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Home My WebLink AboutMINUTES - 03021999 - C19-C23 TO: BOARD OF SUPERVISORS ee Contra FROM: Marie DeSauinier r � Costa DATE; March 2, 1999 c; County SUBJECT: REAPPOINTMENTS TO M-Ib CITIZENS ADVISORY ' COMMITTEE SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION Supervisor DeSauln°ser recommends reappointment of the fallowing committee representatives to the M-16 Advisory Committee for a term ending December 31,2000: Kenneth Wacker 141 Wellington Avenue Clyde 94520 Theresa Wolf 132 Norman Avenue Clyde 94520 Marc Knight 110 Norman Avenue Clyde 94520 CONTINUED ON ATTACHMENT: YES SIGNATURE: VAA�Kc RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER "IGNATURE S: ACTION OF BOARD ON Ma<C�l z APPROVED AS RECOMMENDED _ OTHER VOTE OF SUPERVISORS 1 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 MnrCh 9- '19()9 PHIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact: Linda Jameson, Dist. 4 ! ' cr. - County Ad-ministrator BY r :DEPUTY District 4 Mr. Kenneth Wacker Ms n 'Theresa Wolf Mr. Marc Kniaht < � TO. BOARD OF SUPERVISORS IOC-07 ty�..�; Contra INTERNAL OPERATIONS COMMITTEE ; :_..a Costa County DATE: February 22, 1999 SJ' C UN SUBJECT: ACCENT RESIGNATIONS FROM THE HUMAN RELATIONS COMMISSION SPECIFIC REQUEST(S)OR RECOMMENDATIONS)&BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: I. ACCEPT the resignation of Zenaida Madera-Campos from the Human Relations Commission, DIRECT the Clerk to apply the Board's policy to filling the vacancy and REFER the vacancy to the Internal Operations Committee. 2, ACCEPT the resignation of Dane Pascoe from the Human Relations Commission, DIRECT the Clerk to apply the Board's policy to filling the vacancy and REFER the vacancy to the Internal Operations Committee. 3. ACCEPT the resignation of Robert Cutbirth from the Human Relations Commission, DIRECT the Clerk to apply the Board's policy to filling the vacancy and DEFER the vacancy to the Internal Operations Committee. 4. DIRECT the County Administrator and Social Service Director to undertake a recruitment for these vacancies and forward all applications to the Internal Operations Committee. 5. REQUEST the County Administrator to forward to all Board members the press release and any other recruitment materials so Boardmembers can assist in the recruitment effort. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHE 5IONATU4;E'S: �' ACTION OF BOARD ON �C YI -- _ _ _ AOP SLED AS RECOMMENDED _ OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE iFtIANIMOU15(ABSENTnon��' ) 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 19.99 .... Contact: County Administrator PHIL BATCHELOR,CLERK Or THE BOARD OF 004 Barbara Morrow, Staff to the Human Relations Comrrrg ptSORS AND COUNTY ADMiNil-gTRATOR John Gregory, Deputy County Administrator BY DEPUTY k� �S S� IOC-07 BACKGROUND: The terms of office of three members of the Human Relations Commission have expired and each of the three has asked not to be reappointed. We are, therefore, recommending that the Board acknowledge that it is necessary to recruit for these vacancies. -2- TO: BOARD OF SUPERVISORS IOC-09 b..... Contra FROM: INTERNAL OPERATIONS COMMITTEE � � Costa p'. County LATE: February 22, 1999 SUBJECT: ACCEPT RESIGNATION FROM THE PUBLIC AND ENVIRONMENTAL HEALTH ADVISORY BOARD SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: ACCEPT the resignation of Michelle Jackson from the Public and Environmental Health Advisory Board, DIRECT the Clerk to apply the Board's policy to filling the vacancy and REFER the vacancy to the Internal Operations Committee. BACKGROUND. Michelle Jackson has resigned from the Public and Environmental Health Advisory Board. It is, therefore, appropriate for the Board of Supervisors to accept the resignation. CONTINUED ON ATTACHMENT: YES SIGNATURE: -RECOMMENDATION OF COUNTY ADMINISTRATOR -RECOMMENDATION OF BOARD COMMITTEE APPROVE 044� R s #GNATURE s: GAYLVEd A JOHN CaliEA ACTION OF BOARD ON March-2, T999-- A!.t/P.616D AS RECOMMENDED 1 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 Marc-h 2, 1999 Contact: PHIL BATCHELOR,CLERK OP THE SOARO OF cc` County AdministratorSUPER ORS AND COUNTY ADiv!ftSTRATOR Tracey Rattray, Staff to the PEHAB , a �, John Gregory, Deputy County Adminis ,tor �' DEPUTY 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 Public and Environmental Health March 10, 1999 Advisory Board At-Large From Nest County Seat #1 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 February 24, 1999, ATTEST: Phil Batchelor, Clerk of the Board of Supervisors and County Administrator of the County of Contra Costa. By: p Patricia Molloy, De&y Clerk cc: Main Library Documents Clerk Delta 2000 #301,W. loth St., Antioch,CA 94509 Concord Library 2900 Salvio Street Concord CA 94519 Attachment to Board Order Jackson IOC-o3 TO: BOARD OF SUPERVISORS s Contra d FROM: INTERNAL OPERATIONS COMMITTEECosta County February 22, 1999 "- •� 6 DATE: SUBJECT. REAPPOINTMENTS TO THE FISH AND WILDLIFE COMMITTEE SPECIFIC REOUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: 1. REAPPOINT to the Fish and Wildlife Committee for a new two-year term ending February 28, 2001 James Hale 2. REAPPOINT to the Fish and Wildlife Committee for a new two-year term ending February 28, 2001: Thomas Studley BACKGROUND: The terms of office of two members of the Fish and Wildlife Committee expired February 28, 1999. Both individuals have indicated an interest in being reappointed. Both have been involved in the work of the Fish and Wildlife Committee and their attendance has been good. We are,therefore,recommending their reappointment for another two-year term. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDA'NON OF COUNTY ADMINISTPATOR ----RECOMMENDATION OF BOARD COMMITTEE APPROVEO �R tAYLE B. U A JOHN G101A L:NATURE 5: 190 ACTION OF BOARD ON ' O _ APPROVED AS RECOMMENDED � OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS(ABSENT rione e j 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, 2999_ Contact: James tact: CountyJames Hale AdmiAdministratorPHIL BATCHELOR,CLERK OF THE BOARD OF cc: Thomas Studley SI RVISORS Jl A. t�COUNTY ADMiIviSTE#ATOR John Kopchik, Staff to the Fish&Wildlife Committee John Gregory, Deputy County Administrator BY 'DEPUTY TO: BOARD OF SUPERVISORS IOC-06 Contra FROM: INTERNAL OPERATIONS COMMITTEES � Costa County ELATE. February 22, 1999 rra`^ucn SUBJECT: REAPPOINTMENT TO THE WOMEN'S ADVISORY COMMITTEE SPECIFIC REQUEST(S)OR RECOMMENDATION(S)$BACKGROUND AND JUSTIFICATION RECOMMENDATION: REAPPOINT to the Women's Advisory Committee fore new three-year term ending February 28, 20020 Phyllis Gordon BACKGROUND: The term of office of a member of the Women's Advisory Committee expired February 28, 1999. Ms. Gordon has indicated an interest in being reappointed. She has been involved in the work of the Women's Advisory Committee. We are, therefore, recommending her reappointment for another three-year term. CONTINUED ON ATTACHMENT; -YES SIGNATURE: .RECOMMENDATION OF COUNTY ADMINISTRATOR _RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER IINATUR A L. . ILKEMA � JOHN GIOIA�` ACTION OF BOARD ON March 2, 1999 APOROVED AS RECOMMENDED 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- mi ar ,.�I 2• 1999 Contacts County Administrator PHIL BATCHELOR,CLERK Or THE SOARD O7 cc: Phyllis Gordon Z VISORS AND COUNTY ADMINISTRATOR Julie Kelley, Stat to the Women's Advisory Committee John Gregory, Deputy County Administrator _ BY DEPUTY