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HomeMy WebLinkAboutMINUTES - 11142006 - C.44 i i TO: BOARD OF SUPERVISORS Contra FROM: Supervisor John Gioia Costa DATE: November 14, 2006 SUBJECT: ACCEPTING the resignation of Eri8a Peng from County the EI Sobrante Municipal Advisory,1Council and A APPOINTING 1St Alternate Susan Swift to complete the unexpired seat "l I SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND�AND JUSTIFICATION RECOMMENDATIONS: 1. RECOGNIZE and ACCEPT the resignation EI Sobrante Municipal Advisory Councilmember Erica Peng who was serving a term ending December 3, 2008. 2. RECOGNIZE Board of Supervisors f esolution No. 96/58, which automatically moves appointed alternates to fill the unexpired seats of elected members. 3. MOVE Susan Swift, who has been serving as 1St Alternate, to fill the unexpired term of Erica Peng. ' I 4. DECLARE vacant the 1St Alternate seat and DIRECT the Clerk of the Board to post the vacancies. I BACKGROUND I Erica Peng resigned from the ESMAC on September 29, 2006. I NTINUED ON ATTACHMENT: _YES SIGNATURE: -- ----- ---------------------------------------------------------------------------- --- ---------------------------------------------------------- RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMEN ON OF BOARD COMMITTEE APPROVE OTHER I I � I Ii I SIGNATURE(S): --------------------------- ------------------------------------------------------------ --------------- ----------------------- ACTION OF BOARD ON APPROVE AS RECOMMENDED OTr R II II I VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN V/ UNANIMOUS(ABSENT )I AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED: NOVEMBER 14,2006 CONTACT: JOHN CULLEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: Office of the Clerk-Recorder,Elections Division Clerk of the Board(Maddy Book) EI Sobrante Municipal Advisory Council BY DEPUTY I I I I . I . I I I I I I ' I I � I "Erica Peng" <epeng c@stenfordalumni.org> To "John Gioia" cc "Terrance Cheung" 09/29/2006 09:37 AM Subject EI Sobrante MAC I I I I Dear John, v I I just want to let you know that I am formally stepping down as an elected i member of the MAC. It is an opportunity forlsomeone else to join the Council andget involved, and for me to con. ' mylinvolvement as an active and i committed community member. i Thank you for your support and for hearing lour concerns! I look.forward to coAi.n»ed partnership as we move forward with the General Plan Amendment. I I Regards, Erica Pena J. I I � I I i I I I I i I V i li I I I i I I i I I ' I . I' I �I I JI I li I u I I C I li I � I � I � I I � I Notice I 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 Adminisitration Building, 651 Pine Street, Martinez, CA 94553 lI (Board, Commission Appointments can lO.r Committee_ __ be made after — i I EI Sobrante Municipal November 30, 2006 Advisory Council I 1st Alternate I I, John(.Cullen, Clerk of the Board of Supervisors and County Administrator, hereby certify that, inl!accordance with Section 54974 of the Government Code, the above notice of vacancy (vacancies) will be posted on 11/14/2006. I; I II I !I I I herebylcertify that this is a true and correct copy of i an action taken and entered on the minutes of the Board ofISupervisors on the date shown. II I i II I li Attested: 11/14/2006 l� John Cullen, Clerk of the Board of Supervisors and County Administrator By: II Deputy Clerk II I II I II I I I II I cc: Main Library Document Clerk Delta 2000 #3011-W. 10th St., Antioch,Ca 94509 Concord Library 29001Salvio Street Concord,Ca 94519 Attachment to Board Order Attachment to Maddy Book copy I swift II I III II I �I I I' I I' I 1. I �I I I� I II I I I r �