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HomeMy WebLinkAboutMINUTES - 08281984 - IO.3 Tor' BOARD OF SUPERVISORS ContraFROM: Internal Operations Committee Costa DATE: August 20, 1984 Coin/ SUBJECT: RESTRUCTURING OF AND APPOINTMENTS TO ADVISORY COMMITTEE ON THE EMPLOYMENT AND ECONOMIC STATUS OF WOMEN SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: 1 . Supercede the Board' s orders of November 4, 1980 and December 14, 1982 establishing and renaming the advisory committee on the Employment and Economic Status of Women effective August 28, 1984, thereby abolishing the existing committee. - 2. Establish a newly constituted advisory committee on the Employment and Economic Status of Women, consisting of twenty one (21) members, representing specified categories and appoint individuals to each of the seats on the committee as follows: NAME CATEGORY Barbara Pennington District I Plargie Doty District II Kathleen Barry District III Katherine Wilson District IV Carmen Gaddis District V Susan Stevenson Business Judy Maddox Clerical Employee Ruth Dixon College Academic/Career Counselor Milo Smith Displaced Homemaker Betty Orzechowski General Service - Child Care Vacant General Service - Women' s -Health Rose Manning General Service - Women's `Social Service Sally Hedberg Disabled Donna Mykrantz Homemaker Lee Finney Labor Carolyn White Non-Traditional Employee (Blue Collar) Janine Watson Non-Traditional Professional Louise Blumenfeld Political Liaison Kathy Brown Traditional Professional Barbara Shaw Women's Organization Annette Barnes Youth (16-24) 3. That the Clerk of the Boards Office post the General Service Women's Health vacancy in accordance with existing Board policy. CONTINUED ON ATTACHMENT: _YES SIGNATURE: RECOMMENDATION OFCOUN TRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTH R SIGNATURE(S) � ET. o*e N. C. Fanden ACTION OF BOARD O Aug1}g 2, 1994 APPROVED AS RECOMMENDED x OTHER } VOTE OF SUPERVISORS 00363 X UNANIMOUS (ABSENT ) I HEREBY CERTIFY THAT THIS IS A TRUE AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. CC: County Administrator ATTESTED ou 9 Auditor-Controller Executive Director, PIC J.R. OL ON. COUNTY CLERK AND EX OFFICIO CLERK OF THE BOARD M882/7-e3 BY DEPUTY Board of Supervisors August 20, 1984 Page 2 4. That members of the Advisory Committee be reimbursed at-the rate of $10 per meeting, not to exceed thirty dollars ($30) per month except that the chairperson or her/his designee may receive more for additional meetings they may have to attend. Those members who are not otherwise reimbursed under this policy may be reimbursed for actual expenses, not to exceed $10 per meeting or $30 per month. No additional reimbursement should be made for mileage, meals, or any other actual expenses incurred by members of the Advisory Committee. Expenses should be charged to the Contra Costa County Private Industry Council . 5. That appointments all be for terms expiring February 28, 1986. 6. That the charge to the committee be consistent with previous orders of the Board on this subject. 7. That this item be removed as a referral to our committee. 00364