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HomeMy WebLinkAboutMINUTES - 11142000 - C36-C40 TO: BOARD OF SUPERVISORS Contra FROM: Mark DeSaulnier Costa DATE: November 14, 2000 County SUBJECT: Accept the Resignation of. Bob O'Grady Representative of the Aviation Advisory Committee SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDED ACTION: Per the attached letter,accept the resignation of Bob O'Grady from the Aviation Advisory Committee. Declare a vacancy on the Committee for a Representative and direct the Clerk of the Board to apply the Board's policy for filling this vacancy. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION BOARD COMMITTEE APPROVE OTHER SIGNATURE(S); _ ACTION OF BOARD ON ovear r 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 November 14, 2000 PHIL BATCHELOR,CLERK OF THE BOARD OF S VISORS COUNTY ADMINISTRATOR Contact: Marilyn Y.Smith,Dist.IV cc: Appointee CAO BY ,DEPUTY David Mendez Notice The following vacancies to which the Boad 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 Aviation Advisory November 6, 2000 Committee, Contra Costa County District IV I, Phil Batchelor, Clerk of the Board of Supervisors and County Administrator, herby certify that, in accordance with Section 54974 of the Government Code, the above notice of vacancy (vacancies) was posted on 10/23/00. 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: 10/23/00 Phil Batch o Clerk of t Board of Supe sa s and Coun y Administrator By: Deputy Clerk cc: Main Library Document Clerk Delta 2000 #301,W. 10th St., Antioch,Ca 94509 Concord Library 2900 Salvio Street Concord,Ca 94519 Attachment to Board Order O'Grady IWO 09/19/00 Contra Costa County Board of Supervisors c/o Supervisor DeSaulnier Supervisor DeSaulnier, Regrettably,I submit my resignation as the district 4 representative to the Aviation Advisory Committee. Increased business and personal demands have caused me to miss several meetings in the past year. I feel that the community and committee will benefit from a representative who has the necessary time to attend the meetings regularly. I have enjoyed working with the members of the committee and have been impressed with their depth of knowledge on wide ranging topics and their dedication to the community and this committee. Best regards, Bob O'Grady ZMV6 Me"ate Vr tc e,r 1"14 sG*4_61AW, PACIFIC UNION RESILDENTIAL BROKERAGE 3799 Mt. Diablo Boulevard,Lafayette,CA 94549 Tel (925)284-3700 Fax(925)284-5015 8 Camino Fncinas,orinda,CA 94563 Tel(925)258-0090 Fax(925)258-0093 TO: BOARD OF SUPERVISORS Contra FROM: Mark DeSaulnier Greta DATE: November 14, 2000 County SUBJECT: Accept the Resignation of. Robbie Bush Representative of the Substance Abuse Advisory Board SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND.IUSTIFICATION RECOMMENDED ACTION:Per the attached letter,accept the resignation of Robbie Bush from the Substance Abuse Advisory Board. Declare a vacancy on the Board for a Representative and direct the Clerk of the Board to apply the Board's policy for filling this vacancy. CONTINUED ON ATTACHMENT: YES SIGNATURE: wlk� RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON November 14. 700 APPROVED AS RECOMMENDED-X— 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 November 14 2000 PHI BATCHELOR,CLERK OF THE BOARD OF S E VISORS AND COUNTY ADMINISTRATOR Contact: Marilyn Y.Smith,Dist.IV cc: Appointee CAO BY ,DEPUTY Fatima Matal Sol 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, 551 Pine Street, Martinez, CA 94553 BOARD, COMMISSION FILING DEADLINE OR COMMITTEE Substance Abuse Advisory Board November 5, 2000 District IV representative 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 23, 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: to oer 23 2000 Phil Batch or Clerk of theoard of Sue so and County Zistrato ' By: L Deputy Clerk cc: Main Library Documents Clerk Delta 200© #301,W.loth St., Antioch,CA 44509 Concord Library 2900 salvia street Concord CA 94519 Attachment to Board Order Bush oo+i6 + '� t 1.LM,C amt\f i ` v 'W X�4�p;�W- COW V cc)), Cob 1 .7 t7 civ, Cook o6eg CIC 5ZO JVJ L9:9T 331 OO/LT/OT Contra TO: BOARD OF SUPERVISORS Costa t FROM: Supervisor Joe Canciamilla - County DATE: November 14, 2000 SUBJECT: REAPPOINTMENT TO THE MOBILE HOME ADVISORY COMMITTEE SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION RECOMMENDED ACTION: Re-appoint the following individual to the District V tenant member seat on the Mobile Home Advisory Committee for a term to expire on December 31, 2004. Mr. Allen Ives 107 Diane Way Antioch, CA 94509 CONTINUED ON ATTACHMENT: ® YES SIGNATURE: f u RECOMMENDATION OF COUNTY ADMINISTRATOR AQOMMiNDATION OF BOARD COMMITTEE 1� APPROVE OTHER / SIGNATURE(S) t� 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 BATCHELOR,CLERK OF THE BOARD OF . : Contra ` TO: BOARD OF SUPERVISORS Costa t FROM: Supervisor Joe Canciamilla - County DATE: November 14, 2000 SUBJECT: REPPOINTMENT TO FAMILY AND CHILDREN'S TRUST COMMITTEE SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION RECOMMENDED ACTION: Reappoint the following individual to the District V member seat on the Family and Children's Trust Committee for term to expire on September 30, 2002. Desiree Michael 2029 Fruitvale Court Antioch, CA 94509 CONTINUED ON ATTACHMENT: YES SIGNATURE. RECOMMENDATION OF COUNTY ADMINISTRATOR :'RECOMMENDATION 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 ) Contra TO: BOARD OF SUPERVISORS Costa FROM: Supervisor Joe Canciamilla County DATE: November 14, 2000 SUBJECT: REAPPOINTMENT TO BETHEL ISLAND FIRE PROTECTION DISTRICT ADVISORY COMMISSION SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION RECOMMENDED ACTION: Re-appoint the following individual to the Bethel Island Fire Protection District Advisory Commission, for a term to expire on December 31, 2004. Ms. Lori Draudson P. O. Box 1028 Bethel Island, CA 94511 CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR 61111 NDATION OF BOARD COMMITTEE APPROVE OTHER f' SIGNATURE(S) ACTION OF BOARD ON November 7, 2000 APPROVED AS RECOMMENDED: X OTHER. VOTE OF SUPERVISORS: X UNANIMOUS(ABSENT none ) AYES: NOES: 1 HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY . ... ...+.r.a. rAvc&f Akin CWrCOCn rftt TWF:U110JTFS nF THE