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HomeMy WebLinkAboutMINUTES - 02281995 - 1.94 AGENDA DATE: s9 ITEM#: ITEM CONSIDERED WITH DELETED LISTED IN ERROR NO ACTION BACKGROUND NOT AVAILABLE AT THE TIME AGENDA PACKET COMPILED INFORMATION FOR THIS ITEM PREVIOUSLY FURNISHED, ORAL REPORT TO BE GIVEN AT BOARD MEETING ERROR IN NUMBERING AGENDA ITEMS DOCUMENT ON FILE WITH CLERK NO PREVIOUSLY REMOVED CONSENT ITEMS WERE CONSIDERED ITEM MISSING FROM FILE FOLDER Mases 1.89 AUTHORIZE the General Services Director to execute a lease with Earl Dunivan and Associates for the premises at 659 Main Street, Martinez, on a month to month basis for use by the Public Defender's Office. Other Actions 1.90 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a permit with West Contra Costa Unified School District for use of Lake School premises on June 23, 1995 and December 20, 1995 for children's ceremonies and AUTHORIZE the Chair, Board of Supervisors, to execute a letter holding harmless and indemnifying the District, its employees and agents during use of its premises. e 1.91 APPROVE and AUTHORIZE indemnification of RMC Lonestar Company from liability for use of their property by San Ramon Valley Fire Protection District for training exercises. 1.92 APPROVE 1.86% rate increase, consistent with the rate increase approved by the City of Richmond, for Richmond Sanitary Services, effective March 1, 1995, for waste and recyclable collection services in the unincorporated areas of West County. 1.93 AUTHORIZE the Community Development Director to accept $100,000 from Unocal Corporation as specified by their land use permit, to deposit said funds into a County trust fund, and to expend the funds as directed by the Board. 1.94 AUTHORIZE the Director of Building Inspection to execute an agreement with Wells Fargo Bank which provides for the County to use merchant card services provided by Wells Fargo Bank; and AUTHORIZE the Building Inspection Department to accept credit cards for the payment of building permit fees. 1.95 AUTHORIZE the Treasurer-Tax Collector to accept partial payments of,tax on unsecured tax accounts. 1.96 ACCEPT from the County Clerk the Canvass of Votes for the February 7, 1995, election for County Service Area P-6,Zone 2300, Tassajara area. 1.97 REFER to the Internal Operations Committee the appointment procedure for filling Position No. 4 on the Contra Costa County Employees' Retirement Board. 1.98 ADOPT amendments to Conflict of Interest Codes for the Antioch Area Public Facilities Financing Agency, Criminal Justice Agency of Contra Costa County, County Library, Contra Costa Resource Conservation District, Juvenile Justice-Delinquency Prevention Commission of Contra Costa County, Western Contra Costa Transit Authority, and Antioch Unified School District. 1.99 ACKNOWLEDGE receipt of report from Agricultural Commissioner-Sealer of Weights and Measures, regarding the defacing and destruction of confiscated weighing and measuring equipment. 1.100 ACKNOWLEDGE receipt of the Treasurer's Monthly Reconciliation Report 1994. 1.101 AUTHORIZE the discharge from accountability of certain accounts with balances of$50 or less received from 1986 through 1992 in the total amount of $250,951 in the Office of Revenue Collections. 1.102 AMEND tolling review time for Bay Cablevision's basic service rates. 11 (02-28-95)