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HomeMy WebLinkAboutMINUTES - 08142012 - C.84RECOMMENDATION(S): REFER to the Internal Operations Committee for discussion and evaluation the following: 1. Resetting, where legally authorized, the terms of existing appointees to various boards, committees and commissions 2. For District appointments only, reset the term of all seats to match the term of office of the District Supervisor responsible for making such appointments FISCAL IMPACT: No fiscal impact. BACKGROUND: Over the last two years, an effort has been made to reconcile the List; however, discrepancies still remain between information maintained by the Clerk of the Board, appointive body staff, and District Supervisor staff. Last year, the Internal Operations Committee modernized 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: Cliff Glickman, 925-521-7100 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: STACEY M. BOYD, Deputy cc: C. 84 To:Board of Supervisors From:Karen Mitchoff, District IV Supervisor Date:August 14, 2012 Contra Costa County Subject:REFERRAL TO THE INTERNAL OPERATIONS COMMITTEE TO REVIEW THE LOCAL APPOINTMENTS LIST AND PROCEDURES FOR SUPERVISORIAL DISTRICT APPOINTMENTS BACKGROUND: (CONT'D) County policy governing appointments to various boards, committees and commissions. This referral will allow the Committee to discuss whether or not further action should be taken to address issues with the Local Appointments List and the potential implementation of a simplified process for appointments by District offices. CONSEQUENCE OF NEGATIVE ACTION: This issue will not be referred to the Internal Operations Committee. CHILDREN'S IMPACT STATEMENT: No impact.