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Home My WebLink AboutMINUTES - 12062005 - C25-C29 TAL el 96 `�� -��`��'' TO: BOARD OF SUPERVISORS CONTRA � _�� •. . --- -:_„ 90 ;. COSTA �r.;�� COUNTY FROM: John Cullen, Director ��,,.�= `'+ _ ';,;��'� Employment & Human S e � c 0vr� DATE: October 25, 2005 SUBJECT: ADVISORY COUNCIL ON AGING VACANCY 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: Declare vacant the Member at Large seat held by Charles Boyd, and request the Clerk of the Board to post the vacancy. Mr. Boyd's term of office expires September 30, 2006. BACKGROUND/REASON(S) FOR RECOMMENDATIONS: Mr. Boyd 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: —Loef-.9 RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE _APPROVE _OTHER SIGNATURE( ACTION OF B R ON 1�/�P 1 L�� APPROVED AS RECOMMENDED-%e/OT ER VOTE OF SUPERVISORS HEREBY CERTIFY THAT THIS IS A UNANIMOUS(ABSENT 1 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 02- 06 JOHOSWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR cc: CAO BY ,DEPUTY zz t, •'' .may ,rteam CONTRA TO: BOARD OF SUPERVISORS � -1000 ��' 1 •'s _ am COSTA Ir -TZ FROM: John Cullen, Director �� =. ,�;�:�� COUNTY ob % DATE: October 21, 2005 4 0 V F7 W '� SUBJECT: ADVISORY COUNCIL ON AGING APPOINTMENT SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION(S): Reappoint to the Advisory Council on Aging for terms expiring September 30, 2005, the following individuals (last appointment date and attendance record for most recent teen indicated below). John Cambus Reva Clark 121 Lakewood Road 4556 Appian Way,#1 Walnut Creek 94598 El Sobrante 94803 Originally appointed 8/12/01 Originally appointed 7/20/93 Attended I I of 19 meetings Attended 16 of 19 meetings Since last reappointment Since last reappointment Mim Carlson Janine Clausen 9 Highgate Court 5591 Redondo Court Kensington 94707 Clayton 94517 Originally appointed 2/12/02 Originally appointed 12/17/02 Attended 10 of 19 meetings Attended 19 of 19 meetings Since last reappointment Since last reappointment "10e CONTINUED ON ATTACHMENT: YES SIGNATURE: **4XC RECOMMENDATION OF COUNTY ADMINISTRATOR_RECOMMENDATION OF BOARD COMMITTEE aoo4WOROVE OTHER SIGNATURE(S): ACTION OF BOA O " � APPROVED AS RECOMMENDED✓O�iER VOTE OF SUPERVISORS / � I HEREBY CERTIFY THAT THIS IS A VUNANIMOUS(ABSENT ,��'�l-P� ) 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 c .6 vC� JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR cc: CAO BY ,DEPUTY A. C. Hollister Gerald Sharrock 14 Boies Court 244 Calle La Montana Pleasant Hi1194523 Moraga 94556 Originally appointed 4/6/89 Originally appointed 2/11/94 Attended 14 of 19 meetings Attended 8 of 19 meetings Since last reappointment Since last reappointment Vernon Jones Narayan Nayak 3426 Buskirk Avenue 3394 Silver Springs Court Walnut Creek 94596 Lafayette 94549 Originally appointed 12/19/00 Originally appointed 02/15/05 Attended 19 of 19meetings Attended 6 of 8 meetings Since last reappointment Since last reappointment Natasha Ong Shirley Krohn 1241 Homestead Avenue 324 El Divisadero Avenue Walnut Creek 94598 Walnut Creek 94598 Originally appointed 11/02/04 Originally appointed 11/02/04 Attended 6 of 9 meetings Attended 8 of 9 meetings Since last reappointment Since last reappointment Anne Kelly Kathryn Williams 591 Valmore Place 70 La Cuesta Road Brentwood 94513 Orinda 94563 Originally appointed 10/21/03 Originally appointed 6/10/03 Attended 7 of 10 meetings Attended 11 of 24 meetings Since last reappointment Since last reappointment Esther Nicastro-Capon Elaine Welch 1369 Balhan Drive 20 Tanbark Lane Concord 94521 Alamo 94507 Originally appointed 09/10/02 Originally appointed 05110105 Attended 15 of 19 meetings Attended 5 of 5 meetings Since last reappointment Since last reappointment BACKGROUND/REASON(S) FOR RECOMMENDATION(S): The current terms of the above members expired on September 30, 2005. The Membership Committee of the Advisory Council has reviewed the requests and recommends appointment. Esther Nicastro-Capon, John Cambus, Mim Carlson, Reva Clark, A. C. Hollister,Natasha Ong , Shirley Krohn, Elaine Welch and Vernon Jones,, are Group 2 seats. Janine Clausen, Gerald Sharrock, Anne Kelly,Narayan Nayak and Kathryn Williams are Group 4 seats. Group 2 refers to Member at Large seats and Group 4 refers to local committee seats. TO: BOARD OF SUPERVISORS Contra FROM: Supervisor Mary N. Piepho, District III Costa DATE: November 14, 2005 O Co u n SUBJECT: DECLARE VACANCY ON THE COUNTY R7A ALAMO PARKS AND RECREATI01Y COMMITTEE SPECIFIC REQUEST(S)OR RECOMMENDATION(S)8 BACKGROUND AND JUSTIFICATION RECOMMENDATION: DECLARE vacant the Appointee 5 Committee Member on the County R7A Alamo Parks and Recreation Committee previously held by Gene Campbell due to termination and DIRECT the Clerk of the Board to post the vacancy. BACKGROUND: Termination is due to unsatisfactory fulfillment of mandatory a ndance u" ments. Three or more absences necessitate removal from the Committee. CONTINUED ON ATTACHMENT: YES SIG ATURE: ❑ RECOMMENDATION OF COUNTY ADMINISTRATOR [Ell ECOMMEN OFF BOARD COMMITTEE ❑APPROVE F1 OTHER SIGNATURE(S): ACTION OF BOARD ON APPROVED AS RECOMMENDED OTER ❑ VOTE OF SUPERVISORS: I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND J/ UNANIMOUS(ABSENT ► ENTERED ON THE MINUTES OF THE BOARD OF AYES: NOES: SUPERVISORS ON THE DATE SHOWN. ABSENT: ABSTAIN: ATTESTED Contact: Lea Castleberry JOHN SWEETEN,CLERK OF THE BOARD OF Office of Supervisor Mary N.Piepho SUPERVISORS AND COUNTY ADMINISTRATOR (925)820w.8683 cc: Lea Castleberry,,Office of Mary N.Piepho tz/ Cleric of the Bosrd(Maddy Book) By; cG��'�k'�'ef-u�t— Depuly ,r 11 TO: BOARD OF SUPERVISORS Contr FROM: Supervisor John GioiaCosta DATE: December 6, 2005 ��'`COtjl`j'1� El Sobrante Municipal AdvisorySUBJECT: Council Count y SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: T the resignations El Sobrante Municipal1. RECOONIZE and ACCEP Advisoryg g a who was serving term ending Councilmembers Tom Cason, 9 December 3, 2008; and Ruby Molinari, a who was servingterm endingDecember 3, 2008. f Supervisors Resolution No. 05/58 which automaticall2. RECOGNIZE Board oY moves appointed alternates to fill the unexpired ired seats of elected members.� . 1'tto fill the unex ired term COVE Charles �ar�no who has been serv�n as Alternate, p 3 9 of Mr. Mason. • nd st Tom Owens, who has been servin as 2 Alternate, to 1 Alternate. 4. COVE 9 maticali5. RECOONIZE that as 1st Alternate, Tam Owens automatically MOVES to fill the unexpired seat of Ms. Molinari. nd 6. DECLARE vacant the 1st and 2 Alternate seats and DIRECT the Clerk of the Board to post the vacancies. BACKGROUND Tom Mason resigned from the ESMAC on November 3, 2005. RubyMolinari resi ned from the ESMAC on November 9, 2005.� NTINUED ON ATTACHMENT: /YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMEND I OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): #-! --------mml ACTION OF BOARD ON 05 APPROVE AS RECOMMENDED OT ER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN V UNANIMOUS(ABSENT AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED: DECEMBER 6,2005 CONTACT: JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: Office of the Clerk-Recorder,Elections Division Clerk of the Board(Maddy Book) BY ,DEPUTY NOV-22-2005 17: 14 CCCSUPERVISOR JOHN GIOIA 510 374 3429 P.02iO3 a cCie November 3, 2005 'tom Mason 6484 Hillside E1 Sobrante, Ca. 94803 Members of the El. Sobrante Mac John Gioia County Supervisor ]dear Mac Members and John Gioia; My goal when Y first was elected to the MAC was to bring concerns of the EI Sobrante residents before the group. Ager serving for a year my goal remains the same but I am frustrated by my inability to advocate on behalf of the citizens. Our group spends entirely too much time debating over irrelevant items,where we have no power to act, rather than relevant community concerns. At this time,I would like to submit my resignation effecti.ve immediately. My responsi.Uilities to my job haave increased and Y have healthissues. S-" cerely, Tom Masan Cc: Ruby Molinari, Chairman NOU-22-2005 17: 14 CCCSUPERVISOR JOHN GIOIA 510 374 3429 P.03iO3 NOV 15 2005 j c November 9"'2005 Supexv�sor Sohn Gioia 117$0 Say Pablo Avenue El Cerfito,CQ 94530 Dear Supervisor Gioia; Please accept my resignation from the El Sobrante Municipal Advisory Council effective immediately. Thank you for your help and tanks to Terrance Cheung,Chief of Staff,for his help. ,n el IP u Mo YMo TOTAL P.03 TO: BOARD OF SUPERVISORS %�-` L-='•"•' Contra FROM: Stephen L. Weir, County Clerk-Recorder a '�.:�� , Costa DATE: November 21, 2005 ,"°�`--{-- =' , Co I u myCsr� ou�'� SUBJECT: Approve Appointment In Lieu Requests for the November 8, 2005 Special Statewide Election SPECIFIC REQUEST(S) OR RECOMMENDATION(S)AND BACKGROUND AND JUSTIFICATION REQUEST(S): Pursuant to Elections Cade 10515 the following persons are to be appointed in lieu of election and will serve as if elected. The term dates for all of the following are 12/02/05 to 12/04/09. ROLLINGWOOD WILART PARK RECREATION 8 PARK DISTRICT SAMUEL VARGAS 2783 Bowhill Ln San Pablo, CA 94806 WEST COUNTY WASTEWATER DISTRICT LEONARD BATTAGLIA GEORGE SCHMIDT PAUL SOLTOW, JR 6480 Hillside Dr 3701 Painted Pony Rd 509 Kay Ann Ct EI Sobrante., CA 94803 Richmond, CA 94803 EI Sobrante,, CA 94803 CONTINUED ON ATTACHMENT: D Yes SIGNATURE: Candy pez, AsPstanZITTEE istrar /F2ECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD APPROVE _OTHER SIGNATURE(S): q�2� ACTION ON B04VON r lOS APPROVED AS RECOMMENDED OTER_ VOTE OF SUPERVISORS: UNANIMOUS (ABSENT: Wtht2 ) I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND AYES: NOES: ENTERED ON THE MINUTES OF THE BOARD OF ABSENT: ABSTAIN: SUPERVISORS ON THE DATE SHOWN. ATTESTED: 1,0� /OS JOHNSSW TEN, CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR BY: cc: Elections Office DEPUTY \wcsaio,snared ooamess\eiecria+\zoos\„oeoscan.au\oiwicts\Boamaa�nuwinueua nues.00c