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HomeMy WebLinkAboutMINUTES - 06071994 - 1.23 To: BOARD OF SUPERVISORS Contra A. C. Miner, Director FROM: Private Industry Council Costa May 23, 1994 .,.. *c County DATE: DECLARE VACANCY ON THE COUNTY WOMEN'S ADVISORY COMMITTEE SUBJECT: SPECIFIC REQUEST(S)OR RECOMMENDATION(S)A BACKGROUND AND JUSTIFICATION Recommendation 1) That the Board DECLARE the At-large Category position held by Gloria Hernandez on the Contra Costa County Women's Advisory Committee vacant and DIRECT the Clerk of the Board to apply the Board's policy in filling this position. The term for the position is 2/28/96. Background The County Women's Advisory Committee requests that the At-large Category position currently held by Gloria Hernandez be declared vacant due to lack of attendance and participation by the representative. Ms. Hernandez has not attended any of the monthly committee meetings since her initial appointment in January 1994. The Chair of the Women's Advisory Committee has spoken with Ms. Hernandez and did advise her that she would be terminated due to lack of attendance. CONTINUED ON ATTACHMENT: YES SIGNATURE: l RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURES: nn ACTION OF BOARD ON ,-` APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS i 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. Contact: Barbara Jensen 65391 CC: Women's Advisory Committee (c/o PIC) ATTESTED County Administrator PHIL ATCHELOR,CLERK OF THE BOARD OF County Auditor-Controller SUPERVISORS AND COUNTY ADMINISTRATOR M382 (10%88) B' '� ,DEPUTY