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Home My WebLink AboutMINUTES - 02152005 - C16-C20 TO: BOARD OF SUPERVISORS ..o r: FROM: SUPERVISOR GAYLE B. UILKEMA Contra DATE: February 2, 2005 � • Costa 0 • C jK" County �3 SUBJECT: REAPPOINTMENT TO THE FISH &WILDLIFE COMMITTEE SPECIFIC REQUEST(S) OR RECOMMENDATION(S) &BACKGROUND AND JUSTIFICATION RECOMMENDATION: RE-APPOINT the following person to the District II Seat of the Fish &Wildlife Committee for a two-year term with an expiration date of February 28,2007: Mr. Daniel Pellegrini 2207 Boulder Creek Court Martinez, CA 94553 BACKGROUND: CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE: GAYLE B.UILKEMA --'' ACTION OF BOARD ON Februa 1 2005 APPROVED AS RECOMMENDED 1/ O ER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE to/ UNANIMOUS (ABSENT9ip!42 ) 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 r-""d IqUaAU /15- c�, John pfeeten,tierk of the Board of Supe sors and County Administrator M BY ,DEPUTY Contact Person: CC: County Administrator Supervisor District 2 Committee Appointee j TO: BOARD OF SUPERVISORS FROM: SUPERVISOR GAYLE B. UILKEMA ti Contra ' Costa DATE: February 2,2005 _ County SUBJECT: RESIGNATION FROM THE FIRST 5, CONTRA COSTA CHILDREN AND FAMILIES COMMISSION SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION: ACCEPT the resignation of the following person from the District II Alternate Seat of the First 5, Contra Costa Children and Families Commission effective immediately: Ms. Ronda Garcia 400 Paseo Del Campo Moraga, CA 94556 DECLARE a vacancy on the First 5, Contra Costa Children and Families Commission and direct the Clerk 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.UILKEMA ACTION OF BOARD ON February 15,2005 APPROVED AS RECOMMENDED OYAER VOTE OF SUPERVISORS 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: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED - 200,6 John SOeten,Clerk of the Board of Supervisors and County Administrator BY ,DEPUTY Contact Person: CC: County Administrator Supervisor District 2 Commission Appointee t 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 Committee be made after First 5, Contra Costa February 16, 2005 Children and Families Commission District II Alternate 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 2/2/2005. 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: 2/2/2005 John Swee Clerk Yff the Board of Supery so and unty Administrator By: Deputy Clerk cc: Main Library Document Clerk Delta 2000 *301f W. 10th St., Antioch,Ca 94509 Concord Library 2900 Salvio Street Concord,,Ca 94519 Attachment to Board Order Garcia TO: BOARD OF SUPERVISORS FROM: SUPERVISOR GAYLE B. UILKEMA Contra Costa DATE: February 2,2005 _ °•s• 9- County � SUBJECT: RESIGNATION FROM THE COUNTY SERVICE AREA R-10 CITIZENS ADVISORY COMMITTEE ' SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION: ACCEPT the resignation of the following people from the following seats on the County Service Area R-10 Citizens Advisory Committee effective immediately: Appointee 1 Appointee 5 Ms. Marina G. Ramos Ms. Karen Schermerhorn 142 Garretson Avenue 252 Lake Avenue Rodeo, CA 94572 Rodeo, CA 94572 DECLARE vacancies on the County Service Area R-10 Citizens Advisory Committee and direct the Clerk of the Board to apply the Board's policy for filling the vacancies. BACKGROUND: CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER 001 SIGNATURE: GAYLE B.UILKEM _r ACTION OF BOARD ON February 15,2005 APPROVED AS RECOMMENDED if O ER VOTE OF SUPERVISORS 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: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED � 1.510 ;Z� John Sw , lerk o the Board of Supervi and County Administrator BY ,DEPUTY Contact Person: CC: County Administrator Supervisor District 2 Committee Appointee 'JL 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 Committee be made after County Service Area R-10 February 16, 2005 Citizens Adv. Committee Appointee 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 2/2/2005. 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: 2/2/2005 John Swe to Clerk the Board of Super i s and C unty Administrator 10 A the s (unt 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 Ramos TO: BOARD OF SUPERVISORS ....... FROM: SUPERVISOR GAYLE B. UILKEMA •* Contra i CostaDATE: February 2, 2005 _ �' County SUBJECT: RESIGNATION FROM THE FAMILY& CHILDREN'S TRUST COMMITTEE SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION: ACCEPT the resignation of the following person from the District II Seat of the Family&Children's Trust Committee effective immediately: Ms.Victoria Robinson Smith 320 Village Square Orinda, CA 94563 DECLARE a vacancy on the Family&Children's Trust Committee and direct the Clerk 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 U B.B AYLE SIGNATURE: ILKEMA U G L/2 ACTION OF BOARD ON Februa 005 APPROVED AS RECOMMENDED OT ER VOTE OF SUPERVISORS ✓ �C-� 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: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED . John Swe ,Clerk of the Board of Supervis and County Administrator BY ,DEPUTY Contact Person: CC: County Administrator Supervisor District 2 Committee Appointee TO: BOARD OF SUPERVISORS ............ Contra FROM: Mark DeSaulnier •.• '= ••, F Costa DATE: February 15, 2005 ;y" -. County SUBJECT: Appointment to the Mental Health Commission ee 0?19_1 SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION Supervisor Mark DeSaulnier recommends the appointment of Lisa Ronan as the District IV Consumer Representative to the Contra Costa County Mental Health Commission. Fill the un- expired term of 6/30/2005. Lisa Ronan 2570 Walnut Blvd., #30 Walnut Creek, CA 94596 (925) 930-6468 CONTINUED ON ATTACHMENT: YES SIGNATURE: 44 dc RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURES ACTION OF BOARD O APPROVED AS RECOMMENDED OVER VOTE OF SUPERVISORS 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: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED JOHN SWEETE , LE OF THE BOARD OF SUPERVISORS COUNTY ADMINISTRATOR Contact: } 4 • • t BY ,DEPUTY