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HomeMy WebLinkAboutMINUTES - 08052008 - C.34 TO: BOARD OF SUPERVISORS s L Contra FROM: Joe Valentine, Director ✓" of _ , ,;, _ Costa x Employment and Human Services Department . =a •` �osT'4 c.4v County DATE: August 5, 2008 ------------ OOIZ� SUBJECT: ADVISORY COUNCIL ON AGING VACANCY /121 -1 SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: DECLARE vacant the Advisory Council on Aging, Member At Large#08 Seat, as recommended by Joseph P. Valentine, Director, Employment and Human Services Department and DIRECT the Clerk of the Board to apply the Board's policy for filling the vacancy. FISCAL IMPACT: None BACKGROUND: Reva Clark has resigned leaving the Member At Large#08 Seat vacant 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: ECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE 1 APPROVE OTHER SIGNURE(S): n''�},'C ( lr,�t ACTION OF BOARD ON AU"5 �f APPROVE AS RECOMMENDED ✓ QtHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE v/ 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: ATTESTED 61# a JOHUICULLEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: ^ CC: CAO Elaine Burres-40 Douglas BY: DEPUTY Jaime Ray-2530 Arnold Dr.,S.300 Appointee a 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 4r Co mittee be made after Aging, Advisory Council August 19, 2008 on, Contra Costa County At-Large 8 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 8/5/2008. 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: 8/5/2008 John Cullen, Clerk of the Board of Supervisors and County Administrator R ~ 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 Clark