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HomeMy WebLinkAboutAGENDA - 03121991 - CCC TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS THOMM K. PONMS 1ST DISTRICT CONTRA COSTA COUNTY Chair NANCY C.FAHDEN.MARTINEZ 2ND DISTRICT Phil Batchelor AND FOR Clerk of the Board ROBERT I.SCHRDANVILLE 3RD DISTRICTTRICT SPECIAL DISTRICTS,AGENCIES,AND and AUTHORITIES GOVERNED BY THE BOARD County Administrator SUNNE WRIGHT McPEAK CONCORD (415)646-2371 4TH DISTRICT BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING TOM TORLAKSON,PITTSBURG MARTINEZ,CALIFORNIA 94553 5TH DISTRICT TUESDAY March 12, 1991 9 : 00 A.M. Call to order and opening ceremonies. Consider Consent Items: - General - Correspondence - Information. Consider Determination Items. Consider recommendations of Board Committees. Consider recommendations of Board Members., Public comment. 10: 00 A.M. Closed Session 1:45 P.M. Consider items carried over from the morning session. 2 : 00 P.M. H. 1 Hearing on recommendation of the East County Regional Planning Commission on the request of Raymond and Karen Shaffer (applicants and owners) to rezone 16.2 acres of land from Heavy Agriculture (A-3) to General Agriculture (A-2) (2913-RZ) , Oakley area. (Estimated Time: 15 Minutes) ***Persons desiring to attend any of the 11:00 a.m. or 2:00 p.m. hearings should note that the length of time required for each hearing is an estimate only. Also, hearings may be held later than time specified on this agenda.*** 2 : 00 P.M. Continued H.2 Hearing on appeal of Mr. and Mrs. Robert Santos (appellants) from the decision of the. Contra Costa County Planning Commission on the request of Mr. and Mrs. Santos (applicants) and Nichols Trust (owner) for approval to ,divide 102 acres into three lots (MS 95-90) , Martinez area. (Estimated Time: 30 Minutes) H. 3 Hearing on proposed amendment to Bethel Island Specific Plan. (On March 5, 1991 the Board declared its intent to continue to March 26, 1991 at 2: 00 P.M. ) Adjourn to the City/County Relations Committee meeting at 8: 00 A.M. on March 18, 1991 at Park Place Building, corner of Broadway and Civic, Walnut Creek. 2 (3/12/91) 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. The Economic Progress Committee (Supervisors T. Powers and R. Schroder) meets the second and fourth Mondays of the month at 8: 30 A.M. in the James P. Kenny Conference Room (Room 105) . The Environmental Affairs Committee (Supervisors N. Fanden and T. Torlakson) meets the second and fourth Mondays of the month from 2:00 to 4 : 00 P.M. in the James P. Kenny Conference Room (Room 105) . The Internal Operations Committee (Supervisors R. Schroder and S.W. McPeak) meets on the second and fourth Mondays of the month at 10: 00 A.M. in the James P. Kenny Conference Room (Room 105) . The Finance Committee (Supervisors N. Fanden and T. Torlakson) meets on the second and fourth Mondays of the month at 10:00 A.M. , 4th floor Conference Room. 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 646-2071 to confirm date, time and place. The Transportation Committee (Supervisors .R. Schroder and T. Torlakson) usually meets on the first Tuesday and third Monday of the month in the James P. Kenny Conference Room (Room 105,) . Please contact Community Development Department at 646-2134 to confirm date, time and place. The Joint Conference Committee (Supervisors N.' Fanden and S.W. McPeak) usually meets on the third Tuesday of each month at 7: 30 A.M. , Conference Room, Merrithew Memorial Hospital. Call 370-5100 to confirm date and time. AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meeting. (i) CONSENT ITEMS (Items are subject to removal from Consent Calendar by request of any Supervisor or on request for discussion by a member of the public) . ROAD AND TRANSPORTATION 1. 1 AWARD a contract to the lowest responsible bidder who has also met the requirements of the County's Minority and Women Business Enterprise Contract Compliance Program for the Blum Road widening project in the Martinez area. 1.2 APPROVE traffic resolution to prohibit parking' on the east side of Blum Road, north of Rutherford Lane, in the Martinez area. 1.3 APPROVE traffic resolution for the installation of stop signs on Granada Road at the intersection of E1 Centro Road in the E1 Sobrante area. 1.4 APPROVE and authorize the Public Works Director to execute contract amendment No. 1 to the consulting services agreement with Thomson Traffic Engineers, Inc. for additional work in preparing traffic analysis information for the SEIR for the State Route 4 Willow Pass Grade widening and lowering project. 1.. 5 APPROVE right-of-way contract, accept relinquishment of access rights, and authorize payment of $500 to Mark S. and Brenda Newport for the property rights required for the State Highway 4 road widening project in the Oakley area. (Funding: Oakley Area of Benefit) 1. 6 TERMINATE offer of dedication of 6th Street, in the Port Costa area. 1.7 APPROVE and authorize the Chair to execute program supplement No. 001 for Kellogg and Kendall Creek Bridge replacement on State Route 4. ENGINEERING SERVICES 1. 8 SUB 7322 : ACCEPT completion ,of improvements for subdivision developed by R & J Jenson Development Company,. Inc. in the Martinez area. 1.9 MS 44-88: APPROVE parcel map and subdivision -agreement for subdivision being developed by G. Gilbert Smith in the Walnut Creek area. 1. 10 MS 44-88: APPROVE deferral of improvements agreement for subdivision being developed by G. Gilbert Smith in the Walnut Creek area. 3. (3/12/91) SPECIAL DISTRICTS & COUNTY AIRPORTS 1. 11 APPROVE consulting services agreement with Harding Lawson Associates to provide miscellaneous soils investigations in the amount of $25,000. 1. 12 APPROVE reimbursement agreement in the amount of $23,538 with R & J Jenson Development Company, Inc for Subdivision 7322 in Drainage Area 57. 1. 13 APPROVE reimbursement agreement in the amount of $84,790 with Braddock and Logan Associates for Subdivision 7266 in Drainage Area 40A. 1. 14 ADOPT resolution of intent to sell surplus property (house for removal) on Laurel Road. in the Oakley Area, Drainage Area 30A, Basin No. 2. 1. 15 APPROVE an amendment to the cost sharing agreement with the U.S. Army Corps of Engineers for the Walnut Creek basin feasibility study in the Central County area. STATUTORY ACTIONS - None CLAIMS , COLLECTIONS & LITIGATION 1. 16 DENY claims of M. & K. Conley; and M. Stamp. HEARING DATES - None HONORS & PROCLAMATIONS 1. 17 ADOPT resolution commending Thomas J. Cunningham upon his retirement after 28 years of public service. 1. 18 DECLARE the week of March 18 through 22, 1991 as "Hunger Awareness Week in Contra Costa County, " as recommended by Supervisor Torlakson. 4 (3/12/91) . ORDINANCES 1. 19 ADOPT ordinance (introduced March 5, 1991) to extend existing campaign reporting requirements to committees formed to support or oppose the passage of a local measure. _. 1.20 INTRODUCE ordinance amending 1988 Uniform Plumbing Code to require low water consumption facilities, waive reading and fix March 19, 199.1 at 11:00 A.M. for. hearing. APPOINTMENTS & RESIGNATIONS 1. 21 AFFIRM appointment of Elinore A. Cossel as the Clayton Local Committee representative to the Contra Costa County Advisory Council on Aging. 1.22 APPOINT Diane Papanu-Houpt as the City of Antioch representative to the Paratransit Coordinating Council, as recommended by the City. 1. 23 APPROVE medical staff appointments and reappointments made by the Medical Executive Committee on February 25, 1991. 1.24 APPOINT Jeanine Gilbert-Rippee to the Aviation Advisory Committee, representing Diablo Valley College. APPROPRIATION ADJUSTMENTS - 1990-1991 FY 1. 25 Sheriff (0255) and General Services (0063) : Appropriate $2, 655 of insurance proceeds and departmental transfer to replace Sheriff's Department vehicle. 1. 26 Sheriff (0300) and General Services: Transfer $20, 000 from plant acquisition to equipment in order to charge coast of Martinez Detention Facility kitchen equipment. (Budgeted) LEGISLATION Bill No. Subiect Position 1.27 SB 212 Authorizes counties to impose` an SUPPORT (Alquist) additional civil filing fee, with the proceeds dedicated to court- house construction. 1.28 AB 315 See Redevelopment Item 1. 60 (Friedman). 5 (3/12/91) LEGISLATION - contd. 1.29 SB 450 Authorizes the Probation Officer, SPONSOR (Boatwright) rather than the Court, to impose a fee for the cost of probation supervision and presentence investigations. Expands cases where a fee can be charged to' include'. cases where probation- is not granted. 1.30. SB 457 Increases the number of Superior SPONSOR (Boatwright) Court Judges by three and the. number of Municipal Court Judges by one. 1. 31 AB 688 Streamlines the administration of SPONSOR (Baker) the Home Detention, County Parole and Work Furlough Programs and makes their administration more nearly parallel. 1.32 AB 700 Authorizes the resolution opting SUPPORT (Frizzelle) into the Trial Court Funding Act to be submitted solely by the Chair of the Board of Supervisors. ! 1. 33 AB 709 Increases the amount of fees pharged SUPPORT (Floyd) for services provided by the +Sheriff for. such things as service of process, posting of notices and related documents. 1.34 AMEND 1991 Legislative Program to eliminate further consideration of efforts to sponsor legislation which wouldimake it possible for law enforcement agencies to make' a portion of their asset forfeiture funds available to pay for drug laboratory clean-ups. PERSONNEL ACTIONS 1. 35 ADD one 40/40 Principal Accountant position and CANCEL one 40/40 Budget Services Manager position in the Auditor-Controller Department. 1. 36 ADD one 40/40 Principal Accountant position and CANCEL one 40/40 . Special District Tax Accountant position in the Auditor- Controller. Department. 1. 37 CANCEL one 40/40 Account Clerk-Advanced level position in the Auditor-Controller Department. 6 (3/12/91) PERSONNEL ACTIONS - contd. 1. 38 INCREASE the hours from 20/40 to 40/40 for two; Head Start Teacher Assistant positions in the Community Services Department. (100% Federal Funds) 1. 39 CLASSIFY .one 40/40 Head Start Transportation Clerk position in the Community Services Department. (100% Federal Funds) 1.40 ESTABLISH the class of Developmental Program Aide at salary level $1658-2016 and Senior Developmental Program Aide at salary level $1829-2223 ; and REALLOCATE certain Therapist Aide positions and incumbents to Developmental Program Aide in the Health Services Department. .(Revenue offset) 1.41 ESTABLISH the class of Cardiology Technician II and allocate at salary level $2106-2560; REVISE and RETITLE Electrocardiograph Technician to Cardiology Technician I and REALLOCATE positions and incumbents. 1. 42 ADD one 40/40 Mental Health Treatment Specialist-C level position at salary level $3318-4043 in the Health Services Department. (Revenue Offset) 1.43 REVISE, RETITLE AND..REALLOCATE salary levels for the following classes in the Health Services Department: Assistant Environmental Health Inspector to Environmental Health Specialist Trainee; Environmental Health Inspector to Environmental Health Specialist I; Senior Environmental Health Inspector to Environmental Health Specialist II; Supervising Environmental Health Inspector to Supervising Environmental Health Specialist; and REALLOCATE positions and incumbents to revised classes. (Fee Offset) GRANTS & CONTRACTS APPROVE and authorize execution of agreements between the County and following agencies for receipt of funds and/or services 1.44 AUTHORIZE Director of Office on Aging to execute an agreement with John Muir Medical Center to reimburse the County for costs related to the provision of information and referral services effective March 1, 1991. . 1.45 AUTHORIZE submission of funding application to the State Department of Health Services in the amount of $385,920 for the continuation and expansion of the AIDS and ARC Case Management Program during the period July 1, 1991 through June 30, 1992 and authorize the Health Services Director or his designee to accept the grant award and execute agreement. (No County funds) 7 (3/12/91) i GRANTS & CONTRACTS - contd. 1.46 AUTHORIZE the Chair, Board of Supervisors, to !.execute unpaid student training agreements with the following for clinical experience for physical therapy students: a) University of the Pacific-Physical Therapy Department 9/1/90 through 6/30/94; and b) Trustees of the California State University and Colleges, on behalf of the California State University, Fresno 1/1/91 -through 12/31/95. (No County Cost) 1.47 AUTHORIZE the Health Services Director or his designee to execute an amendment with Samuel Merritt College to allow County's Home Health Agency to participate in the unpaid Student Training Agreement effective March 1, 1990 through February 28, 1994. (No County Cost) APPROVE and authorize execution of agreements between the County and following agencies as noted for the purchase of equipment and/or services: 1. 48 APPROVE and authorize the. Director of General ' Services to issue Amendments No. 2 and No. 3 authorizing extra work under the consulting services agreement dated March 15, , 1990 with Harding- Lawson Associates for geotechnical services associated with the new Public Works Central County Corporation Yard. 1.49 ACCEPT completed contract for roof repair at El Pueblo Day Care Center, 1760 Chester Drive, Pittsburg. 1.50 ACCEPT completed contract for remodel of 7th Floor, 651 Pine Street, Martinez, for Sheriff's Department. 1.51 ACCEPT completed contract for remodeling at Fleet Service Center, 1801 Shell Avenue, Martinez. 1.52 AUTHORIZE Director of Community Development to execute contract amendment with. Brady and Associates, Inc. for! preparation of an Environmental Impact Report on Contra Costa Sanitary Landfill height extension project to increase payment limit by $37,874 for a new limit of $164, 574 and extend to. June 30; 1991. (No County Cost) LEASES - None 8 (3/12/91) i OTHER. ACTIONS 1.53 APPROVE and authorize the County Administrator, or his designee to submit an application for a 1991 Exemplary Systems in Government Award to the Urban & Regional Information Systems Association in Washington, D.C. for exceptional achievement in the application of computer technology which has improved the delivery and quality of government services. 1. 54 APPROVE amendment to the Pleasant Hill Recreation and Park District Conflict of Interest Code, as recommended by County Counsel. 1. 55 AUTHORIZE Director of Community Development to request the Alameda County Board of Supervisors to waive the $6/ton recycling surcharge on Contra Costa Waste received at Aitamont Landfill. 1.56 APPROVE initiation of a County LAFCO application for the Norris Canyon Road Area Boundary Reorganization. 1. 57 APPROVE report from Director of Community Development recommending authorization of a general plan amendment review and specific plan .for the Dougherty Valley area. HOUSING AUTHORITY 1.58 APPOINT Advisory Housing Commission member Alice Latimer as "Resident Initiatives Commissioner" as recommended by Advisory Housing Commission: . 1. 59 ACCEPT individual points made by HUD Secretary in his November 14, 1990 letter.; and Direct staff to disseminate suggested oversite duties guidelines, as recommended by ,"the Advisory Housing Commission.. REDEVELOPMENT AGENCY 1. 60 ADOPT position in opposition to AB 315 (Friedman) and authorize the Chair to sign letters to County legislative delegation and the Assembly Housing and Community. Development Committee expressing said opposition. 9 (3/12/91) CORRESPONDENCE 1. 61 LETTER from National Council on Alcoholism and; Drug Dependence, Inc. advising that due to efforts of Congressman Miller, the Surgeon General, Federal Trade Commission and an other groups the fortified alcohol beverages sold under the Cisco label will be repackaged; expressing concern with those beverages still being sold under the old packaging process; and requesting the Board to press retailers to discontinue selling the old packaged beverage. REFER TO HEALTH SERVICES DIRECTOR 1. 62 LETTER from President, Board of Directors, Bethel Island Municipal Improvement District, requesting a franchise to perform the service of garbage collection for Bethel Island. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT AND HEALTH SERVICES DIRECTOR 1. 63 LETTER from Vice President-Conservation, Mt. Diablo Audubon Society, commenting on issues pertinent to the; use and protection of County wetlands. REFER .TO WATER COMMITTEE 1. 64 LETTER from Commission Chairman, Byron Fire Protection District, requesting the Board to consider consolidation' of the Byron and East Diablo Fire Protection Districts. REFER TO COUNTY ADMINISTRATOR 1. 65 LETTERS from the State Office of Historic Preservation informing the Board that the Court House and the Hotel Carquinez will be considered for nomination to the National Register of Historic Places. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT FOR RECOMMENDATION 1. 66 LETTER from Mayor, City of Lafayette, expressing opposition to the County assuming administration of garbageicontracts in the unincorporated areas. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT 1. 67 LETTER from Chair, Board of Supervisors, County of Santa Cruz, requesting the Board to support legislation to assist the agricultural communities recover from the Agricultural Freeze of 1990. REFER TO COUNTY ADMINISTRATOR INFORMATION ITEMS - None 10 (3/12/91) DETERMINATION ITEMS (Staff recommendation shown following the item. ) 2 . 1 REPORT from. County Administrator requesting expenditure of $53,460 from the Productivity Investment Revolving Fund for 1990-1991 projects. APPROVE RECOMMENDATIONS 2.2 REPORT from Internal Operations Committee making recommendations on composition of proposed Countywide Library Commission. CONSIDER ACTION TO BE TAKEN 2.3 REPORT from the County Administrator transmitting the response of the Human Relations Commission to the Board referral regarding a request to reopen the U.S. Navy's investigation of the Port Chicago ammunitions explosion. ACCEPT REPORT 2 .4 REPORT from Public Works Director recommendingjapproval of lease between Contra Costa County and American Eagle commuter airline. APPROVE RECOMMENDATION 2.5 REPORT from Public Warks Director relating to noise complaint activity at Buchanan Field Airport. ACCEPT REPORT 2. 6 .REPORT from Public Works Director requesting authorization to execute license agreements with American Air-Lites and Gerry's Diablo Services. APPROVE 2.7 REPORT from County Administrator recommending that the County join with the City of Richmond in offering a reward for the apprehension and prosecution of the killer of Shelvetta Rubin, a witness in the Dossman/Lampkin case. CONSIDER. ACTION TO BE TAKEN RECOMMENDATIONS OF BOARD COMMITTEES - None RECOMMENDATIONS OF BOARD MEMBERS S. 1 REQUEST Internal Operations to review the need to establish more representation on the Airport Land Use Commission from the east County area. (Torlakson) S.2 REFER to the Water Committee and the Fish & Wildlife Study Committee the matter of preserving the spawning grounds, Pacheco Creek and Walnut Creek. (Torlakson) S. 3 REQUEST the Transportation Committee to review the Federal Surface Transportation Reauthorization Act. (Torlakson) 11 (3/12/91) 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 12, 1991 CONSENT ITEMS: Approved as listed except as noted below: 1. 30 Proposed legislation SB 457 (Boatwright) to increase the number of Superior and Municipal Court Judges in the County. . . . .DELETED. 1. 55 AUTHORIZED Chair, Board of Supervisors, rather than Community Development Director, to request the Alameda County Board of Supervisors to waive the $6/ton recycling surcharge on Contra Costa waste received at Altamont Landfill. 1. 57 APPROVED recommendations from Community Development Director relative to a General Plan Amendment review and Specific Plan for the Dougherty Valley area; and REQUESTED Community Development Director to report to the Board on March 26, 1991 on status of negotiations with the City of San Ramon. 1. 64 REFERRED to County Administrator for report back on March 26 , 1991 on letter from the Byron Fire Protection District Board of Commissioners requesting consolidation of the Byron and East Diablo Fire Protection Districts, and letter from the Committee for Direct Election of Byron Fire District Commissioners requesting that the issue of election of Commissioners be placed on the ballot. DETERMINATION ITEMS: Approved as listed except as noted below: 2. 2 APPROVED the .establishment of a Countywide Library Commission. 2.7 APPROVED joining with the City of Richmond to offer a reward for information leading to the arrest and conviction of the individual(s) responsible for the death of Shelvetta Rubin, a witness in the Dossman/Lampkin case. TIMED ITEMS: 2: 00 P.M. H. 1 APPROVED rezoning application 2913-RZ, Raymond and Karen Shaffer and Wayne West (applicants and owners) , Oakley area; INTRODUCED ordinance, WAIVED reading and FIXED March 19, 1991 for adoption. 1 TIMED ITEMS (Continued) H. 2 CLOSED hearing and GRANTED appeal, as amended, of Mr. and Mrs. Robert Santos from decision on MS 95-90, Mr. and Mrs. Santos (applicants) and Nichols 'Trust (owner) , Martinez area. H. 3 CONTINUED to March 26, 1991 at 2:00 P.M. hearing on proposed amendment to the Bethel Island Specific Plan. RECOMMENDATIONS OF BOARD MEMBERS: Approved as listed except as noted below: S. 1 REQUESTED Internal Operations Committee to review the need to establish more representation on ,the Airport Land Use Commission from the East County area; and AGREED that the Community Development Department staff advertise for the next vacancy and that instead of expanding the Commission the applications be reviewed with East County representation as a consideration. S. 4 Authorize letter to Local Enforcement Agency to fully enforce the Cease-and-Desist Order issued to the operator of the Antioch Landfill. . . . .DELETED (to be relisted March 19 , 1991) . The following item was brought to the attention of Board members after the agenda was posted, and the Board unanimously agreed on the need to take action. S. 5 REFERRED to Health Services Director comments from Steve Malloy, 1950 Argonne, Walnut Creek, relative to alleged health and safety violations in the handling of meat and fish in certain County supermarkets and the use of metal ice scoops in many County restaurants. 2 ( 3/12/91 TOM POWERS.RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS THOMAS N. POWERS 1CONTRA COSTA COUNTY Chair NANCY C..FAHD FAHDEN,N,MARTINEZ 2ND DISTRICT Phil Batchelor AND FOR Clerk of the Board 3RD DISTTRICTRICT ROBERT I.SCHRDANVILLE SPECIAL DISTRICTS,AGENCIES,AND and SUNNE WRIGHT NCONCORD AUTHORITIES GOVERNED BY THE BOARD County Administrator 4TH DISTTRICTRICT , BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING (415)646-2371 TOM TORLAKSON,PITTSBURG MARTINEZ,CALIFORNIA 94553 5TH DISTRICT SUPPLEMENTAL AGENDA March 12, 1991 HONORS & PROCLAMATIONS 1. 68 PROCLAIM the week of March 10 through 16, 1991 as "National Hire the Older Worker Week in Contra Costa County. " RECOMMENDATIONS OF BOARD MEMBERS S. 4 AUTHORIZE the Chair, Board of Supervisors, to send letter to Local Enforcement Agency to fully enforce the Cease-and-Desist Order issued to the operator of the Antioch Landfill: (Torlakson) POSTED: March .8, 1991 By: ()eputy Clerk AFFIDAVIT OF POSTING OF AGENDA OF THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA State of California } County of Contra Costa } I, J . I�U�d-r-�2 , hereby declare that I . am a citizen of the United States of America, over the age of 18 years; that acting for the Board of Supervisors of the County of Contra Costa I posted on marc, ' a , 1991 , at Lobby, Martinez, California, an agenda for the 'regular meeting of the Board of Supervisors of the County of Contra Costa to be held on ( Gt l �— , 19C, a copy of which is attached hereto. DATED: I declare under penalty, of perjury that the foregoing is true and correct. p Clerk THE BOARD OF SUPERVISORS MET IN ALL ITS CAPACITIES PURSUANT TO ORDINANCE CODE SECTION 24-2.402 IN REGULAR SESSION TUESDAY March 12 , 1991 IN ROOM 107 COUNTY ADMINISTRATION BUILDING MARTINEZ, CALIFORNIA PRESENT : HONORABLE THOMAS M. POWERS CHAIRMAN, .PRESIDING SUPERVISOR NANCY C . FAHDEN . SUPERVISOR SUNNE WRIGHT MCPEAK SUPERVISOR THOMAS A. TORLAKSON ABSENT : SUPERVISOR ROBERT I . SCHRODER PHIL BATCHELOR COUNTY ADMINISTRATOR AND CLERK OF THE BOARD OF SUPERVISORS CHIEF CLERK: Jeanne 0. Maglio