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Home My WebLink AboutMINUTES - 04152003 - C44-C49 C, TO: BOARD OF SUPERVISORS - -- Contra FROM: Supervisor Mark DeSaulnier = .: - - - Costa DATE. April 15 2003 County SUBJECT: Appointment to the Juvenile Systems Planning Advisory Committee SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION APPOINT the following individual to the Juvenile Systems Planning Advisory Committee to represent District IV for a two-year term that will expire on March 31, 2005: Linda K. Mayo 150 Grove Circle Pleasant Hill, CA 94523 1 Y CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): T ACTION OF BOARD ON Ap r i 1 15, 2003 APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS UNANIMOUS I HEREBY CERTIFY THAT THIS IS A TRUE (ABSENT None ) 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 April 15,2 0 0 3 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact: Nand L.Valcke(925)646-5763 cc: BOS CAO JSPAC Linda Mayo i r BY ,DEPUTY ,Vs TO: BOARD OF SUPERVISORS --s-_..L-•.oma Contra FROM: Supervisor John Gioia •` Costa �-.....®ss DATE: 4/3/2003 SUBJECT: C-,U- County SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: Please appoint Regina J. Brown as the District 1 appointee to the Economic Opportunity Council for a term ending June 30, 2004. This seat was vacated January 28, 2003. Regina Brown 64230th Street Richmond, CA 94804 BACKGROUND: Regina Brown, a Richmond resident, is an attorney with the State Department of Justice, in civil rights enforcement. She is a member of the Richmond Community Development Commission and a former board member of Conciliation Forums of Oakland. She has a J.D. degree from Hastings College of Law, and is pursuing a MA in public administration at Cal State Hayward. CONTINUED ON ATTACHMENT: YES SIGNATURE: ------------------------------------------------------------------------------------------------------------------ --------- --------------- RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMEN TI N OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ----------------------------------------------------------------------------------------------------------------------------------------------------------------------- ACTION OF BOARD ON_ Apr i 1 15. 2003 APPROVE AS RECOMMENDED X OTHER VCE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS AND CORRECT COPY OF AN ACTION TAKEN (ABSENT None) _) AND ENTERED ON THE MINUTES OF THE AYES: NOES: BOARD OF SUPERVISORS ON THE DATE ABSENT: ABSTAIN: SHOWN. DISTRICT III SEAT VACANT CONTACT:• ATTESTEDApri1 15, 2003 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND CC: COUNTY ADMINISTRATOR BY ` ,DEPUTY C TO: BOARD OF SUPERVISORS .•s-----L..,o�, •:� �.• Contra FROM: John Sweeten •:` -�- s� t i 0. n; - SCosta DATE: April 15, 2003 --� rA C U� County SUBJECT: Appointment to County Service Area P-5 Citizens Haviso ryo uommitte e SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: Appoint to County Service Area P-5, Citizens Advisory Committee as follows: Name Action Allan H. Hyman Appoint to Roundhill 2701 Roundhill Dr. Enterprises seat, Alamo, CA 94507 effective immediately CONTINUED ON ATTACHMENT: YES SIGNATU ------------------------------------------------------------------------------------------------------------------ ---------------— --- ---------------- ------------ RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENb ION OF BOARD COMMITTEE APPROVE OTHER i SIGNATURE(S): --------------------- ----------� -------------------------------------------------------------------------------------------------------------------- ACTION OF BOARD ON April 15 2003 APPROVE AS RECOMMENDED X OTHER V' VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS AND CORRECT COPY OF AN ACTION TAKEN (ABSENT IM ) 1 AND ENTERED ON THE MINUTES OF THE AYES: NOES: BOARD OF SUPERVISORS ON THE DATE ABSENT: ABSTAIN: SHOWN. DISTRICT III SEAT VACANT ATTESTED April 1% 2003 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY CC: CAO ADMINISTRATOR Community Development Supervisor Gerber Appointee BY DEPUTY CSA P-5 �,, � Contra TO: BOARD OF SUPERVISORS ** �'''�= -�'.• Costa A Supervisor Federal D. Glover `" `4 1. County I� DATE: April 15, 2003 SrACOU SUBJECT: ACCEPT THE RESIGNATION OF MARY CHAPMAN, DECLARE A VACANCY, AND DIRECT THE CLERK OF THE BOARD TO APPLY THE BOARD'S POLICY FOR FILLING A VACANCY ON THE ALCOHOL AND OTHER DRUG ADVISORY BOARD FOR DISTRICT V SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION RECOMMENDED ACTION: Accept the resignation of Mary Chapman, declare a vacancy, and direct the Clerk of the Board to apply the Board's policy for filling a vacancy on the Alcohol and Other Drug Advisory Board for District V. CONTINUED ON ATTACHMENT: YES SIGNATURE. RECOMMENDATION OF COUNTY ADMINISTRATOR RECO14MENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON _April 15. 2003 APPROVED AS RECOMMENDED: X OTHER: VOTE OF SUPERVISORS: X UNANIMOUS ) (ABSENT None ) AYES: NOES: ABSENT: ABSTAIN. 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 April 15, 2003 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR BY EPUTY Mary K. Chapman • 4038 Boulder Drive Antioch, CA 94509 March 26th,2003 Supervisor Federal D. Glover District v 315 E. Leland Road Pittsburg, CA 94565 Dear Supervisor Glover, I regret that I am unable to fill the vacancy, for the Alcohol and Other Drugs Advisory Board of Contra Costa County, at this time. Thank you for your time and consideration and I look forward to working with you in the near future. Sincerely, r Mary K. Chapman M .. t t 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 Committee be made after Alcohol and Other Drugs April 18, 2003 Advisory Board District V-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 4/4/2003. 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: 4/4/2003 John Swee , Clerk of the Board of Supe s s and C my 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 Chapman Contra TO: BOARD OF SUPERVISORS " -='•• .::e _ �.. Costa FROM: Supervisor Federal D. Glover n �` County DATE: April 15 2003 s'AcouK`"`; SUBJECT: APPOINTMENT OF DISTRICT V REPRESENTATIVE TO THE FISH AND WILDLIFE COMMITTEE SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION RECOMMENDED ACTION: Appoint the following individual as District V Representative to the Fish and Wildlife Committee, for a term to expire on February 28, 2005. Greg Feere 3234 Westbourne Drive Antioch, CA 94509 i CONTINUED ON ATTACHMENT: YES SIGNAT RECOMMENDATION OF COUNTY ADMINISTRATOR RECOAMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON April -15, 2003 APPROVED AS RECOMMENDED: X OTHER: VOTE OF SUPERVISORS: .X—UNANIMOUS (ABSENT- None) 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 DISTRICT III SEAT VACANT BOARD OF SUPERVISORS ON THE DATE SHOWN. ATTESTED April 15, 2003 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR BY . cc: County Administrator's Office PUTY Supervisor District V Mr.Greg Feere Mr.John Kopchik,CDD TO: BOARD OF SUPERVISORS -,.s...L-•.oma -... Contra FROM:, Supervisor John Gioia •� �• p ; Costa DATE: 4/8/2003 County SUBJECT: SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: Please accept the resignation of Eleanor Boswell-Raine as the District 1 appointee to the Commission For Women. She vacated her seat on Dec. 19, 2002. Eleanor Boswell-Raine 3541 Morningside Drive Richmond, CA 94803 BACKGROUND: Eleanor B oswell-Raine r esigned f rom t he C ommission For Women on Dec. 19, 2002 citing time restraints related to caring for ill family members. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMEN ION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ACTION OF BOARD ON April 15, 2003 APPROVE AS RECOMMENDED X OTHR VOJE OF SUPERVISORS UNANIMOUS I HEREBY CERTIFY THAT THIS IS A TRUE (ABSENT None) AND CORRECT COPY OF AN ACTION TAKEN _ AYES: NOES: _) AND ENTERED ON THE MINUTES OF THE ABSENT: ABSTAIN: BOARD OF SUPERVISORS ON THE DATE DISTRICT III SEAT VACANT SHOWN. ATTESTED-April 15, 2003 CONTACT: JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND CC: COUNTY ADMINISTRATOR BY� U./A V-" 4 DEPUTY APR-08-2003 14=00 CCCSUPERVISOR JOHN GIOIA 510 374 3425 P.01/01 3S41 WminpWc Drive Ridownd,CA%M Phohe MO-222-9656 . December 19,.2002 * Supervisor John Gioia ._..... ContwCosta county 1.1790 San Pablo AvenueJA N 2003 El Cerrito CA 94530 r . Dear John, , W.i th(egret I must submit my resig m t ion from the-Cont m Carta Douinty Commission for Women. My masm for resigning is that demands'on my-ime have increased dr matica Ry with the illness and care requirements of my father arnd mother. My ability to attend the 3:OOPM meetings and to participate•in committee meetings.falls woefully short of what is required to represent,District 1 effectively.and to carry my fairshare of responsibilities to the commission. To date,my only contribution has been to the development of a strategic plan. I greatly appreciate my appointment and appreciate your confidence that 1 would serve District 1. However,I cannot in good conscience continue to be absent and u mvoived in the impormt work th&CCCW has on its plate. ` I hope that you will under�d my situation,and that in the future I will main volunteer to serve the county in some capacity. Sincerely, Eleanor Boswell-Raine cc: Mrs.. D Jenson,President �r TOTAL P.01 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 Committee be made after Contra Costa Commission April 22, 2003 For Women District I 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 4/8/2003. 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: 4/8/2003 John Swe e , Clerk f the Board of Supe is rs and C my 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 Boswell-Raine