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HomeMy WebLinkAboutMINUTES - 04151986 - 1.9 1_00j TO BOARD OF SUPERVISORS FROM: A. C. Miner, Director Ckntra Private Industry Council Cx)sta DATE'. March 26, 1986 COU* SUBJECT: RESIGNATION FROM PRIVATE INDUSTRY COUNCIL OF CONTRA COSTA COUNTY SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION: 1) ACKNOWLEDGE receipt of the resignation of Dov Grunschlag, representing small business on the Private Industry Council of Contra Costa County (PIC); 2) ISSUE a Certificate of Appreciation to Mr. Grunschlag for his services to the Council; 3) 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 ending September 30, 1988. BACKGROUND: Due to other business commitments, Mr. Grunschlag has submitted a letter of resignation from the PIC (attached). Mr. Grunschlag has been a member of the PIC since October 2, 1984. Staff recommends an appointment to this category for the remainder of the unexpired term ending September 30, 1986 plus an additional two year term ending September 30, 1988. In accordance with the Job Training Partnership Act (DTPA) 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 appropriate nomination process. CONTINUED ON ATTACHMENT: YES SIGNATURE RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER S I GNATURE(S) X OTHER ACTION OF BOARD ON April 15, 1986 APPROVED AS RECOMMENDED 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. Ai&A�d cc: Private Industry Council ATTESTED - _67 County Administrator PHIL BATCHELOR, CLERK OF THE BOARD OF County Auditor-Controller SUPERVISORS AND COUNTY ADMINISTRATOR BY �d oma/ DEPUTY M382./7-83