HomeMy WebLinkAboutMINUTES - 07132010 - C.36RECOMMENDATION(S):
ACCEPT resignation of Ms. Linda Strickland, DECLARE a vacancy in local committee
Pittsburg seat on the Advisory Council on Aging, and DIRECT the Clerk of the Board to
post the vacancy, as recommended by the Employment and Human Services Director.
FISCAL IMPACT:
No fiscal impact
BACKGROUND:
Ms. Strickland has missed January and March 2010 meetings (old bylaws); as well as May
and June (new bylaws) all without advance notice in violation of the Council’s absenteeism
policy (3.10). Additionally, in violation of Bylaws 4.1, Ms. Strickland has attended no
committee or work group meetings to date in 2010 (nor any group meetings since her
appointment to the Council in April of 2009.) Further, Ms. Strickland has cancelled all
meetings of the Housing Work Group for which she volunteered to Chair. Accordingly, on
June 16, 2010, on the recommendation of Membership and Executive Committees, the
Advisory
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 07/13/2010 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: Earl Maciel 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: July 13, 2010
David J. Twa, County Administrator and Clerk of the Board of Supervisors
By: KATHERINE SINCLAIR, Deputy
cc: Earl Maciel, Susan Brown
C. 36
To:Board of Supervisors
From:Joe Valentine, Employment & Human Services Director
Date:July 13, 2010
Contra
Costa
County
Subject:Advisory Council on Aging Vacancy
BACKGROUND: (CONT'D)
Council on Aging determined that the Pittsburg seat was open and available and the motion
was made and approved to submit this action for final Board of Supervisors’ approval. 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 will notify the City of Pittsburg
of the Board’s action on this request immediately and if the seat is declared vacant, request
an immediate appointment be made to fill the local Pittsburg seat.
CONSEQUENCE OF NEGATIVE ACTION:
CHILDREN'S IMPACT STATEMENT: