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C.11

To:	Board of Supervisors
From:	William Walker, M.D., Health Services Director
Date:	November 8, 2011

Contra

Costa

County

Subject:

Declare Vacancies on the Public & Environmental Health Advisory Board.

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 11/08/2011

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Gayle B. Uilkema, District II Supervisor
Mary N. Piepho, District III Supervisor
Karen Mitchoff, District IV Supervisor
Federal D. Glover, District V Supervisor

Contact:	Dorothy Sansoe, 3925-335-1009
cc:	Joanne Genet

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: November 8, 2011
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

DECLARE vacancies in the East County At-Large Seat #1 and the Central County At-Large Seat #1 on the Public & Environmental Health Advisory Board, and DIRECT the Clerk of the Board to post the vacancies, as recommended by the Health Services Director.

FISCAL IMPACT:

No fiscal impact from the recommended action.

BACKGROUND:

The Public and Environmental Health Advisory Board (PEHAB) consists of nineteen members appointed by the Board of Supervisors. A recent audit of the seat on PEHAB identified two seats which were listed as being vacant but for which the Board of Supervisors had not acted to vacate.

BACKGROUND: (CONT'D)

John Knowles was appointed to the Central County At-Large seat for a term ending May 31, 2012. Mr. Knowles informed the Health Services Department of his decision to resign. Therefore, staff recommends that the Board of Supervisors declare his seat vacant.

Nick Rodriguez was appointed to the East County At-Large Seat #1 for a term ending May 31, 2012. Unfortunately, Mr. Rodriguez has recently passed away. Therefore, staff recomends that the Board of Supervisors declare his seat vacant.

CONSEQUENCE OF NEGATIVE ACTION:

PEHAB will be unable to fill vacant seats and may not be able to maintain a quorum.

CHILDREN'S IMPACT STATEMENT:

Not applicable.

CLERK'S ADDENDUM

CORRECTED to READ: DECLARE vacancies in the East County At-Large Seat #1 and the Central County At-Large Seat #2 #1 on the Public & Environmental Health Advisory Board, and DIRECT the Clerk of the Board to post the vacancies, as recommended by the Health Services Director.