Loading...
HomeMy WebLinkAboutMINUTES - 05232006 - C.46 Y TO: BOARD OF SUPERVISORS a .s____L__o� Contra FROM: INTERNAL OPERATIONS COMMITTEE Costa DATE: MAY 15, 2006 Ta COU-- County SUBJECT: APPOINTMENTS TO THE CONTRA COSTA COMMISSION FOR WOMEN SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: 1. RE-APPOINT the following individuals to the Contra Costa Commission for Women to new terms to expire February 28, 2009: Name Address Seat Argentina Davila-Luevano 4525 Steed Way At Large #10 Antioch, CA 94509 Denise Schmidt P.O. Box 311 At Large #17 Walnut Creek, CA 94596 2. APPOINT the following individual to the Contra Costa Commission for Women to a term to expire February 28, 2008: Name Address Seat Adrienne Rene Tucker 1724 Sanger Peak Way At Large #7 Antioch, CA 94531 3. DECLARE vacant the At Large #18 seat held by Maria Billingsley due to her resignation and DIRECT the Clerk of the Board to post the vacancy. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR _,,,,�-kECOMMEN AT N OF BOARD COMMITTEE �PPROVE OTHER SIGNATURE(S):;--- '5 G cGAYLE UILKEMA, Chair MARK DeSAULNIER ACTION OF BOARD ON APPROVE AS RECOMMENDED V 0 HER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE CORRECTAND ACTION EN UNANIMOUS(ABSENT y �'t�¢.> ) AND ENTERED ON HE MINUTES THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED: MAY 23,2006 CONTACT: JULIE ENEA (925)335-1077 JOHN CULLEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: INTERNAL OPERATIONS COMMITTEE STAFF TRACEY LOVERIDGE,COMM FOR WOMEN CHAIR 4419 ARROWWOOD COURT CONCORD,CA 94521 CLERK OF THE BOARD(MADDY BOOK) BY% EPUTY Appointments to Commission for Women May 15, 2006 Internal Operations Committee Page 2 BACKGROUND: The Commission for Women was established in February 1989 to identify major economic, educational, and social concerns of women in Contra Costa County, and to reach and inform all women on a variety of issues. The Commission consists of 26 members. The Internal Operations Committee reviews nominations to the 20 At Large seats and their Alternate. Terms for all Commission seats are three years. On May 15, the IOC considered and approved the preceding nominations. FROM : FAX NO. : May. 08 2006 07:46AM P2 CONTRA, COSTA, " COMMISSION FOR WOMEN !' 2425 Bi.sso Lanc Concord, CA 94520 Tclephone: 925-313-6471. Fax: 925-646-9907 DATE: May 8,2006 TO: Internal Operations Committee FROM: Tcrri Licder, Contra Costa Commission for.Women SUBJECT: Recommended Appointments to the conga Costa Commission for Wrntten The purpose of this memorandtim is to forward to you the following recommendation from the Contra Costa Commission For Women (CCCVK : • Appoint Adrienne Rene Tucker as At Large Scat 7 Cummissioncr on the CC('W a term ending on February 28,2008. • Re-appoint Argcnt(na Davila-Luveano a .At Large Scat 10 Commissioner on i.hc. CCC'W it. term ending;on ] cbruary 28, 2009. • Rc-appoint Demise Schmidt as At Large Seat 17 Commissioner on the CCCW a term ending on February 28,2009. • Declare At Large Seat 18 with a term ending February 28, 2007 as vacan C. Current Status of Appointments Recruiting is an ongoing process. A.press release was distribured t6 major news media in the County and.posted on County bulletin boards. The Commission received three applications acid invited all applieanre to be interviewed. The connmittee assessed each applicanr based on t:hc following criteria: • ?=m iarity with and understanding of the diverse issues facing women in the county • Specific experience,knowledge or interest in women's issues in the county • The potential to expand the CCC'W's experience and capacity to develop recommendations fur the activities of the Commission • Diversity with respect to erhuic background,geiidex,and geographic represcnra.rion Two applicants withdrew their application clue to proFessional comnzitsnents. The membership corrrmittee uuanuncrusly approved the above rccornmendarlon for new appointment. The two re-appoincnients are supported by the full(:CCW. FROM " FAX N0. : May. 08 2006 07:46AM P3 Y_ Maria Billingsley held the at large scar # 18 that is recommended to be declared vacant. In March 2006, Ms. Billingsley resigned from the Cominissiun ro former Chairpersun Loveridge clue to work commitments. As of May 8, 2006 there are gat large vn.eancies, the at Large alreinate seat and the di.atric.t 1,2,3 seats are vacant. These vacancies have the following terms: At Large# 6, #11,12, #1 6,Alt.erna te Febmiary 28,_2006 At Laramie#5,#9 February 29,2007 At.l.arRe #7, ##14,20 Fcbruary 28• 2008 District 1,2 3 February 28, 2007 1f the appointmeaits recommended in this memorandum are ultinmtcly approved, one smt would be filled (#7) vii one would be declared vacant. (#1S) Since May 2004, the CCCW has had rsctretnely limited staff support and no hudgct. provided by the County. Ilowever, the CCCW membership committee is continuing its recruiting effort.-, and plans to fill the remaiuling vacancies within the ncxt few months. A:\000W IOC appt memo 0506.doe -- _--- _--_ - - - -- 2- - - FROM FAX NO. May. 08 2006 07:46AM P4 Attachment A CONTRA COSTA COMMISSION FOR WOMEN SEAT NAME 'PERM EXPIRATION OFFICERS District 1 Vacant 02/28/2007 District 2 Vacant 02/28/2007 District 3 Vacant: 02/28/2007 District 4 Tra.ccy Loverid2,c 02/28/2000 District 5 Lanctte Clark 02/28/2008 -Al T.,arge 1. Sharon Brown 02/28/2008 1"Vice-Chair At Lar e 2 Joan F Conley 02/28/2007 Treasurer _ At Larbe 3 Alissa Friedman 02/28/2007 At Ly4 _:N Lc ILaumont 02/28/2008 At Lame 5 Vacant 02/28/2007 At Large 6 Vacant. 02/28/2009 At Lar e 7 Vacant 02/28/2008 At Large 8 Charlotte Standcfer, 02/28/2007 M.D. At Large 9 Vacant 02/28/2007 At Large 10 Argentina Davila- 02/28/2006 Luevano At Large 11 Vacant. 02/28/2006 At Large 12 Vacmit 02/28/2006 At Large 13 Terri Lieder 02/28/2008 Chair _ALL 1-4 Vacant 02/28/2008 _ At Large 15 Fcres.hteh Miller 02/28/2008 2" Vicc Chair At Large 16 Vacant 02/28/2009 At.Large 17 Denise Schmidt 02/28/2006 _. At Largc 18 Vacant 02/28/2007 At Lard Ply 1tJy is Gordon 02/28/2008 At Large_20 02/28/2008 Atte Altematc Vacauit 02/28/2009 _ FROM FAX NO. : May. 06 2006 07:47AM PS Contra Costa Commission for Women P.O. Box 5442 Concord, CA 94520 Phone (925) 787-6509 Fax(925) 969-9606 womenscornmi ssion@)nna'Lcoln www.women,scommission.com Commissioner Application Name: Argentina Davila-Lu6vano Address: 4525 Steed Way Home Phone: Work Phone: 925 813-2178 (cell) Fax Number: 925 5220324 Email: AALuevanoOaol.com Occupation: Social Work Present Employment:Volunteer/Unemployed Education: Bachelor - Social Work and working on Master - Criminal justice Professional and Fraternal Memberships (including any offices held): Contra Costa County Women's Commission- Membership Renewal California Deputy State Director for Women (LULAC), and Chair of the Women's Commission. CCC Democratic Central Committee Delegate and E County Democratic Club Treasurer. How did you hear about the CCCW? Existing Member FROM FAX NO. May. 00 2006 07:47AM P6 1. What experience, if any,do you have with county commission? Have advocated on behalf of all women's issues and more specifically on the issues of Latina Women. 2. Do you have any experience/skills in any of the following areas? ❑ Law ❑ Government X[] Community Services ❑ Accounting XF-1 Health X❑ Graphic Arts XD Education X[] Fundraising X[]Public Relations ❑ Finance X0 Computer XQ Human Services [] Other: Skills in the areas listed in number 2, moreover, bilingual skills in Spanish and in Domestic Violence. I Please give details as to your area of expertise. See number two and other for expertisel 4. Do you serve on any Board of Directors/Trustees? If so, which ones? Contra Costa County Women's Commission-Secretary California Deputy State Director for Women (LULAC) East County Democratic Club Treasurer 5. Have you had any board orientation anal/or training? Would love a refresher course! 6. Are you involved in any other community organizations or activities? If so, which ones? CC Democratic Central Committee- Alternate LULAC#3071 member FAX NO. = May. 08 2006 07:47AM P7 FROM 7. Why do you want to serve on the CCCW? Enjoy being active in a dynamic group of proactive women effecting change. 8. Would you be willing to participate in the annual all-day planning retree.t? Yes! FEET.FREE TO ATTACH RESUME The Commissioner assures that all actions of the organization, further our mission to improve economic status, social welfare, and overall quality of life for women in.Contra Costa County. One Fine! FAX NO. : May. 09 2006 07:47AM P8 FROM 04/08/2006 09:14 9253723632 FERESHTEH N. MILLER PAGF 01 M4aF.`22-c' 05 1:3-.?-r3 FromnCCC MS SUMIN-FINANCE 9253705098 Tos925.43E7080 P.3'6 03/22/2005 061.27 19257761132 OPTXC PAGE 92 RECD MAY 0 4 2006 can'=c'"Coxttnnieelon'og W'1. 20 Allan Suer Mir,CA 1�4 fox:9Z$470,m Commisatoner Appk tion Nom: d& ;w �,r,A � •'�� ker- Ad&e.w: I P7 a4 A ioC�, CAS g453i- q tal Iylwzte: �•` 5 Wa k Pitons: Ilia 'if dx+. 110 e l 1.q i��.` 19-04 Fox N,:mbW:S g 'i 7 lo-I r.3 1 Email:r-C.M a oetc.- rjr. ar,6 Oro ane._ -iucker'+D SO-" oocapat w'. OFTIC, !'; 'ra .a iona L..Deve lopme~n+ i *wu 1orwt. n: r IqR Educatioc.h - U Co $E'r' e-,e-y Cprofe sional a d P a��e� �P s ps(including any of#cm held): ' r i i o - P; bar U n��il:d '+'�° � ' Pra,__ s i c1 c rx �. ►�.tr�r wa + or>I .SSG�,rcun� i �o„n�+t is X, H*w did you heat about the C,C4'"W4 A, Q P''_1 G ye D i r GC. 49�"` 2 what awlW44,if any,da you have v1. 1.h county carp► i+i+!� � t �rnrni;:5 ion PAC. Cor�rntssi on mern1� $i-r r`, D; ic+ i� $'r,e. 't d # +� -rl -ra rerhaol un;��aQl Dis-�'►�;c - 1B p„i1 cycm�hon 4�nnua.l, FROM FAX NO. May. 08 2006 07:47AM P9 MF.n,-22-2005 13:26 From:CCC HS ADMIN-FINANCE 9253MOSS TD:9254327080 P.5116 93/22/2905 98.127 19257761131 OPTIC PAGE 04 RECD MAY 0 4 2006 Adrienne Rome' 'fucker 1734 San=er Ptak WarAntloch.(WOMIA 045319(925)736.2245 E♦nail:rent alaladr�yeboo,swn O>rJA! R ea]q odead Managae with Four ire of amods lerr rrtperkm,waft mcmbat mp with Catirm Can Waw4ms Cmvrda c& IIDUCATION: 1994 1996 VACIAIM of PvpMIV,fthnla ftsdick Cum Laude.MtwvnitvpLCa111azWz 9erlr,elcy Im•1004 Ae■odatcs Aecs 4iessW Btualea,Coon Lauds.f�m TDCUNiCAL rRA1NWro WN M9 OrIDcc Cat flcacc of Compladon-Opparmiddem for Toohnelto Tfib mdon Caem(OMC). SUMMARY OF QUALWICATIONS • 2D years of aerottd ksdeEl4 and bdalsibai'ivic txpnlendt with nlzz ywe of marwg=W ea teniae. • 5"rarhtttc:d pyddcmy in Mkcoeok Ofte Sulo 1000. • G rdution in fandUftemle of Windows Me ft XP op¢ratjp8 6yatsmA PC IO Key 380 kqm 70 vrpm Azdcvlate cud pctsumift in nest nod wdmm commfticadon, is fxwleu naprAnderw and ad MbiKMrM prebietn ao1v4 alatllty. • "10-mater w,u-P&Mv.M wodym nthm to enMonte, • Ahalny to exaclee enund l iWvd jsdgt m attd ptlodtimt mu6pk pr*cce wlt:hln.ckbed gWde)Ina. 67(>p1lAtlsNCE XV02-pcmne 04pp'ppo�emm"at(W.TeclnolqV trifor taloa Coirem,Andadh CA M509 MTIC Alumna UrAm C h-rtwr/leecdm Come Ceuawler/Gw Margp Cumm Pbddun d>i t ManagaA,Prohalioiul Daatrloptacnt a I)evdop mW v*vt Orad Club Cum ict lum • Xeaeh jab Stitch SPettgla,and UP-111aft AMOY e, • Cie Mampr toe lnaandrg Dined me well as Ahmna i • C.mggetc tqm a a duips".l,a Com muhity Dav■tepmdnt Block Grant(C010). . ■ nat■Mary and rspocdgg xnnatb dee Par Wnrkibrtt I eptrttettt Act(WIA), 9 Cot*&data for pmdy SSI)Sufricricy Repast(Ms MertiLMd the ICDA pteVr t 01102-1002 QpXrrsotutagimfcwTosshtt OU itd'arnuwa11 Cdirmm Arzkmb,CA 94XV rdaal lard Admintatesafye Intra • Cottee,update k:t=.epreodehectL charts,and datakrum • AM b1ei^nmlcering m■rerlala kr balk MEDIP and • Csmtto dwbasee and e8em onorect limp,Ocpnixr andrRdA99M caiandrtre,ad Wt1l sit fn-LOUca ad Off-site Det entry and,Data cleaaop,teat lint proof Mdfq tad t�uatity aanun=skill.. 01/00-Oa/W S,ontwa ndivtteeyy-�Plcmbueg CA 94,563 Nuri DdiMvty/vM0e blanqu • Acvkwed ieswm■.tatctvkwed ampeocoaed pop Oal emplow appuell*m- • CortTlW oeotlaftat data and reports. • Ti%tocd and aupmApad Wi f d 10 MPIMM r I,nirtaud,dc+alaped,wdlauaeyed.a de t iv pt:►st+att back,4pprojplatl whes:hlas vwA paodue*ky,teduced ocm0autm and rmttlkd In pmduotiv;uy WPM Fat avir:yM tic 1ta1?lanenertian at taste program lteptcrrod• P�vod cueeaan ar aatiefaaiaa MM-01/00 DrW&.jarrtmcW yrs vU&0sklod.CA 0021 AdmiMerxtte Ofts Andatane/AdmiTdatrativs Marragct • TtpaWdaoal bwitteU 60"eectoegdnn.Ift"'nP&=O aceelerotsd 9wW*tat i I"84Wn ac r vmgK+tirava Jandtot4sl`r'"'p'�' a deac111nee, e Cellahiocutad w>xh auppoet attitl anwrl+a coatsmiq raEvt�+oewt+*lettowr adlsetensr CompikdCmAdmtlai Pawn ar4odrarrnn6da40 al w1vC4&"&■tag eeeWvea. pap l of 2 ZO 39bd 831-1IW 'N H31HS383.:1 Z69£ZZ£5Z6 171:60 900Z/90/b0 FROM FAX NO, May. 08 2006. 07:48AM P10 04/0812006. 09,14 9253723632 FERESHTEH N, MILI.ER PAGE 93 PT-22-MOS 0:27 From;CCC HS ADMIN-FINFiNCE 925337&9013$ To!9254327WO P-6„ 6 88122/2085 88x27 x9287761131 OPTIC pdC3S 86 RECD MAY 0 4 2006 RVPJW Of A4 WM RAnO TU01W Cellex�ad axed�aaaaaod va�aw e,�a and arepkx}ae eac*Rb,and s�axma, '[tdnad ad nsh aood mboe"tea, tt7MN-t1U9d jbn)j0WkX cam.NrAmj�CA 0430 Wdepw d Adttti ulattattut C e A�d*e Aadmt • 9aak adQOxttast�f�+ddex+a. • Maln�fned aaxplo�at xenr�xda, • GapMrttatt!!t� bow M ch 6*and etlwt apni=dfflml ayatttat+4 a bcafcx�d aad pttiottnSddaot mtly Int aad polel►of teM ectantd.teetfrla'wad perfbt�al an►pioytea, W,atyts;,"d"Mott CMDW' [3sisala bat aabratdlMd ett0eaass prn atn.;,e,Cdar IS CWWAX 9ocbil e laprta Aud sed Wdmd OVA e6 hu ep VIOP tat. 03Ap2-D6IP4 im m4am a�l4nutd 1agv�ep�CA 94M Seaimt AI& + CgliplledAad mi�a�d►aataa,u+dze�octi, � �pknad6afd(petht*C,oaatoeolo�►p�� • Crtaad apxewL chmmA ad r9h, P�xpared p,e,ran„dai+a,cut up wmWv* ams kk Em, coo wont &A*, Bmployttm a AdrnfeivaM with Midmal aaaiKsaOi sdxi�tC l starlW st d pw muter vna. Dbvmdasfj&m mdcmplgMtd bodtt wi&atulautatde raseuv+ct Wm ftmdd apd s hdreei*, r��y�yyM �lemttrxd and pa kbsx4WdvM”lac caer�abale y+atd�dsrv:a AdmdAtm9ht:SOuuWY a ?�[tiomtAe�d my ncntd& and tfteneMts M Pv stagy kslw&n8 is m°kw and tytq&Dftb*b OT WOWS ftmamynittm Mild rornamv.nWattbted appo nmwm aaleadal tnmpmw mamma,rt am.scud edw c rp"aw"s w w4 ttx tpatad! D nda aid e Remoaltad.+GMp&& W snAPA so fx a WHO, pr"W " mow mpa tt0 mum eaim and the pgbUa.lMs:pcacrd and appltyd city wcoq�a�T and� "'"n,ot�da Wada vend opt+atad and taninteMa+9 fid"eMputeftsd tuococ�trunagaaaat+Y+ + Week elfa dv*rifiam pxtmove with fecq+"truss tib+ 0➢/T6-lU4p US,Peaisl.6etrtoe.Oakhod,CA M681 Ckek Supd%tor y�..U;t�cii®tl�ctr�Rt8MC8 on d!6�txtd Stce CouaetE(;sstasnwit+n for • ser�od as PtrdxlsiesNi/8o4Atoy of nW tot Advtmy cosnmbrl Pttxa�ttg XIS 8cheai Atnskz � Fadbtated Mca w p "t#°d" �a few fu PsidcipAttd lie fino dd&"m mawirlof eobaat 6w xtn a�ad'�`nihng it �o®rarra, a As*%@&�roats4eem&jlndelloC Wtd budpee A=MPt tBWWTS Ktaudy K tt 94aU"p*lame: Wabla cmau to ImaJ&salaam bdt►*tsobtp Winew wb9W ptexsbut� lmits r�,,, ,. %40"~v.rt WuthWSciwbxc**—W pap 2 of 2 FROM : FAX N0. May. 08 2006 07:48AM P11 ! pr,-2e-2W5 13:26 Fram:CCC HS ADMIN-FINANCE SeS3705M To:92543270W p,•416 03/22/2065 00127 19"770 I U o"IC PAGE e3 RECD MAY 0 4 2006 3. Tao your have any upe/dd1b In w7 of the kUoft$areae? _Law _,Gmm==t X-...Comeanle ity Seivicm ACCOUA 3 q _. GXaphio AMU j&Education _,,,.Fundreiafttg _�ttblk RWILtions _,,,_Finance �C.orl+p+�t� ��tts�uen Serv9� 4, klemse giver dells as to y*w a"of P wf a profi ci A;m i n h�i �' C $►w Pow,- Pe'„ e4ieeraas Ke4klaeI C4AW CIL-* UCL job smra. 5. Do you mve on any Board of DjAtj=s/Tmtm? If W,wWch Ott? � 6. Have you had my'bo4rd oxienbation and/or trainbig? NG. 7. ,Are you involved in any other comomm,4ty orgaT"atlow or acdvieigs? U so, Witch odtes? ition tG CJA w+"r"*,,T1 8. p do ou wank to mw on d w CCCW? T' be, ,we, in � rni,�s :on , �Fo i•nprotx. ftortam1C. S+A*VS &f w o r"e^ r n Or-1c j an "j.�C 9. wait',ou,t ev+ 1 ,#ri to� a�A mua]allydq plamtng r ebtat? FEEL FM TO ATTACH SMUMM 00 39C3 �1301IW 'N H31HS3833 Z89Cz1e9z6 171:60 9002/80/170 FAX NO. : May. _12 2006 07:27AM P2 FROM May' ll 06 02: 44p Legal Marine 925 933 3921 P• 1 Contra Costa C rnmWion for Women P.O. Box 5442 t_onc0rd, CA 94520 Mg � '� Zdd6 Phone (925) 787-6509 Fax(925)%9-9606 wgrTic.11Sca�ni.11i:,<�icmc�� ttai{,cr)ill Www.womenycommission.com Commissioner Applicaiion Name: Pail -Ie S C,�i►'h l d . Address: }��D, ` aX Home Phone: C�LS� t�-S�'?y W(xk Phone: (q2- Fax q2Fax Numbdr: 6Z.!;) 93 3 -3e Email: c -�P.. GGI rpt cl e S 0 .0 D Occupation: A-fly✓-rq e .1 Present Employment: Education: J� . Professional and Fraternal Memterships(including an),offices held): C��V3 A- How did you hear about the CCCW? I.. What experience,if any,do you have with county commissions? FAX NO. May. 12 2006 07:27AM P3 _ FROM Mat ~11 06 02: 45p LeCal Marine 925 933 3821 P• 2 RECD MAY 11 2066 2. Do you have any experi eJ""ills In any oft following areas? a i-a w Government Community Services •� ty ❑ A ❑ l-i:ealth ❑Graphic Arts , Education epundralsing Public I.telations ❑Finance ❑Computer (�Hunnan S xvice.-i []Other: . 3. Please give details as to your area expertise. 4. Do you serve on any Board of Directors/Trustees? If so,which ones? N 5. Haveyou had any board orientation and/or training? 6. Are yo involved in any other cornmunity orgmillations oar activities? If s,o, which mies? 1 INl� �Q,tn�- •�Urn�-t•i,e1�_ 7. Why do you want to serve on the CCCW? TO CLC�a"-.e, 8. Would you be willing to participate in the annual all-day planning retreat? FEEL,F E TO ATTACH RESUME The Commissioner assure-4 that all actions of the organization .further our mission aD imprtwe economic status, so:ial welfare, and overall quality of life for women in Contra Costa County. I � 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 GrCommit_tee be made after Contra Costa Commission June 7, 2006 For Women At-Large 18 I, John Cullen, 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 5/23/2006. 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: 5/23/2006 John Cullen, Clerk of the Board of Supervisors and County Administrator By: puty 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 Billingsley