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HomeMy WebLinkAboutMINUTES - 10162007 - C.37 j SEL TO: BOARD OF SUPERVISORS Contra•`�� �� =�' • ..'�-mss.:- 1 FROM: William Walker, M.D., Director o -- ° _ Costa Contra Costa Health Services cour`r �v County DATE: October 2, 2007 SUBJECT: Declare vacancy on the Public and Environmental Health Advisory Board SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: DECLARE vacant the West County At-Large seat on the Public and Environmental Health Advisory Board previously held by Terry Surles due to resignation as the result of increased work responsibilities, and DIRECT the clerk of the Board to post the vacancy, as recommended by the Public and Environmental Health Advisory Board. FISCAL IMPACT: None to the General Fund. BACKGROUND: Mr. Surles resigned as the result of accepting new employment. His resignation letter is attached. CONTINUED ON ATTACHMENT:_X_YES SIGNATURE: _ _ RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE _:/APPROVE OTHER SIGNATURE(S): ACTION OF BO Iq ON 10-1 APPROVE AS RECOMMENDED OT(ER VOTE OF SUPERVISORS ./ I HEREBY CERTIFY THAT THIS IS A TRUE _Y UNANIMOUS (ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE BOARD AYES: NOES: OF SUPERVISORS ON THE DATE SHOWN. ABSENT: ABSTAIN: c y-� /► ATTESTED Gotbw `�CJ� !.�.1 "'M 7 JOHN CULLEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Sherman Quinlan CC: Environmental Health Health Services Dept. (Contractq*: j45WIaIAL, DEPUTY Joanne Genet, MLS, PA Community Wellness and Prevention Programs Public Health Division 597 Center Ave., 4125 Martinez. CA 94533 Dear Joanne, As I mentioned at the last PEHAB meeting, it is with considerable regret that I submit my resignation to the Advisory Board. It is a good group. All of you work hard to keep us well informed. However, I want to play a substantive role in supporting PEHAB and my schedule prevents me from doing so. Thus, I think that it is in the best interests of your organization that I resign in order that someone else can be more substantively involved in the Advisory board's activities. As I mentioned at the meeting, I will be happy to continue to contribute in any way that I can in order to further your program. Again, thanks to you and Dr. Brunner for providing us this opportunity to serve our community. Since 7ly yours, T' y urles 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 Gr—Committee ___ be made after Public & Environmental October 30, 2007 Health Advisory Board West County At-Large 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 10/16/2007. 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: 10/16/2007 John Cullen, Clerk of the Board of Supervisors and County Administrator By — — eputy 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 Surles