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HomeMy WebLinkAboutMINUTES - 09092003 - C.51-C.55 TO: BOA" OF SUPERVISORS FROM: Supervisor Mark DeSaulnier +' Contra DATE: September 9, 2003 Costa CO11I'lty SUBJECT: Re-Appointment to the Arts& Culture Commission SPECIFIC REQUEST(S)OR RECO.- M- ENDATION(S)&BACKGROU!4W AND JUSTIFICATION RECOMWNDA'T ON Supervisor Mark DeSaulnier recommends the reappointment of Robert Rezak as the District IV representative to the Arts and Culture Commission for a four-year term ending June 30, 2007: Robert Rezak 779 McKean.Place Concord, CA 94518 CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE s ACTION OF BOARD ON September 9, 2003 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X L`NAitiIMOU5(ABSENT V ) 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 S - ___r 9, 2W3 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact: ,g M. Clerk of the Board(Maddy Book) fi , BY ' ,DEPUTY TO: BOARD OF SUPERVISORS - Contra FROM: Mark DeSaulnier Costa DATE: August 19, 2003 County SUBJECT: Accept the Resignation of. Bill Gram-Reefer Representative of the Contra Costa County Economic Opportunity Council(EOC) SPECIFIC REQUEST(S)OR RECOMMENDATIONS)&BACKGROUND AND JUSTIFICATION RECOMMENDED ACTION: Accept the resignation of Bill Gram-Reefer from District IV seat on the Contra Costa County Economic Opportunity Council(EOC);declare a vacancy on the Council, and direct the Clerk of the Board to post the vacancy. CONTINUED ON ATTACHMENT: YES SIGNATURE: W4w, RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNAT iRF,f 1: ACTION OF BOARD ON September 9. 2003 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS 1 HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS(ABSENT V } AND CORRECT COPY OF AN ACTION TAKEN AVES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENTt ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED September 9, 2003 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact: cc: Clerk of the Board(Maddy Book) r ` BY ,DEPUTY TO; BOARD OF SUPERVISORS k"' � Contra Costa+.L FROM: COUNTYWIDE YOUTH COMMISSION `iti County DATE: August l4, 2003 SUBJECT: DECLARE 'VACANCY ON COUNTYWIDE YOUTH COMMISSION SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION(S): DECLARE vacant the At-Large Commissioner Seats on the Countywide 'Youth Commission previously held by Ryan Guptill and Sarah Hom. DIRECT the Clerk of the Board to post the vacancy, as recommended by the Countywide Youth Commission, BACKGROUND f REASONS FOR RECOMMENDATION(S): Ryan Guptill and Sarah Hom will be reappointed as District 2�. missioners CONTINUED ON ATTACHMENT: �,,,,YES SIGNATURE. ll— 'L-. RECOMMENDATION OF COUNTY ADMINISTRATOR_-RECOMMENDATION OF BOARD COMMITTEE SAP CAVE _ OTHER sIGNATIJRE( ACTION OF BOAVON 9: 20CI� APPROVED COMMENDED- OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE ANIS CORRECT COPY OF AN ACTION TAKEN AND X UNANIMOUS(ASSENT V I ENTERED ON MINUTES OF THE BOARD OF AYES. NOES. SUPERVISORS ON THE DATE SHOWN. ABSENT. ABSTAIN: ATTESTED Contact,Adam Chow,UC Cooperative Extension September 9, 2003 92540-4228 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR cc. Adam Chow,UC Cooperative Extension Shelley Murdock,UC Cooperative Extension �3 ; Clerk of the Board(Maddy Book) $( !i j A By. �PUTY 1 TO: BOARD OF SUPERVISORS ,,r�� FROM: Millie Greenberg Contra DATE: 9 September 2003 Costa County SUBJECT: Appointments to the Countywide Youth Commission SPECIFIC REQUEST(S)OR RECOMMENDATIONS)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: Appoint as District Ili representatives to the Countywide Youth Commission as follows and declare vacant the at-large positions and direct the Clerk of the Board to follow the Board's policy for filling the vacancy: Name Action Term Andrew Chan Appoint,effective immediately August 31,2005 3307 deer Hollow Drive Danville 94506 Kyle Scott Resign from At-Large, August 31, 2005 1588 Cervato Drive Appoint as District 3 Alamo 94507 Representative Brenda Barnhart Resign from At-Large, August 31,2005 1272 Clover Lane Appoint as District 3 Alamo 94507 Representative CONTINUED ON ATTACHMENT: YES SIGNATURE-.> RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON September 9, 2003 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT ) 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 September 9, 2E73 John Sweeten,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR 01 BY �✓'�/ r. of f' t � t f� fA<{ DEPUTY C: CACP Sup.Greenberg Adam Chow _ _ b Contra 'TO: BOARD OF SUPERVISORS Costa FROM: Bob Lanter, Executive Director , Workforce Development Board °�'...... County DATE: July 31, 2003 SUBJECT: ACCEPT the resignations of Mr. Stephan Betz, Ms. Effie Durst and Ms. Cara Hoxie from the Workforce Development Board (WDB). SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDED A .3:ION' ACCEPT the resignations of Mr. Stephan Betz, Ms. Effie Durst and Ms. Cara Hoxie from the Workforce Development Board, per the attached letters. DECLARE the vacancies on the Workforce Development Board and DIRECT the Clerk of the Board to apply the Board's policy for filling these vacancies. FINANCIAL IMPAl"T* No County costs. The local Workforce Development Board is mandated by the Federal Workforce Investment Act of 1998 (WIA). Costs of advertisement for new appointees will be funded through WIA funds. BACKGROUND: The following WDB members submitted their resignations(attached)to the WDB in accordance with section 117 (b)(2) (A) (ii)of the Federal Workforce Investment Act of 1998,Mr. Betz as a One-Stop Mandated Partner;Ms. Durst as a Business Representative; and,Ms. Hoxie as a Community-Based Representative. The Workforce Investment Act(WIA) and the State Workforce Investment Board(SWIB) set membership standards for local Workforce Development Boards(WDBs). The Workforce Development Board works with a broad range of business, education, labor,public agencies and community-based organizations to recruit highly qualified nominees for appointment to the Board. All nominees will meet the strict criteria set forth in the Workforce Investment Act. Nominees will be forwarded to the Internal Operations Committee following WDB endorsement. CONTINUED ON ATTACHMENT: I''YES SIGNATURE < 3 RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD 00t#'ITTEE :�' PROVE OTHER r{' SIGNATURE(Sh4 r r ACTION OF ORD ON Se_pten>ber 9, 2003 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS 1 HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS(ABSENT V ) 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 September 9, 2003 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact: BOB LANTER—6-5382 r cc: EHSD(CONTRACTS UNIT)-EB crg„ 1 COUNTY ADMINISTRATOR BY ' �f z_,' �.Y 'q '(✓ ,DEPUTY Al C O N T k A COSTA COUNTY {COMMUNITY SERVICES DEPARTMENT Tony Collin May 20, 2003 Executive Directof Patricia Stroh, PhD Pmefum Services Workforce Development Board of Contra Costa County 2425 Bisso Lane, Suite 100 Concord, CA 04520 RE: Cine-Stop Mandated Partners Seat 3 Gentlemen: Stephan Betz has resigned as Assistant CSD director to take a position with Solano County, effective May 2, 2003. Please accept his resignation from the One-Strip Mandated Partners Seat 3. ask that you reappoint me as CSR's delegate to the Workforce Development Board to fill that seat, effective immediately. Please call me if you have questions or would like to discuss this action. ,Sinperely, Tony Colon Executive Director PD � � f1 �1 2520 Stamen Dr.Suite 200 MAY 2 3 2003 Coneord,California 84520 Workforce Development Board Tel 925 646 5810 Fax 925 546 5904 www,cccesd.org May 28, 2003 Workforce Development Beard of Contra Costa County 2425 Bisso Lane, Suite 100 Concord, CA 94520 Attn: Mr. Bob Lanter Re: Letter of Resignation Dear Mr. Lanter: This tetter is written to notify you of my resignation from the Workforce Development Board. Should you have questions or concerns, feel free to contact me at 925-432-5601. Regards, y Effie C. Durst Human Resources Rehabilitation Services of Northern California Cara Rubinstein Hosie President Chief Executive Officer May 8, 2003 MAY 12 2003 Workforce Development Board Ms. Kathleen Robinson Mr. Bob Lanter Chairperson Executive Director Workforce Development Board Workforce Development Board Service Locations 3255 Santa Paula Drive 2425 Bisso Lane The Bedford cuter Concord, CA 94518 Concord, Ca 94520 1811 "C"Street Antioch,CA 945079 Re: Resignation Effective June 1, 2003 925/778-4171 Mt.Diablo center Dear Kathleen and Bob: 4907 Golf Club Road Pleasant Hill,CA 94523 925/682-6330 It is with personal regret and great optimism for the future of Workforce Mt.Diablo Development in our county that I tender my resignation to the Workforce Vocational Services Development Board. During my tenure, I have worked hard to contribute to the 490 Golf Club Road development of the One Stop system in Contra Costa and the improvement in Pleasant Hill,CA 94523 925/687-9675 services available for the unemployed and those with multiple barriers to employment. However, at this point in my life I have decided to make a change. I Vocational s San anal Sdervices will be stepping down as the President and CEO of:Rehabilitation Services of � 814 nssion Street,#6000 Northern California by the end of June to have more time to spend with my San Francisco,CA 94103 family. Havingserved on the Board and the PIC before it for over ten ears it 4151512-9500 � � years, seems appropriate for me to resign from the Workforce Development Board as well. Although many challenges lay ahead for this Board particularly relating to funding, there are also great opportunities to have a positive influence on the lives of the most needy and to stimulate the economic outlook in Contra Costa. I look forward to hearing about your many successes in the future. Very ly Yours, Car . Hoxie President and Chief Executive Officer A riot-for profit Corporation Unna way D.nor Dk tgnation*3567 490 GOLF CLUB ROAD + PLF.,AsAw HILL • CA+ 94523-1500 • 925/682-6343 FAx 925/682-6375