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HomeMy WebLinkAboutMINUTES - 01081991 - 1.47 ;77 �, -/ 7 TO: BOARD OF SUPERVISORS Conti a 1, FROM: Costa g Phil Batchelor, County AdministratorC-,Ount DATE: December 24, 1990 '9 COUN'� SUBJECT: RESIGNATION FROM THE HAZARDOUS MATERIALS COMMISSION SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: Acknowledge the resignation of Sue McNulty-Rainey as the representative of the Solid Waste Commission on the Hazardous Materials Commission, direct the Clerk to apply the Board' s policy to the vacant seat and refer the vacancy to the 1991 Internal Operations Committee. BACKGROUND: The Hazardous Materials Commission includes a representative from the Solid Waste Commission who is nominated by the Solid Waste Commission and appointed by the Board of Supervisors. That representative has been Sue McNulty-Rainey. Ms. McNulty-Rainey has communicated with staff to the Hazardous Materials Commission that the demands on her time no longer allow her to serve on the Hazardous Materials Commission. The Hazardous Materials Commission has recommended that the Board of Supervisors acknowledge receipt of this resignation but not immediately make another appointment to this seat until the future of the Solid Waste Commission, the responsibility for solid waste planning and the interaction between solid waste planning and hazardous waste planning becomes somewhat clearer than it is at present. It is, therefore, recommended that the Board of Supervisors acknowledge Ms. McNulty-Rainey' s resignation, direct the Clerk to CONTINUED ON ATTACHMENTYQS YES SIGNATURE: X,,/,' RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE _L APPROVE OTHER SIGNATURE S: ACTION OF BOARD ON ,Ta n11 a rV R., 1 9C 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: ATTESTED /99/ _ Please see Page 2. P BATCHELOR, ERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR M382 (10/88) BY � —,DEPUTY } comply with the provisions of the "Maddy Act" by posting the vacancy and then refer the vacancy to the 1991 Internal Operations Committee to address at an appropriate time. cc: County Administrator Harvey Bragdon, Community Development Director Ray Valone, Project Planner and Staff to the Solid Waste Commission Lillian Fujii, Deputy County Counsel Paul DeFalco, Jr. , Chairman Hazardous Materials Commission (Via CAO) Mark Finucane, Health Services Director Tim Potter, Deputy Director-Hazardous Materials