HomeMy WebLinkAboutMINUTES - 09151978 - R 78M IN 4 i
258 107
Friday
September 197s
The Board of Supervisors sitting as the Governing Board
of the Contra Costa County Water Agency met in special session
at 11:30 a.m. on Friday, September 15, 1978, in Room 107, County
Administration Building, Martinez, California.
Present: Chairman R. I. Schroder, presiding
Supervisors J. P. Kenny, N. C. Fanden,
E. H. Hasseltine
Absent: Supervisor W. N. Boggess
Clerk: J. R. Olsson, represented by
Geraldine Russell, Deputy Clerk
At 11:34 a.m. the Board recessed to meet in executive session in
Room 108 to discuss possible litigation related to Delta water quality.
At 11: 45 a.m. Supervisor W. N. Boggess arrived, and went
immediately into the executive session.
At 11: 50 a.m. the Board reconvened in its Chambers and
adopted the following orders:
In the Board of Supervisors
of
Contra Costa County, State of California
AS EX OFFICIO THE G0VaUI TG BOARD OF
CONTRA COSTA COU :TY VIATER AGENCY
September 15 , 19 78
In the Matter of
Authorizing Litigation Against
the State Water Resources Control
Board
The California State Water Resources Control Board, after hearing,
has certified an Environmental Impact Report (EIR) , adopted a Delta
Water Quality Plan (DWQP) , and issued its Water Right Decision (D-1485) .
The above actions are inimical to the protection of the San
Francisco Bay Delta estuarine system and contrary to the position of
this Board firmly adhered to over the years.
The Board is advised that the Contra Costa Water District has filed
suit to contest the validity of. this EIR.
The Board resolves:
that Mr. Cressey Nakagawa is retained as special counsel
to this agency and authorized to file a motion for reconsideration
with the State Water Resources Control Board on the above actions and
is further authorized to file a_nA__ ropriate legal action to contest the
validity of the EIR.
Litigation expenditures shall be limited to $2000 without further
approval of this Board.
PASSED by the Board on September 15, 1978.
1 hereby certify that the foregoing is a true and correct copy of an order entered on the
minutes of said Board of Supervisors on the date aforesaid.
Originator: County Counsel Witness my hand and the Seal of the Board of
Supervisors
cc: I,;r. Cresseyate ilDistric affixed this 15thday of Seutember 19�_
C.C.C. ,rater District
County Counsel
Public + orks Director J. R. OLSSON, Clerk
County Auditor
Health Officer BY z / 1` , Deputy Clerk
County Administrator Helen H. Tient
H-24 4/77 15m
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In the Board of Supervisors
of
Contra Costa County, State of California
September 15 _ , 19 78
In the Matter of
Adjournment in Memory of
Mr. Pietro "Pete" Amato.
At the request of Supervisor N. C . Fanden, IT IS BY
THE BOARD ORDERED that its official meeting of September 15,
1978 is ADJOURNED in memory of Mr. Pietro "Pete" Amato, long
time resident and well-known civic and community leader in the
Martinez area.
IT IS FURTHER ORDERED that the Chairman is AUTHORIZED
to sign a Certificate of Adjournment.
PASSED by the Board on September 15, 1978.
I hereby certify that :he foregoing is a true and correct copy of an order entered on the
minutes of said Board of Supervisors on the date aforesaid.
Witness my hand and the Seal of the Board of
cc: County Administrator Supervisors
Public Information
Officer affixed this 15th day of September , 19 78
J. R. OLSSON, Clerk
By Deputy Clerk
Rc%bble G ierrez
_D
H-24 4/77 ism
1
?1nd theBoard adjourns to meet on September 19, 1978
at 9:00 a.m. in the Board Chambers, Room 107, County
Administration Building, =Martinez, California. . .
R. I. Schroder, Chairman
ATTEST:
J. R. OLSSON, CLERK
Deputy