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HomeMy WebLinkAboutMINUTES - 11092010 - C.24RECOMMENDATION(S): REAPPOINT the following person to the Trustee 1 Seat of the Alamo-Lafayette Cemetery District Board of Directors for a four-year term with an expiration date of November 2, 2014, as recommended by Supervisor Uilkema: Ms. Nancy J. Flood 520 McBride Drive Lafayette, CA 94549 FISCAL IMPACT: No Fiscal Impact. BACKGROUND: Establish by the Board of Supervisors on April 5, 1937, the purpose of the Alamo-Lafayette Cemetery Board of Directors is to establish rates to be charged for burials within the cemeteries of the district which will allow the grave to be maintained on a self-supporting basis; to prepare and maintain maps detailing information about the lots; to keep records of all remains APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 11/09/2010 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: Jill Ray, 925-335-1046 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 9, 2010 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: Maddy Book, District 2 Supervisor, Cemetery District, Appointee C.24 To:Board of Supervisors From:Gayle B. Uilkema, District II Supervisor Date:November 9, 2010 Contra Costa County Subject:REAPPOINTMENT TO THE ALAMO-LAFAYETTE CEMETERY DISTRICT BOARD OF DIRECTORS BACKGROUND: (CONT'D) interred in the cemeteries. (Health and Safety Code, Section 8961.4 and 8963). Membership is comprised of three trustees who must live in the district. Terms are for four years from the date of appointment. Ms. Flood has done an excellent job in her role as a Trustee and Supervisor Uilkema would like to reappoint her for another term. CONSEQUENCE OF NEGATIVE ACTION: The current term will expire and the seat will be unfilled. CHILDREN'S IMPACT STATEMENT: None.