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HomeMy WebLinkAboutMINUTES - 05032011 - C.22RECOMMENDATION(S): DECLARE vacant Seat 1 on the Contra Costa County Historical Landmarks Advisory Committee (HLAC) previously held by Ms. Ashley Ciaglo and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Conservation and Development Director. FISCAL IMPACT: No impact. BACKGROUND: Ms. Ciaglo was appointed to the HLAC Seat 1 on May 12, 2009. Ms. Ciaglo has submitted a letter of resignation from the HLAC due to personal time constraints. The resignation letter is attached. CONSEQUENCE OF NEGATIVE ACTION: This is an unscheduled vacancy. A negative action would be inconsistent with the APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 05/03/2011 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 Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Christine Louie, 925-335-1237 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 3, 2011 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: KATHERINE SINCLAIR, Deputy cc: HLAC C. 22 To:Board of Supervisors From:Catherine Kutsuris, Conservation & Development Director Date:May 3, 2011 Contra Costa County Subject:Declare Vacancy on the Contra Costa County Historical Landmarks Advisory Committee procedures governing appointments to an advisory body. CHILDREN'S IMPACT STATEMENT: No impact. ATTACHMENTS Letter of Resignation