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HomeMy WebLinkAboutMINUTES - 01311984 - 1.24 TO: BOARD OF SUPERVISORS FROM: A. C. Miner, Director Contra Private Industry Council Costa DATE: January 23, 1984 County SUBJECT: RESIGNATION FROM CONTRA COSTA COUNTY PRIVATE INDUSTRY COUNCIL SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION Recommendaticn 1) . That the Board ACCEPT the resignation of David Gilbert, representing Business on the Contra Costa County Private Industry Council; 2) That the Board ISSUE a Certificate of Appreciation to Mr. Gilbert for his services to the Contra Costa County Private Industry Council; and, 3) That the Board REFER this business vacancy to the Internal Operations Committee for appointment consideration of business nominations submitted by the Walnut Creek Chamber of Commerce. Background The PIC has received a letter of resignation from David Gilbert representing Business on the Contra Costa County Private Industry Council. Mr. Gilbert's term on the PIC was for a two-year period expiring on September 30, 1985. The Contra Costa County Private Industry Council has reviewed this letter of resignation (attached) and has recommended that Mr. Gilbert's resignation be accepted, that a Certification of Appreciation be issued to Mr. Gilbert, and that this business vacancy be filled. In accordance with Job Training Partnership Act (DTPA) Legislation, Section 102 (2) (f) "any vacancy in the membership of the council shall be filled in the same manner as the original appointment." Therefore, the appointment to the business category must be selected from a single list of nominations submitted by the County Chambers of Commerce. As with the initial PIC appointment process, the Walnut Creek Chamber of Commerce has agreed to receive nominations from other County Chambers and compile a single list of nominations for consideration by the Internal Operations Committee during the latter part of February. The County Chambers of Commerce have been notified of this vacancy and the appropriate nominating process. CONTINUED ON ATTACHMENT: YES SIGNATURE: :0000 RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON 'January 3gi, 1964 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS X UNANIMOUS (ABSENT ) I HEREBY CERTIFY THAT THIS IS A TRUE AYES: X 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: Private Industry Council ATTESTED JAN 3 11984 County Administrator J.R. OLSSON, COUNTY CLERK County Auditor-Controller AND EX OFFICIO CLERK OF THE BOARD 083 M382/7-e3 BY�J (� / 0-4-t I" . DEPUTY• rn Helen P . Mari . -