HomeMy WebLinkAboutMINUTES - 03252014 - C.26RECOMMENDATION(S):
1. REASSIGN Business #2 Alternate member, Matt Buell (application currently on file), to the Business #2 seat on
the Hazardous Materials Commission to complete the unexpired term ending December 31, 2017.
2. DECLARE vacant the Business #2 Alternate seat and DIRECT the Clerk of the Board to post the vacancy.
FISCAL IMPACT:
None.
BACKGROUND:
In 2013, the IOC delegated the recruitment for Hazardous Materials Commission at large seats to the Commission or
a subcommittee thereof, pursuant to Board Resolution Nos. 2011/497 and 2011/498.
The Hazardous Materials Commission was established in 1986 to advise the Board, County staff and the mayor’s
council members, and staffs of the cities within the County, on issues related to the development, approval and
administration of the County Hazardous Waste Management Plan. Specifically, the Board charged the Commission
with drafting a hazardous materials storage and transportation plan and ordinance, coordinating the implementation
of the hazardous materials release response plan and inventory program, and analyzing and developing
recommendations regarding hazardous materials issues with consideration to broad public input.
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 03/25/2014 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE:John Gioia, District I Supervisor
Candace Andersen, District II
Supervisor
Karen Mitchoff, District IV
Supervisor
Federal D. Glover, District V
Supervisor
ABSENT:Mary N. Piepho, District III
Supervisor
Contact: Julie DiMaggio Enea
925.335.1077
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: March 25, 2014
, County Administrator and Clerk of the Board of Supervisors
By: June McHuen, Deputy
cc: CAO (DiMaggio Enea), Hazardous Materials Ombudsman, Clerk of the Board
C. 26
To:Board of Supervisors
From:INTERNAL OPERATIONS COMMITTEE
Date:March 25, 2014
Contra
Costa
County
Subject:NOMINATION TO THE HAZARDOUS MATERIALS COMMISSION
BACKGROUND: (CONT'D)
The bylaws of the Commission provide that the Business #2 seat be nominated by the Industrial Association and
appointed by the Board of Supervisors. The term for Business #2 seat expired on December 31, 2013. The
Industrial Association requested that the Board of Supervisors appoint the current Business #2 Alternate member,
Matt Buell, to fill the Business #2 seat vacancy. Matt Buell was appointed to the Business #2 Alternate seat on
July 16, 2013. The term for the current Business #2 seat will expire on December, 31, 2017.
The IOC reviewed and approved this request at a special meeting on March 17.
CLERK'S ADDENDUM
See Board Order for Consent Item C.22.
ATTACHMENTS
HazMat Commission Transmittal Letter
Members: George Smith, Chair, Rick Alcaraz, Scott Anderson, Don Bristol, Henry Clark, Lara DeLaney, Frank Gordon, Steven
Linsley, Jim Payne, Ralph Sattler, Leslie Stewart, Don Tatzin
597 Center Ave., Suite 200 Martinez, CA 94501 (925) 313-6712
CONTRA COSTA COUNTY
HAZARDOUS MATERIALS COMMISSION
March 7, 2014
To: Internal Operations Committee
From: Michael Kent, Executive Assistant to the Hazardous Materials Commission
Re: Appointment recommendation to the Hazardous Materials Commission
The Hazardous Materials Commission was established in 1986 to advise the Board, County staff
and the mayor’s council members, and staffs of the cities within the County, on issues related to
the development, approval and administration of the County Hazardous Waste Management
Plan. Specifically, the Board charged the Commission with drafting a hazardous materials
storage and transportation plan and ordinance, coordinating the implementation of the hazardous
materials release response plan and inventory program, and to analyze and develop
recommendations regarding hazardous materials issues with consideration to broad public input,
and report back to the Board on Board referrals.
The bylaws of the Commission provide that the Business Seat #2 be nominated by the Industrial
Association and appointed by the Board of Supervisors. The term for Business Seat #2 expired
on December 31, 2013. The Industrial Association requests the Board of Supervisors transfer the
current Business Seat #2 Alternate, Matt Buell, into Business Seat #2 and declare the Business
Seat #2 Alternate position vacant. Matt Buell was appointed to the Business Seat #2 Alternate
position on July 16, 2013. The term for the current Business Seat #2 will expire on December,
31, 2017.