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Home My WebLink AboutMINUTES - 02012000 - C9-C12 Centra / TO: BOARD OF SUPERVISORS a ti Costa FROM: Ronald A. Wetter, Executive Director y County Interim Workforce Investment Board DATE: January 18, 2000 SUBJECT: APPOINT Ms. Lisa Gallup to the Private Industry Council/Interim Workforce Investment Board for the term beginning the date of appointment to June 30, 2000 or until the appointment of a permanent Workforce Investment Board. SPECIFIC REQUEST(S)DR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDED ACTION: APPOINT Ms. Lisa Gallup of Prudential Securities, Inc., to the Private Industry Council/Interim Workforce Investment Board for the term beginning the date of appointment to June 30, 2000, or until the appointment of a permanent Workforce Investment Board. FINANCIAL IMPACT: No County costs. Several Federal and State grants fund activiti6s carried out by the Private Industry Council/Interim Workforce Investment Board. BACKGROUND: On December 7, 1999, the Board considered designating the Contra Costa County Private Industry Council the Contra Costa County Interim Workforce Investment Board (IWIB) in preparation for new workforce development legislation effective July 1, 2000. however, current workforce development activities are funded through the Federal Job Training Partnership Act and Department of Labor Welfare-to-Work Grants. Federal Job Training Partnership Act (JTPA) legislation requires a Board-appointed Private Industry Council (PIC), that in partnership with the Board of Supervisors, administers the JTPA grant. Appointments to the PIC/IWIB incorporated in this Board Order are effective until the expiration of the JTPA - June 30, 2000 - or until the appointment of a permanent Workforce Investment Board. 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/Interim Workforce Investment Board must be selected from nominations submitted by the County Chambers of Commerce (see attached list). The Walnut Creek Chamber of Commerce has agreed to receive nominations from other County Chambers to compile a single list of nominations from other County Chambers for Board of Supervisors consideration. CONTINUED ON ATTACHMENT: YES SIGNATURE: Q.-Al 4 ifw�_ RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION O BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON February 1, 2000 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 February 1, 2000 PHIL BATCHELOR,CLERK OF THE BOARD OF PERVISORS AND COUNTY ADMINISTRATOR Contact. ' cc: EHSD(CONTRACTS UNIT)-TM COUNTY ADMINISTRATOR BY DEPUTY AUDITOR-CONTROLLER l�2 ' kA Letters requesting nominations for PIC membership were sent to Chambers of Commerce, labor organizations, economic development agencies and educational institutions. The twenty PIC members are appointed to staggered two-year terms with incumbency limited to three full terms. The PIC/IWIB Chair interviewed Lisa Gallup, Financial Advisor. The PIC/IWIB Chair recommends her appointment to the PIC/IWIB effective the date of appointment to June 30, 2000 or until a permanent Workforce Investment Board is appointed. Ms. Gallup will fill a vacant position. PIC/IWIB members serve as directors of the Private Industry Council, Inc., a non-profit organization and as such, new appointees should be appointed to the non-profit organization. Business Representatives: Lisa Gallup (Term expires 6/30/00) Financial Advisor Prudential Securities, Inc. 2033 N. Main St., Ste. 600 Walnut Creek, CA 94596 Nominated by: County Chamber of Commerce Clio Contra TO: BOARD OF SUPERVISORS ," Costa FROM: DENNIS M. BARRY, AICP County COMMUNITY DEVELOPMENT DIRECTOR DATE: February 1, 2000 SUBJECT: Pleasant Hill BART Station Area Steering Committee SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RF.COM_MF.NDATTONS CONFIRM Suzanne Angeli as the representative of the City of Pleasant Hill to the Pleasant Hill BART Station Steering Committee, and David Durant as the alternate for the City of Pleasant Hill. FISCAL TMPACT No General Fund impact. Support Costs for the Steering Committee are borne by the Redevelopment Agency. RA _K yRO TNDIRFASONS FOR RF.C_OMMRNDATTONS In 1981 the Board of Supervisors established a Steering Committee guide a Specific Plan study for the Pleasant Hill BART Station Area. The Steering Committee membership was confirmed by the Board of Supervisors on August 5, 1997 , at which time it confirmed the individual nominees as current members. The City of Pleasant Hill has advised that Suzanne Angeli and David Durant has been nominated to serve as the City's representative and alternate respectively on the Pleasant Hill BART Station Area Steering Committee. CONTINUED ON ATTACHMENT: YES SIGNATURE (./ RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMME T ON OF BO D COMMI EE APPROVE OTHER i 1 SIGNATURE(S) : ACTION OF BOARD ON February 1, 2000 APPROVED AS RECOMMENDED X OTHER _ VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A X UNANIMOUS (ABSENT TRUE AND CORRECT COPY OF AN AYES: NOES: ACTION TAKEN AND ENTERED ON THE ABSENT: ABSTAIN: MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. Contact: Jim Kennedy 335-1228 Orig: Community Development Department ATTESTED February 1, 2000 cc: County Administrator PHIL BATCHELOR, CLERK OF County Counsel THE B D OF SUPERVISORS Redevelopment Agency AND O NTY AD INISTRATOR City of Pleasant Hill " Via Redevelopment Agency BY , DEPUTY C�esktop\eoisd nrdPrs and Greer ie-s'•,SirzanneAnge_1D.,vidDui.iit.d(,c Contrary/I TOr BOARD OF SUPERVISORS Costa FROM: Supervisor Joseph Canciamilla County DATE: February 1, 2000 SUBJECT: ACCEPT THE RESIGNATION OF MR. JAMES COLEMAN FROM THE OAKLEY FIRE PROTECTION ADVISORY COMMISSION, DECLARE A VACANCY, AND DIRECT THE CLERK OF THE BOARD TO APPLY THE BOARD'S POLICY FOR FILLING A VACANCY SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION RECOMMENDED ACTION: As per the attached letter, accept the resignation of Mr. James Coleman from the Oakley Fire Protection Advisory Commission, declare a vacancy, and direct the Clerk of the Board to apply the Board's policy for filling a vacancy. f - CONTINUED ON ATTACHMENT: Z YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR COMMEND4TION OF BOARD COMMITTEE 0 APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON February 1, 2000 APPROVED AS RECOMMENDED: OTHER: VOTE OF SUPERVISORS: X UNANIMOUS(ABSENT ) AYES: NOES: I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE ABSENT: ABSTAIN: BOARD OF SUPERVISORS ON THE DATE SHOWN. ATTESTED February 1, 2000 PHIL BATCHELOR,CLERK OF THE BOARD OF SUPERMSORS AND C NTY ADMINISTRATOR cc: County Administrator's Office District V Supervisor BY Chief Tovar,Oakley Fire protection District DEPUTY fix<:...r....,.�.: Mr. James C. Coleman 3148 East Cypress Road Oakley, CA 94561 January 20, 2000 ' ' b Mr. Joe Canciamilla, 5h District Supervisor 315 East Leland Ave. Pittsburg, CA 94565 Dear Supervisor Canciamilla: It is with much thought and regret that I find it necessary to resign as a member of the Oakley Fire Protection District Fire Advisory Commission effective February 1, 2000. I have been very disappointed in how the Commission has operated the last few months and feel this decision is necessary for the following reasons. I disagree with Oakley's proposal for the Cypress Lakes project and find it necessary to support the Bethel Island Municipal Advisory Commission's position of supporting Bethel Island Fire's proposal. I feel that Oakley Fire's proposal is inadequate, underfunded and does not meet the level of fire protection expected for such a project and surrounding area. There have been attempts to undermine Chief Tovar's ability to manage the District in an efficient manner by some members of the Fire Advisory Commission. Additionally, misleading information is distributed to the Commission by the Chair, leading to bad decisions on the part of Commission members. I think the lack of support of Chief Tovar by Commission members and some employees of the District cause distension among members of the Fire District. Thank you for giving me the opportunity to serve the community with my appointment to the Oakley Fire Commission. I feel that for the above stated reasons that my services can be better used to ensure proper fire protection services for my friends and neighbors on Hotchkiss Tract as a member of the Bethel Island Municipal Advisory Council. Sincerely, 9- James C. Coleman cc: Darrylynn Shatting, Chair, Oakley Fire Commission Rich Seithel,Management Analyst, Office of the County Administrator r w r 9! NOTICE The followin 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 Oakley Fire Protection District's February 8, 2000 Fire Advisory Commissioners I, Phil Batchelor, Clerk of the Board of Supervisors and County Administrato ,hereby certify that, in accordance with Section 54974 of the Government Code,the above notice f vacancy(vacancies)was posted on January 25,2000. 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: Phil Batch or Clerk of th Board of Su so and County inistra r By. Deputy Clerk cc: Main Library Documents Clerk Delta 2000 #301,W.10th SL,i Antioch,CA 9450 Concord Library 2900 Salvio Stree Concord CA 9451 Attachment to Boa Order Col@�an Contra 0.1 TO: BOARD OF SUPERVISORS +' Costa FROM: Supervisor Joe Canciamilla _ ,i County d• - DATE: February 1, 2000 r' SUBJECT: APPOINTMENT TO EASTERN CONTRA COSTA TRANSIT AUTHORITY (TRI-DELTA TRANSIT) BOARD SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION RECOMMENDED ACTION: Appoint the following individual to the regular member position on the Eastern Contra Costa Transit Authority (Tri Delta Transit) Board, for a term to expire Decemder 31, 2001. Ms. Mary Erbez 163 Redondo Drive Pittsburg, CA 94565 Appoint the following individual as an alternate to Ms. Mary Erbez on the Eastern Contra Costa Transit Authority (Tri-Delta Transit) Board, for a term to expire on December 31, 2001. Ms. Janess Hanson 431 Levee Road Pittsburg, CA 94565 CONTINUED ON ATTACHMENT: YES SIGNATURE: — r RECOMMENDATION OF COUNTY ADMINISTRATOR R7C6N ilE N OF BOARD COMMITTEE APPROVE OTHER f l SIGNATURE(S) ACTION OF BOARD ON Fi-brl7arU 1 i 9000 APPROVED AS RECOMMENDED: Y OTHER: VOTE OF SUPERVISORS: X UNANIMOUS(ABSENT ) AYES: NOES: I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE ABSENT: ABSTAIN: BOARD OF SUPERVISORS ON THE DATE SHOWN. ATTESTED cc: Jeanne Krieg,Tri-Delta Transit February 1, 2000 Ms.Mary Erbez PHIL BACHELOR,CLERK OF THE BOARD OF Ms.Janess Hanson SUPERVISORS AND COUNTY ADMINISTRATOR Distrivt V Supervisor BY 4 V"AZA(d&d DEPUTY