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HomeMy WebLinkAboutMINUTES - 07082008 - C.43 Tc): "" BOARD OF SUPERVISORS FROM: SUPERVISOR GAYLE B. UILKEMA Contra o Costa DATE: June 19, 2008 SrA�o County SUBJECT: RESIGNATION FROM THE WESTERN CONTRA COSTA COUNTY TRANSIT AUTHORITY BOARD OF DIRECTORS SPECIFIC REQUEST(S) OR RECOMMENDATION(S) &BACKGROUND AND JUSTIFICATION RECOMMENDATION: ACCEPT the resignation of the following person from the Rodeo Member Alternate Seat of the Western Contra Costa County Transit Authority Board of Directors effective immediately: Ms. Aleida Andrino-Chavez 842 Ketch Court Rodeo, CA 94572 DECLARE a vacancy on the Western Contra Costa County Transit Authority Board of Directors and direct the Clerk of the Board to apply the Board's policy for filling the vacancy. BACKGROUND: CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE: GAYLE B.UILKEMA ACTION OF BOARD ON APPROVED AS RECOMMENDED `y OT4R VOTE OF SUPERVISORS / I HEREBY.CERTIFY•THAT THIS IS A TRUE V 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. ATTESTE a ohn tullen,Clerk of the Board of —Supervisors and County Administrator r B DEPUTY Contact Person: CC: Maddy Book Supervisor District 2 Charlie Anderson;WestCAT 601 Walters Avenue Pinole,CA 94564 Appointee 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 Appointments can Or Committee be made after Western CCC Transit July 22,, 2.008 Authority Board of Directors Rodeo Member.Alternate 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" 7/8/2008: 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: 7/8/2008 John Cullen, Clerk of the Board of Supervisors and County Administrator 1 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 Andrino-Chavez