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HomeMy WebLinkAboutMINUTES - 11102009 - C.21RECOMMENDATION(S): Appoint Sean Duckworth to the At Large Seat 11 on the Contra Costa Commission for Women for a term ending February 28, 2012, as recommended by the County Administrator. FISCAL IMPACT: No fiscal impact. BACKGROUND: The Contra Costa Commission for Women was formed to educated the community and advise the Contra Costa County Board of Supervisors and other entities on the issues relating to the changing social and economic conditions of women in the County, with particular emphasis on the economically disadvantaged. The Committee consists of 25 members and one alternate, including: • Five district representatives; (one from each supervisorial; districts) • Twenty at large APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 11/10/2009 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: Dorothy Sansoe, 925-335-1009 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: November 10, 2009 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: Julie Enea, Deputy cc: C.21 To:Board of Supervisors From:David Twa, County Administrator Date:November 10, 2009 Contra Costa County Subject:Appointment to the Contra Costa Commission for Women BACKGROUND: (CONT'D) members; and • One at large alternate. The five district representatives are nominated for a three year term by each other the five members of the Board of Supervisors. The twenty at large members and one at large alternate are nominated by the CCCW membership committee and forwarded to the full CCCW. All nominated appointments to the CCCW are reviewed by the Internal Operations Committee (IOC) and referred to the Board of Supervisors for approval. CCCW terms are for three years and they are staggered across the membership. A current CCCW roster, as of January 15, 2008, is attached for your information (Attachment A). Current Status of Appointments The CCCW has been recruiting applicants on an ongoing basis to fill the vacant seats. A press release was distributed to major news media in the County and posted on County bulletin boards. The Commission received two applications and invited all applicants to be interviewed. On October 20, 2009, the CCCW membership committee interviewed one applicant. The committee assessed the applicant based on the following criteria: • Familiarity with and understanding of the diverse issues facing women in the county • Specific experience, knowledge or interest in women’s issues in the county • The potential to expand the CCCW’s experience and capacity to develop recommendations for the activities of the Commission • Potential for conflicts of interest • Diversity with respect to ethnic background, gender, and geographic representation The membership committee unanimously approved the above recommendation for a new appointment. As of October 21, 2009 there are 11 at large vacancies, the at large alternate seat and the District I seat is vacant. These vacancies have the following terms: At Large #14, #15, 20 February 28, 2011 At Large #12, #16, 17, Alternate February 28, 2012 At Large #3, #9, #10, #18, District I February 28. 2010 If the appointment recommended in this memorandum are ultimately approved, one seat would be filled. The vacancies remaining after approval would be ten at large seats, one alternate and the District I. At Large #12, #16, 17, Alternate February 28, 2012 At Large #3, #9, #10, #18, District 1 February 28. 2010 At Large #14, #15, #20 February 28, 2011 Since May 2004, the CCCW has had extremely limited staff support and no budget provided by the County. However, the CCCW membership committee is continuing its recruiting efforts and plans to fill the remaining vacancies within the next few months. ATTACHMENTS Application and Resume