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HomeMy WebLinkAboutMINUTES - 11302004 - HA2 TO: BOARD OF SUPERVISORS °. ContraU SOR FROM: JOHN SWEETEN, County Administrator, Costa o. IF Ift ars: DATE: NOVEMBER 9 2004 - County coH'-Af�L SUBJECT: DECLARATION OF VACANCY ON THE ADVISORY HOUSING COMMISSION SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDED ACTION: DECLARE vacant the seat on the Advisory Housing Commission held by Peter Garcia due to his resignation, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Housing Authority Executive Director. BACKGROUND: On November 9, 2004, the County Administrator's Office was notified of a resignation from the Advisory Housing Commission. It is recommended that a vacancy on the Commission be declared and posted to allow recruitment for a new commissioner to proceed. CONTINUED ON ATTACHMENT: ❑ YES SIGNATURE: oet 00-R�ECOMMENDATION OF COUNTY ADMINISTRATOR ❑ RECOM ATION OF BOARD COMMITTEE []--KP'PROVE ❑ OTHER SIGNATURE(S):Q ACTION OF B A ON ge;�tel APPROVED AS IkECOMMENDED ❑ OTHER ❑ VOTE OF SUPERVISORS: I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND UNANIMOUS(ABSENT ) ENTERED ON THE MINUTES OF THE BOARD OF AYES: NOES: SUPERVISORS ON THE DATE SHOWN. ABSENT: ABSTAIN: ATTESTED: NOVEMBER 30,2004 Contact: JULIE ENEA(925)335-1077 JOHN SWEETEN,CLERK OF THE BOARD OF cc: HOUSING AUTHORITY SUPERVISORS AND COUNTY ADMINISTRATOR CLERK OF THE BOARD(MADDY BOOK) By: Deputy T L05 Mr COLLU-61= 2700 East Leland Road Pittsburg, CA 94565-5197 voice 925.439.2181 fax 925.427.1599 www.losmedanos.net October 25, 2004 Mr. Robert McEwan Contra C�'ostu jEIausing Authority 3133 Estudillo Street P.O. Box 2759 Martinez, CA 94553 Dear Mr. cEwan. ' I regret to inform you that I must resign my seat on the Contra Costa County Housing Authority Board due to increased work obligations. If I am needed, I will be available for the November meeting. Thank you for making my time with your agency informative and rewarding. I have appreciated your support and the professionalism with which you lead your organization. Please extend my regrets and thanks to your fine staff. Sincerely, r ! ri Peter Garcia President PG:ccf Cc: Federal Glover, Supervisor Al Fleck, Chair, Advisory Housing Commission COt-ff ;Es OF CONTRA COSTA— HOUSING AUTHORITY . ...... I.. Of THE COUNTY Of CONTRA COSTA afforclakle housing solutions Memorandum DATE: November 8, 2004 TO: Julie Enea, Senior Deputy County Administrator FROM: obert McEwan, Executive Director SUBJECT: ADVISORY HOUSING COMMISSION VACANT SEAT cc: Jean Pennington, Chief Clerk of the Board Please be advised a vacancy is being noticed on the Advisory Housing Commission for the Housing Authority of the County of Contra Costa. I received a letter of resignation from Commissioner Peter Garcia and a copy is attached. Commissioner Garcia's seat is an at-large seat and his current term expired on March 31, 2007. Please notice the vacancy on the earliest Board of Supervisors agenda available. After proper noticing, the Housing Authority will take the necessary recruitment steps to fill the vacancy and will forward the information to the Internal Operations Committee for their review and action. If you have any questions please call me at 925-957-8011 or Judy Hayes at 957-8028. ED r K` 3133 ESTUDILLO STREET•P.O.BOX 2759•MARTINEZ,CALIFORNIA 94553•PHONE (925)957-8000•FAX(925)372-0236 www.contracostahousing.org