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C. 23

To:	Board of Supervisors
From:	Candace Andersen, Board of Supervisors District II
Date:	February 26, 2013

Contra

Costa

County

Subject:

RESIGNATION FROM THE COUNTY SERVICE AREA P-2B CITIZENS ADVISORY COMMITTEE

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 02/26/2013

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:	Jill Ray, 925-957-8860
cc:	District 2 Supervisor Maddy Book CSA P-2B CAC Appointee

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 26, 2013
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

ACCEPT the resignation of the following person from the Appointee 9 Seat of the County Service Area P-2B Citizens Advisory Committee effective immediately, as recommended by Supervisor Andersen:


Barbara Cappa

1441 Livorna Road

RECOMMENDATION(S): (CONT'D)

Alamo, CA 94507

DECLARE a vacancy on the County Service Area P-2B Citizens Advisory Committee and direct the Clerk of the Board to apply the Board's policy for filling the vacancy.

FISCAL IMPACT:

None.

BACKGROUND:

Established on November 18, 1969, by Board Resolution 69/765, the purpose of the County Service Area P-2B Citizens Advisory Committee is to advise the Board of Supervisors and the Sheriff's Department on the needs of the Alamo/Danville community for extended police services which shall include, but not be limited to, enforcement of the State Vehicle Code, crime prevention, and litter control.

The County Service Area P-2B Citizens Advisory Committee is comprised of nine members who each serve a two year term.

Barbara Cappa was appointed to the First 5 Contra Costa Children and Families Commission. The First 5 and the CSA P-2B CAC meet at the same time monthly.

CONSEQUENCE OF NEGATIVE ACTION:

A new appointee cannot be selected and appointed to the Appointee 9 Seat of the Committee.

CHILDREN'S IMPACT STATEMENT:

None.