HomeMy WebLinkAboutMINUTES - 06231992 - D.1 TO: BOARD OF SUPERVISORS Contra
FROM: Costa
Phil Batchelor, County Administrator s
County
DATE: rTq---------
June
cou+'June 23, 1992
SUBJECT:
CROCKETT COMMUNITY ADVISORY GROUP
ON THE COGENERATION PROJECT
SPECIFIC REOUEST(S)OR RECOMMENDATION(S)6 BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
1 . Approve the proposed budget for the Crockett Community
Advisory Group on the Cogeneration project.
BACKGROUND:
On June 16, the Board directed the Administrator's Office to
prepare a proposed budget for the Crockett Community Advisory Group
on the Cogeneration project. Energy National agreed to provide
financial support for the Advisory Group. Staff met with several
Committee members and a representative of Energy National to
discuss the Advisory Group's budget needs .
Consensus was developed at the meeting for a 60 day budget
consisting of the line items included in the attachment. Staff
calculated the $3,000 budget based on the information developed at
the meeting. John Miller, Vice President of Energy National,
agreed to the budget. °
In order to establish an appropriate separation between Energy
National and the Committee, it is proposed that costs for the
Committee be paid for by the County, with subsequent reimbursement
by Energy National .
Advisory Group members and the representative from Energy National
agreed to discuss budget needs beyond this 60 day budget.
CONTINUED ON ATTACHMENT: YES SIGNATURE: `^►"'�--�
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON —APPROVED AS RECOMMENDED OTHER
The Board accepted the report of the County Administrator, approved the Proposed
Budget of. $3,000 for the period of June 15, 1992 to August 15, 1992, and confirmed
the .composition of the Crockett Community Advisory Group.
:VOTE OF SUPERVISORS
1 HEREBY CERTIFY THAT THIS IS A TRUE
—)r.-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's Office ATTESTED Iiinp 76, 1992
Energy National via CAO PHIL BATCHELOR,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
M382 (10/88) BY a DEPUTY
I
D�r
Crockett Community Advisory Group
Pam Pagni, County Service Area P-1
Jay Gunkelman, Crockett Improvement Association
Sally Spoon, Chamber of Commerce
Ron Wilson, Crockett Improvement Association
Vera Minkner, Senior Citizen
Angelo Tacconi, Lions Club
Ruth James, Crockett Improvement Association
Dirk Lawson, Vista Carquinez Homeowners Association
Ruth Blakeney, Cogeneration Committee
Frances Dahl, Cogeneration Committee
(Paul Nolan, Alternate)
� TT
Proposed Budget
Crockett Advisory Group
June 15 to August 15
Staff Costs
Committee Secretary $1,600
(20 hours per week x
8 weeks x $10/hour)
Services and Supplies
2 Community Mailings $ 800
Copier Costs 100
Phone 150
Incidental Travel 150
Supplies 200
TOTAL $3,000