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C.23

To:	Board of Supervisors
From:	Joe Valentine, Employment & Human Services Director
Date:	February 24, 2009

Contra

Costa

County

Subject:

Advisory Council on Aging Vacancy

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 02/24/2009

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
Susan A. Bonilla, District IV Supervisor
Federal D. Glover, District V Supervisor

Contact:	925.313.1648
cc:	Susan Brown Jamie Ray John Cottrell Elaine Burres Earl Maciel

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: February 24, 2009
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

On behalf of the Advisory Council on Aging, it is recommended that the Board of Supervisors take the following action:

Declare vacant the Member-at-Large Seat #9 held by Mr. John Cambus and direct the Clerk of the Board to post the vacancy. Mr. Cambus was formally notified on January 11, 2009 that due to excessive absenteeism his seat was to be declared vacant.

FISCAL IMPACT:

No fiscal impact.

BACKGROUND:

Mr. Cambus has been removed from membership on the Advisory Council, and it is necessary to fill this vacancy in an effort to bring the Advisory Council to its required number of active members.