HomeMy WebLinkAboutMINUTES - 06201995 - D2 TO: BOARD OF SUPERVISORS Contra
FROM: VAL ALEXEEFF, DIRECTOR
Costa
GMEDA
DATE: June 20, 1995 County
SUBJECT: APPOINT MEMBERS TO THE AD-HOC COMMITTEE ON INDUSTRIAL/RESIDENTIAL
INTERFACE
SPECIFIC REQUEST (S) OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS
A. Appoint Richard Clark and Jeff Straus as recommended by the
County Planning Commission;
B. Appoint Maria Alegria and Thomas Lindemuth as recommended by
the Hazardous Materials Commission;
C. Appoint Thomas Zimmerman and Dorothy Oda as recommended by the
Public and Environmental Health Advisory Board;
D. Appoint Guy Bjerke as recommended by the Building Industry
Association;
E. Appoint Scott Anderson as recommended by the Industrial
Associations, and
F. Appoint Dall Hall from the Wickland Oil Company as an ex-
officio member.
FISCAL IMPACT:
None. The cost is funded by a $25, 000 contribution from Wickland
Oil Company as part of the decision on the Point Crockett project.
BACKGROUND/REASONS FOR RECOMMENDATIONS
On March 21, 1995, the Board of Supervisors approved the staff
recommendations for a work program 'to address the issue of
separation between industry and residences . The Board' s action
CONTINUED ON ATTACHMENT: YES SIGNATURE
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S) :
ACTION OF BOARD ON June 20, 1995 APPROVED AS RECOMMENDED X OTHER X
IT IS BY THE BOARD ORDERED that the members as listed are APPOINTED to the Ad-Hoc
Committee on Industrial/Residential Interface; iL:.is DIRECTED that there be a seat
on the Committee for someone nominated by the Council of Industries from West Contra
Costa County and one seat for a person to be nominated by WSPA;'. and._it is REQUESTED
that the Committee consider:=and report to the Board on further representation on the
Committee for industrial interests in West and East County.
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.
Contact: Catherine Kutsuris-CDD (646-2036) ATTESTED June 20, 1995
cc: Jim Cutler, CDD PHIL BATCHELOR, CLERK OF
Jim Kennedy, Redevelopment T BOARD OF SUPERVISORS
Elinor Blake, Health Services COUNTYIN RA R
Ad-Hoc Committee Member (via CDD)
E UTY
CEK:drb
CEK/Interfac/brd
Interface Ad-Hoc Committee
June 13, 1995
Page Two
also included the formation of an Ad-Hoc Committee to serve as
liaisons with their respective groups and the public, and to help
design public workshops and develop policy options .
The Ad-Hoc Committee was to be comprised of two members each from
the Hazardous Materials Commission, the County Planning Commission,
and the Public and Environmental Health Advisory Board. In
addition, the Building Industry Association and the Industrial
Associations were to have one representative each. The membership
listed above meets these criteria.
Staff has held several interdepartmental meetings to focus the
issues in preparation of the Ad-Hoc Committee' s formation. The
first meeting of the Ad-Hoc Committee has been set for June 28th.
With the Committee ' s concurrence, we expect the public workshops to
be scheduled during the month of July. When the schedule is set,
the Board will be notified, and the Board meetings will be
adjourned to these workshops in the event Board members wish to
attend.
The Committee' s meeting agenda will include the following:
■ Overview of County Planning Process;
■ Overview of Health Department Hazardous Materials
Information (e.g. off-site consequence analysis) ;
■ Discussion of Interface Areas (e.g. description of areas,
Redevelopment Planning) ; and
■ Public Workshop Planning.
We expect that the public workshops will include similar
information. The three regional public workshops will be held in
areas where industry and residences are within close proximity
(e.g. Rodeo, Martinez, and Bay Point) .