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Home My WebLink AboutMINUTES - 02042003 - C24-C28 .. ...._................................................................................................ ..........................................................................................._.....................................................__................... __.._ ......_... _.._..... ..._._._.. _... ..... ......... ----- Contra TU: BOARD OF SUPERVISORS Costa Supervisor Federal D. Glover - ' County DATE: February 4, 2003 SUBJECT: APPOINTMENT TO EASTERN CONTRA COSTA TRANSIT AUTHORITY DTI I-DELTA TRANSIT) BOARD SPECIFIC REQUEST(S)OR RECO14 MENDATiON(S)AND JUSTIFICATION RECOMMENDED ACTION: Appoint the following individual to the Eastern Contra Caste Transit Authority (Tri-Delta Transit) Board, for a terry to expire on December 31, 2004. Barney Parsons 99 Lake Drive Antioch, California 94509 CONTINUED ON ATTACHMENT: YES SIGNATURE: �"� k L5 RECOMMENDATION OF COUNTY ADMINISTRATOR RECO ENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON Le—bMIM A. APPROVED AS RECOMMENDED'DED' x OTHER: VOTE OF SUPERVISORS: X UNANIMOUS S(ABSENT III—_) ) AYES: NOES: €HERESY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY CP AN ACTION TAKEN AND ENT15 dED ON THE MINUTES OF THE ABSENT: ABSTAIN, BOARD OF SUPERVISORS ON THE DATE SHOWN. ATTESTED cc: Jeanne Krieg,Tri-Delta Transit Yebmary 4, 2003 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR BY ,€ 'DEPUTY � _........ ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ........_............ _ _......_ ......... ......_._ ......... .............._.__. _... _. _ _ _ - to Contra TO: BOARD OF SUPERVISORSCosta FROM: Supervisor Federal D. Glover County DATE: February 4, 2003 SUBJECT: APPOINTMENT TO EASTERN CONTRA COSTA TRANSIT AUTHORITY (TRI-DELTA TRANSIT) BOARD SPECIFIC REQUEST(S)OR RECOMIta9ENDATIONI(S)AND JUS-17I`€CATION RECOMMENDED ACTION: Appoint the following individual as ars alternate to the Eastern Contra Costa Transit Authority (Tri Delta Transit) Board, for a terra to expire on December 31, 2004. Forma Hernandez 2718 Barcelona Drive Antioch, CA 94509 --' ` . CONTINUED ON ATTACHMENT: YES S3i`aI�AT€.BFi'E. -� RECOMMENDATION OF COUNTY ADMINISTRATOR RECO41 1#ENDATION Of BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON Feb 4$ 2003—__-_._ APPROVED AS RECOMMENDED,MENDED, ._X _.�< OTHER: VOTE OF SUPERVISORS: UNANIMOUS(ASSENT SII ) AYES: NOES: I HEREBY CERTIFY THAT THIS I x A TRUE AND CORRECT COPY F AN ACTION TAKEN A€ D ENTERED ON THE MINUTES OF THE ASSENT: ABSTAIN- BOARD OF SUPERVISORS ON THE DATE SHOWN. ATTESTED cc: Jeanne Krieg,Tri-Delta'Transit A 2D3- -JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR e BY s- DEPUTY '�s _..._.... ......... ......... ......... ..................... ......... ......... ......... ......... ......... ......... ......... ........... ......... ......... ...._..._._.__.... ......... _..._.._. ........._. . .._. ... ....__._. Contra TO; BOARD OF SUPERVISORS _ Costa . County DATE* FROM: Supervisor Federal D. Glover �� '- - �� DATE* Februry 4, 2003 SUBJECT: ACCEPT THE RESIGNATION OF AZHAR SHAH FROM THE ALTERNATE POSITION FOR THE. BAY POINT MUNICIPAL ADVISORY COUNCIL SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION RECOMMENDED ACTION: Per the attached letter, accept the resignation of Azh r Shah from the Alternate position of tl eBay Point Municipal Advisory Council. ,s f F , CONTINUED ON ATTA.CT4€MEPIT: YES SfGNATURE, RECOMMENDATION OF COUNTY ADMINISTRATOR REC4ENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON 4, 2003 APPROVED AS RECOMMENDED. X OTHER: VOTE OF SUPERVISORS-. X UNANIMOUS(ASSENT III AYES: NOES: I HEREBY CERTIFY THAT THIS IS ATR€JE AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED CIS THE MINUTES OF THE ABSENT: ABSTAIN: BOARD OF SUPERVISORS ON TIDE DATE SHOWN. ATTESTERS Febx,;R JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR BY DEPUTY � _ _.... _ _ _ ___ 7h January 2003 To whom it may concern, I.Azhar Shah rending at 239 Riverside Dr., Day Point am hereby officially resigning my position as the alternate to the Bay Point MAC. as of the seventh day of January 2003. Sincerely, �" Xzhar Shah NOTICE The following vacancies to which the Board 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 AYfER Bay Paint Municipal February 11,2003 - Advisory Council One seat 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 posted on January 28,2003° I hereby cer<ify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors or the date shown. Attested: 3^ ^ 28 2403 3olxrs Sdv to ,Clerk of tate and of Supe and County A istrat By: Deputy Ci rk cc: Main Library Deewnents Cleric Delta 20M #301,V+i. f3th s , Antioch,CA 9450 Concord Ubmry 2900 Salvia Stet Concord CA 945.9 Attaclinent to Board Order Shahr, TO: BOARD OF SUPERVISORS ulontra FROM: health Services Division .: Alcohol and Other [drugs Services Division Uosta DATE: February 4, 2003 a nty SUBJECT: Appoint entsscannas to Altohol and Other Drugs Advisory Board SPECIFIC REQUEST(S)OR RECOMMIEN€JATION(S)&BACKGROUND AND JUSTIFICATION RECDMMENDATION: DECLARE vacant the At-large #1 seat on the Alcohol and Other Drugs Advisory Board previously held by Mike King due to lack of attendance, and the At Large #2 seat previously held by Peter Midler who has resigned, and DIRECT the Clerk Of the Board t0 post the vacancies, as recommended by the Alcoholand Other Drugs Advisory Board. BACKGROUND: Mike King served on the Advisory Burd as an At-Large member since 2001. He has exceeded the number Of absences per fiscal year allowed in the Advisory Beard's By-Laws, The Advisory Burd recently accepted the resignation of Peter Duller. w SIGNATURE: CONTINUED ON ATTACHMENT: _,,,,,,—YES L---'RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SsGNATUREIR .-. -w-w --- �__`.. �" 'e '- - - __----_- _-__--..--..._-__-mom- --------------------------__ ACTION OF ,�ON Egb 4, 2{X}3 APPROVE AS RECOMMENDED NX O,HER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS 1S A TRUE AND CORRECT COPY OF AN ACTION TAKEN X UNANIMOUS(ASSENT JIT ) AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED z binary 4, 2W3 CONTACT: FATIMA MATAL SOL(926)313-631 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: CLERK OF THE BOARD(MADDY BOOK) FATIMA MATAL SOL,HEAL E H SERVICES DEPARTMENT y 11 i By ,DEPUTY Notice The following vacancies to which the Boad of Supervisors will make appointments new 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 01 -e- be mucic after Alcohol and Other Drugs February 13, 2003 Advisory Board At-Large 3 1, John Sweeter, 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 1/30/2003. 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: 1/30/2003 3oi n SweP e , Clerk o€ttyAdrininistrator ard of Sr;' v so arc#Cou By: Deputy Cierk S cc; Main Ubrary Document Clerk Delta 2000 #301,W. 10th St., Antioch,Ca 94509 Concord Library 2900 Saivio Street Concord,Ca 94519 Attachment to Board Order King Notice The following vacancies to which the Soad of Supervisors will make appointments novo exist and applications therefore may be made in writing to the Clerk, Board of Supervisors, County Administration Building, 651 Pine Street, Martinez, CA 94553 Beard, Commission Appointments can Or omm be made after Alcohol and Other ®rugs February 13, 2003 Advisory Board 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 1/30/2003. 1 hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Hoard of Supervisors on the date shown. Attested: 1/30/2003 john Swe e Clerk of Board of Seer s r and Count Admin'Strator a By: - Deputy Clerk cc: Main Library Document Clerk Delta 2003 *301,w. 20th St., Antioch,Ca 94509 Concord Library 2900 Sa#uio Street Concord,Ca 94519 Attachment to Board order Mutter' TO: BOARD OF SUPERVISORS � ........... Uonlra t,d FROM: Donna GerberUos #, DATE: February 4, 2003 C o u n JtySUBJECT: Appointment to County Service Area P-5, Citizens Advisory t ommittee SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND ANIS JUST:FICAT:ON RECOMMENDATION: Appoint to County Service Area P-5, Citizens Advisory Committee as follows: Name Action Tera Max Jacobs Appoint to seat 8, ExDires 2385 Roundhill Dr. effective immediately December 31, 2003 Alamo, CA 94507 i CONTINUED ON ATTACHMENT: YES SIGNATUR /, � T� __ ti�~�`�✓� RECOM..J,ENLATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF 13OW COMMITTEE APPROVE OTHER SIGNATURE(S): -----_—---____._-------------- _w.___._..__._ —----.._.—---- ACTION OF BOARD ON Fehr � _____ _____APPROVE AS RECOMMENDED x OTHER VOTE OF SUPERVISORS €tHEREBYCERTIFY THAT THIS is A TRUE AND CORRECT COPY OF N ACTION TAKEN X UNANIMOUS(ABSENT III ) AND ENTERED ON THE MINUTES Or THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: A17ESTED ab"ivaYy , 2003 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: CAO Community Deve,oprnent r Supervisor Gerber BY? # } � i �v`' ' .DEPUTY TO: BOARD OF SUPERVISORSContra ;t FROM: Donna Gerber g ,e 5�� t ilg0tltuosta DATE: February 4, 2003 � UountySUBJECT: Move Alternate 1 of County Service Area P-5, Citizens Ac v€spry t,ommittee and declare Alternate 1 seat vacant SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: Move the Alternate 1 to Appointee 4 seat and declare Alternate 1 seat vacant on Count} Service Area P-5, Citizens Advisory Committee and direct Clerk of the Board to follow the Board's policy for filling the vacancy: Name Action Term Larry Rocrsgue Move to seat 4, Expires 210 Bi1trore Cteffective smmediat.ely December 31 , 2003 Alamo, CA 94507 e' CONTINUED ON ATTACHMENT: YES SiGNATUR�;;(-,i�11' "—t -----------------"----------- ---..----------------—-—-———-—------------------ s_____ _._......,.,..,.....�9..y.'...\........ ....�....,......�....-....�.. RECOMMENDATION OF COUNTY ADMINISTRATOR RECOM iIENDATION OF B6Ax6commn7EE APPROVE OTH.ER SIGNATURE(S): ---------m.LL-----------------.-..»..----- -----------------•-----"----,.------------'-----------------... .......-------.-... m.,.e........m.m ACTION OF BOARD ON Febnrjry 4, 2003 APPROVE AS RECOMMENDED X OTHER VOTE Or SUPERVISORS I.-EREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION OAKEN X UNANIMOUS(ABSENT AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED February 4, 2003 vOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMIN'!STRATOR CC: CAO Community Development � Supervisor Gerber € 3 s r1 }s ✓�s Appointee BY v:' "srjl; i I i/ �,DEPUTE' CSA P-5 TO, BOARD OF SUPERVISORS ��.. _ G� uontra 4 FROM: tonne Gerber t y i scosia DATE, February 4„ 2003 c ---- Uounty SUBJE=CT: Reappointment to County Service Area R-5, Citizens Acv€sort' k ommittee SPECIFIC REQUESTS)OR RECOM ENDAT:ON(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: Reappoint to County Service Area F-5; Citizens Advisory Committee as follows: Name Action Term Richard Jacobson ` Reappoint to appointee Expires 27 Mott Dr. 6 seat, effective December 31, 2004 Alamo, CA 94507 i.T.inediately Shirley Wible Reappoint to appointee Expires 2548 Joseph Dr. 7 seat, effective December 311, 2004 Alamo, CA 94507 immediately James Foreman Reappoint to appointee Expires 21 St . Andrews 1 seat, effective December 31, 2304 Alamo, CA 94507 in.mediately Catherine Dimino Reappoint to appointee Expires i34 Chanticleer Vane 5 seat, effective December 31, 2004 Alamo, CA 94507 CONTINUED ON ATTACHMENT: ®YES S>GNATLIR RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION DATION OF BOAS 60MMITI'EE APPROVE OTHER SIGNATURE(S): -----.` --1_.e-- -----------m___. _.._w...fi.._ N_________________..._....._..___._.__a________._____-...__.____.----.-._._.�.�.�T_�.... __._�_......... ACTION OF BOARD ON F'eb xy e � � APPROVE AS RECOMMENDEDX OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF ACEI ACTION TAKEN' X UNANIMOUS(ABSENT .III_ ---_--� _ ) AND ENT EKED ON THE MINUTES OF THE BOARD OF SJPERVISOR r ON THE QATE AYES: DOES: SHOWN. ABSENT: ABSTAIN: ATTESTED E2hni= 4, a_ JOHN SWEETEN,CLERK OFTHE BOARD OF SUPERVCSORS AND COUNTY ADMINISTRATOR CC: CAO Community Development Supervisor Gerber Appointee By DEPUTY CSA P-5