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HomeMy WebLinkAboutMINUTES - 05071991 - IO.4 .. + I.O.-4 TO: BOARD OF SUPERVISORS Contra FROM: INTERNAL OPERATIONS COMMITTEE Costa n1 s April 22, 1991 Count��o >- ."�r� y DATE: srq_cduN APPOINTMENT TO THE AIRPORT LAND USE COMMISSION SUBJECT: SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATIONS 1. Appoint to the Airport Land Use Commission, replacing Grace Ellis of Concord, whose term has expired: Kathy Leighton 4175 Byron Highway Byron, CA 94514 2. Authorize the Chairman to send a letter to Ms. Grace Ellis, thanking her for her long and dedicated service to the Airport Land Use Commission. BACKGROUND': On March 12, 1991, at the request of Supervisor Torlakson, the Board referred to our Committee a request that we consider appointing, a resident of East County to the Airport Land Use Commission (ALUC) on the basis that issues affecting the Byron Airport will be coming before the Commission and that currently there is no one from East County on the ALUC. Community Development staff advertised for a seat and encouraged individuals from East County in particular to apply. A total of 13 individuals submitted applications, including two individuals from the Byron area. Our Committee has reviewed all of the CONTINUED ON ATTACHMENY PS YES SIGNATURE: RECOMMENDATION OF COUN ATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OT SIGNATURE(S): SC SUNNE WRIGHT McPEAK ACTION OF BOARD ON May 7 IN 1991 APPROVED AS RECOMMENDED X OTHER Supervisor Fanden voted NO, stating that she believed that the ALUC representatives should be pilots, familiar with airport regulations. VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS(ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN AYES: I• III, I V, V NOES: II AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. CC: ATTESTED �, 7 I99I Please see Page 2. PHIL BATCH R,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR BY DEPUTY M382 (10/88) applications and have agreed that Ms. Leighton is well qualified to serve as a representative from the Byron area of the ALUC. State law specifies that the ALUC must consist of seven members. It is, therefore, not possible for the Board to expand the Commission in order to include a representative from the Byron area. In view of the fact that the Board of Supervisors has only two appointments to the ALUC and the term of one of those two members expires the first Monday in May of 1991, it is our Committee' s recommendation that Ms. Leighton be appointed to replace Ms. Grace Ellis, whose term is expiring. Ms. Leighton is a general contractor who was raised in the Byron/Brentwood area and is active in the community. We believe that she will well represent the interests of the community on the ALUC and are, therefore, recommending her appointment. cc: County Administrator Director, G.M. & E.D. Agency Community Development Director Public Works Director County Counsel Auditor-Controller Manager of Airports Bob Drake, Senior Planner, CDD and staff to the Airport Land Use Commission Kathy Leighton 4175 Byron Highway Byron, CA 94514