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C.58

To:	Board of Supervisors
From:	Mary N. Piepho, District III Supervisor
Date:	May 12, 2009

Contra

Costa

County

Subject:

Amend the Term Limits for the Danville/Alamo Joint Powers and Operations Committee for Hap Magee Ranch Park

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 05/12/2009

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
Susan A. Bonilla, District IV Supervisor
Federal D. Glover, District V Supervisor

Contact:

Lea Castleberry, 820-8683

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: May 12, 2009
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

AMEND the term limits for the Danville/Alamo Joint Powers and Operations Committee for Hap Magee Ranch Park from 6 month terms to two year terms per the JPOC Joint Powers Agreement between the Town of Danville and Contra Costa County as recommended by Supervisor Mary Nejedly Piepho.

FISCAL IMPACT:

None.

BACKGROUND:

The Joint Powers and Operations Committee is comprised of 2 representatives from the Danville Parks and Leisure Services Committee and two representatives and one alternate from the County Service Area R-7A Committee and one at large member that has historically been represented by East Bay Regional Park District. This committee meets to discuss and make recommendations regarding the operations and new construction projects at the Hap Magee Ranch Park a jointly owned facility. The Town of Danville is the lead agency for the park. Each of the JPOC members reviews and recommend to their respective full committees and their governing bodies as to the plans and ideas of the park committee. All final decisions on site planning and expenditures are reserved to the governing bodies of the parties; the Board of Supervisors and the Danville Town Council.

All committee assignments are 2 year terms (expiration June 30th).