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C.13
To: Board of Supervisors
From: William Walker, M.D., Health Services Director
Date: January  17, 2012
The Seal of Contra Costa County, CA
Contra
Costa
County
Subject: Appointments to 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: William Walker, 957-5403
cc: Tayna Drlik     Michael Kent     T Scott     D Gary    
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):

APPOINT the following individuals to the Integrated Pest Management Advisory Committee for terms expiring on December 31, 2013:


  1. Daniel Jordan, Public Works Department, 255 Glacier Drive, Martinez, CA 94553 to the ex-officio seat for the County/Unicorporated County Storm Water Program Representative seat;

  2. Jerry Casey, General Services Department, 2467 Waterbird, Martinez, CA 94553, to the ex-officio seat for the General Services Department Representative seat;

  3. Marjorie Leeds, 10 Mococo Rd., Martinez, CA 94520 to the Public and Environmental Health Advisory Board Representative seat;

RECOMMENDATION(S): (CONT'D)
  1. Dr. Jim Hale, Consulting Wildlife Biologist, 2243 Gehringer Dr., Concord, CA 94520 to to the County Fish and Wildlife Committee Representative seat.  

FISCAL IMPACT:

None.

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 (from the Committee’s bylaws)  
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,”  
iv. One (1) Type 3, “At Large Appointment” for an environmental organization with either a 501(c)(3) or 501(c)(4) status  
  
Addition of Seats to the Committee  
On December 12, 2011 the Board of Supervisor's Internal Operations Committee (IO) recommended the addition of one (1) Type 3, “At Large Appointment” for a Public member - Alternate seat to the Committee. The Board of Supervisors has a companion item on the same agenda as this request which will amend the Committee bylaws to add this seat.   
  
Term Expirations  
The term expiration date for all of the seats requested to be filled under this Board Order is December 31, 2014.  
  
Approval of Appointments by the Public and Environmental Health Advisory Board (PEHAB) and the County Fish and Wildlife Committee (FWC)  
PEHAB approved the appointment of Marjorie Leeds on December 1, 2011. FWC approved the appointment of Jim Hale on December 21, 2011.  

CONSEQUENCE OF NEGATIVE ACTION:

If this action is not approved, the appointments would not be made to the Integrated Pest Management Advisory Committee.

CHILDREN'S IMPACT STATEMENT:

Not applicable.

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