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C. 42

To:	Board of Supervisors
From:	Mary N. Piepho, Board of Supervisors District III
Date:	January 8, 2013

Contra

Costa

County

Subject:

DECLARE VACANCY ON COUNTY SERVICE AREA P-2A CITIZEN ADVISORY COMMITTEE

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 01/08/2013

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:

LEA CASTLEBERRY 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 8, 2013
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

DECLARE vacant the Appointee 6 seat on the County Service Area P-2A Citizen Advisory Committee previously held by Harry Saunders due to resignation and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Mary Piepho.

FISCAL IMPACT:

None.

BACKGROUND:

Established on July 24, 1984 by Board Resolution 84/440, the purpose of the County Service Area P-2A Citizens Advisory Committee is to advise the Board of Supervisors and the Sheriff's Department on the needs of the Blackhawk community for extended police services which includes, but is not limited to, enforcement of the State Vehicle Code, crime prevention, letter control, etc.

BACKGROUND: (CONT'D)

The committee consists of seven member, appointed by the Board of Supervisors, who serve for a two year term. The member's terms expired December 31, 2012.

The Chair of P-2A notified Supervisor Piepho's office of Mr. Saunders resignation to the committee.

CONSEQUENCE OF NEGATIVE ACTION:

The seat will not be declared vacant and the Supervisor will not be able to recruit for a replacement.

CHILDREN'S IMPACT STATEMENT:

None.