Agenda

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C.20

To:	Board of Supervisors
From:	INTERNAL OPERATIONS COMMITTEE
Date:	November 1, 2011

Contra

Costa

County

Subject:

APPOINTMENT TO THE EAST CONTRA COSTA FIRE PROTECTION DISTRICT

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 11/01/2011

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Gayle B. Uilkema, District II Supervisor
Mary N. Piepho, District III Supervisor
Karen Mitchoff, District IV Supervisor
Federal D. Glover, District V Supervisor

Contact:

Timothy Ewell, 925-335-1036

I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown.
ATTESTED: November 1, 2011
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

APPOINT the following individual to the East Contra Costa Fire Protection District Board of Directors to the term indicated below, as recommended by the Internal Operations Committee:


BOS Appointee #2: Cheryl Morgan, 6040 Morgan Territory Road, Clayton, CA 94517. Term Expiration: February 4, 2014

RECOMMENDATION(S): (CONT'D)

FISCAL IMPACT:

No fiscal impact

BACKGROUND:

On October 27, 2009, the Board of Supervisors (BOS) adopted Resolution No. 2009/940 consenting to a change in the governing structure of the East Contra Costa Fire Protection District (ECCFPD) from a board of directors comprised of the Contra Costa County Board of Supervisors to a board of directors appointed by the cities of Brentwood and Oakley and the County. The new governing structure consists of nine directors; four from the City of Brentwood, three from the City of Oakley, and two appointed by the Board of Supervisors.

On September 27, 2011, the Board of Supervisors declared vacant the seat held by Director John Jewell after receiving a letter of resignation and directed the Clerk of the Board to post the vacancy. On October 25th, the Internal Operations Committee interviewed applicants to fill the vacancy and nominated Cheryl Morgan for appointment by the Board of Supervisors.

Today's action would appoint Cheryl Morgan to the ECCFPD Board for the remainder of the seat term ending February 4, 2014.

CONSEQUENCE OF NEGATIVE ACTION:

The seat will remain vacant resulting in reduced representation of the County on the ECCFPD Board.

CHILDREN'S IMPACT STATEMENT:

No impact.