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Home My WebLink AboutMINUTES - 02021993 - I.O.6 -.T TO: BOARD OF SUPERVISORS I .0.-6 Contra rr , FROM: INTERNAL OPERATIONS COMMITTEE o. s Costa County DATE: January 25, 1993 'ewK "`4. SUBJECT: APPOINTMENTS TO THE HAZARDOUS MATERIALS COMMISSION SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: 1 . Appoint to the Hazardous Materials Commission, replacing Jean Siri, representing environmental organizations, to complete an unexpired term ending December 31, 1995 : Henry Clark West County Toxics Coalition 1019 Macdonald Avenue Richmond, CA 94801 2 . Appoint as. an alternate to Scott Anderson on the Hazardous Materials Commission, representing the Industrial Association, Inc. of Contra Costa County, to complete an unexpired term ending December 31, 1993 : Joe Griebstein Environmental Specialist Dow Chemical Company P.O. Box 1398 Pittsburg, CA 94565 3 . Appoint .as an alternate to Pete Williams on the Hazardous Materials Commission, representing the Contra Costa Council, to,. complete an unexpired term ending December 31, 1995 : Richard F. Hallford Corporate Director, Environmental Affairs Tosco Refining Company Avon Refinery Martinez, CA 94553 CONTINUED ON ATTACHMENT: _RYES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD CO TTE APPROVE OTHER SIGNATURES SUNNE WRIGHT` McPEAK J MITH rel3rudry 2, i993 ACTION OF BOARD ON APPROVED AS RECOMMENDED _ OTHER The Board APPROVED Recommendations l through 7 , and requested Board members to consider replacement for former Supervisor Nancy Fanden whose unexpired term ends December 31 , 1994. 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. ATTESTED February 2, 1-993 Contact: PHIL BATCHELOR,CLERK OF THE BOARD OF cc: See Page 2 SUPERVISORS AND COUNTY ADMINISTRATOR BY DEPUTY I.O.-6 4*. Appoint as an alternate to Luc Beauchemin on the Hazardous Materials Commission, representing environmental organizations, to complete an unexpired term ending December 31, 1993 : Helene Willson c/o Communities for a Safe Environment 1371 Ash Street Martinez, CA 94553 5 . Reappoint to the Hazardous Materials Commission, representing the Contra Costa Taxpayers ' Association,. for a full four-year term expiring December 31, 1996 : Robert D. Gossard Pacific Gas and Electric Company P.O. Box 590 Pittsburg, CA 94565 6 . Reappoint to the Hazardous Materials Commission, representing the League of Women Voters, for a full four-year term expiring December 31, 1996 : Leslie Stewart 3398 Wren Avenue Concord, CA 94519 7 . Reappoint to the Hazardous Materials Commission, representing. the Board of Supervisors, for a full four-year term expiring December 31, 1996 : Supervisor Sunne Wright McPeak 2301 Stanwell Drive Concord, CA 94520 8 . Determine which other member of the Board of Supervisors wishes to serve on the Hazardous Materials Commission, replacing former Supervisor Nancy Fanden to complete her unexpired term ending December 31, 1994 . BACKGROUND: Several of the organizations which have been appointing members to the Hazardous Materials Commission wish to appoint alternates . The attached correspondence verifies each of these recommended appointments . Jean Siri has recommended that Henry Clark be appointed to replace her on the Commission. In addition, the terms of several members expired December 31, 1992 and they are each being recommended for reappointment. With former Supervisor Fanden' s retirement from the Board of Supervisors, it is necessary for the Board to appoint a replacement. Supervisor Smith is unable to serve on the Commission because of a schedule conflict. We would, therefore, appreciate having one of the other Board members indicate an interest in serving on the Hazardous Materials Commission. cc: County Administrator . Health Services Director Barbara Masters, Executive Assistant Hazardous Materials Commission Each Appointee 2 NOOEC - 2 1 = 92 MOM 1 7 1 9 P 02 JOAN B.$IRI !0745 LEi'lEYE PL. BL CEARITO, CA 94520 /!�� * �rc�e�'Z?d7z-v-.�[.e.n.��/1''�r'l�•.t� .�n..� .�— ge sf ✓' .It t t t e, � ri + tigOR G�RK„�NTHA�dS A�' man THE INDUSTRIAL ASSOCIATION, INC. — OF FVWCONTRA COSTA COUNTY October 20, 1992 Ms. Barbara Masters Executive assistant CONTRA COSTA COUNTY HAZARDOUS ]�.ATERIALS COMMISSION 651 Pine Street Martinez, CA 94553 Dear Ms. Masters, The Board of Directors of the Industrial Association of Contra Costa County highly recommends that Mr. Joe Griebstein, Environmental Specialist, Dow Chemical Company, P.O. Box 1398, Pittsburg, CA 94565, be appointed to fill the unexpired term of Mr. Carey Brannan as an alternate to the Hazardous Materials Commission. Thank you for your consideration in this matter. S ' cerel , Dale L. Kirkland Executive Director cc: Pat Serrill P.O. Box 23806 Pleasant Hill, CA 94523-0806 510/944-0446 ® CONTRA COSTA C O U N C I L One Annabel Lane, Suite 214 San Ramon, CA 94583 Phone:(510) 866-6666 Fax: (510) 866-8647 President Eric H.Hasseltine Partner Hasseltine Best Immediate Past President December 9, 1992 Susan McNulty Rainey Board of Directors Central Contra Costa Sanitary District Vice President Task Forces Palmer Brown Madden Partner McCutchen Doyle Brown &Enersen Vice President Mr. Paul De Falco Task Forces Jim Stokes Chair, Hazardous Materials Commission President J.Stokes&Associates/ c/o Barbara Masters Advertising&P.R. 20 Allen Street Vice President Martinez, CA 94553 Finance&Administration Constance K.Mattson Vice President& Regional Manager Dear Mr.. De Falco: The Bank of California Vice President Membership &MarketingServices We would like to nominate Richard F. Hallford to serve as Andrew B.Smith Director of Marketing an alternate to Pete Williams, the Contra Costa Council' s Ransome Company representative on the Hazardous Materials Commission. I Vice President Communications am enclosing a copy of Mr. Hallford' s resume to provide James E.Simmons Corporate Director, y background you with back rd information on his qualifications. Public Affairs Tosco Refining Company I also request that you forward this information to the Executive Director Diane Longshore Board of Supervisors. We appreciate your consideration of this request, and enjoy our participation on this commission. Sincerely, Diane Longshore Executive Director Recyclable and made from recycled waste. i R-ICAAiILJ F• RAL.L.aFORD Corporate Director, Environmental Affairs Richard F. Hallford, is Carporate, Director, Environmental Affairs of Tosco Refining Company, a division of Tosco Corporation. He is responsible for management of air, water, and waste programs, and corporate compliance with environmental regulations. He joined Tosco in 1963 , as an operations Analyst. He was named Manager of Economics & Planning at Tosco's Avon Refinery in Martinez , California, in 1976. He was promoted to Manager of Administration in 1983 , and was named to his current position in 1988. Mr. Hallford was born in Porterville, California. He holds a bachelor's degree in Chemical Engineering from the University of California, Berkeley. He is past president of the Industrial Association of Contra Costra County and the Rotary Club of Martinez. He lives in Martinez with his wife Dian, and two children. y Communities for a Safe Environment 321 G Street Martinez, CA 94553 Paul De Falco, Chair Hazardous Materials Commission Contra Costa County C/O Barbara Masters, Executive Assistant___ Heath Services Department Administration 20 Allen Street Martinez, CA 94553 October 28, 1992 Dear Mr. De Falco: Helene Willson, who has been an active member of our environmental group for a number of years, has been approached by Luc Beauchemin to accept the responsibility of sitting in as his alternate as an environmental representative on the Hazardous Materials Commission. She has indicated a willingness to do so upon appointment by the Commission. Therefore, I am writing as an official representative of Communities for a Safe Environment(C.S.E.)to request that the Commission officially appoint Helene Willson as Luc Beauchemin's alternate. We are certain you will find, as we have, that she strives to be informed on subject matter and will capably represent the environmental community. If you need any further information, please do not hesitate to contact us. Sincerely, Cathy Ivers, Representative Steering Committee TAX ERS BOX 27 MARTINEZ, CALIFORNIA 94553 • 510-228-5610 December 7, 1992 OFFICERS C.William Royan President Clarence Gribbon Henry Thatcher Vice Presidents Mr. Paul De Falco hairperson E.Wayne Conner > Jr. ,> Secretary/Treasurer Hazardous Materials Commission, Contra Costa County John Wolfe 117 Natalie Drive Executive Vice President Mo raga, California 94556 DIRECTORS Homeow!ies_ Dear Mr. DeFalco, Bill Baker Assemblyman Our representative on the Hazardous Materials Commission, Robert: D. RonaldBerkhimer Gossard, advises that his term expires on December 31, 1992. This Paul Dickey William Evans is to respectfully request that he be re-appointed to serve another SalFlavetta term on this commission. Eugene Harrison Don Joost Charles Lohse Mr. Gossard' s position as Environmental Manager at Pacific Gas and PaulLoze Electric'.'',' Pi,ttsburg' Power Plant enables him to be an especially BurrtonPeitt`.... well informed representative for the Contra Costa Taxpayers Association Lynette Tanner and all ;county taxpaye'r's .'s !' ' He would be pleased to be able to continue in this capactiy: Agriculture Ray Fujii Our Association values the opportunity to be represented on this Louis Ginochio Paul Lamborn important commission and hopes that you will recommend Mr. Gossard Louis Mangini for reappointment. Michael Vukelich err ,ial ours very truly, Larry Azevedo John Balsigner / William Combs CJL Jerry Denham ' George Gordon o h n I . Wolfe, J r. Claudia Nemir Executive Vice President Ron Rohrer Richard Wise JIW:cw Industria Darrell Burruss cc: Ms. Barbara Masters, Executive Assistant Pete Chrobak Hazardous Materials Commission Arthur Gross Ralph Johnson 20 Allen Street Tony Kwong Martinez, CA 94553-3191 Don Minges John Mosunic Mj . ,Robert D. Gossard Pat Patel . Linda Rahman Pacific Gas and Electric ' Dennis Siatka P. '0. BOX 590 Pittsburg" CA ,94565 FF.-QM - -L W V BAY AREA P , 001 =axTransmittal Memo 7672 No.of Pagn J WffftD llele93 Time 9• >a BOYX4WOM "/9S 7EX S F°om S'—1E'W AR 7— UZON u x"M [Mpt.awgB Fax# 370 _5ac *37oFax .��. - 4s �� °" # zg3 - 7693 con+ NOW []Do" ��,,,, �Cal Wry THE LEAGUE OF WOMEN VOTERS OF DIABLO VALLEY 500 ST.MARY'S ROAD, #14,THE BOARD ROOM,LAFAYETTE,CALIFORNIA 94549 (510)283-2235 January 7 , 1993 Paul DeFalco, Chair Contra Costa Hazardous Materials Commission Contra Costa Health Department 20 Allen 'Street Martinez , CA 94553 Dear Mr,.,. ,De Falco.,,- ;" The Board of the League of Women Voters of Diablo Valley, at its December meeting,: designated Leslie Stewart as the League representative on the Contra Costa Hazardous Materials Commission. Choice of an alternate will be hers. At this time no alternate has been. selected. Sincerely, Barbara Kend 11 Board Secretary a _ _ OFFICE OF THE COUNTY ADMINISTRATOR C O N T R A C O S T A C O U N T Y Administration Building 651 Pine Street, 11th Floor Martinez, California 94553 - J� DATE: January 14, 1993 —� TO: Supervisor Tom Tor la son FROM: Claude L. Van Martssistant County Administrator SUBJECT: APPOINTMENTS TO THE HAZARDOUS MATERIALS COMMISSION The Board of Supervisors has two seats on the Hazardous Materials Commission. They have been Supervisor McPeak and Supervisor Fanden. Supervisor McPeak's term expired December 31, 1992 . Supervisor Fanden's term expires December 31, 1994 . With Supervisor Fanden's retirement, she needs to be replaced and Supervisor McPeak should either be reappointed or replaced with another member of the Board. The Hazardous Materials Commission generally meets the fourth Wednesday of the month from 2 :30 P.M. to 4 : 30 P.M. at the Central Contra Costa Transit Authority Board of Director's Conference Room on Arnold Industrial Way in Concord. The Commission would appreciate your consulting with the other members of the Board and then either making a recommendation to the Board-for these appointments or advising staff so we can place the appointments on the Board's agenda. The next meeting of the Commission is January 27, 1993, so appointments on January 26, 1993 would be particularly timely. CLVM:amb vanl-73-93 cc: Supervisor Tom Powers Supervisor Jeff Smith Supervisor Gayle Bishop Supervisor Sunne Wright McPeak Paul De Falco, Jr. , Chairman Hazardous Materials Commission Barbara Masters, Executive Assistant to the Hazardous Materials Commission