HomeMy WebLinkAboutMINUTES - 10162012 - C.30RECOMMENDATION(S):
ACCEPT the resignation of Julie Mason, DECLARE a vacancy in District V, Public Sector Seat on the Economic
Opportunity Council, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Employment
and Human Services Interim Director, Theresa Speiker.
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 Committees.
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 10/16/2012 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE:John Gioia, District I Supervisor
Candace Andersen, District II
Supervisor
Mary N. Piepho, District III
Supervisor
Karen Mitchoff, District IV
Supervisor
ABSENT:Federal D. Glover, District V
Supervisor
Contact: Vincent Manuel, (925)
427-8138
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: October 16, 2012
David Twa, County Administrator and Clerk of the Board of Supervisors
By: Carrie Del Bonta, Deputy
cc:
C. 30
To:Board of Supervisors
From:Federal D. Glover, Board of Supervisors District V
Date:October 16, 2012
Contra
Costa
County
Subject:Accept Resignation of Julie Mason from the Economic Opportunity Council
BACKGROUND: (CONT'D)
To make recommendations to the Board of Supervisors 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.
Ms. Julie Mason was appointed on July 12, 2011 with a term of June 30, 2013. Ms. Mason submitted her resignation
to the Economic Development Council on September 24, 2012.
CONSEQUENCE OF NEGATIVE ACTION:
If left unfilled, the Economic Opportunity Council will be unable to fill this vacancy.
CHILDREN'S IMPACT STATEMENT:
Not applicable.