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HomeMy WebLinkAboutMINUTES - 03261991 - 1.22 To: BOARD OF SUPERVISORS SEL Contr FROM: JAMES A. RYDINGSWORD, Director Costa l Social Service Department o: z County DATE: March 13 , 1991 SUBJECT: ADVISORY COUNCIL ON AGING VACANCY MAR 18 1991 SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION• 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 Anne Frederick and request the Clerk of the Board to apply the Board's policy for filling this vacancy. Anne Frederick's term of office expires September 30, 1992 . JUSTIFICATION• The Executive Committee of the Advisory Council on Aging has declared vacant the Member-At-Large seat held by Anne Frederick because of her prolonged absence due to illness. It is necessary to fill this vacancy in an effort to bring the Advisory Council to its required number of active members. CONTINUED ON ATTACHMENT: YES SIGNATURE: -RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION O BOA DC MITTEE -APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON March 26, 1991 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 457-,t� a( . /9Q/ Director, Area Agency on Aging PHIL BATCHELOR,CLERK OF THE BOARD OF County Administrator SUPERVISORS AND COUNTY ADMINISTRATOR County Auditor-Controller I BY ^^ DEPUTY M382 (10/88)