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Home My WebLink AboutMINUTES - 02122002 - C20-C24 �" • ='i."rte+,"3��nP TO: BOARD OF SUPERVISORS CONTRA COUNTY i'TY FROM: John Cullen, Director - DATE: January 23, 2002 ' SUBJECT: ADVISORY COUNCIL ON AGING APPOINTMENT SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS : 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 Andrew Newcomer in the Group 2 Member at Large seat for a term expiring September 30, 2003, the following: E. R. Riggall 4069 Happy Valley Road Lafayette, CA 94549 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: RECOMMENDATION OF COUNTY ADMINISTRATOR_RECOMMENDATION OF BOARD COMMITTEE PPROVE OTHER SIGNATURE(S): ACTION OF BO D N Feh== 12, 2002 APPROVED AS RECOMMENDED,X_OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A X UNANIMOUS(ABSENT lone ) 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 February 12, 2002 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR cc: CAO BY ,f DEPUTY P f TO: BOARD OF SUPERVISORS Y r "+ CONTRA COSTA COUNTY FROM: Jahn Cullen, Director DATE: January 23, 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 Jennifer Polkabla in the Group 2 Member at Large seat for a term expiring September 30, 2003, the following: Mim Carlson 9 Highgate Court Kensington, CA 94707 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: RECOMMENDATION OF COUNTY ADMINISTRATOR—RECOMME A O OARD COMMITTEE -Ae-APPROVE _OTHER SIGNATURE(S): < ACTION OF SO ON Febxlzery 12, 2002 APPROVED AS RECOMMENDED X_OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A UNANIMOUS(ABSENT 1Vone } 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 E!jn ry 12, 2002 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS cc: CAO AND COUNTY ADMINISTRATOR n BY° ! ,DEPUTY TO: ` BOARD OF SUPERVISORS Contra FROM: INTERNAL OPERATIONS COMMITTEEQO Costa DATE: FEBRUARY 12, 2002 County SUBJECT: APPOINTMENTS TO THE WORKFORCE DEVELOPMENT BOARD J SPECIFIC REQUEST(S)OR RECOMMENDATIONS)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPOINT the following individuals to the Workforce Development Board: Appointee: Seat: Aram Hodess Labor#1 Plumbers/Steamfitters Union Local 159 1308 Roman Way Martinez, CA 94553 Lily Aman One Stop Mandated Partners#9 California Human Development Corp. 2607-A Wigwam Drive Stockton, CA 95205 BACKGROUND: The Workforce Development Board (WDB) was created pursuant to the federal Workforce Investment Act of 1998 to replace the Contra Costa County Interim Workforce Investment Board and its predecessor, the Contra Costa County Private Industry Council, by dune 30, 2000. The WDB has responsibility for overall workforce investment policy, a workforce development plan and oversight of the One-Stop Career Center system. Under the Workforce Investment Act, the "Chief Elected Official" (County Board of Supervisors) is designated as the appointing authority for membership on the WDB. The WDB has 39 seats and 37 members (two members serve in a dual-capacity). The Internal Operations Committee (IOC) screens all WDB nominations. The IOC, at its February 4, 2002 meeting, reviewed and approved the nominations to appoint Aram Hodess and Lily Aman to the Workforce development Board, and now proffers this recommendation to the Board of Supervisors. It is recommended that the County residency requirement be waived in Ms. Aman's case because the One Stop Mandated Partners are mandated under the Workforce Development Act. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): MARK DeSAULNIER GAYL LKEMA ACTION OF BOARD ON February 12, 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 None ) AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED February 12, 2fJ02 CONTACT: JULIE ENEA (925)3351077 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: INTERNAL OPERATIONS COMMITTEE RON WETTER,EXECUTIVE DIRECTOR,WDB _ CLERK OF THE BOARD(MADDY BOOK) a BY TY EVE Lop o�o µ c x y�� ro No ....:. ::.. d M Date: January 18, 2002 To: Julie Enea—Internal erations Committee, County Board of Supervisors From: Ronald .Wetter, Executive Director Workforce Development Board Subject: Appointment to Workforce Development Board This memorandum requests that Mr. Aram Hodess, Assistant Business Manager and Financial Secretary for the Plumbers and Steamfitters Union Local 159, be appointed to the Workforce Development Board of Contra Costa County (Board) by the County Board of Supervisors. The Board approved Mr. Hodess's nomination for the Board of Supervisors' consideration on January 14, 2002. Mr. Hodess will fill a labor seat vacated by the resignation of Mr. hick Foley late last year. Labor is a required member of the Board, as prescribed under section 117(b)(2)(A)(iii) of the Workforce Investment Act. The current business address for Mr.Hodess is: Mr. Aram Hodess Plumbers and Steamfitters Union Local 159 1308 Roman Way Martinez, CA 94553 A completed application and letter of nomination for Mr.Hodess is attached. I would appreciate you notifying me at 646-5382 when this matter is placed on the Internal Operations Committee's agenda. Thank you for your attention to this matter. Attachments CdNTRA COSTA C K RE'CEIVE'D AN 2 g 2002 QFFICF OF COUNTYkD�t i- tJttiffiU u.. j � � ` Agenda Item DI 0 1 7 Date: January 4,2002 To: Workforce Development Board ulzftr From: Ronald A.4 . etter, Executive Director Workforce Development Board Subject: Consideration of New Beard Member This staff report presents to the Workforce Development Board the application of Mr. Aram Hodess for appointment to the Board, as approved by the Executive Committee. Recommendation: The Executive Committee reviewed and approved on December 17, 2001 the nomination of Mr. Hodess to,the Workforce Development Board to fill a vacant labor seat. If approved by the Board, the nomination will be forwarded to the Internal Operations Committee of the County Board of Supervisors (Supervisors John Gioia and Mark DeSaulnier) and the County Board of Supervisors for their action. Fiscal Impact: This action will have no fiscal impact. Impact on Customers: Customers would benefit from this appointment because the Board would obtain additional workforce development experience and perspective on labor issues related to workforce development. Background: Under the Workforce Investment Act of 1998, a majority of the Board's members must be from the business community. As of December 31, 2001 the Board had one business seat vacancy, two mandated partner vacancies (California Human Development Corporation and the State Department of Rehabilitation), and one labor seat vacancy. The Board also has two impending business vacancies (John Doung and Ed Thorpe). The Workforce Investment Act mandates the general composition of the Workforce Development Board. On March 7, 2000 the County Board of Supervisors appointed a 35-member Board, comprised of 20 business representatives and 15 non-business representatives. In mid-2000, two additional mandated partners were added to the Board, increasing the size of the Board to 37 members. Under the Board's Bylaws, the Executive Committee is charged with the responsibility of reviewing and submitting to the full Board for its consideration applications for appointment to the Board by the .County Board of Supervisors. Discussion: Mr. Hodess has been nominated by the Central Labor Council of Contra Costa County to fill a vacant labor seat which resulted from the resignation of Mr. Rick Foley. Mr.Hodess is an assistant business manager and financial secretary for the Plumbers & Stearnfitters 159. Attachment 2 M w a.n :..r..:•,..,,y - sav�+. Alp F'M_ Ywr,i ' joHm DALRYMPLE,Executive Director PAMELA AGUILAR,President r�l` MkMx ,y�s:,I'.^fSiTY 1T�Ci 41 '4'�k,w r.••,- 57Titi'T CMttgICAt CANtNttst - . ntr '; , br�rc�uncilf orr asa ► ar�ty .�� AFL— CIO ,''. x� ♦:-. r t:. �' [OUCATMSM ►MXttH ICAN FEDERATION OF LABOR AND CONGRESS OF INDU�"I_ itAC RGANIZATIONS " -CAUPOf N#A IABOR pEDERAT10"' O 1333 PINE STREEwr,SU#TE�,MART1N1 .V twwlwrxt r TELEPHONE* (825)228.048t �; ;'�.:,+4. I+aaka 7tr1 esday MAILING ADDRESS: P.O.BOX 38S# FAX* 18�226-0224' S, � "` MA#i t7NEZ CA 9�iQ3 November 20, 2001 Ron Wetter Executive Director Workforce Development Board 2425 Bisso Lane, Suite 100 Concord, CA 94520 Dear Ron: I wish to transmit the enclosed application by Aram Hodess of Plumbers and Steamfitters Union Local 159 for the position of Labor Union Representative on the Workforce Development Board, The Central Labor Council endorses his application and urges the Board of Supervisors to appoint him. We feel his involvement in training within his industry and at the local and state level through his position with the ETP makes him an excellent choice and an asset to the WDB. Sincerely yours, W J Dalrymple r xecutive Director JD/bc Opeiu-291afl-cio Enclosure oma: (925)229-0400 Fax:(925)229-1101 PLUMBERS &3TEAMPITTERB Local Un#on•No.159 of the United Association of Journeymen and Apprentkrsa of the Plumbing and Pipef ing Industry of the United States and Canada AFL-CIO ARAM HODESS Asst Sustnssa Manager 1308 Roman Way F7nenciet Sec.-7Yeet 72 Martinez,CA 94553 ' s (}EV6tpp a�ayo`Nc 0 c i • Please return ap lication to: 2425 Blsso Lane, Suite 100. Concord,California 94520 Phone (925) 646-5239 . Fax (925) 646-5517 NAME Aram Hodess EMAIL UA159@Earthlink.net NAME OF BUSINESS ORORGMIZATION Plumbers & Steamfitters 159 HOMEADDRESS 33 Claremont Ave. Orinda, CA 94553 HOMEPHONE (92f 254-0104 HOMEFAX (92)5 254-1759 BUSINESS ADDRESS 1308 Roman tray Martinez, CA 94553 BUSINESS PHONE(92� 229-0400 BUSINESS FAX (9 2)5 229-1101 OCCUPATION Labor Union Representative WORKTITLE Assistant Buri ngs,r. Manager/Tari an _i a1 Secretary Traaa»rpr FOR BUSINESS REPRESENTATIVES,WHAT INDUSTRY DOES YOUR BUSINESS REPRESENT? (I.e.;Construction,Retail,Etc.) Cori gtrUat i nn LIST MEMBERSHIPS IN PROFESSIONAL OR COMMUNITY ORGANIZATIONS Member EmPloyment Train ng Panel Advisor nt ,j2rcurram --- -- -- -- " PLEASE EXPLAIN YOUR INTEREST IN WORKFORCE DEVELOPMENT Ten i nn maMbprc of n»r T.n _a t TTn i nn o R m AREA OF WORKFORCE DEVELOPMENT INTEREST (Check as many as are applicable) 13 Education(K-12)Standards 0 One-Stop Career Centers E3 Employer Services 10 Vocational and Technical Education 0 Higher Education(2-and 4-Year Colleges) d Welfare-to-Work ® Job Creation and Economic Development 0 Work Skills Standards O Marketing and Communications 0 Youth and Workplace Preparation 13 Labor Market Trends O Workforce Training Accountability O Other DATE 11/19/2001 SIGNATURE WORKFORCE DEVELOPMENT BOARD OF CONTRA COSTA COUNTY Workforce Development Boardf Contra Costa County Appointment Term Resignation ,epresenjqtiyesDate Expires Date Business 1 Acosta, V. P. & Mgr., Mary Anne 3/7/00 Union Bank of California 1555 Mount Diablo Blvd. Walnut Creek 94596 Business 2 Babiak, President, Pedro 317100 Lighthouse Professional Group 838 Escobar Street Martinez 94553 Business 3 Barone, President, Anthony 317/00 Clare Computer Solutions 2580 San Ramon Valley Blvd., B107 San Ramon 94583 Business 4 Robinson, Kathleen 5115101 Robinson&Associates 3255 Santa Paula Drive Concord 94518 Business 5 Fenley, Manager, Michael 3/7/00 Hilltop Mall Management Office 2200 Hilltop Mall Road Richmond 94806 Business 6 Gallup, Financial Advisor, Lisa 3/7/00 Prudential Securities, Inc. 2033 No. Main Street, Ste 600 Walnut Creek 94596 Workforce Dewlnpment Board Contra Costa County Page I of 7 1131102 0EVELOO ��`�'f 0% N G F U Me�l ® sd .............................................. ..........,..................:.....,.........:..... ...............................:........ r `S Date: January 18, 2002 To: Julie Enea--Internal Operations Committee, County Board of Supervisors &JA From: Ronald A. Wetter, Executive Director Workforce Development Board Subject: Appointment to Workforce Development Board This memorandum requests that Ms. Lily Aman, Regional Services Coordinator for the California Human Development Corporation, be appointed to the Workforce Development Board of Contra Costa County(Board) by the County Board of Supervisors. The Board approved Ms. Aman's nomination for the Board of seat __�ae� �e 'FCifl �i wn�f ffM nf• Supervisors' consideration on January 14, 2002. MT - - rf1 fY_ scat va�a� The current business address for Ms.Aman is: Ms.Lily Aman California Human Development Corporation 2607-A Wigwam Drive, Stockton Stockton, CA 95205 A completed application and letter of nomination for Ms. Aman is atta ed. I would appreciate you notifying me at 646-5382 when this matter is placed on the Internal Operations Committee's agenda. Thank you for your attention to this matter. Attachments r 06VILO}, t 0* x G r r;++� C + # d► W Please return application to: 2425 Bisso Lane, Suite 100. Concord, California 94520 Phone (925) 646-5239 . Fax (925) 646-5517 NAME Lily A. Aman EMAIL -lily.A=@c dco .ors NAME OF BUSINESS OR ORGANIZATION California Human Deyelopmgnt rarnnr.at•i nn HOME ADDRESS 66�yCanitan_r.•r rr-t,+ ,Si vgktoB2 CA 95210 HOME PHONE (20476•-1,76 NOME FAX ( }none BUSINESS ADDRESS 2607-A Wieirw m Drive Stockton, CA 95205 BUSINESS PHONE(201 466-30531(925) 240-0803 BUSINESS FAX (20� 469-4597 OCCUPATION Regional Service Coordinated WORK TITLE same FOR BUSINESS REPRESENTATIVES,WHAT INDUSTRY DOES YOUR BUSINESS REPRESENT? (i.e.,Construction,Retd,Etc.} LIST MEMBERSHIPS W PROFESSIONAL OR COMMUNITY ORGANIZATIONS Channel Medic - 701 >1. Channel St, Stackt6r i2 (RescxPt-n=jTrt&-asurAr) Stockton l r PLEASE EXPLAIN YOUR INTEREST IN WORKFORCE DEVELOPMENT I haves 18 years of experience working ter CHDC. I am very knowledgeable about the needs-and interests of farmwor1ror,gopulation- and since q, gart„wr A$ang-•t I on of raTA is a farmarork2r aaggnCy. T haa ext*nnive experience and knowledge on the, J A/lien the Jobrjg411 ng now caZ?ed WTA b 7 'a Anel al can a lot of experience working with the business community. AREA OF WORKFORCE DEVELOPMENT INTEREST (Check as many as are appfiCable) 0 Education(K-12)Standards Ci One-Stop Career Centers CEJ Employer Services D Vocational and Technical Education C] Higher Education(2 and 4-Year Collages) 0 Welfare-to-Work ISI Job Creation and Economic Development CI Work Skills Standards C] Marketing and Cornmunicafts ISI Youth and Workplace Preparation 0 Labor Market Twdis ® Workforce Training Ac countabilily i Other Workforce Systems Committee t DATE i'CiTI, 1d1 SIGNATURE r �� WORKFORCE DEVELOPMENT gnADn me t m-vsAi r+.+sr . r+.+..+._.• Agenda Item D2 California Hmm Development n COtpdradon George L. Ordz President/Chief Executive Officer w1t}coi pty ha�is. Edi October 4,2001 Bird Jose Bernardo Chair San Joaquin county Mr.Ronald A. Wetter Bob Batdev Singh Executive Director Vice runty Sutter County Workforce Investment Board of contra Costa County Manuel C`,abacungan 2425 Bisso Lane,Suite 100 Secretary Concord,CA 94520 Solan County Mark ostrye Dear Mr.Wetter. Treasurer Contra costa county California Human Development Corporation is the Workforce Investment Harvey Aytch Act(WIA)Title I Section 167 grantee for a number of counties in Solano county Northern California,including Contra Costa. The WU 167 program Joe Benatar serves Migrant and Seasonal Farmworkers. Sutter County rr.John Brenkie This letter is to request that Lily Aman,RegionalCoordinator for the area papa county that includes Contra Costa County,replace Mr.Juan Prieto as the WIA Irma Cordova x 167 repmentative to your Workforce Investment Board area. Lily Aman Sonoma county has been working with the Farmworker Community for several years and Kenneth Dansie we are pleased to recommend her nomination. Sonoma County Veronica Espana We look forward in continuing our collaboration with the Contra Costa Yolo county Workforce Investment.Board to deliver high quality and customer oriented Patricia llealy WIA service.Thank you in advance for your consideration to this papa County nomination. Tim Morfolk Yolo county Sincerely Frank Orozco San Joaquin County s Elite Endquez Peck Sacramento Countyrp Eleuterio Perez 4d4O Lake County Gurdev Singh Cc Aurelio Hurtado-Farmworker Services 167 Program Manager Sutter county Lily Arran_Regional Coordinator florenclo Verano Solana County GLO/mp Fairfield 1aamworker'.s"ervices 1735 lint rfse Drive,Suite 105 8, Fairfield, CA 94533-TeL.- 707.421.9090-800.624.0814-fax: 707.421.8687 Central Office:3315 Airway Drive, Santa Rosa, CA 95403-7eL: 707.523.1155-Fax: 707.523-3776 1 .. �EVEipp r �,�ct �' N c ` , Agenda Item D2 O m • so r - Date:. January 4,2002 To: Workforce Development Board (L-,tv .4. w From: Ronald A. Wetter, Executive Director Workforce Development Board Subject: Consideration of New Board Member This staff report presents to the Workforce Development Board the application of Ms. Lily Aman for appointment to the Board, as approved by the Executive Committee. Recommendation: The Executive Committee reviewed and approved on December 17, 2001 the nomination of Ms. Aman to the Workforce Development Board to fill a vacant mandated partner seat. If approved by the Board, the nomination will be forwarded to the Internal Operations Committee of the County Board of Supervisors (Supervisors John Gioia and Mark DeSaulnier) and the County Board of Supervisors for their action. .Fiscal Impact: This action will have no fiscal impact. Impact on Customers. Customers would benefit from this appointment because the Board would obtain additional workforce development experience and perspective on workforce development services provided to the farm worker community (as required under section 167 of the Workforce Investment Act). Background: Under the Workforce.Investment Act of 1998, a majority of the Board's members must be from the business community. As of December 31, 2001 the Board had one business seat vacancy, two mandated partner vacancies (California Human Development Corporation and the State Department of Rehabilitation), and one labor seat vacancy. The Board also has two impending business vacancies (John Doung and Ed Thorpe). The Workforce Investment Act mandates the general composition of the Workforce Development Board. On March 7, 2000 the County Board of Supervisors appointed a 35-member Board, comprised of 20 business representatives and 15 non-business representatives. In mid-2000, two additional mandated partners were added to the Board, increasing the size of the Board to 37 members. : r Under the Board's Bylaws, the Executive Committee is charged with the responsibility of reviewing and submitting to the full Board for its consideration applications for appointment to the Board by the County Board of Supervisors. Discussion: Ms. Aman has been nominated by the California Human Development Corporation, a core One-Stop partner, to fill the vacancy that resulted from the resignation of Juan Prieto. She is a Regional Service Coordinator for the CHDC. Ms. Aman has been attending Board meetings for over six, months as a member of the public. Attachment 2 TO: BOARD OF SUPERVISORS Contra FROM: INTERNAL OPERATIONS COMMITTEE ' Costa DATE: FEBRUARY 12, 2002 County SUBJECT: APPOINTMENTS TO THE HOMELESS CONTINUUM OF CARD ADVISORY BOARD SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPOINT the following individuals to seats on the Homeless Continuum of Care Advisory Board, each for two-year terms: Nominee Seat Term Expiration Kara Douglas County/State/Federal #3 October 1, 2003 Community Development Department 651 Pine Street, 4h Floor, North Wing Martinez, CA 94553 Jeremy W. Green Agency Representative #4 October 1, 2003 54 Brookshire Court Pittsburg, CA 94565 BACKGROUND: The Homeless Continuum of Care Advisory Board was established in May 1997 to monitor the County's Homeless Plan and establish annual priorities based on the Homeless Plan, provide advice on existing policies affecting the homeless, and to provide community education and a forum for homeless issues. The Internal Operations Committee reviews nominations to all seats on the Advisory Board, except the city seats. The Internal Operations Committee, at its February 4, 2002 meeting, reviewed and approved the nominations to reappoint the above individuals, and now proffers this recommendation to the Board of Supervisors. Although Mr. Green's application shows his residence to be in Stockton, notification has been received that Mr. Green has since become a resident of Pittsburg. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): , MARK DeSAULNIER ! AYLE 9. t1_11-d-MA ACTION OF BOARD ON February 12, 2002 APPROVE AS RECOMMENDED X OTHER VOTE OF SUPERVISORS 1 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 &b=LjW 12, 2W2 CONTACT: JULIE ENEA (925)335-1077 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: INTERNAL OPERATIONS COMMITTEE STAFF CYNTHIA BELON,HOMELESS PROGRAM MANAGER KEITH BUSSEY,HOMELESS PROGRAM CLERK OF THE BOARD(MADDY BOOK) �,4PUTY IOC Packet 214/02 9:00 a.m. Item (a) 2002 INTERNAL OPERATIONS COMMITTEE RECOMMENDATION FOR APPOINTMENTS TO THE HOMELESS CONTINUUM OF CARE ADVISORY BOARD The Homeless Continuum of Care Advisory Board was established in 1997 to establish annual priorities based on the Homeless Plan, provide advice on existing policies affecting the homeless, and to provide community education and a forum for homeless issues. The IO Committee reviews nominations to all seats on the Advisory Board, with the exception of the City seats. February 4. 2002 The IO Committee is asked to consider appointing the following individuals to the following seats, each for two-year terms: Nominee eat Term Expiration Dara Douglas County/State/Federal Seat#3 October 1, 2003 Jeremy W. Green Agency Representative Seat#4 October 1, 2003 The above appointments are recommended by the Nominating Subcommittee of the Advisory Board after a recruitment and screening process. Attached for your review are the nominee applications and the transmittal from Advisory Board. Costa Countv Contra Homeless Program Me CONTRA COSTA COUNTY . RECEIVED Ttr. Internal Operations Committee, Attn: Julie Enea JAN 2 2 M From Keith Bussey, Homeless Program cc: Cynthia Belon, Director Homeless Program OF ICF OF COUNTY ADMINISTRATOR RATOR Daft: 01/17/02 - Re: COCB Nominations The Nominating Committee of the Continuum of Care Board is recommending that the following individuals be considered for participation on the Continuum of Care Board. 1. Kara Douglas, County/State/Federal Seat#3 2. Jeremy W. Green, Agency Representative Seat#4 The recommendations are proceeded by a recruitment process that included advertising in local news papers, canvassing of qualified community members by present Continuum of Care Board members, announcing at Community Meetings and other activities that thdre are currently vacancies on the Continuum of Care Board. From that process, we received five applications that were screened by the Nominating Committee for meeting the minimum requirements, two of which were interviewed by the committee and are being recommended for approval by the Board of Supervisors 0 Page 1 CONTRA COSTA COUNTY HOMELESS CONTINUUM OF CARE ADVISORY BOARD APPLICATION Name: Dara 1 ►duals Address. Lantra Costa CoInty Community r v elo mn ent Doaftment 651 Pine S =. 4h Floor.North Wing MaW=, CA 94553 Nome phone. Business phone: (925}335-1253 Please answer the following questions: 1. What personal skills and experience do you bring to the Continuum of Care Board? I have over three years experience in affordable housing finance with the Contra Costa County Community Development Department. My experience has given me an understanding of the economic barriers that homeless individuals and families face in trying to obtain and/or maintain affordable housing in this County. - 2. What are some of your perceptions and/or opinions about _ homelessness in Contra Costa County? While homeless individuals are not as visible in Contra Costa as elsewhere in the Bay Area,there are a large number of homeless individuals and families in the County. Homelessness is a result of the extremely high cost of housing and the low availability of affordable housing. The basic cause of homelessness is a household's lack of adequate resources to maintain their housing.However,the issues that cause a person to become homeless and the barriers to overcoming homelessness are varied.job loss, increased housing costs,or an illness or disability can force a person who is in a marginally stable situation to become homeless. Once homeless, an individual has to overcome the incident that lead to homelessness as well develop the resources to maintain their housing. 3. Why are you interested In homeless issues? I have a professional interest in homeless issues as they relate to the provision of affordable housing. I also have a personal interest in homeless prevention. Supportive services have helped people very close to me avoid homelessness. 4. What specific skills do you bring from your private or business life? I have administered the County's Emergency Shelter Grant(ESG) and Hotzsinppa I'er .ns with AIDS programs for the past three years. I have the ability to analyze the merits and feasibility of different proposals to assist homeless people in obtaining housing. 5. What are your main areas of interest relative to homeless Issues, ie. emergency housing, education,health care,transitional housing, etc? I am most interested in the provision of permanent affordable housing to extremely-low income households. Understanding that many homeless households need service enriched emergency and/or transitional housing as a first step to obtaining permanent housing. I am also interested in seeing those facilities developed. 6. What communities do you represent? I represent the County's Community Development Department. 7. Additional comments. Please check your areas of experience with homeless issues. ✓ Emergency Housing Transitional Housing ' Extremely Low Income Housing Information and Referral Services Q Support Services Q Community Education and Involvement in Advocacy Employment/Vocational Training Q Education Q Families Q Youth ❑ Mental Health Consumers and Services ❑ Seniors Ll Veterans and Veteran services LI Services for Persons with Disabilities ❑ HIV/AIDS Please file this application with the Contra Costa County Homeless Program 597 Center Avenue,Suite 355, Martinez, CA 94553 or fax to (925)313-6761 0 l CONTRA COSTA COUNTY HOMELESS CONTINUUM OF CARE ADVISORY BOARD APPLICATION Name: -j-m" .M!j V. Home address: �r� �^� r,,c� Home phone: Business phone: Cps-- -ice'=3 7�0 Please answer the following questions: I. What personal skills and experience do you bring to the Continuum of Care Board?,T ,�ad� War,��d W,'fh 4, �vm�las3 17�Prs1 �, 2. What are some of your perceptions and/or opinions about homelessness in Contra Costa County? Dov >.'1z � s 3. Why are you interested in homeless issues? 4. What specific skills do you bring from you private or business life?J! �� :P17o;d e, ! —S W�✓� �� G....�d�r f ed S�r�.tia � m v�reac�, t'rv�j�e if r�",7 �,►'y+�,+c� �g�. .,� /.a,.-i'� �-!y'd �'"�L�a�JSr ss�,r,.y, ,,,vrv.-s.o��--eC -�'o �";ru�ar yp' h'sa Lrat"! �vt.. jr,-• �'�ot,n,;� �r�y-v.�,,{r 5. What are your main areas of interest relative to homeless issues, ie. emergency housing,education,health care,transitional housing, etc? end- �,s p9erJf>d,� CyJ9G Y Al,,V:n1J Trnr�j, 6. What communities do you represent? s '`''' • �'�"" "�' raced G a.+rfr,� f Gou�,�s� 7. Additional comments: Please check your areas of experience with homeless issues. Emergency Housing Transitional Housing Extremely Low Income Housing Information and Referral Services Support Services Community Education and Involvement in Advocacy ®Employment/Vocational Training Education Families Youth ®Mental Health Consumers"and Services U Seniors ®Veterans and Veteran Services Services for Persons with Disabilities 0 IAV/AiDs Please file this application with the Contra Costa County Homeless Program 597 Center Avenue, Suite 355,Martinez,CA 94553 or fax to (925)313-6761 Homeless Continuum of Care Advisory Board Appointment Term Resignation Representatives Date Expires Date Advocate 1 vacant seat 10/1/01 Advocate 2 Greene, Frances 2/27/01 10/1/02 56 Barrie Drive Pittsburg 94565 Agency l Lafferty, Kathy 10/17/00 10/1/02 Cambridge Community Center 1344 Sherwood Drive Concord 94521 Agency 2 Baha, Jennifer 10/17/00 10/1/02 Shelter, Inc. 1070 Concord Avenue, #200 Concord 94520 Agency 3 vacant seat 10/1/01 Agency 4 vacant seat 10/1/01 Romelas Continuum of Cara Advisory Board Page I of 5 1/31102 Appointment Term Resignation Representatives Date Expires Date Business 1 vacantseat 10/1/00 Business 2 vacant seat 10/1/99 City 1 House, Teri 10/17/00 10/1/02 4312 Skyline Place Pittsburg 94565 City 2 vacant seat 10/1/01 City 3 Talley-Wilkerson, Theresa 10/17/00 10/1102 1223 Marionola Way Pinole 94564 Consumer 1 vas seat 10/1100 Homehw Continuum of Care Advisory Board Page 2 of 5 1131102 Appointment Term Resignation Representatives Date Expires Date Consumer 2 Yacant 9t r 10/1/00 Consumer 3 vacant see 10/1/01 County/State/Federal 1 Cohen, Jeri 2/27/01 10/1/02 P. 0. Box 6733 Moraga 94556 County/State/Federal 2 Madden, Lloyd 10/17/00 10/1/02 196 Sparrow Drive Hercules 94547 County/State/Federal 3 vacant seat 10/1/01 Faith Community 1 West County Vann, Bobbi 10/17/00 10/1/02 3100 Pullman Avenue Richmond 94804 Hamelas Continuum of Care Admory Board Page 3 of 5 MI x!2 Appointment Term Resignation R esentatives Date Expires Date Faith Community 2 Central County vacant seat 10/1/01 Faith Community 3 East County vacant see 10/1/01 Voluntary Organization 1 vacant seat 10/1/01 Voluntary Organization 2 Watson, Gwen 10/17/00 10/1/02 League of Women Voters 306 Maverick Court Lafayette 94549 Voluntary Organization 3 vacant seat 10/1/01 Citizen At-Large 1 vent seat 10/1/01 Homeka Continuum of Care Advisory Board Page 4 of 5 1131102 Appointment Term Resignation -Representatives Date Expires Date Citizen At-Large 2 voca"t awt 10/1/01 Citizen At-Large 3 Evans, George 10/17100 10/1/02 64 Davi Avenue Pittsburg 94565 Citizen At-Large 4 Shirnansky, Michael 10/17/00 10/1/02 126 Redondo Way Danville 94526 Mom&=Continuum of Care Advisory Board Page 5 of 5 1131A1 2 Ic a),d TO: BOARD OF SUPERVISORS Contra FROM: Donna Gerber 9` Costa DATE: February 12, 2002 County SUBJECT: Appointment to County Service Area P-213, Citizens Advisory Committee SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: Appoint to County Service Area P-213, Citizens Advisory Committee as follows: Name Action Term Karen McPherson Appoint, Expires 1 Danala Farms Rd. effective immediately December 31, 2003 Alamo, CA 94507 CONTINUED ON ATTACHMENT: YES SIGNATURE: --——----_---.,_.-----_-..-------....a. _..___.._.�_________________----__-_---.__� _�_.._.._ _..�._�.�_...---_-_------- RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF B D COMMITTEE APPROVE OTHER SIGNATURE(S): ._---------------__---___-.,_......___--------_---_------------..__.__ ACTION OF BOARD ON Febru&rY 12, 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 Ike ) AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN, ABSENT: ABSTAIN: ATTESTED Febnia ry 12, 2002 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: CAO Community Development Supervisor Gerber Q 13Y L DEPUTY