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HomeMy WebLinkAboutMINUTES - 01221985 - X.6 r TO: BOARD OF SUPERVISORS FROM: Supervisor Tom Powers Contra . Co � >: DATEi January 22, 1985 COO* .. ,:. SUBJECTS Appointment of Additional Members to Wildcat-San Pablo Creeks Citizens' " • .r Advisory Committee ; SPECIFIC REQUEST(S) OR RECOMMENDATION(S) 8c BACKGROUND AND JUSTIFICATION RECOMMENDATION APPROVE appointment of additional members to the Wildcat-San Pablo Creeks Citizens' Advisory Council as follows: Lloyd Madden, Executive Director - to. represent No. Richmond Neighborhood House North Richmond Neighborhood House 321 Alamo St. , Richmond, CA 94801 Robert J. George, Director of - to represent Richmond Unified School District Administrative Services and Governmental Affairs Richmond Unified School District 1108 Bissell Ave. , Richmond, CA 94801 Frank Carson, Principal - alternate to Robert J. George Verde Elementary School . 2000 Giaramita St. , Richmond, CA 94801 Lucretia Edwards - to represent Contra Costa Shoreline Committee 237 Bishop Avenue Richmond, CA 94801 BACKGROUND On December 18, 1984 the Board of Supervisors approved the establishment of the Wildcat- San Pablo, Creeks Citizens' Advisory Committee, the committee to advise the Board of Supervisors on .matters pertaining to the. Wildcat-San Pablo Creeks Flood Control Project. The committee, at its first meeting of January 7, 1985, determined that it would be adviseable to expand the committee membership to allow representation of North Richmond Neighborhood House and the Richmond Unified School District. Representatives of those two agencies are submitted above. In addition, it was determined that since both Alan. LaPointe and Ann Riley (appointees to the original committee) both represented the Urban Creeks Council , it would be appropriate that one of those appointees be replaced with a representative of the Contra Costa Shoreline Committee, Therefore, Anti Riley has agreed to resign from the Citizens' Advisory Committee to .be replaced by Lucretia Edwards. CONTINUED ON ATTACHMENTt YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON January.. 22, 1985 APPROVED AS RECOMMENDED x OTHER VOTE OF SUPERVISORS UNANIMOUS (ABSENT - IIS 'fV ) I HEREBY CERTIFY THAT THIS IS A TRUE AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN ASSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. CC: Appointees ATTESTED — aa, /98S County Administrator it Batchelor, Cter of the Board Supervisor Powers SWrvisors and COUnty Administratu M382/7-83 BYQZ� DEPUTY