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HomeMy WebLinkAboutMINUTES - 04011997 - P1-SD4 P / IN THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, STATE OF CALIFORNIA IN THE MATTER OF PROCLAIMING ) APRIL 1997 AS EARTHQUAKE ) RESOLUTION NO. 97/ 147 PREPAREDNESS MONTH ) WHEREAS, the Governor has proclaimed April 1997 as Earthquake Preparedness Month; and WHEREAS, all local jurisdictions are encouraged to support the concept of Earthquake Preparedness Month; and WHEREAS, the San Francisco Bay Area includes several faultlines which serve as a constant threat of a devastating earthquake; and WHEREAS, the United States Geological Survey has recently announced that the probability of a major quake occurring in the Bay Area is greater than originally predicted; and WHEREAS, the Hayward Fault, which traverses the western part of Contra Costa County, has the potential to generate a powerful earthquake and poses one of the greatest natural disaster threats in the nation in terms of possible deaths, injuries and property damage; and WHEREAS, mitigation measures taken now can significantly reduce the personal harm and property damage resulting from an earthquake, IT IS HEREBY BY THIS BOARD RESOLVED that the month of April is proclaimed as Earthquake Preparedness Month in Contra Costa County and all county residents are urged to take steps to prepare their homes and families to cope with the afermath of a major earthquake by developing earthquake response plans and stocking emergency supplies such as extra water, food, flashlights, batteries, first aid kits and portable radios. I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: April 1, 1997 Phil Batchelor, Clerk of the Board of Supervisors and County Administrator By Deputy Clerk Orig: Director, Office of Emergency Services cc: All Cities via OES SD , a� To: BOARD OF SUPERVISORS Contra G' FR°M` SUPERVISOR JIM ROGER$ ;, Costa County April 1, 1997 DATE: srq`fouri ESTABLISH COUNTY POLICIES TO REQUIRE DEVELOPERS TO SUBJECT: PROVIDE AFFORDABLE HOUSING OR TO PAY AN IN-LIEU FEE FOR CONSTRUCTION OF HIGH DENSITY HOUSING AT BART STATIONS SPECIFIC REQUEST(S)OR RECOMMENDATION($)&BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: A. REQUEST that the Community Development Director prepare a report for the Board of Supervisors with the following information: 1. Previous history of Development Agreements that had required an affordable housing component and an assessment of the effect of this requirement on the marketability of homes. 2. Evaluate the 1992 Report/Recommendations of the Housing Trust Fund Task Force in view of current circumstances, including: a. Trust Fund Revenue Sources b. Institutional and operational issues C. Issues needing reassessment 3. Identification of steps that must be taken to amend the County General Plan and to place into County ordinance the following requirements that developments would be required to follow when proposing housing projects: CONTINUED ON ATTACHMENT: —YES SIGNATURE: _RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF SOA41)COMMITTEE ...—.APPROVE ...—OTHER SIGNATURE(S)' Illlfi RO GFRR ACTION OF BOARD ON APPROVED AS RECOMMENDED K OTHER X PLEASE SEE ADDENDUM (Attached) FOR A LIST OF SPEAKERS AND FURTHER BOARD ACTION. VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS(ABSENT V 1 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. CC: County Administrator ATTESTED April I, 1997 Director, GMEDA PHI HELOR,CLERK OF THE BOARD of Community Development Director P SORS AND COUNTY AD ST ATOR County Counsel Internal Operations Committee (via CAO) Mayors' Conference (via CDD) BY UT M392 (10i88)City County Relations (via CDD) IV I Option # Require developers to propose units of affordable housing based on the Dougherty Valley model, i.e., develop 25% of total units in affordable housing according to the following ratios: 10% affordable to very low income families 25% affordable to low income families 65% affordable to moderate income families, or Option #2 Pay in-lieu fees to a Mass Transit-Oriented Housing Trust Fund which would be established by the County to subsidize affordable high density housing near BART stations in Contra Costa County, or Option # Some combination of Option #1 and Option #2. 4. Recommend threshold size of housing development in which these would be required. 5. Recommend provisions to ensure that County General Plan policies will be sensitive to concerns of adjacent cities. 6. Recommend process to set up Mass Transit-Oriented Housing Trust Fund. 7. Identify revenue source to cover the costs of undertaking the above. B. REQUEST that the County Counsel propose language for ordinance(s) that would effect these changes. C. REQUEST that this report be forwarded to the Internal Operations Committee in approximately 90 days. BACKGROUND REASONS FOR RECOMMENDATIONS: This will ensure that the Board's goals of supporting affordable housing and mass- transit based housing will actually be accomplished, Given the decrease in federal and state funding in this area, the County should ensure that new development helps meet this pressing need. In addition, Measure C, the half-cent sales tax, passed by the voters in 1988, and administered by the Contra Costa Transportation Authority, requires that jurisdictions work toward jobs-housing balances with the purpose of reducing traffic congestion. Housing advocates support a mix of housing in all areas and encourage development which ensure access to those who do not drive. -2- S�2 SD.2 ADDENDUM Item SD.2 April 1, 1997 Supervisor Rogers presented recommendations to the Board for establishing County policies to require developers to provide affordable housing or to pay an in-lieu fee for construction of high density housing at BART stations. The Board members discussed the issues and then Chairman DeSaulnier invited the public to comment on the issues. The following persons spoke: Kathryn Smick, League of Women Voters, Diablo Valley Chapter, 1115 Oak Hill Road, Lafayette; Guy Bjerke, Home Builders Association, P.O. Box 5160, San Ramon; Reva Clark, Co-Chair Housing Committee, Co-Chair Advisory Council on Aging, 4556 Appian Way, El Sobrante; Trudi Riley, Contra Costa Advisory Council on Aging, Co-Chair Housing Committee, Moraga; Brian Harradine, Independent Living Resource, 3811 Alhambra Avenue, Martinez; John Metzler, Independent Living Resource, 3811 Alhambra Avenue, Martinez; Merlin Wedepohl, Shelter Inc./AHHSP, 1070 Concord Avenue, Suite 200, Concord; Joan Bartulovich, Mental Health Commission, 7102 Donai Avenue, El Cerrito; Kagey DorosI, West County Senior Coalition, 1015 Nevin, Suite 102, Richmond; Darlyne Houk, CCAR, 111 North Wiget Lane, Walnut Creek; Ethel Dotson, Welfare Rights, 396 South Street, Richmond. All persons desiring to speak having been heard, Chairman DeSaulnier ended public comment on the matter. The Board members continued to discuss the issues and then took the following action: 1. REQUESTED that the Community Development Director prepare a report on the issue of low income housing including the recommendations as set forth in the recommendations presented (Attached); 2. REQUESTED that the report address issues including: consulting with concerned private sector parties, consulting with the City County Relations Committee and the Mayors' Conference, taking a position of non-interference with city land use jurisdictions, and recommending a plan which will provide affordability as well as preserve affordability of low/moderate income developments into the future; and 3. REQUESTED that the Community Development Director submit the requested report to the Internal Operations Committee for further study and recommendation to the Board. cc: County Administrator Internal Operations Committee (via CAO) Director, GMEDA Community Development Director Mayors' Conference (via CDD) City County Relations (via CDD) County Counsel S� 3 TO: BOARD OF SUPERVISORS n Contra %' •: FROM: SUPERVISOR JIM ROGERS { ; Costa T - . _. ` County DATE: March 27, 1997 zac SUBJECT: WORKERS MEMORIAL AND SAFETY DAY SPECIFIC REQUEST(S)OR RECOMMENDATION(S)8 BACKGROUND AND JUSTIFICATION RECOMMENDATION: DECLARE April 27, 1997 as "Workers Memorial and Safety Day" in Contra Costa County, ENDORSE the "Workers Memorial Day" event at Pacheco Boulevard and Howe Avenue in Martinez on April 27, 1997 at 2:00 P.M., and URGE citizens to attend the event. BACKGROUND: The recent death of a refinery worker at Tosco's Avon plant was a tremendous tragedy for his family and co-workers. The unfortunate reality is there have been hundreds of deaths in Contra Costa County due to work place accidents and injuries. In order to bring to the public's attention the importance of maintaining high standards for work place safety regulations, the Building Trades Council and the Central Labor Council are sponsoring a Workers Memorial Day on Sunday, April 27, 1997 from 2:00 P.M. to 3:30 P.M. The event will be held in front of the Shell Refinery at Pacheco Boulevard and Howe Avenue in Martinez. This is a nationally coordinated event that occurs each year on the date that the Occupational Safety and Health Administration was created in 1970. CONTINUED ON ATTACHMENT: -YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE _OTHER SIGNATURES: i.� �•{��� / ACTION OF BOARD ON April 1, 19I APPROVED AS RECOMMENDED x OTHER x The following person addressed the Board regarding the event: John Dalaymph, Contra Costa Labor Council , 525 Green Street, Martinez. The Board discussed the issues and took the following action: APPROVED the recommendation as set forth above; AMENDED the Background section of the Board order as follows: strike "hundreds of deaths" and replace with "far too many deaths"; INTRODUCED an urgency matter to consider closing a lane of traffic at Pacheco Boulevard and Howe Avenue on April 27, 1997, for the "Workers Memorial and Safety Day" event and; GRANTED permission to completely close a portion of Pacheco Boulevard and Howe Avenue on April 27, 1997, from 1:00 p.m. through 4:00 p.m., for holding the event. VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS(ABSENT V ) 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. CC: ATTESTED April 1, 1997 See Page 2 PHI A HELORCLERK OF THE BOARD OF gal V ADMINI TOR ' BY PU M382 (10/88) s.�.3 It is entirely appropriate for the Board of Supervisors to join with the Building Trades Council and the Central Labor Council in honoring the memory of those workers who have died or been seriously injured in industrial accidents by declaring April 27, 1997 as Workers Memorial and Safety Day in Contra Costa County, by endorsing the event on April 27, by urging all citizens to attend the event on April 27, 1997, and by reaffirming the Board's belief that safety comes first. cc: County Administrator John Dalrymple, Executive Secretary-Treasurer Contra Costa Central Labor Council P.O. Box 389 Martinez, CA 94553 Greg Feere, Executive Secretary-Treasurer Contra Costa Building and Construction Trades Council 935 Alhambra Avenue Martinez, CA 94553 -2- THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA AND THE AUDITOR-CONTROLLER OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on April 1,1997, by the following vote: AYES: Supervisors Rogers, Uilkema, Gerber and DeSaulnier NOES: None ABSENT:Supervisor Canciamilla ABSTAIN: None and the Auditor-Controller by his following signature. SUBJECT: Implementation of the ) Property Tax Administrative ) RESOLUTION NO. 97/177 Cost Recovery Provisions of ) Revenue and Taxation Code ) section 95.3. ) A public hearing having been held during the Board of Supervisors' meeting of April 1, 1997 on the Auditor-Controller's report of the property tax-related costs of the Assessor, Tax Collector, Auditor, and Assessment Appeals Board proportionately attributable to each local jurisdiction in Contra Costa County; And no written objection to the report having been received; And the Board of Supervisors and the Auditor-Controller having jointly and severally made findings and determinations on the report; The Contra Costa County Board of Supervisors and the Contra Costa County Auditor- Controller hereby jointly and severally determine that the property tax administrative costs proportionately attributable to each local jurisdiction for the 1995-1996 fiscal year are as set forth in the Auditor-Controller's report, Exhibit A attached hereto. The Auditor-Controller will collect from each local jurisdiction such property tax administrative costs in accordance with Revenue and Taxation Code section 95.3 as provided in Board of Supervisors' Resolution No. 97/129 So found and determined I hereby certify that this is a true andcorrect oopyof an action taken and entered on the minut9a of the "`- Board of Su Isors the date shown. Kenneth J. rcoran ATTESTED: PHIL BA ELOR, lerk of the Board Contra Costa County Auditor-Controller ceryl and Coun ministrator BYAA P .Deputy MAM:fjb h:\fbent\m a m\proptax 1 RESOLUTION NO. 97/ 177 -1- d ' rn_NT _ Office of AUDITOR-CONTROLLER Contra Costa County RECEIVED Martinez, California February 20, 1997 FEB 2 5 097 CLERK BOARD OF SUPERVISORS TO: Contra Costa County Board of Superyisors CONTRA COSTA CO. FROM: Kenneth J. Corcoran, Auditor-Controller SUBJECT: 1996/97 Property Tax Administration Charges Commencing with the 1990/91 fiscal year, Revenue and Taxation Code §95.3 (replacing R&T §97.5), provides for the County Auditor-Controller to annually determine property tax administration costs proportionately attributable to incorporated cities and local jurisdictions for fiscal year 1989/90 and thereafter. For purposes of this section, property tax administration costs are the property tax related costs of the Assessor, Tax Collector, County Board of Equalization and Assessment Appeals Board, and Auditor, including applicable administrative overhead costs as permitted by Federal Circular A-87 standards. On February 9, 1993, the Contra Costa County Board of Supervisors adopted Resolution No. 93/56 governing the procedure for implementing in Contra Costa County the provisions of Revenue and Taxation Code Section 97.5 for the recovery by the County of property tax administration costs. Due to the above Revenue & Taxation Code changes, on February 7, 1995, Resolution No 93/56 was repealed and replaced by Resolution 95/52. The following attachments comprise the report of the Auditor-Controller pursuant to Resolution No. 95/52 for the 1996/97 fiscal year. Attachment I summarizes the direct and overhead costs of the Assessor, Tax Collector, County Board of Equalization and Assessment Appeals Board, and Auditor-Controller for the 1995/96 fiscal year. Also included are all offsetting revenues received by the County for providing property tax related services. The 1995/96 net cost of property tax administration was$8,500,532. Attachment II allocates the $8,500,532 net cast to each incorporated city and to each local jurisdiction receiving property tax revenues during the 1996/97 fiscal year. This cost allocation to each entity is based on the net revenues of each entity as a percentage of total revenues. School districts, community college districts, and the County Office of Education are exempt from those provisions authorizing County recovery of their proportionate share of property tax administrative costs. ATTACHMENT I CONTRA COSTA COUNTY AUDITOR-CONTROLLER'S REPORT on Property Tax Administration Charaes for 1996-1997 Table of Contents 3 Summary Calculations 4 Contra Costa County Assessors Department 5 Contra Costa County Tax Collectors Department 6 Contra Costa County Auditor-Controllers Department 7 County Board of Equalization and Assessment Appeals Board 8 Federal A-87 Overhead Allocation 9 1995/96 Department Revenue Offsets 10 Allocation of Cost to Taxing Agencies 2WSL96.xI5 Page 2 ATTACHMENT CONTRA COSTA COUNTY Property Tax Administration Charges for 1996-1997 NOTE: Per Revenue and Taxation Code Section 95.3,the property tax administration fee to be charged in the 1998-97 Fiscal Year shall be based on the 199596 property tax related costs of the Assessor,Tax Collector, and Auditor, including applicable overhead costs as permitted by Federal Circular A-87 standards. Property Tax Related Cost, 1995-96 Fiscal Year. Assessor 8,086,496 Tax Collector 1,647,448 Auditor-Controller 832,479 Assessment Appeals Board 74.880 Total 10,641,303 Overhead Cost per Circular A-87, 199596 Fiscal Year. Assessor 556,929 Tax Collector 134,774 Auditor-Controller 84.745 Total 776,448 Less: Fees Received for Property Tax Related Services, 199596: County General 534,843 Assessor 218,914 Tax Collector 1,365,834 Auditor-Controller 797.628 Total -2.917.219 Net Property Tax Administration Cost, 1995-96 Fiscal Year: 8,500,632 2557sE96.xis Page 3 ATTACHMENT CONTRA COSTA COUNTY Property Tax Administration Charoes for 1996-1997 ASSESSOR'S DEPARTMENT DIRECT AND ACTUAL INDIRECT DEPARTMENTAL COST 1995-96 Salaries& Employee Benefits 7,063,343 Services&Supplies 1,048,107 Other Charges 6,028 Fixed Assets 122,591 Gross Cost 8,240,069 Less: Intrafund Transfers -24,954 Lease Purchase -6,028 Fixed Assets -122,591 TOTAL ASSESSOR COST 8,086,496 TOTAL ASSESSOR REVENUES 218,914 NET ASSESSOR DEPARTMENT COST 7,867,582 2557SC95As Page 4 ATTACHMENT CONTRA COSTA COUNTY Property Tau Administration Charues for 1998-1997 TAX COLLECTOR'S DEPARTMENT DIRECT AND ACTUAL INDIRECT DEPARTMEQITAL COST 1995.98 Salaries&Employee Benefits 1,648,741 Services&Supplies 616,282 Other Charges 5,945 Fixed Assets 1,616 Gross Cost 2,272,584 Less: Treasury -519,127 Business License Program -104,393 Fixed Assets -1,616 TOTAL TAX COLLECTOR COST 1,647,448 REVENUES Gross Revenue 1,701,636 Excludable revenues -336,002 TOTAL TAX COLLECTOR REVENUE 1,365,834 NET TAX COLLECTOR COST 281,614 2557SF9 AS Page 5 6T ACHMENTI CONTRA COSTA COUNTY Property Tax Administration Charges for 1998-1997 AUDITOR-CONTROLLER'S DEPARTMENT PROPERTY TAX DIVISION-DIRECT AND ACTUAL INDIRECT DEPARTMENTAL COSTS 1995-96 Salaries&Employee Benefits 567,406 Data Processing Charges 217,048 Department Indirect Costs 9,238 Accounts Payable-Supplemental &Other Tax Refunds 38.787 GROSS TAX DIVISION COSTS 832,479 TOTAL TAX DIVISION REVENUES 797.628 NET AUDITOR-CONTROLLER COST 34,851 2557sF96.zls Page 6 ATTACHMENT CONTRA COSTA COUNTY Property Tax Administration Charoes for 1998-1997 COUNTY BOARD OF EQUALIZATION AND ASSESSMENT APPEALS BOARD ACTUAL DIRECT AND INDIRECT COSTS 199596 Clerk of the Board 56.656 Assessment Appeals Board-allowances and postage 16,130 County Counsel 2,094 TOTAL ASSESSMENT APPEAL BOARD COSTS 74,880 2557SM96.be Page 7 ATTACHMENT CONTRA COSTA COUNTY Property Tax Administration Charges for 19961997 A-87 OVERHEAD ALLOCATION Percent A-87 Plan Prop Tax Net to Deoartment 95-96 Actual Related Allocate Assessor 556,929 100% 556,929 Tax Collector 187,186 72% 134,774 Auditor-Controller 84,745 100% 84,745 TOTALS 828,860 776,448 2557sK96.xls Page 8 ATTACHMENT CONTRA COSTA COUNTY Property Tax Administration Chames for 1996-97 REVENUE OFFSETS County General Revenues 0005 9608 Supplemental Administration Fees 534,843 534,843 Assessor 0016 1600 Administration 1,280,877 1600 Excludable revenues: Prior year SB 2557 revenue -530,000 AB 818 revenue from State -617,218 0016 1605 Drafting 2,808 1647 Roll Maintenance 77,447 1650 Training 5.000 218,914 uditor 0010 1004 Tax&Special District Division Revenue 1,236,821 Excludable revenues -439,193 797,628 Tax Collector 0015 Net Tax Collector Revenue 1.365.834 TOTAL REVENUE OFFSETS 2,917,219 2557SH96.)ds Page 9 m x�x 7l 0) � (N710f N N N N W W N NNOODA NOAOD CAmD V oON Om 'JO W N 8 6z . 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O r A r W fD 0 V A N V O Df C71 W m N V A N V DD O V W W A �D in W cn w r A c A O A fA m .+ O W VNAA rNw NmmA W m V y W A �1�3l O A y A V A tD m m CD CD N (A 0 A N 41 N V N w D7 m N lD J. b N Op W (A� 0rON41271 C3 pQpDD) V A Oi 2Wf/l��OwA �yp gf�yypp N CA m O! + N fell -1. N CNDO L CWD v m W, ('A Lm. fDONw } O N A OS = fD O w 0 V Z -i C�+ SO THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA AND THE AUDITOR-CONTROLLER OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on April 1, 1997, by the following vote: AYES: Supervisors Rogers, Uilkema, Gerber and DeSaulnier NOES: None ABSENT: Supervisor Canciamilla ABSTAIN: Done and the Auditor-Controller by his following signature. SUBJECT: Implementation of the ) Property Tax Administrative ) RESOLUTION NO. 97/ 176 Cost Recovery Provisions of ) Revenue and Taxation Code ) section 95.3. ) A public hearing having been held during the Board of Supervisors meeting on April 1, 1997, on implementation of the property tax cost recovery provisions of Revenue and Taxation Code section 95.3, as provided in Board of Supervisors' Resolution No. 97/129, the Board of Supervisors, and the Auditor-Controller, hereby make the following findings and determination. A. Property Tax Administrative Cost Recovery 1. On February 25, 1997, the Auditor-Controller filed with the Clerk of the Board of Supervisors a report of the 1995-1996 fiscal year property tax-related costs of the Assessor, Tax Collector, Auditor and Assessment Appeals Board, including the applicable administrative overhead costs permitted by federal circular A-87 standards, proportionally attributable to each local jurisdiction and Educational Revenue Augmentation Fund (ERAF) in Contra Costa County, in the ratio of property tax revenue received by each local jurisdiction and ERAF divided by the total property tax revenue received by all local jurisdictions and ERAFs in the county for the current fiscal year. The report included proposed charges against each local jurisdiction excepting school entities, for the local jurisdiction's proportionate share of such administrative costs. 2. On April 1, 1997 at the Board of Supervisors meeting a public hearing was held on the Auditor-Controller's report, notice of which was given as required by law and by Board of Supervisors' Resolution 97/129. 3. The report of the Auditor-Controller filed on February 25, 1997 is hereby adopted, and the Board of Supervisors and the Auditor-Controller find that amounts expressed in said report do not exceed the actual amount of 1995-1996 fiscal year property tax administrative costs proportionally attributable to local jurisdictions. 4. The additional revenue received by Contra Costa County on account of its 1995-1996 fiscal year property tax administrative costs pursuant to Revenue and Taxation Code section 95.3 shall be used only to fund the actual costs of assessing, collecting and allocating property taxes. An equivalent amount of the revenues budgeted to finance assessing, collecting and allocating property taxes in fiscal year 1996-1997 may be reallocated to finance other county services. In the event that the actual 1996-1997costs for assessing, collecting and allocating property taxes plus allowable RESOLUTION NO. 97/ 176 -1- overhead costs are less than the amounts determined in the February 20, 1997 report by the Auditor- Controller, the difference shall be proportionally allocated to the respective local jurisdictions which paid property tax administration charges. B FINDINGS 1. No written objections were received at the April 1, 1997 public hearing on the Auditor- Controller's report of February 20, 1997. 2. The Board of Supervisors and the Auditor-Controller find that AB 3347 (1994 Statutes, chapter 1167) and AB 1055 (1996 Statutes, chapter 1073) are lawful enactments, lawfully adopted. 3. The amounts expressed in the Auditor-Controller's report of February 20, 1997 are correct. 4. Notice as required by law was given of the public hearing on April 1, 1997. 5. The grounds stated herein to support findings are not exclusive and any findings may be supported on any lawful ground, whether or not expressed herein. 6. If any finding herein is held invalid, such invalidity shall not affect findings which can be given effect without the invalid provision, and to this end, the invalid finding is severable. So found and determined Kenneth J. qrcoran Contra Costa County Auditor-Controller I hereby certify that this Is a true andcorreeteopyol an action taken and entered on the minutes of the Board of Su ors o the data ann ATTESTErn D: PHIL BA LOR, r,erk of the Board penis and Count ministrator Rv o .�,Deputy Orig. Dept: County Counsel cc: County Administrator Auditor-Controller Clerk of the Board MAM:fjb h:fbent\roam\pro ptax2 RESOLUTION NO. 97/ 176 -2-