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HomeMy WebLinkAboutMINUTES - 12082009 - C.20RECOMMENDATION(S): APPOINT the following individuals to the seats indicated on the Integrated Pest Management Advisory Committee, as recommended by the Health Services Director: Seat Appointee Address Term Agriculture Commissioner Vince Guise 2366 Stanwell Circle, Concord 94520 APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 12/08/2009 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: Michael Kent, 313-6587 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: December 8, 2009 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: Julie Enea, Deputy cc: C.20 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:December 8, 2009 Contra Costa County Subject:Appointments to the Integrated Pest Management Advisory Committee RECOMMENDATION(S): (CONT'D) None General Services Deputy Director Terry Mann 1220 Morello, Suite 200 Martinez None Public Works Deputy Director or Designee Pattie McNamee 255 Glacier Dr. Martinez, CA 94553 None Health Services Department Representative Michael Kent 597 Center, Suite 100 Martinez, CA 94553 None Storm Water Program Representative Elisa Wilfong 255 Glacier Drive, Martinez, CA 94553 January 1, 2010 - December 31, 2011 Public and Environmental Health Advisory Board Representative Marjorie Leeds 10 Mococo Rd P. O. Box 7070 Martinez, CA 94553 January 1, 2010 - December 31, 2011 Public Member - Fish and Wildlife Committee Jim Hael 2243 Gehringer Drive Concord, CA 94520 January 1, 2010 - December 31, 2011 FISCAL IMPACT: None BACKGROUND: On November 10, 2009 the Board of Supervisors approved the establishment and the by-laws for the Integrated Pest Management Advisory Committee. The Advisory Committee includes eleven members including three at-large public members, and one non-voting Pest Management Contractor non-voting member. This action will appoint seven of the eleven members - those that serve based on the department they work for or the position they hold. Public members are being recruited and recommendations will be subsequently forwarded to the Board for approval. The proposals for a new pest management contractor are being evaluated and, once the contractor is selected and the contract awarded, this non-voting position will be filled. CONSEQUENCE OF NEGATIVE ACTION: CHILDREN'S IMPACT STATEMENT: CLERK'S ADDENDUM Supervisor Gioia requested the Internal Operations Committee to observe the IPM Advisory Committee bylaws, which state that the committee makeup should be geographically and ethnically diverse, when reviewing nominations for At Large seats on the Committee.