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HomeMy WebLinkAboutMINUTES - 02271996 - C.40-49 TO: BOARD OF SUPERVISORS Contra FROM: SUPERVISOR JEFF SMITH = Costa County DATE: February 27 , 1996 SUBJECT: Accept Resignation From Member of the County Service Area R-10 Citizens Advisory Committee SPECIFIC REOUEST(S)OR RECOMMENDATIONS)i BACKGROUND AND JUSTIFICATION RECOMMENDATION: Accept resignation of John Badger, P. 0. Box 272, Rodeo, CA 94572 as a member of the County Service Area R-10 Citizens Advisory Committee whose term expires June 30, 1996. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTMTOR RECOMMENDATION OF BOARD E APPROVE OTHER ONATUREISI: ACTION OF BOARD ON F P h r l i a rg 27 , 1996 APPROVED AS RECOMMENDED x OTHER VOTE OF SUPERVISORS 1 HEREBY CERTIFY THAT THIS M A TRUE X_UNANIMOUS(ABSENT_ none , AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOW Cc ATTESTED February 27, 1996 PHIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS A NTY ADMINISTRATOR M382 (10/88) BY ..DEPUTY TO: BOARD OF SUPERVISORS s Contra FROM: SUPERVISOR JIM ROGERS s Costa February 27, 1996 County DATE: �•., ••c�~ rr+ cou SUBJECT: Resignation for District 1 seat on the Contra Costa Mobile Home Advisory Committee SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION Recommendation: Accept the resignation for the following member in a District 1 seat on the Contra Costa County Mobile Home Advisory Committee due to lack of attendance; JEFFREY A. AULT 13352 San Pablo Ave. Space#4 San Pablo, Ca 94806 CONTINUED ON ATTACHMENT: YES SIGNATURE: y' RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF 4001 RD COMMITTEE r APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON February 27, 199 APPROVED AS RECOMMENDED _X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X_UNANIMOUS(ABSENT none ) 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: ATTESTED February 27, 1996 PHIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND CO NTY ADMINISTRATOR M382 (10/88) BY DEPUTY ATO: BOARD OF SUPERVISORS LOA �^ Contra •,;;„, '1 FROM: INTERNAL OPERATIONS COMMITTEE � ' ~ Costa 4° County DATE: February 5, 1996 r iv '`T �q'couy`� SUEJECT: APPOINTMENT TO THE BAY AREA LIBRARY INFORMATION SYSTEM LAY ADVISORY BOARD SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPOINT to the Bay Area Library Information System Lay Advisory Board for a two- year term ending January 31, 1998: David N. Bortin 117 Los Altos Avenue Walnut Creek, CA 94598-3117 BACKGROUND: State law provides for a Library Service System which, among other things, is defined as a cooperative library system. Contra Costa County is a member of such a system, which in addition to Contra Costa County includes Alameda County and the cities of Alameda, Berkeley, Richmond, Hayward, Livermore, Oakland and San Francisco. [Education Code Section 18740], Each Library Service System is required to have an advisory board consisting of as many members as there are member jurisdictions of the system. The governing body of each member jurisdiction is to appoint one member to the advisory board from among its residents. [Education Code Section 18747]. The term of office of any member of a system advisory board shall be two years and each member shall serve no more than two consecutive terms. [Education Code Section 18749]. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON APPROVED AS RECOMMENDED X _ OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE x UNANIMOUS(ABSENT None ) 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 February 27 1996 Conta'ounty Administrator PHIL BATCHELOR,CLERK OF THE BOARD OF CC: SUPERVISORS AND C COUNTY ADMINISTRATOR County Librarian / Mr. David N. BortinAJ "If G BYJr ,DEPUTY The term of office of the previous member of the advisory board expired January 31, 1996 and she had already served two terms and thus could not be reappointed. The County Library Commission has recommended the appointment of Mr. Bortin as this County's representative on the Bay Area Library Information System Lay Advisory Board. Our Committee has recruited for other applicants. We believe that Mr. Bortin is well qualified as a member of this County's Library Commission and would well represent this County on the advisory board. We are, therefore, recommending his appointment. -2- CONTRA COSTA COUNTY LIBRARY INTER-OFFICE MEMO DATE: January 29, 1996 TO: Claude Van Marter, Assistant County Administrator FROM: Anne Marie Gold,Contra Costa County Librarian Por"*' SUBJECT: Appointment to Bay Area Library and Information System Lay Advisory Board At its meeting on January 25, 1996, the Contra Costa County Library Commission unanimously recommended to the Internal Operations Committee that David Bortin, Library Commissioner representing the City of Walnut Creek, be appointed to represent Contra Costa County on the Bay Area Library and Information System Lay Advisory Board (BALIS SAB). According to the BALLS SAB bylaws members may only be appointed for a total of two two-year terms, or a total of 4 years. Fran Fraser was originally appointed by the Board of Supervisors to a two year term in 1991 and reappointed to a second two year term in 1993. As such, she is not eligible for reappointment. Mr. Bortin has been a member of the County Library Commission since March 1991 and has taken a positive interest in improving library services. The Library Commission felt that he would be an strong advocate for the county on the BALIS SAB. Attached is his application. CONTRA COSTA COUNTY RECEIVED JAN 3 1 !0% 8 OFFICE OF raj+_INTY ADMINISTRATOR k\commission\sab FROM : David Bortin Attorney PHONE NO. : 510 938 3100 Jana 29 1996 11:05-AM P2 JAN 26 '96 04e^^•pM CCC LIBRARY AD111H. " CONTRA COSTA COUNTY ADVISORY BOARDS, COMMSSIONS OR COMNTITEES APPLICATION FORM Name of advisory board applying for DALIs Day Advisory Board�� _ Application Form must be typed or hand printed, Name of Applicant: David N. B o r t i n Home Address: 117 Los Altos Ave. Nome Phone: 934-1927 City, Stat-So Zip: Walnut Creek, CA 94598-3117 Business Address: P.0 Box 3479 Work Phone: 938-3100 City, Stilt© Walnut Creek, CA 94598-0479 Signature. > _ ' Date: Jan. 29, 1996 , Personal Experience, Skills and Interests EducationfBaCkground: B.A . , LLB. , and Dr. Juris from U.C. Berkeley (Boalt Hall) 1950; admitted to California Bar 1.951 Occupation (student, for pay work, not for pay work, retiree or similar): Lawyer in private practice ever since. Community Activities: Church work, library league, Library Commission, Computer Clubs, concert and musical activities, Planned Parent- hood , World Affairs Council, United Nations Association Speciallntcrest$' Information technology available to children and adults; accessibility of library services longer hours . Informations 1. Pile completed application with Clerk of the Board, 651 Pine Street. Room 106, Martinez, CA 94553. 1. 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. t. 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 groupR i0quiring additional time. e. ¢3 AV { Contra J l TO: BOARD OF SUPERVISORS Costa FROM: Supervisor Tom Torlakson County DATE: February 27, 1996 SUBJECT: APPOINTMENT TO THE ASSESSMENT APPEALS BOARD SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION RECOMMENDED ACTION: Appoint the following individual to the Assessment Appeals Board for a term to expire on September 2, 1999: Virl Gene Rounsaville 3331 Mountaire Drive Antioch, CA 94509 CONTINUED ON ATTACHMENT: X YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON February 27. 1996 APPROVED AS RECOMMENDED: X OTHER: HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY VOTE OF SUPERVISORS: OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. X UNANIMOUS(ABSENT none ) AYES: NOES: ATTESTED February 27,_1996 _ PHIL BATCHELOR,CLERK OF THE BOARD OF ABSENT: ABSTAIN SU ERVISORS AND CO TY ADMINISTRATOR BY - --- -- - _ _. DE UTY - - d '-AIV qX). BOARD OF SUPERVISORS Contra Costa FROM: eSlie Stewart, Commission Chair County Hazardous Materials Commission DATE: February 16, 1996 SUBJECT: RESIGNATION FROM THE HAZARDOUS MATERIALS COMMISSION SPECIFIC REQUESTS)OR RECOMWO NDATION(S)&BACKGROUND AND JUSrMCATION RECOMMENDATION: 1. ACCEPT the resignation of Chris Howe from the Business #1 seat on the Hazardous Materials Commission and posting of the position as vacant. BACKGROUND: Of several organizational seats on this Commission, the Business #1 seat has been vacated by means of resignation and acceptance of same is requested. FISCAL IMPACT: None CONTINUED ON ATTACHMENT: YES xx NO SIGNATURE see above RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON February 27, 1996 APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS (ABSENT_n2Ee__j 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 Person: Elinor Blake 370-5022 CC: County Administrator ATTESTED February 27, 1996 Health Services Director PHIL BATCHELOR,CLERK OF THE BOARD OF Executive Assistant to HazMat Commission (via HSD) SUPERVISORS AND CO NTY ADMINISTRATOR B bt AA IDEPUTY Chevron Chevron February 9, 1996 Chevron Corporation 575 Market Street San Francisco,CA 94105 C.W.Howe Manager, Health,Environment &Safety Compliance Phone 415 894-6993 Ms. Elinor Blake, MSW Contra Costa County Hazardous Materials Commission 20 Allen Street Martinez, CA 94553 Dear Elinor: I am writing to regretfully submit my resignation as a member of the Contra Costa County Hazardous Materials Commission. As you know, I have recently been appointed to the position of Manager-Health, Environment& Safety Compliance with Chevron Corporation in San Francisco. In my new position, I will no longer be able to dedicate time to Commission business. I have truly enjoyed the time I spent on the Commission. Since I will still be in the Bay Area, I expect to keep in touch and look forward to working with you again. Thank you for all your help in making my time on the Commission a great experience. Sincerely, ,� ' c. 46 TO BOARD OF SUPERVISORS FROM: Supervisor Jeff Smith Contra C4)sta DATE: February 27 , 1996 CO^ SUBJECT: Accept Resignation of County Service Area P-1 Citizens Advisory Committee Member SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION Recommendation: Accept resignation of Ron Wilson, 35 Grandview, Crockett, CA 94525 from membership on the County Service Area P-1 Citizens Advisory'Committe whose term expires December 31, 1996. CONTINUED ON ATTACWAENTt — YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMME TiO-4 OF BOARD COMMITTEE APPROVE OTHER 7A SIGNATURE(S)' ACTION OF BOARD ON February 27, 1996 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HERESY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ASSENT none AND CORRECT COPY OF AN ACTION TAKEN AYES' NOESI. AND ENTERED ON THE: MINUTES OF THE BOARD ABSENT: ABSTAIN*. OF SUPERVISORS ON THE DATE SHOWN. CC,. ATTESTED February 27, 1996 PHIL BATCHELOR. CLERK OF THE BOARD OF SUPERVISQRS AND COUNTY ADMINISTRATOR BY DEPUTY M382/7-83 ����1� C. TO� BOARD OF SUPERVISORS FRCM: Supervisor Jeff Smith Contra Costa DATE : February 27, 1996 C ajv SUBJECT: Reappoint Members to the County Service Area P-1 Citizens Advisory v Committee and Establish Term Limit of a Member SPECIFIC REQUEST(S) OR RECOMMENDATION(S ) & BACKGROUND AND JUSTIFICATION Recommendation: Reappoint the following members to the County Service Area P-1 Citizens Advisory Committee as follows: Name Term Expires Carl Heller December 31, 1997 240 Virginia Street Crockett, CA 94525 Genevieve Marzi December 31, 1997 92 Welle Road Crockett, CA 94525 David Botta December 31, 1997 66 Welle Road Crockett, CA 94525 Establish the following member's term limit: Jon Wolthuis Expires December 31, 1996 41 Standish Court Crockett, CA 94525 CONTINUED ON ATTACHMENT: _ YES SIGNATURE' RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMEND 1 OF BOARD COMMITTEE APPROVE OTHER S I GNATURE 15): ACTION OF BOARD ON February 27, 1996 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS 1 HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS (ABSENT none 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: ATTESTED February 27, 1996 PHIL BATCHELOR. CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR M382/7-83 BYj.4 <__ ,DEPUTY f Contra TO: BOARD OF SUPERVISORS Costa FROM: Supervisor Tom Torlakson County DATE: February 27, 1996 SUBJECT: APPOINTMENTS TO THE BETHEL ISLAND FIRE PROTECTION DISTRICT FIRE ADVISORY COMMISSION SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION RECOMMENDED ACTION: Reappoint Richard Cornfield, P.O. Box 1073, Bethel Island, to the Bethel Island Fire Protection District Fire Advisory Commission for a term to expire December 31, 1998. Appoint Jack Strickland, 5507 Sandmound Blvd., Oakley, to the Bethel Island Fire Protection District Fire Advisory Commission for a term to expire December 31, 1998. CONTINUED ON ATTACHMENT* X YES SIGNATURE: � ` l 61Y4'd RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON February 27, 1 AAh APPROVED AS RECOMMENDED: X OTHER: VOTE OF SUPERVISORS: HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF X UNANIMOUS(ABSENT none ) THE BOARD OF SUPERVISORS ON THE DATE SHOWN. AYES: NOES: ATTESTED _ February 27, 1996 ABSENT: ABSTAIN' PHIL BATCHELOR,CLERK OF THE BOARD OF UPERVISORS AND OUNTY ADMINISTRATOR BY EPUTY 4 ' Contra TO: BOARD OF SUPERVISORS Costa FROM: Supervisor Tom Torlakson County DATE: February 27, 1996 SUBJECT: ACCEPT RESIGNATION FROM THE BYRON MUNICIPAL ADVISORY COUNCIL SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION RECOMMENDED ACTION: Accept the resignation of John Hoyt from the Byron Municipal Advisory Council and direct the Clerk of the Board of apply the board's policy for filling the vacancy. CONTINUED ON ATTACHMENT- X YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON February 27, 1996 APPROVED AS RECOMMENDED: X OTHER: VOTE OF SUPERVISORS: HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY X UNANIMOUS(ABSENT none ) OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. AYES: NOES: ATTESTED February 27, 1996 ABSENT: ABSTAIN' PHIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AN C UNTY ADMINISTRATOR BY DEPUTY ty. 01P Contra To: BOARD OF SUPERVISORS Costa FROM: Supervisor Tom Torlakson County DATE: February 27, 1996 SUBJECT: APPOINTMENT TO THE MOBILE HOME ADVISORY BOARD SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION RECOMMENDED ACTION: Appoint the following individual to the Mobile Home Advisory Board for a term to expire December 31, 1996: William L. Rickard 710 Treasure Drive Bay Point, CA 94565 CONTINUED ON ATTACHMENT- X YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) / G� � Li,/lam,E � ACTION OF BOARD ON February 27,1996 APPROVED AS RECOMMENDED: X OTHER: VOTE OF SUPERVISORS: HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF X UNANIMOUS(ABSENT none ) THE BOARD OF SUPERVISORS ON THE DATE SHOWN. AYES: NOES: ATTESTED February 27, 1996 ABSENT: ABSTAIN PHIL BATCHELOR,C E OF THE BOARD OF UPERVISORS AN O NTY ADM NTOR BY EPUTY To: BOARD OF SUPERVISORS e.so FROM: Contra . .�j � ..}k'. Countywide Youth Commission Costa of j3 DATE: February 27, 1996 County rfA ri SUBJECT: At-Large Appointments to Countywide Youth Commission SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION The Countywide Youth Commission recommends that the following youth be appointed as At-Large Youth Commissioners for an intermediary term to expire August 31 , 1996: Kirti Magudia 780 Pagosa Court Walnut Creek, CA 94596 Jennifer Howitt 30 Daryl Drive Orinda, CA 94563 Samantha Kim 2266 Stillcreek Court Martinez, CA 94553 It has been determined that CYC terms will be more effective if they are based on the school year (beginning in September) rather than the calendar year. In September 1996, the above commissioners will be given the option to serve the full one-year term. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON February 27, 1996 -APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE _�UNANIMOUS(ABSENT none 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: Appointees ATTESTED_ February 27, 1996 Supervisor IV PHIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND CO NTY ADMINISTRATOR M3821 / BY ( 0 88) ,DEPUTY TO. BOARD OF SUPERVISORS Contra C. Miner, Executive Director l FROM: Private Industry Council = - Costa DATE: February 13, 1996 tl� c .. ` County SUBJECT. APPOINTMENTS TO THE PRIVATE INDUSTRY COUNCIL SPECIFIC REOUEST(S)OR RECOMMENDATION(S)i BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: 1) APPOINT to the Private Industry Council Business Category for a term expiring September 30, 1996: Tula Economou Senior Geologist Tetra Tech, Inc. 2) APPOINT to the Private Industry Council Business Category for a term expiring September 30, 1997. Susan McCormick Vice President/Human Relations Manager Wells Fargo Bank 3) Issue Certificates of Appreciation to Elaine Miyamori and Eric Frank. BACKGROUND: 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. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON - February 27, 1996 APPROVED AS RECOMMENDED X ,•I OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS(ABSENT none 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: Art Miner (65382) CC: Private Industry Council ATTESTED 7abr„ary 27, 1996 County Administrator PHIL BATCHELOR.CLERK OF THE BOARD OF County Auditor-Controller SUPERVISORS AND COUNTY ADMINISTRATOR Tula Economou (c/o PIC) Susan McCormick (c/o PIC) #1/minutes/picappt.bd nese eTv 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 (see 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 PIC recommends the appointment of Ms. Economou, Senior Geologist, Tetra Tech, Inc., to a Business Category position that is currently filled by Elaine Miyamori; the term ending is 9/30/96. The PIC recommends the appointment of Susan McCormick, Vice President/Human Relations Manager, Wells Fargo Bank, to a Business Category position that is currently filled by Eric Frank; the term ending is 9/30/97. Ms. Miyamori submitted a letter of resignation on July 28, 1994. Mr. Frank has served the full three two year terms allowed by the PIC bylaws. Under the PIC bylaws these membership terms were continued until replaced; both Ms. Miyamori and Mr. Frank were reappointed on January 16, 1996 until replacements were selected. letwn original application to: I M applying for: �t PRIVATE II=8TRY COMKn (� 2425 Disso Lane, #100 WORM Canard, D. 94520 Tetra Tech, Inc. Representative position on the PRIVATE XNDUMMY MMIcM PERBO D1L DLTA SET RECOMMENDING/NOMINATION AGENCY BS11Q: Tula Economou Walnut Creek Chamber of Commerce 1011 AMEN: 249 Kingston Way !POMM: (510)943-1948 Walnut Creek, CA 94596 n'JSII�.SE ADDRLS•.: 3746 Mt. Diablo Boulevard (510)283-3771 Suite 300 (510)283-0780 Lafayette, CA 94549 OCCUPATION AND WORK TIME: Senior Geologist RACE/NATIONAL ORIGIN: (optional)- 'EDUCATIONAL BACEGRO M: A.B. , Geology, Smith College M.S. , Geology, Vanderbilt University Certificate, Hazardous Materials Management, U.C. Berkeley Extension I ISSIONAL AND FRATERNAL XEKNP-qBXPS (including offices held),- Society eld):Society of Women Engineers (fir) Contra Costa Council (member) Walnut Creek Chamber of Commerce• (member) 00lQ+R1NITY ACTIVIT119: Co-chair Leadership Contra Costa, Walnut Creek Chamber of Commerce Young Alumnae Representative, Alumnae Resources Member, East Bay Chapter of the Smith College Club BPECIAL INTERESTS AND A Competitive pairs ice skating Member of the United States Figure Skating Association and the Ice Skating Association of America Marathon runner OTHER NOTENORTEY IMRMATW I: Guest lecturer in geology, University of San Francisco Extensive training in health and safety .J/25195 Date Signature PLEASE NOTE: Members of some County advisory committees are required to file a conflict of interest statement. N9:nominee Seton_ original application to: I ao Wpl?ing for: YRmTE nwsTRY COmn 2425 Sisso Lane, #100 WSIM Cmaord, Ch. 94520 _ Representative position on the PRIVATE IMMMY PERSOM DWM SET RECOMMENDING/NOMINATION AGENCY X c.� mm AwI=: � r NUSINEas ADDRESS: 5 L (e av e Ca V�� PBONE: J _��,5- L4 3 446-b l�v2ii I t fi Y- f OCCUPATION AND MORD T99IT��LE: RACE/NATIONAL ORIGIN: (optional) �) I A-), �� bU i C� V V�G � EDUCATIONAL BACKGR00! D: Ph6pPESSIONAL AND FRATERNAL KEKBER19HIPS (including offices held): v C C ��-4-U, L t - �C--� (.wr,G�� ���OC,i- � 1 1GtY�Q.�r�,-� • M M MITY ACTIVITIES: SPECIAL INTERESTS AND A OTM NOTEMORM IMPOM MTU®: Date Signature PLEM NOTE: Members of some County advisory committees are required to file a conflict of interest statement. 49:nominee LIST OF PIC BUSINESS NOMINEES Dawn Biocca, Image Consultant Joanne Kenefick-Tansey, Owner Color Me Beautiful by Dawn Kenefick Consulting 5027 Sweetwood Drive 935 Moraga Road Richmond, Ca 94803 Lafayette, CA 94549 758-7104 283-0442 George Constantine, Jr., Principal Henry Lincoln, Regional Vice President Constantino & Associates Primerica Financial Services P.O. Box 1426 10285 San Pablo Avenue Orinda, CA 94563 EI Cerrito, CA 94530 254-1426 526-4081 Tula Economou, Senior Geologist Susan McCormick, VP/HR Manager Tetra Tech, Inc. Wells Fargo Bank 3746 Mt. Diablo Blvd. #300 85 Cleaveland Lafayette, CA 94549 Plesant Hill, CA 94523 283-3771 975-4898 Sherman Fishman, Owner Carole Ransome, Manager Sara Scientific Company Real Estate 295 Stevenson Drive P.O. Box 285 Pleasant Hill, CA 94523 Orinda, CA 94563 934-1331 934-4860 Sharon Halper, President Kevin Storms, Insurance Agent Sierra Environmental Services Allstate Insurance 847 Arnold Drive 1375 Locust St., #204 Martinez, CA 94553 Walut Creek, CA 94596 370-1280 937-3000 Tracy Holzman, Partner Wild Bryde Jewelry 3742 San Pablo Dam Road EI Sobrante, CA 94803 222-1222 Michelle Itagaki, Associate Advanced Business Services 187 Cardinal Way Hercules, CA 94547 724-0661 1/96 #4:business.1st