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HomeMy WebLinkAboutMINUTES - 02102015 - C.63RECOMMENDATION(S): APPROVE plan and schedule to convert the terms of the Contra Costa County Fish and Wildlife Committee (FWC) from two-year terms to four-year terms with staggered term expiration dates, as recommended by the Fish and Wildlife Committee. FISCAL IMPACT: None. BACKGROUND: On December 1, 2014, the Board of Supervisors' Internal Operations Committee directed staff to develop a plan to convert the current Fish and Wildlife Committee two-year term appointments to four-year term appointments with staggered term expiration dates. At their January 21, 2015 meeting, the FWC discussed and unanimously approved recommending a phased-in approach as each of the current terms expire. The recommendations are reflected in Exhibit A, attached, and described below. The District II and District III seat appointments have a one-time three-year appointment from February 28, 2015 through February 28, 2018, then four-year appointments thereafter. The At-large 1 and At-large 2 seat appointments have a one-time three-year appointment from December 31, 2015 through December 31, 2018, then four-year appointments thereafter. All other seats would convert to four-year terms upon the expiration of their current terms. 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: Maureen Parkes, 925-674-7831 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: C. 63 To:Board of Supervisors From:John Kopchik, Interim Director, Conservation & Development Department Date:February 10, 2015 Contra Costa County Subject:Conversion of Current Fish and Wildlife Committee Two-Year Terms to Four-Year Terms with Staggered Term Expiration Dates CONSEQUENCE OF NEGATIVE ACTION: The Fish and Wildlife Committee would continue to have two-year terms with several terms expiring on the same date. CHILDREN'S IMPACT STATEMENT: Not applicable. ATTACHMENTS Exhibit A Exhibit A Proposed Plan to Convert the Current Fish and Wildlife Committee Two-Year Terms to Four-Year Terms Current Term Expiration Date Proposed Phase-In of Four-Year Terms Subsequent 4-Year Terms District I February 28, 2016 February 28, 2016 – February 28, 2020 February 28, 2020 – February 28, 2024 District II February 28, 2015 February 28, 2015 – February 28, 2018 (one-time three-year term) February 28, 2018 – February 28, 2022 District III February 28, 2015 February 28, 2015 – February 28, 2018 (one-time three-year term) February 28, 2018 – February 28, 2022 District IV February 28, 2015 February 28, 2015 - February 28, 2019 February 28, 2019 – February 28, 2023 District V February 28, 2015 February 28, 2015 - February 28, 2019 February 28, 2019 – February 28, 2023 At-large 1 December 31, 2015 December 31, 2015 - December 31, 2018 (one-time three-year term) December 31, 2018 – December 31, 2022 At-large 2 December 31, 2015 December 31, 2015 - December 31, 2018 (one-time three-year term) December 31, 2018 – December 31, 2022 At-large 3 December 31, 2016 December 31, 2016 - December 31, 2020 December 31, 2020 – December 31, 2024 At-large 4 December 31, 2016 December 31, 2016 - December 31, 2020 December 31, 2020 – December 31, 2024 At-large Alternate 1 December 31, 2016 December 31, 2016 - December 31, 2020 December 31, 2020 – December 31, 2024