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HomeMy WebLinkAboutMINUTES - 08111987 - WC.2 C ), TO: BOARD OF SUPERVISORS FROM: Water Committee Contra Costa DATE: July 28, 1987 County SUBJECT. Authorization of Funding for the Committee for Water Policy Consensus and Biological Consultant for Bay Delta Hearings SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION 1. Authorize the contribution of $17 ,000 from the Contra Costa County Water Agency to the Committee for Water Policy Consensus for fiscal year 1987-88 . 2. Authorize the Community Development Department to execute a consulting services agreement with James Hollibaugh, not to exceed $11,000 for biological studies for the Bay Delta Hearings. FINANCIAL IMPACT The $17,000 and $11, 000 is budgeted within the Contra Costa County Water Agency Program for fiscal 1987-88. REASONS FOR RECOMMENDATION/BACKGROUND 1. The Committee for Water Policy Consensus (CWPC) has been meeting for about four years seeking consensus on statewide water policy issues. Contra Costa County has played a lead role in organizing the CWPC and providing a major part of funding the CWPC in its early years. Contributions from foundations and other agencies (both governmental and private) has sustained the CWPC in recent years. The $17 ,000 consist of $12,000 for general committee operations (the same level of funding contributed by Contra Costa County in fiscal year 1986-87) and $5,000 to go towards part of the cost of a Bay Delta Conference Coordinator. The role of the Coordinator will to be to assist in coordinating testimony from Bay .and Delta interests to ensure that resources are shared and there is a coordinated strategy for enhancing the environmental protection of the Bay Delta estuary. The Coordinator will also be involved in public information and educational activities regarding the hearings. Since Contra Costa County is an active participant in the hearings this type of coordination and public awareness will be directly beneficial to the County. L20 :7-28.bos CONTINUED ON ATTACHMENT: " YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): Tom Torlakson Sunne Wright McPeak ACTION OF BOARD ON August: 11 , 1987 APPROVED AS RECOMMENDED X OTHER X The Board also AUTHORIZED Supervisor Sunne McPeak to represent the Board at the State Water Resources Control Board meeting to be held in Irvine, Orange County, on Wednesday, August 12, 1987. 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. 11ust Orig.Dept:Community Development cc: County Administrator ATTESTED August 1987_ Committee for Water Policy Consensus (Vl4a EDWELOR. CLERK OF THE BOARD OF Auditor/Controller SUPERVISORS AND COUNTY ADMINISTRATOR M382/7-83 BY QQAQay�,�� DEPUTY Page 2 Board of Supervisors L20 :7-28.bos Water Committee 2. The County, via the Water Agency, is an active participant in the Bay-Delta Hearings. The County is cooperating with other Bay and Delta interests in sharing information and expert witnesses. A biological consultant is needed to supplement expert witnesses hired by others on hydrology. Mr. Hollibaugh has expertise in the biological aspects of San Francisco Bay.