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C. 34

To:	Board of Supervisors
From:	Candace Andersen, Board of Supervisors District II
Date:	January 15, 2013

Contra

Costa

County

Subject:

REAPPOINTMENT TO THE COUNTY SERVICE AREA P-5 CITIZENS ADVISORY COMMITTEE

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:	Jill Ray, 925-957-8860
cc:	District 2 Supervisor Maddy Book CSA P-5 CAC Appointees

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):

REAPPOINT the following individuals to the following seats of the County Service Area P-5 Citizens Advisory Committee for two year terms with an expiration date of December 31, 2014, as recommended by Supervisor Andersen:


Appointee 1 Seat

Gordon Ball

RECOMMENDATION(S): (CONT'D)

2442 Roundhill Drive
Alamo, CA 94507

Appointee 5 Seat
John Jones
24 Mott Drive
Alamo, CA 94507

Appointee 6 Seat
Michael Marchi
2517 Biltmore Drive
Alamo, CA 94507

Appointee 7 Seat
David Taylor
129 Sugar Creek Lane
Alamo, CA 94507

1st Alternate Seat
Robert Besse
18 Mott Drive
Alamo, CA 94507

FISCAL IMPACT:

None.

BACKGROUND:

Established on April 18, 1972, by Resolution Number 72/257, the purpose of the the County Service Area P-5 Citizen Advisory Committee is to act as a liaison between the citizens of the P-5 Police District and the Office of the Sheriff of Contra Costa County by:

• Advising the Board of Supervisors and the Office of the Sheriff of the community's needs and desires regarding police protection;
• Promoting public safety in the areas of home safety, traffic safety, vacation security and crime prevention through the neighborhood watch program; and
• Maintaining oversight of expenditures of the public funds accruing to the P-5 Police District.

The Board of Supervisors established a permanent Roundhill Enterprises Seat of the CSA P-5 CAC on August 16, 1977. The Roundhill representative is selected by Roundhill Enterprises and recommended for appointment by the District Supervisor representing the area. There is no need to leave the seat vacant or advertise this seat through the Clerk of the Board's normal procedures.

Supervisor Andersen solicited application through public postings, met with all applicants and is pleased to make this recommendation.

CONSEQUENCE OF NEGATIVE ACTION:

Four seats on the CSA P-5 CAC will be vacant.

CHILDREN'S IMPACT STATEMENT:

None.