Agenda

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AIRPORTS COMMITTEE

Meeting Date:	02/13/2019
Subject: Interview and determine candidates for one (1) Member at large seat on the Aviation Advisory Committee
Submitted For:	Keith Freitas
Department:	Airports
Referral No.:
Referral Name:
Presenter:		Contact:	Beth Lee, (925) 681-4200

Information

Referral History:

A general solicitation was undertaken to fill an upcoming open At-Large position on the Aviation Advisory Committee. The position term will become vacant on March 1, 2019 and would expire on February 28, 2022. The Clerk of the Board of Supervisors received fourteen applications for the upcoming vacant At-Large position.

Referral Update:

The Internal Operations (IO) subcommittee generally interviews and makes an appointment recommendation to the Board of Supervisors for the AAC At-Large positions. At the IO’s July 10, 2017, meeting they recommended that the AAC At-Large position interview and selection process be referred to the Airport Committee as they have direct oversight and involvement in Airport related matters. On August 1, 2017, the Board of Supervisors approved referring the Aviation Advisory Committee At-Large position recruitment and selection process to the Airport Committee.

Recommendation(s)/Next Step(s):

Interview the following candidates for one At-Large seat on the Aviation Advisory Committee and forward a selection recommendation to the Board of Supervisors for consideration. Candidates to be interviewed are:

Emily Barnett, Pleasant Hill
Andrei Obolenskiy, Pleasant Hill
Moe Zendenam, Walnut Creek
Kou Barnes, Martinez
Frederick Daven, San Ramon
Peter Pay, San Ramon
Kenneth Freeze, Martinez
Kathleen Gibson, Lafayette
James Krueger, Walnut Creek
Chris Scott, Danville
Harold Wong, Concord
Christopher Doan, Walnut Creek
Douglas Frazier, Kensington
James Gillivan, Walnut Creek

Fiscal Impact (if any):

None.

Attachments
Kou Barnes
Emily Barnett
Frederick Daven
Christopher Doan
Douglas Frazier
Kenneth Freeze
Kathleen Gibson
James Gillivan
James Krueger
Andrei Obolenskiy
Peter Pay
Chris Scott
Harold Wong
Moe Zendenam