HomeMy WebLinkAboutMINUTES - 07131993 - IO.5 I. -5 Contra
To: BOARD OF SLPERVISORS
FROM: INTERNAL OPERATIONS COMMITTEE �► Costa
County
DATE:
June 28 1993
SUBJECT: CHANGES IN THE COMPOSITION OF AND APPOINTMENTS TO THE KELLER
CANYON LANDFILL LOCAL ADVISORY COMMITTEE
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS:
1 . DELETE the seat on the Keller Canyon Landfill Local Advisory
Committee reserved for the City of Concord, at the request of
the City of Concord.
2 . DELETE the remaining seat on the Keller Canyon Landfill Local
Advisory Committee reserved for an industrial representative
due to failure to respond to correspondence.
3 . ACCEPT the resignation of Richard Clark as the alternate
representative for the County Planning Commission on the
Keller Canyon Landfill Local Advisory Committee, at Mr.
Clark' s request.
4 . ACCEPT the resignation of John Bedford as the representative
of the Delta Board of Realtors on the Keller Canyon Landfill
Local Advisory Committee, at Mr. Bedford' s request.
5. APPOINT Betty Galindo as the representative of the Delta Board
of - Realtors on the Keller Canyon Landfill Local Advisory
Committee.
6 . ACCEPT the resignation of Robert Beck as the representative of
TRANSPLAN on the Keller Canyon Landfill Local Advisory
Committee.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD CO IT EE
APPROVE O�
'0 -�`L`
4SUNNWRIGHT McPEAK JE F MI
SIGNA.TURE(S):
ACTION OF BOARD ON jUly 13, jfig_ APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
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.
ATTESTED
Contact: County Administrator PHIL BATC EOR. RK OF THE BOARD OF
M. Vicki Conklin, CDD SUPERVISORS AND COUNTY ADMINISTRATOR
BY DEPUTY
I .O.-5
BACKGROUND:
Our Committee has received the attached memorandum from Vicki
Conklin in the Community Development Department regarding changes
in the composition and membership of the Keller Canyon Landfill
Local Advisory Committee. In the case of the industrial
representative, there were two seats in the commercial/industrial
category when the Advisory Committee was created on February 5,
1991 . One of these seats was eliminated by the Board of
Supervisors on October 6, 1992 . This action will eliminate the
other seat. We also received a letter from Concord Mayor Nancy
Gore, asking that Concord's seat be eliminated. We concur with the
recommended changes and are, therefore, making the above
recommendations .
-2-
CONTRA COSTA COUNTY
COMMUNITY DEVELOPMENT DEPARTMENT
DATE: June 16, 1993
TO: INTERNAL OPERATIONS COMMITTEE
Supervisor McPeak, Chair
Supervisor Smith
FROM: Vicki Conklin, Project er
SUBJECT: MEMBERSHIP CHANGES TO
KELLER CANYON LANDFILL LOCAL ADVISORY COMMITTEE
Due to an on-going inability to sustain a quorum at their meetings,
the Keller Canyon Landfill Local Advisory Committee (KCLAC)
recently contacted several organizations holding seats on the KCLAC
to inquire if they wished to remain on the committee.
The Chair of the KCLAC has requested staff to recommend that the
following actions be taken:
1 . Remove the City of Concord from the KCLAC, at their request.
2 . Remove the seat for the Industrial representative due to lack
of response to correspondence.
3 . Remove Richard Clark as alternate representative for the
Planning Commission, at his request.
4 . Remove John Bedford as the representative for the Delta Board
of Realty, at his request, and appoint Betty Galindo (currently
serving as alternate) as the representative.
The TRANSPLAN representative, Bob Beck, has resigned and the KCLAC
expects to hear whether or not the TRANSPLAN committee wishes to
continue membership after its July meeting.
cc: Clerk of the Board
KCLAC OWU COSTA COUNTY
MEMED
JUN 1 7 lgg�
OFFICE OF
vc 10 : I OC.LAC COUNTY ADMINISTRATOR
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