HomeMy WebLinkAboutMINUTES - 05052009 - C.13RECOMMENDATION(S):
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 number 14 held by Ms. Elaine Welch and direct
the Clerk of the Board to post this vacancy. Ms. Welch’s term of office expires September
30, 2009.
2. Appoint Mr. Edward P. Schroth to the Advisory Council on Aging to member-at-large
seat number 11 for a term expiring September 30, 2009.
3. Appoint Ms. Betty Segura Pierce to the Advisory Council on Aging for the Local Pinole
seat for a term expiring September 30, 2010.
4. Appoint Ms. Lori Hefner to the Advisory Council on Aging to member-at-large seat
number nine for a term expiring September 30, 2009.
APPROVE OTHER
RECOMMENDATION OF CNTY
ADMINISTRATOR
RECOMMENDATION OF BOARD
COMMITTEE
Action of Board On: 05/05/2009 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE:John Gioia, District I
Supervisor
Gayle B. Uilkema, District II
Supervisor
Mary N. Piepho, District III
Supervisor
Susan A. Bonilla, District IV
Supervisor
Federal D. Glover, District V
Supervisor
Contact: 3-1648
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: May 5, 2009
David J. Twa, County Administrator and Clerk of the Board of Supervisors
By: Katherine Sinclair, Deputy
cc: Susan Brown, Earl Maciel, John Cottrell
C.13
To:Board of Supervisors
From:Joe Valentine, Employment & Human Services Director
Date:May 5, 2009
Contra
Costa
County
Subject:Appointments to the Advisory Council on Aging
FISCAL IMPACT:
No financial impact.
BACKGROUND:
Ms. Welch has resigned from the Advisory Council effective May 1, 2009. The Advisory
Council formally accepted her resignation on April 15, 2009. It is necessary to fill this
vacancy in an effort to bring the Advisory Council to its required number of active members.
The Advisory Council on Aging recommends appointment of the above person to fill this
vacancy on the council in an effort to bring the Advisory Council to its required number of
active members.
The Advisory Council on Aging recommends appointment of the above person to fill this
vacancy on the council. Ms. Pierce was approved by the Pinole for this appointment on
January 20, 2009.
The Advisory Council on Aging recommends appointment of the above person to fill this
vacancy on the council. The seat was previously held by Mr. John Cambus and was vacated
for excessive absenteeism in February 2009. It is necessary to fill this vacancy in an effort to
bring the Advisory Council to its require number of active members.
CONSEQUENCE OF NEGATIVE ACTION:
CHILDREN'S IMPACT STATEMENT: