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Home My WebLink AboutMINUTES - 03112003 - C8 TO, BOARD OF SUPERVISORS Contra FROM: INTERNAL{OPERATIONS COMMITTEE Costa DATE: MARCH 3, 2003 County SUBJECT: APPOINTMENTS TO THE FISH AND WILDLIFE COMMITTEE SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: REAPPOINT the following individuals to seats on the Fish and Wildlife Committee: Appointee: Seat: Term: James Hate At Large#1 February 28, 2005 185 Sierra Drive Walnut Creek, CA 94596 Kathleen Jennings At Large#2 February 28, 2005 929 Clarkson Court Concord,CA 94518 Susan Heckly At Large #3 February 28, 2004 301 W. Prospect Avenue Danville, CA 94526 Frank G. Pereira At Large#4 February 28, 2004 6040 Alhambra Valley Road Martinez, CA 94553 Linda Hayes Sanders At Large Alternate February 28, 2004 1566 Springbrook Road Walnut Creek, CA 94596 BACKGROUND: The Fish and Wildlife Committee was established in December 1994 to advise the Board of Supervisors on fish and wildlife issues Within the County including issues of enforcement of fish and game laws within the County, and to make recommendations for the expenditure of funds from the Fish and Wildlife Propagation Fund. The Fish and Wildlife Committee consists of ten appointees of the Board of Supervisors: one nominated by each Supervisor, and four At Large seats plus one Alternate nominated by the Internal Operations Committee. The internal Operations Committee, on March 3, considered the recommendations of the Fish and Wildlife Committee to reappoint four At Large committee members and the At Large Alternate, and approved the recommendation. The internal Operations Committee now proffers this recommendation to the Board. CONTINUED ON ATTACHMENT: YES SIGNATUR . ----- - -~RECOMMENDATION OF COUNTY ADMINISTRATORt-- OMM -D- ION OF BOARD COMMIT E ✓?ZPPROVE OTHER Y SIGNATURE(S): —G-AYL—E-B-"'A1fLkEMA, Chair OEDERALD. GLOVER ------------------ ACTION OF BOARD ON Mach 11, 2003 APPROVE AS RECOMMENDED. OTHER VC VQTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE V2 UNANIMOUS AND CORRECT COPY OF AN ACTION TAKEN (ABSENT) AND ENTERED ON THE MINUTES OF THE AYES: NOES: BOARD OF SUPERVISORS ON THE DATE ABSENT: ABSTAIN: SHOWN. DISTRICT III SEAT VACANT ATTESTED March 11, '2003 CONTACT: JULIE ENEA (925)335-1077 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: INTERNAL OPERATIONS COMMITTEE STAFF KAE ONO,COMMUNITY DEVELOPMENT DEPARTMENT CLERK OF THE BOARD(MADDY BOOK) BY DEPUTY CONTRA. COSTA COUNTY COMMUNITY DEVELOPMENT DEPARTMENT 651 Pine Street, N. Wing - 4th Floor Martinez, CA 94553 Telephone: 335-1290 Fax: 335-1299 TO: Julie Enea, Deputy County Administrator and Staff to the Board of supervisors' Internal Operations Committee FROM: Kae On , Staff to Fish and Wildlife Committee GATE: February 10, 2003 SUBJECT: Recommendations of the Fish and Wildlife Committeeto the Board of Supervisors' Internal Operations Committee regarding Appointments to the Fish and Wildlife Committee The Fish and Wildlife Committee("FWC")has nine regular positions and one alternate position. Of these 10 total positions,five are nominated by individual members of the Board of Supervisors,and five are At-Large positions nominated by the Internal Operations Committee of the Board of Supervisors (including the"Alternate to At-Large"seat).Three seats have expired: two"At-Large" seats and one "Alternate to At-Large" seat. The Fish and Wildlife Committee (FWC) met on Wednesday, December 18, 2002, to consider a recommendation to the Board;of Supervisors'Ad Hoc on filling expiring seats on the FWC. In November, solicitations to accept applications from the public were sent out. Four new applications were submitted by November 12,2042,in addition to the three that were submitted by the people whose seats expired on February 28, 2402 (see attached). At the November and December monthly meetings,the FWC invited all four new applicants. Two came to the November meeting and one came to the December meeting. Mr.Quinn was not able to come to neither one of the meetings;however, he gave me a call to say that he was still interested in the expired positions. The FWC decided on December 18, 2442 to reappoint three individuals for the three expired positions: • Susan Heckly(At-Large)— 7-0 vote (one abstention, two absent) • Frank Pereira (At-Large)--7-0 vote(one abstention, two absent) • Linda Hays Sanders (Alternate-To-At-Large)—7-0 vote (two absent*) * Included Linda Hays Sanders. In a few weeks,on February 28, 2003,two At-Large positions will be expired. Due to the fact that it takes resources to solicit new applications, conduct interview sessions and review applications and that the Committee just reviewed four applications in December, the Committee has ranked four applicants. If two existing At-Large members whose seats will be expired on February 2e decide not to apply for the positions, Linda Sanders(currently Altemate-To-At-Large)will become the At- Large member and James Townsend will become the Aftemate-To-At-Large member. Jerry Elledge,Jay Jahangiri and Jeff Guinn are in line for selection in this order. Hence,if neither two At- Large seats will be occupied by the existing FWC members,Linda Sanders and James Townsend will occupy the At-Large seats and Jerry Elledge will occupy the Alternate-To-At-Large seats. For Board of Supervisors February 10, 2003 Page 2 the three At-Large seats that will be expired in 2004, solicitations to accept applications from the public will be made. At this time all four newly submitted applications for this year's expired positions will be reviewed as well as any other applications submitted to the Committee. I Dope this information is helpful to you and to the Internal{operations Committee. Should you have additional questions on the FWC review process or if I can be of additional assistance, please call me at 5-1230. Copies of the applications for all three members seeking 'reappointment are attached. KO:ad Attachments cc: members, Fish and Wildlife Committee C4NTRA-COSTA' Cf UNW ADVISORY BOARDS, COMMISSIONS OR COMMITTEES APPLICATION FORM FISH AND WILDLIFE COMMITTEE Name of advisory board applying for M. 02JAN 31 FR 1: 36 Application Form must be.typed or hand printed. ,Fy. Marne of Applicant: Susan Heck 1 y 301 W. Prospect Ave Home Address: . Danville CA 94526 Home Phone:925-837-6042 City, State, Zip: Business Address: 19 31_:First Ave Work Phone: 925-935--1978 x 18 City, State, i ip:Wal nut Creek, CA 94596 Signature: Bate: 1 ► `;�Z .JAN -24c)-2- Person t4c)-ZPersonal Ezpericncc, Skills and.Interests Education/Background: �,..•, ; UC Davis 1972 BA Fine Arts Cal State Hayward 1987 Past-graduate biology work International Wildlife Rehabilitation Council Basic and Advanced training 1990 =Occupation {student, for pay work, not for pay work,,retiree:or similar}: Wildlife Rehabilitation Director, Lindsay- Wildlife ' Museurn , Community Activities: o CCCFish and Wilidlife. Committee - .,- .. :. . <... .. ... �.� JY '`"y�""�•.erl^'�.i,�'/f r �{L .t � tY C :trCC pen''Space Funding 'Adv"isory. .Committee wildlife rehabilitation of Califarni n"naive animals Sptcial Interests: I am interested in-the interface between human aid wildl fel and how to :minimize conflicts.. As Contra Costa becomes more, urban an suburban, the mix of wildlife changes and there are .more; interactions. Education of .the.:.popul ation is vital to maintain biadiversi.ty In our. county. Information: 1. File completed application with Clark of the Board, 651 -Pine Street, Room 106, Martinez, CA 94553 or John Kopchik, 66fzwnity Development Dept, , .651 fine Street, 4th door, North Win , Martinez CA 94.553 2.± Members o some advisary bodies may be required to file annual Conflict of bterest Statements. 3. Meetings of advisory bodies may b* held in Martinez or in areas riot acrosible by public transportation. 4. Meetings may be held either in the evenings or during the day, usually on= or twice a month. S. Some boards assign members to subcommittees or work groups inquiring additional time. CONTRA COSTA COUNTY ADVISORY BOARDS, COM11WSIONS OR COhUMT17TIES APPLICATION FORM FISH AND WILDLIFE COMMITTEE Name of advisory board applying for Application Form must be typed or hand printed. r ` t : Marne of Applicant: w-';ScA' 04 rr Home Address: . I Sly Lo S P c�"Iqa 00 K VC8 Home Photic: 0ZT 9 3 2-3 1 .City, Stater Zip: k.,J c�w,* C i q 4��i Ce Business Address: Work Phone: City, Stater flip: Signature: ur'� Oats: //,2 tc /0;�.. Personal Experience, Skills and Interests EdcucadoniSackground: t' -Iwo�'3 l I go 0-I cl) Occupation (student, for pay work, not for pay work, retiree or similar):^ta Community Activities: G )to Sc"k vz"lL"A' c Special Interests: G C Lx C3 t31vt'•C L1` 7 ��l C (� f� , �1iC7 t#� lltl k t"'# Ci:\ (`�. L.✓C3 s\V� Lhh.- 1+� a-. M""Dt 6 yntfn k�t^ v f Cv\� l,)DU G� se'v� Information: I. File completed application with Clerk of the Board, 651 Pine Street, Room 106, Martinez, CA 94553 or Jahr[ Kopch k, G&krunity Development Dept., 651 Pine Street, 4th Floor, North Wing, Martinez, CA 94.553 7. Members of tomsw e advisory bodies may be required to file annual Conflict of Interest Statements. 3. Meetings of advisory bodies may be held in Martinez or In antes not accessible by public transportation. 4. Meetings may be held either in the evenings or during the day, usually once or twice a month. S. Some boards assign members to subcommittees or work groups h quiring additional time.