Agenda

Return

C. 32

To:	Board of Supervisors
From:	Monica Nino, County Administrator
Date:	March 21, 2023

Contra

Costa

County

Subject:

Resignation and appointments for the Measure X Community Advisory Board

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 03/21/2023

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
Ken Carlson, District IV Supervisor
Federal D. Glover, District V Supervisor

Contact:

Lauren Hull, (925) 655-2007

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 21, 2023
Monica Nino, County Administrator

BY:	, Deputy

RECOMMENDATION(S):

ACCEPT the resignation of Jerry Short for the At-Large 1 Seat on the Measure X Community Advisory Board and, as recommended by the Finance Committee, APPOINT Marcus Famui, resident of Pinole, to the At-Large 1 Seat, and Gigi Crowder, resident of Antioch, to At-Large 2 Seat, with the terms for both seats ending March 31, 2024.

FISCAL IMPACT:

None.

BACKGROUND:

The Measure X Community Advisory Board was established by the Board of Supervisors on February 2, 2021 to advise the Board of Supervisors on the use of Measure X transactions and use tax funds. It consists of 17 members, composed of 10 Supervisorial District appointees (2 per Supervisorial District) and 7 At-Large appointees. The advisory body also includes 10 alternates, composed of 5 At-Large appointees and 5 Supervisorial District appointees (1 per Supervisorial District).

BACKGROUND: (CONT'D)

On August 25, 2022 Kimberly Aceves-Iniguez resigned from At-Large 2 Seat on the Measure X Community Advisory Board. At the following Board of Supervisors meeting on September 13, 2022, the Clerk of the Board declared the vacancy and publicly posted a continuously open application process for the vacant seat. On March 6, 2023, Jerry Short resigned from At-Large 1 Seat.

At the March 6, 2023 meeting of the Finance Committee, the Committee considered applicants for the vacant seats, and selected two candidates for referral to the Board of Supervisors, Marcus Famui, resident of Pinole, and Gigi Crowder, resident of Antioch. Marcus Famui is being appointed to the At-large 1 seat and Gigi Crowder is being re-assigned from the District V alternate seat to the At-large 2 seat.

CONSEQUENCE OF NEGATIVE ACTION:

The seat will not be declared vacant and a new appointee will not be able to be considered and appointed.