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HomeMy WebLinkAboutMINUTES - 11152005 - C32 Contr8113 TO: BOARD OF SUPERVISORSCosta FROM: Supervisor Federal D. Glover ��- �•��� �� County DATE: November 1, 2005 STA_c-u SUBJECT: ACCEPT THE RESIGNATION OF MS. REBECCA INES FROM THE CONTRA COSTA COUNTY ARTS AND CULTURE COMMISSION, 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 Ms. Rebecca Ines from the Contra Costa County Arts and Culture Commission, declare a vacancy, and direct the Clerk of the Board to apply the Board's policy for filling a vacancy. CONTINUED ON ATTACHMENT: YES SIGNA RE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECO ENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON APPROVED AS RECOMMENDED: OT ER: VOTE OF SUPERVISORS: UNANIMOUS(ABSENT ) 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 /) � J�_ 0�5 ��l � JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR BY DEPUTY s i".. October 7,,2005 Supervisor Federal.Glover 315 East Leland Road Pittsburg,CA 94565 Subject: Arts and Culture Commission of Contra Costa.County(ACS) Dear Supervisor Glover, This letter is regarding my appointment for the above subject matter. I regret to inform you that I must end my second term in order to pursue other projects. I have served on ACS Commission for the past 4 1/2years and will continue to serve until you are able to find a replacement for me so that ACS will be able to function with a quorum. Hopefully this can be accomplished by November. I have truly enjoyed my tenure with the Commission and appreciate you selecting me as your representative. Thank you for the opportunity to work with this valued art organization that contributes greatly to the arts in.Contra.Costa.County. I also thank you for your continued support of the arts. Sincerely, Rebecca Ines Cc:ACS Commission Members ACS Managing Director 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 Or Committee -be made after Arts & Culture December 1, 2005 Commission of Contra Costa County District V I, John Sweeten, 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) will be posted on 11/15/2005. 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: 11/15/2005 John Sweeten, Clerk of the Board of Supervisors and County Administrator By: 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 Attachment to Maddy Book copy Ines