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HomeMy WebLinkAboutMINUTES - 08131985 - IO.3 TO: BOARD OF SUPERVISORS Contra FROM: INTERNAL OPERATIONS COMMITTEE Costa DATE: August 12 , 1985 COUrly SUBJECT. Appointments to the Advisory Committee on the Employment and Economic Status of Women SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: Make the following appointments to the Advisory Committee on the Employment and Economic Status of Women: 1 . Sally Fitch 114 St. Joan Lane Pleasant Hill, CA 94523 Press Relations Manager Pacific Telephone Communications Systems To: Non-Traditional Professional Category 2 . Susan Herrera 3501 Hamlin Road Lafayette, CA 94549 Executive Director Lafayette Chamber of Commerce To: General Services--Women' s Social Service Category 3 . Janis Walters 871 Camelback Place Pleasant Hill, CA 94523 Executive Secretary to the Manager of Information Systems Bay Area Rapid Transit District To: Clerical Employees Category Accept the resignation of Janine D. Watson from the Non-Traditional Professional Category. BACKGROUND: The Advisory Committee has advertised for the three vacancies noted above. They received 23 applications and have screened each of them. The Advisory Committee recommends the above appointments and our Committee concurs in these appointments. Ms. Watson resigned in November, 1984, but through an oversight, her resignation was not formally accepted by the Board of Supervisors at the time. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR X RECOMMEND OF BOARD COMMITTEE X APPROVE OTHER SIGNATURES) Tom Torl akson m Powers ACTION OF BOARD ON August 13, 1985 APPROVED AS RECOMMENDED _ OTHER VOTE OF SUPERVISORS 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. County Administrator �� p CC: Exec. Director--PIC ATTESTED �"'�"�'9� 1%3 /9�.5 Audi tor-Control l e r ---— -- --- - --- -- PHIL BATCHELOR, CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR M382/7-83 BY DEPUTY