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HomeMy WebLinkAboutMINUTES - 02142012 - C.59RECOMMENDATION(S): ACCEPT the Contra Costa County Historical Landmarks Advisory Committee (HLAC) 2011 Annual Report as recommended by the Director of Conservation and Development. FISCAL IMPACT: None BACKGROUND: On June 18, 2002, the Board of Supervisors adopted Resolution No. 2002/377, which requires that each regular and ongoing board, commission, or committee shall annually report to the Board of Supervisors on its activities, accomplishments, membership attendance, required training/certification (if any), and proposed work plan or objectives for the following year, on the second Tuesday in December. The attached report fulfills this requirement for the HLAC. CONSEQUENCE OF NEGATIVE ACTION: APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 02/14/2012 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: Christine Louie, 925-674-7787 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: February 14, 2012 David Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: Department of Conservation & Development, HLAC C.59 To:Board of Supervisors From:Catherine Kutsuris Date:February 14, 2012 Contra Costa County Subject:Contra Costa County Historical Landmarks Advisory Committee (HLAC) 2011 Annual Report The annual reporting requirement to the Board of Supervisors would not be fulfilled. CHILDREN'S IMPACT STATEMENT: This is not applicable. ATTACHMENTS 2011 HLAC annual report February 14, 2012 Contra Costa County Board of Supervisors 667 February 14, 2012 Contra Costa County Board of Supervisors 668