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HomeMy WebLinkAboutMINUTES - 04191994 - IO.18 TO:+ BOARD OF SUPERVISORS 1 .0.-18 .,� .. FROM; INTERNAL OPERATIONS COMMITTEE Contra l f Costa ,< Count DATE: April 11, 1994 SUBJECT: DISPOSITION OF SOME ITEMS ON REFERRAL TO THE 1994 INTERNAL OPERATIONS COMMITTEE SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: 1 . REPORT out of the Internal Operations Committee without further action at this time the report from the Emergency Communications Advisory Group and DIRECT the County Administrator to make further reports to the Board of Supervisors on this subject as, in his discretion, events warrant such reports . 2 . REPORT out of the Internal Operations Committee without further action at this time the annual report from the Social Services Director on efforts to recruit and retain foster parents and DIRECT the Social Services Director to make further reports to the Board of Supervisors on this subject as, in his discretion, events warrant such reports . 3 . REPORT out of the Internal Operations Committee without further action at this time the semi-annual report from the Affirmative Action Officer and DIRECT the County Administrator and Affirmative Action Officer to make further reports to the Board of Supervisors on this subject as, in their discretion, events warrant such reports . CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMI S R T R REC MENDATION OF BOARD COMMITTEE APPROVE OTHER JEFF SMITH MARK DeSAULNIER SIGNATURES ACTION OF BOARD ON 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. G CC: ATTESTED / f PHIL BATO ELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR County Administrator M382 (10/88) BY DEPUTY I .O.-18 -2- 4 . REPORT out of the Internal Operations Committee without further action at this time the agreement with Acme Landfill in which the County agrees to pledge revenue from County regulated transfer stations and/or landfills for postclosure costs for the Acme Landfill and DIRECT the County Administrator, County Counsel and Community Development Director to make further reports to the Board of Supervisors on this subject as, in their discretion, events warrant such reports . 5 . REPORT out of the Internal Operations Committee without further action at this time the possible uses of the solid waste tipping fee which is supposed to be used to acquire additional open space and support the agriculture industry in the County and DIRECT the Community Development Director to make further reports to the Board of Supervisors on this subject as, in his discretion, events warrant such reports . 6 . REPORT out of the Internal Operations Committee without further action at this time the proposed host mitigation fee for the Acme Transfer Station and DIRECT the Community Development Director to make further reports to the Board of Supervisors on this subject as, in his discretion, events warrant such reports . 7 . REPORT out of the Internal Operations Committee without further action at this time the report from County Counsel in response to questions regarding Boards of Fire Commissioners, specifically for the Moraga Fire Protection District, in view of the fact that the Internal Operations Committee' s report on this subject is pending with the Board of Supervisors awaiting a response from the Town of Moraga regarding the process to be used to select Commissioners for the Moraga Fire Protection District' s Board of Fire Commissioners . This recommendation assumes that the Internal Operations Committee continues to have on referral the issue of how best to create an advisory committee that would replace all of the existing fire commissions, which was referred to the Internal Operations Committee on January 25, 1994 . BACKGROUND: On April 11, 1994, our Committee reviewed all of the items which are currently on referral to our Committee to determine whether the referral still appears to be appropriate and timely. In some cases, routine reports have been ordered which we judge to no longer be necessary to make on a routine basis . In these cases, we would prefer to leave it to staff to determine when a further report is timely and appropriate and make such a report to the full Board of Supervisors . The Board can, then, refer the report to one or another Board committees where the Board believes that such action is appropriate. In other cases, it is not appropriate for our Committee to be discussing some subjects because of pending litigation and the item may as well be removed from our Committee. Again, we will rely on staff to return a report to our Committee when events warrant such a report.