HomeMy WebLinkAboutMINUTES - 10061998 - C35-C39 .............................:.................
TO. BOARD OF SUPERVISORS Contra
p.
FROM: -.
John Ca lien,Director t t Costa
Social Service Department County
ro.
DATE:
l
SUBJECT: September 18, 1998
ADVISORY COUNCIL ON AGING VACANCY
SPECIFIC REOUEST(5)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
On behalf of the Advisory Council on Aging, it is recommended that the Board of
Supervisors take the following action:
Declare vacant the seat held by Albert Reed. Mr. Reed represents the Retired Senior
Volunteer Program.. Mr. Reed's seat expires September 30,2000.
' 'IFI ATI()N:
Ms. Reed has resigned from the Advisory Council. it is necessary to fill this vacancy in
an effort to bring the Advisory Council to its required number of active members.
i
CONTENDED ON ATTACHMENT: YES SIGNATURE:
-RECOMMENDATION RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE DITHER
SIGNATURES:
ACTION OF BOARD ON October-6,1998 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 TIME DATE SHOWN.
ATTESTED October 6 1998
Contact: PHIL BATCHELOR,CLERK OF THE BOARD OF
cc: Office On Aging SUPERVISORS AND COUNTY ADMINISTRATOR
County Administrator
County Auditor-Controller
Clerk of the Board BY DEPUTY
856 CORAL.DR.
RODEO,CA 94572
USA.
Home Phone 510-799-5595
September 01, 1998
ADVISORY COUNCIL ON ACING
OFFICE ON AGING
2530 Arnold Drive,Suite 300
Martinez,California 94553-4359
RE:Resignation
To the Director and Staff Members of the Council.
After 12 years of service on the Council,I have decided that it is time for me to move on to other adventures,and
with my term ending this month,I am tendering my resignation.
I did plan to attend the September meeting,but on that day I will be in surgery.
I have had some enjoyable times but everything has an ending.
Respectfully Submitted,
Albert Reed
lyir
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
Mental Health Commission October 22, 1998
Advisory Council on Aging October 22, 1998
Retired Senior Volunteer
Program Member
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 October 8, 1998.
ATTEST: Phil Batchelor, Clerk of
the Board of Supervisors and
County Administrator of the County
of Contra Costa#k -
Documents
By:
Deputy Clcc: Main Library Clerk
Delta 200OConcord Library
301 w 10th St., #22900 Salvio Street
Antioch, CA 94509 Concord CA 94519
Attachment to Board Order
Hicks
Reed
TO: BOARD OF SUPERVISORS ,�....- Contra�. t
FROM: John Cullen,Director r � � �•
Costa.
Social Service Department s y
County
DATE:
September 15, 1998
SUBJECT:
ADVISORY COUNCIL ON AGING VACANCY
SPECIFIC REQUEST($)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
R Ml�'IEND-AlIO
On behalf of the Advisory Council on Aging, it is recommended that the Board of
Supervisors take the fallowing action:
Declare vacant the Member at Large seat held by Don Morrison. Mr. Morrison's term of
office expires September 30, 2000.
MISTIFICATION*
Mr. Morrison has resigned from the Advisory Council, and the Membership Committee
of the Advisory Council has accepted his resignation. It is necessary to fill';this vacancy
in an effort to bring the Advisory Council to its required number of active members.
to
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE _ __ OTHER
SIGNATURES:
ACTION OF BOARD ON Oglober • 1998 APPROVED AS RECOMMENDED XOTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
-A—UNANIMOUS(ABSENT. - - _ - - r ) 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,
Office on Aging
County Administrator ATTESTED O toter_ 6. 1998
Contact: County Auditor-Controller PHIL BATCHELOR,CLERK OF THE BOARD OF
cc- Clerk of the Board, SUPERVISORS AND COUNTY ADMINISTRATOR
BY DEPUTY
_. _. __
_. _.
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
Advisory Council on Aging October 13, 1998
Retired Sr. Vol. Program - Albert Reed
At-Large - Don Morrison
Arts and Culture Commission October 13, 1998
Richard Martinez
Sandra Pyer
Shirley Smith
Private Industry Council October 13, 1998
Business Rep.- Jim Lopeman
Treasury Oversight CommiteeOctober 134, 1998
James Wells
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 September 30, 1998.
ATTEST: Phil Batchelor, Clerk of
the Board of Supervisors',and
• County Administrator of the County
of Contra Costa.
By.
Deputy de
cc: Main Library
Documents Clerk
Delta 2000Coneord Library
301 W 10th St., #22900 Salvio Street
Antioch, CA 94509 Concord CA 94519
Attachment to Board Order
Rees Morrison
Martinul'yer
SmiithLopeman
Wells
C 37
TO: BOARD OF SUPERVISORS �
-f V L
FROM: Arthur C. Miner, Executive Director "; .. ("���.-�tOSic
Private Industry Council `"
County
DATE:
September 21, 1998
SUBJECT:
APPOINTMENT TO THE PRIVATE INDUSTRY COUNCIL
SPECIFIC REQUEST(S)OR RECOMMENDATION($)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
1. APPOINT the following individual to a two-year term beginning October 1, 1998 with an
ending date ofSeptember 30, 2000, replacing Jim Lopeman whose term expires September
30, 1998.
BUSINESS REPRESENTATIVE:
Pedro Babiak, President
Lighthouse Professional Group
838 Escobar Street
Martinez, CA 94553
Nominated by County Chambers of Commerce
2. APPOINT Pedro Babiak to the Private Industry Council, Inc. non-profit organization effective
October 1, 1998.
3. ISSUE a Certificate of Appreciation to Jim Lopeman for his services to the PIC.
4. REMOVE Jim Lopeman from the Private Industry Council, Inc. non-profit organization
effective September 30, 1998.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURES:
ACTION OF BOARD ON nr tabP-r_6* 1 248 APPROVED A5 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.
ATTESTED October 6,, 1998
Contact: PHIL BATCHELOR,CLERK OF TIME BOARD OF
"9$arbara Jensen (65391) SUPERVISORS AND COUNTY ADMINISTRATOR
Private Industry Council
County Administrator BY DEPUTY
County Auditor-Controller
y:\picoffice\diskette\bdorders\pic business appointment
FINANCIAL IMPACT.
None. One hundred percent federal funds.
REASONS FOR RECOMMENDATIONS/BACKGROUND:
Federal Job Training Partnership Act (DTPA) 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 DTPA 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 PIC Chair interviewed Pedro Babiak and recommends his appointment to the PIC effective
October 1, 1999 for two year terms ending September 30, 2000, replacing Jim Lopeman whose
terms ends September 30, 1998.
PIC members serve as directors of the Private Industry Council, Inc. non-profit organization and as
such, new appointees should be appointed to the non-profit organization.
PERSONAL DATA SHEET
Return original application to: I am applying for a:
PRIVATE INDUSTRY COUNCIL BUSINESS
2425 Bisso Lane, Suite 100 Representative positron on the
Concord,. CA 94520-4891 CONTRA COSTA PRIVATEINDUSTRY COUNCIL
FAX: (925) 646-5517
RECOMMENDING/NOMINATING AGENCY:
County Chambers of Commerce
NAME: Pedro E. Babiak E-MAIL ADDRESS: pedro@lhpg.com.
HOME ADDRESS: 5645 Likins Ave. PHONE: 925-228-1324
Martinez, CA 94553 FAX:
BUSINESS ADDRESS: 838 Escobar St. PHONE: 925-335-5125
Martinez, CA 94553 FAX: 925-228-5515
OCCUPATION AND WORK TITLE: RACE/NATIONAL ORIGIN: (Optional)
Computer Consultant, President y hispanic
EDUCATIONAL BACKGROUND:
B.S. Management Infomation Systems, Univ. of Arizona
A.A. Computer Science, Univ. of Maryland
PROFESSIONAL AND FRATERNAL MEMBERSHIPS (including offices held):
Contra Costa Council, former Board member, former Chair, Small Business 'Task Force
Martinez Rotary, former Club Service director
Martinez Chamber of Commerce, member
COMMUNITY ACTIVITIES:
Martinez School-to-Career, Chair
Junior Achievement, instructor for past 3 years
SPECIAL INTERESTS AND ACCOMPLISHMENTS:
I don't keep track of these, I just do them.
OTHER NOTEWORTHY INFORMATION:
Fluent in Spanish.
21
Date Signature t
PLEASE NOTE: Members of some County advisory committees are required to file A conflict of interest statement.
y:diskette\forms\picapp.doc .
LIST CSF PIC BUSINESS NOMINEES
Pedro Bibiak, President Joanne Kenefi ck-Tansey, Owner
Lighhouse Professional Group Kenefick Consulting
838 Escobar Street 935 Moraga Road
Martinez, CA 94553 Lafayette, CA 94549
(925) 335-5125 (925) 283-0442
Dawn Biocca, Image Consultant Henry Lincoln, Regional Vice President
Color Me Beautiful by Dawn Primerica Financial Services
5027 Sweetwood Drive 10285 San Pablo Avenue
Richmond, CA 94803 El Cerrito, CA 94530
(510) 758-7104 (510) 526-4081
George Constantine, Jr., Principal Carole Ransome, Manager
Constantino &Associates Real Estate
P.O. Box 1426 P.O. Box 285
Orinda, CA 94563 Ori nda, CA 94563
(925) 254-1426 (925) 934-4860
Sherman Fishman, Owner Kevin Storms, Insurance Agent
Sara Scientific Company Allstate Insurance
295 Stevenson Chive 1375 Locust St., #204
Pleasant Hill, CA 94523 Walnut Creek, CA 34596
(925) 934-1331 (925) 937-3000
Sharon H,alper, President
Sierra Environmental Services
P.O. Box 2546
Martinez, CA 94553
(925) 370-1280
Tracy Holzman, Partner
Wild Bryde Jewelry
3742 San PabloDam Road
El Sobrante, CA 94803
(510) 222-1222
Michelle Itagaki, Associate
Advanced Business Services
187 Cardinal Way
Hercules, CA 94547
(510) 724-0661
9/22/98
#y.secretarylpicbusls
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
Advisory Council on Aging October 13, 1998
Retired Sr. Vol. Program - Albert Reed
At-Large - Don Morrison
Arts and Culture Commission October 13, 1998
Richard Martinez
Sandra Pyer
Shirley Smith
Private Industry Council October 13, 1998
Business Rep.- Jim Lopeman
Treasury Oversight CommiteeOctober 134, 1998
.Tames Wells
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 September 30, 1998.
A"T"TEST: Phil Batchelor, Clerk of
the Board of Supervisors and
County Administrator of the County
of Contra Costa.
By:
Deputy Cle
cc: Main Library
Documents Clerk
Delta 2000Concord Library
301 W 10th St.,#22900 Salvio street
Antioch,CA 94509 Concord CA 94519
Attachment to Board Order
PLA" moffim
mwtifl yer
SMfsh[.aP==
Welts
Contra .3
TO:l BOARD OF SUPERVISORS `' Costa
FROM: Supervisor Joe Canciamilla ' ` °
County
PIP
DATE: October 6, 1998
SUBJECT: ACCEPT THE RESIGNATION OF MARLOUS HICKS FROM THE MENTAL HEALTH
COMMISSION
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION
RECOMMENDED ACTION: Per the attached letter, accept the resignation of Marlous
Hicks from the Mental Health Commission. Declare a vacancy on the Mental Health Commission,
and direct the Clerk of the Board to apply the Board's policy for filling this vacancy.
BACKGROUND INFORMATION: Ms. Hicks has resigned from the commission due
to job commitments. The District V Supervisor will make a recommendation to the full Board after an
interview process is conducted.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENdATI(1UIt6O1=BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON October 6, 199$ APPROVED AS RECOMMENDED: 29 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
ABSENT: ABSTAIN: THE BOARD OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED
cc: County Administrator's Office October 6. I998
Sherry Bradley-Health Services PHIL BATCHELOR,CLERK OF THE BOARD OF
Manaus Hicks-'Via District V SUPERVISORS AND COUNTY ADMINISTRATOR
BY
DEPUTY
_.
09/16/,2611 15; 36 5106863031 HERBPUTNAM PAGE 02
Re: Resign eon
Herb Putnam
1747 giishop Dr.
Concord, CA "521
Lir Herb Putnam,
This Is to inform you that I will have to resign from the Marital Health Commission. I have gotten a
job that requires me to work at different times and with possible travel. This will make it Impossible
to get to the meetings or know ahead of time if I can come to various meatir9s I thank you for the
opportunity of sharing In the commission and getting to knew all of you.
PS. Thank you Herb for the card you sent me. I really appreciated it. It was very thoughtful. If I
can be of any help let me know.
Sincerely,
4
Marious Hicks
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
Mental Health Commission October 22, 1998
Advisory Council on Aging October 22, 1998
Retired Senior Volunteer
Program. Member
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 October 8, 1998.
ATTEST: Phil Batchelor, Clerk of
the Board of Supervisors and
County Administrator of the County
of Contra Costa,
By:
Deputy Cle
cc: Main Library
Documents Clerk
Delta 2000Concord Library
301 W 10th St., #22900 Salvio Street
Antioch, CA 94509 Concord CA 94519
Attachment to Board Order
Hicks
Reed
Contra9
r'o: BOARD OF SUPERVISORS Costa
FROM: Supervisor Joe Canciamilla -:. a County
DATE: October 6, 1998
SUBJECT: APPOINT CHRISTOPHER HOFFMAN TO THE BAY POINT REDEVELOPMENT
PROJECT AREA COMMITTEE
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION
RECOMMENDED ACTION: Appoint the following individual to the Bey Point
Redevelopment Project Area Committee for a term to expire June 30, 1999.
Christopher Hoffman
206 Manuel Court
Bay Point, CA 94565
BACKGROUND INFORMATION: Mr. Hoffman is filling the remainder of the term
vacated by Cassandra Allen-Walker. Ms. Allen-Walker resigned her position in July, 1998.
CONTINUED ON ATTACHMENT: YES SIGNATURE
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOM.MEPAT ON OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON October 6, 1998 APPROVED AS RECOMMENDED: X 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
ABSENT: ABSTAIN: THE BOARD OF SUPERVISORS ON THE DATE SHOWN.
cc: County Administrator's Office ATTESTED
Or tobe-r 6, 1498
Jim Kennedy—CDD,Redevelopment PHIL BATCHELOR,CLERK OF THE BOARD OF
Lourdes Chang—CDD,Redevelopment SUPERVISORS AND COUNTY ADMINISTRATOR
Chuck Gibson-Bay Point MAC
Christopher Hoffman—Via District V
BY
kEPUTYEPUP?A
CONTRA COSTA COUNTY ADVISORY BOARDS, COMMISSIONS OR COMMITTEES
APPLICATION FORM
(Application Form must be typed or hand-printed)
Name of Advisory Board Applying For: , � ^
Applicant's blame: Ct112 r
Home Address: �Zv(, Home Phone: 336"
Business Ad&, )�002Aix 1 y l�� '� �' Work Phone: r L; 6?) N y5-7
Signature: Date: j. 7N f
PERSONAL EXPERIENCE, SKILLS AND INTERESTS:
Education/Background: } 61C
Occupation (student, for-pay work, not-for-pay work, retiree or similar):
Community Activities:
Y317 A, � C'I
T,sI, icn
Special interests:
INFORMATION:
1. Mail completed application to: Supervisor Joseph Canciamilla, 315 East Leland Road, Pittsburg, CA
94565.
2. Members of some advisory bodies may be required to file an Annual Conflict of Interest Statement.
3. Meetings of some 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, generally once or twice a month.
5. Some boards assign members to subcommittees or work groups requiring an additional commitment of
time.