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HomeMy WebLinkAboutMINUTES - 10141986 - IO.1 TQ BOARD OF SUPERVISORS FROM: INTERNAL OPERATIONS COMMITTEE ("`^�,VV9 Contra October 13 , 1986 Costa DATE ; C/y �/ Appointments to Contra Costa Resource V�I� �I� SUBJECT: Conservation District SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: 1 . That the Board of Supervisors agree , to interview the four candidates for the two seats on the Board of Directors of the Contra Costa Resource Conservation District. 2 . Fix 2: 30 P.M. on Tuesday, December 2, 1986 for the interviews, and request the Clerk of the Board to notify the candidates of the date and time for their interviews. 3 . Remove this item as a referral to our Committee. BACKGROUND: On September 9, 1986, the Board of Supervisors referred to our Committee the issue of whether the Board of Supervisors should make appointments to the Board of Directors of the Contra Costa Resource Conservation District. The District has already exercised their prerogative not, to call an election to fill the two seats whose terms of office expire November 28, 1986. As County Counsel has advised the Board in a memo dated August 27, the Board of Supervisors now _ has the option to make the appointments as long as it does so by January 27 , 1987 ( 60 days after the terms of office expire.) . Public Resources Code Section 9314(b) specifies that appointments must be made by the Board of Supervisors. In view of that requirement, and .the fact that if our Committee were to conduct interviews the candidates should all still be given an opportunity to appearbefore and address the full Board, we believe the full Board should conduct the interviews directly. The Clerk advises us that there is time available on the afternoon of December 2 at 2 :30 P.M. , and we recommend that the Board fix that date and time for the interviews. CONTINUED ON ATTACHMENT: _ YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR _p_ RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER --� e �P� . sIGNATURE(SI: Nan -y F hden Sunne W. MCPeak ACTION OF BOARD ON — October 14, 1986 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS 1 HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS (ABSENT IV ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. CC: County Administrator ATTESTED Candidates Executive Director, Resource PHIL BATCHELOR, CLERK OF THE BOARD OF Conservation District SUPERVISORS AND COUNTY ADMINISTRATOR BY DEPUTY M382/7-83