HomeMy WebLinkAboutMINUTES - 05021995 - 1.12 Cz, 2
TO: BOARD OF SUPERVISORS
FROM: Mark Finucane, Health Services DirectorT _ Contra
Costa
DATE: April 12, 1995 County
SUBJECT: RESIGNATION OF TAMI WILLNER FROM THE CONTRA COSTA COUNTY WOMEN'S ADVISORY COMMITTEE
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) &BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
ACCEPT the resignation of Tami Willner from the Women's Advisory Committee, DECLARE vacant at-
large seat #13, DIRECT the Clerk of the Board to apply the Board's policy for filling the vacancy, and
REFER the vacancy to the Internal Operations Committee.
FISCAL IMPACT:
None.
REASON FOR RECOMMENDATION:
Ms. Willner was appointed to the Women's Advisory Committee on September 13, 1994. Since her
appointment, she has never attended the Committee's regular monthly meetings. In March, she advised
Committee staff that she wanted to resign.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE _OTHER
SIGNATURE(S): MY cc��
ACTION OF BOARD ON E� ���� APPROVED AS RECOMMENDED x 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 MAY 2 1995
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