Agenda

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C. 18

To:	Board of Supervisors
From:	Candace Andersen, District II Supervisor
Date:	October 4, 2022

Contra

Costa

County

Subject:

APPOINTMENT AND VACANCY ON THE MEASURE X COMMUNITY ADVISORY BOARD

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 10/04/2022

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Candace Andersen, District II Supervisor
Diane Burgis, District III Supervisor
Karen Mitchoff, District IV Supervisor
Federal D. Glover, District V Supervisor

Contact:	Jill Ray, 925-655-2300
cc:	District 2 Supervisor Maddy Book MXCAB Appointee

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: October 4, 2022
Monica Nino, County Administrator

BY:	, Deputy

RECOMMENDATION(S):

ACCEPT the resignation of Steven Bliss from the District II Alternate seat on the Measure X Community Advisory Board (MXCAB), APPOINT Steven Bliss to the District II Seat 2 on the MXCAB for a term ending April 5, 2023, DECLARE a vacancy in the District II Alternate seat on the MXCAB for a term ending April 5, 2023, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Candace Andersen.

FISCAL IMPACT:

NONE

BACKGROUND:

Voters passed Measure X, a one-half cent sales tax levied countywide (exempting food sales), in November 2020. Collection of the sales tax began April 1, 2021 and were available for distribution in FY 2021-22. The Board of Supervisors approved the creation of a 17-member Community Advisory Board to recommend funding priorities of annual revenue received under Measure X funds. On April 27, 2021, the Community Advisory Board's bylaws were revised to allow for use of the initial recruitment pool through September 30, 2021 and to provide greater detail regarding the process for subsequent appointments of Supervisorial and At-Large Members and Alternates.

Supervisor Andersen has advertised the vacancy, met with Mr. Bliss, he has been an active member of MXCAB since his appointment, and Supervisor Andersen would like him to continue his service in the regular seat.

CONSEQUENCE OF NEGATIVE ACTION:

The reassignment will not happen.

CHILDREN'S IMPACT STATEMENT:

NONE