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Home My WebLink AboutMINUTES - 03041997 - C16-C24 ORDINANCE NO. 97 -4 (Qualifications of Treasurer-Tax Collector) The Contra Costa County Board of Supervisors ordains as follows (omitting the parenthetical footnotes from the official text of the enacted or amended provisions of the County Ordinance Code): SECTION I: Section 24-10.006 is added to the County Ordinance Code to make the provisions of Government Code sections 27000.7, 27000.8, and 27000.9 applicable to the county treasurer-tax collector to read: 24-10.006. No person shall hereafter be elected or appointed to the offices of county treasurer-tax collector, county treasurer, or county tax collector unless that person meets the qualifications set forth in and complies with sections 27000.7, 27000.8, and 27000.9, of the California Government Code. (Ord. 97- 4 , § 1.) SECTION II: EFFECTIVE DATE. This ordinance becomes effective 30 days after passage, and within 15 days of passage shall be published once with the names of the supervisors voting for and against it in the Contra Costa Times , a newspaper published in this County. PASSED ON March 4, 1997 by the following vote: AYES: Supervisors Rogers, Uilkema, Gerber, Canciamilla, DeSaulnier NOES: None ABSENT: None ABSTAIN: None ATTEST: PHIL BATCHELOR, Clerk of the Board and County Administrator 7 Board Chair [SEAL] EVL:e (December 16, 1996) ORDINANCE NO. 97-4 C./1 To: BOARD OF SUPERVISORS Contra FROM: SUPERVISOR JIM ROGERS _ ` ` `i3 Costa DATE: MARCH 4 1997 County REAPPOINTMENT TO THE CONTRA COSTA AVIATION ADVISORY COMMITTEE SUBJECT: SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: Reappoint the following individual to the District 1 seat on the Contra Costa Aviation Advisory Committee: Name Term Expires Elizabeth Fuhrman March 1, 1999 2800 Moran Ave. Richmond, Ca 94804 CONTINUED ON ATTACHMENT: —YES SIGNATURE: S}" _RECOMMENDATION OF COUNTY ADMINISTRATOR _RECOMMENDATION OF BO D COMMITTEE _APPROVE _OTHER SIGNATURE(S): ACTION OF BOARD ON- March 4 , 1997 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: CAO ATTESTED March 4 , 1997 Appointee PHIL BATCHELOR,CLERK OF THE BOARD OF Dist 1 Supervisor SUPERVISORS ANDCOUNTYADMINISTRATOR BY "'""� ,DEPUTY M3B2 (10/88) TO: BOARD OP SUPERVISORS ..... Contra FROM: John Cullen, Director i Costa Social Service Department County �.. L DATE: February 10, 1997 SUBJECT: Appointment to the Advisory Council on Aging SPECIFIC REQUEST(S)OR RECOMMENDATION(S)6 BACKGROUND AND JUSTIFICATION RECOMMENDATION: Appoint to the Advisory Council on Aging to fill existing vacancy in the Local Committee category, the following: Replacing Laua Beck, for a term expiring September 30, 1998. Ramon Taraya 1623 Swallow Way Hercules, CA 94547 Phone 799-0721 BACKGROUND/JUSTIFICATION: The Advisory Council on Aging recommends the appointment of the above person to fill this vacancy on the Council. CONTINUED ON ATTACHMENT: -YES SIGNATURE: -RECOMMENDATION OF COUNTY ADMINISTRATOR -RECOMMENDATION OF BOARD COMMITTEE _APPROVE _OTHER SIGNATUREIS): ACTION OF BOARD ON March 4 . 1997 APPROVED AS RECOMMENDED - OTHER _ THE BOAP,D ORDERED this item be DELETED until Supervisor Uilkema has had the opportunity to interview the prospective appointee. VOTE OF SUPERVISORS 1 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 March 4, 1997 Contact: PHIL BATCHELOR.CLERK OF THE BOARD OF cc. SUPERVISORS NO COUNTY ADMINISTRATOR BY DEPUTY TO: BOARD OF SUPERVISORS Contra FROM: PHIL BATCHELOR, COUNTY ADMINISTRATOR o! , Costa County DATE: February 26, 1997 ` SUBJECT` REAPPOINT SCHUBERT SARKIS TO THE AVIATION ADVISORY COMMITTEE SPECIFIC REQUEST(S)OR RECOMMENDATION(S)8 BACKGROUND AND JUSTIFICATION RECOMMENDATION: REAPPOINT to the Aviation Advisory Committee, representing Diablo Valley College, for a new two-year term ending March 1 , 1999: Schubert Sarkis 108 Lupine Lane Pleasant Hill, CA 94523 BACKGROUND: The Manager of Airports has received a letter from the President of Diablo Valley College nominating Schubert Sarkis for reappointment to the Aviation Advisory Committee, representing Diablo Valley College. It is, therefore, appropriate for the Board of Supervisors to reappoint Mr. Schubert. CONTINUED ON ATTACHMENT: —YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE ��JJ _��..��////O//THER y^C/tel SIGNATURE(SI: il/�/ ,z/ Z/A// - ACTION OF BOARD ON 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 ATTESTED March 4 . 1997 Contact: Mr. Schubert Sarkis PHIL BATCHELOR,CLERK OF THE BOARD OF cc: Mr. Mark G. Edelstein, President SUPERVISORS AND COUNTY ADMINISTRATOR Diablo Valley College 321 Golf Club Road Pleasant Hill, CA 94523 BY �� DEPUTY C, l9 Contra Costa County Airports 550 Sally Ride Drive )- Concord, CA 94520 Telephone: (510) 646-5722 )- Fax: (510) 646-5731 February 5, 1997 LETTER OF TRANSMITTAL To: Claude Van Marter, Assistant County Administrator � —2 Regarding: Letter of Appointment WE ARE SENDING YOU THE ATTACHED: Copies da", I Letter appointing Schubert Sarkis to the Contra Costa Aviation Advisory Committee These are transmitted as checked below: () For approval ()Approved as submitted () Reviewed- no additional comments (X) For your use O Approved as noted O Reviewed- see additional comments O As requested O Returned for corrections O Sign and return copies () For review and comment Remarks: Attached is a Letter of Appointment for Mr. Schubert Sarkis to serve on the Aviation Advisory Committee from March 1, 1997 to March 1, 1999. Any questions, please contact Hal Wight at 6-5722. Signed: � �w' �L 'A-. FER 0 6 1997 Kim Derryberry, ;Secretary / j Q�Vl DffINfSTHA7R DIABLO VALLEY COLLEGE 321 Golf Club Road Pleasant Hill,California 94523 (510)685-1230 January 29, 1997 RECEIVED 1 L!W30M7 1 Mr. Hal Wight, Airport Manager Contra Costa County Airports 550 Sally Ride Drive Concord, CA 94520 Dear Mr. Wight: Mr. Schubert Sarkis, mathematics instructor, has been serving as Diablo Valley College's representative on the Aviation Advisory Committee. His current term of office expires March 1 , 1997. 1 would like to appoint Mr. Sarkis to another term on the Aviation Advisory Committee for the period of March 1, 1997 to March 1, 1999. Sincerely, Mark G. Edelstein President MG (lettersers\aviation.s97) cc: Schubert Sarkis c� LV. C �O Contra Costa Community College District C. 2D TO: BOARD OF SUPERVISORS sE Contra FROM: PHIL BATCHELOR, COUNTY ADMINISTRATOR Costa o: 3 DATE: February 26, 1997 �;,q_, -.="� County SUBJECT: ACCEPT THE RESIGNATION OF F.A. "BUD" STEWART FROM THE COUNTY CHARTER COMMISSION SPECIFIC REQUEST(S)OR RECOMMENDATION(S)8 BACKGROUND AND JUSTIFICATION RECOMMENDATION: ACCEPT the resignation of F.A. "Bud" Stewart from the County Charter Commission, DIRECT the Clerk to apply the Board's policy to filling the vacant seat and REFER the vacancy to the Internal Operations Committee. BACKGROUND: The County Administrator's Office has received a letter from Mr. Stewart resigning from the County Charter Commission. It is, therefore, appropriate for the Board of Supervisors to accept Mr. Stewart's resignation. CONTINUED ON ATTACHMENT: _YES SIGNATURE: G RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE _OTHER /J /'J SIGNATURE(S), /) Z& ACTION OF BOARD ON marcnl, mut 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. ATTESTED March 4 , 1997 Contact: PHIL BATCHELOR,CLERK OF THE BOARD OF cc: County Administrator SUPERVISORS AND COUNTY ADMINISTRATOR Mr. F.A. Stewart 4392 N. Prairie Willow Court Concord, CA 94521 er ✓ -r R/ DEPUTY EE3 1 1997 February 18, 1997 Mr Phil Batchelor, County Administrator County of Contra Costa Administration Building 651 Pine St. 11th Floor Martinez , CA. 94553-1290 Dear Phil, After considerable thought, and a review of the material your office has sent me, I have decided to resign from the Charter Commission. Please accept my apologies for the inconvenience I have caused you by accepting, then resigning, but it is my opinion that I would not be a productive participant in the work of the Commission. Yours truly, Uti1 � ` V,A.Stewa 1 .4302 No. Prairie Willow Ct. Cobbdrd, CA 94521 TO: BOARD OF SUPERVISORS C �) FROM: SUPERVISOR GAYLE B. UILKEMA Contra 40 Costa DATE: February 20,1997 County SUBJECT: REAPPOINTMENT TO THE ORINDA FIRE PROTECTION DISTRICT'S FIRE ADVISORY COMMISSION SPECIFIC REQUEST(S) OR RECOMMENDATION(S)B BACKGROUND AND JUSTIFICATION RECOMMENDATION: REAPPOINT to the Orinda Fire Protection District's Fire Advisory Commission representing Orinda for a four year term ending December 31, 2000: Robert I. Recker,Jr. 50 Don Gabriel Way Orinda, CA 94563 BACKGROUND: CONTINUED ON ATTACHMENT: YES SIGNATURE:,-� _RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE _ APPROVE OTHER SIGNATURE: GAYLE B.UILKEMA ACTION OF BOARD ON__- _ March 4, 1997__— ___. 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. ATTESTED March 4y 1997 PHIL BATCHELOR, CLERK OF THE BOARD OF SUPERVISOR AND COUNTY ADMINISTRATOR BY , DEPUTY Contact Person: CC: County Administrator ra �. zz TO: BOARD OF SUPERVISORS sE., Contra FROM: PHIL BATCHELOR, COUNTY ADMINISTRATORf Costa DATE: February 26, 1997 '4 cdUP� �* County SUBJECT: APPOINT ALTERNATES TO BUSINESS SEATS ON THE COUNTY CHARTER COMMISSION SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: 1. CONFIRM that Joan Kelley-Williams, alternate business member of the County Charter Commission, has taken the seat previously held by Jim Cleary, who resigned. 2. CONFIRM that Jerry Skomer, alternate business member of the County Charter Commission, has taken the seat previously held by Ed Stokes, who resigned. 3. REFER the vacant alternate seats to the Internal Operations Committee. BACKGROUND: The Board recently adopted a policy indicating that when a member of an advisory board, committee or commission resigns and that member has an alternate, the alternate would automatically success to the member's seat. In order to keep the Clerk of the Board's records correct and current, however, it is necessary for the Board to confirm that such a succession has taken place so the Clerk can update the Maddy Book. CONTINUED ON ATTACHMENT: —YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR —RECOMMENDATION OF BOARDCOMMITTEE�CSCOMMITTEE APPROVE S_OTHEER'L/ /// ,/ SIGNATURE(S (i�'[ ): /^�/['�[/�(y /J ., ACTION OF BOARD ON hbrch d 1907 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. ATTESTED March 4 , 1997 Contact: PHIL BATCHELOR,CLERK OF THE BOARD OF cc: County Administrator SUPERVISORS AND COUNTY ADMINISTRATOR BY �-(� ,DEPUTY TO: BOARD OF SUPERVISORS FROM: SUPERVISOR GAYLE B. UILKEMAf' Contra Costa 40 --- DATE: February 26, 1997 County SUBJECT: Reappointment to the Western Contra Costa Transit Authority Board of Directors SPECIFIC REQUEST(S) OR RECOMMENDATION(S)& BACKGROUND AND JUSTIFICATION RECOMMENDATION: REAPPOINT Alice Strain as alternate representative to the Western Contra Costa Transit Authority Board of Directors for a new two year term. Name Term Expire Alice Strain December 31, 1996 2846 Tara Hills Drive San Pablo, Ca.94806 CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER C SIGNATURE(S): I j /°� GAYLE B.UILKEMAc� !!z-�=� ACTION OF BOARD ON March 4_, 1997 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS (ABSENT__::—— 1 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 March 4 , 1997 PHIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR B I ♦ � , DEPUTY Contact Person: CC: Charles Anderson,601 Walter, Pinole,CA 94564 Supervisor Gayle Ullkema Alice Strain Contra TO: BOARD OF SUPERVISORS * s Costa FROM: Mark DeSaulnier ..... ............ gCounty n DATE: March 4, 1997 SUBJECT: Reappointment to Women's Advisory Committee SPECIFIC REQUEST(S) OR RECOMMENDATION(S) &BACKGROUND AND JUSTIFICATION Supervisor DeSaulnier recommends Lindsay Johnson, 1125 Discovery Way, Concord, 94521, be reappointed to the Women's Advisory Committee for a three- year term ending February 28, 2000. CONTINUED ON ATTACHMENT:_YES SIGNATURE: _RECOMMENDATION OF COUNTY ADMINISTRATOR _RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON March > 1997 APPROVEPAS RECOMMENDED X OTHER VOTE OF SUPERVISORS X _ _ 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 March 4 , 1997 PHIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Valerie Matlock cc: Women's Advisory Committee Staff BY DEPUTY