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HomeMy WebLinkAboutMINUTES - 10012013 - C.12RECOMMENDATION(S): APPOINT the following person to the District II Alternate Seat of the Contra Costa County Fire Protection District's Fire Commissioners for a term with an expiration date of June 30, 2014, as recommended by Supervisor Andersen: Erling Horn Lafayette, CA 94549 FISCAL IMPACT: None. BACKGROUND: The Commission was established to review and advise on annual operations and capital budgets; to review district expenditures; to review and advise on long-range capital improvement plans; pursuant to district ordinance to serve as the Appeals Board on weed abatement matters; to advise the Fire Chief on district service matters; to meet jointly with the Board of Supervisors and provide advice to the board as needed; to communicate with the other fire district advisory commissions on services and functional integration; APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 10/01/2013 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 ABSENT: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: October 1, 2013 David Twa, County Administrator and Clerk of the Board of Supervisors By: Stacey M. Boyd, Deputy cc: District 2 Supervisor, Maddy Book, ConFire, Appointee C.12 To:Board of Supervisors From:Candace Andersen, District II Supervisor Date:October 1, 2013 Contra Costa County Subject:APPOINTMENT TO THE CONTRA COSTA COUNTY FIRE PROTECTION DISTRICT'S FIRE ADVISORY COMMISSIONERS BACKGROUND: (CONT'D) to assist in the Fire Chief's selection process as required; to serve as liaison between the Board of Supervisors and the community served by each district; to perform such other duties and responsibilities as may be assigned and as directed by the Board of Supervisors. The Commission consists of 7 members and 5 alternates. Terms for all Commission seats are four years. Supervisor Andersen has advertised the vacant seat, received and reviewed application, and feels Mr. Horn will be a good addition to the Commission. CONSEQUENCE OF NEGATIVE ACTION: The District II Alternate Seat will remain vacant. CHILDREN'S IMPACT STATEMENT: Not applicable.