HomeMy WebLinkAboutMINUTES - 08012006 - C.21 ............... Contra
TO: BOARD OF SUPERVISORS
FROM: JOHN CULLEN, County Administrator nil �- ; `s Costa
DATE: JULY 25, 2006 ---------
County
SUBJECT: APPOINTMENTS TO THE PUBLIC AND ENVIRONMENTAL
HEALTH ADVISORY BOARD
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
CORRECT Board action of July 25, 2006, which vacated the West County At Large #1 seat,
to instead vacate the Consumer 2 seat held by Delores Merrida, and DIRECT the Clerk of the
Board to post the vacancy.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
Q��'a
r,-'9ECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMEND TI N OF BOARD COMMITTEE
APPROVE( OTHER
SIGNATURE(S): ` J9
-- .�--- ---- ��--
ACTION OF BOAAD JN ItAk APPROVE AS RECOMMENDED V OTR
VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE
�,,�,�� AND CORRECT COPY OF AN ACTION TAKEN
V t
UNANIMOUS(ABSENT 1�j ) AND ENTERED ON THE MINUTES OF THE
BOARD OF SUPERVISORS ON THE DATE
AYES: NOES: SHOWN.
ABSENT: ABSTAIN:
ATTESTED: AUGUST 1,2006
CONTACT: JULIE ENEA (925)335-1077 JOHN CULLEN,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
CC: INTERNAL OPERATIONS COMMITTEE STAFF
DR.WENDEL BRUNNER,PUBLIC HEALTH DIRECTOR
JOANNE GENET,HEALTH SERVICES DEPARTMENT,PEHAB STAFF
CLERK OF THE BOARD(MADDY BOOK)
BY � ,DEPUTY
Public and Environmental Health Advisory Board Appointments July 17, 2006
Internal Operations Committee Page 2
BACKGROUND:
The Public and Environmental Health Advisory Board was established in May 1986 to
anticipate emerging health needs and initiate prevention programs, focus public health
interventions in communities with the greatest needs, balance available resources with
growing needs, and advocate for increased County action to improve community health.
The Advisory Board has 19 members. The Internal Operations Committee (IOC) reviews the
nominations for all seats on the Advisory Board except those reserved for specific public
agencies.
On July 17, the IOC reviewed PEHAB's requests (attached) for roster changes and were
unable to approve all of the recommendations due to procedural requirements of the Maddy
Act, which require that vacant seats be publicly posted for ten days prior to appointment to a
seat. The recommendations approved by the Board on July 25 contained an error which will
be corrected by today's action.
Notice
The following vacancies to which the Boad 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 Appointments can
Gr—Committee be made after
Public & Environmental August 15, 2006
Health Advisory Board
Consumer 2
I, John Cullen, 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) will be posted on 8/1/2006.
I hereby certify that this is a true and correct copy of
an action taken and entered on the minutes of the
Board of Supervisors on the date shown.
Attested: 8/1/2006
John Cullen, Clerk of the Board
of Supervisors and County Administrator
By: .
Deputy Clerk
cc: Main Library
Document Clerk
Delta 2000
#301,W. 10th St.,
Antioch,Ca 94509
Concord Library
2900 Salvio Street
Concord,Ca 94519
Attachment to Board Order
Attachment to Maddy Book copy
Merrida