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HomeMy WebLinkAboutMINUTES - 10172000 - C12-C18 TO. OWD OF SUPERVISORS `""• 010m: William Walker, M-.D., Health Services Director .'. Contra Costa DATE: September 20, 2000 County $418JECT: Medical Staff Appointments and Reappointments: September, 2000 SP&CM REOLESTM oa RECOWYENIiATItiNM a BA+pUWi XXW AM,1 M19 ATM R NDA Approve the following recommendations made by the Medical Executive Committee on September 18, 2000: Advance to Non-Provisional Aneela Ahmed, MD Geriatrics A John Burton, MD Surgery A Clarke Daniels, MI Internal.Medicine C Yenjean Hwang,MD Internal Medicine C Mukesh Joshi, MD Diagnostic Imaging C Herb Korpell, MD Psychiatry/Psychology A Denise L'Heureux, MD Psychiatry/Psychology C Teresa Madrigal, MD Family Medicine A Thomas McDonald, MD Surgery A Ardean Moore, MD Psychiatry/Psychology C Sidney Scudder, MD Internal Medicine C Margaret Thayer,PhD Psychiatry/Psychology C Extension of Provisional Staff for an additional 12 months due to limited activi Michael Stein, MD Internal Medicine Biennial Rem ointments Roger Barrow,MD Internal Medicine A Frank Camodeca,DDS Dentistry A Stephen Daniels,MD Family Medicine A Carol DiRaimondo, MD Internal Medicine C Thomas Hargrave,MD Internal Medicine C Priscilla Joe, MD Pediatrics C David Raphael, MD Surgery A Elaine Seaweil, FNP Family Medicine Aff Jon Stanger, MD Emergency Medicine A Laura Timmerman, MD Surgery C Pauline Velez,MD Surgery C Kathryn Williams, MD Rehab Medicine C A A HM NT' XX YES SQNATURE J,� CIOMMENDATION OF C+OUN'I'Y Aw►NISTRATOR � RECOMMENDATION OF BOARD COMMITTEE �NMIG'VE w Cy1'Mtlt . At:YKSN OF KWO ON Ctober 17 2000APPROVED A5 RECOMt�1EhIDED ,i OTHER VOTE OF SUPERASORS I HEREBY CERTIFYTHAT THIS IS A TRUE UhutNIMOUS (ABSENT r�nn ) AND CORRECT COPY OF AN AMM TAKEN . AYES: NOES: AND ENTERED ON THE M"JMS'OR THE BOARD ABSENT; ABSTAIN; OF SUPERVISORS ON THE DATE SHOWN, C01tWP9wm; Frank Puglisi, Jr. (370-5100) CC: County Administrator ATTESTED October 17 2000 County Auditor-Controller IL BATCHEL9K CLERK OF THE BOARD OF Health Services Director PE ISORf AND COUNTY ADMINISTRATOR Medical Staff Admin. (H. Sanchez7Hospital) Malinda Brown BY ,DEPUTY Medical Staff Appointments&Reappointments September 20,2000 Page 2 Deep Sedation Privileaes Anthony Jones, MD Internal Medicine Financial Impact None Background The Joint Commission on Accreditation of healthcare Organizations has requested that evidence of Board approval for each Medical Staff member be contained within their Credentials Pile, The above recommendations for appointment/reappointment were reviewed by the Credentials Committee and approved by the Medical,Executive Committee. A=Active Staff C=Courtesy Staff Aff=Affiliate Staff T './3 TO: a.. BOARD OF 9UPERVISORs Contra John B. Cullen, Director r FROM: employment and Human Services Dep ntOSt w County DATE: September 19, 2000 SUBJECT: Reappointments to the Advisory Council on Aging SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION Reappoint to the Advisory Council on Aging for terms expiring September 30, 2002,the following individuals (last appointment date and attendance record for most recent term indicated below).: Margaret Brisco-Blake Margaret Dowling 2520 Inez Way 426 W. 11th Street Antioch 94509 Pittsburg 94565 Originally appointed 5/4/99 Originally appointed 5/13/97 Attended 14 of 16 meetings Attended 15 of 22 meetings since last reappointment since last reappointment Deborah Card Rudy Fernandez 2140 Rain Drop Circle 2816 Lupine Court Pittsburg 94565 Antioch 94509 Originally appointed 9/10/96 Originally appointed 11/13/90 Attended 18 of 22 meetings Attended 20 of 22 meetings since last reappointment since last reappointment Muriel Clausen Werner Gumpert 1468 Sandpiper Spit 50 Picardy Court Pt. Richmond 94801 Walnut Creek 94596 -Originally appointed 2/14/95 Originally appointed 3/21/00 Attended 21 of 22 meetings Attended 5 of 5 meetings since last reappointment since last reappointment CONTINUED ON ATTACHMENT: YES SIGNATURE: Y� ��.oRCOMMENDA7ION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE _ APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON October 17 2000 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS(ABSENT none ) 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. County Administrator ATTESTED October 17, 2000 Contact: AAA Director PHIL BATCHELOR,CLERK OF THE BOARD OF cc: Employment and Human Services Director RVISORS ANO C NTY ADMINISTRATOR Auditor-Controller Appointees via Office on Aging j BY mq daq f a DEPUTY Ora Jackson Leon Morphew 3401 Ohio Avenue 620 Primrose Terrace w Richmond 94804 Pinole 94564 Originally appointed 3/1/88 Originally appointed 10/31/95 Attended 16 of 22 meetings Attended 20 of 22 meetings since last reappointment since last reappointment Beverly Kalmbach E. R. Riggall 3650 Sun View Terrace 4069 Happy Valley Road Concord 94520 Lafayette 94549 Originally appointed 3/21/00 Originally appointed 4/4/00 Attended 7 of 7 meetings Attended 5 of 5 meetings since last reappointment since last reappointment Arnie Kasendorf Phil Saxton 32 Seagull Drive 2662 Merritt Avenue Richmond 94804 San Pablo 94806 Originally appointed 9/2/98 Originally appointed 2/28/95 Attended 17 of 22 meetings Attended 18 of 22 meetings since last reappointment since last reappointment Robert Krall Beverly Wallace 106 Terrace Court 3086 Keith Drive Hercules 94547 Richmond 94804 Originally appointed 6/6/00 Originally appointed 7/18/00 Attended 1 of 2 meetings Attended 0 of 1 meeting since last reappointment since last reappointment Alberto Lemos Patricia Welty 5404 Valley View Road 85 Kenneth Court El Sobrante 94803 Pittsburg 94565 Originally appointed 2/23/99 Originally appointed 9/28/93 Attended 14 of 16 meetings Attended 20 of 22 meetings since last reappointment since last reappointment Ilene Lubkin Gerard Witucki 2893 Ptarmigan Drive, #1 857 Litwin Drive Walnut Creek 94595 Concord 94518 Originally appointed 6/8/95 Originally appointed 4/28/92 Attended 21 of 22 meetings Attended 21 of 22 meetings since last reappointment since last reappointment Eugene Wolfe 5313 Terra Granada Drive, #1 A Walnut Creek 94595 Originally appointed 9/26/89 Attended 16 of 22 meetings since last reappointment BACKGROUND: The current terms of the above members will expire on September 30, 2000. The Membership Committee of the Advisory Council has reviewed the requests and recommends appointment. Margaret Brisco-Blake, Deborah Card, Muriel Clausen, Margaret Dowling, Ora Jackson, Beverly Kalmbach,Alberto Lemos, Ilene Lubkin, Beverly Wallace, Gerard Witucki and Eugene Wolfe are Group 2 seats. Rudy Fernandez, Werner Gumpert, Arnie Kasendorf, Robert Krall, Leon Morphew, E. R. Riggall,Nick Rodriguez, Phil Saxton, and Patricia Welty are Group 4 seats. Group 2 refers to Member at Large seats and Group 4 refers to local committee seats. y 4 yf TO: BOARD OF SUPERVISORS Contra Costa FROM: INTERNAL OPERATIONS COMMITTEE County DATE: October 3, 2000 SUBJECT: APPOINTMENTS TO THE CONTRA COSTA COMMISSION FOR WOMEN i Y' SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION y ¢ ` RECOMMENDATION: REAPPOINT the following individuals to seats on the Contra Costa Commission for Women for three- year terms ending February 28, 2003: Name Seat Argentina Davila-Luevano At Large Seat #10 4525 Steed Way Antioch, CA 94509 Wanda Harris At Large Seat #11 5289 Pine Hollow Road Concord, CA 94521 Julia Halsne At Large Seat#16 209 Riverwood Circle Martinez, CA 94553 Mitzi Sales At Large Seat#17 1795 Brandon Street Oakland, CA 94611 BACKGROUND: The Commission for Women was established to identify major economic, educational and social concerns of women in Contra Costa County, and to reach and inform all women on a variety of issues. The Commission consists of 26 members. The 10 Committee reviews nominations to the 20 At Large seats and their Alternate. The internal operations Committee approved the reappointment of the above individuals at its October 9, 2000 meeting and now proffers its recommendation to the Board. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURES); AYLE B. UILKEMA MARK DeSAULNIER ACTION OF BOARD ON October 17, 2400 APPROVE AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS 15 A TRUE AND CORRECT COPY OF AN ACTION TAKEN X UNANIMOUS{ABSENT none } AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: _ ATTESTED .ober 17 00 _ CONTACT; JULIE ENEA (925}335-"1077 PHIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY CC: INTERNAL OPERATIONS COMMITTEE STAFF ADMINISTRATOR JULIE KELLEY,COMMISSION FOR WOMEN STAFF CLERK OF THE BOARD(MADDY BOOK) BY DEPUTY -WILLIA,4t B. WALKER, A D. OFFICE OF THE HFALT4 SERVICES DIRECTOR D I RECTOR 20 Alien Street CONTRA COSTA Martinez, California 44SS3-3f93 HEALTH SERVICES Ph(925) 98 CONTRA COSTA COUNTY RECEIVED OCT X000 OFFICE Of To: Internal Operations Committee COLNTY ADMINISTRATOR From: Julie Kelley,MSW,MI' Health Services D4=en Date. October 2,2000 Subject. Reappointments to the Contra Costa Commission for Women The following members of the Contra Costa Commission for Women have indicated their desire to be reappointed to the Commission for another three year term, commencing February 28, 2000: 1. Argentina Davila-Luevano At-Large Seat#10 2. Wanda Harris At-Large Seat#11 3. Julia Halsne At-Large Seat#16 4. Mitzi Sales At-Large Seat#1'7 The above Commission members have attended meetings regularly, and have been active participants in the endeavors of the Commission. Attached are original applications for the three Commission members seeking reappointment. Thank you for your consideration. Do not hesitate to call me if you have any questions. I can be reached at 370-5055. Enclosures As Noted x' 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 t Contra Costa Regional Medical Center * Contra Costa Health Centers Contra TO: BOARD OF SUPERVISORS Costa FROM: 4 INTERNAL OPERATIONS COMMITTEE County -;.I DATE: October 17, 2000 ` 1, dd SUBJECT: APPOINTMENT TO THE EAST BAY REGIONAL PARK DISTRICT'S ;ry PARK ADVISORY COMMITTEE SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: REAPPOINT the following individual to a Contra Costa County seat on the East Bay Regional Park District's Park Advisory Committee to a two-year term ending December 31, 2002: Franklin A. Jurik P. O. Box 4 Port Costa, CA 94569 BACKGROUND: The East Bay Regional Park District's (EBRPD) Park Advisory Committee was established in 1974 to assist the EBRPD in developing its master plan. The Committee consists of 25 members and reports to the EBRPD. Contra Costa County has traditionally had two seats on this Committee, the nominations for which are reviewed by the 10 Committee. On September 27, 2000, however, our Committee received the attached letter from the EBRPD advising that the District's revised operating guidelines reduced the County's seats on the Park Advisory Committee from two to one. If Mr. Jurik is not reappointed, the seat he held will be discontinued and William Borden, Jr. will be the County's one representative on the Park Advisory Committee. We have requested a copy of the revised operating guidelines but, it is yet to be received. The Committee approved the reappointment of Mr. Jurik to a two-year term ending December 31, 2002 at its October 9, 2000 meeting and now proffers its recommendation to the Board. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE _OTHER SIGNATURES GAl(LE U KEMA MARK DeSAULNIER ACTION OF BOARD ON October 17, 2000 APPROVE AS RECOMMENDED OTHER _ - VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN UNANIMOUS(ABSENT nOnP_ ) AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: - ABSTAIN: ATTESTED QCtober a 2000 CONTACT: JULIE ENEA (925)335.1477 PHIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: INTERNAL OPERATIONS COMMITTEE STAFF RO AGUILAR,PARK ADVISORY COMMITTEE STAFF CLERK OF THE BOARD(MADDY BOOK) BY DEPUTY EAST BAY REGIONAL PARK DISTRICT ..,'` BOARD OF C I R E D T 0 R 5 V �Y�ii Caroi Severin Pres dent Ward 3 Jchn Sutter EP 2 9 2000 Vice-president September 27, 2000 Wary Ayr, Wieska,mp CLERK BOARD OF SUPERVISORS Treasure, 5rPy CONTRA COSTA CO. Tech Hawke Secretary Ward 7 Board Internal Operations Committee Ward 6'y Lane Contra Costa County Board of Supervisors onus Siders vara 4 651 Pine Street Jean Siri Martinez, CA 94553 Ward Pat 0'8r'en General Manager Dear Committee Members: According to the revised East Bay Regional Park District's Operating Guidelines the Park Advisory Committee includes 1 (instead of 2) representative nominated by your agency. Your current PAC appointee Frank Jurik is serving a term which will expire on December 31, 2000. Mr. Jurik is eligible for reappointment since he has served two of the maximum six years of continuous service from your agency. You have the option of reappointing Mr. Jurik for an additional two-year term. However, if you choose not to reappoint him, this position will be discontinued. Bill Borden will then be your organization's one representative pursuant to the revised guidelines. Please let us know by November 15, 2000 or as soon as possible if you will be reappointing Mr. Jurik. If you have questions, please give me a call at 510/544-2006. tom- x 2,0z r Cordially, Ro Aguilar Legislative Assistant RA/nd cc: Frank Jurik ro n II U W 2950 Peralta Oaks Court P,O. Box 5381 Oakland, CA 94605-0381 W TE, 510 635-0135 FAX 510 569-4319 TDD 510 633-0460 www,ebparks.org a TO: ` BOARD (JF SUPERVISORS Contra Costa ti'ROM: INTERNAL OPERATIONS COMMITTEE County DATE: October 17, 2000 SUBJECT: APPOINTMENTS TO THE HOMELESS CONTINUUM OF CARE 1 ADVISORY BOARD y' SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: REAPPOINT the following individuals to seats on the Homeless Continuum of Care Advisory Board, each for two-year terms ending October 1, 2002: Michael Shimansky Citizen at Large Seat#4 126 Redondo Way Danville, CA 94526 George Evans Citizen at Large Seat #3 64 Davi Avenue Pittsburg, CA 94565 Kathy Lafferty Agency Representatives Seat #1 1344 Sherwood Drive Concord, CA 94521 Jennifer Baha Agency Representatives Seat #2 c% Shelter, Inc. 1070 Concord Ave., #200 Concord, CA 94520 Gwen Watson Voluntary Organizations Seat #2 306 Maverick Court Lafayette, CA 94549-1611 CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S} �G—AYLE UIL MA nARK De ULNIER ACTION OF BOARD ON October 17, 2000 APPROVE AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN X UNANIMOUS(ABSENT none ) AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED October 17, 2000 CONTACT: JULIE ENEA (925)335-1077 PHIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: INTERNAL OPERATIONS COMMITTEE STAFF CYNTHIA BELON,HOMELESS PROGRAM MANAGER CLERK OF THE BOARD(MADDY BOOK) BY DEPUTY HOMELESS CONTINUUM OF CARE ADVISORY BOARD OCTOBER 17", 2000 PAGE Bobbi Vann Faith Community Seat#1 (West County) 3100 Pullman Avenue Richmond, CA 94804 Lloyd Madden County/State/Federal Seat#2 196 Sparrow Drive Hercules, CA 94547 Teri House Cities Seat#1 4312 Skyline Place Pittsburg, CA 94565 Theresa Talley-Wilkerson Cities Seat#3 1223 Marionola Way Pinole, CA 94564 BACKGROUND: The Homeless Continuum of Care Advisory Board was established in 1997 to establish annual priorities based on the Homeless Plan, provide advice on existing policies affecting the homeless, and to provide community education and a forum for homeless issues. The Internal Operations Committee reviews nominations to all seats on the Advisory Board, except the city seats. On October 9, 2000, the iO Committee, at the recommendation of the Advisory Board staff, considered and approved the reappointment of the individuals named above, and now proffers its recommendation to the Board of Supervisors. OCT-02-2000 09:42 P.02 Contra Costa County Homeless Program To: Julie Enea, Intemal Operations Committee Frw= Keith Bussey,MS, Homeless Program CSC: Cynthia Belon, LCSW,Program Director, Homeless Program Date; 09129/00 Re: Reappointment Rewmmendabon I am recommending that the following Continuum of Care Board members be reappointed to their present positions. This recommendation is based on the quality of participation each member has displayed during his or her previous term, and the dedication and diligence demonstrated working with the issues of homelessness in Contra Costa County: A. Michael Shimansky, Citizen at Large Seat#4 B. George Evans, Citizen at Large Seat#3 C. Kathy Lafferty,Agency Representatives Seat#1 a. Jennifer Baha,agency Representatives Seat#2 E. Gwen Watson, Voluntary Organizations Seat#2 •Page 1 GCT-02-2000 09:42 P.03 d F. Bobbi Vann, Faith Community Seat#1 (West County) G. Lloyd Madden, County/State/Federal Seat#2 H. Teri House, Cities Seat#1 J. Theresa Talley-Wilkerson, Cities Seat#3 •Page 2 DATE-OctoberZ7 O0 ITEM# C.17 CONSIDERED WITS LIE'IED IN XRROR�„ DELETED X O: BOARD OF SUPERVISORS Contra M : . FROM: John Cullen, EHSD Director ' '` Costa Eldon Luce, IHSS Public Authority Executive Director County DATE: October 3, 2000 Y SUBJECT: ACCEPT RESIGNATION OF BARBARA STOUT FROM THE IN-HOME SUPPORTIVE SERVICES (IHSS) AUTHORITY ADVISORY COMMITTEE SPECIFIC REOUEST(S)OR RECOMMENDATION($)d BACKGROUND AND JUSTIFICATION RECOMMENDATION: Per the attached letter, accept the resignation of Barbara Stout from the IHSS Authority Advisory Committee. DECLARE a vacancy on the IHSS Authority Advisory. Committee and DIRECT the Clerk of the Board to apply the Board's policy to filling the vacancy. BACKGRQUND: Ms. Stout has resigned from the Advisory Committee due to health reasons. It is, therefore, appropriate for the Board to declare her seat vacant so the process can go forward to recruit a replacement for her seat. Ms. Stout's seat is designated for an IHSS consumer 65 years of age or older. CONTINUED ON ATTACHMENT: YES 8IGNATURE: �� � ✓ \ RECOMMENDATION OF COUNTY ADMINISTRATOR -RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER (GNAT A ON OF BOAR APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HER CERTIFY THAT THIS IS A TRUE UNANIMOUS{ABSENT ti AND CORRE OPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED O E MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON ATE SHOWN. CC: Contact: Eldon Luce 6-1257 ATTESTED cc: Phil Batchelor PHIL BATCHELOR,CLERK OF OARD OF Bob Sessler SUPERVISORS AND COUNTY ADMIN ATOR M382 (30188) BY UTY M _ SEP 5 2noo Y. August 30, 2000 TO: IHSS PUBLIC AUTHORITY ADVISORY COMMITTEE FR: BARBARA STOUT 400 SOTO STREET APT C-2 RE: ATTENDANCE It is with the sincerest regret that I must tell you my health prevents me from attending the Advisory Committee meetings any time in the near future. I was very honored to be selected to serve on this Committee. I looked forward to being a part of the Committee, however, in May of this year I began to have serious health problems. I care very much about the job the Public Authority is doing because I know the needs of so many people and I feel like I have things that i could contribute. My prime concern is good communication between the provider and the consumer. I am sorry I will not be able to carry out the responsibilities of a member of the Advisory Committee. i wish you success in your important work. I look forward to being able to attend some future meetings, health providing, and meeting each one of you. - � %�"(-'ty- -Az TO: BOARD OF SUPERVISOR0Contra . . FROM: John Cullen, EHSD Director � '� '� Costa Eldon Luce, IHSS Public Authority Executive Director County DATE: October 3, 2000 SUBJECT: DECLARE VACANT A SEAT ON THE IN-HOME SUPPORTIVE SERVICES (IHSS) AUTHORITY ADVISORY COMMITTEE rr��i��■�rrwwwwr�w.rri�rwwnw SPECIFIC REGUE$T(S)OR RECOMMENDATION($)i BACKGROUND AND JUSTIFICATION RECOMMENDATIt}N: DECLARE vacant the seat on the IHSS Authority Advisory Committee held by Benjamin Conchas who is deceased and DIRECT THE Clerk of the Board to apply the Board's policy to filling the vacancy. BACKGRQUND: Staff has recently become aware that Mr. Conchas, a member of the IHSS Advisory Committee,has died. It is, therefore, appropriate for the Board to declare his seat vacant so the process can go forward to recruit a replacement for his seat. Mr. Conchas' seat is designated for an IHSS consumer 65 years of age or alder. CONTINUED ON ATTACHMENT: zy SIGNATURE: 4AT Lev-", RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE PPROVE OTHER $10 NATUREtSI: Ck6/�_ ACTION OF BOARD October 17, 2000 APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISOR$ I HEREBY CERTIFY THAT THIS IS A TRUE .21..E UNANIMOUS(ABSENT none 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. CC: Contact: Eldon Luce 6-1257 ATTESTED Oc19her 17, 2000 cc: Phil Batchelor P ATCHELOR,CLERK OF THE BOARD OF Bob Sessler P RVISORS AND UNTY ADMINISTRATOR BY ,DEPUTY M382 (10189) 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 IHSS Public Authority September 6, 2000 Advisory Committee 2 (Two ) Consumer Over 65 seats 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 August 22, 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: ust 22 2000 Phi}Ba ,t a}o C}erk of e Hoard of S p ris s and Cou Admin' trator i � By: a Deputy Clerk cc: Main Library Documents Clerk Delta 2000 #301,W.10th St., Antioch,CA 94509 Concord Library 2900 Sa}vio Street Concord CA 94519 Attachment to Hoard Order Conchas Stout