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Home My WebLink AboutMINUTES - 04042000 - C.30C.31C.32 TO: BEARD OF SUPERVISORS John Cullen, Director (�/�^�� FROM: Employment and Human S artm pent �... osta DATE: Mare , h 13 2000 County- SUBJECT: 1r°q � SUBJECT: ADVISORY COUNCIL ON AGING VACANCY SPECIFIC REQUEST(S)OR RECOMMENDATION(S)A BACKGROUND AND JUSTIFICATION RECOMMENDATION: On behalf of the Advisory Council on Aging, it is recommended that the Board of Supervisors take the following action: Accept the resignation of and declare vacant the Member at Large seat held by Bonnie Eisenberg, and request the Clerk of the Board to apply the Board's policy for filling this vacancy. Mrs. Eisenberg's term of office expires September 30, 2001. JUSTIFICATION: Mrs. Eisenberg has resigned from the Advisory Council. It is necessary to fill this vacancy in an effort to bring the Advisory Council to its required number of active members. CONTINUED ON ATTACHMENT: --YES SIGNATURE: Ll-.,.'COMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE5 ACTION OF BOAR - A 7ril 4, 2040 APPROVED AS RECOMMENDED x OTHER VOTE OF SUPERVISORS --&-UNANIMOUS I HEREBY CERTIFY THAT THIS IS A TRUE 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 4, 2000 Contact: Clerk of the Board PHIL BATCHELOR,CLERK OF THE BOARD OF cc: Director, Aging and Adult Services S E VISORS AND COUNTY ADMINISTRATOR County Administrator County Auditor-Controller BY ,DEPUTY NOTICE T'ICE 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 Advisory Council on Aging April 10, 2000 At-Large 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 March 27,2000. 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: Mar h 27-2000 Phil BaEts rk oft Board of S pe Coun dministrator By: %du Ir Ali j Deputy Cler 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 Eisenberg TO: ohnulQn, iPect TISC12S L.li ILrGt0l and Human Ser,' e rent ' FROM: Employment �� .',''"I Costa---' �` March 13, 2000 :+ County DATE: ��r ADVISORY COUNCIL ON AGING APPOINTMENT SUBJECT: SPECIFIC REOUEST(S)OR RECOMMENDATION(S)S BACKGROUND AND JUSTIFICATION RECOMMENDATION: Appoint to the Advisory Council on Aging to replace Sue Manning in the Local Committee (Clayton) category the following: Bruce Peterik 371 Chardonnay Circle Clayton, CA 94517 The term expires September 30, 2001. JUSTIFICATION: The Advisory Council on Aging recommends appointment of the above person to fill this vacancy on the Council. CONTINUED ON ATTACHMENT: YES SIGNATURE: —RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE �C APPROVE OTHER SIGNATURES ACTION OF BOA April 4, 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: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. Confect: ATTESTED April 4, 2000 Clerk of the Board PHIL BATCHELOR,CLERK OF THE BOARD OF cc` ERVISORS AND COUNTY ADMINISTRATOR Director, Aging and Adult Services County Administrator County Auditor-Controller BY6g.AdC 94 DEPUTY TO: I&A ul?en,)Virrec �iS(3'R .. Contra FROM: Employment and Human Servic p e t j Costa March 28, 2000 a Coup DAVE: sp� SUBJECT: ADVISORY COUNCIL ON AGING APPOINTMENT SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: Appoint to the Advisory Council on Aging to replace Albert Reed on Retired Senior Volunteer Program the following: Ronald Riggall 4069 Happy Valley Road Lafayette, CA 94549 The term expires September 30, 2000. JUSTIFICATION: The Advisory Council on Aging recommends appointment of the above person to fill this vacancy on the Council CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD CO MI EE APROVE OTHER SIGNATURE(S): ACTION OF BOARD O rxl 4 2000 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS X _ I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS{ABSENT----- ---i"---`---i 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. Contact: ATTESTED—April 4, 2000 CC. Clerk of the Board PHIL BATCHELOR,CLERK OF THE BOARD OF UPE VISORS b COUNTY ADMINISTRATOR Director, Aging and Adult Services County Administrator County Auditor-Controller BY ,DEPUTY 111) TO: BOARD OF SUPERVISORS FROM: SUPERVISOR GAYLE B. UILKEMA Contra DATE: March 17,2000 Costa County SUBJECT: APPOINTMENTS TO THE RODEO MUNICIPAL ADVISORY COUNCIL SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPOINT the following people to Regular Seats on the Rodeo Municipal Advisory Council for a one-year term with an expiration date of February 1,2001: Pedro Ferrer Anthony Jensen 1061 Seascape Circle 760 Vaqueros Avenue Rodeo, CA 94572 Rodeo, CA 94572 APPOINT the following person to a Regular Seat on the Rodeo Municipal Advisory Council to fulfill the vacated two-year term with an expiration date of February 1,2001: Ashur J.Yoseph 1122 Dennis Court Rodeo, CA 94572 APPOINT the following person to the Alternate Seat on the Rodeo Municipal Advisory Council for a one-year term with an expiration date of February 1,2001: Richard DeLany 211 First Street 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 APPROVED AS RECOMMENDED _ OTHER VOTE OF SUPERVISORS X UNANIMOUS {ABSENT ----------------------- I HEREBY CERTIFY THAT THIS IS A TRUE) 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 4, 2000 P atchelor,Cie of the Board of u rvisors and ounty Adminis ator BY DEPUTY Contact Person: CC: County Administrator Supervisor District 2 Council Appointees TO: BOARD OF SUPERVISORS Contra FROM: INTERNAL OPERATIONS COMMITTEE Costa CountyDATE: April 4, 2000 SUBJECT: APPOINTMENT TO THE DEVELOPMENTAL DISABILITIES COUNCIL SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPOINT the following individual to the vacant seat on the Developmental Disabilities Council Area Board 5 for a three-year term ending December 31, 2002: Stephen W. Dale 1191 Carey Drive Concord, CA 94.520 BACKGROUND: The term of the last incumbent expired on December 31, 1999. The Developmental Disabilities Council Board of Directors unanimously endorsed Mr. Dale's appointment at its January 26, 2000 meeting. The appointment was recommended to the Internal Operations Committee, which approved the recommendation at its March 27, 2000 meeting. CONTINUED ON ATTACHMENT: YES SIGNATURE: '" RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF B COMMITTEE APPROVE OTHER SIGNATURE(S): LE UILK A MARK DeS&JLNIER ACTION OF BOARD ON Apr?1 4, 2000 APPROVE AS RECOMMENDED__)L_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 April 4, 2000 CONTACT: JULIE ENEA (925)335-1077 PHIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADM ISTRATOR CC: INTERNAL OPERATIONS COMMITTEE DIANA JORGENSEN,DEVELOPMENTAL DISABILITIES COUNCIL CLERK OF THE BOARD(MADDY BOOK) + + BY EPUTY TO: BOARD OF SUPERVISORS Contra .. FROM: '�"' '' +� Costa Supervisor Donna Gerber DATE: April 4, 200(} sul►asCxXppointment to the Mental Health Commission SPECIFIC REOUEtT(t)OR RECOMMENDATION(t)A SACKOMOUND AND JUSTIFICATION RECOMMENDATION: Approve the appointment from the District III representative to the Mental Health Commission as recommended by Supervisor Gerber Name Action Term Ralph A. Hoffman Appoint as the Term Expires June 30, 20Q2 60 Saint Timothy Court District III Danville, CA 94526-5329 Representative CONTIM=ON ATTACNMENT: SIONA TVRE: ,_,._,_RECOMMENDATION OF COUNTY ADMINISTRATOR -RECOMrMENDATION OF BOARD COMMITTEE BOTHER ACTIIDN Of BOARD ON - 000 APPROVED At ASCOMMENDED X... OTHIR VOTE OR SUIPSN WAS 1 HERESY OER I IFY THAT THIS 4 A TRUE liNANlMOUt{ABttM i :::�-----..------ AND CORRECT CC"Of AN ACTION TAKEN AYES: NOES: AND ENT&RED ON THE MINUTts Of THE BOARD ABSENT: ABSTAIN Of SLIPERVISOU ON THE DATE SHOWN. C` ArmsTED-April 4, 2000 PEAL BATOMEIOR,CLERK OF THE BOARD OF RVISORS AND CGIINTY ADMINISTRATOR I";'me MM2 (101") BY OEPVr