Agenda

Return

C. 23

To:	Board of Supervisors
From:	Monica Nino, County Administrator
Date:	February 1, 2022

Contra

Costa

County

Subject:

Vacancy on the Measure X Community Advisory Board

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 02/01/2022

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Candace Andersen, District II Supervisor
Diane Burgis, District III Supervisor
Karen Mitchoff, District IV Supervisor
Federal D. Glover, District V Supervisor

Contact:

Lauren Hull, (925) 655-2007

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 1, 2022
Monica Nino, County Administrator

BY:	, Deputy

RECOMMENDATION(S):

DECLARE a vacancy in the District IV Seat 1 on the Measure X Community Advisory Board for a term ending on April 5, 2023, and DIRECT the Clerk of the Board to post the vacancy.

FISCAL IMPACT:

None.

BACKGROUND:

Voters passed Measure X, a one-half cent sales tax levied countywide (exempting food sales), in November 2020. Collection of the sales tax began April 1, 2021 and were available for distribution in FY 2021-22. The Board of Supervisors approved the creation of a 17-member Community Advisory Board to recommend funding priorities of annual revenue received under Measure X funds. On April 27, 2021, the Community Advisory Board's bylaws were revised to allow for use of the initial recruitment pool through September 30, 2021 and to provide greater detail regarding the process for subsequent appointments of Supervisorial and At-Large Members and Alternates. The District IV Seat 1 on the Community Advisory Board is currently vacant, and the vacancy needs to be announced in order to begin the recruitment process to fill the seat.

CONSEQUENCE OF NEGATIVE ACTION:

A new appointment to the District IV Seat 1 on the Measure X Community Advisory Board would be unable to be made.