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HomeMy WebLinkAboutMINUTES - 04021991 - IO.10 e I I.Q.-10 TO: BOARD OF SUPERVISORS Contra FROM: INTERNAL OPERATIONS COMMITTEE Costa DATE County March 25, 1991 . . ;:;w "6,,.... gip" SUBJECT: APPOINTMENTS TO THE MARSH ;CANYON AND KELLER CANYON LANDFILL LOCAL ADVISORY COMMITTEES ; SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: 1. Amend the Board's Order of December 4, 1990, establishing the Marsh Canyon Landfill Local Advisory Committee, to add one additional seat for the Delta Board of Realtors, bringing the size of the Committee to 17 members. 2 . Appoint to the Delta Board of Realtors' seat on the Marsh Canyon Landfill Local Advisory Committee: Enrico Cincluini P.Q. Bax 966 Oakley, CA 94561 3. Appoint to the Marsh Canyon Landfill Local Advisory Committee, representing �The Industrial Association: Dennis Gripenstraw, P.G. & E. 4. Amend the Board' s Order of February 5, 1991, establishing the Keller Canyon Landfill Local Advisory Committee, to add one additional seat for the Delta Board of Realtors, bring the total size of the Committee to 15 members. CONTINUED ON ATTACHMENT:eS YES SIGNATURE: RECOMMENDATIONAAp C' 1991 RECOMMENDATION OF BOOD COMMITTEE APPROVE SIGNATURES: RODER SUNNE WRIGHT McPEAK ACTION OF BOARD ON APPROVED AS RECOMMENDED X_ OTHER VOTE OF SUPERVISORS X I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS(ABSENT ) 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: County Administrator � • r.G a2 /Q9� Community Development_ Dir. ATTESTED PHIL BATCHELOR,CLERK OF THE BOARD OF l C @@ fi_ Count y Counsel - -- - SUPERVISORS AND COUNTY ADMINISTRATOR Count ' Ray Valone, Planner, CDD M382 (10/88) BY �a0�4/"' DEPUTY ,1 i 5. Appoint the following members to the Keller Canyon Landfill Local Advisory Committee, representing the organizations indicated: Vice-Mayor Nancy Gore City of Concord 1950 Parkside Drive Concord, CA 94519 Councilwoman Nancy Parent City of Pittsburg 2020 Railroad Avenue Pittsburg, CA 94565 Carmen Gaddis County Planning Commission 125 Highway Avenue Pittsburg, CA 94565 Fran Garland, AssociatelPlanner Contra Costa Water District P.O. Box H2O Concord, CA 94524 Jim Hicks Citizens United 2229 Oak Hills Drive Pittsburg, CA 94565 Glen Williams West Pittsburg Municipal Advisory Council 305 Klamath Street Pittsburg, CA 94565 Mitch Schweickert Sierra Club 1471 Mondana Place Pittsburg, CA 94565 ( Currently Vacant) Audubon Society James Hensel The Industrial Association P.O. Box 471 Pittsburg, CA 94565 Alex Dongallo Ambrose Recreation and Park District 3105 Willow Pass Road West Pittsburg, CA 94565 Nello Bianco BART 150 Travalini Court E1 Sobrante, CA 94803 Robert Beck Transplan Committee 708 Third Street Brentwood, CA 94513 Doris or John Bedford Delta Board of Realtors . 3711 Sunset Lane, SuiteA Antioch, CA 94509 -2- Bob Satcher Pittsburg Chamber of Commerce 660 Bailey Road Pittsburg, CA 94565 Timothy Cox - Non-voting seat Keller Canyon Landfill Company 1990 N. California Blvd.! Suite 1020 Walnut Creek, CA 94596 BACKGROUND: On December 18, 1990, the Board of Supervisors referred to our Committee a proposal for the formation of a Local Advisory Committee for the Keller Canyon Landfill. On February 5, 1991, the Board of Supervisors approved our Committee' s recommendations for the formation of a Local Advisory Committee for the Keller Canyon Landfill and asked that staff return to our Committee with nominations from each of the organizations. On March 25, 1991 our Committee received and reviewed a report from staff regarding the nominations which had been received. We also received a request from the Delta Board of Realtors for membership on March Canyon ;Local Advisory Committee. We have responded by recommending that the Delta Board of Realtors have a seat on both the Marsh Canyon and Keller Canyon Local Advisory Committees. We have reviewed each of 'the nominations received and have .i recommended the above appointments. We believe that this now completes work on the two Local Advisory Committee and recommend that both matters be removed ,as referrals to our Committee. -3-