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HomeMy WebLinkAboutMINUTES - 12172013 - C.27RECOMMENDATION(S): AMEND board action of December 3, 2013 (C.34), which appointed Russell Rowe to the District V Representative Seat of the Aviation Advisory Committee with a term expiring March 1, 2016, to read: APPOINT the following individual to the District V Representative Seat on the Aviation Advisory Committee to complete the unexpired term ending March 1, 2014 and to a new term ending March 1, 2017: Russell Roe 2121 Walnut Street Martinez, CA 94553 FISCAL IMPACT: There is no fiscal impact. 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: Enid Mendoza, (925) 335-1039 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 David Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: C. 27 To:Board of Supervisors From:Federal D. Glover, District V Supervisor Date:December 17, 2013 Contra Costa County Subject:Amend Board Appointment on the Aviation Advisory Committee BACKGROUND: On December 3, 2013, the Board of Supervisors approved the appointment of Russell Roe to the Aviation Advisory Committee for a term expiring March 1, 2016. However, this item contained two errors, which we are requesting approval to amend the board order and correct. First, Mr. Roe’s last name was misspelled as “Rowe”; and second, the term expiration was stated as March 1, 2016 and should be March 1, 2017. Mr. Roe’s appointment is to complete the unexpired term ending March 1, 2014 and the subsequent term ending March 1, 2017. CONSEQUENCE OF NEGATIVE ACTION: If this action is not approved, Mr. Roe’s name will be recorded misspelled and the board action term expiration will not be aligned with the three year term appointment as stated in the Aviation Advisory Committee bylaws. CHILDREN'S IMPACT STATEMENT: Not applicable.