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HomeMy WebLinkAboutMINUTES - 09141993 - 1.58 1 .58 THE BOARD OR SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on September 14, 1993 by the following vote: AYES: Supervisors Powers, Smith, Bishop, McPeak and Torlakson NOES: None ABSENT: None ABSTAIN: None SUIRJECT: Vacancy on the Contra Costa County Fire Protection District Board of Fire Commissioners The Board received a July 19, 1993 letter from the City of Concord advising of the untimely death of Donald J. MacIntosh, the City of Concord nominee to the Contra Costa Fire Protection District's Board of Fire Commissioners, and requesting the Board to grant an exception to its policy to hold in abeyance any appointments to fill vacancies on Boards of Fire Commissioners. IT IS BY THE BOARD ORDERED that the seat on the Contra Costa County Fire Protection District's Board of Fire Commissioners held by Donald J. Maclntoch, a City of Concord nominee, is DECLARED VACANT, and the vacancy is REFERRED to the Internal Operations Committee. I hereby certify that this is a true and correct copy of an action takenin d on entered e dein the shown.minutes of the Board of Supe ATTESTED: PHIL BATCH oR,clerk of the Board oSupWWad County Admna or VIs Deputy cc: Internal Operations Committee via CAO Van City of Concord 1950 Parkside Drive Concord 94519-2578 C"Iwl)i r!, .iil;gra ci`.!-i:,l!i-.`., ,I.:•. .AN: IU} -n\.i 11.;.41; OFFICE OF IIIF.M.\l Ul; RECEIVED JUL 2 0 1993 July 19, 1993 , Arls d........... Hon. Supervisor Sunne McPeak 2301 Stanwell Drive Concord, CA 94520 Dear Supervisor McPeak: We understand from Fire Chief Little that the Board has adopted a policy to hold in abeyance any appointments to fill vacancies on the Boards of Fire Commissioners pending a determination of fire district restructuring and related issues. Due to the untimely death of its Commissioner, Donald J. MacIntosh, the City of Concord is inadvertently left without this representation at a critical juncture in the discussion and resolution of these issues. The City therefore asks-the Board to reconsider its policy, or to otherwise grant an exception to it. While we await clarification of the City's representation on the Board of Fire Commissioners, we plan to have staff representation at Fire Commissioners meetings. We appreciate your consideration of this matter. Sincerely, Zncyy lGreA�-tt Mayor NG/LDB/dg cc: City Council Chief Allen Little