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HomeMy WebLinkAboutMINUTES - 02051991 - 1.33 1.-®33 TO: BOARD OF SUPERVISORS SE L Contra FROM: Arthur C. Miner, Executive Director _ Costa .� Private Industry Council ��� ;'s 4� County DATE: January 17, 1991 SUBJECT: RESIGNATIONS FROM THE PRIVATE INDUSTRY COUNCIL OF CONTRA COSTA COUNTY SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION- 1) ACKNOWLEDGE receipt of the resignations of Michael S. Romeo and David A. Stuckey, representing business, and David V. Platt, representing labor, on the Private Industry Council of Contra Costa County (PIC); delay accepting resignations pending replacement appointments. 2) ISSUE Certificates of Appreciation from the Board to Misters Romeo, Stuckey and Platt for their services to the County on the PIC. 3) Direct the Clerk of the Board to post notices of vacancy and the Executive Director, Private Industry Council, to solicit replacement nominations in accordance with federal and state rules and regulations; such nominations to be submitted to the Internal Operations Committee for appointment review and consideration. BACKGROUND: Due to the constraints caused by reassignment to a new out of County position, Dave Stuckey has resigned from his PIC business position. In taking advantage of an early retirement opportunity , Michael Romeo has resigned from the PIC as he no longer qualifies as a business representative. Due to time constraints caused by a change in employment, Dave Platt has submitted a letter of resignation. (Resignation letters attached. ) CONTINUED ON ATTACHMENT: X YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON February 5, 1991 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X 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: Private Industry Council ATTESTED County AdmlrilStY3tOr PHIL BATCHELOR,CLE OF THE BOARD OF County Auditor-Controller SUPERVISORS AND COUNTY ADMINISTRATOR BY DEPUTY M382 (10/88) i Ln accordance with the Job Training Partnership Act (DTPA) Legislation, Section 1.02 (22) (f) "any vacancy in the membership of the Council shall be filled in the same manner as the original appointment." State law requires positions to be filled within 60 days; accordingly the Board is acknowledging receipt of the resignation but will not accept it until a replacement has been selected. Appointments to the business categories must be selected from a single list of nominations submitted by the County Chambers- of Commerce; the Walnut Creek Chamber of Commerce has agreed to receive nominations from other County Chambers and compile a single list of nominations from other County Chambers for consideration by the Internal Operations Committee. The Labor representative is selected from a list of nominees submitted by labor organizations; PIC staff compiles the list for consideration by the Internal Operations Committee. The PIC term for the business position occupied by Mr. Romeo ends 9/30/91; Mr. Stuckey's position term ends 9/30/92; Mr. Platt's position term ends 9/30/92. PACIFIC' ��BELL® A Pacific Telesis Company December 12, 1990 Arthur C. Miner Executive Director Contra Costa County Private Industry Council 2425 Bisso Lane, Suite 100 Concord, CA 94520 . Dear Art, It is with regret that I submit this letter of resignation to the Contra Costa County Private Industry Council. I have taken advantage of an early retirement offering from . Pacific Bell, which terminates my employment December 31, 1990. I would like to express my thanks for giving me the opportunity to work with an organization that has such a positive impact on our county. The experience has been invaluable and rewarding. Sincerely, Michael S. Romeo International Business Machines Corporation PA,Boot 8033 Walnut Creek,CA.945984033 4151942-2000 December 17, 1990 - t , 3 Toed - `yr: � Mr. A. C. Miner Private Industry Council of Contra Costa County 2425 Bisso Lane, Suite 100 Concord, CA 94520 Dear Art, I am writing this letter with regret, as I must relinquish my position on the Private Industry Council due to a change in my career. I have just been reassigned to a new position in San Francisco. It has been a pleasure to work with you even though it was for only a short period. In the two months that I've participated on the council, I've been very impressed with the quality of the individuals that I've interacted with and the objectives of the council. I wish you and the PIC continued success in the future. Sincerely, >4A4% D. A. Stuckey br C:1217BRO1.LTR 211 1 PUBLIC EMPLOYEES UNION, LOCAL ONE p Mailing Address—P.O.Box 222,Martinez,CA 94553 t� J? Union Hall—5034 Blum Road,Martinez,CA 94553 Phone(415)228-1600 FM�01( December 3, 1990 Mr. Steve Giacomi Chairman Private Industry Council 2425. Bissell Lane, Suite 100 Concord, California 94520 Dear Steve: It is with regret that I must submit my resignation with the _Private Industry Council. I have accepted employment with another organization and will no longer be able to allocate the necessary time to perform the duties as a member of the Council. Sincerely, PUBLIC EMPLOYEES UNION, LOCAL ONE David V. Platt Assistant General Manager DVP/aw cc:. Art Miner, Executive Director6l'