HomeMy WebLinkAboutAGENDA - 01231990 - CCC TOM POWERS.RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS NANCY C.FAHDEN
,ST DISTRICT CONTRA COSTA COUNTY
Chair
NANCY C.FAHDEN,MARTINEZ
2ND DISTRICT Phil Batchelor
I AND FOR Clerk of the Board
t ROBERT I.SCHRDANVILLE SPECIAL DISTRICTS,AGENCIES,AND
3RD DISTTRICTRICT and
SUNNE WRIGHT McPEAK,CONCORD AUTHORITIES GOVERNED BY THE BOARD County Administrator
BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING (415)646-2371
4TH DISTRICT
TOM TORLAKSON.PITTSBURG MARTINEZ,CALIFORNIA 94553
STH DISTRICT
TUESDAY
January 23, 1990
9:00 A.M. Call to order and opening ceremonies.
Consider Consent Items:
- General
- Correspondence
- Information
Consider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
11: 00 A.M.
T. 1 Hearing on appeal of an evidentiary hearing decision.
(Estimated Time: 5 Minutes)
f
T. 2 Hearing on proposed conversion of Storm Drain Maintenance
District No. 4 into Contra Costa County Flood Control and
Water Conservation District Drainage Area No. 127.
(Estimated Time: 5 Minutes)
T. 3 Hearing to establish formation of Contra Costa County Flood
Control and Water Conservation District Drainage Area 910 and
adoption of benefit assessments for maintenance. (Estimated
Time: 5 Minutes)
T.4 Hearing on proposed revision of the Development Program
Report and fees for the Oakley Area of Benefit consideration
of an urgency ordinance thereon, and proposed renaming to the
Oakley/North Brentwood Area of Benefit. (Estimated Time: 25
Minutes) .
Public comment.
12 : 00 P.M.
T.5 Joint meeting with the Advisory Housing Commission at 3133
Estudillo Street, Martinez.
***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.***
1:30 P.M. Closed Session
2:00 P.M.
T.6 Hearing on recommendation of Contra Costa County Planning
Commission on:
Buchanan Field General Plan Amendment: A proposal to amend
the County General Plan for the Buchanan Field Airport
property. The proposal is to redesignate lands east of Marsh
Drive and east of John Glenn Drive from Office to Commercial
and to make other minor map shifts. The amendment covers the
Land Use, Circulation, Noise and Recreation Elements of the
County General Plan (1-89-CO) ; and
Buchanan Field Master Plan: A policy document that provides
direction for the growth and development of the airport
through the year 2010. Included within this master plan
consideration are the airport layout plan, airport access
plan, and airport approach and clear zone plan. Key elements
of the Master Plan update include forecasts of future
aviation activity, airfield design requirements, building
area requirements and alternative air passage terminal sites.
Potential changes to the Interim Airport Access Plan are
based on air carrier and commuter airline activity forecasts.
Proposed Lease Agreement between Buchanan Fields Golf Course,
Inc. and Contra Costa County; and
Circulation Improvements - to compliment the aforementioned
plans by upgrading the transportation system.
(Estimated Time: 90 Minutes)
2. (1/23/90)
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 Economic Progress Committee (Supervisors T. Powers and R.
Schroder) meeting schedule will be established.
The Environmental Affairs Committee (Supervisors T. Torlakson and
N. Fanden) meeting schedule will be established.
The Internal Operations Committee (Supervisors S.W. McPeak and T.
Powers) meets on the second and fourth Mondays of the month at 10: 00
A.M. in the James P. Kenny Conference Room (Room 105) .
The Finance Committee (Supervisors T. Torlakson and R. Schroder)
on the second and fourth Mondays of the month at 9:30 A.M. , 4th floor
Conference Room. The Finance Committee will meet on January 22, 1990.
The Water Committee (Supervisors S.W. McPeak and T. Torlakson)
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 R. Schroder and T.
Torlakson) usually meets on the second and fourth Monday of the month.
Contact the Community Development Department at 646-2134 to confirm
date, time and place.
The Contra Costa Transportation Authority meets on the third
Wednesday of each month, 7:30 P.M. , at the Contra Costa Transportation
Authority Board Room, 2702 Clayton Road, Suite 202, Concord, California.
The Joint Conference Committee usually meets on the third Tuesday
of each month at 7: 30 A.M. , Conference Room, Merrithew Memorial
Hospital. Call 370-5100 to confirm date and time.
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
i.l ACCEPT the completed contract with Bay Cities Paving & Grading,
Inc. for the Highway 4 widening over Willow Pass Grade Project.
1.2 APPROVE petition for annexation to Improvement District No. l of
Contra Costa Water District, required for the Blum Road
Corporation Yard Development Project. (Funding: Annexation Fee
$310 Project Funds)
1. 3 APPROVE Traffic Resolution for the installation of four-way stop
sign control at the intersection of Live Oak Avenue and Laurel
Road in Oakley.
1.4 APPROVE plans and specifications and advertise for bids for the
Lone Tree Way Widening Project. [Funding: 86% Federal (FAS) ,
14% State matching funds]
ENGINEERING SERVICES
1.5 SUB 6549 Lots l and 2: APPROVE completion of warranty period for
subdivision developed by the Lincoln Property Company in the San
Ramon area.
1. 6 SUB 6549: ACCEPT completion of warranty period and release of
cash deposit for faithful performance for subdivision developed
by the Lincoln Property Company in the San Ramon area.
1.7 SUB 6996: APPROVE final map and subdivision agreement for
subdivision being developed by Albert D. Seeno Construction
Company in the Oakley area.
1.8 SUB 7106: ACCEPT completion of improvements for subdivision
developed by New Discovery Incorporated in the Byron area.
1.9 MS 71-79: ACCEPT completion of improvements for subdivision
developed by William J. Baker in the Bethel Island area.
1. 10 MS 93-88: ACCEPT completion of improvements for subdivision
developed by Kwok-Matthews in the Lafayette area.
1. 11 TICE VALLEY BOULEVARD: GRANT permission to completely close Tice
Valley Boulevard near Meadow Road in the Walnut Creek area.
SPECIAL DISTRICTS & COUNTY AIRPORTS
1. 12 ACCEPT report from Public Works Director relative to Buchanan
Field Airport Community Survey.
1. 13 AUTHORIZE the Chief Engineer to execute an agreement with the
Soil Conservation Service for the operation and maintenance of
the project measures in the Walnut Creek (pilot) watershed
.project.
3 (1/23/90)
SPECIAL DISTRICTS & COUNTY AIRPORTS - contd.
1.14 APPROVE license agreement with Air Allana Corporation and
authorize the Public Works Director to sign agreement.
1. 15 APPROVE right of way contract, accept grant deed and authorize
payment of $152,500 to D. Wayne and Pauline C. Turner for
property rights for the San -Ramon Creek Bypass Project in the
Walnut Creek area. (Funding: 100% Reimbursable from State
Department of Water Resources)
1. 16 APPROVE right of way contract, accept grant deed and approve
payment of $990 to Stephen L. and Linda L. Beach for property
rights required for Upper Pine Creek project in the Concord area,
and authorize quitclaim deed to the Beaches for a temporary flood
control easement no longer required by the District. (Funding:
75% reimbursable from State Department of Water Resources)
1. 17 APPROVE and authorize conveyance of an easement for power lines
to Oakley Water District across Flood Control District's Lindsey
Basin property, Antioch area.
STATUTORY ACTIONS - None
CLAIMS , COLLECTIONS & LITIGATION
1. 18 DENY claims of V. Fields, G. Lee, L. Coburn, O. Steen, J. Biller,
R. Snell, K. Haas, C. Hadix, D. Penarelli, and N. Salmon.
HEARING DATES - None
HONORS & PROCLAMATIONS
1.19 DECLARE January 26, 1990 as "Yosemite Day in Contra Costa
County, " as recommended by Supervisor Torlakson.
1.20 DECLARE March 18 to 24, 1990 as "National Poison Prevention Week
in Contra Costa County. "
1.21 ADOPT resolution recognizing the Clayton Valley All Stars
Cheerleading Team on winning two first place divisions of the
National Cheerleaders Association competition in Dallas, as
recommended by -upervisor Torlakson.
1. 22 ADOPT resolution recognizing the Diablo Valley Hawks Cheerleading
Team on taking second place at the National Cheerleaders
Association competition in Dallas, as recommended by Supervisor
Torlakson.
1.23 ADOPT resolution commending Brian D. Weibert on attaining the
rank of Eagle Scout, as recommended by Supervisor Torlakson.
4 (1/23/90)
ADOPTION OF ORDINANCES - None
APPOINTMENTS & RESIGNATIONS
1.24 APPROVE medical staff appointments made by the Medical Staff
Executive Committee on December 12, 1989.
APPROPRIATION ADJUSTMENTS - 1989-1990 FY
1.25 Public Works (0843 , 0841) : Transfer $7,000 from Byron Airport
and Buchanan Field maintenance to Airport Fixed Assets for
purchase of transceivers.
1.26 General Services: Transfer $3,700 from the District Attorney's
Office (0242) to General Services (0077) for maintenance and
repair of a vehicle acquired in a narcotics arrest.
1.27 General Services: Transfer $12, 000 from Building Occupancy
Division (0077) to Purchasing Division for the software
maintenance contract for the new automated purchasing system.
1.28 Contra Costa County Fire Protection District (7100) : Appropriate
additional revenue and expenditures in the amount of $17,500 from
the Special District Property Damage Trust Fund for the
replacement of vehicle damaged beyond repair.
1.29 Community Services Department (0588) : Transfer appropriations in
the amount of $41, 000 from the District Attorney (0242) to the
Community Services Department to provide funds for certain
Community Services contract agencies.
LEGISLATION - None
PERSONNEL ACTIONS
1. 30 RECLASSIFY one 40/40 Account Clerk-Advanced level position to one
40/40 Accounting Technician position in the Auditor-Controller's
Department. (Cost offset with salary savings. )
1.31 INCREASE hours from 20/43 to 40/40 for one Public Health Aide
position in the Health Services Department. . (100% State/Federal
Funded)
1. 32 ADD one 40/40 Clerk-Experienced level position in the Social
Service Department. (95% State Funded)
5 (1/23/90)
PERSONNEL ACTIONS - contd.
1.33 ADD one 40/40 Clerk-Experienced level position in the Social
Services Department. (Offset by revenues, reduction in temporary
salaries. )
1.34 RECLASSIFY one 40/40 Administrative Services Assistant III
position to one 40/40 Administrative Services Officer position in
the Community Services Department.
1.35 RECLASSIFY one 40/40 AAA Staff Assistant I position to one 40/40
AAA Staff Assistant II position in the Social Service Department.
1. 36 ADD one 40/40 Data Control Clerk position in Data Processing
Services. (Offset by revenue and charges for service. )
1.37 ADD one 40/40 Clerk-Experienced level position and CANCEL one
40/40 Data Control Clerk position in Data Processing Services.
1.38 ADD one 40/40 Public Health Program Specialist I position in the
Health Services Department. (Cost offset by cancellation of
personal services contract and Tobacco Tax Revenue. )
1.39 ADOPT side letter(s) regarding economic terms and conditions of
employment.
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency Purpose/Period To Be Rec d Match
1.40 AUTHORIZE the Social Service Director to execute a $182 ,895
Federal grant for refugee services for the period of April 1,
1989 through June 30, 1991. (No County. Funds)
1.41 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with U.S. Department of Health and Human Services for the
provision of cost reimbursement to Contra Costa Health Plan
Medicare-covered services during the period January 1, 1990
through December 31, 1990 with automatic annual renewals.
1.42 ADOPT resolution to submit a proposal for a grant to the
Department of' Conservation, Division of Recycling.
APPROVE and authorize execution of agreements between the County and
following agencies as noted for the purchase of equipment and/or
services:
1.43 AUTHORIZE the Director, Justice System Programs, to execute five
change orders for ongoing work at the West County Justice Center
project. (Budgeted)
6 (1/23/90)
GRANTS & CONTRACTS - contd.
1.44 APPROVE Change Order No. 1 to the contract for construction of
the Forensic Science Facility, 1960 Muir Road, Martinez, and
AUTHORIZE the Director of General Services to execute the Change
Order, which provides for revisions to the concrete foundation
and structural steel frame to increase the building's resistance
to earthquake forces.
1.45 APPROVE the first amendment to the Consulting Services Agreement
with Fox Design Group for remodeling at 100 37th Street and 100
38th Street, Richmond, and AUTHORIZE the Director of General
Services: 1) to execute the amendment, which will increase the
payment limit and the fixed limit of initial construction
contract cost, and 2) to issue written authorizations for extra
work.
1.46 AUTHORIZE the Chair, Board of Supervisors, to execute a novation
contract with the County of Solano in the amount of $30,000 for
the provision of Tri-County Women's Alcohol Residential Recovery
Program during the period July 1, 1989 through June 30, 1991 with
an automatic six month extension. (100% Federal Funding)
1.47 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with James M. Montgomery Consulting Engineers in the amount of
$30, 000 for the provision of consulting services to implement
County's Geographic Information Services, during the period
January 16, 1990 to June 30, 1991. (No General Fund cost. )
LEASES
1.48 AUTHORIZE the Director of General Services to execute revenue
leases with the following for the County-owned property listed:
1. Sierra Controls for use of 180 Camino Pablo, Orinda;
2 . Joyce Hardison, et al, for use of 176 Camino Pablo,
Orinda; _ and
3. Nancy and Susana Brownfield for use of 3565 Oak Road,
Walnut Creek.
1.49 AUTHORIZE the Director of General Services to execute a Consent
of Assignment of lease to allow Solano Way Partnership to
refinance their car dealership located on County property at
Buchanan Field.
OTHER ACTIONS
1. 50 ACCEPT a contribution of $6, 000 from Families First for use as
partial funding for half-time Public Health Nurse in the Child
Health and Disability Prevention Program for the period January
1, 1990 through June 30, 1990.
1. 51 ADOPT resolution regarding destruction of records as requested by
the Sheriff-Coroner.
7 (1/23/90)
OTHER ACTIONS - contd.
1.52 AUTHORIZE County Administrator to execute terms and conditions
agreement for Measure C allocation of $50, 000 to Community
Development Department. for the growth management program.
1.53 ADOPT resolution authorizing the sale of multi-family mortgage
revenue refunding bonds for the Delta Square Apartments, Antioch,
and actions related thereto.
1.54 CHANGE the department name of the Veteran's Resources Center to
the County Veterans Service Office to conform with the
appropriate State statutes and to more accurately describe the
services provided.
1.55 DECLARE as surplus and authorize the Purchasing Services Officer
to dispose of various property no longer needed for County
operations.
HOUSING AUTHORITY
(See Item T.5)
REDEVELOPMENT AGENCY
1.56 ACCEPT grant deed from WC North Joint Venture for the widening of
Treat Boulevard in the Pleasant Hill BARTD Station Redevelopment
Project Area.
1.57 APPROVE conveyance to WC North Joint Venture (Treat Corners) of
surplus real property as provided for in a Disposition and
Development Agreement of August 31, 1989.
CORRESPONDENCE
1.58 LETTER from law offices of Crosby, Heafey, Roach & May
representing USAir, Inc. , submitting a Claim for Refund of
Property Taxes for the tax years 1986 through 1988 . REFER TO
COUNTY COUNSEL, TREASURER-TAX COLLECTOR AND ASSESSOR
INFORMATION ITEMS - None
8 (1/23/90)
wo
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2 . 1 REPORT from County Administrator presenting a summary of the
Governor's proposed budget. ACCEPT REPORT
2.2 REPORT from County Administrator transmitting the revised
composition of the Local Coordinating Committee, pursuant to AB
1087, and recommending that the Board approve the committee's
composition, and authorize two meetings with the media to assess
their willingness to assist in implementing the County-wide Drug
and Alcohol Action Plan. APPROVE RECOMMENDATIONS
2.3 REPORT from Health Services Director regarding drug abuse
services for drug dependent pregnant women, homeless clients and
the Soujourn Community Counseling Center. ACCEPT REPORT
2.4 CONSIDER appointment to the Bay Area Air Quality Management
District from the list submitted by the City Selection Committee,
or from a member of the Board of Supervisors. CONSIDER ACTION TO
BE TAKEN
2.5 REPORT from County Administrator and Director of Community
Development on recommended rates, rate application procedures and
rate setting policies for the Acme Interim Transfer Station, and
a status report on the closure of landfills. CONSIDER ACTION TO
BE TAKEN
2. 6 REPORT from Solid Waste Commission and Solid Waste Manager on
Task Force to implement AB 939. APPROVE RECOMMENDATION
2.7 REPORT from Director of Community Development recommending
approval of the Blackhills General Plan Amendment, the CEQA and
other findings for the project. (Hearing closed December 19,
1989. ) (Continued from December 21, 1989) APPROVE
RECOMMENDATIONS
RECOMMENDATIONS OF BOARD COMMITTEES - None
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 REPORT requested from BAAQMD and MTC representatives on impact of
Judge Henderson's ruling regarding compliance with the Clean Air
Act. (Fanden)
S. 2 REFER to Health Services Director for report on a proposal for a
countywide service area for vector control. (Powers)
9 (1/23/90)
RECOMMENDATIONS OF BOARD MEMBERS - contd.
S. 3 CONSIDER establishing a task force to review regulations and
enforcement practices of agencies that deal with environmental
problems, including BAAQMD, RWQCB, DOHS, EPA and our Health
Department. (Fanden and Powers)
S.4 CONSIDER dedicating at least $250, 000 from future Transient
Occupancy Tax at the Pleasant Hill BART Station area to establish
the Child Care Affordability Fund. (McPeak)
10 (2/23/90)
41,
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 23 , 1990
CONSENT ITEMS: Approved as listed except as noted below:
1. 12 ACCEPTED report from the Public Works Director relative
to the Buchanan Field Airport Community. Survey;
REQUESTED Public Works Director to meet with the postal
service and mailing service to determine why some
residents of the area did not receive the surveys; and
DIRECTED that a follow-up survey be done next year after
the installation of the noise monitoring equipment.
1. 29 APPROVED appropriation adjustment to transfer funds from
the District Attorney to the Community Services
Department to provide funding for certain Community
Services contract agencies; and REQUESTED the County
Administrator to further review the matter and. attempt
to identify additional funding sources for the agencies
providing services in poverty areas of the County.
1. 48 APPROVED revenue leases with Joyce Hardison and Nancy
and Susana Brownfield; and DELETED execution of lease
with Sierra Controls for use of 180 Camino Pablo,
Orinda.
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 4 Appointment to the Bay Area Air Quality Management
District. . . . .DELETED.
2. 5 REAFFIRMED previously approved $52 . 22 per ton rate for
the Acme Fill Interim Transfer Station; APPROVED rate
application procedures and rate setting policies as
recommended by Deloitte & Touche; and ACCEPTED report on
status of closure of the East Contra Costa Landfill and
the Richmond Sanitary Landfill.
2. 6 ACCEPTED report from the Solid Waste Commission relative
to composition of the Task Force to implement AB 939;
DIRECTED that the proposal be forwarded to the Contra
Costa Mayors ' Conference for review; and REFERRED the
matter to the Environmental Affairs Committee.
2. 7 APPROVED the Blackhills Development General Plan
Amendment as amended by the Board of Supervisors and
DIRECTED that it be included in one of the consolidated
plan amendments to be adopted in 1990; DIRECTED staff to
include specific items in development application staff
reports; and DIRECTED staff to prepare CEQA findings for
Board consideration on February 6, 1990.
1
A
TIMED ITEMS:
11:00 A.M.
T. 1 Hearing on appeal of Ethel Dotson of an evidentiary
hearing decision. . . . . .DELETED.
T. 2 CLOSED hearing and APPROVED conversion of Storm Drain
Maintenance District No. 4 into Contra Costa County
Flood Control and Water Conservation District Drainage
Area No. 127.
T. 3 CLOSED hearing; APPROVED formation of Contra Costa
County Flood Control and Water Conservation District
Drainage Area 910; and ADOPTED benefit assessments for
maintenance.
T. 4 CONTINUED to February 6, 1990 hearing on proposed
revision of the Development Program Report and fees for
the Oakley Area of Benefit, consideration of an urgency
ordinance thereon, and proposed renaming to the Oakley/
North Brentwood Area of Benefit.
12:00 P.M.
T. 5 HELD joint meeting with the Advisory Housing Commission;
REQUESTED Executive Director of the Housing Authority to
send letters to the County' s legislative delegation
regarding the County' s position on homelessness and
outlining the County' s goals; and REQUESTED reports at
the next joint meeting on compliance with Measure C,
housing element review, Homeless Advisory Committee, and
MBE/WBE in connection with the Housing Authority
modernazation program.
2: 00 P.M.
T. 6 CONTINUED to February 27, 1990 at 3 : 00 P.M. hearing on
the Buchanan Field General Plan Amendment; Buchanan
Field Master Plan, including consideration of the
airport layout plan, airport access plan and airport
approach and clear zone plan; the Environmental Impact
Report; and Circulation Improvements. CONTINUED to
March 20, 1990 at 2: 00 P.M. hearing on the proposed
Lease Agreement between Buchanan Fields Golf Course,
Inc. and Contra Costa County.
RECOMMENDATIONS OF BOARD MEMBERS:
S. 3 REFERRED proposal to establish a task force to review
regulations and enforcement practices of environmental
regulatory agencies to Environmental Affairs Committee
for review.
MR. 1 Supervisor McPeak requested the County Administrator to
report to the Board on the feasibility of joining in
litigation with Alameda County against the State' s
allocation of tobacco tax monies to the counties.
MR. 2 Ronald Romo appeared and urged the Board to take action
to improve security in County Court facilities.
2 (1/23/90 )
0
RECOMMENDATIONS OF BOARD MEMBERS; (Continued)
MR. 3 Redmond O' Colonies commended the Board on the
establishment of the Environmental Affairs Committee and
expressed his willingness to work with the Board on
efforts to improve the environment.
MRA Irene Pijoan and Terrance Merriman of Rodeo appeared and
urged the Board to continue efforts to resolve the
problem of noxious odors in the Rodeo area.
The following item was brought to the attention of Board
members after the agenda was posted, and the Board unanimously
agreed on the need to take action.
S.7 APPOINTED Victoria B. Naidorf to the San Ramon Valley
Regional Planning Commission, as recommended by
Supervisor Schroder.
3 ( 1/23/90)
TOM POWERS,RICHMOND. CALENDAR FOR THE BOARD OF SUPERVISORS
NANCY C.
FAHDEN,MARTINEZ NANCY C.FAHDEN
1CONTRA COSTA COUNTY Chair
_ AHDEN, ,
2ND DISTRICT Phil Batchelor
AND FOR Clerk of the Board
3RD DISTTRICTRICT
ROBERT I.SCHRDANVILLE SPECIAL DISTRICTS,AGENCIES,AND and AUTHORITIES GOVERNED BY THE BOARD County Administrator
SUNNE WRIGHT McPEAK,CONCORD (415)646-2371
4TH DISTRICT BOARD CHAMBERS.ROOM 107,ADMINISTRATION BUILDING
TOM TORLAKSON,PITTSBURG MARTINEZ,CALIFORNIA 94553
5TH DISTRICT
SUPPLEMENTAL AGENDA
January 23, 1990
RECOMMENDATIONS OF BOARD MEMBERS
S.5 AUTHORIZE the Chair to represent the Board at a dinner
benefitting the Court Appointed Special Representative Programs
of Contra Costa County on February 8, 1990. (Fanden)
S. 6 REQUEST the County Administrator's office to provide the Board of
Supervisors with a synopsis of Advisory Board and Commission
reports every four months starting in April of 1990. (Fanden)
POSTED: January 19, 1990
By:
JPeputy Clerk
AFFIDAVIT OF POSTING OF AGENDA
OF
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California }
County of Contra Costa )
I, J. Bosarge , 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
January 19 , 19 90 , 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 January 23 , 19 90 a
copy of which is attached hereto.
DATED: January 19, 1990
I declare under penalty of perjury
that the foregoing is true and
correct.
pu Clerk
i
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY 9 9
IN ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ, CALIFORNIA
PRESENT: HONORABLE NANCY C. FAHDEN
CHAIRWOMAN, PRESIDING
SUPERVISOR THOMAS M. POWERS
SUPERVISOR ROBERT I . SCHRODER
SUPERVISOR SUNNE W. MCPEAK
SUPERVISOR TOM TORLAKSON
ABSENT : NONE
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
CHIEF CLERK: Jeanne 0. Maglio
And the Board adjourns to meet in regular session
on , //L�,l ��� 3o, /9 go at � 'cid,?.M .
in the Board Chambers, Room 107 , County Administration Building,
Martinez, California.
Nancy C. F den, Chairwoman
ATTEST : Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By
Je ne 0. Maglio, D.Outy Clerk
r