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Home My WebLink AboutMINUTES - 10191999 - C13-C17 TO: BOARD OF SUPERVISORS _._,.... _ Contra John Cullen, DirectorCosta ` R� : Employment and Human Se trent I County DATE: September 27, 1999 �{ SUBJECT: Appointment to the.Advisory Council on Aging SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECO ENDAl hi: Appoint to the Advisory Council on Aging to replace Trudi Riley in the Member at Large category,the following: Gerhard Heinrich 338 Celback load Pleasant Hill, CA 94523 The tern expires September 30, 2000. The Advisory Council on Aging recommends the appointment of the above person to fill this vacancy on the Council. CONTINUED ON ATTACHMENT: YES SIGNATURE: .��f utA, RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER �€GrzATu1$�� ACTION OF 130ARD ON ad3ber 19, 1999 � -- APPROVED AS RECOMMENDED � OTHER �m VOTE OF SUPERVISORS 6 HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS{ABSENT #� j AND CORRECT COPY Of AN ACTION TAKEN AYES:__ -__-- -- NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. Clerk of the Board y ;-y ATTESTED OC t Q i7er �O . -� ' Contact* Director, Area Agency on Aging PH ATCHELOR,CLERK OF THE BOARD OF County Administrator P>=R ISORS AND-C?d N I Y ADMINISTRATOR County Auditor-Controllers � s BY ,DEPUTY TO: BOARD OF SUPERVISORS Contra John Cullen,Director R�Art: Employment and Homan Services Department ., Costa �t Coin IRATE: September 27, 1999 SUBJECT: ADVISORY COUNCIL ON AGING VACANCY SPECIFIC REQUEST($)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATdON 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 Cordelia:Hardy, and request the Clerk of the Board to apply the Board's policy for filling this vacancy. Mrs. Hardy's term of office expires September 30,2€300. JUSILFIAT : Mrs. Hardy has resigned from the Advisory Council. It is necessary to till this vacancy in an effort to bring the Advisory Council to its required number of active members. CONTINUED ON ATTACHMENT: YES SIGNATURE-. £ Lkll RECOMMENDATION MENIDATION OF COUNTTY ADMINISTRATOR -RECOMMENDATION OF BOARD COMMITTEE APPROVPE _OTHER SIGNATURES: a ACTION OF$OAR% ON October 19. 199Y APPROVED AS RECOMMENDED L OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE _. UNANIMOUS(ASSENT AND CORRECT COPY OF AN ACTION TAKEN AYES. NOES. AND ENTERED ON THE MINUTES OF THE BOARD ASSENT. QeFk()f th0 Q TAIN: OF SUPERVISORS ON THE DATE SHOWN. Director,Area Agency on Aging ATTESTED October 19, t999I Contact: County Administrator PHIL BATCHELOR,CLERK OF THE BOARD OF cc: County Auditor-Controller ERVISORS AND COUNTY A DVVIIN!STRATOR 8Y l L4 - ,DEPUTY NOVICE 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 County October 22, 1999 Advisory Council on.Aging At-Large i Seat 1,Phil Batchelor, Clerk of the Board of Supervisors and County Administrator,i hereby certify that, in accordance with Section 54974 of the Government Code,the above notice of vacancy(vacancies) was posted on October 8, 1999. I hereby certify that:his is a true and correct copy of an actior,taken and entered on the minutes of the Board of Supervisors on t�c state shown. Att§u5iL7 Phioard of Sator By: cc: Main Ubrary Documents Clerk Dvita 2000 #343.ltd.3o:h St., Artooclh,CA 94549 Co%cord Library 2904 Szlvio Stmet Concord CA 945:9 Attachment to Board Ohder Hardy r r i TO: BOARD OF SUPERVISORS Contra FROM: Mark DeSaulnier Costa ,IL`tlWRk BATF: October 19, 19 onty SUBJECT: Reappointment to County Library Commission SPECIFIC REQUEST(S)OR RFCOMMENIDATION(S)cot BACKGROUND AND JUSTIFICATION Supervisor DeSaulnier recommends Alan B. Smith, 4823 Boater Blvd., Concord, CA 94521, for reappointment as the District 4 representative to the County Library Commission for a term ending June 30, 2000. CONTINUED ON ATTACHMENT.—YES SIGNATURE: � ��" �I✓ €RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF€OARD COMMI APPROVE —OTHER S€ "NATURt : —ACTION OF BOARD ON Qqtober �1999 APPROVED AS RECO IMPENLDED rvi OTHER VETTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X, UNANIMOUS(ABSENT #3 ) 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. ATTESTEDOctober 19 1939 PILI,,BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS ANIS COUNTY ADMINISTRATOR P-- Contact:Linda Jameson cc: CAO CLC Alas Smith BY ,DEPUTY CON TI TO: BOARD OF SUPERVISORS � ' � FR M; PHIL BATCHELORCOUNTY DATE: October 12, 1999 SUBJECT, ACCEPT RESIGNATION FROM THE MANAGED CARE COMMISSION SPECIFIC€EWEST(S)OR R NMOAMN(S)&BACKGROUND AND JUSTIRCAT Recommendation- 4 a ,Accept the resignation of John T. (Jack) McGentey from an at large seat on the Managed Care Commission., . Direct the Clerk to apply the Board"s policy to the vacancy, and 3. Refer the vacancy to the Internal Operations Committee. un On August 2, 1999; the Board of Supervisors was forded the attached letter from the Managed Care Commission from Mr. McGervey tending his resignation from the Managed Care Commission. CONTINUED ON ATTACHMENT: 'SES SIGNATME.- -Y--RECOMMFNDAT9W4 OF COUNTY ADMINISTRATORCONI WENDATMN OF BOARDCOMMITTEE .. a_ APPROVE OTHER ACTION OF BOARD ON Odd Is.I _ _ As m)m X orW-R— VOTE OF S P RMORS 9.HEREBY CERTIFY THAT THM 9S A TRUE X U A # F S(ABSENT AND CORRECT COPY OF AN ACTION FAKE AYES. :—– � ENTERED ON MINUTES OF THE BOARD ABSENT- ABSTAIN- OF SUPERVISORS ON THE'DA's SHOWN. Comma , CounV � ATTESTED 0-toter 19, 1999 mar!"Lvvmder Fqi'C?*f PHIL BATCHELOR,CLERK ;F THE aCARD OF SUPERVISORS �Mnaged Cam C"mmmicr AND COU 'TV. ADMINISTRATOR r By .-DEPUTY ......... _...__._._.. _. ......... .__... ._. .. _. ........ ........ ........ ............................... ........ _ .._ ....... ........ ........ July 30, 1999 Dear Milt Confirming our informal conversation at the last Managed Care Commission meeting, this is my formal notice to the Board of Supervisors, through you, that I m resigning my appointment to that Commission. I enjoyed my assignments. It has been a rewarding twelve years and I wish the Health Plan the very best in the mature. x -,-J hn T. (Jack) McGervey .. 23 Mrle Rd Pleasant Hills CA 94523 NOTICE the following vacancies to which the Board of Supervisors will make appointments now exist and applications therefore may be trade in writing to the Clerk,Board of Supervisors, County Administration Building,651 Pane Street,Martinez, CA 94553 BOARD, COMMISSION FILING DEADLINE OR COMMITTEE Managed Care Commission October 26, 1999 At-Large Seat 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 October~ 12, 1999, I hereby certify that this ss a true and correct cape of an action taken and entered on the minutes of the Board of Supervisors on the date shown. Attested: ctpber j2_"L222 Phi33afc sor,Clerk o he Board of S::pe ors and Co my Ads sin' tratar d By: Deputy Clerk cc: Main Library Docwrenzs Clerk Nita 2000 #301,W.Ioth St., Antioch,CA 94509 Concord Library 2900 SaSvio Sheet Cone rd CA 945'9 Attaeunent to Board Carder cGervey A x: }' 't CONTIRA O� BOARD OF SUPERVISORS -� 1 t= % COSTA FROM: PHIL BATCHELOR x , COUNTY DATE: October 12, 1999 ' SUBJECT-. ACCEPT RESIGNATION FROM THE ADVISORY HOUSING COMMISSION SpECIr-,IqE E3'rf5)aR 3MMVMA-nM( )&BACKGROUND ,9USnFW- '10N . Demo * I. Oscura the Tenant over 62 seat vacant due to the death of Commissioner it oorhies: 2. Direct the Clerk to apply the Board's policy to the vacancy, ars . Refer the vacancy to the Internal Operations Committee, cry : The Executive Director of the Housing Authority of Contra Gaeta County has indicated the Advisory Commissioner, Ms. Edith Voorhies has passed away. Due to her death, there is avacancy in the Tenant €t over 62 seat that was held by Ms. Voorhies, CONTINUED ON ATTACHMENT: �YES SMNATURE- RF-COMMEWDATION OF COUNTY ADMINISTRATOR � „AECOM ENDATIO OF BOARD COMMITTEE SFE - OTHER ACS OF BOARD O �10.t A AS iE 0 VOTE OF SUPERVISOn €HEREBY CERTIFY THAT THS IS€5 TRUE UNANIMOUS€ARSE T J3 AND CORRECT COPY OF AN ACTION TAKEN AYES, -- NOES.-- AND ENTERED ON MINUTES OF THE BOAR SE To- AFAT IW. --- OF SUPERVISORS ON THE DATE SKOWN. cwftct Cowes AdmWof ATTESTEMOctober 19 1999 Rcbvt Mo n,Executwe Director,HourArQ AiAn ity PH�1 BATCHELOR,CLERK OF THE BOARD OF SUPE '+ SORS 7 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 .Advisory Horsing Commission September 16, 1999 "Tenant Over 62" 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 September 1, 1999. I hereby certify that this is a£?zee and correct cony of an action take-and entered on the minutes o;the Board of Supmisors or.the date shown. Attested: ' Phil Ba h or,Clerk o.`he Board of up ors and Coup Administrator By: Deputy Clerk cc: Main Library Docstments Clerk Delta 2000 #307.W.IOth St.. Antioch,CA 94509 Concord Library 2960 Satvio Street Concord CA 94519 Attachment to Board Crder Voorhies