HomeMy WebLinkAboutMINUTES - 11142000 - C46-C53 TO: BOARD OF SUPERVISORS
Contra,
John Cullen, Director �.�'
FROM: Employment and Human Services L.r��ta«'� ° t
DATE: October 19 2000Dung`
s
SUBJECT: ADVISORY COUNCIL ON AGING VACANCY
SPECIFIC REQUEST(S)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 Member at Large seat held by Edith Loewenstein, and request the
Clerk of the Board to apply the Board's policy for filling this vacancy. Dr.. Loewenstein's
term of office expires September 30, 2001.
JUSTIFICATION:
Dr. Loewenstein passed away recently, and it is necessary to fill this vacancy in an effort
to bring the Advisory Council to its required number of active members.
r,
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RE MMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURES: Q 4j,:�c
ACTION OF BOAR O - _Nnyemhf'r 14, 2QQQ APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
1 HEREBY CERTIFY THAT THIS IS A TRUE
._UNANIMOUS{ABSENT S ) AND CORRECT COPY OF AN AC71ON TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ASSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED Uayember 14, 2000
Contact: of Board PHIL BATCHELOR,CLERK OF THE BOARD OF
cc: Director, Area Agency on Aging ERVISOR$ D COUNTY ADMINISTRATOR
County Administrator
County Auditor-Controller BY ,DEPUTY
1NNOT1914-
NOTICE
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
OR COMMITTEE
Advisory Council on Aging November 29, 2040
At-large 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 November 13,2000.
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: November 13 20091
Phil Batch or Clerk ofth oard
of Su s and County nis r
By:
deputy erk
cc: (Main Library
Documents Clerk
Delta 2000
#301,W.loth St.,
Antioch,CA 94509
Concord Library
2900 Salvio Street
Concord CA 94519
Attachment to Board Order
Loewenstein
Contra 6.fl
TC: BOARD OF SUPERVISORS Costa 16
FROM: Ronald A. Wetter, Executive Director County
Workforce Investment Board
DATE: October 26, 2000
SUBJECT: ACCEPT the resignation of Mr. Randy A.Yackley and Ms. Kelly Knudson from the
Workforce Investment Board.
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOA� NM DED ACTION:
Per the attached letters and electronic mail, ACCEPT the resignation of Mr. Randy A. Yackley and Ms.
Kelly Knudson from the Workforce Investment Board. DECLARE the vacancies on the Workforce
Investment Board and DIRECT the Clerk of the Board to apply the Board's policy for filling the vacancies.
FINANCIAL IMPACT:
No County costs. The local Workforce Investment Board is mandated by the Federal Workforce Investment
Act of 1998 (WIA). The costs of advertisement for new appointees will be funded through WIA funds.
BACKGROUND:
The following WIB members submitted their resignations (attached): Mr. Randy A. Yackley, and Ms. Kelly
Knudson, business representatives. Mr. Yackley is resigning due to reassignment and relocation. Ms. Knudson
is resigning because she has taken a position with a new company.
The Workforce Investment Act (WIA) and the State Workforce Investment Board (SWIB) set membership
standards for local Workforce Investment Boards (WIBs).
The Workforce Investment Board works with a broad range of business, education, labor, public agencies and
community-based organizations to recruit highly qualified nominees for appointment to the Board. All nominees
will meet the strict criteria set forth in the Workforce Investment Act. Nominees will be forwarded to the
Internal Operations Committee following WIB endorsement.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OV BOARD COMMITTEE
PROVE OTHER
SIGNATURE(S):
ACTION OF BOD N NOV@fl1b2r 14, 2000 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
PHIL BATCHELOR,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact RE" ft `IP�R
cc: ERSD(CONTRACTS UNIT)-TM
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, 551 Pine Street, Martinez, CA 94553
BOARD, COMMISSION FILING DEADLINE
OR COMMITTEE
Workforce Investment Board November 3, 2000
Business 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 20,2000.
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: Ockber 20 2000
Phil Batc elo,Clerk of the B and
of S is s and County Ad ' ' trator
By:
Deputy Clert
cc: Main Library
Documents Clerk
Delta 2000
#301,W.10th St.,
Antioch,CA 94509
Concord Library
2900 SaMo Street
Concord CA 94519
Attachment to Board Order
Yakley
4-F
Workforce Investment Board REV ®
of
Contra Costa County OCT 1 8 2000
2425 Bisso Lane, Suite 100
Concord, CA 945204891 CLERK BOARD OF SUPERVISORS
(925) 646-5239 Facsimile: (925) 646-5517 CONTRACOSTACO.
Date: October 17, 2000
To: Patty Molloy®Deputy Clerk
From: Ronald A. Wetter, Executive Director
Workforce Investment Board
Subject: Workforce Investment Board Resignation
This memorandum is to inform the County Board of Supervisors that Mr. Randy Yakley has resigned
as a member of the Workforce Investment Board of Contra Costa County (see attached letter). Mr.
Yakley is a business representative member of the Board in accordance with section 117 (b) of the
federal Workforce Investment Act of 1998.
We would appreciate you making the appropriate public notice regarding the vacancy that Mr.
Yakley's resignation has created for the Workforce Investment Board and preparing the appropriate
Board of Supervisors' action accepting Mr. Yakley's resignation.
The Workforce Investment Board will work with the County Board of Supervisors to fill this vacancy
within the next two months.
Please call me at extension 6-5382 if you have any questions.
Thank you for your attention to this matter. ! r, .
Attachment
IV
4 Y t
�l •S
I v i '
,�{fy� �
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t
E 9011WU 1 L 0 N
rwlsir ENTERPRISES LLC
V E 0.
October 12, 2000 OCT (W
EmptoXmen`&Human Svcs Dept
Ronald A. Wetter
Executive Director
Workforce Investment Board
of Contra Costa County
2425 Bisso Lane, Suite 100
Concord, CA 94520
Dear Ron,
I have recently accepted a new assignment in Houston and, regrettably, will have to
resign my position on the Workforce Investment Board. I would like to recommend Larry
Heasley who will be the Human Resources Manager of the combined Equilon Bakersfield
and Martinez refineries as a possible candidate to replace me.
I appreciate having worked with you and have enjoyed my association with the Board.
Best wishes to all of you.
Sin rely yours, J
Randy c ley
Vice Pr id t-- Human Resources
Merfim ReMN Company
a Division of
Equibn Entapises LLC
P.O.Box 711
Ma&w,CA 94553-0071
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
Workforce Investment Board November 29, 2040
Business 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 November 13,2000,
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.
Atter d: ov tuber 13 20
Ph=Clerk eld
ofnis or
By
cc: Main Library
Documents Clerk
Delta 2000
#301,W.10th St.,
Antioch,CA 94509
Concord Librtry
2900 Salvio Street
Concord CA 94519
Attachment to Hoard order
Knudson
Corl"radon
........................................................_.......... ......
i n T 9 Y" tnredagy
18 Crow Canyon Court
Suite 300
San Ramon,CA 94583
October 2A, 2000 925 736.4114
925 736.6004 Fax
Ron Wetter www.intelegy.com
Workforce Investment Board of Contra Costa Country
2425 Bisso Lane, Suite 100
Concord, CA 94520
Dear Ron,
I regret that I must resign my position with the Workforce Investment Board. As you'll
recall, I took a new position with a new company in mid-June. At the time, I thought it
would be possible to be effective in my new position and still donor my commitment to
the WIB. Unfortunately, I am unable to dedicate the time and energy that the WIB
deserves. I am managing the Human Resources activities for seven sites throughout the
bay area and find that 1 cannot be away two.or three afternoons a month for meetings. I
'
am sorry for any inconvenience this causes you and will continue.to support the WIB's
efforts in any way I can. -Ploasie-contact me if there'are special projects 'and activitios th&-
I can help with on a project basis. ' I'have enjoyed working with you and wish you the
best of luck. Thank you.
Sincerely,
udson
Cc: Linda Best Chairperson, Cominunication's and Community Relations Committee
A,
M!
611Ce nter jtqfflg A.,
Performance management.
+.e
TO: BOARD OF SUPERVISORS
-; CONTRA COSTA,
COUNTY
FROM: Willi
7
CREDENTIALING PROVIDERS SEPTEMBER 2000
Name
Andrews, Julia, RN,NMW
Garrett, Lora,P.A.
Graninger,Elizabeth, RN, CNM
Sieben,Robert,M.D.
Trombla, Laurie,P.A.-C
Webb, Ronald, M.D.
RECREDENTIALING PROVIDERS SEPTEMBER 2000
Name
Bordow,Richard,M.D.
Gould, Toby, MFCC
Hamel,John, LCSW
Harris,Rick,D.C.
Jeiven, Susan, M.D.
Krishnarnoorthy,
Yogam,M.D.
Mendoza., Julio, DDS
Moorthy,Krishna,
M.D.
O'Niel, Mary, MFCC
Pierson-Brown,
Leigh, RN, PHN, FNP
Rivera-Lopez,
Hector, Ph.D.
Shain,Philip,M.D.
Shaw,Nancy, P.A.
Tracy, Martha, M.D.
clbopplseptlb
TO: OWD OF SUP'EFMSOFtS
' Contra
00,11: William Walker, M•.D., Health Services Director Costa
DATE* October 18, 2000 County
SUBJECT: Medical Staff Appointments and Reappointments: October, 20004XDkIM ,
(p OR DATM(M i SAIXGROUND AM JUSTOVAT"
gEcoM NDATI N:
Approve the following recommendations made by the Medical Executive Committee on
October 16, 2000:
Biennial Reatanointments
Mitchell Applegate,MD Surgery A
Agustin Argenal, MD Internal Medicine C
Roger Barrow, MD Internal Medicine A
Fred Beck, MD Emergency Medicine A
Walter Carr, MD Surgery A
Arthur D'Harlingue, MD Pediatrics C
Wendy Eberhardt,MD Geriatrics A
Donna Fanner, FNP Family Medicine Aff
Fredric Huie, MD Family Medicine A
Francine Jolton, MD Pediatrics A
Colleen Kenney, DPM Surgery C
Cynthia Pagmanua, MD Psychiatry/Psychology A
Charlotte Standefer, MD Family Medicine A
Arie van Gemeren, MD Internal Medicine C
Change in Primary Department/ Susan Feierabend, MD
From: Family Medicine To: Ob/Gyn
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 File. The above recommendations for
appointment/reappointment were reviewed by the Credentials Committee and approved by the Medical Executive
Committee.
A=Active Staff
C m Courtesy Staff
Aff=Affiliate Staff ify jmay
QMINUED ON ATTAHM NT; YES SQMT
Ll--kECOMMENDATION OF COUN't"Y ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE _ OTHER
ACTION OF BOARD November 14 2000 APPROVED AS RECOMMENDED ._. X OTHER
VOTE OF SUPEVISORS
I HEREBY CERTIFY THAT TM 18 A TAM
x UNANIMOUS (ABSENT Crone ) AND CORRECT COPY OF AN ACTION TAKEN .
AYES: NOES: AND ENTERED ON THE LUNUlTES'OF THE BOARD
ASSENT: ABSTaN: OF SUPERVISORS ON THE DATE SHOWK
C"nuct P*rlon: Frank Puglisi, Jr. (370-5100)
ATTESTED November 14, 2000
County Administrator BATCHELOR,CLERK OF THE BOARD OF
County AdditorY-Controller PEFM AND COUNTY ADMINISTRATOR
Health Services Director , . 11-7
Medical Staff Admin. (H. Sanchez/Hospital) 6YDEPUTY
Malinda Brown ,
TO: BOAR OF SUPERVISORS
FROM: Marr DeSaulnier .rO11t1"a
Costa
DATE: November 14,2000 County
SUBJECT: Re-appointment to the
Assessment Appeals Board
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
Supervisor Mark DeSaulnier recommends reappointing Paul E. Schwenger to the Assessment
Appeals Board for a three year term. Expiring on September 1, 2003
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNAIUREfSh AC'T'ION OF BOARD ON XQykm, .�� 1 CE, ��C}{} APPROVED AS RECOMMENDED OTHER
HER
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
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact: Marilyn Smith,Dist.4
cc: Appointee
CAO
Peggy Gray
a
BY ,DEPUTY
V V ntrM d 5•
TO: BOARD OF SUPERVISORS Costa
AMA
FROM: Supervisor Joseph Canciamilla ;� County
DATE: November 14, 2000 T
SUBJECT: APPOINTMENTS TO THE BETHEL ISLAND MUNICIPAL
ADVISORY COUNCIL
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION
RECOMMENDED ACTION:
1. Reappoint following individuals as a regular member of the Bethel Island Municipal Advisory
Council, effective January 1, 2001 for a term to expire December 31, 2004
Marguerite Lawry
P.O. Box 429
Bethel Island, CA 94511-0429
Robert Cameron
P. O. Box 642
Bethel Island, CA 94511
Christian Sanders
5558 Sandmound Blvd.
Oakley, CA 94516
2. Appoint the following individual as an alternate member of the Bethel Island Municipal Advisory
Council, effective January 1, 2001 for a term to expire December 31, 2004
Mr. Daniel Myers
P.O. Box 1866
Bethel Island, CA 94511
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RE M7EKDATION OF BOARD COMMITTEE
APPROVE OTHER 7
SIGNATURE(S)
ACTION OF BOARD ON N=ember 1-4, 2QQQ APPROVED A5 RECOMMENDED: 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
cc: Supervisor Joseph Canclamilla NQvember 14 r 2000
Ralph Wallace,Chair of BI MAC PHIL BATCHELOR,CERI{OF THE BOARD OF
{SOB
Marguerite Lawry SUP S AND OUNTY ADMINISTRATOR
Robert Cameron
Christian Sanders '
BY
PUTY
TO: BOARD OF SUPERVISORS +
Contra ,
FROM: DENNIS M. BARRY, AICP Costa
COMMUNITY DEVELOPMENT DIRECTOR County
DATE: November 14, 2000
SUBJECT: APPOINTMENTS TO THE AGRICULTURAL TASK FORCE
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS
1. APPOINT the following individuals to the Agricultural Task Force as nominated by
the listed organizations:
A. John Viano as nominated by the Contra Costa County Farm Bureau.
B. Jeff Wiedemann as nominated by the Cattlemen's Association.
C. Janet Caprile as nominated by the University of California Cooperative Extension
Office.
D. Tom Bloomfield as nominated by the Resource Conservation District.
CONTINUED ON ATTACHMENT: X YES SIGNATURE i
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMM E
APPROVE OTHER
SIGNATUREW:
ACTION OF BOARD ON November 14 , 2 0 0 0 APPROVED AS RECOMMENDED OTHER XX
See the attached Addendum for hoard action and vote .
E OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND
44
NANIMOUS(ABS T I CORRECT COPY OF AN ACTION TAKEN AND
AYES: NO S: ENTERED ON THE MINUTES OF THE BOARD OF
ABSENT: STAIN SUPERVISORS ON THE DATE SHOWN
Contact: Cath ne Kutsuris 335-1210 ATTESTED N o v e mb e r 14 , 2000
cc: PHIL BATCHELOR, CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
B DEPUTY
2/cl
November 14,2000
Board of Supervisors
Page 2
2. APPOINT the following individuals to the Agricultural Task Force as nominated below:
A. APPOINT Kathi Johnson as nominated by Supervisor Canciamilla.
B. APPOINT Tom Powers as nominated by Supervisor Uilkema.
C. APPOINT James Chew III as nominated by Supervisor Gioia.
D. APPOINT Michael Vukelich based on verification that the appointment is
necessary for representation from the nursery industry as nominated by
Supervisor Gioia.
FISCAL IMPACT
None.
BACKGROUND
On June 20, 2000, the Board approved the re-establishment of the Agricultural Task
Force, established the membership criteria and set the work program. As specified
in the approved membership criteria, the four nominees listed in Recommendation
#1A-D represent the following four organizations:
• Contra Costa County Farm Bureau;
• Cattlemen's Association;
• University of California Cooperative Extension; and
• Resource Conservation District.
The membership also was to include one nominee from each Supervisor. These
nominees have been included in Recommendation #2. The nominees from the
District 3 and District 4 Supervisor will be forwarded to the Board at a later date.
ADDENDUM TO ITEM C.52
November 14, 2000 Agenda
On this date, the Board of Supervisors considered the AWoj=ents to the Agrigulfizal Jask
F-Q=(Task Force) during short discussion since there was a request to speak from the public.
Ralph Hoffman, Board of Directors, Greenbrook Homes Association, Inc., 60 Saint Timothy
Court, Danville, appeared to speak. Mr. Hoffman commented that the Task Force may include
property owners of agricultural land, and the public should be made aware of those member's
economic interests before being appointed. No one else desiring to speak,the Board discussed
the issues.
Victor Westman, County Counsel, advised that Task Force members are not required to submit a
Form 700 (Statement of Economic Interests of the Fair Political Practices Commission)before
their appointment.
Following further discussion, Supervisor Gerber moved that once the appointments to the Task
Force were made, the completed Form 700s should be provided to the Board.
Supervisor Uilkema requested clarification if the motion was that the Board move ahead with
today's appointments, and each Board member then receive the related Form 700s. Supervisor
Gerber stated that was her motion. Supervisor Uilkema seconded the motion.
Supervisor Canciamilla,expressed concern about receiving Form 700s, and particularly those of
an advisory committee.He suggested requesting that the Clerk of the Board's Office send the
Board members notice that the Commission's Form 700s have been filed.
Supervisor Gerber called the question,the vote was as follows:
AYES: SUPERVISORS GIOIA,UILKEMA,DeSAULNIER and GERBER
NOES: SUPERVISOR CANCIAMILLA
ABSENT: NONE
ABSTAIN: NONE
Mr. Westman advised the Board since this was a new Commission, under the Political Reform
Act, a conflict code would have to be adopted for the Commission. He stated that if it was the
Board's intent that they are to be mandated to file a Form 700,the Board could direct County
Counsel to work with the Community Development Department to prepare a code to be
presented to the Agricultural Task Force,which if approved would then go before the Board for
adoption. If the code were adopted, the Commission would be required to file Form 700s.
Following further clarification of the process, Supervisor Gerber moved that the Board pursue
the code procedure with the Agricultural Task Force, and report back to the Board following
their regular process. Supervisor Uilkema seconded the motion.
3
4l-I
Supervisor Canciamilla stated that this was not an appropriate place to make this motion at this
time due to the Brown Act. Supervisor Uilkema noted she too was concerned about the Brown
Act.
Supervisor Gerber requested clarification from County Counsel.
Victor Westman explained that the Board could direct staff to bring this matter back at a
subsequent meeting for action. Also, County Counsel's Office could bring back the proposal of
whether or not a conflict code should be adopted for this group,which could be done at a
December meeting.
Supervisor Gerber stated Mr. Westman's advice would be her motion. Supervisor Uilkema
seconded the motion.
The vote on the motion was as follows:
AYES: SUPERVISORS GIOIA,UILKEMA,DeSAULNIER and GERBER
NOES: NONE
ABSENT: NONE
ABSTAIN: SUPERVISOR CANCIAMILLA
4
Control �.
TO: BOARD OF SUPERVISORS ,;r Costa
j Count
FROM: Supervisor Joseph Canciamilla - y
DATE: November 14, 2000
SUBJECT: ACCEPT THE RESIGNATION OF MR. CHARLES M. GIBSON
FROM THE BAY POINT REDEVELOPMENT PROJECT AREA COMMITTEE
SPECIFIC REQUEST(S)OR RECOMMENDATION($)AND JUSTIFICATION
RECOMMENDED ACTION:
As per the attached letter, accept the resignation of Mr. Charles M. Gibson from the Bay Point
Redevelopment Project Area Committee, 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 OM NDATION OF BOARD COMMITTEE
APPROVE OTHER -7
SIGNATURE(S)
ACTION OF BOARD ON November 14, 2000 APPROVED AS RECOMMENDED: X' OTHER:
VOTE OF SUPERVISORS:
X UNANIMOUS(ABSENT none ---
AYES:
-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
Nov r 14 2000
PHIL T HELD RK OF THE BOARD OF
UP ORS A D COLEUNTY ADMINISTRATOR
cc: County Administrator's Offlce
Jim Kennedy,Redevelopment Agency 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 Pine Street,Martinez, CA 94553
BOARD,COMMISSION FILING DEADLINE
OR COMMITTEE
Bay Point Redevelopment November 27, 2000
Project Area Committee
Appointee 2 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 November S, 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: Nber 8 200
Phil BatcheforJUlerk of thBoard
of S and County istra I.Z
By:
Deputy Clerk
cc: Main Library
Documents Clerk
Delta 2000
#301,W.10th St,
Antioch,CA 94309
Concord Library
2900 Salvio Street
Concord CA 94519
Attachment to Board order
Gibson
0J
CALIFORNIA CITIES 'WATER.
A SuI38IDI RY OF AMERICAN S rATES WATER COMPANY
BAY POINT CUSTOMER SERVICE AREA
53 B MANOR DRIVE - BAY POINT,CA 94565 - (800)999.4033 • FAX(514)458.9213
October 23, 2000
Supervisor Joseph Canciamilla
315 E Leland Road
Pittsburg, Ca 94565
.Dear Joe
It is with great reluctance that 1 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
wonting with you, Janice and your Staff. Thanks for everything.
Sincerely, !
Charles L/il(Ch ck)Gibson
Superintendent
Bay Point C.S.A.