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Home My WebLink AboutMINUTES - 10281986 - IO.1 TOS BOARD OF SUPERVISORS FROM: INTERNAL OPERATIONS COMMITTEE Contra October 27, 1986 CWIQ DATE; Cry �� Confirmation of Nominations to VtJl �l� SUBJECT; Water Task Force SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: 1. Confirm membership to the Water Task Force of the nominees listed on the attached sheet. 2. Refer to the County Administrator' s Office the request of the Community Development Department for an Appropriation Adjustment in the amount of $25,000 for staff support to the Water Task Force. 3 . Remove this item as a referral to our Committee. FINANCIAL IMPACT: The Water Task Force was not included in the Community Development Department' s budget as submitted and discussed before the Board prior to the beginning of this fiscal year. There is no firm way to estimate the amount of staff effort that will be necessary to function the task force, but the $25,000 estimate is sufficient to provide approximately one-half of a professional employee with full support. The County Administrator' s Office is requested to determine the most appropriate source of these funds to report this matter back to the Board. REASONS FOR RECOMMENDATION/BACKGROUND: The Board of Supervisors on July 29, 1986 established the Water Task Force and directed the Community Development Department to solicit names of persons to serve on the task force and to report back to the Internal Operations Committee for review and recommendation to the full Board. Accordingly, the Internal Operations Committee reviewed the nominations at its meeting of October 27, 1986 and have forwarded the list of names to the Board for final confirmation. It should be noted that responses from several of the invitees have not yet been received; however, when the nominations are submitted they will be brought to the Board for confirmation. The Community Development Department has tentatively set November 13 , 1986, at 7 : 30 P.M. , in the County Board Chambers, as the first organizing meeting of the Water Task Force. CONTINUED ON ATTACHMENT: _)�- YES SIGNATURE; RECOMMENDATION OF COUNTY ADMINISTRATOR _X RECOMMENDATION OF BOARD COMMITTEE X APPROV OTHER �-- (for Sunne McP .j- - � SIGNATURE s NNanc C. Fanden p Tom Power (�� ACTION OF BOARD ON October 28. 1986 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS (ABSENT AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: . ABSTAIN: OF SUPERVISORS ON THE DDATE SHOWN. CC: County Administrator ATTESTED Community Development PHIL BATCHELOR, CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR M382/7-83 BY_ DEPUTY Page 2 The agenda for the first meeting will include the selection of a chairperson, further meeting times and locations, and will provide for an opportunity to have the staff introduce the Task Force to the County' s policies concerning water and the status of the General Plan Amendment Review. ATTACHMENT October 27 , 1986 WATER TASK FORCE NOMINEES Supervisorial . District I: Jo Nugent Approved by Board on 427 Washington Avenue October 14, 1986 Richmond, CA 94801 District II : Peter Langley Approved by Board on 3621 Sunrise Court September 9 , 1986 Martinez, CA 94553 Alternate: Supervisor Nancy C. Fanden District III : -- District IV: Supervisor Sunne Wright McPeak District V: Stan Emerson Approved by Board on Route 2 Box 384-A September 9, 1986 Oakley, CA 94561 CCWD Treated Water (Concord, Pleasant Hill, Walnut Creek, Clayton) : Mary Lou Lucas, Mayor Walnut Creek CCWD Untreated Water (Pittsburg, Antioch, Martinez: Kathleen Radke, Councilmember Martinez EBMUD-Served Cities: Gail Uilkema, Councilmember Lafayette Russ Perkins, Councilmember Hercules EBMUD: S. M. Skaggs, President Board of Directors P.O. Box 24055 Oakland, CA 94623 Alternate: Jack Hill, Director Contra Costa Water District: Craig Z. Randall Contra Costa Water District P. O. Box H2O Concord, CA 94524 Alternate: Donald P. Freitas Oakley Water District: V. Wallace Allen 4325 Chenin Lane Oakley, CA 94561 Alternate: Howard Hobbs Rt. 1 - Box A-129 Oakley, CA 94561 Byron/Bethany Irrigation District: No nominee available East Contra Costa Irrigation District: Russell A. DeMartini, President Route 2 Box 225 WATER- TASK FORCE NOMINEES -2- October 27, 1986 Brentwood, CA 94513 Former Grand Jury: Nanette Lamb 1964 Nicolette Court Martinez, CA 94553 CCC Farm Bureau: Leroy Dutra Box 715 Brentwood, CA 94513 Private Industry (East CCWD) : Ernest Simpson (PGandE) 3001 Delta Fair Blvd. Antioch, CA 94509 Private Industry (West EBMUD) : Russ Jackson (PGandE) P.O. Box 1586 Richmond, CA 94801 Concerned Citizens for Improved Quality Water: John Nejedly P.O. Box 5267 Walnut Creek, CA 94596 League of Women Voters: Arliss Unger 517 Silverado Drive Lafayette, CA 94549 Committee for Water Policy Consensus: Al McNabney P.O. Box 53 Walnut Creek, CA 94597 United Anglers: -- Marine Operators: William Hayes P.O. Box 116 Bethel Island, CA 94511 Audubon Society: Nomination forthcoming The Bay Institute of San Francisco: William Davoren Schoonmaker Point #120 Foot of Spring Street Sausalito, CA 94965 Environmental Defense Fund, Inc. : Tom Graff 2602 Dwight Way Berkeley, CA 94609 Alternate: John Krautkraemer PEKcl L3 :WTFnom.tl0