HomeMy WebLinkAboutMINUTES - 07191988 - 1.52 1-05
TO:
BOARD OF SUPERVISORS 2l/L?
FROM Phil Batchelor C tra
County Administrator C )sta
DATE'. July 13, 1988 Cour/
SUBJECT: Membership in Contra Costa Council
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATION•
Authorize the County Administrator to enroll the County of Contra
Costa as a member of the Contra Costa Council on the condition
that the Council certify that none of the dues paid by the County
will be used for the passage or defeat of particular pieces of
legislation or ballot propositions and otherwise complies with
the policy adopted by the Board on May 21, 1985.
BACKGROUND: `
The County Administrator .meets monthly with an informal group of
department heads to discuss upcoming policy issues that are
confronting the County. This Policy Advisory Committee also
invites executives from the private sector to meet with us
several times a year to discuss ways in which we can better
interface with each other, learn from each other., and share
resources with each other.
A few weeks ago, the Policy Advisory Committee met with Jack
Carhart, President of the Contra Costa Council and Chancellor of
the Contra Costa Community College District. Dr. Carhart
strongly urged the County to join the Contra Costa Council in
order to establish a stronger link between County government and
the private sector. At the last meeting of the Policy Advisory
Committee, the members present unanimously urged that we obtain
Board approval for the County to join the Contra Costa Council.
The Board adopted a policy statement in 1985 to guide decisions
to join nonprofit associations, such as the Contra Costa Council.
A copy of those guidelines is attached.
CONTINUED ON ATTACHMENT; X YES SIGNATURE;
X RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEES ~y
X APPROVE OTHER
9 ��JSIGNATURE I S
ACTION OF BOARD ON ,July 19, 1988 APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
V -�--- I HEREBY CERTIFY THAT THIS IS A TRUE
J{ UNANIMOUS (ABSENT AND CORRECT COPY OF,AN ACTION TAKEN
AYES: NOES. AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
JUL 19 1988
cc: County Administrator ATTESTED
County Counsel PHIL BATCHELOR, CLERK OF THE BOARD OF
SUPERVISORS iAND COUNTY ADMINISTRATOR
BY
M382/7-83 ,D EPurY