HomeMy WebLinkAboutAGENDA - 08271985 - CCC TOM POWERS, AWMOND CALENDAR FOR THE BOARD OF SLMERVIS/
/S? MSTRICT CONTRA COSTA COUNTY NANCY it FAHDEN
NANCY C. FAHDEN, MARTINEZ Chairwoman
ZND DISTRICT
AND FOR PHIL BATCHELOR
ROBERT I. SCHRODER. DurvILLE SPECIAL DISTRICTS, AGENCIES, AND Clerk of the Board and
3010 DISTRICT AUTHORITIES GOVERNED BY THE BOARD
County Administrator
SUNNE WRIGHT %SPEAK, CONCORD BOARD CHAMBERS.ROOM 107.ADMINISTRATION BUILDING (415)3722371
&TH DISTRICT
TOM TORLAKSON, nTTseu*G
STH DISTRICT MARTINEZ,CALIFORNIA 9 553
TUESDAY
August 27 , 1985
9: 00 A .M . Call to order and opening ceremonies .
invocation by Reverend Eugene Winterfield , Chaplain,
U.S. Navy Naval Weapons Station , Concord .
Presentation of Certificate of Commendation to David
Reis whose efforts suppressed a fire at Blackhawk on
June 22, 1985.
Presentation of Award of Financial Reporting Achievement
to Donald R . Bouchet , County Auditor-Controller , from
the Government Finance Officer' s Association for the
comprehensive annual financial report for the 1983-1984
fiscal year .
Service Pin Awards
Consider Consent Items .
Consider Determination Items .
Consider Correspondence Items .
Information Items .
Consider recommendations of Board Committees .
Consider recommendations and requests of Board Members .
10: 30 A.M . Hearing on proposed segregation of Assessments for:
Assessment District 1973-3
Assessment District 1981- 1
Hearing as required by the Internal Revenue Code with
respect to the proposed issuance of industrial bonds for
various apartment projects .
Hearing on proposed Drainage Area 75A, Concord area .
Hearing on proposed Drainage Area 33A, fee ordinance ,
and drainage plans , Blackhawk area.
Hearing on proposed amendment to ordinance for Drainage
Area 56 , Antioch area .
Hearing on proposed Area of Benefit for West Pittsburg
(continued from August 6, 1985) .
11 : 30 P.M . Closed session
7: 00 P.M. Workshop and public comment on solid waste/landfill
sites .
Consider comments by members of the public .
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 state-
ment 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 HEARING
will be heard when the Chairwoman 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 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 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 Development Department at 671-4295 to confirm date, time,
and place .
The Planning, 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
Board meeting .
The Board will not meet on September 3, 1985
2 (8-27-85)
i
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
Project Action Location
1,. 1 Taylor Boulevard Adopt Resolution of Pleasant
Surplus Property Intention to Sell Surplus Hill
Real Property
1. 2 San Pablo Avenue Approve Contract Change Crockett
Slide Repair Order #6
1. 3 Wildcat Canyon Road Approve Plans and Orinda
Slide Repair Advertise for Bids
1. 4 Manzanita Drive Approve Plans and Orinda
Slide Repair Advertise for Bids
1. 5 Hillcrest Road Approve Joint Participation E1 Sobrante
Slide Project Agreement with City of San
Pablo (1008 County Road Funds)
1. 6 Valley View Road Accept Completed Contract E1 Sobrante
Widening
LAND DEVELOPMENT
APPROVE the following:
Item Development Developer Area
1.7 Deferred MS 4-85 Delvin R. Walnut Creek
Improvement Zimmermann
Agreement
ACCEPT the following instrument:
Instrument Reference Grantor Area
1.8 Grant Deed of MS 4-85 Delvin R. Walnut Creek
Development Zimmermann
Rights
TERMINATE Road Improvement Agreement, exonerate surety bonds and
authorize refund of cash deposit for the following development:
Development Developer Area
1.9 SUB 6394 Garrow & Cardinale Development Oakley
BUILDINGS AND GROUNDS - None
3 (8-27-85)
SPECIAL DISTRICTS
District Action Location
1. 10 Assessment Accept Completed Contract San Ramon
District 1981-1
1. 11 Drainage Area 40A, Approve Right of Way Martinez
Line B Contract and Temporary
Construction Permit from
Kenyon DeVaney for $100
1. 12 Sanitation Accept Sewer and Waterline Byron
District No. 19 Easement from New Discovery
Inc.
PUBLIC WORKS - OTHER
Facility Action Location
1. 13 Crow Canyon Road/ Approve Resolution and San Ramon
I-680 Interchange Notice of Intent to Collect
and Make Available Contri-
butions for Improvement of
Crown Canyon Road/I-680
Interchange
STATUTORY ACTIONS - none
CLAIMS , COLLECTIONS & LITIGATION
1 . 14 DENY claims of L . Worthington , C . Sims , L . Fordham, H . Bierce ,
K . Gors et al , S. Klein et al , E . Colasanti , S. Bergeron, S.
McCants , G . McGrath et al , S. McCants , M. McCants , W. McCants ,
D . Ide; and deny amended claims of E. Hasenpflug dba Hasenpflug
Topsoil , J . Cosby (Crosby) , M. McNeill .
HEARING DATES - none
HONORS & PROCLAMATIONS
1 . 15 ADOPT resolution proclaiming the week of September 16 through
219 1985 as "Arts Recognition Week in Contra Costa County" , as
requested by the Contra Costa Alliance for the Arts .
ADOPTION OF ORDINANCES - none
APPOINTMENTS & RESIGNATIONS - none
4 (8-27-85)
APPROPRIATION ADJUSTMENTS - 1984-1985 FY
1 . 16 Health Services Department: Transfer funds from budget unit
0357 - Alcohol Drug Abuse , Mental Health , to budget unit 0465 -
Health Services Hospital Subsidy, to provide funding based on
1984-1985 actual expenditures .
APPROPRIATION ADJUSTMENTS - 1985-1986 FY
1 . 17 Internal Adjustments: Changes not affecting totals for
?'offowing budget units: County Administrator (0003) .
LEGISLATION - none
PERSONNEL ACTIONS
RECLASSIFY positions as follows:
Department From To
1 . 18 Social Service 1 Clerk-Experienced 1 Secretary-Journey
Level Level
CANCEL and add positions as follows:
Department Cancel Add
1 . 19 District Attorney 1 District Attorney 1 District Attorney
Lieutenant of Senior Inspector
Inspectors
1 .20 District Attorney 1 Victim/Witness
Assistance Program
Services Aide-Project
(grant funded )
1 .21 ADOPT resolution abolishing three positions and laying off two
employees in the Health Services Department .
1 .22 ESTABLISH the class of Director of General Services-Exempt and
allocate to the Exempt Salary Schedule at salary level C5-2230
($4223-5132) ; classify 1 position; also introduce ordinance ,
waive reading, and fix September 10, 1985 for adoption .
CANCEL Chief Deputy Public Works Director-Exempt position
#65-303; and abandon the class of Chief Deputy Public Works
Director-Exempt , effective October 10, 1985 .
1 .23 CANCEL and/or add additional personnel as approved by the Board
in adopting the County Budget for the 1985-1986 fiscal year .
1 .24 ADOPTION of memoranda of understanding in accordance with pro-
visions of Government Code Section 25307.
5 (8-27-85)
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies :
Amount County
AEency _-__ Purpose/Period To Be Recd Match
1 .25 State Department Family Planning $959000 $111 ,500
of Health Project (budgeted )
Services (7-1-85 to 6-30-86)
1 .26 State Department Dental Disease $105 , 750 $39, 315
of Health Prevention Program (budgeted)
Services (7-1-85 to 6-30-86)
Amount County
ALency Purpose/Period To Be Paid Cost
1 .27 United Council Two month extension $8,642 0 ( 100%
of Spanish for provision of federal
Speaking Organ- legal services to funds )
izations , Inc . Seniors .
(7-1-85 to 8-31-86)
1 .28 We Care Society , Provision of partial $240, 116 $2402116
Inc . day treatment for
developmentally
delayed children .
(7-1,85 to 6-30-86)
Contra Costa Provision of day $121.9154 $121054
Association for treatment services
Retarded Citi- to developmentally
zens , Inc .- Lynn delayed children
Day Treatment (7-1-85 to 6-30-86)
Center
1 .29 Marlene G . Consultation and $27 ,500 $27,500
Posner technical assistance
with regard to
terminally ill
patients and
management of the
Hospice Program
(9-1-85 to 6-30-86)
1 .30 Worldwide Provision of worker $109 ,038 0 ( 100$
Educational assistance center (maximum limit) federal
Services , Inc . for dislocated workers . funds)
(9-16-85 to 6-30-86)
1 . 31 City of Antioch Allocation of $150000 0
Community Develop- (to be repaid)
ment Block Grant
funds , in the form
of a loan , for costs
in connection with
development of a
marina .
(6- 1-85 to 3-31-86)
6 (8-27-85)
GRANTS & CONTRACTS - continued
1 . 32 APPROVE and authorize the Sheriff-Coroner to submit a grant
application and execute related documents to this grant , for
$42,000 to the United States Department of Justice , National
Institute of Corrections (NIC) for the period of September 19
1985 - kugust 31 , 1986 for the purpose of funding new jail
training for personnel from throughout the State of California
and pilot program for first line supervision training .
1 .33 AUTHORIZE the Public Works Director to apply for $ 1 ,000,000 in
Federal funds for projects at Buchanan Field Airport; local
share of $111 , 111 to come from Airport Enterprise Fund .
1 .34 APPROVE Environmental Impact Report for Federal Aviation
Administration Buchanan Field Improvement Projects .
1 . 35 APPROVE and authorize the Chairwoman to execute Amendment No . 2
related to the 1985 Department of Energy Contract with the
State Office of Economic Opportunity .
1 . 36 AUTHORIZE the County Administrator , or his designee , to extend
the existing contract with the County Bar Association on a
month-to-month basis and to increase the payment limit of the
contract accordingly, consistent with the 1985-1986 approved
budget , pending resolution of contract negotiations currently
underway .
LEASES
1 .37 ACKNOWLEDGE receipt of bids for the development of the north-
west corner of Pacheco Boulevard and Center Avenue , Pacheco,
designate the high bidder , Sylvia Schireck , as the successful
bidder and authorize the Public Works Department to negotiate
an appropriate option agreement for that development .
OTHER ACTIONS
1 .38 AUTHORIZE the Public Works Real Property Division to negotiate
for acquisition of a building in Concord for use by the Family
Stress Center utilizing funds previously designated by the
Board of Supervisors for that purpose.
1 .39 APPROVE the Contra Costa County Emergency Medical Services
System Plan as the official plan for development of Contra
Costa County' s Emergency Medical System and authorize the
Health Services Department to submit the plan to the California
State Emergency Medical Services Authority for approval .
7 (8-27-85)
OTHER ACTIONS - continued
1 .40 APPROVE an amendment to Board Resolution 85/368 which authori-
zes the Health Department to establish combined rates for mem-
bership in the Contra Costa Health Plan .
1 .41 ADOPT Resolution approving forms and authorizing execution of
amended-and restated site lease (Capital Projects III) , second
amended and restated facility lease (Capital Projects III ) ,
trust agreement , certificate purchase agreement and escrow
agreement , approving issuance of 1985 certificates of par-
ticipation for Capital Projects III , approving sale of and
official statement for said certificates of participation,
approving assignment of a portion of a legal services contract
and authorizing execution of necessary certificates .
1 .42 APPROVE the extension of the speed zone (5 mph) on the north
side of Indian Slough , at the intersection of Indian Slough and
Werner Cut , 300 feet eastward from its present location ,
thereby authorizing Sheriff' s Marine Services personnel to pro-
vide enforcement .
1 .43 ACKNOWLEDGE receipt of report from County Administrator and
Assistant Health Services Director-Environmental Health, in
response to Board referral , reporting on the volume of hazard-
ous waste disposed of at the IT and West Contra Costa Sanitary
Landfill Class I sites .
1 .44 AUTHORIZE one-time use of the Oak Park Center multi-purpose
room by the Community Food Coalition for a benefit concert sub-
ject to certain conditions .
1 .45 AUTHORIZE the County Hospital Auxiliary to conduct a fund
raising benefit on the grounds of the Merrithew Hospital on
September 21 , 1985 subject to certain conditions .
1 .46 AUTHORIZE General Plan reviews for the following areas as
recommended by the Director of Community Development:
One acre parcel on Lane Road , West Pittsburg, as requested by
Ric Tener (R .T. Tener and Associates) .
128 acre parcel on Springhill Road , Lafayette, as requested by
Everett Moran (Moran Engineering) .
37 acre parcel located north of Evora Road , West Pittsburg, as
requested by Frank Fehse (Pacific National Development Company) .
1 .47 AUTHORIZE the posting of signs regarding time and use restric-
tions at Montalvin Park , as requested by the Citizens Advisory
Committee for County Service Area M-17 and recommended by the
Director of Community Development .
1 .48 ADOPT resolution establishing Cat Leukemia Vaccination fee , as
recommended by the Director of Animal Services .
1 . 49 ACKNOWLEDGE receipt of annual affirmative action status report
for period ending December 31., 1984.
HOUSING AUTHORITY - none
8 (8-27-85)
F
REDEVELOPMENT AGENCY
1 .50 APPROVE plans and advertise for bids for Pleasant Hill BART
Station Area Street Improvements-Phase IIA , Assessment District
No . 1983- 1 .
DETERMINATION ITEMS
(Sta-ff recommendation shown following the item. )
2. 1 REPORT from Public Works Director , in response to Board referral
of May 21 , 1985 , commenting on the progress of several matters
being addressed by the Sanitation District 15 Citizens Advisory
Committee . ACCEPT REPORT
2.2 REPORT from Director of Community Development suggesting various
actions to be taken in conjunction with proposed merger of
Southern Pacific and Santa Fe railroads . APPROVE
RECOMMENDATIONS
2. 3 REPORT from Director of Community Development regarding fees for
solid waste planning . ACKNOWLEDGE RECEIPT and FIX SEPTEMBER 102
1985 FOR CONSIDERATION
2.4 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 . (Carryover item from
August 13, 1985) CONSIDER ACTION TO BE TAKEN
2 .5 RECOMMENDATIONS of County Administrator and Public Works
Director on Extra Items and Award of contracts (as required) .
CORRESPONDENCE
3. 1 LETTER from Manager , Hidden Oaks at Blackhawk Association , Inc . ,
regarding the installation of cable by Televents . REFER TO
PUBLIC WORKS DIRECTOR
3.2 LETTER from Chair , Planning Committee , and President , Advisory
Council on Aging of Alameda County, requesting the Board offi-
cially endorse the East Bay Elder Abuse Prevention Consortium .
REFER TO COUNTY ADMINISTRATOR
3. 3 LETTER from Vice President , Mt . Diablo Audubon Society,
requesting the Board consult with the California Department of
Fish & Game and the California Department of Water Resources
during its consideration of the Howden Wind Parks , Inc . propo-
sal . REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT
3.4 LETTER from President , East Bay Regional Park District Board of
Directors , transmitting resolution in opposition to wind farm
development in the Vasco Caves area and requesting a meeting
with the Contra Costa Community Development Department regarding
a preservation program for the Vasco Caves area . REFER TO
DIRECTOR OF COMMUNITY DEVELOPMENT
3.5 LETTER from President , Save San Francisco Bay Association ,
requesting the Board consider a modified flood control plan for
the North Richmond area . REFER TO PUBLIC WORKS DIRECTOR AND
DIRECTOR OF COMMUNITY DEVELOPMENT
9 (8-27-85)
CORRESPONDENCE - continued
3. 6 LETTER from Chairman, Contra Costa County Police Chiefs'
Association, expressing opposition to Cruise Nights in Contra
Costa County . REFER TO COUNTY ADMINISTRATOR
3 .7 LETTER from James E. Gingrich requesting the Board examine past
and poter}tial fire hazards in the Lafayette area . REFER TO
COUNTY ADMINISTRATOR
3. 8 LETTER from Executive Director , County Supervisors Association
of California , presenting the CSAC Resolutions procedure and
inviting the Board to submit resolutions for consideration at
the meeting of the General Assembly to be held November 12-15,
1985 in Alameda County . REFER TO COUNTY ADMINISTRATOR
INFORMATION ITEMS
(Copies of communications listed as information items
have been furnished to all interested parties . )
4 . 1 MEMORANDUM from Sheriff-Coroner on implementation of County
False Alarm Ordinance .
4 . 2 LETTER from Interim City Attorney , City of Orinda , providing
information regarding the effect of Orinda' s incorporation on
county service areas P-4 and R-6 .
4. 3 LETTER from Law Librarian transmitting the Annual Report of the
Law Library for the Fiscal Year 1984-1985 .
4 .4 LETTERS from Senator John Garamendi and Senator John Seymour
advising the Board of the status of AB 1475 (Hill ) .
4.5 LETTER from Robert Schroder , Contra Costa County Supervisor , and
Chairman , Metropolitan Transportation Commission; and Steve
Weir , Mayor , City of Concord , and member , MTC , advising the
Board of recent developments and of MTC' s role and plans for
working with Contra Costa County to facilitate consideration of
a local tax to finance transportation improvements .
10 (8-27-85)
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
TUESDAY , AUGUST 279 1985
CONSENT ITEMS: Approved as listed except as noted below:
1 .6 Accept completed contract for Valley View Road widening ,
E1 Sobrante . . .DELETED .
1 . 15 Resolution proclaiming Arts Recognition Week in Contra
Costa County. . .CHANGED to week of September 29 through
October 5 , 1985 .
1 .24 Adoption of memoranda of understanding . . .DELETED .
DETERMINATION ITEMS: Approved as listed except as noted below:
2.2 Report from Community Development Director regarding
proposed merger of Southern Pacific and Santa Fe
Railroads . . .DIRECTED Community Development Director and
County Counsel to prepare a document authorizing the
County' s intervention in the Interstate Commerce
Commission action; to coordinate such intervention
action with the cities and other interested jurisdictions
in the County; and to identify revenue sources to under-
take these actions .
2. 4 Letter from Bay Area Rapid Transit District , seeking the
Board's support of the development of a regional consen-
sus for BART expansion in the Bay Area . . .REFERRED to the
Contra Costa Transportation Advisory Committee .
CORRESPONDENCE ITEMS: Approved as listed except as noted below:
3 .8 Letter from County Supervisors Association of California
(CSAC) inviting the Board to submit resolutions for con-
sideration at the meeting of the CSAC General Assembly
November 12- 15 , 1985 . . .REFERRED to County Administrator
for report to the Board with guidelines for County-
sponsored resolutions , including suggestions with respect
to improving over-all financing of county services .
3 .9 Letter from Advisory Committee on the Employment and
Economic Status of Women requesting the Board to adopt a
position of support for the bi-partisan Women' s Family
and Work Legislative package . . .REFERRED to the County
Administrator to report to the Board on September 10 with
a recommended position.
INFORMATION ITEMS:
4 .8 Letter from Assemblyman Robert J. Campbell transmitting
the State Controller' s report on Highway Users Tax Fund ,
Cigarette Tax Fund and Motor Vehicle License Fee Account
apportionments . . .REFERRED to County Administrator and
the Auditor-Controller .
-1-
TIMED ITEMS:
10: 30 A.M.
T . 1 APPROVED the proposed segregation of assessments for
Assessment District 1973-3 and Assessment District 1981- 1 .
T .2 As the Board of Supervisors , ADOPTED resolution authorizing
the sale of multi-family mortgage revenue bonds to finance
construction of the Rivershore Apartments , West Pittsburg,
and APPROVED the issuance of multi-family revenue bonds
by the Housing Authority of Contra Costa County; as the
Board of Commissioners of the Housing Authority, AUTHORIZED
the sale of multi-family mortgage revenue bonds to finance
construction of the Rivershore Apartments , West Pittsburg .
(Supervisor McPeak ABSTAINED, due to a possible conflict
of interest)
T.3 APPROVED proposed Drainage Area 75A, Blackhawk area .
T .4 APPROVED proposed Drainage Area 33A, fee ordinance and
drainage plans , Concord area.
T .5 APPROVED proposed amendment to ordinance for Drainage
Area 56 , Antioch area.
T .6 CONTINUED to September 10, 1985 hearing on proposed Area
of Benefit for West Pittsburg.
7100 P .M.
T .7 Landfill Workshop. . .REQUESTED the Community Development
Director to submit a report on September 10, 1985 rela-
tive to the development of a work plan on the landfill
issues noted and possible assignment of this matter to
the Solid Waste Commission.
EXTRA ITEMS OF INDIVIDUAL BOARD MEMBERS AND STAFF:
X . 1 (Public Works) APPROVED Consulting Services Agreement
with J . F. Pearring , Inc . for the Countywide 1984 slurry
seal project .
X .2 (Public Works) APPROVED parcel map for MS 19-85 , Alamo
area.
X .3 (Public Works) APPROVED plans and AUTHORIZED advertising
for bids for the Cypress Road reconstruction, Oakley area.
X .4 (Public Works) AWARDED contract in the amount of $21 ,930
to the low bidder , J . Huizar & Sons , Inc . of Daly City,
for the construction of the Laurel Drive bike/pedestrian
path , Concord area.
X .5 (County Administrator) FIXED tax rates and LEVIED property
taxes for the 1985-1986 Fiscal Year for the County , County
Special Districts and service areas , independent districts
and other public agencies for which the County collects
taxes .
X .6 (County Administrator) ADOPTED a position in opposition.
to AB 1867 , which would require property tax allocation
adjustments in all counties in the State .
-2-
( 8/27/85)
EXTRA ITEMS (Continued)
X .7 (Torlakson) INSTRUCTED the Community Development Director ,
in applying conditions of approval (condition No . 11 ) of
Development Plan 3040-84 , to negotiate with Frumenti
Development Corporation and Ambrose Park and Recreation
District an agreement providing for a formula (similar
to the one applied for the Pleasant Hill BART Station)
for transfer of development rights .
X .8 (Powers) REQUESTED a status report on asbestos correc-
tions in County buildings .
X .9 (Powers ) REQUESTED the Sheriff to continue to monitor
the problem of cruising in the County.
X . 10 (Schroder) REQUESTED County Counsel to prepare an amend-
ment to lease with the City of San Ramon that would allow
San Ramon to apply for State Park funding for Vista San
Ramon Park , and AUTHORIZED Chairwoman to execute same .
X . 11 (Torlakson) PROCLAIMED September 7 , 1985 as Oakley Wine
and Jazz Festival Day in recognition of the efforts of
the community of Oakley to raise funds for the Byron Boys
Ranch .
X . 12 (Torlakson) REFERRED a request from the Pittsburg
Economic and Housing Development Corporation for an
update concerning the progress being made by the County
in the area of economic development to the County
Administrator for response and a status report to the
Board .
X . 13 ADOPTED resolution honoring Dean S. Lesher .
X . 14 (Torlakson) ACCEPTED resignation of Carolyn Doyle , member
of the Public Facilities Corporation.
X . 15 (Powers) REQUESTED County Administrator to report on
September 10 , 1985 on procedures that may be instituted
to mitigate the impact of Brookside Hospital 's closure
of its emergency services unit .
X . 16 (MePeak) PROCLAIMED the week of September 2-7, 1985 as
"Union Label Week" in Contra Costa County.
-3-
(8/27/85)
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And the Board adjourns to meet in regular session
/Don ,
./9d�atOF
in the Board Chambers , Room 107 , County Administration Building,
Martinez, California.
Nancy Fanden, Chairwoman
ATTEST : Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By
Jea a 0. Maglio, Depu Clerk