HomeMy WebLinkAboutMINUTES - 01141997 - C99 TO: BOARD OF SUPERVISORS SE L
PHIL BATCHELOR, COUNTY ADMINISTRATOR
C• :�r� , Contra
FROM: January 6, 1997 Costa
REFER TO THE INTERNAL OPERATIONS CO m 4 Count/
DATE: RESPONSIBILITY TO NOMINATE INDIVIDUALS TO FI L °:ST. ON
SPECIFIED ADVISORY BOARDS, COMMITTEES, COMMISSIONS AND
SUBJECT: OTHER BODIES
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
1. REFER to the Internal Operations Committee the responsibility to nominate
individuals to fill seats on the advisory boards, committees, commissions and
other bodies listed below.
2. REFER to the Internal Operations Committee the jurisdiction to review and
make recommendations to the Board of Supervisors on the role, mission, size,
composition and manner of making appointments to any and all advisory
bodies for which the Board of Supervisors is the appointing authority.
BACKGROUND:
The Board of Supervisors has a policy that no item can be considered in a Board
committee unless the Board of Supervisors has specifically referred that subject
matter to the Committee. We are, therefore, detailing the referral of seats on a
number of advisory bodies to the Internal Operations Committee where terms of
office will expire in 1997 or where vacancies already exist. Additional referrals may
be made in the future as unanticipated vacancies occur. In addition, it is
recommended that the Internal Operations Committee be given specific jurisdiction
to review and make recommendations to the Board of Supervisors on the role,
mission, size, composition and manner of making appointments to any and all
advisory bodies for which the Board of Supervisors is the appointing authority.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER r
SIGNATURE(S): � " � "`�""�
ACTION OF BOARD ON 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.
Count Administrator ATTESTED niinry 1 __
, 1997
Contact: y PHIL BATCHELOR,CLERK OF THE BOARD OF
cc: Internal Operations Committee SUPERVISORS AND COUNTY ADMINISTRATOR
County Counsel
C.BY ,DEPUTY
NAME OF BODY NATURE OF VACANCIES
Airport Land,Use Commission 1 currently vacant at-large seat
Arts & Culture Commission of
Contra Costa County 1 term expires 6/30/97
Better Government Task Force 2 terms expires in 1997
Child Care Task Force 8 currently vacant seats
Terms of all members expire 5/31/97
Currently on referral from 12/17/96
Developmental Disabilities 1 term expired 12/31/96
Area Board 5
Economic Development Committee Terms of 4 members expire 11/15/97
3 seats currently vacant
Currently on referral from 12/17/96
Economic Opportunity Council Currently on referral from 12/17/96
Equal Employment Opportunity 1 seat term has expired
Advisory Council Terms of 3 members expire 11/30/97
Family & Children's Trust Committee Review composition and manner of
Selecting members.
Fish & Wildlife Committee Terms of 4 members expire 2/28/97
Hazardous Materials Commission 3 terms expired 12/31/96
Terms of 4 members expire 12/31/97
Currently on referral from 12/17/96
Homeless Advisory Committee 3 seats currently vacant
Terms of 9 members expire 3/1/97
Currently on referral from 12/17/96
Affordable Housing Finance Committee 1 seat currently vacant
Terms of 4 members expire 7/1/97
Human Relations Commission 1 term expired 11/4/96
Terms of 4 members expire 11/4/97
Law Library Board of Trustees 2 terms expired 12/31/96
Library Commission Commission sunsets 3/14/97 and
terms of all members expire 3/14/97
Loan & Grant Review Panel 2 terms expired 12/31/96
Terms of 3 members expire 12/31/97
Managed Care Commission Terms of 3 members expire 8/31/97
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C.q9
NAME OF BODY NATURE OF VACANCIES
Mobile Home Advisory Committee Currently on referral from 12/17/96 re
role and composition.
EBRPD Park Advisory Committee Term of 1 member expires 12/31/97
Substance Abuse Advisory Board Term of 3 members expire 6/30/97
.Central CC Transit Authority
Citizens Advisory Committee Terms of 2 members expire 3/18/97
CC Transportation Authority 1 seat currently vacant
Citizens Advisory Committee
Women's Advisory Committee 1 seat currently vacant
Terms of 4 members expire 2/28/97
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