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Home My WebLink AboutMINUTES - 06132000 - C5-C10 IN THE MATTER OF DECLARING RESOLUTION NO. 20001273 JUNE 17, 2000 AS "DR. JOSE R.IZAL DAY" IN CONTRA COSTA COUNTY W iFMC AS,DR.JOSE RJZ-tL n a national hero of the Philippines who was bom in 1861 and died in 1896.Dr.Rizal is recognized as a genius,educator, eye surgeon,entomologist,inventor,linguist,novelist,poet,playwright,sculptor,musician, and most of all a patriot and martyr who willingly offered his life for his country. His noble act blazed the path to Philippines' independence. W 'EMS, IDR.JOSE RIZAL with his writings,sought to break the chains of over three hundred years colonial rule through peaceful means,dedicated his life to defending the rights of the Filipinos, and championing the recognition and respect for their individual freedoms and human rights; and "TIEREASi, DR.JOSE RMAL is a recognized hero being celebrated by the Filipino community this year with the theme of"DR.RIZAL'S SPIRIT AND INSPIRATION INTO THE 21"r CENTURY'." The Pinole Library and the Filipino Community of Contra Costa County are sponsoring an event on June 17, 2000 at the Pinole Library.The Pinole Library has the largest collection of Filipiniana materials in the United States and is home to an extensive collection of Dr.Rizal`s original works; and WJYMMS,DR.JOSERIZAL is a national treasure of the Philippines and the Filipino-American population of Contra Costa County. His philosophy on social and political reforms through non-violence parallels that of Martin Luther Icing,Jr. and Mahatma Gandhi in the quest for civil rights and fair treatment for all. NOW, TH1.REFOR& BE IT RZ50L TW that the Board of Supervisors of Contra Costa County does hereby declare June 17,2000 as: Cox. C��e —06�aIC007 for his inspiration to all the citizens of Contra Costa County. PASSED by vote of the Board of Supervisors members present on this 13th day of June, 2000. INTRODUCE BY GAYLE B.IBLKEMA JOHN GI IA District II Su or District I Supervisor DONNA ER, CHAIR MARK DESAULNIER District III or District IV Supervisor JOE CANCIAMILLA District V Supervisor I hereby ca-tify that the foregoing is a true and correct copy of an Order entered into the minutes of the Board of Supervisors on the date aforesaid. Phil Batchelor,County Administrator and Clerk of the Board of Supervisors. Deputy Clerk �r;i)!■�T1�3�;:�1�1�I■�I1->�■��■LY Ott..■..�E_■��11t it i■>i�I�1�x.7.71 x;11��.>�� 1•� �_1 w M 1� ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ 0/ ■ ■ IN THE MATTER OF PROCLAIMING RESOLUTION NO. 2000/272 72 ■ ■ ■ JUNE 19 THROUGH 23, 2000 AS ■ AMATEUR RADIO) WEEK ■ ■ ■ WHEREAS, more than 2,740 County residents are licensed amateur radio operators; and ■ ■ ■ ■ WHEREAS, approximately 450 of the operators are members of the Radio Amateur Civil Emergency Services (RACES) and provide invaluable assistance to local government agencies and the general public during major emergencies; and ■ ■ ■ ■ WHEREAS, RACES members volunteer their time and equipment to establish vital emergency communication links during emergencies when traditional communications systems may be partially or totally i inoperable; and ■ ■ WHEREAS, the volunteer services of amateur radio operators are also used during non-emergency times to provide on-site communications for major public events such as parades,walk-a-thons and hike-a-thous; and ■ ■ ■ r■. WHEREAS, the Amateur Radia Field Day,which will be held June 24 and 25, 2000, also provides an ; opportunity for members of the public to learn about the variety of vital services provided by amateur radio ■ ■ # operators. ■ ■ ■ ■ NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Contra Costa County hereby proclaims the week of June 19 through 23.2004 as Amateur Radia Week in recognition of Amateur Radio ■ Field Day and the important public service provided by the amateur radio operators in Contra Costa County. , ■ PASSED by unanimous vote of the Board of Supervisors members present this 13th day of June, 2000, ■ ■ ■ INTRODUCED BY: ■ ■ ■ ■ ■ ■ GAYUUMAA Lk sor JOHN GIOIA �■ ■ District T Supervisor '■ ■ ■ ■ ■ ■ DONNA "ER, Chair MARIE DESAULNIER ■ District Supervisor District N Supervisor ■ ■ ■ ■ ■ ■ ■ E CANCIAMRI A ■ ■ District v supervisor ■ ■ ■ ■ 1 hereby certify that the foregoing is a true and correct copy of an order entered into the ■ ■ f minutes othe Board of supervisors on the date aforesaid. ■ ■ ■ ■ ■ Phil Batchelor,County Administrator and Clerk of the Board of supervisors. ■ ■ ■ ■ By� 1 G 'Zct-t_- ■ ■ Deputy Clerk ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ its) lgl[,! L1R■it-11W *3Y11Iz*31' -ftlijr!Ci(A 11 **11UN.4 ilAus V1 iflaInt kxItl*IN_7z4Ya-it'a/■■'1 ell TO: BOARD OF SUPERVISORS FROM: Mark.DeSaulnier - = Contra '%'�` Costa DATE: June 13, 2000 - " County SUBJECT: Re-Appointment to Pacheco Municipal Advisory Committee SPECIFIC REQUEST(S)OR RECOMMENDATIONS)&BACKGROUND AND JUSTIFICATION Supervisor DeSaulnier recommends the re-appointment of Elliott W. Smith 1103 Temple Drive Pacheco,CA 94553 The term will expire on 11/30/2000 CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR REC 4MIENth—T-1011POF COMMITTEE APPROVE OTHER SI NAT R ACTION OF BOARD ON June 13. 2000 APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS(ABSENT none } 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 June 13, 2000 PHIL BATCHELOR,CLERK OF THE BOARD OF SU VISORS AND COUNTY ADMINISTRATOR Contact: Marilyn Y.Smith � cc: Appointee CAO BY ,DEPUTY Dist IV TO:. BOARD OF SUPERVISORS y- . • _>_ � r.r CONTRA FROM: SUPERVISOR DONNA GERBER #; '` I* COSTA COUNTY DATE: June 13, 2000 _ SUBJECT: Appointments to Board Committees SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION(S): 1. ACKNOWLEDGE that the Board of Supervisors adopted policy on Board Member Committee Assignments on March 21, 2000. 2. ACKNOWLEDGE that adoption of a new Master Resolution with a complete roster of all appointments is required by Board policy whenever terms expire or new appointments are made. 3. ACKNOWLEDGE that the appointments to the ABAG Executive Committee shall expire on June 30, 2000 and that the alternate appointment to LAFCO expired on May 6, 2000. 4. APPROVE the appointments of Supervisor Mark DeSaulnier and Supervisor John M. Gioia to the ABAG Executive Board and Supervisor Joe Canciamilla and Supervisor Gayle B. Uilkema as alternates to the ABAG Executive Board and Supervisor Donna Gerber as alternate to LAFCO. 5. INDICATE that this ORDER supersedes in its entirety the Order on appointments, which was last adopted by the Board of Supervisors on January 4, 2000, 6. IT IS BY THE BOARD ORDERED that Board Members as named are APPOINTED to serve on Board committees, special county committees and regional boards/committees/commissions as specified for Internal Committees on Attachment I, Regional Committees on Attachment II and Special Restrictions on Attachment III. CONTINUED ON ATTACHMENT: —YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE —APPROVE —OTHER SIGNATURE(S): ACTION OF BOARD ON june 13, 2000 APPROVED AS RECOMMENDED OTH VOTE OF SUPERVISORS 1 HEREBY CERTIFY THAT THIS IS A X UNANIMOUS(ABSENT none y TRUE AND CORRECT COPY OF AN AYES: NOES: ACTION TAKEN AND ENTERED ABSENT: ABSTAIN: ON MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. Contact: ATTESTED .dune 13, 2000 PHIL BATCHELOR,CLERK OF THE ARD OF SUPERVISORS AND OUNTY ADMINISTRATOR cc: CAO BY DEPUTY ATTACHMENT I INTERNAL C0MMnTEES BOARD MEMBER TERM EXPIRES Better Government Task Force Mark DeSaulnier 12/31/2000 California Identification System Gayle B.Uilkema 12/31/2000 Remote Access Network Board John Gioia 12/31/2000 (Cal-ID RAN Board) Contra Costa Health Plan Joint Donna Gerber 12/31/2000 Conference Committee John Gioia 12/31/2000 Central Contra Costa Solid Waste Donna Gerber 12/31/2000 Authority Gayle B. Uilkema 12/31/2000 City-County Relations Committee John Gioia 12/31/2000 Joe Canciamilla 12/31/2000 Criminal Justice Agency of Contra Costa John Gioia 12/31/2000 Gayle B.Uilkema 12/31/2000 Dougherty Valley Oversight Committee Donna Gerber 12/31/2000 Joe Canciamilla 12/31/2000 East Bay Public Safety Corridor Council John Gioia, Member 12/31/2000 Gayle B.Uilkema,Alt. 12/31/2000 Bast Contra Costa Regional Fee & Joe Canciamilla 1/5/2001 Finance Authority Family& Human Services Committee Joe Canciamilla, Chair 12/31/2000 John Gioia 12/31/2000 Finance Committee Mark DeSaulnier, Chair 12/31/2000 Joe Canciamilla 12/31/2000 Hazardous Waste Management Capacity Gayle B. Uilkema Unspecified Allocation Committee Robin Bedell-Waite,Alt. Unspecified Internal Operations Committee Gayle B. Uilkema,Chair 12/31/2000 Mark DeSaulnier 12/31/2000 Medical Services Joint Conference Donna Gerber 12/31/2000 Committee John Gioia 12/31/2000 Open Space/Parks &EBRPD Gayle B. Uilkema, Chair 12/31/2000 Liaison Committee Mark DeSaulnier 12/31/2000 Pleasant Hill BART Steering Mark DeSaulnier 12/31/2000 Committee Donna Gerber 12/31/2000 Proposition 10 Commission Alternate Member Gayle B. Uilkema 12/31/2000 State Route 4 Bypass Authority Joe Canciamilla 12/31/2000 SWAT Gayle B. Uilkema 12131/2000 TRANSPAC Mark DeSaulnier 12/3112000 Donna Gerber, Alternate 12/31/2000 TRANSPLAN Joe Canciamilla 12/31/2000 Transportation, Water&Infrastructure John Gioia, Chair 12/31/2000 Committee Gayle B. Uilkema 12/31/2000 Tri-Valley Transportation Council Donna Gerber 12/31/2000 Urban Counties Caucus John Gioia 12/31/2000 WCCTAC John Gioia 12/31/2000 Gayle B. Uilkema, Alternate 12/31/2000 West County Waste Management Authority John Gioia 12/31/2000 Gayle B. Uilkema, Alternate 12/31/2000 ATTACHMENT 11 REGIONAL COMMTI'iEES BOARD MEMBER TERM EXPIRES Bay Area Air(duality Management Gayle B. Uilkema 1/7/2001 District Mark DeSaulnier 6/17/2001 Central Contra Costa Transit Authority Gayle B. Uilkema 5/1/2001 Board of Directors Contra Costa Transportation Authority Joe Canciamilla 1/31/2001 Donna Gerber 1/31/2002 Local Agency Formation Commission Gayle B. Uilkema 5/6/2002 Joe Canciamilla 5/6/2002 Donna Gerber, Alternate 5/3/2004 Metropolitan Transportation Commission Mark DeSaulnier 2/10/2003* *Please note: The four-year term for MTC appointments is not subject to the County Board reorganization process. Generally, appointees cannot be removed during their term unless their public office is vacated. ATTACHMENT III SPECIAI.RESTRICTIONS BOARD MEMBER TERM EXPIRES ABAG Executive Board John Gioia 6/30/2001 Mark DeSaulnier 6/30/2001 Joe Canciamilla, Alternate 6/30/2001 Gayle B. Uilkema, Alternate 6/30/2001 ABAG General Assembly John Gioia Unspecified Donna Berber,Alternate Unspecified Bay Conservation&Development John Gioia 12/31/00 Commission Gayle B. Uilkema, Alternate 12/31/00 CSAC Board of Directors John Gioia 11/30/2000 Gayle B. Uilkerna, Alternate 11/30/2000 Delta Diablo Sanitation District Governing Board Joe Canciamilla 12/31/2000 Delta Protection Commission Joe Canciamilla 1/1/2003 Mark DeSaulnier, Alternate 1/1/2003 Law Library Board of Trustees Craig Anderson 12/31/2000 (in lieu of Chair of Board of Supervisors Mental Health Commission John Gioia 12/31/2000 Gayle B. Uilkema,Alternate 12/31/2000 Proposition 10 Commission* Donna Gerber 12/31/2000 *Chair of Board is appointed By Ordinance, alternate is Appointed by Chair of the Board. Contra TO: BOARD OF SUPERVISORS % (porta 1' FROM: Supervisor Joseph Canciamilla _ T,°" County DATE: June 13, 2000 SUBJECT: ACCEPT THE RESIGNATION OF MR. WILLIAM RICKARD FROM THE MOBILE HOME ADVISORY COMMITTEE, DECLARE A VACANCY, AND DIRECT THE CLERK OF THE BOARD TO APPLY THE BOARD'S POLICY FOR FILLING A VACANCY SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION RECOMMENDED ACTION: � As per the attached letter, accept the resignation of Mr. William Rickard from the Mobile Home Advisory Committee, declare a vacancy, and direct the Clerk of the Board to apply the Board's policy for filling a vacancy. CONTINUED ON ATTACHMENT: �_ YES SIGNATUR RECOMMENDATION OF COUNTY ADMINISTRATOR R OM7P16ATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON Jt1riC 1777-7= APPROVED AS RECOMMENDED: X OTHER: VOTE OF SUPERVISORS: X UNANIMOUS(ABSENT none ) 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 June 13, 200£ PHIL BA ELOR,CLERK OF THE BOARD OF SUPE IS S AND C NTY ADMINI TRATOR cc: County Administrator's Office District V Supervisor BY Linda Moulton,Community Development DEPUTY JUN-05-00 MON 11 :06 BILL K L UKHkL 1 is v4 z),ts-aa i v June 5, 2000 Supervisor Joseph Canciamilla District 5 315 E. Leland Rd. Pittsburg, CA. 94565 Dear Supervisor Canciamilla: Dur to medical problems in my family, I now have to tender my resignation as a resident representative for District 5, as a member of the Contra Costa County Mobilehome Advisory Committee . I would like it to be- effective immediately, so there can be a representative to take my position that I had. I have really enjoyed both being a visitor and then becoming a 5th District representative . it has been my pleasure in meeting so many interesting people during my tenure . Thank you very much Supervisor Canciamilla for having confidence: in me to represent the sth District . Sincerely, e--V.5" ms's s' William L. Riukax-d 710 Treasure Drive Bay Point, CA. 94565-2-956 CC : Ms . Linda Moulton, County Staff '9 -.�. 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 Mobile Horne Advisory Committee June 20, 2000 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 6, 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 Batc el ,Clerk of th Board of S p is ani County nis or By. Deputy Clerk cc: Main Library Documents Clerk Delta 2000 #301,W.10th SL, Antioch,CA 94509 Concord Library 2900 Salvic Street Concord CA 94319 Attachment to Board Order Rickard Clo Board of Supervisors of Contra Costa County,State of California IN THE MATTER OF PROCLAIMING ) RESOLUTION NO. 2000/297 JUNE 16, 2000, TRADE UNION WOMEN ) LEADERS' DAY IN CONTRA COSTA ) COUNTY ) WHEREAS,women who have formed or joined trade unions have gained an advantage in wages and working conditions over their sisters who do not enjoy the protection of collective bargaining; and WHEREAS,the Central Labor Council of Contra Costa County has,through the establishment of the Carolyn Robinson Scholarship Fund, acknowledged and advanced the proposition that the labor force,the labor movement, and the entire community benefit when women are encouraged, trained, and qualified to exercise leadership in their unions; and WHEREAS, in recognition of this commitment on the part of the Central Labor Council, Congresswoman Ellen Tauscher will be the featured speaker on Friday, June 16, 2000,at a celebration recognizing and supporting the Carolyn Robinson Scholarship Fund; NOW,THEREFORE,BE IT RESOLVED that the Board of Supervisors of Contra Costa County, in token of the shared commitment to developing and advancing women leaders in all aspects of the work force, proclaim Friday,June 16, 2000, Trade Union Women Leaders' Day in Contra Costa County. In d ed b DONNA RB R Supervisor, trict III 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: U-t,-vne L3, Ac3oo PHIL BATCHELOR, Clerk of the Board of Supervisors and County Administrator By ct - - --w Deputy