Agenda

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C. 27

To:	Board of Supervisors
From:	John Kopchik, Director, Conservation & Development Department
Date:	August 16, 2016

Contra

Costa

County

Subject:

Appointment to Seat 1 of the Historical Landmarks Advisory Committee

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 08/16/2016

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Candace Andersen, District II Supervisor
Mary N. Piepho, District III Supervisor
Karen Mitchoff, District IV Supervisor
Federal D. Glover, District V Supervisor

Contact:

Christine Louie, (925) 674-7787

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: August 16, 2016
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

Appoint Contra Costa County Historical Society nominee Ms. Melissa Jacobson to vacant Seat 1 of the Contra Costa County Historical Landmarks Advisory Committee (HLAC) to a term expiring August 12, 2018.

FISCAL IMPACT:

No fiscal impact.

BACKGROUND:

On July 5, 1966, the Board of Supervisors named the Contra Costa County Parks & Recreation Commission (CCCPRC) and the Contra Costa County Historical Society (CCCHS) jointly as the HLAC. On February 12, 2002, the membership of the HLAC was revised to include the Community Development Director, along with four members nominated by the Contra Costa County Historical Society, as the CCCPRC was no longer in existence. The HLAC is to serve as an advisory committee to the Board of Supervisors to propose points of historical interest for registration by the State Department of Parks and Recreation and other applicable governmental agencies, as well as maintaining and updating the County Historical Resources Inventory.

BACKGROUND: (CONT'D)

On July 12, 2016, Seat 1 was declared vacant by the Board of Supervisors due to the prior member’s inability to serve on the committee for personal reasons. In a letter dated August 3, 2016, the Contra Costa County Historical Society nominated Ms. Melissa Jacobson to Seat 1 to serve the remaining term.

CONSEQUENCE OF NEGATIVE ACTION:

There will be one vacant seat on the committee.