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C.71

To:	Contra Costa County Fire Protection District Board of Directors
From:	Daryl L. Louder, Chief, Contra Costa County Fire Protection District
Date:	February 7, 2012

Contra

Costa

County

Subject:

2011 Annual Report of the C.C.C. Fire Protection District Advisory Fire Commission

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 02/07/2012

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Mary N. Piepho, District III Supervisor
Karen Mitchoff, District IV Supervisor
Federal D. Glover, District V Supervisor

ABSENT:

Gayle B. Uilkema, District II Supervisor

Contact:	Vicki Wisher, 925-941-3318
cc:	Vicki Wisher Mike Egan, Chair Bill Granados Ed Haynes, Vice Chair Fire Chief Louder

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: February 7, 2012
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

ACCEPT the 2011 Contra Costa County Fire Protection District Advisory Fire Commission Annual Report, as recommended by the Fire Chief.

FISCAL IMPACT:

No fiscal impact.

BACKGROUND:

On December 13, 2011, the Board of Supervisors adopted Resolution No. 2011/497, which requires that each regular and ongoing board, commission, or committee shall annually report to the Board of Supervisors on its activities, accomplishments, membership attendance, required training/certification (if any), and proposed work plan or objectives for the following year.

BACKGROUND: (CONT'D)

The attached report fulfills this requirement for the Contra Costa County Fire Protection District Advisory Fire Commission.

CONSEQUENCE OF NEGATIVE ACTION:

The annual report will not be submitted as required by Board policy.

CHILDREN'S IMPACT STATEMENT:

No impact.