HomeMy WebLinkAboutMINUTES - 06142005 - C18-C21 TO: BOARD OF SUPERVISORS
Contra
FROM: Supervisor Mark DeSaulnier •sf �' •
-- - Costa
DATE: June 14,2005
County
SUBJECT: Accept the Resignation of Barbara Tyler
'
P g Y
From the Pleasant Hill BART Station Municipal Advisory Council
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION
Accept the resignation of Barbara.Tyler from District IV Appointee 3 seat on the Pleasant Hill
BART Station Municipal Advisory Council. Declare a vacancy,and direct the Clerk of the Board
to apply the Board's policy for filling this vacancy.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE O'T'HER
SIGNATURE(S):
ACTION OF BOARD ON APPROVED AS RECOMMENDED OVER
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.
ATTESTE v
SWEETEN,CL RK OF THE BOARD OF
ERVISORS AND COUNTY ADMINISTRATOR
Contact:
cc: Mark DeSaulnier District IV
BY 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 Committee be made after
Pleasant Hill BART Station June 29, 2005
Municipal Advisory Council
Appointee 3
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 6/15/2005.
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: 6/15/2005
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
Tyler
REV. C.19
TO: BOARD OF SUPERVISORS --= "'"L••.��
FROM: FEDERAL D. GLOVER, SUPERVISOR, DIST. V
Costa
f :
Af '
s
DATE: June 14 2005
�-
%'-CouCounty-
SUBJECT: NOMINATION OF MICHAEL JACKSON AS THE DISTRICT V REPRESENTATIVE TO
THE CONTRA COSTA COUNTY PUBLIC FACILITIES CORPORATION
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS:
APPROVE as a candidate for the Board of the Contra Costa County Public Facilities Corporation the
following individual who would serve as the District V representative:
Michael Jackson
701 Willow Pass Road
Pittsburg, California 94565
CONTINUED ON ATTACHMENT: X YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMME ION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF B ARD O APPROVE AS RECOMMENDED OTIAR
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 r
CONTACT: Jason Crapo J HN SWEETEN,CLERK OF THE BOARD OF
SjVJPERVISORS AND COUNTY ADMINISTRATOR
CC: Jason Crapo
BY ,DEPUTY
RESOLUTION NO. 2005/367
OF THE BOARD OF SUPERVISORS OF THE
COUNTY OF CONTRA COSTA
CALIFORNIA
A RESOLUTION APPROVING A CANDIDATE FOR THE BOARD OF THE CONTRA COSTA
COUNTY PUBLIC FACILITIES CORPORATION;AUTHORIZING TAKING OF NECESSARY
ACTIONS AND EXECUTION OF NECESSARY CERTIFICATES IN CONNECTION THEREWITH
WHEREAS,the County of Contra Costa(the"County")and the Contra Costa County
Public Facilities Corporation(the"Corporation")have heretofore entered into lease financing transactions;
WHEREAS,pursuant to the by-laws of the Corporation,no person shall be eligible to serve
as a director of the Corporation unless such person has been initially approved as a director by resolution of
the Board of Supervisors of the County;
WHEREAS,there currently exists a vacancy on the Board of Directors of the Corporation
and it is therefore necessary at this time to approve candidates to fill the vacancy on the board of the
Corporation;and
WHEREAS,this Board has been presented with the names of appropriate candidates for
the Board of Directors of the Corporation and desires to approve such candidates;
NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of the County of
Contra Costa, as follows:
Section 1. The following named persons are hereby approved by this Board of
Supervisors as candidates to serve as directors of the Contra Costa County Public Facilities Corporation:
Michael Jackson
701 Willow Pass Road
Pittsburg, California 94565
Section 2. The Board of Supervisors hereby approves the election of any one of the above
named individuals to serve as a director of the Corporation subject to their election by the current Board of
Directors of the Corporation.
Section 3. The officers of the County are hereby authorized and directed,jointly and
severally,to do ani and all things which they may deem necessary or advisable in order to consummate
the transactions herein authorized and otherwise to carry out, give effect to and comply with the terms and
intent of this Resolution. The Chairman of the Board of Supervisors,the Clerk of the Board of
Supervisors,the County Administrator,the Assistant Director of Capital Facilities and Debt Management
of the County and other appropriate officers of the County are hereby authorized and directed to execute
and deliver any and all certificates and representations,necessary and desirable to accomplish the actions
contemplated hereby.
Section 4. This Resolution shall take effect from and after its date of adoption.
PASSED AND ADOPTED this f day ofoe
D
-
Chairma he oard of Supervisors
County of Contra Costa, California
[Seal]
ATTEST: John Sweeten, Clerk of the
Board of Supervisors and County Administrator
By
Deputy Clerk of the Board of Supervisors
of the County of Contra Costa, State of California
'1
CLERK'S CERTIFICATE
C
r--
I, Deputy Clerk and Chief Clerk of the Board of
Supervisors of the County of ntra Costa,hereby certify as follows:
The foregoing is a full,true and correct copy of a resolution duly adopted at a
regular meeting of the Board of Supervisors of said County duly and regularly held at the regular
meetinglace thereof on the day o �, of which meeting all of the
p
members of said Board of Supervisors had due notice and at which a majority thereof were
present; and at said meeting said resolution was adopted by the following vote:
AYES:
NOES:
An agenda of said meeting was posted at least 72 hours before said meeting at
651 Pine Street , Martinez, California, a location freely accessible to members of the public,
and a brief general description of said resolution appeared on said agenda.
I have carefully compared the same with the original minutes of said meeting on
file and of record in my office; the foregoing resolution is a full,true and correct copy of the
original resolution adopted at said meeting and entered in said minutes; and said resolution has
not been amended, modified or rescinded since the date of its adoption, and the same is now in
full force and effect.
WITNESS my hand and the seal of the County of Contra Costa this 14thday of
June
tool
[Seal] Dep ty Cle f he Boar isors
the County of Contra Costa,
State of California
3
C.k101tk:1-k LV1JiI-V I.,VU1V 1 Y H.1)YL3VxCY tSVAiC1I31 l.V1Y11Y113J1V1N 0 Vit I.VlVllr111 .k,Grja
APPLICATION FORM .&f
(Application Form Must Be Typed or Hand-Printe ZGEIVED. Mwlla2l
MA. .9.xo 3 2005
NAME OF ADVISORY BOARD APPLYING FOR:
Applicant's Name: 191(GhNif G R- JA CoOd�
Home Address: 11 a . ?ox 27'�-7%�( Home Phone:
:5.4 ','o4e� C t4Q153
Business Address: ?o/ Ge/r'/(b W R-4ej jeoa, Work Phone: (qzs-) 3 ZN- 3q8b
Pi 44 s b tt,cy. E.A R Y
Signature: 1 Date: b �0 S�
PERSONAL EXPEldiNCE, SKILLS AND INTERESTS:
Education/Background: 1� S - t}Cc vu&J-7"1nf y
�ck s tin14 37«'n 0 N
Occupation(student, for-pay work,not-for-pay work,retiree or similar):
F(Mk&CC- vV\AWaOPa. 't KSS
Oet-t.a-TWO mac. car%
Community Activities:
NoN�.
Special Interests:
SGt�dCs-rrN.q Vout rc�
1
INFORMATION:
1. Mail completed application to: Supervisor Federal D. Glover,Attn: Lynn Reichard, 315 East
Leland Road, Pittsburg, CA 94565
2. Members of some advisory bodies may be required to file an Annual Conflict of Interest Statement.
3. Meetings of some advisory bodies maybe held in Martinez, or in areas not accessible by public
transportation.
4. Meetings may be held either in the evenings or during the day, generally once or twice a month.
5. Some boards assign members to subcommittees or work groups requiring an additional commitment of
time.
Contra
FHS #25 •
1
Costa
° .r
ARD OF SUPERVISORS
TO. BO
` sy
FROM: FAMILY AND HUMAN SERVICES COMMITTEE
°SrA- ov�
• County
DATE: June 14, 2005 or&
SUBJECT: RESIGNATION FROM AND APPOINTMENT TO THE LOCAL PLANNING
COUNCIL FOR CHILD CARE AND DEVELOPMENT
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDED ACTION:
ACCEPT resignation of Rowena Pineda from the Local Planning Council for Child Care and
Development, DECLARE vacant the Consumer 1 —West County Seat, and DIRECT the Clerk of the
Board to post the vacancy, as recommended by the Local Planning Council for Child Care and
Development.
CHILDREN'S IMPACT STATEMENT:
The Local Planning Council for Child Care has been established to support all of the five County
community outcomes: Children Ready for and Succeeding in School; Children and Youth Healthy and
Preparing for Productive Adulthood; Families That are Economically Self-Sufficient; Families That are
Safe, Stable and Nurturing; and Communities That are Safe and Provide High Quality of Life for
Children and Families.
BACKGROUND/REASON(S) FOR RECOMMENDATION(S):
The Contra Costa County Local Planning Council for Child Care and Development (LPC) was
established in April 1998. Required by AB 1542, which was passed in 1993, members of the LPC are
appointed by the County Board of Supervisors and the County Superintendent of Schools. Childcare
consumers and providers, public agency representatives, and community representatives each
comprise 20% of the LPC. The remaining 20% are discretionary appointees. Membership is for a three-
year term.
CONTINUED ON ATTACHMENT: to-"YES SIGAT E:
COMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OFe BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
FE RAL GLOVER MARK DeSAULNIER
ACTION OF BOARD ON2. APPROVE AS RECOMMENDED OTH R
VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND
CORRECT COPY OF AN ACTION TAKEN AND
UNANIMOUS(ABSENT ) ENTERED ON THE MINUTES OF THE BOARD OF
SUPERVISORS ON THE DATE SHOWN
AYES: NOES:
ABSENT: ABSTAIN: _
ATTESTEDeAXND
ci
CONTACT: Dorothy Sansoe(5-1009) JOHN SWE OFT BOARD OF
SUPERVISNTY ADMINISTRATOR
CC:CAO
BY ,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 Committee be made after
Local Child Care & June 29, 2005
Development Planning
Council
Consumer 1 - West County
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 6/15/2005.
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: 6/15/2005
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
Pineda
s
"Rowena Pineda" To: "Kathleen Linquist" <Klinquist@cccoe.kl2.ca.us>,
<RPineda@cocokids. <robinmckeel@aol.com>, <houweling@astound.net>,
a'
org> <sjaco@astound.net>, <Kathy@cambridgecom.org>,
<MLann@cao.cccounty.us>, <crand@ccccsd.org>, "Catherine
05/20/2005 02:47 PM Giacalone" <CGiacalone@cccoe.kl2.ca.us>, "Patty Pin"
<PPin@cccoe.kl2.ca.us>, "Peggy Russell"
<PRussell9cccoe.k12.ca.us>, "Ray Penning"
<RPenning@cccoe.kl2.ca.us>, "Jocelyn Tucker"
<jtuckerC@cocokids.org>, <rjmean s@comcast.net>,
<trainingchildren@comcast.net>,
<virginia@effectiveprojects.com>,
<chanson@ehsd.cccounty.us>, <ilanaisam@hotmail.com>,
<sylvia@hsmc.com>, <elsobrante@juno.com>,
<smilestones@msn.com>, <kstewart850@sbcglobal.net>,
<mizharper@usa.net>, <mecc@value.net>,
<taramatthews@yahoo.com>
cc:
Subject: RE: Next LPC meeting May 26
Dear LPC members and staff:
I regret to inform you that I am resigning from the Local Planning Council effective immediately.
I will submit a formal letter to Patty Pin next week. My family will be relocating to Spokane, WA
in June. My husband, Todd Miller, who was a former member of the LPC, received a job offer
there,which also gives us the opportunity to be closer to his family. I wish all of you the best in
your future endeavors. Take care.
Rowena
-----Original Message-----
From: Kathleen Linquist [mailto:Klinquist@cccoe.kl2.ca.us]
Sent: Friday, May 20, 2005 1:04 PM
To: robinmckeel@aol.com; houweling@astound.net; sjaco@astound.net;
Kathy@cambridgecom.org; MLann@cao.cccounty.us; crand@ccccsd.org;
Catherine Giacalone; Patty Pin; Peggy Russell; Ray Penning;Jocelyn
Tucker; Rowena Pineda; rjmeans@comcast.net;
trainingchildren@comcast.net; virginia@effectiveprojects.com;
chanson@ehsd.cccounty.us; ilanaisam@hotmail.com; sylvia@hsmc.com;
elsobrante@juno.com; smilestones@msn.com; kstewart850@sbcglobal.net;
mizharper@usa.net; mecc@value.net; taramatthews@yahoo.com
Subject: Next LPC meeting May 26
Hello everyone, this is a reminder that our next LPC meeting is this Thursday May 26 from 5:30
- 7:30pm. Please find attached the meeting agenda, budget and the March 24 meeting minutes.
Please respond to let me know whether or not you plan to attend. We need to have a quorum in
order to meet. Thanks so much.
Peggy for/
Kathi Linquist
LPC Coordinator
Professional Development Program
Youth Development Services
County Office of Education
. "�-f�''=�L��=�-`•fit,
Contra
..
TO: BOARD OF SUPERVISORS
- - Costa
FROM: Bob Lanter, Executive DirectoCounty
�-Vin,t. .. •o
Workforce Development Boar
DATE: May 19,2005
SUBJECT: ACCEPT the resignations of Mr. Ken Baker and Ms. Saman Dias from the Workforce
Development Board(WDB).
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDED ACTION:
ACCEPT the resignations of Mr. Ken Baker and Ms. Saman Dias 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.
FIN ANCI AL 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. Baker as a Business Representative(Seat#8)as he
longer has a business presence in Contra Costa County and Ms. Saman as a Business Representative(Seat#15) for
personal reasons.
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.
'4w CONTINUED ON ATTACHMENT:�YES SIGNATURE:
�R COMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD 4MITTEE
PIf ROVE OTHER
r
SIGNATURES :
ACTION OF BO IONt&224APPROVED AS RECOMMENDED O ER
VOTE OF SUPERVISORS
,� i HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS(ABSENT � t�J j 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.
ATTESTE
4Q-)
J N SWEETEN,dLERK OF THE BOARD OF
�S ERVISORS AND COUNTY ADMINISTRATOR
Contact: BOB LANTER--6-5382 a
t
cc: EHSD(CONTRACTS UNIT)-EB
COUNTY ADMINISTRATOR BY ,DEPUTY
1airdl :.. .
r
..
From: Linda Chandler
Sent: Wednesday, April 27, 2005 11:32 AM
To: Randall Cooper
Cc: Bob Lanter
Subject: FW: tracked you down!
-----Original Message-----
a:Baicr,. n rnilto:Ken BakeCa�ituit.cm1
Sent: Wednesday, April 27, 2005 11:19 AM
To: Linda Chandler
Cc: Baker, Ken
Subject: RE: tracked you down!
Linda,
This email is my formal resignation from the Contra Costa Workforce Development Board.
Since my departure from Kaiser I no longer have a business presence in Contra Costa County.
It has been a pleasure serving the board and the executive committee.
As a side note I am now with Intuit as a Talent Acquisition Manager supporting several Business
Units.
Regards,
Ken Baker
Talent Acquisition Manager
Ph: (650)944-2718
Fax:(650) 944-3655
-----Original Message-----
From: Linda.Chandler mailtoLC;HAIIDERCa�ehsd.cccount►.us1
Sent: Wednesday, April 27, 2005 11:06 AM
To: Ken Baker(E-mail 3)
Subject: tracked you down!
Hi, Ken. I know that you talked with Kathleen regarding your resignation
from our Board. Could you please indicate that this is your intention and
send it to me in writing. This could easily be on a return e-mail. Thanks so
much and best of luck in your new employment. Linda
tal... .
0o er
......
..
From: Randall Cooper
Sent: Friday, April 29, 2005 10:14 AM
To: Aram Hodess; Bette Felton; Bianca LaChaux(E-mail); Bob Brewer(E-mail); Bruce
Lemay(E-mail); Carol Hyland; Cassandra Youngblood (E-mail); Christine Lambert
(E-mail); Craig King (E-mail); Dan Abrami (E-mail); David E. Gilbert(E-mail); David
Miller; Jeff Hindman (E-mail); Jim Kennedy(E-mail); Joanne Durkee; JOHN
CULLEN; John Sakamoto(E-mail); Judy Martin;Kathleen Robinson (E-mail); Laurie
Fox(E-mail); Lily Aman; Linda Best(E-mail); Lisa Gallup(E-mail); Mariane Smith;
MariAnn Fisher(E-mail); MaryAnn Whitney(E-mail); Peter Murray; Priscilla Leadon
(E-mail); Rulon McKay
Subject: FW: Resignation of Saman Dias from WDB
-----Original Message-----
From: Saman Dias jmaiIto:saman@aimtrain.coml
Sent: Thursday,April 28,2005 6:18 PM
To: Kathleen Robinson(E-mail); Bob Lanter
Cc: Linda Chandler
Subject:
Dear Kathleen,
This is to inform you that I am resigning from the Contra Costa Workforce
Development Board. Due to some changes going on in my life I have not been
able to devote the time that is needed as a board member. It has been a
pleasure serving the Workforce Development Board and I thank you for giving
me the opportunity to serve the board. I am sorry that I have not been able to
give the time and attention that was necessary.
I would like to keep in touch with you all. Please keep me informed with any
updates and events.
Thank you.
Best Regards,
Saman
Saman Dias
Director of Training
AIM Training Solutions
925-771-1205
Saman(Maimtrain.com <mailto:Saman@aimtrain.com>
www.aimtrain.com
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 June 29, 2005
Board, Contra Costa
County
Business 8
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 6/15/2005.
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: 6/15/2005
John Sweeten, Clerk of the Board
of Supervisors and County Administrator
By: �C �
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
Baker
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 June 29, 2005
Board, Contra Costa
County
Business 15
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 6/15/2005.
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: 6/15/2005
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
Diaz