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HomeMy WebLinkAboutMINUTES - 06131995 - 1.21 m! - BOARD OF SUPERVISORS % Contra Robert Hofinann' Interim Director < \ Costa FROM: rf / t, Social Service Department - s Y9 .:�. . ••°¢ County DATE: May 18, 1995 -c rTa CUUN'� SUBJECT: ADVISORY COUNCIL ON AGING VACANCY SPECIFIC REOUEST(S)OR RECOMMENDATIONS)6 BACKGROUND AND JUSTIFICATION RECOMMENDATION: On behalf of the Advisory Council on Aging, it is recommended that the Board of Supervisors take the following action: Declare vacant the Member at Large seat held by Edith Palmer and request the Clerk of the Board to apply the Board's policy for filling this vacancy. Mrs. Palmer's term expires September 30, 1996. JUSTIFICATION: It is necessary to fill the vacancy caused by Mrs. Palmer's resignation in an effort to bring the Advisory Council to its required number of active members. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON APPROVED AS RECOMMENDED V OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE -4 UNANIMOUS(ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVIS SON THE DATE SHOWN. Clerk of the Board cc: Director, Area Agency on Aging ATTESTED County Administrator PHI ATCHELOR,CLERK OFTHE BOARD OF County Auditor-Controller SUPERVISORS AND COUNTY ADMINISTRATOR Appointee BY DEPUTY M382 (10/88) I Cambridge Community Center 1135 Lacey lane if Conor C CaCzfornia 94520 (510)798-1078/(510)798-1088 A UNnED WAY Fax (510) 827-4906 AGENCY 689-6891 May 17th. , 1995. Mr. Robert Sessler , Director Office on Aging 40 Douglas Drive Martinez, Ca. 94553 HAND DELIVERED: Dear Bob ; My senior responsibilities are enlarging with an additional program on Senior Day Care in the near future . With the expansion of the Cambridge Elementary School , we will no longer have the use of a classroom which we have enjoyed for the past ten years. The Bethl Baptist Church on Clayton Road in Concord has offered us Facilities as their guest and we plan to move in early June. In addition to the three days of Senior Care , we will continuelwith our Senior Peer Counseling program and plan to start our tenth annual training at our new site in September. I truly regret that I •must submit my resignation as a Member at Large on the Advisory Council as well as the Health Committee. I have enjoyed the association with both of these programs but feel that my attention to the low income seniors in our community is a much needed service and require all of my time. SihcereLyr, Edith Palmer Senior Program Director att: Executive Committee Ralph Copperman President Advisory Council Neighbors Heping Neighbors