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Home My WebLink AboutMINUTES - 01051999 - C25-C29 ....................................... , TO: BOARD OF SUPERVISORS CONTRA_ �• COSTA 1'aisln FROM: Arthur C. Miner, Executive Director - �`� � COUNTY Private Industry Council DATE: December 15, 1998 SUBJECT: APPOINTMENT TO THE PRIVATE INDUSTRY COUNCIL SPECIFIC REQUESTS)OR RECOMMENDAT[ON(S)&BACKGORUND AND JUSTIFICATION 1. RECOMMENDED ACTION: 1. APPOINT the following individual to a term with an ending date of September 30, 1999 (see attached application). COMMUNITY BASED ORGANIZATION Barbara Becnel, Executive Director Neighborhood House of North Richmond 305 Chesley Avenue Richmond, CA 94801 Nominated by the Neighborhood House of North Richmond 2. APPOINT Barbara Becnel to the Private Industry Council, Inc. non-profit organization.. II. FINANCIAL IMPACT: None. One hundred percent federal funds. I11. REASONS FOR RECOMMENDATION: Federal Job Training Partnership Act (JTPA) 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 JTPA 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. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION Of COUNTY ADMINISTRATOR REcommWiNbATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) 6.+�G/_i l sxaellyt„"„� ACTION OF BOARD ON January 5, 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_ S, 19 PHIL BATCHELOR,CLERK Of THE BOARD OF CONTACT: Art Hitter($53$2) SUPERVISORS AND COUNTY ADMINISTRATOR cc: Private Industry Council County Administrator County Auditor-Controller Sara Hoffman,CAO BYJ DEPUTY y:diskettelboard order form/pie cbo appt Supervisor I Y NOTICE The following vacancies to which the Board of Supervisors will snake 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 Human Relations Commission January 12, 1999 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 28, 1998. ATTEST: Phil Batchelor, Clerk of the Board of Supervisors and County Administrator of the County of Contra Costa. r k Byr d Patricia Molloy, e uty Clerk cc: Main Library Documents Clerk Delta 2000 #301,W. loth St., Antioch,CA 94509 Concord Library 2900 Salvia Street Concord CA 94519 Attachment to Board Order Tiffany i . Contra TO: BOARD OF SUPERVISORS Costa FROM: DENNIS M. BARRY, AICP County COM'MU'NITY DEVELOPMENT DIRECTOR DATE: January 5, 1999 SUBJECT: Extension of the Crockett Area Interim Solid Waste and Recycling Committee SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION REQOMMENDATIONS Extend the terms of the Crockett Area Interim Solid Waste and Recycling Committee (CAISWRC) 1. Extend the term of the two members of the CAISWRCrepresenting the Crockett-Vaiona Sanitary District for a two year period ending December 31, 2000: Douglas Tubb 515 Winslow Crockett, CA 94525 Stephen Perkins 355 Alexander Street Crockett, CA 94525 CONTINUED ON ATTACHMENT: YES SIGNATURE RECOMMENDATION OP COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COM TTEE _ APPROVE OTHER SIGNATURES : ACTION OF BOAR?ON J 51 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 ABSENT: ABSTAIN: BOARD OF SUPERVISORS ON THE DATE SHOWN. Contact: Linda Moulton (9266) 335-4238 ATTESTED_.I==y 5, '1999 cc: Community Development department (CDD) PHIL BATCHELOR, CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR LM/:ad BY 1 DEPUTY Linda's Disk:I-5-99.bo , i yf� 2. Extend the term of the member of CAISWRC representing the community of Tormey for a two year period ending December 31, 2000:' Richard LeRoy Zampa 166 Old County Road Crockett, CA 94525 3. Extend the term of the member of CAISWRC representing the Crockett Garbage Service for a two year period ending December 31, 2000: Manna Coverston c/o of Crockett Garbage Service P.O. Box 4100 Richmond, CA 94804 4. Extend the term of the member of CAISWRC representing the community of Port Costa for a two year period ending December 31, 2000. Tim Crane P.O. Box 4 Port Costa, CA 94589 5. Extend the term of the designated alternate, representing Port Costa, to the CAISWRC for a two year period ending December 31, 2000: Jennifer Holmes P.O. Box 19 Port Costa, CA FISC I'MPAC7 No Impact. BAQKQROUND On November 5, 1935 Crockett Garbage Service assumed the Franchise Agreement which was between Crockett Garbage Company. At their meeting of November 19, 1996 the Board of Supervisors voted to establish a Crockett Interim Solid Waste and RecyclingCommittee as required by Section 14 of the Franchise Agreement between Crockett Garbage Service and the County. The five member committee consists of the following: 2 members of the Crockett-Valona Sanitary District Board One member of the Port Costa community 1 member of the Tormey community 1 member representing the contractor On January 28, 1997, the Board appointed Douglas Tubb, Stephen Perkins, Richard Zampa and a representative of Crockett Garbage Service to the Crockett Area Interim Solid Waste and Recycling Committee and deferred to Supervisor Uilkema to select the applicant from Port Costa. Supervisor Uilkema appointed Tim Crane with Jennifer Holmes as an alternate on the committee. The terms of the office for all members of the committee was for two years beginning January 1, 1997. The Board authorized the committee to undertake the following activities: -1I.;, A. Review local service interests and needs, recycling and diversion programs, and performance of the contractor in the Crockett/Port Costa/Tormey Franchise Area and under the Franchise Agreement; B. Participate in rate review; and C. Advise and provide recommendations to the Community Development Director and the Board of Supervisors on such matters. Although the committee was formed for a two year period, the franchise agreement specifies that at the end of the two years the Board shall make a determination regarding the extension of the committee for the purpose of providing support to the County source reduction and recycling programs. The committee feels that there are other programs such as greenwaste collection which can be expanded and wish to continue for another two year period to help with future source reduction programs. __ Letters requesting nominations for PIC membership were sent to Community Based Organizations. The PIC Chair interviewed Ms. Becnel and recommends her appointment to the PIC. Ms. Becnel will be replacing Nancy Atkinson whose resignation was accepted by the Board on October 13, 1998. 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. y:diskette/board order form/plc cbo appt FROM t+=IGHBORHMD.,JA)USE_C)F-N._RIG4. FAX ND. : StO 235 3112 Nov. 23 1998 06:43PM P2 PERSONAL DATA SHEET Return original application to: I am applying for a: PRIVATE INDUSTRY COUNCIL COMMUNITY RASED ORGANIZATION 2425 Bisso Lane,, Suite 100 Representative position on the Concord,,�`CA 945204891 CONTRA COSTA PRIVATEINDUSTRY COUNCIL ■AXa (925) 646.551 RECOMMENDING/NOMINATING AGENCY.- Neighborhood House of North Richmond NAME: Barbara C. Becnel E-MAIL ADDRESS: barbbec@pacbell.net HOME ADDRESS: 2343A Buenas Nista Avenue PHONE: 925-945-7948, Walnut Creek, CA 94596 FA 5-945-7032 BUSINESS ADDRESS: 305 Chesley Avenue PHONE: 510-235-9780 Richmond, CA 94801 FAX: 510--235-3112 OCCUPATION AND WORK TITLE: RACE/NATIONAL ORIGIN: (Optional) Executive (Director AfricanAmerican Neighborhood House of North Richmond EDUCATIONAL BACKGROUND: B.A. in Economics Ph.D. program in Labor Economics (See attachment.) PROFESSIONAL AND FRATERNAL MEMBERSHIPS (including(offices held): (See attachment.) gOMMUNITY ACTIVITIES; �..w (See attachment.) SPECIAL INTERESTS AND ACCOMPLISHMENTS: Published author of over 100 newspaper and magazine articles, os well as 12 nonfiction books. (See attachment.) OTHER NOTEWORTHY INFORMATION: Heid position of Senior Research Analyst for the Los Angeles County It lh--�;A'e PIC. �4� r) SigrtatuE~e PLEASE NOTE: Members of some County advisory committees are required to file a conflict of interest statement, ycdisketteV�xmslpicapp.dcK A" FROM NE I CHBORHO)I3_HWSE_OF_K_RICH. FAX NO. 5f 0 235 3112 Nov. 23 0919 06".44PM P4 BIOGRAPHY Barbara Cottmen Boone[ Executive Director Neighborhood House of North Richmond As an author and freelance journalist, Barbara Cottman Beenei has written over 100 feature stories for rreswspapers and magazines, and opposite - the-editorial-page articles, as well as 12 highly acclaimed nonfiction books on a variety of subjects, Including drug aEddlctlon and drug treatment(Parents Who Help Their Children Overcome Dtvgrs), parenting practi FROM,: NE I GHBORHOOD_HOUSE-OF-K_RICH. FAX NO. 510 235 3112 NOV- 23 1998 06:43PM P3 { MEM.StA-UNIT'Ea WA.Y Novombez 23, 199$, Arthur C.Miner,Executive Director. Private,Indgstry Council. ti 2425•Bisso 1,ane,Suitt,100 Cone, rd,CA 94520-4891 Dear Mr.Mfsmer:: � 1 The Board ctl:Directors of tlte,Neighborhood House of North Richmond is phased to submit our new' ` E iscutive Director,Barbara C.Beene),as a nominee to serve on.the Contra Costa Private Indus" Council(PIC). } Ms.Becnel is a trained economist and public policy analyst wbci has worked in Washington.,U.C,,on tabor issues in the Research bepartment at'tb6 national heakuarters of the ArFLZIO. She has also held the position of Scrtior Research'A.nslyst and'Program Manageii for the Leis Angeles County Private Industry Council. i' .. ' In addition,IN& Beene) is an atccomplishrd autbor,who h4.s had.over Ia0 newspaper and magazine articles published,as wool as 12 tionEction books.on a variety of subjects.including drug addiction and tzeaxmem,.pare iting practices,and violence pirevemion.and youth gangs. �• Ms.Bcnel earned a Bachelor,of Arts degiiae in Economies,and.con6ue d her.studies in a�loctoW programs at the Massachusetts Irist4ittc of Technology with alt-emphasis on Labor Economies, Mathematical Economics and Demography. She also won it post=;grAduatq fellowship from the Nat oval Endowment of the Humanities to study-Philosophy at the U"iversity of Chicago. we believe,that M•sSecreel would.provo:to be an execRent`"a"lion t6 your PIC. Ifyou'have any questions,please contact me at 514235-9780. • Sinc..erely, - Erwin Reeve's Pres i&nt 'r Board of Directors AOS CHE3LFY AVENUi-1t1CHMON•C►,CA 9+1801 -t540i;935-9780,, FAC:(SIO)23$-3412 ; r ....................................................................... .......................... TO: BOARD OF SUPERVISORS r . Contra FROM.. SUPERVISOR JIM ROGERS Costa DATE: JANUARY 5, 1999 County SUBJECT: REAPPOINTMENTS TO THE CITIZENS R-9 ADVISORY BOARD A SPECIFIC AEOUEST(S)OR RECOMMENDATIONS)b BACKGROUND AND JUSTIFICATION RECOMAlENDATION: Reappoint the following individuals to the Contra Costa County R-9 Citizens Advisory Board as recommended by Supervisor Rogers: Name Term End Martin Homec December 31,2000 1030 Jasmine Way El Sobrante,Ca 94803 Erma Lindeman December 31,2000 11 Lila Lane El Sobrante,Ca 94803 Donald Bastin December 31,2000 6191 Hillside Dr. El Sobrante,Ca 94803 Linda McCuan December 31,2000 6160 Hillside Dr. El Sobrante-,Ca 94803 CONTINUED ON ATTACHMENT:, ,— S SIGNATURE: —RECOMMENDATION OF COUNTY ADMINISTRATOR —AECOMMENDATIONOFOO� D'COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD oNjangary 5, 1999 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS IHEREBY CERTIFY THAT THIS IS A TRUE .-L—UNANIMOUS(ASSENT 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: CAO DIST I ATTESTED jaa5, 1999 APPOINTEES PHIL BATCHELOR,CLERK OF THE BOARD OF SKIP EPPERLY, STAFF AWSORS AND OUNTY ADMINISTRATOR 'S M382 (10/68) By DEPUTY C. TO: BOARD OF SUPERVISORS �ontra FRDM: oStc Phil Batchelor, County Administrator f CCJ ` County DATE: December 22, 1998 s'�caur SUBJECT: APPOINTMENT TO THE EAST BAY REGIONAL PARK DISTRICT'S PARK ADVISORY COMMITTEE SPECIFIC REOUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOM'MEN'DATION: APPOINTFranklin A. Jurik, P. o. Box 4, Port Costa, CA 94559, as one of the Board of Supervisors' representatives on the East Bay Regional Park District's Park Advisory Committee, replacing Mary Ann Gaebe for a two-year term ending December 31, 2000. BACKGROUND: The Board of Supervisors has two seats on the East Bay Regional Park District's Park Advisory Committee. Members are eligible to serve not to exceed three two- year terms. one of Board's appointees has served the maximum number of terms and cannot be reappointed. Mr. Jurik has applied for this seat and has been recommended for appointment by Supervisor Rogers. There are no other applicants and Mr. Jurik has expressed great interest in serving as the Board's appointed since he is currently on the Park Advisory Board representing another jurisdiction and has served his maximum number of terms under that. nominee. It is, therefore, recommended that Mr. Jurik be appointed as one of the Board's appointees. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION Of COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURES: &2��z ACTION OF SOARD ON anuary APPROVED AS RECOMMENDED 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. County Administrator ATTESTED January 5. -999 Contact: Mr. drank Junk PHIL BATCHELOR,CLERK OF THE BOARD OF cc: Ms. RO Aguilar RVISORS AND OUNTY ADMINISTRATOR East Bay Regional Park District P.O. Box 5381 Oakland, CA 94605-0381 BY DEPUTY Supervisor II TY 1 7 n CONTRA COSTA COUNTY ADVISORY BOARDS, COMMISSIONS OR COMMITTEES' APPLICATION FORM Name of advisory board applying for i:AST BAY REGIONAL PARK ADVISORY CI}P91x1ITTEE Application Form must be typed or hand printed. Name of Applicant: Franklin A Jurik Home Address: Home Phone: (510 ) 787-1380 7 Prospect Ave. ) P 0 Box 41 Work Phone: none' rt Cos Ca 94569 Signature: .-' Date: 10/24/98 Personal Experience, Skills and Interests Educationl'Background: High School graduate. Completed 10 month Radio communications course at U S Army Signal School, Ft. Gordon, Ga. Completed Course in Railroad operation and communication at the s:"cupa ( t ft ri ��r is Ct�}c�'rrk', not for pay wo k, ret ree or similar): Retired as of Oct 3 1988 after 35+ years with the Southern Pacific Railroad having held various communications positions and as Freight agent. Community Activities: Founding member, Past Chairman and present Vice Chairman of the Port Costa. Conservation Society, a non--profit Land Trust Organization. President of the Port Costa Town Council and Chairman of the Citizen' s Advisory committee for Centra Costa Co. Sanitation District No. 5. Special Interests. Hiking, bicycle riding, fishing, working with groups to preserve open space and observing birds and animals in their natural habitat, especially on the lands Which Z, in some small way had a hod in preserving for them. Information: I. Filp completed application with Clerk of the Beard, 651 Pine Street, Room 1061, Martinez, CA 94553. 2. Members of some advisory bodies may be required 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, usually once or twig a month. 5, Some boards assign members to subcommittees or work groups requiring additional time. 1-98 ici L4: I�j :'( t,k3id i t fs . tlJ. w DJ 141 elo 7 EAST BA's' REG OVAL PARK DISTRICT PARK ADVISORY COMMITTEE (PAC) APPLICATION Nam Franklin A. Jurik Phone day p51_q 787-1380 evening Swge _ - - Errtploy&rNarna Retired. a sinEzssArfdres} 17 Prospect Ave __ t�7 C`n_ A ;- 0A,Cn Rotated Exper,ence anti intsrrasts 6 years as PAC member (Appointee Of Director Radke. ) Foundirt L =rand " r the -PomP- Society. fcsun ed _ Ll. �?�C"1t7y---1 -rlE acquired the first. 80 acres of lana for open space along the Carquinez n iti ng additional ' - rx-- are now in the process of it's restoration. It has also leen placed on theNa-fi-ona eg s er O- i s or i c aces. Dascribe one area of highest inwrest retatW to parks,open space&recreation: Prevention of over grazing and protection of grasslands of the Parklands. For the purptoe of iisauting a d verse represents6orr on the PAG we woutd sppreadte your opponaf response to trre ioilowinq: 3) Clark►it shift']�30�� a) Annual Income Level: 2,1 tfightisf evetcif UndtrWK ..._ . education wmptatea 12th �_e. , 3; Ethnic td0ntr ty 4nK-560K . X (�ZeC-._.___._____- ADOve 5) PnysrrauyChatlerrged Y it appnaztet, t r`afr; at,east a 2 Ye term - wit;make every c.ftrf to anenta evening ovetings or;the fourtri Monday of each mQ41th sigred:._._. __ -- �' . _ - w Gate. >'LEASE FiE1CIkritIL) Appointtn¢tr�uttiCrrty. fraGaS�t+fit-ourro-`s'h�ttt _..___._ Ru Arjuilar East Bay Regional Park Dtstwr Address iifi Nrrre 293,�f"lera.ita pats cwt Oaktanv,CA W05 tAo-Ain$z,CA 94553 Unto t l`---Ue�f_ the, Board of Super-ui.sor Phone (925)335-1900 >d4f98 _.. ......... ... ... ......... ......... ._....... ......... ......... ......... ........1.......111 __ _ _ _.... ......... ......... ......... ......... BOARD OF SUPERVISORS e CON'I' 2A COSTA CoUNT"Y C1 f MAIM JIM ROGERS SUPERVISOR, FIRST DISTRICT rA c iizs'� MEMORANDUM By Facsimile and,Interoffice Mail DAT L;: October 22, 1998 TO: Claude Van Marter FROM: Kathleen Harrigan @ Supervisor]iia Rogers' office R1 : Vacancy on Park Advisory Board T ain forwarding the Regional Park information for the Park Advisory Committee. Apparently they also have their own application,form whic!i be filled out prier to appointment, I have enclosed the form ar-.d other inforlriation they faxed to our office. Ro Aguilar stated that they Board of Directors would like to get a recommendationfrom our Board of Supervisors prior to their Board meeting in January so that tli.ey-may appoint someone at that: thnne. There is one individual who has expressed interest in this appointment. His name is Frank Juri t @ P.O. Box 1. Port Costa, 94569. Phone 510-78)""A360. I have taken the lil)er-t'/ of forwarding an application to hini., whild. lie v'ill'send directly to your office. Thank you in advance for your assistance with this matter. Off 27 EN ........... 100-37th STREET, ROOM 270 • RICHMOND,CA 94805-2136 • TELEPHONE(510)374-3231 • FAX (510)374-3429 _........ ......... ......... ......... .................1.11.1 ......... ........_.. ..._..... ......... .......... ........ ......... ......... ......... .............1.11.1.. ......... ......... ......... ......... ......... ..................... .............. O T- 21-98 WFD 04:14 PM EBRPD FAX NO. 5105891417 P. 02/03 R EGIONAL PARKS EAST SAY REGIONAL PARK D1STRICY aoma a�mrF.C;iuHS Date, October 21,19968 ,vav,S&l pfo Nimv iiewcrry LIM CrMOZCMI-V Tri uml,is -b"Swtif Fc�G��4,§rY JsxR`yr�C:xrda3 VACANCY �� p� �T�y g ADVISORY y'�+� y�y�y 1��COMMITTEE �syt fgQ�ieiS:'fftF CM Uva" C*vWT39 f.U5:5 dt ABMT T JE SIAM,, The PAG is a 36 member body of professional and lay voluntem who make recommendations to the Beard of Directors on subjects such as the Master flan, budget and longue fiances, operations, annual acquisition and capital improvement programs,and Ordivance 38, QJTALIFICA'CIOM A nominee must be a. resideffir of the nominating authority's jurisdiction. It is desirable that members have an awareness of the Park District and an interest in its mission. �99SMIUTM":: Members are required to attend one meethig a, month (except August) on the fourth Monday,usually at 7 p,w.at Park District administrative offl-ces in Oakland. There are also one or two field trips each year,usually on Saturdays. There is a packet of materials to review before each meeting. MCE: lndividu:al appolliteea;are Illuited to tt 2-year termsof condauous smvic a under the sarne nominating authority. ('0AREXSATIflX: Board of Directors' expressions of appreciation o lminahng in a Holiday dinner in December, In other wards,no money. EUCTT!: PR ERS: To be derterrnined by the nominating authority. vv,- If you have questions,pleaw call Ro Aguilar at 510/635-0135 ext. 2006. � eec'0(y" 0�1 01 .-- a /Y % 2950 Pcrvad 0,4ki Gets, P.0. Rox 5381 OaktanO, CA 94005-0381 Td (SIC)635-005 100,-(510)06�3 � Fax:(.5,a?j�3i ->�319 ' Q-:5I, 't S/G ...I............................................................................................................................................................................................................. .................................................................................... OCT-21-98 WED M15 Pfl EBRPD FAX NO. P, 03/03 "I EAST BAY REGIONAL PARK DISTRICT PARK ADVISORY COMMITTEE (PAC) APPLICATION Address_-- phono: day j evening 4--- 1 EmqloWNQmq--- — SuslpessAddre5a Waw Experimoo and lawrests: Describe one ams et highest JnW"related to parks.OW SP008&f8crOl6m: For the purpose of assuring a diverse reprowntplion on the PAC we would appreciate your oofiftn* response to ft mlowing: 1) DWO of Birth 4) Annual income Level: ,2j Highmt fevel of UtWm VOK education compkqed— $MK-$$DK 3) Ethnic ld*Mity_— Above$WK 6) Phygicalty Challenged Y— his_,____ i€aWinted, I am vorn6ited t*serve at least a 2 year term 9W wit make every~to attend evening meetings or,the I*Urtn Monday of each monft PLIWE RETURN TO: AppotiOng Autha* � qn1y, Re Aguilar East Day Reglenial Park District Address:661 Pine fmet__ 2950 Pardlia Oa?%Gaud Oakland,CA 94M j CA 2455 Contact Pertzarr: Phone: 514398 .............................................. EAST BAY REGIONAL PARK DISTRICT'S PARK ADVISORY COMMITTEE MEMBERSH'I'P: Twenty-five members. 1. Two appointees by each members of the Board of Directors 2. Two elected, advisory commission or staff members by the Mayor's Conference of Alameda County. 3. Two elected, advisory commission or staff members by the Mayor's Conference of Contra Costa County. 4. Two elected, advisory commission or staff members by the Board of Supervisors of Alameda County. 5. Two elected advisory commission or staff members by the Board of Supervisors of Contra Costa County. 5. One member per agency from three of the following, on a rotating basis: Alameda-Contra Costa Transit District Alameda County Water District Association of Bay Area Governments Bay Conservation and Development Commission Bay Area Rapid Transit District Contra Costa Water District East Bay Municipal Utility District Hayward Area Recreation and Park District Metropolian Transportation Commission Pleasant Hill Recreation and Park District Valley Community Services District ESTABLISHED: July 22, 1974. APPOINTED BY: Each member must be appoint by the Board of Directors, and must be a resident of the area represented by the authority nominating him or her to the Committee. TERM: Two years except that the terms of one-half of the initial Committee shall be for one years as determined by the Board of Directors that the time of the appointment, and those members representing category "5" above, shall each serve one year terms. FUNCTIONS: To assist the East Bay Regional Park District in:developing the District's master plan. 1 zb REPORTS TO: East Bay Regional Park District MEETING TIME: Once a month. COMPENSATION: FOR INFORMATION CONTACT: East Bay Regional Park District Ro Aguilar 335-9913 REF:ESPARKS.1 REV:DEC 16 1996 2 7 C . ........I............................................................................................................................................. ..................................................................................................................................................................................................... ...... .................... EAST BAY REGIONAL PARK DISTRICT'S PARK ADVISORY COMMITTEE Representative Appointment Date Term Expires Supervisor IV Appt- **William Borden, Jr. Dec 2, 1997 Dec 31, 1999 5370 Olive Drive Concord 94521 Mary Ann Gaebe Dec 10, 1996 Dec 31, 1998 5481 Alhambra Valley Road Martinez 94553 Appointments in Lieu of Elections Ward 6 Beverly Lane Sept 22, 1998 556 Indian Home Road Danville 94526 Ward 7 Ted Radke Sept 22, 1998 834 Carquinez Way Martinez 94553 REF-MBPARKS.2 REV: SEPT 30 1998 TO: BOARD OF SUPERVISORS L/ C?C11"c' FR`'4." PHIL BATCHELOR, COUNTY ADMINISTRATOR Costa County DATE: December 22, 1998 r°r�q........ SUBJECT: DECLARE VACANT A SEAT ON THE HUMAN RELATIONS COMMISSION SPECIFIC REOUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: DECLARE vacant for lack of attendance the seat on the Human Relations Commission held by Peter Tiffany, DIRECT the Clerk of the Board to apply the Board's policy to tilling the vacancy and REFER the vacancy to the Internal Operations Committee. BACKGROUND: Staff has received a letter from the Chair of the Human Relations Commission indicating that Mr. Tiffany has missed three meetings and asking that his seat be declared vacant. It is,therefore, recommended that the Board declare Mr. Tiffany's seat vacant. CONTINUED ON ATTACHMENT: YES SIGNATURE: �iRECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE :APPROVE OTHER SIGNATURE(SI: ACTION OF BOARD ON- January 5, 1999 APPROVED AS RECOMMENDED X OTHER + VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS(ABSENT " r - - - - - W - ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: county MInIS raptor Social Service Director, ATTESTED Jcgj�M 5+ 1999 Start Norman, Chair, Contact. Human Relations Commission PH TCHELOR,CLERK OF THE BOARD OF cc: 2020 N. Broadway, Suite 203A S PE ISORS AND OUNTY ADMINISTRATOR Walnut Creek, CA 94596 . John Gregory, deputy County Administrator BY DEPUTY .............................................................................. ................ ............................................... Contra Costa County Human Relations Commission 2020 N. Broadway Street,Suite 203A, Walnut Creek,CA 94596 (925)646-6160 November 11 1998 Internal Operations Committee Contra Costa County Board of Supervisors 651 Pine Street Martinez, CA 94553 Subject: Commissioner Participation Review (Tiffany) I regret that I must inform you of the absence of Commissioner Peter Tiffany at three consecutive scheduled meetings of the Commission. Commissioner Tiffany occupies seat number 13. The meetings that were missed were held on September 9, 1998, October 14, 1998, and November 10, 1998. In accordance with the ordinance that established this Corntnission; a vacancy exists and will be reported to the Board of Supervisors whenever a Commissioner has three (3) consecutive absences from regular meetings of the Commission. The purpose of this memorandum is to request that Commissioner TiffanY's seat be declared vacant. The Commission will begin the process of soliciting a new member. With this new vacancy, the Commission currently has three seats to be filled. One seat may be filled by the alternate (Commissioner Sierningd). Chairman Distribution: Supervisor Gerber Supervisor Rogers County Administrator (Mr. VanMarter) Each Commissioner Commissioner Tiffany