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Home My WebLink AboutMINUTES - 12032002 - C39-C.47 Contra TO: BOARD OF SUPERVISORS -, _ `:�- Costa FROM: Supervisor Federal D. Glover County DATE: December 3, 2002 C.3? SUBJECT: REAPPOINT DONNA FLAMM-MCCLANE TO THE DISTRICT V REPRESENTATIVE TO THE EMERGENCY MEDICAL CARE COMMITTEE SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION RECOMMENDED ACTION: Reappoint the following individual to the District V member seat on the Emergency Medical Care Committee for a term to expire in September 30, 2004. Donna Flamm-McClane 3408 Heather Road Antioch, CA 54509 CONTINUED ON ATTACHMENT: � YES SIGNATOR RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMM14IDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON Decp�mb-er _3, 2002 APPROVED AS RECOMMENDED: t� OTHER: VOTE OF SUPERVISORS: yi 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 ASSENT: ABSTAIN: BOARD OF SUPERVISORS ON THE DATE SHOWN. ATTESTED cc: County Administrator's Offlce Art Lathrop,EMS Director 2009 JOHN TEN,CLE K OF THE BOARD OF Donna Flamm-McClane SUPFAVISORS AND UNTY ADMINISTRATOR BY DEPUTY Contra TO: BOARD OF SUPERVISORS •. ,y i, = ';�. Costa .! FROM: Supervisor Federal D. Clover ' ° County ask DATE: December 3, 2002 Ice y W SUBJECT: REAPPOINTMENT DESIREE MICHAEL AS DISTRICT V REPRESENTATIVE TO THE 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, 2004. Desiree Michael 2029 Fruitvale Court Antioch, CA 94509 CONTINUED ON ATTACHMENT: � YES SIGNATURE. C RECOMMENDATION OF COUNTY ADMINISTRATOR RECO MENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON Qa!� Qr 3, 2002 APPROVED AS RECOMMENDED: _ OTHER: VOTE OF SUPERVISORS: XX 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 JOOHrHNS STEN, LERK OF THE BOARD OF cc: County Administrator's Office Supervisor District V SUPE IS RS AND CONTY ADMINISTRATOR Mary Kay Miller,Social Services Desiree Michael BY DEPUTY Contra TO: BOARD OF SUPERVISORS "• a �rrr! Costa FROM: Countywide Youth Commission County *' a •-•• DATE: November 12, 2002 CO SUBJECT: APPOINTMENT TO THE LIBRARY COMMISSION SPECIFIC REQUEST(S) OR RECOMMENDATION(S) 8, BACKGROUND AND JUSTIFICATION RECOMMENDATION(S): APPOINT the following individual to the Countywide Youth Commission Library Liaison on the Library Commission to a term expiring June 30, 200A as recommended by the University of California Cooperative Extension. Buchanan Vines 214 Bigelow Street Clayton, CA 94517 13ACKGROUND/ REASON( l FOR RECOMMENDATIO10-h Buchanan Vines served on the Library Commission as the Countywide Youth Commission Library Liaison from December 2001-June 2002. He would like to be reappointed and was selected by the Countywide Youth Commission and the University of California Cooperative Extension as the Countywide Youth Commission's Library Liaison for 2002-2003. CONTINUED ON ATTACHMENT: D YES SIGNATURE. mom•.._ 0 RECOMMENDATION OF COUNTY ADMINISTRATOR U RECOMMENDATION OF BOARD COMMITTEE 0 APPROVE C]OTHER SIG{NATURE($), ACTION OF BOARD ON D�dabgr 3, -OQ APPROVED AS RECOMMENDED tai OTHER O VOTE OF SUPERVISORS. I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND UNANIMOUS(ABSENT None ) ENTERED ON MINUTES OF THE BOARD OF AYES: NOES: SUPERVISORS ON THE DATE SHOWN. ABSENT: ABSTAIN: ATTESTED Contact:Adam Chow,Countywide Youth Commission 9315-d40-4226 HN EN, LE It O THE BOA D F SUPE IS RS AND OUNTY ADMINISTRATOR co: Clark of the Board(Maddy Book) By: + ,DEPUTY �4 TO: BOARD OF SUPERVISORS FROM: Supervisor Mark DeSaulnier ;: -t.u' Contra Costa DATE: December 3, 2002 Ou.nty SUBJECT: Reappointment to Pacheco Municipal Advisory Council SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION Supervisor DeSaulnier recommends the reappointment of Kay Perry Thayer to the Pacheco Municipal Advisory Council for a two year term ending November 30, 2004 Kay Perry Thayer 161 Ironwood Drive Pacheco, CA 94553 CONTINUED ON ATTACHMENT: YES SIGNATURE: i WC, < RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE O'T'HER STGNA_ ` IMECSlS ACTION OF BOARD ON Lha&mb r 3, 2002 APPROVED AS RECOMMENDED X_ OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS(ABSENT—NDM--. ) 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 Dpapmhpr -3, 2002 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact: Marilyn Smith 646.5763 cc: BOS CAO Kay Perry Thayer BY �4�_,DEPUTY TO: BOARD OF SUPERVISORS FROM: Supervisor Mark DeSaulnier .' 1 -' Contra Costa DATE: December 3, 2002 County SUBJECT: Appointment to Pacheco Municipal Advisory Council L�'',✓`T" SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION Supervisor DeSaulnier recommends the appointments of Marvin Johnson and Elly Eutropius as an alternate to the Pacheco Municipal Advisory Council: Term Ending Marvin L. Johnson November 30, 2003 197 Brown Drive Pacheco, CA 94553 Elly Eutropius (Alternate) November 30, 200.3 1159 Temple Drive Pacheco, CA 94553 CONTINUED ON ATTACHMENT: YES SIGNATURE: j yJ RECOMMENDATION OF COUNTY ADMINIS'T`RATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE( ' ACTION OF BOARD ON �em er _ APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS{ABSENT None i 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 Decemhpr 3, 2009 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact: Marilyn Smith 646-5763 cc: BOS CAO Marvin Johnson Elly Eutropius BY ,DEPUTY TO: BOARD OF SUPERVISORS FROM: Supervisor Mark DeSaulnier ;' Contra ` DATE: December 3, 2002 Cosh. - County SUBJECT: Appointment to the Alcohol and Other Drugs 0 .0 Committee ,► SPECIFIC REQUEST(S)OR RECOMMENDATIONS)&BACKGROUND AND JUSTIFICATION Supervisor DeSaulnier recommends the appointment of Mark Nagel to the Alcohol and Other Drugs Committee for a three-year term ending June 30 2005. Mark Nagel 2349 Walnut Boulevard Walnut Creek, CA 94596 CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RWOITAIJENDATION OF BOARD COMMITTEE APPROVE OTHER ACTION OF BOARD ON APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS(ABSENT Node ) 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 JOAN SWEETEN,eLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact: Nand L.Valcke 646-5763 cc: BOS CAO Fatima Matal Sol Mark Nagel t BY ,DEPUTY TO: BOARD OF SUPERVISORS .�� `.`i ;• CONTRA COSTA ••„.�axfiti '• FROM: John Cullen, Director "��' '° COUNTY NTY Employment& Human Service DATE: October 31, 2002 SUBJECT: ADVISORY COUNCIL ON AGING VACANCY 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: Declare vacant the Local Committee seat (Clayton) held by Julie Weihe, and request the Clerk of the Board's policy for filling this vacancy. Mrs. Weihe's term of office expires September 30, 2003. BACKGROUND/REASON(S) FOR RECOMMENDATION(S): Mrs. Weihe has resigned from the Advisory Council, and it is necessary to fill this vacancy in an effort to bring the Advisory Council to its required number of active members. CONTINUED ON ATTACHMENT: —YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION C PPROVE ®OTHER SIGNATURE(S). ACTION OF BO ON Dtk&beT 3, 2002 APPROVED AS RECOMMENDED X 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 SWEETEN,--CLERK OF THE BOARD OF SUPERVISORS AND CO cc: CAO ADMINISTRATOR 17 BY ,DEPUTY l 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 Appointments can Or tte_e be made after Aging, Advisory Council December 9, 2002 on, Contra Costa County Local Committee Clayton 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 11/21/2002. 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: 11/21/2002 John Sweete Clerk of -heBoard of Supery r and Cou Administrator P 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 Weihe TO: BOARD OF SUPERVISORS CONTRA COSTA FROM: John B. Cullen, DirectorCOUNTY EmploymentEmployment and Human Se ✓ . .. . DATE: October 22, 2002 SUBJECT: Reappointment to the Advisory Council on Aging SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION(S): Reppoint to the Advisory Council on Aging for terms expiring September 30, 2004, the following individuals (last appointment date and attendance record for most recent terms indicated below): v Margaret Brisco-BlakeMargaret Dowling 2520 Inez Way 426 W. 11th Street Antioch 94509 Pittsburg 94565 Originally appointed 5/4/99 Originally appointed 5/13/97 Attended 18 of 20 meetings Attended 18 of 20 meetings Since last reappointment Since last reappointment Deborah Card �"Rudy Fernandez 2140 Rain Crop Circle 2816 Lupine Court Pittsburg 94565 Antioch 94509 Originally appointed 9/10/96 Originally appointed 11/13/90 Attended 20 Of 20 meetings Attended 16 of 20 meetings Since last reappointment Since last reappointment f' Muriel Clausen Richard Gorman 1468 Sandpiper Spit 409 Wovenwood Pt. Richmond 94801 Orinda 94503 Originally appointed 2/14/95 Originally appointed 7/23/02 Attended 20 Of 20 meetings Attended 2 of 2 meetings Since last reappointment Since last reappointment r CONTINUED ON ATTACHMENT: —YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR—RECOMMENDATION OF BO RD COMMITTEE APPROVE _ OTHER SIGNATURE(S): ACTION OF BOA O DhE mber 3, 2002 APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A 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. County Administrator Contact: AAA Director Employment and Human Services Director Auditor-Controller Appointees via Office on Aging ATTESTED JOHN SWEETEN,CLERK OF THE B D OF SUPERVISORS AND CNTY ADMINISTRATOR cc: CAO � /z, BY ,DEPUTY Werner G.urrpert ___ Edgar Monk 50 Picardy Court 312 Florida Avenue Walnut Creek 94596 Richmond 94804- Originally appointed 3/21/00 Originally appointed 05/01/01 Attended 16 of 20 meetings Attended 16 of 20 meetings Since last reappointment Since last reppointment `Gerhard Heinrich Leon Morphew 338 Camelback Road 620 Primrose Terrace Pleasant Hill 94523 Pinole 94564 Originally appointed 10/12/99 Originally appointed 10/31/95 Attended 18 of 20 meetings Attended 18 of 20 meetings Since last reappointment- Since last reappointment Arnie Kasendorf `'Nick Rodriguez 32 Seagull Drive 4884 Edgewood Court Richmond 94804 Oakley 94561 Originally appointed 9/22/98 Originally appointed 6/20/00 Attended 18 of 20 meetings Attended 18 of 20 meetings Since last reappointment Since last reappointment Alberto Lemos Phil Saxton 5404 Walley View Road 2662 Merritt Avenue El Sobrante 94803 San Pablo 94806 Originally appointed 2//23/99 Originaily appointed 2/28/95 Attended "16 of 20 meetings Attended 16 of 20 meetings Since last reappointment Since last reappointment Ilene Lubkin Bertha Stobb 2893 Ptarmigan Dr., #1 138 Klamath Walnut Creek 94595 Pittsburg 94565 Originally appointed 06/08/95 Originally appointed 4/09/02 Attended 18 of 20 meetings Attended 4 of 4 meetings Since last reappointment Since last reappointment Willa Suddeth Gerard Witucki 2515 Nason Avenue 857" Litwin Drive EI Cerrito 94530 Concord 94518 Originally appointed 5/07/02 Originally appointed 4/28/92 Attended 6 of 6 meetings Attended 19 of 20 meetings Since last reappointment Since last reappointment Beverly Wallace � Gene Wolfe 3086 Keith Drive 5313 Terra Granada Drive, #1A Richmond 94804 Walnut Creek 94595 Originally appointed 7/18100 Originally appointed 9/26/89 Attended 19 of 20 meetings Attended 16 of 20 meetings Since last reappointment Since last reappointment Patricia Welty ` 85 Kenneth Court Pittsburg 94565 Originally appointed 9/28/93 Attended 16 of 20 meetings Since last reappointment BACKGROUND/REASONS FOR RECOMMENDATIONS: The current terms of the above members expired on September 30, 2002. The Membership Committee of the Advisory Council has reviewed the requests and recommends appointment. Margaret Brisco-Blake, Deborah Card, Muriel Clausen, Margaret Dowling, Richard Gorman, Gerhard Heinrich, Alberto Lemos, Ilene Lubkin, Edgar Monk, Beverly Wallace, Patricia Welty, Gerard Witucki and Gene Wolfe are Group 2 seats. Rudy Fernandez, Werner Gumpert, Arnie Kasendorf, Leon Morphew, Nick Rodriguez, Phil Saxton, Bertha Stobb, Willa Suddeth are Group 4 seats. Group 2 refers to Member at Large and Group 4 refers to Local Committee seats. YX TO BOARD OF SUPERVISORS Contra FROM: William Walker, MD, Director, Costa Contra Costa Health Services DATE: November 5, 2002 0,1/7County SUBJECT:DECLARE TWO VACANCIES ON THE PUBLIC AND ENVIRONMENTAL HEALTH ADVISORY BOARD (PEHAB) SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: DECLARE vacant two Public and Environmental Health Advisory Board seats previously held by Bonni Croy due to resignation and Thomas Zimmerman due to resignation, and DIRECT the Clerk of the Board to post the vacancies, as recommended by the Public and Environmental Health Advisory Board. BACKGROUND: These seats are vacated for the following reasons: At-Large, General: Bonni Croy has accepted a job in San Joaquin County and cannot commit the necessary time to PEHAB. At-Large, East County: Thomas Zimmerman can no longer commit the necessary time to PEHAB due to career responsibilities. Attached for your information are copies of letters of resignation for Ms. Croy and Mr. Zimmerman. CONTINUED ON ATTACHMENT: —YES SIGNATURE: � ,✓�, RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE wM APPROVE OTHER Q'z'_"__!�' SIGNATURE(S): ACTION OF BOA 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 JOHN SWEETEN,CLERK OF HE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact: Jan Millar for Wendel Brunner,MD,PH Director{313-6712) cc: William Walker,MD,Director,CCHS,20 Allen St. Public Health Administration,557 Center,#200,Mta BY _ _ DEPUTY r` -tea 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 Appointments can 01-committee be made after Public & Environmental December 9, 2002 Health Advisory Beard East County At-large 2 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 11/21/2002. 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: 11/21/2002 John Sweet Clerk of the Board of Supery o and CountyAdministrator I #"Y jig By: Deputy Clerk cc: Main Library Document Clerk Delta 2000 *301,W. 10th St., Antioch,Ca 94509 Concord Library 2900 Salvlo Street Concord,Ca 94519 Attachment to Board Order Zimmerman v Thomas Zimmerman 525 Marina Boulevard Pittsburg° California 94565 Phone.:: (925) . 473-8292 Facsimile'. (925) 427-3018 Public and Environmental Health Advisory Board Contra Costa Health Services 597 Center Avenue, Suite 115 Martinez, CA 94553-4669 August 24, 2002 Dear Fellow Board Members: It is with deep regret that I submit my resignation from PEHAB, effective immediately. As most of you know, I have for some time struggled to balance my professional and personal obligations with my PEHAB duties. I like to think that I carried it off fairly well, but recent developments and increasing obligations have finally persuaded me that it is a balance I can no longer achieve, to my great sadness. There are no words to express the '-gratitude I feel for the nearly eight years of wonderful experience -,I. gained with PEHAB and the opportunity to serve- Contra Costa County. Nor can they express the regard and admiration I have: .developed for each and every person on the board and for the terrific staff which makes our work possible. To leave at a time of such great challenges, and to leave some things but half done is wholly foreign to my nature - somehow it seems like running from a righteous fight. Fortunately, I have great confidence in the board and the present co--chair, and cannot help but take comfort in . the continued exceptional leadership. of the Public Health Director. I wish you all the best, both personally and professionally, and hope that my absence does not mean that I will not hear from you at times. Sincerely, Thomas Zimmerman 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 Appointments can 0-r-committee .- be made after Public & Environmental December 9, 2002 Health Advisory Board Unspecified Geographic Area 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 11/21/2002. 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: 11/21/2002 John Sweet , lerk of the oard of Supery o and Chun Administrator By: 14,4 "0/1700 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 Croy 2 August 29, 2002 Public & Environmental Health Advisory Board Attn: Andrea DuBrow, Executive Assistant Community.Wellness and Prevention Program 597 Center Avenue, Suite 115 Martinez, CA 94553-4670 Dear Fellow Board Members: I regret to inform you that I must resign my appointment to the Public & Environmental Health Advisory Board. I have accepted a position as Director of(duality Improvement for Community Medical Centers, Inc., a network of community health centers in the Central Malley, spread across four counties. Due to the demands of this new position, I will be unable to continue my service to PEHAB. I have enjoyed working with all of you over the past three years. I wish you success in your continued endeavors to bridge the gap between Contra Costa communities and the Contra Costa Health Services Department. Sincerely, A� Bonni B. Croy