Agenda

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C. 19

To:	Board of Supervisors
From:	John Gioia, District I Supervisor
Date:	February 2, 2016

Contra

Costa

County

Subject:

ACCEPT the resignation of Martha Berthelsen from the Fish & Wildlife Committee.

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 02/02/2016

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:

James Lyons, 510-231-8692

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 2, 2016
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

Accept the resignation of Martha Berthelsen, DECLARE a vacancy in the District 1 Seat on the Fish & Wildlife Committee, and DIRECT the Clerk of the Board to post the vacancy, as recommended by Supervisor Gioia.

FISCAL IMPACT:

None

BACKGROUND:

The Fish and Wildlife Committee advises the Contra Costa County Board of Supervisors on fish and wildlife issues that may affect the County. It makes recommendations to the Board for the expenditure of funds from the Fish and Wildlife Propagation Fund pursuant to Fish and Game Code Section 13103. It addresses issues surrounding the enforcement of fish and game laws and regulations in the County.

BACKGROUND: (CONT'D)

The Fish and Wildlife Committee has ten regular positions, five nominated by individual members of the Board of Supervisors, four “At-Large” positions and one “Alternate to At-Large” position nominated by the Internal Operations Committee of the Board of Supervisors.

Mrs. Smith has been serving successfully on the Fish & Wildlife Committee and wishes to resign her seat.