HomeMy WebLinkAboutMINUTES - 07102012 - C.20RECOMMENDATION(S):
APPOINT Beverly Scott to the North Richmond Waste and Recovery Mitigation Fee Joint Expenditure Planning
Committee (NRMFC) to serve as an ALTERNATE representative from the North Richmond Municipal Advisory
Council, as recommended by Supervisor Gioia.
FISCAL IMPACT:
None.
BACKGROUND:
The North Richmond Waste and Recovery Mitigation Fee (NRMF) was established as a result of the Environmental
Impact Report (EIR) for the Bulk Materials Processing Center expansion project located on the West Contra Costa
Sanitary Landfill site in North Richmond, which was approved by the City of Richmond and Contra Costa County in
2004. The City of Richmond and Contra Costa County entered into a Memorandum of Understanding (MOU) in
2004 agreeing to jointly administer Mitigation Fee monies collected from the BMPC for the benefit of the
incorporated and unincorporated
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 07/10/2012 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE:John Gioia, District I Supervisor
Candace Andersen, District II
Supervisor
Mary N. Piepho, District III
Supervisor
Karen Mitchoff, District IV
Supervisor
Federal D. Glover, District V
Supervisor
Contact: Luz Gomez,
510-374-3231
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: July 10, 2012
David Twa, County Administrator and Clerk of the Board of Supervisors
By: Carrie Del Bonta, Deputy
cc:
C. 20
To:Board of Supervisors
From:John Gioia, District I Supervisor
Date:July 10, 2012
Contra
Costa
County
Subject:Appoint Beverly Scott as Alternate member to serve on the North Richmond Waste and Recovery Mitigation Fee
Joint Expenditure Planning Committee
BACKGROUND: (CONT'D)
North Richmond area, as described in the EIR. The MOU also defines the composition of the committee responsible
for developing recommendations for expenditures of the Mitigation Fee.
The North Richmond Waste and Recovery Mitigation Fee Joint Expenditure Planning Committee (Mitigation Fee
Committee) was formed in December 2005 pursuant to the terms of the MOU for the purpose of preparing
recommended Expenditure Plans, which are subject to final approval by the Richmond City Council and County
Board of Supervisors.
Mitigation Fee Committee Alternate for Unincorporated NRMAC Representative Seats.
In April 2008, the City and County approved Amendment No. 1 to the MOU between the City and County
authorizing the City Council and Board of Supervisors to designate alternates for their appointed committee member
seats. At that time, the Board of Supervisors approved Supervisor John Gioia’s recommendation to appoint Maricela
Navarro as the alternate for the two seats designated to be filled by unincorporated North Richmond Municipal
Advisory Council (NRMAC) representatives. Maricela Navarro has since vacated her seat on the NRMAC, thereby
also vacating the NRMAC alternate seat on the NRMFC.
This seat is considered a “Type 1” advisory body seat within District I. Therefore, when unscheduled vacancies
occur, the District I Supervisor (John Gioia) is charged with recommending whom to appoint. Supervisor Gioia
hereby recommends that Beverly Scott (currently a NRMAC member) be appointed to serve as an alternate for
unincorporated NRMAC representatives that serve as committee members on the NRMFC.
CONSEQUENCE OF NEGATIVE ACTION:
The seat will remain vacant.
CHILDREN'S IMPACT STATEMENT:
None.