Loading...
HomeMy WebLinkAboutMINUTES - 04152003 - C50-C54 -0 Cost)Contra TO: It- ROARD OF SUPERVISORS FROM: INTERNAL OPERATIONS COMMITTEE Cos'la DATE: APRIL 7, 2003 County SUBJECT: APPOINTMENT TO THE CONTRA COSTA COMMISSION FOR WOMEN SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPOINT the following individuals to the Contra Costa Commission for Women: Name Seat Term Ex2iration Action Dawn M. Harris At Large #9 February 28, 2004 APPOINT- 2633 Rim Road San Pablo, CA 94806 Diana Gates Waterman At Large #16 February 28, 2006 RE-APPOINT- 1409 Quail View Circle Walnut Creek, CA 94596 Background The Commission for Women was established in February 1989 to identify major economic, educational, and social concerns of women in Contra Costa County, and to reach and inform all women on a variety of issues. The Commission consists of 26 members. The Internal Operations Committee reviews nominations to the 20 At Large seats and their Alternate. Terms for all Commission seats are three years. On April 7, 2003, the IOC considered and approved the Commission's nomination to appoint Dawn M. Harris and re-appoint Diana Gates Waterman to the Commission. CONTINUED ON ATTACHMENT: YES SIGNATUR -- ----OMMENDATION OF COUNTY ADMINISTRATOR �ECOMME ION OF BOARD COMMITTEE ;7PAPPROVE OTHER SIGNATURE(S.. dAYLE B. RKEMA Chair FE RAL D. GLOVER T- ------------------------------- --------------- ---------------------- ACTION OF BOARD ON April 15, 2003 APPROVE AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE XUNAt4IMOUS AND CORRECT COPY OF AN ACTION TAKEN (ABSENT one AND ENTERED ON THE MINUTES OF THE AYES: NOES: BOARD OF SUPERVISORS ON THE DATE ABSENT: ABSTAIN: SHOWN. DISTRICT III SEAT VACANT ATTESTED April 15, 2003 CONTACT: JULIE ENEA (925)335-1077 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: INTERNAL OPERATIONS COMMITTEE STAFF LINDA DOUGLAS,COMMISSION FOR WOMEN STAFF CLERK OF THE BOARD(MADDY BOOK) BYEPUTY . Contra Costa COMMISSION FOR WOMEN 20 Allen Street❖Martinez, CA 945:53 ❖925-370-5149 Doris Denson Belcher, CONTRA A COU rY Chair Date. March 24, 2003 RECEIVED To: Internal Operations Committee District I MAR 2 6 Vacant 'Q40e District II From: Linda Douglas, Staff Patricia Johnson Contra Costa Commission for Women District III OF Sharon A.C.Kayfetz �` ' ¢ � ���VIST� District Iv Re: Recommendation to Fill Vacant Seat on the. x..s��... SDR Lindsay Johnson Contra Costa Commission for Women District v Lanette ClarkeThe At-Large seat #9 on the Contra Costa Commission for Women is vacant. Commission solicited applicants, via newspapers throughout Contra Costa AT-LARGE MEMBERS County, and the Membership Committee interviewed the applicants. The Contra Sharon Barone Costa Commission unanimously voted to approve the Membership Committee's Mary Salmon Deedee Jenson recommendation to appoint the following applicant: Doris Denson-Belcher Joan Conley Name Geographic Race/Ethnicity Occupation Diana Gates-Waterman Area Tunyalee Martin Jayne Faria Lives/Works Argentina Davila- Dawn Harris San Pablo African American Attorney Luevano At-Large Seat#9 Terri Lieder Diana Kato Fereshteh Miller Nicole Souza I. The Commission requests the I.O. Committee's approval, and Phyllis Gordon recommendation to the Board of Supervisors, to appoint Dawn Harris Elizabeth Williams-Jones (application attached) to At-Large Seat #9 on the Contra Costa Commission for Women. Linda Douglas,Staff 2. On February 11, 2003, the Board of Supervisors appointed Diana Gates- 5i370-5149 Waterman to At-Large Seat #16 on the Women's Commission; however, 925/370-5098(fax) g > > the term for At-Large Seat #9 expired seventeen days later, on February 2831 2003. The Commission requests that Diana Gates-Waterman The Contra Costa Commission jor (application attached)be reappointed to At-Large Seat#16 for a three-year Women's mission is to improve the term, commencing February 28, 2003. economic status, social welfare, and overall quality of life of women in Contra Costa County. Thank you for your consideration of the above applications. If you have any questions or require additional information, I can be reached at 370-5149. Attachments cc: Doris Denson-Belcher, Chair, Contra Costa Commission for Women Sponsored by"e Conga Costa County Board o,f Supervi8or8 www.womenscommission.com t ContraCosta Commission for Women 20 Allen Street _ Martinez,CA 94553 925-370-5149 Fax: 925-370--5098 ww.womenscom.mission.com. Commissioner Application Name: ,s fA • �,,�., Address: 4z ► 3 D__4*"oq)v -P B L D ` D Home Phone: �``�,� �,�,.�►_ � � ��� Work Phone: (G71 0 W!9-, '3 q t Fax Number: Email address: A 121, - C oyvi ,�. ,�v .S, C30 2. %001 Occupation: A b ae ,�.. S ,�, .. 11 ., ... --� Present Employment: Education: evek c,-v.. r .Professional and Fraternal Memberships(including any offices held): .t�r�+r- -- C,is S "�-- c Ss t��,. . C ►.�i. oar c�..- 1. How did you hear about the CCCW? 2. What experience, if any,do you have with county commissions? . A 4 S Ai L VA Lot) Antit v� r1 S rC s Co u.Y t�S e �~^' t��►Y�n�N'1 wd1 i ''��'1 '-' ,, L i 8" ^kel Y e 3. Do you have any experience/skills in any of the following areas? aw ReG vernmentWCommunityServices L 0 Accounting 0 Health El Graphic Arts ❑ Education 0 Fundraising 0 Public Relations o Finance 9 Computer Human Services other: �� +' S► Please give details as to your area(s) of expertise. v� s ,Gt,,-h •I"'��'t'��-r�' i' s tr" IVO Le e( i 4CA- Gt ►/%G %ri4ryr S tAkaj.7 ry''' 7'�/7 ri7/�'1 k ovs i"/7 ♦�`S"wC ,(,ct�✓e�s- !V 4. Do you serve on any Board of Directors/Trustees? If so, which ones? 5. Have you had any board orientation and/or training? NO 6. Are-you involved in any other community organizations or activities? If so,which ones? Tw., ,n r b r ---v�,r o -�{1 k e.� t o s c , ' e _� _.. f w� ,, �tJC>,r,-� 6teonindr)7. Why do youwantto serve onthe CCC'V�.? 6A1 tvv" (VV1'r14% qAt QL&06-Oki:h1 S; 8. Would you be willing toparticipate in the annual all-day planning retreat? . r SIGNATURE: DA'Z'E: N � FEEL FREE o ATTACH YOUR RESUME The commissioners assure that all action of the organization further our mission to improve economic_status,__social welfare and�v-e quality-o -- —_. DAWN M. HARRIS P.O.Box 21682)El Sobrante,,CA 94820 3400 Richmond Parkway,#4023, San Pablo,CA 94806 California State Bar-#204380 (510)685-3414 Office/(510)223-3724 Home EDUCATION Southwestern University School of Law,Los Angeles,CA Juris Doctor-May 1996 ABA LL Govt. 9th Circuit,WAMI(Women&Minorities in the Law)- 1994/1995 Vice-President,Student Bar Association- 1993/1994 Vice,Presiderit,Black Law Students Association- 1993/1994 Southwestern Public Interest Grant Award- 1993 who's Who of American Law Students- 1994, 1995& 1996 Computer Skills:MS office programs(Word,Excel,PowerPoint) California State University,Long Beach,CA Bachelor of Arts,Political Science-December 1986 RECENT EXPERIENCE "ser Permanente,Oakland,CA LABOR RELATIONS CONSULTANT,February 2001 -Present As chief negotiator,negotiate contracts and agreements,implement and administer labor agreements,ensuring the attainment of division and business unit objectives.Manage and integrate case handling and resolution of grievances,including those involving EEO agency charges,EEO internal complaints,and Workers'Compensation dispute claims.Develop labor relations strategies and approaches, and provide labor relations consultation,regarding the human resources implication,to achieve clients'business objectives by negotiating and implementing changes which affect represented employees. Work collaboratively With unions on joint management-labor initiatives and projects to meet business and partnership goals. * California State Employees Associawn,Los Angeles,CA LABOR RELATIONS REPRESENTATIVE{LEAD),December 1996-February 2001 Legal representation of state employees before an administrative law judge of the SPB(State Personnel Board),DPA(Department of Personnel ministration),and/or PERB(Public Employment Relations Board). Labor representation of state employees in disciplinary actions before statemanagement_Oversee 48 state worksites,manage 1100 members, litigation,collective bargaining,contract negotiation,arbitration,unfair labor representation, client interviews,hearing and witness preparation,organizing and recruitment of union membership. LEGAL EXPEMNCE Eto&114,Law Torrance,CA LAW CLEW July 1996-December 1996 Deposition and medical records s iramaries;development and implementation of case strategy; interfacing with multiple levels of staff personnel. Dawn M.Harris,Esq. Pap 2 Anderson,Silva.Dion&BeU, Santa Monica,CA LAW CLEW August 1995-May 1996 Legal research;discovery;draft motions;draft client letters;prepare arbitration briefs;draft complaints and answers;draft judgments;trial preparation;compile documents and charts for court filings;casesummaries;strategic planning,development and implementation of trial litigation;interfacing with multiple levels of staff personnel and debt collection California Court of Appeal Los Angeles,CA JUDICIAL CLEW May 1995-August 1995 Legal research;prepared briefs for oral arguments,and summary opinions for publication/non-publication. Los Angeles City Attopex,Sherman Oaks,CA LAW CLERK,August 1994-February 1995 Prepare documents and charts for court filings;legal research;draft motions;draft client letters, case summaries and declarations Wilson& Los Angeles,CA LAW CLEW January-July 1993 In charge of trial preparation and office research;prepared documents and charts for court filings;office and library research of legal theories,and maintenance of files for high-profile cases;creation and implementation of litigation policies and procedures. Is A Public Counsel;Urban Recovery 1xial Assistance f U.R.L.A.),Los Angeles,CA LAW CLEW Summer 1993 Created and implemented consumer protection task force,,for non-profit legal organization. Developed to identify and aid victim of 1992 civil unrest in Los Angeles. Recruited volunteer attorneys to assist clients.Researched legal issues,memoranda for local legislators,federal agencies,and U.R-L.A. Conducted intake interviews,drafted client letters,case summaries,and declarations.Defined and analyzed case issues and developed strategies. EXPERIENCE American Honda Motor Company,Inc,Torrance,,CA NATIONAL TRAINEE,July 1992-November 1992 Recruited by the American division of a multinational manufacturer and distributor of a conglomeration of mechanically engineered consumer products. Received ment training in all divisions and departments of Auto Sales,Auto Service,Auto Parts,Motorcycle and Power Equipment;prepared monthly sales..,parts inventory,and service satisfaction reports;gave monthly oral presentations to corporate executives;interfaced extensively with dealership executives,advertising agencies and corporate clients. (In November 1992,1 left American Honda to begin my legal studies). References Available Upon Request Contra Costa Commission for Women 20 Allen Street Martinez,CA 94553 925-370-5149 fax: 925-370-5098 www.womenscommission.com Conu-nissioner Application Name: )�s k 06.4%(7,_ aLe4nn : AddressJ VLAAoJ q ~7 Work Phone. 92-5 2.-TO cl I%I X Home Phone: 7Z Fax Number: $o ''@" 1-7c 16 Email: 0 A I_iT Q0Yn AccamOccupation: V V...Q?fS%.k G Present Employment:?-o'L�j Education: v�.. � Professional and Fraternal Memberships (including any office held): • 01 IIIIIIP 1. How did you hear about the CCCW? 2. What experience, if any, do you have with county commissions? A4A Or\AA\R CA6 cx't' ��C:54 -ti A1 - 3. Do you have any experience/skills in any of the following areas? _Law Government �Community Services _Accounting �,Health _Graphic Arts Education Fundraising (Public Relations Finance Computer Human Services Other: 4. Please give details as to your area of expertise. _�* . Cjtq!- 5. Do you serve on any Board of Directors/Trustees? If so, which ones? 6. Have you had any board orienta ion and/or training? LAAA10 -A 14 A 7. Are you involved in any other community organizations or activities? If so, which ones? 4 � C� -CA com. 8. Why do you want to serve on the CCCW? SSL o.rt�' r 9. Would you be willing to participate in the annual all-day planning retreat? .4,14 o FEEL FREE T4 ATTACH RESUME The Commissioner assures that all action of the organization further our mission to improve economic status, social welfare, and overall quality of life for women in Contra Costa County. Diana Gates Waterman Attachment to Application Question #4 : Please give details as to your area of expertise. Finance As Vice President of Benefits I have worked with all aspects of business finance including budget setting, profit& loss reports, etc. Government As Executive Director of the AHA I was always working with local politicians to communicate the philosophy and policies of the AHA with regards to legislative issues. These local politicians included County Supervisors as well as City Council and Mayors in Contra Costa County. Health As a Life/Health Insurance Agent I spend every day dealing with health related issues as well as issues involving health insurance. Additionally, as Executive Director of AHA I was continually involved in health issues. Fundraising The AHA is a fund raising organization and as Executive Director I was responsible for hitting fund raising goals of the Contra Costa County office. Computer I have a good basic understanding of computers and software. I rely heavily on computers to facilitate my employee benefits business. I am skilled with: Microsoft (Word, Excel, Publisher, Outlook, PowerPoint) Community Services I have served on many community service committees and Boards: Chamber of Commerce(Walnut Creek/Concord) California Chamber of Commerce (Health Task Committee) Food &Nutrition Consortium Contra Costa Health Commission Concord/Diablo Rotary Club Board of Directors— Past President/Director- Speakers Bureau Wardrobe for Opportunity Page Two Question#4 Public Relations There has not been one position in my career, both in sales and marketing as well as non- profit management that I did not function in the capacity of Public Relations. Sales is public relations. Question #8 Why do you want to-serve on the CCCW? I was"coming of age"when Title 9 came into being in 1972. I did not truly benefit from Title 9 as a pre-adolescent or as a teenager. However, as a mother I have watched my daughter benefit from the knowledge that she has the right to participate in any sport that she wants. I believe that it has made a huge difference in the advancement of self-image and confidence in pre-adolescent girls. But I also believe that there is still much work to be done to shore-up issues for young women. I was working in a business climate that had not yet experienced Anita Hill during the 1980's. There was no such thing as a sexual harassment policy in any corporation in America. I and women friends like me, suffered injustice at the hands of male supervisors who didn't know any better and who-had not been taught any differently. Since Anita Hill, I have seen the change in corporate America, as women are no longer put into those types of discriminatory situations. But I believe that there is still much to be done to ensure that all women are given the opportunity to make their lives as successful as they want. I believe that I bring the.experience, strength of conviction and will to make a difference that the Contra Costa County Commission for Women needs. I am willing and able to commit myself to work hard to bring about the positive changes that can forever alter, in a positive way, the opportunities and overall quality of life for the women that the commission serves. Diana Gates Waterman 1409 Quail View Circle Walnut Creek,CA 94596 925-280-7211 dZwme(W_att.net Profile: ➢ Top Sales Performer with 18 years of Field Sales experience for Fortune 500 Corporations. Recognized Specialist in Territory management,penetration and expansion. Outstanding Track record in fiscal budget attainment > Experienced in Office Management,Systems,and Processes development Qualifying Experience: 0 Sales Territory Management 9 Customer Service 0 Fiscal budgeting and analysis * . Computer literate in most Microsoft Windows applications for Business Work History: Vice President—Licensed Life& Health Agent 7/99—Present BENEFITS,ACCESS INSURANCE SERVICES Responsible for producing and managing book of business including small and large group insurance_:-clients.ients.Brokerage encompassed over 300 group clients. Responsibilities involved all aspects of sales and service of client's employee benefit insurance plans. Early experience.': .- YORK LIFE INSURANCE COMPANY 11/97-7/99 Licensed Life/Health Insurance Agent Executive Director 5/95- 11/97 THE AMERICAN HEART ASSOCIATION Responsible for staffing and managing the Contra Costa County fund-raising office. Duties included fiscal budget and goal-1 setting for 4 Directors,development of the Board of Directors for 3 separate Boards,public relations and education of the mission and goals of the Association. Account Manager 7/92-4/95, PROCTOR&GAMBLE Responsible for managing a$1 million territory encompassing San Francisco to Merced,training and supervising team of 6 part-time merchandisers,networking and media contacts for advertising and promotional sales. Territory Manager 8/84-5/91 JOHNSON&JOHNSON CONSUMER PRODUCTS COMPANY Accomplishments: Achieve'd',S ales Representative of the Year in 1989 Attained-status as field-trainer for new hires in 1990. ce Activities Volunteer&Community Servi -,California'*Chamber of Commerce—Health Task Force Chamber of Commerce—Walnut Creek,Concord Con cordlDiablo Rotary Club—Past President/Director, Speakers Bureau Wardrobe for Opportunity Contra Costa Health Commission C.S/ .: TO: BOARD OF SUPERVISORS , Contra FROM: INTERNAL OPERATIONS COMMITTEE Costa �s a i DATE: APRIL 71 2003 .0 ---- County SUBJECT: APPOINTMENTS TO THE HOMELESS CONTINUUM OF CARD ADVISORY BOARD SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPOINT the following individuals to the Homeless Continuum of Care Advisory Board: Nominee S= Term Expiration Action Warren Kaufman Agency #1 October 1, 2004 Appoint 16417 th Street Richmond, CA 94801 Lloyd Madden County/State/Fed #2 October 1, 2004 Re-appoint — 196 Sparrow Drive Hercules, CA 94547 BACKGROUND: The Homeless Continuum of Care Advisory Board was established in May 1997 to monitor the County's Homeless Plan and establish annual priorities based on the Homeless Plan, provide advice on existing policies affecting the homeless, and to provide community education and a forum for homeless issues. The Internal Operations Committee reviews nominations to all seats on the Advisory Board, except the city seats. The Internal Operations Committee, at its April 7, 2003 meeting, reviewed and approved the nominations and recommends appointment to the Board of Supervisors. CONTINUED ON ATTACHMENT: YES SIGNATURE: r COMMENDATION OF COUNTY ADMINISTRATOR &---"RECOMMEN T N OF BOARD COMMITTEE APPROVE OTHER eel SIGNATURE d Z L GAYLOILKEMA /4FdDERAL D. GLOVER ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ACTION OF BOARD ON April 15, 2003 APPROVE AS RECOMMENDED X OTHER VOTE OF SUPERVISORS X 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: JULIE ENEA (925)335-1077 JOHN SWEETEN,CLERK OF THE BOARD O CC: INTERNAL OPERATIONS COMMITTEE STAFF F SUPERVISORS AND COUNTY ADMINISTRATOR CYNTHIA BELON,HOMELESS PROGRAM MANAGER KEITH BUSSEY,HOMELESS PROGRAM TQM CONRAD,CHAIR,HCCAB CLERK OF THE BOARD(MADDY BOOK) r B ' C)fEE P U T Contra Costa County Homeless Program CONTRA COSTA COUNTY RECEIVED RMerno MAR 13 To: Internal Operations Committee, Attn: Julie Enea From: Keith Bussey, Homeless Program RATO R CC: Cynthia Belon, Director Homeless Program Date: 03/12/03 Mr, COCB Nominations The Nominating Committee of the Continuum of Care Board is recommending that the following individual be considered for participation on the Continuum of Care Board. 1. Warren Kaufman, Bay Area Rescue Mission, Agency Seat# 1 The recommendation is proceeded by a recruitment process that included advertising in local news papers, canvassing of qualified community members by present Continuum of Care Board members, announcing at Community Meetings g and other activities that there are currently vacancies on the Continuum of Care Board. From that process, we received three applications that were screened by the Nominating Committee for meeting the minimum requirements, one of which was interviewed by the committee and is being recommended for approval by the Board of Supervisors •Page 1 FROM DOLORES FORC I NO FAX NO. 707 939 6514 Feb. 04 2003 09:24AM P2 ti CONTRA COSTA COUNTY HOMELESS C:ONTINULM OF CARE ADViC,,50RY BOARD APPLICATION en Kaufman -013 Home Address: 16417"'Street Ho , Richmond, CA 94801 Home phone: 510 965--0928 H usliness hone: 510 215-4021 i 4555 'lease answer the following questions: 1. What personal skills and experience do you bring to the Continuum of Care Board? I on r experience from a diverse background. I was educated and trained in technology,metals,mechanics and chemistry. I was also educated and trained in business,marketing,and advertising and owned and operated my own company for 25 years. I served as a business consultant in the U.S., Europe and Asia,and have been on advisory boards and a negotiator. I learned methods of developing agreement between htdividuals and organizations from many diverse cultures and found that one must consider and respect the wants, needs, limitations and gods of people with whom we communicate. If we can accomplish this,we are better conditioned to design and develop successful programs and working relationships. In 1991,1 decided to change my[i fe in order to work to reduce violence. This endeavor has taken me on a fantastic joumey. I have become Experienced in understanding and coaching and training individuals and groups to heal and change their angex and violence. Anger and violence are lifestyles acid can be healed ' FROM DOLORES FORT INO FAX NO. 707 939 6614 Feb. 04 2003 09:24AM P3 through understanding and chwiging the way one thinks and lives. I have been facilitating and coaching groups and individuals in non-violence and anger management for over twelve years. In my twelve years of experience I have learned that the majon'ty of the people in this milieu were homeless. What are some of your perceptions and/or opinions about homelessness in Contra Costa County? The homeless person is generally defined as one who sleeps in a place s/he does not have the legal right to occupy. Using the title Homeless does not describe the population we are addressing, To better define"The Homeless", it could be categorized by having one or more of the following classifications: mental disorder, domestic violence or other abusive conditions,,divorce or abandoned individuals andfor families,loss of job, sale of property,health issues, various addictions, and more. Having worked with homeless populations over the past 13 year. I have learned that we must assess, diagnose,and properly address the appropriate presenting problem (not as a universal "Homeless",)and if we must label the problem it should be labeled accurately- Treating the homeless could be an easy formula. If the problem is that the person(s)problem is s/he is without a horne,find them a borne and close the case. I have found that before we place individuals into a home and assess their ability to maintain that horne, the life problems should be assessed and addressed. 3. Why are you interested in homeless issues?I entered this profession,actually, to be a part of the system helping to reduce violence.As I began my studies and my 0 Pr-actICUMS7 I leaned that violence his many faces,aices,features, and appearance,-.,,-.One of FROM DOLORES FORM I NO FAX NO. 707 939 6 614 Feb. 04 2003 09:25AM P4 • s violence r learned, is the tmiversal homelessness. The populace we call �h� fz4e of , homeless are victims and perpetrators etrators to others as well as to themselves. I have worked ha � P on violence issues with man individuals, some of whom were affluent,others middle class with homes and numerous individuals who are classified homeless. ,All of these individuals lead various similar characteristics. when they were in a group it was difficult to differentiate the needs of the affluent from the homeless. There is a common thread of violence in every homeless case. Homelessness inflicts violence on its victims and the homeless children are certainly innocent victims. 4. what specific skills -do you brutg from your private or business life? I have business training and experience as well as a social service history. 1 have experience as a landlord (beard member owner of multiple buildings in Manhattan)with many tenant Problems,e.g., drugs,non-payment of rent,welfare families,etc. I have an understanding of the accounting of rental properties profit,loss, and breakeven. I have dedicated the last thirteen years of my life to the social services segment;and have unusual experience with homeless issues which includes: placement of homeless clients,mental health and case management issues in shelters;years of working with homeless client's anger and violence issues. Presently I am a Director of bomeless drug treatment shelter and program and transitional housing. I am also writing and instituting new programs for our Men's Drug Treatment Program,and a Women 7s Drug treatment Program that shall incl ude, women in the_future and their children The most important of all traits that I bring is my commitment to ending violence,my personal integrity and my willingness to stay present with my goals. FROM DOLORES FORCINO FAX NO. 707 939 6614 Feb. 04 2003 09:25AM P5 5. What are your main areas of interest relative to homeless issues, i.e.einerp ,ency housing,education, health care, transitional housing, etc? Emergency housing, transitional housing,mental health issues with the homeless, and life needs education. 7. What communities do you represent? Christian bascd homeless men, women,and families, addictions treatment fior the homeless. 8.Additional comments: Please check your areas of experience with homeless issues. X Emergency Housing X Transitional Housing 0 Extremely Low Income Housing 0 Information and Referral Services 0 Support Services 0 Community Education and Involvement in Advocacy 0 'Employment/Vocational Training 0 Education X Families 0 Youth X Mental Health Consumers and Services 0 Seniors . 0 Veterans and Veteran Services 0 Services for Persons with. Disabilities 0 ffIV/AIDS Please file this application with the Contra Costa County Homeless Prograin 597 Center Avenue.,Suite 3.15.15,Martinez.) CA 9455.1 or fax to(925)313-6761 FROM :_ DOLORES FORCINO FAX NO. 707 939 6614 Feb. 04 2003 09:26AM P6 WAIRREN KAUFMAN 164 17 Street Richmond CA 94601 fax eve.... s to 965 9504 phone... 510 965 0928 Curriculum vitae Preceding Background Business and Management experience • Marketing and Advertising --- 16 years Consultant and coach to business owners and executives nationwide Created and directed national marketing strategies (owned and directed Advantage Marketing and Advertising in New York City) owner and Director of several MmPaniss Seminar leader and speaker • 1986 moved to California Marketing consultant to several companies in the Stationery and Gift Industry. Marketing and sales Director So-'Tree Productions, Palo Alto; recruited, trained, and supervised company sales representatives. • 1992 entered Masters Program in Psychology. Earned Masters Degree is Clinical Psychology Completed 3000 Intern hours Stand license ready, MFT IMF no. 26413 • to present-Group Facilitator Domestic violtnCe Recovery Anger Management Background May 2002 to Prescnt Bay Area Rescue Mission Director Integral Christian Therapeutic Programs,The description of my job is discussed below in the answers I have submitted to the questions on yoLu application. .January 2000 to May 2002 Rubicon Programs[1] Program Manager, Housing and Case Management. (Promoted to Manager.) • August,1998 to January 2000 Rubicon Programs 121 Housing/Case Management Coordinator: Rubicon Programs Inc., Richmond, CA. As the coordinator of the Housing Program, l supervise the team of counselors at seven Rubicon housing sites, and the case managers at the Rubicon headquarters. I coordinate the Housing, Case Management, Employment and Training Departments and Intake. i supervise the outreach staff in East and vilest Contra Costa County who minister to dual-diagnosed clients at various sites and clients in the shelters. l also Manage Mental Health case management and two Mental Health Housing sites. At this tirne, i am responsible for a staff of seven counselors and case managers, including supervision, coordinating,evaluation, haring,training,and separating Rubicon housing staff. Schedule and facilitate team meetings and individual supervision of all housing staff. Facilitate case conferences and other problem-solving efforts with clients and staff. Develop housing plans for homeless clients. Create plans and develop the criteria to place clients in housing- ..Monitor individual uses for quality assurance. t am also responsible for: Participating in various company committees;e.g., intake procedures, program evaluation committee,and participant record-keeping- .Maintaining ecord-keeping.._Njfaintaining and coordinating conjoint programs with other outside agencies and Rubicon. .-Meet on designated schedules with various interagency programs: independent Living Project,Transitional Housing Program, Association of Homeless and Housing Service Providers, and others. Other activities include problem solving with other agencies{including county personnel,}write reports, supervising emergency situations at sites or in the office. I work with the police department t4 insure the safety of clients and staff at our various sites, and develop preventive approaches for additional security/. y FROM DOLORES FORC I NO FAX NO. 707 939 6614 Feb. 04 2003 09:26AM P7 7 Warren Kaufman page 2 • March* 1996 to august 1998 Therapist: Our Family, Napa State Hospital grounds. I was a therapist at our Family, a therapeutic community(TC) program for substance abuse. The clients were male and female adolescents and adults.The goal was to overcome self-defeating behaviors. I assessed, diagnosed and ministered therapy to our clients and their families. I wrote treatment plans for each client and worked with their probation officers and families to design their residential-treatment program. • October, 1996 to March, 1996 Therapist: Charis Youth Program, Foothill Road, Hayward,CA. As a therapist, I worked with severely emotionally disturbed boys and their families. In this position, I assessed and diagnosed each client and wrote their treatment plans. I also worked with their probation officers, and/or their social workers.At times, I attended court hearings to report on my client's progress. January 1994 to March 1996 Mental Health Specialist)Case Management supervisor: St. Vincent De Paul Multi-Service Center/Homeless Shelter, 51' St., San Francisco. As a mental health worker, 1 assessed and serviced the needs of mental health clients who were either/or homeless,veterans, or on probation. I also arranged for the type of independent living they wanted; e.g., support housing or independent housing. Most of my clients were dual-diagnosed. (substance-related disorders, and various other diagnosis including schizophrenia(various types), bi-polar, major depression, obsessive compulsive disorder etc. I communicated with a number of agencies, including.- Veterans ncluding:Veterans Services, S. F. General Hospital psychiatric services, mental health clinics, the probation department and prison psychiatric services. In 1995 and 1996, 1 supervised 5 case managers and 2 substance abuse counselors. 1 was on the Matrix team directed by the San Francisco Mental Health Department as the mental health specialist;working with a substance abuse specialist, and case managers. 10 April, 1992 to December 1993 Therapist intern- Milestones, 5�St., San Francisco, CA. As an Intern at Milestones, I created plans to fulfill the basic social, health,and vocational needs for my adult clients. i conducted individual therapy sessions for clients who were diagnosed or assessed for therapeutic needs, and family therapy sessions to maximize their recovery prognosticators. • April 1991 to April 1992 Counselor: Youth Homes, Inc_, Pleasant Hili, CA Full-charge milieu counselor in residential treatment/probation program. SPECIAL GROUP-WORK EXPERIENCE: One of my assets is assessing defense mechanisms and breaking through these barriers; and, as a result, I have developed my abilities for creating and facilitating group therapy. I am a dynamic group leader and have facilitated the following-- Domestic ollowing:Domestic Violence Groups: i facilitated domestic violence groups for court-ordered batterers. • Survivors of Domestic Violence, l designed and facilitated groups for women survivors of domestic or other violence. • Recovery Groum I was a co-facilitator of the recovery group in the Milestones program. This is a group that confronts all problems related to substance abuse using confrontational therapy, examining all areas of the individual's fife that had an affect on their substance abuse. • Anger Management Groua: I created and facilitated the Milestones Anger Management Group.This group was concerned with men who had excessive angerlviolence issues, in addition to substance abuse.These individuals were assessed to be most likely to relapse and leave the program unsuccessfully. This anger- management group focused on problem issues related to the program, recovery, life problems,and how anger is involved in all of these issues. FROM DOLORES FORC I NO FAX NO. 707 939 6614 Feb. 04 2803 09:27AM P8 Warren Kaufman page 3 Women's Groff: I also co-facilitated the Women's Group. This was a combination of an anger group and a victim's group at Milestones, SF, and Drug Treatment Program, Napa. • Anger Management Group: Vet Center, Market St. San Francisco, CA. I designed and facilitated the Anger Management/PTSD group for the Vet's Center. The Vet Center is congressionally authorized provide readjustment through the Department of Veterans Affairs to offer counseling to veterans of the Vietnam era including other theaters of battle to the present. Eighty percent of the veterans were dual or triple-diagnosed(most of the group members also presented with PTSD. All members of the group presented with substance abuse issues.) • Group Counselor: Santa Rosa High School District, referred gang members. I conducted groups every Friday with known teen-gang members and students. The major Issues covered, were drug-related problems,family, and conflict resolution. • 1 continue to do life transitions and life changes groups, as well as anger management groups. EDUCATION: • Master of Arts De-gree.. Clinical Psychology Western Institute of Social Research, Berkley • Bachelor of arts Degree: Behavioral Sciences/Psychology New College, SF/Westem Institute of Social Research, Berkley. • Science Degree State University of New York, New York, NY MILITARY: Honorable discharge OTHER: National speaker to dental organizations and dental groups. National business consultant and speaker for ten years. • Marketing consultant for: the New York Times, Dental and Health care publications. • Certified facilitator domestic violence group therapy, MEN, (Men Evolving Non-Violently,)Santa Rosa, designed specifically for domestic violence. • VIP(Violence Intervention Prevention)certified facilitator, Napa. BWA in Contra Costa County. • Certified facilitator Working with Young Fathers • AFFILIATIONS: CAMFT- RECAMFT -BWA—VIP MEN wkr1101 Contra • County Homeless Program Ffierno To: Julie Enea, Internal Operations Committee From: Keith Bussey,MS,Homeless Program CC: Cynthia Belon, LCSW,Program Director,Homeless Program Date: 03/12/03 Re: Reappointment Recommendation I am recommending that the following Continuum of Care Board members be reappointed to their present positions. This recommendation is based on the quality of participation each member has displayed during his or her previous term, and the dedication and diligence demonstrated working with the issues of homelessness in Contra Costa County: A. Lloyd Madden, County/State/Federal Seat#2 r' T. COUNTY RECEIVED 4 20M t y •Page 1 0,R IPF INISTRATOR f CONTRA COSTA COUNTY HOMELESS CONTINUUM OF CARE ADVISORY BOARD APPLICATION Name: Lloyd Madden Home address: 196 Sparrow Dr. Hercules, CA 94547 HomeP hone: (510) 799-7772 Business phone: (925) 313-1736 Please answer the following questions: 1. What personal skills and experience do you bring to the Continuum of Care Board? Community based organization administrative experience-and housing advocacy. 2. What are some of your perceptions and/or opinions about homelessness in Contra Costa County? Most cities refuse to accept responsibility for their homeless. NIMBY is a major issue in CCC. 3. Why are you interested in homeless issues? EHSD offers a wide range of services to the homeless. 4. What specific skills do you bring from you private or business life? 5. What are your main areas of interest relative to homeless issues, ie. emergency housing, education, health care, transitional housing, etc? Housing Assistance and supportive services 6. What communities do you represent? County government 7. Additional comments: Please check your areas of experience with homeless issues. Emergency Housing Transitional Housing U002 Extremely Low Income Housing ❑ Information and Referral Services Support Services ❑ Community Education and Involvement in Advocacy ❑ Employment/Vocational Training ❑ Education ❑Families ❑ Youth LJ Mental Health Consumers and Services Q Seniors ❑Veterans and Veteran Services ❑ Services for Persons with Disabilities ❑ HIV/AIDS Please file this application with the Contra Costa County Homeless Program 597 Center Avenue, Suite 355,Martinez, CA 94553 or fax to(925)313-6761 f -- TO: BOARD OF SUPERVISORS ontra • INTERNAL OPERATIONS COMMITTEE �' FRC��'�Vt: INTE �.��"�� Costa to a I i • • DATE: APRIL 71 2003 =,..�; _; � County cove SUBJECT: APPOINTMENT TO THE AIRPORT LAND USE COMMISSION SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPOINT the following individual to the Airport Land Use Commission: Nominee Seat Term Expiration Hal R. Yeager Board Appointee #2 May 3, 2004 -- 89 Baylor Lane Pleasant Hill, CA 94523 BACKGRQUND: The Airport Land Use Commission was established pursuant to state law in March 1971 to promote the orderly development of compatible land uses around each public airport in the County in order to (1) safeguard both the interests of the general public and the welfare of inhabitants in the area of the airport, (2) encourage the growth of air commerce, and (3) protect the airport from the encroachment of incompatible land uses. The Internal Operations Committee reviews nominations to the two Board of Supervisors Appointee seats on the ALUC. The Internal Operations Committee, at its April 7, 2003 meeting, reviewed and approved the above nomination and recommends appointment to the Board of Supervisors. CONTINUED ON ATTACHMENT: YES SIGNATURE: ------------------------------------------------------------------------------::��COMMEN ----------------- -- --- ------- -- ------------------- R COMMENDATION OF COUNTY ADMINISTRATOR AT ON OF BOARD COMMITTEE APPROVE OTHER c el SIGNATURE(S):,. GAYLE . UILKEMA FEDERAL D. GLOVER ACTION OF BOARD ON April 15, 2003 _ APPROVE AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X 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 ATTESTED Apri 1 15, 2003 CONTACT: JULIE ENEA (925)335-1077 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: INTERNAL OPERATIONS COMMITTEE STAFF LASHUN CROSS,ALUC STAFF CLERK OF THE BOARD(MADDY BOOK) BY UTY CONTRA COSTA COUNTY COMMUNITY DEVELOPMENT DEPARTMENT 651 Pine Street, N. Wing - 4th Floor Martinez, CA 94553 Telephone: (925) 335-1210 Fax: (925) 335-1222 ----------------------- TO: Internal Operations Committee Julie Enea, Staff FROM: Lashun Cross, ALUC Staff le-1 DATE: March 5, 2003 SUBJECT: The Airport Land Use Commission(ALUC)Nomination to the Airport Land Use Commission NOMINATION On February 12,2003 the ALUC nominated the following individual for the At Large seat on the Airport Land Use Commission. The term expires on May 1, 2004. Hal R. Yeager 89 Baylor Lane Pleasant Hill, CA 94523 The ALUC ranked all applicants in the following order: Hal R. Yeager Conrad Thomas Stuart Sims BACKGROUND In September of 2002, the Airport Land Use Commission staff received a letter of resignation from Commissioner Michael Harkleroad who was a Board appointee. Following the Board's authorization,a press release was prepared to accept applications for the open seat. The Airport Land Use staff received four applications. All applicants were invited to appear before the Airport Land Use Commission for an interview on February 12, 2003. At the hearing, one of the candidates, Peter Clark, verbally withdrew his application. Attached are copies of all applications with the exception of Peter Clark, a copy of the press release, and the Board Order declaring the vacancy. TO: BOARD OF SUPERVISORS0:0 . .�# - :. �. :.k•. TO: J " i `' : -' �• Contra fib Costa FROM: DENNIS M. BARRY, AICD .. .. .. �� .� COMMUNITY DEVELOPMENT DIRECTOR : `J. ` r��=sz•._;�{•� County DATE: November 12, 2002 :..: . SUBJECT: DECLARE VACANCY ON THE COUNTY AIRPORT LAND USE COMMISSION SPECIFIC REQUESTS OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS DECLARE vacant the Board's Appointee 2 seat on the Airport Land Use Commission, due to the resignation of Michael Harkleroad, and DIRECT the Clerk of the Board to post the vacancy. BACKGROUND Mr. Harkleroad was appointed by the Board to the Airport Land Use Commission on July 18,2000. The letter of resignation is attached. CONTINUED ON ATTACHMENT: X YES SIGNATURE .. .:.�.....__ L./"RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE �,,�-APPROVE OTHER t SIGNATURE(S): ACTION OF BO .ON Not (fiber l2 2002 APPROVED AS RECOMMENDED __.OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND UNANIMOUS(ABSENT None CORRECT COPY OF AN ACTION TAKEN AND AYES: NOES: ENTERED ON THE MINUTES OF THE BOARD OF ABSENT: ABSTAIN: SUPERVISORS ON THE DATE SHOWN Contact: Lashun Cross(925)335-1229 ATTESTED Nmrpn:bpr 19- 9()n2 cc: JOHN SWEETEN, CLERK OF THE BOARD OF Clerk of the Board (Maddy Book) SUPERVIS S AND COU ADMINISTRATOR Lashun Cross BY ,DEPUTY j 1 J s t September 23, 2002 LaShun Cross Contra Costa County Community Development Department 651 Pine St,N. Ting- 4th Floor Martinez, CA 94553 Dear Ms Cross, Please be kind enough to accept my resignation from the.L�LUC, effective immediately. Thank.you for your prompt and courteous attention to tl-.is matter. Sincerely, chael Har-eroad orr+ H p a o � o . ° o o V a 'V /►� . ,-.�- . �a. �► �° �'' � ''� � ,; � r--� ca. � � � � � von c'' ,� o41 VeA 'd POA �, p.► �.► �n ��'" gip=•r3 Pp ?, rte, ''' bA' C'�O O N :.::. •*'` CA v-ACA Q,,• !'�� ,Q, �V fir► /�[� ~j ID cn 166,► ¢+ o •''' v O .ca by p : + cn �+ oA �•"' N Q rh o tU -r' IA N is of CONTRA COSTA COUNTY ADVISORY BOARDS, COMMISSIONS OR COMMITTEES ' APPLICATION FORM Name of advisory board applying for. it rt Land Use Advisory Commission Application Form mutt""lyV(id lac hand printed. Name of Applicant: Thomas G. ConradDate: December 13, 2002 9 02 DEC I AM 1 22 Home Address: 32 Big Oak Court `. �, Nome Phone: (925) 932-4935 Cit -0112 StateZip: Walnut Creek CA 9459E r _ '`r' i -- y Work Phone. {925) 288 0112 Ex. 4 , Business Address: 2350 Stanwell Drive FAX: (925) 288-0117 City,State,ZIP=Concord, CA 94520 Email:tom@mtdiablohabitat.org Signature: Personal Experience, Skills and Interests Education/Back round: 9 Masters of Urban Planning, Wayne State Univ. j..:�•::: Detroit MI. 41 years of experience in city plan- i co Los Angeles, Detriot MI Hing in San Francs g , and many medium and small sized communities 01 in California. ��' Occupation(for pay work, not for work,retiree student or similar): AS Forward Planning Manager for the Mt. Diablo Habitat for Humanity affiliate, which is headquartered in Concord. Community Activities: Walnut Creek Planning Commissioner (1981-1991), Commission Chair (1985 & 1990); Mt. Diablo Habitat for Humanity Board of Directors (1991-1999), Board President (1994-95); Walnut Creek Open Space Foundation (1981-1989), Foundation President (1983); Berkeley Presbyterian Mission Homes Board of Dir- ectors (1999-2002); and Lafayette Orinda Presbyterian Special Interests: Church Session Member (1996-1999) Golfing, Gardening, Hiking, Skiing, Flying, Reading, Walking, and Foreign Travel. Information: 1 Fite completed application with Cleric of the Board, 651 Pine Street, Room 106,Martinez,CA 94553 or FAX to(925)335-1913. 2 Members 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 evenings or during the day,usually once or twice a month. 5 Some boards assign members to subcommittees or work groups requiring additional time. S Appointee Application 0$/1711)1 cc: Supervisors II., III 2 Iv LaShuu Cross, CDD Airport Dennis M Barry AICP C o ra CommunityDevelopment p Director Land. Use Commission Costa c/o Community Development Department County County Administration Building -..5 651 Pine Street 4th Floor,North Wing Martinez,California 94553-0095 ;. o - Phone: STAcovK (925) 335-1229 January 15, 2003 Thomas G. Conrad 32 Big Oak Court Walnut Creek, CA 94596 Dear Mr. Conrad: Re: Invitation to Appear Before the Airport Land Use Commission for an interview This is to acknowledge receipt of your application for appointment to the General Public seat on the Airport Land Use Commission. The Commission will be reviewing your application and other applications at its next meeting, and has asked that you appear at that meeting so that the Commission may have an opportunity to discuss your qualifications for this position. The Commission meeting will be held at the following location, date and time. Wednesday, February 12, 2003 —7:30 p.m. McBrien Administration Building,Room 107 651 Pine Street,Martinez, CA Resolution No. 2002/377 gives the Commission the opportunity to screen, interview, and rank the applicants and make a nomination to the committee. The Commission has asked that you limit any presentation to 5 minutes. Should you have any questions,please call me at(925) 335-1229. Sincerely, Lashun Cross Senior Planner LC/dls cc: 2350 Stanwell Dr. Concord, CA 94520 GACurrent Planning\Curr-plan\ALUC\Conrad Interview.ltr Office Hours Monday- Friday:8:00 a.m.- 5:00 p.m. Office is closed the 1 st, 3rd & 5th Fridays of each month Dec 31 02 00,023p SST +1 925-942-0584 P. 1 Deo 23 02 10:34& Clerk of the Board 925 335 1913 P. 1 COMMA COSTA COUNTY ADVISORY BOAFWS,COMMISSIONS OR COMM. APPLICATION FORM I JAN 2003 Mme of advisory boa d applying for. C-. I F Application Form must be typed or hand printed. CLERK BOARD�O�FSU�PERUISORS Name of A ► S6 Date: l � .3� �L.._ 140M"on= 0 r?-7 G"Isame—ame Aridness:s: L f"J City,State,Zip: L_, �7 A-j o %-Z ctqr Work PhOue-- 4 L 0 a * usklessAddms: S vh, FAX t 4 Z_ o 5- 0 adev zip: Envaik lei a W M Persond-11 Skills and S NUMM Qc tion is Iftw pay wodt.not for p"we#*,.."ree,student ew Conummogy Activities: Post-119w braiW W traimmkU mem 7�M #of po"s Special kteres*s: "V— sp - ---- MS C p W AF Information: I File compieted apprication with Clerk of the Board;651 Pine Street,Room 106,Martinez.CA 94553 or FAX to(925)335-1913. 2 Members of some advisory bodies may be required to file annual Conffict of Interest Staten*Ws- 3 Meetings of advisory bodies may be held in 94"nez or in areas not accessi Dennis M. Barry,ACCP Airport. Contra Community Development Director Land . Use Costa Cbmmission County c/.Community Development Department County Administration Building - •L •° 651 Pine Street ` j K 4th Floor,North Wing 's Martinez California 94553-0095 •�h r (925) 335-1229 Phone: s�'�.CQUI'1� January 15, 2003 Stuart Sims 1267 Laurel Lane Lafayette, CA 94549 Dear Mr. Sims: Re: Invitation to Appear Before the Airport Land Use Commission for an interview This is to acknowledge receipt of your application for appointment to the General Public seat on the Airport Land Use Commission. The Commission will be reviewing your application and other applications at its next meeting, and has asked that you appear at that meeting so that the Commission may have an opportunity to discuss your qualifications for this position. The Commission meeting will be held at the following location, date and time. Wednesday,February 12,2003--7:30 p.m. McBrien Administration Building,Room 107 651 Pine Street,Martinez, CA Resolution No. 2002/377 gives the Commission the opportunity to screen, interview, and rank the applicants and make a nomination to the committee. The Commission has asked that you limit any presentation to 5 minutes. Should you have any questions,please call me at(925) 335-1229. Sincerely, r e� Lashun Cross Senior Planner LC/dls GACurrent Planning\curr-p1an\A.LUC\Sims Interview.1tr Office Hours Monday - Friday:8:00 a.m.- 5:00 p.m. Office is closed the 1 st, 3rd & 5th Fridays of each month BEGET .ED DEC 3 Z002 CONTRA COSTA COUNTY ADVISORY BOARDS, COMMISS MAOF-S-UPERVISORS c� COMMITTEES APPLICATION FORM CONTRA COSTA CO Name of Advisory Body applying for Airport Land Use Commission Application Form must be typed or hand printed Name of Applicant: Hal R. Yeager Home Address: 89 Baylor Lane City: Pleasant Hill State: . CA —ZIP: . 94523 Home Phone: (92,1)7,98-9784,1 Work Phone: (415351-5735 Signature: Date: Perso Experiences, i Is, and Interests Education/Background: Ph.D. Electrical Engineering, Stanford University, CA, 1989. M.S. Electrical Engineering, Stanford University,CA, 1984. B.S. Electrical Engineering, University of California,Berkeley, 1982. Academic societies.- Sigma Xi, Phi Beta Kappa,Tau Beta Pi, and Eta Kappa Nu. Occupation/Employer: Registered U.S. Patent Agent Coudert Brothers, LLP, San Francisco Office, 600 Beach Street, 3rd Floor, 94109 (www.coudert.com) Community Activities: President, People Over Planes,Inc. , 1996 to the present. Member of the 2000 CalTrans Handbook Advisory Committee for reviewing the 2002 Edition of the California Airport Land Use Handbook, California Department of Transportation,Division of Aeronautics. Title and acknowledgement pages attached hereto. ALUCs are to seek guidance from this Handbook. Special Interests: Aviation,Aircraft, Airport Management,Local History, CEQA/NEA review, Solar-electric power(wwvv.geocieites.com/homesolarl). Information: 1. File completed application with Clerk of the Board. 651 Pine Street,Room 106, Martinez, CA 94553. 2. Members of some advisory bodies may be required to file annual Conflict of Interest Statements. 3. Address and other contact information provided on this application will be accessible to the general public. 4. Meetings of advisory bodies may be held in Martinez or in areas not accessible by public transportation. 5. Meetings may be held either in the evenings or during the day,usually once or twice a month. 6. Some boards assign members to subcommittees or work groups requiring additional time. 7. If you wish you may attach your resume. cc: SuDervisor IV LaShun Cross, Cdd California Airport Land Use Planning Handbook State of California Department of Transportation Division of Aeronautics January 2002 Prepared by Shutt Moen Associates Santa Rosa, California In Association with •Brown-Buntin Associates •Gatzke, Dillon & Ballance CALIFORNIA DEPARTMENT Division of Aeronautics OF TRANSPORTATION R. Austin Wiswell, Division Chief Richard Dyer, Airport Environmental Specialist Elizabeth Eskridge, Airport Environmental Specialist Bob Moore, Chief, Office of Technical Services Marlin Beckwith, Former Division Chief Christa-Maria Engle, Former Aviation Planner Patrick Tyner, Former Aviation Planner Legal Division Raiyn Bain, State Attorney Larry Thelen, State Attorney Division of Transportation Planning Bill Costa, Coordinator, Intergovernmental Review Program HANDBOOK Mark Bautista, Manager ADVISORY COMMITTEE Salinas Municipal Airport David R. Boyer, Staff Sacramento County Airport Land Use Commission David F. Carbone, Staff San Mateo County Airport Land Use Commission Douglas Cooper University of California, Berkeley, Institute of Transportation Studies Rod A. Dinger, Manager Redding Municipal Airport Keith D. Downs, Staff Riverside County Airport Land Use Commission Walter E. Gillfillan, President Walter E. Gillfillan & Associates Joan S. Golding, Executive Officer Orange County Airport Land Use Commission David B. Kessler, Environmental Protection Specialist Federal Aviation Administration Western Pacific Regional Headquarters, Airports Division Robert Sherry, Principal Planner Sacramento County Planning& Community Development Department Jay C. White, President California Pilots Association Hal R. Yeager Community Representative, Contra Costa County William F. Yim, Staff Santa Barbara County Airport Land Use Commission Shutt Moen Associates CONSULTANTS Michael A. Shutt, Principal in Charge Kenneth A. Brody, Senior Planner, Project Manager David P. Dietz, Senior Planner, Director of Planning Projects Maranda Itchener, Associate Planner Todd Eroh, Graphics Technician Brown-Buntin Associates Jim Buntin, Vice President Gatzke, Dillon&Ballance Lori D. Ballance, Attorney at Law Layout and Production by Patty Holden Productions ii California Airport Land Use Planning Handbook(January 2002) Ai,rport Dennis M. Barry,AICP on ra Community Development Director Land ,'UseCosta. . , . Commission County c/o Community Development Department County Administration Building s__..L,o 651 Pine Street 4th Floor,North Wing t Martinez,California 94553-0095 Phone: (925) 335-1229 January 15, 2003 Hal Yeager 89 Baylor Lane Pleasant Hill, CA 94523 Dear Mr. Yeager: Re: Invitation to Appear Before the Airport Land Use Commission for an interview This is to acknowledge receipt of your application for appointment to the General Public seat on the Airport Land Use Commission. The Commission will be reviewing your application and other applications at its next meeting, and has asked that you appear at that meeting so that the Commission may have an opportunity to discuss your qualifications for this position. The Commission meeting will be held at the following location, date and time. Wednesday,February 12, 2003—7:30 p.m. McBrien Administration Building,Room 107 651 Pine Street,Martinez, CA Resolution No. 2002/377 gives the Commission the opportunity to screen, interview, and rank the applicants and make a nomination to the committee. The Commission has asked that you limit any presentation to 5 minutes. Should you have any questions,please call me at (925) 335-1229. Sincerely, Lashun Cross Senior Planner LC/dls GACurrent Planningkumplan\ALUOYeager lnterview.ltr Office Hours Monday - Friday:8:00 a.m. - 5:00 p.m. Office is closed the 1 st, 3rd & 5th Fridays of each month coo Contra TO: BOARD OF SUPERVISORS ;� '�•,; FROM: INTERNAL OPERATIONS COMMITTEE lCosta �s o • • ` DATE: APRIL 7, 2003 ,_._;__.. County SUBJECT: APPOINTMENT TO THE LOAN AND GRANT REVIEW PANEL, COMMUNITY DEVELOPMENT (HOUSING) REHABILITATION PROGRAM SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: REAPPOINT the following individual to Loan and Grant Review Panel, Community Development (Housing) Rehabilitation Program: Nominee Seat Term Expiration Lynn Durden Citizen #2 December 31, 2003 4298 Cabrillo Court Martinez, CA 94553 BACKGROUND: The Loan and Grant Review Panel was established in 1977 to evaluate and approve housing rehabilitation grants and loans upon recommendation of the Building Inspection Department. The Panel is made up of five members, at least three of which should be knowledgeable about housing and financing. The Internal Operations Committee reviews nominations to all seats on the Panel. All seats are currently vacant. The Internal Operations Committee, at its April 7, 2003 meeting, reviewed and approved the nomination of Ms. Durden, and now proffers this recommendation to the Board of Supervisors. CONTINUED ON ATTACHMENT: YES SIGNATURE: r rrr-rrN-r.rr-r-rw.rr..----w--rrrrr-ww.-ww--w-rrrr-rw--Mr_rr-w.-r-rrr---r-w-rw-rwrw-rMwrrr-r--rr-rr- -w-Nrrr rrr�.----rrw-N COMMENDATION OF COUNTY ADMINISTRATOR _1,1-f�ECOMMEN T N OF BOARD COMMITTEE APPROVE OTHER -40 SIGNATURE( } S : . AYLE Bi UflOLKEMA, Chair EDERAL D. GLOVER -------5 -2 00 3--------------------------------------------------------------------------------------------------------------- ACTION -------------------------------------------------r_ ----------------------------------------------- - --- ACTION OF BOARD ON April APPROVE 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 ABSENT: ABSTAIN: BOARD OF SUPERVISORS ON THE DATE DISTRICT III SEAT VACANT SHOWN. ATTESTED April 15, 2003 CONTACT: JULIE ENEA (925)335-1077 JOHN SWEETEN,CLERK OF THE BOARD O CC: INTERNAL OPERATIONS COMMITTEE STAFF F SUPERVISORS AND COUNTY ADMINISTRATOR PAT CORUM,BUILDING INSPECTION DEPARTMENT CLERK OF THE BOARD(MADDY BOOK) BY 4,VPUTY t Building Inspection DepartmentContra Carlos Baltodano PROPERTY CONSERVATION DIVISION Director of Building Inspection NEIG HB osta ORHOOD PRESERVATION PROGRAM 651 Pine Street 4th Floor County Martinez, California 94553-0152 PCD (925) 335-1111 NPP (925) 335-1137 •: FAX (925) 646-4450 DATE: March 5, 2003 TO: Julie Enea, Senior Deputy County Administrator Internal Operations Committee FROM: Michael Angelo Silva, Chief, Property Conservation Div. By: Pat Corum, Neighborhood Preservation Progra SUBJECT: Appointment to Community Development Rehabilitation Loan Review Panel This memorandum is to recommend Lynn Durden be appointed to the Community Development Rehabilitation Loan Review Panel for a period of two years beginning January 1, 2003 . Her term would expire December 31, 2004 . Ms . Durden has given her verbal commitment for appointment. She meets the citizen representative eligibility criteria of the Loan Review Panel . I am attaching a copy of her application for your inf ormation. The Neighborhood Preservation Program staff and the Loan Review Panel have a good working relationship and we see no reason why this appointment should not be made. Please contact our office at 335-1137 if you have any questions . Attachment CONTRA COSTA COUNTY ADVISORY BOARDS, COMMISSIONS OR COMMITTEES APPLICATION FORM Name of advisory board applying for: a) P 66fve/ Application Form must bdtyped or hand printed. Name of Applicant: L yr7 ri -D cor4l?- Date: Home Phone: Home Address: Z/t�?g 4�iahrlrl&f J?rl City,State,Zip: Work Phone: f4IR Business Address: /V//� FAX: City,State,Zip: Email: Signature: Personal Experience, Skills and Interests Education/Background: All ev V, 4;r) d4t pj'pe4 / 4zlls V': -z U �� Occupation (for pay work, not for pay work, retiree,student or similar): 4 ex-n��7 Community Activities: �./� �Y1 rte'����'� ��� Special Interests: Information: I File completed application with Clerk of the Board, 651 Pine Street, Room 106, Martinez,CA 94553 or FAX to(925)335-19136 2 Members 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 hold either in the evenings or during the day, usually once or twice a month. 5 Some boards assign members to subcommittees or work groups requiring additional time. Appointee Application 08/17/01 Contra TO: BOARD OF SUPERVISORS -fliCosta - i� FROM• SupeNisor Federal D. Glover County asrA-coun`t'`�, DATE: April 15, 2003 SUBJECT. • ACCEPT THE RESIGNATION OF MR. GRED ALMAND AS DISTRICT V REPRESENTATIVE TO THE CONTRA COSTA LIBRARY COMMISSION, DECLARE A VACANCY, AND DIRECT THE CLERK OF THE BOARD TO APPLY THE BOARD'S POLICY FOR FILLING A VACANCY SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION RECOMMENDED ACTION: Asper the attached letter, accept the resignation of Mr. Greg Almand from the Contra Costa Library Commission, declare a vacancy, and direct the Clerk of the Board to apply the Boards policy for filling a vacancy. CONTINUED ON ATTACHMENT: YES SIGNATURE RECOMMENDATION OF COUNTY ADMINISTRATOR RECOM ENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON r i l 15. 200,3._._ APPROVED AS RECOMMENDED: X OTHER: VOTE OF SUPERVISORS: X UNANIMOUS ) (ABSENT_NDMe 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 cc: District V Supervisor SUPERVISORS,AND COUNTY ADMINISTRATOR Anne Cain,Librarian f Greg Almand BY 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 Or Committee be made after County Library Commission April 22,, 2003 District V 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 Sweeten,, Clerk of th Board of Su;perrv* s 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 Almand