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HomeMy WebLinkAboutMINUTES - 10172006 - C.34 TO: BOARD OF SUPERVISORS � E'sE L"U Contra FROM: Supervisor John Gioia Costa C,. c ,a+Smap o 3 1 F DATE: October 17 2006 cosr'q COUP County Y SUBJECT: County Service Area R-9 Citizens Advisory Committee SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: 1. RECOGNIZE and ACCEPT the resignations of Erica Peng (Appointee 1) and Wendi Gosliner (Appointee 2) who were serving terms ending 12/31/06. 2. APPOINT the following individual as an Alternate 1 member of the County Service Area R-9 (EI Sobrante Area) Citizens Advisory Committee. 3. Judith Ward 4158 Santa Rita Road EI Sobrante, CA 94803 50-222-6240 4. RECOGNIZE Board of Supervisors Resolution No. 96/58, which automatically moves appointed alternates to fill the unexpired seats of elected members. 5. MOVE Judith Ward to fill the unexpired term of Erica Peng (Appointee 1) as per Resolution 96/58. 6. DIRECT staff to notice vacancies for the seats of Alternate 1 and Appointee 2. CONTINUED ON ATTACHMENT: _YES SIGNATURE: I _RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMEN TON OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ------------OF-----BOARD-----------ON---- ACTION ------- ------/ --------------------------------APPROVE---------AS-----RECOMMENDED------------------------------- ---------------------OTIAR-------------------- �''��1 R�J VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN _UNANIMOUS(ABSENT r Vv ) AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED Qr v W ` T CONTACT: JOHN CULLEN,CLERK tF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: COB Maddy Book-Maceo BY p DEPUTY 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 County Service Area R-9 October 31, 2006 Citizens Adv. Committee Appointee 1 I, John Cullen, 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 10/17/2006. 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: 10/17/2006 John Cullen, Clerk of the Board of Supervisors and County Administrator By. C: 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 Gosliner 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 County Service Area R-9 October 31, 2006 Citizens Adv. Committee Appointee 2 1, John Cullen, 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 10/17/2006. 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: 10/17/2006 John Cullen, Clerk of the Board of Supervisors saand 'County 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 Attachment to Maddy Book copy Peng