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HomeMy WebLinkAboutMINUTES - 09092014 - C.43RECOMMENDATION(S): APPOINT Rita Xavier to Member at Large Seat No. 9 and Jennifer Doran to Member at Large Seat #10 on the Advisory Council on Aging as recommended by the Family and Human Services Committee. FISCAL IMPACT: None BACKGROUND: On December 6, 2011 the Board of Supervisors adopted Resolution No. 2011/497 adopting policy governing appointments to boards, committees, and commissions that are advisory to the Board of Supervisors. Included in this resolution was the requirement that applications for at large/countywide seats be reviewed by a Board of Supervisors sub-committee. On August 11, 2014 the Family and Human Services Committee reviewed the request to appoint the two individuals listed below and directed staff to forward the recommendations to the Board of Supervisors. Ms. Rita Xavier, At Large Seat #9; San Pablo, CA 94806. Term expiring 9/30/15 Ms. Jennifer Doran, At Large Seat #10; Hercules, CA 94547. Term expiring 9/30/16 APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 09/09/2014 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor ABSENT:Mary N. Piepho, District III Supervisor Contact: Kevin Corrigan 925 335-1022 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: September 9, 2014 David Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: C. 43 To:Board of Supervisors From:FAMILY & HUMAN SERVICES COMMITTEE Date:September 9, 2014 Contra Costa County Subject:Appointments to the Advisory Council on Aging CONSEQUENCE OF NEGATIVE ACTION: The Council will not have needed representatives. CHILDREN'S IMPACT STATEMENT: Not applicable.