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TO: BOARD OF SUPERVISORS '� "'" ` , Costa
o �tx�avn �
CountyFROM: Supervisor Joseph Canciamilla
DATE: June 20, 2000 r�
SUBJECT: ACCEPT THE RESIGNATION OF MS. FELICIA KONG ESTRADA
FROM THE COUNTYWIDE YOUTH COMMISSION, DECLARE A VACANCY, AND
DIRECT THE CLERK OF THE BOARD TO APPLY THE BOARD'S POLICY FOR
FILLING A VACANCY
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION
RECOMMENDED ACTION:
As per the attached letter, accept the resignation of Ms. Felicia Kong Estrada from the Countywide
Youth Commission, declare a vacancy, and direct the Clerk of the Board to apply the Board's policy
for filling a vacancy.
CONTINUED ON ATTACHMENT: Z YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMME TION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON June APPROVED AS RECOMMENDED: X OTHER:
VOTE OF SUPERVISORS:
X UNANIMOUS(ABSENT none )
AYES: NOES:
I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY
OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE
ABSENT: ABSTAIN: BOARD OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED
June 20. z
PHIL CHELOR,CLERK OF THE BOARD OF
SUPFkV SORB AND C NTY ADMINISTRATOR
cc: Christina Linville,Deputy
County Administrator's Office gY
District V Supervisor DEPUTY
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
Countywide Youth Commission June 27, 2000
District V representative
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 13, 2000.
I 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: J=p 13,2000
Phil Bate el ,Clerk of th Board
of Su a is and County d inistrator
By.
,
eputy Clerk
cc: Main Library
Documents Clerk
Delta 2000
#301,W.loth St,
Antioch,CA 94509
Concord Library
2900 SaMo street
Concord CA 94519
Attachment to Board order
Estrada
tol�1_1_04_1 CIO
co"M COSIM
COUNTYWIDE YOUTfi COMMSION
established in 1995
May 2000
All Countywide Youth Commissioners:
The end of another school year signals the time to work on appointments, reappointments,
and resignations for next year's Commission. Your help is needed to make this transition
work smoothly.
-------------------------------------------------------
Please check one of the following boxes to confirm your status for the next year beginning
September 1, 2000 and ending August 31, 2001 and bring this to the May meeting. This
does not apply to the District Commissioners who are not graduating; term ends in 2001.
�--�� I am graduating and wish to rotate out of the Commission after the June meeting.
am an At-Large Commissioner. My term is up in August, 2000 and I want to be
reappointed and continue to participate next year.
NAME: de `A y1 0--- -Large
cY .-
DIST#or At
-------------------------------------------------------
The information we have is that seven seats, by District, require new appointments (please
tell Carole if the following information is incorrect):
District#1: One Commissioner(Joaquin Rodriguez) graduating
District#2: One vacant seat
District#3: Two Commissioners (Canek Gordilla & Alexa Hansen) graduating
District#=1: One Commissioner(Pallavi Parthasarathy) graduating
District#5: One Commissioner(Felicia Dong Estrada) graduating plus one vacant seat
There are four At-Large positions to be filled due to two resignations, Jennifer Howitt
graduating, and one vacancy.
,._. ..... � Contra '
To: BOARD OF SUPERVISORS ,";` `' Costa
FROM: Supervisor Joe Canciamilla County
DATE: June 20, 2000 r
SUBJECT: APPOINT ROBERT D. HERRENKOHL TO THE BAY POINT
MUNICIPAL ADVISORY COUNCIL
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION
RECOMMENDED ACTION: Appoint the following individual to a regular member
position to the Bay Paint Municipal Advisory Council, to fill the unexpired term created by the
resignation of Mr. Olen Williams, for a term to expire in November, 2002.
Robert D. Herrenkohl
816 Port Chicago
Bay Point, CA 94565
BACKGROUND INFORMATION: Members of the Bay Point Municipal Advisory
Council are elected by members of the public. However, in the event that a vacancy occurs prior to
the end of a member's term, the Board of Supervisors becomes the appointing authority. Mr.
Herrenkohl is filling the remainder of Glen Williams's term. Mr. Williams resigned from the Bay Point
MAC in April 2000.
CONTINUED ON ATTACHMENT: _ YES SIGNATUR f .
RECOMMENDATION OF COUNTY ADMINISTRATOR CO ENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF.BOARD ON june 20, 2n00 APPROVED AS RECOMMENDED: X OTHER:
VOTE OF SUPERVISORS:
X UNANIMOUS(ABSENT none )
AYES: NOES:
I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY
OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE
ABSENT: ABSTAIN: BOARD OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED
cc: County Administrator's Office June 20, 2000
Christopher Hoffman-Chair,BPMAC PHIL TCHELOR,C RK OF THE BOARD OF
Robert Herrenkohl SU R ISORS AND OUNTY ADMINISTRATOR
BY
DEPUTY