Agenda

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C.12

To:	Board of Supervisors
From:	Gayle B. Uilkema, District II Supervisor
Date:	November 8, 2011

Contra

Costa

County

Subject:

APPOINTMENT TO THE FISH & WILDLIFE COMMITTEE

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 11/08/2011

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:	Jill Ray, 925-335-1046
cc:	District 2 Supervisor John Kopchik

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 8, 2011
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

APPOINT the following individual to the District II Seat of the Fish & Wildlife Committee for a term with an expiration date of February 28, 2013, as recommended by Supervisor Uilkema:


Susan Heckly

301 W. Prospect Avenue

Danville, CA 94526

FISCAL IMPACT:

None.

BACKGROUND:

The Fish and Wildlife Committee advises the Contra Costa County Board of Supervisors on fish and wildlife issues that may affect the County. It makes recommendations to the Board for the expenditure of funds from the Fish and Wildlife Propagation Fund pursuant to Fish and Game Code Section 13103. It addresses issues surrounding the enforcement of fish and game laws and regulations in the County.

The Fish and Wildlife Committee has ten regular positions, five nominated by individual members of the Board of Supervisors, four “At-Large” positions and one “Alternate to At-Large” position nominated by the Internal Operations Committee of the Board of Supervisors. The Internal Operations Committee considers applications from all interested individuals even when an existing At-Large member or an existing Alternate to At-Large member seeks reappointment. The Internal Operations Committee requests recommendations from the Fish and Wildlife Committee on appointments to At-Large and Alternate to At-Large positions.

Ms. Heckly has been serving in an At Large Seat and requested to be appointed to the District 2 Seat. Supervisor Uilkema supports this appointment.

CONSEQUENCE OF NEGATIVE ACTION:

The District 2 Seat will remain vacant.

CHILDREN'S IMPACT STATEMENT:

None.