The URL can be used to link to this page

Home My WebLink AboutMINUTES - 04171990 - IO.2 so. a THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on April 17 , 1990 , by the following vote: AYES: Supervisors McPeak, Torlakson, Powers NOES: None ABSENT: Supervisors Schroder, Fanden ABSTAIN: None SUBJECT: AB 939 Integrated Waste Management Task Force Appointments The Board received the attached report dated April 9, 1990 from the Internal Operations Committee (Supervisors McPeak and Powers) , recommending appointments to the AB 939 Integrated Waste Management Task Force and other related actions. After discussion by Board members, IT IS ORDERED that the following actions are APPROVED: 1. APPROVED Recommendations No. 1 , 2, 6 and 7 as presented; 2. APPOINTED Mario Aquilino and Ken Graunstadt to the AB 939 Task Force representing the solid waste industry (Recommendation No. 3 ) ; 3 . APPOINTED Timothy P. Donahue and Susan Kattchee to the AB 939 Task Force representing environmental organizations (Recommendation No. 4 ) ; and 4 . APPOINTED Roy V. Swearingen and Doyle Williams to the AB 939 Task Force representing the general public (Recommendation No. 5) ; and 5. APPOINTED Shawn Guinn to the AB 939 Task Force representing the East County Cities; and 6. APPOINTED Mary Rocha to the AB 939 Task Force representing the Delta Diablo Sanitary District. cc: Appointees Ray Valone, CDD Community Development Director 1 hereby certify that this Is a true and correct copy of Solid Waste Commission an action taken and entered on the minutes of the County Administrator Board of SuperAsors on the data shown. ATTESTED: /7 /990 PHIL 8 TCHELOR,Clerk of the Board of SupaMam and County AdmhAskid It * I.O.-2 To. BOARD OF SUPERVISORS s �E.... Contra FROM: Costa INTERNAL OPERATIONS COMMITTEE DATE: Aril 9 1990 � County frq c'iiK`� SUBJECT: APPOINTMENTS TO THE AB 939 INTEGRATED WASTE MANAGEMENT TASK FORCE SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMMATIONS 1. Appoint to the Integrated Waste Management Task Force representing the Central County Cities: Susanna Schlendorf Councilwoman, Town of Danville 2. Appoint to the Integrated Waste Management Task Force representing the West County Cities: Phil Green Councilman, City of Pinole 3 . Appoint to the Integrated Waste Management Task Force representing the Solid Waste Industry two of the following four nominees: Mario Aquilino Richmond Sanitary Service Ken Graunstadt Graunstadt Enterprises, Delta Scrap and Salvage Patricia Mehaouchi Pleasant Hill Bayshore Disposal John F. Rouden Marsh Canyon Landfill Project, Waste Management CONTINUED ON ATTACHMENTYeS YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD CO MITTEE APPROVE OTHER- 11A THE 'risSNATURE s: SUNNE WRIGHT McPEAK M POWERS 'ION OF BOARD ON &=r i 1 17! 1 9 q f1 APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HER CERTIFY THAT THIS IS A TRUE UNANIMOUS{ABSENT ) AND CORR COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED O E MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON DATE SHOWN. CC: ATTESTED County Administrator PHIL BATCHELOR,CLERK OF BOARD OF Community Development Director County Counsel SUPERVISORS AND COUNTY ADMI RATOR Solid Waste Manager Roy Hawes, Chair, Solid Waste Comm. M382 (10/88) BY UTY 4. Appoint, to the Integrated Waste Management; Task Force representing Environmental Organizations two of the following four nominees: Timothy P. Donahue Delta Group Sierra Club Susan Kattchee Northern California Recycling Association Joseph R. Mariotti, M.D. Sierra Club Ruth Riordan Contra Costa Community Recyclers 5. Appoint to the Integrated Waste Management Task Force representing the general public two of the following eight nominees: e Phyllis Ceaser, Walnut Creek Frederick B. Gaul, Richmond Michael J. Kean, Antioch Richard K. Marshall, Danville Michelle Rene Rawson, Concord Roy V. Swearingen, Pinole Richard Thall, Concord Doyle Williams, Walnut Creek 6. Request County Counsel to advise the Board of Supervisors on whether the Board can designate the previously approved Solid Waste Management Plan as the County Solid Waste Management Plan for purposes of guiding solid waste management decisions pending the completion of the Integrated Waste Management Plan required by AB 939 without further legislative authorization by the Legislature and Whether the Board of Supervisors can properly refer to the Integrated Waste Management Task Force various solid waste policy issues for consideration and recommendation to the Board of Supervisors within the authority provided by AB 939. 7. Remove as referrals to our Committee the following: March 3, 1990 referral of a letter from the Mayors' Conference nominating Roy Hawes and Avon Wilson as its representative to the County Solid Waste Commission since the Board of Supervisors has already designated all. current members of the Solid Waste Commission as members of the new Integrated Waste Management Plan Task Force February 27, 1990 referral of a letter from Dr. J.R. Mariotti requesting consideration for appointment to the Solid Waste Commission since he has been nominated for one of the seats on the new Integrated Waste Management Plan Task Force. February 27, 1990 referral regarding the composition of the AB 949 Task Force. -3- April 3, 1990 referral of a letter from the Executive ' Director of the West Contra Costa Solid Waste Management Authority making nominations to the Integrated Waste Management Plan Task Force. BACKGROUND• . The new Integrated Waste Management Plan Task Force will have the responsibility for coordinating and guiding the development of the new Waste Management Plan. The cities and the Board of Supervisors have agreed that the Task Force should consist of the current Solid Waste Commission expanded to include two additional members from the public, two from the solid waste industry, two from environmental organizations, one from each county region (East, Central and West) and one from the Delta Diablo Sanitation District. The Central County cities and West County cities have made their nominations. The East County cities and Delta Diablo Sanitation District are expected to make their nominations shortly. As is evident from the attached memorandum from the County' s Solid Waste Manager a number of highly qualified, interested and concerned citizens have applied for the seats designated for the public, solid waste industry and environmental organizations. Our Committee has reviewed the applications for each individual carefully and are recommending what we consider to be the top candidates in each category. In the case of the solid waste industry and environmental organizations we have provided the Board with four nominees, from which the Board should make two appointments. In the case of the public members, our Committee has narrowed the nominations to eight, from which list the Board should select two appointees. As soon as the nominations are received from the East County Cities and the Delta Diablo Sanitation District those nominations will be forwarded to the Board for appointment. CONTRA COSTA COUNTY COMMUNITY DEVELOPMENT DEPARTMENT DATE: April 4, 1990 TO: Supervisor Tom Powers, Chair Supervisor Sunne McPeak Internal Operations Committee FROM: Sara Hoffman, Solid Waste Manager SUBJECT: Nominations to Integrated Waste Management Plan Task Force The new Integrated Waste Management Plan Task Force will have the responsibility for coordinating and guiding the development of the new Waste Management Plan. The cities and Board agreed that the Task Force should consist of the current Solid Waste Commission expanded to include two additional members from the public, two from the solid waste industry, two from environmental organizations, one from each county region and one from the Delta Diablo Sanitary District. Nominations from the cities are expected following the April 5, 1990 Mayors' Conference Meeting. Nominations for the industry, environmental organization and public categories have been received and are ready for the Internal Operations Committee's review. Nominations are as follows: Solid Waste Industry Mario Aquilino - Richmond Sanitary Service Sil Garaventa, Jr. - Garaventa Enterprises Ken Graunstadt - Graunstadt Enterprises, Delta Scrap and Salvage Harriette Heibel - Valley Waste Management Thomas C. Jones - BFI Patricia Mehaouchi - Pleasant Hill Bayshore Disposal Caesar Nuti - Richmond Sanitary Service/West Contra Costa Sanitary Landfill John F. Rowden - Marsh Canyon Landfill Project, Waste Management Environmental Organization Timothy P. Donahue - Delta Group Sierra Club Lawrence Hornbeck - Communities for a Safe Environment Susan Kattchee - Northern California Recycling Association Joseph R. Mariotti, M.D. - Sierra Club Mark Mason - Sierra Club Ruth Riordan - Contra Costa Community Recyclers Jean B. Siri - West Contra Costa Conservation League Public Robert C. Bacon Carolynne Born Karen L. Boyer Phyllis Ceaser— Edith J. D'Arcy Randal S. Franck Robert Fitz-Stephens Frederick B. Gaul— Kenneth D. Gerlack Gene Goselin Phil Green/1-,1 Robert R. Grinstead Shawn Guinn Frank B. Hall III Robert B. Hogue Michael J. Kean Paul Laws Richard K. Marshalls— Timothy S. McDonough Stephen A. Minton, Jr. Michelle Rene Rawson Kathryn Stein Roy V. Swearingen Richard Thall-- Corinne Vieville Doyle Williams At the last meeting, the I0 Committee determined that they would review the nominations at this meeting and, if necessary, arrange for interviews at a later date. cc: Roy Hawes Attachment: Nomination forms H5/nomin.mmo