HomeMy WebLinkAboutAGENDA - 08021988 - CCC CONSENT ITEMS
(Individual items subject to removal from Consent Calendar by request of
any Supervisor, or on request for discussion by a member of the public) .
ROAD AND TRANSPORTATION
1. 1 APPROVE an increase in payment limit for design services for the
Brentwood Bypass - Highway 4 realignment project.
1.2 APPROVE and authorize Chair to sign an agreement with the City of
Martinez for a chip seal project on Vine Hill Way.
1. 3 APPROVE right-of -way contract, accept grant deed and authorize
payment of $1, 100 to James Schluten, Jr. and Dana A. Haller for
property rights required for Appian Way Phase II widening project
in the E1 Sobrante area. (Funding: 86% reimbursable from Federal
Highway Administration Funds)
1. 4 AUTHORIZE the Public Works Director to execute a consulting
services agreement with Carroll/Resources Engineering and
Management for an environmental update ,and alternative analysis
for the State Route 4 over the Willow Pass Grade Project. ( 100%
BARTD financing)
ENGINEERING SERVICES
1. 5 Drainage Permit 412-88 : APPROVE and authorize Public Works
Director to execute a deferred improvement agreement with C&H
Sugar Company for the future construction of permanent drainage
improvements in the Crockett area.
1. 6 SUB 7089 : APPROVE final map and subdivision agreement for
subdivision being developed by Hofmann Construction Company in the
Oakley area.
1.7 SUB 6550: ACCEPT completion of improvements for subdivision being
developed by Blackhawk Corporation in the San Ramon area.
1. 8 SUB 6654 : ACCEPT completion of improvements for subdivision being
developed by Blackhawk Corporation in the San Ramon area.
1. 9 MS 28-84: APPROVE parcel map and deferred improvement agreement
and accept grant deed of development rights from Robert R.
Haumeder and Jane Haumeder in the Lafayette area.
1.10 SUB 5534: ACCEPT completion of warranty period and release cash
deposit for faithful performance to Crocker Homes, Inc. in the
West Pittsburg area.
1. 11 SUB 6919: APPROVE final map, and subdivision agreement for
subdivision being developed by 4702 San Pablo Dam Road Partnership
in the E1 Sobrante area.
1. 12 MS 1-87: APPROVE parcel map for subdivision being developed by
Delbert Thompson and Joan Thompson in the Camino Tassajara area.
2 ( 8/2/88 )
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
1. 35 AUTHORIZE Social Services Director to execute a contract in the
amount of $40,690 with Lao Family Community, Inc. , for the
provision of Refugee Social Adjustment/Health Accessing Services
during the period July 1,.1988 through June 30, 1989. . ( 100%
Federal funds)
1. 36 APPROVE and authorize Health Services Director to execute and
submit to the State Department of Health Services the County
Health Services Plan and Budget for Fiscal Year 1988-89.
1. 37 AUTHORIZE Chair, Board of Supervisors, to execute a contract with
the City of Richmond in the amount of $45,840 for inspection of
hazardous materials release and inventory plans during the period
January 1 , 1988 through December 31, 1988. (Budgeted: Costs
offset by hazardous materials handling fees. )
1.38 AUTHORIZE Chair, Board of Supervisors, to execute a contract
amendment with Kirby Cooper, Ph.D, increasing the payment limit by
$9, 999 for a total of $53 ,499 for continued provision of medical
consultation services, effective June 24, 1988 through September
23 , 1988 . ( 100% State funds)
1. 39 AUTHORIZE Chair, Board of Supervisors, to execute a contract
amendment with Susan M. Proctor, effective June 24 , 1988,
extending the contract for provision of technical assistance to
September 23, 1988 and increasing the payment limit by $6,249. 99,
for a new total of $34 ,749. 99. '( 100% State funds)
1.40 AUTHORIZE Chair, Board of Supervisors, to execute Job Training
Partnership Act Subgrant Addendum to reinstate contract language
inadvertently deleted.
1.41 AUTHORIZE Executive Director, Contra Costa Health Plan, to execute
a contract with Great Republic Life Insurance Company of Santa
Barbara to provide excess liability insurance for private members
of the Contra 'Costa Health Plan during the period July 1, 1988
through June 30, 1989 .
1.42 APPROVE and authorize the Chairman to execute on behalf of the
County, an amendment to the County' s contract with Elmer Rieger to
serve as interim Veteran' s Service Officer to extend the
termination date of the contract to August 12, 1988 .
LEASES - None
OTHER ACTIONS
1.43 APPROVE report of County Administrator regarding proposed
evaluation procedure for volunteer fire district chiefs.
5 (8/2/88 )
OTHER ACTIONS - contd.
1. 44 AUTHORIZE Chair, Board of Supervisors, to execute and submit a
funding application in the amount of $92,500 to the State
Department of Health Services for continuation of Maternal and
Child Health and Perinatal Improvement Program during the period
July 1, 1988 through June 30, 1989. (County match of $45,716 is
budgeted)
1.45 ADOPT resolution establishing sick leave balance for Frances Ward
in the class of Deputy County Administrator.
1.46 FIX special tax levy for ;police services for County Service Areas
P-2A (Blackhawk) , P-2B (Alamo) and P-5 (Roundhill) as required by
County Ordinances 85-24 , 81-16 and 80-68 respective (continuation
of existing services) .
1. 47 ESTABLISH the cost of Public Defender services at $73 .05 per hour,
effective July 1, 1988.
1.48 ACCEPT report from Community Development Director acknowledging
that Acme Fill has provided funding for the Resource Recovery
Program as a condition of approval of the Transfer Station Land
Use Permit.
1.49 AUTHORIZE County Service Area P-1 (Crockett area) to consolidate
its special tax election with the November 8, 1988 general
election. -
1.50 ACCEPT completed contract for replacement of fuel tanks at Fire
Station No. 15, 3338 Mt. Diablo Boulevard, Lafayette, and Fire
Station No. 4, 700 Hawthorne Drive, Walnut Creek.
1. 51 ACCEPT the Final Report of the 1987-1988 Grand Jury and refer to
the County Administrator and the Internal Operations Committee.
1. 52 ADOPT resolutions ratifying and confirming the issuance and sale
and providing for the award of Martinez Unified School District
and Liberty Union High School District' s general obligation bonds.
1. 53 ACCEPT cash payoff in the amount of $69,318 for County' s interest
in Weimar Institute as recommended by County Auditor-Controller.
1. 54 APPROVE amendment to Board approved Conflict of Interest Code to
comply with new statutory requirements.
1. 55 ACKNOWLEDGE receipt of investment policy report for the month of
June 1988 submitted by the Treasurer-Tax Collector, pursuant to
SB 115, Chapter 1526, Statues of 1985 .
1. 56 APPROVE changes to the Atlas Interchange financing structure
agreement with the City of Richmond allowing for assessment
district proceedings in lieu of integrated financing ,district
proceedings.
6 ( 8/2/88 )
HOUSING AUTHORITY
1. 57 TAKE a position in support of the 1988 California Housing and
Homeless Bond Act, as recommended by the Advisory Housing
Commission.
REDEVELOPMENT AGENCY
1. 58 AUTHORIZE the Chief Engineer to execute Contract Change Order No.
11 to Gallagher & Burke, Inc. in the amount of $95,000 to provide
for changes in planned work for the Pleasant Hill BART street
improvements.
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 LETTER from the Contra Costa Delta Highway Joint Powers Financing
Authority requesting designation of an Alternate for Supervisor
Torlakson to serve in his absence. CONSIDER DESIGNATING AN
ALTERNATE
2. 2 REPORT from Director of Community Development recommending Board
of Supervisors endorse concept of developing and financing
homeless shelters and authorize Director to begin actions to
identify potential non-profit sponsors, sites, and financing.
APPROVE RECOMMENDATIONS
2. 3 REPORT from Director of Community Development on the status of the
proposed Camino Tassajara Amendment of the County General Plan
relative to the concerns on issues of the Town of Danville,
Tassajara Now and Tomorrow, East Bay Municipal Utility District
and the Flood Control District. (Hearing Closed June 14, 1988)
CONSIDER ACTION TO BE TAKEN
2.4 REPORT from Director of Community Development concerning an
urgency ordinance to extend the time of the area planning
commissions for a 90-day period. ADOPT URGENCY ORDINANCE
2. 5 DECISION on appeals of Carmel and Frank Boyland and James Blar
from the decision of the Contra Costa County Planning Commission
to approve with conditions the application for a tentative
subdivision map (7075) , Ross Blackburn (applicant) and Rod
McPherson (owner) to divide 8.2 acres into 14 lots with variances
to minimum lot dimension requirements in the Walnut Creek/Walnut
Heights area. (Hearing Closed 7/26/88) RENDER DECISION
2. 6 REPORT from County Counsel providing drafts of proposed advisory
ballot measures for the landfills. CONSIDER ACTION TO BE TAKEN
7 (8/2/88 )
Internal Operations Committee (Continued)
I0. 10 ACKNOWLEDGED receipt of status report on negotiations
regarding the new Cable TV Ordinance.
I0. 11 APPROVED proposal submitted by the Contra Costa Child
Care Council to perform child care broker functions of
the Child Care Facilities Ordinance and AUTHORIZED
Community Development Director to negotiate contract
with the Child Care Council; AUTHORIZED submission of
application to the San Francisco Foundation for a grant
to assist in funding the contract; APPROVED allocation
from the County Housing Bond Trust Fund as a County match
for the grant; and DIRECTED the Community Development
Department to continue efforts to secure additional
funding for implementation of the child care broker
functions from private development sector and private
foundations.
10. 12 AUTHORIZED Community Development Director to negotiate
contract with Many Hands, Inc. to operate the recycling
center in Pacheco for a six month period; AUTHORIZED
Community Development Director to negotiate a contract
with Contra Costa Community Recycling Center, for a six
month period, to design and implement a recycling aware-
ness and promotion program; and URGED Many Hands, Inc.
and the Contra Costa Community Recycling Center to submit
a joint proposal to the Delta Diablo Sanitation District
and Central Sanitary District to request funding to con-
tinue the operation of the recycling center and awareness
and promotion program after December 31 , 1988.
Finance Committee:
FC. 1 DECLARED intent to place on the November ballot an advi-
sory measure relative to a parcel tax to fund enhanced
emergency medical services and REQUESTED Health Services
Director to provide further information on allocation of
revenues received and budget of proposed emergency care
system improvements; REFERRED proposal of Regional
Ambulance for a change in their staffing complement and
hours to the Health Services Director for review and
report back to the Finance Committee.
RECOMMENDATIONS OF BOARD MEMBERS:
The following item was brought to the attention of Board
members after the agenda was posted, and the Board unanimously
agreed on the need to take action.
S. 1 SUPPORTED legislation that memorializes the MTC BART
agreement in legislation; SUPPORTED in concept amendment
to SB 1715 to require construction on new BART Stations
in Contra Costa County to begin no later than January 1,
1991 or as soon as legally possible.
S.2 ADOPTED a position in support of SCA 13 exempting high-
way user fees from the Gann limit.
S. 3 ADOPTED a position in support of the Bridge Toll Bill
with the request that it not be submitted to the elec-
torate this November.
3
(8/2/88)
CORRESPONDENCE
3 . 1 LETTER from President, Concord Chamber of Commerce, advising that
the Chamber supports the concept of placing higher density uses,
including residential projects, near BART stations and other
transit hubs. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT FOR
INFORMATION
3. 2 LETTER from Chairman, Committee to Eliminate Mandatory Underground
Tank Testing, urging the Board of Supervisors to end mandatory
underground tank testing in the County until such time that tank
testers are certified by the State. REFER TO HEALTH SERVICES
DIRECTOR FOR RESPONSE
3. 3 LETTERS from U.S. Senators . Barbara Mikulski, Edward M. Kennedy,
Howard M. Metzenbaum, Paul Simon and Strom Thurmond in response to
Board' s support for the Act for Better Child Care Services of
1987 , generally indicating their support for the Board' s position.
REFER TO COUNTY ADMINISTRATOR FOR INFORMATION
3.4 LETTER from President, Board of Directors, Dublin San Ramon
Services District, transmitting the District's Wastewater
Collection System Master Plan. REFER TO DIRECTOR OF COMMUNITY
DEVELOPMENT AND PUBLIC WORKS DIRECTOR FOR INFORMATION
3. 5 LETTER from Executive Secretary, Central Labor Council of Contra
Costa County, advising that the term of Joseph Goglio, the. Labor
Council ' s representative on the Human Services Advisory Commis-
sion, has expired and requesting reappointment consideration.
REFER TO INTERNAL OPERATIONS COMMITTEE
INFORMATION ITEMS
(Copies of communications listed as information items
have been furnished to all interested parties. )
4.1 LETTER from State Historic Preservation Office, Department of
Parks and Recreation, advising that the Ford Motor Company
Assembly Plant (Richmond) has been placed on the National Register
of Historic Places.
RECOMMENDATIONS OF BOARD COMMITTEES
Internal Operations Committee
I0. 1 CONSIDER recommendation to form a Fact-Finding Task Force on
out-of-state and out-of-area workers, and select a County
representative for the task force.
I0.2 CONSIDER report recommending the adoption of MBE/WBE purchasing
procedures.
8 ( 8/2/88 )
RECOMMENDATIONS OF BOARD COMMITTEES
Internal Operations Committee - contd.
10. 3 CONSIDER report recommending that the referral relating to the
Solid Waste Public Education Program be withdrawn from Committee,
and that no further action be taken at this time.
IO A CONSIDER report recommending additional actions relating to the
use of recycled paper.
I0. 5 CONSIDER report on recycling issues, including the feasibility of
using volunteers to expand the existing white paper recycling
program.
I0. 6 CONSIDER report recommending adoption of a form to be utilized by
the Building Inspection Department to alert developers to the need
to obtain fire district approval of building plans.
I0.7 CONSIDER report recommending that the Board authorize the Building
Inspector to send letters asking individuals who have not paid
reclamation fees to the Bethel Island Municipal Improvement
District to immediately do so.
10. 8 CONSIDER report recommending actions relating to an appropriate
remembrance of the late Supervisor Warren Boggess at Buchanan
Field Airport.
10. 9 CONSIDER report on various litter control activities.
I0. 10 CONSIDER status report on the negotiations relating to a new Cable
TV Ordinance.
10. 11 CONSIDER report relating to implementation of the child care
facilities ordinance (child care broker functions) and authorize
application to the San Francisco Foundation for funds to support
this program.
I0. 12 CONSIDER report recommending approval to negotiate contracts with
Many Hands, Inc. , for operation of the Contra Costa Recycling
Center and with Contra Costa Community Recycling Center for a
recycling awareness and promotion program.
Finance Committee
FC-1 Report on ambulance services and possible ballot measure for
emergency medical care.
RECOMMENDATIONS OF BOARD MEMBERS - None
9 . ( 8/2/88 )
AFFIDAVIT OF POSTING OF AGENDA
of
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California }
County of Contra Costa }
I, J. Bosarge , hereby declare that
I am a citizen of the United States of America, over the
age of 18 years; that acting for the Board of Supervisors
of the County of Contra Costa I posted on
July 29 , 19 88 , at
651 Pine street, Lobby Martinez, California,
an agenda for the regular meeting of the Board of
Supervisors of the County of Contra Costa to be held on
August 2, 1988 19_, a copy of which is
attached hereto.
DATED: July 29, 1988
I declare under penalty of
perjury that the foregoing is
foregoing is true and correct
rtt' rk
I-1
J
THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA
DATE: August 2, 1988 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 1: 15 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 Robert I . Schroder, Chair
Supervisor Tom Powers
Supervisor Sunne W. McPeak
Supervisor Tom Torlakson
At 2: 30 P.M. the Board reconvened and continued with the
regular agenda.
t
.CLOSED SESSION ANNOUNCEMENT - August 2, 1988
(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:
(b) ' Significant exposure to litigation.
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 1 , 1988
T. 1 CLOSED hearing on 1988-89 County Budget.
TUESDAY, AUGUST 29 1988
CONSENT ITEMS: Approved as listed.
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 1 DESIGNATED Supervisor Sunne McPeak as Alternate to
Supervisor Torlakson on the Contra Costa Delta Highway
Joint Powers Financing Authority.
2. 3 ACCEPTED the Final EIR; APPROVED the Camino Tassajara
General Plan Amendment as modified; and INSTRUCTED staff
to include within a combined General Plan Amendment to
be adopted for the 1988 calendar year.
2.5 ACCEPTED the environmental documentation and finding;
DENIED the Blair and Boyland appeals of Subdivision 7075;
and APPROVED Subdivision 7075 subject to revised conditions,
including the installation of a road barrier across the
Mountain View Boulevard and Blackwood Road connection to
limit access to emergency vehicles only. (I ABSTAINED) . .
2.6 APPROVED draft advisory measure for the proposed Bay
Pointe Sanitary Landfill site.
APPROVED draft advisory measure for the proposed Central
"Super" Landfill site. (V voted NO)
APPROVED listing the Bay Pointe Advisory measure first
and the Central "Super" Landfill site second on the
ballot.
CORRESPONDENCE ITEMS: Approved as listed.
TIMED ITEMS:
11 :00 A.M.
T. 1 DENIED appeal of Evidentiary Hearing decision filed by
Stanley Buie.
T.2 REFERRED concerns expressed by Earl Daniel relative to
roadway and storm drain problems in the Vine Hill area
of Martinez to the Public Works Director, for report
back to the Board.
2:00 P.M.
T.3 ADOPTED the County Budget for the 1988-89 Fiscal Year.
1
COMMITTEE REPORTS:
Internal Operations Committee:
I0. 1 APPOINTED Sam French, Greg Feere, Steven Roberti , Tom
Koch, Roland Young, Michael Geller, Sarah Behman and
Mary Rocha to a Fact-Finding Task Force on Out-of-State
and Out-of-Area Workers; AGREED not to appoint a member
of the Board of Supervisors to the Task Force; AUTHORIZED
research and fact-finding services by Personnel staff;
and DIRECTED the Task Force to report to the Board on a
quarterly basis.
10.2 APPROVED MBE/WBE purchasing procedures; and REQUESTED
Affirmative Action Officer to report to the Internal
Operations Committee on September 26 , 1988 on the status
of implementation of the procedures and previously
approved purchasing policies.
10.3 WITHDREW matter of Solid Waste Public Education Program
from referral to Internal Operations.
10.4 REQUESTED General Services Director to send report on
cost of recycled paper to companies which supply recycled
paper and request comments on cost difference between
recycled and virgin paper, and the photocopy machine
problems noted with the use of recycled paper; and
REQUESTED General Services Director to determine products
that are typically manufactured from recycled paper, the
extent to which the County purchases such products, the
comparative cost as compared to virgin paper, and the
extent he would recommend increased purchase of recycled
paper products, and report to the Internal Operations
Committee on October 10, 1988 .
10.5 REQUESTED Community Development Director to develop
methods to use volunteers in the white paper recycling
program; DIRECTED Community Development Director to
assign the utilization of the white paper recycling
program as one of the first duties of the Resource
Recovery Specialist; and REQUESTED the Community
Development Director to obtain a report on a plan pre-
sently used by the State of New Jersey relative to allo-
cation of tipping fees for a special fund to encourage
recycling programs, and report to the Internal Operations
Committee on October 10, 1988 .
I0.6 APPROVED notice to applicants for building permits rela-
tive to appropriate fire agency inspection and approval;
DIRECTED Building Inspector to implement the notifica-
tion procedure; REQUESTED Fire Chiefs Association and
Building Inspector to report back to the Board in July
1989 on the success of the notification procedure; and
REQUESTED the Chief of each fire district to make pre-
sentations to the cities in their districts advising of
the procedure and urging the cities to consider similar
procedures.
10.7 AUTHORIZED Building Inspector to send letters asking
individuals who have not paid reclamation fees to the
Bethel Island Municipal Improvement District to imme-
diately do so.
10.8 REQUESTED Public Works Director, Airport Manager and the
Aviation Advisory Committee to identify a variety of
available options for providing a suitable memorial to
former County Supervisor Warren Boggess at the Buchanan
Field Airport, and make their recommendations to the
Board at the time the Board considers the Master Plan
for Buchanan Field Airport .
10.9 APPROVED various actions relating to litter control
activities in the County.
2
(8/2/88)
TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF BL03ERYMM IIOBEAT L SCHRODER
NANCYN,MARTINEZ ANTRA COSTA COUAV
9ND DISTRICT
PHIL,BATCHELOR
ROBERT I.SCHROOER.DAN ul ANO POR Clerk HM the Board and
SM DETRICT SPECIAL DISTRICTS, AGENCIES, AND Cplrrty AftinlstralOr
AUTHORITIES GOVERNED BY THE BOARD (415)372-2371
4TH
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DISTRRICTICT WRMcPEAK OONCORD BOARD CHAMBERS.ROOM 107.ADMINISTRATION BUILDING
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TOM TORLAKSON.PrTTSBURG
sTM DISTRICT MARTINEZ, CAUFORNIA 94553
SUPPLEMENTAL AGENDA
MONDAY
AUGUST 1, 1988
10: 00 P.M.
Consider recommendations of County Administrator on 1988-1989
Final Budget, and adopt implementing resolutions and orders.
TUESDAY
AUGUST 2, 1988
2: 00 P.M.
Consider recommendations of County Administrator on 1988-1989
Final Budget, and adopt implementing resolutions and orders.
(Continued, if necessary. )
POSTED: July 29, 1988
BY:
eputy Clerk
TOM PO �O-C W2 �O�A",) ����!801 O+N�Os�t1�1V1�OR9 IIT L aC1M100ER
F�,SER' ,�"WO CO `SRA COSTAT1E� COUNTY9
'
t10 DIMT1rCT IPH L BATCHELOR
#1OWRT i.SCNPKX)ER,DANvw so ton abo of ft ftord and
Wo O T"CT SPECIAL DISTRICTS, AGENCIES, AND tDeatny Adff*nj ator
AUTHORITIES GOVERNED BY THE BOARD #els)sn M71
SUNNE MIRIGMT WPEAK OONCpD 804tH ONAMO ,POW 107.ADIN1WTMTM NU LDMKi
STM OiST1YCT
TOM TORLAKS K Wff=UMG
M DIS"UCR MARTINEZ.CALIFORNIA 94563
MONDAY
August i , 1988
9: 00 A.M.
Hearing on the proposed County Budget for the 1988-1989
fiscal year.
TUESDAY
August 2 , 1988
9:00 A.M. Call to order and opening ceremonies.
Consider Consent Items:
- General
- Correspondence
- Information
Consider Determination Items.
Consider recommendations of Board Committees:
Consider recommendations of Board Members .
11: 00 A.M.
T. 1 Hearing on appeal of Evidentiary Hearing decision.
( 5 minutes )
T. 2 Presentation by E.A. Daniel on the proposed nuisance
Abatement ordinance. (Estimated Time: 5 Minutes)
Public comment.
1: 30 P.M. Closed Session
2: 00 P.M.
T.3 Hearing on the proposed County Budget for the 1988-1989
fiscal year, if needed.
***Persons desiring to attend any of the 11:00 a.m. or 2:00 p.m.
hearings should note that the length of time required for each hearing
is an estimate only. Also, hearings may be held later than time
specified on this agenda.***
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.
The Internal Operations Committee (Supervisors S.W. McPeak and
T. Torlakson) meets on the second and fourth Mondays of the month at
9: 30 A.M. in the James P. Kenny Conference Room (Room 105) . The
Committee will meet on August 15, 1988 (and not on August 22, 1988) at
9: 30 A.M.
The Finance Committee (Supervisors N.C. Fanden and T. Powers)
on the second and fourth Mondays of the month at 9: 30 A.M. , 4th floor
Conference Room.
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 646-2071 to confirm date, time and
place.
The Transportation Committee (Supervisors T. Torlakson and
R. Schroder) usually meets on the second and fourth Monday of the month.
Contact the Community Development Department at 646-2131 for time and
place.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday
Board meeting.
(i)