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HomeMy WebLinkAboutMINUTES - 01311989 - 3.2 A. THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on January 31, 1989 , by the following vote: AYES: Supervisors Powers, Fanden, Schroder, McPeak, Torlakson NOES: None ABSENT: None ABSTAIN: None ------------------------------------------------------------------ SUBJECT: Correspondence Agenda Item 3 . 1 Letter dated January 19 , 1989 from Howard L. Adler, Chairman, County Service Area P-2A Citizens Advisory Committee, 38 Tennis Club Drive, Danville 94526 , requesting authorization for the County Elections Office to conduct a special tax election by mail ballot on June 13 , 1989 . ***REFERRED TO COUNTY ADMINISTRATOR, ELECTIONS OFFICER AND SHERIFF-CORONER FOR RECOMMENDATION 3 . 2 Letter dated January 18 , 1989 from Mayor Bennett Tom, City of Hercules, 111 Civic Drive, Hercules 94547 , referring to the proposed annexation and development of the Franklin Canyon Golf Course, and requesting the Board to consider the negotiated terms of revenue sharing as tentatively developed by both City and County staff. ***REFERRED TO COUNTY ADMINISTRATOR 3 . 3 Letter dated January 18, 1989 from Dante John Nomellini, Secretary and Counsel, Reclamation District 2026, P.O. Box 1461 , Stockton 95201-1461, advising of the Board of Trustees ' concurrence on a solution proposed by Supervisor Torlakson to the problem of ferry service to Bradford Island and Webb Tract. ***THIS MATTER WAS CONSIDERED IN CONJUNCTION WITH PROPOSAL OF SUPERVISOR TORLAKSON. . . . .SEE AGENDA ITEM S.4 3 .4 Letter dated January 20 , 1989 from Ronald Serviss, Transit Manager, Western Contra Costa County Transit Authority, 953 "B" San Pablo Avenue, Pinole 94564, submitting a Seventh Amendment to the Joint Exercise of Powers Agreement and requesting the Board' s approval. ***REFERRED TO COUNTY COUNSEL FOR RECOMMENDATION Continued on Page 2 A .1. Board Order Page 2 Correspondence Agenda Item 3 . 5 Letters dated January 19, 1989 and January 23 , 1989 from A. B. McNabney, Vice President-Conservation, Mt. Diablo Audubon Society, P.O. Box 53 , Walnut Creek 94596, relative to alleged wetland violations at McAvoy Yacht Harbor and a Wetlands Policy Statement approved by the Audubon Society. ***REFERRED TO COMMUNITY DEVELOPMENT DIRECTOR FOR RESPONSE IT IS BY THE BOARD ORDERED that the aforesaid actions as noted (***) are APPROVED. Cc: Correspondents County Administrator Elections Officer Sheriff-Coroner Finance Committee County Counsel Community Development Director I hereby certify that this is a true and correct cop w of an action taken and entered on the a:a;nuies v9 tae Board of supe ors on the date shown. ATTESTED: ff.. J /9d 9 PHILTCFEL(;R, ,,erk of the Board of Supervisors and County Administrator By , Deputy ( 1/31/89 )