HomeMy WebLinkAboutMINUTES - 08091994 - 1.16 SO1 I. l�
TO: BOARD OF SUPERVISORS
Contra
A. C. Miner, Director
FROM, Private Industry Council Costa
,.`
July'25, 1994 County
DATE: lsl+'co +i'
DECLARE VACANCIES ON THE COUNTY WOMEN'S ADVISORY COMMITTEE
SUBJECT:
SPECIFIC REOUEST(S�OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
Recommendation
1) That the Board DECLARE three At-large Category positions, held by Melissa
Ashley, Chinise Braziel and Felisha Owens, on the Contra Costa County Women's
Advisory Committee vacant and DIRECT the Clerk of the Board to apply the
Board's policy in filling these positions. The term for the position held by
Melissa Ashley is 2/28/96; the term for the positions held by Chinise Braziel and
Felisha Owens is 2/28/97.
Background
The County Women's Advisory Committee requests that the At-large Category positions
held by Melissa Ashley, Chinise Braziel and Felisha Ownes be declared vacant due to
lack of attendance at committee meetings and participation by the representatives. The
committee's bylaws stipulate that membership may be terminated for missing three
consecutive meetings. These members have not attended any of the four monthly
committee meetings held since their initial appointment in April 1994. Staff has notified
all three members that their membership was being terminated due to lack of
attendance.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
X_RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURES:
ACTION OF BOARD ON q APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
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.
Contact: Barbara Jensen (65391)
cc: Women's Advisory Committee (c/o PIC) ATTESTED t�'
County Administrator PHIL BATCHQLOR,CLERK OF THE BOARD OF
County Auditor-Controller SUPERVISORS AND COUNTY ADMINISTRATOR
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