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Home My WebLink AboutAGENDA - 02031984 - CCC TOM�POWERS, RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS • TOM TORLAKSON IST DISTRICT CHAIRMAN NANCY C. FAHDEN, MARTINEZ CONTRA COSTA COUNTY JAMES R.OLSSON,COUNTY CLERK r 2ND DISTRICT AND EX OFFICIO CLERK OF THE BOARD ROBERT 1. SCHRODER, DANVILLE AND FOR MRS.GERALDINE RUSSELL �P SPECIAL DISTRICTS, AGENCIES,AND CHIEF CLERK 3RD DISTRICT AUTHORITIES GOVERNED BY THE BOARD SUNNE WRIGHT McPEAK, CONCORD BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING PHONE 1415)372.2371 4TH DISTRICT P.O. BOX 911 TOM TORLAKSON, PITTSBURG 5TH DISTRICT MARTINEZ,CALIFORNIA 94553 FRIDAY February 3, 1984 REGULAR ADJOURNED MEETING 3: 30 P.M. Call to order. The Board will immediately recess to meet in closed session. TUESDAY February 7, 1984 REGULAR MEETING 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. Consider report of Internal Operations Committee with respect to proposed swimming pool fencing ordinance. Hearing on proposed Campaign Reform Ordinance. 1: 30 P.M. Closed session. 2: 30 P.M. Workshop on proposed County Economic Development Program. Consider comments by members of the public. 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 FRIDAY, FEBRUARY 3, 1984 The Board authorized the Clerk to send a telegram to Judy Ann Miller advising that she is being considered for the position of County Administrator, and inviting her to be interviewed by the Board on Friday, February 10, 1984 at 4: 30 P.M. TUESDAY, FEBRUARY 7, 1984 CONSENT ITEMS: Approved as listed except as noted below: 1. 30 Contract with Manny Pereira, corrected amount to be paid to reflect $26, 000 instead of $62, 000. DETERMINATION ITEMS: Approved as listed except as noted below: 2. 6 Letter from California Medical Association recommending certain actions in preventing hazardous substances expo- sure. . .REFERRED to Director, Office of Emergency Services and also to the Hazardous Waste Task Force . 2. 7 Letter from City of Pleasanton on future planning in that area. —REFERRED to Director of Planning and also to the Board' s Transportation Committee. 2. 10 Letter from Helix & Associates requesting, recon- sideration on the Walden Road Walnut Creek General Plan Amendmen.t. . .REFERRED to the County Planning Commission for review and recommendation to the Board. TIMED ITEMS: T.1 ADOPTED resolution confirming assessment and ordering proposed improvements to be acquired, and designating Director of Finance to collect and receive money; and resolution accepting bond bid for Assessment District 1983-1, Pleasant Hill Bart Station Area. T. 2 REQUESTED County Counsel to draft an amendment to the County Ordinance Code as it relates to swimming pool enclosures so as to incorporate certain provisions agreed upon this date; fixed March 6, 1984 at 10: 30 a.m. for introduction and first reading; declared April 1984 as "Pool - Safety Awareness Month" ; and requested the Director of Building Inspection to develop for Board consideration a safety education program for pool owners. T. 3 REFERRED to County Counsel for review Mr. T. J. Nelson' s suggestions for clarification of text for the proposed revised campaign reform ordinance; adopted, as an urgency measure, Ordinance 84-5 on Candidates Fair Campaign Pledge; and introduced revised campaign reform ordinance, waived reading and fixed February 14, 1984 for adoption. Also REQUESTED County Counsel and Elections Supervisor Lon Underwood to review provisions relating to campaign literature filed by a third party and the question of disclosing the nature of businesses listed as contributors to campaigns. T. 4 REQUESTED County Administrator to recommend to the Board on February 14, 1984 designation of the interim management structure for the County' s Redevelopment Agency and FIXED March 20, 1984, at 2: 30 p.m. to discuss the long-term management of the Agency. (2-7-84) THE BOARD OF SUPERVISORS MET IN ALL ITS CAPACITIES PURSUANT TO ORDINANCE CODE SECTION 24-2.402 IN REGULAR ADJOURNED SESSION at 3 : 45 p .m. Friday , February 3 , 1984 IN ROOM 107 COUNTY ADMINISTRATION BUILDING MARTINEZ, CALIFORNIA PRESENT: HONORABLE ITOM- TORLAKSON CHAIRMAN, PRESIDING SUPERVISOR TOM POWERS SUPERVISOR NANCY C. FAHDEN SUPERVISOR ROBERT I . SCHRODER SUPERVISOR SUNNE W. MC PEAK ABSENT: NONE CLERK: J. R. Olsson, Represented by Geraldine Russell, Deputy Clerk The Board immediately recessed to Room 105 , County Adminis- tration Building , Martinez , CA to meet in Closed Session to discuss a personnel matter. At 4 : 45 p.m. the Board reconvened in its Chambers and took the following actions :