HomeMy WebLinkAboutMINUTES - 04172012 - C.24RECOMMENDATION(S):
REAPPOINT the following person to the District II Seat of the Contra Costa County
Aviation Advisory Committee for a three-year term with an expiration date of March 1,
2015, as recommended by Supervisor Uilkema:
Russell Roe
Martinez, CA 94553
FISCAL IMPACT:
None.
BACKGROUND:
The Aviation Advisory Committee (AAC) was established by the Board of Supervisors to
provide advice and recommendations to the Board of Supervisors on the aviation issues
related to the economic viability and security of airports in Contra Costa County. The AAC
is mandated to cooperate with local, state, and national aviation interests for the safe and
orderly operation
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 04/17/2012 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: Jill Ray, 925-335-1046
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: April 17, 2012
David Twa, County Administrator and Clerk of the Board of Supervisors
By: Carrie Del Bonta, Deputy
cc: District 2 Supervisor, Maddy Book, Aviation Advisory Committee
C.24
To:Board of Supervisors
From:Gayle B. Uilkema, District II Supervisor
Date:April 17, 2012
Contra
Costa
County
Subject:REAPPOINTMENT TO THE CONTRA COSTA COUNTY AVIATION ADVISORY COMMITTEE
BACKGROUND: (CONT'D)
of airports; advance and promote the interests of aviation; and protect the general welfare of
the people living and working near the airport and the County in general. The AAC may
initiate discussions, observations, or investigations and may hear comments on airport and
aviation matters from the public or other agencies in order to formulate recommendations to
the Board. In conjunction with all of the above, the Aviation Advisory Committee provides
a forum for the Director of Airports regarding policy matters at and around the airport.
The AAC is composed of 11 members who must be County residents: one appointed by
each Supervisor; one from and nominated to the Board by the City of Concord; one from
and nominated to the Board by the City of Pleasant Hill; one from and nominated to the
Board by Diablo Valley College; one from and nominated to the Board by the Contra Costa
County Airports Business Association; and two at large to represent the general community,
to be nominated to the Internal Operations Committee by the Aviation Advisory
Committee. At least one of the above shall be a member of the Airport Land Use Commission.
Terms for AAC seats are three years ending each March 1.
Mr. Roe has done an excellent job in his role as a Committee Member and Supervisor
Uilkema would like to reappoint him for another term.
The bylaws for the Aviation Advisory Committee state that appointees must live or work in
Contra Costa County, there is no requirement that appointees must reside within the
Supervisorial District in which they are appointed. Due to redistricting, Mr. Roe now lives
within Supervisorial District V.
CONSEQUENCE OF NEGATIVE ACTION:
The seat will become vacant.
CHILDREN'S IMPACT STATEMENT:
None.