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Home My WebLink AboutMINUTES - 12131994 - IO.3 I TO: BOARD OF SUPERVISORS I.O.-3 �`� -5 L• .oF Contra FROM. INTERNAL OPERATIONS COMMITTEE Costa l County November 14, 1994 DATE: c ou w sueJecT: APPOINTMENTS TO THE WOMEN'S ADVISORY COMMITTEE `i SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&'BACKGROUND AND JUSTIFICATION i RECOMMENDATIONS: 1 . APPOINT to vacant at-large seat # 4 on the Women' s Advisory Committee t6 complete an unexpired term ending February 28, 1996 : Christine Dean 1380 Center Avenue Martinez, CA 94553 2 . APPOINT to vacant at-large seat # 10 on the Women's Advisory Committee to; complete an unexpired term ending February 28, 1997 : Sharon Lilly 2021 Crucero Avenue San Pablo, CA 94806 3 . APPOINT to vacant at-large seat # 17 on the Women' s Advisory Committee toi complete an unexpired term ending February 28, 1997 : Diane A. Door 974 B Dolores Drive Lafayette, CA 94549 CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATIONC UNTY OM IST TOR RECOMMENDATION OF BOARD COMMITTEE APPROVE T E SIGNATURES ACTION OF BOARD ON comber- 33 1994 APPROVED AS RECOMMENDED 7>C OTHER r( �I i I VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS(ABSENT ) 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. I ATTESTED DEC 131994 Contact: PHIL BATCHELOR,CLERK OF THE BOARD OF cc: See Page 2 SUPERVISORS AND COUNTY ADMINISTRATOR gy Mow DEPUTY I .O.-3 4 . APPOINT to vacant at-large seat # 18 on the Women' s Advisory Committee to complete an unexpired term ending February 28, 1995 : Jeanene V. Ferguson 780 Windward Drive Rodeo, CA 94572 5 . APPOINT to vacant at-large seat # 20 on the Women' s Advisory Committee to complete an unexpired term ending February 28, 1996 : Betty Lou Kasnoff 128 Donald Drive Moraga, CA 94556 BACKGROUND: The Women' s Advisory Committee has 25 members, five of whom are nominated by individual Board members and 20 of whom are nominated by the Internal Operations Committee. There are currently eight vacant at-large seats on the Women' s Advisory Committee. The vacant seats are at-large seats #4, # 8, #10, # 12, #15, °#17 , #18 and #20 . The Advisory Committee has recruited, screened, interviewed and is recommending the appointment of the individuals whose applications are attached to six of these vacancies . Our Committee invited all six individuals to meet with us on November 14, 1994 . Five of the six applicants were able to make the interview. We were impressed with the background, interests and commitment of all five applicants and are, therefore, 'recommending that they all be appointed to the Women' s Advisory Committee as is outlined above. cc: County Administrator Barbara Jensen, Staff to the Women' s Advisory Committee Ms . Christine Dean Ms . Diane Door Ms . Jeanene Ferguson Ms . Betty Lou Kasnoff Ms . Sharon Lilly 2 CONTRA COSTA COUNTY WON?EN'S ADVISORY COMMITTEE 2425 Bisso Lane, Suite 100 Concord, CA 94520 (510) 646-5391 TO Internal Operations Committee DATE September 22, 1994 (Supervisors Smith & DeSaulnier) FROM Barbara A. Women's Advisory Committee 1 SUBJECT IOC AGENDA ITEM: RECOMMENDATION FOR APPOINTMENTS TO THE WOMEN'S ADVISORY COMMITTEE Attached for your review are five applications for appointment consideration to five At Large Category vacancies on the Women's Advisory Committee. The committee has one vacancy expiring 2/128/95, two vacancies expiring 2/28/96 and two vacancies expiring 2/28/97. Our Membership Review Committee conducted interviews on September 20th. The committee's 94/95 work plan, activities undertaken, issues targeted by the committee, membership attendance requirements and committee expectations were explained to the applicants. All of th'e applicants are very interested in serving on the committee and have indicated they have„ the time available to attend meetings and participate in committee activities and events. Jeanne Ferguson is the only applicant from the Black ethnic population; the balance of the applicants are from the White ethnic population. The Women's Advisory Committee recommends the following appointments to the vacant At- Large Categories for the terms. specified by the IOC: Christine Dean, Danville Chief of Police, resident of Martinez Diane Door, Foreclosure Coordinator for First American Title, resident of Lafayette Jeanene Ferguson, Real Estate Broker, resident of Rodeo Betty Lou Kasnoff, Travel Agent for Village Tours & Travel, resident of Moraga Wendy Wallis,"Marketing/Promotional Consultant, resident of Walnut Creek With the appointment of the above individuals the Supervisorial representation on the committee will be as follows: District I = 4 representatives District II = 7' representatives District III = 5 representatives District IV = 5 representatives District V = 3representatives BAJ:tc Attachments Sponsored by the Contra Costa County Board of Supervisors CONTRA COSTA COUNTY WOME'N'S ADVISORY COMMITTEE 2425 Bisso Lane, Suite 100 Concord, CA 94520 (510) 646.5391 70 Internal operations ,Committee DAftetober 27, 1994 (Supervisors Smith & DeSaulnier) Barbara Jensenistaff, FROM Women's Advisory Committee 11/14/94 IOC INTERVIEW OF WOMEN'S ADVISORY COMMITTEE APPLICANTS SUBJECT The Women's Advisory Committee requests that the Internal Operations Committee interview Ms. Sharon Lilly for appointment consideration at their November 14th meeting when the IOC is scheduled to interview other applicants for committee membership. Ms. Lilly has indicated that she is available on November 14th. The Women's Advisory Committee Membership Review Committee interviewed Ms. Sharon Lilly on October 18th and unanimously endorsed her appointment; see attached application'. BAJ Attachment Sponso►id by the Contra Costa County Board of Supervisors - JUS-28-1994 -08:42 -- SUPU.--JEFF SMITH —_ _510 646- 1396 P.01 - CONTRA COSTA COUNTY ADVISORY BOARDS, COMMISSIONS OR COMMITTEES APPLICATION FORM Ada, 01i 1� EIVED Name of advisory board applying Ifor Application Form must be typed or hand printed. 29 � Name of Applicant: d'VR1IST1AJ,6 Ze4d I;OAFRtD TRA COSTA Co�S RS Home Address: 1j,90 eAIT" �/� 14.,ge"AJEZ, Home Phone: 3�1 - 7753 Business Address: 5Y0 ,(,a Q�Aa � � ,�r�,�,� Work Phone: pU 0 _ /}/ bate: Signature: Personal Experience, Skills and Interests Education/Background: Occupation (student, for pay work, not for pay work, retiree or similar): Community Activities: 0i C Special Interests: lrU£GG�£55 �/Yl/1tdti:•� •' J��d/?a.-tS�!� (�'D/Y!/YJ�� U V — 'Mm IDA' noz ben!�teitcal C'ahQR,rS �T' A;U_a4l s, .� o Information: 1. File completed application with Clerk of the Board, 651 Pine Street, Room 106, Martinez, CA 94553. 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 day, usually once or twice a month. 5. Some boards assign members to subcommittees or work groups requiring additional time, cc : A12111A7-E 1�,PaRV y C40—Ur0rf' TnTAI P_X19 PXTURN APPLICATION TO: I am applying for-membership on the: Women's Advisory Committee CONTRA COSTA COUNTY c/o Private Industry 'Council WOMEN'S ADVISORY CCMTPEE 2425 Bisso Lane, 4100' Concord, CA. 94520 Please type or print- APPLICATION FORM Contra Costa County Advisory Boards, Commissions or Cmnittees Applicant Name: Diane A. Door Home Address: Iiome Prone: 974B Dolores Drive (510)283-9658 Lafayette, CA 94549 Business Address: Work Phone: First American Title Guaranty Company (510)763-0500 x362 1535 Harrison Street Oakland, CA 94612 occupation (student, for pay work, not for pay work, retiree, or similar) : Foreclosure Coordinator, , 2 1/2 years served on company Suggestion Committee, April - August coordinated company involvement in AIDS WALK San Francisco Educational Background: 3 yrs Chabot College, Hayward 1 1/2 yrs Vista College, ';;Berkeley Professional and Fraternal Memberships (including offices helms: Community Activities/Special Interests: Have politcial fund raising experience involved with Women's Ministry at Evangelical Free Church of Oakland, My interests are in the areas of helping people help themselves. I would like focus my future goals in the areas of fund development -and Women's job opportunities, train, g and education. ' 11 Date / ignatuie Members of some advisory bodies may be required to file annual Conflict Of Interest Statements. ' f f CONTRA COSTA COUNTY ADVISORY BOARDS, COMMISSIONS OR COMMITTi APPLICATION FORM f Name of advisory board applying-'k for Al)VISOR V COMMIT%6� ON T#6 �1%LOy/��N% AND f_GONOmlO SMTU.S� OF IVONN Application Form must be typed or hand printed. f Name of Applicant: leanehe T. Fenaon Home Address:7$0 WLndwaa.d DA. Home Phone: (5101 799-1071 Rodeo, CA 94572 Business Address: Work Phone: SAM AME Signature: f p Date: 612319' (/ I Personal Experie ce, Skills and Interests EducationlBackground:8A-BuaLin e.&.&;ABA-blanket Eng/management;Cent LeLed FLnanc Laf P.lannen;Real Catate B nohen;I nau nance I Lle and d Laab LL Lt g; Secu&Et Lea b, 63, b Cm Cv ed b both commurzitr� and buaEneaa development conponatLona. Alao n employed and did cona4tLng Joa OW and SBA contaactoaa on wad contaac o ZY4,ell. Occupation (student, for pay work, not for pay work, retiree or similar): RECEIVED eal Catate BnvheA and Aaaet management FEne AntLat management JUN 23 1994 Community Activities: lack ABA CconomLc Development Committee CLERK BOARD OF SUPERVISORS CC'FTA CO, i s Special Interests: Female owned bu,&Lneaaea. I have long been inteneated in the employment and economic itatua oe iuom f Cheat County E PaovLdeLng ethic and g'endea divenaitg on committee f f f Information: ; 1. File completed application with Clerk of the Board, 651 Pine Street, Roam 106, Martinez, CA 94553. ; 2. Members of some advisory bodies may be required to file annual Conflict of Interest Statements. f 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 day, usually once or twice a month. y 5. Some boards assign members to subcommittees or work groups requiring additional time. CC= �,ervat ,//YIXX{5TY Gr�G�--!/.art? RETURN APBLICATION TO � �n (� am applying or membership on the:, r� \'? Wmen's Advisory Comm .a y_COtnvM COSTA COUNTY c/o Private Industry 1 6 19ga WORN'S ADiVISORY 2425 Bisso Lane, #100:'I AVS 2 t t° 1y Concord, CA. 94520 '�� Please type or print. APPLICATION FORM Contra Costa County Advisory Boards, Commissions or Committees Applicant Name: BETTY LOU KASNOFF Hoare Address: Home Phone: -� 128 Donald Drive, Moraga, CA. 94556 (510) 376-4360 Business Address: Work Phone: VILLAGE'; TOURS & TRAVEL 16 Orinda Way (510) 254-1155 Orinda,I1CA. 94563 Occupation (student, for pay work, not for pay work, retiree, or. similar) : Full-time travel agent at VILLAGE TOURS & TRAVEL for Outside Sales Educational Background: B.A. Barnard College, New York City M.A. Columbia University, New York City Professional and Fraternal Memberships (including offices held) : I LINDSAYI�MUSEUM, Walnut Creek, Docent & (elected) Member of Docent Council East Bay President, Barnard Alumnae Assn. Newsletter Editor of Contra CostaN.W.P.C. monthly Newsletter Graduate of California College of Travel, Certificate member of CLIA,;' ASTA, PATA(travel industry organizations), and Certified IATAN Agent Community Activities/Special interests: on the On June 7th I wasElectedlto first-term Contra Costa Democratic Central Committee from District 2. Second top vote-getter with 16.2% of the vote! Field ofi specializtion: Medical Economics(Politics): Aim: to present program for insuring uninsured middle-class. Intend to field my ideas to Senator Art Torres. Please see one of the mailers I did when campaigning for Democratic Central Committee, which is hereby attached. Date AugustSignatur "liOt 25, 1994 Members of some advisory bodies may be required to file a Interest Statements. f BETTY KASNOFF CANDIDATE FOR OPEN SEAT ON DEMOCRATIC CENTRAL COMMITTEE CONTRA COSTA COUNTY, 2nd DISTRICT OWNER, with husband, of VanMark Home Services, Inc. in Concord. EMPLOYED as Travel Consultant at Village Tours & Travel in Orinda. ACTIVE in: BARNARD COLLEGE ALUMNAE ASSN. (East Bay Club President) COLUMBIA UNIVERSITY GRADUATE FACULTIES Northern California Chapter of PHI BETA KAPPA NATIONAL WOMEN' S POLITICAL CAUCUS Currently Newsletter Editor of Contra Costa N.W.P.C. Newslatter MEMBER OF:LINDSAY MUSEUM Docent'! 1989-1991 Elected to Docent Council 1990-1991 GREENPEACE NATUREjICONSERVANCY NATIONAL ORGANIZATION FOR WOMEN Cal NOW State Finance Officer 1978-1979 BUSINESS & PROFESSIONAL Experience: OWNER CRYSTAL HOUSE (Crystal Importer & Wholesaler) SALES MANAGER, Markon Corporation (Crystal Importer) ASST. BUYER, Macy' s San Francisco Store, Hosiery SCHOOL ADMINISTRATOR for English Language Program in Sumatra'i, Indonesia POLITICAL ACTIVITIES; Active in both Carter & Mondale Campaigns ACTIVE in all Senatorial campaigns of Alan Cranston MY GOALS FOR THEiCOUNTY DEMOCRATIC CENTRAL COMMITTEE: Dramatically increase the visibility of the Democratic Party in Contra Costa County Contribute to election of Democratic Candidates in the County and State Actively, organize for re-election of Clinton-Gore Ticket i'n 1996 Field Democratic speakers to schools, churches, and anyand all organizations to spread the Democratiic philosophy Organizejmassive DEMOCRATIC Voter Registration Drive CONTRA COSTA COUNTY ADVISORY BOARDS, COMMISSIONS OR COMMITTEES APPLICATION FORM ' Name of advisory board applying,Ifor ADO' Comm. = 7Ar CMPJ.0yg&1QT Aroma FrmmnwtiG S Ao� wowtEN ApplicationVogrmus must be typed or hand printed. Name of Applicant: S H aZEAD Lt-Y {�,J SAtJ aha�i ca H fl0 ry Home Address: 2—o2.1 C?-tAC Home Phone:(_- 233-23cd� Business Address: LAC 6EeK£L-Y 2150 K 1-IT P—E- Work Phone:(51 a)(o42- S'z(2 L' gceKEL.Y, CA 94'702- 5030 Signature: Date: i� Personal Experience, Skills and Interests Education/Back round: 15.6.— BuS�E 55 A0mo4rS-M 4 r1 Education/Background: oN_ r111ANA&E11►gMT(. I:. � i Occupation (student, for pay work, not for pay work, retiree or similar): Cwt Ay-Aj s5 Community Activities: RECEIVED Special Interests: CLERK 60ARD OF SUPERVISORS; / CON.'.A CQSTA Co. i i i i i i i i i i Information: 1. File completed applicationwith Clerk of the Board, 651 Pine Street, Room 106, Martinez, CA 94553. 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 day, usually once or twice a month. 5. Some boards assign members to subcommittees or work,groups requiring additional time. CC : w2,11472F /1041.67;ey c�xWC,� R$TURN APPLICATION TO;: I am applying for merhbersbip on the: Women's Advisory Committee CONTRA COSTA COUNTY { c/o Private Industry Council VOMEN'S ADVISORY COMMITTEE 2425 Bisso Lane, #100 ... Concord, CA. 84520 CATBOORY(IRS): Please type or print. i APPLICATION FORM Contra Costa County Advisory Boards, Commissions or Committees Applicant Name: Home Address: Home Phone: zzs'l^amu - 6776)q3 7 - (0.;P.0 Business Address: Work Phone: � �azQ - �'� l?o F (970) ea4't'., C,4-. 9¢so Occupation (student, for pay work, not for pay work, retiree, or similar): Educational Background: Professional and Fraternal Memberships Oncluding offices held): liM Community Activities/Special Interests: Date Signatut, Members of some advisory bodies may be required to file annual Conflict of Interest Statements. I