HomeMy WebLinkAboutAGENDA - 10311994 - AGENDA TOM POWERS,RICHMOND )AR FOR THE BOARD OF SUPERVISORS TOM POWERS
IV RICT
.EFF SMITH MARTINEZ CONTRA COSTA COUNTY CHAIR
IND D15TRICT AND FOR
GAYLE BISHOP.SAN RAMON SPECIAL DISTRICTS,AGENCIES,AND PHIL BATCHELOR
Wo DISTRICT CLERK OF THE BOARD
NARK DOSAULNIER.CONCORD AUTHORITIES GOVERNED BY THE BOARD AND
4TH DISTRICT BOARD CHAMBERS.RDOM 10.ADMINISTRATION BUILDING COUNTY ADMINISTRATOR
TOM TORLAKSON.PMMURG MARTINEZ,CALIFORNIA 94553-1229 1510)"&2371
PH DISTRICT
MONDAY
OCTOBER 31, 1994
9:00 A.M. Consider further franchise agreement and related tipping fees (their amount and levels) for
Acme Fill Waste Recovery and Transfer Station. [Continued from October 25, 1994)
TUESDAY
NOVEMBER 1, 1994
9:00 A.M. Call to order and opening ceremonies.
Consider Consent Items:
- General
- Correspondence
- Information
Consider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
10:00 A.M. Closed Session
11:00 A.M.
H.I Presentation on the County's Dispute Resolution Program.
(Estimated Time: 10 Minutes)
Public comment.
12:00 P.M. Recess for a tour of the Shell Martinez Manufacturing Complex Clean Fuels Project, 1800
Marina Vista,Martinez.
***Persons desiring to attend any of the 11:00 a.m. or 2:00 p.m. hearings should note that the
length of time scheduled for each hearing is an estimate only. Also, hearings may be held later
than time specified on this agenda.***
1 (11-01-94)
SUMMARY OF THE PROCEEDINGS
BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
MEETING IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-20402
MONDAY, OCTOBER 311 1994
9 A.M. DETERMINED appropriate revised language for certain
sections of the franchise agreement for the Acme Fill
Waste Recovery and Transfer Station and DIRECTED County
Counsel to prepare this language in writing for Board
consideration.
TUESDAY, NOVEMBER 1, 1994
CONSENT ITEMS: Approved as listed.
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 1 ACCEPTED oral report of the County Clerk-Recorder on
possible campaign violations in East County.
TIMED ITEMS:
11 A.M.
H. 1 ACCEPTED the Report on the County's Dispute Resolution
Program; APPROVED the projects and funding recommendations
as presented.
2 P.M.
H.2 DETERMINED that the amended language for the Acme Transfer
& Station Franchise Agreement is consistent with the Board of
H.3 Supervisors intent and APPROVED and AUTHORIZED the Chair of
the Board to sign the franchise agreement.
APPROVED the First Amended Keller Canyon Landfill Franchise
Agreement with amended language and REQUESTED County Counsel
to return with the written form on November 8, 1994, for
ratification by the Board of Supervisors.
APPROVED various options for waste collection franchise
policies.
APPROVED Amendment No. 1 to the Land Use Permit for the
Keller Canyon Landfill as amended. (Ayes: 1,2,4,5;
noes: 3)
COMMITTEE REPORTS:
Internal Operations Committee - APPROVED the recommendations as
presented in the Committee reports.
- 1 - (10/31/94 and 11/1/94-Sum)
AFFIDAVIT OF POSTING OF AGENDA
OF
THE HOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California }
County of Contra Costa }
I, , hereby declare that I
an a citizen of the United States of America, over the age' of
18 years; that acting for the Board of Supervisors of the
County of Contra Costa I posted on
a-74 )9 9 H , 19qi�, at 651 Pine Street
Lobby, Martinez, California, an agenda for the regular
meeting of the Board of Supervisors of the County of Contra
Costa to be held on OAAL,�31.lggq PJ JLI�J , 3.9 q4 a `
copy of which is attached hereto.
DATED:
I declare under penalty of perjury
that the foregoing is true and
correct.
I P-d- 2LA�
Deputy Clerk