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HomeMy WebLinkAboutMINUTES - 11042003 - C45-C50 TO: BOARD OF SUPERVISORS FROM: SUPERVISOR GAYLE B. UILKEMA / Contra DATE: October 24,2403 Costa County SUBJECT: REAPPOINTMENT TO THE FIRST 5 CONTRA COSTA � CHILDREN AND FAMILIES COMMISSION 4 SPECIFIC REQUEST(S)OR RECOMMENDATION(S) &BACKGROUND AND JUSTIFICATION RECOMMENDATION: REAPPOINT the following person to the District If Seat of the First 5 Contra Costa Children and Families Commission for a three-year term with an expiration date of August 16, 2006: Dr. Michael Zwerdling 4092 Coralee Lane Lafayette, CA 94549 BACKGROUND: CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER 1 SIGNATURE: GAYLE B.UILKEMA ACTION OF BOARD ON November 4 2003 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS (ABSENT BOOL } 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 Navernber 4, 2,003 John Sweeten,Clerk of the Board of ,_._Supervisors and County Administrator 7 BY � � � � ,DEPUTY Contact Person: CC: County Administrator Supervisor District 2 Commission Appointee { TO: BOARD OF SUPERVISORS FROM: SUPERVISOR GAYLE B. UILKEMA �i f= "�.` ,,' Contra ©ATE: October 24,2003 Costam County SUBJECT: APPOINTMENT TO THE COUNTY SERVICE AREA P-1 /^ CITIZENS ADVISORY COMMITTEE C..'4 SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPOINT the following person to the Appointee 7 Seat of the County Service Area P-1 Citizens Advisory Committee for the remainder of the term with an expiration date of December 31,2004. Ms. Elena D. Gomez 125 Bridgeview Court Crockett, CA 94525 BACKGROUND: CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE , OTHER SIGNATURE: GAYLE B.UILitEMA ACTION OF BOARD ON November 4 /4 d APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS (ABSENT None j 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 November 4, 2003 John Sweeten,Clerk of the Board of Supervisors and County Administrator Contact Person: DEPUTY CC: County Administrator Supervisor District 2 Committee Appointee t TO: BOARD OF SUPERVISORS FROM: SUPERVISOR GAYLE B. UILKEMA `J '� Contra Costa DATE: October 24, 2003 County SUBJECT: RESIGNATION FROM THE COUNTY SERVICE AREA R-10 CeY7 CITIZENS ADVISORY COMMITTEE SPECIFIC REQUEST(S) OR RECOMMENDATION(S) &BACKGROUND AND JUSTIFICATION RECOMMENDATION: ACCEPT the resignation of the following people from the following seats of the County Service Area R-90 Citizens Advisory Committee effective immediately: Appointee I Angointee 4 Coleen Geoffray-Lente Melissa Connelly 326 Coral Ridge Drive 316 Lake Avenue Rodeo, CA 94572 Rodeo, CA 94572 DECLARE a vacancy on the County Service Area R-IO Citizen Advisory Committee and direct the Cleric of the Board to apply the Board's policy for filling the vacancy. BACKGROUND: CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE: GAYLE B.UILKEMAy ' %` ACTION OF BOARD ON Novembe 4 2003 r APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS UNANIMOUS {ABSENT Nome I HEREBY CERTIFY THAT THIS IS A TRUE _. ) 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 November 4, 2003 John Sweeten,Clerk of the Board of - Supervisors and County Administrator BYil ' ' ' � DEPUTY Contact Person: CC: County Administrator Supervisor District 2 Committee Appointees 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 ComtnitteP be made after County Service Area R-10 November 7, 2003 Citizens Adv. Committee Appointee 4 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 10/24/2003. 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: 10/24/2003 John Swee n Clerk of t e Board of Supery o and Cou y drnin'strator By: Deputy Clerk cc: Main Library Document Clerk Delta 2000 #301,W. 30th St., Antioch,Ca 94509 Concord Library 2900 Salvio Street Concord,Ca 94515 Attachment to Board order Connelly 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 94563 Board, Commission Appointments can .Gr—C.t mm,jttee _ be made after County Service Area R-10 November 7, 2003 Citizens Adv. Committee Appointee 1 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 10/24/2003. 1 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: 10/24/2003 John SweetenyCl9rk of the pard of Supervisors and County dministr or By: 2iG i Deputy Cierk 1 f , cc: Main Library Document Clerk Deita 2000 #301,W. 10th St., Antioch,Ca 94509 Concord Library 2900 Salvio Street Concord,Ca 94519 Attachment to Board Order Lento TO: BOARD OF SUPERVISORS FROM: SUPERVISOR GAYLE B. UILKEMA Contra Cosh DATE: October 24,2003 County SUBJECT: APPOINTMENTS TO THE COUNTYWIDE YOUTH COMMISSIONdo TO SPECIFIC REQUEST(S) OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPOINT the following people to the following seats on the Countywide Youth Commission for a two-year term with an expiration date of August 31, 2005: District II-A District II-B District 11-C Ryan Guptill Mac Barreto Sarah Hom 265 Camino Pablo 119 Ascot Court, #6 139 Meadow View Drive Orinda, CA 94563 Moraga, CA 94556 Orinda, CA 94563 BACKGROUND: CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE :°� OTHER SIGNATURE: GAYLE B.UILKEMA ACTION OF BOARD ONNovember ,2UO3 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X_ UNANIMOUS (ABSENT 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—November 4, 2003 John Sweeten,Clerk of the Board of Supervisors and County Administrator n BY c �' DEPUTY Contact Person: CC: County Administrator Supervisor District 2 Commission Appointees TO: BOARD OF SUPERVISORS Contra FROM: Supervisor John Gioia Costa`w DATE: 10/21/2003 c�u�t SUBJECT: C'qq SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPOINT Jennifer Ross to the District 1 seat to the Contra Costa County Arts and Culture Commission to finish a four-year term ending June 30, 2006. Ms. Ross will be finishing the term of Anna Novakov who resigned February 20, 2003. Jennifer Ross 3716 Stoneglen North Richmond, CA 94806 BACKGROUND: Ms. Ross, a Richmond resident, has years of experience as an arts consultant, with a Specialty in administration, fundraising and events planning, including running her own nonprofit arts management organization, About Face Consulting. She was an administrative associate for the San Francisco Arts Commission, and for the Oakland Crafts and Cultural Arts Department. CONTINUED ON ATTACHMENT: YES _ SIGNATURE'.`-�� �`r a k� ---_. ._- ---------------------..-----------------_------------------------ t� _. '_- i�� _ _ _ ---------- RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE{S}: ----__-----__-----------...._---__----_-------------------------------------------------------------------------------------------------------------.---------- ACTION OF BOARD ON November 4. 2QO3 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 Norte } AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED November 4 2003 CONTACT: JOHN SWEETEN,CLERIC OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: BY ,.��� DEPUTE( f} 1 TO: BOARD OF SUPERVISORS �` ��r ��:6� �. CONTRA COSTA FROM: John Cullen, Director ,- "� .r� COUNTY � Employment& Human Se ices r � V DATE: October 14, 2003 SUBJECT: ADVISORY COUNCIL ON AGING VACANCY SPECIFICREQUEST(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: Declare vacant the Local Committee seat (El Cerrito) held by Willa Suddeth, and request the Clerk of the Board to post the vacancy. Mrs. _Suddeth"sterm of office expires September 30, 2004. BACKGROUNDIREASON(S) FOR RECOMMENDATIONS: Mrs. Suddeth has resigned from the Advisory Council, and it is necessary to fill this vacancy in an effort to bring the Advisory Council to its required number of active members. CONTINUED ON ATTACHMENT: ®YES SIGNATURE: _ RECOMMENDATION OF COUNTY ADMINISTRATOR—RECOMMENDATION OF BOARD COMMITTEE P7 PROVE —OTHER SIGNATURE(S)'.( �` ACTION OF BOAR N Nor 4, APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A UNANIMOUS(ABSENT None } TRUE AND CORRECT CONY OF AN AYES: NOES: ACTION TAKEN AND ENTERED ABSENT: ABSTAIN: ON MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. Contact: ATTESTED November 4, 2003 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR cc: CAO i BY ! DEPUTY TO: BOARD OF SUPERVISORS hh, CONTRA COSTA COUNTY FROM: John Cullen, Director " Employment & Human Servi a - DATE: October 14, 2003 �'2- SUBJECT: ADVISORY COUNCIL ON AGING VACANCY SPECIFICREQUEST(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: Declare vacant the Local Committee seat (Walnut Creek) held by Werner Gumpert, and request the Clerk of the Board to post the vacancy. Mr. Gumpert's term Of office expires September 30, 2004. BACKGROUNDIREASON(S) FOR RECOMMENDATIONS: Mr. Gumpert has resigned from the Advisory Council, and it is necessary to fill this vacancy in an effort to bring the Advisory Council to its required number of active members. rl CONTINUED ON ATTACHMENT: —YES SIGNATURE: -.- RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE _,PROVE _OTHER SIGNATURES)f-, _ � f ACTION OF BOAO ON � ► APPROVED AS RECOMMENDED X OTHER L/ VOTE OF SUPERVISORS 1 HEREBY CERTIFY THAT THIS IS A INANIM{3US(ABSENT._ Node ) 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 November 4, 2003 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: CAO r r BY ' ,DEPUTY