HomeMy WebLinkAboutMINUTES - 08051997 - C26 TO: BOARD OF SUPERVISORS
FROM: SUPERVISOR GAYLE B. UILKEMA -' Contra
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Costa
DATE: July 25, 1997 `• -�
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SUBJECT: MODIFICATION TO COMPOSITION OF THE CROCKETT-CARQUINEZ
FIRE PROTECTION DISTRICT'S FIRE ADVISORY COMMISSION'
SPECIFIC REQUEST(S) OR RECOMMENDATION(S)& BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
MODIFY the composition of the Crockett-Carquinez Fire Protection District's Fire
Advisory Commission by adding a sixth seat designated as an Alternate Seat.
This Alternate Seat would have a four-year term ending December 31.
The District 2 Supervisor shall be the appointing authority for the Alternate Seat.
The appointee to the alternate seat will be responsible to substitute a committee member
unable to attend a meeting,thereby ensuring a quorum.
The person holding the Alternate Seat would be appointed to any vacancy on the
Committee in the event of a resignation.
BACKGROUND:
Currently this committee is made up of five regular members.
This Alternate Seat would have the same term length and date of
expiration as the other seats.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
i .
SIGNATURE: GAYLE B.UILKEMA i
ACTION OF BOARD ON August 5,1997 APPROVED ECOMMENDED X OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
X UNANIMOUS (ABSENT TT ) 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.
ATTESTED August 59 1 9 9 7
Phil Batchelor,Clerk of the Board of
Supervisors a C my Administrator
B DEPUTY
Contact Person:
CC: County Administrator
Committee I V
Supervisor District 2