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HomeMy WebLinkAboutMINUTES - 01211997 - PA AGENDA DATE: z i l Q Q 7 ITEM#: RAft 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 I1I 0 "L, ; DOCUMENT ON FILE WITH CLERK NO PREVIOUSLY REMOVED CONSENT ITEMS WERE CONSIDERED CALENDAR FOR THE BOARD OF SUPERVISORS Jtsf IfDISTRICT CONTRA COSTA COUNTY MARK CHAIR DeSAULNIER GAYLE B.UILKEMA 2nd DISTRICT AND FOR DONNA GERBER SPECIAL DISTRICTS,AGENCIES,AND PHIL BATCHELOR 3rd DISTRICT AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD MARK DeSAULNIER AND 4th DISTRICT BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET COUNTY ADMINISTRATOR JOE CANCIAMILLA MARTINEZ, CALIFORNIA 94553-1229 (510)335-1900 5th DISTRICT TUESDAY JANUARY 21, 1997 11:00 A.M. Call to order and opening ceremonies. Inspirational Thought - "We are prone to judge success by the index of our salaries or the size of our automobiles, rather than by the quality of our services and relationship to humanity." - Rev. Dr. Martin Luther King, Jr. P.A Annual birthday commemoration of Rev. Dr. Martin Luther King,Jr. ; and Presentation of the "Humanitarian of the Year" Award. P.B Recognition of the award of the Congressional Medal of Honor to Ruben Rivers and other African Americans for their heroism in World War II. 12:00 P.M. Adjourn to Closed Session, Room 105. 1:00 P.M. Board reconvenes in Open Session, Room 107. CONSIDER CONSENT ITEMS (Pages 3 - 8) - Items removed from this section will be considered with the Short Discussion Items. 1:15 P.M. PRESENTATIONS P.1 RECOGNIZE February as "Anemia Prevention Month", as recommended by Supervisor DeSaulnier. P.2 PRESENTATION by the Health Services Director on Contra Costa County's Health Services Department designation as the Certified Unified Program Agency (CUPA) for the Hazardous Materials Program. 1:30 P.M. SHORT DISCUSSION ITEMS - The Board will consider and take action on the following items: SD.1 CONSIDER any Consent Items previously removed. SD.2 CONSIDER supporting AB 68 (Valerie Brown & Ted Lempert) which would exempt from sales tax the sale of animals by a city, county, or private animal welfare organization, as recommended by the Acting Animal Services Director. 1 (01-21-1997)