HomeMy WebLinkAboutMINUTES - 09262006 - C.33 s........:o�
Contra
TO: BOARD OF SUPERVISORS
FROM: INTERNAL OPERATIONS COMMITTEE Costa C
DATE: SEPTEMBER 18, 2006 °°srA�---. County
SUBJECT: APPOINTMENT TO THE HAZARDOUS MATERIALS COMMISSION
SPECIFIC REQUESTS)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
APPOINT the following individual to the Business 1 Alternate seat to complete the unexpired
term ending December 31, 2006 and to a new term expiring December 31, 2010:
Tery Lizaragga
Chevon Richmond Refinery
841 Chevron Way
Richmond, CA 94802
BACKGROUND:
The Hazardous Materials Commission was established in 1986 to advise the Board, County
staff and the mayors' council members, and staffs of Contra Costa cities, 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
CONTINUED ON ATTACHMENT: YES SIGNATURE:
(;��' �
RECOMMENDATION OF COUNTY ADMINISTRATOR ✓�ECOMMEN AT N OF BOARD COMMITTEE
✓,iCPPROVE OTHER
SIGNATURE(S • (ABSENT)
GAYL UILKEMA, Chair MARK DeSAULNIER
ACTION OF BOARD ON 004h APPROVE AS RECOMMENDED O"(IER ..__....__.
VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE
V AND CORRECT COPY OF AN ACTION TAKEN
UNANIMOUS(ABSENT ) AND ENTERED ON THE MINUTES OF THE
BOARD OF SUPERVISORS ON THE DATE
AYES: NOES: SHOWN.
ABSENT: ABSTAIN:
ATTESTED: SEPTEMBER 26,2006
CONTACT: JULIE ENEA (925)335-1077
JOHN CULLEN,CLERK OF THE BOARD
OF SUPERVISORS AND COUNTY ADMINISTRATOR
CC: INTERNAL OPERATIONS COMMITTEE
MICHAEL KENT,STAFF,HAZMAT COMMISSION
CLERK OF THE BOARD(MADDY BOOK) .,
BY ,_ ,DEPUTY
Hazardous Materials Commission Appointment September 18, 2006
Internal Operations Committee Page 2
develop recommendations regarding hazardous materials issues with consideration to broad
public input, and report back to the Board on Board referrals.
The Commission has 13 members, each with an appointed alternate: 2 city representatives, 3
business representatives, 3 environmental organization representatives, 1 League of Women
Voters representative, 2 labor representatives, 1 environmental engineering firm
representative, and 1 general public representative. Terms for all seats are four years. The
IOC reviews nominations to all seats except those designated for cities.
The Internal Operations Committee reviewed and approved the nomination of Tery Lizaragga
to the Business 1 Alternate seat at its September 18, 2006 meeting. Supervisor DeSaulnier
was absent.
CONTRA COSTA COUNTY sE--L
HAZARDOUS MATERIALS COMMISSION
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sT'4 Cal)
August 7, 2006
MEMO
To: Contra Costa County Board of Supervisors, Internal Operations Committee
From: Michael Kent, Executive Assistant to the Hazardous Materials Commission 14 K
Re: Nomination for Vacant Seat
The alternate seat for the representative to the Hazardous Materials Commission from the West Contra Costa
County Council of Industries was recently vacated by Jeff Hartwig. They have nominated Tery Lizarraga to
replace him(see attached letter).
The seat was vacated by the Board of Supervisors on July 18, 2006.
The bylaws for the Hazardous Materials Commission call for one representative to be nominated by the West
Contra Costa County Council of Industries, screened by the Internal Operations Committee and appointed by
the Board of Supervisors.
Members:Sabiha Gokcen-Chair,Pam Aguilar,Scott Anderson,Henry Clark,Sharon Fuller,Frank Gordon,
Don Grant,Steven Linsley,Jim Payne,Scott Perkins,Jimmy Rodgers,Mike Shimansky,Teng-Chung Wu
50 Douglas Drive, Suite 310A,Martinez CA 94553 Phone(925) 957-5417 Fax(925)370-5098
James J. Bates, Ph.D., Executive Director
tel 510-215-9325 • fax 510-215-9029
email coiwccc@sbcglobal.net
www.councilofindustries.com
P.O. Box 70088, Pt. Richmond, CA 94807
® G®uncil of Industries
where community&industry come together
June 12, 2006
Michael Kent
Executive Assistant to the
Hazardous Materials Commission
597 Center Ave., Suite 100
Martinez, CA 94553
Re: Hazardous Materials Commission /Alternate Replacement
Dear Mr. Kent:
The West Contra Costa County Council of Industries' alternate representative on
the Hazardous Materials Commission, Jeff Hartwig has resigned from his
position. The Board of Directors of the Council of Industries has nominated Ms.
Tery Lizarraga, Manager, Health, Environmental & Safety, at Chevron to replace
Jeff Hartwig as Jimmy Rodger's alternate on the Hazardous Materials
Commission effective immediately.
i cerel
Ja a Bates
E utive Director
Cc: Board of Directors, COI
Jimmy Rodgers, Haz Mat Commissioner