Agenda

Return

C. 29

To:	Board of Supervisors
From:	John Gioia, District I Supervisor
Date:	May 23, 2017

Contra

Costa

County

Subject:

Accept the resignation of Catherine Engberg from Seat 1 of the Kensington Municipal Advisory Council (KMAC) and declare the seat open

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 05/23/2017

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:

Kate Rauch 510-231-8691

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: May 23, 2017
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

ACCEPT the resignation of Catherine Engberg, DECLARE a vacancy in Appointee Seat 1 on the Kensington Municipal Advisory Council (KMAC), and DIRECT the Clerk of the Board to post the vacancy.

FISCAL IMPACT:

None.

BACKGROUND:

The KMAC shall advise the Board of Supervisors on land-use planning matters affecting the Kensington community, such as land-use designations, master-plan amendments, environmental-impact reports, negative declarations, and zoning-variance applications. The KMAC shall also represent the community before the County Planning Commission, the Zoning Administrator, and the County Board of Supervisors on such land use, planning and zoning matters. It is understood that the Board of Supervisors is the final decision making authority with respect to issues concerning the Kensington community and that the KMAC shall serve solely in an advisory capacity. In addition, the KMAC may: Advise the Board of Supervisors on local government services as requested by the Board: provide input and reports to the Board, County staff or any County hearing body on issues of concern to the community; serve as liaison between the community and the County Supervisor representing Kensington.

Catherine Engberg moved to the city of El Cerrito and is no longer eligible to serve on the Kensington Municipal Advisory Council. Ms. Engberg informed Supervisor Gioia of her move, and desire to resign from the KMAC on February 26, 2017.