Agenda

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C.26

To:	Board of Supervisors
From:	Federal D. Glover, Board of Supervisors District V
Date:	March 19, 2013

Contra

Costa

County

Subject:

Accept Resignation of Hope Ann Attenhofer from the Economic Opportunity Council

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 03/19/2013

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Karen Mitchoff, District IV Supervisor
Federal D. Glover, District V Supervisor

ABSENT:

Candace Andersen, District II Supervisor
Mary N. Piepho, District III Supervisor

Contact:

925-427-8138

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: March 19, 2013
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

ACCEPT the resignation of Hope Ann Attenhofer, DECLARE a vacancy in District V, Economic Opportunity Council, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Federal Glover.

FISCAL IMPACT:

None.

BACKGROUND:

The function of the Economic Opportunity Council includes:

BACKGROUND: (CONT'D)

To participate in, and advise the Board of Supervisors regarding the selection of the Director. To exercise all powers delegated to it by the Board of Supervisors. To hold public hearings to determine overall program goals for the EOC. To review fiscal and programmatic reports submitted by staff and the performance of Community Services Block Grant contractors and the Weatherization program services. To select its officers and appoint members to EOC Committees. To make recommendations to the Board of Supervisors on all program proposals and budgets related to Community Services Block Grant and the Weatherization program. To require and receive budget and other reports prepared by staff every other month along with an Annual Report in September.

CONSEQUENCE OF NEGATIVE ACTION:

The position would remain unfilled.

CHILDREN'S IMPACT STATEMENT:

None.