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HomeMy WebLinkAboutMINUTES - 04242007 - C.22 TO:� BOARD OF SUPERVISORS s �� Contra FROM: INTERNAL OPERATIONS COMMITTEE g Q�; ?s Costa 0 . `aA DATE: APRIL 16, 2007 COSTA COO County SUBJECT: APPOINTMENTS TO THE ARTS & CULTURE COMMISSION SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: RE-APPOINT Harold Beaulieu and Sarah Michael (addresses on file) to the At Large #1 and #2 seats, respectively, on the Arts & Culture Commission, each to terms ending June 30, 2011. BACKGROUND: The Board of Supervisors established the Arts & Culture Commission in December 1994 to advise the Board in matters and issues relevant to arts and culture and to promote arts and culture as a vital element in the quality of life for all of the citizens of the County. The Commission consists of seven members: two At Large members and one member appointed by each Supervisorial District. The Internal Operations Committee reviews appointments to the two At Large seats. At its May 2, 2006 meeting, the Internal Operations Committee reviewed and approved the Commission's nomination to appoint Ms. Michael to the Commission. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR L096OMMEND IO OF BOARD COMMITTEE j_ARPROVE OTHER SIGNATURE(S): V SUSAN a NILLA,CHAIRGAY UILKEMA, ----- ---------- - ---------- ------ — ------------------------ -------------------- ------ ---- ------------- - ACTION OF BOARD ONi( APPROVE AS RECOMMENDED OT ER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE 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: APRIL 24,2007 CONTACT: JULIE ENEA (925)335-1077 JOHN CULLEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: INTERNAL OPERATIONS COMMITTEE STAFF ROBIN MOORE,ARTS&CULTURE COMM OFFICE MGR / /'/ CLERK OF THE BOARD(MADDY BOOK) By ff (•Li. y v _DEPUTY / r Centra costa Roster Page 1 of 1 Contra Costa County Roster Maddv Arts & Culture Commission of Contra Costa County Appointment Date Term Expiration Resignation Date Seat Title District I Representatives Duer David 12/06/2005 06/30/2009 Seat Title District II Representatives Marable, Ph.D. Darwin 08/12/2003 06/30/2007 Seat Title District III Representatives Trezek Joan 02/27/2007 06/30/2007 Seat Title District IV Representatives Rezak Robert 09/09/2003 06/30/2007 Seat Title District V Representatives Hill Bobbie 11/14/2006 06/30/2009 Seat Title At-Large 1 Representatives Beaulieu Harold 10/14/2003 06/30/2007 Seat Title At-Large 2 Representatives Michael Sarah 05/09/2006 06/30/2007 ------------------------------------------------------------------------------------------------------------------- http://w,ww.co.contra-costa.ca.us/maddybook/rosterview.php?Committee=6&Reports=Curr... 4/9/2007 March 21, 2007 MEMORANDUM TO: Julie Enea Internal Operations Committee FROM: Robin Moore Office Manager Arts & Culture Commission of Contra,Costa County (AC5) RE: Reappointment to the Arts and Culture Commission Thank you for email of March 16, 2007 outlining the policy of the Board of Supervisors Internal Operations Committee regarding reappointment of at-large members to advisory bodies. At the March 14,2007 meeting of the Arts and Culture Commission,it was requested that Commissioners whose terms expire on June 30 indicate their interest in seeking reappointment. Both of our At-Large Commissioners, Sarah Michael and Harold Beaulieu have terms expiring on June 30, and both stated they would be happy to continue their service to the Commission. The motions recommending their reappointments were carried unanimously.Ms.Michael and Mr.Beaulieu have been very active and engaged with the Commission; in fact they are currently serving as Chair and Vice-Chair. If it is the pleasure of the Internal Operations Committee, the Arts and Culture Commission would be honored to have Ms. Michael and Mr. Beaulieu reappointed to the At-Large seats. Please contact me by email or at 646-2278 if you or the Internal Operations Committee requires additional information. Thank you. Attachments cc: Harold Beaulieu, Chair