HomeMy WebLinkAboutMINUTES - 06161992 - 1.28 1 . 28
TO: BOARD OF SUPERVISORS �E
°�. Contra
FROM: Arthur C. Miner, Executive Director (� }
Private Industr Council =` _ v�sla
- . � County
DATE: May 28, 1992
SUBJECT: Acceptance of Resignations from the Private Industry Council of Julie Armstrong and
Fred Gaul
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
1) ACCEPT the attached resignations from the Private Industry Council
of Business Representatives Julie Armstrong and Fred Gaul.
2) INSTRUCT the Clerk of the board to post the vacancies in accordance
with Board policy and State requirements.
3) DIRECT the PIC Executive Director to solicit nominations in accordance
with federal and state DTPA legislation and regulations.
4) REFER the vacancies to the Internal Operations Committee for
appointment.
II. FINANCIAL IMPACT:
None. One hundred percent federal funds.
III. REASONS FOR RECOMMENDATION/BACKGROUND:
Due to changes in their work situations, both Fred Gaul and Julie Armstrong
have resigned their membership as business representatives on the Private
Industry Council. Copies of their resignation correspondence are attached.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON ( q a. APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
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: County Administrator ATTESTED-
Auditor-Controller
TTESTED Auditor-Controller PHIL BATCHEL ,CLERK OF THE BOARD OF
Private Industry Council SUPERVISORS AND COUNTY ADMINISTRATOR
1 p-
BY DEPUTY
M382 (10188)