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HomeMy WebLinkAboutMINUTES - 01182011 - C.51RECOMMENDATION(S): RECEIVE the 2010 Annual Report submitted by the Bethel Island Municipal Advisory Council. FISCAL IMPACT: None. BACKGROUND: On June 18, 2002, the Board of Supervisors adopted Resolution No. 2002/337, which requires that each regular and ongoing board, commission, or committee shall annually report to the Board of Supervisors on its activities, accomplishments, membership attendance, required training/certification (if any), and proposed work plan or objectives for the following year, on the second Tuesday in December. The attached report fulfills this requirement for the Bethel Island Municipal Advisory Council. CONSEQUENCE OF NEGATIVE ACTION: The Bethel Island Municipal Advisory Council will not be in compliance with the requirement set forth in Resolution No. 2002/337. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/18/2011 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYES 5 NOES ____ ABSENT ____ ABSTAIN ____ RECUSE ____ Contact: Lynn Reichard 925-427-8138 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: January 18, 2011 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: C.51 To:Board of Supervisors From:Federal D. Glover, District V Supervisor Date:January 18, 2011 Contra Costa County Subject:2010 ANNUAL REPORT FROM BETHEL ISLAND MUNICIPAL ADVISORY COUNCIL CHILDREN'S IMPACT STATEMENT: None. Bethel Island MAC Submitted by: David Graas, Chairperson Activities and Accomplishments The primary goals of the MAC in 2010 and going forward was, and is, to increase community awareness and participation at the monthly MAC meetings. We successfully scheduled monthly guest speakers, who brought timely and pertinent information to the folks of our community. Presentations included speakers from the following groups: Heart Health BIMID Code Enforcement Neighborhood Preservation Public Works Small Water Systems Vector Control Bridge Updates Transportation, Water, and Infrastructure Committee The MAC board’s activities and efforts have resulted in some major improvement and changes in 2010: 1. MAC continues working with East Contra Costa Fire Protection District, promoting the sale and installation of reflective house number signs that allow the firefighters easier location of island addresses. To date, we have installed more than 360 signs on island resident properties. 2. The MAC Board is currently working with community residents and Marine Patrol to add additional signage to our local waterways. We have identified specific locations where water craft historically and habitually violate “NO WAKE” and “5 MPH” zones (both on private docks and existing pilings), and have installed additional signage in those locations. 3. The island-wide “DRY HYDRANT” water system is underway. This system will allow the fire department access to filtered Delta water at various locations on our levees. This will greatly aid firefighters in our community during fire emergencies. 4. MAC members regularly meet with the Contra Costa County Code Enforcement group to establish a list of enforcement priorities that meet the needs of the community, as well as the county enforcement folks. 5. The island Emergency Preparedness group had to cancel the safety Fair, due to lack of funding. This effort provides the community needed information and education in case of an emergency or natural disaster on our island and we will try to secure funding for 2011. MEMBERSHIP The current MAC board is very dedicated, hard working, and proactive in the Bethel Island community. We feel that we have made significant and positive influence in our community. David Graas will continue as chairperson through December 2010. A new chairperson will be nominated at the December 2010 meeting. Members in 2010 Chair—David Graas Vice Chair—Joe Stokely Member—Belinda Bittner Member—Bob Cameron Member—Ken Quick ATTENDENCE—2010 SPEAKERS—2010 January All Present Jamar Stamps and Mary Holly February Bittner and Marshall absent Pam Dawson March Graas absent Kevin Emigh April Marshall absent Jason Crapo May All Present Jason Crapo June Stokley absent None July All Present Ron Pilkington and David Farr August All Present Tony Fontenot September All Present None October No Meeting None Novermber All Present None December Bittner absent Santa Claus MAC WORK PLAN AND OBJECTIVES for 2011 MAC priorities for the year of 2011 will continue to provide the Bethel Island community with the opportunity to communicate with the Service Providers of Contra Costa County. This effort, in the past years, has proven very successful in allowing amicable communiqué between our citizens and county groups. We will continue to schedule pertinent and informative speaker presentation at our monthly meetings. We will continue our work on: 1. House numbering project 2. Dry Hydrant project 3. NO WAKE and Speed Limit signage 4. Heart Health education 5. Citizen’s Fire Committee 6. Code enforcement communications 7. Emergency Preparedness programs and education 8. Starting life jacket program for seniors 9. Starting smoke alarm program for low income/seniors Bethel Island MAC meetings are held on the 2nd Tuesday of every month at 6:00 p.m. at Scout Hall on Bethel Island. Chair: David Graas Secretary: Kendra Saitta Staff District V: Lynn Enea