HomeMy WebLinkAboutMINUTES - 09011987 - 2.4 TO- BOAR® OF SUPERVISORS
FROM: Phil Batchelor Vb Itra
County Administrator
DATE*. August 26, 1987' r J��J �'
SUBJECT: Appointment of Alternate to Hazardous ` `-11 "r
Materials Commission
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATION•
Select a member of the Board to serve as an alternate to
Supervisors McPeak and Fanden on the Hazardous Materials
Commission in case one of them is unable to attend Commission or
Committee meetings.
BACKGROUND:
On August 18, 1987, the Board of Supervisors authorized the
Hazardous Materials Commission to have alternates to their
members to represent the member at Commission meetings and
meetings of the Commission' s subcommittees when the member is
unable to attend the meeting.
Each nominating body was asked to name an alternate. The Board
of Supervisors has two seats on the Commission, presently filled
by Supervisors McPeak and Fanden. Another member of the Board
should be selected to serve as alternate to Supervisors McPeak
and Fanden in case one of them is unable to attend meetings of
the Commission or its subcommittees. The Commission meets
regularly on the fourth Wednesday of the month at 2 :30 P.M. All
subcommittees generally meet on the second Wednesday at various
times. Supervisor Fanden is on the Communications Committee,
which generally meets the second Wednesday at 1:00 P.M. in
Martinez, and Supervisor McPeak serves on the Planning Committee,
which generally meets the second Wednesday at 2: 30 P.M. in Walnut
Creek.
The alternate need not absolutely be a member of the Board of
Supervisors. A staff member, or other citizen, could be named as
an alternate if the Board prefers.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
X APPROVE OTHER
S 1 GNATURE(S 1: np
ACTION OF BOARD ON September 1 , 1.98 ArPROVED AS RECOMMENDED X OTHER X
APPOINTGED Supervisor Tom Powers as alternate Board representative on the
Hazardous Materials Commission.
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
X UNANIMOUS (ABSENT III 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
Supervisor Powers PHIL BATCHELOR, CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
�. / D .
M382/7-83 BY — DEPUTY