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Home My WebLink AboutMINUTES - 10271998 - C26-C30 FROM: John Cullen,Director �.✓v�,��u Social Service Department �. County SUBJECT: October 2, 1998 Al ��rr• ADVISORY COUNCIL ON AGING VACANCY SPECIFIC REOUgST(S)OR RECOMMENDATION($)S BACKGROUND AND JUSTIFICAfION 4 R1EC0MNI .NnA'r1nW. On behalf of the Advisory Council on Aging, it is recommended that the Board of Supervisors take the following action: Declare vacant the Member at Large seat held by Terry Mack. Mrs. Mack's term of office expires September 30, 2000. �rr�JSTiTIC"ATi{`3N• Mrs. Mack 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. t CONTINUER ON ATTACHMENT: YES SIGNATURE: y RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURES. .+ ACTION OF BOARD ON APPROVED AS RECOMMENDED Xy _ OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE XX UNANIMOUS(ABSENT Z - - - - ; 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: Office on Aging ATTESTED-- Qr_LQb _r 27_ lc)QA County Administrator PHIL BATCHELOR,CLERK OF THE BOARD OF County Auditor-Controller SUPERVISORS AND COUNTY ADMINISTRATOR Clerk of the Board BY t M382 {10188} DEPUTY FROM: John Cullen,Director Social Service Department � n County DATE. October 2, 1998 SUBJECT; .ADVISORY COUNCIL ON AGING VACANCY SPECIFIC REOUEST(S)OR RECOMMENDATIONS)&BACKGROUND AND JUSTIFICATION RECOMMENDATION On behalf of the Advisory Council on Aging, it is recommended that the Board of Supervisors take the following action: Declare vacant the:Member at Large seat held by Trudi Riley. Mrs. Riley's term of office expires September 30, 2000. JISTIl SAT QN: Mrs. Riley 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. -CONTINUED ON ATTACHMENT' YES SIGNATURE: RECOMMENDATION Of COUNTY ADMINISTRATOR —RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE S' 1rQr QQ APPROVED AS RECOMMENDED� OTHER ACTION CIF BOARD ON /1�.e 'J 7 1 `a VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE ZX--UNANIMOUS(ASSENT — t AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES Of THE BOARD ASSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. CC: Office On Aging ATTESTED Ont:iobeP 2.2. 199 3 County Administrator PHIL BATCHELOR,CLERK OF THE BOARD OF County Auditor-Controller SUPERVISORS AND OUNTY ADMINISTRATOR Clerk of the Board BY ;DEPUTY M382 41of88y � CA TO: BOARD OF SUPERVISORS Contra j FROM: PHIL BATCHELOR, COUNTY ADMINISTRATOR Costa t, �.. _ Co unty DATE: October 15, 1998 r<�r A roux SUBJECT: APPOI'NTMEN'TS TO THE CSAC BOARD OF DIRECTORS SPECIFIC REOUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: 1. REAPPOINT Supervisor Joe Canciamilla as the Board's representative on the California State Association of Counties' (CSAC)Board of Directors for a one- year term ending November 30, 1999. 2. REAFFIRM the appointment of Supervisor Jim Rogers as the alternate to Supervisor Canciamilla on the CSAC Board of directors for the purpose of voting at the Annual Meeting in Orange County during the period November 17-20, 1998. BACKGROt1ND: CSAC has asked that the Board of Supervisors make its appointments to the CSAC Board of Directors for 1999 prior to the Annual Meeting in Orange County next month. Supervisor Canciamilla has indicated his interest in continuing to represent the County on the CSAC Board of Directors and has indicated' that Supervisor Rogers should continue to serve as his alternate for the remainder of his term. CONTINUED ON ATTACHMENT: YES SIGNATURE: yy RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE A APPROVE OTHER SIGNATURE(S)-s %� ACTION OF BOARD ON APPROVED AS RECOMMENDEDX OTHER VOTE OF SUPERVISORS 1 HEREBY CERTIFY THAT THIS IS A TRUE —XX-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. Supervisor Canciamilla ATTESTED oc Ober 27, 1998 Contact: Supervisor Rogers PHIL BATCHELOR,CLERK OF THE 80ARD OF cc County Administrator SUPERVISORS AND OUNTY ADMINISTRATOR CSAC (Via CAO) BY DEPUTY .......... To: B(IARD OF SUPERVISORS C,0A -..,',oy' Contra FROM: John Cullen, DirectorCosta Social Service Department n x County DATE: September 29, 19998 l- SUBJECT: ADVISORY COUNCIL ON AGING APPOINTMENT SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION REMMM N ATION: Appoint to the Advisory Council on Aging to fill existing vacancy in the Local Committee(Pleasant Hill)category,the following: Sally Shultz 1443 Stonehedge Drive Pleasant Hill, CA 94523 The term expires September 30, 1999. Ms. Shultz is switching from the local committee seat(Martinez)to local committee seat(Pleasant Hill). BACKGROLINDITi TSTIFICATION: The Advisory Council on Aging recommends appointment of the above person to fill this vacancy on the Council CONTINUED ON ATTACHMENT: YES SIGNATURE: k� U RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATUREJS)jx�' 4"�� ACTION OF BOARD ON- October 27, 1998 APPROVED AS RECOMMENDED XX OTHER VOTE OF SUPERVISORS 1 HEREBY CERTIFY THAT THIS IS A TRUE _XX 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. Office on Aging County Administrator ATTESTED- October 27, 1998 Contact: County Auditor-Controller PHIL BATCHELOR,CLERK OF THE BOARD OF cc. Clerk of the Board SUPERVISORS AND COUNTY ADMINISTRATOR BY 1414 ,DEPUTY J - 30 .TO: BOARD OF SUPERVISORS IOC-01 b 4t> Centra �r Costa INTERNAL OPERATIONS COMMITTEE FROM: � ;` County DATE: October 16, 1998 r�i....... c'&N SUBJECT: APPOINTMENTS TO THE HUMAN RELATIONS COMMISSION SPECIFIC REOUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: 1. APPOINT to Seat #4 on the Human Relations Commission to complete an unexpired term ending November 4, 2000: Walter K. Ruehlig 4940 Green Hills Circle Antioch, CA 94509 2. APPOINT to Seat #6 on the Human Relations Commission to complete an unexpired term ending November 4, 2000: Luisa F. Hansen 15 Avalon Court Alamo, CA 94507»2621 3. APPOINT to Seat #8 on the Human Relations Commission to complete an unexpired term ending November 4, 2000: Ginger O'Dell 2359 Platt Drive Martinez, CA 94553 CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF C NTY ADMINIS RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER '? 0 SIGNATUREfft DONNA ER / JIM ROGRS ACTION OF BOARD ON APPROVED AS RECOMMENDED _�' . OTHER Octobe, 27, 1998 VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE _XX_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. ATTESTED October 27, 199 Contact: PHIL BATCHELOR,CLERK OF THE BOARD OF cc See Page 2 SUPERVISORS AND COUNTY ADMINISTRATOR BY DEPUTY IOC-01 4. APPOINT as the alternate to all members of the Human Relations Commission to complete a full three-year term ending November 4, 2001: David Sieminski 1413 Court Street Martinez, CA 94553 BACKGROUND: There are currently three vacant seats on the Human Relations Commission as well as the alternate seat. The Commission has recruited for these vacancies, has interviewed applicants and has forwarded their recommendations for appointments to our Committee. We have reviewed the applications and have agreed on the above recommendations to fill all vacancies on the Commission. cc: County Administrator Social Service Director Stan Norman, Chair, Human Relations Commission Mr. Walter Ruehlig Ms. Luisa Hansen Ms. Ginger O'Dell Mr. David Sieminski -2-