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HomeMy WebLinkAboutMINUTES - 02082011 - C.21RECOMMENDATION(S): APPOINT the following individuals to the following individuals to the P-2B Citizen Advisory Committee with the following expiration dates, as recommended by Supervisor Piepho: Appointee 2 – (Alamo MAC Member) Nancy Dommes Alamo, CA 94507 Term Expiring: December 31, 2012 Appointee 3 – (Sheriff Livingston Recommendation) Mr. Joseph Motta Alamo, CA 94507 Term Expiring: December 31, 2011 Appointee 5 – (Sheriff Livingston Recommendation) APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 02/08/2011 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 Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Lea Castleberry, 925-820-8683 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: February 8, 2011 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: , Deputy cc: Sheriff David Livingston, Lea Castleberry C.21 To:Board of Supervisors From:Mary N. Piepho, District III Supervisor Date:February 8, 2011 Contra Costa County Subject:Appointments/Reappointments to County Service Area P-2B Citizen Advisory Committee Mr. Steve Nelson Term Expiring: December 31, 2011 Appointee 6 – (Alamo MAC Member) Janet Evans RECOMMENDATION(S): (CONT'D) Court Alamo, CA 94507 Term Expiring: December 31, 2012 Appointee 9 John Speakman Alamo, CA 94507 Term Expiring: December 31, 2011 REAPPOINT the following individuals to the following individuals to the P-2B Citizen Advisory Committee with the following expiration dates, as recommended by Supervisor Piepho: Appointee 1 Joanne Hirsch Alamo, CA 94507 Term Expiring: December 31, 2011 Appointee 4 Cesare Ciatti Alamo, CA 94507 Term Expiring: December 31, 2012 Appointee 7 Diane Barley Alamo. CA 94507 Term Expiring: December 31, 2011 Appointee 8 Karen McPhearson Alamo, CA 94507 Term Expiring: December 2012 SPECIFY that the terms for seats shall be staggered and will expire every 2 years ending December 31st. Initially, seats 1, 3, 5, 7, and 9 will expire December 31, 2011 and seats 2, 4, 6, and 8 will expire December 31, 2012. Once the initial term of these seats expires, appointees shall serve the normal office term of every 2 years ending December 31st. FISCAL IMPACT: None. BACKGROUND: Established on November 18, 1969, by Board Resolution 69/765, the purpose of the P-2B Citizen Advisory Committee is to advise the Board of Supervisors and the Sheriff's Department on the needs of the Alamo/Danville community for extended police services which shall include, but not be limited to, enforcement of the State Vehicle Code, crime prevention, and litter control. The P-2B Citizen Advisory Committee is comprised of nine members who each serve a two year term. The term to these seats expired December 31, 2010. After an appropriate open filing period for applications was announced, applications were accepted. In consultation with the newly elected Contra Costa County Sheriff David Livingston and the Alamo Municipal Advisory Council (AMAC) the recommendation to appoint the above individuals was then determined. CONSEQUENCE OF NEGATIVE ACTION: The seats will be unfilled. CHILDREN'S IMPACT STATEMENT: None. CLERK'S ADDENDUM APPROVED as amended to remove Appointee 9 John Speakman.