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HomeMy WebLinkAboutMINUTES - 06231998 - C40-C45 LLn .TV TO: BOARD OF SUPERVISORS Contra FROMArthur C. Miner, Executive Director Private Industry Council Vista County DATE: June 9, 1998 SUBJECT: RESIGNATION FROM AND APPOINTMENT TO THE PRIVATE INDUSTRY COUNCIL SPECIFIC REOUEST(S)OR RECOMMENOATION(S)&BACKGROUND AND JUSTIFICATION I. RECOMMENDATION: 3} ACKNOWLEDGE receipt of the attached resignation from the Private Industry Council of Public Employment Service representative Myrtle Ballard. 2. ISSUE a certificate of appreciation to Ms. Ballard for her services to the PIC. 3} REMOVE Myrtle Ballard from the Private Industry Council, Inc., non- profit organization. 4} APPOINT Ben Takesh'ta, Manager, Contra Costa County EDD Offices, effective June 30, 1998, to the Public Employment Service position on the Private Industry Council for a term ending September 30, 1999. 5) APPOINT Ben Takesh"ta to the Private Industry Council, Inc., non-profit organization, effective June 30, 1998. 11 FINANCIAL IMPA(T: None. One hundred percent Federal funds. CONTINUED ON ATTACHMENT: YES SIGNATURE.- RECOMMENDATION IGNATURE:RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE 4 APPROVE OTHER SIGNATU E$: ACTION OF SOARD ON 1*1-i P 23 , 1928 APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE .Yi UNANIMOUS(ABSENT " - ` ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: ANIS ENTERED ON THE MINUTES Of THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. CC: Arthur C. Miner ( ATTESTED -r_.,�?na- ZZw 1 9 98 ,�+-5382} Private Indust Council PHIL BATCHELOR,CLERIC OF THE 80ARD OF SUPERVISORS JVD COUNTY AOMtNiSTRATOR County Administrator County Auditor-Controller ,DEF+iJTY M382 {1{1188} *• � �fJ. 111. REASONS FOR REOOMMENDATIONS/BACKGROUND: Due to Ms. Ballard's promotion and transfer to the Oakland Career Center, she will no longer be able to serge on the PIC Board as the Public Employment Service representative and has submitted a letter of resignation (Attached). In accordance with the Job Training Partnership Act (DTPA) legislation, Section 102 (22) (f) "any vacancy in the membership of the Council shall be filled in the same manner as the original appointment." State law requires positions to be filled within 60 days; accordingly the Board is acknowledging receipt of the resignation of Myrtle Ballard and is recommending appointment of Ben Takesh'ta to fill the Public Employment Service position vacated by Myrtle Ballard. In accordance with a Board Order approved July 19, 1994 the Private Industry Council was 'directed to make recommendations for appointments to the Council directly to the Board of Supervisors, without the need to go through the Internal Operations Committee. PIC members serve as directors of the Private Industry Council, Inc. non-profit organization. Individuals who are no longer members of the PIC are precluded from serving as a director of the non-profit organization. y:boardorders\picres ignationappt _. _. _. _........_..._.. _.. ... ...... _ _ ._ . .__.. . ....... ....... ........ Servijrq the People of California State of California t Health and Welfare Agency rete fir►, June 4, 199$ (iJ . j� INFIR TO. SUM -5 QQ jj PI?IVATE INDUSTRY COUNCIL Ron Netter,Chairman Private Industry Council 2425 Bisso Lane, Suite 100 .Concord, CA 94520-4891 Dear Ron, Due to my promotion and transfer to the Oakland Career Center I regretfully must resign from the Private Industry Council. Although I'm elated with the promotion and the opportunity to work in my hometown, I'll miss working with you all. I have enjoyed the interaction with you as well as the opportunity to work on projects which make a difference in the lives of our people which need and seek our services. My very hest wishes for a successful year. Sincerely, Myrt a E. Ballard, Manager Oakland EDD ,,c c. Arthur C. Miner, Executive Director �1 Ser,,ing the People of California 'jaeia11999 ' Health and Welfare Agency Pete Wilson,Govemt l rs REFERTO- �] Arthur C. Miner, Executive Director pRt1tAE 1NDUS� Y COUNCIL Contra Costa County Private Industry Council 2425 Bisso Lane, Suite 100 Concord, CA 94520-4891 Dear Mr. Miner: We are nominating Ben Takesh'ta to replace Myrtle Ballard as the EDD representative on the PIC. As you know, Myrtle is now our Oakland EDD manager. Ben has managed EDD operations in Contra Costa County for a number of years. He is now responsible for our facilities in Pleasant Hill, Richmond, and Antioch. He manages all EDD Job Service activity in Contra Costa County. His personal history sheet is enclosed. Sincerely, t kRGEY / Division Chief j Coastal Division Enclosure cc: Magda Calderon Ben Takesh'ta EDD, Coastal Division, 363 Civic Drive, Pleasant Hill, CA 94523 510-602-4$33 Retiurn o iginal application to: I mn applying for: PRIVATE INDUSTRY COUNCIL 2425 Bieeo Lane, #100 PUBLIC EMPLOYMENT SERVICE Concord, CA. 94520 Representative position on the PRIVATE INDUSTRY COUNCIL PERSONAL DATA SHEET RECOMMENDING/NOMINATION AGENCY EMP DIME T` DEVELOPMENT DEPARTMENT NAME: BEN TAKESH`TA HCS ADDRESS: PHONE: (510) 235-8182 6626 RICHMOND AVU40 FAX: N/A RIS, CA 94805-2065 BUSINESS ADDRESS: PHONE: (925) 602--1577 363 CIVIC: DRIVE ?AX: (925) 689-3378 PLEASANT HILL r CA 94523-1987 OCCUPATION AND WORK TITLE: RACEINATIONAL ORIGIN: (optional) MANAGER, CONTRA COSTA COUNTY E7I7 OFFICES JAPANESE AMERICAN EDUCATIONAL BACKGROUND: UC/BERKELEY GRADUATE IN PUBLIC: ADMINISTRATION PROFESSIONAL AND FRATERNAL K01B RSEiIPS f includinj offices hold): PAST STATE CHAPTER PRESIDENT OF THE CALIFORNIA CHAPTER OF THE INTERNATIONAL ASSOCIATION OF PERSONNEL IN EMPLOMW SECURITY (I.A.P.E.S.) CURRENTLY TREASURER OF EAST BAY CHAP NATIONAL VICE PRESIDE OF COAL OPERATIONS OF THE JAPANESE AMERICAN CITIZENS LEAGUE (JACL). PAST PRESIDENT OF THE JAPANESE AMERICAN SERVICES OF EAST BAY (JASEB). CONNUNITY ACTIVITIES: FITLY STILL VERY ACTIVE WITH THE LOCAL CHAPTER OF IAPFS AND AT STATE AND IN'TEMTIONA LEVELS. ALSO CURRENTLY ACTIVE WITH THE JASE$ ORGANIZATION - A SENIOR CITIZENS SERVICES ORGANIZATION. SPECIAL INTERESTS AND ACCOMPLI9HDIENTS: RECEIVED KV92k( 'kS AWARDS FROM JAC L, I.A.P.E.S. AND JASEM ORGANIZATIONS. OTHER NOTMOORTHY INFORMATION: HAVE USED THE JAPANESE I LEARNED AT THE M1ONTE tEY ARMY LANGUAGE SCUOC)L DURING THE KOREAN WAR TO ASSIST IN IN1TERPRWM FOR THE JAPANESE DELEGAm NS, MIN'.ESTRY OF LABOR, BUREAU OF EwLamu SECi7RITY AT THE ANNUAL INTERNATIONAL FENCES REM THRCXJ2joLv THIS COUNTRY FOR THE PAST 34 YFAR.S, ON A VOLUNTARY BASIS. ALSO ASSISTED IN jwLwnwL FOUR TH RIS SHIMADA FRIENDSHIP C O1WISSICN WHEN VISITORS CAME To THE AREA FROM SHIMADA, JAPAN Jtme 2, 1998 Date Signature PLEASE NOTE: Members of some County advisory committees are required to file a conflict of interest statement. #9:nominee 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 PRIVATE INDUSTRY COUNCIL June 29, 1998 Public Employment Service 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 12, 1998 ATTEST: Phil Batchelor, Clerk of the Board of Supervisors and County Administrator of the County of Contra Costa. ry By: Deputy erk cc: Main Library Documents Clerk Delta 2000 301 W 10th St., #2 Antioch, CA 94509 Concord Library 2900 Salvio St. Concord CA 94519 Attachment to Beard order Ballard TO: BOARD OF SUPERVISORS FROM: SUPERVISOR GA'YLE B. UILKEMA Contra Costa DATE: June 8, 1998 CC'111C1ty SUBJECT: REAPPOINTMENT TO THE CONTRA COSTA COUNTY AVIATION ADVISORY COMMITTEE' SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: REAPPOINT to the Contra Costa County Aviation Advisory Committee for a two-year term with an expiration date of March 31,2000: Russell Roe 2121 Walnut Street Martinez, CA 94553 BACKGROUND: Mr. Roe has continued on this committee although his term expired March 1, 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 23 1998 APPROVED AS RECOMMENDED _ X_ 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 June 23 , 1 98 Phil Batchelor,Clerk of the Board of Supervisors ancoCynty Administrator A. B J41k f DEPUTY Contact Person: CC: County Administrator Supervisor District 2 Committee Appointee 009 TO: BOARD OF SUPERVISORS FROM: SUPERVISOR GAYLE B.UILKEMAContra ` Costa DATE: June 8, 1998 County SUBJECT: REAPPOINTMENT TO THE CONTRA COSTA COUNTY MENTAL HEALTH COMMISSION SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: REAPPOINT to the Contra Costa County Mental Health Commission for a three-year term with an expiration date of June 30,2001: Marie Goodman 3331 Brookside Drive Martinez,CA 94853 BACKGROUND: CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE: GAYLE S.UILKEMA ACTION OF BOARD ON June 1998 APPROVED AS RECOMMENDED 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 23 -- L9 U Phil Batchelor,Clerk of the Board of Supervisen aunty Administrator d.B _ DEPUTY Contact Person: CC: County Administrator Supervisor District 2 Commission Appointee 7�' TO: BOARD OF SUFE,l7't'ISORS Lr . Contra nom. Supervisor Donna Gerber ' X Costa oLff SLY DATE: June 23, 199S SMICr: Reappointments to the San Ramon Valley Planning Commission SPECIFIC REQUEST(%)OR RECONiMENOATION(S)A iApt4MO=AND itnTWICATION Recommendation: Reappoint the following representatives to the San Ramon Valley Regional Planning Commission: Name Action Term Philip Ho Reappoint to the Four year term 4275 Knollview Dr. San Raman Valley ending June 30, Danville, CA 94505 Regional Planning 2002. Commission Nancy Mulvihill it it it it ;° Four year term 4490 Fleetwood Rd. ending June 30, Danville, CA 94505 2002. Edward Pancoast it it it " it Four year term 443 Verona Avenue ending June 30, Danville, CA 94525 2002. �,REGOfNfAEN!lATfON Of'f"13t!!fT"Y ALhMIM!#'f'111C1'O!t .....�.I�tRC�►NA14tElfD�t'!'lfl�N flF'�OAIID C�IRt'lT'EE �,,' ACTWO OV SOAM ON ... y i tom APPROVED Af<fteca tliIMIDS_ tlTNER....� 1►bn CW SUPIRVISORft f MOM IOM"T"AT 7"1#w A"M ..Y..fl*u NIVOW(Afe "I - _ _ _ _ AND CON ICT COPY(W AM ACT*k TAKEN AWES: 0#00: AMD fCfiM2D ON"4 kft"JTU Of"0 20ARD ASSIW: ARSTAft CW ii t*V'ffiM ON TME Wt fNiiNM, f:c Community Development Director Amato June 23 , 199§ - J. Gregory, County Administration P+eIL VATCHELOR.CUMK C*THE GWO OF Sup. Donna Gerber *UftRVt9M AND COLWTY ADMINISTRATOR M382 (70/88) RY .DV"tTY TO: BOARD OF SUPERVISORS Contra Supervisor Donna Gerber Costa 23 1998 Count OATS: June , suact Appointments to the Citizens Advisory Committee,County Service Area P-2A, Police Services-- Blackhawk Area eftel c ftlautly(R)OR RECOMMENDATION(f) SACKOROI?NC►AND JWiiiC:ATiON RECOMMENDATION: Appoint the following representatives to the Citizens Advisory Committee, County Service Area P-2A, Police Services—Blackhawk Area to fill unexpired terms: Name Action Term Joseph Tanner Appoint, Expires Dec.31, 1999 2115 Canyon Oak Lane effective immediately Danville, CA 94546 James Kaufman Appoint, Expires Dec. 31, 1998 13 Deer Meadow Court effective immediately Danville, CA 94506 REIN #4=ON ATTAC*WINT: .,.r,..1►ES SItINATURE: ..,....ItECOMMEMliAATtON O�COVNTY A? 1MlNfli'1'11ATO#t ..,..,...11RCOIitMENbAT1ON OIC i0AR0 COIRlYIlTTE .......A "WE .......OTNtR AMOK OF#OAS ON 7 u r;e 23' , 1998, ,.., , AFP11CrYW AS WCl'MMMID tlTWR....... VOTE OP SUPRR"Sm !14IGRESY CVM"TWAT IMS 0 A-MUt 41ltAMtlAOtiiE '"��..r....w AMP CORRRCT COPY OF AN At"Ok TAXIN AM: NORM AND RUTMD ON"M YtttLf'U CW TNR BOARD *MINT; ASS1'Aft Of lruppreOW4 ON THE wa Sf4O1 X Sup. Donna Gerber rn`rR+rTltD June 23, 1998 w �, Dave Krick, Secretary P--2A OWL SATC M%.OR.CLARKOfTMBl1WOOF SUPERVISORS CO "f+f ACNwt Ntl3T1R*TORR SY »�!' iA3E2 (101E8) { 'TO: BOARD OF SUPERVISORS FROM: SUPERVISOR GAYLE B. UILKEMA, DISTRICT 2 • -�- Contra' os a DATE: June 23, 1998 County SUBJECT: Appoint Supervisors from District I and District 2 to Represent the County on a Joint Committee with Two Members of the West Contra Costa Integrated Waste Mand ement Authority to Discuss the Count VotingMembershipon WCCIWMA IFANWM SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECQMMENDATIONS Appoint the Supervisors from District 'I and District 2 to represent the County on a joint committee with two members of the West Contra Costa Integrated Waste Management Authority (WCCIWMA) to meet with concerned citizens from the unincorporated area within WCCIWMA's service area. FISCAL IMPACT No impact to the General Fund At the Board of Supervisors' meeting on June 9, 1998, the Board requested that the Director of Community Development notify the WCCIWMA Board of directors of the Board's interest in participating on a sub-committee to discuss issues related to a proposal for a voting membership on the WCCIWMA Board of Directors. It was proposed that the sub-committee be composed of two members of the WCCIWMA Board of Directors and the two Supervisors representing West County. Additionally, it was proposed that the sub-committee meet with residents from the unincorporated area of West County living in the WCCIWMA service area. At their meeting on June 11, 1998, the WCCIWMA Board of Directors appointed Directors Alex Evans and Nat Bates to serve on the sub-committee. Appointment of the District 1 and District 2 Supervisors will allow for the formation of the committee. CONTINUED ON ATTACHMENT: ._ YES ;SIGNATURE RECOMMENDATION OF COUNTY AD1lIl ISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNONNOMATURE S : ACTION OF BOARD ON .T,i n P 2 R, t a 9.q APPROVED AS RECOMMENDED X_ OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE xL UNANIMOUS (ABSENT - - -} AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE ABSENT: ABSTAIN: BOARD OF SUPERVISORS ON THE DATE SHOWN. Contact: Linda Moulton (925) 335-1238 ATTESTED June 23 , 199s cc: Community Development Department {CIT} PHIL BATCHELOR, CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR B , D UTY LM/:ad Linda's D1sk:WCC1WMA.bo