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HomeMy WebLinkAboutMINUTES - 11022004 - C22-C29 To: BOARD OF SUPERVISORS FROM: Supervisor Mark DeSaulnier Contra s Costa November z, 2004 RATE: County SUBJECT: Accept the Resignation of: Elliott Smith From District IV seat on the Pacheco Municipal Advisory Council e, SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION Accept the resignation of Elliott Smith from District IV seat on the Pacheco Municipal Advisory Council, declare a vacancy, and direct the Clerk of the Board to post the vacancy. CONTINUED ON ATTACHMENT: —YES SIGNATURE: vAfs " � RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE ACTION OF BOARD O 3 '{ `' _� � � w --- APPROVERAS RECOMMENDED�;® OTHER VOTE OF SUPERVISORS 11 T HEREBY CERTIFY THAT THIS IS A TRUE _. _UNANIMOUS(ABSENT x { } AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND EN'T'ERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED JOHN SWEETEN,CLERK OF TfBOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact: cc: District TV _,DEPUTY iy.'tf t i _wU rUPEPv10R N11 DE Al iL�',,,�P No X441 r' J-7.7 »... m.+,ww..0OR+wr; i:�..,: ro. .;_:.. .r_ .w...r.....:..: ELLIOTT W. SMITH 1103 Temple eve Pacheco, CA 94553 21 Supervisor Mark DeSaulnier 2425 Bisso Lane, Suite 110 Concord, CA 94520 October 1,2004 Dear Supervisor, I have reached the age and stage of life where the pace of community activism is becoming too dific&for me. It is with regret that I resign from the Pacheco Municipal Advisory Council. I remain interested in my community,and I will continue to participate on the Beautifrcafion Committee,to the extent that I can. You have been(acrd are)a good friend of Pacheco and a fine Supervisor. I have been pleased to nerve under your leadership. Sincerely, Mott W. Sn 4'-� cc: Be#fe Wilgus; PAM C Chair Betty Fisher y,..�scr fest R TO. BOARD OF SUPERVISORS Contra Cosh County uw , FROM: William Walker, M.D., health Services Director ,rte f DATE: October 15, 2004 SUBJECT: Medical Staff Appointments and Reappointments: October, 2004 SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION. Approve the following recommendations made by the Medical Executive Committee on October 18, 2004: New Medical Staff Members Anthony Coppola,MD Psychiatry/Psychology Diane Gonzalez,MD Family Medicine Estelle Gregory,MD Psychiatry/Psychology David.Martin,MD Surgery Neelam Sachdev, MD Psychiatry/Psychology Stephen Taylor,MD Surgery Advance to Non-Provisional Staff Brian Hertz, MD Family Medicine C Martha Singer,MD Surgery A Thomas Smith,MD Family Medicine C Scott Weigold, MD Psychiatry/Psychology A Advance to Non-Provisional Privileges Barbara Griesau, FNP Family Medicine Patricia Hill, FNP Family Medicine Catherine Kissinger, FNP Family Medicine Biennial ReMointments Michael Baker,MD Surgery C Joseph Barger,MD Emergency Medicine A Kevin Beadles,MD Surgery A James Carpenter,MD Pediatrics A Thuy-Trang Dang, MD Internal Medicine C David Durand, MD Pediatrics C Jessica Fielden,MD Family Medicine C D. Kent Hobert,MD Cab/Gyn C CONTINUED ON ATTACHMENT: X _YES SIGNATURE: /" k,-AECOMMENDATION of COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE 4^APPROVE OTHER t � SIGNATURE(S): ACTION OF&O 4 ON C, APPROVED AS RECOMMENDED_ .✓' .. _-_- OTHER VOTE OF SUPERVISORS: n I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT V _UNANIMOUS(ABSENT <I t&r' ,} COPY OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE AYES: NOES: DATE SHOWN. ABSENT: ABSTAIN: ATTESTED . ` ' 301 NNSSWEETEN,CLERK OF E BOARD OF CONTACT: Jeff Smith, MD (Hasp. Admin.) SUPERVISORS AND COUNTY CC: County Administrator ADMINISTRATOR County Auditor-Controller Health Services DirectorByy #� -' ,DEPUTY Medical Staff Admin. (H. Sanchez Malinda Brown (BS Personnel) Medical Staff Appointments&Reappointments-October,2004 Page 2 Christina Hopson, DO Internal Medicine C Suzanne Ishii, DPM Surgery C Patrick Kavanaugh, MD Internal Medicine C Florence Kuyt, MD Pediatrics C Michelle Lee, MD Surgery C F. Jerry Mattka, DDS Dental A Michael Stein, MD Internal Medicine C Louay Torna, MD Surgery C Mark van Handel, MD Internal Medicine A Financial Impact-None Background The Joint Commission on Accreditation of Healthcare Organizations has requested that evidence of Board approval for each Medical Staff member will be placed in their Credentials File. The above recommendations for appointment/reappointment were reviewed by the Credentials Committee and approved by the Medical Executive Committee. A=Active Staff Aff=Affiliate Staff C=Courtesy Staff _.._. _ _... Contra To: BOARD OF SUPERVISORS ;;: %" Costa n County FROM: Supervisor Federal D. Glover DATE: November 2, 2004 SUBJECT: REAPPOINT DONNA MCCLANE AS DISTRICT V REPRESENTATIVE AND ROB TALAVERA AS DISTRICT V ALTERNATE REPRESENTATIVE TO THE EMERGENCY MEDICAL CARE COMMITTEE SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION RECOMMENDED ACTION: Reappoint the following individuals to the District V representative and alternate seats on the Emergency Medical Care Committee for a term to expire in September 30, 2000. Regular Representative Seat Donna McClane 4840 Valley Way Antioch, California 94531 Alternate Representative Seat Rod,Talavera 5085 Crest Park Circle Antioch, CA 94509 CONTINUED ON ATTACHMENT: YES SIGNATUR . RECOMMENDATION OF COUNTY ADMINISTRATOR RECOM NDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD pN APPROVED AS RECOMMENDED: OTHER: VOTE OF SUPERVISORS: UNANIMOUS(ABSENT)`1 � ) AYES: NOES- 1 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. cc: County Administrator's Office ATTESTED ; 01 ot , Art Lathrop,EMS Director < , JO N SWEETEN,CLERK O THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR �s f` BY -, )u't CX 0k'- EPUTY`- Contra TO: BOARD OF SUPERVISORS Costa FROM: Supervisor Federal D. Glover " County DATE: November 2, 2004 SUBJECT: REAPPOINTMENT DISTRICT V REPRESENTATIVE TO THE REGULAR POSITION OF THE FAMILY AND CHILDREN'S TRUST COMMITTEE SPECIFIC REQUEST($)OR RECOMMENDATIONS)AND JUSTIFICATION RECOMMENDED ACTION: Re-appoint the following individual to the Family and Children's Trust Committee for term to expire on September 30, 2_0 0 6 . Desiree Michael 2020 Fruitvale Court Antioch, California 04509 CONTINUED ON ATTACHMENT: — YES SIGNATU RECOMMENDATION OF COUNTY ADMINISTRATOR REC MENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON �'r�`� %��' 7 ..� APPROVED AS RECOMMENDED: = OTHER: VOTE OF SUPERVISORS: _ UNANIMOUS(ASSENTS ' ) 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 ` a JOHN'SWEETEN,CLERK BOARD OF cc: Supervisor Glover SUPERVISORS AND COUNTY ADMINISTRATOR Mary Kay Miller,Social Services DEPUTY TO: BOARD OF SUPERVISORS FROM: Millie Greenberg -' Contra Costa DATE: 2 November 2004 County SUBJECT: Resignation from County Service Area P-2A Citizens Advisory Committee f g t3' SPECIFIC REQUEST(S)OR RECOMMENDATIONS)&BACKGROUND AND JUSTIFICATION RECOIlPdENDATION. Accept resignation from the County Service Area P-2A Citizens Advisory Committee and direct the Clerk of the Board to follow the Board's policy for filling the vacancy as follows: Name Action Term Mitchel Salmere Accept resignation, effective December 31,2004 3867 Cottonwood Drive December 1, 2004 Danville 94506 CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON d'z t ,{ APPROVED AS RECOMMENDED OTHER t VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENTIM�.',011 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. �•g r3 i ATTESTER John Sweeten,CLERK OFTHE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR r' BY DEPUTY CC: CAO Sup.Greenberg Raj Banducci,Chair 9256206627 SUP DISTRICT THREE 5258206627 10/26/04 04:44pm P. 001 County Service District P-2 Zone A �yAl f' Blackhawk Police Advisory Committee j Blackhawk Police District - Chair Ron Banducci Vice Chnir: Howard Adler October 1.5, 2004 Ms. Millie Greenberg, Supervisor District 3-Contra Costa County 309 Diablo Road Danville, CA 94520 Deur Supervisor Greeuberg: At last evening's P2A Police Advisory Committee meeting, I announced that I Wc Uld not be seeking reappointment whelp my term comes up for renewal at the,end of December. This will create a vacancy on the Committec.Accordingly, please accept nary resignation effective December 1, 2004, as I will be leaving the area. l have thoroughly e z.joyed serving on this Committee, most recently as its Secretary since March 2003, and during the tenure. I was an cox-officio mc,m.ber from 1994-1996 and from 2002 tultil my appointment oil February 4, 2003. During each of't:hese opportunities l have 1-bund the caliber of individuals with whom I've worked to be excellent and dccp.ly conimittod to irtifrroving the quality of life and safety '.. this co.rz munity. Thank you for supporting this Committee. 1 wish you every success in serving ilie cqnstitjaents of District 3 and Contra Costa County, Very truly yours, Mitchel St_ T3r:r cdjct Salmere; Secretary �nr tr l 767i i.`Ir�te r6 �G rJ`'q0r' po,gt-it-Fax t�tote vi.,.L,..- From To leu 'v � cn. Phone Pnot,� Warren Runt; Sheriff r Fixe 1092 Eagle Nast Place Danville, CA 94506 9 (925)736-1018 • Fax: (925)646-6560 TO: BOARD OF SUPERVISORS ` Contra FROM: SUPERVISOR FEDERAL D. GLOVER Costa DATE: OCTOBER 26, 2004 �-- County a , . : SUBJECT: BOARD MEMBER ASSIGNMENTS TO . 2044 BOARD COMMITTEES, SPECIAL COUNTY COMMITTEES AND REGIONAL ORGANIZATIONS SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RESOLUTION NO. 2004/540 RECOMMENDATIONS: 1. ACKNOWLEDGE that the Board of Supervisors adopted a policy on Board Member Committee Assignments on March 21, 2000. 2. ACKNOWLEDGE that adoption of a new Master Resolution with a complete roster of all appointments is required by Board policy whenever terms expire or new appointments are made. 3. INDICATE that this RESOLUTION supersedes in its entirety Resolution No. 2004/500 which was adopted by the Board of Supervisors on October 5, 2004. 4. APPOINT Supervisor Millie Greenberg as the County's alternate representative East Contra Costa Regional Fee & Finance Authority, the Delta Diablo Sanitation District Governing Board, and the State Route 4 Bypass Authority to terms ending December 31, 2004. 5. APPOINT Supervisor Federal D. Glover as the County's alternate representative to the East Contra Costa County Habitat Conservation Plan Association Executive Governing Board to a term ending December 31, 2004. 6. RESOLVE that Board Members as named are APPOINTED to serve on Board committees, special county committees and regional boards/ committees/ commissions as specified on Attachment I for Internal Committees, on Attachment 11 for Regional Committees, Attachment III for Special Restriction Committees, and Attachment IV for Ad Hoc Committees, CONTINUED ON ATTACHMENT: ®YES ©NO SIGNATURF � _? --------------------------------------------------------------------------------- RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDA ON OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ----------------------w--- -- --------------- ACTION OF BOARD ON F'r I C#fux k.f -=T-APPROVE AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE rw •. AND CORRECT COPY OF AN ACTION TAKEN UNANIMOUS(ASSENTS Ott ' # _. } AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED: NOVEMBER 2,2004 CONTACT: JULIE ENEA (925)335-1077 JOHN SWEETEN,CLERK OF THE BOARD OF CC: BOARD OF SUPERVISORS MEMBERS SUPERVISORS AND COUNTY ADMINISTRATOR COUNTY ADMINISTRATOR R, BY ,��L f _,DEPUTY ATTACHMENT InternalCommittees: Board Member Term Expires Better Goverment Task Force Gayle B. Uilkema 12/31/2004 California Identification System Gayle B. Uilkema 12/31/2004 Remote Access Network Board (Cal-ID RAN Board) Contra Costa Health Plan Millie Greenberg 12/31/2004 Joint Conference Committee Gayle B. Uilkema 12/31/2004 Central Contra Costa Millie Greenberg 12/31/2004 Solid Waste Authority Gayle B. Uilkema 12/31/2004 City-County Relations Committee Mark DeSaulnier 12/31/2004 Millie Greenberg 12/31/2004 Gayle B. Uilkema, Alternate 12/31/2004 Criminal Justice Agency of Contra Costa Mark DeSaulnier 12/31/2004 Federal D. Glover 12131/2004 Dougherty Valley Oversight Committee Millie Greenberg 12/31/2004 Mark DeSaulnier 12131/2004 East Bay Public Safety Corridor Council John Gioia 12/31/2004 Gayle B. Uilkema, Alternate 12131/2004 East Contra Costa County Habitat Millie Greenberg 12/31/2004 Conservation Plan Association, Federal D. Glover, Alternate 12/31/2004 Executive Governing Board East Contra Costa Regional Federal D. Glover 12/31/2004 Fee & Finance Authority Millie Greenberg, Alternate 12131/2004 Family & Human Services Committee Mark DeSaulnier, Chair 12/31/2004 John Gioia, Member 12131/2004 Finance Committee John Gioia, Chair 12/31/2004 Millie Greenberg, Member 12/31/2004 Hazardous Waste Management Millie Greenberg 12/31/2004 Capacity Allocation Committee Robin Bedell-Waite, Alternate 12/31/2004 Internal Operations Committee Gayle B. Uilkema, Chair 12/31/2004 Mark DeSaulnier, Member 12/3112004 Library Board, Regional: East Federal D. Glover Unspecified Millie Greenberg, Alternate Unspecified West John Gioia Unspecified Gayle B. Uilkema, Alternate Unspecified Central Mark DeSaulnier Unspecified Gayle B. Uilkema, Alternate Unspecified South Millie Greenberg Unspecified Mark DeSaulnier, Alternate Unspecified Lamorinda Gayle B. Uilkema Unspecified Millie Greenberg, Alternate Unspecified Library Needs Assessment Steering Mark DeSaulnier Unspecified Committee Medical Services Millie Greenberg 12/31/2004 Joint Conference Committee Mark DeSaulnier 12/31/2004 RESOLUTION NO. 2004/540 2004 BOARD COMMITTEE APPOINTMENTS OCTOBER 26, 2004 ATTACHMENT I (continued...) Open Space/Parks & EBRPD Mark DeSaulnier, Chair 12/31/2004 Liaison Committee Gayle B. Uilkema 12/31/2004 Pleasant Hilt BART Steering Committee Mark DeSaulnier, Chair 12/31/2004 Millie Greenberg 12/31/2004 Proposition 10 Commission Alternate Member Millie Greenberg 12/31/2004 Shaping Our Future Mark DeSaulnier 12/31/2004 Millie Greenberg 12/31/2004 State Route 4 Bypass Authority Federal D. Glover 12/31/2004 Millie Greenberg, Alternate 12/31/2004 SWAT Gayle B. Uilkema 12/31/2004 Millie Greenberg, Alternate TRANSPAC Millie Greenberg 12/31/2004 Mark DeSaulnier, Alternate 12/31/2004 TRANSPLAN Federal D. Glover 12/31/2004 Millie Greenberg, Alternate 12/31/2004 Transportation, Water& Millie Greenberg, Chair 12/31/2004 Infrastructure Committee Gayle B. Uilkema, Member 12/31/2004 Tri-Valley Transportation Council Millie Greenberg 12/31/2004 Urban Counties Caucus Gayle B. Uilkema 12/31/2004 John Giola, Alternate 12/31/2004 WCCTAC John Gioia 12/31/2004 Gayle B. Uilkema, Alternate 12/31/2004 West County Waste Management Authority Jahn Gioia 12/31/2004 Gayle B. Uilkema, Alternate 12/31/2004 RESOLUTION NO. 2004/540 ATTACHMENT II Regional Committees Board Member Term Expires Association of Bay Area Governments Millie Greenberg Unspecified (ABAG) Regional Planning Committee Bay Area Regional Aviation John Gioia 12/31/2004 FAA Work Group Bay Area Air Quality Management District Mark DeSaulnier 6/17/2005 Board of Directors Gayle B. Uilkema 1/7/2008 Bay Area Water Transit Authority Ed Balico 12/31/2004 Community Advisory Committee Gayle B. Uilkema, Alternate 12/31/2004 Central Contra Costa Transit Authority Gayle B. Uilkema 5/1/2005 Board of Directors Contra Costa Transportation Authority Federal D. Glover 1/31/20105 John Gioia 1/31/2006 Millie Greenberg, Alternate 1/31/2005 Gayle B. Uilkema, Alternate 1/31/2006 East County Transportation Improvement Federal D. Glover 12131/2004 Authority Millie Greenberg, Alternate 12/31/2004 Local Agency Formation Commission Gayle B. Uilkema 5/1/2006 Federal D. Glover 5/1/2006 Millie Greenberg, Alternate 5/5/21108 Metropolitan Transportation Mark DeSaulnier 2/1/2007 Commission Regional Airport Planning Committee John Gioia Undesignated RESOLUTION NO. 20041540 ATTACHMENT III SpecialRestrictions Board Member Term Expires ABAG Executive Beard Jahn Gioia 5/30/2006 Mark DeSaulnier 5/30/2006 Federal D. Glover, Alternate 6/30/2006 Gayle B. Uilkema, Alternate 6/30/2006 ABAG General Assembly John Gioia Unspecified Federal D. Glover Unspecified Bay Area Partnership John Gioia 12/31/2004 Mark DeSaulnier, Alternate 12/31/2004 Bay Conservation & John Gioia 12/31/2004 Development Commission Gayle B. Uilkema, Alternate 12/31/2004 Capital Facilities Planning Committee Federal D. Glover, Chair 12/31/2004 (Chair& Vice Chair) Millie Greenberg, Member 12/31/2004 CSAC Board of Directors Gayle B. Uilkema 11/15/2005 John Gioia, Alternate 11/15/2005 Delta Diablo Sanitation District Federal D. Glover 12/31/2004 Governing Board Millie Greenberg, Alternate 12/31/2004 Delta Protection Commission Federal D. Glover 1/1/2005 Mark DeSaulnier, Alternate 1/1/2005 Law Library Beard of Trustees Mark Armstrong 12/31/2004 (in lieu of Chair of Board of Supervisors) Mental Health Commission Millie Greenberg 12/3112004 Mark DeSaulnier, Alternate 12/3112004 Proposition 10 Commission* Federal D. Glover 12/31/2004 North Coast Shoreline J.P.A. John Gioia 12/31/2004 (Districts I & II) Gayle B. Uilkema 12/31/2004 San Joaquin Valley Rail Committee Gayle B. Uilkema 12/31/2004 John Gioia, Alternate 12/31/2004 *The Chair of the Board is appointed by Ordinance, and appoints the Alternate (Attachment 1). RESOLUTION NO. 2004/540 ATTACHMENT IV Ad Hoc Committees Board Member Term Expires Afterschool4All Ad Hoc Committee John Gioia Unspecified Mark DeSaulnier Unspecified Airport Ad Hoc Subcommittee Mark DeSaulnier Unspecified Millie Greenberg Economic Development & Industry John Gioia Unspecified Ad Hoc Committee Federal D. Glover Unspecified Environmental Justice Ad Hoc Committee Federal D. Glover Unspecified Jahn Gioia Unspecified Open Space Ad Hoc Committee John Gioia Unspecified Mark DeSaulnier Unspecified Smart Growth Ad Hoc Committee Mark DeSaulnier Unspecified John Gioia Unspecified Urban Limit Line Ad Hoc Committee Federal D. Glover Unspecified Millie Greenberg Unspecified RESOLUTION NO. 20041540 (TO: BOARD OF SUPERVISORS FROM: Millie Greenberg Contra f Crista DATE: November 2,2004 unty r Kni htsen Town Advisory SUBJECT: Resignation# m he o t g ry Council SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION! Accept resignation of Christine Jenneiahn, declare vacant the District III Advisory Council seat on the Knightsen Town Advisory Council and direct the Clerk of the Board to post the vacancy, as recommended by Supervisor Greenberg. (District III) Name Mian Term Christine Jenneiahn Accept resignation December 31,2006 8160 Byron Hwy effective immediately Brentwood,CA 94513 CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION WBOARD ON' " `K s .5_� V APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE 6; :• UNANIMOUS (ABSENT 'i�. s 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 Jahn Sweeten,CLERK F THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR f BY r a ,DEPUTY CC'S CAO Supervisor Greenberg RJ 3 CONTRA TO: BOARD OF SUPERVISORS rJ _ COSTA ,. .. . r COUNTY FROM: John Cullen, Director DATE: October 11, 21704 SUBJECT: ADVISORY COUNCIL ON AGING APPOINTMENT SPECIFIC'REOUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION(S): Can 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 Vernon Jones in Group 2 (Member at Large) for a term expiring September 30, 2005, the following: Shirley Krohn 324El Divisadero Avenue Walnut Creek, CA 945998-4141 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 SIGNATURE: ' RECOMMENDATION OF COUNTY ADMINISTRATOR_RECOMMENDATION OF BOARD COMMITTEE �PPROVE —OTHER n SIGNATURE(S): '� f t : ) 1` _; } APPROVED AS RECOMMENDED OTHER ACTION OF B{ AR6 # 's •- VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A bo UNANIMOUS{ABSENT �hY��� �` } 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 € € r t ; JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR cc: CAO Bob Sessler x3-1605 BY.� �irk .� �• ��.-..; ,DEPUTY EH. SD Contracts Unit { CONTRA TO: BOARD OF SUPERVISORS COSTA ' ' COUNTY FROM: John Cullen, Director Jim DATE: October 11, 2004U SUBJECT: ADVISORY COUNCIL ON AGING APPOINTMENT SPECIFIC'REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION(S). On behalf of the Advisory Council on Acting, it is recommended that the Board of Supervisors take the following action: Appoint to the Advisory Council on Aging to replace Norman Nelson in Group 2 (Member at Large) for a term expiring September 30, 2005, the following: Natasha Ong 1950A Trinity Avenue Walnut Creek, CA 94596 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 SIGNATURE: ,. RECOMMENDATION OF COUNTY ADMINISTRATOR_RECOMMENDATION OF B RD COMMITTEE _,„APPROVE ^OTHER SIGNATURES)', y / S { . ACTION OF BL) R[1 OIV_ .{ si '' APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A 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 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR cc: CAO fib, Sessler, x3-1605 i Contracts Unlit BY ,DEPUTY