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HomeMy WebLinkAboutMINUTES - 06172014 - C.18RECOMMENDATION(S): REAPPOINT the following person to the District II Alternate Seat of the Contra Costa County Fire Protection District's Fire Commissioners for a four-year term with an expiration date of June 30, 2018, as recommended by Supervisor Candace Andersen: Erling Horn Lafayette, CA 94549 FISCAL IMPACT: None. BACKGROUND: The Commission was established 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 provide advice to the Board as needed; to communicate with the other fire district advisory APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 06/17/2014 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: June 17, 2014 David Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: C. 18 To:Board of Supervisors From:Candace Andersen, District II Supervisor Date:June 17, 2014 Contra Costa County Subject:APPOINTMENT TO THE CONTRA COSTA COUNTY FIRE PROTECTION DISTRICT'S FIRE ADVISORY COMMISSIONERS BACKGROUND: (CONT'D) commissions on services and functional integration; to assist in the Fire Chief's selection process as required; to serve as liaison between the Board of Supervisors and the community served by each district; to perform such other duties and responsibilities as may be assigned and as directed by the Board of Supervisors. The Commission consists of 7 members and 5 alternates. Terms for all Commission seats are four years. Supervisor Andersen has been pleased with Mr. Horn's involvement on the Commission and would like him to continue for another term. CONSEQUENCE OF NEGATIVE ACTION: The Seat will be vacant. CHILDREN'S IMPACT STATEMENT: None.