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C.20

To:	Board of Supervisors
From:	William Walker, M.D., Health Services Director
Date:	December 8, 2009

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: 12/08/2009

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
Susan A. Bonilla, District IV Supervisor
Federal D. Glover, District V Supervisor

Contact:

Michael Kent, 313-6587

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: December 8, 2009
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

APPOINT the following individuals to the seats indicated on the Integrated Pest Management Advisory Committee, as recommended by the Health Services Director:

RECOMMENDATION(S): (CONT'D)

Seat

Appointee

Address

Term

Agriculture
Commissioner

Vince Guise

2366 Stanwell Circle,
Concord 94520

None

General Services
Deputy Director

Terry Mann

1220 Morello, Suite 200
Martinez

None

Public Works Deputy
Director or Designee

Pattie McNamee

255 Glacier Dr.
Martinez, CA 94553

None

Health Services
Department Representative

Michael Kent

597 Center, Suite 100
Martinez, CA 94553

None

Storm Water Program
Representative

Elisa Wilfong

255 Glacier Drive,
Martinez, CA 94553

January 1, 2010 -
December 31, 2011

Public and Environmental Health
Advisory Board Representative

Marjorie Leeds

10 Mococo Rd
P. O. Box 7070
Martinez, CA 94553

January 1, 2010 -
December 31, 2011

Public Member - Fish and
Wildlife Committee

Jim Hael

2243 Gehringer Drive
Concord, CA 94520

January 1, 2010 -
December 31, 2011

FISCAL IMPACT:

None

BACKGROUND:

On November 10, 2009 the Board of Supervisors approved the establishment and the by-laws for the Integrated Pest Management Advisory Committee. The Advisory Committee includes eleven members including three at-large public members, and one non-voting Pest Management Contractor non-voting member. This action will appoint seven of the eleven members - those that serve based on the department they work for or the position they hold. Public members are being recruited and recommendations will be subsequently forwarded to the Board for approval. The proposals for a new pest management contractor are being evaluated and, once the contractor is selected and the contract awarded, this non-voting position will be filled.

CONSEQUENCE OF NEGATIVE ACTION:

CHILDREN'S IMPACT STATEMENT:

CLERK'S ADDENDUM

Supervisor Gioia requested the Internal Operations Committee to observe the IPM Advisory Committee bylaws, which state that the committee makeup should be geographically and ethnically diverse, when reviewing nominations for At Large seats on the Committee.