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HomeMy WebLinkAboutMINUTES - 11082011 - C.15RECOMMENDATION(S): DECLARE vacant the District IV Seat on the Fish and Wildlife Committee previously held by Bruce Weisenbach due to his death and DIRECT the Clerk of the Board to post a vacancy, as recommended by Supervisor Karen Mitchoff. FISCAL IMPACT: None. BACKGROUND: Established on December 13, 1994, the purpose of the Fish & Wildlife Committee is to advise the Board of Supervisors on fish and wildlife issues in Contra Costa County, make recommendations to the Board of Supervisors for the expenditure of funds from the Fish and Wildlife Propagation Fund pursuant to Fish and Game Code Section 13103, address issues surrounding the enforcement of fish and game laws and regulations in the County and consider other issues which may from time to time be referred to the Committee by the Board of Supervisors. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 11/08/2011 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: Carolina Salazar, (925) 521-7115 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: November 8, 2011 David Twa, County Administrator and Clerk of the Board of Supervisors By: KATHEINE SINCLAIR, Deputy cc: C.15 To:Board of Supervisors From:Karen Mitchoff, District IV Supervisor Date:November 8, 2011 Contra Costa County Subject:DECLARE Vacancy on the Fish and Wildlife Committee The Committe BACKGROUND: (CONT'D) is comprised of ten members: One appointed by each Supervisor; Four appointed by the Internal Operations Committee; and One alternate. On October 24, 2011 Supervisor Karen Mitchoff's office received a call from John Kopchik, staff to the Fish and Wildlife Committee, informing the office that Bruce Weisenbach had passed away. CONSEQUENCE OF NEGATIVE ACTION: The seat will remain vacant. CHILDREN'S IMPACT STATEMENT: None.