HomeMy WebLinkAboutMINUTES - 01072003 - C29-C33 f
TO: BOARD OF SUPERVISORS 'i' - = .• CONTRA
i .,
FROM: John Sweeten,County Administrator -~ COSTACOUNTY
DATE: January 14,2003
SUBJECT: Contra Costa Futures Consulting Services
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)& BACKGROUND AND JUSTIFICATION
RECOMMENDATIONM:
APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract
amendment/extension agreement with Katherine L. Armstrong, an independent contractor, effective January 2,
2003 to extend the term from June 30, 2003 to December 31, 2003 and to increase the payment limit by$20,000
to a new payment limit of$55,000 to provide additional consulting services and technical assistance to the
Contra Costa Futures Initiative.
FISCAL IMPACT
$35,000 of the funding has been provided by the East Bay Community Foundation via a grant from the Stuart
Foundation; $20,000 is from the County General Fund(Budgeted—Salary Savings)
CHILDREN'S IMPACT STATEMENT
The CC Futures Initiative supports all of Contra Costa's community outcomes by developing and using tools
that allow for identification of specific needs of service populations, development of services based on research,
maximization of categorical funds across agencies, and measurement of outcomes and cost benefits of model
programs.
CONTINUED ON ATTACHMENT: 76 YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR `RECOMMENDATION OARD COMMITTEE
_- APPROVE �OTHER
SIGNATURE(S):
ACTION OF BOA ;"Y APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
BACKGROUND/REASON(S)FOR RECOMMENDATION:
The Contra Costa Futures Initiative includes creation of an anonymous research and planning data base,
assistance with pilot programs and interagency fiscal infrastructure building. This contract augments the current
contract with Katherine Armstrong for consulting services and technical assistance and is necessary due to the
loss of the County Administrator's staff person who supported the program.
Contra
TO: BOARD OF SUPERVISORS Costa
n. tifilir`� �
FROM: Supervisor Federal D. Glover COUnty
DATE: January 7, 2003
SUBJECT: APPOINT ARGENTINA DAVILA-LUEVANO AND JOANN ARAGON
AS DISTRICT V REPRESENTATIVES TO THE FAMILY AND CHILDREN SERVICES
ADVISORY COMMITTEE
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION
RECOMMENDED ACTION:
Appoint the following individuals to the Family and Children Services Advisory Committee for terms to
expire on May 31, 2006.
Argentina Davila-Luevano
4525 Steed Way
Antioch, California 94509
Joann Aragon
7 Nina Place
Pittsburg, Calfiornia 94565
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECO NIENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON ja.hijar'y 7, 703 APPROVED AS RECOMMENDED: ' OTHER:
VOTE OF SUPERVISORS:
X UNANIMOUS(ABSENT None )
AYES: NOES:
I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY
OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE
ABSENT: ABSTAIN: BOARD OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED
cc: Mary Kay Miller,Social Services CLERK OF THE BOARD OF
SUP V ORS AN=ADMINISTRATOR
BY
.� Contra
TO: BOARD OF SUPERVISORS Casts
FROM: Supervisor Federal D. Glover
C30County
DATE: January 7, 2003 r c
SUBJECT: APPOINT LINDA LOCKE AS THE DISTRICT V CONSUMER REPRESENTATIVE TO
THE MENTAL HEALTH COMMISSION
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION
RECOMMENDED ACTION:
Appoint the following individual to the District V Consumer member seat on the Mental Health
Commission for a term to end June 30, 2005.
Linda Lecke
2000 Glenwood Drive
Antioch, California 94509
CONTINUED ON ATTACHMENT: YES SIGNATURE.
RECOMMENDATION OF COUNTY ADMINISTRATOR RECO, MENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATUIRE(S)
ACTION OF BOARD ON Tkt3137~}r s APPROVED AS RECOMMENDED: X OTHER:
VOTE OF SUPERVISORS:
X UNANIMOUS(ABSENT None )
AYES: NOES.
I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY
OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE
ABSENT: ABSTAIN: BOARD OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED
,Tanilary 7, 2Q3
JOHN EATEN,CLERK OF THE BOARD OF
cc: Karen Shuler,Executive Assistant-Mental Health Commission SUP ISORS AND C NTY ADMINISTRATOR
BY
DEPUTY
Contra
TO: BOARD OF SUPERVISORS Costa
FROM: Supervisor Federal D. Glover " 4 ,,County
DATE, January 7, 2003
SUBJECT: APPOINT FELICIA MC BARTON AS THE DISTRICT V MEMBER AT LARGE
REPRESENTATIVE TO THE MENTAL HEALTH COMMISSION
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION
RECOMMENDED ACTION:
Appoint the following Individual to the District V member at large seat on the Mental Health
Commission for a term to end June'30, 2005.
Felicia McBarton
5049 Kushner Way
Antioch, California 94509
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECO MENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON Iauary702 O3 APPROVED AS RECOMMENDED. X OTHER:
VOTE OF SUPERVISORS:
X UNANIMOUS(ABSENT None }
AYES: NOES:
I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY
OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE
ABSENT: ABSTAIN: BOARD OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED
2()03
JOHN ETEN,CLERK OF THE BOARD OF
cc: Karen Shuler,Executive Assistant-Mental Health Commission SUPE V ORS AND&hUNTY ADMINISTRATOR
BY +
DEPUTY
- . Contra
TO: BOARD OF SUPERVISORS ,'� %" Costa
WA
FROM: Supervisor Federal D. Glover County
DATE: January 7, 2003
SUBJECT: APPOINT HILEEN SWARTZENBERGER TO FILL THE VANCANY ON THE BAY
POINT REDEVELOPMENT PROJECT AREA COMMITTEE
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION
RECOMMENDED ACTION:
Appoint the following individual to the Bay Point Redevelopment Project Area Committee to fill the
vacancy made by Ray O'Brien with a term expiring expired June 30, 2003.
Hileen Swartzenberger
45 North Street
Bay Point, California 94565
CONTINUED ON ATTACHMENT: YES SIGNATUR
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOM ENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON�T�antl ary 7 x 200.E nAPPROVED AS RECOMMENDED' ori OTHER:
VOTE OF SUPERVISORS:
UNANIMOUS(ABSENT Norte )
AYES: NOES:
I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY
OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE
ABSENT: ABSTAIN: BOARD OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED
cc: Jim Kennedy-CDD,Redevelopment janl=v 7. 200a
Lourdes Chang-CDD,Redevelopment JO N SWEETEIN,CLERK OF THE BOARD OF
George Deiacruz-Bay Point MAC SUP ORS AND C NTY ADMINISTRATOR
BY
DEPUTY
Contra
TO:
BOARD OF SUPERVISORS ` Costa
FROM: Supervisor Federal D. Glover AA County
DATE: January 7, 2003
SUBJECT: APPOINT ROD TALAVERA TO THE DISTRICT V REPRESENTATIVE TO THE
EMERGENCY MEDICAL CARE COMMITTEE
SPECIFIC REQUEST($)OR RECOMMENDATION(S)AND JUSTIFICATION
RECOMMENDED ACTION:
Appoint the following individual to the District V member seat on the Emergency Medical Care
Committee for a term to expire in September 30, 2004.
Rod Talavera
0085 Crest Parc Circle
Antioch, CA 94509
CONTINUED ON ATTACHMENT: YES SIGNATUR
RECOMMENDATION OF COUNTY ADMINISTRATOR RECO MENDATIJN OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON janilary 7,x 003 APPROVED AS RECOMMENDED: �_ OTHER:
VOTE OF SUPERVISORS:
X UNANIMOUS(ABSENT ND ee _ }
AYES: NOES:
I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY
OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE
ABSENT: ABSTAIN: BOARD OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED
cc: County AdminIstratoes Office laniiarg 7 , 9001
Art Lathrop,EMS Director JOHNSTIr ,CLIWRK OF THE BOARD OF
SUP VI RS AND C TY ADMINISTRATOR
BY
DEPUTY
BOARD OF SUPERVISORS Contra
FROM: HEALTH SERVICES DIRECTOR Costa
DATE: JANUARY 7, 2003 ounty
SUBJECT: DECLARE VACANCY ON THE ALCOHOL AND OTHER DRUGS ADVISORY BOARD
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
DECLARE vacant the At Large#5 seat previously held by Bonnie Hillman on the Alcohol and
Other Drugs Advisory Board due to her appointment to the District IV#3 seat, and DIRECT
the Clerk of the Board of post the vacancy.
BACKGROUND:
The Alcohol and Other Drugs Advisory Board was established in August 1992. The Advisory
Board consists of 21 members: three nominated by each of the County Supervisors, five At
Large members, and one At Large alternate.
CONTINUED ON ATTACHMENT: ❑ YES SIGNATURE:
2*ECOMMENDATION OF COUNTY ADMINISTRATOR El RECOMMENDATION OF BOARD COMMITTEE
2'AP' ROVE ❑ OTHER
r' r
SIGNATURES)
ACTION OF BOON Jan=U 7, 2003
APPROVED AS RECOMMENDED ® OTHER F�
VOTE OF SUPERVISORS: I HEREBY CERTIFY THAT THIS IS A TRUE AND
CORRECT COPY OF AN ACTION TAKEN AND
X UNANIMOUS(ABSENT None ) ENTERED ON THE MINUTES OF THE BOARD OF
AYES: NOES: SUPERVISORS ON THE DATE SHOWN.
ABSENT: ABSTAIN: ATTESTED
January 7, 2003
Contact: FATIMA MATAL SOL(925)313-6311 JOHN SWEETEN,CLERK OF THE BOARD OF
cc: HEATLH SERVICES DEPARTMENT SUPERVI AN OUNTY ADMINISTRATOR
CLERK OF THE BOARD(MADDY BOOK)
By: — 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 Pine Street, Martinez, CA 94553
Board, Commission Appointments can
Or Committee be made after
Alcohol and Other Drugs December 31, 2002
Advisory Board
At-targe 5
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 12/16/2002.
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: 12/16/2002
John Sweeten, Clerk of the Board
of Supervisors and County Administrator
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
Hillman