HomeMy WebLinkAboutMINUTES - 07311990 - 2.3 rJ
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TO: BOARD OF SUPERVISORS
Contra
_
FIRM: Sara M. Hoffman �;; - , Costa
CountySolid Waste Manager c >a"�'ur
DATE: July 31, 1990
SOBMXT: Membership on Solid Waste Export Committee
SPECIFIC REQUEST(S) OR RECOMMENDATIONS(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS
Receive the report on membership to the Solid Waste Export
Committee and take action as appropriate.
REASONS FOR RECOMMENDATIONS/BACKGROUND
on July 10, 1990, the Board of Supervisors requested staff , to
report back on the appropriate mechanism for inviting the ''City of
Concord to join the Solid Waste Export Committee.
The Export Committee is actually an executive committee of the
Solid Waste Export Memorandum of Understanding Committee
established through an MOU executed by the County, Central Contra
Costa Sanitary District, Oakley Sanitary District, Crockett-Valona
Sanitary District and the cities of Antioch, Brentwood, Clayton,
Concord, Danville, E1 Cerrito, Hercules, Lafayette, Martinez ,
Moraga, OrindaI Pittsburg, Pleasant Hill, Richmond, San Pablo, San
Ramon and Walnut Creek. With the exception of the cities of
Brentwood and Hercules and the Crockett-Valona Sanitary District,
each of the members of the MOU have an appointed representative on
the MOU Committee. The City of Concord appointed Councilpersons
June Bulman and Steve Weir respectively as representative and
alternate.
According to the file, the Solid Waste Export MOU Committee
appointed the Export Committee members at its September 22 , 1988
meeting. The MOU specifies that committee members shall be
appointed by the MOU committee comprised of the representatives of
signatories of the MOU. It appears that the City of Concord could
join the negotiating committee if approved by the larger MOU
committee.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATIO OARD COMMITTE
APPROVE OTHER7
SIGNATURE(S)
ACTION OF BOARD ON July 31, 1990 APPROVED AS RECOMMENDED OTHER X
ACCEPTED report; and REFERRED the matter to the Solid Waste Expo•rt 'Memorandum of
Understanding Committee.
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A
x UNANIMOUS (ABSENT '- ) TRUE AND CORRECT COPY OF AN
AYES: NOES: ACTION TAKEN AND ENTERED ON THE
ABSENT: ABSTAIN: MINUTES OF THE BOARD OF
SUPERVISORS ON THE DATE SHOWN.
cc: Community Development ATTESTED ao', 1990
County Administrator PHIL BATCHELOR., CLERK OF
THE BOARD OF SUPERVISORS
AND COUNTY ADMINISTRATOR
BY �� , DEPUTY
h12/swexport.bos