HomeMy WebLinkAboutMINUTES - 03012011 - C.33RECOMMENDATION(S):
DECLARE vacant the Board of Supervisors Representative seat held by Chris Finetti on
the East Contra Costa Fire Protection District Board of Directors and DIRECT the Clerk of
the Board to post the vacancy; and REFER on a standing basis the recruitment, candidate
screening, and nomination process to fill Board of Supervisors Representative vacancies
occurring on the East Contra Costa Fire Protection District Board of Directors.
FISCAL IMPACT:
No additional fiscal impact, as the IOC currently performs these activities for several other
public boards, committees, and commissions.
BACKGROUND:
Effective February 16,2011, Chris Finetti resigned as a Director of the East Contra Costa
Fire Protection District (ECCFPD). Director Finetti was appointed by the Board
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 03/01/2011 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: March 1, 2011
, County Administrator and Clerk of the Board of Supervisors
By: KATHERINE SINCLAIR, Deputy
cc: District III Office, District V Office, IOC Staff, ECCFPD Chief, CoB
C.33
To:Board of Supervisors
From:Mary N. Piepho, District III Supervisor
Date:March 1, 2011
Contra
Costa
County
Subject:REFER EAST CONTRA COSTA FIRE PROTECTION DISTRICT BOARD RECRUITMENT TO
INTERNAL OPERATIONS COMMITTEE
BACKGROUND: (CONT'D)
of Supervisors to represent the unincorporated area of the District in January 2010.
As the East Contra Costa Fire Protection District is grappling with many important issues
regarding emergency services within the Far East County, representation for the
unincorporated area is crucial. Consequently, I recommend that a standing referral be
made to the Internal Operations Committee to conduct recruitment, candidate screening,
and to formulate nominations for Board of Supervisors consideration for appointments to
fill Unincorporated County Representative seats on the ECCFPD Board of Directors.
This referral is consistent with other standing referrals to IOC to recruitment for certain
County Retirement Board, Planning Commission, and Fire Advisory Board seats. Since
the next ECCFPD Board of Directors meeting is scheduled for March 7, 2011, I request
that the IOC expedite the recruitment process and return to the Board of Supervisors as
quickly as possible with its nomination to fill the vacant seat.
CONSEQUENCE OF NEGATIVE ACTION:
CHILDREN'S IMPACT STATEMENT:
ATTACHMENTS
ECCFPD Letter of Resignation Finetti