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TO: BOARD OF SUPERVISORS
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FROM: INTERNAL OPERATIONS COMMITTEE °- s Costa
DATE: JUNE 9, 2008
coi�- �'� County
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SUBJECT: APPOINTMENT TO THE CONTRA COSTA COUNTY FIRE PROTECTION DISTRICT
FIRE ADVISORY COMMISSION
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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
Michael J. Egan At Large #1 June 30, 2012
1842 Whitecliff Way
Walnut Creek, CA 94596
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CONTINUED ON ATTACHMENT: ® YES SIGNATURE:
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❑ RECOMMENDATION OF COUNTY ADMINISTRATOR O REC ENDATION OF BOARD COMMITTEE
®APPROVE 11OTHER
SIGNATURE(S):
SUSAN A. BONI LA, Chair LE B. UILKEMA
ACTION OF BOARD ON j L 1 '
APPROVED AS RECOMMENDED krIOTER ❑
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: I SUPERVISORS ON THE DATE SHOWN.
ABSENT: ABSTAIN: ATTESTED: JUNE 17, 2008
Contact: JULIE ENEA(925)335-107 I JOHN CULLEN, CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
cc: STAFF, INTERNAL OPERATIONS COMMITTEE
KEITH RICHTER, CCCFPD CHIEF
CLERK OF THE BOARD(MADDY BOOK)
By: 01-
Deputy
Appointment to the CCCFPD Fire Advisory Commission June 9, 2008
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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 AtLarge 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, 2008, the term for one At Large Fire Advisory Commissioner will expire. The
terms for fire commissioner seats are four years. On behalf of the Internal Operations
Committee, staff recruited earlier this year (March-May). One application was received from
incumbent Michael J. Egan.
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 Michael J. Egan to the Fire Advisory Commission.
Contra Costa Roster Page 1 of 2
Contra Costa County Roster Maddy
CCC Fire Protection District's Fire Commissioners
Appointment Date Term Expiration. Resignation Date Statu:
Seat Title
District I
Representatives
Delcollo Don 07/24/2007 06/30/2011
Seat Title
District I Alternate Vacan
Representatives
06/30/2007
Seat Title_
District II
Representatives
Chapman Robert 06/28/2005 06/30/2009
Seat Title
District II Alternate
Representatives
Seat Title
District III
Representatives
Haynes Edward 10/04/2005 06/30/2009
Seat Title
District III Alternate
Representatives
Kelly John 05/09/2006 06/30/2009
Seat Title
District IV
Representatives
Cunningham Barry 06/26/2007 06/30/2011
Seat Title
District IV Alternate Vacan
Representatives
Anderson Erik R 08/01/2006 06/30/2010 04/03/2007
Seat Title_
District V
Representatives
Fields Walter 07/25/2006 06/30/2009
Seat Title
District V Alternate
Representatives
Fields Walter 08/02/2005 06/30/2009
Seat Title
At-Large 1 I
Representatives
Egan Michael J 06/15/2004 C06:/30/2008
http://www.co.contra-costa.ca.us/maddybook/rosterview.php?Committee=l 7&Reports=Cur... 6/2/2008
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° ,Contra Costa Roster Page 2 of 2
Seat Title
At-Large 2
Representatives
Granados William E 05/09/2006 06/30/2010
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http://www.co.contra-costa.ca.us/maddybook/rosterview.php?Committee=17&Reports=Cur... 6/2/2008
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CONTRA COSTA COUNTY ADVISORY BOARDS, COMMIS IO , OR
COMMITTEES APPLICATION FORM CLERK BOARD OF SUPERVISORS
CONTRA COSTA CO.
Name of Advisory Body applying for Fifi-c-- ���T -�inr� �►sT��� l-�l�-�f 1�Viso�
COM M JS�ld�
Application Form must be typed or hand printed
Name of Applicant: M1 C_t-1 to i- -T
Home Address: �1 W H 1 TL--ICS 1 F� jiU,PC
City: UJ Ai-►JUT CP-f-7*-7� I State: CA- ZIP: 91 4"�
Home Phone: C-�.2s) q 3 7C)q 7 Work Phone:
Signature: / ! Date: -O
Personal Experiences, Skills, and Interests
Education/Background: [� A - 1}t�t 1 u'��s i T`� o� PSS H>►=f�TGy-+� SF—P,77 2-4
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Special Interests:
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Information:
1. File completed application with Clerk of the Board. 651 Pine Street, Room 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 general public.
4. Meetings of advisory bodies may be heldin Martinez or in areas not accessible by public transportation.
5. Meetings may be held either in the evenings or during the day, usually once or twice a month.
6. Some boards assign members to subcommittees or work groups requiring additional time.
7. If you wish you may attach your resum6.
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