HomeMy WebLinkAboutMINUTES - 07151997 - C17 TO: BOARD OF SUPERVISORS
FROM: SUPERVISOR GAYLE B. UILKEMA Contra
Costa
DATE: July 3, 1997
County
SUBJECT: MODIFICATION TO COMPOSITION OF THE COUNTY
SERVICE AREA P-1 CITIZENS ADVISORY COMMITTEE
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
MODIFY the composition of the County Service Area P-1 Citizens Advisory Committee•
by adding an eighth teat, designated as an Alternate Seat.
This Alternate Seat would have a two-year term ending December 31.
The District 2 Supervisor shall be the appointing authority for the Alternate Seat.
The appointee to the alternate seat will be responsible to substitute a committee member
unable to attend a meeting,thereby ensuring a quorum.
The person holding the Alternate Seat would be appointed to any vacancy on the
Committee in the event of a resignation.
BACKGROUND:
Currently this committee is made up of seven regular members.
This Alternate Seat would have the same term length and date of
expiration as the other seats.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE THEIR
SIGNATURE: GAYLE B.UILKEMA
ACTION OF BOARD ON July 15,1997 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.
ATTESTEDJuly15, 1997
Phil Batchelor,Clerk of the Board of
Supervi o and County Administrator
Contact Person: BYL� DEPUTY
CC: County Administrator
Committee
Supervisor District 2