HomeMy WebLinkAboutMINUTES - 11291988 - 2.7 a. 7
THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA
Adopted this Order on November 29 , 1988 , by the following vote:
AYES: Supervisors Powers, Fanden, McPeak, Torlakson
NOES: None
ABSENT: Supervisor Schroder
ABSTAIN: None
SUBJECT: Meeting with State Waste Management Board
The Board received a memorandum dated November 21, 1988
from County Counsel requesting direction from the Board relative to
a proposed meeting with the State Waste Management Board (CWMB) .
Supervisor Nancy Fanden commented on the need to move
forward on this matter, and recommended that she and Supervisor
McPeak be designated to represent the Board at the meeting with the
CWMB.
Victor Westman, County Counsel, advised that he had been
notified by a representative of the CWMB that they would be
available to meet with representatives of Contra Costa County on
Friday, December 16, 1989.
Supervisor Sunne McPeak advised that she would not be
able to attend on that date, but urged that the Board move forward
with the meeting.
Supervisors Torlakson and Powers advised that they would
be available to attend the meeting on behalf of the Board.
Board members considered the need for participation in
the discussions by other agencies involved in the solid waste issue
and agreed to invite representatives from those agencies.
There being no further discussion, IT IS BY THE BOARD
ORDERED that the following actions are APPROVED:
1. REQUESTED County Counsel to schedule meeting on December
16, 1988 with the State Waste Management Board members;
2. DESIGNATED Supervisor Fanden and Supervisor Powers or
Supervisor Torlakson to represent the County at the
meeting; and
3 . DIRECTED staff to invite representatives from the EPA,
the State Department of Health Services and the Regional
Water Quality Control Board to attend the meeting.
cc: County Counsel *
Community Development
County Administrator Ihereby cert"ythat thhbsbWMdeorrecfeopyo,
ary action taken and entered on the minutes of the
Board of Supervisors on the date sbo"vn. ,
ATTESTED:
PHIL BATCHELOR,Clerk of the Board
Of Supervbors and County Administrator
By G.rd .Deputy