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