HomeMy WebLinkAboutEQCB Min 1980-08-07
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MINUTES
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ENVIRONMENTAL QUALITY CONTROL BOARD
THURSDAY AUGUST 7, 1980
REGULAR MEETING
7: 30 P ,[01.
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The regular meeting of' the Seal Beach Environmental Quality Control Bo~~ was call~~~4~~ _
to or~er by Chairman ,_~otter at 7:3.5 p,m, He led the Pledge of ~legiance to the Fl~~f4~C J
ROLL CALL
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I?;resent: ,Grayson,LaBar ,Potter,Willson.
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MINUTES " ,
On motion by Grayson, sec6nd~d by Willson, the minutes of the last meetrng, held May::,'
~:~U:;;~Na~~e:u:~:tedjn the a;taChment to the agenda of July J. :980 :~~t..
San Gabriel Ri~ Water Quality: Grayson reported that it had not been possible to
contact the 'right sources for the information he had in mind. Potter ~!t:attention :",;"
to a section from the minutes of the meeting held by the California Coastal Commissio~
covering 'their-meeting of April 1.5-17, 1980. It would appeared::to be a source of data--
which might be pertinent to some of the points :the Board. had in mind. Grayson will
ex;Plore.
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Projects: A brief review of projects was made. Particular attention was given~to the
several airport studies. Willson will summarize for the next meeting.
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- NEW BUS INES.S .--
Election of Officers: It was announced the meeting was ~pen for nominations of Of~icers
for the 1980-1981 term,pf' office. Potter nominated Grayson for ChairwAn. Grayson
nominated Willson for ,Secretary; Moved and secande4 that nomination be closed. Carried.
Grayson took over as Chairman. --,
Tribute-,to DeForest:--Moved by Potter, seconded by Willson and approved that the _'____'_.
following resolution be adopted: '- ",- ,"''-:" . '- ,'-..:., - , -' '
WHEREAS, William- De Forest,a' former'member and at one time Chairman,has served the
Seal Bea~h Environmental Quality Control Board. for many years in an able and outstar-ding
manner. Furthertmore;he contributed materially to its operation by his'~d knowleage
and excellent judgment...\ ' -
NOW THEREFORE BE IT RESOLVED, that the.Board. extend to him its sincere appreciation
and thanks for a job well done,
BE IT FURTHER RESOLVED, that the Board.,routinely in the future, extend similar recognition'
to deserving members on leaving the Board.
R~gUlar Meetin~ Dates:The Board. discussed the most convenient time for regular meet~~.
,After discussion it was moved by LaBar,seconded by Potter that the Board. meet the '.;,::'::~"~~~i, '
third Tuesday of each month at 7:30 p.m. in the Council Chambers. Carried unanimous1.Y~:..i;~~,:,
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COMMUNICATIONS .~, '-:':;"RKA:
Several matters were brought to the Board's attention by Potter. One article in an'.', :<~_'::..':'
. EpA, publication warned that the Federal funds were nearing depletion to clean up ~ ~ -, /
hazardous chemical and.,oil_spills. Another.,.had_.to_do with the Inglewood air noise ~,: .'; ',:-:.:l
program. ,'",;. ,.';;. '~;..!",
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ADJOURNMENT
The meeting was adjourned at 9:17 p.m. The next_,m~eting date:,;will'.blf~S~:ptem.ber'.i6._.:.f980..
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