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Home My WebLink AboutMINUTES - 03021999 - C24-C27 TO: BOARD OI, SUPERVISORS IOC-04 ,,�..b.........�� Contra FROM: INTERNAL OPERATIONS COMMITTEE Cost. �•, February 22, 1999 •�' ` � '.� punty *�a z<X SUBJECT: REAPPOINTMENTS TO THE HAZARDOUS MATERIALSCOMMISSION SPECIFIC REQUEST(S)OR RECOMMENDATIONS;&BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: 1. REAPPOINT to the Hazardous Materials Commission for a new four-year term ending December 31, 2002: Jimmy Rogers 2. REAPPOINT as an alternate on the Hazardous Materials Commission for a new four-year term ending december 31, 2002: Stick Rittenburg 3. REAPPOINT to the Hazardous Materials Commission for a new four-year term ending December 31, 2002: Pam Aguilar 4. REAPPOINT as an alternate on the Hazardous Materials Commission for a new four-year term ending December 31, 2002: Michael Yarbrough CONTINUED ON ATTACHMENT: -YES SIGNA3URE: RECOMMENDATION OFC NTY ADMINISTRATOR -RECOMMENDATION OF BOARD COMMITTEE APPROVE THERE SIGNATURE( ACTION OF BOARD ON N�__ APP3 E!)AS RECOMMENDED OTHER IT IS BY THE BOARD ORDERED that the above recommended appointments were ACCEPTED. Inadvertently, in Appointments 1 and 2 the names were misspelled and should. read, ,Ji mmny Rodgers and. Rick Ri ttenberg. VOTE OF SUPERVISORS I HERESY CERTIFY THAT THIS IS A TRUE UNANIMOUS(ABSENT T'aCSn - ) 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. Id�tIl lee Page 2 ATTESTED March 2, 1999 PHIL BATCHELOR,CLERK OF THE BOARD OF co: SUP R ISORS AND COUNTY ADMINISTRATOR BY DEPUTY s IOC-04 BACKGROUND: The terms of office of two members and two alternates on the Hazardous Materials Commission expired December 31, 1998. All four have indicated an interest in being reappointed. All have been involved in the work of the Hazardous Materials Commission and have been nominated by the group they represent. We are, therefore, recommending their reappointment for another four-year term. cc: County Administrator Jim Rogers Rick Rittenburg Pam Aguilar Michael Yarbrough Elinor Blake, Executive Assistant to the Hazardous Materials Commission John Gregory, Deputy County Administrator -2- TO: BOARD OF SUPERVISORS IOC-05 Contra �m1 `�' FROM: INTERNAL OPERATIONS COMMITTEE Costa a, County DATE: February 22, 1999 SUBJECT. REAPPOINTMENTS TO THE ADVISORY HOUSING COMMISSION SPECIFIC REQUEST(S)OR RECOMMENDATION($)&BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: 1. REAPPOINT to the Advisory Housing Commission for a new four-year term ending March 31, 2003: Alice Latimer 2. REAPPOINT to the Advisory Housing Commission for a new four-year term ending March 31, 2003: Joseph Barrett BACKGROUND: The terms of office of two members of the Advisory Housing Commission expire March 31, 1999, Both have indicated an interest in being reappointed. Both have been involved in the work of the Advisory Housing Commission. We are, therefore, recommending their reappointment for another four-year term. CONTINUED ON ATTACHMENT: -YES YES SIGNATURE: -RECOMMENDATION OF COUNTY ADMINISTRATOR - .RECOMMENDATION OF BOARD COMMITTEE APPROVE _1K HER s Ii S NATLiRE S: A ¢ ACTION OF BOARD ONMarrh 1 AQ �„�� APISVED AS RECOMMENDED X OTHER - DOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS(ASSENT nose ) 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. ATTESTEDMarch 2.• 1999 Contact: County Administrator PH;L BATCHELOR,CLERK OF THE BOARD OF cc: Alice Latimer S RVISORS AND CyQUNTY ADMINISTRATOR Joseph Barrett ss Bob MGEWan,Acting Executive Director,Housing Authority r John Gregory, Deputy County Administrator BY DEPUTY ICAC-02 TO: BOARD OF SUPERVISORS Contra INTERNAL OPERATIONS COMMITTEE Costa . � County IgAT�: February 22 1999 .` `° * ` SUBJECT. APPOINTMENT TO THE WOMEN'S ADVISORY COMMITTEE SPECIFIC REOUEST(S)OR RECOMMENDATION(S)S BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPOINT to Seat# 13 on the Women's Advisory Committee for a full three-year term ending February 28, 2002: Ifeoma M. Adams 2530 Morning Sun Drive Richmond, CA 94806 BACKGROUND: There are several vacancies on the Women's Advisory Committee. Our Committee interviewed Ms. Adams for one of these vacancies. She is clearly interested in, concerned about and committed to a wide variety of women's issues. Her appointment is recommended by the Women's Advisory Committee. We believe that she will be a welcome and valued addition to the Advisory Committee and are unanimously recommending her appointment. CONTINUED ON ATTACHMENT: -YES SIGNATURE: RECOMMENDATION OF COUN"Y ADMINISTRATOR _ -RECOMMENDATION OF BOARD COMMITTEE APPROVEkERUZ $. A JOHN CIC31A SIGNATURE(S ACTION OF BOARD ON -----APPI1{O1ED AS RECOMMENDED X OTHER a, VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS(ABSENT Attie } AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT:. _. ABSTAft OF SUPERVISORS ON THE DATE SHOWN. County Administrator Ifeoma M. Adams ATTESTED. Lb__ , 1 Contact; Julie Kelley, Staff to the Women's Advisory Committee PH;L BATCHELOR,C!ERK O=THE BOARD OF CC. John Gregory, Deputy County Administrator SIs R ;SOBS AND CpUINTY ADMINISTRATOR x BY ' ' � DEPUTY igrshi Return Application To: anmI .he`� Women's Advisory Committee Contra Costa County cfo Health Services Department Women's Advisory Committee 20 Allen.Street Martinez,CA 94553 t'leas$tune nrzritat Ar�nli at_...c ion Form Contra Costa County Advisory Board,Commissions or Committees Applicant Name: ifeoma M. Adams Home Address: 25_2xn ng S n_-Dr Jv Home Phone: elf 222-6453 Business Address: -xinton -Ave H Ca 94544 Business Phone: L11. 67(1-49an- Occupation: (student,for pay work,not for pay work,retiree,or similar) (Por Pay) (Accountant) Director of Business services at Alameda County office of Education Educational Background: MBA in accounting CPA Lectured Accounting IA, !B at Chabot College ]Professional and Fraternal Memberships(including any offices held): California Soceity of Certified Public Accountants California Association of School Business officials Association of California School Administrators Community Activities/Special Interests: Board Member, Test Contra Costa Youth Soccer League-- 5 yrs to present. Director of Competitive Soccer I yr Licensed Youth Soccer Referee -------"'- Date I?— 11f Signature Members of some advisory bodies may be required to file annual Conflict of Interest Statements. TO: BOARD O ry stJtPERVISORS IOC-01b. > � Contra FROM, INTERNAL OPERATIONS COMMITTEECosta February 22, 1999 �,P+� County DATE: { ti SUBJECT: APPOINTMENT TO THE ARTS AND CULTURE COMMISSION OF CONTRA COSTA COUNTY SPECIFIC REOUEST(S)OR RECOMMENDATIONS)&BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: 1, APPOINT to the Arts and Culture Commission to complete an unexpired term ending June 30, 1999: Roberta Seabury 1944 L.aCadena P.O. Box 535 Diable, CA 94528 2. DIRECT the County Administrator to write to the applicants who were not recommended for appointment thanking them for their applications,indicating that we will keep their applications on file, and urging them to remain involved with the County in one capacity or another. BACKGROUND- There is one vacancy on the Arts and Culture Commission. Our Committee has interviewed three applicants for the seat. All of the applicants are well qualified and would make positive additions to the Commission. Our Committee has, however, unanimously agreed that Ms. Seabury has the most appropriate background and experience and has demonstrated her dedication to the arts over many years. CONTINUED ON ATTACHMENT: YES SI:NATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR _-RECOMMENDATION O€BOARD COMMITTEE APPROVE THEFT L EMA JOHN GIOIA � SIGNATURE s: ACTION OF BOARD ON APPF?C?tJID AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HERESY CERTIFY THATTHIS IS A TRUE UNANIMOUS;ABSENT none ) AND CORRECT COPY OF AN ACTION TAKEN .AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ASSENT. - ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN, County Administrator ATTESTED Mar; n 23 Contact: Roberta Seabury PHIL BATCHELOR.CLERK OF THE BOARD OF CC- Margo Cowan, Staff to the Arts&Culture Commission S' ERV35OR$AND COUNTY AOMINISTRATOFI Jahn Gregory, deputy County Administrator � Br DEPUTY 10C-01 We want to keep the applications of the other individuals on file in case of future vacancies and are, therefore, asking that they receive a letter from the County Administrator's Office asking that they stay involved in the arts in the County and continue to participate in the work of the Commission, -2- CONTRA COS'T'A COUNTY ADV S RY � CO tMSI NS APPLICATION , Natne of advisory beard applying for Application 1"om must be typed or hand printed. Nam of Applicant: Hoarse Address: O ROY s.3 � o aoo 4 House Phone: a 2.s • �1 3 q 4 L4 -3 3 City, SUte, ZipWork Phone: g •..t- Buusiness Address: city, state, Zip. Date: CV-1 Sigtsat�ure: Personal Experience, Skills and Interests FdwAtion/Backround:Neo\,,- %- �'" {•� ,*� r� yt�•�� C-` u-) t....�t•�+d..y..y.,,oL.y,,.L.f..et,,,�.� '�1R„,�y. i d�O,S._\.'w�i�,�.{��.t...\t�'�.►p-��.L .3"�"�"�P'""r tlww t.lw._4�k.,44�.,�+��'�'...\I°'"�4� `t ��. �9\+asfi7i$ ; tea 1t4�a.tSY eai. \ Y �u VL�Y' . c .�. °l'PtC�lis" Occupation (student, for pay work, not for pay work, retiree or similar): 5�,,.�.,�� c' -�r Covmun ty Activities; *'t NmA3,Qw)�l q rug tr .��C\t, e S �,� .�'•°^s, ,y�'tq�'�r t�^i�-,;,�.S �.•v�+i�v,.s.. .t�aLt�--�r�b t....i a�...,�+�..�vw�,,..p'iat^�'�., . �\t�-�lc•�+a �'w'�"*'� � \ �1 i.�aw"&4"S ��'�.� `�SrC7� � -"C�l►�.. . ��.`v+.\;rsE�.1 �*t.c.. ` v-�'� 'F��t�i�...!wa cs.w.. '�....�a..S S i c. 4F Special Interests: ormation: 1. File completed application with Clerk of the Board, 631 pine Street, Rotors 106, Martinez, CA 94553. 2- Members of some advisory bodies may be required to file aw%ual Conflict of Interest Statements. 3. Meetings of advisory bodies may be held in Martin+tlx or in areas not accessible by public vnsportat on. 4. Meetings may be held either in the evenings or-during the day, usually once or twice a month. J. Some boards assign members to atsbctxma ate s or work fps requiring additional time.