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HomeMy WebLinkAboutMINUTES - 05172005 - C16 CONTRA TO: BOARD OF SUPERVISORS +1. .r •---'`� 4 � COSTA • IYwy • ri: 24 COUNTY t FROM: John Cullen DI"rector `�� - jz • ' Employment & Human S4r s • DATE: May 3, 2005 SUBJECT: ADVISORY COUNCIL ON AGING VACANCY SPECIFIC REQUEST(S) OR RECOMMENDATION{S} & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS}: On behalf of the Advisory Council on Aging, it is recommended that the Board of Supervisors take the following action: Declare vacant the Member at Large seat held by Ilene Lubkin, and request the Clerk of the Board's policy for filling this vacancy. Mrs. Lubkin's term of office expires September 30, 2006. BACKGROUND/REASON(S) FOR RECOMMENDATIONS: Ilene Lubkin has passed away, and it is necessary to fill this vacancy in an effort to bring the Advisory Council to its required number of active members. BACKGROUND/REASOFOR RECOMMENDATION�S�: CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD c0 EE _4,,eOPROVE OTHER SIGNATURE(S ACTION OF BO ON IX APPROVED AS RECOMMENDED VO ER 0 VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A UNANIMOUS{ABSENT } TRUE AND CORRECT COPY OF AN AYES: NOES: ACTION TAKEN AND ENTERED ABSENT: ABSTAIN: ON MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. Contact: ATTESTED()�� ///. 1,4qHN SW STEN,CLERK OF QTHE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR cc: CAO 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 C Ittee be made after Aging, Advisory Council June 2, 2005 on, Contra Costa County At-Large 18 I, John Sweeten, 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) will be posted on 5/18/2005. 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: 5/18/2005 John Sweeten, Clerk of the Board of Supervisors and Ce�unty 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 Attachment to Maddy Book copy LubkIn