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HomeMy WebLinkAboutMINUTES - 10271998 - C31-C33 TO: BOARD OF SUPERVISORS IOC-03 Contra FROM: INTERNAL OPERATIONS COMMITTEE Costa * County DATE: October 16, 1998 ^°r A tpyj,i SUBJECT: CHANGES IN EXPIRATION DATES FOR TERMS OF OFFICE FOR SOME MEMBERS OF THE HAZARDOUS MATERIALS COMMISSION SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: ADJUST the expiration date for the terms of office for the following,members of the Hazardous Materials Commission to better equalize the number and category of seats whose terms of office expire each year: • Business seat #1 (Jimmy Rodgers) from December 31, 2000 to December 31, 1998. • Alternate to Business Seat#1 (Rick Rittenberg)from December 31, 2001 to December 31, 1998. • Environmental Seat #3 (Stephen Linsley) from December 31, 2001 to December 31 , 2000. • Alternate to Environmental Seat#3(Michael Schweickert)from December 31, 2001 to December 31, 2000. • Labor Seat#1 (Pam Aguilar)from December 31, 1999 to December 31, 1998. • Alternate to Labor Seat#1 (Michael 'Yarbrough) from December 31, 1999 to December 31, 1998. CONTINUED ON ATTACHMENT; YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER z a SIGNATURE(S): ACTION OF BOARD ON APPROVED AS RECOMMENDED xx_ OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE XX UNANIMOUS(ABSENT - - - - -- i 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— October 27, 1998 Contact: PHIL BATCHELOR,CLERK OF THE BOARD OF cc' County Administrator SUPERVISORS AND COUNTY ADMINISTRATOR Health Services Director Elinor Blake, Staff to the Hazardous Materials Commission BY DEPUTY i IOC-03 BACKGROUND: Over a period of time, as the size of the Hazardous Materials Commission has changed and the allocation of seats to various categories has changed, the distribution of expiration dates for terms of office has changed is such a way that an excessive number of terms of office expire in the same year and the terms of office for more than one seat in a given category expire in the same year. The Commission wishes to insure that it does not lose a good deal of institutional memory by having a number of people leave the Commission of the same time. Therefore, the above actions have been recommended in order to better equalize the number and category of terms of office that expire in the same year. -2- TO: BOARD UP SUPERVISORSi• r Cont a FROM. ' f Costa Supervisor Donna Gerber -' . October 27, 1998 `"'°'unit / DATE: t SUBJECT: Appointment to the Contra Costa County Library Commission O OIFIC REOUEST(i)OR RECoM mjENDATION(S)S SACKGROUND AND JUSTIFIC:AnON RECOMMENDATION: Appoint District III representative to the Contra Costa County Library Commission as follows: Name Action Term Helen Pearlstein Appoint Expires June 30, 1999 1572 Hillgrade effective immediately Alamo, CA 94507 CO#MMUEO ON ATTACW 1W: -YES SIGNATURE: RECOMIMtENOATtON OF COtPM AOM INISTRATOR RECOMIMtENDATION OF SOARD COMMtITTEE AP"OVE 0114ER ACTION Of SOARD ON OCtobqr 27, 1998 A"ROYED AS RECOMMENCED XX OTHER YOTE OF SUPERVISORS i NEREIY CERTIFY THAT TWti M A TRUE UNANIMOUS(ASIMT- - -- - - - AND CORRECT COPY OF AN ACTION TAKEN AYES: NoW AND LNTERED ON THE MINUTES OF TWE SOMW ASSENT: ASSTAIN: Of SLM'ERYISORS ON rpM DATE SM&*W. Anne-Marie Gold ANTESTEO ortober 27. 1998 CACI FHIL BATCHELOR,CLERK Of THE SOARD OF Sup-Gerber SUPERVISORS AND COUNTY ADMINISTRATOR eY ,CEPUTY M382 (10/88) To: BOARD OF SUPERVISORS '- . ohtra nom. Supervisor Donna Gerber -- Costa CATI. October 27, 1998o- URY suiusrr: Appointment to the Contra Costa County Library Commission ;;Cwlc Rtoutns)wt Rtcomixzmm-lows)A NAcKc*ovm An,ii3>iTiFiCA-r*N RECOMMENDATION: Appoint as District III alternate representative to the Contra Costa County Library Commission as follows: Name Action Teem Anne Appel Appoint,effective Expires June 30, 1999 1364 Virginia Street immediately Alamo, CA 94507 tiONT WW ON ATUO"Mvit- �.....�Vx$ r{!C#NATI ..,.�,.it1iCOMMtNOA'�Olt Of COW"AiilAiN S MTOR RECOMWNGAYM Of BOARD C*001TTEE t .......N"CiVE BCW MAM ON October 27 2998 APPROVED Altiiii COMMOA i,x.. R....,,._ rCiTE Cii;tei�rERrnoRii i HEREBY Ci"Mrr"MAT TWIS K A TRUE „tRtAh OOVS yesew AND CORRECT COPY Ot AN ACT*m TAKEN AVEr: NOEL: AND ENTERED ON THE WIW.RU Of THE BOARD ABOUT-�,.�, Akrrmft. OF K*tWftW s CW TW 0at7"E*WC1 k esc CAO ATTEiTED-_ O;tokgr rZ7_ 1 ga , Anne-Marie Geld PHIL tA'rC*WiUOR.CLERK OPTOM BOARD OF Supervisor Gerber SUPERVISORS ANA COUWYADWINWRATOR �VPi (10/88)