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HomeMy WebLinkAboutMINUTES - 03132012 - C.26RECOMMENDATION(S): APPOINT the following individuals to the Fish and Wildlife Committee: Name: Address: Seat: Term Expiration: James Hale on-file At-Large 1 December 31, 2013 Kathleen Jennings on-file At-Large 2 December 31, 2013 Jeff Skinner , Martinez At-Large 3 December 31, 2014 Webb Johnson , Walnut Creek At-Large 4 December 31, 2014 Scott Stephan , San Ramon At-Large Alternate December 31, 2014 APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 03/13/2012 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 ABSENT: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: March 13, 2012 David Twa, County Administrator and Clerk of the Board of Supervisors By: Carrie Del Bonta, Deputy cc: C.26 To:Board of Supervisors From:INTERNAL OPERATIONS COMMITTEE Date:March 13, 2012 Contra Costa County Subject:APPOINTMENTS TO FISH AND WILDLIFE COMMITTEE FISCAL IMPACT: No fiscal impact. BACKGROUND: The Fish & Wildlife Committee was established by the Board in December 1994 to advise the Board on fish and wildlife issues, make recommendations for the expenditure of funds from the Fish and Wildlife Propagation Fund, and to address issues surrounding the enforcement of fish and game laws and regulations of the County. The Committee comprises ten members: one nominated by each County Supervisor, four At Large seats, and one At Large Alternate seat. The Internal Operations Committee historically reviewed nominations for the four At Large seats and the At Large Alternate seat. On December 13, 2011, the Board of Supervisors adopted Resolution No. 2011/498, which expanded the interview responsibilities of the Internal Operations Committee to include all At Large seats on the Fish and Wildlife Committee. On February 27, 2012, the Internal Operations Committee conducted interviews for ten applicants and is forwarding nominations for appointment to the Board of Supervisors in this action. Seat terms are for two years. CONSEQUENCE OF NEGATIVE ACTION: The At-Large seats on the Fish and Wildlife Committee will remain vacant. CHILDREN'S IMPACT STATEMENT: No impact.