HomeMy WebLinkAboutMINUTES - 03172009 - C.29RECOMMENDATION(S):
RE-APPOINT David Dolter (address as on file) to the At Large #1 seat to a new term expiring March 1, 2010 and
APPOINT Richard Spatz to the At Large #2 seat to a term expiring March 1, 2011, on the Aviation Advisory
Committee:
Richard Spatz
10 St. Lawrence Court
Pleasant Hill, CA 94523
FISCAL IMPACT:
None.
BACKGROUND:
The Aviation Advisory Committee (AAC) was established by the Board of Supervisors to provide advice and
recommendations to the Board of Supervisors on the aviation issues related to the economic viability and security of
airports in Contra Costa County. The AAC is mandated to cooperate with local, state, and national aviation interests
for the safe and orderly operation of airports; advance and promote the interests of aviation; and protect the general
welfare of the people living and working near the airport and the County in general.
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: Airports Director, Internal Operations Committee Staff, Clerk of the Board (Maddy Book)
C.29
To:Board of Supervisors
From:Internal Operations Committee
Date:March 17, 2009
Contra
Costa
County
Subject:APPOINTMENT TO THE AVIATION ADVISORY
COMMITTEE
BACKGROUND: (CONT'D)
The AAC may initiate discussions, observations, or investigations and may hear comments on airport and aviation
matters from the public or other agencies in order to formulate recommendations to the Board. In conjunction with
all of the above, the Aviation Advisory Committee provides a forum for the Director of Airports regarding policy
matters at and around the airport.
The AAC is composed of 11 members who must be County residents: one appointed by each Supervisor; one from
and nominated to the Board by the City of Concord; one from and nominated to the Board by the City of Pleasant
Hill; one from and nominated to the Board by Diablo Valley College; one from and nominated to the Board by the
Contra Costa County Airports Business Association; and two at large to represent the general community, to be
nominated to the Internal Operations Committee by the Aviation Advisory Committee. At least one of the above
shall be a member of the Airport Land Use Commission.
Terms for AAC seats are two years ending each March 1. The IOC reviews nominations to At Large seats on the
AAC.
On March 11, the IOC reviewed and approved the AAC's nomination to re-appoint Mr. Dolter and appoint Mr. Spatz
to the Committee. The AAC’s transmittal letter is attached for informational purposes.