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Home My WebLink AboutMINUTES - 12151992 - IO.7 TO: BOARD OF SUPERVISORS 1 .0.-7 Contra FROM: INTERNAL OPERATIONS' COMMITTEE ''~ Costa -xo County DATE: December 7, 1992 q�A SUBJECT: APPOINTMENTS TO THE KELLER CANYON LANDFILL CITIZENS ' ADVISORY COMMITTEE SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: 1 . Request staff to the Keller Canyon Landfill Citizens Advisory Committee to advise the Clerk of the Board of Supervisors of the term of office for each seat on the Keller Canyon Landfill Citizens ' Advisory Committee. 2 . Appoint or reappoint the following members and alternates to the Keller Canyon Landfill Citizens ' Advisory Committee: * West Pittsburg Municipal Advisory Council Glen Williams, Member * City of Pittsburg Mary Erbez, Member o David Hobbs, Alternate * City .of Concord Councilman Byron Campbell, Member Peter Dragovich, Alternate * Citizens United Robert Hussey, Member Lance Dow, Alternate * Ambrose Park and Recreation District Alex Dongallo, Member * Bay Area Rapid Transit District Nello Bianco, Member Cam Bauer, Alternate CONTINUED ON ATTACHMENT: _X-YES SIGNATURE: RECOMMENDATION OF COU IN TRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE R j SIGNATURE(S): RO SCHROD SUNNE WRIGHT McPEAK r December 15, 1992 ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS /' JJ I HEREBY CERTIFY THAT THIS IS A TRUE Y UNANIMOUS(ABSENT T ) 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. ATTESTED �� Contact: PHIL BATCHELOR,CLERK OF THE BOARD OF CC: County Administrator SUPERVISORS AND COUNTY ADMINISTRATOR Community Development Director Vicki Conklin, Project Planner, CDD : BY DEPUTY I .O.-7 * Delta Board of Realtors John Bedford, Member Betty Galindo, Alternate BACKGROUND: Several changes in membership on the Keller Canyon Landfill Citizens ' Advisory Committee have taken place and need to be confirmed by the Board of Supervisors . In other cases, the Advisory Committee believes that terms of office have expired and that reappointments are needed. The Clerk of the Board' s records do not reflect the length of terms of office nor the expiration date for terms of office for this Advisory Committee and we are, therefore, requesting that staff advise the Clerk of the proper length of the terms of office and expiration dates for terms of office so these records will be complete. -2- RECEIVED ,'4 OV 1992 CONTRA COSTA COUNTY Office Of COMMUNITY DEVELOPMENT DEPARTMENT �� Adm►nistr-'- TO: INTERNAL OPERATIONS COMMITTEE DATE: November 30, 1992 Supervisor Schroder, Chair Supervisor McPeak FROM: Vicki Conklin, Project Planner 4 SUBJECT: RE-APPOINTMENTS TO THE KELLER CANYON LOCAL ADVISORY COMMITTEE At their November 18, 1992 meeting, the consensus of the Committee was to recommend re-appointment of the seats listed below, all scheduled to expire as of December, 1992 . New terms would expire December, 1994, as follows : West Pittsburg Municipal Advisory Committee Glen Williams City of Pittsburg Mary Erbez David Hobbs, Alternate City of Concord Byron Campbell Peter Dragovich, Alternate Citizens United Robert Hussey Lance Dow, Alternate Ambrose Park and Recreation District Alex Dongallo Bay Area Rapid Transit District Nello Bianco Cam Bauer, Alternate Delta Board of Realtors John Bedford Betty Galindo, Alternate vc6 :LAC.RAP KELLER CANYON LANDFILL SITE CITIZENS ADVISORY COMMITTEE MEMBERSHIP: Fifteen, representing the following: City of Pittsburg City of Concord County Planning Commission TRANSPLAN Contra Costa Water District Citizens United West Pittsburg Municipal Advisory Council Environmental Groups (2) Commercial/Industrial Users Ambrose Park & Recreation District BARTD Delta Board of Realtors Pittsburg Chamber of Commerce Browning-Ferris Industries (non-voting) ESTABLISHED: By Board Order dated February 5, 1991 APPOINTED BY: Board of Supervisors TERM: FUNCTIONS: REPORTS TO: Board of Supervisors MEETING TIME: COMPENSATION: None FOR INFORMATION, CONTACT: Community Development Department Vicki Conklin, 646-4194 rev: 10-1-92 ref: KELLCAC.1 KELLER CANYON LANDFILL SITE CITIZENS ADVISORY COMMITTEE Page 2 Representatives' Date Appointed Term Expires CITY OF PITTSBURG Councilwomen Mary Erbez June 16, 1992 2020 Railroad Avenue Pittsburg 94565 CITY OF CONCORD Byron Campbell June 16, 1992 December 31, 1993 1950 Parkside Drive (per Concord) Concord 94519 COUNTY PLANNING COMMISSION Carmen Gaddis April 2, 1991 125 Highway Avenue Pittsburg 94565 Richard Clark - Alternate 1237 Robyn Dr. Danville 94526 TRANSPLAN Robert Beck April 2, 1991 c/o Community Development Attn: Pat Roach CONTRA COSTA WATER DIST Fran Garland April 2, 1991 P.O., H2O Concord 94524 Dennis Pisila - Alternate August 4, 1992 Utility Planner CITIZENS UNITED Jim Hicks April 2, 1991 2229 Oak Hills Drive Pittsburg 94565 WPMAC Glen Williams April 2, 1991 305 Klamath Street Pittsburg 94565 rev: 9-30-92 ref: KELLCAC.2 KELLER CANYON LANDFILL SITE CITIZENS ADVISORY COMMITTEE Page 3 Representatives Date Appointed Term Expires ENVIRONMENTAL GROUPS Joanne Wright (1) November 1, 1991 1588 Norine Drive Pittsburg 94565 Alternate to (1) : June 16, 1992 Robert Hussey 2262 Jacqueline Dr. Pittsburg 94565 A.B. McNabney (2) June 16, 1992 P. 0. Box 53 Walnut Creek 94596 COMMERCIAL/INDUSTRIAL USERS James Hensel April 2, 1991 P.O. Box 312 Pittsburg 94565 AMBROSE PARK & RECREATION DIST Alex Dongallo April 2, 1991 3105 Willow Pass Road Pittsburg 94565 BARTD Nello Bianco April 2, 1991 150 Travalini Court E1 Sobrante 94803 Cam Bauer - Alternate June 16, 1992 DELTA BOARD OF REALTORS John Bedford April 2, 1991 440 Railroad Avenue Pittsburg 94565 Betty Galindo - Alternate May 19, 1992 Galindo/Drozda Realty 3930 Chatworth Pittsburg 94565 PITTSBURG CHAMBER OF COMMERCE Bob Satcher April 2, 1991 660 Bailey Road Pittsburg 94565 rev: 9-30-92 ref: KELLCAC.3 KELLER CANYON LANDFILL SITE CITIZENS ADVISORY COMMITTEE Page 4 Representatives Date Appointed Term Expires BROWNING-FERRIS INDUSTRIES (non-voting) Timothy Cox April 2, 1991 4001 N. Vasco Road Livermore 94550 rev: 4-22-91 ref: KELLCAC.4