HomeMy WebLinkAboutMINUTES - 06111991 - 1.28 TO: BOARD OF SUPERVISORS ,.. .T +
. � Contra
FROM: Harvey E. Bragdon %y ( a
Director of Community Development
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DATE: June 11, 1991
SUBJECT: Contra Costa Resources Development Corporation
SPECIFIC REQUEST(S) OR RECOMMENDATIONS(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS
Nominate•-the following parties to the Board of Directors of the Contra
Costa Resources Development Corporation:
Nominating
NameLAddress Term Board Member
Frank Calton To be determined Supervisor Powers
4931 Appian Way
El Sbbrante, CA 94803
Cherie' M. Huillade To be determined Supervisor Fanden
914 Snow Drive
Martinez, CA 94553
J. Dan Tikalsky To be determined Supervisor Torlakson
3205 Whatley Court
. Antioch, CA 94509
Greg Grassi To be determined Supervisor McPeak
2118 Willow Pass Rd.
Concord, CA 94520
FISCAL IMPACT
None.
CONTINUED ON ATTACHMENT: X YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMEND OF BO D COMM 'EE
APPROVE OTHER
SIGNATURE(S) :
ACTION OF BOARD ON June 11 , 1991 APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A
X UNANIMOUS (ABSENT ) 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 June 11
County Administrator ATTESTED 1991
County Counsel PHIL BATCHELOR, CLERK OF
Board Members THE BOARD OF SUPERVISORS
SRA15/ccresdc..bos AND COUNTY ADMINISTRATOR
BY �_ , DEPUTY
BACKGROUND/REASONS FOR RECOMMENDATIONS
On November 27, 1990, the Board approved the formation of the
Contra Costa Resources Development Corporation. The corporation
will be a private non-profit economic development corporation. It
can assist in improving the economic well-being of County
government and the County as a whole.
Each Board Member was to nominate one person to the Economic
Resources Development Corporation Board of Directors. Supervisor
Schroder's nomination has already been acted upon by the Board.