HomeMy WebLinkAboutMINUTES - 02132001 - C.2 4.yF L Contra
TO: BOARD OF SUPERVISORS Costa
; -
FROM: Supervisor Federal D. Glover "" Count
r�A COi1C1Tt 1
DATE: February 13, 2001
SUBJECT: ACCEPT THE RESIGNATION OF MR. JAMES WALLACE FROM
THE CONTRA COSTA COUNTY AVIATION ADVISORY COMMITTEE, DECLARE A
VACANCY, AND DIRECT THE CLERK.OF THE BOARD TO APPLY THE BOARD'S
POLICY FOR FILLING A VACANCY
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION
RECOMMENDED ACTION:
As per the attached letter, accept the resignation of Mr. James Wallace from the Contra Costa
County Aviation Advisory Committee, declare a vacancy, and direct the Clerk of the Board to apply
the Board's policy for filling a vacancy.
CONTINUED ON ATTACHMENT: J YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON February 13, 2001 APPROVED AS RECOMMENDED: X OTHER:
VOTE OF SUPERVISORS:
X UNANIMOUS(ABSENT none )
AYES: NOES:
I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY
OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE
ABSENT: ABSTAIN: BOARD OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED
February 13, 2001
PHIL B TCHELOR,CLERK OF THE BOARD OF
SUP R ISORS AND OUNTY ADMINISTRATOR
cc: '
County Administrator's Office BY
District V Supervisor DEPUTY
RECEIVED JAN 2 5 2001
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January 21, 2001 t
F
r
Federal Glover, Supervisor 5'h Dist =
125 East Leland Road Suite 100
Pittsburg, Ca 94565
Dear Mr. Glover;
It is with great regret that I must resigA my seat on the Contra Costa County Aviation Advisory
Committee, as of January 1,2001.
This is being done due to health issues. The doctor has told me that I must take time off from all
of my different actives.
If at a later date I am able to assist you in anyway please let me know.
It has been a pleasure serving Airport Board.
Very truly yours,
,' tarries(Jim) Wallace
�. 344 Bernauer
Pittsburg, Ca 94565
925-427-4022
cc: Virginia Schaefer, Chairman
k
Notice
The following vacancies to which the Boad 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 Appointments can
be made after
Aviation Advisory February 16, 2001
Committee, Contra Costa
County
District V
I, Phil Batchelor, Clerk of the Board of Supervisors and County Administrator, herby certify
that, in accordance with Section 54974 of the Government Code, the above notice of vacancy
(vacancies) was posted on 2/2/01.
I hereby certify that this is a true and correct copy of
an action taken and entered on the minutes of the
Board of Supervisors on the date shown.
Attested: 2/2/01
Phil BatchplQt, Clerk of the Board
of Super is s
By: and Co ty Administrator
-- — —
Deputy Clerk
cc: Main Library
Document Clerk
Delta 2000
#301,W. 10th St.,
Antioch,Ca 94509
Concord Library
2900 Salvio Street
Concord, Ca 94519
Attachment to Board Order
Wallace
C/