Loading...
HomeMy WebLinkAboutMINUTES - 01132004 - C14-C18 TO: BOARD OF SUPERVISORS Contra FROM: Health Services Division •,' Alcohol and ether Drugs Services Division , _ p Costa DATE: November 20, 2003 County SUBJECT: Appointments/Vacancies to Alcohol and Other Drugs Advisory Board SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: DECLARE vacant the AT-Large Seat #1 on the Alcohol and Other Drugs Advisory Board previously held by Melissa Meighan, and Direct the Clerk of the Board to post vacancy, as recommended by the Alcohol and Other Drugs Advisory Board. BACKGROUND: The Alcohol and Other Drugs Advisory Board (formerly the Substance Abuse Advisory Board) was established in August 1992. The Advisory Board consists of 21 members: three nominated by each of the County Supervisors, five At Large membersand one At Large Alternate. CONTINUED ON ATTACHMENT: —_YES SIGNATURE: ;,`-3 ---_.._----_-----__.,-----_------__._-__--_w.-__-.__..._____ -_kECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE -- AI5_PR0VE OTHER SIGNATURE S);,_ _...._------------------_--_-------- ACT#ON OF BOAS O 13, 2004 APPROVE AS RECOMMENDED X OTHER VOTE OF SUPORS 1 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 January 13, 2004 CONTACT: JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND CC: COUNTY ADMINISTRATOR Azf BY $ . I;+ , �' -LUODEPUTY re/ TO: BOARD OF SUPERVISORS FROM: Mark DeSaulnier % . Contra Costa DATE: January 13, 2004 County SUBJECT: Reappointments to the Mobile Home Advisory Committee SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION* Supervisor Mark De Saulnier recommends the reappointment of June Dellapa and Stan Hansen as District IV Representatives to the Mobile Home Advisory Committee to serve'four-year terms ending December 31, 2007 Seiat Title June Dellapa Tenant 176 Ehninya Drive Pacheco, CA 94553 Stan Hansen Owner 1201 Monument Blvd#33 Concord, CA 94520 CONTINUED ON ATTACHMENT: YES SIGNATURE RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATU ACTION OF BOARD ON anus , 2� APPROVED AS RECOMI ME24D£I3,_ X_':OTHER VOTE OF SUPERVISORS X ` I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS{ABSENT - - } AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABS'T'AIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED jmku L3, 2�* JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact'. y v i -, (j111 / cc: Clerk of:ilr Board(Maddy Book) BY 1,x ,, 4 s },�,.W. £ f` y�r x DEPUTY 1 , TO: BOARD OF SUPERVISORS Contra l.�°� ��,. FROM: SUPERVISOR JOHN GIOIA t' Costa DATE: JANUARY 13, 2004 County SUBJECT: NORTH RICHMOND MUNICIPAL ADVISORY COUNCIL MEMBERSHIP SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RESOLUTION NO. 2004/42 RECOMMENDATION: Reduce the number of North Richmond Municipal Advisory Council seats from nine (9) to seven (7). These seven (7) seats include four (4) elected positions for residents of Unincorporated North Richmond, two (2) appointed business persons whose facilities are operating in or adjacent to the North Richmond community, and one (1) appointed resident of the City of Richmond portion of North Richmond. Change the terms of office of appointed North Richmond Municipal Advisory Council seats. The two (2) appointed business seats shall be for two (2) year terms. The one (1) appointed City of Richmond resident seat shall be a two (2) yearterm. BACKGROUND: This resolution makes changes to Resolution 99/600, pertaining to the North Richmond Municipal Advisory Council and passed by the Contra Costa County Board of Supervisors on December 14, 1999. Vacancies have existed on the NR MAC for Several months, some exceeding one year, and it has been difficult to recruit applicants. This has made it difficult to obtain a quorum at meetings, since the quorum is based on official membership of nine (9). i CONTINUED ON ATTACHMENT: ©YES Q NO SIGNATURE: S i ----------------�-----------------------'---------'--------------------------------------------------------- 't4-.- ---�-�..-.-..-�--,.-......------------------------ RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATI......-bNF BOARD COMMITTEE APPROVE OTHER - SIGNATURES): ----—-----—-----------------------—-----—----------_---_-------------------------------—-------------------------------—----------_-------------------------------- ACTION OF BOARD ON j� 13, 2004 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 Jay 13, 2004 CONTACT: JULIE ENEA (925)335-1077 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: BOARD OF SUPERVISORS MEMBERS COUNTY ADMINISTRATOR DEPUTY COMMUNITY DEVELOPMENT DEPARTMENTBy { `� r'�a $ TO: BOARD OF SUPERVISORS , Contra FROM: Supervisor John Gioia Costa GATE: January 13, 2004 ; County SUBJECT: North Richmond Municipal Advisory Council SPECIFIC REQUEST(S)OR RECOMMENDATION(S)8,BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPOINT William Terry to one of the two appointed business seats on the North Richmond Municipal Advisory Council effective immediately for a term ending December 31, 2004. William Terry Republic Services, Inc. 3260 Blume Dr., Ste 200 Richmond, CA 94806 'I CONTINUED ON ATTACHMENT: YES SIGNATURE: �"`..� � f ------ ---------------------- -------,._-_----__.----.,_-____._.-__.._.__-_-_--_--------___-____------.___� ---_____ -RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATIO OF BOARD COMMITTEE APPROVE OTHER i SIGNATURE(S): __----------_____...--- -__.__--------------------------------------- ___I---.____.---------- _.-:.-..__---------------------_------ ACTION OF BOARD ON J �ry-13, 2W4M 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 4 ) AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED Jath 13} 2004CONTACT: JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND CC: COUNTY ADMINISTRATOR ByDEPUTY; DEPUTY i i k f TO: BOARD OF SUPERVISORS " Contra FROM: Supervisor John Gioia t Costa DATE: January 13, 2004 j SUBJECT: North Richmond Municipal Advisory Council County SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPOINT Lee Jones to the City of Richmond seat on the North Richmond Municipal Advisory Council effective immediately for a term ending December 31, 2005. Lee Jones 200 Willard Ave. Richmond, CA 04801 BACKGROUND: This seat was vacated by Marena Brown, whose term expired on December 31, 2003. I CONTINUED ON ATTACHMENT: —YES SIGNATURE: r° I f' -----------------------------------------------..-__------_---..___ - - ---- - - -- RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDAtt OF BOARD COMMITTEE -`_.._ ..__ ,APPROVE OTHER SIGNATURE(S): ._ _ ..------------------ ---------------------------------�__-------------------.---------------.-----•-- ACTION OF BOARD ON3''T3,' t"_____--APPROVE AS RECOMMENDED OTHER VOTE OF SUPERVISORS l HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN UNANIMOUS{ABSENT IV ) ANC)ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: CONTACT: ATTESTED Janury 13, JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND CC: COUNTY ADMINISTRATOR r--w, } r } { BYIler :, s/ {_ _' s `DEPUTY E f TO: BOARD OF SUPERVISORS Contra FROM: Millie Greenberg r {costa DATE: January 13, 2004 Count SUBJECT: Declare Vacant Appointee 3 seat on the y County Service Area Rv7A Citizens Advisory Committee for the Alamo area SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: Declare vacant Appointee 3 seat on the County Service Area Rw7A Citizens Advisory Committee for the Alamo area as follows: Name Action Term Barbara Malatesta Declare vacant Appointee 3 Expires 3200 Stonegate Lane seat, effective immediately June 30, 2004 Alamo, CA 94507 CONTINUED ON ATTACHMENT: YES SIGNATUR .,—---_-----------__,__..__.._-.---------—----------------- _______________W -----.._._—_—_---_—�� RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): -_--------_m-_-_----....._—----------------_—------_-------------__------_------------- --------------------------_---__ __ _-— ----------------- ACTION OF BOARD ON Jamkuy 13, 2004 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 January 13, 2004 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: CAO Supervisor Greenberg , BY DEPUTY