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HomeMy WebLinkAboutMINUTES - 07242007 - C.36 'E L TO: BOARD OF SUPERVISORS Contra ct` = .• FROM: Joe Valentine, Director �` --g< - _'� Costa xirrar ;Z � Imo_— ,�`��r DATE: June 18, 2007 °srA �oU= County SUBJECT: ADVISORY COUNCIL ON AGING APPOINTMENT C SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: On behalf of the Advisory Council on Aging, it is recommended that the Board of Supervisors take the following action: Declare vacant the Member At Large#19 seat held by Ms. Audrey Formosa, and request the Clerk of the Board's policy for filling this vacancy. Ms. Formosa's term of office expires September 30, 2008. FISCAL IMPACT: None BACKGROUND: Audrey Formosa has resigned from the Advisory Council, and it is necessary to fill this vacancy in an effort to bring the Advisory Council to its required number of active members. CONTINUED ON ATTACHMENT:--YES SIGNATURE: /RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE ::��PPROVE OTHER SIGNATURE(S): ry ACTION OF BO R ONO U-L\/ �u i �! APPROVE AS RECOMMENDED � O/HER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT �' ) AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE BOARD AYES: NOES: OF SUPERVISORS ON THE DATE SHOWN. ABSENT: ABSTAIN: II �/ ATTESTED U LtL r 2L�/ Z007 JOHN CULLEN,CLERK OF THE BOARD OF S PERVISORS AND COUNTYADMINISTRATOR Contact Person: CC: CAO . BY: DEPUTY Jaime Ray Appointee 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 Or_Committee.__ — be made after Aging, Advisory Council August 7, 2007 on, Contra Costa County At-Large 19 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 7/24/2007. 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: 7/24/2007 John Cullen, Clerk of the Board of Supervisors and Co'u(ntty,IAdministrator 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 Formosa