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HomeMy WebLinkAboutMINUTES - 05092006 - C.40 TO; BOARD OF SUPERVISORS .;•�• _ Contra FROM: INTERNAL OPERATIONS COMMITTEE g -;; 's Costa Q.%4 DATE: MAY 2, 2006 o' - Count sra'co6K't`;I SUBJECT: APPOINTMENT ' THE CONTRA COSTA COUNTY FIRE PROTECTION DISTRICT FIRE ADVISORY COMMISSION SPECIFIC REQUEST(S)OR RECOMMENDATION(S)$BACKGROUND AND JUSTIFICATION RECOMMENDATION: RE-APPOINT the following individual to Contra Costa County Fire Protection District (CCCFPD) Fire Advisory Commission: Nominee Seat Term Expiration William E. Granados At Large#2 June 30, 2010 210 Valley Oak Plaza Martinez, CA 94553 CONTINUED ON ATTACHMENT: ® YES SIGNATURE: ❑ RECOMMENDATION OF COUNTY ADMINISTRATOR ® RC MMENDATION OF BOARD COMMITTEE ®APPROVE ❑ OTHER SIGNATURE(S): 9� / -/7—G-A-YU-13-16II-XEMA, Chair MARK DeSAULNIER ACTION OF BOARD ON APPROVED AS RECOMMEND D VOTER ❑ VOTE OF SUPERVISORS: I HEREBY CERTIFY THAT THIS IS A TRUE AND / CORRECT COPY OF AN ACTION TAKEN AND �!UNANIMOUS(ABSENT C-n lj } ENTERED ON THE MINUTES OF THE BOARD OF AYES: NOES: SUPERVISORS ON THE DATE SHOWN. ABSENT: ABSTAIN: ATTESTED: MAY 9,2006 Contact: JULIE ENEA(925)335-1077 JOHN CULLEN, CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR cc: STAFF, INTERNAL OPERATIONS COMMITTEE VICKI WISHER, CCCFPD CLERK OF THE BOARD(MADDY BOOK) �,� , By: 0�— � Deputy Appointment to the CCCFPD Fire Advisory Commission May 2, 2006 Page 2 BACKGROUND: On December 12, 2000, the Board of Supervisors approved a policy on the process for recruiting applicants for selected advisory bodies of the Board. This policy requires an open recruitment for all vacancies to At Large seats appointed by the Board. The Board also directed that the IOC personally conduct interviews of applicants for At Large seats on the Contra Costa County Fire Protection District's Fire Advisory Commission, the County Planning Commission, and the Board appointees to the County Employees' Retirement Board. On June 30, 2006, the term for one At Large Fire Advisory Commissioner will expire. The terms for fire commissioner seats are four years. At the direction of the Internal Operations Committee, staff issued press releases on March 18 advertising the vacancy, with an application deadline of April 21. Two applications were received for the Fire Advisory Commission, from William Granados, the At Large seat incumbent, and John Kelly. Mr. Kelly withdrew his application for the At Large seat in lieu of consideration of his application for the District III Alternate seat on the Commission. Therefore, since only one application was received for the At Large seat vacancy and there was no competition for the seat, the Internal Operations Committee recommends re- appointment of incumbent William Granados to the Fire Advisory Commission. I t CONTRA COSTA COUNTY ADVISORY BOARDS, COMMISSIONS, OR COMMITTEES APPLICATION FORM Name of advisory board applying for: Contra Cost Fire Protection Dist Advisory Commission Application Form must be typed or hand printed. Name of Applicant:William E. Granados Home Address: 210 Valley Oak1Plz Home Phone: 925 372 7502 City,State,Zip:Martinez,CA 94553 Work Phone: 925 2841511 Business Address: ISSCO,P.O.Bog 155 email: isscol@aol.com City,State,Zip: Lafayette,CA 94549 Signature:; � � � C�1. i✓ Date: 4-3-2006 Personal Experience,Skill and Interests Education(Background: Las Lomas High School Grad 1961 Diablo Valley College 1961-1963 Fresno City College 1966-1970 Occupation/Employer(for pay work,not for pay work,retiree,student or similar) Business owner(ISSCO)Industrial Service&Supply Co. Licensed by AWWA to certify Backflow Prevention Devices on Domestic water,irrigation And Fire Main lines.License number 06471. CA state Contractors License 727054;State Energy Auditors License 3080. Community Activities: Chair,Contra Costa Fire Protection Dist Advisory Commission. Contra Costa Sheriffs Posse&Contra Costa Peace Officers Assn. CA State Sheriffs Assn,Muir Heritage Land Trust. Community Concerts Series,Native Bird Connection. John Muir Assn, Save Mt.Diablo Assn. Special Interests: The Advisory Commission has been a very special interest for me over the last four years and I am looking forward to the next four years. Information: 1. File completed application with Clerk of the Board. 651 Pine St,Rm 106,Martinez,CA 94553. 2. Members of some advisory bodies may be required to file annual Conflict of Interest Statements. 3. Address and other contact information provided on this application will be accessible to the public. 4. Meetings of advisory bodies may be held in Martinez or in areas not accessible by public transportation 5. Meetings may be held either in the evening or during the day,usually once or twice a month. 6. Some boards assign members to subcommittees or work groups requiring additional time. 7. N you wish you may attach your resume