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HomeMy WebLinkAboutMINUTES - 04211987 - IO.5 To: BOARD OF SUPERVISORS FROM: INTERNAL OPERATIONS COMMITTEE Contra April 13, 1987 Costa DATE' County Appointment to the SUBJECT: Mental Health Advisory Board SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: 1. Appoint Richard Hancey, M.D. , M.P.H. , 234 Stanford Avenue, Kensington, CA 94708, to the Mental Health Advisory Board to the vacant Physician slot for a term expiring May 31, 1988 . 2 . Move Dr. Barker to the slot titled "Hospital Administrator" and retitle that slot "Mental Health Professional" . BACKGROUND: The Psychiatrist position on the Mental Health Advisory Board has been vacant for some time. Dr. Hancey is board-certified in psychiatry, is interested in serving on the Mental Health Advisory Board, and has outstanding qualifications as is indicated by his application and resume. The Mental Health Advisory Board recommends Dr. Hancey' s appointment and we concur that Dr. Hancey would be an outstanding addition to the Mental Health Advisory Board. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR X RECOMMENDATION OF BOARD COMMITTEE _X_ APPROVE OTHER SIGNATURE s : Nancy C Fanden Tom Torlakson ACTION OF BOARD ON April .21, 1957 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X 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. CC: County Administrator ATTESTED i�Jj i Health Services Director Mental Health Director PHIL BATCHELOR, CLERK OF THE BOARD OF Chairman, MHAB (Dennis Lepak) SUPERVISORS AND COUNTY ADMINISTRATOR ADudihpr-Co5t�oller rBY / ,DEPUTY M382/7-83 Pat Russell0 �G�o/ Dr. Barker J I� BOARD OF SUPERVISORS + FROM: INTERNAL OPERATIONS COMMITTEE Contra April 13, 1987 Costa DATE' County Appointments to the SUBJECT: Advisory Housing Commission SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION• Reappoint to the Advisory Housing Commission for terms expiring March 31, 1991 Alice Latimer of Pittsburg and Elisa Quentero McMahan of Brentwood. BACKGROUND: The terms of office for Ms. Latimer and Ms. McMahan expired March 31, 1987 . The Executive Director of the Housing Authority has requested that both be reappointed. Ms. Latimer was originally appointed to the Commission on March 16, 1982. Ms. McMahan was appointed to the Commission July 12, 1983 . We concur with Mr. Villarreal that both Ms. Latimer and Ms. McMahan should be reappointed for a full four-year term. CONTINUED ON ATTACHMENT: YES SIGNATURE: _ RECOMMENDATION OF COUNTY ADMINISTRATOR X RECOMMENDATION OF BOARD COMMITTEE X APPROVE OTHERa la 1 SIGNATURE(S1: Nanc C. Fanden 7 Tom Torlakson ACTION OF BOARD ON April 21 , 198/ APPROVED AS RECOMMENDED X OTHER _ F VOTE OF SUPERVISORS 1 HEREBY CERTIFY THAT THIS IS A TRUE X 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. cc: County Administrator ATTESTED Exec. Dir. , Housing Authority Auditor-Controller PHIL BATCHELOR, CLERK OF THE BOARD OF Alice Latimer SUPERVISORS AND COUNTY ADMINISTRATOR Elisa McMahan � h BY ,DEPUTY M382/7-83 To BOARD OF SUPERVISORS FROM: INTERNAL OPERATIONS COMMITTEE Contra April 21, 1987 Costa DATE: . County SUBJECT: APPOINTMENTS TO THE HOUSING REHABILITATION PROGRAM LOAN AND GRANT REVIEW PANEL SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION• Appoint to the three vacant Housing Finance positions on the Housing Rehabilitation Program Loan and Grant Review Panel for terms expiring December 31, 1988 the following: Maxwell E. Bublitz 311 Rock Creek Road Pleasant Hill, CA 94523 Victor M. Mena 2112 Cedarbrook Drive Fairfield, CA 94533 Barbara S. Lacy 1420 Park Land Dr. Concord, CA 94521 BACKGROUND: Building Inspection staff have recommended Mr. Bublitz, Mr. Mena and Ms. Lacy be appointed to the Loan and Grant Review Panel. Mr. Bublitz is Vice President, Real Estate Loans, for John Muir National Bank in Martinez. Mr. Mena is Commercial Loan Officer for California First Bank, also in Martinez. Ms. Lacy is Manager of the Wells Fargo Branch in Martinez. All three appear well qualified to serve in the Housing Finance positions, all of which are currently vacant. We, therefore, recommend the appointment of Mr. Bublitz, Mr. Mena and Ms. Lacy. CONTINUED ON ATTACHMENT; - YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE _ APSOE OTHER �--' SIGNATURE s : N_' 'cy C. Fanden Tom Torlakson ACTION OF BOARD ON April 21, 1987 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X 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. County Administrator cc: Director of Building Inspection ATTESTED _ Mickie Sales, Housing Rehab Coordinator PHIL BATCHELOR, CLERK OF THE BOARD OF Auditor-Controller SUPERVISORS AND COUNTY ADMINISTRATOR Mr. Maxwell Bublitz Mr. Victor Mena �y l Barbara S. Lacy BY ./ ,DEPUTY M382.'/17-83