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HomeMy WebLinkAboutMINUTES - 09232003 - C.38-C.44 TO: BOARD OF SUPERVISORS Contra FROM: INTERNAL OPERATIONS COMMITTEE t: Costa DATE: SEPTEMBER 15, 2003 County SUBJECT: APPOINTMENTS TO THE WORKFORCE DEVELOPMENT BOARD G 12 SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: 1. RE-APPOINT the following individuals to the Workforce Development Board (addresses as currently on file): Nominee Seat Term Expiration Kathleen Robinson Business#4 ,tune 30, 2005 Lisa Gallup Business #6 June 30, 2005 Josh: E. Guerrero, Jr. Business#7 June 30, 2005 Tom Kilpatrick Business#9 June 30, 2005 John Sakamoto Business#15 June 30, 2005 Bruce Hall Business#20 June 30, 2005 Barbara Becnel Community-Based #1 June 30, 2005 Linda Best Economic development#1 June 30, 2005 Charles Spence Education #3 June 30, 2005 Joseph Goglio Labor#2 June 30, 2005 Carol Hyland One-Stop Mandated Partners#5 June 30, 2005 Charles Spence One Stop Mandated Partners#6 June 30, 2005 Lily Aman One-Stop Mandated Partners #9 June 30, 2005 2. APPOINT the following individuals to the specified seats: Robert Lattimore Business #1 June 30, 2005 2440 Stanwell Drive Concord, CA 94529 Kenneth B. Baker Business #8 June 30, 2005 1100 San Leandro Blvd., Suite 200 San Leandro, CA 94577 David Miller Business #12 June 30, 2005 1910 Olympic Blvd., Suite 220 Walnut Creek, CA 94596 Tony Colon One-Stop Mandated Partners #3 June 30, 2004 2520 Stanwell Drive, Suite 200 Concord, CA 94520 CONTINUED ON ATTACHMENT: YES SIGNATURE:. ' — - F i�G MENDATION OF COUNTY ADMINISTRATOR2ECOMMENp`A ON OF BOARD CO TEE APPROVE OTHERS SIGNATURE(S). 64—, LE B. 411 MA, Chair EDEIkAL D. GLOVER ------------------ - ------------ - ----------- -------------------------------------------- -- ---------------------------------------------------- ACTION OF BOARD ON jetember 23, 2003 APPROVE AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN X UNANIMOUS(ABSENT NOne ) AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: v ATTESTED: SEPTEMBER 23,2003 CONTACT: JULIE ENEA (825)335-1077 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: INTERNAL OPERATIONS COMMITTEE BOB LANTER,EXECUTIVE DIRECTOR;WDB ( s CLERK OF THE BOARD(MADDY BOOK) BY #� `' ' � PUTY r,. Workforce Development Board Appointments September 15, 2003 InternalOperations Committee Page 2 BACKGROUND: The Workforce Development Board (WDB)was created pursuant to the federal Workforce Investment Act of 1998 to replace the Centra Costa County Interim Workforce Investment Board and its predecessor, the Contra Costa County Private Industry Council, by.Mane 30, 2000. The WDB has responsibility for overall workforce investment policy, a workforce development plan and oversight of the One-Stop Career Center System. Under the Workforce Investment Act, the"Chief Elected Oficial" (County Beard of Supervisors) is designated as the appointing authority for membership on the WDB. The WDB has 37 seats and 35 members (two members serve in a dual-capacity). The Internal Operations Committee (IOC) screens all WDB nominations. The IOC, at its September 15, 2003 meeting, reviewed and approved the nominations to appoint and re-appoint the specified individuals, and recommends to the Board of Supervisors their appointment. IOC Packet 9/15/03 9:20 a.m. Item (e) 2003 INTERNAL OPERATIONS COMMITTEE NOMINATION FOR APPOINTMENT TO THE WORKFORCE DEVELOPMENT BOARD (WDB) The Workforce Development Board (WDB) was created pursuant to the federal Workforce Investment Act of 1998 and has responsibility for overall workforce investment policy, a newly mandated workforce investment plan and oversight of the new One-Stop Career Center system. In February 2000, the Internal Operations Committee approved a slate of 35 candidates for appointment to 37 seats on the Workforce Development Board (two of the appointees each hold two seats). Terms for all seats are two years. The IOC reviews all nominations for appointment to the WDB. September 15. 2003 The IOC is asked to consider the WDB"s nominations to re-appoint the fallowing individuals to the specified seats. Nominee Seat Term Expiration Kathleen Robinson Business#4 June 30, 2005 Lisa Gallup Business#8 June 30, 2005 Jose E. Guerrero, Jr. Business#7 June 30, 2005 Tom Kilpatrick Business#9 June 30, 2005 John Sakamoto Business#10 June 30, 2005 Bruce Hall Business#20 June 30, 2005 Barbara Becnel Community-Based #1 June 30, 2005 Linda Best Economic Development#1 June 30, 2005 Charles Spence Education #3 June 30, 2005 Joseph Goglio Labor#2 June 30, 2005 Carol Hyland - tine-Stop Mandated Partners #5 June 30, 2005 Charles Spence One Stop Mandated Partners#8 June 30, 2005 Lily Aman One-Stop Mandated Partners#9 June 30, 2005 And to appoint the following individuals to the specified seats: Robert Lattimore Business#1 June 30, 2005 Kenneth Baker Business#8 Junq„30, 2005 David Miller Business#12 June 30, 2005 Tony Celan One-Stop Mandated Partners#3 June 30, 2004 Transmittal letters from Bob Lanter, Workforce Development Board Executive Director, are attached for the Committee's information. ID EVE I() , 40 i Date: July 29,2003 To: Julie Enea Internal Operations Committee,County Board of Supervisors From: Bob Lanter,Executive Director Workforce Development Board Subject: Re-Appointments to Workforce Develo ent Board This memorandum requests that those Workforce Development Board(Board)members listed below be re-appointed for an additional terra to the Board by the County Board of Supervisors. The Board approved these re-appointments at its July 28, 2003 meeting. Article III J of the Workforce Development Board's bylaws states that one-half of the Board's members shall serve for a term of up to three successive two-year terms, except for Board members who represent One-Stop Mandated Partners,who do not have term limits. Nineteen of the Board's 37 seats have a second term expiration date of June 30,2003. Twelve Board members are seeking re-appointment, five Board members have declined re-appointment, and two members have resigned. The following Board.members have agreed to be re-appointed to the Workforce Development Board: NAME ORGANIZATION BOARD SEAT Kathleen Robinson Robinson&Associates Business#4 Lisa Gallup Junior Achievement Business#6 Jose E. Guerrero,Jr. La Tapatia Restaurant&Cantina Business#7 Tom Kilpatrick USS-POSCO Industries Business#9 John Sakamoto Eichleay Engineers Inc. of CA Business#16 Bruce Hall Bruce's Sun Valley Car Care Business#20 Barbara Becnel Neighborhood Mouse of North Richmond Community-Based#1 Linda Best Contra Costa Economic Partnership Economic Development#1 Charles Spence Contra Costa Community College District Education#3 and One-Stop Mandated Partners#6 Joseph Goglio Central Labor Council of Contra Costa County Labor#2 Carol Hyland California State Department of Rehabilitation On;-Stop Mandated Partners#5 Lily Aman California Human Development Corporation One-Stop Mandated Partners#9 I would appreciate you notifying me at 646-5382 when this matter is placed on the Internal Operations Committee's agenda. Thank you for your attention to this matter. L 0 EVFLC)' ��O'�O` A {f1 Date: July 25, 2003 To: Julie Enea Internal Operations Committee, County Board of Supervisors From: Bob Lanter, Executive Director Workforce Development Board Subject: Appointment to Workforce Development Board This letter is to recommend the appointment of Tony Colon, Executive Director, Contra Costa County Community Services Department, to the Workforce Development Board of Contra Costa County. Mr. Colon was approved on July 28, 2003,by the Workforce Development Board for membership to the Board. The Contra Costa County Community Services Department recently selected Mr. Colon for the One- Stop Mandated Partner seat##3,to replace their representative whose seat was vacated on July 28, 2003. The current business address for Mr. Colon is: Tony Colon, Executive Director Contra Costa County Community Services Department 2520 Stanwell Drive,Suite 200 Concord, CA 94520 A letter requesting this replacement is attached. I would appreciate yo,&notifying me at 646-5382 when this matter is placed on the Internal Operations Committee's agenda. Thank you for your attention to this matter. Attachment C O N T 1 A COSTA C O U N T Y COMMUNITY SERVICES SERVICES DEPARTMENT Tony Collin May 20, 2003 Exwwl+ro Director Patricia Stroh, PhD Program Services Director Workforce Development Board of Contra Costa County 2425 Bisso Lane, Suite 100 Concord, CA 94520 RE: One-Stop Mandated Partners Seat 3 Gentlemen: Stephan Betz has resigned as Assistant CSD Director to take a position with Solano County, effective May 2, 2003. Please accept his resignation from the One-Stop Mandated Partners Seat 3. 1 ask that you reappoint me as CSD's delegate to the Workforce Development Board to fill that seat, effective immediately. Please call me if you have questions or would like to discuss this action. erely, Tony Collin Executive Director pill L� 2520 StanwellDr.suite 200 MAY 2 3 2003 Concord,California 94520 Workforce Development Board Tel 925 646 5910 Fax 925 646 5904 www.ccccsd.org _..__ 0EVE IO, 4 � r Date: July 25,2003 To: Julie Enea Internal Operations Committee, County Board of Supervisors From: Bob Lanter,Executive Director �Av Workforce Development Board Subject: Appointment to Workforce Development Board This letter is to recommend the appointment of Robert Lattimore, president, Contra Costa Software Business Incubator,to the Workforce Development Board of Contra Costa County. Mr. Lattimore was approved on July 28,2003,by the Workforce Development Board for membership to the Board. Mr. Lattimore was nominated by the Contra Costa Economic Partnership to fill vacant Business seat #l. The current business address for Mr. Lattimore is: Robert Lattimore Contra Costa Software Business Incubator 2440 Stanwell Drive Concord, CA 94529 A completed application for Mr. Lattimore is attached. I would appreciate you notifying me at 6465382 when this matter is placed on the Internal Operations Committee's agenda. Thank you for your attention to this matter. Attachment pEv81a � 4 � A i Please return application to: 2425 Bisso Lane, Suite 100. Concord, California 94520 Phone (925) 646-5239 . Fax (925) 646-5517 NAME �.a'peQ.)r- M. l.a �m Q EMAIL IYhOe Cc$'&I •C.aw" NAME OF BUSINESS OR ORGANIZATION CCh tN =At k�&j -&--Sjj0S TNCVfi XR HOME ADDRESS _S'7cj`i?i '?W M0eAA C Atz1� HOME PHONE ) S 3Q.x-51 HOME FAX ( } NOl1 BUSINESS ADDRESS ky\A4 ' M �.t\ Q1V�C BUSINESS PHONE(0j1T>, \. x +,p BUSINESS FAX - toy.`701 OCCUPATION WORK TITLE `cS1c�e+tJ� FOR BUSINESS REPRESENTATIVES,WHAT INDUSTRY DOES YOUR BUSINESS REPRESENT? (i.e.,Construction,Retail, Etc.) Cid wO'� - )-TtLr Q LIST MEMBERSHIPS IN PROFESSIONAL OR COMMUNITY ORGANIZATIONS OktAAb WNk cam-1%t W-f k rr-Wk"W, 04' I.uerf fct?uAlV St11��S�'tto(� iti.'Y�C.►�7'1DN PLEASE EXPLAIN YOUR INTEREST IN WORKFORCE DEVELOPMENT Q Q AREA OF WORKFORCE DEVELOPMENT INTEREST (Check as many as are applicable) D Education(K-12)Standards 21"One-Stop Career Centers D Employer Services D Vocational and Technical Education © Higher Education(2-and 4-Year Colleges) L►r Welfare-to-Work 173 Job Creation and Economic Development Cl Work Skills Standards D Marketing and Communications O Youth and Workplace Preparation C3 Labor Market Trends C7 Workforce Training Accountability 0 Other DATE SIGNATURE WORKFORCE DEVELOPMENT BOARD OF CONTRA COSTA COUNTY 2425 Bisso Lane, Suite 100 • Concord,CatHornia 94520 - (925)646--5382 • Fax(925)646-6617 A C tr t' s v � .aurae 26,2003 Mr.Robert Lanter _.. Executive Director Workforce Development Board of Contra Costa County 2425 Bisso Concord,CA 94520 Dear Robert: I am pleased to recommend Robert Lattimore as a new member of the Workforce Development Board. I have had the pleasure of working with Robert in his role as President of the Contra Costa Software Business Incubator. As President,Robert works extensively with early-stage software companies in the incubator and also interacts with other individuals and organizations throughout the Bay Area involved in the technology sector of our economy. Robert is extremely knowledgeable about the technology sector,which,as you know,is a rapidly growing segment of our economy. I believe he would be an outstanding asset to our board, especially as we address the challenges and initiatives in our Strategic Plan. Sincerely yours, Linda Best Executive Director cc: Robert Lattimore 1320 AkNOD NVE, Surf_ 167 • N+nRttreFW, CA 94553 1925)957.2501 Frx(925i 957.9723 • Er,,v�.ccep�kceconphr.org EVEtOP �.r 41 M .. Date: July 25, 2003 To: Julie Enea Internal Operations Committee,County Board of Supervisors From: Bob Lanter, Executive Director Workforce a" o kforce Development Board Subject: Appointment to Workforce Development Board This letter is to recommend the appointment of Kenneth Baker,Director of Workforce Planning, Kaiser Permanente, to the Workforce Development Board of Contra Costa County, Mr. Baker was approved on July 28, 2003, by the Workforce Development Board for membership to the Board. Mr. Baker was nominated by the Richmond Chamber of Commerce to fill vacant Business seat#8. The current business address for Mr. Baker is: Kenneth Baker,Director of Workforce Planning Kaiser Permanente 1100 San Leandro Blvd., Suite 200 San Leandro, CA 94577 A completed application for Mr. Baker is attached. I would appreciate you notifying me at 646-5382 when this matter is placed on the Internal Operations Committee's agenda. Thank you for your.attention to this matter. Attachment .................................................._......................................................................... ... -- 0EVE Lo S> Gti c ©�e° rG�l m I so `-i r' �J JUN Z 0 2003 Please return application to: 2425 Bisso Lane, Suite 100. Concord, California 94520 Workforce [?eveiopmerF# Board Phone (925) 646-5239 . Fax (925) 646-5517 NAME Vf VkVl1,+-t1 "v- EMAIL Ketii1t,+ - ba,Ker,e o it NAME OF BUSINESS OR ORGANIZATION { Cit�S pt Y"M-6v q� HOME ADDRESS e v)d'Cwt y Cj t_ 0 PlkN yr L4 r`1 ) CA q s,+ DOME PRONE ( lo) MIS- (6 t ---i2-- DOME FAX (S-Eq 1-$r-t-4V3 5-S BUSINESS ADDRESS 1100 S4vi Le ay " tvd-, S%,t i to— ZLeam , CA q 4 BuslNEss PHONE(5m) �O i 6-!;S 3-�- BUSINESS FAX �Sto) 6 t.8 OCCUPATION 4;2r_f:;oPLA-mwhic, WORK TITLE W 0114;yz e- h FOR BUSINESS REPRESENTATIVES,WHAT INDUSTRY DOES YOUR BUSINESS REPRESENT? (i.e.,Construction, Retail,Etc.) ��C- Ao-R-cAeo (y / LIST MEMBERSHIPS IN PROFESSIONAL OR COMMUNITY ORGANIZATIONS � �t�nTcu�i YtiK� Cu���tr 3 �+[e(41'tK 6UV- e#V 40A l 4'�(e Lti ILJ S.I., y •t 0'' terh CGL,it YA; Ulv�4aAl1 a'CCJri ,``tr. ter} wt dt �GG t t1 PLEASEEPLAIN YOUR INTEREST IN WORKFORCE DEVELOPMENT tN utn�t,� P lVa4v/t'Ag- rGl t µ S - o AE41019 Y .\ t i V YSe- S>~tyOctwtt. XAPIV 1- V- i i o. ✓� e rwX S AREAOFWORKFORCE DEVELOPMENT INTEREST (Check as many as are applicable) ff Education(K-12)Standards 0 One-Stop Career Centers d Employer Services D Vocational and Technical Education 13'Higher Education(2-and 4-Year Colleges) Gl Welfare-to-Work 0"-J'ob Creation and Economic Development Work Skills Standards 0 MM rketing and Communications Youth and Workplace Preparation a Labor Market Trends D Workforce Training Accountability ® Other DATE SIGNATURE ` WORKFORCE DEY opmEN BOARD OF CONTRA COSTA COUNTY 2425 Bisso Lane, Suite 100 • Concord,California 94520-(425)645-5382 -Fax(925)646-5517 CA Richmoax chaamber of Commerce Pride.Diversity.Vision. June 11,2003 Mr.Bob Lanter,Executive Director Workforce Development.Board 2425 Bissio Lane Suite 1 Concord CA 94520 Dear Mr.Lanter; It is my pleasure to recommend Mr.Ken Baker as a private sector member for your Board. Mr.Baker is the new Workforce Planning Director for Kaiser Permanente..Mr.Bakers is a graduate of Stanford University and has many years of experience in workforce planning,corporate staffing,strategic planning and organizational effectiveness.With his extensive background and skills I in his professional field I am sure he will bring added expertise to your board. Kaiser Permanente has been in Richmond for over 60 years and a member of the Chamber of Commerce. Kaiser has served this community well and is a great community partner. So it is with pleasure that I recommend Mr.Baker and am please that Kaiser Permanente will be representing West County businesses on your Board. Should you require any additional information please contact me. Sincerely, Ju sth Morgan, esident/CEO 3925 Macdonald Avenue•Richmond•California=94805 • (510)234-3512+fax(510)234-3540•www.rcoc.com ...................................................................... .......................................................................................................................................................................................................................................... ............................................................................................................................................................................................................................................................................................................................ 'f (?EVELop MF p Plate: July 25, 20013 To: Julie Enea Internal Operations Committee, County Board of Supervisors From: Bob L,anter,Executive Director Workforce Development Board ' Subject: Appointment to Workforce Development Board This letter is to recommend the appointment of David Miller, Attorney, Miller and Angstadt Professional Corporation,to the Workforce Development Board of Contra Costa County. Mr. Miller was approved on July 28, 2003,by the Workforce Development Board for membership to the Board. Mr. Miller was nominated by the Greater Concord Chamber of Commerce to fill vacant Business seat ##12. The current business address for Mr. Miller is: David Miller,Attorney Miller and Angstadt Professional Corporation 1910 Olympic Boulevard, Suite 220 Walnut Creek, CA 94596 A completed application for Mr.Miller is attached. I would appreciate you notifying me at 646-5382 when this matter is placed on the Internal Operations Committee's agenda. Thank you for your attention to this matter. Attachment �EVEtOn 77 10 \ r flF D JUN 0 2003 o L-::�� Workforce Deve)oPment Board Please return application to, 2425 Bisso Lane, Suite 144 f Concord, California 94520 Phone (925) 646-5239 r Fax (925) 646-5517 NAME DA•o`id EMAIL d h,, t7 d t"�'3Gt- d►ttl'• wrt NAME OF BUSINESS OR ORGANIZATION �/ , 1$ �, h,rs, t�;� !'"!`d 7`Cs�ren«.,/ L.dAQ Clr`e &02 HOME ADDRESS VAJ!4 zd e"r._ l�r l'f ; 130' r-n rd, L fid q Aj 5 2 j HOME PHONE (Q��} / b g{Q- HOME FAX BUSINESS ADDRESS /tyd L�/wr» i� +tj�'w' BUSINESS PHONE q30- q21:ZI: BUSINESS FAX (%V)_ q-W - 7$,15 OCCUPATION Alla r'lt" c,<-- 4 ,•y, 1 ,s,t,+sf - WORK TITLE A tl d r n.aa FOR BUSINESS REPRESENTATIVES,WHAT INDUSTRY DOES YOUR BUSINESS REPRESENT? (i.e.,Construction,Retail,Etc.) �'` l� ¢�,- m ►41v ` LIST MEMBERSHIPS IN PRO ESSIONAL OR COMMUNITY ORGANIZATIONSin nYtt ` SsOc.r •r►j • 144 i • PLEASE EXPLAIN YOUR INTEREST IN WORKFORCE DEVELOPMENT f r�~•Sf' ///, ' `�� .mss�-,�e .�'7h.+;.�,► t�.�. /a.b r,/ ...(�' c�r n � � t•�t,1J� !�. e'�.�n.�.f '......!r-...�.� AREA OF WORKFORCE DEVELOPM INTEREST (Cheek as many as are applicable) .• o� ► .� /AAAr S C3 Education(K-12) d One-Stop Business&Career ent rs QYEmployer and Business Services 0 Vocational and Technical Education 7"'Higher Education(2-and 4-Year Colleges) D Welfare-to-Work 0 Job Creation and Economic Development O Work Skills Standards D Communications and Outreach C7 Youth and Workplace Preparation CJ Labor Market Trends U Grants and Workforce Funding 0 Other DAT&, ,r t fp, p?d 03 SIGNATURE WORKFORCE DEVELOPMENT BOARD OF CONTRA COSTA COUNTY 2425 Bisso Lane, Suite 100• Concord,Cotitornia 94520 • (925)646-5382•Fax(925)646-5517 -. _ __ _..... _....-_.--...... _ ............................................................................................................................................................................................................................................................................................................................ 6 O � p Greater Concord Chamber of Commerce Contra Costa's Leading Business Association June 23,2003 nfi/ (L t rl Workforce Development Board of Contra Costa County 2425 Bisso Lane, Ste. 100 r Concord,CA 94520 Attn: Linda Chandler RE: Endorsement of the appointment of David Miller to the Workforce Development Board of Contra Costa County Good afternoon Ms. Chandler, I would like to wholeheartedly endorse the appointment of David Miller to the Workforce Development Board of Contra Costa County. I have personally known David for many years,and he has consistently exhibited a leadership role on both a personal and professional level. He is currently serving as a member of the board of directors of the Greater Concord Chamber of Commerce. Previously to accepting this board position,he served for several years as the chairman of the Chamber's Government and Economic Policy Committee. In the role of committee chairman,he was charged with identifying issues relating to businesses. He did an outstanding job ensuring that issues never slipped "under the radar"without our review. He continues to represent the voice of business in his role as a director. David has also given freely of his time and energy to educate employers. On more than one occasion he's led popular informational seminars for small business owners. His selection of the topics and the scope of these programs have proven that he knows what employers need.- Thank eed-.Thank you for this opportunity to endorse David's appointment,without reservation. He would be a great asset to the board. Please do not hesitate to call on me if I may be of any service in this matter. W ard of Directors JSK:tag www.concordchamber.com 2280 Diamond Blvd., Suite 200 • Concord, CA 94520 • Telephone (9.25) 685-1181 • Fax (925) 685-5623 ell Workforce Development Board, Contra Costa County Appointment Term Resignation Representatives Date Expires Date Business 9 - 6/80/2005 Business 2 vacant seat Babiak, President, Pedro 3/ 7/2000 6/34/2004 5/27/2008 Lighthouse Professional Group 888 Escobar Street Martinez 94558 Business 3 Lemay, Bruce 6/14/2008 6/80/2004 Raley`s 1375 Buchanan Road Pittsburg 94565 Business 4 vacant seat 6/30/2003 Business 5 Fenley, Manager, Michael 8/ 7/2000 6/80/2004 Hilltop Mail Management Office 2200 Hilltop Mail Road Richmond 94806 Business 6 vacant seat 6/34/2403 , Workforce Development Board,Contra Costa County Page 1 of 7 9/1.1/2003 .................................................. ......................................................................................... . _. ................................................................................................................................... .Appointment Term Resignation RepresentativesDate_ Expires Date_ Business 7 vacant seat 6/30/2003 Business 8 vacant seat 6/30/2003 Business 9 vaunt seat = 6/30/2003 Business 10 Vacant seat Durst, Effie 5/15/2001 6/30/2004 9/512003 Humn. Res. Partner of Dow Chemical 4504 Triple Crown Court Antioch 94509 Business 11 Manning, Reg. V.P. & Mgr., Becky 3/ 7/2000 6/30/2004 East County Bank 1411 A Street Antioch 94509 Business 12 vacant seat 6/30/2003 Workforce Development Board,Contra Costa County Page 2 of 7 911112003 Appointment Term Resignation Representatives Date Expires Date -------------------------- Business 13 Perkins, Randy 9/24/2002 6/30/2004 Bay Alarm Company 835 Arnold Drive, Ste 102 Martinez 94553 Business 14 Giacomi, Steven J 3/11/2003 6/30/2004 California Bank and Trust 4125 Blackhawk Circle, Ste 105 Danville 94506 Business 15 Welsh, Jack 9/24/2002 6/30/2004 MSC Pinole Point Steel, Inc. 2995 Atlas Road Richmond 94806 Business 16 vacant seat 6/30/2003 Business 17 Shipp, Branch Manager, Brenda 3/ 7/2000 6/30/2004 Manpower Temporary Services, Inc. 1390 Willow Pass-Road, #140 Concord Business 18 Murray, Peter 6/10/2003 6/30/2005 Co. Co. Electric, Inc. 825 Howe Road Martinez 94553 Workforce Development Board, Contra Costa County Page 3 of 7 9111/2003 ........................................................................................................................... .................................................................................................................................................................................................................... Appointment Term .Resignation Re resentatives _- Date Expires Date Business 19 Manning, Donald V 3/11/2003 6/30/2004 850 Sage Drive Martinez 94553 Business 20 vacant seat 6/30/2003 Community-Based 1 vacant seat 6/30/2003 Community-Based 2 vacant seat 6/30/2003 Community-Based 3 vacant seat Rubenstein Hoxie, Pres. & CEO, Cara 9/24/2002 6/30/2004 9/6/2003 Rehab Srvcs of NorCal 490 Golf Club Road Pleasant Hill 94623 Economic Development 1 vacant seat 6/30/2003 Workforce Development Board, Contra Costa County Page 4 of 911112903 Appointment Term Resignation _ _ Representgt es Date Expires Date Economic Development 2 Glover, Bob 9/24/2002 5/30/2004 Martinez Chamber of Commerce 805 Center Avenue Martinez 94553 Education 1 Beck, Principal, Robert A 3/ 7/2000 5/30/2004 Contra Costa County Adult Education 1151 Stoneman Avenue Pittsburg 94565 Education 2 Felton, Bette 5/10/2003 5/30/2004 California State University, Hayward 4700 Ygnacio Valley Road Concord 94521 Education 3 vacant seat T 5/30/2003 Labor 'I Hodess, Aram 9/24/2002 6/30/2004 Plumbers/Steamfitters Union Local 159 1308 Roman Way- Martinez adMartinez 94553 Labor 2 vacant seat 6/30/2003 Workforce Development Board,Contra Costa County Page 5 of 7 911112003 Appointment Term Resignation Representatives Date Expires Date ----------- One-Stop Mandated Partners I Durkee, Joanne 2/11/2003 6/30/2004 Adult and Cont Educ Coordinating Council 1266 San Carlos Avenue Concord 94518 One-Stop Mandated Partners 2 Martin, Employment Frog. Mgr., Judy 9/24/2002 6/30/2004 CA Employment Development Dept. 363 Civic Drive Pleasant Hill 94523 One-Stop Mandated Partners 3 vacant seat Betz, Stephan 2/11/2003 6/30/2004 - 9/5/2003 Community Services Department 2520 Stanwell Drive, Ste 200 Concord 94520 One-Stop Mandated Partners 4 Cullen, Director, John 9/24/2002 6/30/2004 Employment& Human Services Dept. 40 Douglas Drive Martinez 94553 One-Stop Mandated Partners 5 vacant seat 6/30/2003 One-Stop Mandated Partners 6 vacant seat 6/30/2003 Workforce Development Board,Contra Costa County Page 6 of 7 911112003 Appointment Term Resignation !Z f entativesDate Expires Date One-Stop Mandated Partners 7 Kennedy, Deputy Director, Jinn 9/2412402 613412004 Redevelopment Agency 661 Pine St., No. Wing, 4th Floor Martinez 94553 One-Stop Mandated Partners 8 vacant seat 613012003 One-Stop Mandated Partners 9 vacant seat 613412003 Workforce Development Board, Contra Costa County Page 7 of 7 911112003 TO: 80ARD OF SUPERVISORS Contra FROM: INTERNAL OPERATIONS COMMITTEE Costa DATE: SEPTEMBER 15, 2003 A.&Co u n t SUBJECT: APPOINTMENT TO THE ALCOHOL AND OTHER DRUGS ADVIS RY BOARD SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPOINT the following individual to the Alcohol and Other Drugs Advisory Board: Name Seat Term Ending Melissa Meighan At Large #I June 30, 2005 2448 Ramona Street Pinole, CA 94554 BACKGROUND: The Alcohol and Other Drugs Advisory Board was established in August 1992. The Advisory Board consists of 21 members: three nominated by each of the County Supervisors, five At Large members and one At Large Alternate. The Internal Operations Committee reviews appointments to the five At Large seats and their Alternate. At its September 15, 2003 meeting, the Internal Operations Committee reviewed and approved the Advisory Board's nomination, above. CONTINUED ON ATTACHMENT: YES SIGNATURES - _---------------.--------------------__ -- -------------------- - ---� _-} _ :----------_------ R COMMENDATION OF COUNTY ADMINISTRATOR __Aic MEt Dfy7ION OF BOARD COMMITTEE ;,;,APPROVE OTHER 66�+ n A SIGNATURE(S): >.� r i, .; E �s• GAYL B. UILKEM__A_C air I FEDERAL D. GLOVER ---- ---_------ __________-------_-_------------ ------._---_----.___-------____ _____ -___--------------_----_-____------_------------- ACTION OF BOARD ON Member 23, 2003 APPROVE AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE ANI?CORRECT COPY OF AN ACTION TAKEN X UNANIMOUS{ABSENT lite } AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED: SEPTEMBER 23,2003 CONTACT: JULIE ENEA (925)335-1077 JOHN SWEETEN,CLERK OF THE BOARD OF CC: INTERNAL OPERATIONS COMMITTEE STAFF SUPERVISORS AND COUNTY ADMINISTRATOR FATIMA MATAL SOL,ALCOHOL AND OTHER DRUGS ADV BD STA CLERK OF THE BOARD(MADDY BOOK) ' By/ PUTY 3. t IOC Packet 9/15103 ,,9�Wa.m. Item (d) '1"24> 2003 INTERNAL OPERATIONS COMMITTEE NOMINATION TO THE ALCOHOL AND OTHER DRUGS ADVISORY BOARD The Alcohol and Cather Drugs Advisory Board was established in August 1992. The Advisory Board consists of 21 members: three nominated by each of the County Supervisors, five At Large members, and one At large Alternate. The IOC reviews nominations to the five At Large seats and its Alternate. Seat terms are for three years. September 15, 2003 The IOC is asked to consider the Advisory Board's nomination to re-appoint the following individual to the specified seat: Melissa Meighan At Large#2 June 30, 2005 Ms. Meighan previously served for three months to complete the unexpired term of the At Large#2 seat after it was vacated by the Board of Supervisors. A transmittal letter from Harold Parsley, Advisory Board Chair, is attached. William B. Walker, M.D. ALCOHOL AND OTHER Health Services Director DRUGS ADVISORY BOARI) Chuck Deutschman OF CONTRA COSTA COUNTY Alcohol and Other Drugs 597 Center Avenue,Suite 320 Services Director j COSTA Martinez,CA 94553 HEALTH SERVICES (925)313-6311 Fax(925)313-6390 CONTRA COSTA COUNTY August 4, 2003 RECEIVED Distridt l Supervisor Gayle B. Uilkema, Chair Joel Fart, M.D. Supervisor Federal Glover AUG - 6 � Beverly Dickens Edward Rimer p Internal Operations Committee 651 Pine Street OFFICE OF District 2 Martinez, CA 94553 .,i'6I iY ADIMINISTRATOR Larry Kamp w. Karen Weinstein Gerald L. Bedsole Dear Supervisors: Distrirt3 The Alcohol and Other Drugs Advisory Board takes this opportunity to provide the following Paul Feyen recommendation: Arthur Bolter,M.D. Tom Aswad APPOINT Melissa Meighan, 2448 Ramona St., Pinole, CA 94564, to the Alcohol and Other District 4 Drugs Advisory Board of CCC to fill the expired AT-LARGE#2 seat. Harold E. Parsley Bonnie Hillman, D.D.S Melissa Meighan was appointed by the Internal Operations Committee back on March 3, 2003 Vacant to the At Large seat#2 expiring June 30, 2003. For the past three months Melissa has been District5 actively involved in various Board projects and with a perfect attendance to Committee and Suzi d. Prindle Board meetings. Melissa has requested to the Board to be re-appointed. Jocelyn Drew-Harris Cindy Powell If you concur, DIRECT the Clerk of the Board to apply the Board's policy for filling vacancies. At Large Members If you have any questions, please call Fatima Mata.l Sol, our support staff person at 313-6311. Melissa Meighan Lori Beath Sincerely, Judy Clayton Robert Spaulding Maria Rigazio-Wilson ALTERNATE Gary Tucker Harold Parsley, Chair Executive/Nominating Committee Alcohol and Other Drugs Advisory Board cc: Julie Enea,Senior Deputy Administration i:oNTRA Com CO-UNTY ADVIS AY BOARDS, G0MMISS101,13 OR COMMMYSS AppucAnGN FaR Name of'advisory board applying for Alcohol and'Other Dru j!s Advisory Board (application farm must be typed or I sand printed) Name of Applicant: / '; � �, 1 �': r r 415—�19- Homeaddress: erne Phone: '•' Business Address: '', , , , /, � Work Phone: Signature: � , i� ��, Date: Personal Experience, Skills and Interests Educational/Background: , -te'la ' Occupation student, for pay work,not for pay work, retiree or similar): Community Activities: Special Interests: Information: xl*ile completed application with Clerk of the Board, 651 fine Street,Room 106,Martinez, CA 94533 x Members of some advisory bodies may be required to file annual Conflict of Interest Statements. x Meetings of advisory bodies may be held in Martinez or in areas not amessit4e by public transportation. X Meetings may be held either in the evenings or during the day,usually once or twice a month. x Some boards assign members to subcommittees or work groups requiring act,litional time. ALCOHOL AND OTHER DRUGS ADVISORY BOARD OF CONTRA COSTA COUNTY ATTENDANCE MEETING Name June July Aug Sept Oct Nov Dec Jan Feb Mar Apr May June 02 02 02 02 02 02 02 03 03 03 03 03 03 SuIoervisor01str ct i Joel fort,M.D. P E E P P P P P P E P P P Beverly Dickens P P P P P P P P P P P E P Edward Rimer P P P P P P P P P P E P P Supervisor District it Larry Kamp P P P P E P E P P P P P P Vacant Joseph Yukich P 1p UPaul Feyen P P P P E P P P P P P P P P E P Arthur Softer,M.D. U Tom Aswad P E P P P P P P P P E P P -ILSuevisor Dis riot iV Harold Parsley P P P P P P P P P P P P P Bonnie Hillman,D.D.S. P U E P P P P P E P E E R Vacant SuDervisor District V Suzi d.Prindle P P P P P E P P P P P P P P P Jocelyn Drew-Harris Cindy Powell P P P P E P P E P P P U R At Large Members P P E P Melissa Melghan Vacant Judy Clayton P P E P P E E P P P P P P Robert Spaulding P E P P P P P P P P P P E P P P P Maria Rigazio-Wilson AI rn e Patrick Inthavisay U P P I P E U U t U U U U R R Stan:Fatima Metal Sol,Amalia Dei Valle,Amy Chao,Susan Fonceca,Steve Loveseth,Don Spaugy Guests:Jim Doyle,Shirley Marchetti,Mickle Marchetti,Linda Jacob,Tani Wilder TO: BOARD OF SUPERVISORS Contra FROM: INTERNAL OPERATIONS COMMITTEE Costa .)ATE: MARCH 3, 2003 oanlj SUBJECT: APPOINTMENT TO THE ALCOHOL AND OTHER DRUGS ADVISORY BOARD ✓ SPECIFIC REQUEST(S)OR RECOMMENDATIONS)&BACKGROUND AND JUSTIFICATION 8 C{ ;M DATICIN: ' APPOINT the following individual to the Alcohol and Other Drugs Advisory Board: Name Seat Term Ending Melissa Melghan At Large#2 June 30,2003 2448 Ramona Street Pinole, CA 94564 �3Ar�„KGROUND: The Alcohol and Other Drugs Advisory Board was established In August 1992. The Advisory Board consists of 21 members: three nominated by each of the County Supervisors,five At Large members and one At Large Alternate. The Internal Operations Committee reviews appointments to the five At targe seats and their Alternate. At its March 3, 2003 meeting,the internal Operations Committee reviewed and approved the Advisory Board's nomination to appoint Melissa Meighan, and now recommends to the Board of Supervisors appointment of this individual. CONTINUED ON ATTACHMENT:YES SIGNATURE: :::)�� {{�COMMENDATK>N OF COUNTY ADMINISTRATOR _J­�COMME AT N OF BOARD COMMITTEE j,C�:ApPROVE -OTHER SIGNATURE(S): � CA YLE 8 K MA, Chair FE ERAL D. CLOVER ACTION OF BOARD ONMaC_h 11. 2L30V APPROVE A3 RECOMMENDED--I_ OTHER RECT ('DW VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE 7C UNANIMOUS AND CORRECT COPY OF AN ACTION TAKEN (ABSENT _) AND ENTERED ON THE MINUTES OF THE AYES: NOES: BOARD OF SUPERVISORS ON THE DATE ABSENT: ABSTAIN: SHOWN. DISTRICT III SEAT VACANTT ATTESTED March 11, 2003 CONTACT: JULIE ENEA(925)33$-1077 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: INTERNAL OPERATIONS COMMITTEE STAFF FATIMA MATAL SOL,ALCOHOL AND OTHER DRUBS ADV 80 STAFF CLERK OF THE BOARD(MADDY BOOK) 8 ��DEPUTY Alcohol and Other Drugs Advisory Board Appointment Terra Resignation Rresentatives Date Expires Date District I-A Fart, M.D., Joel 7/ 8/2003 6/30/2006 P. 0. Box 40-0950 Ban Francisco 94142 District I-B Dickens, Marian B 3/26/2002 6/30/2004 3011 Barkley Drive Richmond 94806 District I-C Rimer, Edward 7/16/2002 6/301/2005 6630 Doremus Avenue Richmond 94805 District II-A Kamp, Larry 8/ 5/2003 6/30/2006 3285 Isola Way Lafayette 94549 District II-B Bedsole, Gerald 7/ 8/2003 6/30/2005 P. 0. Box 1322 Martinez 94553 District II-C Weinstein, Karen 7/ 8/2003 6/30/2005 19 Lance Court Moraga 94556 Alcohol and Other Drugs Advisory Board Page I of 4 911112003 Appointment Term Resignation Re resentatives Date Expires _._ Date District lit-A Feyen, Paul J 6/25/2002 6/30/2005 255 Arency Court Danville 94506 District 111_13 Bolter, M.D., Arthur 2/25/2003 6/30/2004 141 Cortona Drive San Ramon 94583 District III-C Aswad, Thomas 6/25/2002 6/30/2005 P. 0. Box 31114 Walnut Creek 94595 District IV-A Parsley, Harald 6/12/20011 6/30/2004 3967 Bellwood Court Concord 94519 District IV-13 6/30/2006 District IV-C vacant seat Nagel, Mark 12/ 3/2002 6/30/2005 3/31/2003 2349 Walnut Boulevard Walnut Creek 94596 Alcohol and Other Drugs Advisory hoard Page 2 of 4 911112003 Appointment Term Resignation Representatives Date Expires Date District V-A Prindle, Suzi 8/14/2001 6/30/2004 2151 Rain Drop Circle Pittsburg 94555 District V=13 Drew-Harris, Jocelyn 5/6/2003 6/30/2004 59 Connie Court Bay Point 94565 District V-C 6/30/2006 At-Large "I vacant seat King, Michael R 9/24/2002 6/30/2005 1/30/2003 416 Fernando Court San Ramon 94583 At-Large 2 Beath, Lori 7/15/20033 6/30/2005 1244 Hilcrest Avenue Antioch 94509 At-Large 3 Clayton, Judy 4/23/2002 6/30/20034 42 Hillcrest Drive Orinda 94563 Alcohol and Other Drugs Advisory Board Page 3 of 4 911112003 Appointment Terns Resignation R resentatives _.. Date expires .Date At-Large 4 Spaulding, Robert 5/25/2002 6/30/2004 239 Havenwood Circle Pittsburg 94565 At-Large 5 Rigazio-Wilson, Marla 2/11/2003 6/30/2004 3911 Raap Avenue Martinez 94553 At-Large Alternate Tucker, Gary 7/15/2003 6/30/2004 5815 Sherwood Forest Drive El Sobrante 94803 Alcohol and/Other Drugs Advisory Board Page 4 of 4 911112003 S CONTRA TO: BOARD OF SUPERVISORS .r`.' �' �'`±. COSTA FROM: Family and Human Services Committee COUNTY DATE: September 23, 2003 SUBJECT: Declare Vacant One Seat, Appoint Two Members, and Transfer One Member on the Contra Costa County Local Planning Council for Child Gage and Development SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION{S}: DECLARE vacant Public Agency Seat 2 (Central and South County), TRANSFER Kate Ertz-Berger from Discretionary Seat 3 (Central and South County)to Community Seat 2 (Central and South County) and DIRECT the Clerk of the Board to past the vacancies, and APPOINT the following new members: Name Seat Area Term Expires Sylvia Cabrales Consumer Seat 5 East County April 30, 2006 1200 Sutter St San Francisco, CA 94577 Stella Walker Community Seat 5 East County April 30, 200 4 2032 Hillcrest Ave Antioch, CA 94531 CHILDREN'S IMPACT STATEMENT: The Local Planning Council for Child Care has been established to support all of the five County community outcomes: Children Ready for and Succeeding in School; Children and Youth Healthy and Preparing for Productive Adulthood; Families That are Economically Self-Sufficient; Families That are Safe, Stable and Nurturing; and,Communities That are Safe and Provide High Quality of Life for Children and Families. BACKCROUNDIREASON S FOR RECOMMENDATIONS : The Contra Costa County Local Planning Council for Child Care and Development (LPC)was established in April 1998. Required by AB 1542, which was passed in 1993: thirty members of the LPC were appointed by the County Board of Supervisors and the County Superintendent of Schools. Childcare CONTINUED ON ATTACHMENT: X YES SIGNAT�AE __ a RECOMMENDATION OF COUNTY ADMINISTRATOR X- OF BOARD COMMITTEE —APPROVE � OTHER SIGNATURE(S): Fed raI G#over,Chair Sohn G#ola,Me be ACTION OF BOARD ON SgptgMbpr 23. 2()03 APPROVE RECOMMENDED X OTHER VOTE OF SUPERVISORS I HERESY CERTIFY THAT THIS IS A X UNANIMOUS(ASSENT ? TRUE AND CORRECT COPY OF AN AYES: NOES: ACTION TAKEN ANIS ENTERED ASSENT: ABSTAIN: ON MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. Contact:Dorothy Sansoe,336-1009 ATTESTED Sgpteaber 23, 2003 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS cc: Dorothy Sansoe,GAANP COUNTY ADMINISTRATOR O r Kathi Linquist,LPC Coordinator Maddy Book BY `' ': x ,DEPUTY Page 2 consumers and providers, public agency representatives, and community representatives each comprise 20% of the LPC. The remaining 20% are discretionary appointees. Membership is for a three-year term. On January 7, 2003, membership was decreased from 30 to 25 members, due to the difficulty being experienced in filling all of the seats. Membership consists of the following: • Five consumer representatives- a parent or person who receives or has received child care services in the past 36 months; • Five child care providers - a person who provides child care services or represents persons who provide child care services; • Five public agency representatives - a person who represents a city, county, city and county, or local education agency; • Five community representatives - a person who represents an agency or business that provides private funding for child care services or who advocates for child care services through participation in civic or community based organizations; • Five discretionary appointees - a person appointed from any of the above four categories or outside of those categories at the discretion of the appointing agencies. Appointments to the Contra Costa County Local Planning Council for Child Care and Development(LPC) are subject to the approval of the Board of Supervisors and County Superintendent of Schools, Lar. Joe Ovick. The Beard of Supervisors designated the Family and Human Services Committee to review and recommend appointments on their behalf. Ray Penning, Assistant Superintendent of Schools, has been designated to review and recommend appointments on behalf of the Superintendent of Schools. Bianca Bloom, who filled the Public Agency Seat 2 representing Central and South County, has submitted her resignation to the Local Planning Council. Consumer Seat 5 representing East County has been vacant since 20)0}0 and Community Seat 5 has been vacant since Carolyn Mokski resigned July 15, 2003. g -L Contra TO: BOARD OF SUPERVISORS , e %l - Costa FROM: Supervisor Federal D. Glover County DATE: September 23, 2003 -61 SUBJECT: APPOINTMENT TO THE IN HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY ADVISORY COMMITTEE AS THE DISTRICT V PROVIDER REPRESENTATIVE SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION RECOMMENDED ACTION: Appoint the fallowing individual to the vacancy on the In Home Supportive Services Public Authority Advisory Committee as the District V Provider Representative with a term to expire on March 6, 2006. Gregory Longo 412 K Street#1 Antioch, CA 94509 CONTINUED ON ATTACHMENT: n. YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECO MENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON 5@pteMber 23, 2003 APPROVED AS RECOMMENDED: `�_ OTHER: _-_— VOTE OF SUPERVISORS: XUNANIMOUS(ABSENT Nom ) AYES: NOES: I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE ABSENT: ABSTAIN: BOARD OF SUPERVISORS ON THE DATE SHOWN. ATTESTED September 23, 2003 JOHN SWEETEN,CLERK OF THE BOARD OF cc: Fran SmithJOHN AND COUNTY ADMINISTRATOR Gregory Longa Supervisor Glover BY DEPUTY f =f Contra TO: BOARD OF SUPERVISORS Cosh FROM: Supervisor Federal D. Glover County DATE: September 23, 2003 -- i"+ • SUBJECT: REAPPOINTMENT DISTRICT V REPRESENTATIVE TO THE REGULAR POSITION AND A APPOINTMENT TO THE ALTERNATE POSITION OF THE FAMILY AND CHILDREN SERVICES ADVISORY COMMITTEE SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION RECOMMENDED ACTION: 1. Re-appoint the following individual to the Family and Children Services Advisory Committee for term to expire on May 31, 2007. Elizabeth King-Swafford 2517 Larch Way Antioch, California 94509 2. Appoint the following individual to the Family and Children Services Advisory Committee for term to expire on May 31, 2007. Jimmie Levern Cromartie 622 Slack Diamond Street Pittsburg, California 94555 t CONTINUED ON ATTACHMENT: _ YES SIGNATURES RECOMMENDATION OF COUNTY ADMINISTRATOR RECO M£NDATION OF BOARD COMMITTEE APPROVE OTHER SIG NATURES) ACTION OF BOARD ON Selster 23. 2003 APPROVED AS RECOMMENDED: x OTHER: VOTE OF SUPERVISORS: R UNANIMOUS(ABSENT None ) AYES: NOES: I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE ABSENT: ABSTAIN: BOARD OF SUPERVISORS ON THE DATE SHOWN. ATTESTED Septwber 23, 2003 cc: Supervisor Glover JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Mary Kay Miller,Social Services t--„� , Elizabeth King-Swafford Jimmie Levem Cromart a BY !, £ DEPUTY `� Centra TO: BOARD OF SUPERVISORS f - Costa FROM: Supervisor Federal D. Glover County DATE: September 23, 2003 SUBJECT: APPOINTMENT OF A DISTRICT V REPRESENTATIVE TO THE ALTERNATE POSITION OF THE COUNTY CHILDREN AND FAMILIES COMMISSION SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION RECOMMENDED ACTION: Appoint the following individual to the County Children and Families Commission for term to expire can Attgust 16, 2006. Toni Teixeira 4208 Northwood Court Oakley, California 94561 CONTINUED ON ATTACHMENT: YES �-. SIGNATURE.- RECOMMENDATION OF COUNTY ADMINISTRATOR RECO MENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE{S} ACTION OF BOARD ON _ Se twber 23, 2003 APPROVED AS RECOMMENDED: X OTHER: VOTE OF SUPERVISORS: X ¢ UNANIMOUS(ASSENT NkYt e } AYES: NOES: I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE ABSENT: ABSTAIN: BOARD OF SUPERVISORS ON THE DATE SHOWN, ATTESTED Septser 23, 2003 JOHN SWEETEN,CLERK OF THE HOARD OF cc: BrendaSuperv#s a ingarr SUPERVISORS AND COUNTY ADMINISTRATOR Brenda B#asingarna , Toni Teixeira 1 BY � 0" DEPUTY l- TO: BOARD OF SUPERVISORS .. ... Contra FROM: William Walker, MD ;n Health Services Director Costa DATE: 6- fou my �°�`rA SUBJECT: Approve New and Recredentialing Providers in Contra Costa Health Plan's Community Provider Network SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: Approve the providers listed on the attachments recommended by the Contra Costa Health Plan's Quality Council at the August 22, 2003, meeting. BACKGROUND: The National Committee on Quality Assurance (NCAA) has requested evidence of Board Approval for each CCHP provider be contained within the provider's credentials file. The recommendations were made by CCHP's Credentialing Committee and approved by CCHP's Quality Council. CONTINUED ON ATTACHMENT; ,�xx_YES SIGNATURE, _....- -_._ I ,ym�- ... _. ------------ ----------------- _._ _ RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE "APPROVE OTHER SIGNATURE(S): ` .�, ----_ ;� � .. __ : . _________________________________________________________________ -_-._ � ACTION OF BOA r 3 IN pter 23 �� .� , APPROVE AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN UNANIMOUS(ABSENT <7r mp ) AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED .2eptesnber 23, 2OD3 CONTACT: Milt Camhi,CCHP CEO JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: William Walker,MD,HSD CCHP Credentia#ing Coordinator BY a ___ DEPUTY CREDENTIALING PROVIDERS AUGUST 2003 Dame Specialty Cheng;Hsiu-Li,C.N.M Midwifery Lucha;Samuel,D.C. Chiropractic Mercado,Efren,D.C. Chiropractic RECREDENTIALING PROVIDERS AUGUST 2003 - - Name Barker,Dennis, D.C. Chirp ractic Boyd,William,M.D. Primary Care Pediatrician Butler,Marilyn,M.D. Pediatric Surgery DeMartin ,David,M.D. Ophthalmology Drager,Sharon,M.D. Vascular Surgery CreenbE ,Arnold,M.D. Neurology Nash,Andrew,M.D. Priam Care Pediatrician Pastor,Kaye,D.C. Chiropractic Rhode,Nada,R.N.,N.P. Nursing Pediatrics Stern,Joan,M.F.T. Therapy Teplin,Lawrence,I .P.M. Podiatry Waldman,Jeffrey,M.D. Obstetrics&Gynecology_ Wang-Chen,Connie,O.D. O tome Williams,Edward,C).D. Optometry c/bopl-0803