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To: BOARD OF SUPERVISORS Contra FROM: Supervisor Nancy Fanden Contra
March 3, 1987 Costa
DATE: County
RESIGNATION FROM PORT COSTA CITIZENS
SUBJECT: ADVISORY COMMITTEE SANITATION DIST. #5
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
On the recommendation of Supervisor Nancy C. Fanden, it is
by the BOARD ORDERED that the following ACTION is APPROVED:
Accept resignation of Dr. Dana B. Wagner as District 2
representative on the Port Costa Citizens Advisory Committee
Sanitation District #5.
The Clerk of the Board is to apply Board policy in the
posting of this vacancy.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON March ln_ 1947 APPROVED AS RECOMMENDED X OTHER X
Also, AUTHORIZED Certificate of Appreciation.
VOTE OF SUPERVISORS
1 HEREBY CERTIFY THAT THIS IS A TRUE
X UNANIMOUS (ABSENT III, IV ) 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: Public Works ATTESTED � / �0 I7Gf 7
County Administrator PHIL BATCHELOR, CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
oBY � ►2�G�./ ,DEPUTY
M382�7-83
l 1-7
TO: BOARD OF SUPERVISORS t
FROM: Supervisor Nancy C. Fanden Contra
March 3 , 1987 Costa
DATE: County
REAPPOINTMENTS TO COUNTY SERVICES AREA
SUBJECT: M-17 CITIZENS ADVISORY COMMITTEE
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
On the recommendation of Supervisor Nancy C. Fanden, IT IS
BY THE BOARD ORDERED that the following ACTIONS are
APPROVED:
NAME ACTION TERM
Donna S. Wirth Reappointed to M-17 as Terms expire
Melvin Johnston representatives of 12/31/88
District 2
CONTINUED ON ATTACHMENT: YES SIGNATURE:
4 RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
,4 APPROVE OTHER
SIGNATUREISI:
ACTION OF BOARD ON March ]-O, 1987 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
1 HEREBY CERTIFY THAT THIS IS A TRUE
X UNANIMOUS (ABSENT III, IV 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. p
CC: Appointees ATTESTED /9!! --- --
Dennis Fransen, CDD PHIL BATCHELOR, CLERK OF THE BOARD OF
County Administrator SUPERVISORS AND COUNTY ADMINISTRATOR
BYVd4,t-L-- ,DEPUTY
M382%7-83