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Home My WebLink AboutAGENDA - 04081986 - CCC (2) 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 Project Action Location 1 . 1 Christen Drive ` Authorize Public Works Pacheco Bridge Director to Execute Consulting Services Agreement ' for Archaeological Study 1 . 2 Cypress Road Approve Sale of Surplus Oakley Area Real Property and Authorize Quitclaim Deed to Donald C . Mehaffey for $1 ,000 1 . 3 Crow Canyon Road Approve Sale of Surplus San Ramon Real Property and Authorize Quitclaim Deed to Mercer Island Partners and GVL Investors for $2 ,000 1 .4 Castro Ranch Road Approve Plans and Specifi- ElSobrante cations for Curve Adjustment and Advertise for Bids 1 . 5 Castro Ranch Road Authorize Chairman to Sign Pinole Restoration Project Program Supplement to County-State Master Agreement ENGINEERING SERVICES APPROVE the following : Item Development Developer Area 1 .6 Parcel Map MS 65-85 Michael Jeha ElSobrante 1 .7 Parcel Map and MS 82-84 Arthur E . Honegger Oakley Deferred Katherine Honegger Improvement Agreement 1 .8 Parcel Map and MS 75-84 Vine Hill Martinez Subdivision Business Park Agreement ACCEPT improvements as complete and , where appropriate , refund cash bond and/or accept roads into the County system in the following development: Development Developer Area 1 .9 MS 48-82 Springbrook Assembly of God , Inc . Alamo SPECIAL DISTRICTS District Action Location 1 . 10 Drainage Area 29C , Approve Right of Way Oakley Line C Contract for $170 and Accept Grant of Easement from Western Thrift Financial Corporation PUBLIC WORKS - OTHER - None 2 (4-8-86) STATUTORY ACTIONS none 0 CLAIMS, COLLECTIONS & LITIGATION 1 . 11 DENY claims of E. Petitcorps, D. Current, L. Lagdamen, A. Fawcett et al, K. Terborg e a M. McFeev Taurus Building Company et al, C. Selby, L. Alexander, P. Abrie, D. Toran, A. Long* , , E. Regalia, G. Malaney et al, E. Savage et al; and the amended claim of G. King, and the amended claim of R. Kelley et al. HEARING DATES 1 . 12 FIX May 13, 1986 at 10:30 a.m. for hearing on an amendment to the drainage plan and drainage fee ordinance for theontra Costa County Flood Control District Drainage Area 13,Ci Alamo/Walnut Creek area. HONORS & PROCLAMATIONS 1 . 13 APPROVE the use of Buchanan Field Airport for a one-day open house on Sunday, June 15, 1986 and DECLARE the week of June 9-15 to be "Contra Costa County Aviation Week." ADOPTION OF ORDINANCES 1 . 14 ADOPT Ordinance Nos. 86-28 and 86-29 (introduced March 25, 1986) rezoning land in the Walnut Creek area. APPOINTMENTS & RESIGNATIONS 1 . 15 DECLARE vacant the seat of Loren Welch on the County Service Area M-16 Citizens Advisory Committee and the Housing and Community Development Advisory Committee, District IV, and direct the Clerk to apply the Board's policy for filling the vacancies. APPROPRIATION ADJUSTMENTS - 1985-1986 FY 1 . 16 Community Development: Appropriate additional zoning permit revenues of $11,00-0 for Purchase of computer and word pro- cessing equipment. 1 . 17 Health Services: Appropriate $91,568 of SB 150 grant funds for purchase of medical and laboratory equipment. (Grant applica- tion approved by the Board on December 10, 1985. ) 3 (4-8-86) APPROPRIATION ADJUSTMENTS - 1985-1986 FY 1 . 18 Public Works: Appropriate additional Drainage Acreage Fee revenue of $85 ,000 for Drainage Area 29C. 1 . 19 Sheriff-Coroner (Budget Unit 0300) : Appropriate additional revenue of $23,300 for care of prisoners and appropriate said amount for computer disk drive replacement in the Detention Divisions automated booking system. LEGISLATION Bill No. Subject Position 1 .20 SB 942 Authorizes the State Department SUPPORT (Leroy Greene) of Housing & Community Development to make deferred payment loans for residences for 7-15 homeless or mentally disordered persons. 1 .21 SB 1984 Requires the State Librarian to SUPPORT (Roberti) employ a Children's Librarian to coordinate children's library services throughout the state. 1 .22 AB 4294 Authorizes state reimbursement SUPPORT (Tucker) for county cost of providing release time to employees who are elected members of Retirement Board while attending to Retirement Board business. PERSONNEL ACTIONS RECLASSIFY positions as follows: Department From To 1 .23 County Adminis- 1 Clerk-Experienced 1 Collections Services trator (Revenue Level Agent I Collections) REALLOCATE positions as follows: Department From To 1 .24 Health Services 1 Respiratory 1 Respiratory Care Technician Practitioner I 1 Respiratory 1 Respiratory Care Therapist Practitioner II 1 Public Health 1 Senior Public Health Microbiologist Microbiologist Specialist Specialist 4 (4-8-86) PERSONNEL ACTIONS - continued CANCEL and add positions as follows: Department Cancel Add 1 .25 Probation 2 Psychologist 1 Administrative Department positions Services Assistant III 1 .26 Social Service 1 40/40 Children's 1 40/40 WIN Coordinator Services Program Specialist 1 .27 ESTABLISH class of Senior Structural Engineer-Building Inspection and allocate to the basic salary schedule at level C3-1998 ($3692-4070) 2 Building Inspection. 1 .28 CLASSIFY one Clerk-Experienced Level at salary level C5.-1023 ($1264-1536) , for the Wellness Program administered by the Personnel Department, costs to be offset by revenue. 1 .29 TRANSFER Southern Pacific Right of Way Manager-Project into the Merit System and reallocate position and incumbent to class of Senior Civil Engineer at the basic salary level C5-1914 ($3079-3742) , Public Works Department. 1 .30 ADD one Airport Operations Specialist position in the Public Works Department; funding of the position offset by revenue. 1 .31 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 Reeld Match 1 .32 John Swett Attorney services $7,000 0 Unified School by County Counsel. District (7/1/86 to 6/30/87) 1 .33 Contra Costa Attorney .services $20,000 0 County Board of by County Counsel. Education and (7/1/86 to 6/30/87) Contra Costa County Superin- tendent of Schools 1 .34 Pittsburg Unified Provision of drug $29500 0 School District abuse prevention services. ( 1/27/86 to 6/30/86) 5 (4-8-86) GRANTS & CONTRACTS - continued Amount County Agency Purpose/Period To Be Paid Cost 1 .35 Brown, Vence Amend existing $69400 0 & Associates contract for South- (additional east County Landfill funding provided Siting Study to by Delta Diablo provide for addition- Sanitation al site review, District) effective 4/8/86 1 .36 AUTHORIZE Health Services Director to submit application to State Department of Mental Health requesting $162,827 in addi- tional Short-Doyle funds to implement a Supplemental Rate System for Residential Care Facilities. (No County match required for this program until 1987-1988 fiscal year) 1 .37 APPROVE and authorize the Chairman to execute an Agreement with the Contra Costa Centre Association providing for reimbursement of up to $38,000 and a loan of $77,000 for development of Transportation Systems Management (TSM) and Child Care Programs in the Pleasant Hill BART Station area. LEASES 1 .38 AUTHORIZE the Chairman to execute an Amendment to Lease with the Orinda Union School District for the premises at 26 Orinda Way, Orinda. 1 .39 AUTHORIZE the Chairman to execute for and on behalf of County Service Area R-6, an Assignment of Agreements, to the City of Orinda. 1 .40 AUTHORIZE the Chairman to execute a revenue lease with Randy B. Williams for Suite 207, 2020 North Broadway, Walnut Creek. OTHER ACTIONS 1 .41 AUTHORIZE the Clerk-Recorder to purchase software and asso- ciated hardware from Automated Government Systems, Inc. for use in automating the civil calendaring and case record system in Superior Court. 1 .42 ADOPT resolution applying for assistance for the Contra Costa County Fire Protection District under the Federal Disaster Assistance Program and authorize the Chief and Assistant Chief to execute and submit the application to the Federal Emergency Management Agency (FEMA) . 1 .43 AUTHORIZE the County's representatives to receive, process and coordinate all inquiries and requirements for the 1986 Federal Disaster Assistance Program. 1 .44 ACKNOWLEDGE receipt of report from Personnel Director and Auditor-Controller on the retroactive pay process. 1 .45 APPROVE and adopt property tax exchange resolution for Annexa- tion No. 85-1 to Byron Sanitary District (LAFC 85-23) . 6 (4-8-86) OTHER ACTIONS- continued 1 .46 REQUEST the Director of Community Development to send letter to the Federal Emergency Management Agency and the County's Congressional delegation requesting that the preparation of Flood Insurance Rate Maps be expedited. 1 .47 APPROVE amendment to option to purchase real property between the City of Antioch and the Contra Costa County Public Facilities Corporation for the site for the East County Social Service Office. . 1 .48 ACCEPT completed contract for lighting improvements at Juvenile Hall at 202 Glacier Drive, Martinez, as recommended by the Director of General Services. 1 .49 DENY requests for Abatement of Penalties (relative to timely filing of Change of Ownership Statements) by D. Rath, R. Alves, J. Cole, D. Hicks, C. Silva, L. LaFrance, as recommended by the Assessor. 1 .50 ADOPT Resolution supporting House Joint Resolutions 551 and 553 expressing disapproval of deferrals and recissions on Community Development Block Grants and related housing programs and authorize the Chairman to forward letter to the County's Congressional delegation expressing the County' s position, as recommended by the Director of Community Development. 1 .51 ADOPT policy, as recommended by the Auditor-Controller and Sheriff-Coroner, of allowing a fixed amount of $500 for expen- ses for Sheriff' s Department employees attending the Federal Bureau of Investigation Academy. 1 .52 ADOPT policy of providing for the retention of two or more underwriters/investment bankers for Multifamily Mortgage Revenue Bond issues, as recommended by the Director of the Community Development Department. PLANNING ACTIONS 1 .53 APPOINT Gayle Bishop, Planning Commissioner, and Peter Oswald, citizen representative, to the Tri-Valley Study Group and . direct the Community Development Department to work with Alameda County staff on this planning study. HOUSING AUTHORITY 1 .54 ACKNOWLEDGE receipt of letter from U.S. Senator Pete Wilson regarding Federal funding for housing programs. 1 .55 ADOPT resolution providing salary increases for Housing Authority clerical employees in accordance with the increases granted to County clerical employees. REDEVELOPMENT AGENCY 1 .56 APPROVE Plans and direct the Clerk to advertise for bids for the Pleasant Hill BART Station Parking Lot improvements. 7 (4-8-86) DETERMINATION ITEMS (Staff recommendation shown following the item. ) 2. 1 REPORT from County Administrator, Director of Social Services, and Chair of the Private Industry Council of Contra Costa County relating to implementation of the Greater Avenues for Independence Program. ACCEPT REPORT 2.2 RECOMMENDATIONS of the Director of General Services that- the Board certify the EIR, approve plans and direct the Clerk to advertise for bids for Superior Court Annex, Martinez; estimated initial construction contract cost $7,200,000. APPROVE RECOMMENDATIONS 2.3 REPORT from County Administrator on implementation of the County Smoking Policy. ACKNOWLEDGE RECEIPT 2.4 REPORT from Director of Personnel indicating that Shell Oil Company has agreed to reimburse the County $15,924 for costs associated with emissions which occurred August 29 and September 69 1985 and recommending that he be authorized to send a letter to Shell Oil Company confirming that agreement. APPROVE RECOMMENDATION 2.5 CONSIDER recommendation of the County Administrator that restoration of fire damaged area at George Miller Center West is an emergency and authorize the Director of General Services to proceed with repairs under Section 20134 of the Public Contract Code. APPROVE RECOMMENDATIONS 2.6 REPORT from County Administrator recommending that the Board support AB 4275 (Wyman) which would exempt local governments (including counties) from paying sales tax on purchases made by local governments, resulting in a savings of at least $1 ,000,000 annually to the County. APPROVE RECOMMENDATION 2.7 RECOMMENDATIONS of County Administrator on Extra Items and Award of contracts (as required) . 2.8 RECOMMENDATIONS of Board Members on personal policy issues. 2.9 APPOINTMENTS, awards, and acknowledgements. CORRESPONDENCE 3. 1 LETTER from Retirement Administrator advising the Board of the completion of the term of office by member #4, appointed by the Board of Supervisors, on the Contra Costa County Employees' Retirement Association. REFER TO INTERNAL OPERATIONS COMMITTEE 3.2 LETTER from Maggie Dee-Dowling relating to the services of Pacific Southwest Airlines for disabled persons. REFER TO COUNTY ADMINISTRATOR AND PUBLIC WORKS DIRECTOR 3.3 LETTER from State Senator Daniel Boatwright requesting the Board adopt a position of support for Senate Constitutional Amendment 9 , which would give the Governor authority to review the deci- sion of the State Parole Board to release a convicted murderer. REFER TO COUNTY ADMINISTRATOR 8 (4-8-86) CORRESPONDENCE ITEMS - continued 3.4 LETTER from President, National Office for Social Responsibility, notifying the Board of informational sessions relating to a National Initiative to explore the feasibility of contracting- out the operation of core probation functions to the private sector. REFER TO COUNTY ADMINISTRATOR AND PROBATION OFFICER 3.5 LETTER from City Manager, City of Pinole, forwarding City Council Resolutions urging the Board to include a Mayors' Conference appointment on the Coordinating Task Force for the implementation of AB 2185; and to adopt the Hazardous Waste Task ' Force recommendations. REFER TO COUNTY ADMINISTRATOR AND HEALTH SERVICES DIRECTOR 3.6 LETTER from Town Manager, Town of Moraga, rescinding previous request to discontinue County Building Inspection services July 19 1986; and a LETTER from City Manager, City of Lafayette, advising that the City intends to assume responsibility for building inspection services on January 1, 1987, and not on July 1, 1986 as previously noted. REFER TO COUNTY ADMINISTRATOR AND DIRECTOR OF BUILDING INSPECTION 3.7 LETTER from City Manager, City of Brentwood, requesting addi- tional information relating to the concept of an East County Regional Planning Commission. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT 3.8 ANNUAL; Financial Report for the 1984-1985 fiscal year compiled by the° County Superintendent of Schools on school districts within'. the County of Contra Costa. ACKNOWLEDGE REPORT 3.9 LETTER', from Mayor, City of Hercules, advising that the City Council supports the action of the Board of Directors of the Rodeo Fire Protection District to change the name of the District to the "Rodeo-Hercules Fire Protection District." REFER TO COUNTY ADMINISTRATOR 3. 10 LETTER from Alan Cranston, United States Senator, in response to Board request, advising of his support for the continuation of the Community Development Block Grant program as a viable federal program. REFER TO DIRECTOR OF COMMUNITY. DEVELOPMENT i INFORMATION ITEMS - none 9 (4-8-86) TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS TOM POWERS IST DISTRICT C#YrP:A COSTA COUN* Chairman NANCY C.FAHDEN,MARTINEZ 2ND DISTRICT PHIL BATCHELOR ROBERT I.SCHRODER,DANVILLE AND FOR Clark of tha Board and ARD DISTRICT AUTHORITIES DISTRICTS, AGENCIES, AND County Administrator AUTHORITIES GOVERNED BY THE BOARD (415)372-2371 SUNNE WRIGHT McPEAK,CONCORD BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING 4TH DISTRICT •- TOM TORLAKSON,PrrrSBURG STH DISTRICT MARTINEZ,CALIFORNIA 94553 l TUESDAY April 89 1986 9 :00 A.M. Call to order and opening ceremonies. Presentation of a Certificate of Appreciation to Myrna Allums for her participation on the Health Maintenance Organization Advisory Board. Consider Consent Items. Consider Determination Items. Consider Correspondence Items. Information Items. Consider recommendations of Board Committees. 10:30 A.M. Hearing on formation of Drainage Area 48B, West Pittsburg area. (Estimated Time: 15 minutes) 11 :00 A.M. Presentation on a proposal to develop a joint land use and transportation study of the central Contra Costa County area. 1:30 P.M. Closed Session i 2:30 P.M. Hearing on appeal of DeBolt Civil Engineering on behalf of owners Joan and Bruce Flanagan from San Ramon Valley Area Planning Commission denial of application to rezone land (2647-RZ) Exclusive Agricultural (A-40) to General Agricultural (A-2) and denial of Subdivision Application (Sub 6696) in the Tassajara area. (Continued from March 259 1986) (Estimated Time: 45 minutes) The Board will adjourn to a Special Meeting of the Contra Costa County Mayors' Conference to be held on Thursday, April 10, 1986 , 7:30 p.m. , at the Martinez Council Chambers, 525 Henrietta Street, Martinez. r i T GENERAL INFORMATION The Board meets in all its capacities pursuant to Ordinance . Code Section 24-2.4029 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 enacted by 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 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. McPeak) 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. 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. i AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meeting. i a (i) 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 8, 1986 CONSENT ITEMS: Approved as listed except as noted below: 1 .26 CORRECTED to show cancellation of 40/40 WIN Coordinator and addition of 40/40 Children' s Services Program Specialist. 1 .31 Adoption of memoranda of understanding. . . .DELETED. DETERMINATION ITEMS: Approved as listed except as noted below: 2 . 1 APPROVED establishment of a GAIN Executive Committee and a GAIN Advisory Council to assist the Social Services Director in the development of the GAIN Training and Employment Program; REQUESTED that the Contra Costa Children' s Council be included on the Executive Commitee rather than the Advisory Council; REFERRED the composition of the two committees, the placement of SEIU Local 535 on one of the committees, and the reporting requirements to ,the County Administrator for further review and report back to the Board; and EXTENDED invitations to United Way, United Council, EOC and the Contra Costa Child Care Task Force to participate on the GAIN Advisory Council . 2 .2 APPROVED resolutions certifying the final EIR for the Superior Court Annex, Martinez; APPROVED plans as modified to include an additional 5 foot setback from the street and a request for alternative bids on drilling caissons as `opposed to driving piles, and to provide accommodation for contractor' s employee parking during construction. CORRESPONDENCE ITEMS: Approved as listed except as noted below: 3 . 1 REAPPOINTED Robert Augenthaler to the Contra Costa County Employees' Retirement Association. TIMED ITEMS: 9 :00 A.M. T. 1 PRESENTED Certificate of Appreciation of Myrna Allums for her participation on the Health Maintenance Organization Advisory Board. 1 TIMED ITEMS (Continued) 10:30• A.M. T.2 CONTINUED to May 6, 1986 at 10 :30 A.M. hearing on forma- tion of Drainage Area 48B, West Pittsburg area. 11 :00 A.M. T.3 REQUESTED the County Administrator to prepare a resolution expressing the County' s intention to participate with the Cities of Concord, Clayton, Pleasant Hill and Walnut Creek in the proposed street system and traffic impact study for Central County 2 :30 P.M. T.4 CONTINUED to May 20, 1986 at 2:30 P.M. hearing on appeal of DeBolt Civil Engineering on behalf of owners Joan and Bruce Flanagan from San Ramon Valley Area Planning Commission denial of application to rezone land (2647-RZ) and denial of Subdivision Application (SUB 6696) in the Tassajara area; APPROVED in concept the six lots previ- ously approved; and REQUESTED comments from the San Ramon Valley Area Planning Commission. FINANCE COMMITTEE REPORT: REFERRED request for funding for the Court Appointed Special Representative Program to the Budget Committee for consideration during the 1986-87 budget deliberations . EXTRA ITEMS OF INDIVIDUAL BOARD MEMBERS AND STAFF (Determination Items 2 .7, 2.8 and 2.9) X. 1 (Fanden) ADJOURNED meeting in honor of the memory of Micki Rainey, wife of Sheriff Richard Rainey. X.2 (Powers) DIRECTED that a new RFP process be initiated for contract to provide legal services to the elderly. X.3 (County Administrator) APPROVED Job Training Plan grant application for funding for the County' s Job Training Partnership Act (JTPA) Title IIA, Title IIB, and Title III programs. X.4 (County Administrator) APPROVED agreements for Blakemont Geologic Hazard Abatement Study, Kensington area. X.5 (Schroder) AUTHORIZED the Contra Costa County Private Industry Council to submit an application to the State Job Training Coordinating Council requesting Federal funds under the JTPA Title III to operate a Dislocated Workers Program for workers to be laid off from the Montgomery Ward Credit Center in Walnut Creek. X.6 (McPeak) REQUESTED a report from the County Administrator and the Public Works Director on apparent communication problems associated with the recent (spill at the entrance to the Caldecott Tunnel; and REQUESTED the—Health Services Director to review the proposed legislation, Chemical Safety Act of 1986 as it pertains to the inclusion of medical personnel on the emergency response teams relative to spills. 2 (4/8/86) EXTRA ITEMS (Continued) X.7 (Schroder) APPOINTED Hal Johnson to fill an unexpired term on the County Service Area (CSA) P-5 Citizens Advisory Committee; and ACCEPTED the resignation of James Rettig from the CSA P-5 Citizens Advisory Committee. X.8 (Torlakson) APPOINTED Leo Fontana, Bruce Ghiselli , Ken Graundstadt, Elsworth Andrieu, Ron Grudzinski and Constance Brady to the East County Road Fee Area Advisory Committee. X.9 (Torlakson) REQUESTED the Health Services Director to issue a press release explaining in detail the hazardous material storage fees and to develop a plan whereby the enforcement process can be identified and coordinated. X. 10 (County Administrator) ADOPTED resolution setting salary levels for the Transportation Planning Manager. X. 11 (Powers) AUTHORIZED County Administrator to send a letter on behalf of the Board to Chevron U.S.A. , Inc. , expressing appreciation for the $500 donation to the Probation Department basketball program in Richmond. X. 12 (Powers) REAPPOINTED Melville Hagan to the West County Fire Protection District Board of Commissioners . X. 13 (Powers) REFERRED to the Finance Committee and CCTAC a proposal to work with the transit agencies in Contra Costa County to develop the scope and funding for inclusion of a light rail alternative in the Transit Alternatives Analysis in Contra Costa County. X. 14 (Torlakson/Schroder) ADOPTED a position opposing proposed legislation AB 3003, relating to sales tax revenues and AC Transit funding; and DIRECTED the County Administrator to communicate with Assemblymen Elihu Harris and Tom Bates, expressing the Board' s opposition. (I ABSTAINED) X. 15 (Powers) ADOPTED resolution commending the El Cerrito United Methodist Church upon the occasion of its 80th anniversary. X. 16 (Powers) ADOPTED resolution commending Charles Hammond, Chief Assistant County Administrator, upon his retirement from County service. MR. 1 Supervisor Tom Powers announced that the Contra Costa Health Plan has been given the opportunity of contracting with PERS, thus opening up a new market for the Health Plan. MR.2 Supervisor Tom Powers transmitted to the Board information on a proposed Contra Costa Railroad Project, a commuter service rail line to operate on the existing Santa Fe right-of-way between Antioch and Richmond. MR-3 Following approval of the EIR and plans and specifications for the Superior Court Annex, Supervisor Fanden urged follow-up on steps to solving the parking problem in the Martinez Civic Center area. 3 (4/8/86) THE BOARD OF SUPERVISORS MET IN ALL ITS CAPACITIES PURSUANT TO ORDINANCE CODE SECTION 24-2.402 IN REGULAR SESSION TUESDAY aAAzy, R-, /9�� IN ROOM 107 COUNTY ADMINISTRATION BUILDING MARTINEZ, CALIFORNIA PRESENT : HONORABLE THOMAS M. POWERS CHAIRMAN, PRESIDING SUPERVISOR NANCY C. FAHDEN SUPERVISOR ROBERT I . SCHRODER SUPERVISOR SUNNE W. MC PEAK SUPERVISOR TOM TORLAKSON ABSENT: NONE PHIL BATCHELOR COUNTY ADMINISTRATOR AND CLERK OF THE BOARD OF SUPERVISORS CHIEF DEPUTY CLERK: Jeanne 0. Maglio v And the Board adjourns to meet in regular session on ��'�-�r-Grc71 ��t?i1� � .P at .. in the Board Chambers, Room 107 , County Administration Building, Martinez , California. T omas M. Powers, Chairman ATTEST : Phil Batchelor, County Administrator and Clerk of the Board of Supervisors By J nne 0. Maglio, DCdputy Clerk