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Home My WebLink About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ctober 4, 2011 Contra Costa County Board of Supervisors Minutes 85 &+,/'5(1 6,03$&767$7(0(17 1RLPSDFW IRRWHU October 4, 2011 Contra Costa County Board of Supervisors Minutes 86