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HomeMy WebLinkAboutMINUTES - 01101984 - X.19 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on January 10 , 1984 by Oe following vote: AYES: Supervisors Powers , Fanden, Schroder, McPeak, Torlakson NOES: None ABSENT: None ABSTAIN: None SUBJECT: Bay Conservation and Development Commission IT IS BY THE BOARD ORDERED that Supervisor Nancy C . Fanden is APPOINTED as this Board ' s representative on the Bay Conservation and Development Commission and that Anthony Dehaesus , Director of Planning, is APPOINTED as her alternate . 1 hereby certify that this is a true and correct copy of an action taken and entered on(lie minutes of the Board of Supecroisors on the date shown. ATTEvTED: /fd5 ._ J.R. OLSSON, CLEM and ex of clo Ucrk of the Boe,d By , Deputy Orig. Dept.: Clerk of the Board cc: Supervisor Fanden Director of Planning Bay Conservation and Development Commission Auditor-Controller County Administrator 435 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on January 10, 1984 by the following vote: AYES: Supervisors Fanden, Schroder, Torlakson NOES: Supervisor Powers ABSENT: None ABSTAIN: Supervisor McPeak SUBJECT: Appointments to Local Agency Formation Commission (LAFCO) Chairman Tom Torlakson having recommended that he and Supervisor Powers be appointed to the Local Agency Formation Commission (LAFCO) for terms ending on the first Monday in May 1986; and Chairman Torlakson having also recommended that Supervisor Robert I . Schroder be appointed as an Alternate member to said Commission for a term to expire on the first Monday in May 1985; and Supervisor Schroder having requested that he be considered for a full Board appointment in view of the large volume of development being proposed for the San Ramon Valley which is part of his Supervisorial District III; and Board members having discussed the feasibility of deferring action on the recommendations of Supervisor Torlakson pending review of the request of Supervisor Schroder; and Board members being in agreement, IT IS ORDERED that action on the recommendations of Supervisor Torlakson is deferred until January 17 , 1984 . 1 hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: •�-��• /o l9ff�/ J.R. OLSSON, COON I Y CLERK and ex officio Clerk of the Board By , Deputy Orig. Dept.: Clerk of the Board cc: County Administrator . LAFCO Auditor-Controller 436 X l 19a- THE 9aTHE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on _ January 10 , 1984 by the foilovAng vote: AYES: Supervisors Powers , Fanden, Schroder, McPeak, Torlakson NOES: None ABSENT: None ABSTAIN: None SUBJECT: Board Representation on the Contra Costa County Mental Health Advisory Board t, On recommendation of Chairman Tom Torlakson, IT IS BY THE BOARD ORDERED that staff is REQUESTED to solicit applications for consideration for appointment on the Contra Costa County Mental Health Advisory Board as a representative of the Board of Supervisors . 1 hereby certify that this Is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: J.R. OL ON, COUNTY CLERK and ex officio Cicrk of the Board Bye—zadtillf12 . Deputy Orip. Dept: Clerk of the Board Cc: Acting Health Services Director County Administrator 429 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on January 10, 1984 , by the following vote: AYES: Supervisors Powers, Fanden, Schroder, McPeak, Torlakson NOES: None ABSENT: None ABSTAIN: None SUBJECT: County Membership on the Various Boards/Committees of the Association of Bay Area Governments s Chairman Tom Torlakson having recommended that the Board approve the following changes in membership on certain Boards/Committees of the Association of Bay Area Governments (ABAG) : Term Ends Appointment of Supervisor T. Powers June 30, 1984 to the Executive Board (replacing Supervisor N. C. Fanden) Appointment of Supervisor N.C. Fanden June 30, 1984 as alternate member on the Executive Board (replacing Supervisor T. Powers) Appointment of Supervisor N.C. Fanden until replaced to the Regional Planning Committee (replacing Supervisor T. Powers) , with A. A. Dehaesus, Director of Planning, as alternate member IT IS BY THE BOARD ORDERED that the aforesaid recommendations are APPROVED. IT IS FURTHER ORDERED that the following appointments on ABAG are REAFFIRMED: Term Ends Executive Board - T. Torlakson June 30, 1984 Executive Board Alternate - R.I . Schroder June 30, 1984 General Assembly - T. Torlakson June 30, 1984 General Assembly Alternate - T. Powers June 30, 1984 Legislative and Governmental Organization until replaced Committee — T. Torlakson I hereby certify that this is a true and correct copy Of an action taken and entered on the minutes of the Board of Supervisors cn the date shown. o �---- ATTESTED: Orig.Dept: Clerk of the Board 3.R. OLSSOC COUNTY CLERK cc: ABAG and ex ofticlo Ctectt of the Flacrd Supervisor Powers Supervisor Fanden Supervisor Schroder By Dep�sty Supervisor Torlakson A. A. Dehaesus Auditor-Controller 3 O County Administrator 11084.ABAG . 1 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on January 10, 1984 �, by the following vote: AYES: Supervisors Powers, Fanden, Schroder , McPeak, Torlakson NOES: None ABSENT: None ABSTAIN: None SUBJECT: ' Board Representation on Various Committees, Commissions, Etc. IT IS BY THE BOARD ORDERED that representation on the t' following Board/Committees/Commissions is hereby REAFFIRMED: Board/Committee/ Term Commission A2p2intee Expires Alameda-Contra Costa Health Systems Agency Governing Board T. Powers March 31, 1984 Governing Board S. W. McPeak March 31, 1984 Governing Body S. W. McPeak (not apptd by B/S) Bay Area Air Quality Management District S. W. McPeak January 1985 City/County Relations Committee R. I. Schroder until replaced (of the Mayors Conference) S. W. McPeak until replaced Contra Costa Criminal R. I. Schroderl until replaced Justice Agency , N. C. Fanden until replaced Contra Costa Medical Services T. Powers until replaced Joint Conference Committee S. W. McPeak until replaced Contra Costa Police Services R. I. Schroder until replaced Steering Committee Contra Costa Sanitation District T. Torlakson until replaced 7A Governing Board (Board representative) Central Contra Costa Transit R. I. Schroder Authority Board of Directors S. W. McPeak (alternate) Concord Convention Bureau S. W. McPeak July 1, 1985 Liaison Committee V. Crawford (alternate) July 1, 1985 County Supervisors Association of California T. Powers November 1, 1984 Finance & Government Cte T. Torlakson until replaced Criminal Justice Committee T. Powers until replaced Public/Private Sector Partnership Proj . S. W. McPeak until replaced Delta Advisory Planning Council T. Torlakson until replaced Community Action Team/Worker Assistance Center Committee T. Torlakson until replaced Metropolitan Transportation Committee R. I. Schroder February 9, 1987 t hereby certrfy that this is a true and correct copyof •n action taken and enterer;en the minutes of the Board of Supervisoro on the date shown. ATTESTED: � cc: Board Members J.R. OLSS©EYE CO TY CLERK County Administrator Auditor-Controller and ex offtcdo C16--kof the Boom 110 8 4BDREP By Deputy