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HomeMy WebLinkAboutMINUTES - 01152013 - C.76RECOMMENDATION(S): ACCEPT the Contra Costa County Historical Landmarks Advisory Committee (HLAC) 2012 Annual Report as recommended by the Director of Conservation and Development. FISCAL IMPACT: None. BACKGROUND: On December 13, 2011, the Board of Supervisors adopted Resolution No. 2011/497, which requires that each regular and ongoing board, commission, or committee shall annually report (in December) to the Board of Supervisors on its activities, accomplishments, membership attendance, required training/certification (if any), and proposed work plan or objectives for the following year. The attached report fulfills this requirement for the HLAC. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/15/2013 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: Christine Louie, 925-674-7787 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: January 15, 2013 David Twa, County Administrator and Clerk of the Board of Supervisors By: Carrie Del Bonta, Deputy cc: C. 76 To:Board of Supervisors From:Catherine Kutsuris, Conservation & Development Date:January 15, 2013 Contra Costa County Subject:Contra Costa County Historical Landmarks Advisory Committee (HLAC) 2012 Annual Report CONSEQUENCE OF NEGATIVE ACTION: The HLAC would not be in compliance with Resolution No. 2011/497. CHILDREN'S IMPACT STATEMENT: N/A ATTACHMENTS 2012 HLAC Annual Report