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HomeMy WebLinkAboutAGENDA - 05141991 - CC TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS THOM" K. POWERS 1ST DISTRICT CONTRA COSTA COUNTY Chairman NANCY C.FAHDEN,MARTINEZ 2ND DISTRICT Phil Batchelor AND FOR Clerk of the Board 3RD DISTTRICTRICT ROBERT I.SCHRDANVILLE 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 STH DISTRICT TUESDAY May 14, 1991 9: 00 A.M. Call to order and opening ceremonies. Consider Consent Items: - General - Correspondence - Information Presentation to Emergency Medical Services Personnel. Presentation by Supervisor Schroder to Transit Districts. Recognition of Contra Costa County Great American Families. Presentation by State Office of Emergency Services. Presentation by County Librarian. Consider Determination Items. Consider recommendations of Board Committees. Consider recommendations of Board Members. 10: 00 A.M. Closed Session 11: 00 A.M. H. 1 Hearing on Engineer's Tentative Report and street lighting service charges in County Services areas for fiscal year 1991-1992. (Estimated Time: 5 Minutes) H.2 Hearing on proposed revision of fees for the Richmond/E1 Sobrante Area of Benefit. (Estimated Time: 5 Minutes) * * * Public comment. ***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.*** 1:45 P.M. Consider items carried over from the morning session. 2:00 P.M. H.3 Hearing on administrative appeal of John Rolf Hattam on the decision of the Director of Building Inspection regarding granting an extension of a building permit, Kensington area. (Estimated Time: 15 Minutes) H.4 Hearing on recommendation of the Contra Costa County Planning Commission on a proposed amendment to the County General Plan (County File #12-89-CO) . The project consists of an amendment to the County General Plan for an approximately 10 acre parcel located north of Gertrude Avenue, immediately east of the Richmond Parkway in the North Richmond Area. The proposal is to redesignate the site from Commercial to Single Family Residential High Density which will allow up to 62 home sites on the property under this designation, North Richmond area. (Estimated Time: 30 Minutes) 2 (5/14/91) 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. * * * * * ** The Committee will not meet on May 27, 1991. AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meeting. PLEASE NOTE: The Board will not meet on May 28, 1991. (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 for the Ironhorse Trail Bike Path Project in the Concord/Pleasant Hill area, to the lowest responsible bidder who has also met the requirements of the County's Minority and Women Business Enterprise Contract Compliance Program. 1.2 TERMINATE offer of dedication of Green Valley Road Trail and ACCEPT offer of dedication from Smith Land and Development Company for new trailway in the Alamo area. 1. 3 APPROVE and AUTHORIZE the Public Works Director to execute contract change order No. 5 in the amount of approximately $1, 100 for the Appian Way Widening Project in the E1 Sobrante area. 1. 4 ACCEPT the completed contract with Jones Brothers Enterprises, Inc. for the Deer Valley Road Bridge Replacement, in the Brentwood area. 1.5 APPROVE amendment to right of way contract and AUTHORIZE payment of $4, 100 to Cakebread Trust for property rights required for Deer Valley Road Bridge Replacement Project in the Brentwood area. (Funding: 80% reimbursable from Federal Highway Administration) 1.6 APPROVE plans and specifications and ADVERTISE for bids for the Kirker Pass Road Overlay Project, Pittsburg area, and DETERMINE the project is a CEQA Class 1C Categorical Exemption (CP #90-72) . (Funding: 86% Federal Aid Secondary Funds, 14% State matching funds) 1.7 APPROVE traffic resolution to prohibit parking on the east side of Paso Nogal, around the inside of the curve at the intersection of Golf Club Road, Pleasant Hill. 1.8 APPROVE traffic resolution to establish and adjust the length of various speed zones on Pacheco Boulevard between the Martinez City limits and the Pleasant Hill City limits. 1.9 APPROVE traffic resolution for the installation of four-way stop sign control at the intersection of Knightsen Avenue and Delta Road, Knightsen. 1. 10 APPROVE plans and specifications and ADVERTISE for bids for the 1991 Slurry Seal Project and DETERMINE the Project is a CEQA Class 1C Categorical Exemption, (CP #91-25) Countywide. (Funding: 100% Poad Funds) 3 (5/14/91) ENGINEERING SERVICES 1. 11 SUB 6779: ACCEPT completion of improvements for subdivision . developed by A.F. Evans Company, Inc. in the Walnut Creek area. 1. 12 SUB 7028: APPROVE final map and subdivision agreement for subdivision being developed by Wood Valley Development, Inc. in the Oakley area. 1. 13 MS 101-89: APPROVE parcel map for subdivision being developed by Bob Williamson in the Brentwood area. 1. 14 MS 27-88: ACCEPT completion of improvements for subdivision developed by John F. Adam and Stacy C. Adam in the Walnut Creek area. 1. 15 CORRECT total maintained mileage for County roads. SPECIAL DISTRICTS & COUNTY AIRPORTS 1. 16 GRANT partial exception to drainage requirements, Minor Subdivision 85-90, Vine Hill area, Martinez. 1. 17 APPROVE a reimbursement agreement in the amount of $26, 658 with McDonald Development Company, Inc. for Subdivision 6489 in Drainage Area 52A. 1.18 INITIATE proceedings for annexation of the Rodeo area, as Zone 38, to County Landscaping and Lighting District AD 1979-3 (LL-2) . 1. 19 APPROVE and AUTHORIZE the Public Works Director to sign License Agreement with Eagle Detailing for aircraft detailing. 1.20 APPROVE and AUTHORIZE the Public Works Director to execute a consulting services agreement not to exceed $16, 000 with James M. Montgomery Consulting Engineers, Inc. to develop a CAD Designer/ Drafter Evaluation Procedure. STATUTORY ACTIONS - None CLAIMS. COLLECTIONS & LITIGATION 1.21 DENY claims of M. Browning/C. Thiermann; California State Automobile Association; J. Connell; L. & S. Esbin; D. Low; F. Mayne; R. Thompson; J. Warner; and amended claim of L. Allred. 1.22 DENY claim for refund of overpayment of 1986-87 property taxes of Shum and Shui Yee, parcel number 126-342-006. 4 (5/14/91) HEARING DATES - None HONORS & PROCLAMATIONS 1.23 ADOPT resolution commemorating Memorial Day 1991 to memorialize the valor of our veterans, as recommended by the Veterans Services Officer. 1.24 PROCLAIM the week of May 19 to 25, 1991 as "National Public Works Week in Contra Costa County, " as recommended by the Public Works Director. 1.25 PROCLAIM May 19, 1991 as "California Peace Day in Contra Costa County", as requested by Santa Cruz County. 1.26 PROCLAIM the week of May 20 to 26, 1991 as "National Insurance Women's Week in Contra Costa County, " as recommended by Supervisor Powers. 1.27 ADOPT resolution honoring William Reed on the occasion of his retirement as Principal of Marsh Elementary School in Antioch, as recommended by Supervisor Torlakson. 1.28 DECLARE May 28, 1991 as "Sri Chinmoy Peace Run Day in Contra Costa County, " as recommended by Supervisor Torlakson. ORDINANCES 1.29 ADOPT ordinance (introduced May 7, 1991) on requirements for vehicles transporting refuse. 1. 30 ADOPT Ordinance No. 91-25 (introduced May 7, 1991) initiated by Bellecci and Associates (applicant) and Tonno Catino (owner) to rezone land in the Oakley area. (2902-RZ) APPOINTMENTS & RESIGNATIONS 1. 31 ACCEPT resignations of Rita S. Belleci and Sandra Martinez from the Advisory Committee on the Employment and Economic Status of Women and DIRECT the Clerk to apply the Board's policy in filling these positions. 1.32 APPOINT Diane Barley to the County Service Area P-5 Citizens Advisory Committee, as recommended by Supervisor Schroder. 1. 33 APPOINT Bruce C. Stephens and Susan A. Stephens to the Quimby Island Reclamation District Board of Trustees, in lieu of election, as recommended by the District. 1.34 REAPPOINT Beatrice Doherty to the Contra Costa County Alcoholism Advisory Board, as recommended by Supervisor Fanden. 5 (5/14/91) APPROPRIATION ADJUSTMENTS - 1990-1991 FY - None LEGISLATION - None PERSONNEL ACTIONS 1.35 ADD one 40/40 Licensed Vocational Nurse II position and CANCEL one 40/40 Hospital Attendant position in the Health Services Department. 1.36 ADD one 40/40 Clerical Supervisor position and CANCEL one 40/40 Accredited Records Technician position in the Health Services Department. 1. 37 REALLOCATE the class of Senior Public Defender Investigator Aide from salary level $1798-2186 to salary level $1938-2356 in the Public Defender Department. 1. 38 ADOPT resolution revising the Management Classifications and Pay Plan- in the County Library. GRANTS & CONTRACTS APPROVE and authorize execution of agreements between the County and following agencies for receipt of funds and/or services: 1. 39 APPROVE and AUTHORIZE Director of Emergency Services to execute contracts with cities of Clayton, Concord, Danville, Orinda, Pleasant Hill and San Ramon for the provision of disaster preparedness services during period July 1, 1991 through June 30, 1992 . (100% City Funds) APPROVE and authorize execution of agreements between the County and following agencies as noted for the purchase of equipment and/or services: 1.40 ACCEPT completed contract for improvements at Montalvin Manor Park for County Service Area M-17, north end of Denise Drive, Pinole area. 1.41 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a contract with Greater Richmond Interfaith Program in the amount of $10, 000 for the provision of a West County Adult Day Care program during the period April 1, 1991 through March 31, 1992 . (100% HUD Funds) 6 (5/14/91) GRANTS & CONTRACTS - contd. 1.42 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a contract with Family Stress Center in the amount of $20, 000 for the provision of child abuse prevention education during the period April 1, 1991 through March 31, 1992 . (100% HUD Funds) 1.43 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a contract with Family Stress Center in the amount of $25,000 for the provision of a child/parent enrichment program during the period April 1, 1991 through March 31, 1992 . (100% HUD Funds) 1.44 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a contract with Neighborhood House of North Richmond in the amount of $47, 000 for the provision of senior center activities during the period April 1, 1991 through March 31, 1992 . (100% HUD Funds) 1.45 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a contract with Community Food Coalition (Contra Costa Food Bank) in the amount of $20, 000 for the expansion of food storage capability at food warehouse during the period April 1, 1991 through March 31, 1992. (100% HUD Funds) 1.46 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a contract with Center for New Americans in the amount of $29, 000 for the provision of cross-cultural language assistance to new immigrants during the period April 1, 1991 through March 31, 1992 . (100% HUD Funds) LEASES - None OTHER ACTIONS 1.47 ADOPT resolution authorizing issuance of Acalanes Union High School District General Obligation Bonds, Series C, not to exceed $9.0 million. 1.48 AUTHORIZE the Chair, Board of Supervisors, to transmit a letter to the Board of Directors, Central Contra Costa Sanitary District, requesting verification that the fiscal year 1991-1992 solid waste collection rates for the unincorporated areas will not include any charges for AB 939 planning activities. 1.49 Deleted 7 (5/14/91) OTHER ACTIONS - contd. 1.50 AUTHORIZE the Auditor-Controller to reimburse the following agencies for enhancements to their emergency medical services dispatch services: Contra Costa County Fire Protection District $71,472 City of Pinole West Bay Dispatch 22, 000 San Ramon Valley Fire Protection District 6,528 1. 51 SUPPORT the preservation of the Tobacco Education Account and DIRECT the County's lobbyist to work for the preservation of the full tobacco education funding as specified by Proposition 99 and AB 99. HOUSING AUTHORITY 1. 52 APPROVE and AUTHORIZE Housing Authority Executive Director to execute agreements with FPI Real Estate Group for the development and construction of a senior housing development in Antioch as recommended by the Advisory Housing Commission. REDEVELOPMENT AGENCY 1. 53 APPROVE additional revenues and expenditures in the amount of $107, 095 in the 1990-91 Redevelopment Agency budget, for work on Pleasant Hill, West Pittsburg and Rodeo Redevelopment Agencies. CORRESPONDENCE 1.54 LETTER from Contra Costa Transportation Authority informing the Board that all jurisdictions within Contra Costa County must adopt a Transportation Systems Management ordinance, and submitting a draft list of policy requirements and a draft model TSM ordinance. REFER TO COUNTY COUNSEL AND DIRECTOR OF COMMUNITY DEVELOPMENT 1.55 LETTER from Contra Costa County Joint Powers Authority Steering Committee, transmitting the final Joint: Powers Authority document and a proposed resolution. REFER TO COUNTY COUNSEL AND DIRECTOR OF COMMUNITY DEVELOPMENT FOR RECOMMENDATION 8 (5/14/91) CORRESPONDENCE - contd. 1.56 LETTER from Director, English Action Center, requesting the Board to look into the proposed action of the Director of Social Services that will reduce the Center's funding, effective July 1, 1991. REFER TO SOCIAL SERVICES DIRECTOR FOR RESPONSE 1.57 LETTER from Contra Costa Transportation Authority transmitting a request from the bus transit operators for an ex-officio, non-voting representative to the Transportation Authority. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT FOR REPORT 1.58 LETTER from Director of Social Services, County of Fresno, transmitting a copy of a resolution adopted by their Board which supports the introduction of a Refugee Reauthorization Bill during the 1991 Congressional session. REFER TO COUNTY ADMINISTRATOR AND SOCIAL SERVICES DIRECTOR 1.59 LETTER from Chair, Southwest Area Transportation Committee, requesting the Board review and comment on the Contra Costa Transportation Authority's Preliminary Draft Congestion Management Program. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT 1. 60 LETTER from President, Rancho Diablo Social Club, Pacheco, supporting the use of the Acme Landfill location for helicopter exercises. REFER TO PUBLIC WORKS DIRECTOR 1. 61 LETTER from Managing Director, California Shakespeare Festival, requesting relief from traffic mitigation fees for the scheduled 15-week festival to be held beginning June 28, 1991 in Orinda. REFER TO PUBLIC WORKS DIRECTOR FOR RECOMMENDATION 1. 62 LETTER from R. James, Walnut Creek, requesting a boundary change between Alameda and Contra Costa Counties, in the Skyline Boulevard area. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT INFORMATION ITEMS - None 9 (5/14/91) DETERMINATION ITEMS (Staff recommendation shown following the item. ) 2. 1 REPORT from County Administrator on status of Fiscal Year 1990-1991 Budget through March 3, 1991. ACCEPT REPORT 2 .2 REPORT from Solid Waste Manager recommending proposed ordinance on Solid Waste Collection, Disposal and Recycling Agreements. CONSIDER ACTION TO BE TAKEN RECOMMENDATIONS OF BOARD COMMITTEES Internal Operations Committee I0. 1 APPOINTMENTS to the Child Care Task Force. I0.2 REPORT on proposed establishment of an extended salary range for the Executive Director of the Local Agency Formation Commission. Transportation Committee TC.1 REPORT on agreement with DKS Associates for work on East Contra Costa Action Plan. RECOMMENDATIONS OF BOARD MEMBERS S. 1 ADOPT resolution supporting AB 1210 which would form a Regional Rail Joint Powers Agency. (Powers). 10 (5/14/91) 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, May 14, 1991 CONSENT ITEMS: Approved as listed except as noted below: 1. 1 Award contract for the Ironhorse Trail bike path project, Concord/Pleasant Hill area. . . . .DELETED. 1. 21 Also DENIED Amended Claim of J. Connell. 1. 61 REFERRED letter from California Shakespeare Festival requesting relief from traffic mitigation fees to the Director of the Growth Management and Economic Development Agency for recommendation and REFERRED to the Transportation Committee for review. DETERMINATION ITEMS: Approved as listed except as noted below: 2. 2 APPROVED recommendations of the Solid Waste Manager relative to the proposed ordinance on solid waste collection, disposal and recycling; and DIRECTED staff to prepare revised ordinance for Board consideration on June 4, 1991. TIMED ITEMS: 9:00 A.M. H.A PRESENTED Certificates of Commendation to Contra Costa County Fire Protection District Dispatcher Judy Jackson and Regional Ambulance Paramedics Margaux Lennier and Joe McThorn in recognition of their professional performance in the delivery of Rebecca Scott on May 5, 1991. H.B PRESENTED Certificates of Appreciation to Bay Area Rapid Transit District, AC Transit, East Contra Costa Transit Authority, West Contra Costa Transit Authority and Central Contra Costa Transit Authority in recognition of safe, efficient and courteous transportation services provided to the residents of the County. H.0 PRESENTED plaques to Gary and Elinore Freeman, Jim and Joanne Hunter, James and Marjorie Ramey, Heflin and Anice Nolen, and Dr. Joseph and Carolyn Stokes recognizing their selection as Great American Families by the Family Alliance of Contra Costa. 1 TIMED ITEMS (Continued) H.D ACCEPTED on behalf of the Contra Costa County Fire Protection District a hazard mitigation grant from the State Office of Emergency Services for the seismic upgrade of the District' s Communications Center. REAFFIRMED their confidence in Chief William F. Maxfield, Contra Costa County Fire Protection District, and RATIFED a letter signed by all Board members commending Chief Maxfield on his leadership, remarkable accomplishments and commitment to excellence in the Fire Service. H.E PRESENTED Certificate of Appreciation to Coors of Contra Costa for their donation to the Library Adult Literacy Program Project Second Chance. 11: 00 A.M. H. 1 CLOSED public hearing and ADOPTED resolution approving street lighting charges within the boundaries of County Service Areas L-100 and M-8 . H. 2 CLOSED public hearing; APPROVED fee schedule for the Richmond/E1 Sobrante Area of Benefit; ADOPTED ordinance adopting the revised fee schedule; and ADOPTED interim urgency ordinance authorizing the fee increase. 2:00 P.M. H. 3 CLOSED hearing and DEFERRED decision to June 4, 1991 Determination Calendar on administrative appeal of John Rolf Hattam relative to extension of a building permit, Kensington area. H. 4 CLOSED hearing and DEFERRED decision to May 21, 1991 Determination Calendar on proposed amendment to the County General Plan for a parcel located north of Gertrude Avenue, North Richmond area. COMMITTEE REPORTS: Internal Operations Committee I0. 1 ADDED two additional seats for parents to the Child Care Task Force and one additional seat to represent the Head Start Program; REQUESTED the County Board of Education. to appoint one of their members to represent education on the Task Force; APPOINTED Wilda Davisson, Romy Amos, Lanny Couvillon, Perfecto Villarreal, Richard Martinez, Ruth M. Bolden-Mays, J. Catherine Roof, Pamm Shaw, Sharon Krinard, Paivi Lane, Laurie Kehl, John McMahon, Don Lau, Wynne Osborne, Judith Henderson, Sandy Twohy, James A. Rydingsword, Rose Manning, Kate Ertz-Berger, Erin Miely, Lisa Boonstra, Rebecca S. Patterson, Joan Kelley-Williams, Mickey Williams, Sandra Chen, Sue Fendley, Joyce O. Marolt, Georgiana Medeiros, Diane Fletcher Rames, Theodore Wisse, Jim Zirkelbach, Naomi Zipkin, Arlette Merritt, Wayne Wechsler, Ann Flynn, Sharon Kendrick, Alan R. Altura, Richard S. Lujan and Sally Garcia to the Child Care Task Force; and AUTHORIZED letters to each member and alternate advising of their appointment and urging attendance at each meeting of the Task Force. 2 (5/14/91) Internal Operations Committee (Continued) I0.2 ADOPTED resolution establishing an extended salary range for the LAFCO Executive Officer. Transportation Committee TC. l AUTHORIZED the Chair to sign a contract with DKS Associates to serve as Action Plan Consultant for East Contra Costa County. TC. 2 ADOPTED resolution requesting CALTRANS, MTC and the Federal Highway Administration to temporarily designate the two new lanes on I-680 between Willow Pass Road and the Martinez-Benicia Bridge as High Occupancy Vehicle (HOV) lanes and to evaluate the effectiveness of the HOV lanes upon completion of the reconstruction of the I-680/24 interchange. (III voted NO) RECOMMENDATIONS OF BOARD MEMBERS: Approved as listed. 3 ( 5/14/91) AFFIDAVIT OF POSTING OF AGENDA OF THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA State of California } County of Contra Costa } I, J. Bosarge , 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 May 10 , 19 91 , at 651 Pine Street , Lobby, Martinez, California, an agenda for the regular meeting of the Board of Supervisors of the County of Contra Costa to be held on May 14 19 91 , a copy of which is attached hereto. DATED: 5/10/91 I declare under penalty of perjury that the foregoing is true and correct. 6Dep y Clerk TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS THOMAS K. POWERS 1ST DISTRICT CONTRA COSTA COUNTY Chairman NANCY C.FAHDEN,MARTINEZ 2ND DISTRICT Phil Batchelor AND FOR Clerk of the Board 3RD DISTTRICTRICT ROBERT I.SCHRDANVILLE 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 SUPPLEMENTAL AGENDA May 14,' 1991 RECOMMENDATIONS OF BOARD COMMITTEES Transportation Committee TC.2 REPORT from I-680/24 Task Force on I-680 High Occupancy Vehicle lane proposal. RECOMMENDATIONS OF BOARD MEMBERS S.2 DECLARE the week of May 20 to 27, 1991 as "The League of United Latin American Citizens Week in Contra Costa County. " (Powers) S. 3 ADOPT resolution honoring Lenny Byer on the occasion of his being selected as Oakley's Citizen of the Year, 1991. (Torlakson) POSTED: 5/10/91 By: Lyeputy Clerk