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HomeMy WebLinkAboutAGENDA - 10241988 - CCC 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 MONDAY, OCTOBER 24 , 1988 11 :00 A.M. T. 1 HEARD presentation by Kaiser Permanente on the Richmond Quit Smoking Project. 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, OCTOBER 25 , 1988 TIMED ITEMS: 9 :00 A.M. T.B Resolution recognizing the contributions of the George Miller Centers. . . . . . .DELETED (to be relisted on November 1 , 1988 agenda) . T.0 Certificate commending the Pittsburg High School Marching Band. . . . . . .DELETED (to be relisted on November 1 , 1988 agenda) . T.D Service awards . . . . . .DELETED (to be relisted on November 1 , 1988 agenda) . 11 :00 A.M. T. 1 CONTINUED to November 1 , 1988 at 11 :00 A.M. hearing on proposed condemnation of real property for Drainage Area 56 , Channel Z , Antioch area. T.2 CONTINUED to November 8 , 1988 at 11 :00 A.M. hearing on proposed establishment of Contra Costa Flood Control and Water Conservation District, Drainage Area 57 , Martinez area. T. 3 CLOSED hearing and DENIED without prejudice appeal of Chul M. Kim from decision of Moraga Fire Protection District Chief and Board of Commissioners relating to conditions of approval for proposed construction on Donald Drive, Orinda area; and REFERRED to Contra Costa County Fire Chiefs ' Association the foam firefighting agent information presented by Brushfire Hydrant Company of Walnut Creek. 1 . TIMED ITEMS (Continued) 2 :00 P .M. T.4 CLOSED hearing, DENIED appeals of People for Open Space/ Greenbelt Congress, Sierra Club Bay Chapter, Mt. Diablo Audubon, Residents for a Better Contra Costa, Richard Dillon and Christy Schneider; and APPROVED MS 99-87 with amended conditions, Robert Nunn (applicant) and Ronald Nunn (owner) , Brentwood area. (II voted NO) T.5 CLOSED hearing, DENIED appeals of People for Open Space/ Greenbelt Congress, Sierra Club Bay Chapter, Mt. Diablo Audubon, Residents for a Better Contra Costa, Richard Dillon and Christy Schneider; and APPROVED MS 104-87 with amended conditions, Robert Nunn (applicant) and Ronald Nunn (owner) , Byron area. (II voted NO) T.6 CLOSED hearing and DEFERRED decision to November 1 , 1988 at 2:00 P .M. on appeal by Carlo Zocchi from the decision of the Contra Costa County Planning Commission Board of Appeals accepting the withdrawal of the appeal by Winton and Nathalie Jones from decision approving Land Use Permit No. 2076-87 , Concord area; and REQUESTED Community Development to review the issue of the Land Use Permit Ordinance raised by Supervisor McPeak. 2 ( 10/25/88) i ' SUMMARY OF PROCEEDINGS OF THE SPECIAL MEETING OF THE BOARD OF SUPERVISORS OF, CONTRA COSTA COUNTY 8:00 A.M. , TUESDAY, OCTOBER 25, 1988 CONSENT ITEMS: Approved as listed except as noted below: 1.12 Accept completion of improvements for MS 50-86 being developed by Mark Leclere, Inc. , Alamo area.. . . . .DELETED. 1.25 Housing Rehabilitation Services Agreement with City of Antioch..DELETED. DETERMINATION ITEMS: Approved as listed except as noted below: 2.5 Consideration of report from Director of Community Development and Recycling Coordinator on status and future of recycling planning and recycling programs. . .DELETED (to be relisted on November 1, 1988 agenda). 2.6 ACCEPTED report from Health Services Director in response to Board referral on toxic incident at Hercules: and DIRECTED that a letter be sent to the City of Hercules reflecting the Board's discussion today and requesting a representative of the City staff to meet with the Health Services Director to discuss a proposed solution which would be a better interface on land use decisions. CORRESPONDENCE ITEMS: Approved as listed. TIMED ITEMS: 9:00 A.M. T.A ADOPTED resolution commending David Newbry for his heroism in the recent hit/run accident involving his sister. COMMITTEE REPORTS: Transportation Committee TC.1 Report relative to the Principles of Agreement with BART for the East County Rail Extension.. .DELETED (to be relisted on November 1, 1988 agenda). RECOMMENDATIONS OF BOARD MEMBERS: The following items were brought to the attention of Board members after the agenda was posted, and the Board unanimously agreed on the need to take action. S.1 ADOPTED resolution congratulating Bishop Ranch Business Park for receiving the 1987 Urban Land Institute Award for Excellence. S.2 DIRECTED County Administrator to request input from the cities, school districts and those organizations involved in the search for stable funding relative to the CSAC Initiative on County Fiscal Stability, and to report to the Board as soon as possible. S.3 AUTHORIZED letter of appreciation to Assemblyman Bill Baker, Dorothy Sakazaki and Roy Hawes for their assistance in obtaining State approval of the Acme Fill interim transfer station permit; and AUTHORIZED Chair to sign letter of appreciation to Supervisor Fanden for her efforts on behalf of the County. At 9:00 A.M. the Board adjourned, to convene its regular meeting at 11 :00 A.M. TOM POWERS,1102al w OKBOMI FM IM 110ARD OF SL ERVM IXNNW L ODER '`Y 00TC.FAMI C i. RA COSTA COUNT i.i�Fh"�'C.FAMDEN,YMT7INEZ io MTNCT PhY Batchelor WHRODER,DMrVUZ MO pop Cork ofthe Board PE >Mo SCIAL DISTRICTS, AGENCIES, AND AUTHORITIES GOVERNED BY THE BOARD County Administrator StlNHE WRIGHT MWfAK OOrICOM SOARD 0"hE Ii ROW W.ADWO M71M KAD" (415)646-2371 " iT1�DIST111CT TOM T'ORLAKSON,RTTMUAO AT"DSTPXT MARTNQ. "S/3 MONDAY October 24, 1988 11:30 A.M. Presentation by Kaiser Permanente on the Richmond Quit Smoking Project. TUESDAY October 25, 1988 9: 00 A.M. Call to order and opening ceremonies. Invocation by Reverend Jeffrey Spencer, Associate Chaplain, Contra Costa County Juvenile Hall. Commendation to David Newbry for his heroism in the recent hit/run accident involving his sister. Adopt resolution recognizing the contributions of the George Miller Centers on the occasion of their 20th anniversary on November 2, 1988. Presentation of Certificate commending the Pittsburg High School Marching Band for its outstanding performance in the Walnut Creek Festival Parade. Consider Consent Items: - General - Correspondence - Information Service Awards. Consider Determination Items. Consider recommendations of Board Committees. Consider recommendations of Board Members. 11:00 A.M. T. 1 Hearing on proposed condemnation of real property for Drainage Area 56, Channel Z, Antioch. [Continued from October 4, 1988. ] (Estimated Time: 20 Minutes) ti ***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 11:00 A.M. Continued T.2 Hearing on proposed establishment of Contra Costa Flood Control and Water Conservation District, Drainage Area 57, Martinez area. (Estimated Time: 10 Minutes) T.3 Administrative appeal of Chul M. Kim from decision of •Fire Chief and the Board of Commissioners of the Moraga Fire Protection District relating to conditions of approval requiring a stand pipe system rather than fire hydrant for proposed construction on Donald Drive, Orinda area. [Continued from October 11, 1988] (Estimated Time: 10 Minutes) Public comment. 1:30 P.M. Closed Session 2:00 P.M. T.4 Hearing on appeal of People for Open Space/Greenbelt Congress, Sierra Club Bay Chapter, Mt. Diablo Audubon, Residents for a Better Contra Costa, Richard Dillon, and Christy Schneider from the decision of the East County Regional Planning Commission as the Board of Appeals approving the request by Robert Nunn (applicant) and Ronald Nunn (owner) to subdivide a 154 acre parcel into four ten acre lots and leave a 114 acre designated remainder (MS 99-87) , Brentwood area. [Continued from October 18, 1988] (Estimated Time: 20 Minutes) T.5 Hearing on appeal of People for Open Space/Greenbelt Congress, Sierra Club Bay Chapter, Mt. Diablo Audubon, Residents for a Better Contra Costa, Richard Dillon and Christy Schneider from the decision of the East County Regional Planning Commission as the Board of Appeals approving the request by Robert Nunn (applicant) and Ronald Nunn (owner) to subdivide a 139 acre property into four ten acre parcels with a 99 acre designated remainder (MS 104-87) , Byron area. (Continued from October 18, 1988) (Estimated Time: 20 Minutes) T. 6 Hearing on appeal by Carlo Zocchi from the decision of the Contra Costa County Planning Commission Board of Appeals accepting the withdrawal of the appeal by Winton and Nathalie Jones from the Zoning Administrator's decision approving Land Use Permit NO. 2076-87 for the establishment of a ready-mix concrete plant, in the Concord area. (Estimated Time: 20 Minutes) 2 (10/25/88) 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 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 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 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) . On October 24 , 1988 the Committee will meet at 9:00 A.M. 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. AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meeting. (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 sale of surplus property along Kingston Road in Kensington for $2,000 and execute Quitclaim Deed to Steven A. Ross. 1.2 APPROVE consulting services agreement with Harris and Associates in an amount not to exceed $30,000 for construction engineering services in connection with the Cummings Skyway slide repair project in the Crockett area, and authorize the Public Works Director to execute said agreement. (Funding: Federal Highway Administration) 1.3 ADOPT traffic resolution to prohibit parking on the south side of Pacifica Avenue in the vicinity of the school crosswalks at the intersection of Inlet Drive in the West Pittsburg area. ENGINEERING SERVICES 1.4 MS 53-86: APPROVE parcel map and deferred improvement agreement for subdivision being developed by Don and Gail Kirkpatrick in the Knightsen area. 1.5 MS 94-87: APPROVE parcel map for subdivision being developed by Elmer Modrall in the Byron area. 1.6 SUB 7056: APPROVE final map and subdivision agreement for sub- division being developed by Tri-Smith Company in the Alamo area. 1.7 SUB 7056: ACCEPT Grant Deed of Development Rights from grantors James H. and Sara Lee Banister for subdivision in the Alamo area. 1.8 SUB 7056: ACCEPT Offer of Dedication or Drainage Purposes from grantor Tract 6743 Home Owners Association for recording only for subdivision in the Alamo area. 1.9 SUB 6858: APPROVE final map and subdivision agreement for subdivision being developed by Ralph Garrow, Inc. , in the Oakley area. 1. 10 MS 7-86: APPROVE parcel map and accept grant deed of development rights from grantors Terry W. Filkins and Judy K. Filkins for subdivision in the E1 Sobrante area. 1. 11 SUB 6586: APPROVE road improvement agreement and amend subdivision agreement for subdivision being developed by Blackhawk Plaza Partners in the Danville area. 1.12 MS 50-86: ACCEPT completion of improvements for subdivision being developed by Mark Leclere, Inc. , in the Alamo area. 3 (10/25/88) SPECIAL DISTRICTS & BUCHANAN FIELD AIRPORT 1. 13 APPROVE contract change order No. 4 and No. 5 for increase in contract quantities in approximate amount of $2,000 and $13,000 for Assessment District 1986-1, Hidden Pond Road, in the Martinez area. STATUTORY ACTIONS - None CLAIMS. COLLECTIONS & LITIGATION 1. 14 DENY claims of R. Kruletz, A. Ribano, R. Schmidt, M. Alvarado, I.S. Doty, et al, J. Rico, S. Maldonado, R. Macintire, J. De La Gardelle, E. De La Gardelle, T. Freeman, H. Satcher, R. Arroyo, K. Andrews, et al, E. Conron, A. Noack. et a1, D. Davis, L. Abney, et al, S. Granzella, R. Keyes, and applications to file late claims by R. Hernandez and S. Berling. HEARING DATES - None HONORS & PROCLAMATIONS 1. 15 CONGRATULATE John S. Koepke on the occasion of his retirement as a San Pablo,City Councilman, as recommended by Supervisor Fanden. ADOPTION OF ORDINANCES - None APPOINTMENTS & RESIGNATIONS 1.16 ACCEPT resignation of JoAnne Aiello from the Contra Costa County Mental Health Advisory Board, authorize Certificate of Appreciation, and direct the Clerk to apply the Board's policy to fill the vacancy. 1.17 DECLARE vacant the position held by Melvin Collins as District I Representative due to lack of attendance, as recommended by Supervisor Powers, and direct the Clerk to apply the Board's policy to fill the vacancy. 1.18 REAPPOINT Laverne Easter, Helaine Gann and Helen Torbet to the Maternal, Child and Adolescent Health Advisory Board, as recommended by the Advisory Board. APPROPRIATION ADJUSTMENTS - 1988-1989 FY - .None LEGISLATION - None 4 (10/25/88) t a PERSONNEL ACTIONS 1. 19 INCREASE hours and reclassify downward one 20/40 Mental Health Treatment Specialist C-Level position to one 40/40 Mental Health Treatment Specialist B-Level position in the Health Services Department. (Costs to be offset by increased State allocation. ) 1.20 ADD six Permanent Intermittent Alcoholism Rehabilitation Worker positions, and one 40/40 Alcoholism Rehabilitation Worker position, and cancel one 40/40 Alcoholism Rehabilitation Lead Worker position in the Health Services Department. (Costs paid through DUI fees and Federal funds. ) 1.21 RECLASSIFY the person and position from one 40/40 Accountant II to Accountant III in the Auditor-Controller's Office. GRANTS & CONTRACTS APPROVE and authorize execution of agreements between the County and following agencies: Amount County Agency Purpose/Period To Be Paid Cost 1.22 Regents, Clinical experience -0- -0- University of for students of California dietetics/nutrition. (11/1/88-10/31/91) 1.23 Antioch Babe Continuation of Antioch $12, 500 -0- Ruth League, Ballfield Improvement (CDBG Funds) Inc. Project. (4/1/88- 3/31/89) 1.24 City of San Continuation of City of $34, 000 -0- Pablo San Pablo Commercial (CDBG Funds) Revitalization Project. (4/1/88-3/31/89) 1.25 APPROVE the Housing Rehabilitation Services Agreement with the City of Antioch for period September 13, 1988 through June 30, 1989, and authorize the Director of Building Inspection to execute said agreement. (City CDBG Funds) 1.26 AUTHORIZE Executive Director, Community Services Department to execute amendment to contract for Homeless Program (Stewart B. McKinney Homeless Grant) to extend termination date from September 30, 1988 to September 30, 1989 and increase contract amounts by $29,452 to a total of $78,363. (100% Grant Funds) 1.27 AUTHORIZE Executive Director, Private Industry Council to execute contract extension agreement with the Contra Costa County Office of Education to extend training contract period from June 30, 1989 to August 31, 1989 with no change in payment limit. (100% Federal funds) 5 (10/25/88) GRANTS & CONTRACTS - contd. 1.28 AUTHORIZE Social Services Director to execute a contract amendment with the State Department of Social Services, adding funds in the amount of $177,114 for continuation of the Refugee Targeted Assistance Program during the period July 1, 1988 through March 31, 1990. (No County match required. ) 1.29 AUTHORIZE Director, County Office on Aging, to execute a contract with Contra Costa Legal Assistance to the Elderly with a contract payment limit in the amount of $57,889 to provide legal services to senior citizens during the period October 1, 1988 through June 30, 1989. (No County funds required; 100% State and Federal funds) 1.30 AUTHORIZE Director, County Office on Aging, to execute a state grant agreement with the State Office on Aging, effective September 9, 1988, augmenting the Federal grant allocation of $106,986 with $1,738 in State funds for continuation of the Senior Community Services Employment Program. (100% State funds) 1.31 AUTHORIZE the Chair, Board of Supervisors, to execute a contract amendment agreement with Wagstaff and Associates, effective October 14, 1988 in the amount of $3,500, for an extended scope of work on the Rancho Pariso Environmental Impact Report. (No net County cost. ) 1.32 AUTHORIZE the Chair, Board of Supervisors, to execute a contract amendment with Staff Builders Services, Inc. , increasing the contract payment limit by $50,000 for a new payment limit of $75, 000 for increased level of nursing registry services at Merrithew Memorial Hospital and Clinics, effective September 21, 1988. (Budgeted) LEASES 1.33 AUTHORIZE the Director of General Services to execute a lease with the Richmond Unified School District for continued use of 2450 Merritt Avenue, San Pablo, by the Community Services Department, Head Start Program. 1.34 AUTHORIZE the Director of General Services to execute the following lease for use of County-owned property: 1. Richmond Sanitary Service for continued use of 3939 Bissell Avenue, Richmond, 2. West Contra Costa YMCA for Room 1, 2801 Robert Miller Drive, Richmond. OTHER ACTIONS 1. 35 AUTHORIZE use of George Miller Center West by the George Miller Center Parents Club East* for one night, November 2, 1988, for the 20th Anniversary Celebration subject to specified conditions. 1.36 APPROVE destruction of records from January 1981 through December 1982, pursuant to Government Code Section 26907 as recommended by the Director of Building Inspection. 6 (10/25/88) OTHER ACTIONS - contd. 1.37 APPROVE 1988-1989 Housing Assistance Plan Annual Housing Assistance Goals and authorize the Director of Community Development, on behalf of the County, to transmit to the United States Department of Housing and Community Development pursuant to the Community Development Block Grant Program. 1.38 ACCEPT report from Health Services Director regarding impact of Ordinance 88-26 related to Hazardous Waste Facilities Compliance. 1. 39 AUTHORIZE the Contra Costa County Auditor-Controller to reimburse Central Bank in the amount of $355 on behalf of the Conservator/ Guardianship program, as recommended by the Health Services Director. 1.40 ACCEPT the report from the Director of Community Development on the study of the effects of wind power turbines on avian activity and habitat use. 1.41 ACCEPT completed contract for carpeting at various County facilities. 1.42 ACCEPT completed contract for reroofing at Fire Station No. 2, 2012 Geary Road, and Communications Center, 2900 Dorothy Drive, Pleasant Hill. 1.43 ACCEPT completed contract for reroofing at Merrithew Memorial Hospital, 2500 Alhambra Avenue, Martinez. 1.44 APPROVE Addendum No. 1 making minor corrections to the bid documents for sally port at 45 Civic Avenue, Pittsburg, for Delta Municipal Court, as recommended by the Director of General Services. 1.45 APPROVE plans and specifications for Discovery Bay Park, Phase III for County Service Area M-8, Willow Lake Road and Discovery Bay Boulevard, Discovery Bay, and direct the Clerk to public notice inviting bids to be received on December 1, 1988. 1.46 ACKNOWLEDGE receipt of the reports form the Sheriff-Coroner and Director of Building Inspection on steps which have been taken to clean up property at 74 N. Broadway, West Pittsburg. 1.47 APPOINT in lieu of election, persons to uncontested offices. 1.48 CANCEL Board of Supervisors meetings of November 15, 1988, and January 3, 1989, because a quorum will not be present. HOUSING AUTHORITY 1.49 ADOPT resolution approving collection loss write-off in the amount of $5,052 for the quarter ending September 30, 1988, as recommended by the Advisory Housing Commission. 7 (10/25/88) d HOUSING AUTHORITY - contd. 1. 50 ADOPT resolution authorizing Chairman, or Vice-Chairman, Board of Commissioners, to execute Amendment No. 40 to Annual Contributors Contract No. SF-182 providing for the deposit of monies under a General Depository Agreement and the issuance of project loan notes and permanent notes, as recommended by the Advisory Housing Commission. REDEVELOPMENT AGENCY 1.51 ACKNOWLEDGE receipt of status report on redevelopment and child care legislation (AB 3358 and AB 4235) . DETERMINATION ITEMS (Staff recommendation shown following the item. ) 2. 1 REPORT from General Services Director describing the Social Services' and General Services' jointly administered Custodial Trainee Program, and recommending that the Board of Supervisors adopt resolution to implement said program. APPROVE RECOMMENDATION 2 .2 STATUS report from County Administrator on payback of $23, 339 to the Productivity Investment Fund from the Superior Court as a result of savings from the one-step Juror Summonsing Program, and recommending transfer of funds to the Management Information Systems Budget Unit 0025. ACCEPT REPORT AND APPROVE APPROPRIATION ADJUSTMENT. 2. 3 REPORT from County Administrator on the Marsh Creek Detention Facility's proposed wastewater project, recommending that the County Administrator and Director of Community Development be authorized to begin the California Environmental Quality Act process on the project and report to the Board on the scoping process. APPROVE RECOMMENDATION 2 .4 REPORT from County Administrator on staffing levels necessary to process Area of Benefit Projects. ACCEPT RECOMMENDATIONS 2.5 REPORT from Director of Community Development and Recycling Coordinator on status and future of recycling planning and recycling programs. ACCEPT REPORT 2.6 REPORT from Health Services Director, in response to Board referral, on toxic incident at Hercules. ACCEPT REPORT 8 (10/25/88) CORRESPONDENCE 3. 1 LETTER from R. Knoblauch, M-17 Citizens Advisory Committee, requesting the Board to amend its application for Community Development Block Grant funds to change the project scope to cover full functional restoration and completion of Montalvin Park. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT FOR RESPONSE 3.2 LETTER from A. Granzella, President of the Board, West Contra Costa Sanitary District, transmitting information on the District's new position on sludge/garbage disposal via waste- to energy. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT FOR INFORMATION 3 . 3 LETTER from Dr. Allan Seid, Asian Pacific American Coalition U.S.A. , commenting- on hiring and promotional practices relative to Asian population in County employment. REFER TO SOCIAL SERVICES AND PERSONNEL DIRECTORS FOR RESPONSE TO BOARD 3.4 LETTER from L. McMahon, State Department of Social Services, regarding automation of the Contra Costa County's Family Support Division. REFER TO INTERNAL OPERATIONS AND DISTRICT ATTORNEY 3 .5 LETTER from L. Locher, Western Sierra Design & Construction, requesting a reversal of the Public Works Department's decision regarding Collect & Convey Requirements for two lots within the previously approved Subdivision 5624. REFER TO PUBLIC WORKS FOR RESPONSE TO BOARD BY NOVEMBER 8, 1988 INFORMATION ITEMS (Copies of communications listed as information items have been furnished to all interested parties. ) 4 . 1 LETTER from Alan Cranston, U.S. Senator, expressing appreciation for the Boards support of a multi-year extension of the sunset clause for the issuance of tax-exempt single family mortgage revenue bonds, and advising of proposed legislation S. 1522 which extends mortgage revenue bonds through 1990. RECOMMENDATIONS OF BOARD COMMITTEES Transportation Committee TC.1 REPORT recommending that the Chair be authorized to execute the Principles of Agreement with BART for the East County Rail Extension, subject to concurrence by the Cities of Antioch, Brentwood and Pittsburg. (Continued from October 18, 1988. ) RECOMMENDATIONS OF BOARD MEMBERS - None 9 (10/25/88) BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY The following item(s) , �. �, S. S3 , was(were) brought to the attention of Board members after the agenda was posted. The Board by unanimous vote agreed on the need to take action. l6 a s And the Board adjourns to meet in regular session on Tuesday, 6��$ at 1:00 a.m. in the Board Chambers , Room 107 , County Administration Building, Martinez, Calilfornia. Robert I . Schroder, Chairman ATTEST: Phil Batchelor, County Administrator and Clerk of the Board of Supervisors By Jeanne 0. Maglio, Deputy Clerk THE BOARD OF SUPERVISORS MET IN ALL ITS CAPACITIES PURSUANT TO ORDINANCE CODE SECTION 24-2.402 IN SPECIAL SESSION p TUESDAYS et!�") 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 The Board convened at 8: 00 a.m. At 9 : 00 a.m. the Board adjourned to convene its regular meeting at 11: 00 a.m.