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HomeMy WebLinkAboutMINUTES - 03231999 - C21-C27 TO. BOARD OF SUPERVISORS IOC 01 Contra FROM: INTERNAL OPERATIONS COMMITTEE Coag DATE: March 8, 1999 Count SUBJECT: AP'P'OINTMENT TO THE HOMELESS CONTINUUM OF CARE ADVISORY BOARD SPECIFIC REQUEST{S}OR RECOMMENDATION(S)S BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPOINT to the Homeless Continuum of Care Advisory Board City Seat #1 to complete an unexpired terra ending October 1, 2000, representing the City of Concord: Teri House BACKGROUND: The Public Health Director, Dr. Wendel Brunner, and several members of the Homeless Continuum of Care Advisory Board met with our Committee on March 8, 1999 to discuss several issues regarding the Advisory Board and so our Committee could get a better sense of what the Advisory Board has been doing over the past year. Teri House has been representing the City of Pittsburg on the Homeless Continuum of Care Advisory Board. She no longer works for the City of Pittsburg but is now working for the City of Concord. The City of Concord's representative has resigned and the City has nominated Teri House to replace Janet Kennedy as their representative. We are, therefore, recommending that Teri House be appointed to the Homeless Continuum of Care Advisory Board representing the City of Concord. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE THER ��TIJRES yl P F JOHN G101A ACTION OF BOARD ON—_-_ March 9z-'9-99 AP;;1 VEDAS RECOMMENDED ii OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE --X—UNANIMOUS(ABSENT--nom ) 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 Mareri 23, 1999 Contact: County Administrator PHIL BATCHELOR,CLERK OF THE BOARD OF cc: Public Health director Ul ERViS©RS ANrCOUNTY ADMINISTRATOR Frank Motta, Homeless Programs, Public Health Divisio ' John Gregory, Deputy County Administrator ' 1 BY DEPUTY TO: BOARD OF SUPERVISORS Contra FROM: PHIL BATCHELOR, COUNTY ADMINISTRATOR .s Gaeta : .' County DATE: March 18, 1999 ^r�srq"r`GeK�+c SUBJECT: APPOINTMENTS TO THE CONTRA COSTA TRANSPORTATION AUTHORITY'S TECHNICAL COORDINATING COMMITTEE SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPOINT the following to the indicated seats on the Contra Costa Transportation Authority's Technical Coordinating Committee for two year terms ending March 31, 2001: Representing Planning - Catherine Kutsuris Community Development Department ® Alternate to Ms. Kutsuris - Robert Drake Community Development Department ■ Representing Engineering - Julie Bueren Public Works Department Alternate to Ms. Bueren - Joe Yee Public Works Department Representing Transportation - Steven Goetz Community Development Department ■ Alternate to Mr. Goetz - Daniel Pulon Community Development Department CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): -- - - i ACTION O€BOARD ON MA-re"n 91- j Q 99 APPROVED AS RECOMMENDED n OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE .UNANIMOUS(ABSENT none ) 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 MarLh 23, 1999 Contact: PHIL BATCHELOR,CLERK OF THE BOARD OF cc: SU ER ISORS ANI7�OUNTY ADMINISTRATOR See Page 2 BY DEPUTY BACKGROUN We have been advised by the Contra Costa Transportation Authority that the terms of office of our representatives on their Technical Coordinating Committee expire March 31, 1999. The County has three seats representing Planning, Engineering and Transportation and an alternate for each. The Community Development Director and Public Works Director have nominated the individuals for the seats indicated above. It is, therefore, appropriate for the Board of Supervisors to confirm these appointments. cc: Robert McCleary, Executive Director Contra Costa Transportation Authority 1340 Treat Boulevard, Suite 150 Walnut Creek, CA 94530 Catherine Kutsuris Robert Drake Julie Bueren Joe Yee Steve Goetz Daniel Pulon CAO -2- CONTRA COSTA TRANSPORTATION AUTHORITY COMMISSIONERS; Charlie Abrams Chair Millie Greenberg Vice-Chair CONTRA COSTA COUN i , irma Anderson February 3, 1991 RECEIVED vane $artke FEB 2 2 1999 Phil Batchelor : Joe Canoiamilla County Administrator Ron Enzweiier Contra Costa County COUNTY ADMINISTRATOR i Don Fraitas 651 pine Street, 1 lth door Donna Gerber Martinez, CA 94553 Federal Glover Fk�R_ Dear Mr. Batchelor: tulle Pierce Hermann warm Presently the Board of Supervisors appoints three representatives and an alternates to the Robert K McCleary Authority's Technical Coordinating Comte ttee(TCC). Linder the provisions of the TCC Executive Director Charter, the three positions are to represent planning(Dennis Barry and Patrick Roche), engineering (Julie Bueren and Heather Ballenger) and transportation(Steve Goetz and Ernie Vovakis). The current two year term will expire on March 31, 1999. Accordingly, I am requesting that your agency either re-appoint or name new staff representatives and alternates for the next two year term ending March 31, 2001. For your convenience, a copy of the TCC Charter as well as the current TCC membership roster is enclosed. Sincerely, 5 Robert . McCleary Executive it for cc: Julie Bueren Steve Goetz 1340 ,Treat Boulevard Dennis Barry Suite 130 Walnut Creek Enclosure CA 94596 PHONE: 9251936-3970 FAX: 9251938.3993 ht tP.11WWW.cots.net CONTRA COSTA TRANSPORTA'T'ION AUTHORITY TECHNICAL COORDINATING COMMITTEE CHARTER March 17, 1993 MISSION OF THE COMMITTEE The Technical Coordinating Committee(TCC) provides advice on technical matters that may come before the Authority. The Committee members also act as the primary technical liaison between the Authority and the Regional Committees. RESPONSIBILITIES OF THE COMMTrrEE The TCC provides advice on the following issues: - review and comment on project design, scope and schedules - development of priority transportation improvement lists for submittal to the Metropolitan Transportation Comnission(MTC)for projects proposed under the federal Intermodal Transportation and efficiency Act (ISTEA) as well as the state Flexible Congestion Relief(FCR.) program. review and comment on the Strategic Plan - review and comment on the Congestion Management Program - review of the regional Action Pians and the proposed merging of the Action Plans to form the Countywide Transportation Plan - review and comment on the Growth Management Plan Implementation documents COMh'iITTEE MEMBERSHIP The Committee shall be composed of twenty four(24)technical staff members as follows: 1. Each Regional Committee to appoint three members representing the planning, engineering and transportation disciplines. (twelve members). 2. The Board of Supervisors to appoint three members representing the planning and engineering disciplines.(three members) 3. Each transit operator to appoint one representative: Bart, CCCTA, AC Transit, Tri Delta and WestCat.(five members) 4. The City County Engineering Advisory Committee shall appoint one member. 5. Caltrans, MTC, and the Bay Area Air Quality Management District(BAAQMD) each to have one ex-officio non voting member. (three members) Appointments to the Committee shall be for a renewable two year term. The first term shall expire March 31 1993. R;otwithstanding the above formal membership roster, all interested technical staff will be welcome to attend and participate in the committee deliberations. COMMITTEE ORGANIZATION With the exception of the ex-officio members, each Committee member shall have one vete, although the preferred method of conducting business shall be by consensus. (With respect to recommendations for funding projects under ISTEA, the regular voting procedures shall be suspended so that all eligible ISTEA applicants have the opportunity to exercise one vote.) The Committee shall elect a chair and vice chair to serve a one year term. The initial term shall expire March 31, 1992. The Committee may form sub-committees to deal with major programmatic issues. Full committee meetings shall be once per month, or as needed; with committee and sub committee meetings scheduled as necessary. TCC Me�t�bcrsl�i�� February 18, 1999 Members Chair John Templeton Yke Chair John Hall ICBG Appointees Alternates Staff Designee* IRANSRAC: John Hall, Walnut Creek Rich Bottarini Barbara Neustadter(consultant) Richard Pearson, Martinez Barbara Neustadter John Templeton, Concord Steve Lake, Danville Karen Stein, Moraga Karen Stein, Moraga Jahn Dillon, San Ramon Tony Coe, Lafayette TRANSPLANT Randy Jerome, Pittsburg Nasser Shirazi, Pittsburg Lynn Filson, Brentwood Victor Carniglia, Antioch Patrick Roche, County Ahmed Abu-Aly, Antioch WCCTAC: David Dowswell, Pinole Vincent Johnson , Richmond Lisa Hogeboom, WCCTAC Lisa Hogeboom, WCCTAC Amy Feagans, San Pablo CQ=Y: Planning: Dennis Barry Pat Roche Trans. Ping: Steve Goetz Heather Ballenger Engineering: Julie Bueren Ernie Vovakis Craig Goldblatt Bola Bates C Frank Kennedy 1B AMIT. Cindy Horvath, CCCTA Jock R.amacier Tina Konvalinka, AC Transit Aena Prakash Michael Tanner, BART Steve Ponte, Tri Delta Transit C`A ,TR ANS Hilmer"Ace" Forsen Mitch Alavi BAAQMD- David Burch Staff person assigned to Regional Transportation Planning Committee A X_cjL—A ;3X 0 Ahrned Abu-ally Antioch 779-7050 779.7003 Mitch Alavi Caltrans 286-6156 510-286.5580 Heather Ballenger County 313.2258 313-2333 Dennis Barry County 646-2091 646-1309 Bob Bates MTC 510-464-7735 510-464-7848 Rich Bottarim Pleasant Hill 671-5209 256-8190 Julie Butren County 313-2342 313-2333 David Burch BAAQMD 415.749-4642 415-928-8560 Victor CArniglia, Antioch 779-7035 779.7034 Tony Coo Lafayette 284-1951 294-3169 John Dillon San Ramon 275-2228 $66-1436 Dave Dowswell Pinole 510-724-9014 724-9061 AmyFeagans San Pablo 510-215-3039 510-231-3031 Lynn Filson Brentwood 634-6920 634-6930 Hilmer'AwForsen, Caltrans 286-6155 286-5580 Steve Goetz county 646-2134 646-1309 Craig Goldblatt MTC 464-7937 464-7849 John Hall Walnut Crook 256-3529 256-3500 Lisa flogebom WCCTAC 510-215.3044 235-7059 Cindy Horvath CCCTA 676-1976x2Ol 696.2630 Randy Jerme Pittsburg 4394920 439-0527 Vincent Johnson Richmond 510-620-6706 510-620.6858 Frank Kennedy Walnut Creek 943-3948 943-21301 Tina K*nvali;" AC Transit 510-891-4754 $91-7107 Steve Lake Danville 820-1080 838-0360 Barbara Neustadtor TRANSPAC 268-8980 208-3614 Richard Pearson Martinez 372-3525 372-0257 Steve Ponta Tri Delta Transit 754-6622 737-2330 Acna Prakesh AC Transit 510-8914792 8914974 Lillian Pride Pittsburg 439-4850 4394851 Rick Ramacier CCCTA 676-1976 696-2630 Patrick Roche county 646-2835 646-1309 Nasser Shkazi Pittsburg 439-4930 4394851 Karan stein Moraga 376-2522 376-2034 Michael Tamer BART 510464-6433 510-869-2414 John Templeton Concord 671-3129 680-1660 Mike Vogar Concord 671-3231 798-9692 Ernie Vovakis County 646-2355 646-1309 TO: BOARD OF SUPERVISORS tr FROM: Supervisor Donna Gerber Costa . ."� Coin GATE: March 23, 1999 "JtC5a Appointment of District IIT Representative to the Centra Costa County Aviation Advisory Committee 6"CiF#C RIGUK;T(!t)-oft RtCOMM1;7'MON($)A 6ACKCiROitND AND JUSTIFICATION Recommendation: Approve appointment as District III representative on the 'Centra Costa County Aviation Advisory Committee as follows: Name Term Fred Egli Unexpired term ending March 1, 2000 1900 Meadow Road Walnut Creek, CA 94596 t:C3N7tNUt1!ONATTACNMtt�T: ,...�.t'1:1 INGMATUREt: *1000MtNDATION CNC COUNTY ADMINISTRATOR -"COMMMATION OF tOARO COMMMYtt f°' e.,�..APPROVt a,......OTWIR CW#am*ON March 23,1929- AtMRCNEO A&MC30tIIURNOEO..., OTNtR Von OF SUPIRY"Pts t fltRnY CIERMY T KAT TW4 M A't"RM ' uNA"jmOUS(AgUNT none �..-.---- AND CORRtCT COP V OF AN ACT"TAKtN AM: 14018: AM 2NT01O Ott THE WINUiM OF Tttt$OA" AsStNT: ABSTAIN Of SUKRYISO"ON"a t1A`!"t 6"Ol t1. CC* Supervisor Donna Gerber xrnttrtn March 23, 1999 David Mendez, Aiport Manager PHIL SATCHEL.OR,CIZAK Of T#*i OAAD OF RYISORS AND COUNTY AC)NtINI'STRACtIti ey i i/imf_V S 1 Gh b Contra TO: BOARD OF SUPERVISORSCosta FROM: Supervisor Joseph Canclamllla County DATE: March 23, 1999 SUBJECT., APPOINTMENT OF DISTRICT V REPRESENTATIVE TO THE FISH AND WILDLIFE COMMITTEE SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION RECOMMENDED ACTION: Appoint the following Individual as District V Representative to the Fish and Wildlife Committee, for a term to expire on February 28, 2001• Roderick Colphin 4129 Spaulding Street Antioch, CA 94509 CONTINUED ON ATTACHMENT: YES SIGNATURE. r r { %, fSq RECOMMENDATION OF COUNTY ADMINISTRATOR F 15COMMgNDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON Maid, APPROVED AS RECOMMENDED:'�� OTHER: VOTE OF SUPERVISORS. X UNANIMOUS(ABSENT none AYES: NOES: I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF ABSENT; _ _ ABSTAIN; THE BOARD OF SUPERVISORS ON THE DATE SHOWN. ATTESTED March 23. 1999 PHIL BATCHELOR,CLERK OF THE BOARD OF SUP ISORS AND COUNTY ADMINISTRATOR BY p � cc: County Administrator's Office DEPUTY Supervisor District V Mr,Roderick Golphln Mr.John Kopchik,CDD Contra TO- BOARD OF SUPERVISORS C)Sta .5 �. FROM, Supervisor Joe Canciamilla County DATE: March 23, 1999 SUBJECT: APPOINTMENTS TO AVIATION ADVISORY BOARD SPECIFIC REQUEST(S)OR RECOMMENDATION($)AND JUSTIFICATION RECOMMENDED ACTION: Re-appoint the following individual as the Byron Community Representative on the Aviation Advisory Boards for a term to expire on March 1; 2001. J. Phillip Day Rt. 1 Box 52B Byron, CA 94514 Appoint the fallowing individual as the District V Representative on the Aviation Advisory Board, for a term to expire on March 1, 2001. James Wallace 344 Bernauer Pittsburg, CA 94555 CONTINUED ON ATTACHMENT: YES SIGNATUREx RECOMMENDATION OF COUNTY ADMINISTRATOR AC 6M*NDATION OF BOARD COMMITTEE APPROVE _ OTHER SIGNATURE(S) ACTION OF BOARD ON March 23. 1999 APPROVED AS RECOMMENDED: _�_ OTHER: VOTE OF SUPERVISORS: e UNANIMOUS(ASSENT nnnQ ) AYES: NOES: I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF ABSENT: ABSTAIN: THE BOARD OF SUPERVISORS ON TIME DATE SHOWN. ATTESTED Mardi 23, 1999 PHIL IIHELOR,CLERK OF THE BOARD OF cc: County Administrator's Office SUP�ZVI ORS AND CIUNTY ADMINISTRATOR District V Supervisor r Mr.J.Phillip Day Mr.James Wallace BY s Mr.David Mendez;Manager DEPUTY Buchanan Field Airport F r C� Contra TO: BOARD OF SUPERVISORSCosta FROM: Supervisor Joseph Ganciamilla #y 4 fCounty DATE: March 23, 1999 SUBJECT: APPOINTMENT OF DISTRICT V REPRESENTATIVE TO THE OMEN'S ADVISORY COMMITTEE SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION RECOMMENDED ACTION: Appoint the fallowing individual as District V Representative to the Women's Advisory Committee, for a term to expire on February 28, 2002. Julia A. Dominguez-Haines P.O. Box 3224 Antioch, CA 94509 �/f „✓sw ! Jf Xj CONTINUED ON ATTACHMENT: YES SIGNATURE" J /,s RECOMMENDATION OF COUNTY ADMINISTRATOR RECO, MENDATK}N OF BOARD COMMITTEE APPROVE _ OTHER SIGNATURE(S) ACTION OF BOARD ON r77 APPROVED AS RECOMMENDED, X OTHER: VOTE OF SUPERVISORS: X UNANIMOUS(ABSENT none ) AYES: NOES: I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF ABSENT: ABSTAIN. THE BOARD OF SUPERVISORS ON THE DATE SHOWN, ATTESTED March 23, 1999 PHIL BATCHELOR,CLERK OF THE BOARD OF SU ffA, VISORS AND COUNTY ADMINISTRATOR BY ca: County Administrator's Office DEPUTY Supervisor District V � Ms.Julia A.Dominguez-Hautes Ms.Julie Kelly,Health Services TO: BOARD of SUPERVISORS .,: Contra FROM: Mark DeSaulnier Costa DATE: March 3Q, 1999 County SUBJECT: Vacancy in Mental Health Commission SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND ANIS JUSTIFICATION Supervisor Mark DeSaulnier declares vacant the seat of Joan Sorisio, District 1V Family Member Representative to the Mental Health Commission. Supervisor DeSaulnier directs the Clerk of the Board to apply the Board's policy to declare the position vacant. CONTINUED ON ATTACHMENT: YES SIGNATURE- RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE " : AC'T'ION OF BOARD ON 4 ar- APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS(ABSENT none ) 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. ATTESTED Harm 23, 1999 PHIL BATCHELOR,CLERIC OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact: Linda Jameson, Dist. 4 cc: County Administrator's Office By: ,Deputy District 4 NOTICE The fallowing 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, COMMMISSION FILING DEADLINE OR COMMITTEE Contra Costa County March 30, 1999 Mental Health Commission District N,Family Member seat I,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 March 16, 1999. 1 hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. Attested: March 16,1999 Phil Batch 'lot,Clerk of the Board of Sup i rs and County dministtrator By: Deputy Clerk cc: Main Library Documents Clerk Delta 2000 9301,W.10th St., Antioch,CA 94509 Concord Library 2900 Salvio Street Concord CA 94519 Attachment to Board Order Sorlsio TO: BOARD OF SUPERVISORS Contra ♦ x , VAOM: Supervisor Donna Gerber iCosta Coin 4\ i., DATE: March 23, 1999 SL7S,i€M Appointment of District III Representative to the Contra Cost. County Aviation Advisory Committee Si"ECific REQUEST($)OR RECOMMMENDA7ON(&)a BACMttM ;7V AI4D dLtSTiitCATtON Recommendation: Approve appointment as District Ill representative on theContra Costa County Aviation Advisory Committee as follows: Name Tartu Fred Egli Unexpired term ending March 1, 2000 1900 Meadow Road Walnut Creek, CA 9459£ C:O�MTMNL�MEo aN ATTACMMEtdS': ,.�.....YEMM MuoNATtmE f;�`}� ��,�� ti,✓-= '`%���z�`�`�''` RECOMMENDATION Of COUNTY ADMINISTRATOR RECOMMAENDATtON O►sOARV COMMITTEE ' 1 OF B{MARD ON March 23..,--,-1999- AM01M AS RECOMMENDED OTMER VOTE Of SUPIRYISORS M NEREIiY C1"I"Y TWAT"M MS A TRUE X..UNANIMOUS(ABSENT none ► Atm CORRECT COPY Of AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES 00 THE BOARD ABSENT: ABSTAMN Of SUPERVISOR&ON"d DATE SHOWN. 00' Supervisor Donna Gerber JKTT"ESTED March 23, 1999 — David Mendez, Aiport Manager PHIL.BATC44ELOR.CLERK OF THE BOARD OF 7 RVI+SORS AND COUNTY AWS INISTRATOR fh;zBY .DEPUTY Contra TO: BOARD OF SUPERVISORS , r� Costa FROM: Supervisor Joseph Canciamilla County DATE: March 23, 1999 SUBJECT: APPOINTMENT OF DISTRICT V REPRESENTATIVE TO THE FISH AND WILDLIFE COMMITTEE SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION RECOMMENDED ACTION, Appoint the following individual as District V Representative to the Fish and Wildlife Committee, for a term to expire on February 28, 2001. Roderick Golphin 4129 Spaulding Street Antioch, CA 94509 CONTINUED ON ATTACHMENT: YES SIGNATURE . RECOMMENDATION OF COUNTY ADMINISTRATOR �E'CpMI��DATION OF BOARD COMMITTEE APPROVE _ OTHER SIGNATURE(S) ACTION OF BOARD ON MarC4Willi 1999 APPROVED AS RECOMMENDED: OTHER: VOTE OF SUPERVISORS: X UNANIMOUS(ABSENT r'Q-n? ) _ AYES: NOES: I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF ABSENT: ABSTAIN: THE BOARD OF SUPERVISORS ON THE DATE SHOWN. ATTESTED March 23. 1999 PHIL BATCHELOR,CLERIC OF THE BOARD OF SUPEISORS AND COUNTY ADMINISTRATOR BY �-, ,'/ �i ,,L, cc: County Administrator's Office DEPUTY Supervisor District V Mr.Roderick Golphin , Mr,John Kopchik,CDD Contra To: BOARD OF SUPERVISORS CC3sta FROM: Supervisor Joe Canclamilla ;` County DATE: March 23, 1999 SUBJECT: APPOINTMENTS TO AVIATION ADVISORY BOARD SPECIFIC REQUEST($)OR RECOMMENDATION(S)AND JUSTIFICATION RECOMMENDED ACTION: Re-appoint the following individual as the Byron Community Representative on the Avi Contra TO. BOARD OF SUPERVISORS ;-`. - Costa FROM: Supervisor Joseph Ganciamilla �' County DATE: March 23, 1999 SUSJECT. APPOINTMENT OF DISTRICT V REPRESENTATIVE TO THE WOMEN'S ADVISORY COMMITTEE SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION RECOMMENDED ACTI To: BOARD OF SUPERVISORS {" Contra FROM: Marls DeSaulnier r Costa/'yet kmnw tc DATE: March 30, 1999 County SUBJECT: Vacancy in Mental Health Commission SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION Supervisor Mark DeSaulnier declares vacant the seat of Joan Sorisio, District IV Family Member Representative to the Mental Health Commission. Supervisor DeSaulnier directs the Clerk of the Board to apply the Board's policy to declare the position vacant. CONTINUED ON ATTACHMENT: VES SIGNATURE: RECOMMENDATION OF COUNTV ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER �IGNATUREIS}: ACTION OF BOARD ON MaFc—fi 23, 1999 APPROVED As RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBV CERTIFY THAT TRIS IS A TRUE X UNANIMOUS(ABSENT Torte ) 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. ATTESTER March 23, 2999 PAIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR contact: Linda Jameson, Dist. 4 , cc: County Administrator's Office By: ,Deputy District 4 t d 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, COMM- ISSION FILING DEADLINE OR COMMITTEE Contra Costa County March 30, 1999 Mental Health Commission District IV,Family Member seat I,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 March 16, 1999. 1 hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. Attested: March 15,1949 Phil Bttchor,Clerkof the Board of Surs and County dministrator By: Deputy clerk cc: Main Library Domnen is Clerk Delta 2000 #301,W.10th St., Antioch,CA 94509 Concord library 2900 Silvio Street Concord CA 94519 Attachment to Board Omer Sorisio