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C. 17

To:	Board of Supervisors
From:	John Kopchik, Director, Conservation & Development Department
Date:	April 12, 2016

Contra

Costa

County

Subject:

Declare a Vacancy on the Contra Costa County Historical Landmarks Advisory Committee

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 04/12/2016

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Candace Andersen, District II Supervisor
Mary N. Piepho, District III Supervisor
Karen Mitchoff, District IV Supervisor
Federal D. Glover, District V Supervisor

Contact:

Christine Louie, (925) 674-7787

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: April 12, 2016
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

DECLARE vacant Contra Costa County Historical Society #3 seat previously held by Webb Johnson, due to the relocation of his residence outside of the County’s jurisdictional boundaries, and DIRECT the Clerk of the Board to post the vacancy.

FISCAL IMPACT:

None.

BACKGROUND:

At the February 11, 2016, meeting of the Historical Landmarks Advisory Committee, Mr. Johnson announced his resignation from his position due to his relocation of residence outside of the County’s jurisdictional boundaries.

CONSEQUENCE OF NEGATIVE ACTION:

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