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HomeMy WebLinkAboutAGENDA - 03241987 - CCC 4 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, MARCH 24, 1987 CONSENT ITEMS: Approved as listed. DETERMINATION ITEMS: Approved as listed except as noted below: 2 .2 APPOINTED Supervisor Robert Schroder as the Board repre- sentative on the Contra Costa County Mental Health Advisory Board; and AUTHORIZED Supervisor Torlakson to assist in locating an Alternate representative. 2 . 3 REAPPOINTED Supervisor Robert Schroder as the Board representative and Supervisor Sunne McPeak as Alternate on the Central Contra Costa Transit Authority Board of Directors for a term to expire May 1 , 1989 . 2.7 ADOPTED resolution designating the county-owned parking lot on the Northeast corner of Pine and Escobar, Martinez, a permit-only parking lot. CORRESPONDENCE ITEMS: Approved as listed except as noted below: 3.5 REFERRED letter from Metropolitan Transportation Commission requesting the Board' s support of proposed legislation SB 592 relating to a nine-county Service Authority for Freeway Emergencies in the Bay Area to the County Administrator and the Transportation Committee. TIMED ITEMS: 9 :00 A.M. T. 1 PRESENTED Certificates of Commendation to volunteers from the East County Senior Day Care Center for their work with the frail and medically impaired elderly, and to Virginia Pearce for her work with the Downs Syndrome League. T.2 ACKNOWLEDGED report from the Social Services Director on the activities of the Social Service Department' s Volunteer Program. 1 TIMED ITEMS (Continued) 10:30 A.M. T. 3 ACCEPTED report on design, cost and schedule relating to the West County Justice Center project; APPROVED the Design Development Phase submittal; APPROVED amendment to architectural services agreement with Dworsky/Design Partnership; APPROVED amendment to consulting services agreement with O'Brien-Kreitzberg & Associates, Inc. ; REFERRED resolution from the West County Justice Center Advisory Group to the County Administrator; and DIRECTED County Administrator to continue meetings with the City of Richmond and East Bay Regional Park District to assure compatibility with existing and proposed adjacent land uses. 2 : 30 P.M. T.4 CLOSED hearing and DEFERRED decision to April 7, 1987 Determination Calendar on request from Merle Hall Investments to amend the County General Plan, Alamo area. T .5 CONTINUED to April 21 , 1987 at 3:00 P.M. hearing on appeal of Richard and Dianne Mayer on tentative map for Subdivision 6797 , Alamo area. T.6 CONTINUED to April 7, 1987 at 2: 15 P.M. hearing on appeal of John Rolf Hattam relative to application for Minor Subdivision 16-86 , Kennsington area. T.7 CONTINUED to April 7 , 1987 at 3:00 P.M. hearing with respect to proposed ordinance creating a new zoning overlay district added to the existing zoning of the Atchison, Topeka & Santa Fe, Southern Pacific, Union Pacific and Bay Point and Clayton Railroad Corridors (2685-RZ) . FINANCE COMMITTEE REPORT : APPROVED recommendations relative to funding the Transportation Planning Division 1986-87 budget. RECOMMENDATIONS OF BOARD MEMBERS: S.6 DETERMINED to take no action on resolution supporting the location of the General Services Administration Building in the City of Oakland. S.7 REFERRED proposed legislation relating to transportation issues to the Transportation Committee. 5. 11 AUTHORIZED telegrams to President Reagan, the Bay Area Congressional delegation, Senator Alan Cranston and Senator Pete Wilson urging support of proposed legislation HR 2 approving appropriations necessary to continue work on the Country' s highway system. 2 (3/24/87) TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS SUNNE WRIGHT McPEAK 1ST,DISTRICT C04TRA COSTA COUNT NANCY C.FAHDEN,MARTINEZ 2NO'DISTRICT FOR PHIL BATCHELOR ROBERT I.SCHRODER,DANwLLE SPECIAL DISTRICTS AGENCIES, AND Clerk of the Board and 3RD DISTRICT tor AUTHORITIES GOVERNED BY THE BOARD (County 373i2Adm2337i1 SUNNE WR1 HT.MCPEAK,CONCORD BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING 4TH DISTRICT TOM TORLAKSON,PITTSBURO 5TH DISTRICT MARTINEZ, CALIFORNIA 94553 TUESDAY March 24, 1987 9:00 A.M. Call to order and opening ceremonies. Consider Consent Items. Recognition of volunteers in the area of health services. Presentation by Welfare Director on volunteer activities during 1986. Consider Determination Items. Consider Correspondence Items. Information Items. Consider recommendations of Board Committees. Consider recommendations of Board Members. 10: 30 A.M. Presentation of design development phase of West County Justice Center; also take related actions. (Estimated Time: 45 minutes) 1:30 P.M. Closed Session (continued on next page) 2:30 P.M. (a) Hearing on recommendation of the San Ramon Valley Area Planning Commission on a request from Merle Hall Investments to amend the County General Plan from Single Family Residential Low Density to Multiple Family Residential High Density, Alamo area (27-85-SR) . (continued from March 10, 1987) (Estimated Time: 2 hours) (b) Hearing on appeal of Richard and Dianne Mayer from San Ramon Valley Regional Planning Commission approval with conditions of the tentative map for Subdivision 6797, dividing 9+ acres in a single family residential district into 8 lots, Alamo area. (Estimated Time: 30 minutes) (c) Hearing on appeal of John Rolf Hattam from the Board of Appeals decision approving his application for Minor Subdivision 16-86 for two lots only, with conditions, Kensington area. (Staff recommends continuing this hearing to April 7, 1987 at 2:15 P.M. ) (d) Hearing on recommendation of Contra Costa County Planning Commission with respect to a proposed ordinance which creates a new zoning overlay district added to the existing zoning of the Atchison, Topeka & Santa Fe, Southern Pacific, Union Pacific, Bay Point and Clayton Railroad Corridors; two steps to be considered are the adoption of the proposed railroad corridor combining district language amending the County Zoning Ordinance, and applying the new zoning overlay district to the properties along the four railroad corridors referred to above (2685-RZ) . (Staff recommends continuing this hearing to April 7, 1987 at 3:00 P.M. ) 2 (3-24-87) 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 statement 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 HEARINGS will be heard when the Chair 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 Chair. 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 T. Torlakson) meets on the second and fourth Mondays of the month at 1: 30 P.M. However, the Committee will not meet on March 23 , 1987. The Finance Committee (Supervisors T. Powers and R. Schroder) on the first and third Mondays of the month at 9:30 A.M. The Water Committee (Supervisors T. Torlakson and S.W. McPeak) usually meets on the first Monday of the month. Contact the Community Development Department at 372-2071 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. The Transportation Committee (Supervisors R. Schroder and T. Torlakson) will meet on March 23, 1987 at 9:30 a.m. AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meeting. (i) ,. 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 1 . 1 APPROVE installation of temporary stop sign for westbound traffic on Crow Canyon Road at intersection of St. George Road , in the Danville area . 1 . 2 APPROVE 45 mph and 25 mph speed limits on Bollinger Canyon Road , north of Crow Canyon Road, and rescind existing 45 mph speed limit on the north end of Bollinger Canyon Road, in the San Ramon area . 1 . 3 AWARD contract for the Manor Road Bike Lanes Project, in the E1 Sobrante area , to the lowest responsible bidder. 1 . 4 APPROVE the 1987 Rubber Chipseal Project specifications and advertise for bids - Countywide. 1 .5 APPROVE plans and specifications and advertise for bids for two slurry seal projects ; 1987 Slurry Seal - Contract 1 , and 1987 Slurry Seal - Contract 2 - Countywide. ( Funding : 100% gas tax ) 1 .6 ACCEPT Grant Deed from Station West Associates conveying property for a bus bay on Oak Road in the Walnut Creek area . 1 .7 ACCEPT Offer of Dedication , previously accepted for recording only on April 23 , 1985 from Independent Investments , conveying right of way for the widening of Treat Boulevard at Cherry Lane , in the Walnut Creek area . ENGINEERING SERVICES 1 .8 APPROVE the following : Item Development Developer Area Subdivision SUB 5820 John J . Carvalho Byron Agreement Betty Carvalho Extension 1 .9 ACCEPT the following instruments : Drainage MS 26-86 Edward Martinez ,Jr . Walnut Creek Releases Drema E. Kasper, Trustee 1 . 10 ACCEPT the following instrument for recording only : Instrument Reference Grantor Area Offer of LUP 2212-84 Boyd McNabb Cook E1 Sobrante Dedication Patricia Cook for Roadway Purposes 3 (3-24-87) SPECIAL DISTRICTS & BUCHANAN FIELD AIRPORT 1 . 11 APPROVE Right of Way Contract with , ACCEPT Temporary Construction Easement from, and AUTHORIZE payment of $42 ,810 to Walnut Creek Properties for real property needed for construction of San Ramon Creek Bypass Channel in the Walnut Creek area . (Funding : 100% Dept, of Wa ter Resources) 1 . 12 APPROVE Right of Way Contract, ACCEPT Grant of Easement, and AUTHORIZE payment in the amount of $6 ,000 to Alton L . Davidson for property rights required for the Drainage Area 13 - Line 3 Flood Control Project in the Walnut Creek area . (Funding : 100% Drainage Area 13) 1 . 13 EXERCISE the option to purchase agreements and ACCEPT Quitclaim Deeds for the Juvenile Hall property from Contra Costa County Employees ' Retirement Association. 1 . 14 EXERCISE the option to purchase agreements and ACCEPT Quitclaim Deeds for the County Courthouse property from Contra Costa County Employees ' Retirement Association . STATUTORY ACTIONS - none CLAIMS, COLLECTIONS & LITIGATION 1.15 DENY claims of R. Galindo, D. Galindo, G. Weaver et al M. Lawhorn, Drewry Photocolor Corporation, C. Brady, D. Hoyt, S. Banta, J. Johnsen; deny amended claims of D. Buckley, C. Epstein; deny application to file late claim of E. Martinez. 1. 16 RECEIVE report concerning settlement in Superior Court Case No. 235982 and authorize payment from the General Liability Trust Fund. HEARING DATES - none HONORS & PROCLAMATIONS 1. 17 PROCLAIM the week of April 11, 1987 as "National Community Development Block Grant Week" in Contra Costa County. ADOPTION OF ORDINANCES 1.18 ADOPT Ordinance (introduced March 17, 1987) rezoning land in the Oakley area (2687-RZ) . APPOINTMENTS & RESIGNATIONS 1.19 APPROVE medical staff appointments and reappointments made by the Medical Staff Executive Committee during the month of February 1987. 4 (3-24-87) APPOINTMENTS & RESIGNATIONS - continued 1. 20 RATIFY the appointments of the members of the Agricultural Resources Advisory Committee. 1. 21 APPOINT Hank Brennes to the Mobile Home Advisory Committee, as recommended by Supervisor Fanden. 1. 22 APPOINT William Rutherford to the Aviation Advisory Committee and Gene Stonebarger to the Oakley Fire Commission, as recommended by Supervisor Torlakson. 1. 23 APPOINT Claudia Nemir to the County Service Area P-2B Citizens Advisory Committee, as recommended by Supervisor Schroder. 1. 24 APPOINT Vincent Mirante, Joe Dias and Manuel Mello to the West County Fire Protection District, as recommended by Supervisor Powers. 1. 25 APPOINT Richard D. Poindexter, William Gregory, Mary Jean Sage and Charles Hester as Member-At-Large representatives to the Advisory Council on Aging. 1. 26 APPOINT Michele Perrault as the San Francisco Bay Chapter of the Sierra Club's representative to the Blue Ribbon Task Force on Landfill Siting. APPROPRIATION ADJUSTMENTS - 1986-1987 FY 1.27 Change of Venue: Increase appropriations and revenues by $12 ,610 to reflect actual costs and revenues for a trial originating from Solano County. 1.28 District Attorney: Increase appropriations and revenues by $15 ,913 from 1985-1986 Subvention Program carryover funds for the performance of AB 3121 functions to implement prior Board action. 1. 29 Public Works: Appropriate additional revenue and expenditures of $380,189 for site improvements and remodeling for Glacier Drive site and purchase of vehicles. 1.30 Special District Augmentation Fund: Appropriate additional revenue and expenditures for County Fire Protection District salary and benefit increases. 1.31 Special District Augmentation Fund: Appropriate additional revenue and expenditures for capital expenditures and reimbursement for inter-district transfers of egiupment, to accomplish Board action of February 24, 1987. LEGISLATION - none 5 (3-24-87) PERSONNEL ACTIONS CANCEL and add positions as follows: Department Cancel Add 1. 32 Assessor 1 Administrative 1 Administrative Services Officer Services Assistant III 1. 33 Social Service 1 Refugee Assistance 1 Administrative Program Trainer-Project Analyst 40/40 1. 34 CLASSIFY and add one Deputy Sheriff 40/40 position in the Sheriff-Coroner's Office, revenue offset. 1.35 INCREASE the hours of one Clerk-B Level 20/40 to 40/40; cancel one Clerk-B Level in the Public Defender's Office. 1. 36 REALLOCATE the class of Assistant County Assessor-Exempt from a five step salary range to a one step range; cancel one classified Assistant County Assessor position and add one Assistant County Assessor-Exempt position. 1.37 REALLOCATE three Supervising Clerk positions in the Assessor's Office to Supervising Assessment Clerk. GRANTS & CONTRACTS APPROVE and authorize execution of agreements between the County and following agencies: Amount County Agency Purpose/Period To Be Recd Match 1.38 Bethel Island Cost advance and $528,286 0 Partners, Ltd. refund agreement to finance cost of Bethel Island Specific Plan and EIR/EIS. (3/24/87 until completed) 1. 39 EDAW, Inc. Preparation of Bethel $445,300 0 Island Specific Plan EIR/EIS. (3/10/87 to 3/1/88) 1.40 California Dutch Elm Tree $20,000 0 Department of disease control. Forestry (7/1/87 to 6/30/88) 1. 41 California Ground squirrel $5,000 0 Department of control. Transportation (7/1/87 to 6/30/88) 6 (3-24-87) GRANTS & CONTRACTS - continued Amount County Agency Purpose/Period To Be Paid Cost 1. 42 Bonnie Mandel Nursing services, $23,000 $23,000 consultation and technical assistance. (3/1/87 to 8/31/87) 1.43 Mental Health Patients ' rights $106,637 $106,637 Consumer advocacy services. (budgeted) Concerns,. Inc. (7/1/86 to 6/30/87) 1.44 AUTHORIZE Health Services Director to submit application to the National Cancer Institute requesting $35,000 to fund nutrition based Cancer Risk Reduction Project during the period July 1, 1988 to June 30, 1990. 1.45 AUTHORIZE Chair to execute amendment to agreement between the County and the Office of Statewide Health Planning and Development whereby the County will receive an additional $35,535 of State funds for continuance of the Family Practice Residency Program through June 30, 1990. 1.46 APPROVE 1987-1988 State-Local Partnership Program grant application prepared by Arts: Contra Costa for submittal to the California Arts Council. 1.47 AUTHORIZE Chair to execute amendment to contract between the County and R.M. Nyman, fire district consultant, to increase the payment limit by $5,400 and amend the hourly and mileage rates. 1. 48 AUTHORIZE Chair to execute State Education Coordination and Grants (SECG) Requests for Proposals (Job Training Partnership Act 8% Funds) for submission to the State Department of Education for 1987-1988; authorize Executive Director, Private Industry Council to execute and submit SECG Requests for Proposals received after March 16, 1987. LEASES 1.49 ADOPT resolution approving form and authorizing execution of a facility lease for continued use of 1820 Peerless Avenue, E1 Cerrito, by the Probation Department. 1.50 AUTHORIZE use of the garage area of the old jail for storage by the Boy Scouts of America, Martinez, Troop 180. OTHER ACTIONS 1. 51 ADOPT resolution conditionally providing for issuance of revenue bonds to finance multi-family rental housing developments. 1. 52 AUTHORIZE the Auditor-Controller to release $67,498 from Park Dedication Trust Funds to the Ambrose Recreation and Park for roof repairs at the Ambrose Community Center. 1. 53 ADOPT resolution establishing procedure for electing the General Member and Safety Member representatives to the Contra Costa County Employees ' Retirement Association Board for three year terms beginning July 1, 1987. 7 (3-24-87) OTHER ACTIONS - continued 1. 54 APPROVE addendum making minor corrections to the bid documents for exterior painting at Rodeo Veterans Building, as recommended by the Director of General Services. 1. 55 ACCEPT report from Landfill Siting Task Force on the status of their activities. 1.56 AUTHORIZE an increase in the County Library revolving fund from $400 to $500 to establish a checking account, as recommended by the Auditor-Controller. 1. 57 ADOPT resolution authorizing the consolidation of the City of Clayton general municipal election with the statewide general election. 1.58 AUTHORIZE Chair to sign a letter to the California Waste Management Board supporting the County Solid Waste Commission's recommendation concerning the timing and content of the County Solid Waste Management Plan Revision. 1.59 APPROVE conveyance of County surplus road property on Oak Court, Pleasant Hill area, to the Contra Costa County Redevelopment Agency. (Consider in conjunction with Redevelopment Item 1.61) HOUSING AUTHORITY 1.60 ADOPT resolution approving collection loss write-off of $10,983 for the quarter ending March 31, 1987, as recommended by the Advisory Housing Commission. REDEVELOPMENT AGENCY 1. 61 ACCEPT Quitclaim Deed from Contra Costa County for surplus easement on former Oak Court property, Pleasant Hill area. (Consider in conjunction with Other Actions Item 1.59) 1.62 AUTHORIZE the distribution of the Preliminary Report for the North Richmond Redevelopment Project area to the affected taxing agencies and to the Project Area Committee, and other interested State and local entities as required by the California Community Redevelopment Law. 1.63 APPROVE and authorize the Chair to execute an amendment to the contract for legal services between the Agency and James M. Berg, extending the term through June 30, 1988, and amending the hourly rate as specified. 8 (3-24-87 ) DETERMINATION ITEMS (Staff recommendation shown following the item. ) 2. 1 REPORT from County Administrator transmitting resolution proclaiming the month of April 1987 as "Earthquake Preparedness Month". ADOPT RESOLUTION 2. 2 LETTER from Chair, Contra Costa County Mental Health Advisory Board, requesting the appointment of a Board member to the Mental Health Advisory Board. CONSIDER ACTION TO BE TAKEN 2. 3 LETTER from Board of Directors, Central Contra Costa Transit Authority, advising that the terms of office of the current Director and Alternate to the Board of Directors, Robert Schroder and Sunne W. McPeak, respectively, will expire on May 1, 1987. CONSIDER ACTION TO BE TAKEN 2.4 REPORT from County Administrator on areas of opportunities for selecting minority or women-owned professional services consulting businesses, West County Justice Center project. ACCEPT REPORT 2. 5 JOINT REPORT of the Finance Committee and Internal Operations Committee related to proposed GAIN program; and REPORT from County Administrator in response to Finance and Internal Operations Committee direction on the GAIN Program. APPROVE RECOMMENDATIONS 2.6 REPORT from Director of Community Development recommending that the Board proceed with the purchase of park property in Alamo/Danville for County Service Area R7-A and the Town of Danville, subject to certain conditions. APPROVE RECOMMENDATIONS 2.7 REPORT from Director of Community Development recommending that the Board adopt a traffic resolution indicating new rules for the County carpool parking lot. CONSIDER ACTION TO BE TAKEN 2. 8 REPORT from Executive Director, County Housing Authority, in response to Board request of March 17, 1987, on the provision of County staff assistance to the Task Force on the Homeless and the Office on Homelessness. APPROVE REPORT CORRESPONDENCE 3. 1 LETTER from resident relating to the use of residential property in the Diablo area. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT 3.2 LETTER from President, Board of Directors, East Bay Municipal Utility District, relating to the proposed I-680/24 improvement project. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT 3. 3 RESOLUTION from the Crockett Valona Sanitary District requesting the consolidation of district election with the statewide general election. REFER TO COUNTY ADMINISTRATOR AND CLERK-RECORDER (ELECTIONS DIVISION) 9 (3-24-87) CORRESPONDENCE - continued 3. 4 LETTER from Oakland Police Chief, Chair of the Alameda-Contra Costa RAN Board, requesting commitment from the County to participate in a regional CAL-ID fingerprint identification system. REFER TO COUNTY ADMINISTRATOR 3. 5 LETTER from Executive Director, Metropolitan Transportation Commission, requesting the Board adopt a position of support for SB 592, which would enable MTC to establish a nine-county Service Authority for Freeway Emergencies in the Bay Area. REFER TO COUNTY ADMINISTRATOR 3. 6 REPORT from Solid Waste Commission relating to a stringent enforcement program by the Sheriff 's Department on uncovered loads arriving at county landfill sites. REFER TO COUNTY ADMINISTRATOR, SHERIFF-CORONER AND HEALTH SERVICES DIRECTOR 3.7 LETTER from Chair, East Diablo Fire Protection District Board of Commissioners, relating to proposed fire suppression fees. REFER TO COUNTY ADMINISTRATOR INFORMATION ITEMS- none RECOMMENDATIONS OF BOARD COMMITTEES Finance Committee FIN.1 Report on Transportation Planning Budget (carryover item from March 17, 1987) . RECOMMENDATIONS OF BOARD MEMBERS S. 1 Request the County Administrator conduct an analysis of AB 1221, which would provide state foster care benefits to foster children living with related foster parents. (Fanden) S. 2 Request the Board order a study be conducted by the California Department of Transportation and the California Highway Patrol on the safety of Highway 4 at the Alhambra Avenue interchange. (Fanden) S.3 Request the County Administrator to review SB 550, which would create the Cancer Control Planning Council. (Fanden) S. 4 Reaffirm support for the development of new senior citizen housing units, and request the Planning Commission and Community Development Department to report on methods of simplifying and streamlining the permitting process. (Fanden) S. 5 Request County Administrator to review feasibility of initiating legislation to provide state income tax relief for nursing homes caring for Medi-Cal patients. (Fanden) 10 ( 3-24-87) RECOMMENDATIONS OF BOARD MEMBERS - continued S. 6 Adopt resolution supporting the location of the General Services Administration building in the City of Oakland (carryover item from March 17, 1987) . (Powers) S.7 Request County Administrator and Director of Community Development review proposed legislation relating to transportation issues. (Powers) S. 8 Instruct staff of the Office of Emergency Services, Community Development Department and Public Works Department to meet with officials of various public agencies and communities to inform the public of potential slide dangers in the E1 Sobrante Valley area. (Powers) S. 9 Request the Housing Authority, Social Services Department, and Community Development Department to provide assistance relating to the implementation of the homeless program. (See Determination Item 2. 8) (McPeak) S. 10 Adopt resolution honoring Joseph Suta on the occasion of his retirement from Contra Costa County service. (McPeak) 11 (3-24-87) 0 0 THE BOARD OF SUPERVISORS MET IN ALL ITS, CAPACITIESPURSUANT TO ORDINANCE CODE SECTION 24-2. 402 IN REGULAR SESSION TUESDAY el /f if IN ROOM 107 COUNTY ADMINISTRATION BUILDING MARTINEZ_, CALIFORNIA PRESENT: HONORABLE SUNNE WRIGHT MCPEAK CHAIR , PRESIDING SUPERVISOR THOMAS M. POWERS SUPERVISOR NANCY C. FAHDEN SUPERVISOR ROBERT I. SCHRODER SUPERVISOR TOM TORLAKSON ABSENT : NONE 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 --f at on ; v0� in the Board Chambers, Room 107 , County Administration Building, Martinez, California. Sunne Wright McPeak, Chair ATTEST: Phil Batchelor, County Administrator and Clerk of the Board of Supervisors By � • Jeanne 0. Maglio, Deputy Clerk