HomeMy WebLinkAboutMINUTES - 10202015 - C.23RECOMMENDATION(S):
REAPPOINT Y'Anad Burrell to the At-Large 1 seat and APPOINT Cindy McCann to the Alternate Seat on the Arts
and Culture Commission of Contra Costa County for a term ending on June 30, 2019, as recommended by the
Family and Human Services Committee.
FISCAL IMPACT:
No fiscal impact from these appointments.
BACKGROUND:
The Board of Supervisors established the Arts and Culture Commission of Contra Costa County (AC5) in December
1994 to advise the Board in matters and issues relevant to arts and culture and to promote arts and culture as a vital
element in the quality of life for all of the citizens of the County. The Commission consists of eight members: two At
Large members, one member nominated by each Supervisorial District and one alternate. Terms are for four years.
On October 12, 2015 the Family and Human Services Committee considered three candidates for the two vacant
positions. The Committee nominated Y'Anad Burrell and Pamela McCauley to forward
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 10/20/2015 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: Enid Mendoza,
925-335-1039
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: October 20, 2015
David Twa, County Administrator and Clerk of the Board of Supervisors
By: Chris Heck, Deputy
cc:
C. 23
To:Board of Supervisors
From:FAMILY & HUMAN SERVICES COMMITTEE
Date:October 20, 2015
Contra
Costa
County
Subject:Appointments to the Arts and Culture Commission of Contra Costa County
BACKGROUND: (CONT'D)
to the Board of Supervisors with their recommendation for appointment. Subsequent to the Family and Human
Services Committee meeting, Pamela McCauley informed the AC5 staff person that she could not dedicate
sufficient time to the Commission and requested that her name be withdrawn. Therefore, we are requesting that
Cindy McCann be appointed to the Alternate seat.
CONSEQUENCE OF NEGATIVE ACTION:
If these appointments are not made there will be vacancies on the Commission that may impact their ability to
meet due to a lack of a quorum.
CHILDREN'S IMPACT STATEMENT:
Not applicable.
ATTACHMENTS
Current Roster
Burell Application
McCann Application
McCauley Application
Seat Title Representatives Appointment
Date
Term
Expiration
Resignation
Date
District I Vacant 6/30/2017 12/2/2014
District II Lore Konieczny 10/6/2015 6/30/2019
District III Petural (PJ) Shelton 10/6/2015 6/30/2019
District IV Wood Elizabeth M 6/16/2015 6/30/2019
District V O'Riva Teresa Snook 12/3/2013 6/30/2017
At-Large 1 Vacant 6/30/2019
At-Large 2 Meredith Geoffrey E
10/15/2013 6/30/2017
Alternate Vacant 6/30/2019
ROSTER
Arts and Culture Commission of Contra Costa County (AC5)