HomeMy WebLinkAboutMINUTES - 01041994 - IO.2 TO: BOARD OF SL(PERVISORS 1.0.-2 Contra
FROM: INTERNAL OPERATIONS COMMITTEE
Costa
County
December 13, 1993
DATE: r�2'cii.n
SUBJECT: REAPPOINTMENTS TO AND PROCESS TO BE USED IN FILLING A VACANCY
ON THE EQUAL EMPLOYMENT OPPORTUNITY ADVISORY COUNCIL
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS:
1 . REAPPOINT to the Equal Employment Opportunity Advisory Council
for new three-year terms ending November 30, 1996 :
Janet Scoll Johnson
5804 Alameda Avenue
Richmond, CA 94804
r Johnathan H. Dumas
2155 LaMorada Drive
Richmond, CA 94803
2 . AUTHORIZE the Internal Operations Committee to advertise for,
screen, and .interview any or all applicants for the "women and
minorities" seat on the Equal Employment Opportunity Advisory
Council left vacant by the death of Earnest Witt, Sr. and
return its recommendation to the Board of Supervisors for an
appointment to this seat.
3 . REQUEST AFSCME, Local 512 to make a nomination for its
appointment :, to the two-year labor seat # 1 on the Equal
Employment Opportunity Advisory Council and advise the Board
of Supervisors of the name and address of its nominee.
4 . REQUEST the County Administrator to recommend to the Board of
Supervisors an appointment to the management seat on the Equal
Employment Opportunity Advisory Council, the term of which
expired November 30,. 1993, currently held by Richard Martinez,
Executive Director, Contra Costa County Housing Authority.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD OM IT
APPROVE OTHER
C:
SIGNATURE S
. y gmTrVH
ACTION OF BOARD ON JAnuarV 4i 1994 APPROVED AS RECOMMENDED X- OTHER
VOTE OF SUPERVISORS
�/ I HEREBY CERTIFY THAT THIS IS A TRUE
ill 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.
ATTESTED
Contact: PHIL BATdHELOR.CLERK OF THE BOARD OF
cc: See Page 2 . SUPERVISORS AND COUNTY ADMINISTRATOR
BY ,DEPUTY
I .O.-2
-2-
BACKGROUND:
The term of office of four members of the Equal Employment
Opportunity Advisory Council expired November 30, 1993 . In
addition, with the recent death of Earnest Witt, Sr. there is an
unscheduled vacancy which also needs to be filled. We are
recommending the reappointment of Ms. Johnson and Mr. Dumas . We
are also asking that AFSCME, Local 512 and the County Administrator
provide the Board with their nominees for the other two seats.
Finally, we are recommending that the remaining vacancy be
advertised and that the Internal Operations Committee be authorized
to screen and interview the applicants and return a recommendation
to the full Board of Supervisors .
cc: County Administrator
Affirmative Action Officer
Ms. Janet Scoll Johnson
Mr. Johnathan Dumas
Jim Hicks, Business Agent, AFSCME, Local 512
1000 Court Street
Martinez, CA 94553