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HomeMy WebLinkAboutMINUTES - 06101986 - IO.1 xp)P� rg: BOARD OF SUPERVISORS y FROM: ClJl itra INTERNAL OPERATIONS COMMITTEE Cbsta DATE June 9 , 1986 COJIV SUBJECT: Appointment of East Diablo Fire Protection District Commissioners SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: 1 . Adopt the attached resolution setting forth the manner in which the Commissioners will be appointed to the East Diablo Fire Protection District. 2. Designate the seats on the East Diablo Fire Protection District for purposes of determining the nominating entity in accordance with the attached resolution as follows: Seat No. Current Incumbent Nominating Entity 1 Louis .Ginochio Supervisor, District V 2 Herman B. Galvin Supervisor, District V 3 Dewey C. DeMartini Brentwood City Council 4 Hoyle R. Beasley At-Large Seat appointed by Board of Supervisors 5 Willard G. Morgan Brentwood City Council 3 . Remove this item as a referral to our Committee. BACKGROUND: On April 15, 1986 , the Board referred to our Committee recommendations from Supervisor Torlakson for guidelines for the appointment of Commissioners to the newly created East Diablo Fire Protection District. Resolution 86/55, which consolidated the former Brentwood and Eastern fire protection districts, specified that the Board intended to appoint a Board of Fire Commissioners. . The resolution, however, did not identify how this was to be accomplished. Supervisor Torlakson has worked out with all involved parties a procedure under which two of the Commissioners will be nominated CONTINUED ON ATTACHMENT: _X_ YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR X RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER a � SIGNATURE s : Na cy C. F en J /� Sunne W. McPeak v ACTION OF BOARD ON _ ne 10 1956 APPROVED AS RECOMMENDED X OTHER X The Board AGREED that the At-Large seat, Seat No. 4, is to be nominated by the Supervisor from District V. VOTE OF SUPERVISORS 1 HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS (ABSENT III AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: i ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. County Administrator cc: Auditor-Controller ATTESTED _ /O /98 . Acting Chief, East Diablo Fire District PHIL BATCHELOR, CLERK OF THE BOARD OF Mayor, City of Brentwood SUPERVISORS AND COUNTY ADMINISTRATOR Supervisor Tom Torlakson M382/7-83 ����.'DEPUTYBY Page 2 by the City of Brentwood; two of the Commissioners shall be nominated by the Supervisor of District V from the area formerly known as the Eastern Fire Protection District, and the fifth member would be a member At-Large to be appointed by the Board of Supervisors. County Counsel has prepared a resolution specifying the manner in which these appointments will be made. In addition, consistent with Supervisor Torlakson' s guidelines, the above recommendation designates which seats will belong to which nominating entity. When our Committee met with the Acting Chief of the East Diablo Fire Protection District, Don Skinner, we were advised that the proposed resolution is acceptable to all parties and we, therefore, recommend its adoption by the Board. THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on June 10, 1986 , by the following vote: AYES: Supervisors Fanden, McPeak, Torlakson, Powers NOES: None ABSENT: Supervisor Schroder ABSTAIN: None SUBJECT: Appointment of East Diablo ) Fire Protection -District ) RESOLUTION NO. 86/ 336 Commissioners ) The Board of Supervisors of Contra Costa County Resolves that: 1. On March 21, 1986 the Certificate of Completion was recorded for the consolidation of the Brentwood and Eastern Fire Protection Districts into the new East Diablo Fire Protection District. 2 . On April 15 , 1986 this Board ordered its staff to prepare and provide it with guidelines (a resolution) reflecting its intent that the Board of Commissioners of the East Diablo Fire Protection District consist of representatives of the City of Brentwood, the territory of the former Eastern Fire Protection District and an at-large member . 3 . This Board Hereby Resolves that for the East Diablo Fire Protection District it will appoint five fire commissioners for terms of four years by the following procedure: A. Two City Commissioners . The City Council of Brentwood shall nominate two commissioners from the area of the former Brentwood Fire Protection District for consideration for appointment by the Board of Supervisors . B. Two Eastern Area Commissioners . The Di,-trict Five Supervisor shall nominate two commissioners from the area of the former Eastern Fire Protection District for consideration for appointment by the Board. C. One At Large Commissioner . A fifth commissioner to be appointed by the Board as it deems appropriate . 4 . Except for this Board' s appointment orders of February 4 and March 4 , 1986 , the provisions of this resolution concerning the appointment of fire commissioners for the East Diablo Fire Protection District prevail over and fully supersede any similar provisions contained in past District orders and resolutions . I hereby certify that this is a true andcorrect copy of an action taken and entered on the minutes of the Board of Supervis s on the date shown. ATTESTED:— PHIL BA H`:LOR, Cleat of the Board Orig. Dept.: of Supervisors and County Administrator cc: EDFPD City of Brentwood J� Supervisor Torlakson By , Deputy Auditor-Controller Countv Administrator J111 RESOLUTION NO. 86/336