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HomeMy WebLinkAboutMINUTES - 04231985 - 1.26 b TO: BOARD OF SUPERVISORS (���} LJI Il A. C. Miner, Director l/ ra FROM: Private Industry Council Costa DATE: April 9, 1985 County RESIGNATION FROM PRIVATE INDUSTRY COUNCIL OF CONTRA COSTA COUNTY SUBJECT: SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION Recommendation 1) That the Board ACCEPT the resignation of David Rossi, representing Business. on the Private Industry Council of Contra Costa County (PIC); 2) That the Board ISSUE a Certificate of Appreciation to Mr. Rossi for his services to the Council; 3) That the Board REFER this Business Category vacancy to the Internal Operations Committee for appointment consideration of business nominations submitted by the Walnut Creek Chamber of Commerce, for a term to end September 30, 1985. Background Due to business commitments and obligations of a new job, David Rossi, representing Business on the Private Industry Council of Contra Costa County , has submitted a letter of resignation (attached) from the Council; the term for this vacancy expires on September 30, 1985. Mr. Rossi has been a member on the Council since July 17, 1984. In accordance with the Job Training Partnership Act (JTPA) Legislation, Section 102 (22) (f) "any vacancy in the membership of the Council shall be filled in the same manner as the original appointment." Therefore, the appointment to the business category must be selected from a single list of nominations submitted by the County Chambers of Commerce. As with the initial PIC appointment process, the Walnut Creek Chamber of Commerce has agreed to receive nominations from other County Chambers and compile a single list of nominations for consideration by the Internal Operations Committee. The County Chambers of Commerce will be notified of this vacancy and the apropriate nominating process. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMM DATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ��'�. -� ACTION OF BOARD ON April 23, 1985 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS X UNANIMOUS (ABSENT — ) 1 HEREBY CERTIFY THAT THIS IS A TRUE AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. CC: Private Industry Council - ATTESTED '?'3• X985 County Administrator PHIL BATCHELOR, CLERK OF THE BOARD OF County Auditor-Controller SUPERVISORS AND COUNTY ADMINISTRATOR Jack Welch, Walnut Creek Chamber of Commerce M382/7-83 BY DEPUTY