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Home My WebLink About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ctober 4, 2011 Contra Costa County Board of Supervisors Minutes 63 'XHWRUHGLVWULFWLQJ0U3HOOHJULQLLVQRORQJHUDUHVLGHQWRI'LVWULFWDQGKDVYROXQWDULO\UHVLJQHG KLVVHDWVRWKDWKHFDQEHDSSRLQWHGWRWKH'LVWULFW6HDWRIWKH)LVK :LOGOLIH&RPPLWWHH &216(48(1&(2)1(*$7,9($&7,21 7KH'LVWULFWVHDWZLOOEHXQDEOHWREHILOOHGDQG0U3HOOHJULQLZLOOQRWEHDYDLODEOHIRU DSSRLQWPHQWWRWKH'LVWULFW6HDW &+,/'5(1 6,03$&767$7(0(17 1RWDSSOLFDEOH IRRWHU October 4, 2011 Contra Costa County Board of Supervisors Minutes 64