Agenda

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C. 25

To:	Board of Supervisors
From:	John Kopchik, Director, Conservation & Development Department
Date:	March 27, 2018

Contra

Costa

County

Subject:

Declare a Vacancy on the Sustainability Commission

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 03/27/2018

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

Candace Andersen, District II Supervisor
Diane Burgis, District III Supervisor
Karen Mitchoff, District IV Supervisor
Federal D. Glover, District V Supervisor

ABSENT:

John Gioia, District I Supervisor

Contact:

Jody London, 925-674-7871

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 27, 2018
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

ACCEPT the resignation of Scott Warfe, DECLARE a vacancy in the Education/Research seat on the Sustainability Commission, and DIRECT the Clerk of the Board to post the vacancy.

FISCAL IMPACT:

None.

BACKGROUND:

On March 14, 2017, the Board of Supervisors appointed Scott Warfe to the Education/Research seat on the County’s Sustainability Commission. On February 27, 2018, Mr. Warfe notified the County Sustainability Coordinator that he is no longer able to serve on the Sustainability Commission. Consistent with the Sustainability Commission Bylaws, the Sustainability Coordinator shared this information with the Clerk of the Board and the Chair of the Sustainability Commission.

BACKGROUND: (CONT'D)

The term of the Education/Research member expires on March 31, 2021. Consistent with the Sustainability Commission Bylaws, “A vacancy during the term of any member will be filled by the Board of Supervisors for the remainder of the then-current term.”

CONSEQUENCE OF NEGATIVE ACTION:

Failure to fill the vacancy limits the ability of the Sustainability Commission to fulfill its purpose.