HomeMy WebLinkAboutMINUTES - 04032012 - C.19RECOMMENDATION(S):
DECALRE vacant the District 1 Public Sector Seat on the Contra Costa County Economic
Opportunity Council (EOC) previously held by Delphine Smith due to lack of attendance
and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor
Gioia.
FISCAL IMPACT:
None.
BACKGROUND:
The functions of the Economic Opportunity Council include: To participate in, and advise
the Board of Supervisors regarding the selection of the Director. To exercise all powers
delegated to it by the Board of Supervisors. To hold public hearings to determine overall
program goals for the EOC. To review fiscal and programmatic reports submitted by staff
and the performance of Community Services Block Grant contractors and the
Weatherization program services. To select its officers and appoint members to EOC
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 04/03/2012 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE:John Gioia, District I
Supervisor
Mary N. Piepho, District III
Supervisor
Karen Mitchoff, District IV
Supervisor
Federal D. Glover, District V
Supervisor
ABSENT:Gayle B. Uilkema, District II
Supervisor
Contact: Kate Rauch
510-374-3231
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: April 3, 2012
David Twa, County Administrator and Clerk of the Board of Supervisors
By: Carrie Del Bonta, Deputy
cc:
C.19
To:Board of Supervisors
From:John Gioia, District I Supervisor
Date:April 3, 2012
Contra
Costa
County
Subject:Declare Vacant the District 1 Public Sector Seat on the Economic Opportunity Council and Post the Seat
Vacant.
Committees. To make recommendations to the Board of Supervisors
BACKGROUND: (CONT'D)
on all program proposals and budgets related to Community Services Block Grant and the
Weatherization program. To require and receive budget and other reports prepared by staff
every other month along with an Annual Report in September.
Delphine Smith hasn't attended a meeting in eight months, and most of these absences have
been without notifying the EOC staff, including responding to emails or voicemail
messages. Ms. Smith told Supervisor Gioia in summer 2011 she has transportation problems
which made it difficult to attend meetings, but wanted to try to continue to serve, but hasn't
been successful in this. The term expires on 6/30/12.
CONSEQUENCE OF NEGATIVE ACTION:
The Supervisor would not be able to recruit for a replacement and it would be difficult for
the Economic Opportunity Council to conduct business.
CHILDREN'S IMPACT STATEMENT:
None.