HomeMy WebLinkAboutMINUTES - 12161986 - 1.32 To: BOARD OF SUPERVISORS
FROM: A. C. Miner, Director Cwtra
Private Industry Council C )sta
DATE: December 1, 1986
SUBJECT: RESIGNATION FROM PRIVATE INDUSTRY COUNCIL OF CONTRA COSTA COUNTY � �•7
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
1) ACKNOWLEDGE receipt of the resignation of Armand Catanese, representing
business on the Private Industry Council of Contra Costa County (PIC);
delay accepting resignation pending a replacement appointment.
2) ISSUE a Certificate of Appreciation to Mr. Catanese for his services to
the Council;
3) REFER this Business Category vacancy to the Internal Operations Committee
and the PIC Executive Director for appointment consideration of business
nominations submitted by the Walnut Creek Chamber of Commerce, for a term
ending September 30, 1987.
BACKGROUND:
Due to time constraints caused by a change in employment, Mr. Catanese has
submitted a letter of resignation from the PIC (attached).
In accordance with the Job Training Partnership Act (JTPA) Legislation, Section
102 (22) (f) "any vacancy in the membership of the Council shall be filled in
the same manner as the original appointment." Therefore the appointment to the
business category must be selected from a single list of nominations submitted
by the County Chambers of Commerce. As with the initial PIC appointment
process, the Walnut Creek Chamber of Commerce has agreed to receive nominations
from other County Chambers and compile a single list of nominations for
consideration by the Internal Operations Committee. State law requires
positions to be filled within 60 days; accordingly the Board is acknowledging
receipt of the resignation but will not accept it until a replacement has been
selected.
CONTINUED ON ATTACHMENT: _ YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON December 16, 1986 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
1 HEREBY CERTIFY THAT THIS IS A TRUE
}{ UNANIMOUS (ABSENT '� ) AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES'. AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT; ABSTAIN. OF SUPERVISORS ON THE DATE SHOWN.
CC: Private Industry Council ATTESTED
County Administrator '
PHIL BATCHELOR, CLERK OF THE BOARD OF
County Auditor-Controller SUPERVISORS AND COUNTY ADMINISTRATOR
BY DEPUTY
M382/7-83