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HomeMy WebLinkAboutMINUTES - 02141984 - 1.18 TO: BOARD OF SUPERVISORS FROM: Robert E. Jornlin, Director Contra Social Service Department Costa DATE: February 2, 1984 County SUBJECT: ADVISORY COUNCIL MEMBER AT LARGE VACANCY 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 actions: 1) Declare vacant the Member at Large seat held by Margaret Willis, and request the Clerk of the Board to apply the Board's policy for filling this vacancy. JUSTIFICATION: Margaret Willis has not been active on the Council since she is unable to attend meetings and has advised us of her resignation. 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: f� RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMM D ION OF BOARD COMMITTEE APPROVE OTHER i SIGNATURE(S) u ACTION OF BOARD ON APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS UNANIMOUS (ABSENT ) I HEREBY CERTIFY THAT THIS IS A TRUE AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. CC: COUnty .AdTninistrator ATTESTED % 'm 1grg Welfare Director J.R. OLSSON, CICUNTYCLERK Council on Aging AND EX OFFICIO CLERK OF THE BOARD , M38217-63 BY auv-f, ✓ ' DEPUTY