HomeMy WebLinkAboutMINUTES - 01241995 - H.C 9 . vo A . Me
,,�..s....L. Contra
Costa
TO: BOARD OF SUPERVISORS
County
FROM: PHIL BATCHELOR
�a,r q cdiiK`t't cT ..
County Administrator
DATE: January 24, 1995
SUBJECT: JANUARY MEETING AS BOARD OF DIRECTORS OF CONTRA COSTA COUNTY
FIRE PROTECTION DISTRICT
Specific Request(s) or Recommendation(s) & Background & Justification
RECOMMENDATIONS:
1 . Accept report on the status of the seventh Commissioner appointment.
2 . Discuss meeting schedule for the new Fire Advisory Commission.
3 . Establish specific time on the agenda for the monthly meeting to
consider Fire District matters .
REASONS FOR RECOMMENDATION/BACKGROUND:
1 . Status of the Seventh Commission Appointment
The completion of the appointment process for the Contra Costa County
Fire District Advisory Commission was deferred pending the outcome of
the consolidation election in Orinda. The seventh and final vacancy was
held open to allow for the possible appointment of an Orinda resident in
the event that the Orinda voters approved the annexation of the Orinda
Fire District to the Contra Costa County Fire District.
After the Orinda voters rejected the consolidation proposal, it was
necessary to solicit candidates for appointment to the remaining
Commission vacancy. A number of individuals have expressed interest in
the appointment and interviews with the Internal Operations Committee of
the Board have been scheduled for March 20, 1995 .
Continued on Attachment: X YES Signature:__�`4 �
Recommendation of County Administrator
Recommendation of Board Committee
Approve Other
Signature(s) :
1995
Action of Board on: January 24 , Approved as Recommended XXOther
Following comments of Russell S. Greenlaw, Contra Costa County Firefighters, Local 1230, the Board
APPROVED the recommendations set forth above.
Vote of Supervisors : I HEREBY CERTIFY THAT THIS IS A TRUE
XX I -
_ AND CORRECT COPY OF AN ACTION TAKEN
Unanimous (Absent ) AND ENTERED ON THE MINUTES OF THE
Ayes : Noes : ) BOARD OF SUPERVISORS ON DATE SHOWN.
Contact: Terry McGraw (646-4855) Attested:
January 24 , 1995
cc: County Administrator Phil Batchelor, Clerk of
County Counsel the Board of Supervisors
Contra Costa County Fire District Q and County Administrator
By: a" �' , DEPUTY
L
January Meeting as Board of Directors
of Contra Costa County Fire Protection District
Page 2 - January 24 , 1995
2 . Meeting Schedule for the Advisory Fire Commission
The new Contra Costa County Fire District Advisory Commission intends to
hold its first meeting upon appointment of the seventh commissioner,
although a meeting could be convened earlier if desirable. Chief Allen
Little plans to convene an organizational and orientation meeting of the
Commission after the final appointment is made. At that time, the
Commissioners will be asked to establish a meeting schedule.
3 . Designation of Time to Meet as the Board of Directors of the Fire
District
On December 13, 1994 the Board of Supervisors held its first monthly
meeting as the Board of Directors of the Contra Costa County Fire
Protection District.
The Board designated the last Tuesday of each month as the time to
consider Fire District matters and requested the County Administrator to
recommend a specific time on the agenda to meet as the Board of
Directors of the District.
It is our recommendation that the subject meeting date be designated as
the fourth Tuesday of the month rather than the last Tuesday since the
Board does not meet on the last Tuesday in certain months . It is also
recommended that Fire District matters be listed on the agenda at
9 : 00 a.m. , immediately preceding Determination Items .
F