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HomeMy WebLinkAboutMINUTES - 02132007 - C.29 TO: �-BOARD OF SUPERVISORS Contra FROM: DENNIS M. BARRY, AICPCOSta':' COMMUNITY DEVELOPMENT DIRECTOR : = ' �os County rq-couK`� DATE: FEBRUARY 13, 2007 SUBJECT: APPOINTMENTS TO THE CONTRA COSTA COUNTY HISTORICAL LANDMARKS ADVISORY COMMITTEE SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: APPOINT Contra Costa County Historical Society nominees Stephen R. Lawton and Carol Jensen to vacant Seats 2 and 4, respectively, on the Contra Costa County Historical Landmarks Advisory Committee (HLAC) to terms expiring August 12, 2010 as recommended by the Community Development Director: Stephen R. Lawton 118 Bay Street Hercules, CA 94547 Carol Jenson 860 Caribou Terrace P.O. Box 397 Brentwood, CA 94513 BACKGROUND/REASONS FOR RECOMMENDATIONS: The Community Development Director, along with four members of the Contra Costa County Historical Society, serve in the capacity of the County's HLAC. On May 24, 2005, Seat 2 was declared vacant by the Board of Supervisors and the term for Seat 4 expired on August 12, 2006. In a letter dated January 31, 2007, Webb Johnson, President of the Contra Costa County Historical Society, nominated Stephen R. Lawton and Carol Jenson as replacements for Seats 2 and 4, respectively. CONTINUED ON ATTACHMENT: ® YES ❑ NO SIGNATURE RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTE —APPROVE OTHER SIGNATURE S - (� '4�1 � ACTION OF BO ONP yg!24 13- APPROVED AS RECOMMENDED OTAER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND V UNANIMOUS (ABSENT v CORRECT..COPY OF AN ACTION TAKEN AND AYES: NOES: ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. Contact: Ruben Hernandez (925/335-1339) ATTESTED J�rLxn 63 2M7 cc: Community Development Department (CDD) JOHN CULLENCLERK OF THE CCC HLAC (via CDD) BOARD OF SUPERVISORS AND CCC Historical Society (via CDD) COUNTY ADMINISTRATOR Stephen Lawton (via CDD) Carol Jensen (via CDD) RLH:gms BY , DEPUTY h\hlac\Lawton+Jensen.BO Costa Co . 610 MAIN STREET , MARTINEZ , CALIFORNIA 94553 -tical lcal 5 I ' - ry� Mr. Ruben Hernadez, Planner Community Development Department r r\:' Administration Building 651 Pine Street 2nd Floor-North Wing Martinez, CA 94553-0095 January 15, 2007 Dear Mr. Hernandez, I've been asked to notify you that we wish to nominate Mr. Steve Lawton and Ms. Carol Jenson to the Contra Costa County Historical Landmarks Advisory Committee. Webb Johnson President, Contra Costa County Historical Society ORGANIZED APRIL 30 1 9 5 1 two .' • C.29 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on February 13, 2007 by the following vote: AYES: Supervisors Uilkema, Piepho, Bonilla and Glover ABSENT: Supervisor Gioia ABSTAIN: None SUBJECT: CORRECTED TO READ to APPOINT Contra Costa County Historical Society nominees Steven Stephen Lawton and Carol 3easen Jenson to seats 2 and 4, respectively on the Historical Landmarks Advisory . Committee for terms expiring on August 12, 2010, as recommended by the Community Development Director. (All Districts) I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. Attested: February 13, 2007 John Cullen, Clerk of the Board Of Supervisors and County Administrator By: Deputy Clerk