HomeMy WebLinkAboutMINUTES - 12092014 - C.12RECOMMENDATION(S):
REAPPOINT Tom Bloomfield and Bethallyn Black (addresses on file) to the Contra Costa Resource Conservation
District Board of Directors to new four-year terms ending on November 30, 2018.
FISCAL IMPACT:
No fiscal impact to the County.
BACKGROUND:
In June, the Internal Operations Committee (IOC) reviewed Board Resolution Nos. 2011/497 and 2011/498, which
stipulate that applicants for At Large/Non Agency-Specific seats on specified bodies are to be interviewed by a Board
subcommittee. The Resolutions further permit a Board Committee to select a screening committee to assist in
interviewing applicants for appointment. Upon review of the eligible seats, the IOC made a determination that it
would conduct interviews for At Large seats on the following bodies: Retirement Board, Fire Advisory Commission,
Integrated Pest Management Advisory Committee, Planning Commission, Treasury Oversight Board, Airport Land
Use Commission, Aviation Advisory Committee and the Fish & Wildlife Committee; and that screening and
nomination fill At Large seats on all other eligible bodies would be delegated to each body or a subcommittee thereof.
Contra Costa Resource Conservation District (RCD) board recruitments are conducted by the County pursuant to an
RCD resolution ordering that all future directors shall be appointed by the County Board of Supervisors in lieu of
election (Public Resources Code Section 9314). The RCD Board of Directors has nominated incumbents Tom
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 12/09/2014 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: JULIE DiMAGGIO ENEA
925.335.1077
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 9, 2014
, County Administrator and Clerk of the Board of Supervisors
By: June McHuen, Deputy
cc: CCRCD, IOC Staff, Clerk of the Board (Maddy Book)
C. 12
To:Board of Supervisors
From:INTERNAL OPERATIONS COMMITTEE
Date:December 9, 2014
Contra
Costa
County
Subject:NOMINATIONS TO THE CONTRA COSTA RESOURCE CONSERVATION DISTRICT BOARD OF
TRUSTEES
BACKGROUND: (CONT'D)
Bloomfield (Brentwood) and Bethallyn Black (Walnut Creek), whose terms expired on November 30, for
reappointment to the RCD Board of Directors. Attached is the RCD transmittal and new resolution requesting
appointment by the Board of Supervisors in lieu of election. The IOC considered and approved these nominations
at its regular meeting on December 1.
ATTACHMENTS
CCRCD Resolution and Board Nominations