HomeMy WebLinkAboutMINUTES - 09092014 - C.52RECOMMENDATION(S):
DECLARE vacant the Trustee 2 Seat of the Alamo-Lafayette Cemetery District Board of Directors due to the passing
of Primo Facchini effective immediately and DIRECT the Clerk of the Board to post the vacancy, as recommended
by Supervisor Candace Andersen.
FISCAL IMPACT:
None.
BACKGROUND:
Established by the Board of Supervisors on April 5, 1937, the purpose of the Alamo-Lafayette Cemetery District
Board of Directors is to establish rates to be charged for burials within the cemeteries of the district which will allow
the grave to be maintained on a self-supporting basis; to prepare and maintain maps detailing information about the
lots; to keep records of all remains interred in the cemeteries. (Health and Safety Code, Section 8961.4 and 8963).
Membership is comprised of three trustees who must live in the district. Terms are for four years from the date of
appointment. Due to redistricting, all three Trustee Seats fall within District Two, therefore the District Two
Supervisor is responsible for the recruitment and recommendations for appointment to the Board of Supervisors for
all three seats.
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 09/09/2014 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE:John Gioia, District I
Supervisor
Candace Andersen, District II
Supervisor
Karen Mitchoff, District IV
Supervisor
Federal D. Glover, District V
Supervisor
ABSENT:Mary N. Piepho, District III
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: September 9, 2014
David Twa, County Administrator and Clerk of the Board of Supervisors
By: June McHuen, Deputy
cc: District 2 Supervisor, Maddy Book, District
C. 52
To:Board of Supervisors
From:Candace Andersen, District II Supervisor
Date:September 9, 2014
Contra
Costa
County
Subject:RESIGNATION FROM THE ALAMO-LAFAYETTE CEMETERY DISTRICT BOARD OF DIRECTORS
CONSEQUENCE OF NEGATIVE ACTION:
The seat will remain filled without the benefit of a Trustee to participate in District business.
CHILDREN'S IMPACT STATEMENT:
None.