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HomeMy WebLinkAboutMINUTES - 02121985 - X.25 TO: BOARD OF SUPERVISORS Contra FROM: Anthony A. Dehaesus °'' Director of Planning `' ✓.' xCosta DATE: February 12, 1985 / .County SUBJECT: Oakley Infrastructure - Advisory Committee SPECIFIC REQ.UEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION: Appoint the following nominees to serve on the Oakley Infrastructure Finance Program Advisory Committee. 1. Oakley Municipal Advisory Council - two members Jeff Huffacker Ken Crockett 2. . Oakley Union School District - two members Jack Whitner Joyce Mandesian 3. Liberty Union High School District - two members Leonard Gerry Arlene Poelio 4. Oakley Fire Protection District - one member. Enrico Cinquini 5. Building Industry Association - one member Eric Hasseltine 6. East Diablo Planning Advisory Committee - one member Ken Graunstadt BACKGROUND: The Board of Supervisors authorized the creation of an advisory committee to consult with the firm of Ralph Anderson and Associates during the preparation of the Oakley Infrastructure Finance Program. Nominations were completed in early February from various groups representing the community of Oakley. 1 CONTINUED ON ATTACHMENT: YES SIGNATURE] RECOMMENDATION OF COUNTY ADMINISTRATOR C O ME DATION OF ARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON February 12, 1985 APPROVEO AS RECOMMENDED X OTHER VOTE OF SUPERVISORS X UNANIMOUS (ABSENT II ) I HEREBY CERTIFY THAT THIS IS A TRUE AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. CC: Planning Dept. ATTESTED %J-CA94 /a 0004 County Administrator PHIL BATCHELO CLERK OF THE BOARD OF Appointees SUPERVISORS AND COUNTY ADMINISTRATOR MBY _ � ` DEPUY