The URL can be used to link to this page

Home My WebLink AboutMINUTES - 12141999 - C32-C36 _ `�lam-=--•.;� TO: Board of Supervisors ..� - . Contra FROM: Supervisor John Gioia, District 1 .>k° Costa -----"'vn`rt`t�� County DATE: December 2, 1999 SUBJECT: APPOINTMENT OF ED DETMER, JOEL TURTLE AND MARIANNE LORING TO THE KENSINGTON MUNICIPAL ADVISORY COUNCIL SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS APPOINT Ed Detmer and Joel Turtle to the Kensington Municipal Advisory Council as members through December 2003. APPOINT Marianne Loring to the Kensington Municipal Advisory Council as an alternate through December 2003. BACKGROUND/REASONS FOR RECOMMENDATIONS According to resolution 95/380, which created the Kensington Municipal Advisory Council, all members of the KMAC shall be appointed by the County Board of Supervisors to 4-year terms. Ed Detmer and Joel Turtle will replace John Grosvenor and Marianne Loring whose terms end in December 1999. CONTINUED ON ATTACHMENT: Y SIGNATURE X)j� ACTION OF BOARD ON December 14 3 1999 APPROVED AS REC M ENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND UNANIMOUS (ABSENT) CORRECT COPY OF AN ACTION TAKEN AND AYES: NOES: ENTERED ON THE MINUTES OF THE BOARD OF ABSENT: ABSTAIN: SUPERVISORS ON THE DATE SHOWN. Contact: Supervisor Gioia (510/374-3231) ATTESTED December 14, 1999 cc: PHIL BATCHELOR, CLERK OF THE BOARD OF SUPERVISORS AND C TY ADMINISTRATOR BY , DEPUTY C� TO: BOARD OF SUPERVISORSsE_;L_,o �. Contra FROM: Costa PHIL BATCHELOR, COUNTY ADMINISTRATOR - a County DATE: December 7, 1999 SUBJECT: REAPPOINTMENT TO THE EQUAL EMPLOYMENT OPPORTUNITY ADVISORY C011NMI SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: REAPPOINT to the Equal Employment Opportunity Advisory Council for a new three-year term ending November 30, 2002: Carlos Baltodano Director of Building Inspection BACKGROUND: There are two County management seats on the Equal Employment Opportunity Advisory Council (EEOAC), appointees to which are nominated by the County Administrator. Mr. Baltodano's term expired November 30, 1999. Mr. Baltodano has expressed an interest in being reappointed to the EEOAC. Mr. Baltodano has attended nine of the 11 meetings of the EEOAC in 1999. It is, therefore, recommended that Carlos Baltodano be reappointed to the EEOAC. CONTINUED ON ATTACHMENT: Y SIGNATURE: fV 11�� I/ RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON Decembet' 14, 1999 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 14, 1999 Contact: PHIL BATCHELOR,CLERK OF THE BOARD OF cc: County Administrator U ERVISORS D COUNTY ADMINISTRATOR Director of Building Inspection Emma Kuevor, Staff to the EEOAC BY DEPUTY TO: BOARD OF SUPERVISORS SEL Contra FROM: CostaSUPERVISOR JOHN GIOIA ° County DATE: o,rTq couK December 6, 1999 SUBJECT: APPOINTMENT TO THE CONTRA COSTA COMMISSION FOR WOMEN SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPOINT to the vacant District 1 seat on the Contra Costa Commission for Women to complete an unexpired term ending February 28, 2001: Kathleen Lander 7210 Blake Street EI Cerrito, CA 94530-1935 BACKGROUND: The District 1 seat on the Commission for Women is vacant. The Commission's Membership Development Committee has assisted me in recruiting for this seat and it is my pleasure to recommend the appointment of Kathleen Lander. CONTINUED ON ATTACHMENT: Y SIGNATURE: '�> RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COM I EE APPROVE OTHER SIGNATURE(S): ehn ( me*a ACTION OF BOARD ONDecember 999 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 14, 1999 Contact: PHIL BATCHELOR,CLERK OF THE BOARD OF cc: Supervisor John Gioia �c)PERVISORSA D COUNTY ADMINISTRATOR County Administrator Julie Kelley, Staff to the Commission for Wom2n, ; SD BY44WY� DEPUTY Kathleen Lander Tu< - BOARD OF SUPERVISORS FROM: William Walker, M.D., Health Services Director Contra a Costa I DATE: December 3, 1999 aT Count SUBJECT: NOTICE OF RESIGNATION TO THE PUBLIC AND ENVIRONMENTAL HEALTH— ADVISORY BOARD (PEHAB) SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: 1. ACCEPT the following resignation from the Public and Environmental Health Advisory Board: • Michele Thompson, At-Large, Central County Representative BACKGROUND: The Public and Environmental Health Advisory Board is a 19-member board appointed by the Board of Supervisors in 1986 to advise the Health Services Department on community needs. This community-oriented Board seeks diverse representation from throughout Contra Costa County and includes constituents to represent community members in categories including the following: older adults,children,business/industry,environmental organizations,labor,and consumers. We also have professionals representing local voluntary agencies,the medical provider community, and immigrant populations. These representatives provide broad community knowledge and a wealth of experience and expertise in the health field. PEHAB's mission is to identify community health needs and to make recommendations to the Health Services Department on how to address these needs. In order to accomplish this, PEHAB strives to anticipate emerging public health issues, and advocates for policies, services, and programs that will improve the community's health. PEHAB recruits new members by sending out press releases to local media and notices to community-based organizations, other coalitions and groups, and members of the Board of Supervisors. PEHAB members also recommend candidates. Our recent recruitment efforts also included contacting the Healthcare Workers Union Local 250 and the Contra Costa County Central Labor Council in order to find a labor representative who can help PEHAB focus on the public health issues of working people and their families. PEHAB is committed to diversity in its membership and Contra Costa residents from a broad range of community and health settings are encouraged to apply. Candidates are asked to submit a written application, and upon receipt of the application, an interview is scheduled with a PEHAB member and staff to PEHAB. When interviews are completed, interviewers recommend to the Steering Committee the candidates whose background and skills are the best match for vacant seats on the Board. Upon approval by Steering Committee, these candidates are contacted and invited to attend a Board meeting. PEHAB members then vote to approve forwarding these candidates to the Board of Supervisors for appointment to PEHAB. Attached for your information is a current PEHAB roster. FISCAL IMPACT: None. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE (S): ACTION OF BOARD ON December 14, 1999 APPROVED AS RECOMMENDED X OTHER TT IS FURUER ORDFRID THAT: the Clerk of the Board is directed to apply the Board's policy for filling the vacancy. 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. Contact:Tracey Rattray(313-6835) ATTESTED December 14, 1999 CC: Health Services Administration,20 Allen St. PHIL BATCHELOR,CLERK OF THE BOARD OF Wendel Brunner,MD.,Public Health Director SUPERVMRS AND C TY ADMINISTRATOR Tracey Rattray,Executive Asst.to PEHAB 597 Center Avenue,#125,Martinez BY ,DEPUTY �v . r 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 Public and Environmental Health December 21, 1999 Advisory Board At-Large from Central County Seat#2 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 December 7, 1999. I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. Attested: mber 7.1999 Phil Batc for Clerk of t e Board of Sup so and Coun Administrator By: Deputy C 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 Thompson TO: BOARD OF SUPERVISORS �1110.:{. Contra FROM: Mark DeSaulnier - Costa DATE: December 14, 1999 County s ---------- SUBJECT: .�ouz-SUBJECT: Reappointment to Aviation Advisory Committ SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND RECOMMENDATION REAPPOINT , Frank Bell, Chairperson, Contra Costa County Airports Business Association, as the Contra Costa Airports Business Association representative to the Aviation Advisory Committee to a full term ending March 1, 2001. CONTINUED ON ATTACHMENT: Y/ SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON ecem er 14, 1999 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 14, 1999 P L BATCHELOR,CLERK OF THE BOARD OF U ERVISORS A COUNTY ADMINISTRATOR Contact:Betty Fisher,Supv.DeSaulnier's Oiffice cc: Public Works Department Airport Manager's Office BY (J 'DEPUTY Phil Batchelor CAO Aviation Advisory Conmittee