HomeMy WebLinkAboutRESOLUTIONS - 01092007 - 2007/05 THE ]BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA
Adopted this Resolution on January 9, 2007 by the following vote:
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ABSTAIN:
SUBJECT: BOARD MEMBER ASSIGNMENTS )
TO 2007 BOARD COMMITTEES, )
SPECIAL COUNTY COMMITTEES )
AND REGIONAL ORGANIZATIONS ) Resolution No. 2007/5
WHEREAS each year when the Board of Supervisors reorganizes,the incoming Chair reviews and
makes recommendations to the Board on committee assignments. The annual review of committee
assignments is governed by a policy(attached)adopted by the Board in March 2000; and
WHEREAS these appointments seek to balance the workload of the Supervisors as well as to consider
some of the time-intensive responsibilities and appointments of the Supervisors on regional bodies; and
WHEREAS these appointments attempt to maintain, to the extent possible, continuity on Board
standing committees to facilitate recommendations on many very complex policy issues currently on
referral to those committees; and
WHEREAS, some of the short-term, special-purpose committees of the Board have fulfilled their tasks
and can be discontinued, or their tasks can be referred back to the full Board; and
WHEREAS adoption of a new Master Resolution with a complete roster of all appointments is required
by Board policy whenever terms expire or new appointments are made;
NOW, THEREFORE, THE BOARD OF SUPERVISORS RESOLVES TO:
1. ABOLISH the Environmental Justice Ad Hoc Committee,the Indian Gaming Ad Hoc
Committee, and the Urban Limit Line Ad Hoc Committee.
2. APPOINT the Board members and other individuals to serve on Board committees, special
county committees and regional boards/committees/commissions as specified on Attachment I
for Board Standing Committees, Attachment 11 for Internal Committees, Attachment III for
Regional Committees, Attachment IV for Special Restriction Committees, and Attachment V
for Ad Hoc Committees.
3. INDICATE that this RESOLUTION supersedes in its entirety Resolution No. 2006/711, which
was adopted by the Board of Supervisors on November 14, 2006.
RESOLUTION 2007/5
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: January 9,2007
John Cullen,Clerk of the Board of Supervisors
And County Adminis t
t
By \ Deputy
Attachments
cc: BOARD OF SUPERVISORS MEMBERS
COUNTY ADMINISTRATOR
COUNTY DEPARTMENT HEADS
AFFECTED REGIONAL BODIES(VIA CAO)
RESOLUTION 2007/5