Agenda

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C. 14

To:	Board of Supervisors
From:	Kathy Gallagher, Employment & Human Services Director
Date:	October 24, 2017

Contra

Costa

County

Subject:

Advisory Council on Aging Resignation

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 10/24/2017

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Candace Andersen, District II Supervisor
Diane Burgis, District III Supervisor
Karen Mitchoff, District IV Supervisor
Federal D. Glover, District V Supervisor

Contact:

Elaine Burres, 608-4960

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: October 24, 2017
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

ACCEPT resignation of Kristin Haegeland, DECLARE a vacancy in Local Committee Seat, City of Pinole on the Advisory Council on Aging, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Employment and Human Services Department Director.

FISCAL IMPACT:

No fiscal impact.

BACKGROUND:

Ms. Haegeland resigned upon relocating out of state. She was appointed to the Local Committee Seat, City of Pinole on the Advisory Council on Aging on September 13, 2016. The seat will expire September 30, 2018.

CONSEQUENCE OF NEGATIVE ACTION:

The Advisory Council on Aging may be unable to conduct routine business.