HomeMy WebLinkAboutMINUTES - 03172009 - C.26RECOMMENDATION(S):
APPOINT the following individual to the Contra Costa Resource Conservation District Board of Directors to
complete the unexpired term of the vacant seat, ending November 30, 2010:
Bethallyn Black
1205 Lindell Drive
Walnut Creek, CA 94596
FISCAL IMPACT:
None.
BACKGROUND:
On December 16, 2008, the Board of Supervisors made three appointments to the five-member CCRCD Board of
Directors. We were recently informed (see attached letter) that one other directors, Mr. James R.S. Toland, has
passed away and a new appointment needs to be made.
The District Board has nominated Bethallyn Black for appointment to the Board of Directors to complete the
unexpired term ending November 30, 2010.
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD
COMMITTEE
Action of Board On: 03/17/2009 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYES 4 NOES ____
ABSENT ____ ABSTAIN ____
RECUSE ____
Contact: Julie Enea (925) 335-1077
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: March 17, 2009
David J. Twa, County Administrator and Clerk of the Board of Supervisors
By: Katherine Sinclair, Deputy
cc: Internal Operations Cte Staff, CC Resource Cons District
C.26
To:Board of Supervisors
From:INTERNAL OPERATIONS COMMITTEE
Date:March 17, 2009
Contra
Costa
County
Subject:APPOINTMENT TO THE CONTRA COSTA RESOURCE CONSERVATION DISTRICT BOARD OF DIRECTORS
BACKGROUND: (CONT'D)
Attached is a letter from the District Board transmitting the nomination and Ms. Black’s application. The Internal
Operations Committee, on March 11, reviewed and approved Ms. Black's nomination.