HomeMy WebLinkAboutMINUTES - 02052008 - C.19 w
TO: BOARD OF SUPERVISORS Contra` —
FROM: Joe Valentine, Director •� �, ^�:�;;,in z
Costa
DATE: January 7, 2008 °�s .____.__ °'�r~ Co
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SUBJECT: ADVISORY COUNCIL ON AGING APPOINTMENT
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
On behalf of the Advisory Council on Aging, it is recommended that the Board of Supervisors
take the following action:
Appoint to the Advisory Council on Aging to replace Barbara Schuh in the Lafayette Local
Committee seat for a term expiring September 30, 2009, the following:
Dr. Susan Hahn
14 Diablo Oaks Way
Lafayette, CA 94549
FISCAL IMPACT:
None
BACKGROUND:
Ms. Schuh has resigned from the Advisory Council, and 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:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
�PPROVE OTHER
SIGNATURE(S): r /Q
ACTION OF B A ON � rG -7 .J, Z�C/ APPROVE AS RECOMMENDED OTHER
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
JOHN CULLE LERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person:
CC: CAO
John Cottrell BY. DEPUTY
Jaime Ray
Appointee