HomeMy WebLinkAboutMINUTES - 01261993 - 1.24A TS: BOARD OF SUPERN'1SORS
Contra
FROM: Arthur C. Miner, Executive Director :,� � � Costa
Private Industry Council -. - -
County
DATE: January 12, 1993
SUBJECT: ACCEPTANCE OF RESIGNATION FROM THE PRIVATE INDUSTRY COUNCIL OF ROY
ELLIOTT
SPECIFIC REGUEST(S)OR RECOMMENDATION(S)A BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
1) ACCEPT the attached resignation from the Private Industry Council of Business
Representative Roy Elliott.
2) INSTRUCT the Clerk of the Board to post a Public Assistance Agency 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 recent changes in his employment and time commitments, Roy Elliott has resigned
his membership as a business representative on the Private Industry Council. A copy
of his letter of resignation is attached.
Recent changes in the federal DTPA legislation require the addition of a PIC Public
Assistance Agency representative to be added to the PIC effective 7/1/93. Another
amendment required CBO and Labor seats to equal 15% of the PIC membership. At its
21 December meeting the PIC decided to amend its bylaws and eliminate one of its 12
business representative positions to accommodate a vacant position for the new public
service category, rather than increase the size of the PIC from 20 to 25 members.
Hence, the PIC will be a 19 member Council until the 7/1/93 effective date when a public
assistance representative is authorized.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
"lat
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE (S):
ACTION OF BOARD ON a ?2 APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
x I HEREBY CERTIFY THAT THIS IS A TRUE
—L=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
CC: Private Industry Council ATTESTED
County Administrator-da-, CT•o-) PHILATCHELOR,CLERK OF TME BOARD OF
County Auditor-Controller SUPERVISORS AND COUNTY ADMINISTRATOR
",bounty Welfare Director
BY DEPUTY
M382 M:88)
Strategic
Resource
Group
2121 North California Boulevard
Suite 970
Walnut Creek, CA 94596
(510)746-8888
FAX(510)944-9909
December 15, 1992
Mr. Art Miner, Executive Director
Contra Costa Private Industry Council
2425 Bisso Lane, #100
Concord, CA 94520
Dear Art:
I have accepted a position as Vice President and Manager of Sanwa
Bank's Main Office in San Francisco effective January 1, 1993 .
This new position will not allow me to serve as Chair of the
Contra Costa PIC, nor as a member of the Board. Therefore I must
tender my resignation from the PIC effective December 31, 1992 .
I have enjoyed my association with the PIC and its staff. Best
wishes for your continued success.
SifD. 11iott
y,
R.
Prl