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Home My WebLink AboutMINUTES - 06242003 - C.20 TO: BOARD OF SUPERVISORS FROM: SUPERVISOR GAYLE B. UILKEMA - `. Contra Costa DATE: June 11, 20103 County SUBJECT: RESIGNATION FROM THE WESTERN CONTRA COSTA COUNTY TRANSIT AUTHORITY BOARD OF DIRECTORS SP'ECIF'IC REQUEST(S) OR RECOMMENDATION(S) &BACKGROUND AND JUSTIFICATION RECOMMENDATION: ACCENT the resignation of the following person from the San Pablo Member Alternate Seat of the Western Contra Costa County Transit Authority Board of Directors effective immediately: Ms. Alice Strain 2846 Tara Hills Drive San Pablo,CA 94806 DECLARE a vacancy on the Western Contra Costa County Transit Authority Board of Directors and direct the Cleric of the Board to apply the Board's policy for filling the vacancy. BACKGROUND: Ms. Strain is being switched to the San Pablo Member Seat of the Western Contra Costa County Transit Authority Board of Directors. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE: GAYL.E B.UILKEMA ACTION OF BOARD ON June 24 2003`r APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE x UNANIMOUS (ABSENT } 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 VA Tr* ATTESTED JMe 24, 2003 Jahn Sweeten,Clerk of the Board of Supervisors and County Administrator BY r� x�4r ,' DEPUTY Contact Person: a` CC: County Administrator Supervisor District 2 Board of Directors 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, 551 Pine Street, Martinez, CA 94553 Board, Commission Appointments can OT_Comrnittee—_._.. be made after Western CCC Transit June 27, 2003 Authority Board of Directors San Pablo Member Alternate 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 6/13/2003. 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: 6/ 2003 John Swe en Clerk of th Board of Supe so and Coun Administrator B . Deputy Clerk cc: Main Ubrary Document Clerk Delta 2000 #301,W. 14th St., Antioch,ca,94509 Concord Library 2900 Salvio Street Concord,Ca 94519 Attachment to Board Order Strain TO: BOARD OF SUPERVISORS r FROM: SUPERVISOR GAYLE B. UILKEMA ;r Contra DATE: June 11,2003 Costa County SUBJECT: APPOINTMENT TO THE WESTERN CONTRA COSTA COUNTY TRANSIT AUTHORITY BOARD OF DIRECTORS SPECIFIC REQUEST(S)OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPOINT the following person to the San Pablo Member Seat of the Western Centra Costa County Transit Authority Board of Directors for a term with an expiration date of December 31, 2004: Ms.Alice Strain 2846 Tara Hills drive San Pablo, CA 94806 BACKGROUND: Ms. Strain is being switched from the San Pablo Alternate Seat to the San Pablo Regular Seat. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE: GAYLE D.UILKEMA , ACTION OF BOARD ON �June 24,2003 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT V _} 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 June 244 2003 John Sweeten,Clerk of the Board of Supervisors and County Administrator BY DEPUTY Contact Person: CC: County Administrator . Supervisor District 2 Board of Directors Appointees w TO: BOARD OF SUPERVISORS FROM: SUPERVISOR GAYLE B. UILKEMA -= �' Contra Costa DATE: June 9,2003 County SUBJECT: REAPPOINTMENT TO THE CONTRA COSTA COUNTY MENTAL HEALTH COMMISSION SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: REAPPOINT the fallowing people to the Contra Costa County Mental Health Commission for three-year terms with an expiration date of June 30, 2006: District It,Family Member#2 District II Member At Larne Mr. Robert Torres Cynthia Milier 28703 Sirnas Avenue 105 Jose Lane Pinola, CA 94564-1131 Martinez, CA 94553 BACKGROUND: CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE _OTHER SIGNATURE: GAYLE B.UILKEMA r .� ACTION OF BOARD ON June 24.23 03 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS (ABSENT V r ) 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 June 21+ 2003 John Sweeten,Clerk of the Board of „} Supervisors and County Administrator BY i � DEPUTY Contact Person: (. CC: County Administrator Supervisor District 2 Commission Appointees TO: BOARD OF SUPERVISORS A.gContra FROM. Mark DeSaulnier CiOStd DATE: June 24, 2003 County SUBJECT: Reappointment of Commissioner Barry J. Cunningham SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION REAPPOINT Commissioner Barry J. Cunningham to the Contra Costa Fire Protection Advisory Fire Commission to a four-year term expiring June 30, 2007. BACKGROUND: Commissioner Barry J. Cunningham has served with distinction as the District Four representative. He is the current President of the Contra Costa Fire Commissioners Association and a Commission Member of the Los Medanos J.C. Fire Science Curriculum Committee. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIMATTIRE-,� ACTION OF BOARD ON Jane N—, APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS(ABSENT �` ) 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. ATTESTED June 24, 2003 ' JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact: �.. ec: BY 1` ' _9DEPUTY S f TO: BOARD OF SUPERVISORS , • Contra FROM: Mark.DeSaulnier Costar4 DATE: June 24, 2003 _ County SUBJECT: Appointment of Joan Means as District IV Member of the Contra Costa County Children's and Families First, First Five Commission SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION APPOINT the following individual as the District IV representative to the Contra Costa County First Five (Children and Families) Commission to complete the current term ending August 16, 2005: Joan Means 96 Greenock Lane Pleasant Dill, CA 94523 BACKGROUND: Joan Means is currently an Instructor in Family Life Courses at Diablo Valley Community College and at Los Medanos Community College. She has a Bachelor of Science degree from. University of California, Davis, in Child Development, as well as a Master's Degree from Syracuse University in Early Childhood Education. She has served as Director of the Clayton Children's Center and the Pioneer Montessori School. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE ACTION OF BOARD ON JiIlle 24. ZW3 __ APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS(ABSENTV ) 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* June 24 2003 ATTESTED 3 JOHN SWEETEN,CLERK OF THE HOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact cc: 8 :� F Y' ,DEPUTY TO: E)OARD OF SUPERVISORS " FROM: SUPERVISOR GAYLE B. UILKEMA = Contra DATE: Jure 11,2003 Costa County SUBJECT: RESIGNATION FROM THE CARQUINEZ BRIDGE CROCKETT ADVISORY COMMITTEE SPECIFIC REQUEST(S) OR RECOMMENDATION(S) &BACKGROUND AND JUSTIFICATION RECOMMENDATION: ACCEPT the resignation of the following parson from the Alternate Seat of the Carquinez Bridge Crockett Advisory Committee effective Immediately: Mr.John La Violette 58 Rolph Park Drive Crockett, CA 94525 DECLARE a vacancy on the Carquinez Bridge Crockett Advisory Committee and direct the Clerk of the Board to apply the Board's policy for filling the vacancy. BACKGROUND: Mr, La Violette is being switched to the new Regular Member Seat of the Carquinez Bridge Crockett Advisory Committee. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE: GAYLE B.UILKEMA ACTION OF BOARD ON June 24 003 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS UNANIMOUS (ABSENT V I HEREBY CERTIFY THAT THIS IS A TRUE 1 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 June 24, 2003 John Sweeten,Clerk of the Board of Supervisors and County Administrator 131' *` t ff DEPUTY Contact Person: CC: County Administrator Supervisor District 2 Committee Appointee NOTICE The following vacancies to which the Board 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 Carquinez Bridge Crockett June 7, 2003 Advisory Committee Alternate seat 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 June 23, 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: n 0 John Swe Jerk of the pard of Supe and County A ministrat By: Deputy Clerk cc: Main Library Docunxnts Clerk Delta 2009 #303,W.l0th St., Antioch,CA 94509 Concord Library 2994 salvio Street Concord CA 94519 Attachment to Board order La Violette TO: BOARD OF SUPERVISORS FROM: SUPERVISOR GAYLE B. UILKEMA ;f�J '� Contra Costa DATE: June 11,2003 County SUBJECT: MODIFICATION TO COMPOSITION OF AND APPOINTMENT TO THE CARQUINEZ BRIDGE CROCKETT ADVISOR`!COMMITTEE SPECIFIC REQUEST($)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: MODIFY the composition of the Carquinez Bridge Crockett Advisory Committee by adding an additional Regular Seat and APPOINT the following person to the Regular Seat for a term length of three years,with an expiration date of April 15,2006: Mr.John La Violette 68 RolphPark Drive Crockett,CA 94525 BACKGROUND: The Carquinez Bridge Crockett Advisory Committee was originally formed on December 8, 1997. Can April 14, 1998 the Board of Supervisors appointed local residents to five Regular Seats and one Alternate Seat, On May 19, 1998 an additional Regular Seat was added, and a local resident was Appointed to that seat. The Advisory Committee has requested an additional Regular Seat be added to the committee to bring the current membership to seven Regular Members and one Alternate Member. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR _ RECOMMENDATION OF BOARD COMMITTEE APPROVE ,] OTHER SIGNATURE: GAYLE S.UILKEMA ACTION OF BOARD ON June 24.2 j APPROVED AS RECOMMENDED _ X_ OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS (ABSENT V ) 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 t JUM 24 2003 ATTESTED a Jahn Sweeten,Clerk of the Board of Supervisors and County Administrator BY' $ ' yrs o` DEPUTY Contact Person: CC: County Administrator Supervisor District 2 Committee