1.
2.
Roll Call and Introductions
Kim Carone, Sankara Dumpa, Dale Giessman, and Maria Jehs
Present
Approval of Agenda
A motion was made by Jehs, seconded by Giessman, that the agenda be approved.
The motion carried by the following vote:
Motion:
Jehs
Second:
Giessman
Aye:
Carone, Dumpa, Giessman, and Jehs
Passed
Result:
3.
Public comment on any item under the jurisdiction of the Committee and not on this
agenda (speakers will be limited to three minutes).
Linda Matteri - Provided comment regarding the potential future slaughterhouse project.
Rich Perry - Provided comment regarding the potential future slaughterhouse project.
Liz Ritchie - Provided comment regarding the Knightsen Wetlands project.
Carolyn Stein - Provided comment regarding her request for an ECCID update agenda item.
Al Bello - Provided comment regarding public discourse on the internet and in Knightsen.
Gilbert Sommerhalder - Provided comment regarding the vacant seat on KTAC and his thought on
the Supervisor and her staff.
4.
Agency Reports
a.
Contra Costa County Office of the Sheriff
Contra Costa County Fire Protection District
Office of Supervisor Diane Burgis
Contra Costa County Office of the Sheriff - Lt. Jacquez was not present but provided staff from the
Supervisor's Office with a written comment that provided calls for service for the previous month and
highlighted a residential burglary on 3/23/24. This update was read into the record by Stephen Griswold.
Contra Costa County Fire Protection District - Michelle Rinehart was present to provide an update
on Wildfire Mitigation program and the pre-season wildfire preparedness town hall on 5/29/24.
Office of Supervisor Burgis - Stephen Griswold, Deputy Chief of Staff provided an introduction to
KTAC and the community outlining his background and connection to the community. He also outlined
the requirements for appointment to KTAC and encouraged residents to apply for the seat.
5.
Consent Items - Items are subject to removal from the consent calendar by request of
any MAC member. Items removed from the consent calendar will be considered with
the discussion items.
Motion:
Jehs