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HomeMy WebLinkAboutAGENDA - 12101991 - CCC j! SUMMARY OF THE PROCEEDINGS BEFORE THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY MEETING IN ALL ITS CAPACITIES PURSUANT TO ORDINANCE CODE SECTION 24720402 TUESDAY, DECEMBER 10, 1991 i CONSENT ITEMS: Approved as listed except as noted below: 1 . 5 DENIED amended !!claim of W. & L. Gallagher, and DELETED from consideration the claim of Kaiser Foundation Hospital et al. 1.29 APPROVED the request of the Social Service Department for fraud investigation personnel including two Social Service Welfare Fraud Investigator Supervisor positions; and REQUESTED the County Administrator to analyze the Governor' s proposed welfare reform program�las well as County proposals for welfare reform for report to the Board and subsequent, referral to an appropriate Board committee. 1 . 44 DEFERRED decision to December 17 , 1991, at 10:45 a.m. on the application for renewal of a cardroom license for Shorty' s Bar and Patio; REQUESTED staff of the Sheriff ' s Department and Community Development to meet with all concerned parties to resolve neighbor' s complaints of loud music from the facility. DETERMINATION ITEMS': Approved as listed except as noted below: 2 . 1 ACCEPTED report from Public Works Director on helicopter training fligY�ts, DIRECTED that staff do the initial environmentall''study in-house, and requested a report in one month. 2. 2 REFERRED back ;to the Finance Committee for final review and recommendation the County' s policy on recovery of search and rescue expenses. �t TIMED ITEMS: 9 A.M. H.A The Chair presented CSAC Challenge Grant awards for the Custodial Alternative Program to the Sheriff' s Department, the County General Plan to the Community Development Department, and the CSAC Distinguished Service Award to Supervisor Sunne W. McPeak. H.B Board members participated in the presentations to recipients of "People Who Make a Difference Awards," sponsored by the Contra Costa Drug Program, Health Services Department. 10:00 A.M. H.0 REFERRED the 'concerns of residents of the North Richmond community to ;the County Administrator' s Special Task Force comprised of representatives of the District Attorney, Sheriff- Coroner, Community Development, and Community Services Departments, !'and the Housing Authority. , 11 A.M. H. 1 DECLARED open house for the joint County/City Oil Recycling Facility with hours established to receive used motor oil from .County and City of Martinez employees, 1 - (Sum-12/10/91) r H. 2 DECLARED support for a program that encourages residents and businesses in the County to recycle polystyrene, particularly during the holiday season. H. 3 APPROVED revised West Pittsburg Area of Benefit fee schedule and project list. H. 4 GRANTED jurisdiction to Building Inspection Department to abate real property located at 4440 Knightsen Avenue, Knightsen, A. Kaiser, owner. ' H.5 APPROVED proposed annexation of CCC Sanitation District 15, Zone 4 to Oakley SaLtary District and conversion of CCC Sanitation . District 15, Zone 1, 2 and 3 to County Service Area M-26, 27 and . ]i 28, Bethel Island area, and DISSOLVED CCC Sanitation District 15 . 2 P.M. H. 6 ENDORSED the concept of merging the Association of Bay Area Governments, the Metropolitan Transportation Commission, and the Bay Area Air Quality Management District as an interim step in creating regional governance which would sunset at the end of a three-year period unless additional legislation is enacted to either , reauthor' ize the merged organization or structure it; and APPROVED otherjactions related thereto. COMMITTEE REPORTS: Internal Operations!: Committee 10.1 ABOLISHED the Solid Waste Commission effective December 31, 1991 ; ADOPTED a resolution revising and restating the membership on the Integrated Waste ManagementPlan Task Force as amended to assign one of ;the three central/southwest city seats to the City of Concord andithe appointment of members to the Task Force with Barbara Price !�(Councilmember of the City of Antioch) replacing Elizabeth Riml4ault as a representative of the Delta Diablo Sanitation District; and APPROVED other actions related thereto. RECOMMENDATIONS OF �BOARD MEMBERS: Approved as listed. The followingiftems were brought to the attention of Board - members after the agenda was posted, and the Board unanimously agreed on the need to take action. J! X.1 ADJOURNED the �,Board Meeting of December 10, 1991, in honor of the memory of !Eugene Augustus Radcliffe. (Schroder) (II Absent) X. 2 REQUESTED the1County Administrator to report to the Board on January 14, 1,992 on the County departments involved in the Chevron spill!lin Richmond, including recommendations to improve communicationand mitigation measures. (Powers) X. 3 ADOPTED resolution commending "Save Mt. Diablo" on the occasion of the organization' s 20th anniversary. (Torlakson) 2 (Sum-12/10/91) G 3i AFFIDAVIT OF POSTING OF AGENDA OF I THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA r, State of California } County of Contra Costa } I r 1; J. Basarge , hereby declare that I 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 I County of Contra Costa I posted on December 6 I 19 91r 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 December 10 1911a r copy of which is attached hereto. DATED: 12/6/91 I declare under penalty of perjury that the foregoing is true and correct. p y Clerk ,t TOM POWERS,RICHMOND CONTRA FOR THE BOARD OFF SUPERVISORS ��T THK. ��� 1sT DISTRICT V V 1\ .i A V V STL.. V V V 1�� Chairman NANCY C.FAHDEN,MARTINEZ 2ND DISTRICT Phil Batchelor AND FOR Clerk of the Board 3R0 DISTRICT ROBERT 1.SCHRRICT oANVILLE SPECIAL DISTRICTS,AGENCIES,AND and SUNNEWRIGHT McPEACONCORD AUTHORITIES GOVERNED BY THE BOARD County Administrator K, 4TH DISTRICT BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING (415)646-2371 i' TOM TORLAKSON,PITTSBURG MARTINEZ,CALIFORNIA 94553 STH DISTRICT TUESDAY December 10, 1991 s� 9:00 A.M. Call to order and opening ceremonies. ConsiderIConsent Items: i - General I; - Correspondence - Information Presentation of CSAC Challenge Awards. Presentation of CSAC Distinguished Service Award to Supervisor Sunne W. McPeak. Presentation of '"People Who Make a Difference Awards' by the Contra Costa Drug Program, Health Services Department. Consider' Determination Items. Consider recommendations of Board Committees. Consider recommendations of Board Members. 10: 00 A.M. Presentation of concerns regarding the North Richmond community. 10: 15 A.M. Closed Session f 11: 00 A.M. H. 1 Inauguration of Joint Oil Recycling Program for the County and City of Martinez employees. (Estimated Time: 5 Minutes) 1 H.2 Holiday, Season Polystyrene Recycling Program kickoff. (Estimated Time: 15 Minutes) ***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 thisagenda.*** i 3 I' 11: 00 A.M. Continued H. 3 Hearing to revise West Pittsburg Area of Benefit fee schedule 11 and project list, (Estimated Time: 5 Minutes) H.4 Hearing on proposed abatement of real property located at 4440 Knightsen Avenue, Knightsen, A. Kaiser, owner. (Estimateed Time: 5 Minutes) H.5 Hearing on annexation of Sanitation District 15, Zone 4 to Oakley Sanitary District and conversion of Sanitation District{ 15, Zones 1, 2 and 3 to County Service Area M-26, 27, and28, Bethel Island area, and dissolution of Sanitation District 15. (Estimated Time: 5 Minutes) Public comment. y 1:45 P.M. Consider items carried over from the morning session. f 2:00 P.M. H.6 Hearingl:' on Bay Vision 2020 and other concepts for Regional Government. (Estimated Time: 60 Minutes) 4 i 111i {{11 it 2 (12/10/91) GENERAL INF 11,1ATION The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402, including as the Housingl!Authority and the Redevelopment Agency. Persons who wish to address the Board should�oomplete the form provided for that purpose and furnish a copy of any written. statement,,to the Clerk. All matters. listed underl,0ONSE T 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 nxnber of the public prior to the time the Board votes on the miction to adopt. 9! Persons who wish to speak on matters set for PUBLIC HEARINNGS will be heard when the Chair calls for cxmments 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 Cc nittee (Supervisors T. Powers and R. Schrader) meets the second and fourth Mondayp of the month at 8:30 A.M. in the James P. Kenny Conference Roan (Room 105) . P 9 The Environmental Affairs Committee (Supervisors N. Fanden and T. Torlakson) meets the second and fourth Mondays of the month at 1:30 P.M. in the James P. Kenny Conference Room (Room 105) . The Internal OperationslCommittee (Supervisors R. Schroder and S.W. McPeak) meets on the second and fourth Mondays of the month at 10:00 A.M. in the James P. Kenny Conference Roan (Room 105) . i; The Finance Committee (Supervisors N. Fanden and T. Torlakson) meets on the second and fourth Mondays of the month at 10:00 A.M., 4th floor Conference Rosen. However, the Cmmnittee will meet as needed during the month of Timber. a. The Water Committee (Supervisors T. Torlakson and S.W. McPeak) usually meets on the first Monday of the month. Contact the Connmmity Development Department at 646-2071 to confirm date, time and place. The Transportation Camnittee (Supervisors R. Schroder and T. Torlakson) usually meets on the first Tuesday and third Monday of the month in the James P. Kenny Conference Rosen (Room 105) . Please contact Cotoinity Development Department at 646-2134 to confirm date, time and "place. ii The Joint Conference Cc6dttee (Supervisors N. Fanden and S. W. McPeak) usually meets on the third Tuesday of each month at 7:30 A.M. , Conference Rosen, Merrithew Memorial Hospitali, Call 370-5100 to confirm date and time. l ;i AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meeting. Please mute: The Board will not meet on December 24 and December 31, 1991. The next sdxduled meeting is January 7, 1992. n r i 0 ) 4! 3 CONSENT ITEMS (Items are 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 ACCEPT the roadway design reports for the relocation of Vasco Road. ENGINEERING SERVICES i 1.2 SUB 6595: ACCEPT completion of warranty period, release of deficiency deposit, and release of cash deposit for faithful performance,l! for subdivision developed by Blackhawk Corporation, San Ramon area. i 1. 3 GRANT permission to close a portion of Brentwood Road, Brentwood area, for a ;parade. i. SPECIAL DISTRICTS &' BUCHANAN FIELD AIRPORT 1.4 APPROVE refunding of Assessment District 1982-2 and Assessment District 1985-3 in the Pleasant Hill and San Pablo areas. ii STATUTORY ACTIONS =' None y 9� CLAIMS, COLLECTIONS & LITIGATION u 1.5 DENY claims ;of R. Batts; G. & C. Carasis; S. Chiles; C. Currie; B. Diamond/Optima Financial Services, Inc. ; M. Goforth (attorney for unnamed claimant) ; W. & L. Gallagher; J. Gorman, et al (two) ; M. Jenkins; ' Kaiser Foundation Hospital, et al; Estate of J. Ribeiro, et' al; and E. Valadatti (two) . HEARING DATES ' 1.6 Fix January� 28, 1992 at 11:00 a.m. for hearing on amendment to Drainage Plan and Fee Ordinance for Flood Control District Drainage Area 52A, Brentwood area. F i HONORS & PROCLAMATIONS 1.7 DECLARE December 11, 1991 as "Ron Mullin Day in Contra Costa County, " as recommended by Supervisor McPeak. 3 (12/10/91) ii ORDINANCES t; 1.8 ADOPT ordinance (introduced December 3, 1991) which renumbers the ordinance on 4ee and Service Charge Revenue/Cost Comparison System. i 1.9 ADOPT ordinance 91-55 (introduced December 3, 1991) initiated by Paul Chahin (applicant) and Gene Dolan (owner) to rezone land in the Pinole area. (2957-RZ) APPOINTMENTS & RESIGNATIONS Y 1.10 REAPPOINT Helen Collins, Ralph Copperman; Orval Grigsby, Lucille Maffei, Rosemary Shepard, and A.C. Hollister to the Advisory Council on Aging, as recommended by the Nominating Committee. 1. 11 REAPPOINT Rick Gilmore and Dave Stoeffler (Alternate) to the Emergency Medical Care Committee as recommended by Supervisor Torlakson. 1. 12 APPOINT J. Philip Day, Martha Ann Schultz, and Gus Meyner to the Flood Control Zone 2 Advisory Board (Kellogg Creek Watershed) , as recommended by Supervisor Torlakson. 1. 13 APPOINT Jeanette Tate to the Maternal, Child and Adolescent Health Advisory Board, as recommended by Supervisor Torlakson. 1. 14 APPOINT Diana Coggin to the Family and Children's Services Advisory Committee, as recommended by Supervisor Torlakson. 1. 15 ACCEPT resignations of Bryant Fischback and Eileen Strauss from the Hazardous Materials Commission and issue certificates of appreciation' in recognition of their dedicated service on the Commission. i APPROPRIATION ADJUSTMENTS - 1991-1992 FY 1. 16 Plant Acquisition (0111) Authorize appropriations and revenues from ABAG bond reimbursements for remodels on Douglas Drive and Muir Road. 1. 17 Plant Acquisition (0101) Authorize appropriations and revenues in the amount of $280,029 from Propositions 2, 16 and 52 monies for construction at Martinez and West County Detention Facilities. i 1. 18 Sheriff - Detention (0300) : Increase the estimated revenue and food cost account for the homeless meals program to recognize the closing of the Work-Furlough Facility and the shift in administering agency from the Social Services Department to the Housing Authority of Contra Costa County. 4 (12/10/91) �I a k APPROPRIATION ADJUSTMENTS - 1991-1992 FY - contd. 1. 19 General Services - Building Occupancy (0077) • Authorize $263 , 518 in additional revenues from bond reserves and appropriate in Building Occupancy for General Fund departmental costs. 1.20 General Services - Fleet (0063) • Transfer $1,700 from Social Services (0500) to General Services to help defray costs for a replacement vehicle. LEGISLATION - None PERSONNEL ACTIONS 1. 21 ESTABLISH the class of Family Support Referee-Exempt at salary level $6,379=$7, 033 ; ADD one position in the Superior Court; and INTRODUCE ordinance exempting the class of Family Support Referee from the Merit System, waive reading and fix December 17, 1991 for adoption'. (Trial Court Funding and restricted revenue. ) 1. 22 ADD one Superior Court Clerk position in the County Clerk's Office. (Trial Court Funding and restricted revenue. ) 1.23 ADD one Deputy Sheriff position in the Sheriff's Department, Division of Court Services. (Trial Court Funding and restricted revenue. ) T 1.24 ADD twenty Eligibility Worker I positions in the Social Service Department. 1 (Federal and State Funds) 1.25 ADD three Eligibility Work Supervisor I positions in the Social Service Department. (Federal and State Funds) 1.26 ADD three Clerk-Experienced level positions in the Social Service Department. (Federal and State Funds) r 1. 27 RECLASSIFY four persons and positions from Senior Drafter to Computer Aided Drafting Operator in the Public Works Department. 1.28 REALLOCATE one Mental Health Clinical Specialist to Clinical Psychologist in Health Services Department. (State funds) �i 1.29 ESTABLISH the class of Social Services Fraud Prevention Manager, ADD one position; ESTABLISH the class of Social Services Senior Welfare Fraud Investigator; ADD nine positions; REALLOCATE four Social Services Welfare Fraud Investigators to Senior Social Services Welfare Fraud Investigator. (Revenue offset) t 5 (12/10/91) 1 u 9 GRANTS & CONTRACTS APPROVE and authorize execution of agreements between the County and following agencies for receipt of funds and/or services: 1.30 APPROVE and AUTHORIZE the County Librarian to execute a grant application to Surdna Foundation . in the amount of $50,000 for the provision oflservice program and facility plan for a new library facility in the City of Concord during the period January 1, 1992 through December 31, 1992. APPROVE and authorize execution of agreements between the County and following agencies as noted for the purchase of equipment and/or services: 1.31 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a contract amendment with Pharmaceutical Care Network effective October 1, 1991 for the provision of pharmacy administration services forj� Contra Costa Health Plan to reduce claims fee rates. I 1. 32 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a novation contract with Bi-Bett Corporation in the amount of $40, 000 for the provision of alcohol recovery services to Conditional Release Program clients during the period July 1, 1991 throughrlJune 30, 1992 with an automatic six month extension. (State Funds ii 1. 33 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a novation contract with Bi-Sett Corporation in the amount of $2, 257, 394 f'or the provision of alcohol program services during the period July 1, 1991 through June 30, 1993 with an automatic six month extension. (Federal, State and County Funds) i' 1. 34 APPROVE and ?AUTHORIZE the Health Services Director, or his designee, to; execute a novation contract with Arlene & Duane Henry (dba Su'andmound Guest Home) in the amount of $23,232 for the provision of supplemental residential care services for mentally disordered adults during the period July 1, 1991 through June 30, 1992 with an' automatic six month extension. (State funds/County match) { 1.35 ACCEPT from �:the Regional Institute of the Bay Area grant funds for the provision of services to meet health and safety needs of the County population. 1. 36 APPROVE and 'AUTHORIZE the Director, Office on Aging, to execute a contract amendment with California Department of Aging effective November 1„,1991 for the provision of nutrition program home delivered meals to increase the payment limit by $3,730 for a new payment limit of $1,942,898 and extend through June 30, 1992. (Federal and State Funds) 1.37, ACCEPT and give notice of completion of contract with J.W. and Sons, Inc. for Martinez Detention Facility, M-Module and F-Module remodeling. , 6 (12/10/91) r. GRANTS & CONTRACTS �'- contd. 1.38 AMEND October 22, 1991 Board Order authorizing execution of Job Training Partnership Act contracts to reduce the payment limit and delay effective date one month. { 1. 39 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a contract with Hinderliter, de Llamas and Associates for the provision of.' sales tax audit services during the period July 1, 1991 throughJune 30, 1992. (Revenue offset) 1.40 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute an Interjurisdictional Agreement among the counties in the ABAG Region, providing for the responsibility of various counties to insure that `certain types of hazardous waste treatment methodologies for certain types of hazardous wastes are available throughout the ABAG Region. I; 1.41 APPROVE and9AUTHORIZE Director, Community Services Department, to execute 1992 Community Services Block Grant contracts for the period January 1, 1992 through December 31, 1992 with the following agencies as recommended by the Economic Opportunity Council and '�AUTHORIZE Auditor-Controller to advance funds in the amount of $154,428: - 1 Cambridge Community Center $22,300 Family Stress Center $16, 100 Neighborhood House of North Richmond $18,189 Pittsburg Preschool Coordinating Council $32, 000 United Council of Spanish Speaking Organizations $65, 839 j LEASES - None i OTHER ACTIONS i 1.42 . . APPROVE and adopt property tax exchange resolution for Boundary Reorganization No. 122 (LAFC 91-40) between Mountain View and Central Contra Costa Sanitary Districts. j' 1.43 APPROVE and adopt property tax exchange resolution for the Morello/Midhill annexation to the City of Martinez. (LAFC 91-24) 1.44 APPROVE renewal of cardroom licence No. 3, known as "Shorty's Bar and Patio, ", located at 2396 Pacheco Blvd. , Pacheco, for the period December 19, 1991 through December 19, 1992, Mr. and Mrs. Ray Stetler", owners. 1.45 APPROVE renewal of cardroom licence No. 4, known as "Diamond Sills," located at 5816 Pacheco Blvd. , Pacheco, for the period November 4,' 1991 through November 4, 1992, Sylvia Rosalie Schireck, owner. 7 (12/10/91) r I OTHER ACTIONS - -contd. 1.46 APPROVE semi-annual change of pictures and text in the County's State Capitol Exhibit. I 1.47 ADOPT resolution approving Subdivision 7115/7649 annexation to County Service Area L-100 (LAFC 91-32) . 1,48 AWARD construction contract for remodeling at the Administration Building, Merrithew Memorial Hospital, 2500 Alhambra Avenue, Martinez. 1.49 APPROVE plans and specifications for sitework and utilities for outpatient pharmacy coach at Merrithew Memorial Hospital, 2500 Alhambra Avenue, Martinez, and DIRECT the Clerk to advertise for bids to be received on January 9, 1992. 1.50 APPROVE plans and specifications for asbestos abatement, Phase II, at Bay Municipal Courts, 100-37th Street, Richmond, and DIRECT the Clerk to advertise for bids to be received on January 9, 1992 . a' 1.51 AMEND Resolution 91/731 in the matter of interim medical plan contribution rates. 1.52 AUTHORIZE Director, Social Services Department, or his designee, to approve monthly payment demands for the Homeless Program and AUTHORIZE the Auditor-Controller to pay demands presented by the Housing Authority of Contra Costa County and approved by the Social Service Department. ti HOUSING AUTHORITY 1.53 APPROVE revision No. 1 to the Operating Budget for LHA-Owned Rental Housing Properties and CERTIFY compliance with Section 207 (A) of the Annual Contributions Contract, as recommended by the Advisory Housing Commission. 1 r is REDEVELOPMENT AGENCY 1.54 APPROVE reduction in the number of Committee members on the West Pittsburg Project Area Committee from nine to seven, and REAPPOINT Art Chomor, Evelyn Davenport, Jerry Foster, Jack Moore, Ida Stevenson and Sterling Stevenson to the Committee. 8 (12/10/91) ; CORRESPONDENCE 1.55 LETTER from Secretary, Central Contra Costa Sanitary District, transmitting+! proposed amendments to the Conflict of Interest Code for the District. REFER TO COUNTY COUNSEL FOR RECOMMENDATION 1. 56 LETTER from Chair, Board of Commissioners, Orinda Fire Protection District, expressing opposition to any form of consolidation or joint powers agreement, and suggesting this issue be put before the citizens! of the District. REFER TO COUNTY ADMINISTRATOR 1.57 LETTER from Mayor, City of Clayton, advising that the city Council supports and urges the Board to adopt a "return to source" distribution policy for the Special District Augmentation Fund. REFER^ TO COUNTY ADMINISTRATOR 1.58 LETTER from the Contra Costa Child Care Council, requesting clarification on the future of the Transient Occupancy Tax generated from the Embassy .Suites Hotel, Pleasant Hill BART station areae. REFER TO INTERNAL OPERATIONS COMMITTEE 1. 59 LETTER fromAgnews Developmental Center requesting the Board to recommend Thomas Brown for appointment to the Governor's Advisory Board to Agnews State Hospital. REFER TO HEALTH SERVICES DIRECTOR FOR RECOMMENDATION it 1. 60 LETTER from President, Concord Convention Bureau, regarding the agreement between the Bureau and the County. REFER TO COUNTY ADMINISTRATOR FOR RESPONSE 1. 61 LETTER fromShartsis, Friese & Ginsburg representing Bio-Rad Laboratories, Inc. , requesting a refund of taxes for fiscal years 1987-88, 1988-89, 1989-90 and 1990-91. REFER TO ASSESSOR AND TREASURER-TAX COLLECTOR r. INFORMATION ITEMS _ none a i' 1' i P 9 (12/10/91) r E: DETERMINATION ITEMS (Staff recommendation shown following the item. ) 2.1 REPORT from Public Works Director on helicopter training flights. ACCEPT REPORT 2.2 CONSIDER the`Gentry case in connection with the County policy on recovery of search and rescue expenses. RENDER DECISION a� 1 RECOMMENDATIONS OF BOARD COMMITTEES �f u Internal OberationsCommittee 10. 1 REPORT on requests from the Solid Waste Commission that the Commission be abolished and from the AB 939 Integrated Waste Management Task Force for a change in their membership rules. H RECOMMENDATIONS OF BOARD MEMBERS - None n r. 9i la i t. f li 1' a: b i 10 (12/10/91) r This concludes the Minutes for the Board of Supervisors meeting. The next regular meeting will be held on 17)1991 in the Board Chambers , Room 107 , County Administration Building, Martinez, California. { THE BOARD OF SUPERVISORS MET IN ALL ITS CAPACITIES PURSUANT TO ORDINANCE CODE SECTION 24-2.402 IN REGULAR SESSION TUESDAY ,© ICl/ IN ROOM 107 COUNTY ADMINISTRATION BUILDING MARTINEZ, CALIFORNIA PRESENT: HONORABLE THUMAS M. POWERS CHAIRM1aN, PRESIDING SUPERVISOR NANCY C . FAHDEN SUPERVISOR' ROBERT I . SCHRODLR SUPERVISOR SUNNE I-RIGHT MCPEAK SUPERVISOR THO' AS A. TORLAKSON ABSENT: NONE. PHIL ',BATCHELOR COUNTY ADMINISTRATOR AND CLERK OF THE BOARD OF SUPERVISORS JEANN,E 0. MAGLIO Chief Clerk