Agenda

Return

C. 22

To:	Board of Supervisors
From:	Kathy Gallagher, Employment & Human Services Director
Date:	March 19, 2019

Contra

Costa

County

Subject:

APPOINT Kim McCarl to Private/Non-Profit Sector Seat No. 2 of the Economic Opportunity Council

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 03/19/2019

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Candace Andersen, District II Supervisor
Federal D. Glover, District V Supervisor

ABSENT:

Diane Burgis, District III Supervisor
Karen Mitchoff, District IV Supervisor

Contact:

CSB (925) 681-6308

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, 2019
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

APPOINT Kimberly McCarl to the Private/Non-Profit Sector 2 seat on the Economic Opportunity Council, with term end date of June 30, 2019, as recommended by the Employment and Human Services Director.

FISCAL IMPACT:

There is no fiscal impact.

BACKGROUND:

The Department requests to appoint Kim McCarl to the vacant Private/Non-Profit Sector 2 seat on the Economic Opportunity Council (EOC) for the remainder of the current term, which ends June 30, 2019. The seat was vacated on July 24, 2018 (agenda item C.32) upon the resignation of Marjorie Hanson. The EOC approved McCarl's appointment at it's meeting on February 21, 2019. McCarl lives in Concord, California 94519.

CONSEQUENCE OF NEGATIVE ACTION:

If not approved, the Economic Opportunity Council's ability to conduct routine business will be impaired.