HomeMy WebLinkAboutMINUTES - 04161996 - C30 N
C.".0 30
To: BOARD OF SUPERVISORS „ G Contra
FROM. Arthur C. Miner, Executive Director lop l
Costa
Private Industry Council '_,•-�--:
County
DATE` March 28, 1996
SUBJECT: ACKNOWLEDGE RECEIPT OF RESIGNATION FROM THE PRIVATE INDUSTRY COUNCIL OF STEVE
GIACOMI
SPECIFIC REQUESTS)OR RECOMMENDATION(S)i BACKGROUND AND JUSTIFICATION `
I. RECOMMENDED ACTION:
1) ACKNOWLEDGE receipt of the attached resignation from the Private
Industry Council of Business Representative Steve Giacomi.
r 2) ISSUE a Certificate of Appreciation from' the Board to Mr. Giacomi
for his services to the County.
3) INSTRUCT the Clerk of the Board to post the vacancy in accordance
with Board policy and State requirements.
4) DIRECT the PIC Executive Director to solicit nominations in
accordance with Federal and State JTPA legislation and regulations.
II. FINANCIAL IMPACT: ,
None. One hundred percent federal funds.
III. REASONS FOR RECOMMENDATION/BACKGROUND:
Due to increased workload, Steve Giacomi, has resigned his membership as
a business representative on the Private Industry Council. A copy of his
letter of resignation is attached. The term for this position is
September 30, 1996.
CONTINUED ON ATTACHMENT: YES SIGNATURE: �L?V
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON April 16, 1996 APPROVED AS RECOMMENDED X_ OTHER
VOTE OF SUPERVISORS
1 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: Art Miner (65382)
CC: ATTESTED April 16, 1996
Private Industry Council
County Administrator PHIL BATCHELOR,CLERK OF THE BOARD OF
County Auditor-Controller SUPERVISORS AND COUNTY ADMINISTRATOR
M382 (10%88)
BY ,DEPUTY
G . 30
In accordance with the Job Training Partnership Act (DTPA) Legislation, Section
102 (22) (f) "any vacancy in the membership of the Council shall be filled in the
same manner as the original appointment." State law requires positions to be
filled within 60 days; accordingly the Board is acknowledging receipt of the
resignation but will not accept it until a replacement has been selected.
Appointments to the business categories must be selected from a single list of
nominations submitted by the County Chambers of Commerce; the Walnut Creek
Chamber of Commerce has agreed to receive nominations from other County Chambers
and compile a single list of nominations from other County Chambers for
consideration by the Board of Supervisors.
The PIC term for the business position occupied by Mr. Giacomi ends 9/30/96.
BUILDING A BETTER COMMUNITY 50
Libertrg NationalBan
SRA Loan Production Office
-" 12-A Orinda Orinda, CA 94563 (510) 253-9776
March 5, 1996
Joan Kelley-Williams
Chair
Private Industry Council
2425 Bisso Lane
Concord, CA. 94520
Dear Joan:
I am writing to let you know that I must resign as a member of
_the Private Industry -Council. -
my
ndustry-Council. _My current employment situation does not allow me to participate
at the level that is essential to be a productive member of the
Private Industry Council. It has become more and more difficult
for me to attend meetings on a regular basis.
It has been. a pleasure to work with you and the members of the
PIC over the years..
Yours. ruly ,•' _
ev Giacomi
Vice President:.