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HomeMy WebLinkAboutMINUTES - 05211991 - IO.4 I.O.-4 TO: BOARD OF SUPERVISORS .. Contra FROM. INTERNAL OPERATIONS COMMITTEE Costa n. s County gyp•,.-- '. _ ,40 May 13, 1991 7�0-� ��ti' DATE: srq co K� APPOINTMENT TO THE AIRPORT ADVISORY COMMITTEE FROM EAST COUNTY SUBJECT: SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: 1 . Review the rankings made by the Aviation Advisory Committee of the applicants for the new position, the recommendation made by Supervisor Torlakson, and determine what action to take. 2. Remove this item as a referral to our Committee. BACKGROUND: On March 5, 1991, the Board of Supervisors agreed to expand the Aviation Advisory Board by one seat, with that seat specifically designated for a . resident of East County, with the intent that this individual would represent the interests of the Byron community. The Aviation Advisory Committee was also authorized to interview and rank the candidates and forward those rankings to our Committee for a recommendation to the Board. On May 13 , 1991 our Committee met with Virginia Schaefer, Chair of the Aviation Advisory Committee. We reviewed the attached report from the Aviation Advisory Committee, which identifies the rankings assigned to the applicants by the Aviation Advisory Committee. Our Committee also received the. attached letter from the Byron Advisory Council recommending the appointment of Mr. Wayne Baio. CONTINUED ON ATTACHE YES SIGNATURE: __—RECOMMENDATION OFCOUN ARECOMMENDATION OF BOARD COMMITTEE APPROVE O IIGNATURE s: ODER b v, SUNNE WRIGHT McPEAK ACTION OF BOARD ON May 21 , 1991 APPROVED AS RECOMMENDED OTHER APPOINTED Wayne Baio, P.O. Box 352, Byron 94514 to the Aviation Advisory Committee for a two year term to expire March 1, 1993. 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. CC: ATTESTED � a/ 94/ Appointee PHIL BATCH OR,CLERK OF THE BOARD OF County Administrator SUPERVISORS AND COUNTY ADMINISTRATOR County Counsel Public Works Director Manager of Airports N1382 (10i88Auditor-Controller BY DEPUTY In addition, we received the attached memorandum from Supervisor Torlakson, also recommending the appointment of Mr. Baio. Unfortunately the recommendations of the Aviation Advisory Council, the Byron Advisory Council and Supervisor Torlakson are at odds with each other. Out of respect for Supervisor Torlakson' s right to recommend a candidate of his choice, we are referring, this matter back to the full Board of Supervisors without recommendation so the full Board can determine which candidate should be appointed to represent the interests of the Byron area. m BYRON ADVISORY COUNCIL P.O.Box 454, Byron California 94514 17 October 1990 Contra Costa County Airports 510 Sally Ride Drive Concord, California 94520 Atten: Mr Harold E. Wight Manager of Airports Dear Mr. Wight, It has been brought to our attention the representation on the board, addressing issues of the .Byron Airport, is very light in respect to members of this immediate community and allowing direct input as actual members of the group. we formally request the appointment of two new members to your Airport Committee. 1) We recommend a member of the Byron Advisory Council be a standing appointment. At this time we feel the best qualified to the appointment would be Mr. Wayne Baio. 2) The second member, we feel should be a member at large from the immediate Byron community, preferably adjacent property owners. Upon request, we will provide you with a list of recommendations. Since Byron is our town, we have a major interest in the development of the Airport. Our input should be of great importance to you. At this time we feel a grave discrimination has taken place, simply by not including the immediate community in your plans for our community. Thankyou, in advance, for your immediate response to this situation. Respectfully Submitted, Marty S hultz Cor rg�ponding Secretary FLAS/ma CC: Tom Torlakson J. Michael Walford 1rom Torlakson � �_s -`' 300 East Leland Rd. 1 fSuite 100. Supervisor, District Five ! Pittsburg,California 94565 Contra Costa County (415)427-8138 Board of Supervisors O•.• c$ SpqCOUK'f`{ DATE: May 3, 1991 TO: Supervisor Robert I. Schroder Supervisor Sunne Wright- McPeak INTERNAL OPERATIONS COMMITTEE FROM: Tom Torlakson, Supervisor; District V SUBJECT: APPOINTMENT OF. BYRON REPRESENTATIVE TO THE AVIATION ADVISORY COMMITTEE Consideration of the appointment of a Byron representative to the Aviation Advisory Committee has been listed on the I .O. Committee agenda for May 13th, with a . tentativereportto 'the Board scheduled for May 21st. I have received some 'feedback from the Byron Advisory Council and other community members regarding this_ , appointment. -I feel that._Mr. Wayne Baio would ,be the most suitable individual for appointment to this seat. I have worked with Mr. Baio on several .issues related to the Byron area', and I feel that as a local person he can best represent East County and the Byron community on airport related issues. I appreciate your consideration of my recommendation. TT:kmb cc: t0laude uL. Van }Marter . 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DATE: April 25, 1991 TO: Claude Van Marter, Assistant County Administrator FROM: Harold E. Wight, Manager of Airports SUBJECT: ADDITIONAL AAC MEMBER On Tuesday, April 16, 1991, the airport staff advertised in the Contra Costa Times and the Brentwood News.for a candidate for the additional Aviation Advisory Committee opening. In addition, we mailed direct notices to parties showing interest in the position:specifically the Byron Advisory Council and Mr. Dan Woods who has been representing the Airport users. Five applications were received by the AAC by.the meeting date of April 16, 1991. All five candidates were interviewed by the Aviation Advisory Committee as a whole. Five questions were asked of the candidates (copy enclosed) and each AAC member ranked each candidate on his answer. The ranking sheets were turned over to my staff who tabulated and ranked them the following day. The ranking is as follows: 1) Dan Woods 2) Charles Wyrick 3) Richard Rembish 4) Jonathan Laituri 5) Wayne Baio Also included with this memo is a copy of all of the applications. The ranking sheets are in our files if you should need any specific information on the ranking details. Contra ounty HEW:gm QP, cin+3 cNanMarte.t4 Office of Enclosuresn Administrator CfJ,._'rtV 4�dM1 Ct �r AVIATION ADVISORY COACY1117EE EAST COUNTY SEAT SELECTION CRITERIA RATING SHEET April 19, 1991 NOTE: Rate each item 1-5 with the highest rating being 5. Candidate: Question Numbers: Total A. Dan Woods 1. 2. 3. 4. 5. B. Charles Wyrick 1. 2. 3. 4. 5. C. Wayne Baio 1. 2. 3. 4. 5. D. Jonathan Laituri 1. 2. 3. 4. 5. E. Richard Rembish 1. 2.- 3. 4. 5. F. 1. 2. 3. 4. 5. 1. Why are .you applying for this position and what are your interests in aviation? Notes: 2. Have you ever attended an AAC meeting. What experience have you had on public bodies or dealing with controversial issues. Notes: 3. What is your perception of the function of the Aviation Advisory Committee? Notes: 4. What in your opinion .are the biggest problems facing the Byron Airport and'the Buchanan Airport? Notes: 5. What is your understanding of the time obligation of being a member of the Aviation Advisory Committee?. Notes: CONTRA COSTA COUNTY ADVISORY BOARDS, COMMISSIONS OR COMMITTEES kC&0iEQ- APPLICATION FORM s 1991 14 yw s oR Co.no M/ 17 E r eU� AIRPORT, ime of advisory board applying for yToN A Application Form must be typed or hand. printed. . lame of Applicant: A Al /EC j�✓Oo--PS lome Address: . 14 /7 R1VER L-KE .RT. 3ry;ec.v, n4:1707#1-Tome Phone: 3usiness Address: Work Phone: 2091- a/1/ 9"1 signature: � ,/, Date: ersonal Experience, Skills and Interests Education/Background: / t} yRs. AA /N EGBcT 'PAP. CoM'rovwicg77es .¢.�•� COMt'+'TLr2 TEcHNoLo�Y .T, L/vE /N BYRvN l�N9 AM A %?R�VATL �iLoT. Occupation (student, for pay work, not for pay work, retiree or similar): F/E G-y T,e c,Hwjf e 1.9 Al �QR .N10TORoGR , Community Activities: -gyRp,./ X91 mroRT Z,EpREst•�T�Ti✓E — E'LRC7"v Sy 7h4C r RESENT vSERs 9N9 Lv c,9 4- T,vT6rv*7ra To 'PIZO V 2740 C01""ic s T�,¢TwEsv 'T•H9M5e1vss 4a31 7"N.0 A A c .44 Special Interests: p w,V A NJ OTE - 14 a Essv� i fro 1345,e.r .47 gyea Av. r ,¢M VERY W 7-x91N SE,EiA'� SNE �y1eo.✓ AIR CrRow Adv-TPRovia& ACL o 7YX VSeA S '# POwEXX-P $41 L 7 4&t7> VI-7-X 9 1.1 at*7- w 17-H AA:.E #9 A2) ECOA,omic4t $!}SC FKOM WHICH TO 072Xx Zi-, Information: 1. File completed application with Clerk of_the Board, 651 Pine Street, Room 106, Martinez, CA 94553. 2. Members of some advisory bodies may be required to file annual Conflict of Interest Statements. 3. Meetings of advisory bodies may be held in Martinez or in areas not accessible by public transportation. 4. Meetings may be held either in the evenings or during-the day, usually once or twice a month. 5. Some boards assign members to subcommittees or work groups requiring additional time. CONTRA COSTA COUNTY ADVISORY BOARDS, COMMISSIONS OR COIVIIVIITTEES APPLICATION FORM Name; of advisory board applying for Avlaffm mov Application Form must be typed or hand printed. Name of Applicant: Char les k. W, r i c k Home Address: y 1 y! Sequoia. Drive Home Phone: 626-3034 OaKL.e•J C.A. 01,1561 Business Address: MAI;u'pCLL court Aem;&i�'st,at�nn Work Phone: 6q(.- (.0017 .2020 N. j3roadu2c-1 Roern aoq Signature: 40a Inu+ Cree K, Cq. 9 VS9,o Date: y -T7-9 / Personal Experience, Skills and Interests Education/Background: Iq.:S o u-ro#"a-it�d S�s-t-e w+s !"r cg n o C.-r� 7 e e Comm erci0-L Pi Lo t -Cr-;-S 9 0 ,gCdo-truL CiTZj Ck►amess,mctj.r. w)lnor Occupation (student, for pay work, not forpay work, retiree or similar): EON .O. D Community Activities: y H �Q<ider cc.ra-n.r sysrats CLERK C Zvi 1 Air �xfirc�1. — Sear�k wed Rescv� Pl Let (;t•resno Special Interests: Co,„„,u.,; r�L CA--CJ yeV�Id�m�Nt Cwl{ aKd Co Nftrital'C14L Avl Cal CN • Ck:Ic1er✓1 s ¢duCq'�aH q�nd dcvcloPr«¢..T^w�ttill, �ItQ Sakcxil S�ST�wis Information: 1. File completed application with Clerk of the Board, 651 Pine Street, Room 106, Martinez, CA 94553. 2. Members of some advisory bodies may be required to file annual Conflict of Interest Statements. 3. Meetings of advisory bodies may be.held in Martinez or in areas not accessible by public transportation. 4. Meetings may be held either in the evenings or during the day, usually once or twice a month. 5. Some boards assign members to subcommittees or work groups requiring additional time. CONTRA COSTA COUNTY ADVISORY BOARDS, COMMISSIONS OR COMMITTEES , . APPLICATION FORM Name of advisory board a Nam rY rl?lyln� Ior Application Form must be typed or hand printed. Name of Applicant: ��� /!l e- '✓ t Q . Home Address: . / , (� . 49X J o2y�v Home Phone: �q 3j - Business Address: SIM /V aao f e q c T`-,t/ork Phone: Signature: Date: Personal Experience, Skills and Interests Educatiori/Background: r Jh S C `t 06'l &lLie-1 0n'e'ct Po r (f. 0/4- C- J . Occupation (student, for pay work, not for pay work, retiree or similar): Community Activities: IqLG( 6//36;e 61 o n1c ( / ' 7'- rI / F')/9 Spe nal Interests: —/5//"ofol /� /'N� 4 �c�rl7 mug,,;y ��t1 Ive VQ y ' �n r Information: I. File completed application with Clerk of the Board, 65.1 Pine Street, [Zoom 106, Martinez:, CA 94553- 2. 4553.2. Members of some advisory bodies may be required`to file annual Conflict of Interest .Statements_ 3. Meetings of advisory bodies may be held in Martinez or in areas not accessible by public transportation. 4_ Meetings may be either In the evenings or during the day, usually once or ( vice a month_ 5. Some boards assign members to subcommittees or work groups requiring additional time. ColtURA COSTA COUNTY ADVISORY i<TOARDS, COIMfM1SSI.ONS OR CUx'vtKrl` BES A,PP LXCA.TWN lt<OR1\4 4amc of advisory board applying for Aviation Advisory Committee Application Forni inust be typed or hard printed. Narne of Applicant: Jonathan Mark Laituri Home Address: 900 Almond Dr. , Oakley, CA 94561 Horne Phone: (415)625-0679 Business Address: Koepf & Lange, Inc. - Work Phone: (415)2$4-4650 971 Dewing Ave n e, .afayette, CA 94549 Signature: / bate: April 12, 1991 Personal Experience, Skills and I ntorests Uucation/Background: ll.C. Berkeley Hazardous Materials Management Certificate Applicant Diablo Valley College - AA Liberal Arts Rio Hondo Jr. College - Pressure Piping Design Certificate Occupation (student, for pay work,, not for pay work, retiree or similar): Design Engineer, fuel storage and fuel hydrant system design at airports, including development.of spill prevention control & counter measure plans. Nineteen plus years in the Civil Engineering field. Community Activities: Son's 7-Ball Coach Special Interests: Computer graphics, coin collecting, camping Enforniation: I . File completed appli�3don witk' Clcrl- of iltc Board, 651 f inC Street, Room 106. Martinez, CA 94553. - 2. Members 31 sonic advisory hodtcx mzy be requited to file annual Conflict of lnterest StatCments. 3. Meetings of a(tvi<.ory imay tic held in Nlartinez•or to areas not accessibic by public transpott.ation. 4, Meetings 111:3y N. held Cithor tit t11C cveldrkos of during Clic: stay, usually 011Ce or twice a 113ont11 5. Some board- :,i,1st4w mcnih(trs W suk)co>rr3niitrc:cs or work groups requiring addinonat tinge. April 15, 1991 1. Name: Jonathan. Laituri Tile: Design Engineer Koepf & Lange, Inc. 971 Dewing Avenue Lafayette, CA 94549. (415) 984-4650 2. Employed Since: May 1, 1980 3. Residence: 900 Almond Drive Oakley, CA 94561 4. Assignments for last 5 years: Koepf &Lange, Inc. 1 Design & Field Engineer Various Projects at Airports & Oil Terminals t 1990: America West Airlines, Phoenix Sky Harbor International Airport and Arizona Fueling Facilities Corp. - Hydrant Fuel System ; t r 1989: Japan Air Lines, San Francisco International Airport - : Concrete Pads, Air Cargo Apron (614) Delta Airlines, San. Francisco International Airport - Fuel Pit Relocation (619) 1988: UNOCAL, San Francisco International Airport - B/A "B" Hydrant Fuel Supply Line, Pressure Proof Test & Modification (603) S; 1987: Delta Airlines, San Francisco International Airport - R B/A "C" Hydrant Fuel System, SFIA (465) Chevron, San Francisco International Airport - UAL Test Facility for 4" Fuel Line, SFIA (536) 1986: Chevron - PST Tank Farm Tie-In, SFIA (482) PST Piping Tie,-In to Chevron, B/A "A' , SFIA (487) PSA/PST - Fuel Pit Relocations, McCarren International Airport, Las Vegas, Nevada (523) f t 1985: UNOCAL Product Unloading Facility, Stockton, CA (452) UNOCAL - Product Unloading Facility, San Jose & Brisbane (454) CONTRA COSTA COUNTY ADVISORY BOARDS, COAMUSSIONS OR COMMITTEES APPLICATION FORM kckft- &j)7]rn6e, 199 j Name of advisory board applying for Awah'o. _ BUCH Application Form must be typed or hand printed. _ ` I� Name of Applicant: .Iz1 c"�Aa o ae M 01 s H �I Home Address: 1-19 o S v a�S%O c IPL A CC Home Phone: y b 314 o z 3 y ;i ��2oN , ca,• ���►y ;i Business Address: pp 0, f ',L ,aa 2w�o�/t_ Work Phone: y► o 19� y b .1 2 bo. c.r1r,� 1. �oow� �SjqmQo�, rYi . 914 S'b3 - Signature: Date: 4010191 Personal Experience, Skills and Interests Education/Background: 14►c,µ S C I+o o L , T f t,a . C C ra S S k S 1'4T P 4C. 8 i L t_ PlLoi ? CtL�kl C,ku 'F US_ 11a-,rn Occupation (student, for pay'work, not for pay work, retiree or similar): to-0'S 1i c,T M r4-JA E,2 f Community Activities: i , Special Interests: F-Lgi ,I(,: j n)a-C2nrn= W:_l C(?_ AVtA- CC T-(Jt2.--i f r ✓+ v0iz,L 16 CnLj_C,t CCSS"A Pit-OTS YISSoc�rinu�( , RECEtVED Information: 2 1991 ' WR 1 1. File completed application with Clerk,of the..Board, 651 Pine Street, Roo ` 1 6 Martinez ' 94553. Cu 94553. OF SUPERVISORS CONTRA COSTA CO. i 2: Members of'some advisory bodies may be required to file annual Conflict o Interest Statements. I Meetings of advisory bodies may be held in Martinez or in areas not accessible by public transportation. 4. Meetings may-be held either in the evenings or during the day, usually once or twice a month. 5. Some. boards assign members to subcommittees or work groups requiring additional time. .