HomeMy WebLinkAboutMINUTES - 01141997 - C24 r 7
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TO: BOARD OF SUPERVISORS 5E Contra
John Cullen, Directory '
FROM: Social Service Department Costa
December 10, 1996 County
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DATE: r,�-iFiu�t ..
SUBJECT: ADVISORY COUNCIL ON AGING VACANCY
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&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 Large seat held by Helen Ausenbaum, and request the Clerk of the
Board to apply the Board's policy for filling this vacancy. Ms. Ausenbaum's term expires
September 30, 1997.
JUSTIFICAITON:
Ms. Ausenbaum 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.
CONTINUED O'N ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR -RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON January 14 , 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 January 14 , 1997
Contact: PHIL BATCHELOR,CLERK OF THE BOARD OF
cc: Clerk of the Board SUPERVISORS AND COUNTY ADMINISTRATOR
Director , Area Agency on Aging
County Administrator
County Auditor-Controller BY DEPUTY