HomeMy WebLinkAboutMINUTES - 07291986 - I.0 1. D
n? BOARD OF SUPERVISORS
FROM; INTERNAL OPERATIONS COMMITTEE ,�,�,�U
Contra
CW
July 28, 1986
DATE'. County
SUBJECT: Establishment of a Water Task Force
SPECIFIC REQUEST(S) OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS:
1 . Establish a Water Task Force consisting of 26 voting and 2
non-voting members as ' follows:
Number Organization
5 Supervisorial appointment, one from
each district.
4 City representatives to be
appointed by the Mayors '
Conference. Two of the persons
appointed are to be from cities
served by the Contra Costa Water
District, with one member
representing treated water cities
and the other representing
untreated water cities. Two
representatives from cities served
by East Bay Water.
5 All Water Districts in the County,
including East Bay Municipal
Utility District, Contra Costa
Water District, Oakley Water
District, Byron-Bethany Irrigation
District, and East Contra Costa
Irrigation District.
1 Member of a past County Grand Jury
1 Contra Costa County Farm Bureau
2 Private Industry
1 Concerned Citizens for Improved
Quality Water
1 League of Women Voters
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR X RECOMMENDATION OF BOARD COMMITTEE
APURE(S):P OTHER �/��
SIGNAT
Nanc C. Fanden Sunne 11. lcPeak 0-
ACTION OF BOARD ON July 29, 1986 APPROVED AS RECOMMENDED X_ OTHER
VOTE OF SUPERVISORS
1 HEREBY CERTIFY THAT THIS IS A TRUE
_X UNANIMOUS (ABSENT AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
CC: County Administrator ATTESTED July 29 , 1986
Community Development Director
PHIL BATCHELOR, CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
O
M382/7-83 BY ,DEPUTY
Page 2
1 Committee for Water Policy
Consensus
1 United Anglers
1 Marine Operators
1 Audubon Society
1 Bay Institute
1 EDF
TOTAL 26 Voting Members
2 Non-voting Members. . . . . . .Water contractors
TOTAL 28
2 . In addition to the Water Task Force, there is also created a
Technical Advisory Committee consisting of representation
from the following organizations:
County Community Development Department
County Public Works Department
County Health Services Department
State Department of Water Resources
Federal Bureau of Reclamation
Regional Water Quality Control Boards ( 2)
Local Agency Formation Commission Staff
U. S. Army Corps of Engineers
Private interested citizens
3 . Authorize the Chair of the Board to forward a letter to the
County' s State and Federal delegations inviting them to send
representatives to the Water Task Force meetings.
4 . The Task Force and the Technical Advisory Committee shall
terminate December 31, 1987, unless continued by the Board.
5 . Request the Director of Community Development to solicit the
names of persons to serve on the Water Task Force and to
report back to the Internal Operations Committee for review
and recommendation to the full Board.
6. Direct the Water Task Force to begin with as given, baseline
policy and incorporate into its work the existing policies
of the Contra Costa County Water Agency and the Contra Costa
County Board of Supervisors, specifically including the
following policies:
a. Continued opposition to the Peripheral Canal;
b. New Water Ethic Policy Statement adopted in 1982;
C. Adopted policies of the Committee for Water Policy
Consensus;
d. Adopted position regarding joint-management of the
CCWD-EBMUD water supplies.
BACKGROUND:
On July 8, 1986, the Board approved a recommendation by
Supervisor Nancy Fanden that the Board establish a Water Task
Force to review water delivery in the County and make
recommendations to the Board and the General Plan Review
Page 3
Committee on water-related issues. The Committee composition,
clarification of goals, and development of a timeframe were
referred to the Internal Operations Committee for a report back
to the Board.
Our Committee discussed this matter on July 28, 1986. It was
noted that the Board has been concerned about water issues for
some time, and that a variety of groups and committees have
addressed specific water-related problems. . However, the
Committee believes that what is needed now is a broad-based
committee to review overall water issues and their current or
potential impact on the County. The County is currently
undertaking a General Plan review. It is timely that
recommendations on water-related matters be developed and fed
into the General Plan review process. It was noted that water is
the single most critical factor in controlling growth and
development. Without the availability of water, growth is
stymied.
The quantity, quality, and distribution of water are matters of
Countywide concern. It is important that the Water Task Force
include representatives from all geographical areas of the County
as well as from a wide variety of organizations interested in
water. Because of the significance of this matter, the Committee
should report directly to the Board of Supervisors. The
Committtee recommendations will be shared with the General Plan
Review Committee for consideration in development of General Plan
policies and strategies.
FISCAL IMPACT•
The Community Development Department will have .the responsibility
of staffing and providing clerical support to this new Task
Force. The cost of this staff support is not currently provided
in the Department' s budget. An estimate of this cost is being
prepared and will be provided to the Board as soon as possible.