HomeMy WebLinkAboutAGENDA - 01221985 - CCC TC)M POWERS, RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS NANCY C. FAHDEN
IST DISTRICT
CONTRA COSTA COUNTY Chairwoman
N.-INCY C. FAHDEN, MARTINEZ
2ND DISTRICT AND FOR PHIL BATCHELOR
ROBERT I. SCHRODER. DANVILLE SPECIAL DISTRICTS, AGENCIES,AND Clerk of the Board and
31%D DISTRICT AUTHORITIES GOVERNED BY THE BOARD County Administrator
SUNNE WRIGHT McPEAK, CONCORD BOARD CHAMBERS.ROOM 107,ADMINISTRATION BUILDING (415)372-2371
ATM DISTRICT P.O. BOX 911
TOM TORLAKSON, PITTSBURG
MARTINEZ,CALIFORNIA 94553
STM DISTRICT
TUESDAY
January 22, 1985
9: 00 A.M. Call to order and opening ceremonies .
Designate January 24, 1985 as "Kiddies Day" in Contra
Costa County, in honor of the eight years of service
to the County by the Contra Costa Children's Council .
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 on proposed establishment of an Area of Benefit
for bridge and/or major thoroughfare construction for
the Oakley area .
Hearing on proposed abatement of Sunders/Bolen property
located at 2292 Tice Valley Blvd . , Walnut Creek.
� e e
12: 30 P .M. Closed session .
2: 30 P .M . Initial Transportation Planning Workshop
Hearing on recommendation of the San Ramon Valley Area
Planning Commission with respect to proposed amendment
to the County General Plan for the Dougherty Road-
Danville Area . (Continued from November 27, 1984)
Hearing on recommendation of County Planning Commission
with respect to rezoning application (2613-RZ) filed by
Lucy E. Viera (applicant and owner) to rezone land in
the Morgan Territory area . If the rezoning application
is approved , introduce ordinance , waive reading and fix
February 5, 1985 for adoption .
Hearing on appeal of Kendall Acres Homeowners Association
from Board of Appeals decision approving Land Use
Permit No. 2155-84 filed by Gilman P . Smith (applicant
and owner) in the Saranap area .
Consider comments by members of the public .
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 second and fourth 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 (1 -22-85)
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
1. 1 Cowper Avenue Prohibit Turns Onto Kensington
Arlington Avenue
LAND DEVELOPMENT
APPROVE the following:
Item Development Developer Area
1. 2 Parcel Map and MS 86-80 Walter Leo Rippee Brentwood
Deferred and
Improvement Sylvia R. Rippee
Agreement
1. 3 Final Map, SUB 6333 Hofmann Company Oakley
Subdivision
Agreement and
Road Improvement
Agreement
1. 4 Subdivision MS 21-81 Douglas M. Saunders E1
Agreement et ux Sobrante
Extension
ACCEPT improvements as complete and, where appropriate, refund cash
bond and/or accept roads into the County system in the following
development:
Development Developer Area
1. 5 DP 3026-82 Delta Tech Service Martinez
DECLARE that the improvements have satisfactorily met the one-year
guarantee performance standards and/or authorize the Public Works
Director to refund the cash deposited as security to guarantee performance
for the following development:
Development Developer Area
1. 6 LUP 2225-76 William E. Balfrey Pacheco
AUTHORIZE execution of grant of access rights for the following:
Item Developer Area
1.7 Grant of Access Oak Road Villas I Associates Walnut Creek
Rights
1.8 Grant of Access Walter L. and Sylvia R. Rippee Oakley
Rights
BUILDINGS AND GROUNDS
1.9 Sheriff' s Evidence Reject Bids for Mezzanine Martinez
Storage and Shelving Addition at
401 Escobar Street
- 3 - (1 /22/85)
SPECIAL DISTRICTS
1.10 Kellogg Creek Approve Consulting Services East County
Watershed Study Agreement with Cartwright
Aerial Surveys, Inc. in
Amount of $3 ,355
1.11 Flood Control Rescind Board Order Dated Concord
Zone 3B - Upper Jan. 8, 1985 Which Accepted
Pine Creek Deed and Approved Right of
Way Contract with Joseph M.
Farley
1. 12 Flood Control Accept Easement Previously Alamo
Zone 3B - Offered For Dedication
Kemline Court Flood
Control Easement
1.13 Service Area R-7A Appoint The Planning Alamo
Collaborative, Inc. as
Project Planner for
Parks and Recreation
Master Plan
PUBLIC WORKS - OTHER
1.14 Sheraton Inn Approve and Authorize Concord
Buchanan Field Chairman to Execute Third
Modification of Lease
Agreement with Theodore H.
and Catherine M. Kruttschnitt
to Clarify Provisions
Concerning Rental Payments
STATUTORY ACTIONS - None
CLAIMS, COLLECTIONS & LITIGATION
1 . 15 DENY claims of J . Andrada; J .E . Hines; A.L . Monroe; E .C .
Ornelas; K . Smith (by and through her guardian) and H . Smith;
State Farm Insurance Co./A . Levan; T. Thomas; and application
to file late claim of P.R . , J.& T . Matsutani , as recommended
by County Counsel .
1 . 16 AUTHORIZE legal defense for persons who have so requested in
connection with Superior Court Case No . 263625.
HEARING DATES
1 . 17 FIX February 12, 1985 at 10: 30 A.M. for hearing on adoption of
Resolution of Necessity to acquire Real Property by eminent
domain for the San Ramon Creek/Walnut Creek Bypass Project in
the Walnut Creek area .
4 - ( 1 /22/85)
HONORS & PROCLAMATIONS
1 . 18 PROCLAIM March 18, 1985 as Police .Appreciation Day in Contra
Costa County.
ADOPTION OF ORDINANCES
1 . 19 ADOPT ordinance (introduced January 15, 1985) to increase and
add water supply fees .
APPOINTMENTS & RESIGNATIONS
1 .20 DECLARE the following in regard to the Adult Day Health Council:
1 ) Seats No . 5 (over 55 years of age) and No . 10 (a County
Health program) and No . 14 (acute/long term care health
facility) vacant and request the Clerk of the Board to
apply the Board' s policy for filling these vacancies;
2) Appoint Ms . Margo Spaulding, member of the Technical
Advisory Committee of the Contra Costa County Paratransit
Coordinating Council to seat No . 13 (senior and handicapped
transportation) for a term expiring August 21 , 1987;
3) Reassign Barbara Rehborg from Seat No. 14 (acute/long term
care health facility) to Seat No . 1 (over 55 years of age)
for a term expiring August 21 , 1987;
APPROPRIATION ADJUSTMENTS - 1984-1985 FY
1 .21 Sheriff-Coroner: Approve additional revenue of $2,500 from
City of Clayton and appropriate this amount to allow City to
access County's microwave system .
1 .22 Community Services: Approve a total of $241 ,978 additional
revenues from State Office of Economic Opportunity for
weatherization and energy crisis intervention programs and
appropriate $241 ,978 for operation costs for continuation of
these programs .
1 .23 Buchanan Field Airport Improvements: Approve $57, 142 of addi-
tional Federal revenues from the Federal Aviation Authority and
transfer of $6350 from the Airport Enterprise Contingency
Reserve Fund as the local match , and appropriate the total of
$63,492 for the Airport Improvement Project Number 02.
1 .24 Public Works: Approve additional federal disaster aid revenue
of $ 163,000 and appropriate for San Pablo Dam Road slide repair
project .
1 .25 Public Works: Appropriate $ 14,600 for purchase of fire truck
or Buchanan Field Airport (total cost offset by transfer of
funds from the Airport budget accumulated depreciation and
salvage value of old fire truck) .
5 - ( 1-22-85)
APPROPRIATION ADJUSTMENTS - 1984-1985 FY - Continued
1 .26 Public Works: Approve additional road revenue of $88, 820
developer fees) and appropriate for landscaping along I-680
and Cypress Road frontage improvements .
1 .27 Public Works: Appropriate $36,000 of Solid Waste Disposal Fees
to cover County share of Central Contra Costa Sanitary District
Solid Waste Management Project .
1 .28 Internal Adjustments: Changes not affecting totals for the
following budget units: Public Works , Community Development .
LEGISLATION - None
PERSONNEL ACTIONS
1 .29 INTRODUCE ordinance to amend County Ordinance Code which will
exempt the class of Health Services Budget Officer from the
Merit System and delete the classes of Assistant Health
Officer , Chief of Community Health Services and Health Services
Administrative Officer , previously abolished by the Board of
Supervisors; waive reading and fix January 29, 1985 for adoption.
Establish the class and add one position of Health Services
Budget Officer , Salary Level C1-2170 ($4834F) .
1 .30 CLASSIFY 2 Planner II positions , salary level C5- 11464
($1964-2387) ; Cancel Planner IV position 35-023, salary level
C5- 1819 ($2800-3403) and Planning Technician position 35-040,
salary level C5- 1522 ($2081-2529) .
1 .31 CANCEL and add positions as follows:
Department Cancel Add
Clerk-Recorder - 1 Clerk-Experienced
Level
Health Services 1 Mental Health 1 PI Mental Health
Treatment Spec-B Treatment Spee-B
8 PI Exempt Medical
Staff Physician
Public Works 1 Equipment Oper I 1 Equipment Operator II
1 .32 REALLOCATE classes as follows:
Class From To
Health Services 1 PI Clerk-Exp Lvl 1 Account Clerk I
6 - ( 1-22-85)
PERSONNEL ACTIONS - Continued
1 .33 INCREASE or decrease hours of positions as follows:
Department From To
Health Services 1 Mental Health 1 30/40 Mental Health
Treatment Spec-C Treatment Spec-C
1 20/40 Mental Hlth 1 28/40 Mental Health
Treatment Spec-B Treatment Spee-B
1 10/40 Mental Hlth 1 22/40 Mental Health
Treatment Spec-B Treatment Spee-B
1 36/40 Exempt Med 1 24/40 Exempt Medical
Staff Physician Staff Physician
1 21/40 Exempt Med 1 25/40 Exempt Medical
Staff Physician Staff Physician
1 32/40 Exempt Med 1 Exempt Medical
Staff Physician Staff Physician
GRANTS & CONTRACTS
1 .34 AUTHORIZE the Chairwoman to execute Amendment No. 1 with C & T
Insulation and Solar Energy Systems , extending the termination
date from December 28, 1984 to January 8, 1985. (Contract
administered by the Community Services Department)
APPROVE and authorize execution of agreements between the County and
following agencies :
Amount County
Agency Purpose/Period To Be Recd Match
1 .35 Concord Health Plan Per specified Depends
Convention & Membership rate schedule upon
Visitors Bureau (1/1/85-6/30/85) utilization
1 .36 City of Clayton To allow City to $29500 -0-
access County's
microwave radio
system .
( 1/ 1/85-12/31/85)
1 .37 City of To provide the Full cost -0-
San Pablo city access to reimbursement ,
the County' s per contract;
Land Information $2000 initial
System fee
(2/ 1/85-6/30/85)
1 .38 Contra Costa Basic Adult Care $141 .37 per Varies
Health Plan Program member month depending
6/30/84- 12/31/84 , upon
utilization
1 .39 Contra Costa Basic Adult Care $354.64 per Varies
Health Plan Program member month depending
1/1/85-6/30/85 upon
utilization
7 - ( 1-22-85)
GRANTS & CONTRACTS - Continued
Amount County
Agency Purpose/Period To Be Paid Cost
1 .40 Charlene Edge Amendment to $5 ,770 Increase -0-
contract for ( 100% Federal
Case Management funds )
Services to Seniors
in East County to
increase contract
amount .
( 1/ 1/85-6/30/85)
1 .41 Diablo Valley Amendment to $7,789 Increase -0-
Foundation contract for (100% Federal
Case Management funds )
Services to Seniors
in Central County
to increase contract
amount .
( 1/ 1/85-6/30/85)
LEASES - None
OTHER ACTIONS
1 .42 NOMINATE Ms . Rhea Nilon to the Sonoma State Hospital Advisory
Board , as recommended by the Developmental Disabilities
Council .
1 .43 ADOPT resolution setting false alarm fee of $50 pursuant to
Ordinance No . 84-28; such fee to be imposed for every false
alarm in excess of three (3) during any ninety day period or
eight (8) during any twelve month period; request the Sheriff
to conduct an evaluation of the effectiveness of the Ordinance
and fee and report back to the Board through the County
Administrator within six months .
1 .44 RESCIND Board action dated October 2, 1984, terminating Animal
Services Agreements effective February 1 , 1985, and postpone
that action until June 30, 1985.
HOUSING AUTHORITY
1 .45 AUTHORIZE Executive Director to submit application to the U.S.
Department of Housing and Urban Development requesting addi-
tional units under the Section 8, Existing Construction ,
Housin.g Program , as recommended by the Advisory Housing
Commission .
1 .46 AUTHORIZE collection loss write-off of $7,676.35 in the
Conventional Housing Program for the quarter ending December
31 , 1984, as recommended by the Advisory Housing Commission.
REDEVELOPMENT AGENCY
8 - ( 1-22-85)
e
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 MEMORANDUM from the Health Services Director recommending
changes in the administration of the Basic Adult Care Program;
also letter from County Administrator on this program . APPROVE
RECOMMENDATIONS . (See also Consent item Nos . 1 . 38 and 1 .39)
2.2 REPORT from County Administrator recommending that the vacant
County facility at 100 Gracier Drive , Martinez , be renovated for
use for Office of Emergency Services , Sheriff Department
Communications , and other functions . APPROVE RECOMMENDATIONS
(See Correspondence Item No . 3.7)
2. 3 REPORT from Director of Planning regarding efforts by his staff
and the Contra Costa County Development Association to find a
suitable site for relocation of Capsule , Inc. (a manufacturing
firm) within the County, and recommending that he be directed to
continue to coordinate the relocation effort . ACCEPT REPORT AND
APPROVE RECOMMENDATION
2.4 RECOMMENDATIONS of County Administrator and Public Works
Director on Extra Items and Award of contracts (as required) .
CORRESPONDENCE
3. 1 LETTER from President , United Professional Fire Fighters , trans-
mitting petitions for reorganization of the Governing Boards of
,the West County Fire Protection District , Contra Costa County
Fire Protection District , and the Riverview Fire Protection
District . REFER TO COUNTY ADMINISTRATOR AND COUNTY COUNSEL FOR
REVIEW AND RECOMMENDATION
3.2 LETTER from Executive Director , The Planning and Conservation
League , requesting support for the League's proposal to the
California Energy Commission that additional Amtrak service be
provided within Contra Costa County. REFER TO PUBLIC WORKS
DIRECTOR AND DIRECTOR OF PLANNING
3.3 LETTER from East Bay Regional Park District (EBRPD) requesting
the Board cancel taxes on certain properties recently acquired
by EBRPD for public park purposes in accordance with Section
4986 of the Revenue and Tax Code . REFER TO TREASURER-TAX
COLLECTOR
3.4 LETTER from Carl E. Durbin regarding conditions of approval for
Development Plan 3063-81 , in the Walnut Creek area . REFER TO
DIRECTOR OF PLANNING AND PUBLIC WORKS DIRECTOR
3.5 LETTER from Chairman , Citizens Advisory Committee , Contra Costa
County Sanitation District No. 15, submitting 1984 Annual Report
containing a summary of activities and accomplishments and pro-
posed program for the forthcoming year and requesting that
vacant position be filled . ACCEPT REPORT AND APPLY BOARD POLICY
TO FILL VACANT COMMITTEE POSITION
3.6 REPORT from the Bay Area Air Quality Management District
regarding particulate emission standards for heavy duty diesel
engines , informing the Board that the Air Resources Board has
concluded that the Environmental Protection Agency proposed PM
standard of 0.25 grams per brake horsepower will not provide
adequate public protection. ACKNOWLEDGE RECEIPT AND REFER TO
DIRECTOR OF HEALTH SERVICES
9 - ( 1-22-85)
CORRESPONDENCE - Continued
3.7 LETTER from Human Services Advisory Commission providing recom-
mendations for use of old Edgar Children' s Shelter facility in
response to Board request for additional information. REFER TO
COUNTY ADMINISTRATOR (See Determination Item No. 2.2)
INFORMATION ITEMS
(Copies of communications listed as information items
have been furnished to all interested parties . )
4. 1 LETTER from Chairman , Contra Costa County Mayors' Conference ,
informing the Board of the report from the County Public
Managers' Cost of Justice Systems and Distribution of Fines
Committee regarding the allocation and distribution of fines and
forfeitures to cities and counties pursuant to Penal Code
Section 1463 and 1203. 1 .
4.2 LETTER from Chairman, Contra Costa County Mayors' Conference,
expressing appreciation for the Board's decision to continue
animal control services to July 1 , 1985 and pledging their sup-
port to work toward an equitable solution .
4. 3 LETTER from Executive Director, Private Industry Council ,
notifying the Board that , effective January 1985, the new Chair
and Vice-Chair of the Private Industry Council are William R .
Sharkey III and Barbara Shaw respectively.
10 - ( 1-22-85)
And the Board adjourns to meet in regular session
on �,tiu. 9 /9�S atlj',,�i
in the Board Chambers, Room 107 , County Administration Building,
Martinez , California.
Nancy C. Fanden, Chairwoman
ATTEST: Phil Batchelor, County Administrator
and Clerk of the. Board of Supervisors
ByG
Je nne 0. Maglio, Chief Deputy Clerk
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 , JANUARY 22, 1985
CONSENT ITEMS: Approved as listed except as noted below:
DELETED 1 .21 , 1 . 229 1 .23, 1 . 249 1 .259 1 .26 and 1 .27 for
Appropriation Adjustments because of absence of four-fifths
vote .
DETERMINATION ITEMS: Approved as listed except as noted below:
2.2 REFERRED to Finance Committee , for review on January 28,
1985, report from County Administrator recommending that
the vacant County facility at 100 Glacier Drive , Martinez ,
be renovated for use by Office of Emergency Services and
Sheriff-Coroner Department .
2. 3 DIRECTED Director of Planning to continue to coordinate
efforts to find a suitable site in Contra Costa County
for relocation of Capsule , Inc . , and REFERRED matter to
Finance Committee .
CORRESPONDENCE ITEMS: Approved as listed except as noted below:
3.7 REFERRED to the Finance Committee letters from Human
Services Advisory Commission and Family and Children' s
Services Advisory Committee recommending the continued
use of the Edgar Children' s Shelter , Martinez, for child-
related services .
TIMED ITEMS:
9: 00 A .M.
T . 1 DESIGNATED January 14, 1985 as "Kiddies Day" in Contra
Costa County, in honor of the eight years of service to
the County by the Contra Costa Children' s Council .
10: 30 A .M.
T . 2 CONTINUED to February 12, 1985 at 10: 30 A .M . hearing on
proposed establishment of an Area of Benefit for bridge
and/or major thoroughfare construction for the Oakley
area and REQUESTED staff to review the scope of the pro-
posed boundaries; the total amount of various fees now
being collected; the conflicting testimony on whether
distribution of fees between commercial and residential
is equitable; the building industry' s request that action
be deferred pending results of the Ralph Anderson study;
and whether the cost estimates include the cost of
landscaping road medians , sidewalks and side landscaping,
and if not , a rough estimate of those costs . Public
Works was REQUESTED to participate with the Planning
Department and Oakley Municipal Advisory Commission in a
public forum being held on February 4, 1985 to discuss
the General Plan, to answer questions that the Chamber
of Commerce and property owners may have with respect to
the matter .
TIMED ITEMS (Continued)
T . 3 GRANTED jurisdiction to the Building Inspector for the
abatement of the .Sunders/Bolen property, Walnut Creek
area; REQUESTED the Animal Services Director to monitor
and take necessary actions on the problem of packs of
dogs running loose in said area.
2: 30 P .M.
T .4 The Initial Transportation Planning Workshop was not held
due to the absence of Supervisors Fanden and McPeak .
T .5 DEFERRED decision to January 29 , 1985 on recommendation
of the San Ramon Valley Area Planning Commission with
respect to proposed amendment to the County General Plan
for the Dougherty Road , Danville Area.
T .6 APPROVED rezoning application 2613-RZ filed by Lucy E .
Viera (applicant and owner) to rezone land in the Morgan
Territory area; INTRODUCED ordinance , WAIVED reading and
FIXED February 5, 1985 for adoption .
T .7 DEFERRED to January 29 , 1985 decision on appeal of Kendall
Acres Homeowners Association from Board of Appeals deci-
sion approving Land Use Permit No . 2155-84 filed by
Gilman P . Smith (applicant and owner) in the Saranap area .
INTERNAL OPERATIONS COMMITTEE REPORT: ACCEPTED Solid Waste Policy
Statements in principle and concept , and REFERRED to the Solid
Waste Commission , cities , and sanitary districts for review and
comment back to the Board .
EXTRA ITEMS OF INDIVIDUAL BOARD MEMBERS AND STAFF:
X . 1 (Powers ) ADJOURNED meeting in honor of the memory of
Antone (Tony) Pellegrini , Martinez native and lifelong
resident .
X . 2 (County Administrator) DIRECTED the County Administrator
to execute letters for the Chairwoman' s signature .to
Congressman Miller and other appropriate members of the
House of Representatives and Senate requesting that
prompt action be taken by the United States House of
Representatives to release federal highway funds;
DIRECTED that letters be sent to local industry leaders
requesting their assistance in urging prompt action; and
REFERRED issue of possible discontinuance of New Start
Program to Public Works Director and County Administrator
for review and recommendations .
X .3 (Torlakson) APPOINTED Jeff Peters to the Delta Ferry
Authority for a term to expire March 31 , 1986.
-2-
( 1/22/85)
2-
( 1/22/85)
_s r i
EXTRA ITEMS (Continued)
X . 4 (Torlakson) COMMENDED Edie Harmon on being named Citizen
of the Year for the City of Brentwood , and DIRECTED
Supervisor Tom Torlakson to present Certificate of
Commendation on behalf of the Board at ceremony in her
honor to be held Thursday, January 24, 1985 .
X .5 (Powers) APPOINTED Steve Shriver as District I repre-
sentative on the Video Alliance subcommittee of the Contra
Costa Alliance for the Arts , to fill an unexpired term
ending September 30, 1986.
X .6 (Powers ) APPOINTED Lloyd Madden , Robert J . George , Frank
Carson and Lucretia Edwards to the Wildcat-San Pablo
Creeks Citizens' Advisory Committee .
X .7 (Powers ) REFERRED issue of problems on Martinez-Benicia
Bridge to the Contra Costa Transportation Advisory
Committee for review and recommendations on possible
solutions as well as coordination with Solano County.
X .8 (Torlakson) AUTHORIZED letter to be sent to the San
Francisco 49ers congratulating them on their Super Bowl
win; and AUTHORIZED letter to San Francisco County
Supervisor Quentin L . Kopp commending him for his efforts
in bringing the Super Bowl to the Bay Area.
X .9 (Schroder) REAPPOINTED Kenneth Howland to the Tassajara
Fire Protection District Board of Commissioners for a
term ending December 31 , 1987.
X . 10 (Public Works ) ADOPTED Resolution of Intention to Purchase
Real Property from the Contra Costa County Redevelopment
Agency for preservation of corridor for future public use
and FIXED February 19 , 1985 at 10: 30 A .M. to consummate
purchase .
-3-
( 1/22/85)
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY January 22 , 1..995
IN ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ , CALIFORNIA
PRESENT: HONORABLE THOMAS M. PO[.TER.S
CHAIRMAY, PRESIDT14G
SUPERVISOR ROBERT I . SCERODER
SUPERVISOR TOM TORLAKSON
ABSENT : SUPERVISOR NANCY C . FAKDEN
SUPERVISOR SU'_'INE W. MCPEAK
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
CHIEF CLERK : Jeanne 0. Maglio