HomeMy WebLinkAboutAGENDA - 10161984 - CCC , 4
TOM POWERS. RICHMOND CALENDAR FOR THE BOARD Of BU►ERVISCRS
IST DISTRICT PNI Batchelor
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NANCY C. FANDEN, MARTINEZ CONTRA COSTA COUNTY °"�'�°and BOefO
and
ZND DISTRICT County Administrator
AND FOR (415)372-2371
ROBERT 1. SCHRODER. DANVILLE SPECIAL DISTRICTS,AGENCIES,AND
3RD DISTRICT AUTHORITIES GOVERNED By THE BOARD
SUNNE WRIGHT MoPEAK, CONCORD BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING
ATM DISTRICT
P.O. BOX 111
TOM TORLAKSON, PITTSBURG
ETM DISTRICT MARTINEZ,CALIFORNIA 94553
MONDAY
October 15, 1984
8: 30 A.M . Board , as a whole , to meet with Internal Operations
Committee to consider solid waste matters .
TUESDAY
October 16 , 1984
9: 00 A .M . Call to order and opening ceremonies .
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 . Receive comments on proposed increase of Hazardous Waste
Tax.
Slide presentation by Larry Cohen , Director , Prevention
Program , on smoking and teens .
11 : 30 A .M. Closed session .
Consider comments by members of the public .
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- 16-84)
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 Mitchell Way Approve Installation of E1 Sobrante
Stop Sign at Intersection
of Manor Road
1. 2 Orinda Way Approve No Parking Zone Orinda
on South Side, 680 ' West
of Santa Maria Way
1. 3 Rodeo Avenue Approve Time Limit Rodeo
Parking Zone on East
Side of Third Street
1. 4 Willow Avenue Approve No Parking Zone Rodeo
on East Side, Between
Mariners Pointe and the
Northbound On-Ramp to I-80
1. 5 Mahoney Street Approve Installation of Rodeo
Stop Signs at Intersection
of Suisun Avenue
LAND DEVELOPMENT
APPROVE the following:
Item Development Developer Area
1: 6 Parcel Map and MS 10-84 Peter B. Bedford Pacheco
Subdivision and
Agreement Kirsten N. Bedford
1. 7 Parcel Map, MS 25-83 Peter and Judith Walnut
Subdivision Giddings Creek
Agreement and
Deferred
Improvement
Agreement
DECLARE the conditions listed under the following deferred improve-
ment agreements have been satisfied:
Agreement
Development Approval Date Developer Area
1. 8 MS 108-79 May 5, 1981 Land Factors, Inc. Brentwood
and
Realty Factors, Inc.
1. 9 MS 100-79 Sept. 1, 1981 Howard T. Bassler , Brentwood
Jr . and
Carolyn L. Bassler
BUILDINGS AND GROUNDS - None
- 3 - (10-16-84)
SPECIAL DISTRICTS
1. 10 Sanitation Approve Change Order No.11 Port
District No. 5 to Construction Contract - Costa
Increase of $936
1. 11 Sanitation Approve Amendment No. 1 Port
District No. 5 to Construction Management Costa
Services Agreement with
Harris & Associates -
Increase of $58,796
1 . 12 SanitItion Accept Completed Contract Port
District No. 5 for Wastewater Treatment Costa
Plant
1. 13 Assessment Authorize Contract Change San Ramon/
District 1981-1 Orders No' s 7 and 8, in Danville
Amounts of $59, 309 (No- 7)
and $439, 863 (No. 8)
PUBLIC WORKS - OTHER - None
STATUTORY ACTIONS
1 . 14 AUTHORIZE the County Treasurer-Tax Collector to destroy the
1971 County Secured Tax Roll , pursuant to Revenue and Taxation
Code Section 4377.
CLAIMS, COLLECTIONS & LITIGATION
1 . 15 DENY claims of G .P . Snyder; A . Damaschino; L .P . DeVille
Gradeway Construction; B.& R . Halleybone; R .W. Hixson; H .V .A .C .
Mechanical Corp. (Dan Marquez) ; C .B. Last; B .D . Miller;
K . Nielsen; Pacific Gas & Electric Company; W. Watson , as
recommended by County Counsel .
1 . 16 AUTHORIZE legal defense for persons who have so requested in
connection with U .S. District Court , Northern District of
California No . C84-6381 .
HEARING DATES
1 . 17 FIX October 23, 1984 at 10: 30 A .M. for hearing on Federal Aid
Urban System Project Priority list for Fiscal Years 1985/86 to
1989/90.
HONORS & PROCLAMATIONS - None
ADOPTION OF ORDINANCES
1 . 18 ADOPT ordinances as follows:
1 . Increasing compensation for Board of Supervisors;
2. Exempting the class of Director of Revenue Collection
from the Merit System;
3. Correcting numbering of Section 530-2. 103•
4 - (10-16-84)
APPOINTMENTS & RESIGNATIONS - None
APPROPRIATION ADJUSTMENTS - 1983-1984 FY
1 . 19 Health Services: Approve transfer of $922,882 from Public
Health , Environmental Health and California Children' s Services
and $20,000 from Contra Costa Health Plan to County Hospital
Enterprise Fund to adjust internal salary accounts within the
Health Services Department . (No net increase in General Fund
expenditures . )
1 .20 Public- Works (Roads ) : Approve additional revenue of $8,800 and
appropriate for hazard elimination project (road flasher for
Cypress Road at Bethel Island) .
1 . 21 Public Works: Approve additional revenue of $ 1 ,000 and
appropriate for Flood Control Zone 9 easement conveyance .
1 .22 Public Works: Approve additional revenue of $ 103,000 and
appropriate for slurry seal projects in various cities .
1 .23 Public Works (Roads ) : Approve additional revenue of $15 ,000
and appropriate for traffic signal project (Morello Avenue at
Arnold Drive) .
1 .24 Internal Adjustment: Changes not affecting total for following
budget units: Probation Department , Office of Emergency
Services .
LEGISLATION - None
PERSONNEL ACTIONS
1 .25 ADOPT resolution approving Memorandum of Understanding fixing
Terms and Conditions of Employment for employees in Public
Defender Unit represented by Contra Costa County Employees
Association , Local No . 1 .
1 .26 ACKNOWLEDGE receipt of memorandum from Director of Personnel
and as recommended therein authorize arrangements for a secret
ballot election on the agency shop issue in the Fiscal Services
Unit represented by Contra Costa County Employees Association,
Local No . 1 .
1 .27 ESTABLISH classes and allocate to the salary schedule as follows:
Department Class Salary
County Director of Revenue Level C5- 1985
Administrator Collections ($3305-4018)
5 - ( 10- 16-84)
PERSONNEL ACTIONS - Continued
1 . 28 CANCEL and add positions as follows:
Department Cancel Add
Public Works - 1 Senior Civil Engineer
Treasurer-Tax - 2 Account Clerk I
Collector
Probation - 1 Clerk-Experienced Level
1 Collection Services
Assistant I
District Attorney 3 Deputy District 3 Deputy District
Attorney-Fixed Attorney
Term
1 Deputy District
Attorney-Fixed
Term
Sheriff-Coroner - 2 Sergeants
11 Deputy Sheriff
1 Sheriff' s Dispatcher
4 Clerk-Beginning Level
1 .29 RECLASSIFY positions as follows:
Department From To
Public Works 2 Account Clerk III 2 Accounting Technician
1 Storeroom Clerk 1 Storekeeper
Sheriff-Coroner 1 Identification 1 Senior Fingerprint
Officer II Examiner
Treasurer-Tax 1 Supervising 1 Departmental Account
Collector Account Clerk Clerk Manager
1 . 30 INCREASE or decrease hours of positions as follows:
Department From To
Health Services 1 20/40 Exempt Med 1 25/40 Exempt Medical
Staff Physician Staff Physician
1 16/40 Exempt Med 1 11/40 Exempt Medical
Staff Physician Staff Physician
1 Exempt Medical 1 36/40 Exempt Medical
Staff Physician Staff Physician
1 3/40 Exempt Med 1 7/40 Exempt Medical
Staff Dentist Staff Dentist
1 Exempt Medical 1 20/40 Exempt Medical
Staff Physician Staff Physician
1 32/40 Account 1 Account Clerk II
Clerk II
1 16/40 Clerk- 1 8/40 Clerk-Beginning
Beginning Level Level
- 6 - (10-16-84)
PERSONNEL ACTIONS - Continued
1 . 31 TRANSFER persons and positions as follows:
From To Positions
Clerk-Recorder County 2 Deputy Clerk-Board
Administrator of Supervisor
3 Clerk-Experienced
Level
3 Secretary-Journey
Level
1 . 32 ABOLISH classes as follows:
Department Class
Sheriff-Coroner Identification Officer II
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies :
Amount County
Agency Purpose/Period To Be Recd Match
1 .33 Antioch Devel- Sale of Tax Deeded $300
opment Agency Property, pursuant
to California
Community Redevelop-
ment Law
1 . 34 National Develop resource $149076 -0-
Institute manual for new
of Corrections jail managers
11/ 1/84 - 7/31/85
1 . 35 National Provide an area $104, 200 -0-
Institute resource center
of Corrections for N .I .C .
(NIC ) 11/ 1/84 - 10/31/85
1 .36 Cal/Neva Amendment #1 to No Change -0-
Community Direct Weather- ($ 1 , 0901250)
Action ization Program
Association to add 90 units
to be weatherized
effective October 1 ,
1984.
1 . 37 State Family Planning No change In kind
Department Services ($96, 156) $859000
of Health (Effective 12/ 1/84) (already
Services budgeted)
Amount County
Agency Purpose/Period To Be Paid Cost
1 .38 Alonzo D . Abner Specialized $30 ,000 Included
accountant in Medicare
services - & Medi-Cal
Health Services cost reports
Department
9/26/84 - 6/30/85
- 7 - ( 10- 16-84)
GRANTS & CONTRACTS - Continued
1 . 39 Southside Amendment 1 to $4269741 -0-
Center 1984 Delegate (Increase $6, 263)
Agency Head Start
contracts cost of
living adjustment
Effective July 1 , 1984
Bayo Vista Same $ 1239079 -0-
Tiny Tots (Increase $2,719)
Nursery School ,
Inc .
Martinez Same $569199 -0-
Unified School (Increase $664)
District
First Baptist Same $2799323 -0-
Church (Increase $4, 803)
United Council Same $453,810 -0-
of Spanish (Increase $8,501 )
Speaking
Organizations
LEASES
1 .40 REPORT from the County Administrator on the request from the
Contra Costa Community Recycling Center for a five year lease on
County property on Blum Road .
OTHER ACTIONS
1 .41 APPROVE requests for abatement of penalties for failure to
timely file a change of ownership statement , as recommended by
the County Assessor .
1 .42 AUTHORIZE the Chairman of the Board of Supervisors to execute a
lease with the Richmond Unified School District for the premises
at 2000 Giaramita Street , San Pablo , for continued use by the
Community Services Department--Head Start Program.
1 . 43 AUTHORIZE the Chairman of the Board to execute a license agree-
ment with the Atchinson, Topeka and Santa Fe Railway Company
for a strip of land to be used temporarily during construction
of the new Montaraby Recreation Center parking lot which will
serve the County Service Area M- 17..
1 .44 APPROVE Change of Boundaries of Richmond Unified School District
and John Swett Unified School District in accordance with peti-
tions filed by those school districts' Governing Boards .
1 .45 EXERCISE the Option to Purchase and ACCEPT the Grant Deed dated
October 9, 1984 from 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 .
8 - ( 10- 16-84)
OTHER ACTIONS - Continued
1 .46 AUTHORIZE Director , Social Service Department , to submit a pro-
posal for operation of a case management site for the
Multipurpose Senior Services Program (MSSP ) to the State of
California Health and Welfare Agency for the period February 1 ,
1985 to June 30, 1986, in the amount of $968, 327 in State and
Federal Title XIX funds . No County funds are required .
1 .47 APPROVE Housing Assistance Plan - Housing Assistance Goals for
the period October 1 , 1984 through September 30, 1985, as
required by HUD Community Development Block Grant Program and
authorize Director of Planning to submit goals to HUD .
1 .48 AMEND Board order of September 11 , 1984 to indicate that county
funds , rather than state funds , may be spent pursuant to
Government Code Section 26227 to maintain in force private
insurance for a Medically Indigent Adult .
1 .49 AUTHORIZE submission of 1985 Head Start application to the
Department of Health and Human Services in the amount of
$ 1 ,699 , 800 (Federal ) and $475,811 (non-Federal share ) and
authorize Director , Community Services Department to execute
application documents .
HOUSING AUTHORITY
1 .50 ADOPT resolution providing for participation in cooperative
financing program among various public housing authorities and
authorize chairman to execute Notice to Issuing Agent to Become
Party to Financing Agreement .
REDEVELOPMENT AGENCY
DETERMINATION ITEMS
(Staff recommendation shown following the item . )
2. 1 REPORT from the County Administrator transmitting proposed
response on behalf of the Board to the recommendations of the
1983-84 Grand Jury. APPROVE RECOMMENDATION AND FIX 2: 30 P .M. ON
OCTOBER 30, 1984 FOR CONSIDERATION BY FULL BOARD
2.2 REPORT from Health Services Director transmitting AB-8 County
Health Services Plan and Budget for 1984-85. APPROVE PLAN AND
BUDGET , AUTHORIZE THEIR SUBMISSION TO THE STATE DEPARTMENT OF
HEALTH SERVICES AND FIX TUESDAY , NOVEMBER 6, 1984 AT 10: 30 A.M.
AS THE DATE AND TIME TO CONDUCT A HEARING PURSUANT TO WELFARE
AND INSTITUTIONS CODE SECTION 16705 .(60/40 HEARING) .
2.3 REPORT from County Administrator recommending adoption of a
resolution to implement the provisions of SB 1788, Chapter
591/84 , allowing 90 days for election of Tier I retirement
system membership for employees with reciprocal retirement
rights . ADOPT RESOLUTION
2. 4 REPORT from Director of Building Inspection , in response to
Board referral of August 28, 1984 , recommending no refund of an
adjustment to building inspection fees as requested by Trustee ,
Thomson Family Trust . APPROVE RECOMMENDATION
9 - ( 10- 16-84)
DETERMINATION ITEMS - Continued
2.5 REPORT from Director of Planning on status of Land Use
Application No . LUP 2203-75 (Knox LaRue) . APPROVE RECOMMENDATION
2.6 RECOMMENDATIONS of County Administrator and Public Works
Director on Extra Items and Award of contracts (as required) .
CORRESPONDENCE
3. 1 LETTER from Land Department , East Bay Regional Park District ,
transmitting copies of grant deed conveying Offenhartz property
to the East Bay Regional Park District , and requesting the pro-
perty be tax exempt according to Section 4986 of the Revenue and
Taxation Code . REFER TO TREASURER-TAX COLLECTOR
3.2 LETTER from Spokesperson for the Ridgecrest Apartments project
expressing concerns about terrain disturbances causing landsli-
des and requesting a meeting to avoid a major problem. REFER TO
DIRECTOR OF PLANNING AND PUBLIC WORKS DIRECTOR
3. 3 LETTER from President and Executive Director of Concord
Convention and Visitors Bureau, transmitting a copy of the audit
for the 6 month period ending June 30, 1984 . REFER TO COUNTY
ADMINISTRATOR
3 .4 LETTER from Clerk, City of Walnut Creek , transmitting a copy of
City Council resolution asking the Board to request the U .S .
Army Corp of Engineers to include a recreation element in the
Upper Pine Creek Project . REFER TO PUBLIC WORKS DIRECTOR
3.5 PETITION from President , The Delta Seniors , expressing concern
about reduction of ambulance services in far east Contra Costa
County, which in addition to being remote and isolated, has the
largest population of senior citizens in the County. REFER TO
COUNTY ADMINISTRATOR AND HEALTH SERVICES DIRECTOR
3 .6 LETTER from Executive Director , San Ramon Valley Community
Center , Inc. , transmitting two project reports resulting from a
grant from United Way of the Bay Area to assist in formulating
a computerized system for collecting, analyzing and dissemin-
ating information about services in the San Ramon Valley area ,
and advising of the Center' s involvement in the implementation
of the system . RECEIVE AND FILE
3.7 LETTER from Assistant City Manager/City Clerk, City of
Pittsburg, enclosing a copy of a City Council resolution
requesting the assistance of the Board and the State of
California in cleaning up toxic waste dumps in the City of
Pittsburg and Contra Costa County. REFER TO HEALTH SERVICES
DIRECTOR AND COUNTY ADMINISTRATOR
3.8 LETTER from First District Supervisor requesting the Board
approve closure of certain streets in the North Richmond area
for a parade on Saturday, October 27, 1984 between the hours of
11: 00 A.M . and 12: 30 P .M . in honor of North Richmond
Appreciation Day. REFER TO PUBLIC WORKS DIRECTOR
10 - ( 10- 16-84)
INFORMATION ITEMS
(Copies of communications listed as information items
have been furnished to all interested parties . )
4 . 1 LETTER from Inspector , San Ramon Valley Fire Protection
District , thanking the Board and commending the Public Works
Department for the weed abatement program of county areas .
RECEIVE AND FILE
4 .2 LETTER from Chairman , Board of Supervisors of Sonoma County,
transmitting a copy of a letter to Governor Deukmejian ,
regarding the decision to file a Dismissal with Prejudice in the
case of` McDermott , et al . vs . Deukmejian , et al . as the lawsuit
was affecting the state-wide jail construction program.
4 . 3 LETTER from City Manager , City of Danville , in response to
Board' s inquiry of Setpember 20, 1984, regarding Danville' s par-
ticipation in the National Flood Insurance Program , stating that
the Federal Emergency Management Agency has assured Danville
protection until Danville is an official member of this program
as a newly incorporated city.
4 .4 REPORT from Public Works Director , in response to Board referral
of September 11 , 1984, providing information on cable television
franchises in the City of Danville and the unincorporated area.
4 .5 LETTER from Vice President , Marin United Taxpayers Association,
requesting the Board notify all subordinate agencies that
California law prohibits use of public funds in any manner to
support or oppose any ballot measure .
11 - ( 10- 16-84)
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 16, 1984
CONSENT ITEMS: Approved as listed except as noted below:
1 . 19 DELETED transfer of $922,882 from Public Health, Environ-
mental Health and California Children' s Services and
$20,000 from Contra Costa Health Plan to County Hospital
Enterprise Fund to adjust internal salary accounts .
1 .40 ACCEPTED report from the County Administrator on the
request from the Contra Costa Community Recycling Center
for a five year lease on County property on Blum Road
and REFERRED to Recycling Committee .
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 1 APPROVED recommendation of the County Administrator with
respect to the proposed Board response to recommendations
of the 1983-1984 Grand Jury and FIXED November 6, 1984 at
10: 30 A .M. for consideration of said response .
2.2 DELETED report from Health Services Director transmitting
AB-8 County Health Services Plan and Budget for 1984- 1985.
CORRESPONDENCE ITEMS: Approved as listed except as noted below:
3. 3 Letter from President and Executive Director of Concord
Convention and Visitors Bureau transmitting a copy of the
audit for the 6' month period ending June 30, 1984. . .
REFERRED to Finance Committee and County Administrator .
TIMED ITEMS:
9: 00 A.M .
T . 1 Presentation by Lon Underwood , County Elections Supervisor ,
on the current level of voter registration in Contra
Costa County relative to the November 6, 1984 election.
10: 30 A .M.
T .2 ACKNOWLEDGED slide presentation and report by Larry Cohen,
Director , Prevention Program , on anti-smoking education
program.
T .3 ADOPTED resolutionn increasing the hazardous waste tax to
$3.47 per ton for untreated hazardous wastes , and $2.97
per ton for treated hazardous wastes , effective November 1 ,
1984. In connection therewith, DIRECTED staff to track
the volume of hazardous wastes deposited at the two dump
sites .
( 10/ 16/84)
FINANCE COMMITTEE REPORTS:
F . 1 ACCEPTED Office on Aging Long-Term Care Pilot Project
status report and AUTHORIZED Welfare Director to transmit
updated copy to Commission on California State Government
Organization and Economy.
F .2 REFERRED report and recommendations of Family and
Children' s Trust Fund Committee to the County Administrator
and DIRECTED that office to meet with said Committee for
further consideration of the allocation of Fund monies;
in connection therewith , DIRECTED the County Administrator
and Welfare Director to review the current system of
advisory committees on the use of various funds for
family and children' s services and provide a recommenda-
tion for the consolidation thereof . (This matter to remain
on referral in the Finance Committee . )
F . 3 AUTHORIZED Welfare Director to establish a Supplemental
Security Income Program pilot project with funding to be
provided from anticipated savings in the General Assistance
budget; DIRECTED the Department to provide a report to
the County Administrator by June 30, 1985 on the costs
and benefits of the program , for review and recommendation
to the Finance Committee; and REQUESTED the County
Administrator to report to the Finance Committee on
October 22, 1984 on the matter of direct representation
by members of the private bar and the Contra Costa Legal
Services Foundation.
WATER COMMITTEE REPORTS:
W. 1 DIRECTED County Administrator to include questions con-
cerning prosecution of fish and game violations and
water quality violations in the interview process for
the new District Attorney; AUTHORIZED the Public Works
Director to send letters to Assemblyman Campbell
expressing appreciation for sponsoring AB 2807 con-
cerning water hyacinths and to the State Department of
Boating and Waterways requesting a clarification of
their policy concerning prohibition of spraying of water
hyacinth herbicides in the Rock Slough area.
W.2 ENDORSED the formation of a Task Force on the San Luis
Drain and the San Joaquin River to focus on the issue of
contamination of said waterways through the use of
pesticides in agriculture .
EXTRA ITEMS OF INDIVIDUAL BOARD MEMBERS AND STAFF:
X . 1 (County Administrator ) ADOPTED revised resolution relating
to the authorization of the sale and issuance of Tax and
Revenue Anticipation Notes for the Contra Costa Community
College District for the 1984- 1984 fiscal year .
X .2 (Public Works) PROCLAIMED the week of October 14-20, 1984
as "Traffic Safety Awareness Week" in Contra Costa County.
X . 3 (Public Works ) APPROVED agreement with Pacific Gas and
Electric Company in the amount of $7,500 for relocation of
their facilities in the Marsh Creek Road slide repair area,
Clayton .
X .4 (Public Works) REJECTED bid received on the construction
of the MonTaraBay Community Center parking lot .
-2-
( 10/ 16/84)
2-
( 10/ 16/84)
f +
EXTRA ITEMS (Continued)
X .5 (Fanden) APPOINTED Brian Miller as an Alternate to the
Contra Costa County Drug Abuse Board for a term ending
June 30, 1985.
X .6 (Schroder) APPOINTED Kenneth J . Howland to the Board of
Commissioners of the Tassajara Fire Protection District
to replace William McLaughlin , term to expire December 31 ,
1984.
X .7 (McPeak) REASSIGNED Betty Jo Howe to the District IV tenant
position on the Mobile Home Advisory Committee; DIRECTED
the Clerk to apply the Board' s policy for filling the now
vacant At-Large position as a result of the reassignment .
X .8 (McPeak) AUTHORIZED County Counsel , working with County
Administrator , to file either separate legal action in
Contra Costa County or a "friend of the Court" brief in
existing suits to block mailing promoting Proposition 36
that resemble official tax bills; REQUESTED staff to report
back to the Board on October 23, 1984 on status of said
action.
X .9 (McPeak) DIRECTED Clerk to agenda for Board consideration
a proposal for exploration of a "safety valve" plan to
relieve traffic congestion as a result of construction
activity; DIRECTED Public Works Director to arrange for
a workshop on transportation problems , to include partici-
pation from MTC and representatives from business and
industry; and REQUESTED Public Works Director to review
the legislation proposed for increasing bridge tolls and
the Governor' s veto of same , and the impact the action
has on the ability of local jurisdictions to provide
matching funds for transportation facilities .
X . 10 (Fanden) REQUESTED Dr . Wendel Brunner , Assistant Health
Services Director-Public Health , to provide an update on
October 23, 1984 relative to the EPA imposing a fine for
a violation against IT Corporation .
X . 11 (Fanden) DECLARED its intent to continue the October 23,
1984 hearing on the application of Mr . Jorge Solis for
change of location of an existing cardroom license from
the West Pittsburg area to 3721 San Pablo Dam Road, El
Sobrante , to November 27, 1984 at 10: 30 A.M. (Ayes - II ,
III and IV; Noes-V; Absent-I )
X . 12 (Torlakson) COMMENDED Mayor Verne L . Roberts of Antioch
on his years of service to the community and the County.
X . 13 (Torlakson) APPOINTED Steven Jimenez to the Family and
Children's Services Advisory Committee to fill an unexpired
term ending May 31 , 1986.
X . 14 (Torlakson) COMMENDED individuals who were instrumental
in the completion of the air conditioning system at the
Byron Boys Ranch.
X . 15 (Torlakson) AUTHORIZED the Chairman to present the Board' s
position to the Navy with respect to the closure of Port
Chicago Highway and Waterfront Road at the Naval Weapons
Station in Concord at a public hearing on the draft
Environmental Impact Statement . (Ayes-III ,IV,V; Noes-none;
Abstain-II; Absent-I )
X . 16 (Fanden) REQUESTED Office of Emergency Services to
determine the availability of financial relief to those
residents of Contra Costa County who have suffered losses
as a result of E1 Nino .
-3-
( 10/ 16/84)
3-
( 10/ 16/84)
And the Board adjourns to meet in regular session
on Tuesday . October 23 , 1985 at 9 :00 a.m.
in the Board Chambers , Room 107, County Administration Building ,
Martinez , Ca .
Tom Torlakson , Chair
ATTEST:
PHIL BATCHELOR, CLERK �r
Aulene Josep Deputy Clerk-Board of Supervisors
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