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C.14
To: Board of Supervisors
From: INTERNAL OPERATIONS COMMITTEE
Date: January  17, 2012
The Seal of Contra Costa County, CA
Contra
Costa
County
Subject: APPOINTMENTS TO AND ESTABLISHMENT OF NEW ALTERNATE SEAT ON THE INTEGRATED PEST MANAGEMENT ADVISORY COMMITTEE

APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE

Action of Board On:   01/17/2012
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
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:     January  17, 2012
David Twa,
 
BY: , Deputy

 

RECOMMENDATION(S):

1.APPOINT the following individuals to the Integrated Pest Management Advisory Committee:  
  

Name: Address: Seat: Term Expiration:  

Michael Fry on-file At-Large 1 December 31, 2013  




RECOMMENDATION(S): (CONT'D)
Michael Baefsky on-file At-Large 2 December 31, 2013  
Tunyalee Martin 2851 Fyne Drive, Walnut Creek At-Large 3 December 31, 2013  
  
  
2. APPROVE amendments to the bylaws to add a "Public Member-Alternate" seat on the Integrated Pest Management Advisory Committee; and   
  
3. APPOINT Myrto Petreas, 169 Sandringham Drive, Moraga, to the Public Member-Alternate seat on the Integrated Pest Management Advisory Committee for the term expiring December 31, 2013.

FISCAL IMPACT:

No fiscal impact.

BACKGROUND:

On November 10, 2009, the Board of Supervisors established the Integrated Pest Management Advisory Committee.  
  
Purpose of the Integrated Pest Management (IPM) Advisory Committee (from the Committee's Bylaws):   
A. Protect and enhance public health, County resources, and the environment;   
B. Minimize risks and maximize benefits to the general public, staff and the environment as a result of pest control activities conducted by County staff and contractors;   
C. Promote a coordinated County-wide effort to implement IPM in the County in a manner that is consistent with the Board-adopted IPM Policy;   
D. Serve as a resource to help Department Heads and the Board of Supervisors review and improve existing pest management programs and the processes for making pest management decisions;   
E. Make policy recommendations upon assessment of current pest issues and evaluation of possible IPM solutions; and   
F. Provide a forum for communication and information exchange among members in an effort to identify, encourage, and stimulate the use of best or promising pest management practices.  
  
Purview of the Committee: The Committee is concerned with the operation of County Departments and not with the actions of other public agencies, private individuals, business, or industry.  
  
Current Committee Membership  
  
III. Membership  
  
A. The membership of the Committee shall be composed of the following:

1. Four (4) ex-officio, non-voting members as follows:
a. Agricultural Commissioner, or designee
b. General Services Deputy Director, or designee
c. Public Works Deputy Director, or designee
d. Current Structural Pest Management Contractor with General Services Department
2. Seven (7) voting members as follows:
a. Two (2) ex-officio members:
i. Health Services Department representative
ii. County/Unicorporated County Storm Water Program representative
b. Five (5) public members:
i. Public and Environmental Health Advisory Board representative
ii. County Fish and Wildlife Committee representative
iii. Three (3) Type 2, "At Large Appointments"; per Resolution No. 2002-377
  
  
Addition of Seats to the Committee:   
  
On December 12, 2011, the Internal Operations Committee conducted interviews to fill three scheduled vacancies effective January 1, 2012.   
  
Staff Recommendation:   
  
Staff recommends amending Section III.A.2 of the Committee’s bylaws to add two environmental seats to read as follows (changes are shown in bold):
2. Nine (9) voting members, plus One (1) Public Member-Alternate, as follows:
  
a. Two (2) ex-officio members:
i. Health Services Department representative  
ii. County/Unicorporated County Storm Water Program representative
  
b. Seven (7) Voting public members, plus One (1) Public Member-Alternate:
i. Public and Environmental Health Advisory Board representative
ii. County Fish and Wildlife Committee representative
iii. Three (3) Type 2, “At Large Appointments  
iv. One (1) Type 3, At Large Appointment for an environmental organization
v. One (1) Type 3, At Large Appointment for an environmental education organization  
vi. One (1) At Large Appointment, Public Member-Alternate
  

CONSEQUENCE OF NEGATIVE ACTION:

Appointments to scheduled vacancies for three Countywide At-Large seats, the establishment of a Public Member-Alternate seat, and appointment to the new Public Member-Alternate seat would not take place.

CHILDREN'S IMPACT STATEMENT:

No impact.

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