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HomeMy WebLinkAboutAGENDA - 04221986 - AGENDA SUMMARY OF PROCEEDINGS BEFORE THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY MEETING IN ALL ITS CAPACITIES PURSUANT TO ORDINANCE CODE SECTION 24-2.402 TUESDAY, APRIL 229 1986 (Supervisor Schroder absent all day) CONSENT ITEMS: Approved as listed except as noted below: . 1 .35 Adoption of Memoranda of Understanding. . . .DELETED. 1 .54 GRANTED application of Concetta A. Ferry for penalty abatement for failure to file a change of ownership statement. DETERMINATION ITEMS: Approved as listed except as noted below: 2. 1 APPROVED recomendations of the County Administrator relating to the West County Justice and other correc- tional and detention issues; REFERRED proposed legisla- tion AB 3827 (Molina) to County Administrator for review and report; and REFERRED proposal for a minimum security facility for incarceration of drunk driving offenders to County Administrator for review. 2.2 ACKNOWLEDGED receipt of report from County Administrator regarding Fire District property tax revenue losses to redevelopment agencies; and REQUESTED that the report be distributed to the President of United Professional Fire Fighters Local. 1230 and to the cities. 2 .6 ACCEPTED report entitled ItResponses to Comments on the Proposed PSA Scheduled Air Service and Lease at Buchanan Field" ; APPROVED the Negative Declaration; APPROVED and AUTHORIZED the Chairman to sign the proposed lease at Buchanan Field with PSA; and AUTHORIZED the Director of Community Development to file a Notice of Determination with the County Clerk. In addition, REFERRED draft Airport Ordinance to County Administrator and County Counsel for review and prepara- tion of ordinance, which is to include restriction of student training flights during times of scheduled com- mercial flights; REQUESTED County Counsel to draft a letter to the Federal Aviation Administration with respect to regulations dealing with separation of small private planes and commercial aircraft; and REQUESTED the County Administrator to review the feasibility of the Board sitting as the Airport Commission. CORRESPONDENCE ITEMS: Approved as listed. 1 I, TIMED ITEMS: 9 :00 A.M. MR. 1 Presented the Volunteer of the Year awards. 9 :30 A.M. MR.2 Russ Greenlaw, President, United Professional Fire Fighters Local 1230, addressed the Board on negotiations relative to salary and benefits for fire fighters. 2:30 P.M. T . 1 APPROVED proposed Disposition and Development Agreement between the Redevelopment Agency and Taylor/Ward Properties and Sonspirit Properties, Pleasant Hill BART Station Area, with amendments to be reviewed by Chair before execution. T .2 APPROVED addition of geologic hazard abatement extended services to the types of services furnished within County Service Area (CSA) M-23, Blackhawk area. T.3 APPROVED formation of Geologic Hazard Abatement District, Blackhawk area; APPROVED a Joint Exercise of Powers Agreement between the Blackhawk Geologic Hazard Abatement District and County Service Area M-23; and APPROVED reimbursement to the Blackhawk Corporation from CSA M-23 funds for emergency open space repair work. T.4 DEFERRED to April 29 , 1986 as a Determination Item approval of findings for decision denying appeal of Donald J. Kalgaard and Alita Fisher from the Board of Appeal' s approval of Land Use Permit 2079-85, Rodeo area. EXTRA ITEMS OF INDIVIDUAL BOARD MEMBERS AND STAFF (Determination Items 2.9 , 2. 10 and 2. 11 ) X. 1 (Fanden) REQUESTED County Counsel to draft an ordinance prohibiting the concurrent sales of alcohol and gasoline. X.2 (County Administrator) APPROVED agreement with the City of Concord for the relocation of a sewer on Treat Blvd. , Flood Control Zone 3B, Upper Pine Creek Project. X.3 (County Administrator) APPROVED revised By Laws and related documents of the Contra Costa County Health Services Department Medical staff. X.4 (Fanden) APPOINTED George Pezzolo to the Pinole Fire Protection District Board of Commissioners. X.5 (Powers) APPOINTED Patricia E. Elliott as the District I representative on the Emergency Medical Care Committee. X.6 (Fanden) COMMENDED Perfecto Villarreal for his efforts to provide college scholarships to young people from low-income families in the County' s public housing pro- jects. X.7 (County Administrator) ACCEPTED drainage easements, Sycamore Creek area, pertaining to Subdivision 6562, Ponderosa Industries, and Subdivision 6661 , Danville Meadows. 2 (4/22/86) EXTRA ITEMS (Continued) X.8 (County Administrator) ACCEPTED the amended proposed interim improvement project on Highway 4 at Willow Pass Grade in concept; DIRECTED the Public Works Director to pursue implementation of Phase One of the project with CALTRANS; and took other actions relating to the financing of the project. X.9 (Torlakson) FIXED April 29 , 1986 at 10:30 A.M. for a presentation by the Contra Costa Cattlemen' s Association relative to the Dairy Buy-Out Program. X. 10 (Torlakson) REQUESTED the County Administrator and the Justice System Executive Committee to review the potential source of additional revenue for the Courts in the form of additional penalties in drunk driving cases. X. 11 (Torlakson) APPOINTED Ronald R. McCreary to the Contra Costa Public Facilities Corporation. X. 12 (Torlakson) APPOINTED Richard Vrmeer and Dick Hackett to the East County Road Fee Advisory Committee. X. 13 (McPeak) ADOPTED resolution welcoming the band of the Westminister Secondary School, New Westminister, British Columbia, Canada, who will be performing in a joint con- cert with the College Park High School band in Pleasant Hill . X. 14 (Torlakson) APPROVED recommendations of the Contra Costa Transportation Advisory Committee (CCTAC) relative to the West Pittsburg/North Concord BART extension, purchase of the Southern Pacific right-of-way in the San Ramon Valley, and the New Rail Starts Program. 3 (4/22/86) REDEVELOPMENT AGENCY Legislation Applicable to Redevelopment Bill No. Subject Position 1 .55 AB 3055 Extends the effective date of the SUPPORT (Hannigan) current definition of "Financial Burden or Detriment" from January 1 . 1987 to January 1 , 1989. DETERMINATION ITEMS (Staff recommendation shownfollowingthe item. ) 2. 1 REPORT from County Administrator on status of West County Justice Center project and other related issues. APPROVE RECOMMENDATIONS 2.2 REPORT from County Administrator regarding fire district pro- perty tax revenue losses to redevelopment agencies. ACKNOWLEDGE RECEIPT 2.3 REPORT from County Administrator recommending that the Board endorse the concept of the establishment of a Contra Costa Family Alliance and appointing a steering committee to propose the structure of the organization. APPROVE RECOMMENDATIONS 2.4 REPORT from Health Services Director transmitting "Staff Report on Trauma Center Designation" relating to the designation of John Muir Memorial Hospital as a Level II Trauma Center. ACKNOWLEDGE RECEIPT 2.5 REP-ORT from County Administrator in response to Board referral relating to action of the Retirement Board in approving a transfer of $19453,494 from Undistributed Earnings to Provide an increased allowance of $3.50 per month for certain employees who retired prior to April 1 , 1981 . APPROVE RECOMMENDATIONS 2.6 REPORT from staff recommending the acceptance of the report "Responses to Comments on the Proposed Pacific Southwest Airlines services and Lease at Buchanan Field"; also recom- mending approval of the Negative Declaration and lease on the project. APPROVE RECOMMENDATIONS 2.7 REPORT from Director of Community Development regarding the renaming of Highway 4 to Delta Highway. APPROVE RECOMMENDATIONS 2.8 REPORT from the Contra Costa Hazardous Waste Task Force. ACKNOWLEDGE RECEIPT OF REPORT, FIX TUESDAY, APRIL 29, 1986 at 10:30 a.m. FOR A WORKSHOP WITH MEMBERS OF THE TASK FORCE, AND FIX TUESDAY, MAY 69 1986 at 2:30 p.m. FOR A PUBLIC HEARING ON THE REPORT OF THE TASK FORCE 2.9 RECOMMENDATIONS of County Administrator on Extra Items and Award of contracts (as required) . 2. 10 RECOMMENDATIONS of Board Members on personal policy issues. 2. 11 APPOINTMENTS, awards, and acknowledgements. 8 (4-22-86) CORRESPONDENCE 3. 1 LETTER from Chairman, Nominating Committee, Contra Costa Alliance for the Arts, requesting each Board member make an appointment to the Alliance Board of Directors. REFER TO INTERNAL OPERATIONS COMMITTEE 3.2 LETTER from District Director, State Department of Transportation requesting County law enforcement agencies par- ticipation in Caltrans' "work release" program. REFER TO SHERIFF-CORONER AND COUNTY ADMINISTRATOR 3.3 LETTER from Recreation Director, City of Martinez, requesting assistance with the completion of site improvements to the City's Nancy Boyd Park. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT 3.4 INTERIM Report prepared by the County Committee of the 1985-1986 Contra Costa County Grand Jury transmitting a Resolution Endorsing the "Fair Responsibility Act of 1986" (deep pocket- Proposition 51 ) . ACKNOWLEDGE RECEIPT 3.5 REPORT from Solid Waste Commission recommending adoption of solid waste policy statements and specific recommendations, and referral of several issues to Solid Waste Commission. REFER TO COUNTY ADMINISTRATOR INFORMATION ITEMS (Copies of communications listed as information items have been furnished to all interested parties. ) 4. 1 LETTER from Las Trampas Homeowners Association expressing appre- ciation for the efforts of Milt Kubicek, Flood Control Engineer, during the recent storms. 9 (4-22-86) TOM POWERS,.RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS TOM POWERS IST DISTRICT 0 1 Ox Chairrman NANCY C.FA.HDEN.MARTINEZ CONTRA COSTA COUN 2ND DISTRICT PHIL BATCHELOR AND FOR perk of the Board and ROBERT 1.SCHRODER,DAWILLE SPECIAL DISTRICTS, AGENCIES, AND County Administrator saD DISTRICT AUTHORITIES GOVERNED BY THE BOARD (415) - » SUNNE WRIGHT McPEAK,CONCORD BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING 4TH DISTRICT TOM TORLAKSON,PITTSBURG STH DISTRICT MARTINEZ,CALIFORNIA 94553 TUESDAY April 220 1986 9 :00 A.M. Call to order and opening ceremonies. Recognition of the Volunteers of the Year. Consider Consent Items. Consider Determination Items. 9 :30 A.M. Comments by representative of United Professional Firefighters, Local 1230. 9:45 A.M. Continue with consideration of Determination Items. Consider Correspondence Items. Information Items. Consider recommendations of Board Committees. 1 :30 P.M. Closed Session 2:30 P.M. Joint Public Hearing of the Board of Supervisors and (a) Redevelopment Agency on proposed Disposition and Development Agreement between the Redevelopment Agency and Taylor/Ward Properties and Sonspirit Properties, Pleasant Hill BART Station area. (Estimated Time: 5 minutes) . (b) Hearing on proposed addition of geologic hazard abate- ment extended services to the types of services fur- nished within County Service Area M-239 Blackhawk area. (c) Hearing on proposed formation of Geologic Hazard Abatement District, Blackhawk area. With the approval of (b) and (c) above, also consider approval of a joint exercise of powers agreement between the Blackhawk Geologic Hazard Abatement District and County Service Area M-23 to provide for transfer of excess revenue; and reimbursement to the Blackhawk Corporation from CSA M-23 funds for emergency open space repair work. (Estimated Time: 15 minutes) (d) Consider approval of findings for decision denying appeal of Donald J. Kalgaard and Alita Fisher from the Board of Appeal's approval of Land Use Permit 2079-851, Rodeo area. (Estimated Time: 10 minutes) GENERAL INFORMATION The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402, including as the Housing Authority and the Redevelopment Agency. 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 enactedbyone 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 t ase persons 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 N.C. Fanden and S.W. MoPeak) meets on the second and fourth Mondays of the month at 9 :30 A.M. The Finance Committee (Supervisors R.I. Schroder and T. Torlakson) meets 'on the first and third Mondays of the month at 9:30 A.M. However, the Finance Committee will not meet on April 21 , 1986. The Water Committee (Supervisors S.W. McPeak and R.I. Schroder) will meet next on April 14, 1986. Contact the Community Development Department at 372-2438 to confirm date, time, and place. The Resources Committee (Supervisors T. Torlakson and N. C. Fanden) does not meet on a regular schedule. Contact the County Administrator at 372-4088 for date, time, and place. AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meeting. CONSENT ITEMS ( Individual items subject to removal from Consent Calendar by request of any Supervisor, or on a request for discussion by a member of the public . ) ROAD AND TRANSPORTATION - None ENGINEERING SERVICES APPROVE the following : Item Development Developer Area 1 . 1- Subdivision MS 76-79 Kathy A. Corey E1 Agreement Sobrante Extension 1 .2 Subdivision SUB 5820 John and Betty Byron Agreement Carvalho Extension 1 . 3 Subdivision SUB 5062 Shapell Industries Lafayette Agreement Phase II of Northern Calif. Extension ACCEPT the following instrument: Instrument Reference Grantor Area 1 .4 Relinquishment DP 3044-85 Elbert A. Dawson , Martinez of Abutter' s Jr. and Glace E . Rights Gaffney ACCEPT the following instruments for recording only: Instrument Reference Grantor Area 1 .5 Offer o'f DP 3044-85 Elbert A. Dawson , Martinez Dedications for Jr. and Glade E . Roadway Purposes Gaffney and Drainage Purposes SPECIAL DISTRICTS District Action Location 1 .6 Drainage Area 29C Approve Right of Way Oakley Line C Contract and Temporary Construction Permit from Joseph and Mary Cunha for $100 (Source of Funds : Developer , Subdivision 6488) 1 .7 Drainage Area 29C Approve Right of Way Oakley Line C Contracts and Accept Easements from Dewayne Guidinger , et ux ,for $2 ,120; Curtis H.Lundberg , et ux , for $610 (Source of Funds : Developer , Subdivision 6488) 2 (4-22-86) 1 .8 Assessment Authorize Filing of Amended San Pablo District 1982-2 Assessment for Assessment No . 13 . 1 .9 Assessment Authorize Filing of Amended Camino District 1980-3 Assessment for Assessment Tassajara No . 14A-345 1 . 10 Assessment Authorize Filing of Amended San Ramon District 1973-3 Assessment for Assessments Nos . 16-H through 16-L and Nos . 21-A through 21-E 1 .11 Assessment Authorize Filing of Amended Pleasant Hill/ District 1983-1 Assessment for Assessments BART Area Nos . 17 through 24 PUBLIC WORKS - OTHER - None STATUTORY ACTIONS CLAIMS, COLLECTIONS & LITIGATION 1 . 12 DENY claims of D. Lewis et al, K. Shah et al, K. Maderos et al, W. Larson et al, S. Trice et al, W. Guadagni, S. Cicero, R. Oliver et al, H. Tung et al, Sunvalley Mall et al, E. Stanford, B:"Stanford, C. Cady, S. Evangelista et al, E. Sheppie, Jr. , H. Tate, M. Green, P. Field, C. Fuller, R. Gemetti, N. Ebrahim, L. Jacka, T. Thompson, F. Smith, H. Sweet, Jr. ; deny amended claims of H. Walker et al, D. Current, F. Evangelho, C. Bussiere; deny applications to file late claims of J. Thompson, G. Ochikubo, E. Thompson. HEARING DATES - none HONORS & PROCLAMATIONS 1 . 13 PROCLAIM the week of April 27-May 5, 1986 as "Mexican-American Week in Contra Costa County". 1 . 14 PROCLAIM the week of April 209 1986 as "National Volunteer Week in Contra Costa County" . ADOPTION OF ORDINANCES 1 . 15 ADOPT Ordinance (introduced April 159 1986) exempting the Assistant to the Health Services Director from the Merit System. 3 (4-22-86) APPOINTMENTS & RESIGNATIONS 1 . 16 ACCEPT resignations of Dr. Howard Blankfeld and Dee Pearce from the Contra Costa County Mental Health Advisory Board and direct the Clerk to apply the Board's policy for filling the vacancies. APPROPRIATION ADJUSTMENTS - 1985-1986 FY - none LEGISLATION Bill No. Subject Position 1 . 17 SB 1114 Appropriates funds to replace SUPPORT (Mello) reductions in federal funds for nutrition program for the elderly. 1 . 18 SB 1491 Requires vendors of smokeless SUPPORT (Petris) tobacco products to post warning signs about the addictive and cancer-causing nature of those products. 1 . 19 SB 1494 Imposes a tax of 35% on tobacco SUPPORT (Hart) products to fund community educational campaigns about the dangers to human health from these products. 1 .20 SB 1554 Prohibits the free distribution SUPPORT (Watson) of smokeless tobacco products, or coupons which can be redeemed for smokeless tobacco products. 1 .21 SB 1789 Incorporates Contra Costa County's SUPPORT (Davis) Municipal Court Pay and Staffing Provisions. 1 .22 SB 1809 Authorizes special districts to REMOVE (Doolittle) consolidate elections with OPPOSITION statewide primary or general election subject to approval of the Board of Supervisors. 1 .23 SB 1863 Requires the State Department of SUPPORT (Bergeson) Finance to determine the number of registered voters residing within an area proposed for incorporation rather than basing the population on the number of registered voters. Also requires that the distribution of certain taxes to a new city also be based on population estimates made by the State Department of Finance. 4 (4-22-86) LEGISLATION continued Bill No. Subject Position 1 .24 AB 1995 No longer requires 5% set-aside REMOVE (Waters) of property tax increment from OPPOSITION Redevelopment Agency for emergency shelters. 1 .25 AB 2657 Establishes State program to SUPPORT (Elder) train local agency staff in the enforcement of hazardous waste statutes, to certify employees who are qualified to enforce such statutes and to provide training grants to local agencies for training of employees to enforce such statutes. 1 .26 AB 2991 Requires that laws authorizing a SUPPORT (Stirling) Peace Officer to arrest any person the officer believes to have been driving under the influence of an alcoholic beverage or drug be construed liberally. PERSONNEL ACTIONS CANCEL and add positions as follows: Department Cancel Add 1 .27 Community Develop- 1 Planner 11 1 Planning Technician m ent 1 .28 Public Works 1 Wastewater 1 Clerk Senior Level Treatment Operator II 1 .29 Public Works 1 Laborer 1 Account Clerk-Entry Level 1 .30 ESTABLISH the classes of Grounds Services Manager, Assistant Grounds Services Manager and Grounds Maintenance Specialist; Reclassify Grounds Maintenance Superintendent to Grounds Services Manager, and Assistant Grounds Maintenance Superintendent to Asistant Grounds Services Manager; Add three Grounds Maintenance Specialist positions; and cancel two Lead Gardeners, and two Gardners, in the General Services Department. 1 .31 CLASSIFY two 20/40 Clerk-Experienced Level positions at salary level C5-1023 ($1264-1536) , in the Public Defender's office, costs to be offset by salary savings. 1 .32 INCREASE hours of one Supervising Clerk position at salary level XB-1311 ($1685-2100) from 32/40 to 40/40, in the Public Defender's Office, costs to be offset by salary savings. 5 (4-22-86) PERSONNEL ACTIONS continued 1 .33 INCREASE the hours two' Public Health Aide P.I. to 24/40 and one Public Health Aide P.I. to 40/40 to reflect current work hour status. 1 .34 RECLASSIFY one Clinical Lab Tech 11 (40/40) to one Senior Clinical Lab Tech (40/40) ; Cancel one Clinical Lab Tech P.I. in the Health Services Department. 1 .35 ADOPTION of memoranda of understanding and other actions per- taining to salaries of County and Special District employees. GRANTS & CONTRACTS APPROVE and authorize execution of agreements between the County and following agencies: Amount County Agency Purpose/Period To Be Paid Cost 1 .36 Bork Medical Continuation of $25,000 Depends Services physical therapy upon services. utilization (4/28/86 to 10/31/86) 1 .37 AUTHORIZE Chairman to execute agreements with 'the California Department of Food and Agriculture to provide reimbursement in the total amount of $467,445 to the County Department of Agriculture for the performance of various work activities. 1 .38 AUTHORIZE Chairman to execute a Reclamation Performance Agreement with Nick Salluce for purposes of ensuring the completion of all reclamation work upon completion of quarry operations in the Oakley area. 1 .39 AUTHORIZE Executive Director, Community Services Department, to execute amendment to 1985-1986 Low Income Home Energy Assistance Program contract to revise eligibility provisions as required by the State Office of Economic Opportunity. 1 .40 APPROVE and authorize the Chairman to sign Joint Exercise of Powers Agreement for the Oakley-Bethel Island Waste Water Management Authority. LEASES 1 .41 EXERCISE option to extend the lease with Salvadore Bellecei, et al for the premises at 821 Escobar Street, Martinez for con- tinued use by the Building Inspection Department. 1 .42 EXERCISE option to extend the lease with Stanford L. Holmgren, for sublease to the Office of Education, for the premises at 2371 Stanwell Drive, Concord. 1 .43 AUTHORIZE the Chairman to execute a lease to the East Bay Municipal Utility District for transmitter and antenna space at Kregor Peak Communications Site, Pittsburg. 6 (4-22-86) OTHER ACTIONS 1 .44 ADOPT resolution increasing the solid waste tonnage fee from ten cents to thirteen cents per ton effective May 1 . 1986, as recommended by the Health Services Director. 1 .45 ACKNOWLEDGE receipt of report from Agricultural Commissioner- Director of Weights and Measures regarding the confiscation and destruction of defective weighing and measuring devices. 1 .46 AUTHORIZE an increase in the petty cash fund from $100 to $150 for the County Administrator's Office. 1 .47 AUTHORIZE the Chairman to execute documents with the State of California which provide for wage reimbursement for a disabled employee who has been placed in an alternate position. 1 .48 ADOPT resolution providing an increase in rates charged other counties for residential care of their juveniles at the Girls, Treatment, Center and Juvenile Hall effective July 1 . 1986; and AUTHORIZE the County Probation Officer to execute agreements on behalf of the County, requiring other counties to pay the currently adopted rate for housing their juveniles at the Girls' Treatment Center and Juvenile Hall. 1 .49 ACCEPT completed contract for demolition and disposal of fire damaged portions of Dorm 3 at Clayton Rehabilitation Center, as recommended by the Director of General Services. 1 .50 ACCEPT completed contract for HVAC Improvements at 834 Court Street, Martinez, as recommended by the Director of General Services. 1 .51 DENY Applications for Abatement of Penalties (relative to timely filing of Change of Ownership Statement) of K. Kirkeide, Church of God Prophecy, M. Aldrighette, J. Ramirez, R. Mathews, J. Voeltz, K. Nagafuji , Y. Chen; GRANT Application of K. Tam. 1 .52 ADOPT resolution overruling protests, approving Engineer's Report and Assessment for Assessment District 1984-2t East Bates Avenue. 1 .53 ADOPT resolution pursuant to Section 75103-3 of the Government Code and Internal Revenue Code Section 414(H) (2) deferring income taxes on retirement contributions made by County paid members to the Judges Retirement System. 1 .54 APPROVE recommendation by the Assessor (in response to Board referral) denying the request of C. A. Ferry for recon- sideration of the Board's action on her application for penalty abatement for failure to file a change of ownership statement. HOUSING AUTHORITY none 7 (4-22-86) THE BOARD OF SUPERVISORS MET IN ALL ITS CAPACITIES PURSUANT TO ORDINANCE CODE SECTION 24-2.402 IN REGULAR SESSION TUESDAY April 22 , 1986 IN ROOM 107 COUNTY ADMINISTRATION BUILDING MARTINEZ, CALIFORNIA PRESENT: HONORABLE THOMAS M. POWERS CHAIRMIAN, PRESIDING SUPERVISOR NANCY C . FAHDEN. SUPERVISOR 'SU'"NE t-?F'.IGI1T MCPEAK SUPERVISOR TOM TORLAKSON ABSENT: SUPERVISOR ROBERT I . SCHRODER PHIL BATCHELOR COUNTY ADMINISTRATOR AND CLERK OF THE BOARD OF SUPERVISORS CHIEF CLERK: Jeanne 0. Maglio And the Board adjourns to meet in regular session on a t in the Board Chambers, Room 107 , County Administration Building, Martinez , California. T omas M. Powers, airman ATTEST: Phil Batchelor, County Administrator and Clerk of the Board of Supervisors By I �.r- J01anne 0. Maglio, eputy Clerk