HomeMy WebLinkAboutMINUTES - 12092014 - C.13RECOMMENDATION(S):
REAPPOINT James Pinckney to the Contra Costa Mosquito & Vector Control District Board of Trustees to a new
four-year term ending on January 2, 2019.
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.
The Contra Costa Mosquito & Vector Control District was established in 1986 through the consolidation of two such
districts. The boundaries of the current District are all of Contra Costa County. The District provides Countywide
public health services through the control of mosquitoes, rats, skunks, yellowjackets and other vectors.
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: CC Mosquito & Vector Control District, IOC Staff, Clerk of the Board (Maddy Book)
C. 13
To:Board of Supervisors
From:INTERNAL OPERATIONS COMMITTEE
Date:December 9, 2014
Contra
Costa
County
Subject:NOMINATION TO THE MOSQUITO & VECTOR CONTROL DISTRICT BOARD OF TRUSTEES
BACKGROUND: (CONT'D)
Of the 22 members of the Board of Trustees, the Board of Supervisors appoints three to represent the
unincorporated area. The IOC screens the nominations for the three County seats. Appointments may be made for
either two or four years. The IOC considered and approved the nomination at its regular meeting on December 1.
ATTACHMENTS
Ltr_Mosquito Vector Control District