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HomeMy WebLinkAboutMINUTES - 03041986 - 1.21 To BOARD OF SUPERVISORS FROM: A. C. Miner, Director Cwtra Private Industry Council CWIa DATE: February 12, 1986 . @ W inty SUBJECT: RESIGNATION FROM ADVISORY COMMITTEE ON THE EMPLOYMENT AND ECONOMIC STATUS OF WOMEN SPECIFIC REQUEST(S) OR RECOMMENDATION(.S) & BACKGROUND AND JUSTIFICATION Recommendation 1) That the Board ACCEPT the letter of resignation (attached) from Susan Herrera, representing the General Service - Women's Social Service 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. Background Ms. Herrera representing the General Service - Women's Social Services Category, has submitted a letter of resignation from the Women's Advisory Committee. Ms. Herrera has moved to another location in the State and has advised that she will be returning to college to obtain an Elementary Teaching Credential. The term for this category is through March 1, 1989. A letter of appreciation will be issued by the Advisory Committee to Ms. Herrera 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 SIGNATURE(S): ACTION OF BOARD ON March 4, 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 SUPERVISORS ON THE DATE+�SHOWN. cc: Women's Advisory Committee ATTESTED "/�AAe,4_ /, 19S,�a (c/o Private Industry Council) PHIL BATCHELOR, CLERK OF THE BOARD OF County Administrator's Office SUPERVISORS AND COUNTY ADMINISTRATOR County Auditor-Controller BY M382/7-83 �-�xc� 'DEPUTY THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on March 4, 1986 , by the following vote: AYES: Supervisors Fanden, Schroder, McPeak, Torlakson, Powers NOES: None ABSENT: None ABSTAIN: None -------------------------------------------------------------------- -------------------------------------------------------------------- SUBJECT: Resignation from the Western Contra Costa County Transit Authority Board of Directors The Board received a letter dated February 10, 1986 from Colleen Hankins transmitting her resignation as an Alternate repre- sentative on the Western Contra Costa County Transit Authority Board of Directors. IT IS BY THE BOARD ORDERED that the aforesaid resignation is ACCEPTED. cc: Public Works 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: *; 4 . 4, "g 8 4 PHIL BATCHELOR, Clerk of the Board of Supervisors and County Administrator By Deputy 1C THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on March 4, 1986 , by the following vote: AYES: Supervisors Fanden, Schroder, McPeak, Torlakson, Powers NOES: None ABSENT: None ABSTAIN: None -------------------------------------------------------------------- -------------------------------------------------------------------- SUBJECT: Resignation from Bay Area Library Information System Advisory Board The Board received a letter dated February 18, 1986 from Heather Gist transmitting her resignation as Alternate representative on the Bay Area Library Information System Advisory Board. IT IS BY THE BOARD ORDERED that the above resignation of Heather Gist is ACCEPTED. IT IS FURTHER ORDERED that the Clerk is DIRECTED to apply the Board' s policy to fill said vacancy. cc: E. Siegel 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: O j27A,"—z !e, m4 PHIL BATCHELOR, Clerk of the Board of Supervisors and County Administrator By , Deputy