Agenda

Return

C.15

To:	Board of Supervisors
From:	Karen Mitchoff, District IV Supervisor
Date:	November 8, 2011

Contra

Costa

County

Subject:

DECLARE Vacancy on the Fish and 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:

Carolina Salazar, (925) 521-7115

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):

DECLARE vacant the District IV Seat on the Fish and Wildlife Committee previously held by Bruce Weisenbach due to his death and DIRECT the Clerk of the Board to post a vacancy, as recommended by Supervisor Karen Mitchoff.

FISCAL IMPACT:

None.

BACKGROUND:

Established on December 13, 1994, the purpose of the Fish & Wildlife Committee is to advise the Board of Supervisors on fish and wildlife issues in Contra Costa County, make recommendations to the Board of Supervisors for the expenditure of funds from the Fish and Wildlife Propagation Fund pursuant to Fish and Game Code Section 13103, address issues surrounding the enforcement of fish and game laws and regulations in the County and consider other issues which may from time to time be referred to the Committee by the Board of Supervisors.

BACKGROUND: (CONT'D)

The Committe is comprised of ten members: One appointed by each Supervisor; Four appointed by the Internal Operations Committee; and One alternate.

On October 24, 2011 Supervisor Karen Mitchoff's office received a call from John Kopchik, staff to the Fish and Wildlife Committee, informing the office that Bruce Weisenbach had passed away.

CONSEQUENCE OF NEGATIVE ACTION:

The seat will remain vacant.

CHILDREN'S IMPACT STATEMENT:

None.