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Home My WebLink AboutMINUTES - 02062007 - C.35 TO: BOARD OF SUPERVISORS 8 �� Contra FROM: INTERNAL OPERATIONS COMMITTEE Costa C . DATE: JANUARY 29, 2007 se - :cs'`� rA � 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 (addresses on file) to the Commission for Women to new terms expiring on February 28, 2010: Nominee Seat Joan Conley At Large#2 Alissa Friedman At Large #3 Charlotte Standefer At Large #8 2. DECLARE vacant the At Large #7 seat held by Renee Tucker, who resigned, and DIRECT the Clerk of the Board to post the vacancy. 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 25 members and one alternate. The Internal Operations Committee reviews nominations to the 20 At Large seats and their Alternate. Terms for all Commission seats are three years. At its special meeting on January 29, the IOC considered and approved the preceding nominations. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMEND I N OF BOARD COMMITTEE PROVE OTHER SIGNATURE(S): S14aAz SUSAN A. BO ILLA, Chair 16AYLE B.AdlLKEMA ACTION OF BOARD ON APPROVE AS RECOMMENDED OT�ER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN UNANIMOUS(ABSENT 1 AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED: FEBRUARY 6,2007 CONTACT: JULIE ENEA (925)335-1077 JOHN CULLEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: INTERNAL OPERATIONS COMMITTEE STAFF TERRI LIEDER,COMM FOR WOMEN CHAIR,HEALTH SVCS DEPT CLERK OF THE BOARD(MADDY BOOK) BY DEPUTY `011/22/2007s 13:,25 CONTRA COSTA COUNTY CLERK OF THE 4 51099 NO.001 902 FROM rAX, NO. Jan. 22 2007 08:30AM P2 CONTRA COSTA COMMISSION FOR WOMEN 2425 Bi.qNo Lane Concord, CA 94520 Telephone, 925-313-6471 Fax; 925-646-9907 DATE., January 20,2007 TO: Invemal Operations Committee FROM: TertiLieder,Contra Costa Comraigsion for Women SUBJECT: Recommended Appointmehts to the Contra Costa Commi.Rsion for Women The purpose of this rnemormdurn is to forward to you the folloumg recrAnmendarion from the Contra Costa Commission for Wcxywn (C,(,CV))- 0 Rc-Appoint Alissa Friedman as At LAagc 3 Cnnxni6sionex on the CCCW a rerm ending on February 28, 2010. * Reappointlo-.in.Conk-y w At large 2 Commissioner on the CC(,.W a term ending on February 28,2010. 0 Re-appoint Charlotte Standefer u At large 8 Corntuissioacr on the(.(,(W a venn ending on F(AarAvry 28, 2010. 0 Declare At Large 7.qear with it renn ending February 2h,.2008 as vacant. Ho'ckground rhc Contra Costa Commission for Women wag formed to educated the community and advise the Contra. Costa County Board of Supen.risors and other entities on the ismes relating to the changing social and ecoaor= Conc[Lfiow of w(ymet, m the Cmuity,with particular emphasis(m the tconuraic-ally disadvantaged. The Committec cartsism of 25 manbers and one alternate,including: 0 Five district representRrives; (one from cacti supervisorial;districts) 0 Twenty at large members..and a Onc at larg e alternate. The five district mprcAcnt2t:ive5 'are nominated for a three year term by each other the five members of the Boaxd of supts-69ors, *111C twenty at lure members and ont at large akerriate xre nominated by the rnnnFx.rship committee and forwarded to the fall U.M. All nominated appointments to the (,CCV are rc,,irwcd by the In.tertial Operations conwuirtce (IOC) and referred To the Board of Supavisors for apprnv-al. re=6 art for three yearn and rh.ey are stap I pred across tht mernberrIA-. Current giants of Appoiahnents Tlic,rnernbeTxhip r,)mrni.ttcc urtaiiirno-usly approved thr,xbovc zccornmendiLtions For new appoinrments. The three re-alnroin=rnts are supported by cht Cuil CC(,V. 21/22/2007 , 13:25 CONTRA COSTA COUNTY CLERK OF THE 4 51098 NO.001 003 FROM FAY No. an. 22 2007 08*30AM P3 nt At-Large sear. #7 th2t is recommended to be declared vacant urAs held by Reace Tucker. In December, 2006 24s.Tucker resigned fram the Commission to Chairperson Ijcder due to pm-&-ting work catnrnitments- As of January 1, 2007 there are 9 at large vacancies, the at largo 4ternate seat and the district I scat vacant. These vacancies have the follcizing terms: At #5,#r) Ftbzxim 28, 2007 AtI.Arge#7,#K#20 - -- February 28,2008 At Lara#G,#11,#12.#16,A1tcr!jj,�S_._ District I Fcbniaxy 29,2007 Since k&y 2004, die C(:CW his had extremely limited xmfi support anti nu buA:Iqct provided by the C'ounty. However,the CCCW mcrnbctshh,comnutree is cotitinulag its rccmitu,js efforts. (:(:(.W Munbkrslii rt)mmiarrr I (;,r,sy wt)rk(vwt, D-outhy$ansuc,CACI CADocurnerft and 5Bt0ngs\Tarri L\MV DDcUMentS\CCCW 10C aPPC memo 0307 R2.00C 2 FROM FAX NO. ,Tan. 22 2007 08:31AM P4 Yahoo? Mail -,joaneconley@yahoo.com Page 1 of 2 YPTl%)! My Yahm Mad Soarrh:' I '; .i .,........_. ...............,_ ...."..........-...,....,...........,..._......«�.,...__..... ................,,...,:..........-.«....... .......................,.,,..:.....::...._....«......ry,.,,:� .. . 'VW Welc_ome,joaneconley Maikk1IDns- Mail7u`n— k41p00ALgut,MyAapun j I�iR�� ' �Milt ... ��.t'i}� a!' I � aU .,I�� i•li�l) 1 . .141f.a I ,: Y;r - � _ �:-i `„ �.. � .. r C �'I"� r'�ret � fr'6e 5lt'�r� r i?rhl i t3Stut fr�x J u[ hi gTi!4 {fiati5� 147� r t it r a :jtYt�tttNett1tarr vats' i�5ekapa cras( lY Ali 1 T�'' f .'f` ijrJM41�i bn ECdo{nl'ip 5ttltp� liG+t¢1U�ti 5f01(11'..n( ' ,:a.oar ,n,.. ..0 u" . ., .a a .i,I ,. +•ic•i •• u, ,n...u„ Mail "° Addre"as — Notepad "! Mail-For MQblle-Mail Upgrades-QptloRs 4 .OWgritl,YJ 1!� UglyCredit? AtteAttachmentr RJ'�"S#OE IN' Attractive Card. Vl$W k�?Ck tv_Orlglnal Mpgr_a�«•,-nrintaGle wptiyJ } Fila narrte: Save to Yahoo!Briefcase- Download I Folders lAdd - r ealtJ ! CCCWApplication02,2006.doc I Fila File Need Help? lnboX(1364) type: application/octet-stream r Draft Contra Costs Commission for Women Sent i Bulk(172) [Empty] P.Q.Box 5142 i Trash f empty.] Concord,CA 94520 � I My Fotdera fllitlel } Phone(925)757$509 Loafers school Fax(925)969.9606 test t)cc 1...,.__...__. .. .... .. ............. ... ........) lcomsnscommission rnai L P.9m Search Shortcuts www.Wormen, nUjiiRRinn.rpm My Photos My Attachments ; Commissioner Application SCC your Grt'rtlt Name' ..!t.�el 11 scoreF?ee I Find Ar.y Address: 1,5- /G3 X71 Ar�lr�.f�rc� Email Address f _.._..ge. .._. ..._...,. Home Phone: Work Phoned ill low S",tIII.UW r yr 7-�2 — 9 3 3 7 '.7 7 Degrees in as Fax Number: fast a5 t ye8r. Email; ,0i;c yr e Occupation: 1 irix Present Employment: Education: f c �G 4/s�i l'�� s�"- f:7 r S'f' y/l�.y'�ie tr 7`c.-• �6�!r�S http://l.ts.f54 Lmail.yahoo.corn/ym/ShowLette0box—h,box&MsgId-481(3__4094985_25043... 1/15/2007 FROM FAX NO. Jan. 22 2007 08:31AM P5 Yahoo! Mail -joancconley(�-�yahooxom Page 2 of 2 Professional and Fraternal Memberships(including any offices held): How did you hear about the CCCWZ a1 « -bee 1. What experience,If any,do you have with county commissions? 2. Do you have any experiencelskill,%in any of the following areas? 5-0 Law Al Government A-11 Community Servicos "-P-. ce'>124� a-0 Accounting 51 Health a-0 Graphic Arts F_ al Education V11 Fundraising A-111 Public Relations s ce e, a-II Finanoofll Computer s-1 Human Services "ej, 4,441,:,- a-1l Other> a �r- ff Lcl' 1 Please give details as to your area.of expertise. 4. Do you serve on any Board of Directors/Truqtoos?if so,which ones? hl,f 61"4,, 4, e Iz:yt ,5. Have you had any board orientation and/or training? 6. Are you involved in any other community organizations or activities?if so,which ones? A-6, lid 'L'. 7. Why do you want to serve on the CCCW? 8. Would you be willing to participate in the annual all-day plahning retreat? Y e5 FEEL 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. ........------- (d CripyriGht Q 1994-21307 Yahuu)Inc.AD rights reserved Torras W1 Service-CopyrighttlP Poky-Guidelines-Ad Fpedhack NOTICE We collect personal laiormion on this site. To learn more about how wo use your Information,see our Privacy Prilioy htll-i,//u q.17.5%4 1.1-ri ej-0.yahoo.coiti/yna/ShowLetter?boix Tribox&N4qgld=4'418-40414995-25043... 1/15!2007 FROM FAX NO, Jan. 22 2007 08:32AM P2 Contra Costa Corrunission for Women P.O.Box 5442 Concord, CA 94520 Phone(925)787-6509 Fax(925)969-9606 www.woRienscorti mi.5�.-,Lon.-com Commissioner Application Name: Address: Home Phone: o,5' e Work Phone: �v-4— 6 Fax Number. Email: C,,6-5 vla Occupation: Present Employment: Education: 4? ,`i.-- ,Ve, s*0. MAW- 4(c- 4e Professional and Fraternal Memberships(including any offices held): How did You hear abou t the CCCW? I.. What experience, if any,do You have with county commissions? FROM 'FAX NO. Jan. 22 2007 eS:32AM P3 2. Do you have any experience/skills in any of the following areas? F-1 Law ❑ Government ❑ Community Services ❑ Accounting gRealth ❑ Graphic Arts ❑ Education ❑ Fundraising R Public Relations ❑Finance ❑ Computer I-Itiman Services ❑ Other: 3. Please give details as to your area of expertise. 4. Do you serve cin any Board of Directorsfrruste-es? if so, which ones? 5. 1 lave you had any board orientation and/or training? 6. Are you involved in any other community organizations or activities? If so, which ones? 7. Why do you want to serve on the CCCW? Al-111 8. Would you be willing to participate in the annual all-day planning retreat? • Jin. 22 2007 08:32AM P4 • FROM FAX h10. : -- �— i FEET_FREE TO ATTACH RESUME The Qnninissioner assures (hat 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. j I i f i S r i f r I f i i FROM FAX N0. : Jan. 22 2007 08:33AM P5 Contra Costa Commission for Women P.O.Box 5442 Concord,CA 94520 1 Phone (925) 787-6509 l Fax(925) %9-9606 wnlonscoiniiii ytiion(a)gmail.com w-n,w.woinensc(.)mmission.com j Commissioner Application Name: Alissa Friedman E Address: 5498 Cerro Sur, Richmond,CA 94803 Dome Phone: 510-223-3777 Work Phone: 925-776-1133 Fax Number: 925-776-1131 i Email: alissa�opportunityjunction.org 1 Occupation: Executive Director Present Employment: Opportunity Junction (E.D.) Education: liaivard A.B. cum laude in physics 1982, Boalt 7.D. 1987 Professional and Fraternal Memberships(including any offices held): How did you hear about the CCCW? Argentina recruited me. 1. What experience, if any,do you have with county commissions? Service for two years on the CCCW f FROM FAX NO. Jan. 22 2007 08:33AM P6 f (i I 2. Do you have any experience/skills in any of the following areas? f f Law ❑ Government ®Community Services I { ❑ Accounting ❑ Health ❑Graphic Arts f ❑ Education ® Fundraising ❑Public Relations I l ❑ Finance ® Computer ®Human Services � i I ®Other. Exposure to many of the above Fields as part of directing a nonprofit. 3. Please give details as to your area of expertise. f i l 4. Do you serve on any Board of Directors/Trustees? if so, which ones? Just resigned from 1200 Foundation Board of Trustees to avoid appearance of conflict and just resigned from Homeowners Association Board of Directors i because just not that interested. ' 5. Have you had any board orientation and/or training? Have participated in facilitated beard retreats. 6. Are you involved in any other community organizations Or activities? If so, which ones? Defenders' Committee - ACLU. 7. Why do you want to serve on the CCCW? So that the Board of Directors considers low-income women and girls in setting its priorities. 8. Would you be willing to participate in the armual all-dap planning retreat? Yes FEEL FREE TO ATTACH RESUME The Commissioner assures that all actions of the organization further our unission to improve econonuc status, social welfare, and overall duality of life for women in Contra Costa County. Contra Costa Roster Pagel of Contra Costa County Roster Maddy Contra Costa Commission For Women Appointment Date Term Expiration Resignation Date Staft SeatTitle _ j:ft District I Representatives Patterson-Lemons Leerma 06/08/2004 02/28/2007 Seat Title District 11 _Representatives Cardl_J 11/14/2006 02/28/2007 Seat Title District III Representatives Fraas Tracy 06/20/2006 02/28/2007 Seat Title District IV Representatives Loveridge Tracey 03/07/2006 02/28/2009 SeatTitle_ District V Representatives. Clarke Lanette A 03/08/2005 02/28/2008 Seat Ti#le At-Large I Representatives Brown Sharon L 03/15/2005 02/28/2008 Seat TItIe At-Large 2 Representatives Conley Joan E 06/15/2004 02/28/2007 Seat Title At-Large 3 Representatives Friedman Alissa 03/15/2005 02/28/2007 Seat-Title At-Large 4 Representatives Beaumont Nancy 03/15/2005 02/28/2008 Seat Title At-Large 5 Vaca Representatives McVay Greer 06/15/2004 02/28/2007 03/02/2005 Seat Title At-Large 6 Vaca ReDresentatives, Oswald Kathleen 08/05/2003 02/28/2006 03/02/2005 http://www.co.contra-costa.ca.us/maddybook/rosterview.php?Committee=23&Reports=Cu... 1/22/2007 Contra Costa Roster Page 2 of 3 Seat Title At-Large 7 Representatives Tucker Adrienne R 05/23/2006 02/28/2008 Seat Title At-Large 8 Representatives Standefer, M.D. Charlotte 06/15/2004 02/28/2007 At-Large 9 Vaca Representatives 02/28/2007 Seat Title At-Large 10 Representatives Davila-Luevano Argentina 05/23/2006 02/28/2009 Seat Title At-Large 11 Vaca Representatives L__ Campbell Carolyn 08/05/2003 02/28/2006 03/02/2005 Seae Title At-Large 12 Vaca Representatives Tamariz Maria 08/12/2003 02/28/2006 03/02/2005 Saat_ritte At-Large 13 Representatives Lieder Tern 03/15/2005 02/28/2008 SeatTitle At-Large 14 Vaca Representatives 02/28/2008 Seat Title At-Large 15 Representatives Miller Fereshteh N 03/15/2005 02/28/2008 Seat Title At-Large 16 Vaca Representatives 02/28/2006 Seat Title At-Large 17 Representatives Schmidt Denise 05/23/2006 02/28/2009 Seat Title At-Large 18 Vaca Representatives Billingsley Maria 06/15/2004 02/28/2007 05/23/2006 http://www.co.contra-costa.ca.us/maddybook/rosterview.php?Committee=23&Reports=Cu... 1/22/2007 Contra Costa Roster Page 3 of 3 Seat Title At-Large 19 Representatives Gordon Phyllis L 03/15/2005 02/28/2008 Seat Title At-Large 20 Vaca Representatives 02/28/2008 Seat Title At-Large Alternate Vaca Representatives Schwartz Beryl 08/12/2003 02/28/2006 03/02/2005 ------------------------------------------------------------------------------------------------------------------- http://www.co.contra-costa.ca.us/maddybook/rosterview.php?Committee=23&Reports=Cu... 1/22/2007 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 9r Committee be made after Contra Costa Commission February 20, 2007 For Women At-Large 7 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 2/6/2007. 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: 2/6/2007 John Cullen, Clerk of the Board of SupervisorsandCounty Administrator By: UV A4A— 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 Tucker