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C. 27

To:	Board of Supervisors
From:	Candace Andersen, District II Supervisor
Date:	September 11, 2018

Contra

Costa

County

Subject:

RESIGNATION FROM THE CONTRA COSTA COMMISSION FOR WOMEN

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 09/11/2018

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:	Jill Ray, 925-957-8860
cc:	District 2 Supervisor Maddy Book Commission for Women Appointee

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: September 11, 2018
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

ACCEPT the resignation of the following individual from the District II seat of the Contra Costa Commission for Women effective immediately, as recommended by Supervisor Candace Andersen:

Ellie Lank

Walnut Creek, CA 94596

RECOMMENDATION(S): (CONT'D)

DECLARE a vacancy in the District II seat on the Contra Costa Commission for Women, and DIRECT the Clerk of the Board to post the vacancy.

FISCAL IMPACT:

None.

BACKGROUND:

The Commission for Women was established to identify major economic, educational, and social concerns of women in Contra Costa County, and to reach and inform all women on a variety of issues. The Commission consists of 16 appointees: one member from each Supervisorial District, 10 At Large members, and 1 Alternate At Large member. The IO Committee reviews nominations to the 10 At Large seats and their Alternate. Terms for all Commission seats are three years.

Ms. Lank just started back to school full time and is unable to attend evening meetings.

CONSEQUENCE OF NEGATIVE ACTION:

We will be unable to replace the appointee.