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HomeMy WebLinkAboutMINUTES - 07292014 - C.28RECOMMENDATION(S): APPOINT Bob Case to the Director 3 seat on the Contra Costa County Resource Conservation District (RCD) Board of Directors to complete the unexpired term ending November 30, 2016. FISCAL IMPACT: No County cost. BACKGROUND: RCD recruitments are conducted by the County pursuant to a 1998 RCD resolution ordering that all future directors shall be appointed by the County Board of Supervisors in lieu of election (Public Resources Code Section 9314). On May 14, 2014, one of the Director seats on the Contra Costa Resource Conservation District Board became vacant with the death of incumbent Dwight Meadows. Staff opened a recruitment in mid-May for a four-week period that ended on June 20. The recruitment garnered one application (attached) from Bob Case. Our Committee reviewed Mr. Case's application at our July 7 meeting and recommends his appointment to the RCD. CONSEQUENCE OF NEGATIVE ACTION: If the board of supervisors does not make an appointment within 60 days after the expiration of the term, the board of directors may make the appointment. 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: 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: July 29, 2014 , County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: IOC Staff, Resource Conservation District, C. 28 To:Board of Supervisors From:INTERNAL OPERATIONS COMMITTEE Date:July 29, 2014 Contra Costa County Subject:NOMINATION TO THE CONTRA COSTA COUNTY RESOURCE CONSERVATION DISTRICT BOARD OF DIRECTORS ATTACHMENTS Candidate Application_Bob Case_RCD Media Release RCD Contra Costa County County Administrator’s Office • 651 Pine Street • Martinez, CA 94553 • www.co.contra-costa.ca.us Media Release FOR IMMEDIATE RELEASE Contact: Julie DiMaggio Enea Friday, May 21, 2014 Phone: (925) 335-1077 Email: julie.enea@cao.cccounty.us WOULD YOU LIKE TO SERVE ON THE CONTRA COSTA RESOURCE CONSERVATION DISTRICT BOARD OF DIRECTORS ? The Contra Costa Resource Conservation District is looking for an individual interested in serving on its Board of Directors. Contra Costa County land owners with a strong interest in soil and water conservation are encouraged to apply. The District is recruiting to fill one vacancy, to complete the current term of office expiring on November 20, 2016. The County Board of Supervisors will make the appo intment. Individuals selected will serve as unpaid volunteers. Application forms can be obtained from the Clerk of the Board of Supervisors by calling (925) 335-1900 or by visiting the County webpage at www.co.contra-costa.ca.us. Applications should be returned to the Clerk of the Board of Supervisors, Room 106, County Administration Building, 651 Pine Street, Martinez, CA 94553 no later than Friday, June 20, 2014 by 5pm. Applicants should plan to be available for public interviews in Martinez on Monday, July 7, 2014. More information about the Contra Costa Resource Conservation District and complete eligibility requirements can be obtained by calling Teresa Hunter at the Resource Conservation District, at (925) 672- 6522 or visiting the District website at http://www.ccrcd.org/ . # # # #