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Home My WebLink AboutMINUTES - 01082002 - C6-C10 TO: BOARD OF SUPERVISORS , . Y Contra FROM: INTERNAL OPERATIONS COMMITTEE ; Costa DATE: JANUARY 8, 2002 County SUBJECT: APPOINTMENTS TO THE AFFORDABLE HOUSING FINANCE COMMITTEE SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION- APPOINT ECOMMENDATION:APPOINT the following individuals to the Affordable Housing Finance Committee: Name Seat Term Ending Jeanette Dinwiddie-Moore Community Representative #1 June 30, 2002 2025 Oakmont Way #4 Walnut Creek, CA 94595 Janet Bruce Community Representative #3 June 30, 2004 2608 Tulare Avenue EI Cerrito, CA 94530 BACKGROUND: The Affordable Housing Finance Committee was established in June 1995 and is responsible for working with the Community Development Department to develop recommendations of Supervisors concerning the allocation of project funds among eligible affordable housing investment programs and projects. The Affordable Housing Finance Committee replaced both the HOME Technical Review Committee and the Housing and Community Development Advisory Committee. The Committee has nine members, including six members of the HOME Technical Review Committee. The Internal Operations Committee reviews nominations for appointment to the three County and three Community seats. The Internal Operations Committee, at its December 13, 2001 meeting, reviewed and approved the nominations to appoint Jeanette Dinwiddie- Moore and Janet Bruce to the Affordable Housing Finance Committee, and now proffers this recommendation to the Board of Supervisors. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S); ° + v—, JOHN GIOIA, CHAIR MARK DeSAULNIER ACTION OF BOARD ON�,' ri r S, 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 1 AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: - ABSTAIN: ATTESTED .Tnni inni A 9002 CONTACT: JULIE ENEA (925)335-1077 JOHN SWE EN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: INTERNAL OPERATIONS COMMITTEE STAFF KARA DOUGLAS,STAFF,AHFC CLERK OF THE BOARD(MADDY BOOK) . BY EPUTY CONTRA COSTA COUNTY COMMUNITY DEVELOPMENT DEPARTMENT DATE: December 12, 2001 TO: INTERNAL OPERATIONS COMMITTEE • Supervisor John Gioia, Chair • Supervisor Mark DeSaulnier FROM: Kathleen K. Hamm ' ia �--•4 .--- Affordable Housing Program Manager SUBJECT: Recommended Appointments to the Affordable Housing Finance Committee The purpose of this memorandum is to forward to you the following recommendations from the Affordable Housing Finance Committee (AHFC): • appoint Janet Bruce as a Community Representative on the AHFC for a term ending on June 30,2004 • appoint Janet Dinwiddie-Moore as a Community Representative on the AHFC for a term ending on June 30, 2002 Background The Affordable Housing Finance Committee advises the Board of Supervisors on the annual allocation of approximately $4.5 million in HOME Investment Partnership Act (HOME) and Community Development Block Grant(CDBG)funds for affordable housing development in Contra Costa County. These funds are allocated to the County on an annual basis by formula through the U.S. Department of Housing and Urban Development. The Committee consists of nine members, including: • three city representatives (one each from East, Central and"Nest County) • three county representatives; and • three community representatives. The three city representatives are nominated by the cities in each subregion of the County and approved by the Board of Supervisors.Nominations for county and community representatives are solicited by the Community Development Department. All county and community representative appointments to the AHFC are reviewed by the Internal Operations Committee(IOC)and referred to the Board of Supervisors for approval. AHFC terms are for three years. A current AHFC roster is attached for your information (Attachment A). Recommendation of these actions by the Internal Operations Committee and approval by the Beard of Supervisors will fill all existing vacancies on the Affordable Housing Finance Committee. cc without attachments: AHP C Dennis Barry,Community Development Director Jim Kennedy,Deputy Director—Redevelopment Kara Douglas,Senior Housing Planner Janet Bruce File/kkh/h/ahfc/apps Attachment A CONTRA COSTA CONSORTIUM AFFORDABLE HOUSING FINANCE COMMITTEE CITY REPRESENTATIVES East County Representative Leonard Costa Term expires June 30, 2002 Assistant Vice President/Manager, Home Savings of America (Retired) 4244 Rosewood Drive Concord, California 94521 Phone: (925) 686-5898; Fax: None. Central County Representative Calvin S. Robie Term expires June 30, 2004 Senior Vice President Bank of Walnut Creek 119 Belle Avenue Pleasant Hill, California 94523 Phone: (925) 938-6192 West County_Representative Lori Trevino Term expires June 30, 2003 Managing Consultant, Seifel Consulting Inc. 1388 Sutter. Suite 520 San Francisco, California 94104 Phone: (415) 931-9600; Fax: (415) 931-9602 COUNTY REPRESENTATIVES Irene Alonzo-Perez Term expires June 30, 2002 Vice President, Bank of America Community Development Banking 2033 North Main Street, Suite 550 Walnut Creek,California 945-96-3734 Phone: (925) 988-4861; Fax: (925) 988-4889 Paul Renno Term expires June 30, 2003 General Counsel, TRI Financial 100 Pine Street, 16'h floor San Francisco, California 94111 Phone: (415) 733-1504; Fax: (415) 733-1555 ATTACH EDIT B JEANETTE DINV4'IDDIE-M[ORES AICP EDUCATION B.A. in Economics,Califcmtia State University, Dominguez Hills M.S. in Urban Planning and Development, Pepperdine University RELEVANT EXPERIENCE Jeanette Dinwiddie-Moore has over twenty years of experience in perforrrgng various planning and prc-development assignments. She is also quite knowledgeable amt issues related to permit processing, land use, zoning, ' lanning and environmental review requhtments of local, state, and federal jurisdictions. Ms. I?inwiddie-More has also had extensive project management experiences. Her areas of proficiency include: land t€selecottvrnlc feasibility assessments, project permit/approval processing, housing planning and neighborhood development analysis, community planning/public participation,and reSulatory review and assessment. PROFESSIONAL EXPERIENCE Dlnwiddle and Associates, Oakland and San Raman, CA - PArielpal 1981 to Present Ms. Dinwiddie-Moore's recent preejeets include: preparing the Ccm.solidited Man for the City of Richmond; working with ELS to prepare a neighborhood cmmunity'diMgn plan for the City of Menlo Park and to develop a redesign concept plan for it Berkeley school; preparing neiglaborhoad stzusegic action plum for two non-profit housing corporations in Rtichmo6d;and =�s the land use, social e�ornio and environmental sections of feasibility studies fix"l�adfc Electric's utility facilities. tither projects has included. pre g the land use seictions: for the Richmond General Plan EIR and for the Chevron Reform Fuels Project ETR; working with ELS in pr ng�the Downtown Revitalization and Earthquake RecoveryStudy for the City of Oaldand; artrworiring with Economic Planning Systems in devcloping lause p 0files and altermtives for the Port of San Francisco waterfront properties; preparittp feasibility-9Wdles such as an above, station land use surd development study for BART; rewriting the zonh4 ordinance and preparing the three-year Housing Assistance Plan for City of Richmond; and "for handling the project approval processing and community planning/public participation for 1i large scale commercial mixed-use,project in San Francisco, San Francisco Executive Project. She also served as one of the primary consultants with Ba}:,er Harris CPC in the preparadoa of BART ilities Need Profile'study send in a similar capa�ctty in file preparaticsri cif ilio t�irdan for I'�crwntown t�kland R+cport. Rc£er ria the attached binwiddio and A.sscaviat�Project E�Cri�ibe for marc in#'rnmatirm OTHER PROFESSIONAL EXPERIENCE: Urban Housing institute/Neighborhood Housing Services of America, Oakland, CA - Senior Vice president. 1979 to 1951 Neighborhood Housing Services of Amertea/Neighborhood Reinvestment, Oakland, CA - Vice P'resridentlSenlor Field Representative -19177 to 1979 Action Housing, Inc., Pittsburgh, PA - Deputy Director 1916 to 1977 Housing and Development Department, City of Berkeley, ftrkeley, CA - Special Assistant to the Director 1975 to 1976 and City Manag'er's Office, City of Berkeley, Berkeley, CA - Assistant Housing Conservation Coordinator 1974 to 1975 Attachment C r� w C=) CD November 19,2001 Ms. Dara Douglas Senior Housing Planner Community Development Department 651 Pine St. 4th Floor,North Wing Martinez,CA 94553 Dear Ms. Douglas,✓`' I cash to express interest in applying to be a member of the Contra Costa County Affordable Housing Finance Committee. My particular interest is in the area of housing development for special needs and very law income populations. I have worked with the Contra Costa County homeless papulation for the past seventeen years. Enclosed,is my application and summary of relevant experience. Thank you for your consideration of my application. Sincerely, Janet Bruce Statement of Qualifications Janet Bruce Contra Costa County Affordable Housing Finance Committee 1964-1974 Worked with special needs populations, disabled and elderly, Alameda County Social Services Department and O.E.O. Program,Los Angeles, CA 1984 volunteered with Contra Costa Legal Aid Services on a class action suite requiring County General Assistance to pay benefits to persons with no address (homeless). Interviewed and collected affidavits from persons directly affected, and eventually the lawsuit was won. 1985 -Helped to establish the Richmond Souper Center,a lunch time meal program, which continues to operate, serving an average of 150 meals per day to anyone hungry, utilizing a corps of 300 volunteers. Continued to serve as volunteer, and later,first paid Program Director. Via an advisory board, helped to establish a permanent site, a permanent sponsor,and stable funding. 1988-1999 Helped to establish, along with Volunteers of America and Contra Costa County,the first County homeless shelter occupying the State Armory facility in Richmond. Over 100 beds for single men and women. 1991-1992 Served as Program Director at Brookside Shelter, County operated men's shelter located in North Richmond, 64 beds. 1992-1996 Served as Program Director Mountain View House,Martinez, first County Transitional Housing Facility for homeless families, operated by Shelter Inc. 1997 Helped to establish GRIP West County Resource Center, first Multi-Service Center in Contra Costa County serving entire general homeless population with wide array of services. Currently, continue to serve as Center Program Director. Member of Contra Costa County Continuum of Care Advisory Board Member of Richmond Food Pantry Board of Directors jennifer Mora Hernande2 2456 Fisher Street San Pablo,CA 94806 October 31, 2001 Ms. Kathleen K. Hamm Affordable Housing Program Manager Community Development Department 651 Pine Street, e Floor,North Wing Martinez, CA 94553 Dear Ms. Hamm.: I am respectfully applying for a volunteer position on the Affordable Housing Finance Committee. Currently, I attend Sonoma State University's Master of Public Administration Program and stay home full tithe with my daughter. I am.interested in this position for several reasons. First,it is my aspiration to serve as a full time public administrator when I obtain my MPA. Second,I believe this is an excellent opportunity for me to begin to delve into the issues, challenges and opportunities facing Contra Costa County and its residents. Finally,I believe I possess the dedication and experience needed to serve on the Affordable Housing Finance Committee. My qualifications include a sincere interest in tackling affordable housing issues,and assisting lower-income and special need populations with their housing needs. I've lived in Contra Costa County for six years and.I have more than 10 pears experience as a marketing and public relations professional. Further,I am committed to serving the public,which is demonstrated through my pursuit of an MPA as well as the undergraduate courses I took at UCLA. (While at UCLA,I had the opportunity to study and research impoverished Los Angeles communities through several urban planning courses including"Planning for Minority Communities,""Metropolitan Los Angeles" and"Latino Poverty.") My resume follows, and hopefully it will inspire you to meet with me. I look forward to hearing from you soon so we can discuss your needs and my qualifications in further detail. S' r ennif Mora Hera4de enc. Jennifer Mora Hernandez 2456 Fisher Street San Pablo,CA 94806 510-758-8876 (home)/ 415-385-2312 (mobile) jvmora@hotmail.com WORK EXPERIENCE: Torme&Company(5/%--9/00). Account Ssr/ienn`sor Managed United Way of the Bay Area account;responsibilities included media.relations planning,developing and implementing issue-related community programs,overseeing annual budget and staff. Day-today activities included client relations,responding to reporters'requests, special event planning and coordination,serving as liaison to media partners,development and production of promotional/fundraising materials,writing press materials and website copy. Other account responsibilities included press material development for C&H Sugar Company,community relations program planning for Qwest and media relations planning for KindMark. Past client experience includes Mervyn's California,the California Milk Advisory Board's "Real California Cheese" campaign,Brit,a Products Company,Nancy's Specialty Foods and the Walnut Marketing Board. Los Angeles Conservation Carps (10/94-5/96). Commmnicatiam Coordinator: Developed,implemented and directed agency-wide public relations campaign. Responsibilities included writing press releases,securing media placements,public affairs,crisis communications,donor relations,special event planning and management and media spokesperson. Edelman Public Relations Worldwide (1/89-10/94). Los Angeles & San Francisco. Assistant.Aix mnt Execrrtim in Public Affairs Group and Business-to-Business Group/Los Angeles. Responsibilities included publicizing social marketing campaigns. Planned and coordinated regional tours with local,state and national government agencies on behalf of Bombardier. Conducted media relations campaigns for the John Wayne Cancer Institute,Lee Canter&Associates and the Mexican Government Tourism Office. Aaxvount Coordinator in Consumer Group/San Francisco. Responsibilities included creating and maintaining media lists,pitching media and coordinating special events and press conferences. FREELANCE EXPERIENCE: Stanford University,School of Engineering;(Summer 2001). Interviewed people,developed and wrote profiles for annual report. NationsBank Montgomery Securities (Fall 1996),San Francisco. Wrote staff biographies for media relations and internal purposes. AmeriiCorps National Service Program(10/94-1/95). Developed and conducted public relations and marketing workshops for AmeriCorps members. VOLUNTEER EXPERIENCE: Hispanic Community Foundation(1999-2000),San Francisco. Marketing Committee member. Hispanic Women's Council(Summer 1995),Los Angeles. Developed and executed publicity campaign for the 13th Annual.Horizons Career Conference. EDUCATION: Currently attending Sonoma State University's Masters of Public Administration Program(GPA 3.8) University of California,Los Angeles Bachelor of Arts,Chicana and Chicano Studies (GPA 3.33) REFERENCES: Available upon request. { P November 2 2001 01 Community Development Department s. 651 Pine Street 4"'Floor, North Wing Martinez, CA 94553-0095 Attention: Kathleen K. Hamm, Affordable Housing Program Manager &✓ Dear Ms. Hamm: I am writing to express my interest in serving on the Contra Costa County Affordable Housing Finance Committee. Enclosed are my application and statement of qualifications, as requested in the October 23fd letter from Kara Douglas, Senior Housing Planner. My primary interest stems from having participated in the City of San Mateo's First-Time Buyers' Program, under which I purchased a 1-bedroom, I-bath condominium in 1992. I was also fortunate enough to receive the last Mortgage Credit Certificate available that year. I was elected to the board of Gateway Commons Owners' Association, a 105-unit complex at 221 and 223 So, Fremont Street, San Mateo, and served a full term as secretary. In 1998, my husband and I moved from San Mateo to a 2-bedroom, 2-bath Hayward condo, where I served as secretary of Anderly Court Homeowners' Association(24 units). In early 2000, we purchased a 3-bedroom, 2-bath house in the Hilltop area of Richmond. I have worked in Richmond since June 2001, and in Pleasant Hill during the previous four months. Called for jury duty in October 2000, I served in a two-weep Superior Court trial in Martinez. My interest in becoming a member of the AHFC stems from my broad-based knowledge and experience in this field, particularly in affordable housing programs. I would welcome this opportunity to be part of the process that enables qualified 'individuals and families to establish a literal home base in their community, thus assuring our County's continued diversified growth and development. Sincerely, (Ms.) Laurie E. Breier 2985 Groom Drive Richmond, CA 94806-2642 (510) 223-1166 Enclosures(2) LAURIE E. BREIER- STATEMENT OF QUALIFICATIONS Feb. 1973 - Mar. 1976: Housing Authority f the County of San Mateo 456 Peninsula Avenue, San Mateo 94401 Secretary to Executive Director Wm. Glenn Weman; also Personnel and Benefits Administrator; Notary Public. Prepared monthly agenda packets for the board of directors and San Mateo County Supervisors. Took minutes of board meetings. Tested, screened and interviewed job applicants and was a trustee of the employees' retirement program. Prepared bid packages for the reconstruction of Midway Village, Daly City(WWII military housing converted to low-income multi-family housing, managed by the Housing Authority), and participated in the bid receipt and contract award process. Became familiar with HUD's former Section 23 and subsequent Section 8 rental certificate programs and the dual role of the Housing Authority as ntnnPrrer Had a warm working relationship with the senior renters of Half Moon Village, a cluster of garden apartments on Bloom Lane in Half Moon Bay, which the Housing Authority owned and managed. Was purchasing agent of the community room furniture for the federally funded (23 8 Program) senior housing complex then being constructed in Pacifica, and of the replacement stoves and refrigerators for the senior complex in Redwood City, both under management of the Housing Authority. Institutional furniture was ordered from the Bureau of Prisons catalog and appliances via bids by manufacturers' local representatives. Jul. 1984 - Aug. 1985: Palo Alta Housing Corporation 467 Hamilton Avenue, Suite 24, Palo Alto 94301 Secretary to Executive Director Sylvia 1, Seman. This agency administers Palo Alto's Below Market Rate Housing Purchase Program for moderate-income first-time buyers. The agency also manages several low-income senior and handicap-modified rental complexes built for or partially allocated to low-income residents. Was responsible for maintaining and updating the eligibility list for the BMR Program by issuing applications, conducting interviews, and screening applicants on the basis of their income and live-or-work qualifications. Scheduled appointments for their viewing of existing and new housing units as they became available. Mar. 1983 - Jun. 1984: Divorced, moved to Vacaville, studied for and obtained Real Estate License; then worked at the following locations: Century 21 Realty, Inc., 1313 Travis Blvd., Fairfield 94533 Specialized in first-time buyers, FHA- and VA-qualified. With an investor partner, purchased the equity of a 4-bedroom 2-bath house in Suisun to prevent imminent foreclosure, thereby saving the newly divorced and financially overburdened owner's credit rating. Rented the house to a couple with eight children; after a year and the birth of their twins, they purchased the house from us. The Kelly Co many, Inc., 590 Merchant St., Vacaville 95688 Worked half-time as real estate agent and half-time as property manager for this husband-and- wife team. Attachment D November 30, 2009 TO: Affordable Housing Finance Committee FROM: Nomination Subcommittee SUBJECT: Affordable Housing Finance Committee Applicants Recommendation The Nomination Subcommittee of the Affordable Housing Finance Committee, consisting of Calvin S Robbie, Alejandro Krell and Irene Alonzo-Perez, met to interview the applicants for the current opening on the Committee. There were three applicants; Laurie Breier, Jennifer Mora Hernandez and Janet Bruce. In spite of several attempts, we were unable make contact with Laurie Breier for the phone interview that was scheduled. Laurie Breler's name has been eliminated from the applicants being considered. The remaining two candidates were interviewed, using a six part interview questionnaire as a guide, providing the Subcommittee with a better understanding of each of the two applicant's familiarity with affordable housing programs, and their ability to make a commitment of time. Both expressed a genuine interest to serve the Contra Costa County in promoting affordable housing. As such, both applicants were considered for the position. As a determining factor, the Subcommittee used the following criteria for making a final determination: • Familiarity and understanding of affordable housing issues. As the designated Subcommittee, we felt that it was very important for the applicant to understand the affordable housing issues in order to effectively review and provide input in the Committee meetings. • Complement the existing Committee skills and knowledge. The Subcommittee looked to the knowledge and experience of the applicants and how they would compliment the current Committee's varied experience and expertise. • Broad understanding and sensitivity to the wide range of diverse affordable housing issues and needs reviewed by the Committee. It was important to the Subcommittee that the applicant have a good understanding of the various facets and needs of affordable housing. • diversity. As part of the guidelines provided by the Internal Operations Committee, we were asked to also consider the diversity of our Committee's composition in terms of ethnicity, gender and geographical representation in formulation of our recommendations. Based on the above, and after much discussion, the Subcommittee's recommendations for the Committee are as follows: .est, Janet Bruce 2"d: Jennifer Mora Hernandez TO: BOARD OF SUPERVISORS Contr ., ,. FROM: HUMAN RELATIONS COMMISSION Grits DATE: NOVEMBER 7, 200'[ SUBJECT: DECLARE SEATS VACANT ON County THE HUMAN RELATIONS COMMISSION SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATI : 1. DECLARE vacant the following seats due to resignation or lack of attendance and DIRECT the Clerk of the Board to apply the Board's policy for filling the vacancies: Seat No. Held By Reason Vacated 6 John Shanley Resigned 9 Dan Douglas Lack of Attendance 12 Mike Isidro Lack of Attendance BACKGROUND: Rev. Shanley has resigned from his seat due a relocation. Other seats are recommended to be declared vacant because the incumbents` attendance has not been regular. CONTINUED ON ATTACHMENT: _YES SIGNATURE: . ------�------------------------------------------------------------------------------------------------------ ---------------- ------------------ "FCOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF OARD COMMITTEE APPROVE OTHER r SIGNATURE(S): � rte✓ e.F e" - -------------------------------------------------------- ACTION OF BOARC t iU January 08, 2002 APPROVE AS RECOMMENDED XX OTHER VOTE OF SUPERVISORS 1 HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN '�_UNANIMOUS(ABSENT None } AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED CONTACT: ALICE ALDRICH(925)335-1756 JOHNS EE EN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: HUMAN RELATIONS COMMISSION CLERK OF THE BOARD(MADDY BOOK) a �...' DEPUTY 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 line Street, Martinez, CA 94553 Board, Commission Appointments can 0-r-CPMm1tire&-- _..__ be made after _ Human Relations .January 14, 2002 Commission Seat No. 6 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 12/31/01. 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: 12/31/01 John Sweeten, Clerk of the Board of Supervis and Cou Administrator By: - Deputy Clerk cc: Main Library Document Clerk Delta 2000 #301,W. 10th St., Antioch,Ca 94505 Concord Library 2500 Salvio Street Concord,Ca 54515 Attachment to Board Order 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_Committee be made after Human Relations January 14, 2002 Commission Seat No. 9 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 12/31/01. 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: 12/31/01 John Sweete Clerk of th Board of 5upervis s nd Coun y dmin€strator 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 Douglas 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, ward of Supervisors, County Administration Building, 651 Pine Street, Martinez, CA 94553 Board, Commission Appointments can or-Comlm>rtte-e __._y._ be made after_ —_– Human Relations January 14, 2002 Commission Seat No. 12 1, 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 pasted on 12/31/01. 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: 12/31/01 John Sweete rk of the Board of Supervis rs d Cou Administrator By: Deputy Clerk cc: Main library Document Clerk Delta 2000 #301,W. lath St., Antioch,Ca 94509 Concord library 2900 Salvio Street Concord,Ca 94519 Attachment to Board Order Isidro io: BOARD OF SUPERVISORS Contra rk )M: INTERNAL OPERATIONS COMMITTEE Caste DATE: JANUARY 8, 2002 ' ,.�.- -'` County SUBJECT: APPOINTMENTS TO THE LAW LIBRARY BOARD OF TRUSTEES SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: ATiON: REAPPOINT David Del Simone to the Board of Trustees of the Law Library to a ono-year term ending December 31, 2002. BACKGROUND: The Law Library Beard of Trustees was established pursuant to State law and County Ordinance to maintain a law library in Martinez and a branch library in Richmond. The Internal Operations Committee annually reviews the appointment to the Member of the Bar seat, which term expires each December 31. The Internal Operations Committee approved the reappointment of Mr. Del Simone at its December 171 2001 meeting and now proffers its recommendation to the Board. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): QHN GIOIA ^ MARK DeSAULNIER ACTION OF BOARD ON-i�T ua;= 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 LATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: _- ATTESTED Taniyqry S �Q� CONTACT: JULIE ENEA (925)335-1077 JOHN SWEETEN, 9002.ERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: INTERNAL OPERATIONS COMMITTEE STAFF LAW LIBRARY CLERK OF THE BOARD(MADDY BOOK) DEPUTY CONTRA COSTA COUNTY PUBLIC LAW LIBRARY MEMORANDUM DATE: December 10, 2001 TO: JULIE ENEA, Senior Deputy FROM: NAOMI LITTLE, Manager,Contra Costa County Public Law Library SUBJECT: I.O.C. COMMITTEE I am requesting that the seat for the Law Library Board of Trustees be placed on the agenda for the December 17, 2001 IOC Committee meeting. Public Notice for the seat on the Law Library Board of Trustees has been published in the East and Central Contra Costa Times and the 'rest County Times. Please find attached the only application for this seat we received. If you have any questions please contact me at extension 6-2783 »A'vy Mm Attachments cc: Patty Molloy, Deputy Clerk of the Board i A" 1020 Ward Street: (stFloor • . Martinez, California 94553 � � � r 6 Phone { 925 ) 646 - 2783 Fax (925) _ 646 - 2438 �FI�V, � RON 'CONTRA CCkSTA. COUNTY ADVISORY 130ARDS, COMMISSIONS, OR COMMITTEES APPLICATION FORM Names of.Advisory board:..pplying for CORM COSTA CO.1WY PUBLIC LAW i. jR, Y Application Form must be typed or hand prirate:d Name ofAppli=t; David R. Del Simone Horne Address: 6371 Florio Street City. Oakland State CA 94618 Marne Phone: 51`"653-0412 "i ork Phone: 510--235-9000 11-,/27/01 'Personal Experiences, Sl.11is,and Interests Educcationl.Background. BA; University of California, Berkeley, 1976 Juris Doctor; University of San Francisco, 1979 Admitted to California Bar 1980 o patiorjF, aployer Law Offices of David R. Del Simone The Baltic Building 137 Park Place Pt. Richmond, CA 94801 +CommUnity A.ctiviticss. President of West County Section of the Contra Costla County Bar Association for the last 10 years. Contra Costa County Law Library 'Trustee for the last 16 years. I have practiced law in Richmond for 21 years. Special I have beed a Contra Costa County Law Library `Trustee longer than anyone on t e oard. My unique knowledge of the hi"story of the Library has been helpful in governing and setting policy. I am willing to continue to help.. l ufarxnaation: 1. Pile completed application ash Clark of the Board.. 651 Pine Strom Item 106,Martinez,CA 94553. 2. Members ofsoorn+e adv,sory bodies may be required f to file wm at 'rnf ict ofl'ntore A State mernt& 3. Meetings of advisory bodes rosy beheld in Martinez or in not atvssibtea by p4blic transportation. 4. Meetings may be hold Wither in the exvanings or during the dray, uaWly once or twico a month. 5_ Some boards assign mt=bers to sube onrmmitte:es or work groups requiring additional nal time. 6. if you wish you may wtach your re-SUM6. 6*? TO: BOARD OF SUPERVISORS Contra FROM: INTERNAL OPERATIONS COMMITTEE Costa DATE: JANUARY 8, 2002 County SUBJECT: APPOINTMENT TO THE WORKFORCE DEVELOPMENT BOARD SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPOINT the following individual to the Workforce Development Board: Appointee: Seat: Mark Tinsley Business #8 Kaiser Permanente, Richmond 901 Nevin Avenue Richmond, CA 94801 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 June 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 (IO) Committee screens all WDB nominations. The IO Committee, at its December 17, 2001 meeting, reviewed and approved the nomination to appoint Mark Tinsley to a Business seat, and now proffers this recommendation to the Board of Supervisors. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER i SIGNATURE(S): ',- 3 JOHN GIOIA MARK DeSAULNIER ACTION OF BOARD ON.TcII1Uary 8, 2002 APPROVE AS RECOMMENDED )_ OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN UNANIMOUS(ABSENT Ncme ) AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED ,jani Inrli R, 9,002 CONTACT: JULIE ENEA (925)335-1477 JOHN SWE TEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: INTERNAL OPERATIONS COMMITTEE RON WETTER,EXECUTIVE DIRECTOR,WDB CLERK OF THE BOARD(MADDY BOOK) BY / EPUTY pkvec�a 0+1 .O O Date: November 27, 2001 To Julie Enea—Internal Operations Committee, County Board of Supervisors From: Ronald A. Wetter, Executive Director Workforce Development Board Subject: Appointment to Workforce Development Board This memorandum requests that Mr, Mark Tinsley of Kaiser Permanente, Richmond, be appointed to the Workforce Development Board of Contra Costa County (Board) by the County Board of Supervisors. The Board approved Mr. Tinsley's nomination for the Board of Supervisors' consideration on November 19, 2001, Mr. Tinsley will fill a business seat vacancy. A majority of the Board must be from the business community as prescribed under section 117(b)(4) of the Workforce Investment Act. The current business address for Mr. Tinsley is: Mr. Mark Tinsley Kaiser Permanente, Richmond 901 Nevin Avenue Richmond, CA 94801 A completed application and letter of nomination for Mr. Tinsley is attached. I would appreciate you notifying me at 6465382 when this matter is placed on the Internal Operations Committee's agenda. Thank you for your attention to this matter. Attachments =GOSTA d YOR pcvcr�a N r Agenda Item Di a ... ................... Date: November 9, 2001 To: orkforc4 Development Board From: onald A. getter Subject: Consideration of New Board Member This staff`report presents to the Workforce Development Board for its consideration and action one business application for appointment to the Board. Recommendation: The Executive Committee recommends the appointment of Mr. Mark Tinsley to the Workforce Development Board to fill a vacant business seat. If approved by the Board,the nomination would 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 actions. Fiscal Impact: This action will have no fiscal impact. Impact an Customers: Customers would benefit from this appointment because the Board would obtain additional workforce development experience and perspective on healthcare occupations and skill demands. Background: Under the Workforce Investment Act of 1995, a majority of the Board's members must be from the business community. Currently, 17 of the Board's 33 members are from the business community. The Board currently has three business vacancies and two impending business vacancies (John Doung and Ed Thorpe). (The Internal Operations Committee of the Board of Supervisors approved Mr. Jack Welsh of MSC Pinole Point Steel for appointment to the Board on November 5. It is anticipated that he will be appointed to the Board by the County Board of Supervisors in December.) The Workforce Investment Act mandates the general composition of the Workforce Development Board. Can 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-20100, two additional mandated partners were added to the Board, increasing the size of the Board to 37 members. Mr. Tinsley's nomination was considered and approved by the Board's Executive Committee on October 15, 2001. Discussion: Mr. Tinsley is a Hospital Administrator nominated by the Contra Costa Council, Mr. Tinsley would provide the Board with excellent workforce development perspective on the provision of health care services within the East Bay. Mr. Tinsley's appointment will also help improve the overall balance of business representation on the Board. 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OCT. -02' 01(TUE) 09:46 P. 002 October 1, 2001 PtrRitlHM Mr. Ron Wetter cow smovC*4w Workforce Dwellopment 130ard Two van do ks 2425 Olsso Lore. Sults 100 P&&W Concord t:A 94620 vice Prutdrnp"wits, AROWCON" Dear Mr:Wetter "W *v rwwwQ*jW AW Pleas accept this loner of nomination for Mark Tinsley for the twoommiitw Contra Code County Workforce Dovelopment Board. Mr. Tinsley XL SUrAo is a Hospital Adrninistrator for Kaiser Permnente in Richmond vim-mow"`-_„ Parc" is a member of the East Say Chapter of the Association of . +ax LLp California Nurse ceders. VICMProbwa t.TaskPmeot am 160fiftfas Mr. Tinny ey's qualltlr. ons and professional work eV e d encae Au, CWSUft would afar to be an esxoellent match to the reams of the Vida Hg� Workforce Development ward. Aftff Avft-MW* •M«,oAau.Santa- if you have any questions regarding this nornination, please don't vice ftAwlso" ae^otR+rbmn++�rcwwre CW*j LOW eta Sincerely, P*W Mciirn. rx aaaMd Arne Mh+ri# # un"04 Pa+ri+Niilarnd &0 PAWAW MWO x Cita 11"O nZih+Cur Jim jakel Executive Director Contra Crus Council ar7 YgmcW Vary ems, Stm 3a2. WWW mak,CA 94SR6 925 944-MB 225.941.8869 tax aco ndeptr bn jW,,ww44=OlwWne=m TO: BOARD OF SUPERVISORS Contra ;+ Costa � FROM: Ronald A. Wetter, Executive Director Count Workforce Development Board DATE: December 6, 2001 SUBJECT: APPOINT Torn Kilpatrick as Chair and Mary Ann Acosta as Vice-Chair of the Workforce Development Board for the period January 1, 2002 through December 31, 2002. SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDED ACTION! APPOINT Torn Kilpatrick as Chair and Mary Ann Acosta as Vice-Chair of the Workforce Development Board for the period January 1, 2002 through December 31, 2002. FiNAN-CIAL IMPACT: No County costs. B A{" uND: The Workforce Development Board's bylaws provide that each November it nominate and elect a Chair and a Vice-Chair by majority vote of the members present at its regularly scheduled meeting. The Chair and Vice- Chair terms are for one year. Board officers must be representatives from the "private for profit" sector. The nominations voted on by the Board must be forwarded to the County Board of Supervisors for appointment. The Board of Supervisors makes the appointments in December of each year. On November 19, 2001 the Workforce Development Board unanimously elected Mr. Kilpatrick and Ms. Acosta, CONTINUED ON ATTACHMENT: YES SIGNATURE: VA4% COMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION ON BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD N�January 8, 2002 APPROVED AS RECOMMENDED, X OTHER VOTE OF SUPERVISORS 1 HEREBY CERTIFY THAT THIS IS A TRUE _UNANIMOUS(ABSENT h]nnr, } 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 TqnijqrW 8 , 2Q()2 JOMJ SW&fEk CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact; cc: EHSD(CONTRACTS UNIT)_SP ` COUNTY ADMINISTRATOR BY DEPUTY APPOINTEES