HomeMy WebLinkAboutAGENDA - 01141986 - CCC (3) SUMMARY OF PROCEEDINGS
BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
r' MEETING IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-2.402
TUESDAY, JANUARY 14, 1986
CONSENT ITEMS: Approved as listed except as noted below:
1 .29 DELETED adoption of Memoranda of Understanding.
DETERMINATION ITEMS: Approved as listed except as noted below:
2 . 1 : APPROVED the recommendations of the County Administrator
for the County' s 1986 Legislative Program with the
amendment to Recommendation #12 to read as follows:
"Continue to aggressively oppose any effort to allocate
a portion of the County' s property tax revenue to other
public jurisdictions within the County without an assured,
ongoing source of replacement revenue. "
2 .3 APPROVED recommendations from Chief Engineer, Contra
Costa County Flood Control and Water Conservation
District, relative to development of landscaping plans
for detention basins in Drainage Areas 29C, 29E, 29H and
30A, and acquisition of vacant property adjacent to
Drainage Area 29C basin for future recreational use.
CORRESPONDENCE ITEMS : Approved as listed.
TIMED ITEMS :
9 :00 A.M.
MR. 1 Presented Certificate of Appreciation to Gibralter Savings
and Loan for their financial support to the Habitat for
Humanity, Contra Costa Chapter.
10 :30 A.M.
T. 1 REFERRED to County Administrator and Fire Chief, Riverview
Fire Protection District, bids received from Ruth and
Battaglia, Inc . , and Randy Bodhaine for weed abatement
services.
T.2 APPROVED vacation of the end portion of Connie Street,
West Pittsburg area, and a portion of Alhambra Valley
Road, Martinez area.
T. 3 CONTINUED to January 28 , 1985 at 2:30 P .M. hearing to
reconsider resolution opposing sale of CALTRANS Gateway
Boulevard right-of-way, Moraga area.
1
TIMED ITEMS (Continued)
T.4• CERTIFIED the Environmental Impact Report for the Upper
Pine Creek Flood Control Project and APPROVED the project .
Also, REQUESTED Public Works Director to report on
options available to the County relative to disposition
of the property in the Pine Creek Detention Basin area.
2 :30 P .M.
T.5 APPROVED in concept recommendations of the Health
Services Director relative to a new County hospital
facility; and DIRECTED the County Administrator and
Health Services Director to report to the Board within
90 days on the status of data identified in the Health
Services Director' s report. (III ABSTAINED)
T.6 CONTINUED to January 21 , 1986 at 3:00 P .M. hearing on
recommendation of County Planning Commission with respect
to rezoning application 2639-RZ and Development Plan
3046-85 filed by Sandmound Investors and on appeal of
Sandmound Investors from conditions of approval on SUB
6610 in the Delta area.
T .7 CONTINUED to January 21 , 1986 at 3:30 P.M. hearing on
appeal of Howden Wind Parks, Inc. , Vacquero Farms and
Antonio and Thelma Souza from Board of Appeals decision
with respect to the appeal of the Bay Area Greenbelt
Congress regarding Land Use Permit No. 2025-85 to
establish a wind power elecrical generation facility,
Byron area.
1985 INTERNAL OPERATIONS COMMITTEE REPORTS :
I0. 1 TRANSFERRED referral on the concept and feasibility of
expanded code enforcement function from Internal
Operations to the 1986 Resources Committee.
I0.2 APPOINTED to the Southeast County General Plan Review
Committee the following persons: Vic Lund, Jack Roddy,
John DeVito, Sue Kneeland, Frank Boerger, Ron Nunn, Bob
Doyle, Larry Orman, Van Rainey, C. M. Bloch, Howard R.
Higgins, Tony Souza, David Nesmith, Richard Vrmeer and
Dale Sanders.
I0. 3 ACKNOWLEDGED receipt of report from Robert M. Nyman,
Consultant, on recommended plan for financing the improve-
ments listed in the Five-Year Plan for the Contra Costa
County Fire District; AUTHORIZED the County Administrator
to transmit the funding plan to each city within the Fire
District requesting city participation; DIRECTED County
Administrator and Chief, Contra Costa County Fire
District, in conjunction with Mr. Nyman and County
Counsel, to prepare and present to the 1986 Resources
Committee a detailed proposal for a new Fire Protection
Facilities Fee, said proposal to be transmitted to each
city within the Fire District; AUTHORIZED the County
Administrator and Fire Chief, in conjunction with Mr.
Nyman and County Counsel, to prepare and return to the
1986 Resources Committee an ordinance implementing a Fire
Suppression Benefit Assessment, said ordinance to be
transmitted to each city within the District requesting
support of the ordinance; DIRECTED the County Administrator
to prepare for the 1986 Resources Committee a detailed
work plan for the aforesaid financing proposals; REMOVED
the item from the Internal Operations Committee and
REFERRED it to the 1986 Resources Committee; and REFERRED
the report from Robert M. Nyman to the City/County Growth
Relations Committee.
2
( 1/14/86)
EXTRA ITEMS OF INDIVIDUAL BOARD MEMBERS AND STAFF (Determination
Items 2 .4, 2.5 and 2.6)
X. 1 (County Administrator) FIXED February 4 , 1986 at 10:30
A.M. for hearing on condemnation of Real Property; ADOPTED
Resolution of Intention to adopt Resolution of Necessity
to acquire real property in the Richmond area, for the
realignment of Castro Ranch Road, by eminent domain.
X .2 (County Administrator) EXTENDED the termination date of
the Contra Costa Transportation Advisory Committee
(CCTAC) to January 31 , 1987 .
X.3 (County Administrator) AWARDED contract for the
construction of the Fourth Street bridge replacement,
Rodeo area, in the amount of $262,977 , to the low bidder,
Benco Construction and Engineering, Inc. , Elk Grove, CA.
X.4 (County Administrator) AWARDED construction contract
for the 1986 Countywide slurry seal, in the amount of
$529, 199 . 10, to the low bidder, Valley Slurry Seal Company
of Sacramento; and REQUESTED Public Works Director to
monitor this contract to insure that compliance of all
phases of the work including clean-up is in accordance
with County standards.
X.5 (Fanden) TRANSFERRED from the 1985 Internal Operations
Committee to the 1986 Resources Committee the referral
pertinent to the future of the CCTAC and their proposed
work plan.
X.6 (Schroder) REFERRED to the Community Development Director
a letter from the Citizens Advisory. Committee of County
Service Area R-7A9 Alamo, proposing that park dedication
fees be based on a sliding scale formula that would
reflect local land values.
X.7 (Torlakson) REQUESTED the BART Administrative Committee
to approve a lease agreement with the United States Naval
Weapons Station for establishment of a Park and Ride site
in the North Concord area.
X.8 (Fanden) REAPPOINTED Fred Clerici and Genevieve Marzi
to the County Service Area P-1 Citizens Advisory Committee
for two year terms ending December 31 , 1987 .
X.9 (Fanden) APPOINTED Laina Casillas to fill an unexpired
Alternate term on the Family and Children' s Services
Advisory Committee, term to expire April 11 , 1988 •
X. 10 (McPeak) REAPPOINTED Loren Welches to the County
Service Area M-16 Citizens Advisory Committee for a two
year term ending December 31 , 1987 .
X. 11 (McPeak) REAPPOINTED Michael J. Garcia to the Health
Maintenance Organization Advisory Board for a three year
term ending January 31 , 1989 .
X. 11 (McPeak) ADOPTED resolution honoring the memory of
Theodore C. "Ted" Wellman.
X . 12 (McPeak) REFERRED to the Public Works Director for
review and recommendation to the Board on January 21 ,
1986 , the status report of the Task Force for Drainage
Area 46 (Grayson-Murderers' Creeks) and DIRECTED the
Clerk to list this report as a Determination Item on the
agenda of January 21 , 1986 .
X. 13 (McPeak and Torlakson) ADJOURNED its meeting of January
14, 1986 in honor of the memory of Ann Adler, Primo Ruiz
and Joe Judson.
3
( 1/14/86)
EXTRA ITEMS (Continued)
X. 14 (Powers) ACCEPTED resignation of Reverend Gordon Speak
from the Contra Costa County Drug Abuse Board.
X. 15 (Powers) DECLARED, vacant the position held by Maria A.
Perez as District 1 representative on the Maternal , Child
and Adolescent Health Advisory Board.
X. 16 (McPeak) REFERRED to the County Administrator and
appropriate departments, for subsequent referral to the
Aviation Advisory Committee, a request to review all
possible steps to improve pilot safety of general
aviation at Buchanan Field Airport and recommend
appropriate actions to the Board of Supervisors.
X. 17 (Powers) DENIED appeal of Legal Services Foundation and
REAFFIRMED award of contract for legal assistance to
older persons to the United Council of Spanish Speaking
Organizations (UCSSO) . (II voted NO)
X. 18 (Powers) APPOINTED Supervisor Nancy Fanden to the Bay
Conservation Development Commission and A. A . Dehaesus,
Director of Community Development as Alternate.
MR.2 Supervisor Powers announced the appointment of Art Lathrop
as the new Emergency Services Director for Contra Costa
County, effective January 27 , 1986 .
4
( 1/14/86)
TOM Po"ERs, ww:wwwwu CALENDAR P011 TME MAND w w.cwVIwws
DISTwICT
1sT TOM POWERS
NANO,: =AH;E N, r.IRTINE: f*NTRA COSTA COUNT Chairman
3ND W:TIIICT ,
AND Pool PHIL BATCHELOR
pj>eERT 1;SCHRODER. DANVILLE SPECIAL DISTRICTS. AGENCIES. AND Clerk of the Board and
n
3RD DIStIIICT AUTHORITIES GOVERNED BY THE BOARD
County Administrator
SVNNE WRIGHf Me►EAK, CONCORD BOARD CHAMBERS.ROOM 107,ADMINISTRATION BUILDING (415)372-2371
41H DISTRICT
TOM TORLAKSON. PITTMURG
$T« DISTRICT MARTINEZ.CALIFORNIA 94553
TUESDAY
January 14 , 1986
9 :00 A.M. Call to order and opening ceremonies.
Presentation of Certificate of Appreciation to Gibralter
Savings and Loan for their financial support to the
Habitat for Humanity, Contra Costa Chapter.
Consider Consent Items.
Consider Determination Items.
Consider Correspondence Items.
Information Items.
Consider .recommendations of Board Committees.
10 :30 A.M. As ex-officio Governing Board of the Riverview Fire
(a) Protection District receive bids for weed abatement ser-
vices .
(b) Hearing on the following proposed vacations:
1 . Connie Street, West Pittsburg area ( 1974)
2 . Alhambra Valley Road, Martinez area ( 1934)
(c) Hearing to reconsider resolution opposing sale of
Caltrans Gateway Blvd. right-of-way, Moraga area.
(d) Certification of Environmental Impact Report for upper
Pine Creek Project.
1 :30 P.M. Closed Session
2 :30 P.M. Consider report from County Administrator and Health
(a) Services Director on options for future of County
Hospital .
(continued on next page)
(b) Hearing on recommendation of County Planning Commission
with respect to rezoning application 2639-RZ and
Development Plan 3046-85 filed by Sandmound Investors
and on appeal of Sandmound Investors from conditions of
approval on Sub No. 6610 in the Delta .area.
(c) Hearing on appeal of Howden Wind Parks, Inc. , Vacquero
Farms and Antonio and Thelma Souza from Board of Appeals
decision with respect to the appeal of the Bay Area
Greenbelt Congress regarding Land Use Permit No. 2025-85
to establish a wind power electrical generation
facility, Byron 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 Chairman 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.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday
Board meeting.
2 ( 1-14-86)
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
Project Action Location
1 . 1 Willow Pass Road Approve No Pa'rking Zone West
on Both Sides , North and
East of North Parkside Drive
ENGINEERING SERVICES
APPROVE the following :
Item Development Developer Area
1 . 2 Parcel Map and MS 48-83 Sylvia K. Bulin Alamo
Deferred
Improvement
Agreement
1 . 3 Deferred DP 3045-81 Mike E . Gomez E1
Improvement and Sobrante
Agreement Adele Gomez
1 . 4 Subdivision SUB 5294 Frumenti Lafayette
Agreement Development Corp .
Extension
ACCEPT the following instruments :
Instrument Reference Grantor Area
1 . 5 Grant Deed of SUB 6546 Blackhawk Corp . Blackhawk
Development
Rights
1 .6 Relinquishment DP 3045-81 Mike E . Gomez El
of Abutter ' s and Sobrante
Rights Adele Gomez
ACCEPT the following instruments for recording only :
Instrument Reference Grantor Area
1 .1 Offer of Assessor ' s Kettlebrook West
Dedication Parcel No . Insurance Co . Ltd . Pittsburg
for Roadway 098-240- 054
Purposes
1 .8 Offer of Assessor ' s The Dexter Corp . West
Dedication Parcel Nos. Pittsburg
for Roadway 098- 240- 028
Purposes 098- 240- 029
1 . 9 Offer of DP 3045-81 Mike E . Gomez E1
Dedication and Sobrante
for Roadway Adele Gomez
Purposes
3 (.1-14-86)
AUTHORIZE the Public Works Director to refund the cash deposited
as security to guarantee performance for the following development :
Development Developer Area
1 . 10 MS 25-83 Eperson and Early Development Walnut
Creek
DECLARE the conditions listed under the following grant deed have
been satisfied :
Development Agreement Approval Date Developer Area
1 . 11 Assessor ' s October 1 , 1963 Albert R . Alamo
Parcel No . Rubey
191- 091- 040
SPECIAL DISTRICTS
Di strict Action Location
1 . 12 San Ramon Creek Approve Sale of Surplus Alamo
Real Property to Coleraine
Corporation
1 . 13 Flood Control Approve Employment of NorthRichmnd/
Special Counsel Wa 1nut Creek
Gary R . Rinehart)
for Assigned Eminent
Domain Actions
PUBLIC WORKS - OTHER - None
STATUTORY ACTIONS — none
CLAIMS, COLLECTIONS & LITIGATION
1 . 14 DENY claims of J. Hassenzahl , State Farm Fire and Casualty et
al , M. Milliken, Arata Equipment Company, Bryan Murphy
Associates, Inc. ; deny application to file late claim of L.
Stark.
HEARING DATES — none
HONORS & PROCLAMATIONS — none
4 ( 1-14-86)
ADOPTION OF ORDINANCES
1 . 15 Adopt Ordinance introduced January 7, 1986 exempting the class
of Risk Manager from the Merit System.
APPOINTMENTS & RESIGNATIONS
1 . 16 ACCEPT resignation of William A. Ayres from the Contra Costa
County Drug Abuse Advisory Board and direct the Clerk to apply
the Board' s policy for filling the vacancy.
APPROPRIATION ADJUSTMENTS - 1985-1986 FY
1 . 17 Clerk-Recorder: Appropriate an additional $26 ,650 of recording
fee revenues and appropriate for salary expense in the
Recorder' s Office.
(See Personnel Action Item Numbers 1 .26 and 1 .27)
1 . 18 Moraga Fire Protection District: Transfer $28,500 from the
District' s Capital Outlay Reserve and allocate for the purchase
of traffic light control equipment.
LEGISLATION (See Determination Item No. 2. 1 )
PERSONNEL ACTIONS
CANCEL and add positions as follows:
Department Cancel Add
1 . 19 Health Services 1 Secretary-Journey 1 Secretary-Journey
Level position Level position
P .I . (20/40)
1 .20 General Services 1 Storeroom Clerk 1 Office Services
40/40 Worker I/II 40/40
General Services 1 Microfilm 1 Duplicating Machine
Technician III Operator 40/40
40/40
5 ( 1-14-86)
PERSONNEL ACTIONS - continued
1 .21 REALLOCATE class of Student Worker (999B) from Five Step Salary
Range (C5-0704) to Deep Class Range (TB-170) .
1 .22 ADD - two Discovery Counsellor II 40/40 positions in the Health
Services Department to continue drug abuse services in the fiast
County area formerly provided through a contract with REACH,
Inc.
1 .23 ADD one Mental Health Treatment Specialist "B" Level 40/40 and
two Mental Health Treatment Specialist "B" Level 20/40 posi-
tions in the Health Services Department to augment existing
children's mental health clinic services in Concord and
Pittsburg.
1 .24 ESTABLISH the classes of Systems Software Specialist, Senior
Software Specialist and Systems Software Manager, and
reclassify Senior Program analyst to Senior Systems Software
Specialist, and Senior Systems Software Analyst to Systems
Software Manager.
1 .25 RECLASSIFY Account Clerk-Advanced Level position 410-026 to
Accounting Technician in the Auditor-Controller' s Office.
1 .26 CLASSIFY one Recordable Documents Technician position at salary
level C5-1368 ($1784-2168) in the Clerk-Recorder' s Office.
(See Appropriation Adjustment Item No. 1 . 17)
1 .27 REVISE and retitle classes of Supervising Recordable Documents
Examiner and Recordable Documents Examiner to Supervising
Recordable Documents Technician and Recordable Documents
Technician, respectively; and Reclassify certain persons and
positions to reflect new classifications in the Clerk-Recorder' s
Office. (See Appropriation Adjustment Item No. 1 . 17)
1 .28 ADOPT resolution relating to compensation and benefit program
for management and unrepresented employees for Fiscal Years
1985-1986 and 1986-1987 .
1 .29 ADOPTION of memoranda of understanding and other actions per-
taining to salaries of County employees.
6 ( 1-14-86)
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
• Amount County
Agency Purpose/Period To Be Recd Match
1 .30 Housing Authority To continue to Per specified Depends
of the County of make the Contra schedules on
Contra Costa Costa Health Plan utilization
available to the
employees of the
Housing Authority.
( 1-1-86 to 12-31-86)
1 .31 City of Orinda Changes divisions Contingent 0
of fines and upon delinquent
forfeitures to parking
offset certain citations.
operating costs
of Municipal Courts.
(effective 1-1-86)
1 .32 City of San To provide the City $2,000 initial 0
Ramon of San Ramon access hook-up and
to County' s monthly fees
automated Land as specified
Information System. in contract.
(2-1-86 to 6-30-86)
Amount County
Agency Purpose/Period To Be Paid Cost
1 .33 Housing Authority Allocation of $5 ,000 0
of the County of Community Development
Contra Costa Block Grant funds
for "Project Self-
Sufficiency. "
(4-1-85 to 3-31-86)
1 .34 AUTHORIZE Director of Community Development to sign
agreements between the County and the Housing Authority of
Contra Costa County under the terms of which the Community
Development Department will conduct the compliance monitoring
for the Authority' s Multifamily Revenue Bond Issues 1985-E and
1985-J.
1 .35 AUTHORIZE the Executive Director, Community Services
I Department, to sign documents amending the 1985 Low Income Home
Energy Assistance Program contract with the State Department of
Economic Opportunity by extending the contract termination date
from December 31 , 1985 to March 31 , 1986 and providing for
allocation of $517 ,500 for operation of the program.
7 ( 1-14-86)
GRANTS & CONTRACTS - continued
1 .36 AUTHORIZE the Executive Director, Private Industry Council, to
sign an amendment to the existing Job Training Partnership
Act, Title II-A, contract between the County and the Contra
Costa County Superintendent of Schools, reducing the contract
payment limit by $6 ,080.
1 .37 AUTHORIZE the Director of Community Development to execute
agreement amendment to maintain the County' s eligibility to..
receive state grant funds for right-of-way property.
1 .38 APPROVE and authorize the Chairman to execute an agreement with
Mainframe Solutions, Inc. extending contract ending date from
December 31 , 1985 to June 30, 1986 .
1 .39 APPROVE and authorize Health. Services Director to execute -
Medi-Cal contract with State of California.
1 .40 APPROVE and authorize the Chairman to. execute on behalf of the
County a contract amendment agreement with Peat, Marwick,
Mitchell & Company which increases the payment limit of
existing contract to a new total of $75,000 ($40,000
additional) for financial and technical assistance to the
Health Services accounting staff relating to recovering
Medi-Cal and Medicare reimbursements.
LEASES - none
OTHER ACTIONS
1 .41 AUTHORIZE relief of a $240 cash shortage in the account of
County Service Area. M-17, Montara Bay Community Center, as
recommended by the Director of Community Development.
1 .42 ESTABLISH revolving fund in the amount of $50 for the Veteran' s
Resource Center effective January 15, 1986 as approved by the
Auditor-Controller.
1 .43 REFER to Resources Committee report from County Counsel
transmitting proposed ordinance to implement a Fire
Protection Development Fee in Contra Costa County.
1 .44 ADOPT Resolution pursuant to Government Code Section 25103
authorizing the use of a facsimile signature of the Chairman of
the Board of Supervisors on documents and papers.
HOUSING AUTHORITY - none
REDEVELOPMENT AGENCY
1 .45 APPROVE and authorize. Chairman to execute agreement for
employment of special counsel (Gary R. Rinehart) for assigned
eminent domain actions in Areas 7, 8, and 10 (Developers:
Taylor and Associates and Taylor Woodrow Property Company) .
1 .46 APPROVE and authorize Chairman to execute agreement for
employment of special counsel (James M. Berg) for assigned emi-
nent domain actions in Area 10 (Developer: Wallace-Olson) .
8 ( 1-14-86)
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2 . 1 REPORT from County Administrator recommending adoption of 1986
Legislative Program. CONSIDER APPROVAL OF RECOMMENDATION AND
ADOPT PROGRAM
2.2 REPORT from Public Works Director, in response to Board referral
of November 19 , 1985 , recommending the Board grant relief from
compliance with road widening condition of approval for
Subdivision MS 21419 El Sobrante area, if owners of both par-
cels involved request such action and the waiver of this con-
dition is agreed to by the fire department having jurisidiction.
APPROVE RECOMMENDATIONS AND REQUEST PUBLIC WORKS DIRECTOR TO
FOLLOW UP
2.3 REPORT from Chief Engineer, Contra Costa County Flood Control and
Water Conservation District, recommending that landscaping plans
be developed for the detention basins in Drainage Areas 28C9
29E, 29H, and 30A and that vacant property adjacent to Drainage
Area 29C basin be acquired for future recreational use.
CONSIDER ACTION TO BE TAKEN
2.4 RECOMMENDATIONS of County Administrator on Extra Items and Award
of contracts (as required) .
2.5 RECOMMENDATIONS of Board Members on policy issues.
2.6 RECOMMENDATIONS of Board Members on appointments to Boards,
Commissions, and Committees.
CORRESPONDENCE
3. 1 LETTERS from Managers, City of Lafayette and Town of Moraga,
giving notice of termination of the Joint Powers Agreement for
Building Inspection services , effective July 1 , 1986.
REFER TO BUILDING INSPECTOR AND COUNTY ADMINISTRATOR
3.2 LETTER from Mayor, City of Walnut Creek, requesting the Board
amend County Ordinance Code Section 920-12.002 to include
reference to proposed developments adjacent to an existing park
site. REFER TO COUNTY COUNSEL AND DIRECTOR OF COMMUNITY
DEVELOPMENT
INFORMATION ITEMS - none
9 ( 1-14-86)
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY I6
ROOM 10
COUNTY A MINISTRATION BUILDING
MARTINEZ, CALIFORNIA
PRESENT : HONORABLE THOMAS M. POWERS
CHAIRMAN, PRESIDING
SUPERVISOR NANCY C. FAHDEN
SUPERVISOR ROBERT I . SCHRODER
• SUPERVISOR SUNNE W. MC PEAK
SUPERVISOR TOM TORLAKSON
ABSENT : NONE
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
CHIEF DEPUTY CLERK : Jeanne 0. Maglio
And the Board adjourns to meet in regular session
on , j H6 at
in the Board Chambers , Room ' 107 , County Administration Building,
Martinez, California.
Nomas M. Powers, Chairman
ATTEST :
Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By
Je ne 0. Maglio, 1 Depu.ty_Cl-erk —