Agenda

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INTERNAL OPERATIONS COMMITTEE-SPECIAL MEETING

Meeting Date:	12/12/2016
Subject: NOMINATION TO THE CONTRA COSTA COUNTY LAW LIBRARY BOARD OF TRUSTEES
Submitted For:	David Twa
Department:	County Administrator
Referral No.:	IOC 16/5
Referral Name:	Advisory Body Recruitment
Presenter:	Julie DiMaggio Enea	Contact:	Julie DiMaggio Enea (925) 335-1077

Information

Referral History:

The Public Law Library Board of Trustees was established by State law and County Ordinance to maintain a law library in Martinez and a branch library in Richmond. The Board of Trustees is the governing body for the Law Library with the authority to determine personnel, fiscal, and administrative policies to fulfill the legal information needs of the community. The Internal Operations Committee annually reviews the appointment to the Member of the Bar seat, which term expires each December 31.

Referral Update:

The IO Committee is asked to consider re-appointing Nolan Armstrong to the Member of the Bar seat to a new one-year term expiring December 31, 2017. The Law Librarian recruited for the seat and received interest only from Mr. Armstrong, who wishes to be reappointed.

Recommendation(s)/Next Step(s):

APPROVE recommendation to re-appoint Nolan Armstrong to the Member of the Bar seat on the Law Library Board of Trustees to a new one-year term expiring December 31, 2017.

Fiscal Impact (if any):

None.

Attachments
Letter of Interest_Nolan Armstrong_Law Library