HomeMy WebLinkAboutMINUTES - 03252003 - C15-C22 TO: BOARD OF SUPERVISORS
FROM: SUPERVISOR GAYLE B. UILKEMA ' � Contra
[TATE: March 12,2003 Costa
County
SUBJECT: RESIGNATION FROM THE ARTS&CULTURE COMMISSION
OF CONTRA COSTA COUNTY
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
ACCEPT the resignation of the following person from the District 2 Seat of the
Arts&Culture Commission of Contra Costa County effective immediately:
Ms.Susan K.Bischel
980 StowLane
Lafayette,CA 94549
DECLARE a vacancy on the Arts&Culture Commission of Contra Costa County and
direct the Clerk of the Board>to apply the Board's policy for filling the vacancy.
BACKGROUND:
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE - OTHER
SIGNATURE: GAYLE B.UILKEMA/��Apj.,,,/—/c43
/ 1 4 1
ACTION OF BOARD ON M ch5 00 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
X UNANIMOUS I HEREBY CERTIFY THAT THIS IS A TRUE
(ABSENT) ) AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT. ABSTAIN: I: OF SUPERVISORS ON THE DATE SHOWN.
DISTRICT III SEAT VACANT"
_ ATTESTED March 25, 2003
John Sweeten,Clerk of the Board of
Supervisors and County Administrator
Contact Person:
S e5.e5 eSG J
DEPUTY
CC: County Administrator
Supervisor District 2
Commission
Appointee
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 Comm[# ems_ be made after
Arts &Culture March 26, 2003
Commission of Contra
Costa, County
District II
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 3/12/2003.
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/ 003
John Swee n Jerk of theB and
of Sapery and County A mintstrator
By:
Deputy clerk
cc:Main Library
Document Clerk
Delta 2060
#361,W. loth St.,
Antioch,Cal 94509
Concord Library
2900 Salvio Street
Concord,Ca,94519
Attachment to Board Order
Alischel
TO: BOARD OF SUPERVISORS ,
FROM: SUPERVISOR GAYLE S. UILKEMA f ' Contra
Costa
DATE: March 12,2803 County
SUBJECT: RESIGNATION FROM THE ALCOHOL AND OTHER DRUGS ADVISORY BOARD
OF CONTRA COSTA COUNTY
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
ACCEPT the resignation of the following person from the District 11-B Seat of the Alcohol
and Other Drugs Advisory Board of Contra Costa County effective immediately:
Mr.George Renworth
60 Mlramonte Drive
Orinda,CA 34553
DECLARE a vacancy on the Alcohol and Other Drugs Advisory Board of Contra Costa County
and direct the Clerk of the Board to apply the Board's policy for filling the vacancy.
BACKGROUND:
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE: GAYLE B.UIILKE
ACTION OF BOARD ON March 25 2003APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE
X UNANIMOUS I AND CORRECT COPY OF AN ACTION TAKEN
(ABSENT (72 e ) AND ENTERED ON THE MINUTES OF THE BOARD
AYES: I NOES: N: OF SUPERVISORS ON THE DATE SHOWN.
ABSENT: ABSTAIN:
DISTRICT III SEAT VACANT ATTESTED March 25 2Q03
John Sweeten,Clerk of the Board of
Supervisors and County Administrator
B
,DEPUTY
Contact Person:
CC: County Administrator
Supervisor District 2
Board
Appointee
................................
''Ill.--,...I..................................................................................................................................................................................................
.......................................................1.111,...........—
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
4rCommitteebe made after
Alcoholand Other Drugs March 26, 2003
Advisory Board
District II-B
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 3/12/2003.
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., 3/12/2003
John Sw e , Clerk of t Board
of Supe s s and Coun Administrator
By:
Deputy Clerk
cc: Main Ubrary
Document Clerk
Deita 2000
#301,W. 10th St.,
Antioch,Ca 94509
Concord Ubrary
2900 SaIv4o Street
Concord,Ca 94519
Attachment to Board Order
Renw-orth
TO: BOARD OF SUPERVISORS /ice ) 7
FROM: SUPERVISOR GAYLE B. UILKEMA f - is lCC?tltfc!
DATE: March 12,2003 Costa
County
SUBJECT: APPOINTMENT TO THE COUNTY SERVICE AREA R--10
CITIZENS ADVISORY COMMITTEE
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&13ACKGROUND AND JUSTIFICATION
RECOMMENDATION:
APPOINT the following person to the Appointee 3 Seat of the County Service Area R-10
Citizens Advisory Committee for a term with an expiration date of June 30,2004:
Ms. Melissa Tanguma
501 Suisun Avenue
Rodeo, CA 94572
BACKGROUND:
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE: GAYLE B.UILKEMA
ACTION OF BOARD ON March 25, 3 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
X
UNANIMOUS
{ABSENT_ I HEREBY CERTIFY THAT THIS IS A TRUE
AYES: NOES: } AND CORRECT COPY OF AN ACTION TAKEN
ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD
DISTRICT III SEAT VACANT OF SUPERVISORS ON THE DATE SHOWN,
ATTESTED March 25, 2003
Jahn Sweeten,Clerk of the Board of
Supervisors and County Administrator
Y
Contact Person: DEPUTY
—
CC: County Administrator
Supervisor District 2
Committee
Appointees
...................
TO: BOARD OF SUPERVISORS INS
FROM: SUPERVISOR GAYLE B. U€LKEMA
Contra
Costa
DATE. March 12,2003
County
SUBJECT: REAPPOINTMENTS AND APPOINTMENT TO THE CONTRA COSTA COUNTY
SANITATION DISTRICT NO. 5 CITIZENS ADVISORY COMMITTEE
SPECIFIC''REQU€ST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
REAPPOINT the following people to the Contra Costa County Sanitation District No. 5 Citizens
Advisory Committee for two-year terms with an expiration date of December 31,2004:
Agt�ointee 1 Apr+olntes 6
Melvin Freitas Franklin Jurik
P.O. Brix 112 P.O. Box 41
Port Costa, CA 94569 Port Costa, CA 94569
APPOINT the following person to the Appointee 5 Seat of the Contra Costa County Sanitation District
No.5 Citizens Advisory Committee for a term with an expirati
TO: BOARD OF SUPERVISORS
FROM: SUPERVISOR GAYLE B.UILKEMA Contra
DATE: March 12,2003 Costa
SUBJECT: REAPPOINTMENT TO THE FISH&WILDLIFE COMMITTEE County
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
REAPPOINT the following person to the District 2 Seat of the Fish&Wildlife Committee
for a two-year term with an expiration date of February 28,2085:
Daniel Pellegrini
2207 Boulder Creek Court
Martinez,CA 94553
BACKGROUND:
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
.APPROVE OTHER
SIGNATURE: GAYLE B.UILKEMA
ACTION OF BOARD ON March 25,2 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
X UNANIMOUS I HERESY CERTIFY THAT THIS IS A TRUE
(ABSENT bb,n ) } 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.
DISTRICT III SEAT VACANT
ATTESTED March 25. 20)3
John Sweeten,Clerk of the Board of
Supervisors and County Administrator
Contact Person: ,DEPUTY
CC: County Administrator
Supervisor District 2
Committee
Appointees
........................
TO: BOARD OF SUPERVISORS
FROM: SUPERVISOR GAYLE'B.UI<LKEMA Contra
DATE: March 12,2003 Costa
SUBJECT: REAPPOINTMENT TO THE WESTERN CONTRA COSTA TRANSIT County
AUTHORITY BOARD OF DIRECTORS
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
REAPPOINT the following people to the Western Contra Costa Transit Authority Board of Directors
for two-year terms with an expiration date of december 31, 004:
Rodeo Member Alternate San Pablo Member Alternate
Mr.Jerrold M. Parsons Ms.Alice Strain
P.D. Box 731 2846 Tara Hills Drive
Rodeo,CA 94572 San Pablo,CA 94806
BACKGROUND:
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE: GAYLE B.UILKEMA
—//V
ACTION OF BOARD ON March 25�2t APPROVED AS RECOMMENDED X OTHER_
VOTE OF SUPERVISORS
R UNANIMOUS I HEREBY CERTIFY THAT THIS IS A TRUE
{ABSENT, W_} } 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.
.DISTRICT III SEAT VACANT
ATTESTED Bch 25 2, Oda
John Sweeten,Clerk of the Board of
Supervisors and County Administrator
Contact Person:
BY ` ,DEPUTY
CC: County Administrator
Supervisor District 2
WestCAT
Appointees
Centra IOil
TO: BOARD OF SUPERVISORS
_. Costa
FROM: SupervisorFederal D. Glover
a'Unty
DATE: March 25, 2003
SUBJECT- APPOINTMENT OF DISTRICT V REPRESENTATIVE TO THE
ALCOHOL AND OTHER DRUGS ADVISORY BOARD
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION
RECOMMENDED ACTION:
Appoint the following individual as District V representative on the Alcohol and Other Drugs Advisory
Board for terms to expire on .lune 30, 2004.
Mary Chapman
4038 Boulder Drive
Antioch, California 94509
CONTINUED ON ATTACHMENT: _ YES SIGNATURE
RECOMMENDATION OF COUNTY ADMINISTRATOR RITC 71 ENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURES)
ACTION OF BOARD t1N Fareh 25� 2(X33 APPROVED AS RECOMMENDED: _ X OTHER:
VOTE OF SUPERVISORS:
X UNANIMOUS
(ABSENT)
AYES: NOES:
ABSENT`. ABSTAIN: I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY
DISTRICT III SEAT VACANT OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE
BOARD OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED March,25, 2003
JOHN SWEETEN,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
cc: County Adrrrinistratoes office BY D PUTY
Fatima Matal Sol-Substance Abuse Board Staff
Mary Chap�rnart,
Supervisor Distriet V
TO: BOARD OF SUPERVISORS ,,.' , � �%, CONTRA
` COSTAE
FROM: John Cullen, Director
COUNTY
DATE: February 26, 2003
SUBJECT: ADVISORY COUNCIL ON AGING APPOINTMENT
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATION#Sl:
Can behalf of the Advisory Councilon Aging, it is recommended that the Board of Supervisors take
the following action:
Appoint to the Advisory Council on aging to replace Betty Durborow in the Group 4 Local
Committee seat(San Ramon) for a term expiring September 30, 2003, the following:
Carry Chaban
10025 El Dorado Drive
San Ramon 94583
Phone (925) 828-4€351
BACKGROUNDIREASON S FOR RECOMMENDATION (S):
The Advisory Council on Aging recommends appointment of the above person to fill this vacancy
on the Council.
CONTINUED ON ATTACHMENT: —YES SIGNATURE:
_ RECOMMEtJDAT1ON OF COUNTY ADMINISTRATOR-RECOMMENDATION OF BOARD COMMITTEE
_APPROVE __OTHER
SIGNATURES):
ACTION OF BOARD ON_ barch 25, 2003 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
X UNANIMOUS
(ABSENT NOW ) I HEREBY CERTIFY THAT THIS IS A
AYES: NOES: _ } TRUE AND CORRECT COPY OF AN
ABSENT: ABSTAIN: ACTION TAKEN AND ENTERED
DISTRICT III SEAT VACANT ON MINUTES OF THE BOARD OF
SUPERVISORS ON THE DATE SHOWN.
Contact:
ATTESTED March 25, 2003
JOHN SWEETEN,CLERK OF
THE BOARD OF SUPERVISORS
AND COUNTY ADMINISTRATOR
cc: CAO
BY t DEPUTY