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HomeMy WebLinkAboutMINUTES - 03072006 - C.18 QF L Contra TO: BOARD OF SUPERVISORS t -" FROM: Supervisor Mary N. Piepho, District III ', ?'"` ' .¢ Costa X 1 CountyDATE: 02-23-06 r "" r'4 COUN'� SUBJECT: APPOINTMENT TO THE DANVILLE/ALAMO JOINT POWERS AND OPERATIONS COMMITTEE FOR HAP MAGEE RANCH PARK SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPOINT Marie-Jeanne Parsons to the Danville/Alamo Joint Powers and Operations Committee for Hap Magee Ranch Park. BACKGROUND: The prior seat member resigned from the committee. The Monte Vista Pool Advisory Committee is made up of 2 representatives from the County (R7A), 2 representatives for the Town of Danville, and 2 representatives from the San Ramon Valley Unified School District. The Town of Danville is the lead agency. This committee meets at least bi-annually to discuss, and make recommendations, on the appropriation of funds for non-school use and operations of the pool. For example, they may discuss how registration for classes went and what changes need to be made, or what classes will be offered for the next season. The Joint Powers and Operations Committee is comprised of 2 representatives from the Town of Danville (Parks and Leisure Services), the County (R7A) and one at-large member. This committee meets to discuss and make recommendations regarding the operations and new construction projects at the park. The town of Danville is the lead agency for the park. Each of the JPOC members go back and advise their full committees as to the plans and ideas of the park committee. Then these full bodies advise either the Town Council or the Board of Supervisors as to the community's desires for the park. All committee assignments are 6 months (expiration June 30, 20 6). CONTINUED ON ATTACHMENT: ❑ YES SI NATURE: ❑ RECOMMENDATION OF COUNTY ADMINISTRATOR ❑ MENDATION OF BOARD COMMITTEE ❑APPROVE ❑ OTHER SIGNATURE(S): ACTION OF BOARD ON Q/7 ff 1 l ck, APPROVED AS RECOMMENDED OVER ❑ VOTE OF SUPERVISORS: I HEREBY CERTIFY THAT THIS IS A TRUE AND �f CORRECT COPY OF AN ACTION TAKEN AND UNANIMOUS (ABSENT �•a'" ) ENTERED ON THE MINUTES OF THE BOARD OF AYES: NOES: SUPERVISORS ON THE DATE SHOWN. ABSENT: ABSTAIN: ATTESTED L , Contact: Lea Castleberry JOHN CULLEN, CLERK OF`THE BOARD OF Office of Supervisor Mary N. Piepho SUPERVISORS AND COUNTY ADMINISTRATOR (925) 820-8683 cc: Lea Castleberry, Office of Mary N. Piepho Clerk of the Board (Maddy Book) By:4 — Deputy