HomeMy WebLinkAboutMINUTES - 11171992 - 1.5 (3) i. sD
TO: BOARD OF SUPERVISORS Contral3
FROM: Perfecto Villarreal Director Costa
Social Service Department
County
DATE: October 20, 1992
SUBJECT: ADVISORY COUNCIL ON AGING VACANCY
sf�ECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION
On behalf of the Advisory Council on Aging, it is recommended
that the Board of Supervisors take the following action:
Declare vacant the Member at Large seat held by Lucille Duncan,
and request the Clerk of the Board to apply the Board's policy
for filling this vacancy. Mrs. Duncan' s term of office expires
September 30, 1993 .
JUSTIFICATION•
Mrs. Duncan has resigned from the Advisory Council. It is
necessary to fill this vacancy in an effort to bring the Advisory
Council to its required number of active members.
IBM1 A10 ACVAC4 .doc
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMI E
APPROVE OTHER
SIGNATURES:
ACTION OF BOARD ON j t g`� APPROVED AS RECOMMENDED 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.
Clerk of the Board
CC: Director, Area Agency on Aging ATTESTED l �� 9
County Administrator PHIL BATCHELOR,CLERK OF THE BOARD OF
County Auditor-Controller SUPERVISORS AND COUNTY ADMINISTRATOR
BY DEPUTY
M382 (10/88)