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HomeMy WebLinkAboutMINUTES - 10062009 - C.24RECOMMENDATION(S): Declare vacant the Elected Official West County seat held by Genoveva Calloway, the Faith Community Representative Seat held by Reverand Dwayne D. Eason and the At-Large seat held by Ed Cabrera on the Contra Costa Inter-Jurisdictional Council on Homelessness (CCICH) and direct the Clerk of the Board to post the vacancy. FISCAL IMPACT: None BACKGROUND: Per CCICH bylaws, two absences from the regularly scheduled CCICH Advisory Board meetings in a rolling 12-month period will warrant inquiry from CCICH as to the appointees ability and interest in continuing as a member. Three absences within a rolling 12-month period from time of appointment will result in a recommendation to the Board of Supervisors that the member be removed. Both of the appointees have missed three consecutive meetings. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 10/06/2009 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: Dorothy Sansoe, 335-1009 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: October 6, 2009 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: , Deputy cc: C.24 To:Board of Supervisors From:Dorothy Sansoe, County Administrator Date:October 6, 2009 Contra Costa County Subject:Declare Vacancy on the Contra Costa Inter-Jurisdictional Council on Homelessness