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HomeMy WebLinkAboutMINUTES - 10072003 - C24-C30 ......... ......... ......... ......... ......... ........ ... ............. ....._... ......... ......... ......... ......... ......... ......... ................... ......... ......... ......... y `• z TO: BOARD OF SUPERVISORS Contra fes: Costa FRONT: William J. Poilacek, Treasurer-Tax Collector ,��, � DATE: October 6, 2003 °SrA County SUBJECT: TREASURY OVERSIGHT COMMITTEE SPECIFIC REQUESTS)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: ACCEPT the appointment of Jim Cerreta, Assistant Superintendent of Business Services for the San Ramon Valley Unified School District, to the Treasury Oversight Committee as recommended by Joseph A. Ovick, Ed.D., Superintendent of Schools, Contra Costa County, to fill Mr. Jerry Macy's term, which ends April 30, 2004. BACKGROUN'DIREASON (S) FOR RECOMMENDATION (S): Due to the relocation of Mr. Macy to another school district outside Contra Costa County, there was a vacancy on the Treasury Oversight Committee. We contacted Dr. Joseph Ovick, Superintendent of Schools for Contra Costa County for assistance in nominating another individual to complete the unexpired term of Mr. Macy. This representative was selected by a majority of the presiding officers of the governing bodies of the school districts and the community college district in the county. BB:mb Attachment CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDUION OF BOARD COMMITTEE r APPROVE OTHER SIGNATURE S ACTION OF BAR ON October 7, 2003 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON MINUTES OF UNANIMOUS(ABSENT None THE BOARD OF SUPERVISORS ON THE DATE SHOWN. AYES: NOES: ABSENT: ABSTAIN: Contact: Cc: Treasurer-Tax Collector's Office ATTESTED October 7, 2003 JOHN SWEETEN,CLERK OF THE BOARD OFSUPERVISORS AND COUNTY ADMI ISTRAf R ' 7 BY: r DEPUTY _ ....__... ......... ......... ......... ......... ......... ......... ......... ......... ......._..._. .. _ ...... .......... _............ . ......... .._...... ......._. ......... _._......._....__...... ........... ......... ......... ......... ' Lam• �%," 4 THE BOARD OF SUPERVISORS OF CON'T'RA COSTA COUNTY, CALIFORNIA Adopted this Order on October 7, 2003. by the following vote: AYES: MPERUSORS a€OIA, UnKM, GRMMM, GLOVER and DeSALTI ER NOES: NWE ABSENT: tM ABSTAIN: i rwiri�ri - �rrrrrr�rrwrii�r� SUBJECT: Reappointment In-Lieu of Election Reclamation District 799, Hotchkiss Tract The Board of Supervisors received a letter dated September 17, 2003 from Sonnet Rodrigues, District Secretary for ReclamationDistrict No. 799(Hotchkiss Tract), advising that a Notice Calling for Nomination Petitions for three vacancies on the Board of Trustees was duly published. The number of nominees for these positions is equal to the number of vacancies. Since no petition requesting an election has been received, the Board of Trustees request that the Board of Supervisors appoint the nominees to fill the vacancies. IT IS BY THE BOARD ORDERED that the fallowing three people are reappointed to the Beard of Trustees of Reclamation District 799 for the terms shown herein: Trustee Term David Dal Porto member 2007 Joseph Spotts Mvember 2007 Lloyd Pereria November 2007 CONTACT: June McHuen 335-1905 CC: County Administrator Elections Appointee 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:_ October 7, 2003 John Sweeten,Clerk of the Board of Su rvisors and County Administrator By: Tputy Clerk i/�ry ==RFF Board of Trustees: RECLAMATION DISTRICT '799 Robert B.Gromm Hotchkiss Traet Sl7a�id A.Dal Porto Kenneth Carver 5998 Bethel Island Road Joseph S.Spotts Oakley,CA 94561 Telephone#:(925)684-2398 Lloyd F.Pereria Fax#:(925)684-2399 September 17,2003 Clerk of the Board of Supervisors 651 Pine Street Martinez, CA 94553 RE: Reclamation District 799,no election We are requesting that the Board of Supervisors appoint the persons nominated. David Dal Porto Joseph Spotts Lloyd Pereria The number of nominees is equal to the number of vacancies to be filled. The same trustees have been nominated again and would like to be appointed to the Board for another term. There was no petition received requesting for an election to be held. Please call(925)684-2398 with any questions. Thank you, ��ti-121V Yetodrigues RD 799,District Secretary NOMINATION OF CANDIDATE FOR DISTRICTS WITH 15 OR MORE QUALIFIED VOTERS (Signature of at least five voters required') We,the undersigned voters of Reclamation Dist 'ct No. ,hereby nominate �r'y� 5 t1 i t for the office of Trustee of the District for a term of. years. ame Date i n G i C3 k3 sz- AFFIDAVIT OF CIRCULATOR State of Calif nna ) County of e< )ss. ,being duly sworn,deposes and says: That fated the foregoing petition and pw all the signatures appended thereto and knows that they are the signatures of the persons w th, urport to be. e--< — (Signature of Circulator) Subscribed and sworn to before me this day Qf2 , 2 Notary Public in and for the County F... r w y of Cl , State of California 3' z My commission expires D. R&Pu WALLACE AFFIDAVIT OF NOMINEECOAMIlUbM#1291904 1"o pt �<L-rcde:twia State of California ) rvtr; rri. ks21,2rX County o > )ss. being duly sworn, says that he/she is the above-named nominee for the officetee of Reclamation District No. ,that he/she will accept the office in the event o p e f his/her election,thathe/she desires his/her name to appear on the ballot as follows: I k ' 'f (Print name above) that he/she desires the fallowing occupational designation,containing not more than three words, to appear on the ballot under his/her name,and that this designation is correct. rj r A 690 (Print desired s'gnatio , y, above) S �Y ( a r#�of Nominee) Subscribed and sworn to before me this k day o , 20 Notary Public in and for the County of u.RWh WA"CE C".nff"an#12919M 1 ,State of California Ncfty 1 COMM ccft . - t My commission expires: ' ¢: t California Water Code 50731.5(b)(1). NOMINATIO OF CANDIDATE FOR DISTRICTS WITH 15OR MORE QUALIFIED VOTERS (Signature of at least five voters required`) We,the undersigned voters of Reclamation District No. Zq`? hereby nominate r-e 4 for the office ofTrustee of the District for a term of years. N� a 'L,, Date Residence 91-0 �' y AFFIDAVIT OF CIRCULATOR State of California ) minty of n64tH )ss. ,being duly sworn,deposes and says: Thatirc Iaieci the fort;gaingettion and saver all the signatures appended thereto and knows that they are the signs res of the persons hose names Purport'to be. (Signature of<irculatorl Subscribed and sworn to before me this day of-: ,20_0.f f Notary Public in and for the County of r A L' - , State of California FMI Z11 It M My commission expires AFFIDAVIT OF NOMINEE State of California ) County of .�t ar Sr , being duly sworn,says that he/she is the above-named nominee for the office of Trustee of Reclamation District No. ,that he/she will accept the office in the event of his/her election,that he/shy°:wires his/her name to appear on the ballot as follows: (Print name above) that he/she desires the following occupational designation.,containing not more than three words, to appear on the ballot under Wier name, and that this designation is correct. �Z (Print desired desigpob if any, above) Subscribed and sworn to before meil #ture of Nominee) this day of is € qN 3�< Not Public in and for the Countyof .r ary //��j .d . ,State of California ' s .`�"/..�G""" ' / �� My commission expires' - �_.. California Water Cade§5073 1.5(b)(1). NQAMAT O OF C-ANDIDA`T`E Ft3R DIS'T`I�°.I�,"I"SWrrH 15`OR MORE QUALEFIET VOTERS (Signawre of at least five voters required) We,the undersigned voters of Reclamation District No. ` ` r hereby nomiatS� ���R for the office.of Trustee of the I�istrid for a term of years. me Date Resi e t ru yr. f 42 2+4 iz (1 .:..i:.. r/✓�° r.+ 5:6 ' ..R n AFFI AYI'T.t F CIR .ATQR State of California } County OkIuM _____)SS : R08 ,�7-` ' '��`7y ,being duly sworn;deposes and says: That a8 ge-r 4 14069vcirculated.the foregoing petition and saw all the signatures appended thereto and knows that they are the signature&of the persons whose names Wtpurpo v be; (Signature of Circulator) Subscribed and sworn to before me this LO— day of�'�, ' - , 2012X =-=--=-= ©.RALF"wALLACE loin 1291901 Notary Public in and for the County Co"ho costa County It*CWtMSqes 21,2M5 of _ i State of California My commission expires - . c /, c2 AFFIDAVIT OF NOMINEE State of California } County OfUOZ4 )ss. being dulysworn, says that he/she is the above-named nominee for the office of Trustee of Reclamation District No. ,that he/she will accept the office in the event of his/her election, that he/she desires his/her name to appear on the ballot as follows: s A. �;t 1''�'-tn (Print name above) that he/she desires the following occupational designation, containing not more than three words, to appear on the ballot under his/her name, and that this designation is correct. (Print desired ti if above} (Signature of Nominee) Subscribed and sworn to before me this day of15�y ' - ' M RALPH'WALLACE kwid Notary Pub 'c in and for the County of � ' -tCo Q 4- X57' State of California C*'lsts Costs��� b21,2 ���, My commission expires: /, -3 # California Water Code§50731.5(b)(1). THE BOARWOF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on October 7, 2003 by the fallowing vote: AYES: Supervisors Gioia, Uilkema, Greenberg, Glover and DeSaulnier NOES: lie ABSENT: None ABSTAIN: None SUBJECT: Reappointment In-Lieu of Election Reclamation District 2026,Webb Tract The Board of Supervisors received a letter dated September 18, 2003 from David A. Forkel, District Secretary for Reclamation District No. 2026 (Webb Tract), advising that a Notice Calling for Nomination Petitions for two vacancies on the Board of Trustees was duly published. The number of nominees for these positions is equal to the number of vacancies. Since no petition requesting an election has been received, the Board of Trustees request that the Board of Supervisors appoint the nominees to fill the vacancies. IT IS BY THE BOARD ORDERED that the following two people are reappointed to the Board of Trustees of Reclamation District 2026 for the terms shown herein: Trustee Terin Jahn L. Winther December 2007 Ralph Heringer December 2007 CONTACT: June McHuen 335-1405 CC: County Adn inistrator Elections Appointee 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: October 7, 2003 John Sweeten,Clerk of the Berard of Supervisors and County Administrator n � By: Deputy Clerk ...............-.......................................................................................................................................................... A. RECEIVED] LSE�P2 3 2003 RECLAMATION DISTRICT NO. 2026 WEBB TRACT Q 'RA A U 'RA C 3697 Mt.Diablo Boulevard,Suite 100 A Q. Lafayette,CA 94549 Telephone(925)283-4216 September 18, 2003 Contra Costa County Board of Supervisors Attention: Clerk of the Board 651 Pine Street, Room 106 Martinez, CA 94553 Dear Board of Supervisors: Reclamation District No. 2026 requests the reappointment of John L. Winther and Ralph Heringer as Trustees of the District. The Notice Calling for Nominating Petitions was published in the Contra Costa Times Newspaper on a timely basis. The number of nominees (two) for these positions is equal to the number of vacancies. No petition of the voters requesting an election has been received. The Notice of No Election has been submitted to the Contra Costa Times newspaper for timely publication. Sincerely, O)VA David A. Forkel District Secretary DAF:kf ....................... 07 TO: BOARD of SUPERVISORS FROM: Mark DesaulnierContra �_ � DATE: October 7, 2003 Costa COUTity SUBJECT: Appointment for Fish and Wildlife Committee SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDED ACTION: Supervisor Mark DeSaulnier recommends the appointment of Stephen Mikich as the District IV Representative to the Fish and Wildlife Committee: Stephen Mikich 1822 Clayton Way Concord, CA 94519 To fill the un-expired term of Representative Term expires February 28, 2006 CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTE APPROVE OTHER SIGNATURFL% ACTION OF BOARD ON October 7, APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS(ABSENT Notre ) 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 October 7, 2003 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact: DEPUTY TO: BOARD OF SUPERVISORS Contra Costa County . . FROM: William Walker, M.D., Health Services Director r DATE: September 17, 2003 SUBJECT: Medical Staff Appointments and Reappointments: September, 2003 SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND ANIS JUSTIFICATION RECOMMENDATION- Approve the following recommendations made by the Medical Executive Committee on September 15, 2003: New Medical Staff Members Paul Francisco,MD Psychiatry/Psychology Michael McFadden,MD Psychiatry/Psychology Advance to Non-Provisional Staff' Ben Kim,DDS Dentistry A Michelle Lee,MD Surgery A Jill Legg,MD Family Medicine A E. RussellSchulze,MD Surgery A Reappointment of Third-Year Resident Laura Gross,MD Biennial Reappointments John',Burton,MD Surgery C Debra Denherder,MD Psychiatry/Psychology C Charles Harris,MD Emergency Medicine A David Hearst,MD Family Medicine A Stephen Kalkstein, MD Family Medicine A Cristeta Kaw,MD Psychiatry/Psychology C Nelson Lien,MD Internal Medicine C Steve Olsen, MD Family Medicine PIC James Rael,MD Internal Medicine A Swati Patel,MD Internal Medicine C Yarnini Shah, MD Psychiatry/Psychology A Charles Windham, MD Psychiatry/Psychology C CONTINUED ON ATTACHMENT: YES SIGNATURE: COMMENDATION OF COUNTY ADMINISTRATOR. RECOMMENDATION OF BOARD COMMITTEE �-�CPPROV E OTHER SIGNATURES); ACTION OF BA ON October 7, 2003APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS: I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT „ Y,_UNANIMOUS(ABSENT Nome ) COPY OF AN ACTION TAKEN ANIS ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE AYES: NOES: DATE SHOWN. ABSENT:, ABSTAIN: ATTESTED October 7, 2003 JOHN SWEETEN,CLERK OF THE BOARD OF CONTACT: Jeff Smith, M.D. (Hose. Admin.) SUPERVISORS AND COUNTY CC: County Administrator ADMINISTRATOR County Auditor-Controller "s Health services Director BY ` DEPUTY Medical Staff Admin. (H. Sanchez Malinda Brawn ...... ......... ......... ......... ......... ......... ......... ......... .._.... .. ..11..11.. ........ ....._..... .. ......_.. ...._....... .._....... .._...... ._....... ......._. ......... ......... ......... ......... ......................__._. WILUAtA B.W41KER, M.D. CONTRA COSTA HEALTH SERVICES DIRECTOR >k4c.-I REGIONAL 111// !„;�,rrr""llll � MEDICALCENTER CONTRA C C7 S T A CONTRA COSTA HEALTH CENTERS HEALTH SERVICES MEDICAL STAFF ADMINISTRATION 2500 Alhambra Avenue Darlene All September 17, 2003 Martinez, California 94553-3191 Adminls tion —20 Allen St. p Ph (925) 370-5110 Fax (925) 370-5142 Helen Sanchez APPOINTMENTS Medical Staff Administration FOR SEPTEMBER, 2003 Attached is the Board Order for September Medical Staff appointments and reappointments. Thanks, /hgs Attachment • Contra Costa Community Substance Abuse Services • Contra Costa Emergency Medical Services • Contra Costa Environmental Health • Contra Costa Health Plan • Contra Costa Hazardous Materials Programs •Contra Costa Mental Health • Contra Costa Public Health • Contra Costa Regional Medical Center • Contra Costa Health Centers TO BOARD OF SUPERVISORS CONTRA COSTA COUNTY FROM: William B. Walker, M.D. Health Services Director DATE: September 11, 2003 SUBJECT: Declare Vacancy on the ManagedCare Commission(MCC) SPECIM REQUEST(S)OR RECOMMENDATION(S)&RACKGROUND AND JUSTIFICATION RECOMMENDATION': Declare vacant the Aft-Large 6 seat held by Kathleen (Kay) Reid on the'Managed Care Commission and direct the Clerk of the Board to apply the Board's policy. BACKPRQUND: Ms. Reid', who held an At-Large position on the Managed Care Commission, has recently passed' away. FISCAL IMPACT: None CONTINUED ON ATTACHMENT: SIGNATURE _„4,�_,�ECOMMENDATION'OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): r ACTION OF B' A ON October 7s 2003 APPROVED AS RECOMMENDED � OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS,A TRUE X UNANIMOUS {ABSENT Noor~ ) AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE BOARD AYES: NOES: OF SUPERVISORS ON THE DATE SHOWN. ABSENT: ABSTAIN: CONTACT: MIS Carnhl 313-6004 ATTESTED October 7, 2003 CC: Milt Cetnhi,CCHP,595 Center Avenue,Ste 100 JOHN R.SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR ;n BY: DEPUTY CONTRA r TO: BOARD OF SUPERVISORS :;''_'- � �` . COSTA y ST ry" Or �r�`.JTY FROM: Family and Human Services Committee County Superintendent of Schools k DATE: October 7, 2003 SUBJECT: Appoint Two Members to the Contra Costa County Local Planning Council for Child Care and Development SPECIFICREQUEST(S)OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION(S): APPOINT the following new members to the Contra Costa County Local Planning Council for Child Care and Development: Name Seat Area Term Expires Susan Stone Discretionary Seat 5 West County April 30, 2005 3415 Maywood Drive I4le n , CA 94803 rz c�moy+j Rowena Pineda Consumer Seat 1 West County April 30, 2004 5515 Hackney Court Richmond, CA 94803 CHILDREN'S IMPACT STATEMENT: The Local Planning Council for Child Care has been established to support all of the five County community outcomes: Children Ready for and Succeeding in School; Children and Youth Healthy and Preparing for Productive Adulthood; Families That are Economically Self-Sufficient; Families That are Safe, Stable and Nurturing; and Communities That are Safe and Provide High Quality of Life for Children and Families. BACKGROUND/REASON(S) FOR RECOMMENDATION(S): The Contra Costa County Local Planning Council for Child Care and development (LPC)was established in April 1998. Required by AB 1542, which was passed in 1993, thirty members of the LPC were appointed by the County Board of Supervisors and the County Superintendent of Schools. Childcare CONTINUES?ON ATTACHMENT: X YES SEG TUBE: RECOMMENDATION OF COUNTY ADMINISTRATOR X RECOMMENDATION 6F EFOARD COMMITTETE PROVE OTHER ryiy; SIGNATURE(S): derat Glover,Chair bhn Gioia,Member ACTION OF BOARD ON APPROVED AS RECOMMENDED_IL OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A X UNANIMOUS(ASSENT Noe } TRUE AND CORRECT COPY OF AN AYES: NOES: ACTION TAKEN AND ENTERED ABSENT: ABSTAIN: ON MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. Contact:Dorothy 5ansoe,335-1009 ATTESTED October 7' 3 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR cc: Dorothy Sansoe,CAO Kath!Linquist,LPC Coordinator a i Maddy Book B£ _ f DEPUTY .............................................................................................................1.11,11,11, .................................................................................................................................................................................... .............................. Page 2 consumers and providers, public agency representatives, and community representatives each comprise 20% of the LPC. The remaining 20% are discretionary appointees. Membership is for a three-year term. On January 7, 2003, membership was decreased from 30 to 25 members, due to the difficulty being experienced in filling all of the seats. Membership consists of the following: • Five consumer representatives -a parent or person who receives or has received child care services in the past 36 months; • Five child care providers -a person who provides child care services or represents persons who provide child care services; • Five public agency representatives - a person who represents a city, county, city and county, or local education agency; • Five community representatives - a person who represents an agency or business that provides private funding for child care services or who advocates for child care services through participation in civic or community based organizations; • Five discretionary appointees - a person appointed from any of the above four categories or outside of those categories at the discretion of the appointing agencies. Appointments to the Contra Costa County Local Planning Council for Child Care and Development (LPC) are subject to the approval of the Board of Supervisors and County Superintendent of Schools, Dr. Joe Ovick. The Board of Supervisors designated the Family and Human Services Committee to review and recommend appointments on their behalf. Ray Penning, Assistant Superintendent of Schools, has been designated to review and recommend appointments on behalf of the Superintendent of Schools. Discretionary Seat 5 representing West County has been vacant since 2002 and Consumer Seat 1 representing West County has been vacant since Todd Miller resigned March 28, 2003.