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HomeMy WebLinkAboutMINUTES - 11061984 - W.1 Contra Costa TO: BOARD OF SUPERVISORS v(�ourly FROM: WATER COMMITTEE DATE: November 6, 1984 SUBJECT: Authorization of Funding for the Committee for Water Policy Consensus Specific Requests or Recommendations & Background & Justification RECOMMENDATION Authorize a contribution of $10,000 from the Contra Costa County Water Agency to the Committee for Water Policy Consensus contingent upon contributions from other agencies. BACKGROUND The Committee for Water Policy Consensus (CWPC) has been meeting for almost two years to seek a consensus on water policy in the Bay/Delta area. The Contra Costa County Water Agency (CCCWA) has played a lead role in organizing the CWPC and providing a major part of the funding of the CWPC. Initial contributions from the CCCWA and other agencies have been expended, and the CWPC has formulated a funding mechanism predicated on contributions from member agencies. It is appropriate for the CCCWA to take a lead role in authorizing its share of the 12- month funding budget as an example for other agencies. The $10,000 contribution can be in the form of cash and/or in-kind services. The next meeting of the CWPC will be on December 13, 1984 at the Anheuser-Busch plant in Fairfield. Continued on attachment: yes Signature: Recommendation of County Administrator Recommendation of Board Committee. Approve Other: Signature(s): �L�w�- `��� Action of Board on: NOV 61984 Approved as Recommended Other Vote of Supervisors I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN --vl Unanimous (Absent �_ ) AND ENTERED ON THE MINUTES OF THE Ayes: Noes: BOARD OF SUPERVISORS ON DATE SHOWN. Absent: Abstain: Attested NOU 61984 Orig. Div.: Public Works - EC wc.bo.fund.cwpc.tll PHIL BATCHELOR, CLERK cc: County Administrator OF THE BOARD AND COUNTY Committee for Water Policy Consensus •U - ?") ec ADMINISTRATOR Auditor-Controller Public Works-Accounting By DEPUTY RK 000257 1