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HomeMy WebLinkAboutMINUTES - 09091997 - C48 TO: BOARD OF SUPERVISORS Contra orf •jk_,_L. FROM: Phil Batchelor Costa s _. County ST r DATE: September 9, 1997 `�-q CUUNT•� �P SUBJECT: ACCEPT Letter of Resignation from the Contra Costa Mosquito and Vector Control District SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION Recommendations: ACCEPT the letter of resignation of Elizabeth Davis from the Contra Costa Mosquito and Vector District; DIRECT the Clerk to apply the Board's policy to filling the vacancy and REFER the vacancy to the Internal Operations Committee. Back_ ound: The County Administrator's Office has been advised by Staff of the Contra Costa Mosquito and Vector Control District of a letter of resignation from Elizabeth Davis. If is therefore appropriate for the Board to accept this letter of resignation, direct the Clerk to apply the, Board's policy on filling vacancies, and refer the vacancy to the Internal Operations Committee. CONTINUED ON ATTACHMENT: YES © SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON September 9 , 1997 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I 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. ATTESTED September 9 , 1997 Contact: PHIL BATCHELOR,CLERK OF THE BOARD OF cc: County Administrator SUPERVISORS A COUNTY ADMINISTRATOR Tina Cox, Contra Costa Mosquito and Vector Control District BY ,DEPUTY k CONTRA COSTA MOSQUITO AND VECTOR CONTROL DISTRICT 155 MASON CIRCLE NCONCORD, CA 94520 AF(510)685-9301 NFAX:685-0266 BOARD OF TRUSTEES ADMINISTRATION CONTRA COSTA COUNTY PRESIDENT RECEIVED GENERAL MANAGER John Hanley Charles Beesley,Ph.D. CLAYTON JUN 2 5 1997 VICE PRESIDENT June 24, 1997 H.Richard Munk EL CERRII'O OFFICE OF SECRETARY COUNTY ADMINISTRATOR Freda Thurston PLEASANT HILL Claude L. Van Marter• ANTIOCH Assistant County Administrator John Hall Contra Costa County'Board of Supervisors BRENTWOOD 651 Pine Street, 11th Floor Ken Dami Martinez, CA 94553-1229 CONCORD Earl Mortenson Dear Mr. Van Marten CONTRA COSTA CO. Russ Belled This letter is to advise you that Elizabeth Davis, a county appointed Trustee, has resigned Jim Pinckney Elizabeth Davis from her position on our board,effective June 18, 1997. Enclosed is a copy of her letter of resignation for your files. DANVILLE David Jameson,Ph.D. Please notify the District when you have appointed a Trustee for this position. HERCULES Ashok Pandya Sincerely, LAFAYETTE Marilyn MilbY f n L MARTINEZ Vacant ' Tina Cox MORAGA Administrative Secretary Lorin Waxman ORINDA Enclosure Charles Lupsha PINOLE cc: Trustee Davis Tim Mc Donough Trustee Davis file PITTSBURG Robert Hussey RICHMOND pzg\wptext\trustee\letters\edavis97. Jeannette Mahoney SAN PABLO Vacant SAN RAMON Dick Vesperman WALNUT CREEK Nancy Brownfield ■A vector is any insect or other arthropod,rodent or other animal of public health significance capable of causing■ human discomfort,injury,or capable of harboring or transmitting the causative agents of human diseases ■MEMBER MOSQUITO AND VECTOR CONTROL ASSOCIATION OF CALIFORNIA■ NOTICE The following vacancies to which the Board of Supervisors will make appointments now exist and applications therefore may be made in writing to the Clerk, Board of Supervisors, County Administration Building, 651 Pine Street, Martinez, CA 94553 BOARD, COMMISSION HUNG DEADLINE OR COMMITTEE MOSQUITO and VECTOR CONTROL September 9, 1997 DISTRICT 1, Phil Batchelor, Clerk of the Board of Supervisors and County Administrator, hereby certify that, in accordance with Section 54974 of the Government Code, the above notice of vacancy (vacancies) was posted on August 25, 1997. ATTEST: Phil Batchelor, Clerk of the Board of Supervisors and County Administrator of the County of Contra Costa. By: 11�r Deputy CI dr cc: Main Library Documents Clerk Delta 2000 301 W 10th St.,#2 Antioch, CA 94509 Concord Library 2900 Salvio St. Concord CA 94519 --Attachment to Board Order Elizabeth Davis