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HomeMy WebLinkAboutMINUTES - 05172011 - C.13RECOMMENDATION(S): EXTEND the term of Rudolf Raab, the District 1 Appointee of the Aviation Advisory Committee to expire on 3/1/14 in compliance with the Committee's by laws establishing three year terms, as recommended by supervisor Gioia. FISCAL IMPACT: None. BACKGROUND: The Aviation Advisory Committee provides 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 Committee may initiate discussions, observations, or investigations, in order to make its recommendations to the Board. The Committee may hear comments on airport and aviation matters from the public or other agencies for consideration and possible recommendations to the Board of Supervisors or their designees. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 05/17/2011 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: Kate Rauch 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: May 17, 2011 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: KATHERINE SINCLAIR, Deputy cc: C.13 To:Board of Supervisors From:John Gioia, District I Supervisor Date:May 17, 2011 Contra Costa County Subject:Extend the Term of Rudolf Raab, the District 1 Appointee to the Aviation Advisory Committee, to 3/1/14. BACKGROUND: (CONT'D) The Aviation Advisory Committee shall cooperate with local, state, and national aviation interests for the safe and orderly operation of airports. The Aviation Advisory Committee shall advance and promote the interests of aviation and protect the general welfare of the people living and working near the airport and the County in general. In conjunction with all of the above, the Aviation Advisory Committee shall provide a forum for the Director of Airports regarding policy matters at and around the airports. The Aviation Advisory Committee has 11 members who must either work or live 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. Rudolf "Rudi" Raab was appointed to the District 1 Seat of the Aviation Advisory Committee on December 12, 2010. His term was for two years, expiring on March 1, 2013. The City of Concord notified the District I Office that the by laws of the Aviation Advisory Committee have been amended to make all terms three years. As a result, Mr. Raab's term needs to be extended from March 1, 2013 to March 1, 2014. CONSEQUENCE OF NEGATIVE ACTION: The term of the District I Seat of the Aviation Advisory Committee will not be in compliance with the amended by laws. CHILDREN'S IMPACT STATEMENT: Not Applicable.