HomeMy WebLinkAboutMINUTES - 02141989 - IO.1 1< ,
To: BOARD OF SUPERVISORS 1 . 0. 1 �--s Contra
aof
FROM: INTERNAL OPERATIONS COMMITTEE Costa
February 13 , 1989 �'�o. �TY� County
DATE: T_ couN ,
Appointment to the Contra Costa
SUBJECT: Education Center Authority Board
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION•
Appoint Mr. George Gordon to the Contra Costa Education Center
Authority Board to serve out the unexpired term of Tom Coll, such
term to end December 31, 1990 .
BACKGROUND:
The Contra Costa Education Center Authority was created in 1971
by means of a joint exercise of powers agreement between the
Contra Costa Community College District and the Board of
Supervisors. The Authority Board consists of three members, two
representing the Community College District and one representing
the Board of Supervisors.
The Contra Costa Education Center Authority Board administers the
Authority which is the vehicle which was established to lease a
site at 500 Court Street in Martinez from the Community College
District, construct the six-story building on that site which now
serves as the headquarters for the Community College District and
the training facilities for the County, and lease the building
back to the Community College District and the County.
Former Supervisor Tom Coll has been the County' s representative
on the Board for many years. With his recent death it is
necessary for the Board of Supervisors to appoint a replacement
to serve out the remainder of his term. Our Committee believes
that we could find no more appropriate or dedicated
representative of the County to serve on the Education Center
Authority Board than George Gordon, after whom the building is
named and in recognition of his lifelong dedication to education
and to the Contra Costa Community College District. We are,
therefore, recommending that the Board of Supervisors appoint
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR X RECOMMENDATION OF BOARD COMMITTEE
X APPROV ER
SI NATURES: TOm Powers Sunne Wright McPeak
ACTION OF BOAR ON-- February 14. 1989 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
1 HEREBY CERTIFY THAT THIS IS A TRUE
X UNANIMOUS(ABSENT I ) 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.
County Administrator Offf
CC: Chancellor John Carhart ATTESTED /fL
Mr. George Gordon PHIL BATCHELOR,C164 OF THE BOARD OF
Auditor-Controller SUPERVISORS AND COUNTY ADMINISTRATOR
County Counsel
M382 (10/88) BY DEPUTY
Page 2
George Gordon to serve on the Education Center Authority Board at
least until December 31, 1990.