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HomeMy WebLinkAboutMINUTES - 04071987 - 1.22 1'x"0 TO- BOARD OF SUPERVISORS FROM; A. C. Miner, Director Calra Private Industry Council Costa DATE* March '23, 1987 Cotj l7 SUBJECT: ADVISORY COMMITTEE ON THE EMPLOYMENT AND ECONOMIC STATUS OF WOMEN - RESIGNATIONS/VACANCIES SPECIFIC REQUESTS) OR RECOWENlDATION(S) & BACKGROUND AND JUSTIFICATION Recommendation 1) That the Board ACCEPT the letters of resignation (attached) from Patti Summers, representing. the Business Category, and from Lucinda Watson, representing the College Academic/Career Counselor Category on the . Advisory Committee on the Employment and Economic Status of Women and REFER the vacancies to the Internal Operations Committee for appointment consideration. 2) That the Board DECLARE the Political Liaison Category, the Traditional Professional Category, and the District V Category on the Advisory Committee vacant and REFER the Political Liaison and Traditional Professional Category vacancies to the Internal Operations Committee for appointment consideration, and REFER the District V Category vacancy to Supervisor Torlakson for appointment consideration. . Background Due to. work commitments, Ms. Summers, representing the Business Category, and Ms. Watson, representing the College Academic/Career Counselor Category, have submitted letters of resignation from the Women's Advisory Committee. The Advisory Committee request that the Traditional Professional Category, the Political Liaison Category and the District V Category be declared vacant due to lack of attendance and participation by the appointed representatives. The representatives have not attended any of the monthly meetings held during the past eight months. The appointed representatives were advised in November 1986 that action would be taken to terminate their membership due to excessive absenteeism. The term for these categories expires February 28, 1989. CONTINUED ON ATTACHMENT: YES SIGNATURE: / RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON April 7, 1987 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPE'R'VISORS I HEREBY CERTIFY THAT THIS IS A TRUE k 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. Advisory Com. on Employment/Economic CC.: ATTESTED _ Status of Women (c/o PIC) -- - -- County Administrator PHIL BATCHELOR. CLERK OF THE BOARD OF County --Auditor-Controller SUPERVISORS AND COUNTY ADMINISTRATOR BY ,DEPUTY M382%7-83 r ^ +1 Lucinda Watson j ^: • COUNSELING * CONSULTING • TRAINING [WAR 9 1987 MAIL ADDRESS: PRIVAT5 Jllftllsl� P. 0..BOX 337, ORINDA, CA 94563 (415) 254-5217 ht7 rxi - n � � �<�j, .�� ,orxJ •�°��xsz� GL- '60 cc,C/ :.Lv�.c�.Ln` ��s.e• .,� �u.-cam.� �� Contra Costa County Board of Supervisors c/o Adviosry Committee on the Employment and Economic Status of Women 2425 Bisso Lane, Suite 100 Concord, CA. 94520 Dear Board Members: After careful consideraton, I have decided to submit my resigns ion rom the Advisory Committee on the Employment and Economic Status of Women as the Business Category representative. Since my work schedule and other commitments have increased substantially, I find that the time I can give to the Advisory Committee is limited. I have enjoyed my brief term on the committee. My sincere wishes for the continued success of this dynamic and productive committee. Very truly yours, Patti Sum rs PS:BAJ:vic