The URL can be used to link to this page

Home My WebLink AboutMINUTES - 01042000 - C27-C36 v 0. 0?7 TO: BOARD OF SUPERVISORS IOC-06 ,.,.� ... _, Y Contra FROM: f ;+S Costa INTERNAL OPERATIONS COMMITTEE r County DATE: December 13, 1999 ` °n SUBJECT: REAPPOINTMENT TO DEVELOPMENTAL DISABILITIES ARFA g[9ARn Fk SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: REAPPOINT to Developmental Disabilities Area Board 5 for a new three-year term ending December 31, 2002: Mary G. Eid 105 Shadewell Drive Danville, CA 94506 BACKGROUND: The Board of Supervisors has two seats on Developmental Disabilities Area Board 5. The term of office of one of those seats expires December 31, 1999. The incumbent, Mary Eid, has indicated an interest in being reappointed. Her reappointment has been endorsed by both Area Board 5 and the local Developmental Disabilities Council and we are, therefore, recommending her reappointment for an additional three-year term. CONTINUED ON ATTACHMENT: YES SIGNATURE: -RECOMMENDATION OF COUNTY ADMINIST ATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER � SIGNATURE(S):/GAZF Ia- UILKEMA JOHN ril 11 ACTION OF BOARD ON .Iani�d,9()0 j APPROVE S RECOMMENDED OTHER VOTE OF SUPERVISORS 1 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. ATTESTED January 4, 2000 Contact: PHIL BATCHELOR,CLERK OF THE BOARD OF CC: SU VISORS AND COUNTY ADMINISTRATOR BY DEPUTY IOC-06 cc: County Administrator Rocio de Mateo Smith, Executive Director Developmental Disabilities Area Board 5 360 22nd Street, Suite 730 Oakland, CA 94612 Diana Jorgensen, Executive Director Developmental Disabilities Council 2801 Robert Miller Drive Richmond, CA 94806 Ms. Mary Eid -2- TO: A BOARD OF SUPERVISORS IOC-07 ' Contra FROM: Costa INTERNAL OPERATIONS COMMITTEE r County DATE: December 13, 1999 SUBJECT: REAPPOINTMENTS TO THE LOAN AND GRANT REVIEW PANEL SPECIFIC REOUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: 1. REAPPOINT to the Loan and Grant Review Panel for a new two-year term ending December 31, 2001: William P. Jennings 3410 Joshua Woods Place Concord, CA 94518 2. REAPPOINT to the Loan and Grant Review Panel for a new two-year term ending December 31, 2001: Kenneth W. Henry 388 Cordelia Way Walnut Creek, CA 94596 3. REAPPOINT to the Loan and Grant Review Panel for a new two-year term ending December 31, 2001: Jeanene V. Ferguson 780 Windward Drive Rodeo, CA 94572 CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINIS ATOR -RECOMMENDATION RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER « IT SIGNATURE S; ACTION OF BOARD ON januapl 4, 9 00 APPROVE RECOMMENDED X 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. ATTESTED January 4, 2000 Contact: PHIL.BATCHELOR,CLERK OF THE BOARD OF cc: County Administrator ERVISORS AND COUNTY ADMINISTRATOR Mickie Perez, Building Inspection Department Mr. William Jennings ' Mr. Kenneth Henry BY DEPUTY Ms. Jeanene Ferguson i'� IOC-07 BACKGROUND: The Loan and Grant Review Panel has five members. There is one existing vacancy on the Panel and the terms of all other members expire December 31, 1999. Three members have indicated an interest in being reappointed and we are, therefore, recommending their reappointment for an additional two-year term. -2- TO: BOARD OF SUPERVISORS IOC-08 nr^ FROM: _ ` OVt INTERNAL OPERATIONS COMMITTEE ig c. . County DATE: December 13, 1999 SUBJECT: APPOINTMENT TO THE CONTRA COSTA COMMISSION FOR WOMEN SPECIFIC REOUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPOINT to vacant At-Large Seat # 15 on the Contra Costa Commission for Women to complete a unexpired term ending February 28, 2002: Fereshteh Miller 133 Macalvey Drive Martinez, CA 94553 BACKGROUND: The Contra Costa Commission for Women has 25 members, 20 of which are At- Large seats. One of those seats is vacant as a result of the resignation of Barbara Jensen. The Commission has undertaken a recruitment and is recommending the appointment of Ms. Miller. We have reviewed Ms. Miller's application and the recommendation from the Commission and are recommending her appointment to complete the unexpired term through February 28, 2002. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMI ISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURES: YLE B. ACTION OF BOARD ON January 4-7000 —APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS 1 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 ,January 4-,-2000 Contact: PHIL BATCHELOR,CLERK OF THE BOARD OF cc: County Administrator SUPE VISORS AND COUNTY ADMINISTRATOR Julie Kelley, Staff to the Commission for Wo e , IHSD Ms. Fereshteh Miller BY —DEPUTY �l . 36 TO: BOARD OF SUPERVISORS IOC-09 r+s .r"` oItrC 's Costa osta INTERNAL OPERATIONS COMMITTEE _ County DATE: �",rq.�_.n-•. c December 13, 1599 SUBJECT: APPOINTMENTS TO THE PUBLIC AND ENVIRONMENTAL HEALTH en rIS RX 130er-0 SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: 1. APPOINT to the vacant Labor Seat on the Public and Environmental Health Advisory Board to complete an unexpired term ending May 31, 2003: Laura Kurre 510 Fairbanks Avenue Oakland, CA 94610 2. APPOINT to the vacant At-Large Central County Seat on the Public and Environmental Health Advisory Board, replacing Michele Thompson, to complete an unexpired term ending May 31, 2003: Kay McVay 3644 Ranchford Court Concord, CA 94520 3. FIX the term of office for the At-Large Unspecified Geographic Area Seat on the Public and Environmental Health Advisory Board to expire May 31, 2002. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURESjr)HN r-10�1 FMA ACTION OF BOARD ON uary d, 9000 APPROVEDS ECOMMENDED x OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE K 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 January,--2000 Contact: County Administrator PHIL BATCHELOR,CLERK OF THE BOARD OF cc: Tracey Rattray, Staff to PEHAB, Public Health, HSD SUP ISORS AND COUNTY ADMINISTRATOR Ms. Laura Kurre Ms. Kay McVay Ms. Bonnie Croy BY DEPUTY r.�r TO: INTERNAL OPERATIONS COMMITTEE FROM: William Walker, M.D., Health Services Director Contra 4) Costa DATE: December 3, 1999 County SUBJECT: RECOMMENDED APPOINTMENTS TO THE PUBLIC AND ENVIRONMEN HEALTH ADVISORY BOARD(PEHAB) SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: 1. APPOINT the following applicants to the Public and Environmental Health Advisory Board. Please see the attached applications for more detail on the qualifications of these candidates. s Representing Labor: APPOINT Laura Kurre, 510 Fairbanks Avenue, Oakland 94610, as Labor Representative to PEHAB for a term expired on May 31, 1999, and which we are requesting be extended to May 31, 2003. Ms. Kurre is Health and Safety Program Coordinator for Health Care Workers Union Local 250, Service Employees International Union, located at 1333 Pine Street, Martinez, CA 94553. While living in Illinois, Ms. Kurre worked for Champaign County Health Care Consumers, a community-based advocacy group focusing on affordable and accessible health care for all. Ms. Kurre has also worked with the UC Berkeley School of Public Health in the Labor Occupational Health Program, researching injury and illness among teen farm workers and developing a health and safety curriculum for high school English-as-a-Second Language classes. Special interests include the involvement of workers and community members in the planning and implementation of programs that affect their health and well-being, health care access, work place health and safety, and coalition-building among labor unions and community groups. Ms. Kurre lives in Oakland and will fill this position which is currently vacant. r Representing At-Large, Central County: APPOINT Kay McVay,3644 Ranchford Court,Concord 94520,as At-Large,Central County Representative to PEHAB for a term expiring May 31,2003. Ms.McVay is President of the California Nurses Association, serves on the State Executive Committee on TB, the Mental Health Board, and other organizations. Ms. McVay worked as a registered nurse for 40 years and has actively endorsed legislation in support of public health issues. Ms. McVay has also shown an active interest in PEHAB for over a year, regularly attending meetings and participating on chronic disease, environmental health, and ad hoc homelessness subcommittees. Ms. McVay lives in Concord and will fill this position which is currently vacant due to the resignation of Michele Thompson. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S)' ACTION OF BOARD ON - APPROVED AS RECOMMENDED OT VOTE OF SUPERVISORS 1 HEREBY CERTIFY T THIS IS A TRUE UNANIMOUS (ABSENT ) AND CORRE PY OF AN ACTION TAKEN AYES. NOES: AND ENT0ZIED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: O PERVISORS ON THE DATE SHOWN. Contact Person:Tracey Rattray(313-6835) ATTESTED CC: Health Services Administration,20 Allen St. PHIL BATCHELOR, CLERK OF THE BOARD OF Wendel Brunner, MD, Public Health Director SUPERVISORS AND COUNTY ADMINISTRATOR Tracey Rattray, Executive Asst.to P 597 Center Avenue,#125, Ma BY , DEPUTY r • Representing At-Large, General: APPOINT Bennie Croy, 5148 Sandmound Boulevard, Oakley 94561, as At-Large, General Representative to PEHAB for a term expiring May 31, 2003. Ms. Croy is Site Manager for La Clinica, located at 335 E. Leland Road, Pittsburg 94565. Ms. Croy's background in public health includes 26 years experience in health program development. For a number of years, Ms. Croy was an independent health care consultant to health service and managed care organizations, as well as consultant to medical centers, university hospitals, blood banks, and law firms in the analysis of HIV/AIDS-related legal issues. Ms. Croy is a member of DeltaKeeper, a local environmental agency working toward the preservation of the Delta waterways, the National Association for Healthcare Quality, and the American Public Health Association. Ms. Croy also sits on the Board of Directors for the Delta Mutual Water Company,which oversees operation of community wells delivering drinking water to 200 homes in East County. Ms. Croy lives in Oakley and will fill this position which is currently vacant. BACKGROUND: The Public and Environmental Health Advisory Board is a 19-member board appointed by the Board of Supervisors in 1986 to advise the Health Services Department on community needs. This community-oriented Board seeks diverse representation from throughout Contra Costa County and includes constituents to represent community members in categories including the following: older adults, children, business/industry, environmental organizations, labor, and consumers. We also have professionals representing local voluntary agencies,the medical provider community, and immigrant populations. These representatives provide broad community knowledge and a wealth of experience and expertise in the health field. PEHAB's mission is to identify community health needs and to make recommendations to the Health Services Department on how to address these needs. In order to accomplish this, PEHAB strives to anticipate emerging public health issues, and advocates for policies, services, and programs that will improve the community's health. PEHAB recruits new members by sending out press releases to local media and notices to community-based organizations, other coalitions and groups, and members of the Board of Supervisors. PEHAB members also recommend candidates. Our recent recruitment efforts also included contacting the Healthcare Workers Union Local 250 and the Contra Costa County Central Labor Council in order to find a labor representative who can help PEHAB focus on the public health issues of working people and their families. PEHAB is committed to diversity in its membership and Contra Costa residents from a broad range of community and health settings are encouraged to apply. Candidates are asked to submit a written application, and upon receipt of the application, an interview is scheduled with a PEHAB member and staff to PEHAB. When interviews are completed, interviewers recommend to the Steering Committee the candidates whose background and skills are the best match for vacant seats on the Board. Upon approval by Steering Committee, these candidates are contacted and invited to attend a Board meeting. PEHAB members then vote to approve forwarding these candidates to the Board of Supervisors for appointment to PEHAB. Attached for your information is a current PEHAB roster. FISCAL IMPACT: None. Attachments: Current PEHAB Roster Applicants' Addresses Applicants' Membership Application Data Sheets 2 X31 TO: BOARD OF SUPERVISORSContra FROM: Costa INTERNAL OPERATIONS COMMITTEE ` ' Count DATE: ��'� •'� December 13, 1999 SUBJECT: APPOINTMENT TO THE MANAGED CARE COMMISSION SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION= APPOINT to the vacant At-Large Seat on the Managed Care Commission, replacing Jack McGervey, to complete a unexpired term ending August 31, 2000: Martha Basterash 2480 Moore Court Pinole, CA 94564 BACKGROUND: The Managed Care Commission has 16 members. One of the At-Large seats is vacant as a result of the resignation of Jack McGervey. The Commission has undertaken a recruitment and is recommending the appointment of Ms. Basterash. We have reviewed IVIS. Basterash's application and the recommendation from the Commission and are recommending her appointment to complete the unexpired term through August 31, 2000. CONTINUED ON ATTACHMENT: Y SIGNATURE: RECOMMENDATION OF COUN ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER In SIGNATURE(S): GA i E B. UIL EMA U "IAA ACTION OF BOARD ON january 4 2000 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. ATTESTED Ja�.42 200 Contact: PHIL BATCHELOR,CLERK OF THE BOARD OF cc: County Administrator SUPERVI S4O SAND COUNTY ADMINISTRATOR Bobbi Baron, Director of Planning, CCHP, HSD Ms. Martha Basterash BYA�4 DEPUTY 1r .: f i.:. 3IL TO: BOARD OF SUPERVISORS OI^1 itJC�11 '` �" r FROM: Ot INTERNAL OPERATIONS COMMITTEE " ` ounty DATE: December 13, 1999 SUBJECT: REAPPOINTMENTS TO THE CENTER FOR HEALTH IN NORTH RICHMOND AM QRX BOARD SPECIFIC REQUEST(S)OR RECOMMENDATION(S)S BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: 1. DIRECT the Clerk to enter in the Maddy Book that the terms of office for the members of the Center for Health in North Richmond Advisory Board are three years, ending December 31. 2. REAPPOINT to the Center for Health In North Richmond Advisory Board for a new three-year term ending December 31, 2002: Maxine S. Kyle 4413 McGlothen Way Richmond, CA 94806-1813 3. REAPPOINT to the Center for Health In North Richmond Advisory Board for a new three-year term ending December 31, 2002: Jeff Ritterman, M.D. 449 Merritt Avenue Oakland, CA 94610 CONTINUED ON ATTACHMENT: YES SIGNATURE: -RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER 11 )Er=-RAAr SIGNATURES: JOHN GI I ACTION OF BOARD ON lantlaN d,2000 APPROVED RECOMMENDED OTHER VOTE OF SUPERVISORS 1 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 January 4, 2000 -- _--- _-_ Contact: County Administrator PHIL BATCHELOR,CLERK OF THE BOARD OF cc: Mary Foran,Assistant to the Health Services Director SU E VISORS AND C TY ADMINISTRATOR Ms. Maxine Kyle , . Dr.Jeff Ritterman John D. Milton BY DEPUTY Michelle Ozen IOC-11 4. REAPPOINT to the Center for Health In North Richmond Advisory Board for a new three-year term ending December 31, 2002: John D. Mitten 3114 Potrero Way Fairfield, CA 94533 5. REAPPOINT to the Center for Health In North Richmond Advisory Board for a new three-year term ending December 31, 2002: Michelle Ozen 215 Duboce Avenue Richmond, CA 94801 BACKGROUND: The Center for Health in North Richmond Advisory Board has 14 members, plus an alternate. The terms of office of three members of the Advisory Board expire December 31, 1999. Each individual has indicated an interest in being reappointed. The attendance records for each are acceptable, although we would like to see those records improved in the coming year. We are, therefore, recommending the reappointment of each of the three individuals for a new three-year term. _2- C 5 TO: BOARD OF SUPERVISORS IOC-49 s .; ltd FROM: w INTERNAL OPERATIONS COMMITTEE ' osta County qpA DATE: December 13, 1999 SUBJECT: REAPPOINTMENT TO THE LAW LIBRARY BOARD OF TRUSTEES SPECIFIC REOUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION. REAPPOINT to the Law Library Board of Trustees for a new one-year term ending December 31, 2000: David Det Simone 6731 Florio Street Oakland, CA 94628 BACKGROUND: The Board of Supervisors has two seats on the Law Library Board of Trustees, one for the Chair of the Board or his/her designee and one which has traditionally be recommended by the Internal Operations Committee. This individual must be a member of the Bar in Contra Costa County. Mr. Del Simone has been serving in this capacity and is interested in continuing to serve. While Mr. Del Simone lives in Oakland, his law practice is in Richmond and he is a member of the Bar in Contra Costa County. We are, therefore, recommending the reappointment of Mr. Del Simone to a new one-year term on the Law Library Board of Trustees. CONTINUED ON ATTACHMENT: YES SIGNATURE: -RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTME „ SIGNATURE SMin ACIHN r, A ACTION OF BOARD ON. )ariUarV 4.21(10 APPROVED AS RECOMMENDED X 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. ATTESTED.jaClt3r r 4, 2000 Contact: County Administrator PHIL BATCHELOR,CLERK OF THE BOARD OF cc' Law Librarian S RVISORS AND LINTY ADMINISTRATOR Mr. David Del Simone BYDEPUTY TO: BOARD OF SUPERVISORS FROM: SUPERVISOR GA`YLE B. UILKEMA ; '�- �' Contra DATE: December 29, 9999 Costa County SUBJECT: RE-APPOINTMENTS TO THE WESTERN CONTRA COSTA TRANSIT AUTHORITY BOARD OF DIRECTORS SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: RE-APPOINT the following person to the Regular Rodeo Seat on the Western Contra Costa Transit Authority Board of Directors for a two-year term with an expiration date of December 31,2009: William Ridle 635% Rodeo Avenue Rodeo, CA 94572 APPOINT the following person to the Regular Crockett Seat on the Western Contra Costa Transit Authority Board of Directors for a two-year term with an expiration date of December 31, 2001: Paul Schulze One Rolph Park Drive Crockett,CA 94525 BACKGROUND: CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE: GAYLE B.UILKEMA -' ACTION OF BOARD ON 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 January 4 2000 M, Batchelor Clerk of the Board of /Su6ervisors nd County Administrator ky BY ,DEPUTY Contact Person: CC: County Administrator Supervisor District 2 WESTCAT Appointees ssY 3 TO: BOARD OF SUPERVISORS .^ Contra FROM: , t V Vt l WILLIAM B. WALKER, M.D., HEALTH SERVICES DIRE County DATE: December 20, 1999 SUBJECT: APPOINTMENT TO THE HOMELESS CONTINUUM OF CARE ADVISORY BQAHn SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPOINT Lloyd Madden to County/State/Federal Seat # 2 on the Homeless Continuum of Care Advisory Board, replacing John Lee who has resigned, as recommended by the Director, Employment and Human Services Department. BACKGROUND: The Homeless Continuum of Care Advisory Board has three seats designated for representatives from County, State or Federal agencies. John Lee from the Employment and Human Services Department has been occupying one of those seats. He has resigned and the Director, Employment and Human Services Department has nominated Lloyd Madden to replace Mr. Lee. It is recommended that the Board of Supervisors concur and appoint Mr. Madden to this seat. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURES: ACTION OF BOARD ON Sat1LaAPPROVED AS RECOMMENDED X, 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 ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED im(1ary 1F 2000 Contact. County Administrator PHIL BATCHELOR,CLERK OF THE BOARD OF CC: Director, Employment and Human Services Departr@"V15ORS AND COUNTY ADMINISTRATOR Brenda Blasingame9 Homeless Programs Manager Lloyd Madden, IHS Department BY ,DEPUTY WILLIAM B. WALKER, M. D. �ONTRA COSTA HEALTH SERyicEs DIRECTOR WENDEL BRUNNER, M.D. 1 UBI.ic HEALTH PUBLIC HEALTH DrRECTOR CONTRA V^y p T._A HOMELESS PROGRAM N T R A COS t Cl 597 Center Avenue,Suite 355 Martinez, California HEALTH SERVICES 94553 Ph(925)313-6124 Fax(925)313-6761 To: Internal Operations Committee, County Administrator's Office Gayle B. Uilkema, Chair John Gioia, Member From: Homeless Continuum of Care Board Date: December 1, 1999 RE: Board member replacement I am writing to inform you of a change in the membership of the Homeless Continuum of Care Board. Mr. John Lee, from the Employment and Human Services Department has resigned as the County representative due to conflicting scheduling. The Employment and Human Services Department Director, John Cullen,would like to replace Mr. Lee with Lloyd Madden, a neve addition to the department in the position of Housing Coordinator. Mr. Madden will represent the new Employment and Human. Services Department on all housing matters as they relate to persons served in that department. Mr. Madden's employment history includes five years as the Executive Director of Neighborhood House in Richmond, and eight years with the City of Richmond in the Housing and Community Development Department, Model Cities Program as an Administrative Analyst and Assistant Project Coordinator. He is very active in the Richmond community, and served as the President of the local Richmond chapter of the NAACP. Thank you for considering this recommendation. Please contact me with any questions regarding this change of position. klovxk-dla Dannielle Adler Continuum of Care Board, Program Assistant —" • Contra Costa Community Substance,Abuse Services + Contra Costa Emergency Medical Services + Contra Costa Environmental Health + Contra Costa Health Plan + Contra Costa Hazardous Materials Programs +Contra Costa Mental Health + Contra Costa Public Health + Contra Costa Regional Medical Center + Contra Costa Health Centers ��ro L ` TO: BOARD OF SUPERVISORS . Contra FROM: Countywide Youth Commission 'iia Supervisor DeSaulnier Costa DATE: January 4,2000 County SUBJECT: Countywide Youth Commission Resignations and Appointments SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION The Countywide Youth Commission makes the following recommendations: Recommends acceptance of the resignations of the following At Large and Alternate Commissioners and directs the Clerk of the Board to apply the Board's policy to fill the vacancies: At Large: Alternate: James Chan Fatima Matal Sol Recommends the following people be appointed as At Large Representatives to the Countywide Youth Commission for the terms ending August 31,2000: At Large: Fatima Matal Sol 4141 Lefebvre Way Antioch,CA 14501 Kedar Hiremath 325 Reflections Circle,#16 San Ramon,CA 94583 CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON January 4, 2000 APPROVED AS RECOMMENDED_'j_ 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 January 4, 2000 PHIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR BY ,DEPUTY Contact: L.Jameson,Dist.4 cc: Dist.4 Chris Linville,CAO CYC Fatima Matal Sol Kedar Hiremath f . 4 P %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 Countywide Youth Commission January 3, 2000 At-Large seat Alternate for At-Large 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 December 16, 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 16.1999 Phil Batch ,Clerk of the card of Suery so and County istra r By: eputy Clerk 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 Chan a Matal Sol IOC-09 4. APPOINT to the vacant At-Large Unspecified Geographic Area Seat on the Public and Environmental Health Advisory Board to complete an unexpired term ending May 31, 2002: Bonnie Croy 5146 Sandmound Boulevard Oakley, CA 94561 5. FISC the term of office for the vacant Immigrant Seat on the Public and Environmental Health Advisory Board to expire May 31, 2000. BACKGROUND: The Public and Environmental Health Advisory Board (PEHAB) has 19 members. Four of these seats are vacant. PEHAB has undertaken a recruitment and is recommending individuals to fill three of the four vacancies. Our Committee has reviewed the applications for the three individuals and the recommendation from PEHAB and is recommending the three appointments. In addition, no term of office has been fixed for two of the seats and we are recommending fixing terms of office for these seats. -2- r