Agenda

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C. 95

To:	Board of Supervisors
From:	Catherine Kutsuris
Date:	December 13, 2011

Contra

Costa

County

Subject:

BOARD ADVISORY BODY ANNUAL REPORTS FOR 2010 & 2011 - NORTH RICHMOND MITIGATION FEE JOINT EXPENDITURE PLANNING COMMITTEE

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 12/13/2011

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Gayle B. Uilkema, District II Supervisor
Mary N. Piepho, District III Supervisor
Karen Mitchoff, District IV Supervisor
Federal D. Glover, District V Supervisor

Contact:

Demian Hardman, (925) 335-1318

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: December 13, 2011
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

RECEIVE the North Richmond Waste & Recovery Mitigation Fee Joint Expenditure Planning Committee Annual Reports for 2010 and 2011.

FISCAL IMPACT:

No impact to the County General Fund.

BACKGROUND:

On June 18, 2002, the Board of Supervisors adopted Resolution No. 2002/377, which requires that each regular and ongoing board, commission, or committee shall annually report to the Board of Supervisors on its activities, accomplishments, membership attendance, required training/certification (if any), and proposed work plan or objectives for the following year, on the second Tuesday in December.

BACKGROUND: (CONT'D)

The 2010 and 2011 Annual Reports for the North Richmond Waste & Recovery Mitigation Fee Joint Expenditure Planning Committee (Committee) are attached as Exhibits A and B, respectively. This Committee was formed in 2006, pursuant to the terms of a Memorandum of Understanding between the County and the City of Richmond. This Committee was formed to develop recommendations for the use of funding derived from the collection of the North Richmond Waste & Recovery Mitigation Fee, which is subject to the joint-control of the City and County.

The Waste & Recovery Mitigation Fee was established by the City and County as permitting conditions of approval to mitigate potential impacts on North Richmond from the proposed expansion of waste processing and resource recovery operations located at the foot of Parr Boulevard in North Richmond (“Project”). One of the mitigation measures in the 2003 Environmental Impact Report (EIR) for this Project called for the establishment of a Mitigation Fee to defray annual costs associated with collection and disposal of illegally dumped waste and associated impacts in North Richmond and adjacent areas.

This Committee is charged with preparing recommended two-year Expenditure Plans to facilitate joint administration of this funding for the benefit of unincorporated and incorporated North Richmond. Each Expenditure Plan recommended by the Committee is subject to the final approval of the Richmond City Council and the Contra Costa County Board of Supervisors. A copy of the current two-year Expenditure Plan for 2010/2011, as amended, is attached as Exhibit C.

CONSEQUENCE OF NEGATIVE ACTION:

The Board would not receive an annual report on the status of the North Richmond Waste & Recovery Mitigation Fee Joint Expenditure Planning Committee.

CHILDREN'S IMPACT STATEMENT:

Not applicable.