HomeMy WebLinkAboutMINUTES - 12201994 - IO4 TO: BOARD OF SUPERVISORS 1 .0.-4
°F Contra
INTERNAL OPERATIONS COMMITTEE Costa
FROM:
County
7:lLw '40
DATE:
December 12, 1994 ^; _,..•�*''
SUBJECT: PROCESS TO BE USED TO MAKE APPOINTMENTS TO THE ORINDA FIRE
PROTECTION DISTRICT'S ADVISORY FIRE COMMISSION
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS:
1 . REFER the selection of Commissioners for the Orinda Fire
Protection District' s Advisory Fire Commission to Supervisor
Jeff Smith, since he has been delegated by the Board of
Supervisors to conduct an ongoing series of meetings with the
City of Orinda and the Advisory Fire Commission.
2 . REMOVE this subject as a referral to the 1994 Internal
Operations Committee.
BACKGROUND:
On January 11, 1994, the Board of Supervisors referred to the 1994
Internal Operations Committee a letter from Commissioner Charles
Blue, resigning from the Orinda Advisory Fire Commission. Action
on this letter was held pending the Board' s decision on fire
district consolidation.
The terms of office of all members of the Orinda Fire Protection
District' s Advisory Fire Commission have either expired or will
expire as of December 31, 1994, leaving no incumbent Commissioners
with unexpired terms of office. Previously vacant seats on the
Orinda Commission were not filled, awaiting the outcome of the
recent consolidation election. Now that the election results are
final, it appears appropriate to take action to fill these vacant
seats .
Supervisor Smith has asked that this matter be referred back to his
office. He has indicated that he will advertise for applicants in
January and will return recommendations to the Board of Supervisors
shortly thereafter.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
-RECOMMENDATION OF 01A TY D NIST ATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE 0
SIGNATURE(S): MARK T)eSA11T-NTFR
ACTION OF BOARD ON 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. G�/
ATTESTED 0 / T
Contact: PHIL BATCHELOR,CLERK OF THE BOARD OF
CC: See Page 2 SUPERVISORS AND COUNTY ADMINISTRATOR
BY DEPUTY
I .O.-4
cc: County Administrator
Allen Little, Chief, Orinda Fire Protection District
Nancy Hobert, Assistant to Supervisor Jeff Smith
Scott Tandy, Chief Assistant County Administrator
Terry McGraw, Management Analyst-Special Districts
2
ORINDA FIRE PROTECTION DISTRICT
OF CONTRA COSTA COUNTY
BOARD OF FIRE COMMISSIONERS
MEMBERSHIP: Five (Health and Safety Code, Section 13831b)
ESTABLISHED: February 6, 1933, by the Board of Supervisors following an
election in the District on February 3, 1933
APPOINTED BY: Board of Supervisors
TERM: Four years ending December 31 (Health and Safety Code, Section
13831b)
FUNCTIONS: To manage the affairs of the District, which includes
recommending a budget and making policy decisions on quality of
the District fire protection service.
REPORTS TO: Board of Supervisors
MEETING TIME: Generally once a month
COMPENSATION: Actual and necessary expenses
FOR INFORMATION, CONTACT: Acting Fire Chief Allen Little
33 Orinda Way
Orinda 94563
254-1110
OATH OF OFFICE REQUIRED
rev: 9-1-93
ref: ORFPD.1 D 1
I .O.-4
ORINDA FIRE
PROTECTION DISTRICT
Page 2
Representatives Date Appointed Term Expires
Howard L. Conklin, MD December 4, 1990 December 31, 1994
43 Charles Hill Circle
Orinda 94563
Gha r-les L. P„n January 21, 1992 December 31, 1995
29 Tapp8R ' 8^^ Resigned 6-22.93
8r-!Rda-94563
(Asked not to be reappointed)
Lloyd aid January 10, 1989 December 31, 1992
^/n inter ^it" Drin}inn (ten
614 MBdiCnn Street
8a k l aad--9468;
Charles K. Glynn February 27, 1990 December 31, 1993
75 Orchard Road
Orinda 94563
William A. Gross December 4, 1990 December 31, 1994
15 Acacia Drive
Orinda 94563
ref: ORFPD.2 D.1 rev: 06-30-94