HomeMy WebLinkAboutMINUTES - 12022014 - C.37RECOMMENDATION(S):
APPOINT Jack Bean of Pleasant Hill to the Business # 2 Alternate - Industrial Association seat on the Hazardous
Materials Commission, to complete the unexpired term ending on December 31, 2017.
FISCAL IMPACT:
None.
BACKGROUND:
In 2013, IOC reviewed Board Resolution Nos. 2011/497 and 2011/498, which stipulate that applicants for At
Large/Non Agency-Specific seats on specified bodies are to be interviewed by a Board subcommittee. The
Resolutions further permit a Board Committee to select a screening committee to assist in interviewing applicants for
appointment. Upon review of the eligible seats, the IOC made a determination that screening and nomination fill At
Large seats on the Hazardous Materials Commission would be delegated to the Commission or a subcommittee
thereof.
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: 12/02/2014 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: 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: December 2, 2014
David Twa, County Administrator and Clerk of the Board of Supervisors
By: June McHuen, Deputy
cc: Haz Mat Ombudsman, IOC Staff, Clerk of the Board (Maddy Book)
C. 37
To:Board of Supervisors
From:INTERNAL OPERATIONS COMMITTEE
Date:December 2, 2014
Contra
Costa
County
Subject:NOMINATION TO THE HAZAROUS MATERIALS COMMISSION
BACKGROUND: (CONT'D)
The Hazardous Materials Commission nominated Jack Bean for appointment to the vacant Business # 2 Alternate
- Industrial Association seat, to complete the unexpired term ending on December 31, 2017. Attached is the
transmittal letter and applications that were considered in formulating the nomination.
The Internal Operations Committee reviewed and approved Mr. Bean's nomination on November 3, 2014.
CONSEQUENCE OF NEGATIVE ACTION:
If the Board does not approve the nomination, the seat will remain vacant until a new recruitment can be
completed.
ATTACHMENTS
Haz Mat Transmittal Letter
Candidate Application _Jack Bean_Haz Mat Comm
Ltr_IACCC Nomination of Jack Bean
Members: George Smith, Chair, Rick Alcaraz, Don Bristol, Matthew Buell, Henry Clark, Lara DeLaney, Frank Gordon, Fred
Glueck, 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
September 19, 2014
MEMO
To: Internal Operations Committee
From: Michael Kent, Executive Assistant to the Hazardous Materials Commission
Re: Appointment Recommendations 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 hazards 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 Alternate be nominated by the
Industrial Association, screened by the Internal Operations Committee and appointed by the
Board of Supervisors. This seat was declared vacant by the Board of Supervisors and posted by
the Clerk of the Board for 10 days on March 25, 2014 (Item C.26). The Industrial Associate had
nominated Jack Bean to fill this seat. Their letter of nomination and Mr. Bean’s application are
attached.