Agenda

Return

C. 23

To:	Board of Supervisors
From:	Monica Nino, County Administrator
Date:	May 9, 2023

Contra

Costa

County

Subject:

Board of Supervisors Appointments to the Ad Hoc Illegal Dumping Committee

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 05/09/2023

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:

Jami Morritt, 655-2005

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 9, 2023
Monica Nino, County Administrator

BY:	, Deputy

RECOMMENDATION(S):

ADOPT Resolution No. 2023/165 to amend Resolution No. 2023/11 to include Supervisors Diane Burgis and Federal D. Glover as the appointees to the Board’s Ad Hoc Illegal Dumping Committee on the County’s list of appointments to Board committees, special county committees, and regional boards/ committees/commissions for 2023.

FISCAL IMPACT:

There is no fiscal impact to the County from this action.

BACKGROUND:

On June 11, 2019 the Board of Supervisors created the Ad Hoc Illegal Dumping Committee and appointed Supervisor Diane Burgis and Supervisor Federal D. Glover as members of the committee.(D. 10) Resolution No. 2023/11, which was adopted by the Board of Supervisors on January 10, 2023, inadvertently omitted the Ad Hoc Illegal Dumping Committee from the list of appointments to Board committees, special county committees, and regional boards/ committees/commissions for 2023. This Resolution No. 2023/165 will correct that omission and supersede Resolution No. 2023/11 in its entirety. As required by the Fair Political Practices Commission, staff will update the County's Report of Public Official Appointments, Form 806, if necessary, to reflect the appointments on the adopted Master List for 2023 and post it on the County's website.

CONSEQUENCE OF NEGATIVE ACTION:

The Ad Hoc Illegal Dumping Committee will continue to not be listed on the master list of Board Member Committee Assignments.