Agenda

Return

C. 37

To:	Board of Supervisors
From:	Monica Nino, County Administrator
Date:	September 13, 2022

Contra

Costa

County

Subject:

Resignation from the Measure X Community Advisory Board

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 09/13/2022

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:

Lauren Hull, (925) 655-2007

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: September 13, 2022
Monica Nino, County Administrator

BY:	, Deputy

RECOMMENDATION(S):

ACCEPT the resignation of Kimberly Aceves-Iniguez, DECLARE a vacancy in the At-Large 2 Seat on the Measure X Community Advisory Board for a term ending April 5, 2024, and DIRECT the Clerk of the Board to post the vacancy.

FISCAL IMPACT:

None.

BACKGROUND:

The Measure X Community Advisory Board was established by the Board of Supervisors on February 2, 2021 to advise the Board of Supervisors on the use of Measure X transactions and use tax funds. It consists of 17 members, composed of 10 Supervisorial District appointees (2 per Supervisorial District) and 7 At-Large appointees. The advisory body also includes 10 alternates, composed of 5 At-Large appointees and 5 Supervisorial District appointees (1 per Supervisorial District). On August 25, 2022 Kimberly Aceves-Iniguez notified county staff that she would no longer be able to serve as the At-Large 2 appointee on the Measure X Community Advisory Board.

CONSEQUENCE OF NEGATIVE ACTION:

If the vacancy is not declared, then the seat will remain unfilled and a new appointee would be unable to be appointed.