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HomeMy WebLinkAboutMINUTES - 05122009 - C.22RECOMMENDATION(S): APPOINT the following individuals to vacant Seats 1 and 3 of the Contra Costa County Historical Landmarks Advisory Committee to terms expiring May 12, 2013 as recommended by the Director of the Department of Conservation and Development: Ashley Ciaglo Oakley, CA 94561 Webb Johnson Walnut Creek, CA 94598 FISCAL IMPACT: None. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 05/12/2009 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Gayle B. Uilkema, District II Supervisor Mary N. Piepho, District III Supervisor Susan A. Bonilla, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Christine Louie, 925-335-1237 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: May 12, 2009 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: Katherine Sinclair, Deputy cc: Department of Conservation and Development (DCD), CCC HLAC (via DCD), CCC Historical Society, Webb Johnson, Ashley Ciaglo C.22 To:Board of Supervisors From:Catherine Kutsuris, Conservation & Development Director Date:May 12, 2009 Contra Costa County Subject:Appointments to the Contra Costa County Historical Landmarks Advisory Committee BACKGROUND: In February of 2002, the Board provided that the membership of the Historical Landmarks Advisory Committee would be comprised of four members of the Contra Costa County Historical Society and the Contra Costa County Community Development Director. The term for Seat 1, held by Dr. Mario M. Menesini expired on August 12, 2006, and the term for Seat 3, held by Dr. Joseph R. Mariotti expired on July 7, 2007. In a letter dated April 8, 2009, Mr. Webb Johnson, Treasurer of the Contra Costa County Historical Society forwarded the Board of Directors’ nomination of Ms. Ashley Ciaglo and Mr. Webb Johnson as replacements for Seats 1 and 3. ATTACHMENTS CCC Historical Society Letter