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HomeMy WebLinkAboutMINUTES - 06081993 - IO.4 TO: BOARD OF SUPERVISORS 1 .0.-4 ,E Contra FROM: INTERNAL OPERATIONS COMMITTEE _ Costa County DATE: May 24, 1993 r: Sri cui;"vfi•c SUBJECT: APPOINTMENT TO THE AVIATION ADVISORY COMMITTEE REPRESENTING THE COMMUNITY OF BYRON SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: REQUEST Supervisor Torlakson to provide the Board of Supervisors with a recommendation regarding who should be appointed to the "Byron" seat on the Aviation Advisory Committee. If he is prepared to make such a recommendation at this time, the appointment can be made immediately. BACKGROUND: Our Committee received a single application for the seat on the Aviation Advisory Committee which is reserved for a representative from Byron. This was from J. Philip Day, Chairman of the Byron Advisory Council . It was unclear to our Committee whether any appropriate advertising, recruitment and screening had been completed. We are, therefore, deferring to Supervisor Torlakson on this appointment. If Supervisor Torlakson is satisfied that Mr. J. Philip Day should be appointed to this seat, we are prepared to go along with that recommendation. If Supervisor Torlakson would like to do further recruiting and interviewing, we would recommend that he be allowed to undertake that recruiting and interviewing before an appointment is made. CONTINUED ON ATTACHMENT: YES SIGNATURE: /-)I RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOA4JF T E APPROVE OTH SIGNATUR � . SUNNE WRIGHT�McPEAMITH ES ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER X As recommended by Supervisor Torlakson, IT IS BY THE BOARD ORDERED that J. Philip Day, Chairman•of the Byron Advisory Council, IS APPOINTED to the "Byron" seat on the Aviation Advisory Commitee for a two-year term ending March 1, 1995. VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE _z 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 June 8 0 1993 Contact: PHIL BATCHELOR,CLERK OF THE BOARD OF CC: County Administrator SUPERVISORS AND COUNTY ADMINISTRATOR Public Works Director Manager of Airports Appointee via Manager of Airports BY DEPUTY MAY — 1 4 - 93 1=R x +� 12 : 50 0 P - 02 Applyilig for: a iLso �t� !M sEil�� r Ncg1li.f nes for Adviaw.-y 13oards and coilutii.ssiotls t:u the Contra Costa County Boa7rd of Supervisors Name; .L M Elaine Address: [ - �� Business Address; Fhc�ixs: Occupation: � ��+' �!��� UAL- Educational BackgroUndt professional and .l+raterni.al. Metnuersltips (itxclude offices held) Special Interests and Accompl.islxnfents: (Q:) Indicate other areas in which you lt:ight 'be interested in verving: Human Services Children's Services _ Police services � Aging Services Fire Services _)_<.. Land Use Planning Kedical Health Care Economic Developolent; ._ Mental Health Care Alcohol/Drug Abuse - � �- 3 Date Signature PLEASE NOTE.. Members of some County advisory Coltwittess are required to file a conflict of interest statement. 9/87