HomeMy WebLinkAboutMINUTES - 01281997 - C24 To; BOARD OF SUPERVISORS iK L Contra
FROM: PHIL BATCHELOR, COUNTY ADMINISTRATOR
o _ s Costa
January 23, 1997
County
DATE: r�s�l c...ou
c
SUBJECT: RESIGNATION FROM THE COUNTY CHARTER COMMISSION
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
ACCEPT the resignation of Ed Stokes from the County Charter Commission,
DIRECT the Clerk to apply the Board's policy to filling the vacancy and REFER
the vacancy to the Internal Operations Committee.
BACKGROUND:
One of the Board's appointees to the County Charter Commission was Ed Stokes,
President of Diablo Foods. Mr. Stokes has now written to staff to indicate that
while he is extremely honored to have been selected to serve on the Commission,
his schedule will not allow him to serve on the Commission. It is, therefore,
appropriate for the Board to accept Mr. Stokes resignation.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S): L//��%�`�/C
ACTION OF BOARD ON APPROVED AS RECOMMENDED X_ OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
_X 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 28, 1997
Contact: PHIL BATCHELOR,CLERK OF THE BOARD OF
cc: County Administrator SUPERVISORS AND COUNTY ADMINISTRATOR
Mr. Ed Stokes, President
Diablo Foods, Inc.
3615 Mt. Diablo Boulevard BY DEPUTY
Lafayette, CA 94549
DIABLO FOODS, INC.
3615 MT. DIABLO BOULEVARD
LAFAYETTE, CALIFORNIA 94549
283-0737
coraTR COSTA COUNTY
RECEIVED
JAN 1 .7 1997
JANUARY 16, 1997
OrFlCE OF
CONTRA
YACMINISTRATOR
ASSISTANT
COUNTY ADMINISTRATOR
CLAUDE VAN MARTER
651 PINE STREET, 11TH FLOOR
MARTINEZ, CALIFONRIA 94553
DEAR MR. VAN MARTER:
I AM EXTREMELY SORRY THAT I AM UNABLE TO BE ON YOUR VERY IMPORTANT
NEW COUNTY CHARTER COMMISSION.
IT IS FLATTERING FOR ME TO BE HONORED TO BE SELECTED BY PHIL BATCHELOR
FOR SUCH A DISTINGUISHED GROUP.
HOWEVER, AT THE PRESENT, MY TIME SEEMS SO LIMITED, AND WITH CERTAIN
BUSINESS PRESSURES, AND WITH UNFORSEEN CIRCUMSTANCES, IT IS
IMPOSSIBLE THAT I SERVE.
ALSO, WITH SUCH AN IMPORTANT AGENDA, IT SEEMS THAT YOU CAN REPLACE ME
WITH SOMEONE THAT HAS MORE TIME AND CAN GIVE MUCH BETTER IMPUT.
VERY TRULY YOURS,
`� -�r�--
ED STOKES
PRESIDENT
DIABLO FOODS, INC.
CC: PHIL BATCHELOR
SCOTT TANDY