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HomeMy WebLinkAboutMINUTES - 12081992 - IO.1 TO: BOARD OF SUPERVISORS I .O.-1 ........"�� Contra FROM: INTERNAL OPERATIONS COMMITTEE Costa DATE: November 30, 1992 Count ''r Y q C.(1V. SUBJECT: APPOINTMENTS TO THE FAMILY AND CHILDREN'S TRUST COMMITTEE (FACT) SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: 1. Reappoint Linda Baker to the Family & Children' s Trust Committee, representing the Juvenile Justice/Delinquency Prevention Commission, for a two-year term expiring September 30, 1994 . 2 . Appoint Cathy Witkay, Associate Vice President, United Way in Contra Costa County, 1070 Concord Avenue, Suite 270, Concord, CA 94520, to the Family and Children's Trust Committee, representing the United Way of the Bay Area, to complete an unexpired term ending September 30, 1993 . BACKGROUND: On October 6, 1992, the Board of Supervisors substantially reorganized the Family & Children' s Trust Committee (FACT) . Mary Lou Lucas has indicated that she is no longer able to serve as the representative from United Way. Cathy Witkay has therefore been selected to represent United Way to fill out Ms . Lucas ' unexpired term. The Juvenile Justice Commission has nominated Linda Baker for another term on FACT. Our Committee agrees with these recommendations and urges their appointment by the Board of Supervisors . CONTINUED ON ATTACHMENT: _-Z YES SIGNATURE: RECOMMENDATION OF COUN ISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE SIGNATURE(S): I . RODER S UNNE WRIGHT McPEAK ACTION OF BOARD ON December 8 , 1992 APPROVED ASRECOMMENDED OTHER VOTE OF SUPERVISORS I 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. / ATTESTED ✓ ^ y�/ r G l / f Contact: PHIL BATCHELOR.CLERK OF THE BOARD OF CC: County Administrator SUPERVISORS AND COUNTY ADMINISTRATOR Social Services Director Mary Kay Miller, Staff to FACT BY DEPUTY