HomeMy WebLinkAboutMINUTES - 07122005 - C13-C17 TO: BOARD OF SUPERVISORS
.. Contra
FROM: Supervisor rvi r J ohn GioiaCosta
o: Ia1ii:
;.....mss . ,
DATE: 6/27/2005
SUBJECT: covK County
* 3
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION: Please reappoint Ed Rimer to the District 1-C seat on the Alcohol and
other Drugs Advisory Board for a three-year term expiring 6/30/08.
Ed Rimer
5630 Doremus Ave.
Richmond, CA 94805
BACKGROUND:
Mr. Rimer has been serving on the board.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
--------------------------------------------------------------------------------------------------------------- ----- ---------------------------------------------------------
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMEN ATI N OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
----------------------------------- ---- --------------------------------------------------------------------------------------- ----------------- -----------------------
ACTION OF BOARD ON �� APPROVE AS RECOMMENDED OT ER
a if
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:
ATTESTE
CONTACT: tOHN EETEN, LERK OF THE
R OF SUPERVISORS AND
COUNTY ADMINISTRATOR
CC: Ma&t�
BY ,DEPUTY
r
Contra
TO: BOARD OF SUPERVISORS .:• it. _ -w.,, Costa
County
Supervisor Federal D. Mover
FROM:. p
DATE:
July 12, 2005 c°
•
SUBJECT: ACCEPT THE RESIGNATION OF CARLOS G. FIERROS,
DECLARE A VACANCY, AND DIRECT THE CLERK OF
THE BOARD TO APPLY THE BOARD'S POLICY FOR FILLING
A VACANCY ON THE ALCOHOL AND OTHER DRUG ADVISORY BOARD FOR
DISTRICT V
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION
RECOMMENDED ACTION:
Accept the resignation of Carlos G. Fierros, declare a vacancy, and direct the Clerk of the Board to
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apply I the Board's policy for filling a vacancy on the Alcohol and Other Drug Advisory Board for
District V.
CONTINUED ON ATTACHMENT: _ YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR REC MENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ONS1APPROVED AS RECOMMENDED: O ER:
VOTE OF SUPERVISORS:
UNANIMOUS(ABSENT �� }
AYES: NOES:
1 HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY
OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE
ABSENT: ABSTAIN: BOARD OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED `�
6��'s
J N SW EN,CLEAK OF THE BOARD OF
S ERVI SAND COUNTY ADMINISTRATOR
BY
fE::P�U Ti r
4
r
Carlos G. Flerros
Committee Member R E C E
1. �
Alcohol and Other Drug Advisory Committee L U 4
June 8, 2005
Supervisor Federal D. Glover
315 East Leland Road
Pittsburg, CA 94565
Dear Supervisor Federal D. Glover,
First of all I would like to thank you and the Board of Supervisors for the countless opportunities
that you all have so graciously bestowed to me.Along with the trust and confidence that came
along with those opportunities. Everything that you all have done for me has meant so much,I
could never begin to repay you.Each and every year I volunteered for this's great community was
joyous,pleasurable and educational.Each commission taught me more than the last,and that
type of knowledge is priceless.1was hoping that the Alcohol and.Other Drug Advisory
Committee would be my chance to finrther my knowledge.My chance to put a dent in a problem
that has been around since the beginning of humanity. There has been three meetings,and I
missed them..all. The first two I had-no information for,I tried several times to contact someone
for the information. I called a Miss Fat n� u Ieceived,- answe} B the third meeting I had
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Moved-out of the:county.Moii&:'was not something that I expected,but it is not m intention to
g g Y
give excuses. with that I now summit my resignation from the Alcohol and Other Drug Advisory
Committee. Thank you. ;
Sincerely,
a
Carlos G. Fierros j
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
Alcohol and Other Drugs July 27, 2005
Advisory Board
District V-B
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 7/13/2005.
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: 7/13/2005
John Sweeten,, Clerk of the Board
of Supervisors and County Administrator
aBy: ;5 Ak42't
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
Fierros
�-__ Contra
•i+' tT r•�LS�`♦
TO: BOARD OF SUPERVISORS s
s !`• •
�. .�., Costa
FROM: John Sweeten, County AdministratorCounty
, s -- ;
r'
DATE: June 21 200400/fo,
`' • �"`=
SUBJECT: DECLARE VACANCY ON EQUAL EMPLOYMENT OPPORTUNITY
ADVISORY COUNCIL
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
DECLARE vacant the Community Seat on the Equal Employment Opportunity Advisory Council
previously held by Phoenicia Walker and DIRECT the Clerk of the Board to post the vacancy, as
recommended by the Equal Employment Opportunity Advisory Council.
BACKGROUND:
The Advisory Council on Equal Employment Opportunity (EEOAC) was established in July 9, 1991 to
serve as an advisory committee to the Board of Supervisors regarding the implementation of the
County's Affirmative Action Plan, to review the Affirmative Action Program, and recommend actions
to facilitate attainment of the County's goal for affirmative action.
Phoenicia Walker notified staff (June 3, 2005) that she will be moving to Texas and will be unable to
continue as a member on the Advisory Council.
CONTINUED ON ATTACHMENT: ❑ YES SIGNATURE:
B RECOMMENDATION OF COUNTY ADMINISTRATOR ❑ RECOMMENDATION OF BOARD COMMITTEE
APPROVE ❑ OTHER
SIGNATURE(S):
ACTION OF BON c -
APPROVED AS R OM DFeM OT ER❑
VOTE OF SUPERVISORS:
I HEREBY CERTIFY THAT THIS IS A TRUE AND
UNANIMOUS(ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN AND
AYES: NOES: AND ENTERED ON MINUTES OF THE BOARD OF
ABSENT: ABSTAIN: SUPERVISORS ON THE DATE SHOWN.
Contact:Emma Kuevor 335-1045 ATTESTED [2_
JO N SIN T N,CLERK OF THE BOARD OF
SU VIS S AND COUNTY ADMINISTRATOR
cc: Emma Kuevor,Affirmative Action Officer
Patti Malloy,Clerk of the Board t
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
Equal Employment July 27, 2005
Opportunity Advisory
Council
Community 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 7/13/2005.
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: 7/13/2005
John Sweeten.. Clerk of the Board
of Supervisors and County Administrator
1%
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
Walker
s: -L Contra
TO: BOARD OF SUPERVISORS
Costa
FROM: Supervisor Federal D. Glover �j�����T ;o y
srA-
DATE: July 12,2005 couK
SUBJECT: REAPPOINT DIANE GREENWOOD-SOTO AS A DISTRICT V AT
LARGE REPRESENTATIVE ON THE MENTAL HEALTH COMMISSION
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION
RECOMMENDED ACTION:
Re-appoint the following individual as the District V At Large representative on the Mental
Health Commission, for a term to expire on June 30, 2008.
Diane Greenwood-Soto
125 Sharon Place
Bay Point, CA 94565
CONTINUED ON ATTACHMENT: YES SIGNATU :
RECOMMENDATION OF COUNTY ADMINISTRATOR RE OMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON APPROVED AS RECOMMENDED: OTHER:
VOTE OF SUPERVISORS:
V/ UNANIMOUS(ABSENT )
AYES: NOES:
I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY
OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE
ABSENT: ABSTAIN: BOARD OF SUPERVISORS ON THE DATE SHOWN.
cc: Karen Shuler-Mental Health Commission ATTESTED
2
N TEN,CL RK OF THE BOARD OF
ER RS AND COUNTY ADMINISTRATOR
It
BY
DEPUTY
CONTRA COSTA COUNTY ADVISORY BOARDS,COMMISSIONS OR COMMITTEES
APPLICATION FORD(
i
Name of advisory board applying for: MENTA..HEALTH COMUWMm �.
y APP
ticaUon Form must be typed or band printed. r
flame of Applicant ,2r �(�_ �- gate:
Horne Address: �j �"tCL Y` Horne Phone:
Cftyr�State,Zip: /3ay P614t, 6. Work Phon .
Business Address: FAX:
City,SWe,Zip: Emaib,/yI Z
Signature: .
tv
Personal Experience,Skins and Interests
14
Education/Background: ` r
Occupation(for pay work, not for pay work,retiree,student or similar):
Community Activities: _ E
r
..
i
:Special interests: Ile,
Information:
I Fi1 com et d appltca ' oard,S51 Pine Street,Roo CA 94553 or
F t 925) 35-
2 Members of some advisory bodies may be required to file annual Conflict of Interest Statements.
3 Meetings of advisory bodies may be held in Martinez or in areas not accessible by public
transportation.
4 Meetings may be held erther in the evenings or during the day,usually once or twice a month.
5 Some boards assign members to subcommittees or work groups requiring additional time.
Appointee AppCication 08117/01
t
Contra
TO: BOARD OF SUPERVISORS x;i ii f �,;� Costa
; _ � « •�, ��" ,� CountyFROM: Su ervisor Federal D. Glover ���
2 sr� KP
DATE: July 12, 005 � U
Ct17
SUBJECT: REAPPOINT LINDA PAPPAS-DIAZ AS THE REGULAR DISTRICT
V REPRESENTATIVE TO THE CONTRA COSTA COUNTY FIRE PROTECTION
DISTRICT'S FIRE ADVISORY COMMISSION
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION
RECOMMENDED ACTION:
Re-Appoint the following individual as the regular District V representative on the Contra Costa County
Fire Protection District's Fire Advisory Commission for a term to expire on June 30, 2009.
Linda Pappas-Diaz
1800 Mt Goethe Court
Antioch, California 94531
CONTINUED ON ATTACHMENT: YES SIGNATUR
RECOMMENDATION OF COUNTY ADMINISTRATOR R MENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON APPROVED AS RECOMMENDED: OT ER:
0-
VOTE OF SUPERVISORS:
UNANIMOUS(ABSENT �� }
AYES: NOES:
1 HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY
OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE
ABSENT: ABSTAIN: BOARD OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED
N ETEN,CLERK OF THE BOARD OF
(TOERORS,AND COUNTY ADMINISTRATOR
BY
cc: Chief Keith Richter DEPUTY
(:UN11tA-(;LISTA COUNTY ADVISORY BOARDS, COMMISSIONS UR COMMITTEES
APPLICATION FORM
(Application Form Must Be Typed or Hand-Printed)
NAME OF ADVISORY BOARD APPLYING FOR: �G �i'c� �'�LT7D9_1
Applicant's Name:L�n�
Home Address: 1791'. 40-04);e'l Home Phone: 779
Business Address: Work Phone: 9Z.� 779 709<S—
Signature: -S-N of �/�17���`� � Date: �,���pS
PERSON EXPERIENCE, SHILLS AND INTERESTS:
Education/Background:
454- 00/046 i!'1 i
791-
j-20wli eFve4
Occupation(student,for-pay work,not-for-pay work,retiree or similar):
7J/574'7`
Community Activities:
DeA� &X/160tp
"Ivnevi Jee5
/�o , 1 -hie
645'1 .4� an �5
pa�7� i�qwll 7
SpeciaHnterests:
e /Dt�54i
M.,177A
INFORMATION:
I. Mail completed application to: Supervisor Federal D. Glover,Attn: Lynn Reichard,315 East
Leland Road,Pittsburg,CA 94565
2. Members of some advisory bodies maybe 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 maybe 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.