HomeMy WebLinkAboutMINUTES - 04021991 - IO.11 TO: BOARD OF SUPERVISORS Contra
FE f.
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FROM: INTERNAL OPERATIONS COMMITTEE Costa
March 25, 1991 County
DATE: c U.r
APPOINTMENTS TO THE PRIVATE INDUSTRY COUNCIL
SUBJECT:
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS
1 . Accept the resignations: from the Private Industry Council of
Mr. David Stuckey, Mr. Michael Romeo, and Mr. David Platt.
2. Appoint Mr. Skip Glass, Branch Manager, IBM - Marketing
operations, to the PIC Business representative vacancy
created by Mr. David Stuckey' s resignation to complete the
unexpired term ending September 30, 1992 .
3. Appoint Mr. Brad Lyle, Vice President - Resident Manager,
Coldwell Banker Commercial to the PIC Business
representative vacancy: created by Mr. Michael Romeo' s
resignation to complete, the unexpired term ending September
30, 1991.
4. Appoint Mr. Marshall Walker III , President, Richmond Chapter
SEIU Local 790 to the; labor vacancy created by Mr. Dave
Platt' s resignation to: complete the unexpired term ending
September 30, 1992.
5. Indicate the Board' s intent to appoint Mr. Frederick B.
Gaul, President, San Pablo Chamber of Commerce and a small
business representative to the PIC in October when the next
small business seat becomes vacant on the PIC.
CONTINUED ON ATTACHMENIYeS YES SIGNATURE:
RECOMMENDATION OF COUNT I A R RECOMMENDATION OF BO RD COMMITTEE
APPROVE OT
SIGNATURES: HRODER SUNNE WRIGHT McPEAK
ACTION OF BOARD ON April 2, • 1991' APPROVED AS RECOMMENDED X_ OTHER
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VOTE OF SUPERVISORS
1 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: - -- _ _. i ATTESTED-
Appointees
TTESTED AppOlnteeS PHIL BATCHELOR,CLERK OF THE BOARD OF
Private IridUStry COtt72C11. SUPERVISORS AND COUNTY ADMINISTRATOR
Auditor-Controller
County__.Administrator
- BY DEPUTY
M382 (10/88)
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BACKGROUND:
Due to the constraints caused by reassignment to a new
out-of-County position, Dave Stuckey resigned from his PIC
business position. In taking advantage of an early retirement
opportunity, Michael Romeo resigned from the PIC as he no longer
qualified as a business representative. Due to time constraints
caused by a change in employment, Dave Platt submitted a letter
of resignation.
On February 5, 1991, the Board acknowledged receipt of the three
resignations, but delayed accepting the resignations pending the
appointment of their replacements to the Private Industry
Council. The Board of Supervisors instructed the Clerk of the
Board to post the vacancies; and the PIC Executive Director to
solicit nominations in accordance with federal and state rules
and regulations.
Our Committee has carefully reviewed the recommendations of staff
and the qualifications of the nominated candidates, as well as
the distribution and balance! of the PIC. Based on this review,
we believe that the above recommendations will provide the best
possible balance to the PIC, retain qualified and interested
members, and improve the geographic and ethnic balance of the
PIC, and we urge the Board to approve our recommendations.
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