HomeMy WebLinkAboutMINUTES - 08131985 - IO.4 To: BOARD OF SUPERVISORS
FContra
FROM:
Internal Operations Committee
Costa
DATE: July 31, 1985 County
SUBJECT: Removal of Items as Committee Referrals
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS:
Remove as referrals to the Internal Operations Committee the
following items :
1 . Future of Public Health Services.
2 . Membership on Board of Commissioners of Contra Costa
County Fire Protection District
3 . Review request from Chair, Time-of-Use Committee
regarding video tape to inform public of P.G. & E. new
residential rate structure.
4 . Prepare agenda and background information for meeting
with cities of Antioch and Pittsburg to discuss the
General Plan adoption of the Fire Facilities Master
Plan.
BACKGROUND:
1 . The report on the Future of Public Health services has been
- reviewed by the Internal Operations Committee. It serves as
a helpful blueprint to the Board of Supervisors and Health
Services Director in making budget decisions. There are no
longer any policy considerations relating to the report
which require action by our Committee or the Board. It is,
therefore, appropriate to remove the referral from our
Committee.
2 . The Mayor of Martinez wrote to the Board asking that the
City of Martinez have a representative on the Contra Costa
County (Consolidated) Fire Protection District Board of
Commissioners. Our Committee believes that this is a matter
which is best discussed between the Fire District and the
cities it serves . We are, therefore, recommending that
Chief Maxfield meet with representatives from the cities
served by his District in an effort to develop a mutually
acceptable resolution to the issue of the composition of the
Board of Commissioners .
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR X RE TION OF BOARD COMMITTEE
X APPROVE
10� ER
`
SIGNATURES) Tom Torlakson om Powers
ACTION OF BOARD ON uguS APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
X
UNANIMOUS (ABSENT ) I HEREBY CERTIFY THAT THIS IS A TRUE
AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN
ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD
County Administrator OF SUPERVISORS ON THE DATE SHOWN.
Health Services Director ,a
CC: Chief Bill Maxfield ATTESTED �1y �
.1
Sara Hoffman PHIL BATCHELOR, CLERK OF THE BOARD OF
Mayor Mike Menes i ni SUPERVISORS AND COUNTY ADMINISTRATOR
M382/7-88 BY �'L<_� � C/L_%INGI���t..-(� DEPUTY
Page 2
3 . The request of the Chair, Time-of-Use Committee is no longer
relevent because the suggested video tape has been funded by
non-County resources and the request has been withdrawn.
4 . A successful meeting has been planned for and held with the
cities of Pittsburg and Antioch and the Riverview Fire
Protection District. Work has, therefore, been completed on
this referral.