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HomeMy WebLinkAboutMINUTES - 08041992 - IO.4 TO: BOARD OF SUPERVISORS I .0.-4 Contra FROM: INTERNAL OPERATIONS COMMITTEE '•F, ' o Costa DATE: July 27, 1992 Z: T'q_ y County Nu. SUBJECT: PROCESS TO BE FOLLOWED IN APPOINTING A "PUBLIC MEMBER" OF THE INTEGRATED WASTE MANAGEMENT (AB 939) TASK FORCE SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: 1 . Authorize the Internal Operations Committee to interview the following individuals and nominate one of them to the Board of Supervisors for appointment to the. vacant "public member" position on the Integrated Waste Management (AB 939) Task Force: Tom Butterfield of Concord Howard Hall of Brentwood Stanley S . Taylor III of Lafayette Richard Tollefson of Lafayette BACKGROUND: . There is currently a vacancy for a "public member" on the Integrated Waste Management Task Force. The Board of Supervisors authorized advertising for applicants . Seven applications have been received. Our Committee reviewed the applications of the seven individuals at our meeting on July 27, 1992 . Three of the applicants have either current or former connections with the solid waste or recycling industry and do not appear to be appropriate for consideration for a "public member" position. We are therefore not going to give further consideration to those applications. The other four individuals all appear to be well qualified and interested. We are planning to interview each of the four and then make a recommendation to the Board of Supervisors. We' urge the Board to approve this process as outlined. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OFCNISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE -C/ ' SIGNATURES ACTION OF BOARD ONAugust i APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS 1 HEREBY CERTIFY THAT THIS IS A TRUE JL UNANIMOUS(ABSENT Z ) 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. Harvey Bragdon --- -- - CC: Community Development Director ATTESTED �119115�' y� / yyL Victor J. Westman, County Counsel PHIL BATC✓(jLLOR,CLERK OF THE BOARD OF Louise Aiello, AB 939 Program Manager, CDDPERVISORSAND COUNTY ADMINISTRATOR M382 (10/88) BY 'DEPUTY