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HomeMy WebLinkAboutMINUTES - 03152011 - C.49RECOMMENDATION(S): RE-APPOINT the following individual to the At-Large #2 seat on the Aviation Advisory Committee, for a term expiring March 1, 2014, as recommended by the Internal Operations Committee: Richard Spatz PLEASANT HILL, CA 94523 FISCAL IMPACT: No fiscal impact. BACKGROUND: The Aviation Advisory Committee (AAC) was established to provide advice and recommendations to the Board of Supervisors on the aviation issues related to the economic viability and security of airports in Contra Costa County. The AAC is further charged with the responsibility of advancing and promoting the interests of APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 03/15/2011 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 ABSENT:Federal D. Glover, District V Supervisor Contact: Timothy Ewell, (925) 335-1036 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 15, 2011 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: C. 49 To:Board of Supervisors From:Internal Operations Committee Date:March 15, 2011 Contra Costa County Subject:REAPPOINTMENT TO THE AVIATION ADVISORY COMMITTEE BACKGROUND: (CONT'D) aviation and the protection of the people living and working near the airport and the County in general. In addition, the AAC shall provide a forum for the Director of Airports regarding policy matters at and around the airport. The AAC is comprised of 11 members who must live or work in the County. One appointed by each Supervisor; One from and nominated to the Board by the City of Concord; One from and nominated to the Board by the City of Pleasant Hill; One from and nominated to the Board by Diablo Valley College; One from and nominated to the Board by the Contra Costa County Airports Business Association; Two at large to represent the general community to be nominated to the Internal Operations Committee by the Aviation Advisory Committee. At least one of the above shall be a member of the Airport Land Use Commission. Terms are for three years. A member may “hold over” on a month-to-month basis until such time as they are either reappointed or a new person has been appointed to the position. At its February 28, 2011 meeting, the Internal Operations Committee of the Board of Supervisors reviewed and approved the AAC's nomination of Richard Spatz to the At-Large #2 seat, whose term expires March 1, 2014. CONSEQUENCE OF NEGATIVE ACTION: The At Large #2 seat will remain vacant until the Board of Supervisors makes a permanent appointment. CHILDREN'S IMPACT STATEMENT: No impact.