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HomeMy WebLinkAboutMINUTES - 05122009 - C.58RECOMMENDATION(S): AMEND the term limits for the Danville/Alamo Joint Powers and Operations Committee for Hap Magee Ranch Park from 6 month terms to two year terms per the JPOC Joint Powers Agreement between the Town of Danville and Contra Costa County as recommended by Supervisor Mary Nejedly Piepho. FISCAL IMPACT: None. BACKGROUND: The Joint Powers and Operations Committee is comprised of 2 representatives from the Danville Parks and Leisure Services Committee and two representatives and one alternate from the County Service Area R-7A Committee and one at large member that has historically been represented by East Bay Regional Park District. This committee meets to discuss and make recommendations regarding the operations and new construction projects at the Hap Magee Ranch Park a jointly owned facility. The Town of Danville is the lead agency for the park. Each of the JPOC members reviews and recommend to their respective full committees and their governing bodies as to the plans and ideas 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: Lea Castleberry, 820-8683 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: C.58 To:Board of Supervisors From:Mary N. Piepho, District III Supervisor Date:May 12, 2009 Contra Costa County Subject:Amend the Term Limits for the Danville/Alamo Joint Powers and Operations Committee for Hap Magee Ranch Park BACKGROUND: (CONT'D) of the park committee. All final decisions on site planning and expenditures are reserved to the governing bodies of the parties; the Board of Supervisors and the Danville Town Council. All committee assignments are 2 year terms (expiration June 30th).