HomeMy WebLinkAboutMINUTES - 05201997 - SD2 Contra
TO: BOARD OF SUPERVISORS Colla
FROM: WATER COMMITTEE Coirty
Supervisor Gayle B. Uilkema, Chair
Supervisor Joe Canciamilla
DATE: May 20, 1997
SUBJECT: REPORT FROM THE WATER COMMITTEE ON AN EBMUD BOARD OF DIRECTORS
AND COUNTY BOARD OF SUPERVISORS MEETING ON RELEVANT WATER ISSUES
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS
Request the Board to engage in further discussion as to the merit and need for a dual meeting of the full Board
of Supervisors and the EBMUD Board of Directors.
REASONS FOR RECOMMENDATION
The Secretary of the EBMUD Board has contacted the Clerk of the Board to arrange a date for a joint meeting
with the two Boards to discuss issues related to the delivery of water service to EBMUD customers in Contra
Costa County. It has been the practice of the Board of Supervisors to meet once a year with the EBMUD Board
of Directors.
On March 11, 1997 the Board of Supervisors referred to the Board's Water Committee the issue of a joint
meeting between the boards. At the Water Committee meeting on April 7, 1997 the issue of a meeting of the
two Boards was discussed. Water Committee members felt a meeting of the full Board was the most
appropriate course of action, rather than a meeting of EBMUD Board members with the Water Committee.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
_ RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
_APPROVE OTHER
SIGNATURE(S):
S pervi r Gayle B. em , Chair per isor Joe Canciamilla
ACTION OF BOARD ON May 20 , 1 9 9 7 APPROVED A ECOMMENDED OTHER X
The Board members discussed the above recommendation and took the following action:
DIRECTED the Clerk of the Board of Supervisors to coordinate a joint meeting with the East Bay
Municipal Utility District (EBMUD) Board of Directors to be scheduled subsequent to the Board's
regular business at an evening meeting; DIRECTED the Clerk of the Board to coordinate and issue
an agenda for the joint meeting; and FURTHER DIRECTED the Clerk of the Board to coordinate agenda
topics mutually agreed upon by both the County Board of Supervisors and the EBMUD Board of Directors.
VOTE OF SUPERVISORS
X UNANIMOUS (ABSENT Dist. III I HEREBY CERTIFY THAT THIS IS A TRUE AND
AYES: NOES: CORRECT COPY OF AN ACTION TAKEN AND
ABSENT: ABSTAIN: ENTERED ON THE MINUTES OF THE BOARD
OF SUPERVISORS ON THE DATE SHOWN.
Contact: Roberta Goulart (510)•335-1226 ATTESTED May 20, 1997
cc: Community Development Department (CDD) P L BATCHELOR, C RK OF
County Administrator D OF SUPE IS RS D
Director, GMEDA MI ISTCounty Counsel
Chief Clerk, Clerk of the Board ByOENTY
EBMUD Board of Directors
County Supervisors
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To: BOARD OF SUPERVISORS ?;: :•' :'�_i Contra
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loom: Jeanne Maglio, Chief Clerk —' WSIG�
Office of the Clerk of the Board W APR -7 PM :, CostaCounty
r':..:
DATE: March 3, 1997 G; ? '• '.., r
DEVFLi'F.D" DEPT
EUEneT:
Joint Meeting with EBMUD Board of Directo'r�
SMCagc REOUMT(A)OR 111[0OMMZM ATION(s)A 11ACKOROUND AND JUETInCATION
RECONXZMIITIONS:
I. Agree to meet with the Board of Directors, East
Bay Municipal Utility District (EBMUD) at Park
Place in Walnut Creek at 6:30 p.m. on one of the
following dates:
a. Wednesday, April 9, 1997; OR
B. Thursday, April 10, 1997.
OR
2. Propose other dates for the EBMUD Board to consider
for the joint meeting.
BACKGROUND:
The Secretary to the Board of Directors, EBMUD, has contacted the
Clerk of the Board to arrange a date for a joint meeting with the
two boards to discuss issues related to the delivery of water
service to EBMUD customers in Contra Costa County. It has been
the practice of the Board of Supervisors to meet once a year with
the EBMUD Board of Directors.
Should either of the dates being proposed not be convenient, the
Board of Supervisors may want to suggest other dates for the
EBMUD Board to consider.
CONTINUED ON ATTACHIIENT: ARE EKMIATURE: lyX�re4/
-RECOMMENDATION OF COUNrT ADMIROMTOR _RECOMM[NCATiON OF ApARc CDMYRT[E
-APPROVE -OTHER
EIONATURE([I:
ACTION OF SCAM ON March 11. 1997 ARROVRD"RECOWWENDED OTHER z
The Board members discussed the above recommendations and took the following action:
REFERRED the matter of a joint meeting between the Board members and the East Bay Municipal
Utility District Board of Directors to the Water Committee.
VOTE OF riNERV1EORA
I MERMr C[RTNT THAT TM O A TRUE
__J_UNANIWOUA("EENT ------------ AND CORRECT OOPY OF AN ACTION TAKEN
ATM: NOM: AM ENTERED ON THE wNUTn OF THE BOARD
ANENT: ADETAIN: OF"W"VIEORE ON THE DAT[MIOMIL
cc Board Members ATTESTED March 11, 1997
County Administrator PHI OR,CLERIC OF THE OF
Director, GMEDA n RS AND INI
County Counsel
EBMUD Board of Directors (via CDD)
Water Committee (via CDD) �T
M392 (101116)