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Home My WebLink AboutMINUTES - 06272000 - C22-C27 TO: BOARD OF SUPERVISORS G•+ Con FROM: Supervisor Donna Gerber ra costa June 27, 2000 9 DATE: COUFRy Appoint and re-appoint the following representative to County Service Area R7- itizens SMUT: Appoint Committee. SPECIFIC REOUEST(S)OR RECOMMENOAMON(S)A BACKDROUND AND jusnFiCATION RECOMMENDATION. Name Action Term Ending Barbara Malatesta Appoint as 3200 Stonegate Lane representative to fill unexpired Alamo, CA 94507 term of Robert West and Re-appoint for a term ending June 30, 2002. June 30, 2002 CON TINutD ON ATTACHMENT: a......Yti INGNATUR[: ...W�II>rCOMMENDiiTION Of COOJNTY ADMfNISTRATOR RECOMMENDATiopt Of BOARD commr TZE AMRWE OTMitR ACTf01!Of BOARD ON`une , APPROV0 AS RECCMAMIxOtD OTHER VOTE Of SuPERYISORS ` uNANIMOu!(ABSRMtT riori I HERtly CZRTIfY THAT THIS N A TRUE AND CORRECT COPY Of AN ACTION TAKEN AYES: NOES: AND W MRED ON THE MIMfUTU Of THE BOARD ASSENT: ABSTAIN: Of suptRYISORS ON TSR DATE SHMN, Supervisor Donna Gerber ATTrtTIfD .June 27, 2000 CAO PHIL BATCHELOR,CLERK OF THE BOARD OF County Service Areas R7-A CAC BU iBORS ANDCOUIV'tY AOMINIST>3lATOR Xn�"2 (10/69) BY ,DEPUTY Td: BOARD OF SUPER'V'ISORS C• L�, Cera FROM: Supervisor Donna Gerber Costa June 27, 2000 ` CATS: ... '^ rTy SUSJECT; Re-appoint the following representatives to County Service Area R7-A Citizens Advisory Committee. MC107 REOUES•P(S)OR RECOMMENCATION(S)A SACKGROUND AND JUSTIFICATION RECOMMENDATION Name Action Term Ending Claudia Waldron Re-appoint as June 30, 2002 241 Las Quebrades representative Alamo, CA 94507 John Osher Re-appoint as June 30, 2002 148 Via Bonita representative Alamo, CA 94507 Mary Praznik Re-appoint as June 30, 2002 3220 Stonegate Lane representative Alamo, CA 94507 Nancy Kaplan Re-appoint as June 30, 2002 184 Canyon Vista representative Alamo, CA 94507 Randall Nahas Re-appoint as June 30, 2002 253 Lark Lane Alternate representative Alamo, CA 94507 Francis L. LaScala Re-appoint as June 30, 2002 211 Acacia Lane Alternate Representative Alamo, CA 94507 CO1MWXD ON ATTACHMENT: �.....yES StONATURE: RECOMMENDATION Of CCUNTY ADMINISTRATOR RECOMMENDATION OF SOARD COMMITTEE APPROVE OTHER tS19NATURttSI; ACTION Oi SOARD ON Jllrle 27, 2unu - APPROVED AS RECOMMENDED OTHER Von Of SUPERVISORS 1 HERE'ny CERTIFY THAT THIS M A TRUE UNANtMOW(AStIEffT none AND CORRECT COPT OF AN ACTION TAKEN AYTS: NOES: AND ENTERED ON THE MINUTES OF THE SOARD ASSENT: AE#TAIM - Of SuPERY&SORS ON THI ImTE SHOWN. Cc CAOSupervisor Donna Gerber June 27, 2000 County Service Areas R7-A CAC PHIL BATCHELOR,CLERK OF THE DOARD OF SU• JSOR5 AND COUNTY ADMINIMATOR M392 (10/88) By ,DEPUTY I TO: BOARD OF SUPEWISORS ce 44 . - nom; Supervisor Donna Gerber Contra'.�-+ ' ' � sta June 27, 2000 Co DATE. County tUSJECT: Re-appoint the following representatives to the San Ramon Valley Regional Planning Commission. S"WIC Rtout=T(i)OR RacommtN0AT10N(S)A S,ACUOROUNO AND JUST1fICATION RECOMMENDATION: Name Action Term Ending Sherry Neely Re-appoint as June 30, 2004 20 Flagstone Court representative Alamo, CA 94507 Neal Matsunaga Re-appoint as June 30, 2004 2429 Camino De Jugar representative San Ramon, CA 94583 Michael Gibson Re-appoint as June 30, 2004 70 Sara Lane representative Alamo, CA 94507 Scott Couture Re-appoint as June 30, 2004 166 Teracina Drive representative San Ramon, CA 94583 CON ON ATTACHMENT: -YES IIIONATURE: RECOMMENDATION Of COUNT Y ADMINISTRATOR RECOMMENDATION Of BOARD COMMITTEE AMROVE ..r..�OTH" ACTION Of aw"ON-June 27, AMROM AS RICOMMtl 20 OTHER VOT1 Of SU►SRYMORS X l HERE7Y CERTIFY THAT Tilts•A TRUt�{JNANIMOW(AiStNT n� _ + AND CORRECT COPY Of AN ACTION TAKjN AYES: MOSS: AND WMID ON THE MINUTES Of THE BOARD ASSENT: AWItTAIN: Of""RYISORS ON TME DATt SHO W. Supervisor Donna Gerber CAC} I1TTIZSTEO June 27, 2000 San Ramon Valley Planning Commission PHIL BATCHELOR,CLERK Of THE b)AAD Of S ISORS AND ADMINISTRATOR M382 (10M) SY ,Ot1►tlTY 001 TO: BOARD OF SUPERVISORS C..I g ` r*OW Supervisor Donna Gerber �-'� ' ContraY2 ® � Costa June 27, 2000 ~' '.. rTy Accept Resignation from the following representatives to County Service Area P- Citizens susatcT; Advisory Committee and declare seat vacant. MCIFIC RIOUEST(A)OR RECOMMINDATION(S)i ZACx;st0U9jD AND jUS T1riCATION RECOMMENDATION: Name Action Term Ending Diane Barley Accept Resignation, declare Dec. 31, 2000 611 Oakshire Pl. seat vacant and request Clerk of Alamo, CA 94507 Board to apply Board's policy for filling vacancy Larry Koch Accept Resignation, declare Dec. 31, 2000 504 Oakshire Pl. seat vacant and request Clerk of Alamo, CA 94507 Board to apply Board's policy for filling vacancy Al Woods Accept Resignation, declare Dec. 31, 2000 2316 Roundhill Drive seat vacant and request Clerk of Alamo, CA 94507 Board to apply Board's policy for filling vacancy CON T1NUID ON ATtACMMINY: Y'ES SIGNATURE: RECOMMENDATION OF COUWrY ADMINISTRATOR ItECOMMINDA,TION OF o"I%D commr TI.I AP"OVI OTHER I�WATU (ft ACTION OF*COW ON —Ifinp 77•-- 7t)(1(1 AMROM A$RECONIMMOSD X OT►iIM VOTE OF SUFtRVIsoRS I MERELY CERTIFY rOAT THIS M A TRUT NNANIMOW(Aitf[!f`t none AND CORRECT CCWY OF AN ACTION TAKEN AYES: NOES: AND ItWMED ON THE MINUTES OF THE SOARD ASSENT: ARSTAIM OF OMRVISORA ON TME DATE Im MSN. er Supervisor Donna Gerber ATTIST>CD June 27, 2000 CAO FMIL SATCMELOR,CLERK OF THE BOARD OF S,hmptVISORS AND COUNTY ADmjNiVAATOA County Service Area P-5 CAC M382 (10168) SY .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 Pine Street,Martinez, CA 94553 BOARD, COMMISSION FILING DEADLINE OR COMMITTEE County Service Area P-5 July 11, 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.Lune 26, 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 Batch or Clerk of the BListrator of Supe ' o and Coulty Ad By: /'X Deputy Clerk ec: 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 Woods t I 1;7,7-e5_111 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 County Service Area P-5 June 28,2000 Citizens Advisory Committee Two seats 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 Jane 14, 2400. 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: Phil Batcxelck,Clerk of thEMT of Su"isnd County 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 Barley TO: BOARD.OF SUPERVISORS Contra nom: Supervisor Donna Gerber Costa June 27, 2000 - County DATE: Re-appointment to the Mental Health Commission SUIJECT: N,KCIfIC NLOULtT(i1 011/1ECt3MMENDATION(ir)•EACKOROUND ANb JIJ;TIfICAT1oN RECOMMENDATION: Approve the re-appointment from the District III representative to the Mental Health Commission as recommended by Supervisor Gerber Name Action Term Scott Singley Re-Appoint as the Term Expires June 30, 2003 575 Cambrian Way . District III Danville, CA 94526 Representative CONTIUM ON ATTACNMINT: ....,...YE! =IONATURI: RECOMM&NDATION Of COUNTY ADMINISTRATOR RICOMMINDATION Of BOARD comm -ma ,...�APPROV& ACT101181r•Or1RD ON T,Me 27. 2000 Aif'llOVED AS RECOMMENDID X OTTtI14 YOTZ Of SUPERVISORS I NERESY CZR PY TNAT TM D A TRUE _.&LNNANIMOus(AI scm. node AND CORRECT COMP Of AN'Wn"TAKIN AYES: Not AND INTZRILD ON TKZ MINUTES Of TWX BOARD ASSENT: ASITAIN: Of SLIPERYISORS ON"a DATE SHOWN. J1ITESTED June 27, 2000 _- CC Menta Health eat th Cortmi s ion PHIL DATCMILOR.CLOK Of TNI BOARD Of County Administrator' s Office SV r NISORS AND emoffY Alli+ INISTRATon SY .DEPVn MM2 (10m) H Z7 TO: ' BOARD OF SUPERVISORS rt ,/ Costa FROM: PHIL BATCHELOR, County AdministratoCounty DATE: June 27, 2000 SUBJECT: APPOINTMENTS TO THE ADVISORY COUNCIL ON EQUAL EMPLOYMENT OPPORTUNITY " SPECIFIC REQUESTS)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: 1. APPOINT the following individuals to the Advisory Council on Equal Employment Opportunity to the two seats representing employee organizations: Seat#1 Seat#2 Salomae deTorres Trujillo George Yamamoto SEIU, Local 535 Deputy Sheriff's Association 30 Muir Road 1780 Muir Road Martinez, CA 94553 Martinez, CA 94553 Term expires November 30, 2001 Term expires November 30, 2002 2. DECLARE vacant the Minority-Owned Business (outreach) seat previously held by Robert Brewer due to lack of attendance and DIRECT the Clerk of the Board to apply the Board's policy for filling the vacancy. 3. UPDATE and AMEND the Employee Organization Seats rotation schedule to the following new schedule: Seat#1 Term Expiring SEIU, Local 535 November 30, 2001 AFSCME, Local 512 November 30, 2003 DA Investigators November 30, 2005 Firefighters, Local 1230 November 30, 2007 CONTINUED ON ATTACHMENT: YES SIGNATURE: 11 RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF B&COMMITTEE PROVE OTHER SIG NATURE(S):` ACTION OF BO D N June 27, 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 none } AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED June 27, 2000 CONTACT: EMMA KUEVOR (925)335-1045 PHIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: EMMA KUEVOR,COUNTY AFFIRMATIVE ACTION OFFICER ADVISORY COUNCIL ON EQUAL EMPLOYMENT OPPORTUNITY CLERK OF THE BOARD(MADDY BOOK) B4EPUTY ee _ ADVISORY COUNCIL ON EQUAL EMPLOYMENT OPPORTUNITY JUNE 26, 2000 PAGE 2 Seat#2 Term Expiring Deputy Sheriff's Association November 30, 2002 California Nurses Association November 30, 2004 Public Employees, Local 1 November 30, 2006 AESCME, Local 2700 November 30, 2008 BACKGROUND: The Advisory Council on Equal Employment Opportunity recommends the above actions to ensure full representation on the Council. It is recommended that the rotation schedule be updated and amended to accommodate the request of the Appraiser's Association to opt out of the rotation. I 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 Equal Employment Opportunity June 30, 2000 Advisory Council Minority-Owned Business 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,Tune 16, 2000. l 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 BateLand f th Hoard of S finis o By: j Wb Deputy Clerk cc: Main Library Documents Clerk Delta 2004 #301,W.loth St., Antioch,CA 94504 Concord Library 2900 Salvio Street Concord CA 94519 Attachment to Hoard Order Brewer {. s s c X I