The URL can be used to link to this page

Home My WebLink AboutMINUTES - 05102005 - C21-C24 TO: BOARD OF SUPERVISORS Contra FROM: INTERNAL OPERATIONS COMMITTEE :, z ; Costa DATE: MAY 27 2005 r co County SUBJECT: APPOINTMENT TO THE WORKFORCE DEVELOPMENT BOARD ee SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPOINT the following individual to the Business#5 seat on the Workforce Development Board to a term ending June 30, 2006: David Gilbert U.S. Department of Energy- Joint Genome Institute 2800 Mitchell Drive Walnut Creek, CA 94598 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 itspredecessor, 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 One-Stop Career Center system. Under the CONTINUED ON ATTACHMENT: YES SIGNATURE: ez" RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMEND41 N OF BOARD(COMMITTEE APPROVE OTHER SIGNATURE( GOLE B. Ul MA, Chair MARK DeSAULNIER ACTION OF BOARD ON M floU 119 APPROVE AS RECOMMENDEDOER P VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN VUNANIMOUS(ABSENT AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED: MAY 10,2005 CONTACT: JULIE ENEA (925)335-1077 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: INTERNAL OPERATIONS COMMITTEE STAFF *4 BOB LANTER,EXECUTIVE DIRECTOR,WDB BY DEPUTY CLERK OF THE BOARD(MADDY BOOK) Workforce Development Board Appointments May 2, 2005 Internal Operations Committee Page 2 MMMMMMMMMN ==Mwwwwwwwwm mm 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 May 2, 2005 meeting approved appointment of Mr. Gilbert to the Workforce Development Board as nominated by the WDB Executive Director, and now proffers its recommendation to the Board of Supervisors. r �� =`-�� TO: BOARD OF SUPERVISORS ;r -= ; CONTRA � l COSTA moi• . � � COUNTY FROM: John Cullen, Director . - : Employment & Human Service }' I" • 1 1 DATE: April 20, 2005 SUBJECT: ADVISORY COUNCIL ON AGING VACANCY SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS): On behalf of the Advisory Council on Aging, it is recommended that the Board of Supervisors take the following action: Declare vacant the Local Committee seat (San Pablo) held by Jerry Sattler, and request the Clerk of the Board's policy for filling this vacancy. Mr. Sattler's term of office expires September 30, 2006. BACKGROUND/REASON(S) FOR RECOMMENDATIONS: Mr. Sattler has resigned from the Advisory Council, and it is necessary to fill this vacancy in an effort to bring the Advisory Council to its required number of active members. BACKGROUND/REASON(S) FOR RECOMMENDATIONS): CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE &PROVE OTHER SIGNATURE(S): I ACTION OF BO ON APPROVED AS RECOMMENDED\//OT ER �� VOTE OF SUPERVISORS `/ I HEREBY CERTIFY THAT THIS IS A V UNANIMOUS(ABSENT ) TRUE AND CORRECT COPY OF AN AYES: NOES: ACTION TAKEN AND ENTERED ABSENT: ABSTAIN: ON MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. Contact: � ATTESTED M&J /0, 496oS HN SWLfETEN,CLERK OF E BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR cc: CAO Bob SesslerL ESD - Contracts Unit BY1 ,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 C ottee be made after Aging, Advisory Council May 25, 2005 on, Contra Costa County Local Committee San Pablo 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 5/11/2005. 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: 5/11/2005 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 Sattler tT Y TO: CONTRA BOARD OF SUPERVISORS •+' �' - � � '� v COSTA FROM: John Cullen, Director2. .��.:..�.�.� - , COUNTY r Dr, DATE: April 21, 2005 SUBJECT: ADVISORY COUNCIL ON AGING APPOINTMENT SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION(S): On behalf of the Advisory Council on Aging, it is recommended that the Board of Supervisors take the following action: Appoint to the Advisory Council on Aging to replace Yolanda Braxton in Group 2 Member at Large seat for a term expiring September 30, 2006, the following: Charles Boyd 2086 Banbury Road Walnut Creek, CA 94598 BACKGROUND/REASON(S) FOR RECOMMENDATION(S): The Advisory Council on Aging recommends appointment of the above person to fill this vacancy on the council. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE __&,�PROVE OTHER SIGNATURE(S):qr�� , Z(-�� s r ACTION OF BO )DN APPROVED AS RECOMMENDED �O HER VOTE OF SUPERVISORS / I HEREBY CERTIFY THAT THIS IS A V/ UNANIMOUS(ABSENT TRUE AND CORRECT COPY OF AN AYES: NOES: ACTION TAKEN AND ENTERED ABSENT: ABSTAIN: ON MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. Contact: /�} �� ATTESTED i(.1 0� J N SW ETEN,CLERK OF E BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR cc: CAO Bob Sessler Appointee EHSD Contracts Unit iz;A TO': BOARD OF SUPERVISORS :r �� - 4b CONTRA � COSTA NQ ..�.3� -.��# COUNTY FROM: John Cullen, Director � �.� •f� }� ` r {y�'r .. fr DATE: April 21, 2005 Clov SUBJECT: ADVISORY COUNCIL ON AGING APPOINTMENT SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION(S): On behalf of the Advisory Council on Aging, it is recommended that the Board of Supervisors take the following action: Appoint to the Advisory Council on Aging to replace E. R. Riggall in Group 2 Member at Large seat for a term expiring September 30, 2005, the following: Elaine Welch 20 Tanbark Lane Alamo, CA 94507 BACKGROUND/REASON(S) FOR RECOMMENDATION(S): The Advisory Council on Aging recommends appointment of the above person to fill this vacancy on the council. CONTINUED ON ATTACHMENT: YES SIGNATURE: ,. RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDAT NOF OARD COMMI EE ✓► PROVE OTHER SIGNATURE(S): ACTION OF BOAr N APPROVED AS RECOMMENDED V O ER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A UNANIMOUS(ABSENT ) TRUE AND CORRECT COPY OF AN AYES: NOES: ACTION TAKEN AND ENTERED ABSENT: ABSTAIN: ON MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. Contact: ATTESTED � C� JO SWEET N,CLERK OF TH BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR cc: CAO Bob Sessler " Appointee EHSD Contracts Unit BY ,DEPUTY TO: BOARD OF SUPERVISORS -•-�----•-L•.,o� Contra *;' •♦ FROM: William B. Walker, M.D., Director Contra Costa Health Services Costa � � DATE: April 18, 2005 oCountly SUBJECT: Appointment to the Hazardous Materials Commission SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPOINT the following individual for City Seat#1 alternate on the Hazardous Materials Commission, to an unexpired term ending December 31, 2006. David Hudson City of San Ramon 2222 Camino Ramon San Ramon CA 94583 BACKGROUND: The Hazardous Materials Commission was established in 1986 to advise the Board, County staff and the mayor's council members, and staffs of the cities within the County, on issues related to the development, approval and administration of the County Hazardous Waste Management Plan. Specifically, the Board charged the Commission with drafting a hazardous materials storage and transportation plan and ordinance, coordinating the implementation of the hazardous materials release response plan and inventory program, and to analyze and develop recommendations regarding hazardous materials issues with consideration to broad public input, and report back to the Board on Board referrals. The bylaws of the Commission provide that two representatives of cities be appointed by the City Selection Committee pursuant to Article II (50270 et Seq.) of Chapter 1, Part 1 of Division I of Title 5 of the Government Code. FISCAL IMPACT: None. CONTINUED ON ATTACHMENT X Yes No SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE ------APPROVE OTHER SIGNATURE(S): ACTION OF BO R ON I OJJ IDI APP ' ROVED AS RECOMMENDED -V OT ER VOTE OF SUPERVISORS kt/- UNANIMOUS(ABSENT ) I HEREBY CERTIFY THAT THIS IS A TRUE AND AYES: NOES: CORRECT COPY OF AN ACTION TAKEN AND ABSENT: ABSTAIN: ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. ATTESTED M jW, /0 Contact Person: JOHN SWEETE14,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY cc: Health Services Department Admin. Michael Kent,597 Center Ave.,Suite 100, Martinez BY: k41 Terry Jacobsen,20 Allen St.,Martinez DEPUTY 10105 f { n .....:............. .............. ...... .., ::•.:v.�.v:{•?:ii::r kC;'{.ii 4�}:{.::.i{.::.::i•}'}::?:{itn..:. ":•}}}?iii}}:i::�{. ....:...::.... } ��f .... .... ------------- K§:,3- ----- ----------------------- ----------- ------------------- : C 0, U N T Y MA Y 0 R. S E. R E N C April 10, 2005 Mr. Michael Kent Hazardous Materials Commission 4333 Pacheco Blvd. Martinez, CA 94553 RE: APPOINTMENT OF DAVID HUDSON Dear Mr. Kent: At the April 7, 2005 meeting of the Mayors' Conference San Ramon Council Member David Hudson was appointed as an alternate member to the Commission for the term vacated by Moraga Council member Lori Landis who chose not to run for reelection. This term ends December 31, 2006. Mr. Hudson's address is City of San Ramon, 2222 Camino Ramon, San Ramon, 94583 Sincerely, DONALD A. BLUBAUGH Executive Director Cc: Chair Worth 1867 Ygnacio Valley Rd.,#370 • Walnut Creek,CA 94598 (925) 256-3585 Fax: (925) 945-1687 Email: admin@ccmayors.com