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HomeMy WebLinkAboutMINUTES - 04112000 - C1-C6 r � TO: BOARD OF SUPERVISORS FROM: SUPERVISOR GAYLE B. UILKEMA - Contra COSta DATE: March 27, 2000 County SUBJECT: APPOINTMENT TO THE FAMILY AND CHILDREN'S SERVICES ADVISORY COMMITTEE SPECIFIC REQUEST(S)OR RECOMMENDATION(S)tlr BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPOINT the following person to the Alternate Seat representing District 2 on the Family and Children's Services Advisory Committee for a three-year term with an expiration date of April 11,2003: Linda Kilday 715 Huntington Court Martinez, CA 84553 BACKGROUND: Ms. Kilday has continued service on the Family and Children's Services Committee, although she was inadvertently removed in 1997. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE: GAYLE B.UILKEMA ACTION OF BOARD ON Aorl 1.20 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 MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED A rel 11, 2000 it Batchelor lark of the Board of S pervisors a d County Administrator BY ,DEPUTY Contact Person: CC: County Administrator Supervisor District 2 Committee Appointee Contra 04 TO: BOARD OF SUPERVISORS Costa ( 0 FROM: Supervisor Joseph Canciamilla ` ` o County DATE: April 11, 2000 SUBJECT: ACCEPT THE RESIGNATION OF MR. GLEN D. WILLIAMS FROM THE BAY POINT MUNICIPAL ADVISORY COUNCIL SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION RECOMMENDED ACTION: As per the attached letter, accept the resignation of Mr. Glen D. Williams from the Bay Point Municipal Advisory Council, declare a vacancy, and direct the Clerk of the Board to apply the Board's policy for filling the vacancy. rte? CONTINUED ON ATTACHMENT: : YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR R IUEN&TION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON Aprii TT 2M0 APPROVED AS RECOMMENDED. X OTHER: VOTE OF SUPERVISORS: X UNANIMOUS(ABSENT----------------- AYES: "-"'-----"""AYES: NOES: I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE ABSENT: ABSTAIN: BOARD OF SUPERVISORS ON THE DATE SHOWN. ATTESTED April 11, 2000 PHIL TCHELOR,CLERK OF THE BOARD OF SUP ISORS AND UNTY ADMINISTRATOR cc: County Administrator's Office /Z-�., Christopher Hoffman,Chair BPMAC BY District V Supervisor DEPUTY 03/17100 10:27 FAX 925+458-1601 OAtROSE RECREATI 401 C-2-00. Y� o Tog Members of The Say Point Advisory Council Frwm Glen D.Wali ares CQ Supervisor Joe Canciamilla Daft 3/17100 Fbx Letter of Resignation To Whom it May Concam. My application to the University of San Francisco Information System Master program was accepted on 0311510-1. rdiy c;aw sessions will be held everi Tuesday night for the next wo yeas ss.which is In conflict with the Bay Point Advisory Council monthly meetings. I intend to remain active with other community acxivities. I want to thank your all for giving me the opportunity to work with you and I hope to return In two years. Thanks Glen D.Williams , t 1 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 Bay Point Municipal Advisory Council April 12, 2000 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 29,2000. T 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: M&Mh 24.2000 Phil Bate r,Clerk of the oard of Supe i rs and County Administrator $y: £}eputy Cierk cc: Main Library Documents Clerk Delta 3000 #301,W4 I Oth St., Antioch,CA 94509 Concord Library 2900 Silvio Street Concord CA 94519 Attachment to Hoard order Williams APRIL 11, 2000 ITL"M# C.3 DATB CONBZDRRED RITE LIBTRD =R' URROR� -DLLLTED X Item C.3 was deleted from Board Agenda of April 11, 2000 and was relisted for April 25, 2000. TO: BOARD OF SUPEWI5ORS Co4�ot nom; Supervisor Donna Gerber Costa DATE: April 11, 2000 1,rill SMACT: Accept Resignation from the following representative to County Service Area P-5 Citizens Advisory Committee and declare seat vacant. MCIFIC REOUEST(t)OR RECOMMENDATIONS)i BACKGROUND AND JusnFICATION RECOMMENDATION: Name Action Term Ending Peter Sansevero Accept Resignation, declare Dec. 31, 2001 155 Sugar Creek Dr. seat vacant and request Clerk of Alamo, CA 94507 Board to apply Board's policy for filling vacancy CONTINUED ON ATTAONMENT: _..._'YES B+GNATtJItE: .RECOMMENDATION OF COUNTY ADMtNttTRATOh ' RECOMMENDATION OF BOARD COMMIME OTHER wcTNSN aF BOARD ON-April 11. 2000 ArPRO+►Is;D AS REcOMMENDED won OF SUPERYt"RS ---- 1 HEREri CERTIFY THAT THIt M A TRUE tINANfMOUt(ABKNfi -_`--------"` + AND CORRECT COPY OF AN ACTION TAKEN AYES: Nor$: - AND ENTERED ON THE MB/UTn OF THE BOARD AMBIENT. ABSTAIN: OF SU►ERYItORS ON THE DAT[BNOIYN. cc Supervisor Donna Gerber ATj mo Argil 11, 2000 CAO PHIL BATCHELOR,CLERK OF TME BOARD OF County Service Areas P-2B CAC ZRVISORS AN ADMINISTRAT©R L4382 (10/U) BY ,DEPUTY NOTICE The fallowing 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 County Service Area P-5 April 17, 2000 Citizens Advisory Committee 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 April 3, 2000. I hereby certify that this is a true and connect copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. Attested: Phil Batc or Jerk of the Board of S e so and County ministrator By: .0 Deputy Clerk cc: Main Library Documents Clerk Delta 2000 #301,W.10th St., Antioch,CA 94509 Concord Library 2900 Salvio Street Concord CA 94519 Attachment to Board Order TO: BOARD OF SUPERVISORS FROM: Mark DeSaulnier "� Contra '' Costa DATE: April 11, 2000 " County SUBJECT: Appointment to Mental Health Commission SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION Supervisor Mark DeSaulnier recommends moving Herb Putnam to the Consumer seat of the Mental Health Commission to complete the un-expired term of Thomas N. Barresi. Supervisor DeSaulnier recommends declaring vacant the At-Large-Member seat and directs the Clerk of the Board to apply the Board's policy for filling the vacancy. CONTINUED ON ATTACHMENT: YES SIGNATURE: wjqJ& RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION Qy BOARD COMMITTEE APPROVE OTHER SI ACTION OF BOARD ON April 11, 2000 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_April 11, 2000 PHIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact: Marilyn Smith,Dist.4 cc: Appointee Dist IV CAO BY U ,DEPUTY 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 18, 2000 Mental Health Commission At-barge Member seat 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 April 4,2000. 1 hereby certify that this is a true and comet copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. Attested: 4 Phil Batc el ,Clerk of the oard of&Y-256, rs and County nistrator By: Deputy Clerk cc: Main Library Documents Clerk Delta 2000 #301,W.10th St., Antioch,CA 94509 Concord Library 2900 Salvio Street Concord CA 94519 Attachment to Board order Putnam TO: Board of Supervisors - . Centra FROM: Supervisor John Gioia, District 1 Costa County DATE: April 5th 2000 SUBJECT: Reappointment of Hope Scott to the Contra Costa Library Commission SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS Reappointment of Commissioner Hope Scott to serve as a district 1 representative for Contra Costa Library Commission CONTINUED ON ATTACHMENT: YES SIGNATURE ACTION OF BOARD ON , =;j 11 . 2000 APPROVED AS RECOMMENDED x OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND X UNANIMOUS (ABSENT ----------- CORRECT COPY OF AN ACTION TAKEN AND AYES: NOES: ENTERED ON THE MINUTES OF THE BOARD OF ABSENT: ABSTAIN: SUPERVISORS ON THE DATE SHOWN. Contact: Supervisor Gioia (610/374-3231) ATTESTED April 11._ 2000 cc: Supervisor Gioia PHIL BATCHELOR, CLERK OF THE BOARD OF SUPERVISORS AND //9 OUNTY ADMINISTRATOR 4/ . . BY , DEPUTY