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Home My WebLink AboutMINUTES - 04242001 - C.40 _/0 TC' BOARD OF SUPERVISORS `' '"6............ Contra FROM: Ronald A. Wetter, Executive Director. °• Workforce Development Board e i' ; Costa DATE: April 2, 2001 °STa �o County SUBJECT: ACCEPT the resignations of Diane Berg, Norm Robins, Meryl Natchez, and David Kelly from the Workforce Development Board. SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: Per the attached letters, ACCEPT the resignations of Diane Berg, Norm Robins, Meryl Natchez, and David Kelly from the Workforce Development Board. % DECLARE the vacancies on the Workforce Development Board and DIRECT the Clerk of the Board to apply the Board's policy for filling this vacancy. BACKGROUND: Ms. Berg, Mr. Robins, and Ms. Natchez resigned from the Workforce Development Board due to job commitments. Mr. Kelly resigned because his profession's ethics code makes it impossible to comply with all provisions of the Board's Conflict of Interest Code. The Workforce Investment Act (WIA) and the State Workforce Investment Board (SWIB) set membership standards for local Workforce Investment Boards (WIBs). The Workforce Investment Board works with a broad range of business, education, labor, public agencies and community-based organizations to recruit highly qualified nominees for appointment to the Board. All nominees will meet the strict criteria set forth in the Workforce Investment Act. Nominees will be forwarded to the Internal Operations Committee following WIB endorsement. CONTINUED ON ATTACHMENT: _YES --------- -- - SIGNATURE_ A.o --- -------------------------------------------- - ---- iiiiV _ -- -------------------- -------------- �ECOMMENDATION OF COUNTY ADMINISTRATOR RECOMME ATION OF BOARD COMMITTEE tif{�PROVE OTHER SIGNATURE(S): ----------------- - - ---- --- --- ------------------------------------------------------------------------------ ACTION OF BO D N Apr11 24, 2001 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 IV ) AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ° ABSENT: ABSTAIN: ATTESTED April 24, 2001 CONTACT: RONALD A.WETTER,6-5382 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: COUNTY ADMINISTRATOR EHSD CONTRACTS UNIT-TM WORKFORCE DEVELOPMENT BOARD BY ,DEPUTY ----Q iginal Message---- ..*rom: PDQDB@cs.com [mailto:PDQDB@cs.com] Sent:• Monday, November 06, 2000 11:24 AM ,./To: anunnez@ehsd.co.contra-costa.ca.us Subject: Board Resignation' I find that due to an increased workload that I am unable to commit the time needed to attend board meetings. Please submit my resignation and my regrets. Sincerely, Diane Berg Tracking: Recipient Read Ron Wetter Read: 11/6/00 2:15 PM 1 i I 11/18/2000 22:01 9256770770 ALTA PAGE 01/01 P. O. Box 6307 -- Conoord, CA 94524-1307 Tel. 925/677-0777 — Fax 925/677-0770 Calif.Toll Free 800/927-ALTA e-mail: AftaGroup comnuMm.com nooRaltaadvantage,com Fax Fax Fax Fax Fax To; Tom Kilpatrick, Ron Wetter From: Norm Robins Fax: 646-5517 Pages: 1 Phone: Date: 11/19/00 9:53 AM Re: Resignation.From W.I.B. CC: o Urgent ❑ For Review ❑ Please Comment 0 Please Reply ❑ Hard Copy Follows 1 hereby tender my resignation from the Workforce Investment Board of Contra Costa County effective November 20, 2000. /�;"// Norman I. Robins Y" .-TechP4.04 3468 Mt.Diablo Blvd. December 19, 2000 Suite BI05 Ron Wetter Executive Director Lafayette Workforce Investment Board 2425 Bisso Lane Concord, CA 94520 California 94549-3957 Dear Ron; I regret to have to request that the Workforce Investment Board accept this 925 299.3900 letter of my formal resignation from the board. I find I am unable to participate to the extent necessary to make a meaningful commitment to the WIB. I would like to resign from the board as soon as it is possible to 925299.3933 Fax do so without upsetting the legal requirements for business participation. I am willing to be available on an intermittent basis to provide suggestions or input from the business community on specific questions. http://www.techprose.com Thank y u for your understanding. email:service@techpro Sin ry Natchez Member NACCB CEO Certified WBE/DBE The Solution MAR-20-2001 06:51 FROM CCC PRIUATE IND CNCL TO 31758 P.02 ET Ly 1655 North Main Street,Suite 290 ASSOCIATES, Walnut Creek,CA 94596-4610 CERTIFIED PUBLIC ACCOUNTANT Tel.-,(925)933-1065 Fax: (925)933-8179 David R Kelly,MBA,CPA E-mail: cpa0kellycpa.com Lkensed in California and Nevada March 12 , 2001 r�- r., .J Ronald A. Wetter, Executive Director Workforce Investment Board of Contra Costa Countyr.-;_�.` ; 2425 Bisso Lane, Suite 100 Concord, CA 94520 Dear Ron: As discussed today, it is with great reluctance that I must submit my resignation as a Board member, effective immediately. This action is necessitated since I cannot comply with the County's disclosure requirements under the Board' s Conflict of Interest Code. While I support the County' s "Good Government" policies, I am not permitted by my profession' s code of ethics (as enforced by 'the Board of Accountancy) to disclose any client of this practice, whether in private or to the public. I accordingly will not be able to file the Form 700 . My first awareness of the Board's adopted disclosure requirements being so stringent was only in late February when I received the packet of documents and the completion request . The record will show that I was absent from the November, 2000 Board meeting. As you also know, this decision to resign comes only after further discussions with you, the FPPC, and the State Board of Accountancy. I wish the Board, you, and all your staff the best of success in its future endeavors . Sin gerely, Davti Kelly, CPA V ` k:\wp\wib\resig.wpd Member of AICPA Private Companies Practice Section TOTAL P.02 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 Workforce Investment Board November 27, 2000 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 November 8, 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: ember 8,2000 Phil Batcejpf,Clerk of Board of S S' ors and County dministra r By: "gj L4 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 Berg Notice The following vacancies to which the Boad 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 Appointments can be made after Workforce Development February 7, 2001 Board, Contra Costa County Business 15 I, Phil Batchelor, Clerk of the Board of Supervisors and County Administrator, herby certify that, in accordance with Section 54974 of the Government Code, the above notice of vacancy (vacancies) was posted on 1/24/01. 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: 1/24/01 Phil Batchelor, Clerk of the Board of Supervi o7 and Coty Administrator By: Deputy Clerk cc: Main Library Document Clerk Delta 2000 #301,W. 10th St., Antioch,Ca 94509 Concord Library 2900 Salvio Street Concord,Ca 94519 Attachment to Board Order Robins, President Notice The following vacancies to which the Boad 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 Appointments can Or Commift_ee be made after Workforce Development February 7, 2001 Board, Contra Costa County . Business 12 I, Phil Batchelor, Clerk of the Board of Supervisors and County Administrator, herby certify that, in accordance with Section 54974 of the Government Code, the above notice of vacancy (vacancies) was posted on 1/24/01. 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: 1/24/01 Phil Batchelor, Clerk of the Board of Supervi and Coun Administrator By: _ Deputy Clerk cc: Main Library Document Clerk Delta 2000 #301,W. 10th St., Antioch,Ca 94509 Concord Library 2900 Salvio Street Concord,Ca 94519 Attachment to Board Order Natchez,CEO Notice a The following vacancies to which the Boad 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 Appointments can OLC�rI_nmit#ee==. be made after Workforce Development April 6, 2001 Board, Contra Costa County Business 8 I, John Sweeten, Clerk of the Board of Supervisors and County Administrator, herby certify that, in accordance with Section 54974 of the Government Code, the above notice of vacancy (vacancies) was posted on 3/23/01. 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: 3/23/01 John Sweete erk of the Board of Supervis rs d Countydministrator By: —- — Deputy Clerk cc: Main Library Document Clerk Delta 2000 #301,W. 10th St., Antioch,Ca 94509 Concord Library 2900 Salvio Street Concord,Ca 94519 Attachment to Board Order Kelly, CPA/Owner