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HomeMy WebLinkAboutMINUTES - 04161985 - 3.2 j-i J-4 ja 3.s J. 3 �- THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on April 16, 1985 , by the following vote: AYES: Supervisors Powers , Schroder , McPeak, Torlakson, Fanden NOES: None ABSENT: None ABSTAIN: None SUBJECT: Correspondence Agenda Item 3. 1 Letter dated March 26, 1985 from Sanford M. Skaggs , President , Board of Directors , East Bay Municipal Utility District (EBMUD) , 2130 Adeline Street , P.O. Box 24055, Oakland 94623, transmitting copies of various reports sub- mitted by EBMUD to the State Water Resources Control Board in connection with the proposed use of the American River as the District's future water supply source. ***REFERRED TO WATER COMMITTEE 3.2 Letter dated March 27, 1985 from Mary Lou Oliver , Mayor, City of San Ramon, 2222 Camino Ramon, San Ramon 94583, advising that the City Council supports in principle the. creation of a countywide transportation commission, and - submitting recommendations relative to policy and member- ship requirements . ***REFERRED TO INTERNAL OPERATIONS COMMITTEE 3.3 Notice from Larry G . Meeks , Director , Office of Statewide Health Planning and Development , 1600 9th Street , Sacramento 95814, that said Office is proposing an amend= ment to the California Administrative Code to increase the special fee paid by health facilities from 0.018 to 0.029 percent , and inviting comments for presentation at the hearing to be held on May 14, 1985 in Sacramento. ***REFERRED TO HEALTH SERVICES DIRECTOR AND COUNTY COUNSEL FOR RESPONSE 3.4 Letter dated March 25, 1985 from Senator Nicholas C . Petris , Ninth Senatorial District , State Capitol , Room 5080, Sacramento 958149 expressing appreciation for the Board's policy statement against apartheid in South Africa, com- menting on various national and ethnic groups , and urging the Board to adopt a resolution condemning the diminishment of human dignity around the world. ***ACKNOWLEDGED RECEIPT 3.5 Letter dated April 3, 1985 from Robert Jensen, 3123 Wayside Lane , Walnut Creek 94596, requesting information on proce- dures relative to the proposed replacement housing plan for the Pleasant Hill BART Station Redevelopment area. ***REFERRED TO DIRECTOR, REDEVELOPMENT AGENCY Continued on Page 2 3 Board Order Page 2 Correspondence Agenda Item 3.6 Letter dated April 4, 1985 from Susan .Brill-Lehn, Executive Director , Alameda-Contra Costa Health Systems Agency, 235 West MacArthur Blvd . , Suite 700, Oakland 94611 , soliciting consumer and provider nominations for the Agency's Governing Body, which are to be submitted by April 30, 1985. •*#REFERRED TO INTERNAL OPERATIONS COMMITTEE IT IS BY THE BOARD :,ORDERED that the aforesaid actions as noted ( *) are APPROVED . cc: Correspondents Water Committee Internal Operations Committee Health Services Director County Counsel Director , Redevelopment Agency County Adminstrator 1 hereby certify that this Is a true and correcteopy of an action taken and entered on the minutes of the Bcard of Supervisors on the date shown. ATTESTED: �•Q. /b, /9pS ,PHIL BATC LOR,Clerk of the Board of Supervisors and County Administrator By . Deputy (4/ 16/85) Y 1. EBMUD Bd Dir Ltr Rfrd Water Cte 2. American River Future Water Supply -Reports 3. Same as 1 above 4. State Water Resources Control Bd reports to 5. San Ramon City of ltr rfrd IO, Cte 6. Transportation Comm support- & recommendations { 7. ' Office of Statewide Hlth Ping & Devel Ltr Rfrd 8. Health Facilities fee increase -9-� Petris Senator Nicholas letter ack 10. Apartheid policy statement appreciation for 11. Same as 9 above 12. Diminishment of Human Dignity Condemnation of' I 13. Jensen Robert Letter rfrd RA Dir 14. Replacement housing-plan ,for BART Area 15. Alameda-CC H1th System Agency ltr rfrd IO Cte I { 16. Governing Body nominations requested I I i