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HomeMy WebLinkAboutMINUTES - 12071993 - 1.62 TO: BOARD OF SUPERVISORS Contra FROM: Phil Batchelor, County Administrator Costa Count`/ DATE: December 1, 1993 r SUBJECT: VACANCY ON THE EQUAL EMPLOYMENT OPPORTUNITY ADVISORY COUNCIL SPECIFIC REOUEST(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, leaving a 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 law APPROVE OTHER SIGNATURE(S): Ljy l ACTION OF BOARD ON December 7F 1993 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 Tj DATE SHOWN, ATTESTED Contact: PHIL BATCHELOR,CLERK OF THE BOARD OF cc: County Administrator SUPERVISORS AND COUNTY ADMINISTRATOR Affirmative Action Officer BY DEPUTY