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C. 43

To:	Board of Supervisors
From:	Candace Andersen, District II Supervisor
Date:	March 31, 2015

Contra

Costa

County

Subject:

APPOINTMENT TO THE COUNTY SERVICE AREA P-5 CITIZENS 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:	Jill Ray 925-957-8860
cc:	District 2 Supervisor Maddy Book CSA P-5 CAC Appointees

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):

REAPPOINT the following people to the following seats of the County Service Area P-5 Citizens Advisory Committee for a two-year term with an expiration date of December 31, 2016, as recommended by Supervisor Candace Andersen:


Appointee 1

Gordon 'Nate' Ball

RECOMMENDATION(S): (CONT'D)

2442 Roundhill Drive
Alamo, CA 94507

Appointee 5
Gordon Berke
473 Oakshire Place
Alamo, CA 94507

Appointee 6
Michael A. Marchi
2517 Biltmore Drive
Alamo, CA 94507

Appointee 7
Robert Besse
18 Mott Drive
Alamo, CA 94507

REAPPOINT the following person to the Appointee 3 Seat of the County Service Area P-5 Citizens Advisory Committee for a term with an expiration date of December 31, 2015, as recommended by Supervisor Candace Andersen:

Robert Saydah
2493 Biltmore Drive
Alamo, CA 94507

MOVE the following person from the 1st Alternate Seat to the Appointee 8 Seat of the County Service Area P-5 Citizens Advisory Committee for a term with an expiration date of December 31, 2015, as recommended by Supervisor Candace Andersen:

Rick Kopf
64 Tracy Court
Alamo, CA 94507

DECLARE a vacancy of the 1st Alternate Seat of the County Service Area P-5 Citizen Advisory Committee effective immediately, and DIRECT the Clerk of the Board to post the vacancy as recommended by Supervisor Candace Andersen.

FISCAL IMPACT:

NONE.

BACKGROUND:

Established on April 18, 1972, by Resolution Number 72/257, the purpose of the County Service Area P-5 Citizen Advisory Committee is to act as a liaison between the citizens of the P-5 Police District and the Office of the Sheriff of Contra Costa County by: Advising the Board of Supervisors and the Office of the Sheriff of the community's needs and desires regarding police protection; Promoting public safety in the areas of home safety, traffic safety, vacation security and crime prevention through the neighborhood watch program; and maintaining oversight of expenditures of the public funds accruing in the P-5 Police District.

CONSEQUENCE OF NEGATIVE ACTION:

The terms will expire and the P-5 Committee will be unable to attain a quorum.

CHILDREN'S IMPACT STATEMENT:

NONE.