HomeMy WebLinkAboutAGENDA - 05071984 - CCC f
SUMMARY OF PROCEEDINGS
BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COS'T'A COUNTY
MEETING IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-2. 402
MONDAY, MAY 7, 1984
The Board recessed to meed in closed session to interview
candidates for the position of County Administrator .
TUESDAY, MAY 8, 1984
CONSENT ITEMS: Approved as listed except as noted below:
1. 24 Planning services for site selection of East County
Airport - DELETED
1. 26 Site leases at Buchanan Field - DELETED
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 2 Revised ordinance pertaining to False Burglar Alarms -
INTRODUCED ORDINANCE, WAIVED READING, AND FIXED
MAY 22, 1984, FOR ADOPTION
2. 5 Letter from County Administrator on costs of Citizens
Budget Task Force and Governmental- Review Committee -
ACKNOWLEDGED RECEIPT and REFERRED TO FINANCE COMMITTEE
2. 8 Report from Public Works Director on coordination of and
responsibility for solid waste products, and proposed
resolution (submitted by Supervisor Torlakson) establishing
Board policy on Solid Waste Management - REFERRED to the
County Administrator for review and recommendation; also
REQUESTED the County Administrator to develop an imple-
mentation plan for said policy.
2. 9 Proposed Legislation AB 3, the Oil Severance Tax Bill -
DETERMINED TO TAKE NO ACTION
2.10 Report of County Administrator on the Health Services
Department budget projections for 1984-1985 fiscal year -
APPROVED RECOMMENDATIONS OF THE COUNTY ADMINISTRATOR and
REFERRED those that need further clarification to the
Finance Committee.
2.11 Proposed Legislation SB 2225 pertaining to resource
recovery projects - TOOK A POSITION IN SUPPORT OF SB 2225
(Supervisor Fanden Abstained)
CORRESPONDENCE ITEMS: Approved as listed.
TIMED ITEMS:
10: 30 A.M.
T.1 Presentation by representative of Bank of America on a
new financing proposal for the County - ADOPTED a
resolution providing for the borrowing of funds for
fiscal year 1984-1985 and the issuance of 1984 Tax and
Revenue Anticipation Notes.
T. 2 Hearing on proposed amendment to Drainage Area 13 Plan
and Drainage Fee Ordinance - APPROVED amendment to
Drainage Area 13 Plan and ADOPTED the Drainage Fee
Ordinance.
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(5/8/84)
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TOM POWERS, RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS TOM TORLAKSON
CHAIRMAN
1ST DISTRICT CONTRA COSTA COUNTY
NANCY C. FAHDEN, MARTINEZ JAMES R.OLSSON,COUNTY CLERK
AND EX OFFICIO CLERK OF THE BOARD
2ND DISTRICT
AND FOR
ROBERT I. SCHRODER, DANVILLE SPECIAL DISTRICTS, AGENCIES, AND
3RD DISTRICT AUTHORITIES GOVERNED BY THE BOARD
SUNNE WRIGHT MtPEAK, CONCORD BOARD CHAMBERS.ROOM 107,ADMINISTRATION BUILDING PHONE (415)372-2371
ITH DISTRICT P.O. BOX 911
TOM TORLAKSON, PITTSBURG MARTINEZ,CALIFORNIA 94553
STH DISTRICT
MONDAY
May 7, 1984
REGULAR ADJOURNED MEETING
11: 00 A.M. Call to- order .
Board to recess to meet in closed session to interview
candidates for the position of County Administrator.
TUESDAY
May 8, 1984
9: 00 A.M. Call to order and opening ceremonies.
Consider Consent' Items.
Consider Determination Items.
Consider Correspondence Items.
Information Items.
Consider recommendations of Board Committees.
Consider recommendations and requests of Board Members.
10: 30 A.M. Presentation by representative of Bank of America on a
new financing proposal for the County.
Hearing on proposed amendment to Drainage Area 13 plan
and drainage fee ordinance.
Hearing on proposed issuance by Industrial Development
Authority of Contra Costa County of industrial revenue
bonds for the purpose of assisting the financing of a
facility to be owned and used by Feralloy Corporation,
1601 Loverage Road, Pittsburg.
Hearing on appeal from Social Service Department
Evidentiary Hearing decision.
11: 30 A.M. Closed session.
(continued)