Loading...
HomeMy WebLinkAboutMINUTES - 03021999 - C14-C18 TO: �1� ,_Wg�YISORS ` , �' � Contra Social Service Department -` FROM: " COSLGI February 9, 1999 ounty DATE: ADVISORY COUNCIL ON AGING VACANCY SUBJECT: SPECIFIC REQUEST��c��S OR RECOI MENDATION S &BACKGROUND AND JUSTIFICATION �.FAQ . On behalf of the Advisory Council on Aging, it is recommended that the Board of Supervisors take the following action: Declare vacant the Local Committee seat(San Damon)held by Rosanne Ryan Woolery and request the Clerk of the Board's policy for filling the vacancy. Mrs. Woolery's term of office expires September 30, 1999.. Mrs. Woolery has resigned from the Advisory Council. It is necessary to fill this vacancy in an effort to bring the Advisory Council to its required number of active members. CONTINUED ON ATTACHMENT: YES SIGNATURE: 3 RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): � ACTION OF BOARD ON M'larch 2, 1999 —APPROVED-APPROVED AS RECOMMENDED OTHER — VOTE THER —VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE -!—UNANIMOUS UNANIMOUS(ASSENT nm e ) AND CORRECT COPY OF AN ACTION TAKEN AYES. NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT; ABSTAIN: OF SUPERVISORS ON THE ELATE SHOWN; Clerk of the Board ATTESTED Marcia 2. 1999 Contact: Director, Area Agency on Aging PHI!BATCHELOR,CLERK OF THE BOARD OF cc: County Administrator SUPERVISORS AND COUNTY ADMINISTRATOR County Auditor-Controller p ' BY DEPUTY TO: BOARD 01: SUPERVISORS Contra SUPERVISOR JOE CANCIAMILLA f Costa February 18, 1999 County DATE.: APPOINTMENT TO THE METROPOLITAN SUBJECT: TRANSPORTATION COMMISSION ION SPECIFIC REOUEST(S)I CSA RECOMMENDATIONS}&BACKGROUND AND JUSTIFICATION RECOMMENDATIONS. 1. REAPPOINT Supervisor Mark DeSaulnier to a new four-year term on the Metropolitan Transportation Commission (MTC) ending February 9, 2001 2. INDICATE that the above change is the only one being made to the Board Order on appointments which was adopted on January 5, 1999. 3. INDICATE that this Order supersedes in its entirety the order on appointments which was adopted by the Board of Supervisors on January 5, 1999. BACKGROUND: MTC has advised the County that its members serve four year terms and that Supervisor DeSaulnier's term expired February 9, 1999. When the Board adopted an order on January 9, 1999 making appointments to various bodies, Supervisor DeSaulnier's term on MTC was continued only until December 31, 1999, rather than for the full four years. It is, therefore, appropriate to extend Supervisor DeSaulnier's term for a full four years at this time. In order to keep all such appointments current and in one document, we are recommending that the Board include in its order as revised listing of all the appointments that were made originally on January 5, 1999. CONTINUED ON ATTACHMENT: YES 51+.>N:PURE: RECCSMMENDATM'OF COUNT.YADMk 41STRATOR -RECOMMENDATION RECOMMENDATION OF BOARD COMMITTEE APPROVE --a= THER f' SIGNATURE(S),- w✓ ACTION OF BOARD ON �i37 .2�19q2 ------_-APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS 1 HEREBY CERTIFY THAT THIS I5 A TRUE tX UNANIMOUS(ABSENT none' ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: 'ANDENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTEDa-r-wn ° 2999 Contact: PHIL BATCHELOR,CLEgK OF THE BOARD OF County Administrator SUaERViSORS AND COUNTY ADIM£�££STRATOR oo` Supervisor Mark ©eSaulnier Metropolitan Transportation Commission E � BY DEPUTY TO: BOARD OFSUPERVISORS Contra SUPERVISOR JOE CANCIAMILLACosta . . ... December 23, "1998 County Z { °fi� ��t DATE: c o n SUBJECT: APPOINTMENTS TO BOARDS, COMMITTEES, AND COMMISSIONS SPECIFIC REQUEST($)OR RECOMMENDATIONS;&BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPROVE the following appointments to Boards, Committees and Commissions: IT IS BY THE BOARD ORDERED that Board Members as named are APPOINTED to serve on Board committees, special county committees, and regional boards/committees/commissions as specified below: BOARD COMMITTEES BOARD MEMBER TERM EXPIRES Family & Human Services Mark DeSaulnier, Chair 12131199 Committee Gayle B. Uilkema 12131199 Finance Committee John Gioia, Chair 12131199 Donna Gerber 12131199 Internal Operations Committee Gayle B. Uilkema, Chair 12131199 John Gioia 12131199 Transportation, Water& Donna Gerber, Chair 12131199 Infrastructure Committee Mark DeSaulnier 12131199 CONTINUED ON ATTAC ENT. YES SIGNA'URE: RECOMMENDATION OF LINTY ADMtWSTRATOR ......_...RECOMMENDATiON OF f30ARO COMIMITTEE —APPROVE THER SIGNATURE S ACTION OF HOARD ON —_—APPROVED AS RECOMMENDED OTHER OTE OF SUPERVISORS I HEREBY CERTIFY THAT THI S A TRUE .._UNANIMOUS(ABSENT --- --_ ) AND CORRECT COPY OF AN ACN TAKEN AYES: _ NOES: AND ENTERED ON THE MINUTES OF E BOARD ASSENT. ABSTAIN:-- ------ OF SUPERVISORS ON THE DATE SHOWN. ATTESTED Contact•M PHIL BATCHELOR.CLERK OF THE BOARD cc: SUPERVISORS AND COUNTY ADMINISTRAT 0 BY DEP Y SPECIAL COMMITTEES BOARD MEMBER TERM EXPIRES Bay Area Air Quality Mark DeSaulnier 116/2000 Management District Gayle B. Uilkema 1/6/2000 Bay Conservation & John Gioia 12/31/98 Development Commission Gayle B. Uilkema, Alternate 12/31/98 Better Government Task Force John Gioia 12/31/99 California identification System Gayle B. Uilkema 12131199 Remote Access Network Board John Gioia 12/3199 (Cal-ID RAN Board) Central Contra Costa Transit Gayle B. Uilkema 511199 Authority Board of Directors Contra Costa Health Plan Joint Donna Gerber 12/31/99 Conference Committee Mark DeSaulnier 12/31/99 Contra Costa Transportation Joe Canciamilla 1/3112001 Authority Donna Gerber 1/31/2000 City-County Relations Mark DeSaulnier 12/31/99 Committee John Gioia 12/31/99 Criminal Justice Agency of Joe Canciamilla 12131/99 Contra Costa County John Gioia 12/31/99 Delta Diablo Sanitation District Joe Canciamilla 12/31/99 Governing Board Delta Protection Commission Joe Canciamilla 1/112003 Mark DeSaulnier, Alternate 1/1/2003 Dougherty Valley Oversight Mark DeSaulnier 115/99 Committee Donna Gerber 1/5/99 East Bay Public Safety John Gioia, Member 12/31199 Corridor Council Gayle B. Uilkema, Alternate 12/31/99 East Contra Costa Regional Fee Joe Canciamilla 1/5/99 & Finance Authority Local Agency Formation Joe Canciamilla 5/6/2002 Commission Gayle B. Uilkema 5/6/2002 Donna Gerber, Alternate 5/6/2002 Medical Services Joint Mark DeSaulnier 12/31/99 Conference Committee Donna Gerber 12/31/99 Mental Health Commission John Gioia 12/31/99 Gayle B. Uilkema, Alternate 12/31199 Metropolitan Transportation Mark DeSaulnier 02/09/03 Commission Open Space/Parks & East Bay Mark DeSaulnier, Chair 12131/99 Regional Park District Liaison Joe Canciamilla 12/31/99 Committee Pleasant Hill BART Steering Mark DeSaulnier, Chair 12/31/99 Committee Donna Gerber 12/31/99 Solid Waste Authority Donna Gerber 12/31/99 Gayle B. Uilkema 12/31/99 State Route 4 Bypass Authority Joe Canciamilla 12/31/99 2 Tri-Valley Transportation Donna Gerber 12/31/2000 Council Urban Counties Caucus Joe Canciamilla 12/31/99 West County Waste John Gioia 12131/99 Management Authority Gayle B. Uilkema, Alternate 12/31/99 Board of Directors .Joe Canciamilla 11/30/99 SUB-REGIONAL BOARD MEMBER TERM EXPIRES TRANSPLDRTATIt3N COMMITTEES SWAT Gayle B. Uilkema 12/31/99 TRANSPAC Mark DeSaulnier 12/31/99 Donna Gerber, Alternate 12/31/99 TRANSPLAN Joe Canciamilla 12/31/99 WCCTAC John Gioia 12/31/99 Gayle B. Uilkema, Alternate 12/31/99 ASSOCIATION OF BAY BOARD MEMBER TERMEXPIRr AREA GOVERNMENTS Executive Board Mark DeSaulnier 6/30/2000 Donna Gerber 6/3012000 Gayle B. Uilkema, Alternate 6/3012000 General Assembly John Gioia Unspecified Donna Gerber, Alternate Unspecified Hazardous Waste Management Gayle B. Uilkema Unspecified Capacity Allocation Committee Robin Bedell-Waite, Alternate Unspecified 3 TC BOARD OF SUPERVISORS � FROM: SUPERVISOR GAYLE B. UILKEMA , r Contra DATE: February '12, 1999 Costa County SUBJECT: MOVE SEATS ON THE SUBSTANCE ABUSE ADVISORY BOARD SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: MOVE the following person from an At Large Seat to a District 2 Seat on the Substance Abuse Advisory Board for a term with an expiration date of June 30, 1999: Ellen Peterson 676 Old Jonas Road Lafayette, CA 94649 BACKGROUND: Ms. Peterson will be fulfilling the terra Vacated by Ms. Kiyoi. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARS;COMMI'1 EE APPROVE OTHER SIGNATURE: GAYLE B.UILKEMA �• ACTION OF BOARD ON March f/1999 APPRGIVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ASSENT 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 Ma-ch 2 r 1999 Phil Batchelor: leC erk of the Board of %-P*visors and gounty Administrator BY >M�, l DEPUTY Contact Person: CC: County Adrrinistrator Supervisor District 2 Board of Directors Appointee { t� 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 Substance Abuse March 5, 1999 Advisory Board At-Large Representative Seat #1 L 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 February 19, 1999. ATTEST: Phil Batchelor, Clerk of the Board of Supervisors and County Administrator of the County of Cont0.1 . . ta. By: Patricia Molloy, Depu Clerk cc: Main Library Documents Clerk Delta 2000 #301,W. 14th St., Antioch,CA 94509 Concord Library 2904 Salvio Street Concord CA 94519 Attachment to Board Order Wetton TO: BOARD OF SUPERVISORS z tti Contra FROM: Mark DeSaulnierCosta DATE: Larch 2, 1999 County SUBJECT: Reappointment to Fish and Wildlife Committee SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION Supervisor DeSaulnier recommends reappointment of Brett Morris, 509 Masefield Drive, Pleasant Hill 94523 as the District 4 representative to the Fish and.Wildlife Committee for a term ending February 28, 2001. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE S: ACTION OF BOARD ON marc-li 2,? arc- 1999 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: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT. ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED March 2, 1999 PHIL BATCHELOR,CLERK OF THE BOARD OF ERVISORS AND COUNTY ADMINISTRATOR r`- Contact: Linda Jameson, Dist. 4 ! � cc: Ct3u.n v j AdT,-' ray s t ra L car BY DEPUTY l�istrict 4 ' Mr. Brut Morris -Xr TIDE BOARD OF SLTERVISORS CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order of Marc1~, 2, 1999 , by the following vote: AYES: Supervisors Gioia, Uilkema, Gerber, DeSaulnier and. Canciamilla NOES: None ABSENT: None ABSTAIN: None RESOLUTION NO. 99/88 In The Matter of � The Mentally III Offender Crime ) Reduction Demonstration Grant BE IT RESOLVED that the Board of Supervisors of the County of Contra Costa hereby: Appoints Sheriff Warren P. R.upf as the Chair of the Contra Costa County Mentally III Offender Crime Reduction (MIOCR) Strategy Committee created in response to AB 1485 to develop a comprehensive, collaborative, and integrated plan for implementing a swift, certain, and graduated response for reducing crimes committed by mentally ill offenders,reducing jail overcrowding, and reducing criminal justice costs related to mentally ill offenders; Authorizes Sheriff Rupf or the chairperson of the hoard of Supervisors to submit and/or sign Contra Costa County's application for State funding as well as related contracts, amendments, or extensions with the State of California; Appoints the following individuals as members of the Contra Costa County MIOCR Strategy Committee: Robert Henderson, LJndersheriff Contra Costa Sheriff s Office Gregg Moore, Commander Contra Costa Sheriff's Office Terrence Starr Chief Probation Officer Gemma Pasto, Field Services Director Contra Costa Probation Department Donna M. Wigand, LCS W, Director Contra Costa Mental Health Division Douglas Cunningham Superior Court.fudge Chuck Deutschman, Director Community Substance Abuse Services Jay Mahler Office for Consumer Empowerment Robert Torres Contra Costa Mental Health Commission David Mahler Alliance of the Mentally Ill Myra Sherman, Detention?Mental Health Contra Costa Hospitals& Clinics Dona Zimmerman, Ph.D. Forensic Psychologist Kenneth Dothee Contra Costa Public Defender's Office Renee Goldstein Contra Costa District Attorney's Office .Dale Miller Contra Costa District Attorney's Office Linda Cherry, Planning Facilitator Contra Costa Mental Health Division Assures that the County of Contra Costa will not supplant MIOCR Demonstration Grant funds, Assures that the County of Contra Costa intends to enter into an agreement with the State relative to the expenditure of funds, program implementation, and evaluation should a grant award by forthcoming by not later than June 30, 1999; ResolLution No. 99/88 Page 2 Assures that the County of Contra Costa will adhere to the requirements of the Board of Corrections and all conditions specified in the grant contract with the State of California in the expenditure of State funds received pursuant to said application; Assures that the County of Contra Costa will participate in the collection of required common research data and program evaluation activities and conduct an evaluation of the proposed project; and. Certifies that the County of Contra Costa will invoice the Board of Corrections for all casts approved in the grant on a quarterly basis beginning Oct. 1, 1999, and not later than Oct. 15, 2003. 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 2, 1999 Phil Batchelor, Clerk of the Board of Supervisors and County Administrator l a i —a-1A e ZZ0 by r' Deputy Orig; Linda Cherry (313-6669) cc: County Administrator Health Services Director Mental Health Director County Sheriff-Coroner Resolution No. 99/88