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HomeMy WebLinkAboutMINUTES - 10232012 - C.20RECOMMENDATION(S): APPOINT Cliff Dochterman to the Moraga Local Committee seat on the Advisory Council of Aging, with a term expiring on September 30, 2013, as recommended by the Employment and Human Services Interim Director. FISCAL IMPACT: None BACKGROUND: Mr. Docterman was approved for the appointment by the Moraga City Council on August 28, 2012. Mr. Dochterman will replace Gerald Sharrock who resigned from the Advisory Council on Aging in March of 2011. Mr. Docterman's term date will be September 30, 2013. His addres is: 762 Augusta Drive, Moraga, CA 94556. CONSEQUENCE OF NEGATIVE ACTION: This position will go unfilled. CHILDREN'S IMPACT STATEMENT: None APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 10/23/2012 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 Federal D. Glover, District V 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: October 23, 2012 David Twa, County Administrator and Clerk of the Board of Supervisors By: Carrie Del Bonta, Deputy cc: C. 20 To:Board of Supervisors From:Theresa Speiker, Employment & Human Services Date:October 23, 2012 Contra Costa County Subject:Appointment to Advisory Council on Aging ATTACHMENTS Application Minutes ______________________________________________________________________________ Town Council Special Meeting Minutes 1 August 28, 2012 TOWN OF MORAGA TOWN COUNCIL SPECIAL MEETING August 28, 2012 MINUTES 4:30 P.M. Special Meeting Hacienda de las Flores, Mosaic Room 2100 Donald Drive, Moraga, California 94556 I. CALL TO ORDER The special meeting was called to order at 4:33 P.M. by Mayor Michael Metcalf. ROLL CALL Councilmembers present: Mayor Michael Metcalf, Vice Mayor Howard Harpham, and Councilmembers Ken Chew, Karen Mendonca*, and Dave Trotter *Karen Mendonca arrived at 4:35 P.M. . Councilmembers absent: None II. PUBLIC COMMENTS There were no comments from the public. III. ADOPTION OF MEETING AGENDA ACTION: It was M/S (Trotter/Harpham) to adopt the Meeting Agenda, as shown. Vote: 4-0-1. IV. ORDINANCES, RESOLUTIONS AND REQUESTS FOR ACTION A. Interview of Applicant and Appointment to the Contra Costa County Advisory Council on Aging (ACOA) The Town Council interviewed the following candidate: Cliff Dochterman for the Contra Costa County Advisory Council on Aging. PUBLIC COMMENTS OPENED There were no comments from the public. PUBLIC COMMENTS CLOSED ACTION: It was M/S (Trotter/Harpham) to appoint Cliff Dochterman to the Contra Costa County Advisory Council on Aging to serve a two-year term of office until September 30, 2014. Vote: 5-0. ______________________________________________________________________________ Town Council Special Meeting Minutes 2 August 28, 2012 V. ADJOURNMENT ACTION: It was M/S (Harpham/Chew) to adjourn the meeting at 5:00 P.M. Vote: 5-0. Respectfully submitted by: ______________________________ Marty C. McInturf, Town Clerk Approved by the Town Council: __________________________ Michael Metcalf, Mayor