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HomeMy WebLinkAboutMINUTES - 10282003 - C28-C33 Centra v ' TO: BOARD OF SUPERVISORS �, .' Costa County FROM: Supervisor Federal D. Glover oa; y et DATE: October 21, 2003 SUBJECT: APPOINTMENT OF A DISTRICT V REPRESENTATIVE TO THE REGULAR POSITION OF THE COUNTY CHILDREN AND FAMILIES COMMISSION SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION RECOMMENDED ACTION: Appoint the following individual to the County Children and Families Commission for term to expire on August 16, 2006- Paula Moten-Tolson 2412 Yorkshire Drive Antioch, California 94600 f CONTINUED ON ATTACHMENT: YES SIGNATUR RECOMMENDATION OF COUNTY ADMINISTRATOR REC MMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON 0Cto r 28, 2( 3 APPROVED AS RECOMMENDED: X OTHER: VOTE OF SUPERVISORS: X UNANIMOUS(ABSENT None _ ) AYES: NOES: I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE ABSENT: ABSTAIN: BOARD OF SUPERVISORS ON THE DATE SHOWN. ATTESTED October 28, 2003 JOHN SWEETEN,CLERK OF THE BOARD OF cc: Supervisor Glover SUPERVISORS AND COUNTY ADMINISTRATOR Brenda Blasingame Paula Moten-Tolson BY DEPUTY TO: BOARD OF SUPERVISORS rttr tt FROM: Supervisor John Gioia .. '" Costa DATE: 10/16/2003 - County SUBJECT: TEQLARE VACANCY ON ARTS & CULTURE C()IVIfVll,-)ZWUN SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: DECLAI E vacant the District I Seat on the Arts & Culture Commission of Contra Costa County previously held by Dr. Anna Novakov vacant due to her inability to continue on commission because of Work demands, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Arts & Culture Commission of Contra Costa County. Dr. Novakov resigned her position on Feb. 20, 2003. BACKGROUND: See attached letter from Chairman Frey acknowledging the resignation to Dr. Novakov. CONTINUED ON ATTACHMENT: _YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMEND TON OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON Or-tOber 28s 2003 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 N } AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED October 28s 2003 CONTACT: JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: By ` EPUTY tJC+f"iC`GCpUJ 1L•lJW 1..1.\.J6JC GlCV i�1.Jf[ 3 Wflf'1 W k 4J i 1'1 J11J J f+f .J•'!G7 C.C!M/YJ:J February 20,2003 Ar►na Novakov, Ph.D. 255 Willamette Ave. Kensington,CA 94708 }'dear Anna: On February 12,2003, the Arts and Culture Commission of Contra Costa County accepted with regret and app vciatim your mignation from the Commission. While we understand the demands of your professorial career,we do regret that we will no longer have your counsel at ACS on a regular basis.Thank you for wanting to remain associated with our Commission"on some level." rm sure you wf ll,got a phone call in the future asking how we can faeilitate your continued involvement. Our best wishes go out to you. Sinoerely, William R.Prey,Ph.D. Chairman 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._C&l'm9tte-e.. be made after Arts &Culture November 3, 2003 Commission of Contra Costa County District I 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 10/20/2003. 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: 10/20/2003 Jahn Sweeten. Clerkof the card of supervi r and County Administrator By: _ _ Deputy Clerk cc:Main Library Document Clerk Delta 2000 #301,W. 10th st., Antioch,Ca 94509 Concord Library 2900 salvio street Concord,Ca 94519 Attachment to Board Order Novakov TO: BOARD OF SUPERVISORS Contra FROM: INTERNAL OPERATIONS COMMITTEEa' C'20Costa DATE: OCTOBER 20, 2003 County SUBJECT: APPOINTMENTS TO THE HUMAN RELATIONS COMMISSION SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: 1. APPOINT the following individuals to the Human Relations Commission: Appointee: Seat: Term Ending: Effective: Anthony Daniels 4 November 4, 2006 November 5, 2003 3013 Carrow Drive Antioch, CA 94509 Kish Rajan 9 November 4, 2005 October 29, 2003- 1490 Pine Tree Drive Alamo, CA 94507 Troy G. Grove 12 November 4, 2005 October 29, 2003 - 1504 Del Rey Street Lafayette, CA 94549 Jaime Cader 13 November 4, 2005 October 29, 2003- 420 Ridgewood Court Antioch, CA 94509 Harlin M. Averitt 14 November 4, 2005 October 29, 2003 2134 Prestwick Drive Discovery Bay, CA 94514 William D. Kelly 15 November 4, 2005 October 29, 2003 3000 Atherton Court Brentwood, CA 94513 CONTINUED ON ATTACHMENT: ® YES SIGNATURE: - - µ y ❑RECOMMENDATION OF COUNTY ADMINISTRATOR ® RE4;,6 ENDATION OF BOARD COMMITTEE ®APPROVE ❑OTHER SIGNATURE( ---- __--- ---- < AYLE B.U KEMA,CHAIR FEDERAL D.GLOVER ACTION OF BOARD ON October 28, 2003 APPROVED AS RECOMMENDED ® OTHER ❑ VOTE OF SUPERVISORS: I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND X UNANIMOUS(ABSENT None ) ENTERED ON THE MINUTES OF THE BOARD OF AYES: NOES: SUPERVISORS ON THE DATE SHOWN. ABSENT: ABSTAIN: ATTESTED: OCTOBER 28,2003 Contact: JULIE ENEA(925)335-1077 JOHN SWEETEN,CLERK OF THE BOARD OF cc: NRC STAFFSUPERVISORS AND COUNTY ADMINISTRATOR f CLERK OF THE BOARD(MADDY BOOK) B Deputy �1` IOC Packet 10/20/03 9:45 a.m. Item 2003 INTERNAL OPERATIONS COMMITTEE NOMINATIONS FOR APPOINTMENT TO THE HUMAN RELATIONS COMMISSION The Human Relations Commission was established in September 4986 to foster peaceful relations in the interest of preserving the public peace among citizens of different races, religions and national origins; and to promote positive human relationship for the purpose of insuring public peace, health, safety and the general welfare. The Commission consists of 18 members and one alternate. The Internal Operations Committee reviews nominations to all seats on the Commission. October 0- 2003 As a result of recruitment, the HRC has nominated six individuals for appointment. Staff recommends appointment as follows: Nominee Seat Term Expiration Effective Date Anthony Daniels 4 November 4, 2006 November 5, 2003 Kish Rajan 9 November 4, 2005 October 29, 2003 Troy G. Grove 12 November 4, 2005 October 29, 2003 Jaime Cader 13 November 4, 2005 October 29, 2003 Harlin M. Averitt 14 November 4, 2005 October 29, 2003 William D. Kelly 15 November 4, 2005 October 29, 2003 Human Relations Commission Appointment Term Resignation _Representatives Date Expires Date Seat Na 1 ----_ Ries, Marie A 5/14/2002 11/4/2004 4697 Upland Drive Richmond 94803 Seat No. 2 Golangco, Marsha 3/20/2001 11/4/2003 33 Lancaster Court Alamo 94507 Seat No. 3 Younos, Dr. Farid 5/14/2002 11/4/2004 216 Azores Court Bay Point 94565 Seat No. 4 At Ruehlig, Walter K 3/20/2001 11/4/2003 4940 Green Hills Circle Antioch 94509 Seat No. 5 Chang, Emily Nailen 3/20/2001 11/4/2003 49 Park Terrace Court Walnut Creek 94596 Seat No. 6 Cader, Jamie 5/14/2002 11/4/2003 420 Ridgewood Court Antioch 94509 Human Relations Commission Page 1 of 4 1011312003 Appointment Term Resignation Representatives __ ___--- Bate Expires -__- hate Seat No. 7 Walton, Jaqueline 5/14/2002 11/4/2004 625 Chadwick Lane Bay Point 94565 Seat No. 8 Bongiovanni, Ph.©., Joseph 3/20/2001 11/4/2003 5356 Cerro Sur El Sobrante 94803-3899 Seat No. 9 11/4/2005 Seat No. 10 Perry, Charlotte M 5/14/2002 11/4/2404 1448 Oakmont Place Pittsburg 94565 Seat No. 11 Post, Michael 5/14/2002 11/4/2004 201 Oak Knoll Loop Walnut Creek 94596 Seat No. 12 11/4/2005 Human Relations Commission Page 2 of 4 1011312003 Appointment Term Resignation Representatives . -..__ Date Expires--_—-- Date - Seat No. 13 11/4/2005 Seat No. 14 11/4/2005 Seat No. 15 11/4/2005 Alternate 11/4/2004 Youth Associate Commissioner 1 Tanouye, Jennifer 8114/2001 11/4/2003 33 Byran cert Alamo Youth Associate Commissioner 2 , Human Relations Commission Page 3 of 4 1011312403 Appointment Term Resignation Representatives Date Expires Date Youth Associate Commissioner 3 Human Relations Commission Page 4 of 4 10/1312003 Employment & Human Services MEMO DATE: 10113/03 TO: Internal Operation Committee FROM: Keisha Braxton Human Relations Commission Staff RE: Seat Nominations In an effort to fill scheduled vacancies The Contra Costa County Human Relations Commission has taken the following steps to secure candidates: Issued press releases in Contra Costa Times, & CCTV, posted information on Contra Costa County Intranet, and public buildings such as Contra Costa County Employment and Human Services, and Public Libraries. After interviewing all qualified candidates, the Human Relations Commission Nomination Sub- Committee nominates the following candidates for appointment: Anthony Daniels Kish Rajan Troy Grove Jaime Cader Harlin Averitt William Kelly Res ectfully S mitt Keisha Braxton Staff CC: Chairperson Charlotte Perry RECEIVE CONTRA COSTA COUNTY ADVISORY BOARDS, COMMIS I N$UR.2 5 Z003 COMMITTEES APPLICATION FORM GCERK 1,4r1r:'"13 Ui SUPERVISORS Wv, RA COSTA CO. Name of Advisory Body applying for e.0,0,1 7-94 4o 1;# '46111 Application Form must be typed or hand printed Name of Applicant: J Home Address: ,3 0 -p p City: 'w 7-10 l" ' State: ZiP: �.f �'y -- Home Phone: �' �' 2-5 l"e',.nw 6,c Work Phone: Signature: Date: Personal Experienc s,skills}and Interests EducationfBackground: r �� r OccupationfEmployer: Community Activities: i j _ }r', ✓rar r /4../,# ,rn .l.�i " f, rr Special Interests: Aaer /'f 4'4 r0 N I l"'clz 7-f- Information: 1, File completed application with Clerk of the Board. 651 Pine Street,Poore 106,Martinez, CA 94553. 2. Members of some advisory bodies may be required to file annual Conflict of Interest Statements, 3. Address and other contact information provided on this application will be accessible to the general public. 4. Meetings of advisory bodies may be held in Martinez or in areas not accessible by public transportation. 5. Meetings may be held either in the evenings or during the day,usually once or twice a month. 6. Some boards assign members to subcommittees or work groups requiring additional time. 7. If you wish you may attach your resume. CC: SUDervi scar V Keisha Braxton " ."'J"ED CONTRA COSTA COUNTY ADVISORY BOARDS, CCIMMISSIO S=T-110AR4.00 COMMUTTEES APPLICATION FORMi l CtEERr• S11PFF.` J THA QSTR t U. Name of Advisory Body applying for / Application Farm must be typed or hand printed Mame of Applicant: ' Home Address: — Pine, City: state ZIP: Home Phone: _ �q- Work Phone: FP 2 Signature: mate: f L. ,—lo Personal Experiences k1s, nd Interests Education/Backgmund: Occupation/Employer Community Activities: Special Interests: Edi NAa? Informa ons 1. Pile completed application with Clerk of the Board. 651 Pine Street,Room 106,Martinez,CA 94553. 2. Members of some advisory bodies may be required to file annual Conflict of Interest Statements. 3. Address and other contact information provided on this application will be accessible to the general public. 4. Meetings of advisory bodies may be held in Martinez or in areas not accessible by public transportation. 5. Meetings may be held either in the evenings or during the day,usually once or twice a month. 6. Some boards assign members to subcommittees or work groups requiring additional time. 7. If you wish you may attach your resum6. cc: Supervisor III Keisha Braxton R O TA COUNTY ADVISORY BOARDS, COMMISSIONS OR COMMITTEES JUL Z03 APPLICATION FORM -Gzbl vi LR-Kameadviser b and applying for: #{ uta --�--�--�-P- c' 03 , Application Form must be typed or hand printed. Name of Applicant: Date: Home Address: f 0 - & _ Hume Phone: DZ.s City,State,Zip: Lu 4G�y,�a Work Phone: '')- e ` - Business Address: FAX: City, State,Zip. Email: C\u t1 410 e Signature: rYj r r Personal Experie e,Skills and Interests Education/Background: e- I'" �*o t.��� � �"! ' '�`�S nA'v '\' 1'q �� �a ? `JSV\j Occupation(far pay work, not for pay-work, retiree, student or similar): CkI Community Activities: ti Special Interests: l f � Y �/�/} y�\�- 114.�j✓�, `}� ��J_ Information: 1 File completed application with Clerk of the Board, 651 Pine Street,Room 1061, Martinez,CA 94553 or FAX to(925)335-1913. 2 Members of 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 Meetings may be held either in the evenings or during the clay, usually once or twice a month. 5 Some boards assign members to subcommittees or work groups requiring additional time. cc: District II Appointee App€ication 08/17/01 CC: Keisha Braxton LAU G 1 -4--2003� CONTRA COSTA COUNTY ADVISORY BOARDS, COMMI4 3A"SUPORViSORS t STA CO, COMMITTEES APPLICATION FORM Name of Advisory Body applying for I/1,�/ l/'1 f-/ Application Form mast be typed or hand printed Name of Applicant: =Llf'I? Home Address: . City: �l-9 ;' o (- State: ZIP: Horne Phone: = L 7 Work Phone: Signature: ',-°' nate: a z.1S'_ � Personal Experiences,Skills, and Interests Education/Background: L j om1' l�✓`? i/ I tjcto /4 SaI7 Ftew,�GIS''r el OccupatiotvEmployer: R �Ae- ern fn ¢rr h�ur� , ' /Community Activities: Te" Gl�J x1 are- d19d-" 6 r '-na4l .- (ue-hsl& W�/Rc! ct�q'c-c'44a'-" c )' de, Sian 'rn IV 01 Special Special Interests: �Po f k a`ara r i�" vt`ic� r� r c�tf / r^a � ����6- - errvl'eAV Information: 1. File completed application with Clerk of the.Board. 651 Pine Street,Room 106,Martinez, CA 94553. 2. Members of some advisory bodies may be required to file annual Conflict of Interest Statements, 3. Address and other contact information provided on this application will be accessible to the general public. 4. Meetings of advisory bodies may be held in Martinez or in areas not accessible by public transportation. 5. Meetings may be held either in the evenings or during the day,usually once or twice a month. 6. Some boards assign members to subcommittees or work groups requiring additional time. 7. If you wish you may attach your resume. cc: Supervisor V Keisha Braxton JAIME M. CARER 2001/2002 420 Ridgewood Ct. JOB OBJECTIVE Antioch.CA 94509 Community Resource Personnel/Teacher (925) 757-4307 EDUCATION: Bachelor of Arts Degree, University of San Francisco, May 1985. Major, Liberal Arts(Theology) High School: Graduated from Riordan, San Francisco,CA 1975 EXPERIENCE: Feb. 2001 to Present: Citizenship Coordinator for California Human Development Corporation. Duties: I have been filling out N400(naturalization)forms for clients for nearly one year; I have also Done 1-90 forms,citizenship outreach, and attended an Immigration Legal Resource Center(ILRC) workshop. Telephone: (925)240-0803 1. k Sept.. 1996 to,lan. 1999: Substitute Teacher, Antioch Unified School District, Part-time teacher for Mt. Diablo Unified School District. Duties: Teach various subjects for elementary to high school grades. Telephone: (925) 776-2004 (Personnel Office) Feb. 1996 to Nov. 1996: Office Work, Tom Torlakson for California State Assembly Campaign. Duties: Helped coordinate fundraisers, distribution of campaign signs, general office work, contacted/scheduled volunteers. Telephone: (510) 372-7990 June 1994 to Aug. 1996 Publicist for Emily Shihadeh, a public speaker. Duties: Contact radio and television stations, churches, and community organizations; do mailings and bookings. Telephone: (415)282-5662 Feb. 1996 to Mav 1996: Field Canvasser, Tom Torlakson for California State Assembly. Duties: Neighborhood convassing, interacted personally and by telephone with registered voters. Discussed and answered questions regarding issues pertinent to the campaign. Telephone: (5 10) 372-7990 Oct. 1995 to Dec. 1995: Volunteer, YMCA (Golden Gate Ave.) Duties: Teach folk dance to children in after school childcare program. Telephone: (415) 8R5-0460 1977 to Feb. 1994: Paraprofessional, San Francisco Unified School District. Duties: Tutor students, English-Spanish translation work,etc. Telephone: (415) 241-6000 Dec. 1987 to Dec. 1992: Folk dance teacher, Daly City Parks and Recreation Department. Supervisor's Name: Charles Smithson. Recreation Supervisor. Telephone: (415)991-8001 Duties: Teach enrolled students folk dances from Spain, Latin America., and the Middle East. Sept. 1976 to May 1977: Tutorial position, Skyline College, San Bruno, CA. Supervisor's Name: Felix Perez, Tutorial Coordinator. Telephone: (415) 355-7000 Duties: Tutored students in the Spanish language. EXTRA CURRICULAR ACTIVITIES: Folk dancing, historical research,cultural-historical writing for various publications, lecture- Demonstrations at educational institutions, study the Arabic language. MILITARY SERVICE: Completed six years in the U.S. Marine Corps Reserves, 1983. OTHER EXPERIENCES: Exchange student in Spain, traveled to El Salvador, .Panama, Switzerland, Jordon, the West Bank (Jerusalem), other states within the United States, R.FFERFNCI S AVAILABLE UPON REQUEST 05/30/03 02:40 TEL 5123689252 AVERITr X02 Mats 30 03 09:56a Clerk of the He and 325 335 1913 p.2 CONTRA COSTA COUNTY AD VISOR Y BOARDS, COMMISSIONS OR COMMn-FEES AP'PL CATION FORM Nance of advisory board applying for: "�J�&ts ~ motion Fonn or ust be typed or hand printed Name of Applicant- Cate.//a1P ►�f e�`� Hon Add s: d q it 1`'r h.-,*at 4 1#- iiorae i?'!►one: . `• �� .- yj C4. Ow Address: FAX-- g Meso.zip: ` Ernag j W q je_*,AQ0164 f r In Signature: PerrrorrShe and Irdereaft romd: capattoo(for pray worts„not for pay work,rata re t.student or simliarr): Community Activities: 3peatel interests: Sim I File completed appftellcm with Check of the Bowd,651 iii Stmt,Roan 906,Ma finer,CA 545s3 or FAX to(935)335-1513. 2 IAer bws of some advisory bodies rury be rrn luhVd to is*annual CO~of Interaxt Stator W ts. 3 Meetings of advisory bodies may be hold in*artinez or in areas not aaeoessible transportation- 4 M a may be held either in the*venings c arduring the clay,usually ori or twice a month. 5 smote boards assign members to subcommittees or work groups requiring additional time. APPOWOO AppoC40on 6d1tYt41 cc: District III Keisha Braxton 05430/03 92:40 TEL 5123069252 AVERITT Q03 H Rf LANM.AVEPkM 21341 ncstwick Dive Discover r Bay,CA 94514 91;-516-9747 D Ift to 1=2 SEMATECH,Austin,Texan Cit actor.Human Resc,►ur 6/95 Consultant,GacnPfus Fat Alttated seles/markstfng mestj Vs following magic alignment Cemanos,Rance ag}eer ark. 4195 Cbnsuftt, Xerox DDS 08;WW sales compensaabon P1,WL ProvWed turnkey remote site Palo Ate.California em srgency head c=ount reduchoO. 1125 OonsuiUrtt, Xerox Corporation Mo luted my previous de sign of Long Term Capritat Palo Alto,California Accumulation Man. Secured Div sion and Coporwe approvals. 9191 Vice President,Xerox Human Me-taged gestic and intemat` rt2al Human Resource function for Assourom Palo Alto, California XS ati,a Xerac Division ftaated iri threre US.she=: Pato Afto. Ca ifornia,Sart Diego,Callbtrtw.jarx3 C.arnbridge,Massadivuseft. Ala),fair sales regions in theUrjitierf States.plus Paris, Daweldort, Zuri&and Siocagh. I ngland. 2/88 Manager, Xerox Human Resources Op orations support for errt and Manufacturing Group. Operations,El Segura.Cakft a 6187 Manwager.Xem&mesas Arrange- frit at Human Resources Spe*'a on crou tunctional marts,Sunnyvale,California act uisttlon, merger,Lapin-oft s. 1/87 Mwww.Xerox BeneftPolicies. Do,telop/Adminloter Sttaincosa P u�ya rns Group 19 Segundo,California Cot nPens ation, Beneft and for an West Coast opr nMons. 10183 Manager. Xerox Printing Systems tau tie Compensdon Elaneft dii ection at the Croup Staff Iav*F— Group Compensation and Beneffts. El Segundo,Carftmia 6/73 MwW aar,Xerox Human Resouroas Em oloymeant, Compensation.Aff tTrwove Action Pt&nmV, Operations. Palo Afto Research So efrts.and Employee ReWbn s. Center, Pab Alai,California f63 Assistant t went Head.Los Co:npensation Programs d and administration. Alamos Naional Laboratory, Los Ser fifty Ci required. Alamos,Now Mexico EA,Economics,Eastem Now Mexico UWversity Cooversational 9pWskaexico Ciy Crllcp,h1exica city,U.F Muco Conversafional Spanish,ElCamino College,Torrance,Califon mi mid=Eve - Commander,Santry D,4th A.W.Weapons Ba.,20E7t1r Arty N.AARNC►.Espanola.New Mexico 05!30/03 02.40 TEL 5123069252 A"VERITT Q04 HARL.AK M. AVERITT 2134 Prestwick Drive Discovery Say, CA 94514 UNMY AaIVMES CAPMAL. I.D.E.A., Austin, Texas Initially, I was a member of the work ng committee focused on the establishment of a Welfare-to-work Organization to serve the greater Austin, Texas, metropolitan area. Following incorporation, I served on the committee charged with screening candidates arid making selection recommendations for the position of Director, Capital I.D.E.A. I recruited the President and CEO of International SEIMATECH to serve on the Board of Capital I.D.E.A. The Board s comprised of equal numbers of members from the business community and the Austin Alliance of Churches. I attended Capital I.D.E.A. Board met tings as a non-vesting member representing the President and CEO )f international SEMATECH when he was unable to be present. I was Instrumental in placing a nurnbar of Capital I.D.E.A. program "graduates" at International SEMATI:CH. I was active in this program for sevon years. SPEC II UREES Gardening Reading Racquetball Sent by: BILL KIEELLY 925 513 0979 05129/03 10:03AM Job 579 Page 2/4 Coti.TRA CosTA COUNT ADVISORY BOARDS,COMMISSIONS OR COMMiTTEES APPUCATION FORM Siam apt advisory board applying for: - Human Relations Commission Application Form must be typed or stand printed. Name of Applicant: William 1). Kelly Hate: May 29, 2t703 Home Address: 3000 Atherton Ct Home Phone: 925-513-0989 City,$We,Zip- Brentwood, CA 94513 Work Phone: 925-828-4100 Business Address: 7550 Dublin Blvd, Ste 205 FAX: 925-513-0979 City.State,Zip: D n 8 mita#: b i l ikel ly@ SignaUve: sbcg l oba l.net Perms mal Experience,Was and Interests ed round; Bachelor of Science, Spring Hill College, Mobile, AL Post-graduate course$ in management U.S. Army, 1957 - 1973, 'highest rawk: Major Human Resouce Management: 1973 to present (please see resume) Occupation(for pay work,not for fray wo*,retiree.student or simiianry Please:_see resume Thirty years experience in human resource management Over tern years experience teaching human resource management at U.C. Berkeley Extension Community Activities: ge.rved on the Marin County Personnel Commission, 1990s, Commission Chair 1986 Special Interests: I want to improve human relations in the business world as well as in my community. Informatiorn; 7 Pile completed application with Clerk of the Board,651 Pine Street,Room 106, Martinez,CA 94553 or FAX to,(925)3354913. 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 � blic transportation. K i 4 Meetings may be meld either in the evenings or during the day, usually once or tw0ce a month. 5 Some boards assign members to subcornmtttees or work groups requiring additional time, Appointee npplicafi«,08117101 C--: Supervisor III Keisha Braxton Sent by: SILL KELLY 925 513 OP72 05129103 10:04AM Job 579 Page 314 'telephones(gam)61344 SPH# William D.Kelly, l=ax(1126)15,1s-0 79 3000 Anthe"tn Ct Email:billkel l i0bal,tsat Brent Hood,CaNbrnla 94.613 Summary developing HR Professionally certified as a senior HR generalist with extensive knowledge and learn building problem resolution,organizational job systems and programs;training perience design and instruction,organisational development, analysis and evaluation,developing Compensation and benefits prosgrwns,and peri' mince rmanagemetnt systems.Specialize stems and programs uirexnetnts for employers. hruCtor and in implementing systems designed to meet legal and regulausry workshop presenter for University of California programs. Committee Chair for professional 1iR certlfneation programs in the greater sen prancisco Bay Area.Record Of past and present leadership roles in national,state,and local profess%ccsnal and community organiaanms. *P nallcertified:Senior Professional in Numan Resources(SpHR Professional Experience Senior HR Practice Leader, Merit Reateaurce Group,Dublin,Csllfornia 1999- l-!resent Provide a wide array of HR, servlees for clients including HR audits, workplace investigations, policy development, compensation planning and impiotnentatian,job analysis and evaluation,employee and maunaputertt training,management implementation of HR systems and programs for startups and small companies counseling and advice,development and without their own resources,outsourced Het support,outplaotment counseling and assistance,and other HR support and/or services when requested. HR Ceynaaultent{Setif Employed),Walnut Creak,California 1$98 to l`+res+rcti Provide 14k services specializing in HR and EPLI compliance audits, HR projects, consulting services, and education/training programs for clients: B Perfortr.HK compliance audits to evaluate status o.HR management policies and practices and EPLI audits to evaluate legal and regulatory compliance for small and mid-sized companies applying for employment practices liability insurance (EPLI) coverage. The EPLI audits were performed for clients of Summa Management Associates, Inc., Lafayette,California. 0 Provide HR.consulting services including,HR policy development,job descriptions,performance appraisal programs, affirmative action plans.,coaching,counseling,and performance management assistance. Design, develop,and present training and education prowams to meet management and staff'training needs ars well as special HR skill-based programs for clients.Develop and teach classes for U.C.Berkeley Extension, i.e.,Management of Human Resources (since 1989) and Employee Recruitment,, Selection, and Placement (2001). Chair the HR C;artifieation Committee for the Northern California Human Resources Association (NCHRA), a 4,500 member professional l organization. Develop curriculum, select, and train instructors for NCHRA's semi-annual HR Cerr#1cc ton Study Group Program, Authored the 9"` .Edition of the Student Resource Guide, supporting Human Resource Management,an college text authored by Robert Mathis and John Jackson, Present HR workshops for U.C. Berkeley Worldwide Programs including workshops for PT Databina C.itaakarsa, Indonesia, 1396,and Boa Steal,People's Republic of China, 1999, HR Manager/Consultant,The Surplus Litre Association of California Sart FraneJatco,California 1996 ts71998 Developed new HR programs and services. + Resolved existing employee relations problems and s Redesigned health care benefits to provide better developed a new employee handbook. employee options and reduce costs achieving$100,000 • Trained rnanagerrnetnr and staff in compensation,wage, in annual savings. and hour rules,bonef`rts,EEO,and team building. Conducted an organizational job analysis. Wrote new • Reviewed organizational records far le job descriptions. g gal compliance. ementlam los raved mane ee communications. Developed anew performance management systemlenP S p y. Coached managers on employee,performance issues. • Implemented a computerized HR information"am. o Introduced,and implemented a new 401(k)plan. 0 .Assisted the Board ofDirtctors recruit and select a new Executive Director. Sent Ery , BILL KELLY 925 513 007P 05129103 10:05AM .lob 579 Page 4f4 Mara r,Stafnngi acrd Emp R.alatlDtla,Brown and Caldwell,Pleasant lull,Gallforttla 19$7 HR Director,SC Analytical,a division of Brown and Caldwell ec Relations, and managed all HR programs and services for BC Analytical. As Manager,Staffmg and Employ responsible for co+n3P�sny-wide staffing,r�t United Spates and Canada: d A 'irrutiv�e Action. Developed policies, designed and presented training prom Managed compaury's ESC1P,pension,d01(k),and flet- . certified Trainer.2.enger Miller programs.Taught * medic plans a a,member of the Company's Benefitsmanagement,communication,motivational, interpersonal skills,sexual harassment,EEO,and other Co.nuiittee. HR classes. * Designed a new job classification,salary structure,and Resolved employee per#orsrssnce issues ging coaching, merit pay program for BC Analytical. celing and alternative dispute resolution * Developed key Hit programs leading to the techrsiques. Represented company in format merdintion decertification of a newly elected union in proceedings. 13C Analytical. managed company's at'ftrmati ve action program. • implemented Resumix employment applicant tracking Represented the conte during two on-site OFCCP system compliance reviews. • resigned and implernented gair&ming and Managed company-wide staffing program to recruit key nagernent incentive programs as a member of a management and professional personnel throughout the project team. U.S. HR Consuflsnt,Stirs Rafael,Californiaivmm Provided contract HR Services for clients. Developed a series of employment law compliance workshops in Central California. 'Wrote employee handbooks, an HR training handbook,provided Interim HR Management services,conducted job audits,represented management in union negotiations,and made Hit presentations to kw*national,and international groups. Division Ponwr{nei ManMpr,ftchtel,San Francisca,California 'iS?3 tp 9 86 Initially hired as a Senior Employee Relations Specialist responsible for Hit policy development. Later transferred to Central Employment as a professional recruiter for the Refinery and Chemical Division. Promoted to Personnel Supervisor and later to Division Personnel Manager. Developed a full-service HR department in San Francisco and a branch office in Tennessee. Successfully managed HR relationships with the U.S.Department of Energy. Cather responsibilities included: • Managed all HR programs and services for Advanced * Developed and implemented HR management and Technology Division with 1,200 employers, repotting procedures for U.S.Department of Energy Supervised a 15 person Hk staff in SuFrancisco,and contracts in New Mexico,Tennessee,and Oak Ridge,TN with an annual budget of 1.2 million South Mina. dollars. * Project manager for a major international labor study • Provided international personnel support services to conducted in Italy,India,Korea,Indonesia,Pakistan, employees and families in Indonesia and Saudi Arabia_ and the Philippines that surveyed third country labor availability for Middle Eastern assignments. Education and Professional Certification • 9.S.,Political Science a Certified Trainer-Zenger Miller Programs Spring Hill College,Mobile,Aiabarna • Senior Professional in Human.Resources(SPHR) Professional and Community LeadoMhip * Marin County(California)Personnel Commission,(1483-1986),Chairman(1985) • Human Resource Ccrtiflcation Institute,Board of Directors(1987-1993)and President(1992) * California Human Resource Management Council(CHRMC),Board of Directors(1990-1996),State Director(1995) * Society for Human Resource Management(SHRM),Berard of Directors(1982-19W, Regional `Vice president(i982- 1983),National Vice President(1983-1986) * Narthem California Human Resources Association(1w1CHRA),Board of Directors(1978-1482),President(1981), Chair,Hit Certification Committee(1998-Present) e,31 FHS #63 Contra TO: BOARD OF SUPERVISORS , t ° Costa FROM: EMPLOYMENT AND HUMAN SERVICES ' DATE: OCTOBER 23, 2003 County SUBJECT: DECLARE VACANT ONE SEAT ON THE IN HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY ADVISORY COMMITTEE SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION Recommendation: DECLARE vacant the District I seat on the In Home Supportive Services Public Authority Advisory Committee, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the In Home Supportive Services Public Authority Advisory Committee. (District 1) Fiscal impact. None Back-ground. On July 15, 2043, Kagey Dorosz verbally resigned from the IHSS Public Authority Advisory Committee clue to health reasons and stated her intention to send a letter of resignation. The letter has not arrived. Because of the inability of Ms. Dorosz to attend Committee meetings, it is appropriate for the Board to declare this seat vacant so the process can move forward to recruit a replacement for this vacancy. This seat on the IHSS Public Authority Advisory Committee is designated for a professional from District 1. a CONTINUED ON ATTACHMENT: YES SIGN RE: �OMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE ."APPROVE OTHER r SIGNATURE($, ' ACTION OF 3A lON October Z8, 2003 APPROVE AS RECOMMENDED X OTHER TOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE BOARD AYES: NOES: OF SUPERVISORS ON THE DATE SHOWN. ABSENT::— ABSTAIN: ATTESTED October Z$, 3 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR John Cottrell(8-1257) � C t` DEPUTY r 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, 551 Pine Street, Martinez, CA 94553 Board, Commission Appointments can Or Committee be made after In-Home Supportive Serv. November 4, 2003 Authority Adv. Committee District I I, Jahn 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 10/21/2003. 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: 10/21/2003 john SWe n Clerk of th oard of Super sor and Coun Adrninist ator By. Deputy Clerk cc: Main Ubrary Document Clerk Delta 2000 #301,W. 10th St., Antioch,Ca 94509 Concord Ubrary 2900 Saivio Street Concord,Ca 94519 Attachment to Board Order Dorosz [TO. BOARD OF SUPERVISORS FROM: Millie Greenberg Contra C3St� DATE: October 28,2003 CCosta unty SUBJECT: Resignation from the Byron Municipal Advisory Council SPECIFIC REQUEST(S)OR RECOMMENDATIONS)&BACKGROUND AND JUSTIFICATION RRC OMNIFA 1A't`ION, Accept resignation of Aletha Jody Merriam,declare vacant the District III Advisory Council seat on the Byron Municipal Advisory Council and direct the Clerk of the Board to post the vacancy, as recommended by Supervisor Greenberg. (District 111) Nam ACtion Term Aletha Jody Merriam Accept resignation December 31,2005 2820 Bixler Road effective immediately Brentwood,CA 94513 CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON October 28, 2003 APPROVED A5 RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS (ABSENTS ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED October 2$, 2003 John Sweeten,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR r B .DEPUTY CC'S GAO Supervisor Greenberg Y 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 C )Mmittetm be made after Byron Municipal Advisory November 6, 2003 Council Appointee 6 I, John Sweeten, Cleric 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 pasted on 10/23/2003. 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: 10/23/2003 John Swee n Clerk of h6; Board C ;upervl o and CoA ty Administrator By: -t , &///�' Deputy Clerk cc: Main Library Document Cierk Delta 2000 #301,W. 10th St., Antioch,Ca 94504 Concord Library 2900 Salvio Street Concord,Ca 94519 Attachment to Board Order Merriam TO: BOARD OF SUPERVISORS FROM: Millie Greenberg Contra Costa DATE: October 28,-2003 County SUBJECT: !fie-appointment to the East County Regional Planning Commission SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RE.COMry ENDAIION. Re-appoint the following Knightsen and Discovery Bay representatives to the East County Regional Planning Commission: Name A rtion Term Walter J.MaeVittie Re-appoint effective October 7,2007 1600 Riverlake Road immediately Discovery play,CA 94514 Frank:Dell Re-appoint effective October 7,2007 1400 Sunset Road immediately Brentwood,CA 94513 CONTINUED ON ATTACHMENT: YES SIGNATOR RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON October 28, 2003 APPROVED AS RECOMMENDED X OTHER MOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE x UNANIMOUS (ABSENT NCarie 1 AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED Q tQber 28, 2003 John Sweeten,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR By Oli DEPUTY CC'S CAO Supervisor Griberg