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HomeMy WebLinkAboutMINUTES - 05041993 - S.2 S.2 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on_May 4, 1993 1 by the following vote: AYES: Supervisors Powers,Smith, Bishop, McPeak, Torlakson NOES: None ABSENT: None ABSTAIN: None SUBJECT: Records Transfer As recommended by Supervisor Jeff Smith, IT IS BY THE BOARD ORDERED that former Supervisor Nancy C. Fanden is AUTHORIZED to donate to the Contra Costa County Historical Society certain correspondence and agenda files she collected during her tenure as County Supervisor. I HEREBY CERTIFY THAT THIS IS A TRUE A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. ATTESTED: _May 4, 1993 Phil Batchelor,Clerk of the Board of Supervisors and County Administrator By U ,-,-,;-Deputy Cc: County Administrator ro: BOARD OF SUPERVISORS *L^ Contra :ROM: Supervisor Jeff Smith ' Costa , County DATE: April 27 , 1993 SUBJECT: Donation of Files of Correspondence and Board of Supervisors Agendas to the Contra Costa County Historical Society SPECIFIC REQUEST(S)OR RECOMMENDATION(S)8 BACKGROUND AND JUSTIFICATION RECOMMENDED ACTION: Authorize the donation to the Contra Costa County Historical Society of the existing chronological correspondence files of former Supervisor Nancy Fanden, and files of Board of Supervisors agendas described below, pursuant to Government Code Section 26202. FINANCIAL IMPACT: None. REASONS FOR RECOMMENDATION/BACKGROUND: Supervisor Smith' s office is currently in posession of eleven incomplete chronological files of correspondence and some background material of former Supervisor Nancy Fanden, as well as files of Board of Supervisors agendas. The files date from 1981 to 1991 . Because the records in question are more than two years old and are no longer required for County business , Supervisor Smith ' s office would like to donate the records to the above-named historical society, which has expressed an interest . Under Government Code Section 26202 , the Board may authorize such disposition of the records . CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COM TEE APPROVE OTHER SIGNATURE S: APPROVED AS RECOMMENDED OTHER ACTION OF BOARD ON VOTE OF SUPERVISORS 1 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: Supervisor Smith ATTESTED County Administrator PHIL BATCHELOR,CLERK OF THE BOARD OF County Counsel SUPERVISORS AND COUNTY ADMINISTRATOR Betty Maffei , Contra Costa County Historical Society BY ,DEPUTY M382 {10!88)