Loading...
HomeMy WebLinkAboutMINUTES - 10011991 - IO.1 1 .U. -1 TO: BOARD OF SUPERVISORS Contra . :,. FROM: INTERNAL OPERATIONS COMMITTEE "< Costa September 23 1991County' DATE: APPOINTMENTS TO THE PRIVATE INDUSTRY COUNCIL SUBJECT: SPECIFIC REOUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: 1 . Reappoint to the Private Industry Council for a two-year term expiring September 30, 1993: I Public Employment Service Category I Wanda Viviano, Office Manager - Antioch State Employment Development Department 201 E. 18th Street Antioch, CA 94509 Nominated by the State Employment Development Department Labor Category Anne Crisp, AFSCME Delegate to the Central Labor Council Clerical Supervisor, Social Services Department 40 Douglas Drive Martinez, CA 94553-4068 Nominated by the Central Labor Council Education Category Ina Rae Lapum, Consultant Contra Costa Community College District 1035 Pinehurst Court Concord, CA 94521 Nominated by the Contra Costa Community College District CONTINUED ON ATTACHMEN e _1YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE I APPROVE OTHER SIGNATURE s: ROBERT I . SCHRODER S. WRIGHT McPEAK ACTION OF BOARD ON October 1, 1991 APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS `j I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS(ABSENT 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. CC: County Administrator ATTESTED , Executive Director, PIC PHIL BATCHELOR,CLERK OF THE BOARD OF Each appointee SUPERVISORS AND COUNTY ADMINISTRATOR BY DEPUTY M382 (10/88) Business Category Roy Elliott, Director Financial Services Armstrong Gilmour & Whalen 2121 N. California Boulevard, Suite 970 Walnut Creek, CA 94596 Eric Frank, Business Consultant 313 Sequoia Terrace Blackhawk, CA 94506 2 . Appoint to the Private Industry Council for a two-year term expiring September 30, 1993 : Community Based Organization Category Charee Lord Executive Director, St. Vincent de Paul 390 Central Avenue Pittsburg, CA 94565 Business Category Julie Armstrong General Partner, Travelmain, Ltd. 2121 N. California Boulevard, Suite 280 Walnut Creek, CA 94596 Nominated by the Walnut Creek Chamber of Commerce Joan Kelly-Williams Vice President, BABCO 3113 Macdonald Avenue Richmond, CA 94804 Frederick B. Gaul President, San Pablo Chamber of Commerce 9 Espee Richmond, CA Nominated by various elected officials 3 . Authorize the Internal Operations Committee to interview the following candidates for the remaining Business . Category seat and make a recommendation to the Board for appointment to this seat: R. Jay Ripley Bay Area Manager, LDS Employment 5650 Imhoff Drive, Suite J Concord, CA 94520 Sherman S. Fisher Owner, Sara Sales Co. P.O. Box 321 . San Francisco, CA 94101 Guy Moore Self-Employed Residential Real Estate Broker 3000 Citrus Circle Walnut Creek, CA BACKGROUND: The terms of office of ten members of the Private Industry Council expire September 30, 1991. Five members have asked to be reappointed and have been nominated by various organizations. The incumbents for the other five seats either did not choose to reapply or are ineligible to serve because they have served the maximum of six years. The Board had previously indicated its desire to appoint Mr. Gaul at the next available opportunity. We have recommended Mr. Gaul' s appointment as well as those of Ms. Lord, Ms. Armstrong and Ms. Kelly-Williams. There is one remaining seat in the business category to be filled. Of the remaining applications, we believe that Mr. Ripley, Mr. Fisher and Mr. Moore are the most qualified. We would like the opportunity to interview these three applicants and make a subsequent recommendation to the Board to fill the remaining business category seat.