Agenda

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C. 30

To:	Board of Supervisors
From:	John Gioia, District I Supervisor
Date:	April 14, 2015

Contra

Costa

County

Subject:

APPOINT David Meza to the Alternate North Richmond Municipal Advisory Council seat on the North Richmond Waste and Recovery Mitigation Fee Committee

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 04/14/2015

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Candace Andersen, District II Supervisor
Mary N. Piepho, District III Supervisor
Karen Mitchoff, District IV Supervisor

ABSENT:

Federal D. Glover, District V Supervisor

Contact:

James Lyons, 510-231-8692

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: April 14, 2015
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

APPOINT David Meza to the Alternate North Richmond MAC seat on the North Richmond Waste & Recovery Mitigation Fee Committee with a term expiring Jan 1, 2019.

FISCAL IMPACT:

None.

BACKGROUND:

Mr. Meza has been serving on the North Richmond Municipal Advisory Council and Supervisor Gioia would like for Mr. Meza to now be the North Richmond MAC' liaison to the North Richmond Waste and Recovery Mitigation Fee Committee.

BACKGROUND: (CONT'D)

In July 2004, the Board of Supervisors approved a Memorandum of Understanding (MOU) between Contra Costa County and the City of Richmond regarding the mitigation fee specified in Mitigation Measure 4-5 of the Final Environmental Impact Report (EIR) for the Bulk Materials Processing Center (BMPC) at the WCCSL. Mitigation Measure 4-5 of the EIR, in part, requires the facility operator to pay 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".