HomeMy WebLinkAboutMINUTES - 02281995 - 1.38 l 3'
T0: BOARD OF SUPERVISORS 5 L Contra
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Phil Batchelor, County Administrator Costa
FROM: •:I
x�..�-._..�... :a
February 16, 1995 *° County
DATE:
SUBJECT: REAPPOINTMENTS TO THE WOMEN'S ADVISORY COMMITTEE
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS :
1 . REAPPOINT to the Women' s Advisory Committee for a new three-
year term ending February 28, 1998 :
Kate Ertz-Berger
c/o Contra Costa Child Care Council
2450 Stanwell Drive, Suite 110
Concord, CA 94520
2 . REAPPOINT to the Women' s Advisory Committee for a new three-
year term ending February 28, 1998 :
Jeanene V. Ferguson
780 Windward Drive
Rodeo, CA 94572
3 . REAPPOINT to the Women' s Advisory Committee for a new three-
year term ending February 28, 1998 :
Jennifer Steneberg
1074 Viewpointe Boulevard
Rodeo, CA 94572
CONTINUED ON ATTACHMENT: YES SIGNATURE: C//tom
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S)�. &kL& �2�_
ACTION OF BOARD ON iF 1995APPROVED AS RECOMMENDED _ OTHER
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.
ATTESTED FEB 2 8 19" "
Contact: PHIL BATCHELOR,CLERK OF THE BOARD OF
Cc: See Page 2 SUPERVISORS AND COUNTY ADMINISTRATOR
BYC__�L/kL'4-- DEPUTY
Page 2
BACKGROUND:
The terms of office of Ms . Ertz-Berger, Ms . Ferguson and Ms .
Steneberg on the Women's Advisory Committee expire February 28,
1995 . All three have expressed an interest in being reappointed.
The Women' s Advisory Committee has recommended their reappointment.
The Internal Operations Committee does not believe it is necessary
to interview these individuals prior to reappointment.
It is, therefore, recommended that Ms . Ertz-Berger, Ms . Ferguson
and Ms . Steneberg be reappointed to new -three-year terms .
cc: County Administrator
Health Services Director
Karen Butler, Staff to the Women' s Advisory Committee, HSD
Ms . Kate Ertz-Berger
Ms . Jeanene Ferguson
Ms . Jennifer Steneberg
Conha COslo County
C 3 •
. vmmiatv
20 Allen Street • Martinez, CA 94553 • 510-370-5056
TO Claude Van Marter DATE February 3, 1995
Assistant County Administrator
FROM Karen Butler, Staff l
Women's Advisory Committee
SUBJECT Reappointments to the Women's Advisory Committee
I am forwarding for consideration by the Internal Operations Committee reapplication for three (3) at-large
seats on the Woman's Advisory Committee which will expire February 28, 1995. All three applicants are
currently seated on the Committee: Kate Ertz-Berger, Jeanene Ferguson, Jennifer Steneberg.
The table below illustrates the original date each member was appointed to the Committee and summarizes her
attendance at regular monthly Committee meetings for the past two (2)years (or since appointment,if it is less
than 2 years).
NAME ORIGINAL ATTENDANCE
DATE APPOINTED
Present Absent Excused
Kate Ertz-Berger 6/27/89 18 0 3
(At-Large Seat 3)
Jeanene Ferguson 12/13/94 1 0 0.
(At-Large Seat 18)
Jennifer Steneberg 6/25/91 15 2 4
(At-Large Seat 9)
I understand that a decision regarding whether the Internal Operations Committee will continue with its process
of interviewing applicants as a group is forthcoming and that you will be contacting applicants directly if they are
to appear for an interview.
If you have any questions or would like to request additional information,please call me at x5-5056. Thank you.
Attachments
CONTRA COSTA COUNTY
RECEIVED
FEB 71995 r
OFFICE OF
COUNTY ADMINISTRATOR
Sponsored by the Contra Costa County Board of Supervisors
I
AGENDA ITEM ?/ 7i CONSENT ( /j p1 NO.
D e
egory
DETERMINATION
CORRESPONDENCE
INFORMATION
REAPPOINT to the Women's Advisory Committee for new three-year terms ending
February 28, 1998 Kate Ertz-Berger, Jeanene Ferguson and Jennifer Steneberg, as
recommended by the Women's Advisory Committee.
b . ted By
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