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HomeMy WebLinkAboutMINUTES - 05152007 - C.21 r 41 TO: BOARD OF SUPERVISORS — Contra FROM: William Walker, M.D., Health Services Director o� -ur���a� . : ` s Costa Contra Costa Health Services Sr`4 COUN'� County DATE: April 25, 2007 SUBJECT: Declare Vacancy on the Hazardous Materials Commission C_ - Z SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: DECLARE vacant Hazardous Materials Commission Business Seat#2 alternate held by Ric Bonner due to resignation, and DIRECT the Clerk of the Board to post the vacancy. FISCAL IMPACT: None BACKGROUND: The Hazardous Materials Commission was established in 1986 to advise the Board, County staff and the mayor's council members, and staffs of the cities within the County, on issues related to the development, approval and administration of the County Hazardous Waste Management Plan. Specifically, the Board charged the Commission with drafting a hazardous materials storage and transportation plan and ordinance, coordinating the implementation of the hazardous materials release response plan and inventory program, and to analyze and develop recommendations regarding hazardous materials issues with consideration to broad public input, and report back to the Board on Board referrals. The bylaws of the Commission provide that the Business Seat#2 be nominated by the Industrial Association, screened by the Internal Operations Committee, and appointed by the Board of Supervisors. CONTINUED ON ATTACHMENT: X YES SIGNATURE: �✓ RECOMMENDATION OF COUNTY ADMINISTRATOR _RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): i� /7 ACTION OF BOARD ON A Z�/ APPROVE AS RECOMMENDED OYHER VOTE OF SUPERVISORS ll(/ I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE BOARD AYES: NOES: OF SUPERVISORS ON THE DATE SHOWN. ABSENT: ABSTAIN: /� ATTESTED M O 1-5 JOHN- CULTL'ERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person:Michael Kent,597 Center Ave.,Suite 100,Martinez cc: Michael Kent,597 Center Ave.,Suite 100,Martinez Terry Jacobsen,50 Douglas Dr.,Suite 310-A,Martinez BY: ,DEPUTY m(.ld� Notice The following vacancies to which the Boad of Supervisors will make appointments now exist and applications therefore may be made in writing to the Clerk, Board of Supervisors, County Administration Building, 651 Pine Street, Martinez, CA 94553 Board, Commission Appointments can or-Committee be made after Hazardous Materials May 29, 2007 Commission Business Seat 2 Alternate - I I, John Cullen, Clerk of the Board of Supervisors and County Administrator, hereby certify that, in accordance with Section 54974 of the Government Code, the above notice of vacancy (vacancies) will be posted on 5/15/2007. I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. Attested: 5/15/2007 John Cullen, Clerk of the Board of Supervisors and County Administrator By: Deputy Clerk cc: Main Library Document Clerk Delta 2000 #301, W. 10th St., Antioch,Ca 94509 Concord Library 2900 Salvio Street Concord,Ca 94519 Attachment to Board Order Attachment to Maddy Book copy Bonner ■■• THE INDUSTRIAL ASSOCIATION, INC. mom OF RSI- CONTRA COSTA COUNTY April 19,2007 Michael Kent Hazardous Materials Ombudsman 50 Douglas Drive, Suite 310-A Martinez,CA 94553 Michael,• As we discussed,this is to officially announce that with-the retirement of Ric Bonner from-Tesoro Petroleum,the alternate to the Business Seat#2 of the Hazardous Materials commission,held by the Industrial Association of Contra Costa County is vacant. The Industrial Association of Contra Costa County would like to nominate Matt Marusich of Tesoro"Petroleum to be Ric's replacement in this position. Matt brings a wealth of knowledge and experience to this position and will be an asset to the Hazardous Materials Commission. Sincerely, Scott Anderson Executive Director Industrial Association of Contra Costa County N 3377 DEER VALLEY ROAD, PMB 1 39 ° ANTIOCH, CA 94509 92 5.779.9250 FAX 925.779.9254 E-MAIL: iasaa@sbcglobal.net