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TO: BOARD OF SUPERVISORS " "'` Costa
HARVEY E. BRAGDON °''
County
FROM: °s>A•�-----•:
DIRECTOR OF COMMUNITY DEVELOPMENT
DATE: October 24, 1995
SUBJECT: MEMBERSHIP OF THE AD-HOC COMMITTEE .ON INDUSTRIAL/RESIDENTIAL INTERFACE.
SPECIFIC REQUEST(S) OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS
1. Appoint Aaron Meadows as recommended by the Oakley Municipal
Advisory Council.
2. Appoint Henry Clark as recommended by the North Richmond
Municipal Advisory Council.
3 . Appoint Pat Stull as recommended by the North Richmond
Agricultural and Industrial Association.
FISCAL IMPACT
None. The cost is funded by a $25, 000 contribution from Wickland
Oil Company as part of the decision on the Point Crockett Project.
BACKGROUNDIREASONS FOR RECOMMENDATIONS
At the August 8, 1995 meeting, the Board approved two seats for
nominees from the Oakley and North Richmond Municipal Advisory
Councils. The Councils forwarded the nominees listed in Items #1
and #2 above. At the July 25, 1995 meeting, the Board added a seat
for a nominee from the North Richmond Agricultural and Industrial
Association. The Association has nominated Pat Stull. The members
have been attending the meetings and participating in the
discussions.
CONTINUED ON ATTACHMENT: YES SIGNATURE ,
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S) :
ACTION OF BOARD ON nctober 24, 1995 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A ,
g_ UNANIMOUS (ABSENT none 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: Catherine Kutsuris(510-646-3036) ATTESTED October 24, 1995
cc: Community Development -Department (CDD) PHIL BATCHELOR, CLERK OF
Val Alexeeff, Director GMEDA THE BPARD OF SUPERVISORS
Health Services: E. Blake AND U TY ADMINISTRATOR
Ad-Hoc Committee Members (via CDD)
B , DEPUTY
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