HomeMy WebLinkAboutMINUTES - 08022005 - C10-C13 TO: BOARD OF SUPERVISORS '� ��-°'� Contra
FROM: William J. Pollacek, Treasurer-Tax Collector = `s Costa
DATE: August 2, 2005 �OST'9�C6 County
0*/0
SUBJECT: RESIGNATION FROM THE TREASURY OVERSIGHT COMMITTEE
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
ACCEPT the resignation of James Cerreta, County School and Community College
District's representative to the Treasury Oversight Committee as of June 30, 2005.
DECLARE a vacancy on the 'treasury Oversight committee and DIRECT the Clerk to post
FISCAL IMPACT: the vacancy.
None
BACKGROUND/REASON (S) FOR RECOMMENDATION (S):
Due to the relocation of Mr. Cerreta to another school district outside Contra Costa County, he is no
longer eligible to serve on the Treasury Oversight Committee.
WJP.mb
CONTINUED ON ATTACHMENT: YES SIGNATURE: V401(*14 / 4�1
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATtQbIo4F BOARD COMMITTEE
—� APPROVE OTHER
r
SIGNATURE(S)CL4re."-9--
ACTION OF BO D N rbjao2, C2 APPROVED APPROVED AS RECOMMENDED � O/HER
VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT
COPY OF AN ACTION TAKEN AND ENTERED ON MINUTES OF
6/ UNANIMOUS(ABSENT
/ �1I�"V i1.C/ � THE BOARD OF SUPERVISORS ON THE DATE SHOWN.
AYES: NOES:
ABSENT: ABSTAIN:
Contact:
OV-
Cc: Treasurer-Tax Collector's Office ATTESTED
JOHN SW TEN,CLERK O HE BOARD OFSUPERVISORS
A D COUNTY AdDMI
BY: ,DEPUTY
Notice
The following vacancies to which the Boad of Supervisors will make appointments now exist
and applications therefore may be made in writing to the Clerk, Board of Supervisors, County
Administration Building, 651 Pine Street, Martinez, CA 94553
Board, Commission Appointments can
Or Committee be made after
Treasury Oversight August 8, 2005
Committee
County, School Dist. & Com
I, John Sweeten, Clerk of the Board of Supervisors and County Administrator, hereby certify
that, in accordance with Section 54974 of the Government Code, the above notice of vacancy
(vacancies) will be posted on 7/25/2005.
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 on the date shown.
Attested: 7/25/2005
John Sweeten, Clerk of the Board
of Supe s and ounty Administrator
or
By:
Deputy Clerk
cc: Main Library
Document Clerk
Delta 2000
#301,W. 10th St.,
Antioch,Ca 94509
Concord Library
2900 Salvio Street
Concord,Ca 94519
Attachment to Board Order
Attachment to Maddy Book copy
Cerreta
Contra
TO. BOARD OF SUPERVISORS
*; _ ;*
FROM: Supervisor Mary N. Piepho, District III ;, Costa
• •ti
DATE: 05-07-25 oosrA______.�-�
covx
County
SUBJECT: DECLARE VACANCY ON SAN RAMON VALLEY REGIONAL PLANNING COMMISSION
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
DECLARE vacant the Appointment 7 Representative on the San Ramon Valle Regional
. Y g
Planning Commission previously held by Robert Ingalls due to resignation and DIRECT
the Clerk of the Board to post the vacancy, as recommended by the San Ramon Valle
Regional Planning Commission.
BACKGROUND:
Moved out of area. (Letter of resignation attached)
CONTINUED ON ATTACHMENT: ❑ YES SIG ATURE:
❑ RECOMMENDATION OF COUNTY ADMINISTRATOR El R DATION OF BOARD COMMITTEE
❑APPROVE ❑
SIGNATURE(S):
ACTION OF BOARD ON 660tkIr C�. c�X5'
U r
APPROVED AS RECOMMENDED J21'OT ER
VOTE OF SUPERVISORS: I 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
Contact: Lea Castleberry JOHN SWEE N,CLERK OF THE BOARD OF
Office of Supervisor Mary N. Piepho SUPERVISORS AND COUNTY ADMINISTRATOR
(925)820-8683 R
cc: Lea Castleberry,Office of Mary N. Piepho `
Clerk of the Board (Maddy Book) By; Deputy
Bob Ingalls To LCast@bos.cccounty.us
<rlingal r@pacbell.net>
cc
07/25/2005 04:31 PM bcc
Subject Re:San Ramon Valley Regional Planning Commission
Lea,
Yes I resigned in a letter to Supervisor Piepho in May. A notice was placed in the San Ramon
Valley Times soon thereafter advertising for applications for the SRVRPC for my vacated
position. I sent a email to my collegues stating that I had moved to Sonora, CA and asked Karen
Pieona to remove me from the mailing list. I don't know why there would be any confusion.
Bob
Mr. Ingalls,
I've been informed that you've resigned from,the San Ramon Valley Regional Planning Commission. Is
that true? I have tried to confirm with Neal Matsunaga, but he can't seem to tell me anymore than you've
moved out of the area. If you could please confirm with me your status on the San Ramon Valley
Regional Planning Commission.
Thank you,
Lea Castleberry
Assistant to the Chief of Staff
Supervisor Mary N. Piepho
Contra Costa County District III
309 Diablo Road
Danville, CA 94526
Ph: (925) 820-8683
Fax: (925)820-6627
Notice
The following vacancies to which the Boad of Supervisors will make appointments now exist
and applications therefore may be made in writing to the Clerk, Board of Supervisors, County
Administration Building, 651 Pine Street, Martinez, CA 94553
Board, Commission Appointments can
Or Committee be made after
San Ramon Valley August 17, 2005
Regional Planning
Commission
Appointee 7
I, John Sweeten., Clerk of the Board of Supervisors and County Administrator, hereby certify
that, in accordance with Section 54974 of the Government Code, the above notice of vacancy
(vacancies) will be posted on 8/3/2005.
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 on the date shown.
Attested: 8/3/2005
John Sweeten,, Clerk of the Board
of Supervisors and County Administrator
By: 44. 1/1
Deputy Clerk
cc: Main Library
Document Clerk
Delta 2000
#301,W. 10th St.,
Antioch,Ca 94509
Concord Library
2900 Salvia Street
Concord,Ca 94519
Attachment to Board Order
Attachment to Maddy Book copy
Ingalls
s-' L Contra
TO: BOARD OF SUPERVISORS •:`
... _ - Costa
FROM: Supervisor Federal D. Glover _ r� ef_�r� =� ;, Countyp
osrA, u�DATE: August 2 2005 coZ
SUBJECT: REAPPOINT WALTER FIELDS AS THE ALTERNATE DISTRICT V
REPRESENTATIVE TO THE CONTRA COSTA COUNTY FIRE PROTECTION
DISTRICT'S FIRE ADVISORY COMMISSION
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION
RECOMMENDED ACTION:
Reappoint the following individual as the Alternate District V representative on the Contra Costa
County Fire Protection District's Fire Advisory Commission for a term to expire on June 30, 2009.
Walter Fields
968 West Cypress Road
Oakley, California 94561
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RE OMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON APPROVED AS RECOMMENDED: OT ER:
VOTE OF SUPERVISORS:
UNANIMOUS(ABSENT QL )
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
JOHN EETEN,CLERk OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
BY
cc: Chief Keith Richter DEPUTY
JUL-15-2805 14:47 FROM: 70:4278142 _ _ P.1/1
C;UN'1'KA COSTA BOUNTY ADVISORY BOARDS, COMMISSIONS UR COMMITTEES
APPLICATION FORM
(Application Form Must Be Typed or Hand-Printed)
NAME OF ADVISORY BOARD APPLYING FOR: rail lrv�,
Applicant's Name: �"*Dub<< �',���[65
Home Address: 96q u) .CAlfrea OvkWex �('�} Q�.S7c( Aome Phoue: �� &as-0050U
Business Address: fmbbtti, CA 14,$M Work Phone: q-2,S
Signature: . �r Datee
I
PERSONAL EXPERIENCE,SKILLS AND IN1'ERESTS;
EducationBackground: ���. Sehoo� 'beptow►eL S000A, Co � (Warlorle� ory 1►�►� n.ur�-�
r�R _ ��. w a�ice� o�.� a- a��-d n•ca.((
V6. ,� �. oma. ��n�.tyv�-�
kk.1 '�Qf�r1i
Occupation(student,for-pay work,nbt-for-pay work, retiree or similar): PA-V�c L riti COM4V4,
66101W CAV
Df' (���� e � /n. `caQAJAOO� �-�
� C s � s� �oMIN
: _ �l
Community Activities: �p.Nt�r p f �A�P�'C� QA��l PA060e4i (om4m6f
KawC Fe 6 S
� r 2� , T�vv(u �,. kzLc�`.� �rne�.+,�. �
re6ams � 44.PP
Special Interests: i fJA-
�
INFORMATION:
1. Mail completed application to: Supervisor Federal D. Glover,Attn: Lynn Reichard,3I5 East
Leland Road,Pittsburg,CA 94565
2. Members of some advisory bodies maybe required to file an Annual Conflict of Interest Statement.
3. Meetings of some advisory bodies may be held in Martinez, or in areas not accessible by public
transportation.
4. Meetings maybe held either in the evenings or during the day, generally once or twice a month.
5. Some boards assign members to subcommittees or work•groups requiring an additional commitment of
time.
s
' f' 96.1
I'-T' Y• 1
'' - ``'
TO: BOARD OF SUPERVISORS �� -
CONTRA
COSTA
—
" � �
,�: ��._..�,.3f.r
.,�r COUNTY
FROM: John Cullen, Director 1•• z �'+
�?.,. /%
DATE: June 20, 2005
SUBJECT: ADVISORY COUNCIL ON AGING APPOINTMENT
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATION(S):
On behalf of the Advisory Council on Aging, it is recommended that the Board of Supervisors take
the following action:
Appoint to the Advisory Council on Aging to replace Nenita Taraya in Group 4 Local Committee
seat [Hercules] for a term expiring September 30, 2006, the following:
Gerald Richards
1099 Baywood Lane
Hercules, CA 94547
BACKGROUND/REASON(S) FOR RECOMMENDATION(S):
The Advisory Council on Aging recommends appointment of the above person to fill this vacancy
on the council.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
_AZI►PPROVE OTHER
SIGNATURE( ~"
ACTION OF BAR ON C (.�U APPROVED AS RECOMMENDED V O HER
VOTE OF SUPERVISORS
JI HEREBY CERTIFY THAT THIS IS A
UNANIMOUS ABSENT I1���
( } TRUE AND CORRECT COPY OF AN
AYES: NOES: ACTION TAKEN AND ENTERED
ABSENT: ABSTAIN: ON MINUTES OF THE BOARD OF
SUPERVISORS ON THE DATE SHOWN.
Contact: ff� �'
ATTESTED 2MS
JN SWEETEN,dLERK OF
T12 BOARD OF SUPERVISORS
AND COUNTY ADMINISTRATOR
cc: CAO
Bob Sessler •-
Appointee
BY ,DEPUTY
r
TO: BOARD OF SUPERVISORS :' •� - - • '
CONTRA
Na. .%
_.
COSTA
; � _ •;16 11) . ���6 COUNTY
FROM: John Cullen, Director �;� � +
DATE: June 20, 2005 V �
SUBJECT: ADVISORY COUNCIL ON AGING APPOINTMENT
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATION(S):
On behalf of the Advisory Council on Aging, it is recommended that the Board of Supervisors take
the following action:
Appoint to the Advisory Council on Aging to replace Ilene Lubkin in Group 2 Member at Large
seat for a term expiring September 30, 2006, the following:
Scott J. Kiepen
2419 Alamo Glen Drive
Alamo, CA 94507
BACKGROUND/REASON(S) FOR RECOMMENDATION(S):
The Advisory Council on Aging recommends appointment of the above person to fill this vacancy
on the council.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
_RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
.�(t� RP OVE OTHER
SIGNATURE(S): "
ACTION OF BO N APPROVED AS RECOMMENDED VI
O ER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A
UNANIMOUS(ABSENT�"� ) TRUE AND CORRECT COPY OF AN
AYES: NOES: ACTION TAKEN AND ENTERED
ABSENT: ABSTAIN: ON MINUTES OF THE BOARD OF
SUPERVISORS ON THE DATE SHOWN.
Contact: 7, 7,-dZ)S .
ATTESTED li-
HN SWEETEN,CLERK OF
HE BOARD OF SUPERVISORS
AND COUNTY ADMINISTRATOR
cc: CAO
Bob Sessler
Appointee
BY ,DEPUTY
N-1 CONTRA
TO: BOARD OF SUPERVISORS ;
}All. i,�- - COSTA
COUNTY
FROM: John Cullen, Director rz
TTZ
DATE: June 20, 2005
SUBJECT: ADVISORY COUNCIL ON ACING APPOINTMENT
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATION�S�:
On behalf of the Advisory Council on Aging, it is recommended that the Board of Supervisors take
the following action:
Declare vacant the Local Committee seat (Martinez) held by Ms. Celiaelena B. Meeks, and
request the Clerk of the Board's policy for filling this vacancy. Ms. Meek's term of office expires
September 30, 2005.
BACKGROUND/REASON(S) FOR RECOMMENDATION(S):
Ms. Meeks has resigned from the Advisory Council, and it is necessary to fill this vacancy in an
effort to bring the Advisory Council to its required number of active members.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Z�APPROVE OTHER
SIGNATURE(S):
ACTION OF BOA ON APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
/ I HEREBY CERTIFY THAT THIS IS A
V UNANIMOUS(ABSENT ) TRUE AND CORRECT COPY OF AN
AYES: NOES: ACTION TAKEN AND ENTERED
ABSENT: ABSTAIN: ON MINUTES OF THE BOARD OF
SUPERVISORS ON THE DATE SHOWN.
Contact:
ATTESTED
JO SWEETEN,CL RK OF
THEBOARD OF SUPERVISORS
AND COUNTY ADMINISTRATOR
cc: CAO
Bob Sessler ,
ti
Appointee
BY ,DEPUTY
Notice
The following vacancies to which the Boad of Supervisors will make appointments now exist
and applications therefore may be made in writing to the Clerk, Board of Supervisors, County
Administration Building, 651 Pine Street, Martinez, CA 94553
Board, Commission Appointments can
Or Committee be made after
Aging, Advisory Council August 17, 2005
on, Contra Costa County
Local Committee Martinez
I, John Sweeten, Clerk of the Board of Supervisors and County Administrator, hereby certify
that, in accordance with Section 54974 of the Government Code, the above notice of vacancy
(vacancies) will be posted on 8/3/2005.
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 on the date shown.
Attested: 8/3/2005
John Sweeten, Clerk of the Board
of Supervisors and County Administrator
By:
Deputy Clerk
cc: Main Library
Document Clerk
Delta 2000
#301,W. 10th St.,
Antioch,Ca 94509
Concord Library
2900 Salvio Street
Concord,Ca 94519
Attachment to Board Order
Attachment to Maddy Book copy
Meeks