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Home My WebLink AboutMINUTES - 09142004 - C45-C49 AGENDA DATE " ��'�'"�� ITEM NO. BACKGROUND NOT AVAILABLE AT THE TIME AGENDA PACKET COMPILED INFORMATION FOR THIS ITEM PREVIOUSLY FURNISHED ORAL REPORT TO BE GIVEN AT BOARD MEETING 01R.OR IN NUMBERING AGENDA ITEM DELETED DOCUMENTS ON FILE WITH CLERK. CONSIDER CONSENT ITEMS PREVIOUSLY REMOVED TO: BOARD OF SUPERVISORS { Contra FROM: Supervisor Mark DeSaulnier Costa a . r DATE: September 14,2004 County SUBJECT: Appoint Angela Schlegel to the District ITV-A 7 Representative Seat 7 SPECIFIC REQUEST(S)OR RECOMMENDATIONS)&BACKGROUND AND JUSTIFICATION RECOMMENDED ACTION: Supervisor DeSaulnier recommends appointing Angela Schlegel to the District IV-A seat on the Countywide Youth Commission to complete the unexpired term ending August 31, 2005. CONTINUED ON ATTACHMENT: YES SIGNATURE: I RECOMMENDATION OF COUNTY ADMINISTRATOR _ RECOMMENDATION OF BOARD COMMITTEE -77'A PROVE OTHER SIG NAT RE S ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS �r I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS(ABSENT Yt -- l AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED � �{ � til -14 JOHN SWEETEN,CLERK OAF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact: cc: District IV BY ✓ i• L` DEPUTY I �, TO- BOARD OF SUPERVISORS FROM: Millie Greenberg ` Contra DATE: 14 September 2004 Costa County SUBJECT: Appointment to the Contra Caste County Merit Board 0 17 SPECIFIC REQUESTS)OR RECOMMENDATION(S)lig BACKGROUND AND JUSTIFICATION f f NEWEN ATIOy, : Appoint the District lit reprertative to the Contra Costa County Merit Board as follows: N A� c is n Term Enjres Charles Kreling Appoint June 30,2006 116 Genoa Court Walnut Creek,CA 94598 CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD o ,.' �� ;Cf ;? APPROVED AS RECOMMENDED Y _ OTHER i VOTE OF SUPERVISORS 1 HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT J'1,L.""J-) AND CORRECT COPY OF AN ACTION TAKEN AYES: MMS: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED JOHN SWEETEN,CL RK OF T BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR 3 BY L Yw DEPUTY C: Step.Greenberg CAO Nancy Zendonella Appolrbe TO: BOARD OF SUPERVISORS FROM: Millie Greenberg Contra ' DATE: 14 September 2404 Costa County 61 SUBJECT: Accept Resignations from the County Children and Families Commission + SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION REC'QMMF.NDATION, Accept resignations from the County Children and Families Commission as follows and direct the Clerk of the Board to follow the Board's policy for filling the vacancies: Name Artian i rrn Cindy Wheeler Accept resignation Expires August 16,2005 266 Montego Drive effective immediately Danville 94526 Greg Rolen(alternate) Accept Resignation, effective immediately 632 Wimbledon Road Walnut Creek 94598 CONTINUED ON ATTACHMENT: YES SIGNATURE: RFj. MMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE -�L— APPROVEOTHER SIGNATURE(S): ACTION OF BOARD ONL- i J s `c> APPROVED AS RECOMMENDED , OTHER VOTE"OF SUPERVISORS V/ I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSI_NT Y ``�--'3 AND CORRECT CORY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN:. OF SUPERVISORS ON THE DATE SHOWN. ATTESTED_ � Vlt o mak-' JOHN SWEETEN,CLERK THE BO I OF SUPERVISORS AND COUNTY ADMINISTRATOR Bl'__tL- - '�2 - DEPUTY C: CAO Sup:Creenberg Brenda Biasingame TO: BOARD OF SUPERVISORS Contra FROM: JOHN CULLEN EMPLOYMENT AND HUMAN SERVICES DIRECTOR 4 � Costa DATE: SEPTEMBER 14,2004 SUBJECT: ADVISORY COUNCIL ON AGING '.4ounty SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPOINT Yolanda Braxton to At Large#13 seat; DECLARE vacant At Large#11 seat and DIRECT the Clerk of the Board to post the vacancy; MOVE Robert Spaulding from At Large#20 seat to At Large#16 seat; and DELETE At Large#20 and Far East County seats on the Advisory Council on Aging,as recommended by the Advisory Council on Aging. (All Districts) FISCAL~IMPACT: None §AgKOROUND At Large#13 seat on the Advisory Council on Aging has been vacant since the resignation of Eugene Wolfe on February 2,2004. The Council recommends appointment of Yolanda Braxton, 2305 Cordoba Way, Antioch CA 94509. At Large#11 seat on the Advisory Council on Aging had been held by Norman Nelson,who has passed away. The Council recommends declaring and posting the vacancy. The Advisory Council on Aging bylaws allow for a maximum of 19 at large seats. A 2CP seat was erroneously added. Robert Spaulding currently sits in At Large seat#20. Since At Large#16 seat is vacant,the Council recommends moving Robert Spaulding into the vacant seat and eliminating the#20 seat,resulting in 19 at large seats rather than 20,as 19 are specified in the bylaws. Nick Rodriguez resigned from the Far East County seat on the Advisory Council on Aging on November 29, 1999. The term of the seat expired on September 30, 2040 and the seat has been vacant since Mr, Rodriguez' resignation. Can April 25, 2000,the Advisory Council on Aging created a seat for the City of Oakley and a seat for the City of Brentwood(items C.18 and C.19), At that time,the Council should have re-designated the Far East County seat as the Oakley seat, rather than creating a new seat, as the Oakley seat was meant to replace the Far East County seat. On June 20, 2000,Mick Rodriguez was appointed to the newly created Oakley seat. The way to remedy this now is to delete the Far East County seat that has been vacant since 1999. CONTINUED ON ATTACHMENT: ,YES SIGMA E L,f RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE 4,:::"APPROVE OTHER SIGNATURE(S): ACTION OF B A VON `I') = APPROVE AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE BOARD AYES NOES: OF SUPERVISORS ON THE DATE SHOWN. ABSENT: ABSTAIN: --- ATTESTED JOHN SWEETEN,CLERK OF TIE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Bob sesster CC: CAO BY: -�� {..�1...- DEPUTY