HomeMy WebLinkAboutAGENDA - 10091984 - CCC TOM POWERS, RICI4IONO CALENDAR FOR THE BOARD OF SUPERVISORS
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CONTRA COSTA COUNTY NIk wk enon.I
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NANCY C. FAHDEN, MARTINEZ a the BwrC
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71410 DISTRICT CDIIK7 Administraw
AND FOR (415)372.2371
ROBERT I. SCHRODER, DANVILLE SPECIAL DISTRICTS, AGENCIES,AND
31110 DISTRICT AUTHORITIES GOVERNED BY THE BOARD
SUNNE WRIGHT McPEAK, CONCORD BOARD CNAM9ERS.ROOM 107,ADMINISTRATION BUILDING
.T« DISTRICT
P.O. sox 911
TOM TORLAKSON, ►ITTS9URG
ETm DISTRICT MARTINEZ,CALIFORNIA 94553
TUESDAY
October 9 , 1984
9: 00 A.M . Call to order and opening ceremonies .
Expression of appreciation for Board action relating to
Western Community Money Center .
Designation of William F . Maxfield , Fire Chief , Contra
Costa County Fire Protection District as Chairman , and
Tom Torlakson , Chairman , Board of Supervisors , as the
Honorary Chairman , of the 1984 County Charity Drive .
Consider Consent Items .
Consider Determination Items .
Consider Correspondence Items ,
Information Items .
Consider recommendations of Board Committees .
Consider recommendations and requests of Board Members .
10: 30 A .M . Hearing on Viacom Cablevisionls past performance under
its franchise agreement and receipt of franchise renewal
application for the West Pittsburg area .
Hearing to consider extension of interior regulation
enacted by Ordinance No . 84-44 requiring a conditional
land use permit for the exploration and drilling for (or
production of) oil , gas , or minerals in certain land use
districts .
Hearing on appeal from the Social Service Department
Evidentiary Hearing decision.
12: 00 P .M. Closed session .
2: 30 P .M. Hearing on appeal of Frank Bellecci & Associates
(applicants ) and Roy G . Lucchesi & Blair F . Spires
(owners ) , from denial of application for Land Use Permit
No . 2121-83 to establish a sand quarry and reclamation
plan in the Oakley area .
Hearing on appeal of Discovery Bay Property Owners
Association from Board of Appeals decision granting
Land Use Permit N6 , 2082-84 to Anneliese Domingo
Valentine (applicant and owner) to establish a home
occupation beauty shop in the Discovery Bay area .
(Continue to December 4, 1984 at 2: 30 P .M. )
(continued)
Consider comments by members of the public .
The Board will adjourn to meet as the Internal
Operations Committee on Monday, October 15, 1984
at 8: 30 A .M . in the Board Chambers (Room 107) .
The Board meets in all its capacities pursuant to Ordinance
Code Section 24-2.402, including as the Housing Authority and the
Redevelopment Agency .
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 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)
usually meets on the first Monday of the Month . Contact the Public
Works Department at 671-4295 to confirm date , time , and place .
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)
usually meets on the third Wednesday of the month. Contact the
Public Works Department at 671-4295 to confirm date, time, and
place .
DEADLINE FOR AGENDA ITEMS: TUESDAY , 5: 00 P .M.
PLEASE NOTE: The board will not meet on November 13, 1984
and November 20, 1984
-2- ( 10-9-84)
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 Willow Avenue Approve Installation of Rodeo
Three-Way Stop Signs at
Intersection of
Hawthorne Drive
1. 2 Deer Valley Rd. Establish 45 mph Speed Antioch
Limit Between Empire
Mine Rd. and Lone Tree Way
LAND DEVELOPMENT
APPROVE the following:
Item Development Developer Area
1. 3 Final Map, SUB 6394 Garrow & Cardinale Oakley
Subdivision Development
Agreement and
Road Improvement
Agreement
1. 4 Parcel Map and MS 237-78 Muir Sorrick Orinda
Subdivision
Agreement
1. 5 Parcel Map and MS 5-84 Luis & Esther Vine Hill
Deferred Castro
Improvement
Agreement
1. 6 Subdivision MS 13-80 Paul W. & Jean K. Walnut
Agreement Graves Creek
Extension
1. 7 Amend and Extend SUB 5370 MEM Investment Richmond
Subdivision Company, Inc.
Agreement
ACCEPT the following instrument:
Instrument Reference Grantor Area
1. 8 Offer of Road Group Central Contra Concord
Dedication for 4285 Costa Sanitary
Roadway Purposes District
ACCEPT the following instruments for recording only:
Instrument Reference Grantor Area
1. 9 Offer of Road Group Concord Industrial Concord
Dedication for 4285 Park, a partnership
Roadway Purposes
-3- (10-9-84)
1. 10 Offer of SUB 5645 Blackhawk Blackhawk
Dedication for Portion of Development Company
Roadway Purposes Parcel K
and
Portion of
Lot 40
BUILDINGS AND GROUNDS - NONE
SPECIAL DISTRICTS
1. 11 Flood Control Approve Right of Way Concord
Zone 3B Lower Contract for $1,750 and
Pine-Galindo Accept Temporary
Creek Construction Easement
from Systron/Donner
Corporation
1. 12 San Ramon Creek Accept Deeds and Approve Alamo
Advance Right of Way Contracts
Acquisitions with Ralph Becker et ux
for $77,600, and Larry
Becker et ux for $255,000
1.13 Contra Costa County Accept Easement Agreement Port
Sanitation District from Southern Pacific Costa
No. 5 Transportation Company
1. 14 Drainage Areas Set Hearing to Consider Oakley
29C, 29D, 29E Amendment to Plan and
Fee Ordinance
1.15 County Service Transfer $6,243.63 to
Area R-4 the Town of Moraga from
CSA R-4 funds
PUBLIC WORKS - OTHER - NONE
STATUTORY ACTIONS - None
CLAIMS . COLLECTIONS & LITIGATION
1 . 16 DENY claims of B. Bisel ; J .M. Hall; C . Hastings , and amended
claim of D . Williams , as recommended by County Counsel .
HEARING DATES - None
HONORS & PROCLAMATIONS - None
ADOPTION OF ORDINANCES - None
-4- (70-9-84)
APPOINTMENTS & RESIGNATIONS
1 . 17 REAPPOINT Walter E . Carr , M .D . , as the Contra Costa County
Health Services Department representative on the Contra Costa
Emergency Medical Care Committee .
APPROPRIATION ADJUSTMENTS - 1984-1985 FY
1 . 18 Treasurer�Tax Collector: Approve revenue increase of $51 ,000
or Prior Year Unsecured Property Taxes and appropriate this
amount to intensify field tax collections .
1 . 19 Public Works (Equipment Operation) : Approve revenue of $33,928
and appropriate this amount for acquisition of vehicles for
Animal Services .
1 .20 Public Works (County Service Area P-1 ) : Approve revenue
increase of $6 ,690 and appropriate this amount to complete
Phase III of the Crockett Community Center .
1 .21 Sheriff-Coroner: a) Approve revenue of $203,500 from State
grant by the Office of Criminal Justice Planning and
appropriate this amount for Suppression of Drug Abuse in
Schools program; b) Approve revenue of $885,900 for police
services to be provided under agreement for the City of San
Ramon , Contra Costa County Housing Authority, County Service
Area P-2, (Alamo and Blackhawk areas) and appropriate this
amount for said purpose .
1 .22 Internal Adjustments: Changes not affecting totals for
following budget units: Community Services , Public Works ,
Social Service , Probation/Public Defense Collections/Miscel-
laneous Properties/Office of Revenue Collection .
LEGISLATION - None
PERSONNEL ACTIONS
1 .23 ADOPT resolution authorizing County Administrator to obtain
summary criminal history information in connection with Board
appointment of a District Attorney .
1 .24 ACKNOWLEDGE receipt of report of direct appointment by Director
of Personnel of an Identification Technician in the Sheriff' s
Department as provided for in Personnel Management Regulations ,
Section 502, and pursuant to the County Rehabilitation Program .
1 .25 REALLOCATE exempt classes as follows:
Class From To
Director of Level C1-2022 Level C1-2135
Redevelopment ($4169 flat ) ($4668 flat )
-5- (10-9-84)
PERSONNEL ACTIONS - continued
1 .26 CANCEL and add positions as follows:
Department Cancel Add
Community Services - 1 Weatherization Home
Repair Supervisor-
Project
4 Lead Weatherization
Home Repair
Specialist-Project
10 Weatherization Home
Repair Specialist-Project
1 Senior Assessment
Specialist-Project
1 Assessment Specialist-
Project
Health Services 1 PI Occupational -
Therapist
2 Exempt Medical 6 PI Exempt Medical
Staff Physicians Staff Physicians
1 26/40 Exempt Medical
Staff Physicians
1 PI Exempt Medical
Staff Optometrist
1 .27 RECLASSIFY positions as follows:
Department From To
Auditor-Controller 1 Account Clerk III 1 Accounting Technician
1 .38 INCREASE or decrease hours of positions as follows:
Department From To
Health Services 1 PI Occupational 1 Occupational
Therapist Therapist
1 23/40 Exempt 1 22/40 Exempt Medical
Medical Staff Staff Physician
Physician
1 .29 ABOLISH classes as follows:
Department Class
Health Services Alcoholism Rehabilitation Administrator
Chief of Maternal , Children and Adolescent
Health Services
Community Mental Health Center Clinical Program
Chief
Deputy Mental Health Program Director
Discovery Program Director
Executive Assistant to the Drug Abuse Board
Health Program Assistant
Health Services Management Engineer
Manager of Health Information Systems-Project
Medical Social Service Supervisor
Training Director-County Medical Services
Health Information Systems Manager-Project
6 - ( 10-9-84)
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency Purpose/Period To Be Rec1d Match
1 .30 State Office Amendment No- 3 to No change -0-
of Economic FY 1984 Energy
Opportunity Crisis interven-
tion program
contract extending
period three months
and changing report
due date
10/ 1/83 - 12/31/84
1 . 31 State Depart- Women , Infants & $324,942 -0-
ment of Health Children (WIC )
Services Supplemental Food
Program
10/ 1/84 - 9/30/85
1 . 32 Antioch 24 Make Contra Costa Per specified Dependent
Industrial Health Plan avail- premium on level
Park able to groupts schedule of services
employees required
10/ 1/84 - 9/30/85
1 .33 Antioch Ambu- Lease of County- According to -0-
lance Service owned communica- lease schedule
tions equipment
September 1 , 1984
Amount County
Agency Purpose/Period To Be Paid Cost
1 . 34 Mt . Diablo Amend Ombudsman $42, 131 -0-
Rehabilitation Services contract (increase
Center to increase number $189926)
of new seniors Federal funds
served
7/ 1/84 - 6/30/85
1 . 35 Battered Provide services $144,259 $99, 259
Women' s to battered women
Alternative , 9/ 1/84 - 6/30/85
Inc .
LEASES
1 .36 AUTHORIZE the Chairman to execute a third amendment to lease
with Borkman and Wolble Electric Company for the premises at
118 Oak Street , Brentwood , for continued use by Health
Services .
OTHER ACTIONS
1 . 37 GRANT extension of time to August 15 , 1985 for filing of Final
Development Plan for 2246-RZ , Pleasant Hill area , as requested
by Henryk S . Muchlinski and recommended by the Director of
Planning.
7 - ( 10-9-84)
OTHER ACTIONS - continued
1 . 38 APPROVE "Certification of Compliance with Child Care Mainten-
ance of Effort Requirements Fiscal Year 1984-85" in the amount
of $56, 181 . (See also item No . 1 . 39)
1 .39 AUTHORIZE Social Services Director to disburse California State
Department of Education child care maintenance of effort require-
ment funds using a Request for Proposal process effective for
Fiscal Year 1985-86.
1 .40 EXERCISE the Option to Purchase and ACCEPT the Grant Deed dated
October 9, 1984 for the Contra Costa County Employees
Retirement Association for property located at 834 Court Street
and adjacent parking lot , Martinez, for continued occupancy by
the Assessor' s Office .
1 .41 APPROVE the agreement between the City of Antioch and the
Contra Costa County Public Facilities Corporation for a
purchase option on property at Delta Fair Blvd and Standard Oil
Avenue , Antioch , for use as the site for the proposed East
County Social Service/Probation Office Building .
1 .42 ADOPT resolution providing for the borrowing of $7,500,000 for ,
and on behalf of , the Contra Costa Community College District
for fiscal year 1984- 1985 and the issuance and sale of tax and
revenue anticipation notes of the District .
1 .43 ADOPT resolution to authorize the County Auditor-Controller ,
with the concurrence of the County Administrator , to revise the
fixed asset accounting and budget policy in accordance with the
Accounting Procedures for Counties promulgated by the State .
HOUSING AUTHORITY
1 .44 AUTHORIZE attendance of two members of the Advisory Housing
Commission at a Commissioners Training Workshop sponsored by
the National Association of Housing and Redevelopment
Officials , to be held in San Francisco , October 26-28, 1984 .
REDEVELOPMENT AGENCY
DETERMINATION ITEMS
(Staff recommendation shown following the item . )
2. 1 REPORT from County Administrator with respect to the inpact of
Proposition 36 (Jarvis Initiative) on the November 6, 1984
ballot . APPROVE RECOMMENDATION
2.2 REPORT from County Administrator and Personnel Director recom-
mending adoption of a resolution authorizing cancellation of 274
unfunded positions in a variety of County departments , in accor-
dance with the adopted budget . ADOPT RESOLUTION
2. 3 REPORT from County Administrator on recommended adjustments to
County Final Budget for Fiscal Year 1984-85. APPROVE
RECOMMENDATIONS
2.4 REPORT from the County Administrator recommending establishment
of the Office of Revenue Collection . APPROVE RECOMMENDATIONS
8 - ( 10-9-84)
DETERMINATION ITEMS - continued
2.5 REPORT from County Administrator recommending that compensation
for Board of Supervisors be increased to $2740 per month and
submitting applicable ordinance to affect same . INTRODUCE
ORDINANCE , WAIVE READING , AND FIX OCTOBER 169 1984 FOR ADOPTION
2.6 REPORT from County Administrator recommending that the County
give the required 90-day notice of termination of the
City-County Animal Services Agreements currently in effect
between the County and the various cities within the County,
other than the City of Antioch. APPROVE RECOMMENDATION
2.7 REQUEST from County Administrator and Welfare Director to expand
General Assistance--Employables Work Program component by:
( 1 ) implementing a Job Search Workshop/Job Club;
(2) increasing the number of workforce slots in the
existing program; and
( 3) incorporating the workfare activity in the Annual
Reassessment Process;
and in connection therewith authorize nine additional positions
and transfer of funds between departmental budget units to pro-
vide for said program . APPROVE RECOMMENDATIONS
2 .8 REPORT from County Administrator in response to Board referral
relating to school facility needs and financing in the East
County area . APPROVE RECOMMENDATIONS
2.9 REPORT from County Administrator on status of negotiations for
transfer of County hospital bed licenses to John Muir Memorial
Hospital and letter from National Medical Enterprises , Inc .
related thereto . APPROVE RECOMMENDATIONS OF COUNTY
ADMINISTRATOR
2. 10 REPORT from Public Works Director requesting authorization to
execute the following agreements related to the effort to
acquire and plan for the future use of the abandoned San Ramon
Branch of the Southern Pacific right of way between Pleasanton
and Concord:
a) Consulting Services Agreement with Daniel , Mann, Johnson and
Mandenhall (DMJM) (Total cost $ 150,000 with $45,000 County Road
Fund local share ) ;
b) Consulting Services Agreement with Jim Graebner Consulting
Services (Total cost of $21 ,600 paid from County Road Fund) ;
c) Joint Powers Agreement with Alameda County. (No Cost ) .
APPROVE REQUEST
2. 11 REPORT from Assistant Health Services Director--Environmental
Health on Abandoned Hazardous Waste Sites and status of plans
for their clean-up. CONSIDER ACTION TO BE TAKEN
2. 12 RECOMMENDATIONS of County Administrator and Public Works
Director on Extra Items and Award of contracts (as required ) .
9 - ( 10-9-84)
r • •
t
CORRESPONDENCE
3 . 1 LETTER from Chairman , Contra Costa County Police Chiefs'
Association , in regard to the appointment of the District
Attorney, requesting that a member of the California Peace
Officers' Association be included on the Screening Board . REFER
TO COUNTY ADMINISTRATOR AND PERSONNEL DIRECTOR
3 .2 LETTER from Vice President--Conservation, Mt . Diablo Audubon
Society, congratulating the Board for the positive steps taken ,
to determine the connection between certain pollutants and
reduction in numbers of various species of fish . RECEIVE AND
FILE
3.3 LETTER from Regional Director , United States Department of the
Interior , Bureau of Reclamation , offering to meet with the Board
to discuss management of agricultural drainage water . REFER TO
WATER COMMITTEE .
3.4 LETTER from Regional Forester , United States Department of
Agriculture , transmitting copies of the Final Pacific Southwest
Regional Guide and Environmental Impact Statement . REFER TO
DIRECTOR OF PLANNING
3.5 LETTERS from Vice President , Televents , providing information on
the company' s operation in Contra Costa County since 1981 , and
giving notice of the company' s election (pursuant to Government
Code Section 53066. 1 (a) ) to be exempt from control of Contra
Costa County as to rates , charges and rate structures within the
franchise area identified in Board Resolution No. 5708. REFER
TO PUBLIC WORKS DIRECTOR
3 .6 LETTER from James Lunsford and Jeff Madrid , setting forth
objectives and rates of the Discovery Bay Disposal Service .
REFER TO HEALTH SERVICES DIRECTOR (ENVIRONMENTAL HEALTH)
PURSUANT TO ORDINANCE CODE CHAPTER 418-2.
3 .7 PUBLIC Agency Notice from Head of the Planning/Engineering
Requirements Branch, Department of the Navy, transmitting the
Draft Environmental Impact Statement for the proposed explosive
safety closure of the Port Chicago Highway, and Waterfront Road ,
Naval Weapons Station , Concord . REFER TO DIRECTOR OF PLANNING
AND PUBLIC WORKS DIRECTOR
3.8 LETTER from Deputy Director , State Department of Social
Services , transmitting a list of County Children' s Trust Fund
contact persons for each county. REFER TO COUNTY WELFARE
DIRECTOR
3.9 RESOLUTION from the City of Pittsburg urging the Board of
Supervisors to exercise any and all authority at its disposal to
preserve the integrity of the Countywide , Coordinated , Emergency
Medical Services System and actions related thereto . REFER TO
HEALTH SERVICES DIRECTOR AND COUNTY COUNSEL FOR REPLY
INFORMATION ITEMS - None
10 - ( 10-9-84)
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 , OCTOBER 9 , 1984
CONSENT ITEMS: Approved as listed except as noted below:
1 .7 Amendment and extension of subdivision agreement , SUB 5370,
MEM Investment Company, Inc . , Richmond area. . . .APPROVED;
Supervisor Powers ABSTAINED because of possible conflict
of interest .
1 .40 Exercise Option to Purchase and Accept Grant Deed for the
Contra Costa County Employees Retirement Association for
property located at 834 Court Street and adjacent parking
lot , Martinez , for continued occupancy by Assessor' s
Office . . .DEFERRED to October 16, 1984.
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 3 APPROVED recommendations of the County Administrator relating
to adjustments to the County Final Budget for Fiscal Year
1984- 1985; SCHEDULED a meeting November 8, 1984 for the Board
as a whole meeting as the Finance Committee to take whatever
action is required based on the outcome of Propositions 36
and 41 .
2.5 INTRODUCED ordinance increasing compensation for Board of
Supervisors to $2740 per month , waived reading and fixed
October 16 , 1984 for adoption . (Supervisor Fanden voted NO)
2.8 APPROVED recommendations of the County Administrator relating
to school facility needs and financing in the East County
area; URGED further exploration of the question of consoli-
dation of school districts .
2.9 APPROVED agreement with John Muir Memorial Hospital providing
for the transfer of thirty-eight (38) hospital bed licenses;
REQUESTED County Administrator and Health Services Director
to report back to the Board on the status of the balance of
the surplus hospital bed licenses .
2. 11 ACKNOWLEDGED receipt of report from Assistant Health Services
Director-Environmental Health on abandoned hazardous waste
sites; APPROVED the recommendations contained in said report;
and DIRECTED staff to identify, within 3 months , sites for
which there is no plan and in 6 months to have developed plans
for closing said sites .
In conjunction therewith, ACKNOWLEDGED receipt of Interim
Report of the Contra Costa County Hazardous Waste Task Force .
CORRESPONDENCE ITEMS: Approved as listed except as noted below:
3.9 Resolution from the City of Pittsburg urging the Board to
exercise any and all authority at its disposal to preserve
the integrity of the Countywide Coordinated Emergency Medical
Services System and actions related thereto . . . . .REFERRED to
Health Services Director and County Counsel for reply; also
REQUESTED County Counsel and County Administrator to draft a
letter to all the cities in the County reinforcing the
Board' s desire to maintain the regional system .
( 10/9/84)
TIMED ITEMS:
9: 00 A .M .
T . 1 AUTHORIZED Chairman to execute letter to Governor Deukmejian
requesting his assistance in assuring prompt payment of the
insurance to the Western Community Money Center depositors;
also AUTHORIZED letter to County Legislative Delegation
requesting a public forum to investigate methods to improve
and reform the system in order to avoid such problems in
the future .
T .2 ENDORSED the 1984 County Charity Drive , to be held from
October 22 to November 2, among County employees; and
DESIGNATED William F . Maxfield as Chair and Supervisor
Tom Torlakson as Honorary Chair for said charity drive .
10: 30 A.M .
T .3 DETERMINED that Viacom Cablevision' s performance is satis-
factory in accordance with the provisions of the County
CATV Ordinance 82-28; and DIRECTED staff to prepare a
report on Viacom' s franchise renewal application.
Supervisor Torlakson voted NO
T .4 ADOPTED extension of interior regulation enacted by
Ordinance No . 84-44 requiring a conditional land use permit
for the exploration and drilling for (or production of)
oil , gas or minerals in certain land use districts .
T .5 DENIED appeal of Lucian Judge from Social Service Department
Evidentiary Hearing decision .
2: 30 P .M.
T .6 Hearing on appeal of Frank Bellecci & Associates (applicants )
and Roy G . Lucchesi and Blair F . Spires (owners') from denial
establish a sand quarry and reclamation plan in the Oakley
area . . . . . .CLOSED the public hearing and DEFERRED decision to
October 23, 1984 at 2: 30 P .M. ; REQUESTED Director of Planning
to develop and submit additional conditions as outlined by
Board members; also REQUESTED Building Inspection and Public
Works Flood Control to review grading plan for proposed
project .
T .7 Hearing on appeal of Discovery Bay Property Owners Association
from Board of Appeals decision granting Land Use Permit No .
2082-84 to Anneliese Domingo Valentine (applicant and owner)
to establish a home occupation beauty shop in the Discovery
Bay area. . .CONTINUED to October 30, 1984 at 2: 30 P .M. , rather
than November 6, 1984 as previously indicated .
EXTRA ITEMS OF INDIVIDUAL BOARD MEMBERS AND STAFF:
X . 1 (Torlakson/Schroder) ADJOURNED its meeting of October 9,
1984 in honor of the memory of Alameda County Supervisor
Donald A . Excell and Arthur G . Will , former Contra Costa
County Administrator .
X .2 (County Administrator ) AUTHORIZED the County Administrator
to empanel an Emergency Preparedness Education Advisory
Committee .
X .3 (County Administrator) APPROVED the appointment of a
Screening Panel to review applications for candidates for
District Attorney. (Supervisor Powers ABSTAINED)
-2-
( 10/9/84)
2-
( 10/9/84)
EXTRA ITEMS (Continued)
X .4 (Public Works ) AWARDED construction contract in the amount
of $42,501 .00 to the low bidder , Pfister Excavating of
Vacaville , for the construction of Hillside Drive embank-
ment repair .
X .5 (Powers ) ADOPTED resolution congratulating Maude Rahe of
Richmond on her 100th birthday.
X .6 (Powers ) DECLARED October 27, 1984 as North Richmond
Appreciation Day.
X .7 (Powers ) APPOINTED Ronald T . Vera as District I repre-
sentative on the Contra Costa County Merit Board , for a
term to expire June 30, 1988.
X .8 (County Counsel ) INTRODUCED ordinance correcting numbering
of Section 530-2. 103, added by Ordinance 84- 13, WAIVED
reading and FIXED October 16, 1984 for adoption .
X .9 (Public Works) AWARDED construction contract in the amount
of $ 164 ,732 to the low bidder , Gallagher and Burk, Inc . of
Oakland for construction of the Marsh Creek Road slide
repair .
X . 10 (Torlakson) DECLARED October 17, 1984 as Employ the
Handicapped Day in Contra Costa County.
X . 11 (McPeak) COMMENDED the Contra Costa Association for
Retarded Citizens on the occasion of its 20th anniversary.
X . 12 (Schroder) DECLARED October 10, 1984 "National Day" of the
Republic of China .
X . 13 (Fanden) ADOPTED resolution expressing appreciation to
Bob Hilson of Martinez for his contributions to the
community.
X . 14 (Schroder ) APPOINTED Barbara Sue Geil to the Tassajara
Fire Protection District Board of Commissioners for a term
to expire December 31 , 1985 .
X . 15 (McPeak) APPOINTED Carolyn Wilbanks to a position on
the Maternal , Child and Adolescent Health Advisory Board
for a term to expire October 7, 1987.
X . 16 (McPeak) REQUESTED Internal Operations Committee to formulate
procedures setting guidelines and time constraints on public
presentations before the Board .
X . 17 (McPeak) REQUESTED Lon Underwood , Elections Supervisor ,
to report to the Board on the level of voter registration
in the county and the capability of his department to
handle the upcoming election.
-3-
( 10/9/84)
And the Board adjourns to meet in regular , adjourned session
on Monday October 15 , 1984 at '8 :30 a'im1
in the Board Chambers , Room 107 , County Administration Building ,
Martinez , Ca . , with the Internal Operations Committee.
�om �a,2�i�gn
Tom Torlakson , Chair
ATTEST:
PHIL BATCHELOR, CLERK
Aulene Joseph, D uty Clerk-Board of Supervisors
THE BOARD OF SUPERVISORS
MET IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-2.402
IN REGULAR SESSION
AT 9: 00 A .M.
TUESDAY , OCTOBER 9 , 1984
IN ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ , CALIFORNIA
PRESENT: HONORABLE TOM TORLAKSON , CHAIRMAN , PRESIDING
SUPERVISOR TOM POWERS
SUPERVISOR NANCY FAHDEN
SUPERVISOR ROBERT SCHRODER
SUPERVISOR SUNNE WRIGHT McPEAK
(Supervisor McPeak was absent for
the morning session and present
for the afternoon session)
CLERK: PHIL BATCHELOR , Clerk of the Board of
Supervisors and County Administrator ,
represented by Aulene Joseph , Deputy
Clerk , Board of Supervisors
0 000