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HomeMy WebLinkAboutMINUTES - 12172013 - C.24RECOMMENDATION(S): APPOINT the following individual to the At Large #2 seat on the Aviation Advisory Committee to a three-year term of March 1, 2014 through February 28, 2017: DeWitt Hodge Pittsburg, CA 94565 FISCAL IMPACT: None. BACKGROUND: The Aviation Advisory Committee (AAC) was established by the Board of Supervisors to provide advice and recommendations to the Board of Supervisors on the aviation issues related to the economic viability and security of airports in Contra Costa County. The AAC is mandated to cooperate with local, state, and national aviation interests for the safe and orderly operation of airports; advance and promote the interests of aviation; and protect the general welfare of the people living and working near the airport and the County in general. The AAC may initiate discussions, observations, or investigations and may hear comments on airport and aviation matters APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 12/17/2013 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: 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 17, 2013 , County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: C. 24 To:Board of Supervisors From:INTERNAL OPERATIONS COMMITTEE Date:December 17, 2013 Contra Costa County Subject:NOMINATIONS TO THE AVIATION ADVISORY COMMITTEE BACKGROUND: (CONT'D) from the public or other agencies in order to formulate recommendations to the Board. In conjunction with all of the above, the Aviation Advisory Committee provides a forum for the Director of Airports regarding policy matters at and around the airport. The AAC comprises 11 members who must be County residents: one appointed by each Supervisor; one from and nominated to the Board by the City of Concord; one from and nominated to the Board by the City of Pleasant Hill; one from and nominated to the Board by Diablo Valley College; one from and nominated to the Board by the Contra Costa County Airports Business Association; two at large to represent the general community, to be nominated by the Internal Operations Committee. At least one of the above shall be a member of the Airport Land Use Commission. Terms for AAC seats are three years ending each March 1. The IOC reviews nominations to At Large seats. On March 1, 2014, the current appointment to the At Large #2 seat will expire. On December 9, the IOC interviewed three candidates and, today, recommends appointment of Mr. Hodge. CONSEQUENCE OF NEGATIVE ACTION: Disapproval of the recommendation may cause a gap in representation in the At Large #2 seat. CHILDREN'S IMPACT STATEMENT: N/A ATTACHMENTS AAC Candidate_D Hodge