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Home My WebLink AboutMINUTES - 06241986 - IO.1 To: L . :'BOARD OF SUPERVISORS } FROM' INTERNAL OPERATIONS COMMITTEE ,.�.}`ra Costa DATE; June 23 , 1986 Cp^ SUBJSCT: Appointment to the Private Industry Council SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION: Transfer from the Economic Development seat on the Private Industry Council to the currently vacant Business seat Steve Giacomi of Orinda and direct the Clerk of the Board to apply the Board policy for the resulting vacancy in the Economic Development seat. BACKGROUND: See attached memo from the Executive Director, Private Industry Council. X CONTINUED ON ATTACMWENT; _ YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR K RECOMMENDATION OF BOARD COMMITTEE X ROVE OTHER SIGMA`/(TUR, E`�(S-fie. ncv C. Fanden Sunne W,.., McPeak ACTION OF BOARD ON June 24, 1986 APPROVED AS RECONNOWDED x OTHER The Board APPROVED the recommendation of the Internal Operations Committee, and APPOINTED Steven Giacomi to the Business position formerly held by Dov Grunschlag for the balance of the term ending September 30, 1986 and for a subsequent two year term ending September 30, 1988,.' VOTE OF SUPERV1SMS I HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS (ABSENT I ) AND CCIRRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTMEM ON THF MIILM10TES OF THE BCWW ABSENT: ABSTAIN: OF SUF9MVISORS ON THE DATE SHDWNI_ cc: County Administrator ATTESTED Te�"1= a� /9 6r6 Exec. Director, PIC —— County Auditor PBiIIL. �aLo0! ARK Of THE BOARD OF SUPERVISORS AND COUNTY ADrvTINISTiRA\TiOP,R Steve Giacomi / BY9�-� � �o�� „mEP1lTY M382./7-83 382/T-83 DDHTRA`C70GTA` C�D�MTY PRNATE INDUSTRY C®UNCEL 2,623 DISSO LANE, SUITE 100 ODNCORD. G $4520 671.4255 MATE June 19, 1986 cc: To Internal Operations Committee rFtm Arthur C. Miner, Executive Director WOJEl CT PIC BUSINESS APPOINTMENT Attached for your review is a list of nine nominees for the PIC business vacancy due to the resignation of Dov Grunschlag. By federal legislation, the Board must make PIC appointments from those nominated by the Chambers. Once again the Walnut Creek Chamber of Commerce has coordinated the assembly of a single list which includes ,all those nominated by the County Chambers. The PIC term ends 9/30/86, staff is requesting an appointment for the balance of Mr. Grunschlag's term and for the next full two year term. Mr. Grunschlag was appointed in October 2, 1984. He regretfully had to resign due to expanded business commitments. He was a resident of Walnut Creek, and a partner in Steinhart b Falconer, Attorneys, a San Francisco law firm. (PIC members must be either residents of the county service delivery area or work for a private for profit firm conducting business within the SDA.) Of the twenty member PIC, twelve positions are reserved for business. We currently have five members from large firms and six from small firms. The federal regulations require .at least one half of the business representatives to be from.small business. Given our present balance, size of business is not an issue for this appointment. PIC business membership should be racially and sexually representative of the . business community. Two (or 17%) of the business members are minorities, while 4 or 25% of the total PIC membership is minority. The major minority group currently not repregented on the PIC is Hispanic; however, none of the nominee's are identified as minority. The PIC currently has a 25% female representative among business members and the PIC as a whole. Although not representative of the general public, the 25% ratio probably equals if not exceeds the level of women who are owners of business concerns, chief executives or operating offices or other private sector executives, with substantial management or policy responsibility. The current PIC is generally geographically representative, with no areas excluded from representation. Listed below is the current distribution by area, the first number is residence, the second business address. Brentwood/Antioch/Pittsburg 2-1 Martinez 1-2 Pleasant Hill/Concord/Walnut Creek 6-7 San Ramon Valley 1-1 Lafayette/Orinda 5-4 Pinole/Richmond/San Pablo 1-2 Accordingly, for purposes of a representative PIC, none of the nominees appear to have more to offer than the others. The PIC Chair has requested the Board consider Steve Giacomi for this business vacancy. Mr. Giacomi is currently a PIC member, holding the economic development seat. Mr. Giacomi, the former Executive Director of PHEDC, has recently entered business for himself. As the President of .CALED, and a part time consultant to PHEDC, he is still appropriate as an economic development representative, but he would be more appropriate as a business member. If appointed to a business position, that would open the PIC economic development position for a new appointment. Since staff or members of economic development corporations, city, county or regional planning Commissions are eligible, staff anticipates no difficulty in filling the seat if it becomes vacant. Another nominee with PIC experience is Roy Elliott, a former PIC member. However, he is one of three nominees from the banking industry, and the current PIC already has two bankers represented - one from a large bank and one from a small bank. Both John Matheis and Eric Frank were on CETA Advisory Councils and have employment and training exposure, neither has been involved on the JTPA PIC. ACM:kw Attachment LIST OF PIC BUSINESS NOMINEES Ed Corbett, Branch Manager Hibernia Bank 1200 Concord Aevnue, Suite 150 Concord, CA. 94520 827-5016 Roy Elliott, Executive Vice President Civic Bank of Commerce 700 Ygnacio Valley Road Walnut Creek, CA. 94596 933-9200 Bob Faris Singer & Faris 1910 Olympic Blvd., $150 Walnut Creek, CA. 94596 933-8950 Alita C. Fisher, Owner/Manager Mermaid Pool, Patio.& Spa Center 517 Third Street Rodeo, CA. 799-1205 Sherman Fishman, Marketing Representative Sara Sales Company P.O. Box 321 San Francisco, CA. 94101 835-4446 Eric Frank Business Consultant 313 Sequoia Terrace Blackhawk, CA. 94526 820-1862 Steve Giacomi, Real Estate Broker/Developer The Giacomi Group 251 Lafayette Circle, Suite 230 Lafayette, CA.. 94549 283-7610 John Matheis, Realtor John Matheis Realty 5023 Clayton Road Concord, CA. 94521 676-8400 Robert A. Roman, Vice-President Adobe Savings Bank 1655 Willow Pass Road Concord, CA. 94520 685-1306 5/86 C)NMAA, f;�.A COUNTY PRrVATE INDUSTRY COUNCEL 2425 MISSO LANK, SUITE 100 CONCORD, CA 94520 471 -4239 DATE September 11; 1986 cc: C. L. Van Marter, Assistant County Administrator Contra Costa Countv 170 Count Administrator's Office RF^DIVED �, fSER 12 X1986 FRon� A. C. Min r"; executive Director Private Industry Council Office of SUBJECT PIC APPOINTMENT - S. GIACOMI County Administrator Attached are copies of the Board Order appointing Mr. Giacomi to the PIC and of the Clerk of the Boards 8/25/86 Schedule of Vacanies. Mr. Giacomi was supposed to be appointed through 9/30/88. However, the Clerk of the Board lists his appointment as ending 9/30/86. We believe the Clerk of the Boards listing is incorrect and can be changed without additional Board action. If that is incorrect, a correcting Board Order needs to be drafted. PIC staff requested both in writing and verbally a 9/30/88 term. This was accepted by the Internal Operations Committee. The actual written Board Order is silent on the expiration date - it refers to the PIC attached staff memorandum. That memorandum identifies the requested 9/30/88 termination date for the appointment. Please review the attached and either have the Clerk's scheduled vacancy dates corrected or have a correcting Board Order processed. ACM:baj Attachments