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Home My WebLink AboutMINUTES - 12071999 - C36-C40 TO: BOARD OF SUPERVISORS Contra FROM: Supervisor Donna Gerber Costa December 7, 1999 •�. ;. County DATE: ,K SUBJECT: Accept the resignation of the following representative to County Service Area R7-A Citizens Advisory Committee. SPECIFIC REOUEST(S)OR RECOMMENDATION(&)i BACKGROUND AND JUSTIFICATION RECOMMENDATION: Name Action Term Ending Robert West Accept June 30, 2000 42 Shandelin Court Resignation Alamo, CA 94507 CONTINUED ON ATTACHMENT: _YES RECOMMENDATION OF OF COUNTY ADMINISTRATOR _RECOMMENDATION Of BOARD COMMITTEE APPROVE OTHER NA (�- AcnoN OF BOARD ON-DPr-Pmb r 7, 1999 APPROVED AS RECOMMEMOED..�.�, OTHER IT IS FURTHER ORDERED THAT the Clerk of the Board is directed to apply the Board's policy for filling the vacancy. VOTE OF SUPERYWAS 1 HERESY CERTIFY THAT THIS IS A TRUE X UNANIMOUS(AtSEKT AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES Of THE BOARD ABSENT: ASSTAIN: OF SUPERVISORS ON THE DATE SHOWK Cc' CAO ATTESTED DPr-PmhPr 7, 1999 Supervisor Donna Gerber PHIL BATCHELOR.CLERK OF THE BOARD OF R7-A CAC SUPERVISORS AND COUNTY ADMINISTRATOR M382 (10/8e) 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 County Service Area R-7A December 10, 1999 Citizens Advisory Committee 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 November 24, 1999. 1 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: Noxernber 24.19 PhilBatch or Clerk of thpoar-d of S s and County xinistrator 0 0 By:ie, r Deputy C1'erk cc: Main Library Documents Clerk Delta 2000 4301,W.10th St., Antioch,CA 94509 Concord Library 2900 SalviQ Street Concord CA 94519 Attachment to Board Order West TO: BOARD OF SUPERN'1SORS Contra FROM: Supervisor Donna Gerber Costa December 7, 1999 ,:.� County DATE: � SMJECT: Move one and appoint two others as representatives to Alamo Beautification, Zone 36. SPECIFIC REOUEST(S)OR RECOMMENDATION(S)A BACKGROUND AND JUSTIFICATION RECOMMENDATION: Name Action Term Ending Andrew Young Move from representative of March 3, 2000 1491 Laurenita Way Asso. for the Preservation of Danville Alamo, CA 94507 Blvd. to representative for Alamo Parks and Recreation Committee CSA R-7A Lillian Burns Appoint to fill unexpired term of March 3, 2000 64 N. Jackson Way Andrew Young as representative Alamo, CA 94507 for Asso. for the Preservation of Danville Blvd Vicki Koc Appoint as member-at-large March 3, 2000 391 James Bowie Ct. Alamo, CA 94507 CONTINUED ON ATTACMrNT: ..YES SIGNATURE: ..RECOMMENDATION OF COUNTY ADMINISTRATOR .IlECOMMENDATION OF BOARO COMMITTEE �--APPROVE OTMER NA C)r1 n a-- ( ACT"of BOARD ON December' 7, 1999 APPROVED AS MCOMMENOW X OTHER VOTE OF SU►ERYISORS T• 1 NERnY CERTIFY TKAT TMS IS A TRUE UNANiMOU1(ASSENT AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF TM BOARD ASSENT: AaSTAIK- OF WKRYISORS ON TME DATE SMOWN. CC CAO AT TT.MD December 7, 1999 Alamo Beautification, Zone 3,6 MAIL BATCHELOR.CLERK OF THE BOARD OF Supervisor Donna Gerber SUPERVISORS AND COUNTY ADMINISTRATOR IA382 (10/88) SY ,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 Steering Committee for November 29, 1999 Alamo Beautification, Zone 36 Assoc. for the Preservation of Danville Boulevard Seat 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 November 10, 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: November 10,1999 Phil BatcvTr,Clerk of a Board of S e s rs and Coun inistrator By: , Deputy Clerk dr 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 Young 1j, i TO: BOARD OF SUPERVISORS Contra FROM: Supervisor Donna Gerber % Costa :.;� County December 7, 1999 DATE; SU11IjtCT: Re-appoint the following as representatives to County Service Area P-5 Citizens Advisory Committee. WCIFIC MUEST(S)OR RECOMMENDATION(S)A SACKGROUND AND JUSTIFICATION RECOMMENDATION: Name Action Tenn Ending Jeanne Tate Re-appoint Dec. 31, 2001 2394 Royal Oaks Dr. Alamo, CA 94507 L.G. Waigand Re-appoint Dec. 31, 2001. 2355 Royal Oaks Dr. Alamo, CA 94507 John Henderson Re-appoint Dec. 31, 2001 2445 Southview Dr. Alamo, CA 94507 Peter Sansevero Re-appoint Dec. 31, 2001 155 Sugar Creek Dr. Alamo, CA 94507 CONTINUED ON ATTACHMENT: _YES INGNATURL RECOMMENDATION OF coUtm AomimisTRA4rom RacommtNoATioN of*oARo c*mmrrrzE APPROVE .OTHER Acnok a*somw ON December 7, 1999 AMWW AS RECOUNIZAIDW X OTHEF1 VOTE OF SU'PERYMORS I HERESY CERTIFY THAT THIS 4 A TRUE X UNANIMOUS(ASSENT AND CORRECT COPY Of AN ACTION TAKEN AYES: NOES: AND INTIA90 ON THE MINUTES Of THE BOARD AbStNT: ASSTAIK OF WKRYISORS ON THE OATS SHOWN. CAOsTEDDecember 7, 1999 Supervisor Donna Gerber PHIL BATCHELOR.CLERK OF THE BOARD OF CSA P-5 CAC SUPERVISORS AND COUNTY ADMINISTRATOR NY. DEPUTY LM2 (10/88) TO: BOARD OF SUPERVISORS Contra nom: Supervisor Donna Gerber ;P j Costa December 7, 19991. ;: County DATE: s :c Re-appoint the following representatives to County Service Area P-213 Citizens Advisory SUBJECT: Committee. SPECIFIC REOUEST(S)OR RECOMMENDATION(S)i BACKGROUND AND JUSTIFICATION RECOMMENDATION: Name Action Term Endiny, Joanne Hirsch Re-appoint Dec. 31, 2001 44 Las Quebradas Lane Alamo, CA 94507 William Nelson Re-appoint Dec. 31, 2001. 1691 Cervato Circle Alamo, CA 94507 Russ Hagerstrand Re-appoint Dec. 31, 2001 1428 Sunnybrook Rd. Alamo, CA 94507 CONTINUED ON ATTACHMENT: -YES BIONATURE: -RECOMMENOATION OFCOUNTY ADMINISTRATOR -RECOMMENDATION OF BOARD COMMITTEE APri10VE OTHER NA lLAC J_ ACTRW Of&OARD oN _ December 7. 1999 APPROVED AS RECOMMENDED OTHER _ VOTE OF SUMMORS 1 HEREBY CERTIFY THAT THIS NS A TRUE �.X..UNANIMOUS(ABSENT ► AMD CORRECT COPY Of AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERY&SORS ON THE DATE SHOWN. CC: CAO ATTESTED December 7 0 199 Supervisor Donna Gerber PHIL BATCHELOR.CLERK OF THE BOARD OF P-2 B CAC SU ISORS AND COUNTY ADMINISTRATOR A+t382 (10/88) •Y .DEPUTY `ri TO: BOARD OF SUPERVISORS Con ra CostaFROM: WILLIAM B. WALKER, M.D., HEALTH SERVICES DIRE County Vis• DATE: December 1, 1999 SUBJECT: ACCEPT RESIGNATION FROM THE CONTRA COSTA COMMISSION FOR WOMEN SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: ACCEPT the resignation of Barbara Jensen from the Contra Costa Commission for Women, DIRECT the Clerk to apply the Board's policy to filling the vacancy, and REFER the vacancy to the 1999 Internal Operations Committee. BACKGROUND: The Contra Costa Commission for Women has advised that Barbara Jensen has resigned from the Commission. It is, therefore, appropriate for the Board of Supervisors to accept the resignation. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON er 7, 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 7, 1999 Contact: PHIL BATCHELOR,CLERK OF THE BOARD OF cc: County Administrator ;SRVISORS AND COUNTY ADMINISTRATOR Health Services Director Julie Kelley, Staff to the Commission DEPUTY for Women, HSD By 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 Contra Costa Commission December 17, 1999 For Women At-Large Member, Seat#15 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 3, 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: December 3.1999 Phil Bat cheI ,Clerk of the B and of Superv' or and County#dministrator By: ��/'ZI Deputy Clerk cc: Main Library Documents Clerk Delta 2000 , #301,W.10th St., Antioch,CA 94509 Concord Library 2900 SaMo Street Concord CA 94519 Attachment to Board Order Jensen