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Home My WebLink AboutMINUTES - 01112000 - C7-C12 -07 T0: BOARD OF S11PERN'150R5 • ',. ContI"a' FROM: • -� Costa Supervisor Donna Gerber ry: DATE: January 11, 2000 '�� County MXJICr: Appoint the following representative to the Assessment Appeals Board. SPECIFIC REOUEiT(i)OR RECOMMENDATION(&)ii"CKGROUND AND JUSTIFICATION RECOMMENDATION: Name Action Term Ending Jahn J. Doherty Appoint as 2002 1048 Via Media' District III representative Lafayette, CA 94549 CONTINUED ON ATTACHMENT: YEE tiONATVRE: RECOMMENDATION OF COUNTY"mimsTRATOR RECOMMENDATION Of,soms)COMMITTEE At"OVE OTHER tiONATLiRlt#1: _ ACf'ICM OF rOARD ON—janLja;y 11 A 2000 AifRMU AS MCOYMMZD OTtept VOTE OF rUPtRYt*ORS i HERErY CERTIFY THAT THIS 4 A TRUE UNANimous(A owwr AND CORRECT COPT O►AN ACTION TAKEN AY"Ett: NOES: AND ENTERED ON THE MINUTU OF THE BOARD ADSKNT: ASITA1N: OF EU/ERVWRS ON THE DATE SHOWN. cc Supervisor Donna Gerber X,, r m-januarg 11,, 2000 CAO 0441L BATCHELOR,CLERK OF THE HOARD OF County Service Areas P-2B CAC RVItidRS AND COUNTY AOMINiSYRATOR ►xsa t�o�sa� 9 'DEPUTY TO: BOARD OF SUPERVISORS FROM: SUPERVISOR GAYLE B. UILKEMA Contra DATE: December 29, 1989 Costa County SUBJECT: APPOINTMENT TO THE COUNTY SERVICE AREA P-1 CITIZENS ADVISORY COMMITTEE SPECIFIC REQUEST(S) OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPOINT the following person to fulfill the vacated term of a Regular Seat on the County Service Area P-1 Citizens Advisory Committee with an expiration date of December 31,2000: Ms. Sandra Dare 579 Edwards Street Crockett,CA 94525 BACKGROUND: Ms. Dare is fulfilling the term of the seat vacated on December 31, 1998. CONTINUED ON ATTACHMENT: X SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE __OTHER SIGNATURE: GAYLE B.UILKEMA ACTION OF BOARD ON Janu 17 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 January 11, 2000 Batchelor,Clerk of the Board of Su ervisors a County Administrator BY e .A DEPUTY Contact Person: CC: County Administrator Supervisor District 2 Committee Appointees Vt TO: BOARD OF SUPERVISORS / FROM: SUPERVISOR GAYLE B. UILKEMA r 't- ` Centra i Costa DATE: December 29, 1999 County SUBJECT: RESIGNATION FROM THE WESTERN CONTRA COSTA TRANSIT AUTHORITY BOARD OF DIRECTORS SPECIFIC REQUEST(S)OR RECOMMENDATION{S}&BACKGROUND AND JUSTIFICATION RECOMMENDATION: ACCEPT the resignation from the following person from the Alternate Crockett Seat on the Western Contra Costa Transit Authority Board of Directors effective immediately: Paul Schulze One Rolph Park Drive Crockett, CA 94925 Declare a vacancy on the Western Contra Costa Transit Authority Board of Directors and direct the Clerk of the Board to apply the Board's policy for filling the vacancy. BACKGROUND: Mr. Shulze is vacating his Alternate Seat to be appointed to the Regular Crockett Seat. 89# 6N ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE: GAYLE B.UILKEMA ACTION OF BOARD ON Janugnt 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 ABSENT: _ —.. ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED January 11, 2000 Batchelor,Clerk of the Board of Su ervisors a County Administrator BY DEPUTY Contact Person: CC: County Administrator Supervisor District 2 WESTCAT Appointees l 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 Western Contra Costa January 18, 2000 Transit Authority Board of Directors Alternate to Crockett seat T, 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 4,2000. 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: January 4.2000 Phil Batch Clerk of the Board of 3uper;r so and Coun mtnts tar By Deputy Clerk cc: Main Library Documents Clerk Delta 2000 #301,W.loth St., Antioch,CA 94509 Concord Library 2900 Salvio street Concord CA 94519 Attachment to Hoard Order Schulze TO: BOARD OF SUPERVISORS �.r • FROM: SUPERVISOR GAYLE B. UILKEMA Contra Costa DATE: December 29, 1999 Ct7Unt1/ SUBJECT: RESIGNATION FROM THE RODEO MUNICIPAL ADVISORY COUNCIL SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND.JUSTIFICATION RECOMMENDATION: ACCEPT the resignation from the following person from the Alternate Seat on the Rodeo Municipal Advisory Council effective Immediately: Mr. Ed Ganch 862 Sandy Cove Drive Rodeo,CA 94572 Declare a vacancy on the Rodeo Municipal Advisory Council and direct the Clerk of the Board to apply the Board's policy for filling the vacancy, BACKGROUND: CONTINUED ON ATTACHMENT: _ YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE: GAYLE B.UILKEMA 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 ABSENT:_ _ _ABSTAIN: _ — OF SUPERVISORS ON THE DATE SHOWN. ATTESTED Batchelor,Clerk of the Board of Su ervisors an County Administrator BY ,DEPUTY Contact Person: CC: County Administrator Supervisor District 2 Council Appointees x, NO'T'ICE 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 ORCOMMITTEE Rodeo Municipal January 18, 2000 Advisory Council Alternate 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 January 4, 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: d>111gla 4.2000 Phil Batchelor,Clerk of the Board of Su ors and Couk Administrator By: Deputy Clerk cc: Main Library Doceumnts Clerk Delta 2000 #301,W.loth St, Antioch,CA 44509 Concord Library 2400 Salvio Street Concord CA 94514 Attachment to Board Urdar Ganch E ` Contra •�� TO: BOARD OF SUPERVISORS '+f- '� Costa FROM: Supervisor Joe Canciamilla County DATE: January 11, 2000 SUBJECT: REAPPOINTMENT TO EAST DIABLO FIRE PROTECTION DISTRICT ADVISORY COMMISSION SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION RECOMMENDED ACTION: Reappoint the following individual as a regular member of the East Diablo Fire Protection District Advisory Commission, for a term to expire on December 31, 2001 Mrs. Leslie LaFond 52 Montrose Court Brentwood, CA 94513 ,, s • CONTINUED ON ATTACHMENT: S SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENIVION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON J=Ua�1, 2000 APPROVED AS RECOMMENDED: �_ OTHER: VOTE OF SUPERVISORS: _ 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 January 11 2000 PHIL T HELOR,CLERK OF THE BOARD OF cc: County Administrator's Office S P VI ORS AND OUNTY ADMINISTRATOR Chief Paul Hein,East Diablo Fire Protection District BY DEPUTY TO: BOARD OF SUPERVISORS FROM: Supervisors Gayle B.Uilkema and Mark DeSaulnier Contra ' Costa DATE: January 11,2000 County SUBJECT: Bay Area Association of Governments Executive Board position SPECIFIC REQUEST(S)OR RECOMMENDATIONS)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: Supervisor Uilkema has indicated she does not wish to take the seat on ABAG Executive Board at this time and requests that Supervisor DeSaulnier continue as the County's representative. CONTINUED ON ATTACHMENT: S SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURESh 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 ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED January j_L 2000 BATCHELOR,CLERK OF THE BOARD OF UP RVI SO ND COUNTY ADMINISTRATOR Contact: y , cc: �. BY t _,DEPUTY t