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HomeMy WebLinkAboutMINUTES - 03211995 - 1.21 TO: BOARD OF SUPERVISORS 'a I FROM: Mark Finucane, Health Services Director J Contra - Costa DATE: March 2,1995 _--� County Ti C0 SUBJECT: VACANCIES ON THE CONTRA COSTA COUNTY WOMEN'S ADVISORY COMMITTEE SPECIFIC REQUEST(S) OR RECOMMENDATION(S) &BACKGROUND AND JUSTIFICATION — RECOMMENDATION: DECLARE vacant at-large seats #2 and #5 on the Contra Costa County Women's Advisory Committee, DIRECT the Clerk of the Board to apply the Board's policy for filling the vacancies, and REFER the vacancies to the Internal Operations Committee. FISCAL IMPACT: None. REASON FOR RECOMMENDATION: The term for the at-large seats #2 and #5 on the Women's Advisory Committee expired Feburary 28, 1995. Noray Hardy (seat #2) and Cheri Nakisher (seat #5) have indicated to staff that they will not seek reappointment. CONTINUED ON ATTACHMENT: YES SIGNATURE: — RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON MAR 21 119 APPROVED AS RECOMMENDED OTHER The Clerk determined that the terms had expired'on February 28, 1995, therefore no posting is necessary. 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 MAR 2 119% CC: Health Services Administration ATTESTED Staff,Women's Advisory Committee PHIL BATCHELOR, CLERK OF THE BOARD OF County Administration (Attn: Claude Van Marter) SUPERVISORS AND COUNTY ADMINISTRATOR BY DEPUTY