HomeMy WebLinkAboutMINUTES - 03112003 - C12 TO: BOARD OF SUPERVISORS � Contra
FROM: " INTERNAL OPERATIONS COMMITTEE Costa
DATE: MARCH 3, 2003 County
SUBJECT: APPOINTMENT TO THE ALCOHOL AND OTHER DRUGS ADVISORY BOARD
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
APPOINT the following individual to the Alcohol and Other Drugs Advisory Board:
Name Seat Term Ending
Melissa Melghan At Large #2 June 38, 2003
2448 Ramona Street
Pinole, CA 94564
BACKGROUND:
The Alcohol and Other Drugs 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 March 3, 2003 meeting, the Internal Operations Committee reviewed and approved the
Advisory Board's nomination to appoint Melissa Meighan, and now recommends to the
Board of Supervisors appointment of this individual.
CONTINUED ON ATTACHMENT: YES SIGNATURE: �°
ECOMMENDATION OF COUNTY ADMINISTRATOR ._k!dCOMME AT NOF BOARD COMMITTEE
A PROVE OTHER
A j�fJ,JSj)
SIGNATURE(S):
YLE B..kt KE1111A, Chair FE ERAL D. GLOVER
__w__..___-_--_-_-_--__. �____-
ACTION OF BOARD ON March. 11, 2003 APPROVE AS RECOMMENDED OTHER
VOTE.OF SUPERVISORS i HEREBY CERTIFY THAT THIS IS A TRUE
X UNANIMOUS AND CORRECT COPY OF AN ACTION TAKEN
(ABSENT_, ) AND ENTERED ON THE MINUTES OF THE
AYES:_ NOES: BOARD OF SUPERVISORS ON THE DATE
ABSENT: ABSTAIN: SHOWN.
DISTRICT III SEAT VACANT
ATTESTED MarCh 11, 2003
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)
DEPUTY
V"Iltiam B.Walker,M.D. ALCOHOL AND OTHER
Health, ervices Director DRUGS ADVISORY BOARD
,Chuck.Deutschman OF CONTRA COSTA COUNTY
Alcohol and Other Drugs 597 Center Avenue,Suite 320
Services Director CONTRA COSTA Martinez,CA 94553
HEALTH SERVICES (925)313-5311
Fax(925)313-6390
December 19, 2002
tr t I Supervisor Mark DeSaulnier,Chair
Joel Fort,M.D. Supervisor Gayle B. Uilkema
Beverly Dickens Internal Operations Committee
Edward Rimer
651 Pine Street Vi'
paid 2 Martinez,CA 94553
Larry Kamp
George Renworth
Joseph lrukich Dear Supervisors:
D trlct 3 The Alcohol and Other Drugs Advisory Board's Executive Committee met to discuss
Paul Feyen several vacancies on the Board. I take this opportunity to provide the following Board
Eileen Kerr recommendation
Tom Aswad
APPOINT Melissa Meighan,2448 Ramona St., Pinole, CA 94564,to the Alcohol and
Harold E Parsley Other Drugs Advisory Board of CCC to fill the AT-LARGE#2 seat currently vacant.
Vacant
Vacant
DECLARE vacant the AT LARGE Seat#5 previously held by Bonnie Hillman and
strfct ss `�, DIRECT the Clerk of the Board to post vacancy, as recommended by the Alcohol and
Suzi d Prindle V Cher Drugs Advisory Board.
Deborah Galloway \�
Cindy Powell
If you concur, DIRECT the Clerk of the Board to apply the Board's policy for filling
AtL,areeMembers vacancies. If you have any questions,please call Fatima Matal Sol, our support staff
Michael King person at 313-6311.
Peter Muller
Judy Clayton
Robert Spaulding Sincerely, rf"„rq (TfiTn, Co"llPdTY
Bonnie Hillman, D.D.S.
ALTERNATE
Patrick Inthavisay
Par�oldPZeCy, hair r-
ExecutiveCNominating Committee `s
Alcohol and Cather Drugs Advisory Board
(1 -TF 4F
i ADD ANiSTRATOR
cc: Chuck Deutschman,Alcohol and Other Drugs Services Division,Director—
Julie,Twna, Senior Deputy Administration
CONTRA RA OS ,&COUNTY VUYsB AR tai Comu�iWioj ffi 1 OR C0MffTTcliS
AppucA
Name of advisory beard applying for Alcohol and'Other Drulus Advisory-Board,
(application,form must be typed or band printed
Name of Applicant: rt/� 10ioll + 'r 415— T1
Home address: ei'�V,,0AWXelVW . 711;V14 6 1 i7e H:me Phone:
Business Address: /- 95Z Work Phone:
Signature: y".,,. � �'' Date:
Personal Experience, Skills and Interests
Educational/Background:
Occupation(student, for pay work,not for pay work,retiree or similar):
A41 01A &4-ly
/—94'46e
Community Activities:
Special Interests:
Y fiC�,✓c.�, "f��� i G✓ 6"�'! ��i��r r!'a�tF'� Ia'l'Ft�
Information:
X-File completed application with Clerk of the Board, 651 fine Street,Room 106,Martinez, CA 94533
X Members of some advisory bodies may be required to file annual Conflict of Interest statements.
X Meetings of advisory bodies may be held in Martinez or in areas not accessit•le by public transportation.
X Meetings may be held either in the evenings or during the day, usually once or twice a month.
)(Some boards assign members to subcommittees or work groups requiring ad litional time.