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C. 29

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

Contra

Costa

County

Subject:

APPOINTMENT TO THE BETHEL ISLAND MUNICIPAL ADVISORY COUNCIL

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:

LEA CASTLEBERRY, 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):

APPOINT the following individual to the Appointee 2 seat on the Bethel Island Municipal Advisory Council to term expiring December 31, 2012:

Pam Allen

4366 Stone Road

Bethel Island, CA 94511

FISCAL IMPACT:

None.

BACKGROUND:

Established on May 3, 1994 by Resolution No. 94/316, the purpose of the Bethel Island Municpal Advisory Council is advise the Board of Supervisors on land use and planning matters affecting the community of Bethel Island. They may represent the Bethel Island community before the Board of Supervisors, the East County Regional Planning Commission and the Zoning Administrator on such issues as land use, planning and zoning. The Council may also represent the Bethel Island Community before the Local Agency Formation Commission no proposed boundary changes affecting the community. The Council may advise the Board on services which are may be provided to the Bethel Island Community by Contra Costa County or other local governmental agencies.

Bethel Island Municpal Advisory Council is comprised of five members who are residents of the Bethel Island community, living in the boundaries as stated in Resolution No. 2009/382

The Appointee 2 seat was vacated on September 13, 2011. Applications were accepted and the recommendation to appoint the above individual was then determined.

CONSEQUENCE OF NEGATIVE ACTION:

The seat will remain vacant.

CHILDREN'S IMPACT STATEMENT:

Not applicable.