HomeMy WebLinkAboutAGENDA - 07171984 - CCC TOM POWERS, RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS TOM TORLAKSON
IST .0187 RI:.T CHAIRMAN
NANCY C. FAHDEN, MARTINEZ ANTRA COSTA COUNT* JAMES R.OLSSON,COUNTY CLERK
2ND DISTRICT AND EX OFFICIO CLERK OF THE BOARD
AND FOR
ROBERT 1. SCHRODER. DANVILLE SPECIAL DISTRICTS, AGENCIES, AND
3RD DISTRICT AUTHORITIES GOVERNED BY THE BOARD
SUNNE WRIGHT McPEAK, CONCORD BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING PHONE 14151 372-2371
47H DISTRICT
P.O. BOX 91 i
TOM TORLAKSON, PITTSBURG
5TH DISTRICT
MARTINEZ,CALIFORNIA 94553
TUESDAY
July 17, 1984
9: 00 A.M-. Call to order and opening ceremonies.
Presentation of the 1984/1985 Assessment Roll by Carl
Rush, County Assessor .
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. Hearing on recommendation of the County Planning
Commission with respect to proposed amendment to the
County General Plan in the Saranap Area.
Hearing on proposed amendment to drainage plan and
drainage fee ordinance for Drainage Area 52C-
(Antioch/Brentwood Area) .
Presentation of report on Development of a Delinquency
Prevention Policy by Judith Wood, Chairperson, Juvenile
Justice Delinquency Prevention Commission, and Gerald
Buck, County Probation Officer.
1: 00 P.M. Closed Session
2: 30 P.M. Hearing on recommendation of County Planning Commission
with respect to rezoning application 2599-RZ, Merle D.
Gilliland (applicant) and Central Bank (owner) and to
amend Final Development Plan Number 3015-82 in the
Pleasant Hill BARTD Station area.
Hearing on appeal of Clarence A. Becker from Board of
Appeals decision on Variance Application Numbers 1016-84 '
and 1017-84 (Marlynn D. Nichols and Calpeg Corporation,
owners) to establish a third story within existing resi-
dences in the Port Costa area (The Board on July 10,
1984 declared its intent to continue this hearing to
August 7, 1984, at 2: 30 P.M. )
Consider comments by members of the public.
The Board meets in all its capacities pursuant to Ordinance
Code Section 24-2. 402.
Persons who wish to address the Board should complete the form
provided for that purpose and furnish a copy of any written state-
ment to the Clerk.
All matters listed under CONSENT ITEMS are considered by the
Board to be routine and will be enacfedT�y-one motion. There will
be no separate discussion of these items unless requested by a
member of the Board or a member of the public prior to the time the
Board votes. on the motion to adopt.
Persons who wish -to speak on matters set for PUBLIC HEARING
will be heard when the Chairman calls for comments from those per-
sons who are in support thereof or in opposition thereto. After
persons have spoken, the hearing is closed and the matter is subject
to discussion and action by the Board. There is no further comment
permitted from the audience unless invited by the Chairman.
Committee meetings are held in Room 105, the James P. Kenny
Conference Room, County Administration Building, Martinez.
The Internal Operations Committee (Supervisors T. Powers and
N. C. Fanden) meets on the first and third Mondays of the month
at 9: 30 A.M.
The Finance Committee (Supervisors R. I. Schroder and S. W. McPeak)
meets on the second and fourth Mondays of the month at 9: 30 A.M.
The Water Committee (Supervisors S. W. McPeak and T. Torlakson)
meets on the first Monday of the month at 3: 00 P.M.
The Transportation Committee (Supervisors R. Schroder and T.
Powers) meets on the third Monday of the month at 1: 30 P.M.
The Recycling Committee (Supervisors N. C. Fanden and
T. Torlakson) meets on the third Wednesday of the month at 12: 30 P.M.
in the Conference Room of the City of Martinez, 525 Henrietta Street.
DEADLINE FOR AGENDA ITEMS: TUESDAY, 5: 00 P.M.
-2- (7-17-84)
CONSENT ITEMS
(Individual it`ms subject-to iremovcyl from Consent Calendar by request of
any Supervisor, or on a request for discussion by a member of the public.)
ROAD AND TRANSPORTATION
1.1 Cherry Lane Approve No Parking Walnut Creek
Zone on East Side
North of Treat Boulevard
1.2 Minor Subdivision Reject Bids for Walnut Creek
179-76 Deficiency Correction
1. 3 Hwy. 4 at Approve Agreement for Antioch
Neroly Road $15,200 with State for
Construction and
Maintenance of Traffic
Signal
1.4 San Ramon Valley Accept Completed Contract City of
Boulevard at for Construction of San Ramon
Montevideo. Drive Traffic Signal
1.5 Overhill Road Accept Completed Contract Orinda
Slide Repair
1.6 Bailey Road Accept Completed Contract West
Slide Repair Pittsburg
1. 7 Bailey Road Accept Completed Contract West
Frontage Pittsburg
Improvements
LAND DEVELOPMENT
APPROVE the following:
Item Development Developer Area
1.8 Subdivision SUB 5294 Frumenti Lafayette
Agreement Development
Extension Corporation
1.9 Subdivision SUB 5426 Frumenti Lafayette
Agreement Development
Extension Corporation
ACCEPT improvements as complete and , where appropriate , refund cash
bond and/or accept roads into the County system in the following
development (s) :
Development Developer Area
1.10 MS 58-80 Charles Patrick O'Boyle and Tassajara
Virginia Louise Tomek
BUILDINGS AND GROUNDS - None
-3- (7-] 7-84)
SPECIAL DISTRICTS
1.11 Flood Control Apri,:,v= it ion Issuance P l e a s a n L
District Drainage of Addendum No. 1 Hill
Area 44B, Line A,
Phase III
1. 12 Sanitation Dist. 19 Authorize Sale of Easement Discovery
Water Well No. 2 to Pacific Bell for $3,000 Bay
1. 13 Drainage Area Accept Grants of Easements Brentwood
3OC, Line A and Approve Right of Way
Contracts with Joseph A.
Lima, Et Ux, Ralph Martin,
Et Ux, and Anthony Martin,
Et Ux for $150
1. 14 CSA M-17 Approve Managerial MonTaraBay
Agreement with Paula
Christiansen Not to
Exceed $39,000
PUBLIC WORKS - OTHER
1. 15 Abandoned Approve Appraisal Contract Central
Southern Pacific in Amount of $30,000 with County
Right of Way Hector R. Leslie and (Concord to
David Lane, Inc. San Ramon)
STATUTORY ACTIONS - None
CLAIMS, COLLECTIONS & LI'T'IGATION
1. 16 DENY claims of Firemans Fund Ins. Co./R.Turner ; D.W. Mathes;
application to file late claims of M. & A. Sanchez; G.E. Van
Syckle as recommended by County Counsel.
1. 17 AUTHORIZE legal defense for persons who have so requested in
connection with U.S. District Court, Northern District of
California No. CR 84-006.
1. 18 ADOPT order confirming settlement of litigation entitled "Steve
Webster, et al. .v. Contra Costa County, et al. Superior Court
No. 245328" as approved in closed session.
HEARING DATES - None
HONORS_&_PROCLAMATIONS
1. 19 ADOPT resolution congratulating Glenn L. White upon his retire-
ment as Health Services Administrator , Public Health Division.
-4 (7-] 7-84)
ADOPTION OF ORDINANCES
1. 20 ADOPT ordinance (introduced July 10, 1984) providing for
increased safety protective measures for swimming pools.
1. 21 ADOPT ordinance (introduced July 10, 1984) to rezone land in
the San Ramon Valley Area, 2571-RZ. (See Determination Item
No. 2. 2)
APPOINTMENTS & RESIGNATIONS
1. 22 APPOINT Linda Best and Ralph Snyder to the Contra Costa
Transportation Advisory Committee to represent Labor and West
County, respectively, as recommended by the Committee.
1. 23 APPOINT Virginia J. Daniel, Charles Finley and Tomi A. Skinner
to the Paratransit Coordinating Council for terms ending June
30, 1985.
APPROPRIATION ADJUSTMENTS - 1983-1984 FY
1. 24 Sheriff-Coroner (Communications) : Add $2, 270 from Reserve to
provide radio equipment for ambulance.
1. 25 Library: Approve additional revenue of $737 received from
donations and appropriate for acquisition of books.
1. 26 Internal Adjustments: Changes not affecting totals for
following budget units: Auditor-Controller (Office Services) .
LEGISLATION
Bill No. Subject Position
1. 27 SB 2337 Revises procedures for Oppose
(Foran & reimbursement of State
Alquist) mandates
1. 28 AUTHORIZE Chairman to send letter to County' s Congressional
delegation urging that the Conference Committee on the
Simpson-Mazzoli Immigration Bill adopt the House of
Representatives' language which would guarantee 100% Federal
reimbursement for costs of providing welfare and health care to
new citizens authorized by the legislation, as recommended by
the County Supervisors Association of California.
PERSONNEL ACTIONS
1. 29 CANCEL and add positions as follows:
Department Cancel Add
Moraga Fire 1 Firefighter 1 Firefighter/
Protection Paramedic
District
Sheriff-Coroner 1 Sergeant 1 Lieutenant
-5- (7-17-84)
PERSONNNEL ACTIONS - Continued
. 1. 30 AMEND resolutions 84/312, 84/330. and 84/361, which authorized
abolishment of positions to delete one Contracts and Grants
Specialist I position and substitute'llis'tea'd' ori:e Health
Services Administrator-Level C position.
1. 31 RECLASSIFY person and position of Senior Grading Technician
No. 34-41 (2075-2522) to Grading Engineer, (2396-2912) , and
cancel grading Engineer position No. 34-045 (Building
Inspection Department) .
1. 32 CLASSIFY one .16/40 Junior Radiologic Technologist position,
salary level H2 206 (1514-1841) (Health Services/Hospital) .
1. 33 CLASSIFY two P.I. Mental Health Treatment Specialist positions,
salary level V5 326 (1662-2467) ; and cancel Discovery Counselor
I position No. 299, salary level H1 994 (1228-1492) (Health
Services/A-DA-MH) .
1. 34 CLASSIFY one P.I. Dietitian position, salary level H2 253
(1587-1929) ; cancel Dietitian 16/40 position No. 54-835.
1. 35 ADOPTION of memoranda of understanding in accordance with pro-
visions of Government Code Section 25307.
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount
Agency___ __ Purpose _ To Be Recd Period
1. 36 Contra Costa Use of classrooms $70, 500 7-1-84
County Super- at George Miller through
intendent of Jr. Centers 6-30-85
Schools
1. 37 State Office Amendment No. 2 $379, 034 Effective
of Economic FY 1984 Energy (increase of 6-1-84
Opportunity Crisis Interven- $132,605--no
tion Program County funds
required)
Amount
Agency Purpose To Be Paid Period
1. 38 Auto-Graphics Preparation of $41,000 7-1-84
Inc. Library catalogs through
6-30-85
1. 39 Macdonald Pharmaceutical -0- 7-1-84
Avenue services to through
Pharmacy Health Plan 6-30-85
enrollees
1. 40 Neighborhood Allocation of CDBG $1,174 4-1-84
House of funds to cover (additional) through
North Richmond, additional cost 7-31-84
Inc. of Senior Center
construction
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GRANTS & CONTRACTS - Continued
1. 41 AUTHORIZE Chairman to sign HUD Funding Approval increasing
County' s 1984-85 Community Development Block Grant by $2,000 to
a new total of $3i287, 000, as recommana7ed ^i —t:r of
Planning.
LEASES - None
OTHER ACTIONS
1. 42 ADOPT resolutions authorizing consolidation of the following
elections with the November 6, 1984 General Election:
a)-- Alameda-Contra Costa Transit District;
b) East Bay Regional Park District;
c) Pleasant Hill Recreation & Park District;
d) City of San Ramon.
1. 43 APPROVE and adopt resolutions of the Local Agency Formation
Commission of Contra Costa County making determinations and
approving:
a) Proposed Subdivision 6390 Annexation to County Service
Area L-43 (LAFC 84-21) ;
b) Proposed OSD 84-1 Annexation to County Service Area L-43
(LAFC 84-18) .
1. 44 AUTHORIZE the Chairman to execute a lease with La Cheim School,
Inc. for the premises at 1700 Oak Park Boulevard, Pleasant
Hill, for continued use of D Wing for purposes of operating a
mental health program for adolescents.
1. 45 APPROVE modifications to the Housing Rehabilitation Program
policies, as recommended by the Housing and Community
Development Advisory Committee and the Director of Planning.
1. 46 AMEND June 29, 1984 Board Order authorizing execution of
Program Year 1984 JTPA Title II-A contracts with certain
existing service providers to decrease the Worldwide
Educational Services, Inc. payment limit from $426,762 to
$426,402, as recommended by Director, Private Industry Council.
1. 47 AUTHORIZE the County Administrator to provide notice to the
City of Martinez of the non-applicability of the Master
Property Tax Transfer Agreement, in accordance with paragraph 3
of that agreement, for the proposed city annexation of 266 acres
at Interstate 680 and Waterfront Road.
1. 48 APPROVE distribution of State Highway Account highway property
rental revenue to specified agencies, in the amount of
$25,101. 54, pursuant to Streets and Highways Code Section
104. 10 and =as recommended by the County Auditor-Controller.
-7- (7-17-84)
OTHER ACTIONS - Continued
1. 49 ADOPT resolution, in response to Board referral of July 10,
1984, calling upon the County's Legislative delegation to urge
the State Denartment of Health Services, to accept as eligible
AB-8 expenditure charges for long-term and short-term interest
costs appropriately chargeable to the Health Services
Department.
1. 50 APPROVE and adopt property tax exchange resolution for the
Quintal Boundary Reorganization (LAFC 84-24) .
1. 51 APPROVE proposed special tax to be levied for police services
to be performed by the Sheriff-Coroner during fiscal year
1984-1985 for County Service Area P-2, Danville, and P-4,
Orinda, as recommended by the Citizens Advisory Committees for
the areas.
HOUSING AUTHORITY - None
REDEVELOPMENT AGENCY - None
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 MEMORANDUM from Director of Planning in response to Board
referral of November 29, 1983, forwarding County Planning
Commission Resolution No. 37-1984 (adopted June 26, 1984). recom-
mending approval, with conditions, of B & D Company rezoning
application (2463-RZ) , Discovery Bay area. CONSIDER ACTION TO
BE TAKEN
2. 2 RESOLUTION approving rezoning application 2571-RZ, Final
Development Plan, and acknowledgment and certification of the
Final Environmental Impact Reports for Canyon Lakes Project, San
Ramon area (Doris Wiedemann and Ann Wiedemann Kaplan, Owners)
and RESOLUTION approving the tentative concellation of Land
Conservation Contracts 20-75 and 21-75. (See Agenda Item
No. 1. 21) ADOPT RESOLUTION
2. 3 REPORT from County Administrator recommending adoption of a new
resolution providing for the short-term borrowing of $65 million
for fiscal year 1984-1985 and the issuance of tax and revenue
anticipation notes and authorize execution of agreement for a
line of credit and related documents required for said
borrowing. (Rescind Resolution No. 84/377 adopted June 26, 1984
for this purpose. ) APPROVE RECOMMENDATION
2. 4 REPORT from County Administrator, in response to Board referral
of June 12, 1984, providing information relative to the request
of the Comite Regional Campesino for Community Development Block
Grand funds for acquisition and rehabilitation of farm labor
housing and notification that the funding request has been
denied by the Housing and Community Development Advisory
Committee. ACKNOWLEDGE RECEIPT
-8- (7-17-84)
DETERMINATION ITEMS - Continued
2. 5 MEMORANDUM from County Administrator indicating that the
County Auditor-Controller has computed the appropriations limits
as defined by Article XIII-B of the California Constitution and
applicable State statutes for the County and county special
districts and service areas for fiscal year 1984-1985; pursuant
to Government Code Section 7910, documentation used in deter-
mination of the appropriations limits is available for public
inspection at the Office of the County Auditor-Controller.
Fix hearing for August 7, 1984 at 10: 30 A.M. ACKNOWLEDGE RECEIPT
2. 6 REPORT from County Administrator in response to Board referral
of July 10, 1984 with respect to the impact of AB 1849 as
amended upon the allocation process and use of the Special
District Augmentation Fund. APPROVE RECOMMENDATION
CORRESPONDENCE
3. 1 LETTER from Attorney for Falender Properties, transmitting
application for Request for Condemnation of property in the
Pleasant Hill area. REFER TO PUBLIC WORKS DIRECTOR
3. 2 APPLICATION before the Public Utilities Commission from Tours
Are Us, Inc. for authority to operate as a passenger stage
corporation between points in Contra Costa County and Oakland
International Airport, and San Francisco International Airport.
REFER TO PUBLIC WORKS DIRECTOR
3. 3 LETTER from Mayor , City of Concord, in regard to Bart Station
Area Project Plan, emphasizing the importance of the trail link
from Pleasant Hill BART to the regional canal trail. REFER TO
DIRECTOR OF PLANNING
3. 4 LETTER from United States Senator Pete Wilson requesting the
Board' s support of a wilderness bill, sponsored by him in con-
junction with Senator Cranston and Congressman Seiberling, which
will add 1. 8 million acres of Forest Service land to the wilder-
ness system of California. REFER TO WATER COMMITTEE AND FISH
AND WILDLIFE STUDY COMMITTEE FOR RECOMMENDATION
3. 5 LETTER from Director, Contact-Care Center (a 24-hour private,
non-profit helpline serving Contra Costa County) expressing con-
cern regarding funding of the Child Abuse Prevention Program.
REFER TO COUNTY ADMINISTRATOR FOR REPLY
3. 6 RECOMMENDATIONS of County Administrator and Public Works
Director on Extra Items and Award of contracts (as required) .
INFORMATION ITEMS - None
-9- (7-17-84)
. SUMMARY OF PROCEEDINGS
�4 BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
MEETING IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-2.402
TUESDAY, July 17, 1984
CONSENT ITEMS: Approved as listed except as noted below:
1 .16 In addition to those listed , DENIED claim of Joseph John
Posh .
1 .28 DELETED consideration of Simpson-Mazzoli Immigration
Bill as a position on the bill was taken on July 10, 1984 .
1 .35 DELETED adoption of Memoranda of Understanding .
1 .42 DELETED City of San Ramon from the resolution authorizing
consolidation of elections with the November 6 , 1984
General Election.
DETERMINATION ITEMS: Approved as listed except as noted below:
2.1 DETERMINED to hold further public hearings on the recom-
mendation of the County Planning Commission for approval
of the rezoning application of D & B Company (2463-R7)
to rezone a 6,000 square foot parcel from Water
Recreational District (F-1 ) to Planned Unit District
(P-1 ) and FIXED August 7 , 1984 at 10: 30 a .m. for
hearing.
2.4 ACKNOWLEDGED RECEIPT of report from County Administrator
on the request of the Comite Regional Campesino for
Community Development Block Grand funds for acquisition
and rehabilitation of farm labor housing, and REFERRED
the matter back to the County Administrator for further
review of alternatives for housing farm laborers .
2.6 APPROVED recommendations of the County Administrator
with respect to impact of AB 1849 as amended upon the
allocation process and use of the Special District
Augmentation Fund , and REQUESTED the Finance Committee
to work with the County Administrator in soliciting sup-
port from the various groups in the. County that would be
affected .
TIMED ITEMS:
9: 00 A .M .
T .1 ACKNOWLEDGED receipt of communication from the County
Assessor advising that the 1984-1985 County Assessment
Roll has been delivered to the County Auditor in accor-
dance with legal requirements .
10: 00 A .M.
T .2 APPROVED recommendation of the County Planning
Commission with respect to proposed amendment to the
County General Plan in the Saranap Area (deleting the
requirement that structures be limited to two stories in
height ) , and DIRECTED that said amendment be included in
the next Combined County General Plan Amendment .
(7/ 17/84)
I
TIMED ITEMS ITEMS (Continued)
T .3 APPROVED proposed amendment to the drainage plan and
drainage fee ordinance for Drainage Area 52C .
T .4 RECEIVED report on Development of a Delinquency Prevention
Policy; DESIGNATED Supervisors Fanden and Powers as liaison ,
and REFERRED to the County Administrator the remaining
recommendations of the Commission..
2: 30 P .M.
T .5 APPROVED rezoning application 2.599-RZ, Merle D . Gilliland
(applicant) and Central Bank (owner) and Final Development
Plan 3023-84 in the Pleasant Hill BART Station area .
INTRODUCED ordinance and FIXED July 31 , 1984 for adoption .
T .6 CONTINUED to August 7, 1984 at 2: 30 p .m. hearing on appeal
of Clarence A . Becker from Board of Appeals decision on
Variance Applications Number 1016-84 and 1017-84
(Marlynn D . Nichols and Calpeg Corporation , owners) to
establish a third story within existing residences in the
Port Costa area .
FINANCE COMMITTEE REPORT:
F .1 APPROVED recommendations of the Finance Committee with
respect to Public Health/Environmental Health Fees and
Hazardous Waste Tax.
INTERNAL OPERATIONS COMMITTEE:
I0 .1 ACKNOWLEDGED receipt of report of Internal Operations
Committee on Televents , Inc .
I0 .2 APPOINTED Darlene Goulding, David Rossi and Timothy Thomason
to the Private Industry Council; ACCEPTED resignation of Kent
Murray and AUTHORIZED the Chair to sign a Certificate of
Appreciation .
I0 .3 APPOINTED Ms . Jane Berger , RN to the Maternal , Child and
Adolescent Health Advisory Board .,
EXTRA ITEMS BY INDIVIDUAL BOARD MEMBERS AND STAFF:
X. 1 (Public Works) AWARDED contract for $17,920 to Mastercraft
Tile & Roofing Co . Inc . for reroofing Fire Station No . 10
at Treat Boulevard , Concord .
X .2 (Planning) AUTHORIZED Director of Planning to submit an appli-
cation for Project Self-Sufficiency to the U .S . Department of
Housing and Urban Development .
X . 3 (Powers) EXPRESSED concern on learning that the County
Clerk' s office in Richmond would be temporarily closed and
REQUESTED County Administrator to review.
X .4 (Fanden) URGED the County Sheriff-Coroner to seek the aid of
the FBI in the Kirsten Costas murder case .
-2-
(7/ 17/84)
EXTRA ITEMS (Continued)
X .5 (Fanden) REQUESTED County Counsel to review City of
Berkeley' s ordinance prohibiting the transfer of Medi-Cal
conversion patients from intermediate care facilities and
skilled nursing homes . .
X .6 (Fanden) REQUESTED Dr . Walker , Director of Health Services ,
to report to the Board on July 24, 1984 on the alleged denial
by State of Medi-Cal coverage for terminally ill County
patients .
X .7 (Schroder) REFERRED to the Internal Operations Committee and
the County Administrator the proposal of the Contra Costa
County Historical Society that it be given an advisory and
promotional role in seeking applications for funding under
the Park Bond Act approved at the June 5 , 1984 election .
X .8 (Torlakson) REQUESTED Director of Planning to report on the
implementation of the increase in Park Dedication Fees .
X .9 (Torlakson) RECEIVED petition from East County residents
opposing the location of a landfill site on the outskirts of
Brentwood , and REQUESTED the Director of Planning to advise
the petitioners of the land use process the County is utilizing.
X .10 (Torlakson) REQUESTED Director of Planning to report on the
implementation of the conditions of the land use permit
(2203-75) for the North Peak communication site on Mt . Diablo .
X .11 (Fanden) ACKNOWLEDGED receipt of appointment by the
Crockett-Valona Sanitary District Board of Directors of Carl
Heller to fill the unexpired term (ending in November , 1985)
of Samuel Belleci , deceased .
X .12 (Powers ) REQUESTED that the State and County resolutions
declaring the month of July as Defensive Driving Month be
displayed in the foyer to the Board' s Chambers .
X .13 (Planning) ADOPTED Resolution 84/815 approving Certificate of
Cancellation for Land Conservation Contracts 20-75 and 21-75 ,
Canyon Lakes project .
X.14 (Torlakson) REFERRED to Director of Planning communication
from Oakley Union School District relating to need for
increased bedroom tax (201 ) funds .
X .15 (County Counsel ) AUTHORIZED legal defense for Olive Banks
and William Banks in DeSantiago v. Banks , Superior Court
Action No . 257055.
X .15 (Torlakson) AUTHORIZED Certificate of Appreciation to Rod
Libbey, Drug Program Chief , for support provided to the Human
Services Advisory Commission in developing and implementing
the Allocation Review Process .
INFORMATION ITEMS:
I . 1 (Torlakson) NOTED publicly that , in conjunction with increases
given to County employees , the issue of salary increase for
Board members will be considered on the July 24, 1984 agenda,
and in connection therewith, the County Administrator is
requested to review the extra duties Board members have assumed
as Housing Authority Commissioners (and determine if a
Commissioner' s fee is availble from the Housing Authority
Budget) , Redevelopment Agency Directors , Industrial Development
Authority Director , etc .
-3-
(7/ 17/84)
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
AT 9: 00 A .M .
TUESDAY JULY 17 , 1984
IN ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ , CALIFORNIA
PRESENT: HONORABLE TOM TORLAKSON
CHAIRMAN , PRESIDING
SUPERVISOR TOM POWERS
SUPERVISOR NANCY C . FAHDEN
SUPERVISOR ROBERT I . SCHRODER
ABSENT: SUPERVISOR SUNNE W. MCPEAK
CLERK: J . R . OLSSON , Represented by
Jeanne 0 . Maglio , Deputy Clerk,
Board of Supervisors
OPENREG
And the Board adjourns to meet in regular session
on TUESDAY , JULY 24, 1984 , at 9: 00 A .M.
in the Baoard Chambers , Room 107, County Administration Building,
Martinez , Ca .
x �
1 Z
TOM TORLAKSON , CHAIR
ATTEST:
J .' R . OLSSON , CLERK
Jeanne 0 . Maglio , Deputy Clerk
Board of Supervisors
CLOSEREG
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