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HomeMy WebLinkAboutMINUTES - 06031997 - C37 3 7 IOC - 02 TO: BOARD OF SUPERVISORS Contra FROM: INTERNAL OPERATIONS COMMITTEE '1.7 Costa May 20,1997 County DATE: ('11U APPOINTMENTS TO THE SUBSTANCE ABUSE ADVISORY BOARD SUBJECT: SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: 1. DECLARE vacant for lack of attendance at-large seat #2 on the Substance Abuse Advisory Board held by Kenneth Carter. 2. APPOINT to at-large seat #5 on the Substance Abuse Advisory Board for an unexpired term ending June 30, 1997: Patricia McQueen Thompson 1911 Lakeshire Drive Walnut Creek, CA 94595 3. REAPPOINT to at-large seat #5 on the Substance Abuse Advisory Board for a full three-year term ending June 30, 2000: Patricia McQueen Thompson 1911 Lakeshire Drive Walnut Creek, CA 94595 CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR --RECOMMENDATION :GE IRZ_-__�/ APPROVE OTHER —1 JIM R SIGNATURE(S): ACTION OF BOARD ON June , 1991 1 _ APPROVED AS RECOMMENDED X OTHER MOTE 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 June 4 , 1 AA7 contakRee Page 2 PHIL BATCHELOR,CLERK OF THE BOARD OF CC: SUPERVISORS AND COUNTY ADMINISTRATOR BY DEPUTY IOC - 02 4. APPOINT to at-large seat ##2 on the Substance Abuse Advisory Board effective June 5, 1997 for an unexpired term ending June 30, 1997: Peter T. Muller 7 Bel Air Drive Orinda, CA 94563-3221 5. REAPPOINT to at-large seat #2 on the Substance Abuse Advisory Board for a full three-year term ending June 30, 2000: Peter T. Muller 7 Bel Air Drive Orinda, CA 94563-3221 BACKGROUND: There is currently one vacancy on the Substance Abuse Advisory Board and a second seat which needs to be declared vacant for lack of attendance. The Substance Abuse Advisory Board has interviewed applicants for these two seats and has recommended the appointment of Ms. Thompson and Mr. Muller. Our Committee concurs with that recommendation and recommends their appointment to the vacant seats. cc: County Administrator Patricia McQueen Thompson Peter T. Muller Chuck Deutschman, Director Community Substance Abuse Programs-HSD -2- MAY-16-1997 09:37 FROM CCC SUBSTANCE ABUSE ADMIN TO 851099 P.02 CONM COSTA COUNTY SUBSTANCE ABUSE ADWSQRY BOARD 597 CmterAvmuer Sade 320 Afalme7, CA. 94553 April 3, 1997 .Disbrct I Mesion Beverly Dklam Joanna Gomes Supervisor Jim Rogers, Cbair few:Sdmel Internal Operations Committee . Atria 2 651 Fine Street, 1st Floor Dorract:y Bu,ftion Martinez, California 94553 Macre jq3 EWe Ware,A Dear Supervisor Rogers: .District Accordingto the Substance Abuse AdvisoryBy- Board's Laws, any member Tom Ysce C7tair more than four oombined absences three excused and one `. Saidy Pwte►& unexcused) during a fiscal year will be considered to have resigned. Mr. Carter has been absent more than four tunes this year and therefore, is not Robbie Busheligible to remain on the Board. pct costa Zaseph Puta,Rsky The Substance Abuse Advisory Board's Nominathig Committee has three Possible a for the two vamnt at- Pa hearts PP � .lark pc>sitians. When these kpivrict s aPPlications are received, the Nominating, Committee would be happy to Pact Hwrod interview these applicants and them forward their recommendations to the David T rm'en, Internal Operations Committee, G7rair ,&LM,few Sincerely, rlen Koros Dr,tllkw E Mannans EZ&w R Petm n Tom Aswaud, Chair Noniiiating Committee Copied to: Chuck Deutschman David Travers TOTAL P.02 CONTRA COSTA COUNTY SUBSTANCE ABUSE ADVISORY BOARD 597 Center Avenue, Suite 320 Martinet CA 94553 April 30, 1997 .District 1 Marion Beverly Dickens Joanna Gomes Supervisor Jim Rogers, Chair Jean Stimel Internal Operations Committee .District 2 651 Pine Street, 1st Floor Dorothy Buffington Martinez, California 94553 Marie Kryoi Ellzie Ware, Jr. Dear Supervisor Rogers: •District 3 Tom Aswaci, Vice Chair The Nominating Committee met on April 16, 1997 and interviewed Robert Cox applicants Patricia Thompson and Peter Muller (see attachments). The Sally Panella Committee recommends that both applicants be appointed to at-large positions. *District 4 Robbie Bush If you concur,we respectfully request that they be appointed before the May Paul Costa 28th Substance Abuse AdvisoryBoard meeting. If ou have uestions Joseph Partansky y an y q � please call Elaine Cody, our support staff person, at 313-6301. Thank you *District 5 for your help. Paul Harrod David J. Travers, Sincerely, Chair •At Large Members Lisa Korpus Dr.Arthur F. Manning Tom Aswad, Chair Ellen R. Peterson Nominating Committee Copied to: Chuck Deutschman David Travers FRQN.,: ASWAD FAMILY PARTNERSHIP PHONE NO. : 5109397794 Ayr. 29 1997 01:35FM P1 CONTRA COSTA COUNTY ADVISORY BOARDS, COMMISSIONS OR COMl1dITI'EFS APPLICATION FORM FRECIENED Mania of advisory board applying for TAN E RD Application Form must be typod or band printed. Name of Applicant: PATRICIA MCQUEEN THOMPSON CONTRA coSTA Mono,• Address: 1911 LAKESHIRE DRIVE Home done: 510 935-1568 city* State, Zip: WALNUT CREEK, CA 94595 Busies Addms: SAME 'Work Phone: SAME City, state, Zig: Signature: 'ersonal Experience., Skills and Intemts Education/Background: ATTENDED GRADE SCHOOL IN HOXE TOWN OF. ANDERSON, SC ATTENDED JUNIOR HIGH SCHOOL AT THE. UNIVERSITY OF MICHIGA.N,ANN ARBOR, MI ATTENDED COLLEGE AT ANDERSON COLLEGE IN SC AND SINCLAIR COLLEGE IN-DAYTON OH. RECENTLY ATTENDED LOS MENDONES AND DVC FOR SOME CONTINUING EDUCATION COURSES IN BUSINESS. Occupation (student, for pay work, not for pay work, rctiree or similar): INDEPENDANT BUSINESSWOMAN: Insurance Counselor in life and health. Community Activities,. Volunteer for the Holiday Project, my church and family sp6rts activities Sow* Interests:Serving community,sports and dancing lf0�lT�tit�1l: FHe completed appUcation with Clerk of the Board, GSD Fins Street, .Room 106, Mart€=, CA 94553. Members of some advisory bodies mey be required to file annual Conflict of Interest Statements. ic►io.. m Meetings of advisory bodies may be held in Martinez or in areas not sce `ble by pubiir t�arispartat Meetings may be held either in the evenings or ,during the day, usually once or twice a month. Some boards assign members to subcommittees or work gmps requiring.additional time. )FROM : PETER T. MULLER PHONE NO. : 510254@512 P02 CONTRA COSTA COUNTY ADVISORY BOARDS, CON04 SSIONS OR CONiMMMES APPLICATION FORA4 ' • i Name of advisory board applying for SUBSTANCE ABDS9 ADVISORY BOARD_ 1 y_ Applination Form must be typed or hand printed.. Name of Applicant: PWRR T. M MLER Home Address: 7 Bel Air Drive Home 1 Jior,e: 254-0512 city, SKAds. i or' CA x 945 -3221 (FAX. 2�3•-osis) Business Work Phone. City, Sip: -0-SignatureDate. q./12/96 T. r Personal Fxperic.nct, Skills and Interests EducationBatkground: College graduate I I necupation (student, for pay work, not for pa), -wQrk. retiree or similar): Retiree -hut do part.-time consulting to th? construction industry Community Activities- active tin City of Ori.ttda civirt/oommnnity affairs(tmost cently 'apearheaded efforto & organim tTar to stop mini-marts _acting in _11-nig/Alcohol Task Poroe ftneerned citizen/ar-tivint in violence problem -incl.dgy-to-day, movies, T.Vlet Spnxiail Interests'-mamber of Hangun Oontral,lnc. -long-time advocate �gainet handguns & assaul rifles See above Information: L File completed application with Clerk of the Board, 651 Pine Stioct, RWm 146, Martine7. CA 44553. 3. Members of Borne advisory .bodies may be required to file annual Conflict of Interest Statements. I 3_ Meetings, of advisory bodies may be held in Md]tirtCZ or in areas not accgssible by public transportation. r ; 4, Meetings may be held tither in the evenings or during the day, usually once 5- Some boards assign members to subcortunittees or work gruups rcquiring!ad i i a] time. APR 1 519% SUBSTANCE ABUSE ADMIN.