HomeMy WebLinkAboutMINUTES - 06081993 - IO.6 TO: BOARD OF SUPERVISORS I .O.-6 �. Contra
FROM: INTERNAL OPERATIONS COMMITTEE "./ Costa
County
DATE: May 24, 1993
SUBJECT: APPOINTMENT TO THE CONTRA COSTA MOSQUITO ABATEMENT DISTRICT
BOARD OF TRUSTEES
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS:
1 . DETERMINE whether to appoint William Ross to another term on
the Contra Costa Mosquito Abatement District' s Board of
Trustees .
2 . REMOVE this matter as a referral to our Committee.
BACKGROUND:
The term of office of William Ross as one of the Board of
Supervisors ' three representatives on the Contra Costa Mosquito
Abatement District' s ' Board of Trustees expired January 2, 1993.
Our Committee interviewed Mr. Ross on May 24, 1993 . There have
been proposals for the Mosquito Abatement District to take over
vector. control activities from the Health Services Department. The
Governor' s recent proposal in the "May Revise" to transfer the
property tax of most special district's would, if implemented,
transfer 88% of the Mosquito Abatement District' s revenue to the
County General Fund. There has been discussion about having the
Health Services Department take over the functions of the Mosquito
Abatement District.
In view of all of these proposals, the possibility that the Special
District Augmentation Fund will be abolished this year and the
status of litigation between the County and the Mosquito Abatement.
District, our Committee is seeking direction from the full Board of
Supervisors in terms of Mr. Ross ' reappointment to the Mosquito
Abatement District' s Board of Trustees .
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION F COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD I
APPROVE OTW
SUNNE WRIGHT McPEA SMITH
SIGNATURE(S):
ACTION OF BOARD ON June 8, 1993 APPROVED AS RECOMMENDED OTHER
IT IS BY THE BOARD ORDERED THAT this matter is DEFERRED -.to the June 15,
1993 agenda.
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
X_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 89 1993.
Contact: County Administrator PHIL BATCHELOR.CLERK OF THE BOARD OF
cc: Charles Beesley, PhD, Executive DireCtof'UPERVISORS AND COUNTY ADMINISTRATOR
Contra Costa Mosquito Abatement District
County Counsel
BY 'DEPUTY
CONTRA COSTA
BOARD OF TRUSTEES MOSQUITO ABATEMENT DISTRICT ADMINISTRATION
PRESIDENT 155 MASON CIRCLE MANAGER
Ronald Wheeler, Ph.D. CONCORD, CA 94520 Charles Beesley, Ph.D.
Martinez (510) 685-9301RECEIVED
�
VICE PRESIDENT [BOO) 331-8321 f `E C E I ``
E D
David Jameson, Ph.D. FAX: 685-0266 i
Danville
SECRETARY December 17, 1992 DEC 2 91992
Fredo Ericksen (
Pleasant Hill i CLERK BOARD OF SUPERVISORS
ANTIOCH Contra Costa County v CONTRA COSTA CO.
Charles T.Mazzei Board of Supervisors
BRENTWOOD P. O. Box 911
Vacant Martinez, CA 94553
CLAYTON
John Hanley SUBJECT: TRUSTEE REAPPOINTMENT
CONCORD
Earl Mortenson Dear Supervisors:
CONTRA COSTA CO.
Patricia Dello This is to remind you that the term of William Ross, Trustee of the Contra Costa
Jim Pinckney
William Ross Mosquito Abatement District, will expire January 2, 1993. Mr. Ross has indicated
EL CERRITO he would like to serve four more years.
Dr. Sedgwick Mead
HERCULES Trustees can be reappointed for a two or four year term. They serve without
Dr. Ninon Kafka compensation, but are allowed limited expenses for actual travel in connection with
LAFAYETTE meetings or business of the Board. The Board meets bi-monthly on the second
Marilyn Mliby Monday night in the month, occasionally it may be necessary to hold a special board
MORAGA meeting. Trustees also serye .on committees which regularly meet between board
Vacant meetings. All meetings are held in .the District office at 155 Mason Circle, in
ORINDA Concord.
Charles Lupsha
PINOLE Please note each member of the Board appointed from a governing body of a city
Vacant shall be an elector of the city from which he/she is appointed, and a resident of the
PITTSBURG city which is in the District (California Health & Safety Code, Section 2242). We
Robert Hussey have been advised by the District Attorney's office that the office of City Councilman
RICHMOND and Trustee of the District are incompatible.
Vacant
SAN PABLO Would you please notify our office when you have made an appointment.
Vacant
SAN RAMON
Sincerely,
Vacant
WALNUT CREEK
Nancy Brownfield
harles Beesley
Manager
CB/sg
CC: Trustee Appointment
W. Ross
wp:lett ers\trustee\appointor
MEMBER CALIFORNIA MOSQUITO AND VECTOR CONTROL ASSOCIATION