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HomeMy WebLinkAboutMINUTES - 01061987 - IO.10 ,� .�. to . TO BOARD OF SUPERVISORS FROM: Internal Operations Committee Contra December 23 , 1986 10 . Costa DATE; County� SUBJEC�SPOSITION OF PENDING REFERRALS `�/ SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: Take the action indicated on the following referrals to the 1986 Internal Operations Committee: REFERRAL RECOMMENDED DISPOSITION Review smoking ordinance after Health Services Department staff 6 months for effectiveness. reported to the Board directly on November 4, 1986 . Staff are continuing to respond to questions and complaints and the ordinance appears to be working well. RECOMMEND the item be withdrawn from Committee with no additional action required at this time. Feasibility of establishing a Health Committee was appointed by the Review Board. Board of Supervisors on August 19, 1986 on recommendation of our Committee. RECOMMEND that referral be withdrawn as completed. Review implementation of 1984-85 1985-86 Grand Jury reviewed and Grand Jury Report. commented on the extent to which recommendations had been implement- ed. RECOMMEND the item be with- drawn from Committee with no additional action required at this time. Proposal to proclaim "Adopt a foster RECOMMEND that the item be referred care child week in Contra Costa to Social Services Director and County" . Family and Children' s Services Advisory Committee to develop an appropriate program and report back to the 1987 Internal Operations Committee by May 1, 1987. Remove as referral to 1986 Internal Operations Committee. CONTINUED ON ATTACHMENT: YES SIGNATURE; RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE s : Super ' so=Nancy Fanden Su ervisor Su ne McPeak ACTION OF BOARD ON January 6, .19 8 7 APPROVED AS RECOMMENDED _X OTHER _ VOTE OF SUPERVISORS 1 HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS (ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. cc: January 6, 1987 County Administrator ATTESTED Health. Services Director PHIL BATCHELOR, CLERK OF THE BOARD OF Social Services Director SUPERVISORS AND COUNTY ADMINISTRATOR Family & Children' s Services Advisory Commi tee Continue next page BY ,DEPUTY M382/7-83 4- f Naming a Community Building for the RECOMMEND that the item be referred late Ann Adler. to Executive Director, Housing Authority and Advisory Housing Commission to return a recommenda- tion to the Board of Supervisors at an appropriate time. Remove as referral to 1986 Internal Opera- tions Committee. Cable TV franchise ordinance update. Ordinance still being prepared. RECOMMEND the item be referred to the 1987 Internal Operations Committee and removed as a referral to the 1986 Internal Operations Committee. Adoption of interim community access Interim grants approved by the grant program. Board of Supervisors August 19, 1986 on referral from our Commit- tee. RECOMMEND that referral be withdrawn as completed. 1985-86 Grand Jury recommendation Recommend that the item be referred on auditing independent special to the 1987 Internal Operations districts. Committee and removed as a referral to the 1986 Internal Operations Committee. Business category vacancy on the Recommend that the item be referred Private Industry Council. to 1987 Internal Operations Committee and removed as a referral to the 1986 Internal Operations Committee. BACKGROUND: Approval of the above recommendations will remove all referrals from the 1986 Internal Operations Committee except for" those referrals the Board has specifically authorized the Committee to hear on January 12, 1987 . cc: Executive Director, Housing Authority Advisory Housing Commission Cable TV Franchise Administrator William Ross, Foreman, 1985-86 Grand Jury Executive Director, Private Industry Council Members, 1987 Internal Operations Committee