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HomeMy WebLinkAboutMINUTES - 10132009 - C.12RECOMMENDATION(S): APPOINT the following individuals to the P-6 Citizen Advisory Committee for Discovery Bay as recommended by Supervisor Mary Nejedly Piepho. Appointee 1: Diane Stevens Discovery Bay, CA 94505 Seat: The Lakes Development Term Expiring: December 31, 2011 Appointee 2: Bob Mankin Discovery Bay, CA 94505 Seat: Lakeshore Development Term Expiring: December 31, 2012 Appointee 3: Dannica Earl APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 10/13/2009 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 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: October 13, 2009 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: Janet Gricius, Deputy cc: C.12 To:Board of Supervisors From:Mary N. Piepho, District III Supervisor Date:October 13, 2009 Contra Costa County Subject:APPOINTMENTS TO THE P-6 CITIZEN ADVISORY COMMITTEE FOR DISCOVERY BAY Discovery RECOMMENDATION(S): (CONT'D) Bay, CA 94505 Seat: Centex Development Term Expiring: December 31, 2011 Appointee 4: Felipe Alfsen Seat: Ravenswood Development Term Expiring: December 31, 2012 Appointee 5: Richard Kane Discovery Bay, CA 94505 Seat: Edgewater Development Term Expiring December 31, 2011 FISCAL IMPACT: None BACKGROUND: On June 23, 2009, the Board of Supervisors authorized the formation of a P-6 Citizen Advisory Committee for Zones 500, 501, 502, 503 and 504 within the Discovery Bay area to make reports and recommendations to the Board of Supervisors on extended police protection services which shall include, but not limited to, enforcement of the State Vehicle Code where authorized by law, crime prevention, and litter control. The Board directed that the members of the Citizen Advisory Committee shall be appointed by the Board of Supervisors upon recommendation of the District Supervisor. The Advisory Committee shall consist of five (5) members who reside within the P-6 Discovery Bay Zones 500-504, with no more than two appointees residing within any one Zone. The Board specified that the terms for seats shall be staggered and will expire every 2 years ending December 31st. Initially, seats 1, 3, and 5 will expire December 31, 2011 and seats 2 and 4 will expire December 31, 2012. Once the initial term of these seats expires, appointees shall serve the normal office term of every 2 years ending December 31st. Members shall serve no more than two consecutive full terms. Once a time lapse of six months has occurred, the resident will then have the opportunity to reapply for the seat. The Board requested the Office of the Sheriff to provide staff support to the new committee, including meeting scheduling and noticing, and attendance at meetings. The Board acknowledged that the District III Supervisor's Office may provide staff time and office resources to the P-6 Citizen Advisory Committee for Zones 500-504 as requested by the P-6 Citizen Advisory Committee for Zones 500-504. CONSEQUENCE OF NEGATIVE ACTION: CHILDREN'S IMPACT STATEMENT: