HomeMy WebLinkAboutAGENDA - 08131985 - CCC i
TOM POWERS, RNSIi00" � CALENDAR FOR THE BOARD OF SUPERVISORS � NANCY C. FAHDEN
1�T DISTRICT CONTRA COSTA COUNTY ChaiIwoan
NANCY C. FAHDEN, MARTINEZ
2ND DISTRICT j.
AND FOR PHIL BATCHELOR
ROBERT 1. SCHRODER, DANviµE SPECIAL DISTRICTS, AGENCIES,AND Clerk of the Board and
3RD DISTRICT AUTHORITIES GOVERNED BY THE BOARD County AdminiStrator
SUNNE WRIGHT MtPEAK, CONCORD BOARD CHAMBERS.ROOM 107.ADMINISTRATION BUILDING (415)372+23)1
4TH DISTRICT f
TOM TORLAKSON, PITTSBURG
STH DISTRICT MARTINEZ,CALIFORNIA 94553
MONDAY
August 129 1985
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10:00 A.M. Call to order and opening ceremonies.
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Hearing on Proposed County Budget for the 1985-1986
Fiscal Year and allocation of Federal Revenue Sharing
Funds .
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The Board will adjourn to a meeting of the West County
Mayor's Conference Solid Waste Committee on August 13,
1985 , 7:00 A.M. , County Administration Building, Room
108.
TUESDAY
August 13, 1985
9:00 A.M. i Call to order and opening ceremonies.
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Commend Assemblyman Phil Isenberg for his assistance
with the South of Delta Project and Little Frank's
Tract .
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Consider Consent Items .
IConsider Determination Items .
Consider Correspondence Items .
Information Items .
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I Consider recommendations of Board Committees .
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Consider recommendations and requests of Board Members .
10: 30 A.M.! Hearing on proposed levying and collecting assessments
in San Ramon Landscape and Lighting Assessment District
1981-5 (LL-5) .
Hearing on proposed condemnation of real property for
North Broadway Storm Drain, West Pittsburg.
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Hearing on proposed County Special Districts (excluding
j Fire Protection Districts) and County Service Area
Budgets for the 1985-1986 Fiscal Year including allo-
cations from Special District Augmentation Fund.
Hearing on proposed ordinance extending interim regula-
tions pertaining to the exploration and drilling for, or
production of, oil , gas or minerals .
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Workshop by Board members on report from Director of
Community Development on landfill sites (continued from
August 6, 1985) . See letter from Solid Waste Commission
requesting the Board to table any action on further
solid waste siting studies (Correspondence Item 3.5) .
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1 :30 P.Md Closed session
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(continued on next page)
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2: 30 P.M. Hearing on appeal of Bethel Island Municipal Improvement
District from County Planning Commission approval of
Development Plan 3045-84 for an exploratory gas well and
approval to change Preliminary Development Plan 1832-RZ
(N' ahama and Weagant Energy Co. -And QUAD Consultants ,
applicants and Delta Coves Partnership, owners) , Bethel
Island area.
Hearing on appeal of Foster & Kleiser from County
Planning
lanning Commission decision on application for approval
for billboard structure, LUP 2081-84, Martinez-Vine Hill
area
Consider comments by members of the public,
The Board meets in all its capacities pursuant to Ordinance
Code Section r24-2.402, including as the Housing Authority and the
Redevelopment! Agency.
Personswho wish to address the Board should complete the form
provided for !that purpose and furnish a copy of any written state-
ment to the Clerk.
All matters listed under CONSENT ITEMS are considered by the
Board to be routine and will b—eenacteSi-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 .
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Personsilwho wish to speak on matters set for PUBLIC HEARING
will be heard when the Chairwoman calls for commefi—ts' from those
persons who are in support thereof or in opposition theretd. After
persons havelspoken, 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 Chairwoman.
Committee meetings are held in Room 105, the James P. Kenny
Conference Room, County Administration Building, Martinez.
The Internal Operations Committee (Supervisors T. Torlakson and
T. Powers) meets on the second and fourth Mondays of the month at 9:30
A.M. The Internal Operations Committee will also meet on August 19,
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1985 at 9: 301A.M. in Rooms 1 and 2 at the George Gordon Center.
The Finance Committee (Supervisors S.W. McPeak and R.I. Schroder)
meets on the first and third Mondays of the month at 9:30 A.M.
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 671-4295 to confirm date, time, and place .
The Recycling Committee (Supervisors T. Torlakson and N. C. Fanden)
usually meets on the third Wednesday of the month. Contact the
Community Deyelopment Department at 671-4295 to confirm date, time,
and place.
The Plahningt Housing, and Development Committee will meet on
the second Mondays of the month at 1 P.M.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday
—95ir-d_meeting.
The Board will not meet September 3, 1985
2 (8-13-85)
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CONSENT ITEMS
(Individual items subject to removal from Consent Calendar by request of
any Supervisor, or on a request for discussion by a member of the public. )
ROAD AND TRANSPORTATION
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Project Action Location
1. 1 Oakley Area Approve 3 Year Priority Oakley
of Benefit List of Projects Recommended
by Oakley Area of Benefit
Transportation Advisory
Committee (To Be Funded
With Area of Benefit Fees)
1. 2 Marsh Creek Road Approve Right of Way Clayton
Contract for $3 ,585 and
Accept Grant Deed and
Easement from Alfred Schwartz
LAND DEVELOPMENT
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ACCEPT improvements as complete and, where appropriate, refund cash
bond and/or accept roads into the County system in the following
development:
Development Developer Area
1.3 MS 194;78 R. Alan Cotton & John W. Lefley Alamo
DECLARE that � the improvements have satisfactorily met the one-year
guarantee performance standards and/or authorize the Public Works
Director to refund the cash deposited as security to guarantee performance
for the following developments:
Development Developer Area
1. 4 SUB 5952 Constantouros Construction Co. Walnut Creek
1. 5 SUB 61!94 Marcent Financial Corporation Martinez
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1.6 MS 10282 John F. Lemke Martinez
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ASSIGN County Is rights and transfer cash deposit to City of Pleasant Hill:
Development Developer Area
1.7 SUB 491119 Security Owners Corp. Pleasant
Hill
BUILDINGS ANDIGROUNDS
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Facility Action Location
1.8 New Pittsburg Accept Completed Contract Pittsburg
Outpatient Clinic, for Remodeling
Phase SII I ,
550 School Street
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1.9 Law and Justice Accept Completed Contract Richmond
(Bay Municipal Court) for Remodeling
County Admin. Bldg.
100 - [37th Street
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3 (8-13-85)
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1.10 Sheriff' s Evidence Accept Completed Contract Martinez
Storage at 401 for Mezzanine and Shelving
Escobar Street Addition
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SPECIAL DISTRICTS
District Action Location
1.11 Drainage Area 40A, Approve Right of Way Martinez
Line B Contracts and Accept
Easements from:
Clayton Blood for $195;
William Roggirello for $130;
f Standard Pacific Gas Line,
Inc. for $215
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1.12 Drainage Area 13 Accept Completed Contract Alamo
Line A for Storm Drain Installation
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1.13 F1ood ;Control Approve Consulting Services Walnut Creek
Zone 3B, San Ramon Agreement with Integrated
CreeklBypass Design Systems - Cost $10,000
(Flood Control Zone 3B Funds)
1.14 Assessment District Approve Change Orders San Ramon/
1981-1 Nos, 15, 16 and 3, Danville
Supplement 1 in Total
Amount of $4,240
(No County Costs)
PUBLIC WORKS! - OTHER - None
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STATUTORY ACTIONS - none
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CLAIMSL COLLECTIONS & LITIGATION
1 . 15 DENY claims of J. Ryan, M.W. McNeill , State Farm Insurance
C1aimOffiee (Hwiyong, Chung) , A. Hanline, et al , M. Taranto, et
al , B Allums, Jam. Esparza, et al; and deny application to file
late claim of H. Haley.
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HEARING DATES - none
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HONORS & PROCLAMATIONS
1 , 16 AUTHORIZE certificate of commendation to the Private Industry
Council of Contra Costa County on having been selected by the
National Alliance of Business (NAB) to receive the 1985 NAB
Distinguished Performance Award.
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ADOPTION OF ORDINANCES
1 . 17 ADOPT Ordinance Na. 85-47 (introduced August 6, 1985) making
findings, approving and adopting Acquisition and Development
Agreement between the County, Contra Costa County
Redevelopment Agency and Bay Area Rapid Transit District .
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(8-13-85)
APPOINTMENTS & RESIGNATIONS
1 . 18 ACCEPT! the resignation of C. Michael Tiktinsky from the
Alcoholism Advisory Board and apply the Board's policy for
filling the vacancy.
1 . 19 REAFFUIINT William Connolly, Patricia Mello, and Guy Kelly to
the Diablo Valley Mosquito Abatement District Board of Trustees
for terms ending January 2, 1987; accept the resignation of
Alan Carlisle; and Appoint Alan Deaner to fill the unexpired
term ending January 2, 1986.
1 .20 ACCEPT resignation of Alan Burton as the Sheriff's
Communication Division representative to the Emergency Medical
Care Committee; and as recommended by the Sheriff-Coroner,
appoint John C. Hart as representative on said Committee and
Bob Teal as alternate .
1 .21 APPOINT Dr. John F. Pletz as the Emergency Room Physician
representative to the Emergency Medical Care Committee.
1 .22 ACCEPT resignation of Chief Jack Christian from the Emergency
Medical Services Committee and appoint Chief Fred Albrecht to
fill the unexpired term.
APPROPRIATION ADJUSTMENTS
1984-1985 FY none
LEGISLATION
Bill No. Subject Position
1 .23 AB 600 Establishes Health Coverage SUPPORT
(McAlister) Association to provide for
health insurance to residents
who cannot otherwise obtain
health insurance .
1 .24 SB 952 Provide employee organizations OPPOSE
(Dills) right to meet with employees
on county time regarding any
matter within the scope of
representation.
1 .25 AB 1475 Exempts the possessory interests OPPOSE
(Hill) of cable television companies
from property tax.
1 .26 RESCIND support for SB 274 (Watson) since it was recently
amended to totally change the bill's subject matter from that
which the Board had supported.
5 (8-13-85)
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PERSONNEL ACTIONS
1 .27 ESTABLISH the class of Marketing Director/Contra Costa Health
Plan-Exempt from the County Merit System and allocate to the
Basic Salary Schedule at salary level C5-2021 ($3426-4165) .
Introduce ordinance , waive reading, and fix August 20, 1985 for
adoption of ordinance to exempt the class of Marketing
Director/Contra Costa Health Plan-Exempt .
1 .28 INCREASE the hours of one Clerk-Senior Level (30/40) to one
Clerk-Senior Level (40/40) in the District Attorney's Office.
1 .29 ADOPTION of memoranda of understanding in accordance with pro-
visions of Government Code Section 25307•
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency _ Purpose/Period To Be Recd Match
1 .30 State Department Immunization $37,044 $5,000
of Health Assistance Program.
Services (7-1-85 to 6-30-86)
1 .31 City of Concord To make the Contra Per specified Depends
Costa Health Plan schedule. on
available to the utili-
employees of City of zation.
Concord.
(9-1-85 to 8-31-86)
Amount County
Agency _ Purpose/Period _ To Be Paid Cost
1 .32 Contra Costa Parent Training $29,865 None
Children's Services . (AB 2994
Council (5-15-85 to 5-15-86) funds)
1 .33 Regents of the Summer work-study $850 $850
University of program.
California, (7-1-85 to 8-24-85)
Berkeley
cities 1 .34 APPROVE contracts with e es for animal control services for
1985-1986.
LEASES - none
6 (8-13-85)
OTHER ACTIONS,
1 .35 ESTABLISH the cost of Public Defender services at $58*.57 per
hour for the purposes of obtaining client reimbursement . under
Section 987.8 of the California Penal Code.
1 .36 ACCEPT from Bill Shepherd, owner of Shepherd Pontiac, Concord,
on behalf of the Sheriff-Coroner's Crime Prevention Unit, a
donation of a 1976 Mercury automobile to be used as a- "Talking
Police Car" for presentations to school children dealing with
child safety issues.
1 .37 AUTHORIZE a relief of shortage in the total amount of $164.67
for the Health Services Department-Public Health Division as
recommended by the County Auditor-Controller and District
Attorney.
1 .38 AUTHORIZE the Executive Director, Contra Costa County Private
Industry Council , to conduct contract negotiations with the City
of Pittsburg and Worldwide Educational Services, Inc. to pro-
vide eligibility/training referral and support services for
eligible applicants.
1 .39 ADOPT resolution authorizing the consolidation of a special
electi'on of the following with the November 5. 1985 school
trustees election:
A. City of Richmond mayoral election; and
B. City of Antioch Advisory Ballot Measure regarding imposi-
tion of Utility Users Tax election.
1 .40 ACKNOWLEDGE RECEIPT of report from County Counsel , in response
to Board referral , offering the opinion that the Board
currently has no express statutory authority to inspect and
regulate above-ground hazardous materials storage tanks but
does have limited authority to regulate such storage under its
police powers .
HOUSING AUTHORITY
1 .41 ACKNOWLEDGE receipt of letter from Congressman George Miller in
response to Board's letter expressing concern about the action
by the Department of Housing and Urban Development to out
Housing Authority administrative fees .
REDEVELOPMENT AGENCY
1 .42 APPROVE Resolution amending the Contra Costa County
Redevelopment Agency Bylaws regarding the designation of Agency
officers .
1 .43 ADOPT Ordinance No. 85-47 (See Item No. 1 . 17) .
7 (8-13-85)
X-9 (County Administrator) DECLARED support for Senate Bill
1318 (Marks) setting forth Municipal Court pay and
staffing provisions for Contra Costa County.
X . 10 (Torlakson) APPOINTED John Rademacher to the Byron Fire
Protection District Board of Commissioners .
X . 11 (Torlakson) REFERRED to the County Administrator for
review and report , the recommendations of Supervisor
Torlakson with respect to contracts being reviewed by
the Citizens Advisory Committee for County Service Area
M-8 and CCC Sanitation District No . 19.
X . 12 (Torlakson) REFERRED to the County Administrator, the
County Sheriff Coroner and the California Highway Patrol
the suggestion of Supervisor Torlakson that two Highway
Patrol units be equipped with radar to be used in cer-
tain unincorporated communities in the East County area .
X - 13 (Torlakson) .DECLARED August 18, 1985 as El Pueblo Unity
Day .
X . 14 (Fanden) REQUESTED the Director of Planning to prepare
a press release setting forth the five agenda items
agreed upon for the August 27, 1985 7:00 P.m. meeting on
landfill sites; and requested that a pictorial educational
presentation be made if possible .
X - 15 (Powers ) SCHEDULED September 17, 1985 , at 9: 00 a .m . for
presentation by the Smoking Education Coalition and
REQUESTED Dr . Wendel Brunner to provide the Board with
an update on the success of the County's smoking educa-
tion program .
4 (8/13/85)
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$ AUGUST 12, 1985
Held public hearing on the Proposed County Budget for Fiscal Year
1985-1986 and allocation of Federal Revenue Funds; received
testimony and declared the public hearing closed .
TUESDAY , AUGUST 13, 1985
CONSENT ITEMS: Approved as listed except as noted below:
1 .1 APPROVED , with amendments , 3-year priority list of pro-
jects recommended by Oakley Area of Benefit Transporation
Advisory Committee .
1 .24 DELETED legislative item on SB 952 (Dills) (employee
organizations right to meet with employees on county time)
and requested it be relisted at a future time .
1 .29 DELETED item providing for adoption of memoranda of
understanding .
1 .40 REFERRED to Hazardous Materials Task Force the report
from County Counsel with respect to the Board' s statu-
tory authority to inspect and regulate above-ground
hazardous materials storage tanks , and requested a
report and recommendation to the Board .
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 1 REPORT from Chief Engineer , Contra Costa County Flood
Control and Water Conservation District , in response to
Boar"d referral of June 25 , 1985 , recommending confir-
mation that the developer of Havenwood Subdivision (Sub
6200) in the City of Brentwood is required to pay
drainage fees pursuant to Ordinance 84-38 (Drainage Area
52C) . DEFERRED action to September 10, 1985.
2.2 LETTER from Director , Community Development Department ,
transmitting findings and conditions relative to the
decision of the Board on May 14, 1985 , denying the
appeal of West Pittsburg Alliance , (Frumenti Development
Corporation , owner) , on Development Plan 3040-84, West
Pittsburg area . ADOPTED AMENDED FINDINGS
2.3 LETTER from Hazardous Waste Task Force , in response to -
Board referral , requesting that the Board assign the
responsibility of conducting a public forum on Dow
Chemical ' s hazardous waste incinerator to another body
such as the Solid Waste Commission. REQUESTED Hazardous
Waste Task Force to take the responsibility to put the
workshop into the work program following completion of
current plan draft .
CORRRESPONDENCE ITEMS:
3.2 LETTER from President , Bay Area Rapid Transit District ,
seeking the Board' s support of the development of a
regional consensus for BART expansion in the Bay Area .
DIRECTED letter be placed on the Board's agenda for
consideration .
(8/13/85)
TIMED ITEMS:
10: 30 A.M .
T-1 APPROVED proposed levying and collecting assessments in
San Ramon Landscape and Lighting Assessment District
1981-5 (LL-5)
T.12 APPROVED condemnation of real property for North
Broadway Storm Drain, West Pittsburg.
T - 3 APPROVED County Special Districts (excluding Fire
Protection Districts) and County Service Area Budgets
for the 1985-1986 Fiscal Year including allocations from
the Special District Augmentation Fund .
APPROVED the appropriations limits for the 1985-1986
proceeds of taxes in the amount of $167,676, 604.
APPROVED recommendations of the Budget Committee as
amended. ADOPTED the County Budget for the 1985-1986
Fiscal Year including allocation of Federal Revenue
Sharing Funds .
T.4 ADOPTED ordinance extending interim regulations per-
taining to the exploration and drilling for, or produc-
tion of, oil , gas or minerals .
T-5 Workshop on landfill sites - RESCINDED its August 6, 1985
directions to the Director of Community Development
relative to the landfill issue pending completion of a
report in 60 days from the Solid Waste Commission .
(Ayes: 2, 3,1 ; NOES: 4 ,5)
2: 30 P.M.
T.6 CONTINUED to September 10, 1985 at 2: 30 p.m. hearing on
appeal of Bethel Island Municipal Improvement District
from County Planning Commission approval of Development
Plan 3045-84 for an exploratory gas well and approval to
change Preliminary Development Plan 1832-RZ (Nahama and
Weagant Energy Co . and QUAD Consultants , applicants and
Delta Covers Partnership, owners) , Bethel Island area .
T -7 DENIED appeal of Foster & Kleiser from County
Planning Commission decision denying application for
billboard structure , LUP 2081-84, Martinez-Vine Hill
area .
WATER COMMITTEE REPORTS:
WC . 1 APPROVED recommendations , with amendments , relating to
proposed reservoir site and related land use , zoning and
general plan provisions .
WC.2 APPROVED recommendations that the Board support HR 3113
concerning coordinated operations agreement and adoption
of policies on San Joaquin Valley Agricultural Drainage .
INTERNAL OPERATIONS COMMITTEE REPORTS.-
10-1 REAPPOINTED James R . Briscoe and Catherine Quintero to
Loan and Grant Review Panel .
10.2 ACCEPTED resignations of Karen Sexton and Intisar
Shareef from the Maternal , Child , and Adolescent Health
(MCAH) Advisory Board and appointed the CC Dental
Society nominee , Timothy R . Pearson, DDS.
10. 3 ACCEPTED resignation of Janine D. Watson and appointed
Sally Fitch, Susan Herrera and Janis Walters to the
Advisory Committee on the Employment and Economic Status
of Women .
2 (8/13/85)
INTERNAL OPERATIONS COMMITTEE REPORTS contd .
4 10 .4 REMOVED as referrals the following items:
1 . Future of Public Health Services .
2. ' Membership on Board of Commissioners of Contra Costa
County Fire Protection District .
3- Review request from Chair , Time-of-Use Committee
regarding video tape to inform public of P .G . & E.
new residential rate structure.
4. -Prepare agenda and background information for
meeting with cities of Antioch and Pittsburg to
discuss the General Plan adoption of the Fire
Facilities Master Plan .
10 .5 APPROVED recommendations relating to Transportation
Contract with United Council of Spanish-Speaking
Organizations (UCSSO) .
10.6 APPROVED recommendations on naming of County Buildings .
EXTRA ITEMS OF INDIVIDUAL BOARD MEMBERS AND STAFF:
IX .1 (Public Works ) ACCEPTED Bond and authorized release of
funds withheld on Stop Notice Claim for contract for San
Pablo Avenue Slide Repair, Sites 2 and 3, Crockett area.
X .2 (Public Works) AUTHORIZED closure of Pacheco Boulevard
to through traffic between Highway 4 and Arthur Road
August 14 through September 20, 1985 to allow for
intallation of a 24-inch waterline .
X - 3 (Public Works) APPROVED final map and subdivision
agreement for Subdivision 6596, Blackhawk area .
X .4 (Public Works ) APPROVED Addendum No . 1 to change and
clarify contract documents for Boiler Replacement ,
Contract for the Courthouse at 725 Court Street ,
Martinez .
X -5 (Fanden) ADOPTED Resolution commending Assemblyman
Philip Isenberg for his efforts in the Delta and
Statewide water issues .
X .6 (Fanden) AUTHORIZED Mr . Robert Allen of Concord to
represent the Board of Supervisors at ceremonies aboard
the U .S.S. Enterprise in San Francisco Bay on
Wednesday , August 14, 1985 , commemorating the surrender
of Japan to the Allied Powers on August 14, 1945.
X -7 (Schroder) ADOPTED Resolution honoring the Americans who
served their country in military service during World
War II , designated August 15, 1985 as the day to com-
memorate the 40th anniverary of the end of World War II ,
and commended Charles Leonard , retired Director of
Personnel , for his dedication to the Veterans and for
his literary efforts in writing a booklet relating thereto.
X -7 (Fanden) APPOINTED Richard Johnson to the Alamo ,
Lafayette Cemetery District Board of Directors . (!IV abs)
X .8 (Fanden) REFERRED to the County Administrator to, refer
to the Director of the Housing Authority the possibility
of developing a "CRIMEBUSTERS" Day Camp for the young
people living in the Bayo Vista & El Pueblo Housing
Projects . (IV abs )
3 (8/ 13/85)
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 REPORT from Chief Engineer, Contra Costa County Flood Control
and Water Conservation District , in response to Board referral
of .June 25, 1985, recommending confirmation that the developer
of Havenwood Subdivision (Subdivision 6200) in the City of
Brentwood is required to pay drainage fees pursuant to Ordinance
No. 84-38 (Drainage Area 52C)'. ACCEPT REPORT AND APPROVE
RECOMMENDATION
2.2 LETTER from Director , Community Development Department,
transmitting findings and conditions relative to the decision of
the Board on May 14, 1985, denying the appeal of West Pittsburg
Alliance , Frumenti Development Corporation (owner) , on
Development Plan 3040-84, West Pittsburg area (continued from
August 6, 1985). ADOPT FINDINGS
2.3 LETTER from Hazardous Waste Task Force, in response to Board
referral , requesting that the Board assign the responsibility of
conducting a public forum on Dow Chemical's hazardous waste
incinerator to another body such as the Solid Waste Commission.
CONSIDER ACTION TO BE TAKEN
2.4 REPORT from County Administrator on status of SB 75 which would
partially relieve the County of joint and several liability.
ADOPT A POSITION OF SUPPORT FOR SB 75
2.5 RECOMMENDATIONS of County Administrator and Public Works
Director on Extra Items and Award of contracts (as required) .
CORRESPONDENCE
3. 1 PETITION from residents requesting traffic signs be installed in
the vicinity of Allview Avenue and Balmore Court, E1 Sobrante
area. REFER TO PUBLIC WORKS DIRECTOR
3.2 LETTER from President, Bay Area Rapid Transit District, seeking
the Board's support of the development of a regional consensus
for BART expansion in the Bay Area. REFER TO DIRECTOR OF
COMMUNITY DEVELOPMENT
3.3 LETTER from Vice President , Televents , providing additional
information as required by State law on the company's decision
to deregulate its rates . REFER TO PUBLIC WORKS DIRECTOR
3.4 LETTER from Mayor, City of Brentwood, expressing concerns
regarding preservation of agricultural lands in the Brentwood
area. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT
3.5 LETTER from Solid Waste Commission requesting the Board to table
any action on further solid waste siting studies until the
Commission can submit its report to the Board in sixty days ,
expressing reservations relative to participation in the August
139 1985 (7:00 A.M. ) meeting with the Mayor's Conference Solid
Waste Committee, and urging attendance at the Commission' s edu-
cational sessions, the first of which to be held August 21 ,
1985. ACKNOWLEDGE RECEIPT (See also 10:30 A.M. item)
8 (8-13-85)
INFORMATION ITEMS
(Copies of communications listed as information items
have been furnished to all interested parties. )
4. 1 LETTER from Assemblyman Thomas Bates advising the Board of
progress of legislation on water issues .
4.2 LETTER from President , Contra Costa Taxpayers Association,
expressing concerns regarding negotiations with employee organi-
zations.
9 (8-13-85)
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY /c / S
IN rOM 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 0�0 /rf at
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in the Board Chambers , Room 107 , County Administration Building,
Martinez, California.
C-
Nancy C. hden, Chairwoman
ATTEST: Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
NiB.
ne 0. Maglio, D uty Clerk