HomeMy WebLinkAboutMINUTES - 07251995 - SD14 TO: BOARD OF SUPERVISORS Contra
Costa
FROM: HARVEY E. BRAGDON
• DIRECTOR OF COMMUNITY DEVELOPMENT ' S :�� County
jos..
DATE : July 18, 1995
SUBJECT: MEMBERSHIP OF THE AD-HOC COMMITTEE ON INDUSTRIAL/RESIDENTIAL INTERFACE
SPECIFIC REQUEST(S) OR RECOMMENDATIONS) &BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS
1 . Appoint the following:
A. Craig Latimer as recommended by the Council of
Industries .
B. Scott Folwarkow as recommended by the Western States
Petroleum Association.
2 . If the Board wishes to expand the industrial representation, -
consider approving the following representative groups and
individuals :
A. Service Industrial Businesses : Lynn Wise from the Great
Western Chemical Company;
B. Shell Oil Company: Marge Leedes representing the company;
C. North Richmond Industrial and Agricultural Association;
and
D. A builder to be nominated by the Buildi Industry
Association.
CONTINUED ON ATTACHMENT: YES SIGNAT
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMAeD TION O �OARD COMMITTEE
APPROVE OTHER
SIGNATURE (S) :
ACTION OF BOARD ON July 25, 1995 APPROVED AS RECOMMENDED X OTHER
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 DATTEq SHOWN.
Contact: Catherine Kutsuris (510/646-2036) ATTESTED f ( 1Jr�
cc: Community Development Department (CDD) PVL EOkTCHELOR, CLERK OF
Val Alexeeff, Director GMEDA THE BOARD OF SUPERVISORS
Health Services : E. Blake AND COUNTY ADMINISTRATOR
Ad-Hoc Committee Members (via CDD)
BY � , DEPUTY
CEK: drb
CK/drb\bo\Ad-Hoc.com
Ad-Hoc Committee
July 18, 1995
Page Two
FISCAL IMPACT
The cost is funded by a $25, 000 contribution from Wickland Oil
Company as part of the decision on the Point Crockett project.
BACKGROUND/REASONS FOR RECOMMENDATIONS
On June 20, 1993 the Board appointed seven members to the Ad-Hoc
Committee and added two seats for a nominee from the Council of
Industries and from the Western States Petroleum Association. Both
of these organizations forwarded a nominee as listed in Item #1
above.
The Board also directed the committee to consider expanding the
industrial membership. The committee discussed this issue at their
first meeting. Committee members suggested adding representation
from the four groups identified in #2 above. It should be
emphasized that the Committee did not vote on a recommendation, and
the four groups presented above are those that were suggested by
individual members at the meeting. Some committee members also
questioned the need for additional industrial representation.
Should the Board determine that additional industrial
representation is warranted and that the organizations/groups
listed in Item #2 above should be added to the committee, Lynn Wise
and Marge Leede have both indicated their willingness to
participate as committee members . Staff has also contacted the
North Richmond Industrial and Agricultural Committee and the
Building Industry Association who indicated their willingness to
participate if directed by the Board.
The Health Department staff to the Public and Environmental Health
Advisory Board (PEHAB) has notified our department that the two Ad-
Hoc committee members which were nominated by PEHAB will be asking
that this item be placed on the next Ad-Hoc Committee agenda for
further discussion.