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C.26

To:	Board of Supervisors
From:	INTERNAL OPERATIONS COMMITTEE
Date:	February 28, 2012

Contra

Costa

County

Subject:

APPOINTMENT TO THE AVIATION ADVISORY COMMITTEE

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:

Timothy Ewell, (925) 335-1036

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):

APPOINT the following individual to the At-Large #1 seat on the Aviation Advisory Committee, for a term expiring February 28, 2015, as recommended by the Internal Operations Committee:

Martin E. Young

1989 Newport Drive

RECOMMENDATION(S): (CONT'D)

Discovery Bay, CA 94505

FISCAL IMPACT:

No fiscal impact.

BACKGROUND:

The Aviation Advisory Committee (AAC) was established to provide advice and recommendations to the Board of Supervisors on the aviation issues related to the economic viability and security of airports in Contra Costa County. The AAC is further charged with the responsibility of advancing and promoting the interests of aviation and the protection of the people living and working near the airport and the County in general. In addition, the AAC shall provide a forum for the Director of Airports regarding policy matters at and around the airport.

The AAC is comprised of 11 members who must live or work in the County. One appointed by each Supervisor; One from and nominated to the Board by the City of Concord; One from and nominated to the Board by the City of Pleasant Hill;
One from and nominated to the Board by Diablo Valley College; One from and nominated to the Board by the Contra Costa County Airports Business Association; Two at large to represent the general community to be nominated to
the Internal Operations Committee by the Aviation Advisory Committee. At least one of the above shall be a member of the Airport Land Use Commission.

Terms are for three years. A member may “hold over” on a month-to-month basis until such time as they are either reappointed or a new person has been appointed to the position.

At its February 13, 2012 meeting, the Internal Operations Committee of the Board of Supervisors reviewed and approved the AAC's nomination of Martin "Ed" Young to the At-Large #1 seat, whose term expires February 28, 2015.

CONSEQUENCE OF NEGATIVE ACTION:

The At Large #1 seat will remain vacant until the Board of Supervisors makes a permanent appointment.

CHILDREN'S IMPACT STATEMENT:

No impact.