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Home My WebLink AboutMINUTES - 01112000 - C2-C6 T0: � ' �uleFpEv' oR or�tr , o nrec or cLC ,. FROM: Employment and Human Services Dep osta December 20, 1999 j�V.`.��oun`�rt/ DATE- s � SUBJECT: ADVISORY COUNCIL ON AGING VACANCY SPECIFIC REQUEST($)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: On behalf of the Advisory Council on Aging, it is recommended that the Board of Supervisors take the following action Declare vacant the Local Committee seat(Clayton)held by Susan Manning, and request the Clerk of the Board to apply the Board's policy for filling this vacancy. Mrs. Manning's term of office expires September 30, 2001.: BACKGROUND/JUSTIFICATION: Mrs. Manning has resigned from the Advisory Council. It is necessary to fill this vacancy in an effort to bring the Advisory Council to its required number of active members. CONTINUED ON ATTACHMENT: —YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON anuary 11, 2000 APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS V 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: —EiCTt4 C�. tDo-� �- p�AB IN: OF SUPERVISORS ON THE DATE SHOWN. t arTA Director,Area Agency on Aging ATTESTED januar.L 11, 2000 Contact: County Administrator PHIL BATCHELOR,CLERK OF THE BOARD OF cc: County Auditor-Controller P RVISORS D COUNTY ADMINISTRATOR 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,Board of Supervisors, County Administration Building, 651 Pine Street, Martinez, CA 94553 BOARD, COMMISSION FILING DEADLINE OR COMMITTEE Advisory Council January 25, 2000 On Aging Local Committee seat(Clayton) 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 January 10,2000. 1 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: I anuary IQ.2000 Phil Bat el ,Clerk of the and of Sup iso and bounty d istra By: Deputy 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 Manning DATE January 11, 20OU ITEM# C.3 CONBIDERED WITH LIBTED IN IRROA DELETED xxx TO: BOARD OF SUPERVISORSCont John Cullen, Director kra FROM: Employment and Human Services Dep tCosta -y s HATE: December 20, 1999 Cour y SUBJECT: ADVISORY COUNCIL ON AGING APPOINTMENT SPECIFIC REOUEST(S)OR RECOMMENDATION($)'&BACKGROUND AND JUSTIFICATION RECOMMENDATION: Appoint to the Advisory Council on Aging to replace Lou Ferrero in the Member at Large category,the following: Beverly Kalmbach 3650 Sun View Terrace Concord, CA 94520 Phone: (925)689-8548 BACKGR.OUNDIJUSTIFICATION: The Advisory Council can Aging recommends.appointment of the above person to fill this vacancy on the Council. CONTINUED ON ATTACHMENT: YES SIGNATURE; RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE -OTHER # NAT ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER r~__ter• �, Contra TO::... BOARD OF SUPERVISORS Costa FROM: John Cullen, Director Employment and Human c epartment t County --n DATE: December 22, 1999 SUBJECT: APPOINT nominees to the Private Industry Council/Interim Workforce Investment Board and ACCEPT the resignation of Tapan Munroe from the PIC/IWIB. SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDED ACTION: APPOINT nominees to the Private Industry Council/Interim Workforce Investment Board (IWIB). Appointments to the PIC/IWIB incorporated in this Board Order are effective until the expiration of the Job Training Partnership Act - June 30, 2000 - or until the appointment of a permanent Workforce Investment Board. ACCEPT the resignation of Mr. Tapan Munroe from the Private Industry Council/Interim Workforce Investment Board. FINANCIAL. IMPACT: No County costs. Several Federal and State grants fund activities 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(DTPA) legislation requires a Board-appointed Private Industry Council (PIC), that in partnership with the Board of Supervisors, administers the DTPA grant. Appointments to the PIC/IWIB incorporated in this Board Order are effective until the expiration of the DTPA -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 ervisors consideration. CONTINUED ON ATTACHMENT: YES SIGNATURE: t �, �oa RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON Hary,I t, 2000 _ APPROVED AS RECOMMENDED X OTHER IT IS RKM CRMO"g1L1T UE Clerk of the Board is diiEcted to apply the Board's policy for fil.Brg the vacamy. 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 11, 2WQ PHI.BATCHELOR,CLERK OF THE BOARD OF Sd_PkRVISORS AN COUNTY ADMINISTRATOR Contact. ��Ar° �. .'� r cc: EHSD(CONTRACTS UNIT)-TM COUNTY ADMINISTRATOR BY DEPUTY AUDITOR-CONTROLLER y 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 John Quoc Luong, Vice President, San Pablo International Marketplace} and, Norm Robins, President, Alta Leaseback Corporation. The PIC/IWIB Chair recommends their appointment to the PIC/IWIB effective January 1, 2000 to June 30, 2000 or until a permanent Workforce Investment Board is appointed. Mr. Duong and Mr. Robins will fill two vacant positions. 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. Mr. Tapan Munroe, President, Munroe Consulting, Inc. offers his resignation from the Private Industry Council/Interim Workforce Investment Board and the Private Industry Council, Inc. Business Representatives: John Quoc Duong (Term expires 6/30/00) Vice President San Pablo International Marketplace 1600 International Marketplace, San Pablo, CA 94806 Nominated by: County Chamber of Commerce Norm Robins (Term expires 6/30/00) President Alta Leaseback Corporation 4495 Oakbrook Ct., Concord, CA 94521 Nominated by: County Chamber of Commerce 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 fine Street,Martinez, CA 94553 BOARD,COMMISSION FILING DEADLINE OR COMMITTEE Private Industry Council January 7,2000 of Contra Costa Business 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 22, 1999. 1 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: 1kcernberr 1929 Phil Batc r,Clerk of th Board of su 's and County dminis for By: Deputy Clerk cc: Main Library Documents Clerk Delta 2400 #301,W.14th St., Antioch,CA 94509 Concord Library 2900 Samo Street Concord CA 94519 Attachment to Board Order Munroe TO: BOARD OF SUPERVISORS ` - Contra Co FROM: John Cullen, Directorsta Employment and Human Services Departmenth. �f I ' nt�( DATE: December 28, 1999 SUBJECT: APPOINT the Chair and Vice-Chair of the Interim Workforce Investment Board as nominated by the Interim Workforce Investment Board. SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION — RECOMMENDED ACTION: APPOINT Tom Kilpatrick as the Chair and Mary Anne Acosta as Vice-Chair of the Interim Workforce Investment Board for terms ending June 30, 2000 or until a permanent Workforce Investment Board is appointed. FINANCIAL IMPACT: No County costs. BACKGROUND:,., On December 14, 1999, the Board of Supervisors appointed new members and re-appointed incumbents to the Private Industry Council/Interim Workforce Investment Board (Item C. 27). Subsequently, the Interim Workforce Investment Board nominated officers to serve until June 30, 2000 or until a permanent Workforce Investment Board is appointed. The following nominations are presented for Board of Supervisors appointment: • Tom Kilpatrick, Human Resources Manager, USS-POSCO Industries to serve as the Chair. • Mary Anne Acosta, Vice President & Manager, Union Bank of California to serve as the Vice-Chair. CONTINUED ON ATTACHMENT: YES SIGNATURE: 3 RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION O BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON January 11, 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 ASSENT:._ _ - ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN, ATTESTED January 11, 2000 PHIL BATCHELOR,CLERK OF THE BOARD OF S RVISOR.S AND COUNTY ADMINISTRATOR Contact: R �3' � ec: EHSUU(CONTRACTS UNIT)-TM > COUNTY ADMINISTRATOR BY DEPUTY AUDITOR-CONTROLLER l�f TO: BOARD OF SUPERVISORS Supervisor Donna Gerber ° Con1 tr r F7tt�M: �� Vista urRy January 11, 2000 DATE; Co r.: Appoint the following representative to County Service Area P-2B Citizens Advisory ��""°� ` Committee'. SPECIFIC AROUtST(f)OR RIOOMMENOATION(2)A SACIKWOUND AND JUSTIFICATION RECOMMENDATION: Name Action Term Ending Diane Barley Appoint Dec. 31, 2000 611 Oakshire Pl. Alamo, CA 94507 y CONTINUED ON ATT OWINT: .......YES IIONATURE: RS COMMENDATRON Of COUNTY ADMiNiSYItATOR RECOMMENDATION OF SWARD COMMM APPROVE ..o...CTtt>k7t 8_#QNAnM9(1j: 117 ACTION Of SOARD OO � N"OYED AS RECOYMEND90 .�.. OTHER VOTE Of*MWfWR$ I msitnY O"FY TKAT THII a A TRUE UNAN#MOUS(ASR1ElfT --- --: AND CORRECT COPT Of AN ACTION TAKEN AM: NORM AND EWMZD ON THE MINIMS Of TME ISOARD ASSENT: AlkflA t Of SUPURMOPA ON rml DATE SMOwx ae Supervisor Donna Gerber X1ttTED January 11, 2000 CAOL BATCHELOR,CLERK Of THE BO AAD OF County Service Areas P-2B CAC Su RVISOR5 AN ADMINISTRATOR M382 (,orna) SIT —,DEPUTY V,