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HomeMy WebLinkAboutMINUTES - 09242013 - C.11RECOMMENDATION(S): ACCEPT the resignation from the following person from the Appointee 5 Seat of the County Service Area P-5 Citizens Advisory Committee effective immediately: John Jones Alamo, CA 94507; MOVE the following person from the 1st Alternate Seat to the Appointee 7 Seat of the County Service Area P-5 Citizens Advisory Committee for a term with an expiration date of December 31, 2014: Robert Besse Alamo, CA 94507; DECLARE a vacancy in the Appointee 5 Seat and the 1st Alternate Seat of the County Service Area P-5 Citizens Advisory Committee effective immediately; and DIRECT the Clerk of the Board to post the vacancies, as recommended by Supervisor Andersen. FISCAL IMPACT: None. BACKGROUND: Established on April 18, 1972, by Resolution Number 72/257, the purpose of the County Service Area P-5 Citizen Advisory Committee is to act as a liaison between the citizens of the P-5 Police District and the Office of the Sheriff of Contra Costa County by: Advising the Board of Supervisors and the Office of the Sheriff of the community's needs and desires regarding police APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 09/24/2013 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: 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 24, 2013 David Twa, County Administrator and Clerk of the Board of Supervisors By: Stacey M. Boyd, Deputy cc: District 2 Supervisor, Maddy Book, CSA P-2B CAC, Appointee C. 11 To:Board of Supervisors From:Candace Andersen, District II Supervisor Date:September 24, 2013 Contra Costa County Subject:APPOINTMENT TO THE COUNTY SERVICE AREA P-5 CITIZENS ADVISORY COMMITTEE BACKGROUND: (CONT'D) protection; Promoting public safety in the areas of home safety, traffic safety, vacation security and crime prevention through the neighborhood watch program; and maintaining oversight of expenditures of the public funds accruing in the P-5 Police District. Supervisor Andersen is pleased with Mr. Besse's involvement as a 1st Alternate and would like to move him to the Appointee 7 Seat so that he may contribute as a regular member. CONSEQUENCE OF NEGATIVE ACTION: No appointment can be made to the District 5 Seat, and the District 7 Seat will remain vacant. CHILDREN'S IMPACT STATEMENT: Not applicable.