HomeMy WebLinkAboutAGENDA - 08251987 - 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, AUGUST 25, 1987
CONSENT ITEMS: Approved as listed except as noted below:
1 . 14 REJECTED bids for the Grayson Creek desilting project
in the Pacheco area.
1 .44 Cancel and reissue a Request for Proposal for home
visiting services for the Office on Aging. . . . .DELETED,
to be relisted 9/1 /87 .
DETERMINATION ITEMS: Approved as listed except as noted below:
2 . 1 ACCEPTED report from Building Inspector on availability
of abandoned buildings which could be used to provide
shelter for the homeless; REQUESTED the Task Force on
Homelessness to report on contributions of material and
expertise to assist in rehabilitating buildings identified
by Building Inspection; DIRECTED that a follow-up letter
be sent to the City Building Inspection Departments, with
copies to the Mayors and City Managers, informing them
of the County' s actions and requesting their assistance;
REQUESTED Community Development Director to review the
possibility of allocating Community Block Grant Funds to
assist in rehabilitation of abandoned buildings to
shelter the homeless ; REQUESTED Housing Authority
Director to review availability of Housing Authority
funds to be used for such rehabilitation programs; and
REQUESTED County Administrator to respond to letter from
John Wright dated July 27 , 1987 relative to transitional
housing.
2.2 ACCEPTED report from Community Development Director on
the: 9/80 work schedule pilot project; ENCOURAGED all
County departments to evaluate the feasibility of imple-
menting such a work schedule; AUTHORIZED the Community
Development Department to assist other County departments
in development and implementing 9/80 and/or staggered work
hour programs; REQUESTED an evaluation report in one
year on the programs ; REQUESTED Personnel Director to
review meet and confer aspects of proposed work schedules;
and. REQUESTED the Community Development Department to
work with County employees residing in Solano County to
implement a carpool/vanpool program.
2 .3 CONTINUED to September 15, 1987 request from the Housing
Authority that the Board reconsider its action of August
119 1987 prohibiting tandem parking and parking in prop-
erty setbacks in connection with the Residential Second
Units Ordinance.
1
DETERMINATION ITEMS (Continued)
2 .4 INTRODUCED ordinance prohibiting dogs in public buildings
and FIXED September 1 , 1987 for adoption; INTRODUCED
ordinance regulating dangerous and potentially dangerous
animals, as amended to include liability insurance pro-
visions, and FIXED September 1 , 1987 for adoption;
CONTINUED to September 1 , 1987 discussion on ordinance
regulating pit bull dogs.
CORRESPONDENCE ITEMS: Approved as listed.
TIMED ITEMS: '
9 :00 AM
T. 1 AUTHORIZED a letter to Attorney General Van de Kamp
urging active support of the Department of Justice in
implementing the In-Home Child Protection Act, including
increased publicity; DIRECTED Personnel Director to
include information on babysitter background investiga-
tions in a County employee newsletter; REQUESTED that a
presentation on the program be given to the Family and
Children's Services Advisory Committee by Mary Beth
Phillips and Department of Justice personnel; REQUESTED
that information brochures on the program be made
available in Social Services Department offices, Health
Department out-patient and well-baby clinics and through
the Contra Costa Health Plan.
T.2 APPROVED segregation of assessments in Assessment
Districts No. 1973-4 , 1979-59 1973-3 and 1985-3.
10:30 A.M.
T.3 HELD hearing as required by the Internal Revenue Service
on the proposed issuance by Contra Costa County of revenue
bonds for the purpose of financing multi-family residential
housing facilities in El Cerrito, Martinez and Antioch.
T.4 CONTINUED to September 15, 1987 at 10:30 A.M. hearing on
proposed amendment to Ordinance Fee for Crow Canyon Road
Extension Area of Benefit.
T.5 APPROVED proposed budgets for County Special Districts
and; allocation from Special District Augmentation Fund.
2 :30 P.M.
T.6 CONTINUED to September 15 , 1987 at 3:00 P.M. hearing on
appeal by the City of Martinez on applications by
Sycamore Construction Company (applicant) and Walter &
Huer (owners) for the Hidden Pond Project, consisting of
Final Development Plan 3008-87 and tentative Subdivision
map, 6769 , Martinez area.
RECOMMENDATIONS OF BOARD MEMBERS:
S.2 APPROVED recommendations of Supervisor McPeak and the
Community Development Department relating to a program
for� toll-free commutes for carpools/vanpools across the
Martinez-Benicia Bridge; and REQUESTED County Counsel
andCommunity Development Director to review status of
existing bridge bonds, as recommended by Supervisor Fanden.
2
(8/25/87)
TOM POWERS,RICHMDND CALENDAR FOR THE BOARD OF SUPERVISORS SUNNE WRIGHT McPEAK
IST DISTRICT Chair
NANCY C.FAHDEN,MARTINEZ ONTRA COSTA COU*y
Y
2ND DISTRICT AND FOR PHIL BATCHELOR
ROBERT 1. SCHRODER,DANvILLE SPECIAL DISTRICTS, AGENCIES, AND Clerk of the Board and
3RD DISTRICT County Administrator
AUTHORITIES GOVERNED BY THE BOARD (415)372-2371
SUNNE WRIGHT McPEAK,CONCORD
4TH DISTRICT BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING
'
TOM TORLAKSON, PRTSBURG
STH DISTRICT MARTINEZ, CALIFORNIA 94553
TUESDAY
August 25, 1987
7: 30 A.M. Meeting with Community Development Department.
9: 00 A.M. Call to order.
Invocation by Chaplain Bradford E. Ableson, U.S. Navy Naval
Weapons Station, Concord.
Opening Ceremonies.
Consider Consent Items.
Presentation by John Turner, State Department of Justice,
and Mary Beth Phillips on the In-home Child Protection Act
of 1987 .
Hearing on proposed segregation of assessments in
Assessment Districts 1973-4 , 1979-5, 1973-3 and 1985-3 .
Service Awards.
Consider Determination Items.
Consider Correspondence Items.
Information Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
10: 30 A.M.
(a) Hearing as required by the Internal Revenue Service on the
proposed issuance by Contra Costa County of revenue bonds
for the purpose of financing multi-family residential
housing facilities. (Estimated Time: 5 minutes)
(b) Hearing on proposed amendment to Ordinance Fee for Crow
Canyon Road Extension Area of Benefit. (Continued from
August 4, 1987) (Estimated time: 5 minutes)
(c) Hearing on proposed budgets for County Special Districts and
allocation from Special District Augmentation Fund
(continued from August 18, 1987) .
(Estimated Time: 5 minutes)
2:00 P.M. Closed Session.
2: 30 P.M. Hearing on appeal by the City of Martinez (appellant) from
County Planning Commission approval with conditions of the
applications by Sycamore Construction Company (applicant)
and Walter & Huer (owners) for the Hidden Pond Project
consisting of Final Development Plan 3008-87 and tentative
subdivision map 6769, in the Martinez area.
(Estimated Time: 30 minutes)
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 statement
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 HEARINGS
will be heard when the Chair 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 Chair.
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
T. Torlakson) meets on the second and fourth Mondays of the month at
1 : 30 P.M.
The Finance Committee (Supervisors T. Powers and R. Schroder)
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 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 Community
Development Department at 372-2071 for date, time, and place.
The Transportation. Committee (Supervisors R.I . Schroder and
T. Torlakson) does not meet on a regular schedule. Contact the
Community Development Department at 372-2131 for date, time, and place.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday
Board meeting.
(i)
CORRECTION; The hearing on the East Contra Costa Sanitary Landfill
Project was rescheduled to September 1, 1987. Staff presentations will
commence at 4:00 P.M. ; public testimony will beging at 7:00 P.M.
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
1 . 1 APPROVE plans and specifications and advertise for bids to
construct the North Richmond Bypass Earthwork in the North Richmond
area . The project will start construction of phases 2 and 3 of
the North Richmond Bypass . ( Funded jointly by City of Richmond
and County road funds . )
1 . 2 ACCEPT the complete contract with Coggins & Schuette ( formerly
William McCullough Co . ) for the 1985 countywide signal and
flasher project .
1 . 3 APPROVE contract change order No . 2 for relocating fencing and
removing debris and AUTHORIZE the Public Works Director to
execute same for the North Richmond bridge project .
1 . 4 AUTHORIZE the Chair of the Board to execute program supplement #60
for designing the widening/overlay project , and program supplement
#61 for an asphalt concrete overlay, for the Lone Tree Way project
in the Brentwood area .
1 . 5 APPROVE right of way contracts , ACCEPT grant deeds and AUTHORIZE
payments totaling $1 ,400 to Burnett Bollaten , et al for property
rights required for widening of State Hwy . 4 in the Oakley area .
( Funding : 100% Oakley Area of Benefit)
1 . 6 APPROVE right of way contracts , ACCEPT grant deeds and AUTHORIZE
payments of $14 ,750 to Chao- Yuan Chow and Catherine Chow and
$ 10 , 000 to Wei Yung Chang , et al for property rights required
for widening of State Hwy. 4 at Gehringer School in the Oakley
area . ( Funding : 100% Oakley Area of Benefit)
ENGINEERING SERVICES
1 . 7 MS 12-85 : APPROVE the Parcel Map , Subdivision Agreement and
Deferred Improvement Agreement for subdivision being developed
by Gerald Canaday , Donald Kaae and Lindy Hansen in the Byron
area .
1 . 8 MS 12-85 : ACCEPT Common Use Agreement from grantor Byron
Bethany Irrigation District for subdivision in the Byron area
1 . 9 SUB 6470 : DECLARE that the improvements have satisfactorily
met the one-year guarantee performance standards and authorize
the Public Works Director to refund the cash deposited as
security to guarantee performance for subdivision being developed
by Oak Villas I Associates in the Walnut Creek area .
1 . 10 SUB 6613 : DECLARE that the improvements have satisfactorily
met the one-year guarantee performance standards and authorize
the Public Works Director to refund the cash deposited as
security to guarantee performance for subdivision being developed
by Garrow and Cardinale Development in the Oakley area .
2 (8-25-87)
SPECIAL DISTRICTS & BUCHANAN FIELD AIRPORT
1 . 11 APPROVE right of way contract , ACCEPT grant deed and AUTHORIZE
payment in amount of $29,500 to Fibreboard Products , Inc . for
property rights required for the West Antioch Creek flood
control project in the Antioch area . ( Funding : 100% County
Service Area D-3)
1 . 12 APPROVE right of way contract , ACCEPT grant of easement and
temporary construction permit and AUTHORIZE payment of $4 , 750
for property rights required for Drainage Area 13 storm drain
project in the Pleasant Hill area . ( Funding : 100% Drainage
Area 13 )
1 . 13 APPROVE right of way contract , ACCEPT grant of easement and
temporary construction permit and AUTHORIZE payment of $775 for
property rights required for Drainage Area 16 , Line D , in the
Pleasant Hill area . ( Funding : 100% Drainage Area 16 )
1 . 14 AWARD a contract to the lowest responsible bidder for the
Grayson Creek desilting project in the Pacheco area .
STATUTORY ACTIONS - none
CLAIMS, COLLECTIONS & LITIGATION
1. 15 DENY claims of J. Close, C. Shields, M. Shaw, B. Olney, Jr. et
al, R. Jarvis, D. Butterfield, D. Darasouk, D. Corral, D. Graham
et al; deny amended claim of K. Austin.
HEARING DATES - none
HONORS & PROCLAMATIONS - none
ADOPTION OF ORDINANCES
1. 16 ADOPT Ordinance (introduced August 11, 1987) rezoning land in
the Oakley area ( 2710-RZ) .
1. 17 ADOPT Ordinance (introduced August 18 , 1987) amending fees for
the East/Central County Travel Corridor Area of Benefit.
3 ( 8-25-87)
APPOINTMENTS & RESIGNATIONS
1. 18 APPOINT Diana Weber to the Contra Costa County Alcoholism
Advisory Board (District IV representative) , as recommended by
Supervisor McPeak.
1 . 19 APPOINT Joseph Hessler to the County Services Area P-2B Citizens
Advisory Committee; appoint Pat Corrington to the Family and
Children' s Services Advisory Committee, as recommended by
Supervisor Schroder.
1 . 20 ACCEPT resignation of Jerome Winig from Family and Childrens
Services Advisory Committee and direct the Clerk to apply
Board' s policy to fill vacancy, as recommended by Supervisor
Schroder.
APPROPRIATION ADJUSTMENTS - 1986-1987 FY
1 . 21 Health Services: Reduce expenditures by $72 , 147 to accurately
reflect amount available for data processing charges.
LEGISLATION
1 . 22 TAKE no position on the Federal "Save the Family Farm Act" , as
recommended by the Agricultural Resources Advisory Committee.
PERSONNEL ACTIONS
1 . 23 RECLASSIFY two Deputy Clerk II positions in the Bay Municipal
Court to Deputy Clerk - Data Entry Operators.
1. 24 ADOPT resolution establishing new interim weekend and holiday
pay rates for Merrithew Memorial Hospital emergency room
physicians.
1 . 25 ADD one 40/40 Tumor Registrar position and CANCEL one 40/40
Medical Records Technician position in the Health Services
Department.
1. 26 ADD one 40/40 Administrative Aide position in the Social
Services Department (offset with monies from temporary
salaries) .
1 . 27 ADOPT resolution appointing Paul Hein as the Fire Chief of the
East Diablo Fire Protection District.
4 (8-25-87)
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency Purpose/Period To Be Rec'd Match
1 . 28 State Dept. Continuation of $525,046 0
of Mental Conditional Release
Health Program for judicially
committed patients.
(7-1-87 to 6-30-88 )
1. 29 State Dept. of Continuation of Dental 112, 500 $59, 396
Health Services Disease Prevention
Program.
(7-1-87 to 6-30-88 )
Amount County
Agency Purpose/Period To Be Paid Cost
1. 30 Crockett Provide for $71 ,419.70 -0-
Recreation operation and (maximum) Voter
Association management of approved
recreation Special
facilities Tax
(7-1-87 to 6-30-88 )
1. 31 AUTHORIZE Chair to execute amendment to agreement with State
Department of Health Services for Dental Disease Prevention
Program for the 1986-1987 fiscal year to make non-substantive
changes with no change in the payment limit.
1 . 32 AUTHORIZE Chair to execute amendment to agreement with the City
of San Pablo to increase the number of meals provided under the
Senior Nutrition Program during the 1987-1988 fiscal year.
1 . 33 AUTHORIZE Director of General Services to execute agreement with
Jerry Loving, Architect & Associates, Inc. , for architectural
services in connection with addition to county building at
255 Glacier Drive, Martinez .
1. 34 AUTHORIZE extension of consultant contract with Robert E.
Jornlin through September 11, 1987.
1. 35 AUTHORIZE Chair to execute amendment to agreement with
Professional Hospital Services for provision of a Hospital
Information System to allow assignment of the agreement to
Professional Healthcare Systems, Inc. , a newly formed
corporation.
1. 36 AUTHORIZE Chair, Board of Supervisors, to execute close-out
documents for job training grant for the period March 1 - dune
30, 1987.
1. 37 AMEND June 23 , 1987 Board Order authorizing amendments to
contracts with Job Training Partnership Act contractors to
change the payment limits of certain contracts.
5 (8-25-87 )
LEASES - none
OTHER ACTIONS
1 . 38 APPROVE agreement with the San Pablo Redevelopment Agency
related to the sharing of tax increment with all Board governed
agencies.
1 . 39 APPROVE design development documents for Sheriff Patrol and
Investigation Building, 1980 Muir Road, Martinez, subject to
Architectural Division Review Comments; and authorize the
Director of General Services to instruct the project architect,
Interactive Resources, Inc. , of Point Richmond, to proceed with
the Construction Documents Phase of Services.
1 . 40 APPROVE request of T.J. Construction Co. , Inc. , to substitute
subcontractors on the structural improvements at Fire Stations
No. 1 , 1280 Moraga Way, and No. 2, 331 Rheem Blvd. , Moraga, and
addition at Fire Station No. 2 as recommended by the Director of
General Services.
1 . 41 ADOPT revised rates for Contra Costa Health Plan membership by
commercial employee groups and private non-group Medicare and
individual subscribers and authorize Health Services Director to
take related actions.
1. 42 ACCEPT report from Health Services Director on the Contra Costa
County Trauma system.
1 . 43 APPROVE and authorize Chair to execute Cooperative Agreement
with the Cities of Antioch and E1 Cerrito relative to a Multi-
Family Mortgage Revenue Bond Program.
1. 44 AUTHORIZE the Director of Social Services to cancel and reissue
a Request for Proposal for home visiting services for the Office
on Aging.
1 . 45 APPROVE recommendations of the Auditor-Controller on final
actions required for the 1987-1988 County Budget.
1 . 46 AUTHORIZE Chair, Board of Supervisors, as the governing body
of the County fire protection districts, to execute a Fire
Service Mutual Aid Agreement with the other fire protection
agencies within Contra Costa County.
6 (8-25-87)
HOUSING AUTHORITY
1 . 47 ADOPT resolutions authorizing submission of application to the
U. S. Department of Housing and Urban Development requesting an
additional 28 Section 8 Housing Vouchers for the Rental
Rehabilitation Program and related amendment to the Annual
Contributions Contract, as recommended by the Advisory Housing
Commission.
1 . 48 ADOPT resolution authorizing Chair, Board of Commissioners, to
execute Offer of Dedication for Road Purposes to Contra Costa
County for installation of sidewalk improvement at Los Medanos
Housing Project, West Pittsburg, as recommended by the Advisory
Housing Commission.
REDEVELOPMENT AGENCY
1. 49 ADOPT resolution approving expansion of West Pittsburg
Redevelopment Project Area boundaries to include approximately
175 acres of industrial land west of McAvoy Harbor and north of
Port Chicago Highway.
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2 . 1 REPORT from Building Inspector on the availabiliy of abandoned
buildings which could be used to provide shelter for the
homeless. CONSIDER ACTION TO BE TAKEN
2. 2 REPORT from Director of Community Development on 9/80 work
schedule pilot project. ACCEPT REPORT
2 . 3 REPORT from Executive Director, Housing Authority of the County
of Contra Costa, requesting the Board reconsider its action of
August 11 , 1987 prohibiting tandem parking and parking in
property setbacks in connection with the Residential Second
Units Ordinance. CONSIDER ACTION TO BE TAKEN
2. 4 REPORT from County Counsel transmitting ordinances further-
regulating dangerous animals and pit bull dogs. CONSIDER ACTION
TO BE TAKEN
7 (8-25-87)
CORRESPONDENCE
3 . 1 LETTER from President, John Baldwin School Parent Teacher
Association, advising of their official position against mass
transit on the land strip known as the Southern Pacific
right-of-way in Danville. REFER TO COMMUNITY DEVELOPMENT
DIRECTOR
3 . 2 LETTER from J. Frazer expressing concerns on utilization of
personnel and equipment in the Contra Costa County Fire
Protection District. REFER TO CHIEF, CCCFPD FOR
RESPONSE
INFORMATION ITEMS - none
RECOMMENDATIONS OF BOARD COMMITTEES - none
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 REFER letter from Ray S. Taylor on proposed revisions to the
County Mobile Home Ordinance to the Mobile Home Advisory
Committee. (Fanden)
S. 2 PROPOSAL to request Caltrans to enact a program for toll-free
commutes for carpools/vanpools during weekdays for the Carquinez
Bridge and the Martinez-Benicia Bridge and other related actions
to facilitate the flow of traffic across these bridges.
(McPeak)
S. 3 COMMEND Diane Iwasa, Director of Animal Services, and her staff
for coordinating the Vicious Dog/Pit Bull Telephone Hotline
"Community Alert Day" and authorize letters of appreciation to
all volunteers who staffed the hotline. (McPeak)
S. 4 REQUEST and President of the United States and other federal
regulatory agencies to institute new safety regulations and
procedures to better protect the public and insure proper
maintenance of airline equipment. (McPeak)
S. 5 TAKE a position to conceptually oppose a proposal to locate a
State prison in East County. (Torlakson)
S.6 REFER to Director of Community Development letter from --
Congressman Ronald V. Dellums on position of U.S. Navy relative
to use of Concord Naval Weapons Station as a landfill site.
(Fanden)
8 (8-25-87)
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY August 25 , 1987
IN ROOM907
COUNTY ADMINISTRATION BUILDING
MARTINEZ, CALIFORNIA
PRESENT: HONORABLE SUNNE WRIGHT MCPEAK
CHAIR, PRESIDING
SUPERVISOR THOMAS M. POWERS
SUPERVISOR NANCY C . FAHDEN
SUPERVISOR THOMAS A. TORLAKSON
ABSENT: SUPERVISOR ROBERT I. SCHRODER
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
CHIEF CLERK: Jeanne 0. Maglio
a
t
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY August 25 , 1987
IN ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ, CALIFORNIA
PRESENT: HONORABLE SUNNE WRIGHT MCPEAK
CHAIR, PRESIDING
SUPERVISOR THOMAS M. POWERS
SUPERVISOR NANCY C . FAHDEN
SUPERVISOR THOMAS A. TORLAKSON
ABSENT: SUPERVISOR ROBERT I. SCHRODER
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
CHIEF CLERK: Jeanne 0. Maglio
SAVE SPACE
August 18, 1987 CONTINUED
1 .22 APPROVE recommendations of Hazardous Materials Commission
(Van) asking that groups having members on the Commission be asked
to designate alternates.
August 25 , 1987
2.4 INTRODUCED ordinance prohibiting dogs in public buildings, and
Jo FIXED September 1 , 1987 -for adoption: INTRODUCED ordinance
regulating dangerous and potentially dangerous animals, as
amended to include liability insurance provisions , and FIXED
September 1 , 1987 for adoption; CONTINUED to September 1 ,
1987 discussion on ordinance regulating pit bull dogs.
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY
IN ROOM 107
COUNTY ADMINISTRATION" BUILDING
MARTINEZ, CALIFORNIA
PRESENT:
ABSENT: q w
ell
PHIL BATCHELOR COUNTY ADMINIST-MAlun eiiru—
CLERK OF THE BOARD OF SUPERVISORS
CHIEF CLERK : Jeanne 0. Maglio