HomeMy WebLinkAboutMINUTES - 12071993 - 1.61 (2) TO: BOARD OF SUPERVISORS 5E L Contra
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Phil Batchelor, County Administrator
Costa
FROM: "��
County
December 1 1993 ��.
DATE: il-couK�
SUBJECT: VACANCY ON THE EQUAL EMPLOYMENT OPPORTUNITY ADVISORY COUNCIL
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
DECLARE vacant the seat. on the Equal Employment Opportunity
Advisory Council, held by Earnest Witt, Sr. , due to Mr. Witt' s
recent death, DIRECT the Clerk of the Board to apply the Board' s
policy to filling the vacancy, and REFER the vacancy to the
Internal Operations Committee.
BACKGROUND:
Earnest Witt, Sr. has been a distinguished member of the Equal
Employment Opportunity Advisory Council. Staff has recently been
advised of . Mr. Witt' s death, leavinga vacancy on the Equal
Employment Opportunity Advisory Council .
We believe that the Internal Operations Committee should recruit
for this vacancy or make use of such other methods as the Committee
deems appropriate to arrive at an appropriate nomination for this
vacancy.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER-
SIGNATURE(S): L/V�jt�J
ACTION OF BOARD ON December 7 , 19q3APPROVED 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 TFIf DATE SHOWN.
ATTESTED
Contact: PHIL BATCHELOR,CLERK OF THE BOARD OF
CC: County Administrator SUPERVISORS AND COUNTY ADMINISTRATOR
Affirmative Action Officer
BY 4' DEPUTY
TO: BOARD OF SUPERVISORS Contra
fr.
FROM Phil Batchelor, County Administrator Costa
°
County
December 1, 1993
DATE: q cou+�
SUBJECT: VACANCY ON THE HUMAN RELATIONS COMMISSION
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
DECLARE vacant the seat on the Human Relations Commission held by
Teresita Bravo-Paredes, due to Ms . Bravo-Paredes ' recent death,
DIRECT the Clerk of the Board to apply the Board' s policy to
filling the vacancy, and REFER the vacancy to the Internal
Operations Committee.
BACKGROUND:
Tessie Bravo-Paredes has been a long-time and distinguished member
of the County' s Human Relations Commission. We have recently been
advised of Ms. Bravo-Paredes ' untimely and sudden death, leaving a
vacancy, on the Human Relations Commission.
We believe that the Internal Operations Committee should recruit
for this vacancy or make use of such other methods as the Committee
deems appropriate to arrive at an appropriate nomination for this
vacancy.
1
CONTINUED ON ATTACHMENT: YES SIGNATURE:
X RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE c
X APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON - nPRPmh,—T' 7., 1993 APPROVED AS RECOMMENDED- OTHER
VOTE OF SUPERVISORS
J( 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 TH DATE SHOWN.
ATTESTED J
Contact: PHIL BATCHELOR.CLERK OF THE BOARD OF
cc: County Administrator SUPERVISORS AND COUNTY ADMINISTRATOR
BY- DEPUTY
- 1
I
f HE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY CALIFORNIA
Adopted thle Order on December 7 , 1993 by 1110 1011OW1110 v019:
AYES: Supervisors .Powers, Smith, Bishop, McPeak and Torlakson
NOE13: None
ABSENT: None
ABSTAIN: None
SUBJECT: Appointment, District III
On the recommendation of Supervisor Gayle Bishop, IT IS BY THE
BOARD ORDERED that the following action be APPROVED:
NAME ACTION TERM
Mr. Michael Gibson Appointment to the San To fill the unex-
70 Sara Lane Ramon Valley Regional pired term of Eve
Alamo, CA 94507 Planning Commission Auch ending on
June 30 , 1996
i rereby certify that this Is a true and
an action taken and entered on the mxu:es of the
Board of Supervisory on the date shown'7,
/ y
ATTESTED:
PHIL BATCHELOR,Clerk of the oard
of Supervisors and County Administrator
Deputy
i I
b
Orig. Dept.:
oo: District III
Appointee
Community Development
TO: BOARD OF SUPERVISORS Contra
Supervisor Tom Torlakson ,;;r'.
'
FROM: Costa
'• '
December 7 , 1993 ' ' .:T�` County
DATE:
ACCEPT RESIGNATION FROM THE CONTRA COSTA HEALTH MAINTENANCE
SUBJECT: ORGANIZATION ADVISORY BOARD -- -- - -
i i
SPECIFIC REOUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDED ACTION: Accept resignation of Jacalyri --
Blankenship, 3 Heatherwood Court, Pittsburg, CA 94565, from the Contra
Costa County Health Maintenance Organization Advisory Board and direct
the Clerk of the Board to apply the board's policy for filling the
vacancy.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
1 HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS(ARSE 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. `�j
cc: District V ATTESTEDALU �• '
HMO staff - PHIL BATCHELOR,CLERK OF THE BOARD OF
CAO - Van SUPERVISORS AND COUNTY ADMJNISTRATOR
M382 (10/88) BY ,DEPUTY