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Home My WebLink AboutMINUTES - 10031995 - C17 tA .r. � 17 To: BOARD OF SUPERVISORS Contra FROM: Arthur C. Miner, Executive Director Private Industry Council Costa County DATE: September 20, 1995 SUBJECT: APPOINTMENTS TO THE PRIVATE INDUSTRY COUNCIL SPECIFIC REOUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: 1. REAPPOINT the following PIC members to two year terms ending September 30, 1997. BUSINESS REPRESENTATIVES: Joan Kelley-Williams, Vice President Bay Area Business Consultants Organization 1201 Melville Square, #401 , Richmond (Length of Service: 10/l/91-9/30/95) (Attendance Rate for Most Recent Term: 69%) Cindy Turner, Principal Turner & Associates 1485-G Ena Court, #1330, Concord (Length of Service: 10/19/93-9/30/95) (Attendance Rate for Most Recent Term: 87%). Stephanie Ferguson, Senior Human Relations Consultant Glendale Federal Bank 1111 Civic Drive, #100, Walnut Creek (Length of Service: 1/17/95-9/30/95) (Attendance Rate for Most Recent Term: 83%) CONTINUED ON ATTACHMENT: LYES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON - October :.3, 199 5 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS 1 HEREBY CERTIFY THAT THIS IS ATRUE X UNANIMOUS(ABSENT ----------- AND 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. Contact: Barbara Jensen (65391) CC: Private Industry Council ATTESTED October 3, 1995 PHIL BATCHELOR,CLERK OF THE BOARD OF County Administrator SUPERVISORS AND COUNTY ADMINISTRATOR County Auditor-Controller #1\MINUTES\PICAPPT.BD BY ,DEPUTY M382 (10/88) v EDUCATION REPRESENTATIVE: Helen Spencer, Interim President Los Medanos College 2700 East Leland Road, Pittsburg Nominated by the Contra Costa Community College District (Length of Service: 10/6/92-9/30/95) (Attendance Rate for Most Recent Term: 54%) LABOR REPRESENTATIVE: Richard Foley, Business Agent. Carpet, Linoleum & Soft Tile Workers, Local 12 8400 Enterprise Way, Room 121 , Oakland Nominated by the Contra Costa Building and Construction Trades Council and endorsed by the California School Employees Association, the International Brotherhood Electrical Workers and the Central Labor Council (Length of Service: 2/28/95-9/30/95) (Attendance Rate for Most Recent Term: 89%) PUBLIC EMPLOYMENT SERVICE REPRESENTATIVE: Myrtle Ballard, Office Manager. State Employment Development Department 201 East 18th Street, Antioch Nominated by the State Employment Development Department (Length of Service: 3/14/95-9/30/95) (Attendance Rate for Most Recent Term: 78%) 2. APPOINT Charles Woods, Principal of Charles Woods & Associates, to a Business Category position on the Private Industry Council for a two year term ending September 30, 1997. 3. APPOINT John Cullen, Director of the Contra Costa County Social Services Department, to the Public Assistance Agency Category position on the Private Industry Council for a two year term ending September 30, 1997. Mr. Cullen is an employee of Contra Costa County. FINANCIAL IMPACT: None. One hundred percent federal funds. REASONS FOR RECOMMENDATIONS/BACKGROUND: Federal Job Training Partnership Act (JTPA) legislation requires there be a Board appointed Private Industry Council (PIC) that in partnership with the Board. of Supervisors, is responsible for the operation of the JTPA grant. In accordance with a Board Order approved July 19, 1994, the Private Industry Council was directed to make.recommendations for appointments to the Council directly to the Board of Supervisors, without the need to go through the Internal Operations Committee. Appointments to the business categories on the Private Industry Council must be selected from a single list of nominations submitted by the County Chambers of Commerce (attached); the Walnut Creek Chamber of Commerce has agreed to receive nominations from other County Chambers and compile a single list of nominations from other County Chambers for consideration by the Board of Supervisors. The twenty PIC members are appointed to staggered two year terms with incumbency limited to three full terms. The nominees (Joan Kelley-Williams, Cindy Turner, Stephanie Ferguson, Helen Spencer, Richard Foley, Myrtle Ballard) are all eligible for reappointment; it is the unanimous request of the PIC that they all be reappointed so we can continue to utilize their skills and maintain a core of experienced PIC members. (Applications are attached.) The PIC recommends the appointment of Charles Woods, principal of Charles Woods and Associates, to a Business Category which was created by Christopher Smith who choose not to reapply for reappointment; the term ending is 9/30/97. Mr. Woods has background and experience in human resources and also served on the San Francisco PIC. The PIC recommends the appointment of John Cullen, Director of the Contra Costa Social Service Department; the term ending is 9/30/97. Mr. Cullen is familiar with programs operated by the PIC and was a past member of the Merced County PIC. LIST OF PIC BUSINESS NOMINEES Dawn Biocca, Image Consultant Joan Kelley-Williams, Vice President Color Me Beautiful by Dawn Bay Area Business Consultants Organization 5027 Sweetwood Drive 1201 Melville. Square, #401 Richmond, Ca 94803 Richmond, CA 94804 758-7104 235-9350 George Constantine, Jr., Principal Joanne Kenefick-Tansey, Owner Constantino & Associates Kenefick Consulting P.O. Box 1426 935 Moraga Road Orinda, CA 94563 Lafayette, CA 94549 254-1426 283-0442 Stephanie Ferguson, Senior HR Consultant Henry Lincoln, Regional Vice President Glendale Federal Bank Primerica Financial Services 1111 Civic Drive, Suite 100 10285 San Pablo Avenue Walnut Creek, CA 94596 El Cerrito, CA 94530 943-3518 526-4081 Sherman Fishman, Marketing Rep. Carole Ransome, Manager Sara Sales Company Real Estate P.O. Box 321 P.O. Box 285 San Francisco, CA 94101 Orinda, CA 94563 835-4446 934-4860 Sharon Halper, President Cindy Turner, Principal Sierra Environmental Services Small Business Consultant 847 Arnold Drive Turner & Associates Martinez, CA 94553 1485-G Ena Court, #1330 370-1280 Concord, CA 94520 687-7376 Tracy Holzman, Partner Wild Bryde Jewelry Charles H. Woods, Consultant 3742 San Pablo Dam Road Charles H Woods & Associates El Sobrante, CA 94803 1630 N. Main, Suite 416 222-1222 Walnut Creek, CA 94596 672-0481 8/95 #4:business.1st Return original application to: I am applying for: PRIVATF; INDUSTRY COUNCIL 2425 Bisso Lane, •100 Buss Concord,. CA. 94520 ` Representative position on the PRIVATE INDUSTRY COUNCIL PERSONAL DATA SHEET RECOMMENDING/NOMINATION AGENCY County Chambers of Commerce Joan Kelley-Williams BM ADDRESS: 1201 Melville Square, #401 PHONE: 232-8749 Richmond, CA 94804 FAX: BUSINESS ADDRESS: BABCO PHONE: 235-9350/(415) 202-0725 1201 Melville- Square, #401 FAX: (415) 202-0682 Richmond, CA 94804 OCCUPATION AND WORK TITLE: RACE/NATIONAL ORIGIN: (optional) Vice President - BABCO (Bay Area Business Consultants Organization) EDUCATIONAL BACKGROUND: Masters Public Administration - CAL State Hayward BS Business Administration - Antioch University PROFESSIONAL AND FRATERNAL XDMZR3SIPS (including offices hold): N lxr?G risi��iss �� ss>c� Ucy�'s Ci'&h %n � .. National Council of Negro Women COMMUNITY ACTIVITIES: NAACP W SPECIAL INTERESTS ANDA \2� IU` 70a SSi0,#41- AJ f2) . CG�v�rrnd'��►' �Uu 17r�rlC/'Y�'fi�� j � ��-6 �' J OTHER NOTEWORTHY INFORMATION: � '✓ /j��'� Current member of PIC since 10/91 l PIC Chair 1994 & 1995, PIC Vice-Chair 1993 Date Sign ure 7 PLEASE NO'T'E: Members of some County advisory committees are required to file a conflict of interest statement. 119:nominee Return original application to: I am applying for: PRSr'ATE .INDUSTRY OOUNCIL 2425 Bisso Lane, #100 BUSINESS Concord, CA. 94520 Representative position on the PRIVATE INDUSTRY OOUNCIL PERSONAL DATA SHEET RECOMMENDING/NOMINATION AGENCY County Chambers of Commerce NAME: Cindy L. Turner ROME ADDRESS: 325 Ramona Avenue PHONE: 527-8810 El Cerrito, CA 94520 FAX: BUSINESS ADDRESS: Turner & Associates PDDME. 687-7376 1485-0 Ena Court, #1330 jAX. 798-3077 Concord, CA 94520 s OCCUPATION AND WORK TITLE: RACE/NATIONAL ORIGIN: (optional) Principal, Small Business Consultant EDUCATIONAL BACKGROUND: MBA - New Ventures and Small Business Management and Marketing, CAL State Hayward BS - New Ventures and Small Business Management - CAL State Hayward PROFESSIONAL AND FRATERNAL HENBERSHIPS (including offices held): Greater Concord Chamber of Commerce American Marketing Association COMMUNITY ACTIVITIES: SPECIAL INTERESTS AND ACCOMPLISHMENTS: OTHER NOTEWORTHY INFORMATION: Member of PIC since 10/93 Current Chair of PIC Oversight Committee and member of PIC Executive Committee Date Signature PLEASE NOTE: Members of some County advisory committees are required to file a conflict of interest statement. #9:nominee Return original application to: I am applying for: PRIVATE INDUSTRY COUNCIL 2425 Bisso Lane, #100 BUSINESS Concord, CA. 94520 Representative position on the PRIVATE INDUSTRY COUNCIL PERSONAL DATA SHEET RECOMMENDING/NOMINATION AGENCY County Chambers of Commerce NAME: Stephanie Ferguson HOME ADDRESS. 1504 Marie Avenue HONE: 778-6805 Antioch, CA 94509 — BUSINESS ADDRESS: Glendale Federal Bank PHONE'' 943-3518 1111 Civic Drive., Suite 100 FAX. 943-3501 Walnut Creek, CA 94596 OCCUPATION AND WORK TITLE: RACE/NATIONAL ORIGIN: (optional) Senior Human Relations Consultant EDUCATIONAL BACKGROUND: BS - Business Administration, CAL State University, Chico Certication in the. Zenger-Miller training system "Frontline .Leadership" PROFESSIONAL AND FRATERNAL MEMBERSHIPS (including offices held): COMMUNITY ACTIVITIES: P SPECIAL INTERESTS AND A S: OTHER NOTEWORTHY INFORMATIOP: Current member of PIC since 1%95; current member of PIC Proposal Review Committee los 45 LAI Date Signature PLEASE NOTE: Members of some County advisory committees are required to file a conflict of interest statement. #9:nominee Itetix., original almlication to: I am applying for: PRIVATE INDUSTRY COUNCIL 2425 Bisso Lane, 8100 EDUCATION Concord, CA. 94520 Representative position on the PRIVATE INDUSTRY COUNCIL PERSONAL DATA SHEET RECOMMENDING/NOMINATION AGENCY Contra Costa Community College Dist. NAME: Helen Spencer HOME ADDRESS: 204 Bristol Court +``'•' _ PHONE: 799-5245 Hercules, CA 94547 FAX: BUSINESS ADDRESS: Los Medanos College— PHONE: :. 439-2181 ext. 201 2700 East Leland Road FAX: `3 ��9 8797 Pittsburg, CA 94565 OCCUPATION AND WORK TITLE: RACE/NATIONAL ORIGIN: (optional) . Interim President until replacement is made (Vice Chancellor - Contra Costa Community College District, 500 Court Street, Martinez, 94553 (229-1000 ext. 203; FAX: 370-2019) EDUCATIONAL BACKGROUND: BS - English M. Ed. , Supervision Ph.D. - English PROFESSIONAL AND FRATERNAL' (including offices held): National Council of Teachers of English Community College Humanities Assn. Assn. of Califonria Community College Administrators National Council of Instructional Administrators COMMUNITY ACTIVITIES: SPECIAL INTERESTS AND ACCOMPLISHMENTS: OTHER NOTE ORTHY INFORMATION: Current member of PIC since 10/6/92 Current memberlof PIC Executive Committee and.PIC Oversight Committee 7 to Signature PLEASE NOTE: Members of some County advisory committees are required to file a conflict of interest statement. _minee Return original application to: I am applying for: PRT?', ;'_ nWSTRY COUNCIL 2425'Bisso Lane, #100 LABOR Concord, CA. 94520 Representative position on the PRIVATE INDUSTRY COUNCIL PERSONAL DATA SHEET RECOMMENDING/NOMINATION AGENCY Building Trades Council NAME: Richard (Rick) Foley { HOME ADDRESS: 1425 Grandview Avenue PHONE. 370-0245 Martinez, CA 94553 FAX: BUSINESS ADDRESS: Carpet, Linoleum & Soft Tile WorkeVg0NE. 632-0511 or 632-0512 Local #12 gam. 632-8150 8400 Enterprise Way, Room 121 Oakland, CA 94621 OCCUPATION AND WORK TITLE: RACE/NATIONAL ORIGIN: (optional) Business Agent, "Business Representative EDUCATIONAL BACKGROUND: Some college; completed 3 year State Certified Apprentice Program. PROFESSIONAL AND FRATERNAL MEMMARIPS . (including offices held): Member of Local 12 (formerly #1290) since 1976; Board member at large, Trustee, Recording Secretary, Business Representative COMMUNITY ACTIVITIES: SPECIAL INTERESTS AND ACCOMPLISHMENTS: Family. OTHER NOTEWORTHY INFORMATUM: Member of PIC since 2/28/95; current member of PIC Proposal Review Committee. Trustee andCommittee Member for the East Bay Carpet, Linolium and Soft Tile Joint Apprentice Training Committee. Date Signature PLEASE NOTE: Members of some County advisory committees are required to file a conflict of interest statement. #9:nominee Contra Costa Building and Construction Trades Council 935 Alhambra Avenue N`I)JRATJ040, 9 Greg Feere Suite No.2 4y co Chief Executive Martinez,CA 94553 ; AFL , o a Officer FAX(510) 372-7414 r a = ct, Phone (510) 228-0900 OY �0�/MDUSIRPP �O J�blSN09 9� August 7, 1995 Arthur C. Miner, Executive Director Private Industry Council Lj 2425 Bisso Lane, Suite 100 Concord, CA 94520-4891 Dear Mr. Miner, We understand that PIC Board member Rick Foley's term is about to expire. We are requesting that he be reappointed to the position he has held for approximately the last six months. Rick has lived in this County all of his life and continues to have a daily connection to issues of employment. His position on the East Bay Carpet, Linoleum and Soft Tile JATC, his knowledge and background are ideal assets in serving as a PIC Board member. We highly recommend Rick Foley for continuing appointment as PIC Board Member. If you have any questions, please contact me. Sincerely, Greg eere Chie Executive Officer GF:ps CSeaCalifornia School Employees Association AUG I ,r 1995 PRtyA ��QUSFRY COUq#Q L August 14, 1995 Arthur Miner, Executive Director Private Industry Council 2425 Bisso Lane, Suite 100 Concord, CA 94520-4891 Dear Director Miner: California School Employees Association supports the reappointment of Mr. Rick Foley to the Private Industry Council. Sincerely, CALIFORNIA SCHOOL EMPLOYEES ASSOCIATION Betty Boy Field Director BDB/dft boykinVwppointPIC 2345 Stanwell Circle Concord,CA 94520 (510)676-5755 FAX(510)676-8351 ('� The Nation's Largest Classified School Employee Association Member of AACSE Representing California Public Employees :ORY OF SF�P International l' John J.Barry �.• .,••• / 1y International President �' ; t�•��.. • �' Brotherhood of �- Jack F.Moore International Secretary Electrical Workers PRIVAT€ I.NiDf S.R.(Jack)McCann Ninth `v''•'•• International Vice President Ninth District Ninth District •�,,•+��"" ""�,, 150 North Wiget Lane Suite 150 Walnut Creek,California 94598-2494 (510)943-7777 FAX(510)943-1715 le91-199% August 23, 1995 Mr. Arthur C. Miner Executive Director Private Industry Council 2425 Bisso Lane - Suite 100 Concord CA 94520-4891 RE: Private Industry Council Dear Sir: Thank you for the opportunity to submit a recommendation for the above-referenced Council. I believe Rick Foley has been doing an excellent job, therefore, I am recommending him. Sincerely, W. . Mc ann International Vice President SRM/nkk ®�c3 :. c �� '' �� -- rte•=%'� UTILITY sa Pub/o 9>y f SUGAR FISHSTEEL PAPER STEVEN A ROBERTI Ex"Ive Secreta Treasurer !y MARGARET BUTZ SHELLE@{A,President OIL CK OIL RUBBER CHEMICAL BRICK UTILITY CHEMICAL CANNING Centra- aEbor Council of Contr Costa County � . \\CATION GNaIO - !. JRICAN FE TION OF LABOR AND CONGRESS OF INDUST ORGANIZATIONS IA LABOR FEDERATIOCIO ....c, 525 GREEN STREET,MARTIIfIBZ lti ~� AGRICULTURE TELEPHONE:(510)228-0111 7 -` MAILING ADDRESS:P.O.BOX 389 Me Wednesday FAX:(510)228-0224 : \ MARTINEZ,CA 94553 August 30, 1995 Arthur C. Miner, Exec. Dir. Private Industry Council 2425 Bisso Lane, Suite 100 Concord, CA 94520-4891 Dear Art: Please be advised that the Central Labor Council would recommend that the Contra Costa County Board of Supervisors appoint, for another term, Rick Foley to the Private Industry Council. It is my understanding that Mr. Foley has participated and represented organized labor very well in his first term. Your attention in this matter would be appreciated. Sincerely yours, Steven A. Roberti Executive Secretary-Treasurer. SAR:mb opeiu29cic/afl-cio Return original application to: I am applying for: PRIW.rg I!®USTBY COUNCIL 2;;.:3 Bieso Lane, #100 PUBLIC E11PL OYMENT SHRVICE Concord, Ch. 94520 Representative position on the PRIVATE INDUSTRY COUNCIL PER30NAL DATA SHEET RECOMMENDING/NOMINATION AGENCY State Employment Development Dept. IBM: Myrtle E. Ballard ROME ADDRE33: 2239 Dexter Way pHONE: 538-0548 Hayward, CA 94541 FAX: BUSINESS ADDRE33: State EDD PHONE: 777-2109 201 E. 18th Street FAB: 778-1979 Antioch, CA 94509 OCCUPATION AND WORK TITLE: RACE/NATIONAL ORIGIN: (optional) Office Manager EDUCATIONAL BACKGROUND: BA - Public Management Graduate Studies Business Administration PROFESSIONAL AMID FRATERNAL MEMBERS11PS (including offices held): Zeta Phi Beta Sorority, Inc. National Trustee Regional Director Chairperson, Regional Board COMMUNITY ACTIVITIES: Board Member/Lincoln Child Center United Negro College Fund/Volunteer Board Director/Storks Nest SPECIAL INTERESTS AND ACCOMPLISHMENTS: OTHER NOTEWORTHY Current member of PIC since 3/14/95; current member of PIC Oversight Committee '1197 A-7 Date Signature PLBASE .NOTE: Members of some County advisory committees are required to file a conflict of interest statement. #9:nominee ' 10 Serving the People of California State of California/ Health and Welfare Agency Pete Wilson,Governor July 27, 1995 REFER TO: Arthur C. Miner, Executive Director „,► 1�, r Private Industry Council 2425 Bisso Lane, Suite 100 Concord CA 94520 The Employment Development Department would like to nominate Myrtle Ballard, Manager, Antioch office, to continue to represent us on the Private Industry Council. I understand that she is eligible for reappointment, and has served us well. Thanks. L.R GURNEY Area Administrator Greater Bay Area cc: M. Ballard, #036 P. O. Box 1769, Oakland, CA 94604 (510) 286-4121 btura crigirua application to: 1 a® arplriDg for: BIVATB I,!®USTRY COUNCIL 2425 Diego Lane, 5100 BUSINESS Conwrd, G. 945?0 Representative position on the PRIVATE IMSTRY COUNCIL PERSONAL L1A'1'a SET RECOMMENDING/NOMINATION AGENCY MR ADDRESS: 4 H q IHO v,-ATl k tie, �'e :,/O 4 72 - �q•Z S , rna• euStMS ADDRESS: PAX: 610-(070 OCCUPATION AND WORK TITLE: RACEMATIONAL ORIGIN: (optional) , MUC AT!'IONAL BACKGRO M: .I , PROPESSIOtZAL AND FRATERRAL S (including offices held). VV\ As r C"MITY ACTIVITIES: SPECIAL I)ITERESTS ANDA : OTHER NOTMRTHY INF'OMQTIW: . •e Signature PLEASE NNE: Members of some County advisory committees are required to file a conflict of interest statement. f9:nominee Charles H.Woods McKESSON CORPORATION,San Francisco,California 1974 to 1994 Vice President,Sales Administration and Training 1993 to 1994 Directed a major re-engineering of the sales organization. Created market-segmented sales forces, redefined selling process and reorganized sales function. Extensive use of customer surveys, focus groups, internal task forces and outside consultants to gather information. Redesigned training and business processes to support new approaches to the markets. Director,Human Resources 1992 to 1993 Managed several corporate HR functions including EEO, Training, Staffing and Information Services. Lead an intensified effort in manager development, met increased objective in EEO and Employee Relations. Provided extensive training in business process management, employee involvement, change management and customer sensitivity for 300 managers Directed well respected employee awareness program to address disability laws and revised harassment regulations. Brought In-house communications to new level with introduction of monthly newsletter, employee focus groups and expanded just-in-time training. Vice President, Personnel Operations 1988 to 1992 Directed oversight of human resource function for two public companies and five major divisions. Extensive experience in executive compensation (long and short term), Board relations, union campaigns, safety, organization re-structuring and organizational effectiveness. Extensive strategic planning involvement. Director,Employee Relations 1980 to 1988 Responsible for corporate Labor Relations, EEO, Employment, Employee Relations and Management Training. Also responsible for two divisions, Headquarters Personnel and Administrative Services. Managed acquisition and divestiture for several divisions and provided HR services to new acquisitions. Director, Management Development 1977 to 1980 Director of Training and Development 1974 to 1977 MALLINCKRODT CHEMICAL COMPANY,St. Louis, Missouri 1972 to 1974 Manager, Management Development MONSANTO COMPANY,St. Louis, Missouri 1969 to 1972 Manager, Management Development CLAYTON BROKERAGE COMPANY,St. Louis, Missouri 1967 to.1969 Training Coordinator PUBLIC SCHOOL TEACHER 1960 to 1967 EDUCATION BS,Lyndon State College, Lyndon,Vermont Executive Management Program, Stanford University COMMUNITY ACTIVITIES President, Mt Diablo Silverado Council, Boy Scouts of America 1993 to Present Member of Executive Board, San Francisco Private Industry Council 1991 to 1993 Member, California Commission on Public School Administration 1987 to 1988 Return original application to: I am applying for: PRIVATE—nbUSTRY COUNCIL 2425. Bisso Lane, #100 PUBLIC ASSISTANCE Concord, CA. 94520 47A) C CA ( 0A n Re resentative per—�rT p position on the PRIVATE INDUSTRY COUNCIL PERSONAL DATA SHEET RECOMMENDING/NOMINATION AGENCY NAME: HOME ADDRESS: PHONE: 3 7 O 7q S(P �ca2QJl 1'}1/'e, FAX: n e 3 p PHONE BUSINESS ADDRESS: 4.c9 -PCXACp V>-�)2 FAX: OCCUPATION AND WORK TITLE: RACE/NATIONAL ORIGIN: (optional) EDUCATIONAL BACKGROUND: PROFESSIONAL AND FRATERNAL MEMBERSHIPS (including offices held): f�S r P 1 G (-CO LA1 CON UNITY ACTIVITIES SPECIAL INTERESTS AND ACCOMPLISHMENTS: OTHER NOTEWORTHY INFORMATION Date Signature PLEASE NOTE: Members of some County advisory committees are required to file a conflict of interest statement. #9:nominee