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Home My WebLink AboutMINUTES - 02112003 - C47-C49 Contra To: BOARD OF SUPERVISORS Costa FROM: Supervisor Federal D. Glover / County QOC DATE: February 11, 2003 SUBJECT: APPOINTMENT TO THE REGULAR MEMBER POSITION OF THE BETHEL ISLAND MUNICIPAL ADVISORY COUNCIL SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION RECOMMENDED ACTION: Appoint the following individual to the Appointee 4 seat on the Bethel Island Municipal Advisory Council with a term to expire on December 31, 2006. Dann Myers P. 0. Box 1866 Bethel Island, California 94511 CONTINUED ON ATTACHMENT: — YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECAIMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON Febru€szy 11, 2003 APPROVED AS RECOMMENDED: X OTHER: VOTE OF SUPERVISORS: X UNANIMOUS(ABSENT YII ) AYES: NOES: I HEREBY CERTIFY THAT THIS 18 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 Febmary 11, 2003 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR s BY TY bi 1 Centra TO: BOARD OF SUPERVISORS ,• rd %""�, Costa FROM: Supervisor Federal D. Glover __ County DATE: February 11, 2003 SUBJECT: REAPPOINTMENT TO THE BETHEL ISLAND MUNICIPAL ADVISORY COUNCIL REGULAR SEAT SPECIFIC REQUEST(S)OR RECOMMENDATION($)AND JUSTIFICATION RECOMMENDED ACTION: Reappoint the following individual to the Appointee 5 seat on the Bethel Island Municipal Advisory Council with a term to expire on December 31, 2006. Ralph Wallace P. 0. Box 1180 Bethel Island, California 94511 CONTINUED ON ATTACHMENT: — YES SIGNATURE: % RECOMMENDATION OF COUNTY ADMINISTRATOR REC MENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON Febxusx'y 11, 2003 APPROVED AS RECOMMENDED: X OTHER: VOTE OF SUPERVISORS: X UNANIMOUS(ABSENT TTT ) AYES: NOES: I HEREBY CERTIFY THAT THIS 18 A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE ABSENT: ABSTAIN: BOARD OF SUPERVISORS ON THE DATE SHOWN. ATTESTED Febxvary 11, 2003 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNT ADMINISTRATOR BY EPUTY 1, Contra To: BOARD OF SUPERVISORS "r " -! _ Costa FROM: Supervisor Federal D. Glover County DATE: February 11, 2003 SUBJECT: DECLARE A VACANCY ON THE BETHEL ISLAND MUNICIPAL ADVISORY COUNCIL SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION RECOMMENDED ACTION: DECLARE vacant the Alternate seat on the Bethel Island Municipal Advisory Council due to the appointment of the incumbent to a primary seat, and DIRECT the Clerk of the Board to post the vacancy. BACKGROUND: The Alternate seat incumbent, Dann Myers, has been appointed to a primary seat on the Municipal Advisory Council, thereby vacating the Alternate seat. CONTINUED ON ATTACHMENT: — YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIG NATURE(S) ACTION OF BOARD ON Febn= 11, 2003 APPROVED AS RECOMMENDED: X_ OTHER: VOTE OF SUPERVISORS: X UNANIMOUS(ABSENT III ) AYES: NOES: I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE ABSENT: ABSTAIN: BOARD OF SUPERVISORS ON THE DATE SHOWN. ATTESTED gebrary 11, 2003 JOHN SWEETEN,CLERK OF THE BOARD OF cc: Mar$usrite Lawry,Chairman SUPERVISORS AND COUNTY ADMINISTRATOR BY 7 i2L. DEPUTY X. Contra TO: BOARD OF SUPERVISORS ' �--'.�: Costa FROM: Supervisor Federal D. Glover A7 County t �TO DATE: February 11, 2003 SUBJECT: REAPPOINTMENT TO CONTRA COSTA COUNTY MOBILE NOME ADVISORY COMMITTEE DISTRICT V MOBILE HOME OWNER REPRESENTATIVE SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION RECOMMENDED ACTION: Appoint the following individual to the District V seat (mobile home owner) on Mobile Horne Advisory Committee, for a term to end on December 31, 2006. Joseph Duarte 1380 Carpenter Road Oakley, California 94561 CONTINUED ON ATTACHMENT: — YES SIGNATURE G6r' RECOMMENDATION OF COUNTY ADMINISTRATOR RECO MENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE($) ACTION OF BOARD ON Febrti&7 1T, 3 APPROVED AS RECOMMENDED: X OTHER: VOTE OF SUPERVISORS: X UNANIMOUS(ABSENT III ) AYES: NOES: 1 HEREBY CERTIFY THAT THIS 1S 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 lebrvary 11, 2003 Linda ca: Federal D.Glover JOHN SWEETEN,CLERK OF THE BOARD OF Linda Moulton,Community Development Dept SUPERVISORS AND COUNTY ADMINISTRATOR r � BY DEPUTY TO: BCARD'OF SUPERVISORS %W Contrai FROM: , MAURICE M. SHIU, PUBLIC WORKS DIRECTOR Costa DATE: FEBRUARY 11, 2043 County SUBJECT: Resignation of Schubert Sarkis from the Contra Costa County Aviation Advisory Committee SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION I. Recommended Action: ACCEPT the resignation of Schubert Sarkis as the Diablo Valley College representative from the Aviation Advisory Committee. II. Background Diablo Valley College received a letter dated October 23,2002, attached, from Schubert Sarkis stating that he can no longer serve as their representative on the Airport Advisory Committee effective immediately Continued on Attachment: SIGNATURE: _COMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE _ L�PROVE THER SIGNATURE (S). �~ ACTION OF B ONFebruary 11, 2003 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I hereby certify that this is a true and correct copy of an action _X _ UNANIMOUS(ABSENT—III, taken and entered on the minutes of the Board of Supervisors on AYES: NOES: the date shown. ABSENT: ABSTAIN: ATTESTED: Febrtjaxy 11, 2003 KF:df C:\Wad FileslBO\2003\bc2-11 Sarkis resignatiaY.doc JOHN SWEETEN,Clerk of the Board of Supervisors and County Administrator (Prig.Div:Public Works(Airport) Contact: (Keith Freitas 646-5722) ` < cc: County Administrator ; ,Deputy Diablo Talley College Aviation Advisory Committee Clerk of the Board(Maddy Book) ' DIABLO VALLEY COLLEGE 321 Golf Club Road,Pleasant Hill,California 94523 DIWIC (925)685-1230 October 23, 2002 Mr. Russell Roe, Chairmen Contra Costa County Aviation Advisory Committee Contra Costa County Airports 550 Sally Ride Drive > f`" Concord, CA 94520 Dear Mr. Roe. ` Due to personal reasons, and with great regret, this is to submit my resignation, as Diablo Valley College's representative to the AAC, effective immediately. The members of the committee have my utmost respect and gratitude for their sincere and effective service to the people of this county. My best regards to you and the members of the AAC, and to the airport's staff. Sincerely, Schubert Sarkis Mathematics Department cc: Mr. David L. Mendez, Director of Airports 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 Aviation Advisory February 19, 2003 Committee, Contra Costa County Diablo Valley College 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 2/4/2003. T 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: 2/4/2003 John Sweet , lerk of therd of Supervt nd County dministretor By: Deputy Clerk cc: Main Library Document Clerk Delta 2000 #1301,W. 10th St., Antioch,Ca 44509 Concord library 2900 Salvio Street Concord,Ca 94519 Attachment to Board order sarlds