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C. 16
To: Board of Supervisors
From: William Walker, M.D., Health Services Director
Date: December  19, 2017
The Seal of Contra Costa County, CA
Contra
Costa
County
Subject: Appointments to the Integrated Pest Management Committee

APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE

Action of Board On:   12/19/2017
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: Randy Sawyer, 925-335-3210
cc: Tanya Dirlik     Tasha Scott     Marcy Wilhelm    
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  19, 2017
David Twa,
 
BY: , Deputy

 

RECOMMENDATION(S):

REAPPOINT the following individual to the Integrated Pest Management (IPM) Committee:  
Carlos Agurto, Pestec IPM Provider, resident of Antioch 94531, to the Structural Pest Management Contractor seat with a term expiring December 31, 2019.  

  

APPOINT the following individual to the IPM Committee:  




RECOMMENDATION(S): (CONT'D)
Gretchen Logue, resident of Pleasanton 94588 (Unincorporated Contra Costa County, Tassajara Valley), to the Sustainability Commission seat with a term expiring December 31, 2019.

FISCAL IMPACT:

Not applicable.

BACKGROUND:

Carlos Agurto’s term on the IPM Advisory Committee ends on December 31, 2017 and the IPM Advisory Committee is recommending to reappoint him in his current seat of Structural Pest Management Contractor.  
  
On March 7, 2017, the Board redesignated the Public and Environmental Health Advisory Board seat on the IPM Committee to a seat for a representative from the newly formed Sustainability Commission. At the Sustainability Commission’s October 23, 2017 meeting, Gretchen Logue, alternate member of the Sustainability Commission, was nominated for the seat on the IPM Advisory Committee.  
  
Current IPM Advisory Committee Membership (per the Committee’s bylaws):  
  

Four (4) ex-officio, non-voting members:
  • Agricultural Commissioner, or designee
  • Public Works Facilities Maintenance Manager, or designee
  • Public Works Deputy Director, or designee
  • Current Structural Pest Management contractor with the Public Works Facilities Maintenance Division
Eight (8) voting members:
  • Two (2) ex-officio members:
    • Health Services Department representative
    • County/Unincorporated County Storm Water Program representative
  • Six (6) public members:
    • Sustainability Commission representative
    • County Fish and Wildlife Committee representative
    • Three (3) Type 2, "At Large Appointments"
    • One (1) Type 3, "At Large Appointment," for an environmental organization with either 501(c)(3) or 501(c)(4) status
    • One (1) Type 3, "At Large Appointment" for a Public Member - Alternate

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