TO: Board of Supervisors
FROM: Ryan J. Alsop - County Executive Officer
REPORT BY: Paulette Cooper - Deputy Clerk of the Board II
SUBJECT: Reappointments to the Napa County Fire Services Advisory Committee
RECOMMENDATION
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Clerk of the Board requests the reappointment of Scott Upton to represent Alternate Public Member and Kenneth Van Oeveren to represent Alternate Napa County Volunteer Firefighter to the Napa County Fire Services Advisory Committee with terms of office to commence immediately and expire September 10, 2025.
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EXECUTIVE SUMMARY
There are currently three openings on the Napa County Fire Services Advisory Committee due to expiring terms and vacancies. The County Executive Office advertised the openings and received two reappointment requests from Scott Upton and Kenneth Van Oeveren.
FISCAL & STRATEGIC PLAN IMPACT
Is there a Fiscal Impact?
No
County Strategic Plan pillar addressed:
Effective and Open Government
ENVIRONMENTAL IMPACT
ENVIRONMENTAL DETERMINATION: The proposed action is not a project as defined by 14 California Code of Regulations 15378 (State CEQA Guidelines) and therefore CEQA is not applicable.
BACKGROUND AND DISCUSSION
On June 11, 2013, the Board of Supervisors adopted Resolution 2013-67 approving creation of the Napa County Fire Services Advisory Committee (FSAC) to provide guidance on operational policies and procedures and serve in an advisory capacity to the Napa County Fire Chief and the Board of Supervisors. The Board of Supervisors policy on committees and commissions requires that changes in the bylaws of advisory boards be approved by the Board of Supervisors.
On August 29, 2017 the Board of Supervisors adopted Resolution 2017-134 amending the FSAC Bylaws removing the Napa County Liaison position and authorizing the Napa County Fire Department to act as the "liaison department" and the Fire Chief or designee to serve as "liaison officer" to the Commission for purposes of complying with the Maddy Act and chan...
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