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
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FEEL FM TO ATTACH SMUMM
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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