Item H2
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BOARD OF GOVERNORS
FIRE AND AMBULANCE DISTRICT 1
AGENDA ITEM SUMMARY
Meeting Date: August 21.2002
Division:
Public Safety
Bulk Item: Yes
No ---X-
Department: Board of Governors
AGENDA ITEM WORDING:
Discussion and approval of an appointment of a Vice-Chairperson to the Fire & Ambulance District 1
Board of Governors.
ITEM BACKGROUND:
At its meeting on November 12, 1998, the BOCC appointed Yvonne Harper as the Chairperson to the
Board of Governors. On August 15, 2001, the BOCC clarified the Board of Governors appointments
of Mayor Neugent and Commissioners McCoy, Spehar, Williams, and Yvonne Harper. On June 19,
2002, the BOCC appointed Commissioner Jimenez to replace former Commissioner Williams. In the
absence of the Chairperson, a Vice-Chairperson needs to be appointed.
PREVIOUS RELEVANT BOCC ACTION:
As stated above.
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATIONS:
Approval of an appointment of Vice- Chairperson to the BOG.
TOT AL COST:
-0-
BUDGETED: Yes
No
COST TO COUNTY: -0-
REVENUE PRODUCING: Yes
No
AMOUNT PER MONTH_ Year
APPROVED BY: County Atty _ OMB/Purchasing _ Risk Management_
DIVISION DIRECTOR APPROVAL:
~~Jl
--(
James L. Roberts
DOCUMENTATION:
Included
To Follow_
Not Required X
AGENDA ITEM # #~ ~
DISPOSITION: