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C. 31

To:	Board of Supervisors
From:	John Kopchik, Director, Conservation & Development Department
Date:	August 7, 2018

Contra

Costa

County

Subject:

Declare Vacancy on the Fish and Wildlife Committee

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 08/07/2018

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Diane Burgis, District III Supervisor
Karen Mitchoff, District IV Supervisor
Federal D. Glover, District V Supervisor

ABSENT:

Candace Andersen, District II Supervisor

Contact:

Maureen Parkes (925) 674-7831

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 7, 2018
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

ACCEPT the resignation of Dawn Manley, DECLARE a vacancy in the At Large Alternate 1 seat on the Contra Costa County Fish and Wildlife Committee, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Fish and Wildlife Committee.

FISCAL IMPACT:

None

BACKGROUND:

The Fish and Wildlife Committee was established by the Board in December 1994 to advise the Board on fish and wildlife issues, make recommendations for the expenditure of funds from the Fish and Wildlife Propagation Fund, and to address issues surrounding the enforcement of fish and game laws and regulations of the County. The Committee is comprised of ten members: one nominated by each County Supervisor, four At-Large seats, and one At-Large Alternate 1 seat.

BACKGROUND: (CONT'D)

Dawn Manley, the At-Large Alternate 1, notified staff of her resignation on July 13, 2018.

CONSEQUENCE OF NEGATIVE ACTION:

If this Board Order is not approved the vacancy will not be posted and the At-large Alternate 1 seat will remain vacant.