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HomeMy WebLinkAboutMINUTES - 12171996 - C28 ag TO: BOARD OF SUPERVISORS IOC-01 ...... .-SContra � 1 - FROM: INTERNAL OPERATIONS COMMITTEE / Costa °s ��• `��• + ,a County DATE: December 9, 1996 °srq�aiK SUBJECT: APPOINTMENT TO THE PUBLIC MEMBER SEAT ON THE HAZARDOUS MATERIALS COMMISSION SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: 1. APPOINT to the "Public Member" seat on the Hazardous Materials Commission for the balance of an unexpired term ending December 31, 1998: Stuart Wallace Shoults 2977 Grant Street Concord, CA 94520 2. APPOINT as the alternate to the "Public Member" seat on the Hazardous Materials Commission for the balance of an unexpired term ending December 31, 1998: Thomas Duffy 1140 Canyon Green Drive San Ramon, CA 94583 3. EXEMPT the "Public Member" seat on the Hazardous Materials Commission from the policy of the Board of Supervisors relating to the appointment of alternates on the basis that the Commission has had alternates for several years. r CONTINUED ON ATTACHMENT: YES SIGNATURE:v/ RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): GAYLE BISHOP JIM ROG S ACTION OF BOARD ONDeCember 17, 1996 APPROVED 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. 9 9/ CC: ATTESTED PHIL BATCHELOR,CLERK OF THE BOARD OF See Page 2 SUPERVISORS AND COUNTY ADMINISTRATOR BY ""' - "-� ,DEPUTY M382 (10/88) IOC-01 4. REFER to the 1997 Internal Operations Committee the question of whether the composition of the Hazardous Materials Commission should be adjusted in order to reduce or eliminate a perceived bias toward industry which exists with the current composition of the Commission. BACKGROUND: The Board of Supervisors has previously authorized advertising for applications for the Public Member seat on the Hazardous Materials Commission. We initially received 42 applications. Six individuals withdrew from consideration and advised staff of that fact. Thirteen (13) applicants did not contact staff one way or the other. They have been advised in writing that we assume they have disqualified themselves. There were then 23 remaining applicants who were invited to be interviewed for this seat. On December 9, 1996, our Committee interviewed 18 of these 23 applicants. Five applicants did not appear for the interview and were not considered further. One applicant, the incumbent, Paul DeFalco, Jr., withdrew at the interview on the basis that we had an adequate pool of qualified applicants. The remaining 17 applicants represented a highly qualified and talented pool of individuals who are concerned with the quality of the environment, recognize the right of industry to exist in the County as long as it does so responsibly, and who are willing to serve on the Commission. Our Committee has selected Mr. Shoults as the Public Member and Mr. Duffy as his alternate, in the event Mr. Shoults cannot attend a meeting. On the basis that the Commission has historically had an alternate for this one position seat, we are agreeing to fill the alternate seat, but are exempting this seat from the recently adopted rules on the appointment of alternates. Mr. Duffy will not automatically assume Mr. Shoults' seat in the event of his resignation, but will be able to serve in Mr. Shoults' place in the event of Mr. Shoults' absence. cc: County Administrator Health Services Director Elinor Blake, Executive Assistant Hazardous Materials Commission Mr. Stuart Wallace Shoults Mr. Thomas Duffy -2- CONTRA COSTA COUNTY ADVISORY BOARDS, COMIVIISSIONS OR COMNIIMES APPLICATION FORM Name of advisory board applying for 1142 "OVS Application Form must be typed or hand printed. Name of Applicant: Si i.1,4 s�udA44,44E -6-114W4775 , tZP44 Home Address: 2917 6W-4AfT- Si Home Phone: 570 6�6-b,sq City, State, Zip: LUPI vcago, e4 94-i-zo Business Address: Mi�oAtle<,3-os r Ta re .cx-ta-15-5,, -ZwrG Work Phone: 916--31/-`��s' City, State, Signature: ,/ Date: /a Personal Experience, Skills and Interests Education/Background: '/�.C.E, s,C SF= 4-��0eAAGD /'XeF.f55A0,0� 131oa~i.&eK Occupation (student, for pay work, not for pay work, retiree or similar): CjWA)/,1WW 1OWD D.Q406aC- Fr»e &l.,44T vl.S-4w /F,OW,bLACi,10A 1/9~.,,C-S ��E40A 15d,7 Community Activities: A&156c aw 7w �i �r ����/E/�?.� D ,¢ssael•!�-/a�IS OR-Q-4 1Z4-flOACJ•G COQ �?T I�E1�Et,Up 4 7iQ,4-f-,r" eft- $�1�4u�5 fiW. 7hiff .4 SSo�/Ai70�1. Special Interests: WRI %/�" 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 Vansportation. 4. Meetings may be held either in the evenings or during the day, usually once or twice a month. S. Some boards assign members to subcommittees or work groups inquiring additional time. e4o 3 �t S.Wallace Shoults, CPSA 2976 Grant Street (415) 686-6999 Concord, CA 94520 RESUME Safety&Risk Management Sample of Accomplishments: • Reduced work/comp Ex-Mod for a dividend return of$121,000. • Reduced legal exposure to$10,000,000 law suit. • Managed counter suit, thereby reducing $403,000 financial exposure to $40,500 settlement. • Reduced insurance premiums from 5.75% to 3.80% of gross revenue. • Lowered claims ratio from 1.22% to 0.68% of gross revenue. • Managed union negotiations resulting in agreement above company expectations. • Instructor, CTA Safety Coordinator Course. • Operated various PC and Pertec computer systems. Employment History: TransRisk, Concord, CA. 1989-1990, Consultant Witt/Thomas Productions, Vernon, CA. Oct. 1988, Coordinator Holly Transportation, San Jose, CA. 1985-1988, V.P. Risk Mgmt. Child Truck Lines Inc., Chowchilla, CA. 1983-1984,Exec. V.P./Gen. Mgr. Guthmiller Trucking Inc., Union City, CA. 1980-1983,Safety/Pers. Director Garrett Freightlines Inc., Emeryville, CA. 1975-1980,Safety Manager Professional Affiliations: Safety Management Council, California Trucking Association Risk and Insurance Management Society, Santa Clara Chapter National Committee, Motor Fleet Supervisor Training Education & Training: Certified Practicing Safety Administrator, #74 Diablo Valley College, Pleasant Hill, CA. University of California, Richmond Extention California Highway Patrol Academy, Sacramento, CA. Numerous professional and business management seminars S.Wallace Shoults, CPSA PROFESSIONAL BIOGRAPHICAL Expert Witness - California Industrial Welfare Commission, 1988, "Overtime Wage Rules - State v. Federal" Expert Witness - California Public Utilities Commission, 1987, "Trucking Insurance Crisis" Expert Witness - California State Senate Finance Committee, 1983, "Prime Carrier/Sub-Hauler Relationship & Insurance" Featured Speaker - Motor Carrier Accountants Council, 10/88, "The Costs of Personnel Turn-Over" Featured Speaker - Local & Short Haul Carriers Conference, CTA, 5/88 "Drug Testing" Published Article - CALTRUX, the Official Publication of the California Trucking Association, April 1988 Guest Instructor - California Safety Coordinator Course, 1982-88 Featured Speaker - California Safety Management Councils, CTA, 1983-87, Interview techniques, ICC/PUC Sub-Haul Contracts, selection and hiring techniques. Program Organizer - 29th Annual Safety Congress, Moscone Center, San & Moderator Francisco, Ca. 1985 Guest Member -California Trucking Association Safety Policy Committee, 1985 Selected Contributor - California Trucking Association, 1985 "Industrial Economic Development Division" Featured Speaker - 26th Annual Safety Congress, Anaheim, Ca. 1983 - 27th Annual Safety Congress, Anaheim, Ca. 1984 - 28th Annual Safety Congress, Anaheim, Ca. 1985 Member - Statewide Safety Council Steering Committee Member - Safety Congress Planning Committee, 1982-87 c Vice-Chairman - Northern California Safety Management Council Committee Member - Statewide Truck Roadeo, 1981-86 Chairman - Northern California Truck Roadeo, 1983 Program Organizer - International Industry Forum, Sagawa Corp., japan &Speaker San Francisco, 1982 Chairman - Statewide Public Relations & Speakers Bureau, 1982 Chairman - Industrial Safety and Worker's Compensation Committee, 1981 Chairman - Statewide Hazardous Material Committee, 1980 EDUCATION &TRAINING Mt. Diablo High School, Concord, Ca. Diablo Valley College, Pleasant Hill, Ca. University of California, Richmond extention. California Highway Patrol Academy, Sacramento, Ca. Numerous professional & business management seminars. PROFESSIONAL AFFILIATIONS Safety Management Counsel, California Trucking Association Risk & Insurance Management Society, Santa Clara Chapter MILITARY SERVICE United States Marine Corps, 1/58 to 12/64 Honorable Discharge, Good Conduct medal, Marine Corps Expeditionary medal, Southeast Asian theatre service, Tactics Instructor - 1st Marine Division, 12th Naval District Pistol Team, hand-to-hand combat instructor. Nuclear - Biological - Chemical Defense Instructor 'COA COSTA COUNTY ADVISORY BOARDS, COSSIONS t C�,2g Nb� MVII APPLICATION FORM NOV 7PE'R Name Of advisoryboard applying fOr ► ` �� � \ Fj'�CEERK s —t Application Form must be typed or hand printed. Name of Applicant: j to 1�,J,4 Home Address: I! Lt C - (z��r� �`� Home Phone: 6 D - `f City, State, Zip: Skrj r��a 'tN CJf' 45 Business Address: ��+' Work Phone: ry 0 ^ 565 l�, �r ti � City, State, Zij. 1i �� CA LA r Date: to Personal Experience, Skills and Interests Education/Background: /4ez s71-er Sc-l�h�� ;,,, fiv�l��,�;,� 1 �rSI��, 0 ` n Occupation (student, for pay work, not for pay work, retiree or similar): F451'q e'55 tv/1"F/e �/(/GiiO/V/yrr'rt l e7 Community y Activities: /' /", ern 1�5,/'�- �iv ��/r O nl rn �'i?7L;- /!2 S Cin VIn ���� " IeZ �J Special In /n � /C !'�{Lam' ��•s /�{�/7 C/ J Information: I. 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. /S�.� Some boards assign members to subcommittees or work groups requiring additional time.