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Home My WebLink AboutMINUTES - 10142003 - C38-C40 TO: BOARD OF SUPERVISORSContra ♦ M j' FROM: Supervisor John Gioia ''. Costa DATE: 1017/2003 1 �r SUBJECT: County SPECIFIC REQUEST{S}OR RECOMMENDATION{S}&BACKGROUND ANIS JUSTIFICATION RECOMMENDATION: Please appoint Tony Thurmond as the District 1 appointee to the Family and Children's Trust Committee, for a term ending June 30, 2005. T.U.s Seat tarm expirred. S s:ate ber 30, 1999 Tony Thurmond 3409 Maywood Drive Richmond, CA 94803 BACKGROUND: Tony Thurmond, a Richmond resident, has a strong background in social service, including managing programs for youth and young adults. He has master's degrees in law and social policy, and social service, from Bryn Mawr University's Graduate School of Social Work. His experience includes running youth programs for United Way of the Bay Area, and the "I Have A Dream" Foundation in Oakland. His experience includes fundraising and development. CONTINUED ON ATTACHMENT: YES SIGNATURE: .--------_--_-_—__-._----_.,.__--------------_-_-------.-------------------------............... -__ .__.________.�_�.__.----..-a_-__------------- REGOMMENDATION OF COUNTY ADMINISTRATOR RECOMMEN AT N OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ._ _--------__--_-3 �� - ----"-_.-----_--.._._--------------__ --------------------.___.__.------- � ACTION OF BOARD ON "��s_� �-- APPROVE AS RECOMMENDED X . OTHER VOTE OF SUPERVISORS 1 HEREBY CERTIFY THAT THIS IS A TRUE 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: JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: ItA G BY i ��,a DEPUTY „s Contra TO: BOARD OF SUPERVISORS } Costa FROM: John Sweeten, County Administrator.: .. County DATE: October 6, 200337 SUBJECT: DECLARE VACANCY ON EQUAL EMPLOYMENT OPPORTUNITY ADVISORY COUNCIL SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: DECLARE vacant the Community Seat on the Equal Employment Opportunity Advisory Council previously held by Matthew Barnes due to his resignation and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Equal Employment Opportunity Advisory Council. BACKGROUND: Matthew Barnes called in to say he must resign for personal reasons; thereby, leaving his seat vacant. CONTINUED ON ATTACHMENT: ❑ YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR ❑RECOMMENDATION OF BOARD COMMITTEE CPPROVL ❑ OTHER 5 SIGNATURE ACTION OF BOAR October 14, 2003 APPROVED AS�t3MMENDED M OTHER VOTE OF SUPERVISORS: I HEREBY CERTIFY THAT THIS IS A TRUE AND X UNANIMOUS(ABSENT e ) AND CORRECT COPY OF AN ACTION TAKEN AND AYES: NOES: AND ENTERED ON MINUTES OF THE BOARD OF ABSENT: ABSTAIN: SUPERVISORS ON THE GATE SHOWN. Contact:Emma Kuevor 335.1045 ATTESTED October 14, 2073 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR cc: Emma Kuevor,Affirmative Action Officer Patt€Malloy,Clark of the Board = r BY: EPUTY Notice The following vacancies to which the Boad of Supervisors will make appointments now exist and applications therefore may be made in writing to the Clerk, Board of Supervisors, County Administration Building, 651 Pine Street, Martinez, CA 94553 Board, Commission Appointments can Or-Committe-e---- be made after Equal Employment October 27, 2003 Opportunity Advisory Council Women/Minorities/others Ap I, John Sweeten, Clerk of the Board of Supervisors and County Administrator, hereby certify that, in accordance with Section 54974 of the Government Code, the above notice of vacancy (vacancies) was posted on 10/13/2003. I hereby certify that this Is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. Attested: 10/13/2003 John Sweet Jerk of the and c Supervi ors nd County d_inistrator By: Deputy Clerk cc: Main Library Document Clerk Delta 2000 #301,W. loth St., Antioch,Ca 94509 Concord Library 2900 Salvio Street Concord,Ca 94519 Attachment to Board Order "Barnes FHS - LPC TO: BOARD OF SUPERVISORS Contra Costa FROM: FAMILY AND HUMAN SERVICES 'Y COMMITTEE ' �r County s�- acx ```i y DATE: OCTOBER 14, 2003 "ye SUBJECT: APPOINT TWO MEMBERS TO THE LOCAL PLANNING COUNCIL FOR CHILD CARE AND DEVELOPMENT SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDED ACTION: APPOINT the following new members to the Contra Costa County Local Planning Council for Child Care and Development: Name Seat Area Term Expires Catherine Giacalone Public Agency Seat 2 Central/South April 30, 2004 20 Rheem Boulevard Orinda CA 94563 Megan Weber Discretionary Seat 3 Central/South April 30, 2005 2218 Tiffin Road Oakland CA 94602 CHILDREN'S IMPACT STATEMENT: The Local Planning Council for Child Care has been established to support all of the five County community outcomes: Children Ready for and Succeeding in School; Children and Youth Healthy and Preparing for Productive Adulthood; Families That are Economically Self-Sufficient; Families That are Safe, Stable and Nurturing; and Communities That are Safe and Provide High Quality of Life for Children and Families. BACKGROUND/REASON(S) FOR RECOMMENDATION(S): The Contra Costa County Local Planning Council for Child Care and Development(LPC)was established in April 1998. Required by AB 1542, which was passed in 1993, thirty members of the LPC were appointed by the County Board of Supervisors and the County Superintendent of Schools. Childcare consumers and providers, public agency representatives, and community representatives each comprise 20% of the LPC. The remaining 20% are discretionary appointees. Membership is for a three-year term. On January 7, 2003, membership was decreased from 30 to 25 members, due to the difficulty being experienced in filling all of the seats. Membership consists of the following: CONTINUED ON ATTACHMENT: x YES SIGNATi11a - �* RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION O OARD COMMITTEE APPROVE OTHER SIGNATURE(S): DERAt CLOVER,CHAIR N C#O1A,MEMBER --------_---_--------------_----Uctober 1 ----- - ---—----I------------------------------------------------ ACTION OF BOARD ON s 4--�2d03 APPROVE AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND X UNANIMOUS(ABSENT 1 One } ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN AYES: NOES: ABSENT: ABSTAIN: ATTESTED October 14, 2003 CONTACT: Dorothy Sansoe(5-1009) JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: District I District V g " DEPUTY t. FHS - LPC Page 2 • Five consumer representatives -a parent or person who receives or has received child care services in the past 36 months; Five child care providers -a person who provides child care services or represents persons who provide child care services; • Five public agency representatives -a person who represents a city, county, city and county, or local education agency; • Five community representatives - a person who represents an agency or business that provides private funding for child care services or who advocates for child care services through participation in civic or community based organizations; • Five discretionary appointees - a person appointed from any of the above four categories or outside of those categories at the discretion of the appointing agencies. Appointments to the Contra Costa County Local Planning Council for Child Care and Development(LPC)are subject to the approval of the Board of Supervisors and County Superintendent of Schools, Dr. Joe Ovick. The Board of Supervisors designated the Family and Human Services Committee to review and recommend appointments on their behalf. Ray Penning, Assistant Superintendent of Schools, has been designated to review and recommend appointments on behalf of the Superintendent of Schools. Public Agency Seat 2 representing Central and South County has been vacant since Bianca Bloom resigned on September 16, 2003 and Discretionary Seat 3 representing Central and South County has been vacant since Kate Ertz-Berger was transferred to Community Seat 2 on September 16, 2003.