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HomeMy WebLinkAboutMINUTES - 03062007 - C.35 `E Contra TO: BOARD OF SUPERVISORS fr ' " .\;. Costa 0. FROM: Supervisor Federal D. Glover ',. m' County CUS�•J U �•GP�� � o DATE: March 6, 2007 cJ SUBJECT: ACCEPT THE RESIGNATION OF LANETTE CLARKE FROM THE CONTRA COSTA COMMISSION FOR WOMEN DISTRICT V REPRESENTATIVE, 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 Lanette Clarke from the Contra Costa Commission for Women District V representative, 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 REMMENI&ATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON APPROVED AS RECOMMENDED: OTHER: VOTE OF SUPERVISORS: 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 0-31Oco�fl JOHN CULLEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR BY DEPU�7�) f February 5, 2007 IVSD F E_1,3 � � 20137 Federal D. Glover Supervisor, District V Contra Costa County 315 East Leland Road Pittsburg, CA 94565 Dear Federal: - It is with-great sadness-that I must submit my resignation as your appointee to the Contra Costa Commission for Women. I have truly enjoyed my years of service, but feel that it is time for me to resign. Thank you so much for allowing me to serve and I look forward to seeing you at community functions in the future. 'Sincerely, Lanette A. Clarke 5021 Toyon Way Antioch, CA 94531 Chevron Lanette A.Clarke Corporate Governance Administrative Professional Chevron Corporation 6001 Bollinger Canyon Rd.,Room T 3379 San Ramon,CA 94583-2324 Tel 925 842 2783 Fax 925 842 2846 Mobile 925 408 6880 clarkel@chevron.com 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 Contra Costa Commission March 20, 2007 For Women District V 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 3/6/2007. 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: 3/6/2007 John Cullen, Clerk of the Board of Supervisors and County Administrator B Deput lerk 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 Clarke