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HomeMy WebLinkAboutAGENDA - 03311987 - CCC 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 31 , 1987 CONSENT ITEMS: Approved as listed except as noted below: 1 .43 REFERRED to County Counsel , Sheriff-Coroner, and County Administrator for review and recommendation the bidding procedure for reroofing projects at the Byron Boys' Ranch and the Sheriff' s Modular Buildings. 1 .45 Proposed lease with B. Ashby Latteri and Ronald Latteri for 2820 Pacheco Boulevard and a sublease with Phoenix Programs, Inc. . . . . .DELETED. 1 .58 REQUESTED the Advisory Housing Commission to review and report to the Board on April 7 , 1987 on the bids received for security services at the El Pueblo Housing Project in Pittsburg; also, EXTENDED the contract for security services at the El Pueblo Housing Project in Pittsburg with Argus pending award of the contract to the successful bidder for security services at the housing project. DETERMINATION ITEMS: Approved as listed except as noted below: 0 2 . 1 ADOPTED resolution implementing a shelter support program as a County program pursuant to Government Code Section 26227; REFERRED to Finance Committee for review the fiscal requirements for an emergency shelter program; and DIRECTED the County Administrator to meet with employee organizations on personnel matters relative to the proposed shelter laison worker. (AYES III , IV, V; ABSTAIN II; ABSENT I) 2.2 ACCEPTED report from Health Services Director on State report regarding transfer of patients from Brookside Hospital to Merrithew Memorial Hospital and DIRECTED staff to send letters to the County's Legislative Delegation with respect to the lack of funding for public health care systems. 2. 3 ACCEPTED Interim Commercial Airline Airport Access Plan & Regulation (Access Plan) ; DIRECTED the Community Development Director, Public Works Director and County Counsel to prepare approprite environmental documentation; and FIXED April 28 , 1987 at 2:30 P.M. for hearing on the Access Plan. 2.4 APPROVED list of individuals to represent the County at the Governor' s Challenge Seminar on Crime Prevention as recommended by the Sheriff-Coroner. 1 DETERMINATION ITEMS (Continued) 2.5 AUTHORIZED the Community Development Director to submit a grant application to the State Department of Housing and Community Development requesting Federal Emergency Shelter Grant funds to provide for an emergency shelter in the East County area. 2 .6 ACKNOWLEGED receipt of the report of the County Administrator on the status of services provided for the homeless; DIRECTED the County Administrator to work with the Suicide Intervention Services for determination as to how the grant from Hands Across America will be allo- cated and its interfacing with funds proposed by the Board; and DIRECTED the County Administrator to apply for a supplemental grant from Hands Across America. 2.7 ACCEPTED comments from the Chairman of the Youth Services Board on status of study of community care facilities. 2 .8 REFERRED report of the Director of Health Services on transfer of liquid waste from Panoche IT Facility (Benicia) to Vine Hill IT Facility (Martinez) in 1986 to the IT Task Force. 2. 9 ACCEPTED the reports of the County Administrator and County Counsel on the analysis of the data and liability issues relative to the USS-POSCO modernization project; REQUESTED the Building Trades Council to provide informa- tion to staff by April 3, 1987 on the issues they will present at the April 7, 1987 hearing; and REQUESTED the County Administrator to eoodinate with the Health Services Director and Professor Morris questions relative to environmental concerns in areas of emissions, disposal of waste products and chemicals used in the process. CORRESPONDENCE ITEMS: Approved as listed except as noted below: 3 .2 REFERRED letter from Contra Costa Children' s Council transmitting proposal to serve as the Child Care Coordinating Body for the County and outlining a prelim- inary program for consideration by the Board to the Special Child Care Committee (Supervisors Fanden and McPeak) . TIMED ITEMS: 10: 30 A.M. T. 1 CLOSED hearing and ADOPTED resolution condemning real property for the construction of a bridge in conjunction with the Upper Pine Creek flood control project, Concord area. T.2 CLOSED hearing and ADOPTED resolution condemning real property for bridge and flood control facilities for San Pablo Creek, Richmond area. T. 3 CONTINUED to April 7, 1987 at 10:30 A.M. the hearing on the proposed ordinance adopting by reference the 1985 Uniform Building Code ( introduced March 3, 1987) . 2 (3/31/87) TIMED ITEMS (Continued) 12:30 P.M. T.4 MET with Solano County Board of Supervisors and staff; DISCUSSED subjects of mutual concern; and AGREED to study the feasibility of a joint County Hospital. RECOMMENDATIONS OF BOARD MEMBERS: 5. 10 AUTHORIZED the Community Development Department to send a telegram to the Bay Area Congressional delegation urging that they vote for an over-ride of the President' s veto of HR 2 that would appropriate funds for highway construction projects. (MePeak) 5. 11 ADOPTED resolution commemorating the Tenth Anniversary of the California Conservation Corps. (Powers) 5. 12 ADOPTED resolution commemorating the 50th Anniversary of the Contra Costa Water District. (MePeak) 3 (3/31/87) TOM POWERS,RI mmomD CALENDAR FOR THE BOARD OF SUPERVISORS SUNNE WRIGHT MCPFAK 'ST C C.FAMDEN,MARTINEZ�' NANCY ANTRA COSTA COUA,1 y 2ND DISTRICT PHIL BATCHELOR A ROBERT I.SCHROOER,DANUX AND FOR CWk of ft Board and 3RD DISTRICT SPECIAL DISTRICTS, AGENCIES, AND County Adminiszra m AUTHORITIES GOVERNED BY THE BOARD (415)372-2371 $UNNE WRIGHT MCPEAI(,CONCORD BOARD CHAMBERS,ROOM 107,ADMI04STRATION SUILDMq 4TH DISTRICT TOM TORLAKSON,PrrmeURO STH DISTRICT MARTINEZ CALIFORNIA 94553 TUESDAY March 31, 1987 9:00 A.M. Call to order. Invocation by Reverend Nancy McKay, Pastor, Mira Vista United Church of Christ, El Cerrito. Opening ceremonies. Consider Consent Items. Service Awards. Consider Determination Items. Consider Correspondence Items. Information Items. Consider recommendations of Board Committees. Consider recommendations of Board Members. 10:30 A.M. (a) Hearing on proposed condemnation of real property for the construction of a bridge in conjunction with the Upper Pine Creek flood control project, Concord area. (Estimated Time: 5 minutes) (b) Hearing on proposed condemnation of real property for bridge and flood control facilities for San Pablo Creek, Richmond area. (Estimated Time: 5 minutes) (c) Hearing on proposed Ordinance (introduced March 3 , 1987) adopting by reference the 1985 Uniform Building Code. (Estimated Time: 10 minutes) 12: 30 P.M. Joint Meeting with the Board of Supervisors of Solano County, at the Chevron Learning Center, 1000 Fairgrounds Drive, Vallejo, to discuss the following: (a) Growth Management. (b) Transportation improvements and TSM. (c) County Health Services funding. (d) County fiscal crisis. (e) Water Policy. (f) Regional Cooperation. 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, McBrien 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 9: 30 A.M. 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) will meet on Monday, April b, 1987 at 8:30 a.m. 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. (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 AUTHORIZE Public Works Director to sign Crossing Guard Agreement for 1986-87 with the Oakley Union School District. 1 .2 ADOPT traffic resolution to prohibit parking on the north side of Crow Canyon Road , east of El Capitan Drive in the Danville area . 1 .3 AWARD contract for the 1987 Guard Rail Replacement Project in the Crockett area . 1 .4 AWARD contract for the Stanford Avenue Reconstruction Project in the Kensington area . 1 .5 APPROVE and AUTHORIZE the execution of a Joint Exercise of Powers Agreement between the County and the Flood Control and Water Conservation District for construction of the North Richmond Bridges . ( Funding : 30% AD 1982-2 and 70% City of Richmond) ENGINEERING SERVICES 1 .6 APPROVE the following : Item Development Developer Area a ) Parcel Map and MS 5-85 Bridgehead Center Antioch Subdivision Partnership Agreement b) Deferred MS 5-85 Bridgehead Center Antioch Improvement Partnership Agreement c ) Substitute SUB 6549 Lincoln Point Blackhawk Subdivision Agreement d) Extension MS 76-79 Kathy A. Corey E1 Sobrante Subdivision Agreement e) Parcel Map MS 37-83 Donald D. Doyle & Alamo Thelma Doyle f) Deferred MS 37-83 Donald D. Doyle & Alamo Improvement Thelma Doyle Agreement 1 .7 RESCIND prior approval and APPROVE the following : Final Map SUB 6452 Kaufman & Broad Oakley of Northern Calif. 2 (3-31-87) ' f 1 .8 ACCEPT the following instruments : Instrument Reference Grantor Area a ) Grant Deed of MS 5-85 Bridgehead Center Antioch Development Partnership Rights b ) Consent to MS 5-85 P.G. & E . Antioch Offer of Kenneth Juhl Dedication Dolores Juhl for Roadway Purposes (2 documents ) c ) Grant Deed of MS 37-83 Donald D. Doyle & Alamo of Development Thelma F. Doyle Rights 1 .9 ACCEPT the following instrument for recording only : Instrument Reference Grantor Area Offer of Lot Line Jay Becher Ruddick Knightsen Dedication Adjustment Agnes Becher Ruddick for Roadway 39-86 Purposes 1 . 10 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 a ) SUB 5534 Crocker Homes , Inc . West Pittsburg b) SUB 6488 Ralph Garrow, Inc . Oakley SPECIAL DISTRICTS & BUCHANAN FIELD AIRPORT 1 . 11 AUTHORIZE issuance of a warrant for $336 ,833 .89 payable to Treasurer of the United States for Flood Control District ' s share of construction costs for the San Ramon Bypass Channel - Flood Control Zone 3B - in the Walnut Creek area . ( Funding : 80% Zone 3B and 20% State Dept. of Water Resources) 1 . 12 AUTHORIZE issuance of a warrant for $125 ,000 payable to Treasurer of the United States for Flood Control District ' s share of construction costs for Wildcat and San Pablo Creeks Construction Contract No. 1 , Flood Control Zone, 7 and Assessment District 1982-2 , in the Richmond area . (Funding : 70% Zone 7 and AD1982-2 and 30% State Dept. of Water Resources) 1 . 13 AUTHORIZE the Public Works Director, as Chief Engineer of the Flood Control District, to execute all right of way certifications required for state and federally funded flood control projects . 1 . 14 APPROVE flood control revolving fund loan and AUTHORIZE payment of $60 ,625 to Frank D. Evangelho for the purchase of right of way in Drainage Area 29J , in the Oakley area . ( Funding : 100% DA 29J ) 3 (3-31-87) 1 . 15 AUTHORIZE Public Works Director to proceed with segregation of assessments for Assessment District 1973-4 , assessments 44A & 45; Assessment District 1985-3 , assessments 11 & 12 ; Assessment District 1984-2 , assessments 108 , 111 , 116 & 118 ; Assessment District 1981-1 , assessments 7B-2 , 7C-1 & 8; Assessment District 197:3-3 , assessments 52-A1 , 57-61 , 57-A2 , 58-B1 & 58-A2 and Assessment District 1979-5 , assessments 4-A1 , 4-A2 , 4-B1 , 4-B2 , 14 & 17B . 1 . 16 APPROVE the Assessment District Screening Committee recommendation to refinance Assessment District No . 1983-1 bonds by formation of Assessment District No . 1987-1 , in the Pleasant Hill BART station area . STATUTORY ACTIONS - none CLAIMS, COLLECTIONS & LITIGATION 1.17 DENY claims of D. Byrd, D. Parker, City of Orinda, D. West; deny amended claims of J. Allen, W. Baxter; deny applications to file late claims of M. Jones, W. Tatum, E. Martinez , J. Sertich. HEARING DATES 1.18 ADOPT resolution of intention to vacate Jackson Street, Crockett area, and fix April 28, 1987 at 10:30 a.m. for hearing. 1.19 ADOPT resolution of intention to vacate Buchanan Field Road, Pacheco area, and fix April 28, 1987 at 10:30 a.m. for hearing. 1.20 ADOPT resolution of intention to vacate Bayo Vista Street, San Pablo area, and fix April 28, 1987 at 10:30 a.m. for hearing. HONORS & PROCLAMATIONS 1.21 ADOPT resolution honoring Gene Brusatori on the occasion of his retirement from County service. 1.22 ADOPT resolution congratulating the Contra Costa Taxpayers Association on the occasion of its fiftieth anniversary, as. recommended by Supervisor Fanden. ADOPTION OF ORDINANCES - none APPOINTMENTS & RESIGNATIONS 1.23 APPOINT Elizabeth Fuhrman, Jeanine Gilbert-Rippee and Ronald E. Sorenson to the Aviation Advisory Committee. 1.24 APPROVE appointment of Wayne Whitehurst as Contra Costa Building Trades Council representative and Joe Mariotti as City of Pinole representative to the West County Justice Center Advisory Group. 4 (3-31-87) APPOINTMENTS & RESIGNATIONS - continued 1.25 APPOINT William Dalke to the Water Task Force; accept resignation of Hank Carstensen from the County Service Area P-2B Citizens Advisory Committee and direct the Clerk to apply the Board's policy for filling the vacancy, as recommended by Supervisor Schroder. 1.26 APPOINT Virginia Schaefer to the Aviation Advisory Committee as recommended by Supervisor McPeak. APPROPRIATION ADJUSTMENTS - 1986-1987 FY - none LEGISLATION - none PERSONNEL ACTIONS 1.27 CLASSIFY and add one Mental Health Treatment Specialist B Level position 40/40 position in the Health Services Department. 1.28 ADOPT resolution to implement the extended range classes of Deputy County Administrator, Management Analyst II, and Management Analyst III; establish the classes of Deputy County Administrator, Management Analyst III, and Management Analyst II; reallocate positions from Deputy County Administrator-Deep Class and Energy Coordinator to the new classes; abandon the class of Deputy County Administrator-Deep class. 1.29 ADD one Clerk-Experienced Level position in the Office of the Clerk-Recorder, revenue offset. 1.30 ADD one full-time Board of Supervisors Assistant position, effective February 17, 1987 and cancel one full-time Board of Supervisors Assistant position, effective : 1.31 DECREASE the hours of one Senior Diversion Program Specialist 40/40 to 32/40 in the Office of the District Attorney. 1.32 INCREASE -hours of one Clerk-Experienced Level position in the Probation Department from part-time to full-time and cancel one part-time Clerk-Experienced Level position. 1.33 CLASSIFY and add one Deputy County Counsel II 40/40 position, costs offset by salary savings. 1.34 INCREASE the hours of one Account Clerk-Experienced Level 20/40 to 40/40, in the Health Services Department. 1.35 ESTABLISH the class of Drafting Services Manager and reallocate position and person of Supervising Engineering Drafter to the new class; abandon the class of Supervising Engineering Drafter, in the Public Works Department. 5 (3-31-87) GRANTS & CONTRACTS APPROVE and authorize execution of agreements between the County and following agencies: Amount County Agency Purpose/Period To Be Recd Match 1. 36 State Department School-Community $53,899 0 of.°Alcohol and Primary Prevention (State funds) Drug Programs Program. (1/1/87 to 10/31/87) 1.37 State Department Extend termination $7,751 0 of Alcohol and date for School- (additional) Drug Programs Community Primary Prevention Program to December 31, 1986. 1.38 State Department Prepaid health $200,000 0 of Health services for Medi- (State funds) Services Cal beneficiaries. (7/1/86 to 6/30/87) Amount County Agency Purpose/Period To Be Paid Cost 1.39 Center for School-Community $52,511 0 Human Primary Prevention Development Program. (1/1/87 to 10/31/87) 1.40 Ernest L. Silva Extend termination $16,340 $1,634 date for consultation (additional) (additional) services. 1.41 AUTHORIZE Executive Director, Private Industry Council to execute a JTPA Title II-A 8% State Education and Coordination Grants (SECG) contract with the Acalanes Union High School District for the period of March 1, 1987 through June 30, 1987. 1.42 AUTHORIZE Health Services Director to submit application to the State Department of Mental Health requesting $17,675 of State Targeted Supplemental Funds for geriatric outreach services to the elderly in the Central County area during the period April 1, 1987 to June 30, 1987 (budgeted local match of $1,964) . 1.43 AWARD construction contracts to low-bidder, Enterprise Roofing Service, Inc. for reroofing at the Byron Boys Ranch and the Sheriff 's Modular Buildings. LEASES 1.44 AUTHORIZE the General Services Director to execute an amendment to lease with the Mt. Diablo Region YMCA for a reduction in the amount of space used by that organization at 3020 Grant Street, Concord. 1.45 AUTHORIZE the General Services Director to execute a lease and memorandum of lease with B. Ashby Latteri and Ronald Latteri for 2820 Pacheco Boulevard and a sublease with Phoenix Programs, Inc. 6 (3-31-87) OTHER ACTIONS 1.46 AUTHORIZE the County Administrator to call for the creation of a Fiscal Review Committee for the North Richmond Redevelopment Project. 1.47 AUTHORIZE General Plan review for modification of land zoned as single family residential low density to multiple family residential high density in the Pleasant Hill-Walnut Creek area. 1.48 APPROVE categorical exemption for the use of Buchanan Field Airport owner maintenance hangar. 1.49 ADOPT resolution for the issuance, sale and delivery of 1987-1 Refunding Improvement Bonds, Pleasant Hill BART Station area, and related actions. 1.50 APPROVE and adopt property tax exchange resolution for the Moller Annexation to Contra Costa Water District (LAFC 86-57) . 1.51 ADOPT resolution canceling the call for appropriations limit increase elections within Contra Costa County Fire Protection District and Riverview Fire Protection District. 1.52 ESTABLISH a fire flow tax rate for the Moraga Fire Protection District for the 1987-1988 fiscal year as requested by the District. 1.53 APPROVE an increase in petty cash fund at Bay Municipal Court. 1.54 APPROVE refund of excess proceeds on property sold at public auction on February 26, 1986 (no impact on County funds) . 1. 55 ADOPT resolution establishing procedure for identifying costs of the Supplemental Property Tax System as required by State Legislation. 1.56 ADOPT resolution approving proposed annexation of Subdivision 6821, Oakley area, to County Service Area L-100 (LAFC 86-51) without hearing or election, pursuant to Government Code Section 56261. 1.57 ACKNOWLEDGE receipt of report from Personnel Director advising that a petition was filed by Professional and Technical Employees, Local 512, AFSCME, for ballot listing in the Supervising Clerk decertification election to be scheduled in the near future. HOUSING AUTHORITY 1.58 AWARD bid and authorize Executive Director to execute contract between the Authority and All Pro Security for the provision of security services at El Pueblo, Pittsburg, as recommended by the Advisory Housing Commission (carryover item from March 17, 1987) . REDEVELOPMENT AGENCY - none 7 (3-31-87) DETERMINATION ITEMS (Staff recommendation shown following the item. ) 2. 1 REPORT from Social Services Director on shelter residents, proposing a shelter liaison worker and recommending the adoption of a shelter supplement program under Government Code Section 26227 to supplement the basic needs of shelter residents and amerkdment of the Board's general assistance resolution. CONSIDER ACTION TO BE TAKEN 2.2 REPORT from Health Services Director on Statement of Deficiencies and Plan of Correction from State Department of Health Services regarding transfer of certain patients from Brookside Hospital to Merrithew Memorial Hospital. CONSIDER ACTION TO BE TAKEN 2.3 REPORT from Public Works Director on airport interim commercial airlines access plan and regulation, for purpose of setting a public hearing at some future date. ACCEPT REPORT 2.4 REPORT from Sheriff-Coroner recommending appointments of a County team to participate in the Governor's 1987 Challenge Seminar on Crime Prevention (financed by Sheriff's budget) . CONSIDER ACTION TO BE TAKEN 2.5 REPORT from Director of Community Development recommending submittal of a grant application to the State Department of Housing and Community Development requesting Federal Emergency Shelter Grant funds to provide for an emergency shelter in the East County area. CONSIDER ACTION TO BE TAKEN 2.6 REPORT from County Administrator on status of services provided for the homeless. ACKNOWLEDGE RECEIPT 2.7 ORAL REPORT from Chair, Youth Services Board, on status of study on community care facilities. ACCEPT REPORT 2.8 REPORT from Health Services Director on transfer of liquid waste from Panoche IT Facility (Benicia) to Vine Hill IT Facility (Martinez) in 1986. CONSIDER ACTION TO BE TAKEN 2.9 RECOMMENDATIONS of Supervisor McPeak for provision of information prior to the hearing on April 7, 1987 at 10:30 a.m. on the administrative appeal of the decisions of the Director of Community Development and the Director of Building Inspection on the USS-POSCO project filed by the Contra Costa Building Trades Council; REPORT of the County Administrator on engaging an independent expert to analyze all data pertinent to the USS-POSCO modernization project; REPORT from County Counsel on liability issues relative to the USS-POSCO project. CONSIDER ACTION TO BE TAKEN 8 (3-31-87) k. CORRESPONDENCE 3.1 LETTER from General Partner, Delta Coves, relating to the use of sewer collection lines by a proposed development, Bethel Island area. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT AND PUBLIC WORKS DIRECTOR 3.2 LETTER from Contra Costa Children's Council transmitting proj?osal to serve as the Child Care Coordinating Body for the County and outlining a preliminary program for consideration by the Board. REFER TO INTERNAL OPERATIONS COMMITTEE INFORMATION ITEMS - none RECOMMENDATIONS OF BOARD COMMITTEES - none RECOMMENDATIONS OF BOARD MEMBERS S.1 Refer to the County Administrator and the Finance- Committee proposal for the establishment of a partnership between the City of Martinez, local businesses and the County to review parking needs around county offices in Martinez. (Torlakson) S.2 Authorize the Chair to sign a letter expressing appreciation for the efforts Phyllis Shaw to preserve and enhance the John Muir National Historic Site. (Fanden) S.3 Request the County Administrator to report to the Board on methods of coordinating and evaluating hazardous waste applications. (Fanden) S.4 Request the Director of Community Development prepare a work program for the Alhambra Valley Specific Plan. (Fanden) S.5 Refer letter from residents, Tara Hills, relating to the proposed annexation of Tara Hills to the City of Pinole to the Director of Community Development. (Fanden) S.6 Request the Public Works Director to respond to petitions requesting traffic controls at locations on Appian Way, E1 Sobrante. (Fanden) S.7 Request General Services Department personnel to meet with the Sheriff's Posse representatives to coordinate efforts to locate a display case for the Sheriff's Posse trophies in the County Administration Building. (McPeak) 9 (3-31-87) And the Board adjourns to meet in regular session on 97at '06 cam. in the Board Chambers, Room 107 , County Administration Building, Martinez, California. rr q � » Sunne Wright McPeak, Chair ATTEST: Phil Batchelor, County Administrator and Clerk of the Board of Supervisors By r Jeanne 0. Maglio, Deputy Clerk THE BOARD OF SUPERVISORS MET IN ALL ITS CAPACITIES PURSUANT TO ORDINANCE CODE SECTION 24-2.402 IN REGULAR SESSION TUESDAY March 31 , 1987 IN ROOM 107 COUNTY ADMINISTRATION BUILDING MARTINEZ, CALIFORNIA PRESENT: HONORABLE SUNNE WRIGHT MCPEAK, CHAIR, PRESIDING SUPERVISOR NANCY C . FAHDEN SUPERVISOR ROBERT K. SCHRODER SUPERVISOR THOMAS. :A . TORLAKSON ABSENT: SUPERVISOR TOM POWERS PHIL BATCHELOR COUNTY ADMINISTRATOR AND CLERK OF THE BOARD OF SUPERVISORS CHIEF CLERK: Jeanne 0. Maglio THE BOARD OF SUPERVISORS MET IN ALL ITS CAPACITIES PURSUANT TO ORDINANCE CODE SECTION 24-2.402 IN REGULAR SESSION TUESDAY March 31 , 1987 IN ROOM 107 COUNTY ADMINISTRATION BUILDING MARTINEZ, CALIFORNIA PRESENT: HONORABLE SUNNE WRIGHT MCPEAK CHAIR, PRESIDING SUPERVISOR NANCY C . FAHDEN SUPERVISOR ROBERT I. SCHRODER, SUPERVISOR TOM TORLAKSON ABSENT: SUPERVISOR THOMAS M. POUTERS PHIL BATCHELOR COUNTY ADMINISTRATOR AND CLERK OF THE BOARD OF SUPERVISORS CHIEF CLERK: Jeanne 0. Maglio