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HomeMy WebLinkAboutMINUTES - 12022014 - C.32RECOMMENDATION(S): DECLARE vacant the District IV – Alternate Seat on the Contra Costa County Fire Protection District Advisory Commission and direct the Clerk of the Board to post the vacancy as recommended by Supervisor Mtichoff. FISCAL IMPACT: None BACKGROUND: Mr. Dylan Reinhold informed Supervisor Mitchoff of his resignation on October 28, 2014. The Contra Costa County Fire Protection District Advisory Commission (CCCFPDAC) reviews and advises on annual operations, capital budgets, and long-range capital improvement plans, as well as reviews district expenditures. Pursuant to district ordinance, commissioners serve as the Appeals Board on weed abatement matters, and advise the Fire Chief as well as the Board of Supervisors on district service matters. Additionally, they communicate with other fire district advisory commissions on services and functional integration. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 12/02/2014 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: Laura Case 925-521-7100 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: December 2, 2014 David Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: Shawn de Leuze C. 32 To:Board of Supervisors From:Karen Mitchoff, District IV Supervisor Date:December 2, 2014 Contra Costa County Subject:Declare Vacancy on the Contra Costa County Fire Protection District Advisory Commission BACKGROUND: (CONT'D) They assist in the Fire Chief's selection process as required. CCCFPDAC serves as the liaison between the Board of Supervisors and the community served by each district. CONSEQUENCE OF NEGATIVE ACTION: The District IV Alternate seat on the CCCFPDAC will remain vacant.