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HomeMy WebLinkAboutMINUTES - 11081994 - S.1 TO: BOARD OF SUPERVISORS J • 1 FROM: SUPERVISOR JEFF SMITH _ Contra Costa DATE: November 8, 1994 County SUBJECT: PACIFIC REFINING CLEAN FUELS SETTLEMENT NEGOTIATIONS SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: AUTHORIZE the Chair of the Board to send a letter to the City of Hercules, Pacific Refining Company, and the Rodeo Citizens Association concerning their ongoing negotiations related to the settlement of litigation between the Rodeo Citizens Association, the City of Hercules, and Pacific Refining Company. AUTHORIZE Supervisor Smith'to meet with the parties involved and discuss those points of negotiation that are of consequence to the County of Contra Costa. BACKGROUND It has come to Supervisor Smith's attention that the referenced parties have been conducting settlement negotiations that are a result of a lawsuit filed by the Rodeo Citizens Association opposing Pacific Refining's Reformulated Fuels Project. It is our understanding that such negotiations have included discussion involving possible participation by the County of Contra Costa. Clearly, the County cannot be obligated by any settlement without being a party to the negotiations. Two of the parties have indicated they, would be pleased for the County to participate in those discussions at this time. CONTINUED ON ATTACHMENT: YES SIGNATURE RECOMMENDATION OF COUNTY ADMINISTRATOR E ENDATION OF BOARD COMMITTEE APPROVE _OTHER SIGNATURE(S): / -4 - ACTION OF BOARD ON APPROVED AS RECOMMENDEDy OTHER 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 �:4 'CS1r2JwU(nR/v 1� , 1 1 - 'T PHIL BATCHEL R,CLERK bF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR BY � � f DEPUTY Contact Person: CC: Supervisor Jeff Smith Administration: Phil Batchelor