HomeMy WebLinkAboutAGENDA - 11081988 - CCC 7001 POS 1,9CHM0►O CALDC"PON TSE saw OF Kromm" �! A
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ROBERT 1.SCMROOER.DAW*%a AND PON P Clerk
Batchelor
NO oRICI SPECIAL DISTRICTS, AGENCIES, AND Clerk oa d Board
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SUNNE WRIGHT MoPFAK AUTHORITIES GOVERNED BY THE BOARD County Administrator
4TH ROAM OKUMM 6.ROOM 107,ADHINIOWTION K&OM (415)646-2371
TOM TOP AKSON,RTTMJPG
M oISTFACT MARTINEZ.CALIFORNIA 94M
TUESDAY
November 8, 1988
9: 00 A.M. Call to order and opening ceremonies.
Consider Consent Items:
- General
- Correspondence
Information
Adopt resolution commending Rodger Davis for services as
Mars 'al of Contra Costa County.
Consider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
11:00 A.M.
T. 1 Hearing on proposed establishment of Contra Costa Flood
Control and Water Conservation District, Drainage Area 57,
Martinez area. [Continued from October 25, 1988]
(Estimated Time: 10 Minutes)
T.2 Hearing on 1989-1990 Federal Aid Urban Project Priority List
for Oakland-San Francisco urbanized area and Pittsburg-
, Antioch urbanized area. (Estimated Time: 2 Minutes)
T.3 Hearing on proposed condemnation of real property for Contra
Costa County Flood Control and Water Conservation District,
Drainage Area 29D, Line AA, Oakley area. (Estimated Time:
3 Minutes)
T.4 Hearing on proposed purchase of real property for the Byron
Airport, Byron. (Estimated Time: 15 Minutes)
T.5 Hearing on renaming and renumbering County streets, Highway 4
from Antioch to San Joaquin County line. (Estimated Time:
30 Minutes)
* * *
Public comment.
* * *
12 : 30 P.M. Closed Session
***Persons desiring to attend any of the 11:00 a.m. or 2:00 p.m.
hearings should note that the length of time required for each hearing
is an estimate only. Also, hearings may be held later than time
specified on this agenda.***
v
2: 00 P.M.
T.6 Hearing on proposed Master Plan for Buchanan Field Airport.
(Esti ated Time: 45 Minutes)
T.7 Hearing on appeal of J.R.W. Designs (appellant) from the
decision of the Contra Costa County Planning Commission
sitting as the Board of Appeals denying the appeal by J.R.W.
Designs (applicant) and Kurtis and Laurie Cockrum (owners)
from the decision of the Zoning Administrator denying the
appliication filed by J.R.W. Designs and Kurtis and Laurie
Cockrum (1002-88) requesting approval to establish a zero (0)
foot setback (25 feet required) for a new detached garage,
Walnut Creek area. (Estimated Time: 30 Minutes)
T.8 Hearing on appeal of Contra Costa County Public Works
Department from the decision of the East County Regional
Planning Commission on the Development Plan #3080-87 for a
propoised shopping center consisting of twelve acres,
Discovery Bay area. (Estimated Time: 30 Minutes)
T.9 Hearing on recommendation of East County Regional Planning
Commission on a request of Bellecci and Associates
(applicant) and Donald and Peggy Klein (owners) to rezone
land (2788-RZ) from General Agriculture District (A-2)
#3006-88 and Tentative Map #7093, Oakley are. (Estimated
Time: 20 Minutes)
T. 10 Hearing on appeal of DeBolt Civil Engineering (appellant)
from the denial without prejudice by the Contra Costa County
Planning Commission on the request of DeBolt Civil
Engineering (applicant) and David Kimmel (owner) for approval
to rezone approximately 26 acres from Single Family
Residential District (R-20) to Planned Unit District (P-1)
(2717-RZ) and for approval of Final Development Plan 3035-87
for 29 residential units along with common open space and for
approval of a tentative subdivision map (Subdivision #6844)
to divide the 26 acres into 29 residential lots, Pleasant
Hill area. (Estimated Time: 5 Minutes)
SPECIAL MEETING
Thursday, November 10, 1988
Board Chambers
9: 00 A.M.
Discussion and approval of actions relative to solid waste
landfills.
2
I
GENERAL INFORMATION
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 statement
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 I adopt.
Persons who wish to speak on matters set for PUBLIC HEARINGS
will be heard when the Chair calls for comments from those persons who
are in support thereof or in opposition thereto. After persons have
spoken, the healing is closed and the matter is subject to discussion
and action by the Board. There is no further comment permitted from
the audience unlless invited by the Chair.
The Internal Operations Committee (Supervisors S.W. McPeak and
T. Torlakson) meets on the second and fourth Mondays of the month at
9: 30 A.M. in the James P. Kenny Conference Room (Room 105) .
The Finance Committee (Supervisors N.C. Fanden and T. Powers)
on the second and fourth Mondays of the month at 9: 30 A.M. , 4th floor
Conference Room.
The Water Committee (Supervisors T. Torlakson and S.W. McPeak)
usually meets on the first Monday of the month. Contact the
Community Development Department at 646-2071 to confirm date, time and
place.
The Transportation Committee (Supervisors T. Torlakson and
R. Schroder) usually meets on the second and fourth Monday of the month.
Contact the Community Development Department at 646-2131 for time and
place.
***PLEASE NOTE: The Board will not meet on November 15 and 22, 1988.***
AGENDA DEADLINE.-
Please
EADLINE:Please note changes in following agenda deadlines:
Agenda Date Agenda Item Deadline
November 29, 1918 Noon, Tuesday, November 15, 1988
December 6, 1988 Noon, Tuesday, November 22, 1988
(i)
CONSENT ITEMS
(Individual items subject to removal from Consent Calendar by request of
any Supervisor, or on request for discussion by a member of the public) .
ROAD AND TRANSPORTATION
1. 1 APPROVE a reement with City of Orinda and East Bay Municipal
utilities strict for design, construction, operation and
payment' of the Bear Creek signal at Camino Pablo in Orinda.
1.2 AWARD contract to the lowest responsible bidder who has met
requirements of County's Minority and Women Business Enterprise
Contract Compliance Program for the Subdivision 5066 Deficiency
Construction Project in the E1 Sobrante area.
ENGINEERING SERVICES
1. 3 SUB 6966: APPROVE final map, subdivision agreement, acquisition
of off-si a right-of-way agreement and drainage improvement
agreement and accept storm drain easement for subdivision being
developed by Silicon Valley Diversified in the Alamo area.
1.4 SUB 6905: APPROVE final map for subdivision being developed by
Embassy Shiites, Inc. , and Taylor Woodrow of California Inc. , in
the Pleasant Hill area.
1.5 SUB 6965: ACCEPT for Recording Only offers of dedication from
Joseph and Barbara Daly and Jeffrey Miller in the Alamo area.
1. 6 LUP 2008-85: ACCEPT for Recording Only offer of dedication from
Thomas and Consuelo Gozzano and John and Nancy DonKonics in the
Alamo area.
1.7 SUB MS 72-86: APPROVE parcel map and accept Common Use Agreement
for subdivision being developed by Raymond A. Bartels and others
in the Knightsen area.
SPECIAL DISTRICTS & BUCHANAN FIELD AIRPORT
1.8 APPROVE sight-of-way contract, accept grant of easement and
authorize payment of $5, 000 to William and Shelly Condon for the
Drainage Area 29C, Line H project in the Oakley area.
1.9 APPROVE right-of-way contract, accept easement and authorize
payment of $500 to Mt. Diablo Unified School District for
property rights required for the Pacifica One Storm Drain Project
in the. West Pittsburg area. (Funding: 100% Community
Development Block Grant)
STATUTORY ACTIONS - None
CLAIMS. COLLECTIONS & LITIGATION
1. 10 DENY claims of R. Pariseau, B. Wilright, M. Enriquez, W. Rossman,
D. Evans; C. Edwards, J. Knapp, R. Kruletz (two) , W. Wagner and
M. Hays.
. 3 (11/8/88)
CLAIMS COLLECTIONS & LITIGATION - contd.
1. 11 APPROVE delinquent payment plan for Navajo Aviation, to bring
airport rental account current, as recommended by Public Works
Director.
1. 12 RECEIVE report concerning settlement of litigation matter, Paul
Harhay v. Contra Costa County and authorize payment from the
Worker's Compensation Trust Fund.
HEARING DATES - None
HONORS & PROC TIONS
1. 13 ADOPT resolution proclaiming November 19, 1988 as "Sereta
Churchill Day in Contra Costa County" in recognition of her
installation as President of the Contra Costa Board of Realtors,
as recommended by Supervisor McPeak.
ADOPTION OF ORD NANCES
1. 14 ADOPT Ordinance No. 88-84 (introduced November 1, 1988) initiated
by Raymond Vail & Associates (applicant) and Kelly Gordon
Development Corporation (owner) to rezone land in the Oakley
area. (2746-RZ)
1. 15 ADOPT Ordinance No. 88-85 (introduced November 1, 1988) initiated
by Bobby G. Williamson (applicant and owner) to rezone land in
the Knightsen area. (2797-RZ)
APPOINTMENTS & RESIGNATIONS
1. 16 ACCEPT resignation of Nancy Kron, District I representative on
the Contra Costa County Drug Abuse Advisory Board, and request
the Clerk to apply the Board's policy for filling the vacancy.
1. 17 APPOINT Marcia Mozzochi to the Advisory Council on Aging to fill
an existing unscheduled vacancy, as recommended by the Advisory
Council on Aging.
1. 18 APPOINT � obert Herwat to the Rodeo Sanitary District, as
recommended by Supervisor Fanden.
1. 19 ACCEPT resignation of Jane Harder from the Advisory Committee on
the Employment and Economic Status of Women; and direct the Clerk
to apply the Board's policy to fill the vacancy:
1.20 APPOINT arious persons to County Service Area R-9 and County
Service rea P-1, Citizens Advisory Committees, as recommended by
Supervisor Fanden.
1.21 APPOINTIJoseph L. Surges and Elsie Freitas to the Port Costa
Citizens Advisory Committee, Sanitation District Number 5, as
recommended by Supervisor Fanden.
4 (11/8/88)
APPOINTMENTS & RESIGNATIONS
1.22 APPOINT Cinda P. Dreitzler to County Service Area P-2B, Citizens
Advisory Committee, as recommended by Supervisor Schroder.
1.23 APPOINT Scott Bournonville to the West County Fire Protection
District Board of Fire Commissioners, as recommended by
Supervisor Powers.
APPROPRIATION ADJUSTMENTS - 1988-1989 FY
1.24 Social Services (0500) : Authorize additional State grant
revenues and appropriations in the amount of $23,510 to augment
Health Insurance Counseling and Advocacy Program (HICAP) Services
to seniors.
LEGISLATION - None
PERSONNEL ACTIONS
1.25 CANCEL one 40/40 Microfilm Technician II position and ADD one
40/40 Office Services Worker I position in the General Services
Department.
1.26 TRANSFER person and position from one Career Development Worker
I-Project to Clerk-Experienced Level in the Building Inspection
Department.
1.27 ADD one 0/40 Medical Social Worker C-Level position in the
Health Services Department. (100%. State Funded)
1.28 CANCEL one 40/40 Account Clerk Advance Level position and ADD one
40/40 Clerk-Experienced Level position in the Health Services
Department.
1.29 CANCEL one 40/40 Health Services Administrator C Level position
and ADD two 40/40 Clerk-Beginning Level positions and one 40/40
Clerk-Experienced Level position in the Health Services
Department.
1.30 ADD twoermanent Intermittent Senior Program Aide positions in
the Social Services Department. (No additional County cost. )
1. 31 INCREASE hours from 32/40 to 40/40 for one Social Casework
Specialist II position in the Social Services Department.
(Additional cost to be absorbed within department's budget. )
1. 32 RECLASSIFY three Licensed Vocational Nurses to Registered
Nurse-Entry Level, and ADD three Licensed Vocational Nurse II
positions in the Health Services Department.
1. 33 CANCEL one 40/40 Administrative Analyst position and ADD one
40/40 SoFial Work Supervisor I position in the Social Services
Department.
5 (11/8/88)
PERSONNEL ACTIONS
1.34 ADD eight 40/40 Social Service Program Assistant positions in the
Social Service Department for Interim General Relief Assistance
Program. (Offset in transfer of positions to State funded
programs resulting in $55,832 net savings. )
1.35 AUTHORIZEAuditor to issue warrant compensating County employees
for under ayment of salary.
1.36 REALLOCATE the class of Student Worker to the Basic Salary
Schedule from TB-0409 to TB-0239 in the Personnel Department.
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency Purpose/Period To Be Recd Match
1.37 State Department Training for response $ 2 ,200 -0-
of HealtYi to hazardous material
Services equipment incidents.
(12/1/88-6/30/81
1.38 State Department Community relations $35, 191 -0-
of HealtY program for GBF/
Services Pittsburg Toxic Waste
Site clean-up.
(11/1/88-10/31/89)
1. 39 AUTHORIZE the Chair, Board of Supervisors, to approve an
amendment to the 1988-1989 CDBG program project agreement with
Creative Business Opportunities increasing the payment limit from
$30, 000 to $90, 500 for their urban agriculture program. (100%
HUD Funds)
1.40 APPROVE amendment to revise repayment schedule from 25 years to
20 years on California Department of Transportation Division of
Aeronautics Loan Application approved October 4, 1988.
1.41 AUTHORIZE the Chair, Board of Supervisors, to execute amendment
to contract with the California Department of Forestry for the
Dutch Elm Tree Disease Control Program to reduce the State
reimbursement limit from $18, 000 to $12 , 000.
1.42 AUTHORIZ the Chair, Board of Supervisors, to execute a contract
with the U.S. Department of Health and Human Services for
reimbursement to Contra Costa Health Plan for Medicare-covered
services for the period January 1, 1989 through December 31, 1989
with successive one year renewal options.
1.43 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
amendment with Family Ways increasing the contract payment limit
by $75,000 for a new payment limit of $100,000 for increased
level of nursing registry services at Merrithew Memorial Hospital
and Clinics effective October 1, 1988. (Budgeted)
6 (11/8/88)
GRANTS & CONTRACTS - contd.
1.44 AUTHORIZE the Chair, Board of Supervisors, to execute a novation
contract with Kirby Cooper, Ph.D. in the amount of $48, 100 for
the period June 25, 1988 through June 24, 1989 for management of
the Bay Aea Trauma Registry. (100% State funded)
1.45 AUTHORIZE:ith
the Chair, Board of Supervisors, to execute a novation
contract Susan M. Proctor in the amount of $41,000 for the
period June 24, 1988 through June 24, 1989 for technical
assistance to the Bay Area Trauma Registry. (100% State funded)
1.46 AUTHORIZE the Chair, Board of Supervisors, to sign an application
to receivie Federal Challenge Grant funds in the amount of $7,869
from the State Department of Social Services for use in the
County's Children's Trust Fund programs during Federal Fiscal
Year 1988-1989. (No County match required. )
1.47 AUTHORIZE the Social Services Director to execute a Workfare
Program Nonfinancial Worksite Agreement with the Child Abuse
Preventioln Council of Contra Costa, Inc. , increasing the number
of work slots for General Assistance recipients by one, effective
December 1, 1988. (No additional County cost. )
1.48 AUTHORIZE Executive Director, Private Industry Council to
negotiate a contract with Pacific Business and Futures, Inc. , for
the provision of a restaurant management training program during
the period of January 2, 1989 through June 30, 1989 at a cost not
to exceed $49, 040. (100% Federal Funds)
1.49 AUTHORIZE the Chair, Board of Supervisors, to sign consulting
services agreement for $43, 000 with Larry Seaman Associates,
Inc. , for preparation of Oakley Area General Plan Environmental
Impact Report.
LEASES
1.50 EXERCISE option to extend the lease with the U.S. Postal Service
for cont'nued use of 4100 Alhambra Avenue, Martinez, by the
District Attorney-Public Administrator.
1.51 EXTEND the Option to Lease Real Property to Sylvia Schireck for
the northwest corner of Pacheco Boulevard and Center Avenue,
Pacheco.
OTHER ACTIONS
1.52 ADOPT resolution increasing the assessment for the Emergency
Medical Services Fund through fines, penalties and forfeitures
imposed And collected by the courts of Contra Costa County for
criminal offenses.
1.53 APPROVE edical staff appointments and reappointments made by the
Medical Staff Executive Committee on October 17, 1988.
7 (11/8/88)
OTHER ACTIONS - contd.
1.54 AUTHORIZE the Chair, Board of Supervisors, to sign certification
required by the State Department of Social Services to indicate
the County's intentions regarding administration of the County's
Child Abuse Prevention, Intervention and Treatment (CAPIT)
programs during the 1989-1990 Fiscal Year. (No additional County
funds required. )
1.55 APPROVE recommendation from the Director of Community Development
to extend the filing period for Final Development Plan 3018-87
(Oak Pond Villas IV) .
1.56 REFUND excess payment of documentary transfer taxes for recording
of certain grant deeds.
1.57 APPROVE renewal of Card Room License No. 6, known as "California
Grand" , located at 5867 Pacheco Boulevard, Pacheco, for the
period of November 26, 1988 through November 26, 1989.
1.58 AUTHORIZE Community Development Department to prepay $6, 000
contract with William Zion, Consultant, to perform feasibility
study for formation of an entity to provide park and recreation
service in the Oakley area and defer decision allocating park
dedication funds to the Oakley Union School District, pending
receipt of additional information.
1.59 DECLARE as surplus and authorize the Purchasing Services Officer
to dispose of various surplus property.
1. 60 AWARD construction contract for sally port at 45 Civic Avenue,
Pittsburg, for Delta Municipal Court.
1. 61 ADOPT re$olution consenting to the designation of the County of
Contra Costa as the lead agency for the preparation of an
Environmental Impact Report for the Oakley Redevelopment Project
area. (Consider in conjunction with item 1.70. )
1.62 ADOPT resolution authorizing the Auditor-Controller to close
various Assessment District accounts and transfer the balance to
the County General Fund.
1.63 AUTHORIZE the Auditor-Controller and the Treasurer-Tax Collector
to advance funds to the Law Library Trust Fund, as needed, to
adjust cash flow in an amount not to exceed $20, 000 at any time.
1.64 A. INTRODUCE and waive reading of ordinance, entitled "An
Ordinance Adding and Amending Sections of the County Ordinance
Code to Establish a Uniform Abatement Procedure for Public
Nuisances", and set November 29, 1988 for adoption.
B. INTRODUCE and waive reading of ordinance, entitled
"Residential Property Nuisances", and set November 29, 1988 for
adoption.
C. ACCEPT draft legislation to authorize a judge to require a
person found guilty of a County Ordinance abatable as a nuisance
to pay County's prosecution costs. Approve inclusion in 1989
County Legislative Program.
8 (11/8/88)
OTHER ACTIONS - contd.
1.65 APPROVE annexation of MS 28-88 to County Service Area L-100,
Pittsburg area (LAFC 88-34) .
1.66 FIX November 10, 1988, 9: 00 A.M. , as the time for a Special Board
Meeting' o solid waste issues.
HOUSING AUTHORITY
1. 67 AUTHORIZE Housing Authority Executive Director to enter into a
service contract with Pittsburg Adult Education Center to
continue the on-site adult education program of El Pueblo at $700
per month for five months or an amount not to exceed $3,500 for
the period November 1, 1988 through March 31, 1989 as recommended
by the Advisory Housing Commission.
1.68 ADOPT resolutions authorizing submission of an application to the
U.S. Department of Housing and Urban Development for additional
Section 8 Housing Certificates under the Section 8 Housing
Payments !Program-Existing Housing and authorizing execution of an
amended Annual Contributions Contract.
REDEVELOPMENT AGENCY
1. 69 ADOPT resolution determining that specified properties in the
Pleasant Hill BART Station Redevelopment Project Area are
nonconforming and authorize the Redevelopment Director to prepare
and distribute to all property owners requirements to be selected
as master developer.
1.70 ADOPT resolution consenting to the designation of Contra Costa
County asi the lead agency for the preparation of an Environmental
Impact Report for the Oakley Redevelopment Plan. (Consider in
conjunction with item 1.61. )
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2.1 REPORT from County Administrator recommending the purchase of
personal computers and accessories through the Management
Information System (MIS) Fund. APPROVE RECOMMENDATION
2.2 REPORT from County Administrator requesting authorization to
release new book and video, Raising Parents, at the November
19, 1988 Conference on the Family. CONSIDER ACTION TO BE TAKEN
2.3 REPORT from the County Administrator providing a status report on
the Board' s 1988 Legislative priorities and the extent to which
they wer� achieved during 1988. CONSIDER ACTION TO BE TAKEN
2.4 REPORT by Social Services Director on status of Winter Relief
Program and homelessness. APPROVE RECOMMENDATIONS
9 (11/8/88)
DETERMINATION ITEMS - contd.
2 .5 REPORT from Public Works Director on October 25, 1988 referral
regarding "collect and convey" requirements on the L. Locher,
Western Sierra Design and Construction development. CONSIDER
ACTION TO BE TAKEN
CORRESPONDENCE
3 . 1 LETTERS from Dr. Goon, D.D.S. , and Insurance Company of the West,
proposing alternatives to the elimination of a left or U-turn on
Treat Boulevard at Cherry Street in Walnut Creek. REFER TO
PUBLIC WORKS DIRECTOR FOR RESPONSE
3 .2 LETTER from Law Offices of Morrison & Foerster, presenting claims
for refunld to taxes for Santa Fe Land Improvement Company and
Southern Pacific Land Company for the years 1983-1984 and
1984-1985. REFER TO COUNTY COUNSEL AND TREASURER-TAX COLLECTOR
3 . 3 PETITION from residents in the unincorporated area of Contra
Costa County, urging the Board to oppose the Bay Pointe dumpsite.
REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT FOR INFORMATION
3 .4 LETTER from President, Discovery Bay Property Owners Association,
expressing opposition to any kind of franchising of garbage
carriers in the Discovery Bay area. REFER TO DIRECTOR OF
COMMUNITY DEVELOPMENT AND COUNTY COUNSEL FOR INFORMATION
3 .5 LETTER from Chair, Aviation Advisory Committee, requesting the
Board to reconsider its decision in renaming the Buchanan Field
public relations officer position and advising of the procedures
used in the development of the specifications for the position.
REFER TO PERSONNEL DIRECTOR FOR REPORT TO THE BOARD ON NOVEMBER
29, 1988
INFORMATION ITEMS
(Copies of communications listed as information items
have been furnished to all interested parties. )
4. 1 NOTICE from State Water Resources Control Board of a public
hearing regarding allocation of remaining grant funds applicable
to the Clean Water Grant Priority List.
RECOMMENDATIONS OF BOARD COMMITTEES
Internal Operations Committee
I0. 1 REPORT on appointment to Human Relations Commission.
10 (11/8/88)
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 REFER to Director, Social Services Department, for report to the
Board, letter from Principal, Pittsburg Adult Education Center,
expressing concern that the Family Stress Center was not
recommended to receive a Family Preservation Grant. (Schroder)
S.2 REFER to Public Works Director, letter from Elliott R. Lowen,
request.1
g the County to participate with the City of Walnut
Creek in�a study to determine improvements required to make
Walnut Boulevard safe. (Schroder)
S.3 REFER to Public Works Director, letter from Selwyn Jackson
requesting clearance of debris from drainage easement abutting
his property, Merwood-Walnut Creek area. (Schroder)
11 (11/8/88)
AFFIDAVIT OF POSTING OF AGENDA
OF
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California }
County of Contra Costa }
I, J. Maglio , hereby declare that I
am a citizen of the United States of America, over the age of
18 years; that acting for the Board of Supervisors of the
County of Contra Costa I posted on
November 4 � 19 88 . at 651 Pine Street
Lobby, Martinez, California, an agenda for the regular
meeting of the Board of Supervisors of the County of Contra
Costa to be held on November 8. , 19,g_, a
copy of wh'ch is attached hereto.
DATED: November 4, 1988
I declare under penalty of perjury
that the foregoing is true and
correct.
Deputy Clerk
And the Board adjourns to meet in _"S�_Yeciah,
OL
Session on �� -'CO CrM
the Board Chambers Room 107 , County Administration Building,
Martinez.
Robert I . Schroder, Chairman
ATTEST:
Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By x
Jeanne 0. Maglio, Deputy Clerk
THE BOARD OF SUPERVISORS MET IN ALL ITS
CA ' ACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY �2�2� k) f �'
IN ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ, CALIFORNIA
PRESENT: HONORABLE, ROBERT I. SCHRODER
CHAIRMAN, PRESIDING
SUPERVISOR THOMAS M. POWERS
SUPERVISOR NANCY C. FAHDEN
SUPERVISOR THOMAS A. TORLAKSON
SUPERVISOR SUNNE WRIGHT MCPEAK
ABSENT : NONE
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
CHIEF CLERK: Jeanne 0. Maglio