Agenda

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INTERNAL OPERATIONS COMMITTEE

Meeting Date:	03/08/2021
Subject: RECOMMENDATION FOR APPOINTMENT TO THE HAZARDOUS MATERIALS COMMISSION
Submitted For:	Anna Roth, Health Services Director
Department:	Health Services
Referral No.:	IOC 21/5
Referral Name:	Advisory Body Recruitment
Presenter:	Michael Kent, Exec Asst to the Commission	Contact:	Michael Kent (925) 313-6712

Information

Referral History:

In 2013, IOC reviewed Board Resolution Nos. 2011/497 and 2011/498, which stipulate that applicants for At Large/Non Agency-Specific seats on specified bodies are to be interviewed by a Board Committee. The IOC made a determination that it would delegate the screening and nomination of Hazardous Materials Commission candidates to the Commission, for review by the IOC.

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 hazards materials issues with consideration to broad public input, and report back to the Board on Board referrals.

Below is the current HMC Roster:

Referral Update:

Peter Dahling, who held the Business Seat #2 Alternate position, resigned on February 13, 2021. The Clerk of the Board posted this vacancy on February 19, 2021. The bylaws of the Commission provide that Business Seat #2 and its alternate be nominated by the Industrial Association of Contra Costa County, screened by the Internal Operations Committee and appointed by the Board of Supervisors. The Industrial Association of Contra Costa County nominated Amy McTigue for the Business Seat #2 Alternate position. Her application and letter of support are attached. The term for this seat expires on December 31, 2021.

Recommendation(s)/Next Step(s):

RECOMMEND to the Board of Supervisors the appointment of Amy McTigue to the Business Seat Alternate #2 seat on the Hazardous Materials Commission to complete the current term that will expire on December 31, 2021.

Fiscal Impact (if any):

None.

Attachments
IACCC Amy McTigue Letter Nomination for Haz Mat Commission
Candidate Application_Amy McTigue_HMC
Amy McTigue Financial Relationships Disclosure
Amy McTigue Resume
Hazardous Materials Commission Roster_2-25-21