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C. 76

To:	Board of Supervisors
From:	Catherine Kutsuris, Conservation & Development
Date:	January 15, 2013

Contra

Costa

County

Subject:

Contra Costa County Historical Landmarks Advisory Committee (HLAC) 2012 Annual Report

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 01/15/2013

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

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

Contact:

Christine Louie, 925-674-7787

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 15, 2013
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

ACCEPT the Contra Costa County Historical Landmarks Advisory Committee (HLAC) 2012 Annual Report as recommended by the Director of Conservation and Development.

FISCAL IMPACT:

None.

BACKGROUND:

BACKGROUND: (CONT'D)

On December 13, 2011, the Board of Supervisors adopted Resolution No. 2011/497, which requires that each regular and ongoing board, commission, or committee shall annually report (in December) 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.

The attached report fulfills this requirement for the HLAC.

CONSEQUENCE OF NEGATIVE ACTION:

The HLAC would not be in compliance with Resolution No. 2011/497.

CHILDREN'S IMPACT STATEMENT:

N/A