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    6.    
INTERNAL OPERATIONS COMMITTEE
Meeting Date: 12/09/2019  
Subject:    CONSIDER CANDIDATES FOR THE CONTRA COSTA FIRE PROTECTION DISTRICT ADVISORY COMMISSION
Submitted For: David Twa
Department: County Administrator  
Referral No.: IOC 19/5  
Referral Name: Advisory Body Recruitment
Presenter: Julie DiMaggio Enea Contact: Julie DiMaggio Enea (925) 335-1077

Information
Referral History:
On December 12, 2000, the Board of Supervisors approved a policy on the process for recruiting applicants for selected advisory bodies of the Board. This policy requires an open recruitment for all vacancies to At Large seats appointed by the Board. The Board also directed that the IOC personally conduct interviews of applicants for At Large seats on several boards, committees, and commissions including the Contra Costa County Fire Protection District Advisory Commission.
The Contra Costa County Fire Protection District Advisory Fire Commission includes ten (10) seats that are appointed by the Contra Costa County Board of Supervisors: Five (5) Supervisors District seats, Two (2) At-Large seats, and Three (3) At-Large Alternate seats.

The Advisory Fire Commission's purpose is to review and advise on annual operations and capital budgets, review Fire District expenditures; advise the Fire Chief on district service matters; and serve as liaison between the Board of Supervisors and the community served by the fire district.
Referral Update:
The IOC, on October 21, 2019, interviewed two candidates for the At-Large Alternate #3 seat vacancy on the Contra Costa County Fire Protection District Advisory Fire Commission, for a term that will expire on June 30, 2022. Six applications were received, but three of the six applicants were ineligible and one candidate did not appear for the interview.

The Committee interviewed Richard Nakano and Clayton Laderer, and decided to table further deliberation until the District V seat appointment was determined, as one of the two candidates was in contention for the District V seat. The Committee directed staff to schedule this matter for reconsideration at the next IOC meeting.

Supervisor Glover will recommend to the Board of Supervisors, on December 10, 2019, the appointment of Richard Nakano to the District V seat on the Advisory Fire Commission.
Recommendation(s)/Next Step(s):
CONSIDER recommending the the Board of Supervisors the appointment of Clayton Laderer to the At Large Alternate #3 seat on the Contra Costa County Fire Protection District - Advisory Fire Commission to a term that will expire on June 30, 2022.
Attachments
Candidate Application_Clayton Laderer_CCCFPD Adv Fire Comm
Candidate Application_Richard Nakano_CCCFPD Adv Fire Comm

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