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HomeMy WebLinkAboutMINUTES - 04012003 - C17-C19 TO: BOARD OF SUPERVISORS . . FROM: Supervisor Mark DeSaulriier `�f �. Contra ' ` DATE: April 1, 2003 CCosh OUrity" SUBJECT: Accept the Resignation of: Violet Smith From District IV seat on the First 5 Commission SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDED ACTION: Accept the resignation of Violet Smith from District IV seat on the First 5 Commission, formerly known as the Children and Families(Prop 10) Commission, declare a vacancy on the Commission and direct the Clerk of the Board to post the vacancy. CONTINUED ON ATTACHMENT: YES SIGNATURE RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER ACTION OF BOARD ON rl , 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 Asril 1,��3 JOHN SWEETEN,CLERIC OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact: .1 cc: Clerk of the Board(Maddy Book) ` B .' i ,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 (rr.$m m1ttee be made after County Children and April 7, 2003 Families Commission District IV 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 3/24/2003. 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: 3/24/2003 John SweetqAQC1erk the Board of Supervigo Xand C ty Administrator By: if — 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 Smith TO: BOARD OF SUPERVISORS FROM: SUPERVISOR GAYLE B. UILKEMA Contra DATE: March 19, 2003 Costa County SUBJECT: APPOINTMENT TO THE EMERGENCY MEDICAL CARE COMMITTEE SPECIFIC REQUEST(S)OR RECOMMENDATION(S) &BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPOINT the following person to the District 11 Seat of the Emergency Medical Care Committee to fulfill the vacated term with an expiration Mate of. September 30, 2004. Allan Tobias 909 W iget Walnut Creek, CA 94598 BACKGROUND: The farmer District 3 Supervisor supported Supervisor Ulikema's nomination of a district 3 resident as the District 2 appointee. Mr. Tobias is a well-qualified candidate and will serve the County well on this Committee. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER Alf SIGNATURE: GAYLE B.UILKEMA ACTION OF BOARD ON Agrit 1.2(x03 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS X UNANIMOUS (ABSENT_ ) I HERESY 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 April 1, 2003 John Sweeten,Clerk of the Board of Supervisors and County Administrator ,DEPUTY Contact Person: CC: County Administrator Supervisor District 2 Committee Appointee J: BOARD OF SUPERVISORS contra FROM: John Sweeten Costa GATE: April 1, 2003 County SUBJECT: Resignation from County Service Area P-5, Citizens /Aavlsory Vommittee SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: Accept the resignations from County Service Area P-5, Citizens Advisory Committee as follows and direct Clerk of the Beard to follow the Boards policy for filling the vacancy: Name Action Term Sara Myatt Accept resignation, 148 Via Bonita effective immediately Alamo, CA 94507 CONTINUED ON ATTACHMENT: YES SIGNATUR ,,.. 9 - ------------------------------_------------------------------------___ _ �._- ......- RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMEN ON OF BOARD COMMITTEE APPROVE OTHER i SIGNATURE(S): ----------------_ ----------------- ------------------------------------------------------------------------------------------------ ACTION OF BOARD ON _-Apra l 1, 203 _- 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 �e ) 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 �e t Community Development s District III Supervisors Office < Appointee BY {{ 'L s t d' DEPUTY CSA P-5 Notice The fallowing 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 Fine Street, Martinez, CA 94553 Board, Commission Appointments can lot.Committee — _ be made after County Service Area P-5 April 7, 2403 Citizens Aviv. Committee Round Hili Enterprises 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 3/24/2443. 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: 3124/2003 John Sw e , Clerk of a Board of Supe iso s and Co my No By: Deputy Clerk cc:Main Library Document Clerk Delta 2000 #301,W. 10th St., Antioch,Ca 445139 Concord Library 2900 Saivio Street Concord,Ca 44519 Attachment to Board Order Myatt TO: BOARD OF SUPERVISORSContra Costa FROM: John Sweeten t k� DATE: April 1, 2043 - T- County SUBJECT: Appointment to County Service Area P-5, Citizens Havlsory Committee SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: Appoint to County Service Area P-5, Citizens Advisory Committee as follows: Name Action Term John Janes Appoint to 1st Alternate Expires 24 Mott Ur. seat effective December 31, 2003 Alamo, CA 94507 immediately 7 CONTINUED ON ATTACHMENT: YES SIGNATURE: 4J, f -- . -..- _ ---_-_-_---_.....-.__._...._ -- ------- -_--------------------––---------------------------------_-------�4__::------–——---.--_----–-–- --------------- RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATIOF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ----------–---–---_-_..-----------�----------------------------------------------------------------- ---------- ACTION OF BOARD ON April 1, 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__) 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 District III Supervisors Office i ' 1, ,