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HomeMy WebLinkAboutMINUTES - 04152008 - C.20 TO: BOARD OF SUPERVISORS = =_ . Contra FROM: JOSEPH VALENTINE,IDIRECTOR Costa EMPLOYMENT & HUMAN SERVICESo DEPARTMENT County ST"1 C0023� DATE: APRIL 15, 2008 SUBJECT: DECLARE VACANCY ON ECONOMIC OPPORTUNITY COUNCIL SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION: DECLARE vacant the District V PubliclSector seat on the Economic Opportunity Council due to resignation, and DIRECT the Clerk of the Board to post vacancy, as recommended by Supervisor Glover. (District V) FISCAL IMPACT: None. BACKGROUND: Lamar Anderson was appointed by Supervisor Glover in October 2005 to serve as his alternate for Public Sector Seat, District V on the Economic Opportunity Council (EOC). On December 17, 2007, Mr. Anderson Iwas sent a letter by EOC staff regarding his non- attendance at six (6) consecutive meetings. Mr. Anderson has not responded. As per EOC By- laws Article V, Section 2, Termination for Absences, Mr. Anderson's s t shall be declared vacant. CONTINUED ON ATTACHMENT: YES SIGNATURE RECOMMENDATION OF COUNTY ADMINISTRATOR ECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): rr ACTION OF BOARD ON 65) J00% APPROVE AS RECOMMENDED V OT�ER VOTE OF SUPERVISORS V UNANIMOUS (ABSENT I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE BOARD AYES: NOES: OF SUPERVISORS ON THE DATE SHOWN. ABSENT: ABSTAIN: IQ' i ATTESTED JOHN CULLEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Cassandra Youngblood,646-59761 CC: CAO EHSD/Comm Srvcs (3 original,signed,sealed copies)��qqI, � l,,, ,�A�d� BY: ['�J� DEPUTY I I I I Notice I The following vacancies to which the Board 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 i Board, Commission Appointments can Or—Committee.---- be made after i Economic Opportunity April 29, 2008 Council i i District V Public Sector I I 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 4/15/200,8. I i 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. I Attested: 4/15/2008 I John Cullen, Clerk of the Board of Supervisors and County Administrator By — —L4 Deputy Clerk I I I I I 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 I Anderson I I I I I I I I I I I