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Home My WebLink AboutMINUTES - 01152002 - C.34-C.38 TO: BOARD OF SUPERVISORS Contra ..: FROM: Supervisor John Gioia Costa DATE: January 15,2002 & 4 a° SUBJECT: Kensington Municipal Advisory Council County SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: Change residency requirement for participation on the Kensington Municipal Advisory Council from 5 years to 3 years. BACKGROUND Present rules established by Board Order on May 16, 1995 in Resolution 951380 require an individual to have lived in Kensington for 5 years in order to be considered for appointment to the KMAC. This action Will change that requirement to 3 years. f. CONTINUED ON ATTACHMENT: YES SIGNATURE'', ... ; ,� ----------------------------------_-----_._---------_________.---------------------_-------._.�..__-__ ..__-- ---._._-------------------_--------- RECOMMENDATION OF COUNTY ADMINISTRATOR RECOM NOATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURES): ----------------------_--_----------------------__---------------------------------------------------------------------------_----------------_-------------------_-_- ACTION OF BOARD ON ry 15, 2QO2 APPROVE AS RECOMMENDED ; OTHER VOTE OF SUPERVISORS I HERESY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN UNANIMOUS(ABSENT �Ton _ ) AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED yjJ- CONTACT: JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND CC: COUNTY ADMINISTRATOR t BY � .�✓� DEPUTY TO: BOARD OF SUPERVISORS FROM: SUPERVISOR GAYLE B. UILKEMA =;� '� Contra DATE: January 2,2002 Costa County SUBJECT: APPOINTMENT TO THE FAMILY AND CHILDREN'S SERVICES ADVISORY COMMITTEE SPECIFIC REQUEST(S)OR RECOMMENDATION(S) &BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPOINT the following person to the District ll-A Seat of the Family and Children's Services Advisory Committee for a term with an expiration date of May 31, 2004: Ms. Celine Zwang 688 St. Mary's Road Lafayette, CA 94549 BACKGROUND: This seat has a four-year terra, which expired on May 31, 2000. CONTINUED ON ATTACHMENT: 'YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE: GAYLE 13.UILKEMA ACTION OF BOARD ON Janusry 15. 0017 APPROVED AS RECOMMENDED iX OTHER VOTE OF SUPERVISORS I HEREBY CERTIFYTHAT THIS IS A TRUE XX UNANIMOUS {ABSENT 2 } AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOIVN. ATTESTED� TAj in-ry I li Joh fi SSwe n,Clerk of the Board of Supervi rs and County Administrator BY Contact Person: ,DEPUTY CC: County Administrator Supervisor District 2 Committee Appointee TO: BOARD OF SUPERVISORS � Contra FROM: INTERNAL OPERATIONS COMMITTEE d Costa DATE: January 15, 2002 County SUBJECT: APPOINTMENT TO THE ADVISORY COUNCIL ON EQUAL EMPLOYMENT OPPORTUNITY SPECIFIC REQUESTS)OR RECOMI MENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: REAPPOINT the following individual to the Advisory Council for Equal Employment Opportunity: Appointee Seat Term Expiration George C. Hunter, Jr. Disabled November 30, 2004 3001 Pullman Avenue, #104-C Richmond, CA 94804 BACKGROUND: The Advisory Council on Equal Employment Opportunity was established in July 1991 to serve as an advisory committee to the Board of Supervisors regarding the implementation of the County's Affirmative Action Plan, to review the Affirmative Action Program and recommend actions to facilitate attainment of the County's goal for affirmative action. The above nomination was endorsed by the Council and approved by the Internal Operations Committee (Supervisor Gioia present, Supervisor DeSaulnier absent) at its January 7, 2001 meeting. The Committee now proffers its recommendation to the Board. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER >' JOHN GIOIA MARK DeSAULNIER ACTION OF BOARD ONI/ janUary 151.,,, 2Q02 APPROVE AS RECOMMENDED Y_ OTHER r VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN �X_ UNANIMOUS(ABSENT nn _ _ �) AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED Tans jar,, 1 1, 9009 CONTACT: JULIE ENEA (925)335-1077 JOHN SWEETEN,I,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: INTERNAL OPERATIONS COMMITTEE EEO ADVISORY COUNCIL STAFF CLERK OF THE BOARD(MADDY BOOK) 4 BY � DEPUTY �i County of Contra Costa OFFICE OF THE COUNTY ADMINISTRATOR MEMORANDUM DATE: December 27, 2001 TO: Internal Operations Committee FROM: Emma Kuevor Affirmative Action Officer SUBJECT: Advisory Council on Equal Employment Opportunity The Advisory Council on Equal Employment Opportunity is recommending the reappointment of George C. Hunter to the vacant seat for the disabled representative that expired on November 30, 2001. Background The Advisory Council on Equal Employment Opportunity was established by the Board July 9, 1991. The Council advises the Board on the implementation of the County's Affirmative Action Plan, Outreach Program, and Small Business Enterprise Program. The Advisory Council consists of eleven members as follows: ► two representing County management, ► two representing employee organizations, ► four representing women, minorities and other protected groups, ► one representing disabled, ► one representative of outreach, ► one representative of labor organizations. The two employee organization seats are for two year terms and are rotated as follows: Seat#1 Seat#2 SEIU, Local 535 Deputy Sheriffs Association AFSCME, Local 512 California Nurses Association DA Investigators Public Employees, Local 1 Firefighters, Local 1230 AFSCME, Local 2700 The two County management seats are for two years and are appointed by the County Administrator. The other seats are for three years and are solicited by the Advisory Council. Recruitment of Applicants In accordance with the October 12, 1999 memorandum from the IO Committee to Department Heads responsible for staffing selected advisory bodies, the Advisory Council on Equal Employment Opportunity asked Mr. Hunter if he wanted to continue to be a member of the Council. Mr. Hunter said he would like to be reappointed to the Council. The Advisory Council voted to recommend that Mr. Hunter be reappointed to the Council. Recommendat Q The Advisory Council recommends that Mr. George C. Hunter be reappointed as a member of the Advisory Council. cc: Advisory Council on Equal Employment Opportunity Scott Tandy, Chief Assistant County Administrator CONTRA COSTA COUNTY ADVISORY BOARDS, COMMISSIONS, OR COMMITTEES APPLICATION FORM Name of Advisory board applying for Advisory Council on Employment Opportunity Application Form must be typed or hand printed Name of A.pplioant: George C. Hunter Jr. Horne Address: 30011 Pullman Avenue #104:C City: Richmo d StatepA ZIP n e,sn t -�U-7 78_. Work phone: (510)! 97 3 Signatu Date: _ _4/,23/O1 Person4ftpedt ces,Skulls,and interests EducatiowBackground: SEE ATTACHMERr Occupation/Employer Community Activities: Special Interests: Information: I. File completed application with Clerk of the Board. 651 fine Street, Room 106, Martinez, CA 94553, 2. Members of some advisory bodies may be required to file annual Conflict of Interest Statements. 3. Meetings of advisory bodies may be held in Martinez or in areas not accessible by public transportation. 4. Meetings may be held either in the evenings or during the day,usually once or twice a month. S. Syne boards assign members to subcommittees or work groups requiring additional time, 6. If You wish you may attach your re&um& r`• 't George.C. Hunter Jr. 4 Contra Costa County Advisory Boards, Commissions. Or Committees Application Personal Experiences, Skills, and Interests Education/Background: - - - --I-believe-m demiotraini if�nt _ -- - y � srgn p� its the empToyrrieri�fielt� and military background make me-particular well-suited_for a position-on the Advisory Council on Equal Employment Opportunity. My post high school academic training began at the University of Maryland where I $awed an Associate Degree in liberal Arts. I went on to study at the University of LaVerne in LaVeren, California resulting in a Bachleor Degree in Business Administration. Presenity, I'm a MSA candidate at the University of Phoenix with an anticipated graduation date in April, 2001. Occupation/Employer: I currently work for the State of California Employment Development Development as a Veterans Employment Representative. I have a nine year tenure in the employment field, including working as an employment representative with both local government and community based organizations. Community Activities: My community activities at this time primarily consist of assisting veterans in over coming barriers to employment and church outreach programs. I visit the Bay Area Rescue Mission periodocially to provide empolyment and training counseling to homeless veterans and their families. By and Large, I provide information and assistance in securing transitional housing, referal information on a host of supportive sercives, and veterans benefits. The church outreach programs I'm involved in assist the disabled, single mothers, and the homeless. Special Interest: Scuba diving, and people are my primary interest. My military profession as a deep sea diver is also a hobby of mind and allow me to meet very interesting people who share a common lave for the ocean. In the future, l would like to use my love for diviing as a vehicle to stimulate young people interest in the ocean and the enviornment as a whole. TO: BOARD OF SUPERVISORS Contra FROM: INTERNAL OPERATIONS COMMITTEE � � Costa a� DATE: JANUARY 1 S, 2002 WCo u my SUBJECT: APPOINTMENTS TO THE MOSQUITO &VECTOR CONTROL DISTRICT BOARD OF TRUSTEES SPECIFIC REQUEST(S)OR RECOMMENDATIONS)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: REAPPOINT the following individual to the Burd of Trustees of the Mosquito & Vector Control District to a two-year term ending January 2, 2004: Heather Gibson (formerly LeRoy) 205 Sparrow Drive Hercules, CA 94547 BACKGROUND: The Centra Costa Mosquito & Vector Control District was established in 1986 through the consolidation of two such: districts, to provide Countywide public health Services through the Control of mosquitoes, rats, skunks, yellowjacketS and other vectors. The boundaries of the current District are all of Contra Costa County. Of the 22 members of the Board of Trustees, the Board of Supervisors appoints three to represent the unincorporated area. The Internal Operations Committee screens the nominations for the three County seats. The Internal Operations Committee approved the reappointment of the above individual at its January 7, 2002 meeting (Supervisor Gioia present, Supervisor DeSaulnier absent), and recommends the reappointment to the Board of Supervisors. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR -RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER t s � SIGNATURE(S): JC3HN GIC>IA � ` R eSAULNIER ACTION OF BOARD ON.:f�� r ( APPPOVE AS RECOMMENDED__.X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN XX UNANIMOUS(ABSENT None ) AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: CONTACT: JULIE NNEA (925)�3S 1077 ATTESTED ,T rt t V {-5. 90W I JOHN%VEST EN,CL RK(N THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: INTERNAL OPERATIONS COMMITTEE STAFF MOSQUITO&VECTOR CONTROL DISTRICT 155 MASON CIRCLE CONCORD,CA 94520 CLERIC OF THE BOARD(MADDY BOOK) . B DEPUTY CONTRA, COSTA MOSQUITO ANIS VECTOR CONTROL is DISTRICT ` 155 MASON CIRCLE ACONCORD, CA 94520Y(925)685-9301+FAX:685-0266 BOARD OF TRUSTEES ADMINISTRATION PRESIDENT GENERAL MANAGER Tim McDonough Craig Downs PINOLE VICE PRESIDENT December 13, 2001 . Jeannette Mahoney IVED RICHMOND SECRETARY DEC 18 2001 H.Richard Mank Contra Costa County Board:of Supervis r EL C-E-RRI-TO Interi Operations-Committee C_:E��I � .SUPERVISOAS - ANT'IOCH P.O. Box 91-1 cc vrl�A cosr�co. Jolt Hall r a narr� BRENTWOOD Jon Elam SUBJECT. TRUSTEE REAPPOINTMENT CLAYTON Ronald Tervelt colvcoRD Dear City Clerk: Earl Mortensen CONTRA COSTA COUNTY This letter is to inform you that the term of Heather Gibson, Trustee of the Contra Costa Russ Belleci Mosquito and Vector Control District, expires on January 2, 2002. Trustee Gibson has Jim Pinckney indicated that he would like to serve two (2)more years. Heather Gibson DANVILLE The first term of a Trustee shall not exceed two years. Each subsequent consecutive David Jameson,Ph.D. reappointment, if any, may be a term of two or four years. Trustees serve without HERCULES compensation, but are allowed limited expenses for actual travel in connection with Johnny Paan meetings or business of the Board(see enclosed position description). The Board meets LAFAYETTE bi-monthly on the second Monday night of the month, and occasionally it may be David Carpenter necessary to hold a special board meeting. Trustees also serve on committees which MARTINEZ regularly meet between board meetings. All meetings are held in the District office at Daniel Pellegrini 155 Mason Circle, in Concord, on Monday evenings, unless there is a regularly scheduled MORAGA holiday, in which case the meetings are held on the following Tuesday evening. Myrto Petreas,Ph.D. ORINDA Please note each member of the Beard appointed from a governing body of a city shall be Charles Lupsha an elector of the city from which he/she is appointed, and a resident of the city which is in OAKI.FY the District(California.Health& Safebty Code: Section 2242). Richard Head PITTSBURG Would you please notify our office when you have made an appointment. Vacancy PLEASANT HILL Sincerely, Richard Means SAN PABLO w Vacancy Michele Valencia SAN RAMON Secretary Dick Vesperman WALNUT CREEK Nancy Brownfield cc: 'Trustee Appointment pile Trustee Gibson ■A vector is any insect or other arthropod,rodent or other animal of public health significance capable of causing a human discomfort,injury,or capable of harboring or transmitting the causative agents of human diseases ■Protecting the public health and welfare through area-wide,responsive services and programs N TO: BOARD OF SUPERVISORS r FROM: Donna Gerber i_ ! `; Contra Costa DATE: January 9,2001 County SUBJECT: Re-appointment to the Byron Municipal Advisory Council SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: Re-appoint Byron representative to the Byron Municipal Advisory Council. Name Action Term Sharon Marsh Re-appoint effective December 31,2005 2+ 15 Taylor Lane immediately Byron,CA 94514 CONTINUED ON ATTACHMENT: YES SIGNATURE RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATIO BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON January 15,_ 2002 APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE 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 T, ^Innt ar) 15, 2009 _ John Sweeten,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR BY ,DEPUTY CC'S CAO Supervisor Gerber t r-