HomeMy WebLinkAboutAGENDA - 01311984 - CCC TOM POWERS, RICHMOND • CALENDAR FOR THE BOARD OF SUPERVISORS . TOM TORLAKSON
' , DISTRICT CHAIRMAN
CONTRA COSTA COUNTY
NANI y C. FAHDEN, MARTINEZ JAMES R.OLSSON,COUNTY CLERK
2ND DISTRICT AND Ek OFFICIO CLERK OF THE BOARD
v AND FOR MRS.GERALDINE RUSSELL
ROBERT 1. SCHRODER. DANVILLE SPECIAL DISTRICTS, AGENCIES, AND
CHIEF CLERK
3RD DISTRICT
AUTHORITIES GOVERNED BY THE BOARD
SUNNE WRIGHT McPEAK, CONCORD BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING PHONE (415)372-2371
ATM DISTRICT
P.O. BOX 911
TOM TORLAKSON, PITTSBURG
STH DISTRICT MARTINEZ,CALIFORNIA 94553
FRIDAY
January 27, 1984
REGULAR ADJOURNED MEETING
3:00 P.M. - Call .to order .
The Board will immediately recess to meet in closed
session.
TUESDAY
January 31, 1984
9: 00 A.M. Call to order and opening ceremonies.
Invocation by the Rev. Rayford C. Bell, Sr. , Stewart
Memorial C.M.E. Church, Pittsburg.
Service Pin Awards.
Consider Consent Items.
Consider Determination Items.
Consider recommendations of Board Committees, including
a Finance Committee Report on County Housing Authority
Operating Budget for the Conventional Housing Program
for the Fiscal Year ending March 31, 1985, and a Water
Committee Report.
Consider recommendations and requests of Board Members.
10: 30 A.M. Hearing on proposed Federal Aid Interstate and
Non-Interstate Systems Priority List.
Hearing on proposed Federal Aid Urban System Project
Priority Listings in Contra Costa County for the San
Francisco-Oakland and Antioch-Pittsburg Urbanized Area.
Hearing on amendment to the Pleasant Hill Bart Station
Specific Plan as recommended by the County Planning
Commission. '
Protest hearing on Engineer' s Report; consider adoption
of resolutions confirming assessment to be acquired and
authorizing sale of bonds for Assessment District 1993. 1
Presentation of Report by Arthur Young & Companv on
Health. Services Department budget.
1: 30 P.M. Closed session.
2: 30 P.M. Workshop on County Fire Protection Services.
• •
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 dis-cussion 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 T. Powers and
N. C. Fanden) meets on the first and third Mondays of the month
at 9: 30 A.M.
The Finance Committee (Supervisors R. I. Schroder 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; however, the
Committee' s February 6, 1984 meeting will be held at 1: 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.
- - (1/31/84)
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 Second Avenue Approve No Parking Zone Crockett
on West Side, South of
Francis Street
LAND DEVELOPMENT •'
APPROVE the following:
Item Development Developer Area
1. 2 Parcel Map & MS 24-83 Diane Ham Martinez
Deferred
Improvement
Agreement
1. 3 Parcel Map, MS 110-80 Clifford B. & Walnut
Subdivision Peggy J. Teller Creek
Agreement,
Deferred
Improvement
Agreement &
Deferred
Drainage Fee
Agreement
1.4 Road Improvement DP 3026-82 Delta Tech Service Martinez
Agreement
1.5 Subdivision MS 280-77 Leonard Shannon, Oakley
Agreement Dwight Meadows &
Extension Tony Cutino
ACCEPT the following instrument (s) :
Instrument Reference Grantor Area
1.6 Grant Deed of MS 24-83 Diane P. Ham Martinez
Development
Rights
Grant Deed of MS 110-80 Clifford B. & Walnut
Development Peggy J. Teller Creek
Rights
ACCEPT the following instrument for recording only:
Instrument Reference Grantor Area
1.7 Offer of DP 3045-82 Antonio E. Vellos Martinez
Dedication for & Maria E. Vellos
Roadway Purposes
-3- ) 1/31/84)
ACCEPT improvements as complete and, where appropriate, refund cash
bond and/or accept roads into the County system in the following
development:
Development Developer Area
1.8 SUB 5477 Walnut Creek Investment Co. Walnut
Creek
BUILDINGS AND GROUNDS - None
SPECIAL DISTRICTS
1.9 AD 1980-4 Authorize Contract San Ramon
Change Order
1.10 Drainage Area 30A Approve Soil Excavation Oakley
Laurel Road Agreement with James L.
Detention Basin Cosetti, Jr.
1.11 Drainage Area 44B Approve Right of Way Walnut
Line C-1 Contract and Authorize Creek
Payment to Herman D.
Papa, Trustee
PUBLIC WORKS - OTHER
1.12 Buchanan Field Solicit Development
Airport Proposals for Airport
Center Executive Park
1.13 Consulting Services Approve Consulting Services
Agreement Agreement with D. J. Smith
STATUTORY ACTIONS
1. 14 APPROVE recommendation of County Treasurer-Tax Collector with
respect to requests for refunds of penalties and delinquent
property taxes.
1. 15 APPROVE recommendation of County Auditor-Controller with
respect to cancellation of uncollected penalty and interest on
assessment reduced by Assessment Appeals Board.
1. 16 APPROVE recommendation of County Treasurer-Tax Collector with
respect to cancellation of certain first installment penalties
on the 1983-84 secured assessment roll.
-4- (11311S4.)
CLAIMS, COLLECTIONS & LITIGATION
1. 17 DENY claims of R.W.C. California Co. , Woodhill Development
Company, Hillview Associates, Blackhawk Development Company; R.
& I. Paras; J. & R. Jahn; C. R. Gordon, as recommended by
County Counsel.
1. 18 AUTHORIZE legal defense for persons who have so requested in con-
nection with Superior Court Case No. 254176.
1. 19 CONFIRM settlement of litigation by Ann W. Taliaferro v. County
of Contra Cqsta (Claim No. GL 83-132) in accordance with Terms
and Conditions approved in closed session.
HEARING DATES - None
HONORS &_PROCLAMATIONS
1. 20 PROCLAIM February as "Employee Suggestion Program for Energy
Saving Perception" month in Contra Costa County.
1. 21 ADOPT resolution commending the Emergency Medical Technicians
and Paramedics working for the private ambulance companies for
their dedication to their patients and the County Emergency
Medical Care System in 1983.
ADOPTION OF ORDINANCES
1. 22 ADOPT Hillside Tree/view ordinance (introduced January 17,
1984) which provides for tree obstruction-of-view standards.
APPOINTMENTS & RESIGNATIONS
1. 23 APPOINT Robert H. Hirsch, Donald F. Barstad and Bert Theodore
Barstad, Jr. as Trustees for Quimby Island Reclamation District
#2090, as recommended by County Counsel.
1. 24 ACCEPT resignation of David Gilbert, Private Industry Council
Business Representative; authorize issuance of a Certificate
of Appreciation for his service and apply Board appointment
policy.
LEGISLATION
Bill No. „_ Subject Position
1. 25 HR 4103 Reduces authority of local Oppose
government in regulation
of cable television operators
-5- (1/31/84)
APPROPRIATION ADJUSATS - '1983-1984 FY •
1. 26 Court ARpointed Defense: Add $480, 000 to provide for court
• appointed counsel' in indigent cases pursuant to Penal Code
Section 987. 2.
1. 27 Private. Industry Council: Add revenue of $772,000 received
d
uner the_J'ob_Training Partnership Act, $1, 564, 350 of CETA
funds received in the last quarter of federal fiscal year and
donation of $24,670 for summer youth programs.
1. 28 Orinda Fire_ Protection District: Add $200 donation for medical
and rescue supplies.
1. 29 Public Worsts: Add revenue of $16,949 from the California Energy
Commission for the Fuel Efficient Traffic Signal Management
Program.
1. 30 Internal Adjustments: Changes not affecting totals for
following budget units: Sheriff-Coroner (Detention) , Marshal,
Public Works (County Service Area LIB-11) , Elections.
PERSONNEL ACTIONS
1. 31 RECLASSIFY positions as follows:
Department From To
Contra
Contra Costa Fire District Senior Fire
County Fire Dispatcher District Dispatcher
Protection (position
District 71-122)
1. 32 CANCEL and add positions as follows:
Department _Cancel _ _ Add
Marshal 1 40/40 1 Deputy Marshal
Deputy Marshal Sargeant- PI/40/40
Sargeant
Marshal 1 Assistant --------------
Marshal
Social Service 1 40/40 Clerk- 1 P.I. Clerk-
Department Experienced Level Experienced Level
Clerk-Recorder 1 Senior Drafter 1 Elections Technician
-6- (1/31/84)
TRAVEL AUTHORIZATION • •
1. 33 AUTHORIZE S. Bianchi, F. Briscoe, W. Milligan and B. Shaw,
Private Industry Council members, to attend "Working Together
for the Future" Conference, Concord Sheraton Inn, February 6,
1984 at federal expense.
1. 34 AUTHORIZE Rim Shoemake, Juvenile Justice Commission member , to
attend "Working Together for the Future" conference, Concord
Sheraton Inn, February 6, 1984.
1. 35 APPROVE attendance of Ms. Josie Henderson, Head Start Policy
Council Parent Representative, at Health Training and Technical
Assistance Conference, Pacific Grove, California, March 4-6,
1984, -and 4uthorize Countv Auditor Controller to advance $88. 00
for conference costs, all such costs to be charged to federal
Head Start funds.
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount
Agency __ Purpose To Be Rec'd_ Period
1. 36 West Contra Primary Health $75, 000 9/1/83
Costa Community Care Services to
Health Care 6/30/84
Corporation
West Contra Hospital $15, 000 9/1/83
Costa Community Inpatient to
Health Care Services 6/30/84
Corporation
1. 37 State Office Amendment #1 $246, 429 10/1/83
of Economic for FY 1984 (increase to
Opportunity Energy Crisis of $130,000) 9/30/84
Intervention
Program (FCIP)
Amount
To Be Paid
1. 38 City of Allocation of $30,000 11/29/83
Antioch CDBG funds for to
continuation of 3/31/84
economic development
program
1. 39 Battered Amend $11,760 2/1/84
Women' s Payment thru
Alternatives Limit 6-30-84
1. 40 Family Stress Allocation of $8, 000 11/29/83
Center CDBG funds for to
co-location of 6/30/84
certain public
service delivery
agencies
-7- (1/31/84)
• GRANTS & CONTRACTS - continued
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount
AaencyPurpose __--_ To Be Paid Period
1. 41 Center for Alcohol,. Drug & $289,750 7/1/83
Human Mental Health to
Development Prevention 6/30/84
Services
1. 42 Contra- Costa College to provide None 2/2/84
Community art & daily living to
College skills classes for 6/4/84
George Miller Center-
West clients & others
1. 43 International Specialized $85, 000 per 2/1/84
Laboratories- chemistry specified fee to
Western testing schedule 12/31/84
1. 44 California Operate $405,967 7/1/83
Health Methadone to
Associates, Program 6/30/84
Inc.
1. 45 Phoenix various $887, 142 Extend
Programs, Mental Health (increase of through
Inc. Programs $132, 242) 2/29/84
1. 46 La Cheim Day treatment & $195, 246 Extend
School, Inc. schooling for (increase of to
disturbed $25, 173) 2/29/84
adolescents
1. 47 Bi-Bett_ Alcoholism $587, 300 Extend
Corp. Program (increase of .through
Services $73, 413) 2/20/84
1. 48 Nu-Med Interim $43,750 2/1/84
Medical, agreement through
Inc. for hospital 3/1/84
management
services
OTHER ACTIONS
1. 49 APPROVE allocation made by County-Auditor-Controller of trailer
coach fees in the total amount of $199,425, pursuant to Section
11003. 4 of the California Revenue and Taxation Code.
1. 50 APPROVE amendment to the Conflict of. Interest Code of the
Office of the County Administrator, as requested by the County
Administrator and recommended by County Counsel.
1. 51 ADOPT resolution determining assessments remaining unpaid in
Assessment District No. 1982-2, .San Pablo Creek Improvements.
-8- 1/31/84)
OTHER ITEMS - continu •
1. 52ADOPT resolution amending Assessment No. 22 in Assessment
District No. 1981-1, San Ramon Valley Boulevard.
1. 53 ADOPT order extending for the month of February only the County
contribution to Health Plan increases for specified organiza-
tions and personnel.
1. 54 AUTHORIZE the Chairman to execute leases (2) between the County
and Delta Community Services, Inc. for space at 724 - 3rd
Street, Brentwood, for continued use. by the Probation,
Agriculture and Building Inspection Departments and for the
Supervisor of District V.
1. 55 EXTEND through February 29, 1984 the deadline for submission of
certain reports to the Board originally due January 31, 1984.
1. 56 AMEND Resolution 84/31 with respect to Health Services layoffs
to add hours to 1 position and change the abolishment date of
another.
1. 57 APPROVE a volunteer services program for Department of
Agriculture.
1. 58 ADOPT resolution amending personnel freeze so that it does not
apply to specified personnel actions for which the top salary
does not exceed $20, 000 per annum.
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 RESOLUTION adopted by the City of Hercules City Council
requesting that the Board authorize the County Clerk to furnish
to the City, in connection with their April 10, 1984 General
Municipal Elections, certain services necessary and as requested
by the City Clerk, all expenses in connection herewith to be
paid by said City. APPROVE REQUEST
2. 2 LETTER from Manager, General Electric Cablevision Corporation,
advising that the coporation intends to place itself under the
provisions of Government Code Section 53006. 1, and forwarding state-
ments to satisfy the requirements of Section 53066. 1 (a) .
ACKNOWLEDGE RECEIPT AND REFER TO PUBLIC WORKS DIRECTOR
2. 3 MEMO from County Welfare Director recommending standards for
administration of the General Assistance Workfare Program and
amending existing General Assistance eligibility requirements to
include Workfare participation for qualified recipients. ADOPT
RESOLUTION
2. 4 MEMORANDUM from County Counsel deleting Ordinance Code designa-
tion of the Public Guardian, and providing that henceforth such
appointments shall be by Board resolution. INTRODUCE ORDINANCE,
WAIVE READING, AND FIX FEBRUARY 7, 1984 FOR ADOPTION
-9- (1/31/84)
DETERMINATION ITEMS 4ontinued •
2. 5 LETTER from Sylvia Mainenti requesting the Board review the pro-
cedures involved with respect to notification of property taxes.
REFER TO TREASURER-TAX COLLECTOR FOR REPORT
2. 6 RECOMMENDATIONS of County Administrator and Public Works
Director on Extra Items and Award of contracts (as required) .
INFORMATION ITEMS
(Copies of communications listed as information items
have been furnished to all interested parties. )
3. 1 LETTER from Willie L. Brown, Jr. , Speaker of the California
State Assembly, forwarding a proposed agenda for the State
Legislature for 1984, and requesting comments and suggestions
with respect thereto.
3. 2 LETTER from State Senator Nicholas C. Petris congratulating the
County on its having received funds from the California Energy
Commission' s Traffic Signal Management Grant Program for pur-
poses of improving the timing efficiency of traffic signals
throughout the County.
3. 3 LETTER from Chairman, Citizens Advisory Committee, County
Sanitation District No. 5, forwarding the Committee' s 1983
Annual Report.
-10- (1/31/84)
s 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, JANUARY 27, 1984
The Board met in closed session. No action was taken.
TUESDAY, JANUARY 31, 1984
CONSENT ITEMS: Approved as listed except as noted below:
1.17 Also DENIED claim of Kumao and Teruko Yamashita.
1. 26 REFERRED to Finance Committee a request for $480, 000 to
provide for court appointed counsel in indigent cases;
also ACKNOWLEDGED receipt of County Administrator ' s
report on this matter .
1. 48 DELETED interim agreement with Nu-Med Medical, Inc. for
hospital management services.
1. 60 DELETED proposed resolutions continuing employees' terms
and conditions of employment.
DETERMINATION ITEMS: Approved as listed.
TIMED ITEMS
T.1 APPROVED Federal Aid Interstate and Non-Interstate
Systems Priority List.
T. 2 APPROVED Federal Aid Urban System Project Priority
Listings in Contra Costa County for the San Francisco-
Oakland and Antioch-Pittsburg Urbanized Area.
T. 3 APPROVED amendment to the Pleasant Hill Bart Station
Specific Plan.
T. 4 CONTINUED to February 7, 1984, at 10: 30 a.m. , hearing on
Engineer ' s Report relative to Assessment District
1983-1, Pleasant Hill/BART Station area.
T. 5 REFERRED to the Finance Committee, County Administrator ,
Acting Health Services Director, Welfare Director ,
Auditor-Controller , and the Grand Jury, Audit Report
prepared by Arthur Young & Company on the Health
Services Department Budget.
T. 6 REFERRED to the Internal Operations Committee the County
Administrator ' s report on fire service, and to the CCC
Fire Chiefs Association and the CCC Fire Commissioners
Association for review and report the issues of deve-
loper fees, sprinkler rates, equipment purchasing,
building design and interrelations with other County
departments.
FINANCE COMMITTEE REPORT - As the Board of Commissioners of the
Housing Authority of Contra Costa County, APPROVED operating
budget in the amount of $2, 769,980 for the Conventional
Housing Program for the period April 1, 1984 through March
31, 1985.
WATER COMMITTEE REPORT - APPROVED recommendations with respect to
water hyacinth control, the Sheriff' s Department Work
Alternative Program participating in the manual harvesting of
water hyacinths, and the development of specific standards
and objectives for water quality and fish and wildlife values
in the Bay/Delta system.
(1/31/84)
•
EXTRA ITEMS OF INDIVIDUAL BOARD MEMBERS AND STAFF
X. 1 (Administrator) APPROVED settlement of litigation
(Luke, et al v. County) and AUTHORIZED County
Aministrator to execute documents related thereto.
X. 2 (Administrator) AUTHORIZED Chairman to sign letter of
appeal on denial of federal aid for Bradford Island.
X. 3 (Administrator) APPROVED agreement between the County,
Riverview Fire Protection District and the City of
Pittsburg Redevelopment Agency under the terms of which
the Agency will pay to the County and District an amount
of money equal to the property tax increment revenue
they would have received had the Los Medanos Community
Development Project Area - Amendment II - not been
adopted by the Agency.
X. 4 (Public Works) AUTHORIZED Chairman to sign a letter
to appropriate federal representatives urging immediate
passage of the Surface Transportation Technical
Corrections Act of 19'83.
X. 5 (Public Works) WAIVED provisions of Ordinance Code
Section 94-4. 414 requiring consents to dedication from
owners of existing easement relative to MS 110-80,
Walnut Creek Area.
X. 6 (McPeak) COMMENDED those nursing homes/convalescent
hospitals that have entered into the voluntary agreement
with Contra Costa County regarding Medi-Cal patients and
invited those that have complied to attend the February
awards ceremony and receive certificates; AGAIN REQUESTED
those nursing homes that have failed to enter into the
agreement to consider doing so; DIRECTED that County' s
legislative delegation (both State and Federal) , the
Little Hoover Commission, and Lt. Governor Leo McCarthy
be notified of the County' s efforts to secure the .
voluntary cooperation of nursing homes and that copies
of that correspondence be sent to the nursing homes
refusing to comply--copies of these documents to also be
sent to Celia Dawson and Walter Blumst whose efforts
initiated this compliance.
X. 7 (Powers) REFERRED to County Administrator comments from
Bea Millslagle, Chairman, Contra Costa County Nutrition
Council, expressing concern regarding delay in getting
December food vouchers to a number of Richmond WIC
clients.
X. 8 (Fanden) ADOPTED Resolution No. 84/65 proclaiming the
week of February 12-18, 1984, as National Crime
Prevention Week in Contra Costa County.
X. 9 (Fanden) REASSIGNED Susan Heilig to the position for-
merly held by Becky Tucker on the Family and Children' s
Services Advisory Committee.
X. 10 (Fanden) REQUESTED the County Administrator, Director
of Animal Services, and the Animal Services Advisory
Committee to review regulations governing the keeping of
pit bulls and report to the Board on February 14, 1983
X. 11 (Torlakson) REFERRED to the Internal Operations
Committee proposal to provide for the levying of a
surcharge on any application requesting county approval
for any form of permit or land use entitlements and to
serve as a procedure to recover costs relative to staff
investigative time and effort involved in researching
and responding to violations.
- 2 - (1/31/84)
f '
o X. 12 (Torlakson) REFERRED to the Internal Operations
Committee and the County Administrator a proposal to
expedite General Plan reviews and provide a method for
recovering staff costs.
X.13 (Powers) AUTHORIZED Chief of the Contra Costa County
Fire Protection District to execute a verification of
the Return and Answer to be filed in litigation matter
(United Professional Firefighters, Local 1230 v County,
et al. ; No. 253766) .
X.14 (Powers) AUTHORIZED the Director of Personnel to exe-
cute a verification of the Return and Answer to be
filed in litigation matter (United Professional
Firefighters, Local 1230 v County, et al. ; No. 253766) .
X.15 (Torlakson) ACCEPTED resignation of County
Administrator, M. G. Wingett, effective March 16, 1984.
X.16 (Public Works) AMENDED survey area for the Contra Costa
County Redevelopment Agency.
X.17 (Public Works) CLARIFIED that the purpose of Assessment
District 1983-1 is to provide a mechanism for the pre-
payment of the development fee required by the Pleasant Hill
BART Station Specific Plan.
3 - (1/31/84)
SUPPLEMENTAL AGENDA
January 31, 1983
OTHER ITEMS-- continued
1. 59 ACKNOWLEDGE receipt of report from Advisory Committee on
Employment and Economic Status of Women advising of scheduled
Feminization of Poverty public hearing on Friday, March 23, 1984.
1. 60 ADOPT resolutions (4) continuing employees' terms and con-
ditions of employment.
HOUSING AUTHORITY
1. 61 AUTHORIZE collection loss write-off in the amount of $3, 760. 17
for the Conventional Program for the quarter ending December
31, 1984, as recommended by the Advisory Housing Commission.
REDEVELOPMENT AGENCY - None
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2 . 402
IN REGULAR SESSION
TUESDAY January 31 , 1984
IN ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ , CALIFORNIA
PRESENT: HONORABLE TOM 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
001