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HomeMy WebLinkAboutMINUTES - 01311989 - 1.18 1-018 TO: BOARD OF SUPERVISORS FROM' Harvey E. Bragdon Contra Director, Community Development Department CJLJJIa DATE: January 17 , 1989 County SUBJECT: Appointments and Resignations to the Local Assessment Commit- tee For the Proposed Erickson Enterprises Hazardous Waste Transfer/Treatment Station in North Richmond SPECIFIC .REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION 1 . Accept the resignation of Katherine Chaperon from the Local Assessment Committee. 2. Approve the appointment of Patricia Hackley, the community- .at-large alternate, as a full member of the Committee. 3 . Authorize Supervisor Powers to accept applications and make nominations to the Board of Supervisors for alternates to the committee. FINANCIAL IMPACT None REASONS FOR RECOMMENDATION Katherine Chaperon, who is -serving as a community-at-large repre- sentative, has requested to resign from the committee due to a pending move out of the State. Patricia Hackley, who has been serving as an alternate for the community-at-large representa- tives, has requested to serve as a full member of the committee. The committee membership includes representatives of the communi- ty-at-large, environmental groups, and affected businesses. In order to provide for broader public involvement, an alternate for each of these three groups should be appointed. Applications for these vacancies will be reviewed and nominations submitted to the Board by Supervisor Powers. r CONTINUED ON ATTACHMENT: YES SIGNATU RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMEP ATION OF BOA COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON January 31., 1989 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 DATE SHOWN. cc: Community Deveopment Department ATTESTEDel - /qgg _ Appointees PHIL BATCHE R, CLERK OF THE BOARD OF County Administrator SUPERVISORS AND COUNTY ADMINISTRATOR M382/7-83BY _,DEPUTY