HomeMy WebLinkAboutMINUTES - 10071997 - C24 To. '' a BOARD OF SUPERVISORS Contra
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FROM: •� f VVVIa
Arthur C. Miner, Executive Director - �� ',s
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Private Industry Council Uouriy.
DATE: w
SUBJECT: September 22, 1997
APPOINTMENTS TO THE PRIVATE INDUSTRY COUNCIL
SPECIFIC REOUEST(S)OR RECOMMENDATION(S)i BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS:
1. REAPPOINT the following PIC members to two-year terms ending September
30, 1999.
BUSINESS REPRESENTATIVES:
Stephanie Ferguson, Business Consultant
1504 Marie Avenue, Antioch, CA 94509
(Length of Service: 1/17/95-9/30/97)
(Attendance Rate for Most Recent Term: 67%)
Joan Kelley-Williams, Vice President
Bay Area Business Consultants Organization
1201 Melville. Square, #401, Richmond 94804
(Length of Service: 10%1/91-9/30/97)
(Attendance Rate for Most Recent Term: 88%)
,,Susan McCormick, Consultant
Wells Fargo Bank
494 Boulevard Way, Piedmont, Ca 94610
(Length of Service: 10/19/93-9/30/95)
(Attendance Rate for Most Recent Term: 79%)
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(SI:
ACTION OF BOARD ON October 7 , 1 9 9 7 APPROVED AS RECOMMENDED_ X OTHER
VOTE OF SUPERVISORS
1 HEREBY CERTIFY THAT THIS IS A TRUE
_X.UNANIMOUS(ABSENT III 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.
Barbara Jensen 391)
CC ^"".'::e �n�L;�t�j ATTESTED October 7 1997
County Administrator PHIL BATCHELOR,CLERK OF THE BOARD OF
County Auditor-Controller SUPERVISORS A COUNTY ADMINISTRATOR
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BY .DEPUTY
M382 (10/68) _
PAGE TWO
PUBLIC ASSISTANCE AGENCY REPRESENTATIVE:
"John Cullen, Director
Contra.Costa Social Service Department
40 Douglas Drive, Martinez, CA 94553
(Length of Service: 10/3/95 - 9/30/97)
(Attendance Rate for Most Recent Term: 67%
(County Employee)
EDUCATION REPRESENTATIVE:
Charles Spence, Chancellor
Contra Costa Community College District
500 Court Street, Martinez, CA 94553
Nominated by the Contra Costa Community College District
(Length of Service: 7/9/96-9/30/97)
(Attendance Rate for Most Recent Term: 55%)
LABOR REPRESENTATIVE:
f Richard Foley, Business Agent
Carpet, Linoleum& Soft Tile Workers, Local 12
8400 Enterprise Way, Room 121, Oakland 94621
Nominated by the Contra Costa Building and Construction Trades
Council and endorsed by the Central Labor Council of Contra
Costa County
(Length of Service: 2/28/95-9/30/97)
(Attendance Rate for Most Recent Term: 92%)
PUBLIC EMPLOYMENT SERVICE REPRESENTATIVE:
-Myrtle Ballard, Office Manager
State Employment Development Department
201 East 18th Street, Antioch 94509
Nominated by the State Employment Development Department
(Length of Service: 3/14/95-9/30/97)
(Attendance Rate for Most Recent Term: 83%)
COMMUNITY BASED ORGANIZATION REPRESENTATIVE:
✓Nancy Atkinson, CEO
YWCA of Contra Costa County
1355 Willow Way, #275, Concord 94520
Nominated by WYCA of Contra Costa County
(Length of Service: 12/19/95-9/30/97)
(Attendance Rate for Most Recent Term: 74%)
2. RE-APPOINT Stephanie Ferguson, Joan Kelley-Williams, Susan McCormick,
John Cullen, Charles Spence, Richard Foley, Myrtle Ballard and Nancy Atkinson
to the Private Industry Council, Inc. non-profit organization.
FINANCIAL IMPACT:
None. One hundred percent federal funds.
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PAGE THREE
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 (Stephanie Ferguson, Joan Kelley-Williams,
Susan McCormick, Charles Spence, John Cullen, Richard Foley, Myrtle Ballard, Nancy
Atkinson) are all eligible for reappointment; it is the unanimous request of the PIC that
they all be repainted so we can continue to utilize their skills and maintain a core of
experienced PIC members. (Applications are attached.)