HomeMy WebLinkAboutMINUTES - 03202001 - C.36 ;:.__. .:.. Contra 3G
ToT BOARD OF SUPERVISORS
�-_ Costa
FROM: John Cullen, EHSD Director �.,;-w-
� .�� County
Eldon Luce, IHSS Public Authority Execut1 ' i ctor e6u-
DATE: February 23, 2001
SUBJECT: DECLARE VACANT A SEAT ON THE IN-HOME SUPPORTIVE SERVICES
PUBLIC AUTHORITY ADVISORY COMMITTEE
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
Per the attached letter, accept the resignation of Karen Graver from the IHSS Public Authority Advisory
Committee. DECLARE a vacancy on the IHSS Public Authority Advisory Committee and DIRECT the Clerk
of the Board to apply the Board's policy to filling the vacancy.
RACKGROUND:
Ms. Graver has resigned from the IHSS Public Authority Advisory Committee due to health reasons. It is,
therefore, appropriate for the Board to declare her seat vacant so the process can go forward to recruit a
replacement for her seat. Under current IHSS Public Authority Advisory Committee membership policy, Ms.
Graver's seat is designated for a public consumer less than 60 years of age.
CONTINUED ON ATTACHMENT: XES SIGNATURE: I
iRE�OMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S): 9:L�- —
ACTION OF BOAR?o March 20, 2001 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
X UNANIMOUS(ABSENT none ) AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED March 20, 2001
JOHN SWEETEN,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact: Eldon Luce 6-1257
cc: John Sweeten "
John Cullen BY -,DEPUTY
Bob Sessler
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 Commit a be made after
In-Home Supportive Serv. March 26, 2001
Authority Adv. Committee
Consumer Under 65 - Seat 1
T, 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 3/12/01.
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: 3/12/01
John eoand
t Board
of Sun AdministratoBy: _
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
Graver
February 13, 2001
Gordon J. Shasky, Chairperson
Contra Costa County IHSS Authority Advisory Committee
Muir Parkway Office Center
1350 Arnold Drive
Martinez, California 94553
Dear Gordon:
It is with disappointment that I tender my resignation from the Contra Costa County
IHSS Authority Advisory Committee. My declining energy level, in'addition to
constraints on my time, over and above the seven and a half hours(including travel time)
each meeting requires of me has become more than I can handle.
Please convey my thanks to the committee for the time and work you've all given in the
passed year. I know you're sincere efforts will bear abundant results.
-Respectfully submitted,
Care
1542 Kearney Street
El Cerrito, California 94530