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HomeMy WebLinkAboutMINUTES - 09092014 - C.53RECOMMENDATION(S): ADOPT Board Order correcting the term expiration date of the Alternate 1 Seat Appointment on the Alamo Police Services Advisory Committee from December 31, 2013 to December 31, 2014. FISCAL IMPACT: None. BACKGROUND: On September 18, 2012 the Board of Supervisors approved the addition of two alternate seats to the Alamo Police Services Advisory Committee (formerly County Service Area P-2B Citizen Advisory Committee) with two year terms. (Item C.33) On January 22, 2013 the Board of Supervisors approved an appointment to the 1st Alternate Seat of the APSAC for a term with an expiration date of December 31, 2014 (Item C.14) On March 12, 2013 the Board of Supervisors approved the reassignment of appointee from the 1st Alternate Seat to the Appointee 9 Seat of the APSAC. (Items C.28) On October 1, 2013 the Board of Supervisors approved 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, APSAC C. 53 To:Board of Supervisors From:Candace Andersen, District II Supervisor Date:September 9, 2014 Contra Costa County Subject:REVISE THE EXPIRATION DATE OF THE 1ST ALTERNATE SEAT OF THE ALAMO POLICE SERVICES ADVISORY COMMITTEE BACKGROUND: (CONT'D) an appointment to the 1st Alternate Seat for a term with an expiration date of December 31, 2013 (Item C.13). The Board Order should have stated the expiration date was December 31, 2014. CONSEQUENCE OF NEGATIVE ACTION: The term expiration date for the Alternate 1 Seat will continue to be recorded erroneously. CHILDREN'S IMPACT STATEMENT: None.