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HomeMy WebLinkAboutMINUTES - 06212011 - C.106RECOMMENDATION(S): 1. UPDATE the official list of persons to serve, in priority order, as standby officers for the District II member of the Board of Supervisors, pursuant to County Ordinance Code section 42-4.004, as recommended by Supervisor Gayle B. Uilkema: 1. Al Dessayer 2. Stephen Dexter 3. Lynn Fissell 2. DIRECT that the above appointments supersede all previous appointments. 3. REQUEST that the Emergency Services Division of the Sheriff's Office meet with any Standby Officer that requests it, and provide an overview of the County Emergency System, to include written procedures and contact information, and address any questions raised by the Standby Officers. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 06/21/2011 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Mary N. Piepho, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor ABSENT:Gayle B. Uilkema, District II Supervisor Contact: L. DeLaney, 925-335-1097 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: June 21, 2011 David Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: C.106 To:Board of Supervisors From:Supervisor Gayle B. Uilkema Date:June 21, 2011 Contra Costa County Subject:Amendment to 2011 Appointment of Standby Officers to Members of the Board of Supervisors FISCAL IMPACT: No fiscal impact to the County from this action. BACKGROUND: Pursuant to the California Emergency Services Act, Article 15, Preservation of Local Government, the governing body of a political subdivision of the State is required to appoint three standby officers for each member of the governing body. Accordingly, Section 42-4.004 of the County Ordinance Code requires the Board to make such appointments. A standby officer appointed by the Board is to serve in place of a regular Board member when the regular Board member is unavailable during a state of war emergency, a state of emergency, or a local emergency. (Unavailable means that the regular Board member has been killed, is missing, or is seriously injured as to be unable to attend meetings and otherwise perform his/her duties.) Appointment of the specified standby officers will assure a line of succession so that in the event of the unavailability of one or more regular Board members during a state of war emergency, a state of emergency, or a local emergency, the business of the Board of Supervisors may continue to be conducted with a full complement of Board members. A standby officer shall serve until the regular officer becomes available or until the election or appointment of a new regular officer. As required by County Ordinance Code, the status of these standby officer appointments will be reviewed annually to determine if any changes in appointees is necessary. The Board of Supervisors last performed this annual review at its January 11, 2011 meeting (C.22). However, the 3rd appointment for the District II Board Member had not been determined at that time. Supervisor Gayle B. Uilkema has informed the CAO's office that her choice for the third appointment is Lynn Fissell. Therefore, the District II standby officers will be as follows: 1. Al Dessayer 2. Stephen Dexter 3. Lynn Fissell CONSEQUENCE OF NEGATIVE ACTION: Without the appointment of the specified standby officers, there will be no line of succession in the event of the unavailability of one or more regular Board members during a state of war emergency, a state of emergency, or a local emergency. Therefore, the business of the Board of Supervisors may not continue to be conducted with a full complement of Board members. CHILDREN'S IMPACT STATEMENT: None.