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TO: BOARD OF SUPERVISORS AS BOARD OF DIRECTORS ,
_ Costa
OF CONTRA COSTA COUNTY FIRE PROTECTION � ,•" ,4°az County
DISTRICT ��spq.couµ cP�`
FROM: PHIL BATCHELOR
County Administrator and
ALLEN LITTLE, Chief, Contra Costa
County Fire District
DATE: December 13, 1994
SUBJECT: FIRST MONTHLY MEETING AS BOARD OF DIRECTORS OF CONTRA COSTA
COUNTY FIRE PROTECTION DISTRICT
Specific Request(s) or Recommendation(s) & Background & Justification
RECOMMENDATIONS:
1 . Recognize the former fire commissioners of the fire districts affected
by the recent consolidation with the Contra Costa County Fire Protection
District and present them with Plaques of Appreciation.
2 . Welcome the newly-appointed fire advisory commissioners of the recently
reorganized Contra Costa County Fire Protection District and provide
them a general orientation of the District.
REASONS FOR RECOMMENDATION/BACKGROUND:
On November 1, 1994 the Board of Supervisors ordered that the second Tuesday
of each month be designated as the regular meeting time for the Board to
convene as the Board of Directors of the reorganized Contra Costa County Fire
Protection District. The Board directed that the first such meeting
recognize the former commissioners of the districts involved in the
reorganization of Contra Costa County Fire by presenting them mementos of
appreciation. The Board also proposed that the first meeting serve as an
orientation for the newly-appointed advisory commissioners of the reorganized
Contra Costa County Fire District.
Continued on Attachment:—X— YES Signature:
Recommendation of County Administrator
Recommendation of Board Committee
Approve Other
Signature(s) :
Action of Board on: Dec. 13 , 1994 X Approved as Recommended Other X
APPROVED the recommendations as listed above; also REQUESTED the County
Administrator to recommend a specific time on the Agenda the last Tuesday
of each month for the Board to consider Fire District matters .
Vote of Supervisors : I HEREBY CERTIFY THAT THIS IS A TRUE
AND CORRECT COPY OF AN ACTION TAKEN
XXUnanimous (Absent - ) AND ENTERED ON THE MINUTES OF THE
Ayes : Noes : ) BOARD OF SUPERVISORS ON DATE SHOWN.
Contact: Terry McGraw (646-4855) Attested: December 13 , 1994
cc: County Administrator Phil Batchelor, Clerk of
Auditor-Controller the Board of Supervisors
County Counsel and County Administrator
LAFCO
Contra Costa County Fire By: �- , DEPUTY
Protection District
Page 2
December 13, 1994
In recognition of their many years of service in the form of valuable advice
and guidance, Chief Allen Little has arranged for the presentation of Plaques
of Appreciation to the following former commissioners :
District Term
Contra Costa County:
Robert H. Chapman 1993-1994
Darrell W. Harguth 1993-1994
Edward B. Haynes 1977-1994
Oakley:
Enrico Cinquini 1970-1994
Seth Cockrell 1989-1994
Joe Duarte, Jr. 1989-1994
Vince Jessie 1975-1994
Gene Stonebarger 1987-1994
Pinole:
Marlene Brilz 1989-1994
Leonard Mohring 1978-1994
George Pezzolo 1986-1994
Donald Tennenbaum 1986-1994
Riverview:
Robert Baldridge 1987-1994
Horace Enea 1976-1994
Sig Lanstrom 1984-1994
Bob Lewis 1992-1994
Elizabeth Rimbault 1991-1994
Edward Spencer, Jr. 1989-1994
Joe Tovar, Jr. 1989-1994
West County'
Diana Angela 1993-1994
Scott Bournonville 1985-1994
Kay Carmignani 1990-1994
Vincent Mirante 1966-1994
Michael Wood 1990-1994
The new advisory commissioners appointed by the Board to the reorganized
Contra Costa County Fire Protection District are as follows :
Robert H. Chapman
Barry Cunningham
Edward B. Haynes
Bob Lewis
Edwin Eugene Rittburg
Michael Wood
As you know, the Internal Operations Committee, in conjunction with the
County Administrator's Office is currently reviewing the roles and
responsibilities of fire advisory commissions and will report to the Board in
January 1995 with a proposed resolution defining the specific duties of the
new Contra Costa County Fire Advisory Commission.