HomeMy WebLinkAboutMINUTES - 07171990 - IO.3 TO: BOARD OF SUPERVISORS
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FROM: Costa
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INTERNAL OPERATIONS COMMITTEE Cunt
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DATE: July 9, 1990 -
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SUBJECT: APPOINTMENT OF AD HOC COMMITTEE TO SERVE AS LIAISON TO
THE EAST BAY REGIONAL PARK DISTRICT
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS.`
1. Agree to form an Ad Hoc Task Force to provide liaison to the
East Bay Regional Park District (EBRPD) .
2. Appoint to the Task Force Supervisor Tom Torlakson and
Supervisor Sunne Wright McPeak representing the Board of
Supervisors, with Supervisor Tom Powers as alternate.
3. Request the Assistant Administrator-Finance to notify the
East Bay Regional Park District of the Board' s action and
request that the EBRPD appoint two members of their Board to
meet with Supervisors Torlakson and McPeak to discuss the
funding of the EBRPD Master Plan and other issues of common
concern to the County and the EBRPD.
4. Remove this item as a referral to our Committee.
BACKGROUND:
On May 22, 1990 Supervisor Torlakson brought to the Board' s
attention the need to establish a special board committee to
serve as a liaison to the East Bay Regional Park District in
discussing issues of mutual concern.
This recommendation was referred to our Committee. We are
recommending that since most of the issues in which the County
CONTINUED ON ATTACHMEVeS--YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATORRECOMMENDATION RD MITTEE
APPROVE OT
�
SIGNATURE s: SUNNE WRIGHT MCPEAK .
OM POWERS
ACTION OF BOARD ON Ji11y 17 , 1990 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
X UNANIMOUS(ABSENT T TAI ) 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.
CC: ATTESTED �7 1990
PH IVBATCHirLOR,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Please see Page 2.
BY 9a �oiOC,Ls�Q�,¢� ,DEPUTY
M382 (10/88) 61
and EBRPD share mutual concerns are in the East County Area that
Supervisor Torlakson and Supervisor McPeak serve as the Board' s
representatives with Supervisor Powers serving as alternate.
At least one meeting has already been held between County staff ,
a member of the EBRPD Board and Supervisor Torlakson. Approval
of these recommendations will provide structure and Board
sanction for these meetings.
cc: County Administrator
Assistant Administrator-Finance
Supervisor Torlakson
Supervisor McPeak
Supervisor Powers
General Manager; EBRPD
Community Development Director
County Counsel