HomeMy WebLinkAboutMINUTES - 11042014 - C.23RECOMMENDATION(S):
DECLARE vacant the Diablo Valley College (DVC) seat on the Aviation Advisory Committee previously held by
Janet Kaiser as recommended by the President of Diablo Valley College; DIRECT the Clerk of the Board to post the
vacancy.
FISCAL IMPACT:
None
BACKGROUND:
The function of the Contra Costa County Aviation Advisory Committee is to provide advice and recommendations to
the Board of Supervisors on the aviation issues related to the economic viability and security of airports in Contra
Costa County. The Committee may initiate discussions, observations, or investigations, in order to make its
recommendations to the Board. The Committee may hear comments on airport and aviation matters from the public
or other agencies for consideration and possible recommendations to the Board of Supervisors or their designees. The
Aviation Advisory Committee shall cooperate with local, state, and national aviation interests for the safe
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 11/04/2014 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: Keith Freitas (844)
359-8687
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: November 4, 2014
David Twa, County Administrator and Clerk of the Board of Supervisors
By: June McHuen, Deputy
cc: Keith Freitas, Airports Director
C. 23
To:Board of Supervisors
From:Keith Freitas, Airports Director
Date:November 4, 2014
Contra
Costa
County
Subject:DECLARE VACANCY ON THE AVIATION ADVISORY COMMITTEE
BACKGROUND: (CONT'D)
and orderly operation of airports. The Aviation Advisory Committee shall advance and promote the interests of
aviation and protect the general welfare of the people living and working near the airport and the County in general.
In conjunction with all of the above, the Aviation Advisory Committee shall provide a forum for the Director of
Airports regarding policy matters at and around the airports.
The President of DVC is requesting to have the seat declared vacant as Ms. Kaiser is unable to regularly attend the
scheduled meetings.
CONSEQUENCE OF NEGATIVE ACTION:
The DVC President will not be able to replace the current representative and therefore may not have representation at
scheduled meetings.
CHILDREN'S IMPACT STATEMENT:
Not Applicable