HomeMy WebLinkAboutAGENDA - 11011983 - CCC (3) SUMMARY OF PROCEEDINGS
BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
MEETING IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-2. 402
TUESDAY, NOVEMBER 1, 1983
CONSENT ITEMS: Approved as listed except as noted below:
1. 40 Contract with the Richmond Unified School District -
DELETED
1. 55 Health Services Department proposal to contract for full
linen service - DELETED; to be relisted as a Determination
Item on November 8, 1983.
DETERMINATION ITEMS: Approved as listed except as noted below:
2.1 Recommendations of Supervisor McPeak on the proposed
Hazardous Waste Task Force - APPROVED recommendations;
in its charge to the Committee, the Board also CHARGED
the Task Force to encourage on site recycling, resource
recovery, and the re-use and treatment of hazardous
materials.
2. 3 Report from Director, Office of Emergency Services,
recommending that users of transformers or capacitors
with hazardous levels of PCB' s should be removed from
service. . . - APPROVED recommendations and also REQUESTED
the County Administrator and Public Works Director to
report on PCB levels in county-owned buildings.
2. 5 Report of the Public Works Director recommending the
formation of the Contra Costa Transportation Advisory
Committee (CCTAC) - APPROVED recommendation; also
ADOPTED a resolution appointing Beverly Lane, John Mulhall,
Roger Moore, Anna McCarty, and Steve Weir, and
Supervisors Powers and Schroder to CCTAC.
2. 9 Letter from Secretary, Crockett-Carquinez Fire District,
on traffic problems relative to the closure of Highway
40 due to a slide and submitting recommendations to
correct the problem - APPROVED Recommendations 1, 3, 4,
and 5; REFERRED to the Public Works Director Recommendation
2 on designation of Vista del Rio a one-way street west
from house No. 2160 to Highway 40.
2.14 Report from County Administrator on organization struc-
ture and financing of the Economic Development Program -
REFERRED same to the Internal Operations Committee and
the Finance Committee; also REQUESTED said committees to
consider the concerns expressed by R. L. Starbuck,
representing the City of E1 Cerrito and the E1 Cerrito
Redevelopment Agency, as well as those expressed by
Wilfred Ninnis, Chairman, E1 Cerrito Neighborhood
Preservation Committee, in a letter to the Board.
TIMED ITEMS
T.1 Report on 1983 Combined Charity Campaign - ACKNOWLEDGED
10: 30 AM receipt of the report of the Public Works Director and
commended staff for their work on the successful campaign.
T. 2 Hearing on appeal from Social Service Department
10: 30 AM Evidentiary Hearing decision - RESCHEDULED to November 15,
1983, at 10: 30 A.M.
(11/1/83)
r ` -
T. 3 Hearing on recommendation of the San Ramon Valley Area
2: 30 PM Planning Commission with respect to proposed amendment
to the Land Use Element of the County General Plan for
the San Ramon area (Vista San Ramon) - APPROVED the
recommendation and DIRECTED it to be included in the
next General Plan Amendment. (See X. 7)
T. 4 Hearing on proposed reductions in Mental Health Drug and
2: 30 PM Alcohol Programs - CLOSED public hearing and DIRECTED
the County Administrator , County Counsel, and Health
Services Director to draft findings for Board consider-
tion on November 8, 1983. In connection therewith,
ADOPTED a resolution determining indigency.
FINANCE COMMITTEE REPORT - APPROVED recommendation to allocate
$3, 000 from the County' s Community Access Trust Fund to
the Contra Costa County Alliance for the Arts.
EXTRA ITEMS OF INDIVIDUAL BOARD MEMBERS AND STAFF
X. 1 (Public Works) AUTHORIZED Public Works Director to sub-
mit an application to Caltrans for State TP & D Funds
relative to the SPRR acquisition of abandoned Right of
Way, Central County.
X. 2 (Planning) DIRECTED the Director of Planning to confer
with County Counsel to prepare charges relative to the
revocation of Land Use Permit No. 2203-75.
X. 3 (Torlakson) REQUESTED the County Administrator , County
Assessor, and Public Works Director to review and
respond to the concerns of Harry DeVoto relative to the
method of calculating the tax base of County Service
Area M-8.
X. 4 (Schroder) APPOINTED Clemitt L. Swagerty to the
Correctional and Detention Services Advisory Commission
to fill the unexpired term of Rabbi Gordon Freeman
ending on March 31, 1984.
X. 5 (Fanden) DECLARED vacant position held by Trayle
Lackey-Glass on the Contra Costa County Alcoholism
Advisory Board since the incumbent has moved from
the district.
X. 6 (County Counsel) APPROVED settlement in connection with
Contra Costa Superior Court Nos. 154437 and 166197,
Security Data, Inc. v. Contra Costa County, et al.
(Supervisor Fanden abstained)
X. 7 (Fanden) REQUESTED Internal Operations Committee to
review the feasibility of placing a ballot measure
before the electorate to provide for a tax to fund
mental health programs. (See T. 4)
X. 8 (Planning) DECLARED intent that on November 8, 1983,
the Board will continue to November 15 the hearing on
Development Plan 3033-86 and Rezoning Application
No. 2566-RZ, San Ramon area.
(11/1/83)
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TUESDAY
November 1. 1983
9: 00 A.M. Call to order and opening ceremonies.
Consider Consent Items.
Consider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations and requests of Board Members.
10: 30 A.M. 1983 Combined Charity Campaign Grand Prize Drawing
Report on the progress of the Byron Boys' Ranch Air
Conditioning project by Warren Smith.
Hearing on appeal from Social Service Department
Evidentiary Hearing decision.
1: 30 P.M. Closed Session (as required) .
2: 30 P.M. Hearing on recommendation of the San Ramon Valley Area
Planning Commission with respect to proposed amendment
to the Land Use Element of the County General Plan for
the San Ramon area. (Vista San Ramon)
Hearing pursuant to Health and Safety Code Sections 1442
and 1442. 5 relating to reductions in Mental Health Drug
and Alcohol Programs.
Consider comments by members of the public.
* * *
The Board meets in all its capacities pursuant to Ordinance
Code Section 24-2. 402.
Persons who wish to address the Board should complete the form
provided for that purpose and furnish a copy of any written state-
ment to the Clerk.
All matters listed under CONSENT ITEMS_ are considered by the
Board to be routine and will be enacted by one motion. There will
be no separate discussion of these items unless requested by a
member of the Board or a member of the public prior to the time the
Board votes on the motion to adopt.
Persons who wish to speak on matters set for PUBLIC HEARING
will be heard when the Chairman calls for comments from those per-
sons who are in support thereof or in opposition thereto. After
persons have spoken, the hearing is closed and the matter is subject
to discussion and action by the Board. There is no further comment
permitted from the audience unless invited by the Chairman.
Committee meetings are held in Room 105, the James P. Kenny
Conference Room, County Administration Building, Martinez.
The Internal Operations Committee (Supervisors N. C. Fanden and
T. Powers) meets on the first and third Mondays of the month at 9: 30 A.M.
The Finance Committee (Supervisors T. Torlakson and S. W. McPeak)
meets on the second and fourth Mondays of the month at 9: 30 A.M.
The Water Committee (Supervisors S. W. McPeak and T. Torlakson)
meets on the first Monday of the month at 3: 00 P.M.
The Transportation Committee (Supervisors R. Schroder and T.
Powers) meets on the third Monday of the month at 1: 30 P.M.
The Recycling Committee (Supervisors N. C. Fanden and
T. Torlakson) meets on the third Wednesday of the month at 12: 30 P.M.
in the Conference Room of the City of Martinez, 525 Henrietta Street.
DEADLINE FOR AGENDA ITEMS: TUESDAY, 5: 00 P.M.
* DEADLINE FOR NOVEMBER 15, 1983 AGENDA ITEMS: MONDAY,
NOVEMBER 7, 1983 AT 5: 00 P.M.
-2- (11/1/83)
CONSENT ITEMS
(Individual items subject to removal from Consent Calendar by request of
any Supervisor, or on a request for discussion by a member of the public.)
ROAD AND TRANSPORTATION
1.1 Solano Way Establish 25 mph Speed Avon/Concord
Limit Near Waterfront Rd.
LAND DEVELOPMENT
APPROVE the following:
Item Development Developer Area
1.2 Subdivision SUBS 5645, Blackhawk Blackhawk
Agreements 5743, 5744 , Development Co.
Extension 5745, 5746,
5747, 5748,
& 5749
1. 3 Road Improvement DP 3027-81 Williams & Orinda
Agreement Burrows, Inc.
1.4 Subdivision MS 34-80 Randall E. & Alamo
Agreement Jan R. Nahas
Extension
1. 5 Road Improvement Chilpancingo Security Owners Martinez
Agreement Parkway Corporation
Road Acceptance
1.6 Road Improvement Ridgeview Barratt San Jose San Ramon
Agreement Court Road
Extension Acceptance
DECLARE that the improvements have satisfactorily met the one-year
guarantee performance standards and authorize the Public Works Director
to refund the cash deposited as security to guarantee performance
for the following development (s) :
Development Developer Area
1.7 SUB 4959 C. Gene Crowell Walnut
Creek
BUILDINGS AND GROUNDS - NONE
SPECIAL DISTRICTS
1. 8 Flood Control Approve Updated Rental Pleasant
Zone 3B Agreement Hill
570 Beatrice
Road
1.9 Flood Control Approve Amendments to Concord
Zone 3B Lower Right of Way Contracts
Pine-Galindo with Williams, Whiting,
Creek Mejia, Smith, Brohman,
Galvin, Gentry and Guanci
-3- (ll/l /83)
PUBLIC WORKS - OTHER
1.10 Buchanan Field Approve Amendments to Lease
Airport Providing for Parking Area
Rate Adjustment Pacific States
Aviation - Fixed Base Operator
Approve Eighth Amendment to
Lease Providing for Parking
Area Rate Adjustment Navajo
Aviation - Fixed Base Operator
1.11 Buchanan Field Approve License Agreement with
Airport Red Baron Aero Wash for
Commercial Aircraft Washing
1.12 Kellogg Creek Approve Participation in Byron
Byron-Bethany Irrigation
District Project
STATUTORY ACTIONS
1. 13 APPROVE minutes for the month of October, 1983.
1. 14 DECLARE certain ordinances duly published.
1. 15 APPROVE recommendation of County Treasurer-Tax Collector with
respect to requests for refunds of penalties on delinquent pro-
perty taxes.
1. 16 AUTHORIZE changes in the assessment roll as recommended by the
County Auditor-Controller.
CLAIMS, COLLECTIONS & LITIGATION
1. 17 AUTHORIZE legal defense for person who has so requested in con-
nection with Superior Court No. 247425.
1. 18 DENY claims of G. Margelony, E. V. Mathews, D. Ben-Jacob,
H. Jackson, L. E. & I. Schuldt, G. R. Rosine & B. Johnson,
P. L. Pollayil, A. A. Bury and application to file late claim
of L. Warren - dba Stevens Creek Marine.
HEARING DATES - None
HONORS & PROCLAMATIONS
1. 19 PROCLAIM November 2, 1983 as "Telephone Pioneers of America
Day" in Contra Costa County.
-4- (11/1/83)
ADOPTION OF ORDINANCES
1. 20 ADOPT ordinance (introduced October 18, 1983) rezoning land in
the Brentwood area, 2562-RZ, Ronald Nunn.
1. 21 ADOPT ordinance (introduced October 18, 1983) rezoning land in
the Brentwood area, 2563-RZ, Ronald Nunn.
1. 22 ADOPT ordinance (introduced October 18, 1983) rezoning land in
the Brentwood ara, 2564-RZ, Ronald Nunn.
1. 23 ADOPT ordinance (introduced October 18, 1983) rezoning land in
the Pleasant Hill area, 2553-RZ, Security Owners Corporation.
1. 24 ADOPT ordinance (introduced October 18, 1983) rezoning land in
the Pleasant Hill BART Station area, 2427-RZ, Joseph M.
Starita.
APPOINTMENTS & RESIGNATIONS - None
APPROPRIATION ADJUSTMENTS - 1983-1984 FY
1. 25 Libra y: Add $46, 000 for Teenage Outreach Service to Seniors
Project which is financed by State funds.
1. 26 County Administrator (Justice System Planning) : Add $33,223 to
Increase the n
Plan ni g, Coordinating Evaluation and Administration
Project as approved by the Board on October 18, 1983; this
supplementation is financed by State aid pursuant to Chapter
288, Statutes of 1983.
1. 27 Coun Administrator (Building Maintenance) : Add $172, 030 for
rental of premises at 2425 Bisso Lane, Concord from Contra
Costa County Public Facilities Corporation; increased revenue
of $76, 030 will be realized from interst earnings and facility
rentals.
1. 28 Community Services Department: Add $1,050 received from dona-
tion to an internal transfer of $1, 550 to soundproof van for
hearing tests performed in the Headstart Program.
1. 29 Internal Adjustments. Changes not affecting totals for
following budget units: Sheriff-Coroner, Public Works, County
Administrator (Plant acquistion) .
LEGISLATION - None
HOUSING AUTHORITY - None
-5- (11/1/83)
PERSONNEL ACTIONS
CANCEL and add positions as follows:
Department _Cancel Add
1. 30 Bay Municipal 2 Deputy 1 Deputy Clerk III
Court Clerk II
1. 31 Auditor- ----------- 3 Programmer Trainee
Data Processing
1. 32 Auditor- ----------- 1 Senior Program
Data Processing Analyst-EDP
1. 33 Social Service 2 20/40 Social 1 40/40 Social
Department Worker III Worker II
1. 34 Social Service 1 Clerk - Senior 1 Account Clerk I
Department Level
1. 35 Social Service ----------- 1 40/40 Account
Department Clerk II
1 32/40 Clerk- 1 24/40 Clerk -
Senior Level Senior Level
1. 36 Social Service 1 Eligibility 1 Elibibility Work
Department Worker II P. I. Specialist P.I.
GRANTS_& CONTRACTS
1. 37 APPROVE and authorize Chairman to execute on behalf of the
County agreement with the City of Richmond providing for division
of revenue from hazardous waste tax between the County and the
City of Richmond whereby the County will pay the City of
Richmond 258 of all tax revenue from the West Contra Costa
Sanitary Landfill.
1. 38 APPROVE Master Custodial Agency Agreement between the
Retirement Board and First Interstate Bank, as authorized by
Government Code Section 31596 and authorize County
Treasurer-Tax Collector to implement administrative actions
related thereto, as recommended by the Retirement Administrator.
1. 39 AUTHORIZE Chairman to execute Private Industry Council Planning
Subgrant Agreement with the State Employment Development
Department for the period 8-24-83 to 12-31-83 for a $35,000
award to the County to review, monitor and evaluate job
training plan activities.
-6- (11/1/83)
GRANTS & CONTRACTS - continued
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount
Agency__-- Purpose To Be Recd Period
1. 40 Richmond Make Contra Costa Per specified 11-1-83
Unified Health Plan premium to
School District available to schedule 10-31-84
school employees
Amount
To Be Paid
1. 41 Roman Cahtolic Chaplaincy $16,956 7-1-83
Welfare Corp. at County Hospital to
of Oakland and Juvenile Hall 6-30-84
1. 42 Steven D. Prepare Second $19, 550 NA
Billington Phase-EIR for
The Crossroads
(Orinda)
1. 43 Ronald W. Develop "Re-Ed" $10, 089 7-1-83
Morrisette, M.A. Program for to
serving mentally 6-30-84
disturbed children
1. 44 Desarrollo Various Mental $160, 333 7-1-83
Familiar , Inc. Health Services to
6-30-84
1. 45 Phoenix Various Mental $621,973 7-1-83
Programs, Inc. Health Programs to
12-31-83
1. 46 Youth Homes, Interim Placement $42,822 Extend
Inc. Group Home Service through
Contract Extension 10-31-83
1. 47 Bi-Bett Operate Shennum $446, 511 7-1-83
Corporation Center Program to
12-31-83
1. 48 Sunrise House Alcohol Recovery $145,857 7-1-83
Home Program to
6-30-84
1.49 Sellar, Legal Services - $70 per 10-1-83
Engleking, Tort Liability hour to
Hazard, Snyder Defense 12-31-84
& Kelly
-7- (11/1/83)
OTHER ACTIONS
1. 50 APPROVE on conceptual basis only proposed agreement between
County and Station West Associates setting forth the 308
Transportation Systems Management mitigation measures if
construction of an office building, utilizing the bonus provisions
of the Pleasant Hill BART Station Specific Plan, is allowed.
1. 51 AMEND child care institution rate schedule to include Martin' s
Children' s Achievement Place at $1, 810 per month effective day
following Board action on the recommendation of the County
Probation Officer.
1. 52 AUTHORIZE county contribution toward health plan premium
increases extension for November 1983 only .for management and
unrepresented employees, retirees and for employees represented
by certain organizations.
1. 53 APPROVE the Tax Collector ' s proposed sale of tax-deeded properties
and authorize required public notice thereof.
APPROVE and authorize Chairman to execute on behalf of the
County compromise settlement and mutual release with Youth
Homes, Inc. as settlement of Superior Court Action No. 243155
and direct County Auditor-Controller to prepare necessary documents,
subject to County Counsel review, as recommended by County
Welfare Director.
1. 54 RELIEVE the Health Services Director of a $60. 00 shortage pursuant
to Government Code Section 29390, as recommended by the District
Attorney and Auditor-Controller.
1. 55 APPROVE plans of the Health Services Department to contract for
full linen service rather than simply laundry service,
authorize Health Services Director to solicit bids for such
service and authorize Health Services Director to provide
appropriate cancellation notice to current contractor.
1. 56 APPROVE and authorize Health Services Director or his designee
to execute on behalf of the County standard form Emergency
Residential Care Placement Agreements with 32 specified
licensed residential care facility operators at specified rates
for the period November 1, 1983 - June 30, 1984.
1. 57 APPROVE and authorize payment of $133,097 to the City of Pinole
for fire protection services provided to the Pinole Fire
Protection District for fiscal year 1983-84 pursuant to
agreement approved November 18, 1980.
1. 58 AUTHORIZE the County Auditor-Controller to issue a warrant in
the amount of $186. 00 for reimbursement of the loss of personal
property while in the custody of the County, as recommended by
the County Sheriff-Coroner.
1. 59 AUTHORIZE County Auditor-Controller -to advance funds to the
Community Services Department for operation of Community Action
Programs pending receipt of 1983 Community Services Block Grant
Funds, as requested by Director, Community Services Department.
1.60 CLARIFY that the Board' s decision of October 25, 1983 to extend
contracts with East Contra Costa and Antioch ambulance com-
panies for thirty (30) days was intended to mean extension of
said contracts through November 30, 1983 to provide Board an
opportunity to review the matter on November 29, 1983.
-8- (11/1/83)
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 LETTER from Supervisor Sunne Wright McPeak, in response to Board
order of September 27, 1983, forwarding results of deliberations
by Hazardous Waste Steering Committee and making recommendations
for membership on the proposed Hazardous Waste Task Force,
charge to the Task Force and assignment of staff and financing
for Task Force' s work. APPROVE RECOMMENDATIONS OF SUPERVISOR
MCPEAR
2. 2 REPORT from County Administrator indicating the Walnut Creek
Redevelopment Agency' s intent to acquire the Walnut Creek
Veterans' Memorial Building and recommending the Board declare
willingness to re-invest the proceeds from its sale for facili-
ties to serve veterans groups being displaced but indicating
that no other funds are available, and requesting that the
County Administrator be designated to represent the County in
negotiations with the Veterans and the City. APPROVE
RECOMMENDATION
2. 3 REPORT from Director, Office of Emergency Services, recommending
that users of transformers or capacitors with hazardous levels
of PCB' s should be removed from service as soon as feasibly
possible; the Board applaud PG&E' s removal and de-energizing
program of hazardous capacitors to be completed in 1983; Health
Services Environmental Health Division consider adding transformers
and capacitors to its inspection program; and the Board assign
overseeing PCB inspection program for industry to the Disaster
Council. APPROVE RECOMMENDATIONS
2. 4 REPORT from County Administrator transmitting listing of additional
reductions required in the Health Services Department, and
recommending that the Board fix Tuesday, December 6, 1983 at
2: 30 P.M. in the Board Chambers as the time and place to hold a
Public Hearing pursuant to Health and Safety Code Sections 1442
and 1442. 5; that the Board adopt the Notice of the Hearing and
direct the Health Services Director to post the Notice on all
County health facilities not later than 5: 00 P.M. Friday,
November 4, 1983. APPROVE RECOMMENDATIONS OF COUNTY ADMINISTRATOR
2. 5 REPORT from the Public Works Director recommending the formation
of the Contra Costa Transportation Advisory Committee. APPROVE
RECOMMENDATION
2. 6 LETTER from Reith & Diane Benfield, Walnut Creek, requesting the
County remove debris from Las Trampas Creek. REFER TO PUBLIC
WORKS DIRECTOR
2.7 LETTER from James L. Hawkins requesting his name be removed from
the United Way and CHAD potential donor list. REFER TO COUNTY
AUDITOR-CONTROLLER
2. 8 LETTER from General Manager , Dublin San Ramon Services District,
requesting release of park dedication funds for the construction
of a metal storage building at Athan Downs Park in San Ramon.
REFER TO DIRECTOR OF PLANNING
2.9 LETTER from Secretary, Crockett-Carquinez Fire District,
advising of a serious traffic and safety problem resulting from
the closure of Highway 40 due to a slide, and requesting the
Board consider the District' s recommendations to correct the
problem. REFER TO PUBLIC WORKS DIRECTOR
2.10 LETTER from Mayor, City of San Ramon, requesting the Board give
strong consideration to the need for a hospital in the San Ramon
Valley when making a decision with respect to the dispensation
of the County's excess hospital beds. REFER TO COUNTY
ADMINISTRATOR FOR REPLY
-9- (11/l/83)
DETERMINATION ITEMS - continued
2. 11 LETTER from Executive Director , Hercules Redevelopment Agency,
advising the Board of the affect on property taxes received by
the County from the area proposed to be included in the
Redevelopment area, and further advising of a public hearing on
the Plan and the Final EIR scheduled for Wednesday, November 23,
1983, at 7: 30 P.M. REFER TO COUNTY ADMINISTRATOR
2. 12 REPORT from Director of Planning recommending that the City of
Concord be requested to incorporate into Concord General Plan
Amendment GP 5-83 certain policies with respect to building
height limitations. REFER TO PUBLIC WORKS DIRECTOR, AIRPORT
LAND USE COMMISSION AND AVIATION ADVISORY COMMITTEE FOR REVIEW
AND RECOMMENDATION.
2. 13 REPORT from Human Services Advisory Commission on Proposed Human
Services Block Grants requested by the Board on April 12, 1983.
ACCEPT REPORT AND REFER TO FINANCE COMMITTEE FOR CONSIDERATION
2. 14 REPORT from County Administrator on organizational structure and
financing of the Economic Development Program proposed by
Micciche & Associates for Contra Costa County. REFER TO
INTERNAL OPERATIONS & FINANCE COMMITTEES
2. 15 RECOMMENDATIONS of County Administrator and Public Works
Director on Extra Items and Award of contracts (as required) .
INFORMATION ITEMS
(Copies of communication's listed as information items
have been furnished to all interested parties. )
3. 1 APPLICATION before the Public Utilities Commission of the State
of California of GTE Mobilnet of San Francisco Limited
Partnership, and GTE Mobilnet of San Jose Limited Partnership ,
for Certificates of Public Convenience and Necessity to
Construct and Operate a Domestic Cellular Mobile Radio System in
the Bay Area.
3. 2 LETTER from Director, State Department of Developmental
Services, in response to Chairman' s letter of October 41 1983,
with respect to funding for the George Miller Centers advising
that the Manager of the Community Support Branch is reviewing
the cost material submitted by the program and will be prepared
to meet shortly.
3. 3 LETTER from U.S. Senator Alan Cranston in response to
Chairman' s letter with respect to general revenue sharing
program and advising of the status of legislation to extend the
program through fiscal year 1986.
-10- (11/1/83)
INFORMATION ITEMS - continued
3. 4 REPORT from State Health and Welfare Agency, Department of
Social Services, transmitting information with respect to
welfare fraud investigations throughout the State.
3. 5 LETTER from General Manager, Dublin San Ramon Services District,
advising of the joint efforts of the District and the City of
Pleasanton to seek additional wastewater discharge capability.
3. 6 NOTICE from California Legislature Assembly Committee on Local
Government advising of three hearings on the subject of Local
Government Long-Term Financing to be held during the Fall 1983
interim session.
3.7 MEMORANDUM from Director of Planning providing information on
authorized but unbuilt new housing units in the unincorporated
area.
-11- (11/1/83)
At 1 : 30 p .m. the Board recessed to meet in
Closed Session in Room 105 , County Administration
Building, Martinez , CA to discuss litigation and
employee relations matters .
At 2 : 30 p .m. the Board reconvened in its
Chambers and proceeded with the scheduled hearings .
228
Pit,
HOARD DATE ✓ (�
Date & Initial
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this file is ready
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NoOEM Q E 12 I . 1 963
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2 .402
IN REGULAR SESSION
TUESDAY November 1 , 1983
IN ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ , CALIFORNIA
PRESENT: HONORABLE ROBERT I . SCHRODER,
CHAIRMAN, PRESIDING
SUPERVISOR NANCY C. FAHDF.N
SUPERVISOR SUNNE W. MC PEAK
SUPERVISOR TOM TORLAKSON
ABSENT: SUPERVISOR TOM POWERS
CLERK: J. R. Olsson, Represented by
Geraldine Russell, Deputy Clerk
'.001 . ,..,
Anted the Board adjourns .to meet in regular
session on 1, /983 at c74', yr,, in the Board
Chambers, Room 107, County Administration Building,
Martinez, CA.
Ildbert r. Schrode
Chair
ATTEST:
J . R. OLSSON, Clerk
Geraldine Russell, Deputy Clerk
237