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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
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