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HomeMy WebLinkAboutRESOLUTIONS - 02131996 - 96-58 e .51 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on February 13, 1996 by the following vote: AYES: Supervisors Rogers, Bishop, Torlakson and Smith NOES: None ABSENT: Supervisor DeSaulnier ABSTAIN: None RESOLUTION NO. 96/58 SUBJECT: In the matter of amending Resolution No. 95/94 El Sobrante Municipal Advisory Council IT IS HEREBY RESOLVED by the Board that: Item #6 of Resolution 95/94 - Exofficio Members - is deleted. Item#6 - Alternate Members - is added as follows: The Board of Supervisors will appoint two alternate members to El Sobrante Municipal Advisory Council (ESMAC). Both these members must meet candidate requirements as specified by Resolution No. 95/94 and law. Alternates for members of the ESMAC shall be designated as Alternate#1 and Alternate#2. In order of their appointment, alternate members may participate as voting members at regular ESMAC meetings to replace any absent members. When a vacancy occurs on the ESMAC, with written notification to the Clerk of the Board of Supervisors, Alternate #1 automatically shall fill the unexpired term and Alternate #2 moves to Alternate#1. A new Alternate#2 will then be appointed by the Board. Alternates filling vacancies shall serve for the remainder of the unexpired term(s). I hereby certify that this is a true and correct copy of the action taken and entered on the minutes of the Board of Supervisors on the date shown. Attested: February 13, 1996 Phil Batchelor, Clerk of the Board and County Administrator byJW04 De y Orig: Supervisor Rogers cc: County Administrator County Counsel ESMAC VA-dg esmac.res RESOLUTION NO. 96/58