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To BOARD OF SUPERVISORS
FROM: Cwtrd
INTERNAL OPERATIONS COMMITTEE CWL-
DATE: June 9, 1986 Gouty
SUBJECT: Appointments to the Board of Directors of
the Contra Costa Alliance for the Arts
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS:
1 . Request Supervisors Powers, McPeak and Torlakson to make
their appointments to the Board of Directors as soon as
possible.
2 . Remove this item as a referral to the Internal Operations
Committee.
BACKGROUND:
On April 22, 1986 , the Board, referred to our Committee a letter
from Gary Schaub, Chairman, Nominating Committee, Contra Costa
Alliance for the Arts. Mr. Schaub reminded the Board members
that each of them has an appointment to the Board of Directors of
the Alliance for the Arts pursuant to the Alliance' s bylaws.
On June 9, 1986, our Committee met with James McQueen, Executive
Director of the Alliance. Mr. McQueen noted that Supervisors
Fanden and Schroder have made their appointments. It appears
that the only action required is to -remind the other Board
members to make their appointments at the earliest possible date.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
_ RECOMMENDATION OF COUNTY ADMINISTRATOR X RECOMMENDATION OF BOARD COMMITTEE
X APPROVE _ OTHER
SIGNATURE S : Pdancy C. anden S nne l4. McPeak
ACTION OF BOARD ON June 10, 1986 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
I 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: . ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
County Administrator p
CC: ATTESTED _ tsw2 /O IV to
James McQueen, Director -- —--
Supervisors Powers, Torlakson, McPeak PHIL ATCHELOR, CLERK OF THE BOARD OF
SUPERVISORS
AND COUNTY ADMINISTRATOR
BY F C.G t L� b� DEPUTY
M382I7-83