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HomeMy WebLinkAboutMINUTES - 08142012 - C.24RECOMMENDATION(S): DECLARE vacant the Appointee 4 seat, Ravenswood Development on the Discovery Bay P-6 Citizen Advisory Committee previously held by Felipe Alfsen due to lack of attendance and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Piepho. FISCAL IMPACT: None. BACKGROUND: Established on June 23, 2009, the purpose of the Discovery Bay P-6 Citizen Advisory Committee is to make reports and recommendations to the Board of Supervisors on extended police protection services which include, but are not limited to, enforcement of the State Vehicle Code where authorized by law, crime prevention, and litter control. The committee is comprised of five members who reside within the P-6 Discovery Bay Zones 500-504, with no more than two appointees residing within any one Zone. Members APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 08/14/2012 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:Candace Andersen, District II Supervisor Mary N. Piepho, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor ABSENT:John Gioia, District I Supervisor Contact: LEA CASTLEBERRY, 925-240-7260 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: August 14, 2012 David Twa, County Administrator and Clerk of the Board of Supervisors By: Carrie Del Bonta, Deputy cc: C. 24 To:Board of Supervisors From:Mary N. Piepho, District III Supervisor Date:August 14, 2012 Contra Costa County Subject:VACANCY ON THE DISCOVERY BAY P-6 CITIZEN ADVISORY COMMITTEE BACKGROUND: (CONT'D) serve for two year terms and they not serve any more than two consecutive full terms. Mr. Alfsen has missed more than four consecutive meetings in a row. A letter was sent to Mr. Alfsen on June 7, 2012 seeking his interest in continuing to serve on the Discovery Bay P-6 Citizen Advisory Committee. No response was received. Supervisor Piepho requests the seat be declared vacant in order for other interested community members to serve. CONSEQUENCE OF NEGATIVE ACTION: The Supervisor will be unable to recruit for a replacement member. CHILDREN'S IMPACT STATEMENT: Not applicable.