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HomeMy WebLinkAboutMINUTES - 05111993 - 1.22 1 -2.2 To: BOARD OF SUPERVISORS �. Contra FROM: Arthur C. Miner, Executive Director Costa Private Industry Council �- County DATE` April 21, 1993 SUBJECT. COUNTY WOMEN'S ADVISORY COMMITTEE RESIGNATIONS SPECIFIC REOUEST(S)OR RECOMMENDATION($)A BACKGROUND AND JUSTIFICATION Recommendation: 1. That the Board ACCEPT the resignation of Dahlia Moody, representing the Business Category on the Women's Advisory Committee and the resignation of LaTonya Summers, representing the Youth Category, and REFER these vacancies to the Internal Operations Committee for appointment consideration. Background: Ms. Dahlia Moody, representing the Business Category on the County Women's Advisory Committee, has advised the Chair of the Women's Advisory Committee that increased job responsibilities and travel preclude her attendance and participation at committee meetings. Ms. Moody has been unable to attend any of the monthly committee meetings since her initial appointment on 10/6/92. Ms. Summers, representing the Youth Category on the County Women's Advisory Committee, has requested that her verbal resignation to the Chair of the Women's Advisory Committee be accepted. Ms. Summers has not attended any of the monthly committee meetings since May 19, 1992. The County Women's Advisory Committee requests the Board of Supervisors to accept these resignations and refer these vacancies to the Internal Operations Committee for appointment consideration. The term of office for the Business Category is 2/28/96; the term of office for the Youth Category is 2/28/94. CONTINUED ON ATTACHMENT: YES SIGNATURE: _46W ( ?z we__7 RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF SOARD COMMITTEE APPROVE OTHER SIONATUREfS ACTION OF BOARD ON 3 APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS 1 HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS(ASSENT + 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. Contact: Barbara Jensen 65391 Cc: Women's Advisory Committee Wo PIC) ATTESTED y3 County Administrator PHIL SATCHELO .CLERK OF THE BOARD OF County Auditor-Controller SUPERVISORS AND COUNTY ADMINISTRATOR u±e2 Sr a 4 DEPUTY 1�� ee, � TO: BOARD OF SUPERVISORS Contra 'L FROM: Supervisor Tom Powers ^: Costa DATE: May 11 , 1993 County SUBJECT: District 1 Resignation from C.C. County Women' s Advisory Committee SPECIFIC REOUEST(S)OR RECOMMENDATION(S)A BACKGROUND AND JUSTIFICATION RECONUVIENDATION: Accept resignation of a member of the Contra Costa County Women's Advisory Committee as follows: NAME ACTION TERM Yvonne Daniely Accept resignation from Term expires 2/28/95 225 Lakeshore Crt. Contra Costa County Richmond, CA 94804 Women's Advisory Committee 1 CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): �t ACTION OF BOARD ON 9 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: Barbara Jensen, PIC, Staff ATTESTED // / � County Administrator, Van PHILBATCHELO .CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMJNISTRATOR M382 (1088) BY ` DEPUTY