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HomeMy WebLinkAboutMINUTES - 12051989 - IO.2 • - - I.O.-2 TO: BOARD OF SUPERVISORS aE..SE L.•o Contra Costa FROM: INTERNAL OPERATIONS COMMITTEE o,l � _ __.••1,'s County November 27 1989 " DATE: � rrq------ SUBJECT: ouSUBJECT: APPOINTMENT TO THE MOSQUITO ABATEMENT DISTRICT BOARD OF TRUSTEES SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMPOWDATION 1. Reappoint to the Contra Costa Mosquito Abatement District Board of Trustees for a four year term expiring January 2, 1994: Patricia Bello P.O. Box 63 Knightsen, CA 94548 2. Agree to reduce the Board of Supervisors ' appointments to the Board of Trustees of the Contra Costa Mosquite Abatement District from five to three seats, eliminating the seat previously held by Alan Deaner, who has moved out of the area and the currently vacant seat, the term of which expired January 2, 1988. 3. Remove this item as a referral to our Committee. BACKGROUND: On November 7, 1989 the Board of Supervisors referred to our Committee a letter from the Manager of the Contra Costa Mosquito Abatement District noting that one of the Board of Supervisors appointees to the Board of Trustees of the District will expire January 2, 1990. On November 27, 1989 our Committee considered the letter from the Manager of the Mosquito Abatement District. Ms. Bello is now the only representative from the unincorporated area of East County CONTINUED ON ATTACHMENT: VcYES / SIGNATURE: __��� _��s--�tt�� / RECOMMENDATION O OU W'ADMINISTRATO RECOMMENDATION 7OARDMITTEE APPROVE OTHER SIGNAT S: OM RS SUNNE WRIGHT McPEAK ACTION OF BOARD ON 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: Patricia Bello ATTESTED t S I99I CC Mosquito Abatement District PHIL BATCHELOR,CLERK OF THE BOARD OF Auditor-Controller SUPERVISORS AND COUNTY ADMINISTRATOR County Administrator M382 (10/88) BY DEPUTY on the Board of Trustees of the District. We were reminded that there had been a tacit agreement at the time the Mosquito Abatement Districts were merged to try to reduce the number of seats on the Board of Trustees through attrition. Whereas the Board of Supervisors previously had five appointments on the Board of Trustees, one seat has now been vacant for nearly two years and another has been vacant for nearly a year. If the Board of Supervisors were to agree to abolish these two seats, the Board' s number of appointments would be reduced to three, which is what had been understood to be the goal at the time the Districts were merged. We are therefore recommending that the two currently vacant seats be abolished, leaving the Board of Supervisors with three appointments, which we believe is appropriate. We are recommending the reappointment of Ms. Bello to a full four year term.