HomeMy WebLinkAboutMINUTES - 08132002 - C48 TO: BOARD OF SUPERVISORS Contra
FROM: SUPERVISOR MARK DeSAULNIER ` Costa
DATE: AUGUST 13, 2002 County
SUBJECT: APPPOINTMENT TO THE LIBRARY NEEDS ASSESSMENT STEERING COMMITTEE
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
APPOINT the following individual as a County public representative to the Library Needs Assessment
Steering Committee:
Paul Vitulli
55 Monte Cresta Avenue
Pleasant Hill, CA
BACKGROUND:
On May 7, 2002, the Board of Supervisors approved the County's participation on a library needs
assessment steering committee that will have general oversight of a study of library service needs for the
Pleasant Hill community and countywide services provided by the Central Library. The interagency
agreement approved by the Board with the City of Pleasant Hill specifies the steering committee
composition:
♦ 1 member of the Pleasant Hill City Council
♦ t member of the Board of Supervisors
♦ 1 Representative from the Friends of the Pleasant Hill Library
♦ 1 representative from the Mt. Diablo Unified School District (MDUSD)
♦ 1 Youth representative appointed by the MDUSD
a Pleasant Hill's representative to the County Library Commission
♦ County Librarian
♦ Central Library Manager
♦ City Manager of Pleasant Hilt
♦ 2 public representatives appointed by the Pleasant Hill City Council
2 public representatives appointed by the County Board of Supervisors
On August 6, the Board appointed me as the County Board of Supervisors representative to the Steering
Committee. Two public representatives need to be appointed. After conducting a recruitment, I am
recommending the appointment of Mr. Vitulli to the Steering Committee.
Since the Steering Committee is project oriented and will likely not exceed 12 month's duration, I
recommend that the seats on this committee not be tracked under the Maddy Act.
CONTINUED ON ATTACHMENT: ❑ YES SIGNATURE:
[, %,qC2 ,
( RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE ❑OTHER
SIGNATURE(S):
ACTION OF BOARD ON 4�t 13, 2002
APPROVED AS RECOMMENDED OTHER 0
VOTE OF SUPERVISORS: I HEREBY CERTIFY THAT THIS IS A TRUE AND
CORRECT COPY OF AN ACTION TAKEN AND
UNANIMOUS(ABSENT ENTERED ON THE MINUTES OF THE BOARD OF
AYES: NOES: SUPERVISORS ON THE DATE SHOWN.
ASSENT: ABSTAIN: ATTESTED
Aggust 13, 2002
Contact: JOHN SWEETEN,CLERIC OF THE BOARD OF
cc: County Librarian SUPERVISORS AND COUNTY ADMINISTRATOR
County Administrator
District IV Supervisor
Clerk of the Board(Maddy Bonk)
By; i,u eputy