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13.

AIRPORTS COMMITTEE

Meeting Date:	03/08/2017
Subject: AAC At Large Position (Review & Discuss)
Submitted For:	Keith Freitas
Department:	Airports
Referral No.:
Referral Name:
Presenter:		Contact:	Beth Lee, (925) 681-4200

Information

Referral History:

A general solicitation was undertaken to fill two at-large positions on the Aviation Advisory Committee. One of these positions was immediately available as it was recently changed from being designated for a Diablo Valley College representative. The other position would be available as of March 1, 2017 when the term of the existing position would end. The Clerk of the Board of Supervisors received four applications for these two positions and the candidates appeared before the Internal Operations (IO) subcommittee. The IO’s recommendation was forwarded to the Board of Supervisors (Board) for consideration at their December 20, 2016 meeting. At that meeting, one of the Board members questioned having an at-large position filled by a person who has a place of business on one of the airports rather than having it filled by someone who represents the broader community. As a result, one person was appointed to fill the immediately available at-large position. The other at-large position was not filled. The Board referred the at-large member qualifications to the Airport Committee for further discussion.

Referral Update:

None.

Recommendation(s)/Next Step(s):

AAC At Large Position (Review & Discuss). This is a general discussion of the qualifications for an applicant to represent the at-large designated positions on the AAC.

Fiscal Impact (if any):

None.

Attachments
No file(s) attached.