Agenda

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C. 42

To:	Board of Supervisors
From:	INTERNAL OPERATIONS COMMITTEE
Date:	March 31, 2015

Contra

Costa

County

Subject:

RECOMMENDATION FOR APPOINTMENT TO THE AVIATION ADVISORY COMMITTEE

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 03/31/2015

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

Candace Andersen, District II Supervisor
Mary N. Piepho, District III Supervisor
Karen Mitchoff, District IV Supervisor

ABSENT:

John Gioia, District I Supervisor
Federal D. Glover, District V Supervisor

Contact:	JULIE DiMAGGIO ENEA 925.335.1077
cc:	Airports Director Clerk of the Board (Maddy Book) IOC 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 31, 2015
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

APPOINT Maurice Gunderson (Orinda) to the At Large #1 seat on the Aviation Advisory Committee for a three-year term ending on February 28, 2018.

FISCAL IMPACT:

None.

BACKGROUND:

The Aviation Advisory Committee was established by the Board of Supervisors in 1977. Its current charge is 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 and to 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.

BACKGROUND: (CONT'D)

The At Large #1 seat became vacant when the term expired on February 28, 2015. Seat terms are three years. A recruitment conducted by the Airports Department garnered four applications:

Elizabeth Clough (Byron)
Maurice Gunderson (Orinda)
Charles Kreling
Gary Olsen (Pacheco)

Candidates Elizabeth Clough and Gary Olsen did not appear for the interview. The Committee interviewed candidates Maurice Gunderson and Charles Kreling, and recommends the appointment of Maurice Gunderson to the At Large #1 seat on the Aviation Advisory Committee to a three-year term ending on February 28, 2018. Mr. Gunderson's application is attached for reference.

CONSEQUENCE OF NEGATIVE ACTION:

Should the Board elect not to appoint Mr. Gunderson, the At Large seat would remain vacant until a new recruitment could be completed.