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HomeMy WebLinkAboutMINUTES - 06161998 - C15-C20 TO: BOARD OF SUPERVISORS FROM: SUPERVISOR GAYLE B. UILKEMA -i Contra DATE: June 3, 1998 Costa COUnty SUBJECT: RESIGNATION FROM THE RODEO MUNICIPAL ADVISORY COUNCIL SPECIFIC REQUEST(S)OR RECOMMENDATION{S}&BACKGROUND AND JUSTIFICATION RECOMMENDATION` ACCEPT the resignation of a regular seat on the Rodeo Municipal Advisory Council from the following person: Anthony Leal 11131 Street Roden, CA 94572 BACKGROUND: Resignation submitted and effective May 26, 1998. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE: GAYLE B.UILKEMA ACTION OF BOARD ON June 16,1998 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS x_ UNANIMOUS {ABSENT ) AND CORRECT COPY OF ANI HEREBY CERTIFY THAT IACTION TAKEN S IS A TRUE AYES: NOES:_ AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED June 16 , 1998 Phtl Batchelor,Clerk of the Board of Supervisor and County Administrator BY DEPUTY Contact Person: CC: County Administrator Supervisor District 2 Resigned Appointee Rodeo MAC M v X f NOTICE The following vacancies to which the Board of Supervisors will make appointments now exist and applications therefore may be made in writing to the Clerk, Board of Supervisors, County Administration Building, 651 Pine;Street, Martinez, CA 94553 BOARD, COMMISSION FILING DEADLINE OR COMMITTEE RODEO MUNICIPAL ADVISORY June 18, 1998 COUNCIL 1, Phil Batchelor, Clerk of the Board of Supervisors and County Administrator, hereby certify that, in accordance with Section 54974 of the Government Code, the above notice of vacancy (vacancies) was posted on June 4, 1988 ATTEST: Phil Batchelor, Clerk of the Board of Supervisors and County Administrator of the County of Contra Costa, B ' Deputy tkrk cc: Main Library Documents Clerk Delta 2000 301 W 10th St.,#2 Antioch, CA 94509 Concord Library 2900 Salvio St, Concord CA 84519 Attachment to Board Order Leal ...............................................................................................................................................................-,''''I'll ......................................................................... TO: BOARD OF SUPERVISORS Contra FROM: INTERNAL OPERATIONS COMMITTEE Costa DATE: June 4, 1998 County SUBJECT. APPOINTMENTS TO THE HAZARDOUS MATERIALS COMMISSION SPECIFIC REOUESTJS)OR RECOMMENDATION(S)a BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: 1. FIX the term of office for Environmental Seat # 3 on the Hazardous Materials Commission as December 31, 2001. 2. APPOINT to Environmental Seat#3 on the Hazardous Materials Commission to complete an unexpired term ending December 31, 2001: Stephen Linsley 6753 Glen Mawr Avenue El Cerrito, CA 94530 This will leave the Alternate to Environmental Seat# I vacant since Mr. Linsley occupied this seat. 3. FIX the term of office for the Alternate to Environmental Seat # 3 on the Hazardous Materials Commission as December 31, 2001. 4. APPOINT as the Alternate to Environmental Seat#2 on the Hazardous Materials Commission to complete an unexpired term ending-December 31, 2001: Kay McVay 3644 Ranchford Court Concord, CA 94520 CONTINUED ON ATTACHMENT: -YES SIGNATURE: -RECOMMENDATF COUNTY AD MINIS IGNATURE(S: MINIS TOR RECOMMENDATION OF BOARD COMMITTEE -APPROVE -OTHE A DONNA GER R rilM SR ERS ACTION Of BOARD ON..-- June 16,199a APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS(ASSENT---=--=--=-:_- ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES; AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN. OF SUPERVISORS ON THE DATE SNOWx CC: ATTESTED - J.11ne 1 K . PHIL BATCHELOR,CLERK OF THE BOARD OF See Page 2 SUPERVISORS ND COUNTY ADMINISTRATOR M382 (10/88) By DEPUTY (j .._.... ......... ...._.... _ _..._._. ......... ......... ......... ......... .................................................................................................................... _ _ __ _. _. ......._. . ._....../........ 641 5. APPOINT as the Alternate to Environmental Seat#3 on the Hazardous Materials Commission to complete an unexpired term ending December 31, 2001: Michael Schweickert 3100 Peppermill Circle Pittsburg, CA 94565 BACKGROUND: Environmental Seat # 3 and the Alternates to Environmental Seats # 2 and # 3 on the Hazardous Materials Commission are vacant. The Commission has recruited and is recommending the above named to fill these seats. Our Committee agrees that these three individuals would well represent the environmental interests on the Commission. We are, therefore, recommending that the Board appoint them as noted. cc: County Administrator Health Services Director Executive Assistant to the Hazardous Materials Commission Mr. Stephen Linsley Ms. Kay McVay Mr. Michael Schweickert 2 TO: BOARD OF SUPERVISORS .^ CLrC FROM: INTERNAL OPERATIONS COMMITTEE a� ,.__� � Costa a County DATE: June 4, 199$ SUBJECT: REAPPOINTMENTS TO THE PUBLIC AND ENVIRONMENTAL HEALTH ADVISORY BOARD SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: 1. REAPPOINT Mary Rocha to the Public & Environmental HealthAdvisory Board for a new four-year term ending May 31, 2002. 2. REAPPOINT Doris Copperman to the Public & Environmental Health Advisory Board for a new four-year term ending May 31, 2002. BACKGROUND: Mary Rocha and Doris Copperman are members of the Public & Environmental Health Advisory Board. Ms. Rocha represents Children's Interests. Ms. Copperman represents Senior's Interests. Their terms of office expired May 31 1998. Both Ms. Rocha and M's. Copperman wish to be reappointed and we know of no reason they should not be reappointed. We are, therefore, recommending that both Ms. Rocha and Ms. Copperman be reappointed for new terms. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMEN ATIO OF COUNT MIN TRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVEi THER SIGNATURE(S): DtJNNA BER M R4G ACTION OF BOARD ON-.lune 16. 1SPA APPROVED AS RECOMMENDED X OTHER;, 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, ATTESTED Jun 1w 1998 Contact: PHIL BATCHELOR,CLERIC OF THE BOARD OF cc' County Administrator SUPERVISORS A COUNTY ADM,1NISTRATOR Health Services Director Public Health Director Mary Rocha, 3022 Rio Grande Drive,Antioch,CA 94549 BY DEPUTY Doris Copperman, 3 Penrith Walt, Pleasant Hill, CA 94523 ..... .... ..... .... TO: BOARD,OF SUPERVISORS a' Cr r" FROM: INTERNAL OPERATIONS COMMITTEE a! Costa County DATE: June 4, 1998 roccrti c SUBJECT: REAPPOINTMENT TO THE CONTRA COSTA COUNTY FIRE'' PROTECTION D'ISTRICT'S ADVISORY FIRE CO'MM'ISSION SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOM'MENDATI'ON REAPPOINT Seth Cockrell to the Contra Costa County Fire Protection District's Advisory Fire Commission for a four-year term ending June 30, 2002. BACKGROUND: Seth Cockrell is an at-large member of the Contra Costa County Fire Protection District's Advisory Fire Commission. His term of office expires June 30, 1998. Mr. Cockrell wishes to be reappointed and we know of no reason he should not be reappointed. We are, therefore,recommending that he be reappointed for a new term. CONTINUED ON ATTACHMEN YES SIGNATURE: RECOMMENDATI OF CO�NTY ADMINI RATOR� RECOMMENDATION OF BOARD COMMITTEE APPROVE .OTHER J SIGNATURE(S): ON'NA GE E JlM ROPERS ACTION OF BOARD ON _ June 1 ff 98 APPROVED AS RECOMMENDED _X_ OTHER 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. ATTESTED ,dune 16 , 1298 Contact: PHIL BATCHELOR,CLERK OF THE BOARD OF CC: SUPERVISORS D COUNTY ADMINISTRATOR County Administrator Chief,Contra Costa County Fire Protection district Seth Cockrell,P.O. Box 252, Knightsen, CA 94548 BY DEPUTY ...............I......................................................................................................................................................................................... ................................................... TO; BOARD OF SUPERVISORS ttti Contra FROM: INTERNAL OPERATIONS COMMITTEE Costa County ----------------- DATE: June 4, 1998 SUBJECT: REAPPOINTMENT TO THE COUNTY PLANNING COMMISSION SPECIFIC REQUESTS)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: REAPPOINT Marvin Terrell to the County Planning Commission for a four-year term ending June 30, 2002. BACKGROUND: Marvin Terrell is an at-large member of the County Planning Commission. His term of office expires June 30, 1998. Mr. Terrell wishes to be reappointed and we know of no reason he should not be reappointed. We are, therefore, recommending that he be reappointed for a new term. CONTINUED ON ATTACHMENT: -YES SIGNATURE: -RECOMMEND TION PF COUNTY A TRATOR -RECOMMENDATION OF BOARD COMMITTEE -APPROVE OT OTI ER SIGNATURE )): _DON ?111 e1111FIR ACTION OF BOARD ON 11 A a- -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--- June . 1-6. 1998 Contact: PHIL BATCHELOR,CLERK OF THE BOARD OF CC: County Administrator SUPERVISORS AN COUNTY ADMINISTRATOR Community Development Director 4 Marvin Terrell, 1816 Venice Drive,00neord,CA 94519 BY DEPUTY ........... Gr• TO:A BOARD OF SUPERVISORS 1..,rQrC, FROM: 5 PHIL BATCHELOR, COUNTY ADMINISTRATOR - Costa DATE: June 8, 1998 S L County SUBJECT: APPOINTMENT TO THE HAZARDOUS MATERIALS COMMISSION SPECIFIC REQUESTS)OR RECOMMENDATIONS)3 BACKGROUND AND JUSTIFICATION RECOMMENDATION: 1. APPOINT as Alternate to Business Seat #1 on the Hazardous Materials Commission to complete an unexpired term ending December 31, 2001: Rick Rittenberg Tosca Refining Company Rodeo, CA 94572 BA_.CKGRQUND: The Alternate to Business Seat #1 on the Hazardous Materials Commission is vacant. The incumbent of this seat has generally been nominated by the West County Council of Industries. They have nominated Rick Rittenberg of the Tosco- Rodeo Refinery. It is, therefore, appropriate for the Board to confirm this nomination by appointing Mr. Rittenberg to this position. CONTINUED ON ATTACHMENT: YES SIGNATURE-.Ad�; , _A& RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURES: IIPYZZ06yy ACTION OF BOARD ne 16, 1%8 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE sY_ UNANIMOUS(ASSENT.-_ - r _ 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 June_ 16, 1998 Health Services Director PHIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AqP COUNTY ADMINISTRATOR Executive Assistant to the Hazardous Material Commission Mr. Rick Rittenberg M382 (10/88) BY DEPUTY ..:: _ _ ..:.. tF iJ5-19 8 11 1� tEHL1H SLRUI E�_. HDMIN. X10 3 '0 !�>O,-C P.02,'02 t;tnt•kei t kP«r:p cottnca 0i f IncruDttries Y P►n0►a fiqn I+rthlct [fest ontra Co a county Ni.�hmpnrf �fllo June 04, 1998 Dennis J.Spaliol EW Uilvcw PA avac 5189 tiOMMies,CA 94.47-5389 Tet $10)242-4164 F'arx:fS10)242.1391 Ms. mar Blake Executive Assistant HuardousNWeri4fs Commission 20 Allen Street lrtiner, CA 94553 DIM M's. Blake; per©ur WePhort conversation of'yesterday, the Council Of Industries Board of C>i"Xtors has nominated Mr. Rick R'Uenberg, Tosca RefiWng Company to Iserve as the 01 alternate for the industry seat currently Meld by Jimmy R.agerg. ifyou&bould have addidonal quegions,pleaft do not hesita 242-4164. 'Thank you for your assisrartce on this matter. te to contact me at(5]{?} ink S Spaniol Executive Director ccs Mr.Pick&tteber,� TOTAL P.O2