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HomeMy WebLinkAboutMINUTES - 06041996 - C30 TO: BOARD OF SUPERVISORS Contra FROM: PHIL BATCHELOR, COUNTY ADMINISTRATORCosta County DATE: May 29, 1996 SUBJECT: RESIGNATION FROM THE TREASURY OVERSIGHT COMMITTEE SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: ACCEPT the resignation of Ranjit S. Sufi from the Treasury Oversight Committee, DIRECT the Clerk of the Board to apply the Board's policy to filling the vacancy and REFER the vacancy to the Internal Operations Committee. BACKGROUND: Supervisor Bishop has received the attached letter from a member of the Treasury Oversight Committee resigning from the Committee. It is therefore appropriate for the Board of Supervisors to accept the resignation. CONTINUED ON ATTACHMENT: YES SIGNATURE: lF RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON jWAe d 1 tJQR APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS 1 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. County Administrator , Treasurer-Tax Collector ATTESTED June 4, 1996 Contact: Mr. R. S. Sufi, Staff Director PHIL BATCHELOR,CLERK OF THE BOARD OF CC: II Investment Management ` SUPERVISORS AND COUNTY ADMINISTRATOR AirTouch Communications One California Street, 9th Floor 4. San Francisco, CA 94111 BY ,DEPUTY