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HomeMy WebLinkAboutMINUTES - 10131992 - 1.28 (3) s . 2 8 , To: BOARD OF SUPERVISORS Contra i FROM: Arthur C. Miner, Executive Director ;, Costa Private Industry Council County DATE: September 23, 1992 SUBJECT: Acceptance of Resignations from the Private Industry Council of Ina Rae Lapum SPECIFIC REQUEST(S)OR RECOMMENDATION(S)A BACKGROUND AND JUSTIFICATION I. RECOMMENDED ACTION: 1) ACCEPT the attached resignation from the Private Industry Council of Educational Representative Ina Rae Lapum. 2) INSTRUCT the Clerk of the board to post the vacancy in accordance with Board policy and State requirements. 3) DIRECT the PIC Executive Director to solicit nominations in accordance with federal and state DTPA legislation and regulations. 4) REFER the vacancy to the Internal Operations Committee for appointment. II. FINANCIAL IMPACT: None. One hundred percent federal funds. III. REASONS FOR RECOMMENDATION/BACKGROUND: Due to changes in her work situation due to retirement, Ina Rae Lapum has resigned her membership as an educational representative on the Private Industry Council. A copy of her resignation is attached. CONTINUED ON ATTACHMENT: YES SIGNATURE: `►/'//��v' (.��f�F RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF.BOARD COMMITTEE APPROVE OTHER SIGNATURES : ACTION OF BOARD ON 13 V APPROVED AS RECOMMENDED- OTHER VOTE OF SUPERVISORS 1 HEREBY CERTIFY THAT THIS IS A TRUE J\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. Contact: Barbara Jensen 65391 CC: Private Industry Council ATTESTED County Administrator PHIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Auditor-Confiroller BY DEPUTY M382 (10 BBI August 22, 1992 E' Mr. Art Miner, Executive Director Private Industry Council 2425 Bisso Lane, Suite 100 Concord, CA 94520 Dear Art : I regret to inform you that with this letter I am hereby resigning my position of education representative to the PIC effective October 1 , 1992 . Historically, the Contra Costa Community College District has always had a representative on the PIC. Therefore, I am requesting that an application be sent to Dr. Helen Spencer, Vice-Chancellor of Instructional Programs, Contra Costa Community College District, 500 Court Street, Martinez , CA 94553 . I have enjoyed my years of serving on the PIC and will miss my many friends . I wish you well in your future activities . Sincerely, Ina Rae Lapum