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, ,