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HomeMy WebLinkAboutMINUTES - 03142006 - C.28 (2) Contra . TO: BOARD OF SUPERVISORS � .: Costa FROM: Danna Fabella, Interim Director � / �o - County Employment and Human Services ' %��, ' ' "°srq F6iiri� �4 John Cottrell, Director' In Home Supportive- ry es, Public Authority L7 DATE. March 14,2006 SUBJECT: In-Home Supportive Services (IHSS) Public Authority Advisory Committee Resignation. SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECO [MENDED ACTION: Accept the resignation of Ms. Alice Navarro from the In-Home Supportive Services (IHSS)Public Authority Advisory Committee. Declare the vacancy on the In-Home Supportive Services (IHSS)Public Authority Committee and direct the Clerk of the Board to apply the Board's policy for filling the vacancy. FINANC?iAi. IMPACT: No County costs BACK .ROIJND: The Public Authority Board Committee is comprised of eleven (11) members. Four(4) are consumers over 60, two (2) are consumers under 60 and five (5) are members representing each supervisory district. Ms. Alice Navarro held a position as representative of Consumers 60 or Older, Seat#3, and submitted her resignation due to health constraints (see attached). CONTINUED ON ATTACHMENT: �S SIGNATURE: �— t/RECOMMENDATION OF COUNTY ADMINISTRATOR _RECOMMENDATION OF BOARD COMMITTEE --APPROVE OTHER SIGNATURE(S): ACTION OF BO6RDON APPROVED AS RECOMMENDED V O/HER VOTE OF S IPERVISORS �// I HEREBY CERTIFY THAT THIS IS A TRUE _UNANIMOUS(ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN AYES:I NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS'/ON{THE �DATE �SHOWN. �y 7� ATTESTED JOHN OULLEN,CLERK dF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact: JOHN COTTRELL 6-1257 cc: EHSD(CONTRACTS UNIT)—EB BOB SESSLER,EHSD COUNTY ADMINISTRATOR BY j yw DEPUTY 1 • Alice Navarro 2100 Buchanan Road # B 305 Antioch, CA 94509 September 6, 2005 Bertha Stobb, Chair IHSS Public Authority Advisory Committee 1330 Arnold Drive, Room 143 Martinez, CA 94565 Dear Bertha, I am very sorry to tell you that I will not be able to serve on the Advisory Committee due to health problems. I was filling the spot on the Advisory Committee for a consumer over 60 years of age. I send my regards to the members of the Advisory Committee and best wishes for success in your endeavors. Sincerely, Alice Navarro 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 In-Home Supportive Serv. April 18, 2006 Public Authority Adv. Committee Consumer 60 or Older - Seat I, John Cullen, 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 4/4/2006. 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: 4/4/2006 John Cullen, Clerk of the Board of Supervisors and County Administrator Deputy Clerk cc: Main Library Document Clerk Delta 2000 0 301,W. 10th St., Antioch,Ca 94509 Concord Library 2900 salvio street Concord, Ca 94519 Attachment to Board Order Attach ent to Maddy Book copy Navarro