HomeMy WebLinkAboutAGENDA - 01071986 - CCC TOM POWERS- MdCi n) LENDAR FOR THE BOARD OF SUPERVISORS
IST DISTRICT NANCY C. FAHDEN
NANCY C. FAHpE N, MARTINEZ
CONTRA COSTA COUNT Chairwoman
2ND DISTRICT
AND FOR PHIL BATCHELOR
ROBERT I. SCHRODER, OANVILLE
ROBERTaED 1. SCT SPECIAL DISTRICTS, AGENCIES,AND Clerk of the Board and
AUTHORITIES GOVERNED BY THE BOARD County AdminiStrator
SUNNE WRIGHT MCPEAK, CONCORD BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING (415)372-2371
4TH DISTRICT
TOM TORLAKSON, ►ITTSBuRG
STM DISTRICT MARTINEZ,CALIFORNIA 94553
TUESDAY
January 79 1986
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. Organization of the Board for 1986.
Invocation by Reverend Orenzia Bernstine, President,
Interdenominational Ministerial Alliance, Richmond.
Remarks of Outgoing Chair.
Election, swearing in, and remarks of Incoming Chair.
Remarks of other Supervisors.
e e e
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.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday
Board meeting.
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
Project Action Location
1 . 1 State-- Hwy . 4 Approve No Parking Zones Oakley
on South Side , Easterly
and Westerly of Neroly Road
1 . 2 Arnold Drive/ Approve Installation of Martinez
Glacier Drive Four-Way Stop Signs and
and Milano Way Rescind Existing Three-Way
Stop Control
1 . 3 Oak Road Approve Installation of Alamo
Stop Sign at Intersection
of Smith Road
1 . 4 Bates Avenue Approve No Parking Zone Concord
on North Side , West of
Forni Drive
1 . 5 Castro Ranch Road Accept Grant of Easement Richmond
and Approve Right of Way
Contract with Dame ' Con-
struction Company , Inc . for
$500 ( 100% FHWA Funding )
1 . 6 Oakley Area of Amend Report to Allow Oakley
Benefit Report Interest. on Fees to
Accrue to the Oakley
Area of Benefit Trust
Account No . 8193
1 . 7 Wildcat Canyon Approve Property Entry Orinda
Road Slide Repair Permit from East Bay
Municipal Utility District
and Payment of $100
( Funded 75% of Eligible
Expenses by FEMA)
ENGINEERING SERVICES
; APPROVE the following :
Item Development Developer Area
1 .8 Parcel Map and MS 6-81 Donald G . Chapman Tassaj
Deferred and
Improvement Carol A. Chapman
Agreement
1 . 9 Parcel Map and MS 40-85 David Kimmel
Subdivision
Agreement
1 . 10 Final Map and SUB 6457 Dividend
Subdivision Developmen
Agreement
2
GRANT permission for the following road closures :
Type
Road Closure Date Event Area
1 . 11 Crow Canyon Partial 12/16/85 Install Water San Ramon
Road thru Line
4/16/85
1 . 12 Midhill Road Partial 12/12/85 Install Storm Martinez
_ thru Drain
12/27/85
SPECIAL DISTRICTS
District Action Location
1 . 13 Flood Control zone 7 Accept Completed Contract North Richmond
1 . 14 Sanitary Dist . #19 Accept Redri l l ing and Discovery Bay
Testing of Water Well #1
As Complete and Authorize
Filing of Notice of
Completion
PUBLIC WORKS - OTHER - None
STATUTORY ACTIONS
1 . 15 APPROVE minutes for month of December, 1985.
1 . 16 DECLARE certain ordinances duly published.
CLAIMS, COLLECTIONS & LITIGATION
1 . 17 DENY claims of V. Kiernan, J. Bufton, et al, J. Bufton (Howell)
et al, J. Aronovici , V. Oliver, E. Kim et al, B. Reed et al,
G. Malaney, J. Benavidez, Willow Park Marina Homeowners
Association, C. Thomas, J. Simmons, C. Marion, W. Sadler et
al, J. Wise, P. Coffee et al , M. Burress, J. Bufton (Price) ;
deny amended claims of A. Binkowski ; second amended claim of J.
Reid; and deny application to file late claim of M. Wright, T.
Frame et al.
1 . 18 RECEIVE report concerning settlement of the following litiga—
tion matter: Robert Thompson vs. County of Contra Costa,
Superior Court No. 226195 .
1 . 19 DENY claim of Sears, Roebuck and Co. for refund of taxes as
recommended by County Counsel .
3
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HEARING DATES
1 .20 FIX January 28, 1986 at 10:30 a.m. for hearing on adoption of
1986 State Transportation Improvement Program priority list.
1 .21 FIX January 114 , 1986 at 10 :30 a.m. for hearing on Upper Pine
Creek Flood Control Project, Zone 3B; certification of Final
Environmental Impact Report, Concord/Walnut Creek area.
1 .22 FIX March 11 , 1986 at 10 :30 a.m. for hearing on protests to the
proposed improvements for Assessment District 1984-21 East
Bates Avenue, Concord area. Initiate proceedings for formation
and adopt necessary resolution therefore.
HONORS & PROCLAMATIONS
1 .23 AUTHORIZE issuance of Certificate of Appreciation to Ann Adler
for outstanding contributions while serving on the Advisory
Housing Commission and the Family and Children' s Services
Advisory Committee.
ADOPTION OF ORDINANCES
1 .214 ADOPT the following ordinances introduced December 17, 1985
rezoning land:
86-1 Oakley area (2628-RZ)
86-2 Alamo area. (2638-RZ)
APPOINTMENTS & RESIGNATIONS
. 1 .25 APPOINT June Bulman as City of Concord representative on County
Solid Waste Commission.
1 .26 RE-APPOINT Mayor Wayne Bennett, San Ramon, as the Mayor' s
Conference representative to the Solid Waste Commission.
1 .27 ACCEPT resignation of R.M. Kingsbury from the Fish and Wildlife
Study Committee and direct the Clerk to apply the Board' s
policy for filling the vacancy.
1 .28 RE-APPOINT Arthur Comerford to the Moraga Fire Protection
District Board of Commissioners as recommended by the Town
Council of the Town of Moraga.
APPROPRIATION ADJUSTMENTS - 1985-1986 FY
1 .29 General Services: Authorize appropriation of budget for new
General Services Department and applicable offsetting reduction
to the Public Works budget.
4 ( 1-7-86)
n
APPROPRIATION ADJUSTMENTS - 1985-1986 FY - continued
1 .30 Health Department: Approve the transfer of $7 , 146 County sub-
sidy from Health Services-Hospital Enterprise (0540) to Health
Maintenance Organization Enterprise (0860) for purchase of
fixed asset within budget unit 0860.
1 .31 Law & Justice Systems Development (0235) : Appropriate addi-
-fonal revenue of_�36_,S00 from driver education fees and
appropriate said funds to purchase computer equipment for the
Municipal Courts .
1 .32 Sheriff-Coroner: Appropriate additional revenue of $48,575
from the National Institute of Corrections for training, jail
supervision, instruction, and related tasks in conjunction
with Area Resource Center operated by the Department.
1 .33 Sheriff-Coroner: Appropriate additional revenue of $178,000
from the Cities of Orinda, San Ramon, and Danville for police
services provided to those cities by the Sheriff' s Department.
1 .34 Internal Adjustments: Changes not affecting totals for
following budget units: Bethel Island Fire Protection
District, West County Fire Protection District,
Health Services-Detention Inmates (301 ) , Revenue Collection (0026) ,
Sheriff-Coroner (0255) , Public Works (Buchanan Field Airport) .
1 .35 APPROPRIATE additional expenditures and revenues into depart-
mental budgets to effectuate salary and benefit cost of living
adjustments approved by the Board of Supervisors.
LEGISLATION - none
PERSONNEL ACTIONS
CANCEL and add positions as follows :
Department Cancel Add
1 .36 Health Services 1 Clerk- 1 Account Clerk
Experienced Level Experienced Level
1 .37 INTRODUCE ordinance exempting Risk Manager from the Merit
System, waive reading, and fix January 14 , 1986 for adoption.
1 .38 ESTABLISH the class of Technical Services Analyst and Technical
Services Manager in the County Administrator-Office Services
division and reclassify the position of Senior Program Analyst
to Senior Technical Services Analyst. and the position of Senior
System Software Analyst to Technical Services Manager
1 .39 INCREASE hours of one Mental Health Treatment Specialist "B"
Level 20/40 to one Mental Health Treatment Specialist "B" Level
40/40.
5 ( 1-7-86)
PERSONNEL ACTIONS - continued
1 .40 CANCEL one Mental Health Treatment Specialist "B" Level 24/40
position and one Mental Health Treatment Specialist "B" Level
P.I . position; add one Mental Health Treatment Specialist "B"
Level position 40/40; increase the hours of one Psychiatric
Technician position 20/40 to one Psychiatric Technician posi-
tion 24/40, in the Health Services Department.
1 .41 AUTHORIZE extension of County contribution toward Health Plan
premium increases for the month of January, 1986 only for cer-
tain employee organizations, including the management and
unrepresented group.
1 .42 ADOPTION of memoranda of understanding and other actions per-
taining to salaries of County employees.
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency Purpose/Period To Be Reeld Match
1 .43 Concord Continue to make Per specified Depends
Convention and the Contra Costa agreement. on
Visitors Bureau Health Plan available utilization.
to the employees.
( 1-1-86 to 6-30-86)
Amount County
Agency Purpose/Period To Be Paid Cost
1 .44 Concord To promote the use $77 ,000 $77 ,000
Convention and of hotel and
Visitors Bureau convention facilities
located in the
unincorporated area.
(7-1-85 to 6-30-86)
1 .45 APPROVE the carry-over of unspent Community Development Block
Grant funds in the amount of $1 ,956,737 from the 1983-1984 and
1984-1985 program years to the 1985-1986 program year, as
recommended by the Director of Community Development.
1 .46 RATIFY the action of the Executive Director, Contra Costa
Health Plan in executing, on behalf of the Board standard form
contracts at Board approved rates for three Health Plan members
who are converting from group to individual memberships .
1 .47 APPROVE consulting services agreement for consulting and engi-
neering services for hangar and wash rack at Buchanan Field
Airport.
1 .48 AWARD construction contract for smoke detectors at Martinez
Detention Facility, Phase I , 1000 Ward Street, Martinez to low
bidder, Construction Electric Vallejo, in the amount of
$54 ,692.
1 .49 AWARD construction contract for lighting improvements at
various parking lots in Contra Costa County to low bidder,
Richard A. Heaps Electrical Contractor, Inc. of Sacramento in
the amount of $ 13,543 (funded by P G & E rebate and State
Energy Commission loan) .
6 ( 1-7-86)
LEASES
1 .50 ADOPT Resolution of Intention to Lease County Property,
Building F, George Miller, Jr. Memorial Center, 3020 Grant
Street, Concord.
1 .51 AUTHORIZE the Director of General Services to execute a lease
with La Cheim School for use of classroom and office space at
1700 Oak Park Boulevard, Pleasant Hill.
OTHER ACTIONS
1 .52 APPROVE and adopt property tax exchange resolution for the
Village annexation (LAFC 85-18) and the Bancroft Village
annexation (LAFC 85-28) to the City of Walnut Creek.
1 .53 APPROVE return of $7 ,797 .97 of Community Development Block Grant
residual funds from the Montara Bay Community Center Access
Road Improvement project to the CDBG Contingency Fund, as
recommended by the Director of Community Development.
1 .54 AUTHORIZE Auditor-Controller to transfer $3,550 from the Park
Dedication Trust Fund to County Service Area R-9 for grounds
improvement at the El Sobrante Library, as recommended by the
Director of Community Development.
1 .55 DECLARE eight passenger vehicles surplus and authorize the
Purchasing Services Officer to dispose of these vehicles.
1 .56 AUTHORIZE an increase in the petty cash fund from $50 to $100
for the County Administrator' s Office.
1 .57 ADOPT Resolution revising County policy for interment of indi-
gent decedents.
1 .58 AUTHORIZE the County Administrator to approve transfer or revi-
sion of appropriations and objects not to exceed $2,500 within
a budget unit.
1 .59 APPROVE amendment to "Exhibit All of the Conflict of Interest
Code of the County Counsel which, effective January 1 , 1986 ,
deletes the County Counsel and the Chief Deputy Counsel as
"designated employees" .
1 .60 ADOPT Resolution agreeing to co-sponsor the Bay Area Regional
Earthquake Preparedness Project' s Regional Earthquake
Preparedness Conference on April 9 , 1986.
1 .61 AUTHORIZE Director of Community Development and Health Services
Director to take specified actions to develop proposals to
increase the availability of residential care facilities and
nursing home beds in the County.
1 .62 AUTHORIZE the County Clerk to render specified services to the
City of Clayton in conducting the April, 1986 Municipal
Election.
1 .63 APPROVE Addendum No. 1 to change and clarify bid documents for
smoke detectors at Martinez Detention Facility, Phase I , 1000
Ward Street, Martinez , as recommended by the Director of
General Services.
7 ( 1-7-86)
OTHER ACTIONS - continued
1 .64 AUTHORIZE Director of General Services to issue a Temporary Use
Permit to Barcar Productions, Inc. for use of the "Old Jail",
650 Pine Street, Martinez, for use in filming the television
series "Fortune Dane" .
1 .65 APPROVE and authorize the County Administrator or his designee
to execute on behalf of the County agreement forms for the use
of certain facilities in the county by the Hazardous Waste -Task
Force for purpose of holding public meetings on the Task
Force's draft report .
1 .66 ACKNOWLEDGE receipt of monthly report for period November 1 ,
1985 through November 30 , 1985 on investment policy submitted
by the Treasurer-Tax Collector pursuant to Chapter 1226,
Statutes of 1984 .
1 .67 DECLARE County Library teletypewriter and coupler surplus and
authorize donation to the Telephone Pioneers.
HOUSING AUTHORITY
1 .68 ADOPT resolutions approving Revision No. 1 to the 1985-1986
Operating Budget for the Authority owned rental housing units
and certifying compliance with Section 207(A) of the Annual
Contributions Contract, as recommended by the Advisory Housing
Commission.
REDEVELOPMENT AGENCY - none
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 REPORT from Public Works Director recommending the consolidation
of all County Service Areas that provide lighting services.
APPROVE RECOMMENDATION AND ADOPT RESOLUTION OF APPLICATION TO
THE LOCAL AGENCY FORMATION COMMISSION
2.2 LETTER from Executive Officer, Contra Costa County Mayors'
Conferenbe requesting the Board appoint one of its members to
serve on an advisory committee for the purpose of directing a
survey of public attitudes in the county on the proposal to
establish a one-half cent sales tax for transportation purposes.
CONSIDER ACTION TO BE TAKEN
2.3 RECOMMENDATIONS of County Administrator and Public Works
Director on Extra Items and Award of contracts (as required) .
8 ( 1-7-86)
f
CORRESPONDENCE
3. 1 LETTER from Secretary and Counsel , Delta Farms Reclamation
District No. 2024 requesting that an appropriate no skiing or
limited speed zone be established for the entire reach of Werner
Cut from Orwood Road to Indian Slough. REFER TO SHERIFF-CORONER
3.2 LETTER from Director, Christian Believers , and Secretary, San
Pablo Area Council , requesting financial support for the con-
tinuance of their services to the San Pablo area. REFER TO
COUNTY ADMINISTRATOR AND COMMUNITY SERVICES DEPARTMENT
3.3 LETTER from Field Organizer, People for Open Space, Sierra Club
Bay Chapter, Mt. Diablo Audubon Society, and Contra Costa County
Greenbelt Congress appealing the issuance of Negative
Declaration for the Southeast County General Plan Amendment.
REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT FOR REPORT TO THE
BOARD
3.4 LETTER from Mayor, City of Clayton, expressing the City
Council ' s opposition to the proposed Four Winds Community
Project. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT
3.5 LETTER from M. Simenson expressing concerns relating to con-
ditions in the animal shelters. REFER TO ANIMAL SERVICES
DIRECTOR
3.6 LETTER from Lobbyist, Hoagland Enterprises, requesting the Board
adopt a position of support for proposed water well legislation.
REFER TO HEALTH SERVICES DIRECTOR (ENVIRONMENTAL HEALTH) AND
COUNTY ADMINISTRATOR
3.7 LETTER from Mayor, City of Pleasant Hill , expressing support for
the proposed implementation of city planning within the unincor-
porated Sphere of Influence of each city. REFER TO DIRECTOR OF
COMMUNITY DEVELOPMENT
3.8 LETTER from Chairman, State Senate Committee on Housing and
Urban Affairs, requesting the Board adopt a position of support
for SB 942, which would provide for the acquisition and rehabi-
litation of rental housing for the mentally ill homeless. REFER
TO COUNTY ADMINISTRATOR
INFORMATION ITEMS - none
9 ( 1-7-86)
And the Board adjourns to meet in regular session
on KJIU 11 /1�6 at
in the Board Chambers, Room 107 , County Administration Building,
Martinez , California.
T om Powers, Chairman
ATTEST:
Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By
Je4Zne 0. Maglio,, Depute Clerk
0
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY
SIN ROOM 1
COUNTY ADMINISTRATION BUILDING
MARTINEZ , CALIFORNIA
PRESENT : HONORABLE NANCY C. FAHDEN
CHAIRWOMAN, PRESIDING
SUPERVISOR THOMAS M. POWERS
SUPERVISOR ROBERT I . SCHRODER
SUPERVISOR SUNNE W. MCPEAK
SUPERVISOR TOM TORLAKSON
ABSENT : NONE
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
CHIEF CLERK: Jeanne 0. Maglio
1
1
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, JANUARY 79 1986
CONSENT ITEMS: Approved as listed except as noted below:
1 .8 APPROVE Parcel Map and Deferred Improvement Agreement,
MS 6-81 , Tassajara. . . .DELETED.
1 .9 APPROVE Parcel Map and Subdivision Agreement, MS 40-85,
Lafayette. . . .DELETED.
1 .22 FIXED March 11 , 1986 for hearing on protests to proposed
improvements for Assessment District 1984-2, East Bates
Avenue, Concord; ADOPTED necessary resolutions to proceed
with formation; and DIRECTED staff to meet with all
interested parties to discuss proposed improvements and
apportionments prior to the hearing.
1 .27 ACCEPT resignation of R. Kingsbury from the Fish and
Wildlife Study Committee. . . .DELETED.
1 .38 DEFERRED establishment of Technical Services Analyst and
Technical Services Manager classes in the County
Administrator-Office Services Division.
1 .42 ADOPT Memorandum of Understanding. . . .DELETED.
DETERMINATION ITEMS: Approved as listed except as noted below:
2 . 1 APPROVED in concept the consolidation of all County
Service Areas that provide lighting services; and
REFERRED to County Counsel for preparation of resolution
of application to the Local Agency Formation Commission
(LAFCO) .
2.2 APPOINTED Supervisor Robert I . Schroder to serve on the
Contra Costa County Mayors' Conference advisory committee
for the purpose of directing a survey of public attitudes
in the County relative to a one-half cent sales tax for
transportation purposes.
CORRESPONDENCE ITEMS: Approved as listed.
TIMED ITEMS:
10 :30 A.M.
T. 1 ELECTED Supervisor Tom Powers as Chair and Supervisor
Sunne W. McPeak as Vice-Chair for 1986.
1
EXTRA ITEMS OF INDIVIDUAL BOARD MEMBERS AND STAFF:
X. 1 (Schroder) REQUESTED the County Administrator and Health
Services Director to report on progress made by Nu-Med.
relative to financial stability of the County Hospital .
X.2 (County Administrator) REQUESTED Health Services Director
to work with contacts in area hospitals to determine
needs of the Sun Valley victims and to coordinate offers
of help from various sources.
X.3 (County Administrator) EXPRESSED support of SB 878 in
its present form, with some reservations; AUTHORIZED the
Chairman to sign letter to Senator Foran expressing the
County' s support of the bill; and REFERRED to the Contra
Costa Transportation Advisory Committee (CCTAC) and the
City/County Growth, Planning and Relations Committee.
X.4 (McPeak) DIRECTED staff to prepare Environmental Impact
Report (EIR) on proposed ground lease at Buchanan Field
Airport with Pacific Southwest Airlines (PSA) ; DIRECTED
staff to instruct PSA to cease remodeling the passenger
terminal at Buchanan Field except for work necessary to
restore security and weather integrity of the structure;
DECLARED the Board' s intent to postpone consideration of
the proposed lease until after completion of the EIR; and
REQUESTED the Federal Aviation Administration to upgrade
the instrumentation at Buchanan Field to the latest
state of the art equipment.
X.5 (McPeak) REQUESTED a full Federal Aviation Administration
(FAA) review of the published procedures for operation
of Buchanan Field Airport, with a particular emphasis on
instrument landing procedures, missed approach procedures,
decision point altitude and minimums.
X.6 (Fanden) REQUESTED that a letter be sent to the cities
immediately surrounding the airport reminding them that
it is necessary to send to the Airport Land Use Commission
any proposal for any subdivision that may be in the area
designated by the FAA.
X.7 (McPeak) PROCLAIMED National Council of Jewish Women
Week January 13-19 , 1986.
X.8 (McPeak) REFERRED to the Contra Costa Commission on
Aging letter from the Pleasant Hill Commission on Aging,
requesting an investigation of alleged problems at
Walnut Creek Manor; REQUESTED the Commission to compile
a history of rent increases at Walnut Creek Manor over
the past three years and render an opinion to the Board
as to the market fairness of the increases; REQUESTED
the Contra Costa Housing Authority to review the history
of Section 8 experience at Walnut Creek Manor and report
their findings to the Commission; and REAFFIRMED the
commitment of the Board to retain the designation of the
location of the Walnut Creek Manor as senior citizen
housing.
X.9 (McPeak) REAFFIRMED the need for the establishment of a
permanent ambulance base station in Pleasant Hill .
X. 10 (McPeak) SET January 21 , 1986 for a briefing by Mark
Finucane, Health Services Director, and Dr. William
Walker, Medical Director, on a shared risk pool for
caring for uncompensated patients and REQUESTED the
County Administrator to coordinate the agenda with Mr.
Finucane.
2
( 1/7/86)
EXTRA ITEMS (Continued)
X. 11 (Torlakson) REAPPOINTED Helen Mackintosh to the Eastern
Contra Costa Transit Authority Board of Directors;
REAPPOINTED Nathan Fisher to the Health Maintenance
Organization Advisory Board; APPOINTED Anita Helvie to
the Maternal, Child and Adolescent Health Advisory Board;
and ACCEPTED the resignation of Frances Green from the
Housing and Community Development Advisory Committee.
X. 12 (Torlakson) REFERRED to County Counsel and County
Administrator letter from law firm of McNamara, Houston,
Dodge, McClure & Ney requesting more frequent assignment
as County representative.
X. 13 (Torlakson) REFERRED to County Administrator and the
Director of Community Development letter from Carolyn
Bovat, Mayor, City of Clayton, to the Contra Costa
County Mayors' Conference, resigning as the Mayors'
Conference appointee to the Airport Land Use Commission
and making several suggestions for the status of said
Commission.
X. 14 (Schroder) AUTHORIZED certificate to Felix Tancredy on
his 90th birthday commending him for his contributions
to the community.
X. 15 (Schroder) AUTHORIZED certificate of commendation to
Marshall Maguire for his contributions to the community.
X. 16 (Schroder) REQUESTED County Administrator to investigate
concerns regarding possible conflict of interest in the
recent Bishop Ranch decision by the San Ramon Valley Area .,
Planning Commission.
X. 17 (Powers) ADJOURNED its meeting of January 79 1986 in
honor of the memory of Joseph P. McBrien, former County
Administrator.
X. 18 (Fanden) REFERRED to County Administrator and the
Internal Operations Committee letter from County Assessor
Carl Rush submitting a proposal to designate the County
Administration Building as the "McBrien Administration
Center" in honor of the late Joseph P . McBrien, former
County Administrator.
X. 19 (Powers) APPROVED appointments of Board members to cer-
tain committees and commissions for 1986 as recommended
by the Chair.
X.20 (Powers) REAPPOINTED Sanford M. Skaggs as Law Library
Trustee, serving in lieu of the Chairman of the Board of
Supervisors , and APPOINTED David R. Del Simone as Law
Library Trustee, terms to expire January 1987 .
MR. 1 Phil Batchelor, County Administrator, informed the Board
that Bernard Glossey of Nu-Med has resigned as Hospital
Administrator, and advised that the County will be
seeking a County Hospital Administrator to fill the
vacancy.
MR.2 Supervisor Powers announced that Kathleen M. Hall has
been appointed as the new Director of Marketing for the
Contra Costa Health Plan.
MR-3 Phil Batchelor, County Administrator, transmitted to the
Board a letter received this date from B. Keith Potts,
Deputy Director, Federal Aviation Administration (FAA) ,
confirming satisfactory results of FAA safety inspections
at Buchanan Field Airport on December 18, 1985 and
December 24, 1985 .
3
( 1/7/86)