HomeMy WebLinkAboutMINUTES - 06161992 - IO.4 TO: BOARD OF SUPERVISORS 1 .0•- L
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FROM: INTERNAL OPERATIONS COMMITTEE )
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DATE: June s, 1992 �� County
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SUBJECT: APPOINTMENTS TO THE KELLER CANYON LANDFILL CITIZENS ADVISORY,
COMMITTEE.
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS
1 . Accept the resignation . of Councilwoman Nancy Parent as the
representative of the City of Pittsburg on the Keller Canyon
Landfill Citizens' Advisory Committee.
2 . Appoint Pittsburg City Councilwoman Mary Erbez as the
representative of the City of Pittsburg on the Keller Canyon
Landfill Citizens ' Advisory Committee, replacing Councilwoman
Nancy Parent.
3 . Appoint County Planning Commissioner Richard Clark as an
alternate to Commissioner Carmen Gaddis representing the
County Planning Commission on the Keller Canyon Landfill
Citizens ' Advisory Committee.
4 . Appoint as an alternate to Joan Wright as a representative of
environmental groups on the Keller Canyon Landfill Citizens '
Advisory Committee-:
Mr. Robert Hussey
2262 Jacqueline Drive
Pittsburg, CA 94565
5 . Appoint to fill.. the vacant second seat representing
environmental groups on the Keller Canyon Landfill Citizens '
Advisory Committee:
Mr. A.B. McNabney
P.O. " Box 53
Walnut Creek, CA 94596
CONTINUED ON ATTACHMENT: X YES SIGNATURE:
RECOMMENDATION OF COU Y ATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE
SIGNATURES
ACTION OF BOARD ON r _111 n Q16,�9 91 APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
1 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 ATTESTED
Community Development Director PHIL BAT(OELOR,CLERK OF THE BOARD OF
Vicki Conklin, Planner, CDD SUPERVISORS AND-COUNTY ADMINISTRATOR
Each Appointee
BY DEPUTY
M382 00/58)
I .O.-4
-2-
6 . Acknowledge the resignation of Concord Mayor Nancy Gore as the
representative of the City of Concord on the Keller Canyon
Landfill Citizens ' Advisory Committee, effective January 14,
1992 .
7 . Appoint Councilman Byron Campbell as the representative of the
City of Concord on the Keller Canyon Landfill Citizens '
Advisory Committee.
8 . Appoint as the alternate to Nello Bianco representing the Bay
Area Rapid Transit District on the Keller Canyon Landfill
Citizens ' Advisory Committee, Mr. Cam Bauer (no address
provided) .
BACKGROUND:
. The Board of Supervisors established the Keller Canyon Landfill
Citizens ' Advisory Committee on February 5, 1991 . The Committee
has been meeting regularly since September, 1991 . During this
period of time there have been a number of changes in membership.
Staff from the Community Development Department has noted the above
changes in membership which should be confirmed by the Board of
Supervisors .