HomeMy WebLinkAboutMINUTES - 02061996 - C37 AI 17
C . 3
TO: BOARD OF SUPERVISORS 5 L Contra
John Cullen, Director ~'r Costa
FROM: Social Service Department - 's
Aq . .,.. County
DATE: January 18, 1996
SUBJECT: ADVISORY COUNCIL ON AGING VACANCY
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDA T ION:
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 Shirley Garrison, and request the Clerk of the
Board to apply the Board's policy for filling this vacancy. Mrs. Garrison's term expires September
30, 1996.
JUSTIFICATION:
Shirley Garrison has resigned from the Advisory Council. It is necessary to fill this vacancy 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 February 6, 1996 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
_X UNANIMOUS(ABSENT none ) 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.
Clerk of the Board
CC: Director , Area Agency on Aging ATTESTED Fehr,�ar� h, 199h
County Administrator PHIL BATCHELOR,CLERK OFTHE BOARD OF
County Auditor-Controller SUPERVISORS AND COUNTY ADMINISTRATOR
M382 (10/88) BY L DEPUTY