HomeMy WebLinkAboutMINUTES - 07182000 - C34-C37 TO: BOARD OF SUPERVISOR `r..<i
1 Contra
Costa
FROM: Supervisor Joseph Canciamilla County
r•
DATE: July 18, 2000
SUBJECT: APPOINTMENT OF DISTRICT V REPRESENTATIVE TO THE
COUNTY'S SUBSTANCE ABUSE ADVISORY BOARD
SPECIFIC REQUEST{S}OR I:tECOMMENDATION(E)AND JUSTIFICATION
RECOMMENDED ACTION: Appoint the following individual as District V representative on
the Substance Abuse Advisory Board for a term to expire on June 30, 2003.
Ms. Cindy Powell
5041 Kushner Way
Antioch, CA 94509
CONTINUED ON ATTACHMENT: YES SIGNATURE
RECOMMENDATION OF COUNTY ADMINISTRATOR REC,� E ATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON July 184 2000 APPROVED AS RECOMMENDED: X _ OTHER:
VOTE OF SUPERVISORS:
X UNANIMOUS(ABSENT t1 }
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
JuIv 18, 2000
PHIL BATCHELOR,CLERK OF THE BOARD OF
SUP ORS AND LINTY ADMINISTRATOR
BY
cc: County Administrator's Office DEPUTY
Chuck Deutschman,Substance Abuse Director
Tom Asward,Chair—Substance Abuse Advisory Board
Fatima Metal Sol—Substance Abuse Board Staff,Health Svcs,
Ms.Cindy Powell
Supervisor District V
TO: BOARD OF SUPERVISORS ooh Ca
Costa
FROM: INTERNAL OPERATIONS COMMITTEE County
DATE: July 18, 2000
SUBJECT: APPOINTMENT TO THE HAZARDOUS MATERIALS COMMISSION
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
APPOINT the following individual to the Alternate to Business #1 seat on the Hazardous Materials
Commission to complete the current term that will expire December 31, .2002:
Jeff Hartwig
Chevron Products Company
841 Chevron Way
Richmond, CA 94801
BACKGROUND:
Upon the resignation of Rick Rittenberg from this seat, the Commission nominated Jeff Hartwig.
The Internal Operations Committee considered and approved Mr. Hartwig's appointment at its July
10, 2000 meeting.
CONTINUED ON ATTACHMENT: YES SIGNATUR �?
RECOMMENDATION OF COUNTY ADMINISTRATOR VRECOMMENDATION OF D COMMITTEE
APPROVE OTHER
SIGNATURE(S):
;'!?AYLE UILK A MARK DeSAULNIER
ACTION OF BOARD ON JUIV 18. 2000 APPROVE AS RECOMMENDED X 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 Jul v 18 non
CONTACT: JULIE ENEA (925)335-1077 PHIL B TCHEfO RK OF THE BOARD
OF SUPERVISORS AND COUNTY
CC: INTERNAL OPERATIONS COMMITTEE ADMINISTRATOR
ELINOR BLAKE,EXECUTIVE ASST.,HAZMAT COMMISSION
CLERK OF THE BOARD(MADDY BOOK)
e
BY 4EPUTY
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
Hazardous Materials Commission June 12,2000
Alternate to Business Seat##1
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 May 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: May-Z6.20130
Phil Batc ,Clerk of th card
of Sup is and Coun A inistr for
By:
Lkputy erk
cc: Main Library
Documents Clerk
Delta 2000
#301,W.10th St.,
Antioch,CA 94509
Concord Library
2900 Salvio Street
Concord CA 94529
Attachment to Board Order
Rittenber[r y'
4
TO: BOARD OF SUPERVISORS Contra
Costa
FROM: INTERNAL OPERATIONS COMMITTEE County
GATE: July 18, 200+0
SUBJECT: APPOINTMENT TO THE AIRPORT LAND USE COMMISSION ;
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
REAPPOINT the following individual to the Airport Land Use Commission for a four-year term
expiring May 3, 2004:
Michael Harkleroad
9436 Olympia Fields Drive
San Ramon, CA 94583
BACKGROUND:
The Board appointed Mr. Harkleroad to the Commission in 1596 and his term expired on May 1,
2000. Mr. Harlkeroad has express an interest in being reappointed to the Commission and the
Commission supports this request. The Internal Operations Committee considered and approved
Mr. Harkleroad's reappointment at its July 10, 2000 meeting.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BO COMMITTEE
APPROVE OTHER
SIGNATURE(S)-
AYLE UILK A MARK DeSM LNIER
ACTION OF BOARD ON _ .JUly 18, 2000 APPROVE AS RECOMMENDED X 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 ,JuIy
CONTACT: JULIE ENEA (325)335-1077 PHIL BA CHEL CLERK OF THE BOARD
OF SUPERVISORS AND COUNTY
CC: INTERNAL OPERATIONS COMMITTEE ADMINISTRATOR
BOB DRAKE,STAFF,COMMUNITY DEVELOPMENT DEPT.
CLERK OF THE BOARD(MADDY BOOK)
BY EPUTY
TO BOARD OF SUPERVISORS +' ✓✓✓ Contra
Costa
FROM: INTERNAL OPERATIONS COMMITTEE County
DATE: July 18, 2000 y
SUBJECT: APPOINTMENT TO THE CONTRA COSTA COUNTY �
PLANNING COMMISSION
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
REAPPOINT the following individual to the At-Large seat on the Contra Costa County Planning
Commission for a four-year term expiring June 30, 2004:
Richard Clark
1237 Robyn Drive
Danville, CA 94526
BACKGROUND:
Commissioner Clark expressed an interest in being reappointed and the Commission supports this
request. The Internal Operations Committee considered and approved Mr. Clark's reappointment
at its July 10, 2000 meeting.
r
CONTINUED ON ATTACHMENT: YES SIGNATURE:\,
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF B #COMMITTEE
APPROVE OTHER
SIGNATURE( .
GAYLE KLKEMA MARK DeSAULNIER
ACTION OF BOARD ON ,duly 18, 2000 APPROVE AS RECOMMENDED OTHER
Following Board discussion of this matter and comments from Marcus O'Connell,
3206 Esperanaa, Concord, IT IS BY THE BOARD ORDERED that consideration of the
above matter is CONTINUED 'tb August 8, 2000.
VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE
AND CORRECT COPY OF AN ACTION TAKEN
UNANIMOUS(ABSENT ) AND ENTERED ON THE MINUTES OF THE
AYES:IV,
�V2 III NOES: II BOARD
ARD OF SUPERVISORS ON THE DATE
ABSENT: ABSTAIN:
ATTESTED jUly 1.8 0 2000
CONTACT: JULIE ENEA (925)335-1077 PHIL BATCHELOR,CLERK OF THE BOARD
OF SUPERVISORS AND COUNTY
ADMINISTRATOR
CC: INTERNAL OPERATIONS COMMITTEE
DENNIS BARRY,COMMUNITY DEVELOPMENT DIRECTOR
CLERK OF THE BOARD(MADDY BOOK)
BY DEPUTY
J' , `
TO: BOARD OF SUPERVISORSt,,r' Contra
Costa
FROM: INTERNAL OPERATIONS COMMITTEE County
DATE: July 18, 2000
h
SUBJECT: APPOINTMENTS TO THE ADVISORY COUNCIL ON
EQUAL EMPLOYMENT OPPORTUNITY '
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
APPOINT the following individual to the Minority-Owned Business (outreach) seat on the Advisory
Council on Equal Employment Opportunity to complete the current term that will expire November
30, 2000:
Walter M. Stuhr
870 33rd Street
Richmond, CA 94804
BACKGROUND:
The Advisory Council mailed letters and applications to various community groups and interested
persons and received two applications in response. Both applicants were interviewed by the
Council and recommended for appointment. The Board of Supervisors appointed Matthew Barnes
to the Advisory Council on June 27, 2000 and now recommends appointment of Walter Stuhr. The
Internal Operations Committee considered and approved Mr. Stuhr's appointment at its July 10,
2000 meeting.
CONTINUED ON ATTACHMENT: YES SIGNATURE: ~
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF B D COMMITTEE
APPROVE OTHER
14-4 f
SIGNATURES):
WX
4AYLE UIL MA ARK DeSAULNIER
ACTION OF BOARD ON July 18. 2000 APPROVE AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS 1 HEREBY CERTIFY THAT THIS IS A TRUE
AND CORRECT COPY OF AN ACTION TAKEN
X UNANIMOUS(ABSENT i1 } AND ENTERED ON THE MINUTES OF THE
BOARD OF SUPERVISORS ON THE DATE
AYES: NOES: SHOWN.
ABSENT: ABSTAIN:
ATTESTED jU1V 18.a 2000
CONTACT: JULIE ENEA (925)335-1477 PHIL BATCHELOR,CLERK OF THE BOARD
OF SUPERVISORS AND COUNTY
ADMINISTRATOR
CC. INTERNAL OPERATIONS COMMITTEE
EMMA KUEVOR,STAFF,EEOAC
CLERK OF THE BOARD(MADDY BOOK)
r
BY DEPUTY