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TO: BOARD OF SUPERVISORS ?E Contra
FROM: Supervisor Mary N. Piepho, District III - Costa
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DATE: April 3, 2007 `
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SUBJECT: CREATE AN ALTERNATE SEAT FOR THE DANVILLE/ALAMO JOINT POWERS CND
OPERATIONS COMMITTEE FOR HAP MAGEE RANCH PARK
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
CREATE an Alternate seat for the Danville/Alamo Joint Powers and Operations
Committee for Hap Magee Ranch Park and APPOINT Nancy Dommes as Alternate to the
Danville/Alamo Joint Powers and Operations Committee for Hap Magee Ranch Park to a
term ending June 30, 2007.
BACKGROUND:
The Monte Vista Pool Advisory Committee is made up of 2 representatives from the County
(WA), 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, 2007).
CONTINUED ON ATTACHMENT: ❑ YES SIGNATURE:
❑ RECOMMENDATION OF COUNTY ADMINISTRATOR ❑ RECOMMENDATION OF BOARD COMMITTEE
❑APPROVE ❑ OTHER
SIGNATURE(S):
ACTION OF BOARD ON c �
APPROVED AS RECOMMENDED OTiERR
VOTE OF SUPERVISORS: I HEREBY CERTIFY THAT THIS IS A TRUE AND
CORRECT COPY OF AN ACTION TAKEN AND
UNANIMOUS(ABSENT— ) ENTERED ON THE MINUTES OF THE BOARD OF
AYES: NOES:
SUPERVISORS ON THE DATE SHOWN.
ABSENT: ABSTAIN: ATTESTED -
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: Deputy