HomeMy WebLinkAboutMINUTES - 10171989 - IO.5 I.O.-5
TO: BOARD OF SUPERVISORS t�� sE ,t ,•oF Contra
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FROM. INTERNAL OPERATIONS COMMITTEE
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Costa
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DATE: October 16, 1989 �Av
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SUBJECT: APPOINTMENT TO THE COUNTY PLANNING COMMISSION
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOrIlIENiDATION
Consider whom to appoint to the vacancy on the County Planning
Commission from among the following finalists chosen by the
Internal Operations Committee and Supervisor Schroder:
CANDIDATE SUPERVISOR SUPERVISOR SUPERVISOR TOTAL
VOTES POWERS McPEAK SCHRODER VOTES
Nicholas Bevilacqua X X 2
Peter Bluhon X X 2
Richard Clark X X X 3
Frederick Gaul X X 2
Russell Holt X 1
David Jameson X 1
Thomas Kimbrell X 1
Barney Knox X 1
Pamela Romo X 1
John Sinclair X 1
Ted Smith X 1
Robert Sullivan X 1
Marvin Terrell X X X 3
Ray Trujillo X X X 3
CONTINUED ON ATTACHMENT:Yes YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE-
APPROVE
OMMITTEEAPPROVE OTHER
7
SIGNATURE(S): SUNNE WRIGHT McPEAK
ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER X
DESIGNATED Richard Clark, Marvin Terrell and Ray Trujillo as finalists for the
appointment to the vacancy on the County Planning Commission; and DEFERRED decision
on the appointment to October 24, 1989.
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/7i I f F7a
Community Development Director PHIL BATCHELOR,CLERK OF THE BOARD OF
County Counsel SUPERVISORS AND COUNTY ADMINISTRATOR
Auditor-Controller
Each Nominee (Via CAO)
M382 (10/88)
BY `Y�'�t�-G't:'Q./ ,DEPUTY
BACKGROUND:
On July 25, 1989 the Board of Supervisors referred to the
Internal Operations Committee the vacancy on the County Planning
Commission resulting from the resignation of George Feliz. On
September 19, 1989 the Board, in approving a status report from our
Committee on this subject, determined that the Internal Operations
should interview all candidates, but with all Board Members invited to
join the Committee in interviewing the candidates.
We received 30 applications for the vacancy on the County Planning
Commission. On October 16 , 1989 our Committee, with Supervisor Robert
Schroder joining us, interviewed the 25 candidates who appeared for
their interviews.
We were extremely pleased to have so many highly committed and
qualified candidates express their interest in this seat on the
Planning Commission. At the conclusion of the interviews each of
the three Board Members present indicated their finalists, the
results of which are shown above. We would recommend that the
full Board of Supervisors appoint one of these finalists who was
recommended by at least one of the Board Members present.
We would note that all three of us had three of the same
candidates as finalists:
Richard Clark
Lives and works in Danville
Marvin Terrell
Lives in Concord
Works in Martinez
Ray Trujillo
Lives in Concord
Works in Oakland