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HomeMy WebLinkAboutMINUTES - 05181993 - IO.1 TO: BOARD OF SUPERVISORS Contra FROM: INTERNAL OPERATIONS COMMITTEE Costa 8�� s County/ DATE: May 10, 1993 SUBJECT: APPOINTMENTS TO THE LAW LIBRARY BOARD OF TRUSTEES SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: 1 . REAPPOINT to the Law Library Board of Trustees for a one year term ending December 31, 1992 : David R. Del Simone 6371 Florio Street Oakland, CA 94618 R. Bruce Hoffe 3700 Barrett Avenue P.O. Box 5001 Richmond, CA 94805 2 . APPOINT to the Law Library Board of Trustees for a one year term ending December 31, 1993, in lieu of the Chairman of the Board of Supervisors : Sanford M. Skaggs 51 Sugar Pine Lane Danville, CA 94526 3 . REAPPOINT to the Law Library Board of Trustees for a one year term ending December 31, 1993: David R. Del Simone 6371 Florio Street Oakland, CA .94618 CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COM ITTEE APPROVE OTHER, SIGNATURE(S): WRIGHT McPEAK JEFF S May 18, t993 I ACTION OF BOARD ON A4PROVEL AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS(ABSENT ) 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. ATTESTED Contact: PHIL BATCHELOR, LERK OF THE BOARD OF CC: See Page 2. SUPERVISORS AND COUNTY ADMINISTRATOR -. BY DEPUTY 4 . REQUEST the Board's appointees to the Law Library Board of Trustees to report to our Committee in December, 1993 for the purpose of maintaining the liaison between the Board of Supervisors and the Law Library. BACKGROUND: The Board of Supervisors has two seats on the seven-member Law Library Board of Trustees . State law dictates that the Chairman of the Board of Supervisors is a member of the Board of Trustees, although the Board of Supervisors can appoint another member of the Board of Supervisors or any member of the Bar to serve in place of the Chairman. The Board of Supervisors also has a second seat to fill, which is to be filled by a member of the Bar. State law also dictates that the members of the Law Library Board of Trustees serve a one-year term. The members are supposed to be appointed or reappointed at the first meeting of the Board of Supervisors each calendar year. Through an oversight, members were not reappointed in January, 1992 . We are rectifying that oversight by reappointing the existing members for the 1992 calendar year. Our Committee has asked the Bar Association to nominate candidates for the Board of Trustees for 1993. No nominations have come back from the Bar Association. However, Mr. Sanford Skaggs has applied, as has Mr. Del Simone. Our Committee interviewed Mr. Skaggs and Mr. Del Simone on May 10, 1993 . Mr. Skaggs has served previously on the Board of Trustees and we are pleased to recommend his appointment as the designee serving in place of the Chair of the Board of Supervisors. Mr. Del Simone has been serving on the Board of Trustees since 1986 and we are pleased to also recommend his reappointment. We are asking Mr. Skaggs and Mr. Del Simone to report to our Committee in December so we are aware of and can address any problems which arise between the County and the Law Library and so that we can be aware of the status of funding for the Law Library. In this way, we can be in a position to make recommendations to the Board of Supervisors at the Board' s first meeting in January regarding reappointments to the Board of Trustees . cc: County Administrator Jean Steffensen, Law Librarian Mr. Sanford M. Skaggs Mr. David R. Del Simone -2-