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HomeMy WebLinkAboutMINUTES - 06222010 - C.39RECOMMENDATION(S): RE-APPOINT Marvin J. Terrell to the At-Large #1 seat on the Contra Costa County Planning Commission, for a term expiring on June 30, 2014, as recommended by the Internal Operations Committee. FISCAL IMPACT: No fiscal impact to the County from this appointment. BACKGROUND: The Planning Commission was established to 1. Exercise all powers and duties prescribed by law (statute, ordinance or board order), including consideration of matters referred to it by the zoning administrator except those powers and duties specifically reserved or delegated to other divisions of the planning agency; 2.Initiate preparation of general plans, specific plans, regulations, programs and legislation to implement APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 06/22/2010 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 Federal D. Glover, District V Supervisor ABSENT:Susan A. Bonilla, District IV Supervisor Contact: Lara DeLaney, 925-335-1097 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: June 22, 2010 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: KATHERINE SINCLAIR, Deputy cc: C. 39 To:Board of Supervisors From:Internal Operations Committee Date:June 22, 2010 Contra Costa County Subject:Appointment to the Contra Costa County Planning Commission BACKGROUND: (CONT'D) the planning power of the county; 3. Be generally responsible for advising the legislative body of matters relating to planning, which, in the opinion of the commission, should be studied; 4. Be the advisory agency as designated in Title 9 of this code for the purpose of passing on subdivisions; 5. Hear and decide all applications or requests for proposed entitlements estimated to generate one hundred or more peak hour trips unless otherwise provided by this code or board order; and 6. Hear and make recommendations regarding proposed development agreements when it is hearing the related project applications being processed concurrently with the development agreements. The Commission consists of 7 members, one from each Supervisorial District and 2 At-Large members. On December 12, 2000, the Board of Supervisors approved a policy on the process for recruiting applicants for selected advisory bodies of the Board. This policy requires an open recruitment for all vacancies to At-Large seats appointed by the Board. The Board also directed that the IOC personally conduct interviews of applicants for At-Large seats on the Contra Costa County Fire Protection District's Fire Advisory Commission, the County Planning Commission, and the Board appointees to the County Employees' Retirement Board. On June 30, 2010, the term for one At-Large County Planning Commissioner will expire. On behalf of the Internal Operations Committee, staff recruited earlier this year to fill the pending vacancy. The Committee received four applications and conducted interviews on June 7. As a result of the competitive process, the Committee recommends re-appointment of incumbent Marvin J. Terrell to the County Planning Commission. Mr. Terrell's address is: Concord, CA 94519