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HomeMy WebLinkAboutMINUTES - 12172013 - C.28RECOMMENDATION(S): RE-APPOINT David Del Simone (address as on file) to the Member of the Bar seat on the Law Library Board of Trustees to a one-year term of January 1 through December 31, 2014. FISCAL IMPACT: None. BACKGROUND: The Public Law Library Board of Trustees was established by State law and County Ordinance to maintain a law library in Martinez and a branch library in Richmond. The Board of Trustees is the governing body for the Law Library with the authority to determine personnel, fiscal, and administrative policies to fulfill the legal information needs of the community. The Internal Operations Committee annually reviews the appointment to the Member of the Bar seat, which term expires each December 31. On December 9, the IOC considered and approved the Law Library's request to re-appoint David Del Simone to the Member of the Bar seat to a new one-year term expiring December 31, 2014. The Law Librarian recruited for the seat and received no new inquiries or applications. The Law Librarian reports that Mr. Del Simone is a highly valued trustee and wishes to continue serving as a trustee. CONSEQUENCE OF NEGATIVE ACTION: Disapproval of the recommendation would cause a gap in representation in the Member of the Bar seat. 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: Julie DiMaggio Enea 925.335.1077 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. 28 To:Board of Supervisors From:INTERNAL OPERATIONS COMMITTEE Date:December 17, 2013 Contra Costa County Subject:NOMINATION TO THE LAW LIBRARY BOARD OF TRUSTEES ATTACHMENTS Law Library Board of Trustees Candidate_D Del Simone Page 10 of 19 Page 11 of 19