HomeMy WebLinkAboutEQCB Min 1970-11-19
-
~ 'lo.
0('
, ,
e:
e.
e.-
(:
(.
(~
c
~ .-.....
"
MINUTES
-------
-------
CITY OF SEAL BEACH
ENVIRONMENTAL QUALITY CONTROL BOARD
NOVEMBER ut' 1970
REGULAR MEETING
7:30 P.M.
Secretary Little suggests selection of Interim Chairman.
Motion by Pollock, seconded by Cunningham, asking Roelofs to serve as
Interim Chairman.
AYES:
NOES:
ABSENT:
Cunningham, Pollock, Roelofs
Hone
Lindstrom
Motion carried.
I. CALL TO ORDER
Interim Chairman Roelofs calls meeting to order.
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
PRESENT: Members Roelofs, Pollock, Cunningham
ABSENT: ,Member Lindstrom
IV. ITEMS RELATED TO FUTURE PROCEEDINGS:
Motion by Cunningham, seconded by Pollock to hold over selection of a
permanent Chairman and Vice Chairman until such time as the Board has
five members.
AYES:
NOES:
ABSENT:
Cunningham, Pollock, Roelofs
None
Lindstrom
}10tion carried.
V. BOARD ITm-IS:
Interim Chairman Roelofs states that due to the pressing time situation
(Council to convene in special session at 8:00 p.m.), Board items will be
taken out of order.
Motion by Roelofs, seconded by Cunningham, to instruct staff to arrange
agenda so that item concerning City Manager authorization to solicit proposals
and enter into an agreement for an ecological study appears first under
Board items.
AYES:
NOES:
ABSENT:
Cunningham, Pollock, Roelofs
None
Lindstrom
Hotion carried.
.. . '"
?"
.
e
.
(:
c
Envi~onmenta1 Quality Control Board
Ndvember 16, 1970
Page Two
~
f
Roelofs comments on content of study, is of the opinion study should be
more broadly scoped, including effects on air pollution and air currents, etc.
Motion by Roelofs, seconded by Pollock, to recommend to City Council the
appointment of new Board Member to replace Dr. Brophy who has moved from
the City, as soon as possible so that Board may commence business at hand,
and also to recommend to the City Council that they appoint a highly qualified
individual who has applied by the name of Captain Fritz Singer.
Secretary Little asks if Chair is directing him to prepare a resolution to
that effect. Roelofs responds in the affirmative.
AYES:
NOES:
ABSENT:
Cunningham, Pollock, Roelofs
None
Lindstrom
Motion carried.
Roelofs, order of the Chair, to hold over rodent control item and that he
will provide additional information to staff.
Roelofs, order of the Chair, to direct staff to have minutes of all other
Boards and Commissions to E.Q.C.B. and also that City Council should notify
this Board immediately if it plans to use Council Chambers the same night
as E.Q.C.B.
Motion to adjourn by Cunningham, seconded by Pollock.
AYES:
NOES:
ABSENT:
Cunningham, Pollock, Roelofs
None
Lindstrom
Meeting adjourned at 8:00 p.m.
Motion carried.
THESE ARE TENTATIVE MINUTES ONLY SUBJECT TO THE APPROVAL OF THE ENVIR01~mNTAL
QUALITY CONTROL BOARD.