HomeMy WebLinkAboutMINUTES - 04212015 - C.10RECOMMENDATION(S):
APPOINT Robert Rogers to the Supervisor Alternate seat on the North Richmond Waste and Recovery Mitigation
Fee Committee to a term expiring on January 1, 2019.
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 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.
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 04/21/2015 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
ABSENT:Federal D. Glover, District V
Supervisor
Contact: James Lyons, 510-231-8692
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: April 21, 2015
David Twa, County Administrator and Clerk of the Board of Supervisors
By: June McHuen, Deputy
cc:
C. 10
To:Board of Supervisors
From:John Gioia, District I Supervisor
Date:April 21, 2015
Contra
Costa
County
Subject:APPOINT Robert Rogers to the Supervisor Alternate seat of the North Richmond Waste and Recovery Mitigation
Fee Committee
BACKGROUND: (CONT'D)
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.
On February 20 th 2015, Luz Gomez announced this would be her last meeting as a Committee Alternate to
Supervisor Gioia and that the District 1 office has brought on Robert Rogers who will act as an alternate to
Supervisor Gioia in the future. This seat is considered a Type 1 advisory body seat within District 1. Therefore, when
unscheduled vacancies occur, the District 1 Supervisor (John Gioia) is charged with recommending whom to appoint.
Supervisor Gioia hereby recommends that Robert Rogers (Currently District I Coordinator) be appointed to serve as
an alternate for Supervisor John Gioia - Contra Costa County Board of Supervisors, District 1.