HomeMy WebLinkAboutMINUTES - 06262011 - C.28RECOMMENDATION(S):
APPOINT the following individual to the Keller Canyon Mitigation Fund Review
Committee as the Bay Point Chamber of Commerce Seat with an expiration date of June 13,
2013, as recommended by Supervisor Glover:
Khurram Shah
2780 Willow Pass Road
Bay Point, CA 94565
FISCAL IMPACT:
None.
BACKGROUND:
On November 5, 2010, the County’s Auditor-Controller issued a report in response to
several citizen allegations concerning the administration of the Keller Canyon Mitigation
Fund (KCMF). The report contained five recommendations on ways to improve the
APPROVE OTHER
RECOMMENDATION OF CNTY
ADMINISTRATOR
RECOMMENDATION OF BOARD
COMMITTEE
Action of Board On: 06/28/2011 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: Lynn Reichard Enea,
925-427-8138
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 28, 2011
David Twa, County Administrator and Clerk of the Board of Supervisors
By: KATHERINE SINCLAIR, Deputy
cc:
C. 28
To:Board of Supervisors
From:Federal D. Glover, District V Supervisor
Date:June 28, 2011
Contra
Costa
County
Subject:APPOINT KHURRAM SHAH TO THE KELLER CANYON MITIGATION FUND REVIEW
COMMITTEE AS THE BAY POINT CHAMBER OF COMMERCE SEAT
administration of the Fund. On February 7, 2011 the Auditor-Controller presented their
report to the Finance Committee (Committee), and on April 4, 2011 the Committee
considered recommended actions developed by the Department of Conservation and
Development.
The Committee directed staff to return on May 2, 2011 with further information and
analysis on a couple of the recommended actions. At the same time, the Committee
directed staff to forward the recommendation to change the composition of the KCMF
Review Committee to the Board of Supervisors for approval.
The Finance Committee recommended that the KCMF Review Committee consist of the
following individuals:
BACKGROUND: (CONT'D)
District V Supervisor, District V Chief of Staff (or other person assigned by the Supervisor)
A representative of the Bay Point Municipal Advisory Committee (MAC) to be appointed
by the Bay Point MAC
A Principal (or other senior school official) from a school located in the Bay Point area
A representative from the Bay Point Chamber of Commerce.
The representative from a school located in Bay Point and the representative from the
Chamber of Commerce are appointed by the Board of Supervisors.
On April 12, 2011, the Board of Supervisors approved the formation of the Keller Canyon
Mitigation Fund Review Committee and directed staff of the Conservation and
Development Department to advertise the request for members.
This appointment is to fill the Bay Point Chamber Member seat.
CONSEQUENCE OF NEGATIVE ACTION:
Not approving the appointment would result in a delay in when the FY 2011/12 KCMF
application process can begin.
CHILDREN'S IMPACT STATEMENT:
Individual projects to be approved at a later date by the Committee could have an impact on
children's services in the target area.