Agenda

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C.26

To:	Board of Supervisors
From:	INTERNAL OPERATIONS COMMITTEE
Date:	March 13, 2012

Contra

Costa

County

Subject:

APPOINTMENTS TO FISH AND WILDLIFE COMMITTEE

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 03/13/2012

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

ABSENT:

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: March 13, 2012
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

APPOINT the following individuals to the Fish and Wildlife Committee:


Name: Address: Seat: Term Expiration:

James Hale on-file At-Large 1 December 31, 2013

RECOMMENDATION(S): (CONT'D)

Kathleen Jennings on-file At-Large 2 December 31, 2013
Jeff Skinner 217 Baylands Drive, Martinez At-Large 3 December 31, 2014
Webb Johnson 51 Quail Court, Walnut Creek At-Large 4 December 31, 2014
Scott Stephan 3056 Newport Avenue, San Ramon At-Large Alternate December 31, 2014

FISCAL IMPACT:

No fiscal impact.

BACKGROUND:

The Fish & Wildlife Committee was established by the Board in December 1994 to advise the Board on fish and wildlife issues, make recommendations for the expenditure of funds from the Fish and Wildlife Propagation Fund, and to address issues surrounding the enforcement of fish and game laws and regulations of the County. The Committee comprises ten members: one nominated by each County Supervisor, four At Large seats, and one At Large Alternate seat. The Internal Operations Committee historically reviewed nominations for the four At Large seats and the At Large Alternate seat.

On December 13, 2011, the Board of Supervisors adopted Resolution No. 2011/498, which expanded the interview responsibilities of the Internal Operations Committee to include all At Large seats on the Fish and Wildlife Committee. On February 27, 2012, the Internal Operations Committee conducted interviews for ten applicants and is forwarding nominations for appointment to the Board of Supervisors in this action. Seat terms are for two years.

CONSEQUENCE OF NEGATIVE ACTION:

The At-Large seats on the Fish and Wildlife Committee will remain vacant.

CHILDREN'S IMPACT STATEMENT:

No impact.