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ConlraTO: BOARD OF SUPERVISORS ��
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FROM: Joe Valentine, Director / x, -; ;,,�w ,z Costa
DATE: December 20, 2007 Cj O u n ty
sra couK'� ,1
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:
Declare vacant the At Large Seat #1 held by Mr. Gerard Witucki, and request the Clerk of the
Board's policy for filling this vacancy. Mr. Witucki's term of office expires September 30, 2008.
FISCAL IMPACT:
None
BACKGROUND:
Mr. Witucki 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:
__&LRECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
_1,.--APPROVE OTHER
SIGNATURE(S): .\,,,h��•
ACTION OF BO R ONUW w�gn q ZZ, 2t �* APPROVE AS RECOMMENDED V"' HER
VOTE OF SUPERVISORS
/ I HEREBY CERTIFY THAT THIS IS A TRUE
V 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\J0Lr1tAa fnG ?—1 ?X8
JOHN CULLEN,CLERK F THE BOARD OF
SUPERVISOR ND COUNTY ADMINISTRATOR
Contact Person:
CC: CAO
John Cottrell BY: DEPUTY
Jaime Ray
Appointee
141 -�
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
Aging, Advisory Council February 5, 2008
on, Contra Costa 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 1/22/2008.
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: 1/22/2008
John Cullen, Clerk of the Board
of Supervisors and County Administrator
By*" &1��/�LGUL
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
Witucki