HomeMy WebLinkAboutMINUTES - 06101997 - D3 AGENDA DATE: O�o �� ITEM#: b 3
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INFORMATION FOR THIS ITEM PREVIOUSLY FURNISHED
ORAL REPORT TO BE GIVEN AT BOARD MEETING
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10:35 A.M.
DELIBERATION ITEMS - The Board will consider and take action on the following
items:
D.1 CONSIDER report from the Director of General Services on departmental performance.
D.2 CONSIDER authorizing the Risk Manager to sign a Joint Powers Agreement with the Contra
Costa Community College District and the Contra Costa County Municipal Risk Management
Insurance Authority on the administration of a Driver Training Simulator System.
11:00 A.M.
D.3 Workshop on Contra Costa County Fire District budget issues (Consider with C.55)
DA CONSIDER recommendations from the County Administrator and Community Services
Director on the response to the fiscal audits conducted by the State Department of Community
Services and Development for Calendar Years 1994, 1995, and 1996.
12:00 P.M.
Board of Supervisors/Retirement Board Meeting at the George R. Gordon Education Center,
500 Court Street, 6th Floor Conference Room, Martinez
2:00 P.M.
DELIBERATION ITEMS - The Board will consider and take action on the following
items:
D.5 PUBLIC COMMENT. (3 Minutes/Speaker)
D.6 HEARING on the recommendation of the Contra Costa County Planning Commission on the
request of Bellecci & Associates (Applicant), and Jane Segal and Khalil Mokalla (Owners),
for approval to rezone 1.2 acres from R-20 to R-15, in the Walnut Creek area. (County File
#RZ 3039-96) (Continued from May 6, 1997)
D.7 HEARING on the recommendation of the Contra Costa County Planning Commission on the
proposed modification of the precise section of the streets and highways plan for Marsh Creek
Road (Road 3971). The proposal is to modify the adopted precise alignments typical section
to reflect a two-lane roadway consistent with the County's General Plan, rather than a four-
lane configuration as currently found on the precise alignment.
2:45 P.M.
D.8 CONSIDER reviewing and accepting the Annual Report from the Women's Advisory
Committee.
3:00 P.M.
D.9 HEARING on the Discovery Bay Boundary Reorganization, ordering of the Reorganization
subject to voter approval, and call of election to confirm the Reorganization and elect District
Governing Board Directors. (Continued from June 3, 1997)
2 (06-10-1997)