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Home My WebLink AboutMINUTES - 12011998 - C43-C49 -.� Contra e_ TO: BOARD OF SUPERVISORS Costa FROM: Supervisor Joe Canciamilla County DATE: December 1, 1998 SUBJECT: APPOINT DONNA FLAMM-MCCLANE AS AN ALTERNATE TO THE EMERGENCY MEDICAL CARE COMMITTEE Illll�llrlq I I�I�IIYI�IA•�Irr�ill��lll�lll�lll I��Ill�lli�II�1 SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION RECOMMENDED ACTION: Appoint the following individual as an alternate to the Emergency Medical Care Committee for a term to expire in September 30, 2000. Donna Flamm-McCune 3408 Heather Road Antioch, CA 94509 CONTINUED ON ATTACHMENT: S SIGNATURE: /X/,� f ` RECOMMENDATION OF COUthY ADMINISTRATOR MMEN&TION OF BOARD COMMITTEE APPROVE OTHER I 1 , V' SIGNATURE(S) ACTION OF 130ARD ON Decem e 1. 8 APPROVED AS RECOMMENDED: X OTHER: VOTE OF SUPERVISORS: X UNANIMOUS(ABSENT ) AYES: NOES: I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY ABSENT: ABSTAIN: OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. cc: County Administrator's Office ATTESTEDDecember_ 1, 1998 Art Lathrop,EMS Director V PHIL BATCHELOR,CLERK OF THE BOARD OF Donna Flamm-McClans-via District V ' SUPE ORS AND NTY ADMINISTRATOR Supervisor Joseph Canclamills BY DEPUTY _ Td' BOARD OF SUPERVISORS TT FROM: SUPERVISOR GAYLE B. UILKEMA - ' Contra Costa DATE: November 16, 1998 County SUBJECT: MOVE SEATS ON THE COUNTY SERVICE AREA R-10 CITIZENS ADVISORY COMMITTEE SPECIFIC REQUEST(S)OR RECOMMENDATION{S}&BACKGROUND AND JUSTIFICATION RECOMMENDATION: MOVE the following person from a Regular Seat to the Second Alternate Seat on the County Service Area R-10 Citizens Advisory Committee for a term with an expiration elate of June 30,2000: Janet Callaghan 914 Sandy Cove Drive Rodeo,CA 94672 BACKGROUND: CONTINUED ON ATTACHMENT: Y S SIGNATURE: RECOMMENDATION OF COUN4 ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE: GAYLE B.UILKEMA ` ACTION OF BOARD ON December 1,1998 APPROVED AS RECOMMENDED X 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 December 1, 1998 Phil Batchelor,Clerk of the Board of 1pprvisors and Eounty Administrator M 1 BY W DEPUTY Contact Person: CC: County Administrator Supervisor District 2 Committee r Appointee NOTICE The following vacancies to which the Board of Supervisors will make appointments now exist and applications therefore may be made in writing to the Clerk, Board of Supervisors, County Administration Building, 651Pine Street, Martinez, CA 94553 BOARD, COMMISSION FILING DEADLINE OR COMMITTEE County Service Area R-10 December 1, 1998 Citizens Advisory Committee I, Phil Batchelor, Clerk of the Board of Supervisors and County Administrator, hereby certify that, in accordance with Section 54974 of the Government Code, the above notice of vacancy (vacancies) was posted on November 16, 1998. ATTEST: Phil Batchelor, Clerk of the Board of Supervisors and County Administrator of the County of Contra sta. By: Patricia Molloy, Ile Clerk cc: Main Library Documents Clerk Delta 2000 #301,W. 14th St., Antioch,CA 94509 Concord Library 2900 Salvio Street Concord CA 94519 Attachment to Board Order Callaghan 011 TO: BOARD OF SUPERVISORS FROM: SUPERVISOR GAYLE B. UILKEMA :'% Contra Cosh DATE: November 15, 1999 County SUBJECT: REAPPOINT TO THE COUNTY SERVICE AREA R-10 CITIZENS ADVISORY COMMITTEE SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND?AND JUSTIFICATION RECOMMENDATION: REAPPOINT the following person to the County Service Area R-10 Citizens Advisory Committee for a term with an expiration date of June 30,2000: Diane A. Liete 457 Suisun Avenue Rodeo,CA 94572 BACKGROUND: Diane has continued Service on the R-10 even though her term expired on June 30, 1998. CONTINUED ON ATTACHMENT: Y S SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE �_LR SIGNATURE: GAYLE B.UILKEMA ACTION OF BOARD ON Deaemr 1.1998 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS (ABSENT I 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 December 1, 1998 P): atchelor erk of the'Board of u rvisors d County Administrator r BY DEPUTY Contact Person: } CC: County Administrator Supervisor District 2 Committee Appointee TO: BOARD OF SUPERVISORS FROM: SUPERVISOR GAYLE B. UILKEMA - Contra Costa DATE: November 18, 1998 County SUBJECT: REAPPOINT TO THE ECONOMIC OPPORTUNITY COUNCIL SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: REAPPOINT the following person to an Alternate Seat on the Economic Opportunity Council for a term with an expiration date of June 30,2000: Ligaya Briones Ruggles 278 Donegal Way Martinez,CA 94553 BACKGROUND: CONTINUED ON ATTACHMENT: Y S SIGNATURE: RECOMMENDATION OF COUN ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE: GAYLE B.UILKEMA ACTION OF BOARD ON Decamber'I.logo APPROVED AS RECOMMENDED X 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 December 1, 1998 P ' Satchelor ierk of the Board of U rvisors a County Administrator BY ._ y-- DEPUTY Contact Person: CC: County Administrator Supervisor District 2 Council Appointee ,..... Centra . TO: BOARD OF SUPERVISORS Costa FROM: Supervisor Joe Canciamilla County DATE: December 1, 1998 SUBJECT: ESTABLISH A SUNSET DATE AND EXTEND THE TERMS OF THE MEMBERS OF THE OAKLEY ADVISORY COUNCIL SPECIFIC REQUEST($)OR RECOMMENDATION(S)AND JUSTIFICATION RECOMMENDED ACTION: Establish a sunset date of June 30, 1999 and extend the terms of all Oakley Municipal Advisory Council members to the same date. BACKGROUND INFORMATION: Oakley Municipal Advisory Council was formed On October 11, 1983. Members of the council have served as an advisory body to the Board of Supervisors for unincorporated area known as Oakley since that time. Residents of the community recently voted to incorporate and have an elected city council. The new City of Oakley will take effect on July 1, 1999. On that date the City Council will assume all duties previously performed by the Oakley Municipal Advisory Council. CONTINUED ON ATTACHMENT: Y S SIGNATURE: $ t ,. RECOMMENDATION OF COUN ADMINISTRATOR A RECO DATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON Tit CeMjDer fir_1 9CAPPROVED AS RECOMMENDED: Y, _ OTHER: VOTE OF SUPERVISORS: X UNANIMOUS(ABSENT ) AYES: NOES: I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF ASSENT: ABSTAIN: THE BOARD OF SUPERVISORS ON THE DATE SHOWN. ATTESTED PHIL BA CHELO ,CLERK OF THE HOARD OF SUPE I ORS AND LINTY ADMINISTRATOR BY DEPUTY cc: County Administrator'. Aaron Meadows,Chair-Oakley Municipal Adv.Council " Supervisor Joseph Canciamilla Contra r To: BOARD OF SUPERVISORS Costa FROM: Supervisor Joe Canciamilfa ;, County DATE: December 1, 1998 SUBJECT: DECLARE A VACANCY ON THE BAY POINT MUNICIPAL ADVISORY COUNCIL SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION RECOMMENDED ACTION: Due to the ineligibility of Lilya Valladolid declare a vacancy on the Bay Point Municipal Advisory Council and direct the Clerkof the Board to apply board policy for filling a vacancy. BACKGROUND INFORMATION: Members of the Bay Point Municipal Advisory Council are elected by members of the public. However, in the event that a',vacancy occurs prior to the end of a member's term, the Board of Supervisors becomes the appointing authority Lilya Valladolid was originally a resident of Bay Point when she ran and was elected to the Bay Point Municipal Advisory Council in the November 1998 election. However, before assuming office Ms. Valladolid moved out of Bay Point and is no longer eligible to serve. rill CONTINUED ON ATTACHMENT: S SIGNATURE: RECOMMENDATION OF COU TY ADMINISTRATOR R OM TION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON i ece 1, 1998 APPROVED AS RECOMMENDED: _ X OTHER: VOTE OF SUPERVISORS: X UNANIMOUS(ABSENT ) AYES: NOES: 1 HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF ABSENT: ABSTAIN: THE BOARD OF SUPERVISORS ON THE DATE SHOWN. cc: County Administrator's Office '° ATTESTEDDecember 1, 139$ Chuck Gibson-Chair,BPMAC` PHIL BATCHELOR,CLERK OF THE BOARD OF SUPE7V1SORS AND C NTY ADMINISTRATOR BY DEPUTY '' eph Canner ilia 315 East Leland Road Supervisor,District Five A Pittsburg,CA 94565 Contra Costa County (925)427-8138 Board of Supervisors (925)427-8142 Fax (925)634-5915 Toll Free GATE: November 23, 1998 TO: Clerk of the Board FROM: Supervisor Canciamilla SUBJECT: Bay Point MAC Vacancy Ms. Lilya Valladolid informed our office of her ineligibility to serve on the Bay Point Municipal Advisory Council due to her moving out of Bay Point. Antioch • Bay Point • Bethel Island • Brentwood • Byron Discovery Bay • Knightsen • Oakley • Pittsburg NOTICE The following vacancies to which the Board of Supervisors will make appointments now exist and applications therefore may be made in writing to the Clerk, Board of Supervisors, County Administration Building, 651 Pine Street, Martinez, CA 94553 BOARD, COMMISSION FILING DEADLINE OR COMMITTEE Bay Point Municipal December 7, 1998 Advisory Committee I, Phil Batchelor, Clerk of the Board of Supervisors and County Administrator, hereby certify that, in accordance with Section 54974 of the Government Code, the above notice of vacancy (vacancies) was posted on November 19, 1998. ATTEST: Phil Batchelor, Clerk of the Board of Supervisors and County Administrator of the County of Contra. ta. By: 4 Patricia Malloy, Deputy erk cc: Main Library Documents Clerk Delta 2000 #301,W. 10th St., Antioch,CA 94509 Concord Library 2900 Salvio Street Concord CA 94519 Attachment to Board Order va'fladolid ''I'll--,''....I................................................................................. .......................................................... Tb: BOARD OF SUPERVISORS FROM: SUPERVISOR GAYLE B. UILKEMA Contra Costa DATE: November 20, 1998 County SUBJECT: ACCEPT RESIGNATION FROM THE RODEO MUNICIPAL ADVISORY COUNCIL SPECIFIC REQUEST(S)OR RECOMMENDATION(S)& BACKGROUND AND JUSTIFICATION RECOMMENDATION: ACCEPT the immediate resignation from the following person from a Regular Seat of the Rodeo Municipal Advisory Council: Janet Pygeorge 6512 Barnes Way Rodeo, CA 94572 BACKGROUND: See resignation letter attached. CONTINUED ON ATTACHMENT: /Y SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE: GAYLE B.UILKEMA ACTION OF BOARD ON December I 1998 —APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X 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—December 1, 1998 MIB aI a Cchelor, County of the Board of erwsors County Administrator Contact Person: B DEPUTY CC: County Administrator Supervisor District 2 Council a Appointee NOV-19-199` 17:01 GAYLE B. UILKEMA,SUPERVIS 925 335 1 76 P.01/01I fiC]M JLP PHONE NO. NOY. 19 1998 05:02PM Pi Dear Gayle, It is with mixed worts that t must resign my position as board member of the Rodeo Municipal Advisory Committee. idive ir`rtrmediatWy. I cannot continue to work with a group of appointees that continuously ignore and violate the Brawl Act and mismanage the Good Neighbor Agreement funds, As a tong standing advocate of Rodeo, and one of the bundina m+embm of the Rodeo Citizens Association who fought Unocal fid tttrr Good Neighbor Aigmetr oant monies, I find myself quesboning whether my arts arty for mywK or my oonstituer�tts with every vote, My ana mr is always the same. l can truly say in good conscience tryst emery vote! have inaft was with the b W intertest of the people as a whole in Rodeo, i do not believe this to be a true statemer t fol the remainder of tate RMAC, Last night anther$25,000.00 of community money went to fund capital improvomwft and reowttion at 5t. Patkft Church. 1 can only hope the church dean'#change their mind now that 60%of 9 years elloetion of eamrnundy money has bot given to them with orgy their promise this was for'the +caw nmunity access as well. 1 am a ys concOmW v**n O mMunity nreey is spirt to upgrade and irnpmve privaWy rewind pity. Singly, Ne ijiganneatt P64r NOV 19 .Vc.. x NOTICE The following vacancies to which the Board of Supervisors will mare appointments now exist and applications therefore may be made in writing to the Clerk, Board of Supervisors, County Administration Building, 651 Pine Street, Martinez, CA 94553 BOA, COMMISSION FILING DEADLINE OR COMMITTEE Rodeo Municipal December 8, 1998 Advisory Committee 1, Phil Batchelor, Clerk of the Board of Supervisors and County Administrator, hereby certify that, in accordance with Section 54974 of the Government Code, the above notice of vacancy (vacancies) was posted on November 20, 1998. A'TTES'T: Phil Batchelor, Clerk of the Board of Supervisors and County Administrator of the County of Contra Costa. Patricia Molloy, Depu Jerk cc: Main Library Documents Clerk Delta 2000 #301,W. 10th St., Antioch,CA 94509 Concord Library 2900 Salvio Street Concord CA 94519 Attachment to Board Order pysge