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HomeMy WebLinkAboutMINUTES - 12112012 - C.26RECOMMENDATION(S): RE-APPOINT the following individuals to the Contra Costa Resource Conservation District Board of Directors: Director No. 3: Dwight Meadows, , Oakley. Term Expiration: 11/30/2016 Director No. 1: Thomas Brumleve, Walnut Creek. Term Expiration: 11/30/2016 President: Igor Skaredoff, Martinez. Term Expiration: 11/30/2016 FISCAL IMPACT: No fiscal impact to the County from this action. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 12/11/2012 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: Lara DeLaney, 925-335-1097 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: December 11, 2012 David Twa, County Administrator and Clerk of the Board of Supervisors By: Carrie Del Bonta, Deputy cc: C. 26 To:Board of Supervisors From:INTERNAL OPERATIONS COMMITTEE Date:December 11, 2012 Contra Costa County Subject:Appointments to the Contra Costa Resource Conservation District BACKGROUND: The Contra Costa Resource Conservation District (CCRCD) is a non-regulatory agency in Contra Costa County whose mission is to partner with land managers and community members to implement voluntary and cooperative conservation programs that promote the sustainable and productive use of natural resources. The CCRCD is governed by a Board of Directors appointed by the County Board of Supervisors and regulated under Division 9 of the California Public Resources Code. The Internal Operations Committee considered the nominees at the December 10, 2012 regular meeting. CONSEQUENCE OF NEGATIVE ACTION: If these appointments are not made, the Contra Costa Resource Conservation District may experience difficulties in achieving a quorum for their meetings. CHILDREN'S IMPACT STATEMENT: None. CLERK'S ADDENDUM CORRECTED TO READ: RE-APPOINT Igor Skaredoff to the President seat, Thomas Brumleve to the Director No. 1 seat and Dwight Meadows to the Director No. 3, of the Contra Costa Resource Conservation District Board of Directors, as recommended by the Internal Operations Committee.