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HomeMy WebLinkAboutMINUTES - 09231997 - C20 i TO: BOARD OF SUPERVISORS Contra FROM: Costa Arthur C. Miner, Executive Director Cos .S `J�,JJ .r..:A'.'1� :4 Private Industry Council County •., DATE: September 9, 1997 SUBJECT: RESIGNATION FROM THE PRIVATE INDUSTRY COUNCIL SPECIFIC REOUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATIONS 1. ACKNOWLEDGE receipt of resignation for Chuck Woods, representing a Business Category on the Private Industry Council. 2. REMOVE Chuck Woods from the Private Indusry Council, Inc. non-profit organization. 3. ISSUE a Certificate of Appreciation to Mr. Woods for his services to the PIC. 4) INSTRUCT the Clerk of the Board to post the vacancies in accordance with Board policy and State requirements. FINANCIAL IMPACT: None. One hundred percent federal funds. REASONS FOR RECOMMENDATIONS/BACKGROUND: In accordance with the Job Training Partnership Act (JTPA) Legislation, Section 102 (22) (f) "any vacancy in the membership of the Council shall be filled in the same manner as the original appointment." State law requires positions to be filled within 60 days; accordingly the Board is acknowledging receipt of the resignation of Chuck Woods until replacement appointments can be made. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURES: ACTION OF BOARD ON September 23, 1997 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X 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. CC: ATTESTED September 23, 1997 PHIL BATCHELOR,CLERK OF THE BOARD OF Art Miner�653�8�2) SUPERVISORS AND COUNTY ADMINISTRATOR Pry ` atie-- �► 1 County Administrator M382 (10/88) County Auditor Controller (y:picoffice\seret8 .DEPUTY F all A , September 2, 1997 Mr. Art Minor Private Industry Council O 2425 Bisso Lane, Suite 100 SER i�J f Concord, CA 94520 PRIVATE INDUSTRY COUNCIL Dear Art, Thanks for the kind invitation to continue my membership with PIC. It has been a rewarding experience on the whole and I would normally look forward to another term. My consulting practice, however, is taking much more time than I anticipated and that leaves little time for PIC. The implementation of the One Stop is of vital importance to the PIC, so I will try to have the initial committee work done before the end of September. Thanks for your support while I have been with PIC. Since ly, huck Woods CHW:mac 1630 NORTH MAIN STREET,SUITE 416 WALNUT CREEK, CALIFORNIA 94596 PHONE(510)672-0481 . FAX(510)672-8724 NOTICE The following vacancies to which the Board of Supervisors will make appointments now exist and applications therefore may be made in writing to the Clerk, Board of Supervisors, County Administration Building, 651 Pine Street, Martinez, CA 94553 BOARD, COMMISSION FIUNG DEADUNE OR COMMITTEE Bay Point Municipal Advisory Council October 2, 1997 Private Industry Council October 2, 1997 I, Phil Batchelor, Clerk of the Board of Supervisors and County Administrator, hereby certify that, in accordance with Section 54974 of the Government Code, the above notice of vacancy (vacancies) was posted on September 19, 1997. ATTEST: Phil Batchelor, Clerk of the Board of Supervisors and County Administrator of the County of Contra Costa. By: L b" Deputy I k cc: Main Library Documents Clerk Delta 2000 301 W 10th St., #2 Antioch, CA 94509 Concord Library 2900 Salvio St. Concord CA 94519 Attachment to Board Order Carol Delacruz Charles Woods