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HomeMy WebLinkAboutMINUTES - 09141993 - 1.57 1 .57 THE BOARD OR SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on September 14, 1993 by the following vote: AYES: Supervisors Powers, Smith, Bishop, McPeak and Torlakson NOES: None ABSENT: None ABSTAIN: None ---------------------------------------------- SUBJECT: Membership Changes Keller Canyon Landfill Local Advisory Committee IT IS BY THE BOARD ORDERED that the resignation of Bob Beck as the TANSPLAN representative on the Keller Canyon Landfill Local Advisory Committee is ACCEPTED. IT IS FURTHER ORDERED that the membership of TRANSPLAN on the Keller Canyon Landfill Local Advisory Committee is TERMINATED as agreed to by TRANSPLAN members and staff as set forth in staffs August 10, 1993 memorandum to the Board's Internal Operations Committee. I hereby certify that this is a true and corrcc, -r an action taken and entered on the mir.UtM of the Board of Supervisors t?6eat s ATTESTED: PHIL BATCHELOR,Cierk of the :ocrd of supervisors and County Administrator neolit" cc: Internal Operations Committee Community Development Department - staff /S7 .r CONTRA COSTA COUNTY COMMUNITY DEVELOPMENT DEPARTMENT Date: August 10, 1993 To: Internal Operations Committee Supervisor ,Sunne McPeak, Chair Supervisor ;Jeff Smith I From: Vicki Conklin, Project Manage Subject: MEMBERSHIP CHANGES KELLER CANYON LANDFILL LOCAL ADVISORY COMMITTEE I There are threelmembership issues for the Keller Canyon Landfill Local Advisory Committee (LAC) to be considered. Citizens United is requesting aJchange in representives, TRANSPLAN has indicated its desire to be dropped from the LAC and the County Planning Commission has suggested an alternate be appointed. CITIZENS UNITED Mr. Frank Aielloi, representing Citizens United, has requested to be appointed to the LAC. Because of Mr. Aiello' s involvement in the recently filed Blass Action litigation against the County, Keller Canyon Landfilllcompany and Browning-Ferris Industries, the Chair of the LAC agendized the request for Committee discussion. I After a brief discussion, the LAC endorsed Citizens United request and it is now forwarded to the IOC for consideration. Citizens United is requesting that the Board of Supervisors acknowledge that Mr. Robert Hussey has resigned from \the LAC, that Mr. Lance Dow continues to serve as alternate, and that Mr. Frank Aiello be appointed as the representative. The IOC may endorse or reject this action, or, request that Citizens United offer the Board a choice of two of its members for consideration: TRANSPLAN The representative from TRANSPLAN, Mr. Bob Beck has resigned. At their August meeting, members from TRANSPLAN took no action on our request to indicate whether their group desired to continue membership on the LAC. Staff to TRANSPLAN agreed that their membership should be terminated. COUNTY PLANNINGiCOMMISSION At their August 3, 1993 meeting, the Planning Commission recommended that Marvin Terrell be appointed to serve as alternate to Carmen Gaddis .