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HomeMy WebLinkAboutMINUTES - 06081999 - C7 <'qb fig TO: Board of Supervisors Contra Costa County FROM: Supervisor John Gioia, District 1 DATE: June 2, 1999 SUBJECT: DECLARE VACANT THE TWO NORTH RICHMOND MUNICIPAL ADVISORY COUNCIL (MAC) BUSINESS SEATS SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDED ACTION: DECLARE vacant for lack of attendance the two business seats on the North Richmond Municipal Advisory Council held by Lawrence Olsen and Henry Kelman. BACKGROUND/INFORMATION. Mr. Kelman and Mr. Olsen have both missed more than three consecutive North Richmond MAC meetings. According to the North Richmond MAC by-laws, this lack of attendance calls for termination. The Board of Supervisors appoints these two business seats. The District 1 Supervisor will make recommendations to the full Board after an interview process is conducted by the North Richmond MAC and the District 1 Supervisor. /t �u ✓ 2 CONTINUED ON ATTACHMENT: YES SIGNATURE r,'„; ACTION OF BOARD ON ,Tune 8. 2999 APPROVED AS REC`OMM NDE6 OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND UNANIMOUS (ABSENT ry CORRECT COPY OF AN ACTION TAKEN AND AYES: NOES: ENTERED ON THE MINUTES OF THE BOARD OF ABSENT: ABSTAIN: SUPERVISORS ON THE DATE SHOWN. Contact: Supervisor Gioia (510/374-3231) ATTESTED Ime 8 x 2999 cc: C40 PHIL BATCHELOR, CLERK OF THE . BOARD OF SUPERVISORS AND BOUNTY ADMINISTRATOR m BY V , DEPUTY r 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 North Richmond Municipal June 18, 1999 Advisory Council (MAC) Two Business Seats I,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 June 4, 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 Supen-isors on the date shown. Attested: June 4.34 Phil Hate r,Clerk of the Board of Sup is and County dministrator By:___i Deputy Clerk cc: Main Library Docn rents Clerk Deka 2000 9301,'W.10th St., Antioch,CA 94509 Concord Library 2400 Salim Street Concord CA 94519 Attachmen*to Board Order Olsen Kelman