Agenda

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C. 42

To:	Board of Supervisors
From:	Anna Roth, Health Services Director
Date:	April 4, 2023

Contra

Costa

County

Subject:

Declare Vacancies on the Alcohol and Other Drugs Advisory Board

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 04/04/2023

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

ABSENT:

Ken Carlson, District IV Supervisor
Federal D. Glover, District V Supervisor

Contact:

Fatima Matal Sol, (925) 335-3307

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: April 4, 2023
Monica Nino, County Administrator

BY:	, Deputy

RECOMMENDATION(S):

ACCEPT resignations, DECLARE vacant the following Alcohol and Other Drugs Advisory Board seats:
At-Large 1 Seat previously held by Jonathan Ciampi;

At-Large 2 Seat previously held by Victor Ortiz;

At-Large Alternate #1 Seat previously held by Mark Howard;

RECOMMENDATION(S): (CONT'D)

At-Large Alternate #2 Seat previously held by Candace “CiCi” Cowing and;

DIRECT the Clerk of the Board to post the vacancies, as recommended by the Health Services Director.

FISCAL IMPACT:

There is no fiscal impact for this action.

BACKGROUND:

The Alcohol and Other Drugs Advisory Board’s mission is to identify needs in the community with regards to substance use prevention or treatment. The findings and recommendations are provided to the Board of Supervisors, the Health Services Department, Behavioral Health Division and the Alcohol and Other Drugs Services (AODS) Administration. The Board is comprised by five (5) supervisorial district seats, six (6) At- Large Member Seats and three (3) At- Large Alternate Seats.

The At-Large 1 Seat is scheduled to expire June 30, 2023. The At-Large 2 Seat, At-Large Member- Alternate #1 Seat and At-Large Alternate #2 Seat are scheduled to expire June 30, 2024. Mr. Ciampi, Mr. Ortiz, Mr. Howard, and Ms. Cowing all resigned due to personal related reasons.

CONSEQUENCE OF NEGATIVE ACTION:

The seats will remain unfilled, it will be more difficult for the Board to achieve a quorum and the diversity of viewpoints in Board deliberations will be diminished

CLERK'S ADDENDUM

Speaker: Caller 1.