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Home My WebLink AboutMINUTES - 11142000 - C31-C35 Contra C 31 TO: BOARD OF SUPERVISORS 'r.f , ., ` ... Costa FROM: Supervisor Joseph Canciamilla County DATE: November 14, 2000 SUBJECT: ACCEPT THE RESIGNATION OF MR. CHARLES M. GIBSON FROM THE BAY POINT MUNICIPAL ADVISORY COUNCIL SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION RECOMMENDED ACTION: As per the attached letter, accept the resignation of Mr. Charles M. Gibson from the Bay Point Municipal Advisory Council,declare a vacancy, and direct the Clerk of the Board to apply the Board's policy for filling the vacancy. CONTINUED ON ATTACHMENT: YES SIGNATURE RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMEMDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON November 14, 2000 APPROVED AS RECOMMENDED: X OTHER: VOTE OF SUPERVISORS: X UNANIMOUS(ABSENT none } 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 November 14-2000 PHIL pAj CHELOR,fLERK OF THE BOARD OF UPR SORS ANCOUNTY ADMINISTRATOR cc: County Administrator's Office Christopher Hoffman,Chair SPMAC BY District V Supervisor 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 fine Street,Martinez, CA 94553 BOARD, COMMISSION FILING DEADLINE OR COMMITTEE Bay Point Municipal Advisory Council November 8, 2000 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 October 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:g0cober 25 2000 Phil Batclerk of e'Board of Su a d Coun dminis for 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 Gibson ��aee�e TR? 1 YW 6� y �L) 0 FOR* CJ CALIFORNIA CITIES WATER A SUBSIDIARY OF AMERICAN STATE;WATER COMPANY s W* BAY POINT CUSTOMER SERVICE AREA 53 B MANOR DRIVE - BAY POINT, CA 94565 • (800)999-40199 • FAX(510)458-9213 October 23, 2000 Supervisor Joseph Canciamilla 315 Leland Road Pittsburg, Ca 94565 Dear Joe It is with great reluctance that I submit my resignation to the Bay Point Municipal Advisory Council and Contra Costa Redevelopment Project Area Committee. I have been transferred to our Placentia District in Southern California. This is a step up for me and a new challenge. It has been a learning experience for me. It has also been a pleasure working with you, Janice and your Staff. Thanks for everything. Sinc rely, Charles M (Ch ck)Gibson Superintendent Bay Point C.S.A. Lr.✓• TO: BOARD OF SUPERVISORS Conga FROM: Mark DeSaulnier Costa DATE: November 14,2000 County SUBJECT: Appointment to the Mental Health Commission SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION Supervisor DeSaulnier recommends the following appointment to the Consumer Seat of the Mental Health Commission to fill the unexpired term of Herb Putnam for a two-year term that will expire on June 30, 2002: Leo Burton 306 Gladys Drive Pacheco, CA 94553 CONTINUED ON ATTACHMENT: YES SIGNATURE: ,. RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER ACTION OF BOARD ON OVt.-'EI1 3 2000 _ APPROVED AS RECOMMENDED_.tX_.._ OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X 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. ATTESTED NMtP_ ber• 14,� 2000 PHIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact: Marilyn Y.Smith Dist.IV cc: Appointee CAO Gina Hunn BY JL DEPUTY TO: BOARD OF SUPERVISORS Contra FROM: Mark DeSaulnier ••r 1tOSta DATE. November 14, 2000 County SUBJECT: Re-appointment to the County Library Commission SPECIFIC REQUEST(S)OR RECOMMENDATIONS)&BACKGROUND AND JUSTIFICATION Supervisor Mark DeSaulnier recommends re-appointing Alan B. Smith to the County Library Commission for a two year term. Expiring on June 30, 2002 CONTINUED ON ATTACHMENT:_ YES SIGNATURE: U ` RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATIONOFBOARD COMMITTEE APPROVE OTHER 5IGNAMRE(SI: ACTION OF BOARD ON OCTE'Irl Y APPROVED AS RECOMMENDED—X— OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS(ABSENT nQn ) 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 November 14 2000 PHIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact, Marilyn Smith,Dist.4 cc: Appointee Dist IV CAO Anne Cain, , BY DEPUTY C-34 TO: BOARD OF SUPERVISORS Contra FROM: Mark DeSaulnier Q. costa DATE: November 14,2000 County SUBJECT: Appointment to Pacheco Municipal Advisory Council SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION Supervisor DeSaulnier recommends the following appointment to Seat 2 of the Pacheco Municipal Advisory Council to fill the un-expired term of Ray Horst that will expire on November 30,2000: Sara J. Martin 176 Brown give Pacheco, CA 94553 Supervisor DeSaulnier also recommends that Sara J. Martin be appointed to a full term that would expire November 30,2002. CONTINUED ON ATTACHMENT: 'YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER i ACTION OF BOARD ON over! r 9 — APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X 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. ATTESTED N yeraber 14, 2QOQ PHIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact: Marilyn Y.Smith Dist.IV cc: Appointee CAO � R BY ,DEPUTY TO: BOARD OF SUPERVISORS Contra FROM: Mark De5aulnier .'. L.!{ Sta DATE: November 14,2000 County SUBJECT: Appointment to Substance Abuse Advisory Board SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION Supervisor DeSaulnier recommends the following appointment to the Substance Abuse Advisory Board: Jeff Hagen 2081 A—Clenbrook Court P.O. Bax 18 Concord,CA 94520 To fill the un-expired term of Representative Term expires June 30,2002 CONTINUED ON ATTACHMENT: YES SIGNATURE: '~ RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURES). ACTION OF BOARD ON APPROVED AS RECOMMENDED__X– OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS{ABSENT LI2E } 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 November 14, 2000 PHIL BATCHELOR,CLERK.OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact: Marilyn Y.Smith Dist.IV cc: Appointee CACI Fatima Matal Sol BY ,DEPUTY