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C.29

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

Contra

Costa

County

Subject:

APPOINTMENT TO THE AVIATION ADVISORY COMMITTEE

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:	Airports Director Internal Operations Committee Staff Clerk of the Board (Maddy Book)

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 Dolter (address as on file) to the At Large #1 seat to a new term expiring March 1, 2010 and APPOINT Richard Spatz to the At Large #2 seat to a term expiring March 1, 2011, on the Aviation Advisory Committee:

Richard Spatz

10 St. Lawrence Court

Pleasant Hill, CA 94523

RECOMMENDATION(S): (CONT'D)

FISCAL IMPACT:

None.

BACKGROUND:

The Aviation Advisory Committee (AAC) was established by the Board of Supervisors to provide advice and recommendations to the Board of Supervisors on the aviation issues related to the economic viability and security of airports in Contra Costa County. The AAC is mandated to cooperate with local, state, and national aviation interests for the safe and orderly operation of airports; advance and promote the interests of aviation; and protect the general welfare of the people living and working near the airport and the County in general. The AAC may initiate discussions, observations, or investigations and may hear comments on airport and aviation matters from the public or other agencies in order to formulate recommendations to the Board. In conjunction with all of the above, the Aviation Advisory Committee provides a forum for the Director of Airports regarding policy matters at and around the airport.

The AAC is composed of 11 members who must be County residents: one appointed by each Supervisor; one from and nominated to the Board by the City of Concord; one from and nominated to the Board by the City of Pleasant Hill; one from and nominated to the Board by Diablo Valley College; one from and nominated to the Board by the Contra Costa County Airports Business Association; and two at large to represent the general community, to be nominated to the Internal Operations Committee by the Aviation Advisory Committee. At least one of the above shall be a member of the Airport Land Use Commission.

Terms for AAC seats are two years ending each March 1. The IOC reviews nominations to At Large seats on the AAC.

On March 11, the IOC reviewed and approved the AAC's nomination to re-appoint Mr. Dolter and appoint Mr. Spatz to the Committee. The AAC’s transmittal letter is attached for informational purposes.