HomeMy WebLinkAboutMINUTES - 12031985 - IO.4 TO: BOARD OF SUPERVISORS
FROM: INTERNAL OPERATIONS COMMITTEECon}
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November 25 , 1985 Costa
DATE'. Co
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SUBJECT: Urban Creeks Task Force WI Ily
SPECIFIC REQUEST(S) OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS:
1 . Establish an Urban Creeks Task Force pursuant to the
Board' s Order of October 22, 1985 on this subject,
adding to the membership the Fish and Wildlife Study
Committee, with all other aspects of the membership and
charge remaining as identified in the Board' s
October 22 , 1985 Order.
2 . Note that due to the cooperation shown by the Community
Development Department and Public Works Department in
agreeing to staff and provide for the support of the
Task Force, no further funding is required for the
1985-1986 fiscal year.
3 . Remove this item as a referral to the Internal
Operations Committee.
BACKGROUND:
On October 22 , 1985 , the Board of Supervisors adopted a
report from our Committee indicating an intent to establish
an Urban Creeks Task Force effective December 1, 1985 and
making several related orders regarding the membership of
the Task Force and its charge. Staff were directed to
circulate the report to all concerned organizations and
report to our Committee on November 25 regarding membership
of the Task Force and means of covering the costs of
mailings, photocopying, and typing for the Task Force.
Our Committee met with Jim Cutler from the Community
Development Department and Milt Kubicek from the Flood
Control and Water Conservation District (Public Works
Department) on November 25 . Mr. Cutler and Mr. Kubicek
reported that the only additional organization which might
be added to the Task Force was the Fish and Wildlife Study
Committee. We have agreed to their addition to the
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR _ R NDAT10 OF BO RD COMMITTEE
APPROVE - ��" HER
ug _/
SIGNATURE(S):
Tom Torlakson Tom ow rs
ACTION OF BOARD ON December APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
X UNANIMOUS (ABSENT II 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.
County Administrator
cc: Community Development Director ATTESTED r(�/ i ,4g
Public Works Director PHIL BATCHELOR, CLERK OF THE BOARD OF
Auditor-Controller SUPERVISORS AND COUNTY ADMINISTRATOR
M382/7-83 BY (7 DEPUTY
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Task Force which, with their addition, should consist of the
membership contained in the Board' s Order of October 22,
1985.
In terms of fiunding, both departments have agreed to provide
staffing to the -Task Force. Mr. , Kubicek agreed to handle
the cost of mailings to the Task Force within his existing
budget, and Mr. Cutler agreed to provide secretarial and
duplicating services to the Task Force within his existing
budget. I
We believe this completes our Committee' s work on this
assignment and that the Board should proceed to establish
the Task Force as noted in the above recommendations.
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