Agenda

Return

C.19

To:	Board of Supervisors
From:	Federal D. Glover, District V Supervisor
Date:	December 6, 2011

Contra

Costa

County

Subject:

Accept Resignation Declare a Vacancy and Direct Clerk of the Board for Carmen Gaddis

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 12/06/2011

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
Karen Mitchoff, District IV Supervisor
Federal D. Glover, District V Supervisor

Contact:

Lynn Reichard-Enea 925-427-8138

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 6, 2011
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

ACCEPT the resignation of Carmen Gaddis as the District V representative on the Contra Costa County Planning Commission effective immediately, DECLARE a vacancy, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Glover.

FISCAL IMPACT:

None.

BACKGROUND:

The Planning Commission's powers and duties include:

BACKGROUND: (CONT'D)

1. Exercise all powers and duties prescribed by law (statute, ordinance or board order), including consideration of matters referred to it by the zoning administrator except those powers and duties specifically reserved or delegated to other divisions of the planning agency.

2. Initiate preparation of general plans, specific plans, regulations, programs and legislation to implement the planning power of the county.

3. Be generally responsible for advising the legislative body of matters relating to planning, which, in the opinion of the commission, should be studied.

4. Be the advisory agency as designated in Title 9 of this code for the purpose of passing on subdivisions.

5. Hear and decide all applications or requests for proposed entitlements estimated to generate one hundred or more peak hour trips unless otherwise provided by this code or board order.

6. Hear and make recommendations regarding proposed development agreements when it is hearing the related project applications being processed concurrently with the development agreements.

The Contra Costa County Planning Commission consists of seven members: one from each of the five supervisorial districts and two at-large members.

Ms. Gaddis can no longer serve on the Contra Costa County Planning Commission and notified the District V Supervisor.

CONSEQUENCE OF NEGATIVE ACTION:

The seat will remain vacant.

CHILDREN'S IMPACT STATEMENT:

Not applicable.