Agenda

Return

C. 21

To:	Board of Supervisors
From:	William Walker, M.D., Health Services Director
Date:	February 2, 2016

Contra

Costa

County

Subject:

Appointment to the Integrated Pest Management Advisory 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:	Randy Sawyer, 335-3201
cc:	T Scott M Wilhelm Tanya Drlik

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):

REAPPOINT the following individuals to the Integrated Pest Management Committee:
Susan Heckly, 1893 Eloise Ave, Pleasant Hill, the Public Seat for a representative from the County Fish and Wildlife Committee; and

Carlos Agurto, Pestec IPM Provider, 1804 Sanger Peak Ct., Antioch, seat for County Pest Management Contractor.

FISCAL IMPACT:

None.

BACKGROUND:

Both Susan Heckly’s and Carlos Agurto’s terms on the IPM Advisory Committee ended on December 31, 2015.
Current IPM Advisory Committee Membership (from the Committee’s bylaws):
Membership
The membership of the Committee shall be composed of the following:
1. Four (4) ex-officio, non-voting members as follows:
a. Agricultural Commissioner, or designee
b. Public Works Facilities Maintenance Manager, or designee
c. Public Works Deputy Director, or designee
d. A current Structural Pest Management contractor with the Public Works Facilities Maintenance Division
2. Eight (8) voting members as follows:
a. Two (2) ex-officio members:
i. Health Services Department representative
ii. County/Unincorporated County Storm Water Program representative
b. Six (6) public members:
i. Public and Environmental Health Advisory Board representative
ii. County Fish and Wildlife Committee representative
iii. Three (3) Type 2, “At Large Appointments,”
iv. One (1) Type 3, “At Large Appointment,” for an environmental organization with either 501(c)(3) or 501(c)(4) status
3. One (1) Type 3, “At Large Appointment” for a Public Member – Alternate.

The County Fish and Wildlife Committee (FWC) nominated Susan Heckly on November 18, 2015.

If this action is approved, the term expirations for the appointments made under this Board Order will be as follows:
Susan Heckly, Fish and Wildlife Committee Representative: December 31, 2019
Carlos Agurto, County Structural Pest Management Contractor Representative: December 31, 2017

CONSEQUENCE OF NEGATIVE ACTION:

The seats will remain vacant.

CHILDREN'S IMPACT STATEMENT:

Not applicable.