HomeMy WebLinkAboutMINUTES - 11082011 - C.11RECOMMENDATION(S):
DECLARE vacancies in the East County At-Large Seat #1 and the Central County
At-Large Seat #1 on the Public & Environmental Health Advisory Board, and DIRECT the
Clerk of the Board to post the vacancies, as recommended by the Health Services Director.
FISCAL IMPACT:
No fiscal impact from the recommended action.
BACKGROUND:
The Public and Environmental Health Advisory Board (PEHAB) consists of nineteen
members appointed by the Board of Supervisors. A recent audit of the seat on PEHAB
identified two seats which were listed as being vacant but for which the Board of
Supervisors had not acted to vacate.
John Knowles was appointed to the Central County At-Large seat for a term ending May
31, 2012. Mr. Knowles informed the Health Services Department of his decision to resign.
Therefore, staff recommends that the Board of Supervisors declare his seat vacant.
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 11/08/2011 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: Dorothy Sansoe,
3925-335-1009
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: November 8, 2011
David Twa, County Administrator and Clerk of the Board of Supervisors
By: Katherine Sinclair, Deputy
cc: Joanne Genet
C.11
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:November 8, 2011
Contra
Costa
County
Subject:Declare Vacancies on the Public & Environmental Health Advisory Board.
Nick
BACKGROUND: (CONT'D)
Rodriguez was appointed to the East County At-Large Seat #1 for a term ending May 31,
2012. Unfortunately, Mr. Rodriguez has recently passed away. Therefore, staff recomends
that the Board of Supervisors declare his seat vacant.
CONSEQUENCE OF NEGATIVE ACTION:
PEHAB will be unable to fill vacant seats and may not be able to maintain a quorum.
CHILDREN'S IMPACT STATEMENT:
Not applicable.
CLERK'S ADDENDUM
CORRECTED to READ: DECLARE vacancies in the East County At-Large Seat #1 and
the Central County At-Large Seat #2 #1 on the Public & Environmental Health Advisory
Board, and DIRECT the Clerk of the Board to post the vacancies, as recommended by the
Health Services Director.