Agenda

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C. 26

To:	Board of Supervisors
From:	INTERNAL OPERATIONS COMMITTEE
Date:	December 11, 2012

Contra

Costa

County

Subject:

Appointments to the Contra Costa Resource Conservation District

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 12/11/2012

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:

Lara DeLaney, 925-335-1097

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 11, 2012
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

RE-APPOINT the following individuals to the Contra Costa Resource Conservation District Board of Directors:


Director No. 3: Dwight Meadows, 76 Bottlebrush Court, Oakley. Term Expiration: 11/30/2016

Director No. 1: Thomas Brumleve, 1512 North Gate Road, Walnut Creek. Term Expiration: 11/30/2016

RECOMMENDATION(S): (CONT'D)

President: Igor Skaredoff, 411 Isabel Drive, Martinez. Term Expiration: 11/30/2016

FISCAL IMPACT:

No fiscal impact to the County from this action.

BACKGROUND:

The Contra Costa Resource Conservation District (CCRCD) is a non-regulatory agency in Contra Costa County whose mission is to partner with land managers and community members to implement voluntary and cooperative conservation programs that promote the sustainable and productive use of natural resources.

The CCRCD is governed by a Board of Directors appointed by the County Board of Supervisors and regulated under Division 9 of the California Public Resources Code.

The Internal Operations Committee considered the nominees at the December 10, 2012 regular meeting.

CONSEQUENCE OF NEGATIVE ACTION:

If these appointments are not made, the Contra Costa Resource Conservation District may experience difficulties in achieving a quorum for their meetings.

CHILDREN'S IMPACT STATEMENT:

None.

CLERK'S ADDENDUM

CORRECTED TO READ: RE-APPOINT Igor Skaredoff to the President seat, Thomas Brumleve to the Director No. 1 seat and Dwight Meadows to the Director No. 3, of the Contra Costa Resource Conservation District Board of Directors, as recommended by the Internal Operations Committee.