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HomeMy WebLinkAboutMINUTES - 12271984 - 4 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY , CALIFORNIA Thursday . Adopted this Order on December 27;- 1984 ' , by -the- following -vote: AYES: Supervisors Powers , Fanden , McPeak , Torlakson NOES: None ABSENT: Supervisor Schroder ABSTAIN: None SUBJECT: Provision of Animal Control Services Phil Batchelor , County Administrator , noted that a meeting has been scheduled with the Mayors to discuss various issues rela- tive to the provision of animal control services to the cities by the County. He advised that the Mayors of the various municipali- ties receiving said service have expressed a desire to discuss this matter further at the Mayors' Conference . Mr . Batchelor proposed that the County provide animal control services to the cities (with exception of the City of Antioch which has its own service ) to the end of this current fiscal year (June 30, 1985) , with the understanding that each city will assume financial responsibility for animal control services within each jurisdiction and will advise the County by May 1 , 1985, of its intent to either contract with the County or assume the responsibility for said function itself . Supervisor S . W. McPeak requested that staff review the dog licensing record for each community to determine all components (operation , managment , and financial ) of the animal services func- tion relative to level of service provided so that all parties will have this information available during discussions . Board members being in agreement , IT IS ORDERED that the proposal of the County Administrator and the request of Supervisor McPeak are APPROVED 1 hereby certify that this la a tru-and correct copy of an action taken and entercd on the minutes of the Board of Supervisors on Vie date shown. ATTESTED: Ae_ -'� :z 7' Cyd'y PHIL BATCHELOR, Clerk of the Board cc: County Administrator of Supervisors and County Administrator Director , Animal Services lay — ' ��-�' — , Deputy Af 00 17 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 THURSDAY , DECEMBER 279 1984 As the Board of Directors of the Redevelopment Agency: 1 . AUTHORIZED and approved a repayment agreement with the County of Contra Costa and an agreement for purchase of abandoned raioad right of, way from Southern Pacific Company. 2. ACCEPTED Grant Deed rom Southern Pacific Transportation Company. As the Board of Supervisors: 3. AUTHORIZED the County Adminis-trator or his designee to execute on behalf of a the,"C"ounty a repayment agreement with the Contra Costa County Redevelopment Agency pro- viding for the Count o advance to the Agency an amount not to exceed $1-,5 0,000 for the purchase of the aban- doned Southern /P cific Railroad right-of-way, and approved an app opriation adjustment related thereto . 4. AUTHORIZED the County Administ-rator to advise the mayors of the cities receiving animal control services from the County that said servic ill terminate effective July 1 , 1985 , unless the County is advised by May 1 , 1985, of each city(' s intent to either contract with the County for said service or assume the responsibility for animal services function . THE BOARD OF SUPERVISORS MET IN ALL ITS CAPACITIES PURSUANT TO ORDINANCE CODE SECTION 24-2.402 IN ADJOURNED REGULAR SESSION AT 10: 00 A.M . THURSDAY , DECEMBER 27, 1984 IN ROOM 107 COUNTY ADMINISTRATION BUILDING 651 PINE STREET MARTINEZ , CALIFORNIA PRESENT: Honorable Tom Torlakson Chairman , Presiding Supervisor Tom Powers Supervisor Nancy C . Fanden Supervisor Sunne W. McPeak ABSENT: Supervisor Robert I . Schroder CLERK: Phil Batchelor , Clerk of the Board of Supervisors and County Administrator , represented by Jeanne 0 . Maglio , Deputy Clerk-Board of Supervisors At 10: 05 A .M. the Board recessed to meet in Closed Session in Room 105 of the County Administration Building to receive legal advice from County Counsel (attorney- client privilege) and to discuss any related litigation questions . The Board may also consider a personnel matter . Following the Closed Session , the Board reconvened in its Chambers at 10: 55 a .m. and adopted the following orders: And the Board adjourns to meet in regular session on Tuesday , January 8, 1985 , at 9: 00 A .M . , in the Board Chambers , Room 107, County Administration Building, Martinez , California . >( TOM TORLAKSON , CHAIR ATTEST: Phil Batchelor , Clerk of the Board of Supervisors and County Administrator Jddnne 0 . Maglio , D puty Clerk- Board of Supervisors 00 18