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HomeMy WebLinkAboutMINUTES - 01202015 - C.16RECOMMENDATION(S): APPOINT the following person to the District II Alternate Seat of the Contra Costa County Library Commission for a two-year term with an expiration date of June 30, 2016, as recommended by Supervisor Candace Andersen: Julia Miner 413 Cliffside Drive Danville, CA 94526 FISCAL IMPACT: None. BACKGROUND: The Contra Costa County Library Commission was established by the Contra Costa County Board of Supervisors in March 1991. The Commission was created to serve in an advisory capacity to the Board of Supervisors and the County Librarian. The Library Commission is comprised of 29 members: • 18 members representing the cities/towns in Contra Costa County - these Commissioners are appointed by the APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/20/2015 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: Jill Ray, 925-957-8860 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: January 20, 2015 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: District 2 Supervisor, Maddy Book, Library Commission, Appointee C. 16 To:Board of Supervisors From:Candace Andersen, District II Supervisor Date:January 20, 2015 Contra Costa County Subject:APPOINTMENT TO THE CONTRA COSTA COUNTY LIBRARY COMMISSION BACKGROUND: (CONT'D) city/town councils • 5 members represent Contra Costa County - each member of the Board of Supervisors appoints one Commissioner and one Alternate Commissioner • 5 members represent the Central Labor Council, the Contra Costa Council, the Contra Costa Youth Commission, the Superintendent of Schools, and the Friends Council. Supervisor Andersen feels Julia Miner will be a positive addition to the Commission. CONSEQUENCE OF NEGATIVE ACTION: The District II Alternate Seat would remain vacant. CHILDREN'S IMPACT STATEMENT: None.