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HomeMy WebLinkAboutMINUTES - 02072006 - C.27 Scanning Worksheet — CCC Clerk Of The Board Pallet number Box number Date processed Number of maps Large Format Non-scan able Prepped by Indexing Information Form Type �(V1tlr1. Date (YYYY MM-DD� 0to —oa. - Agenda Item Subject )� Department Description nb -�- Indexed by Scanning Information Scanned by Page count Folder contents required use of the flatbed scanner: Yes / No (Circle One) Flatbed scan: Auditing Information Audit performed by Contra TO: BOARD OF SUPERVISORS = -. costa FROM: Supervisor Federal D. Glover _ County STa�oUK Z? BATE: February 7, 2006 C SUBJECT: ACCEPT THE RESIGNATION OF SHIRLEY MARCHETTI FROM THE JUVENILE SYSTEMS PLANNING ADVISORY COMMITTEE, 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 Shirley Marchetti Hein from the Juvenile Systems Planning Advisory Committee, declare a vacancy, and direct the Clerk of the Board to apply the Board's policy for filling a vacancy. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECO ENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON :—) -7 0 APPROVED AS RECOMMENDED: V, 7kR:. VOTEQF SUPERVISORS: �j ,, y UNANIMOUS(ABSENT`� �" /�-�/ ) 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 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR cc: County Administrator's Office District V Supervisor BY _ Darlene Smith,Probation DEPUTY i -7- Shirley Marchetti 9 Mark'Lane Antioch, Calif .G U _JHi� 19 549'6 Honorable Federal Glover 315 East Leland Road Pittsburg, Ca P4565-4911 Dear Supervisor G er: This letter,is to inform you that Imust resign from the Juvenile Systems Planning. and Advisory Committee. Please accept my most gracious appreciation for providing me with the opportunity to sit on the Committee and represent your district. My reason for resigning is as follows: My family and I have been blessed in that we own a home_at South Lake Tahoe. Since June of 2005 I have been in the process of bringing the house-and-lot up to the new-TahoeRegional Planning Association-nequire- ments. In order to keep up with the contractors and workers I find it necessary to be at Tahoe more than I am in Antioch.. Again I would like to thank you for appointing me to JSPAC. I feel very fortunate to have been on this committee with dedicated people who are making a difference for Contra Costa County. Sincerely, Shirley Marc gtti r Cc: Florence McAuley, JSPAC Chairperson 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 be made after Juvenile Systems Planning February 22, 2006 Advisory Committee District V Community-Based 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 2/7/2006. 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: 2/7/2006 John Sweeten, Clerk of the Board of Supervisors and County 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 Marchetti