HomeMy WebLinkAboutAGENDA - 02091993 - AGENDA TOM POWERS PICHMCNC CALENDAR PCR THE SOAPD O�SUPERVISORS TOM TORLAKSON
, R.OT CONTRA COSTA COUN'T'Y CHAIR
JEFF SMITH,
Na:t:nez
2ND DISTPICT ANC POR Phil Batchelor
GAYLE BISHOP, San Ramon Clerk Olthe Board
3PD DISTPICT SPECIAL DISTRICTS, AGENCIES.AND and
SUNNE WRIGHT MtPEAK CONCOFD AUTHORITIES GOVERNED BY THE BOARD County Acm,nistra:or
4TH DISTRICT BOARD CHAMEEPS ROOM 107, ADMINISTRATION BUILDING (415)646.237:
TOM TORLAKSON PIT,SBURG MARTINEZ, CALIFORNIA 94553
5TH DISTRICT
TUESDAY
February 9, 1993
9 : 00 A.M. Call to order and opening ceremonies.
Consider Consent Items:
- General
- Correspondence
- Information
Consider Determination Items.
Consider oral reports on Board assignments.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
Public comment.
1 : 30 P.M. Closed Session
2 : 00 P.M.
H. 1 Hearing on Social Service Evidentiary hearing decision
appeal . (Continued from January 26, 1993) (Estimated Time:
5 Minutes)
H. 2 Hearing on Social Service Evidentiary hearing decision
appeal . (Estimated Time: 5 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 scheduled 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. 3 Hearing on recommendation of the East County Regional
Planning Commission on the request of David Yarrington
(applicant) and Saleh S. Assad (owner) to rezone land from
Heavy Agricultural District (A-3) to General Agricultural
District (A-2) (2990-RZ) , Oakley/Knightsen area. (Estimated
Time: 15 Minutes)
H.4 Hearing on recommendation of the East County Regional
Planning commission on the request of Robert and Teresa Guise
(applicant and owner) to rezone land from Heavy Agricultural
District (A-3) to General Agricultural District (A-3)
(2989-RZ) , Brentwood area. (Estimated Time: 15 Minutes)
H. 5 Hearing on recommendation -of the East County Regional
Planning Commission on the request of Harrington Surveys,
Inc. (applicant) and Linda Hasenpusch (owner) to rezone land
from Agricultural District (A-2) to Single Family Residential
(R-20) (2979-RZ) , Brentwood area. (Estimated Time: 30
minutes)
H. 6 Hearing on recommendation of the East County Regional
Planning Commission on the request of Bellecci and Associates
(applicant) and Camray Development and Construction (owner)
for approval to rezone 59 acres of land from Planned Unit
District (P-1) for 145 Lots and single family residences, a 3
acre park and a 4 . 1 acre detention basin to Planned Unit
District (P-1) for 220 lots and single family residences, a 3
acre park and a 4 . 1 acre detention basin (2951-RZ) ; for
approval of a final development plan (County File No.
3010-91) to construct 220 single family homes; and for
approval of a vesting tentative map to divide 59 acres into
220 single family lots with a 3 acre park area and a 4 . 1 acre
detention basin (Subdivision 7657) f Oakley area. (Estimated
Time: 30 Minutes)
2 (2/9/93)
cENERAL INiummaN
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 QDNSE r 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 cwmient permitted from the
audience unless invited by the Chair.
The County will provide reasonable accommodations for disabled individuals planning to
attend Board meetings who contact the Clerk of the Board at (510)646-2371; TDD (510)
646-4929.
The Finance Committee (Supervisors G. Bishop and T. Powers) meets on the second and
fourth Mondays of the month at 10:00 A.M. , first floor Conference Room 108.
The Internal Operations Committee (Supervisors S.W. McPeak and J. Smith) 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 Transportation Committee (supervisors T. Powers and G. Bishop) 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,
tine and place.
The Wager Committee (Supervisors S.W. McPeak and T. Torlakson) usually meets on the
first Monday of the month. Contact the Community Development Department at 646-2071 to
confirm date, time and place.
* * * * * * * * * *
ADJOURNMENT: The Chair adjourns today's meeting to the Committee meeting(s) as noted:
(See above for time and place of meetings)
Internal Operations Committee 2/22/93 9:00 A.M.
* * * * * * * * * *
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meeting.
Please note: The Board will not meet cn February 16, 1993.
i (2/9/93)
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 APPROVE traffic resolution to prohibit parking on both sides of
Willow Avenue in the vicinity of Seventh Street, Rodeo area.
1 . 2 ACCEPT offer of dedication for slope maintenance purposes in
connection with the State Highway 4/Willow Pass grade project,
West Pittsburg area.
1. 3 APPROVE and AUTHORIZE the Chair of the Board of Supervisors to
execute program supplement #89 in the amount of $33 , 160 for the
Camino Tassajara bridge replacement project, San Ramon area.
(Funding: 80% federal bridge replacement fund program and 20%
Area of Benefit)
1. 4 APPROVE and AUTHORIZE the Chair of the Board of Supervisors to
execute program supplement #3 for $187, 000 for the Willow Pass
Road and Bailey Road signal installation and interconnection,
West Pittsburg area. (Funding: 100% traffic systems management
program of Prop 111)
1. 5 APPROVE and AUTHORIZE the Public Works Director to execute a
contract with the Oakley Union School District in the amount of
$28 , 952 for the provision of crossing guard services during the
period September 1, 1992 and August 31, 1993 , Oakley area.
ENGINEERING SERVICES
1. 6 SUB 7394 : ACCEPT completion of warranty period and release cash
deposit for faithful performance for subdivision developed by the
Comistas Partnership, A California General Partnership, Pacheco
area.
1. 7 MS 31-91 : ACCEPT completion of improvements for subdivision
developed by Wayne & Patty Gross, Walnut Creek area.
1.8 MS 26-87 : ACCEPT completion of improvements for subdivision
developed by Western Sierra Design and Construction, Walnut Creek
area.
SPECIAL DISTRICTS & COUNTY AIRPORTS
1. 9 CONSIDER report from Flood Control Zone 2 Advisory Board
regarding drainage in Kellogg Creek watershed, Byron area.
1. 10 APPROVE Rodeo Creek silt removal project, and determine that the
project is exempt from CEQA requirements as a class 4G
categorical exemption, Rodeo area. (Funding: 100% Flood Control
District Zone 8)
3 (2/9/93)
STATUTORY ACTIONS - None
CLAIMS , COLLECTIONS & LITIGATION
1. 11 DENY claims of A. Kaiser and B. Slattengren.
1. 12 RECEIVE report concerning settlement of litigation matter with
Ronald Sittinger and authorize payment from the Workers '
Compensation Trust Fund.
1 . 13 DENY claim of GTE Mobilnet of San Francisco for refund of 1988-89
property taxes.
1. 14 DENY claim of Robert Beach for refund of property taxes, interest
and attorney fees.
1. 15 DENY claim of Len Comm, Inc. (dba Bay Cablevision) , for refund of
property taxes.
HEARING DATES
1. 16 ADOPT resolution repealing Resolution 90/822 Part B and setting
forth the procedure to be used in determining property tax
administration costs for local agencies that receive property
taxes (other than schools) and FIX March 2 , 1993 at 11: 00 a. m.
for a public hearing on the determination of such costs.
HONORS & PROCLAMATIONS
1. 17 ADOPT resolution commending Charles William Schwab on the
occasion of his retirement from thirty years of dedicated fire
service in Contra Costa County, as recommended by Supervisor
Powers.
1. 18 ACKNOWLEDGE Supervisor Powers, the North Richmond Shoreline
Advisory Committee, staff, and Brady and Associates for receipt
of Merit Award from the Northern California Chapter of the
Association of Landscape Architects.
1. 19 PROCLAIM the month of March, 1993 as "West County Celebrates the
Family Month, " as recommended by Supervisor Torlakson.
1. 20 ADOPT resolution congratulating Dick Heggie, Orinda Citizen of
the Year 1993 , as recommended by Supervisor Smith.
ORDINANCES - None
4 (2/9/93)
APPOINTMENTS & RESIGNATIONS - None
APPROPRIATIONADJUSTMENTS - 1992-1993 FY
1 . 21 PublicWorks (0672 , 0662) Transfer appropriations of $34 , 000 from
road construction to road maintenance for landslide repair on
Foster Lane, El Sobrante area.
LEGISLATION
Bill No. Sublect - Position
1.22 AB 164 Makes certain tests performed SPONSOR
(Rainey) by the Coroner optional rather
than mandatory.
1. 23 SUPPORT HR 462 legislation to permanently authorize Single
Family Mortgage Revenue Bonds and Mortgage Credit Certificates.
1. 24 SUPPORT HR 18 and HR 42 legislation to permanently authorize the
Low Income Housing Tax Credit Program.
PERSONNEL ACTIONS
1.25 TRANSFER one Senior Emergency Planning Coordinator position and
incumbent from the County Administrator's Office to the Health
Services Department.
1. 26 REVISE and RETITLE the class of Animal Control officer to Animal
Services Officer in the Animal services Department.
5 (2/9/93)
GRANTS & , CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies for receipt of funds and/or services:
1.27 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a Housing Preservation Grant Agreement amendment with Farmers
Home Administration, U.S. Department of Agriculture, effective
January 1, 1993 for the provision of Housing Preservation program
for a payment limit of $135, 000 to extend through March 31, 1993.
1.28 APPROVE and AUTHORIZE the Director, Office on Aging, to execute
and submit to the California Department of Aging the Budget
Narrative and Budget Summary for the Information, Counseling and
Assistance (ICA) Grant in the amount of $16,707 to increase
health insurance counseling to underserved citizens of Contra
Costa County through December 27, 1993 ; and AUTHORIZE the
Director, Office on Aging, to execute the ICA contract and
contract amendments which do not result in additional County
cost. (No County funds)
1. 29 AUTHORIZE the Health Services Director to submit to the State
Department of Fish and Game an application for the Oil Spill
Contingency Plan Element Grant Program in the amount of $49, 138
to assist in developing an oil spill contingency plan element and
providing coordinated response and cleanup efforts for six
months.
1. 30 APPROVE and AUTHORIZE the Social Service Director, or designee,
to execute a contract amendment with the State Department of
Social Services to increase the payment limit by $236, 557 to a
new payment limit of $473 , 942 for the County's Targeted
Assistance program for refugees during FY 92-93 . (No County
funds)
1. 31 AUTHORIZE Community Development Director or designee to submit
fiscal year 1993 Emergency Shelter Grant application in the
amount of $49, 000 to the U.S. Department of Housing and Urban
Development to be used at Mountain View Family Shelter.
APPROVE and authorize execution of agreements between the county and
following agencies as noted for the purchase of equipment and/or
services:
1.32 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with HHL Financial Services, Inc. , to be paid on a
commission basis, for consultation and technical assistance with
regard to Medi-Cal eligibility, collection issues and
administrative appeals through December 31, 1993. (Commission
fees)
1. 33 APPROVE and AUTHORIZE the County Risk Manager to execute
contracts with four specified firms on an hourly payment basis
for defense of Workers' Compensation claims filed against the
County during the period January 1, 1993 through December 31,
1994. (Workers' Compensation Trust Fund)
6 (2/9/93)
GRANTS & CONTRACTS - contd.
1. 34 APPROVE and AUTHORIZE the County Risk Manager to execute a
contract with George Hills Company on an hourly payment basis for
liability claims investigations during the period January 1, 1993
through December 31, 1993 . (Medical Malpractice Trust Fund)
1 . 35 APPROVE and AUTHORIZE County Counsel or designee to execute a
contract with Marke Estis in the amount of $22 , 040 for the
provision of legal services during the period February 17 , 1993
through June 30, 1993 (Revenue offset)
1. 36 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a novation contract with Pittsburg Boys Club, Inc. , in the amount
of $105, 098 for drug abuse treatment services for residents of
public housing in Pittsburg. (100% Federal Funds)
1. 37 CONSIDER forfeiture of low bidder's bid bond and AWARD of
construction contract to second lowest bidder for asbestos
abatement at 1950 Parkside Drive, Concord, for Mt. Diablo
Municipal court; and consider other appropriate actions.
1. 38 APPROVE third amendment to agreement with Kaplan, McLaughlin,
Diaz for design services for the Merrithew Hospital Replacement
Project. (Budgeted)
1. 39 APPROVE second amendment to agreement with Harding Lawson
Associates for geotechnical services for the Merrithew Hospital
Replacement Project. (Budgeted)
LEASES - None
OTHER ACTIONS
1. 40 ACCEPT status report prepared by the construction manager for the
Merrithew Hospital Replacement Project.
1. 41 APPROVE recommendations of General Services Director regarding
the status of the lease for the Brentwood War Veterans Building.
1. 42 APPROVE and adopt property tax exchange resolution for the FUA-I
Boundary Reorganization (LAFC 92-36) .
1.43 AUTHORIZE the County Health Officer to enforce the health laws
and regulations of Contra Costa County within the Town of
Danville, as requested by the Town of Danville.
1. 44 FIND that an emergency exists and AUTHORIZE the Director of
,3eneral Services to proceed in the most expeditious manner to
repair fire damage at Lake Child Development Center, 2700 -11th
Street, San Pablo, for Community Services Department.
7 (2/9/93)
OTHER ACTIONS - contd.
1. 45 ADOPT a position in opposition to the proposed closure of the
School of Library and Information Studies at U.C. Berkeley, as
recommended by the County Librarian, on the basis that it is an
important source of training for the professional staff of the
Contra Costa County Library, and AUTHORIZE the County
Administrator, County Librarian and the County's lobbyist to
share this position with the Administration at U.C. Berkeley and
this County' s legislative delegation.
1.46 AUTHORIZE the Community Development Department to sponsor the 4th
Annual Recycling and Source Reduction Awards and APPROVE
expansion of the awards to include a category for Recycled
Product Manufacturer and Student Video Contest.
1.47 ACKNOWLEDGE receipt and refer to the internal Operations
Committee report of the Grand Jury on the Hazardous Materials
Program.
1. 48 ACCEPT status report on conditions of approval for Subdivision
6333 , Hofmann Company.
HOUSING AUTHORITY
1.49 ADOPT resolution approving Comprehensive Plan Annual Statement
and AUTHORIZE submission of a Comprehensive Grant Program
application, as recommended by the Advisory Housing Commission.
REDEVELOPMENT AGENCY
1. 50 ACCEPT report on potential effect of Governor's Proposed 1993-94
State Budget on the Contra Costa County Redevelopment Agency.
CORRESPONDENCE
1. 51 LETTER from State Liaison, National Rifle Association of America,
urging the Board to oppose the ordinance which would require
prospective firearm purchasers to be fingerprinted and
photographed prior to delivery of a firearm. REFER TO
SHERIFF-CORONER
1. 52 LETTER from Assistant Vice President, Forward Planning, Kaufman
and Broad of Northern California, Inc. , requesting the Board to
initiate a General Plan Amendment for the Shriner Property
located off Evora Road in West Pittsburg. REFER TO COMMUNITY
DEVELOPMENT DIRECTOR
8 (2/9/93)
CORRESPONDENCE - contd.
1 . 53 LETTER from M. Ullman, Cambridge, MA, encouraging the Board
support legislation to limit the East Bay's growth, leaving a
maximum of wild and open space for all to enjoy. REFER TO COUNTY
ADMINISTRATOR
1 . 54 LETTER from Law Library requesting the Board to appoint two
trustees to the Board of Trustees, Contra Costa County Law
Library. REFER TO INTERNAL OPERATIONS COMMITTEE
1. 55 LETTER from Director, State Department of Health Services,
transmitting a copy of the draft of the California Strategic Plan
for the Transition of Medi-Cal to Managed Care to implement
Senate Bill 485, Statutes of 1992 . REFER TO COUNTY ADMINISTRATOR
AND HEALTH SERVICES DIRECTOR
1. 56 LETTER from D. Fibush, Walnut Creek, asking the Board to support
his proposed Proposition 13 modification bill . REFER TO COUNTY
ADMINISTRATOR
INFORMATION ITEMS - None
9 (2/9/93)
DETERMINATIONITEMS
(staff recommendation shown following the item. )
2 . 1 REPORT from the County Administrator on the second quarter budget
status. APPROVE RECOMMENDATIONS
2 . 2 REPORT from County Administrator and Personnel Director on out of
class assignments. ACCEPT REPORT
2 . 3 REPORT from Health Services Director on Task Force on Patient
Violence. APPROVE RECOMMENDATIONS.
2 . 4 REPORT from the Community Development Director on the Interim
Residential Waste Collection Rate Adjustment for the
unincorporated areas served by Richmond Sanitary Service.
APPROVE RECOMMENDATION
2. 5 REPORT from Public Works Director recommending that the Chair of
the Board of Supervisors be authorized to grant an easement and
execute an agreement with the East Bay Regional Parks District
for construction, operation, and maintenance of the Wildcat Creek
trail, North Richmond area. APPROVE RECOMMENDATIONS
2 . 6 REPORT from Public Works Director on completion of improvement
for road improvement agreement for Subdivision 5946 developed by
Hal Porter Development Company, Inc. , Oakley area. (Continued
from February 2 , 1993 . ) APPROVE RECOMMENDATIONS
2 .7 REQUEST of the Superior Court for the Board to appoint one of its
members to serve on the Probation Advisory Committee on
Operations and Performance. CONSIDER ACTION TO BE TAKEN
2 .8 LETTER from City Manager, City of Hercules, requesting the Board
to appoint two members to the Specific Plan Steering Committee,
regarding the Franklin Canyon settlement agreement. CONSIDER
ACTION TO BE TAKEN
ORAL REPORTS OF BOARD ASSIGNMENTS - None
10 (2/9/93)
RECOMMENDATIONS OF BOARD COMMITTEES
Economic Progress Committee
EP. 1 REPORT on program to implement request from the Industrial Task
Force.
Transportation Committee
TC. 1 REPORT on Joint Exercise of Powers Agreement with Greater East
Bay Rail opportunities Coalition.
TC. 2 REPORT on contract for legislative representation on
transportation and related matters.
RECOMMENDATIONS OF BOARD MEMBERS - None
11 (2/9/93)
4!ROWERS n,;,r.MOND CALENDAR FOR THE BOARD OF SUPERVISORS 71DM TORLAKSON
IST DISTRICT CHAIR
EFF SMITH, Martinez CuNTRA COSTA COUN1 i
2ND DISTRICT AND FOR Phil Batchelor
GAYLE BISHOP, San Ramon Clerk of the Board
3RD DISTRICT SPECIAL DISTRICTS,AGENCIES,AND and
.UNNE WRIGHT McPEAK.CONCORD AUTHORITIES GOVERNED BY THE BOARD County Administrator
4TH DISTRICT BOARD CHAMBERS.ROOM 107,ADMINISTRATION BUILDING (415)646-2371
TOM TORLAKSON.PITTSBURG MARTINEZ, CALIFORNIA 94553
5TH DISTRICT
SUPPLEMENTAL AGENDA
February 9, 1993
APPOINTMENTS & RESIGNATIONS
1. 57 REAPPOINT Seth Cockrell to the Oakley Fire Protection District
Board of Commissioners, as recommended by Supervisor Torlakson.
1. 58 REAPPOINT Ralph R. Draudson to the Bethel Island Fire Protection
District Board of Commissioners, as recommended by Supervisor
Torlakson.
1. 59 REAPPOINT Edward Spencer, Jr. to the Riverview Fire Protection
District Board of Commissioners, as recommended by Supervisor
Torlakson.
Posted: x/5/93
By:
puty C erk
SUMMARY OF THE PROCEEDINGS
BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
MEETING IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-20402
TUESDAY, FEBRUARY 9 , 1993
CONSENT ITEMS: Approved as listed except as noted below:
1 . 47 REFERRED to the Internal Operations Committee report of the
Grand Jury on the Hazardous Materials Program; REQUESTED the
County Administrator on February 23 , 1993 , to provide a status
report on the concerns/issues of the Grand Jury as referenced in
their report.
1 . 56 REFERRED to the County Administrator and Revenue Task Force the
request of D. Fibush for support of his proposed Proposition 13
modification legislation.
1 . 57 CONSIDERED and REFERRED to the Internal Operations Committee
1. 58 reappointments of commissioners to various Fire Protection
1 . 59 Districts.
DETERMINATION ITEMS: Approved as listed except as noted below:
2 . 2 REQUESTED the County Administrator to report on February 23 ,
1993 , on employees working out of classification and cost
implications related thereto; also REQUESTED the County
Administrator to review the structure/organization of the Merit
System for potential improvement and report to the Board on
April 2 , 1993 as a part of the budget procedure.
2 . 4 APPROVED the interim residential waste collection rate
adjustment of $18. 12 per can for unincorporated areas served by
the Richmond Sanitary Service; REQUESTED a report on February
23 , 1993 , on the development of a schedule for implementation of
provisions of the Hazardous Materials Ordinance, and on
implementing a rate for low-income seniors in the West Pittsburg
area, and recycling of cardboard in accordance with franchise
agreements.
2 . 6 CONTINUED to February 23 , 1993 , report of the Public works
Director on completion of road improvement agreement for
Subdivision 5946 developed by Hal Porter Development Company,
Inc. , Oakley area.
2 .7 APPOINTED Supervisor Smith to serve on the Probation Advisory
Committee on Operations and Performance, as requested by the
Superior Court.
2 . 8 REAFFIRMED the apointment of Supervisors Powers and Smith to the
Hercules Specific Plan Steering Committee, and RATIFIED the
Planning Commission' s nomination of Richard Clark as their
representative to the Steering Committee.
TIMED ITEMS:
2 P.M.
H. 1 DEFERRED to February 23 , 1993 , 2 p.m. , decision on the Social
Service Evidentiary hearing decision appeal of Sandra Gobert.
H. 2 DENIED the appeal of Barry Lackey from the Social Service
Evidentiary hearing decision.
- 1 - ( 2/9/93-Sum. )
H. 3 APPROVED Rezoning Application 2990-RZ of David Yarrington
(applicant) and Saleh S. Assad (owner) to rezone land in the
Oakley/Knightsen area; INTRODUCED Odinance giving effect to the
rezoning, waived reading, and SET February 23 , 1993 , for
adoption.
H. 4 APPROVED rezoning application 2989-RZ of Robert and Teresa Guise
( applicant and owner) to rezone land in the Brentwood area;
INTRODUCTED Ordinance giving effect to the rezoning, waived
reading, and SET February 23 , 1993 for adoption.
H. 5 DENIED rezoning application 2979-RZ of Harrington Surveys, Inc. ,
( applicant) and Linda Hasenpusch (owner) for the Brentwood area.
H. 6 APPROVED rezoning application 2951-RZ of Bellecci and Associates
(applicant) and Camray Development and Construction (owner) for
the Oakley area; INTRODUCED Ordinance giving effect to the
rezoning, waived reading, and SET February 23 , 1993 for
adoption.
COMMITTEE REPORTS:
Economic Progress Report - APPROVED recommendations as amended.
Transportation Committee Reports - APPROVED recommendations as
presented in the reports.
PUBLIC COMMENT
MR. 1 Bill Schlant, Local I , commented on negotiations for Housing
Authority employees.
The following items were brought to the attention of Board
members after the agenda was posted, and the Board unanimously agreed
on the need to take action.
X. 1 APPOINTED Joe Schneider, member, and Pablo Walker, alternate, to
the Pacheco Municipal Advisory Council, as recommended by
Supervisor McPeak.
X. 2 PROCLAIMED February 15 - 20, 1993 , as "National Patriotism Week
in Contra Costa County, " as recommended by Supervisor Torlakson.
X. 3 APPROVED until June 7, 1993 , tolling of the time to sue on the
Weidemann Project and LAFCO boundary reorganization and
AUTHORIZE County Counsel to take whatever actions deemed
necessary. (AYES: 3 , 4, 5; NOES: 1, 2)
X. 4 APPOINTED Pat Roach as alternate on the California High Speed
Rail Task Force, as recommended by Supervisor Powers.
Adjourned Board meeting at 4: 30 p.m. to meeting in Room 108 ,
County Administration Building, to discuss Measure B.
- 2 - ( 2/9/93-Sum. )
AFFIDAVIT OF POSTING OF AGENDA
OF
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California }
County of Contra Costa }
Ihereby 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
• Sf
1993, at
Lobby, Martinez, California, an agenda for the regular
meeting of the Board of Supervisors of the County ofContra
Costa to be held on T G b . 9 , 19 a
copy of which is attached hereto.
DATED: '15/93
I declare under penalty of perjury
that the foregoing is true and
correct.
Dep erk