HomeMy WebLinkAboutAGENDA - 07221986 - CCC 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 , JULY 22, 1986
CONSENT ITEMS: Approved as listed except as noted below:
1 . 19 Adopt resolution of intention, approve agreements for
services and approve Engineer' s Report, and fix August 12,
1986 for protest hearing for Refunding Assessment District
1986-2, San Ramon Valley Boulevard. . . .DELETED.
! .41 Award construction contract to Gallagher and Burk, Inc.
for Pleasant Hill BART area street improvements. . . .DELETED.
DETERMINATION ITEMS: Approved as listed except as noted below:
2 . 1 APPROVED recommendation of the Health Services Director
to proceed with abolishing positions and laying off two
permanent-intermittent employees in the Health Services
Department.
2.2 ACCEPTED reports from Health Services Director on moni-
toring activities taking place at the IT Corporation
facilities in Martinez and the feasibility of holding a
hearing on the operations of the Martinez facilities;
DIRECTED the Health Services Director to conduct a
public hearing to provide an opportunity for ,public input
and questions; DIRECTED the Health Services Director to
report to the Board on information obtained subsequent to
the public hearing; DIRECTED the Health Services Director
to continue to monitor the IT facilities; and DIRECTED
that a copy of the Health Services Report be forwarded
to Congressman George Miller together with a time schedule
of the proposed hearing.
2.3 Report from Solid Waste Commission recommending adding
policy statements. . . .DELETED; to be relisted• 7/29/86 .
2 .7 ADOPTED ordinance regulating gas and oil well activity;
REQUESTED Community Development Director to develop
specific criteria for the two tier permit process; and
REQUESTED Community Development Director to report to
the Board on options available to finance the monitoring
stations, including the feasibility of a partnership
arrangement involving the gas and oil industry and water
interests and Flood Control District contributions.
2 .8 CONTINUED to August 19, 1986 Determination Calendar the
report of the Finance Committee on Vine Hill Detention
Basin, Drainage Area 29H and supplemental report of the
Public Works Director; and DIRECTED Public Works Director
to report on concerns raised in a June 21 , 1986 letter
from the residents of the area.
1
CORRESPONDENCE ITEMS: Approved as listed. (III absent)
TIMED ITEMS:
10:30 A.M.
T . 1 APPROVED segregation of assessments, Assessment District
1973-3, San Ramon area.
T.2 DEFERRED to July 29 , 1986 Determination Calendar decision
on proposed General Plan Amendment requested ':by R. S. B.
Company, Pacheco area.
T .3 DEFERRED to July 29 , 1986 decision on proposed General
Plan Amendment requested by Gelderman, Inc. , 'Alamo area;
and REFERRED to County Counsel and Community Development
Director for report on options available to accomplish
phasing out commercial use of the building and assuring
continued use by community groups. (III and `V voted NO)
T.4 APPROVED proposed budgets for County Fire Protection
Districts and distribution of the Special District
Augmentation Fund for the 1986-1987 fiscal year; REFERRED
to County Administrator for review and report on request
of Riverview Fire Protection District for a budget
adjustment to cover provision of plan checking and permit
services to the volunteer Fire Districts in East County;
and REFERRED to County Administrator for review the wide
disparity in Fire Chief salaries in East County Fire
Districts.
RESOURCES COMMITTEE REPORT: APPROVED the Oakley Fire ,-Protection
District five-year financing plan as prepared by Robert M. Nyman,
consultant.
EXTRA ITEMS OF INDIVIDUAL BOARD MEMBERS AND STAFF (Determination
Items . No. 2. 10, 2. 11 and 2. 12) :
X. 1 (County Administrator) AWARDED construction contract in
the amount of $193,870, for Discovery Bay Park, Phase I,
County Service Area M-8, to Consolidated Landscape Service,
Inc. , Livermore.
X.2 (Fanden) REQUESTED that the City of Martinez, County
Administrator, Sheriff' s Department, Health Services
Department and Bart Bisio of Martinez Sanitary Service
coordinate efforts to resolve the growing litter problem
along Carquinez Scenic Drive in Martinez; REQUESTED the
County Administrator to review possible legislation to
provide a funding base for a Sheriff' s Department litter
control enforcement unit; and REQUESTED the County
Administrator to report on options available -to resolve
the problem of litter in the County.
X.3 (Powers) REQUESTED County Administrator to coordinate
with Supervisors' staffs to arrange for Board members to
participate in a goat milking contest at the . County Fair
on Sunday, July 27 , 1986.
2
(7/22/86)
EXTRA ITEMS (Continued)
. X.4 (County Administrator) AUTHORIZED Chairman and Supervisor
Schroder to sign letter to the California Transportation
Commission relative to the acquisition and ultimate use
of the abandoned San Ramon branch of the Southern Pacific
Railroad.
X.5 (Powers) APPROVED settlement of the San Ramon Creek
Bypass condemnation action, No. 262946.
X.6 (Torlakson) REFERRED to County Counsel and Community
Development Director to draft appropriate ordinance
changes to allow flexibility in the SB 201 fee policy
and report on options and implications of changes in the
SB 201 policy.
MR- 1 Supervisor Sunne McPeak presented to Gerald Buck, Probation
Officer, an award presented to his department by the
National Association of Counties (NACO) for a study on
costs of operating juvenile facilities in California.
MR.2 Supervisor Sunne McPeak advised that Supervisor Ann Klinger
of Merced was elected as NACO 4th Vice President at the
recent NACO convention in Nevada.
MR-3 Supervisor Robert Schroder noted that he, Quentin Kopp
and Larry Dahms of MTC had spent 21/2 hours earlier in the
day with the KSFO air traffic reporter viewing the Bay
Area commuter traffic from the air, and invited Board
members to take a similar tour.
3
(7/22/86)
i
TOM POWERS, RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS TDM POWERS
IST DISTRICT Chairman
NANCY C.FAHDEN,MARTINEZ C k. TRA COSTA COUN*
2ND DISTRICT
PHIL BATCHELOR
ROBERT 1.SCHROOER,DVILLE AND FOR
ANClark o1 dw Board and
3RD DISTRICT SPECIAL DISTRICTS, AGENCIES, AND County min
AUTHORITIES GOVERNED BY THE BOARD (415)372-2371
SI/ WRIGHT McPEAK CONCORD
4T4 asTRICT BOARD CHAMBERS,ROOM 107.ADI 41STRATION BUILDING
ar.+
TOM TORLAKSON,PITTSBURO
5TH DISTRICT MARTINEZ, CALIFORNIA 9553
MONDAY
July 21 , 1986
10:00 A.M. The Budget Committee-of-the-Whole will meet . in Board
Chambers to consider funding requests of departments.
TUESDAY
July 22, 1986
9 :00 A.M. Call to order and opening ceremonies. -
Consider
eremonies.Consider Consent Items.
Consider Determination Items.
Consider Correspondence Items.
Information Items.
Consider recommendations of Board Committees, including
the Resources Committee report on the Oakley Fire Protection
District five-year financing plan.
10:30 A.M. Hearing on Segregation of Assessments, San Ramon area.
(a) (Estimated Time: 5 minutes)
(b) Hearing on recommendation of County Planning Commission
with respect to proposed General Plan Amendment with
respect to approximately two acres by R.S.B!. Company
(#24-85-CO) in the Pacheco area. (continued,, from
July 8, 1986) (Estimated Time: 10 minutes)
(c) Hearing on recommendation of San Ramon Valley Area
Planning Commission with respect to proposed General
Plan Amendment by Geldermann, Inc. for a single parcel
(#10-85-SR) in the Alamo area. (continued ';from
July 8, 1986) (Estimated Time: 15 minutes)!'
(d) Hearing on proposed budgets for County Fire Protection
Districts and distribution of the Special District
Augmentation Fund for the 1986-1987 fiscaljyear.
(Estimated Time: 30 minutes)
2:00 P.M. Closed Session
i
2:30 P.M. The Board will adjourn to meet as the Budget
Committee-of-the-Whole in the Board Chambers.
f * e
The Board will meet as the Budget Committee-of-the-Whole
in Board Chambers to consider funding requests of
departments on July 23, 1986 at 10:00 A.M. .
GENERAL INFORMATION
The Board meets in all its capacities pursuant to Ordinance
Code Section 24-2.402, including as the Housing Authority and the
Redevelopment Agency.
Persons who wish to address the Board should complete the form
provided for that purpose and furnish a copy of any written 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 Chairman 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 Chairman.
Committee meetings are held in Room 105 , the James P. Kenny
Conference Room, County Administration Building, Martinez.
The Internal Operations Committee (Supervisors N.C. Fanden and
S.W. McPeak) meets on the second and fourth Mondays of the month at
9 :30 A.M.
The Finance Committee (Supervisors R.I. Schroder and T. Torlakson)
meets on the first and third Mondays of the month at 9 :30 A.M.
The Water Committee (Supervisors S.W. McPeak and R.I. Schroder)
usually meets on the first Monday of the month. Contact the
Community Development Department at 372-2071 to confirm. date, time,
and place.
The Resources Committee (Supervisors T. Torlakson and N. C. Fanden)
does not meet on a regular schedule. Contact the County
Administrator at 372-4088 for date, time, and place.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday
Board meeting.
(i)
CONSENT ITEMS
( Individual items subject to removal from Consent Calendar by request of
any Supervisor, or on a request for discussion by a member of the public. )
ROAD AND TRANSPORTATION
Project Action Location
1 . 1 1986 "C" Overlay Approve Plans and City of
Project Advertise for Bids Orinda and
Central
County
1 . 2 1986 Slurry Seal Approve Contingency Countywide
Project Fund Increase of
$60 ,000 and Authorize
Contract Change Order
No. 2 (100% SB300 money)
1 . 3 Arlington Avenue Approve Installation of Kensington
Three-Way Stop Sign
Control at Intersection
of Amherst Avenue
1 .4 Danville Blvd. Approve No Parking Zone Alamo
on West Side South of
Las Trampas Road
1 . 5 4th Street Accept Completed Contract Rodeo
for Bridge Replacement
ENGINEERING SERVICES
APPROVE the following :
Item Development Developer Area
1 .6 Final Map and SUB 6493 The Hofmann Company Discovery
Subdivision Bay
Agreement
SPECIAL DISTRICTS
District Action Location
1 .7 Alhambra Creek Approve Plans for Martinez
Between .Alhambra Storm Damage Repair
Ave. and Linden Ln . and Advertise for Bids
1 .8 Alhambra Creek Approve Plans for Martinez
Between Flora Storm Damage Repair
and Wano Streets and Advertise for Bids
1 .9 San Pablo Creek Approve Plans for San Pablo
at Brookhaven Ct. Storm Damage Repair
and Advertise for Bids
1 . 10 Las Trampas Creek Approve Plans for Lafayette
at St. Marys Rd . Storm Damage Repair
and Advertise for Bids
2 (7-22-86)
1 . 11 Las Trampas Creek Approve Plans for Lafayette
at Lily Court Storm Damage Repair
and Advertise for Bids
1 . 12 Las Trampas Creek Approve Plans for Lafayette
at Victoria Ave . Storm Damage Repair
and Advertise for Bids
1 .13 Las Trampas Creek Approve Plans for Lafayette
at Las Huertas Rd . Storm Damage Repair
and Advertise for Bids
1 . 14 Las Trampas Creek Approve Plans for Lafayette
at La Canada Rd . Storm Damage Repair
and Advertise for Bids
1 . 15 Flood Control Approve Disbursement of Danville
Zone 3B $5000 to Ms . Laura Malick
and Accept Easements
Authorize Auditor/Controller
to Issue Check for Said
Amount to Real Property '
Division for Processing
PUBLIC WORKS - OTHER - NONE
STATUTORY ACTIONS — none
CLAIMS, COLLECTIONS & LITIGATION
1 . 16 DENY claims of F. Zamanian, S. Moore, D. Campbell, J. Serrano,
R. Parker, T. Jackson, J. Runnion et al, R. Parker, D.
Campbell, R. Kantor, H. Parento, L. Perry, F. Brown et al; deny
amended claims of Macy's California; deny application to file
late claim of E. Higares et al.
1 . 17 RECEIVE report concerning settlement of the following litiga—
tion matter: Brenda Nies v. Contra Costa County, Superior Court
Case No. 262984.
3 (7-22-86)
HEARING DATES
1 . 18 FIX August 26, 1986 at 10:30 a.m. for hearing on detachment of
Zone 5 , Paso Nogal (Subdivision 5735) from County Assessment
District 1979-3 (LL-2) and refund balance of assessments
collected, Pleasant Hill area.
1 . 19 ADOPT resolution of -intention, approve agreements for legal and
engineering services, file and preliminarily approve Engineer's
Report and fix August 12, 1986 at 10:30 a.m. for protest
hearing for Refunding Assessment District 1986-2 (San Ramon
Valley Boulevard) .
HONORS & PROCLAMATIONS - none
ADOPTION OF ORDINANCES
1 .20 ADOPT Ordinances (introduced July 8, 1986) rezoning land:
86-53 Walnut Creek area (2643-RZ)
86-54 . Pacheco area (2675-RZ) .
1 .21 ADOPT Ordinance (introduced July 15, 1986) exempting the class of
Montara Bay Recreation Program Supervisor from the Merit
System.
1 .22 ADOPT proposed amendment to the County Ordinance 'Code (introduced
July 15, 1986) providing for the Building Inspection
Department's administration of the County's "Abandoned Vehicle
Ordinance" .
1 .23 ADOPT Ordinance (introduced July 15, 1986) increasing Park
Dedication requirements for County Service Area R-7A and
surrounding territory, Alamo area.
APPOINTMENTS & RESIGNATIONS
1 .24 APPOINT Reverend Donna Duensing to the West County Justice
Center Advisory Group as recommended by the Greater Richmond
Interfaith Program.
APPROPRIATION ADJUSTMENTS - 1985-1986 FY
1 .25 Agriculture/Weights and Measures: Appropriate additional reve-
nue of $10,000 from the State of California for purchase of a
pickup truck.
1 .26 Social Services - Plant Acquisition (5000) : Transfer $31 ,000
from Social Service to a Plant Acquisition account to
accomplish alterations necessary at 30 Muir Road, Martinez, for
reorganization of work units within the building.
(carryover item from July 15, 1986)
4 (7-22-86)
LEGISLATION - none
PERSONNEL ACTIONS
1 .27 DECREASE the hours of one LVN II 40/40 to 24/40 in the Health
Services Department.
1 .28 CANCEL one Planning Technician position at salary level C5-1561
($2164-2630) and add one Planner II position at salary level
C5-1503 ($2042-2482) in the Community Development Department.
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency Purpose/Period To Be Paid Cost .
1 .29 State Department Establish a Primary $169297 $7 ,403
of Mental Health Prevention Program State in-kind
at Bayview
Elementary School. $9,092
(7/1/86 to 6/30/87) Richmond USD
1 .30 State Department Establish a Primary $13,793 $7 ,401
of Mental Health Prevention Program State in-kind
at Bollinger $14, 181
Elementary School. San Ramon
(7/1/86 to 6/30/87) Valley USD ,
1 .31 Golden Bay Site improvements, $22,070 0
Construction, Montarabay Community
Inc. Center for County
Service Area M-17,
San Pablo area.
1 .32 Volunteer Center Court Referral $139700 $13,700
of Contra Costa Program - community
County service as a
sentencing alternative.
(7/1/86 to 6/30/87)
1 .33 Bay Area Air To provide $109000 0
Quality environmental review
Management services to District.
District (6/5/86 to 7/1/87)
5 (7-22-86)
GRANTS & CONTRACTS - continued
1 .34 RATIFY the action of the Executive Director, Contra Costa
Health Plan, on behalf of the Board of Supervisors, standard
contracts with various Health Plan members.
1 .35 AUTHORIZE Judge Richard Patsey to execute a contract and any
extensions or amendments thereto, between the Superior Court
and Right Direction, Inc. with a payment limit not to exceed
$20,703 (State funds) for implementation of the Right Direction
delinquency prevention project for the period July 15, 1986 to
January 31 , 1986 (no County funds) .
LEASES
1 .36 AUTHORIZE the Chairman to execute a lease amendment with Irving
Lutz, et al, for the space at 2525 Stanwell Drive, Concord,
for use by the Probation Department.
1 .37 AUTHORIZE Chairman to execute a lease with Bi-Bett Corporation
for continued use of 2090 Commerce Avenue, Concord as a detoxi-
fication facility under contract to the Health Services
Department.
OTHER ACTIONS
1 .38 ACKNOWLEDGE receipt of the official Canvass of Election Returns
for the July 8, 1986 , Special Election on proposed assessments
for Contra Costa County Flood Control and Water Conservation
District, Drainage Area 75A.
1 .39 AUTHORIZE relief of cash shortage of $100 in the Treasurer-Tax
Collectors Office as recommended by the District Attorney and
the Auditor-Controller.
HOUSING AUTHORITY
1 .40 ADOPT resolution establishing new salary levels for maintenance
employees, effective July 1 , 1986.
REDEVELOPMENT AGENCY
1 .41 AWARD construction contract to Gallagher and Burk, Inc. for
Pleasant Hill BART station area street improvements.
(carryover item from .July 15 , 1986) .
6 (7-22-86)
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 REPORT from Health Services Director, in response to Board
referral on abolishing positions and laying-off two permanent
intermittent employees in the Health Services Department.
CONSIDER ACTION TO BE TAKEN
2.2 REPORT from Assistant Health Services Director-Environmental
Health, in response to Board referral of June 24, 1986, com-
menting on monitoring activities taking place at IT Corporation
facilities in Contra Costa County; and
REPORT from Health Services Director, in response to Board
referral, regarding the feasibility of holding a hearing on the ,.
. operations of the Martinez IT facility. CONSIDER ACTION TO BE
TAKEN
2.3 REPORT from Solid Waste Commission recommending adding five
solid waste policy statements to the solid waste management
policy statement approved by the Board on May 20, 1986. APPROVE
RECOMMENDATION
2.4 REPORT from Public Works Director, in response to Board referral
of June 3, 1986 , recommending denial of petitions from property
owners in the East Bates Avenue Assessment District 1984-2,
requesting that future thoroughfare assessments on their proper-
ties be waived for the next twenty years. APPROVE
RECOMMENDATION
2.5 REPORT from Director of Community Development recommending
authorization of a General Plan review for a 6.26 acre parcel in
the Walnut Creek area. APPROVE RECOMMENDATIONS
2.6 REPORT from Director of Community Development on an employee
Transportation Systems Management (TSM) Program. ' ENDORSE IN
CONCEPT FOR FURTHER EXPLORATION WITH THE COUNTY ADMINISTRATOR,
GENERAL SERVICES DIRECTOR AND DIRECTOR OF COMMUNITY DEVELOPMENT
2.7 REPORT from Director of Community Development, in response to
Board referral, on budget requirements for monitoring stations
for gas and oil well activity. (hearing closed July 15, 1986)
ACKNOWLEDGE RECEIPT AND ADOPT ORDINANCE INTRODUCED JULY 159- 1986
2.8 REPORT of the Finance Committee on Vine Hill Detention Basin,
Drainage Area 29H and supplemental report of the Public Works
Director. CONSIDER ACTION TO BE TAKEN
2.9 REPORT from Health Services Director recommending increased ser-
vice rates for the Home Health Agency. APPROVE RECOMMENDATIONS
2. 10 RECOMMENDATIONS of County Administrator on Extra Items and Award
of contracts (as required) .
2. 11 RECOMMENDATIONS of Board Members on personal policy issues.
2 . 12 APPOINTMENTS, awards, and acknowledgements.
7 (7-22-86)
CORRESPONDENCE
3. 1 LETTER from Chair, West Contra Costa Solid Waste Management
Authority, transmitting resolution supporting time. and height
extension for disposal of solid wastes at Acme Landfill and
urging the Board to adopt a similar resolution. REFER TO
COUNTY ADMINISTRATOR -AND DIRECTOR OF COMMUNITY DEVELOPMENT
3.2 RESOLUTION of the Board of Directors of the Bay Area Air Quality
Management District urging cities and counties to include air
quality elements in their general plan. REFER TO DIRECTOR OF
COMMUNITY DEVELOPMENT
3.3 FINAL REPORT of the 1985-1986 Contra Costa County Grand Jury.
REFER TO COUNTY ADMINISTRATOR
3.4 LETTER from Director of Development Services, City of Danville,
transmitting Downtown Master Plan. REFER TO DIRECTOR OF
COMMUNITY DEVELOPMENT
3.5 LETTER from Mayor, City of Clayton, expressing concerns relative
to the pending County general plan process and the Keller Ranch
proposal. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT
3.6 LETTER from State Senator Leroy Freene requesting further sup-
port from the Board for SB 942, which provides funds for the
acquisition and rehabilitation of rental housing for the men-
tally ill homeless. REFER TO COUNTY ADMINISTRATOR
INFORMATION ITEMS - none
8 (7-22-86)
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY July 22, 1986
IN ROOM 107
COUNTY ADMINISTRATION. BUILDING
MARTINEZ, CALIFORNIA
PRESENT: HONORABLE THOMAS M. POWERS
CHAIRMAN, PRESIDING
SUPERVISOR NANCY C. FAHDEN
SUPERVISOR ROBERT I . SCHRODER**
SUPERVISOR SUNNE W. MCPEAK*
SUPERVISOR TOM TORLAKSON
ABSENT: NONE
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
DEPUTY CLERK, BOARD OF SUPERVISORS - AULENE JOSEPH
*Supervisor McPeak arrived at 9 :30 a.m. and voted
yes on consent items.
**Supervisor Schroder arrived at 10 :00 a.m. because he
was engaged in a traffic survey.
And the Board adjourns to meet as the Budget
Committee-of-the-Whole on Wednesday, July 23, 1986
10 :00 A.M. in the Board Chambers, Room 107 , County
Administration Building, Martinez, California
Thomas M. Powers, Chairman
ATTEST:
Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By _
r�
Aulene Joseph', De uty Clerk, Board of Supervisors
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR ADJOURNED SESSION
[aEDNESDAY,. . %JJJLY . 23, 1986
IN ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ , CALIFORNIA
PRESENT: HONORABLE THOMAS M. POWERS
CHAIRMAN, PRESIDING
SUPERVISOR NANCY C. FAHDEN
SUPERVISOR ROBERT I . SCHRODER
SUPERVISOR SUNNE W. MC PEAK
SUPERVISOR TOM TORLAKSON
ABSENT: NONE
The Board as the Budget Committee-of-the-
Whole, reviewed the requests of the County
Department Heads for the 1986-1987 County Budget.
County Administrator staff attended this session.
And the Board adjourns to meet in regular
session on Tuesday, July 29 , 1986 at 9 :00 a.m.
in the Board Chambers, Room 107 , County Adminis-
tration Building, Martinez, California.
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
w
THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA
DATE: JULY 229 1986 CLOSED SESSION
-----------------------------------------------------------------
SUBJECT: Closed Session
The Chairman announced that a closed session would be
held in accordance with the parameters as set forth in the
attached announcement.
At 2:00 P.M. the Board recessed into closed session in
Room 105 of the County Administration Building, 651 Pine Street,
Martinez. The following Board members attended the closed session.
Supervisor Tom Powers, Chairman
Supervisor Nancy Fanden
Supervisor Robert Schroder
Supervisor Sunne W. McPeak
Supervisor Tom Torlakson
At 2:30 P.M. the Board reconvened and continued with
the regular agenda.
4:
CLOSED SESSION ANNOUNCEMENT - July 22, 1986
(Contra Costa County Board of Supervisors in all of its capacities )
A-1 . This Board will hold a closed session with its designated
representatives concerning employee salaries and compensation and
to consider employee appointment, employment, evaluation of
performance, or dismissal.
B-1 . This Board will hold a closed session concerning pending
litigation pursuant to Government Code §54956. 9 , subdivision:
(a ) Litigation initiated formally. The titles of the
litigation are:
( 1) CCC Flood Control District v. Southern
Pacific, et al .
(2) Social Services Union, Local 535 v. Contra Costa County.
C-1. This Board will hold a closed session concerning Pending
litigation pursuant to Government Code §54956. 9 , subdivision:
(b) Significant exposure to litigation.