HomeMy WebLinkAboutMINUTES - 01172012 - C.14RECOMMENDATION(S):
1.APPOINT the following individuals to the Integrated Pest Management Advisory
Committee:
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 01/17/2012 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: Timothy Ewell,
925-335-1036
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: January 17, 2012
David Twa, County Administrator and Clerk of the Board of Supervisors
By: June McHuen, Deputy
cc:
C.14
To:Board of Supervisors
From:INTERNAL OPERATIONS COMMITTEE
Date:January 17, 2012
Contra
Costa
County
Subject:APPOINTMENTS TO AND ESTABLISHMENT OF NEW ALTERNATE SEAT ON THE INTEGRATED
PEST MANAGEMENT ADVISORY COMMITTEE
RECOMMENDATION(S): (CONT'D)
Name: Address: Seat: Term Expiration:
Michael Fry on-file At-Large 1 December 31, 2013
Michael Baefsky on-file At-Large 2 December 31, 2013
Tunyalee Martin , Walnut Creek At-Large 3 December 31, 2013
2. APPROVE amendments to the bylaws to add a "Public Member-Alternate" seat on the
Integrated Pest Management Advisory Committee; and
3. APPOINT Myrto Petreas, , Moraga, to the Public
Member-Alternate seat on the Integrated Pest Management Advisory Committee for the
term expiring December 31, 2013.
FISCAL IMPACT:
No fiscal impact.
BACKGROUND:
On November 10, 2009, the Board of Supervisors established the Integrated Pest
Management Advisory Committee.
Purpose of the Integrated Pest Management (IPM) Advisory Committee (from the
Committee's Bylaws):
A. Protect and enhance public health, County resources, and the environment;
B. Minimize risks and maximize benefits to the general public, staff and the environment
as a result of pest control activities conducted by County staff and contractors;
C. Promote a coordinated County-wide effort to implement IPM in the County in a
manner that is consistent with the Board-adopted IPM Policy;
D. Serve as a resource to help Department Heads and the Board of Supervisors review
and improve existing pest management programs and the processes for making pest
management decisions;
E. Make policy recommendations upon assessment of current pest issues and evaluation
of possible IPM solutions; and
F. Provide a forum for communication and information exchange among members in an
effort to identify, encourage, and stimulate the use of best or promising pest management
practices.
Purview of the Committee: The Committee is concerned with the operation of County
Departments and not with the actions of other public agencies, private individuals,
business, or industry.
Current Committee Membership
III. Membership
A. The membership of the Committee shall be composed of the following:
1. Four (4) ex-officio, non-voting members as follows:
a. Agricultural Commissioner, or designee
b. General Services Deputy Director, or designee
c. Public Works Deputy Director, or designee
d. Current Structural Pest Management Contractor with General Services
Department
2. Seven (7) voting members as follows:
a. Two (2) ex-officio members:
i. Health Services Department representative
ii. County/Unicorporated County Storm Water Program representative
b. Five (5) public members:
i. Public and Environmental Health Advisory Board representative
ii. County Fish and Wildlife Committee representative
iii. Three (3) Type 2, "At Large Appointments"; per Resolution No.
2002-377
Addition of Seats to the Committee:
On December 12, 2011, the Internal Operations Committee conducted interviews to fill
three scheduled vacancies effective January 1, 2012.
Staff Recommendation:
Staff recommends amending Section III.A.2 of the Committee’s bylaws to add two
environmental seats to read as follows (changes are shown in bold):
2. Nine (9) voting members, plus One (1) Public Member-Alternate, as follows:
a. Two (2) ex-officio members:
i. Health Services Department representative
ii. County/Unicorporated County Storm Water Program representative
b. Seven (7) Voting public members, plus One (1) Public
Member-Alternate:
i. Public and Environmental Health Advisory Board representative
ii. County Fish and Wildlife Committee representative
iii. Three (3) Type 2, “At Large Appointments
iv. One (1) Type 3, At Large Appointment for an environmental
organization
v. One (1) Type 3, At Large Appointment for an environmental education
organization
vi. One (1) At Large Appointment, Public Member-Alternate
CONSEQUENCE OF NEGATIVE ACTION:
Appointments to scheduled vacancies for three Countywide At-Large seats, the
establishment of a Public Member-Alternate seat, and appointment to the new Public
Member-Alternate seat would not take place.
CHILDREN'S IMPACT STATEMENT:
No impact.
ATTACHMENTS
Revised Bylaws - Clean Version
Revised Bylaws - Tracked Version