HomeMy WebLinkAboutMINUTES - 01041994 - IO.4 TO: BOARD OF SUPERVISORS 1.0.-4 ....... o�
INTERNAL OPERATIONS COMMITTEE •,Y�r `~ ___ Contra
FROM:
Costa
;i
December 13, 1993 County
�4'� `y
DATE: f I rrq_cooK�
SUBJECT: APPOINTMENT TO THE EDUCATION CENTER AUTHORITY BOARD
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS:
1 . APPOINT to the Education Center Authority Governing Board, to
serve out the unexpired term of Mr. George Gordon, through
December 31, 1994 :
Earl D. Dunivan
Earl D. Dunivan & Associates
725 Marina Vista G
Martinez, CA 94553
BACKGROUND:
The recent death of George Gordon left a vacancy on the. Education
Center Authority Governing Board.
The Education Center Authority Governing Board is a three member
Board which was created by a Joint Powers .Agreement (JPA) between
the County and the Contra Costa Community College District. Two
members- of the Board are appointed by the Community College
District and one is appointed by the Board of Supervisors . George
Gordon had been the representative of the Board of Supervisors for
many years . The JPA exists for the purpose of administering the
"George Gordon Education Center" ,---from which the County leases one
floor, The Training Institute. The JPA leased the land from the
Community College District, constructed the building,. and remains
responsible for paying off the bonds which funded the building and
for' leasing ,the building to the County and the Community College
District.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD CO TTE
APPROVE OTHER
SIGNATURE(S):: McPEAK J F SMITH
ACTION OF BOARD ON .January 4 , 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.
ATTESTED
Contact: PHIL BATCH�r OR,CLERK OFT BOARD OF
cc: See Page 2. SUPERVISORS AND COUNTY ADMINISTRATOR
BY DEPUTY
I .O.-4
-2-
Community College District Chancellor Bob Jensen suggested some
names for the Board of Supervisors to consider as replacements for
Mr. Gordon. Our Committee has considered the names that had been
submitted and is recommending Mr. Dunivan' s appointment to replace
Mr. Gordon on the Education Center Authority Governing Board.
cc: County Administrator
Auditor-Controller
County. Counsel
Chancellor, Community College District
Mr. Earl Dunivan
DeRoyce Bell, CAO' s Office