HomeMy WebLinkAboutAGENDA - 02261985 - CCC .q
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TOM POWERS. RICHMOND CALENDAR FOR TME BOARD Of BUVERVISORS NANCY C. FAHDEN
IST DISTRICT _ CONTRA COSTA COUNTY
Chairwoman
N.+,'jCY C. FANDEN, MARTINEZ
two DISTRICT •RID FOR PHIL BATCHELOR
ROBERT I. SCHRODER. DANVILLE SPECIAL DISTRICTS,AGENCIES,AND Clerk of the Board and
300 DISTRICT AUTNORITIES GOVERNED BY THE BOARD County Administrator
SUNNE WRIGHT McPEAK, CONCORD BOARD CHAMBERS.ROOM 107.ADMINISTRATION BUILDING (415)372-2371
Al" DISTRICT
P.O. BO%oil
TOM TORLAKSON, PITTSBUIIG
STM DISTRICT MARTINEZ,CALIFORNIA 94553
TUESDAY
February 26, 1985
8: 30 A.M. Recess to Closed Session .
9: 00 A.M. Call. to order and opening ceremonies .
Invocation by Rev. Robert Williams , Pastor , Grace
Presbyterian Church, Walnut Creek.
Service Pin Awards .
Consider Consent Items .
Consider Determination Items .
Consider Correspondence Items .
Information Items .
Consider recommendations of Board Committees .
Consider recommendations and requests of Board Members .
10: 30 A.M. Hearing to consider approval of annual policy statement
for the issuance of single family mortgage revenue bonds .
1: 00 P .M. Closed session.
2: 30 P .M. Transportation Planning Workshop.
Hearing on draft Housing Element of the County General
Plan.
Hearing on appeal of Alhambra Valley Improvement Association
from the County Planning Commission's decision approving
Subdivision No . 6443, in the Alhambra Valley area
(Deadhorse Ranch) .
Hearing on appeal of Schell & Martin, Inc . (applicants)
and John & Arlene Russell (owners) from Board of Appeals
decision on Minor Subdivision No. 65-84 in the Walnut
Creek area.
Consider comments by members of the public .
� a �
The Board meets in all its capacities pursuant to Ordinance
Code Section 24-2.402, including as the Housing Authority and the
Redevelopment Agency.
Persons who wish to address the Board should complete the form
provided for that purpose and furnish a copy of any written state-
ment to• the Clerk.
All matters listed under CONSENT ITEMS are considered by the
Board to be routine and will be enacted by one motion. There will
be no separate discussion of these items unless requested by a
member of the Board or a member of the public prior to the time the
Board votes on the motion to adopt .
Persons who wish to speak on matters set for PUBLIC HEARING
will be heard when the Chairwoman calls for comments from those
persons who are in support thereof or in opposition thereto. After
persons have spoken , the hearing is closed and the matter is subject
to discussion and action by the Board . There is no further comment
permitted from the audience unless invited by the Chairwoman.
Committee meetings are held in Room 105, the James P . Kenny
Conference Room , County Administration Building , Martinez.
The Internal Operations Committee (Supervisors T. Torlakson and
T . Powers ) meets on the second and fourth Mondays of the month at 9: 30
A .M.
The Finance Committee (Supervisors S.W. McPeak and R .I . Schroder)
meets on the first and third Mondays of the month at 9: 30 A.M.
The Water Committee (Supervisors T. Torlakson and S .W. McPeak)
usually meets on the first Monday of the month. Contact the Public
Works Department at 671-4295 to confirm date , time , and place .
The Recycling Committee (Supervisors T. Torlakson and N . C . Fanden)
usually meets on the third Wednesday of the month . Contact the
Public Works Department at 671-4295 to confirm date , time , and
place.
DEADLINE FOR AGENDA ITEMS: TUESDAY , 5: 00 P .M.
2 - (2/26/85)
CONSENT ITEMS
(Individual items subject to removal from Consent Calendar by request of
any Supervisor , or on a request for discussion by a member of the public. )
ROAD AND TRANSPORTATION - None
LAND DEVELOPMENT
APPROVE the following:
Item Development Developer Area
1. 1 Parcel Map MS 3-83 Charles M. Lowell Brentwood
1. 2 Parcel Map MS 40-82 Gurnek Singh Crockett
Sahota
1. 3 Parcel Map MS 81-79 Realty Factors, Tassajara
Inc.
1. 4 Parcel Map and MS 46-84 Escondido Court .Alamo
Subdivision Associates
Agreement
1. 5 Parcel Map and MS 39-82 Douglas L. McLeod Brentwood/
Deferred and Byron
Improvement Dolores F. McLeod
Agreement
1. 6 Parcel Map and MS 76-84 Larry Martinez Oakley
.Deferred and
Improvement Sandra S. Martinez
Agreements
ACCEPT the following instruments:
Instrument Reference Grantor Area
1.7 Common Use MS 39-82 East Contra Costa Brentwood/
Agreement Irrigation District Byron
1.8 Grant Deed of MS 76-84 Larry Martinez Oakley
Development and
Rights Sandra S. Martinez
1.9 Offer of DP 3019-84 Harry Parks, Jr. Martinez
Dedication for et al
Roadway Purposes
AUTHORIZE execution of grant of access rights for the following:
Item Developer Area
1.10 Grant of Access Rights Larry Martinez Oakley
and
Sandra S. Martinez
- 3 - C2/2.6/8.5I
1
BUILDINGS AND GROUNDS
1.11 Court Holding Area Approve Addendum No. 1 Richmond
-Modifications to Change and Clarify
100-37th Street Contract Documents
1.12 Sheriff's Evidence Approve Plans and Advertise Martinez
Storage for Bids for Mezzanine
and Shelving Addition at
401 Escobar Street; Revised
Estimated Initial Construction
Cost of $33,000
SPECIAL DISTRICTS
1.13 Flood Control Approve Right of Way Concord
Zone 3B - Lower Contract for $540 and
Pine-Galindo Creek Accept Easement from Harold
D. and Karen J. Stoner
1.14 Flood Control Request California Water Richmond/
Zones 6 and 7, Commission Support for San Pablo
Wildcat-San Pablo FY 1986 Federal Construction
Creeks Phase I Appropriation in Amount of
$1,600 ,000
1.15 Drainage Area 30C, Approve Amendments to Right Brentwood
Line A of Way Contracts with Mr. &
Mrs. Hart, Mr. & Mrs. Lima,
Mr. & Mrs. Pierce, Mr . & Mrs.
DeMartini for $50 Each
PUBLIC WORKS - OTHER - None
STATUTORY ACTIONS - None
CLAIMS, COLLECTIONS & LITIGATION
1 . 16 DENY claims of Continental Insurance Company/ G. Stein;
S. McLaren; P.M. Smith; G.L. Stein; and amended claims of
D.R . Bermudez; Leach Company; and L . Lipking & C. Ramsey,
as recommended by County Counsel .
HEARING DATES - None
HONORS & PROCLAMATIONS - None
ADOPTION OF ORDINANCES - None
- 4 C2/2.6/8,51
. e •
APPOINTMENTS & RESIGNATIONS
1 . 17 APPOINT Priscilla Jensen , Public Health Nurse Supervisor to
seat No . 10 (County Health Program) and Arthur Hollister, M.D .
to seat No . 12 (County Medical Society) to the Adult Day Health
Planning Council for terms expiring February 28, 1988.
APPROPRIATION ADJUSTMENTS - 1984-1985 FY
1 . 18 Clerk-Recorder: Approve transfer of $241 ,000 from Recorder
Micrographics to Plant Acquisition-Recorder Micrographics to
cover cost of remodeling and improvements to Recorder's Office
at 730 Las Juntas Street , Martinez.
1 . 19 Social Services: Correct appropriation of $124,932 from County
Basic Aid-Revenue Sharing and Reserve for Contingency-Revenue
Sharing to fund the General Assistance Employables Work Program
and SSI Advocacy Program , return an equal amount to the General
Fund Reserve for Contingency; and decrease Revenue Sharing
revenues $ 102,400 to reflect actual allocation expected for
1984-85.
1 .20 Internal Adjustments: Changes not affecting totals for
following budget units: District Attorney' s Office; Contra
Costa County Fire Protection District .
LEGISLATION
Bill No . Subject Position
1 .21 SB 385 Municipal Court Pay Support
(Boatwright ) and Staffing Bill (Board
sponsored
bill )
1 .22 AB 738 Increases the discretion Support
(Baker) of the District Attorney (Board
to charge cases as either sponsored
an infraction or a misdemeanor bill )
PERSONNEL ACTIONS
1 .23 CANCEL and add positions as follows:
Department Cancel Add
Health Services Mental Health Treatment
Specialist-B (20/40)
Occupational Therapist
(20/40)
5 - (2-26-85)
PERSONNEL ACTIONS - Continued
1 .24 RECLASSIFY positions as follows:
Department From To
Iealth Services Clerk-Senior Level Storekeeper
1 .25 INCREASE or decrease hours of positions as follows:
Department From To
Health Services Psychiatric Tech . Psychiatric Tech.
40/40 32/40
Mental Health Mental Health
Treatment Spec .-B Treatment Spec .-B
20/40 40/40
Exempt Medical Exempt Medical
Staff Physician Staff Physician
24/40 30/40
Exempt Medical Exempt Medical
Staff Physician Staff Physician
28/40 20/40
Physical Therapist Physical Therapist
20/40 40/40
GRANTS & CONTRACTS
1 .26 AUTHORIZE the Chairwoman to execute amendment number two for
the FY 1984-85 California/Nevada Community Action Association
Direct Weatherization Program, extending the present contract
to June 28, 1985.
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency Purpose/Period To Be Recd Match
1 .27 Regal Drug Health Plan member- Per approved Depends
ship for Regal Drug premium upon
employees (contract schedule utilization
renewal for 3/ 1/85
through 2/ 18/86)
1 .28 Peralta Unpaid student None No payments
Community training in are made or
College Radiologic received
District Technology
(2/ 1/85-1/31/86)
1 .29 State Depart- Revise capitated $97.48 per Depends upon
ment of Health payment rate for member month membership
Services medically indigent (Increase and utiliz-
children in the from $91 .89) ation
Health Plan
(effective 7/ 1/84)
6 - (2-26-85)
Feb ruary 26 , 1985 ,
2 .4 PORT fr m PUb is Wor Dir or tr smit ing d aft
o Cent CC anitar is ./ olid ate t ;
QUES So d Was to coed t st d E RE
epo o C A FI ch 5 2 .00 .m f r
J side on; RECTED sta o pro ide ata o as stream.
2 :30 p.m. ADOPTED RESOLUTION APPROVING five projects for funding
under Federal Hazard Elimination & Safety Prgms and
T. 2 AUTHORIZED Public Works Director to submit application
to CALTRANS for 1985 funding ; REQUESTED CC TRANSPORTATION
ADVISORY CTE TO FORM CTE TO STUDY improvements etc & etc.
T. 5 CLOSED hearing on appeal of Schell & Martin (applicants)
& John & Arlene Russell (owners) from Board of Appeals
decision on Minor Sub 65084 in Walnut Creek Area.
DEFERRED decision to March 5 , 1985.
-
t �£. :?t- .s.,. .."'+awe*•+--r%s .a-v.o...
GRANTS & CONTRACTS - Continued
Amount County
Agency Purpose/Period To Be Rec1d Match
1 .30 State Depart- Amendment to Increase of N/A
„,went of increase maximum $22,313
Education rate per child
Amount County
Agency Purpose/Period To Be Paid Cost
1 .31 Center for Drug and Alcohol Increase of $19120
Human Devel- Abuse Prevention $119000
opment (extend term
through 3/31/85)
1 .32 California Methodone mainten- Increase of $199476
Health ante and heroin $36,898
Associates , detoxification
Inc . services (Extend
term one month
through 3/31/85)
1 .33 New Connections Drug abuse pre- $559824 $39355
vention for
(7/ 1/84- 12/31/85) FY 84-85
LEASES
1 .34 AUTHORIZE Chairwoman to exercise an option to extend a lease
with Dominic A. Fanelli for the premises at 131-B Aspen Drive ,
Pacheco , for continued use by the County Administrator's
Office , Data Processing Division.
OTHER ACTIONS
1 .35 APPROVE specifications for providing collection services to
Contra Costa County and authorize the Office of the
Auditor-Controller to solicit proposals .
1 .36 ACCEPT donation of $400 from Cetus Corporation as a gift for
the professional continuing education of the Microbiology Staff
of the Public Health Laboratory.
1 .37 AUTHORIZE and direct Public Works Director to submit a Grant
Application to the California Energy Commission in the amount
of $10,000 for Technical Energy Assistance for the County
Hospital .
1 .38 ADOPT resolution conditionally providing for the issuance of
revenue bonds , in an aggregate principal amount of $10,600,000,
to finance construction of two multi-family housing develop-
ments , as recommended by the Director of Planning.
1 .39 APPROVE submission of funding proposal to the State Department
of Health Services requesting $60,000 for Preventive Health
Care for the Aging for the period of July 1 , 1985 through
June 30, 1986.
7 - (2-26-85)
OTHER ACTIONS - Continued
1 .40 APPROVE expanded grant application to Action Region IX for 12th
year Federal funding of the Retired Senior Volunteer Program
(RSVP) in the amount of $2,220.60 for the period of October 19
1984 through September 30, 1985 and authorize the Director of
„social Services to submit and execute said documents .
1 .41 AUTHORIZE the Auditor-Controller to pay the County's propor-
tionate share of attorney's fee to Mary Burke for recovery of
Third Party Supplemental Income benefits for a General
Assistance client .
HOUSING AUTHORITY
REDEVELOPMENT AGENCY
1 .42 APPROVE and authorize execution of Purchase Agreement and Bill
of Sale for removal of Surplus Agency House from Agency pro-
perty at 140 Brockhurst Court , Walnut Creek.
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 REPORT from Health Services Director , in response to Board
referral of February 12, 1985, commenting on interim plan for
handling emergency trauma cases . CONSIDER ACTION TO BE TAKEN
2.2 REPORT from Public Works Director , in response to Board referral
of February 12, 1985, commenting on the provisions of SB 290 and
SCA 12 which would increase the gasoline tax by 5 cents per
gallon. CONSIDER ACTION TO BE TAKEN
2.3 REPORT from County Administrator recommending changes in the
format for submission of reports to the Board of Supervisors;
and ,
REPORT from County Administrator recommending changes in the
deadline for submission of agenda items for the Board' s
meetings . APPROVE RECOMMENDATIONS
2.4 REPORT from Public Works Director transmitting a draft of the
Central Contra Costa Sanitary District/County Solid Waste
Management Study. RECEIVE REPORT AND REQUEST SOLID WASTE
COMMISSION TO CONDUCT A STUDY SESSION ON THE DRAFT REPORT; ALSO
REFER REPORT TO COUNTY ADMINISTRATOR AND FIX MARCH 26, 1985 AT
2: 00 P.M. FOR CONSIDERATION
2.5 REPORT from the County Administrator recommending that the
Board delegate to the Social Service Department the authority to
approve payment for pro-rata attorney fees for SSI/SSP represen-
tation and authorize the County Auditor-Controller to pay such
charges . APPROVE RECOMMENDATION
2.6 RECOMMENDATIONS of County Administrator and Public Works
Director on Extra Items and Award of contracts (as required) .
8 - (2-26-85)
_i
CORRESPONDENCE
3. 1 LETTER from Associate Administrator , Mt . Diablo Rehabilitation
Center , requesting the Board's endorsement of the Center' s
application to the California Department of Aging for the pur-
pose of instituting a Lineages site in Contra Costa County.
REFER TO COUNTY ADMINISTRATOR AND WELFARE DIRECTOR FOR REPORT TO
BOARD ON March 5, 1985
3.2 LETTER from President , Contra Costa Alliance for the Arts Board
of Directors , in regard to the Art and Culture Center project
for the old County jail , relating the lack of public response to
this project- and requesting a meeting to discuss various alter-
native uses for the old jail . REFER TO COUNTY ADMINISTRATOR AND
PUBLIC WORKS DIRECTOR
3.3 LETTER from Deputy Director , State Department of Health Services
Toxic Substances Control Programs , transmitting the Department
of Health Services' response to the "Little Hoover" Commission's
July, 1984 report . REFER TO DIRECTOR OF HEALTH SERVICES AND
COUNTY ADMINISTRATOR
3.4 LETTER from Mark Williams , Planning and Programming, Fiscal
Services Representation Unit , transmitting a petition containing
signatures of more than 30% of the unit requesting a vote to
decertify from existing representative organization, pursuant to
Section 34- 12.018 of the Ordinance Code. REFER TO PERSONNEL
DIRECTOR
3.5 LETTER from California Energy Commission advising of the
availability for review and comment of the Commission's Draft
Electricity Report , and transmitting schedule of forthcoming
hearings on said report . REFER TO PUBLIC WORKS DIRECTOR
3.6 LETTER from Project Director , Energy Task Force Management
Corporation , transmitting application to participate in U .S.
Department of Energy funded project to demonstrate innovative
financing for energy conservation improvements in municipal and
non-profit institutional buildings . REFER TO PUBLIC WORKS
DIRECTOR
INFORMATION ITEMS
(Copies of communications listed as information items
have been furnished to all interested parties . )
4. 1 LETTER from Executive Director , Commission on the Status of
Women , transmitting the " 1984 Summary of New Laws Affecting
Women."
4.2 NOTICE from California Foundation on Employment and Disability,
Inc. informing the Board of appointment of Ms . Meredith C .
McKenzie as Acting Executive Director , and transmitting require-
ments for various awards for handicapped employers/employees .
4.3 REPORT from Chairman, Fish and Wildlife Study Committee , on the
committee's activities during 1984 and planned program for 1985.
9 - (2-26-85)
INFORMATION ITEMS - Continued
4.4 RESOLUTION adopted by City Council , City of Concord , declaring
its intention to order the vacation of a .443-acre portion of
the former Concord Boulevard right-of-way lying on the ease side
of Mira Vista Terrace , and advising that the hearing on the pro-
posed vacation is hereby set for 7: 30 p.m. , on February ..25, 1985,
in the City Council Chambers .
4 .5 REPORT from Director of Planning on housing assistance programs
administered by the County Planning Department .
10 - (2-26-85)
SUMMARY OF PROCEEDINGS
BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
MEETING IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-2.402
TUESDAY , FEBRUARY 26, 1985
CONSENT ITEMS: - Approved as listed .
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 1 RECEIVED comments of Mark Finucane , Health Services
Director , on progress of the establishment of a trauma
center for emergency care in Contra Costa County.
2.2 APPROVED recommendation of Public Works Director to
support SB 290 and SCA 12 in principle and to request
the County Supervisors ' Association to propose certain
amendments to the legislation , including urging that the
recommendations of the County Engineers ' Association be
adopted .
2.4 RECEIVED report from the Public Works Director transmit-
ting a draft of the Central Contra Costa Sanitary
District/County Solid Waste Management Study; REQUESTED
Solid Waste Commission to conduct a study session on the
draft report; REFERRED the report to the County
Administrator and the Solid Waste Commission to consider
the options and alternatives; FIXED March 26, 1985 at
2: 00 P .M. for consideration; DIRECTED staff to arrange a
tour of the proposed landfill sites for Board members and
the Solid Waste Commission; and DIRECTED staff to provide
data on options available for the control of the waste
stream , and the feasibility of a publicly owned dump/
landfill site to include cost , operation , management ,
rate structure and tipping fee .
INFORMATION ITEMS:
4. 1 REFERRED letter from the Executive Director , Commission
on the Status of Women , transmitting the 111985 Summary
of New Laws Affecting Women" , to the Advisory Committee
on the Employment and Economic Status of Women .
TIMED ITEMS:
10: 30 A :M.
T . 1 APPROVED annual policy statement for the issuance of
single family mortgage revenue bonds .
-1-
TIMED ITEMS (Continued)
2: 30 P .M'.
T .2 ADOPTED a resolution approving five projects for funding
under the Federal Hazard Elimination and Safety Program
and AUTHORIZED the Public Works Director to submit an
application to CALTRANS for 1985 funding consideration;
REQUESTED the Contra Costa Transportation Advisory
Committee (CCTAC ) to form a committee to study the
operational improvements of major county-wide arterials
in the areas of signal optimization , low cost operational
improvements and striping, with a report to the Board by
May 21 ,. 1985; REQUESTED the Public Works Director to
identify projects and needs for transportation planning
effort and report to the Board on March 12, 1985; also
REQUESTED the Board' s representatives on CCTAC to report
in 60 days on long-term transit needs in the County; also
REQUESTED the Bay Area Council to recommend some direction
on regional transit needs; REQUESTED the Public Works
Director and the Director of Planning to draft a letter
to the Metropolitan Transportation Commission to speci-
fically identify those transit districts in Contra Costa
County that would benefit from a coordinated approach for
management of a transportation system , and DIRECTED the
County Administrator to coordinate that information.
T . 3 CLOSED hearing on draft Housing Element of the County
General Plan for oral testimony, left record open for 30
days for written testimony; REQUESTED the Planning,
Transportation, Housing and Development Committee to
review the language re infrastructure and how information
in report was derived , and to address in more detail the
question of jobs/housing balance, and to hold a workshop
on the issue .
T .4 CONTINUED to March 26, 1985 at 2: 30 P .M. hearing on
appeal of Alhambra Valley Improvement Association from
the County Planning Commission decision approving
Subdivision No . 6443 in the Alhambra Valley area
(Deadhorse Ranch) .
T .5 CLOSED hearing on appeal of Schell & Martin , Inc .
(applicants ) and John and Arlene Russell (owners ) from
Board of Appeals decision on Minor Subdivision No . 65-84
in the Walnut Creek area , DEFERRED decision to March 5 ,
1985 as Agenda determination item.
EXTRA ITEMS OF INDIVIDUAL BOARD MEMBERS AND STAFF:
.X. 1 (Schroder) COMMENDED Jean Henderson for her years of
service to the County, particularly with the Health
Maintenance Organization Advisory Board .
X .2 (McPeak) COMMENDED James Calvarese , former President of
the Central Labor Council of Contra Costa County, for
his unselfish act of bravery in risking his life to save
that of an Alameda County Deputy Sheriff .
X .3 (Public Works ) COMMEMORATED the insulation of a home in
Richmond as the 10 ,OOOth home to be weatherized in the
PG&E , CAL/NEVA Direct Weatherization Program, East Bay
Region .
X .4 (Public Works ) AUTHORIZED Chairwoman to execute grant
of easement , purchase agreement and temporary construction
permit with East Bay Municipal Utility District for a
water pipeline in portions of the former Southern Pacific
Railroad right-of-way between Las Trampas in Alamo and
Linda Mesa in Danville .
-2- (2/26/85)
EXTRA ITEMS (Continued)
X .5 (Public Works ) APPROVED Parcel Map and Deferred Improvement
Agreement , AUTHORIZED Acceptance of Instrument , and WAIVED
Right to Consent to Dedication on MS 53-84 in the Antioch
area .
X .6 (Public Works ) APPROVED payment of membership dues of
$5000 to the Bay Area Coalition for Transportation for
calendar year 1985 and DIRECTED the Auditor-Controller
to issue warrant for same .
X .7 (Torlakson) REAPPOINTED William Rutherford to the Contra
Costa County Aviation Advisory Committee for a two year
term to expire March 1 , 1987.
X .8 (Powers ) REAPPOINTED Elizabeth Fuhrman as the District I
representative on the Contra Costa County Adviation
Advisory Committee for a two year term to expire March 1 ,
1987.
X .9 (Powers ) APPOINTED Mary Adams to serve as Supervisor
Powers' Alternate on the Economic Opportunity Council ,
to fill an unexpired term ending June 30, 1985 .
X . 10 (McPeak) REFERRED to the Finance Committee report from
Chief William Maxfield , Contra Costa Fire Protection
District , relative to Fire District Response Capabilities .
X . 11 (Public Works ) APPROVED parcel map for Subdivision MS
15-83 in the Brentwood area .
X . 12 (County Counsel ) ADOPTED resolution establishing stan-
dards for administration of the Basic Adult Care Program .
-3- (2/26/85)
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY
d IN ROOM 107 J,
COUNTY ADMINISTRATION BUILDING
MARTINEZ , CALIFORNIA
PRESENT: HONORABLE NANCY C. FAHDEN
CHAIRWOMAN, PRESIDING
SUPERVISOR THOMAS M. POWERS
SUPERVISOR ROBERT I . SCHRODER
SUPERVISOR SUNNE W. MCPEAK
SUPERVISOR TOM TORLAKSON
ABSENT : NONE
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
CHIEF CLERK: Jeanne 0. Maglio
And the Board adjourns to meet in regular session
o n �Q-a.e�z 5 19 5 -at P.;Ie 2,M ,
in the Board Chambers, Room 107 , County Administration Building,
Martinez, California.
C•
Nancy C. Fanden, Chairwoman
ATTEST : Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By
Jea ne 0. Maglio, Chi Deputy Clerk