HomeMy WebLinkAboutMINUTES - 02071995 - 1.13 TO: BOARD OF SUPERVISORS
FROM: Mark Finucane, Health Services Director l^ ;. Contra
Costa
DATE: January 25, 1995
County
r
SUBJECT: Membership on the Contra Costa County Women's Advisory Committee
SPECIFIC REQUEST(S)OR RECOMIMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
ACCEPT the resignation of Anne McLaurin(at-large seat #7 representative) from the Contra Costa County
Women's Advisory Committee.
DIRECT the Clerk of the Board to apply the Board's policy for filling the vacancy.
BACKGROUND:
In the attached letter dated January 11, 1995, Anne McLaurin advised the Women's Advisory Committee
that she would need to resign from her seat on the committee.
FISCAL IMPACT:
None.
CONTINUED ON ATTACHMENT: XX YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S): FEB �y
ACTION OF BOARD ON B 7 1995 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.
Contact Person: Karen Butler 370-5056 FEB 719%
CC: Health Services Administration ATTESTED J
Women's Advisory Committee Staff PHIL BATCHELOR, CLERK OF THE BOARD OF
County Administration (Attn: C.Van Marter) SUPERVISORS AND COUNTY ADMINISTRATOR
BY DEPUTY