HomeMy WebLinkAboutMINUTES - 01142014 - C.07RECOMMENDATION(S):
ACCEPT the resignation of Russell Roe, DECLARE a vacancy in the District II Seat of the Contra Costa County
Aviation Advisory Committee effective immediately, and DIRECT the Clerk of the Board to post the vacancy as
recommended by Supervisor Andersen.
FISCAL IMPACT:
None.
BACKGROUND:
The function of the Contra Costa County Aviation Advisory Committee is 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 Committee may initiate discussions, observations, or investigations, in order to make its
recommendations to the Board. The Committee may hear comments on airport and aviation matters from the public
or other agencies for consideration and possible recommendations to the Board of Supervisors or their designees. The
Aviation Advisory Committee shall cooperate with local, state, and national aviation interests for the safe and orderly
operation of airports. The Aviation Advisory Committee shall advance and promote the interests
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 01/14/2014 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: 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: January 14, 2014
David Twa, County Administrator and Clerk of the Board of Supervisors
By: June McHuen, Deputy
cc: District 2 Supervisor, Maddy Book, Aviation Advisory Committee, Appointee
C. 7
To:Board of Supervisors
From:Candace Andersen, District II Supervisor
Date:January 14, 2014
Contra
Costa
County
Subject:RESIGNATION FROM THE CONTRA COSTA COUNTY AVIATION ADVISORY COMMITTEE
BACKGROUND: (CONT'D)
of aviation and protect the general welfare of the people living and working near the airport and the County in
general. In conjunction with all of the above, the Aviation Advisory Committee shall provide a forum for the
Director of Airports regarding policy matters at and around the airports.
Due to redistricting, Mr. Roe is now a resident of District 5, therefore he was moved to the District V Seat effective
December 3rd.
CONSEQUENCE OF NEGATIVE ACTION:
Mr. Roe will be serving in both the District II and the District V Seats and Supervisor Andersen will be unable to
appoint a District 2 resident to the District II Seat.
CHILDREN'S IMPACT STATEMENT:
Not applicable.