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HomeMy WebLinkAboutMINUTES - 08122014 - C.18RECOMMENDATION(S): DECLARE vacant the District III Alternate seat on the County Library Commission previously held by Dan Denis due to resignation, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Mary Nejedly Piepho. FISCAL IMPACT: None. BACKGROUND: Dan Denis notified the Commission staff of his resignation to the Library Commission effective immediately. CONSEQUENCE OF NEGATIVE ACTION: The seat will remain vacant. CHILDREN'S IMPACT STATEMENT: Not applicable. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 08/12/2014 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: LEA CASTLEBERRY, (925) 252-4500 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 12, 2014 David Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: C. 18 To:Board of Supervisors From:Mary N. Piepho, District III Supervisor Date:August 12, 2014 Contra Costa County Subject:COUNTY LIBRARY COMMISSION SEAT VACANCY