HomeMy WebLinkAboutMINUTES - 03072000 - C.31C.32C.33 0 ' ?)1
TO: BOARD OF SUPERVISORS Contra
FROM: INTERNAL OPERATIONS COMMITTEE Cost`
County
DATE: March 7, 2000 ...
SUBJECT: APPOINTMENTS TO THE =�'�_' '',•
CONTRA COSTA COUNTY WORKFORCE INVESTMENT BOARD
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
APPOINT the following individuals to the Contra Costa County Workforce Investment Board:
Business Members: MaryAnne Acosta, Pedro Babiak, Anthony Barone, Diane Berg, Michael Fenley,
Lisa Gallup, Jose Guerrero, David Kelly, Tom Kilpatrick, Kelly Knudsen, Becky Manning, Meryl
Natchez,John Nunes,John Quoc Duong, Norm Robins, John Sakamoto, Brenda Shipp, Ed Thorpe,
Michael Tully-Cintron, Randal Yackley; Education: Bob Beck,Joseph Ovick, Charles Spence; Labor:
Richard Foley, Joe Goglio; Community-Based: Barbara Becnel, Alfred Carverl, Cara Rubenstein
Hoxie; Economic Development: Linda Best, Nancy Chinn; One-Stop Mandated Partner's: Bob Beck,
Magda Calderon, Tony Colon,John Cullen, Kathi Mowers-Moore, Charles Spence, Jim Kennedy.
BACKGROUND:
The Workforce Investment Board (WIB) is being created pursuant to the federal Workforce
Investment Act of 1998 to replace the Contra Costa County Interim Workforce Investment Board and
its predecessor, the Contra Costa County Private Industry Council, by June 30, 2000. Under the
Workforce Investment Act, the "Chief Elected Official" (County Board of Supervisors) is designated
as the appointing authority for membership on the WIB.
On December 7, 1999,the Board of Supervisors requested the Interim WIB to forward to the Internal
Operations Committee for its review and consideration 1) a slate of candidates for possible
CONTINUED ON ATTACHMENT: YES SIGNATURE:
OMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDAT OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOA D ON rC)1 7, 20 APPROVE AS RECOMMENDED OTHER
VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE
AND CORRECT COPY OF AN ACTION TAKEN
X UNANIMOUS(ABSENT ----- ) AND ENTERED ON THE MINUTES OF THE
BOARD OF SUPERVISORS ON THE DATE
AYES. NOES: SHOWN.
ABSENT: ABSTAIN:
ATTESTED March -7, 2000
CONTACT: JULIE ENEA (925)335-1477 PHIL BATCHELOR,CLERK OF THE BOARD
OF SUPERVISORS AND COUNTY
ADMINISTRATOR
CC: INTERNAL OPERATIONS COMMITTEE
JOHN CULLEN,EHS DIRECTOR
RONALD WETTER,EXEC DIRECTOR,INTERIM WIB
B DEPUTY
TO: BOARD OF SUPERVISORS C.b�econtra
Costa
FROM: PHIL BATCHELOR, County Administrator County
DATE: March 7, 2000
SUBJECT: RESIGNATION OF RODERICK C. DOLPHIN FROM THE r
CCC FISH &WILDLIFE COMMITTEE
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
ACCEPT the resignation of Roderick C. Golphin, the District V representative from the Contra
Costa County Fish & Wildlife Committee and DIRECT the Clerk of the Board to apply the Board's
policy for filling the vacancy, as recommended by Supervisor Canciamilla.
BACKGROUND:
Mr. Golphin submitted a letter of resignation dated February 7, 2000, attached, stating that he
must resign his position on the Committee due to work responsibilities.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
_...__-----_-_..._.._.....,_..._-,.____-----________-------
__._____�
__—--- 2,"RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF
BOA COMMITTEE
APPROVE OTHER
SIGNATURE(S�-,
--------- ------.ACTION OF BOARD ON March 7, 2000 APPROVE AS
RECOMMEND1&ZI OTHER
VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS Is A TRUE
AND CORRECT COPY OF AN ACTION TAKEN
X UNANIMOUS(ABSENT -------- ) AND ENTERED ON THE MINUTES OF THE
BOARD OF SUPERVISORS ON THE DATE
AYES: NOES: SHOWN.
ABSENT: ABSTAIN:
ATTESTED March 7, 2000
CONTACT: JOHN KOPCKIK 335-1227 PHIL BATCHELOR,CLERK OF THE
BOARD OF SUPERVISORS AND
COUNTY ADMINISTRATOR
CC: SUPERVISOR,DISTRICT 5
BRETT MORRIS,FISH&WILDLIFE COMMITTEE CHAIR
JOHN KOPCHIK,COMMITTEE STAFF
BYDEPUTY
February 07 2000
U"
RE: County Fish & Wildlife Committee
Contra Costa County Board of Supervisors
651 Pine St.
Martinez, CA 94553
Attn: Internal Operations Committee
Ladies and Gentlemen:
SUBJECT: LETTER OF RESIGNATION
Regrettably, I must resign my position as the District five representative, effective
immediately. This is due to an unforeseen change in the scope of my responsibilities
with my employer, The City of Oakland, CA.
I have thoroughly enjoyed serving our county and working with John Kopchik and the
talented members that comprise the committee.
Sincerely,
&oinL
derick C.
Committee Member
CCC Fish & Wildlife Committee
cc: J. Canciamilla, Supervisor District 5
Brett Morris, Committee Chair
Johan Kopchik, Staff
�a
t✓� n
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
Fish and Wildlife Committee March 10, 2000
District V representative
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 February 25,2000.
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:
Phil Batchel r,Clerk of the Board
of Supe is and Co Admin' trator
By:
Deputy Clerk
cc: Main Library
Documents Clerk
Delta 2000
#301,W.10th St.,
Antioch,CA 94509
Concord Library
2900 Salvia Street
Concord CA 94519
Attachment to Board order
Dolphin
",
TO: BOARD OF SUPERVISORS
Contra
Mosta
FROM: INTERNAL OPERATIONS COMMITTEE County
MATE: March 7, 2000
SUBJECT: APPOINTMENTS TO THE
MOBILE HOME ADVISORY COMMITTEE
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
REAPPOINT At-Large Members Sanford Wichner and Cleo Day to the Mobile Home Advisory
Committee; APPOINT Cheryl Hune to fill the At-Large vacancy on the Mobile Home Advisory
Committee.
BACKGROUND:
The memberships of the at-large members of the Mobile Home Advisory Committee expired at the
end of January, 2000. Two of the at-large members, along with the alternate at-large member,
applied for reappointment. A fourth member did not wish to be reappointed, and the Committee
staff recommended to the Internal Operations Committee on February 14, 2000 that Ms..Cheryl
Hune be appointed to fill the vacancy. The Internal Operations Committee approved these
nominations and recommends the appointments to the Board of Supervisors.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATI F BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S): GAYLE B. UILKEMA MARK DeSAULNIER
ACTION OF BOARD ON March 7, 2000 APPROVE AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE
AND CORRECT COPY OF AN ACTION TAKEN
UNANIMOUS(ABSENT ------ ) AND ENTERED ON THE MINUTES OF THE
BOARD OF SUPERVISORS ON THE DATE
AYES: NOES: SHOWN.
ABSENT: ABSTAIN:
ATTESTED March -7, f ()
CONTACT: JULIE ENEA (925)335-1477 PHIL BATCHELO ,CLERK OF THE BOARD
OF SUPERVISORS AND COUNTY
ADMINISTRATOR
CC: INTERNAL OPERATIONS COMMITTEE
LINDA MOULTON,STAFF,MOBILE HOME ADVISORY COMMITTEE
BY DEPUTY
TO: BOARD OF SUPERVISORS
Contra
FROM: INTERNAL OPERATIONS COMMITTEE ta
os r1ty
DATE: March 7, 2000
SUBJECT: APPOINTMENTS TO THE ADVISORY HOUSING COMMISSION ;•
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
APPOINT Sarah Geneva Green to the Advisory Housing Commission.
BACKGROUND:
The Advisory Housing Commission has had a vacancy since the death of one of its commissioners
last summer. The Commission bylaws require that two of the seven commissioners be participants
in Housing Authority programs, either a Section 8 participant or a public housing resident. Further,
one of the two "resident" seats need to be held by a person who is 62 or older.
The Housing Authority recruited to fill the vacancy and recommended Ms. Green to the Internal
Operations Committee on February 14, 2000. The Internal Operations Committee approved this
nomination and recommends the appointment to the Board of Supervisors.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
Ze
OMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATIo F BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S)- +�,. r+�s►sit..-""
ACTION OF BOARD ON 7 2000 APPROVE AS RECOMMENDED. OTHER
VOTE OF SUPERVISORS i HEREBY CERTIFY THAT THIS IS A TRUE
AND CORRECT COPY OF AN ACTION TAKEN
X UNANIMOUS(ABSENT_-------- _-_) AND ENTERED ON THE MINUTES OF THE
BOARD OF SUPERVISORS ON THE DATE
AYES. NOES: SHOWN.
ABSENT: ABSTAIN:
-- - ATTESTED March 7 LOGO
CONTACT: JULIE ENEA (525)335-1077 PHIL BATCHELOR,CLERK OF THE BOARD
OF SUPERVISORS AND COUNTY
ADMINISTRATOR
CC: INTERNAL OPERATIONS COMMITTEE
ROBERT McEWAN,HOUSING AUTHORITY DIRECTOR
BY DEPUTY
TO: BOARD OF SUPERVISORS
FROM: SUPERVISOR GAYLE B. UILKEMA
= Contra
Costa
DATE: February 18,2000 County
SUBJECT: RE-APPOINTMENTS TO THE RODEO MUNICIPAL ADVISORY COUNCIL
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMEN AT=N
RE-APPOINT the following people to Regular Seats on the Rodeo Municipal Advisory Council
for one year terms with an expiration date of February 1, 2001:
Melvin E. Boyd Catherine J. Conn Patricia J. Munnelly
1118 Dennis Court 801 Hawthorne Drive 1348 Sixth Street
Rodeo, CA 94572 Rodeo,CA 94572 Rodeo, CA 94572
BACKGROUND:
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE: GAYLE B.UiLKEMA
ACTION OF BOARD ON iii sr hG 7".n00 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 March 7, 2000
Phil Batchelor,Clerk of the Board of
pervisors and unty Administrator
BY ,DEPUTY
Contact Person:
CC: County Administrator
Supervisor District 2
Council
Appointees
TO: BOARD OF SUPERVISORS fll I,�►�
FROM: SUPERVISOR GAYLE B. UILKEMA _= Contra 'lt
DATE: February 18, 2000 County y
SUBJECT: RE-APPOINTMENT ON THE CROCKETT-CARQUINEZ FIRE PROTECTION DISTRICT
FIRE ADVISORY COMMISSIONERS
SPECIFIC REQUEST(S) OR RECOMMENDATION(S)& BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
RE-APPOINT the following person to a Regular Seat on the Crockett-Carquinez Fire Protection District
Fire Advisory Commissioners for a four-year term with an expiration date of December 31, 2003:
Henry Trigiia
P.O. Box 157
Crockett, CA 94525
BACKGROUND:
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE: GAYLE B.UILKEMA
ACTION OF BOARD ON. March 7.2000 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
X __--_—s 1 HEREBY CERTIFY THAT THIS IS A TRUE
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 March 71 2000
hil Batchelor,Clerk of the Board of
pervisors and County Administrator
Contact Person: BY DEPUTY
CC: County Administrator
Supervisor District 2
Commission
Appointee
TO: BOARD OF SUPERVISORS
FROM: SUPERVISOR GAYLE B.UILKEMA Contra
Costa
DATE: February 18,2000 County
SUBJECT: APPOINTMENT TO THE COUNTY SERVICE AREA R-10 CITIZENS ADVISORY COMMITTEE
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
APPOINT the following person to a Regular Seat on the County Service Area R-10 Citizens
Advisory Committee for a two-yeah term with an expiration date of June 30,2001:
Josephine A. Orozco
1108 Mahoney Street
Rodeo,CA 94572
BACI{CROUND:
Ms. Orozco is to fill the seat vacated June 30, 1999.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE: GAYLE B.UILKEMA
ACTION OF BOARD ON March 7,2000 APPROVED AS RECOMMENDED _X_ OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT ------- ) AND CORRECT COPY OF AN ACTION WAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED March 7, 2000
P atchelor,CI rk of the Board of
up rvisors an County Administrator
I
,
BY DEPUTY
Contact Person:
CC: County Administrator
Supervisor District 2
Committee
Appointee