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Home My WebLink AboutMINUTES - 04061999 - C49-C52 To: BOARD OF SUPERVISORS Contra nom; Supervisor Donna GerberCosta ` COUFRY DATE: April 6, 1999 K SUIaECT. Accept Resignation of District III Representative on Mental Health Commission SPECIFIC REQUEST(t)OR RECOMMENOATION(S)&SAtKt3RoUNt)AND JUSTR€ICATION Recommendation: Accept resignation of Mental Health Commission, Family Health, representative from District 111 as follows: 'me Action Term Wayne Simpson Accept resignation Unexpired term ending 897 Dolphin Court June 30, 2000 Danville, CA 04525 CONTINUED ON ATTACOMEW., YES SIGNATURE: RECO#*MENOATION OF COUNTY ADMINISTRATOR! RECOMMENDATtON OF SOARO COMMRTTEE y> - APPROVE -OTIM AC.nON Of SOARD ON_April , 117 APPROVED AS ASCCiMMINOED �' OTHER The Beard accepted the above resignation. But it should be noted, that on the Mental Health Commission: the seat is the Family Member seat, hot the Family Health seat as stated above. VOTE Of SUPERVISORS I mtRESY C.TCRTWY THAT THIt RS ATRUE ,,UNANIMOUS(ASSENT - - AND CORRECT COPY Of AN ACTION TAKEN AYES: NOES: AND IMMID ON THE UtNUTU Of THE t$OARD ASSENT: ASSTAft Of SUIPERVISORS ON THE DATE SHOWN, Donna Wigand, mental Health Director ATTttTED April 6, 1999 Sup. Donna Gerber PHIL BATCHELOR,CLERK Of THE DOARD OF SUPERVISORS AND CCSUNrf ADMINISTRATOR BY ,DEPUTY M382 (10/68) NOTICE The following vacancies to which the Board of Supervisors will make appointments now exist and applications therefore may be made in writing to the Clerk,Board of Supervisors, County Administration Building, 651 Fine Street,Martinez, CA 94553 BOARD, COMMISSION FILING DEADLINE OR COMMITTEE Contra Costa County April 13, 1999 Mental Health Commission District III,Family Member seat I,Phil Batchelor,Clerk of the Board of Supervisors and County Administrator, hereby certify that, in accordance with Section 54974 of the Government Code,the above notice of vacancy(vacancies) was posted on March 30, 1999. I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. Attested: March 30,1999 Phil Batch Clerk of the B d of Su i o and Cpunty Ad. 'ni,t ator By: Deputy Clerk cc: Main Library Docamers Clerk Delta 2000 #301,W.IOth St, Antioch,CA 94509 Concord Library 2900 Salvio Street Concord CA 94519 Attachment to Hoard Order Simpson �t Contra TO: BOARD OF SUPERVISORS Costa FROM: Supervisor Joe Canciamilla - County I BATE: April 6, 1999 SUBJECT: APPOINTMENT TO THE KNIOHTSEN TOWN ADVISORY COUNCIL SPECIFIC REQUEST(S)OR RECOMMENDATION($)AND JUSTIFICATION RECOMMENDED ACTION_: Appoint the following individual to the Knightsen Town Advisory Council, for a term to expire on December 31, 2002. Ms. Janice Lindgren 2400 Delta Road P.O. Box 116 Knightsen CA 94548 19 CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENEVION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON April 6, 1 999 APPROVED AS RECOMMENDED: xOTHER: VOTE OF SUPERVISORS: X UNANIMOUS(ABSENT AYES: NOES: I HERESY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF ASSENT: ABSTAIN: THE BOARD OF SUPERVISORS ON THE DATE SHOWN, ATTESTED April 6, 1999 PHIL EATCHELOR,CLERK OF THE BOARD OF cc: Contra Costa County Administrator SUP rSORS AND i3NTY ADMINISTRATOR Mr.Seth Cockrell,Chair Supervisor District V r Ms.Janice Lindgren BY DEPUTY Contra TO: BOARD OF SUPERVISORS Costa Ot ,4Y 4 FROM: Supervisor doe Canciamilla County DATE: April 6, 1999 SUBJECT: APPOINTMENTS TO FAMILY AND CHILDREN SERVICES ADVISORY COMMITTEE SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION RECOMMENDED ACTION: Appoint the following individuals to the Family and Children Services Advisory Committee for terms to expire on May 31, 2002. Charles E. Cooksey 2232 Serrano Way Pittsburg, CA 94565 Evelyn Cooksey 2232 Serrano Way Pittsburg, CA 94565 CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENIVION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON April 6,1992 APPROVED AS RECOMMENDED: OTHER: VOTE OF SUPERVISORS: X UNANIMOUS(ASSENT AYES: NOES: I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION'OAKEN AND ENTERED ON THE MINUTES OF ABSENT: ABSTAIN: THE BOARD OF SUPERVISORS ON THE DATE SHOWN. ATTESTED April-_6, 1999 PHIL BATCHELOR,CLERK OF THE BOARD OF cc: County Administrator's Office SUPE ORS AND COUNTY ADMINISTRATOR Supervisor District V r Mary Kay Miller,Social Services Mr.Charles Cooksey BY Mrs.Evelyn Cooksey DEPUTY I�f CS2.0 TO: BOARD OF SUPERVISORS Cont- FAC>M; Supervisor Donna Gerber Costa Coin DATE: April 6, 1999 ` tunM.ic TT: Appoint DistrLct III Representative to the Fish and Wildlife GoTtII' ittee SPECIFIC REQUEST(S)OR R€COMM INDATYON(f)A BACKGROUND AND JUSTIFICATION Recommendation: Appoint the following representative to the Fish and Wildlife Committee replacing representative Peter Margiotta whose term expired February 28, 1999. Name Action Term Stephen Abbors Appoint as the District 111 Term expires 1016 Rudgear Rd, representative to the Fish February 28, 2001 Walnut Creek, 94896 and Wildlife Committee 1CONTINU€O ON ATTAC#MENT: _YEX SIGNATURE: -RECOMMENDATION CIF COUNTY ADMINISTRATOR RECOMMENDATION Of**Aft*COMMITTEE _.r✓ APPROVE ..,.,..OTHER ACTION 001 BOARD ON- April- . 1999 AMMOYED AS REY:OMMMINDED, .. OTHER.,...� won Of SUPERVISOR$ I NERnY CERTIFY TWAT?H4 0 A TRU€ UNANIMOUS(ABSENT - -- _ - - ---=...=-.: AND CORRECT COSY OR AN ACTION TAKEN AM: NOES: AND ENTERED ON TltE MtNUTU Of"ar BOARD ASSENT: ASSTAIN: OF SUPERVISORS ON"a DATE SHOWN. M J. Kopc hik, Community Development AT'f'ESTEA &r_il b. 199' Supervisor Donna Gerber PHIL AA'TC#4ELOR,CiMDFTHE WARDOF 8RVISORS AND CL7i3 M ADMINISTRA70A 7 fly ,DEPUTY I�a3 (10M) t