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HomeMy WebLinkAboutMINUTES - 02021999 - C19-C28 TO: BOARD OF SUPERVISORS =t Contra FROM: Arthur C. Muer, Executive DirectorCosta Private Industry Council .. County 4� DATE- `UK.`r January 19, 1999 SUBJECT: BUSINESS APPOINTMENTS TO THE PRIVATE INDUSTRY COUNCIL SPECIFIC REQUEST(S)OR RECOMMENDATIONS)&BACKGROUND AND JUSTIFICATION 1. RECOMMENDATION: 1. APPOINT the following individuals to business vacancies on the Private Industry Council with ending dates of September 30, 2000. Tapan Munroe, PH.D, Economist Consultant 1100 Moraga Way Moraga, CA 94556 Nominated by County Chambers of Commerce Michael Fenley, Manager Hilltop Mall - Management Office 2200 Hilltop Mall Road Richmond, CA 94806 Nominated by County Chambers of Commerce Mary Anne Acosta, Vice President and Manager Union Sank of California 1555 Mount Diablo Blvd, Walnut Creek; CA 94596 Nominated by County Chambers of Commerce 2. APPOINT Tapan Munroe, Michael Eenley and Mary Anne Acosta to the Private Industry Council, Inc, non-profit organization. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATUREUS ACTION OF BOARD ON... February , 1999 APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS #HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS{ABSENT- none ) 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. Barbara Jensen (65391) ATTESTED tee_r yam.,_ 9 Contact: Private Industry Council FLAIL BATCHELOR,CLERK OF THE BOARD OF Cc; County Administrator S 'PCRVISt7RS �D COUNTY ADMINISTRATOR County Auditor-Controller ' , 6 Sara. Hoffman; CAO BYE 'DEPUTY John Cullen, Social Service Department y:\t)icoffice\diskette\bdorders\pic bu.s' s appointment 11. FINANCIAL IMPACT: None. One hundred percent federal funds. III. REASONS FOR RECOMMENDATIONS/BACKGROUND: Federal Job Training Partnership Act (DTPA) legislation requires there be a Board appointed Private Industry Council (PIC) that in partnership with the Board of Supervisors, is responsible for the operation of the DTPA grant. In accordance with a Board Order approved July 19, 1994, the Private Industry Council was directed to make recommendations for appointments to the Council directly to the Board of Supervisors, without the need to go through the Internal Operations Committee. Appointments to the business categories on the Private Industry Council must be selected from a single list of nominations submitted by the County Chambers of Commerce (attached); the Walnut Creek Chamber of Commerce has agreed to receive nominations from other County Chambers and compile a single list of nominations from other County Chambers for consideration by the Board of Supervisors. The PIC Chair has interviewed Tapan Munroe, Michael Fenley and Mary Anne Acosta and recommends their appointment to the PIC with terms ending September 30, 2000; the PIC membership concurs with this recommendation. PIC members serve as directors of the Private Industry Council, Inc. non-profit organization and as such, new appointees should be appointed to the non-profit organization. ell LIST OF PIC BUSINESS NOMINEES Mary Anne Acosta,Vice President &Manager Michelle Itagaki, Associate Union Bank of California Advanced Business Services 1555 Mount Diablo Blvd, 187 Cardinal Way Walnut Creek, CA 94596 Hercules, CA 94547 (925) 345-8067 (510) 724-4661 Hawn Biocca, Image Consultant Joanne Kenefick-Tansey, Owner Chlor Me Beautiful by Dawn Kenefick Consulting 5027 Sweetwood Drive 935 Moraga Road Richmond, CA 94603 Lafayette, CA 94549 (510) 7.56-7104 (925) 283-0442 George Constantine,Jr,, Principal Henry Lincoln, Regional Vice President Constantino &Associates Primerica Financial Services P.O. Box 1426 10285 San Pablo Avenge Orinda, CA 9456:3 El Cerrito, CA 94530 (925) 254-1426 (510)526-4081 Michael Finley,Manager Tapan Munroe, PH.D, Economist Consultant Hilltop Malt -Management Office 1100 Moraga Way 2200 Hilltop Mall Road Moraga, CA 94556 Richmond, CA 94505 (925) 377-1424 (510) 223-6900 Carole Ransome, Manager Sherman Fishman, Owner Real Estate Sara Scientific Company P.O. Box 285 295 Stevenson Drive Orinda, CA 94563 Pleasant Hill, CA 94523 (925) 934-4860 (925)934-1331 Kevin Storms, Insurance Agent Tracy Holzman, Partner Allstate Insurance Wild Bryde Jewelry 1375 Locust St., #204 3742 San Pablo Dam Road Walnut Creek, CA 94596 El Sobrante, CA 94803 (925) 937.3000 (510) 222-1222 1112199 +:picofficelieatters!lpic business norniees PERSONAL DATA SHEET Return original application to: I am applying for a: PRIVATE INDUSTRY COUNCIL BUSINESS 2425 Bisso Lane, Suite 100 Representative position on the Concord, CA 94520-4891 CONTRA COSTA PRIVATE INDUSTRY COUNCIL FAX: (925) 646-5517 RECOMMENDING/NOMINATING AGENCY.- County GENCY:County Chambers of Commerce NAME: Tapan :Munroe E-MAIL ADDRESS: HOME ADDRESS: PHONE: FAX: BUSINESS ADDRESS: Consultant PHONE: (925) 377-342+ 1100 Moraga Way FAX: (32.5) 377-125 Moraga, CA 9 .556 OCCUPATION AND WORK TITLE: RAWNATIONAL ORIGIN: (Optional) Economist consultant EDUCATIONAL BACKGROUND: PH.Do PROFESSIONAL AND FRATERNAL MEMBERSHIPS (inclucting offices held): COMMUNITY ACTIVITIES: SPECIAL INTERESTS AND ACCOMPLISHMENTS: OTHER NOTEWORTHY INFORMATION: Date Signature PLEASE NOTE: Members of some County advisory committees are required to file a conflict of interest statement, v:d isketteVorms\P icapp.doc PERSONAL DATA SHEET Return original application to: I am applying for a: PRIVATE INDUSTRY COUNCIL BUSINESS 2425 Bisso Lane, Suite 100 Representative position on the Concord, CA 94520-4091 CONTRA COSTA PRIVATE INDUSTRY COUNCIL FAX: (925) 646-5517 RECOMMENDING/NOMINATING AGENCY.- County-Chambers GENCY.- CountyChambers of Commerce NAME: Michael Fenley E-MAIL ADDRESS: HOME ADDRESS: PHONE: FAX: BUSINESS ADDRESS: PHONE: (530) 223-6900 Hil.ltoP Mall -- Management Office FAX: (510) 223-1.453 2200 Hilltop Mall load, Richmond, CA 94806 {OCCUPATION AND WORK TITLE: RACE/NATIONAL ORIGIN: (Optional) EDUCATIONAL BACKGROUND: PROFESSIONAL AND FRATERNAL MEMBERSHIPS (including offices held): COMMUNITY ACTIVITIES: SPECIAL. INTERESTS AND ACCOMPLISHMENTS: OTHER NOTEWORTHY INFORMATION: Date Signature PLEASE NOTE: Members of some County advisory committees are required to file a conflict of interest statement. t,..a�s.4t��r,,-m�er�Tancs.arad: PERSONAL DATA SHEET Return original application to. I am applying for a: PRIVATE INDUSTRY COUNCIL BUSINESS 2425 Bisso Lame, Suite 100 Representative position on the Concord, CA 94520-4891 CONTRA COSTA PRIVATE INDUSTRY COUNCIL FAX: (925) 646-5517 RECOMMENDINGINOMINATING AGENCY: County Chambers of Commerce NAME: Mary Anne Acosta E-MAIL ADDRESS:MaryAnne.Acosta@UBOC.coi HOME ADDRESS: 1637 Orvieto Ct. PHONE: (925) 945-8067 Pleasanton, CA 94566 FAX: (925) 945-0109 BUSINESS ADDRESS: 1555 Mt. Diablo Blvd. PHONE: (925) 945--8067 Walnut Creek, CA 94596 FAX: (925) 9450109 OCCUPATION AND WORK TITLE: RACEr°NATIONAL ORIGIN: (Optional) Manager of the Walnut Creek Office of the Union Bark of California EDUCATIONAL BACKGROUND: B.S. Social Work PROFESSIONAL AND FRATERNAL MEMBERSHIPS (including offices held): Member of the Contra Costa Economic Partnership Board member of the Contra Costa. Software Incubator COMMUNITY ACTIVITIES: SPECIAL INTERESTS AND ACCOMPLISHMENTS: OTHER NOTEWORTHY INFORMATION: /-(J -9q �9� Date Signature PLEASE NOTE: Members of some County advisory committees are required to file a conflict of interest statement. y:dis€cetteVorms\p1capp.€3oc CONTRA TO: BOARD OF SUPERVISORS COSTA '.. d; ��itlirdP;� FROM: Arthur C. Miner, Executive Director �;, COUNTY Private Industry Council DATE: January '19, 1999 SUBJECT: BOARD RATIFICATION OF PIC CHAIR SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGORUND AND JUSTIFICATION I, RECOMMENDED ACTION: Ratify the PIC election of Ron Wetter as the PIC Chair for calendar year 1999. II, FINANCIAL IMPACT: None. One hundred percent federal Bands. III, REASONS FOR RECOMMENDATION: State legislation effective 1 January '94 conferred on the Chief Elected {official (CECT) of each Service Delivery Area (SDA) the responsibility to appoint the PIC Chair, The PIC bylaws, approved by the Board, specify the PIC Chair nominee shall be a business representative and will be selected by vote of the PIC members; that election was held in December. That nomination is now forwarded to the Board for formal appointment, to ensure we are in conformity with both State and Federal legislation. CONTINUED ON ATTACHMENT: Y SIGNATURE: RECO€69MENDAT€ON OF CQ0NTY ADMINISTRATOR —RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER �J €CNATURE S; ACTION OF BOARD ON F'ebr$. ary 2, 1999 . _ APPROVED AS RECOMMENDED—X OTHER VOTE OF SUPERVISORS €HERESY CERTIFY THAT THIS IS A TRUE X UNANIMOUS(ABSENT none ) AND CORRECT COPY OF AN ACTION TAKEN AYES:_ NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: � ABSTA€N: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED February 2. 1999 � PH€L BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CONTACT: Barbara Jensen(86331) cc: Private Industry Counc:! County Administrator , County Auditor-Controller Sara Hoffman,CAO BY —,DEPUTY John Cullen,Social Sery€ce y-diskettelboarra order form/pie chair ratification :r Contra , TC BOARD OF SUPERVISORSCosta FROM: Supervisor ,Joe Canciamilla County DATE: February 2, 1999 SUBJECT: APPOINTMENT TO THE BETHEL ISLAND MUNICIPAL ADVISORY COUNCIL SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION RECOMMENDED ACTION: Appoint the following individual to a regular member position to the Bethel Island Municipal Advisory Council, to fill the unexpired terra created by the resignation of Mr. Paul Harper, for term to expire on December 31, 2009, and direct the Clerk of the Beard to apply the Board's policy for filling the vacancy. James Coleman 3146 East Cypress Road Oakley, CA 94661 BACKGROUND INFORMATION. Mr. Coleman was the alternate member on the Bethel Island Municipal Advisory Council and is now being appointed to a regular member position to fill a vacancy created by the resignation of Paul Harper. 7 CONTINUED ON ATTACHMENT: S SIGNATURE: ' RECOMMENDATION OF COUNTY ADMINISTRATOR o E ATION OF BOARD COMMITTEE APPROVE OTHER t SIGNATURE(S) ACTION OF BOARD ON d ebruary 2,.1999 APPROVED AS RECOMMENDED: _ OTHER: VOTE OF SUPERVISORS. X UNANIMOUS(ABSENT none ) 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 Eehruary 2. 1929 PHIL BATCH LOR,CLERK OF THE BOARD OF cc: Contra Costa County Administrator SUPE ORS AND C LINTY ADMINISTRATOR Mr.Ralph Wallace,Chair o Mr.James Coleman Supervisor Ganda ilia 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, Beard of Supervisors, County Administration Building, 651 Pine Street, Martinez, CA 94553 BOARD, COMMISSION FILING DEADLINE OR COMMITTEE Bethel Island Municipal February 3, 1999 Advisory Council 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 January 20, 1999. ATTEST: Phil Batchelor, Clerk of the Board of Supervisors and County Administrator of the County of Contra C ta. By: Ly Patricia Molloy, Depu Jerk cc: Main Library Documents Clerk Delta 20003 #301,W. 10th St., Antioch, CA 945019 Concord Library 2900 Salvio Street Concord CA 94519 Attachment to Board Order Coban s REVISED IOC-01 TO., BOARD OF SUPERVISORS Contra FROM: INTERNAL OPERATIONS COMMITTEE Costa CountyC January 25, 1999 9ti BATE: SUBJECT: APPOINTMENTS TO THE ARTS AND CULTURE COMMISSION OF CONTRA COSTA COUNTY SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFBCATION RECOMMENDATIONS: 1. APPOINT to a vacant at-large seat on the Arts and Culture Commission of Contra Costa County to complete an unexpired term ending June 30, 1999: Jay Clowns Siska, Ed.D. 2517 Elacktail Court Antioch, CA 94509-7721 2. APPOINT to a vacant at-large seat on the Arts and Culture Commission of Contra Costa County to complete an unexpired term ending June 30, 2001: Adele P. Laput 259 Cinnabar Way Hercules, CA 94547 BACKGROUND: There are currently three vacant at-large seats on the Arts and Culture Commission of Contra Costa County. The Commission and their staff have recruited for suitable applicants and have recommended appointments to two of the three seats. Our Committee has interviewed both applicants and agree that they would make an outstanding contribution to the Commission. We are, therefore, recommending their appointment as noted above. Recruitment is still under way for the third vacancy. A recommendation for appointment to this seat will be made in the near future. CONTINUED ON ATTACHMENT: YES SIGNATURE: _RECOMMENOATION OF COUNTY ADMINISTRATOR ---RECOMMENDATION'OF BOARD COMMITTEE APPROVE OTHER t pt SEOIdATURE s: AB. U1 I L KI A JOHN GIOIA2, 1999 ACTION OF BOA! i3 tIN -APPROVED--- -APPROVED AS RECOMMENDED OTHER e COTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS(ABSENT none - ) 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. f-� ATTESTED Feb=u` ry 2 Contact: \i y Donty ns Si Administrator PHIL BATCHELOR,CLERK OF THE BOARD OF Jay Downs Sisica cc: Adele P. Laput LSUPiSORS AND COUNTY AOM!N;S-RATOR Marga Cowan, Executive Director , Arts and Culture Commission BY x DEPUTY ARTS AND CULTURE COMMISSION OF CONTRA COSTA. COUNT' MEMORANDUM Date: December 1, 1998 To. Claude Van Marter, Deputy County Administrator From: Scott W. Gordon, Chair, Arts & Culture Commission Marga Cowan, Executive Director Subject: Appointment of Dr. Jay Downs Siska, Ed.D. and Adele P. Laput to At-Large Commissioner Seats on the Arts and Culture Commission Recommendation to Internal Operations Committee: Appointment of Dr. Jay Downs Siska, Ed.D. and Adele P. Laput to fill At- Large Vacancy Seats on the Arts and. Culture Commission. i j Background: The Arts and Culture Commission consists of nine members, one appointed by each member of the Board of Supervisors, and four at-large seats, nominations of which are made through the Internal Operations Committee. Three of the four At-Large seats are currently open, due to the resignations of Richard Martinez, Sandra L. Iger, and Shirley Smith. Dr. Siska has met with District V Commissioner Donald Meagher, and Ms. Laput has met with District I Commissioner .Eve A. Ma. Both applicants have attended a meeting of the Commission. The attached applications are € submitted for consideration and action by the Internal Operations Committee. i ARTS ANIS CULTURE COMMISSION OF CONTRA COSTA COUNTY CRITERIA FOR SERVING AS COMMISSIONER The Commission seeks individuals with diverse cultural and professional backgrounds who have demonstrated verbal, written, administrative, financial and interpersonal skills as well as business acumen. In addition, individuals seeking positions on the Commission should: ® Be committed to the mission of AC5 • Have talents and skills that will contribute to the success of AC5,particularly in the areas of: • Fundraising • Vision-setting • Planning • Marketing • Communications/Public Relations Decision-making • Have some experience in community involvement and service as well as direct experience with the arts and arts organizations. • Are committed to: ® Giving all meetings and other activities of ACS a high priority on his/her calendar • Serving on and chairing Commission committees and events • Staying current with all the facts and information upon which the Commission must base its collective opinions and decisions • Recognizing that an essential function of a good Commissioner is fundraising and cooperating in helping AC5 achieve its financial goals, including participation in fundraising efforts • Being an ambassador and proponent of the arts and AC5 in Contra Costa County and working to engage people representing all cultural and ethnic groups in the County in the arts and in the work of AC5. Adopted March 12, 1997 CONTRA. COSTA COUNTY ADVISORY BOARDS, COMMISSIONS OR COMMI'TT'EES APPLICATION FORM Name of advisory board applying for Application Form must be typed or hand printed. Name of Applicant: b it. JA4 7>,D..s S t SKt 1 6_1 b Home Address:,f,9 5"1? L+c.K rA I Lc C-7" Horne Phone:12%-- cite state, zip: A/-j c.Ti o ` CA 9 4 0 1-1,12.1 Business Address:Cke/4. Fr+ujA,,,4A-t.. , �" ' Mh + r 5�` 1 .'Work Phont: j1 S-2-8 S -2e1 b Signature:city' State, Zip; SAA/ PMVW&CO I (A 44111 1 q Date: g4 d Personal Expe7n ce, Shills and Interests Education/Background: a7;4' i ovst,IL�tv�v� l�-S cry, V.of �+��t1!C. �*C�..R.X.d4t"'t"t c3�•+, ��G,ti�i� � �4 ,1�4 � V't37p PAW,%,1 A,�� A4,Alvo.4 Occupation (student, for pay work, not for pay work, retiree or similar): Community Activities: " r�c3lv�v Special Interests: #0:4- tL�Qo. ")AC G-AA-IT �Iylq u4KlAt Information: 1. File completed application with Clerk of the Board, 651 line Street, Room I06, Martinez, CA 94553° 2s Members of some advisory bodies may be required d 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, usu4uy once-or twice a month. S. Some boards assign members to subcommittees or work groups inquiring additiorad time. Ear. Jay Gowns Siska, Ed.D. Married to the Artist, Char Downs-Siska,January 1, 1988 Address 2517 Blacktail Court Antioch, CA 94509 - 77212 (925) 777- 1788, phone (925) 756 - 1253, fax (925) 518 - 1.077, cell charjay@sprintmail.com Military Service U.S. Navv, 1964 -1967 Honorable Discharge Duty Station: COMCBPAC Pearl Harbor, Oahu, Hawaii Travel Yeoman & Officers' Service Records Education The Florida.State University Doctor of Education, 1993 Department of Educational Leadership Majjor°: Higher Education Minor: Public Administration The University of Hawaii at Manua,Oahu, Hawaii Master of Education,2984 Department of Curriculum and Instruction Bachelor of Education, 1975 Secondary English Education St. Peter's Elementary &High School New Brunswick, New Jersey,1952-1964 Employment Chela Financial, Inc. ,from October, 1993 388 Market Street, 12th Flour San Francisco,California. 94121 (415) 283 - 2816, phone (425) 283- 2888, fax (41.5) 602-3528,cell jdsiska@chelafin.com Government Relations Manager 1 Lir. Jay Downs Siska, Ed.D. Academic Employment, continued: Florida Association of Colleges for Teacher Education, 1991 - 1993 Tallahassee, FL Legislative Liaison & Political Consultant The Florida State University, College of Education, 1992- 1993 Tallahassee, FL Graduate Research.Assistant to Associate Dean of Graduate Studies Northern Marianas College, 1985 - 1988 Saipan, Commonwealth of the Northern Mariana.Islands Coordinator, Federal Programs, 1986 - 1988 Project Director, Bilingual Family English Literacy Program, 1986 - 1988 Coordinator, Special Education, 1986 - 1988 Project Director &Facilities Manager, Small Business Development Center, 1987- 1988 Instructor, English as a Second Language, Teaching Methods, 1986 - 1987 Federal Grant Activities at Northern Marianas College: Small Business Development Center (Incubator) 1988 ($350,000), Author Minority Institutes Science Improvement Project, 1988 - 1990 ($210,700),Co-Author Drug Prevention Program, 1987- 1989 ($107.500), Author Adult Basic Education, 1987 (($108,000), Author Strengthening Institutions Program(Title III), 1987- 1992 ($1,900,791),Contributing Author Bilingual Family English Literacy, 1986 -1992 ($335,000), Author Kga iolani Community College, 1985 Honolulu, Hawal'i,O'ahu, Hawaii Instructor, English as a Second Language Reading& Writing Mid-Pacific Institute, 1977 - 1985 Honolulu, Hawai'i,9'ahu, Hawai i Teacher: Literature & Drama, 1977-1985 Counselor, Boy's Dormitory, 1985 Athletic Coach, 1978 - 1981 Senior Class Advisor, 1977- 1982 President, `Tice President Teacher's Union, 1980- 1983 The Kameharraeha Schools, 1983 - 1985 Kapalan-a Heights,O'ahu, Hawaii Teacher,Summer School,Study Skills for 7th&8th Grades 2 Dr. Jay gowns Siska, Ed,D. Academic Employment,continued: Kailua High School, 1975 , 1.977 Kafaua, Oahu, Hawaii Teacher, English, 9th - 12th Grades, 1975 - 1977 Counselor, Upward Bound, 1977 Windward School for Adults 1975 -1977 Kailua, Oahu, Hawaii Teacher, GED English, 1975 - 1977 Teacher, Drop Out Prevention English Class, 1975 Kalaheo High School, 1975 Kailua, Oahu, Hawaii Teacher,Summer School English, 11th- 12th Grades Research/Publications The Legislative Proviso as an Instrument to View Policy and Program Development in the State Universiy System, the Case of Florida, Published Doctoral dissertation,The Florida State University, 1993. "Glenny s 'Anonymous Leaders`: A Re-examination" Presented at Annual Meeting of American Educational Research Association, with Drs. David Leslie, Daniel Layzell, and Elizabeth Garraway Atlanta, Georgia, April, 18, 1.993. A Study Skills Course for Mid-Pacific Institute: A Comprehensive Needs Assessment, Master's Thesis,The University of Hawaii at Manoa, 1984. A Parents' Guide Throu&h High School, For the Kameharneha Schools Continuing Education Program, 1983 College Freshman English Review for Retsurnin&Military Students For St. Louis High/Charmanade College Adult Education, MOD-U-Learn, 1975 3 Dr. Jay Downs Siska, H.D. Community Service Commonwealth of the Northern Marianas Governor's Developmental Disabilities Council, Member, 1986-1987 Commonwealth of the Northern Marianas Governor's Team for Inter-Agency Planning Member, 1986 Comr onwealth of the Northern Marianas Special Olympics Publicity Chair, 1985 Hawai'i Alliance for Drama Education President, 1984; Vice President, 1983; Member, 1981-1984 Honolulu Jaycees Member, 1969-1972 Professional Organizations Association for Educational. Research, 1989 - Present Association for Institutional Research, 1990 - 1994 Association for the Study of Higher Education, 1989-1995 Trade Associations Educational, Finance Council, Washington D.C. Regulations Committee Member, Liaison to National Council of Higher Education.Loan Programs National Council of Higher Education Loan Programs, Washington, D.C. Program.Regulations Committee Member 4 CONTRA COSTA COUNTY ADVISORY BOARDS, COMMISSIONS OR COMMY'MES APPLICATION FORM Name of advisory board applying for A tr a g ag o mm; gj s i Q r- �.� Application Form must be typed or hand printed. Name of Applicant; Adelwi sa P . Laput aka Adele P. Laput Hone Address: 289 cinnabar Way Home Phone: ( 510) 799-1371 City, State, Zips Hercules, CA 94547 Business A MSS: Hercules Chamber of Commerce Work Phone: ( 510) 799--0282 City, StAte, Zips 1C8 civ` c Drage , Hercules(99 47 Signature: Personal Experience, Skills and Interests EduCati0n1Backgr0und. Bachelor ' s of Science in Busi , 5 TO: BOARD OF SUPERVISORS IOC-02 , Contra FROM: INTERNAL OPERATIONS COMMITTEE � Costa DATE: January 25, 1999 County SUBJECT. REAPPOINTMENT TO THE CONTRA COSTA EDUCATION CENTER AUTHORITY GOVERNING BOARD SPECIFIC REQUEST(S)OR RECOMMENDATION($)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: REAPPOINT as the County's representative on the Education Center Authority Governing Board for a full four year term ending December 31, 2002: Earl D. Dunivan Earl D. Dunivan & Associates 725 Marina Vista Martinez, CA 94553 BACKGROUND. The term of office of Earl Dunivan on the Education Center Authority Governing Board expired December 31, 1993. Mr. Dunivan has indicated an interest in being reappointed to the Governing Board and we know of no reason he should not be reappointed. We are,therefore, recommending his reappointment as noted above. CONTINUED ON ATTACHMENT: YES SIGNATURE; RECOMMENDATION OF COUNTY ADMINISTRATOR -RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER J' SIGNATURES ACTION OF BOARD ON APPROVE4 A RECOMMENDED - OTHER MOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS(ABSENT none � ) 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. County Administrator ATTESTED February 2. 1999 Contact: Earl Dunivan PHIL BATCHELOR,CLERK OF THE BOARD OF cc: Charles Spence, Chancellor SUP SORB AND COUNTY ADMINISTRATOR Contra Costa Community College District r 509 Court Street, Martinez, CA 94553 Laura Lockwood, Manager, Capital Facilities and B � � ,DEPUTY Debt Ma-nagemen TO. BOARD OF SUPERVISORS IOC-03 °�1'•,µ, Contra FROM: a� Costa INTERNAL OPERATIONS COMMITTEE a�� Out DATE: January 25, 1999 SUBJECT. REAPPOINTMENT TO THE EQUAL EMPLOYMENT OPPORTUNITY ADVISORY COMMITTEE SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: REAPPOINT to the Equal Employment Opportunity Advisory Council for a full three year term ending November 34, 2941: Kofi Opong-Mensah 1874 Meadow Lane Walnut Creek, CA 94595 BACKGROUND. The term of office of Kofi Opong-Mensah on the Equal Employment Opportunity Advisory Council expired November 34, 1993. Kofi Opong-Mensah has indicated an interest in being reappointed to the Advisory Council and we know of no reason the reappointment should not be made. We are, therefore, recommending the reappointment as noted above. CONTINUED ON ATTACHMENT: YES SIGNATURE; RECOMMENDATION OF COUNTY ADMINISTRATOR -RECOMMENDATION OF BOARD COMMITTEE APPROVE -OTHER A4 SIGNATURES ACTION OF BOARD ON Eabr Iary 9 A 3 3 APPROVED AS RECOMMENDED 17 OTHER �. VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS(ABSENT none ) 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 February 2, 1999 Contact: PHIL BATCHELOR,CLERK OF THE BOARD OF cc: County Administrator Sl1 VISORS AND OUNTY ADMINISTRATOR Kofi pong-Mensah Emma Kuevor, Affirmative Action Officer— ,DEPUTY TO; BOARD OF SUPERVISORS IOC-04 Contra FROM: INTERNAL OPERATIONS COMMITTEE `" Costa DATE: January 25, 1999 County SUBJECT: REAPPOINTMENTS TO THE CENTER FOR HEALTH IN NORTH RICHMOND ADVISORY BOARD SPECIFIC REOUEST(S)OR RECOMMENOATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATIONS; 1. REAPPOINT to the Center for Health in North Richmond Advisory Board for a full four year term ending December 31, 2002: Joseph Barrett 312 Grove Avenue Richmond, CA 94301 2. REAPPOINT to the Center for Health in North Richmond Advisory Beard for a full four year term ending December 31, 2002: Donald Gilmore 1452 Filbert Street Richmond, CA 94901 3. REAPPOINT to the Center for Health in North Richmond Advisory Board for a full four year term ending December 31, 2002: Lloyd Madden 196 Sparrow Drive Hercules, CA 94547 CONTINUED ON ATTACHMENT: --YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE _APPROVE OTH R\ f t LE B. UlL EIi/lA JOHN GI } 1 Sit�NATUR£'&: ACTION OF BOARD ON APPROVED AS RECOMMENDED - OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS(ABSENTt Ike ) 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. County Administrator ATTESTED February 2 0 1999 Contact: PHIL BATCHELOR,CLERK OF THE BOARD OF cc: Donald Barrett Donald Gilman SL? ER 7SRSANDCOU�TY ACIJIIN;STRATGR Lloyd Madden Mary Foran, Assistant to the Health Services Director BY J DEPUTY IOC-04 BACKGROUND: The terms of office of Joseph Barrett, Donald Gilmore, and Lloyd Madden on the Center for Health in North Richmond Advisory Board expired December 31, 1998. Each has indicated an interest in being reappointed and our Committee knows of no reason each should not be reappointed. We are,therefore, recommending their reappointment as noted above. -2- TO, BOARD OF SUPERVISORS IOC-05 Contra 1Y 1 •,�� FROM: INTERNAL OPERATIONS COMMITTEE `'� � Costa .�^ii County DATE: January ,G5, 1999 SUBJECT. REAPPOINTMENT TO THE HOMELESS CONTINUUM OF CARE ADVISORY BOARD SPECIFIC REQUEST(S)OR RECOMMENDATION($)&BACKGROUND AND JUSTIFICATION RECOMMENDATION. REAPPOINT to the Homeless Continuum of Care Advisory Board for a new one year term ending October 1, 1999; Megan Monahan 173 Arthur Road Martinez, CA 94553 BACKGROUND: The term of office of Megan Manahan of the Homeless Continuum of Care Advisory Board expired October 1, 1998, She has indicated an interest in being reappointed and our Committee knows of no reason she should not be reappointed. We are, therefore, recommending her reappointment as noted above. CONTINUED ON ATTACHMENT: YES SIGNATURE: —RECOMMENDATION OF COUNTY ADMINISTRATOR --RECOMMENDATION OF BOARD COMMITTEE —APPROVE OTHER l �f r SIGNATURE S: GAYL.E B. UILKEMA JOHN Q] l' "\f ACTION OF BOARD�3]Ui Taj APP14b4D AS RECOMMENDED _� OTHER - VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE _X—UNANIMOUS(ABSENT none } 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 February 2. 1999 Contact: County Administrator PHIS.BATCHELOR,CLERK OF THE BOARD OF CC' Megan Monahan SUPERVi 5 AND COUN7-Y ADMINISTRATOR Wendel Brunner, M.D., Public Health Director / ° h /, BY ,DEPUTY TO: BOARD OF SUPERVISORS 10C-06 \ Contra FROM: INTERNAL OPERATIONS COMMITTEE �� # � Costs County DATE: January 25, 1999 SUBJECT: REAPPOINTMENTS TO THE HUMAN RELATIONS COMMISSION SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: REAPPOINT to the Human Relations Commission for a full three year term ending November 2001: Marie Arlene Ries 4697 Upland Drive Richmond, CA 94905 BACKGROUND: The term of office of Marie Ries on the Human Relations Commission expired November 4, 1998. She has indicated an interest in being reappointed and our Committee knows of no reason she should not be reappointed. We are, therefore, recommending her reappointment as noted above. CONTINUED ON ATTACHMENT: YES SIGNATURE: —RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE __ OTHER `' ` SIGNATURE s: AYLE B. UIL EMA JOHN aOIA ACTION OF BOARD ON _ --Fe-5ruary'7, 1999 APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UfiIANIMO€S(ABSENT ' - ? AND CORRECT COPY OF AN ACTION TAKEN AYES: NODES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: —ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. CC' ATTESTED_� �,.s ry-2 y County Administrator Marie Ries PHIL BATCHELOR,CLERK OF THE BOA€ICD OF Licari Coates SLI AVtSORS AND COUNTY ADM:NiSTRATO R Barbara Morrow, Staff to the Human Relations Commissd, D. Af i/382 (5."./88) BY _ DEPUTY F a BOARD OF SUPERVISORS IOC-07 : .. Contra FROM: Costa INTERNAL OPERATIONS COMMITTEE 77County DATE: January 25, 1999 SUBJECT: REAPPOINTMENT TO THE LAW LIBRARY BOARD OF TRUSTEES SPECIFIC REQUESTS)OR RECOMMENDATION(S)A BACKGROUND AND JUSTIFICATION RECOMMENDATION: REAPPOINT to the Law Library Board of Trustees for a new one year term ending December 31, 1999: David Del Simone 631 Florio Street Oakland, CA 94618 BACKGROUND: The term of office of David Del Simone on the Law Library Beard of Trustees expired December 31, 1998. Mr. Del Simone has indicated an interest in being reappointed and our Committee knows of no reason he should not be reappointed. We are, therefore, recommending his reappointment as noted above. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR ---RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER } I a SIGNATURE.' ACTION OF BOARD ON- - FE cel - f � - --- -APPR ED AS RECOMMENDED � OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE ®UNANIMOUS(ASSET E- none �? AND CORRECT COPY OF AN ACTION TAKEN AYES:- -- - - _ NOES: AND ENTERED ON THE MINUTES Of THE BOARD ASSENT: - ABSTAIN: ---- _- - OF SUPERVISORS ON THE BATE SHOWN. CC: ATTESTED Ff,,br"c.ary 2. 1999 PH ATCHELOR.CLERK OF THE BOARD OF Pw VISORS APIC WUNTYADWNWRATOR County Administrator David Del Simone 1,382 (10/88) Philleatra Gaylor, Law Librarian By ,DEPUTY r