Agenda

Return

C. 18

To:	Board of Supervisors
From:	David Twa, County Administrator
Date:	November 5, 2019

Contra

Costa

County

Subject:

Declaring a Vacancy on the Commission for Women

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 11/05/2019

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:

Emlyn Struthers, 925-335-1919

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 5, 2019
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

ACCEPT the resignation of Julianna Hynes from the Contra Costa Commission for Women, DECLARE a vacancy in At Large 8 seat, and DIRECT the Clerk of the Board to post the vacancy.

FISCAL IMPACT:

None.

BACKGROUND:

Julianna Hynes was appointed to the Commission for Women in At Large 8 seat on February 12, 2019, to a new three-year term beginning Mach 1, 2019 and ending February 28, 2022. Ms. Hynes submitted her resignation to the chair stating she would no longer be able to serve on the Commission for Women.

CONSEQUENCE OF NEGATIVE ACTION:

Failure to declare the vacancy in the At Large 8 seat would delay making a new appointment to the seat, and could potentially lead to issues attaining a quorum required to conduct business.