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HomeMy WebLinkAboutMINUTES - 01261993 - 1.24 1 244 To: BOARD OF SUPERVISORS ���.. Contra t FROM: Arthur C. Miner; Executive Director , Crista Private Industry Council GATE: County January 12, 1993 SUBJECT: ACCEPTANCE OF RESIGNATICNS FROM THE PRIVATE INDUSTRY COUNCIL OF KAREN BEAN & RICH FIDLER SPECIFIC REOUEST(S)OR RECOMMENDATION(S)i BACKGROUND AND JUSTIFICATION I. RECOMMENDED ACTION: 1) ACCEPT the attached resignations from the Private Industry Council of Business Representative Karen Bean and Rehabilitation Representative Richard Fidler. 2) INSTRUCT the Clerk of the Board to post the vacancies 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 vacancies to the Internal Operations Committee for appointment. II. FINANCIAL IMPACT: None. One hundred percent federal funds. III. REASONS FOR RECOMMENDATION/BACKGROUND: Due to recent changes in her employment time commitments, Karen Bean has resigned her membership as a business representative on the Private Industry Council. A copy of a letter confirming her resignation is attached. Due to recent changes in his employment, Rich Fidler has resigned his membership as a Rehabilitation representation on the Private Industry Council. A copy of a letter confirming his resiamation is attached. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OT14ER SIGNATURE (S): ACTION OF BOARD ON to 9 93 APPROVED AS RECOMMENDED- � OTHER VOTE OF SUPERVISORS 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 THE DATE SHOWN. Contact: Art Miner 65382 d � CC: Private Industry Council ATTESTED County Administrator- L)a— C.o) PHIL SA HELOR,CLEWK OF THE BOARD OF County Auditor-Controller SUPERVISORS AND COUNTY ADMINISTRATOR BY DEPUTY M362 OC 881 ,PAE`NDUSTRy Co ti 0 (O�r44 COSTA GOJ�~� PRIVATE INDUSTRY COUNCIL 2425 Bisso Lane,Suite 100 January 12, 1993 Concord, CA 94520-4817 (510)646-5239 FAX (510)646-5517 EXECUTIVE COMMITTEE UDA JOHNSON Chair Bank of America ROY ELLIOTT Ms. Karen Lile Bean, Principal Vice Chair Piano Finders Armstrong,Gilmour&Whalen 1073 Sharry Circle STEVEN GIACOMI Concord, CA 94518 Past Chair The Giacomi Group Dear Ms. Bean: ERIC FRANK Member at Large This is to confirm our telephone conversation of Thursday, 7 Business Consultant January. RICH FIDLER I was sorry to hear you had to retire from the PIC due to the Chair Oversight Committee health of our husband and the subsequent need to spend Rehab Svcs of No.Calif. y q p more time with your business. JOAN KELLEY-WILLIAMS Chair Proposal Committee We appreciate your past service and assistance and certainly BABCO hope that in a year or two your schedule will allow you to INA RAE LAPUM reapply. Chair Planning Committee C.C.Comm.College Dist. Sincerela BARBARA N. SHAW Chair Marketing Committee Barbara Shaw Seminars -, C'. Arthur C. Miner, Executive Director DIRECTORS Private Industry Council Julie Armstrong Jonothan Dumas ACM:baj Fred Gaul Skip Glass Sylvester Greenwood Tom LaFleur Charee Lord Guy Moore Julie Norman Dave Rossi Wanda Viviano Marshall Walker /it EXECUTIVE DIRECTOR ARTHUR C. MINER `NpusTRy.Co rO�T4q i COSTA Co PRIVATE INDUSTRY COUNCIL 2425 Bisso Lane,Suite 100 Concord,CA 94SM-4817 January 12, 1993 (S10)646-5239 FAX (S10)646-SS17 EXECUTIVE COMMITTEE UDA JOHNSON Chair Bank of America Mr. Richard A. Fidler ROY ELLIOTT 3065 Cafeto Drive Vice Chair Walnut Creek CA 94598 Armstrong,Gilmour&Whalen � STEVEN GIACOMI Dear Mr. Fidler: Past Chair The Giacomi croup This is to confirm your recent conversation with PIC Chair ERIC FRANK Uda Johnson where you notified her that due to a change in Member at Large your employment situation you were resigning from the PIC. Business Consultant RICH FIDLER We very much appreciated your recent three plus years of PIC Chair Oversight Committee service as the PIC Rehabilitation Representative. Your Rehab Svcs of No.Calif. leadership as a committee chair will be sorely missed. JOAN KELLEY-WILLIAMS From the perspective of PIC staff, I very much appreciated Chair Proposal Committee your ability to identify key elements, maintain PIC member BABCO focus and effectuate policy decision. INA RAE LAPUM Chair Planning Committee Enclosed is a nomination form; we would appreciate input for C.C.Comm.College Dist. a possible appointment to the PIC Rehabilitation BARBARA N. SHAW Representative position. Chair Marketing Committee Barbara Shaw seminars Sincerely, DIRECTORS Julie Armstrong Jonothan Dumas Arthur C. Miner, Executive Director Fred Gaul Private Industry Council Skip Glass Sylvester Greenwood ACM:baj Tom LaFleur Charee Lord Enclosure Guy Moore Julie Norman Dave Rossi Wanda Viviano Marshall Walker 111 EXECUTIVE DIRECTOR ARTHUR C. MINER