HomeMy WebLinkAboutMINUTES - 02122002 - C91 701 BOARD OF SUPERVISORS Contra
FROM: Dennis M. Barry, AICP, Community Development Director Costa
County
DATE: February 12, 2002
SUBJECT: REDESIGNATION OF THE CONTRA COSTA COUNTY HISTORICAL LANDMARKS
ADVISORY COMMITTEE
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS:
AUTHORIZE the redesignation of the Contra Costa County Historical landmarks Advisory Committee (HLAC)to include the four
members of the Contra Costa County Historical Society and the Contra Costa County Community Development Director.
FISCAL IMPACT:
Staff costs for support of the activities of the HLAC would be approximately$2,000 to$3,000 per year.
BACKGRQUND/REASON(S) FOR RECOMMENDATION(S):
On July 5, 1966,the Board of Supervisors named the Contra Costa County Parks& Recreation Commission (CCCPRC) and the
Contra Costa County Historical Society(CCCHS)jointly as the Contra Costa County HLAC"for the purpose of selecting eligible sites
and places in the County to be designated as points of historical interest and to be registered as such by the State Department of
Parks and Recreation." The CCCPRC is no longer in existence,thereby frustrating the intention of the Board of Supervisors in its
naming of the Commission and the CCCHS as the HLAC. In order for the County to propose points of historical interest for
registration by the State Department of Parks and Recreation and other applicable governmental agencies,it is timely to reconstitute
the County HLAC.
It is suggested that the Community Development Director, along with four members of the CCCHS, serve in the capacity of the
County's HLAC. The Community Development Department (CDD) maintains a County Historical Resources Inventory that was
updated in 1989 in connection with the adoption of the Countywide General Plan. The activities of the Committee would be relatively
infrequent but would be supported by CDD staff as an unfunded mandated.
CONTINUED ON ATTACHMENT: ..YES Z NO SIGNATURE
L/- ECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
,PROVE OTHER
SIGNATURE (S):
ACTION OF BOA ON PPROVED AS RECOMMENDED__X_ OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE AND
UNANIMOUS(ABSENT✓ CORRECT COPY OF AN ACTION TAKEN AND
AYES: NOES: ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
Contact: Dennis M. Barry,AICP(925/335-1276) ATTESTED-_- 1 ,"101,14 �
ID a
cc: Community Development Department JOHN SWEETEN,gLERk OF THE
BOARD OF SUPERVISORS AND
COUNTY ADMINISTRATOR
4kJUL
DMB:gms BY ' , DEPUTY
dmb"adesignate COC HLAC.bo
AYi-: supgryiso rs Alfr•+t
Jemos P. Kenny.
NOES: None.
ABSENT: Supervisor Edmund A. Linseheid.
In the Matter of Ntaming Contra
Comte County Historical Land-
marks Advisory Committee.
On motion of Supervisor Dias, seconded by Supervisor Coll, IT IS BY THE BOARD
ORDERED that the Centra Costa County Park and Recreation Commission and the Contra Costa
County Historical Uocioty are haveby casted jointly as the Contra Costa County Historical
Landmarks Advisory Committee, for the purpose of selecting eligible sites and places in the
County to be designated as Points of Historical Interest and to be registered as such by the
State Department of Parks and Recreation.
rY
j
July 5. 1966 - continued
J The foregoing order was passed by the following vote of the Boardt
AYES: Supervisors Alfred M. Dias, James E. Moriarty, Thomas John Coll,
James P. Kenny.
NOES: None.
ABSENT: Supervisor Edmund A. Linscheid.
in the Matter of Authorising
the Public Works Department
to Survey and Mark for Traffic
?low Purposes Parking tots at
County Hospital.
on motion of Supervisor Dias, seconded by Supervisor Coll, IT IS BY THE BOARD } i
ORrtERED that the Public Works Department is AUTHORIZED to survey ani mark for traffic
flow purposes throe parking lots at the County Hospital, with the understanding that appropriate
recounting adjustments will be mads so that costs are properly reflected in the accounts of
the Public Works Department and the County Hospital.
The foregoing order was passed by the following vote of the Boardt
AYR3I Supervisors Alfred M. Dias, James L+. Moriarty, Thomas John Coll,
James P. Kenny.
NOESt None.
ABSENT: Supervisor Edmund A. Linscho id.
In the Matter of Charges
mala by Concord Hospital
' +trict and Establishing
7, t Rate for the Fiscal
Y,ar 1966-1969.
Thin Board hmvinpp, received copies of the following resolutions adopted by the
°snarl or %rectors or the Cencori Hospital Districts
F,r-2 !'in•itnt' thRt, ratmn ons ehargon .7r the Concors 1-nnnunity 1?ospital are eompsrable
.. . ...,i! ',•: ;.r• "!t. h—q, ,bolo Wlthirl C.h•+ h-!ii,!',il wrvie- nron; nni