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HomeMy WebLinkAboutMINUTES - 07262011 - C.26RECOMMENDATION(S): APPOINT Contra Costa County Historical Society nominee Ms. Melissa Jacobson to vacant Seat 1 on the Contra Costa County Historical Landmarks Advisory Committee for a term expiring on August 12, 2014, as recommended by the Department of Conservation & Development Director. FISCAL IMPACT: There is no fiscal impact. BACKGROUND: The Department of Conservation & Development Deputy Director, along with four members of the Contra Costa County Historical Society, serve in the capacity of the County's Historical Landmarks Advisory Committee (HLAC). On March 18, 2011, Seat 1 was declared vacant by the Board of Supervisors. In a letter dated June 9, 2011, Andrea Blachmann, President of the Contra Costa County Historical APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 07/26/2011 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: Christine Louie, 925-335-1237 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: July 26, 2011 David Twa, County Administrator and Clerk of the Board of Supervisors By: KATHERINE SINCLAIR, Deputy cc: Department of Conservation & Development (DCD), CCC HLAC (via DCD), CCC Historical Society (via DCD), Melissa Jacobson C. 26 To:Board of Supervisors From:Catherine Kutsuris, Conservation & Development Director Date:July 26, 2011 Contra Costa County Subject:Appointment to the Contra Costa County Historical Landmarks Advisory Committee Society, nominated Ms. Melissa Jacobson as a replacement to Seat 1 and as recommended by the Director of BACKGROUND: (CONT'D) Conservation and Development. The nominee, Ms. Jacobsen, resides at Lafayette, CA 94549. CONSEQUENCE OF NEGATIVE ACTION: One vacant seat will remain on the HLAC if this nomination is denied. CHILDREN'S IMPACT STATEMENT: None. ATTACHMENTS Nomination Letter