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HomeMy WebLinkAboutMINUTES - 09182012 - C.33RECOMMENDATION(S): MODIFY the composition of the County Service Area P-2B Citizens Advisory Committee by adding two seats (1st Alternate and 2nd Alternate) each with a two year term and an expiration date of December 31st, as recommended by Supervisor Andersen. FISCAL IMPACT: None. BACKGROUND: Established on November 18, 1969, by Board Resolution 69/765, the purpose of the County Service Area P-2B Citizens Advisory Committee is to advise the Board of Supervisors and the Sheriff's Department on the needs of the Alamo community for extended police services which shall include, but not be limited to, enforcement of the State Vehicle Code, crime prevention, and litter control. The County Service Area P-2B Citizens Advisory Committee is comprised of nine members who each serve a two year term. The County Service Area P-2B Citizens Advisory Committee has requested two additional seats be added as Alternate Seats to ensure they can achieve a quorum and to avoid the cancellation of meetings. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 09/18/2012 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, 925-957-8860 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: September 18, 2012 David Twa, County Administrator and Clerk of the Board of Supervisors By: Carrie Del Bonta, Deputy cc: District 2 Supervisor, Maddy Book, CSA P-2B CAC C.33 To:Board of Supervisors From:Candace Andersen, Board of Supervisors District II Date:September 18, 2012 Contra Costa County Subject:MODIFY COMPOSITION OF THE COUNTY SERVICE AREA P-2B CITIZENS ADVISORY COMMITTEE CONSEQUENCE OF NEGATIVE ACTION: The County Service Area P-2B Citizens Advisory Committee will continue to have quorum issues. CHILDREN'S IMPACT STATEMENT: Not applicable.