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HomeMy WebLinkAboutMINUTES - 09151992 - 1.28 28m,". . Two: ' BOARD OF SUPERVISORS S --L Contra FROM: PERFECTO VILLARREAL, Director Costa Social Service Department ' S 9 County DATE: August 28, 1992 �s�: •� SUBJECT: ADVISORY COUNCIL ON AGING VACANCY SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION y RECOMMENDATION i On behalf of the Advisory Council on Aging, it is recommended that the Board of Supervisors take the following action: Declare vacant the Member---at-Large seat held by Sylvia Clark and request the Clerk of the Board to apply the Board's policy for filling this vacancy. Ms. Clark's term of office expires . September 30, 1993 . JUSTIFICATION• Ms. Clark has been named to the Martinez Local Committee on Aging seat to replace Richard Benedict. It is necessary to fill this vacancy to bring the Advisory Council to its required number of active members. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER I IBM1 A10 SCBO.doc VOTE OF UPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS(ABSENT AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. Clerk of the Board SEP 15 1992 CC: Director, Area Agency on Aging ATTESTED County Administrator PHIL BATCHELOR,CLERK OF THE BOARD OF County Auditor-Controller SUPERVISORS AND COUNTY ADMINISTRATOR BY DEPUTY M382 (10/88) 1