Agenda

Return

C. 19

To:	Board of Supervisors
From:	Federal D. Glover, District V Supervisor
Date:	June 5, 2018

Contra

Costa

County

Subject:

RE-APPOINT Debra Mason and Khurram Shah to the Keller Canyon Mitigation Fund Review Committee

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 06/05/2018

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:

Vincent Manuel (925) 608-4200

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: June 5, 2018
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

RE-APPOINT the following individuals to the Keller Canyon Mitigation Trust Fund Grant Committee with a term to expire December 31, 2020 as recommended by Supervisor Federa D. Glover.


Debra Mason as the Mt. Diablo Unified School District Seat

Khurram Shah as the Bay Point Chamber of Commerce Seat

FISCAL IMPACT:

None.

BACKGROUND:

Appointees serve in an advisory capacity on a committee comprised of the District V Supervisor, the Chief of Staff, a member of the Bay Point Municipal Advisory Council and the two appointed seats. The committee evaluates applications and conducts interviews for funding from the Keller Canyon Mitigation Grant Fund Committee and makes subsequest recommendations regarding allocation to the Board of Supervisors.

CONSEQUENCE OF NEGATIVE ACTION:

Seats would remain vacant.