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Home My WebLink AboutMINUTES - 12172002 - C.30-C.35 TO: BOARD OF SUPERVISORS FROM: Donna Gerber Contra Costa DATE: 17 December 2002 4County Lam• 00 SUBJECT: Appointment to the Contra Costa County Fire Protection District Fire Advisory Commission SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: Appoint to the Contra Costa County Fire District Fire Advisory Commission as District III alternate representative: .tame Actin Term Michael J. Egan Appoint,effective immediately Expires June 30,2005 1842 V hMtechff Way Walnut Creek 94596 CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOM NATION OF BOARD COMMITTEE APPROVE iOTHER SIGNATURE(S): ACTION OF BOARD ONDeCOJT K 17, 2002 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. ATTESTED_I)jPr=har 17, 9009 JOHN SWEETEN,CLERK OF THE BOARD OF -- SU VISORS AND COUNTY ADMINISTRATOR BY DEPUTY C: Sup.Gerber Clerk of the Board(Maddy Book) Chief Keith Richter Applicant TO: BOARD OF SUPERVISORS Contra >; e FROM: Donna Gerber Costa DATE: December 17, 2002 ' °s -- -� County SUBJECT: Reappointments to County Service Area P-213, Ciuzens Advisory Committee Ice SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: Reappoint to County Service Area P-213, Citizens Advisory Committee as follows: Name Action Term Cesare Ciatti Reappoint, effective Expires 322 Alamo Square December 31, 2002 December 31, 2004 Alamo, CA 94507 Jess Erikson Reappoint, effective Expires 46 Oak Trail Court December 31, 2002 December 31, 2004 Alamo, CA 94507 Gary Rogers Reappoint, effective Expires 2244 Ridgewood Drive December 31, 2002 December 31, 2004 Alamo, CA 94507 Diane Barley Reappoint, effective Expires 1985 Las Trampas Road December 31, 2002 December 31, 2004 Alamo, CA 94507 Brian Hill Reappoint, effective Expires 2545 Rolling Hills Court December 31, 2002 December 31, 2004 Alamo, CA 94507 i r r CONTINUED ON ATTACHMENT: _YES SIGNATUR L----------------------------------- r ------__ ---- -----_---_-------— _------------------- -------- 4 --_- ---- _--—__ RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDON OF —A COMMITTEE APPROVE OTHER SIGNATURE(S): ------------------------------------------------------------------------------------------------------------------------—-------------_------------------------------- ACTION OF BOARD ON Ug�oelTber 17, 2002 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 !done ) AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTEDj)pCPMher 12 J SWEETEN,CLERK F THE BOARD OF SUPE 'ISORS AND COUNTY CC: CAO ADMI ISTRATOR Community Development Supervisor Gerber BY DEPUTY .o Contra TO: BOARD OF SUPERVISORS Costa FROM; Supervisor Federal D. Glover County DATE: December 17, 2002 SUBJECT; APPOINTMENT GREOGORY RICKS AS DISTRICT V REPRESENTATIVE ON THE REGIONAL LIBRARY BOARD SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION RECOMMENDED ACTION: Appoint the following individual to the Regional Library Board as the District V Representative, to fill the vacated term Of George Delacruz with a term to expire August 31, 2003. Gregory Ricks 14 Casa Verde Way Pittsburg, CA 94565 CONTINUED ON ATTACHMENT: YES SIGNATURE' RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMAENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON De(Cember 17, 2002 APPROVED AS RECOMMENDED: X OTHER: VOTE OF SUPERVISORS: X UNANIMOUS(ABSENTNone one ) 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 har17. -9nO9 JOHN EETEN, ERIC OF THE BOARD OF cc: County in,Librarian Office SUP R SORB AND OUNTY ADMINISTRATOR Anne Cain,Librarian Gregory Ricks - BY DEPUTY TO: BOARD OF SUPERVISORS - Contra FROM: MARK DeSAULNIER cos a DATE: DECEMBER 17, 2002 � e � ou my SUBJECT: APPOINTMENT TO THE ALCOHOL AND OTHER DRUGS ADVISORY BOARD SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPOINT Bonnie K. Hillman to the District IV-B seat on the Alcohol and Other Drugs Advisory Board to a term ending June 30, 200 3. CONTINUED ON ATTACHMENT: ❑ YES SIGNATURE: ❑ RECOMMENDATION OF COUNTY ADMINISTRATOR ❑ RECOMMENDATION OF BOARD COMMITTEE APPROVE ❑OTHER SIGNATURE(S): ACTION OF BOARD ON D6c.etnber 17, 2002 APPROVED A5 RECOMMENDED ® OTHER ❑ VOTE OF SUPERVISORS: I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND _X_UNANIMOUS(ABSENT Nene ) ENTERED ON THE MINUTES OF THE BOARD OF AYES: NOES: SUPERVISORS ON THE DATE SHOWN. ABSENT: ABSTAIN: ATTESTED December 17. 2002 Contact: JOHN SWEETEN,CIoER F THE BOARD OF CC: SUPERVIS AND C NTY ADMINISTRATOR By: Deputy e Contra TO: BOARD OF SUPERVISORS rn _ Costa � r hIGkM FROM: Kareen Morgan, Interim Executive D' County Workforce Development Board y DATE: December 4, aooa SUBJECT: ACCEPT the resignations of Mr. Robert Beck and Mr. Tony Colon from the Workforce Development Board. SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDED ACTION* Per the attached letters, ACCEPT the resignations of Mr. Robert Beck and Mr. Tony Colon from the Workforce Development Board. DECLARE the vacancies on the Workforce Development Board and DIRECT the Clerk of the Board to apply the Board's policy for filling these vacancies. FINANCIAL IMPACT* No County costs. The local Workforce Development 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. Robert Beck and Mr. Tony Colon, One-Stop partner representatives in accordance with Section 121 (b) of the Federal Workforce Investment Act of 1998. The Workforce Investment Act (WIA) and the State Workforce Investment Board (SWIB) set membership standards for local Workforce Investment Boards (WIBs). The Workforce Development 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 WDB endorsement. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE if a: ,APPROVE OTHER C , SIGNATURE(S): `'- r C .f 11 alk ACTION OF BOA N D cembez 17 2002 APPROVED AS RECOMMENDED _X _ OTHER VOTE OF SUPERVISORS !HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS(ABSENT Nene y 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 Leer.amber17 9W9 JOHN SWEETEN,CLERK OF THE BOARD OF SURPRVISORS AND COUNTY ADMINISTRATOR Contact. K " OATS 6= cc: EHSD(CONTRACTS UNIT)-TM ` COUNTY ADMINISTRATOR BY DEPUTY IV 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 94563 Board, Commission Appointments can Or ColmMitte_e be made after Workforce Development December 20, 2002 Board, Contra Costa County Cine-Stop Mandated Partners I, John Sweeten, Clerk of the Board of Supervisors and County Administrator, hereby certify that, in accordance with Section 54974 of the Government Cade, the above notice of vacancy (vacancies) was posted on 12/6/2002. 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: 12/6/2002 Jahn Sweet , Clerk of a Berard df Supervi r and Co my Adminlstratar By. Deput4CIe cc: blain Library Document Clerk Crena 2000 #301,W. 20th St., Antioch,Ca 94509 Concord Library 2900 Salvio Street Concord,Ca 94519 Attachment to Board Order Beck,Principal t a�HiCt#S�yp�� 12,20 02 .ALTERNA77#E. DUCA.TION 929 Second Street,Brentwood, CA 94513 Independent Study.9251634-2599 Adult-Education. 9251634-2565 Pax.9251634-5317 Tear Mr.Ronald Wetter The ptaNse of this letter is to inform you that effective June 7,2042 Robert Beck has resigned from his position as the WIB board VOWXr MPP nting the Adult Ed=tion. ,fowme Durkee resigned, our newly elected WlB board member, Plem address all future coxrerpondence to Joanne Durlme at: Mt.M*lo Adult School 1266 San tidos Avenue Comord,CA 94518 (925)695-7340 ex..#2722 S3jrk and k12 cus If you have any questions plem wntact me at(925)634--2555 ext.. 1043. Debbie Norrd President Contra Costa County Adult m d C,ontuming kation Coordinating Council Equal Gp+portunity Employer 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 Fine Street, Martinez, CA 94553 Board, Commission Appointments can 01 +C0:mmitttee be made after Workforce development, December 20, 2002 Board, Contra Costa Cou ntv One-Stop Mandated Partners I, John Sweeten, 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 12/6/2002. 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: 12/6!2002 Jahn Sweet , Clerk of t Board Of Supervi o and Cou ty Administrator By: _ Deputy Clerk cc,.Main Library Document Clerk Delta 2000 #301,W. 10th St,, Antioch,Ca 94509 Concord Library 2900 Saivio Street Concord,Ca 94519 Attachment to Board Order Collo t,Director Community ServicesHead Start grantee Office 'Contra 2425 Bisso Lane, Suite 120 Jepart>rrtent Concord, California 94520-4830 Costa (925)646-5540 Administration Fax(925)646-5551 520 Stanwell Dr., Suite 200 County Concord,California 94520 J RecruitmentlEnrolimc (925)646-5910 1-888-KICKS-519 Fax(925)646-5904 Tony Colon Executive Director Stephan Betz ( ( L R r r- Assistant CSD Director i� l� L 0 j Patricla Stroh NQ.(' 1 i 2E J►1 Family and Children'$! Services Director Workforce Development Board October 7, 2002 Workforce_Deveiopment Burd of Contra Costa County 2425 Bisso Lane, Suite 100 _ Concord, CA 94520 Gentlemen: In the interest of increasing CSD's involvement with the Beard, I would like to resign as the CSD representative and designate Stephan Betz, Assistant CSD Director, as the CSD delegate to the Board. I request that this change be effective immediately. Please call me if you have questions or would like to discuss this action. Si Tony lin Executive Director cc: S. Betz = r TO: BOARD OF SUPERVISORS :• ryO`y�NTT�A V V STA ;,, ` COUNTY FROM: John Cullen, Director Employment& Human rrr.;+y7 V *•,V 4Fli DATE: November 13, 2002 SUBJECT: ADVISORY COUNCIL ON AGING APPOINTMENT SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION(S): On behalf of the Advisory Council on Aging, it is recommended that the Board of Supervisors take the following action: Appoint to the Advisory Council on Aging to replace Julie Weihe in the Group 4 Local Committee seat (Clayton) for a term expiring September 30, 2003, the following: Janine Clausen 5591 Redondo Court Clayton 94517 (925) 572-3990 BACKGROUNDIREASON(S FOR RECOMMENDATION(S): The Advisory Council on Aging recommends appointment of the above person to fill this vacancy on the Council. CONTINUED ON ATTACHMENT: _YES SIGNATURE: f RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATIO OF A ITTEE Z��ROVE OTHER SIGNATURE(S)°; y ACTION OF BOKR ON December 17, 2002 APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS 1 HEREBY CERTIFY THAT THIS IS A X UNANIMOUS(ABSENT None ) TRUE AND CORRECT COPY OF AN AYES: NOES: ACTION TAKEN AND ENTERED ABSENT: ABSTAIN: ON MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. Contact: ATTESTED JOHN S E EN,CLERK OF B THE RD OF SUPERVISORS AND COUNTY ADMINISTRATOR cc: CAO B ,DEPUTY