Agenda

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C. 27

To:	Board of Supervisors
From:	Kathy Gallagher, Employment & Human Services Director
Date:	July 21, 2015

Contra

Costa

County

Subject:

Resignation from Advisory Council on Aging

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 07/21/2015

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Candace Andersen, District II Supervisor
Mary N. Piepho, District III Supervisor
Karen Mitchoff, District IV Supervisor

ABSENT:

Federal D. Glover, District V Supervisor

Contact:

Earl Maciel 3-1648

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: July 21, 2015
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

ACCEPT resignation of Edward Schroth, DECLARE a vacancy in Member at Large Seat No. 11 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 Director.

FISCAL IMPACT:

None

BACKGROUND:

Mr. Schroth was reappointed to the the Advisory Council on Aging on December 3, 2013 with a term ending September 30, 2015.

BACKGROUND: (CONT'D)

The Advisory Council on Aging advises the Board of Supervisors (acting as the Area Agency on Aging) and the Aging and Adult Services Bureau of the Employment and Human Services Department on all matters related to the development, operation, and administration of the annual Area Agency Plan. The Council provides a means for Countywide planning, cooperation and coordination for individuals and groups interested in improving and developing services and opportunities for the County's older residents.

CONSEQUENCE OF NEGATIVE ACTION:

The Advisory Council on Aging will be unable to fill this position.

CHILDREN'S IMPACT STATEMENT:

None