HomeMy WebLinkAboutMINUTES - 12171991 - S.4 �• L/
ro: BOARD OF SUPERVISORS Contra
FROM: Supervisor Nancy Fanden
Costa
December 17, 1991 `x' =� County
DATE: '
DECLARE VACANCY / WEST CONTRA COSTA
SUBJRCT: TRANSIT AITI'HORITY BOARD OF DIRECTORS
SPECIFIC REOUEST(S)OR RECOMMENDATION(S)i BACKGROUND AND JUSTIFICATION
RECOMMENDATION
Accept the resignation of Mr. John D. Hamilton, Sr. as the
Rodeo representative on the WCCTA Board of Directors and
direct the Clerk to apply the Board' s policy to fill the
vacancy.
It is also requested that a certificate be prepared that can
be presented to Mr. Hamilton at the December 18, 1991
meeting of the 'Board of Directors.
FINANCIAL IMPACT
None.
BACKGROUND
Ronald Serviss, General Manager, WESTCAT, has written a
letter informing the County that Mr. John D. Hamilton, Sr.
has indicated that he does not want to be appointed to a new
term. His current term will expire December 31, 1991.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE 5:
ACTION OF BOARD ON / 9 y/ APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
1 HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS(ABSENT ► AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
Cc: CDD- Transportation ATTESTED
Auditor PHIL BATCHELOR,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
DEPUTY
M3$2 (10/88) BY .