Agenda

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C. 23

To:	Board of Supervisors
From:	INTERNAL OPERATIONS COMMITTEE
Date:	February 12, 2013

Contra

Costa

County

Subject:

REAPPOINTMENT TO PUBLIC LAW LIBRARY BOARD OF TRUSTEES

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:

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 12, 2013
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

RE-APPOINT David R. Del Simone to the Board of Trustees of the Public Law Library, Member of the Bar Seat, to a one-year term ending December 31, 2013


David Del Simone

6371 Florio Street

RECOMMENDATION(S): (CONT'D)

Oakland, CA 94618

FISCAL IMPACT:

No fiscal impact

BACKGROUND:

The Public Law Library Board of Trustees was established pursuant to State law and County Ordinance to maintain a law library in Martinez and a branch library in Richmond. The Board of Trustees is the governing body for the Law Library with the authority to determine personnel, fiscal, and administrative policies to fulfill the legal information needs of the community.

The Internal Operations Committee annually reviews the appointment to the Member of the Bar seat, which term expires each December 31. The Internal Operations Committee approved the nomination of Mr. Del Simone at its February 11, 2013 meeting and recommends to the Board his re-appointment.

CONSEQUENCE OF NEGATIVE ACTION:

The Member of the Bar Seat will remain vacant until the Board of Supervisors makes a permanent appointment.

CHILDREN'S IMPACT STATEMENT:

No impact.