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HomeMy WebLinkAboutMINUTES - 01112011 - C.23RECOMMENDATION(S): 1. RECOGNIZE Board Order Item D5 on December 16, 2008, and Board Resolution No. 2006/395 and 2006/792, to improve consistency in the composition, powers, and operations among the County's Municipal Advisory Councils (MACs), as recommended by the Ad Hoc MAC Committee. 2. REAPPOINT the following individuals to Appointed Seats 1, 3, 4, and 6 who shall serve terms coterminous to the term of the District One Supervisor, which begins January 4, 2011 and concludes January 4, 2015. Appointed Seat 1 -- Tom Owens, 988 St. Andrews Drive, El Sobrante, CA 94803 Appointed Seat 3 -- Roxanne Cruz, 3866 La Colina Road, El Sobrante, CA 94803 Appointed Seat 4 -- James Hermann, 5527 Olinda Road, El Sobrante, CA 94803 Appointed Seat 6 -- Barbara Pendergrass, 745 Renfrew Road, El Sobrante, CA 94803 3. APPOINT the following individuals to Appointed Seats 2, 5, and 7 who shall serve terms coterminous to the term of the District One Supervisor, which begins January 4, 2011 and concludes January 4, 2015. Appointed Seat 2 -- Sharon Thygesen, 4053 Lambert Road, El Sobrante, CA 94803 Appointed Seat 5 -- Teresa O'Riva, 4058 Lambert Road, APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/11/2011 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYES 4 NOES ____ ABSENT ____ ABSTAIN ____ RECUSE ____ Contact: Terrance Cheung, 510-374-3231 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 11, 2011 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: KATHERINE SINCLAIR, Deputy cc: C. 23 To:Board of Supervisors From:John Gioia, District I Supervisor Date:January 11, 2011 Contra Costa County Subject:Appointments to the El Sobrante Municipal Advisory Council RECOMMENDATION(S): (CONT'D) El Sobrante, CA 94803 Appointed Seat 7 -- George Cleveland, 4000 Lambert Road, El Sobrante, CA 94803 FISCAL IMPACT: None. BACKGROUND: The El Sobrante Municipal Advisory Council is a seven member advisory council for the unincorporated areas of the El Sobrante Valley. CONSEQUENCE OF NEGATIVE ACTION: The El Sobrante Municipal Advisory Council will not be adequately staffed and will be unable to conduct business. CHILDREN'S IMPACT STATEMENT: None.