Agenda

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C. 19

To:	Board of Supervisors
From:	John Kopchik, Director, Conservation & Development Department
Date:	March 29, 2022

Contra

Costa

County

Subject:

Declare Seat 2 Vacant on the Historical Landmarks Advisory Committee (HLAC)

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 03/29/2022

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

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

Contact:

Dominique Vogelpohl, HLAC staff (925) 655-2880

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 29, 2022
Monica Nino, County Administrator

BY:	, Deputy

RECOMMENDATION(S):

ACCEPT the resignation of Ms. Melinda McCrary, DECLARE a vacancy for Seat 2 on the Historical Landmarks Advisory Committee, and DIRECT the Clerk of the Board to post the vacancy.

FISCAL IMPACT:

None.

BACKGROUND:

Correspondence was received from Ms. Melinda McCrary expressing her inability to further serve on the committee.


Seats and Qualifications:

BACKGROUND: (CONT'D)

The Historical Landmarks Advisory Committee is comprised of five (5) seats, including the following:
- Four (4) Members, nominated to the Community Development Director by The Contra Costa County Historical Society
- One (1) Contra Costa County Community Development Director or Designee

The Historical Landmarks Advisory Committee advises the Board of Supervisors on matters of historical significance and proposes points of historical interest in the County for registration by the State and other agencies.

CONSEQUENCE OF NEGATIVE ACTION:

The seat must first be declared vacant before it may be filled.