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. BOARD
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Contra
FROM: JOHN SWEETEN, County Administrator Costa
SATE: JULY 23, 2002 Oe�ounty
SUBJECT: DECLARE VACANCY ON THE HOUSING ADVISORY COMMISSION
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
DECLARE vacant the Appointee 3 seat held by Alice Latimer on the Housing Advisory
Commission, and DIRECT the Clerk of the Board to post the vacancy.
BACKGROUND:
The Housing Authority recently received a letter of resignation (attached) from Ms. Latimer.
To ensure full representation on the Commission, it is recommended that the vacancy be
posted and that recruitment be conducted to fill the vacancy.
CONTINUED ON ATTACHMENT: IZ YES SIGNATURE,
RECOMMENDATION OF COUNTY ADMINISTRATOR ❑ RECOM 7� DATION OF BOARD COMMITTEE
{�APPROVE [ OTHER
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SIGNATURE(S):
ACTION OF BOA N _July 23, 2002
APPROVED AS RECOMMENDED KI OTHER [
VOTE OF SUPERVISORS: I HEREBY CERTIFY THAT THIS IS A TRUE AND
CORRECT COPY OF AN ACTION TAKEN AND
-2L—UNANIMOUS(ABSENT I I ENTERED ON THE MINUTES OF THE BOARD OF
AYES: NOES: SUPERVISORS ON THE DATE SHOWN.
ABSENT: _ ABSTAIN: ATTESTED
_ July 23, 2002
Contact: ROBERT McEWAN (925)372-7400 JOHN SWEETEN,CLERK OF THE BOARD OF
cc: Housing Authority
SUPERVISORS AND COUNTY ADMINISTRATOR
Cterk of the Board(Maddy Book) ,
By: -Gepoty
HOUSING AUTHORITY
OF THE
COUNTY Of CONTRA COSTA
L(tOiC?9j2 FOU5P.5>C3I,ACO n<_
Memorandum
DATE: July 10, 2002
TO. Julie Enea, Senior Deputy County Administrator
FROM: 41*vRobert McEwan, Executive Director
SUBJECT: ADVISORY HOUSING COMMISSION VACANT SEAT
cc: Gina Martin, Chief Clerk of the Board
Please be advised a vacancy is being noticed on the Advisory Housing Commission for
the Housing Authority of the County of Contra Costa.
I received a letter of resignation from Commissioner Alice Latimer and a copy is
attached. Please notice the vacancy on the earliest Board of Supervisors agenda
available. After proper noticing, the Housing Authority will take the necessary
recruitment steps to fill the vacancy and will forward the information to the Internal
Operations Committee for their review and action.
If you have any questions please call me at 925-372-7400 extension 2011 or Judy
Hayes on extension 2028.
H:tMS0FFICE\WINW0RD1AHCIAHC Vacant Seat.doc
3133 ESTUDILLO STREET•RO.BOX 2759•MARTINEZ,CALIFORNIA 94553 0 PHONE(825)372-7400•FAX(925)372-0236
www.contracostahousing.org
June 28,2002
Mr. Robert McEwan
Executive Director
Contra Costa County Housing Authority
3133 Estudillo Street
Martinez, California 94553
Dear Mr. McEwan:
It has been an honor and a pleasure to serve on the Centra Costa County Housing
Authority over the years. Unfortunately, due to health reasons I need to resign from my
position on the Board effective immediately.
Again thank you for the experience this has given me and I'm sorry to have to be
stepping down.
Alice Latmar
TO: BOARD OF SUPERVISORS Contra
FROM: JOHN SWEETEN, COUNTY ADMINISTRATOR
Costa
DATE: JULY 23, 2002 County
SUBJECT: DECLARE VACANCY ON THE ,
HOMELESS CONTINUUM OF CARD ADVISORY BOARD
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
ACKNOWLEDGE resignation of Frances Greene from the Advocate#i}2 seat on the
Homeless Continuum of Care Advisory Board, DECLARE a vacancy, and DIRECT the Clerk
of the Board of post the vacancy, as recommended by the Advisory Board.
BACKGROUND:
Frances Greene has resigned from the Homeless Continuum of Care Advisory Board. in
order to ensure full representation on the Board, it is recommended that her seat be declared
vacant so that the necessary recruitment can occur to fill the vacancy.
CONTINUED ON ATTACHMENT: SIGNATURE:
s
--------------- -w---------- - _"
# COMMENDATION OF COUNTY ADMINISTRATOR RECOMMEND It�RJ OF BOARD COMMITTEE
. APPROVE OTHER ///pf
Y
SIGNATURE(S): '
ACTION OF B" R N Jul 23, 2002 APPROVE AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE
AND CORRECT COPY OF AN ACTION TAKEN
X_UNANIMOUS(ABSENT I ) AND ENTERED ON THE MINUTES OF THE
BOARD OF SUPERVISORS ON THE DATE
AYES: NOES: SHOWN.
ABSENT: ABSTAIN:
ATTESTED July 23, 2002
CONTACT: JULIE ENEA (925)335-1077 JOHN SWEETEN,CLERK OF THE BOARD
OF SUPERVISORS AND COUNTY ADMINISTRATOR
CC: INTERNAL OPERATIONS COMMITTEE STAFF
CYNTHIA BELON,HOMELESS PROGRAM MANAGER
KEITH BUSSEY,HOMELESS PROGRAM
TOM CONRAD,CHAIR,HCCAB �. s
BY #rt DEPUTY
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