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HomeMy WebLinkAboutMINUTES - 08212012 - C.198/21/12 Print Agenda Item Request 1/310.10.11.216/frs/publish/print_ag_memo.cfm?seq=11986&rev=0&mode=C USTOM&reloaded=true C. 19 To:Board of Supe rvis ors From:M ary N. Pie pho, D is trict III Supe rvis or Date :Augus t 21, 2012 Contra Costa County Subje ct:REAPPOIN TM EN T TO FIRST 5, CONTR A COSTA CHILDREN AN D FAM ILIES COM M ISSION AP P ROVE OT HER RECOMMENDAT ION OF C NT Y ADMINIS T R AT OR RECOMMENDAT ION OF BOARD COMMIT T EE A ction of Bo ard On : 08/21/2012 APPROVED AS R ECOMMENDED OT HER C lerks N otes: VOTE OF SUPER VISORS A YES 5 NOES I h ereb y cert i fy th at t h i s i s a t rue and correct co py of an actio n taken an d entered o n th e min u t es o f t h e Board o f Su pervis ors o n t he d ate s ho wn . RECOM M ENDATION (S): REAPPOINT the following individual to the District III Alternate seat on the First 5, Contra Costa Children and Families Commission to a term expiring August 16, 2014, as recommended by Supervisor Piepho: John Mills 2890 Laramie Avenue San Ramon, CA 94583 FISCAL IM PACT: None. BACKGROUND: The Contra Costa County Board of Supervisors established the First 5 Contra Costa Children and Families Commission on June 15, 1999 (Ordinance 99-15). The Board appointed nine Commission members and nine Alternate members on September 1, 1999. 8/21/12 Print Agenda Item Request 2/310.10.11.216/frs/publish/print_ag_memo.cfm?seq=11986&rev=0&mode=C USTOM&reloaded=true 5 A BSENT A BSTA IN RECUSE Contact: LEA CAS TLEBERRY, 9 2 5- 24 0 -7 26 0 Su pervis ors o n t he d ate s ho wn . ATTES TED: Aug us t 2 1, 2 0 12 David J. T wa, County Administrator and Clerk of the Board of Supervisors By: Carrie Del Bo nt a, Dep uty cc: 8/21/12 Print Agenda Item Request 3/310.10.11.216/frs/publish/print_ag_memo.cfm?seq=11986&rev=0&mode=C USTOM&reloaded=true BACKGR OUN D : (CONT'D) Members include one Supervisor from the County Board of Supervisors, the directors of the County departments of Health Services and Employment and Human Services, and a representative from the County Administrator’s Office of Children’s Services. The other five members of the Commission are appointed by the Board of Supervisors and represent each Supervisorial District. Commissioners and Alternate Commission members represent various disciplines and backgrounds including pediatrics, early childhood education, child welfare, and schools. Alternate members, including second representatives from the Board of Supervisors, the county agencies mentioned above, and the five districts, hold all the powers of the appointed Commissioners except voting privileges. The District III Alternate seat expired August 16, 2011. Applications were accepted and the recommendation to reappoint the above individual was then determined. CON SEQUENCE OF N EGATIVE ACTION : The seat will remain become vacant. CHILD R EN'S IM PACT STATEM ENT: N ot applicable.