HomeMy WebLinkAboutMINUTES - 12162008 - C.33 sE:-L
TO: BOARD OF SUPERVISORS Contra.-
FROM: Joe Valentine, Director
Costa
DATE: December 16, 2008 °SrA you `� County
SUBJECT: ADVISORY COUNCIL ON AGING APPOINTMENT
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
Declare vacant the Advisory Council on Aging, At Large Seat#11, as recommended by Joseph.
Valentine, Director, Employment and Human Services Department and Apply the Clerk of the
Board's policy for filling the vacancy.
FISCAL IMPACT:
None
BACKGROUND:
Jim Lamenti resigned leaving the Advisory Council on Aging, At Large Seat#11 vacant. It is
necessary to fill this vacancy in an effort to bring the Advisory Council to its required number of
active members.
CONTINUED ON ATTACHMENT:__YES SIGNATURE:
i-/""RECOMMENDATION OF COUNTY ADMINISTRATOR R COMMEND(((ATION OF BOARD COMMITTEE
�APPROVE OTHER
SIGN URE(S):
ACTION OF BOARD ON>_CIfWLWr 10. UCVo APPROVE AS RECOMMENDED OyHER
i
VOTE OF SUPERVISORS
/ I HEREBY CERTIFY THAT THIS IS A TRUE
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: �"
ATTESTED c ��:J' -' I o/ 2mg
DAVID TWA,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person:
CC: CAO
John Cottrell—40 Douglas
EHSD contracts(EB) BY: DEPUTY
Jaime Ray-2530 Arnold Dr.,#300
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