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HomeMy WebLinkAboutMINUTES - 04161996 - C38 C� . 00 TO: BOARD OF SUPERVISORS IOC-01 _ Contra SE- L 11. L FROM: INTERNAL OPERATIONS COMMITTEE s Costa County DATE: Aril 1 1996 SUBJECT: REAPPOINTMENT TO THE CONTRA COSTA COUNTY FIRE PROTECTION DISTRICT'S ADVISORY FIRE COMMISSION SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: REAPPOINT to the Contra Costa CountyFire Protection District's Advisory Fire Commission for a four year term ending June 30, 2000: Edwin Eugene Rittburg 2426 Heather Leaf Lane Martinez, CA 94553 BACKGROUND: Mr. Rittburg's term of office on the Contra Costa County Fire Protection District's Advisory Fire Commission expires June 30, 1996. Our Committee, at our meeting on April 1, 1996, considered what process should be followed to fill this seat. In view of the fact that Mr. Rittburg has only been on the Advisory Fire Commission since September, 1994, is interested in being reappointed for a full term and in view of the fact that his reappointment was endorsed by the Chair of the Advisory Fire Commission, we are recommending that Mr. Rittburg be reappointed for a full four yearterm. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE O SIGNATURE(S): n 4r) _1144 ROGF=RS ACTION OF BOARD ON !lprll 16, ��� APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS 1 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. County Administrator ATTESTED April 16,1996 Contact: Chief, Contra Costa County Fire Protection District PHIL BATCHELOR,CLERK OF THE BOARD OF cc: Scott Tandy, Chief Assistant County Administrator SUPERVISOR AND COUNTY ADMINISTRATOR Terry McGraw, Special District Analyst Edwin E. Rittburg B DEPUTY CONTRA COSTA COUNTY ADVISORY BOARDS, COMI4IISSIONS OR COA'IlVII'ITEES ! APPLICATION FORM Jame of advisory board applying for BOAR D o F t R E O til"�t SS o N E RS Application Form must be typed or hand printed. Name of Applicant: Home Address: 242Lo 1�1r=,^Tvw-j�- LeAvc LAN>= Home Phone: 510/22S-2590 ! City, State, Zip: MAP,-rMEZ 2 CA, 94-55B ! Business Address: Work Phone: 510/3'12.—So 5,5 y City, State Zip: Signature: Date: JANE 28, 1994 ersonal Experience, Skills and Inte ! Education/Background: \kcatN Sc.*aoo L. E Our-q'j-t o r t i 35 ye-^^s Pa:Two C%Ar--A%CA" TtJouSTtz,.y ! Zq YEAMS S.NOu STP-A AL, -V:*'RE S ERV%GE ut1�Vt3R81'�Y Nom,AflARENO-LOCO / SF�t,S, 1rIRE ACgDEF.ty � I.NS'jMuG'ToFZ . 'TE.XAS A. ,, M Plv4s IRA�Nttt� S.GlioOL.. ! Occupation (student, for pay work, not for pay work, retiree or similar): stat= Cti,E� : ToSxc �E=F�N tN� Cc VAP A,NY ! Avocet REr-tN�.Ry MARTINEz 9 CA 44553 Community Activities: r MEMF3Eci cF 1 OSGo'S �puCA'j' 10�1AL.�i�R�'NEF�Sti�P�RoC�Qlat� ; i i Special Interests: RECEIVED- 0 L—F ECEIVED- cL—F / BOW`tNC-1 / ��NNts N 30 04 ' CLERK BOARD OF SUP-kv150R5 ; CONTR/►COSTA i information: i File completed application with Clerk of the Board, 651 Pine Street, Room 106, Martinez, CA 94553. Members of some advisory bodies may be required to file annual Conflict of Interest Statements. Meetings of advisory bodies may be held in Martinez or in areas not accessible by public transportation. ; I. Meetings may be held either in the evenings or during the day, usually once or twice a month. L Some boards assign members to subcommittees or work groups inquiring additional time. 4 Contra Costa County Fire Protection District Fire Chief ALLEN LITTLE TO: Claude L Van Marter, Assistant County Administrator FROM: Allen Little, Fire Chief xe SUBJECT: Appointment to the Advisory Fire Commission DATE: February 6, 1996 Regarding your inquiry of Commissioner Edwin Rittburg's reappointment. Commissioner Edwin Rittburg does wish to be reappointed at the expiration of his term, June 30, 1996. His experience is an asset to the Advisory Fire Commission. I do not know of any reason why he should not be reappointed. Mr. Rittburg was appointed to the Commission September 13, 1994 and has attended 66.67%of regular meetings and 100% of special meetings since his appointment. AL:lr cc: Gayle Bishop, Supervisor Jim Rogers, Supervisor Scott Tandy, Chief Assistant County Administrator Terry McGraw, Management Analyst Edwin Rittburg, Fire Commissioner CONTRA COSTA COUNTY RECEIVED AU962FCAPT.DOC FEB — 7 Ic* OFFICE OF COUNTY ADMINISTRATOR ❑ 2010 GEARY ROAD-PLEASANT HILL,CALIFORNIA 94523-4694-TELEPHONE(510) 930-5500-FAX 930-5592 ❑ 1500 WEST FOURTH STREET-ANTIOCH,CALIFORNIA 94509-1099-TELEPHONE(510) 757-1303-FAX 754-8852 r CONTRA COSTA COUNTY FIRE PROTECTION DISTRICT'S FIRE ADVISORY COMMISSIONERS MEMBERSHIP: Seven (Health and Safety Code, Section 13844) ESTABLISHED: Original Commission was established December 29, 1964. The original commission was abolished on June 30, 1994 and reconstituted on July 1, 1994 by Board Order. APPOINTED BY: One Commission to be nominated by each member of the Board of Supervisors and appointed by the Board of Supervisors. Two at-large Commissioners to be nominated by the Internal Operations Committee and appointed by the Board of Supervisors (It would be the role of the Internal Operations Committee to use the two at-large seats, in part, in an effort to balance geographic or other imbalances which may exist as a result of the appointments o the other five seats). Provision to be made for an alternate for each member to be nominated by the member and appointed by the Board of Supervisors. TERM.: Four years ending June 30 (Health and Safety Code, Section 13844) with initial terms to be staggered, terms to expire four years following the date of the expiration of the initial term. FUNCTIONS: Review the operations, goals and objectives of the district; provide liaison with the community, provide advice and information on fire protection matters to the Board of Supervisors. REPORTS TO: Board of Supervisors MEETING TIME: To be determined. COMPENSATION: To be determined FOR INFORMATION CONTACT: Fire Chief Allen Little 2010 Geary Road Pleasant Hill 94523 930-5500 Ref:CCCFP0.1 OATH REQUIRED Rev:Jan 6, 1896 1 Ap. CCC FIRE PROTECTION DISTRICT'S FIRE ADVISORY COMMISSIONERS Representatives Appointment Date Term Expires District Jim Dunne June 27, 1995 June 30, 1999 3864 Valley Lane. EI Sobrante 94803 Alternate: District II Robert Chapman August 2, 1994 June 30, 1997 2785 Franklin Canyon Road Martinez 94553 Alternate: District III Edward Haynes June 28, 1994 June 30, 1997 2523 Trotter Way Walnut Creek 94596 Alternate: District IV Barry Cunningham July 25, 1995 June 30, 1999 920 Ridge Drive Concord 94518 Alternate: OATH REQUIRED . 1 _. 4 y District V Robert Lewis October 18, 1994 June 30, 1996 2204 Golf Club Road Pittsburg 94565 Alternate: At-Large Seat #1 Edwin Rittburg Sept 13, 1994 June 30, 1996 2426 Heather Leaf Lane Martinez 94553 At-Large Seat #2 Seth Cockrell March 28, 1995 June 30, 1998 P.O. Box 252 Knightsen OATH REQUIRED Ref: CCCFPD.2 D.1 Rev:Jan 5, 1996 2