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HomeMy WebLinkAboutMINUTES - 07102012 - C.18RECOMMENDATION(S): APPOINT the following individual to Seat 3 on the Crockett-Carquinez Fire Protection Commission with a term ending December 31, 2014: Michael Thomas Crockett, CA 94525 FISCAL IMPACT: None. BACKGROUND: Established on November 30, 1965 by Resolution No. 4622 the purpose of the Crockett-Carquinez Fire Protection Commission is to: •To review and advise on annual operations and capital budgets; to review APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 07/10/2012 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Mary N. Piepho, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Lynn Reichard-Enea 925-427-8138 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: July 10, 2012 David Twa, County Administrator and Clerk of the Board of Supervisors By: Carrie Del Bonta, Deputy cc: C. 18 To:Board of Supervisors From:Federal D. Glover, District V Supervisor Date:July 10, 2012 Contra Costa County Subject:APPOINT MIKE THOMAS TO SEAT 3 ON THE CROCKETT-CARQUINEZ FIRE PROTECTION COMMISSION BACKGROUND: (CONT'D) district expenditures •to review and advise on long-range capital improvement plans •pursuant to district ordinance to serve as the Appeals Board on weed abatement matters •to advise the Fire Chief on district service matters •to meet jointly with the Board of Supervisors and provide advice to the board as needed •to communicate with the other fire district advisory commissions on services and functional integration •to assist in the Fire Chief's selection process as required •to serve as liaison between the Board of Supervisors and the community served by each district •to perform such other duties and responsibilities as may be assigned and as directed by the Board of Supervisors The commission is comprised of six members and they serve for four year terms. Mr. Thomas resides in the Crockett area and has submitted an application to serve as a representative to the Crockett-Carquinez Fire Protection Commission. Supervisor Glover interviewed all the applicants and selected Mr. Thomas to serve on the commission. CONSEQUENCE OF NEGATIVE ACTION: The seat would remain vacant. CHILDREN'S IMPACT STATEMENT: Not applicable.