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HomeMy WebLinkAboutMINUTES - 06251985 - IO.3 TO: BOARD OF SUPERVISORS FROM: INTERNAL OPERATIONS COMMITTEE Contra Costa DATE: June 24, 1985 County Appointments to the Private Industry Council SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: 1. Appoint to replace Mr. Dave Rossi for a term expiring September 30, 1985 Mr. Willie Williams of Richmond, who is the owner of a minority business in West County. 2. Appoint to the Private Industry Council to replace Mr. Robert Mimiaga, for a term expiring September 30, 1986, Margrid-Uda Johnson, a training consultant with the Bank of America who, although she lives in Alameda, will be working extensively with the new Bank of America employees in Concord. BACKGROUND: Currently, there have been two business representative seat vacancies on the PIC: one resulted from the resignation of Robert Mimiaga, who was appointed to the State Council, and the other was due to the resignation of Dave Rossi, who changed his employment. By federal legislation, the Board must make these appointments from those nominated by County Chambers of Commerce. The Walnut Creek Chamber of Commerce coordinated the assembly of a single list. The appointment of the above-mentioned nominees will result in a balanced composition of the PIC inasmuch as Mr. Williams represents a minority small business and Ms. Uda-Johnson would bring the overall female representation on the PIC for large business to approximately 25%. 7e, CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR X RECOMMENDATION VBOARD COMMITTEE X APPROVE OTHER SIGNATURE(S) Tom Torlakson Nancy Fanden ACTION OF BOARD ON Jun 25. 1985 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS X UNANIMOUS (ABSENT I 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. County Administrator 07 CC: PIC Director ATTESTED (A46%Uf� OTJ. County Auditor PHIL BATCHELOR, CLERK OF THE BOARD OF Appointees SUPERVISORS AND COUNTY ADMINISTRATOR 01 M382/7-83 By "..'p / DEPUTY