Agenda

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C.28

To:	Board of Supervisors
From:	Internal Operations Committee
Date:	March 17, 2009

Contra

Costa

County

Subject:

APPOINTMENT TO THE PUBLIC LAW LIBRARY BOARD OF TRUSTEES

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 03/17/2009

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Gayle B. Uilkema, District II Supervisor
Susan A. Bonilla, District IV Supervisor
Federal D. Glover, District V Supervisor

Contact:	Julie Enea (925) 335-1077
cc:	Law Library Staff Internal Operations Committee Staff

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: March 17, 2009
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

RE-APPOINT David R. Del Simone of 6371 Florio Street, Oakland, 94618, to the Board of Trustees of the Public Law Library to a one-year term ending December 31, 2009.

FISCAL IMPACT:

None.

BACKGROUND:

The Public Law Library Board of Trustees was established pursuant to State law and County Ordinance to maintain a law library in Martinez and a branch library in Richmond. The Board of Trustees is the governing body for the Law Library with the authority to determine personnel, fiscal, and administrative policies to fulfill the legal information needs of the community.

BACKGROUND: (CONT'D)

The Internal Operations Committee annually reviews the appointment to the Member of the Bar seat, which term expires each December 31. The Internal Operations Committee approved the nomination of Mr. Del Simone at its March 11 meeting and recommends to the Board his re-appointment. Attached are Mr. Del Simone’s application and a letter of nomination from Superior Court Judge Barry Goode.