HomeMy WebLinkAboutMINUTES - 03201990 - 1.22 �. as
TO:. BOARD OF SUPERVISORS 5 L Contra
FROM: J• R. Rydingsword, Director Costa
Social Service Department
County
DATE: March 6 1990 - °y
SUBJECT: ADVISORY COUNCIL ON AGING VACANCIES
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS
On behalf of the Advisory Council on Aging, it is recommended
that the Board of Supervisors take the following action:
Declare vacant the Member at Large seat held by Ozzie Larsen, and
request the Clerk of the Board to apply the Board' s policy for
filling this vacancy. Mr. Larsen's term expires September 30,
1990.
Declare vacant the Member at Large seat held by Sarah Young, and
request the Clerk of the Board to apply the Board's policy for
filling this vacancy. Ms. Young's term expires September 30,
1991.
JUSTIFICATION
The Advisory Council on Aging has taken action to terminate Mr.
Larsen and Ms. Young Council membership because of their
inability to attend meetings regularly. (See attached copies of
correspondence) . It is necessary to fill these vacancies in an
effort to bring the Advisory Council to its required number of
active members.
CONTINUED ON ATTACHMENT: YES SIGNATU
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION F BOARD MITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON March 20, 1990 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: Clerk Of the Board ATTESTED
Director, Area Agency On Aging PHIL BATCHELOR,CLERK OF THE BOARD OF
County Administrator SUPERVISORS AND COUNTY ADMINISTRATOR
County Auditor-Controller
M382 (10/88)
BY DEPUTY