To: Board of Supervisors
From: Marla Stuart, Employment and Human Services Director
Report Title: Economic Opportunity Council Resignation & Declare Vacancy; Monisha Merchant
☒Recommendation of the County Administrator ☐ Recommendation of Board Committee

RECOMMENDATIONS:
APPOINT Monisha Merchant to the Economic Opportunity Council Private/Non-Profit Seat #4, DECLARE a vacancy in the Private/Non-Profit Alternate Seat #1 on the Economic Opportunity Council, for a term ending June 30, 2025.
FISCAL IMPACT:
There is no fiscal impact for this action.
BACKGROUND:
On October 3, 2023, the Board of Supervisors approved the appointment of Monisha Merchant to the Private/Non-Profit Sector Seat #3 on Economic Opportunity Council with a term ending June 30, 2025.
On June 4, 2024, the Board of Supervisors approved the appointment of Monisha Merchant to the Private/Non-Profit Sector Alternate 1 on Economic Opportunity Council with a term ending June 30, 2025.
Since leaving her job, Monisha would like to reinstate her commitment with the Economic Opportunity Council and be reappointed to her original position Private/Non-Profit Seat #4, with a term ending June 30, 2025.
CONSEQUENCE OF NEGATIVE ACTION:
The seat would remain unoccupied and would prevent CSB from meeting the obligation of carrying a full 15 member board.