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HomeMy WebLinkAboutMINUTES - 07292014 - C.24RECOMMENDATION(S): APPOINT James Wright to Seat 1 and RE-APPOINT Stephen Lawton to Seat 2, Webb Johnson to Seat 3, and Carol Jensen to Seat 4 of the Contra Costa County Historical Landmarks Advisory Committee (HLAC) to terms expiring August 12, 2018, as recommended by the Department of Conservation and Development Interim Director and the Contra Costa County Historical Society: James Wright Orinda, CA 94563 Stephen Lawton Hercules, CA 94547 Webb Johnson Walnut Creek, CA 94598 Carol Jensen Brentwood, CA 94513 APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 07/29/2014 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: Christine Louie, (925) 674-7787 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: July 29, 2014 David Twa, County Administrator and Clerk of the Board of Supervisors By: June McH;uen, Deputy cc: C. 24 To:Board of Supervisors From:John Kopchik, Interim Director, Conservation & Development Department Date:July 29, 2014 Contra Costa County Subject:Appointments to the Historical Landmarks Advisory Committee RECOMMENDATION(S): (CONT'D) FISCAL IMPACT: None. BACKGROUND: The Department of Conservation and Development Director, along with four members of the Contra Costa County Historical Society, serve in the capacity of the County’s HLAC. The Contra Costa County Historical Society nominates four of the five seats on the County’s Historical Landmarks Advisory Committee (HLAC). In a letter dated June 25, 2014, Ms. Pricilla A. Couden, Executive Director of the Contra Costa County Historical Society expressed the Board of Directors’ recommendation to nominate Mr. James Wright to Seat 1, re-nominate Mr. Stephen Lawton to Seat 2, re-nominate Mr. Webb Johnson to Seat 3, and re-nominate Ms. Carol Jensen to Seat 4 to terms commencing August 13, 2014, and expiring on August 12, 2018. CONSEQUENCE OF NEGATIVE ACTION: If the Board does not act, then there will be four vacant seats on the HLAC. CHILDREN'S IMPACT STATEMENT: None. ATTACHMENTS CCC Historical Society Letter James Wright Application Stephen Lawton Application Webb Johnson Application Carol Jensen Application