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HomeMy WebLinkAboutMINUTES - 05102011 - C.27RECOMMENDATION(S): ACCEPT the resignation of Katherine Punsalang due to a scheduling conflict, DECLARE a vacancy, and DIRECT the Clerk of the Board to apply the Board's policy for filling a vacancy on the Economic Opportunity Council with a term ending June 30, 2013, as recommended by Supervisor Glover. FISCAL IMPACT: None. BACKGROUND: The Economic Opportunity Council was established on January 16, 1965 to advise the Board of Supervisors in the planning and delivery of various federal, state and local programs that serve low-income individuals and families. Ms. Punsalang is no longer able to serve as the District V representative of the commission. CONSEQUENCE OF NEGATIVE ACTION: The seat won't be declared vacant and District V won't be able to recruit for a new member APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 05/10/2011 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: Lynn Enea (925) 646-8138 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 10, 2011 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: KATHERINE SINCLAIR, Deputy cc: C.27 To:Board of Supervisors From:Federal D. Glover, District V Supervisor Date:May 10, 2011 Contra Costa County Subject:ACCEPT THE RESIGNATION OF KATHERINE PUNSALANG, DECLARE A VACANCY, AND DIRECT THE CLERK OF THE BOARD TO APPLY THE BOARD'S POLICY FOR FILLING A VACANCY on the Economic Opportunity Council. CHILDREN'S IMPACT STATEMENT: None.