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C. 22

To:	Board of Supervisors
From:	David Twa, County Administrator
Date:	February 12, 2013

Contra

Costa

County

Subject:

APPOINTMENT TO THE CONTRA COSTA COMMISSION FOR WOMEN

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 02/12/2013

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

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

Contact:

Dorothy Sansoe, 925-335-1009

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 12, 2013
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

REAPPOINT the following individuals to seats on the Contra Costa Commission for Women for a term with an expiration date of February 28, 2016, as recommended by the County Administrator:


At Large Seat 3

Katherine Reed

RECOMMENDATION(S): (CONT'D)

1000 Chianti Court
Brentwood, CA 94513

At Large Seat 8
Julianna Hynes
1638 Freed Circle
Pittsburg, CA 94565

FISCAL IMPACT:

None.

BACKGROUND:

The Commission for Women was established to identify major economic, educational, and social concerns of women in Contra Costa County, and to reach and inform all women on a variety of issues. The Commission consists of 26 members: one member from each Supervisorial District, 20 At-Large members, and 1 Alternate At-Large member. The Internal Operations Committee reviews nominations to the 20 At-Large and one Alternate-At Large seats.

Terms for all Commission seats are three years.

The Family and Human Services Committee was scheduled to meet in February to discuss the two recommended re-appointments. However, that meeting was cancelled and the applications could not be reviewed. Due to timing, the fact that these individuals are currently serving and recommended by the Contra Costa Commission for Women for re-appointment, and the need to fill the positions expeditiously, the recommendations are being forwarded to the Board of Supervisors for review.

CONSEQUENCE OF NEGATIVE ACTION:

The seats will remain vacant and the Commission may not be able to meet.

CHILDREN'S IMPACT STATEMENT:

None.