HomeMy WebLinkAboutMINUTES - 05201997 - C27 C, 27
To: BOARD OF SUPERVISORS Contra
FROM:
Arthur C. Miner, Executive Director
Private Industry Council Costa ta a;5
DATE: May 5, 1997STS C a
County
SUBJECT: ACKNOWLEDGE RESIGNATION FROM THE PRIVATE INDUSTRY COUNCIL
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
I. RECOMMENDATION:
1) ACKNOWLEDGE receipt of the attached resignation from the Private Industry
Council of Business representative Cindy Turner.
2) INSTRUCT the Clerk of the Board to post the vacancy in accordance with
Board policy and State requirements.
3) DIRECT the PIC Executive Director to solicit nominations for the vacant
Business Category position in .accordance with Federal and State DTPA
legislation and regulations.
4) REMOVE Cindy Turner from the Private Industry Council, Inc. non-profit
organization.
II. Financial Impact:
None.
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
Due to increased workload, Cindy Turner, representing a Business Category on the
Private Industry Council, has submitted a letter of resignation (Attached). In
accordance with a Board Order approved July 19, 1994, the Private Industry Council
was directed to make recommendations for appointments to the Council directly to
the Board of Supervisors, without the need to go through the Internal Operations
Committee.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S)-
ACTION OF BOARD ON May 20 , 199 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
1 HEREBY CERTIFY THAT THIS IS A TRUE
X UNANIMOUS(ABSENT Supervisor III i 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.
CC: Arthur C. Miner (65382) ATTESTED May 20, 1997
Private Industry Council PHIL BATCHELOR,CLERK OF THE BOARD OF
County Administrator SUPERVISORS AN COUNTY ADMINISTRATOR
County Auditor-Controller y:boardorders\picaptbd.doc
BY ,DEPUTY
M382 (10/88)
r
Appointments to Business Categories on the Private Industry Council 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.
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 of Cindy
Turner until a replacement appointment can be made.
PIC members serve as directors of the Private Industry Council, Inc. non-profit
organization. Individuals who are no longer members of the PIC are precluded from
serving as a director of the non-profit organization.
y:board orders\picaptbd.doc
TURNER & ASSOCIATES
A Small Business Consulting Firm
April 17, 1997
Mr. Arthur Miner
Director
CONTRA COSTA COUNTY PRIVATE
INDUSTRY COUNCIL
2425 Bisso Lane, Ste . 100
Concord, CA 94520
Dear Art :
This letter represents my resignation from the Board of Directors
of the C. C.C. Private Industry Council .
With the recent birth of my baby, and continued growth and
demands of my small business, I have run out of quality time to
devote to a board position.
Thank you for the past four plus years Art . It' s been a good
learning process . Best of luck to you, staff, and the other
board members .
Sincerely,
v
Cindy L. Turner
PRIVATE 1",IDUST Y cow" II
1485-G Enea Court, Suite 1330 • Concord, CA 94520 • (510) 687-7376 • Fax: (510) 798-3077