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HomeMy WebLinkAboutMINUTES - 10111994 - 1.21 TO: BOARD OF SUPERVISORS --s Contra FROM: A• C. Miner, Director r Private Industry Council = ,< Costa 9 County DATE: September 22, 1994 -nvi' SUBJECT: DECLARE VACANCY ON THE COUNTY WOMEN'S ADVISORY COMMITTEE SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION Recommendation 1) That the Board DECLARE the At-large Category position held by BJ Conrad on the Contra Costa County Women's Advisory Committee vacant and DIRECT the Clerk of the Board to apply the Board's policy in filling this position. The term for the position is 2128/95. Background The County Women's Advisory Committee requests that the At-large Category position currently held by BJ Conrad be declared vacant due to lack of attendance and participation by the representative. Ms. Conrad has not attended any of the monthly committee meetings since April 1994. The Chair and staff of the Women's Advisory Committee have attempted to contact Ms. Conrad numerous time without success. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURES: Orli41 ., ACTION OF BOARD ON V 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: Barbara Jensen (65391) OCT 111994 CC: Women's Advisory Committee (c/6 PIC) ATTESTED County Administrator PHIL BATCHELOR,CLERK OF THE BOARD OF County Auditor-Controller SUPERVISORS AND COUNTY ADMINISTRATOR BY � �^^ 'DEPUTY M382 (10/88)