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HomeMy WebLinkAboutMINUTES - 07101984 - X.10 .TO:. BOARD OF SUPERVISORS 1 Contra FROM: Supervisor Tom Torlakson Costa DATE: July 10, 1984 . 4g . County SUBJECT: ESTABLISHMENT OF A SANITATION DISTRICT NO. 19 CITIZENS ADVISORY COMMITTEE SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION INFORMATIONAL: I have had recent meetings with the Discovery Bay Property Owners Association in response to their concerns regarding the operations of the Sanitation District No. 19, the pump failures, the warning system, and the question of--water supply and quality to the residents of Discovery Bay. During these meetings, we discussed the concept of creating a Sanitation District No. 19 Citizens Advisory Committee to help focus citizen concern and complaints and in reviewing the budget and operations of the district. I suggested to the Discovery Bay Property Owners Association that this concept be examined in conjunction with the M-8 Citizens Advisory Committee. 1 feel designating the M-8 Board to function as the Sanitation District No. 19 Citizens Advisory Committee would be a good way to consolidate citizen advise on utility matters ranging from park and lighting maintenance to the water and sanitation utility functions of Sanitation District No. 19. The Property Owners Association voted in favor of this concept at its meeting of June 28, 1984. Please review Point #5 of my memorandum to Michael Wa 1 ford for details (attached) . RECOMMENDED ACTION: Designate the M-8 Citizens Advisory Committee • to function as the Sanitation District No. 19 Advisory Committee and discuss further the expansion of the membership after the M-8 Board has met on this matter. CONTINUED ON ATTACHMENT: YES SIGNATURE: lorvt RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON July 10 , 1984 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS X UNANIMOUS (ABSENT IV ) 1 HEREBY CERTIFY THAT THIS IS A TRUE AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. CC: County Administrator ATTESTED J Public Works Director J.R. SSON. OUNTY CLERK Discovery Bay Property Owners Association AND EX OFFICIO CLERK OF THE BOARD M-8 Citizens Adwismry Committee 01 M3e2/7-e3 BY , DEPUTY �,