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HomeMy WebLinkAboutMINUTES - 01262010 - C.16RECOMMENDATION(S): APPOINT Chris Finetti, Town of Discovery Bay, and Robert Kenny, Bethel Island, to the East Contra Costa Fire Protection District (District), Board of Directors, as representatives for the unincorporated area within the District as recommended by Supervisor Mary N. Piepho, District III and Supervisor Federal D. Glover, District V. FISCAL IMPACT: No fiscal impact BACKGROUND: On October 27, 2009, acting in its capacity as the Contra Costa County Board of Supervisors, the Board adopted Resolution No. 2009/940 consenting to a change in the governing structure of the East Contra Costa Fire Protection District from an appointed board of directors comprising the Contra Costa County Board of Supervisors to a board composed of directors appointed by the cities of Brentwood and Oakley and the County of Contra Costa. The new governing structure would consist of four (4) members from the City of Brentwood, three (3) members from the City of Oakley, and two APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/26/2010 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYES 5 NOES ____ ABSENT ____ ABSTAIN ____ RECUSE ____ Contact: Rich Seithel, 335-1024 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: January 26, 2010 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: Katherine Sinclair, Deputy cc: C.16 To:Board of Supervisors From:David Twa, County Administrator Date:January 26, 2010 Contra Costa County Subject:ECCFPD Board of Director appointments BACKGROUND: (CONT'D) (2) members from the unincorporated area in the District. A media release seeking interested individuals was published in the Contra Costa Times during the week of December 7, 2009. Concurrently, an announcement was listed on the County webpage and the District's webpage.