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TO: BOARD OF SUPERVISORS
Costa
FROM: WATER COMMITTEE County
Supervisor Sunne Wright McPeak, Chair
Supervisor Tom Torlakson
DATE: December 7, 1993
SUBJECT: Report on issues related to proposed meeting of County Board
of Supervisors and East Bay Municipal Utility District (EBMUD)
Board of Directors; and issues related to other districts.
SPECIFIC REQUEST(S) OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS
1. Direct GMEDA staff to arrange a meeting of the full County Board
of Supervisors with EBMUD's full Board of Directors, and to work
with EBMUD staff on a detailed agenda related to planning and
supply issues.
2. Direct the County Water Agency to work more closely with other
water and irrigation districts on overall water planning and supply
issues.
CONTINUED ON ATTACHMENT: YES SIGNATURE
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
'iIGNATURE(i) :
Supervisor Sunne W. McPeak, Chair Supervisor Tom Torlakson
ACTION OF BOARD ON 17-1 APPROVED AS RECOMMENDED ,�_ OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A
J UNANIMOUS (ABSENT TRUE AND CORRECT �COPY OF AN
AYES: NOES: ACTION TAKEN AND ENTERED ON THE
ABSENT: ABSTAIN: MINUTES OF THE BOARD OF
SUPERVISORS ON THE DATE SHOWN.
Contact: Roberta Goulart (510) 646-2071 ATTESTED 7
cc: Community Development Department PHIL BATCHELO , CLERK OF
County Counsel THE BOARD OF SUPERVISORS
County Administrator's Office AND COUNTY ADMINISTRATOR
GMIEDA
BY , DEPUTY
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Board Order
East Bay Municipal Utility District
December 7, 1993
Page 2 -
REASON FOR RECOMMENDATION/BACKGROUND
On October 19, 1993, the Board directed our Growth Management and
Economic Development Agency (GMEDA) to confer with EBMUD staff on
issues of mutual concern. EBMUD has responded that they prefer to
meet at the Board level, through Board subcommittees. The Water
Committee has indicated their desire not to meet with a
subcommittee, but with full membership from each respective Board,
and recommends that this meeting be arranged. In addition, the
Water Committee has suggested that GMEDA work with EBMUD staff on
a detailed agenda to be prepared prior to this meeting. GMEDA
should also meet with interested parties to ensure their concerns
are addressed in .some manner on the agenda.
A special meeting of the Board's Water Committee will be held to
discuss the draft agenda for the County-EBMUD Board meeting. The
Board's Water Committee is of the opinion that there are a number
of broader, more general planning and supply issues which need to
be discussed, rather than focusing on specifics at this time.
The Water Committee also recommends that increased dialogue should
occur where appropriate with other water and irrigation districts
related to overall water supply and planning for the County.
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