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HomeMy WebLinkAboutAGENDA - 01071992 - CCC s. SUMMARY OF THE PROCEEDINGS BEFORE THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY MEETING IN ALL ITS CAPACITIES PURSUANT TO ORDINANCE CODE SECTION 24-20402 TUESDAY, JANUARY 7, 1992 CONSENT ITEMS: Approved as listed except as noted below: 1. 55 OPTED a property exchange resolution for the Marsh Canyon annexation to Contra Costa Water District in the area of the Marsh Canyon landfill site; REQUESTED the Solid Waste Manager to report on status of water issues relative to landfills. TIMED ITEMS: 10 A.M. REORGANIZED the Board for 1992. A. APPOINTED Supervisor Sunne W. McPeak Chair; APPOINTED Supervisor Robert I . Schroder Vice Chair. B. REAFFIRMED Board representation on the various board, commissions, and committees, as amended to appoint Supervisor Fanden to the Contra Costa Mental Health Advisory Board with Supervisor Powers as alternate member. COMMITTEE REPORTS: Transportation Committee TC. 1 DELETED from consideration report on the Iron Horse Trail Alignment Options through San Ramon. RECOMMENDATIONS OF BOARD MEMBERS: Approved as listed except as noted below: S. 1 REFERRED to the Water Committee and Director of Community Development a request to the State Coastal Conservancy for acquisition of the Shell Marsh and upland areas. S. 2 REFERRED to the Director of Health Services and the County Administrator to review the feasibility of placing vocational massage therapists under the jurisdiction of the Health Services Department in consideration of the concerns of M. Jones of Danville Massage Therapy. PUBLIC COMMENT: No one appeared to speak. - 1 - TOM POWERS.RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS THOHM K. Powmts IST DISTRICT CONTRA COSTA COUNTY Chairman NANCY C.FAHDEN.MARTINEZ 2ND DISTRICT PhU BatcNebr AND FOR Clark 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 STH DISTRICT TUESDAY January 7, 1992 9: 00 A.M. Call to order and opening ceremonies. Consider Consent Items: General Correspondence Information Consider recommendations of Board Committees. Consider recommendations of Board Members. Public comment. 10: 00 A.M. Reorganization of the Board for 1992 . Invocation by Reverend Keith Spooner, Chaplain, Juvenile Hall. Election of Chair and Vice Chair. Swearing in of the newly elected officers by the Honorable Richard Patsy, Presiding Judge, Superior Court of Contra Costa County. Remarks of Outgoing Chair. Remarks of Incoming Chair. Remarks of other Supervisors. Committee assignments. Adjourn to the 1992 Reorganization Luncheon - A Brown Bag Bash - at the Teamsters Union Local 315 Hall, 2727 Alhambra Avenue, Martinez. Adjourn to January 9, 1992, 6:30 P.M. for the Contra Costa Mayors' Conference, 100 Chilpancingo Parkway, Pleasant Hill. Adjourn to January 13, 1992, 12:00 noon, for a reception and unveiling of displays for PG&E Partnership Week in Contra Costa County, 651- Pine Street, Lobby, Martinez. tl GENERAL INFDI:;I-=ON The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402, including as.the Housing Authority and the Redevelopment Agerry. Persons who wish to address the Board should, oatplete the form provided for that purpose and furnish a copy of any written statement to the Clerk. All matters listed Linder CONSENT ITEMS are considered by the Board to be mutine and will be enacted by one motion. There will be no separate discussion of these items unless rued by a member of the Board or a mmnber 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 HEARD4GS will be heard when the Clair calls for oamtents fran 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 arra 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) meets the second and fourth Mondays of the month at 8:30 A.M. in the James P. Kenny Conference Rocas (Rocas 105) . 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 Operations Committee (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 Room (Room 105) . Please note, the Committee will meet on January 6, 1992 at 10:00 A.M. The Finance Committee (Supervisors N. Fanden and T. Torlakson) meets on the second and fourth Mondays of the month at 10:00 A.M., First Floor Conference Room 108. The Water Committee (Supervisors T. Tbrlakson 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 arra place. The Transportation Camaittee (Supervisors R. Schroder and T. Torlakson) usually meets on the first Tuesday and third Monday of the month in the James P. Keivny Conference Room (Room 105) . Please contact Community Development Department at 646-2134 to confirm date, time and place. M-Ae Joint Conference Committee (Supervisors N. Fanden and S. W. McPeak) usually meets cn the third Tuesday of each month at 7:30 A.M., Conference Roam, 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 (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 grant of easement from Jim S. and Lola Pearl Monroe for property rights required for signalization of Muir Road at Pacheco Boulevard, Pacheco area. 1.2 TERMINATE offer of dedication of two portions of Third Avenue, Crockett area. 1.3 APPROVE project contingency fund increase of $17,000 and AUTHORIZE the Public Works Director to execute contract change order No. 4 in the approximate amount of $17, 000 for the traffic striping changes for the Pleasant Hill Road median barrier project, Lafayette-Walnut Creek area. 1.4 APPROVE and AUTHORIZE the Public Works Director to execute contract change order No. 6 in the amount of $9, 000 for installation of detector loops for the Willow Pass Road widening project, Pittsburg area. 1. 5 ACCEPT the completed contract with B&B Grading and Paving, Inc. for the Danville Boulevard at Livorna Road widening and signalization project, Alamo area. 1. 6 ACCEPT the completed contract with Bay Cities Paving and Grading, Inc. for the Stone Valley Road widening at St. Paul Drive project, Alamo area. 1.7 ACCEPT the completed contract with Continental Electric for signal modifications at San Pablo Dam Road at Appian Way. and at May Road, E1 Sobrante area. 1.8 APPROVE project contingency fund increase of $10, 000 and AUTHORIZE the Public Works Director to execute contract change orders Nos. 8 and 9 in the approximate amounts of $1, 000 and $1,500 for the Danville Boulevard at Livorna Road project, Alamo area. 1.9 APPROVE plans and specifications and ADVERTISE for bids for the Muir Road/Pacheco Boulevard improvements project, Pacheco area. (Funding: Road Funds) ENGINEERING SERVICES 1.10 SUB 7293: ACCEPT completion of warranty period and release of cash deposit for faithful performance for subdivision developed by GRS Homes I, a California Limited Partnership, Oakley area. 1. 11 SUB 7164: ACCEPT completion of warranty period and release of cash deposit for faithful performance for subdivision developed by GRS Homes I, a California Limited Partnership, Oakley area. 2 - (1/7/92) ENGINEERING SERVICES - contd. 1. 12 SUB 7063 : ACCEPT completion of warranty period and release of cash deposit for faithful performance for subdivision developed by RPD Residential Corporation, Danville Area. 1. 13 SUB 7028: ACCEPT for recording only offer of dedication for drainage purposes from grantor Denova Development Incorporated, Oakley area. 1. 14 SUB 6384: ACCEPT completion of warranty period and release of cash deposit under the Road Improvement Agreement for traffic signals on Crow Canyon Road, San Ramon area. 1. 15 MS 65-90: TERMINATE subdivision agreement, exonerate letter of credit and release of cash deposit for faithful performance, Walnut Creek area. 1. 16 MS 59-85: APPROVE deferred improvement agreement along Livorna Road for subdivision being developed by Raymond Suppe and Margaret Suppe, Alamo area. SPECIAL DISTRICTS & COUNTY AIRPORTS - None STATUTORY ACTIONS 1. 17 APPROVE minutes for the month of December, 1991. 1. 18 DECLARE certain ordinances duly published. CLAIMS, COLLECTIONS & LITIGATION 1. 19 DENY claims of R. Cannon; S. Cogan; R. Jensen through C. Jensen Winte; M. & M. Wilson; and J. Yoshiyama. HEARING, DATES 1.20 FIX January `28, 1992 at 9:00 A.M. for hearing on consummation of exchange of ,real property with Richmond Sanitary Services in the North Richmond area. 1.21 FIX January 28, 1992 at 9:00 A.M. for hearing on consummation of exchange of real property with Color Spot Inc. in the North Richmond area. 3 _ (1/7/92) HONORS & PROCLAMATIONS 1.22 ADOPT resolution commending Captain Donna C. Irwin on her retirement from County service and DECLARE January 10, 1992 as "Donna C. Irwin Day in Contra Costa County, " as recommended by Supervisor Fanden. ORDINANCES 1.23 INTRODUCE an ordinance pursuant to the provision of Government Code Section 81009. 5 (b) , as amended by SB 595 (Chapter 674 , Statues of 1991) , to regulate committees formed or existing primarily to support or oppose the qualification of, or passage of, a ballot measure which is being voted on only in this jurisdiction; waive reading and fix January 14, 1992 for adoption. APPOINTMENTS & RESIGNATIONS 1.24 APPOINT Rita DeTomasi to the P-1 Citizens Advisory Committee, as recommended by Supervisor Fanden. 1. 25 ACCEPT resignation of Richard F. Stott from the Human Relations Commission, and DIRECT the Clerk to apply the Board's policy for filling the vacancy. 1. 26 ACCEPT resignation of Lee Annette Berger from the Contra Costa County Women's Advisory Committee and DIRECT the Clerk to apply the Board's policy to fill the vacancy. 1. 27 ACCEPT resignation of Dennis Lepak from the Mental Health Advisory Board, AUTHORIZE issuance of a Certificate of Appreciation, and DIRECT the Clerk to apply the Board's policy for filling the vacancy. 1.28 APPOINT Tony Silva to the Contra Costa Flood Control District Zone 2 Advisory Board, as recommended by Supervisor Torlakson. 1.29 APPOINT Elizabeth Rimbault to the Riverview Fire Commission, Board of Directors, as recommended by Supervisor Torlakson. 1.30 AUTHORIZE the Chair, Board of Supervisors, to sign Certificates of Appreciation for Joseph Campbell and Grace Ellis, recently retired members of the Airport Land Use Commission. 1.31 ACCEPT the resignation of Richard VrMeer from the Marsh Canyon Landfill Citizens Advisory Committee, DIRECT the Clerk to apply the Board's policy in filling the vacancy, and REFER to the 1992 Internal Operations Committee. 4 - (1/7/92) 1 APPROPRIATION ADJUSTMENTS - 1991-1992 FY 1. 32 Superior Court (0200) : Transfer $25, 000 from temporary salaries to office equipment and furniture to pay back the Productivity Investment Fund for purchase of court audio-visual system and supplies. 1. 33 Sheriff (0255) : Recognize and appropriate $14,804 for the 1991-1992 Housing Authority special Crime Prevention Program. 1.34 . Social Services (0500) : Authorize an additional $32, 499 in state revenues and $32,499 in appropriations for contract services for Project Care. LEGISLATION - None PERSONNEL ACTIONS i 1. 35 ADD one Sergeant position and one Sheriff's Specialist position in the Sheriff's Department. . (Revenue offset. ) GRANTS & CONTRACTS APPROVE and authorize execution of agreements between the County and following agencies for receipt of funds and/or services: 1. 36 ACCEPT $43 , 605 from the California Department of Veterans Affairs for a portion of the cost of the County Veterans Service Office operation for fiscal year 1991-1992 and AUTHORIZE the Chair, Board of Supervisors, to execute certification document. APPROVE and authorize execution of agreements between the County and following` agenciesas noted for the purchase of equipment and/or services: 1. 37 AUTHORIZE the Social Services Director to apply for a federal grant from the Social Security Administration for a Supplemental . Security Income (SSI) Outreach Project for $249,520 for the period of July 1, 1992 through June 30, 1993; AUTHORIZE the Director to .execute the grant; and AUTHORIZE the Director to negotiate and execute contracts to implement the Outreach Project. ($23,186 County match) 5 - (1/7/92) GRANTS & CONTRACTS - contd. 1. 38 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a novation contract with Asian Community Mental Health Services, Inc. in the amount of $38, 394 for the provision of mental health services for mentally disturbed Southeast Asian refugees during the period July 1, 1991 through June 30, 1993 with an automatic six month extension. (State funds) 1. 39 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a contract Amendment with Comprehensive Health Services, Inc, dba Group One Therapy, effective October 15, 1991 for the provision of physical therapy services to increase the payment limit by $25, 000 for a new payment limit of $50, 000 and extend through April 15, 1992 . (Salary savings) 1.40 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a novation contract with Contra Costa Association for Retarded Citizens, Inc in the amount of $345,886 for operation of Lynn Day Treatment Center for high-risk, delayed or emotionally disturbed children during the period July 1, 1991 through June 30, 1993 with an automatic six month extension. (Budgeted) 1.41 APPROVE and AUTHORIZE the Community Development Director, or his designee, to ,execute a subordination agreement with Las Trampas School, Inc. in order to refinance a home used for mentally handicapped adults program. 1.42 APPROVE and AUTHORIZE the County Administrator or his designee to execute a contract amendment with the West Contra Costa Youth Service Bureau extending the termination date to June 30, 1992 and increasing the payment limit to $91, 600. (Budgeted) 1. 43 APPROVE and AUTHORIZE the Social Services Director to extend two contracts for refugee services from January 1, 1992 through June 30, 1992 and AMEND the contracts as follows: $8,899 for Lao Family Community Development in West County and. $8,988 for Center for New Americans in Central County. (Federal Funds) . 1.44 APPROVE and AUTHORIZE the Social Services Director to execute a contract with Family Support Services of the Bay Area in the amount of $303,740 for the provision of foster care services during the period January 1, '1992 through August 31, 1994. (State Funds) 1.45 APPROVE and AUTHORIZE the Social Services Director to select a contractor to recruit foster parents and adoptive parents from minority families for the period of January 1, 1992 through August 31, 1994 in the amount of $150,805. (State Funds) 1.46 APPROVE and AUTHORIZE the County Risk Manager to execute a contract amendment with Health Care Evaluation (HCE) effective January 9, 1992 for the 1st Choice Hospital Admission Review. 1.47 APPROVE the fourth amendment to the Consulting Services Agreement with H & Y Architects, Inc. for architectural services for remodeling at G & H Wards at Merrithew Memorial Hospital. 6 - (1/7/92) CONTRACTS & GRANTS - contd. 1.48 APPROVE and AUTHORIZE the Executive Director, Private Industry Council, to execute contract amendments with the following agencies to extend terms from September 30, 1991 to June 30, 1992 with no change in payment limits: City of Richmond Worldwide Educational Services City of Pittsburg United Council of Spanish Speaking Organizations 1.49 ACCEPT and give notice of completion of contract with Meehleis Modular Buildings, Inc. for Marsh Creek Detention Facility, Dormitories 1 and 2 shower repairs and modifications. (Budgeted) LEASES - None OTHER ACTIONS 1. 50 AUTHORIZE relief of cash shortages in the Bay Municipal Court as recommended by the County Auditor-Controller and District Attorney. 1. 51 ADOPT a resolution complying with the provisions of Government Code Section 54973, as added by SB 455 (Chapter .669, Statutes of 1991) , which requires the designation of a public library as the depository of a copy of the Local Appointments List. 1. 52 APPROVE and AUTHORIZE the members of the Board of Supervisors to sign a letter to the National Association of County Treasurers and Finance Officers nominating Alfred P. Lomeli, County Treasurer-Tax Collector, for the 1992 Victor E. Martinelli Award in recognition of his distinguished service as a county treasurer or finance officer. 1.53 ADOPT a resolution implementing Government Code Section 31520.11 as added by SB 767 (Chapter 1226, Statutes of 1991) to provide an alternative schedule for electing members of the Retirement Board. 1.54 ADOPT resolution annexing MS 92-89, Concord area, to County Service Area L-100 (LAFC 91-36) . 1.55 APPROVE and ADOPT a property tax exchange resolution for the Marsh Canyon annexation to Contra Costa Water District (LAFC 91-34) in the area of the Marsh Canyon landfill site. 1.56 AUTHORIZE payment of $176,316 to the City of Pinole for fire protection services provided to the Pinole Fire Protection District during 1991-1992. (Budgeted) 7 - (1/7/92) OTHER ACTIONS - contd. 1.57 APPROVE Addendum No.. l making minor corrections to the documents for site work and utilities for Outpatient Pharmacy Building at Merrithew Memorial Hospital. 1. 58 APPROVE Addendum No. 1 making minor corrections to the documents for asbestos abatement, Phase II, at 100 37th Street, Richmond, for the Bay Municipal Court. 1.59 APPROVE plans and specifications for Site Work for Office Building at 3431 Macdonald Avenue, Richmond, for the Social Service Department, and DIRECT the Clerk to advertise for bids to be received on February 6, 1992 . 1.60 DECLARE as surplus and AUTHORIZE the Purchasing Agent to dispose of various surplus property no longer needed for County activities. 1. 61 APPROVE final allocations and AUTHORIZE the Auditor-Controller to issue payment of remaining State Disaster Assistance Program funds, as recommended. by the Contra Costa County Disaster Council/Advisory Committee. 1. 62 AUTHORIZE the County Clerk to conduct for the City of Brentwood a Special Annexation Election on April 14, 1992 . 1. 63 AUTHORIZE the County Department of Agriculture to co-sponsor an Agricultural Chemical Disposal Day with the University of California Cooperative Extension and the Contra Costa County Farm Bureau. 1. 64 ADOPT resolution continuing interim medical plan contribution rates. HOUSING AUTHORITY 1. 65 ADOPT resolution committing $82, 000 in Comprehensive Improvement Assistance Program funds to the- City of Martinez for the award of construction contract and related expenses to complete the Shell Avenue improvements project at Alhambra Terrace, Martinez. 1.66 AWARD contract for the Las Deltas Building Renovation, Site Lighting, and Fencing project at Las Deltas, Richmond, to Cal Interstate Construction, " Inc. in the amount of $657,000. 1.67 APPROVE selection of Shelter, Inc. to operate the Central County Winter Relief Program for the Emergency Homeless Shelter for single adults at 2047 Arnold Industrial Way, Concord, and AUTHORIZE the Executive Director of the Housing Authority to execute a service contract with Shelter, Inc. for an amount not to exceed $127,622 for the operation of the facility through March 31, 1992. 8 - (1/7/92) REDEVELOPMENT AGENCY 1. 68 AUTHORIZE the Executive Director or his designee to submit the Redevelopment Agency's 1990-1991 Annual Report of Financial Transactions to the State Controller. CORRESPONDENCE 1. 69 LETTER from Assemblyman Robert J. Campbell, Eleventh Assembly District, transmitting a copy of a speech given by Elizabeth Hill, the Legislative Analyst, that explains the impact of the State's fiscal problems. REFER TO COUNTY ADMINISTRATOR 1.70 LETTER from the County of San Mateo, Board of Supervisors, submitting a resolution adopted in opposition to the introduction of a "peripheral canal" or similar isolated water transfer facility. REFER TO WATER COMMITTEE 1. 71 LETTER from State Department of Fish and Game informing the Board that due to recent legislation signed into law, AB 544 (Isenberg) , distribution of fines collected by Fish and Game has changed. REFER TO COUNTY ADMINISTRATOR AND AUDITOR-CONTROLLER 1.72 LETTER from Mayor, City of Concord, expressing support for the establishment of a comprehensive shelter program and a temporary shelter at 2047 Arnold Industrial Way. REFER TO EXECUTIVE DIRECTOR, HOUSING AUTHORITY, COUNTY ADMINISTRATOR AND HOMELESS ADVISORY COMMITTEE 1.73 RESOLUTION adopted by the County of Mono, Board of Supervisors, supporting two Advisory Measures to be placed on the June 1992 ballot regarding creation of a 51st State. REFER TO COUNTY ADMINISTRATOR 1.74 LETTER from J. High, Concord, expressing concern with funding an Environmental Impact Report for helicopter training at the Acme landfill site. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT AND PUBLIC WORKS DIRECTOR 1.75 LETTER from Chairman, Shell Oil Spill Litigation Settlement Trustee Committee, presenting the Committee's position on the acquisition of the Praxis property. REFER TO WATER COMMITTEE AND DIRECTOR OF COMMUNITY DEVELOPMENT 1.76 LETTER from Chairperson, West County Mayors Association, commenting on a proposal to use the West County Detention Facility to house Immigration and Naturalization Service detainees, and requesting the Board of Supervisors to hold a public hearing prior to making a decision on this matter. REFER TO COUNTY ADMINISTRATOR AND SHERIFF-CORONER 1.77 LETTER from General Manager, East Bay Regional Parks District, requesting support for the nomination of Pt. Pinole Regional Shoreline Park in Richmond as a State Point of Historical Interest in Contra Costa County. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT FOR RECOMMENDATION 9 - (1/7/92) 7 ' CORRESPONDENCE - contd. 1.78 LETTER from Chairman, Board of Supervisors, San Joaquin County, advising of its ongoing concern with protection of the quantity and quality of water available within the Delta and its support for improvement to the channels to eliminate hydraulic problems. REFER TO WATER COMMITTEE 1.79 LETTER from Chair, Board of Commissioners, Riverview Fire Protection District, conveying its support for the effort to establish appropriate employment status for employees of the District's Public Education Program. REFER TO DIRECTOR OF PERSONNEL 1.80 LETTER from Executive Director, .Redevelopment Agency, City of San Pablo, transmitting the Amended and Restated Redevelopment Plan for the Oak Park Community Redevelopment Project (the "Amended" Plan) as approved by the City Council. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT 1. 81 LETTER from M. A. Jurich, San Pablo, suggesting that law enforce- ment and emergency units monitor CB Channel 9 as a potential use for Citizen Band radios. REFER TO SHERIFF-CORONER AND FIRE CHIEFS' ASSOCIATION INFORMATION ITEMS 1. 82 LETTER from the State Office of Historic Preservation, informing the Board that Alvarado Park in Richmond will be considered by the State Historical Resources Commission for nomination to the National-- Register of Historic Places. DETERMINATION ITEMS - None RECOMMENDATIONS OF BOARD COMMITTEES Transportation Committee TC-1 REPORT on Iron Horse Trail Alignment Options though San Ramon. 10 - (1/7/92) "RECOMMENDATIONS OF BOARD MEMBERS S. 1 CONSIDER requesting the State Coastal Conservancy take such actions necessary to acquire or assist in the acquisition of the Shell Marsh and upland areas. (Fanden) S.2 REFER to Sheriff-Coroner letter from M. Jones, Danville Massage Therapy, commenting on the vocation of massage therapists. (Schroder) 11 - (1/7/92) THE BOARD OF SUPERVISORS MET IN ALL ITS CAPACITIES PURSUANT TO ORDINANCE CODE SECTION 24-2.402 IN REGULAR SESSION .TUESDAY 7 j IN ROOM 107 COUNTY ADMINISTRATION BUILDING MARTINEZ, CALIFORNIA PRESENT: HONORABLE SUNNE WRIGHT MCPEAK CHAIR, PRESIDING SUPERVISOR ROBERT I. SCHRODER SUPERVISOR NANCY C. FAHDEN SUPERVISOR THOMAS A. TORLAKSON SUPERVISOR THOMAS M. POWERS ABSENT: NONE PHIL BATCHELOR COUNTY ADMINISTRATOR AND CLERK OF THE BOARD OF SUPERVISORS JEANNE 0. MAGLIO Chief Clerk And the Board adjourns today at 12 :00 noon to the 1992 Reorganization Luncheon at the Teamsters Union Local 315 Hall, 2727 Alhambra Avenue, Martinez, and to January 9, 1992, 6: 30 p.m. for the Costa Mayors ' Conference, 100 Chilpancingo Parkway, Pleasant Hill, and to January 13 , 1992 for the 12 : 00 noon reception and unveiling of displays for PG&E Partnership Week in contra Costa County, 651 Pine Street, Lobby, Martinez . The next regular meeting will be held on January. 14, '1992 , in the Board Chambers, Room 107, County Administration Building, Martinez. Sunne Wright McPeak, Chair ATTEST: Phil Batchelor, County Administrator and Clerk of the Board of Supervisors By 0. 0. ell Jeanne O. Maglio, Deputy Clerk