HomeMy WebLinkAboutMINUTES - 10061992 - IO.11 TO: BOARD OF SUPERVISORS 1 .0. - 11 Contra
CostaFROM:
INTERNAL OPERATIONS COMMITTEE
County
DATE: September 28 1992 r"
SUBJECT: APPOINTMENTS TO THE BOARD OF DIRECTORS OF THE CONTRA COSTA
RESOURCE CONSERVATION DISTRICT
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS :
1 . Authorize the Internal Operations Committee to interview the
five candidates for the three seats on the Board of Directors
of the Contra Costa Resource Conservation District.
2 . Direct the Internal Operations Committee to return to the
Board of Supervisors with recommended appointments to the
Board of Directors of the Contra Costa Resource Conservation
District once interviews have been conducted.
BACKGROUND:
On September 8, 1992, the Board of Supervisors received and
referred to our Committee a memorandum from the Assistant County
Registrar noting that the Resource Conservation District' s Board of
Directors has asked the Board of Supervisors to appoint three
members to their Board when terms expire in. November, 1992 .
The law (Public Resources Code Section 9314) provides that, at the
request of the Board of Directors, the Board of Supervisors may
appoint members to the Board of Directors to save the District the
cost of an election. If the Board of Supervisors does not make
appointments within 60 days after the expiration of terms, the
Board of Directors may make the appointments. The terms of office
for these seats expires at 12 : 00 Noon on Friday, November 27, 1992
(Public Resources Code Section 9305) . Therefore, appointments
should be made no later than approximately January 26, 1993 . .
CONTINUED ON ATTACHMENT: -X-._YES SIGNATURE:
RECOMMENDATION OF COUNTY AD ST O RECOMMENDATION OF BOARD COMMITTEE
APPROVE OT R
SIGNATURE (S): RODER SUNNE WRIGHT McPEAK
ACTION OF BOARD ON C O er 5, APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
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.
ATTESTED (��� y >
Contact: PHIL BATCHELOR.CLERK OF THE BOARD OF
CC: SUPERVISORS AND COUNTY ADMINISTRATOR
County Administrator
County Counsel
BY DEPUTY
I .O. - 11
Our Committee considered this request on September 28, 1992 . The
three incumbents have all asked to be reappointed. In addition,
two other candidates have also applied for these positions . We
have, therefore, determined that the most appropriate way to review
the background, qualifications and interest of all of the
candidates is to interview all of them. We have scheduled time to
conduct these interviews in October and will report our
recommendations back to the Board following those interviews .
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