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HomeMy WebLinkAboutMINUTES - 07191994 - 1.46 TO: ` BOARD OF SUPERVISORS �` 6".L Contra FROM: Costa Mark DeSaulnier ;S County �OSrA N `Tr DATE: July 19, 1994 COU SUBJECT: Amend Board Order of March 22, 1994 re M-16 Service Advisory Committee SPECIFIC REOUEST(S)OR RECOMMENDATION(S)6 BACKGROUND AND JUSTIFICATION RECOMMENDATION Amend the March 22, 1994, Board Order re the M-16 Service Advisory Committee to read as follows: 1. Expand the number of representatives on the M-16 Service Advisory Committee from the current five to seven in order to accommodate greater input from the community. The two additional terms are each for the remainder of 1994 and thereafter should become two-year terms except that one should initially expire December 31, 1995, and the other December 31, 1996. All appointees shall continue to serve until replaced re reappointed. 2. Appointments of the following individuals to the M-16 Service Advisory. Committee for the terms indicated: Dee Kilcoyne December 31, 1994 140 Norman Avenue Clyde 94520 (current unexpired term) Russell Minor December 31, 1994 118 Norman Avenue Clyde 94520 Janine Puhger December 31, 1994 2688 Trafalgar Circle Clyde 94520 (appointments continued on next page) CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE ' APPROVE OTHER SIGNATURES: ACTION OF BOARD ON -- July 19 , 1994 APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS(ASSENT ► 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. District IV LL c CC`County Administrator ATTESTED Skip Epperly, Community Development PHIL BA HELO LE RK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR DEPUTY M382 (10/88) BY Amendment to March 22, 1994, Board Order re M-16 Service Advisory Committee Reta R. Greene-Moore December 31, 1995 202 Norman Avenue Clyde 94520 Susan King December 31, 1995 176 Norman Avenue Clyde 94520 Additionally, the following item shall be added: 3. The M-16 Service Advisory Committee agrees to return to the Board of Supervisors within 60 days (approximately October 1, 1994) with suggestions on policies and procedures for M-16.