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HomeMy WebLinkAboutMINUTES - 10061998 - C40-C46 Contra TO: BOARD OF SUPERVISORS _- Costa Miudb FROM: Supervisor Joe Canciamilla ,' County DATE: October 6, 1998 SUBJECT: APPOINT CHRISTOPHER HOFFMAN TO THE BAY POINT MUNICIPAL ADVISORY COUNCIL SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION RECOMMENDED ACTION: Appoint the following individual to the Bay Point Municipal Advisory Council for a term to expire in November, 2000. Christopher Hoffman 206 Manuel Court Bay Point, CA 94565 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. Mr. Hoffman is filling the remainder of Cassandra Allen-Walker's term. Ms. Allen Walker resigned from the Bay Point MAC in July 1998. CONTINUED ON ATTACHMENT: YES SIGNATURE , f } _ RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMEDt/AT16N 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 A 00CUT, ARATA1N: T14F ROARn OF SUPERVISORS ON THE DATE SHOWN. 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 Name: Home Address: Zo 4 !t q;,,,. Ct 71hr'14 Name Phone: 9 , V51 3�o-) Business Address: P �, I27Y 4&_Jr ,'V S`45— Work Phone: 9zj- L/V5 7 Signature: Date: 7171 ep PERSONAL EXPERIENCE, SKILLS AND INTERESTS: Education/Background: / } MA 14- t;",�-iv UC �Ia Occupation (student, for-pay work, not-for-pay work, retiree or similar): Community Activities: Tb 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. Contra • TO: BOARD OF SUPERVISORS Costa FROM: Supervisor Joe Canciamilla {. County DATE: October 6, 1998 SUBJECT: APPOINTMENT LORI DRAUDSON TO THE BETHEL ISLAND FIRE PROTECTION DISTRICT ADVISORY COMMISSION SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION RECOMMENDED ACTION: Appoint the fallowing individual to the Bethel Island Fire Protection District Advisory Commission, for a term to expire on December 31, 2000. Lori Draudson P. O. Box 1028 Bethel Island, CA. 94511 BACKGROUND INFORMATION: Mrs. Draudson is filling a vacancy created by the untimely death of her husband, Ralph Draudson. CONTINUED ON ATTACHMENT: YES SIGNATURE RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION 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. ATTESTED October'.6, 1998 PHIL BATCHELOR CLERK OF THE BOARD OF cc: County Administrator's Office Chief David Wahl,B.I.Fire SUPERVISORS AND U TY ADMINISTRATOR Lori Draudson-via District V BY [D EPUTY CONTRA COSTA COUADYISORY BOARDS, COMMISSI NS OR COMWITEES APPLICATION CORM Name of advisory board applying for �'*�� Z s�u �r�z f' �r,m4 re-f 6r- fl Application Form must be typed or hand printed. Name of Applicant: Loki '-�RauD 5604 Home Address: 2 2 go 70/_64-, f o,,lox 102-S' Home Phonej�9.2s) o'q-2 7-3.7 City, Stag, Zip: " rNEL- 5trt GA 91Is11 1,2-75 Business .Address: 19oo BR-rEs ,+vrA. ur, sty k- Work Phone:(Yas-) City, State, Zip: c®.1 c_a" c..tt 9ths"� Signature: L4 x"-0'j Date: �/Z zl 9 Y al Personal Experience, Skills and Interests Education/Background: 44 t 4 A S`�°L - µ-ms°-E � �� �US„Ess Ake r-U L- - " L u r,-J S RECEIVED CtLt -C—r%— �{ceG�tlrrJC� tJS. ec&- M �att�lG -r n!,t ,AAj y�/J� � .JT,tC /4SSJJTi}�J J1%. 1 �c Occupation (student, for pay work, not for pay work, retiree or similar): 1�3CLEiKgOARt) SUF'ERVlSt3RS fie u " ►� '_ iC L u 6,.JE 2, ./Cs !ll.��S is 2 o V t o y+ N A TA CO. Community Activities: �eErrsu EOC,4 L, /.A.l,.4 4sSu, Special Interests: � ,��,, C)it TD a d R./ Ru : �►.t rLt-��/ kr ge'-� y AY HUS' 1PRU'r� 'JR�aso«J, Information: 1. File completed application with Clerk of the Board, 651 Pine Street, Doom 105, 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. 5. Some boards assi«g�n''members to subcommittees or work groups requiring additional time. 00, Contra ' " TO: BOARD OF SUPERVISORS Costa FROM: Supervisor Joe Canciamilla -- County h• _ DATE: October 6, 1998 SUBJECT: APPOINT GILBERT RUIZ TO THE CONTRA COSTA COUNTY MERIT BOARD SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION RECOMMENDED ACTION: Appoint the following individual as the District V representative on the Contra Costa County Merit Board for a term to expire on June 30, 2002. Gilbert Ruiz 738 Santa Ana Drive Pittsburg, CA 94565 BACKGROUND INFORMATION: The term for the District V seat expired on June 30, 1998. CONTINUED ON ATTACHMENT: YES SIGNATURE ' RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMII�ENDATION 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. ATTESTED October 6, 1998 cc: County Administrator's Office PHIL BATCHELOR CLERK OF THE BOARD OF Laurie Rosa,Merit Board Secretary SUPERVISORS A OUNTY ADMINISTRATOR Gilbert Ruiz-via District V2 BY t DEPUTY RECEIVED AUG 1 7 1998 CONTRA COSTA COUNTY. ADVISORY BOARDS, COMMISSIONS COMMITTEES APPLICATION FORM (Application Dorm must be typed or hand-printed) Name of Advisory Board Applying For: lllleri# Board Applicant's Name: Gilbert Ruiz Home Address: 738 Santa Ana Dr. /Pittsburg,Ca. Home Phone: 925-432-3924 .Business Address: 'Work Phone: j Signature: , � Date: Aug. 14, 1998 PERSONAL EXPERIENCE,SKILLS AND INTERESTS: Education/Background:High School Grad. Attended Diablo Valley College(Business Adm. ) Occupation(student,for-pay work,not-for-pay wor retiree r similar): Community Activities:P.0 S.D.Board of Trustees/Pittsburg Planning Comm- Special ornetSpecial Interests:Racquet Ball,Golf,Family Video&Travel NFORMATION: I. Mail completed application to: Supervisor Jos eph 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 tines GILBERT R. UIZ OBJECTIVE WC '�2 Serve On A County Commission EDUCATION High School Graduate Attended Diablo Valley College / Business Adm.[ Company/Institution blame ][ City,State ] [ Degree/Majar J ■ [ Details of position,award,or achievement. ] AWARDS RECEIVED Pittsburg Chamber Education- Business Partner Award 1996 Los Medanos College-Cesar Chavez Award Recognition 1996 United Council of Spanish Speaking Org.Inc. Community service Award Recognition Award-State Assembly-Bob Campbell Recognition Award-Congress- George Miller LANGUAGES English and Spanish — -- [ Click here and enter information. ] WORK EXPERIENCE Retired Letter Carrier-30 Years of service 19xx- 19xx [ Company/Institution Name ] [ City,State ] [ Job Title J [ Details of position,award,or achievement. ] 738 SANTA ANA DRIVE • PITTSBURG, CALIF. 94565-6118 (W) N/A (1-1) 510 - 432 - 3924 VOLUNTEER EXPERIENCE Advisory Council To President - Los Medanos College Pittsburg Unified School District (Budget - new School Site-New Boundaries Committees ) Pittsburg Kiwanis - Pittsburg Economic & Housing .Development Member- Board Member Stoneman Village Senior Housing - Pittsburg Planning Commission- Pittsburg Unified Healthy Start Committee - Pittsburg Post Office Hispanic Coordinator for testing- Board of Director of CLARO Non Profit Group serving At risk students. [ Click here and eater information. HOBBIES -- Racquetball,Golf,'Tennis &Family Video. COMMUNITY ACTIVITIES Video tape Winter programs with students at Martin Luther King Preschool Past member of DAPP / CARE (Drug & Alcohol Prevention TO: BOARD OF SUPERVISORS 43 Contra FROM: SUPERVISOR JIM ROGERS n. 5 Costa OCTOBER 6, 1098 ..t*� County DATE: SUBJECT APPOINTMENT TO THE COUNTYWIDE YOUTH COMMISSION SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: Appoint the following person to a District I seat on the Countywide Youth Commission: Name Unexpired Term Ends Uma Rao August 31, 1999 4724 Castilla Ave. Richmond, Ca 94804 Background Information: Ms. Rao replaces Ms. Cheney whose seat was declared vacant this summer due to excessive unexcused absences. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF SO R COMMITTf APPROVE OTHER SIGNATURE(S}: ACTION OF BOARD ON October 6. 1998 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. CC: CAO ATTESTED Q_ct01_ex 6,_ 1998 Valerie Matlock, B1 st. IV, Staff for CYC PHIL BATCHELOR,CLERK OF THE BOARD OF Dist 1 SUPERVISORS NDC UN7Y ADMINISTRATOR Appointee B ,DEPUTY M382 {10/88) TO: BOARD OF SUPERVISORS "�.. �',,. '• COQ' . FROM: INTERNAL OPERATIONS COMMITTEE - ;. COSTA. G�C1 UN7T DATE: October 6, 1998 SUBJECT: APPOINTMENTS TO THE SUBSTANCE ABUSE ADVISORY BOARD SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENQA ION(S): 1. APPOINT to at-large seat#3 on the Substance Abuse Advisory Board to complete a full three year term ending June 30, 2001: Jodie S. Riley 9924 Coventry Court Walnut Creek, CA 94555 2. APPOINT to at-large seat#4 on the Substance Abuse Advisory Board to complete a full three year term ending June 30, 2001: Leslie O. Anderson 2334 Pine St. Martinez, CA 94553 3. APPOINT to the vacant alternate for `at-large seats' position on the Substance Abuse Advisory Committee to complete a full three year ending June 30, 2001: Brandy L. Galloway 891 Brown Street, Apt. #A Martinez, CA 94553 BACKGROUND: There have been two resignations on the Substance Abuse Advisory Board. Vacancies are filled by recommendations from the Substance Abuse Advisory Board. The Board has recommended that Jodie Riley and Leslie Anderson be placed on the Advisory Board. It is also recommending the Bandy Galloway fill the vacancy for the alternate at large position. The Internal Operations Committee concurs with the recommendations. CONTINUED ON ATTACHMENT: X YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE =TI" R UJIM ROGERS ACTION OF BOARD ON----- flctobel .189k APPROVED AS RECOM MENDED 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 MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. Contact:John Gregory,335-1089 cc: CAO ATTESTED-- October 6, 1998 Chuck Deustchman,Health Services PHIL BATCHELOR,CLERK OF THE BOARD OF Tom Asward SUPERVISORS AND COUNTY ADMINISTRATOR Robert Cox Fatima Mata Sol,Substance Abuse Advisory Board BY , ,DEPUTY • Y.,r TO: BOARD OF SUPERVISORS ' ,- CONTRA FROM: INTERNAL OPERATIONS COMMITTEE COSTA COUNTY DATE: October 6, 1998 tCov: SUBJECT: APPOINTMENT TO THE ADVISORY HOUSING COMMISSION SPECIFIC REQUEST(S)OR RECOMMENDATION($)&BACKGROUND AND JUSTIFICATION RECOMMENDATION#S): APPOINT to complete an unexpired term for commissioner on the Advisory Housing Commission to end March 31, 1999: Joseph Barrett 312 Grove Ave Richmond, CA 94801 BACKGROUND: A resignation has left a commission seat available on the Advisory HousingCommission. Three applications were considered and Joseph Barrett was chosen to complete the unexpired term. The Committee feels that Mr. Barrett's experience on the North Richmond Municipal Advisory Council will provide valuable insights to the west county public housing concerns for the Commission. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATORRECOMMENDATION OF BOARD COMM EE APPROVE OTHER SIGNATURE S: DONNA G R ER will ACTION OF BOARD ON October 13.1118 APPROVED AS RECOMMENDED X_ OTHER— VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS(ABSENT -- _- - - 1 AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. Contact:John Gregory,335-1189 cc: CAO ATTESTED October 6, 1998 Robert McEtivan,Acting Director,Housing Authority PHIL BATCHELOR,CLERIC OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR BY ,DEPUTY TO: BOARD OF SUPERZ'15UR5 C. 410 ` . Contra nom: Supervisor Donna Gerber '0Costa DATE: October 6, 1998 � County ',' SMICT. Appointments to the Countywide Youth Commission MCIPIC REQUEST(t)OR RECOMMENDATION(S)A SAMOiROUND AND JUSTIFICATION RECOMMENDATION: Appoint District III representatives to the Countywide Youth Commission as follows: Name Action Term Maheen Sadruddin Appoint Expires Aug. 31, 1999 104 Woodland Valley Drive effective immediately San Ramon, CA 94583 Canek Gordillo Appoint Expires Aug. 31, 1999 1011 Ygnacio Valley Road#71 effective immediately Walnut Creek, CA 94598 Coif 1##J5D ON ATTAOMM>1NT: —RICOw IdDATION OF COUtm AOmftSTRATOR RECOMMENDATION OF BOARD coomrrmiE —APPROVE PROVE OTHER A{r"!1O'k or BOARD ON 1 Q Q A APPROVED AS RICOUN19MM—Y_— OTM€R Von of iUIrERVOONS t"spiny COMFY TWAT THIN IS A TRUE —1—UNANiMOW(AiSI M ,--,-+, ANP CORRECT COP V OF AN ANON TAKEN Mft MGESr AND ENTERED ON THE MINUTES OF TME BOARD ARUWN AiSTAK, OF 04j"RYtooft ON TME DATE i 4w". CC: X1 IRMO October 6, 1998 Supervisor Gerber Prtt�.�tATcr�Ett�.c�txt�'TttEBOARD C# Supervisor DeSau rifer CAD iRB iUPERVISCOUNTYA WINISTRATOR MW (10/S8) NY ,DEDUTY