Agenda

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INTERNAL OPERATIONS COMMITTEE

Meeting Date:	08/22/2016
Subject: East Bay Regional Parks District Park Advisory Committee Recruitment
Submitted For:	David Twa
Department:	County Administrator
Referral No.:	IOC 16/5
Referral Name:	Advisory Body Recruitment
Presenter:	Julie DiMaggio Enea	Contact:	Julie DiMaggio Enea (925) 335-1077

Information

Referral History:

The East Bay Regional Park District (EBRPD) Park Advisory Committee (PAC) was established in July 1974 to assist in the development of the District’s master plan. The PAC consists of twenty-one members. Members of the PAC are nominated by the following:
1. Two members by each member of the Board of Directors (14),
2. One member for each of the following (7): a. Mayors' Conference of Alameda County, b. Mayors' Conference of Contra Costa County, c. Board of Supervisors of Alameda County, d. Board of Supervisors of Contra Costa County, e. Contra Costa County Chapter of California Special Districts Association, f. Alameda County Chapter of California Special Districts Association, g. One representative of organized labor from the Alameda Central Labor Council or the Contra Costa Central Labor Council (on a rotating basis). Employees of the EBRPD are not eligible to serve on the PAC.

Referral Update:

Colin Coffey has been serving as the Board of Supervisors representative since 2011. Two applications (attached hereto) have been received for the current vacancy:

Colin Coffey (Hercules)
Elaine Schroth (Danville)

Recommendation(s)/Next Step(s):

INTERVIEW the following candidates for the Appointee 1 seat on the East Bay Regional Parks District Park Advisory Committee to complete the unexpired term ending on December 31, 2016 and to a new two-year term expiring on December 31, 2018:

Colin Coffey (Hercules)
Elaine Schroth (Danville)

Fiscal Impact (if any):

None.

Attachments
Candidate Application_Colin Coffey_EBRPD Adv Committee
Candidate Application_Elaine Schroth_EBRPD Adv Committee
Supplemental Information Submitted by Elaine Schroth