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Home My WebLink AboutMINUTES - 04122005 - C.21-C.24 s. L TO: BOARD OF SUPERVISORS Contra oil Costa FROM: Bob Lanter, Executive Director - _ - County Workforce Development Board SrA-you DATE: March 22,2005 SUBJECT: ACCEPT the resignations of Mr.Nick Virgallito,Mr. Ernie Guerrero, Mr. Bruce Hall and Mr. John Dalrymple from the Workforce Development Board(WDB). SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RF.COMMENDF.D ACTION: ACCEPT the resignations of Mr. Nick Virgallito,Mr. Ernie Guerrero, Mr. Bruce Hall and Mr. John Dalrymple from the Workforce Development Board(see attachments). DECLARE the vacancies on the Workforce Development Board and DIRECT the Clerk of the Board to apply the Board's policy for filling these vacancies. FINANCIAL IMPACT: No County costs. The local Workforce Development Board is mandated by the Federal Workforce Investment Act of 1998 (WIA). Costs of advertisement for new appointees will be funded through WIA funds. BACKGROUND: The following WDB members have submitted resignations to the WDB in accordance with section 117 (b)(2) (A) (ii)of the Federal Workforce Investment Act of 1998: Mr. Virgallito as an Economic Development Representative (Seat#2)due to personal reasons;Mr. Guerrero as a Business Representative(Seat#7)due to personal reasons; Mr. Hall as a Business Representative(Seat#20)due to business and health issues; and,Mr.Dalrymple as a Labor Representative(Seat#2) following his resignation from the Central Labor Council(see attached). The Workforce Investment Act(WIA)and the State Workforce Investment Board(SWIB) set membership standards for local Workforce Development Boards (WDBs). The Workforce Development Board works with a broad range of business, education, labor,public agencies and community-based organizations to recruit highly qualified nominees for appointment to the Board. All nominees will meet the strict criteria set forth in the Workforce Investment Act. Nominees will be forwarded to the Internal Operations Committee following WDB endorsement. CONTINUED ON ATTACHMENT YES SIGNATURE: r r RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD UOMMITTEE PROVE OTHER SIGNATURE(S): ACTION OF BDON -WyQ-,t (o219M& APPROVED AS RECOMMENDED OT ER 19 1 VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS(ABSENT h4W 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 JOHA SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact: BOB LANTER—6-5382 cc: EHSD(CONTRACTS UNIT)-EB COUNTY ADMINISTRATOR BY 6UQ ,DEPUTY EVFO % G F �Q a 0 !, 0 p -x • From: Nick Virgallito (mailta:nrvirgailitoO)concordchamber.com] Sent: Monday, November 22, 2004 3:33 PM To: Kathleen Robinson Cc: Linda Chandler; Linda Best Subject: WDB Board Seat It is with regret that l must resign from the Workforce Development Board effective today 11-22-04 I held out joining Boards for the last 3 years. Then, in a weak moment, l thought i would be cable to make the time to'make a contribution to a worthwhile endeavor in helping to build-futures within the Business environment. Alas, that was not to be. My personal objectives in life are not just to be along for the ride on any board without participating and contributing at a much higher level than i have been. I wish you all the best and hope l have not disappointed you too much and look forward to the future when perhaps we will be able to work together. Thank you. r Nicholas R Virgallito, President & CEO Greater Concord Chamber of Commerce 2280 Diamond Blvd. Ste ##200 Concord, CA. 94520 925-685-1181 Fax 925-685-5623 email nrviroailito(d)concordchomber.com www.concordchomber.com 4 f• BOARD DEVELOPMENT COMMITTEE BOARD MEMBER RESIGNATIONS AGENDA ITEM C2-ATTACHMENT .� • Ina MEXICAN RESTAURANT & CANTINA FAX 1802 WILLOW PASS RD,CONCORD CA 94520 (92585-1985(92585-1849 fax CELL PHONE 7873214 AYAIIABLE 24 HOURS To:"Bob i,a„ter nary: 03nro5 FROM: EMie-QMVIU�- FAX 646-55]7 RE: Withdrawal of WDB This correspondence is to notify the you that I will be unable to continue with the participation of the Workforce Development Board My lass few years has been very rewording.working with such dedicated individuals who really have made a difference in the community. As an indirect supporter i would still like to donate the complimentary lunches for the welcoming of new embers. Since r, y, cro Jr. MAR 4 7 2005 Workforce Development Board A J uary 4,2005 D. D Ms. een Robinson JAN 2.6 2005 Chair Workforce Development Board worx�orce�eveiopme��soars of Contra Costa County Dear Kathleen: Over the past several months,I have been contemplating leaving the Board as I already have with the Hospital Foundation,Rotary Endowment,Jr.Achievement etc.These decisions were driven by a number of factors including being over committed,some health issues and pressures of my business. When I look back over my years with the Board, it is clear that it is a better organization today thanfour years ago.We now have dust within the Board,a solid committee structure,a better but far from perfect view of the numbers and a core of hard working and committed Board members.I claim no credit for any of this but it has been gratifying to see the improvement In every organuzation where I have had a leadership role,I have tried to be an agent for change and progress.My insistence on issuance of the RFP for an Operator was an attempt to bring about radical change in the delivery of service in the county,a position which alienated me from many EHSD employees.While we may have successfully defined what the Board wants as a product,I still have substantial reservations as to the ability of the Operator to perform to the requirements set out in the RFP and I continue to question the ability of Board staff to effectively supervise when they share the same upper management I sincerely hope that I am wrong about this but we are seven months into the fiscal year with no contract signed and continuing fiscal issues yet to be resolved. When one has a feeling of no longer adding anything to the organization,itis time to move on and allow someone else to take the organization to the next level.It is with regret that I respectfully submit my resignation effective today. Thank you for your past support.My best wishes for you and the Board. Sincerely Bruce W.Hall Vice Chair • 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 OrCommittee be made after Workforce Development April 27., 2005 Board, Contra Costa County Economic Development 2 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) will be posted on 4/13/2005. 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: 4/13/2005 John Sweeten., Clerk of the Board of Supervisors and County 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 Attachment to Maddy Book copy V"Irgallito 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 Workforce Development April 27, 2005 Board, Contra Costa Countv Business 7 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) will be posted on 4/13/2005. 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: 4/13/2005 John Sweeten, Clerk of the Board of Supervisors and County Administrator By: V Deputy Clerk cc: Main Library Document Clerk Delta 2000 #301f W. 10th St., Antioch,,Ca 94509 Concord Library 2900 Salvio Street Concord.,Ca 94519 Attachment to Board Order Attachment to Maddy Book copy Guerrero,3r.,Owner 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 Workforce Development April 27, 2005 Board, Contra Costa Cou ntv Business 20 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) will be posted on 4/13/2005. 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: 4/13/2005 John Sweeten,. Clerk of the Board of Supervisors and County Administrator By: Deputy Clerk cc: Main Library Document Clerk Delta 2000 #301f W. 10th St., Antioch.,Ca 94509 Concord Library 2900 Salvio Street Concord,,Ca 94519 Attachment to Board Order Attachment to Maddy Book copy Hall 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 Workforce Development April 27, 2005 Board, Contra Costa Countv Labor 2 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) will be posted on 4/13/2005. I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisor's on the date shown. Attested: 4/13/2005 John Sweeten,, Clerk of the Board of Supervisors and County 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 Attachment to Maddy Book copy Dalrymple TO: BOARD OF SUPERVISORS Contra FROM: William Walker, MD `� *; -�_ _ ;• Health Services Director �; , x � Costa • i DATE: March 30 2005 COUl'� - - County SUBJECT: Approve New Providers in Contra Costa Health Plan's Community Provider Network SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: Approve the providers listed on the attachment recommended by the Contra Costa Health Plan's Quality Council at the February 25, 2005 meeting. BACKGROUND: The National Committee on Quality Assurance (NCAA) has requested evidence of Board Approval for each CCHP provider be contained within the provider's credentials file. The recommendations were made by CCHP's Credentialing Committee and approved by CCHP's Quality Council. CONTINUED ON ATTACHMENT: xoc YES SIGNATURE: 0 ✓ lE- MMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE PROVE OTHER SIGNATURE(S): �— _------__�--------- - - -- - - --�---------------------------------------------------- ------------- ------------------------ ACTION OF BON DON lM APPROVE AS RECOMMENDED `� O ER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN UNANIMOUS(ABSENT } AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED ` CONTACT: Rich Harrison,CCHP CEO JOHN SWEETEN,CL RK OF THE BO RD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: William Walker,MD,HSD Angela Joseph,CCHP Credentialing Coordinator 0) 595 Center Avenue,Suite 100 BY ,DEPUTY Martinez,CA 94553 Providers Approved by Quality Council February 25, 2005 CREDENTIALING PROVIDERS FEBRUARY 2005 Name Special!j Fenno,Michael,PT Physical Therapy Fu,Arthur,M.D. Ophthalmology Punia,Surender,M.D. Psychiatry Ting,Tuow,M.D. Ophthalmology c/bopl-0205 TO: BOARD OF COMMISSIONERS OF THE Contra CONTRA COSTA COUNTY HOUSING AUTHORITY - r�_ ': Os t Costa FROM: INTERNAL OPERATIONS COMMITTEE County DATE: APRIL 4, 2005 SUBJECT: APPOINTMENT TO THE ADVISORY HOUSING COMMISSION SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPOINT the following individual to the Advisory Housing Commission: Nominee Seat Term Expiration Julie Medina Appointeel March 31, 2007 4888 Clayton Road, #43 Concord, CA 94521 BACKGROUND: The Advisory Housing Commission was established in 1981 to review and make recommendations on all matters to come before the Housing Authority, except emergency and certain other matters. The Commission comprises seven members, five of which are At Large and two of which are tenants of the Authority. The Internal Operations Committee reviews nominations for all Commission seats. The Internal Operations Committee, at its April 4, 2005 meeting, reviewed the applications of two nominees and recommends to the Board of Supervisors the appointment of Ms. Medina to the Commission. The other nominee has been recommended for appointment to the Affordable Housing Finance Committee in a separate recommendation from our Committee. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATORRECOMMENDN OF BOARD COMMITTEE Z;; 0PROVE OTHER 00- SIGNATURE(S): GAYLE K.- Ul KEMA, Chair MARK DeSAULNIER ACTION OF BOARD ON APPROVE AS RECOMMENDED OT R VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN UNANIMOUS(ABSENT AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED: APRIL 12,2005 CONTACT: JULIE ENEA (925)335-1077 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC- INTERNAL OPERATIONS COMMITTEE STAFF ROBERT McEWAN,HOUSING AUTHORITY EXECUTIVE DIRECTOR CLERK OF THE BOARD(MADDY BOOK) • B DEPUTY HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA affordable housing solutions February 25, 2005 Internal Operations Committee Supervisor Gayle B. Uilkema Supervisor, District 2 Contra Costa County 651 Pine Street, Room 108 A Martinez, CA 94553 Supervisor Mark DeSaulnier Supervisor, District 4 Contra Costa County 2425 Bisso Lane, Suite 110 Concord, CA 94520 Subject: Advisory Housing Commission Vacancy Dear Supervisors Uilkema and DeSaulnier: A vacancy at one of the five (5) "at-large"Advisory Housing Commission seat has existed since December, 2004. This is a seven person commission, five commissioners being "at-large" and two being "resident" commissioners. Two individuals applied for this vacancy. They are Julie Medina and Anamarie Avila Farias. A three person screening subcommittee of the Advisory Housing Commission interviewed each. Those serving on the screening subcommittee were Al Fleck, Richard Lujan, and Geneva Green. The factors considered by the subcommittee were 1) the affordable housing interests of the candidates, 2) their willingness and ability to attend and participate in the meetings and activities of the Commission, 3) their cooperative spirit, 4) any special skills, background or positions that would likely assist the individual to be an effective Commissioner, and 5) whether the candidate reflects the racial, gender, geographic, and economic diversity of Contra Costa County complementary to the current composition of the Advisory Housing Commission. The Screening Subcommittee believes that either of the two candidates would be assets to the Advisory Housing Commission and asked me to pass their names along for your consideration. 3133 ESTUDILLO STREET 0 P.O.BOX 2759•MARTINEZ,CALIFORNIA 94553 0 PHONE(925)372-7400 0 FAX(925)372-0236 www.contracostahousing.org Letter/ Internal Operations Committee February 25, 2005 / Page 2 of 2 This seat has been vacant since December, 2004. According to the Advisory Housing Commission By-Laws, "at-large" appointments are for four years. The vacancy being filled is for the period from date of appointment to the end of the fouryear period, 3/31/07. 1 have attached copies of the two applications received. If you have any questions please call me at (925) 957-8011. Sincerely, Robert MEwan Executive Director Enclosures: Copies of applications received CC: Advisory Housing Commissioner Al Fleck (w/ no enclosures) Advisory Housing Commissioner Richard Lujan (w/ no enclosures) Advisory Housing Commissioner Geneva Green (w/ no enclosures) John Sweeten, County Administrator (w/ no enclosures) Julie Enea, Internal Operations Committee Staff(w/enclosures) HOUSING AUTHORITY Of THE COUNTY OF CONTRA COSTA affordable kousing solutions Application Advisory Housing Commissioner to the Board of Supervisors sitting as the Housing Authority Board of Commissioners (Please print or type) Name of Applicant: J UL -11 , yyl e Home Address: fL21 ( reet) (Home Phone including area code) Oft fa 6�1 +52nL (City) (State) (Zip) Busines Name and Address: (9E5 2 (Na of CASO�A C any} (Work Phone including area code) Vy\o(Sire t) ti e.�o (City) (State) (Zip) Occupation: 0 C �. Why are you interested in serving on the Advisory ousing Commission? 14 n 'I Y) ot Pb MP f Wt ant .. DM Y - } DK42)r. Plea a list 4ny Community Activities you are involved in: 0 64� Please list any S ecial Interest and Accomplishments:p � orMM" . r� P ry) \H�t 4.0-1)k 0[A j �In Continued on 2nd Page 3133 ESTUDILLO STREET 0 P.O.BOX 2759 r MARTINEZ,CALIFORNIA 94553•PHONE(925)372-7400 s FAX(925)372-0236 www.contracostahousing.org Educ ti n/Background: • C) k V1 r Please list anV pommunity Boards or Commissions you serve on: !S2�2 C.Lo d r r V�_ Uj Other comments: �C) 1. Are you now a resident at a public housing development operated by the Housing Authority of the County of Contra Costa? Yes ❑ No Nate: Yes answers are not necessarily required to be eligible. 2. Do you now receive housing assistance under the Questions 2 & 3 are asked because , some Advisory Housing Commission Housing Authority s Housing Choke Voucher (Section 8 } seats must be filled by a person receiving assistance under one of Program? Yes F-1 No the Housing Authority's programs. � 9 Y p 9 Further, one seat must be filled by a 3. AreY ou 62 ears of age or older? Yes F-1 Noperson receiving assistance under Y one of the Housing Authority's 4. Will you be able to regularly attend monthly meetings programs and be over 62 years of age. 5 of the 7 Commission seats and other related meetings, sessions, and are "at-large" and applicants are not required to be a recipient of conferences? Yes No❑ assistance and there is no age restriction. si nature of ap licant: Date: ` Note: Advisory Housing Commissioners are required to submit annual Conflict of Interest statements. Please return to: Robert McEwan, Executive Director Housing Authority of the County of Contra Costa P.O. Box 2759 Martinez, CA 94553 Advisory Housing Commissioner Application Housing Authority of the County of Contra Costa Page 2 of 2 h:\judyhayes\msoffice\winword\ahc\recruitments\ahc application.doc July 20, 2004 1 don't serve on any Community Boards at this time but have 12 years of experience serving as a Tenant Advisory Housing Commissioner. I was involved with the Housing Authority from 1990-2002. Through the Family Self Sufficiency program I was able to buy my first home, a condominium in Concord. Because I am no longer a tenant of Section 8 1 resigned as a commissioner. This also meant I had to resign from the resident seat that I held with the Board of Supervisors. I held that position for 3 years, from 1999-2002. 1 feel that I would be an asset to the Housing Authority because I have a background in that field and have a genuine interest in the area of affordable housing. I have been on each of the subcommittees, enjoying development and policy and strategy the most. I also served as Vice Chairperson and Chairperson. My fondest memories are the friends I made both at Contra Costa Housing and at the Conferences that I was able to go to. I also learned a lot about Housing in other areas. Being involved with the Contra Costa. County Housing Authority has enriched my life and I would be grateful to be able to participate again, this time as an at large Commissioner. Thank you for considering me. If you have any questions, please call me at (925)685-4671. Sincerely, U ie Medina Housing Authority of the County of Contra Costa Application Advisory Housing Commissioner to the Board of Supervisors sifting as the Housing Authority Board of Commissioners (Please print or type) Name of Applicant: AnaMarie Avila Farias Home Address: 871 Vine Hill Way 925-372-3755 (Street) (Home Phone including area code) Martinez , CA 94553 (City) (State) (zip) Business Name and Address: San FranciscoMayor's Office Of Hous*na 415-252-3203 (Name of Company) (Work Phone including area code) 25 Van Ness Ave., suite 600 (Street) San Francisco, CA 94102 (City) (State) (zip) Occupation: Senior Community Development Specialist Why are you interested in serving on the Advisory Housing Commission? I find affordable housinq work ve[y exciting, rewarding and qraffying--because it will allow me a uniq e opportunity to contribute back to the community that I grew up- in. I'm a firm believer in affordable housing development/-- reservation and advocating for more resources and policies that work for low-income families and their communities. I feel a personal commitment to participate in the campaign for affordable housing in my community. Please list any Community Activities you are involved in: City of Martinez- Planning Commission CHAIR City of Martinez-Vice President of Economic Development&Chamber of Commerce Board Member City of Martinez- Housing Task force member City of Martinez—Diversity Committee CHAIR Shell Oil Martinez Refinery—Community Advisory Panel Member Page 1 of 3 cAdocuments and settings\rmcewan.cccha\1oca1 settingsUemporary internet fi1es\o1kca\ahc application data.doc Please list any Special Interest and Accomplishments: Mover&Shaker-City of MartlnezContra Costa Times November 2002 • Recognized for personal work and commitment with working with PG&E,County Health Department, City of Martinez and local residents in having the successful remediation of a downtown residential property Award-Best Practice award from Housing and Urban Development June 2000 • Recognized at the regional level for the development of the Housing Information System developed for the Mayor's office of Housing in San Francisco Education/Background: University of San Francisco, San Francisco, CA University of Phoenix, San Jose, CA 9 Masters of Science in Information Systems Management 0 Bachelor of Science in Business Manag ment Please list any Community Boards or Commissions you serve on: Current Committees 0 City of Martinez- Planning Commission CHAIR 0 City of Martinez-Vice President of Economic Development&Chamber of Commerce Board Member 0 City of Martinez- Housing Task force member 0 City of Martinez—Diversity Committee CHAIR 0 Shell Oil Martinez Refinery—Community Advisory Panel Member Prior Committees: • City of Martinez—Downtown Master Plan Committee Member • City of Martinez— Economic Vitality Task Force Member • City of Martinez- Main Street Program (Former Member) • City of Martinez- Former Park& Recreation Commissioner • Contra Costa County-Community Development Loan &Grant Review panel Other comments: I have over 12 years of experience administrating a variety of affordable housing proqrams. I am confident that I would be able to contribute to the commission and community at different levels. Aside of my professional and educational experience, 1 am a highly motivated team player; reliable, creative and a self managed individual. (See resume attached). 1 Are you now a resident at a public housing development operated by the Housing Authority of the County of Contra Costa? Yes ❑ NO Note: Yes answers are not X9 necessarily required to be eligible. 2. Do you now receive housing assistance under the Questions 2 & 3 are asked because Housing Authority I s Housing Choice Voucher (Section 8 some Advisory Housing Commission seats must be filled by a person receiving assistance under one of Program.? Yes ❑ N09 the Housing Authority's programs. Further, one seat must be filled by a 3. Are you 62 years of age or older? Yes F1 NO person receiving assistance under one of the Housing Authority's 4. Will you be able to regularly attend monthly meetings programs and be over 62 years of age. 5 of the 7 Commission seats and other related meetings, sessions, and are "at-large" and applicants are not conferences? Yes No F, required to be a recipient of assistance and there is no age restriction. Signature of applicant: Znrr ane Z,zla Parias Date: July 19, 2004 Note: Advisory Housing Commissioners are required to submit annual Conflict of Interest statements. Please return to: Robert McEwan, Executive Director Housing Authority of the County of Contra Costa P.O. Box 2759 Martinez, CA 94553 Contra TO: BOARD OF SUPERVISORS •' ,. r , M: INTERNAL OPERATIONS COMMITTEE - _ FRO o; Costa DATE: APRIL 4, 2005 County couK SUBJECT: APPOINTMENTS TO THE WORKFORCE DEVELOPMENT BOARD ' SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPOINT the following individuals to the Workforce Development Board: Christine Lambert/ Business #1 June 30, 2007* Macy's West 341 Sun Valley Mall Concord, CA Jeffrey J. Hindman Business #19 June 30, 2006 504 Norfolk Place Danville, CA 94506 Robert D. Brewer �. Community-Based #1 June 30, 2007* 2458 Shelbourne Way Antioch, CA 94531 *Appointment is to also complete current term expiring June 30, 2005. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR COMMEND TI OF BOARD COMMITTEE P000APPROVE OTHER 11 SIGNATURES GAVLE B. UILKEMA, Chair MARK DeSAULNIER ACTION OF BOARD ON APPROVE AS RECOMMENDED 0- ER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE / AND CORRECT COPY OF AN ACTION TAKEN V UNANIMOUS(ABSENT AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED: APRIL 12,2005 CONTACT: JULIE ENEA (925)335-1077 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: INTERNAL OPERATIONS COMMITTEE STAFF _ BOB LANTER,EXECUTIVE DIRECTOR,WDB CLERK OF THE BOARD(MADDY BOOK) BY ,DEPUTY � r Workforce Development Board Appointments April 4, 2005 Internal Operations Comma tee page 2 BACKGROUND: The Workforce Development Board {WDB} was created pursuant to the federal Workforce Investment Act of 1998 to replace the Contra Costa County Interim Workforce Investment Board and its predecessor, the Contra Costa County Private Industry Council, by June 30, 2000. The WDB has responsibility for overall workforce investment policy, a workforce development plan, and oversight of the tine-Stop Career Center system. Under the Workforce Investment Act, the "Chief Elected Official" (County Board of Supervisors) is designated as the appointing authority for membership on the WDB. The WDB has 37 seats and 35 members (two members serve in a dual-capacity). The Internal Operations Committee {IOC} screens all WDB nominations. The Workforce Development Act requires that the Workforce Development Board membership include a representative from each one-stop mandated partner. One-stop mandated partners receive federal Community Service Block Grand funding and provide core one-stop workforce development services. The Internal Operations Committee at its April 5, 2005 meeting approved appointment of Ms. Lambert, Mr. Hindman, and Mr. Brewer to the Workforce Development Board as nominated by the WDB Executive Director, and now proffers its recommendation to the Board of Supervisors. . EVELOp �OOr G Ovi:-wvviikv«:evivf:n:4. } •ktf. 70 $ t' hiN F f rY «uaxwc»:croYoeY,,xax�r«;.... -... w«-:w+oaa«�wuworra:war�.w.ov _. ;.�%i�� s �semwrmoQaoe'.sxweo»xxs�o«aoxa:«aw.«w•xrt^extaun«ar-•sxxorowt' x:wax<asmiaxeer..cwa.wnaaara«�+rmuws•.:««n.:...w,wr.:«•trrw dNYMO�+.NO?l'hiCP:MYMYtlOIf.HL. Si• . 1YilMM'i4X! {Y Date: March 18, 2005 To: Julie Enea Internal Operations Committee, County Board of Supervisors From: Bob Lanter, Executive Director Workforce Development Board Subject: Appointment to Workforce Development Board This letter is to recommend the appointment of Jeff Hindman, Hindman Group, Inc. to Business Seat #19, Christine Lambert, Macy's to Business Seat #1 , and Bob Brewer, Goodwill Industries to Community Based Seat #1 . I am attaching their applications as well as letters of support. The information for each of these individuals is located on the attached application form. would appreciate you notifying me at 646-5382 when this matter is placed on the Internal Operations Committee's agenda. an -you fo our ttention to this matter. Atta men p EVELpP 0'q- ,K c f v P.e 4. G 4s0 O � MAY 19 2004 Please return ap plication to: Workforce Development Board 2425 Bisso Lane, Suite 100 • Concord, California 94520 Phone (925) 646=5239 • Fax (925) 646=5517 NAME B ob Brewer EMAIL bbrewer@eastbaygoodwill.org NAME OF BUSINESS OR ORGANIZATION Goodwill Industries of the Greater East Bay BUSINESS ADDRESS 1301 30th Avenue, Oakland, CA 94601 BUSINESS PHONE ( ) 510-698-7232 BUSINESS FAX ( ) 510-534-0837 HOME ADDRESS 2458 She lbourne Way,, Antioch., CA 94531 HOME PHONE( ) 925-754-5280 HOME FAX ( ) OCCUPATION Workforce Development WORK TITLE V ice President, Workforce Development FOR BUSINESS REPRESENTATIVES,WHAT INDUSTRY DOES YOUR BUSINESS REPRESENT? . (i.e.,Construction,Retail,Etc.) LIST MEMBERSHIPS IN PROFESSIONAL OR COMMUNITY ORGANIZATIONS Solano County Workforce Investment Board Alameda County Workforce Investment Board PLEASE EXPLAIN YOUR INTEREST IN WORKFORCE DEVELOPMENT Most of my professional career has been dedicated to some aspect of workforce development. I am eager to participate in Contra Costa County' s efforts to link workforce development business .development and economic development to improve the communities we serve. AREA OF WORKFORCE DEVELOPMENT INTEREST (Check as many as are applicable) O Education(K-12) �One-Stop Business&Career Centers C�Employer and Business Services 1300'Vocational and Technical Education Cf'Higher Education(2-and 4-Year Colleges) 0"'Welfare-to-Work C�Job Creation and Economic Development ❑ Work Skills Standards [g' Communications and Outreach ❑ Youth and Workplace Preparation O'Labor Market Trends CrGrants and Workforce Funding ❑ Other DATE 1- te) SIGNATURE . WORKFORCE DEVELOPMENT BOARD OF CONTRA COSTA COUNTY 2425 Bisso Lane, Suite 100 • Concord.California 94520-(925)646-5382 • Fax(925)646-5517 1 0 irtieth Avenue a nd,CA 94601-2208 MAY 1 2004 534-6666 FAX(510)534-0837, .5/18/2004 Workforce Development Board OUR BUSINESS.WORKS:'_:':, SO PEOPLE CAN Workforce Development Board Y Of Contra Costa County 2425 Bisso Lane, Suite 100 Concord, CA 94520 Re: Nomination of Mr. Bob Brewer :t Dear Members; , i As President and CEO of Goodwill Industries of the Greater East Bay, Inc. I am writing to nominate Mr. Bob Brewer,Vice-President of Workforce Development on behalf of our organization. z , f. Goodwill Industries of the Greater East Bay improves the lives of individuals and families by providing community-based workforce development,fob training, and employment placement services to people facing barriers to employment, such as limited education and English r language skills, history of incarceration, lack of work history, and disabilities in Alameda, Contra Costa, and Solano Counties. Founded in i : - 1919, Goodwill has been providing these services to diverse communities through training and job placement for over 8 5ears. In 2003 Goodwill Y � If Industries of the Greater East Baylaced 1,262 individuals with barriers to P employment into competitive jobs. These joblacements were made p _ possible by the programs developed by thea enc under the leadership of agency p Mr.Brewer. ::i� f1 y 1 In nominating Mr. Brewer, Goodwill Industries of the Greater East Ba will be represented by a workforce development executive with over 25 years of professional experience. Mr. Brewer currently sits on the ` Workforce Investment Boards of Alameda and Solano Counties. It is my belief that having an organization such as Goodwill Industries of i r the Greater East Ba represented on the Board Y ep will strengthen the ties of our with organization w' • � � i ` i `" r g the community of Contra Costa County. iLr J y ' Thank you for your consideration and please contact me if I can provide any further information to assist and support this nomination. Sincerely• !. 40 ohn B. Latchford M _ { f President& CEO s .1 S Y ttr! ��++ GgEA JUL.-66-2004 02:23 LINDA CHANDLER 1 925 646 SSI? P.04 ♦DEVE�QP �13 jog ap 3 Please return application to: 2425 Bisso-Lane, Suite 10Q • Concord, California 94520 Phone (925) 646-5239 • Fax (925) 646-5517 NME EMAIL 1�d 000 CAPA NAME OF BUSINESS OR ORGANIZATION AAj HOME ADDRESS HOME PHONE � HOME FAX ( ) BUSINESS ADDRESS BUSINESS PHONE� IILT�Lql BUSINESS FAX OCCUPATIONze L WORK TITLEAInA-A FOR BUSINESS aEPRESENI'A VES,WHAT INDUSTRY OSS YOUR BUSINESS REPRESENT? (i.e..Construction.Retail,Etc.) .. UST MEMBERSHIPS IN PROFESSION OR COMMUNITY ORGANIZATIONS � 1A 6M4 PLEASE EXPLAIN YOUR INTEREST IN WORKFORCE DEVELOPMENT �vu-) a J9 -e"d I QU AREA OF WORKFORCE DEVELOPMENT INTEREST (Check as many as ara eppUCaDle) Cr Educatlon(K-1 2) One-S1op Business 8 Career Centers Employer and Business Services M'Vocational ad Technical Education ,0'Nigher Education(2-and 4-Year Cogeges) Welfare-to-UVork 0'00Job Geation and Eoaiomic Development ,�Wor1c Skill Standards .OrCommunk*ns and Ouheaeh JT Youth and Workplace Preparation ,0 Labor alaiicet trends .Grants and Workfaoe Funding .'0 Other GATE 0 q/zt /Ow SIGNATURE WOtKFOlCE DEYEIOPMONi 80AYp OF Cp &A COSTA COUNtY 2425 ihto luno. Sully 100•Concord,CatlfOmlo 91620'102s1 646-5 382•Fcx f92S1 61e-351 7 TOTAL P.04 L/4 d Sad ££££-689-SZ6 16: L6 92-80-1=2 V oo� peve�op ®r� o��oCGe August 27,2004 President Mr.Bob Lanter,Executive Director Mark Hughes Fonvard Planner Workforce Development Board of Contra Costa County KS Horne 2425 Bisso Lane, Suite 100 President Elect Stan Taylor Concord,CA 94520 Partner Nossaman,Guthner,Knox&Elliott,UP Vice President-Finance Dear Bob: Mark Berkowitz (Need Tile) P1VP1 Mortgage Insurance I am pleased to recommend Christine Lambert of Macy's West for Vice President-Events membership on the Workforce Development Board. As a recruitment Jim Simmons (Need Title) specialist in the retail sector,Christine will bring a perspective to the Board's DVC Foundation deliberations that is currently lacking. She can help us better understand the Vice President-Task Forces Edward Schaffer needs of the retail sector,which is a significant element of our economy. Shareholder Archer Norris Vice President-Task Forces Thank you for your consideration. Marilyn Morris (Need Title) Morgan Miller Blair Sincerely yours, Vice President-Communications Steve Lesher r Public Affairs Manager Shell Oil Products U.S. Vice President-Member Services Vicky DeYoung Linda Best Vice President Cornish s Carey Executive Director Chief Legal Counsel Peter McGaw Of Counsel Archer Norris Immediate Past President Angie Coffee Senior Vice PresidentlManaging Director Greater Bay Bank Contra Costa Region Executive Director Lnda Best 877 Ygnacio Valley Road,Ste.292,Walnut Creek,CA 94596 925.944-8975 925.944-8989 fax info@contracostacouncil.com www.contracostacouncii.com • JAN-13-05 THU $:58 Ali THE HIriI►NAN GROUP FAX NO. 300 24i 9220 P. 2 E Q EV ELOP s M r�1'r Please return application to: 2425 Bisso Lane, Suite 104 • Concord, California 94520 Phone (925) 646.5239 0 Fax (925) 646-5517 TAME , 1,!A_jM _/� EMAIL �.1�/d.�l� � 1 -- 1i .D/J7i9i��Qk�CQ� NAME OF BUSINESS OR ORGANIZATION 40f.�'� BUSINESS ADDRESS 1P BUSINESS PHONE �0900�7 .BUSINESS FAX � ZI-e�5P�z Pe-0 HOME ADDRESS � /� z HOME PHONE��" r HOME FA " 4 '2� 76 OCCU ATION �/l,�o '� CE TITL WOR� E FOR BUSINESS REPRESENTATIVES,WHAT INDUSTRY DOES Y UR BUSINESS REPRESENT? (i.e.,Construction,Retail, Etc.) /.vcfl LEST MEMBERSHIPS IN PRQFESSi NAL OR COMMUNITY ORGANIZATIONS cry PF I I 2rat!!� (IF eo 000F 4w Z�WXL XA, PLEASE EXPLAIN YOUR INTEREST IN WORKFORCE DEVELOPMENT 6%0. S.A AREA OF WORKFORCE DEVELOPMENT INTEREST (Check as many as are applicable) O Education(K-12) $ One-Stop Business&Career Centers O Employer and Business Services LWPocational and Technical Education O� Hi her Education(2-and 4-Year Colleges) O Welfare-to-Work [9'Job Creation and Economic Development O Work Skills Standards O Communications and Outreach Youth and Workplace Preparation O Labor Market Trends grants and Workforce Funding O Other DATE D Q� SIGNATURE WORKFORCE DEVELOPMENT BOARD OF CONTRA COSTA COUNTY 2425 Blsso Lane, Suite 100 •Concord,CaGfwnio 94520•(925)646-5382 • Fax(925)646-5517 w, - - CSJ? CALIFORNIA STAFFING PROFESSIONALS 17025 Harvest Point Way• Ramona,California 92065 Phone:800-799-9725 Fax:760-788-9163 E-mail:f„Ynn@cspnet.or January 14,2005 Ms. Linda Chandler Strategic Partner Workforce Development Board 2425 Bisso Lane#loo Concord, CA 94520 Dear Ms. Chandler: With reference to your request for a reference regarding Jeff Hindman,I am pleased to report that Jeff has been a very active member and of our association since July 1997. Immediately upon joining-as a member, Jeff became active with the local chapter and the state board. He has served the association as a volunteer in numerous capacities at both the local and state levels including: 9 State Director of the Golden Gate Chapter ➢ Nice President and Program Chair of the Golden Gate Chapter ➢ Acting President of the Santa Clara Valley Chapter > Appointed to the State Executive Committee > Served on the State Board as Chair of various committees (Education, Conference, Programs,Bylaws and Strategic Planning) Vice President of the State Association(2000-2001) President Elect of the State Association (2002-2003) ➢ President of the State Association(2003 --present) Jeff has earned the respect of our State Board members due to his excellent leadership, creative approach,positive attitude and proactive positions. He has not missed a single State Board meeting during all of the years in which he has served! Jeff has proven that he will make a positive contribution to any organization. Sincerely, Lynn Ebro Executive Director TO: BOARD OF SUPERVISORS Contra t costa FROM: Bob Lanter, Executive Director0' • �• = - Gounty s p Workforce Development Board a;:-_____..-. A eavK'rt`t DATE: March 22,2005 eo 0?3 SUBJECT: ACCEPT the resignations of Mr. Nick Virgallito,Mr. Ernie Guerrero, Mr. Bruce Hall and Mr. John Dalrymple from the Workforce Development Board(VY'DB). SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDED ACTION: ACCEPT the resignations of Mr. Nick Virgallito,Mr. Ernie Guerrero, Mr. Bruce Hall and Mr. John Dalrymple from the Workforce Development Board (see attachments). DECLARE the vacancies on the Workforce Development Board and DIRECT the Clerk of the Board to apply the Board's policy for filling these vacancies. FINANCIAL IMPACT: No County costs. The local Workforce Development Board is mandated by the Federal Workforce Investment Act of 1998 (WIA). Costs of advertisement for new appointees will be funded through WIA fiends. BACKGROUND: The following WDB members have submitted resignations to the WDB in accordance with section 117(b)(2)(A) (ii)of the Federal Workforce Investment Act of 1998: Mr. Virgallito as an Economic Development Representative (Seat#2)due to personal reasons;Mr. Guerrero as a Business Representative(Seat#7)due to personal reasons; Mr. Hall as a Business Representative(Seat#20)due to business and health issues; and,Mr.Dalrymple as a Labor Representative(Seat#2)following his resignation from the Central Labor Council(see attached). The Workforce Investment Act(WIA)and the State Workforce Investment Board(SWIB)set membership standards for local Workforce Development Boards (WDBs). The Workforce Development Board works with a broad range of business,education, labor,public agencies and community-based organizations to recruit highly qualified nominees for appointment to the Board. All nominees will meet the strict criteria set forth in the Workforce Investment Act. Nominees will be forwarded to the Internal Operations Committee following WDB endorsement. CONTINUED ON ATTACHMENT " YES SIGNATURE: a,�'RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD UOMMITTEE PROVE OTHER SIGNATURE(S): ACTION OF B D O N 12- APPROVED AS RECOMMENDED OT ER VOTE OF SUPERVISORS 1 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 J SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact: BOB LANTER 6-5382 cc: EHSD(CONTRACTS UNIT)-EB COUNTY ADMINISTRATOR BY ,DEPUTY ti, i1w12 i. 04 Y 5 _ fc. EVELO F V��ti �r J 4 td i tar O O � 4; 1 . I From: Nick Virgallito [mailto:nrvirgallito@concordchamber.com] Sent: Monday, November 22, 2004 3:33 PM r To: Kathleen Robinson i Cc: Linda Chandler; Linda Best Subject: WDB Board Seat It is with regret that 1 must resign from the Workforce Development Board effective today 1 1-22-04 1 held out joining Boards for the last 3 years. Then, in a weak moment, l thought 1 would be able to make the time to make a contribution to a worthwhile endeavor in helping to build futures within the Business environment. Alas, that was not to be. My personal objectives in life are not just to be along for the ride on any board without participating and contributing at a much higher level than 1 have been. 1 wish you all the best and hope 1 have not disappointed you too much and look forward to the future when perhaps we will be able to work together. Thank you. .r Nicholas R Virgallito, President & CECT Greater Concord Chamber of Commerce 2280 Diamond Blvd. Ste # 200 Concord, CA. 94520 925-685-1181 Fax 925-685-5623 email nrviraailito@concordchomber.com www.concordchamber.com BOARD DEVELOPMENT COMMITTEE BOARD MEMBER RESIGNATIONS--AGENDA ITEM C2 ATTACHMENT Pr MEXICAN RESTAURANT CANTINA FAX 1,802 wiii,ow r.4ss xn,CONCORD CA N520 (925)685-1985(925)685-0019 fax DELL PHONE 7873214 AVAILABLE 24 HOURS TO:Bob Canter Date: 03/1/05 Jr.FR-12M: Emie.Gue-n-ero FAX 646-5517 RE: Withdrawal of WDB This correspondence is to notify the you that I will be unable to continue with the participation of the Workforce Development Board My last few years has been very rewording working with such dedicated individuals who really have made a difference in the community. As an indirect supporter I would still like to donate the complimentary lunches for the welcoming of ne embers. Sincer y, orrero Jr. MAR 0 7 2005 Workforce Development Board A �:2� 72005 � � D Ms. een Robinson JAN 2.6 2005 Chair Workforce Development Board Workforce Development Board of Contra Costa County Dear Kathleen: Over the past several months,I have been contemplating leaving the Board as I already have with the Hospital Foundation,Rotary Endowment Jr.Achievement etc.These decisions were driven by a number of factors including being over committed,some health issues and pressures of my business. When I look back over my years with the Board, it is clear that it is a better organization today than four years ago.We now have trust within the Board,a solid committee structure,a better but far from perfect view of the numbers and a core of hard working and committed Board members.I claim no credit for any of this but it has been gratifying to see the improvement In every organization have had a leadership role,I have tried to be an agent for change and progress.My insistence on issuance of the RFP for an Operator was an attempt to bring about radical change in the delivery of service in the county,a position which alienated me from many EHSD employees.While we may have successfully defined what the Board wants as a product,I still have substantial reservations as to the ability of the Operator to perform to the requirements set out in the RFP and I continue to question the ability of Board staff to effectively supervise when they share the same upper management.I sincerely hope that I am wrong about this but we are seven months into the fiscal year with no contract signed and continuing fiscal issues yet to be resolved. When one has a feeling of no longer adding anything to the organization,itis time to move on and allow someone else to take the organization to the next level.Itis with regret that I respecffiffiy submit my resignation effective today. Thank you for your past support My best wishes for you and the Board. Sincerely Bruce W.Hall Vice Chair 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 Workforce Development April 27, 2005 Board,, Contra Costa County Economic Development 2 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) will be posted on 4/13/2005. 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: 4/13/2005 John Sweeten., Clerk of the Board of Supervisors and County Administrator By: Deputy Clerk cc: Main Library Document Clerk Delta 2000 #301f W. 10th St., Antioch,Ca 94509 Concord Library 2900 Salvio Street Concord,Ca 94519 Attachment to Board Order Attachment to Maddy Book copy Virgaillito 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 Workforce Development April 27, 2005 Board, Contra Costa County Business 7 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) will be posted on 4/13/2005. 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: 4/13/2005 John Sweeten, Clerk of the Board of Supervisors and County 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 Attachment to Maddy Book copy Guerrero,,Jr.,,Owner 10 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 Workforce Development April 27, 2005 Board, Contra Costa County Business 20 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) will be posted on 4/13/2005. 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: 4/13/2005 John Sweeten,, Clerk of the Board of Supervisors and County Administrator R 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 Attachment to Maddy Book copy Hall 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 Workforce Development April 27, 2005 Board,, Contra Costa Countv Labor 2 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) will be posted on 4/13/2005. 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: 4/13/2005 John Sweeten., Clerk of the Board of Supervisors and County 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 Attachment to Maddy Book copy Dalrymple w TO: BOARD OF SUPERVISORS , � -L�.,o� Contra *�t ,♦1f t ♦ FROM: William Walker, MD Health Services Director o4; Costa !� r ♦ 1rI' ♦ f • t DATE: March 30, 2005 `�°sr.�-------•. couK County SUBJECT: Approve New Providers in Contra Costa Health C*2f Plan's Community Provider Network SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: Approve the providers listed on the attachment recommended by the Contra Costa Health Plan's Quality Council at the February 25, 2005 meeting. BACKGROUND: The National Committee on Quality Assurance (NCAA) has requested evidence of Board Approval for each CCHP provider be contained within the provider's credentials file. The recommendations were made by CCHP's Credentialing Committee and approved by CCHP's Quality Council. CONTINUED ON ATTACHMENT: xx YES SIGNATUREle0017 : E MENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE PROVE OTHER SIGNATURE(S): `rt ACTION OF BO DON l APPROVE AS RECOMMENDED VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN UNANIMOUS(ABSENT)T� ) AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: , ATTESTED CONTACT: Rich Harrison,CCHP CEO JOHN SWEETEN,CL RK OF THE BOAR OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: William Walker,MD,HSD -. Angela Joseph,CCHP Credentialing Coordinator 595 Center Avenue,Suite 100 BYJ ,DEPUTY Martinez,CA 94553 Providers Approved by Quality Council February 25, 2005 FF REDENTIALING PROVIDERS FEBRUARY 2005 N.me Specialty, enno,Michael,PT Physical Therapy Fu ,i thw,M.D. Ophthalmology Punia,Surender,'M.D. Psychiatry Ting,T'uow,M.D. Ophthalmology c/bopl-0205