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HomeMy WebLinkAboutMINUTES - 07141987 - 1.28 Tot BOARD OF SUPERVISORS FROM:" " SUPERVISOR SCHRODER Contra Costa DATE: JULY 14, 1987 County SUBJECT: APPOINTMENTS SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS Authorize Supervisor Robert I .Schroder to appoint Wanda Longnecker--__to a 2 year term and Dave -Holleman to a 1 year . term .on the Magee Ranch Park Joint Planning a) d''"Operat'ions Committee with terms commencing on August 1, 1987. BACKGROUND: Recently the County and Town of Danville acquired—the Magee Ranch, part of the property being in Alamo and part in Danville. According to the agreement between the County and Danville, a Joint Planning and Operations Committee (JPO) is to be established. The JPO will consist of 5 members: 2 from County Service Area R-7A Citizens Advisory Committee, 2 from Danville' s Town Park and Leisure Services Commission and 1 member chosen "at large" by the 4 appointed JPO members. CONTINUED ON ATTACHMENTi YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURES) ACTION OF BOARD ON July 14, 1987 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS it X UNANIMOUS (ABSENT ) I HEREBY CERTIFY THAT THIS IS A TRUE AYES: NOES: AND CORRECT- COPY OF AN ACTION TAKEN ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS THE DATE SHOWN. CCI Wanda Longnecker ATTESTED 7 David Holleman Phil Batchelor, Jerk of the Board of Town of Danville Supervisors and County Administrator County Administrator M302/7•63 BY DEPUTY THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on July 14, 1987 , by the following vote: AYES: Supervisors Powers, Fanden, Schroder, Torlakson, McPeak NOES: None ABSENT: None ABSTAIN: None SUBJECT: Reappointments, District III On the recommendation of Supervisor Robert I. Schroder, ITIS BY THE BOARD ORDERED that the following action be approved: NAME ACTION TERM Dr. William Allen Longshore, M.D. Reappoint to the Emergency 2 year term 888 Bancroft Road Medical Care Committee ending on June Walnut Creek, Calif. 94598 30, 1989 Mr. Charles Hamilton Reappoint as an Alternate 2 year term 3212 Tice Creek Drive #5 to the Emergency Medical ending on June Walnut Creek, Calif. 94595 Care Committee 30, 1989 I hereby certify that this is a true andcorrect copy of an action taken and entered on the minutes of the Board.of Super/"s on the date shown. ATTESTED: 7 PHIL BA HE ,Clerk of the Board _ of Supervisors and County Administrator Orig. Dept.: �� CC: Dr. Longshore Charles Hamilton BY , Deputy Pauline Hjorth, EMCC Health Services Director County Administrator