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HomeMy WebLinkAboutMINUTES - 08021994 - S.3 TO: BOARD OF SUPERVISORS _ Contra FROM: 5uperwi SUr tom Powers Costa n. 3 o: DATE: AUCJUSt 2, 1994 �'�s;..__..::�•��v County COON SUBJECT: APPOINTMENT OF BOARD MEMBERS TO AN AD HOC COMMITTEE TO MEET WITH THE CENTRAL COUNTY JPA SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION Recommendation: That Supervisor Jeff Smith and Supervisor Mark DeSaulnier be appointed as an Ad Hoc Committee to meet with Central County districts and cities to discuss solid waste disposal collection, recycling and membership in the Central County Joint Powers Authority. Background: On July 26, 1994, the Board directed that discussions be held with Central County communities in regard to garbage charges. The Board indicated its interest in appointing two members to meet with the Central County Joint Powers Authority to develop membership in the JPA. Four Board members indicated interest: Tom Powers, Jeff Smith, Gayle Bishop and Mark DeSaulnier. Since only two members can attend meetings, the above Board members are recommended for this ad hoc committee. r CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON. A u clu s tf- 2 1 9 9 4 APPROVED AS RECOMMENDED OTHER X IT IS BY THE BOARD ORDERED that Supervisors Jeff Smith and Gayle-:.Bishop, with Supervisor Mark DeSaulnier as alternate, are APPOINTED as an Ad Hoc Committee to meet with Central County districts and cities to discuss solid waste disposal collection, recycling and membership in the Central County Joint Powers Authority. 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. CC: Supervisor Smith ATTESTED August 2 , 1994 Supervisor Bishop PHIL BATCHELOR,CLERK OF THE BOARD OF Supervisor DeSaulnier SUPERVISO AND COUNTY ADMINISTRATOR County Counsel County Administrator o M382 (,ql?8mmunity Development BY 'DEPUTY