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Home My WebLink AboutMINUTES - 08152006 - C.44 TO: BOARD OF SUPERVISORS I' CONTRA '�' `� �-� '�• COSTA 1% COUNTY FROM: Danna Fabella, Interim Directo DATE: July 27, 2006 SUBJECT: ADVISORY COUNCIL ON AGING APPOINTMENT SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION(S): Reappoint to the Advisory Council on Aging for terms expiring September 30, 2006, the following individuals (original appointment date and attendance record for most recent term indicated below). Jean Bolds Rudy Fernandez 2011 Market Avenue#336 816 Lupine Court San Pablo, CA 94806 Antioch, CA 94509 Original appointment 12/06/05 Original appointment 11/13/90 Attended 6 of 6 meetings Attended 15 of 17 meetings since appointed since last reappointed Audrey Bramhall Arnie Kassendorf 1151 Westmoreland Cr. 32 Seagull Drive Walnut Creek, CA 94596 Richmond, CA 94804 Original appointment 12/14/04 Original appointment 9/22/98 Attended 13 of 17 meetings Attended 12 of 17 meetings since last reappointed since last reappointed CONTINUED ON ATTACHMENT: fiYf'S SIGNATURE: 'oh 1, e, RECOMMENDATION OF COUNTY ADMINISTRATOR—RECOMMENDATION OF BOARD COMMITTEE APPROVE —OTHER SIGNATURE(S): /' _001�/zt�� ACTION OF B ON15 �I 2+0/6 APPROVED AS RECOMMENDED'V OTTER VOTE OF SUPERVISORS N 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: ATTESTED JOHN CULLEN,CLERK OF THE BOARD OF SUPER VISORS AND COUNTY ADMINISTRATOR cc: CAO - BY � � ,DEPUTY Pagel of 3 L Danville, CA 94526 Originally appointed 6/6/06 Originally appointed 4/29/03 Attended 1 of 1 meetings Attended 13 of 17 meetings since appointed since last reappointed Audrey Formosa Leon Morphew 516 Encore Way 620 Primrose Terrace Brentwood, CA 94513 Pinole, CA 94564 Originally appointed 3/9/04 Originally appointed 10/31/95 Attended 14 of 17 meetings Attended 15 of 17 meetings Since last reappointed Since last reappointed Linda Groobin Gerald Richards 664 Persimmon Road 1099 Baywood Lane Walnut Creek, CA 94598 Hercules, CA 94547 Originally appointed 4/4/06 Originally appointed 8/2/05 Attended 2 of 2 meetings Attended 7 of 8 meetings since appointed since appointed Gerhard Heinrich Nick Rodriguez 338 Camelback Road 4884 Edgewood Court Pleasant Hill, CA 94512 Oakley, CA 94561 Originally appointed 10/12/99 Originally appointed 6/20/00 Attended 11 of 17 meetings Attended 13 or 17 meetings since last reappointed since last reappointed Scott Kiepen Bertha Stobb 2419 Alamo Glen Drive 138 Klamath Alamo, CA 94507 Pittsburg, CA 94565 Originally appointed 8/2/05 Originally appointed 4/9/02 Attended 5 of 8 meetings Attended 14 of 17 meetings since appointed Since last reappointed Shirley Krohn Deborah Card 324 El Divisadero Avenue 2140 Rain Drop Circle Walnut Creek, CA 94598-4141 Pittsburg, CA 94565 Originally appointed 11/2/04 Originally appointed 9/10/96 Attended 16 of 17 meetings Attended 16 of 17 meetings since last reappointed since last reappointed Albert Lemos Mim Carlson 5404 Valley View Road 9 Highgate Court El Sobrante, CA 94803 Kensington, CA 94707 Originally Appointed 2/23/99 Originally appointed 2/12/02 Attended 16 of 17 meetings since last Attended 16 of 17 meetings reappointed since last reappointed Beverly Wallace Muriel Clausen 3086 Keith Drive 1468 Sandpiper Spit Richmond, CA 94804 Point Richmond, CA 94801 Originally appointed 7/18/00 Originally appointed 2/14/95 Attended 14 of 17 meetings Attended 16 of 17 meetings since last reappointed since last reappointed Margaret Dowling Patricia Welty 426 West 11th Street 85 Kenneth Court Pittsburg, CA 94565 Pittsburg, CA 94565 Originally appointed 5/13/97 Originally appointed 9/28/93 Attended 11 of 17 meetings Attended 14 of 17 meetings since last reappointed since last reappointed Gerard Witucki David Farr 857 Litwin Drive 377 South 38th Street Concord, CA 94518 Richmond, CA 94804 Originally appointed 4/28/92 Page 2 of 3 Attended 15 or 17 meetings since last reappointed since last reappointment Charlotte Bernard Gail Garrett 4811 Starflower Drive P.O. Box 3474 Martinez, CA 94553 Moraga, CA 94575 Orginally appointed 10/25/2005 Originally appointed 4/25/06 Attended 7 of 8 meetings Attended 2 of 3 meetings since appointed since appointed Joanna Kim-Selby 2516 Mira Vista Drive El Cerrito, CA 94530 Originally appointed 4/14/2004 Attended 15 of 17 meetings BACKGROUND/REASON(S) FOR RECOMMENDATION(S): The current terms of the above members expired on September 30, 2006. The Membership Committee of the Advisory Council has reviewed the requests and recommends appointment. Jean Bolds, Rudy Fernandez, Arnie Kassendorf, Robert Leasure, Leon Morphew, Joanna Kim-Selby, Charlotte Bernard, Gerald Richards,Nick Rodriguez, and Bertha Stobb are Group 4 seats. Audrey Bramhall, Deborah Card, Mim Carlson, Muriel Clausen, Margaret Dowling, David Farr, Audrey Formosa, Gail Garrett, Linda Groobin, Gerhard Heinrich, Scott Kiepen, Shirley Krohn, Albert Lemos, Beverly Wallace, Patricia Welty, and Gerard Witucki are Group 2 seats. Group 2 refers to Member at Large seats and Group 4 refers to local committee seats. Page 3 of 3