HomeMy WebLinkAboutMINUTES - 05242005 - C23 TO: BOARD OF SUPERVISORS .:-'
- Contra
FROM: INTERNAL OPERATIONS COMMITTEE ' Costa
•s 4 ,
DATE: MAY 16, 2005 SrA ='•---• County
C�
SUBJECT: APPOINTMENTS TO THE FISH AND WILDLIFE COMMITTEE 0,23
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
RE-APPOINT the following individuals to the Fish and Wildlife Committee to new terms
ending February 28, 2007:
At Lame #1 At Large#2
James M. Hale Kathleen W. Jennings
185 Sierra Drive, Suite 303 929 Clarkson Court
Walnut Creek, CA 94596 Concord, CA 94518
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.
CONTINUED ON ATTACHMENT: YES SIGNATURE: er
RECOMMENDATION OF COUNTY ADMINISTRATOR ✓RECOMMEND Ti N OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
AYL . UIL EMA, Chair MARK De AULN ER
ACTION OF BOARD ON C2-* a7bos APPROVE AS RECOMMENDED OTF R
0
VO OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE
V7
AND CORRECT COPY OF AN ACTION TAKEN
UNANIMOUS(ABSENT �'� AND ENTERED ON THE MINUTES OF THE
BOARD OF SUPERVISORS ON THE DATE
AYES: NOES: SHOWN.
ABSENT: ABSTAIN:
ATTESTED: MAY 24,2005
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 t' ,DEPUTY
I
Fish and Wildlife Committee May 16, 2005
Internal Operations Committee Page 2
The Fish and Wildlife Committee reviewed nine applications as a result of recruitment and
nominated two incumbents for re-appointment. The IOC, at its May 16, 2005 meeting,
approved these nominations and recommends re-appointment of Mr. Hale and Ms. Jennings
to the Board of Supervisors.
CONTRA COSTA COUNTY
• •. COMMUNITY DEVELOPMENT DEPARTMENT
651 Fine Street, N. Wing - 4th Floor
Martinez, CA 94553
Telephone: 335-129° Fax* 335-1299
TO: Julie Enea, Deputy County Administrator and Staff to the Board of Supervisors'
Internal Operations Committee
FROM: Kae Ondto Fish and Wildlife Committee
DATE: May 2, 2005
SUBJECT: Recommendations of the Fish and Wildlife Committee to 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).Two At-Large seats have expired. The Fish
and Wildlife Committee(FWC)met on April 20,2005,to consider a recommendation to the Board of
Supervisors' Ad Hoc on filling the two At-Large seats on the FWC.
In March, solicitations to accept applications from the public were sent out. Eight new applications
were submitted by April 8,2005, including the two that were submitted by the members whose seats
expired on February 28, 2005 (Jim Hale and Kathleen Jennings). One application, which was
submitted within the last 18 months, was also eligible for consideration. Nine applications are
attached to this memo.
The FWC reviewed all nine applications on April 20th and decided to recommend to the Internal
Operation Committee Jim Hale(5 ayes,0 no, 1 abstention by Hale)and Kathleen Jennings(6 ayes,
0 no) for the vacant At-Large seats.
Jim Hale, 185 Sierra Drive, Ste 303, Walnut Creek, CA 94596
Kathleen Jennings, 929 Clarkson Court, Concord, CA 94518-3466
hope 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.
cc: members, Fish and Wildlife Committee
CONTR RECENED TOUNTY
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OFFICE OF
CrjUNTY.ADMINISTRATOR
_C.ONTRA COSTA COUNTY ADVISORY BOARDS, COMMISSIONS OR COMA SES
APPLICATION FORM
1 !y
FISC! AND WILDLIFE COMMITTEE '
Deane of advisory ward applying for
Application Form must be or hand printed. Ub HAR 28
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Name of Applicant: +
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Home Address. Home Phone. off-` �3 i3
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Business Address: �> ���,'rm 4 nc
City, State, ip=
Si tare: t Date: � -c3.6 -
Personal
Experience, Skills and Interests
EducationlBack ound., 2. .
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Occupation (student, for pay work, not for pay work, retiree or similar):
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Information:
I. File completed application with Clerk of the Board, 651 Pine Street, Room 106, Martinez, CA
94553 orJohn Kopchik, Cbfn=ity Development Dept. , 651 Pine Street, 4th Floor,
North Win , Martinez, CA 94553
2. Metabers :vine advisory bodies may be sequirad to file annual Conflict of Interest Statements.
3. Meetings of advisory bodies may be held in Martinez or in area not ac=sible by public
nation.
4. Meetings may be bold either in the evenings or during the day, usually once or twice a month.
S. Some boards assign members to = or work groups itqu2nng additional d=.
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CONTRA COSTA COUNTY ADVISORY BOARDS, COMhIISSIQNS OR CODES
AppLtCATION FORM
FISH AND WILDLIFE COMMITTEE '*, . ,. �.
Na= Of advisory board applying for
Application Form must be typed or hand printed. 05) MAR 3 a PM 2: 14
Name of AMH=t: l�/C/f•`�i2 V L - f7��9�' .k Ir
Homme Address: a2/.SO 1,2o1. Hom Phone: A•�
.cs.'q►, state, zip: Ml�l1A`ZZ , C9. 9K5l7 Wp�c: 9A7-klft-
siness Address:
city' Date: �
g�sttre:
penosul Experience, SkiU� and lntaro�ts
FE7vTUPIN) /134.2 Lsnol �2d,P;2-
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Community Activities: .
Special'Iat�!!'�st�'t'� /y.
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Infcrmadon:
I. Fie sppticatioa with Ckrk of Oe Burd, 651 Plae 5'UW4 Room 1069 Martfnez. CA
94553 Qr John Koprh4k, GUnunity Development Dept., 651 Pine Street, 4th Floor,
North W�'ng, Martinez CA 94553
2Memben Qf Homs advLoty l�dia�mt�► be mq*W to ft=MW fiiet of 1, 1a+Mt 3 a•
�. l��deed� vi�oq' bodies wbe �d is �+ttAiaet of �a u�so k by Ew�ic
4. Meednes be bid ddw in dN noafft or daft die *WWo�lly "d" s a�aath-
S: See bards to or work tim 111 i+�qn� ! dme.
CONTRA COSTA COLNTY ADVISORY BOARDS, COMMISSIONS OR COMUYT=S
APPLICATION FORM
FISH AND WILDLIFE COMMITTEE
Name of advisory board applying for ro- R�r- �_ 1^•
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Application Form must be typed or hand printed. .
Name of Applicant.
FP :
Horne Address.252-'l5AvJVAdHome Phone:
City, State, Zip: 'Pl gO..e C•e6..- 4 S 6-I
Business Address: Work Phone:
City, State, Zip:
signature: Date: LI—1 -05
Personal Experience, Skills and Interests _ - - - --
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Occupation (student, for pay work, not for pay work, retiree or similar):
C�'F—Viomo -�k-r SNC AriM S5 1L1.GT-*3 L.03 AIL L PS Pez'T'.S 6F aL'
L PeTeR L sj b QPM 1 bU 3 B�kS f i-J05j A-9-%1(3' r PL1 V 'v c� �� J
Community Activities:
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Special Interests:
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Information:
1. FilecomP leted application with Clerk of the Board, 651 Pine Street, Rooth 106, Martinez, CA
94553 orJohn Kopchik, Gomori ty Development Dept. , 551 Pine S treet, 4th Floor,
North W.in , Martinez, CA 94553
2. M=---berc carne advisory bodies may be required to file annual Conflict of Intesrst Statements.
3. Meetings of advisory bodies may be field in Martinez or in areas not acessible by public
motion.
4. Meetings may be held either in the eveniags or duM' g the day, usually omce or twice a month.
5. Some boards assign taembers to ummmitteer, or work groups icquinng additional time.
c-
CONTRA COSTA COLNTY ADV SORY BOARDS, COMMISSIONS OR COM2vUT=S
APPLICATION FORM
FISH AND WILDLIFE COMMITTEE
.
Name of advisory board applying for
Application Form must be typed or hand printrd.05APR -3
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7-N=1 of APP Iic$nt: '. �66,15 �� �* --
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Home Address: /�'� S;.�'�f�`� ��� �'��};'`��� Moshe Phone:
City, Stag Zip: �/0-7 C - tS� ' ` �-
Business Address: work Phone:
City, State, Zip:
Signature: Date: --
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Personal Experience, Skills and Interests
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Education/Background:ationlBack kound: - "
610�:.� '.tri . �i} ..
1� ,/,✓ f'�.S^/�ty'Gr�L""" �Gt G/r�•ti.. �.r.- G ,�' "G". ,c. [ G}•�',:SG*` /�G;d.� y1��'" �� t""°�i C�"',;�
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Community Activities: ;Z;, ?
'""%�'�moi►L.� Ir+/f l"� J'� ��t!�G"S Cr �Gf�^I�'+►!7 7 � '�,,,.- "..►�" e' +(.i•9�i�G'' r.� r �1� '�-- <�..i
Special 1n crests: A 7<�,e. i C{�`v', �- i'-'
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Inforaur.tion:
1. File completed application with Clerk of the Board, 651 Pirie Strut, Rooth 1c iii, Mardnez, CA
94553 or John Kopchik, Community Development Dept. , 651 Fine Street, 4th Floor,
North Gain , Martinez, CA 94553
2. M of some advisory brollies may be required to fide annual Conflict of date= tetnents.
3. Meetings of advisory bodies may be held in Martinez or in amas not a=sable b blit
station. Y
4. Meetings may be held either in the evenings or during the day, usually on= or twice a month.
Some boards assign members to subc�arnittsxs or work � � uu�in additional tee.
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_,oNTRA COSTA COUNTY ADV SORY BOARDS, COMMISSIONS NS +OR COMNaTTEES
APPLICATION FDRM
FISH AND WILDLIFE COMMITTEE ,.
Name of advisory board applying for
Application Form must be typed or hand grin ted. 0 3_ilo V D 11 �'� Ll 0
':��1"n.► of i'Wic ntt +-574A r tr ..ice 4, f c,�IJ6 `
Home.Address: - 4Home Phone: .'3--s-73
.Ci y r State., Zip:
5. Cfr1C.
•
Signature: Date:
4)0 '
Personal Experience, Skips .and interests
Educa.6onlBack ound. .
,,,,�'!I+��'''(..•`fes'' F�'�-.'�'-�'.Y' �,f I�'��~""�-' ''i/��,,' ����'
occupation (student, for pay work, not for pay work, retiree or similar):
C41? t_)9A1J*Cr1T
Community Activities: '✓ 1'0020er
Spoci.al Interests: .
r
Information:
1. File completed application with clerk of the Board,*651 Pint Street, Room 1 fi, l�dartinr. , CA
94553 or Jobn-Kopchik, G5 r m i ty Development Dept., 651 Fine Street 4th Floor,
North "din , Martinez, CA 94555 ' '
2. , rs Sonne advisory bodies-may be mquired to fila annual Conflict of Inte= Stsitements.
3. Meedags of advisory blies may be lseld in Martinez or in arm not ac=sgaje b - blic
trans.wirtation,
Y
4. Meetings may be held either in the ev=mzs or during the clay, usually owe or twice a month.
S. Some boards assign members to rwUb=mMftt= or workuirin additional time.
groups h1 g
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