HomeMy WebLinkAboutAGENDA - 10301984 - CCC 'TCW POWERS. RICHMOND CALENDAR POR TWE BDARD OF B{/ERV JIM
1sT DISTRICT PNI110choior
-NANCY C. FAMDEN, MARTINEZ CONTRA COSTA COUNTY G'M'';,a Board
3%0 DISTRICT COuRIy Administrator
AND POR (415)372-2371
ROBERT 1. SCHRODER. DANVILLE SPECIAL DISTRICTS, AGENCIES,AND
301D DISTRICT AUTHORITIES GOVERNED BY THE BOARD
SUNNE WRIGHT McPEAK, CONCORD BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING
.TM DISTRICT
Pada Box s„
TOM TORLAKSON, PITIMUIIG
$TS DISTRICT MARTINEZ,CALIFORNIA 81553
TUESDAY
October 30, 1984
9: 00 A .M . Call to order and opening ceremonies .
Invocation by Lt . Cmdr . Julius A . Thomas , Chaplain
Corps , U .S . Navy, Concord Naval Weapons Station ,
Concord .
Service Pin Awards .
Expression of appreciation for Board action in support
of Area Agency on Aging Program relating to nutrition
sites .
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 proposed formation of Winter Island
Reclamation District , Pittsburg area .
Decision on appeal of Frank Bellecci & Associates
(applicant) and Roy Lucchese & 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 closed on October 9 , 1984;
decision postponed from October 23, 1984. )
Hearings on two appeals from the Social Service
Department Evidentiary Hearing decisions .
III *
1 : 30 P .M . Closed session (as required) .
2: 30 P .M . 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 from
October 99 1984 . )
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 . ; however , there will be no meeting on November 5, 1984.
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
DEADLINE FOR THE AGENDA OF NOVEMBER 279 1984 IS
FRIDAY NOVEMBER 16 , 1984 AT 5 P .M .
2 - ( 10-30-84)
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 Southern Pacific Approve and Authorize
Railroad Right of Public Works Director to
Way Project Submit Application for
State of California
_ 1985-86 Transit Funds
1. 2 Mayhew Avenue Accept Completed Contract PleasantHiU/
for Overlay Walnut Creek
1. 3 Golf Club Road Approve No Parking Zone Pleasant Hill
on South Side Between
Paso Nogal and Lena Court
1. 4 Payne Avenue Approve Installation of Brentwood
Stop Sign at Intersection
of Sellers Avenue
1. 5 Sale of Surplus Approve Sale and Execute Pacheco
Real Property Grant Deed to Juan A. and
Center Avenue at Teresa R. Calderon
"C" Street
1. 6 Reliez Valley Road Approve Vacation of Surplus Pleasant Hill
Right of Way
1. 7 Vasco Road - Walnut Approve Contingency Fund Byron
Boulevard Increase and Authorize
Contract Change Order #2
LAND DEVELOPMENT
APPROVE the following:
Item Development Developer Area
1. 8 Parcel Map MS 62-83 Chris R. Heath, Clayton
et al
1. 9 Parcel Map MS 21-82 Willie Feathers North
Richmond
1.10 Parcel Map MS 175-79 Jack D. Bybee Martinez
Deferred and
Improvement Barbara C. Bybee
Agreement
1. 11 Deferred LUP 2149-84 Richard D. Thomas Walnut
Improvement et al Creek
Agreement
- 3 - (10-30-84)
1
ACCEPT the following instrument:
Instrument Reference Grantor Area
1.12 Consent to Offer MS 175-79 ` The Pacific Gas Martinez
of Dedication for and Electric Co.
Roadway Purposes a California Corp.
1. 13 Grant Deed MS 21-82 Willie Feathers North
Richmond
ACCEPT the following instruments for recording only:
Instrument Reference Grantor Area
1. 14 Offer of MS 175-79 James Robbins Martinez
Dedication for
Roadway Purposes
1.15 Offer of MS 175-79 Karla Robbins Martinez
Dedication for
Roadway Purposes
ACCEPT improvements as complete and, where appropriate, refund cash
bond and/or accept roads into the County system in the following
developments :
Development Developer Area
1.16 SUB 5000 McBail Company Crockett
1. 17 MS 155-76 Hermann A. & Lucienne Grunder Martinez
BUILDINGS AND GROUNDS - None
SPECIAL DISTRICTS
1. 18 Drainage Area 9, Approve Right of Way Walnut Creek
Line 1 Contracts for $365, $300
and $550 and Accept Easement
From: Earl F. & Joan P.
Bechtold; Mark J. and Louise
E. Pierce; and Ronald & Jean
Rae Souza
1. 19 Drainage Area 44B Approve Right of Way Pleasant Hill
Line A Clearance Agreement with
Jack Nestor and Authorize
Payment of $2,475
1. 20 AD 1981-1 Authorize Contract Change San Ramon/
Order No. 9 in the Amount Danville
of $33 ,617.75
PUBLIC WORKS - OTHER
1. 21 San Ramon Creek Approve Rental Agreement Alamo
Advance Acquisitions with Jacqui Becker for 17
days at $295
4 - (10-30-84)
STATUTORY ACTIONS - None
CLAIMS, COLLECTIONS & LITIGATION
1 .22 DENY claims of T .C . Barnett; H .V .A .C . Mechanical Corporation;
C . Hinrichsen; K . & D . Kane; M .F . McKim (minor) by N .F . McKim;
A . Simontacchi ; J .R . Smith; R .& P . Waldron; and amended claim
of McDowell & Sons , Inc . , as recommended by County Counsel .
1 .23 DENY claim for Refund of Secured Roll Taxes on APN 510- 115-008,
Arthur and Laura Pricco , as recommended by County Counsel .
HEARING DATES - None
HONORS & PROCLAMATIONS - None
ADOPTION OF ORDINANCES - None
APPOINTMENTS & RESIGNATIONS
1 .24 APPOINT Joyce Laws , Joyce Tensley, Lillian Pride , Rev . P .N .
Sumpter , Alice Latimer , Terry Marquez , and Supervisor Tom
Torlakson to the Community Advisory Board for the E1 Pueblo Day
Care Center .
1 .25 ACCEPT resignation of Frank Briscoe , representing Public
Employment Service Category on the Private Industry Council ;
issue Certificate of Appreciation for his services; and refer
vacancy to the Internal Operations Committee .
APPROPRIATION ADJUSTMENTS - 1983-1984 FY
1 .26 Internal Adjustments: Changes not affecting totals for
following budget units: Social Service/General Assistance ,
County Administrator (Plant Acquisition) , Public Works (Roads ,
Plant Acquisition, County Sanitation District 15 , Zone A) ,
Community Development .
LEGISLATION
1 .27 ACKNOWLEDGE receipt of report from County Administrator , in
response to Board referral of October 2, 1984 , commenting on
the impact of AB 3921 on the County' s mental health funding.
5 - ( 10-30-84)
PERSONNEL ACTIONS
1 .28 ADOPT resolution amending Resolution No . 84/424 to authorize
2V2 percent salary adjustment for all attorney classes in the
Office of the District Attorney and County Counsel effective
January 1 , 1985, and for management attorneys in the Office of
Public Defender .
1 .29 ADOPT resolution approving a retroactive effective promotion
date for one specified Social Casework Specialist in the Social
Services Department in order to resolve an outstanding grievance ,
as recommended by the Director of Personnel .
1 . 30 ADOPT resolution authorizing physician-call pay for William B.
Walker , M .D . , effective October 1 , 1984 , as provided for in
Section 18. 19 of Resolution 83/ 1 .
1 . 31 ESTABLISH classes and allocate to the salary schedule as follows:
Department Class Salary
Health Service Alcoh . Rehab. Prog . Supv. C5- 1714
($2521-3064)
1 . 32 CANCEL and add positions as follows:
Department Cancel Add
Health Service 1 20/40 Clerk-B 1 P .I . Clerk-B
3 P .I . EMS Dentists
1 F .T . EMS Physician
1 .33 RECLASSIFY positions as follows:
Department From To
Health Services Post Conviction Program Alcoholism Rehab.
Coordinator Program Supervisor
Social Service Social Worker III AAA Staff
Assistant III
County Admin- Supervising Account Departmental
istrator Clerk Account Clerk
(Revenue Manager
Collections )
GRANTS & CONTRACTS .
1 .34 APPROVE and authorize Health Services Director to submit to the
State Department of Alcohol and Drug Programs a project proposal
in the amount of $78,843 for the period November 1 , 1984
through October 31 , 1985 to continue School-Community Primary
Prevention Program - Youth Educator , which is provided through
contract with the Center for Human Development . (See Item No . 1 .42)
6 - ( 10-30-84)
GRANTS & CONTRACTS - Continued
1 . 35 APPROVE and AUTHORIZE the Public Works Director to submit a
loan application ($77, 325) to the California Energy Commission
for parking lot light conversion .
1 . 36 RATIFY actions of Health Services Director in submitting
Letters of Interest to the State Department of Health Services
for eleven ( 11 ) Special Needs and Priorities projects .
APPROVE and authorize execution of agreements between the County and
following agencies :
Amount County
Agency Purpose/Period To Be Recd Match
1 .37 Jake' s Variety Make Contra Costa Per specified Depends
Health Plan avail- premium on level
able to firm' s schedule of medical
employees care
( 11/ 1/84 - 10/31/85) required
1 .38 Halsey Sign Make Contra Costa Per specified Depends
Company Health Plan avail- premium on level
able to firm' s schedule of medical
employees care
( 11/ 1/84 - 10/31/85) required
1 . 39 Richmond Make Contra Costa Per specified Depends
Unified Health Plan avail- premium on level
School able to District' s schedule of medical
District employees care
( 11/ 1/84 - 10/31/85) required
1 .40 State Depart- Targeted Assistance No change -0-
ment of Social Program amendment
Services #2 regarding use
of program income
(No change in
period of contract )
Amount County
Agency Purpose/Period To Be Paid Cost
1 .41 Scott Wetzel Long Term Dis- $59000 $59000
Services , Inc . ability claims
adjustment
services
(7/ 1/84 - 6/30/85)
1 .42 Center for School - Community $88,500 -0-
Human Primary Prevention (increase
Development Project: Youth of $ 179700)
Educator Program
(extend through
January 319 1985) (See Item No . 1 . 34)
1 .43 City of Provide Drug $15,640 -0-
Brentwood Suppression
Police Services
Department (9/ 1/84 - 7/ 1/85)
7 - ( 10-30-84)
GRANTS & CONTRACTS - Continued
Amount County
Agency Purpose/Period To Be Paid Cost
1 .44 Dr . Carole Adult Literacy $28,500 -0-
Talan Project (Amend- (increase of
ment effective $500)
November 1 , 1984)
1 .45 Pacific Accounting system $3585/month -0-
Western for conservator-
Information ship unit , Health
Systems Services Department
( 10/31/84 - 10/30/89)
LEASES - None
OTHER ACTIONS
1 .46 ADOPT order transferring title to aircraft obtained previously
through federal surplus property program to Contra Costa County
Fire Protection District; aircraft has been carried on inven-
tory of County Office of Emergency Services .
1 .47 REFER TO County Administrator and Retirement Board for report
correspondence from Supervisor Torlakson relating to the
County' s investment policies .
1 .48 AUTHORIZE the 1984 Economic Opportunity Council Annual Awards
Banquet to be sponsored by the Community Services Department on
November 15 , 1984 and DESIGNATE week of November 11 through 17,
1984 as "Community Services/ Head Start Week" to celebrate 20
years of Community Action Agency Programs .
1 .49 APPROVE Office on Aging' s FY 1984-1985 Area Plan Amendment to
expand the home-delivered meals program by 112 meals per day in
order to receive Notice of Grant Award of approximately
$ 112, 355 made available through recent legislation .
1 .50 APPROVE and AUTHORIZE payment of $146,985 to the City of Pinole
for fire protection services provided to the Pinole Fire
Protection District for fiscal year 1984-85, pursuant to
agreement approved November 18, 1980.
1 .51 AUTHORIZE County Auditor-Controller to pay upon demand pro-rata
attorney fees for recovery of Third Party Supplemental Security
Income benefits for General Assistance clients , as recommended
by the County Welfare Director .
1 .52 ADOPT resolution in response to Board action of July 17, 1984
increasing solid waste disposal fee from 99 per ton to 109 per
ton , effective November 1 , 1984.
1 .53 AUTHORIZE the Sheriff-Coroner to submit an application to the
State of California , Department of Boating and Waterways to
support the costs of boating safety and enforcement activities
in Contra Costa County in the approximate amount of $250 ,000
for the 1985-86 fiscal year .
1 .54 AUTHORIZE Chairman to execute Lease Agreement with the City of
San Ramon to provide for the management of park property sites
in Zone B of County Service Area R-7.
- 8 - ( 10-30-84)
OTHER ACTIONS - Continued
1 .55 AUTHORIZE the Purchasing Agent to dispose of various surplus
vehicles .
1 .56 ADOPT amendment to Resolution No . 84/232, Fixing Pay Rates for
Family Home Care , to include rates for the Specialized Teen
Placement Program , as recommended by the County Welfare
Director .
1 .57 ADOPT resolution authorizing the Public Works Director to file
with the State Department of Transportation , notice of inten-
tion to obligate $346, 780 in funds apportioned to Contra Costa
County under California' s Federal Aid Secondary Highways Act ,
as required by Section 2211 of the Streets and Highways Code .
HOUSING AUTHORITY
1 .58 AUTHORIZE Housing Authority to sponsor City of Pittsburg' s
participation in the California Housing Finance Agency
Multifamily Rehabilitation and Infill New Construction Program ,
as recommended by the Advisory Housing Commission .
REDEVELOPMENT AGENCY
DETERMINATION ITEMS
(Staff recommendation shown following the item . )
2. 1 REPORT from Director of Planning recommending adjustments to
various fees for planning services . REFER TO FINANCE COMMITTEE
FOR REVIEW AND RECOMMENDATION
2.2 REPORT from Director of Planning recommending allocation of
$5,000 of CDBG funds for continued administrative support of
Project Self-Sufficiency. APPROVE RECOMMENDATION
2. 3 MEMORANDUM from the Chief Engineer of the Contra Costa County
Flood Control and Water Conservation District recommending an
exception to the Drainage Fee Credit and Reimbursement Policy
for Drainage Area 15A to permit a drainage fee credit-reim-
bursement of $44 , 415.50 to Group II Real Estate Inc . of Walnut
Creek. APPROVE RECOMMENDATION
2.4 RECOMMENDATIONS of County Administrator and Public Works
Director on Extra Items and Award of contracts (as required) .
CORRESPONDENCE
3. 1 LETTER from Director , State Office of Emergency Services ,
advising that the Director of the Federal Emergency Management
Agency has denied the Board' s appeal of July 11 , 1984 for a
presidential major disaster declaration for Contra Costa and
Alameda Counties for damages caused by storms and high tides on
December 3, 1983• ACKNOWLEDGE RECEIPT
9 - ( 10-30-84)
CORRESPONDENCE - Continued
3.2 LETTER from Chief , Office of County Health Services and Local
Public Health Assistance , State Department of Health Services ,
advising that $400,000 in AB 8 Special Needs and Priorities
(SNAP) monies have been appropriated by the Fiscal Year 1984-85
Budget Act for allocation to local jurisdictions for public
health emergency projects , pursuant to Section 16707 of the
Welfare and Institutions Code , and enclosing forms and guide-
lines for submission of said proposals and budgets . REFER TO
HEALTH SERVICES DIRECTOR AND COUNTY ADMINISTRATOR
3. 3 LETTER from President , Eastbay-Marin Chapter National Safety
Council , requesting a donation from all cities and counties in
light of dwindling support following Proposition 13 cutbacks .
REFER TO COUNTY ADMINISTRATOR
3.4 PETITION from Member , Mental Health Advisory Board , transmitting
signatures protesting the majority of the cuts being sustained
by the western area of the Mental Health System which resulted
in elimination of some services in an area where residents have
no or few alternatives to the County Mental Health System , and
asking that these cuts be rescinded and/or the burden fall
equally on all areas of the County. REFER TO DIRECTOR OF HEALTH
SERVICES AND COUNTY ADMINISTRATOR
3.5 LETTER from Mayor , City of Martinez , requesting membership on
the Board of Commissioners of the Contra Costa County Fire
Protection District be expanded to provide for representation
for all cities served by said district . REFER TO INTERNAL
OPERATIONS COMMITTEE
3.6 REPORT from Association of Bay Area Governments (ABAG) sum-
marizing long-term financing alternatives considered by the
Finance and Personnel Committee and Legislative and Governmental
Organization Committee of ABAG . REFER TO COUNTY ADMINISTRATOR ,
COUNTY COUNSEL AND DIRECTOR OF PLANNING FOR REVIEW AND REPORT
3.7 LETTER from Phil Tinsley, Clayton City Councilman , forwarding a
proposed solution to the difficulties related to the development
of Keller Ranch. REFER to DIRECTOR OF PLANNING
3.8 LETTER from Supervisor S . W. McPeak recommending review of
concerns expressed by mobilehome tenants residing in the unin-
corporated areas of the County relative to the level of rents
and the rate of increases . REFER TO MOBILEHOME ADVISORY
COMMITTEE
3.9 MEMORANDUM from Executive Director , County Supervisors
Association of California , transmitting a summary of federal
legislation that impacts California counties . REFER TO COUNTY
ADMINISTRATOR AND COUNTY COUNSEL
3. 10 LETTER from Secretary/Manager , Contra Costa District Fair ,
requesting County participation in the growing business of
operating a fair in Contra Costa County. REFER TO COUNTY
ADMINISTRATOR TO DETERMINE FEASIBILITY FOR THE COUNTY TO
PARTICIPATE AS A MEMBER OF THIS AND SIMILAR ORGANIZATIONS
- 10 - ( 10-30-84)
INFORMATION ITEMS
(Copies of communications listed as information items
have been furnished to all interested parties . )
4 . 1 LETTER FROM Senator Daniel E . Boatwright , in regard to the
introduction of emergency legislation to lend money from the
state to pay off MoneyCenter depositors immediately, with the
State being reimbursed by the sale of the assets of MoneyCenter
and through assessments levied against the Thrift Guaranty Corp.
4 .2 NOTICE of second amendment to Pacific Bell's application for
general rate increase , as filed with the California Public
Utilities Commission .
4 . 3 LETTER from County Administrator transmitting the County' s
Affirmative Action Program Annual Report for 1983.
11 - ( 10-30-84)
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 30, 1984
CONSENT ITEMS: Approved as listed except as noted below:
1 . 16 DELETED Completion of Improvements resolution for
Subdivision 5000, Crockett area .
1 .26 DELETED Internal Adjustment for Social Service/General
Assistance .
1 .54 AMENDED Lease Agreement with the City of San Ramon for
management of park property sites in Zone B of County
Service Area R-7 to include formation of an Advisory
Committee to assist said City with the development and
operation of the Vista San Ramon Park.
DETERMINATION ITEMS: Approved as listed except as noted below:
2.3 Memorandum from the Chief Engineer of the Contra Costa
County Flood Control and Water Conservation District
recommending an exception to the Drainage Fee Credit and
Reimbursement Policy for Drainage Area 15A permitting a
reimbursement to Group II Real Estate , Inc . of Walnut
Creek. . .APPROVED recommendations as amended to include
provision for a loan in the amount of $ 18,565.50 to the
Drainage area , subject to final approval of the Board
CORRESPONDENCE ITEMS: Approved as listed except as noted below:
3.4 Petition from citizens protesting the majority of cuts
in the Mental Health system being sustained by the Western
area of Contra Costa County and requesting that these cuts
be rescinded and that the burden fall equally on all areas
of the County. . .REFERRED to Director of Health Services
and County Administrator; also REFERRED to the Health
Services Director and Nu-Med the issue of a process to
evaluate the effectiveness of our Mental Health programs;
and REQUESTED County Administrator to schedule a workshop
with the Mental Health Advisory Board to discuss related
issues .
3.7 Letter from Phil Tinsley , Clayton City Councilman , for-
warding a proposed solution to the difficulties related
to the development of Keller Ranch. . .REFERRED to Director
of Planning for report back to the Board.
INFORMATION ITEMS:
4. 3 Letter from County Administrator transmitting the County' s
Affirmative Action Program Annual Report for 1983. . .
REQUESTED a presentation on the report to the Board to be
scheduled at a later date .
( 10/30/84)
TIMED ITEMS:
9: 00 A.M.
T . 1 PRESENTED Certificates of Appreciation to persons
responsible for the operation of the Contra Costa County
Nutrition Project for the Elderly nutrition sites .
Presentation by representatives of the Greater Richmond
Committee on Aging urging the Board to expedite review
of their funding request .
10: 30 A .M.
T .2 APPROVED formation of Winter Island Reclamation District ,
Pittsburg area .
T . 3 APPROVED with findings and conditions appeal of Frank
Bellecci & Associates (applicant ) and Roy Lucchese &
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.
T .4 DENIED appeal of Michael Lewis from Social Service
Department Evidentiary Hearing decision .
2: 30 P .M .
T .5 CONTINUED to November 6, 1984 at 2: 30 P .M. 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 .
EXTRA ITEMS OF INDIVIDUAL BOARD MEMBERS AND STAFF:
X . 1 (County Administrator) ACKNOWLEDGED oral report from Lon
Underwood , Assistant County Registrar , with respect to
current status of sample ballot mailing.
X .2 (Public Works ) APPROVED application for 1984 State grant
funds for Vista San Ramon Community Park , Phase 1 project ,
San Ramon area .
X . 3 (Public Works) APPROVED prior issuance of Addendum No . 1
for Ygnacio Valley Road slide repairs , Walnut Creek area .
X .4 (Torlakson) REFERRED to County Administrator and Health
Services Director summary of community meetings on ambu-
lance services and a recommendation for defining a process
for review of two-year contracts . (Supervisor Torlakson
requested that this be put on the agenda for November 6,
1984. )
X . 5 (Fanden) REAPPOINTED Marilyn Terstegge and APPOINTED
Bob Kantor , Ted Urban , Susanne Strisower and Thomas Bishop
to County Service Area R-6 Citizens Advisory Committee for
two year terms ending December 31 , 1986.
-2-
( 10/30/84)
EXTRA ITEMS Continued
X .6 (Fanden) PROCLAIMED the week of November 1 through 8, 1984
as Historic Homes of Hercules Week in Contra Costa County.
X .7 (Fanden) REFERRED the establishment of a Crime Prevention
Coordinator within the County structure to the County
Administrator and the Criminal Justice Agency for study
and report .
X .8 (Schroder ) REFERRED to the County Administrator and LAFCO
letter dated October 24, 1984 from Emund J . Coyne , Chairman ,
Save Orinda From Incorporation , requesting that the Board' s
November 6, 1984 hearing on the proposed incorporation of
Orinda be postponed to a later date .
-3-
( 10/30/84)
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 30 , 1984
IN ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ , CALIFORNIA
PRESENT : HONORABLE TOM TORLAKSON, CHAIRMAN, PRESIDING
SUPERVISOR NANCY FAHDEN
SUPERVISOR ROBERT SCHRODER
ABSENT : SUPERVISOR TOM POWERS
SUPERVISOR SUNNE MCPEAK
CLERK: PHIL BATCHELOR, Clerk of the board of
Supervisors and County Administrator , ,
represented by Aulene Joseph, Deputy
Clerk, Board of Supervisors
Orr
And the Board adjourns to meet in regular session
on Tuesday }, ! November 6 , 1985 at9 :OO a .m.
in the Board Chambers , Room 107, County Administration Building ,
Martinez , Ca .
Tom Torlakson , Chair
ATTEST :
PHIL BATCHELOR, CLERK
Aulene Josep , Deputy Clerk-Board of Supervisors
000152.