HomeMy WebLinkAboutMINUTES - 02052008 - C.21 Contra
TO: BOARD OF SUPERVISORS COSta
FROM: Supervisor Federal D. Glover County
DATE: February 5, 2008
SUBJECT: ACCEPT THE RESIGNATION OF DANN MYERS, DECLARE A VACANCY, AND
DIRECT THE CLERK OF THE BOARD TO APPLY THE BOARD'S POLICY FOR
FILLING A VACANCY ON THE BETHEL ISLAND MUNICIPAL ADVISORY COUNCIL
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION
RECOMMENDED ACTION:
As per the attached letter, accept the resignation of Dann Myers from the Bethel Island Municipal
Advisory Council regular position, declare a vacancy, and direct the Clerk of the Board to apply the
Board's policy for filling a vacancy.
CONTINUED ON ATTACHMENT: YES
SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOM ENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON APPROVED AS RECOMMENDED: OTF)iR:
VOTE OF SUPERVISORS:
�// UNANIMOUS(ABSENT )
AYES: NOES:
I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY
OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE
ABSENT: ABSTAIN: BOARD OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED `rte 5 j ?meg
JOHN CULLEN,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
BY
DEPUTY
cc:District V Supervisor
September 11, 2007
Hon. Federal D. Glover
Supervisor, District V
315 E. Leland Road
Pittsburg, CA 94565
Dear Supervisor Glover:
I regret to inform you that it is time for me to resign my position as a member of the Bethel Island
Municipal Advisory Council.A recent job promotion requires a significant commitment of my time
and includes very long daily commute.
I have served on the Bethel Island Municipal Advisory Committee since December of 1999. 1 was
originally appointed by the Supervisor Joseph E. Canciamilla. You have since reappointed me
twice in the last seven years. I appreciate the confidence that was expressed by these
appointments a great deal. I have enjoyed the position in all that it represents and the work that
has been accomplished over these years.
Sincerely,
JZ/Cc: BIMAC
Notice
The following vacancies to which the Board 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
Bethel Island Municipal February 19, 2008
Advisory Council
Appointee 4
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 2/5/2008.
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: 2/5/2008
John Cullen, Clerk of the Board
of Supervisors and County Administrator
By: —(���S/G�—w3d
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
Myers