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HomeMy WebLinkAboutMINUTES - 08061985 - IO.1 i + TO: BOARD OF SUPERVISORS Contra FROM: WATER COMMITTEE Costa County DATE: August 6, 1985 SUBJECT: Authorization for Funding for the Committee for Water Policy Consensus i Specific Requests or Recommendations & Background & Justification RECOMMENDED ACTION The Board, as the Governing Board of the Contra Costa County Water Agency, direct the Auditor Controller to issue a warrant for $10,000 from the Contra Costa County Water Agency budget to the Committee for Water Policy Consensus for the County' s 1985 contribution (7825-YA5290). FINANCIAL IMPACT The $10,000 contribution is included in the Fiscal Year 1985/1986 Water Agency budget. REASONS FOR RECOMMENDATION/BACKGROUND On November 6, 1984, the Board of Supervisors approved a recommendation from the Water Committee authorizing a contribution of $10,000 from the Contra Costa County Water Agency budget to the Committee for Water Policy Consensus contingent on contributions from other agencies. The Board intended the $10,000 to be the County's Fiscal Year 1985/1986 contri- bution to the efforts of the Committee for Water Policy Consensus. The Committee for Water Policy Consensus has received contributions from several other counties and a substantial grant from The San Francisco Foundation for its activities. The Committee for Water Policy Consensus continues to be active in pursuing water policy matters in the Bay/Delta area. The Committee is currently developing positions on the San' Joaquin Valley agricultural drainage problem and is preparing to be actively involved in the 1986/1987 Water. Rights Hearings for the Bay and Delta. The Committee is also involved in interacting with other water policy groups throughout the state to develop a consensus on water policy issues. Continued on attachment: yes Signature: Recommendation of County Administrator Recommendation of Board Committee Approve Other: Signature(s): /�'r�/ Tom Torlakson Sunne Wright McPeak �- Actign of Board on: AUG 6 1985 Approved as Recommended Other_ Vote of Supervisors I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN Unanimous (Absent ) AND ENTERED ON THE MINUTES OF THE .Ayes: Noes: BOARD OF SUPERVISORS ON DATE SHOWN. Absent: Abstain: AUG 6 1985 wc.bo.cwbc.fndng.t8 Attested Orig.: Community Development PHIL BATCHELOR, CLERK cc: County Administrator OF THE BOARD AND COUNTY Auditor Controller ADMINISTRATOR Public Works-Accounting Committee for Water Policy Consensus(via CDD) By EPUTY CLERK