Agenda

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C.150

To:	Board of Supervisors
From:	Mary N. Piepho, District III Supervisor
Date:	January 10, 2012

Contra

Costa

County

Subject:

2011 Annual Report From Board Advisory Body- Knightsen TAC

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 01/10/2012

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Mary N. Piepho, District III Supervisor
Karen Mitchoff, District IV Supervisor
Federal D. Glover, District V Supervisor

ABSENT:

Gayle B. Uilkema, District II Supervisor

Contact:

Karyn Cornell, 925-240-7260

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 10, 2012
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

RECEIVE 2011 Annual Report submitted by the Knightsen Town Advisory Council, as recommended by Supervisor Piepho.

FISCAL IMPACT:

None.

BACKGROUND:

On June 18, 2002, the Board of Supervisors adopted Resolution No. 2002/377, which requires that each regular and ongoing board, commission, or committee shall annually report to the Board of Supervisors on its activities, accomplishments, membership attendance, required training/certification (if any), and proposed work plan or objectives for the following year, on the second Tuesday of December.

BACKGROUND: (CONT'D)

The attached reports fulfill this requirement for the Knightsen Town Advisory Council.

CONSEQUENCE OF NEGATIVE ACTION:

The Knightsen Town Advisory Council will not be in compliance with the requirement set forth in Resolution No. 2002/377.

CHILDREN'S IMPACT STATEMENT:

Not Applicable.