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HomeMy WebLinkAboutMINUTES - 07072015 - C.34RECOMMENDATION(S): APPROVE the nomination of Gail Wright to the vacant Community Seat #2 on the Advisory Council for Equal Employment Opportunity to a term expiring November 30, 2017. FISCAL IMPACT: None. BACKGROUND: The Advisory Council for Equal Employment Opportunity (ACEEO) was established in July 1991 to serve as an advisory committee to the Board of Supervisors regarding the implementation of the County's Affirmative Action Plan, to review the Affirmative Action Program and to recommend actions to facilitate attainment of the County's goal for affirmative action. The Council is composed of 13 members and a Board committee reviews nominations to all seats except those designated for County managers and labor unions. Terms of office for seats reviewed by Board Committee are three years. In 2013, 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 for certain bodies, including the ACEEO. For many years, the IOC served as the reviewing committee for ACEEO nominations; however, the mission of the APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 07/07/2015 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: Antoine Wilson, 925-335-1455 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: July 7, 2015 David Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: C. 34 To:Board of Supervisors From:HIRING OUTREACH OVERSIGHT COMMITTEE Date:July 7, 2015 Contra Costa County Subject:APPROVE the nomination of Gail Wright to the vacant Community Seat #2 as recommended by the ACEEO. ACEEO is more consistent with the Board's Hiring Outreach and Oversight Committee, which is now designated as the reviewing committee for ACEEO nominations to the following seats: BACKGROUND: (CONT'D) Community 1, 2 (vacant), 3, & 4 Education (vacant) Business Labor Involved in Training Veteran 1 & 2 Disabled Union Seats 1 &2 Management Seats 1 & 2 The regular process for the above seats is that the Affirmative Action Officer would recruit for membership, the ACEEO or a subcommittee thereof would screen/interview applications or candidates, and then forward its nominations to the Hiring Outreach and Oversight Committee (formerly IOC) for consideration and possible recommendation to the BOS. The H2O committee recommends Gail D. Wright to the Community Seat #2 to complete the unexpired term. Attached is Ms. Wright's Job Resume and Reference List. CONSEQUENCE OF NEGATIVE ACTION: The ACEEO will not have sufficient members to carry out the committee's mission. CHILDREN'S IMPACT STATEMENT: No impact. ATTACHMENTS Gail information