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HomeMy WebLinkAboutMINUTES - 10111988 - IO.2 / TDA BOARD OF SUPERVISORS I.O. 2 FROM: INTERNAL OPERATIONS COMMITTEE CI IIIA September 26, 1988 Cx)sta DATE*. r�J�`y 11'tt�1/ Appointment to the Airport Land ` /l.11 SUBJECT: Use Commission (ALUC) SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION• Appoint to the Airport Land Use Commission for an At-Large seat, replacing Harry E. Rex, who has asked not to be reappointed, for a term expiring May, 1992: Donald L. Anthony 1250 Castle Rock Road Walnut Creek, CA 94598 BACKGROUND: Of the seven seats on the ALUC, two are appointed by the Board of Supervisors. Harry Rex has asked not to be reappointed. Attached is a memo from the County Administrator' s Office listing all of the applicants. Our Committee has carefully reviewed all of the applications and believe that Mr. Anthony would be an outstanding addition to the ALUC. Mr. Anthony' s application is attached. CONTINUED ON ATTACHMENT: X YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR _ RECOMMENDATION OF BOARD COMMITTEE X APPROVE OTHER - SIGNATURE S . Sunne lJ. McPeakom Torlakson ACTION OF BOARD ON October APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS (ABSENT AND CORRECT COPY OF AN ACTION TAKEN AYES; NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. cc: County Administrator ATTESTED //, I9A8 Director, Community Development PHIL BATCHELOR, CLERK OF THE BOARD OF Ai rport Manager SUPERVISORS AND COUNTY ADMINISTRATOR Auditor-Controller Donald L. Anthony BY ,DEPUTY M382/7-83 d OFFICE OF COUNTY ADMINISTRATOR CONTRA COSTA COUNTY Administration Building Martinez, California INTERNAL OPERATIONS COMMITTEE To: Supervisor Sunne McPeak Date: September 21, 1988 Supervisor Tom Torlakson Applications for Vacancy From Claude L. Van Marter Subject: on the Airport Land Use Assistant Administrator Commission The term of , Harry E. Rex on the Airport Land Use _ Commission expired in May 1988 and Mr. Rex has indicated that he does " not wish to be reappointed. Staff from the Community Development Department has advertised this vacancy. Nine applications have been received. The following applied: William E. Manning - Concord Leonard John Steffin - Danville Steven M. Flatley - Vallejo (General Manager of Navajo Aviation in Concord Zack Saliba - Pleasant Hill Louis P. Helmreich - Alamo Thomas G. Kimbrell - Walnut Creek Donald L. Anthony - Walnut Creek Thomas C. Troxel - Walnut Creek Richard Warren Lambert - Walnut Creek At your meeting on September 26 the Committee needs to give staff direction regarding how the Committee wishes to proceed to fill this vacancy. You may select a nominee from among the nine applicants, screen the applications to a smaller number and interview those candidates, or interview all nine applicants. This vacancy is an at-large seat appointed by the Board of Supervisors for a term expiring in May 1992. cc: Mike Walford, Public Works Director Hal Wight, Airport Manager Harvey Bragdon, Community Development Director Robert Drake, Senior Planner & Staff to the ALUC