HomeMy WebLinkAboutMINUTES - 04191994 - IO.10 TO: BOARD OF SUPERVISORS I .O.-10 SE
Contra
FROM: INTERNAL OPERATIONS COMMITTEE
;mss Costa
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March 28 1994 y�''`" ' y`�
DATE: County
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SUBJECT: REPORT ON THE PROCESS TO BE USED TO .RECRUIT APPLICANTS FOR A
SEAT ON THE CONTRA COSTA MOSQUITO AND VECTOR CONTROL
DISTRICT'S BOARD OF TRUSTEES
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
1 . DIRECT the County Administrator to advertise throughout East
County for applicants for one of the County' s seats on the
Contra Costa� Mosquito and Vector Control District' s Board of
Trustees .
2 . AUTHORIZE the Internal Operations Committee to interview any
or all. applicants for the seat on the Contra Costa Mosquito
and Vector Control District 's Board of Trustees and provide a
recommendation to the Board of Supervisors for appointment to
the vacant seat.
BACKGROUND:
The Mosquito and Vector Control District is governed by a 21 member
Board of Trustees which includes one representative from each city
in the County and three representatives from the County appointed
by the Board of Supervisors .
The District , has historically been responsible for mosquito
abatement activities in the County. In addition, the Board of
Supervisors recently agreed to transfer to the District the
responsibility for vector control, which had previously been the
responsibility of the County' s Environmental Health staff.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMI T T R1 R MENDATION OF BOARD COMMITTEE
APPROVE OTHER
JEFF SMITH SUNNE WRIGHT MCPEAK
SIGNATURE(S):
ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER
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.
ATTESTED
Contact: PHIL BATCHELOR.CLERK OF THE BOARD OF
cc: See Page 2 SUPERVISORS AND COUNTY ADMINISTRATOR
BY DEPUTY
I .O.-10
-2-
The term of one of the County's representatives, Patricia Bello,
expired January 2, 1994 and she has indicated that she does not
wish to be reappointed. As the General Manager, Chuck Beesley,
points out in his attached letter, Mrs . Bello' s replacement must be
from East County. We are, therefore, recommending that the County
Administrator be directed to advertize throughout East County for
applicants and schedule them for interviews with our Committee once
all applications have been received.
cc: Supervisor Torlakson
County Administrator
Chuck Beesley, PhD, General Manager
Contra Costa Mosquito and Vector Control District
Mark Finucane, Health Services Director
William B. Walker, M.D. , County Health Officer
Daniel Guerra, Deputy Environmental Health Director
CONTRA COSTA MOSQUITO AND VECTOR CONTROL DISTRICT
155 MASON CIRCLE■CONCORD, CA 94520■(510)685-9301■FAX:685-0266
BOARD OF TRUSTEES ADMINISTRATION
PRESIDENTGENERAL MANAGER
_
Charles Lupsha Ch'a'rles Beesley,-Ph�D.
ORINDA COP'TRA COSTA COUNTY
VICE PRESIDENT March 2, 1994 RECEIVED_ �
Dick Vesperman a
SAN RAMON
� A.
SECRETARY
� 1994
SECRETARY
Freda Ericksen Claude L. Van Marter
PLEASANT HILL Assistant County Administrator OFFICE OF
ANTIOCH County Administration Building COUNTY ADMINISTRATOR
Charles T. Mazzei 651 Pine Street, 11th Floor
BRENTWOOD Martinez, CA 94553
Robert McCann
CLAYTON SUBJECT: TRUSTEE REAPPOINTMENT
John Hanley G/X-,,.
CONCORD Dear Mr. Va arter:
Earl Mortenson
This is in response to your letter dated February 15, 1994, regarding Patricia Bello's
Patricia Beellollo
CONTRA co. term of office. Mrs. Bello informed the District that she would not seek
Jim Pinckney reappointment and would contact the County directly. I was under the impression
Scott randy that this had been done, and that the County was in the process of replacing her.
DANVILLE
David Jameson, Ph.D. Ms Bello was a very conscientious trustee, with a good attendance record. As you
EL CERRITO may recall, she became a member of this board upon consolidation with Diablo
H. Richard Mank Valley Mosquito Abatement District, in 1986, and served a total of twelve years
HERCULES between both agencies. Please be advised that as per prior agreement, the County
Vacant may appoint up to three trustees. One of these is at large, the other two are from
LAFAYETTE unincorporated areas, one of which must be from east county. As Mrs. Bello
Marilyn Milby represented east county, it would be appropriate to find a trustee from that part of
MARTINEZ the County.
Vacant
MORAGA If you have any further questions, please do not hesitate to contact me.
Lorin Waxman
Sincerely,
PINOLE
April LOW
PITTSBURG
Robert Hussey Charles Beesley
RICHMOND General Manager
John F. Horton
SAN PABLO CB:tyc
Warren Trundle
WALNUT CREEK CC: Patricia Bello
Nancy Brownfield Trustee Reappointment File
wp:t rustee\letters\PatbeIIo
■MEMBER CALIFORNIA MOSQUITO AND VECTOR CONTROL ASSOCIATION■
County Administrator Contra Board of Supervisors
Tom Powers
County Administration Building Costa 1slDistrict
651 Pine Street,11th Floor Jeff Smith
Martinez,California 94553-1229 County 2nd District
(510)646-4080 Gayle Bishop
FAX:(510)646-4098 3rd District
E
Phil Batchelor `%-,1':\°F• Sunne Wright McPeak
County Administrator 4th District
Tom Torlakson
O ;.. •. 'i'� Sth District
February 15, 1994
Charles Beesley, PhD, Manager
Contra Costa Mosquito
and Vector Abatement District
155 Mason Circle
Concord, CA 94520
Dear D eesley:
I note that Patricia Bello's term of office as one of the Board of
Supervisors ' appointees to your Board of Trustees expired January
2, 1994 . Should the Board of Supervisors consider reappointing or
replacing her? If so, can you furnish her attendance record for
meetings of the Board of Trustees over the past year or so? This
will assist the Board of Supervisors in determining whether to
reappoint Ms. Bello.
Very truly yours,
Claude L. Van Marter
Assistant County Administrator
CLVM:amb
van2-43-94
cc: Supervisor Jeff Smith
Supervisor Sunne Wright McPeak
INTERNAL OPERATIONS COMMITTEE
Patricia Bello
P.O. Box 63
Knightsen, CA 94548