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HomeMy WebLinkAboutMINUTES - 03132001 - C.18 SE- L Contra To: BOARD OF SUPERVISORS Costa FROM: Supervisor Federal D. Glover =' ,Qr County DATE: March 13, 2001 SUBJECT: ACCEPT THE RESIGNATION OF MR. FRED STORNETTA FROM THE BYRON- BRENTWOOD-KNIGHTSEN UNION CEMETERY DISTRICT, 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 Mr. Fred Stornetta from the Byron-Brentwood- Knightsen Union Cemetery District, declare a vacancy, and direct the Clerk of the Board to apply the Board's policy for filling a vacancy. CONTINUED ON ATTACHMENT: J YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON March 13, 2001 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 March 13 2001 (-L K OF THE BOARD OF SUP R ISORS AND C UNTY ADMINISTRATOR cc: County Administrator's Office District V Supervisor BY DEPUTY Notice The following vacancies to which the Boad 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 Appointments can Or Committee be made after Byron-Brentwood- March 23, 2001 Knightsen Union Cemetery District Trustee 1 I, Phil Batchelor, Clerk of the Board of Supervisors and County Administrator, herby certify that, in accordance with Section 54974 of the Government Code, the above notice of vacancy (vacancies) was posted on 3/9/01. 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: 3/9/01 John SweeterLClerk of the Board of Supervis rs nd Co u y Administrator By: _ Deputy Clerk cc: Main Library Document Clerk Delta 2000 #301,W. 10th St., Antioch,Ca 94509 Concord Library 2900 Salvio Street Concord,Ca 94519 Attachment to Board Order Stornetta Byron-Brentwood-Knightsen Union Cemetery District P.O. Box 551, Brentwood, CA 94513 Phone (925) 634-4748 FAX (925) 634-9783 Fred Stornetta, Trustee Board of Trustees Union Cemetery District 50 Guthrie Way Brentwood, CA 94513 January 16, 2001 Mr. Federal Glover, Supervisor, District 95 315 E. Leland Way Pittsburg, CA 94565 Dear Mr. Glover, I would like to announce my retirement from the Board of Trustees of the Byron- Brentwood-Knightsen Union Cemetery District, effective March 31, 2001. I have served on this Board since September 1994. I am resigning due to personal reasons. It has been my pleasure to serve on this board for these past 6 'V2 years. Thank you for giving me the opportunity to serve on this board. Yours truly, Fred-1Sto Ka, Trustee