HomeMy WebLinkAboutMINUTES - 11141995 - C28 C . '
TO: BOARD OF SUPERVISORS LOA ........0 Contra
FROM: Costa
INTERNAL OPERATIONS COMMITTEE
County
DATE: November 6, 1995
SUBJECT: PROCESS TO BE USED TO FILL A VACANCY ON THE ARTS
AND CULTURE COMMISSION OF CONTRA COSTA COUNTY
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
CONCUR with the plans of the Internal Operations Committee to interview five applicants
for the Arts and Culture Commission on December 18, 1995 and to recommend
appointments to the Board of Supervisors on January 9, 1996.
BACKGROUND:
The Arts and Culture Commission consists of 9 members, one appointed by each member
of the Board of Supervisors and four at-large seats, nominations for which come through
our Committee. Nada Lewis, one of the at-large members, has resigned.
The Commission has done a paper screening and has recommended that one of four
individuals be considered for this vacancy. In addition, a fifth individual, Elaine Smith
Dunlap, has asked to be interviewed for the seat.
Our Committee would like to interview these five applicants on December 18, 1995 and
will plan to make a recommendation to the Board of Supervisors on January 9, 1996. Any
applicants who are unable to make the interview on December 18, 1995 will be able to be
considered through a telephone interview with Supervisors DeSaulnier and Rogers.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE I OTHER
SIGNATURE(S): MARK DeSAULNIER JIM RO R
ACTION OF BOARD ON November 14 1995 APPROVED AS RECOMMENDED Y_ OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
_X UNANIMOUS(ABSENT none ) 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 November 14, 1995
Contact: County Administrator PHIL BATCHELOR,CLERK OF THE BOARD OF
cc: Nancy Hobert, Assistant to Supervisor Jeff Smith SUPERVISORSAN COUNTY ADMINISTRATOR
t�4 A].J,, ..
BY DEPUTY
ARTS AND CULTURE COMMISSION OF CONTRA COSTA COUNTY
MEMBERSHIP: Nine members
1 member per each Supervisorial District
4 at-large members
ESTABLISHED: December 13 , 1994
APPOINTED BY: Board of Supervisors
TERM: Four years ending June 30
FUNCTIONS : To advise the Board of Supervisors in matters
and issues relevant to Arts and Culture . To
advance the arts in a way that promotes
communication, education, appreciation and
collaboration throughout Contra Costa County; to
preserve, celebrate, and share the arts and
culture of the many diverse ethnic groups who
live in Contra Costa County; to create
partnerships with business and government; to
increase communications and understanding
between all citizens through art; to create
District Alliances in each Supervisorial
District chaired by that appointee . Most
importantly, the Commission will promote arts
and culture as a vital element in the quality of
life for all of the citizens of Contra Costa
County.
REPORTS TO: Board of Supervisors
MEETING TIME: Monthly
COMPENSATION: None
FOR MORE INFORMATION CONTACT:
District II (646-2080)
County Administrator's Office (646-4087)
ART.1 D4 12-31-94
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ARTS AND CULTURE COMMISSION OF CONTRA COSTA COUNTY
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*Expiration year of terms to be drawn by lot at the first meeting.
ART.1 D4 12-31-94