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Home My WebLink AboutMINUTES - 10212003 - C7-C11 oc*t–13-03 Ol:l3P +COntlr& Grit^ EMS 925 646 4379 P.02 ITO: BOARD OF SUPERVISORS Contra � FROM: William B.Walker,Mtn,Director i,rrp�t J� � � Health Services Department �''+,r GATE: October 21,2003 County my SUBJECT: Ernergency Medical Care Committee Membership SPEC?FiC MQ ST(S)OR RECOMMENDAMON{$!&BACKGROUND AND JUSTIFICAn Nt DECLARE the Communication Center Managers`Association alternate seat vacant and DIRECT the C4erk of the Board to post the vacancy. As recommended by the Office of the Sheriff of Contra Costa County,IT IS BY THE BOARD ORDERED that Lisa Hoffmann,Sheriffs`Office Communications Center Director,be APPOINTED to the Emergency Medical Care Committee as the Sheriffs`Office Alternate representative for the current period ending September 30,2004, CONT NWW ON ATTACHMENT:„—YES y ftECOMMENDAT3ON OF CCA MTY ADM t4l$TRATO€t _RECOMMENDAMON OF BOARD COMMITTEE _ APPR _____OTHER SIGMAVURE(ft tAGTs i c saAecs erg Sc�Z�`.�r� T �i�3`..:'. OVC AS RECOMMENDED OTHER VOTE or'3LPAERViSORs i HEREBY CE-AnFY THAT THIS M A WUE AND CORRECT COPY OF AN ACTION TAKBM -_2�UNAMMOUSMSENT Nom - -� AND EN"PWOON amsOFTHE BOARD OF SUPERVZOR$ON THE DATE AYESc A MC£3: _ &iOwN. ASSENT:,av_._. NBSTAK ATrEsTeD October 21, 2003 JOHN SWEETEN,C,A.ERK OF THE BOARD Of SUPERVISORS AND Contnt EMS646-dw COUN1YADMINIST?ATOP CC: WOO*rft$he4lft #.:reg HOMMnn Copt Scar€Pamwa � kf*fh$&e as Admnirtre's,t i f ' EMS r 3 :4LIL41 � O UTY �artk W'Mag Ek�rc�€ ddY ! M4�. . THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNT'S, CALIFORNIA Adopted this Order on October 2i, 2003 by the following vote: AYES: StTi' MSORS GIOIA, UI UMA, GunmtG, GLOM and DeSAMFR NOES: NM ABSENT: N= ABSTAIN: Nm SUBJECT: Reappointment In-Lieu of Election Reclamation District 2024 The Board of Supervisors received a letter dated September 30, from Nomellini, Grilli &McDaniel on behalf of Reclamation District No. 2024, advising that a Notice Calling for Nomination Petitions for four vacancies on the Board of Trustees was duly published. The number of nominees for these positions is equal to the number of vacancies. Since no petition requesting an election has been received, it is requested that the Board of Supervisors appoint the nominees to fill the vacancies. IT IS BY THE BOARD ORDERED that the following two people are appointed to the Board of Trustees of Reclamation District 2024 for the terms shown herein: Trustee Term Robert Cecchini December 2007 Douglas Morris December 2007 Russell Jackson December 2007 Don Wagenet December 2005 CONTACT: June McHuen 335-1905 CC: County Administrator Elections Appointee I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Hoard of Supervisors on the date shown. Attested: October 21, 2003 John Sweeten,Clerk of the Board of Supervisors and County Administrator By- Deputy Clerk � June-SharelBoardOrders 20031RD 2024 Appoint NOMELLINI , GRILL[ & MCDANIEL PROFESSIONAL LAW CORPORATIONS DANTE JOHN NOMELLINI 23S EAST WESER AVENUE DANTE JOHN NOMELLINI DAV!D L. GRILL[ POST OFFICE BOX 1461 PROFESSIONAL LAW CORPORATION DANIEL A. McDANIEL DANTE JOHN NOMELLINI, JR. STOCKTON, CALIFORNIA 9S201-1461 DAVID L. GRILLI PROFESSIONAL LAW CORPORATION TELEPHONE (209) 465-5883 DANIEL A. McDANIEL FAX: (209) 465-3966 PROFESSIONAL LAW CORPORATION September 30, 2003 Board of Supervisors Contra Costa County 651 Pine Street Martinez, California 94553 Re: Reclamation District No. 2024 Appointment of Trustees Dear Board of Supervisors: Pursuant to Notice Calling for Nomination Petitions for four(4) vacancies on the Board of Trustees, the District received four(4)nomination petitions. No petition requesting an election has been received. The Board of Trustees of the District requests that at the next regular meeting of the Board of Supervisors you appoint the nominees to fill the vacancies as follows: Robert Cecchini for the term ending December, 2007 Douglas Morris for the term ending December, 2007 Russell Jackson for the term ending December, 2007 Don Wagenet for the term ending December, 2005 Yours very truly, RECLAMATION DISTRICT NO. 2024 DANTE JOHN NOMELLINI Secretary and Counsel /j u FOCT to�'�°°0 1 2003 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order onOctober 21, 2003 by the following vote: AYES: a7 viSORS GIOTA, UMMM, MUZOEW, GLUVIER and Desffim'mm NOES: NNE ABSENT: NOW ABSTAIN: NWE SUBJECT: Reappointment In-Lieu of Election Reclamation District 2065 The Board of Supervisors received a letter dated September 16, 2003 from Nomellini, Orilli &McDaniel on behalf of Reclamation District No. 2065, advising that a Notice Calling for Nomination Petitions for a vacancy on the Board of Trustees was duly published. The number of nominees for these positions is equal to the number of vacancies. Since no petition requesting an election has been received, it is requested that the Board of Supervisors appoint the nominee to fill the vacancies. IT IS BY THE BOARD ORDERER that the following person is appointed to the Board of Trustees of Reclamation District 2065 for the term shown herein: Trustee Term Thomas E. Baldocchi December 2007 CONTACT: June McHuen 335-1905 CC: County Administrator Elections Appointee I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. Attested: OCTOBER 21> 2003 John Sweeten,Clerk of the Board of Supervisors and County Administrator ,r Deputy Clerk ; June-Share0oardOrders 2003lRQ 2065 Appoint NOMELLINI , GRILLI be MCDANIEL PROFESSIONAL LAW CORPORATIONS DANTE JOHN NOMELLINI 835 EAST WEBER AVENUE DANTE JOHN NOMELLINI DAVID L. GRILLI POST OFFICE BOX 1461 PROFESSIONAL LAW CORPORATION DANIEL A. McDANIEL DANTE JOHN NOMELLINI, JR. STOCKTON, CALIFORNIA 95201-1461 DAVID L. GRILLI PROFESSIONAL LAW CORPORATION TELEPHONE (209) 465-5883 DANIEL A. McDANIEL FAX: (209) 46S-3956 PROFESSIONAL LAW CORPORATION September 16, 2003 Board of Supervisors Contra Costa County 651 Pine Street Martinez, California 94553 Re: Reclamation District No. 2065 Appointment of Trustee Dear Board of Supervisors: Pursuant to Notice Calling for Nomination Petitions for one (1)vacancy on the Board of Trustees, the District received one (1) nomination petition. No petition requesting an election has been received. The Board of Trustees of the District requests that at the next regular meeting of the Board of Supervisors you appoint the nominee to fill the vacancy as follows: Thomas E. Baldocchi for the term ending December, 2007 Yours very truly, RECLAMA ION DIST CT NO. 2065 0 DANTE JO OMELLINI, JR. Secretary and Counsel /ju TO: BOARD OF SUPERVISORS - -.`.,-111. Contra „ ,• FROM: Supervisor Joan Gioia ;• ® Costa DATE: 10/21/2003 SUBJECT: Countywide Youth Commission ---- - - County SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: RE-APPOINT Meena Nair to the District 1-A seat for a two-year term ending August 31, 2005. 'Meena Nair 3709 Hidden Springs Court El Sobrante, CA 94803 (510) 222-4746 APPOINT Alicia Cardona to the District 1-C seat for a two-year term ending August 31, 2005. Alicia Cardona 2657 — 17"' Street San Pablo, CA 94806 (510) 232-0490 MOVE Angelica Leonardo to the District 1-B seat for a two-year term ending August 31, 2005. Angelica Leonardo 3122 — 14" Street San Pablo, CA 94803 (510) 236-7648 DECLARE the At-Large 5 Seat of the Countywide Youth Commission vacant. APPOINT Marcus Bouligny as the District 1 Adult Volunteer for a two-year term ending August 31, 2005 1 Marcus Bouligny 7408 Geary Street San Francisca, CA 94121 (415) 516-1332 BACKGROUND: Angelica Leonardo was serving on the at-large 5 seat of the CountAvide Youth Commission. CONTINUED ON ATTACHMENT: YES SIGNATURE: 1 f --------_----------------------------------------------------------_---------------- -------_- _ .`�`_�-1------__----------- -- RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMEND TI N OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): -----------------------------------------------------------------------------_-----_-----------------____-_---------------------------_-_- ---_---__ _ - ACTION OF BOARD ON October 21, 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 ) AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED October 21, 2003 CONTACT: JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: v� TO: BOARD OF SUPERVISORS CONTRA COSTA _ t FROM: John Cullen, Director 1k1TNT DATE: October 3, 2003 SUBJECT: ADVISORY COUNCIL ON AGING APPOINTMENT SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION(S): On behalf of the Advisory Council on Aging, it is recommended that the Board of Supervisors take the following action: Appoint to the Advisory Council on Aging to replace Ray Carter in the Group 4 Local Committee seat (Brentwood) for a term expiring September 30, 2005, the following: Anne Kelly 591 Valmore Place Brentwood, CA 94513 BACKGROUND/REASON(S) FOR RECOMMENDATION(S): The Advisory Council on Aging recommends appointment of the above person to fill this vacancy on the council. CONTINUED ON ATTACHMENT: __YES SIGNTURE:� } RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE � P� PROVi _OTHER SIGNATURE(S)::,, ACTION OF B ON October 21, 2003 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A X UNANIMOUS{ABSENT ? TRUE AND CORRECT COPY OF AN AYES: NOES: ACTION TAKEN AND ENTERED ABSENT. ABSTAIN: ON MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. Contact: ATTESTED October 21, 2003 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS u cc: CAO AND COUNTY ADMINISTRATOR �`'°�., BY f% � ` f! ,6/6 ,DEPUTY ;�j