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HomeMy WebLinkAboutMINUTES - 02101987 - 1.18 TO: BOARD OF SUPERVISORS FROM: February 3 , 1987 Contra DATES Costa Supervisor Nancy Fanden' County SUBJECT: VACANCY ON RODEO-HERCULES FIRE PROTECTION DIST. SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION REQUEST: Acceptresignation of Mr. Frank DeVoss as a member of the Board of Directors on the Rodeo-Hercules Fire Protection District. BACKGROUND: Pedro Jimenez, Fire Chief for the Rodeo-Hercules Fire Protection District, in a letter dated January 26, 1987 , informed my office that Mr. DeVoss had resigned on January 21st, .because of health reasons. The Rodeo-Hercules Fire Protection Board has appointed a subcommittee to set procedures for filling this vacancy and have asked that any applications received by the County be referred to Fire Chief Pedro Jimenez. Attached is a copy of the Fire Chief ' s letter. xF CONTINUED ON ATTACHMENT:_X YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON February IO, 1987 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS X UNANIMOUS (ABSENT ) 1 HEREBY CERTIFY THAT THIS IS A TRUE AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. CC: County Administrator ATTESTED Phil-Bit heler, Clerk of the Board of Su;frvisors and County Administrator M382/7-83 BY DEPUTY RODEO - HERCULES FIRE PROTECTION DISTRICT 326 THIRD STREET RODEO, CALIFORMA 945721023 (415) 799-4561 January 26, 1987 Nancy Fanden Supervisor, District II 805 Las Juntas Martinez, CA 94553 Dear Nancy, Please be advised that on January 21st, Mr. Frank DeVoss resigned as a member of the Board of Directors because of health reasons. Mr. DeVoss was just beginning his second term on the Board since he went uncontested in the November election. A Board subcommittee has been appointed to set procedures for filling this vacancy and would appreciate very much if your officewouldrefer any interested parties to my office should they contact you for information or appointment consideration. The subcommittee will make their report at the Board's next meeting on February 18th. Thank you. Very truly yours, Zo Pedro Ji ez, Fires ief PJ/sjg