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Home My WebLink AboutMINUTES - 07131999 - C1-C8 TO: BOARD OF SUPERVISORS Contra FROM: :Mark DeSaulnier ;r` � � s, Costa. DATE: July 13, 1999oUlt ��y... ;. SUBJECT: Resignation from Substance Abuse Advisory Board SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION Supervisor DeSaulnier recommends acceptance of the resignation of Michael Warren, District 4 representative to the Substance Abuse Advisory Board, and directs the Clerk of the Board to apply the Board's policy to fill the vacancy. M CONTINUED ON ATTACHMENT: YES SIGNATURE RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S)- ACTION IGNATURES :ACTION OF BOARD ON JU1Y 13, 1999 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS(ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE BATE SHOWN. ATTESTED July 13, 1999 PHIL BATCHELOR,CLERK OF THE BOAR€?OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact: Linda Jameson., Dist. 4 , ce: Fatima Matal Sol, SAAB Staff ° CAO BY DEPUTY V i'� 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 Advisory Board July 12, 1.399 District IV representative 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 June 28, 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: I Bat and Hatch r,Clerk of the of Su o pd Courcy Adm- trutor 51Z, By: e OWE I i Z W�W Deputy Clerk 6F cc: Main Library Documents Clerk Delta 2000 #301, W.10th st, Antioch,CA 94509 Concord Library 2900 salvio Stmet Concord CA 94519 Attachment to Board OTdt- Warren BOARD OF SUPERN ISORS Contra FROM: Supervisor Donna Gerber Costa DAM July 13, 1999 County $MjtCr: Accept- Resignation of Edward S . Pancoast s.s a Member of the San Ramon 'Valley Regional Planning Commission NECII IC REOLB€ST(t)OR 14E0011MENVATION(€)a Itv►C WOLW0 Ali;JUSTIFICATION Recommendation: Accept resignation of a member of the San Ramon Valley Regional Planning Commission as follows: Name Action Term Edward S. Pancoast Accept resignation from Unexpired term 443 Verona Ave. membership on the ending June 30, 2002 Danville 94526 San Ramon Valley Regional Planning Commission COiMWXV ON ATTACldMM t _Yt# SIGNATURE: .,.,...RECOMMENDATION OF COU%I"ADMINISTRATOR -RECOMMENDATION Of BOARD COtitmmtE f ._ &MROVE OTHER � =,C.Of O,"t"ON j u y I• A!lRGI' =AS RICOMMMED OTHER VOTE Oft€I.MICRYISONS #NEARBY O€RTWY'THAT THIS 0 ATRUE X U"WIMOUS("WN1 - IST AND CORRECT COPY Of AN ACTION TAKIN AM: "ORM AND ENTERED ON THE UINUT14i Of TH€BOARD ABSENT. ANSTAft Of*LW% 4*ORS ON THE DATE SHOWN. IAC Supervisor Ronna Gerber AT'litttTED .Ljl z...13, 199-9,-, Community Development Dept. Director 14IILBATCHELOR.CLERK OfTHE BOARD OF U RVISORS AH COt11Yr"Y AL'MINlSTRATOR r BY ,DEPUTY .T*J.OTICE 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 San Ramon Valley July 14, 1999 Regional Planning Commission 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 June 29, 1999. 1 hereby certify that is this a true and correct copy of an action taken and entered on the rninutes of the Board of Supervisors on the date shown. Attested: Phil il Bat h I or, 'erk of the oard of Sup d County ministrator ) B - niJ,* i Deputy Clerk cc: Main Library Documents Clerk Delta 2000 #301,WI Ott St, Antioch,CA 94509 Concord Library 2900 salvio Street Concord CA 94519 Attachment to Board Order Pancoast R BOARD OF SUPERVISORS Contra Supervisor Donna Gerber � r ,i 11*0m: Costa July3$ 1999 , Coin DATE: Appointment to the Contra Costa County Arts and Culture Commission sul►��cT; MCIFIC:RIOUElT(!)ON RECOMMENDATION(!)A"C�CWOUND AND iUSIMFICATION RECOMMENDATION: Appoint to the Contra Costa County Arts and.Culture Commission as District III representative as follows: Name Action Term Roberta Seabury Appoint, Term expires June 30, 2.003 P.O. Box 535 effective immediately Diablo, CA 94528 OliN71NUED CIN ATTAC IMENT: ....,,..r #i loam jRE: REC:CMMENDATICN!OF COUWN ADMINIr MTOR RECOMMENDATION Of SOARD C OMMrTTIE t i' APPROVE „R..,,D..OT14tR ="C*Of X0ARD*N i l Y ArlROYID AS RICOYMI1WIi3 OTNER. III' IS FURTHER w�2DERED By 7,E BOARD that the At-Large vacancy is REFERRED to the Internal Operations Corn.itteeo Volt Of!Uf!lRYISORs I MUM CIt MrY TKAT TNI!I!A TRUE UkANMMOU!(ADWW III I AMD CORRICT COPY Of AN ACTW*TAnN AYE!: MOEl: AND INTURD ON THE MtIMUTIt CIF TNI SOARD ANSINT: "STAIN: Of WPERYIIOR!CM THE OATE'IMCiWN. M Sup. Gerber +RTTtglTID_.July_ 13, 1999 Marco Cowan, Arts Commission PHIL SATCNELOR•CLERK OF THE SOARD Of CAO �IRY 8baS AN 7/* D#,AINISTRATC►R i.,AO f` f d D MA382 (10/U) iY '� a Off'UTT C4 TO: BOARD OF SUPERVISORS v- { Contra FROM: Mark DeSaulnier Costa DA'T'E: July 13, 1999 County SUBJECT: APPOINTMENTS TO M-I6 CITIZENS ADVISORY COMMITTEE SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION Supervisor DeSaulnier recommends appointment of the following committee representatives to the M-16 Advisory Committee for terms ending December 31,2(3(31: Representative: Keith Guenther 234 Park Street Clyde, CA 94520 Alternate Representative Deana L. Pctznick 142 Wellington.Avenue Clyde, CA 945213 CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMI EE APPROVE OTHER "I NA'T'URE : ACTION OF BOARD ON JL J APPROVER AS RECOMMENDED X O'T'HER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRITE X UNANIMOUS(ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN AVES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN- OF SUPERVISORS ON THE BATE SHOWN. ATTESTED July 13, 1999 PAIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact: Londa Jameson, Dist. 4 ; cc: County Administrator District 4 Keith Guenther BY DEPUTY Deana L.Poznick e TO: BOARD of SUPERVISORS ° Contra FROM: Mark DeSaulnier f Costa DATE: duly 13, 1999 „tx; �.� County SUBJECT: Reappointment to Substance Abuse ��-- Advisory Board SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION Supervisor DeSaulnier recommends reappointment of Robbie Bush, 2035 B olivera Road, Concord, CA, as a District 4 representative to the Substance Abuse Advisory Beard for a terra ending :tune 30, 2002. CONTINUED ON A'TTACHMEN'T. YES SIGNATURE: V RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNA URE S: ACTION OF BOARD ON ll Y , 1vtiv APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS(ABSENT_ ; 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 July 13, 1999 P L BATCHELOR,CLERK OF THE HOARD OF { U ERVISO AND COUNTY ADMINISTRATOR Contact: Linda Jameson, District 4 BY t _,DEPUTY CC: County Administrator District 4 Robbie Bush TO: BOARD OF SUPERVISORS r Centra FROM: Mark DeSaulnier h Crista MATE: July 13, 1999 County SUBJECT: Reappointment to Arts and Culture Commission SPECIFIC REQUEST(S)OR RECOMMENDATIONS)&BACKGROUND AND JUSTIFICATION Supervisor DeSaulnier recommends reappointment of Robert R. Rezak, 779 McKean Place, Concord, CA 94518, as the District 4 representative to the Arts and Culture Commission for a tern ending June 30, 2003. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): AC'T'ION OF BOARD ON TL-11y 13, I APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS(ABSENT III ) 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 ,July 13, 1999 PHIL BATCHELOR,CLERK OF THE BOARD OF KT\ERVISORS AND COUNTY ADMINISTRATOR Contact: Linda Jameson,Dist.4 BY ,DEPUTY cc: County Administrator District 4 Robert Rezak 8 C-7 TO: BOARD OF SUPERVISORS Contra FROM: Mark DeSaulnier Costa BATF: July 13, 1999 M rkfi` County SUBJECT: Reappointment to Contra Costa County Fire Protection District's Fire Advisory Commission SPECIFIC REQUFST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION Supervisor DeSaulnier recommends reappointment of Barry Cunningham, 920 Ridge Drive, Concord, CA 94518 as the District 4 representative to the Centra Costa County Fire Protection District's Fire.Advisory Commission for a term ending June 30, 2003. CONTINUED ON ATTACHMENT: YES SIGNATURE: �!I V RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER "IGNATUR S ACTION OF BOARD ON JU y_� 0 � APPROVED AS RECOMMENDED___X„ OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS(ABSENT _ � AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINU'T'ES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED .. UI 13, 1999 PAIL BATCHELOR,CLERK OF TIME BOARD OF S ERVISORS AND COUNTY ADMINISTRATOR Contact: Linda Jameson,Dist.4 BY ,DEPUTY cc: County Administrator District 4 Barry Cunningham Fire Chief Keith Richter og t TO: BOARD OF SUPERVISORS Contra FROM: ':Mark DeSaunier Costa DATE: July 13, 1999 County r�srt cp•I� SUBJECT: Contra Costa County Planning Commission SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND J€lSTIFICATIL" -N Supervisor D6auinier recommends reappointment o `John Hanecak, 1856 Euclid Court, Concord, CA 94521, as a District 4 representative to the Contra Costa County Planning Commission for a terlr ending Jure 30, 2003. CONTINUED ON ATTACHMENT.4 YES SIGNATURE- RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SICNATURE(Sl:, _ ACTION OF BOARD ON_, July 13, J_APPROVED .AS RECOMMENDED � OTHER VOTE OF SUPERVISORS I HEREBY CERTIFV THAT'THIS IS A TRUE X UNANIMOUS(ABSENT } AND CORRECT COPY OF AN ACTION TAKEN AYES— NOES: AND ENTERED ON TIME MINUTES OF THE BOARD ABSENT:___ABSTAIN. OF SUPERVISORS ON TIME DATE SHOWN. ATTESTED___.J 1 13 r1 999 PHIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY,ADMINISTRATOR Contact: Linda Jameson,Dist,4 BY a DEPUTY cc: Coonty Administrator District 4 Mr,John Hanecak