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HomeMy WebLinkAboutMINUTES - 10221991 - IO.6 I.O.-6 TO: BOARD OF SUPERVISORS s L Contra FROM: INTERNAL OPERATIONS COMMITTEE Costa nI ;g October 14, 1991 County o _ �'` DATE: o rrd i r� coax SUBJECT: APPOINTMENT TO THE KELLER CANYON LANDFILL CITIZENS' ADVISORY COMMITTEE SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: 1. Accept the resignation of Mitch Schweikert from the. Keller Canyon Landfill Citizens' Advisory Committee, representing. the Sierra Club and direct the Clerk of the Board .to follow. existing Board policy in filling the vacancy. 2. Direct the Clerk of the Board, as soon as the statutory time limits have run for posting the mid-term vacancy of Mr. Schweikert, to note that the Board of Supervisors has appointed to the Keller Canyon Landfill Citizens' Advisory Committee, representing the Sierra Club: Ms. Joan Wright. 1588 Norine Drive Pittsburg, CA 94565 BACKGROUND: On April 2, 1991, the Board of Supervisors made a number of appointments to the Keller Canyon Landfill Citizens' Advisory Committee, including . that of - Mr. Schweikert representing the. Sierra Club. Our Committee has now been advised by the Sierra Club that Mr. Schweikert is unable to continue to serve on the Committee and nominating Ms. Wright to replace him. We agree with the new appointment made by the Sierra Club and recommend that the Board of Supervisors confirm her appointment once the mandatory posting period has expired. CONTINUED ON ATTACHMENIYeS YES SIGNATURE: RECOMMENDATION O:Jnsc RECOMMENDATION OF BOARD COMMITTEE APPROVE SIGNATURE S: ER SUNNE WRIGHT McPEAK ACTION OF BOARD ON October 22, 1991 APPROVED AS RECOMMENDED OTHER The Board appointed Joan Wright to represent the Sierra Club, said appointment to be effective November 1, 1991, ten days after the-.,date of the notice of vacancy. VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE 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 October 22, 1991 County Administrator PHIL BATCHELOR,CLERK OF THE BOARD OF Community Development Director SUPERVISORS AND COUNTY ADMINISTRATOR Ray Valone, CDD Ms. Joan Wright BY DEPUTY M382 (10/88)