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C.19

To:	Board of Supervisors
From:	Mary N. Piepho, District III Supervisor
Date:	February 28, 2012

Contra

Costa

County

Subject:

VACANCY ON THE CONTRA COSTA COUNTY FIRE PROTECTION DISTRICT FIRE COMMISSION

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 02/28/2012

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:

LEA CASTLEBERRY 925-240-7260

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 28, 2012
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

DECLARE vacant the District III Alternate seat on the Contra Costa County Fire Protection District Fire Commission previously held by Denis Jackson due to resignation, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Piepho.

FISCAL IMPACT:

None.

BACKGROUND:

The CCC Fire Protection District Fire Commission reviews and advises on the annual operations, capital budgets, and all district expenditures; reviews and advises on long-range capital improvement plans; pursuant to district ordinance serves as the Appeals Board on weed abatement matters; and advises the Fire Chief on district service matters. Members serve four year terms ending June 30.

BACKGROUND: (CONT'D)

Mr. Jackson notified Fire Chief Daryl Louder of his resignation to the Contra Costa County Fire Protection District's Fire Commission.

CONSEQUENCE OF NEGATIVE ACTION:

The seat will remain unfilled.

CHILDREN'S IMPACT STATEMENT:

None.