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HomeMy WebLinkAboutMINUTES - 11152011 - C.14RECOMMENDATION(S): ACCEPT resignation of Mim Carlson, DECLARE a vacancy in Member-at-Large Seat #12 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: None BACKGROUND: Ms. Carlson was reappointed on August 8, 2010 for the term ending September 30, 2012. Ms. Carlson submitted her resignation effective October 3, 2011. CONSEQUENCE OF NEGATIVE ACTION: The Council will be unable to conduct routine business. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 11/15/2011 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Gayle B. Uilkema, District II Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor ABSENT:Mary N. Piepho, District III 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: November 15, 2011 David Twa, County Administrator and Clerk of the Board of Supervisors By: KATHERINE SINCLAIR, Deputy cc: C.14 To:Board of Supervisors From:Joe Valentine, Employment & Human Services Director Date:November 15, 2011 Contra Costa County Subject:Accept Resignation of Mim Carlson from Advisory Council on Aging CHILDREN'S IMPACT STATEMENT: None