HomeMy WebLinkAboutMINUTES - 08081995 - C25 TO: BOARD OF SUPERVISORS C• ��
FROM: Mark Finucane, Health Services Director _= _^_ Contra
Costa
DATE: July 27, 1995
County
SUBJECT: Membership of the Ad Hoc Committee on Industrial/Residential Interface
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)A BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
Authorize the appointment to the Ad Hoc Committee on Industrial/Residential Interface of one
representative each from the North Richmond and Oakley Municipal Advisory Councils.
BACKGROUND:
On June 20th, the Board directed the Ad Hoc Committee to consider expanding its industrial membership.
Individual Committee members suggested four organizations from among which the Board might choose one
or more additional industrial members; there was also discussion as to whether the policy effort would benefit
from the addition of other interested parties not represented on the Committee.
Committee staff received a letter on July 18th from the Public and Environmental Health Advisory Board
addressing the breadth of membership, and the issue was on the agenda for the Committee's July 25th
meeting. That morning the Board of Supervisors appointed the four additional members noted above.
At its July 25th meeting the Ad Hoc Committee agreed to recommend to the Board of Supervisors the
further addition of two members, one from the North Richmond MAC and one from the Oakley MAC.
FISCAL IMPACT:
The cost of the Committee is funded by a contribution from Wickland Oil Company as per the Board's
decision concerning the Pointe Crockett development project.
CONTINUED ON ATTACHMENT: YES SIGNATURE �-
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE _OTHER
SIGNATUREM:
ACTION OF BOARD ON A i i g i i G t R , 1 9 9 5 APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
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.
Contact Person: Elinor Blake 370-5022
CC: Health Services Director ATTESTED August 8 , 1995
Community Development (CDD) PHIL BATCHELOR,CLERK OF THE BOARD OF
Val Alexeeff, Director (GMEDA) SUPERVIS S AND COUNTY ADMINISTRATOR
BY J A1,1