HomeMy WebLinkAboutMINUTES - 06231992 - 1.68 TO: BOARD OF SUPERN'ISORS Contra
FROM: June 3, 1992 Costa
County
Arthur C. Miner, Executive Director
DATE: Private Industry Council
SUBJECT: AUTHORIZING WOMEN'S ADVISORY COMMITTEE TO FILE FOR NON PROFIT "501
C" STATUS
SPECIFIC REOUEST(S)OR RECOMMENDATIONS)&BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
Authorize the PIC Executive Director to file for a non profit tax exempt status
for the County Women's Advisory Committee.
II. FINANCIAL IMPACT:
$175. Budgeted funds are available.
III. REASONS FOR RECOMMENDATION/BACKGROUND:
The County Women's Advisory Committee (WAC) was-co-funded by the Board
and the Private Industry Council (PIC). A change in federal regulations
caused the PIC to withdraw its support at the start of this fiscal year; County
budget restraints required a 10% reduction in addition to the 50% budget
reduction by the PIC. In researching alternate sources of supplemental
revenue, the WAC has concluded that they need an auxiliary 501 c non profit
corporation to meet possible donor and/or grantee requirements. This action
would establish such an organization, whose Board of Directors would be the
Women's Advisory Committee, appointed by the Board of Supervisors.
Revenues would be transferred to the County and subject to standard County
accounting and procedural requirements. Bylaws would be in accordance with
review by the County Counsel.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURES
ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER
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: Women's Advisory Committee (c/o PIC) ATTESTED q3
County Administrator PHIL B CHELOR.CLERK OF THE BOARD OF
County Auditor-Controller SUPERVISORS AND COUNTY ADMINISTRATOR
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BY DEPUTY
M382 (10.88)