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C. 33

To:	Board of Supervisors
From:	John Gioia, District I Supervisor
Date:	July 12, 2022

Contra

Costa

County

Subject:

Vacancies on the North Richmond Waste and Recovery Mitigation Fee Committee

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 07/12/2022

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:

Tania Pulido, 510-942-2225

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: July 12, 2022
Monica Nino, County Administrator

BY:	, Deputy

RECOMMENDATION(S):

1. DECLARE a vacancy in the North Richmond Municipal Advisory Council Representative 1 Seat, previously held by Dr. Henry Clark, on the North Richmond Waste and Recovery Mitigation Fee Committee.


2. ACCEPT the resignation of Karen Garcia from the North Richmond Waste and Recovery Mitigation Fee Committee, and DECLARE a vacancy in the North Richmond Municipal Advisory Council Representative Alternate Seat.

RECOMMENDATION(S): (CONT'D)

3. DIRECT the Clerk of the Board to post the vacancies.

FISCAL IMPACT:

No Impact to the County General Fund.

BACKGROUND:

1. Dr. Henry Clark passed away on June 2, 2022, as a result, his seat as the unincorporated North Richmond Municipal Advisory Council representative (North Richmond MAC Representative 1) on the North Richmond Waste and Recovery Mitigation Fee Committee is effectively and immediately vacant.

2. Karen Garcia has resigned from the Unincorporated Seat 4 on the North Richmond Municipal Advisory Council. As a result, the North Richmond Municipal Advisory Council (MAC) representative alternate seat on the North Richmond Waste and Recovery Mitigation Fee Committee has remained vacant since that time.

CONSEQUENCE OF NEGATIVE ACTION:

If the vacancies are not declared, the seats on the North Richmond Waste and Recovery Mitigation Fee Committee will remain vacant and unable to be filled.