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MINUTES - 09142004 - C35-C39
.......................................................................... TO: BOARD OF SUPERVISORS Contra FROM: INTERNAL OPERATIONS COMMITTEE Costa DATE: AUGUST 16, 2004 County SUBJECT: APPOINTMENT TO THE ADVISORY COUNCIL ON EQUAL EMPLOYMENT OPPORTUNITY 00357 SPECIFIC REQUESTS)OR RECOMMENDATIONS)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPOINT the following individual to the Community#2 seat on the Advisory Council on Equal Employment Opportunity: Phoenicia Walker 2 Marina Blvd., #7137 Pittsburg, CA 94565 BACKGROUND: The Advisory Council on Equal Employment Opportunity was established in July 1991 to serve as an advisory committee to the Board of Supervisors regarding the implementation of the County's Affirmative Action Plan, to review the Affirmative Action Program, and recommend actions to facilitate attainment of the County's goal for affirmative action. CONTINUED ON ATTACHMENT: YES SIGNATURE: =IMENDAT10N OF COUNTY ADMINISTRATOR -�COMMEN OF 130ARD COMMITTEE OVE QTHF-R S4GNATURE(S)V- GAY t B. UILKEMA, Chair MARK 4DS:AIULN�VIE ACTION OF BOARD ON-j2LPjL1htkA-, I I 77' ------APPROVE AS RECOMMENDED X OTWER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN UNANIMOUS(ABSENT fl AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES'. NOES: SHOWN. ABSENT. ABSTAIN: ATTESTED: SEPTEMBER 14,2004 CONTACT: JULIE ENEA MS)335-1077 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: INTERNAL OPERATIONS COMMITTEE STAFF EEOAC STAFF CLERK OF THE BOARD(MADDY BOOK) BY DEPUTY 4 ................ ........... ......... Advisory Council on Equal Employment Opportunity August 160, 2004 Internal Operations Commiee Page 2 The Council consists of 11 members and the Internal Operations Committee (IOC) reviews nominations to all seats except those designated for County managers and tabor organizations. The IOC approved MS. Walker's nomination on August 16, 2044, and recommends her appointment by the hoard of Supervisors. i County of Contra Costa Office of the County Administrator Affirmative Action Office 651 Pine Street, Martinez, CA 94553 (925)335-1045 fax: (925)646-1353 Ekuev@cao.cccounty.us Memorandum Date: June 28, 2004 To: Internal Operations Committee From: Emma K.uevor`l.% UaVLW Affirmative Action Officer Subject: August 2, 2004 Report The Advisory Council on Equal Employment Opportunity at their June 25, 2004 meeting discussed the current status of the Small Business Enterprise and Outreach Programs and interviewed several applicants for the two vacant Community and Disability seats. The Advisory Council recommends to the Internal Operations Committee, through the Board of Supervisors, that additional information be given to departments to assist them "outreach to all businesses." The Advisory Council suggests departments be:provided Minority Business Enterprises (MBE), Women Business Enterprises(WBE, Local Business Enterprises (LBE), Disabled Veterans Business Enterprises (DVBE), and Other Business Enterprises(OBE)with the current Small Business Enterprises information that is currently given to Departments on the SBE Directory. Staff recommends the business designation (MBE, WBE, OBE, LBE, and DVBE)be posted on the Intranet along with the SBE designation for a business. The second recommendation from the Advisory Council is to appoint Ms. Phoenicia Walker, Senior Admissions and Records Assistant and Veteran Affairs Representative at Diablo Valley College. Several candidates were interviewed for the vacant Community and Disability seats on the Advisory Council, and Ms. Walker was judged to be the best qualified for the Community seat. The Advisory Council will be interviewing other candidates at their July meeting for the Disability seat. a:AdvisoryCounci11oMtg0&0204 CONTRA COSTA cOUNTy ADVISDAY ROAM CQ �> APPLICATION FORM .Name of Nivisory board XpplyiUg & I Application Form must be r reed of hand printed. Mame of Aplsliet: -"'Ph08121o1 L,7 Home Addrms: Home Phone: 7f3 Buis Ate: Work Phone:�? Signature: a `t �� t5� Hatt: 3.P 7 Poral Experience, S>Cfl)s aM Interests ducat on/Rackg nd: Occupation (studet, for �`� � �� � '� �` • , 1 pay work, not for pay work, retiree or sirnila efA COMM ni Activities: //' 4�wl"T-e//�x Information: . F0 533 1M1=ed applireatiop W'th Clerk of the Board, 651 Pine Street, Room 106, Mwti-aM, CA �• Members of Some add , Meetings of adv;io � bodies msY ber tos� �ca� Of.�uter+�sc "�ateaoes��. 3. M ryvdxis may be t nspomtibn. Y held inMwdritzor in areas not alible by public )4'06'gs .may be IKW , Wither in the trvetbgs or dun g the clay, usually once or twig a month. S. Som boards "sign wmbers, to subconuWa,, or work groupsu" � trtng alcltti0aal time. PHOENICIA. W.A, LKE' R. i OBJECTIVE Educational Institution Advisory Board EXPERIENCE �w 09/01/03-Present Diablo Valley College StniarAdmitsionr &Reeards.4ssistanl (Substitute) • Evaluate ind research incoming college transcripts from other schools; equate equivalencies for degrees and transfer requirements • Residency determination and Prerequisite/Transfer Unit posting • Veteran's Program Support • Receive and process transcripts requests and verifications of enrollment: • Phone Tree Maintenance, Waidist Beta Tester, Document Irnaging Support • Select, train, and monitor work-study students on various projects • Proficient in Dacatel, Excel, Outlook,Webadvisor, and Word Software 11/11/02-9/01/03 Diablo%silty College �1dr,+szrsions d�,pec�rds..9s.rtrt¢nt XI • Regisuatirn, Assist Hourly Registration Staff, Collect Registration Payments. Web addxess changes, process Opening and Census Rosters. • Phone Trec Maintenance, DREG process • Veteran's Program Information & Application Processing, Maintain students'folders (Veterans). • Coacurrent High School Enrollment Processing, Signature Page Alternative 2/12/01-11/08/02 UC Berkeley/ITS Adrnrnr.rtrativessislar�z iI • Assist Pxograrns Director/Managers in monitoring monthly expense with project budgets and prepare reports,and event planning. • Prepare iasrrucrox course evaluations, monthly time sheets, purchase orders/invoicing,cash handling and make travel arrangements. • Handle course registration enrollments,video orders, coordinate on/off- site office activities, vendor relations, and general office support such as answering phones, trail distribution, and scheduling meetings/conferences/ca tering services. • Familiarity in BPS Processing, HtMaker Pro and various ICE course training such as online cashiers and disbursements. 3/28/99-3/10/02 Kaiser Permanente Alameda CA Hinman Rtrourrst Representative w Prior to obtaining the 14R Reg. position, performed in the capacity of a HR. processing Clerk. Promoted to HR Rep. position within probationary period. • Under Direction of HR Operations Manager, provided front-lint customer services representative activities. Processed a high volume of confidential data by data entry and document imaging system by prep/batch,scan and indexing operations. • =Executed well-developed problem solving sWBs in response to employee phone inquiries regarding HR related issues requiring Seneral HR l nowled", iacluding basic policy union contract interpretation relaring to neve hire benefits,health plans,and retirement. 8/1/97.1/2/99 College of Alameda Snadeat Assrsranr • Provide department and general c2mpus information to students • Process add/drops, appesWpetitions, and grade changes forms • Assist Department Dean, faculty and staff upon request, maintain Student Records, general office duties and data entry EDUCATION Senior California State University Hayward Hayward CA • BA Psychology(12/04) 1997-1999 College of Alameda Alameda CA ■ AA Social Sciences 1990-1994 • HS Diploma Loranger High School Loranger LA, INTERESTS Writing, event coordination, youth counseling, and post-secondary educational development. CLUBS/C 0 MMITTEES/ACTIVITISS/ACC 0 MPLIS HMENTS clobs1commitits • Ethnic Studies Cux-riculurn Committee, Diablo Valley College, Pleasant Hill CA,Much 2004 • Nuts & Bolts Committee, Diablo Valley College, Pleasant Hill CA September 2003—Present • Black Student Union Advisor, Diablo Valley College, Pleasant Hill CA October 2003-Present • Open House Cornnlittee, Diablo Valley College, Pleasant Hill CA August 2003 • Black Educators Association, Diablo Valley College, Pleasant Dill CA November 2002 • Office We Committee Chairman, UC Berkeley/ITS, Richmond CA August 2.002 • ASCOA,Associated Students College of Alameda Senator, Alameda CA 1997-1999 • Black Student Union Member Secretary, College of Alameda, Alameda CA, 1997-1999 Programs &Arftvitei • Black Student Union Club & 1061<MF—L Radio Station "FreaStylle Friday"Show, May 2004,Event Coordinator&-BSU Advisoz • EONS High School Day Programs, Diablo Valley College, Pleasant 11-a CA,April 2004 Admissions Presenter • Las Vegas "I Have a Dream" Foundation High School Group, Diablo Valley College,April 2004, Tour Guide Coordinator • Black Educators Association Black History Program, February 2004, Event Coordinator • Access East Bay Leadership Foundation Program,Diablo Valley College, Pleasant Hill CA,January 2004, Event Coordinator(Substitute) • College Day 2003 , Diablo Valley College, Pleasant Hill CA, Oct. 2003 Tour Guide • (LTAP) Local Technical Assistance Program Conference, UC Berkeley/ITS Field Station, Richmond C4, June 2002, Event Coordinator • Associated Students Valentines Day Progtam, College of Alameda, Alameda CA,February 1999,Event Coordinator - OutReadch & Recruitment, Certificate of Apprecizdon, Diablo Valley College,Pleasant Hill CA,April 2004 w Admissions, You Make the Difference Award Certificate, Diablo Valley t College,Pleasant Hill CA,December 2003 • College Day 2003 Award Certificate,Diablo Valley College,Pleasant,Hill CA,October 2003 • African American Certificate of Achievement Awared, Cahforruia University Hayward, Hayward CA,June 2001 • Kaiser Permanente People Solutions Service Hero Award Certificate, Alameda CA, February 2000 ■ Associated Students Dedication and Outstanding Achievement Award, College of Alameda,Alameda CA,I&y,1999 • Louisiana Superintendent's 'Writing Award, Tangipahoa Parish School Board,Arzjite LA,May 1994 I E-MAIL AWALICSxQDVC.ET)u 2 MARINA BLVD. APT, 9A3 (925) 439.2975 TO: BOARD OF SUPERVISORS . ' Contra FROM: INTERNAL OPERATION'S COMMITTEE Costa DATE: AUGUST 16, 2004 County SUBJECT: APPOINTMENTS TO THE MANAGED CARE COMMISSION [,,►.► SPECIFIC REQUEST(S)OR RECOMMENDATIONS)&BACKGROUND ANLL JUSTIFICATION RECOMMENDATION: RE:APPOINT the folk wing individuals to the Managed Care Commission to new terms expiring August 31, 2007: Nominee Seat Mary Lavender Fujii At Large#1 Michael Harris, O.D., J.D., M.S. At Large#4 Raymond Smart At Large#8 Eleanor Madrigal Medical Indigent Needs Lyle Yates Medicare Subscriber- CONTINUED ubscriberCONTINUED ON ATTACHMENT: YES SIGNATURE: I 'COMMEOTHERNDATION OF COUNTY ADMINISTRATOR Y ECOMMEND�I OF BOARD COMMITTEE =✓'AAPPRO SIGNATURE(S): _GAYLE UILKEMA, Chair MARK DeSAULNIER ACTION OF BOARD ON '' APPROVE AS RECOMMENDED-_OTHER VOT�OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN UNANIMOUS(ABSENT 1 l cls ) AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES. SHOWN. ABSENT: ABSTAIN: ATTESTED: SEPTEMBER#4,2004 CONTACT: JULIE ENEA (925)335-1077 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: INTERNAL OPERATIONS COMMITTEE STAFF TERESA SNOOK O'RIVA,STAFF,MANAGED CARE COMMISSION CLERK OF THE BOARD(MADDY BOOK) ' By DEPUTY Managed Care Commission Appointments August 16, 2004 Internal Operations Committee Page 2 BACKGROUND: The Managed Care Commission was established in May 9995 and replaced the Contra Costa Health Plan Advisory Board and the Medi-Cal Advisory Planning Commission. The purpose of the Commission is to: ♦ study health care concerns for the Medi-Cal, Medicare, Commercial, and Medically Indigent persons served by the County ♦ assure provider, consumer, and community, as well as gender, ethnic, cultural, and geographically diverse population input to deliberations and decision making. ♦ do long-range planning and policy formulation and make recommendations to the Board of Supervisors, County! Health Services Director and Chief Executive Officer of CCHP/Local Initiative. ♦ study and make recommendations to the Chief Executive Officer of CCHP on operational objectives, policies and procedures and recommend changes as well as revised service, product development, marketing, and data-gathering priorities ♦ assure effectiveness, quality(including good outcomes), efficiency, access, acceptability of CCHP services by ongoing as well as periodic foul reviews of information produced by an up-to-date Management Information System and other sources ♦ regularly review the CCHP operational budget and amendments thereto. ♦ review, analyze, and advise the Board of Supervisors, Health Services Director, and Chief Executive Officer of CCHP of the overall progress, constraining, or threatening needs and specialproblems of CCHP ♦ encourage public understanding of CCHP and provide support throughout the County for its development. Prioritize and assign to appropriate committees The Commission consists of 15 members. Persons who are involved as contractors with Contra Costa Health Plan (CCHP)cannot be members of the Managed Care Commission (MCC), nor can Health Services Department employees. No less than one Medi-Cal Subscriber, one Medicare Subscriber, one Commercial Subscriber, one person sensitive to medically indigent health care needs, one physician,/non-contracting, one other provider/ non-contracting, and no less than nine at large members/non-contracting may serve. The Director of Health Services and the Chief Executive Officer of CCHP are ex-officio, non-voting members. County Supervisors also function as ex-officio, non-voting members. Terms of office are for three years. The IOC reviews nominations for all seats on the Commission. The IOC considered and approved the preceding nominations for re-appointment on August 16, 2004. k CONTRA COSTA HEALTH PLAN A Dr is on of Camra Cmta health SerwCeS Memo To: Internal Operations Committee, Contra Costa County Board of Supervisors From: Teresa Snook O'Riva, Principal Staff Contact for the Managed Care Commission Date: 7/21/04 Re: Managed Care Commission—Recommendation for Expiring Terms The Managed Care Commission currently has three vacant seats(two At-Large and one Medi- Cal), for which we will be actively recruiting. In addition, 5 seats are up for reappointment as of August 31, 2004. In light of the above circumstances, The Managed Care Commission recommends that the following people be reappointed effective September 1,2004: 1. Mary Lavender Fujii, reappoint to Member-at-Large seat(application attached) a. Special qualifications include her experience as an MCC Commissioner,her special perspective as health practitioner(Registered Dietician), and her dedication to helping the Commission and CCHP promote positive health practices. 2. Michael Harris, O.D.,J.D., M.S. reappoint to Other Provider seat(application attached) a. Special qualifications include his experience as an MCC Commissioner, his unique contributions as an attorney, optometrist and university professor, and his notable contributions as a member of the Governance Committee. 3. Eleanor Madrigal,reappoint to Person Sensitive to Medically Indigent Health Care Needs seat(application attached) a. Special qualifications include her experience as an MCC Commissioner, her proximity to and concern for the indigent population of our county and her dedication to justice for those less advantaged, as evidenced by her work through Bay Area Legal Aid. 4. Raymond Smart,reappoint to CCHP Member-at-Large seat(on vacation, application pending) a. Special qualifications include his experience as an MCC Commissioner and being an experienced pharmacist from our community. 5. Lyle Yates,reappoint to Medicare Subscriber seat (application attached) a. Special qualifications include his experience as an MCC Commissioner(including as a past chair),his special perspective as a Medicare beneficiary,his knowledge as a retired physician and his demonstrated dedication to the Commission and the health needs of our community. The multiple additional vacancies mentioned above will be aggressively pursued to obtain adequate representation of constituent parties. Thank you for your consideration. .................................................... ........... CONTRA COSTA COUNTY ADVISORY BOARDS, COMMISSIONS, COMMITTEES APPLICATION FORM Name of advisory board applying for: Managed Care Commission (MCC) (Application form must be typed or hand printed.) �25'44 PC W, "a Please answer: Are you currently employed by CCHP or HSD? 0 Yes No If yes,please explain: Are you or your employer now a contractor to CCHP? El Yes 10 No If yes,please explain: Are you associated with an organization that is currently or has plans to contract with CCIIP? U Yes 14 No If yes,please explain: Please check all boxes that app] El Current CCHP Medi-Cal Subscriber 0 Current CCHP Medicare Subscriber 0 Physician 0 Other Provider FJ Current CCHP Commercial Subscriber 1.* Represent Medical Indigent Needs Name of Applicant: M'-'rll it-; Home Address: W3 o&5 Home Phone: Business Address: 7 &y4'' -- Work Phone: o-v Signature: Date: q Personal Experience, Skills, Interests: Education/Background: ,15' k) Occupation: C4 t? M-o"J') I ram I r?j �i)I Ci 41 re<xh e-z� -4 SI-A tq vv! t' vGt Au I Cxmunity Act&ities: r6) d Special Interests- INFORMA'nON: L Return completed application to Teresa URiva or Jill Lorrekovich,Contra Costa Health Plan,595 Center Avenue,Suite 100,Martinez, CA 94553;FAX#(925)313-6580. 2. Members of some advisory bodies may be required to file annual Conflict of Interest Statements. 3. Meetings of advisory bodies may be held in Martinez or in areas not accessible by public transportation. 4. Meetings may be held either in the evenings or during the days,usually once a month. 5. Some boards assign members to committees or work groups requiring additional time. MCC AM-Fla.d. Revised 07107 e-'-3 J'0" CONTRA COSTA COUNTY ADVISORY BOARDS, COMMISSIONS, COMMITTEES APPLICATION FORM Name of advisory board applying for: Managed Care Commission (MCC) (Application form must be typed or hand printed.) Please answer: Are you currently employed by CCHP or HSD? ❑ Yes t/No If yes,please explain: Are you or your employer now a contractor to CCHP? ❑ Yes No If yes,please explain: Are you associated with an organization that is currently or has plans to contract with CCHP? ❑ Yes C] No If yes,please explain: Please check all boxes that apply: ❑ Current CCHP Medi-Cal Subscriber ❑ Current CCHP Medicare Subscriber ❑ Physician Other Provider ❑ Current CCHP Commercial Subscriber ❑ Represent Medical Indigent Needs Name of Applicant: jG �l7 YY'1J � ' tT Home Address: 7� "J'Z ' j/ -� Y Home Phone: Business Address: Work Phone: Signature: ,s ''% Date: Personal Experience, Skills, Interests: Education/Background: Occupation: ) rl ��vrrsLd Community Activities: Special Intere : sts INFORMATION: I. Return completed application to Teresa O`Riva or Jill Lorrekovich,Contra Costa Health Plan,595 Center Avenue,Suite 100,Martinez, CA 94553,FAX#(925)313-6580. 2. Members of some advisory bodies may be required to file annual Conflict of Interest Statements. 3. Meetings of advisory bodies may be held in Martinez or in areas not accessible by public transportation. 4. Meetings may be held either in the evenings or during the days,usually once a month. S. Some boards assign members to committees or work groups requiring additional time. MCC App -dw Rrviscd 67/01 CONTRA COSTA COUNTY ADVISORY BOARDS, COMMISSIONS, COMMITTEES APPLICATION FORM Name of advisory board applying for: Managed Care Commission (MCC) (Application form must be typed or hand printed.) Please answer: Are you currently employed by CCHP or HSD? ❑ Yes a No If yes,please explain: Are you or your employer now a contractor to CCHP? ❑ Yes U No If yes,please explain: Are you associated with an organization that is currently or has plans to contract with CCHP? D Yes ff'No If yes,please explain: Please check all boxes that apply: D Current CCHP Medi-Cal Subscriber ❑ Current CCHP Medicare Subscriber ❑ Physician D Other Provider ❑ Current CCHP Commercial Subscriber 39 Represent Medical Indigent Needs Name of Applicant: Eleanor Madrigal Home Address: 2745 D Street Home Phone: 925-757--4473 Antioch CA 94509 Business Address: 1017 Macdonald Avenue Work Phone: 510-233-9954, x 615 llz ehmon , Signature: Date: Personal Experience, Skills, Interests: Education/Background: Comity College/State University for Paralegal Studies. Occupation: Paralegal Community Activities: Advocate for the health care needs of the medically indigent. Special Interests: See community activities above. INFORMATION: 1. Return completed application to Teresa©'Riva or Jilt Lorrekovich,Contra Costa Health Plan,595 Center Avenue,Suite 100,Martinez, CA 94553;FAX#(925)313-6580. 2. Members of some advisory bodies may be required to file annual Conflict of Interest Statements. 3. Meetings of advisory bodies may be held in Martinez or in areas not accessible by public transportation. 4. Meetings may be held either in the evenings or during the days,usually once a month. 5. Some boards assign members to committees or work groups requiring additional time. MCC AppF-dm Revisal 07102 - CONTRA COSTA COUNTY ADVISORY BOARDS, COMMISSIONS,COMMITTEES APPLICATION FORM Narne of advisory board applying for: Managed Care Commissio_AM.CC (Application form must be typed or hand printed.) � I30. °. a ..' ^^ �„ `,'�"^,„s;r �. tea>> - ' y �. yx '' �r I + Ott_. �etsbr Late MC+C nqr' � i . Please answer: Are you currently employed by CCHP or HSD? O Yes A,No If yes,please explain: Are you or your employer now a contractor to CCHP? ❑ Yes W No If yes,please explain: Are you associated with an organization that is currently or has plans to contract with CCHP? Cl Yes 14--No If yes,please explain: Please check all boxes that anal Q Current CCHP Medi-Cal Subscriber 0 Current CCHP Medicare Subscriber M Physician n Other Provider Cl Current CCI-IP Commercial Subscriber Ci Represent Medical Indigent Needs Name of Applicant: Nome Address: ( `{ , v+ Dome Phone: Z. -3 7C) Business Address: _ ---✓� L Work Phone: Signature: L _ Dater Personal Experience, S i s, Interests: Education/Background: Occupation: Community Activities: Special Interests: INFORMATION. 1. Return completed application to Teresa O'Riva or,till Lorrekovich,Contra Costa Health Plan,595 Center Avenue,Suite IOU;Martinez, CA 94553;FAX#(925)313-6580. 2. Members of some advisory bodies may be required to file annual Conflict of Interest Statements. 3. Meetings of advisory bodies may be held in Martinez or in areas not accessible by public transportation. 4. Meetings may be held either in the evenings or during the days,usually once a month. 5. Some boards assign members to committees or work groups requiring additional time. MCC App hn.doc LYLE N. YATES, M.D., FACS This is a brief resume of my past and current activities. I have a complete one if you wish. I was in the solo practice of general surgery for 33 years. I have been a medical consultant for Social Security Disability Evaluations since 1989. I retired in April 1999 but still work a day or two a week at that position as a retired annuitant I am a member of the American Medical Association, California Medical Association, American College of Surgeons and boarded by the American Board of Surgery. Alameda Contra Costa County Medical Society, Past President, 1995-96 Council, 1980-1995 Editorial Board, 1985-present Alameda Contra Costa County Foundation for Medical Care, Board of directors, 1985 to 1996 Past President Alameda Contra Costa Blood Bank ,Past President, Bd of Dir. California Medical Association, House of Delegates, 15 yrs Speaker's Advisory Committee 1995-1999 Gov't Employed Physician's Mode of Practice Forum, Chairman, 1998-2000 Council on Legislation 1998 - present East Bay Surgical Society, Founding member, Past President San Francisco Surgical Society, Senior Member Pan Am. Medical Society, San Francisco Branch, Past Pres. Blue Cross of California, Physician Advisory Board 1986-95 Social Security Disability Program Oakland, Past Chairman, CMA approved Continuing Medical Education Program National Task Force of Social Security disability on redesigning the Role of the Medical Consultant, 2995 Testified at the House Ways and Means Subcommittee on Soc. Sec. Disability; Role of Medical Consultant 5/23/95 Contra Costa County Managed Care Commission, 1996-present Chairman of the commission 1999-2000 Union of American Physicians and Dentists State Employed Physicians Association Board of Directors 1998-fit n.c c, t Delegate AFSCME International Convention Philadelphia, June 2000 Moraga Park & Recreation Foundation, Board of directors, 1998-preoent 1100 � Northern California Red Cross Blood Bank, Board of directors, 20004- Treasurer, 2000 ,;. ....: TO: BOARD OF SUPERVISORS Contra FROM: INTERNAL OPERATIONS COMMITTEE : , Costa DATE: AUGUST 16, 2004 County SUBJECT: APPOINTMENTS TO THE FISH AND WILDLIFE COMMITTEE 037 SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: RE-APPOINT the fallowing individuals to the Fish and Wildlife Committee to new terms ending February 28, 2006: At Large#3 At Large#4 Susan Heckly Linda Hayes Sanders 301 W. Prospect Avenue 1566 Springbrook Road Danville, CA 94526 Walnut Creek, CA 94597 BACKGROUND: The Fish and Wildlife Committee was established in December 1994 to advise the Board of Supervisors on fish and wildlife issues within the County including issues of enforcement of fishand game laws whin the County, and to make recommendations for the expenditure of funds from the Fish and Wildlife Propagation Fund. The Fish and Wildlife Committee consists of ten appointees of the Board of Supervisors: one nominated by each Supervisor, and four At Large seats plus one Alternate nominated by the Internal Operations Committee. CONTINUED ON ATTACHMENT: YES SIGNATURE: ---jW=MMENDATtON OF COUNTY ADMINISTRATOR COMMEN OF BOARD COMMITTEE �- APPROVE OTHER SIGNATURE(S): YL-E B. UILKEMA, Chair MARK DeSAUENTER 11 A- ACTION OF SOAfW ON ,3 i �� APPROVE AS RECOMMENDED )6 OTHER VOTE OF SUPERVISORS 1 HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN UNANIMOUS(ABSENT )'Lti } AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED: SEPTEMBER 34,2DO4 CONTACT: JULIE ENEA (925)3351077 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: INTERNAL OPERATIONS COMMITTEE STAFF KAE ONO,COMMUNITY DEVELOPMENT DEPARTMENT CLERK OF THE BOARD(MADDY BOOK) �! BY DEPUTY Fish and Wildlife Committee August 16, 2004 Internal Operations Committee Page 2 The Fish and Wildlife Committee reviewed 19 applications as a result of recruitment and nominated two incumbents for re-appointment. The IOC, at its August 16, 2044 meeting, approved these nominations and recommends re-appointment of Ms. Heckly and Ms. Hayes Sanders to the Board of Supervisors. CONTRA COSTA COUNTY COMMUNITY DEVELOPMENT DEPARTMENT _ 651 Pine Street, N. Wing - 4th Floor Martinez, CA 94553 Telephone. 335-1290 Fax: 335-1299 TO: Julie Enea, deputy County Administrator and Staff to the Board of Supervisors' Internal Operations Committee FRCJM. Kae Ono, Staff to Fish and Wildlife Com4kre DATE. July 27, 2004 SUBJECT: Recommendations of the Fish and Wildlife Committee to the Board of Supervisors' Internal Operations Committee regarding Appointments to the Fish and Wildlife Committee The Fish and Wild'l'ife Committee ("FWC") has nine regular positions and one alternate position. Of these 10 total positions, five are nominated by individual members of the Board of Supervisors, and five are At-Large positions nominated by the Internal Operations Committee of the Board of Supervisors(including the"Alternate to At-Large"seat).Two At- Large seats became expired. The Fish and Wildlife Committee(FWC) met on March 17, 2004,to consider a recommendation to the Board of Supervisors'Ad Hoc on filling two At- Large seats on the FC. Late February, solicitations to accept applications from the public were sent out. Two new applications were submitted by March 12 2004, in additions to the two that were submitted by the people whose seats were expired on February 28, 2004 (Susan Heckly and Linda Hayes Sanders). Fifteen applications were on our file, which were submitted within the past 18 months period of time. The FWC reviewed all nineteen applications on March 17th and decided to recommend to the Internal Operation Committee Susan Heckly and Linda Hayes Sanders for the vacant At-Large seats (5 ayes, 0 no, 5 absent, including Heckly and Hayes). Susan Heckly Linda Hayes Sanders 301 W. Prospect Avenue 1566 Springbrook Road Glanville, CA 9456 Walnut Creek, CA 94597 1 hope this information is helpful to you and to the Internal Operations Committee. Should you have additional questions on the FWC review process or if I can be of additional assistance, please call me at 5-1280. cc; members, Fish and Wildlife Committee ti.Uty z ren► r.c»z ra �.vv�r z = nu v crxt x tarurAxttf , %,VMA2, bb1UNb UK UUMMITM S e 3 '2 "PLICATION FORD Name of advisory board applying for FISH AND WILDLIFE COMMITTEE r„ Application Farrn must be typed or hand printed. Name of Applicant: L kvti . med to s+Zi 5tcty S rx, b rx 4 l Horne 'hone:(9;zS) CStats tYr r zip:u resa:p C '� `? Work Phone: �-S) -at8 t �u Signature: -3zcg Date: �� 1��Q� Personal Experience, Skills and Interests Education/Background: ttt� `z1 � �� iC.l u�i G*, t r tt trl k 6 to �✓tiiCcsSC.4 '-Zcj:>LC, Occupation (student, for pay work, not for pay work, retiree or similar): Community Activities: Special Interests: �u,'io"l� Information: 1. P'iie Oompleted application with C`terk of the Board, 651 Pine Street, Room105, MartinezCA , 94553 car John Kopchik, &mnity Development Dept., 651 Pine S North Wi , Martinez, CA 94553treet, th door, 4 2. Members d w= &dvis6ry bodies may be required to Erle atutttal Conflitt of Interest Statements. I Mftdngs of advisory bodies tray be held in Martinez or in areas not accessible by �uhlic snspdrtatiott. 4• Mtxtings MAY be held either in the evenings or during the day, usually ani or twice a month. S: Some boards assign members to suboommhk= or work groups requiring additional time. CONTRA COSTA COUN T ADVISORY BOARDS, COMMSIONS OR COMAU'r`TEFS APPLICATION FOR Name of advisory beard applying for FISH AND WI'L DLIFE COMMITTEE Application Form must be typed or hand printed. Name of Applicant: USO-n H e4,U y Home Address: : 301 w P«fpec* Ave-, Ci , stater Sipa D-,v)v,4 t e, CA q�5�� Home Phone: 9 z 58 7 � , Bu ess Address. '<�31. F(rs f- 1koe Work Ph Si ty' tState:, Zip: lnla,t,ru -t--6eee L CA X54` ane: q 2 'q1 I78 ) ' Date: 1` 6vo,-) .Z004 Personal Experience, Skills and Interests Education/Background: ca..vt.5 I4?� BA Fine- Acts C4 3+:>-tc. Haytocxra t`S7 '3ivfoq" /ec-C 00r a6sswvrL 1irtrcncs� t,�ttc�tl, C.. {n�,torc�{�t CcSOnc,1 -� Est� n J°rdv`c�.r•, "E'YY�r n r r���C�L✓fK�i�.tr arl .t�`� Occupation (student, for pay work, not for pay work, retiree or similar); Comrnunity Activities: P*(SDI •f•- CA-)#I c�1,rr Special Interests: t o i j lucidl, 4�ow v tM►�n,+^n � 6bnVl4ct`s. As cor) ,s I�ecea-r, s 0"bcu^+ .SU} r be m h¢ MI>r ts curid L p --Gi9e s cele) r c . ✓nes-r . t fiL fi-,t�n5. uc r v,� flA e ice.i-,o✓a t5 v f0+ � Cat, l fffn Wttc�lt POP). `'' ir)�tGerVr c� tr"7 (01061ve/51 t�j c or c o 0,1+Y. I`nfot�tationi: . I• foecompletedapplication with Clerk of the Board, 631 Pine Street, Roorn 106,Martinez, CA 94553 Or John Kopchik, i unity De�relopment Dept. . 651 Pine Street, 4th I~'loor, North din , t�tinez CA 94553 , 2. Members o sorra��� bodies may be required to file annual Conflict of Interest Statements. 3. Mtcftgt of advisory bodies may be held In Martinez or in areas ,not &0=slble by public ftf 8portation. 4. Meetings MAY be held either in the ev=1hES or doming the day, usually oro or twice a month. Sime boards assign members to subcommittees or work gMps ivquiring additional time. CONTRA COSTA COUnY ADVISGRY BOARDS, COMMSSIONS OR COh'Il'AITTM C sy' APPLICATION FORM Name of advisory bardappbying for FISH AND WIL DUFE COMMITTEE Appttcation Form must be typed or bAnd printed. Name of pt cant: DAv ID (�SotJ NUL-LY CetL pi1e"1C 385 0 Y85 HOW Addreats: , 16 9 7- OA K P NAV, -B Lvn Homo Phone: 9 is -111420.1 Ci , State, Zips PLO hs P nrr Hl" CA q 4 523 Sass Address: 1.133 • Work Phone: St o 7 6 p 7 l Z9 City, Atte, tripe 19A1Lt.ANa CR 94917 Date: 3/16 i o f Personal Experience, SUls and Interests Edueadon/Background: PSALHELvit o;, A•/2r$, C ommvw CATION T votES1 CSU ,SAC• A-O► , AGCVANO�j, LINOSOtY LIJ(Lot-cfC MUjEVM y C•bv,ATront ASSrS;hvT EL14KOOLAJ SLvVr�r-( 'Seft 07Tel FLECE M411 A6615i4YvJ-r Occupation (student, for pay work, not for pay work, retiree or similar): DA-Tt, Na-rvuoottc EtV,;(?'CA' CoN5vt71,,-J (CSC Ago v1t�"1N �C)AIcL MO) community-Activities. L+ �OS/tY Wft-DL(FLr �sEuM } Cvc..+T otsstss^IV A,Jt�Z1aNAL TZ{FLl AsSoC(AT,r,N AbUaCATF ldCi$1 Interests: C AfL►�frJ�N C� 1=1 S K iN G,� �1�'fi'If1 N G GDutor•,vON 6AuCsocaS LoCAf, K 01-A LC O W N C IL / Ptod-LTY m sk. wr4w AW r_ C-OU4 R. N'f I. File empleted appllcativa w;tb Clerk of the Board, 651 rine St ut, Room 06, Mwduex, CA N553 or Jobb Kop k, fru ty Devejopmmt Dept., 651 Fine Street, 4th floor, NO'rth V2'n , Martinez, CA 94553 2. Members of some advis&y boffies=Aky be requkred to flit ata uil Coatlict of law=Stets. 3. Meea fts of advim bodltt may be held in Mardnet or In areas tact alk by p+utbut 4. Mefga may W bW etcher in the &VeWbgs or dt>i kg dte day, =&By osteo or twbe a M=&- 5; Some boards assign mcenbeattr to twb faces or work gmps hqul&g addltimal time. Name of advisory boad appty#ng for FISH AND WILDLIFE COMMITTEE f I A phwfim Ftp# must be or bW xAMof APAcmn Z1114WeA::,';7 '/ . 7-;74 4 o.V Yf ►fitter tip: VAUmms: -4'u t"'114 e� 5P4/1S-2/0 tys Sit phone: ` � 36 Date.. � d �T"—01mir bcet me$ And Ir erects l/u*csti+a�t l o"d: f " .7z aP i ¢ {O',/ I t/'�..�'/' Iw,4 Sf'Ie£_J V7 i' C r } "'fij� C r�' r Ckct4326011 (twit, for PaY work spot f r Play work, rcdm or Sa ar): comms Aedvidec. y �`���'�'C'� �`�� it..'r E'.� �G"4',/7•t!.j,� .. iKr^.�f P � l••4.1T,jr c/�" +4'�//�'• /.'.J,y�il" / t: /"j t5,�j y' j /�7?E+�r-*« Bei -- C'�d1(GG i//i//✓ CIsLJ t^ 'f`�E? S��,iat It�serests: . ,�"`� f{�©L�{r.�� � rr}'"w7'!'ht '� .. �/.5,�/'.rr'.r+.--� •.... �/�3 "G,c;"'/1,x�'` r�/c!' n ,tnforautiot�; q*budm wfiLi w &of do . g Bills /Wy M North Jca3�t arty, CA umi9455ty �aop" 't., 61 "Im Stseety 4th fir, 3. bum ammmu. 4. Jd*0*P my be h&+fit I dw cm* P of dW*do day,ww*onat or tie t mcm&. S- Smwbm*AidP mmbw�to mhow or wwk H ... ......... ......... ......... ......... ......... ......... ......... .....__.. ........... ......... _.._..._. ......_.. ............. ......... ......... ......... ......... ......... . .,,cJN�i'KA t..:V�l A S�:LtUi'wt i Y All YL�UK Y tSVAK1J5� 'L:VM[V21,��iUSVS UK t.:i1MM1'l'T�� G'F.�,,/�' APPLICAMN FOR Name of advisory board applying for FISH AND WILDLIFE COMMITTEE Application Pram must be typed or hand printed. 03 X110,' 10 101`1 4 a Name of Applicant: . r9•� r .D c . Home Addressc 1�.1c� ,,� ., ��yr,�?9 .q.cJ Home Phone: re) �33•-s-0 3 .City, State, Zps . '.�J �ua��es�-�+�dr�ss; I�erk�-P'hrsnc: Signature: late: Personal Experience, Skills and Interests Education/Background: ` ' � Occupation (student, for pay work, not for pay work, retiree or similar): C�4 1? Cr 7z Community Activities: ' i'?er%reEv !'"'4fG CLa.(J�j,� G1d✓S`� G'�'G'Lz.L!/ d/ Special Interests: / 1 Inforination: L Pile completed application with Clerk of the Beard, 551 Pine Street, Room 106, Martinez, CA 91553 or John Kopch :k, G'&mnity Development Rept., 651 Pine Street, 4th Floor, North Wingg, Martinez, CA 9455.3 2. Members of some advisory bodies nuty be required to file annual Conflict of Interest Statements. 3. Meetings of advisory birdies may be held in Martinez or is areas not accessible by public transportation. 4. Mugs may be held either in the evcrtings or during the day, usually once or twice a month. 5: Some boards assign members to subcommduees or work ,groups requiring additional time. 4e 1 IV A,t't'LtL»t1 x tr�tl�c r vr`.�rt ��, FISH AND WILDLIFE COMMIT;FV Name of advisory board applying for Application Form must be typed or nand prn Name of Applicant: , A. - ` ► Home Address: . C k -- home Phone ,, "7 7 city, state I Zip: A WA m 0 , C A '�4-,-0'7 Business Address: Work Phone: City, Stater Zip: Signature; ,Q Date: 61 616 I Personal Experience, Skills and Interests 1<.ducation t$ac#;grounci: 6-7 6&6eTRICA6 /V E'6ei 457 G=upation (student, for pay work, not for pay work, retiree or similar): r A4W S 17 Community Activities. NTP-/- s 7`,- e'O a AIT 4 )e��5 f 0 a ! Sin ' Special Interests: SAS 7~ 76 ? Aly D .. � g-S-AJW 7 e ,F15H v 6 , Information: 1• File t pleted application with Clerk of the Board, 651 Pine Sit, Room 106, Mardnez, CA 94553 or Yae Ono, G&bmunl.ty Development Dept., 551 Fine Street, 4th Floor, North. wing, Martinez, G.4 94553 . Members Of same atdwisory bodies may be required to die aaMU21 Conflict of Interest Statements, 3. Me::dngs of advisory bodies may be held in Martinez or in area~, not acrosibk by pu.'bibc �nspc�rtadon. 4- Meetings may be Feld either in the ev=ifzgs or during the day, casualty once or Mice a month. S. Some boards a s'sign members to SubC01nn1ftt= or work groups inquiring additional time. CONTRA COSTA COUNTY ADVISORY BOA1tDS, COMMISSIONS OR COhI34IITTM � APPLICATION FORM t. Narnc of advisory board applying for FISHAND WILDLIFE COMMITTEE i Application Form must be typed or hand printed. A. ) blame of Apphca t: t t ! Home Addr7ess: . GS 1 1 15-71e Ci , State, Zip: Horne Phone: `5' . Business ess Address: City, State, 'Work Phone: ' ; - / Signature: 4t Bate: Personal Experience, S ' and Interests Education/Background: , ' 5 'i ' 'st7-y 5 MO&e) ftx C' 44- 7-4�Y� --r.410r 1kiA*17ej9) Occupation (student, for pay work, not for pay work, retiree or similar): Commuri ty Activities: ` -- , �, Special Interests: Information: 1. File completed application with Clerk of the Board, 651 Pine Street, Room it}6, Martinez, CA +A4553 car John I�opGhikI C an ty Development Dept. , 651. Pine Street, 4th Floor, North Wing, Martinez, CA. 94553 2. Members of some advisory .bodies may be required to file annual Conflict of Interest Statements. 3. Me etiugs of advisory bodies may be held in Martinez or in aces not accessible by public tr n"rtation. 4. Meetings'MAY be held either in the evenibgs or duel S the day, usually cnM or twice a month. Some bis assign members to srubcotataittees or work groups inquiring additlorW time. CONTRA COSTA COUNTY ADVISORY BOARDS9 COMMISSIONS OR COMMM-EES e''32 APPLICA'T'ION FORM Name of advisory board applying for FISH AND WILDLIFE COMMITTEE ` 3: 33 Application Farm must be typed or hand printed. " OUL Name of Applicant: Ed Wn rok �(eo)t`At Pk N Hams Address: . Pro p ak< 61AFI1 Home Phone: 415.37o-4970 . Cityr stater Zips MAalritiez U4 IN553 Business Address:. f o `6 a;,e 14;Zq Work Phone: Q 2 5.5 70 r 6r08 7 Ctty'r State# Zips rtj,4tZ.`rN jZ, CA gg5.r.3 Signature: -� Date: Wit. t , ZC*3 Personal Experience, Skills and Interests Education/Background: " �ua+eeso[. a�2�YBe � H1 t3r� Occupation (student, for pay work, not.for pay work, m6ree or similar): �L�s,e bier c�'€ta`ci���• �,,e..f� 2Wt frc�ee� Community Activities: - Special Interests: . &0 In€ormation: I. File completed application with Clerk of the Board, 65f Pint Street, Room 1'06, Martinez, CA 94353 or John Kopch .k, Gbdmunity Development Dept. , 651 fine Street, 4th Floor, - North Win , Martinez CA 34553 2. Members of s! me ad�ristyry bodies may be rewired to file annual Conflict of h teerraCt Statements. 3. Meetings of advisory bodies may be held in Martinez or in arras not accessible by public transportation. 4. Meetittgs may be held efther in the evenings or during the day, usually once or twice a month.. S. Some boards assign gibers to subocrnmittecs or work groups requiring additional time. ...................................................................................................................I....1.11,11,1111, . ...................................................................................................................................................... ................................... EDUCATION -- ADDITIONAL: Stanford University Executive Program, 1982&1986. Extensive refresher and diversification program for business management. In addition,numerous other media,personnel,strategic planning,marketing and management seminars and courses have been completed,including Communisopnd Public Speaking, SRI Decision Analysis,Managing Interpersonal Relationships (3 courses)by Wilson Learning,Louis Allen Management Seminars,and IBM Computer Management Seminars. Numerous other courses/seminars. Prior to university primary education took place in the Philippines,Australia, Singapore,Italy and the U.S. PROFESSIONAL AFFILIATIONS: (a partial list) * Director and member of the American Chamber of Commerce in Japan, Korea,and Hong Kong. Director of Korean/American Industry Council. * Director of the Carnegie Foundation,New York. The Carnegie Council on Ethics and International Affairs has sponsored a wide variety of studies and projects on topics ranging from sociological,religious and human rights issues to Privatization in developed and developing countries. Director of the Fulbright Foundation. (+Treasurer) Director of the World Affairs Council, San Francisco. Member of International Chamber of Commerce. Member of Japan Society of Northern California. Member of Commonwealth Club of California. Member of University Club of San Francisco. Member of World Trade Club of San Francisco. Director of Philippine Consumer Finance. Director of World Wide Save the Children Federation. Director of BA Asia Ltd.,Hong Kong. Investment and Merchant banking. Director of Korea Leasing Company. Commercial/industrial equipment leasing. President of Korean Foreign Bankers Association for three terms. Member of advisory group to the Korean Ministry of Finance. SPECIAL INTERESTS: Over the years my interests have always gravitated to the outdoors,and the fish and animals that are native to the region. In Korea I worked with and assisted the Save the Whooping Crane Foundation to gather data and implement programs benefiting the birds. I have visited wildlife refuges in many parts of the world,and supported organizations which help wildlife. Since grade school,I have enjoyed strewn and lake fishing in California and supported the establishment of new'wild and native trout' fishing areas. Also the establishment of'catch-and- release' blue ribbon waters. My long fondness for swimming brought me to a very high competitive level during school years, and later permitted an easy transition to snorkeling and other water exploration activities. I would be most interested in serving on CC Counties Fish and Wildlife Committee. Confidential Page 2 7/7/03 RESUME SUMMARY EDWA&D K. t AA KEN 740 Park Glen Phone 925-370-6087 Martinez, CA 94553 ltiobr 510-414-25-23 Business career includes more than 25 years of senior level management experience with a diverse range of businesses, both domestically and internationally. Extensive experience as "consultant" to businesses on matters ranging from finance and marketing, to organization structuring,planning and general administration. Currently self employed by Globewide Trading Company, which engages in international trade, consumer product development, and business consulting. Work Schedule provides a significant degree of flexibility. * Exceptional experience&.formal training in domestic and international corporate Finance. Direct Profit,&Loss responsibility for entities with profits exceeding medium 7 figures. Significant experience negotiating complex contracts with governmental units and industrial entities. * Administrative responsibility for multiple business units. Direct accountability for corporate assets exceeding$3 billion. Overall management responsibility for staffs exceeding 500 employees. * Excellent Management/Human Resource /Team. Building skills. Strong "bottom line / results" orientation. * Extensive experience providing "consulting" services to domestic and international clients. Function very effectively in high-pressure environment. Strong results orientation. * Employment experience ranging from Fortune 500 to "mid-cap" companies. Bank of America, MARCOR, Cost Plus Imports, Bell National Savings&Loan, Int. Banks. * Experience as "Director" of numerous domestic/international finance and service companies. Membership in domestic and international business, charitable&civic organizations. Directorship and management of several major international non-profit organizations. EDUCATION: Masters Degree in Business Administration-- University of California at Berkeley. MBAwith emphasis on finance&marketing- 1972. Top quarter of the class. BA Degree in Economics(with honors)from Stanford Unlverslty, Palo Alto, California, 1970. Secondary emphasis on Finance. Confidential Page i 717/03 JUL. 7.2003 9.atm GCC COM' N 7Y DEVELOpMENT DEPT �� �{� •� C��� Nf�,6' 7..0. p.2 t ADVWRY N Of advWry Marl FISH AND WILDLIFF CSM t fc�r STT eE A"1,0,, P01m must be typedor bsud pied. NMOof AWA=mj t C�" (Sk;f Amos . Z27 i so 2** concor4 C4 X0S� I .. Dm: jr-`'l, 7 Zd d 3 S i c �l� do •'�' jt`3� hj 04/4k e C'/ ctt( dent, dorfat pay +��►rtc � #�S'� ' f1r Sof . ttti WY Work, rra►t ' mgrft ar jimnar). C #Y ArtdWdes: , ,y ` et�fifha � mrrtion: s: t ofdw fid, 6s, qty � P*801ft '06,kf �. � � 53 , Dept&pdfii 2w be 651 ane 'tr�t, 4th Floor, 3. ' �XWY be is a tct kw"Immu. 4. Aft*V be *tV ra ft br by Pt�bltc M*p e��mcm °' e daY� or tine a m ,eb, of"ri d�ae. J JUL. 7.MB3 i1'-SSW CCC CL1M"JTY DEVELOPPENT MPT NU.Ml tTRA COb';I'h MUM AD VSMY AOUDS, CMMllrl UM CM COMB rMW Fm NEW of jdviwfy bovd apoyt for FISH AND MLDLIFL2 COMIMTTEr: AppOudoo Foam twat be "Od or band pritt+ed. INi= of Appbc. R O&E12 Re hJ N liumA&rmBute, •&Vs /4Ave Pn&z , Com` 4V J►$ 3 11=w pkft: 22NWO -/0 XZVWO#lO ,o,q�s5 work ptme.3!`a -40 `} Raaf 8VUb8ce; Mh and Inoue �oaBcekOtrnd: , O=IPXdoo (student, for pey wank, Mit for ptry work, rodra or tsar); CA;FoOo I-AArh&k-1:;& kvfivo uWW'Activities.: SPWW I uws. � p?� 7, ,y �llfQt�• . cow ISW i '. on =1,2'l�CNt#d1 zr CA` W53 : dpi Pine StrOe, 4th noon, �'Y iei UjW bre� a 9. MCbtsftict of int its. In,� af`#ud�rl�pry bodiQ�r , � its ��t ar b sur 1W gk by ptsie3ic 4' Mrd_may be held ethet 1a9-�. -1-OPar d' qg The*Y- ueoody=ft or two motes. a m'bare to abs or ftVftp st i addMeW t#tne. CONTRA COSTA COUNTY ADVISORY BOARDS, COMMISSIONS OR CO1MT TF,9 `. "PLICATION FORM Naive of advisory board applying for: _ P FISH AND Wmanx CONIlVII'CTd 19 Annie Mills (925) 827-1994 (home phone) 4281 Rosewood Court Concord, CA 94521 July 7,2003 Personal Experience. Skills and Interests Education/Background: Equivalency of an AA degree Retired (Administrative Assistant of 10 years) Extensive computer, business communication, organization skills, diplomacy, Ability to work well with public Native of Contra Costa/Married 24 years/Property owner Mother of one (Concord High School student and member of Concord Youth Council) Experience with zoning laws, property searches, Experience in environmental hazard searches and building requirements Experience in Property management and ownership Extensive experience in company investments of cash, home loan funding Trained by Lindsay Wildlife Museum as teacher/docent Experienced volunteer of trail maintenance Extensive'exposure to/study of local Native American cultures,tribal ways and sacred ceremonies Occupation: Retired Currently a staff teacher for the Lindsay Wildlife Museum Community Activities: Attend various Concord City Meetings Well read and interested in Local Happenings Special Interests: Extensive hiking and bicycling in area Artist--Wildlife painting Contra Costa History I am retired,but still young,mobile and full of energy. I feel I now have the time and skills to be of use to the Fish and Wildlife Committee Board and conununity in general. I need to give back to my community. I would love to be more involved in helping maintain Contra Costa as the wonderful place it is to live,work, and play. I feel my diverse background in business,project management and ecology gives me the ability to be fair in balancing the often conflicting demands between commerce and ecology. Thank you (references available) CONTRA COSTA CotmiTy AI)VISORy BOUDS1 CommsiONS Olt CoNim� S APPUCATION FORM Nam of advisory board appbing for FISH AND WILDLIFE COMMITTEE Application Form must be typed or hand printed. IName ol'Applicant: Ckc-rlie- Mov%rof- HomAddress: , 3117- AlmorAera be.9. CA-. ci , state, zips cawwr-ora- C14 Q4.5717 Home Phone: (gol 6 v z- Address: cobbi 00(i City'r Statet Zip: Work Phone. LO 9 YZ-I CA Date: Permw Experience, SkUts and Interests Education/Background: ��Q t l�)G[L.��*r�, 4S'h �A4s de- PC*— O=UJmti0n (student, for pay work, nut for pay work, retiree or similar); Teckhicc-1 "Ole UY",- Cbmunity-*ctivider.: -tf'q6w-A tit, 'A'1w U 4 Corn ('iLvlt LIA1., co rt?-10 J i.p. 0.4 ujur%t 5"AWI Y%) Special Interests: 0 U e A, A rs I. Fle completed SPPUMdOn wkb Clerk of the PaW, 651-F10 Street, Rmn 106, CA 94553 or Jobn Koper, 65humity Developmmt Dept. '651 Pine 44thloozr' North Wirig, Martimz, CA 94553 Street, Z. Mftnbm of 40me advisory bodies;•may be rMbW to Me AUMW Conflitt of Intgreg iswevmts. 3. Mfttiqp of&dvisory b6djes nuy be bdd In Martis u or in areas to&OONaIg by p4blk 4- Mostigigg guy be held either in &C *VmlhP or dutfAg dw silly, usually am or twicc°a mouth. 5; �boards aiskn Mmnbem to'subcommi"a or work 9m4%h4dft jidditland t�e- r . CONTRA COSTA COUNTY ADVSORY BOARDS, COMMIONs OR cohumwms APPLICATION FORppM FISH AND WILDLIFE COMMITTEE Name of advisory board applying for pa1z; 4j ApplicatiorPiA musttyped or hand printed. Name of Applicant: Dlaq; Home Address: . 4 4 a NOA� C"Vi'fl `"Ve310 Horne Phone- (q2�) City' state, zip: C-A 9 4 S�4- Business Address: Work Phone: city, state, Signature: Date- Personal Experience, Skills and Interests Education/Background: As3oc;a6 -T At-6 Colleoel Arts.) ?011�J Vic."ence' 5c), Occupation (student, for pay work, not for pay work, retiree or similar): Community Activities: &T?eITOMA11 C-79 er Yme v\L j -� � _ � « * As Special Interests: L-cal G cweoo*ix�o —T��Vt J'n� RA1,C)YI Information: 1. File oompleted application with Clerk of the Board, 651 The Street, Room 106, Martinez, CA 94553 or John Kopchik, G6&mnity Development Dept., 651 Pine Street, 4th Floor, North Wing, Martinez, Ck 94553 2- Members of some advisory bodies MAY be rtquircd to file MURI Conflict Of Interest Statements. 3. Mactings of advisory bofts may be held in Martinez or In awn not accessible by public 4- Meetings may be beid either in the evnings or during the day. usually once or twice a month. 5! Some boards assign members to subcommittees or work groups inquiring additional time. ............................................................................................................................................11.1.11.111, . ..................................................................................................................................................... CON`rRA COSTA COUNTY ADVISORY BOARDS, COMMMSIONS OR C1OMMrrrM mi Name of advisM board applying for FISH AND WILDLIFE COMMITTEE APPUM6013 POrm must be "W or hand printed. T Num Of AppUmt: R �c-ko-,ck �4 H*me Address: r?Z S 50-.Jm, L^.4,f- Rome city,, State,, lip: � &A. L4zt 8 Budneu Address: 0,,.;, VC.-S.3 RQ-,j Wo* Phowtisi- x�k k.— 4 Styr State, •titi CA. ck"T-4-6 ftuture; 6;� Daft: ZZ-1-1 -I, ZOo -t4 Persond Experideft, ning ww lawrests cm.o,,.J� So,, Zmat Oempation (student, for pay work, n1Pt for pay work, re*ft or jWlar); COMMA*-Activities: .special interests: Jnformation: L M COMAWd appUeadon Vft CIO* of the BOW. 651 Pk* &M4 Room - 94553 or Jobn, Kopmhik Gb&mmi * 106, Mudow. CA - North w* Mar I P V 11evs1*P=nt ►Dept.,-651 Pirie Sheet 4th Floors 1%s t:Lners CA 94553 2. Membus of Pme advb6ty bodia-moy be 11quired to fik so mw couffict or to&mstaaws, 3. *Udqgs of advismy bWW mq be bdd fez Or in Am ON ACCOU114 by pubft 4. Mae&gs my W held efter in &C oven Ings or dw*g dw&ys usugy am or Mae a man&, 5; so=boat& Auto members,toitibo tCCt or w0d 9MMS kqukft AddWmd tilne. ............................... .. .......................................................................................................................................................................................................................... .......... . ......... ......._. ......... ......... .......... ......... ._....... ......... ........ ......... ......... ......... L` � • CONTRA COSTA COUNTY ADVISORY BOARM COMM1ISSI(IN& Olt CAMMITTZE5 APPLICAT101V FORM Saw of jWvisoq botrd'sppptyi"rer:t"wntra_C >Irt k dk WjM Cr ...c�.�. Appfim0rtt Perm not be typed or hand p rkw 14e's1'Ait: now Addrum J=rimmul S awa�� 7 :)03 ' `f "Eli V a • ` �ttditittttt��rraat Ct W ttiaat,Coma Cab rtxideatt tilt"IL%g CW Pett'fto EAwkk*btt10-A@ wm* t NO 1 la Sdf empibyed num*e r is cxi*bnhttraa•Fi>Ittt3t Ca s$gm R.wcb eh"tig C"urttttsiq►A4thfe wwww Dowd etfakftisrr,Maw tiesitsp Land lilt„ Coaattt't►C"to Far"suresul C*Mt m Coft sh"Ws Pune, Contra Com Fire Cara (12 yem) SPCV14' T ►yr$*"i #r*mo=ltd Tdo'Tbe 47www 'r muscom.with 00085W ON vd"A%fthG6WttW of R-m—sohm&and bh*otr*or tm k prop", A*ow rowk p a ac tier Situ Aspek.we brvre•shift go)tt bft polkyan the tow NO sm giros,in onk r to protect the vrooft. i. ntm@qAmd espt pt wtitty C'k*4t*r*Wo4 Of Plea$L*a Ilk cA t Aivwi��r •+�t+�Mra>�br��SMtr•,t�tsettr .t+drali�ar>�erarc'�Nelra�et•. Pbdimp X A�iwa�t.rtnt�rt�eRaMte�r�i.tr�e�tr. rti��r#�i�.«te.+Wi►«►tlr �ke, v b owd IRA*rd tine w it gnus" --m-lo w pwk :� �'4t .i�i+itleer ttt drlr +pt irr�w+6�.re.�•arGs re t7rtte J1+rw�R, 46 SOM liW*tint s 000ka is 900000ftftV W*ro%rj""VCVWVUC6400MW oWg 7, tf.m WIM jrltity tock part ttet TOTAL P.02 APPLICATION FORNI . 7 FISH AND WILDLIFE COMMITTEE ,Name of advisory board applying for , ,f Application Form must be typed or hand printed. Name of Applicant: jt2d't'� Homo Address: : �` 1 12 Z c�ct, }r, Home Phone�rng-" ", lX . '` I.city, State, zip: t'1'Ir` i�t C ,. Business Address; �' '30Y 131q-t (jW #r+ t tdo Work Phone: &25)Y 7- Z? City, State, Zip: !1 Signature: t 1 S f cq Of SX,t(, Date: A/0Ve,,, 1�,. -7i Z0O, Personal Experience, Skills and Interests P.duaadonSa round: { Yz Litt C f 1 ext rtrt: rmeto A+tldd iA- ,4er,�` , af�-.A�r, ii oa)/ Mark R-Z Occupation (student, for pay work, not for pay work, retiree or srmtlar}; r=Ntt i r����'�v�a/ ��es� ��� ,�c :`� `v'��c'ca'�i S'�` �'" �+��..3 '�=�te tic►��„ Gepp-NNjj V-46, cornruni j r ctiu ties ?qtr /►2 14-Y doulvc) 1 Mla.r*A;e6 Park$ � ` uNcc fl1 - q e e 1rc4-eA x •Special Interests: i ! _C 1�r•�a`�„ty # lJ r', ' u�C h f As r rem / Information: I. Fiic completed application with Clerk of the Board, 651 Pine. Street, Room 1 C 6, Martinez,,CA 94553 or Kae 7Jno, Gommn,ity Development Dept., 651 Pine Street, 4th. Floor, North Wing, Martinez, C4 94553 2. Members of so me advisory bodies =y be required to Mo a znual Conflict of Interest SM.tarnonts. 3. Wings of advisory bodies may be bald in Mardnex or in areas not atmsible by public ��potion. 4. Mwtings MRY be held either in the eycnibgs or during the day, usually out or trice a month. :. Some boards ass' 8n members to cubcO�aas or work groups ivquiriag additional time. coNrrRA 6ok coin ADYrsoRY I3t3ARw, comNmms OR comNe `rs APPLICAMON FORM FISH AND WILDLIFE COMMITTEE Nz= of advbcq kard Applyf 9 for Application Po= must be ty* or hand printed. Namc of Agp1ic=-, TAY It- Ja harw�tr"► momo Addresz . 34.5 Tbnr? stater EiRl t-WiT&T. rXy Hnme Pbone:%5-932-3611 13c� AbDvE 1'Ib/+�t o t t) 6 '�QG 11*553 � N+t Work phour �j' 'i-7d 4•$ Business Address. G r smote, dig: 'f tr+ h M CA 4 6 207 ' 6 Date: 2. 0 L S�tiatw�: !1� �t j Farm al E rieme, SEs and Interests 1 'Scia n a •rj ✓I Biacatic�nfgack;�rotrnd: �''�_�: to �P1Vit�`vrlt+ncnd � �► �n a.•r'+�.�+ t . %t)t,Gy 1 y = OYir M VW6 04 gnvironwut.rt ev' OancgL ' KA4yV4 )4s o two t4ans�jc**#,r E nth r,0n v max. n* J (N F-Pk f GE Q h) Occupation (student, for pay work, not for pay work retiree or similar): Pt.S&4 and Envirtm vdtat 4vir ic►n ` 'nc 7or r�f in .e.hvj'mnr*wsAA 4s,,► theme, AaW" r rpt -&M#Pd� 1 E is 4h islar Community Activities: P11-4 f'�1�- Q A' "` o • Soccer 00414 /. • oUw�dtX D Ott aM'Ald �i'1Vi�''dnMltt f ' j i 4j'!'1.1GtYd sa /d l" • >w avid conih S S ,ZnC. r�.� 1r4 4SY4 CDU" Sp�Ci�� �rtler'C5t5: r sem. 4'-t wv +' 7��t�ll '�Y►VrwbNl�� I�►1� . I. He complmd app kation with Clark of the Board, 6:51 Piw Sif=t Races 106, M rtinca, CA 94553= fte Dw f I G hemi? e�.�tt Dept., 651 Pine Street, 4th Floor, North Wing, Martinez, C.4 94553 2. Mese sour advinq bodies mAy W Muftvd b rile =tW Conflict of Intermit Statatetts. 3, UeWngtt��`�} advisory ids nuy b* i add In Hamer. or 1a a= = awni'* by pubUo � don. h. MwAap =q be bsld tither in the ov=ln s or dtrbg the. ter, u sully om or twice a month 5- Some bis adp mmfta to sab000anium or work groups kequhft additlozW dude. N i __... ... ......._. ......... ......... ......... ......... ......._. ._........... .. . ............ ._.......... ......... ......... ........... ...__....... ..._...._..... .......... _.._..... ......... ..... .............. APPLICATION FORM /r' 7 FISH AND WILDLIFE COMMITTEE Name of advisory board applying for , Application Fa st be typed or hand printed. Name of Applicant: James P., Towns n Home Address: . 271 Gloria Dri e Home Pune: V25-827-4376 Cityt Stater Zip: Pleasant Hill:, 4523 Business Address: 2950 Peralta Oaks Court Work Phone: 510-544-2604 Cityr Stater Zit's: '..Oakland, CA 94604 Signature: Date: October 30, 2002 Personal Exparitnce, Stills and Interests Education/Background: Bachelor of Science, Business Administration State of California Real Estate Broker's License Work Experience: Real Estate sales, retail management, land acquisitio 0-=upation (student, fkPa� Rl 'etc W` Ay work, retirte or similar): Real Estate Representative East Bay Regional Park District Coin..rnunity Activities: _ Parent volunteer, Pleasant Hill Middle School field trips Strandwood Elementary Facilitator J Cook: People Feeding People, Martinez Sp.xi.al Interests: Fly fishing: Member, .Diablo Valley Flyfishers and California Trout Conservation: -member, Nature Conservancy, Audubon Society, Rails to Trails Conservancy Photography, hiking, beachcombing r ' Information: I. File completed apglicado.n'With Clark' of the board, 651 'Pint Stwt, Rooth 1D6, Martinez, CA 94553 or 'Kae -Onrr, GShmnity Development Dept. , 651 Pine Street, 4th. Floor, North Winj, Martinez, C.4 94553 2. Mettl)ers of some advisory bodies may be required to file annual Conflict of Interest Statements. 3. Meetings of advisory bodies msy be held in Martinez or in a.r= not &=sible by public tinsportation. 4- Meetings razy be held either in the eve;nifigs or during the day, usually o= or twice a month. 5. Some boards assign members to su or work groups iquirring additional time. ,t . .1.rV1'rtiL�lx i...V45it`1. +1rVVt11 t. etw � SLTlJYi:a i.r'Vt"t.J:ts+u�3 vva„a,aia�vav�tu vae vva+u+ua aaia.:ru AI�'PLICATIQN EOMI FISH AND WILDLIFE COMMITTEE Nsmt of advisory board applying for Application Form must be typed or band printed. Name of Applicant: Home Address: G t- t,4 Z PL City, State, Zip: Cr,(.•t ..� t c:, .6- /A 'i y�j Home Phone: BusInes s Address: z �.a,�t- �i !! /1 = �` C 'Fork Phone: `�� �- P.� -7w -1�r.� t,,. �.�C:Ni.i �w� W irte��, `c:� 3 L�".`a fJ 0C y..� City, Rate.; Zip: f`t�-+ Signature: �.' .�(4tvu" ,wr�4 Datc: 0C.i , Personal Experience, Skills and Interests Uu{%atton Lla.ck-gjround` i \j t.'. `. .:R tr.•{_t- (i S.v.i,,.'. iL.:_ 1.. I'd i ... (Let L L � 1 L C C.. /r;? �Jrc`r?'ytiivt ��r_ Qrx potion tuc ent; for pay i,ork, not for pay work, retiree or similar): na 4)r''!z'' trye:. f" y ti l'.tCt 'C Community Activities:. _ - l�-�..,.t e tl-t�'{j�[] �+ _ - F� C'_L-(��,- C Spxz ial Interests- tom_ `} 04; e C-i..i +.,.d i tr'C:.t'L' dJt-':.f C'_'`o->_ '� -..1C'�b'A � 6c`--r''�...�.t i o+..:- ,.,•«.^� �'ti`a--r•.�:� s:•c.r:, z` r� t--t_�:. i��...,�.i,'. i., � �' r \��1��,�� <.,���r;S, Information: I. Pile completed application whh Clerk of tree Board, 651 -Pint Street, 'Rootn I€6, Martintz, CA 94553 or 'Kae lona, . G5h=ity D6%relopnent Dept., 651 Pine Street, 4th Floor, North Wan , Martinez, C.4 94553 2. Mernbers of some advisory bodies =y be rquired to-file annual Conflict of Interest.Statemonts. 3. M=dngs of advisory bod les may be Wd in Mardnez or in not a=sible by public enation. 4. Meetyngs may be la,:ld either in the a'vemlags or during the day, usually owe or twim a month. 5. Some birds assign members to subommmfttzes or work groups reuiriug addltioa�al time. C.38 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on September 14, 2004 by the following vote: AYES: Supervisors Gioia, Uilkema, Greenberg, DeSaulnier and Glover NOES: None ABSENT: None ABSTAIN: None C.38 DELETED from consideration and REFERRED to the Internal Operations Committee the appointment of Tony Martarella to Seat #9 on the Human Relations Commission. I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS THE DATE SHOWN. ATTESTED ohn Aceten,Clerk of the Board of Supervisors and County Administrator BY _ �, -^- x�,Deputy TO: BOARD OF SUPERVISORS ' Contra FROM: INTERNAL OPERATIONS COMMITTEE '' Costa DATE: AUGUST 16, 2004County SUBJECT: APPOINTMENT TO THE HUMAN RELATIONS COMMISSION 0 SPECIFIC REQUEST{S}OR RECOMMENDATION(S)&BACKGROUND MD JUSWICAT' N RECOMMENDATION: APPOINT the following individual to Seat#9 on the Human Relations Commission to Complete the unexpired term ending November 4, 2005: Tony Martarelia 1399 Candelero Drive Walnut Creek, CA 94598 BACKGROUND: The Human Relations Commission was established in September 1986 to foster peaceful relations in the interest of preserving the public peace among Citizens of different races, religions and national origins; and to promote positive human relationship for the purpose of insuring public peace, health, safety and the general welfare. The Commission Consists of 18 members and one alternate. The Internal Operations Committee reviews nominations to all seats on the Commission. The Internal Operations Committee Considered and approved the above nomination at its August 16, 2004 meeting, and recommends to the Board of Supervisors appointment of Mr. Martarella. CONTINUED ON ATTACHMENT: 0 YES SIGNATURE: ®RECOMMENDATION OF COUNTY ADMINISTRATOR 0 MENDATION OF BOARD CommiTTEE GIAPPROVE ❑OTHER SIGNATURE(S): GAYLE B.UILK€MA,CHAIR MARK DeSAULNIER ACTION OF BOARD ON APPROVED AS RECOMMENDED ❑ OTHER ❑ VOTE OF SUPERVISORS: 1 HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND UNANIMOUS(ABSENT ) ENTERED ON THE MINUTES OF THE BOARD OF AYES: NOES: SUPERVISORS ON THE DATE SHOWN. ABSENT: ABSTAIN: ATTESTED: SEPTEMBER 14,2004 Contact: JULIE ENEA(926)335-1077 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR cc: ADELE STAMM,EHSD,HRC STAFF CLERK OF THE BOARD(MADDY BOOK) By: Deputy se z Y G� Contra Costa County Human Relations Commission 2424 N.Broadway Street,Suite 203-A,Walnut Creek,California 94596 (925)646-6160 August 4, 2004 Internal Operations Committee Board of Supervisors Contra costa County 651 Pine Street Martinez, CA 94553 Attention: Julie Enea It is my understanding that the Board of Supervisors is in possession of the application of Mr. Tony Martarella for appointment to the Contra Costa County Human Relations Committee (CCC HRC). The CCC HRC has reviewed this application, interviewed the candidate, and respectfully nominate Mr. Martarella to fill Seat #9 of the CCC HRC. A copy of Mr. Martarella's application is attached. Please let me know the date this action will be put before the Board of Supervisors. Thank you. Sincerely, jz707 Harlan M. Averitt CCC NRC, Interim Chairperson 2415 Pinehurst Court Discovery Bay, CA 94514-9220 Attachment. 1 t :r .................::....::::::..._:::::nv:::::::.:s•.a—------------------------ A COUNTY ADVISORY BOARD&COMMSIGNS,OR MMfn XS APPUCAMON FORK • Nmm of A*Asmy MAY apply f" to iA"g. �l wt+►►t+'t} ►S t C> t Anftuftn Form must be tped$r hand pdnftd Ho=AA&N&' '! 4 C43r. 1,14 IA Han Mwft*. .�*1715- ..t. .S�.. 1WF Penal ?xF wrims,caft, + a rrieA 16'S CAJ M ramaity"vitias: . f 'E A,, ." 0LJr4wA,,.. +� �►. ����� �.��~ ��� ' �� ever . 1ezxlow ir ALt a4l�,W44 1. M ooh &C 0 Bo" 1 �s + 94S53. 2. M"*=ofamm advisoxy bad ift vay be mqubwd to file W=W Conflict of tint SfttementL 3. Mdrensod udwro a pnwi+dcd an d&qPlicalitawill be accessilk to do g d. bleftiov vfadi ory bodies my be hold in Ma dim or in away am ibfa'by pubHerte . S. bhelioptuy bo hdd et1a k do ends dares#at+dt yr mm yo or twice a fir.. b. Some bs "sign mambm to m or wa*poop=quirlag sdditional times. 7. rfyin may c'T WH CONSIDal "Human Relations To: pmoilcob.co.contra-costa.ca.us Commission" cc: <CCChrc@lycos.Com> Subject: Request to Suspend Appointment of Tony Martarella to the Human 09193/2004 03:37 PM Relations Commission Dear Clerk of The Board of Supervisors of Contra Costa County, This email is sent as an FYI. Thank you. It has come to our attention that during the recent excused absence of Commission Chair Dr. Charlotte M. Perry, the name of Tony Martarella was submitted to you for appointment to the Human Relations Commission. Unfortunately, Mr. Martarella's name and qualifications were not brought before the Commission, as a whole, for review and approval. Because of this oversight, we ask that the Board of Supervisors suspend voting to appoint Mr. Tony Martarella to the HRC until the Commission has had an opportunity to review the qualifications submitted by Mr. Martarella. The Commission plans to review and vote on Mr. Martarella's application for membership at the Commission's November 3, 2004 meeting. We regret any inconvenience that this last minute request has caused you. WE are striving to ensure that all applicants have the opportunity to have their qualifications reviewed by each HRC commissioner. Thank you. Sincerely, The Human Relations Commission Membership Committee The Human Relations Commission Media Committee Find what you are looking for with the Lycos Yellow P+ http://r.lycos.com/r/yp_emailfooter/http://yellowpageb. iyuuu—com/aerauit.aspyS RC=lycbsl0 TO: BOARD OF SUPERVISORS Contra FROM: INTERNAL OPERATIONS COMMITTEECosta DATE: AUGUST 16, 2044 County SUBJECT: APPOINTMENTS TO THE WORKFORCE DEVELOPMENT BOARD SPECFIC REQUEST(S)OR RECO ENDATK"S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: 1_ RE-APPOINT the follomng individuals(address as on file)to the Workforce Devekpment Board to new terms ending June 30, 2006: Nominee Seat Aram HoddesS Labor#1 Bette Felton Education#2 Craig King Community-based #3 Joann Durkee Eine-Step Mandated Partner#1 Judy Martin One-Stop Mandated Partner#2 John Cullen One-Stop Mandated Partner#4 Jim Kennedy One-Stop Mandated Partner# Rulon McKay Business#2 Bruce Lemay Business#3 CONTENUE€1 ON ATTACI-IMENT: YES SIGNATURE: A ___ _�•r�✓ �NDA'nCOUNTY ADMINISTRATORZ—VtCOMME tOPI OF BOARD COMMITTEE QTHER a M`NATUw' Sy GAYLE B. U'IL EMA, Chair MARK DeSAULN'IER ACTION OF BOARD ON"-)C-'I,- r ,.` - APPROVE AS RECOMMfl'OTHER 710 OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTIO14 TAKEN UNANIMOUS(ASSENT }�US� �� } AND ENTERED ON THE MINUTES OF T14E BOARD OF SUPERMSORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED: SEPTEMBER 14-2004 CONTACT. AWE ENEA (W5)335-4077 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERWSORS AND COUNTY ADMINISTRATOR CC: INTERNAL OPERATIONS COMMITTEE STAFF BOB LANTER,EXECUTIVE DIRECTOR,WDB CLERK OF THE BOARD{MADDY BOOK) BY� �{ ���;� DEPUTY _ _.._._. ......... ......... ......._. _....-__. . __ ......... . ....__.... ......... ......... ......... ......... ......... ......... ......... ......... ......... ...._.__.. .. _... . _......_. ......... ......... ......... ......... Workforce vpnwnt Board Appointnients August 763 2004 Internal Operations Conunittee Page 2 2. APPOINT the following individuals to the Workforce Development Board: fires Seat Term Exo. Dan Abrami One-Stop [Mandated Partner#8 June 30, 2005 555 H Avenue, Bldg. 442 San Francisco, CA 94130 Mary Ann Whitney Business#9 .tune 30, 20€35 6001 Ballinger Canyon Rd. Big H 3/D12 San Ramon, CA 94583 LaurieFox Business#11 .Tune 30, 2006 2640 Shadelands Drive Walnut Creek, CA 94538 Bianca LaChaux Business#13 June 30, 2006 2550 Appian Way, Suite 218 Hercules,CA 94547 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.Dune 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 Official" (County Board of Supervisors) is designated as the appointing authority for membership on the WD13. The WDB has 37 seats and 35 members (two members serve in a dual-capacity). The Internal Operations Committee (IOC)screens all WD13 nominations. The Workforce Development Act requires that the Workforce Development Board memberships include a representative from each ane-stop mandated'partner. One-stop mandated'partners receive federal Community Service Block Grand funding and provide core one-step workforce development services. The IOC, at its August 16, 2004 meeting, approved the nominations and recommends appointment of the named individuals. AUG-08-2004 21.30 LINDA CHANDLER 1 925 646 5517 P.02 O EVELO _3/ I , rt C �G�! J fiv d3 y r 0 Date: August 9,2004 To: Julie l nea,Internal Operations Committee,County Board of Supervisors From: Bob Lanter, Executive Director Workforce Development Board Subject: Re-Appointments to Workforce Development Board and New Appoints to the Board This memorandum requests that those Workforce Development Board(Board)members listed below be re- appointed for an additional term to the Board by the County Board of Supervisors. 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. The following Board members have agreed to be re-appointed to the Workforce Development Board: NAME ORGANIZATION BOARD SEAT Aram Hoddess Plumbers And Steamfitters 159 Labor#I Craig Ding', Rehabilitation Services of No.California Community-based#3 Jim Kennedy CC County Community Dev.Department One-Stop Mandated Partners #7 Joann Durkee Mt.Diablo Adult Education One-Stop Mandated Partners#I Bette Pelton California State University,Hayward Education #2 Bruce Lemay Raley's Business#3 Rulon McKay Shell Oil Company Business#2 John Cullen Employment and Human Services Dept. One-Stop Mandated Partners#4 Judy Martin Employment Development Dept. One-Stop Mandated Partners#2 The Board has approved for membership the following individuals: Laurie Fox,Contra Costa Tithes to fill Business#1 l Mary Ann Whitney,Chevron Texaco to fill Business#9 Bianca LaChaux,Ananco,Inc.to fill Business#13 Dan Abrami,JobCorps to fill One-Stop Mandated Partners#'8 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. b� Bob Lanter Executive Director 'AUG-08-2004 21:30 L I NI R CHANDLER 1 925 646 5517 P.03 , 05704404 18:21 FAX 415 894 2098 CHEVRON CORP. IZ002 0 tVttiq, raM* 1„0 Please re }urn anp-lica(ien to 2425 Bisso Lane, Suite 100 • Concord, California 94520 Phone (925) 545-5239 • Fax (925) 645-551' NAME t trr,, UJ1N VYn e_'A EMAPki _j cx `. arcm NAME OF BUSINESS OR ORGANIZATION_ .' 4 tt om` earp, HOME ADDRESS rt'f HOMES PHONE ( �� -HOME FAX ( ) BUSINESS ADDRESS 8 t\ 2 r Ctav,, ad. BUSINESS PHONE( ) Ll Y13— BUSINESS FAX "__'7t?CCUPATION , ex L-ezaer L-esrr, ,rA e l eAt,V. WORK TITLE L t+ � MR n+"S e u aJL`y FOR BUSINESS REPRESENTATIVES,WHAT INDUSTRY DOES YOUR BUSINESS REPRESENT? (i.e.,CONSTRUCTION,RETAIL,ETC,) LIST M`EMBER.S1nPS IN PROFESSIONAL OR COMMUNITY ORGANIZATIONS `� V� d f si1P L-1 y 6 Lit . Y1 - --- PLEASE EXP IN YOUR rNTER.EST IN WORKFORCE DEVELOPMENT e4._ gjktki ow ate{ AREA OF WORKFORCE DEVELOPMENT INTEREST (Check as many as are applicable) 0 Education(K,-12)Standards 0 One-Stop Career Centers 0 Employer Services 0 Vocational and Technical Education ,0'—Higher Education(2-and 4-Year Colleges) C3 Welfare-to-Work * Job Creation and Economic Development 0"Vork Skills Standards * Marketing and Cormnuni cations Youth and Workplace Preparation J2rLaborMarket Trends d Workforce Training Accountability 0 other DATE 166 4 ��� SIGNATURE O E LO T 2425 8iuo Lacs Salto 100.Coacotd.CA.445211,PH:(9353 646.5239:Fw(925)6465.5517 AUG—M-2004 21:31 LINDA CHANDLER 1 925 646 5517 P.04 MAY, IS' 04(WED) 23;29 F. 042 t 0 r o U' y Mn.Kathleen Robinson,Chair Workforce Development Board Contra Carta County 42S Bisso Lane.,Suite 100 Concord,CA 94524 Attn: Linda Chandler Dear Kathleen, I'am pleased to recommend Mary Ann Whitney of Chevron`Txaco for appointment to the Workforce Development Board. As a major employer in Contra Costa,it is important that Cb,Wron Texaco be represented on our board. And Mary Ann's experimice and skills in Uulnuig and development will be a great asset to our work. Thank you for your consideration. Sincerely yours, Linda Best Executive Director 1320 AgNrab Dtvf, SUtTC 167 • MAgtrivrz, CA 94553 a 1925)957-2501 i-Ax 19251957-9723 • c:cepOtcoccnpinrorg • www,cceconprnr,orq AL)G-08-2004 21.31 L I NDA CHANDLER 1 925 646 5517 P.05 6= 'v �paL°0 0 • *Jr MAY - 4 2004 Workforce DevelopMent Board f: Please return application to: 2425 Bisso Lane, Suite 100 * Concord, California 94520 Phone (925) 646.5239 • Fax (925) 646.5517 NAME E>I arI -C� LA6,kAe'C-Lt)- EMAIL �>l 6LtA L �--� ���G1�.ux� �'c14 . NAME OF BUSINESS OR ORGANIZATION �..c�C-�u,c T��r�c��.t�� �--�.� � Cbylj!tee' BUSINESS ADDRESS � - `'� � t7 ` l f�{.Y1 Gt tle mac. df- BUSINESS PHONE (5-;ti -7 S-f -? Z,Z— � BUSINESS FAX (5 ki 7 S ff 7"70 I HOME ADDRESS c.- HOME PHONE Ftt,P .y HOME FAX OCCUPATION 'e-t n i✓c� �. CU ns u t - �t�f' WORK TITLE FOR BUSINESS REPRESENTATIVES,WHAT INDUSTRY DOES YOUR BUSINESS REPRESENT7 (Le.,Construction,Retail,Etc.) 17;e. -e-C U"I r ft Lk-.il I("6--` 011 LIST MEMBERSHIPS IN PROFESSIONAL OR COMMUNITY ORGANIZATIONS ' .SSOC t (PY1 S a&4-CL A16 S T-6. tc we - ,: ch c• Ll . PLEASE EXPLAIN YOUR INTEREST IN WORKFORCE DEVELOPMENT61V 54-1 70,4-7 7�1 E,... A ' ;u �.�u,�l✓LAI&I 66� tt{fl resQ'W'e AREA OF WORKFORCE DEVELOPMENT INTEREST (Check as many as are_appll ble) t�Education(K-12) (B' ane-Stop Business&Career Centers C3 Employer and Business Services g'"Vocational and Technical Education Ca Higher Education(2-and 4-Year Colleges) V--Welfare-to-Work 0 ,fob Creation and Economic Development "ork Skills Standards communications and Outreach 9"Youth and Workplace Preparation © Labor Market Trends C7 Grants and Workforce Funding G7 Other - 7Lle-� 4 2- DATE L' SIGNATURES- .� WORKFORCE DEYELopmENT BOARD Of CONTRA COSTA COUNTY 2425 Sim Lane, SWte 100• Concord,Caritomia 94520 • (425)646-5382 • Fax(925)696.5517 ..... ..... .... ..... AUG-08-2004 21-31 LINDA CHANDLER 1 925 646 5517 P.06 Amancal In Ce D., DJ - 04 ComtructiowTechnology Management Services P.O. Box 5324 Workforce Development Board P. CA 94547 (510)799-9000 FAX:(510)799-9014 infomanco-iiic.com April 30,2004 Nis. Linda Chandler Workforce Development Board of Centra Costa County 2425 Bisso Lane, Suite 100 Concord, CA 94520 RE: Bianca LaChaux Dear Ms. Chandler: I am extremely pleased to write this reference letter on behalf of Bianca LaChaux who is very much interested in joining the Workforce Development Board of Contra Costa County as a new beard member. I first met Bianca approximately three years ago when she was launching her business,LaChaux Technologies. Since that time, 1 find Bianca to be industrious,resourceful and knowledgeable. She definitely has the experience, skills and dedication to successfully operate a technology business. Also,she is equally dedicated to the community through her work with the schools and as an active member of the West Contra Costa County Black Chamber of Commerce. Bianca has my utmost respect and I strongly feel she will be a positive addition to the Workforce Development Board of Contra Costa County. Sincerely, Peggy Blackmon President/CEO AUG-M-2004 21:32 L I NDA CHANDLER 1 925 646 551? P.07 Treasure IslandJob C } 655 H Avenue,Bldg.442 Treasure Island San Francisco,California 94130 phone:415.277.2400 fax:415.277.2438 June 14 2004 . JUN 17 2004 Linda Chandler workforce oevetopment Board Workforce Investment Board of Contra Costa County 2425 Bisso Lame, Ste. 100 Concord, CA 94520 Dear Ms. Chandler: As the acting Center Director of the Treasure Island Job Corps Center, serving the greater bay area, I am designating Dan Abrami, Area Director, as our designee to represent Job Corps as per the 'Workforce Investment Act. Dan can be contacted directly at(415)277-2400. Dan has 5 years.of experience working with Job Corps and is ewer to bring his expertise as a community collaborator to bar on policy development in the local workforce area. We look forward to continue working closely with you as we jointly support the development of the local and regional workforce system. Sin IY Larry Deis ler Acting Center Director Treasure Island Job Corps Center Building Lives . Reaching Potential Operated by ResCare for the Employment&Training Administration-U.S.Department of Labor An Equal Opportunity Employer _. _ AUG-P08-2004 21:32 LINDA CHANDLER 1 925 646 551'7 P.08 •v ,V iWi ( _ 1 J. ptrca�i 4.� ✓ C s f r Please return application to: 2425 8isso Lane, Suite 100 Concord, California 94520 Phone (925) 646-5239 Fax (9251) 646-5517 NAME Laurie Fox EMAIL lfox@cc times .com NAME OF BUSINESS OR ORGANIZATION Cnn r r g Ca S r;g N w s pa p e r BUSINESS ADDRESS 1640 Shadel.ands Drive Walnut Creek CA 94598 BUSINESS PHONE $2$ 943-8236 susiNESsFAx {12� 973-8444 HOME ADDRESS HOME PHONE( HOME FAX ) n/a OCCUPATION WORKTITI.E -Dire-etor,, HumanR- ource & Adm.i-nistration FOR BUSINESS REPRESENTATIVES,WHAT INDUSTRY DOES YOUR BUSINESS REPRESENT? (Le.,Construc5an,Retail,Etc.) Publishing LIST MEMaERSHIPS IN PROFESSIONAL OR COMMUNITY ORGANIZATIONS Diablo _Re ional Arts A ' •dation Board of Directors Kennedy-King Memarial College Scholarship Fund Berard of Directors Summit Bank Foundation Board of Directors PLEASE EXPLAIN YOUR INTEREST-IN WORKFORCE DEVELOPMENT Contra Costa Newspapers is committed to providing and improving employmento,2portunities in our counties. We want to strengthen the ks 'betrween the available work and people seeking employment. AREA OF WORKFORCE DEVELOPMENT INTEREST (Check as many as are applicable) 0 Education(K-12) JX One-Stop Business b Career Centers Rt Employer and Business Services %X Vocational and Technical Education CI ghat Educa bon(2-and 4-Year Colleges) O Welfare-to-Work 0 .lab Creation and Economic Development fk Work Skills Standards V Communications and Outreach 0 Youth and Workplace Preparation Q tabor Market Trends d Grants and Worktrce Funding 0 Other DATE SIGNATURE4GG- WORKFORCE DIv>;loPMiNT BaAna OF CONTRA COSTAL COUNTY WS 81a:o tons, wo 100-Concord,Cclllcmia 93520 -19251648"5362•Fox(9251648.351 i 7(17/TCA A i Trrrn`,nr n, r.f.►ni ,rrsr AUG--08-2004 21x32 LINDA CHANDLER 1 925 645 5517 P.09 JUL. 111. 04(THU) 03:02 July 7,2D04 Ms. Katbleen Robinson, Chair •= Rt Workforce Development Board of Contra Costa County Mr,r►lwwmw aiep,llKra,rvuaftbr�d,G 2425 Bisso bane,Suite 100 °"°"`• Concord,CA 94520 Rplrl,grl Itlrrt Stan 7aWer t a,Acr Dear Kathleen: A1rMVA&O,CM AACP.SUP"L t1tW L, F Won Pr.lyo.lt-.FtrrglKE It is my pleasure to recommend Lau3ie Fox of Contra Costa Newspapers Mark&PbYWNI Yom>..Mt&r hick"-Wofn& 0"WW1,1 for appointment to the Workfecce Development Board. emr.Na wolo k wh e-ve 4 uurynfiy Vl►ahr s""I.C°vwWt As Director of Human Resourires and AdministraY on of one of the 1N1,', 4110no, EwwwOr.rtw County's major employers,slic will brim a wealth of expertise and DO-Vo VA,r v7iidtr raullLflrl experience to the position. Ariditionally,Contra Costa Newspapers is t`,` ,' "`"c"`"• cora pined to providing�and irn rovigg employment opportunities is our County. Her record of comr rdty service will also bring an important Perspective. tflbartwe"l,.raoi Won 1NattirttMrwrls :iAlMena,krQawrW Thank you for your considera don and please call if you have any tAnrfNrH+AirMe,Wan' via PteWtlafu•caulmq 4roU01% questions. tltnw"lot Plowomp,tr,lnfU*, !,Jsvtllrpry,{1`i N v Sincerely yours, 7 tK4s�1ee�flil�l^Wit Srrvtp0 Col,rstrtt,Caw. . Cf:Htl�t.E u„n,+rt LinU Best Pow Akf"w wow rryrn% l�a+.�+.ce fest r„+uaam A+trde xrtaM itrtatr W1</:'Vo.t.Iwra�a Iy}aia E.d�Na1rM Dlre6rnr v71'lytthum VaPkf RooU.snit, «n.. wainur Creak.Ch NUG AN 04r!•kmtrd'�'tJ4Q-i7Sl$w f;J i><int�,t wdrw/:nxfxf tyturCft ilial'Nm cepl�ElarNiaotltu�l.'c+t. TOTAL P.09