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HomeMy WebLinkAboutMINUTES - 08142012 - C.29RECOMMENDATION(S): DECLARE vacant the Adolescent/School-Age Population seat on the Public & Environmental Health Advisory Board, and DIRECT the Clerk of the Board to post the vacancy, 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. The seat is currently held by Theresa Garcia. Ms. Garcia has notified the PEHAB staff of her resignation in order to continue her education at Sant Diego State University. CONSEQUENCE OF NEGATIVE ACTION: PEHAB will be unable to fill vacant seats and may not be able to maintain a quorum. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 08/14/2012 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:Candace Andersen, District II Supervisor Mary N. Piepho, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor ABSENT:John Gioia, District I 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: August 14, 2012 David Twa, County Administrator and Clerk of the Board of Supervisors By: Carrie Del Bonta, Deputy cc: C. 29 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:August 14, 2012 Contra Costa County Subject:DECLARE vacancies on the Public & Environmental Health Advisory Board. CHILDREN'S IMPACT STATEMENT: Not applicable.