HomeMy WebLinkAboutMINUTES - 03061984 - W.1 TD: BOARD OF SUPERVISORS
FROM: Water Committee Cx,x,1ra
n ,,
�./I.JOICI
DATE: March 6, 1984 "
�CO �,
SUBJECT: �"
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS:
1 . APPROVE travel expense authorization for a representative of the Water Policy
Consensus Committee to attend the California Water Forum Conference on March 13,
1984 in Southern California.
2. APPROVE appropriation of $20,000 from Contra Costa County Water .Aaency to match,
grant from San Francisco Foundation to continue Water Policy Consensus Committee
Stage II activities. The $20,000 will fund the public education and round table
discussion components and will include Jean Auer on the project staff.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE s : S. W. McPeak - T. Torlakson
ACTION OF BOARD ON March 6, 1984 APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
f 1 HEREBY CERTIFY THAT THIS IS A TRUE
X UNANIMOUS (ABSENT AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES. AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
J
CC: Public Works (E,C. ) ATTESTED lt, / 9 ? 51
Auditor—Controller J.R. OLSSON, COUNTY CLERK
County Administrator AND EX OFFICIO CLERK OF THE BOARD
' � 000203
��
M382/7-83 BY, 6 .DEPUTY
THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTYs CALIFORNIA
Adopted this Order on March 6 , 1984 by the following rote:
AYES: Supervisors Powers , Fanden, Schroder, McPeak, Torlakson
NOES: None
ABSENT: None
ABSTAIN: None
SUBJECT: Funding Request for Transportation Planning
Supervisor Tom Powers , Chairman of the Transportation
Committee (Supervisor Schroder a member) having recommended
that the Board Chairman be authorized to execute a letter to the
Chairman of the Metropolitan Transportation Commission requesting
Transportation Development Act funds to provide for transportation
planning in Contra Costa County;
IT IS BY THE BOARD ORDERED that the recommendation of
the Transportation Committee is APPROVED.
I hereby certify that this is a true and correct copy of
an action taken and ontered on the nlna:es cf the
Board of Supervisorz on the daiu shown.
ATTESTED:
J.R. OLSSON, COUMT`d CLERK
and c, offD:io Cleric of the Board
By Deputy
Orig. MPs: Clerk of the Board
BC: Transportation Committee
Public Works Director
County Administrator
000204
March 6, 1984
Closed Session
At 10:00 a.m. the Board recessed to meet in Closed
Session in Room 105, County Administration Building, Martinez,
California, to discuss labor negotiations and litigation.
At 10:30 a.m, the Board reconvened in its Chambers and
continued with the calendared items.
000205