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HomeMy WebLinkAboutMINUTES - 11041997 - C36 TO: . BOARD OF SUPERVISORS s___.._• FROM: SUPERVISOR GAYLEB._UILKEMA DATE: October 29, 1997 •�� \ Spa.Co.. CIL SUBJECT: Regional Library Board Unincorporated Area Representation Appointments- Lamorinda Regi SPECIFIC REQUEST(S)OR RECOMMENDATION(S)& BACKGROUND AND JUSTIFICATION � RECOMMENDATION: 1. Accept the resignation of the current Lamorinda Regional Representative: Betty Fisher 2182 Hidden Pond Road Lafayette, CA 94549-1700 . 2. Appoint the first alternate to fill the unexpired term as the Lamorinda Regional,Representative: Evelyn C. Hermsmeier 3 Arroyo Dr. Orinda, CA 94563 3. Appoint to the first alternate seat,second alternate for the Lamorinda Region Representative: Charles McCoy P.O. Box 1357 . Orinda, CA 94563 The appointments are for the unexpired term of September 1, 1997 through August 31, 1999. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE: GAYLE B.UILKEMA ACTION OF BOARD ON November 4,1997 :-APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS 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 November 4s 1997 Phil Batchelor,Clerk of the Board of Supervisor and County Administrator B � DEPUTY Contact Person: CC: County Administrator Appointees Supervisor District 2 Commission i 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 FILING DEADLINE OR COMMITTEE Regional Library Board Lamorinda Region November 12, 1997 I, 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 October 29, 1997. ATTEST: Phil Batchelor, Clerk of the Board of Supervisors and County Administrator of the County of Contra Costa. BA 14-�y,- Deputy Cler cc: Main Library Documents Clerk Delta`2060 301 W 10th St.,#2 Antioch, CA 94509 Concord Library 2900 Salvio St. Concord CA 94519 Attachment to Board Order Fisher