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HomeMy WebLinkAboutMINUTES - 12101996 - C.16 To: BOARD OF S1.1'I:RVISOItS Contra John Cullen, Director _ FROM: Social Service Department '' Costa November :27, 1996 Count DATE >;, r SUBJECT: ADVISORY COUNCIL ON AGING VACANCY SPECIFIC REQUEST(S)OR RECOMMENDATION(S)8 BACKGROUND AND JUSTIFICATION RECOMMENDATION: On behalf of the Advisory Council on Aging, it is recommended that the Board of Supervisors take the following action: Declare vacant the Member at Barge seat held by Amal Bose, and request the Clerk of the board to apply the Board's policy for filling this vacancy. Mr. Bose's term expires September 30, 1998. JUSTIFICATION: Mr. Bose has resigned from the Advisory Council. It is necessary to fill this vacancy in an effort to bring the Advisory Council to its required number of active members. i CONTINUED ON ATTACHMENT: YES SI!:NArURE: RECOMMENDATION OF COUNTY ADMINISTRATOR _-RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON December 10, 1996 __ APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE XUNANIMOUS(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 December 10,1996 Contact PHIL BATCHELOR,CLERK OF THE BOARD OF cc: Clerk of the Board SUPERVISORSAN COUNTY ADMINISTRATOR Director , Area Agency.' on Aging, County Administrator County Auditor-Controller BY DEPUTY