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HomeMy WebLinkAboutMINUTES - 12032013 - C.37RECOMMENDATION(S): APPOINT the following individual to the Alternate Representative Seat of the Crockett-Carquinez Fire Protection Commissioners with a term expiring December 31, 2017, as recommended by Supervisor Glover: Duane Burlison Crockett, CA 94525 FISCAL IMPACT: None. BACKGROUND: The function of the Crockett-Carquinez Fire Protection Commissioners is 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 APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 12/03/2013 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: Vincent Manuel, (925) 427-8138 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 3, 2013 David Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: C. 37 To:Board of Supervisors From:Federal D. Glover, District V Supervisor Date:December 3, 2013 Contra Costa County Subject:APPOINT DUANE BURLISON TO THE CROCKETT-CARQUINEZ FIRE PROTECTION COMMISSIONERS BACKGROUND: (CONT'D) provide advice to the board as needed; to communicate with the other fire district advisory commissions on services and functional integration; to assist in the Fire Chief's selection process as required and to serve as liaison between the Board of Supervisors and the community served by each district. CONSEQUENCE OF NEGATIVE ACTION: The seat would remain vacant. CHILDREN'S IMPACT STATEMENT: Not applicable.