HomeMy WebLinkAboutMINUTES - 02231999 - C33-C37 IOC-04TO: BOARD OFSUPERVISORS
Contra
�
FROM: INTERNAL OPERATIONS COMMITTEE 7�_,�.�-� ��► ^ Costa
Jc Count
February 8, 1999
z
HATE: 1.4-
SUBJECT. ESTABLISH TERMS OF OFFICE FOR THE CENTER FOR HEALTH IN
NORTH RICHMOND ADVISORY BOARD
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND„USTIFICATION
RECOMMENDATION:
CONFIRM the following terms of office for members of the Center for Health in
North Richmond Advisory Board.
Joseph Barrett December 31, 2001
Henry Clark December 31, 2000
Donald Gilmore December 31, 2001
Maxine Kyle December 31, 1099
Lloyd G. Madden December 31, 2001
John Milton December 31, 1999
Fred D. Jackson December 31, 2000
Dr. Jeffrey Ritterman December 31, 1999
Rosemary Fonseca December 31, 2000
Michelle Ozen December 31, 1999
South East Asian seat December 31, 2001
The Rev. Llewellyn Christian December 31, 2000
Margaret Judkins December 31, 2001
Bishop Marion Pride December 31, 2001
CONTINUED ON ATTACHMENT: -YES YES S16NArUR£:
RECOMMENDATION OF COUNTY ADMINESTRATOR ----RECOMMENDATION OF BOARD COMMITTEE
APPROVE THER
SI NATUtE SIlLkFMAg
ACTION OF BOARD ON_ Feb 23 1929 APR VED AS RECOMMENDED OTHER
OTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
X UNANIMOUS(ASSENT none ) AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ASSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
ATTESTEDE' YiIr3Y ,
Contact: Counter Administrator Ph;;-BATCHELOR,CLERK OF THE BOARD OF
CC. Karen',Dixon, Social Service Department sUPERVISORS AND COUNTY ADNMv I,IS BATOR
Mary Foran, Assistant to the Health Services Directoi �
John Gregory, Deputy County Administrator /?
SY DEPUTY
NOTICE
The following vacancies to which the Burd of Supervisors will make
appointments now exist and applications therefore may be made in writing to the
Clerk, Beard of Supervisors, County Administration Building, 651 Pine Street,
Martinez, CA 94553
BOARD, COMMISSION FILING DEADLINE
OR COMMITTEE
Bay Point Redevelopment February 26, 1999
Project Area Committee
I, Phil Batchelor, Clerk of the Board of Supervisors and County Administrator,
hereby certify that, in accordance with Section 54974 of the Government Code, the
above notice of vacancy (vacancies) was posted on February 11, 1999.
ATTEST: Phil Batchelor, Clerk of
the Beard of Supervisors and County,
Administrator of the County o
Centra C ta.
By: r4rk&4�1 44V
Patricia Molloy, Dcgk Clerk
cc: Main Library
Documents Clerk
Delta 2000
#301,W, 10th St.,
Antioch, CA 94509
Concord Library
2900 Salvio Street
Concord CA 94519
Attachment to Board Order
Menu
r'
Fi
T.0. BOARD OF SUPERVISORS d
FROM: SUPERVISOR GAYLE S. UILKEMA = Contra
Costa
DATE; January 293 1999 County
SUBJECT: APPOINTMENT TO THE COUNTY SERVICE AREA R-10
CITIZENS ADVISORY COMMITTEE
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
APPOINT the following person to a Regular Seat on the County Service Area R-10
Citizens Advisory Committee for a term with an expiration date of June 30, 2000:
Richard DeLany
211 First Street
Rodeo, CA 94572
SAC!jGROUND-.
Mr. €Je"any will be replacing Suzanne Johnson, and filling out her current term.
i
CONTINUED ON ATTACHNIENT: _ YES SIGNATURE '
RECOMtIENDIATION OF COUNTY ADMIN$STRATOR COMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE: GAYLE B.UILKEMA
ACTION OF BOARD ON Fe¢ruary 23 49943 APPROVED AS RECOMMENDED � OTHER
VOTE OF SUPERVISORS
l HEREBY CERTIFY THAT THIS IS A TRUE
X _ UNANIMOUS (ASSENT none } ANIS CORRECT COPY OF AN ACT#ON TAKE!
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ASSENT: ABSTAIN: OF SUPERVISORS ON THE DAT E SHOWN.
ATTESTED February 23, 1999
Phil B tchelor,Clef' f the Beat 1 o`
Su isors and C unty Administrator
BY /�L14 DEPUTY
Contact Person:
CC: County Adm=inistrator
Supervisor District 2
Committee
Appointee
J'
TO: BOARD OF SUPERVISORS
FROM: SUPERVISOR GAYLE B. U€LKEMA Contra
BATE. February 5, 1999
SUBJECT: MODIFICATION OF TERMS OF OFFICE AND APPOINTMENT County
TO THE RODEO MUNICIPAL ADVISORY COUNCIL
SPECIFIC REQUEST(S) OR RECOMMENDATION(S)J& BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
ND O Resolution No. 99/60
RECC3MMENClATIC?N.
MODIFY four of the existing nine Regular Seats on the Rodeo Municipal Advisory Council from their existing one-year
terms to two-year teams.
REAPPOINT the following people to Regular Seats on the Rodeo Municipal Advisory Council for two-year terms with
an expiration date of February 1,2001:
James Joseph Bessolo .lames Filippi Shirley Moirano David Worth
P.O. Box 515 1036 Hawthorne Drive 800 Laurel Court 931 Hawthorne Drive
Rodeo, CA 94572 Rodeo, CA 94572 Rodeo, CA 94572 Rodeo,CA 94572
REAPPOINT the following person to a Regular Seat on the Rodeo Municipal Advisory Council for a one-year term with
an expiration date of February 1,20000
Catherine J. Conn
801 Hawthorne Drive
Rodeo, CA 94572
APPOINT the following people to Regular Seats on the Rodeo Municipal Advisory Council for one-year terms with an
expiration date of February 1, 2000:
Melvin E. Boyd Patricia J. Munne€ly
1119 Dennis Court 1348 Sixth Street
Rodeo, CA 94572 Rodeo, CA 94572
APPOINT the following person to the Alternate Seat on the Rodeo Municipal Advisory Council for a one-year terra with
an expiration date of February 1, 2000:
Ed Ganch
862 Sandy Cove Drive
Rodeo, CA 94572
CONTINUED ON A77ACHMENT: YES SIGNATURE:
RECOMMIENCATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE \ OTHER
A
SIGNATURE: GAYLE B.UILKEMA
ACTION OF BOARD ON February 3 .7999 APPROVED AS RECOMMENDED _.Xi OTHER
VOTE OF SUPERVISORS
' UNANIMOUS {APsSENatone I HEREBY CERTIFY THAT THIS IS A TRUE
T ) 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.
ATTESTEbruary 23, 1999
Phil atchelor,Clerk of the Board of
ervisgrs ands; unty Administrator
BY
Contact Person:n:
ft DEPUTY
CC: County Administrator
Supervisor District 2
Council
Appointees
Resolution No. 99/60
TO: BOARD OF SUPERVISORS
FROM: SUPERVISOR GAYLE B. UILKEMA :�� —'� Contra
4 Costa
DATE: February 12, 1999 County
SUBJECT: RESIGNATION FROM THE SUBSTANCE ABUSE ADVISORY BOARD
SPECIFIC REQUEST(S)OR,RECOMMENDATION(S)& BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
ACCEPT the Immediate resignation from the following person from a District 2 Seat on the
Substance Abuse Advisory Board:
Marr E. Kiyoi
1136 Polson Circle
Martinez, CA 94663
BACKGROUND:
Resignation letter attached.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
_.._,_..�
-APPROVE OTHER
1
SIGNATURE: GAYLE B.UILKEMA
ACTION OF SOARD ON February 23 1999 APPROVED AS RECOMMENDED � OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY"1"i-IAT T`r'•lS IS A TRUE
X UNANIMOUS (ABSENT_none ) AND CORRECT CORY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED February 23, 1999
f Rhit Batchelor,Clerk of the Board of
Supervisors d County Adrninistrator
BY DEPUTY
Contact Person:
CC: County Administrator
Supervisor District 2
Board cf Directors
Appointee
V
Marie F. Klyoi RECEIVED
1136 "son CkrJe
LA2 2 � � �
.. l
Martkv-wA Ca. 94553i
ISUPERVIS()I?
January, 1959
Substance Abuse Advisory Board
CC: Chucks Deutchman
Torn Aswad
Gear Chuck and Torr
After much thought and consideration, l find that it is now the time to make the dHcutt decision to
resign from the Substance Abuse Advisory Board of CCC. l have given a lot of thought to this decision
over the past few months,and €find that l am no longer able to fulfill the role of an Give and productive
member of the board.
My three and one half year affiliation with SAAB has been both rewarding and the basis of professional
and personal growth and € am extremely proud to have been a member. The people that l have met
and worked with over this period have been both encouraging and helpful, and also examples of
selflessness and courage.
My new job is also rewarding and demanding and now that our children are all in college, €find that it is
time to spend more time with my husband.
€thank all of you for making the experience of being a SAAB member so enjoyable and beneficial to so
many. l especially want to acknowledge the members of the Client and Family Committee who have
been so wonderful to work with, so accommodating to me, and mostly for being such wonderful and
dedicated people. Tom, you are so uplift€ng and positive, that you bring out the best in whoever you
are with.To Chuck,Amalya,and Fatima,thank you for being the inspiration that you are to all of us and
for believing in what you do with such devotion.You are all truly an inspiration to me.
Sincerely,
Marie E. Kiyoi
RECEIVED
JAN 7
SUBSTANCE ABUSE ADMIN
NOTICE
The following vacancies to which the Board of Supervisors will make
appointments now exist and applications therefore may be made in writing to the
Clerk, Board of Supervisors, County Administration Building, 651 Pine Street,
Martinez, CA 94553
BOARD, COMMISSION FILING DEADLINE
OR COMMITTEE
Substance Abuse March 1, 1999
Advisory Board
11 Phil Batchelor, Clerk of the Board of Supervisors and County Administrator,
hereby certify that, in accordance with Section 54974 of the Government Code, the
above notice of vacancy (vacancies) was posted on February 12, 1999.
ATTEST: Phil Batchelor, Clerk of
the Board of Supervisors and County
.Administrator of the County of
Contra a.
By:
Patricia Molloy, Deputy rk
cc: Main Library
Documents Clerk
Delta 2000
##301,W. loth St.,
Antioch,CA 94509
Concord Library
2900 Salvio Street
Concord CA 94519
Attachment to Board Order
K,iyo
F',
ICAC:-Q4
BACKGROUND:
The Center for Health in North Richmond Advisory Board has established
staggered three-year terms of office for its members, but these were never
established or confirmed by the Board of Supervisors. We are, therefore,
recommending that the Beard formally establish the above terms of office for
members of the Advisory Board
-2-
DATE '-" a y 23R 19 9 ZTEM# C,34-
CONSIDERED WITH
LIBTSD IN ERROR
DELETED x
-This item was deleted because the action was already taken or January 19,
1999.
C.35
THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY, CALIFORNIA
Adopted this Order on February 23,1999, by the following vete:
A'YES: Supervisors Gioia.,Uilkema, Gertner, DeSaulnier and Canciamilla
NOES: None
ABSENT: None
ABSTAIN: None
IT IS BY THE BOARD ORDERED that this matter, as attached, is CONTINUED to
March 2, 1999.
1 hereby certify that this is a true
and correct copy of an action:taker
and entered on the tninutes o`'the Board
of Supervisors on the date sho
ATTESTED February 3, 1999
it Batchelor,Clpk of the Board
o Supervisors an County Administrator
� a
BY
Patricia Molloy,Deputy Cler
y .
4
TO: BOARD OF SUPERVISORS
FROM' SUPERVISOR JOE CANCIAMILLA Y Contra
Cost.
DAM February 15, 1999 .- ` County
APPOINTMENT TO THE METROPOLITAN
TRANSPORTATION COMMISSION
SPECIFIC REDUEST(S)OR RECOMMENDATIONS)6 BACKGROUND AND JUSTIFICATION
R C#' MMENDAMNS:
1. REAPPOINT Supervisor Mark OeSaulnier to a new four-year term on the
Metropolitan Transportation Commission (MTC) ending February 9, 2003.
2. INDICATE that the above change is the only one being made to the Board
Order on appointments which was adapted on January 5, 1999.
. INDICATE that this Order supersedes in its entirety the order on
appointments which was adopted by the Board of Supervisors on January 5,
1999.
RACKOR D:
MTC has advised the County that its members serve four year terms and that
Supervisor DeSaulnier's term expired February 9, '1999. When the Board adapted
an order on January 9, 1999 snaking appointments to various bodies, Supervisor
De aulni is terra on MTC was continued only until [december 31, 1999, rather
than for the full four years. . It is, therefore, appropriate to extend Supervisor
DeSaulnier's terra for a full four years at this time. In order to keep all such
appointments current and in one document, we are recommending that the Board
include in its order as revised listing of all the appointments that were made
originally on January 5, 1999.
TO: BOARD OF SUPERVISORS Contra
FROM SUPERVISOR JOE CANCIAMILLA Costa
t
December 23, 19913 ���" t�•. County
SUBJECT. APPOINTMENTS TO BOARDS, COMMITTEES, AND COMMISSIONS
SPECIFIC REGUEST(S)OR RECOMMENDATIONS)i BACKGROUND AND JUSTIFICATION
RECOtt�t_MENDAT ►N
APPROVE the fallowing appointments to Boards, Committees and Commissions:
IT IS BY THE BOARD ORDERED that Beard Members as named are APPOINTED
to serve on Board committees, special county committees, and regional
boards/committees/commissions as specified below:
Family& Human Services Mark DeSaulnier, Chair 12131199
Committee Layla B. Uilkema 12/31/99
Finance Committee John Gloia, Chair 12/'31199
Donna Gerber 12131/99
Internal Operations Committee Gayle B. Uilkema, Chair 12/31/99
John Gloia 12/31/99
Transportation, Water& Donna Gerber, Chair 12/31199
Infrastructure Committee Mark DeSaulnier 12131/99
SPECIAL COMMII"EES BOARD MEMBER TERM EXPIRES
Bay Area Air Quality Mark DeSaulnier 116/2000
Management District Gayle B. Uilkerne 1/6/2000
Bay Conservation & John Gioia 12/31198
Development Commission Gayle B. Uilkema, Alternate 12/31198
Better Government Task Force John Gioia 12/31/99
California Identification System Gayle B. Uilkema 12/31/99
Remote Access Network Beard John Gioia 1213199
(Cal-ID RAN Beard)
Central Contra Costa Transit Gayle B. Uilkema 511/99
Authority Board of Directors
Centra Costa Health Plan Joint gonna Gerber 12./31/99
Conference Committee Mark DeSaulnier 12131/99
Contra Costa Transportation Joe Canciamilla 1/31/2001
Authority Donna Gerber 1/31/2000
City-County relations [Mark DeSaulnier 12/31/99
Committee John Gioia 12/31/99
Criminal Justice Agency of Joe Canciamilla 12/31/99
Contra Costa County John Gioia 12/31/99
Delta Diablo Sanitation District Joe Canciamilla 12/31/99
Governing Board
Delta Protection Commission Joe Canciamilla 111/2003
Mark DeSaulnier, Alternate 111/2003
Dougherty Valley Oversight Mark DeSaulnier 1/5199
Committee Donna Gerber 1/5/99
Bast Bay',Public Safety John Gioia, Member 12/31/99
Corridor Council Gayle B. Uilkema, Alternate 12/33/99
Bast Contra Costa Regional Fee Joe Canciamilla 1/5/99
& Finance Authority
Local Agency Formation Joe Canciamilla 5/6/2002
Commission Gayle B. Uilkema 5/6/2002
Donna Gerber, Alternate 5/6/2002
Medical Services Joint Mark DeSaulnier 12/31/99
Conference Committee Donna Gerber 17/31/99
Mental Health Commission John Gioia 12/31/99
Gayle B. Uilkema, Alternate 12/31/99
Metropolitan Transportation Mark DeSaulnier 02/09/03
Commission
?pen Space/Parks & Bast Bay Mark DeSaulnier, Chair 12131/99
Regional Park District Liaison Joe Canclamilla 12/31/99
Committee
Pleasant Hill BART Steering Mark DeSaulnier, Chair 32131/95
Committee Donna Gerber 12/31/99
Solid Waste Authority Donna Gerber 12/31199
Gayle B. Uilkema 12/31/99
State route 4 Bypass Authority Joe Canciamilla 12/31/99
2
a
t
Tri-Valley Transportation Donna Gerber 12/31/2000
Council
Urban Counties Caucus Joe Canciamilla 12/31/99
West County Waste John Gloia 12/31/99
Management Authority Gayle B. Uilkema, Alternate 12/31/99
Board of Directors Joe Canciamilla 11/30/99
PUB-REQLQNABOARD MEMBER TERM EXPIRES
TMNSPOSTAILON
COMMII'I"tx IBES
SWAT Gayle B. Uilkema 12/31/99
TRANSPAC Mark DeSaulnier 12/31199
Donna Gerber, Alternate 12131/99
TRANSPI.AN Joe Canciamilla 12/31/99
WCCTAC John Giola 12131/99
Gayle B. Uilkema, Alternate 12/31199
SSOCIAILON QF S,AY BOARD MEMBER 'FEIN EXPIRES
AREA GOVERNMENT$
Executive Board Mark DeSaulnier 6/30/2000
Donna Gerber 6/303/2000
Gayle B. Uilkema, Alternate 6/303/2000
General Assembly John Gioia Unspecified
Deanna Gerber, Alternate Unspecified
Hazardous Waste Management Gayle B. Uilkema Unspecified
Capacity'Allocation Committee Robin Bedell-Waite, Alternate Unspecified
3
Centra
TO: BOARD OF SUPERVISORSCosta
t
FROM: Supervisor Joseph Canciamilla � �'_ County
DATE: February 23, 1999
SUBJECT: ACCEPT THE RESIGNATION OF MS, VIRGINIA RUSH FROM THE SUBSTANCE
ABUSE ADVISORY BOARD
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION
RECOMMENDED ACTION:
As per the attached letter, accept the resignation of Ms. Virginia Rush from the Substance
Abuse Advisory Board, declare a vacancy, and direct the Clea of the Board to apply the Board's
policy for filling the vacancy,
CONTINUED ON ATTACHMENT: __.I YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR - RECOMMENDA N OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON February 23. 1999 APPROVED AS RECOMMENDED: YOTHER:
VOTE OF SUPERVISORS:
X UNANIMOUS(ABSENT none )
AYES: NOES:
I HERESY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY
OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF
ABSENT: _ ABSTAIN: THE BOARD OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED February 23L1999
PHIL BATCHELOR,CLERK OF THE BOARD OF
Sl1PE SORB AND,OUNTY ADMINISTRATOR
cc: County Adm'inistrator's Office `
Chuck Deutschman,Substance Abuse Director BY �
Fatima Matal Sol-Substance Abuse Board Staff,Health Svcs, DEPUTY
Tom Aswad,Chair,Substance Abuse Advisory Board
Supervisor Canciamiila
r
Fcbrua y 01, 1999
Mr. Chuck Deutschman
Substance Ab: A.dvisary Boa.
597 Center Ave.
Martinez, Ca 94553
Dear Mr. DeiAschrnan
.Pfer rrmch thought and considemion,I made the decision.to reszgga from the Substance
Abuse Advisory Iliad o:C.C.C. I reaclyd U-s decision because I wili not be abs to
fulfill the role.of an produetivc==bcr aftbr boerd.
I am very grateful and proud of the oppartwity that I had to be a member. As you know
I am a full time employee an&a pwt stude ;tbis�year 4be ciasses.1 am taking at the
college are very dernanding,I=edto de=e more hot=to study,tovmrk_onprqjwts
and papers, in the same tie I am doing vo c work in a Ce ling Cir
fot--s bstmx and abm�mr sdaX* am SatmiaYx
In everry',meet ng that I a#za&&
any goals had been acbieved, =ve dedi a d.tache miisszorf of-SAARh*Vftver I
am so sorry bemuse Ica= tbn- e: t J_udsh l l=v,-A wffi nol-b able to atm
any of the local ineetinrgs k my cw=unxKy anymore.I bole you can understand my
decision.
You are a wondexfit2VvqpIe,,v.qv
wadmzogether.forte: &bdiem ::succeed- ;I- pwrdal
all o I yo a and:have a groai sdis. m workiqg with ou_16rr a iboxi pefied off _. " c-L
I graduate from college,_I will cwt yeu,.and iffbear=RX is mmHahle far=tea
ar ,,waaut.a.doubt I_wMjoin.all Of youq
Good link atrid.I wish a great and successful.year to everyone v:you.
Virg'Wiau
c.c Mr. Tor z A,swad RECEIVED
FEB 33
NOTICE
The following vacancies to which the Beard of Supervisors will make
appointments now exist and applications therefore may be made in writing to the
Clerk, Beard of Supervisors, County Administration Building, 651 Fine Street,
Martinez CA 94553
BOARD, COMMISSION FILING DEADLINE
OR COMMITTEE
Substance .Abuse Advisory February 25, 1999
Board
I, Phil Batchelor, Clerk of the Board of Supervisors and County Administrator,
hereby certify that, in accordance with Section 54974 of the Government Code, the
above notice of vacancy (vacancies) was posted on February 10, 1999.
ATTEST. Phil Batchelor, Clerk of
the Board of Supervisors and County
Administrator of the County of
Centra C ta.
By:
Patricia Molloy, Dep6 Clerk
cc: Main Library
Documents Clerk
Delta 2000
#301,W. 10th St.,
Antioch:, CA 94509
Concord Library
2900 Salvio Street
Concord CA 94519
Attachment to Board Order
Pwsh
.r
Contra C.51
TO: BOARD OF SUPERVISORS
Costa
FROM: Supervisor Joseph Canclamllla � aunty
DATE: February 23, 1999
SUBJECT: ACCEPT THE RESIGNATION OF MS. BRENDA DUENAS FROM THE BAY POINT
REDEVELOPMENT PROJECT AREA COMMITTEE
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION
RECOMMENDED ACTION:
As per the, attached letter, accept the resignation of Ms. Brenda Duenas from the Bay Point
Redevelopment Project Area Committee, declare a vacancy, and direct the Clerk of the Board to
apply the Board's policy for filling the vacancy.
CONTINUED ON ATTACHMENT: yt_ YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATIOhff BOARD COMMITTEE
APPROVE OTHER
SIGNATURE($)
ACTION OF BOARD ON February ruary ,_ APPROVED AS RECOMMENDED: X OTHER:
'MOTE OF SUPERVISORS:
X UNANIMOUS(ASSENT none )
AYES. NOES;
I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY
OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF
ABSENT: ABSTAIN: THE BOARD OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED
February 23, 1999
PHIL.BATCHELOR,CLERIC OF THE BOARD OF
SUPE CPRS AND CQUNTY ADMINISTRATOR
Office cc: County Administrator's O - q o\
Lourdes Chang,Redevelopment Agency Staff,CDD BY
Bay Paint Redsve€opment Committee-via CDD DEPUTY
Supervisor Canclam lla
TWO 1)
fib
War I
my tone
-:n their
f
: