HomeMy WebLinkAboutMINUTES - 02102015 - C.19RECOMMENDATION(S):
APPOINT the following person to the District II Seat of the Contra Costa County Aviation Advisory Committee for
a three-year term with an expiration date of March 1, 2018, as recommended by Supervisor Candace Andersen:
Roger Bass
3355 Rossmoor Parkway, #5
Walnut Creek, CA 94595
FISCAL IMPACT:
NONE.
BACKGROUND:
The Aviation Advisory Committee (AAC) was established by the Board of Supervisors 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 AAC is mandated to cooperate with local, state, and national aviation interests
for the safe and orderly operation of airports; advance and promote the interests of aviation; and protect the general
welfare of the
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 02/10/2015 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE:John Gioia, District I
Supervisor
Mary N. Piepho, District III
Supervisor
Karen Mitchoff, District IV
Supervisor
Federal D. Glover, District V
Supervisor
ABSENT:Candace Andersen, District II
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: February 10, 2015
David Twa, County Administrator and Clerk of the Board of Supervisors
By: June McHuen, Deputy
cc: District 2 Supervisor, Maddy Book, AAC, Appointee
C. 19
To:Board of Supervisors
From:Candace Andersen, District II Supervisor
Date:February 10, 2015
Contra
Costa
County
Subject:REAPPOINTMENT TO THE CONTRA COSTA COUNTY AVIATION ADVISORY COMMITTEE
BACKGROUND: (CONT'D)
people living and working near the airport and the County in general. The AAC may initiate discussions,
observations, or investigations and may hear comments on airport and aviation matters from the public or other
agencies in order to formulate recommendations to the Board. In conjunction with all of the above, the Aviation
Advisory Committee provides a forum for the Director of Airports regarding policy matters at and around the airport.
The AAC is composed of 11 members who must be County residents: one appointed by each Supervisor; one from
and nominated to the Board by the City of Concord; one from and nominated to the Board by the City of Pleasant
Hill; one from and nominated to the Board by Diablo Valley College; one from and nominated to the Board by the
Contra Costa County Airports Business Association; and two at large to represent the general community, to be
nominated to the Internal Operations Committee by the Aviation Advisory Committee. At least one of the above shall
be a member of the Airport Land Use Commission.
Terms for AAC seats are three years ending each March 1.
Supervisor Andersen is pleased with Roger Bass' work on the AAC and would like him to continue for another term.
CONSEQUENCE OF NEGATIVE ACTION:
The District II Seat will become vacant.
CHILDREN'S IMPACT STATEMENT:
NONE.