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HomeMy WebLinkAboutMINUTES - 08132013 - C.20RECOMMENDATION(S): ACCEPT the resignation of Marina Ramos, DECLARE a vacancy in the Appointee 4 Seat of the Rodeo Municipal Advisory Council, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Glover. FISCAL IMPACT: None. BACKGROUND: The functions of the Rodeo Municipal Advisory Committee are to formulate recommendations for future Rodeo MAC operations and transition the citizens advisory committee function for the Rodeo Redevelopment Project Area to the Rodeo Municipal Advisory Committee per Board Order item C.57, dated September 21, 1999. As of July 31, 2013 Ms. Ramos resigned her seat on the Rodeo Municipal Advisory Council. CONSEQUENCE OF NEGATIVE ACTION: If this action is not approved, the seat will remain vacant. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 08/13/2013 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: 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: August 13, 2013 David Twa, County Administrator and Clerk of the Board of Supervisors By: Stacey M. Boyd, Deputy cc: C. 20 To:Board of Supervisors From:Federal D. Glover, District V Supervisor Date:August 13, 2013 Contra Costa County Subject:Accept Resignation of Marina Ramos from the Rodeo Municipal Advisory Council CHILDREN'S IMPACT STATEMENT: None. ATTACHMENTS Marina Ramos