HomeMy WebLinkAboutMINUTES - 03032015 - C.20RECOMMENDATION(S):
REAPPOINT the following person to the Trustee 1 Seat of the Alamo-Lafayette Cemetery District Board of
Directors for a four-year term with an expiration date of March 3, 2019, as recommended by Supervisor Candace
Andersen:
Ms. Nancy Flood
520 McBride Drive
Lafayette, CA 94549
FISCAL IMPACT:
NONE.
BACKGROUND:
Established by the Board of Supervisors on April 5, 1937, the purpose of the Alamo-Lafayette Cemetery District
Board of Directors is to establish rates to be charged for burials within the cemeteries of the district which will allow
the grave to be maintained on a self-supporting basis; to prepare and maintain maps detailing information about the
lots; to keep records of all remains interred in the cemeteries. (Health and Safety Code, Section 8961.4 and 8963).
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 03/03/2015 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
ABSENT: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: March 3, 2015
David Twa, County Administrator and Clerk of the Board of Supervisors
By: June McHuen, Deputy
cc: District 2 Supervisor, Maddy Book, Alamo-Lafayette CD, Appointee
C. 20
To:Board of Supervisors
From:Candace Andersen, District II Supervisor
Date:March 3, 2015
Contra
Costa
County
Subject:APPOINTMENT TO THE ALAMO-LAFAYETTE CEMETERY DISTRICT BOARD OF DIRECTORS
BACKGROUND: (CONT'D)
Membership is comprised of three trustees who must live in the district. Terms are for four years from the date of
appointment. Due to redistricting, all three Trustee Seats fall within District Two, therefore the District Two
Supervisor is responsible for the recruitment and recommendations for appointment to the Board of Supervisors for
all three seats.
Ms. Flood has been an active member on the Board and Supervisor Andersen would like her to continue.
CONSEQUENCE OF NEGATIVE ACTION:
The seat will become vacant.
CHILDREN'S IMPACT STATEMENT:
NONE.