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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.
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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