HomeMy WebLinkAboutMINUTES - 05211996 - C16 I
TO BOARD OF SUPERVISORS
FROM: Patricia Seek, Chair _ �-
Contra
Contra Costa County Women's Advisory Committee Costa
VJ
' u County
DATE: April 26, 1996 'co"
SUBJECT: Membership on the Contra Costa County Women's Advisory Committee
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
ACCEPT the resignations of the following members of the Women's Advisory Committee, DIRECT the
Clerk of the Board to apply the Board's policy for filling the vacancies, and REFER these vacancies to the
Internal Operations Committee (for At-Large seats) or to the appropriate member of the Board of
Supervisors (for Dis;rict-specific seats):
Kathleen Clark
(District III Representative)
2317 Trotter Way
Walnut Creek, CA 94596
Barbara Pankau-Allenza
(District IV Representative)
261 Magda Way
Pacheco, CA 94553
Diane Door
(At-Large Member)
974 B Dolores Drive
Lafayette, CA 94549
Linda G. Ray
(At-Large Representative)
2001 Elm Street
Concord, CA 94519-2517
BACKGROUND:
Each of the above-named individuals has advised the Women's Advisory Committee, either in writing (in
which case letter is attached) or by telephone, that she wished to resign from her seat on the Committee.
FISCAL IMPACT:
None.
CONTINUED ON ATTACHMENT: XX YES SIGNATURE
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE ^OTHER
SIGNATURE(S):
ACTION OF BOARD ON May 21, 1996 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
X_ 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: Julie Kelley, 370-5056
ATTESTED May 21, 1996
cc: Women's Advisory Committee Staff (20 Allen St.) PHIL BATCHELOR, CLERK OF THE BOARD OF
County Administration (Attn: C.Van Marter) SUPERVISORS D COUNTY ADMINISTRATOR
BY ' DEPUTY
April 21, 1996
Mark DeSaulnier
Supervisor,District Four
Contra Costa County
2425 Bisso Lane, Suite 110
Concord, CA 94520-4817
Re: Resignation as Distiict AT representative to the Women's Advisory Committee
Dear Supervisor DeSaulnier:
Please accept this letter as official notice of my resignation from the W.A.C.; I apologize for not
getting this to you and the W.A.C. in writing timely. I was,however, awaiting the results of a new
position applied for with my present employer. I now work hours that are not compatible with the
meeting times of the W.A.C. and I am also planning on attending graduate school.
Thank you for your attention to this matter.
Sincerely,
Barbara Pankau-Allenza
P.O. Box 6264
Concord, CA 94524
(510)674-8625
kl`cc: Women's Advisory Committee
20 Allen Street
Martinez, CA 94553
cc: Kitty Angel
Chair and District V Representative
P.O. Box 249
Byron, CA 94514