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HomeMy WebLinkAboutMINUTES - 03122002 - C5-C12 TO: BOARD OF SUPERVISORS V. FROM: SUPERVISOR GAYLE'B. UILKEMA' - " Contra a: Costa DATE: February'27,2002 County SUBJECT: REAPPOINTMENT TO THE CONTRA COSTA COUNTY AVIATION ADVISORY COMMITTEE SPECIFIC REQUEST(S) OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: REAPPOINT the following person to the District 11 Seat of the County Costa County Aviation Advisory Committee for a two-year term with an expiration date of March 1,2004: Mr. Russell Roe 2121 Walnut Street Martinez,CA 94553 BACKGROUND: CONTINUED ENV ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE' APPROVE OTHER SIGNATURE: GAYLE B.UILIKEMA ACTION OF BOARD ON March 12,IdO12 APPROVED AS RECOMMENDED' X OTHER VOTE OF SUPERVISORS None I HEREBY CERTIFYTHAT THIS IS ATRUE X 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. ATTESTED March 12, 2002 Jahn Sweeten,Clerk of the Board of --Supervisors and County Administrator Contact Person: BY DEPUTY CC: County Administrator Supervisor District 2` Committee Appointee TO: BOARD OF SUPERVISORS t FROM: SUPERVISOR GAYLE'B. UILKEMA Contra DATE: February 27,2002 Costa County SUBJECT: APPOINTMENT'TO THE CONTRA COSTA COUNTY MENTAL HEALTH COMMISSION SPECIFIC REQUEST(S)OR RECOMMENDATION(S) &BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPOINT the following person to the District 2 Consumer Seat of the County Costa County Mental Health Commission with an expiration date;of June 30,2004: Ms.Kathi McLaughlin P.O.'Box 1535 Martinez, CA 94553 BACKGROUND: Ms. McLaughlin has been a representative for District 5. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE: GAYLE B.UILKEMA` ACTION OF BOARD ON March 12 2002° APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS {ABSENT Nang ) AND CORRECT COPY OF AN ACTION TAKEN AYES:. NOES AND ENTERED ON THE MINUTES CF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SIHONN. ATTESTED ._March I2., 2002:. John Sweeten,Clerk of the Board of Supervisors and County Administrator BYDEPUTY Contact Person: WLA/ �][ CC: County Administrator Supervisor District 2 Commission Appointee Contra TO: BOARD OF SUPERVISORS �- Costa FROM: Supervisor Federal D. Glower. aHM County DATE: March 12, 2002 SUBJECT: APPOINT STERLING STEVESON AS THE DISTRICT V FAMILY MEMBER REPRESENTATIVE TO THE MENTAL HEALTH COMMISSION IrI�YiYI�IYY�III�IY�iY ■IYI�YY� III��YYr��IYYIY�MI PECIFIC'REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION RECOMMENDED ACTION Appoint the following individual to the District V family member seat on the Mental Health Commission for a term to end June 30, 2004. Sterling Stevenson 80 Mims Avenue Bay Point, California 94565 CONTINUED ON ATTACHMENT: YESi S GNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON March 12. 2002 APPROVED AS"RECOMMENDED:X X OTHER: VOTE OF SUPERVISORS': UNANIMOUS(ABSENT Nana ) AYES: NOES: I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY ABSENT: ABSTAIN: OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. ATTESTED March 12, 2002 cc: Sterling Stevenson JOHN SWEETEN,CLERK OF THE BOARD OF Karen Shuler,Executive Assistant-Mental Health Commission SUPERVISORS AND COUNTY ADMINISTRATOR BY - �' EPU Contra 'To: � BOARD OF SUPERVISORS � FROM: INTERNAL OPERATIONS COMMITTEE ~� �� Costa �.a DATE: MARCH 12, 2002 County SUBJECT: APPOINTMENTS TO THE ALCOHOL AND OTHER DRUGS ADVISORY BOAR SPECIFIC REQUEST($)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPOINT the following individual to the Alcohol and Cather Drugs Advisory Board: Name Seat Term Ending Patrick Inthavisay At Large Alternate June 30, 2004 2169 Shea Drive Pinole, CA 94564 BACKGROUND: The Alcohol and Other Drugs Advisory Board (formerly the Substance Abuse Advisory Board) was established in August 1992. The Advisory Board consists of 21 members: three nominated by each of the County Supervisors, five At Large members and one At Large Alternate. The Internal Operations Committee reviews appointments to the five At Large seats and their Alternate. At its September 17 meeting, the Internal Operations Committee reviewed and approved the Advisory Boar'd's nomination of Patrick Inthavisay, and now recommends to the Board of Supervisors appointment of this individual. CONTINUED ON ATTACHMENT: YES SIGNATURE- ----------------_ ..... ..._._._...---... _...__...�..._ __ ._µ ._. .� -RECOMMENDATION OF COUNTY ADMINISTRATOR k RECOMMENDATION OF BOARD COMMITTEE APPROVE' OTHER SIGNATURE(S): i /I # . R!'.. r-c MARK DeSAULNiER Y GAYLE . ILKEMA ACTION OF BOARD ON � March 12, 2002' ._ APPROVE AS RECOMMENDED X rOTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN 'X' UNANIMOUS{ABSENTS rmp l AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN, ABSENT: ABSTAIN: ATTESTER March, 12, 200 _ CONTACT: JULIE ENEA (925)335-1077 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: INTERNAL OPERATIONS COMMITTEE STAFF FATIMA MATAL SOL,ALCOHOL AND OTHER DRUGS ADV BD STAFF CLERK OF THE BOARD(MADDY BOOK) F [LI BY I '�'' DEPUTY IOC Packet 374/02 9:00 a.m. Item 2(b) 2002 INTERNAL OPERATIONS COMMITTEE NOMINATIONS TO THE ALCOHOL AND OTHER DRUGS ADVISORY BOARD' The Alcohol and Other Drugs Advisory Board (formerly the Substance:Abuse Advisory Board) was established in August 1992. The Advisory Board consists of 21 members: three nominated by each of the County Supervisors, five At Large members and one At Large Alternate. The IOC reviews nominations to the At Large and At Large Alternate seats. Larch 4. 2002 The 10 Committee is asked to'consider the nomination to appoint Patrick Inthavisay to the At Large Alternate seat, to a term expiring June '30, 2004. Mr. Inthavisay's applications is attached; 02/27/02 WED;12:03 FAX 925 313 6390 CSAS ADMINISTRATION Z002 William B. 'Walker,M.D. / ALCOHOL AND OTT Health Services T3ireet r I DRUGS ADVISORY BOA �r y OF CONTRA COSTA COUNTY Chug;Deutschmari C5AS Director C 0 T;k k COSTA 597 Center Avenue,Suite 320 HEALTH SE R'V I C E S Martinez,CA 94553 (925)313-6311 Fax(925).313-6390 January 25 2002 Supervisor Mark DeSaulnier, Chair Supervisor Gayle'Uilkema Internal Operations Committee 651 Pine St., 110 Floor Dfsrricr2 Martinez, CA 94553 Joel Fort;MD. Beverly'Dic�ns EdwardRirner Dear Supervisors: DhIricr'2 The Alcohol and Other drugs Advisory Board's Executive Con imittee met on January 14, ZarryKamp 2002 to interview Mr. Patrick Inthavisay for the Alternate seat which has been vacant for George Renworth approximately six months. Recruitment for this vacancy inckidad informing each of the Lynn Carol Money Supervisors offices staff, and a CCTJ announcement. Furthermore, at the last Advisory District 3 Board monthly meeting held on January 23, 2002,the Board �ccepted the written Paul F'eyen resignation of Patty Simons from the At-large Seat'#3. .Eileen Kerr Tom Aswad I take this opportunity to provide the following Board recommendations: Dis&ter4 ACCEPT the written resignation of Alts. Patty,Simons from the At-large Seat 93. Ms. Simon's Harold E.Parsley terra expired June 30, 01, Denise May Jeff Hagen " APPOINT Mr. Patrick Inthavisay, 2169 Shea Drive, Pinola, Ctk 94564 to the Alcohol and;, i$rha 5 Other Drugs Advisory Board of CCC to fill the Alternate seat. Suzi d.Frindl Deborah Galloway Cindy Powell ` If you concur, DIRECT the Clerk of the Board to declare a vai ancy and apply the Board's At Lar eMernbers policy for filling vacancies_ If you have any questions, please: call Fatima Matal Sol, our Michael King staff'person at 313-6311. Peter Muller Party Simons .Elizabeth Wilson Sincerely, Borrie Hillman,D.D.S. AUFMIVAM Harold Parsley, Chair Executive/Nominating Committee Alcohol and Other'Drugs Advisory Board c.c Chuck Deutschman, Community Substance Abuse Services Division. Director 02/27/02 WED 12:04 FAX 925 313- 6390 CS / ADMINISTRATION [�003 11/29/2001 13:06 FAX 5102238044 l°tor4G130% 14 t 70 CflMRA COSTA C: t' X ADVISORY B©AM)S, CO MWISMONS OR COMW3aTI? A►, PLtCAMN F'QEtM Nsxrte of advisory board , l iah for = Substane �e Abuse Advisory 'Burd Ap i icatiou Faces must be typed ar hand pdnwd. F = of Appli�c�i= HAT' te:.O.' 'J,.HYNAv1skYrtle Address: 2144t �ZjM .,cue.. ' �'To ne pIrg ne: Business Address: ,e3Ayj! Work P6onc- X5,0- 7oS- 7r4 t Soo, >C.' I. 4.47 WA Y., aEle Ie EZI l e-A 'q*7/0 Signature:re: � Pate: /.,.. `3-o:/ PersonalExperience, Skill;; ad [iterests Educar oref8atckground A-5 .� c.µCJnss+�k",' Ste //oAC.° sYvdu*.�rr �1v � iFiysrh�e. A . 5 ,^p 81 c tura rk Y 'PVA# 'W 3.90 S'P*r£ trw+tn4'C-V S a r t JA - $ /ry ,�+C►:Eu*.�K. x+1''1 Occupation (student. f0r pay :%c rk, not for Pay work. tree=or sitnitac) QA S+C- t'N T 57' + TA11..L/7 Y GAcragr'' ' 4,qY P~/eAIA4C.4Z:.3"r7'r..AL Community Actinides: $C>4RG ALVAPaCAL 00- *Y"Ji+& 4.00-a 'rvtoJiw Illi c✓,rF�nearv+ J t-N ae'A_ GilC 7WC' Z r�:^ZI!G� C..t3HA g Grit/!T`y�' Y fid ,C+rd!/ eCr e��L;+f • Special Yf 3t3: t t,,f t' +,1L +T1.�1Y x t> c„ .�L'r .i��•a, X+b r 1�i�^f s ���+�•T o..r f7Al>�* ,� ,A�+rT �a+..' e„ac.rss.- s.or�r�ru.�.1r•E �4,�rrr• C�t.'�s4�/i'L�T'' Gut=r'U�,ti .+i-ALoo C.: Y �� i� uft1'9►+ ,N+c.fC.= G �e': S+.aar�.C! ' �14.v+ svGi - wc-TaiR,�at, �£c►rmatian: Fi e'tomp(exed awicwov ivith Clerk of die Board. 651 Pine Street, Re:,3m 106. Martinez, CA Mfrs of siomre ul is6ty bodies tray be required to file annual Conflict of Inte-rest Stater nts`. Meetings or adviison, bodjes may be held in,Martincz or in ureas not acct ssible by public transportution Meetings relay',be heid eith;:r in the evenings or dluting the day, usually c t ice or twice a month- 'Some boards assign real :rs to subcommittees of work groups requiring, additional time. 4"'Contra TO: BOARD OF SUPERVISORS FROM: INTERNAL OPERATIONS COMMITTEE Costa DATE: MARCH 12, 2002 County SUBJECT: APPOINTMENTS TO THE HAZARDOUS MATERIALS COMMISSION' SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPOINT the following individuals to seats on the HazardousMaterials Commission to four- year terms ending December 31, 2005: Action Name Seat Appoint Frank Gordon Environmental Organization#1 59 Edgewater Place Pittsburg, CA 94565 Reappoint Scott Anderson Business#2 Dow Chemical P.O. Box 1398 Pittsburg, CA 94565 Reappoint Ric Bonner Business #2 Alternate Ultramar Golden Eagle Refinery Martinez, CA 94553 Reappoint Michael Polkabla Environmental Engineering 775 San Pablo Avenue Pinole, CA 94564 BACKGROUND: The Hazardous Materials Commission was established in 1986 to advise the Board', County staff and the mayor's council members, and staffs of the cities within the County, on issues related to the development, approval :and administration of the County Hazardous Waste Management Plan. Specifically, the Board charged the Commission with drafting a hazardous materials storage and transportation plan and ordinance, coordinating the implementation of the hazardous materials-release response plan and inventory program, and to analyze and develop recommendations regarding hazardous materials issues with consideration to broad public input, and report back to the Board on Board referrals. The Internal Operations Committee approved reappointment of the above individuals at its March 3, 2002 meeting and now proffers its recommendation to the Board. CONTINUED ON ATTACHMENT: YES SIGNATURE: -----------------------------------_...------��__.._._ RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): MARK DeSAULNIER 7GAYLE B. tALKEMA --- -------_.........._----------- ------------------ ------------------------------------------------------------------------------------------ -------_.._-- ACTION OF BOARD ON March 12, 2002 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 March 12. 2009- CONTACT: JULIE`ENEA (925)335-1077 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: INTERNAL OPERATIONS COMMITTEE MICHAEL KENT,STAFF,HAZMAT COMMISSION CLERK OF THE BOARD(MADDY BOOK) rr BY �t I ,DEPUTY X IOC Packet 3!4/42 9.04 Item 2(a) 2002 INTERNAL OPERATIONS COMMITTEE RECOMMENDATION FOR APPOINTMENTS TO THE HAZARDOUS MATERIALS COMMISSION The Hazardous Materials Commission was established in 1986 to advise the Board, County staff and the mayor's council members,and staffs of the cities within the County, on issues related to the development, approval and administration of the County Hazardous Waste Management Plan. Specifically, the Board charged the Commission with drafting a hazardous materials storage and transportation plan and ordinance, coordinating the implementation of the hazardous materials release response plan and inventory program, and to analyze and develop recommendations regarding hazardous materials issues with consideration:to broad public input, and report back to the Board on Board referrals. The IOC reviews nominations to all seats except those designated for cities. March 4. 2Q02 The IO Committee is asked to consider the nomination to appoint the following individuals to the fallowing seats, to terms expiring December 31, 2046: Frank Gordon Environmental Organization Seat#1 Appoint Scott Anderson Business Seat#2 Reappoint Ric Bonner Business Seat#2, Alternate Reappoint Michael Polkabla Environmental Engineering Seat Reappoint These" individuals were nominated by various agencies in accordance with the Commission by-laws. Attached for your review are the nominee applications and transmittal by the Commission staff. The Commission has also nominated an individual to fill the vacancy to City Seat #2, Alternate. However, the IOC is not designated to review nominations to City seats, and staff recommends'that the Board suspend consideration of this nomination until the seat is declared vacant and the mandatary ten-day pasting period has been satisfied, CONTRA COSTA COUNTY ".- HAZARDOUS MATERIALS COMMISSION . t • Date: February 15, 2002 To: Internal Operations Committee Attn: Julie Enea From: Michael Kent, Interim Executive Assistant YLq Subject: Appointments and Reappointments For review and consideration by the Internal Operations Committee, please finch enclosed copies of all applications received:,including copies of the outreach used for recruitment, for the Environmental Organization Seat#1 on the Hazardous Materials Commission. The following is recommendation made by the Operations Committee on January 14, 2002, and approved by the fidl Hazardous Materials Commission on January 24, 2002, for appointment to the Environmental Organization Seat#1 to serve a four-year term expiring on December 31, 2006: Frank Gordon 59 Edgewater Place Pittsburg, CA 94565 The following are nominations from various constiuenteies, and recommendations made by the Opeations Committee on January, 14, 2002, and approved by the full.Hazardous Materials Commission on January 24, 2002.: Nominated by the Industrial Association Inc. of Contra Costa County(By-Laws Section HA)for reappointmentto the Business Seat#jAo serve a four-year term expiring on December 31, 2006: Scott Anderson Dow Chemical P.O. Box 1398 Pittsburg, Ca 94565 Ric Bonner(Alternate) Ultramar Golden Eagle Refinery Martinez, CA 94553 Members. Leslie Stewart, Chair Pam Aguilar Maria Alegria Seott Anderson Henry Clark Sharon Fuller Mari Leeds Stephen:Linsley Jim Payne Michael Polkabla Jimmy Rodgers Make Shimansky 20 Allen Street,Martinez,CA 94553 (925)370-5022 Fax(925)370-5098 CONTRA COSTA COUNTY ADVISORY DOAi1►S9 COMMISSIONS OR COMMITTEES APPLICATIONFORM Name of advisory board applying for: Hazardous Mate riiab Commission (Please designate the seat you are applying for' Application porno Must be Typed or Hand P'iznted Name of Applicant: _>6A) Dome Phone: �, S-- — l Home Address: IVA`�-t� rte` f j5 rr'T cr''� 5' oCity,State,Zip.. Business Address: Buksiness Phoner3"- City,State,Zip: 'p,-t Signature: Dater Personal Experience,Skills,and Interests (If necessary,please use a second sheet) Education/Background: r7jt� ✓' 'r .-r�+ c s 5 rc _ -A;,2c Clccution(student,retiree, or-pay work,not for- ay work]: Community Activities: jc9 C GL w rvx - Special Interests: Information: 1. Send completed application to Michael Kent,HMC,20 Allen Street,Martinez,CA 94553. 2. Member of some advisory bodies may be required to file annual Conflict of Interest Statements, 3. Meetings of advisory bodies may be held in Martinez or in areas not accessible by public transportation. 4. Meetings may held either in the evening or during the day,usually once or twice a month. 5. Some boards assign members to subcommittees or workk groups requiring additional time: Hazardous Materia&Commission Peggy Saika,Dire troy Gina Solomon Env. Org.Seat#1 Asian Pacific Environmental Network ARDC Env.Engr Seat 310 81h Street, #309 71 Stevenson Street, #1825 Expiration-Solicitation Mailing List- Oakland, CA 94612 Nov 2001 San Francisco, CA 94105 Kristi Davis Dave McCoard Jacness Hanson CaIIPIRG Sierra Club Sierra Flub 15 Shattuck Square214--1 Apollo Street 431 Levee Road Berkeley, CA 94704 Hercules, CA 94547 Bay Pointe, CA 94565 Ed Pancoast Debbi Landshoff Tim Donahue Sierra ClublDelta Group Sierra Club/West County :Sierra ClublDelia Group, 443 Verona Avenue 6016 Orchard Avenue 2412 Cambridge Avenue .Danville, CA 94526 Richmond, CA 94804` Antioch, CA 94509 Denny Larson Kasha Kessler Paul Craig CBE Shoreline Environmental Alliance 623 Lafayette;Street 500 Howard,Street, #506 565 Clark Street Martinez, CA 94553 San Francisca, CA 94105 Crockett, CA 94523 Ralph Sattler Dick Dillman Carl Anthony 1204 Ulefinian Tray Greenpeace Urban.Habitat Martinez, CA 94553 568 Howard Street P.O. Box 29908 Presidio Station San Francisco, CA 94105' San Francisco, CA 94.129-9908 Ann Simon Sarah Eeles Sam Shugat Environmental Law Community Clinic 169 East Scenic Avenue League of Conservation Voters 3122 Shattuck Avenue Richmond, CA 94801 965 Mission Street, #750: Berkeley, CA 94705 San Francisco, CA 94103 Environmental Management Program Lindsay Wildlife Museum Contra Costa College Diablo Valley College 1931 First Avenue 2600 Mission Bell Drive, 321 Goff Club Road Walnut Creek, CA 94596 San Pablo, CA 94806 Pleasant Fill, CA 94523 John Christiansen Gil Rodriguez Diva.Chair,Math/Sci Christine Hagelin, Biology Dept. Cathy Ivens Los Medanos Community College Los Medanos Community College Communities for a Safe Environment 2700E. Leland Avenue 2700E. Leland Avenue 321 "G"Street Pittsburg, CA 94565 Pittsburg, CA 94565 Martinez, CA 94553 Clean Water Action BayKeeper Center for Third World Organizing 944 Market Street Fort Mason 1.218 E. 21st Street' ,San Francisco, CA 94102 San Francisco, CA Oakland, CA 94606 PubliclEnvironenttnal Health Wendel Brunner, MD., Director; Doris Cooperman Advisory Board(PEIIAB)' Contra Crista Public Health 3 Penrith Walk 597 Center Avenue, #200 Pleasant Hill, Ca 94523 Martinez, CA 94553 Art Hatchet Mary Lou Laubscher Edith Lowenstein, MD P.O. Bax 561 - .1122 Lovell Court 33.24 Ptarmigan, #4CE20` Rodeo, CA 94572 Concord, CA 94520 Walnut Creek, CA 94595 Bessanderson McNeil Kay MeVay Jeffrey Ritterman, MD 654 Wilson Avenue 3644 Ran hford Court Kaiser Permanente Richmond, CA 94805-1867 Concord, CA 94520 .901 Nevin Avenue Richmond, CA 94801 Mary.Rocha Nick Rodriguez Jean Siri 302.2 Rica Grande Drive 4844 Edgewood Court 1015 Leneve Place Antioch, CA 94509Oakley, CA 94561 El Cerrito, CA 94530 Thomas Zimmerman Marjorie Leeds Kimberely McClendon Law Offices of`Coker chi Ramirez 472:1 Pleasant Hill Road East 56 Barrie Drive 525 Marina Blvd Martinez, CA 94553 Pittsburg, CA 94565 Pittsburg, CA 94565 Bonita Woodson Yolanda Marquez Andrea DeBrow Doctor's Medical Center 1601 Kingsly Drive 597 Center Avenue, Suite,100 2000 Yale Road Pittsburg, CA 94565 Martinez, CA 94553 San Pablo, CA 94806 Laura Kurre` Bonnie Croy Greenbelt Alliance Local 250 Headquarters 5148 Sandmound Blvd. 500 Ygnaci©.Blvd. 560 20th Street Oakley, CA 94561 Walnut Creek, CA 94596' Oakland, Ctf' 94612 Environmental Defense Fund 5655 College Avenue Berkeley, CA 94705 Howard Adams(A) Pam HMC Member Label Fall Packets Shoreline environmental Alliance Aguilar 720 Kendall Avenue 2272 Bayberry Circle: Revised 02/04/02 #26Pittsburg,CA 94545 Crockett., CA 94525 Maria Alegria Scott Anderson Ric Bonner(A) City of Pinole Dow Chemical Company Ultramar Golden Eagle Refinery 3781 Brazil Court P.O. Box 1398 Martinez, CA 94553 Pinole, CA 94564 Pittsburg,CA 94565 Henry Clark Sharon Fuller Sabiha Gokcen,P Nest County Toxic Coalition MART Youth Academy 1019 MacDonald Avenue 420 Pebble Drive,-Suite E 2047 Olympic Drive (A} Martinez, CA 94553 Richmond,CA 94801 El Sobrante,CA 94803 Jeff Hartwig(A) ..CevronhProducts Company Councillmember Erling Horn(A) Sheila Kanodia Ph.D. (A) h Chevron Way 1029 Windsor Drive 1945 Abrol Grande Richmond, CA 94801 Lafayette, CA 94549 "Walnut Creek„Ca 94595 Marj Leeds Linda Lewis(A) Stephen Linsley Shell Chemical Company 1425 Ash Street 53 Glen Mawr Avenue P.O.Box 7070 Martinez, CA 94553 El Cerrito,CA 94530- Martinez,CA 94553 Jim Payne Michael Polkabla Jimmy Rodgers PACE,Local 8-5" 775'San Pablo Avenue 2083 Murphy Drive P.O. Box 349 Pinole,CA 94564 San Pablo,CA 94572 Martinez, CA 94553 Mike Shiansky` Leslie Stewart Steve Sullivan(A) City of Danville PACE,;Local -5 126 Redondo Way Concord Wren Avenue P.O. Box 349 Glanville, CA'94526 Concord,CA 94520 Martinez, CA 94553 Michael Yarbrough(A) Ron Espinoza(A) Intl Brotherhood of Electric Workers Additional Full Packets 2080 Wellfleet Place 1875 Arnold Drive Martinez, CA 94553 Martinez, CA 94553 Lewis Pascatl, Jr. Michael Kent Tina Cosentino Hazardous Materials'Programs' Hazardous Materials Ombudsman CBE 4333 Pacheco Blvd. 20 Allen Street 1611 Telegraph.Avenue 4450 Martinez Martinez' Clalydand, CA 94612 Frank Gordon 59 Edgewater'Place 'Pittsburg, CA 94565 DATE Jilt-e4-2W2 TIME 1526 tee* P.01 d , n MODE - MEMORY TRANSMISSION ST€RT-JAN44 15:05 84>JAN-04 15*26 FILE NO'.- 113 No, COM ABBR/NTWC STAT ION`NAME/ PAGES PRELHO. PkVZ4M WE TELEPHONE NO. 001,' 0( s 96340193 002!002 002'' OK a 831185 002 003'- CK a 851913 002/002 004 OK 8. , 994313362 002/ . 005OK 2- 93709095 002/002" 006 OK s 97062305 002/Oe2 007' OK a- 915106206713' 002/002 om OK a 92201536 002/002 009 OK s': 93728416 602/002 01e' CK a, :994317e9 002/002 011 CK 2' 94399537 002/002 012 CK a 915102522776 002/002 -HEALTH SERVICES ADMIN.. - m HEALTH SVCS ADM- 92s 370 sm— CONTRA COSTA COUNTY HAZARDOUS MAMMALS OMBUDSMAN TELECOPY TRANSMITTAL COVER SHEET Bate: Jaxuary 4,20M Subjects Goymm nt s'mclar Notice From: Michael Kent,Hazardous Materials Ombudsman,and Interim Staff to the Ham►rdous Maataials Coiamission DiattiDnitry»:' Brentwood Bee 634-0143 CC7V 83-1195 Clerk ofthe Dowd of Supervisors 85-1913 Contra Costa Times-Ea iroumesltal Editor 943-8362 Contra Costs'1 me$-Dennis Cvff and Lany Spurs 370-9095= Da:7y Ledger-Post Dispatch 706-2345 KCR T ToWa ion-Richmond (510)620-6713 Mufmaz News Gazette,-Atte:Dana Ouzzetti ' 228-1536 Sim Ramon Valley Herald-Attn:Dwight KiW1 catbam 372-8416 SIF Chronicle-Attw Bernadette Tansy 943-1789 TCI Hest County CK 19-Aim Gay Stark 439-4537 West County Times-Atta:City Editor (510)262-2'776 Number of Pages (tneluding corer sheet) -2- 20 AVen'Stmey MardooA CA 94S$J (9831370-585'0 .lar(925)87")P8 r RCONTRA COSTA COUNTY HAZARDOUS MAVEMLS COMMISSION FOR IMMEDIATE RELEASE CONTACT: Michael Kent January 4,2002 PHONE: (925) 370-5020 HAZARDOUS MATERIALS COMMISSION SEEKS APPLICANTS (Application Filing Extension) The terms of the 'Contra Costa County Hazardous Materials Commission's Environmental Organization seat#l; and the Environmental Engineering seat,will expire on December 31, 2001.= The Coummiss on is seeking applicants to represent euvirouaientallengineering organizations on the Commission. The Commission is a voluntary body:appointed by the Board of Supervisors, and makes policyrecommendations to the Board' and County staff on issues concerning hazardous materials and hazardous waste. The Commission's 13 members serve four-year terms and include representatives of industry, labor,civic groups,environmental organizations,environmental engineers, the general public, and the Mayors Conference. Applicants for these seatsmust: > Dave:.demonstrated knowledge of hazardous materials issues,and be nominated by an environmentaVenrtgineering organization. Applicants must five or work in Contra Costa County and commit to regular attendance at a bi- monthly Commission meeting,and a monthly Committee meeting. To obtain an application form,or for further information,contact Michael Kent,Interim Executive Assistant to the Commission, at (925)370-5020. Applications must be received in the Commission office located at 20 Allen Street,Martinez,CA 94553,by 5:00 p.m..,Friday,January ll2002. Brentwood Bee 634-0193 CCTV 83`-1185 Clerk of the Board of Supervisors 85-1913 Contra Costa Times'-Environmental Editor 943`.-8362 Contra Costa Times-Dennis Cuff and Larry Spears 370-9095 Daily Ledger-Post Dispatch 706-2305'' KCRT Television-Richmond (510) 620-6713 .Martinez News Gazette-Attn:Dana Guzzett 228-1536 San Ramon Valley Herald'-Attn: Dwight King-Leatham 372-8416 SF Chronicle-Attn: Bernadette Tansy 943-1789 TO East County CH.19-;Attn: Guy Stark 439-9537 West County Times- Attn: City Editor {510)262-2776 DATE''1 1-27 2901 k k* T i MEr 14:48 Hw k P.01 MODE s'MEMORY TRANSMISSION START-NOV-27 14=36 END-MOU-27 14:48 FILE NO.= 243 NO. COM A&6R/ nsG STATION Nim/ PAGES PRG.NO PROGRAM NAME TELEPHONE NO. 001 OK 8 96349193 091/90i` 992 OK a 831185 991/001 003 OK n 851923 09i 00i 004 OK a99439362 001100i', 005 OK g 93709M 001/001 006 OK a 97062305 eel/eel 007 OK a 915106206713 001/001 098 OK a 52281536 001/001 009 OK k 93728416 001/201 910 OK 2 99433789 001/01 Oil 01( a 9439953'7 001/003 012 INC 2 915102622276 000/003 -HEALTH SERVICES ADMIN:' -HEALTH SVGS ADM - 925 370 5998- CONTRA COSTA COUNTY HAZARDOUS JNATERIAL5 COMMISSION FOR IM.WDIATE RELEASE CONTACT: Michael Kent November 27 2001' PHONE: (335)370-5020 HAZA"OUS MATEWALS CO MMTSSION SEEKS APPLICANTS The terms of the Contra Costa County Hazardous Materials Commission's Environmental Organization seat#1,and the Enyironraental Engineering seat,will expire on December 31,2001 The Commission Is seek;ng applicants to represent enviroamenta lengiseering organizations on the Commission. The Commission is a voluntary body appointed by the Board of Supervisors,and makes policy recommendations to the Board and County staff ou issues concerning hazardous materials and hazardous waste. The Commissions 13 members serve four-year terms and include representatives of industry, labor,civic groups:enviroramenttal organizations,environmental engineers,the general public,and the Mayors Conference: Applicants for these seats must - > have demonstrated knowledge othazardous materials tissues,and ➢ be nominated by an onvironmentsVenglueertng organization. Applicants must live or wont in Contra Costa Coanty and commit to regular attendance at a bi- mont6ly+Commission meeting,and a monthly Committee meeting. To obtain ora application'forte.or for further information,contact Michael Kent,Interim Executive Assistant to the Commission,at{925}370-5020. Appitcaslons wast be filed no later than 5.00 p.m., Monday,December f 7,2011. plc skate �e c e s iwekk —CC IM 3i h�AE— e lesk�le�k jk k ak�Is*mak DATE NOU-27-2001 **4** TIME 15=03 ask'P.01 GIDE'= MEMORY TRANSMISSION START*NOV-27' 15.03 END-NOV-27 15:03 FILE NO.- 246 NO. COM ABBR/NTLJK STATION NAME/ PAGES PRG.NO. PROGRAM NAME TELEPHONE NO. 001 Q< a 915102622776`' 001/001 —HEALTH SERVICES ADMIN. — Hc»kk kHc�c»oK�k Nc» cNcHaicNc* kK�ks�c►okk»t 1 l HcskNWc —HEALTH Svcs ADM 925 370 5M— CONTRA 09(3-CONT iA COSTA COUNTY � HAZARbOUS MAMMAL$ COMMISSION FOP IMMEDIATE RELEASE CONTACT: Michael Kent November 27,2001 PHONE: ('925)370-5020 HAZARDOUS MATERIALS+C0MIMSSION SEEKS APPLICANTS The terms of the Contra Casts.County Hazardous Materials Commission's=Environmental'' Organization seat#l,and the Environmental Engineering seat,will expire on December 31,2001. The Commission is seeking applicants to represent eavironmental/engineering organizations on the Commission. The Commission is a voluntary body appointed by the Board of Supervisors,and makes policy recommendations to the hoard and County staff on issues concerning hazardous materials and hazardous waste. The Commission's 13}members serve four-year terms and include representatives of industry, labor,civic groups,environmental organizations,environmental engineers,the general public,and the Mayors Conference. Applicants for these seats must: ➢ have demonstrated knowledge of hazardousmaterials issues,and > be nominated by an eavironmental(engineering organization Applicants must live or work is Contra Costa County and commit to regular attendance at a hi- monthly Commission meeting,and a monthly Committee meeting, To obtain an application form.or for further information,contact Michael Vent,Interim Executive Assistant to the Commission,at(92S)379-5020. Applications must be tiled no later than 5s00 p.m.,. Monday,December 17,2M. it " Xt?6 qt tt*B OTS OZ:OT ZOW-ST--E CAPIT COMMUNITY ABATEMENT of P0LLtt' ` ON-1NDu "frAL Toms P.O. Box 1128 PII OW% CA 94565-2021 925.439-2227 phone/fax email: t* tdrita a('�.aot.ro,n February 25, 2002 Hazardous materials Commission 20 Allen Street Martinez, CA 94553` Attn: Michael Kent 925-370-5098 fax Dear Michael, I highly recommend that Frank Gordon be appointed to the Hazardous Materials Commissionof Contra Costa County representing'East County. Asa former Commissioner,I can tell you from my own experience that an East County representative is vital to the health of the Commission. Frank has worked tirelessly in Pittsburg both as a past member of the City staff and as a volunteer citizen on various community projects. As a long term resident of East County, he has historical perspective and will bring a fresh, candid vi wpoint to the Commission. I can not stress strongly enough the importance of having a representative from East County to present its Environmental issues and perspective to the Commission. Most Commission members represent the voids,and Views of the Vilest and Central County. It is only when the Commission includes the voices and views of East County that the balance of influence is truly just. Thank you for your consideration: Warmest regards, aulette President, Board of Dire, CAP IT -Cel-ce--d 4368# TPJ-Tt OseT TV9 OTS Wsil S61.tlfi d-L—t3- WMLtl CONTRA COSTA COUNTY ADVISORY ROARDS�COMMISSIONS OR COMMITTEES APPLICATION PURIM Name of advisory board applying for: Hazardous Materials Commission (Please designate the seat you are applying forutiia 1r Application Farm Must be Typed or'Hand Printed Name of Applicant J �1`� ,2 P6/0 Home Phone:> ds~ Va 7 HomeAddress: fjikl -tJ # � City,State,zip: Business Address: f � t Business'Phone; Ci Mate Zi4' City, P L' cc�rz, Signature: Date Personal Experience,Skills,and Interests (If necessary,please use a'second sheet) EducationtBackground:P`/7/!�-1/t-`✓' IA- Occupation s Occupation(student,retiree,for ay work,not-for-pay work): �,r 5:eJJ✓2�9t Gf� it e" LYZ9 11^eAe c4-0 Community Activities: Special Interests: Information: 1. Send completed application to Michael Kent,HMC,20 Allen Street,Martinez,CA 94553: 2. Member of some advisory bodies may be required to file annual Conflict of Interest Statements. 3. Meetings of advisory bodies may be held in Martinez or in areas not accessible by public transportation. 4. Meetings may be held either in the evening or during the clay,usually once or twice a month. 5. Some boards:assign members to subconunittees or work groups requiting additional time. • THE INDUSTRIAL ASSO+CIATION, ''INC CONTRA COSTA COUNTY Internal Operations Committee Contra Costa County Board of Supervisors 551 Pine Martinez, CA 94553; RE: HAZARDOUS MATERIALS COMMISSION NOMINATION The purpose of this letter is to renominate Scott A Anderson to the Business # ; Seaton the Hazardous Materials Commission. Mr. Andersen has represented the Industrial Association of Contra Costa County in the Business #2 Seat on the Hazardous Materials Commission for the past several years. Mr. Anderson's understanding of the purpose,and goals of the Haz Kiat Comm. is next to none. He was Instrumental in the implementation of the original land Use Ordinance #86-100 and actively represented our organization in the development of the several subsequent LandUse Ordinances up to and including the current Industrial Safety Ordinance. Mr. Anderson also worked on the development of the Environmental`.justice Policy that went through the Haz Mat Comm: Mr. Anderson has agreed to represent the Industrial Association of Contra Costa County in the opacity of Business Seat #2 on the Hazardous Materials Commission for an additional term. His completed application is attached hereto. This is also to renominate Mr. Ric Bonner as Alternate to Mr. Anderson to the Business #2 Seat on the Hazardous Materials Commission. Mr. Bonner's application will be sent under separate cover. Your prompt consideration of these two renominations is appreciated. Sincerely Keith Samson President The Industrial Association, Inc. of Contra Costa County 3377 DEER' VALLEY ROAD' PME 139 •'ANTIOCH, CA'94509 CONTRA COSTA COUNTY ADVISORY BOARDS COMMISSIONS OR COMM TTEES APPLICATION iORM Name of advisory board applying for. Hazardous Materials CgamAssion (Please designate the seat you are applying for) J6"5r*1es5 7� 5e =< Application Form Must be!I Ved or Hand Printed Name of Applicant Home Phone: . Home Address: 3 `�S 7A6a i D4 City,State,Zip: 7"l aCM} ��t9j Business Address: l LpvY :106,, R/0. Business Phone: ��ci �3d��"d29'3 City,State,Zip: Signature: Date: personal Experience,Skills,and Interests (If necessary,please use a second sheet) Educatie Background: Occupation(student,retiree,for-pay work,not-for-pay work): Community Activities: Special Interests: Information: 1. Send completed application to Michael Kent,HMC,20 Allen Street,Martinez,CA 94553. 2. Member of some advisory bodies may be required to file anneal Conflict'of Interest Statements.' 3. Meetings of advisory bodies may be held in Martinez or in areas not accessible by public transportation 4. Meetings may be held either in the evening or during the day,usually once or twice a month 5. Some boards assign members to subcommittees or work groups requiring additional time. Scott A Anderson,a resident of Antioch since 1973,has been employed by The Dow Chemical Company since 1970. His current function is Manager of Community Outreach at the Dow facility in Pittsburg. Mr. Anderson is a four-time past president of The Industrial Association of Contra Costa County and is a member of the Contra Costa County Hazardous Materials Commission. He is Director of the Contra Costa Council, the Pittsburg Chamber of Commerce,The Mount Diablo Region YMCA, and the Contra Costa County Taxpayers Association. He is a member of the Delta.Memorial Hospital Foundation, and a past president of the Rotary Club of the Delta. Mr.Andersen bolds a BS in Mechanical Engineering from The=University of Utah, has taken post graduate courses at NYU, UC Berkeley,Boston College, and MIT, and is a California State EPA Registered Environmental Assessor. Mr. Anderson is married to Lorraine Anderson,a native of British Columbia,Canada, and together they are proud parents of six children,all of whom have completed secondary education in the Antioch Unified School District. Their two sons attended both LMC and DVC after high schooland bath are graduates of The University of Utah. One daughter also attended LMC and DVC and is furthering her education in the UC system. CONTRA COSTA COUNTYADVISORY RQARDS CC KWMSIONS OR'CONI1VT1"[ E S APPLICATION FORM Larne of advisory board applying for l a cardotrs Materials Commis (Please designate the seat you are applying for) Application Form Must be T ed or Hand Printed Name ofgyp licant: . Home Address: City,State,Zip: �✓ 'f¢A/ J L.. 17WS-� Business Address: J 3 '�u '�"% Bggi ne s Phone: City,State,Zip: Signature: Date: Personal Experience,Skills,and Interests (If necessary,please use a second sheet) Education/Background: Occupation(student,retiree,for-pay work,not-for-pay work): ed Community Activities: est , , Special Interests: Information: 1. Send completed'application to Michael Kent,HMC,20 Allen Street,Martinez,CA 94553. Z.. Member of some advisory bodies may be required to Pale annual Conflict of Interest Statements, 3. Meetings of advisory bodies may be held in Martinez or in areas not accessible by public transportation. 4. Meetings may be held either in the evening or during the day,usually once or twice a month. 5. Some boards assign members to subcommittees or work groups requiring additional time. BioMax Enviroxmien Environmentat ConsuEfing and Industria? Hygiene Services Application for reappointment to the Hazardous Materials Commission Environmental Engineer/industrial Hygiene Seat Michael A Po kabla, CM, REA Vice President, Principal BioMax Environmental 775 San Pablo Avenue Pinole, California (510) 724-3100 As a Certified Industrial hygienist and Vice.President/Principal of a local environmental consulting firm, Iam often asked to provide my expertise and present my professional opinions to groups with diverse opinions'and perspectives. In doing so,I believe that it is very,important to remain objective in providing and presenting my viewpoints and opinions while recognizing the diverse perspectives of all individuals and groups.. I have often prided myself for my abilities to effectively communicate highly technical information and materials in ways which are unbiased and readily understandable to laypersons and experts alike. I also feel that it is critical that individuals and groups with different,and sometimes opposing,views be always given the opportunity to present their views on various matters. Hence,I am very eager and open to listening to all views since I feel that there are many perspectives which must be considered in developing and implementing effective and meaningful public policy. My own opinions and positions on certain environmental issues continue to strengthen and evolved due to such.input from listening to the perspectives of concerned and'effected parties. Thank you for your consideration in l allowing me to once again serve on the Contra Costa County Hazardous Materials Commission.' If you have any further questions please feel free to call'me at my office at the number listed below. Sincerely, Michael A Polkabla,CIH,REA Vice President,Principal (510)7.24-3100 775 SAN PABLO AVENUE,PINOLE, CA 94564 TELEPHONE (520)724-3100 FACSIMILE(5'10)'724-3145 CONTRA COSTA COUNTY ADVISORY BOARDS,COMMISSIONS OR COMMITTEES APPLICATION FORM r Name of advisory board applying for: Hazardous Materials Commission (Please designate the seat you are applying for} r►i!t J�'wx► +# t+'' r t Apylication Form Mast be Tytaed or Hand Printed Name of Applicant: t C.G7rr t Z Horne Phone: (9 : Home Address: ! I:tv ^ Vo f 1°t cit 5 City,State,Zip: r- Business +�a 2 ✓ J Business Address: C, rtV 11V^"1%f d Business Phone: City,State,Zip: C - ! rhelL Signature: Date: Personal Experience,Skills,and Interests (If necessary,please use a second sheet) de Education/Background- i r�f ,� lu OA IA IMOIC4, 4r 14L ai v 1 any„ t�1 G. S,�,At. " ar b.e�, t 4$ Occupation(student,retiree,for-pay work,not-for-pay work): +��r'�it++� �•�s,w�"„;4s Community Activities: trrpt w 1-►a ZG+' s;#*4 � Special Interests: .,� 4�-(cl&r S v - + +aG c. v1 h e S * C w f S ervt tiC Information: 1. Send completed application to Michael Kent,HMC,20 Allen Street,Martinez,CA 94553. 2. Member of some advisory bodies may be required to file annual Conflict of Interest Statements. 3. Meetings of advisory bodies may be held in Martinez or in areas not accessible by public transportation. 4.` Meetings may be held either in the evening or during the day,usually once or twice'a month. 5.. Some boards assign members to subcommittees or work groups requiring additional time. tam Costa coimty Mayors$ Conference REPRESENTING Peg Kovar,Executive Director THE MAYORS 1078 Hacienda Drive OF: Walnut Creek,CA 94598 Phone: (925)937-2951 Fax: (925)934-3963 AN IOCH E-Mail: fredkov@aot.com BRENTWOOD .larivary 22, CLAYTON Michael Kent CONCORD Hazard Materials Commission DANvUIE 20 Afton Street Martinez,CA 94653 ELCORRITO HERCULM Bear Mr.Kent: L"AYM'M The Contra Costa Comity Mayors'Conference has selected Lafayette Carmilmember Ening Hom to complete former . MORAGA RU"ond Mayor Rosemary Corbin"s term as its alternate representative to the Hazardous Materials Commission. OAKS EY oREA Veit sincerely yours, MOLE Peg RavCr PITTSBURG EXec tive'Director P'LHASANT HILL cc: Concilmember Horn RICHMOND SAN PABLO SAN RAMON WALNUT CREEK TQ BEARD OF SUPERVISORS Contra FROM: Leslie Stewart, Chair �- �''�• `.�,� Hazardous Materials Commission _` Costa DATE: February 27, 2002 Counly SUBJECT: Declare Vacancy on the Hazardous Materials Commission SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION DECLARE vacant the Hazardous Materials Commission's City Seat, #2 Alternate position,; held by Rosemary Corbin, and DIRECT the Clerk of the Board to apply the Board's policy on posting. BACKGROUND; 9n March 2, 2000, Rosemary Corbin was appointed as Alternate to the Commission's` City Seat,: #2. As now former Mayor of the City of Richmond, Ms. Corbin no longer meets the'Mayoes Conference criteria to serve on the Hazardous Materials Commission and her seat should now be considered vacant. FISCAL IMPACT. None. CONTINUED ON ATTACHMENT: r YES SIGNATURE;` "' RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARDCOMMITTEE PPROVE OTHER' SIGNATURE(S): ACTION OF B ON March: 12, 2002 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 {ABSEI�€T_ None ) AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE: AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED Murch 12, 2002 CONTACT: Michael Kent'313.687 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY CC: Heath Services Dlrectar(HSD) ADMINISTRATOR Hazardous Materials Commission(via HSD) DEPUTY 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 0r C mmnftte-e- be made after---- Hazardous fter -!Hazardous Materials March 15, 2002 Commission City Seat 2 Alternate I, John Sweeten, 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 3/1/02. 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 an the date shown. Attested: 3/1/02 Jahn Sweete , lerk of the Bqard of Supervis rs nd County A ministrator By: AA 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 TQ' ,, BOARD OF SUPERVISORS V CONTRA COSTA COUNTY FROM: William B.Walker,.M.D Health Services Director DATE: February 21,"2002' SUBJECT: Declare Vacancy on the Managed Care Commission (MCC) SPECIFIC REQUEST(S)OR RECt3MMENDA'nON(S)&BACKGROUND AND JUSTIFICATION RECOMIUIENQATION: Declare vacant the Commercial Subscriber'seat held by Carl Doolittle on the Managed Care Commission and direct the Clerk of the Board to apply the Board's policy. BACKGROUND: Mr. Doolittle holds a'Commercial Subscriber position on the Managed Care Commission and has submitted his resignation, effective immediately, because of a>scheduling'conflict (see attached tetter of resignation). FISCAL IMPACT: None CONTINUED ON ATTACHMENT: Yes SIGNATURE f RECOMMENDATION'OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON March -12. 2002 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS 1 HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS (ABSENT bone T AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE BOARD AYES: NOES: OF SUPERVISORS ON THE DATE SHOWN. ABSENT: ABSTAIN: CONTACT: Milt Camhi 513-6004 ATTESTED', March-12,, .,2002 CC: Milt'Gamhi,CCHP,595 Center'Avenue;'Ste 100 JOHN R.SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR BY: ,DEPUTY January 24,2002 Managed Care Commission 2 2002 ATT: Jill Lorrekovich, Secretary 595 Center Ave. C}]yTRA Cos�A yttHity suite 100 Martinez,Ca 94553 To Whom.It May Concern: I Carl Doolittle here in tender my resignation from the ManagedCare Commission. I have,appreciated the opportunity to participate as one ofa,group that has focused on the health of many of our eonununity's most'vulnerable people. I have been offered and accepted a position with Public Employees Union Local One, and unfortunately am not male to devote the time required of a commissioner.I wish all the commissioners well and'. will miss wore with you. Sincerely, Carl R Doolittle Notice The following vacancies to which the Boad of Supervisors will make appointments now exist and applications therefore may be madein writing to the Clerk, Board'of Supervisors, County Administration Building, 651 Pine Street Martinez, CA 94553 Board, commission Appointments can Or Committee be made after Managed Care Commission March 15, 2002 Commercial Subscriber I, John Sweeten, Clerk of the Board;of Supervisors and County Administrator, hereby certify that, in accordance with Section 54974 of the Government Cade, the above notice of vacancy (vacancies) was posted on 3/1/02. T 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: 3/1/02 1hn Sweet , Clerk of the Board Of Supervi r nd County nistrator By: .00 Deputy Clerk cc: Main Library Document Clerk Delta 2000 #3111,W. 10th St. Antioch,Ca 94509" Concord Library 2900 Salvio Street Concord,Ca 94519 Attachment to Board Order "JesMR[ TO': BOARD OF SUPERVISORS Contra Costa County Z ;. Y FROM: William Walker, M.D., Health Services Director DATE: February 25, 2002 SUBJECT: Medical Staff Appointments and Reappointments: February, 2002 SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: Approve the following recommendations made by the Medical Executive Committee on February 25,2002: New Medical Staff Members Paul Abramson, MD Family Medicine Sara Chan, DDS Dentistry James Gemmer, MD Surgery Patricia Hennigan, PhD Psychiatry/Psychology Irwin Mendelsohn,MD Psychiatry/Psychology Dao Nguyen, MD Pediatrics Steve Olsen,MD Family Medicine Eberhardt Sauerland, MD Psychiatry/Psychology Advancement to Nan-Provisional Thuy-Trang Dang,MD Internal Medicine C Cecilia Florio, MD Family Medicine C Sandra Lare, DO Psychiatry/Psychology C Peter'Vanderveer,MD Psychiatry/Psychology C Biennial ReMointments Gloria Alejandre, FNP Family Medicine Aff Horacio Asbun, MD Surgery C Jon Beauchamp, MD Emergency Medicine A Charles Berletti, MD Ob/Gyn A John Champlin, MD Psychiatry/Psychology A Eve Cominos, MD Surgery A John Ellis, MD Emergency Medicine A Jeremy Fish, MD Internal Medicine A R. Jeffrey Lindsay,MD Anesthesia A DavidLindsey,MD Surgery C Lien Luong, MD Family Medicine C Paul McWhirter, MD Cardiology C Jahn Pabers,MD - Emergency Medicine A g CONTINUED ON ATTACHMENT: _.XXYES SIGNATURE: t.,,�.} fP RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BO N March 12, 2002PROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS: I HEREBY'CERTIFY THAT THIS IS A TRUE AND CORRECT X UNANIMOUS(ABSENT None ) COPY OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE BOARD Of SUPERVISORS ON THE AYES: NOES: DATE SHOWN. ABSENT:. ABSTAIN: ATTESTED March 12, 2002 JOHN SWEETEN,CLERK OF THE BOARD'OF CONTACT: Steve Tremain, M.D. (Hose. Admin.) SUPERVISORS ANDCOUNTY CC: ADMINISTRATOR County Administrator County Auditor-Controller ° Health Services Director; B L4X DEPUTY Medical Staff Admin. (Ho Sanchez) Mal .nda Brown Medical Staff Appointments&Reappointments-February,2002 Page 2 Stephen Silver, DPM Surgery C Dana Slausori, MD Family Medicine A Jeffrey Stern, MD Ob/Gyn C Hugh Winig, MD Psychiatry/Psychology C Carlos Zapata, MD Psychiatry/Psychology A Request for Leave of Absence through 3/15/02 Olivia Sampson, MD Family Medicine Financial Impact None Background The Joint Commission on Accreditation of Healthcare Organizations has requested that evidence of Board approval for each Medical Staff member will be placed in their Credentials File. The above recommendations for appointment/reappointment were reviewed by the Credentials Committee and approved by the Medical Executive Committee. A=Active Staff C=Courtesy Staff Aff=Affiliate Staff