HomeMy WebLinkAboutMINUTES - 06101997 - C59 AGENDA DATE: u �� ITEM#: C• 1
ITEM CONSIDERED WITH
LISTED IN ERROR
_ DELETED
BACKGROUND-NOT.-AVAILABLE AT THE TIME AGENDA PACKET
COMPILED
INFORMATION FOR THIS ITEM PREVIOUSLY FURNISHED
ORAL REPORT TO BE GIVEN AT BOARD MEETING
ERROR IN NUMBERING AGENDA ITEM ✓
DOCUMENT ON FILE WITH CLERK
NO CONSENT ITEMS PREVIOUSLY REMOVED WERE CONSIDER
' I
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, JUNE 109 1997
CALLED TO ORDER and ADJOURNED TO CLOSED SESSION.
CLOSED SESSION: No reportable action taken.
CONSENT ITEMS: Approved as listed except as noted below:
C.50 CONTINUED to June 24, 1997, consideration of the request to approve
and authorize the Social Services Director, or designee, to execute a
contract with St. Vincent de Paul Society in the amount of $50,000 for In
Home Support Registry Services for the period July 1, 1997, through June
30, 1998.
C.59 DELETED .from consideration the request to ratify the Zoning
Administrator's decision regarding Shell Oil Company's compliance with
Conditions for the Off-Plot Equipment, including the Process Water
System and the Gasoline Logistics Area.
PRESENTATIONS: Approved as listed.
SHORT DISCUSSION ITEMS: Approved as listed except as noted below:
SD.2 ADOPTED Resolution No. 97/280 creating a Police Service District zone,
Zone 1605, in County Service Area P-6 and authorizing an election;
ADOPTED Ordinance No. 97-20 establishing a fee for a Police Service
District for Subdivision 8051; DIRECTED the County Clerk to conduct
the election required by Government Code Section 53978; and further
DIRECTED that the election shall be conducted by mail ballot pursuant to
Code Section 1340 and shall be held on the earliest ballot permitted by
law.(AYES: 1, II, III and IV; NOES: None; ABSENT: V;
ABSTAIN: None)
SD.3 ADOPTED Resolution No.97/296 accepting the engineer's report and
setting a public hearing to consider levying an assessment for additional
parcels to be annexed to County Service Area L-100, Subdivision 7456,
Alamo area. (AYES:I, II, III and IV ; NOES: None; ABSENT: V;-
ABSTAIN: None).
SDA ADOPTED Resolution No. 97/297 approving formation of the California
Tradewinds Subdivision 7838 Geologic Hazard Abatement District
(GHAD), Bay Point area.
DELIBERATION ITEMS: Approved as listed except as noted below:
D.1 DELETED from consideration the report from the General Services
Director on departmental performance.
1 (06-10-1997 - Sum)