HomeMy WebLinkAboutMINUTES - 12192000 - C131 TO: BOARD OF SUPERVISORS Contra
FROM: INTERNAL OPERATIONS COMMITTEE Costa
DATE: December 19, 2000 County
4
SUBJECT: APPOINTMENTS TO THE BOARD OF DIRECTORS OF THE <f - s ¢•�
CONTRA COSTA RESOURCE CONSERVATION DISTRICT
SPECIFIC REQUEST(S)OR RECO{v MENDAT ON(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
-----------
AUT T HORIZE the internal Operations Committee to interview candidates and recommend
appointments to the Board of Supervisors for three vacant seats on the Board of Directors of the
Contra Costa Resource District.
BACKGROUND:
In July, the Clerk of the Board's Office received a copy of the District's Resolution No. 00-01
requesting that the Board of Supervisors reappoint three members to the Districts Board of Director's
when their terms expired in November 2000.
The Public Resources Code provides that the Board of Supervisors may appoint members to District
Beard of Directors by resolution of the District, Which Was received in 1996 and is still in effect. if
the Burd of Supervisors does not make appointments within 60 days after the expiration of the
terms, or by approximately January 30, 2001, the District Beard of Directors may snake the
appointments,
The internal Operations Committee has conducted interviews to fill past District Board of Director
vacancies. In light of the Board of Supervisors"recent policy to consider all interested candidates for
seats appointed by the Board, we recommend that our Committee be authorized to conduct
interviews, if necessary.
CON'TINUE0 O•°�ATTACHMENT: YES SIGNATURE;
RECOMMENDATION OF C01j-NTY ADMINISTRATOR RECOMMENDATION OF BOARD COIAM`i TEE
APPROVE 07H€R
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S!C.NAT URE€Sk � w.••- � � ��
AYLE Bad hMA MARK DeSAUUNIER
ACTIOti OF BOARS ON� December 19 2000 APPROVE AS R€CO�I�I€��€E3 OTHER
VOTE OF SUPERVISORS I HEREBY CERTIFY-1 HAT THIS IS A TRUE
AND CORRECT COPY OF AN ALT O\TAKEN
XX UNArMMOUS(ABSENT AMBO ENTERED ON TH€?0INLsT SES OF THE
BOARD GF SUPERVISORS ON THE DATE
AYES: DOES: SHOWN.
ABSENT: ABSTAIN:
ATTESTED December 19, 2000
CONTACT: jULI€ENEA (925)335-1077 PHIL BATCH€ OR,CLERK OF THE BOARD
OF SUPERMSOR5 AND COUNTY
ADMINISTRATOR
CC: INTERNAL OPERATIONS COMM'::TEE STAFF
COUNTY COUNSEL �
LERK OF THE 8&RD(MADDY BOOK)
B EPUT.Y
*
Supervisor seat V is vacant at this time