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HomeMy WebLinkAboutMINUTES - 03271984 - 2.1 (2) I TO: BOARD OF SUPERVISORS ra FROM: C. E. Dixon, Interim County Administrator Costa DATE: March 21, 1984 County SUBJECT: ' Appointment of Community Advisory Board for E1 Pueblo ! Day Care Center SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION Appoint a' Community Advisory Board for the E1 Pueblo Day Care Center to coordinate community use of the center and to advise on program, on scheduling of activities, on fees and on development of future phases of the facility. BACKGROUND The agreement with the Pre-School Coordinating Council relating to completion of the El1Pueblo Day Care Center provides on Page 3 in Subsection C 1. e 4) that the (facility "will also be made available for use by the E1 Pueblo community'. In addition to child care programs, such use. may include meal programs,' senior citizen programs, youth programs such as tutorial services and teenage programs, also including evening uses. Reasonable use fees may be charged. " Further in Subsection C 1. e S) it provides that a community advisory Board appointed by the Board of Supervisors, representative of the E1 Pueblocommunity and participating agencies, shall be established to coordinate community use. Inasmuch as the E1 Pueblo Center is nearing completion, it is appropriate to proceed with establishment of the advisory body. Folr this purpose, suggested representation is as follows: . .RIepresentative nominated by the Pre-School Coordinating Council . .Member of the E1 Pueblo community designated by the Board of Supervisors . .Representative of the City of Pittsburg nominated by the City of Pittsburg . .Representative of the Contra Costa County Housing Authority nominated by the Executive Director and Advisory Commission . .R'epresentative nominated by the Interdenominational Ministerial Alliance . .Parent member, a person not on the Pre-School Coordinating Council, designated by the Board of Supervisors . .Ciounty representative designated by the Board of Superv' ors i CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S)IrejB'_;X-- ACTION OF BOARD ON March , 1984 APPROVED AS RECOMMENDED OTHER XX REFERRED same to the Internal Operations Committee (Supervisors Fanden and Powers) . i VOTE OF SUPERVISORS I X UNANIMOUS (ABSENT ) I HEREBY CERTIFY THAT THIS IS A TRUE AYES:' NOES: AND CORRECT COPY OF AN ACTION TAKEN ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD cc: Internal Operations Cte OF SUPERVISORS ON THE DATE SHOWN. County Administrator ATTESTED MdYCh 27 , 1984 Director of Planning J.R. OLSSON. COUNTY CLERK AND EX OFFICIO CLERK OF THE BOARD I I M362/7-83 BY ea a� �' D�P�J)fj4( sun psunI "v _r .�._.....,n.-.xis,...,,....,...- -,-. �.._,..._ ...- I -2- - Itis suggested that outside agencies submit the names of two or three nominees for each position. In this way your Board will be able to assure appropriate, balanced representation as committee composition is finalized. i i I II I a II I i l i I i Org: County Administrator cc E1 Pueblo Pre-School Coordinating Council City of Pittsburg Contra Costa County Housing Authority County Counsel I I I i it II i 000190