HomeMy WebLinkAboutAGENDA - 02161984 - CCC •_A
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
SPECIAL MEETING
THURSDAY, FEBRUARY 16, 1984
A quorum of the Board not being present, the Clerk adjourned
the meeting.
REGULAR MEETING
TUESDAY, FEBRUARY 21, 1984
CONSENT ITEMS: Approved as listed.
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 3 Report from County Administrator on recommended 1984-1985
fiscal year county budget process - APPROVED recommen-
dations and also REQUESTED Finance Committee to examine
the process of program budgeting, to review a procedure
to allow county departments to interface with other
departments in the budget process where there is shared
program responsibility, and to also propose a process for
identifying programs for possible elimination and/or
reduction.
2. 5 Report from Public Works Director recommending the
Chairman be authorized to execute a letter to Caltrans
supporting continuance of Amtract San Joaquin service -
APPROVED recommendation; REFERRED this issue to the
Contra Costa Transportation Advisory Committee and also
to the Internal Operations Committee.
TIMED ITEMS
T. 1 APPROVED proposed Vacation No. 1907, Storm Drainage
10: 30 Easement in Subdivision 5438, Blackhawk area.
T. 2 APPROVED the following annexations:
a) Subdivision 6284 to CSA L-42, Pleasant Hill BART
Station area;
10: 30 b) Subdivision 5535 to CSA L-43, Oakley area;
c) Subdivision 6345 to CSA L-42, Pleasant Hill BART
Station area.
T. 3 APPROVED the dissolution of CSA LIB-11, Oakley area.
T. 4 REFERRED to the Internal Operations Committee status
report by the Planning Department on implementation of the
Fire Protection Plan Component of the County General
10: 30 Plan; the Internal Operations Committee to consider
with 1-31-84 referral of the County Administrator ' s
report on fire service.
T. 5 CLOSED hearing and DEFERRED decision to March 6, 1984 at
9: 00 a.m. appeal of Maurice and Marlana Woulf from Board
2: 30 of Appeals approval of application of Robin Lynn
Goepfert for Variance Permit No. 1067-83 for a sideyard
variance, E1 Cerrito area