HomeMy WebLinkAboutMINUTES - 12131994 - IO.5 TO: BOARD OF SUPERVISORS 1 .0.-5
5 ` Contra
INTERNAL OPERATIONS COMMITTEE %
FROM: Costa
'�I �j` '
November 14, 1994 County
DATE: Sr+''C66-
,'. PROCESS
C6 -,'. PROCESS TO BE FOLLOWED IN MAKING APPOINTMENTS TO THE REMAINING AT-
SUBJECT: LARGE SEAT ON THE CONTRA COSTA COUNTY FIRE PROTECTION DISTRICT'S
ADVISORY FIRE COMMISSION
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
1 . AUTHORIZE the 1995 Internal Operations Committee to interview
applicants for the remaining at-large seat on the Contra Costa
County Fire Protection District' s Advisory Fire Commission and
return to the Board of Supervisors with their recommendation
for an appointment.
2 . REMOVE this subject as a referral to the 1994 Internal
Operations Committee and instead REFER it to the 1995 Internal
Operations Committee.
BACKGROUND:
When the appointment was made to the first of the at-large seats on
the Contra Costa County Fire Protection District' s Advisory Fire
Commission, the Board agreed to leave the second seat vacant until
after the November 8, 1994 election to determine whether the voters
of Orinda were willing to have their district consolidated with the
rest of the Contra Costa County Fire Protection District and,
therefore, Orinda. residents could be considered for this second
seat.
On November 14, 1994 , we considered this matter again in view of
the failure of the consolidation measure on the ballot. As a
result, residents of Orinda cannot be considered for this seat.
There are, however, several other candidates, some of whom were
interviewed this past summer and some of whom have not been
interviewed by both members of the Internal Operations Committee.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION 0 CO NTY MI ISTRATO RECOMMENDATION OF BOARD COMMITTEE
APPROVE H R
SIGNATURE(S): EE H MARK DeSAUT,NTER
ACTION OF BOARD ON cember 13 , 1994 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.
DEC 13 1994
ATTESTED
Contact: PHIL BATCHELOR,CLERK OF THE BOARD OF
CC: SUPERVISORS AND COUNTY ADMINISTRATOR
See Page 2
BY DEPUTY
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I .O.-5
We believe that it is only fair to all applicants to have an
opportunity to be interviewed again to insure that every applicant
has the opportunity to be considered on an equal footing.
Therefore, we are recommending that this matter be referred to the
1995 Internal Operations Committee with instructions to interview
all current candidates and then make a recommendation to the Board
of Supervisors for an applicant to fill the- second at-large seat.
cc: County Administrator
Allen Little, Chief
Contra Costa County Fire Protection District
Scott Tandy, Chief Assistant County Administrator
Terry McGraw, Management Analyst-Special Districts
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