Agenda

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11.

AIRPORTS COMMITTEE

Meeting Date:	08/12/2020
Subject: Discuss the Airport Land Use Commission appointments
Submitted For:	Keith Freitas
Department:	Airports
Referral No.:
Referral Name:
Presenter:		Contact:	Beth Lee, (925) 681-4200

Information

Referral History:

During the February 12, 2020 Airport Committee meeting it was recommended that the Airport Committee discuss and review the process for appointing candidates to the Airport Land Use Commission (ALUC). It was recommended that this discussion should focus on ways to provide multiple opportunities for members of the community to participate on either the Airport Land Use Commission or the Aviation Advisory Committee. It was noted that several individuals have seats on both the County’s Airport Land Use Commission and Aviation Advisory Committee.

Referral Update:

Airport staff has attached the current roster for the ALUC. The makeup of the ALUC includes seven members. Two members are selected each by the County Mayors Conference, Board of Supervisors, and Director of Airports. The remaining member is selected by the balance of the ALUC members. The AAC bylaws dictate that at least one member of the AAC is also a member of the ALUC. In March of 2020, the County’s Internal Operations Committee transferred the responsibility of screening candidates to fill vacant ALUC seats to the Airport Committee.

Recommendation(s)/Next Step(s):

Request that County staff provide backgrounds for each current member ALUC and ACC to the Airport Committee prior to conducting interviews for each new vacancy.

Fiscal Impact (if any):

The fiscal impact has generally been limited to committee staff time by the Department of Conservation and Development.

Attachments
Current ALUC Roster