Loading...
The URL can be used to link to this page
Your browser does not support the video tag.
Home
My WebLink
About
MINUTES - 10042011 - C.13
%$&.*5281' 7KH&RQWUD&RVWD&OHDQ:DWHU3URJUDP3URJUDPFRQVLVWV&RQWUD&RVWD&RXQW\LWVQLQHWHHQ LQFRUSRUDWHGFLWLHVWRZQVDQGWKH&RQWUD&RVWD&RXQW\)ORRG&RQWURO :DWHU&RQVHUYDWLRQ 'LVWULFWKHUHLQDIWHUUHIHUUHGWRDV³&RSHUPLWWHHV´7KH3URJUDPZDVHVWDEOLVKHGLQWKURXJKD ³3URJUDP$JUHHPHQW´LQUHVSRQVHWRWKHDPHQGPHQWVWRWKHIHGHUDO&OHDQ:DWHU$FW&:$ ZKLFKHVWDEOLVKHGDIUDPHZRUNIRUUHJXODWLQJPXQLFLSDOVWRUPZDWHUGLVFKDUJHVXQGHUWKH1DWLRQDO 3ROOXWDQW'LVFKDUJH(OLPLQDWLRQ6\VWHP13'(67KH8QLWHG6WDWHV(QYLURQPHQWDO3URWHFWLRQ $JHQF\86(3$SXEOLVKHGILQDOUXOHVLPSOHPHQWLQJWKH&:$DPHQGPHQWVLQ1RYHPEHU 7KHUXOHVPDQGDWHWKDW&RSHUPLWHHVREWDLQDQGLPSOHPHQWVWRUPZDWHUSHUPLWVGHVLJQHGWR UHGXFHDQGHOLPLQDWHWKHGLVFKDUJHRISROOXWDQWVLQWRDQGIURP0XQLFLSDO6HSDUDWH6WRUP6HZHU 6\VWHPV06VWKH\RZQDQGRSHUDWH7KURXJKWKH3URJUDP&RSHUPLWWHHVFRQGXFWPDQ\RI WKHVHPDQGDWHGDFWLYLWLHVFROOHFWLYHO\DOVRUHIHUUHGWRDV³*URXS$FWLYLWLHV´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ctober 4, 2011 Contra Costa County Board of Supervisors Minutes 42 7RFRPSO\ZLWKHYHULQFUHDVLQJVWRUPZDWHUTXDOLW\UHTXLUHPHQWVPDQGDWHGE\WKHUHFHQWO\ DSSURYHG0XQLFLSDO5HJLRQDO3HUPLW053WKH3URJUDPUHTXLUHVDGGLWLRQDOIXQGLQJ6&, &RQVXOWLQJ*URXSKDVEHHQZRUNLQJZLWKWKH3URJUDPWRGHYHORSDQGLPSOHPHQWDVWRUPZDWHU TXDOLW\IXQGLQJVWUDWHJ\DQGLQLWLDWLYH)ROORZLQJPDUJLQDOO\SRVLWLYHVXUYH\UHVXOWVWKH3URJUDP WKRXJKWLWSUXGHQWWRDGGPRUHIXQGLQJWRHGXFDWLRQDORXWUHDFKWRLQFUHDVHWKHFKDQFHVRIWKH ,QLWLDWLYH¶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ctober 4, 2011 Contra Costa County Board of Supervisors Minutes 43 &+,/'5(1 6,03$&767$7(0(17 1RWDSSOLFDEOH IRRWHU October 4, 2011 Contra Costa County Board of Supervisors Minutes 44