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HomeMy WebLinkAboutMINUTES - 03291988 - S.7 Contra TO: BOARD OF SUPERVISORS Costa FROM: Bob Schroder and Tom Torlakson Cointy DATE: March 16, 1988 SUBJECT: Proposed Tri-Valley Wastewater Project SPECIFIC REQUEST(S) OR RECOMMENDATIONS(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS 1. Rescind the County position of opposition to the proposed Tri-Valley Wastewater project "until a comprehensive land use and infrastructure plan has been prepared for the Tri-Valley" which was adopted on February 9 , 1988. 2. Establish a positive process of dialogue with representatives of the agencies which make up the Tri-Valley Wastewater Management Authority to attempt to resolve the remaining issues of concern to this County. 3. Establish Supervisors Schroder and Torlakson as the County' s contacts for this effort to resolve outstanding issues. 4. Request the Community Development Department be responsible to monitor the project and keep the Board apprised of any developments relevant to this County' s interest. FISCAL IMPACT No direct impacts beyond those of arranging and attending meetings for the staff and the Board. BACKGROUND/REASONS FOR RECOMMENDATIONS Since the County adopted its position in opposition to the Tri-Valley Wastewater project, Supervisors Schroder and Torlakson and Community Development Department staff have met with represen- tatives of the Tri-Valley Wastewater Authority. This was done in accordance with the Board' s further consideration on this matter on February 23, 1988. As a result of that meeting we feel that it would be helpful if the Board of Supervisors rescinded their CONTINUED ON ATTACHMENT: X YES SIGNATURE: ACTION OF BOARD ON larch APPROVED AS RECOMM[ENDED OTHER X Supervisor Torlakson announced that Supervisor Schroder had been called for Jury Duty and because they had both attended the meeting on the proposed project, he would like to have Supervisor Schroder participate in the decision. The Board heard testimony in opposition to the project from Mark Evanoff of People for Open Space, and Gail Bishop, 2800 Finley Road, Pleasanton. Bob Whitley, President and General Manager, Tri-Valley Wastewater Management Authority, welcomed the opportunity to work with the Board and staff. to find a mechanism to resolve the issue. As recommended by Supervisor Torlakson, the matter was continued to April 5, 1988 on the determination calendar. VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A X UNANIMOUS (ABSENT III ) 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. cc:Community Development__ _ ATTESTED March 29, 1988 PHIL BATCHELOR, CLERK OF THE BOARD OF SUPERVISORS - _ AND COUNTY ADMINISTRATOR County Administrator BY , DEPUTY JC/jb/trivlyww.bo