HomeMy WebLinkAboutMINUTES - 08091994 - 1.7 (2) 76
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TO: BOARD OF SUPERVISORS •'— Costa
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FROM: DOUGHERTY VALLEY OVERSIGHT �'
COMMITTEE REPRESENTATIVES `
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DATE: AUGUST 8, 1994
SUBJECT: AUGUST 4, 1994 MEETING
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS:
ACCEPT report.
FISCAL IMPACT:
None to General Fund
BACKGROUND/REASONS FOR RECOMMENDATIONS:
The Dougherty Valley Oversight Committee met on August 4, 1994. The Committee made
several decisions regarding the conduct of the DVOC and the processing of Dougherty
Valley.
0 Gayle Bishop and Pat Boom were elected Co-Chairs.
• GMEDA staff would provide the agenda and the Cities would prepare
minutes.
• Initially, meetings will be held in Supervisor Bishop's conference room.
If the attendance proved too large, meetings would be moved to one
of the Cities' meeting rooms.
CONTINUED ON ATTACHMENT: XX YES SIGNATURE
_RECOMMLNDA170N OF COUNTY ADMINISTRATOR RECOMMENDAl70N OF BOARD COMMITTEE
APPROVE OTI-IER
SIGNATURI(S):
ACTION OF BOARD ON August 9 , 1994 APPROVED AS RECOMMENDED X 011 LR
VOTE OF SUPERVISORS I HEREBY CERTIFY '111AT '11IIS IS A TRUE AND
CORRECT COPY OF AN ACTION TAKEN AND
X UNANIMOUS(ABSENT________) ENTERED ON THE MINITI'ES OF TI-W, BOARD OF
SUPERVISORS ON TML'DA'L'E SIIOWN.
AYES: NOES:
ATTTSII;D August 9 , 1994
ABSENT. ABSTAIN:
PHIL 13ATCIIE'LOR,CLERK OF'11IE BOARD OF
SUPER SORS AND COU I ADMINIS'173AT'OK
V -dg BY ,DEI'tTTY
dvoc.bo
Contact: Val Alccccli(646-1620)
CC` County Administrator \
County Counscl
GMEDA Dcpartmcnts
• Each jurisdiction would post the notice at their respective locations and
the County would notify interested press.
• DVOC was interested in the San Ramon Valley Planning Commission
meeting jointly with the County Planning Commission. Therefore, a
joint referral needs to be made by the Board of Supervisors and staff
can coordinate the meetings.
• The next meeting is scheduled for September 8, prior to close of the
comment period for the Country Club at Gale Ranch EIR.
• The Cities requested that the triggering mechanisms, connected with
theCountry Club phase of the project, be identified.