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Home My WebLink About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ctober 4, 2011 Contra Costa County Board of Supervisors Minutes 65 *ORYHUVHOHFWHGKLPWRILOOWKHVHDW &216(48(1&(2)1(*$7,9($&7,21 7KHVHDWZLOOUHPDLQYDFDQW &+,/'5(1 6,03$&767$7(0(17 1RWDSSOLFDEOH IRRWHU October 4, 2011 Contra Costa County Board of Supervisors Minutes 66