HomeMy WebLinkAboutAGENDA - 08041987 - CS (2) THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA
DATE: August 11, 1987 CLOSED SESSION
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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 .Sunne W. McPeak, Chair
Supervisor Tom Powers
Supervisor Nancy C. Fanden
Supervisor Robert I . Schroder
Supervisor• Tom Torlakson
At 3 : 00 P.M. the Board reconvened and continued with the
regular agenda.
4•
CLOSED SESSION ANNOUNCEMENT - August 11, 1987
(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) :
1. Sherwood, et al . v. County of Contra Costa
C-1. This Board will hold a closed session concerning pending
litigation pursuant to Government Code § 54956. 9 , subdivision:
(b) Significant exposure to litigation.
And the Board adjourns to meet
in regular session
on n ��r �qQ at :00 .M. .
in the Board Chambers, Room 107, County Administration Building,
Martinez , California.
Sunne Wright McPeak, Chair
ATTEST : Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By
Jeanne 0. Maglio, Deputy Clerk
THE BOARD OF SUPERVISORS MET IN ALL ITS-
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2. 402
IN REGULAR SESSION
TUESDAYilG�t
IN ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ, CALIFORNIA
PRESENT: HONORABLE SUNNE WRIGHT MCPEAK
CHAIR, PRESIDING
SUPERVISOR THOMAS M. POWERS
SUPERVISOR NANCY C. FAHDEN
SUPERVISOR ROBERT I. SCHRODER
SUPERVISOR TOM TORLAKSON
ABSENT : NONE
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
CHIEF CLERK: Jeanne 0. Maglio
August 11 , 1987
T.2 CONTINUED to Sept . 8 , 1987 at 9 : 30 a.m. report of the
Jeanne Community Development Director on the USS-POSCO
modernization project , consider status of appeals dated
March 18 and March 20 , 1987 of Building and Construction
Trades etc . etc .
T.4 The appeal filed by Hayato Arghandiwal of the Social
Ann Services Department evidentiary Hearing decision was
Aulene settled prior to hearng. No action.
T. 5 APPROVED application 2710-RZ and Development Plan 3010-87 ,
Ann filed by Bellecci and Assoc. and Country Investors
Aulene Oakley area. INTRODUCED ordinance, WAIVED reading and FIXED
Aug. 25 , 1987 for adoption. (III voted no on conditions
related to police services)
DENIED appeal of Mt. Diablo Audobon Society and the Bay
Area Chapter of the Sierra Club with respect to SUB 6924,
Oakley area, Bellecci and Assoc .
T .6 CLOSED hearing and ASDOPTED Ordinance 87-67 (as amended)
Aulene governing residential second units.
1 .55 ADOPT resolution approving participation in a joint exercise
of powers agreement between certain counties in Cailif.
and the Calif. Counties Lease Financng Authority to allow
for possible use of the CSAC Pooled Loan Program.
sysp87 .4
THE BOARD OF SUPERVISORS MET IN ALL ITS-
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2. 402
IN REGULAR SESSION
TUESDAY August 11 , 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 ROBERT I. SCHRODER
SUPERVISOR TOM TORLAKSON
ABSENT : NONE
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
CHIEF CLERK: Jeanne 0. Maglio