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HomeMy WebLinkAboutMINUTES - 07312012 - C.11PDF Return C.11 To: Board of Supervisors From: Candace Andersen, District II Supervisor Date: July 31, 2012 Contra Costa County Subject:RESIGNATION AND APPOINTMENT FOR THE COUNTY SERVICE AREA P-5 CITIZENS ADVISORY COMMITTEE APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 07/31/2012 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:Jill Ray, 925-335-1046 cc:District 2 Supervisor Maddy Book CSA P-5 CAC Appointee 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 31, 2012 David Twa, BY:Carrie Del Bonta , Deputy RECOMMENDATION(S): ACCEPT the resignation of the following person from the Roundhill Enterprises Seat of the County Service Area P-5 Citizens Advisory Committee effective immediately, as recommended by Supervisor Candace Andersen: Allan H. Hyman RECOMMENDATION(S): (CONT'D) Alamo, CA 94507 CHANGE the name of the Roundhill Enterprises Seat to the Round Hill Country Club Seat, per the request of Round Hill Country Club. APPOINT the following person to the Round Hill Country Club Seat of the County Service Area P-5 Citizens Advisory Committee effective immediately, as requested by Round Hill Country Club and recommended by Supervisor Candace Andersen: Mr. Fred Gutterson 128 Tracy Lane Alamo, CA 94507 FISCAL IMPACT: None. BACKGROUND: Established on April 18, 1972, by Resolution Number 72/257, the purpose of the the County Service Area P-5 Citizen Advisory Committee is to act as a liaison between the citizens of the P-5 Police District and the Office of the Sheriff of Contra Costa County by: • Advising the Board of Supervisors and the Office of the Sheriff of the community's needs and desires regarding police protection; • Promoting public safety in the areas of home safety, traffic safety, vacation security and crime prevention through the neighborhood watch program; and • Maintaining oversight of expenditures of the public funds accruing to the P-5 Police District. The Board of Supervisors established a permanent Roundhill Enterprises Seat of the CSA P-5 CAC on August 16, 1977. The Roundhill representative is selected by Roundhill Enterprises and recommended for appointment by the District Supervisor representing the area. There is no need to leave the seat vacant or advertise this seat through the Clerk of the Board's normal procedures. Supervisor Andersen met with the applicant and agrees with Roundhill Country Club's selection. CONSEQUENCE OF NEGATIVE ACTION: Round Hill Country Club would be unrepresented on the CSA P-5 CAC. CHILDREN'S IMPACT STATEMENT: None. AgendaQuick©2005 - 2022 Destiny Software Inc., All Rights Reserved