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HomeMy WebLinkAboutMINUTES - 03181986 - 1.21 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on March 18, 1986 , by the following vote: AYES: Supervisors Fanden, Schroder, McPeak, Torlakson, Powers NOES: None ABSENT: None ABSTAIN: None -------------------------------------------------------------------- -------------------------------------------------------------------- SUBJECT: Resignation from Mental Health Advisory Board The Board received a letter dated February 214, 1986 from Mil Morales transmitting his resignation from the Mental Health Advisory Board. IT IS BY THE BOARD ORDERED that the resignation of Mr. Morales is ACCEPTED. IT IS FURTHER ORDERED that the Clerk is DIRECTED to apply the Board' s policy to fill the vacancy. cc: Pat Russell Auditor-Controller County Administrator 1 hereby certify that this is a true and correct copy of an action taken and entered an the minutes of the Board of Supervisors on the date shown. ATTESTED: A /1T /9 8 6 PHIL BATCHELOR, Clerk o°the Board of Supervisors and County Administrator By _. , Deputy THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on March 18, 1986 , by the following vote: AYES: Supervisors Fanden, Schroder, McPeak, Torlakson, Powers NOES: None ABSENT: None ABSTAIN: None -------------------------------------------------------------------- SUBJECT: Resignation from Health Maintenance Organization Advisory Board The Board received a letter dated March 3, 1986 transmitting the resignation of Mr. Hank Fanelli from the Health Maintenance organization (HMO) Advisory Board. IT IS BY THE BOARD ORDERED that the resignation of Mr. Fanelli from the HMO Advisory Board is ACCEPTED. IT IS FURTHER ORDERED that the Clerk is DIRECTED to apply the Boardls� policy to fill the vacancy. cc: BobbiBaron, CCHP Auditor-Controller County Administrator 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: % -L Zg, /IP8& PHIL BATCHELOR,Clerk of the Board of Supervisors and County Administrator BY '� Deputy To, BOARD OF SUPERVISORS FROM; A. C. Miner,, Director CwtI a Private Industry Council Costa DATE: March 4, 1986 CIO^ SUBJECT; RESIGNATION, FROM ADVISORY COMMITTEE ON THE EMPLOYMENT AND ECONOMIC STATUS OF WOMEN SPECIFIC REQUESTS) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION Recommendation 1) That the Board ACCEPT the letter of resignation (attached) from Ruth Dixon, representing the College Academic/Career Counselor Category on the Advisory Committee on the Employment and Economic Status of Women and REFER the vacancy to the Internal Operations Committee for appointment consideration. 2) That the Board ISSUE a Certificate of Appreciation to Ms. Dixon. Background Ms. Dixon, representing the College Academic/Career Counselor Category, has submitted A letter of resignation from the Women's Advisory Committee; the term for this category is through March 1, 1989. Ms. Dixon has been an active member of the committee since her initial appointment on April 7, 1981, serving as Vice-Chair during 1982. The Advisory Committee requests that a Certificate of Appreciation be issued to Ms. Dixon for the support and time devoted to activities of the committee. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER S I GNATURE(S 1: ACTION OF BOARD ON March 18, 1986 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS (ABSENT _ AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORRS� ON THE DATE SHOWN. cc: Advisory Committee on the Employment & ATTESTED Economic Statu's of Women (c/o Private Industry Council) -- PHIL BATCHELOR, CLERK OF THE BOARD OF County Administrator SUPERVISORS AND COUNTY ADMINISTRATOR County Auditor-'Controller - D I M382/7-83 By— I ,DEPUTY