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HomeMy WebLinkAboutMINUTES - 02122013 - C.23RECOMMENDATION(S): RE-APPOINT David R. Del Simone to the Board of Trustees of the Public Law Library, Member of the Bar Seat, to a one-year term ending December 31, 2013 David Del Simone 6371 Florio Street Oakland, CA 94618 FISCAL IMPACT: No fiscal impact BACKGROUND: The Public Law Library Board of Trustees was established pursuant to State law and County Ordinance to maintain a law library in Martinez and a branch library in Richmond. The Board of Trustees is the governing body for the Law Library with the authority to determine personnel, fiscal, and administrative policies to fulfill the legal information needs of the community. The Internal Operations Committee annually reviews the appointment to the Member of the Bar seat, which APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 02/12/2013 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYES 5 NOES ____ ABSENT ____ ABSTAIN ____ RECUSE ____ Contact: Timothy Ewell, 925-335-1036 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: February 12, 2013 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: Carrie Del Bonta, Deputy cc: C. 23 To:Board of Supervisors From:INTERNAL OPERATIONS COMMITTEE Date:February 12, 2013 Contra Costa County Subject:REAPPOINTMENT TO PUBLIC LAW LIBRARY BOARD OF TRUSTEES BACKGROUND: (CONT'D) term expires each December 31. The Internal Operations Committee approved the nomination of Mr. Del Simone at its February 11, 2013 meeting and recommends to the Board his re-appointment. CONSEQUENCE OF NEGATIVE ACTION: The Member of the Bar Seat will remain vacant until the Board of Supervisors makes a permanent appointment. CHILDREN'S IMPACT STATEMENT: No impact.