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Home My WebLink AboutMINUTES - 03072000 - C.38C.39C.40 piTO; BOARD OF SUPERVISORS Cont FROM: INTERNAL OPERATIONS COMMITTEE Costa [TATE: March 7, 2000 County SUBJECT: APPOINTMENTS TO THE IHSS PUBLIC AUTHORITY ADVISORY COMMITTEE SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPOINT Dorothy Clinton, Benjamin Conchas, Barbara Stout, Geraldine Walker, Karen Graver, Gordon Shasky, Kagey Dorosz, Ruth Daniels,Joan Weber, Paul DeMange and Delores Moreno to the IHSS Public Authority Advisory Committee. BACKGROUND: In April 1999, the Board of Supervisors accepted and approved the In-Home Supportive Services (IHSS) Public Authority Implementation Team Findings and Recommendations, including recommendations regarding Advisory Committee membership criteria. Recruitment for the Public Authority Advisory committee began in September 1999 and continued through December 1999. On December 13, 1999, the Public Authority Executive Director presented the Internal Operations Committee with a report on the status of recruitment of applicants for the Advisory committee. In addition, the Executive (director presented a process for selection of applicants to be recommended for appointment. This process included convening an applicant review panel make up of members of the Public Authority Implementation Team; review of applicants by this panel, and having he Executive Director forward the panel's recommendations to the Internal Operations Committee. The Internal Operations Committee requested that the review panel's recommendations include a "full slate" e.g., on recommended applicant for each Board approved membership position. Additionally, the Committee requested that copies of applications from all interested applicants be forwarded to the Committee. CONTINUED ON ATTACHMENT: YES SIGNATURE &ECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): .� %•+�r�s..,+G. -- ACTION OF BOARD ON Ch 7, 2000` APPROVE AS RECOMMENDED X_ OTHER VOTE OF SUPERVISORS 1 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,_2000 CONTACT: JULIE ENEA (915)335-1077 PHIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: INTERNAL OPERATIONS COMMITTEE JOHN CULLEN,EHS DIRECTOR ELDON LUCE,IHSS PUBLIC AUTHORITY EXEC DIRECTOR BOB SESSLER,DIRECTOR,AGING AND ADULT SERVICES BUREAU ANDREA CASSIDY,DEPUTY COUNTY COUNSEL 8Y d EPUTY t�a IHSS PUBLIC AUTHORITY APPOINTMENTS MARCH 7, 2000 PAGE 2 The applicant review panels screened applicants and reached consensus on a full slate of candidates who meet the Board-approved membership criteria including geographic, ethnic, racial and age diversity; and comply with the Board-approved list of recommended representation, including an IHSS provider. This slate of candidates was recommended to and approved by the Internal Operations Committee on February 14, 2000 and is now recommended to the Board of Supervisors for approval. T6: BOARD OF SUPERVISORS Co n Nr 1q FROM: PHIL BATCHELOR, County Administrator Costa DATE: March 7, 2000 County SUBJECT: RESIGNATION OF REVERENT CURTIS TIMMONS FROM THE •`-� �`` rr,•1• MANAGED CARE COMMISSION ' . # SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: ACCEPT the resignation of the Reverend Curtis Timmons from the Managed Care Commission and DIRECT the Clerk of the Board to apply the Board's policy for filling the vacancy. BACKGROUND: The Reverend Timmons submitted a letter of resignation dated January 26, 2000, attached, stating that he must resign his position on the Commission due to other responsibilities. CONTINUED ON ATTACHMENT: YES SIGNATURE: _-------_--------- ECOMME.NDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BO.A COMMITTEE $/ APPROVE OTHER SIGNATURE(S):' -------_------ --_--ACTION OF BOARD ON March 7, 2000 APPROVE AS RECOMMEND D X OTHER t VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOAND CORRECT COPY OF AN ACTION TAKEN US(ABSENT ___ __`�_ ) AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED March 7, 2000 CONTACT: BOBBI BARON 313-6000 PHIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: MILT CAMHI,CCHP BOBBI BARRON,CCHP MANAGED CARE COMMISSION BY DEPUTY From ""ph"-Curtis A. Tknfnons, B.A.,TH.O"<t ait.cvn To: amu# cdavis:-rdu, dist6tbboo.co.*ontfa-c*sta.ta.us.com, mcamhi@Asd.co.r.ontra-costa.ca.Am Subject: --With %ra* eti-must mu st-my fee4tnefion Date sent: Wed,2-6-Jan 38N 09.32:WIRST To: The Chair-sand Members of-the Managed Cage Commission From: Bishop-Curtis A. T4mmons --<www.JolOc.Or9> Subject: Resignation from theManaged Care Com. issione�:e immediately January 26, 2000 Dear Chair and Fellow Commissioners, It is with sincere regret that i must-offer my-imr-mediate resignation as a member of-the Managed Care--Carmrmission. 4.#awe-assumed-a new ecelesia4tical-positionof Presiding__Prelate of-our-religious organization. -As new Bishop-of-our-organization A will require ane 4o do a greclt-deal of nation-wide travel. I-could-no-longer give proms time to the-commission with my new ies. As an original member of MAPG and MCC-i have truly enjoyed Amy time that I have served. Milt and Bobbi,l have nothing but good things#o say of your{professionalism that you-bring to your fobs. Gicod look Bobbi upon_your retirement and-enjoy-it to the-max. To-my fellow commissioners,-it has been-a-pleasureserving with you these past years. I +encourage you to keep-up the-good work you have been agoing. Sincerely yours, Bishop Curtis-A. Timmons, BA,T-H.D. Presiding Prelate Thanks be-to-Cod who gives us the "ViCTC RY"through Jesus Christ. Visit our Websites at: <Jvlmorg>-or <B1shopT!rnmons.-com> and-please Milt Camhi -- 1 -- Wed, 26 Jan 2000 12:15:35 3 sign our guestbook-and bookmark A:)u * . -Bishop Curtis A. Tiffmxmo E.A.,TH.1).,P- 1.-Box 8213,P-iiisburg,.C ajAW1665. 4926} 753.1830, Email adds ess <ftpittsburWev&hotmaJI.-co or <bishopct W- MaiLcom> Cat Your Priva#e,; OW at http:lMww:hotmaii.co t Camhi -- 2 — wed,'26 Jain'2t 12:1540 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 BOARDS COMMISSION FILING DEADLINE OR COMMITTEE Managed Care Commission March 10, 2000 At-Large 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 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. Februa 25,2000 Phil Batch r,Clerk of the Board of Supero so and Coun Administrator By: Deputy Jerk cc: Main Library Documents Clerk Delta 2000 #301,W.10th SL, Antioch,CA 94509 Concord Library 2900 Salvio Street Concord CA 94519 Attachment to Board Order Timmons TO: BOARD OF SUPERVISORS FROM: SUPERVISOR GAYLE B. UILKEMA - " ;. Contra DATE: February 18,2000 Costa County SUBJECT: APPOINTMENT TO THE RETURN TO SOURCE STEERING COMMITTEE SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMEND TION: MOVE the following person from the Alternate Rodeo Seat to fulfill the term of the vacated Regular Rodeo Seat on the Return To Source Steering Committee: Connie Batchelder 1016 Sandpoint Drive Rodeo, CA 94872 BACKGROUND: CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE: GAYLE 8.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 TAKEN AYES: — ES�� AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED March 7, 2000 Batchelor,Clerk of the Board of S rvlsona nd County Administrator By G ' DEPUTY Contact Penson: CC: County Administrator Supervisor District 2 Appointee TO: BOARD OF SUPERVISORS FROM: SUPERVISOR GAYLE B. UILKEMA '�- "� `'• Contra Costa DATE: February 18, 2000 County SUBJECT: RESIGNATION FROM THE RETURN TO SCOURGE STEERING COMMITTEE SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: ACCEPT the resignation from the following member of the Return To Source Steering Committee effective Immediately: Shirley Molrano 800 Laurel Drive Rodeo, CA 94572 BACKGRCfUN12: 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 OTHER VOTE OF SUPERVISORS _____ ___ 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 7. 2000 P Batchelor,Clerk of the Board of u rvisors an County Administrator BY 0 ,DEPUTY Contact Parson: CC: County Administrator Supervisor District 2 Appointee C ` T TO: BOARD OF SUPERVISORS Contra FRCtM: � t , Costa SUPERVISOR DONNA GERBER ` County DATE: March 7, 2000 BUB,iErT: Re-appoint Fred Egli to the Aviation Advisory Committee SFECIFiC REOUEST(S)OiRECAMAEMDATION(S)i SACKG ROu"D AND JUSTIFICATION RECOMMENDATION: Re-appoint Fred Egli as the District III representative to the Aviation Advisory Committee, as recommended by Supervisor Gerber. Name Action Term Fred Egli Re-appoint as March 1, .2000 to 1900 Meadow Road District III March i, 2002 Walnut Creek, CA representative 94596 CONTINUED ON ATTAOMMENT: YES ING NATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTE APPROVE OTHER ACTKMI OF BOARD ON_77771=777 700 ---___-- APPROVED AS RECOMIMEMDED_X_ OTHER won OF SUPERVISORS I MEREST OSRTIII THAT 1M 0 A TRUE X.UNANIMOUS(ASSENT -------- + AND CORRECT COPY OF AN ACTION TAKEN AYRS: NOES: AND SMTSRED ON TME MINUTES OF THIS BOARD ABSENT: ABSTAIN: OF SUFERYWORS ON THE DAYS GROWN. Cir ATTSSTSD h 7 200 PHIL SATCMELOR,CLERK Of THE BOARD Of SaftRVISONS AND COUNTY ADMINISTRATOR j s BY ,DEPUTY MM OWN) ol Ann QM z., 00 10 11 a L I Ell x�Uk fat IIA r>. 1 � �► "! ,Mrs +S,r44 �! ' 3:�► �1 , ► r�►u �► ``"t �r '"�' mow` ► VMR i• r r 4* =�� .f F•tw R f�� +f ATI AM T R i OPP 10 r�A;i�_�.,j w► �Iii1,. ,�+�'► � X �,t\ ;1iM �"'� 1�!ya � .. Q r .�.\s [ ., .i r ..i,} i al�.'�`E r i'`•� �{-..,' k 1 ,yR ; .J►�^�" • + � lam^ ff S • Mw.+ � � •A-1 E....,,�M�'M1�y�rr:��^��M ��/I.trr.+rli+ .�F t• • =".�,•i.,ice � Fl` i t r� - I � ; i ►� ar i 0 i ; ! � 9•L3 a3 � •+t'.err �i r x �l i y e LEGEND GRAYSON CREEK PHASE 1B AREAS FOR MiTiGATION PLANTING 1 i e � • Ntrl'C ]l AY 03/02/00 17.49 FAX 510 676 1125, CITY OF PLEASANT HILL y� { i 002 rM / ILA. ► "90 c.wor ejeascarit March 2,' 2000 Mi, Fail Crosby : .. .. - Contra-Costa= auity' `Iood Co 0-01/ - : : Wateir Conservation'Disti dt .255 Glacier.Driv_e... - :..• . . .. .. '.f.'x.a.. Martin@z, CA.945 RE: Genual y3?`IenCcriipliance for.Iristallation.of a Storin..Ijrain.Pipe £or : Drainage Area 46 Dear Mr. Crosby: - - "fJn F lii•iiary 22, 2000' tho*PleAsant Hill PlCnrmnission reviewed.Contra Costa:'County project, CP 99-103, and found the profect to be in compliance with the City.of Pleasant Hill's General Plan.,.. Attached you will find a copy of'the staff-report for-.the February 22, 2000, Planning Commission meetiiag. If you have any questions .or need idditiaiial information; pleasephone me any -. week day at-(925)-671-5209. S` cerely; Richard T.-Bottarixu -Secreta to:the Architectural Review taommiission RTB/jf Fn zisure ' a:lcanwr:laystts.ur - .. , . - • . :- _-. - '100 Gregory.Lene .- Pleasant Hill - caiitori'ia'W' 23-33'23. = (925) 571-5270 - FAX(925).:956=8190 03/02/00 17:48 FAX 510 676 2125 CITY OF PLEASANT HILL 11003 e/-V planning commission staff report Date: February 22, 2000 Consent Item: 4 File: General Plan Compliance for Installation of a Storm Drain Pipe for Drainage Area 46 The Contra Costa County Community Development Department staff has requested the City of Pleasant Bill's confirmation of compliance with the General Plan prior to proceeding with the pipeline project. Attached is the supporting documentation for construction of twin 102 inch drainage pipes from below(north)Sequoia Middle School to Boyd Road. This portion of the pipe will eleviate flooding at the school and areas south. The major impact of the project is the removal of several significant trees. A mitigation program has been proposed. The General Plan policy supports the project in general and specifically in the Community, Health and Safety Element. The General Plan, in the Community, Health and Safety element states: "Program 4.2: Cooperation with the Flood District: Continue to work with the Contra Costa Flood Control District in the project review process to ensure that adequate measures are implemented to prevent flooding, to establish and maintain effective storm drainage systems and collect the required mitigation fees.'} The improvements to Drainage Area 46 has been a longstanding goal of the City, and the City has been very supportive of this project in the past. Finally, this segment of the drainage project is critical to the drainage of the downtown. Recommendation Staff recommends that the Commission have a letter prepared and signed by the Secretary of the Commission finding the project in compliance with the General Plan. The letter will be forwarded to the Contra Costa County Community.Development Department. Project Planner: Richard T. Bottarini R113ljf F tprr.Ymt�axairas.rpe