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HomeMy WebLinkAboutMINUTES - 02281989 - 2.1 (2) -010 A TO: BOARD OF SUPERVISORS FROM: HARVEY E. BRAGDON, C�o,,�n�,}tra DIRECTOR OF COMMUNITY DEVELOPMENT Costa DATE: February; 22, 1989 County SUBJECT: ESTABLISHMENP OF AN AGRICULTURAL TASK FORCE SPECIFIC REQUEST(S) OR RECOMMENDATIONS(S) & BACKGROUND AND JUSTIFICATION i RECOMMENDATIONS Accept the Ireport of the Director of Community Development regarding the establishment of an Agricultural Task Force. I FISCAL IMPACT Minor. impact related to staffing costs and expense reimbursements. BACKGROUND/REASONS FOR RECOMMENDATIONS On February 7, 1989, the Board approved in principle the establishment of an Agricultural Task Force to explore options and make recommendations regarding agricultural economic issues, including the concept of creation of an Agricultural Park, among others. The results of the Task Force' s deliberations are intended to complement and/or supplement goals and policies contained within the Draft County General Plan for consideration by the Planning Commission) and Board of Supervisors. On February 7, the Board also accepted the proposed schedule for activities I related to the adoption of the County General Plan. The schedule envisions the Draft EIR being completed on April 24, 1989. In order to include the results of the Task Force Planning Commission!, the Task force must at a minimum identify the various policy options and action programs which it may wish to recommend so that they can be included in the Plan and EIR being considered by the Planning Commission. This should be done by March 31, 1989 . Community �Development Department staff are prepared to expend the effort needed to ensure successful completion ofthe Task orce charge. CONTINUED ON ATTACHMENT: YES SIGNA RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATI OF B COMMITTEE` APPROVE OTHER I SIGNATURE(S) : ACTION OF BOARD ON February 28, 1989 APPROVED AS RECONIlMENDED x OTHER I I I VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A x UNANIMOUS (ABSENT zzz ) TRUE AND CORRECT COPY OF AN AYES: NOES: ACTION TAKEN AND ENTERED ON THE ABSENT: ABSTAIN: MINUTES OF THE BOARD OF i SUPERVISORS ON THE DATE SHOWN. cc: Community Development (Orig) County Administrator County Counsel ATTESTED PHIL BAXHELOR, CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR i j BY DEPUTY agfrc:bo/dk i THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY Adopted this order on . February 28, 1989 by the following vote: AYES: Supervisors Powers, Fanden, McPeak, Torlakson NOES: No'Ine ABSENT: Supervisor Schroder ABSTAIN: None ---- ------- ------------------------------------------------------- SUBJECT: APPOINTMENTS TO THE AGRICULTURAL TASK FORCE OF CONTRA COSTA COUNTY On'the recommendation of Supervisor Tom Torlakson, IT IS BY THE BOARD ORDRRED, that the following persons are appointed to the Agricultural Task Force for .terms to expire September 30, 1989. Citizen Advisory Members Jack Bloomfield 4955 Discovery Pt. Byron, CA 94514 Al Courchesne PO BOX 872 Brentwood, CA 94513 S.H. Cowell Foundation 260 California Suite 1101 San Francisco, CA 94111 Leslie Davis 707 McClarren Rd. Brentwood, CA 94513 Dewey DeMartini 688 Southwood Dr. Brentwood, CA 94513 Ken Dwelley RT 1 BOX 126 Brentwood, CA 94513 Mark Evanoff Greenbelt Alliance 116 New Montgomery #640 San Francisco, CA 94105 Rick Gilmore RT1 BOX 26 Brentwood, Ca 94513 John Ginocchio 1575 Northgate Walnut Creek, CA Frank Maggiore 1200 Balfour Rd. Brentwood, CA 94513 Ron Nunn RT 1 BOX 200 Brentwood, CA 94513 Michelle Perrault 2979 Rohrer Dr,. Lafayette; CA 94549 . 1 ACR-1-CULTURAL TASK FORCE CON'T. . . Tony Souza 340 W. Grantline Rd. Tracy, CA 95376 Jerry Tennant ) RT1 61F Byron, CA 94514 Robert G. Taylor RT2 BOX 282 Brentwood, CA 94513 Richard VrMeer RT1 BOX 51 Brentwood, CA .94513 TECHNICAL COMMITTEE Jack DeFremery Agricultural Dept. 277 Laurel Rd. Oakley, AC 94561 H. Fisk Phelps Co-op Extension Cooperative Extension Service Oak Park Blvd. Room A-2 Pleasant Hill, CA 94523 Bill Gray Smith, Gray & Assoc. Consultant, East County 700 Ygnacio Valley Rd. Infrastructure--roads, Walnut Creek, CA drainage, etc. John Nejedly 400 Monticello Walnut Creek, CA 94595 Delta Water Quality 934-4559 Tom Mikkelson East Bay Regional Park 11500 Skyline Blvd. Dist. Oakland, CA Will Shafroth 512 2nd Street 4th flr. US Farmland Trust S.F. Luana Kiger Soil Conservation Dist. 5552 Clayton Rd. Concord, CA 94521 Dona Banks Graduate Student Architectural working on model of Student Agrigultural Park Chris Valle-Riestra Attorney specializing 2626 Harrison Street in development credits Oakland, CA 94612 2 THIS FOLLOWING ORGANIZATIONS HAVE INDICATED INTEREST IN THE TECHNICAL COMITTEE, BUT HAVE NOT YET DESIGNATED MMMERS AND WILL BE ENTITLED TO SEATS: Farm Bureau East Contra Costa Irrigation District Byron-Bethany Irrigation District Contra Costa Resource Conservation Dist. STAFF: Community Development Department Eric Parfrey Dennis Barry Orig dept: Sul-ervisor Torlakson cc: Appointees. Community Development County Administrator 0 hereby cert'-.1y that this is a true and correct copy of an action lakc,n and entered on tho n�; uutr s of the Ecard of Supervisors on the date shown. ATTESTED: ,/'q8T PHIL BATCHELOR, tori, of the Board of Supervisors �and � County Administrator QBy w -� , Deputy l 3