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CONTRA
TO: BOARD OF SUPERVISORS
o° i,q1 COSTA
FROM: Arthur C. Miner, Executive Director _ � COUNTY
Private Industry Council
DATE: May 7, °1999
SUBJECT` RESIGNATION FROM THE PRIVATE INDUSTRY COUNCIL
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGORUND AND JUSTIFICATION
1. RECOMMENDED ACTION:
1) ACKNOWLEDGE the verbal resignation from the Private Industry Council of easiness
representative Darcy Coddington.
2) REMOVE Ms. Coddington from the Private Industry Council, Inc. nonprofit organization.
II. FINANCIAL IMPACT:
None. One hundred percent federal funds.
IV. REASONS FOR RECOMMENDATION:
Due to time constraints and business commitments Ms. Cuddington has verbally resigned from the PIC.
Ms. Coddington°s membership term was through 9/30/99.
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 the resignation
of Ms. Coddington until a new appointment can be made.
Ms. Coddington should be removed the Private Industry Council,Inc.nonprofit organization. Individuals
who are no longer members of the PIC are precluded from serving as a director of the non-profit
organization.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SEGNATURE(S1,6 k��,
ACTION OF BOARD ON Aril 25, 1999 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
n UNANIMOUS(ABSENT none ) AND CORRECT COPY OF AN ACTION TAKEN
AYES: NO€S: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED April 25, _1999
PHIL-BATCHELOR,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
CONTACT: Barbara Jensen(65391)
cc: Private Industry Council
County Administrator a g
County Auditor-Controi€er
Sara Hoffman,CAO BY DEPUTY
John Cullen,Social Service
y:dlskettefboard order forrnlpic resignation darty coddington
NOTICE
The following vacancies to which the Board of Supervisors will make appointments now exist
and applications therefore may be made in writing to the Clerk,Board of Supervisors, County
Administration Building, 651 Pine Street,Martinez,CA 94553
BOARD,COMMISSION FILING DEADLINE
OR COMMITTEE
Private Industry Council May 28, 1999
Business Representative Seat
1,Phil Batchelor,Clerk of the Board of Supervisors and County Administrator,hereby certify that,
in accordance with Section 54974 of the Government Code,the above notice of vacancy(vacancies)
was posted on May 14, 1999.
1 hereby certify that this is a true and correct copy of
an action taken and entered on the minutes of the
Board of Supervisors on the date shown.
Attested:
7sted
-. hfu 14,192
'h1l Bate
'tr
i lo Clerk ofthe and
of S pe is and County d istmtqr
By:
Deputy Clerk
cc; Main Library
Doc»Ments Clerk
Delta 2000
#30 1,W.I Otb St.,
Antioch,CA 94509
Concord Ulrnrry
2900 Salvio Street
Concord CA 94519
Attachment to Board Order
Coddington