HomeMy WebLinkAboutMINUTES - 10131998 - C12-C14 TO: BOARD OF SUPERVISORS r 1 , �,`f --• -
� Contra
FROM: Arthur C. Miner Executive Director C S r
"per:.- S
Private Industry Council "` �
` �J
?' }�Y
DATE: October 1, 1998 +ra
SUBJECT:
RESIGNATION FROM THE PRIVATE INDUSTRY COUNCIL
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
I. RECOMMENDATION:
1) ACKNOWLEDGE the written resignation from the Private Industry Council of
Community used Organization representative Nancy Atkinson.
2) ISSUE certificates of appreciation to Nancy Atkinson, Tula Economou and
George. Hamm for their services to the PIC.
3) REMOVE Ms. Atkinson, Ms. Economou and Mr. Hamm from the Private
Industry Council, Inc. non-profit organization.
II. Financial impact:
None. One hundred percent federal funds.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE S
ACTION OF BOARD ON_ October 1 3, 1998 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
1 HEREBY CERTIFY THAT THIS IS A TRUE
.X UNANIMOUS(ABSENT ` - - - -- ) AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES Or THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHAWN.
ATTESTED October 13, 1998
Contact'. PHIL BATCHELOR,CLERK OF THE BOARD OF
cc: SUPERVISORS AND COUNTY ADMINISTRATOR
Arthur C. Miner (65382) 10(
Private Industry Council BY
County Administrator DEPUTY
County Auditor-Controller y:boardorders\picresignationappt
111. REASONS FOR RECOMMENDATIONS/BACKGROUND.
Due to time constraints Ms. Nancy Atkinson has submitted a letter of resignation from
the PIC (attached); Ms. Atkinson`s membership term was through 9/30/99.
Due to business commitments, Ms. Tula Economou has decided not to reapply for
membership on the PIC; Ms. Economou"s membership term was through 9/30/98.
Mr. George Hamm has served the maximum amount of time on the PIC in
accordance with the PIC by-laws and is therefore no longer eligible to serve on the
Council.
In accordance with the Job Training Partnership Act (DTPA) Legislation, Section 102
(22) (f) "any vacancy in the membership of the Council shall be filled in the same
manner as the original appointment." State law requires positions to be filled within
60 days; accordingly the Board is acknowledging the resignation of Ms. Atkinson until
a new appointment can be made.
Ms. Economou, Ms. Atkinson and Mr. Hamm should be removed the Private Industry
Council, Inc. non-profit organization. Individuals who are no longer members of the
PIC are precluded from serving as a director of the non-profit organization.
Certificates of appreciation should be issued to Ms. Economou (appointed 2/27/96),
Ms. Atkinson (appointed 12/19/95), and Mr. Hamm (appointed ;10/6/92) for their
services to the PIC
y:boardorderslpicresignationappt
YWCA
Contra Costa
County
ADMINISTRATIVE OFFICE
1320 Arnold Drive
Suite 170
Martinez,California 94553 September 26, 1998
925 372-4213
925 372-4216 FAX
Nancy J.Atkinson,M.A.
Chief Executive Offker
Bay Point/Delta Board of Directors
225 Pacifica Avenge
Bay Point,California 94565 Contra Costa.County Private Industry Council
925 458-8189 2425 Bisso Lane, Suite 100
92645H191 FAX
Concord,CA 94520-4891
Liberty/Freedom
105D Nerofy Road
Oakley,California 94561 Dear Board of Directors
925 825-5181
925 625-2693 FAX Due to various time constraints,effective immediately, I
Mary Roche regretfully resign my position on the PIC Board.
931 Cavallo Road
Antioch,California 94509
925 778-6234 Thank you for the opportunity to serve on the Board. If at
925'n8-6245 FAX a later time I am able to adjust my schedule accordingly, I
Richmond would be willing to serve again.
3230 Macdonald Avenue
Richmond,Calffortfa 94804
510 234-1270 Sincerely
510 234.2246 FAX
Nancy J. i*ve
Chief Execfficer
YWCA of Contra Costa County
NJA:md
Agency of the United Way
of the Bay Area
. ......................................................................................................................................................................................
-_ ....... ........ ........._. _........_. ......... ._....................... ........... ........... ............ ........__........_
TO: BOARD OF SUPERVISORS Contra
..
FROM.: supERvlsaR JIMRaaERs Costa�-- ;.
o
County
DATE: October 13, 1998 T,
SUBJECT: Reappointment to the Economic Opportunity Council
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
Reappoint the following individual as an Alternate to Supervisor Rogers on the Economic
Opportunity Council
Name Term Expires
Chuck Stephenson June 30,2000
263 S. 20'St.
Richmond, Ca 94804
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BO O COMMITTEE
APPROVE OTTER
SIGNATURE{S):
ACTION OF BOARD ON —- o r t a h P_ _13 , 1998 APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
XL 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 October 13 , 1998
Appointee PHIL BATCHELOR,CLERK.OF THE BOARD OF
Dist 1 SUPERVISORS NO COUNTY ADMINISTRATOR
Al Prince, Staff jo Eco. Opp. Council
M382 (10/88)
8Y DEPUTY
d.•1
BOARD OF SUPER'V'ISORS `� Contra
FROM: Supervisor Donna Gerber # Costa
Courly
DATE: October 13, 1998
K*JECT: Consumer District III Representative Appointment to the
Emergency Medical Care Committee
iMtCIFIC R€OUISTff3 OR RA7C6R67k0 AND JUSTWICAATION
Recommendation:
Appoint the following person to the Emergency Medical Care Committee as the
District III Consumer Representative:
Name Action Term
Ilene Lubkin Appoint-as District III Two year term expiring
2893 Ptarmigan Dr. Consumer Representa- September 30, 2000
Walnut Creek 94595 tive
coMn+iL1€D CNr AT 1'AClIMtNT: T€: SIa"WR€:
RtCOMURIMOATION OF COUNTY ADMINISTRATOR ...,. IMCOIAMI DATION QF*CARD COMMMM
APMOVK -OTHER
8-1-01MAn Milt
ACTYOiiP OF$QAM ON . October 13 , 1998 xMP*O=A R€COAIMt DAD-Y OTHER
VOTE OF SUPERVI 1OR3
I HERESY CERTIVY TKAT TO"16,iA TRUE
�.�UNANIMOUS 0SWNT - _ _ _ AMO CORRECT COPY OF AM AMON'TAM
AM, MORS. ANt3 RNT>ZJtED ON THE MIWMU OF T11t&GAM
AWNT: AX"AIN: Or amit wows ON TFC DATE sm ww.
cc: ATT"= October 13 . 1998
PHIL SAMNELOR.CLIM OF THE SOARD Of
SUPERVISORS C UNrY ADMINISTRATOR
Li
AR582 (10/88) tY ,DEPUTY