Agenda

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INTERNAL OPERATIONS COMMITTEE

Meeting Date:	05/23/2016
Subject: NOMINATION TO THE HAZARDOUS MATERIALS COMMISSION
Submitted For:	William Walker, M.D.
Department:	Health Services
Referral No.:	IOC 16/5
Referral Name:	Advisory Body Recruitment
Presenter:	Julie DiMaggio Enea	Contact:	Michael Kent (925) 313-6712

Information

Referral History:

In 2013, IOC reviewed Board Resolution Nos. 2011/497 and 2011/498, which stipulate that applicants for At Large/Non Agency-Specific seats on specified bodies are to be interviewed by a Board Committee. The IOC made a determination that it would delegate the screening and nomination to fill At Large seats on the Hazardous Materials Commission to the Commission or a subcommittee thereof.

Referral Update:

The Environmental Organization #3 Alternate seat was vacated on March 8, 2016 when Ush Vedagiri was reassigned to the Environmental Organizations #2 seat. The Commission recruited and interviewed one candidate, and nominates Charles Davidson for appointment to the seat. Since there is only about seven months left on the current seat term, which expires on December 31, 2016, staff recommends that the IOC appoint Mr. Davidson to complete the current term and also to a new four-year term expiring on December 31, 2020.

A second application from Linus Eukel (Orinda) was received late and is also attached, along with the current Commission roster, for the Committee's information.

Recommendation(s)/Next Step(s):

APPROVE Hazardous Materials Commission nomination to appoint Charles Davidson (Hercules) to the Environmental Organization #3 Alternate seat to complete the unexpired term ending on December 31, 2016 and to a new four-year term ending on December 31, 2020.

Fiscal Impact (if any):

No fiscal impact.

Attachments
Letter of Transmittal_HazMat Commission
Candidate Application_HMC_Charles Davidson
Charles Davidson Endorsement Letter
Candidate Application_HMC_Linus Eukel
HazMat Commission Roster_May 2016
Announcement Letter
Announcement Flyer
Media Release_HazMat Commission Vacancy