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TO: BOARD OF SUPERVISORS ,�.,s L ,,omaContra
FROM: William B. Walker M.D. Director •�' r •
Contra Costa Health Services
Costa
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County0
DATE: July 7, 2005
SUBJECT: Declare Vacancy on the Hazardous Materials Commission
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
DECLARE vacant Hazardous Materials Commission City Seat#2 Alternate held by Mindell Penn due to
resignation, and DIRECT the Clerk of the Board to post the vacancy.
BACKGROUND:
The Hazardous Materials Commission was established in 1986 to advise the Board, County staff and the
mayor's council members, and staffs of the cities within the County, on issues related to the development,
approval and administration of the County Hazardous Waste Management Plan. Specifically, the Board
charged the Commission with drafting a hazardous materials storage and transportation plan and ordinance,
coordinating the implementation of the hazardous materials release response plan and inventory program,
and to analyze and develop recommendations regarding hazardous materials issues with consideration to
broad public input, and report back to the Board on Board referrals.
The bylaws of the Commission provide that two representatives of cities be appointed by the City Selection
Committee pursuant to Article 11 (50270 et Seq.) of Chapter 1, Part 1 of Division I of Title 5 of the
Government Code.
CONTINUED ON ATTACHMENT X Yes No SIGNATURE.
{-0.11 RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
....-APPROVE OTHER
SIGNATURE(S):
ACTION OF BO D APPROVED A R �/
S RECOMMENDED OT ER
VOTE OF SUP VISO
%vf UNANIMOUS(ABSENT ) I HEREBY CERTIFY THAT THIS IS A TRUE AND
AYES: NOES: CORRECT COPY OF AN ACTION TAKEN AND
ABSENT: ABSTAIN: ENTERED ON THE MINUTES OF THE BOARD OF
SUPERVISORS ON THE DATE SHOWN.
ATTESTED4�j
Contact Person: JOI-IWEEUVEN,CLERR OF THE BOARD OF
SUP VIS SAND COUNTY
cc: Health Services Department Admin.
Michael Kent,597 Center Ave.,Suite 100, Martinez BY:
Terry Jacobsen,20 Allen St.,Martinez DEPUTY
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COUNTY MAYORS' CON
F E R E N C E
July 12, 2004
Michael Kent
Contra Costa Health Services
Hazardous Materials Ombudsman
597 Center Ave., Suite 100
Martinez, CA 94553
RESIGNATION OF MINDELL PENN FROM THE RICHMOND CITY
COUNCIL
We have been informed that Council Member Mindell Penn resigned her
position effective June 30, 2005 to relocate to the Midwest. As you are
aware he is one of the Alternates appointed by the mayors' Conference to
the Hazardous Materials Commission.
We have posted this vacancy and plan on making a new appointment at
our August meeting in Pittsburg.
If you have questions, please let me know.
Sincerely,
DONALD A. BLUBAUGH
Executive Director
1867 Ygnacio Valley Rd.,#370 • Walnut Creek, CA 94598
(925) 945-0367 Fax: (925) 945-1687 En il: admin(&ccmayors.com
Notice
The following vacancies to which the Boad of Supervisors will make appointments now exist
and applications therefore may be made in writing to the Clerk, Board of Supervisors, County
Administration Building, 651 Pine Street, Martinez, CA 94553
Board, Commission Appointments can
Or Committee be made after
Hazardous Materials August 10, 2005
Commission
City Seat 2 Alternate
I, John Sweeten, Clerk of the Board of Supervisors and County Administrator, hereby certify
that, in accordance with Section 54974 of the Government Code, the above notice of vacancy
(vacancies) will be posted on 7/27/2005.
I hereby certify that this is a true and correct copy of
an action taken and entered on the minutes of the
Board of Supervisors on the date shown.
Attested: 7/27/2005
John Sweeten, Clerk of the Board
of Supervisors and County Administrator
By:
Deputy Clerk
cc: Main Library
Document Clerk
Delta 2000
#301,W. 10th St.,
Antioch,Ca 94509
Concord Library
2900 Salvio Street
Concord,Ca 94519
Attachment to Board Order
Attachment to Maddy Book copy
Penn