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HomeMy WebLinkAboutMINUTES - 10142003 - C28-C32 TO: BOARD OF SUPERVISORS Contra �' FROM: INTERNAL OPERATIONS COMMITTEE Costa DATE: OCTOBER 6, 2003 SUBJECT: APPOINTMENT TO THE CONTRA COSTA COMMISSION FOR WOMEN CA SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPOINT and RE-APPOINT the following individuals, respectively, to the Contra Costa Commission for Women: Name Seat Term Expiration Greer McVay At Large #5 February 28, 2004 2713 Morgan Drive, #32 San Ramon, CA 94583 Argentina Davila-Luevano At Large #10 February 28, 2006 (address as on file) CONTINUED ON ATTACHMENT: YES SIGNATURE: _RF,COMMENDATION OF COUNTY ADMINISTRATORti�COMMEN�T N OF BOARD COMMITTEE PPROVE OTHER !' SIGNATURE{S, ,��`' �-° =. f�- --�� AYLE B ILKEMA, Chair FEDERAL D. GLOVER --------------------------------------- - ----- _-_ -----=------ ------------------------------------------------------- ACTION OF BOARD ON October , ________ APPROVE AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN X UNANIMOUS{ABSENTS ) AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED: OCTOBER 14,20013 CONTACT: JULIE ENEA (325)335-1077 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: INTERNAL OPERATIONS COMMITTEE STAFF LINDA DOUGLAS,COMMISSION FOR WOMEN STAFF CLERK OF THE BOARD(MADDY BOOK) BY 4-tt'��X& EPUTY Appointments to Commission for Women October 6, 2003 Internal Operations Committee BACKGROUND: The Commission for Women was established in February 1989 to identify major economic, educational, and social concerns of women in Contra Costa County, and to reach and inform all women on a variety of issues. The Commission consists of 26 members. The Internal Operations Committee reviews nominations to the 20 At Large seats and their Alternate. Terms for all Commission seats are three years. On October 6, 2003, the IOC considered nominations to fill two vacant seats on the Commission and recommend appointment of the aforementioned individuals. WILLIAM h.°WALKER, M. D7 OFFICE OF THF. HEALTH SERk'fCES ryVtRECTOR >4c' DI KEC'['!'lf1 20 Allen Street CONTRA COSTA Martinez, California 94553-3,9, HEALTH SERVICES Ph(925)_-___---- Fax(925)370.5098 Date: September 23, 2003 To: Internal Operations Committee From: Linda Douglas, Staff Contra Costa Commission for Women Re: Recommendation to Fill Two Vacant Seats On the Contra Costa Commission for Women At their September 16 meeting, the Contra Costa Commission for women voted unanimously to fill the remaining vacant, At-large seats on the Commission, as follows: Name Geographic Race/Ethnicity Occupation Area Lives/Works Argentina Davila Luevano Antioch Hispanic Social Worker Reappointment to At Lar a Seat#10 Greer McVay San Ramon African Program Director, At Large Seat#12 American Foundation of the New a ointee State Bar of California The Commission would like to thank the Internal Operations Committee for its support and patience during its efforts to Fill nine vacancies on the Commission. These last two appointments complete the process. If you have any questions, or require additional information, I can be reached at 370-5149. Attachment: Application for New appointee, Greer McVay cc: Doris Denson-Belcher, Chair, Contra Costa Commission for Women Terri Lieder, Membership Chair, Contra Costa Commission for Women f • Contra Costa Community Substance Abuse Services + Contra Costa Emergency Medical services • Contra Costa Environmental Health • Contra Costa Health Plan f • Contra Costa Hazardous Materials Programs •Contra Costa Mental Health • Contra Costa Public Health • Contra Costa Regional Medical Center • Contra Costa Health Centers Contra Costa Commission for Women 20 Allen Street Martinez,CA 94553 925-370-5149 Fax: 925-370-5098 www.womensconimission.com Commissioner Application Name: 04 e} Ivl Address: 2- CA 5-t Home Phone(G )2..k Work Phone: 41 s- 07W Y,502- Fax Number: nr! Email address: + {,Y .L.oy"L -21 Occupation: Present Employment: dCA Education: AkAavvc,-- L art ... J.. Professional and.Fraternal Memberships(including any offices held): -- � , 1. How did you hear about the CCCW? A t AFDb &TA:-11-6 e5e 71- 2. What experience, if any, do you have with co y commissions? 3. Do you have any experience/skills in any of the following areas? +Government +Community Services +Accounting +Health +Gra +Education (:+Fundraising +Public Relati +Finance +Computer +Human Services Other: Please give details as to your area(s)of expertise. 4. Do you serve on any Board of Directors/Trustees? If so, which ones? 5. Have you had any board orientation and/or training? 6:!- . Are you involved in any other community organizations or activities? If so,which ones? („ +� i S r 7. Why do you want to serve on the CCCW? &� (AK-EE -4 UT111 2-15` ar C, its u 8. Would you be willing to participate in the annual all-day planning retreat"? LSIG I` ATURE: DATE: FEEL,FLEE TO ATTACH YOUR RESUME The Commissioners assure that all action of the organization further our mission to improve economic status, social welfare, and overall quality of life for women in Contra Costa County. 2713 Morgan Drive,032 San Rwn n,CA 945M (OZ)24240654 Nome (925)7550 M Mobile WMcvay6aacom G.n.s..umv, swimaq of 1990-2003 gcall rs Over tan years experience conceiving, coordinating and delivering business development, media, public relations and communications strategies; initiating and maintaining relationships with national,state and local governmental agencies,social grange org .foie press and the business community; management of Marcom a jvides such as the creation of publications, television and video production, composing and disseminating news releases, opinion places, Informational materials and performing in the role of media spokesperson;develop policy and be4-pracdcm guidelines;special event management;solid computer and intemet skills; ability to assess key business operations and make necessary changes. Su ells as large as 20 and up to 200 volunteers on various projects and vents. p rl 2002-Present Foundation of the State Bar of Califomia San Francisca, CA expwmrience Intw#» Manage day-to-day operations of Foundation; fiscal management, oversight of frnand* res; monitor donations, including dues check-off, plan and direct fundralsing efforts using @Ease donor database; develop Foundation policies, including employee manual;supervise staff and consultants; participate in planning the1ong term fiscal and investment policy, the public relations plan, and the fundralsing strategy; involved In the Foundation's corporate sponsor programs, including contract Implementation, monitor solicitation status and maintain relationships; provide recommendations for partner relationships participation In Foundation's negotiations with State Bar,design and manage website, prepare communication and collaterals; work directly with all Foundation committees. Program dkoctor Manage all vqxxts of Foundation grants, scholarships and educational progmrs; interface with grant and scholarship applicants, non-profit community service organizations and schools; conduct grantee site visits, develop new programs; work directly with program committess on the development and implementation of programs; maintain regular communication with Board of Directors,BqF49adershIR Bar community,media and community at large;design printed mares material. 2002—2002 Labor Project For Working Families Berkeley, CA Cerator,Suitt Coon ■ Build a statewide coalition in support of proposed legislation by working with national rises,organizations and labor unions.Conduct educational worlMol Ito facilitate grassroots lobbying effort. Work with committees to develop a analyze public policy and advocate for woriftmily issues.Maintain strong relationships with legislators, educators,the general public and the media. Prepare testimaW and witnesses for state corgessional hearings. Contdbute content to website,newsletters and other communication touts. s•i i+�i w � ra. •-#t i. � r .v• a •: a: ;r. • #_:rs JEW a I to Ii Kill 14 ? a e h h ! ! ! TO: BOARD OF SUPERVISORS Centra FROM: INTERNAL OPERATIONS COMMITTEEM Costa DATE: OCTOBER 14, 2003 - County SUBJECT: APPOINTMENTS TO THE WORKFORCE DEVELOPMENT BOARD o SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: APPOINT the following individuals to the Workforce Development Board to terms expiring June 30, 2004: Craig King Community Based #3 .Tune 30, 20044 490 Golf Club Read Pleasant Hill, CA 94523 Carey Sebera One-Stop Mandated #8 June 30, 2005 582 Market, #1509 San Francisco, CA 94104 Rulon McNay Business ##2 June 30, 2004 P.O. Box 711 Martinez, CA 94553 CONTINUED ON ATTACHMENT: YES SIGNATURE:+ RECOMMENDATION OF COUNTY ADMINISTRATOR ECOMMEN AT N OF BOARD COMMITTEE � PROVE OTHER SIG NAT URE$ kt`'Yv -ir �'-; a-'' �'`<=-.'[,..y�'-;-•-���%-c.�,r.,��' r �iL*¢'' � S-`�-�-�., YLE B. tALKEMA, Chair FEDERAL D. GLOVER ------------mk.------------------------- ------ -----�----_----------------------------------- -------------------------- ACTION OF BOARD ON ,� __-_-w_.-- - APPROVE AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X Nave AND CORRECT COPY OF AN ACTION TAKEN UNANIMOUS(ABSENT ) AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED: OCTOBER 14,2003 CONTACT: JULIE ENEA (925)3351477 JOHN SWEETEN,CLERK OF THE BOARD SUPERVISORS AND COUNTY ADMINISTRATOR CC: INTERNAL OPERATIONS COMMITTEE BOB LANTER,EXECUTIVE DIRECTOR,WDB � ` e - ! f CLERK OF THE BOARD(MADDY BOOK) BY' rt 1 '`/ DUTY Workforce Development Board Appointments October 14, 2003 Internal Operations Committee Page 2 BACKGROUND: The Workforce Development Board (WDB) was created pursuant to the federal Workforce Investment Act of 1998 to replace the Contra Costa County Interim Workforce Investment Board and its predecessor, the Contra Costa County Private Industry Council, by June 30, 2000. The WDB has responsibility for overall workforce investment policy, a workforce development plan and oversight of the One--Stop Career Center system. Under the Workforce Investment Act, the "Chief Elected Official" (County Board of Supervisors) is designated as the appointing authority for membership on the WDB. The WDB has 37 seats and 35 members (two members serve in a dual-capacity). The Internal Operations Committee (IOC) screens all WDB nominations. The IOC, at its October 6, 2003 meeting, reviewed and approved the nominations to appoint the aforementioned individuals, and recommends to the Board of Supervisors their appointment. (�FVPt()p �0 o Leh. m C7 � Date: September 24,2003 To: Julie Enea Internal Operations Committee, County Board of Supervisors From: Bob Lanter, Executive Director Workforce Development Board Subject: Appointment to Workforce Development Board This letter is to recommend the appointment of Craig King, Rehabilitation Services of Northern California,to the Workforce Development Board of Contra Costa County. Mr. Ding was approved on September 22, 2003, by the Workforce Development Board for membership to the Board. Mr. King was nominated by the Contra Costa Council to fill vacant Community-Based Seat#3. The current business address for Mr. King is: Craig King Rehabilitation Services of Northern California 490Golf Club Road Pleasant Dill, CA 94523 A completed application for Mr. King is attached. I would appreciate you notifying me at 646-5382 when this matter is placed on the Internal Operations Committee's agenda. ank ou for your ttention to this matter. U . Attachment ,, j}EVECpp J 'N � O® ► rO p i Please return application to: 2425 Bisso Lane, Suite 100 Concord, California 94520 Phone (925) 646-5239 i Fax (925) 646.5517 NAME ,�Q t lJ`� 1!J EMAILC-I-Q t± /Z SIV C_ . coM NAME OF BUSINESS IXR ORGANISATION q O Nle l t!t C-e_s HOME ADDRESS t r✓t3 4 c' ? 4-, t aIJ51 lJ HOME PHONE (SID) 't-;LO 6 5 2-,3 HOME FAX { ) BUSINESS ADDRESS D �L f u� .J c ,, /�L tJG*n1 (71� L I q'q BUSINESS PHONE( b J''�- 3 4-13 J X BUSINESS FAX q (S f� -3-7� OCCUPATION of-e-S t, ( 1/� C) 0E- q t C)3 A)o,,J 1c?.tl WORK TITLE '(' POR BUSINESS REPRESENTATIVES,WHATINDUSTRYDOES YOUR BUSINESS REPRESENT? ti.e.,Construction,Retail,Etc.) t1 t`»of ke_446,c.,` qt,� A cipi-4 A"dwltQ l� 414.1 n!�- .CQJ't1tri LIST MEMBERSHIPS IN PROFESSIONAL OR COMMUNITY ORGANI7ATIONS Nat,0 rJ a 4 /2 e--4 a 6E 4.1 `7��t7Aj ftSS6C tQ"Q 1r�� a AJ t !`n�Q" )c9 t<- SSMC t�t7`�n,'} d tfSirlJ2X5 lq AJd d� tSYA " �h} /2.2�'t cz 6� �-t f`a.7-c�+�. !I ja`t`:��ycx �- �u s,i+.��c c t�.c�`t1.a.N 1�i `..roScs c.��z?``►ci,�.)° .�"ssc>G rr�`�ern! a� 12eh�lO,t✓')`��`f',a nl �roq ra�►L s �f� �,��pu`�-e.r I�.�n����Y PLEASE EXPLAIN YOUR INTEREST IN WORKFORCE DEVELOPMENT__ /'M4?_rL.�ot ,n � ✓^ 13� `N<.— Semi 7`a14 c cg W ( OAR— 51010P COMM, e e_10 4j *AAi6a � C-0 n^M+r t e 'or v,tt ow�' lZ d r N odeta e t,c> / M4.Jt{ r`tQdt �f Q91'1� t,e+� ,>�t e 7` 13 jb�f /�2✓"15 'O.j" C( t 3QtX�t7IJ eCD) AREA OF WORKFORCE DEVELOPMENT INTEREST (Check as many as are applicable) J t-�ae_4&1�rxNel d M LOC..tzW,' C3 Education(K-12) 03"One-Stop Business&Career Centers C3 Employer and lBusiness Services 0rVocational and Technical Education 13 Higher Education(2-and 4-Year Colleges) 0 Welfare-to-Work M'Job Creation and Economic Development 17 Work Skills Standards D Communications and Outreach 0 Youth and Workplace Preparation C9"�Labor Market Trends C3 Grants and Workforce Funding 74'-Other- r -t t�r�2_ 1 ��`c cs�-c c iC r©„} t DATE Ibzo SIGNATURE -- -�NTRA 4 --'^�„ WORKFORCE DEVELOPMENT BOARD OF COSTA COU Y 2425 Bisso Lane, Suite 100 • Concord,California 94520 • (925)646-5382 • Fax(9251646-5517 DEPARTMENTOF Gray Davis, Governor REHABILITATION State of California Fmpinymrnt, Independency ei EqualityD �{{ I� E J Health and Human Services Agency AUG 20 Workforce Development Board August 19, 2003 Workforce Development Board of Contra Costa County Attention. Linda Chandler 2425 Bisso Lane, Suite 100 Concord, CA 94520 Dear Ms. Chandler It is my pleasure to nominate Mr, King, President and CEO of Rehabilitation Services of Northern California (RSNC), for a position on the Workforce Development Board. As a candidate for membership Mr. King brings substantial program management, policymaking, and advocacy experience with Federally- funded vocational services for people with disabilities. With over twenty years management experience in Federally-funded employment training programs, including CETA, DTPA and now WIA, Mr King is both technically knowledgeable as well as a respected advocate for services to persons with disabilities. Recently promoted to President and CEO, Mr. King was employed by RSNC for fifteen years as Vice President and Executive Director of RSNC San Francisco Vocational Services. In this role he was responsible for managing vocational rehabilitation services for people with disabilities. Mr. King served on San Francisco's Workforce Investment Board and the WIB One Stop Committee and its Accessibility Taskforce, and prior to enactment of WIA he was a member of the Planning Committee for the San Francisco Private Industry Council. Several years ago he represented RSNC on the One Stop Management Committee for the Concord One Stop Center. Mr. King provided voluntary community leadership and advocacy as Chair of the San Francisco Mayor's Committee for Employment of Persons with Disabilities. He promoted program accessibility of EastBay _ _ Warks One Stop Center services by facilitating the Accessibility Taskforce of the Resource Committee. ? In summary, I believe Mr. King to be well-qualified to serve on the Workforce Development Board, and that he would make substantial and useful contributions as a member. Please give his candidacy your utmost consideration. 1 j Sincerely, Carel Hyland District Administrator CH/lb cc: Mr. Craig King C7�vFia� a J 'P dl & m r0 ...._.... ._.,t. WF r Date: September 24, 2003 To: Julie Enea Internal Operations Committee, County Board of Supervisors From: Bob Lanter, Executive Director Workforce Development Board Subject: Appointment to Workforce Development Board This letter is to recommend the appointment of Carey Sebera, DESIIJobCorps,to the Workforce Development Board of Contra Costa County. Ms. Sebera was approved on September 22, 2003,by the WorkforceDevelopment Board for membership to the Board. Ms. Sebera was nominated by the Contra Costa Council to fill vacant One-Stop Mandated Seat#8. The current business address for Ms. Sebera is: Carey Sebera DESUJobCorps 582'Market, 41509 San Francisco, CA 94104 A completed application for Ms. Sebera is attached. I would appreciate you notifying me at 646-5382 when this matter is placed on the Internal Operations Committee's agenda. ark you for ur attention to this matter. I Attacher 1 T r SEP29 20On a � ,,Uuii I Y ilwaiaRgoii 0tvFCOp � s 7 q L J D E JUN 10 2003 Please return application to: Workforce Cevelopment Board 2425 Bisso Lane, Suite 100. Concord, California 94520 Phone (925) 646-5239 . Fax (925) 646-5517 NAME EMAIL C>���T� t t •C is ) NAME.OF BUSINESS OR ORGANIZATION � j z �5 HOME ADDRESS 1k1/ q 4 HOME PHONE (+(g) 39)3- LAj0t5 HOME FAX ( } BUSINESS ADDRESS %, �)L C (fin ��� } '� Y1C SC'C3 C q q((7 q BUSINESS PHONE(y( 1 BUSINESS FAX OCCUPATION CIA WORK TITLE I {� FOR BUSINESS REPRESENTATIVES,WHAT INDUSTRY DOES YOUR BUSINESS REPRESENT? (i.e.,Construction,Retail,Etc.) Ycttrap�-L. "tC'��4�ritrx �i fit ,, JcsrsF"S LIST MEMBERSHIPS IN PROFESSIONAL OR COMMUNITY ORGANIZATIONS PLEASE EXPLAIN YOUR INTEREST IN WORKFORCE DEVELOPMENT N f - �S�t�—•c..t AREA OF WORKFORCE DEVELOPMENT INTEREST (Check as many as are aapoiicable) 13 Education(K-12)Standards Gl One-Step Career Centers ® Employer Services Vocational and Technical Education IHigher Education(2-and 4-Year Colleges) D Welfare-to-Work CKJob Creation and Economic Development C yifork Skills Standards Or"Marketing and Communications Youth and Workplace Preparation gr'Labor Market Trends Workforce Training Accountability C3 Other DATE ` '' O"5 SIGNATURE WoRxroRcE DEVELOPMENT BOARD OF CONTRA COSTA COUNTY 2425 Bisso Lane, Suite 100• Concord,California 94520 • (925)646-5382• Fax(925)646-5517 07/2212003 12:34 1-602-249-1795 PROJECT OFFICE PACE 02 Ail' Er da Wn'I ON 9-1 0=2 vhK* �HeAS W an Exodyne Company July 25, 2403 Contra Costa Workforce Development Board 2425 Bisso Lane, Suite 100 Concord,California 94520 Attention: Linda Chandler Dear Ms. Chandler: This is to recommend Carey Sebera,NCA Coordinator to the 'Workforce Board in Contra Costa County. Ms. Sebera earned a law degree from Golden Gate University in San Francisco. She dedicated two years of service to the Pewee Corps in South America, and has an extensive background in working with at-risk youth of low-income f Unifies. In her present position with Dynamic Educational Systems Inc., Ms. Sebera oversees outreach and admissions efforts for the Job Corps program in Northern California. Reporting to Ms. Sebera are ten Admissions Counselors working harmoniously with Job Corps personnel to pw vide training opportunities to low-income youth_ 'Me'ultimate goal for these young adults, after completion of-the Job Carps program is career development. It is without reservation that I recommend Ms. Sebera for appointment to the Contra Costa Workforce Board. Sincerely, Rosa I. Romero Project Director Dynamic Educational Systems Inc. Train. fof%jr ' / � r�r DESIJJob Corps Project Office 8024 N.24th Avenue,Suits 303- Phoenix,Mama 85021 (662)973-9579 • FAX(602)249-1786 - ................................................................................................................................................................................................ ........................................................................................................................................................................................................................................................................................................................... F 1 Mate: September 24,2003 To. Julie Enea Internal Operations Committee, County Board of Supervisors From: Bob Lanter, Executive Director Workforce Development Beard Subject. Appointment to Workforce Development Board This letter is to recommend the appointment of Rulon McKay, Shell fail Company,to the Workforce Development Board of Contra Costa County. Mr. McKay was approved on September 22, 2003, by the Workforce Development Board for membership to the Board. Mr. McKay was nominated by the Contra Costa Council to fill vacant Business Seat#2. The current business address for Mr. McKay is: Rulon McKay Shell tail Company P.O'. Box 711 Martinez, CA 94553 A completed application for Mr. McKay is attached. I would appreciate you notifying me at 646-5382 when this matter is placed on the Internal Operations Committee's agenda. Thank you f your attention to this matter. dL A chrne t 08/u trzvus 11'J0 VAN 92t� 313 0005 "MT, REFINING CO 0002 t ofvcto� s I Please return application to: 2425 Bisso Lane, Suite 196. Concord, California 94526 Phone (925) 646-5239 . Fax (925) 646-5517 NAME Rulon McKav EMAIL rsmckayfsheliopus.com NAME OF BUSINESS OR ORGANIZATION Shell Oil Company.- HOME ompanyHOME ADDRESS 277 Paraiso Drive Danville CA 94526 HOME PHONE L925).820-2935 HOME FAX nta BUSINESS ADDRESS P.O. B a t ' CA 94553 BUSINESS PHONE(925)313-3232 BUSINESS FAX 4925113-3065 OCCUPATION buman-Resougce Manggr WORK TITLE Human Re§WM..Manqgr-ft-VaIIey Coen lex FOR BUSINESS RESPRENTATIVE S,WHAT INDUSTRY DOES YOUR BUSINESS REPRESENT? (i.e., Construction, Retail, Etc.) Petrochemical LIST MEMBERSHIPS IN PROFESSIONAL OR COMMUNITY ORGANIZATIONS i PLEASE EXPLAIN YOUR INTEREST IN WORKFORCE. DEVELOPMENT My lona-stated career obiective has been to work at a large manActuriog site where I could work with company and gommunily leadershiD to foster mutuals beneficial relation hi s. I believe business and communi re r sentatly n do a-great deal to an#i i a Ian for and help deliver policy and Droggarns that significantly benefit their constituen les. AREA OR WORKFORCE DEVELOPMENT INTEREST(Check as many as are applicable) (Education(K-12) 5Kone°-Stop Business& Career Centers erEmployer and Business Services VVocational and Technical Education e Higher Education(2-and 4-Year Colleges) W'Welfare-tom Work U"JOb Creation and Economic Development 6!"Work Skills Standards fl'Communications and outreach Youth and Workplace Preparation 9"labor Market Trends Ur"'Grants and Workforce Funding Q Other ©ATE vt i t SIGNATURE WORKFORCE DEVELOPMENT BOARD OF CONTRA COSTA COUNTY 2425 61sso tone, Suite 100- Concato,Cniifornlo 94520 • (925)646-5362 • Fax(925)646-5517 01 • August 20, 2003 Linda Chandler President Workforce Development Board Angie Coffee SidendManaging 2425 Bisso Lane, Suite 100 Senior Vice Pret7'rector Greater Bay Bank Contra Costa Region Concord CA 94520 President Elect Mark Hughes Forward Planner Dear Ms. Chandler. KB Home Vice President-Finance Michael Fenley Please accept this letter of nomination for Rulon McKay fort e General Manager Hilltop Matt Contra Costa County Workforce Development Board. Mr, McKay Vice President-Events serves as a Human Resources Manager for the Shell Martinez i Hermann Weim Principal Refinery. Shell Martinez Refinery is an active member of my ICL Consulting organization. j Vice President-Task Forces Stan Taylor PartnerMr. McKay's qualifications and professional work experience Nossaman,Gulhner,Knox&Efficti,LLP V}ee President-Task Farces would appear to be an excellent match to the needs of the Sion Manning Workforce Development Board. Principal Manning Consulting VicePresident-Communications if you have any questions regarding this nomination, please don't Steve t.esher Public Affairs Manager hesitate to contact me. 1 Shell OR Products U.S. Vice President-Member Services l Vicky DeYoung Sincerely, Vice President i Grubb&Ellis Chief Legal Course{ s Peter McGaw 4 Of Counsel {II Archer Norris i immediate Past President limy Jakel Tomi Van de Brooke J PriExecutive Director o VdsCommunications Executive Director Contra Costa Council Jim Jakei 877 Y nacd Valley Road,Ste.202,Walnut Greek,CA 94596 925.944-8975 925.944-8989 fax ccouncl@pacbeil.net Www.c0ntrac0stac0unCR.c0 �yEVELOp "O MGA dp Date: September 24,2043 To: Elaine Burres—EHSD, Contracts Division From: Bob Lanter,Executive Director Workforce Development Board Subject: Workforce Development Board Resignations This memorandum requests that the Contracts Division prepare a County Board of Supervisors' Order accepting the resignations of Joe Goglio and Steve Giacomi from the Workforce Development Board of Contra Costa County(see attached correspondence). Mr. Goglio was a Labor Seat Representative(Seat#2)in accordance with section 117(b)(2)(A)(ii)of the Federal Workforce Investment Act of 1998. Mr.Giacomi was a Business Representative(Seat#14)in accordance with section 117(b)(2)(A)(ii)of the Federal Workforce Investment Act of 1998. We would appreciate you making the appropriate public notice regarding the vacancies that these resignations have created for the Workforce Development Board. The Workforce Development Board will work with the County Board of Supervisors to fill these vacancies within the next months. tinder the Workforce Investment Act,these vacancies must be filled by representatives from the same membership category. Please call me at extension 6-5382 if you have any questions. 7an you for y r attention to this matter. 6 Attachme C: Julie Enea(w/o attachment) Patti Malloy(w/o attachment) 4 Joseph R. Goglio AFL-CICS Community Services bisector Central Labor Council of Contra Costa County Ail - C �J��• r August 14, 2003 Kathleen Robinson,Chair Workforce Development Board of Contra Costa County 2425 Brsso Lane,Suite 100 Concord,CA 94520 Dear Kathleen: A realignment of duties and assignments on my job makes It necry for me to resign from my position as representative of the Central Labor Council on the Workforce Development Board. I have valued the opportunity to serve with the Board and appreciate the commitment of my colleagues from all sectors and the staff that support us to the vision of a more prosperous and equitable Contra Costa economy, a distinct "Contra Costa Modem. The work is in progress, the challenge remains, but I'm sure of your will to succeed. Consistent with our past practice, l recommend that the Board contact the Central Labor Council as soon as possible to solicit a nomination for my successor so that continuity of representation can be maintained. Despite my having to step aside as Board member, I expect and hope that I may have the chance to work with you from time to time as assigned by the Labor Council, and look forward to the opportunity to continue our collaboration. Best wishes for success. Sincerely, Joe Goglio AFL-CICS Community Services Director cc Bob Lanter John Dalrymple P.O. Box 389, Martinez, California 94553 • 510-372-8608 iv United Way of the Bay Area, Contra Costa County CALIFORNIA BANK TRUST August 27, 2003 Kathleen Robinson Chair, Workforce Development Board 2425 Bisso Lane, Suite 100 Concord, California 94520 Dear Kathleen: I was appointed to the Workforce Development Board only a few months ago and I was looking forward to participating and providing any assistance that I could. Unfortunately, I have developed a medical condition that will preclude m(,from any further participation. Therefore, I will need to resign from the Workforce Development Board at his time. Yours truly, Steven Giacomi cc: Bob Lanter CoMMUNTTY DEVELOPMENT Dlv]STON 4125 Blackhawk Circle Drive,Suite 105•Danville•California•94506 a - ............................................................................................................................................................................................................................................................................................................................ ............................................................................................................................................................................................................................................................................................................................ TO: BOARD OF SUPERVISORS Contra * 4 � FROM: INTERNAL OPERATIONS COMMITTEE Costa DATE: OCTOBER 6, 2003 County r SUBJECT: APPOINTMENT TO THE IN-HOME SUPPORTIVE SERVICES (IHSS) PUBLIC AUTHORITY.ADVISORY COMMITTEE SPECIFIC REQUEST(S)OR RECOMMENDATION{S}&BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPOINT the following individuals to the In-Home Supportive Services Public Authority Advisory Committee: Name Seat Term Ending Bertha M. Stobb Consumer 60 or Older#1 March 6, 2006 136 Klamath Pittsburg, CA 94565 Ethel Dotson Consumer 60 or Older#2 March 6, 2004 396 South Street Richmond, CA 94804 Alice Navarro Consumer 60 or Older#3 March 6, 2006 2100 Buchanan#6305 Antioch, CA 94509 CONTINUED ON ATTACHMENT: YES SIGNATURE ---------- ------------------------------ - ---- ---------__-___-_ � ==--� ?�-�r- .�=�---------_--------- REOMMENDATION OF COUNTY ADMINISTRATOR C_. ENDATION OF BOARD COMMITTEE �`�PROVE OTHER �u SIGNATURE(Sj�' AYLE B. LKEMA, CHAIR F DERAL D. GLOVER _--_-_______ -----_---- _-_-_---------a_-__..—-------__-__--___---------------- ACTION OF BOARD ON October 14, 2003 APPROVE AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN X UNANIMOUS{ABSENT None ) AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN, ABSENT: ABSTAIN: ATTESTED: OCTOBER 14,2003 CONTACT. JULIE ENEA (525)335-1077 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: INTERNAL OPERATIONS COMMITTEE STAFF JOHN COTTRELL,EXECUTIVE DIRECTOR,IHSS PUB RUTH ADV CO[I CLERK OF THE BOARD(MADDY BOOK) �""-PUTY IHSS Public Authority Advisory Committee Appointments October 6, 2003 Internal Operations Committee Page 2 BACKGROUND: The Beard established the 1n-Home Supportive Services (IHSS) Public Authority Advisory Committee in March 1998. In April 1999, the Board of Supervisors accepted and approved the IHSSPublic Authority Implementation Team Findings and Recommendations, including recommendations regarding Advisory Committee membership criteria. In March 2001, the Board approved amendments to the membership criteria. As amended, the Advisory Committee consists of 11 members: 4 Consumers aged 60 or older, 2 Consumers aged under 60, and one member from each Supervisorial district. The Internal Operations Committee reviews nominations to the Consumer seats on the Advisory Committee. At its October 6, 2003 meeting, the Internal Operations Committee reviewed and approved the Advisory Committee's nominations of the aforementioned individuals, and now recommends appointment of these individuals by Board of Supervisors. CONTRA COSTA COUNTY In-Home Supportive Services ', Public Authority 1330 Arnold Drive, Suite 143 r °�T`.°"" �' $.°tai.,#�; Martinez, California 94553 f?[CEIVED' (925) 646-1251 SEP 2 2 MEMORANDUM ��- r� . TO: Julie Enea FRO o cell RE: AC ppoin encs DATE.. September 18, 2003 CC: Bob Sessler RECOMMENDATIONS The Advisory committee currently has 3 positions for consumers 60 years of age or older that have been declared vacant by the Board of Supervisors. In seeking to fill these vacant seats the Public Authority made presentations to the Council on Aging and the Long Term Care committee, placed notices in the Contra Costa County newspaper, sent letters and announcements to senior centers and 5,300 IHSS recipients. In addition, presentations about the opportunity to serve on the Advisory Committee were made at each of the three consumer conferences in May of 2003. These efforts resulted in six applications, three in August of 2002 and three in July of 2003. The Recruitment and Domination Committee of the Advisory Committee personally interviewed the applicants and presented three names to the Advisory Committee. The full Advisory Committee approved the names below. 1. Approve Bertha Stobb for appointment to the IHSS Public Authority Advisory Committee as recommended by the Advisory Committee. Ms. Stobb is being recommended to fill the seat vacated by Dorothy Clinton and to serve as a current IHSS consumer over 60 years of age. (term expires 3/6/06) 2. Approve Alice Navarro for appointment to the IHSS Public Authority Advisory Committee as recommended by the Advisory Committee. Ms. Navarro is being recommended to fill the seat vacated by Stacia Parker and to serve as a current IHSS consumer 60 years of age or older. (term expires 3/6/06) 3. Approve Ethel Dotson for appointment to the IHSS Public Authority Advisory Committee as recommended by the Advisory Committee. Ms. Dotson is being recommended to fill the seat vacated by Gordon Shasky to serve as a current IHSS consumer 60 years of age or older. (term expires 3/6/04) Application Farm Contra Costa County In-Home Supportive Services! Public Authority Advisory Committee The Advisory Committee Provides advice and assistance to the Board and staff of the Public Authority regarding Public Authority policy and program development. Application Form must be typed or hand printed. Name of Applicant: 136t-1 /1 4V -, J_c Street Address ` ` City/Town: P Name Phone: ` _ ' Signature: c date: Personal Experience, Skills and Interests Education/Background � % A Occupation, otud_ent, for pay work, not for pay work, retiree, etc.) r rw r 66 Community Activities: /air t r' �1L n f1` a C� /- 2 r' .'1 1t ?3p-Y` el r'- lur rev o �. f Special Interests: { r 0 � �� 0 /9/,— Information: /,—information: 1. Return completed application and responses to supplemental questions to: Fran Smith, Public Authority, 1339 Arnold Drive, 143, Martinez, CA 94553. 2. Applicants must respond to supplemental questions on the reverse side, 2. If you have any questions, call Fran Smith at: (925) 646-1256. SUPPLEMENTAL QUESTIONS FOR IHSS PUBLIC AUTHORITY ADVISORY COMMITTEE APPLICANTS 1. Are you currently_receiving In-Home Suppportive Service (IHSS)? o Yes a No 2. If you are not now receiving IHSS, have you received IHSS in the past? r.� o Yes o No 3. Do you now, or have you in the past, received and paid for in-home help from a source other than IHSS? a Yes , o No If yes, please list the source of in-home help. t 4. Are you: o Under 60 years of age? v 60 years of age or older? 5. Would you be able to attend: o Night Meetings? e pay Meetings? o Either night or day meetings? VOLUNTARY INFORMATION: This information is voluntary and is gathered in accordance with State and Federal Laws, The Board of Supervisors wishes to encourage the participation of minorities and women on Commissions and Boards in order to better reflect the Confra Costa community. To assist in this process we ask that you voluntarily respond to the following: Sex: Ethnic Origin: o Male o African American o Latino or Hispanic #r Female o Asian or Pacific Islander 0 Caucasian o Filipino o Other APPLICATION FORM y Contra Costa County In-Horne Supportive Services Public Authority Advisory Committee ATh,e Advisory Committee provides advice and assistance to the Board and staff ofthe Public Authority regarding Public Authority policy and program development. Application Form must be typed or hand printed. Name of Applicant: 1�1(ce /l/,E`�lar'—o Home Address: r5 Home Phone: Business Address: Work Phone: Signature: Date: Personal Experience, Skills and Interests Education/Background: Lir 'tn Occupation (student, for pay work, not for pay work, retiree or similar): pally /`.) ,/ , 4,- lea-Is Community Activities: - 6;1// 112 A.&C f•Hn Aa C/v b Special Interests: LUt"1s�t0�'�A"rC-/rly Information: 1. Return completed application and responses to supplemental questions to Fran Smith_IHSS Public Authority, 1330 Arnold Dr.., Suite 143 Martinez, CA 94553. 2. Applicants must respond to supplemental questions on reverse side of this page. 3. If you have any questions, call Fran Smith at: (925) 646-125T SUPPLEMENTAL QUESTIONS FOR IHSS PUBLIC AUTHORITY ADVISORY COMMITTEE APPLICANTS 1. Are you currently receiving In-Home Supportive Service (IHSS)? /Yes No 1 If you are not now.receiving IHSS, have you received IHSS in the past? Yes No 3. Do you now, or have you in the past, received and paid for in-home help from a source other than IHSS? Yes No If yes, please list the source of in-home help: 4_ Are you: under 60 years of age? X60 years of age or older? 5. Would you be able to attend night meetings? day meetings? night or day meetings? VOLUNTARY INFORMATION: This information is voluntary and is gathered in accordance with State and Federal laws. The Board of Supervisors wishes to encourage the participation of minorities and women on Boards and Commissions in order to better reflect the Contra Costa County community. To assist in this process we ask that you voluntarily respond to the following: Gender: Ethnic Origin: Ll Male Ll African American Female Ef Latino or_Hispanic ® Asian or Pacific Islander Ll Caucasian U Other, lease list: APPLICATION FORM Contra Costa County In-Home Supportive Services Public Authority Advisory Committee The Advisory Committee provides advice and assistance to the Beard and staff of the Public Authority regarding Public Authority policy and program development. Application Form must be typed or hand printed. Name of Applicant: f-T)' E L D 0 T, Home .Address: la ` 'T Home Phone: 1 P Signature: Date: APRIL �� �'� • Personal Experience, Skill- Education/Background: killEducation/Background: Occupation(student, for pa .-- Community Activities: Special Interests: Information: 1. Return completed application and responses to supplemental questions to: Fran Smith,IHSS Public Authority 1330 Arnold Drive. Suite 143 Martinez, CA 94553 2. Applicants must respond to supplemental questions on the following page. 3. If you have any questions, call Fran Smith at 925-646-1256 SUPPLEMENTAL QUES'T'IONS FOR IHSS PUBLIC AUTHORITY ADVISORY COMMITTEE APPLICANTS Are you currently receiving In-Horne Supportive Service (IHSS)? ❑ Yes �No If you acre not now receivin I�; HSS, have you received IHSS in the past? Mr Yes ❑ No Do you now,or have you in the past,received and paid for in-home help from a source other than IHSS? ❑ Yes ❑ No If yes,please list the source of in-home help: Are you: funder 65 years of age? ❑ Over 65 years of age? Would you be able to attend: ❑ Night meetings? ❑ Day meetings? L Either night or day meetings? VOLUNTARY INFORMATION: This information is voluntary and is gathered in accordance with State and Federal laws. The Board of Supervisors wishes to encourage the participation of minorities and women on Boards.and Commissions in order to better reflect the Contra Costa County community. To assist in this process we ask that you voluntarily respond to the following: Sea: Ethnic Ori 'n; ❑ Male African American Mr'Female ❑ Latino or Hispanic Ll Asian or Pacific Islander ❑ Caucasian. ❑ Other, please list: APPLICATION FORM Contra Costa County In-Rome Supportive Services Public Authority Advisory Committee f The Advisory Committee provides advice and assistance to the Board and staff of the Public Authority,regarding Public Authority policy and program development. Application Farm must be typed or hand printed. Name of Applicant: �l4 Home Address: 1 P, s: f P Home Phone:.Sri'fo 7.. Business Address: Work Phone: Signature: Date: Personal Experience, Skills and Interests Education/Background: 8 li/ /lei 0 Occupation (student, for pay work, not for pay work, retiree or similar): Community Activities: C-,,A to A,tf- 6 Special Interests: 1 I VVk-i � K �j=�-�. t. � � r int/•�- 1 '� � t Information: 1. Return completed application and responses to supplemental questions to Fran Smith. IHSS Public Authority, 1330 Arnold Dr Suite 143 Martinez CA 94553. 2. Applicants must respond to supplemental questions on reverse side of this page. 1 If you have any questions, call Fran Smith at: (9.25) 646-1257. SUPPLEMENTAL QUESTIONS FOR IHSS PUBLIC AUTHORITY ADVISORY COMMITTEE APPLICANTS 1. Are you currently receiving In-Home Supportive Service (IHSS)?_ZYes No 2. If you are not now receiving.FESS, have you received IHSS in the past? Yes No 3. Do you now, or have you in the past, received and paid for in-home help from a source other than IHSS? *Yes No r If yes, please list the source of in-home help: 4. Are you: under 60 years of age? ,.--"'60 years of age or older? 5. Would you be able to attend night meetings? day meetings? ✓night or day meetings? VOLUNTARY INFORMATION: This information is voluntary and is gathered in accordance with State and Federal laws. The Board of Supervisors wishes to encourage the participation of minorities and women on Boards and Commissions in order to better reflect the Contra Costa County community. To assist in this process we ask that you voluntarily respond to the following: Gender: Ethnic Origin: ❑ Male 91 African American Female ❑ Latina or Hispanic ❑ Asian or Pacific Islander ❑ Caucasian ❑ Other, please list: Contra Costa County In-Home Supportive Services Public Authority Advisory Committee The Advisory Committee provides advice and assistance to the Board and staff`of the Public Authority regarding Public Authority policy and program development, Application ;Form must be typed or land printed, Name of Applicant: Horne Address: .A�L _- k.,-> Home Phone: Signature; Date: 5 z Personal Experience, Skills and Interests Education/Background: ...'4tti ll"i`V I'i '...i. t! :.}i•['t.:r'. .)'.'.✓gym"h<':.,.L.'�Cr<•, t ' Occupation (student, for pay work, not for vav work, retiree,or similar): Community Activities: 4 Special Interests. `_s:.fes, ;Evc a1r{ i Vrar Information: 1. Return completed application and responses to supplemental questions to: :bran Smith IHSS Public Authority, 1330 Arnold Drive Suite 143 Martinez CA 94553 2. Applicants must respond to supplemental questions on the following page. I Tfvou have anv questions, call Fran Smith at 925-646-1256 SUPPLEMENTAL QUESTIONS FOR IHSS PUBLIC AUTHORITY ADVISORY COMMITTEE APPLICANTS Are you currently receiving In-Home Supportive Service (IHSS)? C�Yes El No If you are not now receiving IHSS, have you received IHSS in the past? C1 Yes 0 No Do you now, or have you in the past, received and paid for in-home help from a source other than IHSS? ❑ Yes d No If yes, please list the source of in-home help: Are you: Under 60 years of age? ❑ Over 60 years of age? Would you be able to attend: -might meetings? - 'day meetings? night or day VOLUNTARY INFORMATION: This information is voluntary and is gathered in accordance with State and Federal laws. The Board of Supervisors wishes to encourage the participation of minorities and women on Boards and Commissions in order to better reflect the Contra Costa County community. To assist in this process we ask that you voluntarily respond to the following: Sex: Ethnic Origin: ❑ Male ❑ African American Female ❑ Latino or His anic Cl Asian or Pacific Islander Caucasian ❑ Other, please list: ..................................................................................................................................... ............................................................................................................................................................................................................................................................................................................................ Application Form Contra Costa County In-Home Supportive Services Public Authority Advisory Committee ;. Y i - h The advisory Committee provides advice and assistance to the Board and staff of,';he `' '' Public Authority regarding Public Authority policy and program development. Application Form must be typed or hand printed. Name of Applicant: r 'F� ,fit'" Street Address City/Town: 0j T T S Horne Phone: Signature. Date: ,. �~�` ° Personal Experience, Skills and Interests Education/Background IV 0 A 5 E 5 A *t, a ,/M/d e-r 1,+ [ 6/0 MjG' Occupation (student,lor pay work, not for pay work, retiree. etc.) Community Activities: I Ls; r,' S o. 1V yo special Interests. Information: 1. Return completed application and responses to supplemental questions to: Fran Smith, Public Authori 1330 Arnold Drive Suite 143 Martinez CA 94553. 2. Applicants must respond to supplemental questions on the reverse side. 2. if you have any questions, call Fran Smith at: (925)646-1256. SUPPLEMENTAL QUESTIONS FOR IHSS PUBLIC AUTHORITY ADVISORY COMMITTEE APPLICANTS 1. Are you currently receiving to-Home Suppportive Service (IHSS)? Yes o No 2. If you are not now receiving IHSS have you received IHSS in the past? o Yes o No 3. Do you now, or have you in the past, received and paid for in-home help from a source other than IHSS"? o Yes No If yes, please list the source of in-home help: 4. Are you: o Under 60 years of age? 'f 60 years of age or older? 5. Would you be able to attend: 0 Night Meetings? �4\ >t Day Meetings? o Either night or day meetings? VOLUNTARY INFORMATION: This information is voluntary and is gathered in accordance with State and Federal Laws. The Board of Supervisors wishes to encourage the participation of minorities and women on Commissions and Boards in order to better reflect the Contra Costa community. To assist in this process we ask that you voluntarily respond to the following: Sex: Ethnic Origin: o Male )e African American o Latino or Hispanic V Female o Asian or Pacific Islander o Caucasian o Filipino o Other TO: BOARD OF SUPERVISORS Contra FROM: INTERNAL OPERATIONS COMMITTEE Caste DATE: OCTOBER 6, 2003 -_- County SUBJECT: APPOINTMENTS TO THE FISH AND WILDLIFE COMMITTEE i,. • 1 SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: 1. APPOINT the following individual to the At Large #4 seat on the Fish and Wildlife Committee to a term expiring February 28, 2004: Linda Hayes Sanders 1566 Springbrook Road Walnut Creek, CA 94596 2. DECLARE VACANT the Alternate At Large seat previously held by Linda Hayes Sanders and DIRECT the Clerk of the Board to post the vacancy. 3. CONDITIONALLY APPOINT the following individual to the Alternate At Large vacancy effective November 1, 2003, UNLESS new applications are received for the seat: James P. Townsend 271 Gloria Drive Pleasant Hill, CA 94523 CONTINUED ON ATTACHMENT: YES SIGNATURE: 1 _— �, ______ :-_----- —RECOMMENDATION OF COUNTY ADMINISTRATOR "�iECOMMEND I OF BOARD COMMITTEE —_L—APPROVE OTHER SIGNATURES). .- AYLE B. MA, Chair f FEDERAL D. GLOVER ----------------------- --------------_------------------------------ _- ----- __�_-- -- -----------------_. -- ACTION OF BOARD ON _. October 14, 2003 APPROVE AS RECOMMENDEDX OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN X UNANIMOUS{RESENT None } AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED: OCTOBER 14,2403 CONTACT: JULIE ENEA {925}335-1077 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: INTERNAL OPERATIONS COMMITTEE STAFF KAE ONO,COMMUNITY DEVELOPMENT DEPARTMENT CLERK OF THE BOARD{MADDY BOOK} ; UTY Fish and,Wildlife Committee October 7, 2003 Internal Operations Committee Page 2 BACKGROUND: The Fish and Wildlife Committee was established in December 1994 to advise the Board of Supervisors on fish and wildlife issues within the County including issues of enforcement of fish and game laws within the County, and to make recommendations for the expenditure of funds from the Fish and Wildlife Propagation Fund. The Fish and Wildlife Committee consistsof ten appointees of the Board of Supervisors: one nominated by each Supervisor, and four At Large seats plus one Alternate nominated by the Internal Operations Committee. The Internal Operations Committee, on October 6, 2003, considered the recommendations of the Fish and Wildlife Committee to appoint the above named individuals to the Committee. The Internal Operations Committee has approved these nominations, but must recommend the appointment of Mr. Townsend with the specified conditions because the Alternate At Large vacancy has not yet been posted as required by law. CONTRA COSTA COUNTY ,. COMMUNITY DEVELOPMENT DEPARTMENT n 651 Pine Street, N. Wing - 4th Floor Martinez, CA 94553 Telephone: 335-1290 Fax: 335-1299 TO: Julie Enea, Deputy County Administrator and Staff to the Board of Supervisors' Internal Operations Committee FROM; Kae Ono, Staff to Fish and Wildlife Committee" DATE: September 8, 2003 SUBJECT: Recommendations of the Fish and Wildlife Committee to the Board of Supervisors' Internal Operations Committee Regarding Appointments to the Fish and Wildlife Committee The Fish and Wildlife Committee("FWC")has nine regular positions and one alternate position. Of these 10 total positions,five are nominated by individual members of the Board of Supervisors,and five are At-Large positions nominated by the Internal Operations Committee of the Board of Supervisors(including the"Alternate to At-Large"seat). One At-large seat became vacant due to the death of Mr. Frank Pereira who previously held that seat. The Fish and Wildlife Committee (FWC)met on August 20th,to consider a recommendation to the Board of Supervisors'Ad Hoc on filling an At-Large seat on the FWC. To solicit new applications, letters were sent to a mailing list of approximately 100 individuals as well as media sources. The Contra Costa Times published a brief article on the vacancy in early July. Nine new applications were submitted by the deadline, July 7, 2003. Two new applications were submitted after the deadline. The FWC also considered four applications that were submitted by a previous solicitation process in November 2002. Additionally, one application from the current "Alternate to At-Large"seat, Ms. Linda Hayes Sanders was considered. A total of 16 applications were reviewed at the June and July 2003 meeting. At the June meeting, four individuals were selected to be invited to conduct an oral interview session at the July meeting. Mr. James Towensend, Mr. Jerry Elledge, Mr. Ed Taapken and Mr. Bob Chapman came to the interview session on July 16, 2003. They shared their qualifications and interests in becoming involved with the Committee. After carefully reviewing all 16 applications as well as the interview session,the FWC concluded to recommend Ms. Linda Hayes Sanders to the vacant At-large seat(8-0 vote,one abstention). This will result in creating a vacant Altemate-to-At-Large seat. The FWC recommends Mr. James Townsend to the Alternate-to-At-Large seat(9-0 vote). Applications of both Ms. Sanders and Mr. Townsend are attached to this memo. I hope this information is helpful to you and to the Internal Operations Committee. Should you have additional questions on the FWC review process or if I can be of assistance, please call me at 5- 1230. cc: members, Fish and Wildlife Committee CtJt to COSTA COUNTY ADVISORY BOARDS, COMMISSIONS OR COMNTrIZES APPLICATION FORM dna , Name of advisory board applying fur FISH AND WILDLIFE COMMITTEE Application Form must be typed or hand printed. tS" Name of Applicant. �w\-'�S c k:�K(C? Nome Address; 15&to S � � c k VC8 Home Phone. (�2-� } 9 3. •-31� O City, State', Zips U'0AIrl* 8p--� CA q 4 5"1 CO Business Address; 'mark Phone: City, State, Zip: Signature; � Date: t/'2 0;L- Personal Experience, Skills and Interests Eiuca^�tiontBackgrouny�d;1-oc rr,- «, �m\J� X' Me 6.a'4 . c� f 000 �f(1 L�7tJtocj/� �' G2�J j y1 Ct�t�"trt1+1? �-'4`t�}l�^ltiwl \"\ �t sl 14/>(atCF CxC L4 lCr t' _(1�f� \Yt C L 7 \L}v�' \ ('�D c (� ! Occupation (student, for pay work, not for pay work, retire or similar): 1 S CCLU Community Activities: fir'c co� . - ,,ccs �v t ct4S u c�� Special Interests: }} �' ExaiC�Ci�.Gt- ttivli �� J��j�1C } � �Jk _ LLtt tt� G"s vtiw y 'vtv .. 1� o/\A wuuQ, 1 +.^+ •C1 +�C i G"i' G%L' �1 `._ S�'�.�-• V'�`�'l ni"`�.�-fit.-. V-�'..S C ��`�1.� w2t'�'. .J Information: I. Pile Meted application with Clerk of the Board, 651 Pine Street, Room 106, Martinez, CA 94553 or John. Kopchik., G6ftmnity Development Dept., 651 Pine Street, 4th Floor, North Win , Martinez, CA 94553 Z. Members of some advisory bodies trAy be required to file annual Conflict of Interest Statements. 3. Meetings of advisory bodies may be herd in Martinez or in utas not accessible by public txansportation, 4. Meetings; may be held either in the evenings or during the day, usually once or twice a month. :5: Some boards assign members; to subcommittees► or work groups acquiring additional time. '(r(,)�(�,�{.H. L-V'ef Ji A. f..tltJ!`C F I tl3J Y JI.bLJJ[t I �t.iA.JCEIJ,�y f,.V1YLIYJ;..t�l�1LlJ�f,7 `!ri C..t11Y11�'ti Ji i Jn.r.� APPLICATION FORM FISH AND WILDLIFE COMMITTEE I"�sme of advisory board applying for Applicadon 1~o st be typed or hand printed. Name ofpplint: James P. 'gowns n Home Address: 271 Gloria Dri e Home Phone: 025-827-4376 City, State, Zip.- Peasant Hill, 4523 Business Address: 2950 Peralta oaks Court Work Phone: 510-544-2604 City, State, Zip: -.,,0akland, CA 94604 Signature: Date: October 30, 2002 Personal Experience, !lls and Interests l ducation/Background: Bachelor of Science, Business Administration State of California Real Estate Broker's License Work Experience: Real Estate sales, retail management, land acquisitio Occupation (student, fk Pai *W4"t&'1W�ay Fork, redree or sirnilar): Reai Estate Representative ^ East Bay Regional Park District �t3�tLL+`Pt:I:1Ft't' r`�cii�itieC: Parent volunteer, Pleasant Till Middle School field trips Strandwood Elementary Facilitator / Cook: ,People Feeding people, Martinez sp'=Lal Interests: Fly fishing. Member, .Diablo Val�ey Flyfishers and California Trout Conservation: -Member, Nature Conservancy, Audubon Society, Rails to Trails Conservancy Photography, hiking, beAchcombing r InformtIon: I. Pile completed appUc tlon'with Clerk of the Board, 651 Pine Street, 1et, Room IC , ardnez, CJS 94553 or Kae 1Jno-, (36e nity Development Dept. , 651 Pine Street, 4th Floor, Forth 'Win �, Martinez, C.4 9455.E 2m Mtmbers o Borne advisory bodies may be mquired to file &nnual Conflict of Interest 5tatomants. 3. ngs of advisor UanspPortation. y bodies m$y be bald in Mardnez or in treu not a=sible by public 4- MmUlngs May be bald either in the exenffigs or during the day, usually once or twice a month. 5e SOrne boards assign members to sumftt� or work groups euirin,g additional time. CONTRA COSTA COUNTY ADVISORY BOARDS, COMMISSIONS OR COM UTTEES APPLICATION FORM II. Name of advisory board applying for FISH AND WILDLIFE COMMIT;FF -", Application Farm must be typed or hand printed. Q"P`c,{., OF SUP f,'CJRS ,. Nam* of Applicant: jar \1 Ilam* Address: 1012 9,s4u di`1}v S+.0 # .6 Home Phonez9"�'�� Ci r Stater 2i � Business Address: p,t), joy 13 01�! � Ct ��� Work Phone: City, Stater Zip: v.+^ ! t ct Lr t Signature: Date: -Aj0Ve .,jf r ?, 100.7 Personal Experience, Skills and Interests BducstlanSackground: 'YAdV OL i to V jVttS;jy OC-Japrmt4l ..v%;� Occupation (Astupderit,fJ for ypay work, not .for ,{pay word, retiree or similar): f 0d{j`✓� �V�lsrVl�iilVt �r�I ! LdL LJi f�iiti 7 1 1 rt �C Community Activities` �- ��� /�t6S� ��`� y rs+vci� � �ni�► Pae-k�; get etJi& 5, {;N c- Cl e4wu Up C , c4 ,qtei,ar� i 15otre�liee Special Interests: [jj6v,,j4-u1,v r'3r' �'ry , 1 irt, GVu t +ircr x C�reu �` Gilvi1irvq 7;- vel Lae( fi`r 400 Information; 1. File completed application with Cleric of the Burd, 651 Pine Strut, Room 106, Martinez, CA 94553 or Kae 6naj G66x=ity Development Dept. , 651 Fine Street, 4th Floor, North. Wing, Martinez, C4 94553 24 Membars of some advisory bodies miy be required to Me annual Conflict of interev Statements. 3. Meetings of advisory bodies may be held in Martinez or in artas not ace*ssible by pubtic transpot�tatinn. 4. Meetings may be held either in the cvcnifigs or during the day, usuaIly once or Mice a month. S. Some boards assign members to svboommittees or work groups hquking additional time. cc: Supervisor II ,t COCA CIDSTA Corm ADVISopy somas, COMMMIOr OR Cry { "PUMOH FORM FISH AND WILDLIFE COMMITTEE JUL 9 2003 f;=c of advisory Ward applying for �s Application Form must lc. ty l or hand printcd. �fi�ACt?STACis. N.*of ApPH,1a '- Ta j R- JOA' ori�j��l Couto Address' , 34-5 nr,kf Way Home Phonb:' 5-132-3611 w, meter Sip: t rT tz. ., C Address: AbVyt hbmt o iq)L b 3'53'# jAW "work Phone. Ci = Stene, Zipt fl C 20 �� �' �' �n� A +�� 7 nate: t � p0mjW Expetience, Skills and lnwmts sdwwonmac round: H-S, sM !'1YiIr"arlWttn" d ! Ciatn4 n '�� ,: ' ;h B it)(06Y +t try . t)Ycr PI 6 v Fn 0ron� Co�rv� 4 nt ta. s Kk+u>A �t Sc�rc y V%A54W44,0 F nvt rcarttrie -f4-4iEPAjtEQA) Owupation (student, for pay work, not for pay work retiree or similar): . ��it� ' t�»�. �Yli�i�At�ltl'�`dt its �►+�er � t�� "`� �n�►ux� , �! fiEPAjCVqA, ani A'sVeri4ml Community ,activities: n A jQ A .� anJ SA At,a bA >W c►n d 4eAjvpojw To ShAjkj.Z"C- Cas# 'd 4 rug Sp l intarests: ip TaA14 ~'-*rAP br�ttivrt: 1. plie doted gptieattjon wfth Cluk of the Board, 651 ftc Start, Roam. 106, Ma dncz, CA 94551 or Km # 66b=ity Dmmlap mt inept., 551 Pirne 6treet, 4th Floor, North WU a Martinez, A 94553 2. Menem Km advisory bodies MAY be xoguw to so meal Comma of Itbts. 3. Mutings'of advisory bodies may bo Fold. in Mardnu or in area m uwAjs by Ho 4. Mem'may bo bold eithor in the av=jup or duff the day, usually onyx+ or two a m=th. S. Some boards adp nZrAmen to subor work Bumps s quhing additiong dims. cc: Supervisor II N a CONTRA COSTA COUNTY ADVISORY BOARDS, CONVd[ISSIONS OR APPLICATION FORM JUL 91:.-2003 FISH AND WILDLIFE COMMITT Name of advisory board applying for Application Form mast be typed or hand printed. E me of Apppl cant.me: Address: . OrAtd PA2 t4 CI-EN Home Phone: Qts'370-4,57,0city" state, Zip: M'9artmez CA 9Y553� Badness Address: 70 Zox 14,24 'Mark Phone: X25-3713i0g. ' City, state, zip: yy'4V_-r1N SZ1 C14 9tt55.3 Signature: Date: 2cr�3 Personal Experience,-Skills and Interests Education/Background: M",,La.- Ael Yee - Occupation (student, for pay work, not for pay work, retiree or similar): eot Community Activities: Special Interests: =1 Information: 1. File completed application-with Clerk of the Board, 651 Pine Street, Room 106, Martinez, CA 94553 or John Kopch k, 6ununity Development Dept., 651 Pine Sheat, 4th Floor, North W , Martinez, CA 94.553 2. Members some advisory bodies may be required to file annual Conflict of Interest Statements. 3. Meetings of advisory bodies may be held in Martinez or in areas not accessible by public transportation. 4. Meigs may be held either in the evenings or during the day, usually oo m or twice a month. S. Some boards assign members to subcommittees or work groups requiring akfitional time. cc: Supervisor 11 RESUME SUMMARY EDWARD K. TAAPKEN 744 Park Glen Phone 925-370-6087 Martinez, CA 94553 Mob; 510-414-2523 Business career includes more than 25 years of senior level management experience with a diverse range of businesses, both domestically and internationally. Extensive experience as "consultant" to businesses on matters ranging from finance and marketing, to organization structuring, planning and general administration. Currently self employed by Globewide Trading Company, which engages in international trade, consumer product development, and business consulting. Work Schedule provides a significant degree of flexibility. * Exceptional experience& formal training in domestic and international corporate Finance. Direct Profit& boss responsibility for entities with profits exceeding medium 7 figures. Significant experience negotiating complex contracts with governmental units and industrial entities. * Administrative responsibility for multiple business units. Direct accountability for corporate assets exceeding $3 billion. Overall management responsibility for staffs exceeding 500 employees. * Excellent Management 1 Human Resource /Team Building skills. Strong "bottom line /results" orientation. * Extensive experience providing "consulting" services to domestic and international clients. Function very effectively in high-pressure environment. Strong results orientation. * Employment experience ranging from.Fortune 500 to "mid-cap" companies. Bank of America, MARCOR, Cost Plus Imports, Bell National savings& Loan, Int. Banks. * Experience as "Director" of numerous domestic/international finance and service companies. Membership in domestic and international business, charitable&civic organizations. Directorship and management of several major international non-profit organizations. EDUCATION: Masters Degree in Business Administration-- Unlversity of Callfornia at BerlteI MBA with emphasis on finance&marketing- 1972. Top quarter of the class. BA Degree in Economics(with honors)from Stanford Unlversitf, Palo Alto, California, 1970. Secondary emphasis on Finance. Confidential Page 1 7/7/03 a � EDUCAT ON -- ADDITIONAL: Stanford University Executive Program, 1982&1981 . Extensive refresher and diversification program for business management. In addition,numerous other media,personnel, strategic planning,marketing and management seminars and courses have been completed, including Communisopnd Public Speaking, SRI Decision Analysis,Managing Interpersonal Relationships (3 courses)by Wilson Learning,Louis Allen Management Seminars,and IBM Computer Management Seminars. Numerous other courses/seminars. Prier to university primary education took place in the Philippines,Australia, Singapore,Italy and the U.S. PROFESSIONAL AFFILIATIONS: (a partial list) * Director and member of the American Chamber of Commerce in Japan,Korea,and Hong Kong. Director of Korean/American Industry Council. * Director of the Carnegie Foundation,New'York. The Carnegie Council on Ethics and International Affairs has sponsored a wide variety of studies and projects on topics ranging from sociological,religious and human rights issues to Privatization in developed and developing countries. *' Director of the Fulbright Foundation. (+Treasurer) *' Director of the World Affairs Council,San Francisco. *' Member of International Chamber of Commerce. *' Member of Japan Society of Northern California. *' Member of Commonwealth Club of California. *' Member of University Club of San Francisco. * Member of World Trade Club of San Francisco. * Director of Philippine Consumer Finance. * Director of World Wide Save the Children Federation. * Director of BA Asia Ltd., Hong Hong. Investment and Merchant banking. * Director of Korea Leasing Company. Commercial/industrial equipment leasing. * President of Korean Foreign Bankers Association for three terms. * Member of advisory group to the Korean Ministry of Finance. SPECIAL INTERESTS: Over the years my interests have always gravitated to the outdoors,and the fish and animals that are native to the region. In Korea I worked with and assisted the Save the Whooping Crane Foundation to gather data and implement programs benefiting the birds. I have visited wildlife refuges in many parts of the world,and supported organizations which help wildlife. Since grade school,I have enjoyed stream and lake fishing in California and supported the establishment of new`wild and native trout'fishing areas. Also the establishment of`catch-and- release' blue ribbon waters. My long fondness for swimming brought me to a very high competitive level during school years, and later permitted an easy transition to snorkeling and other water exploration activities. I would be most interested in serving on CC Counties Fish and Wildlife Committee. Confidential Page 2 7/7/03 PAGE 02 ALAN HARPER'. N0.70i - P-2 07/07x'2003 14:99 910492ccc ~ITY DE I T C+ON"A COSTA CX1CI+t1'Y A,�WSM Y $t3A 5 t cobOAM ONS OR $ lkMITbON FORM JUL 9 20(33 FISH AND WtLa .lFE COMM Ku" of advisory board app)Y for CONTR, CCAS t�CO. RS A*cW= Foam imst be typed or bad prWwd. Nam of A"Bmt: Cocrrr y . Rv HMO tee. " �'?9 No* AddftsmlligY5 =:tACI&I ftnt * fi � 4 ,0,#A tf'0 jj` *W Wort ►c e: 1� i-10D 19" ftumd tb e.VMs and lawrou �3dzlantRa � 7rV 14 Oompation (=dent, for pay work, apt for pay work, ttwdree or mar): SPOOW laterms. i, hft 1 mll i. i esd wbh Cluk of dao Baud, 651 > Rom 106. Msnbmktt CA li .S3 or -T , cckwlty DrAlop t Dept., 651 lixa Stmt, 4th lam, pow wu&, Maxt�3 yea, ca►. 94553 w 2. Maof +'° ba std 0 ift mood COMM of fit. MewdvV of advismy bofts my be b dd In Muduat or In ovu riot Sommibbr by p* trane��a. 4. MeeftV'way bo bald ddw In tO OVOUIAP Or*Jft 66 dAY. +o y roc Ot twks a MOVA S. Sme buds awn ambere so --1 �or vm*vartpa ta**ft adddcaial time. cc: 5u rVIS Or I „ L- ink' c0 CONTRA COSTA COUN'T'Y ADVISORY BOARDS, COMMISSIONS Olt APPLICA11ON FORM J if L.9 2003 � FISH AND WILDLIFE COMMI hr-;G;= Name of advisory board applying for Uj JUL Application Form must be typed or hand printed. Name of Applicant: tali*o* 1 Homo Address: 1 r� `J/ ' L' ie Home Phone:Ici Business states,Address: 7 ' ': Work Phone: city, Stater ; Signature: Date: � 7 Personal Experience, Sk6s and Interests Education/Background: ground: 41i �'lA,yews,ry `�� i�19�ru°��<.5'C�} i� Occupation (student, for pay work, not for pay work,.retiree or similar): �s ; G Communp Activities: Special Interests: Information: 1. File oompleted application with Clerk of the Board, 651 Pine Street, Room 106, Martinez, CA 94553 or Jchn Kopchik, 66dimunity Development Dept., 551 Pine Street, 4th Floor, North Wing, Martinez, CA X34553 2. Members of some advisory .bodies may be required to fife annual Conflict of Interest Statements. 3. Meetings of advisory bodies may be held in Martinez or in areas not accessible by public transportation. 4. Meetings may be held either i CONTRA COSTA COO NTY ADVISORY BOARDS, COMMISSIONS OR APPLICATION FORM JUL 9 2003 . _ __._. ....��.. Name of advisory board applying for FISH AND WILDLIFE COMMIT 11 r Applicatio must be typed or hand printed. Name of Applicant: DwA uc- .E Horne Address: 440 Rome Phone: (q2S) Ci r State, zip: Lkvt Cte4� 94 ' Business Address: Work Prone: SK City" State, zip*- Signature#. Date: `4 j u L. Personal Experience, Skills and Interests Education/Background: Assn c;�� �, � r r� s, VIIADFVA c Occupation (student, for pay TVIZISIjAce, o not for pay work, retiree. or similar): &"" 'dl!t An i S-� Community Activities: � ! C t den S or e 4- , e 6° erv*eA mem��r- o� -�e Ca I *�rn,'d' A r Na��ooid Ijt /Poo�t Special Interests: Lc,ca c�,�Pt'vin 11+ t, v evemtnr�. in l���'ort c, � 'fav tYv � / �'v1u + ++ b�, , rs, Information: 1. Fite Meted application with Clerkof the Board, 651 Pine Street, Room 106, Martinez, CA 945:53 or John Kopchi k, GA 9455 arr�nity Development Dept. , 651. Pine Street, 4th Floor, North Wing, Martinez, 3. Members{of some advisory bodies may be required to ;file annual Conflict of Interest Statements. 3. Meetings of advisory booms may be hell in Martinez ar in mas not accessible by public transportation. 4. Meetings may be held either in the evenings or during the day, usually once or twice a month. 5. Some boards assigns Members; to Subcommittees or work groups ivquhing additional time. cc: Supervisors II, III, IV STATE CAPITOL DISTRICT OFFICES ROOM 5061 2805 CONCORD BOULEVARD SACRAMENTO. CA.95814 . � CONCORD-CA 9455 9 6t 45-583 TEL 1925602-6593 T=L 944MT FAX 1925I 602.659£ FAX 1916:45��527 JOINT GOVERNMENT CENTER �- EST SENATOR 4AENTfIOCH.CDA 945097 STANDING COMMITTEES TEL T{ TC3RLAK C ioi TE1925;754-1461 LOCAL GOVERNMENT FAX(925)776-5174 CHAIR SEVENTH SENATORIAL DISTRICT DUBLIN SATELLITE OFFICE SELECT COMN41TTEES100 CIVIC PLAZA DUSUN,CA 94568 DAY AREA!NFRASTRUC:TURE TEL 19251 560.6360 CIA;R FAX 19251 329.7318 July 15, 2003 Supervisor Gayle Uilkema Supervisor Federal Glover Internal Operations Committee 651fine Street Martinez, CA 94553 Dear Supervisor Uilkema and Supervisor Glover: I am writing to endorse the appointment of Bob Chapman to the Fish and Wildlife Committee. I have known Bob for many years through his active involvement in the community, particularly as a fire commissioner and as a member of the Centra Costa County Farm. Bureau,the Contra Costa Cattleman's Association, and the Muir Heritage Land Trust. His active involvement in such organizations is driven by his strong desire to serve. The unfortunate passing of committee member Frank Pereira certainly leaves a void on the committee. I agree with Congressman George Miller, District Attorney Bob Kochly, the Contra Costa County Farm Bureau, and the Cattleman's Association that Bob is the ideal candidate to provide the perspective that Frank so well represented for many years. I support Bob Chapman's appointment to the Contra Costa Fish and Wildlife Committee and urge your kind consideration of his application. incerel *007-WA-01 Torn Torlakson COUNTY C '1VEiD -FF7, 7 r � 6 OFFICE OF JLL-09-2003 11.47 GAYLE B. UILKEMP.SUPERUIS 925 335 1076 P.02/02 GEORGE? MILLER ow""M VMS. t=WNAOW P&M 010410 sw.w xft 2M?Avwwa Now or^x 6" w4 Cho.CA SOU Congrea of thei L O Mw+ i�wvc www.trnt�..9a�i�nsirtf•fl,�t.. # ,��r atNtt� woka 44 44" a i:�n s_�ro'a � I t iV tseaize-e comtia mg ON MUGA»aa tsta aoo»sau+Arswrer AM r?* t � ��.��20614"501 VAtta.ari.CA 9460 COMMIE 0141t 1WUftvS 'MY(;;sl 42S.,W t S June 30,2003 JUL Ilan«Gayle Uffile s ,,,,.........,3 Soy u"pft-viso�r,,�Contrra�,Costa County District 11 Piw om I 08A MartineZ,CA 94553 .. Dear Gayle, I understand that there is a vacant position on the Contra Costa fish and WWI*Coffee due to the ung tuuraate passing of out good friend Frantic Pereira. I also understand that Bob Chapman has ap hed for the appo antm att,and I am writing to indicate nay belief the Bob would be an s=ellat septa for the position. Bob,a self-employed camber,leas ram cattle, horses and vtber livestock on his ranch properties in the Franklin Canyon area for the past 35 years. IT'ts appoftMne tt to this vitaffy huporta nt committee would add a valuable-point of view frvzm Contra Costa's fid and agriculture corn. His integrity,honesty and sense offakness would serve the residents of Contra Costa.County well. I note;tb$t Bob bas the support of the Contra Coda Cou aty Farre.Bummu,the Contra Costar Cattl+a s's Association, and Distrkt Attorney ICochly. I ate honored to add my num to this bVmssive hist of those supporting his appointment and would appreviste your consideration cif Bob C hq nan for the opens position on the Contra Costa County Fists and Wildlife Committee. Sirscerciy, nk4;g*— George Miles llmber of Congress 7*CSS,C UDMiR TOTAL €x.02 J'UL-09-2003 09.32 GAYLE H. UILKEMA,SUPERUIS „925 335 1016 P.03/03 JAMES P TOWNSEND 271 C`LC1.t M DRIVE PLEASANT HILL, CA 94523 925-87-4376 4TOUd A,d reit Cart July 7,2003 i Supervisor Gayle Uilkema, Internal Operations Committee t _. 651 Pine Street, Room 148 A Martinez, CA 94553 . RE; Fish &Wildlife Commies Dear Supervisor UlIkema: Lost November, I wrote to you asking for your support in obtatibing a position on the County's Fish and Wildlife Commission.At that time, the Commission decided to recommend to the Board of Supervisors that the existing members be reappointed. Kai Ono of the County's planning department recently notified me,that the Comission once again had an opening, and would be submitting my name to the Board for consideration. Once again,I am asking for your support. I have lived in Contra Costa County for 16 years,and am an avid outdoorsman. I am a member of several conservation-oriented organizations,including the Diablo Valley Fly Fishers, 'Trout Unlimited, the Nature Conservancy and the Rails-to Trails Conservancy. As a Real Estate Representative for the East Bay Regional Park District,I have a unique perspective on the challenges facing the flora and fauna of our community. There are some amazing plAces left in'the:'Cournty,-smd rve need tb'violrk to preserve and.protect'them. I have fished,hiked,bxrded and photographed our beautiful county from the Carquinez Strait to Bethel Island. I five in Pleasant Hill with my wife Janice Townsend, a child development educator, and, our o teenage daughters. If I can provide any additional information regardi my back ound or qualifications,please give me a call. Thar o for you consideration. rst , I , Ja' Townsend TOTAL P.03 jUL-0'?-2 °3 12:01 C ?YLE B, U i LK6Pfi,atJP6PU 15 525 335 1076 P.02/02 Jack Reddy 5601 Chadbourne Road Brentwood, Ca. 94513 Gail Uilkema Contra Costa County Supervisor 651 Fine Street Martinez, Ca. 94553 Dear Gail, There is an opening on the Contra Costa County Fish and Frame .Board and I hope you will consider applicant Steve Mikech . Steve and I have been friends , have been on a hunting trip together, and I feel he would be an asset in that position. Sinc ely, X-Z is Jack Roddy JUN 3 Q 13 TOTAL P.02 o/ ,Gc�.*/ % -r �'�I .% c'Ortl�T�e- cat�'r�.L.• lfizG��i Fish & Wildlife Committee Appointment Term Resignation Representgtives Date expires Date District i Becker, Gordon 3/ 5/2002 2/28/2004 844 Coventry Road Kensington 94704 District ii Pellegrini, Daniel 3/25/20103 2/28/2005 2207 Boul'd'er Creek Court Martinez 94553 District iii Abbors, Stephen 3/18/2003 2/28/2005 1016 Rudgear Read Walnut Creek 94596 District IV 2/28/2005 District V Feere, Greg 4/15/20108 2/28/20015 3234 Westbourne Drive Antioch 94509 At-Large 1 Hale, James 3/11/2008 2/28/2005 185 Sierra [give, Ste 308 Walnut Creek 94596 Fish A Wildlife Committee Page 1 of 2 911112003 Appointment Term Resignation lkpresentat ves Date Expires Date At-Large 2 Jennings, Kathleen 3/11/2003 2/28/2005 020 Clarkston Court Concord 94518 At-Large 3 Heckly, Susan 3/11/2003 2/28/2004 301 W. Prospect Avenue Danville 94526 At-Large 4 vacant seat Pereira, Prank 3/11/2003 2/28/2004 5/23/2003 6040 Alhambra Valley Road Martinez 94553 At-Large Alternate 1 Sanders, Linda H 3/11/2003 2/28/2004 1566 Springbrook Road Walnut Creek 94596 Fish& Wildlife Committee Page 2 of 2 911112003 County of Contra Costa OFFICE of THE CouN`IY AomINISTRATOR MEMORANDUM DATE: SEPTEMBER 16, 2003 TO: SUPERVISOR FEDERAL D. GLOVER FROM: JULIE ENEA, St real Operations Committee SUBJECT: 1999 CHANGE IN T 'E IOC PROCESS FOR RECRUITMENT OF APPLICANTS FO ELECTED ADVISORY BODIES At yesterday's IOC meeting, you requested a copy of the documentation pertaining to the 1999 change in the procedure used by the IOC to recruit applicants for advisory body seats for which the IOC nominates candidates to the Board of Supervisors (typically At Large seats). Attached is a copy of a memo dated October 12, 1999 to selected advisory body staff communicating the new procedure. The IOC and the Boardof Supervisors subsequently amended the attached procedure to specify that recruitment should be conducted for all vacancies, including those for which the prior incumbent wishes to be reappointed. Recruitment procedures and ether guidance were published in the County's Advisory Body Handbook, which was distributed to advisory body staff at a training session held last October. Section 5 on Page 3 of the attached procedure pertains to the question you raised at yesterd'ay's meeting: "May the IOC interview some or all of the applicants and make its own recommendation to the Board of Supervisors?" According to the procedure, the IOC may conduct its own interviews and make its own recommendation to the Beard of Supervisors, notwithstanding the advisory body's recommendation. The IOC in 2002 identified three high profile advisory bodies for which it would recruit directly: Retirement Board, Planning Commission, and CCCFPD Advisory Commission. The Committee has, since 1999, attempted to limit the number of advisory bodies for which it directly recruits due to the significant amount of time and effort involved in recruitment. For your information, I have also attached a complete list of all the seats for which the IOC nominates candidates to the Beard of Supervisors. If you need any further information, please call me at 335-1077 or email me at jenea@cao.co.contra-costa.ca.us. Attachrn cc: k Gayle B. Ulikerna, 10C Chair o}sluem lsnpinlpul 041 J04104m 6ulMouA ui palsajejui si aag!wwoo .ono 'sWawluloddsaj jo aseo at4 ul *paju!oddsaj jo pa;ulodde aq of 146no oqm aol uo!lepuawwom s,Apoq AJoslnpe 941 LIPM 6u01e suo!leondde 04110 Ile jo sa!doo 99l4!wwoo ino 6u!n!6 u941 pus eWpdo idde s! sanallaq Apoq AJos!npe GIR 6u!nnaI/UGIu! pue 6uluaWs JQAGWt4M 6u!op 'judw u!oddeaa 6uplaas jou sl juagwnou! us 9JO14M JO sIeas Jusoen JOI s;ueolldde 6uiPioei 'aoWo jo swial jo uollexcixa 6u!woodn pue salousoen 10 MOBJJ BuidaeA jo su,ual ul ejow op of selpoq hjos!nps eqj jo Ile o} )fool of alge aq of aM!l pinom aM -s ioslnuadnS jo paeo3 ayj oz puawwom o; 184M 6u!p!oap aiojaq s6Aiesino siumodde 941 jo Ile jo awos mawam q vusm em jaw4m ao uo!#epuawwom s Apoq Ajoslnpe ay; qW 99J6s ani aayMtjm au!u uapp pus s;ueo!ldde ayj jo lis jo suo4so!Idde ayj memaa o; alga U941 aJe ark •;uawlulodde .sol puawwoosi pinocls em wo4m o} se aaUlwwoo.ono o}suollepuaumom aMaw uay#pue Apoq tioslnpe ayl jo 6u}aaw auo Iseal Is pua#e of slueo!ldde else `s;uso!ldde malnaajul pus uaaaos A9qj juau4!ruo9j 9y4 jo yonw op Aegj jsLa u! lnldlay AjeA era salpoq AJosinpe awoS 'uol!oe juaw1ulodde ao;sios!niadnS ;o pjeog all ol; uollepuawwom juanbasgns pus uol;ejaplsuoo ino .sol aaUlwwoo ino of slueo!ldde 6u!pu9wwoo9j pus 6u!iluej ml} pus slueoildde jo 6uimawaiul 's}ueolldde jo 6u!umos 'swoo!ldde ;o ;uaw !njoaa ay;jo yonw op 01 sanlasWOL4 sa!poq Atos!nps ay} uo ajow Alai o;/Uj pus sluso!!dde fiuimaimajul puads of 6u!ney si 99:41wwoo mo awil jo junowe eqj aonpai of aM!I pinom aM -saos!madnS ;o pieog 94101 sa;ep!puso Bu!leulwou jol alq!suodsaj uaaq Allewippoi; $ey aaWwwoO suol;ejadd lewalul aqj yo!t m jo; sa!poq Ajo rope asoyi uo sa!oueoen ll!j of Bu!ha}jeaA iepualeo s!yj aw!l jo leap pooh a wads seq 99:4!wwoo ino S3IOOg ,kMOSIAav a3IO3I3S 110:1 S1NV3IlddV:1O M21willnmo3m :1o3rans 33111WW00 SNOII"=IdO IVNN31NI elo!O uyol^ jos!madnS ewaml!I7 '8 alAeE) josimadnS :WONA {uo!;nq!i}s!p aaS) sa!p+ag �os!npy IoalaS 6u! a;S Jol alq!suodsalj speaH Iuawpedaa :Q1 666 6 'z 6 JOCIOPO =31va C99V6 VO 'ZGUI:psW JOOIA tM L ';MIS sold L99 bulpling ur l;Ba;slulwpy AINnoo d1S03 VNINOO II'OIVHISINIWGV A1Nnoo 3Wl :jO aiouuo r be considered for reappointment and what the individual's attendance record has been during the past year. Our Committee is committed to insuring that our advisory bodies reflect the diverse racial, ethnic, sexual, geographic, and economic diversity of Contra Costa County and will review recommended appointments carefully to insure that this diversity is respected and is reflected in each advisory body. We have listed on the attached page those advisory bodies where the Internal Operations Committee has traditionally been involved in recommending appointments to the Board of Supervisors. For those advisory bodies for which you are responsible to provide staffing, we would like to ask that the advisory body and/or the staff to the advisory body be responsible for and undertake the following tasks, effective immediately: 1. Keep track of all vacancies and expiring terms of office on the advisory body. 2. Where terms of office are expiring: a. Contact the incumbent at least 60 days before the expiration date and determine whether the individual wishes to be reappointed. b. If the individual wishes to be reappointed, ask the individual to update his or her application to reflect any changes which have occurred since he or she last completed an application. C. Forward the updated application, along with the individual's attendance record for the past year to the County Administrator's Office, attention Claude Van Matter, Assistant County Administrator. 3. Where there is a vacancy or an incumbent chooses not to apply for reappointment: a. Forward the individual's letter of resignation or an indication that the individual does not wish to be reappointed or a memo indicating that the individual is not attending meetings and asking that the Board declare the seat vacant for lack of attendance to Claude Van Matter so the Board of Supervisors can officially create the vacancy. b. Issue a press release to the major newspapers in the County (with particular emphasis in Bast and West County) notifying the public of the vacancy. This should include a notice to Contra Costa Television (CCTV) so they can post the vacancy on their bulletin beard. The vacancy will also be posted on the County's website by the Clerk of the Board's Office, which will keep this website updated with a listing of all vacancies on all advisory bodies. 2 C. Undertake whatever additional recruitment is necessary or appropriate in order to interest individuals of various racial, ethnic, sexual and economic backgrounds and who are from various geographic areas of the County. d. Where there are specific eligibility criteria which members must meet, review the applications to insure that each individual meets all of the applicable criteria. e. Have the advisory body or a subcommittee of the advisory body screen and/or interview the applicants. f. Have the advisory body forward all of the applications that have been received (except for those who obviously do not meet one or more of the required membership criteria) and the advisory body's recommendations for appointments to the County Administrator's Office, attention: Claude Van Marter, Assistant County Administrator. 4. If our Committee concurs with the advisory body's recommendations, we will forward those recommendations to the Board of Supervisors for appointment action. We may decide to interview some or all of the recommended applicants before deciding to endorse the advisory body's recommendation. 5. If our Committee does not concur with the advisory body's recommendations, we will reserve the right to interview some or all of the applicants and make our own recommendation to the Board of Supervisors. It is important for the advisory body to understand that their recommendation for appointment is exactly that - a recommendation. Our Committee reserves the right to make our own recommendation to the Board of Supervisors based on our view of the extent to which the advisory body and the applicants reflect the diversity in the County and based on our judgment as to which applicants will best serve the advisory body and the program for which it is providing advice. CLVM:cbp v io-M." Attachment ' cc: Crude L. Van Marter, Assistant County Administrator Ann Cervelli, Chief Clerk, Board of Supervisors Julie Bnea, Senior Deputy County Administrator John Gregory, Deputy County Administrator 3 ADVISORY BODY SEATS UNDER THE JURISDICTION OF THE INTERNAL OPERATIONS COMMITTEE ADVISORY BODY SEATS AFFECTED Airport Land Use Commission Two seats appointed by the Board of Supervisors Arts & Culture Commission Four at-large seats Aviation Advisory Committee One at-large seat Developmental disabilities Area Two Contra Costa County appointees Board V Education Center Authority One Board appointee Governing Board Equal Employment Opportunity All except the labor and management Advisory Council seats Fish & Wildlife Commission Four at-large seats and their alternate Contra Costa County Fire Protection Two at-large seats District's Advisory Fire Commission Advisory Housing Commission All seats Hazardous Materials Commission All except the city seats Center for Health in North richmond All except those reserved to specific Advisory Board organizations Public & Environmental Health All except those reserved for specific Advisory Board organizations Homeless Continuum of Care All except the city seats Advisory Board Affordable Housing Finance Three County amd three community Committee seats Human Relations Commission All seats Law Library Board of Trustees Seat not appointed by the Chair Bay Area Library & Information One County representative System Lay Advisory Beard Loan & Grant Review panel All seats 4 Managed Care Commission All seats Mobile Home Advisory Board Three at-large seats and their alternate Mosquito and Vector Control District Three County representatives Board of Trustees Bast Bay Regional Park District's Two Contra Costa Board appointees Park Advisory Committee Contra Costa County Planning Two at-large seats Commission County Employees Retirement Board Four Board of Supervisors appointees Substance Abuse Advisory Board Five at-large seats and their alternate Cental Contra Costa Transit Authority Two Contra Costa County seats Citizens Advisory Committee Treasury Oversight Committee One Board representative and three public members Commission for Women Twenty at-large seats 5 Distribution: Dennis Barry, Community Development Director Bob Drake, Staff to the Airport Land Use Commission John Kopchik, Staff to the Fish &Wildlife Committee Kathleen Hamm, staff to the Affordable Housing Finance Committee Linda Moulton, Staff to the Mobile Home Advisory Committee Steve Goetz, liaison to the Central Contra Costa Transit Authority Citizens Advisory Committee Phil Batchelor, County Administrator Margo Cowan, Staff to the Arts&Culture Commission Laura Lockwood, director, Capital Facilities and Debt Management and liaison to the Education Center Authority Governing Board Emma Kuevor, Affirmative Action Officer and staff to the Equal Employment Opportunities Advisory Council Claude Van Marter, liaison to the Law Library Board of Trustees, Mosquito and Vector Control District Board of Trustees, East Bay Regional Park District Citizens Advisory Committee, Planning Commission, and Retirement Board J. Michael Walford, Public Works Director David Mendez, Manager of Airports and Staff to the Aviation Advisory Committee William B. Walker, M.D., Health Services Director Diana Jorgenson, Staff to the Developmental Disabilities Council&Liaison to DD Area Board V Elinor Blake, Staff to the Hazardous Materials Commission Karen Dixon, Staff to the Center for Health in North Richmond Advisory Board Tracey Rattray, Staff to the Public&Environmental Health Advisory Board Brenda Blasingame, Homeless Programs Director and staff to the Homeless Continuum of Care Advisory Board Bobbi Baron, Staff to the Managed Care Commission Fatima de Sol, Staff to the substance Abuse Advisory Board Julie Kelley, Staff to the Commission for Women Keith Richter, Chief, Contra Costa County Fire Protection District and staff to the Advisory Fire Commission Bob McEwan, Executive Director, Housing Authority and staff to the Advisory Housing Commission John Cullen, Director, Employment and Human Services Programs Renetta Hoobler, staff to the Human Relations Commission Anne Cain, Acting County Librarian and liaison to the Bay Area Library and Information System Lay Advisory Board Carlos Baitodano, Director of Building Inspection Mickey Perez, Staff to the Loan &Grant Review Panel Bill Pollacek, Treasurer-Tax Collector, and staff to the Treasury Oversight Committee 6 JCC ----------- O—Recommending Official Body 9/16/2003 Hazardous Materials Commission Environmental Engineering Firms Hazardous Materials Commission Environmental Engineering Firms Astern " Hazardous Materials Commission 'General Public � V� _._ Hazardous Materials Commission ,General Public Alternate Public&Environmental Health Advisory Board Environmental Health Public& Environmental Health Advisory Board Immigrant w.. Public&Environmental Health Advisory Board I Voluntary Health Agencies _. .. Public& Environmental Health Advisory Beard 1 Private Medical Community_,..... Public& Environmental Health Advisory Board Children's Issues Public He Environmental alth Advisory s Board Seniors"s Issue .._ . .. ........ _. Public&Environmental Health Advisory Beard Consumer 1 ...... _ ......... _._ _. ublic&Environmental Health Advisory Board Consumer 2 .. Public& Environmental Health Adv€sort'B1.oard Labor Public&Environmental Health Advisory Beard Hazardous Materials Commission _ ............... _. . Public& Environmental Health Advisory Board West County_At-Large_1 __.. 06-blit& Environmental Heatth Advisory Board ,West County At-Large 2 _.. .. _ Public& Environmental Health Advisory Hoard Central County At-Large 1 Public&Environmental Health Advisory Board Central County At Large 2 Public& Environmental Health Advisory Board toast County At-Large_1 _ Public& Environmental Health Advisory Board 'East County At Large 2 Public&Environmental Health Advisory Board 'Unspecified Geographic Area At-Large ....... Public&Environmental Health Advisory Board Unspecified Geographic Area At-Large Public&6vironmental Health Advisory Board Adolescent/School-Age Population Homeless Continuum of Care Advisory Board i Consumer 1 Homeless Continuum of Care Advisory Board 1 Consumer 2 Homeless Continuum of Care Advisory Board Consumer 3 Homeless Continuum of Care Advisory Board Advocate 1 Homeless Continuum of Care Advisory Board i Advocate 2 _M Homeless Continuum of Care Advisory BoardomeGitizenmAt-large 1r Hless Continuum€of Care Advisory Board„µnFCitizen At�Large 2._..._.._......._.._...____..�___.__.._. ._._ Homeless Continuum of Care Advisory Board 0tizen At-Large 3 µF Homeless Continuum.of Gare Advisory Board jCitizen At-Large 4 _........................___..,......_................ evelopmental Disabilities Area Board Contra Costa County Appointee 1 _...____. _.._._.. .. __._ . Deve#opmental Disabilities Area Board ;Contra Costa County Appointee 2__._m._....... Equal Employment Opportunity Advisory Coun lWomen/Minorities/Others Appointeewl Equal Employment O portunity Advisory Coun WomenIMinorities/Others Appointee 2 Squat Empiciyment C}pportunity Advisory Coun Women/Minorities/Others Appointee 3 Equal Employment Opportunity Advisory Coun Women/Minorities/Others Appointee 4 Equal Employment Opportunity Advisory Coun Disabled Appointee 1 Fish&Wildlife Committee At-Large 1 fish&Wildiffe Committee At-Large 2 Ish&Wildlife Committee A Large 3 Fish&Wildlife Committee �4 At-Large 4 � � Fish&Wildlife Committee Y4 � At-Large Alternate 1 Hazardous Materials CommissionBusiness Seat 1 -West Co. Council of i 11jazardous Materials Commission Business Seat 1 Alt. -West Co. Council Page 1 Q_Recommending Official Body 9/16/2003 �'" Y{ hi 1 Ilf' >. ��,:. L6 3 €•.Y'Nt Hazardous Materials Commission ;Business Beat 2-Industrial Association ._ ... .. ........... ....... ..... Hazardous Materials Commission Business Seat 2 Alternate.,.,-,Industrial A Hazardous Materials Commission BustneSS Seat 3«Contra Costa Taxpay Hazardous Materials Commission Business Seat 3 AltCo Co Taxpayer Hazardous Maieriais Commission Environmental Organizations Seat 1 Hazardous Materials Commission Environmental Organizations Seat 1 Alt . _.v._. __,.._ . _-.,_._ . .__ Hazardous Materials Commission Environmental Organizations Seat 2 Hazardous Materials Commission ;Environmental Organizations Seat 2 Alt _...M. ._.._ _..__ _..._ _.. .__ate ._... Hazardous Materials Commission 'Environmental Organizations Seat 3 d" orrimission Environmental ani Haazardous Materials Commission league of Women Voters ons Seat 3 Alt Hazardous Materials Commission ;League of Women Voters Alternate Hazardous Materials Commission ':Labor Seat 1 Central Labor Council Hazardous Materials Commission labor Seat 1 Alternate- Central Labor Arts &Culture Commission of Contra Costa CoAt-Large 1 its &Culture Commission of Contra Costa Ca At-Large 2 Arts&Culture Commission of Contra Costa Co'At-large 3 Arts &Culture Commission of Contra Costa Co;At-Large 4 vlation Advisory Committee, Contra Costa Co At Large l Buchanan Field Airport Com __. ------ __�...... utatlanAdvisory Committee, Contra Costa Co At„ Large 2 Byron Community reasury Oversight Committee Member of Board of Supervisors Repre Treasury Oversight Committee Public 1 reasury Oversight Committee Public 2 reasury Oversight Committee 'Public 3 Airport Land Use Commission Appointee 1 of the Board of Supervisor irport Land Use Commission Appointee 2 of the Board of Supervisor Home€ess Continuum of Care Advisory Board 1 Agency 1 Homeless Continuum of Care Advisory Board I Agency 2__ ....... . .... . __. _..._...w _. Homeless Continuum of Care A dvrsory Hoard_ :Agency 3 ._..... _. Home€ess Continuum of-6,are Advisory Board i Agencyrv4 _. _. .__...... Homeless Continuum ofCare Advisory Board ':.Voluntary Organization 1mm Homeless Continuum of Care Advisory Board_]Voluntary Organization.2 _ _ .. w...__. ._._.. _. .._.......__.._1-111111--.._-___..._ _..............................visory Board...,..`Voluntary Organization 3 Homeless ass Continuum of Continuum of Care Adv€._...... _ _......... sory Board Faith Community 1 West County _._.. ._.. Homeless Continuum of Care Advisory Board a Faith Community 2 Central County... Homeless Continuum of Care Advisory Board Fath Community 3 East County Homeless Continuum of Care Advisory Board Business 1 W . Home€ess Continuum of Care Advisory Board ` Business 2 Homeless Continuum of Care Advisory Board :County/State/Federal 1 N Homeless Continuum of Care Advisory Board County/State/Federal 2 Homeless Continuum of Care Advlsory Board County/State/Federal 3 dvlsory'Housing Commission _ Appointee 1 Advisory Housing Commission Appolntee 2 Advisory Housing Commission (Appointee 3 _ Advisory Housing CommissionAppointee 4 dv€sory Housing Commission fiApppolntee 5� Page 2 Q—Recommending Official Body 9/16/2003 90 Advisory Housing Commission Tenant of the Authority Advisory Housing Commission Tenant Over 62 CCC Law Library, Beard of Trustees ;Member of the Bar Loan & Grant Review Panel Housing and Finance Field Appointee ,--,-", " .el. _ ._ _ ____ ng- "-, __ g_ .__.___i_a -- e-d Appointee Loan&Grant Review PanHoun and Finance Fr Loan&'Grant Review Pane- Housing,and Finance Field Appointee ._ oan&'Grant Review Pane- C-tizen Appointee. Loan&Grant Review Panel ;Citizen Appointee 2 INanaged Care Commission Medi-Cal Subscriber Managed Care Commission Medicare Subscriber Managed Care Commission Commercial Subscriber anaged Care Commission MedicalIndigent Needs Managed _ ged Care.Commission Physician..... ManagedCare Commission Other Provider ...... __....... __........ _ Managed Care Commission At Large 1 Mana 'At-Large 2 .. J..d'Care Cornrrirssion _._ ___ _ _. anaged Care Commission 'At-Large 3 Managed Care Commission 'At-Large 4 Managed g Care Commission At-Large 5 Managed Care Commission AtFLarge 6 Managed Care Commission At-Large 7 Managed Care Commission At-Large 8 _ Managed Care Commission At-Large 9 Bast Bay Regional Park District's Park Adv. Co;Appointee 1 Contra Costa County Planning Commission At-Large 1__ Contra Costa County Planning Commission At Large 2 Human Relations Commission !Seat No. 1 uman Relations Commission Seat No. 2 . _ _ __ ..._._..... w.. Human Relations Commission Seat No. 3 Human tio Relans Commission's Se �..... ... ....... . _ _. _. _ _._......__ Human Relations Commission ISeat No. 5 Human Relations Commission Seat No. 6 w _ ._._.._.__ __.._.... _......._. .................._... .... Human Relations Commission !Seat No. 7 _..._ _..... _ ...... .._.._.. uman Relations Commission ,Seat No. 6 _ _._..__...____.______ _.__....__ __..:.___.____... .._..___._ _.._...._ ._.....__ Human Relat-ons Comm-ssion i Seat No. 9 _._ ..__ _..... _ .___..�...._..__._._ti._.W _ _.__.... _..__.... .. Human -relations Commission Seat No. 10 Human Reiatrons_6-o", Seat No. 11 ... _ _.....w .... . .. ............ �_ . __._... ._.,. . __. _..__. Human Relations Commission Seat No. 12 Human Relations Commission Seat No. 13 Human Relations Commission Seat No. 14 Human Relations Commission ;Seat No. 15 Human Relations Commission _ ;Alternate Alcohol and Other Drugs Advisory Board At-Large 1 Alcohol and Other Drugs Advisory Board At-Large 2 Alcohol and Other Drugs Advisory Board At-Large 3 Icohol acid Other Drugs Advisory Board !At-Large 4 Page 3 Q_Recommending Official Body 9/16/2003 �,a'� o .x ._ a�*'' 2 � t �. `.r• to Alcohol and Other Drugs Advisory Board r At-Large 5 Alcohol and tither drugs Advisory Board 'At-Large Alternate _. Contra Costa Commission For Women 'At-Large 1 ContraCosta Commission For Women 'At-Large 2 Contra'Costa Commission For Women At-Large 3 Contra Costa Commission For Women At Large_.4. _.._._ _ ......__. ..,._..._.w.._ _._... _..._�.�.._. Contra Costa Commission For Women At-Large 5 _.,. ._....._..._....M__ ._.___..__....___.._..._...._.._.__............ . . _.w. ._ _..._..._....._... _ Contra Costa mo lssion For Women At-Large 6 Contra Costa omsion CmisFor Women At-Large _ _.._. _...._ .__.. ._. Contra Costa Commission For Women At-Large 8 Contra Costa Commission For Women 'Ai-Large 9 __ ... . Contra Costa Commission For Women At-Large 10 antra Costa Commission For Women At-Large 11 Contra Costa Commission For Women At-Large 12 _ . _.....___... _ _ ._............._.. _ Centra Costa Commission For Women At-Large 13 antra Costa Commission For Women At-Large 14 Contra Costa Comm€ssian Far Women At-Large 15 Contra Costa Commission For Women At-Large 16 Contra Costa Commis#on For Women At-Large 17 ontra Costa Commission For Women At-Large 18 Contra Costa Comm€ss€on For Women At-Large 19 Contra Costa Commission For Women At-Large 20 Contra Costa.... _. . Workforce Development Board, Contra Costa :Business 1 CC Education Center Authority Governing Boa r'Apposntee 1 Equal Employment Opportunity Advisory Coun Labor Involved in Training Programs Equal Employment C3pportunity Advisory Coun 'Minority tJwned Business CC Fire Protection District's Fire Commission At-Large 1 CCC Fire Protection District's Fire Commissi—on At-Large 2 Center For Health In North Richmond No. Richmond Community Agency Center For Health In North Richmond"^ ;Resident of Parchester ViIIage Center For Health In North Richmond Catchment Area Latino Res€den_te Center For Health In North Richmond Catchment Area African-American Res ... _. . .... .. . _... Center For Health in North Richmond Catchment Area So. East Asian Reside __. . F'_._.._...__ _r_g_e.__ _...__....__.. ... _ enter For Health In North Richmond _.. ...tAt Large 1 _ Center For Health In North Richmond _ �At yLarge,.2. .._.. Center For Health In North Richmond Center For Health !n North Richmond ,At-Large/Other Member Alternate Mobile Home Advisory Committee !At-Large 1 Mobile Home Advisory Committee At-Large 2 Mobile Home Advisory Committee At-Large 3� Mosquito and Vector Control District Board of TAppointee _.. __. Mosquito and Vector Control District Board of TAppo€ntee 2mm Mosquito'and Vector Control District Board of TAppointee 3 _ Affordable Housing Finance Committee County 1 (fordable Housing Finance Committee lCounty 2 Page 4 Q_Recommending Official Body 0/16/2003 Affordable Housing Finance Committee County 3 . ffardabie Housing Finance Committee Community 1 ffordable, Housin Finance Committee Corntmunity 2 (fordable Housing Finance Committee Community 3 _,., .._ _ .. #n-Home Supportive Serv. Authority Adv. Corn Consumer 60 or Older Seat 1 #n-Hams Sup#ort�ve Serv.Authority Adv Com Consumer 60 or Older Seat 2 #rt-HomeSu-pp ort#ve.Serv:Authority Adv Cam 6onsumer 60 or-61der ,Seat 3 In-Home Supportive Serv, Authority Adv Com 'Consumer 60 or Older-Seat 4 #n-Haim Supportive SeryAuthority Adv Com ;Consumer Under 60 Seat 1 In-Horne Supportive Serv.Authority„Adv.Com Consume__r,Under 60 Seat 2 __.. ......_. . . . Bay Area Library&Information System Adv. BdCounty Representative orkforce deve#apment Board, Contra Costa ;Business 2 .. Wo rkforce Development Board, Contra CostaBusiness 3 Workforce Development Board, Contra Costa Business 4 Workforce development Board, Contra Costa Business 5 orkforce Davelapment Board, Contra Costa Business 6 Workforce development Board, Contra Costa ;Business ? Workforce development Board, Contra Costa ;Business 8 orkforce C3evelopment Board, Contra Costa Business 9 Workforce .._._ ..___._ _.._ . _ Workforce Development Board, Contra Costa 'Business 10 orkforce development Board, Contra Costa Busines s11 orkforce Development Board, Contra Costa 'Business 12 Workforce development Board, Contra Costa ;Business 13 orkforce Development Board, Contra Costa 'Business 14 orkforce Development Board, Contra Costa Business 15 orkforce Development Board, Contra Costa ,Business 16 .. Workforce Development Board, Contra Costa Business 17 Workforce Development Board, Contra Costa ;Business 18 .___.._....___._._we_..._. ._ti orkforce Development Board, Contra Costa Business 19 orkforce Development Board,_Contra Costa Business 20 _ _ Workforce Development Board; Contra Costa Education 1 W orkforce Development Board,MContra Costa Education 2 __arkforce t7evelopment Board,Contra Costa !Education 3 Workforce Development Board,Contra Costa„Labor 1T orkforce Development Board, Cancra Costa Labor 2 _._ _�- .. Workforce Development Board, Contra Costa Community-Based 1 Workforce development Board, Contras Costa_a Community Based arkforce Development Board, Contra Costa Comrriunity-Based 3 orkforce Development Board, Contra Costa Economic Development 1 Workforce Development Board, Contra Costa Economic development 2 Workforce Development Board, Contra Costa One-Stop Mandated Partners 1 Work-force Development Board, Contra Costa One-Stop Mandated Partners 2 Workforce Development Board, Contra Costa One-Stop Mandated Partners 3 orkforce Development Board,Contra Costa One-Stop Mandated Partners 4 Workforce Development Board, Contra Costa One-Stop Mandated Partners Workforce Development Board, Contra Costa 10ne-Stop Mandated Partners 6 Page 5 G2—Recommending Official Body 9116/2003 .,.._. Partners Workforce Development Beard Contra Costa One S#op Mandated Pa _ Workforce Development Board, Contra Costa One S#op Mandated Partners 6 _. Workforce Development Board, Contra Costa One Stop Mandated Partners 9 Contra Costa Employees Retirement Board Board of Supervisors Appointee#4 __. Contra Costa Employees Retirement Board Board of Supervisors Appointee#S antra Gas#a Empioyees Retirement Beard Board of Supervisors,Appo!ntee#6 ontra Ctsta Employees Retirement Board Board of Supervisors Appointee#9 Central'CC Transit Authori#y Citizens`Adv,Cte.Contra Costa County .. ,. Human Relations Commission You#h Associate Commissioner 1 Human Re♦a#ions Commission Youth Associate Commissioner 2 Human Rela#ions Commission Youth Associate Commissioner 3 Page 6 4 TO: BOARD OF SUPERVISORS Contra,'�,.� FROM: SUPERVISOR MARK DeSAULNIER ,, Costa DATE: OCTOBER 14, 2003 ,o_ County SUBJECT: BOARD MEMBER ASSIGNMENTS TO 2003 BOARD COMMITTEES, SPECIAL COUNTY COMMITTEES AND REGIONAL ORGANIZATIONS SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RESOLUTION NO. 2003/609 RECOMMENDATIONS: 1. ACKNOWLEDGE that the Board of Supervisors adopted a policy on Board Member Committee Assignments on March 21, 2000. 2. ACKNOWLEDGE that adoption of a new Master Resolution with a complete roster of all appointments is required by Board policy whenever terms expire or new appointments are made. 3. RE-APPOINT Gayle B. Uilkema as the Board's representative, and John Gioia as the Board's alternate representative, to the California State Association of Counties Board of Directors to a new term ending October 31, 2004, and update Attachment Ill. 4. INDICATE that this RESOLUTION supersedes in its entirety the Resolution No. 2003/525, which was adopted by the Board of Supervisors on September 23, 2003. 5. RESOLVE that Board Members as named are APPOINTED to serve on Board committees, special county committees and regional boards/committees/commissions as specified on Attachment I for Internal Committees, on Attachment ll for Regional Committees, Attachment Ill for Special Restriction Committees, and Attachment IV for Ad Hoc Committees. CONTINUED ON ATTACHMENT: _OYES_D NO SIGNATURES-------------- _ RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON6_ October 24, 2003 APPROVE AS RECOMMENDEDX OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN _ UNANIMOUS(ABSENT Ntme ) AND ENTERED ON THE MINUTES OF THE AYES: NOES: BOARD OF SUPERVISORS ON THE DATE ABSENT: ABSTAIN: SHOWN. CONTACT: JULIE ENEA (925)335-3077 ATTESTED: OCTOBER 14,2003 JOHN SWEETEN,CLERK OF THE BOARD OF CC: BOARD OF SUPERVISORS MEMBERS SUPERVISORS AND COUNTY ADMINISTRATOR COUNTY ADMINISTRATOR CSAC VIA CAD CLERK OF THE BOARD(MADDY BOOK) C`y B`W 1 . DEPUTY ATTACHMENT I Internal Committees: Board Member Term Expires Better Government Task Force Gayle B. Uilkema 12/31/2003 California Identification System Gayle B. Uilkema 12/31/2003 Remote Access Network Board (Cal-ID RAN Board) Contra Costa Health Plan Millie Greenberg 12/31/2003 Joint Conference Committee Gayle B. Uilkema 12/31/2003 Central Centra Costa Millie Greenberg 12131/2003 Solid Waste Authority Gayle B. Uilkema 12/31/2003 City-County Relations Committee Mark DeSaulnier 12/31/2003 Mi I I ie Greenberg 12/31/2003 John Gioia, Alternate 12/31/2003 Criminal Justice Agency of Contra Costa Mark DeSaulnier 12/31/2003 Federal D. Glover 12/31/2003 Dougherty Valley Oversight Committee Millie Greenberg 12/31/2003 Federal D. Glover 12/31/2003 East Bay Public Safety Corridor Council John Gioia 12/31/2003 Gayle B. Uilkema, Alternate 12/31/2003 East Contra Costa County Habitat Millie Greenberg 12/31/2003 Conservation Plan Association, Executive Governing Board East Contra Costa Regional Federal D. Glover 12131/2003 Fee & Finance Authority Family & Human Services Committee Federal D. Glover, Chair 12/31/2003 John Gioia, Member 12/31/2003 Finance Committee Millie Greenberg, Chair 12/31/2003 Gayle B. Uilkema, Member 12/31/2003 Hazardous Waste Management Millie Greenberg 12/31/2003 Capacity Allocation Committee Robin Bedell-Waite, Alternate 12/31/2003 Internal Operations Committee Gayle B. Uilkema, Chair 12/31/2003 Federal D. Glover, Member 12/31/2003 Library Board, Regional: East Federal D. Glover Unspecified Millie Greenberg, Alternate Unspecified West John Gioia Unspecified Gayle B. Uilkema, Alternate Unspecified Central Mark DeSaulnier Unspecified Gayle B. Uilkema, Alternate Unspecified South Millie Greenberg Unspecified Mark DeSaulnier, Alternate Unspecified Lamorinda Gayle B. Uilkema Unspecified Millie Greenberg, Alternate Unspecified Library Needs Assessment Steering Mark DeSaulnier Unspecified Committee Medical Services Millie Greenberg 12/31/2003 RESOLUTION NO. 20031609 2003 BOARD COMMITTEE APPOINTMENTS OCTOBER 14, 2003 ATTACHMENT I (continued...} Joint Conference Committee Federal D. Glover 12/31/2003 Open Space/Parks & EBRPD Mark DeSaulnier, Chair 12/31/2003 Liaison Committee Gayle B. Uilkema 12/31/2003 Pleasant Hill BART Steering Committee Mark DeSaulnier, Chair 12/31/2003 Millie Greenberg 12/31/2003 Proposition 10 Commission Alternate Member Federal D. Glover 12/31/2003 Shaping Our Future Mark DeSaulnier 12/31/2003 Millie Greenberg 12/31/2003 State Route 4 Bypass Authority Federal D. Glover 12/31/2003 SWAT Gayle B. Uilkema 12/31/2003 Millie Greenberg, Alternate TRANSPAC Millie Greenberg 12/31/2003 Mark DeSaulnier, Alternate 12/31/2003 TRANSPLAN Federal D. Glover 12131/2003 Millie Greenberg, Alternate 12/3112003 Transportation, Water & John Gioia, Chair 12/31/2003 Infrastructure Committee Millie Greenberg, Member 12/31/2003 Tri-Valley Transportation Council Millie Greenberg 12/31/2003 Urban Counties Caucus Gayle B. Uilkema 12/31/2003 John Gioia, Alternate 12/31/2003 WCCTAC John Gioia 12/31/2003 Gayle B. Uilkema, Alternate 12/31/2003 West County Waste Management Authority John Gioia 12/31/2003 Gayle B. Uilkema, Alternate 12/31/2003 RESOLUTION NO. 2003/609 ATTACHMENT ll Regional Committees Board Member Term Expires Association of Bay Area Governments Millie Greenberg Unspecified (ABAG) Regional Planning Committee Bay Area Regional Aviation John Gioia 12/31/2003 FAA Work Group Bay Area Air Quality Management District Mark DeSaulnier 6/17/2005 Gayle B. Uilkema 1!712004 Bay Area Water Transit Authority Ed Balico 12/31/2003 Community Advisory Committee John Gioia, Alternate 12/31/2003 Central Contra Costa Transit Authority Gayle B. Uilkema 5/1/2005 Board of Directors Contra Costa Transportation Authority Federal D. Glover 1/31/2005 John Gioia 1131/2004 Millie Greenberg, Alternate 1/31/2005 Gayle B. Uilkema, Alternate 1131/2004 East County Transportation Improvement Federal D. Glover 12/31/2003 Authority Millie Greenberg, Alternate 12/31/2003 Local Agency Formation Commission Gayle B. Uilkema 5/1/2006 Federal D. Clover 5/1/2006 Millie Greenberg, Alternate 5/3/2004 Metropolitan Transportation Mark DeSaulnier 2/112007 Commission Regional Airport Planning Committee John Gioia Undesignated RESOLUTION NO. 2003/603 ATTACHMENT i1i Special Restrictions Beard Member Term Expires ABAG Executive Board John Gioia 6/30/2004 Mark DeSaulnier 6/30/2004 Federal D. Glover, Alternate 6/30/2004 Gayle B. Uilkema, Alternate 6/30/2004 ABAG General Assembly John Gioia Unspecified Millie Greenberg Unspecified Bay Area Partnership Governing Board John Gioia 12/31/2003 Mark DeSaulnier, Alternate 12/3112003 Bay Conservation & John Gioia 12/31/2004 Development Commission Gayle B. Uilkema, Alternate 12/31/2004 Capital Facilities Planning Committee Mark DeSaulnier, Chair 12/31/2003 (Chair&Vice Chair) Federal D. Glover, Member 12/31/2003 CSAC Board of Directors Gayle B. Uilkema 10/31/2004 John Gioia, Alternate 10/31/2004 Delta Diablo Sanitation District Federal D. Glover 12/31/2003 Governing Board Delta Protection Commission Federal D. Glover 1/1/2004 Mark DeSaulnier, Alternate 1/1/2004 Law Library Board of Trustees Craig Anderson 12/31/2003 (in lieu of Chair of Board of Supervisors) Mental Health Commission Millie Greenberg 12/31/2003 Mark DeSaulnier, Alternate 12/31/2003 Proposition 10 Commission* Mark DeSaulnier 12/31/2003 North Coast Shoreline J.P.A. John Gioia 12/31/2003 (Districts I & 11) Gayle B. Uilkema 12/31/2003 San Joaquin Valley Rail Committee Millie Greenberg 12/3112003 Joel Keller, Alternate 12/3112003 *The Chair of the Board is appointed by Ordinance, and appoints the Alternate(Attachment 1). RESOLUTION NO. 20031609 ATTACHMENT IV Ad Hoc Committees Board Member Term Expires Afterschool4All Ad Hoc Committee John Gioia Unspecified Mark DeSaulnier Unspecified Airport Ad Hoc Subcommittee Mark DeSaulnier Unspecified Millie Greenberg Environmental Justice Ad Hoc Committee Federal D. Glover Unspecified John Gioia Unspecified Open Space Ad Hoc Committee John Gioia Unspecified Mark DeSaulnier Unspecified Smart Growth Ad Hoc Committee Mark DeSaulnier Unspecified John Gioia Unspecified Urban Limit Line Ad Hoc Committee Federal D. Glover Unspecified Mark DeSaulnier Unspecified RESOLUTION NO. 20031609