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Home My WebLink AboutMINUTES - 02181969 - Sup Rec Vol 97 (2) o� R � M� C 0 c ov NC, to 2 `mss .1M w yyek' BEFORE THE BOARD OF SUPERVISORS TUESDAY, FEBRUARY 18, 1969 THE BOARD MET IN REGULAR SESSION j AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION f BUILDING, MARTINEZ, CALIFORNIA. PRESENT : HONORABLE JAMES E. MORIARTY, CHAIRMAN, PRESIDING; SUPERVISORS JAMES P. KENNY, ALFRED M. DIAS, - THOMAS JOHN COLL, EDMUND A. LINSCHEID. PRESENT: W. T. PAASCH, CLERK. i { In the Matter of Personnel i Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the - following personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being understood that said approval constitutes approval for the personnel and budget modification- 1 required: P. Civil Service. Add one (1) Typist Clerk, Salary Range 23 ($405-$493) • effective February 19, 1969. Civil Service. Add one (1) Typist Clerk, Salary Range 23 ($405-$493) , and cancel one (1) Intermediate Typist Clerk, position number 02, Salary Range 27 ($447-$543) , effective March 1, 1969. f District Attorney. Add three (3) Deputy District Attorney Grade I - positions, Salary Range 50 ($782-$950), and cancel + three (3) Deputy District Attorney Grade II, Salaryt i Range 58 ($950-$1, 154), effective as follows: position number 01, February 20, 1969; position number 12, February 21, 1969; and position number 09, March 3. 1969. Health Department. Add one (1) Public Health Nurse, Salary Range 48 ($745-$905)+ and cancel one (1) Senior- Public Health Nurse, position number 24, Salary Range 51 ($801-$973) . effective February 19, 1969. {F Public Defender. Add one (1) Intermediate Typist Clerk, Salary e k ' Ran 2 4 Range 7 (�^'44 7-. 5� 3) . and cancel one (1) Intermediate Stenographer Clerk, Salary Range 30 ($481-$584), allocated by Resolution 68/897, APS effective February 19, 1969. Public Works. Add one (1) Sewage Treatment Plant Operator, Salary Range 139 ($660-$727) . and cancel one (1) Engineering Aide, Salary Flange 33 ($517-$628)9 effective February 19, 1969. Public Works Reallocate class and positions of Bridge Maintenance,-` Carpenter to Road Maintenance Carpenter, Salary Range 142 ($710-$782 ), and add one (1) Road Maintenance Carpenter, effective February 19, 1969.,V Public Works. Reclassify one (1) Senior Engineering Aide, positic ' Y number 02, Salary Range 38 ($584-$710) , to Computer 's G Draftsman, Salary Range 43 ($660-$801), effective February 19, 1969. fig. yY Public Works. Add one (1) Administrative Assistant, Salary Range 59 ($973-$1,183) , to the staff of the Treasurer- Tax reasurer Tax Collector, Cost Center 145, and cancel one (1) u Administrative Assistant in the Public Works Department, Cost Center 650, effective February 19"'. 1 .,. i 1969. x 1 Public Works. Cancel one (1) Intermediate Stenographer Clerk, position number 02, Salary Range 30 ($481-$584), effective February 19, 1969. Public Works. Cancel two (2) Junior Civil Engineer positions, tom' j Salary Range 145 ($763-$841) , three (3) Enginee-ring, Aide positions, Salary Range 33 ($517-$628) , and five (5) Laborer positions, Salary Range 132 ($556-$613) , effective February 19, 1969. ; Social Service. Add one (1) Typist Clerk, Salary Range 23 ($405-$493), and cancel one (1) Intermediate Typist Clerk, Salary Range 27 ($447-$543) , allocate y�� by Resolution 68/897, effective February 19, 1969. RK. ltiy fifty:-.: 1 February 18, 1969 - continued Social Service. Add one (1) Intermediate Typist Clerk 24/40, ] Salary Range 27 ($447-$543) , and cancel i one (1) Permanent Intermittent Intermediate Typist Clerk, effective February 19, 1969. Social Service. Reclassify one (1) Social Worker II, gy position number 31, Salary Range 42 z ($644-$782), to Social Worker III, Salary �+ Range 47 (8727-$883), effective February 19, ' 1969. Office of the Marshal, Cancel one (1) Deputy Clerk I 20/40, ;: Mt. Diablo Judicial District. effective February 19, 1969. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ' NOES: bone. 1 ABSENT: None. z- In the natter of Authorizing , Appropriation Adjustments. t On the recommendation of the County Administrator, and on motion of Supervisor ' E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following county departments, to wit : APPROPRIATION FUND ACCOUNT SUB. ACCT. DECREASE INCREASE MAIN OBJECT - Auditor-Controller - I. Data Processing t Unappropriated Reserves 1003 990-9970 400 E Publication of Notices 1003 011-2190 400 ,. El Sobrante Fire 1 Protection District i 1 Reserve for Contingencies 2011 2011-9970 210 235 amps AC Welding machine 2011 2011-7754 014 210 ; County Administrator a Board of Supervisors) k Board of Supervisors Professional Services 1003 001-2310 2.455 Civil Service Professional Services 1003 035-2310 2,455 R ' County Administrator j (Plant Acquisition) Various Alterations 1003 086-7710 605 345 x Leasehold Improvements (2315 San Pablo Dam Road) 1003 500-2261 345 Health Department ; . I Temporary Salaries 1003 450-1013 17,168J" Labor Provided 1003 450-1082 32, 353 Labor Received 1003 451-1081 32.353 Office Expense 1003 451-2100538 Telephone 1003 451-2111 310 + Medicine and Drugs 1003 451-2140 13, 779 . Auto Mileage 1003 451-2301 1, 238 Other Travel 1003 451-2303 176 Professional Services 1003 451-2310 4, 907 ! Px- Data Processing 1003 451-2315 3,100 I z• Miscellaneous Expense 1003 451-2490 3,428 Cost Applied 1003 011-8822 3,.100 • c �Y t f�. ' r February 18, 1969 - continued - APPROPRIATION FUND ACCOUNT SUB. ACCT. DECREASE INCREASE .s j MAIN OBJECT Public Works ,y SELECT ROAD CONSTRUCTION " I 5. Olympic Boulevard 1003 661-7601 405 5. Olympic Boulevard 1003 661-7600 405 ` 10 } SELECT ROAD BETTERP•?ENTS 10. Bancroft Road 1003 662-7601 412 500 Betterments 1003 662-7600 590 500 MINOR ROAD CONSTRUCTION 5. Holey Road 1003 665-7600 511 2, 206 5. Gloria Terrace 1003 665-7600 314 1 Design Engineering 1003 665-7600 595 2, 207 MINOR ROAD BETTERMENTS ' 6. Railroad Avenue 1003 666-7600 204 Betterments 1003 666-7600 590 3,900 3,90x . PUBLIC WORKS 7. Nuclear Density Gauge 1003 650-7754 017 50 7. Calculator 1003 650-7751 007 63 7. Cabinet Storage 1003 650-7752 Oil 113 EQUIPMENT OPERATIONS 8. Chain Saws 1003 063-7754 030 800"'i",' 00'i",' 8. Plate Compactors 1003 063-7754 031 1,400 8. Chain Saws 1003 652-7754 oo6 800 f 8. Plate Compactors 1003 652-7754 002 1,400 i PLANT ACQUISITION - Garage 1. Panelray Heaters 1003 119-7710 503 40Q Fog Cabinet 1003 119-7710 001 2,000 2. Improve Garage Doors 1003 119-7710 507 100 3. Exhaust Fan With Hood 1003 119-7710 508 1,600 Sign Boards 1003 119-?710 713 35 Install hoist 1003 119-7710 505 65 9. Corp. Site - Par. II Eng-1001 119-7700 614 1,019 a PUBLIC WORKS PLANT AC Q. Disposal Site 1003 118-7700 601 11019 AIRPORT 4. Cabinet Storage 1003 800-7752 002 20 4. Settee 1003 800-7752 005 20 11. Grounds Maintenance 1003 80o-2282 3, 704 11. Professional Services 1003 800-2310 2,000' ' PLANT ACQUISITION - AIRPORT 11. Water Lines 1003 130-?712 602 5, 704 SHERIFF-CORONER 255 & 256 Quick Call Master 1003 256-7758 007 657 RF Preselector Model #306 1003 256-7758 038 657 Transmitting Tower 1003 256-7758 009 11000 °? Antenna Low Band 1003 256-7758 027 1, 000 Projector 16 mm. 1003 255-7750 002 60 Blackboard 1003 255-7750 o45 66 FLOOD CONTROL DISTRICT Flood Control Building 2505 2505-7711 001 5, 761 2 Executive desks 2505 2505-7752 003 11100.' :``x: Credenza 2505 2505-7752 004 380'-_:- 2 Executive wood chairs 2505 2505-7752 005 450;;;x: 5 side chairs wood 2505 2505-7752 006 675 Chaise Lounge 2505 2505-7752 007 130'; ` ._' Settee 2505 2505-7752 008 206 f End Table 2505 2505-7752 009 75 :E 2 Book cases 2505 2505-7752 010 190 j 16 stack chairs 2505 2505-7752 011 400' 3 lunch tables 2505 2505-7752 012 321 5 Conference chairs 2505 2505-7752 013 875 3 special side chairs 2505 2505-7752 014 300 1 posture chair 2505 2505-7752 015 90 Spread table special 2505 2505-7752 016 200:'`x'' 5 spread tables 2505 2505-7752 017 375' lr.... PT t ni•p February 18, 1969 - continued The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. r 7 T�� NOES: None. ABSENT: None. j In the Matter of Accepting Gifts and Donations to the County Library System Daring the Month of January, y, 1969. The County Librarian having filed with this Board a record of gifts and donations 1 to the County Library during the month of January, 1969; ''' NOW, THEREFORE, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that said gifts and donations, as noted on record filed in the Clerk's Office, are hereby ACCEPTED. ! The foregoing order was passed by the following vote of the Board: y� .. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. '., NOES: None. 1 z; ABSENT: None. In the Matter of Agreement f rn with East Bay Municipal Utility District re Predatory Animal and Rabies Control. t On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute agreement between the County of Contra Costa and East Bay Municipal Utility District, under the terms of which county personnel are permitted entry to district-owned property for predatory animal control purposes, effective January 1, 1969 for a period of one year. 1 The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Authorizing _ Chairman to execute agreement with State Department of k�- Public Health for immunization ' project. On motion_ of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS j BY THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute agreement between the California State Department of Public Health and the County of Contra s Costa ander the terms of which the county will be reimbursed for expenditures not to exceed $7, 944 in continuing the immunization project for the period April 1, 1969 to and including June 30, 1969. The foregoing order was passed by the following vote of the Board: ,U AYES: Supervisors J. P. Kenny,nny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. � . s NOES: None. ABSENT: None. } a t s t`3 MK*, 1 -.Yn -_ ` y I February 19, 1969 - continued - In the Matter of Accepting Federal Grant No. CG-03?5 D/1 for 1969 Community Action r Program. This Board on February 11, 1969 having referred to its Administration and Finance t Committee (Supervisors E. A. Linscheid and A. M. Dias) for review, the matter of reduction made by the federal government in Contra Costa County Application for 1969 Community Action. ;,;;" Program Grant; and 4 Supervisor E. A. Linscheid having reported that said committee had met and reviewed, the grant requested, and that it recommends approval of the grant as authorized by the I Federal Office of Economic Opportunity; -; 1 NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Federal Office of Economic Opportunity Grant , Number CG-0375 D/1, in the amount of X1, 362, 958 in Federal funds, for a CommunityAction Program containing 17 Program Accounts for the period January 1, 1969 through December 31, ' 1969, is hereby ACCEPTED; and ,s IT IS BY THE BOARD FURTHER ORDERED that J. E. Moriarty, Chairman of this Board, is w AUTHORIZED to execute CAP Form 14, Statement of CAP Grant CG-0375 D/l, with modifications, conditions, and requirements as approved by Federal Office of Economic Opportunity, subject to the understanding that non-federal share ($4?5, 823) of the approved grant and the Special.- 1 Conditions which are applicable to Sponsoring Agencies are met by the Sponsoring Agencies. The foregoing order was passed by the following vote of the Board: �r 4T ` AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: Done. f S I 47 ABSENT: None. �R i In the Matter of Ratifying r i Clerk's Action in Referring Copy of Summons and Complaint In Court Action to the Office ; of the District Attorney. The Clerk of this Board having on February 14, 1969, referred copy of Summons and Complaint served on Aileen Elder, Deputy Clerk, on February 14, 1969, in Action No. 112, 772 t of the SUPERIOR COURT OF THE STATE OF CALIFORNIA, in and for the County of Contra Costa, LARRY GENE CARPENTER, GEORGE DEAR' CARPENTER, AND JOHN WILLIAM CARPENTER, inclusive, minors. - by BETTYE HOLCOMB, their Guardian Ad Litem versus COUNTY OF CONTRA COSTA, GEORGE DEGNAN, et;.-_ to the Office of the District Attorney; . ;4 i NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is. hereby - RATIFIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny. A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. 2 NOES: None. ABSENT: None. jh. In the Matter of Ratifying �< Clerk' s Action in Referring Copy of Summons and Complaint in Court Action to the Office f -= of the District Attorney. The Clerk of this Board having on February 17, 1969, referred copy of Summons and ,, Complaint served on Aileen Elder, Deputy Clerk on February 17, 1969, in Action No. 112919 of the Superior Court of the State of California, in and for the County of Contra Costa, Joseph Battaglieri and Eleanor Battaglieri, his wife versus County of Contra Costa, et al, to the Office of the District Attorney; NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby RATIFIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. tt� s i de- T„y.. m February 18, 1969 - continued In the ratter of Authorizing Distribution of Tax Deeded i Land Rental. y .-. This Board having been advised by IIr. J. P. McBrien, County Administrator, that tS proceeds from rental of tax deeded lands amount to :1, 977.51; On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS �. BY THE BOARD ORDERED that pursuant to Revenue and Taxation Code Section 3659.5 said proceeds shall be distributed as follows : City of Pittsburg $ 300.38 _ City of Richmond 172,51 (� . County General Fund 14,63 ; Tax Loss Reserve Fund 1,489.99 Total X1, 977.51 The foregoing order was passed by the following vote of the Board: I AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. x . NOES: None. .. ABSENT: None. In the Matter of Authorizing n. Actions in Connection with Construction of Proposed New y Pinole Branch Library. F;. This Board having been informed by Nor. J. P. McBrien, County Administrator, of a i proposed new branch library building to be constructed in Pinole by Coun.4y Service Area LIB-10; - Jam," The preliminary cost estimate for this project is $520, 000 of which $60,000 is available in said service area fund and it is anticipated that a : 160, 000 federal construction grant will be made available leaving an additional $300,000 necessary for completion of the project; On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the following actions be taken to initiate this project : 1. The County Administrator is authorized to submit a request to the Contra Costa County Employees Retirement Board to finance construction x of the Pinole Branch Library under a lease with option to purchase agreement with the Board of Supervisors for and on behalf of County Service Area LIB-10; j 2. The County Librarian is authorized to submit an application for a federal construction grant; P 4 The Public Works De - ` 3 Department, Right of Way Division, is directed to negotiate for acquisition of a site for the library. ; The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None- f ABSENT: None. 3 In the Matter of Accepting ;. trust assets and authorizing County Tax Collector-Treasurer to deposit cash payment and to convert securities into their actual cash value. This Board having been advised by Mr. J. P. IficBrien, County Administrator, that the ; United California Bank has notified the county that it is the beneficiary of certain trust assets payable to it under the terms of a trust agreement dated September 19, 1949 between Laura A. Rouleau, Estelle R. Abadie and Blanche R. Morris and The San Francisco Bank as Trustee; and The United California Bank having forwarded a check to the county in the amount of l $2, 090.61 which represents the pro rata share of the county of the accumulated income to date; and It also having been indicated by said bank that certain securities will be forwarded to the county upon campletion of registration. by the transfer agent; r ;4: m :3 2 7 r� 7 x' k T. may, February 18, 1969 - continued - , 7 On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. CollIT IS t BY THE BOARD ORDERED that the trust assets are ACCEPTED ,in accordance with the terms and conditions of the trust agreement, and the County Tax Collector-Treasurer is AUTHORIZED to `b deposit the cash payment and to convert securities received into their actual cash value with said receipts also being deposited in the same trust account. The foregoing order was passed by the following vote of the Board: Iz" Sa AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, �- E. A. Linscheid, J. E. Moriarty. NOES: None. .ABSE\T: Kone. "- In the Matter of Report by Office of the District Attorney on Complaint ' of Mr. Charles Abar Related to Cable Television Grp Installation. The Board having on February 11, 1969 referred to the Office of the District Atthru... and the Office of the County Administrator a complaint by Mr. Charles Abar, 345 Pinole Avenue ':- Rodeo, California related to cable television installation; and The District Attorney having reported that representatives of his office and the y office of the County Administrator had conferred with Mr. Abar on his complaint; and The District Attorney having submitted a written memorandum 'report dated February 1',t 1969 on the matter, a copy of which is on file in the Office of the Clerk of the Board; and Mr. Abar having appeared and requested that the report of the District Attorney be' `- rejected by the Board; and The Board having considered the request of Mr. Abar and the content of said report.<; on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE �~ BOARD ORDERED that the report of the District Attorney is ACCEPTED, and the request of Mr. Abar is DENIED. E The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, - i J. E. Moriarty. i j NOES: None. ABSEI\'T: Supervisor T. J. Coll. L- In the Matter of Proposed toll-free telephone service to county offices. This Board on January 9, 1968 having referred to its Administration and Finance Committee (Supervisors J. E. Moriarty and T. J. Coll) the proposal of Supervisor E. A.Linsehei that a system be installed whereby citizens within the county might be provided with toll- free telephone service to county buildings; and ; This Board on February 20, 1968 having accepted the recommendation of said committ i that no change be made in the county telephone service; and Supervisor Linscheid having this day again brought the matter to the attention of ':*' Board specifically proposing that at this time a system be installed whereby beginning April 1, 1969 citizens within the county might be provided with toll-free telephone service '.Y to the animal control centers in Martinez and Pinole; Good cause appearing therefor, and on motion of Supervisor Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that this matter is REFERRED to its 1969 Administration and Finance Committee (Supervisors Linscheid and Dias), the County Administrate and the Agricultural Commissioner for review and report. The foregoing order was passed by the following vote of the Board: k' AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. T i NOES: None. ABSENT: Supervisor T. J. Coll. f i wr'3e February 18, 1969 -- continued In the Matter of Acknowledging receipt of report on Human - Relations in Contra Costa County. On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that receipt of report of Aileen C. Hernandez, consultant, on Human ` rt Relations in Contra Costa County is ACKNOWLEDGED, and same is REFERRED to its Social t Programs Committee (Supervisors J. P. Kenny and T. J. Coll) ; and IT IS BY THE BOARD FURTHER ORDERED that the County Administrator is DIRECTED to provide copies to all the cities within the county requesting their comments on said report, i and to provide copies to other interested parties. o. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, k :-= E. A. Linscheid, J. E. Moriarty. ? -- NOES: None. ' i ABSENT: None• In the clatter of Approving Request of Easter Seal Society for Permission to Hold Its Annual Lily Day. This Board having received a letter from Mrs. Doris J. Hazlett, Executive Director, ; Easter Seal Society for Crippled Children and Adults of Contra Costa County, 2363 Boulevard i } Circle, Walnut Creek, California requesting permission to hold its annual Lily Day, as part E of the Easter Seal Campaign, in the unincorporated areas of the county on March 22, 1969, or in the event of rain to move the date forward to March 29, 1969; r NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor ' E. A. Linscheid, IT IS BY THE BOARD ORDERED that said request is APPROVED. The foregoing order was passed by the following vote of the Board: 4 r AYES: Supervisors J. P. Kenny. A. M. Dias, T. J. Coll, ; E. A. Linscheid, J. E. Moriarty. ' NOES: None. i ABSENT: gone• = I In the Matter of Questionnaire 'p from Task Force on Juvenile Delinquency (ABAG) and Bulletin �z from California Council on Criminal Justice. ` This Board havingreceived a questionnaire from Mr. Sidney Friedman, Chairman, Juvenile Delinquency Task Force, Association of Bay Area Governments and a bulletin from the California Council on Criminal Justice, dated January 20, 1969; 1 On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY � THE BOARD ORDERED that said questionnaire and bulletin are REFERRED to the County Administrator• The foregoing order was passed by the following vote of the Board: y AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Toriarty. NOES: None. 1 ABSENT: None. ? t P t i y, I �• t jk S February 18, 1969 - continued In the Matter of Vacancy in the Office of Assistant t to the Chairman_ of the Board of Supervisors. The Office of Assistant to the Chairman of the Board of Supervisors having been vacated by the untimely death of I.,r. George T. Bakeley; ; On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the matter of said vacancy is REFERRED to the County Administrator;-;.`y and to the Administration and Finance Committee (Supe3�visors Linscheid and Dias) for review. i The foregoing order was passed by the following vote of the Board: ` AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. I DOES: gone- ABSEKT: Supervisor T. J. Coll. t (Supervisor J. E. Moriarty, Chairman of the Board, advised the committee members that he wished to discuss this matter with i them. ) In the Matter of Statement of Mrs. Russell Kuebler Concerning Placement of Foster Children- rrrr Attorney W. Wayne McCombs having appeared in behalf of Mrs. Bussell Kuebler, 46 Smokewood Court, Danville, California and having submitted a statement prepared by inns. Kuebler which claims that in May of 1968 her home was licensed by the Contra Costa Co Social Service Department, pursuant to State Department of Social Service regulations, to provide foster care for fourteen children but that to date no foster children have been placed in her home nor has the County Probation Department interviewed her with a view to j such placements; and- Mr. McCombs having requested that the matter be investigated; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said matter is referred to its Social Programs Committee (Supervisors- J• P. Kenny and T. J. Coll) said committee to meet with Mrs. Kuebler and the County Probat '& Officer, or his representative, concerning same. j The foregoing order was passed by the following vote of the Board: ys AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, M Edmund A. Linscheid, James E. Moriarty. x,4 NOES: Done. f l ABSENT: None. In the Matter of Report of Council on Intergovernmental Relations on Alternative Methods t `SF of Tax and Revenue Sharing to { Improve Fiscal Solvancy of California Local Units of Government. a x� The Board having received from Mr. Philip G. Simpson, Executive Secretary, Council on Intergovernmental Relations, Room 233, 1127 Eleventh Street, Sacramento, California a January, 1969 report entitled "Alternative Fiscal Models for Tax and Revenue Sharing" intende to improve the fiscal solvency of California- local units of _government; ` On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THF BOARD ORDERED that said report is referred to the County Administrator and to the Revenue i and Taxation Committee of the Board (Supervisors Coll and Dias) . ` The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None- ABSENT: None. i A t to , February 18, 1969 - continued - - In the Matter of Complaint re ! s Office of the County Sheriff. The Board having received a communication dated February 12, 1969 from Mr. Frank L. Johnson, 412 Poplar Avenue, Port Chicago, California expressing dissatisfaction ; with the Office of the County Sheriff in its response to his several calls requesting ! investigation of an alleged criminal incident; On motion of Supervisor A. N. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said communication is referred to the County Sheriff for report to the Board. The foregoing order was passed by the following vote s AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. 4� NOES: None. i ABSENT: None. t,r s E In the Matter of Notice from Southern California Water ' Company of its filing with =ry the California Public Utilities ! syr Commission an application_ for rate increase in its Bay District, Contra. Costa County. I ,.r The Board having received notice from the Southern California Water Company, I 11911 South Vermont Avenue, Los Angeles, California that it has filed with the California Public Utilities Commission an application for rate increase in its Bay District, Contra Costa County, and that pursuant to Rule 24 of the Rules of Procedure of the Commission has submitted to the County Clerk a copy of said application which includes information relative to the proposed increase in rates; ! On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS u BY THE BOARD ORDERED that said matter is referred to the Public Works Director. The foregoing order was passed by the following vote: I , AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ! NOES: None. ABSENT: None. i l In the Matter of Notice from l Department of Transportation, " United States Coast Guard re proposed bridge over the � . Sacramento River near x Ord Bend, California. ' This Board having received a notice dated February 12, 1969 from the Department of Transportation, United States Coast Guard, that the Butte County Department of Public - Works has applied for approval to construct a fixed concrete highway bridge over the � . Sacramento River near Ord Bend, California; and v rr.n Said notice having indicated that interested parties are requested to express their views, in writing, upon the suitability of the location and adequacy of the navigational clearances giving sufficient detail to establish a clear understanding of reasons for support or opposition, comments to be sent to Office of the Commander, Twelfth Coast Guard IC/ y District, 630 Sansome Street, San Francisco, California; On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said notice is REFERRED to the Public Works Director. I N The foregoing order was passed by the following vote of the Board: i AYES: Supervisors J. P. Kerry, A. M. Dias, T. J. Coll, art. E. A. Linscheid, J. E. Moriarty. i NOES: None. r ABSENT: Done. fi. { Z f . i• i i > i t�Y w t 717 6 February 18, 199 - continued - 1 , i - i In the Matter of Letter from L. Moir, Oakland, re refusal of tenants to pay M ' rent. This Board having received a letter from Mr. Larry Moir, P. 0. Box 841, Oakland, t California concerning refusal of tenants, who are county welfare recipients, to pay their rent on apartments he oums in the Richmond area; _ On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said letter is REFERRED to the County Welfare Director for report to the Board. ='�f t The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, .T. J. Coll, t E. A. Linscheid, J. E. Moriarty. rt NOES: None. 1 ABSENT: None. In the Matter of Approval of Work Order No. 4788, Supplemental. The Board having on July 30, 1968 approved Work Order No. 4788, for a total estimat , cost of $5, 000, for the performance of miscellaneous work under the Drainage Maintenance aF Policy established by this Board; and The Public Works Director having this day advised that due to the -unusually wet '> winter the initial allotment of $5, 000 has been expended, and having requested approval an additional $5,000 to Work Order No. 4788 for the purpose of providing additional funds _ for emergency work in accordance with Section 7(g) of said Drainage Maintenance Policy; i NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor .k4 J. P. Kenny, IT IS BY THE BOARD ORDERED that Work Order No. 4788, Supplemental, in the amounts of $5,000, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, k` r Edmund A. Linscheid, James E. Moriarty. NOES. bone. ABSENT: None. } i In the Matter of Letter from Mrs. Estelle Herd re certain social problems. r I This Board having received a letter and enclosures relating to certain social problems from Mrs. Estelle Herd of Sacramento, California; k; On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY A THE BOARD ORDERED that said letter and enclosures are REFERRED to the County Administrator. , M6 r. The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. w` NOES: None. ABSENT: Supervisor T. J. Coll. � r g. i s ik »F Y a mr� 2 yr# February 18, 1969 - continued - J In the Matter of Communication J re Application of Dr. Charles A. ! Sweet, Jr. , for Change in F Assessment on Parcel Number 230-030-029 (Application j Number 31) . ' 1 � WHEREAS the Board received a letter dated February 13, 1969 from Attorney William k. ' Channell, 1626 Newell Avenue, Walnut Creek, California concerning the application of Dr . Charles A. ..Sweet, Jr. , for charge in assessment or. Parcel Number 230-030-029, Lafayette area; and i r WHEREAS Mr. Channell advises that Dr. Sweet is willing to allow Supervisor t A. M. Dias to participate in the vote on the decision to be made relative to the aforesaid application providing he reviews the record of testimony given by Mr. A. J. Johnson, witness �: o tsstified in behalf of the applicant, and agrees to meet with Dr. Sweet andk possibly Mr• Johnson in order to become apprised of the position of the applicant; and Good cause a ppearing therefor and on motion of Supervisor Dias, seconded by $_* Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said letter is referred to the Office ^�+ of the District Attorney for an opinion as to whether. under existing Board of Equalization regulations, such a meeting as that proposed by Mr. Channell may be held. n. The foregoing order was passed by the following vote : 'rte AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. I - NOES: None .�a ABSENT: Supervisor T. J. Coll. 1 In the Matter of Authorizing Actions to be taken in conr_ectior, ! •. i3 with. construction of proposed new � , 5 Pinole Branch Library. This Board having been informed by Mr. J. P. McBrien, County Administrator, of a proposed new branch library building to be constructed in Pinole by County Service Area LIB-10; r r:k The preliminary cost estimate for this project i s j $520, 000 of which $60, 000 is available in said service area fund and it is anticipated that a $160, 000 federal construc- tion grant will be made available leaving an additional $300, 000 necessary for completion of the project; i On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the following actions be taken to initiate this project : J 1. The County Administrator is authorized to submit a request to the Contra Costa County Employees Retirement Board to finance construction of the Pinole Branch Library under a lease with option to purchase agreement with the Board of Supervisors for and on behalf of County Service Area LIB-10; 2• The Public Works Department, Right of Way Division, is directed to negotiate for acquisition of a site for the library. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, j r E. A. Linscheid, J. E. Moriarty. I `'' NOES: None. ABSENT: None. r:h t r In the Matter of Approval of Resolutions Nos. 69/120 and 69/121. t On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Resosutions Nos. 69/120 and 69/121, in which the Board authorizes the County Auditor-Controller to make corrections of certain erroneous assessments, are approved. 9`+ The foregoing order was passed by the following vote of the Board : AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty.: NOES: None. ABSENT: hone. .*y i. 4 { A. T February 18, 1969 - continued - In the Matter of Approval of Resolution No. 69/122. j On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY r j THE BOARD ORDERED that Resolution No. 69/122, in which the Board Initiates proceedings for: = r; a the proposed annexation of Subdivision 3706, Danville area, to County Service Area L-45, ! and fixes April 1, 1969 at 10 a.m. for hearing thereon, is APPROVED. - The foregoing order was passed by the following vote of the Board: --- AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, j E. A. Linscheid, J. E. Moriarty. i NOES: None. AB SENT : None. r - _ In the Matter of Approval of Resolutions Nos. 69/124, f 69/125 and 69/126. u a On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT BY THE BOARD ORDERED that the following resolutions in which the Chairman is authorized - ' to execute the documents indicated, are APPROVED: Resolution No. 69/124 - Satisfaction of Lien taken against Callie Smith; N! Resolution No. 69/125 - Subordinating Lien taken against Jessie Hernandez; t Resolution No. 69/126 - Partial Release of Lien taken against Valcie Lee Muldrow. '. ` i �i The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: bone. j ABSEP:T: none. In the Mlatter of Approval of Resolution No. 69/128. On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, .IT IS BY j THE BOARD ORDERED that Resolution No. 69/128, in which the Board determines building located �� at 201 Silver Street, Forth Richmond area, to be a public nuisance and orders the owners, . Pionroe F. Stevens, et al. , to abate said nuisance within thirty (30 ) days of official '. notification of said order, is APPROVED. <; The foregoing order was passed by the following vote of the Board: { AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Prone. i In the Matter of Authorizing j submission of Application for Federal Grant for construction 'r of a branch library in County ' Service Area LIB-10, Pinole. ` This Boars having indicated its intent to construct a new branch library building 7. in the Pir_ole area for and on behalf of County Service Area LIB-10; and I It is the desire of this Board that application be made for a federal one-third matching grant for construction of said library; INOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor ,.. T. J. Coll, IT IS BY THE BOARD ORDERED that Mrs. Bertha D. Hellum, County Librarian, is AUTHORIZED to execute necessary forms and documents and to submit an application prior f to ?March 3, 1969 for a Title II Library Service and Construction Act Federal Grant for a: construction of a branch library in County Service Area LIB-10, Pinole, California. , ! The foregoing order was passed by the following vote of the Board : J'15 AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. i P:OES: Prone. ABSENT: Done. i - .7 14 __-._-- - - - - - -- - -- February 18, 1969 - continued - " r 4R. In the Matter of Petition of r �' Residents in the Upper Olive Drive E Area, Concord ie Flooding Problems. Fir. L. C. Nichols, 5350 Olive Drive, Concord. California having filed a petition of property owners and residents in the upper Olive Drive area (generally that area between y}-- Kirker Pass Road and jIngie Lane) requesting that the Contra Costa County Flood Control and ' Water Conservation District be directed to initiate programs immediately to temporarily alleviate flooding in the area and develop plans to permanently resolve the water runoff ' problem, and Nr. Jack Milnes, 5315 Olive Drive, Concord, California having appeared as spokesman for the petitioners; and The Board having discussed the request with Mr. Victor W. Sauer, Public Works , Director, and Mr. Phil Pickering of the County Flood Control District, and having been advised that the logical solution to the flooding problem in the area would be through the w formation of a local drainage zone or improvement district; and Supervisor T. J. Coll having suggested that the Flood Control District make a study of the costs involved for such a zone or district, moved that the matter be referred to the Public Works Committee of the Board (Supervisors J. P. Kenny and E. A. Linscheid), the Contra Costa County Flood Control and Water Conservation District and the Public Works ;! Director for report to the Board at the earliest practicable date. The motion was seconded L' by Supervisor A. M. Dias and passed by the following vote : = :. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ° ABSENT: None. =� ,, ' In the Matter of Approval of Resolution No. 69/127. On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY �;r THE BOARD ORDERED that Resolution No. 69/127, in which the Board proclaims the period beginning March 1 and continuing through Easter Sunday, April 6 as 111969 Easter Seal Month"; ` salutes Roberta Sauer, 1969 Easter Seal representative of all physically handicapped children I and adults in Contra Costa County and proclaims March 1, 1969 as "ROBERTA DAY, " is ADOPTED. j The foregoing order was passed by the following vote of the Board : AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, I E. A. Linscheid, J. E. Moriarty. i DOES: None. j ABSENT: None. In the Matter of Establishing fees for election officers and for polling places in all special ! Y elections to be held in 1969. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS - �W BY THE BOARD ORDERED that the County Clerk is directed to conduct the official canvass, including absentee ballots, and to perform the county as a central location, for all 1969 + - .. special elections; and IT IS BY THE BOARD FURTHER ORDERED that compensation for election officers for said special elections is hereby fixed as follows : . $21.00 for election officer serving as inspector; '' 18.00 for officers serving as judges and clerks; f 3.00 for messengers delivering election returns; i ($1.50 each for two messengers) .13 per mile each way for messenger; and IT IS FURTHER ORDERED that for the February 25, 1969, election in special precincts = 1 through 11, ccvering the Pittsburg Unified School District, each precinct official will i s receive an additional. $6.00 due to the school tax rate election being held in addition to the special Senate primary election• ; L IT IS FURTHER ORDERED that compensation to owners for polling places furnished for said elections is hereby established at 915 for each polling place. The foregoing order was passed by the following vote : AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, t E. A. Linscheid, J. E. Moriarty. i � 5 r5. r z... NOES: None. ABSENT : None. c� K4T {J� %ya f Y `1 February 18, 1969 - --continued In the Matter of Institute - for new Supervisors Pertaining ` to Employee Relations. ;44. z yY: j Supervisor J. E. Moriarty, Chairman of the Board of Supervisors, having called attention to a summary sheet distributed at the most recent County Supervisors Association Institute for New Supervisors on which certain basic principles pertaining to employee relations are cited; and - The Board having considered the matter; On motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS `" BY THE BOARD ORDERED that said summary statement is REFERRED to the Administration and Finance, Committee (Supervisors E. A. Linscheid and A. M. Dias) for review. r E The foregoing order was passed by the following vote of the Board: 2 AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: hone. ABSENT: Done. _ In the Matter of Officially naming the new River ` Judicial District. s: The Board or. February 4, 1969 adopted Ordinance No. 69-17 consolidating as of March 10, 1969 the Pittsburg and Antioch Judicial Districts into the new River Judicial District, said name to be given further consideration by the Board; ' LOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor , A. M. Dias, IT IS BY THE BOARD ORDERED that the name, River Judicial District, is hereby officially CONFIRMED. ` The foregoing order was passed by the following vote of the Board : kw: AYES : Supervisors A. M. Dias, E. A. Linscheid, J. E. Moriarty. ; i NOES: Supervisor J. P. Kenny. ABSENT: Supervisor T. J. Coll. „ U! In the Matter of Proposed Legislation to amend Government Code Section 27442. On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS s BY THE BOARD ORDERED that State Legislative representatives are REQUESTED to introduce Contra Costa County legislation to amend Government Code Section 27442 to provide that if the : Public Administrator receives a salary and all fees allowed him are paid to the county, all charges incurred for the benefit of any estate in which the assets prove insufficient are Z county charges; and IT IS BY THE BOARD FURTHER OHDEftED that the Office of the District Attorney is DIi-:ECTED to prepare said proposed legislation in draft form for submission to the Contra Cost " County State Legislative representatives and for introduction in the 1969 Session of the California State Legislature. The foregoing order was passed by the following vote of the Board : 'Y AYES: Supervisors J. P. ;penny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. 'E i :'.O ES: hone. 4, AB SELT: Pane. r= In the Matter of Approval of Resolution No. 69/123. ,Y on motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Resolution iso. 69/123, in which the Board fixes March 18, 1969 at 10 a.m. as the time to consummate the purchase of real property (on Babel Lane, Concord) from Aller. ii. Angelo and Louise B. Angelo for ;$41, 000, said property being required for Contra Costa County Consolidated Fire District Station Site, is APPROVED. " The foregoing order was passed by the following vote of the Board: F' AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. t0 ES: hone. A:SENT: i,one. i. � . x February 18, 1969 - continued In the Matter of Alleged Violations of Back to Work Agreement. ' The Board having on September 24, 1968 referred the matter of grievances submitted Pj by union locals on back to work arrangements to the County Personnel Committee for review; and = The County Personnel Committee having met and established a subcommittee to check on alleged back to work violations, said committee being comprised of Supervisor T. J. Coll; a: Fir. James Burneo of Local 1675. AFSCME, AFL-CIO; and Assistant Director of Personnel C. J. Leonard; and Said subcommittee having met and agreed as follows: 1. That complaints in 10 cases (Van Wert, McAfee, Pino, Gray, Malti, f Martin, Mathis, Miller, Carpoff, and the deletion of five Public Works Department laborer positions) should be withdrawn; and �r 2. Sick leave should be allowed for one day (Sagara) ; vacation leave should be allowed for a total of seven days (Azevedo for five days, Leal for one day, and Wood for one day) ; that arrangements be continued to reassign Mr. B. 0. Russell; and that specifications for the classi- fication of cook should be referred to the County Probation Officer for review; and '= Two of the members of the subcommittee (Supervisor T. J. Coll, and Assistant Director of Personnel C. J. Leonard) being in agreement that two employees (Martinelli and Squires) should not be allowed vacation pay and that two employees (Asher and Conner) should lvx` not be allowed sick leave; and Mr. James Burneo of Local 1675 being in disagreement with Supervisor Coll and Mr. Leonard as to vacation and sick leave allowances in said latter cases (Martinelli, Squires, Asher and Conner) ; and Said subcommittee having presented its findings to the Personnel Committee and said , committee having approved the subcommittee findings except that Local 1675, AFSCME, AFL-CIO, reserved the right to pursue further the latter four cases (Martinelli, Squires, Asher, and Conner) on which there was disagreement by following through on grievance procedures; ' NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor -� T. J. Coll, IT IS BY THE BOARD ORDERED that the findings of the County Personnel Committee (and its subcommittee) are approved with the understanding that Local 1675, AFSCME, AFL-CIO, k may pursue grievance procedures, if it wishes to do so, on the aforesaid four cases on which there is disagreement. x The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ?4 ABSENT: None. In the Matter of Legislation Proposed to Regulate Oil and Gas Leases . r The District Attorney having submitted to this Board for its final approval legislation proposed for the purpose of revising the following sections of the Public x; Resources Code: Section 6871.2 relating to removing San Francisco Bay and the Delta from tide and submerged lands available for oil and gas leases; and Section 6873.2 relating to the approval of oil and gas leases by the Board of Supervisors of the county in which the leases are to be offered; _ On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, = ' IT IS BY THE BOARD ORDERED that the legislation as drafted by the District Attorney is APPROVED- IT IS BY THE BOARD FURTHER ORDERED that the District Attorney is AUTHORIZED AND DIRECTED to submit same to the State Legislature for its consideration. x :. �e Vis.. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, ry J. E. Moriarty. iF NOES: None. ABSENT: None. `s t February 18, 1969 - continued - f In the Matter of Approval ,A• of Resolution No. 69/129. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 69/129, in which the Board adjourns its meeting in memory of the late George T. Barkley, and expresses sympathy to his family, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. And the Board takes recess to meet on Tuesday, February 25, 1969 at 9 a.m. in the Board Chambers, Administration Building, Martinez, California. i ! J. E. Morialfty., Chairman k Y�t ATTEST: .yX W. T. PAASCH, CLERK < By / Deputy Clerk p, r .w fs BEFORE THE BOARD OF SUPERVISORS TUESDAY. FEBRUARY 25, 1969 THE BOARD MET IIS REGULAR SESSION AT 9 A.M. Ii: THE BOARD CHAMBERS. ADMINISTRATION _ BUILDING, MARTINEZ, CALIFORNIA. r PRESENT: HOLORABLE JAMES E. MORIARTY, ` CHAIRMAL, PRESIDILG; SUPERVISORS JAIMES P. KELLY. ALFRED M. DIAS. THOMAS JOHL COLL, EDMULD A. LILSCHEID. f PRESEI,.T: W. T. PAASCH, CLF;RK. M s In the Matter of Personnel ! Adjustments. r on the recommendation of the County Administrator, and on motion of Supervisor A. 1I. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the following personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being,�> understood that said approval constitutes approval for the personnel and budget modification",-;.* ' required: Probation Department. Add one (1) Deputy Probation Officer in Costa__ i Center 308, Salary Range 48 ($745—$905)• and,' N cancel one (1) Senior Deputy Probation Officer, position number 11, Salary Range 52 ($821-X997) , effective February 26, 1969. Probation Department. Reclassify one (1) Deputy Probation Officer, position number 29, in Cost Center 308, Salarys Range 48 ($745—$905), to Senior Deputy Probauio Officer, Salary Range 52 ($821—$997). effective March 2, 1969. Probation Department. Reclassify eight (8) Deputy Probation Officers, t positions number 04, 07, 10, 11, 24, 26, 31 anV& 41, in Cost Center 308, Salary Range 48_ " ($745—$905) , to Senior Deputy Probation Officer, Salary Range 52 ($821-097) , effective i February 26, 1969. ! i I • p}e. r lM 1 1 f 1�s C' i 1 e i �a< P1 18 February 25, 1969 - continued v Probation Department. Reclassify one (1) Deputy Probation Officer, ! position number 02, in Cost Center 313, Salary Range 48 ($745-$905), to Senior } Deputy Probation Officer, Salary Range 52 ; F' ($821-$997), effective February 26, 1969. u f .r Probation Department. Reclassify one (1) Deputy Probation Officer„ position number 02, in Cost Center 322, Salary Range 48 ($745-$905), to Senior Deputy Probation Officer, Salary Range 52 ($821-$997) , effective February 26, 1969. — Social Service. Reclassify five (5) Social Worker I, positions number 04, 22, 27, 30 and 38, f Salary Range 36 ($556-$676 ), to Social , Worker II, Salary Range 42 ($644-$782), ; ''• effective February 26, 1969. _ f Social Service. Add two (2) Social Worker II positions, Salary Range 42 ($644-$782), and cancel two (2) Social Worker III, positions number 02 and 30, Salary Range 47 ($727-$883), effective February 26, 1969. i Richmond Municipal Court. Reclassify two (2) Deputy Clerk I, positions! number 01 and 02, Salary Range 23 ($405-$493). to Deputy Clerk II, Salary Range 27 _ ($447-$543), effective March 1, 1969. 1 The foregoing order was passed by the following vote of the Board : AYES: Supervisors J. P. Kerry, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. , DOES: None. yh` t fi`k ABSENT: lsone. } r In the Matter of Authorizing ,. Appropriation Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor A. Yi. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following county departments. i APPROPRIATION FUND ACCOUNT SUB. ACCT. DECREASE ILCREASE { MAIL OBJECT ' i El Cerrito Justice Court " F 1f/ Electric Serial #559345 ? _ Cost $234.00 less trade in of typewriter $20.00 (23289) y Underwood-Olivetti adding 1003 226-7751 002 4 107; machine. Model Quanta x°201° j Serial #6461539• Cost $131.83 , less trade in of Sundstrand Adder #23283 $25.00 xh... Reserve for contingencies 1003 990-9970 $ 107 . i -frx- . Pinole-Hercules-Rodeo ; Y Judicial District Dept. #0229 } Y Office Equipment 229-7751 1003 229-7751 001 1671 Reserve for Contingencies 1003 990-9970 167 Marshal, San Pablo yUnderwood ! One Olivetti/ Adding Machine 1003 263-7751 001 130! Reserve for contingencies 1003 990-9970 130 , San Pablo Fire District { 1--used chain saw 2021 2021-7754 233 1321 Reserve for contingency 2021 2021-9970 132 County Administrator (Board of Supervisors) Electric T 1 � ypewriter 1003 001-7751 001 4751 Professional and Personal 1003 001-2310 475 k Services I ;` f±!hr t i s KRc February 25, 1969 - continued w APPROPRIATION FUi\,D ACCOUNT SUB. ACCT. DECREASE IRCREASE MAID OBJECT �a County Administrator (Special Personnel Services) Professional and Personal 1003 036-2310 1, 200 Services '�r Professional and Personal 1003 035-2310 700 Services ` Professional and Personal 1003 001-2310 500 ' Services R' FT, Hospital Vacuum Cleaner 1003 540 7750 012 62 r Ladder, Safety 1003 540 7750 014 35 Desks 1003 540 7752 038 22 z` Cart 1003 540 7750 052 5 r r� Adding Machine 1003 540 7751 020 7 Rotary File 1003 540 7751 026 1 Open Shelf File 1003 540 7751 027 2 Time Stamp 1003 540 ?751 040 7 Safety Dome 1003 540 7750 003 9 `7 Tonometer 1003 540 7754 079 6 ` j Credenza 1003 540 7752 034 14 Conversion Truck 1003 540 7750 037 10 Examination Tables 1003 540 7754 113 756 } Mayo Instrument Stands 1003 540 7754 114 563 Baumanometers 1003 540 7754 124 Opthalmoscope, Otoscope Set 1003 540 7754 125 320 Mh, Dental Cabinet 1003 540 7754 045 11000 E.N.T. Chair 1003 540 7754 122 1, 020 Ultra Violet Lamp 1003 540 7754 088 259 Imprinters 1003 540 7751 311 20 rMirrors 1003 540 7752 353 350 Table, Conference 1003 540 7752 319 504 Chairs, Conference 1003 540 7752 325 744 Adjustable Tables 1003 540 7752 360 1, 530 Projector 1003 540 7750 333 98 : Record Player 1003 540 7750 337 126 Projector 15mm 1003 540 7750 338 8 ' Projector, Screen 1003 540 7750 339 669 Washers 1003 540 7750 344 64 Mat Table 1003 540 7750 351 4 rtY 1 Mat, Exercise 1003 540 7750 352 80 Exercise steps 1003 540 7750 356 133 Typewriters 1003 540 7751 305 7 Adding Machine 1003 540 7751 306 54 Tape Recorders 1003 540 7751 335 13 Chair, Steno 1003 540 ?752 314 9 Table Examining 1003 540 7754 324 217 Wheelchair, Child 1003 540 7754 342 948 } 4 Wheelchair, Adult 10.03 540 7754 343 556 Patient Lift 1003 540 7754 349 162 Public Defender Outside Attorneys Fees 1003 243 2313 1, 800 :... Jury and Witness Expense 1003 243 2350 400 Temporary Salaries 1003 243 1013 2,200 rk i Public Works i SELECT ROAD COESTRUCTIOIv tx j 1. Bollinger Canyon Road 1003 661-7600 386 1 1. Moraga Road Phase III 1003 661-7600 331 1 a 1. Appian Way 1003 661-7601 212 10 1. Appian Way 1003 661-7600 212 10 `4 MINOR ROAD COi�STRUCTIOI� 1. Gloria Terrace 1003 665-7600 314 1 = 1. Gloria Terrace 1003 665-7601 314 1 6. iso. Richmond Roads 1003 665-7600 101 500- Design Engineering 1003 665-7600 595 500 3 y_t U- 1 "4 1 -;$V 2 �A. s. February 25, 1969 - continued APPROPRIATION (continued) FUND ACCOULT SUB. ACCT. DECREASE INCREASE ° MAID OBJECT f Js ,v Select goad Betterments L 2. Olive Drive 1003 662-7600 413 1,450 3. Camino Pablo 1003 662-7600 321 4. Camino Tassajara 1003 662-7600 3,000 000 Betterments 1003 662-7600 590 9,450 j i i MINOR ROAD BETTEBMEI�TS 5. Leslie Avenue 1003 666-7600 312 650 ' a * Betterments 1003 666-7600 590 650 GARAGE OPERATIONS 7. Use of County Equipment 1003 652-2302 1,500 7. Mtce. of Buildings 1003 652-2281 66 7. Repair & Service Equipment 1003 652-2270 835 PLANT ACQUISITION PUBLIC WORKS ^ 7• Disposal Site 1003 118-7700 60I 3, 000 BUILDING PLAhi�II G Labor Received 1003 061-1081 700 e �k MOTOR POOL GARAGE Labor lieceived 1003 062-1081 y Labor Provided 1003 062-1082 3,000 ,500 . Y. �a SEWAGE, WASTE & WATER Labor Received 1003 472-1081 �7 { Labor Provided 1003 472-1082 50 PUBLIC WORKS :7 1 r Labor Received 1003 650-1081 3611 Labor Provided 1003 650-1082 1, 754 Professional & Personal Services 1003 650-2310 361 ! t Vim. UNDISTRIBUTED LABOR COSTS Labor Received 1003 659-1081 1 0i ` Labor Provided 1003 659-1082 1, 830 5 AIRPORT750 1 Labor Received 1003 800-1081 C T COUNTY GARAGE & YARD r j5 Labor Received 1003 652-1081 3, 6601 3 Labor Provided 1003 652-1082 4, 500 ! '` s T RICHMOND GARAGE 500 � Labor Received 1003 655-1081 j tib_ ..�� LAFAYETTE GARAGEa Labor Received 1003 657-1081 500 ` SHERIFF-CORONER 255 I 5 Files - 5 Drawer Legal 1003 255-7751 009 370 1 Twelve Drawer File for 1003 255-7751 046 370 ; 3" x 51, Index Cards Contra Costa County Fire District ► -k Five Drawer File Cabinets (3) 2025 2025-7751 066 1 Radio Receivers-Alert 53 i Monitor (9) 2025 2025-7758 055 2,3001, 1 Voiceband Selector 2025 2025-7758 051 2,300 Portable Radio 2025 2025-7758 054 53 The foregoing order was passed by the following vote of the Board: i AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ' ,q E. A. Linscheid, J. E. Moriarty. x NOES: None. ABSENT: None. r t r i �� t . February 25, 1969 - continued - w In the Matter of Authorizing attendance at meeting. On the recommendation of the County Administrator, and on motion of Supervisor s A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the person listed, be and he is AUTHORIZED to attend, at County expense, the following: , r y Kempton W. Russell, Office of the County Superintendent of Schools, at Education Facilities Workshop on School Planning and Design in Portland, Oregon in the period from March 9, 1969 through March 11, 1969. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. "=f 'rf NOES: None. ABSENT: None. TTtf . In the Matter of Authorizing Suit to Recover Costs of Hospital Y Care. sy:x 7.ra IT IS BY THE BOARD ORDERED that legal action be initiated in the Municipal Court ry rF by the Auditor-Controller's Office against the following persons to recover the cost owed Contra Costa County: 'V Mr. David Bullen $ 429.04 Mrs. Mary Lou Donahue 511-48 Mr. John Gilbert 726.47 Mr. Edward B. Guimond 1,142-84 4 Mr. Lee Otis Hardy 308.17 Mr. Fred Thomas Teeter 1,196.67 PASSED AND ADOPTED on February 25, 1969, by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. 4 ,y i NOES; None. ABSENT: None. In the Matter of Assignment of Delinquent Accounts to Activators, Inc . , of Pittsburg. The County Auditor-Controller having filed with this Board a list of delinquent accounts totaling $17,604.78, showing names of debtors, amounts due and owing to the county and the particular departments of the county from which said accounts emanated, and having recommended that same be assigned to the Activators, Inc . , of Pittsburg; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said delinquent accounts totaling $17,604.78 are hereby ASSIGNED to Activators, Inc. , of Pittsburg, in accordance with the current contract, the County Auditor- Controller's department to -handle the actual transfer. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A: Linscheid, J. E. Moriarty. NOES: None. 4i ABSENT: None. I rq In the Matter of Assignment of Delinquent Accounts to California Credit Council of Richmond. �= The County Auditor-Controller having filed with this Board a list of delinquent accounts totaling $21,743.50, showing names of debtors, amounts due and owing to the county. Y and the particular departments of the county from which said accounts emanated, and having recommended that same be assigned to the California Credit Council of Richmond; On motionm of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorization is GRANTED to the Auditor-Controller to assign said delinquent accounts totaling $21,743.50 to the California Credit Council of Richmond, in accordance with the current contract, the County Auditor-Controller's department to handle the actual transfer. X x i i _.,a 22 r t� v February 25, 1969 - continued - z f The foregoing order was passed by the folloid ng vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, x, E. A. Linscheid, J. E. Moriarty. NOES: None. E ABSENT: None. i In the Matter of Authorizing { _ Write-Off of Delinquent Hospital Accounts. +yx. The County Auditor-Controller having filed with this Board lists of delinquent ' hospital accounts in the total amount of $4,310.74, showing names of debtors and amounts due and owing to the County, and having recommended that said accounts be written off; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE j" BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to write off said delinquent hospital accounts in the amount of $4,310.74. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ! E. A. Linscheid, J. E. Moriarty. . x NOES: None. ABSENT: None . K In the Matter of Authorizing Auditor-Controller to make ,S° refunds . On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BYr THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the following amounts, said sums representing overpayment of County Hospital accounts: r •i3 Ruth Blazek $ 1.80 Ralph E. Allen 10.32 6 Olivia Goethe 169.21 The foregoing order was passed by the following vote of the Board: ., AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. 1 NOES: None. i y ABSENT: None. In the Matter of Authorizing rA:. Audi to r-Con troller to make refunds. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the following amounts,' said sums representing prorated unused tie-down fees at the County Airport: Lazy Eight Flying Club 6-40 `. Richard Garren 19.20 Ira Rosson 8.00 rte;. The foregoing order was passed by the following vote of the Board: _ . AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ` ABSENT: None. J1 k3 k .N 1 -r:• G Jj�z February 25, 1969 - continued - �F In the Matter of Authorizing relief of shortage in accounts - of the Walnut Creek-Danville i Municipal Court. Pursuant to the provisions of Resolution No. 2702, adopted by this Board on January 28, 1964, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, r' IT IS BY THE BOARD ORDERED that authorization is GRANTED for relief of shortage of $23.00 in the accounts of the Walnut Creek-Danville Municipal Court. i The foregoing order was passed by the following vote of the Board: ` - AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Satisfaction of Lien against Lawrence J. and May Frediani. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute ;. Satisfaction of Lien recorded against Lawrence J. and May Frediani, said lien having been Mfr` paid in full. }k` P NI The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ` ABSENT: None. i In the Matter of Satisfaction of Judgment No. 8988 against Mr. Walter Perry. tH . On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY i THE BOARD ORDERED that James E. Moriarty, Chairman of this Board, is AIITHORIZED to execute ' Satisfaction of Judgment (No. 8988) in the Justice Court for the Martinez Judicial District, recorded against Mr. Walter Perry, said judgment having been paid in full. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. M1� NOES: None. ABSENT: None. In the Matter of Approving Ordinance. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY '~ THE BOARD ORDERED that the following ordinance be and the same is hereby APPROVED and ADOPTED. No. 69-23 which repeals County Ordinance Code Section 8494.10 (a) (3) requiring tax bonds for minor subdivisions, pursuant to - Board Order dated February 11, 1969. IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published for L the time and in the manner required by law in anewspaper of general circulation printed and published in the County of Contra Costa as follows: No. 69-23 in the SAN PABLO DEMOCRAT The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. i 1 1 i_ 24 ^February 25, 1969 - continued - " In the Matter of Authorizing negotiation of property for . Contra Costa County Fire Protection District. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Right of Way Division, Public Works Department, is AUTHORIZED to negotiate for the acquisition of property adjacent to 2010 Geary Road, Pleasant Hill, California, said property being required by the Contra Costa County Fire Protection District. c The foregoing order was passed by the following vote of the Board: j x AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, " E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. i } _ In the Matter of Authorizing pyx option to renew lease with E. D. Dunivan, et ux, for premises at 620 Howard Street, Martinez. ; S On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY E u THE BOARD ORDERED that Right of Wag Division, Public Works Department, is AUTHORIZED to exercise option to renew for one year lease (dated April 1, 1967) with Earl D. Dunivan and Joanne Dunivan, et ux, for premises at 620 Howard Street, Martinez, California, for use by j the Office of the County Clerk-Recorder for storage space. Y, The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. z NOES: None. ! ' ABSENT: None. i In the Matter of Authorizing execution of permit for vending stand with State Department of Rehabilitation. On motion of Supervisor A. M. Dias , seconded by Supervisor J. P. Kenny, IT IS BY „ THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute ,. permit (dated November 14, 1968) between the County of Contra Costa and the State Department of Rehabilitation for establishment of a vending stand on the first floor of the County " Court House, said stand to be operated by a qualified blind person licensed by the State Department under existing laws and regulations . The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: Nene. ABSENT: None. In the Matter of Acknowledging receipt of comments of County —= Administrator on Report of Education Committee of 1968 F Contra Costa County Grand Jury. 3 On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that receipt of report of the County Administrator coat aining comments on the report of the Education Committee, 1968 Contra Costa County Grand Jury, is ACKNOWLEDGED; and i IT IS BY THE BOARD FURTHER ORDERED that a copy of said comments be placed on file in the Office of the Clerk of the Board, and that a copy be routed to the Secretary of the Superior Court and Jury Commissioner for processing pursuant to the provisions of Section 933 of the California Penal Code; and ; IT IS BY THE BOARD FURTHER ORDERED that said comments are REFERRED to its Public Education and Recreation Committee (Supervisors T. J. Coll and J. P,. Kenny) for review and report to the Board. The foregoing order was passed by the following vote of the Board: I 1 Kenny, A M. Dias, T. J. Coll, ' AYES: Supervisors J. P. y E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. :'' 5. - r February 25, 1969 - continued - In the Matter of Acknowledging receipt of comments of County tt Administrator on Report of i Taxes and Assessments Committee of 1968 Contra Costa County i Grand Jury. ';PAO On motion of Supervimr A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY IA- THE BOARD ORDERED that receipt of report of the County Administrator containing comments on the report of the Taxes and Assessments Committee, 1968 Contra Costa County Grand Jury, is ACKNOWLEDGED; and A IT IS BY THE BOARD FURTHER ORDERED that a copy of said comments be placed on file , in the Office of the Clerk of the Board, and that a copy be routed to the Secretary of the Superior Court and Jury Commissioner for processing pursuant to the provisions of Section 933 of the California Penal Code; and Is IS BY THE BOARD FURTHER ORDERED that said comments are REFERRED to its Revenue and Taxation Committee (Supervisors T. J. Coll and A. M. Dias ) for review and report to the Board. The foregoing order was passed by the following vote of the Board: � AYES: Supervisors J. P. Kenny, A. M. Dias , T. J. Coll, E. A. Linscheid, J. E. Moriarty. �* ", NOES: None. , ABSENT: None. In the Matter of Communications from Buchanan Field Fixed Base Operators Association re John Burton Machine Corporation and Aero Shield Company lease proposals. WHEREAS on December 24, 1968, the Board referred to its Administration and Finance Committee and to the Right of Way Division of the Public Works Department the matter of negotiating a lease with John Burton Machine Corporation for an industrial plot of land at Buchanan Field Airport, which committee referral was subsequently transferred on January 14, 1969 to the 1969 Administration and Finance Committee (Supervisors J. P. Kenny and E. A'. Linscheid; and WHEREAS on December 24, 1968 the proposal of Aero Shield Company to lease land at Buchanan Field for construction of "T" hangars was referred to the Public Works Director and to the Aviation Liaison Committee for review and report to the Board; and WHEREAS, the Buchanan Field Fixed Base Operators Association also requested the opportunity to comment on the aforesaid proposals and the Association in its communication - dated February 19, 1969, recommended against same, citing reasons therefor; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the communications for the Buchanan Field Fixed Base �g Operators Association are hereby REFERRED to the Public Works Director. The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ['•_ NOES: None. t}: ABSENT: None In the Matter of Letter requesting information on leasing portion of Buchanan •ry Field property fronting on Concord Boulevard. This Board having received a letter from Mr. Carl E. Little, 19 G. Orinda Way, Orinda, California, requesting information regarding the possibility of leasing a portion of the Buchanan Field property fronting on Concord Boulevard for possible Motel/Restaurant use; tT On motion of Supervisor T. J. Coll, seconded by Supervisor L. A. Linscheid, IT IS >-- BY THE BOARD ORDERED that this matter is REFERRED to its Public Works Committee (Supervisors J. P. Kenny and E. A. Linscheid), the Public Works Director, Aviation Liaison Committee and Buchanan Field Fixed Base Operators Association. � The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, � .. E. A. Linscheid, J. E. Moriarty. ' In NOES: None . ABSENT: None. C1 r February 25, 1969 - continued - i In the Matter of Approval of Lease re Operations by Golden Pacific Airlines, Inc. at .r i r Buchanan Field Airport, Concord, y k?r„ California. «. The Board having been presented with a lease, which is also an operating permit and license, between the County of Contra Costa and Golden Pacific Airlines, Inc. , under the terms of which Golden Pacific Airlines may operate its business on, and use the facilities of, Buchanan Field Airport, Concord, California, effective March 1, 1969, as more fully set forth in said lease; ' ti On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY ? THE BOARD ORDERED that said lease is hereby APPROVED and Supervisor J. E. Moriarty, Chairman, N is AUTHORIZED to execute same in behalf of the County. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid, James E. Moriarty. i�OES: i\one. ABSENT: none. Y In the Matter of Letter from Santa Cruz Board of Supervisors. WHEREAS the Board received a letter from the Santa Cruz County Board of Supervisors urging support of its proposal that state legislation be enacted for allocation of funds j to counties in proportion to the detrimental economic impact caused by the location in counties of state-owned and statewide-used recreational, and other, facilities; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisors J. P. Kenny, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the County Adminis- trator and the County Assessor. The foregoing order was passed by the following vote of the Board: } AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, .r E. A. Linscheid, J. E. Moriarty. L,, s NOES: none. ABSENT: hone. ` In the Matter of Providing 4" legal defense in behalf of R. J. Kraintz, Building Inspector, and Glenn Salyer, Housing Coordinator. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the County shall provide legal defense in behalf of R. J. Kraintz, Building Inspector, and Glenn Salyer, Housing Coordinator, in Superior Court Action No. 113715, Timothy Biggins, et al. vs. the .County of Contra Costa, et al. 7 yx The foregoing order was passed by the following vote of the Board: s AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. DOES: Done. , ABSELT: bone. In the Matter of Letter from Mr. and Mrs. Lloyd A. Andres re 11ABM Missile Bases. " V This Board having received a letter from Mr. and Mrs. Lloyd A. Andres, 401 Yale , Avenue, Kensington, California, requesting the Board to join with the San Francisco and the Marin County Board of Supervisors in opposing installation of "ABM missile bases" by the United States Army in the Bay Area; and On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY - THE BOARD ORDERED that said letter is referred to the County Administrator. Qql The foregoing order was passed by the following vote of the Board: x : AYES: Supervisors J. P. Kern M A. M.Kenny, A Dias, T. J. Coll, sad E. A. Linscheid, J. E. Moriarty. J" r NOES: bone. ;< s ABSENT: ieone. kf r f�� 4h r February 25, 1969 - continued - In the Matter of Authorizingt Temporary Salary Adjustment for Assistant Field : ainte- nance Foremen. k The Board having on January 7, 1909 authorized a temporary salary adjustment for the positions of Assistant Field Maintenance Foreman, such that personnel in that classifi cation might receive an increase from Salary Range 162 ($1,154-$1,273) to Salary Range 66. ($1,154-$1,404) for a period of six weeks during which L. M. Murphy, Field Maintenance Fore man .and Acting Building Maintenance Superintendent, was expected to be absent from duty; and� �, It being the intent of the Board of Supervisors that said temporary salary adjust�� 1 ment for Assistant Field Maintenance Foreman would apply for the entire period during which Mr. Murphy was absent from duty; NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that its January 7, 1969 authorization is AMENDEDto ' Provide that said temporary salary adjustment shall apply during all the period during whicYh,, Mr. Murphy is absent from duty. The foregoing order was passed by the .following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. r ABSENT: None . In the Matter of Claim ' ' for Damages. Ann Sibery, #8 Southwood Drive, Orinda, California, by and through her attorney, J. Adrian Palmquist, 500 Park Street, Alameda, California, having filed with this Board on a February 6, 1969, claim for damages in the amount of $1,000,000; 4' NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: s . AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. r' f NOES: None. s� ABSENT: None. s. In the Matter of Claim =�5- for Damages . Gladys Linthicum, 744 Colusa Avenue, El Cerrito, California, by and through her - attorney, Thomas Stuart Ferguson, 23 Orinda Way, Orinda, California, having filed with this Board on February 11, 1969, application to file late claim for damages in the amount of $5,000 (to date); i _ NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. F=' ABSENT: None. 1+ f �W i 1 t � i Q � 0 February 25, 1969 - continued - f jG0 1 ;H dyi In the Matter of Claim for Damages . f Charles Henry Frost, 201 Patricia Avenue, Pittsburg, California, by and through ' John Dias Coker Contra Costa Legal Services Foundation 105 East Fifth Street Pittsburg, California, having filed with this Board on February 3,1969, claim for damages in the amount of $500, and having filed an amendment to said claim on February 11, 1969; - NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said claim and amendment thereto is hereby DENIED. The foregoing order was passed by the following vote of the Board: ( h . AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, i J. E. Moriarty. f NOES: None. ABSENT: None. j In the Matter of Ratifying I Clerk's Action in Referring j Copy of Summons and Complaint k in Court Action to the Office 21 of the District Attorney. i . I The Clerk of this Board having on February 19, 1969, referred copy of Summons and Complaint served on Dorothy Lazzarini, Deputy Clerk, on February 19, 1969, in Action No. 136 +9 of the Municipal Court for the Concord-Pleasant Hill Judicial District, in and for the County of Contra Costa, JOSEPH C. PATTON versus COUNTY OF CONTRA COSTA, et al., to the Office � of the District Attorney; ; ,} NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby RATIFIED. E The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ; NOES: None . ABSENT: None. �q i In the Matter of Compensation . for Staff of the County Water 3 Agency. P Supervisor E. A. Linscheid having indicated that staff members of the County Water s Agency are working a considerable amount of overtime; and ' Supervisor Linscheid having noted that the Board of Supervisors will meet at 10:00 a .m. on Thursday, February 27, 1969 on compensation of Field Service personnel in the ►� Public Works Department, and having suggested that the matter of compensation for Water x ° Agency personnel be referred to the Administration and Finance Committee of the Board for review and report at that time; and The Board having considered the matter; On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the suggestion of Supervisor Linscheid is APPROVED. The foregoing order was passed and adopted by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None . f _ ABSENT: None. f ; iN t i �r sr{yJ._ fy49 i�ia r yjfia-ti9. �i February 25, 1969 - continued - f In the Matter of Proposed "Volunteer Coordinators, Inc." Supervisor James E. Moriarty having presented to this Board a letter which he received from Mrs. Thomas T. Mackenzie, President, Volunteer Bureau of Contra Costa 'County ' 2363 Boulevard Circle, Walnut Creek, California presenting the position of the Bureau as regards to funding of the proposed "Volunteer Coordinators, Inc." program under the Economic Opportunity Council and expressing the opinion that there is a duplication of services involving public funds; and y" On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the County Administrator for report to the Board. The foregoing order was passed by the following vote of the Board : f AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ' E. A. Linscheid, J. E. Moriarty. NOES : None, ABSENT: None. ' ... In the Matter of Report '. entitled "Recommended City- County Thoroughfare Project Priorities for 1969-1979." � k This Board having received a copy of a report entitled "Recommended City-County Thoroughfare Project Priorities 1969-1979" from Mr. Robert S. Binsacca, Chairman of the ..e City-County Engineering Advisory Committee, advising that said committee recommends approval of the priorities as submitted; On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY _j THE BOARD ORDERED that said report is APPROVED. The foregoing order was passed by the fallowing vote of the Board : ,£ f - AYES : Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. .r NOES : None. Y: Yom' ABSENT: None. ; In the Matter of .Request to Relocate Richmond Office of Economic Opportunity. t x> Mr. Willie F. Dorsey, Chairman of the Iron Triangle-North Richmond Area Council, having requested a time and having appeared before the Board to request that the branch County Office of Economic Opportunity, presently situated in the basement of the Richmond City Hall, be moved to premises at 1217 .tacdonald. Avenue, Richmond, a location which in the opinion of the Area Council could more advantageously serve the people of said area; 'a and Supervisor J. P. Kenny having observed that the proposed rental location is in rA an area subject to redevelopment in the near future ; and =fix Supervisor A. M. Dias having inquired of Reverand W. 0. Smith, Chairman of the ; Economic Opportunity Council, as to the number of persons utilizing this space and i whether the Economic Opportunity Council had taken a position on the matter; and �7r. W. 0. Smith having stated that he was familiar with the matter but that the Economic Opportunity Council had not officially considered same ; i NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor w A, M. Dias, IT IS BY THE BOARD ORDERED that this matter is REFERRED to Supervisor J, P. Kenny and Supervisor A. M. Dias and the County Administrator for report in one week. �Y The foregoing order was passed by the following vote of the Board: AYES : Supervisors J. P. Kenny, A. M. Dias , T. J. Coll, E. A. Linscheid, J. E. Moriarty. i se i i NOES : None. r �i i ABSENT: None. A. t { 30 _ } February 25, 1969 - continued - In the Matter of Report re Flooding Problems in the Upper Olive Drive Area, Concord. ' v This Board on February 18, 1969 having referred to its Public Works Committee (Supervisors J. P. Kenny and E. A. Linscheid), the Contra Costa County Flood Control and Water Conservation District and the Public Works Director for report a petition filed in behalf of residents in the- u y peer Olive Drive area, Concord (generally that area between Kirker Pass ..� Road and Angie Lane) requesting that the Board direct said Flood Control District to initiated rk programs immediately for temporary alleviation of flooding in the area and to develop plans to permanently resolve the water runoff problem; and The Public Works Committee having this date submitted its report recommending that the Public Works Director, County Flood Control District and County Administrator study and report to the Board as soon as possible on the two follow n drainage p p g g problems in the Concord area: Olive Street and Clayton Way; 1 On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS , BY THE BOARD ORDERED that the report and recommendation of the Public Works Committee are 'r APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. r i In the Matter of Letter from Contra Costa County r Development Association re new bridge connection between Contra Costa, z Sacramento and Solano Counties. 4 This Board having received a letter from Mr-. James T. Eich, General Manager, Contra Costa County Development Association, urging that the State Department partment of Public Works be requested to undertake studies to determine the economic and engineering feasibility of providing a new and dependable highway and bridge connection between Contra Costa, Sacramento ! and Solano Counties in the vicinity of Pittsburg and Antioch; On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS p BY THE BOARD ORDERED that this matter is REFERRED to the Public Works Director, Planning Director and the Land Use and Transportation Coordinator. �- i The foregoing order was passed by the following vote of the Board: Ai AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Ordinance exempting project positions from Civil Service coverage. This Board on February 28, 1969 having referred to its Administration and Finance Committee (Supervisors E. A. Linscheid and A. M. Dias) for discussion with parties concerned =' the following proposed amendment to County Ordinance Code Section 2413 to exempt project { . positions from civil service coverage: II(q) , Project Positions. Employees in positions (project positions) which are x- funded by grants from federal, state, or private appropriations for a specific iC limited period as part of an approved project. The County Administrator and the Director of Personnel shall develop procedures, for approval by the Board of Supervisors, for designating these positions and employing persons to fill them. " -' Said committee having advised that it has been contacted by representatives of Neighborhood House for favorable action, and that no opposition has been expressed by other parties; i i 'y4 i 3 i s �. February 25, 1969 - continued - . NOW, THEREFORE, on recommendation of the Administration and Finance Committee, and ; on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE tN BOARD ORDERED that said proposed amendment is APPROVED. The foregoing order was passed by- the following vote of the Board: AYES: Supervisors J. P. Kenny, A. N. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. `] NOES: None. `£ ABSENT: None. j In the Matter of authorizing attendance at conference. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY u THE BOARD ORDERED that authorization is GRANTED for the attendance of Mr. Woody Williams, Economic Opportunity Program Worker, Office of Economic Opportunity, at the WCATI/CCI Model Cities Conference in Seattle, Washington on February 27 and 28, 1969, with the understanding that all travel expenses will be paid by the sponsoring agencies. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. f NOES: None. r< ABSEFT: none. t • In the Matter of Authorizing Additional Payment to Project f� Architects Cometta and Sootaru re Richmond Health Center ands .. Medical Clinic - Work Order 5334. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorization for the following additional payments to project ' architects Cometta and Sootaru for extra work performed (in accordance with Article II of their Agreement dated June 7, 1965) in connection with the Richmond Health Center and Medical Clinic, is GRANTED: (1) $350 for design of temporary re-watering system necessitated by y a change in the disposal of ground water due to numerous complaints from citizens in the area; (2) Recommendations for X-ray facilities pertaining to radiation shielding provided by a special s consultant P - $50; and ;ts (3) Cost of providing plans and specifications beyond the number l? required by the Architectural Services Agreement - $1,414.35. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid, James E. Moriarty. r NOES: None. ABSENT: None. In the Matter of Appearance "< of Mr. Thomas E. Hankin of Local 535 for Discussion of Proposed Cutbacks in County Supplementation in AFDC Program. Mr. Thomas E. Rankin, President, Contra Costa Chapter of Social Workers, Local 535• having requested a time and having appeared before the Board of Supervisors to discuss the matter of proposed cutbacks in county supplementation for families receiving funds from the Aid to Families with Dependent Children Program; and I�r- Rankin having asserted that as of March 1, 1969 AFDC funds will be out back .; to the state and federal government maximum participation level, and having proposed that the Board of Supervisors fix a public hearing on the matter; and r Mr. Robert Anderson of Local 535, Mr. R. E. Jornlin, County Welfare Director, and Mrs. Ruth Anderson, Chairman of the Contra Costa County Social Services Advisory Committee, as well as members of the Board having commented on various facets of the situation; . y � A. ` Y gs, c'xF� February 25, 1969 - continued 3 .,tib_• On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the matter is REFERRED to the Social Programs Committee of the Board (Supervisors J. P. Kenny and T. J. Coll), the County Welfare Director, the County Administrator, and to the Chairman of the Social Services Advisory Committee for review and report to the Board as soon as practicable. t3 The foregoing order was passed by the following vote of the Board: ; G AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, '� 4 E. A. Linscheid, J. E. Moriarty. f NOES: None. ABSENT: None. u & In the Matter of Appointing ' Lyons, Jeffries & Hill, A.I.A. as Project Architects for Contra Costa County Fire Protection District Fire Station No. 9, Buchanan Field, ' Concord, California. :•- The Public Works Director having this day reported that the Architectural Selections Committee formally met and interviewed four local architectural firms with respect to the appointment of a project architect for the proposed Contra Costa County Fire Protection i 7L District Fire, Station No. 9 at Buchanan Field, Concord, California; and The Public Works Director having further reported that the Architectural Selection Committee, along with appropriate representatives of the Consolidated Fire District t Commissioners and administrative personnel, unanimously recommend the architectural firm of fis Lyons, Jeffries & Hill, A.I.A. ; i J NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the recommendation of the Committee is APPROVED i and the firm of Lyons, Jeffries & Hill A.I.A. is hereby APPOINTED as project architects for V the aforesaid project. t, The foregoing order was passed by the following vote of the Board: :a 6 AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, f Edmund A. Linscheid, James E. Moriarty. MONO NOES: None. I ABSENT: None. r j .:nom In the Matter of Proposed �r Establishment of County 4 Historical Society Building at Pittsburg waterfront. j 4f"Mj, Supervisor J. E. Moriarty having submitted to this Board a letter received by ` z' him from Mr. V. W. McKinley, Jr., Executive Director Redevelopment Agency, City of Pittsburg, ; ",rS extending an invitation to attend a meeting of the Contra Costa County Historical Society on February 26, 1969 at Diablo Valley College to discuss the idea of establishing a County Historical Society Building near the waterfront in Pittsburg; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BYx- THE BOARD ORDERED that this letter is referred to the County Administrator for report to the U Board. The foregoing order was passed by the following vote of the Board: ay AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. yjy tri 1 — 1 _Ax Y. i tib :yF �sY i cR ^r� yYp K'g February 25, 1969 - continued - In the Matter of Proposal that a National Cemetery be Located In the Port Chicago Community Area Being Acquired by the ' United States Navy. The Board having received a communication from Mrs. Barbara Dippel, 3508 Hillsboro Drive, Concord, California requesting support of her proposal that a National Cemetery be located in the Port Chicago community area being acquired by the United States Navy; and Mrs. Edith Douglas having appeared in behalf of Mrs. Dippel and presented a petition signed by approximately 200 persons endorsing said cemetery proposal; and Supervisor E. A. Linscheid having moved that the cemetery proposal be referred to Congressman Jerome R. Waldie and the United States Senators from California, and said motion =; having been seconded by Supervisor T. J. Coll; and The matter having been discussed in some detail by the members of the Board both in terms of the merits of the proposal and the appropriate course of action; and The Board having voted on the aforesaid motion of Supervisor Linscheid said motion failed to pass with Supervisor Linscheid and Supervisor Coll voting in favor and Supervisor ` n J. P. Kenny, Supervisor A. M. Dias and Supervisor J. E. Moriarty voting in opposition; and Supervisor Dias having recommended that the matter be referred to the County Administrator, County Planning Director, County Land Use and Transportation Study Coordinator cs: and the Social Programs Committee of the Board (Supervisors Kenny and Coll) for review and report to the Board; NOW, THEREFORE, on motion of Supervisor Dias, seconded by Supervisor Kenny, IT IS , BY THE BOARD ORDERED that the recommendation of Supervisor Dias is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty. NOES: None. ABSENT: None. ABSTAIN: Supervisors T. J. Coll, E. A. Linscheid. In the Matter of Policy on Environmental Esthetics. On recommendation of the Public Works Director, and on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the followingtr< policy on Environmental Esthetics is hereby APPROVED: POLICY ON ENVIRONMENTAL ESTHETICS "It is the desire and intention of the Board of Supervisors that all Public Works facilities planned by or constructed for Contra Costa County be compatible with the environment wherein they are installed, with particular attention to ge given to esthetics. And when deemed appropriate to secure the services of consultants or specialists to assist in the planning for esthetics or other environmental factors, or to review such studies, the Public Works Director will be authorized to engage such consultants to assist in this program". The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coli, Edmund A. Linscheid, James E. Moriarty. NOES: None. ABSENT: None. In the Matter of AD roval of Resolution No. b�/3244. . i On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS a .. THE BOARD ORDERED that Resolution No. 69/324, in which the Board urges the Bureau of Land Management, United States Department of the Interior, to take all necessary action so that certain lands in the Nortonville Mines area are acquired by the East Bay Regional Park Distric_ and to adopt a policy which does not allow a mineral patent application to be given preferena` over a recreation and public purpose application for said lands; and in which the Board oppose the granting of a mineral patent on the subject lands and fully supports the recreation send public purpose application filed by the East Bay Regional Park District, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid, James E. Moriarty. NOES: None. r ABSENT: None. Itu ;F3 34 ,w :s February 25, 1969 - continued - In the Matter of Policy on Street Trees. i 1 e� On recommendation of the Public Works Director, and on motion of Supervisor v: T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the following ' policy with respect to "Street Trees" is hereby APPROVED: POLICY ON STREET TREES Definitionst Then a tree's trunk is- wholly inside the right of way of a county maintained x 1 road (as defined in Ordinance Code Section 7500 (a) ), it is a "Street Tree"; when wholly outside such right of way, it is a "Private Tree"; and when partly within ouch right of way, it is a "Joint Tree". y, Encroachment Permits Required to Plant, Maintain, or Remove Trees County Ordinance Code Sections 7500 and following require an Encroachment Permit to plant, place, maintain, trim or remove, any tree, shrub, hedge, or • other growing plant within a County maintained road right of way. i Ordinance Code Section 7577 regulates the trimming or removing of trees by private persons. Removal of a living tree will not ordinarily be permitted, unless it creates a serious traffic hazard, or its removal is recommended by the County agricultural Commissioner because it is diseased or otherwise a hazard to public or private property. t 8p All trees approved for planting in public streets shall be selected from the list of street trees recommended by the Pacific Gas and Electric Company and approved by the County, as compatible with utility services. ~ 5 Hazardous Limbs and Encroachments ` The County will review requests for County removal of overhanging limbs on street A; trees that are present or potential hazards, considering such factors as whether the Agricultural Commissioner deems them to be diseased, dead, or an imminent hazard to the ` public, as in case of a blowdown. (Street and highways Code Sections 1480 et seq. ) _. The County may, under the authority of California Streets and Highways Code Sections 1480 et seq. , trim private trees or remove tree limbs or shrubs that encroach on the public right of way or create a hazard to the p g y public or interfere i - th the lawful use of the public right of way. It shall be the County policy to request the owner of the private tree to correct such situations immediately, , and should the owner fail to do so within a reasonable time, or as specified in a notice to do so, the County will take immediate action to dorrect the hazard. Esthetics and Care of Trees Trimming of trees and shrubs solely for esthetics will not be done by County llf forces, and such trimming, if desired, shall be the responsibility of the adjacent ` property owner, subject to such permits as may be required (see Encroachments, above) and to consent by the county as to street trees and by the private owner as to private trees. The County does not normally perform any tree spraying or other insect or fungus control on trees or shrubs; but such care or tree surgery other than trimming for removal of hazardous limbs may be done by the adjacent property owner(s) . The County does not normally water trees, unless such trees are included in an authorized publicly supported landscaping project, but the adjacent property u owner(s) may do so. ; std Removal of Windfalls or Deadfalls The County does not remove and dispose of private trees or joint trees, A.. s which fall entirely within private property or partly within public property but - not so as to cause a hazard to vehicles or pedestrian traffic, but the adjacent J private property owner(s) may do so. ` Street Trees, which fall on to private property will be removed by the County when permission is granted by the property owner(s) for such removal. Joint trees and portions of private trees which fall on to County maintained roads so as to create a public hazard will be removed by the County to protect the public. The removal of any tree, regardless of ownership, which falls in or across a private road or a public road not maintained as a County road, is not they responsibility of the County. 1 r f4 "2t h.. 5 - -. .yy S.- Al February 25, 1969 - continued - i ' The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid, James E. 14oriarty. !:4 NOES: None. ABSE'tTT-: None. In the Matter of Approval I` of Resolution No. 69/131. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY i THE BOARD ORDERED that Resolution No. 64/131, in which the Board confirms statement of expenses totaling $853.53 incurred by the Building Inspection Department in connection with the abatement of the Pezzuto property located at 338 Parker Avenue, Rodeo, California, is APPROVED. The foregoing order was passed by the following vote of the Board: �> AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid, James E. Moriarty. NOES: None. ABSENT: None. In the Matter of Approval of Resolutions Nos. 69/132- 69/134. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY Tom- BOARD ORDERED that Resolutions mos. 69/132 through 69/134 in which the Board authorizes the `^r County Auditor-Controller to make correction of certain erroneous assessments, are APPROVED.;:3 4 s The foregoing order was passed by the following vote of the Board: i. AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, i Edmund A. Linscheid, James E. Moriarty. NOES: None. z, i ABSENT: None. j In the Matter of Approval of Resolution No. 69/135• On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. &9/135, in which the Board authorizes the County Audit-- to cancel County tax liens on certain property acquired by public agencies for public purpa4_ `._ is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid, James E. Moriarty. NOES: None. ABSENT: None. o: In the Matter of Approval of Resolution No. 69/136. 'X' On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY N! THE BOARD ORDERED that Resolution No. 69/136, in which the Board authorizes the Chairman to _ execute Satisfaction of Lien taken against Grady S. Gilley and Maryette E. York, is APPROVED:;'' The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, i Edmund A. Linscheid, James E. Moriarty. NOES: None. ABSENT: None. •4v Fr K. F;f r 'i4.. { 36 A - February 25, 1969 - continued In the Matter of Approval of Resolutions Nos. 69/137 through 69/146. t. On recommendation of the County Lien Committee and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolutions D Nos. 69/137 through 69/146 in which the Board authorizes the Chairman to execute Subordination fi � of Lien taken against Teresa Chavez, Irene P. Pena, Antonia Mauriscio, Lawrence Sabedra, � -w Rafael Mendoza, Juanita M. Juarez, Roberto and Martina Andrade, Bonnie Mauriscio, Jose Puente, Secundina Olan, are APPROVED. The foregoing order was passed by the following vote of the Board: 7. UR AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid, James E. Moriarty. =; NOES: None. ABSENT: None. Ir_ the Matter of Approval of Resolution No. 69/147. On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Resolution No. 69/147, in which the Board authorizes execution by r Victor W. Sauer, Public Works Director, and Will H. Perry, Jr. , Director of Contra Costa t YELL County Disaster Office, of an application to the appropriate State office for the purpose r . of obtaining certain Federal financial assistance under the Federal Disaster Act (storm r. damage) , is APPROVED. The foregoing order was passed by the following vote of the Board: Vic' AYES: Supervisors Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid, James E. Moriarty. A NOES: None. ABSENT: Supervisor James P. Kenny.,.. In the Matter of Letter requesting information on Leasing portion of Buchanan Field Property fronting on Concord Boulevard. G This Board havingreceived a letter from Mr. Carl E. Little 19 G Orinda Wa *. s y, _ Orinda, California, requesting information regarding the possibility of leasing a portion of the Buchanan Field property fronting on Concord Boulevard for possible Motel/Restaurant use; oa• On motion of Supervisor T. J. Coll , seconded by Supervisor E. A. Linscheid, IT IS 0_1� BY THE BOARD ORDERED that this matter is REFERRED to its Public Services Committee ; (Supervisors A. M. Dias and E. A. Linscheid), the Public Works Director, Aviation Liaison ` Committee and Buchanan Field Fixed Base Operators Association. 1/ yx. The foregoing order was passed by the following vote of the Board: ! '' AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, 572a J. E. Moriarty. ` NOES: None . ABSENT: None . ' In the Matter of Report entitled "Recommended City-County Thorough- fare Project Priorities for 1969-1979. " k This Board having received a copy of a report entitled 'Recommended City-CountyZZ Thoroughfare Project Priorities 1969-1979" from Mr. Robert S. Binsacca, Chairman of the City- ,! t. • County Engineering Advisory Committee, advising that said committee recommends approval ofh the priorities as submitted; it =n; On motion of Supervisor T. J. Coll, seconded by Supervisor A. M.Dias, IT IS BY THE BOARD ORDERED that said report is ACKNOWLEDGED and REFERRED to the Contra Costa County High- h way Advisory Committee . The foregoing order was passed by the following vote of the Board: _ AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, } J. E. Moriarty. n N NOES: None . b . ABSENT: None . , s; t r i LH ._ 3 7 ` Rk z February 25, 1969 - continued In the Matter of Proposal of Contra Costa Aviation to Lease Land at Buchanan Field for Purpose of Expanding Existing Fixed Base Operation. This Board having received a communication from Mr. Wes Stetson, Contra Costa Aviation, 77 John Glenn Drive , Concord, California requesting the Board to consider leasing a parcel of land at Buchanan Field for the purpose of expanding his existing fixed base " . operation; i On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT 15 HYD THE BOARD ORDERED that said communication is referred to the Public Services Committee of the Board (Supervisors A. M. Dias and E. A. Linscheid) , the Public Works Director, the Aviation Liaison Committee and to the Buchanan Field Fixed Base Operators Association. �= ,Ir The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, . J. E. Moriarty. NOES: None . �p4 ABSENT: None. In the Matter of Authorization to continue Community Action Program expenditures on and " after March 1 1969. f. The Board of Supervisors, having considered authorization to continue Comrrunit f Action Program expenditures after February 29, 1969, including clarification of the authority, .-,,.. .tri to continue such expenditures, and the Board of Supervisors recognizing the necessity to avoid a lapse of program authority and funding to designated CAA delegate agencies currently conducting Community Action Programs , on the motion of Supervisor T. J. Coll , seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following actions are AUTHORIZED: r .. 1. Continuation of expenditures for the Community Action Program effective March 1, 1969, in conformity with Federal OEO Grant Action D/1 and as accepted by the Board of Supervisors on I° February 19, 1969, and approved by the Governor of the State of California on February 19, 1969, with the understanding that: A. The additional Interim Special Conditions recently L' transmitted by Regional OEO, after original notice tea of Grant, as an attachment to the Grant will be met except for the item on expenses reimbursements for . meals while in travel status; and ;h B. The insurance coverage requirements under prior contracts with CAA - Delegate Agencies will be continued and that Delegate Agencies submit to the County Certification of same. 2. Contracts between the Board of Supervisors, as CAA, and the Delegate Agencies as designated in the accepted Grant to conduct Program Accounts or sections of Program Accounts. � ~ 3. Execution of said contracts by J. E. Moriarty, Chairman of the County Board of Supervisors, subject to prior review by the Office of the County Administrator; and t IT IS BY THE BOARD FURTHER ORDERED that the County Auditor is AUTHORIZED to advance {x ' funds or reimburse designated Delegate Agencies for expenditures during the month of March,196 , borrowing against funds available from previous grants until the monies from the new federal grant are in fact received by the County with the understanding that this alternative is to be implemented subject to the concurrence of the County Auditor that County OEO will secure from Federal OEO a waiver of those regulations which would otherwise prohibit this alternative or: � - authorization to so proceed; and IT IS BY THE BOARD FURTHER ORDERED that the County Auditor is AUTHORIZED to advance p as much as necessary of the $29,000 of reprogrammed funds and the $63,236 of already-appropri-.11t ated county funds to advance funds or reimburse designated Delegate Agencies for expenditures r during the period of March 1 through March 4, 1969 with the understanding that a further status report will be made at the meeting of the Board of Supervisors on March 4, 1969. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. �s7i�4.i9 ABSENT: None. `;y v 38 �M February 25, 1969 - continued - r yri: f In the Matter of Authorizing compromise settlement of r county lien taken against Ica Hanks. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to accept $1,500 as com- promise settlement on the county lien against Ica Hanks; and IT IS BY THE BOARD FURTHER ORDERED that the District Attorney is AUTHORIZED to enter a Stipulated Judgment and/or execute a Release of Lien in connection with Action k Number 113013 in the Superior Court in and for the County of Contra Costa (Riley A. and Betty Jones vs. County of Contra Costa, et al) to effectuate said compromise. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: 'None. t 4 ABSENT: done. 1 In the Platter of Administration Ada and Finance Committee Reuort Concerning Mediation Panel Report . on Salaries of Field Service Personnel. A 1 This being the time fixed for the Board to receive and consider the report of its Administration and Finance Committee (Supervisors E. A. Linscheid and A. M. Dias) concerning the report and recommendations of the Mediation Panel on salaries of Field Service personnel; and ` Chairman J. E. Moriarty having expressed concern about a reported one hour dis- ruption in the work activities of Field Service personnel and in light of the aforesaid situ- . ation suggested that the Administration and Finance Committee meet again with representativesi E of the Contra Costa County Employees Association, Local 1675; and Supervisor E. A. Linscheid, Chairman of the Administration and Finance Committee, and Henry L. Clarke, Business Manager of Local 1675, having commented on the matter and as a result a time for said meeting having been fixed for 1:00 p.m. on this day; On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the report of the Administration and Finance Committee is deferred until 2:00 p.m. The foregoing order was passed by the following vote of the Board: r:- AYES: Supervisors J. P. Kerrey, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. i NOES: ?None ABSENT: None. .. In the Matter of Administration 4= and Finance Committee Report . Concerning Mediation Panel Report kr a on Salaries of Field Service Personnel. Y; The report of the Administration and Finance Committee of the Board pertaining to Nf' the Mediation Panel report on salaries of Field Service personnel having earlier this day been deferred until 2:00 p.m. , and at said time Supervisor E. A. Linscheid having reported on behalf of said Committee that a further meeting with representatives of the Contra Costa County Employees Association, Local 1675, had been held but that the matter had not been _ resolved; and Supervisor E. A. Linscheid, for the aforesaid reason, having requested authorization ... from the Board for a further meeting of the Administration and Finance Committee and repre- sentatives of Local 1675, and a further meeting of the Board on said matter on Thursday, ,t February 27, 1969 at 10:00 a.m. ; and The Board having considered same; "r On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the request of Supervisor Linscheid, Chairman of the Administration and Finance Committee, is APPROVED and this meeting is RECESSED until Thursday, February 27, 1969 at 10 ;00 a.m. �s ti-;fir 1 3 � h` 4 February 25, 1969 - continued - The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, r. E. A. Linscheid, J. E. Moriarty. NOES: None. 7 ABSENT: None. In the Matter of Approval of Resolution No. 69/148. 1 On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY j THE BOARD ORDERED that Resolution No. 69/148, in which the Board ESTABLISHES Constable (1) and Deputy Constable (2) positions in the consolidated River Judicial District effective }t' March 10, 1969, is APPROVED. >A=- i The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, i E. A. Linscheid, J. E. Moriarty. { ?NOES: None. 3 i i ABSENT: None. In the Platter of Retainingg Certain Lands in Nortonviile Mines Area in a Natural State. The Board having been requested by the Contra Costa County Recreation and Natural Resources Commission to urge the Bureau of Land Management, United States Department of the s' Interior, to allow certain lands (320 acres officially known as the north half of Section Township 1 North, Range 1 East) to remain in a natural state; and Supervisor J. P. Kenny having moved that the matter be referred to the East Bay Regional Park District, the County Planning Director, and Public Education and Recreation Committee of the Board of Supervisors and said motion having been seconded by Supervisor T. J. Coll; and Supervisor E. A. Linscheid having commented that the matter had already been brought to the attention of the East Bay Regional Park District and there appeared to be no reason toK: refer the matter to the district again; and The question having been called as moved by Supervisor Kenny and seconded by Supervisor Coll and the vote being as follows : AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty; and Supervisor Linscheid having moved that the request of the Contra Costa County ' Recreation and Natural Resources Commission be endorsed and that an appropriate resolution be transmitted to the Bureau of Land Management, United States Department of the Interior, urging said Bureau to take all necessary action so that aforesaid lands might be acquired by the East Bay Regional Park District and said motion having been seconded by Supervisor Coll and the question having been called, the vote was as follows: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: Alone. ABSEt�IT: ?None. Ir. the Matter of Approving F Ordinance No. 69-27. On recommendation of the Administration and Finance Committee (Supervisors E. A. Linscheid and A. X. Dias) and on motion of Supervisor Linscheid, seconded by Supervisor Dias, IT IS BY THE BOARD ORDERED that the following ordinance be and the same is hereby APPROVED and ADOPTED: No. 69-27 which amends the Civil Service System by exempting "Project Positions" which are funded by grants from federal, state, or private appropriations for a specific limited period as part of an approved project by adding subsection (q) to Ordinance Code Section 2413 (a part of the Civil Service Ordinance - #325- ) " s4- . S L1 4 L 0 : F February 25, 1969 - continued IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published for the time and in the manner required by law in a newspaper of general circulation printed ander 41 published in the County of Contra Costa as follows ro. 69-27 ir. the COYCORD TRANSCRIPT. The foregoing order was passed by the following vote of the Board: j AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. 1 INTOES: None. � ABSEI\TT: Nor e. 1pi 1 , In the Matter of Proposals for Improvement of Health and Housing Standards for Community of Canyon. Mr. Malcolm Stebbins, President of the Canyon Community Club, Canyon, California appeared before the Board this day to present plans for improving the health and housing .. 1 standards in the community, and indicated that the residents whom he represented did not at i this time wish to submit a formal petition for the relaxation of occupancy restrictions placed on certain structures by the County Building Inspection Department, but did request the Board to consider fixing a date for a public hearing to allow all interested persons to be heard; and Mr. Malcolm Ebright, Attorney at Law, spoke on the possibility of forming a ,. special services district to provide proper sewage treatment and disposal, improved water supply, increased fire protection and garbage collection services for the community, and advised that application for such a district had been made to the Local Agency Formation a Commission and a hearing on said application fixed for March 5, 1969; and Mr. Douglas McMillan, Mr. George Cannell and Mr. David Lynn also commented on the plans and proposals being considered to upgrade the overall standards for Canyon; and Supervisor J. E. Moriarty expressed the opinion that since the application for formation of a services district is being considered by the Local Agency Formation Commission; yky a public hearing before the Board of Supervisors at this time would be premature; and District AttorneyJohn Nejedly advised that since no formal appeal ppeal with respect to the aforesaid restrictions was filed with the Board it would be inappropriate for it to take action at this time; and On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY f THE BOARD ORDERED that the matter is taken under advisement. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None* h In the Matter of Request for Reimbursement to Low Income EOC Members for Three Meet- ings a Month. Supervisor J . E. Moriarty having advised that he had received a letter from the Reverend W. 0 . Smith, Chairman, Economic Opportunity Council, requesting that the Board of =1 . Supervisors take action to assist said Council in obtaining a permanent waiver on the two w meetings a month limitation for the reimbursement of low income Council members ; and Reverend Smith having pointed out that it was necessary for the low income members `J to attend at least three meetings a month, namely, meeting of the Economic Opportunity Council, a meeting of a committee of the Economic Opportunity Council, a meeting of a committee of the Economic Opportunity Council, and a meeting of an area council; and Reverend Smith having also pointed out that the desired waiver would require they approval of the Office of Economic Opportunity, Washington, D. C . , inasmuch as the Western Regional Office of Economic Opportunity in San Francisco, California, did not have authority ;Y{ . to grant the waiver; and p, Mr. E. R. Brusatori, Economic Opportunity Program Development Director, having advised that he had written to the Western Regional Office of Economic Opportunity requesting the waiver and had been advised that his request had been referred to the Office of Economic Opportunity, Washington, D. C . ; 4y' k rY e i-. February 25, 1969 - continued - 4 NOW, THEREFORE, on motion of Supervisor T. J . Coll, seconded by Supervisor J . P. Kenri�" IT IS BY THE BOARD ORDERED that the request to the Western Regional Office of Economic i Opportunity and the Office of Economic Opportunity, Washington, D. C . , to grant a waiver • so that low income members might be reimbursed for a total of three meetings per month is & HEREBY APPROVED. The foregoing g g order was passed by the following vote of the Board: '=y s AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid, James E. Moriarty. ` NOES: None. ABSENT: None. And the Board takes recess to meet on '' , i � m. in the t f Board Chambers, Administration Building, Martinez, California. i ATTEST: aures E., Mori ty, Chairman i t W. T. PAASCH, CLERK BY Deputy Clerk � N k t Ky- i ry BEFORE THE BOARD OF SUPERVISORS THURSDAY, FEBRUARY 27, 1969 THE BOARD MET IN REGULAR ADJOURNED SESSION AT 10:00 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE J. E. MORIARTY, CHAIRMAN, PRESIDING; SUPERVISORS J. P. KENNY, A.. M. DIAS, T. J. COLL, E. A. LINSCHEID. ' PRESENT: W. T. PAASCH, CLERK. i. i In the Matter of Abatement L of Public Hazard along Stein Way, Orinda Area. a r" Mr. A. L. Stanley, Grading Engineer in the County Building Inspection Department having advised the Board that uncompleted drainage inlet facilities along proposed Stein Way. ' Orinda area, being constructed under grading permit G-1357, constitute a public hazard; and Pursuant to Section 7705 of the County Ordinance Code, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Mr. Albert H.. Stein, owner of said property, is directed to eliminate the aforesaid hazard. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ,4Y NOES: None. ABSENT: Prone. i 4 �- i i i 1 r x - - - Mf 4`? February 27, 1969 - continued - 777 In the Matter of Proclaiming ; the Week of March 3. through March 9, 1969 as "Golden Pacific ' Week" in the County of Contra Costa. ;r r WHEREAS Golden Pacific Airlines is inaugurating a new air transportation service direct to San Francisco, dedicated specifically to the convenience and comfort of the citizens ; � . of Contra Costa County; and ° WHEREAS this new air service will contribute substantially to the continued growth and sound development of the entire community; and u A �. WHEREAS Golden Pacific Airlines is demonstrating an active interest and faith in the future of Contra Costa County by its investment in the community; NOW, THEREFORE, BE IT BY THE BOARD OF SUPERVISORS OF THE COUNTY OF CONTRA COSTA ✓ _ RESOLVED that it hereby PROCLAIMS the week of March 3 through March 9, 1969 as "Golden Pacific Week" in the Count of Contra Costa and urges all citizens to t , County g join in the celebration. ; The foregoing order was passed on the motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, and by the following vote of the Board: >- AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ` ABSENT: None. 5. Std In the Matter of Administration and Finance Committee Report Concerning Mediation Panel Report on Salaries of Field " rw Service Personnel. ' . This being the time fixed for the Board to receive the report of the Administration and Finance Committee ( Supervisors E. A. Linscheid and A.M. Dias) concerning the report and recommendation of the Mediation Panel on salaries for Field Service Personnel; and Supervisor E. A. Linscheid having reported on behalf of said Committee that it had . met a considerable number of times with representatives of Local 1675 and that as a result the ; Administration and Finance Committee recommends a five percent adjustment for Field Service Personnel to be effective March 1, 1969 and further recommends that it be granted 60 additional days to seek agreement with Local 1675 on the remainder of the compensation problem resulting ' from the Mediation Panel report; and ,v Supervisor T. J. Coll having suggested that the proposal of the Administration and Finance Committee be modified so that the Committee is granted "an additional 60 days to further review the problem; " and Mr. H. L. Clarke, Business Manager of Local 1675, having spoken in opposition to thei, u proposed change in wording and having alleged that said modification changes the concept involved; and Supervisor E. A. Linscheid having moved approval of the Committee report as sub- mitted and Supervisor A. M. Dias having seconded the motion; and members of the Board having commented on the matter; and a Supervisor T. J. Coll having offered a Substitute motion "That a five percent adjust- , ment for Field Service Personnel be granted effective March 1, 1969 and further that the Administration and Finance Committee be granted an additional 60 days to further review then problem; " and x Supervisor J. P. Kenny having seconded the Substitute motion, which vote on the Substitute motion was as follows: � F;r .cy�• AYES: Supervisors J. P. Kenny, T. J. Coll, J. E. Moriarty. WN, r' NOES: Supervisors E. A. Linscheid, A. M. Dias. ABSENT: None. ,s x. In the Matter of Approval of Resolution_ No. 69/150. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution ro. 69/150, in which the Board on the recommendation of its s. Administration and Finance Committee grants a 5% salary adjustment to Field Service Personnel effective March 1, 1969, and amends Resolution No. 68/509 adopted on July 30, 1968 (allocation;, { classes to the Basic Salary Schedule) accordingly, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, T. J. Coll, J. E. Moriarty. ;.pe. NOES: Supervisors E. A. Linscheid, A. M. Dias. ABSENT: None. i i z 1 ~ a I February 27, 1969 - continued - In the Matter of Compensation for County Water Agency E Personnel. The Board having heretofore fixed this time to receive the report of its Adminis tration and Finance Committee (Supervisors E. A. Linscheid and A. M. Dias) concerning compensation for the staff of the County Water Agency, Supervisor E. A. Linscheid suggested '� that said staff be granted an increase of $100 per month; and y Supervisor A. M. Dias expressed the opinion that the committee should have additions time to consider the matter before submitting its recommendation; YS; The Board members agreed and receipt of the report and recommendation of the Administration and Finance Committee on said matter was deferred to a later date. £}. s There was no Board Order. And the Board takes recess to meet on Tuesday, March 4, 1969, at 9 a.m. , in the Board Chambers, Administration Building, Martinez, California. r • tF' James E. Mori , Chairman Ea ATTEST: " W. T. PAASCH, CLERK By Deputy Clerk I J' c%C 4 1`1 BEFORE THE BOARD OF SUPERVISORS TUESDAY, MARCH 4, 1969 THE BOARD MET IN REGULAR SESSION y AT 9 A.M. m IST THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HOYORABLE JAMES E. MORIARTY, CHAIRMAN, PRESIDIFG; SUPERVISORS JAMES P. KENNY, ALFRED M. DIAS, THOMAS JOHN COLL, EDMUND A. LINSCHEID. PRESENT: W. T. PAASCH, CLERK. In the Matter of Proceedings of the Board during month of February, 1969. On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY r; f THE BOARD ORDERED that the reading of the minutes and proceedings of this Board for the month of February, 1969 was waived; and said minutes and proceedings were approved as written and tp Chairman authorized to sign said minutes. r The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. 3. In the Matter of Authorizing s ! Appropriation Adjustments. On the recommendation of the Social Programs Committee (Supervisors J. P. Kenny ` and T. J. Coll), and on motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED forth : 1 following county department. Y` APPROPRIATION FUND ACCOUNT SUB. ACCT. DECREASE INCREASE Social Service MAIN OBJECT l Reserve for Contingencies 1003 990 9970 50, 000 General Fund ' 50,000 AFDC County Aid Supplementation 1003 516 2394 ( =;E i 1� 44 .r� p. March 4, 1969 - continued - ' d The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny,ny, A. M. Dias, T. J. Coll, ;� n E. A. Linscheid, J. E. Moriarty. NOES: None. r. ABSENT: None. In the Matter of Authorizing Appropriation Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. 'Kenny, IT IS BY THE BOARD ORDERED that the following 3 appropriation adjustments are APPROVED for the following county departments. i APPROPRIATION FMTD ACCOUNT SUB. ACCT. DECREASE INCREASE; MAIN OBJECT P Building Inspection Temporary Salaries 1003 340 1013 $ 1,350 Permanent Enployee Overtime 1003 340 1014 185; „ Auto Mileage Employee 1003 340 2301 400 Professional & Personal Service 1003 340 2310 3.675 r ' Spacef.inder File 1003 340 7751 003 1 ` Electric Typewriter Compact 1003 340 7751 004 88 Manual Typewriter 1003 340 7751 005 ?7 Adding Machine 1003 340 7751 006 300 _ Reserve for Contingencies 1003 990 9970 4, 346 Social Service Reserve for Contingencies - 1003 990-9970 301, 000 General Fund '" AFDC - County Aid Basic 1003 516-2393 2o4,000J General Relief - County Aid Basic 1003 530-2393 97,000? 'M AFDC-BHI-County Aid Basic 1003 518 2393 10, 325 Reserve for Contingencies 1003 990 9970 78, 925 Appropriable New Revenue-Federal 1003 990 9970 44,625; Appropriable New Revenue-State 1003 990 9970 34,3001 Federal Aid 1003 510 2391 014 11,500` State Aid 1003 510 2392 014 9,850; County Aid 1003 510 2393 014 1, 650 . Federal Aid 1003 512 2391 014 2, 300; State Aid 1003 512 2392 014 1, 970. County Aid 1003 512 2393 o14 330; Federal Aid 1003 516 2391 014 21, 625; State Aid 1003 516 2392 014 14, 600; County Aid 1003 516 2393 014 7, 02$ Federal Aid 1003 520 2391 014 9. 200i State Aid 1003 520 2392 o14 7,880; County Aid 1003 520 2393 014 1, 3201 xr Unrealized Revenue 1003 990 9970 40,800 Federal Aid - Title V 1003 516 2396 371,130 WIN - Federal 1003 516 2391 Oil 141,140; WIN - State 1003 516 2392 011 15, 690; WIN - County 1003 516 2393 Oil 8, 300 ETP Federal 1003 516 2391 012 98,600 ETP - County 1003 516 2393 012 17,400 SRS - Federal 1003 510 2391 013 1, 200 �E SAS - County 1003 510 2393 013 500,' SRS - Federal 1003 512 2391 013 1,200': SRS County 1003 512 2393 013 500 r SRS Federal 1003 510 2391 013 62, 500 k SRS County 1003 516 2393 013 11, 006 SRS Federal 1003 520 2391 013 10, 000 SRS County 1003 520 2393 013 3, 10 y i Contra Costa County Fire 1 �' 1 aiY4 Protection District Perm Sal Lafayette Annex 2025 2025-1011 187,470 OT Laf Annex 2025 2025-1014 11, 000 Retmt Laf Annex 2025 2025-1044 32,455 ,x. F+ 1 Insurance Laf Annex 2025 2025-1060 3,232 >` Libraries - Laf 2025 2025-2102 350 Communication - Laf 2025 2025-2110 2,200 = Utilities - Laf 2025 2025-2120 3,OOd Clothing - Laf 2025 2025-2150 2,560 Auto Repair - Laf 2025 2025-2270 1,850 Gas & Oil - Laf 2025 2025-2272 1,800 k Rai¢ i frP J March 4, 1969 - continued - I i' APPROPRIATION (continued) FUND ACCOUNT SUB. ACCT. DECREASE INCREASE:',, i MAIN OBJECT I Contra Costa County Fire Protection District (continued) Building Maintenance - Laf 2025 2025-2281 , Insurance - Laf 2025 2025-2361 35Q ► { 9, 92i,-'- Overhead . Door - Laf 2025 2025-7710 073 Fire Building - Laf 2025 2025-?711 075 1,411 j Dish Washer - Laf 2025 2025-7750 029 500.•*" . Air Conditioner - Laf 2025 2025-7750 072 1,000: ! Hydrants - Laf 2025 2025-7750 027 12, 624,1 Drapes - Laf 2025 2025-7752 074 1, 200 Fire Proof File - Laf 2025 2025-7751 076380:' }} Boaster Pump - Laf 2025 2025-7753 070 2,0001* i Monitor Receivers - Laf 2025 2025-7758 071 720:•_. Temp Sal - Bay Point 2025 2025-1013 2,000 Utilities Bay Point 2025 2025-2120 Clothing Bay Point 2025 2025-2150 300`'" Auto Repairs Bay Point 2025 2025-2270 100 Gas and Oil Bay Point 2025 2025-2272 100s;•_- I Hydrants Bay Point 2025 2025-7750 027 6, 465: , San Pablo Fire Protection j District Radio Receiver 2021 2021-7758 024 1501# Hose - Soft Suction 2021 2021-7750 125 400. r Reserve for contingencies 2021 2021-9970 550 4 County Administrator I (County Service Area F-2, , Tassajara) Fire Truck 2072 2072-7753 001 500x_ Reserve for Contingencies 2072 2072-9970 500 Administrator (County Safety Services) i _ I IYIAINTENANCE DEPT. is I Safety Items 1003 659-2102 23'31. PUBLIC WORKS DEPT. Safety Items 1003 650-2160 170 iiF ix. j ANIMAL CONTROL Safety Items 1003 366-2160 ' SHERIFF'S DEPT. I Safety Items 1003 255-2160 599` CIVIL SERVICE DEPT. Safety Items 1003 035-24?9 97;_;„ OTHER SPECIAL DEPARTMaTTAL {H EXPERT SE ,rro Safety Items 1003 158-8822 1,105 Auditor-Controller - Data Processing Data Processing Services 1003 003-2315 600 Data Processing Services 1003 010-2315 3,000 Data Processing Services 1003 015-2315 4, 900 Data Processing Services 1003 o16-2315 12,800 Data Processing Services 1003 035-2315 5061- Data Processing Services 1003 043-2315 18,500 Data Processing Services 1003 044-2315 2,100 Data Processing Services 1003 o46-2315 r 3 5 9.300':: Data Processing Services 1003 240-2315 3,900 x' Data Processing Services 1003 355-2315 1, 600., . Data Processing Services 1003 500-2315 69,300 Data Processing Services 1003 540-2315 6, 250 j Data Processing Services1003 601-2315 65910 Data Processing Services 1003 650-2315 1,860 Cost Applied 1003 011-8822 37, 60-_. Data Processing Supplies 1003 010-2316 5,5K7- Data Processing Supplies 1003 016-2316 400 ' Data Processing Supplies 1003 o44-2316 15�� Data Processing Supplies 1003 145-2316 250 Data Processing Supplies -23161003 355 56& - Data Processing Supplies 1003 450-2316 3, 600 _ Data Processing Supplies 1003 500-2316 9, 666 1y_ i y ✓.S" k I lew 46 r t' March 4, 1969 - continued APPROPRIATION (continued) FUND ACCOUFT SUB. ACCT. DECREASE _INCREASE] MAIF OBJECT _ Auditor-Controller - Data Processing Temporary Salaries 1003 011-1013 . 20, 0001 Permanent Employees Overtire 1003 011-1014 2, 000; _ . Rent of Equipment 1003 011-2250 q 30, 000 Repair & Service Equipment 1003 011-2270 81000 Use of County Equipment 1003 011-2302 1, 000 Freight Drayage Equipment 1003 011-2305 11000 Building Maintenance 069-Pleasant Hill Buildings Temporary Help 1003 069-1013 000 2,550 Household Expense 1003 o69-2170 2,550 j Public Works SELECT ROAD CONSTRUCTION �f< 1. Pacheco Blvd. 1003 661-7601 352 650' 2. San Ramon Valley Blvd. 1003 661-7600 357 590 $� YY 2. Appian way 1003 661-7601 202 702 1. San Pablo Avenue 1003 661-7600 335 1, 155 a. 2. Hartz Avenue 1003 661-7600 320 1,105 :fid 1. San Ramon Valley. Blvd. 1003 661-7600 336 1,433 , 4. Castlerock Road 1003 661-7600 438 10, 000 - 5. E1 Cerro Blvd. 1003 661-7600 369 3,200; 9. Camino Pablo 1003 661-7600 370 460 9. Miner Road 1003 661-7600 371 240` 9. Honeyhill Road 1003 661-7600 372 7a 3 9. Charles Hill Road 1003 661-7600 373 8d ' Design Engineering 1003 661-7600 595 9.459 y SELECT ROAD BETTERMENTS R 6. Willow Pass Road 1003 662-7601 51006 7. Pacheco Blvd. 1003 662-7600 317 3, 500 Betterments 1003 662-7600 590 2, 126 £+ MINOR ROAD CONSTRUCTION 8. Norcross Lane 1003 665-7600 200 8. Norcross Lane 1003 665-7601 513 300 8. Risdon Road 1003 665-7600 406 25, 000 + 9. Sleepy Hollow Lane 1003 665-7600 319 1500 r MINOR ROAD BETTERMENTS 0 + 1. Marshall Drive Culvert 1003 666-7600 401 117: Betterments 1003 666-7600 590 1, 985 0 EQUIPMENT OPERATIONS 0 3. Coring Machine 1003 063-7754 028 442 f fes.. AIRPORT PLANT AC QUI SI TI ON 10. Remodel for Golden Pacific 1003 130-7710 609 1,900 PUBLIC WORKS PLANT ACQUISITION { F 10. Disposal Site 1003 118-7700 601 1, 900 PUBLIC WORKS iG 3. Professional Services 1003 650-2310 442 ! Flood Control District Flood Control Building 2505 2505-?711 001 6, 037 Speical Side Chairs 2505 2505-7752 014 156 y Settee 2505 2505-7752 008 37 Blueprint Machine 2505 2505-7750 002 5,850 The foregoing order was passed by the following vote of the Board: f AYES: Supervisors J. P: Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. r r n` March 4, 1969 - continued - x In the Matter of Personnel Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the following:,? personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being understood_'`',_- : that said approval constitutes approval for the personnel and budget modification required: r County Assessor. Add two (2) Appraiser Aide positions, Salary Range 39 ($598-$727), and cancel two (2) Appraiser I positions, number 03 and 07, Salary; Range 43 ($660-$801), effective March 5, 1969. County Auditor-Controller Add two (2) Programmer Trainee positions, (Data Processing) . Salary Range39 ($598-$727). and cancel two Programmer I positions, number 01 and 03, Salary Range 44 ($676-$821), effective March 5, 1969.: x;' to ' Building Inspection Add one (1) Typist Clerk, Salary Range 23 ($405-$493), and cancel one (1) Intermediate Typist Clerk, position number 04, Salary Range 27 0447-$543) , effective March 5' 1969• Public Defender. Allocate to the Basic Salary Schedule the class of Chief Deputy Public Defender, Salary Range ;7E° ($1,474-$1, 791), effective March 5, 1969. Public Works. Add two (2) Engineering Aide positions, Salary r Range 33 0517-$628), and cancel two (2) Senior., Engineering Aide positions, number 04 and 08, Salary Range 38 ($584-$710), effective March 5,, 1969, Mt. Diablo Municipal Court. Add one (1) Deputy Clerk I, Salary Range 23 t ($405-$493)• and cancel one (1) Deputy Clerk Ih'. position number 06, Salary Range 27 ($4474543441 effective March 5, 1969. Richmond Municipal Court. Add one (1) Deputy Clerk I, Salary Range 23 ($405-$493), and cancel one (1) Deputy Clerk II, position number 05, Salary Range 27 ($447$543).`•- I effective March 5, 1969. San Pablo Fire Protection Add one (1) Fireman, Salary Range 43 ($660-$8O1:_._._ District. and cancel one (1) Fire Captain, position number 07, Salary Range 52 ($821-$997), effect_— March 5, 1969. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Authorizing re-employment of L. S. O'Bra in the class of Public Health E. Nurse. - On the recommendation of the Civil Service Commission, and on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorization`I'. Is GRANTED for the re-employment of Linda S. O'Bra in the class of Public Health Nurse at the second step ($782 per month) of Salary Range 48 ($745-$905), effective January 3, 1969, 1k, requested by the Acting County Health Officer. The foregoing order wask, passed by the following vote of the Board: N AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. i NOES: None. ABSENT: None* iiE i i n �J J`+ 1 1. 48 - C- y March 4, 1869 - continued 4 In the Matter of Authorizing -"" appointment of C. Nicolino in the class of Social Worker II. On the recommendation of the Civil Service Commission, and on motion of Supervisor ; T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorization Is GRANTED for the appointment of Caroline Nicolino in the class of Social Worker II at the ` ;_ third step ($710 per month) of Salary Range 42 ($644-$782) , effective March 3, 1969, as . requested by the County Welfare Director. x The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. x In the Natter of Authorizing appointment of M. A. Sanders In the class of Social Worker II. , On the recommendation of the Civil Service Commission, and on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorization ! is GRANTED for the appointment of Marilyn A. Sanders in the class of Social Worker II at the second step ($676 per month) of Salary Range 42 (; 644-$782), effective February 18, 1969, as requested by the County Welfare Director. j4 4 ( _ The foregoing order was passed by the following vote of the Board: }`", ; I �y AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ' NOES: none. ABSENT: None. In the Natter of Authorizing _ attendance at meeting. On the recommendation of the County Administrator, and on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the person listed, be and he is AUTHORIZED to attend, at County expense, the following: Will H. Perry, Jr. , Director, Disaster Office, at conference of the � United States Civil Defense Council in Washington, D. C. in the period from March 8-15, 1969. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. _ MK In the Matter of Authorizing j attendance at workshop. " On motion of Sunervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY r THE BOARD ORDERED that authorization is GRAN for the following persons to attend a workshops sponsored by Western Community Action Training Inc. at veno, Nevada on March 13, 14 and 15, 19599 � expenses to be paid from federal Economic Opportunity funds (Central Administration Program Account 01) : f Mr. Bill Horne or i•ir. A. J. Luhks Kr. RTicl; Rodriguez j n . Mr. E. A. Brusatori r' One member of the Board of Supervisors. The foregoing order was passed by the following vote of the Board: } �g AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, { E. A. Lir_scheid, J. E. Moriarty. =4 NOES: None. :Y ABSENT: None. ` f 1 _'iTe i;U4 t 1} t i-rii tV. March 4, 1969 - continued In the Matter of Authorizing attendance at meeting. �r On the recommendation of the Public Works Director and the County Administrator, Mr. Robert A. Aitchison, Civil Engineering Associate, Public Works Department, is AUTHORIZED to attend the Urban Traffic Assignment Course sponsored by the United States Bureau of Public `_ Roads in Washington, D. C. in the period from March 9, 1969 through March 22, 1969, with the understanding that transportation, meal and lodging costs incurred by Mr. Aitchison will be at ' - the expense of the county. ,„� - 13 The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. =” NOES: None. ABSENT: None. ¢, In the Matter of Authorizing Llrite-off of Delinquent Hospital Accounts. The County Auditor-Controller having filed with this Board lists of delinquent hospitaj accounts in the total amount of $1, 380.00, showing names of debtors and amounts due and owing ._ to the County, and having recommended that said accounts be written off; �f. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to write off said. delinquent hospital accounts in the amount of X1, 380.00 The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. n NOES: none. R, ABSENT: None. 1 In the Matter of Authorizing Auditor-Controller to make 1r` refund. � . _se On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund $17.22 to Kemper Insurance Company, said sum representing an overpayment of a County Hospital account (Homer Swicegood) . The foregoing order was passed by the following vote of the Board: . AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, af= E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. =` 1 1 In the Matter of Destructionyfi4 of County Animal Controls Division Court Citations. Pursuant to Government Code Section 26201, and on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that destruction of duplicate , County Animal Control Division court citations which are more than two years old, is AUTHORIZE The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. `aY NOES: None. ABSENT: Mone. 4� 's IR i �. ri s. 1 7 50 March 4, 1969 - continued - r 1 s 5 . In the Matter of Increasing V annual uniform allowance for Sheriff' s uniformed reserve 4 patrol officers. This Board on July 10, 1962 having established a $25 annual uniform allowance for Sheriff's uniformed reserve patrol officers in recognition of their valuable service to , 3 the County, the recipients of said allowance to meet certain standards as established by the Sheriff; and ' Good cause appearing therefor, and on motion of Supervisor T.J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said Board order is AMENDED to increase the uniform allowance for reserve patrol officers to $50 for the fiscal year u 1968-1969. Re.�.. The foregoing order was passed by the following vote of the Board: ? AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. = ABSENT: None. In the Matter of Authorizing 4 Chairman to execute agreement a with California State Department •' � ° of Employment. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY ' - THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute an I agreement between Contra Costa County and the California State Department of Employment, 'Y under the terms of which welfare recipients receiving Aid to Families with Dependent Children will be placed in work training positions in various county departments. - The foregoing order was passed by the following vote of the Board: ,s AYES: Supervisors J. P. Kenny, A. M. Dias, . T. J. Coll, # r . E. A. Linscheid, J. E. Moriarty. _ f NOES: None. 'A ABSENT: None. j M16�4" Ir_ the Matter of Authorizing execution of agreement with t Dr. G. Smith for counseling services, Probation. Department. Z Y, On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute agreement between the County of Contra Costa and Dr. Gerald W. Smith, under the terms of which the county -„ will pay $1, 215 for nine training sessions in family counseling and group therapy beginning March 1, 1969 for the staff of the Juvenile Intensive Supervision Unit of the Probation Department, as more particularly set forth in said agreement. r The foregoing order was passed by the following vote of the Board: ? =� AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, f E. A. Linscheid, J. E. Moriarty. i Y = NOES: None. ABSENT: None. I _ V I i I In the Matter of Authorizing execution of agreement with Dr. Nixon for training sessions, ' W County Hospital. VI On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute agreement between the County of Contra Costa and Dr. Stewart B. Nixon, under the terms of which the county will pay $60 per lecture (up to a total of $300) ,for training sessions on child behavior problems for County Hospital staff at the outpatient mental health clinics during the period March 1, 1969 through June 30, 1969. ``" n,a The foregoing order was passed by the following vote of the Board: M AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. E � I t,. G Si March 4, 1969 - continued - In the Matter of Approving Ordinance. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the following ordinance be and the same is hereby APPROVED and ADOPTED:-.,. No. 69-26 which repeals a number of ordinances, primarily covering franchises and permits, which are now obsolete. IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published for the time andin the manner required by law in a newspaper of general circulation printed and published in the County of Contra Costa as follows: No. 69-26 in the DIABLO VALLEY NEWS The foregoing order was passed by the following vote of the Board: _ AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. s ABSENT: None. In the Matter of Affidavits of Publication of Ordinances ' Nos. 68-65 and 69-17. , f This Board having heretofore adopted Ordinances Nos. 68-65 and 69-17 and Affidavits of Publication of each of said ordinances having been filed with this Board; and it appearing from said affidavits that said ordinances were duly and regularly published for the time and in the manner required by law; .a NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll^ IT IS BY THE BOARD ORDERED that said ordinances be, and the same are hereby declared duly published. ' 'tYyys The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. t� NOES: None. ABSENT: None. 4 .r1. l «' In the Matter of Approving Rezoning Ordinances. i On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS µ> BY THE BOARD ORDERED that the following ordinances, rezoning property in the areas indicatedj, are APPROVED and a copy of each shall be published in the newspaper indicated for the time and in the manner required by law: . 4 No. 69-18, Rodeo, request of J. F. Smigiel & C. Evans, (1234-RZ) ; Tri-City News; 2 No. 69-19, Ygnacio Valley, request of J. D. Barriskill, (1278-RZ) : - The Walnut Kernel; Fo. 69-20, Brentwood, request of W. B. Cox, (1282-RZ) ; f The Brentwood News; No. 69-21, Pacheco, request of T. Kiewit and Sons, (1274-RZ) and E T. Marsh, (1265-RZ) ; Concord Transcript; ATo. 69-22, North Richmond, request of Planning Commission Initiator, (12 -AZ) ; The Independent. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. DOES: None. t ' ABSENT: None. r is ses. i f i f 59 {� M 1�. March 4, 1969 - continued z In the Matter of Authorizing execution of contract with E George Alvarez for services at 0£fice.-of Economic Opportunity Training Session. On motion of Supervisor A. X. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute a contract with George Alvarez, 1023 Bird Avenue, San Jose, California, under the terms of which the county will nay Mr. Alvarez $120 for his services in connection with Office of l Economic Opportunity Training Session. The foregoing order was passed by the follow.Ting vote of the Board: Y,. S AYES: Supervisors J. P. Kenny*, A. M. Dias, T. J. Coll, sem" E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: '_None. r-� In the natter of Proposed a Abatement of Property of Ralph F. and Nellie Trost, x . et al. , Rodeo Area. Good cause appearing therefor, and on motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that a tuo-week extension of time be GRANTED Mr. Ralph E. Trost to show substantial improvement in abating the hazard existing on his property at 601 San Pablo Avenue, Rodeo, California; and that the Building Inspection Department submit a progress report regarding same to the Board on March 18, 1969 at 10:30 a.m. . f � xas` The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, j 5 E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: none. In the Matter of Ratifying , Clerk's Action in Referring i r Copy of Notice and Motion for Order for Delivery of Possession In Court Action to the Office of the District Attorney. i The Clerk of this Board having on February 25, 1969, referred copy of Notice and Motion for Order for Delivery of Possession, and related documents (relating to Port Chicago area) served on Dorothy Lazzarini, Deputy Clerk, on February 25, 1969, in Action No. 50680 of ! the United States District Court in and for the ?Northern District of California, in and for i the County of Contra Costa, UNITED SATES OF AMERICA versus BEULAH E. CULP FISCHER, et al., and UNIO?OWNT OWNERS, to the Office of the District Attorney; NOW, THEREFORE, IT IS BY THIS BOARD ORDERE that the Clerk's action is hereby RATIFIED. The foregoing order was passed by the following vote of the Board: � 1 _K! AYES: Supervisors J. P. Benny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. I ABSENT: None In the Matter of Request for Refund of Fee Paid for j Food Permit. Mr. Joseph L. Geiger, 3806 Clayton Road, Concord, California having requested that the Board authorize refund of an $8.00 fee paid for a food permit, stating that through ; error he had paid for two such permits when, in fact, he needed only one; and There being a question as to whether this Board has the authority to approve the ., refund of such fees under existing ordinance code provisions; Good cause appearing therefor and on motion of Supervisor A.M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that this matter is referred to the =4 County Auditor-Controller and to the Office of the District Attorney for review and report F to the Board. i - E I .x ! 0.� March 4, 1969 - continued z The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ( ABSENT: None. ' t j In the Platter of Proceedings 3 of the Governing Board of BRENTWOOD UNION SCHOOL DISTRICT ` of Contra Costa County regarding Bond Election held on Tuesday, February 4, 1969. The Board of Supervisors hereby acknowledges receipt of a transcript of the pro- ceedings of the Governing Board of the Brentwood Up-ion School District of Contra Costa Count including a canvass of the election held on February 4, 1969, at which election the electors ? of the District, by a two-thirds vote, approved the following: _4 "Shall bonds of Brentwood Union School District of Contra Costa County be issued and sold to the amount of Four Hundred Thirty Thousand Dollars ($430, 000)? n Yes - - - - - - - - - - - - - - - - - - - - 470 fy No - - - - - - - - - - - - - - - - - - - - -204 Illegal or Void - - - - - - - - - - - - - - 7 Total 681 IT IS BY THE BOARD ORDERED that a certified copy of this order be transmitted to,.--,.., the County Superintendent of Schools of Contra Costa County. PASSED AND ADOPTED on March 4, 1969 by the following vote: � t 1 AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, j E. A. Linscheid, J. E. Moriarty. i NOES: None. ABSENT: None. i In the Matter of Letter from i City of Walnut Creek re location of Walnut Creek- u; Danville Municipal Court. { WHEREAS this Board received a letter from Mayor Peter Howard of the City- of Walnut Creek requesting some commitment from the County as to its intention to locate the:_ x Walnut Creek-Danville Municipal Court in the proposed civic center complex for said city; anf WHEREAS Mayor Howard further stated that the City of Walnut Creek will be in a I position very shortly to make its final decision and would therefore appreciate the matter :.-.--,-,'g y receiving immediate consideration from the Board; y NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the County AdministrAl" for review and report to the Board. 6 The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, fE. A. Linscheid, J. E. Moriarty. { NOES: None. i ABSENT: None. a? i t 3 i I 54 r March 4, 1969 - continued - + In the Matter of Letter from City of Martinez re Underground Utility Zone. This Board having received a letter from Mr. Lawrence J. Kowalski, City Clerk, City of Martinez, advising that the City Council in roduced Ordinance No. 658 C. S. which provides for the removal of overhead facilities an he installation of underground facilities, ! r and which is expected to be adopted on March P P 5. 19 9; and eye Mr. Kowalski having further advised the Board that this information is provided at this time to allow scheduling of the proposed Civic Center Underground Utility Project; p� w On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the Public Works Department. The foregoing order was passed by the following vote of the Board: x$ AYES: Supervisors J. P. Ke } p Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. a NOES: None. '_A ABSENT: None. In the Matter of Compensation for the Office of they District Attorney. ,1. Mr. John A. Nejedly, District Attorney, having advised the Board in a memorandum dated February 26, 1969, that he wished to devote as much time as possible in the next few weeks to his campaign for State Senator and had, therefore, instructed the County Auditor :. to terminate his compensation for the Office of District Attorney for the period of the campaign and return those amounts to the General Fund; f NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that receipt of said memorandum is ACKNOWLEDGED and the :. same is REFERRED to the County Auditor-Controller for his information. s The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. r ABSENT: None. In the Matter of Providing j legal defense in behalf of s Walter F. Young, Sheriff- ` Coroner. . ! On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the County shall provide legal defense in behalf of Walter F. Young, Sheriff-Coroner, in Superior Court Action No. 113715, Timothy Biggins, et al. vs. County ; * of Contra Costa, et al. k The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. i Y ABSENT: None. f uthF- I x In the Matter of Appointment ` of Jane Putnam to the Contra Costa rt . County Recreation and Natural 3 Resources Commission. There beim a vacancy on the Contra Costa County Recreation and nT "? g y atural Resources Commission created by the resignation of Mrs. Barbara Parker Gordon; On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY THE 5 BOARD ORDERED that Jane Putnam, P. 0. Box 590, Lafayette, California is APPOINTED as =t`: Commissioner of the Contra Costa County Recreation and Natural Resources Commission for the unexpired term of Mrs. Gordon (to March 31, 1969) . . The foregoing order was passed by the following vote: e AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, :t E. A. Linscheid, J. E. Moriarty. 1\10ES: Non e. A p ABSENT: None. ,R i wry i ✓ { March 4, 1969 - continued - In the Matter of Letter from '? Members of Contra Costa County Employees Association, Local 1675, re dues deductions z from payroll checks. i This Board having received a letter signed by six members of the Contra Costa County" Employees Association, Local 1675, AFSCME, AFL-CIO, dated February 17, 1969, advising that they do not wish the County to cancel their privilege of having dues deducted from their r I payroll checks; and On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the County Administrator. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. FOES: None. n ABSENT: None. In the Matter of Report of F County Administrator on Status of County Budget for 1968-1969. On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the report of the County Administrator on the status of the County Budget for 1968-1969 is hereby REFERRED to its Administration and Finance Committee for review and report to the Board. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. { ABSaTT: None. In the Matter of Termination of Possession of County-owned Premises at 2535 Pacheco Boulevard, Martinez Area. The Board of Supervisors hereby ORDERS that the possession by Mr. and Mrs. . Ronald T: ` Herndon of county-owned premises at 2535 Pacheco Boulevard, Martinez, California be terminated and that the Public Works Director and District Attorney are AUTHORIZED and DIRECTED to secure the removal of all persons from said premises. The Board finds that rent on said premises has been unpaid since September 25, 196&.-.; 1 and that said premises and the site thereof are essential to county purposes. 1 The foregoing order was passed on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, and by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, �x Edmund A. Linscheid, James E. Irioriarty. NOES: None. ABSaTT: None. T! ffpm In the Matter of Approving �." "Closing Date Certificate" for Richmond Health Center 1 and Medical Clinic ; 313 - �R Work Order 5334• The Board having considered Certificate of Closing Date for Construction Projects for the Richmond Health Center and Medical Clinic rr313, said certificate establishing the closing date as April 28, 1969 for all commitments for funds to be participated in with State and Federal funds; elf- On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said certificate is hereby APPROVED and Supervisor J. E. Moriarty, �y Chairman, is AUTHORIZED to execute same in behalf of the County. ; �` I 56 �j... March 4, 1969 - continued { fy The foregoing order was passed by the following vote of the Board: . AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid, James E. Moriarty. NOES: Yone. 1 gid,. ABSEFT: None. s In the Matter of Authorizing j execution of agreement with } the United Council of Spanish x< Speaking Organizations, Inc. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute agreement between the County of Contra Costa and the United Council of Spanish Speaking Organizations, Inc. , under the terms of which services will be provided by the Council for the period March 1, 1969 through June 30, 1969 to assist in the improvement of' the health of low-income people; county to pay cost of services rendered, not to exceed $3, 000 per month; .. from Maternal and Child Health funds allocated by the State of California for this purpose. p� y The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, - E. A. Linscheid, J. E. Moriarty. NOES: ?None. ABSENT: None. ' In the Matter of Approving Agreement for Architectural Services with Cometta and Sootaru, Fire Station No. 2, E1 Sobrante Fire Protection ? District. ' r This Board having considered Agreement for Architectural Services with Cometta and Sootaru, Architects A.I.A Richmond, California in connection with Fire Station No. 2 of the El Sobrante Fire Protection District; and Said agreement having been reviewed and approved by the Board of Fire Commissioners and having been executed by the Chairman of said Board; ... NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor Kenn IT IS BY THE BOAR ORDERED that said agreement is hereby APPROVED and Supervisor ,14 P. y, z J. E. Moriarty, Chairman, is AUTHORIZED to execute same in behalf of the County. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, § Edmund A. Linscheid, James E. Moriarty. NOES: None. y ABSENT: None. 1 R In the Matter of Communication 1 y. from County Supervisors Association of California re appropriation requested for 1969-1970. ' This Board having received a communication from the County Supervisors Association of California advising that on February 21, 1969 its Board of Directors adopted a schedule of appropriations for the support of the A6sociation and an operating budget for the 1969- 1970 fiscal year and that the appropriation requested from this County is $14, 935; and Said Association also advising that the method of computing appropriation amounts ' has been revised and is more equitable to all counties; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said communication is REFERRED to the County Administrator for review in conjunction with the upcoming county budget for fiscal year 1969-1970. 191SIN The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. �1 N1 I rA=tv�Y 1 t S �3{ 1 u« r m+�57 <�w ra. 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SPECIAL PRECINCT-189 506 057 000 005 002 001 001 005 003 297 018 000 000 042 ---66-i—- 00� SPECIAL PRECINCT-190 647 019 005 055 006 001 002 015 002 322 094 003 011 024 027 00 SPECIAL PRECINCT-191 333 017 003 028 000 000 001 014 001 159 080 000 003 011 011 OG SPECIAL PRECINCT-192 348 084 001 005 002 003 001 005 001 190 011 000 005 025 009 00 SPECIAL PRECINCT-193 306 060 000 002 002 000 000 004 002 209 007 000 003 015. 000 - _00 SPECIAL PRECINCT-194 485 077 001 015 001 OOO 002, 006 003 276 014 000 006 030 000 00 SPECIAL PRECINCT-195 60 032 403 081 000 002 004 071 004 134 226 000 010 031 002 00 n� SPECIAL PRECINCT-196 545 127 002 013 002 000 000 013 004 324 025 000 005 027 062 OF- SPECIAL PRECINCT-197 567 155 000 008 003 001 000 009 002 245 025 001 005 078 002 00 SPECIAL PRECINCT-198 393 102 001 004 nol 000 000 002 001 202 009 001 000 048 Olo 00 SPECIAL PRECINCT-199 385 090 005 025 002 000 001 004 000 120 057 000 003 069 007 00- SPECIAL PRECINCT-200 253 021 001 041 000 000 000 009 001 089 063 000 000 026 001 00.x' SPECIAL PRECINCT-201 499 031 002 057 002 000 004 015 004 169 159 002 002 046 005 OOfni SPECIAL PRECINCT-202 380 018 002 059 004 000 005 006 002 123 129 000 001 022 002 -00 A . 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J0rr SPECIAL PRECINCT-206 538 015 007 063 003 000 003 013 003 176 204 000 002 045 001 000PIi SPECIAL PRECINCT-207 548 023 004 071 002 001 002 008 002 184 210 000 000 037 001 _ 6N SPECIAL PRECINCT-208 428 009 002 069 000 000 005 005 001 148 148 000 000 033 004 00 SPFCIAL PRECINCT-209 531 024 000 092 004 000 004 009 000 124 236 000 000 031 004 40 -.� SPECIAL PRECINCT-210 461 051 001 055 005 000 003 001 003 156 145 o01 OOO 027 006 _ OUCI-: SPECIAL PRECINCT-211 423 035 001 042 001 001 001 01 003 088 194 000 002 040 000 OOC: SPECIAL PRECINCT-212 632 050 003 061 001 001 006 017 003 127 314 002 002 040004 �00:_ • SPECIAL PRECINCT-213 434 020 003 038 001 001 003 009 004 084 222 002 005 040 002 _ -00 SPECIAL PRECINCT-214 741 042 003 060 003 000 006 012 004 170 340 001 004 093 002 -__-00 SPECIAL PRECINCT-215 591 035 000 050 003 000 003 005 002 187 217 000 004 081 002 00 SPECIAL PRECINCT-216 559 029 000 043 005 000 006 ' 001 000 110 277 001 003 079 000 00.-V SPECIAL PRECINCT-217 624 C30 OC2 044 005 002 005 004 001 134 294 001 003 096 002 00 SPECIAL PRECINCT-218 605 032 000 060 006 000 002 000 001 109 315 001 001 074- - 601 - 00 SPECIAL PRECINCT-219 386 020 000 052 003 - 000 003, 002 000 069 197 000 000 042 000 _0,0_ SPECIAL PRECINCT-220 51 037 002 OC7 001 001 000 007 000 372 014 002 004 049 006 00 SPECIAL SENATORIAL ELECTION FEE 259 1969 z w { cn W � w Y } Z v► a U Q crm0 QO a } DQ WD OILL mQJ -1yzww WU) cn ZmOw � 0 � } � JK -i } QQc� W oOvOZ �ZwVaJ W Om = Z J Q Zm = OCJZW VOCE- Z Hcr > 3`� • H � O �' UO2 > 2 -i J3 OJ = pmt`. - _ W O JO>: v =' OQO - OwwH o ? W - OwQ J °' LL > Wm > WH- � a0 LDU (7C9 U) W WC9 , ZWs SPECIAL PRECINCT-221 477 024 001 022 000 002 001 014 004 264 069 000 000 023 017. 0_00_ SPECIAL PRECINCT-222 405 026 003 080 001 000 000 032 002 128 100 001 005 020 - -6-66 CI0 SPECIAL PRECINCT-223 410 018 001 060 OC1 000 003 026 002 144 117 002 004 011 016 SPECIAL PRECINCT-224 581 024 006 064 002 000 000 043 006 139 270 000 001 015 007-T' ,,..,. SPECIAL PRECINCT-225 585 049 003 082 001 002 002 030 005 180 177 001 007 037 002-"% y_ SPECIAL PRECINCT-226 470 029 004 062 002 002 002 031 002 192 108 000 009 016 006 -L SPECIAL PRECINCT-227 565 018 005 097 001 004 007 024 003 186 184 000 012 021 002� .00i_ • SPECIAL PRECINCT-228 628 032 004 083 000 001 004 071 001 159 225 002 OOb 028 002 SPECIAL PRECINCT-229 566 041 008 067 000 000 004 043 000 136 230 003 003 027 001 001 SPECIAL PRECINCT-230 582 038 003 088 001 001 007 042 004 144 210 004 004 028 - -OOl SPECIAL PRECINCT-231 360 016 002 053 000 000 006 025 001 103 140 000 004 008 000C „ SPECIAL PRECINCT-232 451 016 001 054 004 000 002 024 003 101 203 000 004 038 000 00l, SPECIAL PRECINCT-233 338 019 000 047 000 000 004 018 002 102 103 000 003 036 002 Ot SPECIAL PRECINCT-234 040 Ona 000 003 000 000 000 002 000 007 016 000 000 009 OOOT. O` SPECIAL PRECINCT-235 496 030 010 079 002 000 002 019 008 129 142 000 013 054 005 0 SPECIAL PRECINCT-236 547 043 001 003 001 000 002 010 006 320 022 002 000 057 003 SPECIAL PRECINCT-237 340 011 004 053 000 000 005 010 006 154 078 000 003 012 003- :00,!_, SPECIAL PRECINCT-238 358 021 003 064 000 000 001 010 005 170 062 001 000 012 o64- fi-: SPECIAL PRECINCT-239 467 C4 005 n 073 000 000 005 011 004 161 158 002 007 027 005 SPECIAL PRECINCT-240 40 r, 017 n6 069 002 001 001 013 002 169 089 001 002 025 005 00i, SPECIAL PRECINCT-241 I 473 018 003 112 000 002 005 018 008 183 087 001 006 017 0_07 000 SPECIAL PRECINCT-242 27 011 002 047 000 002 001 012 011 084 095 001 001 011 OOO C_ ,,,. SPECIAL PRECINCT-243 276 017 004 054 000 001 003 017 002 089 069 000 002 018 000` _ SPECIAL PRECINCT-244 310 017 007 056 000 001 001 005 001 093 093 001 005 0.23 SPECIAL PRECINCT-245 359 018 002 074 001 002 000 007 001 072 156 000 001 018 004C .. SPECIAL PRECINCT-246 565 022 009 099 003 000 005 023 0091 089 268 001 002 03 -' 000 ZL� s. SPECIAL PRECINCT-247 526 030 003 084 001 000 001 023 004 076 258 000 000 04-i---66-3700' SPECIAL PRECINCT-248 641 027 001 114 002 000 003 017 001 133 301 000 005 031 _002 . 001__ SPECIAL PRECINCT-249 419 014 009 067 002 001 006 008 006 I51 124 000 002 015 009 SPECIAL PRECINCT-250 63 054 002 110 003 002 004 036 007 166 196 000 010 039 004 -;OQI SPECIAL PRECINCT-251 369 017 001 _058 002 002 000 013 003 107 109 002 023 029 002 00 SPECIAL PRECINCT-252 451 015 00 112 001 002 002 007 001 111 153 003 005 031'11 -000-�01010 - SPECIAL PRECINCT-253 372 007 006 106 004 004 004 013 003 079 122 001 002 018 .- 10.011 - 00_ Y SPECIAL PE R CINCT-254 490 012 00 109 007 003 004 019 003 114 172 000 002 033 _003 SPECIAL PRECINCT-255 334 052 001 004 001 003 001 003 002 186 004 000 005 032 001 SPECIAL PRECINCT-256 254 013 005 059 001 001 001 015 001: 085 063 000 001 00-4--' -604 'OQO SPECIAL PRECINCT-257 540 012 010 144 002 003 003 013 003 120 195 002 004 023 -00 C__ SPECIAL PRECINCT-258 420 015 004 094 002 602 001 021 001 103 149 001 003 618 002 001: SPECIAL PRECINCT-259 318 012 000 088 000 001 001 019 001 048 132 000 0.02_ 010_ 001 SPECIAL PRECINCT-260 553 026 On 102 002 002 004 02 001 103 234 000 00-i--..6.37 002 000 SPECIAL PRECINCT-261 414 021 000 074 000 000 001 015 000 110 156 000 002 029 002001 SPECIAL PRECINCT-262 645 036 0031 189 OOn 001 001 018 000 171 181 002 002 035 001 001 SPECIAL PRECINCT-263 56C n24 0011 124 000 002 001 029 002 097 229 000 001 047 000 0L. SPECIAL PRECINCT-264 365 010 005 097 000 000 004 017 000 065 141 000 003 018 001 01 SPECIAL PRECINCT-265 066 006 000 005 000 Ooo 001 001 000 023 027 000 000 003 000 001 ABSENTEE VOTE 1841 032 007 201 006 002 046 016 016 330 991 003 007 155 012 002 11999503297. 054720324 0249 011401730 146500406 9716 3285 0587 36015352 012440003', R �"UY- T. Zj nH wr 7T • 4� +y: k: A'• CERTIFICATE CF COUNTY CLERK TO RESULT OF THE CANVASS G_ SPECIAL SENATORIAL PRIMARY ELECTION RETURNS State of California ( ss, County of Contra Costa l { I, WALTER T. FAASCH, Cx._c Clerk of said County, do hereby certify that, ,. in _,.:rsuance of the provisions of Section 18461 of T thc Elections Code and of the resolution of the Board of Supervisors of said County, heretofore adcc_ed and entered upon the minutes of said Board, I did canvass the returns of the vote cast in the X43 Seventh Senatorial District in said County at the Sc,ecial Senatorial Primary Election held on '? f Febraary 25, 1969 for the office of State Senator j Seventh District submitted to the vote of the voters, and that the Statement of the Vote Cast, to which this certificate is attached, shows the whole nu=.ber of votes cast in said Senatorial District in . said County and the whole number of votes cast for s . each candidate in said County and in each of the respective precincts therein, and that the totals = 4. of -he respective columns and the totals as shown 'fir for each candidate are full, true and correct. f h r (SEAL) WITNESS my hand and Cfficial Seal this 2 7 day of February, 1969 WALTER T. PAASCH, County Clerk • ti BDeputy z . t t� { f ' z —t�y x :.. • • • i wap• :ghn. ri s 57 IN THE MATTER OF AP- CLERKS: Ann Russo, Demo.; Rebstock, Demo.; E m i I y Demo. SPECIAL PRECINCT 634 POINTMENT OF ELECTION Joan F. Davi, Rep Blackwell, Rep. SPECIAL PRECINCT 039 comprised of CO sit, OFFICERS AND DESIGNAT- SPECIAL. PRECINCT 012 SPECIAL PRECINCT 026 Comprised of CO 076, CO 077 COP022, CO 023 ING POLLING PLACES FOR Comprised of BW 001, Comprised of AN 016, POLLING PLACE: D o r i a POLLING PLACE: W r e n THE SPECIAL SENATORIAL BW 002, BW 003, BW 004, BW AN 017, AN Bit Arlene Brown (garage) 5502 Avenue School (multi-use room) ELECTION TO BE HELD ON 005 POLLING PLACE- J o h n Alaska Drive, Concord. 3339 Wren Avenue, Concord. MARCH 25, 1969. POLLING PLACE: Edna Hill Marsh Elementary S c h o o 1 INSPECTOR: Georgene H- INSPECTOR: Josephine E. On motion of Supervisor T. J. Elementary School,2nd A Birch (library workroom) 2304 G Delihant, Deme. Ferreira, Demo. Coll, seconded by supervisor Streets. Brentwood. Street. Antioch. JUDGE: Eva Antrim, Demo. JUDGE: Gertrude Bush. Rep. Linscheid, IT IS BY THE INSPECTOR: Geraldine I. INSPECTOR: Lillian Erhlich, CLERKS: Doris A. Brown, CLERKS: Alta M- Prim. Wristen, Demo. Demo. Demo.: Glendolyn Blythe,Rep. Demo.; Freda W.Schmidt, Rep, BOARD ORDERED that the following named electors he JUDGE: Christine M. Hobbs, JUDGE: Marie R. SPECIAL PRECINCT Oise SPECIAL PRECINCT 655 and they are hereby appointed Rep. Spainhower, Demo. Comprised of CL 506,CL SIO Comprised Of CO as Election Officers to conduct CLERKS: Edna H. Partridge, CLERKS: Viola Roche, Rep.; POLLING PLACE: Clayton CO M. CO 026, C0% the SPECIAL SENATORIAL Rep. Ruby Lyons, Demo. Dorothy M.Krapivin.Demo. Endeavor Hall, Oak do Center POLLING PLACE- Monte ELECTION to be held on the SPECIAL PRECINCT 013 SPECIAL PRECINCT 027 Street, Clayton Gardens School (teachers dining 25th day of M a r c h, 1969. Comprised of BW 501. Comprised of AN 019, INSPECTOR: Pat C I e r i c i, room) 3841 Larkspur Drive, Con- BW 503, KG 502, LT 503 AN 023, AN 024 Rep. Concord. throughout the County of tra Costa. and the following lo- POLLING PLACE: Church of POLLING PLACE: Belshaw JUDGE: Marie R a u I s t o n. INSPECTOR: Mildred F,Hill, cations are hereby designated Christ (classroom) c o r n e r Elementary School (room 18) Demo. Demo. as polling places each sDe Balfour Road & W a I n u t 2801 Roosevelt Lane,Antioch. CLERKS: Joyce M. Sellers, JUDGE: P a u i i n a C. cial precinct for the conducting Boulevard, Brentwood. INSPECTOR: Rose M. Rep.: Shera Thelma, Demo. McPherson,Rep. of said election, to wit: INSPECTOR: Rose M.Pierce, Delsigne, Demo. SPECIAL PRECINCT 041 CLERKS: Ina Gaiyon.Demo.; Demo. JUDGE: Helen Marquardt, Comprised of TJ 503, Esther A.Washicko,Rep. PASSED AND ADOPTED M this 4th day of March. 2969 by JUDGE: Lucille Davies, Rep. Demo. TJ 5 , CL 508 SPECIAL PRECINCte, ON the following vote a the Board: CLERKS: Agnes C. Bonde, CLERKS: Lots J. Perdue. POLLING PLACE: V o t e Comprised of CO a viRep.: Dorothy M.Jensen, Rep. Demo.: Elma S. Pulham, Rep. Absentee. CO 029, CO an AYES: Supervisors James P. L. Kenny. Alfred vi Dias. James SPECIAPRECINCT 014 SPECIAL PRECINCT On SPECIAL PRECINCT 042 SPECIAL PRECINCT 636 E. 'Moriarty. Thomas J. Coli, Comprised of BW 508, Comprised o4 AN 026, Comprised of CO 065, Comprised of CO 62t„ Edmond A. I,inscheid. BW 510, CL 507 AN 021, AN 022 CO 066, CO 086, CO 087, CO 629, CO 036 NOES: None. POLLING PLACE: M a r a h POLLING PLACE: L e o CO 501, CO 502 POLLING PLACE: Jean C. ASqFNT: None. Creek Mobile Park (recreation Quesada (garage) 929 San POLLING PLACE: Reba A, Bowden (garage) 3719 Parkmen SPECIAL PRECINCT 001 room) 16711 Marsh Creek Road, Carlos Drive, Antioch. Rodriguez (garage) 2207 St. Court, Concord Comprised of PB 001, Clayton. INSPECTOR: e^,1 1 z a b e t h George Drive. Concord. INSPECTOR: Marion M. PB 002,PB 003 INSPECTOR: Helen V a n Dougan, Rep. INSPECTOR: Dorothy F. Boston. Demo. POLLING PLACE: First Hagen, Demo. JUDGE: Olivia M. Duarte, Woodruff, Demo. JUDGE: Eunice M. Lamson. Baptist Church (social hall) 204 JUDGE: Pattie L. Miller, Demo. JUDGE: Reba A. Rodriguez, Rep. Odessa Street, Pittsburg. Demo. CLERKS: Frances Quesada, Demo. CLERKS: Dorothy L. Wright. INSPECTOR• Mary Bo Bo, CLERKS: Florence G. Leon, Demo.; Florence F. Hartsock, CLERKS: Ferne E. Hen- Rep.: Jean C.Bowden, Demo. Demo. Demo.: Alice Preston,Demo. Rep. derson, Demo,; Virginia M. SPECIAL PRECINCT e57 JUDGE: Rosalie G a t e r a, SPECIAL PRECINCT 015 SPECIAL PRECINCT 029 Logan, Rep. Comprised of CO 635, Demo. Comprised of BY 501, Comprised of AN US. SPECIAL PRECINCT 043 CO ex CO 637 CLERKS• Magnolia Tillas, BY 502, BW 505 AN 031,CL 505 Comprised of CO 007, CO 084 POLLING PLACE: Clayton Demo.; Myrtle S. Buzacott, POLLING PLACE: IOOF Hall POLLING PLACE: Patrick L. POLLING PLACE: Gienbrook Valley Elementary S e h o o 1 Rep. (banquet room) Byron. Dorn (garage) 3300 Longview Intermediate School (room 108) (speech room) 4235 Clayton SPECIAL PRECINCT 002 INSPECTOR:Lora Krumland, Road, Antioch. 335 Olivera Road, Concord. Road, Concord. Comprised of PB 004, ReP• INSPECTOR: Rosalie F. INSPECTOR: Barbara L. INSPECTOR: Louise Snyder, PB 005,PB 006 JUDGE: Veronica M. Dorn• Rep. Biskup, Rep. Rep. POLLING PLACE: Marina Thomas, Rep. JUDGE: Elsa E. McElroy, JUDGE: Virginia Grunwald, JUDGE: Joyce Woodsworth, School (primary building) 809 CLERKS: Alberta M. Gibson, Demo. Demo. Rep. Black Diamond S t r e e t, Demo.: Irene K.Bunn, Rep. CLERKS: Frances R. Billed, CLERKS: Ciella J.Breshears. CLERKS: Saimi Luomals, SPECIAL PRECINCT 016 Demo.: Lois Prewitt, Rep. Rep.: Veda V. O'Connor, Demo. Demo.: Joanne E. Clarke, Pittsburg. SPECIAL PRECINCT 070 SPECIAL PRECINCT 044 Demo. INSPECTOR: Mayme Davi, Comprised of BW 502, Demo. BW 504, KG 501 Comprised of AN 026. Comprised of CO 001, CO 062 SPECIAL PRECINCT OS6 POLLING PLACE: Knightsen AN 027, AN SMAN 029. POLLING PLACE: Warren Comprised of CO 03i, JUDGE: Billee T. Holleman, Farm Center, Delta Road, PB 510, PB 027 Hampton (garage) 2755 Argyll CO 036, CO 063 Ren. KniQhtsen. POLLING PLACE: John B. Avenue, Concord POLLING PLACE: Carol CLERKS Frances A. Davi. INSPECTOR: Arthur J. Turner Elementary S c h o o 1 INSPECTOR : Lola H. Ryan (family room) 1 614 Demo.; Helen Botzb PRECINCT 003. Rep. Somerhalder,DTS. (conference room) 4207 Delta Hampton, Demo. Thornewood Drive, Concord. SPECIAL PRECINC Comprised of PB SOI. JUDGE: Lois M.Kent, Demo. Fair Boulevard,Antioch. JUDGE: Helen Aarhus. CLERKS. Gladys Pedersen, INSPECTOR: Mazcena S. PB 523 INSPECTOR: Bernice M. Demo. Treadwa,: Rep. POLLING PLACE: Church of Rep.: Lois T. Poole,Demo. Houk,Demo. CLERKS: Ella Chaplilr, Rep.; JUDGE: Margaret X Christ.Mt. View&Hanson Way, SPECIAL PRECINCT 017 JUDGE: Mary K. Meppen, Dorothy L. Diliberto, Demo. Williams, Demo. Pittsburg. Comprised of BI 501, OA 504 Demo. SPECIAL PRECINCT so CLERKS: Carol Ryan, Rel►.; INSPECTOR : Thelma POLLING PLACE: B e t h e 1 CLERKS: Wilma D e t h k e, Comprised of CO 003, CO 0e4 Betty Sowell, Demo. GranberR, Demo. Island Improvement Club, 18 Rep.; Julia E. Boyce. Demo. POLLING PLACE Hillcrest SPECIAL PRECINCT e3e JUDGES: Bernice D raper, SPECIAL PRECINCT e31 School (teachers dining room) Comprised of CO Stone Road, Bethel Island. �. Demo. INSPECTOR: Ida J. Hanley, Comprised of PB 564, 2900 Avon Avenue, Concord. CO 0411, CO"I CLERKS Adeline MehIhoff, Rep. PB$IS• PB 5" INSPECTOR: Betty E. Willis, POLLING PLACE: Ernest A. JUDGE: Jeannette Anderson. POLLING PLACE: Pacifica Rep. Winslow Jr. (garage) 1067 Taft Demo. Mary R. Costanza. Demo.; Demo. High School (library) 2 0 S JUDGE: Jean Alien, Demo, Street. Concord. SPECIAL PRECINCT 0" CLERKS; Helen Baldocchi, Pacifica Avenue,Pittsburg. CLERKS: Mary R o d o n J, INSPECTOR: Hazel Winslow, Comprised of PB 010• Rep.; Edna M. Rogers. Demo. INSPECTOR: Ruth E. Demo.: Wilma E. Smith. Demo. Rep. PB Olt. PB 024. PB 511 SPECIAL PRECINCT Ola Skyvorak,Demo. SPECIAL PRECINCT 046 JUDGE: Dorothy C. Shover. POLLING PLACE: Martin Comprised of OA 501, JUDGE: E m e 11 a Azevedo, Comprised of CO 008, Demo. OA 502, OA 503 Demo. CO 009, CO 010 CLERKS• Ada Howard, Luther King School (main cor. POLLING PLACE: Oakley CLERKS: Margaret E. POLLING PLACE: Holbrook Demo.• Patricia Russo, Demo. ridor) 9S0 EI Pueblo Drive, Womans Club, 22nd and Acme Trahey, Demo.; Mildred Elementary School, 3333 Ronald SPECIAL PRECINCT 00 Pittsburg. Durbin, Rep. Way. Concord. Comprised of CO 040, f INSPECTOR: Hattyc D. Streets, Oakley SPECIAL. PRECINCT 632 INSPECTOR: Janice Cabral, CO HS, CO 646 Stintrily, Demo. INSPECTOR : Merle JUDGE: Katherine H. Stonebatger, Demo. Comprised of !S 502, PB ie3 Demo. POLLING PLACE: Clayton Holmes, Remo, JUDGE: Helen De Jesus. POLLING PLACE: Pittsburg JUDGE: Florence Flay, Rep. Valley Baptist Church, 11M CLERKS: Ciemmfe L. Davis, Demo. Baptist Church (side entrance) CLERKS: Mary F. Baker, Alberta Way.Concord. Demo.: Octavia Mims. Demo. CLERKS: Lucille Kretschmer, 2586 Willow Pass Road, Pit. Rep.: Ma Stockinger, Demo. INSPECTOR: Marjorie Boet• Rep.. Wilma P.Knauss,Demo. tsburg• SPEcUrt PRECINCT N7 tcher,Dema SPECIAL PRECINCT 005 SPECIAL. PRECINCT 019 INSPECTOR: Bernice M. Comprised of CO all, JUDGE: Pat Entry.Demo. Comprised of PB 007. Comprised of OA SOS, OA 506 Gaub, Demo. CO 013, CO 016 CLERKS: Nellie Kendall. PB 008,PB 069 POLLING PLACE: Redmens, JUDGE: Lena M. Dorsey, POLLING PLACE: Marjorie Rep.; Leonora M. McCrocknn, POLLING PLACE: M i I t o n pocohantas Hall (main hall) Demo. N. West (garage) 2281 Hickory Demo. Jones (garage) 750 Central Highway 4, Oakley. CLER61 ICS: Hazel J. Slaughter, Drive, Concord. SPECIAL PRECINCT 6 Avenue, Pittsburg. INSPECTOR Barbara L. Demo.; Dorothy Isakson, Rep. INSPECTOR: Marjorie N. Comprised of CO SN, INSPECTOR: Juanita E- Sickenberger, Demo. SPECIAL PRECINCT 0.13 West, Rep. CO See, CJ Ste Baker, Rep. JUDGE: Alta L. O'Neal, Comprised of PB 507, PB 36t, JUDGE Phyllis F. Gates, POLLING PLACE: A y e r s JUDGE: Mary Milani, Demo. Demo. of Ski ReP• Elementary School, 5120 Myrtle CLERKS: Marie Harper. CLERKS: I n e s Marchetti, POLLING PLACE: "C a a a CLERKS: Shirley M. Soares, Drive, Concord. Rep.: Susie Walton, Demo. Rep.: Angie Bergeson, Demo. Serena"-Elderly Community Demo.; Joyce M. McPhee, Rep. INSPECTOR• Beatrice A. SPECIAL PRECINCT 006 SPECIAL PRECINCT 020 Bldg, end of Clearland Dr., SPECIAL PRECINCT 043 Medcalf, Rep. Comprised of PB 013, Comprised of LT 501, Pittsburg. Comprised of CO 012, JUDGE: Jessie Holstein. PB 014,PB 026 LT 502, LT 504 INSPECTOR: Dorothy L. CO 014, CO 015 Demo. POLLING PLACE: Parkside POLLING PLACE: Carolyn Britton. Rep. POLLING PLACE: Vernon 1, CLERKS: Mary B. Castro, Elementary School (main cor- D. Pyle(garage) Rt. 1,Box 250, JUDGE: Talleulah F. Kutner, Pinkston ( garage) 31SS Demo., Emma Gillespie. Demo. ridor) 985 West 17th Street, Oakley Highway, Antioch. Demo. Meadowbrook Drive, Concord. SPECIAL PRECINCT ef12 PJttshurg INSPECTOR: Vern L y d e, CLERKS: Margaret M. INSPECTOR: Vernon L. Comprised of CO 054, CO a5S INSPECTOR; Elizabeth A. Rep. Kaiser, Rep.; Jean L. Jones, Pinkston, Repp. POLLING PLACE: Margaret Border. Demo. JUDGE: Mabel C. Minaker, RJUDGE: Jennle M. Young, Drexel (living room) 1231 JUDGE: M 11 d r e d Nicoll. Rep. SPte. ECIAL PRECINCT 034 Rep. Crawford Street, Concord. Demo, CLERKS: Gertrude C. Hill. Comprised of NI 501, CLERKS: Dorothy Parkhurst, INSPECTOR: Adelaide M. CLERKS: L o r r a_vn e J. Rep.: Armenda August. Demo. NI 502, N 1303. NI 504 Rep.; Harriet S. Wertz, Demo. Smith, Rep. Siragusa, Demo.; Winifred M. SPECIAL PRECINCT 021 POLLING PLACE: S h o r e SPECIAL PRECINCT 049 JUDGE: Evelyn M. Kanuek. Hopper.Rep. Comprised of AN 001, Acres Elementary School, 351 Comprised of CO 017, Non. SPECIAL PRECINCT 007 AN 002, AN 003 Marina Road. Pittsburg. CO 018, CO 082, CO 503 CLERKS- Margaret Drexel, Comprised of PB 015, PB 016 POLLING PLACE: M r s. INSPECTOR: Earl E. Wildes, POLLING P L A C E: St. Demo.: Roberta L. Bills Demo, POLLING PLACE: Los Albert Gori (rumpus room) 818 Rep. Michaels Episcopal C h u r c h SPECIAL PRECINCT' 063 Medanos Elementary School West 4th Street Antioch. JUDGE: Mary J. Stone, (right wing, parish halU 2900 Comprised of CO 034, (main corridor) 610 Crowley INSPECTOR: G 1!d a M. Demo, Bonifacto Street. Concord. CO 051, CO 056 Avenue. Pittsburg. Rhodes, Demo. CLERKS: Josephine M. Felix, INSPECTOR: E I i z a De POLLING PLACE: Church of INSPECTOR: Vivien M. JUDGE: Grace Douglass, Demo.; Laura A. McNulty. Benedetti, Rep. Christ (family room) 290 La Bruno. Demo. Rep. Demo. JUDGE: Susie M. Rock, Vista Avenue. Concord. INSPECTOR: Lots K Kit. JUDGE- Dorothy V. Wilson, CLERKS: Edith Cooney. SPECIAL PRECINCT 035 Demo. Demo. Demo.; Lena Gori, Rep. Comprised of PC 501, CLERKS • Marion H. cben. Rep. CLERKS: Lorraine B. SPECIAL PRECINCT 022 PC S02• CD SOI Williams, Demo.; Elizabeth J. JUDGE:Lillian C a p p e I Johnson, Demo.; Mary L. Comprised of AN 004, CLERKS: Agnes G. Smith, POLLING PLACE: C t y d e Simpson, Rep. Demo. Meyer. Rep. AN 005, AN 006, AN 030 Club House (next to canteen) 101 Wellington Avenue. Clyde. SPECIAL PRECINCT 050 Demo.: Mary AlessanQKlli, SPECIAL PRECINCT 008 POLLING PLACE: John INSPECTOR: H e I e n M. Comprised of CO 020, CO 021 Rep. Fremont S c h o 01 (conference Evans, Rep. SPECIAL PRECINCT 064 Comprised of PB 017, POLLING PLACE: Church of PB Ol8 PB 019 room) 1413 F Street, Antioch. JUDGE: Gladys E. White, the Nazarene, 1851 Ashbury Comprised of CO 047, POLLING PLACE: Heights INSPECTOR: Carolyn Doyle, Rep Drive. Concord. Elementary School (main cor- Demo. CLERKS Tressa M. Lee, INSPECTOR: Wilma G. Co aa, CO 049 ridor) 163 West Boulevard, JUDGE: Mildred G i b b s, Shaw. Rep. POLLING PLACE: Marie E. Pittsburg. Demo. Demo.; Crystal B. Boyer, JUDGE: Marie D. Barber, Rainey (residence) 4175 INSPECTOR• Lillian V. CLERKS: Sylvia Jones. Rep.; Demo. Rep Pickwick Drive, Concord. Pankau, Demo. F. Germain. Rep. SPECIAL PRECINCT 036 CLERKS: Carmel Manan, INSPECTOR: M a r a E. JUDGE: Marie A. Logan, SPECIAL PRECINCT 023 Comprised of CL 001, Demo.: Josephine T r e b i n o, Rainey. Demo. CL 002, CL 003 JUDGE: Ethel Soper, Demo. Demo. Comprised of AN 007, POLLING PLACE: Mt.Diablo Demo. CLERKS: Margaret W. Par- mo.; RCLERKS: Eselee W. Nix, AN 008, C 009 Elementary School (library SPECIALpri PRECINCT OSl rish. Demo.: Mildred Redi- Demo.; Ruth Burton, Rep. POLLING PLACE: St Johns book room)5880 Mt. Zion Drive. Comprised o[ CO 031, ingshafer. Rep. SPECIAL PRECINCT 009 Lutheran Church (mid d 1 e Concord. CO 032, CO 081 SPECIAL PRECINCT US Comprised of PB 020, PB 021 building) 1811 C Street, Antioch. INSPECTOR: Muriel S. POLLING PLACE: Lydia Comprised of CO ON, CO 060 POLLING PLACE: Hillview INSPECTOR: S e I e n e C Olofson. Rep. Hawkins (family room) 16M POLLING PLACE: Lana Xai ; Junior High School (main cor- Sewart, Rep. JUDGE: Jessie Putman. Garnet Lane, Concord. Club House, 1897 Oakmead ri ridor) 333 Yosemite Drive, JUDGE: Bernice Fredrickson, Demo INSPECTOR• Lydia Hawkins, Drive, Concord. Pittsburg. Demo. CLERKS: Ardyce M. Demo. INSPECTOR: Rose Davis, INSPECTOR: Louise 0. CLERKS: Arleen G. Ferenz, Daugherty. Rep.; Lillian JUDGE: Rita O. Porter. Demo. '. Demo.. Josephine A. Viera, Demo. White, Demo. Chambers. Demo. JUDGE: RueyAna Gall, JUDGE: Rose Vienna, Demo. Rep SPECIAL PRECINCT 037 CLERKS: Marie E. Hughes, Demo. SPECIAL PRECINCT 024 Rep.; Alice W. Bordi, Rep. z CLERICS: Elizabeth A. Leber, Comprised of AN OLD, Comprised of CL 501, CLERKS: Marietta Shelley, Demo.: Iva M. Ward. Rep. AN 012, AN 012 CL Sot, CL 307, CL 511, SPECIAL PRECINCT OS2 Demo.; Marjorie L. Williams, SPECIAL PRECINCT 010 POLLING PLACE: Lily A. CL 512, BW 506 Comprised of CO 506, CO 507, Rep. Comprised of PB 012, PB OZSHitshew (garage) 4119 East 13th POLLING PLACE: Contra CO 504, CO 520, CO 513 SPECIAL PRECINCT ON POLLING PLACE: Village Street, Antioch. Costa County Farm Bureau POLLING PLACE: Mary Comprised of CO 033, . School, 350 School Street. INSPECTOR: Lily A. Building: 5554 Clayton Road, Friese (garage) 3000 Euclid CO 052, CO OS3 Pittsburg. Hitshe�v. Rep. Concord Avenue, Concord. POLLING PLACE: El Monte INSPECTOR: Azalea Caruso, JUDGE: Betty B. Nesmith, INSPECTOR: Ruby L. INSPECTOR: Mary Friese, Elementary School, 1400 Dina Holcomb, Rep. Demo. Drive. Concord. Demo. Bessie M. Milano, DeCIm,ERK3: Ruby An e t s k y, JUDGE: Ruth E. Galvin, JUDGE: Alvina L. Bechtol, INSPECTOR: Margaret E. Demo. Demo.; Dorothy R. Chapman. Demo. Rep, Tilcock. Demo. CLERKS: Helen S y f r e t, Rep_ CLERKS: Phyllis C. Easton, CLERKS: Alice F. Beitrame, JUDGE: Dorothy M. Rum- Demo.: Mary Cutlno, Rep. SPECIAL PRECINCT 025 Rep.: Helen L. Handel.Demo. Rep.: Dorothy Hanlon, Demo. mel. Rep. SPECIAL PRECINCT 011 Comprised of AN 010, SPECIAL PRECINCT 038 SPECIAL PRECINCT 053 CLERKS: Helen Morin. Comprised of PB 022, AN 014, AN 015 Comprised of CO 074, CO 07S Comprised of CO 027, CO 078 Demo.; Maxine Benzel,Demo. Bidwell POLLING PLACE : POLLING PLACE: EI Dorado SPECIAL PRECINCT 067 PS 023, PB 509, CL 504 POLLING PLACE POLLING PLACE: Highlands Elementary School (ad- Radossevich (garage) 5522 Intermediate School (teachers Comprised of CO 511, CO 512 Elementary School (main cor- ministration hallway) 800 Gary Michigan Boulevard, Concord. dining room) 1750 West Street, POLLING PLACE: Thelma J. ridor) 4141 Harbor Street, Avenue. Antioch. INSPECTOR:Nadine Concord. Jeter (garage) 3160 Cowell Pittsburg. INSPECTOR: Lorraine M. Radossevich. Demo. INSPECTOR: Euna P. Irvin, Road. Concord. INSPECTOR: Nancy Lucido, Bartlett, Demo. JUDGE: Virginia S. Musser, Demo. INSPECTOR: Thelma J. ; Demo. JUDGE: Willete C. Pleasants. Rep. JUDGE: Jeanne Bates,Demo. Jeter, Demo. JUDGE: Edna L. Garcia, Demn. CLERKS: Evelyn C. Tomlin, CLERKS: Mabel E. Krulish, JUDGE: Jane R_ Beers. Demo, CLERKS: Ile a t r i cc E. Demo.; Mirlam D., Anderson, Demo.; Lenore Wittwer, Rep. Demo. 58 CLERKS: Amy C. Pooler, SPECIAL PRECINCT 08Z CLERKS: Josephine Barry, Avenue. Martinez. tion room) Hemme Avenue, Rep.: Mildred Danna, Rep. Comprised of PH 003, Demo.: Mary A. Merwm, Rep. INSPECTOR: Doris Heckert, Alamo. _ r SPECIAL PRECINCT 068 PH 004. PH 005, PH 007SPECIAL PRECINCT 096 Demo. INSPECTOR: June B. Comprised of CO 059, POLLING PLACE: First Comprised of WC 030, JUDGE: Marjorie E. Hitt, Scholer• Rep. CO 060, CO 061 Christian Church (S u n d a y WC 031, WC 032 Rep JUDGE: Anita Weiss, Rep. POLLING PLACE: Elva Dale school room• northwest corner) POLLING PLACE: Ethelmae CLERKS: Dorothy E. CLERKS: Jeanne Brown. (garage) 420 Blackfield Drive, 2115 Pleasant Hill R o a d. M. Williams (garage) 813 Wiget Masayko, Demo.; Louise E. Rep.: Lois T. Luckenbaugh, Concord. Pleasant Hill. Lane, Walnut Creek Sedar. Demo. Rep. INSPECTOR: Eleanor J. INSPECTOR: Williamette A. INSPECTOR: Ethelmae M. SPECIAL PRECINCT 110 SPECIAL PRECINCT 124 Hansen, Demo. Little,Demo. Williams. Rep. Comprised of MV 501, MV 504 Comprised of AL 505, JUDGE: Marion J. Brundige, JUDGE: Gertrude F. Bonnar, JUDGE: Evelyn R. Collins, POLLING PLACE: O p e n AL 511, DV 511 Demo. Rep. Rep, Bible Church, 1391 Shell POLLING PLACE: Round CLERKS: Elva Dale, Demo.; CLERKS: Roberta Beck. CLERKS: Virginia Messer, Avenue, Martinez. Hills Country Club (TV room) a Irene Larson, Rep. Rep.: Gene B. Jachens• Demo. Rep.: Jean Richardson, Demo. INSPECTOR: Hazel E. Hult, 3169 Round Hill Road, Alamo. SPECIAL PRECINCT 069 SPECIAL PRECINCT 083 SPECIAL, PRECINCT 097 Rep. INSPECTOR: Phyllis B. Comprised of CO 056, CO 057 Comprised of PH 001, Comprised of WC 027,WC 028, JUDGE: Nancy Bartolomei, Plummer. Rep. POLLING PLACE: Eileen F. PH 002, PH 010 WC 029,WC 510, WC 511 Rep. JUDGE: Avis R. Pizzagoni, Oswald (family room) entrance POLL-NG PLACE: Pleasant POLLING PLACE: Cleta H. CLERKS: Cecil F. Austin, Rep. ToddAvenue, 500 Detroit Hill Recreation Center (offiee) Johnson (garage) 421 Walnut Demo.: Gladyce E.Yale,Demo. CLERKS: Donna B to r d e n, Avenue, Concord. 2060 Oak Park Boulevard, Avenue.Walnut Creek. SPECIAL PRECINCT 111 Rep.: Laura I. Tennis. Demo. f INSPECTOR: Eileen F. Pleasant Hill. INSPECTOR: O I e t a H. Comprised o[MV 502, MV 503 SPECIAL PRECINCT MS Oswald.Demo. INSPECTOR: Catherine INSPECTOR: Demo. POLLING PLACE: Nova W. Comprised of DV 501, JUDGE: Betty McLain, Rep. Ramus, Demo. JUDGE: M. Wilma Wallace. Walter (garage) 2231 Pine DV 502. DV 505 CLERKS: Goldie G. Hopkins, JUDGE: Nona Russon,Demo. Rep. Street. Martinez POLLING PLACE: Veterans Rep.; Fern Gilliam, Demo. CLERKS: Bernice Poppeck, CLERKS: Josephine H. INSPECTOR: Evelyn Alford, Memorial Building, 120 South SPECIAL PRECINCT 070 Rep.: Loleta E. Brown, Rep. Hoskinson, Demo..• B a r b a r a Demo. Hartz Avenue. Danville. Comprised of CO 062,' SPECIAL PRECINCT 084 Hirt. Rep. JUDGE: Marjorie G. INSPECTOR: Viola S. Root, CO 064, CO 065, CO 089 Comprised of PH 011, PH 012 SPECIAL PRECINCT 098 Thurston. Rep. Rep. POLLING PLACE: H e 1 e n POLLING PLACE: Oak Park Comprised of WC 025, CLERKS: Nova W. Walter, JUDGE: Laura F. Macedo, Emerick(residence) Treehaven, Elementary School (multi-use WC 026, WC 049, WC 509 Demo.; June E. Salvatorl, Demo. 113 Ernst Way, Concord. room) 3108 Oak Park POLLING PLACE: Rancho Demo. CLERKS: Alice M. King, "'• INSPECTOR: H e 1 e n M. Boulevard. Pleasant Hill San Miguel Swim Club•2727 San SPECIAL. PRECINCT 112 Demo.• Ellen L.Berquist,Rep. X Emerick, Demo. INSPECTOR: Mildred D. Carlos Drive, Walnut Creek. Comprised of VH 501, VH 502 SPECIAL PRECINCT 126 JUDGE: Elizabeth Pangrazzl, Carlson, Rep. INSPECTOR• Josephine M. POLLING PLACE: Las Jun- Comprised of DV 503, 'r Demo. JUDGE: Jewel Flickinger, Hartwig, Demo. tas School (library) 4 1 0 5 DV 504, DV 506 x CLERKS: Mildred I. Reedy. Demo. JUDGE: Gladys Burton, Rep. Pacheco Boulevard, Martinez POLLING PLACE: Montair , Rep.; Shirley Stobing. Rep, CLERKS: Jessie L. Forney, CLERKS• Margaret Maddock. INSPECTOR: Annie L. School. 300 Quinterra Lane, SPECIAL PRECINCT 071 Demo.: Marian Luttrell.Demo. Demo.: Betty Shotwell, Rep. Nelson. Demo. Danville. Comprised of CO 066, SPECIAL PRECINCT 085 SPECIAL PRECINCT 099 JUDGE: Anna B. Meterall, INSPECTOR: Margaret D. ?r CO 067, CO 068 Comprised of PH 014, Rep, Penland. Rep. POLLING PLACE: Carole E. PH 015, PH 016 Comprised of VH 503, CLERKS: Edith C e r r i, JUDGE• Ruth Walker, Rep. Boone (family room) 564 Dar POLLING PLACE: Diablo VH 505, PO 505 Demo.: Jean Frink, Demo. CLERKS: Marjorie F. Court. Concord. Vista Elementary S c h o o I POLLING PLACE: Joseph SPECIAL PRECINCT 113 Graham, Rep,; Grace Zim• INSPECTOR: Esther S. (library) 277 Boyd R o a d, Casaglio (basement) 4 9 1 0 Comprised of MZ 502, PO 504 merman. Rep. "T Erickson, Rep. Pleasant Hill. Milano Way. Martinez POLLING PLACE: Elva B. SPECIAL PRECINCT 127 JUDGE: Charlotte Y. INSPECTOR: Faye E. INSPECTOR: Catherine A. Shaw (living room) 649 Vine Comprised of DV 507, Ambrosoli. Rep. MacTavish, Demo. Smith, Demo. Hill Way. Martinez DV SOI, DV 516 , CLERKS: Ruth C. Grubbs, JUDGE:Virginia Sloan.Rep. JUDGE: Virginia A. Farr, INSPECTOR: Elva B. Shaw, POI-LING PLACE: San Demo.; Mary Schoenthaler, CLERKS: Helen B. Haney, Rep. Rep. Ramon Valley Congregational Demo. Demo.: Zera M. Harper. Rep, CLERKS= Martha A Van' JUDGE Mildred G. Burns, Church (social hall) 989 San derlindern, Demo.; Barbara z SPECIAL PRECINCT 072 SPECIAL PRECINCT 086 Demo. Ramon Valley Boulevard, Dan. Corn rised of CO 069, CO 070 Comprised of PH 013, PH 022 Casaglio. Demo. CLERKS: Marie C. Sacchl, mile• POLING PLACE: Ygnacio POLLING PLACE: Fair Oaks SPECIAL PRECINCT 100 Demo.; Wilma W Ahlstrom. INSPECTOR: Dorothy Valley Elementary S c h o 01 Elementary School, 3400 Lisa Comprised of MZ 015, MZ 016, Rep Franklin. Demo. 4 (library) 575 Chalomar Road, Lane.Pleasant Hill. MZ 017, MZ 030, MZ 024 SPECIAL PRECINCT 114 JUDGE: Esther M. Owen, Concord. INSPECTOR: Mary F. POLLING PLACE: Fannie L. Comprised of MZ 019, Rep. INSPECTOR: DeaLe M. Parsons, Demo.JUDGE: Eleanor Dryer, Rep. Drive, Martinez Cannon (garage) 1222 Paradise MZ 020, MZ 022 CLERKS: Audrey R. Lowell, Aiello, Demo, INSPECTOR: Fannie L. Can. POLLING PLACE: F 1 r a t Rep.; Madie Harrison, Non. JUDGE: Edna S. Graham, CLERKS: Helen E. Poertner, non, Demo. Methodist Church of Martinez, SPECIAL PRECINCT 128 r Demo. Demo.: Joy Thurston, Rep. JUDGE: Shirley McGee. Rep, 100 Church Street, Martinez. Comprised of DV 509, DV 510 CLERKS: Norma Weisz. SPECIAL PRECINCT 0117 CLERKS: Dorothy E, INSPECTOR Yvonne R. POLLING PLACE Vista RePH 020, PH 026 Rep.; Miriam B. Davidson, Comprised of PH 019, SlIveria, Demo.: Daisy M, Feliciano. Demo. Grande School,667 Diablo Road, p. SPECIAL PRECINCT 073 POLLING PLACE St Mowry. JUDGE: R. Louise Gaines, Danville. Rep Rep. INSPECTOR: Anna M. Comprised of CO 071, CO 095 Andrews Presbyterian Church SPECIAL PRECINCT 101 POLLING PLACE: William (social hall) 1601 Ma Drive. Comprised at MZ 021, CLERKS: Gloria Mann, Rep.; Jensen, Demo. D. Taylor (residence) 1608 Pleasant Hill. Mary Florence Carlson,Demo. JUDGE: Elisabeth S. MZ 023, PH 031, PH 035 Tokola Drive, Concord. INSPECTOR: Rita St. Jean. POLLING PLACE: Violet I. SPECIAL PRECINCT 115 Ferguson. Rep. INSPECTOR: Laura J. Demo, Brown (residence) 249 Blue Comprised of AH 503, PH 5M, CLERKS: Thelma Burns, Taylor. Rep. JUDGE: Alice M. Fielding, Ridge Drive. Martinez, LA 507, AH 507 AH 507, ES 519, Rep.: Kathryn E. Miller,Rep. Demo.JUDGE: Louise Br .ker,Demo. INSPECTOR: Violet I.Brown. OL SH SPECIAL PRECINCT 129 CLERKS: Leonice U t I e Y. CLERKS: Barbara L. Sellers, Rep. POLLING PLACE' Patricia Comprised of SR 502, Rep,: Barbara Songster, Demo. Demo.: Priscilla A. Stiles, Rep. JUDGE: Virginia E. Nummi, Hellesen (garage) 2506 Pebble SR 507, SR 501 A SPECIAL PRECINCT On Demo. Beach Loop. Lafayette. POLLING PLACE: Green- SPECIAL PRECINCT 074 Comprised of PH 023, Comprised of CO 072, CLERKS: Zorka Z i e r t e n, INSPECTOR: June H. brook Home Association PH 024• PH 025 Rep.: Carol Caldwell. Demo. Morgan. Demo. (clubhouse) 3 0 0 Greenbrook CO 073, CO 083 POLLING PLACE: William SPECIAL PRECINCT 102 JUDGE: Patricia Hellesen, Drive.Danville. 3 POLLING PLACE: Barbara ReaU (garage) 1624 Shirley Comprised of AH 504. AH 505, Demo. INSPECTOR-. Dorothy M 05 'Manning (residence) 871 San Drive, Pleasant Hill. PH 5 . PH S06, PH S09 CLERKS: Aline M, Lambe, Demo. Gabriel Drive, Concord. INSPECTOR: Stacy E. Sex- POLLING PLACE: Howard Balderston, Rep.; Felicia S. JUDGE: Evelyn L i p p 13 INSPECTOR: Barbara Mar.- suer. Rep. Christensen (family room) 3262 Weber, Demo. Demo, "Y n!nRepp. JUDGE: Phyllis McGuiness, Withers Avenue,Lafayette. SPECIAL PRECINCT US CLERKS: Juanita E. Urlaub, ' JUGS: Marie E. Nicholson, Demo. INSPECTOR: Eunice C. Comprised of All 501, AH 502 Rep.; Marguerite M. Jursch, Rep, CLERKS: Lowene E.Vickrey, Kilkenny. Rep. POLLING PLACE: Betty J. Non. CLERKS: Panagiota Taylor, Rep.: Virginia Silva. Demo. JUDGE: Eleanor J. Dowdy (all purpose room) 4 SPECIAL PRECINCT 130 Demo.: Barbara Wright. Rep. SPECIAL PRECINCT 089 Christensen, Demo. Barber Lane, Martinez Comprised of SR 506, SPECIAL PRECINCT 075 Comprised of PH 017, CLERKS: Marion E. Evans, INSPECTOR: G r e t a M. SR 504, SR S09 Comprised of CO 505, CO 514, PH 019. PH 021 Rep.; Carlene H. Price, Demo. Moncher, Demo. POLLING PLACE: S u n n y CO CO 516, CO POLLU46 PLACE: Hillcrest SPECIAL PRECINCT 103 JUDGE: Janeva Cummings. Glen Recreation Center POLLING PLACE: Daniel A. Congregational Church Comprised of WC 523, Rep. (auditorium) 9000 Craydon Cir. Greenberg (garage) 3106 Ebano (fellowship room) 404 Gregory WC 528, PH 033 CLERKS: A v a n e l l D. cle. San Ramon. Drive, Walnut Creek. Lane. Pleasant Hill. POLLING PLACE: Mr. and Marshall. Rep.; Betty J. INSPECTOR: William D. INSPECTOR: Christine T. INSPECTOR: J. Joan But- Mrs, R. B. Backe (garage) 1672 Dowdy. Demo. Stone, Rep. Kruse. Demo. terfield. Rep. Foothill Park Circle,Lafayette. SPECIAL PRECINCT 117 JUDGE: Evelyn Zimmerman. JUDGE: Phyllis M a n g i n i. JUDGE: Virginia C. Sisler. INSPECTOR: Aileen C. Comprised of MZ 014, Rep. Rep. Demo. MZ 018, MZ 031 CLERKS: Julnita Pemberton, CLERKS: Kathryn M. Lee, Thomas, Rep. POLLING PLACF,: Central Re Alice Dougherty, Rep.; Helen L.Shank,Demo. CLERKS: Helen F. Cervi, JUDGE: Joan C. Backe, p•: gherty, Rep. SPECIAL PRECINCT 076 Demo: Thelma J. Torrey. Demo. Church of Christ, 245 Monello SPECIAL PRECINCT 131 _. Comprised of CO 521, Demo. CLERKS: Catherine Avenue, Martinez Comprised of SR. 503, SR 505 CO 522. CO 519 SPECIAL PRECINCT 090 Huntsman. Rep.: E I i z a b eth INSPECTOR: Helen Souza, POLLING PLACE: Audrey Ti Comprised of PH 501, PH 502 Henry, Rep. Demo. Willner (garage) 7481 Inverness POLLING PLACE: Ray POLLING PLACE: Walnut SPECIAL PRECINCT 104 JUDGE: Arlene Pettit. Demo. Street, San Ramon, v Stremei (garage) 400 Bancroft Creek Manor (recreation room) Comprised of PH 032, PO 507 CLERKS: Karen Griffiths, INSPECTOR: Audrey Willner, } Road, Walnut Creek. 81 Mayhew Way, Walnut Creek POLLING PLACE Kathryn Demo.: Vera R. Beninger, Demo, INSPECTOR : Helen INSPECTOR: Priscilla C. Mehr (family room) 266 Demo. JUDGE: Norma N. Cook, Buscaglia, Rep. McFarland. Demo. South%vind Drive. Pleasant Hill. SPECIAL PRECINCT 118 Demo JUDGE. E 1 1 z a b e t h E. JUDGE: Ruth H. Craig, INSPECTOR: Kathryn C- Comprised of CL 509, CLERKS:Donna Yates, Rep.; ; FIaherty. Demo. Demo. CO 518, WC 021, WC 022 CLERKS: Mary A. Stremel, Mehr, Rep. Imilda Kolander, Demo. Rep.: Henrietta Gaylord, Rep. CLERKS: Billie r olomHauner, JUDGE: Donna J. Savoy, POLLING PLACE: Leola M. wu Demo.; Marjorie Bartholomew, Rep. Anderson (residence) 2626 SPECIAL PRECINCT 132 r SPECIAL PRECINCT 077 Rep CLERKS: Peggy L Dearman, Lariat Lane,Walnut Creek. Comprised of PH 503,WC SOI, Comprised of CO 063, CO 079 SPECIAL PRECINCT 091 Rep.; Marlene Thompson, INSPECTOR: L e o 1 a M. WC 502, PH 508, WC 023 POLLING P L A C E: Cam. POLLING PLACE: Ruth E. bridge Elementary S c It Anderson. Rep.o 01 Comprised of WC 503, WC 504 Demo. JUDGE: Florence R. Paine, Schilling (family room) 2700 (teachers dining room) 999 POLLING PLACE: Clara L. SPECIAL PRECINCT 105 Farrell (garage) 2836 Melillo Comprised of VH 506, Rep• Cherry Lane, Walnut Creek, Lacey Lane. Concord. Drive. Walnut Creek. VH 507, VH SOB. I 026 CLERKS: Margaret J. Falk, INSPECTOR: Ruth E. Schill- INSPECTOR: Elizabeth Et• INSPECTOR: Louis L. Far- POLLING PLACE; Esther Rep.: Jean L. Peterson, Rep. Ing, Demo. Anderson, Demn, rel), Re Martin (garage) 730 Michele SPECIAL PRECINCT 119 JUDGE; Lavonne M. Mul- JUDGE: Heba Carman. p doon, Demo. JUDGE: Marion T. Geary, Drive. Martinez Comprised of WC 047, Demo. WC 04s,WC 0511 CLERKS: Lorna McCalley, CLERKS: Sally Sullivan, Rep. INSPECTOR: Elsie E. POLLING PLA511 Club Rep.: Ann L.Fisher, Rep. Demo.: Lois Garetson, Rep. CLERKS: Verna M. Nelson. Martin. Demo. House 1. 1001 Golden Club SPECIAL PRECINCT 133 SPECIAL PRECINCT 078 Demo.: Alice M.Penny,Rep. JUDGE: Marie L. Mikesell• ; Comprised of VH 504, SPECIAL PRECINCT 092 Demo. Road,Walnut Creek. Comprised of WC 009, PO 502, PO 503 Comprised of WC 004, CLERKS- Pansy Amerine, INSPECTOR: Frank H. WC 010, WC 024 POLLING PLACE: Pacheco WC 005, WC 006 Demo.. Dorothea L. D a y. Vonderahe, Rep. POLLING PLACE: Walnut Elementary School (library) 106 POLLING PLACE: Mary K. Demo. JUDGE: Bertha Vonderahe, Creek Intermediate S c h o 01 Deodar Street, Pacheco. Mayes (fariily room) 1850 San SPECIAL PRECINCT 106 Rep. (Room 12•A) 2425 Walnut Comprised of MZ 001, MZ 003, CLERKS: Thelma Y. Brooks, Boulevard,Walnut Creek. INSPECTOR: Gilds Spencer. Luis Road.Walnut Creek. MZ 004, MZ 027, PS 503 Rep.; Ferdinand P. Barth, Rep. INSPECTOR: Cecilia G. s Demo. INSPECTOR: Janet S. Case, POLLING PLACE: Veterans SPECIAL PRECINCT 120 Pucher. Demo. JUDGE: Marion R. Foster, Rep. Memorial Hail(hall upstairs) Comprised of TI 501, DV 515, JUDGE: Elizabeth Fink, Rep. tr Demo. JUDGE: Mary K Mayes, Ward&Court Streets, Martinez DV 514, DV 532, DV 513 CLERKS: Zelda Healy, Rep.: CLERKS: Myrtle Porter, Demo. INSPECTOR: Sylvia R. Ball. POLLING P L A C E : St. Camille A. Bush, Rep. Rep.; Bertha IVICver, Rep, CLERKS: Betty I, Rettig. Rep. Timothy Episcopal C h u r c h SPECIAL PRECINCT 134 SPECIAL PRO 501, 079 Demo.; Pau 1 i n e Komperda, JUDGE: Irene S. Wells, (classroom wing) 1550 Diablo Comprised of WC 506, Comprised of PO E: PO Sia Rep. Demo. Road. Diablo. WC 507, WC 509 POLLINGrd (fa PLACE: Vivian SPACIAL PRECINCT 093 CLERKS : Evelyn M. INSPECTOR: Anna R. POLLING PLACE: Dorothy Kinnard (family room, enter in Comprised of WC 001, rear) 1118 Santa Lucia Drive, WC 002, WC 003, WC 054 Williams, Rep.: Frances Rails, Hansen, Rep. F. Morasch (rumpus room) 44 Pleasant Hill. POLLING PLACE: Dorothy Rep. JUDGE: Elsie Hansen.Demo. Karen Lane. Walnut Creek. v INSPECTOR: Vivian Kinnard, Satter (living room) 551 Coraile SPECIAL PRECINCT 107 CLERKS: Myrtle E. Vinding, INSPECTOR: Dorothy F. Demo. Drive. Walnut Creek. Comprised of 005, Demo.: Shirley Lemley, Rep. Morasch. Rep. ,. JUDGE: Gloria A. French, INSPECTOR: Laureen T. MZ 006, MZ 010, MZ Sol SPECIAL PRECINCT 121 JUDGE: Patricia Trost. Rep. Demo. Brown, Demo. POLLING PLACE: Martinez Comprised of AL 501, CLERKS: Kathryn R.Hoover, rs CLERKS: Faye E. O'Neill, J U D O E: Bernice H. City Hall (room 7) 525 Henrietta AL 504, AL 509 Rep.: Lois L.Hawkins,Demo. Rep.; Anita Shaul, Rep. Sherbourne, Rep. Street, Martinez POLLING PLACE: Alamo SPECIAL PRECINCT 135 SPECIAL PRECINCT 080 CLERKS: Belle H. Miller, INSPECTOR: Margaret E. School (library) 100 Wilson Comprised of WC 017, r Comprised of PH 027, Rep.: Dorothy Satter, Rep. Croad, Rep. Road, Alamo. WC 018, WC 016, WC 020 PH 028, PH 029SPECIAL PRECINCT 094 JUDGE: Grace M. Harrow. INSPECTOR: Acquilina M. POLLING PLACE: V i r g 1 1 r POLLING PLACE: ElizabethComprised of WC 035, Rep. Aitken, Demo. Parsley (garage) 283 Lakewood r, E. Hyde (garage) 785 Duke WC 036, WC 037 CLERKS: Charlotte M. JUDGE: Amelle E. Davitt, Road, Walnut Creek. Circle. Pleasant Hill. Castrucci, Demo.; Agnes L. Rep. INSPECTOR: Wanda Heming. POLLING PLACE: Christian INSPECTOR: Elizabeth E. Reformed Church (classroom) Carroll, Demo. CLERKS: Alberta B. Madsen, Rep. Hyde. Demo. 640 Bancroft Road, Walnut SPECIAL PRECINCT 108 Demo.: Leona Roffman.Demo. JUDGE: Constance Burl- JUDGE: Alice L. Alexander, Creek. Comprised of MZ 002, SPECIAL PRECINCT 122 Int;ame, Rep. Rep. INSPECTOR: Jewel Barney, MZ 007, MZ 008. MZ 009 Comprised of AL 502, CLERKS: Marjorie D. CLERKS: Dorothy Gerrard, Rep. POLLING PLACE• First AL 503, AL 506 Tomlinson. Rep.: Hazel M. Rep.; Gloria J. Spencer, Demo. JUDGE: Dorothy A, MacGin- Congregational Church• Court & POLLING PLACE: Alamo Cornelius,Demo. SPECIAL PRECI\CT 081 nis, Rep. Susana Streets, Martinez Womens Club, Danville SPECIAL PRECINCT 136 Comprised of PH 030, PH 034, CLERKS: Bernadette A. Earl, INSPECTOR: Shelagh B. Highway, Alamo. Comprised of WC 013, WC 014 PH 006, PH 008, PH 009 Demo.: Patricia Williams, Rep. Giberti. Rep. INSPECTOR: Mary C. POLLING PLACE: Country POLLING PLACE: Valhalla SPECIAL PRECINCT 095 JUDGE: Bernice H. Vlera, Morgan, Demo. Squire Apartments (recreation Elementary School, 530 Kiki Comprised of WC 033, WC 034 Demo. JUDGE : Frances P. room) 1250 Walker Avenue, Drive, Pleasant Hill. POLLING PLACE: J o y c e CLERKS: Cecelia H. Lucey. Wainwright, Demo. Walnut Creek. s INSPECTOR: Dorothy L. McBee (recreation room, enter Rep,: Caroline L. Cortes, Demo. CLERKS: Catherine Rychly, INSPECTOR: Lois Win- Owen, Hep. Citrus Avenue) 3327 Perada SPECIAL PRECINCT 109 Rep.: Bertha V.Linhares, Rep. termnntel, Rep. JUDGE: Jane M. Davis, Drive, Walnut Creek. Comprised of MZ 011,MZ 012, SPECIAL PRECINCT 123 JUDGE: A. Mildred Mum- Demo. INSPECTOR: Joyce McBee, 111Z 013, 111Z OZ8, 51Z 029 Comprised of AL 507, AL 508, ford, Rep, CLERKS: Patricia R. Emig, Rep. POLLING PLACE : AL 510, LA 026. LA 504 CLERKS: Lydia E. Demo.; Eleanor M. Koeppler• JUDGE: Charlotte Slolback, Carpenters Union Hall (con- POLLING PLACE: Rancho Hildebrand, Demo.: W a n d a $ep, Demo. ference room) 3780 Alhambra Romero School (special educa• Chase, Rep. _ `rt t N 59 SPECIAL PRECINCT 137 CLERKS: Mabel T. Bassett, JUDGE: Kathryn M. Fekete, JUDGE: Frieda C. Smith, Baptist Church (dlnin/hall) 701 Comprised of WC 517, Demo.; Erich Von Seelhorst, Demo. Rep. South 29th Street, Richmond. WC 518, WC 519, CO 523 Rep. CLERKS: Geraldine N. CLERKS: Dorris M. Stillson, INSPECTOR: Mary D. Pa p n a 3 i a J =3JQfu SPECULL PRECINCT 151 Burnside, Demo.: Gladys A. Rep.; Lena Widener, Demo. Sullivan, Demo. OLLING PLACE: Beatrice Comprised of PH 507, Laston, Rep. SPECIAL PRECINCT 179 JUDGE: Phyllis A. Clark, Spears (garage) 730 Rosewood WC 524, WC 525, WC 526 SPECIAL PRECINCT 165 Comprised of OR 519, Demo. Drive, Walnut Creek. POLLING PLACE: J o a n Comprised of LA 027, LA 028 OR 520, OR 521 CLERKS: Antis Wimberley, INSPECTOR: Beatrice B, Busch (garage) 5 Silver Leaf POLLING PLACE: Burton POLLING PLACE: St. Marks Demo.: Goletha James, Demo. Spears, Demo. Court,Lafayette. School (teachers lounge) 500 St. Methodist Church(Orinda wing) SPECIAL PRECINCT 118 Boycheff, Rep. INSPECTOR: V a u n M. Marys Road,Lafayette. 451 Moraga Way, Orinda. Comprised O/RI ale, CLERKS: Marla Smith, Crouch. Rep. INSPECTOR: Jean S. INSPECTOR: Lena Radonich, RI 012, RI 013 Demo.: Laina E. Lindberg, JUDGE:Caroline C.Sanborn, Andereggen, Demo. Demo. POLLING PLACE• Cortez Demo. Demo, JUDGE: Jeanne Lattanner, JUDGE: Mary T. Flgone, School (multi-purpose room) 827 SPECIAL PRECINCT 138 CLERKS: Madora Queen, Rep. Demo. South 30th Street, Richmond. Comprised of WC 512, Demo.: Blanche Meech, Demo. CLERKS: Mary L. K. Kim- CLERKS: Janet D. O'Connor, INSPECTOR: Christine Ap• WC 513 SPECIAL PRECINCT 152 ball, Rep.: Rayma L. Price, Rep.; Martha A. Smith, Demo. pleby, Demo. POLLING PLACE: Betty M. Comprised of SN 501, SN 5OZ Demo. SPECIAL PRECINCT 180 JUDGE: Margaret C.Hansen, Allen (play room) 2 0 1 0 POLLING PLACE: W. B. SPECIAL PRECINCT 166 Comprised of OR 522, Rep. Blackwood Drive,Walnut Creek. Ellis School (library) 1300 Comprised of LA 022 OR 5Z3, OR 524 CLERKS: La Verne Williams, INSPECTOR: Frances M. Quandt Road. Lafayette. LA 023, LA 024 POLLING PLACE: I n I a n d Demo.; Carol Paule, Demo. Anderson, Rep, INSPECTOR: Florence POLLING PLACE : Mer- Valley Elementary School SPECIAL PRECINCT 195 xy JUDGE: Claire James,Rep. Schuldt, Rep. riewood School (library) 3060 (library) 70 Ivy Drive, Orinda. Comprised of RI 041, CLERKS: Kathryn V. JUDGE: Merlie B. Stanford, Rohrer Drive,Lafayette. INSPECTOR: Elizabeth S. RI 042, RI 043 Metzger, Rep.: Nancy Kell, Rep. INSPECTOR : Gail R. Meteer, Rep. POLLING PLACE: Dorothy ReSPECIAL PRECINCT 139 DemLo LlllianenH.V Harman, Wheeler. Rep. JUDGE : L u e 11 a P. M. NOVasCOne (garage) 115 gene Smith.!t h, Richberger,Demo. Murdock Street, Richmond. Comprised of WC 515, WC 516 Rep. Demo. CLERKS: Alice Blount, Rep.: INSPECTOR: Dorothy M. POLLING PLACE: Murwood SPECIAL PRECINCT 153 CLERKS : Marguerite Vera M. Steinback, Demo. Novascone, Demo. Elementary School (hallway) Comprised of LA 505, LA 506 Detweller, Rep.; Gladys SPECIAL PRECINCT 181 JUDGE: Irene C.Vix,Demo. 2050 Vanderslice A v e n u e, POLLING PLACE: Acalanes O'Donnell, Demo. Comprised of OR 5Z5, CLERKS: Marian G. Covell, Walnut Creek. High School, 1200 Pleasant Hill SPECIAL PRECINCT 167 OR 526, OR 52T, OR 528 Rep.; Kathleen M. Guest, Rep. INSPECTOR: Patricia A. Road, Lafayette. Comprised of WC 167 POLLING PLACE: Del Rey SPECIAL PRECINCT 1!i Hart, Rep. INSPECTOR: Angela J. Comprised of WC 042 School (auditorium stage) 25 El JUDGE: Katherine B. Fiorentino, Rep. POLLING PLACE: Club Camino Moraga,Orinda. Comprised of RI014, 11IcGreehon, Rep. JUDGE: Kathleen Bells, Rep. House No. 4, 3100 Golden Rain INSPECTOR: Helen K. Kling, RI 0151 RI 016 CLERKS: Doris G r a h a m, CLERKS: Betty L. Nuoffer, Road, Walnut Creek. Rep. POLLING PLACE: First Rep.: Bertha M. Greene,Rep. Rep.; Mar;M. Nagy, Demo. INSPECTOR: Weltha G. JUDGE H e 1, n E. Mexican Ba tist Church (social SPECIAL PRECINCT 140 SPECIAL PRECINCT 154 Ebke, Rep. Rasmussen, Rep. hall) 301 South 37th Street, Comprised of WC 011, Comprised of SN 511, JUDGE: Charlotte M. Mor- CLERKS: Marilyn O. Gohr, Richmond. WC 012, WC 053 SN 512, LA 035 rison. Rep. Demo.: June N. McCord, Rep, INSPECTOR: Elsie S. Mann, POLLING PLACE: Walnut POLLING PLACE: Montecito CLERKS: Winifred Chandler, SPECIAL PRECINCT 182 Demo. Creek Public Library (meeting School (library) 999 Leland Rep.: Kenneth Gillett, Demo. Comprised of CK 501, CK 502, JUDGE: Lydia A. Beer, IS room) 1644 North Broadway, Drive,Lafayette. SPECIAL PRECINCT 168 CK 503, OL 505, C 508, CK 509 Demo. Walnut Creek. INSPECTOR: Edith G.Akers, Comprised of NO 501, NO 502, POLLING P L A C E : Com- CLERKS: Ernestine Banks, INSPECTOR: Ruth G. Miller, Demo. LA 034, LA 033, NO 503 munity Auditorium, 850 Pomona Demo.; Louise N. Weishar,Rep. Rep. JUDGE: Wanda Carmona, POLLING PLACE: Harold A. Street, Crockett, SPECIAL PRECINCT 197 JUDGE: Catherine V. Rep. Gunn (family room) 113 Donald INSPECTOR: Aura Wirtanen, Comprised of RI 017, Beeston, Rep. CLERKS: Joseph!n e W. Drive, Moraga. Demo. RI 018, RI 019 CLERKS : Vern!eta Eldridge, Rep.; Lucile E, I N S P E C TOR : C e c i 1 e JUDGE: Margaret W. Boyer, POLLING PLACE: Easterhlll Moorhouse, Demo.; Al ice Krasky.Demo. BarceIon, Rep. Demo. Methodist Church (sanctuary Osmundsen, Rep. SPECIAL PRECINCT 155 JUDGE: Marcella G.Collings, CLERKS: Jean Zalba, Rep.; back room) 3911 Cutting, Rich. SPECIAL PRECINCT 141 Comprised of SN 513, Rep. Dorothy A. Weber, Demo. Inond. Comprised of WC 015. WC 019, SN 514, SN 508 CLERKS: Mildred K, Gunn, SPECIAL PRECINCT 183 INSPECTOR: Gladys Heldris, CO 524 1t WC 514. POLLING PLACE: Thomas Rep: Virginia Akridge, Rep. Comprised of PS 501 Demo. POLLING PLACE: V a 1 1 e y C. Shirley (garage) 3 3 7 0 SPECIAL PRECINCT 169 POLLING PLACE: Port Costa JUDGE:Hannah Lewis,Rep. Baptist Church (fellowship hall. Freeman Road, Walnut Creek. Comprised of NO 564,SM 501, Grammar School,Port Costa. CLERKS: Ruby L. Savoie, north side entrance) 13 5 5 INSPECTOR: Myrtle M. SM 502, NO 503, NO 3" INSPECTOR: Marjorie A. Demo.: Cordelia Hardy, Delrio, Creekside Drlve,Walnut Creek. Dotson, Rep. POLLING PLACE: T.G.Held Humphrey, Rep. SPECIAL PRECINCT lig INSPECTOR: Gladys Ketels, JUDGE: Gladys Brooks. (garage) 711 Camino Ricardo, JUDGE: Julia Harrington, Comprised of RI 626,111 911 RCLEMoraga. Demo. POLLING PLACE: St, John J JUDGE. Inez E. Wallentus, CLERKS: Olga Chuckovich, INSPECTOR: Claire Vacco, CLERKS: Katherine Ligon, Missionary Baptist Church, an Demo. Rep.: Nancy L. Shirley,DTS. Rep. Demo., Ina Yarbro. Demo. South 52nd Street, Richmond. CLERKS: Agee S u t t o n, SPECIAL PRECINCT 156 JUDGE: Phyllis Meyer, Rep. SPECIAL PRECINCT 184 INSPECTOR: Len a lid. Demo.; Betty Mahon, Rep. Comprised of LA 001, LA 002, CLERKS: Jane A. Malinasky, Comprised of CK 504, CK 503, Chamberlain, Demo. SPECIAL PRECINCT LA 003, AH 508 All 510 Rep.: Sara Emery Sittel,Rep. CK 506, CK 507, CK 510 JUDGE: Pearl Abraham, Comprised of WC 007, POLLING PLR]i: Happy SPECIAL PRECINCT 170 POLLING PLACE: Valona Demo. WC 008, WC OSO Valley School (library) 3855 Comprised of NO 507, Fire Department, 1437 Lillian CLERKS: Elizabeth Waee, POLLING PLACE: B u e n a Happy Valley Road, Lafayette. RIO 508, NO 509, SR 508 Street, Crockett. Rep.; Emelder Batiste,Demo, Vista Elementary School (multi- INSPECTOR: Lucile R. POLLING PLACE: INSPECTOR: Florence C. SPECIAL PRECINCT 1>N t purpose room) 2355 San Juan Malley, Rep. Miramonte Garden H o in e s Yatehmenofl, Demo. Comprised I of R Avenue, Walnut Creep. JUDGE: Gyneth Hale, Demo. (clubhouse) 1 Miramonle Drive, JUDGE: Della R. Belleel, Al Tse Al INSPECTOR: Jacquelene 11• CLERKS: Ruth M. Bacon, Moraga. Demo. POLLING PLACE: St. Marisa N. Kerr, Rep. Rep.; Suzanne K.Johnson, Rep. INSPECTOR: Tillie J. CLERKS: Beatrice Gistelli, Presbyterian Church Ch Kanewske, Demo, Demo.; Anna Cimino, Rep. (c 1 a s a JUDGE: Eunice Brown,Rep. SPECIAL PRECINCT 157 JUDGE- Mildred E. Berry, room) 5130 Bayview Avenue, CLERKS: Lois S. Gensoul, Comprised of LA 004, Rep SPECIAL PRECINCT 180 Richmond. Demo.: Bonnie B. Hartmann, LA 009, LA 031 CLERKS: Gladys Robinson, Comprised of RO 501, RO 502, INSPECTOR: 13fida Black, Demo. POLLING PLACE: Lafayette Rep: Velma D. Flanagan, Rep. RO 503, SE 501, SE 502, PS 502 Demo. SPECIAL PRECINCT 143 Methodist Church, 955 Moraga SPECIAL PRECINCT 171 POLLING PLACE: Bayo JUDGE: Zells Cerezo,Demo. Comprised of SN 503 Road, Lafayette. Vista Community Building. CLERKS: Geraldine J. Smi Comprised of MO 510, till. z' POLLING PLACE : INSPECTOR: The 1 m a L MO 511,MO 312,Mo 517 Bayo Vista, Rodeo. Demo.; Lois Freeman, Rep Springbrook Assembly of God. Grant, Rep. INSPECTOR: Vera A. SPECIAL PRECINCT 2N POLLING PLACE: Camino Springbrcok Road & HIIlcroft JUDGE: Clarabelle Barnette, Williams. Demo. Way,Walnut Creek. Rep. Pablo School (hail) 1111 Camino JUDGE: Virginia C. Cooper, Comprised of RI E: R2 I P INSPECTOR: Josephine D. CLERKS: Martha Song e y, Pablo Road, Moraga. Demo. POLLING PLACE: R a l p h Monaco. Demo. Demo.; Muriel E. Aguirre, INSPECTOR: Mary Ellison, CLERKS: Anna P. Ritchey, Steudeman (garage, Tehama Demo. Avenue entrance) 1801 San" JUDGE: Helen Fante,Demo. Demo. Demo.: Mary E. Canet, Demo. JUDGE: Jeanne Shaw, Demo. Benito Street, Richmond. CLERKS: Dorothy M. SPECIAL PRECINCT 138 SPECIAL PRECINCT lSi Virginia J. CLERKS: Jolla M. Leal, INSPECTOR: Vin DeHaan, Rep.: Joanne Smith, Comprised of LA 021, Comprised of RO 504, RO SOS, Tassano, Demo. Rep.: Janet L. Edmondson,Demo. LA 030, LA 036 EddRO 306, RO 507, OL r503 re JUDGE: Harriet T. SPECIAL PRECINCT 144 POLLING PLACE: Springhill Rep POLLING PLACE: r e t s son Steudeman, Rep. Comprised of SN 504, School (kindergarten room) 3301 SPECIAL PRECINCT CY 5 172 Heights School, G a r r e t s o n WC 527, WC 505 Springhill Road, Lafayette. Comprised of CY 301 Avenue, Rodeo, CLERKS: Bertha M. Salva, POLLING PLACE: Martin D. INSPECTOR: Lizette L. POLLING PLACE' Canyon INSPECTOR: Gwendolyn D. Demo. y E. Swanson, y Yeaman (family room) 15 Loma Murphy, Rep. Schoot, Pinehurst Road,Canyon, Winship, Rep. INSPECTOR: Virginia G. JUDGE: Wilma L. Parker, SPECIAL PRECINCT 211 {, Vista,Walnut Creek. JUDGE: Laura r b a r, Rep, Menge, PFR. Comprised INSPECTOR : Anna CLERKS: Barbara G. Demo. ofRI025, Biesbroeck, Demo, Fairbanks. Rep.: Margaret B. JUDGE: Sadie C. Reiter, CLERKS: Maria M. Cargo, RI 027, RI 096 JUDGE: Ann E. Barnes. Rep. Doughty, Demo. Demo. Demo.: Joan L. Plumb, Demo. POLLING PLACE: Temple CLERKS: Lenore M. Olson, SPECIAL PRECINCT 139 CLERKS: Ruth Seeds, Rep.; SPECIAL PRECINCT 187 Baptist Church (multi-purpose Rep.; Mary G. Oxsen. Rep. Comprised of LA 010, Carolyn Myers, Demo. Comprised of RI 001, RI 095 roam) 1960 Carlson Boulevard, SPECIAL PRECINCT 145 LA 011, LA 013 SPECIAL PRECINCT 173 POLLING PLACE: Methodist Richmond, Comprised of SN 505, POLLING PLACE: Veterans Comprised of OR 501, OR 502, Church, Nicholl & Martina INSPECTOR: H e 1 e n M. SN 506, SN 507 Memorial Building (main hall) OR 532, AH 306, AN 309 Avenue, Richmond. Zensius, Rep, POLLING PLACE: Lenore P. 3491 hit. Diablo Boulevard, POLLING PLACE: Mrs. R.L. INSPECTOR: Helen L. Crim, JUDGE: Gladys E. Bradley, Ramsing (sun room) 2310 War- Lafayette. Smith (play room) 126 Lom- Demo. Rep. ren Road, Walnut Creek, INSPECTOR: Mary E. Lynn, bardy Lane. Orinda. JUDGE: Josephine Palenchar, CLERKS: Florence Williams, INSPECTOR: Lenore Rams- Demo. INSPECTOR: Margaret M. Demo, Demo.: Ada J. Simpson, Rep. ing, Demo. JUDGE: Nell T. Tinker, Rep. Smith, Rep. CLERKS: Margaret B. SPECIAL PRECINCT ZO2 JUDGE: Ramona L. CLERKS: Katherine Clark, JUDGE: Eleanor H. Russell, Colburn, Demo.; Verla Camren, Comprised of RI 028, Williams, Rep. Demo.: Edith M Hammond, Rep. Demo, RI 029, BV Sol Abbott M Emily S: my . , CLERKS: Dolores Rogers, Rep. CLERKSPECIAL PRECINCT 188 POLLING PLACE: Alice R. Rep.: Nancy T. Moore, Rep. Rep.; Frances E. Butterfield, SPECIAL PRECINCT 160 ReSPECIAL PRECINCT 174 Comprised of RI 002, RI Ma Keller (garage) d. Columbia Demo. Comprised of LA 014, Comprised of OR 503, POLLING PLACE: Pt. Ma- Avenue, Richmond. s SPECIAL PRECINCT 146 LA 015, LA 016 OR 504, ed SOS, ES 020 sonic Temple Association, 210 INSPECTOR: L y d i a E. Comprised of SN 509, POLLING PLACE: T. A. Washington Ave., Richmond. Firehow. Rep. SN 510, WC 520 Schllnk (residence) 3383 Las POLLING P LACE : St. INSPECTOR: Mildred L. JUDGE: Alice R. Kelles, POLLING PLACE: Parkmead Huertas Road. Lafayette. Stephens Episcopal Church, St. Dornan. Rep. Demo. Intermediate School (library) INSPECTOR: Joan Schllnk, Stephens Drive & Via Las JUDGE: Hazel Paasch, Rep. CLERKS: Mary Atilt, Demo.; 1847 Newell Avenue, Walnut Rep. Cruces, Orinda. CLERKS: Florence Wilson. Ellen L. Smith, Demo. Creek. JUDGE: Thelma E. Neller, INSPECTOR: Jeannette C. Rep.: Lucille Holladay,Demo. SPECIAL PRECINCT 203 INSPECTOR: Mary K. Bentz, Rep. Howard, Rep. SPECIAL PRECINCT 189 Rep. CLERKS- Christine E. JUDGE: Sue M. Heinricl. Comprised of RI 004, Comprised of EC 001, JUDGE: Do!ores I. Litton, Schreiber, Demo.; F r a n c e s Demo. RI 005, RI 006 EC 002,EC 003 Rep. Row, Rep. CLLFRKS: Frances M. Clark, POLLING PLACE: M. L. POLLING PLACE: Peter !. CLERKS: B c t t y Lindberg, SPECIAL PRECINCT 161 Demo.: Yvonne Thompson, Rep, King Center, South 10th Street Agresta (garage) 431 Everett Demo,; Fae Robb, Rep. Comprised of LA C17, SPECIAL PRECINCT 175 &VSrglnfa Avenue, Richmond. Street, El Cerrito. LA 018, LA 019, LA 503 Comprised of OR 506, INSPECTOR: Dorothy Taylor. INSPECTOR: Jennie G. SPECIAL PRECINCT 147 y , Agresta. Demo. Comprised of IVC 521, POLLING PLACE: M. H. OR 507, OR 511, OR 531 Demo. JUDGE: Ruth L. Kirby, WC 522, SN SIS Stanley S c h o o 1 (auditorium) POLLING PLACE: Fred JUDGE: Hazel Hall, Demo. Demo. POLLING PLACE: G r a c e 3455 School Street, Lafayette. Twining (residence) 58 Ha- CLERKS: Esther M. Fisher, CLERKS: Leona Peralta, Presbyterian Church (room 9, INSPECTOR: Irene Lassalle, clenda Circle, Orinda. Demo.: Fannie Redford. Rep. Demo.; Dorothy V. Sanford, nearest park It) 2100 Tice Demo. INSPECTOR : Mildred SPECIAL PRECINCT 190 Rep. Valley Boulevard, W a 1 n u t JUDGE: Margaret H. Twining, Rep. Comprised of RI 035, Creek. Claussenius, Rep. JUDGE: Barbara H. Van Si- RI 036, RI 037 SPECIAL PRECINCT 204 INSPECTOR: Elizabeth H. CLERKS: Alice M. Everett, cle, Rep. POLLING PLACE: Atchison Comprised of EC 004, Williams, Rep. Demo.; Martha E. Vivrette, CLERKS: Barbara McDowell, Village Mutual Homes Corp. EC OOS, EC 006 POLLING PLACE: A.. JUDGE: Jeanne H. Parker, Demo. Rep.: Jean H. Buffalow, Rep. (auditorium) Collins & Curry Rep. SPECIAL PRECINCT 162 SPECIAL PRECINCT 176 Streets, Richmond. Georges (rumpus room) 102 Comprised of LA 007, Carmel Avenue, El Cerrito. CLERKS: Louise Kaufman, Comprised of OR 508, OR 509, INSPECTOR: Sarah Avila, INSPECTOR: Louise Ifranlr, Demo.: Margery Tunison, Rep. LA 008,LA OIZ OR 510, RI 100, KN 511 Demo. SPECIAL PRECINCT 148 POLLING PLACE: Town Hall POLLING PLACE: Orinda JUDGE: La Flora Dawson, Demo. lobby, enter on School Street) y JUDGE: Angelina M. Comprised of WC 038, WC 043 ( Community Church (sunset Ind. corner Moraga Road & School Georges, Demo. POLLING PLACE: C 1 u b room) 10 Irwin Way, Orinda. CLERKS: Frances T. CLERKS: Winifred Johnson. House No. 1, 1001 Golden Rain Street, Lafayette. INSPECTOR: Ernestine J. Martinez, Demo.: Margaret Demo.; Grace Leavitt, Re Road, Walnut Creek, INSPECTOR: Edwin A. Angelo. Demo. Ellis, Demo. p' INSPECTOR: Zella L. Allan, Peterson, Rep. JUDGE: Carrie E. Gates, SPECIAL PRECINCT 191 SPECIAL PRECINCT 263 Rep. JUDGE: Gail Johnson, Demo. Rep. Comprised of RI 038, Comprised at EC N7, JUDGE: E.Wells Smith, Rep. CLERKS: Adele C. Pellerino, CLERKS: Audrey J. Garrard, RI 039, RI 040 EC 008 EC 014 , CLERKS: Elva Winterhalder, Rep.: Edna I.Lucas, Rep. Rep.: Winnette K. Treppard, POLLING PLACE: St. Marks POLLING PUCE' Del Mar Rep.; Stefana M.Gibson.Demo, SPECIAL PRECL14CT 163 Demo. Hall. 131 10th Street, Richmond. School (room No. '19) 90) Avis SPECIAL PRECINCT 149 Comprised of LA 005, LA 006, SPECIAL PRECINCT 177 INSPECTOR: Louise Warner, Drive, El Cerrito. Comprised of WC Ota, LA 032, LA 501, LA 502 Comprised of OR 512, OR 513, Demo. INSPECTOR: Jacqueline J. WC 045, WC 046P0LLING PLACE: Lata- OR 518, OR 529, OR 530 JUDGE: Mauvereen M. Pack, Rep. POLLING PLACE: C 1 u b yette/Orinda Presbyterian POLLING PLACE: Ralph C. Holley,Demo. JUDGE: Alleene Bender, Rep. House No. 4, 3400 Golden Rain Church, 49 Knox Drive, Lafa- Hall (residence) 72 Davis Road, CLERKS:Mary G. Accornero, CLERKS: Florence A. Geis- Road, Walnut Creek, yette. Orinda. Rep.: Marion C. Ryum, Rep. inger, Demo.: Virginia INSPECTOR: M a y b e 1 1 e INSPECTOR: Mary L o u INSPECTOR: Florence L. SPECIAL PRECINCT 192 Beacham,Demo. Eastwood, Non. Ingham, Rep. Mansonen, Demo. Comprised of RI 007, RI 009 SPECIAL PRECINCT 201 JUDGE: John C. McCoy, Rep. JUDGE: Norma Hayes. Rep. JUDGE: R u t h Bollwinkel, POLLING PLACE: M a r y Comprised of EC 009, CLERKS: Florence At. Barth. CLERKS: Barbara Tackett, Rep. White (garage) 240 South 21st EC 010, EC 011 Rep.: Anne C. Burns, Demo. Rep.: Dorothy Chance, Demo. CLERKS: Marilynn McLaren, Street, Richmond. POLLING PLACE: Fairmont SPECIAL PRECINCT 150 SPECIAL PRECINCT 164 Rep.; Dorothy Hall, Rep. INSPECTOR: Julia M. Minor, School (multi-purpose room) T24 Comprised of WC 039, WC 040 Comprised of LA 020, SPECIAL PRECINCT 178 Demo. Kearney Street, EI Cerrito. POLLING PLACE: C I u b LA 021, LA OZ5 Comprised of OR 514, OR 516, JUDGE: Mary E. White, INSPECTOR: L e o t a M. House No. 4, 3400 Golden Rain POLLING PL ACE : St. or 517, LA 037 Demo. Puzey, Rep. Road, Walnut Creek, Anselms Episcopal C h u r c h POLLING PLACE: Allen F. CLERKS: Girtie M. Brown, JUDGE: June V. Ekenberg, INSPECTOR: Rose Gregory, (room 4) 682 Michael Lane, Thor residence, 13 Parklane Rep.: Carnell F. Rogers, Rep. Rep Rep, Lafavette. Dr.. Orinda. SPECIAI, PRECINCT 193 CLERKS: Juanita M. Ebert, JUDGE: Ituth C. Kemp, IN.4PLCTOR: A r i l n o P'. INSPECTOR: Gladys It. Comprised of RI 001, lit 011 Demo,: Jt4opha J. McDonald, -` Demo. Anderson, Rep. Schlotter, Rep. POLLING FLACK: Zion 11111 Demo. 60 SPECIAL PRECINCT 207 Haugner, Rep. JUDGE: Jayne Critchfield, CLERKS: Frances M. Meikle, INSPECTOR: Betty J. Crab, Comprised of EC 012, SPECIAL PRECINCT 219 Demo. Demo.; Fritzi M. Propes, Rep. Demo. EC On, EC 019 Comprised of KN 509, CLERKS: Ruth Duncan, SPECIAL PRECINCT 243 JUDGE: Christine F inn f e, POLLING PLACE: El Cerrito KN 510, KN 512 Rep.; Frances M. L. Cavoretto, Comprised of SP 014, SP 020 Demo. Memorial Hall, Kearney & POLLING PLACE: Arlington Demo. POLLING PLACE* Riverside CLERKS: Florence E. Jes- Stockton Street, El Cerrito. Community Church (canteen, SPECIAL PRECINCT 231 School (multi-purpose room) jeld, Demo.; Roselin A.Stutrud, _ INSPECTOR: Mary Arson, Rincon Rd. entrance) 52 Arl- Comprised of RI 046, RI oil Amador Street,San Pablo. Demo. Demo. ington Avenue, Kensington. POLLING PLACE: Ruth R. INSPECTOR: Claire M. Sapp, SPECIAL PRECINCT 25S JUDGE: Afton E. Coulter, INSPECTOR: Dorothelee M. Novacek (rumpus room) 712 Rep. Comprised of RI 089,RI 090, Demo. Fates, Demo. Kern Street,Richmond. JUDGE: Savilla M e r 1 I n i, RI 091, RI 092, RI 093, RI 097 CLERKS: Olga L. Alameda, JUDGE: Jane Sopv�ith,Rep. INSPECTOR: Ruth I. Parker, Demo. El Bethel Baptist Church, 803 J. Demo.: Margaret Gleadall, Rep. CLERKS: Nona Moore, Rep.: Demo. CLERKS: Rose Hodge. POLLING PLACE: Greater SPECIAL PRECINCT 208 Marjorie V. Zettel, Demo. JUDGE: Ruth R. Novacek, Demo.; Margaret M. Palmatier, Williams Drive, Richmond. SPECIAL PRECINCT 220 INSPECTOR: Katheryn Har- Comprised of EC 020, Non. Rep, rison, Demo. EC 021,EC 026 Comprised o[RL 030, CLERKS: Ferol K e c s k e s, .P: RI 031, RI 032 SPECIAL PRECINCT 2;4 JUDGE: Vivian Brown. t POLLING PLACE: El Cerrito Demo,: Juanita R. Markley, Comprised of ER 506, Demo. Fire House No. 1 (apparatus POLLING PLACE: P e r e s ,Rep. ES 501,ES 502, RI 080 CLERKS: Ruby Gulledge, a room) 10900 San Pablo Avenue, School (auditorium) 5th & SPECIAL PRECINCT Z32 POLLING PLACE: Rancho Rep.; Maxine S.Kyle,Demo. ` El Cerrito. Pennsylvania A v e n u e, Rich- Comprised of RI 045, RI 044 School (auditorium) 3535 Road mond. POLLING PLACE: E r v i n 20, EI Sobrante. SPECIAL PRECINCT 256 INSPECTOR: Pauline Gay, INSPECTOR: Annie M a e Martin (family room, back en- INSPECTOR: H e 1 e n G. Comprised of GT 503, GT 504 Rep. Johnson, Demo. trance) 676 Kern Street, Rich. POLLING PLACE: Montalvin JUDGE:Edna Boles,Demo. JUDGE: Bell D o s s m a n, mond, Gibson, Rep. Manor School (multi-purpose CLERKS: Norma P. Yost, Demo. JUDGE: Nina M. Berry. room) 300 Christine Drive, San Rep.: Dorothy C. Green, Demo. INSPECTOR: Josephine J. Demo. Pablo. C I.E R K S: Ruby F. Martin, Rep. CLERKS: Frances M. SPECIAL PRECINCT 209 Sutherland, Rep.: Beatrice B. JUDGE: Verna B r a a t e n, Anderson, Demo.; Lila Van INSPECTOR: Marilyn J. Comprised of EC OZZ, Langston, Demo. Demo. Roekel, Rep. Finch, Rep. EC 025, EC 037 SPECIAL PRECINCT 221 CLERKS: Laura J e 1 c f c h, JUDGE: Barbara L.Brannan, SPECIAL PRECINCT 245 POLLING PLACE: Castro Comprised of RI 033, Rep.: Lillie E. Scott, Demo. Rep. School (multi•use room) Donal RI 034, RI 099 Comprised of ES 503, SPECIAL PRECINCT 233 CLERKS: Jana L. Strotz, Avenue & Lawrence Street EI POLLING PLACE: Grace Comprised of ER 501, ER 502 ES Sal,ES 538, RI 081 Demo.; Clara M. Hartman, Cerrito. Jenkins (garage) 530 11 t h POLLING PLACE: E a s t POLLING PLACE: Sheldon Demo. School (music room) 2602 May °r INSPECTOR Haze 1 E. Street, Richmond. RIchmond Heights Improvement SPECIAL PRECINCT Z57 Road,EI Sobrante. INSPECTOR: Gladys Hill, Club, 6283 Taft Avenue, Rich- Comprised of GT 505, Allinio, Rep. INSPECTOR: B i l l i e N. JUDGE: Gladys M.Navellier, Demo. mond- Mallough, Demo. (VT 507, GT 508 Demo. JUDGE: S e 1 e a n e r C. INSPECTOR: Rogene F.CPOLLING PLACE: Tara Hills CLERKS: Mary R. Edmonds, Rep. Wagner, Demo. JUDGE: Theresa Bruno, School (multi-purpose room) Demo. E m 11 1 a CLERKS: Esther E. McCoy, JUDGE: Ann K. Poohar, Dolan Way, San Pablo. MacDonald, Rep.; CLERKS: Maxine J. Elordi,Demo. Demo.: Felma A. Holland, Demo. , Demo. . INSPECTOR: Jane Satley, SPECIAL PRECINCT 210 rt; Demo. CLERKS: Mary Bowers, Moschetti ; Lucy ADemo. SPECIAL PRECINCT Z= Rep.: Blanche AL Biggs, Rep. Stewart, Rep. JUDGE: Katie L. Chesney, Comprised of EC 207, Comprised of RI 072, SPECIAL PRECINCT 246 EC 028, EC 030 RI 073, RI 074 SPECIAL PRECINCT 234 Comprised of ES SOS, Rep. POLLING PLACE: EI Monte POLLING PLACE: William Comprised of RI 082 CLERKS: Alice Pohl, Demo.; School (multi-purpose room) POLLING PLACE: Dorothy ES 506, ES 507 Donna J. Wirth, Demo. 2060 Tapscoit Avenue, EI Cer- F. Belding School (m u 1 t i- POLLING PLACE: Free Will purpose room) 18th & Lincoln K Lathe (basement room) 849 Baptist Church (basement SPECIAL. PRECINCT 258 rito. Avenue, Richmond. Kensington Road, Richmond. room) 5570 Olinda Road, EI Comprised of GT 506, INSPECTOR: Ida Mae INSPECTOR Marion J. INSPECTOR Dorothy E. Sobrante GT 509, GT 510 Albertsen, Demo. Jessee, Demo- Lathe, Rep. INSPECTOR: June P. Moore, POLLING PLACE:Beverly J. JUDGE: Stella E. Canepa, JUDGE• Dorothy M. Phelps, JUDGE Metrilyn Rhodes, Deichman (g a r a g e) 2867 Demo. Demo. Rep' Rep. Emily L. Powell, Cornelius Drive,San Pablo. CLERKS: Florence A• CLERKS: Emily Anderson, CLERKS: Jane E. Peterson, Demo. INSPECTOR: Beverly J. Giudici, Demo.; Sachiko T. Demo,: Florabelle E. McCoy, Rep. Lots Ross, Rep. CLERKS: Barbara F. Jungi, Deichman, Demo, Yamada, Demo, SPECIAL PRECINCT 235 JUDGE: Arline L. Dement, Rep. Rep.: Marjorie Glotch, Rep. SPECIAL PRECINCT 211 SPECIAL PRECINCT ZZ3 Comprised of ER 503 Demo. Comprised of EC 031, EC 032 SPECIAL PRECINCT 247 : Comprised o[RI 069, ER 504, ER SOS CLERKS: Evelyn Bennetts, RI 070, RI 071 POLLING PLACE: San Pablo Comprised of RI 086, POLLING PLACE: Mira RI 087. RI 094 Demo.; Patricia Ball, Demo. Vista United Church of Christ, POLLING PLACE: F ire Fire House No. 2 Park & POLLING PLACE: Trinity SPECIAL PRECINCT 259 7075 Cutting Boulevard, El Cer- House No. 3, 1900 Barrett MCBryde Avenue, Richmond Lutheran Church (fireside Comprised of GT 501, rito. Avenue, Richmond. INSPECTOR: Erma C. room) Morningside Drive & GT 502, GT 511, GT 512 INSPECTOR: Mamie Worrell, INSPECTOR: Margaret J. Taylor, Rep. POLLING PLACE: F r a n k Valley View, Richmond. Rep. Verrinder, Demo. JUDGE: Oretta J. Eaton, INSPECTOR: Mildred Bates, Browne (garage) 2279 D e 1 JUDGE: Theresa Klemm. JUDGE: Alice E. Jaramillo, Rep. eP Monte, San Pablo. Rep. Rep- CLERKS: Marie Curtis. RBUDGE: Vi Boyles, Rep. INSPECTOR: Shirley A. CLERICS: Ethel Miller, CLERKS: Patricia J. Temple, Demo,: Leora K. Strelff, Demo. CLERKS: Vesta Koontz. Krugh, Demo. Demo.; Matilda Quinlan, Demo. Rep.: Hazel B.Heater, Demo. SPECIAL PRECINCT 236Rep.: Maxine ADaveyDemo. JUDGE: Rosalee A. Wheeler, A. , SPECIAL PRECINCT 212 SPECIAL PRECINCT 224 Comprised of NR 501, Demo. Comprised of EC 029, Comprised of RI 066, NR 502, NR 503 SPECIAL PRECINCT 248 CLERKS: Linda Skillman, EC 035,EC 036 RI 067. RI 068 POLLING PLACE: V e r d e Comprised at RI 083, Demo.: Alice A. Browne, Rep. POLLING PLACE Joy E. POLLING PLACE: Grant School (multi-purpose room) RI 004, RI 085 SPECIAL PRECINCT 260 School (multi-purpose room) Glaramita & Verde Avenue, POLLING PLACE: Dorothy Berry (rumpus rooms 5459Comprised of PI 008 Poinsett Avenue, EI Cerrito. 24th & Grant Avenue, Rich• Richmond. Blythe (garage)2940 May Road, pI 010. PI 011, PI 0�2 INSPECTOR: Joy E. Berry, mond. INSPECTOR: Fay P.Charles, Richmond. POLLING PLACE: Anna C. Demo. INSPECTOR: Tillie K. Blane, Rep. INSPECTOR: Dorothy Blythe, Rasmussen (garage) 1311 Nob n= JUDGE: Ferne C a 1 u d i s. Rep. JUDGE: Shirley O. Wooten, Demo. Hill Avenue,Pinole. Demo. JUDGE: Helen Jones,Rep. Demo. JUDGE: Mildred V. Chap INSPECTOR: Anna C. CLERKS: Katherine S. Plate, CLERKS, Selma Luster. man.Demo. CLERKS: Marjorie E. Stone, Rasmussen,Demo. - Rep.; Julia Coward, Demo. Rep.; Jeannette A. Lamarra, Demo.; Joyce M. Carlisle, CLERKS: Dorothy K 1 i in a. JUDGE: Shirley J. Mays, Demo.; Frances Arnold,Demo. SPECIAL PRECINCT 213 Demo. Demo, Rep. SPECIAL PRECINCT 249 CLERKS: Pearl Comprised of EC 033, EC 034 SPECIAL PRECINCT 2ZS SPECIAL PRECINCT 237 Farris, =' r POLLING PLACE: M i r a Comprised of RI 063, Comprised of SP 001. Comprised of RW SOI, Rep.: Joan Beers, Rep , z, Vista Annex School (room No. RI 064. R1 0SP 002. SP 019 RW 302• RW 503 SPECIAL PRECINCT 261 -. POLLING PLACE: Roll- 3) Barrett&Tassajara Avenue, POLLING PLACE• POLLING PLACE: Downer Comprised of PI 009, El Cerrito. Presbyterian Church of Junior High School (conference ti'�`Ood Recreation Building, PI 013, PI 014 INSPECTOR: Jane H. Mac* Redeemer, 2354 A n d r a d e room) 1777 Sanford Avenue,San Drive,RollinSan & Greenwood POLLING PLACE: Thomas x; donald, Rep. Aven Richmond. Pablo. Drive, San Pablo. G. Chamberlin (garage) 641 a JUDGE: Tina A. Martin, INSPECTOR: H e 1 e n L. INSPECTOR : Bessie INSPECTOR: Mlnah Steger, Marlesta Road, Pinole, Demo. Bartholomew. Demo- Reinhart, Demo. Demo. INSPECTOR:Joan A. Rogers, JUDGE: Hazel J. Hetzel, Demo, CLERKS: Mildred B. Cox, JUDGE: Eleanor G. Loskot, JUDGE: Leona E. Brewster, Demo. JUDGE Carol A. Cham- Demo.: Lenolia Easley, Demo. Rep. Rep. r SPECIAL PRECINCT 214 CLERKS: Florence R. Evans, CLERKS: Kathleen Littell, Juanita I. PelIey, berlin, Rep. _ Comprised of EC 017, Demo.; Adeline R. Miller. Demo-: Sally Cordova, Demo. Demo.; Lucille N. Hill, Demo. CLERKS: Kathleen G. Fran- EC 023,EC 024 Demo. SPECIAL PRECINCT 238 SPECIAL PRECINCT 250 cis, Demo.: O t h e 1 i a A. POLLING PLACE: Madera SPECIAL PRECINCT 226 Comprised of SP 003, Comprised of RI 015, StrSPECI t, Demo. School (multi-purpose room) Comprised of RI 060, SP 004, SP 005 RI 076, RI 077 SPECIAL PRECINCT 262 POLLING PLACE: Fairmede 8500 Madera Avenue,EI Cerrito, RI 061, RI 062 POLLING PLACE: Calvary Comprised 0t PI 50 ,fir Neighborhood Church (primary INSPECTOR: Barbara D• POLLING PLACE: J. O.Ford Church, 1850 15th Street, San PI 002, PI LA OL 502 Armendariz, Rep. School (auditorium) 28th Street Pablo. assembly room) 3037 Groom POLLING PLACE: Collins w JUDGE:Loanna H.DeMunck, Drive, RIchmond. School (auditorium) Valle & & Maricopa Avenue, Richmond. INSPECTOR: A n g l e M Y ; Rep. INSPECTOR: Myrtle A. Washum, Demo. INSPECTOR: Lucy 31• Tennent Avenue, Pinole. CLERKS: Marjorie A- Crum, Wallace, Demo, JUDGE: Anita Remington, Mathieu. Demo. INSPECTOR: Helen Skillman, Demo.; Marjorie C. Mead, Rep. JUDGE: Lorene Henderson, Demo. JUDGE: Frances M N)skern, Demo. Demo. 1== SPECIAL PRECINCT 215 Demo. CLERKS: Blanche Wilkes, CLERKS: Beverly Williams, JUDGE: Vernece A Turley Comrised of EC 015, CLERKS: Mary A. Jensen, Demo.: Edna P. Dennis. Demo. T Demo. EC 016, EC 018 Dema.: Alma R. Stout, Demo. SPECIAL PRECINCT 239 Rep.: Dolores E.2.elson, Demo. CLERKS: Florence O. Cole, POLLING PLACE G. Aaron SPECIAL PRECINCT 227 Comprised of SP 006, SPECIAL PRECINCT 251 Demo.: Kathleen L. Wilcox Paxson (play room) 7805 Burns Comprised of RL 057, SP 007, SP 008 Comprised of RI 078, Rep. h Court, El Cerrito. RI 058, RI 059 POLLING PLACE: San Pablo RI 079, RI 088 SPECIAL PRECINCT 263 INSPECTOR: Frances G. POLLING PLACE: Judson Fire House, 13928 San Pablo POLLING PLACE: Fairmede Comprised of PI 004 t Gates, Rep. Memorial Baptist C h u r c h Avenue, San Pablo. School (front hail) 2829 Moyers PI 005, PI 006 5 JUDGE: Frances Y. Paxson, (basement) 28th & Rheem INSPECTOR: Norene E. Road, Richmond. POLLING PLACE: Frances Demo. Avenue, Richmond. Keefer, Rep. INSPECTOR: Mary A. L. Ellerhorst School (multi- ; CLERKS: Zelma R. Lucoff, INSPECTOR• Elizabeth Cole, JUDGE: Rose I. Faulkner, Reiland, Demo. purpose room) Pinole Valley D e in o.: Doris K. McCuan, Demo. Demo. JUDGE: Marinell Silva. Road, Pinole. Demo. JUDGE: Marjorie McGowan, CLERKS: Elizabeth Roster, Demo. INSPECTOR: Bette Holland, SPECIAL PRECINCT 216 Demo. Demo.: Ella A. Walliser, Demo. CLERKS: Helen M. Mason, Demo. Comprised of KN 501, CLERKS: Margaret Gruber, SPECIAL PRECINCT 240 Demo.: Marian L. Sousa, Rep. JUDGE: Eleanore B. Hooper, KN 502, RP 501 228 Rep,: Violet Higgins, Rep. Comprised of SP 016 SPECIAL PRECINCT 252 Rep. POLLING PLACE: John S, SPECIAL PRECINCT SP 017, SP 018 Comprised of ES 515, CLERKS: Grace A. Patterson, Cooper (garage) 22 Kingston Comprised of RI T POLLING PLACE: Bayview ES 516, ES 517 Demo.: B a r b a r a Jespersen, . Road. Kensington. School (main office hallway) POLLING PLACE El Rep. INSPECTOR: Olga Wteking, RI 054, RI 055 north end of 16th Street, San Sobrante Fire House, 4690 Ap- SPECIAL PRECINCT 264 POLLING PLACE: Clinton Demo. Pablo. JUDGE: Norma H. Kraus, Avenue Baptist Church, 31st & INSPECTOR: Henriette M. Pian Way, El Sobrante. Comprised of PI 50 Demo. Clinton Avenue. Richmond. Karras. Demo, INSPECTOR: Margaret C. PLN OL AC OL 506 N CLERKS: Velma H. Smith, I N S P E C Y O R: Elia L. JUDGE: Pauune D. Isley, Whitney, Rep. POLLING PLACE: Marca L m Swenson, Demo. JUDGE: Donna E. Young, And (garage) 28M Doidge ; Rep.: Ann P. Cooper, Rep. Rep. Demo. Avenue, Pinole. JUDGE: Mary L. Paletta, SPECIAL PRECINCT 217 CLERKS: Viola T f n n e y, s Demo. CLERKS: Lots E. Olsen, INSPECTOR: Marca L. Comprised of KN 503, Demo., Marie DeSousa, Rep. KN 504, KN SOS CLERKS: Ruth Walker, Rep.: SPECIAL PRECINCT 241 Rep.; Barbara L. G 1 a f k e, Anderson, Rep. Comprised of SP 009, POLLING PLACE: Elizabeth Lucille M. Heath, Rep- Demo. JUDGE: Marlene Von Aspern Burnett (garage) 145 Ardmore SPECIAL PRECINCT 229 SP 010, SP 015 SPECIAL PRECINCT 2S3 Rep. Road, Kensington. Comprised of RI 050, POLLING PLACE.• Nellie G. Comprised of ESS 5 511, CLERKS: Viola Wessman INSPECTOR: Betsy Worster, RI 051, RI 052 Miller (garage) 2749 19th Street, ES 512, ES 513,ES 521 Rep.: Billie F. Faulkner, Ind POLLING PLACE: Woodrow POLLING PLACE: EI SPECIAL PRECINCT 265 Rep. San Pablo. JUDGE: Shirley George, Rep. Wilson School (speech room) INSPECTOR: Nellie G. Sobrante School (multi-purpose Roo se Comprised of E: 0 C Miller, Rep, room) Manor & Hilltop Roads, POLLING PLACE: Club u b CLERKS: Helen W y s h a m, 41st & Roosevelt Avenue, Rich. Rep.; Anita Munk, Demo. mond. JUDGE: Antoinette Vaara, EI Sobrante. House, Hercules Incorporated, SPECIAL PRECINCT 218 INSPECTOR: Joy L u z a r. INSPECTOR: Georgia E. Hercules. Comprised o[ KN SO6, Demo. Demo. Mary L. Agular, Richardson, Demo. INSPECTOR: Emily Engel KN 507, KN 508 JUDGE: Marie F. Avila, Demo.: Kathleen E. Douglass, JUDGE: Regina Strasser, Demo. POLLING P L A C E • Kens- Demo- Demo. Rep. JUDGE: Georgia A. Gray, ington Youth Hut, off Arlington Rep.; Karen M. Gillett, Demo, SPECIAL PRECINCT 242 CLERKS: Jeanette O w e n. Rep, on Kensington School Road, SPECIAL PRECINCT 230 Comprised of SP 011, Demo.: Susie Foster,Rep. CLERKS: Alice Wells, Rep.: Kensington. Comprised of RI 048, SP 012, SP 013 SPECIAL PRECINCT 2S4 Edna Williams, Rep. �' INSPECTOR: J e s s f e N. RI 049, RI 056 POLLING PLACE: Slav Hall, Comprised of ES 508, SPECIAL PRECINCT 266 White, Rep. POLLING PLACE: C a 1 5220 Glenn Avenue, San Pablo. ES 509,ES 510,ES 514 Comprised of TJ 502, JUDGE: Dorothy H. Cake, Critchfield (patio room) 722 INSPECTOR: Vernie Murphy, POLLING PLA C E: Ei BW 507, BW 509 Rep. Wilson Avenue,Richmond. Demo. Sobrante Community Methodist POLLING PLACE: V o t e CLERKS: Florence N- INSPECTOR: Marie E. Walz. JUDGE: Eletha M Cannon, Church, 5151 Argyle Road, El Absentee. Lavender, Rep.: Margaret A. Demo. Demo. Sobrante. No. 1291-March 8, 15, 1969x .:pair F� •',In 'y N _ Y1 v�r March 4, 1969 - continued In the Matter of Special Committee Report on Request of Willie F. Dorsey to Relocate Richmond Office 1 of Economic Opportunity. The Board on February 25, 1969 having referred to a special committee of Supervisory A. M. Dias and J. P. Kenny and the County Administrator for report in one week, the request;;. of Mr. Willie F. Dorsey to relocate the branch office of Economic Opportunity now in the basement of the City Hall in Richmond, California to a rental location at 1217 Macdonald Av_�- l Richmond, California; and Ay Supervisor Kenny having this day reported in behalf of the committee that after considering the various facets it is the opinion of the committee that action on the proposal, should be deferred until a firm determination on desirability of the relocation is made by a; the Office of Economic Opportunity and Economic Opportunity Council and until such time as . provision is made for the utility costs in federal funds allocated for the Economic Opportunist; } Program for Program Year D; and The Board having considered same, on motion of Supervisor Kenny, seconded by Supervisor Dias, IT IS BY THE BOARD ORDERED that the recommendation of said special committee is APPROVED. The foregoing order was passed by the following vote of the Board: Y • AYES: Supervisors James P. Kenny, Alfred M. Dias, Edmund A. Linscheid, a; James E. Moriarty. } NOES: None. ' ABSENT: Supervisor Thomas John Coll. In the Matter of Cancellation AlfV of taxes and penalty on unsecured roll and discharge of further accountability for collection of tax. The Office cf the County Tax Collector-Treasurer having received a remittance in.-11 amount of $9.88 from ;dr. John Costello, Trustee in Bankruptcy, which represents a priority tax claim covering the. Following: Fiscal Year 1964-65 r Code 91041 Assessment 2063 Payne, John H. & Lorraine G. - ' DBA: Club D1 Georgi 's 3721 Dam Road E1 Sobrante, California Inventory-Equipment Assessed valuation, personal property $4, 720.00 money 0.00 Total' , 770.00 Tax, tangible property $435.31 Penalty 34.82 Total 70.13 and the Tax Collector-Treasurer having requested that authorization be granted for cancellatiQ of the penalty as provided under provisions of the Bankruptcy Act; and Y. The Tax Collector-Treasurer having further requested that he be discharged from } further accountability for collection of the unpaid balance, thereby reducing the tax to x;9.88, pursuant to Sections 2923 and 2925, as amended, of the Revenue and Taxation Code, State of California; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said requests be and the same are hereby GRANTS ' Y The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ' ABSENT: None. �Y tr_ fr� t E 62 a March 4, 1969 - continued k. In the Matter of Communication from Public Utilities Commission ! } re Railroad Crossing Protection Maintenance Fund. , 4 This Board having received a communication from the Public Utilities Commission }}� enclosing a copy of Decision No. 75264 regarding the railroad Crossing Protection Maintenance f Nt1F Fund which relieves cities and counties from the necessary of certifying to the correctness of railroad bills for their share of the cost of maintaining automatic grade crossing pro- tection and requesting that any original railroad bills for crossing protection maintenance that have not been certified and forwarded to the Commission be returned to the railroad for g rebilling directly to the State; and On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that this matter is hereby REFERRED to the Public Works Director for report. i The foregoing order was passed by the following vote of the Board: } AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ., E. A. Linscheid, J. E. Moriarty. NOES: None. JIB• , ��'° "1 i a �,t ABSENT: None. ! In the Matter of Notice from Western Greyhound Lines, f" Division of Greyhound Lines, Inc. re amendment to its application j for increase in fares. This Board having received a notice from Western Greyhound Lines, Division of Greyhound Lines, Inc. , that it has filed with the California Public Utilities Commission an i = ' amendment to its application for an increase in its mainline passenger bus fares and package express charges to include the proposal that the requested increases in package express rates also be applicable to interline express shipments that travel jointly over Greyhound routes and the routes of certain other carriers; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the Public Works Director for report. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, j . E. A. Linscheid, J. E. Moriarty. -- -. f°! 1 `b ^' NOES: hTor_e. ,L- , ABSENT: None. i . In the Matter of Authorizing Pacific Gas and Electric f . Company to Energize Street . Lights in Tract 3684, County Service Area L-45, Moraga Area. In conformance with the policy on street lighting, Resolution No. 67/630, and on recommendation of the Public Works Director, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to energize three (3) 7500 lumen mercury vapor street lights in Subdivision 3684, Moraga area, as follows: 1. On the west side of Kingsford Drive between Lots 28 and 29; ( 3 i 2. On the south side of Kingsford Drive between Lots 32 and 33; and j 3. On the east side of Kingsford Drive between Lots 37 and 38; ! `' said lights having been installed by the Developer under previous agreements now to be billed ' s to County Service Area L-45. s C4 The foregoing order was passed on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, and by the following vote of the Board: j AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, N Edmund A. Linscheid, James E. Moriarty. NIOES: none. Qyg ABSENT: Alone. j e Y f � L 6 March 4, 1969 - continued In the Matter of County Supplementation in Aid j to Families with Deper_dent Children Program. ^Y{ Nr. Thomas E. Rankin, President, Contra Costa Chapter of Social Workers Union, Local 535• having appeared before the Board on February 25, 1969 to discuss the matter of .0 proposed cutbacks in supplemental aid for families receiving funds from the Aid to Families !r with Dependent Children Program, which supplementation is extended in any given year at the ) . discretion of the Board for needs determined to be of a special nature; and ! { The Board having referred the matter to its Social Programs Committee (Supervisors �= J. P. Kenny and T. J. Coll ) , the County Welfare Director, County Administrator and the Social Services Advisory Committee for review and report as soon as practicable; and Yx, Albert C. Sullenger, Vice Chairman of the Martinez Area Council of the Fx`' Economic Opportunity Program, and others, having appeared this day to discuss the effects 4�i of cutbacks in county supplemental funds; and , Supervisor J. P. Kenny having reported in behalf of the Social Programs Committee �3 that due to unanticipated expenditures in the AFDC program it had beer, necessary for the Amy County Welfare Director to recently apply additional restrictions to the payment for special ' ,,= need items in order that the practice of allowing funds for such may be reviewed, taking into consideration the funds available for the balance of the year; and eS Supervisor Kenny having stated that an additional $50, 000 of county supplemental I;, aid was recommended for the aforesaid program, which sum would allow the Social Service Department to meet special needs of welfare clients through the end of the current fiscalF' y ear; and Nr. R. E. Jornlin, County Welfare Director, having presented recommendations for � legislative changes which would provide for state financial participation in many of the expenditures presently being made from county supplemental funds; and Supervisor J. E. Moriarty having suggested that the County Welfare Director prepare a report on proposed legislative changes for presentation by Supervisor Moriarty ►` at the forthcoming meeting of the County Supervisors Association; and ! The Board having considered the report and recommendations of its Social Programs !; Committee, on motion of Supervisor Kenny, seconded by Supervisor A. M. Dias, IT WAS BY THE BOARD ORDERED that said report and the recommendations contained therein be APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid, James E. Moriarty. FOES: Yone. ABSa1T: 'None. In the Matter of Social Programs Committee Report i pertaining to Homemaker ' Services. This Board having heretofore referred to its Social Programs Committee (Supervisor - J. P. Kenny and T. J. Coll) report from the County Welfare Director on Assembly Bill 389 arid`,; Senate Bill 719 pertaining to establishment of a homemaker program at the County level ; r Supervisor Kenny, in behalf of said committee, having reported that said legislati�y would require counties to develop comprehensive homemaker programs to replace the present ' attendant care service; that it is contemplated, however, that the State Department of Socai-_- Welfare will sponsor legislation this year to amend certain provisions of the law, including'�< a one-year delay of the implementation date, and that the final deci Bions on the operation of this program at the County level cannot be made until such time as the State Legislature= has solved a number of problems which are presently delaying implementation; and The committee having recommended that the Board direct the County Welfare Director-; j to keep abreast of the progress being made on this program at the State level and to keep the Board informed; :F=_ On motion of Supervisor Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said recommendation of the Social Programs Committee is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid, James E. Moriarty. f. NOES: None. A.BSETYT: None. i CJ est x. F. (�Y kr March 4, 1969 - continued i In the Matter of Proposed Establishment of the Office 4 : of County Counsel in Contra Costa County. Supervisor J. P. Kenny having reminded the Board that on some past occasions attention had been given to the matter of establishing the Office of County Counsel in Contra Costa County and in connection therewith relieving the Office of District Attorney of the responsibility for duties normally assigned to the Office of County Counsel; and Supervisor Kenny having pointed out that there were provisions in the state law for the establishment of the Office of County Counsel by the Board of Supervisors rather ; than have the duties of that office performed under the supervision of the elected District Attorney; NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor w, A. M. Dias, IT IS BY THE BOARD ORDERED that the County Administrator is DIRECTED to make E " a study of the feasibility of establishing the Office of County Counsel in Contra Costa County and report to the Board on said matter in one month. —� The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. RTOES: None. h" ABSENT: None. i t.. s In the Matter of Request for lease of land at x Buchanan Field near the intersection of John Glenn Drive and Concord Avenue. This Board having received a communication from Mr. James G. Maguire, Attorney at Law, Pleasant Hill, California submitting a proposal in behalf of his client, Sasha Maloff, for lease of an approximate six-acre parcel at Buchanan Field near the intersection of John Glenn Drive and Concord Avenue, for development of an airport oriented motel facility " with ancillary uses; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the Public Works Director and to the Aviation_ Liaison Committee for report to the Board. F . The foregoing order was passed by the following vote: ' Y AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. e In the Matter of Authorizing Pacific Gas and Electric „. Company to Install Street n Lights in County Service Area L-47, Oakley Area. On recommendation of the Public Works Director, and in conformance with the policy on street lighting, Resolution No. 67/630, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to install six (6) 7500 lumen mercury vapor street ' lights in County Service Area L-47. IT IS BY THE BOARD FURTHER ORDERED that said lights shall be installed in ( , accordance with the drawing entitled "Street Lighting - Oakley Housing Project" dated C February 20, 1969, which is on file in the Traffic Division of the Public Works Department. The foregoing order was passed on motion of Supervisor A. M. Dias, seconded by E a Supervisor J. P. Kenny, and by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid, James E. Moriarty. NOES: None. ABSENT: None. �s I i t }• i �K March 4, 1969 - continued - 1 In the Matter of Authorizing i Pacific Gas and Electric f Company to Energize Street Lights in County Service Area L-43, Shore Acres. i On recommendation of the Public Works Director, and in conformance with the policy on street lighting, Resolution No. 67/630, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to energize three (3) 7500 lumen mercury vapor street lights in Subdivision 3687, Shore Acres area, as follows: 1. On the west side of SEAVIEW DRIVE between lots 13 and 14; ,y 2. On the west side of SEAVIEW DRIVE between lots 8 and 9; and 3. On the east side of SEAVIEW DRIVE between lots 27 and 28; said lights having been installed by the Developer under previous agreements now to be biller► to County Service Area L-43. The foregoing order was passed on motion of Supervisor A. M. Dias, seconded by i Supervisor J. P. Kenny, and by the following vote of the Board: AYE'S: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid, James E. Moriarty. NOES: None. ABSENT: None. r< In the Matter of Authorizing i Pacific Gas and Electric Company to Energize Street Light in Tract 3680, County i Service Area L-45, Moraga ! Area. i i In conformance with the policy on street lighting, Resolution No. 67/630, and on recommendation of the Public Works Director, IT IS BY THE BOARD ORDERED that the Pacific Gas'pA I and Electric Company is AUTHORIZED to energize one (1) 7500 lumen mercury vapor street light .. on the cul-ce-sac end of Belfair Place between lots 3 and 4 in Subdivision 3680, Moraga area;.;;.. said light having been installed by the Developer under previous agreements now to be billed 4 to County Service Area L-45. i The foregoing order was passed on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, and by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid, James E. Moriarty. r NOES: None. ABSENT: None. In the Matter of Approving Agreement for Architectural i Services with Essert and Morton for various projects, t' i Work Orders 5213, 5214 and 5215. � t This Board having considered an agreement with Essert and Morton, Architects, ice. Lafayette, California providing for professional architectural services for the following: _ Remodeling Certain Areas of Pleasant Hill County Building, I' 1760 Oak Park Boulevard, Pleasant Hill W.O. 5213 ;. Preliminary Studies for Remodel of Computer Room, Finance Building, Martinez W.O. 5214 Preliminary Studies for t•lalnut Creek Municipal Court W.O. 5215 said services to be provided as directed by the Public Works Director, with compensation to . — be o be made to the architects on an hourly rate basis not to exceed: � . Consultation Services $15/hour Architectural Drafting and Specifications Preparation 12/hour total amount not to exceed , $�, QQO without further Board authorization, as more fully, set law forth in said agreement; : i -f t i $,.. r `r b� A 6 ha ,�. -..._-._.._._.-..._.. ......_.__.._.._.__._.._._..._.. . ...._.._..—.-._ ...._...... .... ...._.._..�.-..�_.__ .—_...._.�__. ...-.......-�—ter.�.._.._.�..�._�_ March 4, 1969 - continued - j YOW, THEREFORE, on motion of Supervisor A. 1f1. Dias, seconded by Supervisor J. P. I Kenny, IT IS BY THE BOARD ORDERED that said agreement is hereby APPROVED and Supervisor J. E. Moriarty, Chairman, is AUTHORIZED to execute same in behalf of the County. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Benny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: fione. ABSENT: None. In the Matter of Letter from Joseph E. Spott requesting reply to his letter of December 12, 1968 re law enforcement and rehabilitation of prisoners. The Board having received a letter from Mr. Joseph E. Spott, 50 Muth Drive, Orinda, � �- California requesting a reply to his letter of December 12, 1968 pertaining to matters of ; law enforcement and rehabilitation of prisoners; and ' = On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that this matter is hereby REFERRED to the County Administrator to answer. The foregoing order was passed by the following vote of the Board: 1 AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ' INTOES: None. i ABSENT: None. In the Matter of Amendments i . to agreements with Burns A. Campbell, Inc. , and Activators, Inc. f` i This Board having previously entered into agreements with Burns A. Campbell, Inc. , dba California Credit Council, Richmond Office, Route 2, Box 2920, Vacaville, California 4 and with Activators, Inc. , dba California Credit Council, Pittsburg Office, 777 San Miguel M"'* O-. Road, Concord, California for the provision of collection services to the county, which ,: agreements terminated on December 31, 1968; and The Board on December 24, 1968 having received quotations from interested credit . agencies for further provision of such services, which quotations were referred to the County [ Administrator for review and recommendation; and The County Administrator on December 31, 1968 having recommended that Burns A. Campbell, Inc. , be selected to provide collection services in Area I (Western portion of the County) and that Activators, Inc. , be selected to provide the services in Area II (Central and Eastern portion of the county) , which recommendation was approved by the [ '= Board; and The County Administrator having this day submitted for Board approval amendments tol the agreements with the aforesaid firms extending the provision of collection services for two years (from December 31, 1968 to December 31, 1970) ; �x. ATOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said amendments are hereby APPROVED and J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute same on behalf of the county: IThe foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. } 1 i [ F ar 1 u ti E ----- - ------------------------- March -March 4, 1969 - continued - f In the Matter of Request = " of City of Hope National Medical Center to conduct fund-raising march in certain areas of the f county. The Board having received a letter from Mr. Josef K. Elman, Regional Director, Citi . of Hope National Medical Center, requesting permission to conduct its annual fund-raising campaign march in certain unincorporated areas of the county; '. On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said request is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: ?None. ABSENT: None. k In the Matter of Communication from Contra Costa County Delinquency Prevention Commission ts. re Youth Service Bureau. This Board having received a communication from Mr. Rudolph N. Webbe, Coordinato ' Contra Costa County Delinquency Prevention Commission, advising that the Temporary Managing Board of the Youth Service Bureau anticipates appointing a Coordinator for the Bureau by' ¢: March 31st, and suggesting that in the meantime agencies and organizations review the You u Service Bureau proposal and consider their involvement in the project; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the County Probation Officer is REQUESTED to report on the project. The foregoing order was passed by the following vote of the Board: �t AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ' NOES: ?None. ._ �y;Yk t� t ABSENT: None. .1 3 In the Matter of Review of �w j Legislation Pertaining to [ Regional Government. On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the County Administrator review the legislation to be introduced 'on,,-,- establishment n -establishment of regional government in the San Francisco Bay Area and recommend thereon to $ the Board as to the position to be taken by the county on said regional government legislati"o The foregoing order was passed by the following vote: i ! AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. M NOES: None. ABSENT: None. In the Matter of Complaints 1 Regarding Rental Problems with Welfare Recipients. This Board having received letters from the following persons detailing certain difficulties encountered with respect to rentals to welfare recipients : `r3 Mr. and Mrs. Y. G. Cooper v 1937 Garvin Avenue Richmond, California ° Mr. E. A. Taliaferro 1949 Pullman Street s .F; Yx San Pablo, California Mr. George Peters 1076 Arlington Avenue El Cerrito, California s-- 7t 1 i i 1 1 r= 6 , 11 March 4, 1969 - continued - On motion of Supervisor Edmund A. Linscheid, seconded by Supervisor James P. Kenny, " IT IS BY THE BOARD ORDERED that said letters are hereby REFERRED to the County Welfare Dir- ector to answer. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, .. Edmund A. Linscheid, James E. Moriarty. #v° La NOES: None. ABSERTT: None. t� In the Matter of Report of Aileen C. Hernandez entitled ` "Human Relations in Contra Costa County. " i The Board on February 18, 1969 having received the report of Aileen C. Hernandez, — Consultant, entitled "Human Relations in Contra Costa County" and having referred same to its Social Programs Committee (Supervisors J. P. Kenny and T. J. Coll) for review; and a i Supervisor Kenny having reported that it is the intention of the Committee to hold a meeting to allow persons interested in the report and recommendations of Mrs. Hernandez an opportunity to present their comments; and Supervisor Kenny having stated that the committee would then consider the comments a and submit its recommendation to the Board concerning the action to be taken on the report; NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. ; x Dias, IT IS BY THE BOARD ORDERED that its Social Programs Committee hold said meeting on April 1, 1969 at 2 p.m. in Room 107, County Administration Building, 651 Pine Street, Martinez, California; and k IT IS FURTHER ORDERED that the Clerk give notice of same to all cities within the S county and to all other organizations and individuals who requested said notification. The foregoing order was passed by the following vote of the Board: i Y AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid. J. E. Moriarty. NOES: None. a4 ! n ABSENT: None. In the Matter of Social Programs Committee Report Concerning Application of State Department of Social Welfare Eligibility Requirements with Respect to Striking Oil Workers. ! Mr. Thomas E. Rankin, President, Social Workers Union, Local 535, AFL-CIO, having ! �' appeared before the Board on January 28, 1969 on the matter of the application of State f Department of Social Welfare eligibility requirements as they relate to striking oil workers; 1 and I Mr. Rankin having advised that the Union is in disagreement with the interpretationby by the Social Service Department of the personal property resource section of State Welfare regulations, the Department being of the opinion that although not immediately available, personal property resources in excess of $600 would preclude eligibility for welfare assistance and that certain stock plans offered by oil companies would therefore fall within this category; and The Board having referred the matter to its Social Programs Committee (Supervisors J. P. Kenny and T. J. Coll) to meet with the District Attorney, County Administrator, County Welfare Director, Mr. Rankin, a legal representative for the Social Workers Union, and ; r� a representative from the State Department of' Social Welfare, to resolve the question of legal interpretation of the eligibility requirements; and Supervisor Kenny having reported in behalf of the committee that the Social Service , r, Department has received a communication_ from the State Department of Social Welfare which , f indicates that when such a personal property resource is received by the individual that _ . resource is considered by the State to be a factor in eligibility; that the Social ServiceY Department is now following that policy and will request further clarification in State ; Department Social Welfare regulations for future guidance; and The Board having considered the report of its Social Programs Committee, on motion of Supervisor Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ! ORDERED that receipt of said report is ACITOWLEDGED and the same is hereby APPROVED. i i ji 1 e r 6 X�r= March 4, 1969 - continued - i i- The foregoing order was passed by the following vote of the Board: 4 i AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid, James E. Moriarty. NOES: None. ABSENT: None. ry i In the Matter of Establishing a Committee to Investigate and Report on Disaster Conditions in the County. �r jE R 7 i Supervisor J. E. Moriarty having suggested that the Board establish a committee- investigate ommitteeinvestigate and report on property damage due to slides from heavy rains and floods and other disaster conditions; and s Supervisor Moriarty having further suggested that said committee consist of the Public Works Director, Chief Engineer of Contra Costa County Flood Control and Water Conserva' tion District, County Building Inspector, a representative of the Office of the District Attorney, and Ar. Will Perry, Jr. , Director of the Disaster Office; and :4K The Board having discussed the suggestion and being of the opinion that such a I committee should be established as quickly as possible; !K?OW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said committee as outlined is APPOINTED. IT IS BY THE BOARD FURTHER ORDERED that Mr. Perry is DESIGNATED to serve as Coordinator of same. <k" } The foregoing order was passed by the following vote of the Board: y. AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, j Edmund A. Linscheid, James E. Moriarty. a NOES: None. ABSENT: Yone. s, r In the Matter of Approval of I Resolutions Nos. 69/152 and 69/153• ' ERw On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS AY j THE BOARD ORDERED that Resolutions Nos. 69/152 and 69/153, in which the Board authorizes the`r County Auditor to make correction of certain erroneous assessments, are APPROVED. The foregoing order was passed by the following vote of the Board: j AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, ( Edmund A. Linscheid, James E. Moriarty. NOES: None. 1 ABSENT: none. E n: In the Matter of Approval of j Resolution No. 69/154. r" On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, ITIS, I BY THE BOARD ORDERED that Resolution No. 69/154, in which the Board approves the Swanson detachment from County Service Area RD-1, Martinez area, is ADOPTED. " The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, Alfred M. Dias, T. J. Coll, n; E. A. Linscheid, J. E. Moriarty. NOES: None. z. f ABSENT: None. i 3 s I _ t F — f 70 r March 4, 1969 - continued In the Matter of Approval of No. 6 9/ 55 T Resolution Ig1 On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS { BY THE BOARD ORDERED that Resolution No. 69/155, in which the Board approves the annexation of Tract 3721 and Subdivision 3817 (South Danville Area) to County Service Area L-45, is i t - ADOPTED. The foregoing order was passed by the following vote of the Board: 4 . AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. _ In the Matter of Approval of f Resolution No. 69/156. f On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Resolution No. 69/156, in which the Board approves the detachment of Subdivision 2991, Orinda area, from County Service Area L-45, is ADOPTED. `-� " The foregoing order was passed by the following vote of the Board: ! 7 F-FS AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid,J. E. Moriarty. NOES: None. " i ABSENT: Supervisor T. J. Coll. In the Matter of Approval of Resolution No. 69/157• On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS ; BY THE BOARD ORDERED that Resolution No. 69/157, in which the Board approves the formation of County Service Area No. M-9, Orinda area, is ADOPTED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. 1 � fJ ABSENT: Supervisor T. J. Coll. i M In the Matter of Approval of Resolution No. 69/158. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS f BY THE BOARD ORDERED that Resolution No. 69/158, in which the Board approves the formation u of County Service Area No. M-10, West Pittsburg area, is ADOPTED. t The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, I r J. E. Moriarty. NOES: None. F �' ABSENT: Supervisor T. J. Coll. F 1 In the Matter of Approval of Resolution No. 69/159. z .. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS t 4 . BY THE BOARD ORDERED that Resolution No. 69/159, in which the Board fixes April 1, 1969 at i 10 :30 a.m. for sale of $430, 000 issue of 1969 Brentwood Union School District Bonds, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ' E. A. Linscheid, J. E. Moriarty. NOES: None. M ABSENT: None. "41 I a , i March 4, 1969 - continued - rye S In the Matter of Approval of r< Resolution No. 69/160. r f On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 69/160, in which the Board accepts offer of $100 for county property, Parcel 452, (Former Jailhouse) in U.S.A. vs. Van Winkle, No. 50443 �^ (Port Chicago Area), and authorizes District Attorney to execute the appropriate Stipulation , for Judgment in the above-entitled action, is APPROVED. The foregoing order was passed by the following vote of the Board: y AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. t In the Matter of Approval of i Resolution No. 69/161. { On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 69/161, in which the Board accepts offer of X57, 300 for county fire district properties, (Parcels 297 and 3?3) in U.S.A. vs. Beulah Culp Fischer, 4 No. 50680 (Port Chicago area) ; authorizes District Attorney to execute the appropriate Stipulation for Judgment in the above-entitled action; and directs the County Auditor-Control:__ i to deposit said sum in the County Treasury to the credit of the Contra Costa County Fire Protection District, pursuant to the provisions of Resolution No. 68/900, is APPROVED. A The foregoing order was passed by the following vote of the Board: k S AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ! E. A. Linscheid, J. E. Moriarty. r NOES: None. k ABSENT: None. In the Matter of Approval of Resolution No. 69/162. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT I3 ,Y BY THE BOARD ORDERED that Resolution No. 69/162, in which the Board fixes April 15, 1969- at 10 a.m. as date to receive bids for non-exclusive franchise to allow installation of pipelines in county highways for which Southern Pacific Pipe Lines, Inc. has made application, is ADOPTED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. 4 ABSENT: None. 1 °t� t v In the Matter of Approval of y Resolution No. 69/163. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 69/163, in which the Board directs all county departments to curtail expenditures for the remainder of the fiscal year 1968-1969 to the extent _practicable, is APPROVED. wh^ The foregoing order was passed by the following vote of the Board: k. 1 AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. i r ,I w- 7 S2 . March 4, 1969 - continued - ! ; In the Matter of Authorization f to continue Community Action Program expenditures on and sF after March 1, 1969. Mr. E. R. Brusatori, Economic Opportunity Program Development Director, having appeared and having read a telegram from Carl W. Shaw, Community Action Program Regional i ;r? Administrator, dated February 26, 1969 which authorizes the county to begin Program Year "D" with the unexpended funds of the prior program year for a period not to exceed 30 days, said a... authorization includes use of earmarked monies for Versatile Programs during said period; and Mr. E. R. Brusatori having indicated concurrence of the County Auditor-Controller t , on availability of funds to finance the program during March, receipt of Program Year funds being anticipated prior to the end of said month; On motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, THE BOARD HEREBY CONFIRMS its actions of February 25, 1969 pertaining to continuation of the Community Action Program. The foregoing order was passed by the following vote of the Board: ; . AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: gone. ` ABSENT: none. In the natter of Grievance f filed by Tom Rankin. t Mr. Tom Rankin having requested time on the agenda this day to appear before the Board of Supervisors to appeal a grievance pertaining to timekeeping for time utilized for ' his appearance before the Board of Supervisors on January 28, 1969; and Mr. Tom Rankin having appeared and having requested that the grievance appeal be heard in executive session; and s �x i The District Attorney having stated that this was a personnel matter which might properly be heard in executive session; and ray The Board having heard Mr. Rankin in executive session with the County Welfare - Director and representatives of the Office of the County Administrator, and having determined $ that use of county time for Mr. Rankin' s appearance before the Board of Supervisors on fr, January 28, 1969 was not appropriate; * On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS . BY THE BOARD ORDERED that the grievance appeal of Mr. Rankin is DENIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Programs for the Elderly. Supervisor J. P. Kenny having advised that he was reporting further on January 7, 1969 and January 14, 1969 referrals to the Board Social Programs Committee (Supervisors 1 Kenny and T. J. Coll) on the subject of programs for the elderly and requests from the California Commission on Aging and Contra Costa Committee on Aging; and ! f =fir` Supervisor Kenny having noted that the Board on January 28, 1969 had designated the Contra Costa Committee on Aging to act as a liaison group and bridge between the community and the Board of Supervisors and had authorized the establishment of a position to provide l " staff and coordinating services to the Contra Costa Committee on Aging; and �. Supervisor Kenny having reported that Miss Gertrude Hall, a person with wide social program experience, had been named as the person to fill aforesaid position and that her services would meet the liaison requirements related to county government programs for the elderly and relationships with the Contra Costa Committee on Aging and the California Commission on Aging; and f Supervisor Kenny having advised that the aforesaid information concluded the report of the Social Programs Committee of the Board referrals of January 7, 1969 and A ' January 14, 1969 related to programs for the elderly; f x;'.. LN ..»e»..» + R »�.�._ ...»...v_».._ ....._...amu.-_ _......�_.�...».. »_...........». ..._..»».............--. �. ».—+»�-..�». .��. .....r»., .�.�. iS March 4, 1969 - continued - NOW, THEREFORE, on the motion of Supervisor Kenny, seconded by Supervisor A. M. Dias, BE IT BY THE BOARD ORDERED that the aforesaid supplementary report. of its Social Programs Committee is approved. fff111 The foregoing order was passed by the following vote: � - AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, s J. E. Moriarty. NOES: None. ABSENT: None. ` And the Board takes recess to meet on Tuesday, March 11, 1969 at 9 a.m. im,the Board Chambers, Administration Building, Martinez, California. rj r ATTEST: amps E. Moripofty, Chairman ,t W. T. PAASCH, CLERK f BY: � . j Deputy Clerk 7 i� M+` Ste` rz i lel {rI' j s a Srt 4 gy p -a _. 74 My BEFORE THE BOARD OF SUPERVISORS ; r�- TUESDAY, MARCH 11, 1969 THE BOARD MET IDT REGULAR SESSIOAT :71. AT 9 A.M. P IN THE BOARD CHAMBERS, ADMINISTRATION Y BUILDING, MARTINEZ, CALIFORNIA. i PRESENT: HONORABLE JkMES E. MORIARTY, CHAIRMAY, PRESIDING; SUPERVISORS 1 JAMES P. KENITY, ALFRED M. DIAS, 4 THOMAS JOHN C OLL, EDMUND A. LI N SCHEI D. PRESENT: W. T. PAASCH, CLERK. j in the Matter of Personnel Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the following ; personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being understood that said approval constitutes approval for the personnel and budget modification required: Social Service.- Add five (5) Social Worker I, Salary Rangeiv 36 ($556-$676). and cancel five (5) j Social Worker II, positions number 42, 129, 180, 214 and 241, Salary Range 42 { ($644-$782), effective March 12, 1969. ( ;, The foregoing order was passed by the following vote of the Board: f ' AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. C y NOES: None. -s; ABSENT: None. In the Matter of Accepting Gifts and Donations to the County Library System51, During the Month of February, �r} 1969. The County Librarian having filed with this Board a record of gifts and donations' to the County Library during the month of February, 1969; NOW, THEREFORE, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said gifts and donations, as noted on record filed in the Clerk's Office, are hereby ACCEPTED. � '� The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Acceptance of Gift. The County Administrator having notified this Board that a gift of $600 to be deposited in the Probation Officer's Trust Fund has been received from the Gospel Foundation i of California, 1462 North Stanley Avenue, Hollywood, California; ! r On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY y r„ THE BOARD ORDERED that said gift is hereby ACCEPTED. The foregoing order was passed by the following vote of the Board: { AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, ! ± Edmund A. Linscheid, James E. Moriarty. NOES: None. ABSENT: None. ' "H i lfx Y� t s" l lFe� f� M1s March 11, 1969 - continued i In the Matter of Acceptance of Gift of Kidney Dialysis Equipment. The County Medical Director having advised the Board that the County Hospital had - "' been offered kidney dialysis equipment as a gift and having recommended that said equipment; be accepted as a donation to the county; and The County Medical Director having indicated that the kidney dialysis equipment would be used on a restricted basis a,,d that there was no intention to establish a community ,K I dialysis program; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. F Kenny, IT IS BY THE BOARD ORDERED that the aforesaid equipment is accepted as a gift to the, -__ county. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. r In the Matter of Authorizing attendance at meeting. On the recommendation of the County Administrator, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the person ; listed, be and he is AUTHORIZED to attend, at County expense, the following: Y+ Jack Schaffer, Assistant Equipment Superintendent, Public Works Department, at Annual Motor Vehicle Maintenance Conference at the University of Washington in Seattle, Washington in the period from March 24, 1969 through March 27, 1969. y. The foregoing order was passed by the following vote of the Board: , AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. f In the Flatter of Authorizing attendance at meeting. On the recommendation of the County Administrator, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the person_ listed, be and he is AUTHORIZED to attend, at County expense, the following: Yyi6 M. F. IYIcCorkle, Equipment Superintendent, Public Works Department, 'J at Annual Motor Vehicle Maintenance Conference at the Unitersity of Washington in Seattle, Washington in the period from March 24, 1969 ` f through March 27, 1969. The foregoing order was passed by the following vote of the Board: 3 AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. f' NOES: None. { ABSENT: None. In the Matter of Report entitled "Voluntary Regional Planning: Hospitals and Related Health Facilities and Services. " ig This Board having received a report (Voluntary Regional Planning, December 1968) to the California Legislature and to the State Advisory Hospital Council by the Hospitals ; and Related Health Facilities and Services Planning Committee; On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said report is REFERRED to the County Administrator for review. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, i E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. 1. I o- 76 March 11, 1969 - continued i In the Matter of Authorizing j x Appropriation Adjustments. t ` On the recommendation of the County Administrator, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following county departments. i h = APPROPRIATION FUND ACCOUNT SUB- ACCT. DECREASE INCAEASE1 µ' MAIC? OBJECT � i Various Permanent Salaries i e� 1003 001-1011 - 4, 080 1003 002-1011 1,432 't 1003 003-1011 3, 375 =4 1003 oo4-loll 16, 244 1003 010-1011 3,5781 4 .. 1003 011-1011 19, 718 1003 015-1011 5, 9451 1003 o16-loll 2, 054, : 1003 035-1011 4,497 . 1003 043-1011 2, 309; 1003 oho-loll 6,400r 1003 o65-1011 18,835 } 1003 o66-loll 4, 251 1003 067-1011 307 I 1003 o6g-loll 11,185 kX.. 1003 079-1011 10,451 1003 149-loll 2, 634 1003 200-1011 4,168;, 1003 210-1011 7. 37 9 1003 212-1011 18,476q ' 1003 213-1011 5,8711 1003 214-loll 14, 703` ;F. f 1003 225-1011 1, 0911 Yy 1003 226-1011 1, 327 t , 1003 223-1011 4, 00 1003 230-1011 2, 6o4 1003 233-1011 3, 039 1003 234-1011 7,481 � . 1003 237-1011 4, 364 x Y 1003 242-1011 27, 800; f 1003 243-1011 6, 53 ` 1003 255-1011 38, 62 1003 256-1011 3, 160, 1003 26o-loll 2, 664 f 1003 262-1011 1,96t 1003 264-loll 1,409 1003 275-1011 5, 344 1003 276-loll 7,627 1003 278-1021 64 1003 279-1011 1, 142 1003 283-1011. 4,075 1003 284-1011 5, 811 1 - 1003 300-1011 9,80 1003 308-1011 23, 721 1003 309-1011 1,45 1003 311-1011 724 1003 313-1011 8,152 „ 1003 : 314-loll 8, 078 1003 315-1011 436 > 1003 319-1011 3, 274 1003 321-1011 1,192 1003 322-1011 3P855 '^ 1003 323-1011 5, 052 1003 324-loll 5, 051 1003 326-loll 6,442 =F .. 1003 335-1011 6, 751 1003 34o-loll 3, 021 1003 355-1011 1, 685 ,� ssz 1003 357-1011 15, 605 1003 359-1011 30, o44 , 1003 364-loll 17,822 ' 1003 366-loll 10, 784 1003 450-1011 14, o99 f_ - 1003 472-1011 6, 770 1003 500-1011 120,589 1003 540-1011 221, 109 1 1003 579-1011 490 1003 6ol-loll 2, 216 1206 620-1011 13, 906 3 1003 650-1011 3,444 1003 659-1011 27,190 t- `+ 1003 990-9970 208,460 1206 991-9970 13, 906 a r: f '`4 rt: Y . f March 11, 1969 - continued - ' 1 r APPROPRIATION-continued FUND ACCOUNT SUB. ACCT. DECREASE INCREASE `' MAIN OBJECT ' 060 - Telephone Exchange N s Temporary Help 1003 060-1013 6, 601 .0 Reserve for Contingencies 1003 990-9970 6, 600 County Department of Agriculture Animal Control Division - 366 Temporary Help 1003 366-1013 6,260 Utilities 1003 366-2120 650 ' Repair & Service Equipment 1003 366-2270 X50< Use of County Equipment 1003 366-2302 2,900 & Professional & Personal Svcs. 1003 366-2310 350 Feed-Non Agri. Animals 1003 366-2478 500 Unappropriated Reserves 1003 990-9970 10, 910 Richmond Municipal Court 212 Elec IBM Typewriter 1003 212-7751 001 34 Office Expense 1003 212-2100 34 AA Sheriff-Coroner r Professional and Personal 1003 300-2310 27,800 j Services Temporary Salaries 1003 255-1013 3, 000: Overtime Salaries 1003 255-1014 12, 000' ? Temporary Salaries 1003 300-1013 3, 000 Overtime Salaries 1003 300-1014 8,800: I Other Travel - Employees 1003 255-2303 Auditor-Controller i ` Minor Fixed Asset Adjustment 1 1003 002-7752 004 1003 002-7752 003 2 k 1003 210-7751 001 4� 1003 210-7751 002 1 1003 210-7751 003 5 1003 24o-7752 009 3` r 1003 24o-7751 005 3 1003 255-7752 016 3 n 1003 255-7751 004 11 1003 255-7751 005 3 i 1003 255-7758 035 5: 1003 340-7751 003 1003 34o-7751 004 1 1003 366-7751 002 7' .` 1003 366-7752 004 7 1003 450-7752 005 1003 450-7752 021 9 1003 450-7754 001 51 ,,:. .. ' 1003 450-7754 027 5 1003 500-7752 019 6; 1003 500-7751 008 3 ,.. 1003 500-7751 004 9 Auditor-Controller Various New Permanent Salaries Tdew Permanent Salaries 1003 002-1012 4,448 6 1003 oo4-1012 8,170 1003 010-1012 8, 688 1003 011-1012 17, 062 1003 ' 015-1012 4, 558 1003 o16-1012 9,464 1003 o65-1012 22,570 1003 o66-1012 40,149 1003 o69-1012 28,142 1003 24o-1012 11,685 1003 242-1012 24, 803 1003 243-1012 14, 310 } ' 1003 255-1012 58. 931 f 1003 26o-1012 6,495 I 1003 264-1012 6,495 1003 308-1012 39,428 1003 322-1012 36. 723 1003 326-1012 18, o42 1003 366-1012 4,558 1003 450-1012 14,163 j= t F{C Spy! l i �• 78 tr. =?d N' rpi s�. March 11, 1969 - continued APPROPRIATION - continued - FUND ACCOUNT SUB- ACCT. DECREASE INCREASE{ � MAIN OBJECT Auditor-Controller (continued) - Various New Permanent Salaries f New Permanent Salaries 1003 500-1012 183- 352 t u_ 1003 54o-1012 150, 712 1003 652-1012 7, 598 1206 620-1012 17,176 1206 620-1011 17,176. 1003 002-1011 4,4481 1003 oo4-loll 8, 170 : 1003 010-1011 8, 6881 1003 011-1011 17, o62' Permanent Salaries 1003 015-1011 4,5581 { 1003 016-1011 9,4.646 1003 o65-1011 22,570 + 1003 o66-loll 4o,149� 1003 069-1011 28,1421 1003 240-1011 11, 685 1003 242-1011 24,803 1003 243-1011 14, 310 : 1003 255-1011 58, 9314 1003 26o-1011 6,495' 1003 264-loll 6,428495 39. 1003 308-1011 1003 322-1011 36, 723 1003 326-loll 18, 042 ; Ile 1003 366-loll 4,558 1003 450-1011 14,163 ! 1003 500-1011 183, 352 ' 1003 54o-loll 150, 712 1003 652-1011 7,598 ' County Administrator } . (Small Parks) �. Rent of Real Property 1003 712-2260 2301 Professional and Personal Services 1003 712-2310 3701 04, Court House Roof 1003 086-7710 705 600 County Administrator (Plant Acquisition) j s Plan Building Expansion 1003 085-?710 701 10, 000 Remodel Schools Section 1003 085-7710 501 20, 000 : Plant Acquisition ; Martinez Building y, Court House Roof 1003 086-7710 705 310 Computer Room lighting 1003 086-7710 524 310 ? �:. Public Works j SELECT ROAD CONSTRUCTION 1. Diablo Road Right of Way 1003 661-7601 374 11000 ; 2. Lone Tree Way 1003 661-7600 518 672 f 4. Rudgear Road 1003 661-7600 417 2, 0001 5. Marsh Creek Road 1003 661-7600 434 2,038 �x 5. Marsh Creek Road 1003 661-7600 532 5,612 6. Victory Highway 1003 661-7600 531 2,450 7. Canyon Road 1003 661-7600 323 6,8001 il 8. Port Chicago Highway 1003 661-7600 522 550 ' 9. Boulevard Way 1003 661-7600 435 6, 908 2. Lone Tree Way 1003 661-7600 526 12,149 10. Sellers Avenue 1003 661-7600 534 11000 , 11. Diablo Road Right of Way 1003 661-7601 305 3, 761 .h 12. Kirkcrest Road 1003 661-7600 375 5, 0001L 2. Appian Way 1003 661-7600 214 800 2. Moraga Way 1003 661-7600 326 3, 571 2. Howe Road 1003 661-7600 327 1, 070 I R 2. Willow Pass Road 1003 661-7600 420 2, 036 ! 2. San Pablo Dam Road 1003 661-7600 101 . 9, 291 i SELECT ROAD BETTERMENTS 3. Grizzley Peak Blvd. 1003 662-7600 202 500 ; MINOR BETTERMENTS Betterments 1003 666-7600 590 500 i s; •u— i tf tSv i 7 { March 11, 1969 - continued APPROPRIATION (continued) FUND ACCOUNT SUB. ACCT. DECREASE INCREASBxs MAIN OBJECT Public Works ,r bi 1 _SANITATION DISTRICT 3 t 13. Windscope 2363 2363-7754 006 25 . 13. Lawn Mower 2363 2363-7750 003 �5 SANITATION DISTRICT 7A 13. Windscope 2365 2365-7754 006 25R 13. Pump 2365 2365-7750 004 25 Public Administrator-Guardian #364 r; Office Expense 1003 364-2100 ?5pe7* Books & Periodicals 1003 364-2102 140 t f Telephone Exchange SVC 1003 364-2111 35� Publication of Notices 1003 364-2190 385�x Memberships 1003 364-2200 50: Rent of Equipment 1003 364-2250 g:r� Repair & Service Equip 1003 364-22700` to ees 100 5 Auto Mileage Em P Y 3 364-2301 j Other Travel Employees 1003 364-2303 Coroner Office Expense 1003 359-2100 800 Books & Periodicals 1003 359-2102 500; Telephone Exchange Svc 1003 359-2111 64o Publication of ?Notices 1003 359-2190 -•F. Memberships 1003 359-2200 5?5 50 Rent of Equipment 1003 359-2250 85 Repair & Service Equip 1003 359-2270 50 s Auto Mileage Employees 1003 359-2301 550 Other Travel Employees 1003 359-2303 200 y Auditor-Controller ' Temporary Salaries 1003 010-1013 15. Overtime 1003 010-1014 1,5 _ Office Expense 1003 010-2100 700 Books & Periodicals 1003 010-2102 40.0; Memberships 1003 010-2200 100 Rental of Equipment 1003 010-2250 Repair & Service Equipment 1003 010-2270 ?OC : Auto Mileage-Employees 1003 010-2301 320 Use of County Equipment 1003 010-2302 112; Other Travel-Employees 1003 010-2303 Professional Services 1003 010-2310 1,880"i"" Educational Supplies & Courses 1003 010-2477 lOCa_ Special Departmental Expense 1003 010-2479 3r �` Misc. Services & Supplies 1003 010-2490 275 Cost Applied to Services 1003 010-8822 22.333 Crockett-Carquinez Fire Dist. x 15 ft. soft suction hose 2028 2028 ?750 003 17 Repair & Service Equip. 2028 2028 2270 17 The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ! E. A. Linscheid, J. E. Moriarty. ' WOES: None. r ABSENT: None. } In the Matter of Authorizing Auditor-Controller to make refund. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY ;F j THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sum of ; - $48.00 to Ronald B. Zachary, said sum representing overpayment of a County Hospital account. .l The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. i i ABSENT: None. � r'.- 80 ,4#r� .a March 11, 1969 - continued - In the natter of Authorizing compromise settlement of County k ; claim taken against James C. Chatmon. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to accept x,500.91 as ? compromise settlement of the county claim against James C. Chatmon; and .. IT IS BY THE BOARD FURTHER ORDERED that the District Attorney is AUTHORIZED to execute Release of Lien in connection with said matter. The foregoing order was passed by the following vote of the Board: I AYES: Supervisors J. P. Kenny, A. M. .Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ; NOES: None. j ABSENT: None. k In the Matter of Authorizing �* Auditor-Controller to make f �' refund. On motion_ of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY t THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund $21.33 to John B. Dunlap, said sum represer_ting prorated unused tie-down fees at the County Airport. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. N. Dias, T. J. Coll, � E. A. Linscheid, J. E. Moriarty. i yam. NOES: None. ;e" ABSENT: None. i r£ In the Platter of Authorizing Write-off of Delinquent Accounts. i The County Auditor-Controller having filed with this Board lists of delinquent accounts in the total amount of $14, 246-50, showing names of debtors and amounts due and owing to the County, and having recommended that said accounts be written off; l _ On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY �u THE BOARD ORDERED that authorization. is GRANTED to the County Auditor-Controller to write E off said delinquent accounts in the amount of ; 14, 246.50. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, i E. A. Linscheid, J. EP. Moriarty. i yy: NOES: done. I i ABSENT: None. In the Matter of Proposed i L'4 agreement with the City of � x Richmond. a The Board having considered an agreement with the City of Richmond under the terms of which the county would perform assessment and tax roll work and prepare tax bills for said city with the understanding that the county would be reimbursed for the cost incurred in providing such service; and On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY L THE BOARD ORDERED that this matter is REFERRED to Supervisor Kenny, Supervisor Dias, the County Assessor, County Auditor-Cont-roller and the county Administrator for review and report in one week. ` f The foregoing order was passed by the following vote of the Board: { AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ti-, NOES: None. 1 b ABSENT: None. ...YF 3 �y kz^ a4 <,ru P: SN' ` March 11, 1969 - cortirued - f Ir the natter of Claim ; for Damages. Keith Cahill c/o Baltimore and Long. Attorneys at Law, 2057 Mt- Diablo Boulevard, Walrut Creek, California, by and through his attorney, Baltimore and Lorg having filed with this Board or Narch 4, 1969, claim for damages ir the amount of $91, 002-05 as of date of presertatior_ of claim; NOW, THEREFORE, and or motion of Supervisor T. J. Coll, seconded by Supervisor j E. A. Lirscheid, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. x f The foregoirg order was passed by the following vote of the Board: „y AYES: Supervisors J. P. Kerry, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. } NOES: NTore. j 4 ABSENT: ?None. r X In the Matter of Claim for Damages. Loretta E. Bybee, et al. c/o Werchick & Werchick, Attorneys at Law, 240 Second Stree' j San Francisco, California 94105 by her attorney Werchick & Werchick having filed with this I Board on March 4, 1969, claim for damages in the amount of $300, 000; ," NOW, THEREFORE, and on motior of Supervisor T. J. Coll, seconded by Supervisor E. A. Lirscheid, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing ` g g order waspassed by the following vote of the Board: ! AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, , E. A. Lirscheid, J. E. Moriarty. ' ?FOES: None. ABSENT: Nore. ` ii In the Matter of Ratifying Clerk's Action in Referring Copy of Summons and Complaint i in Court Action to the Office ! of the District Attorney. The Clerk of this Board having or March 4, 1969, referred copy of Summons and •K i Complaint served on Nancy Ingraham, Deputy Clerk on March 4, 1969, in Action No. C 8907 of thy'. Muricipal Court for the Walnut Creek-Darville Judicial District, in and for the County of. Contra Costa, HELEN FRANK versus COUNTY OF CONTRA COSTA, et al. , to the Office of the District Attorney; 4 NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby ? RATIFIED. The foregoing order was passed by the fallowing vote of the Board: 1 ` I AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: none. _.. i ABSENT: None. In the Matter of Providing legal defense in behalf of I Mrs. Georgia Valvis, Clerk of River Judicial District. On motior of Supervisor E. A. Lirscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the County shall provide legal defense it behalf of Mrs. Georgia t = Valvis, Clerk of River Judicial District, in Superior Court Action 113, 917, Dodson vs. Valvis- i;`.,,.-The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kerry, A. M. Dias, T. J. Coll, E. A. Lirscheid, J. E. Moriarty. I i DOES: None. ABSENT: Nor.e. f i Jdlot,v I �. 4 JI ' N . March 11, 1969 - continued t $s Ir. the Matter of Financial Audit of County Officers. x On the recommendation of the County Auditor-Controller, and or motion of Supervisor $'a' A. M. Dias, seconded by Supervisor J. P. Kerry, IT IS BY THE BOARD ORDERED that the Adminis- tration and Finance Committee (Supervisors E. A. Linscheid and Dias) discuss with the County ' Auditor-Cortroller the manner in which to satisfy Governmental Code requirements with respect ' to this years financial audit of county officers, said committee to make its recommendation w to the Board or March 18, 1969. e The foregoing order was passed by the following vote of the Board: { .fie. AYES: Supervisors J. P. Kerry, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. { In the Matter of Authorizing attendarce at meeting. 7 fs The Board on March 4, 1969 having authorized attendance of certain "�- persons, includingi ore Board member, at a workshop sponsored by Western Commurity Action Training Inc. at Reno, ; Nevada or. March 13, 14 and 15, 1969; µrd NOW, THEREFORE, or motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Supervisor E. A. Linscheid is AUTHORIZED to attend said 'r{ . workshop and Supervisor Dias is DESIGNATED as his alternate. j x The foregoing order was passed by the following vote of the Board: f e AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. :n. NOES: None. -' ABSENT: None. %N' In the Matter of Letter from Victor T. Cranston objecting to the location of his i Polling Place for Election r held on February 25, 1969. This Board having received a letter from Mr. Victor T. Cranston, 11 El Campanero, Orinda, California, objecting to the location of his polling place for the election held on February 25, 1969 and suggesting that the polling place for future elections be more centrally located; and On motion of Supervisor A. Linscheid, seconded by Supervisor A. M. Dias, IT IS == BY THE BOARD ORDERED that this matter is REFERRED to the County Clerk for report to the Board. i ' The foregoing order was passed by the following vote of the Board: F �yj �YYu 1 AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Non e. In the Matter of Receipt of Official Canvass of Votes of February 25, 1969 Senatorial Primary Election. i On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY { THE BOARD ORDERED that receipt from the County Clerk of the official canvass of votes cast at the Special Senatorial Primary Election held on February 25, 1969 is AC10?OWLEDGED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kerry, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. W i c� r March 11, 1969 - continued In the Matter of Approving Recommendations of the Administration and Finance ry Committee of the Board. The 1969 Administration and Finance Committee (Supervisors E. A. Linscheid and A. M. Dias) having this date made the following recommendations on committee referrals: Referral r Date Item Recommendation 11/12/68 Proposed agreement with Neighborhood Remove from list of committee","a,_ House for provision of fiscal services referrals - county did not related to Training Grant for Model enter proposed contractural Cities neighborhood residents. arrangement. 12%24/68 Request of Attorney Maurice S. Marcus Refer to County Administrator , for restoration of sick leave to to determine if sick leave a Deputy Sheriff Robert Gregory. charges were property made. 2/11/69 Request from General Truck Drivers, Refer to County Administrator. - Warehousemen Warehousemen and Helpers, Local 315, f or explanation to Teamsters,: °µw for meeting with appropriate county officials of state law and . representative re Animal Control county policy. personnel complaint concerning holidays which fall on Saturday. i 2/18/69 County Supervisors Association Refer to County Administrator `., summary sheet on basic principles and County Personnel Director pertaining to employee relations. for use as a guide in employee employer relations. =s r The Board having considered said recommendations and having determined that the- actions proposed are satisfactory; NOW, THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor T. J. Coll IT IS BY THE BOARD ORDERED that the recommendations of the Administration and Finance Committ-: are APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ' E. A. Linscheid, J. E. Moriarty. Y4 i NOES: None. f ABSENT: None. In the Matter of Approving s� Recommendations of the Public Services Committee of the Board. The Public Services Committee of the Board (Supervisors A. M. Dias and E. A. Linscheid) having this date made the following recommendations on committee referrals: Referral t Date Item Recommendation 6/5/68 Request of Reserve Marshals organization Refer to County Administrator for Peace Officers status. for review under current circumstances. 1 7/23/68 Proposed ordinance which would require Refer to County Administrator, reservoirs and all similar facilities for consideration of enforcemeziN to be fenced. costs as a budget matter for, 1969-1970 fiscal year. 10/22/68 CATV license application of Televents Refer to County Administrator of California, Inc. and Tele-Vue Systems, for further review in connectioi- Inc. for expansion of service in eastern with new FCC regulations. area of county. ' 2/11/69 Comments of County Administrator on Report Approve report of County la of Judicial Committee of the 1968 Grand Administrator. Jury. 2/11/69 Comments of County Administrator on the Approve report of County Report of the Law Enforcement Committee Administrator. of the 1968 Grand Jury. ?�. The Board having considered said recommendations and having determined that the i actions proposed are satisfactory; , . ti t 84 Parch 119 1969 - continued r NOW, THEREFORE, on motion of Supervisor A. 111. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the recommendations of the Public Services Committee ` are APPROVED. 3. Y' The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: Zone. ABSENT: iv one. i In the Matter of Letter r A from Mrs. G. E. Carter re Park Land Dedication t t -tea ordinance for San Ramon Area. This Board having received a letter from P1rs. G. E. Carter, 121 Cassandra Place, _ San Ramon, expressing favor of the passing of a Park Land Dedication ordinance for the x - San Ramon area and inquiring as to what can be done by homeowners in the area to insure passage �u of such ar ordinance; iL On motion of Supervisor A. iii. Dias, seconded by Supervisor J. P. Kenny, IT IS BY i r THE BOARD ORDERED that this matter is REFERRED to the County Administrator. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Noriarty. i `:ONS: Tone. ' ABSENT: None. . 4 In the I•atter of Notice from State Public Utilities M Commission re hearing on application of Redwood ; y Radiotelephone Corporation ! for authority to increase rates. rN The 30ard having received notice from the California Public Utilities Commission that a hearing will be held on April 21, 1969 at 10 a.m. in the Commission Courtroom, �^ State Building, 350 McAllister Street, San Francisco, California, on the application of Redwood Radiotelophone Corporation and Redwood Radiotelephone Corporation-Marin for authority to increase rates and charges for two-way mobile service and one-Tr7ay paging and signalling i service; and On motion of Supervisor A. iii. Dias, seconded by Supervisor J. P. Kenny, IT IS BY `�" THE BOARD ORDERED that this matter is REFERRED to the County Administrator. The foregoing order was passed by the following vote of the Board: { AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, j E. A. Linscheid, J. E. Moriarty. I f NOES: r,on_e. A3SETNT: None. 4 I `s In the Matter of Letter from Valley Community Services District re proposed Resolution supporting a Park Dedica- tion Ordinance for the San Ramon Area. This Board having received a letter from Mir. Byror. D. Athan, President, Board of Directors, Valley Community Services District, 7051 Dublin Boulevard, Dublin, California, regarding a proposed resolution supporting a park dedication ordinance for the San Ramon area; and On motion of Supervisor A. X. Dias, seconded by Supervisor J. P. Kerry, IT IS BY 'THE BOARD ORDERED that this matter is REFERRED to the Contra Costa County Land Conservation Q_ mak° Committee for review. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ° NOES: None. Y� ABSENT: None. 4u.. Jt f?Y March 11, 1969 - continued - ,- fp. In the platter of Request ys' of Welfare Rights Organi- =K action for Copies of County Social Service Department Manuals and Memos Relating ;> Thereto. Firs. Janet McGie, Chairman of the Martinez Welfare Rights Organization, 144 Cami„ Del Sol, Martinez, California ardrMr. Donald Seratti, Attorney with the Contra Costa Legal Ser vices Fourdaui.on, Pittsburg, Cali ornia having appeared before the Board to request that it y: ;: instruct Mr. R. E. Jornlin, County Welfare Director, to furnish the Martinez and Pittsburg Offices of said organization with copies of the County Social Service Department manuals and<<= memos relating to welfare policy decisions; and Mr. Albert Croutch, Assistant Welfare Director, in response to inquiries by the Board having indicated that the provision of manuals as requested involved administrative problems; On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT TS BY THE BOARD ORDERED that this matter is REFERRED to its Social Programs Committee (Super-- -' , , visors J. P. Kenny and T. J. Coll), County Administrator, District Attorney, and County Welfare Director for review and recommendation to the Board on March 18, 1969. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, j E. A. Linscheid, J. E. Moriarty. DOES: None. til 1 ABSENT: None. In the Matter of Protest by Contra Costa County Employees Association, =4' Local 1675, Re Action Taken by Public Works Dir- ector in Connection with i One-Hour "Sit Down. i F*^ Mr, H. L. Clarke, Business Marager, Contra Costa County Employees Association, Local 1675, having appeared before the Board and protested action taken by Mr. V. W. Sauer, Public Works Director, in conrection with a one-hour "sit down ” by certain Public Works t Field Services personnel on February 25, 1969; and Mr. Clarke having advised that he was not protesting the one hour pay deduction made by the Public Works Department in connection with the sit down_ but that he was objectingr to the fact that Mr. Sauer had written letters to each of the employees involved in the one hour sit down and transmitted copies of said letters to the Civil Service office for inclusio? in the personnel files of the employees participating in the sit down; NOW, THZREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the protest of Mr. Clarke is referred to its i Social Programs Committee (Supervisors J. P. Kenny and T. J. Coll) for review and report to the Board. a> } The foregoing order was passed by the following vote of the Board: i AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, 1 E. A. Linscheid, J. E. Moriarty. t;- NOES: None. 31, ABSENT: None. !'! In the Matter of Flooding and Drainage Problems in I; the area along Delta Road, j Knigthsen Area. The Board having been advised by the Contra Costa County Flood Control and Water t Conservation_ District that a meeting was held in Brentwood on March 5, 1969 to discuss the flooding and drainage problems in the area along Delta Road, extending east from Knightsen =� to Rock Slough; and } Or. the recommendation of said Flood Control District, and on motion of Supervisor } E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that said district is AUTHORIZED to work with the local residents and the Contra Costa Soil Conservatl6w,' District to prepare a drainage plan for said area (Drainage Zone X45) and recommend the best::::' method to provide for installation of the plan. r,. V The foregoing order was passed by the following vote of the Board: = x AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, i { E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. i.C'f4Y f i r` 86 p " •'r March 11, 1969 - continued - ! In the Matter of Authorizing Pacific Gas and Electric f Company to Energize Street k. Lights in Subdivision 3705• $ County Service Area L-45, Moraga Area. In conformance with the policy on street lighting, Resolution No. 67/630, and on recommendation of the Public Works Director, IT IS BY THE BOARD ORDERED that the Pacific s ` Gas and Electric Company is AUTHORIZED to energize three (3) 7500 lumen mercury vapor street lights in Subdivision 3705, Moraga Area, as follows : 1. On the northeast corner of the intersection of Sparrow Court and ! ;" Larch Avenue; { 2. On the south side of Sparrow Court between Lots 1 and 2; 3. Or the cul-de-sac end of Sparrow Court between lots 5 and 6; s t said lights having been installed by the Developer order previous agreements now to be billed = to County Service Area L-45. The foregoing order was passed on motion of Supervisor A. M. Dias, seconded by y Supervisor J. P. Kenny, and by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid, James E. Moriarty. NOES: None. I ABSENT: None. In the Matter of Acknowledging j receipt of comments of County Administrator on Reports of Civil Service and Audit and ' Finance Committees of 1968 �* Contra Costa County Grand Jury. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that receipt of reports of the County Administrator containing comments on -+ the reports of the Civil Service Committee and Audit and Finance Committee, 1968 Contra Costa County Grard Jury, is ACKNOWLEDGED; IT IS BY THE BOARD FURTHER ORDERED that copies of said comments be placed on file ; in the Office of the Clerk of the Board, and that copies be routed to the Secretary of the { Superior Court and Jury Commissioner for provessing pursuant to the provisions of Section 933 : of the California Penal Code; and r IT IS BY THE BOARD FURTHER ORDERED that said comments are REFERRED to its ;�-- Administration and Finance Committee (Supervisors E. A. Linscheid and Dias) for review and report to the Board. The foregoing order was passed by the following vote of the Board: &YES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ;f E. A. Linscheid, J. E. Moriarty. ; 5 NOES: None. r ABSMTT: None. w In the Matter of Acknowledging a receipt of comments of County ! Administrator on report of Social Welfare Committee of 1968 Contra Costa County ti Grand Jury. ~> On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY i THE BOARD ORDERED that receipt of report of the County Administrator containing comments on ; a the report of the Social Welfare Committee, 1968 Contra Costa County Grand Jury, is y ACKNOWLEDGED; and IT IS BY THE BOARD FURTHER ORDERED that a copy of said comments be placed on file in the Office of the Clerk of the Board, and that a copy be routed to the Secretary of the _ Superior Court and Jury Commissioner for processing pursuant to the provisions of Section 933 of the California Penal Code; and IT IS BY THE BOARD FURTHER ORDERED that said comments are REFERRED to its Social r Programs Committee (Supervisors Kenny and T. J. Coll ) for review and report to the Board. The foregoing order was passed by the following vote of the Board: t: Y AYES: Supervisors J. P. Kerry, A. X. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Nor_e. A} ` ta;p I '`L y 7..c March 11, 1969 - continued - In the natter of Acknowledging ' comments o p receit f conts of County i �. j Administrator on report of i Planning Committee of 1968 Contra Costa County Grand Jury. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY.- ,.-', THE BOARD ORDERED that receipt of report of the County Administrator containing comments. on ' .. the report of the Planning Committee, 1968 Contra Costa County Grand Jury, is ACK14014LEDGED; fs� IT IS BY THE BOARD FURTHER ORDERED that a copy of said comments be placed on file ,f in the Office of the Clerk of the Board, and that a copy be routed to the Secretary of Superior Court and Jury Commissioner for processing pursuant to the provisions of Section 93�- of the California Penal Code; and y-- IT IS BY THE BOARD FURTHER ORDERED that said comments are REFERRED to its Public< { Works Committee (Supervisors J. P. Kenny and E. A. Linscheid) and its Public Education and" - i Recreation Committee (Supervisors T. J. Coll an Kerrey} for review and report to the Board: The foregoing; order was passed by the following vote of the Board: { AYES: Supervisors J. P. Kerry, A. M. Dias, T. J. Coll, t E. A. Linscheid, J. E. Moriarty. C NOES: Noy?e- ABSENT: is one. ! in the Matter of Acknowledging receipt of comments of County Administrator on report of Election Committee of 1968 = • Cortra Costa County Grand Jury. J; Or motion_ of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY F THE BOARD ORDERED that receipt of report of the County Administrator containing comments on the report of the Election Committee, 1968 Contra Costa County Grand Jury, is ACKNOWLEDGED; -�. IT IS BY THE BOARD FURTHER ORDERED that a copy of said comments be placed on file in the Office of the Clerk of the Board, a -d that a copy be routed to the Secretary of the f Superior Court and Jury Commissioner for processing pursuant to the provisions of Section 93 of the California Penal Code; and IT IS BY THE BOARD FURTHER ORDERED that said comments are REFERRED to its Public. Services Committee (Supervisors Dias and E. A. Linscheid) for review and report to the Board. -` The foregoing order was passed by the following vote of the Board: _ AYES: Supervisors J. P. Kerry, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Iploriarty. I NOES: None. i; ABSENT: None. •�n_ i 7 In the Matter of Ackrowledgirg Receipt of Report. t Or motion of Supervisor A. M. Dias, secorded by Supervisor J. P. Kenny, IT IS BY ( THE BOARD ORDERED that receipt of the 1968 Contra Costa County Arrual Report is hereby 4 j AC107OWLEDGED. !� The foregoing order was passed by the following vote of the Board: Yi.• AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Nore. .s- i i - j _. i i r 88 ,. �h. 'z4u•- March 11, 1969 - contirued - Ir the Platter of Letter from Vis; the Boy Scouts of America, Mourt Diablo Council regarding r.. request for tax exemption or. ' property or. Ygracio Valley Road. j $Y The Board having received a letter from Mr. Kirg Parker, Jr. , Vice Presidert, { r, Boy Scouts of America, Mourt Diablo Council, 2040 - 4th Street, Berkeley, Califoi,ria, in. correction with their request for tax exemptior or a parcel of lard purchased by the Boy Scouts of America, located or Ygracio Valley Road rear Barcroft Road, Walrut Creek area; and ' Or motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kerry, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the District Attorney and the County ` a Assessor for their opirior.. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kerry, A. M. Dias, T. J. Coll, E. A. Lirscheid, J. E. Moriarty. i NOES: None. ' j J f ABSENT: None. Ir the Platter of Authorizing execution of agreement with ! " Associated. Theological Schools .n . re chaplain intern program. pry On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kerry, IT IS BYF THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute i " agreement between the County of Cortra Costa and the Associated Theological Schools under the terms of which a chaplain intern g ` p program will be conducted at the Juvenile Hall, during the period January 10, 1969 through June 31, 1969. A The foregoing order has passed by the following vote of the Board: s AYES: Supervisors J. P. Kerry, A. M. Dias, T. J. Coll, t' fir . E. A. Lirscheid, J. E. Moriarty. k a: NOES: None. ., ABSENT: None. l`a Ir the Matter of Authorizing j Carcellation of Six percert Penalty attached to Parcel No. 9000/178-352-017 on 1968-1969 Secured Assessment Roll. WHEREAS the County Tax Collector-Treasurer having filed with this Board a request for carcellation of the six percent penalty attached to Parcel No. 9000/178-352-017 on the ia 1968-1969 Secured assessmert roll; and WHEREAS the County Tax Collector-Treasurer having stated that said parcel number F was originally assessed with other property and ircluded in Parcel No. 9000/178-352-013 and ar application for segregation was iritiated prior to the delinquency date but that due to ; x the heavy tax load and volume of mail or December 10 and December 11, 1968, the application i 5 for segregation was not processed urtil after the delinquent date; ; .2 NOW, THEREFORE, pursuant to Sectior 4985 and cortirgert upon the correct amount s beingpaid withir thirty (30) days from the time the carcellation is entered on the assessment { roll, or motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the six percent penalty attached to Parcel No. 9000/178-352-017 on the v 1968-1969 Secured assessment roll is HEREBY CANCELLED, as requested by the County Tax Collector-Treasurer and consented to by the District Attorney. t The foregoing order was passed by the following vote of the Board: t s AYES: Supervisors J. P. Kerry, A. M. Dias, T. J. Coll, E. A. Lirscheid, J. E. Moriarty. NOES: None. M ABSENT: None. I r� i �aIq f �Se r ��' hT_ March 11, 1969 - continued - aQt x+14 i T i In the Matter of Approval' of Application No. 1 for j Grant Payment re Corstructior s of Medium Intensity Lighting xi and Clear Zone Acquisition, Buchanan Field Project FAAP 9-04-049-D914, Contract No. DOT-FA69WE-2148, Work Order No. 5384. 4 On motior of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Supervisor J. E. Moriarty, Chairman, is AUTHORIZED to execute Applicata No. 1 for Grant Payment it the amount of $33, 361-79 from the Federal Aviation Administration"--r for construction of medium intensity lightirg and clear zore acquisition at Buchanan Field Y Airport, Concord, California, FAAP 9-04-049-D914. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kerry, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid, James E. Moriarty. NOES: None. ABSENT: None. <.4' In the natter of Reappointment of John. G. Conway to the Contra Costa County Recreation and Natural Resources Commission. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kerry, IT IS BY THE BOARD ORDERED that John G. Conway, 1153 Kirg Drive, E1 Cerrito, California 94530 is sJ REAPPOINTED as Commissioner of the Contra Costa Courty Recreation and Natural Resources ,s- i Commission for the term April 1, 1969 to March 31, 1972. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Lirscheid, J. E. Moriarty. NOES: None. �. ABSENT: None. In the Matter of Approving Lease i with John Burton Machine Corporation `; for Industrial Plot at Bucharar Field Airport. This Board on December 24, 1968 havirg directed the Public Works Department to prepare for Board cor.sideratior a lease with John Burtor Machire Corporation, 1600 West Stree*-Y Concord, California for approximately ore acre of lard at the west side of Buchanan Field for �,o j the construction of ar industrial building; and having also referred the matter of negotiating said lease to its Administration and Firance Committee (Supervisors E. A. Lirscheid and A. M. Dias) ; and The Public Works Director or February 4, 1969 having reported to the Board that a tentative agreement as to terms and corditiors of such a lease had been negotiated with said corporation; and The Administration and Finance Committee having reported this day that it had reviewed the terms of the tentative lease and it is the committee recommendation that the � . Public Works Departmert be authorized to prepare a final lease for Board approval; and R Supervisor J. E. Moriarty having expressed opposition to the lease on the basis that;; it does not conform to the recently adopted Buchanan Field Airport Master Plan; NOW, THEREFORE, on motion of Supervisor E. A. Lirscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the recommerdation of its Administration and Finance Committee is APPROVED. The foregoing order was passed by the following vote of the Board: x AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid. NOES: Supervisor J. E. Moriarty. r ABSENT: None. f t p x I 4: ".t i J1 1 1 f 90 Ft. ----------.- -- -___ _____-- _ -_- __-_- -- I rig March 11, 1969 - continued - In the Matter of Request ! for lease of land at ! . Buchanan Field In Section bordered by Concord Boulevard and the Golf Course. j This Board having received a communication. from tor. P. W. Hovey, 3955 Franke lane, yr. Lafayette, California submitting a proposal for lease of land at Buchanan Field in the sec- 4 tion bordered by Concord Boulevard and the golf course; and On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY � THE BOARD ORDERED that said proposal is REFERRED to the Public Works Director. f The f oregoitig order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ► r E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Done. In the Matter of Higher Pay for Work in Higher i Classifications. This Board having or. January 14, 1969 referred to its Administratior and Finance Committee (Supervisors E. A. Linscheid and A. M. Dias) for review the matter of the 30-day r limitation in the higher pay for work in higher classifications g Proposal; and 4 Said Committee having reported this day that this matter has beer reviewed with management representatives who were present at discussions which led to the work stoppage ,: settlement, and none remembers ar.y discussion_ of eliminating the 30-day provision; and that action of union representatives at this time in seeking to alter the policy approved by the Board of Supervisors on this matter or. July 30, 1968, therefore, appears to represent E an attempt to make a substantive change in policy by interpretation; and The Committee having also reported that the County Administrator, Director of Personnel, and most (if not all) county department heads are adamantly opposed to the corceptl of higher pay for work it higher classifications except or the basis of the 30-day limitation. In the Board of Supervisors policy, and for this reason, as well as for the reason cited i above, the Committee opposes removal of the '.0-day limitation either by interpretatior or by specific Board action_; and The Committee having recommended that implementing actions proceed as rapidly as 1 r. possible toward effectuatior of the policy adherirg to the 30-day limitation; yam,¢ i NOW, THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor Dias, IT IS BY THE BOARD ORDERED that the recommendation of its Admiristratior and Fir_arce Committee is APPROVED. The foregoing order was passed by the following vote of the Board: `�-` ' AYES: Supervisors J. P. Kerry, A. 11. Dias, T. J. Coll, E. A. Linscheid, J. E. Horiarty. ?FOES: None. ABSENT: None. ( � ,rt4r. In the flatter of Confirming Appointment of Election Officers ar.a Designation of � Pollirg Places for Special Senatorial Election to be { held on March 25, 196x. The 3oard havir..g or ,:arch 4, 1969 appointed election officers and designated polling places for the Special Senatorial Election to be held or March 25, 1969; '" On motion of Supervisor A. ii. Dias, seconded by Supervisor J. P. ?ferny, IT IS BY THE BOARD ORDERED that the aforesaid'zctior of the Board is CONFIR:HED. The foregoing order was passed by the following vote of the Board: jL AYES: Supervisors James P. Kerry, Alfred M. Dias, Thomas John Coli, James E. Moriarty. r DOES: ,one. " �- A3SE�T: Supervisor Edmund A. Linscheid. i "Ni, 7 � Vie rC e7 w' y Murch 11, 1969 - continued - In the Matter of Request for Assistance in correction with Bark Erosion on Diablo Creek, Concord Area. The Board havirg received copy of a letter to the Contra Costa County Flood Control" District from James Lartry, 5236 La Corte Bonita, Concord, Califorria requesting assistance - from said District for repairs to a portion of the bank on Diablo Creek in back of his home. s;x and 1r. Lartry having advised that since 1966 said bank has decreased in size from approximately 14 feet to less than 9 inches; 4�: i On motion of SuAervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THEr,_ BOARD ORDERED that this matter is REFERRED to the Chief Engireer, Contra Costa County Flood I Control and Water Conservation District for report to the Board. The foregoing order was passed by the following vote of the Board: ,n - AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Lir-scheid, James E. Moriarty. s NOES: P1ore. ABSENT: None. f In the Flatter of Alleged Danger from high Water ; Flows in Mt. Diablo Creek, Concord Area. Mr. Cosmo D. Tedeschi, Director of Public Works, City of Concord, having forwarded ZV to the Board copy of a letter received by the Concord City Council from Mr. and Mrs. Leo St.OV-4 $007 Jeri Place, in said city, regarding danger from high water flows in. hlt. Diablo Creek, and x; Mr. Tedeschi having advised that since the creek is in the County, the Concord.City Council informed Mrs. StovT that their letter would be referred to the Board for appropriate action; On motior. of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY TgE1v BOARD ORDERED that this matter is REFERRED to the Chief Engineer, Contra Costa County Flood Control and Water Conservaticn District, for report to the Board. i The foregoing order was passed by the following vote of the Board: t r AYES: Supervisors James P. Benny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid, James E. Moriarty. NOES: Nor_e. s i ABSENT: None. i In the Natter of Approval o-- Resolution No. 69/164. ` r"P 1 on. motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY ` THE BOARD ORDERED that Resolution No. 69/164, in which the Board fixes April 1, 1969 at 11 as the time for receiving bids from contractors for construction of a Metal Storage Building j for the Contra Costa County Fire Protection_ District Fire College, Phase III, Concord, > California, is APPROVED. The foregoing order was passed by the following vote of the Board: s _ i AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ' E. A. Linscheid, J. E. ;Moriarty. `p DOES: None. i ABSENT: None. { f rvt� X� 1 v } SS • ' t, i F jl 4 i - �r i .J F i } q �V. g March 11, 1969 - contirued - In the Matter of Approval of $esolution No. 69/166. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kerry, IT IS BY THE BOARD ORDERED that Resolution No. 69/166, in which the Board authorizes correction of certair. _ erroneous assessments, is APPROVED. n The foregoing order was passed by the following vote of the Board: !, I AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. ' In the Matter of Approval of Resolution No. 69/167. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kerry, IT IS BY THEi BOARD ORDERED that Resolution No. 69/167, in which the Board authorizes the County Auditor to cancel County tax liens on certain property acquired by public agencies for public purposes, ++� is APPROVED. 1 The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the hatter of Approval of g 9 Resolution No. 69/168. On recommendation of the County Lien Committee and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 69/168, in which the Board authorizes the Chairman to execute Subordination of Lier against Arnie M. Melvin, is APPROVED. The foregoing order was passed by the following vote of the Board: WIN. y e' AYES: Supervisors J. P. Kerry, A. M. Dias, T. J. Coll, `" E. A. Linscheid, J. E. Moriarty. NOES: None. - kx ABSENT: None. 7 Ir the Matter of Approval of Resolution No. 69/169. �m On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kerry, IT IS BY THEi y BOARD ORDERED that Resolution No. 69/169, in which the Board authorizes the Chairman to execute y Satisfaction of Liens taker_ against Norvilee Wright, Leota D. Whitehead, Leota Daisy Whitehead] ; Josephine Samudio. The foregoing order was passed by the following vote of the Board: J AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. NMI, 4 I ABSENT: None. In the Matter of Approval of Resolutions Nos. 69/170-69/175 " and 69/177• 4�u Or motion of Supervisor A. M. Dias, secor-ded by Supervisor J. P. Kerry, IT IS BY THE BOARD ORDERED that the following Resolutions in which the Board fixes April 29, 1969 at 10 a.m. as the time for hearing on the proposals indicated, are APPROVED: 69/170 - Initiating proceedings for Island Fire Protection District Dissolution (21 square miles). "w 69/171 - Initiating proceedings for Bay Point Fire Protection District w Dissolution_ (9 Square miles) ClyeAe and Port Chicago area; . �L c ,J", [- March 11, 1969 - continued - 69/172 - Initiatirg proceedings for Lafayette Fire Protection District Dissolution (13 square miles) lying in and surrounding the , ( City of Lafayette; N 69/173 - Initiating proceedings for Pleasant Hill County Water District Dissolution (8 square miles) ; 69/174 - Initiating proceedings for County Service Area LIB-5 > Dissolution (10 square miles) , lying in and surrounding the City of Pleasant Hill; 69/175 - Initiating proceedings for Dissolution of Vehicle Parking District No. 1 (100 acres) Orinda area; 69/177 - Initiating proceedings for Annexation of Subdivision 3696 (22 acres) in Rheem area, to County Service Area L-45; g The foregoing order was passed by the following vote of the Board : x: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES : None. i j ABSENT: None. In the Matter of Approval ' ! of Resolution. No. 69/176. Or motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY ` THE BOARD ORDERED that Resolution. No. 69/176, in which the Board gives notice of its intent&_ to form County Service Area M-11 (150 acres) being generally the main business district of the community of Orinda, and fixes April 29, 1969 at 10 a.m. as the time for hearing thereon,;,_ i is ADOPTED. ' The foregoing order was passed by the following vote of the Board: a AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. �. f In the Matter of Approval of Resolutior No. 69/178. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kerry, IT IS BY -T& BOARD ORDERED that Resolution No. 69/178, in which the Board approves participation by the { Contra Costa Courty Library in projects proposed to be submitted by the East Bay Cooperative Library System for a federal grant under Title I, Library Services and Corstructior Act, with a total estimated budget of $719, 907 during fiscal year 1969-1970 and $597, 953 for fisca_V year 1970-1971; and authorizes County Librarian to execute necessary grant applicatior -- documents to indicate project participation, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kerry, A. M. Dias, T. J. Coll, i E. A. Linscheid, J. E. Moriarty. } NOES: none. ,F ABSENT: none. Ir the Matter of Approval h of Resolution No. 69/179• � On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS r'` BY THE BOARD ORDERED that Resolution No. 69/179, in which the Board commendsrlr. Grant Burton ` or the occasion of a testimonial dirrer hororirg him for his dedicated public service ir - 5 programs to protect the ratural resources of Contra Costa County and the Sar Francisco Bay Area, is APPROVED. The foregoing order was passed by the following vote of the Board: i ,�,Cm AYES: Supervisors J. P. Kerry, A. M. Dias, T. J. Coll, ? E. A. Linscheid, J. E. Moriarty. t NOES: lione. r Pr ABSENT: hone. i 1 � i' 94 In In E> r is - March 11, 1969 - continued r Ir the Matter of Approval of Resolution No. 69/180. On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 69/180, in which the Board extends corgratulatiors to Mr. Gust Allyr or his being selected 1969 Richmord "Mar-of-the-Year", is ADOPTED. The foregoing order was passed by the following vote of the Board: C OWIZ AYES: Supervisors J. P. Kerry, A. N. Dias, T. J. Coll, E. A. Lirscheid, J. E. I,.oriarty. ti > FOES: none. j� ABSENT: None. -=x In the Matter of Letter from State Highway Engineer re r Federal-aid Secondary and T Aural Secondary, and State Highway Katching funds apportiored to County of Contra Costa. This Board having received a letter from Mr. J. A. Legarra, State Highway Engineer, Division of Highways, P. 0. Box 1499, Sacramento, California, advising that the following f * moneys have been apportioned to the County of Contra Costa for the fiscal year ending FMS Jure 30, 1970 : Kt Federal-aid Secondary and Aural Secondary $194,723 ) -- State Highway Matching 100,000; and Mr. Legarra having also requested a resolution indicating whether the Courty wishes j to claim the aforesaid apportionment and provide such county moneys as may be necessary to ` � r complete the financing of Contra Costa County FAS projects; tis On motion of Supervisor A. Al. Dias, seconded by Supervisor J. P. Kenny, IT IS BY t 3` THE BOARD ORDERED that this matter is REFERRED to the Public Works Director. ;. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, j E. A. Lirscheid, J. E. Moriarty. NOES: more. ABSENT: bone. . { F In the Matter of Approval of Resolution Number 69/181. As recommended by the Board Public Services Committee (Supervisors A. M. Dias and E. A. Linscheid) and on motion of Supervisor Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Resolution Number 69/181, in which the Board approves change in policy (amending Resolution Number 67/5) with respect to appointment of fire protection district commissioners under control of the Board, to cover naming of commissioners in districts containing four or more cities (Contra Costa County Fire Protection District), is ADOPTED. w The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. . w NOES: None. `f ABSENT: None. In the Matter of Approval of Resolution No. 69/182. i On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS , BY THE BOARD ORDERED that Resolution No. 69/182, in which the Board compliments Mr. Floyd S. iN Ries, who is retiring from U. S. Steel, Pittsburg, California, on his outstanding industrial and civic career and expresses to him its deep appreciation for his effective work in 1 connection with the development of the county, is APPROVED. ! The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. , I H'x i may. .t7 1 P 777 March 11, 1969 - continued �r ,. In the Matter of Approval of resolution No. 69/183. - i On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT ISS ; BY THE BOARD ORDERED that Resolution No. 69/183, in which the Board commends 0. F. Fenstermacher, former Judge of the Pittsburg Judicial District Court, for his outstared s work as judge and its deep appreciation for his assistance in effecting a court conso!Idatia for the purpose of improving the lower court system of the county, is APPROVED. (Judge Fenstermacher served in his judicial post from October 1966 to m March 1969 and left office so that the Pittsburg and Antioch Judicial Court Districts might be consolidated to form the River Municipal Court District and to allow the Judge of the Antioch Judicial District Court to become the judge of the River Municipal Court, for which a single judgeship is provided. ) The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: bone. E 3 1 ABSRl T: None. And the Board takes recess to meet on Tuesday, March 18, 1969, at 9 a.m. , in the 1� Board Chambers, Administration Building, Martinez, California. A 1 . E. Moriarty, Ghairman ' ATTEST: W. T. PAASCH, CLERIC � v By Deputy Clerk P� w i I I a; ;e +]i + tti 1 � Y I 'r j { r I s. taVi— f , i + t 3 � s !E i k F ,a I F' ,11 eV 1 96 BEFORE THE BOARD OF SUPERVISORS �= TUESDAY, MARCH 18, 1969 THE BOARD MET IN REGULAR SESSION y AT 9 A.M. IT. THE BOARD CHAXBERS, ADI MINISTRATION ! BUILDING, MARTINEZ, CALIFORNIA. ' PRESENT: HONORABLE JAMES E. MORIARTY, CHAIRMAN, PRESIDING; SUPERVISORS r JAMES P. KENNY, ALFRED M. DIAS, THOMAS JOIN COLL, EDMUND A. LINSCHEID. f PRESENT: W. T. PAASCH, CLERK. I In the Matter of Personnel r . Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor m A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the following personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being 1 ' understood that said approval constitutes approval for the personnel and budget modification required: + County Hospital. Decrease hours of Tissue Technician, position number 01, Salary Range 36 0556-$676), from 40/40 to 10/40, , effective April 1, 1969. r Probation Department. Add one (1) Deputy Probation Officer, Salary Range 48 ($745-$905), and cancel one (1) Senior Deputy Probation Officer, position number 04, Salary Range 52 ($821-$997), in Cost Center 313, effective f March 19, 1969. f Sheriff. Add one (1) Typist Clerk, Salary Range 23 + y - ($405-$493), effective April 8, 1969, to ` 7 be cancelled upon return of employee from - leave of absence. 4 Sheriff. Add nine (9) Deputy Sheriff positions, j Salary Range 46 ($710-$862), and one (1) Sergeant, Salary Range 52 ($821-$997), effective June 1, 1969. F�. The total cost of these positions will be reimbursed under thef r contract between the County of Contra Costa I and the City of Lafayette. t Social Service Add one (1) Public Assistance Unit Clerk, Salary Range 33 ($517-$628), `and cancel one i ; (1) Clerk III, position number O1, Salary ; Range 33 ($517-$628 ), effective March 19, i 1969. Social Service. Reclassify two (2) Social Work Supervisor I, , positions number 58 and 64, Salary Range 52 ($821-$997), to Social Work Supervisor II, Salary Range 56 0905-$1,099), effective March 19, 1969. The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. MOria.rty. m NOES: None. 1 ABSENT: None. i i In the Matter of Personnel + Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the following personnel adjustments be and the same are hereby APPROVED and AUTHORIZED; it being understood that said approval constitutes approval for the personnel and budget modification , } required: i �- Social Service. Reclassify eleven (11) Social Worker I nositions, number 02-03-14-16-17-20-21-34- i 40-41-48, Salary Range 36 ($556-$676), to ! y Social Worker II. Salary Range 42 ($644-$782)p -' effective March 19, 1969. i m r r '�y �f _ y i March 18, 1969 - continued - ^k The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, ` E. A. Linscheid, J. E. Moriarty. ., NOES: done. ABSENT: None. In the Ratter of Authorizing E Appropriation Adjustments. I j On the recommendation of the County Administrator, and on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following county departments. APPROPRIATION FUIND ACCOUNT SUB. ACCT. DECREASE INCREASE MAIN OBJECT Probation , 308 & ;r314 � i Unappropriated Reserve 1003 990-9970 26,283 Temporary Salaries 1003 308-1013 f 18,3 Temporary Salaries 1003 314-1013 .98 7,gg��" Appropriable New Revenue 1003 990-9970 26,28 =`s Sheriff's Department #255 Omnibus Crime Control and Safe Street Act of 1968 { Grant to Contra Costa County 1003 990-9970 9, 542 Video Tape System with Appurtenances 1003 255-7758 047 9,292 , Other Travel - Employees 1003 255-2303 240n-- Appropriable GnuAppropriable New Revenue 1003 990-9970 9. } 5. Temporary Salaries 1003 255-1013 10, 78-6f Clothing and Personal Supplies 1003 255-2160 250 New Careers Work and Training Funds (1610) 1003 990-9970 11,030 Appropriable New Revenue 1003 990-9970 11,03u District Attorney Camera 1003 242 7750 003 75 Shelving for Family Support 1003 242 7751 021 7 ; PROBATION #308 One (1) only File 2 drawer { legal 1003 308-7751 Oil 70 . One only 60 x 20 table, , r leg style 1003 308-7752 010 7e .: PROBATION - Cost Centers #309, 310. 313. 314, 319. 321 & 572 j Board and Care 1003 572-2390 6�,00c,- Professional & Personal ' { Services 1003 309-2310 19,400 Professional & Personal ' Services 1003 310-2310 4,000 Professional & Personal Services 1003 313-2310 3,900 Professional & Personal { Services 1003 314-2310 20,000 Professional & Personal u Services 1003 319-2310 6,900 : Temporary Salaries 1003 321-1013 4,000 Vk Overtime 1003 321-1014 800 Professional & Personal Services 1003 321-2310 6,000 PUBLIC WORKS 4 UNDISTRIBUTED LABOR COSTS r Overtime 1003 659-1014 8,00.4,E PUBLIC WORKS 1003 650-8822 8,000 ' i COSTS APPLIED rr�'• J F F Js�+]jY 1 Lt Xt ^tT. i 1 41R 98 • Y March 1$, 1869 - continued T a APPROPRIATION - continued FUID ACCOUNT SUB. ACCT. DECREASE INCREASE �x XAD, OBJECT PUBLIC WORKS K va SELECT ROAD CONSTRUCTION 2. Dainty Avenue 1003 661-7600 556 ' T 6. Olympic Blvd. 981 j 1003 661-7600 436 3, 000 ,.1 7. Canyon & Moraga Roads 1003 661-7600 367 2, 000 8. Appian Way 1003 661-7600 239 1, 0001 9. Norris Canyon Road 1003 661-7600 376 1,0001 Design Engineering 1003 661-7600 595 4,814 a , SELECT ROAD BETTERP+IENTS Y : 1. Olive Dive 1003 662-7600 413 1,450 4. Betterments 1003 662-7600 ` 590 2,000 5. Empire Road 1003 662-7600 511 1,loo ; MINOR ROAD CONSTRUCTION ) -_ 3. Brookside Road 1003 665-7600 310 2951 10. Diablo View Road 1003 665-7600 313 3, 5001 i , , r- MINOR ROAD BETTERMENTS t`4 1. Olive Drive 1003 666-7600 408 1,450 4. Betterments 1003 666-7600 590 900 '' 7� PUBLIC WORKS :max 11. Professional Services 1003 650-2310 5,000 PLANT ACQUISITION - GARAGES 12. Electrical - Garage 1003 119-7712 509 1,300 12. Electrical - M&T Lab 1003 119-7712 510 1, 7001 PLANT ACQUISITION - PUBLIC WORKS 12. Disposal Site 1003 118-7700 6ol 3,000 COUNTY GARAGE F 13- Welding Unit Adj. 1003 652-7754 014 10m Drill 1003 652-7754 005 10 AIRPORT 13. Fire Exting. Adj. 1003 800-7750 007 3 _. Settee 1003 800-7752 005 3 SEWAGE WASTE & WATER 13. Bookcase Adj. 1003 472-?751 001 31 Chair 1003 472-7752 002 3 ., Sheriff's Department I X255 and #300 l Refrigerator 1003 300-?750 002 69? Locker 1003 300-7752 013 69 � 4 Household Expense 1003 255-2170 528; Lockers 1003 255-7752 020 528 z Sheriff's Department #256 Microwave RF System 1003 256-7758 019 12,400 Dish Antenna 1003 256-?758 020 5,800 Channel Terminal 1003 256-7758 034 4,000 Cavity Resonator Low Band 1003 256-7758 023 11900 Cavity Resonator High Band 1003 256-7758 025 550 Microwave, Multiplex and Appurtenances 1003 256-7758 033 24, 6591 >g Dept. of Education - Supt. of Schools 601 i Temporary Salaries 1003 601 1013 450. Office Expense 1003 601 2100 450 ; r Audi t or - Prior Year Fixed Assets Selector Box 1003 256-7758 714 228 i .. Cavity Reson Hi Band 1003 256-7758 718 393 £ ri lkm Fixed Assets - Prior Year 1003 256-7790 6211 l E .,. t °vn March 18, 1969 - continued - APPROPRIATION - continued FUND ACCOUNT SUB. ACCT. DECREASE INCREASE-_; f MAIN OBJECT SAN PABLO MUNICIPAL COURT 213 1 Posture chair, stenographic 1003 213-7752 002 67 Electric Typewriter, 1003 213-7751 003 465`':.=;; 13" Standard Superior Court Office Expense 1003 200-2100 532 Mt. Diablo Municipal Court 0210 i yh Leasehold Improvements 1003 210 2261 560 "- Martinez Buildings - Various Alterations 1003 086-7710 605 560 The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ' ABSENT: None. i In the Matter of Authorizing Appointment of Dr. Lawrence f Jaffe in the class of Clinical Psychologist. On the recommendation of the Civil Service Commission, and on motion of Supervisor i A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that authori- zation is GRANTED for the appointment of Dr. Lawrence Jaffe in the class of Clinical Psycholo gist at the third step ($1,073 per month) of Salary Range 59 ($973-$1,183), effective .. March 12, 1969, as requested by the County Medical Director. j The foregoing order was passed by the following vote of the Board: �A AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: Done. :, L,T ABSENT: None. In the Matter of Authorizing Appointment of Mrs. Elizabeth Dadmun in the class of Social Worker II. On the recommendation of the Civil Service Commission, and on motion of Supervisor. A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that authori- ^ ; zation is GRANTED for the appointment of Mrs. Elizabeth Dadmun in the class of Social Worker II at the hourly equivalent of the third step ($4.30 per hour) of Salary flange 42f ($644-$782 ), effective March 3, 1969, as requested by the County Welfare Director. ° The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. _Kenny, A. M. Dias, T. J. Coll, i E. A. Linscheid, J. E. Moriarty. F 7a. NOES: „one. f k ABSEiT 1,1 one r In the Iriatter of Authorizing Appointment of Mrs. Judy Miller 4�Y in the class of Social Worker II. On the recommendation of the Civil Service Commission, and on motion of Supervisor ,1 A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that authori--` zation is GRANTED for the appointment of Mrs. Judy Miller in the class of Social Worker II lk at the third step (; 710 per month) of Salary Range 42 ($644-$782), effective February 289 1969, as requested by the Hospital Administrator. ? �T The foregoing order was passed by the following vote of the Board: x4 AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: `.one. I ABSENT: Prone. iA 1 �x i 1 41 100 lY March 18, 1969 - continued - M In the Matter of Authorizing ^fi re-employment of A. Elizabeth Trees in the class of Library Assistant Grade I. On the recommendation of the Civil Service Commission, and on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that authors- � n. zation is GRANTED for the re-employment of A. Elizabeth Trees in the class of Library �- Assistant Grade I at the hourly equivalent of the fifth step ($3.29 per hour) of Salary Range 27 ($447-$543), effective February 25, 1969, as requested by the County Librarian. The foregoing order was passed by the following vote of the Board: ' n: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Nore. In the Matter of Acceptance of Gift. { j The County Administrator having notified this Board that a cash gift has been received from John A. N;ejedly, District Attorney, representing a donation of compensation for the month of March, 1969; $ On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS $ BY THE BOARD ORDERED that said gift is hereby ACCEPTED. j K- The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. 16. Dias, T. J. Coll, a ` E. A. Linscheid, J. E. Moriarty. - NOES: None. . ABSENT: None. 4 F In the Matter of Authorizing Suit to Recover Cost of Hospital Care and General. w IT IS BY THE BOARD ORDERED that legal action be initiated in the Small Claims Court n. by the Auditor-Controller' s Office against the following persons to recover the cost owed { Contra Costa County: Mr. Perry Lee Blair (Gen) $300.00 Fir. George Loustalot, Sr. (Hosp) 165.22 f Iyir. Avery Coy (Hosp) 34.44 Mr. Carey Dennis McAninch (Hosp) 195.00 Mr. Lloyd Curry, Sr. (Hosp) 300.00 Mr. John Osmundsen (Gen) $7.74 $ ; Mr. Richard E. Delevati (Hosp) 254.79 Mr. Frank Richardson (Gen) 110.93 Mr. Emory David Guay (Hosp) 94.99 Lynn Marie Saide (Gen) 162.07 Mr. Andrew L. Ivaldi (Gen) 149.51 Mr. James S. Spight (Gen) 135.87 $ ' j Mrs. Doris P. Kroeker (Gen) 32.00 Mr. B. L. Vaughn (Gen) 182.83 7� PASSED AND ADOPTED on March 18, 1969, by the following vote: . r AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. F v NOES: None. ABSENT: None. - rc^t i 1 In the Matter of Authorizing Write-off of Delinquent Accounts. i The County Auditor-Controller having filed with this Board lists of delinquent accounts in the total amount of $47,361.16, showing names of debtors and amounts due and owing to the County, and having recommended that said accounts be written off; .. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to write off said delinquent accounts in the amount of $47,361.16. w The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, # x° E. A. Linscheid, J. E. Moriarty. Y. NOES: None. ABSENT: None. } f March 18, 1969 - continued - In the Matter of Authorizing ' cancellation of Penalty ° y attached to Parcels Nos. _, 402-200-009 and 402-200-013. 1 i WHEREAS the County Auditor-Controller, pursuant to Section 4985 of the Revenue and Taxation Code, having requested authorization to cancel the delinquent penalty attached to Code 85009, Parcel No. 402-200-009 and Parcel No. 402-200-013; and WHEREAS the County Auditor-Controller having advised that said cancellation is ;! necessitated due to the inability of the office to complete valid procedures for segregation: k of taxes on said parcels, which procedures were initiated prior to the delinquency date; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to cancel,~.,.','' the penalty attached to the aforesaid parcels contingent upon the correct amount being-paid - ', j within thirty (30) days from the time the cancellation of the penalty is entered on the f assessment roll. ( The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. ys TOES: None. j ABSENT: Supervisor T. J. Coll. 1 In the Matter of Authorizing compromise settlement of county claim. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS ) BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to accept the sum of .. . : $2,000 as compromise settlement of county claim against Anthony Combs. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. 'r NOES: None. L ABSENT: more. In the Matter of Authorizing reimbursement for damage to > personal property. i Pursuant to the provision of Administrative Bulletin Number 313, and on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to reimburse Emmett J. Flay, employee of :2: the Public Works Department, for damage to personal property (hearing aid). The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, _ E. A. Linscheid, J. E. Moriarty. M' NOES: None. "a ' ABSEN.T: None. re In the clatter of Amending board order re-endorsing program to provide certain county employees with safety eyeglasses. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS B. THE BOARD ORDERED that the Board order dated March 28, 1967 re-endorsing the program to provid' certain county employees with safety eyeglasses is HEREBY AMMED to cover price increases, �a amounts paid by the county to be as follows: Initial Authorization $3. 73 Prescription change 3. 73 ' Replacement lenses Prescription 3.73 Plain 1.63 Replacement frames 2.89 � .- { Replacement temples .63 r. Replacement plain eyeglasses 3. 73 (All of the above prices include tax. ) y r 14 �. Jk. 102tV b�F h r F March 18, 1969 - continued --- R:. E The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. p ABSENT: None. s In the Matter of Authorizing destruction of District Attorney misdemeanor case = files. Pursuant to Government Code Section 26202, and on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that destruction of District Attorney misdemeanor case files which are more than five years old, is AUTHORIZED. ' t I The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Nonee In the Matter of Authorizing District Attorney to Endorse I ' Check Payable to Contra Costa County in re: Torres v. Troy Laundry Machines, Superior Court of the City and County of h San Francisco, No. 57375• �- v x . Pursuant to the Board Order of February 11, 1969, authorizing the release of the County's claim in the subject action, and in order to effectuate said release, • IT IS BY THE BOARD ORDERED that the District Attorney is AUTHORIZED to endorse on behalf of Contra Costa County, a check issued by the Liberty Mutual Insurance Company made _ payable to the County of Contra Costa, upon the following condition: Said check is to be forwarded to Nichols, Williams, Morgan and Digardi, attorneys for plaintiff in said action. j The foregoing order was passed by the following vote of the Board: f AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, r E. A. Linscheid, J. E. Moriarty. E r rJ NOES: None. ABSENT: None. In the Matter of Authorizing ' Right of Way Division to negotiate for lease of pre- mises for Adult Probation . Division in Martinez. On motion of Supervisor A. p M. Dias, seconded by Supervisor E. A. Linscheid, IT I� � BY THE BOARD ORDERED that Right of Way Division, Public Works Department, is AUTHORIZED to µf negotiate lease of premises in Martinez for use by the Adult Probation Division. The foregoing order was passed by the following vote of the Board: O ' r AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. T- ! tt None. one. E 7 ABSENT: None. � hF. y#o i m a, t x ;+ v tt 1G Parch 13, 1969 - continued - In the natter of Exercising option for extension of Lease for County Health Department at 24 Goree Court, Martinez, California. . I The County of Contra Costa has in effect a lease with Earl D. Dunivan, et ux, dat,ec I June 13, 1967, for premises at 24 Goree Court, Martinez, California, for use by the County ° Health Department. t The lease grants to the County of Contra Costa the option to renew upon the same _•,,, terms and conditions for a period of one year provided the County has the option to terminate._ said lease by giving lessor 60 days prior written notice. F It is by the Board ordered that the Board of Supervisors of the County of Contraf- Costa hereby exercises said option_ to renew the lease on the same terms and conditions for k= a period of one (1) year. Lease to expire May 14, 1970, unless sooner terminated by the County. .. The foregoing order was passed by the following vote of the Board; 7 A AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, �.,. E. A. Linscheid, J. E. Moriarty. NOES: None. i ABSENT: i,.,one. In the Matter of Exercising r Option for Extension of Leasei for Probation Department Office ' jSpace at 12220 San Pablo Avenue, E Richmond, California. The County of Contra Costa has in effect a lease with Forrest J. Simoni, et al, dated January 25, 1966, for premises at 12220 San Pablo Avenue, Richmond, California, for use by the Probation Department as office space. The lease grants to the County of Contra Costa the option to renew for a period 'of two years, upon the same terms and conditions except Zi5 p (a) The rental shall be �600.00 per �. G month; (b) The County may cancel the lease at any time during the extension period by-givingn. lessor 60 days prior written notice. jIt is by the Board ordered that the Board of Supervisors of the County of Contra CoL _. hereby exercises said option to renew the lease on the same terms and conditions for a period- 4 of two (2) years. Lease to expire May 23, 1971 unless sooner terminated by the County. Y The foregoing order was passed by the following vote of the Board: { AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. EP. IY.oriarty. f ., i :OHS: is one. rg` ABSENT: Done. i i In the Matter of Elcknowledging receipt of memorandum report of County Administrator. , The County Administrator having submitted to the Board a memorandum report on 3 1C proposed facilities for Walnut Creek-Danville Municipal Court; and On motion of Supervisor A. M. Dias: seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that receipt of said report is ACICNW'LEDGED and same is REFERRED to its Public Works Committee (Supervisors J. P. Kenny and Linscheid) for report on March 25, 1969. c_ t t ' j The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. i .. h0ES: Axone. i A3SE`NT: None. _vh f 1 1 1 1 Fes_ i 1 -L 104 Parch 18, 1969 - continued - -----------___.._ _ In the Matter of Explosion and fire in the community of Canyon. Er. Douglas McMillan, Engineer and resident of the community of Canyon, California j having appeared before the Board with respect to a fire which occurred March 17, 1969 when a + high pressure line carrying aviation fuel from the Martinez plant of the Shell Oil Company to an Oakland station, exploded in said community; and Mr. McMillan having stated that the uncovered line constitutes a hazard to the community of Canyon, and having requested the Board to consider taking some action to obtain j assurance from the Shell Oil Company that the line would not be repaired and put into R operation until such time as acts of sabotage against the Company are no longer a threat; 1 and further that consideration be given to requesting the Company to place the line under- ground; nder-ground; t{: On motion of Supervisor A. M. Dias, seconded by Supervisor Su ry T. J. Coll, IT IS BY THE BOARD ORDERED that the request of Mr. McMillan be referred to the Public Works Director and the District Attorney for report to the Board, the Public Works Director to confer with representatives of the Shell Oil Qompany to determine if usage of the fuel line can be delayed until threats of sabotage no longer exist. The foregoing order was passed by the following vote of the Board: Supervisors J. P. Kenn A. t Dias, J. Coll, AYES: P y, M. D T. J I ; E.. A. Linscheid, J. E. Moriarty. NOES: None. A, , t ABSENT: None. K. k RS In the Platter of Recommendation f of Municipal Court Judges of Contra Costa County re Salary Increases for Municipal Court Clerks. # This Board having received a letter from the Presiding Judges of the Municipal Courts in the county requesting approval of their recommendation that salaries of Municipal Court Clerks be equalized with those of the Marshals, and that legislation to effect same - be introduced during the current session of the State Legislature; ff` . I on motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that said letter is REFERRED to the County Administrator and the County !y1 Personnel Director for report. i The foregoing order was passed by the following vote of the- Board: z J AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: INone. ABSENT: None. In the Matter of Letter from Orinda Chamber of Commerce re ` proposal to change the name f of Gateway Boulevard. The Board having received a letter from the Orinda Chamber of Commerce concerning K: a proposal to change the name of Gateway Boulevard to Domingos Boulevard; and The Board having been advised that the Board of Directors of the Orinda Chamber of Commerce feels that since the road as proposed will go through several properties, further consideration should be given to the matter; E On motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the Public Works Director. - ' The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ' - f NOES: None. ABSENT: None. i I 0� March 18, 1969 - continued 5, In the hatter of Submitting r, Applications for Allocation of Funds to Continue Special g Health Services. � . The County Administrator having submitted for Board consideration the matter of ' F authorizing the Acting County health Officer to execute and submit applications for allocat0; of funds to continue or expand the following special health services for the fiscal year r 1969-1970, said programs requiring no additional count financial y participation: a) Continue immunization program, add immunizations for German measles and mumps, and intensify services in the Model Cities area. Total project costs are budgeted at $68, 629 with $61, 388 to be provided by federal. funds; b) Expand drug abuse education program with total costs budgeted at `= $9,235; program costs are completely financed by federal funds; c) Expand parental counseling program to decrease developmental and behavioral problems of children. Total program costs are budgeted at $30, 948 with $24, 076 to be financed by federal funds; and y d) Expand family planning program to promote, improve and extend =3$ services. Total program costs are budgeted at $168, 655 with $86,051 to be financed by federal funds; = ` On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS B THE BOARD ORDERED that these matters are REFERRED to its Social Programs Committee (Sup J. P. Kenny and T. J. Coll) for report on March 25, 1969. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, t E. A. Linscheid, J. E. Moriarty. F z NOES: None. �r ABSENT: done. In the Matter of State x Legislation with reference ! to eliminating or increasing the Maximum Participating Base I in AFDC Program. My1 The County Welfare Director in response to Board request having reported today witYi4 reference to factors regarding the Aid to Families with Dependent Children Maximum Partici- *y Dation Base and its effect on the Special Needs Program; and The County Welfare Director having submitted to the Board with his recommendation j for adoption a resolution urging immediate enactment of such state legislation as will ! necessary to eliminate from state law the present maximum figures for state and federal financial participation, or to raise the monetary ceilings for state and federal partici- pation in the AFDC program to a point where it would permit meeting the needs of children in AFDC families within the state standards and would incorporate a cost-of-living increase feature which would keep it in step with the cost-of-living increases in future years: The Board having also been advised by the Contra Costa County Social Services 3_' Advisory Cohvcittee in its memo dated March 13, 1969 that the proposed resolution has the endorsement of the committee; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the report of the County Welfare Director ' and the communication from the Contra Costa County Social Services Advisory Committee are .' '. REFERRED to its Social Programs Committee (Supervisors J. P. Kenny and T. J. Coll) for report to the Board on March 25, 1969. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny,y A M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. E ABSENT: None. 'i { n i t r 106 . �h Y4s... March 18, 1969 - continued i In the Fatter of Proposed -- resolutions establishing ' policy and procedures for the review of countyr compensation for the fiscal FUP year 1969-1970. 4 The County Administrator having presented for Board consideration copies of proposed ` resolutions establishing policy and procedures to be followed in review of county compensation for the fiscal year 1969-1970; and On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BYj' �-' wu THE BOARD ORDERED that said proposed resolutions are REFERRED to its Administration and Finance Committee (Supervisors Linscheid and Dias) for report on March 25, 1969. 14 � . The foregoing order was _passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, � E. A. Linscheid, J. E. Moriarty. i i?OES: lone. - ABSEi,T: None. In the !•latter of Request of !,lrs. Patricia C. Kilbourn He Rezoning Application. E (992-Rz) 1 r 1g' firs. Patricia Kilbourn, 3920 Los Arabis Drive, Lafayette, California appeared ; before the Board and stated that at a recent hearing before the Planning Commission of the City of Concord on her application to have certain property located in said City rezonedan ; erroneous statement was -made that the County Planning Commission had denied her application to rezone the same property iv'�zen it was a part of the unincorporated territory of the county; ; ,-- ' and Mrs. Kilbourn reviewed for the Board the action taken by both the County Planning Commission and this Board, specifically noting that when the matter was last heard by the County Planning Commission it was the unanimous recommendation of the five commissioners ? � present that the subject property be rezoned to Multiple F-3mily Residential District-A (N-RTA) and that said recommendation was subsequently unanimously adopted by this Board of � �k Supervisors; and I Mrs. Kilbourn requested that the Concord City Council be furnished with corrected E information prior to its hearing on her appeal from denial of her rezoning application by � the Concord Planning Commission; and Supervisor T. J. Coll expressed the opinion that the record should be corrected J' and made a motion that the City Council be furnished with conies of the minutes of the hearings held on this matter by the County Planning Commission and the Board of Supervisors; the motion; was seconded by Supervisor A. ! . Dias; Thereupon the District Attorney advised the Board that inasmuch as the County '✓ f Planning Department had complete records on the matter under discussion, it would be appro- Driate for referral to the Planning Director for report to the Board; the motion and second were withdrawn and Supervisor Dias then moved that the matter be referred to the Planning Director for report to the Board in one week; the motion was seconded by Supervisor Coll and passed by the following vote : a4 AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. nom. DOES: ;gone. {x r'F ABSENT: None. In the natter of Letter from the State Department of Social Welfare re Program Description of Community Services Division. l WHEREAS the Board received a letter from the State Department of Social Welfare rx enclosing a program description of the Community Services Division and advising that such services may be incorporated in county mental health plans (if desired) as a means of helping =' provide essential direct social services to county residents; and i WHEREAS State projections for July 1, 1969 indicate that the Community Services Division will be providing social services to a total of 361 mentally handicapped persons in Contra Costa County; , 1� NOW, THEREFORE, on motion_ of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BYr THE BOA.HD ORDERED that this matter is REFERRED to the County Welfare Director for report to the Board. } +J r, .?A f March 1$, 1969 - continued J,. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. t J i•,iOES: _Lone. t t j ABSENT: None. LkdsL In the clatter of Resolution adopted by the California Association of Soil Conserva- tion Districts re Desalini- zation and Demineralization :" of San Joaquin Drain waters. f "ra The Board having received a copy of a resolution adopted by the California Associ E ation of Soil Conservation Districts at its 23rd annual meeting in December, 1968, urging ._ . ` that the desalinization and demineralization of the San Joaquin Drain waters be seriously _ considered when planning and installing drainage facilities; and On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY TI i BOARD ORDERED that this matter is REFERRED to Contra Costa County Water Agency for comment- _M, The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. DOES: None. i x ABSENT: None. .�rY• In the natter of Letter from Clayton Highland Homeowners Association re Kaiser Quarry Operations. This Board having received a letter from Clayton Highland Homeowners Association, ,_. 1329 Pennsylvania Boulevard, Concord, California requesting that the Board make an on-site inspection of the Kaiser quarry operations in the Clayton area on the basis that objections. to the operations of Pacific Cement & Aggregates apply equally to the operations of the a Kaiser quarry, and expressing the opinion that action should be taken as soon as possible-At-c" , phase out such incompatible operations ; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said letter is REFERRED to the County Planning Director to answer. The foregoing order was passed by the following vote of the Board: { AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. 4i NOES: Done. 1 'V A.BSII,TT: Supervisor T. J. Coll. r , In the Matter of Invitation .' from Governor Ronald Reagan ; to participate in Selectingy j deserving youth for the 1968 Young American Medals for ' Bravery and Service. �z This Board having received an invitation from Governor Ronald Reagan to participate in selecting deserving youth for the 1968 Young American Medals for Bravery and Service, said medals being awarded annually, under an Act of Congress, to two persons under the age,,-'--,,,g- of ge ,of 19 who have performed outstanding acts of courage or service during 1968; and On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY. �' THE BOARD ORDERED that this matter is REFERRED to the County Administrator. tE The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. i ra: i f NOES: None. 1 ;tr ABSENT: 'None. `gy i 108 r, rx r . _ - Y March 18, 1969 - continued In the Matter of Resolution adopted by the Butte County r G Board of Supervisors re r. "County Government Center" _, in downtown Sacramento. j This Board having received a copy of a resolution adopted by the Butte County Board of Supervisors expressing opposition to the expenditure of funds of the County Supervisors l Association of California for the building of a "County Government Center's in downtown Sacramento until it is satisfactorily proven that such a project will not add to the burden of the taxpayers; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE B04RD ORDERED that this matter is REFEREED to the County Administrator. ' The foregoing order was passed by the following vote of the Board: ' I AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: Done. t ABSENT: None. Ir_ the Natter of Opposition of Mariposa County Board of '4 Supervisors to Proposed School f District Property Tax Reform. _. This Board having received a copy of a letter from Mr. Herbert R. Davis, Jr. , Chairman of the Board of Supervisors, Mariposa County, addressed to State Senator Howard Way and Assemblyman Eugene Chappie soliciting their support in opposing the school district j property tax proposal of the Governor's Advisory Commission on Tax Reform on the basis of the additional burden which would be placed on property taxpayers; and F On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the County Administrator for review. Y<w. JXJ The foregoing order was passed by the following vote of the Board: s f AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. { 4 ABSENT: none. 1 Yi> In the Matter of Air Marking of Buchanan Field Airport by Mt. Diablo 991s. The Board on August 27, 1968 having granted the request of the Mount Diablo 99's, � an organization of women pilots, for permission to air mark Buchanan Field Airport, Concord, } 4 California, requiring said organization to file with the Public Works Director a certificate of insurance for public liability and property damage in the amount of $250,000/$500, 000; and! n`r At the request of the Mount Diablo 991s, the provision of the Board Order requiring j said certificate of insurance having been reconsidered; and the Public Works Director having f{ advised that, based on discussions with the County's insurance carrier, it is his under- standing that the County' s interest is protected under its own policy; t NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the requirement for the insurance as set forth above is hereby RESCINDED, as recommended by the Public Works Director. i The foregoing order was passed by the following vote of the Board: i AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid, James E. Moriarty. ; c. NOES: None. ~ ABSENT: None. 'f i ji k5 47 r 1 x� { d '8 a V. March 18, 1969 - continued In the Matter of Staff Report to the Assembly 1 Committee on Social Welfare, h entitled "California Welfare: A Legislative Program for Reform. " WHEREAS the Board received a letter from Assemblyman Eugene A. Chappie, Chairman cr; the Assembly Rules Committee, enclosing a copy of the staff report to the Assembly Committee l on Social Welfare, entitled "California Welfare: A Legislative Program for Reform"; and F^ WHEREAS Assemblyman_ Chappie advises that he has referred the report for review to the new Assembly Committee on Health and Welfare chaired by Assemblyman Gordon W. Duffy andy .. i that committee hearings will be held this month on major policy issues raised by the report..- NiOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the County Welfare Directo�n_ ( for report. n The foregoing order was passed by the following vote of the Board: i AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ; •�� E. A. Linscheid, J. E. Noriarty. 1,10ES: I•aone. r ABSEI T: `Ione. Sz In the Matter of Deferment of Committee Report on .4 Salary Allocation for I Welfare Investigator. This being the time fixed for the Administration and Finance Committee (Supervisor':. E. A. Linscheid and A. M. Dias) to report to the Hoard on the proposal to establish the j same salary for welfare investigators as that presently allocated for investigators assignea" . # to the Office of the District Attorney; and Supervisor E. A. Linscheid having requested additional time for the committee to study the matter; v. ,I urn motion of Supervisor Linscheid, seconded by Supervisor A. N. Dias, IT IS BY THEA` BOARD 13Y_DEnED that the committee report is deferred to April 1, 1968. x,= i The fore`oing order .•:as passed by the following vote of the Board: ^x 111 E'S: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid, James E. Moriarty. i :LACES: ,:one. r 1 1�;SET: :one. In the Hatter of Referral of Road Matters to Public � Z•;orks Director for Report. On -motio., of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BYr TIS BOARD ORDErED that the foilowinc matters are referred to the Public Works Director for repor,, 21 A. :esolKti.o_l from the llich=ond City Council opposing deletion of Route 123 ' } (between Ca tiland and Cutting Boulevard in the City of El Cerrito) from ' the State Highi%a.y System until certain conditions are met ; requesting the temporary addition to the System of San Pablo Avenue (from Cutting ?ouleva.rd in the City of E1 Cerrito to the Carquinez Bridge) in order that improvements may be made prior to its return to the local juris- � dictions; a.d requesting that this ;,oard adopt a similar resolution encompassing that portion of San Pablo Avenue; and c B. Letter from the California Roadside Council, enclosing statement of federal policy and procedure relative to freeway route and design decisions and urging; official endorsement of same; The foregoing; order was n_ assed by the following vote of the Board: I �L� T, r T ��_ES: Supers isors J. P. Kenny, A. M. Dias, T. J. Coll, a. E. A. Linscheid, J. E. Moriarty. `t OES: on e. ASS._, '1' _.onee s 5- a =` j �: 110 f March 18, 1969 - continued - • In the Matter of Authorizing } Appropriation Adjustments. ' On the recommendation of the County Administrator, and on motion of Supervisor 3 ¢ . A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the folloiring appropriation adjustments are APPROVED for the following county departments. APPROPRIATION FUND ACCOUT,1T SUB. ACCT. DECREASE INCREASE i NAI:'T oiJECT _.0 Hospital ; . Image Intensifier 1003 540 7754 126 7, 832 1 z Intensive Care Units 1003 540 ?754 046 2,940 Shelving 1003 540 7751 033 66o Steno Chairs 100- 540 7752 048 342 Desks, Typist 1003 540 7752 050 795 1 Y. Divans 1003 540 7752 107 1, 884 ., Couch 1003 540 7752- 051 32 Pedi-Crib 1003 540 7752 053 32 L� Credenza 1003 540 7752 034 55 Desk 1003 540 7752 029 115 Typewriter 1003 540 7751 025 344 E Typewriters 1003 540 7751 030 633 r Oki The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ZN ,. OES: one ABSE 'T: None. W In the Patter of Authorizing Attendance at State Lands t Commission Meeting. t On motion of Supervisor E. A. Linscheid, 'seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the District Attorney and such staff members as he may designate ! s . are AUTHORIZED to appear before the State Lands Commission meeting in Sacramento, California on April 1, 1969 to express Board opposition_ to proposed oil and gas leases for exploration. and oil drilling in the San Pablo Bay and Delta areas. , The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Lenny, Alfred 14. Dias, Thomas John Coll, h j ` Edmund A. Linscheid, James E. Moriarty. x� TOES: Pone " . t ry ABSEPtiT: hone. S < In the Matter of Authorizing execution of agreement with F _ . .� the National Cash Register 1 Company. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS tz h x. BY THE BOARD ORDERED that J. E. lNoriarty, Chairman of the Board, is AUTHORIZED to execute agreement dated March 18, 1969 between the County of Contra Costa and the National Cash , Register Company, under the terms of which the county will be provided with assistance In programming documentation, as more particularly set forth in said agreement. 1211 i .. The foregoing order was passed by the following vote of the Board: t AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, I E. A. Linscheid, J. E. Moriarty. DOES: None. ABSEP:T: Pdone. 71 �s 1 7 ( L . March 18, 1969 continued ' r i r �•= + In the platter of Appointing; � Replacements to the Contra Costa County Social Services Advisory Committee. The Social Programs Committee (Supervisors J. P. Kenny and T. J. Coll ) having reported that four vacancies exist on the Contra Costa County Social Services Advisory miitee due to the resignations of Mr. Nathan Brown, Father Garcia and Mrs. T. Earl Clark, anct Mrs. Lovie McIntosh who requested a year' s leave of absence; and On the recommendation of said committee, and on motion of Supervisor Kenny, secondec by Supervisor Coll, IT IS BY THE BOARD ORDERED that the following persons are APPOINTED as replacements : hof Firs. Barbara Brown 1521 Florida Avenue q . Richmond, California i Mrs. Margo Burkhardt 43 San Marino Court Walnut Creek, California Mr. Carlton Fitzer 243 Di Maggio Avenue Pittsburg, California _ i firs. Maggie Korales 301 O'Hara Avenue 1 (P. 0. Box 289) Oakley, California �.. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ' NOES: Done. ABS=H 1T: None. In the Matter of Approving 1 Architectural Agreement with i Jeffries, Lyons & Hill, A.I.A. , Contra Costa County Fire Protection District Station No. 9, Buchanan Field, Concord, Calif ornia. i This Board on February 25, 1969 having appointed the architectural firm of Jeffries Lyons & Hill, A.I.A. , Walnut Creek, California as Project Architects for the proposed Firs i Y� Station No. 9 of Contra Costa County Fire Protection District to be located near Buchanan , Field at the intersection of Concord Avenue and Meridian Boulevard, Concord, California; ani The Board having considered an agreement with said firm for the preparation ofplat'_ specifications and documents relating to said proposed fire station, said agreement providinF- for a total fee to the project architect of 6-3/8% of the construction contract, based upon the preliminary estimate of $200,000, as more fully set forth in said agreement; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor i .. J. P. Kenny, IT IS BY THE BOARD ORDERED that said agreement with Jeffries, Lyons & Hill, { A.I.A. is APPROVED and Supervisor J. E. Moriarty, Chairman, is AUTHORIZED to execute same in` } behalf of the county. The foregoing order was passed by the following vote of the Board: _ r, fAYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid, James E. Moriarty. ( r NOES: None. F ABSENT: None. y , c. E � ! �1 imJ.C: f ; R Rfk Ott( s j 1 h c r ;i s �c „4 March 18, 1969 - continued - J In the Matter of Approval of :r Agreement with Pacific Gas ° s and Electric Company for ; Installation of Street e Lights in County Civic Center. An agreement with Pacific Gas and Electric Company to install eight (8 ) street lights in the County Civic Center in conjunction with certain undergrounding of utilities, is presented to the Board; and Said agreement provides that the cost to the County shall be $4,885, which amount »' is the estimated additional cost to provide steel pole electrolier system with underground circuits over the equivalent wood pole system; and ¢ f Said agreement further provides that ownership of said lights shall be with Pacific Gas and Electric Company, and that the monthly rate to energize and maintain same shall be borne by the City of Martinez; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the agreement with Pacific Gas and Electric Company Is hereby APPROVED and Supervisor J. E. Moriarty, Chairman, is AUTHORIZED to execute same in behalf of the County. r The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid, James E. Moriarty. ! NOES: None. � �... ABSENIT: None. In the Matter of Acknowledging Receipt of Report. x a. On motion of Supervisor A. X. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that receipt of revised study program for Land Use and Transportation Study, is ACKNOWLEDGED. The foregoing order was passed by the folloFring vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: 1�one. r In the Matter of Approving Addendum No. 1 to Plans .: and Specifications for Metal Storage Building, I '= Contra Costa County Fire Protection District Fire " College, Phase III, Treat Boulevard, Concord, Calif orni a.. 1 s E The Board having considered Addendum 'do. 1 to the construction plans and specs- � fications for Contra Costa County Fire Protection District Fire College, Phase III (Metal <. Storage Building) , said addendum correcting minor discrepancies and providing necessary clarifications to the contract documents and which reflects no change in the engineer's estimated cost of the construction contract ; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY t THE BOARD ORDERED that said Addendum :o. 1 is hereby APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P• Kenny, iLlfred M. Dias, Thomas John Coll, I, � Edmund A. Linscheid, James E. Moriarty. E OES: N one. ASEA:T. :;one. - r y l i ry i i f S� ! ' March 18, 1969 - continued "�- .. In the :Matter of Communication ,' from East .Bay Municipal Utility { District with ref erer_ce to r I proposed District Land Use x ( Policy. '= This Board having received a letter from John H. Plumb, Secretary, East Bay Municipal utility District, 2130 Ideline Street, Calcland, California enclosing copy of a proposed District Land Use Policy which, if approved in its present form, would authorize development of a land use master plan; and ° 1 ;r. Plumb having, invited k:.. a comments on she proposed policy; On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THEA; BOARD ORDERED that this matter is REFEIRRED to the Planning Department, the Land Use and Transportation, Study Committee and the Contra Costa County Land Conservation Committee. The foregoing order was passed by the following vote of the Board: A. _LYES: Supervisors J. P. Kenny, A. I-i. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. 't i NOES: lone. A35E1:T: None. In the Matter of deport 3 entitled "Preliminary Plan of Study of San Francisco Bay Area. In-Depth Study. + This Board having received from the Department of :'army, Sar_ Francisco District, Corps of P�rgineers, a copy of a report entitled "Preliminary Plan of Study of San Francisco Bay 11lrea In-Depth Study, " which plan has been forwarded through the South Pacific Division i Engineer to the Chief of E_gineers for review and subsequent submission to the House Commit e_` on Appropriations; i E On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY i BOARD ORDERED that said report is REFERRED to the Public Works Director, Contra Costa County . Water Agency and the Planning Director. The foregoing order was passed by the following vote of the Board: RIES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. FOES: ::one. ABSENT: f t In the Matter of Approval of Resolution No. 69/186. i On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE,: BOARD ORDERED that Resolution Io. 69/186, in which the Board declares its intention to claim Federal Aid Secondary and State Highway Matching funds for fiscal year 1969-1970, is APPROVE j The foregoing order was passed by the following vote of the Board: t AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, j E. A. Linscheid, J. E. Moriarty. t NOES: None. ABSE?:T: Done. In the Tatter of Approval jof resolution Nos. 69/187 through 69/189. c On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS f BY THE BOARD ORDERED that Resolution i;os. 69/187 through 69/189 in which the Board authorizes: the County Auditor-Controller to correct certain erroneous assessments, are ADOPTED. The foregoing order was passed by the following vote of the Board: ! AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. { fy NOES: None. ABSENT: :Ione. �A4 E + , -114 March 18, 1969 - continued In the clatter of Approval � of Resolution No. 69/191. i On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE ! s BOARD ORDERED that Resolution No. 69/191, in which the Board consummates purchase for the ;r . amount of $41, 000 and accepts deed from Allen M. Angelo and Louise B. Angelo, his wife, for real property required for Contra Costa County Fire Protection District (3a.bel Lane Station i " Site) is APPROVED. {" The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. X. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. �a i KOES: None. ABSENT: hone. _ a In the Matter of Approval of Resolution No. 69/192. I On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS 1 BY THE BOARD ORDERED that Resolution_ No. 69/192, in which the Board authorizes Chairman to execute a Grant of Easement to East Contra Costa Irrigation District on county property (Migrant Workers Housing - Brentwood) for relocation of their irrigation facilities modified in connection with Marsh Creek Channel Improvements, is APPROVED. i The foregoing order was passed by the following vote of the Board: rv- AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. f 4� N0ES: None. 4 y. J h ABSENT: None. I { In the Platter of Approval ! �; of Resolution No. 69/193. -= On motion of Supervisor A. N. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Resolution - o. 69/193, in which the Board authorizes the Chairman to execute Satisfaction of Lien taken against Ulma X. Geiselman and E. H. Geiselman, is APPROVED. The foregoing order was passed by the following vote of the Board: ii 4 4 � AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, j + E. A. Linscheid, J. E. Moriarty. ; P. i NOES: hone. j ABSENT: None. In the Flutter of Approval I �y of Resolution No. 69/194. ` On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS i BY THE BOARD ORDERED that Resolution No. 69/194, in which the Board makes application to the Local Agency Formation Commission for approval to initiate proceedings on the proposedr annexation of the Port Costa area to County Service Area L-46 for street lighting purposes, IS ADOPTED. j o- The foregoing; order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. i TOES: one ! ABSENT: Supervisor T. J. Coll. } F: In the Matter of Approval of r Resolution No. 69/202. i 1 �TM On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 69/202, in which the Board authorizes its Chairman to execute an agreement with the City of Richmond for performance by the county of certain assess- ment and tax roll work, from March 1, 1969 through December 319 1970, is APPROVED as recom- mended by a special committee appointed by the Board to review the proposed agreement. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. 'Y ;r 1 1 ... yt§`a" ,y X d it March 18, 1969 - continued - In the }latter of Approval of Resolution No. 69/195• On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS' _ BY THE BOARD ORDERED that Resolution No. 69/195, in which the Board fixes annual unit and, tot4g costs ($300, 663) for contract police services requested by the City of Pleasant Hill for the ` fiscal year 1969-1970, is APPROVED. The foregoing order was passed by the following vote of the Board: �4 t. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: gone. "s ABSENT: None. j In the Matter of Approval I of Resolution No. 69/196. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Resolution No. 69/196, in which the Board fixes annual unit and tot ' costs ($219, 718) for contract police services requested by the City of Lafayette for the =- fiscal year 1969-1970, is APPROVED. 1 ' i The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ,r.. NOES: None. ABSENT: None. i In the Matter of Approval F" of Resolution No. 69/197. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Resolution rlo. 69/197, in which the Board establishes policy with , respect to authorization for reimbursement to employees for attendance at certain training programs, and rescinds Board order on the matter of employee training dated September 241 1951 and Resolution No. 4351 dated September 14, 1965, is ADOPTED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. IM r ABSENT: None. In the hatter of Approval 1 of Resolution No. 69/198. I ter, On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Resolution No. 69/198, in which the Board urges Contra Costa County representatives in the California State Legislature to introduce and work towards j passage of legislation which would provide tax relief for the fiscal year 1969-1970 for property owners who incurred flood damage to their property immediately after the lien date (March 1, 1969), is APPROVED. YaA_ The foregoing order was passed by the following vote of the Board: ` AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, j E. A. Linscheid, J. E. Moriarty. e NOES: None. ABSENT: None. LLs�, 7 (j 1 P i t V M j j 'far • March 18, 1969 - continued - ' In the Matter of Approval of Resolution No. 69/199- On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution Ilo. 69/199, in which the Board commends John A. Nejedly, Grant Burton and Jack Port for their work in the protection of Delta water quality, is t i APPROVED. - The foregoingorder was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. } NOES: Supervisor T. J. Coll. c ABSENT: None. I �x In the Matter of Approval I of Resolution No. 69/200. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS a BY THE BOARD ORDERED that Resolution No. 69/200, in which the Board designates successors to R members of the Board for Supervisorial Districts I, II, III, IV and V; designates alternate j county seats in case of disaster; and rescinds all prior resolutions pertaining thereto, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. X. Dias, E. A. Linscheid, T. J. Coll, J. E. Moriarty. Al2,. NOES: None. ABSENT: None. .. In the Matter of Approval of Resolution No. 69/201. 1 '4 On the recommendation of the Administration and Finance Committee (Supervisors E. A. Linscheid and A. M. Dias) and on motion of Supervisor Linscheid, seconded by Supervisor Dias, IT IS BY THE BOARD ORDERED that Resolution No. 69/201, in which the Board directs the County Auditor-Controller to work with the Grand Jury in drafting for joint execution by the Board and the Grand Jury, a proposed contract for the services of a certified public accounting firm to perform an examination covering operations for the , .. Grand Jury and financial activities for the Board (examination and audit of officers' '^� - accounts pursuant to Government Code requirements) as suggested by the Auditor, is APPROVED. The foregoing order was passed by the following vote : "syiS: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. TOES: ARSE T: �z In the Matter of Proposed Legislation re Disasters Reassessment. r 4 3 on motion of Supervisor A. N. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD C1,DE1{ED the District Attorney is directed to introduce legislation to amend Section 155.12 of tine California Revenue and Taxation Code to extend the period, from Ydf July 1 to August 1, 1968, as to which property destroyed in a disaster may qualify for reassessment. The foregoing order i—s passed by the folloktiino vote of the Board: AYES: Supervisors J. F. 1,Lenny, A. iz:. Dias, T. J. Coll, EP. A. Linscheid, J. E. Moriarty. OES: _:one. A-SL__;T: ,one. t R. s { t v 9 "� v�r I•iL1.,"C�'! l�, 1909 - CO?"_�irue� - - _ ______---- ____--- 'r r f In the Hatter of 1?pprovin! t recommendations of Social Frogr=s Committee vit : reference to placement of foster children. `This 3oa..rd on February 18, 1909 havinE referred to its Social Programs Committee (Supervisors J. P. I':e:_ _ and T. J. Coll ) the statement of ;:rs. Russell huebler concerning - w olacement of foster children, i:: ..er home; and Sai d committee ha.vinf-- reaorted this day that firs. *Kuebler had not contacted the COli.:t - Frobation Der rt:_�cnt ::it:. r �tr to c aC T _ regard _ 1 ing foster children to her home prior to late Jonuaxy; teat her home has been used by San Francisco County for several years for placement of delincuent zirls ; that her license to operate a boarding home in Contra Costa County was t grunt-ed solely or., the request of Sao-. Francisco County; and that recently San Francisco County removed all 'olacements from her home because of dissatisfaction with the care rendered; and. The Committee Navin- recommended that Mrs. k.uebler be referred to the Juvenile � r Justice Co=aission if she wishes a further hearing on tris matter; ,.a `'.�` T �'REFC1i�, on motion of Supervisor J. P. Lenny, seconded by Supervisor T. J. Coll, 1T IS 3Y T iF 3CF.RD ORDERED that the recommendation of its Social Programs Committee i s APPROVED. The foregoing order .,:as passed by the folloz•n.0 vote of the Board: AYES: Supervisors J. P. fenny, A. !.I. Dias, T. J. Coll, A. Linscheid, J. E. .:oriarty. F r . : VES: '--one. A3SE::T: :ore. in the Matter. of Request of Mrs. Patricia C. Kilbourn t Re Rezoning Application. " Mrs. Patricia Kilbourn, 3920 Los Arabis Drive, Lafayette, California appeared befsr# the Board and stated that at a recent hearing before the Planning Commission of the City of Concord on her application to have certain property located in said city rezoned, an erroneon statement was made that the County Planning Commission had denied her application to rezone ° the same property when it was a part of the unincorporated territory of the county; and Mrs. Kilbourn reviewed for the Board the action taken by both the County Planning :K'_ Commission and this Board, noting that when the matter was last heard by the County Planning;,; Commission it was the recommendation of said commission that the subject property be rezone& to Multiple Family Residential District-A (M-H-A) and that said recommendation was subsequent adopted by this Board of Supervisors; and i Mrs. Kilbourn requested that the Concord City Council be furnished with corrected information prior to its hearing on her appeal from denial of her rezoning application by th Concord Planning Commission; and Supervisor T. J. Coll expressed the opinion that the record should be corrected anallr_ made a motion that the City Council be furnished with copies of theminutes of the hearings. �- held on this matter by the County Planning Commission and the Board of Supervisors; the moto was seconded by Supervisor A. M. Dias; Thereupon the District Attorney advised the Board that inasmuch as the County i Planning Department had complete records on the matter under discussion, it would be appro- (, priate for referral to the Planning Director for report to the Board; the motion and second j` were withdrawn and Supervisor Dias then moved that the matter be referred to the Planning Director for report to the Board in one week; the motion was seconded by Supervisor Coll anti- passed by the following vote: ' AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll. t E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. And the Board takes recess to meet on Tuesday, March 25, 1969, at 9 a.m., in the a' Board Chambers, Administration Building, Martinez, California. James E. Mortar hairman t ATTEST: W. T. PAASCH, CLERK Deputy Clerkr 4 Y�l xc f i�. A BEFORE THE BOARD OF SUPERVISORS TUESDAY, MARCH 25, 1969 THE BOARD MET IN REGULAR SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION h' BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES E. MORIARTY, CHAIRMAN, PRESIDING; SUPERVISORS JAMES P. KENNY, ALFRED M. DIAS, 1. THOMAS JOHN COLL, EDMUND A. LINSCHEID. PRESENT: W. T. PAASCH, CLERK. In the Matter of Personnel Adjustments. i On the recommendation of the County Administrator, and on motion of Supervisor T• J• Coll# seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the following ! M= personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being understood that said approval constitutes approval for the personnel and budget modification required: k f `'fir County Auditor-Controller (Data Processing). Reclassify two (2) Programmer Trainee' positions, number 04 and 079 Salary Range 39 ($598-$727), to Programmer I; salary Range 44 ($676-$821), effective March 27, 1969. Health Department. Add one (1) Public Health Nurse, Salary Range 48 ($745-$905). and j cancel one (1) Senior Public Health Nurse, position number 02, Salary ' Range 51 (3801-$973), effective ; March 26, 1969. _'I Health Department. Add one (1) Public Health Nurse, Salary Range 48 ($7454905). and f cancel one (1) Senior Public Health j Nurse, position number 36, Salary Range 51 ($8014973). effective April 1, 1969• Probation Department. Reclassify one (1) Deputy Probation Officer, position number 02. in Cost h� Center 323 (Special Supervision Program), salary Range 48 ($745-$905)! to Senior Deputy Probation Officer, Salary Range 52 ($821-$997). effective March 2b* 1969. Public Deiender. Reclassify three (3) Deputy Public Defender I positions. number O1. 03 i r and 04, Salary Range 50 ($782-$950). y to Deputy Public Defender II, Salary ; Range 58 ($950-$1.154), effective March 26, 1969. t Public Defender. Reclassify one (1) Deputy Public Defender II position, number 019 f Salary Range 58 ($950-$1,154). to Deputy Public Defender III, Salary Range 67 ($1,183-$1,439). effective March 26, 1969. Public Defender. Add one (1) Deputy Public Defender I„ Salary Runge 50 ($782-$950). and $f cancel one (1) Deputy Public Defender ° II, position number 029 Salary, Range ! 58 ($950-$1.154), effective March 26, 1969. Mt. Diablo Municipal Court. Reclassify one (1) Deputy Clerk I, position number 03. Salary Range 23 ( +05493). to De uty Clerk II, Salary Range 27 ( 7-4543)9 effective March 2 1 6 6 y 9 9• Walnut Creek-Danville Municipal Court. Reclassify one (1) Deputy Clerk I, position number 01, Salary Range 23 ` ($4054493), to Deputy Clerk II, Salary Range 27 ($447-4543). effective March 26, 1969* The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, To J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. -u, r`•a t at itM 4 March 25, 1969 - continued - v In the Matter of Authorizing r: Appropriation Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY'THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following county departments. z` APPROPRIATION FUND ACCOUNT SUB. ACCT. DECREASE_ INC MXTN OBJECT Public Works EQUIPMENT OPERATIONS i Police Sedans 1003 063-7753 003 $ 8,500 RESERVE FOR CONTINGENCIES s _ j Reserve for contingencies 1003 990-9970 8,500 Auditor-Controller Data Processing/Civil Service Publication of_ Notices 1003 011-2190 400 `- Publication of Notices 1003 035-2190 400 Hospital Files Open Shelf 1003 540 7751 209 314' { Autoclave 1003 540 7754 226 5 =; X-ray Machine 1003 540 7754 245 78 wig-L-Bug Amalgam mixer1003 540 7754 256 147 <lz Tables 1003 540 7752 219 4 Cabinet Examining Room 1003 540 7754 229 43 Audiometer 1003 540 7754 243 9 F Divans 1003 540 7752 222 74 Parallel Bars 1003 540 7750 364 236 Comb. Diagnostic sets, Welch Allyn 1003 540 7754 365 165 Scales, #62400 1003 540 7754 366 13? Motorized Beds 1003 540 7754 332 672 Dressing Carriage 1003 540 7754 058 184 ; Dental Cabinet 1003 540 7754 045 195 Suction Machine Heads 1003 540 7754 o60 11 Counts Library 620 Other Travel Enployees 1206 620 2303 1.000 Miscellaneous Services 1206 620 2490 1,000, Planning Tape Recorder 1003 357 7751 009 160 Transcriber 1003 357 7751 002 29 Slide Projector 1003 357 7750 014 189 w:. 1�:{ F r Probation - Guide #310 Icy f 1 - Five drawer file w/lock 1003 310-7751 003 153 ,; . 3 Household Expense 1003 310-2170 65 Tape Recorder (Orig. cost $113.00) (Replacement requested $45.00) Electric Heater $20.00 x Clothing and Personal Supplies 1003 310-2160 23 i Rent of Equipment 1003 308-2250 241 Y Probation Juvenile Hall #314 Vegetable Slicer 1003 314-?750 001 15 Chair, Steno 1003 314-7752 017 2 Maintenance Carts 1003 314-?750 009 92 Negotiated Property Damage 1003 314-3550 75 PUBLIC WORKS SELECT ROAD CONSTRUCTION .w 1. Appian Way 1003 661-7601 212 20 1. Appian Way 1003 661-7600 212 20 '- 1. Willow Pass Road 1003 661-7600 420 2,036 " 1. Willow Pass Road 1003 661-7601 420 2,036 2. Pacheco Boulevard 1003 661-7601 352 650 1. Olympic Boulevard 1003 661-7600 436 3,000 1. Olympic Boulevard 1003 661-7601 436 3,000 1. Canyon & Moraga Roads 1003 661-7600 367 2,000 , 1. Canyon & Moraga Roads 1003 661-7601 367 2,000 7~ L March 25, 1969 - continued APPROPRIATION (continued) FUND ACCOUNT SUB. ACCT. DECREASE INCREASEI . M�B�ECT r� PUBLIC WORKS (continued) SELECT ROAD CONSTRUCTION ` 2. Dainty Avenue 100 661-7600 6 ` 3 55 $ 2. 713 3. San Pablo Avenue 1003 661-7600 335 6.904 1. Appian Way 1003 661-7601 202 1 Design Engineering 1003 661-7600 595 4.340 i MINOR ROAD CONSTRUCTION 1. Diablo View Road 1003 665-7600 318 11000 SELECT ROAD BETTERMENTS i x , 4. North Main Street 1003 662-7601 413 500 5. San Ramon Valley Boulevard 1003 662-7601 323 500 7. Port Chicago Highway 1003 662-7601 512 500 ? ' BUILDING PLANNING 6. Drafting Table Drawers 1003 061-7752 001 60 Office Supplies 1003 061-2100 60 s SUPERIOR COURT Cost Ctr 200 p Slide Viewer 1003 200-7750 001 150 Portable Tape Recorders 1003 200-7751 o14 150 and Tapes , Various Departments: Employee Physical Examinations Auditor-Controller 1003 010-2310 4o Assessor 1003 016-2310 80 Civil Service 1003 035-2310 40 Telephone Exchange 1003 o60-2310 40 } n Martinez Buildings 1003 065-2310 40 Mt. Diablo Muni Court1003 210-2310 40 San Pablo Muni Court 1003 213-2310 40 District Attorney 1003 242-2310 120 Public Defender 1003 243-2310 120 Sheriff 1003 255-2310 560 Probation 1003 308-2310 160 M,enile Hall 1003 314-2310 120 Plonning 1003 357-2310 4o x Health 1003 450-2310 280 So6ial Service 1003 500-2310 1,160 Hospital 1003 54o-2310 68o IA, Sanitary Services 1003 475-2310 40 County Garage & Yard 1003 652-2310 80 Health - Cost Applied 1003 450-8822 3.600 t County Administrator °y y k'. (Flood Control) Grounds Maintenance 1003 330-2282 3,300 Cost of Services Sold 1003 330-2481 5. 750 Cost of Goods Sold 1003 330-2480 5. 750 s : Professional and Personal 1003 330-2310 14.800 Services ! Flood Control District '7 Flood Control Building 2505 2505-7711 001 1.255 ' Commissioner's Conference Tables 2505 2505-7751 008 1,100 Posture Chair 2505 2505-7752 015 20 Wood Plan Hold Cabinet 2505 2505-7751 009 135 Flood Control District Multiplex Map Rack 2505 2505-7751 006 340 } Caddy Map Racks ® $170 2505 2505 7751 009 340 h The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ° E. A. Linscheid, J. E. Moriarty. {' NOES: None. i r ABSENT: None. 1 X F: 1 i i ; f . 1 ar,� :gip= March 25, 1969 - continued - ,^.F In the Matter of Authorizing attendance at Fleet Owners Maintenance Conference. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that M. F. McCorkle, Equipment Superintendent, Public Works Department, is _ authorized to attend Fleet Owners Maintenance Conference in Chicago, Illinois in the period from March 31, 1969 to April 3, 1969 with the understanding that there will be no travel expenses charged to the County. The foregoing order was passed by the following vote of the Board: i AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Authorizing Suit to Recover Cost of :r Hospital Care. IT IS BY THE BOARD ORDERED that legal action be initiated in the Municipal Court b? `+g. the Auditor-Controller's Office against the following persons to recover the cost owed Contra Costa County: i Mr. John Bellando $ 571.53 Mrs. Consuelo Button 2,490.43 Mr. Henry Freeman 803.24 YX. Horace G. Giambona 2,270.00 Mr. Emmett Samuel Gibb 356.70 Mrs. June Olthoff 1,308.4.3 PASSED AND ADOPTED on March 25, 1969, by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None& o y7 In the Matter of Authorizing Write-off of Delinquent Hospital Accounts. e The County Auditor-Controller having filed with this Board lists of delinquent hospital accounts in the total amount of $6.852.65, showing names of debtors and amounts due—K"i and owing to the County, and having recommended that said accounts be written off; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY T BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to write off sai ?;{i.•. delinquent hospital accounts in the amount of $6,852.65. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. .p In the Matter of Submitting ' applications for allocation of funds to continue special health services. On the recommendation of its Social Programs Committee (Supervisors J. P. Kenny and T. J. Coll), and on motion of Supervisor Kenny, seconded by Supervisor Coll, IT IS BY THE ` Ts BOARD ORDERED that the Acting County Health Officer is AUTHORIZED to execute and submit applications for allocation of funds to continue or expand the following special health servi - for the fiscal year 1969-1970, which programs require no additional county financial partici- pation: '. 1. Continuation of immunization program, addition of immunizations for German measles and mumps, and intensification of services in the Model Cities area; r 2. Expansion of drug abuse education program; 3. Expansion of parental counseling program to decrease developmental r and behavioral problems of children; and ym •z i �r�; 122 March 25, 1969 - continued j IT IS BY THE BOARD FURTHER ORDERED that the Acting County Health Officer is DIRECTED! to explore further the expansion of the drug abuse program to meet the need for services in =" this area. The foregoing order was passed by the following vote of the Board: =_ AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. _ NOES: None. i ABSENT: None. ' I In the Matter of Authorizing submission of application to 4 expand family planning program. This Board having on March 18, 1969 referred to its Social Programs Committee (Supervisors J. P. Kenny and T. J. Coll) the matter of authorizing the Acting County Health Officer to execute and submit application for allocation of funds to expand family planning �` ..fir': program to promote, improve and extend services; and � F On the recommendation of the Committee, and on motion of Supervisor Kenny, seconded by Supervisor Coll, IT IS BY THE BOARD ORDERED that this matter is REFERRED back to the Acting County Health Officer for further information and review, report to be made to the I Social Programs Committee; said Committee to report to the Board on April 1, 1969. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. k , In the Matter of Authorizing execution of agreement with Association of Bay Area Governments for services re 1970 census. i i On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute V agreement between the County of Contra Costa and the Association of Bay Area Governments, K under the terms of which the county will receive reimbursement (not to exceed $11, 394) for rs. services required in connection with the 1970 census, as more particularly set forth in said agreement. s The foregoing order was passed by the following vote of the Board: hro. AYES: Supervisors J. P. Kenny, A. M. Dias. T. J. Coll, E. A. Linscheid, J. E. Moriarty. n: NOES: None. ABSENT: None. :may. ..m� In the Matter of .Amending .. agreement with F. L. R. Confer and Associates. ' rkt.. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BYA THE BOARD ORDERED that agreement dated January 17. 1968 between the County of Contra Costa and F. L. R. Confer and Associates for drafting and estimating services is AMENDED to provideNN that county payments cover allowances for holidays, sick leave and vacation. 1C The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. r NOES: None. ' ; -- ABSENT: None. I A .r 2 } March 25, 1969 - continued _ In the Matter of Approval of Electronic Equipment _. Maintenance Agreement with ORDER West Contra Costa Hospital District (Brookside Hospital). APPROVING AGREEMENT Good cause appearing, the above-captioned agreement is approved. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. a NOES: None. i ABSENT: None. In the Matter of Canceling Joint Exercise of Powers Agreement with City of Pleasant Hill. EIS. f A Joint Exercise of Powers Agreement for General Services between the County of Contra Costa and the City of Pleasant Hill having been entered into on July 23, 1963; and i - Good cause appearing therefor, and on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said agreement is HEREBY CANCELLED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. t f NOES: None. ` ABSENT: None. In the Matter of Referrals to Board Administration and in Finance Committee in regard to project positions. The County Administrator having presented the following items for Board considerati.. � 1. The establishment of procedures applicable to project positions, r , pursuant to Ordinance Number 69-27; and ' 2. The matter of providing for establishment of p ng project positions in count de to cover employment y departments p p yment of New Careerists; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said matters are REFERRED to its Administration and Finance Committee (Supervisors E. A. Linscheid and A. M. Dias) for report and Board action on April 1, 1969. ` The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ` E. A. Linscheid, J. E. Moriarty. ' NOES: None. ABSENT: None.. In the Matter of Proposed Legislation to Amend Section ' 73341 of the Government Code. ,_.. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY TBE- BOARD ORDERED that the District Attorney is DIRECTED to prepare a proposed amendment to Section 73341 of the Government Code for presentation to Assemblyman James W. Dent not later than March 27, 1969; said amendment to provide that each municipal court district established in t° Contra Costa County shall have the number of judges set forth opposite the name of the judicial district over which such court has jurisdiction, as follows: A; t Mt. Diablo Judicial District 2 Richmond Judicial District 3 E} _ San Pablo Judicial District 1 r. Walnut Creek-Danville Judicial District 2 { ' River Judicial District 1 ff .Any other court established or declared to exist 1 f r- March 25, 1969 - continued - The foregoing order was passed by the following vote of the Board: i r AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. E. A. Linscheid. NOES: None. ABSENT: None. r "'41 In the Matter of Proposed : Legislation to Amend Section 31401 of the Agricultural Code. i On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the District Attorney is DIRECTED to prepare a proposed amendment to Section 31401 of the Agricultural Code for presentation to Assemblyman James W. Dent not later ! than March 27, 1969; said amendment to provide that this section of the code should read, "The second violation of this section to be punishable by a fine of not less than fifty dollars ($50), or imprisonment in the county jail for ten days, or both. " The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias. T. J. Coll. E. A. Linscheid, J. E. Moriarty. i NOES: None. ABSENT: None. In the Matter of Notice ± from the Senate Local Government Committee re hearing on Senate Resolution 126. a This Board having received a notice from the Senate Local Government Committee that i a public hearing will be held on April 1, 2 and 3. 1969 in Room 4203, State Capitol Building, .Sacramento, California on Senate Resolution 126, relating to county boundaries, which will allow cities, counties, special districts and interested citizens an opportunity to discuss ' the effectiveness and efficiency of existing county boundaries in relation to providing and financing governmental services; " FAW On motion of Supervisor J. P. K 4 pe envy, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said notice is REFERRED to the County Administrator. t The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll. ' ;µ E. A. Linscheid, J. E. Moriarty. NOES: None. f ABSENT: None. In the Matter of Authorizing 1 Suit against Ethel M. Widawitz, Administratrix for the Estate of Edith Elizabeth Carkhuff. r �p3 IT IS BY THE BOARD ORDERED: x That the District Attorney is authorized to file suit against Ethel M. Widawitz, x Administratrix for the Estate of Edith Elizabeth Carkhuff, in connection with the county s claim against said estate. �- .�s The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. �x NOES: None. ABSENT: None. 1 f t 4 S, 1r i t ��yGy 12 5 s a x _ March 251969 - continued - ~r f In the Matter of Approving Y' Submission of Application for 5. Summer Head Start Program Year "D. "' M' On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorization is GRANTED for submission to the Regional Office of Economic Opportunity of Contra Costa County Community Action Application for Summer Head Start Program for Program Year "D, " in the amount of $102, 721, of which $80, 766 is Federal 1 4 share and $21,955 Non Federal share; and =' IT IS BY THE BOARD FURTHER ORDERED that J. E. Moriarty, Chairman of this Board, is tx. AUTHORIZED to execute CAP Form 1, Grant No. 0375, covering said application; and >_ IT IS BY THE BOARD FURTHER ORDERED that E. R. Brusatori, Economicortunity Program Development Director shall report on final action taken by the Economic Opportunity Council at its meeting to be held on March 27, 1969. =f' f�Yi The foregoing order was passed by the following vote of the Board: : AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ` E. A. Linscheid, J. E. Moriarty. <_ NOES: None. ABSENT: None. In the Matter of Resolution i from California Senior Citizens Club of Dublin and San Ramon re park dedication ordinance. This Board having received a copy of a resolution adopted by the California Senior- Citizens enior Citizens Club of Dublin and San Ramon urging the Board to adopt a park dedication ordinance , pursuant to provisions of the Business and Professions Code Section 11546, and that said county ordinance require the dedication of land or fees in an amount equivalent to that j suggested in the League of California Cities Model Ordinance; t I'v. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said resolution is REFERRED to the County Administrator. ��_ The foregoing order was passed by the following vote of the Board: _'. - AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, 1 . E. A. Linscheid, J. E. Moriarty. NOES: None. 4 rr; ABSENT: None. In the Matter of Proceedings of County Superintendent of Schools of Contra Costa County regarding Maximum Tax Rater Election held in BYRON UNION � SCHOOL DISTRICT on February 4, 1969• t- The Board of Supervisors of the County of Contra Costa, State of California, hereby� • acknowledges receipt of a transcript of the proceedings of the County Superintendent of .. Schools of Contra Costa County, including a canvass of the election held on February 4, 1969; at which election the electors of the District, by a majority vote, approved the hereinafter:: ,," described proposition: } ' "Shall the proposed increase in the maximum tax rate for Byron Union t School District from $1.75 to $2.00 on each $100.00 of assessed valuation, such rate to be in effect for a period of two years commencing July 1, l 1969 the revenues of which are to be used for general fund expenditures, y be authorized?" ; The vote on said proposition was as follows: Yes - - - - - - - - - - - - - - - 195 r. No - - - - - - - - - - - - - - - 94 Illegal orVoid - - - - - - - - - 0 t Total 289 IT IS BY THE BOARD ORDERED that a certified copy of this order be transmitted to C° the County Superintendent of Schools of Contra Costa County. awl { 1 ,Ff ;7 126 March 25, 1969 - continued - =a PASSED AND ADOPTED on March 25, 1969, by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. r NOES: None. A_ ABSENT: None. sf In the Matter of Report of the Social Programs Committee i k i on the Request of Welfare Rights Organization for Copies r of County Social Service Manuals =t and Memos Relating Thereto. ' _ This Board having on March 11. 1969 referred to the Social Programs Committee (Supervisors J. P. Kenny and T. J. Coll) the request of the Welfare Rights Organization for copies of the Social Service Department manuals and °$ I P P policy memos; and The Committee having reported that following consultation with the Office of the District Attorney arrangements were made to provide the Welfare Rights Organizations in y Martinez and in Pittsburg with copies of the Social Service Departmental manual and depart- _- mental memoranda; that two copies were delivered to the Legal Services Foundation for transmittal to said organizations for which a nominal charge of $12.00 per year will be made; w On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY THEz BOARD ORDERED that the report of the Social Programs Committee is APPROVED. i 3 The foregoing order was passed by the following vote of the Board: ! AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, 7 E. A. Linscheid, J. E. Moriarty. Af NOES: None. ABSENT: None. In the Matter of Reappointment of Mrs. Jane Putnam to the Contra Costa County Recreation f and Natural Resources Commission. a On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Mrs. Jane Putnam, 124 Devin Drive, Moraga, California is reappointed E as Commissioner of the Contra Costa County Recreation and Natural Resources Commission for a three-year term ending March 31, 1972. The foregoing order was passed by the following vote of the Board: __�... AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Report of California Public Utilities Commission re operations of Pleasantimes Water System. WHEREAS this Board received a letter from the California Public Utilities Commission ' } enclosing a report prepared by its staff, setting forth the results of the Commission's Independent studies of the operations of the Pleasantimes Water System; and WHEREAS the Public Utilities Commission advises that a public hearing on the application of the Pleasantimes Water System for authorization to increase its water rates ' has been set for March 27, 1969 at 10 a.m. in the Scout Club Building, Ranch Road, Bethel Island. California; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor :' e A. M. Dias, IT IS BY THE BOARD ORDERED that the Public Works Director is AUTHORIZED to designate a representative of the Public Works Department to attend said hearing. The foregoing order was passed by the following vote of the Board: rn, AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. A- 1 y% I ;45 p•. s q f 12 7 March 25, 1969 - continued - In the Matter of Approving Rezoning Ordinances. w On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the following ordinances, rezoning property in the areas indicated. are APPROVED and a copy of each shall be published in the newspaper indicated for the time and- .,. in the manner required by law: s No. 69-24 - East Antioch area; request of Spivak Company T` (1279-RZ) - Antioch Daily Ledger; No. 69-25 - Saranap area; request of Pearl G. Courtwright (1235-RZ) - Contra Costa Times; No. 69-28 - Danville area; request of J. W. Ronayne (1266-RZ) and request of Peters and Verdugo (1323-RZ) - The Valley Pioneer; No. 69-29 - Pleasant Hill area; request of T. J. Nelson (1321-RZ) - Contra Costa Times; No. 69-30 - West Pittsburg area; request of H. D. Bones 5 (1325-RZ) - Pittsburg Post-Dispatch. tis The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ' i NOES: None. ABSENT: None. In the Matter of Board Social Programs Committee Report Regarding Proposed County Cultural Commission. This Board having on January 14, 1969 referred to its 1969 Social Programs Committee (Supervisors J. P. Kenny and T. J. Coll) the matter of creating a County Cultural Commissiont . which matter has been discussed for an extended period; and ,Y Said committee having reported this day that it is of the opinion that the large central county valley area could be formed into a County Service Area within which any Y`y cultural commission could operate; that if any future facility financing is desired the ser- vice area could tax accordingly; and that the eastern and western portions of the county, xhio _ -y would probably not support such a program, should be excluded; and The committee having therefore recommended that the concept of a County Cultural Commission be changed to a Central County Cultural Commission, that consideration be given to the creation of a County Service Area comprised of the central area of the county within which'` a the proposed commission could function, and that the aforesaid original county-wide proposal amended accordingly for consideration of the Board; =� NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the recommendations of its Social Programs Committee are .,., APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll. E. A. Linscheid. N NOES: Supervisor J. E. Moriarty. ABSENT: None. In the Matter of Approval of Retainer Agreement with Peat, Marwick, Livingston and Company for research and counseling services re Buchanan Field, Concord, California. The Board having considered an agreement between the County of Contra Costa and Peat, Marwick, Livingston and Company (formerly Leigh Fisher Associates, Inc. ), said agreementGd providing for planning, research and counseling services relating to Buchanan Field Airport# Concord, California, on a month-to-month basis for a minimum fee of $150 per month, as more fully set forth in said agreement; On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said agreement is APPROVED and Supervisor J. E. Moriarty. Chairman. is - w AUTHORIZED to execute same in behalf of the County. - 128 � . !.y �i March 25, 1969 - continued - S f The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid, James E. Moriarty. NOES: None. ABSENT: None. r r.3:F In the Matter of Resignation '„, of member of the Citizens' Advisory Committee, Contra Costa County Sanitation District No. 15. This Board having been informed of the resignation of Mrs. Edith Douglas, { P. 0. Box 482, Bethel Island, California from the Citizens' Advisory Committee, Contra Costa r County Sanitation District No. 15; .{ On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS ,t BY THE BOARD ORDERED that said resignation is ACCEPTED, and the Clerk of the Board is DIRECTED to write a letter to firs. Douglas expressing appreciation for her services. The foregoing order was passed by the following vote of the Board: amu. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. -41 NOES: None. E ABSENT: None. In the Matter of Certificate 74 of Canvass and Election Results in Amador Valley Joint Union High School District. w Mr. Rock La Fleche, Superintendent of Schools, Alameda County, having submitted to this Board a copy of the Certificate of Canvass and Election Results and Report with regard to a proposed increase of maximum tax rate election held in the Amador Valley Joint Union High School District of Alameda and Contra Costa Counties on March 11, 1969, indicating that the proposal to increase the maximum tax rate to $1.95 for the school year 1969-1970 has } carried by a majority vote; ;Y On motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT 1 IS BY THE BOARD ORDERED that receipt of said certificate is acknowledged. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. r ABSENT: None. is In the Matter of Application for Federal Grant for Sewage Treatment Works. ; On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Mr. Victor W. Sauer, as Engineer Ex Officio of County Service Area S-1, is AUTHORIZED to file an "Application for Federal Grant for Sewage Treatment Works underl 33 U.S.C. 466, et seq. ” and to sign all official papers and documents necessary for successful procurement of said Grant. r The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, r Edmund A. Linscheid, James E. Moriarty. NOES: None. ABSENT: None. a tyk {t. 1H4^Rr s'f f t ?;N jt �s •gin T March 25, 1969 - continued - In the Matter of Annexation of the El Pueblo Housing Project Area to the City of Pittsburg. ; The Board having on this date by unanimous vote adopted its Resolution Number 69/21. authorizing the City of Pittsburg to act for the County of Contra Costa in the unincorporated-,"! portion of the City of Pittsburg model cities area; and In connection therewith, the members of the Board having commended on the proposed ,:- annexation of the El Pueblo Housing Project area to the City of Pittsburg; and It having been noted that the Contra Costa County Housing Authority had completed the improvements in the El Pueblo Housing Project area which the City of Pittsburg had requested as a prerequisite to annexation; and �w It having also been noted that the Local Agency Formation Commission had approved the annexation of the E1 Pueblo Housing Project area to the City of Pittsburg some months ago_;f L. NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that its Chairman is REQUESTED to write to the Mayor of the City of Pittsburg and request information on the status of said proposed annexation. The foregoing order was passed by the following vote of the Board: 14- AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. 41 ABSENT: None. {F In the Matter of Notice of Proposed Changes in the =�- Regulations of the State rN Controller. 'rs. A communication having been received by this Board from Mr. Houston I. Flournoy, State Controller, Sacramento, California giving "Notice of Proposed Changes in the Regulations> of the State Controller" with regard to updating and correcting existing regulations in Sub- chapter I, "Accounting Procedures for Counties"; and t .r Said communication having also indicated that protests against this action may be filed orally or in writing at the Division of Local Government Fiscal Affairs, Room 509, 1227 0 Street, Sacramento, California 95805. on or before 10:00 a.m. on May 15, 1969; hx On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY T THE BOARD ORDERED that this matter is referred to the County Auditor-Controller. The foregoing order was passed by the following vote of the Board: N AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll. ' E. A. Linscheid, J. E. Moriarty. NOES: None. 5 ABSENT: None. In the Matter of Complaints Regarding Dog Licensing =' Procedures. '< The Board having received letters from Mrs. Robert Matteson, 200 Wayne Avenue, Alamo and from Mr. Richard H. Ingraham, 101 Ready Road, Walnut Creek objecting to the imposition of penalties assessed in connection with dog licensing fees; =.3 On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that this matter is referred to the County Agricultural Commissioner for report to the Board. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. "a ABSENT: None. <t 4 130 March 25, 1969 - continued - M In the Matter of Authorizing Pacific Gas and Electric Company to Energize Street Lights in County Service Area L-45, Danville Area. ( u In conformance with the policy on street lighting (Resolution No. 67/630), and on j_.. recommendation of the Public Works Director. IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to energize five (5) 7500 lumen mercury vapor street lights ' in Subdivision 3648, Danville area, as follows: 1. On the north side of Norbert Drive between Lots 1 and 2; A 2. On the east side of Norbert Drive between Lots 12 and 13; 3- On the east side of Norbert Drive between Lots 15 and 16; :' 4. On the east side of St. Francis Drive between Lots 44 and 45; and 5. On the east side of St. Francis Drive between Lots 47 and 48; . said lights havingbeen installed by the Developer under previous agreements now to be billed t -ar County Service Area L-45. The foregoing order was passed on motion of Supervisor T. J. Coll, seconded by �- Supervisor A. M. Dias, and by the following vote of the Board: i AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid, James E. Moriarty. -< -- NOES: None. t t ABSENT: None. . j Via. In the Matter of Complaint F` concerning drainage problem � in the Moraga area. i i Supervisor J. E. Moriarty having advised the Board that he had received a letter from Mr- Orval E- Bogart, #1 Wimpole Street, Moraga, California concerning a flooding problem on his property; On motion of Supervisor A. - f � p M Dias, seconded by Supervisor J. P. Kenny. IT IS BY THE BOARD ORDERED that the matter is referred to the Public Works Director, the Chief Engineerz� of the Contra Costa County Flood Control and Water Conservation District, and the Building Inspector. i r � kit The foregoing order was passed by the following vote cf the Board: ._ AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. w NOES: None. ABSENT: None. � y In the Matter of Tentative Policy of the State Regional Water Quality Control Board re Waste Dischargers' Compli- ance with Cease and Desist Orders. This Board having received a tentative policy statement of the California Regional Water Quality Control Board with respect to waste dischargers' compliance with cease rzf . and desist orders, which will be considered at the meeting of the Regional Board to be held on April 23, 1969 in the Council Chambers of the City of Napa, California; and This Board being advised that written comments on the policy are requested by TM April 11, 1969; -w On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that this matter is REFEREED to the Contra Costa County Water Agency. } WE-- The foregoing order was passed by the following vote of the Board: -- E-- AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. V' j SKF 'i r March 25, 1969 - continued In the Matter of Report from County Planning Director on Matter Involving Rezoning of Kilbourn Property in City i of Concord. The Board having on March 18, 1969 referred to the County Planning Director for report the request of Mrs. Patricia Kilbourn, 3920 Los Arabis Drive, Lafayette, California that action be taken by the Board to correct an erroneous statement made in a public hearing before the Concord Planning Commission in connection with a rezoning matter, which has since' ''''F ' become the subject of an appeal by Mrs. Kilbourn to the Concord City Council; and ..i t The County Planning Director having submitted to the Board a memorandum resume dated T March 25, 1969, which sets forth in chronological order the actions taken by the County Planning Commission and Board of Supervisors in 1964 and 1965 when the property in question was in the unincorporated area of the county and the rezoning of same therefore under county Jurisdiction; and On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE `t BOARD ORDEEED that the Chairman write a letter to the Concord City Council transmitting for its information a copy of the aforesaid memorandum. E < The foregoing order was passed by the following vote of the Board: t3 AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. NOES: Supervisor E. A. Linscheid. (Speaking on the motion he expressed the opinion that action by the Board on Mrs. Kilbourn's request was not only inappropriate but unnecessary in that Mrs. Kilbourn r had received a copy of the resume and could transmit same to the I City of Concord without requiring any action whatsoever on the part of the Board. ) r ABSENT: None. In the Matter of Communications from the Contra Costa County Aviation Liaison Committee. This Board having received communications from the Contra Costa County Aviation Liaison Committee as follows: (a) Report of its recommendations concerning maintenance in storage A4,. areas (tee hangar units) at Buchanan Field; and .J. „T. (b) Request that said committee be given the opportunity to review the ,.. Consultant's Phase II Master Plan Study Draft as well as the = ,; opportunity to review and make comments on the final report Vl prior to adoption by the Board; On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE ,M BOARD ORDERED that said communications are REFERRED to the Public Works Director. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. %.. ABSENT: None. ` !w In the Matter of Facilities ' for Walnut Creek-Danviller Municipal Court. ' "' The Board having received through its Chairman a February 25, 1969 letter from the ; Honorable Peter Howard, Mayor, City of Walnut Creek, containing an inquiry as to the wishes of the County with respect to the inclusion of Court facilities for the Walnut Creek-Danville Municipal Court in proposed new Civic Center facilities for said city; and Said letter having been referred to the County Administrator by Board Order of March 4, 1969 for review and report to the Board; and The County Administrator having submitted his comments on said matter to the Board � .. in a memorandum dated March 17, 1969, copy of which is on file in the Office of the Clerk of the Board, which memorandum by Board Order of March 18, 1969 was referred to the Publicxs„ Works Committee (Supervisors J. P. Kenny and E. A. Linscheid) for review and report to the Board; and i March 25, 1969 - continued - 5 i rL Said committee having reported to the Board on March 25, 1969 that it was in agree- _- ' ment with the said comments of the County Administrator and recommended that said report be approved; NOW, THEREFORE, on motion of Supervisor Kenny, seconded by Supervisor Linscheid, IT IS BY THE BOARD ORDERED that the recommendation of the Public Works Committee is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, x E. A. Linscheid, J. E. Moriarty. _h NOES: None. ABSENT: None. In the Matter of Approving Ordinance. `= On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE? BOARD ORDERED that the following ordinance be and the same is hereby APPROVED and ADOPTED: L 1 No. 69-31 which enacts Ordinance Code Section 2441.2 giving career incentive allowances to certain deputy sheriffs. IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published for the time and in the manner required b law in a newspaper of ygeneral circulation printed and published in the County of Contra Costa as follows: No. 69-31 in the MORNING NEWS-GAZETTE R" The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, w E. A. Linscheid, J. E. Moriarty_ NOES: None. ABSENT: None. In the Matter of Proposed establishment of a weekend training program for '< Juvenile Court Wards. �K 19, Honorable Samuel Conti, Judge of the Juvenile Court, having appeared before they Board to request that it consider establishing a weekend training program for Juvenile Court Wards in Contra Costa County, and in connection therewith submitted a proposed budget for 1969-1970 (based on a 10-month operation) ; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE; f BOARD ORDERED that said proposal is referred to the Social Programs Committee of the Board (Supervisors J. P. Kenny and T. J. Coll) for review and report to the Board. N The foregoing order was passed by the following vote of the Board: f . AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None* r= h ABSENT: None. c In the Matter of Addition of County Head Start Policy Advisory Committee to the Economic Opportunity 'Y Council. Mr. E. R. Brusatori, Economic Opportunity Program Development Director, having : appeared and having recommended that the size of the Economic Opportunity Council be Increased to 46 members to provide a seat for the County Head Start Policy Advisory Committee s r - in Category II, Private Non-profit and Voluntary Agencies; and y The addition of said committee to the Economic condition of the Head Start Grant for the Opportunity Council having been made a a year 1969 by the Federal Office of Economic Opportunity; r J On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said recommendation of the Economic Opportunity Program Development Director is APPROVED. "Y :Sa d i 1 i M ti 13� March 25, 1969 - continued The foregoing order was passed by the following vote of the Board: IKr AYES: Supervisors J. P• Kenny, A. M. Dias, T. J. Coll, a E. A. Linscheid, J. E. Moriarty. NOES: None. ry ABSENT: None. In the Matter of Aid for �}4 AFDC Families. � The Board on this date, on the recommendation of its Social Programs Committee (Supervisors J. P. Kenny and T. J. Coll) having adopted a resolution proposed by the County Welfare Director urging immediate enactment of state legislation which would either eliminate - or increase the maximum participation base in the Aid to Families with Dependent Children 7 Program so as to permit meeting the needs of children in AFDC families within state standards; 4�?- and In relation thereto, Mr. Thomas Rankin, President of Social Workers Union Local 535•: ' and Mr. Peter Hagberg of the Richmond Office of the Contra Costa Legal Services Foundation, having appeared and advised that they favored such legislation; and Mr. Rankin and Mr. Hagberg having further advised that in their opinion the special needs of families receiving aid under said program are not being met, that in their opinion the supplemental amount recently allocated by the Board for said program is insufficient, and - that an additional upward adjustment in county supplementation for said program is required -= so that special needs allowances previously received by recipients may be continued; and = Mr. Rankin having presented a petition signed by some 700 persons who he statedy were county residents and who were requesting through said peition the allocation of further supplementary funds; and The County Welfare Director having pointed out that the representations made by Mr. Rankin and Mr. Hagberg should not be accepted as reflecting the overall situation and the:j procedures which his department were following with respect to the matter; and } The County Welfare Director having also called the attention of the Board to litigation being initiated by Marin County in a judicial effort to force the State of California to remedy the inequities of the state maximum participation base and suggested that the Board consider joining with Marin County in its litigation; and The members of the Board having discussed the aforesaid metters in some detail; NOW, THEREFORE, on the motion of Supervisor Coll, seconded by Supervisor Kenny, IT IS BY THE BOARD ORDERED that the matter of a further increase in county supplementary aid is: rr referred to its Social Programs Committee (Supervisors Kenny and Coll) for discussion and t:. review and report to the Board; and ` ? ` BE IT BY THE BOARD FURTHER ORDERED that the matter of the litigation instituted by the County of Marin is referred to the Office of the District Attorney for review and recommendation as to the merits of participation by the County of Contra Costa in said r. litigation. ;R The foregoing order was passed by the following vote of the Board: �q AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid, James E. Moriarty. NOES: None. ABSENT: None. In the Matter of Grand OpeningrK,; Ceremony Value Village Thrift s Store, Richmond, California. An invitation having been received from Mr. John C. Sergeant, Executive Director of the Contra Costa County Association for the Mentally Retarded, to attend the Grand Opening` '} ceremonies at the new Value Village Thrift Store, 10th and Bissell Avenue, Richmond, California, on Saturday, March 29, 1969 at 10 a.m. ; On motion of Supervisor T. J. Coll, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that Supervisor James P. Kenny is designated as the representative of the Board of Supervisors to attend the Grand Opening ceremonies. The foregoing order was passed by the following vote of the Board: r AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, :_1 J. E. Moriarty. NOES: None. ABSENT: Supervisor E. A. Linscheid. .3. 134 March 25, 1969 - continued y In the Matter of Canceling ;u agreement with City of Concord re traffic signal '". maintenance. 'rK This Board having entered into an agreement dated July 1, 1965 between the County of Contra Costa and the City of Concord, for the provision of traffic signal maintenance by the : county; and ! Good cause appearing therefor, and on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said agreement is HEREBY CANCELED. The foregoing order was passed by the following vote of the Board: f< AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, f E. A. Linscheid, J. E. Moriarty. NOES: None. R ABSENT: None. 'nom In the Matter of Approval of Resolution No. 69/204* j on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE , BOARD ORDERED that Resolution No. 69/204, in which the Board accepts as complete on March 21, 1969 contract with Stanley Magic-Door Equipment for construction of two double-leaf automatic doors between "F" and "G" Wards at Contra Costa County Hospital, Martinez, California, isVA APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. N f, NOES: None. { ABSENT: None. In the Matter of Approval of i s= Resolution No. 69/206. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 69/206, in which the Board fixes April 22, 1969 at 11 a.m. as the time for receiving bids for construction of a County Parking Lot at the corner of Pine and Ward Streets in Martinez, California, is APPROVED. The foregoing order was passed by the following vote of the Board: . r AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. i NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 69/207. ' k f On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THEr BOARD ORDERED that Resolution No. 69/207, in which the Board authorizes the County Auditor- Controller to correct certain erroneous assessments, is APPROVED. : The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. M f Y"F 1 L. a x f a . iYb .t.0 41 � f �� March 25, 1969 - continued - 4 In the Matter of Approval r of Resolution No. 69/208. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY TH34 BOARD ORDERED that Resolution No. 69/208, in which the Board authorizes the County Auditor-- Controller uditor-Controller to cancel County tax liens on property acquired by public agencies, is APPROVED. The foregoing order was passed by the following vote of the Board: J AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. "t NOES: None. .ti F ABSENT: None. �k In the Matter of Approval z . of Resolution No. 69/209. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY T- BOARD ORDERED that Resolution No. 69/209, in which the Board authorizes the Chairman to r° execute Satisfaction of Lien taken against Ossie Wilkes, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, rt_ E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. Y.,. i In the Matter of Approval ;._ of Resolution No. 69/210. _ On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS •BY- -T_."- BOARD ORDERED that Resolution No. 69/210, in which the Board recommends the immediate enact*sA of state legislation to eliminate or increase the maximum participating base in the Program r; of Aid to Families with Dependent Children, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Approval Vit_ of Resolution No. 69/211. i On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY �. BOARD ORDERED that Resolution No. 69/211, in which the Board designates the City of Pittsburg3 as the City Demonstration Agency with respect to the unincorporated areas in Contra Costa County outside of the City of Pittsburg corporate limits (census tracts 9, 10, 11 and 12) '• which said city has included in its model cities area, is APPROVED. The foregoingorder was passed by the following vote of the Board: AYES: Supervisors J. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. - i 1 NOES: None. ABSENT: None. In the Matter of Proposed amendments to the County Ordinance Code to Clarify t placement of Employees on Steps in Salary Range. The County Administrator having recommended that the Board adopt two technical amendments to the County Ordinance Code: (1) pertaining to placement of employees in the stel .`'v of the salary range when changed from a five to a three step range, and (2) when accepted into the county service from another jurisdiction: and Lgi.. 7 1 x 1 � 36 >yr� March 25, 1969 - continued Mr. Henry L. Clarke, Business Manager, Contra Costa County Employees Association, t Local 1675, AFL-CIO, having appeared and requested that the County Administrator be directed to furnish employee organizations with advance information on matters of this kind which might be of concern to such organizations; and The County . Administrator having advised that he had no objection to deferring the matter for one week; w Good cause appearing therefor, and on motion of Supervisor T. J. Coll, seconded by E C Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that decision on the aforesaid matter is �n DEFERRED to April 1, 1969 and the same is REFERRED to the Administration and Finance Committees for review. The foregoing order was passed by the following vote of the Board: •w M„ Ail AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. ; z In the Matter of Request of Morticians for Increase in Fees in connection with Coroner cases. The County Administrator having advised the Board that the morticians throughout the county have requested an increase in the fees authorized for payment to them in connection with services rendered on Coroner cases; and The County Administrator having recommended that said matter be referred to the C/ Board's Administration and Finance Committee (Supervisors E. A. Linscheld and A. M. Dias) for review; H NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the recommendation of the County Administrator is hereby APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, " J. E. Moriarty. 'a NOES: None. z ABSENT: Supervisor T. J. Coll. 1 In the Matter of Alleged Irregularities in the Economic Opportunity ' Program. Mrs. Ionia M. White having appeared before the Board and alleged that irregularities k existed in the operation of the Economic Opportunity Program in Contra Costa County; and j Mrs. White having made a number of assertions including the statements that very few persons were the recipients of money that is being expended, that money is being wasted, that representation on the Boardsestablished under the Economic Opportunity Program was inequitable, that too many people were looking for power under the Economic Opportunity Program, that the employment practices of some community centers were improper, that control of manpower programs should not be delegated to one or two agencies, and that some centers :` indulge in politics; and "z The Board having considered the assertions of Mrs. White and considered them to be serious charges; NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor `f A. M. Dias, IT IS BY THE BOARD ORDERthat the allegations of Mrs. White be referred to its Social Programs Committee (Supervisor Kenny and Supervisor T. J. Coll) and the County Administrator for investigation and report to the Board. The foregoing order was passed and adopted by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. I March 25, 1969 - continued - In the Matter of Anti-ballistic Missile System. Mrs. Elizabeth K. Segal, 256 Standord Avenue, Kensington, California appeared before the Board to discuss the plans of the U. S. Government for anti-ballistic missile installations and requested that the Board take a position in opposition to same; and Mr. Charles Bay, an employee of the Lawrence Radiation Laboratory, presented technical information on the subject; and Mrs. Dorothy Westgard of El Sobrante, California submitted a letter signed by herself and Mr. and Mrs. Michael Dietrich, asking that the Board take no action on .the matter" and The Board members being of the opinion that the matter was one on which decision - should ecision should be made at the federal level; a ` On motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT 'WA3 BY THE BOARD ORDERED that the matter be TABLED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, f= J. E. Moriarty. f NOES: None. ABSENT: Supervisor T. J. Coll. In the Matter of Juvenile Hall Facilities. J Mr. Eugene M. Swann of the Contra Costa Legal Services Foundation having appeared before the Board and stated that the Contra Costa County Juvenile Hall did not meet miniaua ;� requirements for the care and protection of children, such as established by the California ! Youth Authority; and Mr. Swann having requested that the Board within two weeks order a reduction in thii�,'-,J? number of children in Juvenile Hall to 60, which he stated was the number originally intended ; for its occupancy, and that said number be maintained; and Mr. Swann having made the following proposals as a means of accomplishing his [: suggested reduction in Juvenile Hall placements: �H A. Tightening of the intake process by refusing to take marginal cases; B. Increased emphasis on foster homes; C. Expansion of group homes; D. Reduction of detention periods; E. Greater use of intensive supervision probation units in order to keep the child in its home; Fm- F. Expansion of day supervision centers such as those now in operation in the cities of Richmond and Concord; and On the recommendation and motion of Supervisor E. A. Linscheid, seconded by Super .-,T,,- visor uper . 4_visor A. M. Dias, IT IS BY THE BOARD ORDERED that the matter be referred to the Juvenile Justice Commission, the Probation Officer, Social Programs Committee, (Supervisors J. P. Kenny and T. J. Coll), Juvenile Court Judge and the County Administrator to determine the ' feasibility of the aforesaid suggestions. The foregoing order was passed by the following vote of the Board: � V AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, i} E. A. Linscheid, J. E. Moriarty. NOES: None. L, ABSENT: None. ' 'i�dllll! 3:a ,ryr' Jy y ai+ r `p M. t<:n 'FS i �{F 138 Y� - March 25, 1969 - continued - x F And the Board takes recess to meet on Tuesday, April 1, 1969, at 9 a.m. , in the Board Chambers, Administration Building, Martinez, California. C h FC•�.. J. E. Moriarty, C rman _x - ATTEST: W. T. PAASCH, CLEEK ... By r Deputy Clerk t OR c7. JF rte : x i+ �rx t�Fe. 3 ` L tT u tq�_ 1�' r : yY 4 1 t 5 Te ti i`` f11 t� l x Q March 2.., . 1969 continued y�y.. F i `K l a } i b ?V i � Y Y„ a k •t J =S� l i fir. - r Nt $ �r S J S < x .e x r s�rw er 140 ,5 . tl BEFORE THE BOARD OF SUPERVISORS TUESDAY, APRIL 1, 1969 THE BOARD MET IN REGULAR SESSION AT 9 A.M. r r IN THE BOARD CHAMBERS, ADMINI STRATI ON BUILDING, MARTINEZ, CALIFORNIA. a PRESENT: HONORABLE JAMES E. MORIARTY, CHAIRMAN, PRESIDING; SUPERVISORS JAMES P. KENNY, ALFRED M. DIAS, - THOMAS JOHN COLL, EDMUND A. LINSCHEID. Fit PRESENT: W. T. PAASCH, CLERK. } In the Matter of Proceedings s of the Board during month of March, 1969. i On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the reading of the minutes and proceedings of this Board for the month of March, 1969 was waived; and said minutes and proceedings were approved as written and the Chairman authorized to sign said minutes. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias. T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. °N „1 ABSENT: None. ! ": A In the Matter of Personnel Adjustments. .,rte On the recommendation of the County Administrator, and on motion of Supervisor `kv T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following t 4 personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being understood that said approval constitutes approval for the personnel and budget modification required: ! rri District Attorney. Reclassify five (5) Deputy District Attorney I positions, number 01. 04, 05. 09 and 10, I Salary Range 50 ($782-$950), to Deputy f District Attorney II, Salary Range 58 ($95041.154), effective April 1, 1969. ' Health Department. Add one (1) Public Health Nurse, Salary Range 48 ($7454905)• and cancel one (1) Senior Public Health Nurse, position number 27, Salary Range 51 ($801-$973). effective April 2, 1969. Social Service. Reclassify two (2) Social Worker I positions, R number 07 and 28. Salary Range 36 M ($556-$676), to Social Worker II, Salary i Range 42 ($644-$782). effective April 1, 1969. ! r i The foregoing order was passed by the following vote of the Board: f . AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, _ E. A. Linscheid, J. E. Moriarty. .M* NOES: None* a ABSENT: None. ` In the Matter of Authorizing ° - s employment of Mr. Edwin Klein in the class of Social Worker II. s On the recommendation of the Civil Service Commission, and on motion of Supervisor ? {` T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authorization is GRANTED for employment of Mr. Edwin Klein in the class of Social Worker II at the third i step ($710 per month) of Salary Range 42 ($644-$782), effective March 24, 1969, as requested N by the County Welfare Director. The foregoing order was passed by the following vote of the Board: I +yam AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. ,r a y. �J April 1, 1969 - continued U,y In the Matter of Authorizing re-employment of Mrs. Marilyn Fearon in the class of <tv Social Worker II. I M 3?r On the recommendation of the Civil Service Commission, and on motion of Supervisor 4 T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authorization ( is GRANTED for the re-employment of Mrs. Marilyn Fearon in the class of Social Worker II � • at the third step ($710 per month) of Salary Range 42 ($644-$782), effective March 19, 1969, as requested by the Hospital Administrator. The foregoing order was passed by the following vote of the Board: `+t+ Ir3r. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid. J. E. Moriarty. NOES: None. t`x ABSENT: None. ,.a.. �2 In the Matter of Authorizing Write-off of Delinquent Hospital Accounts. The County Auditor-Controller having filed with this Board lists of delinquent hospital accounts in the total amount of $2,388.00, showing names of debtors and amounts due and owing to the County, and having recommended that said accounts be written off; On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY TIIB; BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to write off saf delinquent hospital accounts in the amount of $2,388.00. The foregoing order was passed by the following vote of the Board: N' AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. {E� NOES: None. ABSENT: None. In the Matter of Authorizing County Auditor-Controller to write off certain items. Pursuant to Administrative Bulletin 106, and on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the County Probation Officer is DISCHARGED from accountability, and the County Auditor-Controller is AUTHORIZED to write off the following items which were stolen from the Girls Guide School at 6503 Hazel Drive, Richmond, in January, 1969: 5 manual typewriters 1 file cabinet 1 tape recorder µ 1 electric heater The foregoing order was passed by the following vote of the Board: '* AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. �k s- NOES: None. ABSENT: None. P� In the Matter of Acknowledging receipt of report of County Administrator. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that receipt of report of County Administrator on "Proposal for Change in `i= Fire Protection in West Contra Costa County, " is ACKNOWLEDGED; and IT IS BY THE BOARD FURTHER ORDERED that said report is REFERRED to its Public Sery Committee (Supervisors A. M. Dias and E. A. Linscheid). The foregoing order was passed by the following vote of the Board: ' r AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, -hn E. A. Linscheid, J. E. Moriarty. ^:;t NOES: None. ABSENT: None. a. 142 _ i;, April 1, 1969 - continued - In the Matter of Acknowledging receipt of report of County Administrator. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY Y' THE BOARD ORDERED that receipt of report of the County Administrator on social program organi -. zational arrangements, is ACKNOWLEDGED; and i# IT IS BY THE BOARD FURTHER ORDERED that said report is REFERRED to its Social .;.^ Programs Committee (Supervisors J. P. Kenny and T. J. Coll) for review. >sx The foregoing order was passed by the following vote of the Board: r AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ' N~ ABSENT: None. i 'V t In the Matter of Acknowledging receipt of report of Arthur Young & Company. j Y ., On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE f BOARD ORDERED that receipt of the Arthur Young & Company report entitled "Data Processing Master Plan for the County of Contra Costa, " dated March, 1969, is ACKNOWLEDGED AND ACCEPTED; and t Y IT IS BY THE BOARD FURTHER ORDERED that said report is REFERRED to the County Auditor- Controller and to the County Administrator for the purpose of preparing a summary digest for presentation to the Board of Supervisors. The foregoing order was passed by the following vote of the Board: I'1 AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ,r NOES: None. F: ABSENT: None. 1• In the Matter of Authorizing Auditor-Controller to make refunds. i kf On motion of Supervisor T. J. Coll, seconded. by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sum of $46.98 to Arzella Culler and $34.44 to Parks H. Whitney, said suns representing overpayment of s County Hospital accounts. z The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. i ABSENT: None. i In the Matter of Approval of Rental Agreement with William Schreeder, Jr. , et ux (County-owned vacant land adjacent to 101 Center Street, Pacheco, California). On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the rental agreement dated March 25, 1969 with William Schreeder, Jr. , et ua. for rental of county-owned vacant land adjacent to 101 Center Street, Pacheco, California, on a month-to-month basis "as is" at $7.50 per month, commencing May 1. 1969, is APPROVED. IT IS BY THE BOARD FURTHER ORDERED that Mr. Victor W. Sauer, Public Works Director, is AUTHORIZED to execute said agreement in behalf of the county. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid, James E. Moriarty. NOES: None. ABSENT: None. r i i i 1, -f-4 April 1, 1969 - continued - In the Matter of Authorizing Appropriation Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following, _ appropriation adjustments are APPROVED for the following county departments. s " APPROPRIATION FUND ACCOUNT SUB. ACCT. DECREASE INCREASE it MAIN OBJECT r�C Sheriff-Coroner 255ur Unappropriated Reserve - �y General Fund 1003 990-9970 4,636 Other Special Department Expenses 1003 255-2479 1,135 I' Repair & Service of F Equipment 1003 256-2270 276 Siren & P.A. System 1003 256-7758 037 599 Transceiver, Sheriff 1003 256-7758 031 1,645 , ; Qwik-Call Devices 1003 256-7758 007 422 ;. Shotguns 1003 255-7750 o48 217 Camera 1003 255-7750 001 153 t Loud-Hailer (Bullhorn) 1003 256-7758 039 189 Contra Costa County Fire Station 9 Buch Fld 2025 2025-7711 077 16,000 Monitor Receivers 2025 2025-7758 758 143 For St 9 and Receivers 2025 2025-9970 16,143 County Administrator �' (Plant Acquisition) ri-y Install Street Lights 1003 086-7712 525 4,885. Hall of Justice Plan 1003 086-7711 704 4,885 Board of Education Other Travel Employees 1003 602 2303 Office Expense 1003 602 2100 1,200 Hospital Divans 1003 540 7752 222 276 Chairs 1003 540 7752 254 276 Probation #308 5 Typewriters - Elect. 13" 1003 308 7751 004 37` fie= File 5 drawer metal 1003 308 7751 009 37 a:. Public Works SELECT ROAD CONSTRUCTION m : 1. Walnut Avenue 1003 661-7601 419 1,956 i 2. Port Chicago Hwy. 1003 661-7600 573 2,110 4. Livorna Road Right of Way 1003 661-7601 340 1,255 3. Waterfront Road 1003 661-7600 433 4,900 1. Parker Avenue 1003 661-7600 238 979 1. Parker Avenue Right of Way 1003 661-7601 238 45 6. Appian Way 1003 661-7601 212 2.000:;: r 7. Canyon Road 1003 661-7600 346 7.500:' 8. Fairview Avenue 1003 661-7600 574 2,,000::; '` 9. Sunset Road 1003 661-7600 575 10. Kirkcrest Road 1003 661-7600 375 5,000 11. Reliez Station Road 1003 661-7601 385 60,000 ";1 ... 11. Reliez Station Road 1003 661-7600 385 60,000 j 13. Design Engineering 1003 661-7600 595 10,126 ` - { SELECT RAOD BETTERMENTS 3. Port Chicago Highway 1003 662-7601 509 4,900 ; 4. Willow Pass Road 1003 662-7601 503 113 1. Marsh Creek Road 1003 662-7600 403 624 5. Geary Road 1003 662-7601 410 1.500s�j rsir;` MINOR ROAD CONSTRUCTION 10. Kirkcrest Road 1003 665-7600 320 5,000 :;= .a' i i :µ 144 z G. __- .. - .; Ya April 1, 1969 - continued y f APPROPRIATION (continued) FUND ACCOUNT SUB. ACCT. DECREASE INCREASE MAIN OBJECT EQUIPMENT OPERATIONS s ` 12. Sedans - Police 1003 063-7753 003 2,000 s PLANT ACQUISITION - PUBLIC WORKS r 12. Disposal Site 1003 118-7700 6ol 2,000 PUBLIC WORKS j 13- Cost Applied to Services 1003 650-8822 25,000 SHERIFF-COMMUNICATIONS 256 j Voltage Regulator 1003 256-7758 026 130 1 Color TV Test Equipment 1003 256-7758 Oil 130 I ; Various Prior Year AdJustments - w$y 1003 001-2450 526 � .. 1003 002-2450 13 1003 003-2450 g 1003 oo4-2450 982 ; x 1003 010-2450 11 { 1003 010-88905.945 ' 1003 011-1090 15 1003 011-2450 1,875 1003 015-2450 232 z. 1003 o16-2450 3.532 1003 035-2450 1003 043-2450 599 1003 044-2450 420 ! 1003 o62-2450 35 1003 063-2450 4,5?9 7. 1003-- 065-1090 78 1003 065-2450 487 1003 066-2450 95 1003 o67-2450 85 1003 069-1090 140 ; 1003 079-1090 50 E 1003 0?9-2450 8 1003 145-1090 15 1 1003 145-2450 1,671 1003 145-8890 15 ;. 1003 149-2450 1003 150-2450 5'449 2 f 1003 158-2450 137 1003 190-8890 14 1003 200-2450 1,094 ! 1003 210-2450 951 :fif 1003 212-2450 709 >. 1003 21 -2450 168 1003 214-2450 93 1003 233-2450 83 j 1003 235-2450 1,851 r 1003 237-2450 25 1003 238-2450 1,122 1003 24o-2450 255 1003 240-8890 91 1003 242-2450 3,882 1003 243-2450 248 1003 255-1090 2,o47 1003 255-2450 895 If4A , 1003 255-390 145 1003 256-240 1,317 1003 260-2450 to 1003 262-2450 93 If 1003 263-2450 32 1003 290-2450 338 1003 300-1090 130 3r 1003 300-2450 251 1003 307-2450 65 1003 308-2450 725 1003 309-2450 70 1003 310-2450 1003 311-2450 4504 1003 312-2450 159 1003 31 -2450 478 ? V- 1003 314-2450 381 1003 315-2450 21 ..: 1003 319-2450 572 ' 1003 319-3590 391 1003 323-2450 328, 1003 324-2450 213+ '. 1003 325-2450 26• 1003 335-2450 410 y 1003 34o-2450 1,316 1003 355-2450 52 . 1003 356-2450 200 1003 357-2450 1531 ,. f� f�- .';41 April 1, 1969 - continued APPROPRIATION (continued) FUND ACCOUNT SUB. ACCT. DECREASE INCREASE P= MAIN OBJECT 1003 359-2450 1,510 '$ 1003 359-8890 46 1003 36o-2450 16 1003 362-2450 37 1003 366-1090 610 1003 3366-2450 326 F 1003 x+50-2450 397 1003 450-8890 19695-- 1003 ;695_1003 472-2450 4 1003 500-1090 299 1003 500-2450 2,986 1003 524-2450 8,563 1.003 530-2450 8,079 1003 54o-logo 2.157 kt 1003 540-2450 22,231 1003 550-2450 1,295 1003 572-2450 2,616 1003 573-2450 1,356 w` 1003 579-2450 16 L 1003 6ol-2450 5,666 1003 602-2450 14 1003 608-2450 3 120 620-2450 7,204 1206 620-7790 35 1206 621-2450 69 1003 630-2450 148 1003 650-2450 367 1003 652-2450 16 1003 655-2450 16 ` 1003 658-2450 167 1003 659-1090 930 1003 659-2450 32 1003 730-3590 72 1003 800-2450 9 _ 1003 451-2450 215 Reserve for Prior Year 1003 995-9971 56,020 Liabilities G.F. r. Reserve for Contingencies - Library 1206 991-9970 2,100 Reserve for Prior Year Liabilities 1206 996-9971 5,000 Library rte.. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. r E NOES: None. l ABSENT: None. In the Matter of Resolutions { " adopted by the Clairton and Antioch City Councils supporting the Valley Community Services District request for a Park Dedication Ordinance to be adopted by the Board. j ," This Board having received copies of resolutions adopted by the Clayton City Councils, and the Antioch City Council, supporting the request of Valley Community Services District that a park dedication ordinance be adopted by the Board; On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THEx. BOARD ORDERED that this matter is REFEREED to the County Administrator. The foregoing order was passed by the following vote of the Board: t AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, {T E. A. Linscheid, J. E. Moriarty. v :` NOES: None. a ABSENT: None. F` rr� s Vit. r �N. f, 146 t t April 1, 1969 - continued - i i In the Matter of Request 4 for Increase in Board and r Care Rate for Booth Memorial Home and Hospital. ; ry This Board having received a communication from Booth Memorial Home and Hospital, + 2794 Garden Street, Oakland, requesting approval of its new rate of $14 per day for resi- dential care in order to meet increased cost of services; On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE ; BOARD ORDERED that this matter is referred to the County Administrator. ill The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, , E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. w �N In the Matter of Appointment ~_ of Alternate Supervisor Member of the Local Agency Formation Commission. Supervisor A. M. Dias having noted that the term of office of Supervisor —41 E. A. Linscheid, as Supervisor alternate member of the Local Agency Formation Commission will expire on May 5, 1969; NOW, THEREFORE, on motion of Supervisor Dias. seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Supervisor E. A. Linscheid is REAPPOINTED to said office, to serve in the absence of a regular supervisor member, or when a regular supervisor member disqualifies himself from participating in particular actions of the Commission, for a four- year term ending on the first Monday in May, 1973. The foregoing order was passed by the following vote of the Board: : . i `- AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. 3 t: . NOES: None* h n ABSENT: None. r In the Matter of Providing legal defense in behalf of , A 1 5: Warren Rupf, Deputy Sheriff. 1 yr: `T On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS I ; BY THE BOARD ORDERED that the County shall provide legal defense in behalf of Warren Aupf, Deputy Sheriff, in Superior Court Action 113890, Barsi, et al. vs. City of Pleasant Hill, Rupf,, et al. The foregoing order was passed by the following vote of the Board: N, a k7y AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, p E. A. Linscheid, J. E. Moriarty. NOES: None. `t;= i ABSENT: None. ! -2r In the Matter of Ratifying Clerk' s Action in Referring Copy of Summons and Complaint in Court Action to the Office of the District Attorney. ry M- The Clerk of this Board having on March 27. 1969, referred copy of Summons and I Y Complaint served on Aileen Elder, Deputy Clerk, on March 27, 1969. in Action No. 114o44 of the SUPERIOR COURT OF THE STATE OF CALIFORNIA, in and for the County of Contra Costa, '= MT. VIEW SANITARY DISTRICT versus CONTRA COSTA COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT, et al. , to the Office of the District Attorney; NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby RATIFIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ' E. A. Linscheid, J. E. Moriarty. NOES: None. t � ABSENT: None. ` M ty vm: d 14 { . w April 1, 1969 - continued In the Matter of Claim for Damages. Mr. Walter H. Costa, One Maritime Plaza. San Francisco, California, having filed with this Board on March 17. 1969, claim for damages in the amount of $761.03; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. F The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Request for Refund of Fee Paid , for Food Permit by Joseph L. >< Geiger. The Board having on March 4, 1969 referred to the County Auditor-Controller and to the District Attorney the request of Mr. Joseph L. Geiger, 3806 Clayton Road, Concord. California, for refund of an $8.00 fee paid for a food permit covering calendar year 1969; ando The County Auditor-Controller having reported that Mr. Geiger in November 1968, Jr purchased a food permit for the year 1969 for a restaurant that was closed prior to the 1, beginning of the fee year and having recommended therefore that authorization be granted for said refund on the grounds that there was no basis for the original fee, said recommendation `. F„. having been concurred in by the District Attorney; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. v IT IS BY THE BOARD ORDERED that the recommendation of the County Auditor-Controller and the ;lww District Attorney is hereby APPROVED and said refund is hereby AUTHORIZED. - The foregoing order was passed by the following vote of the Board: ,a AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. i NOES: None. ABSnT: None. In the Matter of Proposal re Salary Allocation for the Class of Welfare Investigator. The Administration and Finance Committee of the Board (Supervisors E. A. Linsoheld " '; and A. M. Dias) having deferred to this date its report on the proposal that the same salary ', be allocated for the class of Welfare Investigator as that which is allocated for Investigator assigned to the Office of the District Attorney; and Supervisor Linscheid having reported that in a letter dated March 28. 1969 Mr. Herb ? Sherr, Executive Secretary, Contra Costa County Employees Union, Local 302, AFL-CIO, had requested that this matter be removed from the Board calendar until such time as the union Y had arranged a meeting with the committee to discuss the proposal; NOW, THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor T. J. Colh IT IS BY THE BOARD ORDERED that the aforesaid committee report be REMOVED from the Board calendar until the Clerk is advised that the committee is prepared to make its report on the I matter. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny. A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None* - ABSENT: None. i i1. i j u f RS i �t4tM fR 148 M aF yam^y April 1, 1969 - continued In the Matter of Submitting r z � Application for allocation of funds to continue Family Planning Program. .. On the recommendation of its Social Programs Committee (Supervisors J. P. Kenny and . T. J. Coll), and on motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS 4 _ BY THE BOARD ORDERED that the Acting County Health Officer is AUTHORIZED to execute and submit ! application for allocation of funds to continue the Family Planning Program with the under- standing that any project agreement ultimately tendered to the county be carefully reviewed by the Board as to program content prior to execution. I The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, _ E. A. Linscheid, J. E. Moriarty. ,yy NOES: None. i ABSENT: None. -=0 In the Matter of Notice f from State Department of Public Health re meeting __ to be conducted by Sub- committee of State t Advisory Hospital Council. xA This Board having received a notice from the State Department of Public Health that a public hearing will be conducted on April 9, 1969 in Room 1194, State Building, 455 Golden Gate Avenue, San Francisco, California, with respect to Item No. 23 (pertaining to the elimination of the Advisory Hospital Council and transfer of its functions to the Health J . Planning Council) of the Governor's proposed reorganization_ Plan No. 1 of 1969; s f ,`S On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THEs BOARD ORDERED that said notice is REFERRED to the Acting Health Officer, County Medical Director, County Welfare Director and the County Administrator. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, r E. A. Linscheid, J. E. Moriarty. NOES: None. j i ABSENT: None. ; In the Matter of Letter S from William L. Casper re public nuisance caused by s pasturing of cows adjacent to his property. _f�, l This Board having received a letter from Mr. William L. Casper, 1369 Bodega Place, i Walnut Creek, California, requesting that appropriate action be taken to abate what he considers a public nuisance created by the pasturing of cows on the property adjacent to i r � his home; ; s . On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE! ib BOARD ORDERED that this matter is REFERRED to the Director of Planning and to the Acting Health Officer for report. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. A�s< In the Matter of Martinez h City Council Request for Abatement of a Health Nuisance (rat infestation). The Martinez City Council, by letter dated March 25, 1969, having requested this Board to abate a health nuisance, namely rat infestation in the eastern part of the city on a parcel of property which is under development and is known as Spring Valley No. 5; �f i t t x Y 1 3 { V April 1, 1969 - continued On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT ISR BY THE BOARD ORDERED that this matter is REFERRED to the Acting Health Officer for report. The foregoing order was passed by the following vote of the Board: ==�` AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid, James E. Moriarty. -Y NOES: None. y_.. ABSENT: None. In the Matter of Approving Ordinance. `¢ On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY BOARD ORDERED that the following ordinance be and the same is hereby APPROVED and ADOPTED. No. 69-32 which amends County Ordinance Code Section 25-2.006 to include precincts in Mt. Diablo Judicial District which were inadvertently omitted when Ordinance Number 69-17 was adopted. IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published for the time and in the manner required by law in a newspaper of general circulation printed and'::!:;;' published in the County of Contra Costa as follows: No. 69-32 in the PINOLE-HERCULES NEWS The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Approving recommendations of the Administration and Finance Committee and adopting Ordinances Nos. 69-33 and 69-34. The Board having on March 25. 1969 referred to its Administration and Finance Committee (Supervisors E. A. Linscheid and A. M. Dias) for consideration, the proposed adoption of two technical amendments to the County Ordinance Code: (1) pertaining to placement of employees in the step of the salary range when changed from a five to a three step range-.„-----.-` and (2) when accepted into the county service from another jurisdiction; and The committee having reported that the purpose of the amendments is to assure that new employees who are advanced in range after six months do not move upward in the salary r'.” faster than existing workers and, for this reason, the committee recommends approval in each'""' case; NOW, THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor Dias, IT' IS BY THE BOARD ORDERED that the committee recommendation is APPROVED, and Ordinance No. 69- " X*_ amending Section 2442(a) of the Ordinance Code of Contra Costa County, affecting positions transferred from other governmental jurisdictions; and Ordinance 69-34, adding Section 2435`5 to the Ordinance Code of Contra Costa County, affecting classification allocations to Salary ::_ Ranges, are ADOPTED. IT IS BY THE BOARD FURTHER ORDERED that a copy of each of said ordinances be published for the time and in the manner required by law in the "Pittsburg Post Dispatch, " a newspaper published in this county. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, t5 E. A. Linscheid, J. E. Moriarty. NOES: None. f ' 1' ABSENT: None. 17. �Sw't• 1L . 111 Vit` r f` + r �flH jp 9; April 1. 1969 - continued r . In the Matter of Affidavits f 431 of publication of Ordinances. This Board having heretofore adopted Ordinances Nos. 69-9, 69-10, 69-11, 69-18, 69-20, 69-21, 69-22, 69-23, 69-26 and 69-27, and Affidavits of Publication of each of said ordinances having been filed with this Board; and it appearing from said affidavits that said ordinances were duly and regularly published for the time and in the manner required by law; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coil," IT IS BY THE BOARD ORDERED that said ordinances be, and the same are hereby declared duly } published. r The foregoing order was passed by the following vote of the Board: .AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. NONE- ! ABSENT: None. ., In the Matter of Letter from . Miss Bess Jackson (Orinda f property owner) supporting the request of Orinda Associa- tion for additional police protection. x This Board havingreceived a letter from Miss Bess Jackson, 538 Glen View Avenue, Oakland, California, owner of property in Orinda, supporting the request of the Orinda Association for additional police protection in that area; :. X 3 ` On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE ) BOARD ORDERED that this matter is REFERRED to the County Sheriff and to the California Highway Patrol. The foregoing order was passed by the following vote of the Board; AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ' ! ABSENT: Supervisor T. J. Coll. S In the Matter of Approval s of Lease between the County of Contra Costa and Francis ° and Mary Ann Hoey, for G Probation Office Space at 928 Main Street, Martinez. y1 In accordance with this Board's Order of March 18, 1969, the Right of Way Division has negotiated a lease with Francis and Mary Ann Hoey for use of office space at 928 Main 1 Street, Martinez; and >x THE BOARD ORDERS that the lease between the County as Lessee and Francis ands.. Mary Ann Hoey as Lessors, for office space for a period of three = ; years, commencing April 1, 1969, at a monthly rental of $570.00 with an option for the Lessee (County) to renew the =Xrr lease for an additional two-year period, is APPROVED: anda r THE BOARD FURTHER ORDERS that its Chairman is AUTHORIZED to execute this lease for the County. i FV On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, the foregoing ! order was passed by the following vote: i AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. , _ . NOES: None. ABSENT: None. f � r1, S -moi'' }a' t ,yr i 15� _ i April 1, 1969 - continued - In the Matter of Authorizing Pacific Gas and Electric Company to Energize Street Lights in County Service Area M-4, San Ramon Area. t _ The Public Works Director having recommended at the request of local citizens and In conformance with the policy on street lighting (Resolution No. 67/630) that the Board authorize the Pacific Gas and Electric Company to energize ten (10) 7500 lumen mercury . vapor street lights in Subdivision No. 3262, San Ramon area, as follows: 1. On the north side of Riddleford Drive, opposite Foxcroft Place; 2. On the east side of Foacroft Place between lots 24 and 25; 3. On the north side of Biddleford Drive between Lots 11 and 12; 4. On the west side of Biddleford Drive opposite Bath Court; 5. On the cul-de-sac end of Bath Court between Lots 7 and 8; ;f• 6. On the east side of Biddleford Drive between Lots 2 and 3; 7. On the northwest corner of the intersection of Biddleford Drive and Westchester Drive: 8. On the east side of Belfast Place between Lots 36 and 37; 9. On the northwest corner of the intersection of Belfast Place !` and Westchester Drive; "` { 10. On the north side of Westchester Drive between Lots 44 and 45; and The Public Works Director having advised that said lights have been installed by the developer under previous agreements and should now be billed to County Service Area M-4;. ...:r NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendation of the Public Works Director is ,} APPROVED and the Pacific Gas and Electric Company is AUTHORIZED to energize the aforesaid lights. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid, James E. Moriarty. ` NOES: None. ABSENT: None. r.. In the Matter of Authorizing Pacific Gas and Electric Company to Energize Street Lights in County Service Area M-4, San Ramon Area. The Public Works Director having recommended at the request of local citizens and in conformance with the policy on street lighting (Resolution No. 67/630) that the Board authorize the Pacific Gas and Electric Company to energize fourteen (14) 7500 lumen mercury ` ` f> vapor street lights in Subdivision No- 3263, San Ramon area, as follows: 1. On the cul-de-sac end of Ludlow Place between Lots 70 and 71; 2. On the west side of Ludlow Place between Lots 76 and 77; ``- 3. On the south side of Millbridge Drive opposite Ludlow Place; 4. On the south side of Millbridge Drive opposite Hardwick Place; 5. On the west side of Hardwick Place between Lots 48 and 49; "� 6. On the east side of Broadmoor Drive opposite Millbridge Drive; :.., 7. On the west side of Broadmoor Drive between Lots 38 and 39; 8. On the west side of Broadmoor Drive between Lots 34 and 35; 9. On the east side of Broadmoor Drive opposite Weymouth Court; N 10. On the north side of Weymouth Court between Lots 3 and 4; 11. On the cul-de-sac end of Weymouth Court between Lots 7 and 8; 12. On the east side of Broadmoor Drive opposite Newport Avenue; 13. On the north side of Newport Avenue between Lots 17 and 18; 14. On the cul-de-sac end of Rutland Court between Lots 27 and 28; and K y. The Public Works Director having advised that said lights have been installed by the developer under previous agreements and should now be billed to County Service Area THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendation of the Public Works Director is APPROVED, and the Pacific Gas and Electric Company is AUTHORIZED to energize the aforesaid lights. p j. ,k The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid, James E. Moriarty. R1. NOES: None. rr ABSENT: None. -a� At r April 1. 1969 - continued In the Matter of Authorizing Pacific Gas and Electric Company to Energize Street j Light in County Service Area M-4, San Ramon Area. r The Public Works Director having recommended at the request of local citizens and in ! x conformance with the policy on street lighting (Resolution No. 67/630) that the Board authorize the Pacific Gas and Electric Company to energize one (1) 7500 lumen mercury vapor street light in Subdivision 3464, San Ramon area, on the cul-de-sac end of Ethan Court; and ' The Public Works Director having advised that said light has been installed by the developer under previous agreements and should now be billed to County Service Area M-4; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendation of the Public Works Director is APPROVED and the Pacific Gas and Electric Company is AUTHORIZED to energize said light. f � The foregoing order was passed by the following vote of the Board: F AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, 3 Edmund A. Linscheid, James E. Moriarty. 05 NOES: None. '4 ABSENT: None. In the natter of Authorizing ' Pacific Gas and Electric Com- pany to Energize Street Lights in County Service Area L-45, J Danville Area. The Public Works Director having recommended at the request of local citizens and in conformance with the policy on street lighting (Resolution No. 67/630) that the Board authorize the Pacific Gas and Electric Company to energize eleven (11) 7500 lumen mercury vapor street lights in Subdivision 3702, Danville area, as follows: ' n 1. On the north side of Paraiso Drive between Lots 1 and 2; 2. On the north side of Paraiso Drive opposite Pauletta Court; =p 3. On the cul-de-sac end of Pauletta Court between Lots 16 and 17; 4. On the north side of Paraiso Drive between Lots 6 and 7; ! 5. On the cul-de-sac end of Cromwell Court between Lots 22 and 23; 6. On the north side of Paraiso Drive between Lots 10 and 11; f'X 7. On the northwest corner of the intersection of Paraiso Drive and 4: Greenbrook Drive; 8. On the east side of Greenbrook Drive between Lots 38 and 39; 9. On the west side of Greenbrook Drive between Lots 29 and 30; 10. On the west side of Greenbrook Drive between Lots 31 and 32; 11. On the cul-de-sac end of Gardina Court in the vicinity of Lot 34; and The Public Works Director having advised that said lights have been installed by the ; Developer under previous agreements and should now be billed to County Service Area L-45; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendation of the Public Works Director is APPROVED and the Pacific Gas and Electric Company is AUTHORIZED to energize the aforesaid lights. The foregoing order was passed by the following vote of the Board: y AXES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid, Tames E. Moriarty. =~ fK NOES: None. ABSENT: None. ^ ha In the Matter of Approving Addendum No. 2 to Plans and Specifications for Metal ' �J Storage Building, Contra Costa County Fire Protection District Fire College, Phase III, Treat Boulevard, Concord, California. 1r The Board having considered Addendum No. 2 to the construction plans and specifi- cations for Contra Costa County Fire Protection District Fire College, Phase III (Metal Storage Building), said addendum providing minor clarifications and corrections to said plans and specifications and which reflects no change in the engineer's estimate of the ,f construction contract cost; s i t i -ray ib ;y Z' April 1, 1969 - continued - :! On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE . BOARD ORDERED that said Addendum No. 2 is APPROVED. The foregoing {R g ng order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid, James E. Moriarty. x NOES: None. 4 ABSENT: None. +t . .. In the Matter of Receiving Bids for a contract for proposed Metal Storage Building, Contra Costa County -� Fire Protection District, Fire ` College - Phase III. This Board having heretofore advertised for bids for the above entitled project, and this being the time and place set'out in the Notice to Contractors for receiving same, ' the Clerk read bids submitted by the following: Cen-Cal Company, San Leandro; {' Madsen Construction Co., Napa; CSB Construction, Inc. , Oakland; Page Construction Company and _ ' Lloyd Hunter - Joint Venture, Novato; Roy E. Carter, Concord; and Leuning Construction Company, Castro Valley; On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that said bids are REFERRED to the Public Works Director and the iu» District Attorney for review and report to the Board. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid, James E. Moriarty. 'j 4 s:k NOES: None. r-3 ABSENT: None. In the Matter of Awarding contract for construction of Metal Storage Building, Contra Costa County Fire as Protection District Fire 's College - Phase III. A The Board having this day received bids for the construction of a Metal Storage Building at the Contra Costa County Fire Protection District Fire College, Treat Boulevard, }k Concord, California, and having referred said bids to the Public Works Director and to the ;ra District Attorney for review and report to the Board; and The Public Works Director having reported that it was the unanimous recommendation of the District Attorney, the Fire Protection District and the Public Works Department that the contract for said project be awarded to the low bidder, Cen-Cal Company, 13880 Catalina Street, San Leandro, California, for a total amount of $53,372 (base bid plus Alternates 2 and 3); and The Board having found that the bid of Cen-Cal Company is the lowest responsible bid for said work; '= NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the contract for the furnishing of labor and materials for said work is AWARDED to Can-Cal Company at the listed amount and at the unit prices submitted in said bid. } IT IS FURTHER ORDERED that said contractor shall present two good and sufficient surety bonds, one in the amount of $26,686 for Labor and Materials and one in the amount of $53,372 for Faithful Performance. IT IS FURTHER ORDERED that the District Attorney shall prepare the contract therefo ;f, The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. 15 X Lw -sw April 1, 1969 - continued - i In the Matter of Request for ° Postponement of Hearing on Application of Concord-Mt. Diablo Trail Ride Association for Agricultural Preserve. This Board having received a letter from Mr. Reverdy Johnson, Attorney at Law, 650 California Street. San Francisco, California in behalf of the Concord-Mt. Diablo Trail Ride Association, requesting postponement of the hearing on its application for creation of an agricultural preserve (presently set for April 8, 1969) ; ! On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE ! BOARD ORDERED that the request of Mr. Johnson is APPROVED and the time for hearing is fixed ; for September 16, 1969 at 2 p.m. IT IS BY THE BOARD FURTHER ORDERED that a request that the Association be kept in- formed of all proceedings of the Agricultural Preserve Screening Committee in its consideration " of open space preservation and its relationship to the Land Conservation Act is REFERRED to the Agricultural Preserve Screening Committee. .: _rM The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, s' E. A. Linscheid, J. E. Moriarty. NOES: None. ;. ABSENT: None. y.t In the Matter of Central k Valley Regional Water Quality Control Board's tG �Policy for the Control of Water Quality with Respect 4 o to Solid Waste Disposal. " WHEREAS this Board received from the Central Valley Regional Water Quality Control i Board a copy of "Policy for the Control of Water Quality with Respect to Solid Waste Disposal's y and a list of "Typical Wastes Acceptable for Disposal at Each Class of Disposal Site,,; ! r - NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the Public Works Director. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ! , 1 NOES: None. ABSENT: None. ! ,sem In the Matter of the Development of the John Marsh Home Area as a f Regional Park. a Supervisor J. E. Moriarty having noted that a March 26, 1969 letter had been received from the East Bay Regional Park District advising that the Brentwood City Council had voted , against initiating action to annex the Liberty Union High School District area to said Park District and further advising that said council action complicated the situation as to the F development of the John Marsh Home area as a regional park; and Supervisor Moriarty having further noted that said letter suggested that a committee ; of the Board of Supervisors meet with East Bay Regional Park District representatives to discuss aforesaid situation; and x. Supervisor E. A. Linscheid having pointed out that the suggested annexation was not a necessary pre-requisite to the proposed park development and having cited facts as to the current availability of funds and as to contributions already made by eastern county residents g for said proposed park development; NOW, THEREFORE, on the motion of Supervisor A. M. Dias, seconded by Supervisor T. J. � Coll, IT IS BY THE BOARD ORDERED that Supervisor J. P. Kenny and Supervisor Linscheid are appointed as a committee to meet with representatives of said Park District for the purpose _ of resolving the questions raised on aforesaid park situation. The foregoing order was passed by the following vote of the Board: a AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ^` ABSENT: None. x t 1 r :4: 15 5' j} ..NLS.. fir•. April 1, 1969 - continued In the Matter of Approval of Resolution No. 69/213. ytU On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THEA; BOARD ORDERED that Resolution No. 69/213, in which the Board fixes May 6, 1969 at 10 a.m. as °: the time to consummate the purchase of real property located at 1005 Pine Street, Martinez, `i from Elizabeth Craig for $21,900, said property being required for County Civic Center .5 purposes, is APPROVED. x' The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. f: j In the Matter of Approval of Resolution No. 69/214. On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that Resolution No. 69/214, in which the Board approves proposed annexation of Subdivision 3706, Danville Area, to County Service Area L-45, is ADOPTED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. In the Matter of Approval of Resolution No. 69/215. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 69/215, in which the Board authorizes the County Auditor-Controller to correct certain erroneous assessments, is ADOPTED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. s ABSENT: Supervisor T. J. Coll. In the Matter of Approval of Resolution No. 69/216. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 69/216, in which the Board authorizes the Chairman to k:. execute Satisfaction of Lien taken against Anthony R. Combs, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 69/212. tt" On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 69/212, in which the Board accepts bid of Bank of America N.T. & S.A. for $430,000 Brentwood Union School District 1969 Bonds, at a net interest cost to the District of $227,250, is APPROVED. r` The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid* J. E. Moriarty. NOES: None. :r ;A . ABSENT: None. v- 11i..75.. i m' i 156 April 1, 1969 - continued - ~` In the Matter of Approval of Resolutions Nos. 69/217 and 69/218. � This being the time fixed for report of the Administration and Finance Committee 3 (Supervisors E. A. Linscheid and A. M. Dias) pertaining to policy and procedures to be followed in the review of county employee compensation for the fiscal year 1969-1970; and Supervisor E. A. Linscheid having submitted a written report which recommends adoption of a proposed resolution entitled "In the Matter of County Compensation Policy" r and a proposed resolution entitled "In the Matter of Establishing Procedures for the Review of County Compensation for the fiscal year 1969-1970, 11 except that the latter resolution be r amended to reflect the date of April 25, in Item No. 1, and to read "meet and confer in good faith with representatives" rather than "consult with the representatives" in Item No. 5; and �: Mr. James Burneo of Contra Costa County Employees Association, Local 1675, AFSCME, _ having pointed out that the proposed revisions take the Civil Service Commission out of the salary determination process, and having urged deferment of changes in compensation policy { and procedures until collective bargaining has been introduced in the county; and The Board having considered the report of the Administration and Finance Committee and a communication from the Civil Service Commission pertaining to this matter; �a r On motion of Supervisor Linscheid, seconded by Supervisor Dias, IT IS BY THE BOARD ! J ORDERED that the report of the Administration and Finance Committee is APPROVED and Resolution � No. 69/217 and Resolution No. 69/218 as outlined above, are ADOPTED. ` The foregoing order was passed by the following vote of the Board: j a 1 s AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. = x , NOES: None. Y. ABSENT: None. � In the Matter of Utilizing ; Contra Costa County Fire ` Protection District ; . Facilities for Polling Places. a On the recommendation of Supervisor J. E. Moriarty, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the matter = of possible utilization of Contra Costa County Fire Protection District facilities for polling ! ` places is referred to the County Administrator for report to the Board. , The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, f r�r J. E. Moriarty. NOES: None. s� ABSENT: Supervisor T. J. Coll. i In the Matter of Receipt i of Official Canvass of Votes of March 25, 1969 Special Senate Election. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that receipt from the County Clerk of the official canvass of votes cast at the Special Senatorial Election held on March 25, 1969, electing John A. Nejedly to the office of State Senator, Seventh District, is ACKNOWLEDGED. C The foregoing order was passed by the following vote of the Board: 1 - AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, f E. A. Linscheid, J. E. Moriarty. y' INOES: None. ; ABSENT: None. ti f I { �u t �u. M'> JA .. a Y.= v}dRi 1�s ST �_ VoTo TCA► r NT oF ALL e!g4y UATE AT THE_ . z.e ATS ECIAL SEN 5, 1969 :h HE�aas. -IRARru Z IN THE TENTH AND.EL�NTH £ .. Assembly Districts INX . CONTRA, COSTA i . COUNTY'� � STATE OF EIFORN ��.. a y+x51. '-y:5tp �9$ s �r M .J ,Lt,�" SPECIAL SENATORIAL ELECTION MAR 25 : 1969 s� � Z Y - Q , V { � W < 10aLL WOC � J 0 o � aa � W f > > W pU WW (D 0Z n r� g SPECIAL PRECINCT-001 633 002 003. 004 539 059 SPECIAL PRECINCT-002 75 , 001 OCi 002 560 15 a SPECIAL PRECINCT-003 185 001 002 000 135 044 �v SPECIAL PRECINCT-004 43 001 00 CJ2 39? JU9 SPECIAL PRECINCT-005 655 001 OJ1 001 421 22-1 SPECIAL PRECINCT-006 581 002 001 002 447 125 _ SPECIAL PRECINCT-007 445 001 001 001 367 075 z SPECIAL PRECINCT-008 716 000 003 002 517 187 �y - --M- cPFCIAL PRECINCT-0n9 52 000 nG nOO 351 174 SPECIAL PRECINCT-010 345 001 OC 000 263 076 r SPECIAL PRECINCT-01= 525 000 000 000 266 259 ePFCIAL PRECINCT-012 497 004 000 002 242 243 r SPECIAL PRECINCT—n13 42 Cpl 001 000210 210 • _ -- SPECIAL PRECINCT-014 043 000 000 000 022 021 SPECIAL PRECINCT-015 305 000 001 002 117 180 SPECIAL PRECINCT-016 225 000 001 OQ2 112 10.9 SPECIAL PRECINCT-017 53.. 003 001 002 235 283 x SPECT ',L PRECINCT-n18 5.9_ 002 -- nOC 00.1 413 172 . . _ PECIAL- PRECINCT-_019 _270 . Onl n00 000 145 122 _ SPECIAL PRECINCT-n20 248 000 000 003 1.55 088 SPECIAL PRECINCT-021 477 001 002 001331 13 _ � SPECIAL PRECINCT-022 757 000 000 OC2 463 284 SPECIAL PRECINCT-023 742 002 001 001 •370 360 E SPEC IAL PREC I NCT-024 57 • 000 or-0. 000 345 229 SPECIAL PRECINCT-025 590 000 001 000 384 204 y, SPECIAL PRECINCT-026 614 000 Ofll 002 409 201 SPECIAL PRECINCT-027 54 002 OCO 000 314 223 SPECIAL PRECINCT-028 680 001 004 000 373 297 SPECIAL PRECINCT-029 333 000 OOO' 000 185 148 SPECIAL PRECINCT-030 511 000 001 003 329 178 SPECIAL PRECINCT-031 485 001 000 002 345 133 --PFCIAL PRFCINCT-032 412 001 000 001 318 080 _. ___ SPECIAL PRECINCT-033 444 001 000 Ono 338 095 = SPECIAL PRECINCT-034 322 001 0700 001 229 089 SPECIAL PRECINCT-035 203 000 002 001 145 054 SPECIAL PRECINCT-036 37 001 COI 000 102 267 SPECIAL PRECINCT-037 358 000 `100 000 120 236 SPECIAL PRECINCT-038 287 001 000 000 093 132 SPECIAL PRECINCT-039 526 003 000 002 152 367 -- = SPECIAL PRECINCT-040 046 000 GGU OOC 021 025 "t SPECIAL PRECINCT-042 416 002 002 000 156 256 SPECIAL PRFCINCT-04-- 371 OOC 000 001 174 194 SPECIAL PRECINCT-044 395 001 001 001 225 166 ` -,PFC I AL PRFC I NICT-045 409 006 000 Oran 201 _. _200 _ SPECIAL PRECINCT-046 609 007 001 ()On 229 371 u SPECIAL PRECINCT-04.7 72' 001 001 001 423 289 SPECIAL -PR-EC 67 002 000 OC1 317 350 _ _ �. . _ o 300 25 2 SPECIAL PRECINCT 049 562 000 Oi OCI - — _ - - - - _ SPECIAL PRECINCT 050 425 000 CCC 003 177 241 SPECIAL PRECINCT-051 691 000 OCi 007 316 358 PECIAL PRECINCT-052 52I 000 000 004 256 25$ SPECIAL PRECINCT-053 52 002 004 00.3 167 348 SPECIAL PRECINCT-054 74 . 001 001 001 346 391 SPECIAL PRECINCT-055 74 002 00 001 3""3 440 _ SPECIAL PRECINCT-056 69 001 000 001 213 474 • r-PFCIAL PRECINCT-057 76 000 n01 001 315 445 ~ SPECIAL PRFCINCT-058 713 000 000 001 244 467 s' SPECIAL PRECINCT-059 678 000 000 000 185 493 SPECIAL PRECINCT-060 624 0G3 000 002 232 383 SPECIAL PRECINCT-061 718 009 001 005 329 370 SPECIAL PRECINCT-062 472 003 000 004 272 191 . _. t. SPECIAL PRECINCT 063 576 000 002 002 219 351 004 005 265 330 SPECIAL PRECINCT-064 608 002 _ SPECIAL PRECINCT-065 44 002 001 000 159 283y SPECIAL PRECINCT-066 72 005 001 010 263 419 ` 9 n0 000 090 .t08 SPECIAL PRFCI-NCT-n67 - 19 . 000 � 0 ' SPFCIAL PRECINCT 068 666 001 003 000 313 344 �s SPECIAL PRECINCT-069 388 001 BOO 003 173 207 SPECIAL PRECINCT-070 569 004 CO2 002 253 306 SPECIAL PRECINCT--071 818 000 000 001 228 588 77 SPECIAL PRECINCT-072 - 409 000 OOC 002 120 286 SPECIAL PRECINCT-073 461 001 001 -001 158 -_ 295 SPECIAL PRECINCT-074 71 001 003 001 196 507 n� SPECIAL SEdATORIAL ELECTITI, MAR 25,, 1969 � r- ~ Z U W Y cn w a H 0 W n <. W O = aCO) Q = JZW • O UU QO � WJ0W > > W pUWUJ U2 -5Z SPECIAL PRECINCT-075 48 _ 00n n0.. con 117 365 x, SPECIAL PRECINCT-n76 215 Ono OOC 000 071 143 SPECIAL PRECINCT-077 371 003 000 002 137 228 SPECIAL PRECINCT-078 531 000 001 001 336 191 z SPECIAL PRECINCT-079 18 002 CO2 000 067 113 SPECIAL PRECINCT-080 601 003 000 001 252 345 a SPECIAL PRECINCT-081 552 002 000 001 165 383 , • SPECIAL PRECINCT-082 74 001 002 002 217 522 L SPECIAPRECINCT-083 718 000 003 003 274 435 _ SPFCIAiL PRECINCT-084 4^1 000 OC1 002 169 22 SPECIAL PRECINCT-085 705 001 OC1 001 262 433 k` SPECIAL PRECINCT-086 389 000 002 001 157 226 a SPECIAL PRECINCT-087 616 001 000 001 220 390 4, • SPECIAL PRECINCT-088 648 004 000 Onn 274 361 - SPECIAL PRECINCT-089 687 nn2 001 nOl 238 441 SPECIAL PRFCINCT-090 5-59 003 000 001 165 386 — - SPECIAL PR ECIN'CT-091 215 001 000 000 081 7.32 SPECIAL PRECINCT-092 59 003 00 0 001 234 360 SPECIAL P.;ECINCT-093 668 000 001 002 271 387 SPECIAL '�PECINCT-094 663 003 000 001 172 506 SPECIAL PRECINCT-095 73 001 001 - _ 003 139 589 SPECIAL PRECINCT-096 1033 003 G.? ; GGi 193 833 - SPECIAL PRECINCT-097 655 002 - -002 C01 lU° 54J 't SPECIAL PRECINCT 098 557 000 004 000 263 29u SPECIAL PRECINCT-099 Ice 00C 000 000 050 050 _ - - -- SPECIAL PRECINCT-100 553 000 000 000 233 319 SPECIAL PRECINCT-101 336 002 000 001 092 241 SPECIAL PRECINCT-102 457 001 000 000 153 300 SPECIAL PRECINCT-103 319 boo oC0 000 083 234 SPECIAL PRECINCT-104 n47 000 OGC 000 12 035 r' SPECIAL PRECINCT-105 243 000 000 001 179 063 SPECIAL PRECINCT-106 723 001 000 002 437 - 272 SPECIAL PRECINCT-107 848 001 000 602 581 261 SPECIAL PRECINCT-108 859 002 002 002 489 355 SPECIAL PRECINCT-109 758 001 005 002 412 336 SPECIAL PRECINCT-110465 004 OOC 002 325 12-0 SPECIAL PRECINCT-111 532 001 000 002 329 193 =tF SPECIAL PRECINCT-112 514 000 0,02 000 328 183 i gpECIAL PRFCINCT-113 189 001 000 000 n83 103 SPECIAL PRECINCT-114 472 000 001 003 197 269 SPECIAL PRECINCT-115 078 000 000 000 009 069 SPECIAL PRECINCT-116 494 001 000 002 234 256 SPECIAL PRECINCT-117 069 000 000 001 034 034 ' SPECIAL PRECINCT-118 167 000 C00 000 033 133 SPECIAL PRECINCT-119 989 000 00 Ono 140 840 SPECIAL PRECINCT-120 753 002 001 001 205 541 SPECIAL PRECINCT-121 451 003 000 Doo 109 337 SPFCIAL PRECINCT-122 781 001 001 000 147 b29 • -1 SPECIAL PRECINCT23 40a 000 Q00 000 075 332 SPECIAL PRECINCT-124 644 000 001 002 133 505 SPECIAL PRECINCT-125 70 002 001 00' 195 498 SPECIAL PRFCINCT-126 818 002 002 Con 166 644 SPECIAL PRECINCT-127 p01 OOC CCS 000 081 418 SPECIAL PRECINCT-128 460 002 000 000 124 333 SPECIAL PRECINCT-129 507 OCC 002 002 138 363 • SPECIAL PRECINCT-130 681 J00 Vvl 001 lag 486 SPECIAL PRECINCT-131 380 001 000 001 101 275 SPECIAL -IRECINCT-13L 506 000 001 000 143 360 SPECIAL PRECINCT-133 467 001n 001 ;,0„ 153 312 SPECIAL PRECINCT-134 586 000 000 000 147 435 -- SPECIAL PRECINCT-135 620 001 00C 003 160 452 SPECIAL PRECINCT-136 533 Ont 003 004 142 381 SPECIAL PRECINCT-137 672 001 000 003 190 474 SPECIAL PRECINCT-138 50 000 000 000 147 353 5= • SPECIAL PRECINCT-139 502 001 002 002 131 365 SPECIAL PRECINCT-140 662 000 001 000 212 444 SPECIAL PRECINCT-141 430 000 00: 001 125 3�1 SPECIAL PRECINCT-142 419 000 OCC C00 132 285 : SPECIAL PRECINCT-143 074 000 002 000 029 042 SPECIAL PRECINCT-144 452 003 004 000 151 292 t SPECIAL PRECINCT-145 685 000 n04 OC3 216 459 ,w SPECIAL PRECINCT-146 783 003 002 007 210 559 SPECIAL PRECINCT-147 511 002 002 002 116 386 1 j y�� SPECIAL SENATORIAL ELECTION MAR 25 . 1969 f 1� � W � K Q O ALL w W W H• Q W) Mj =; O V , O> > WWON ' 2 aI Y =f, SPECIAL PRECINCT-148 627 000 000 000 074 539 SPECIAL PRECINCT-144 864 000 OC2 001 131 719 SPFCIAL PRECINCT-150 617 000 ^0C 001 102 50 SPECIAL PRECINCT-151 435 001 002 002 095 332 - SPECIAL PRECINCT-152 305 OOo 001 001 079 224 ? SPECIAL PRECINCT-153 13 000 POC 000 040 09 • SPECIAL PRECINCT-154 545 002 001 0 01 138 402 SPECIAL PRECINCT-155 29 , 001 nOCU 000 059 230 SPECIAL PRECINCT-156 838 001 X03 000 145 688 SPECIAL PRECINCT-157 65 000 000 002 161 476 ` SPECIAL PRECINCT-158 251 002 ^ul" F - Q00 O3. 219 SPECIAL PRECINCT-159 738 000 OC1 001 213 51 SPECIAL PRECINCT-160 783 DO D(;2 002 139 63 • SPECIAL PRECINCT-161 806 003 OCI GOC ld2 615 SPECIAL PRECINCT-162 67� 000 002 OCl 162 4-19 SPECIAL PRECINCT-163 421 001 ODC 006 067 34 SPECIAL PRECINCT-164 550 000 OOC 002 122 42 -•- SPECIAL_ PRECI_NCT-165 33 OOC 00 2 002 087 242 g SPECIAL PRECINCT-166 682 000 002 001 142 535 SPECIAL PRECINCT-167 408 00 . 00 . 000 053 34 SPECIAL PRECINCT-168 666 000 001 001 136 52 FPFC I AL PREC I NCT-169 772 000 _ n01 002 162 60 SPECIAL PRECINCT-170 719 002 000 000 124 592 r SPECIAL PRECINCT-171 761 000 00b 002 169 650 SPECIAL PREC-I NCT-172 025 000 003 QGO 615 011 SPECIAL PRECINCT-173 536 000 OOC 001 667 46 SPECIAL PRECINCT-174 71 ' 001 002 001 129 582 SPECIAL PRECINCT-175 776 COl 001 001 149 622_ SPFCIAL PRECINCT-176 725 Ona 00.. 003 267 44 SPEC41 IAL PRECINCT-177 741 001 00 000 159 57 �— SPECIAL PRECINCT-178 81 000 003 002 167 642 SPECIAL PRECINCT-179 75E 004 001 000 169 581 SpFCIAL PRECINCT-180 746 000 Ono 000 152 591 SPECIAL 'PECINCT-181 652 005 00 . 000 129 51 A. SpFC I AL PRECINCT-182 67 001 001 00? 391 26 _ _.-- _ ,,. SPECIAL PRECINCT-183 11C 000 00C 000 364 J4 SPECIAL PRECINCT-184 ;151 003 OG3 Oil 374 12 i SPECIAL PRECINCT-185 56S 002 002 000 364 1�0 SPECIAL PRECINCT-186 65 001 OC2 000 379 27 y t� FPECIAL PRECINCT-187 386 001 003 001 214 16 SPECIAL PRECINCT-186 328 000 OCI 000 165 158 SPFCIAL PRECINCT-189 6n4 002 005 003 513 041 81 1005 SPECIAL PRFCINCT–lqO 005 606 579 193 SPECIAL PRECINCT-191 410 003 GCC` 000 278 14? SPFIIAL PRECINCT-192 43 000 002 002 393 03 _ t. SPECIAL PRECINCT-193 394 000 O^2 000 359 019 �j SPECIAL PRECINCT-194 598 COO 004 002 536 03 - SPECIAL PRECINCT-195 7D 8 003 OCC 061 259 432 • SPECIAL FnECINCT-196 635 CO2 Ova 063 565 67" SPECIAL PRECINCT-197 66 001 003 001 586 054 SPECIAL PRECINCT-198 44' 000 001 001 409 030 � ;. SPECIAL PRECIINCT-199 528 Q05 007 001 361 149 SPECIAL PRECINCT-200 356 COO or,4 002 191 152 SPECIAL PRFCINCT-201 626 002 no4 003 330 28 SPECIAL PRECINCT-202 491 003 004 002 231 24' SPECIAL PRECINCT-203 616 005 001 001 322 27 jM SPECIAL PRECINCT-204 717 002 00 . 002 293 415 SPECIAL PRECINCT-205 755 001 00 003 267 47 SPECIAL PRECINCT-206 68 001 002 000 300 375 SPECIAL PRECINCT-207 66 002 001 001 289 36 w SPECIAL PRFCINCT-208 5174 00. 002 002 278 286 N SPECIAL PRECINCT-209 679 000 002 000 254 42.. SPECIAL PRECINCT-210 628 001 004 003 354 261 SPECIAL PRFCINCT-211 482 00 , OC2 000 162 315 ---- - — C.PFCIAL PRECINCT-212 738 OOC PO4 col 253 47 SPECIAL—PRECINCT-213 533 001 004 001 176 34 SPECIAL PRECINCT-214 865 002 n04 002 353 50 a SPFCIAL .PRECINCT=215 706 000 007 000 358 339 SPECIAL PRECINCT-216 68 O02 008 002 292 381 x SPECIAL PRt=CINCT-217 733 000 QC4 U00 342 382 f4 .'PFCIAL PRECINCT-218 72 . 000 003 000 314 405 SPECIAL PRECINCT-219 449 000 001 004 166 276 r SPECIAL 'PECINCT-226 653 001 C('3 036 572 034 J _r•"ad. ;yes SPECIAL SENATORIAL ELECTION MiAR i5 , 1969 TM U Q10 W cc 0 =Gam = �W ZW tu' > C J = '� • o > > W a � W41 CD 2 SPECIAL PRECINCT-221 585 000 001 003 430 12.0 W SPECIAL ?hECINCT-222 4U , 001 001 000 261 22 SPFCIAL PRECINCT-223 53' 001 001 002 264 26 SPECIAL PRECINCT-22L, 683 001 0C2 GOI 239 42 SPECIAL PRECINCT-225 696 000 0 J 2- U C 2 341 341 __- SPECIAL PRECINCT-226 58 . 002 OC1 005 312 25 SPECIAL PRECINCT-227 710 006 Onl OOo 321 378 • SPECIAL PRECINCT-228 744 001 n0 . 003 283 44 SPECIAL PRECINCT-229 696 000 CSO . 005 256 42 - j SPECIAL PRECINCT-230 712 002 00: OC1 285 41544 c FCIAL PRECI�'CT-23: 4� 1 00. rO 0�2 21n 23 SPECIAL PR'c'CINCT-232 55E 00.. 002 005 193 355 SPECIAL PRECI`±CT-233 43 ' 001 ribn 003 216 20 '" cPFCIAL PRECINCT-234 051 000 0b '10r 024 02 -77' SPECIAL PRECINCT-235 692 003 COC 001 319 35 _ - SPECIAL PRECINCT-236 627 001 001 003 545 �?4 ` 163 SPECIAL PRECI'�SCT-237 43' 002 - 0'�C 000 �,266 SPECIAL PRECINCT 238 53 003 001 006 332 185 F SPECIAL PRECINCT-239 64; 007 00., 005 326 30 ,SPECIAL PRECINCT-240 586 001 005 000 29: 281 r SPECIAL PRECINCT-241 635 001 001 003 380 24 SPECIAL PRECINCT-242 -i77 003 o0C OO? 133 1713 SPECIAL PRECINCT-243 373 Ont CCC 01 194 -_ _ SPECIAL DRECINCT-244 376 031 003 0 1 178 211 SDFCIAL PRECINCT-245 491 000 000 O^3 158 326 SPECIAL PRECINCT-246 676 008 005 005 175 480 SPECIAL PRECTNCT-247 652 000 00-1 002 181 465 02 247 496 SPECIAL PRECINCT-2411 749 001 OOI 0.,t �• SPECIAL PRECINCT-249 555 000 OG1 OJ5 297 25J SPECIAL PRECINCT-250 711 004 002 002 354 405 SPECIAL PRECINCT-251 511 003 006 001 223 278 SPECIAL PRECINCT-252 595 On2 001 606 237 341 cDFCIAL PRECINCT-253 440 005 000 00r� 167 26 SPECIAL PRECINCT-254 612 001 004 002 223 380 :" SPECIAL PRECINCT-255 382 000 001 001 344 023 SPECIAL PRECINCT-255 309 003 001 nCO 129 114 SPECIAL PRECINCT-257 653 0n1 nnl ^n^ 212 437 i CP L I AL PRECINCT-258 519 002 000 000 197 320 SPFCIIAL PRECINCT-259 418 000 000 001 129 287 SPECIAL PRECINCT 260 656 Oro 000 004 24n 405 SPECIAL 'PECINCT-261 552 002 OCC t01 203 345 '` SPECIAL PRECINCT-262 751 001 OCC 000 349 387 SPECIAL PRECINCT-26:) 728 002 001 002 23C 490 `y - —�--1 SPECIAL PRECINCT-264 417 001 001 CO1 128 284 cPFCIAL PRECINICT-2.65 0,37 000 00100036 050 - 1 ABSENTEE VOTE 2.84 003 004 012 696 2102 - - --_ _--_ 146428 00327;00341003906112183013 -- f-P f.d3 x. _ r`c h FRANK M.JORDAN KgKTAwT OI iRATi i��xT - -� ' •s f I "`� p�}I 1�',M ~ui Q1f�'r tIse Secretar Of State SACRAMENTO STATEMENT OF VOTE Special Election March 25, L96-9 - th Senatorial District Contra Costa County 1 , FRANK M. JORDAN, Secretary of State of the State of California, hereby certify: That I have compiled the official returns of the aforesaid election and that the precinct vote was 143,582, the absentee vote was 2,846 and the total vote cast was 146,428; That the valid votes were cast as follows: 7th Senatorial Absentee Total District Vote Vote Percent 265 precincts) VICTOR E. CHERVEN (AIP) 326 3 329 0.23% DAVID A. COI'+STOCK (P F) 337 4 341 0.23 EDWARD E. J. HAFEY - (Declined to State) 378 12 390 0.27 GEORGE MILLER (D) 60,425 696 61 ,121 42.10 JOHN A. NEJEDLY (R) 80,911 2,102 83,013 57.17 142,377 2,817 145,194 100.00',6 IN WITNESS WHEREOF, I hereunto set my hand and affix the Great Sealof the State of California this 28th day of March, 1969 �", '`s. FRANK M. JORDAN Secretary of State Byf � - .. •.,-,r�'_'t- ='� H. P. Sullivan `' �Kt4 {'•;- ` Assistant Secretary of State r BY CITY 1. Antioch 21 thru 30 2, Brentwood 12 3, Clayton 36 4. Concord 38, 39, 42 thru 51, 53 thru 60, 62 thru 66, 68 thru 74, 77 5. El Cerrito 203 thru 215 6. Hercules 265 7. Lafayette 156 thru 166 S. Martinez 100, 101, 106 thru 109, 114, 117 9. Pittsburg 1, 2, 4 thru 11 10. Pinole 260 thru 264 11. Richmond 187 thru 202, 220 thru 2324, 234, 247, 248, 250, 251, 255 12„ San Pablo 237 thru 243 13. walnut Creek 92 thru 98, 1181 119, 133, 135, 136, 140 thru 142, 148 thru 150, 167 14, Pleasant Hill 80 thru 89, 103, 104 • BY AREA Lcyz i R� 1. Antioch Spl.� 20) 21, 22, 23, 24, 25, 26, 27, 28, 29, 30 f-o Axt-ey -� 2. Brentwood Spl. 12, 13, 14, 15, 16,-117, 18, .19 C ,I �CI�KTCN� 3. Concord Spl.( 35) 36, 37, 38, 39, 40, 42, 43, 44, 45,, 46, 47, • 48, 49, 50, 51, 52, 53, 54, 55, 56, 57, 58, 59, 60, 61, 62, 63, 64, 65, 66, 67, '68, 69, 70, 71, 72, 73, 74, 75, 76, 77 R.RrCc,-TA 4. Crockett Spl. 182, '183,1184, f65,�186 S. B1 Cerrito Spl. 203, 204, 205, 206,- 207, 208, 209, 2100 211, 212, 213, 214, 215 6. El Sobrante Spl. 244, 245, 246, 252, 253, 254 7. Xensington Spl. 216, 217, 218, 219 S. Lafayette Spl. 153, 156, 1570 158, 1590 1600 161, 162, 1630 164, 165, 166 CAsvoy . 9. Moraga Spl. 168, 169, 170, 171, (172 ) 10. Martinez Spl. 104, 105, 106; 107, 108, 109, 110, 111; 112, 113, 114, 116, 117, 99, 100, 101 11. Orinda Spl. 173, 174, 175, •176, 177,178, 179, 180, 181 12. Pittsburg Spl. 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 31, 32, 33, (34) 13. Pinole Spl. r256, 257, T258 52 9 260, 261, 262, 263, 264, 265 PhcHEcv 14. Pleasant Hill Spl.( 78, 79) 80, 81, 82, 83, 84, 85, 86, 87, 88, 89, 90, 102, 115 15. Richmond Spl. 187, 188, 189, 190, 191, 192, 193, 194, 195, 196, 197, 198, 199, 200, 201, 202, 220, 221, 2220 2230 224, 225, 2268 227, 228, 229, 230, E Cz C.R. K cz. RW 231, 232, 233, 234, 235, .236, 247, 248, 249, 250, 251,• 255 • 16. San Pablo Spl. 237, 238, 239, 240, 241, 242, 243 17. san Ramon Spl. 120, 121, 122, 123, 124, 125, - 126, 127,-13-22 8--", ( SI�N 129, 130, 131 18. walnut Creek Spl. 91, 92, 93,- 94, 95, 96, 97, 98,' 103, 118, 119, _ 132, 133, 134, 135; 136, 137, 1380 1390 140, 141, 142, 143, 144, (M, '14; 147, 146, 149, 150, 151, 152, 154, 15�, 167 { S ^a n;1,eTMtl` CERTIFICATE OF COUNTY CLERK TO RESULT OF THE CANVASS rTMx OF SPECIAL SENATORIAL ELECTION RETURNS • State of California ) { ss. County of Contra Costa ) . I, WALTER T. PAASCH, County Clerk of said County, do hereby certify that, in pursuance of the provisions of Section • 18461 of the Elections Code and of the resolution of the Board of Supervisors of said County, heretofore adopted and entered the returns upon - the minutes of said Board, I did canvass the �H returns of the vote cast in the Seventh Senatorials District in said County at the Special Senatorial Election held on March 25, 1969 for the office s of State Senator Seventh District submitted to the vote of the voters, and that the Statement of the vote cast, to which this certificate 4, is attached, shoes the whole number of votes SSR. cast in said Senatorial District in said County xF, and the whole number of votes cast for each candidate in said County and in each of the x � respective precincts therein, and that the totals of the respective columns and the totals as shown for each candidate are full, true and correct. i �i 1•'f w_3R'y (SEAL) WITNESS my hand and official Seal this ay of March, 1969 WALTER T. PAASCH, County Clerk a b Deputy 1� rS yu 'b s7 i5. Yah YyC'. x f r. r' 15 Yc April 1, 1969 - continued - In the Matter of Approval of Resolutions Nos. 69/219 and 69/220. J'c This being the time fixed for report of the Administration and Finance Committee (Supervisors E. A. Linscheid and A. M. Dias) on the proposed establishment of procedures for : Project Positions and creation of positions for the New Careerists Program; and Supervisor Linscheid having reported on behalf of said committee, recommending -' adoption of Resolution No. 69/219 which establishes procedures for Project Positions; and ;.c�t3t Resolution No. 69/220, which creates positions for the New Careerists Program; and The Board having considered the recommendations of the Administration and Finance Committee, on motion of Supervisor Linscheid, seconded by Supervisor Dias, IT IS BY THE BOARD ORDERED that said report is APPROVED and Resolution Nos. 69/219 and 69/220 are ADOPTED. n The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny,nny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. !!4 t` NOES: None. u: 4J„ >f ABSENT: None. �. oyr s< In the Matter of Approval . of Resolution No. 69/221. X. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 69/221, in which the Board calls for and fixes June lb.. 1969 as date for election of Board Members Nos. 2, 3, 7 and Alternate 7, of the Contra Costs. }' ' County Employees Retirement Association, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll. � E. A. Linscheid, J. E. Moriarty. NOES: None. � w i ABSENT: None. " In the Matter of Approval of Resolution No. 69/222. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 69/222, in which the Board authorizes the Chief Engineer, Contra Costa County Flood Control and Water Conservation District, to provide ; engineering and administrative services for County Service Area D-29 Walnut Creek area, and for future service areas established by the Board of Supervisors for drainage purposes, is APPROVED. The foregoing order was passed by the following vote of the Board: ... AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. r }rte NOES: None. r: ` ABSENT: None* i In the Matter of Approval of Resolution No. 69/223. H� On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THF BOARD ORDERED that Resolution No. 69/223, in which the Board expresses its appreciation to f John A. Nejedly for his many years of service to the county as its District Attorney, and its congratulations on his election as State Senator for the 7th Senatorial District, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid. J. E. Moriarty. NOES: None. ABSENT: None. y' 158 April 1, 1969 - continued In the Matter of the Development of the �• John Marsh Home Area as a Regional Park. vJ Supervisor J. E. Moriarty having noted that a March 26, 1969 letter. had been '':, received from the East Bay Regional Park District advising that the Brentwood City Council had voted against initiating action to annex the Liberty Union High School District area to said Park District and further advising that said council action complicated the situation as to the development of the John Marsh Home area as a regional park; and Supervisor Moriarty having further noted that said letter suggested that a committee ;1 of the Board of Supervisors meet with East Bay Regional Park District representatives to discuss aforesaid situation; and Supervisor E. A. Linscheid having pointed out that the suggested annexation was not a necessary pre-requisite to the proposed park development and having cited facts as to the current availability of funds and as to contributions already made by eastern county residents for said proposed park development; W NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Supervisor J. P. Kenny and Supervisor Linscheid are S appointed as a committee to meet with representatives of said Park District for the purpose of resolving the questions raised on aforesaid park situation. ` L The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Approval of Travel Request for Members of the Contra Costa County Board of Education. _ The Contra Costa County Board of Education and the County Superintendent of Schools having requested that four (4) members of said Board be authorized to attend the National School Boards Association annual convention in Miami, Florida and that two (2) of said members be also authorized to attend a legislative meeting in Washington, D. C. ; and The County Administrator having recommended that two (2) members of said Board be authorized to attend -said convention and the legislative meeting, and that the two (2) members be Judge W. Blair Rixon and Mrs. Lucille Mauzy, said members having made arrangementsE for aforesaid travel; and The Board having considered the matter; NOW, THEREFORE, on the motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendation of the County Administrator on the aforesaid travel request is APPROVED provided, however, that other members of the Contra Costa County Board of Education may be substituted for the above-named members at the discretion of the latter Board, it being understood that not more than two (2) members in total are covered by this authorization. C_ The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ! J. E. Moriarty. NOES: Supervisor E. A. Linscheid. ABSENT: None. In the Matter of Acknowledging receipt of report of County Administrator on Division of Office of District Attorney and Appointment of County Counsel. Pursuant to Board order of March 4, 1969, the County Administrator having reported in a memorandum report dated March 28, 1969 (a copy of which is on file in the Office of the Clerk of the Board) on the feasibility of establishing the Office of County Counsel in Contra Costa County; and The County Administrator having recommended that action be taken to separate the criminal and civil functions of the Office of the District Attorney and that the Office of County Counsel be established under provisions of the California Statutes; and 15�. April 1, 1969 - continued The Board having discussed the matter, on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that receipt of the memorandum report of the County Administrator on separating criminal and civil functions of the Office of District Attorney and establishment of the Office of County Counsel, is ACKNOWLEDGED; and IT IS BY THE BOARD FURTHER ORDERED that said report is REFERRED to its Administration and Finance Committee (Supervisors E. A. Linscheid and A. M. Dias) for _- review and recommendation. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linschdd, J. E. Moriarty. sF _ NOES: None. ABSENT: None. In the Matter of Program Financing and Planning. [ George Degnan, M. D., County Medical Director, having appeared before the Board and referred to various social program problems and related problems such as school dropouts, drug abuse, crowded detention facilities, and pollution situations; and Dr. Degnan having pointed out that the public services required in connection with said problems could not be financed from property tax revenues alone, that there was need for funding utilizing the broad tax base of the state and federal governments, that in connection with such funding there was a need for the county to have an agent who is familiar with the availability of state and federal monies and the proper means of processing applications to obtain such monies, and that efforts should be made to obtain state and federal funds on a flexible program basis without undue regulatory restrictions; and "~ x ks Dr. Degnan also advised that there was a need for planning so that all available resources might be pooled and utilized on a single program basis, inclusive of the utilization of all known techniques; and 17 The members of the Board having commented on the remarks made by Dr. Degnan _ and considered them to merit review and consideration; NOW, THEREFORE, on the motion of Supervisor T. J. Coll, seconded by Supervisor � 2 J. P. Kenny, IT IS BY THE BOARD ORDERED that the suggestions of Dr. Degnan are referred to its Administration and Finance Committee and the County Administrator for report to is the Board. The foregoing order was passed by the following vote of the Board: EM AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, =^ Edmund A. Linscheid, James E. Moriarty. ` x NOES: None. f : ABSENT: None. In the Matter of Protest } on Denial of Use of County Facility for Union Meeting. Mr. Bruce Benner, S okesman for the Contra Costa County Employees Association, P Local 16?5, having appeared before the Board to protest denial by the County Administrator : of the use of the coffee room at Juvenile Hall for a union meeting on March 26, 1969 assert- ,. ing that there was no valid reason for same inasmuch as the meeting was for the purpose of L discussing the present status of the employer-employee relations plan now being considered by the employee-management committee and that said meeting was to include only off-duty employees and would have been at no special cost to the county; and ori'. Mr. Benner having stated that in the opinion of certain union members the above - action constituted an infringement on employees right of free speech and indicated that it could adversely effect the development of the above mentioned employer-employee plan; and Mr. Benner having requested that the Board issue a policy statement to the effect Y that county facilities might be used by employee groups to discuss employee matters under the. .{', condition that it would not result in a disruption of work, would not include on-duty persona l and would be at no special cost to the county; and 4_y it 1 Y�7 ^a+rY Ka. :?y %t 'Fv 160 April 10 1969 - continued - �n County Administrator J. P. McBrien in a memorandum dated March 28, 1969 having advised the Board that present policy provides that "use of space in county-owned buildings by ' private groups, including county employee unions, is denied except that such use may be authorized under special circumstances and subject to a determination that the cost to the county government is nominal"; and having also advised the Board that denial of the request was based ! . on the fact that no special circumstances were cited in the request and that invitations to the "` subject meeting were proposed to be extended to all employees of the Juvenile Hall, including those on dut y; and Mr. Mc Brien in said memorandum having stated that the privilege of using county meeting rooms for union meetings is a benefit being sought by employee unions as a component s } of the employer-employee relations plan, that from a policy standpoint the issue with respectE to use of county meeting rooms by employee unions is whether thisrivile e is p g properly ex- tended, and if so under what conditions, to an organization with whom county management is in an adversary relationship but with a certain consonance of interests, and that employee unions have the alternative of scheduling meetings at their own headquarters or in non-county space; and Supervisor J. P. Kenny having expressed the opinion that the use of public facilities was not appropraite for the conduct of union meetings; and Supervisor E. A. Linscheid having stated that the present policy had received consideration on many occasions and that in his opinion it was fair and equitable to all concerned; r NOW, THEREFORE, on the motion of Supervisor E. A. Linscheid, seconded by Supervisor t J. P. Kenny, IT WAS BY THE BOARD ORDERED that no change be made in the policy related to the use of county facilities. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, f E. A. Linscheid, J. E. Moriarty. rx NOES: None. ABSENT: None. 41 In the Flatter of Library facilities for Spanish Speaking residents. Supervisor E. A. Linscheid having; brought to the attention of the Board that there was a need for library facilities for Spanish speaking residents of the eastern area of the county; and :a Supervisor Linscheid having also indicated that the required library facilities might be provided on a temporary basis, using a library book-mobile no longer in use, a site t made available on privately owned property, and using the part time personnel authorized and no longer required for library work in the Port Chicago community; and °Tt The Board having considered said matter and having deemed the suggestions of Supervisor Linscheid to merit review and possible implementation; r NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that said matter is REFERRED to its Administration and Finance Committee (Supervisors Linscheid and Dias ) for analysis and report to the Board. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. II. Dias, T. J. Coll: <} E. A. Linscheid, J. E. Moriarty. NOES: None. t x ABSENT: ;,;one. x i i Y y { I 3 t 1 F ra X17 April 1, 1969 - continued - In the Matter of Approval of Resolution No 69/224. _ On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT, IS .. ?� BY THE BOARD ORDERED that Resolution No. 69/224, in which the Board adjourns its regular L k` i meeting this day at 12 :10 p.m. in respect to the memory of the late Dwight David Eisenhower,, �~ t� our 34th President of the United States, is APPROVED. d The foregoing order was b_. g g passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. v NOES: None. ABSENT: None. i r And the Board takes recess to meet on Tuesday, April 8, 1969, at 9 a.m. , in the Board Chambers, Administration Building, Martinez, California. ` xc�pLL James E. Morlpftty, Chairman ATTEST: I7 W. T. PAASCH, CLERK " I ` Deputy Clerk �k r \ \ i r 'NS i \\\\ y . svyr { r. {M� yam., r k , i � } t , S h'•� I 'l. y rte. "$1 n e; a✓j°1�� L ^i wd y K' x 4, t y . t 169 AA Too >yt WHY. 'rim h�x N F ASIA* I saw f.µt. '2 tY`r t� =f .. t f J. I I � ZIA, � a 163 A k I BEFORE THE BOARD OF SUPERVISORS " TUESDAY, APRIL 8. 1969 { THE BOARD MET IN REGULAR SESSION AT 9 A.M. .,o IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES E. MORIARTY, CHAIRMAN, PRESIDING: SUPERVISORS '_rw- JAMES P. KENNY, ALFRED M. DIAS. =� THOMAS JOHN COLL, EDMUND A. LINSCHEID. ;_•- t PRESENT: W. T. PAASCH, CLERK. i In the Matter of Personnel icy Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the 911 . personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being understood '-4,._ that said approval constitutes approval for the personnel and budget modification required: Social Service. Cancel one (1) Social Work Supervisor I, positio �. number 13. Salary Range 52 ($8214997). effective April 9, 1969. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. f NOES: None. f�r ABSENT: None. In the Matter of Authorizingr.... Appropriation Adjustments. hFu On the recommendation of the County Administrator, and on motion of Supervisor ( r T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following, ,, appropriation adjustments are APPROVED for the following county departments. .` APPROPRIATION FUND ACCOUNT SUB. ACCT. DECREASE INCREASE �- MAIN OBJECTY` River Marshal #265 x 1 45" Desk 1003 265 7752 001 200: f 1 Chair w/arms 1003 265 7752 002 80' 1 Storage Cabinet 1003 265 7752 003 105 ` 1 Coat Valet 1003 265 2170 37' Reserve Contingencies 1003 990 9970 422 t�T• Bethel Island Fire Permanent Salaries 2003 2003-1011 1.385 ,; Retirement Contribution 2003 2003 1044 915 Insurance Contribution 2003 2003 1060 56 rt For Sal Adj. 2003 2003 7750 002 100 For Sal Ada. 2003 2003 7750 004 200 For Set Add. 2003 2003 9970 2.056 = x Byron Fire District +p r Install 12,000 gal. tank 2005 2005 ?712 004 1,500 For Water Tank 2005 2005 ?750 002 300 = $ For Water Tank 2005 2005 7750 003 115 r For Water Tank 2005 2005 2310 100 For Water Tank 2005 2005 2270 85 "r For Water Tank 2005 2005 9970 900y El Sobrant a Fire Permanent Salaries 2011 2011-1011 11000 >. Retirement Contrib 2011 2011-1044 11000 Fixed Assets P.Y. 2011 2011-7790 75 A For Sal & FA 2011 2011-9970 2. 075 State Comp Ins 2011 2011-2361 6,000 For State Comp Ins 2011 2011-2250 6,000 County Library 113 School Area Remodel 1206 113 7710 602 19.331 , Pleasant Hill Library Screen ` Co. Dsk. 1206 113 7710 701 1. 720 Pleasant Hill Library Addition 5368 406 113 7711 601 16,036 Post Lamps - Orinda 1206 113 7712 508 375 Concrete Walks - El Cerrito 1206 113 7712 510 1.200 j 164 v . April 8, 1969 - continued i APPROPRIATION(continued) FUND ACCOUNT SUB. ACCT. DECREASE INCREASE MAIN OBJECT Y District Attorney Shelving for Criminal Division files - 3 sections 1003 242 7751 012s Projection screen 1003 242 ?750 005 $ 34 225 Blackboard 1003 242 7750 015 86 r Kardex file 1003 242 7751 020 70 I f.•. Desks 1003 242 7752 008 35 1 . . Public Works SELECT ROAD CONSTRUCTION 3. Camino TassaJara 1003 661 7600 377 3,000 4. State Route 4 1003 661-7600 535 39500 5. Second Avenue - Pacheco 1003 661-7600 408 11000 6. E1 Pintado 1003 661-7600 381 35.000 ; �• 6. Green Valley Road 1003 661-7600 380 35-000 Design Engineering 1003 661-7600 595 7,500 r� MINOR ROAD BETTERMENTS 7• Mahan Way 1003 666-7600 205 1,300 8. El Centro 1003 666-7600 203 11000 Betterments 1003 666-7600 590 00 � } 3 t AIRPORT PLANT ACQUISITION 1. F.D. Access Road 1003 130-7712 610 6,000 Pave Apron 1003 130-7712 710 6,000 EQUIPMENT OPERATIONS Oil Distributor Truck 1003 063-7753 015 6,000 2. Compressor 1003 063-7750 023 6,000 1 � SUPERIOR COURT & CONSTABLE GENERAL EXPENSE f Superior Court { Temporary Salaries 1003 200-1013 4,000f Office Expense 1003 200-2100 75 i Jury & Witness Expense 1003 200-2350 4,000 t r Constable General Expense �a i Office Expense 1003 285-2100 200 ' u Auto Mileage 1003 285-2301 50 Other Travel 1003 285-2303 75 fi i rzt Briones Fire Temp. Salaries 2006 2006-1013 275 : Serv. & Sapp. 2006-2450 1001 al. & PY 2006 To Temp. 2006-9970 375 Flood Control Dist. Flood Control Building 2505 2505-?711 001 1,200 Olevetti Program Computer 2505 2505-7751 001 4,100 ` Program Computer 2505 2505-7751 010 >r 5.300i The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. - . NOES: Non e. i ABSENT: None . }' 0011 n- i t lf I -X 3tt$" *F�Fi 7 ,h Y--Y. t 7 f Wl. Y� 1617 5 _ April 8, 1969 - continued % {w In the Matt6r of Authorizing attendance at meeting. On the recommendation of the County Administrator, and on motion of Supervisor T. J. Coll, 'seconded b Supervisor J. P. y p Kenny, IT IS BY THE BOARD ORDERED that the person . listed, be and he is AUTHORIZED to attend, at County expense, the following: Mr. F. E. Emery, Director of Personnel, at Western Regional Conference of the Public Personnel Association in Phoenix, Arizona from April 9 through April 11, 1969. r The foregoing order was passed by the following vote of the Board: F=- AYES: Supervisors J. P. Kenny, T. J. Coli, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor A. M. Dias. w In the Matter of Authorizing attendance at meeting. On the recommendation of the County Administrator, and on motion of Supervisor ' T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the person <<_ listed, be and he is AUTHORIZED to attend, at County expense (in part), the following: William A. Garrison, Materials Testing Engineer, Public Works Department, at meeting of the Tri Axial Institute in Klamath Falls, Oregon in the period from April 15, 1969 to April 18, 1969 (with the understanding that `y c the major portion of the travel expenses will be borne by the Institute). The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. _ NOES: None. . ABSENT: None. In the Matter of Copy of Summons and Complaint No. 113890. On the recommendation of John B. Clausen, Acting District Attorney, and on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that _f? the copy of Summons and Complaint No. 113890, Mario G. Barsi et al vs. City of Pleasant Hill, Warren Rupf et al, forwarded to this office by Walter F. Young, Sheriff-Coroner, is referred to the office of the District Attorney for appropriate action. The foregoing order was passed by the following vote of the Board: i . AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, { E. A. Linscheid, J. E. Moriarty. NOES: None. f T S;,e ABSENT: None. eY In the Matter of Ratifying Cl erk t s Action in Referring Copy of Complaint and Summons l in Court Action to the Office I . of the District Attorney. F The Clerk of this Board having on April 3, 1969, referred copy of Complaint for , Medical Malpractice and Summons served on Dorothy Lazzarini, Deputy Clerk, on April 3, 1969, in Action No. 114,151 of the SUPERIOR COURT OF THE STATE OF CALIFORNIA, in and for the County -- of Contra Costa, EDWARD PIPPIN versus COUNTY OF CONTRA COSTA, et al, to the Office of the District Attorney; NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerkts action is hereby J>-> ' RATIFIED. f " The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, s E. A. Linscheid, J. E. Moriarty. Y, NOES: None. ABSENT: None. ` �N 166 yK h L Fr i April 8, 1969 - continued I s In the Matter of Ratifying Clerk' s Action in Referring Copy of Complaint and Summons In Court Action to the Office <4 of the District Attorney. The Clerk of this Board having on April 3, 1969, referred copy of Complaint for Medical Malpractice and Summons served on Dorothy Lazzarini, Deputy Clerk, on April 3, 19690, t in Action No. 114,151 of the SUPERIOR COURT OF THE STATE OF CALIFORNIA, in and for the County of Contra Costa, EDWARD PIPPIN versus COUNTY OF CONTRA COSTA, et al. , to the Office ! J of the District Attorney; !' NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby j� Y RATIFIED. The foregoing order was passed by the following vote of the Board: _ AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None• ABSENT: None. 1 =s In the Matter of Claim for Damages. ° I Eureka Federal Savings and Loan Association of San Francisco, 4610 Mission Street, E F . San Francisco, California, having filed with this Board on April 1, 1969, claim for damages , in the amount of $27,420.99; ! . NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. r� The foregoing order was passed by the following vote of the Board: I -u AYES: Supervisors J. P. Kenn A. M. Fs Kenny, Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. � NOES: None. i xn ABSENT: None. In the Matter of Superior _7:V Court Action Number 103511, ; x: Siri vs. Board of Supervisors. The Board having on Aril rfiU p 3, 1969 received a copy of a letter to the County Assessor �.�. from Attorney Douglas E. Lord, 200 - 37th Street, Richmond, California with respect to Superior Court Action Number 103511, Siri vs. Board of Supervisors; On the recommendation of the Acting District Attorney and on motion of Supervisor i T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the Clerk is 0 ' directed to request Mr. Lord to provide the Board with a copy of the "verified summary of industrial sales" which he indicated was attached to his letter but which was not affixed E thereto. ' N. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. r C'Y ABSENT: None. _r In the Matter of Acknowledging receipt of franchise payments , from the Pacific Gas and Electric Company. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE , BOARD ORDERED that receipt of payment from Pacific Gas and Electric Company of $40,670.11 for " gas franchise and $47,084.49 for electric franchise for the 1968 calendar year, pursuant to County Ordinances Nos. 423 and 424, is ACKNOWLEDGED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. TRK NOES: None. M ABSENT: None. max' h " i N ; April 8, 1969 - continued ry� In the Matter of Authorizing Right of Way Division to negotiate lease of space. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY T$N`X BOARD ORDERED that Right of Way Division, Public Works Department, is AUTHORIZED to negotiatWAU", lease of space for occupancy by the Central Service Division of the Office of the County .' , Auditor-Controller. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. s NOES: None. ABSENT: None. S In the Matter of Authorizing Right of Way Division to negotiate for renewal of lease for Probation Department. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias. IT IS BY THE BOARD ORDERED that Right of Way Division, Public Works Department, is AUTHORIZED to- r. negotiate renewal of lease of premises at 2870 Kinney Drive, Walnut Creek, California for use by the County Probation Department as a group home for dependent children. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. fl: ABSENT: None. a _ In the Matter of Satisfaction of Judgment No. 10823 against Patricia A. Grylich. ' on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THt'"V BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute Satis- faction of Judgment (No. 10823) in the Justice Court for the Martinez Judicial District, �^ recorded against Patricia A. Grylich, said Judgment having been paid in full. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, . E. A. Linscheid, J. E. Moriarty. TY NOES: None. ABSENT: None. �. In the Matter of Authorizing Chairman to execute agreement ^` with Data-Copy Company for <' computer graphic services. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY ; THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute an SO agreement effective March 25, 1969 between the County of Contra Costa and Data-Copy Company k (a subsidiary of 0. H. Davison Company), 612 Howard Street, San Francisco, California under r the terms of which said company shall perform computer graphic services for the county, as A` more particularly set forth in said agreement. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, `- E. A. Linscheid, J. E. Moriarty. NOhS: None. ABSENT: None. x `y7 t}: �.;,lggq2 .eE f 168 k s� April 8, 1969 - continued In the Matter of AuthorizingF: Execution of Agreement with Mt. Diablo Therapy Center for provision of tutorial services for the Probation Department. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. vias, IT IS BY THEI BOARD ORDERED that J. E. horiarty, Chairman of this Board, is AUTHORIZED to execute agreement between the Mt. .Diablo Therapy Center and the County of Contra Costa (for the Probation Department) under the terms of which tutorial services will be provided for a retarded teen- age boy who is a court ward, during the period of April 9, 1969 through May 31, 1969 at a total cost to the County of 4421.00. -•ry The foregoing order was passed by the following vote of the Board: :v :rte, AYES: Supervisors J. P. Kenny, A. No Dias, T. J. Coll, E. A. Linscheid, J. E. .Moriarty. h O.Eb: None* } ABSENT: None. x } 1 Z � In the Matter of Authorizing Execution of Agreement with Solano County for Treatment L and Care of Tubercular Patients { from Solaro County in Emergency •.•.� Cases. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY i THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute agreement, effective April 8, 1969, between the County of Contra Costa and the County of Solano, under the terms of which isolation facilities and services at the Contra Costa County <' Hospital will be provided for the treatment and care of tubercular patients from the County �« of Solano in emergency cases at approved rates for such services. The foregoing order was Y $ g passed by the following vote of the Board: AYES: Supervisors J. P. Kenny.ny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. w_ ' Y ABSENT: None. In the Matter of Bequest for Termination of ,Reimbursement Agreement. `k Supervisor T. J. Coll having presented to this Board a letter from Mr. Floyd B. 4 Van Meter requesting that a lien placed against his real property located at 307 First Street, :. Pacheco, California be removed in order that he can sell the property to pay off some of his debts; rtx d On motion of Supervisor T. J. Coll, seconded b Supervisor y P A. M. Dias, IT IS BY THEA BOARD ORDERED that the letter from Mr. Van Meter is referred to the County Lien Committee. Q The foregoing order was passed by the following vote of the Board: 5: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, 1�t E. A. Linscheid, J. E. Moriarty. j f � NOES: None. ABSENT: None. ' •F+ C'r t f f i 16:: �. r April 8, 1969 - continued - t In the Matter of Cancellation of Taxes and Penalty on Unsecured Roll and Discharge of Further Accountability for Collection of tax. The Office of the County Tax Collector-Treasurer having received a remittance in the amount of $31.48 from Lynn Koller, Trustee in Bankruptcy, which represents a first and final ', dividend of a priority tax claim covering the following: Fiscal Year 1966-67 Code 2002 Assessment 2476 Mabel, Wolfgang r 1301 Monument Boulevard Concord, California Inventory-Machinery-Equipment-Money Assessed valuation, personal property X1610.00 Tax, tangible property $183.21 4 Penalty 10-99 Total $194.20 and the Tax Collector-Treasurer having requested that authorization be granted for cancellatoi I of the penalty as provided under provisions of the Bankruptcy Act; and a' The Tag Collector-Treasurer having further requested that he be discharged from further accountability for collection of the unpaid balance, thereby reducing the tax to $31.48, pursuant to Sections 2923 and 2925, as amended, of the Revenue and Taxation Code, State of California; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. ! Kenny. IT IS BY THE BOARD ORDERED that said requests be and the same are hereby GRANTED. =s; The foregoing order was passed by the following vote of the Board: Y•: 1 i AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Cancellation { of Penalty on Unsecured Roll. The Office of the County Tax Collector-Treasurer having received a remittance in the: amount of $13.62 from Mr. Kenneth N. Rivera, Trustee in Bankruptcy, which represents a priority tax claim covering the following: Fiscal Year 1966-67 Code 2008 Assessment 2152 Moore, Richard E. r: DBA: Dana Cleaners t Concord, California >' Supplies-Money Assessed valuation, personal property $120.00 Tax, tangible property $13.62 Penalty .81 ". Total $14. 3 and the Tax Collector-Treasurer having requested that authorization be granted for cancellata of the penalty as provided under provisions of the Bankruptcy Act; NOW, THEREFORE,. on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said request is and the same is hereby GRANTED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. i i r} .moi 170 April 8, 1969 - continued - i r In the Matter of Assembly i 1 .y C Bill 2. On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE, i BOARD ORDERED that the County Assessor and County Administrator are REQUESTED to review ip` Assembly Bill 2, which provides for elimination of the State Board of Equalization, and submit <° a recommendation to the Board as to the position to be taken on said bill. The foregoing order was passed by the following vote of the Board: _y AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, n E. A. Linscheid, J. E. Moriarty. NOES: None. i ABSENT: None. [F In the Matter of Communication s from Congressman Jerome R. Waldie, re Peripheral Canal. This Board having received a letter from Congressman Jerome R. Waldie enclosing a response from Commissioner Floyd E. Dominy, United States Department of Interior, Bureau of f Reclamation. Washington, D. C., to his transmittal of Board resolution opposing the Peripheral Canal; and Congressman Waldie having stated that said response does not sound optimistic but that he will continue every effort to oppose said project; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE! 3 BOARD ORDERED that this matter is REFERRED to the Contra Costa County Water Agency. ' The foregoing order was passed by the following vote of the Board: j AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. r NOES: None. n "i ABSENT: None. i In the Matter of Letter I from George B. Watts re Southern Public Utility District Property. This Board having received a letter from Mr. George B. Watts, Site Finders, Realtors, 2090 Willow Pass Road, Concord, California. advising that he has recently been given an Exclusive Right to Sell Listing on the former Southern Public Utility District property consisting of approximately 16.2 acres, located north of Diablo and purchased by Gene Lehner and Joseph Muzzi in July, 1966; and requesting certain information with respect to same for sales purposes; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny. IT IS BY ' THE BOARD ORDERED that this matter is REFERRED to the District Attorney and to the County Administrator. ' i The foregoing order was passed by the following vote of the Board: a AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. {{ In the Matter of Authorizing ` Pacific Gas and Electric Company to install Street Lights in County Service Area L-41, E1 Sobrante Area. J ` 3 In conformance with the policy on street lighting, Resolution No. 67/630, and on recommendation of the Public Works Director, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to install two (2) 7500 lumen mercury vapor street lights f r in County Service Area L-41 as follows: `- 1. On the west side of Kelvin Road 3 poles (approximately 300 feet) =' north of Allview Avenue; and 1 2. On the southwest corner of the Intersection of Mitchell Way and Stallion Road. i 1 i cT f - - i1 Gj Jyf April 8, 1969 - continued - x yl; The foregoing order was passed on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, and by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, i Thomas John Coll, Edmund A. Linscheid, James E. Moriarty. NOES: None. s. ABSENT: None. In the Matter of Granting permission for Economic Opportunity Council Members n to visit Regional Office of Economic Opportunity, San Francisco. s On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY In- BOARD s BOARD ORDERED that permission is GRANTED for William 0. Smith, Chairman, Economic OpportunityT Council; Mr. Willie Dorsey, and Mr. Bill Mackintosh to visit the Western Regional Office of Economic Opportunity in San Francisco during the month of April, 1969 to discuss a proposedF , .,� waiver to permit reimbursement of low-income members of the Economic Opportunity Council for '5 a total of three (3) meetings per month; and IT IS BY THE BOARD FURTHER ORDERED that the foregoing authorization is granted idth the understanding that travel expenses shall be reimbursed from federal funds and that the } maximum number of trips to be made by the group shall be two (2). - ' The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ` NOES: None. ABSENT: Supervisor Alfred M. Dias. ' In the Matter of Communication h from East Bay Regional Park Dis- trict re Proposed Quarry Operation, Sunol Area, Alameda County. Y The Board having received a communication from Mr. Richard C. Trudeau, Acting r General Manager, East Bay Regional Park District, advising that the District adopted a resolution in opposition to the permit approved by the Alameda County Planning Commission for the Utah Construction and Mining Company and Diamond A Ranch to establish a quarry in ths� Sunol area, Alameda County, and urging this Board to adopt an official position with respect,;;' to said permit, conveying same to the Alameda County Board of Supervisors; On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS k y;. BY THE BOARD ORDERED that said communication is referred to the Board Public Works Committee a 1 (Supervisors J. P. Kenny and E. A. Linscheid). The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. •.. Immediately thereafter, the Board having reconsidered its action and good cause appearing therefor, on motion of Supervisor Linscheid, seconded by Supervisor Coll, IT IS BY THE BOARD ORDERED that the aforesaid order is rescinded. The order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. ti 4 Ra�y Y. i I �C W JT ..--------..._ April 8, 1969 - continued { a, In the Matter of Approving Agreement with San Francisco Bay Area Rapid Transit District re Pleasant Hill Station Access Road, Work Order 4378. WHEREAS the Board considered an agreement between the County of Contra Costa and ;A the San Francisco Bay Area Rapid Transit District relative to construction of access road through the Pleasant Hill Station area by said Rapid Transit District and its subsequent acceptance for maintenance by the County, and providing for construction and widening of certain County roads adjoining the station site lying between Treat Boulevard and Las Juntas Way; and ! ' WHEREAS said agreement further provides that road construction will be at District expense except that the County will be required to furnish a small portion of right of way outside of the station area so that the access road can extend to Las Juntas Way and fit with future road construction in the area, as more fully set forth in said agreement; and .E WHEREAS County funds are to be provided in the 1969-1970 budget (estimated cost $30,000) ; WE NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said agreement is APPROVED and Supervisor J. E. Moriarty, Chairman, is AUTHORIZED to execute same in behalf of the County. (i ' The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid, James E. Moriarty. NOES: None. ABSENT: None. r �4 In the Matter of Proposed legislation on unemployment insurance benefits. The Board having received a communication from Mr. Vern H. Cannon, Legislative Representative, California Teamsters Legislative Council, Sacramento, California pertaining to legislation on unemployment insurance benefits and the effect of same on welfare rolls; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY ; THE BOARD ORDERED that the aforesaid communication is referred to the Board Administration L, and Finance Committee (Supervisors E. A. Linscheid and A. M. Dias) and to the County Administrator. F �o The foregoing order was passed by the following vote: b AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. F In the Matter of Request of Contra Costa County Employees Union, 1675, AFL-CIO, for cancellation of dues deductions for certain members. This Board having received a letter from Mr. Herbert Sherr, Executive-Secretary, Contra Costa County Employees Union, Local 302, AFL-CIO, urging approval of the request of Contra Costa County Employees Association, Local 1675, AFL-CIO, relating to cancellation ofy dues deductions for certain members of Local 16?5; and On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE G BOARD ORDERED that said letter is REFEREED to the County Administrator. The foregoing order was passed by the following vote of the Board: i AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, 'a E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. i i i i 17�Aad e -Vr:rt. April 8, 1969 - continued In the Matter of Proposal from The Shide Company to lease land adjacent to the Burton Machine Shop at Buchanan Field. This Board having received a proposal from Mr. Roy L. Shideler, The Shide Company. 11. 280 Buchanan Field Road, Concord, California, to lease an acre of land adjacent to the Burton Machine Shop at Buchanan Field; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the Public Works Director for report to the Board. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Request for additional street lights in Arlington Boulevard area, Richmond. Supervisor J. E. Moriarty having submitted to this Board a letter from Mr. Ray Orra 6564 Arlington Boulevard, Richmond, California together with a petition signed by ten other �- residents, requesting the installation of additional street lights in the Arlington Boulevard i area; and On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that said letter and petition are REFERRED to the Public Works Director. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. i In the Matter of Approval of Resolution No. 69/231. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY ;F THE BOARD ORDERED that Resolution No. 69/231, in which the Board fixes May 6, 1969 at 10 :30 a.m. for sale of $600, 000 issue of 1966 Acalanes Union High School Bonds, Series C. --- is APPROVED. The foregoing order was passed by the following vote of the Board: i AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ' NOES: None. ABSENT: None. tzs. In the Matter of Approval of Resolution No. 69/232• On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY Tn BOARD ORDERED that Resolution No. 69/232, in which the Board authorizes Chairman to execute~ Satisfaction of Liens taken against Fleda Cremer and Mrs. M. Jennings (aka Melba Jennings). is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, r.. E. A. Linscheid. J. E. Moriarty. p NOES: None. ABSENT: None. .+aM w a 1 { >UE A F xh April 8, 1969 - continued In the Matter of Approval of Resolution No. 69/233• On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THEyy BOARD ORDERED that Resolution No. 69/233, in which the Board proclaims the week of April 27 - May 3, 1969 as INVEST-IN-AMERICA WEEK, is ADOPTED. j The foregoing order was passed by the following vote of the Board: L_ AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. NF ABSENT: None. r s!? p In the Matter of Approval of Resolution No. 69/234. On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Resolution No. 69/234, in which the Board authorizes the County Auditor- Controller to correct certain erroneous assessments, is ADOPTED. 4 1f�.. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. ._ .r In the Matter of Approval of Resolution No. 69/235 and ; y 69/236• ! On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 69/235 and 69/236, in which the Board authorizes the County Auditor-Controller to cancel County tax liens on certain property acquired by Public Agencies, is ADOPTED. 1C The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ' E. A. Linscheid, J. E. Moriarty. NOES: None. i ABSENT: None. Y£• In the Matter of Approval ' of Resolution No. 69/237. Alameda' County On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IW BY THE BOARD ORDERED that Resolution No. 69/237, in which the Board makes application to thW Local �v =� Agency Formation Commission for approval to annex the territory contained in County Service Area T-1, in Sobrante area, to the Alameda-Contra Costa Transit District, is APPROVED. k The foregoing order was passed by the following vote of the Board: ix AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. #i NOES: None. ABSENT: None. ' In the Matter of Approval of Resolution No. 69/238. On the recommendation of the County Administrator and on motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Resolution No. 69/238 which amends Resolution No. 69/221 (calling an election for certain Retirement Board Members) to set forth procedures as to the bases on which votes employee representatives of ,. regular members shall be tallied when two such representatives are to be elected at one time i _ µ with one to be elected for a full three-year term and one to be elected for an unexpired term ! :x of two years, is APPROVED. The foregoing order was passed by the following vote of the Board: ?C' AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. err: NOES: None. ABSENT: Supervisor A. M. Dias. i Tt t t v; i 1 v P April 8, 1969 - continued - In the Matter of Approvalfi F of Resolution No. 69/239- On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT I S=SA THE BOARD ORDERED that Resolution No. 69/239. in which the Board supports and endorses the declared policy of Marin County Board of Supervisors providing for establishment of the Pt. Reyes National Seashore, and urges enactment of H.R. 3786 which will increase the authorization for said project, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None* i t _ - In the Matter of Approval of Resolution No. 69/240. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THL - BOARD ORDERED that Resolution No. 69/240, in which the Board proclaims the week of April 20-' 1969 as NATIONAL LIBRARY WEEK, is APPROVED. _ The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. i ABSENT: None. In the Matter of Approval of Resolution No. 69/241. On the recommendation of the Revenue and Taxation Committee (Supervisors T. J. Coll';. and A. M. Dias), and on motion of Supervisor Coll, seconded by Supervisor J. P.. Kenny. IT IS BY THE BOARD ORDERED that Resolution No. 69/241 in which the Board strongly opposes passage 1, of Senate Bill Number 582 which would negate the effect of Sections 2131 through 2134 of the - California Revenue and Taxation Codes (said sections now making it permissible to adjust the `; { tax rates applied by inter-county districts in the counties which are component parts of sual ' r districts in proportion to the assessment ratios established for the component counties_ by, *'`' California State Board of Equalization), is APPROVED. T The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 69/242. On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY TH$. BOARD ORDERED that Resolution No. 69/242, in which the Board fixes May 20, 1969 at 10:30 a.m° n for hearing on the proposed abatement of property of Ralph F. and Nellie Trost, et al. ; and- .. ... to nd f-- to receive progress report from the Building Inspection Department with respect to first stage in the correction of deficiencies, is hereby APPROVED. r The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, _. E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. Ie�a .T, { r April 8, 1969 - continued - In the Matter of Approval of Resolution No. 69/243. :2X On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 69/243, in which the Board accepts with regret the resignation of John A. Nejedly as District Attorney of Contra Costa County, is APPROVED. The foregoing order was passed by the following vote of the Board: °} AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, n E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. r In the Matter of a Proposed _ Park Dedication Ordinance. Mr. Byron D. Athan, President, Board of Directors, Valley Community Services s3 District, having appeared before the Board of Supervisors to urge adoption of a county park dedication ordinance and cited the provisions of Section 11546 of the California Business andf Professions Code as the legal base for the adoption of such an ordinance; and a Dir. Athan having pointed out the current and future need for small parks which would be readily accessible to the growing population of the county and having stated that s Valley Community Services District would be willing to accept responsibility for the develop ment, operation and maintenance of park and recreation facilities within said District if the ; required sites could be made available under a land dedication ordinance; and Mr. Athan having further pointed out that federal funds could be made available for the development of park and recreation facilities if a recreational element was included In the county general plan; and F Supervisor J. E. Moriarty having stated that it was his understanding that the Planning Department had already devoted considerable attention to the matter of a park dedication ordinance and having requested Mr. A. A. Dehaesus, County Planning Director, to comment on the proposal of Mr. Athan; and `�ryti Mr. Dehaesus having stated that the County Planning Department had been working on a park dedication ordinance since October, 1968, and that on April 22, 1969 the matter would be given the attention of the County Planning Commission at a study session; and 4s r Supervisor E. A. Linscheid having suggested that the County Administrator, Fx. J. P. Mc Brien, comment on the proposed park dedication ordinance; and Mr. Mc Brien having referred to his April 8, 1969 memorandum report to the Board of Supervisors (a copy of which is on file with the Clerk of the Board) and indicated that the matter of financing the development, maintenance and operation of neighborhood parks would have to be carefully considered; and Mr. DSc Brien having stated that it would be inequitable to utilize tai: revenues 'x derived from a county-wide levy for financing particular neighborhood parks because some of the fourteen cities in the county have already developed, or plan to develop, city parks and there were some local district jurisdictions which had done likewise; and Mr. Mc Brien having also pointed out that before an implementing ordinance on park land dedication was adopted it would be necessary to come up with answers as to the acceptance of dedicated park lands and as to how revenues for development, operation andR maintenance would be obtained; and Mr. John D. Clausen, Acting District Attorney, having pointed out that a city M1 ordinance pertaining to park land dedication as a prerequisite to the final approval of r subdivision maps was still being contested in the courts; and Members of the Board having discussed and commented on the proposed park dedication' ordinance and generally agreed that no action should be taken pending consideration by the , Planning Commission as mentioned by Mr. Dehaesus; and { Supervisor Moriarty having pointed out that the park dedication proposal had been referred to the Board Public Education and Recreation Committee and said committee could give later attention to the proposal, and further that the park dedication proposal had 4 also been referred to the Contra Costa County Land Conservation Committee and that in his opinion said referral was not required; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor ,; J. P. Kenny, IT IS BY THE BOARD ORDERED that the prior .referral of the park dedication k matter to the Contra Costa County Land Conservation Committee is hereby rescinded. ? : The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. g NOES: None. ABSENT: None. i 4 •,z iz Y�^fi -_.__--- --- j April 8, 1969 - continued In the Matter of Approval of Resolution No. 69/244. , On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE; BOARD ORDERED that Resolution No. 69/244, in which the Board endorses the program of the California Marine Affairs Conference for federal funding for California navigational projects; I for fiscal year 1969-1970, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, s E. A. Linscheid, J. E. Moriarty. NOES: None. 2 ABSENT: None. , In the Matter of Approval of Resolution No. 69/245. ; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS "BY- TI ` BOARD ORDERED that Resolution No. 69/245, in which the Board adjourns its regular meeting ` this day in respect to the memory of the late Marvin E. "Whitey" Simpson, businessman, community leader, and Councilman for the City of San Pablo, is APPROVED. -- The foregoing order was ; g g passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, 4 E. A. Linscheid, J. E. Moriarty. ;) s �1 NOES: None. _ I _ ABSENT: None. i And the Board takes recess to meet on Tuesday, April 15, 1969, at 9 a.m. , in the 1 Ag Board Chambers, Administration Building, Martinez, California. i c f 6r"A f 9amseE. Morlar Chairman 7 yN� -y} 1 r ATTEST: W. T. PAASCH, CLERK 1 By, i Deputy Clerk V i j i s r .h s i s9., xW: 944' N� tf� L 1 j A ! ✓5 t?F j f jH` tw5 178 r -. a7 BEFORE THE BOARD OF SUPERVISORS TUESDAY, APRIL 15, 1969 THE BOARD MET IN REGULAR SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION "~ BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES E. MORIARTY, ~ CHAIRMAN, PRESIDING; SUPERVISORS ' JAMES P. KENNY, ALFRED M. DIAS, f THOMAS JOHN COLL, EDMUND A. LINSCHEID. I PRESENT: W. T. PAASCH, CLERK. t E In the Matter of Personnel Adjustments. -On the recommendation of the County Administrator, and on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the following personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being understood i that said approval constitutes approval for the personnel and budget modification required: %5 County Assessor. Reclassify six (6) Appraiser Aide I M positions, number 03, 05, 07, 08. 09 and 10, Salary Range 39 ($598-$727). to Appraiser I, Salary Range 43 r ($660-$801), effective April 16, 1969.+ ;y,» County Hospital. Add one (1) Psychiatric Social Worker I, Salary Range 48 ($745-$905). and ;4 cancel one (1 ) Psychiatric Social Worker II, position number 01, Salary :_` Range 52 ($821-$997). effective April 16, 1969. Health Debartment. Reclassify one (1) Administrative Analyst I, position number 01, i Salary Range 41 ($628-$763). to Administrative Analyst II, Salary Range 50 ($782-050), effective April 16. 1969. i Office of Economic Opportunity. Cancel one (1) Economic Opportunity Program Specialist III, position number 02, Salary Range 57 ($927- $1,126). $927-$1,126). and one (1) Lead Clerk III, position number 01, Salary Range 33 1 =• ($517-$628), effective April 16, 1969.: , Probation Department. Reclassify four (4) Deputy Probation Officers, positions number 17, 25. 27 and 33. Salary Range 48 ($745-$905). to Senior Deputy Probation Officer, Salary Range 52 ($821-$997), effective; _ May 21 1969. :F Social Service. Reclassify one (1) Administrative Analyst I, position number 02, Salary Range 41 ($628-$763), to Administrative Analyst II, Salary < ° Range 50 ($782-$950 ), effective April 16, 1969. Social Service. Add one (1) Social Worker II, Salary sf Range 42 ($644-$782), and cancel one (1) Social Worker III, position number 71, Salary Range 47 ($727- $883), effective April 16, 1969. Social Service. Reclassify one (1 ) Social Work Supervisor I, position number 42, Salary Range 52 ($821-$997). to Social Work Supervisor II, Salary Range 56 ($905-$1,099), effective April 16, 1969. Contra Costa County Flood Control and Add one (1 ) Engineering Aide, Salary _y Water Conservation District. Range 33 ($517-$628), and cancel one ,. i Y• (1) Computer Draftsman, Salary Range 43 ($660-$801), effective April 16, 1969. iK Civil Service. Allocate the following classes to the ; Basic Salary Schedule, effective _ April 16, 1969 : Coordinator of Library Age-Level Services, Salary Range 54 ($862- 1,047) -. Library Supervisor I, Salary Range 531, ($841-$1, 022) Library Supervisor II, Salary Range 58 ($950-$1.154) Departmental Accountant, Salary Range ; 53 ($841-$1, 022) . J„ 'j i - � ya w April 15, 1969 - continued - , - �J The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. '} w% In the Matter of Authorizing " Appropriation Adjustments. (;1 On the recommendation of the County Administrator, and on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the folloxing `�' appropriation adjustments are APPROVED for the following county departments: APPROPRIATION FUND ACCOUNT SUB. ACCT. DECREASE INCREASE ' MAIN OBJECT Oakley Fire Permanent Salaries 2017 2017-1011 160 Y '. Sal & Dnp Benefits PY 2017 2017-1090 219 4',r Repair & Service Equipment 2017 2017-2270 150 For Sal & Repr 2017 2017-9970 529 ' River Municipal Court One IBM-17 inch Electric - typewriter 1003 215 7751 001 492 Three Manual Remington- Rand or Underwood type- writers-17 inch 1003 21 �1 6 6 5 77� 002 9 !, Two female posture chairs 1003 215 7752 008 140 �d t Two desks 1003 215 7752 009 320 � . One Remington Rand Manual adding machine 1003 215 7751 003 125 Diebold equipment-trays- guides 1003 215 7751 004 Two Legal size files-27 drawers each file--total 1003 215 7751 005 220; ::.. of 54 drawers # File transfer 7 drawers 1003 215 7751 006 165 File 6 shelf legal 1003 215 7751 007 Reserve for contingencies 1003 990 9970 3,167 Recorder Roller Shelf 1003 355 7751 003 95' Adding Machine 1003 355 7751 001 43 :_. Densitometer 1003 355 7751 005 63 [6 X39.. File IBM Card 1003 355 7751 015 n' i Ho spit al Baumanometer 1003 540-7754 124 31. Ophthalmoscope 1003 540-7754 125 24 Ultra Violet Lamp 1003 540-7754 088 55 t, E Incubator 1003 540-7754 224 536 Spectrophometer 1003 540-7754 257 536;'' ' Moveable Panels 1003 540 7752 367 1,108: FY~R Blackboards 1003 540 7751 308 136 Beds, Motorized 1003 540 7754332 301 ; Patient Lift 1003 540 7754 349 464 � Cold Therapy Unit 1003 540 7754 357 207 County Hospital - Professional !` Services 1003 540-2310 100,550 Auditor - Cost Applied 1003 010-8822 26,167 -i Treasurer - Cost Applied 1003 015-8822 1,123 <E , Civil Service - Cost Appld 1003 035-8822 48,835 Retirement - Cost Appld 1003 145-8822 6,182 Central Service - Cost Appld 1003 149-8822 1,677 ' G & A Applied - Cost Appld 1003 190-8822 16,566 LAS TRAMPAS YOUTH VILLAGE Ka,- Probation #319 '4-5 Television Set (one of two) 1003 319-7750 002 100 > k; Chair 1003 319-7752 012 100 !' f �' yrs* f a•E 180 z April 15, 1969 - continued - W' PROPRIATION FUND ACCOUNT SUB. ACCT. T � MAIN OBJECT DECREASE INCREASE w Public Works Department SELECT ROAD CONSTRUCTION s 3. Treat Blvd. (GearyT 1003 661-7600 444 3,160 I i YTy, SELECT ROAD BETTERMENTS ;t5 Betterments 1003 662-7600 590 10,000 MINOR ROAD CONSTRUCTION Waterfront Access Road 1003 665-7600 405 $13,160 PUBLIC WORKS 1. Storage Discs Computer 1003 650-7751 015 300 Expansion Tester 1003 650-7754 o16 179 Cabinet Storage 1003 650-7752 Oil 111 Calculator -Printing 1003 650-7751 007 8 Geodometer 1003 650-7754 003 2 EQUIPMENT OPERATIONS 2. Food Delivery Truck 1003 063-?753 020 Chain Saw 1003 063-7754 030 356 3867 Scooter 1003 063-7753 018 30 i 0 FLOOD CONTROL DISTRICT f Map Rack 2505 2505-7751 006 18 Extension Tripods 2505- 2505-7754 001 18 {` The foregoing order was passed by the following vote of the Board: { AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, y E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. ' In the Matter of Authorizing re-employment of Marilyn = ' Walker in the class of Intermediate Typist Clerk. z On the recommendation of the Civil Service Commission, and on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorization —fry �v is GRANTED for re-employment of Marilyn Walker in the class of Intermediate Typist Clerk on `+ a permanent intermittent basis at the hourly equivalent ($2.84 per hour) of the second step of Salary Range 27 ($447-$543). effective April 2, ,969, as requested by the County Treasurer-1 Tax Collector. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. i ABSENT: None. f I In the Matter of Authorizing appointment of Mr. William _ Stevenson in the class of 7 '^ Social Work Supervisor III. On the recommendation of the Civil Service Commission, and on motion of Supervisor ° 61 T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorization } � - is GRANTED for appointment of Mr. William Stevenson in the class of Social Work Supervisor IIIA at the second step ($1,047 per month) of Salary Range 60 ($997-$1,212 ), effective May 1, 1969, 1 1 ni., as requested by the County Welfare Director. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, " E. A. Linscheid, J. E. Moriarty. r' NOES: None. - ABSENT: None. ka i srJ j zw: i i y '•S .,k QQ i April 15, 1969 - continued - In the Matter of Accepting Gifts and Donations to the 1 [hR County Library System During the Month of March, 1969. The County Librarian having filed with this Board a record of gifts and donations '�< to the County Library during the month of March, 1969; €`_ NOW, THEREFORE, and on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said gifts and donations, as noted on record �. filed in the Clerk's Office, are hereby ACCEPTED. t=- The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty, Alfred M. Dias. i NOES: None. ABSENT: None. i.. In the Matter of Authorizing Auditor-Controller to make refund. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY - THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sum of $5.86 to Charles J. Ray, said sum representing prorated unused tie-down fee at County Airport. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ;`.=iii NOES: None. :F ABSENT: None. r In the Matter of Authorizing Auditor-Controller to make refund* on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY TH ! BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sum of $149.83,.'!,j,' t to Mario Romano, said sum representing overpayment of a County Hospital account. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ' ' NOES: None. i r i ABSENT: None. `cry In the Matter of Authorizing Write-off of Delinquent €"Z Hospital Accounts. The County Auditor-Controller having filed with this Board lists of delinquent hospital accounts in the total amount of $3,559.66, showing names of debtors and amounts due i and owing to the County, and having recommended that said accounts be written off; ;_<< � w on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to write == off said delinquent hospital accounts in the amount of $3,559.66• The foregoing order was passed by the following vote of the Board: f: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, N E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. ' 0 ' F l iln 1j � 'rte: A. April 15, 1969 - continued - i In the Matter of Authorizing Suit to Recover Cost of :n. Hospital Care and General IT IS BY THE BOARD ORDERED that legal action be initiated in the Small Claims Court by the Auditor-Controller's Office against the following persons to recover the cost owed Contra Costa County: r, Mrs. Athelda Boatwright (Hosp) $214.00 Mr. Orval E. Bogart (Gen) 11.55 Mr. Sydney Connell (Hosp) 281.07 Mr. Ellis Cooper (Hosp) 100.00 Nlr. David Ellis (Hosp) 300.00 Mr. T. J. Fogarty (Gen) 20.00 .. Mr. Lester La Tour (Hosp) 232.00 Mr. Rollin Martin (Hosp) 117.64 Mr. Herbert G. Mertz (Hosp) 179.64 . PASSED AND ADOPTED on April 15. 1969, by the following vote : _T AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, �- J. E. Moriarty. j i NOES: None. - ABSENT: None. In the Matter of Authorizing j £ Suit Against Willie Brown. wY IT IS BY THE BOARD ORDERED: k t That the District Attorney is authorized to file suit against Willie Brown to recover; . the cost of medical services rendered by the county. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Providing legal defense in behalf of Dr. Wilton B. Gleffe and ry Dr. James R. Lynch, County Hospital. f On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the County shall provide legal defense in behalf of Dr. Wilton B. Gleffe and Dr. James R. Lynch, County Hospital, in Superior Court Action No. 114151, Edward Pippin vs. County of Contra Costa, et al. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny. A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. Y ABSENT: None. 7 In the Matter of Ratifying Clerk's Action in Referring Copy of Summons and Complaint in Court Action to the Office of the District Attorney. The Clerk of this Board having on April 11, 1969, referred copy of Summons and Com- F plaint for Personal Injuries and Malpractice served on Barbara Kemp, Deputy Clerk, on ! April 11, 1969, in Action No. 114208 of the Superior Court of the State of California, in and N. for the County of Contra Costa, KEITH CAHILL versus CONTRA COSTA COUNTY, CONTRA COSTA COUNTY HOSPITAL, et al. , to the Office of the District Attorney; s C_ NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby RATIFIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. April 15, 1969 - continued - In the Matter of Ratifying Clerk's Action in Referring Copy of Summons and Complaint in Court Action to the Office of the District Attorney. The Clerk of this Board having on April 10, 1969, referred copy of Summons and Complaint for Refund of Property Taxes served on Aileen Elder, Deputy Clerk, on April 10, • 1969, in Action No. 114310 of the SUPERIOR COURT OF THE STATE OF CALIFORNIA, in and for the ' County of Contra Costa, GLASS CONTAINERS CORPORATION versus COUNTY OF CONTRA COSTA, to the Office of the District Attorney; NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby RATIFIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None, ABSENT: None. a In the Matter of Affidavits rx of Publication of Ordinances Nos. 69-19, 69-24, 69-30, ' 69-31 and 69-34. This Board having heretofore adopted Ordinances Nos. 69/19, 69-24, 69-30, 69-31 ands. 69-34 and Affidavits of Publication of each of said ordinances having been filed with this y Board; and it appearing from said affidavits that said ordinances were duly and regularly published for the time and in the manner required by law; rf, NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said ordinances be, and the same are hereby declared - duly published. y!Y The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Request from Local Agency Formation Commission re proposed vector control services to western area of county. This Board having on January 16, 1969 adopted Resolution No. 68/925 making appllca-j; tion to the Local Agency Formation Commission for approval to initiate proceedings for change;:! of organization to annex western area of the county to Contra Costa Mosquito Abatement District No. l; and i The Local Agency Formation Commission having approved said application on April 2, 1969 and having requested the Board by letter dated April 10, 1969 to publicly announce, prior to Contra Costa Mosquito Abatement District No. 1 hearing on the proposed annexation. that the county would render vector control (mosquito, fly and rat control) services to the 4 total county area if the annexation is successfully concluded and the cities within the county request the Board to do so; and On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY` . ., BOARD ORDERED that this matter is REFERRED to its Public Services Committee (Supervisors Dias and E. A. Linscheid) for report to the Board April 22, 1969. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. f `i 184 April 15, 1969 - continued In the Matter of Proposed Assignment of Obsolete Document Stamps. This Board having received a letter from Mr. Elbert S. A. Hubbard, President, z U. S. State Rev. Society, 17 W. San Fernando Street, San Jose, California, proposing that obsolete document stamps be assigned to either the County Historical Society, County Museum or County Recorder for historical display purposes and that permission be granted to exchange such stamps with other counties; On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the proposal is referred to Mr. W. T. Paasch, County Clerk and County Recorder, and to Mr. J. P. Mc Brien, County Administrator, for review and recommendation to the -4 Board. N The foregoing order was passed by the following vote of the Board: G rF -k AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Creating the Office of County Counsel. The County Administrator having on April 1, 1969 submitted to the Board a memorandum report dated March 28, 1969 (a copy of which is on file with the Clerk of the Board) in which it was recommended that a division be made between the criminal and civil functions of the Office of District Attorney and that the Board proceed to appoint a County Counsel; and ,..5 The Board having on said date referred said report to its Administration and Finance Committee (Supervisors E. A. Linscheid and A. M. Dias) for review and recommendation; and > �r Supervisor Linscheid having recommended on behalf of said committee that the Y criminal and civil functions of the Office of District Attorney be separated and that the Board authorize the creation of the Office of County Counsel; and Y Supervisor Linscheid having further recommended on behalf of said committee that »> the matter be referred back to the County Administrator for recommendations as to appropriate organizational, staffing and office space arrangements; and a The Board having discussed various aspects of the matter and Supervisor J. P. Kenny having recommended that there be added to the recommendation of the Administration and ;{ Finance Committee a request that the County Administrator present in one week his recon- -= mendation on the appropriate salary for the County Counsel; and dh Following further discussion Supervisor T. J. Coll having recommended that the Administration and Finance Committee consult with the County Administrator on the salary proposed to be set for the County Counsel; and Supervisor Coll having further recommended x4 that applicants for the position of County Counsel be interviewed by the Board as a whole rather than a committee of the Board; T NOW, THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor Dias, .. IT IS BY THE BOARD ORDERED that the recommendations of its Administration and Finance ily Committee are APPROVED and the supplementary recommendations presented by Supervisor Kenny and by Supervisor Coll are also APPROVED. j L Y �o The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. r ABSENT: None. In the Matter of Appointment 4 of Albert Santucci as Trustee of Reclamation District No. 2025. w; Mr. Richard Rockwell, Secretary of Reclamation District No. 2025, having notified this Board of the resignation of G. L. Coates, M. D. , as trustee of said district; r KC JI_ NOW, THEREFORE, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the resignation of Dr. G. L. Coates is hereby g ACCEPTED. IT IS FURTHER ORDERED that, on the recommendation of the landowners of Reclamation District No. 2025, Albert Santucci is APPOINTED as a trustee of said district to replace Dr. Coates. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, x E. A. Linscheid, J. E. Moriarty. 4' NOES: None. ABSENT: None. 4. X: h. April 15, 1969 - continued «: In the Matter of Authorizing Certificates of Appreciation. On motion of Supervisor A. M. Dias, seconded by Supervisor .T. J. Coll, IT IS BY THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute Certific8t of Appreciation to Mrs. Lisa Hook and Mrs. Verda Claunch in grateful acknowledgment of their ° - more than 25 years of devoted service as members of the Contra Costa County Juvenile Justioe Commission. The foregoing order was passed by the following vote of the Board: ;4 AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Approving and authorizing execution of rental agreement with Dorothy J. Hecker. Fr+. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THL BOARD ORDERED that an agreement dated April 1, 1969 between Contra Costa County and Dorothy J. Hecker for rental of county-owned house located at 1450 Babel Lane, Concord, California, "as is, " on a month-to-month basis at $125 per month, is APPROVED; } IT IS BY THE BOARD FURTHER ORDERED that Mr. J. P. Mc Brien, County Administrator., 18Y [o AUTHORIZED to execute said agreement on behalf of the county. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None* f _. i ABSENT: None• I i In the Matter of Authorizing Discharge from Accountability for the River Judicial District Cour. Manuel C. Rose, Jr. , Judge of the River Municipal Court, having filed a verified application with this Board for discharge from accountability for collection of $356 in the form of long overdue accounts receivable charges against two individuals for whom bench warrants have been issued; Pursuant to Section 25257 of the Government Code, and on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Judge Rose be and r he is HEREBY DISCHARGED from further accountability for said charges; and rA IT IS BY THE BOARD FURTHER ORDERED that the County Auditor-Controller is DIRECTED Fa. to adjust these charges against the court. The foregoing order was passed by the following vote of the Board: :... AYES: Supervisors J. P. Kenny, A. M. Dias. T. J. Coll, E. A. Linscheid, J. E. Moriarty. tP_ :r NOES: None, t=" ABSENT: None. TI In the Matter of Rental problem with Welfare Recipients, Richmond area. This Board having on February 18, 1969 referred to the County Welfare Director for- report or report a letter from Mr. L. Moir, P. 0. Box 841, Oakland, California in which he advised the.,., 1 Board of the refusal of tenants, who are county welfare recipients, to pay rent on apartments he owns in the Richmond area; and -"",f The Board having received additional information from Mr. Moir to supplement hist 6 concerning letter of February 11, 1969 n g said matter; and On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE".--- BOARD ORDERED that this additional material is REFERRED to the County Welfare Director. 4. i i in I ai .0 I Y r 1 rr April 15, 1969 - continued - i i The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. i V= NOES: None. S ABSENT: None. In the Matter of Communication from California Disaster Office regarding Rules and Regulations concerning Public Law 81-875. ! This Board having received a communication dated April 10, 1969 from Charles P. Samson, Director, California Disaster Office, Sacramento, California advising that the Office i of Emergency Preparedness had broadened its administrative interpretation of Public Law 81-875,; a as follows: v `,All debris and wreckage may be cleared from any non-business public facility, including but not limited to parks and beaches. F All public roads (not on Federal Aid Systems) and publicly owned utilities f may be repaired or replaced in the same size as existed before the major di sast er. 11; and F Mr. Samson having also advised that this interpretation will apply to the public entities within the 37 counties declared by the President to be major disaster areas as a result of the storms and floods occurring during January and February 1969; and that May 1, 1949 is the deadline for submission to the California Disaster Office of applications or supplements thereto for additional work to be approved under Public Law 81-875 or Public Law 89-769 in the affected counties; and A;k< On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the County Disaster Office, Public Works Director, and Contra Costa County Flood Control and Water Conservation District. The foregoing order was passed by the following vote of the Board: L ' v AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. x In the Matter of Authorizing Pacific Gas and Electric Company to Energize Street Light in Subdivision 3648, ; =" County Service Area L-45, Danville Area. a The Public Works Director having recommended at the request of local citizens and in conformance with the policy on street lighting (Resolution No. 67/630) that the Board authorize the Pacific Gas and Electric Company to energize one (1) 7500 lumen mercury vapor street light in Subdivision 3648, Danville Area, as follows: t On the north side of St. Regis Drive between lots 7 and 8; and s The Public Works Director having advised that said light has been installed by the Developer under previous agreements and should now be billed to County Service Area L-45; ..tfi NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the recommendation of the Public Works Director is APPROVED and the Pacific Gas and Electric Company is AUTHORIZED to energize the aforesaid light. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid, James E. Moriarty. NOES: None. ABSENT: None. Y{ i I April 15, 1969 - continued - :,x In the Matter of Authorizing Pacific Gas and Electrics i Company to Energize Street Lights in Subdivision 3362, ' County Service Area L-45, Lafayette Area. iM^. The Public Works Director having recommended at the request of local citizens and in� " conformance with the policy on street lighting (Resolution No. 67/630) that the Board authorz " the Pacific Gas and Electric Company to energize two (2) ?500 lumen mercury vapor street �X lights in Subdivision 3562, Lafayette area, as follows: 1. On the north side of Buckingham Drive two (2) poles west of Natalie Drive; fr�. 2. On the west side of Wimpole Street one (1) pole north of Woodford Drive; and The Public Works Director having advised that said lights have been installed by they Developer under previous agreements and should now be billed to County Service Area L-45; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the recommendation of the Public Works Director is APPROVED and the Pacific Gas and Electric Company is AUTHORIZED to energize the aforesaid , lights. The foregoing order was passed by the following vote of the Board: w AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, i Edmund A. Linscheid, James E. Moriarty. NOES: None. ABSENT: None. In the Matter of Proposed Utilization of Public Facilities as Polling Places. Supervisor A. M. Dias having commented on the efficient manner in which Mr. James HR_ Olsson, Registration and Election Supervisor, has conducted recent county elections, and in `z connection therewith suggested that Mr. Olsson give consideration to greater utilization of public facilities as polling places, which in the opinion of Supervisor Dias would be advan="-Ddu: tageous, both in terms of economy and convenience to the general public; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY Tom`; BOARD ORDERED that the aforesaid suggestion is approved. The foregoing order was passed by the following vote of the Board: ;fes AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. `r y In the Matter of Final >> _ Report from San Joaquin Valley Drainage Advisory Group. . - Mr. Joseph Be Summers, Chairman, San Joaquin Valley Drainage Advisory Group, having ..=r furnished the Board with a copy of January 1969 Final Report of said Advisory Group on the =- subject of drainage disposal facilities for the San Joaquin Valley, and having requested Isupport of recommendations contained therein; } On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY TO—v' BOARD ORDERED that said report is REFERRED to the staff of the Contra Costa County Water Agena'i- The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. ,41 �= r j ;L �t?k rk; April 15, 1969 - continued - In the Matter of Referral to Social Programs Committee of Economic Opportunity Council Request re Charges Against County Poverty Program. ._ Supervisor J. E. Moriarty having advised the Board of receipt of a letter from ! s William 0. Smith, Chairman of the Economic Opportunity Council, concerning the appearance of Mrs. Ionia M. White before the Board and her allegations relative to the county poverty program; and Supervisor Moriarty having stated that it is the request of the Executive Committee i of the Council that in the future persons wishing to make charges against the program bef_ directed to follow the grievance procedure established by the Council and that if satisfaction' cannot be achieved at that level, the matter then be brought before the Board for consideration and appropriate action; and Supervisor Moriarty having recommended referral to the Social Programs Committee of the Board (Supervisors J. P. Kenny and T. J. Coll) and to the County Administrator who are presently reviewing the allegations of Mrs. White; On motion of Supervisor Coll, seconded by Supervisor Kenny, IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Moriarty is approved and this matter is referred to the Social Programs Committee and to the County Administrator. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, I E. A. Linscheid, J. E. Moriarty: s NOES: None. ABSENT: None. ` t ,fix hA, In the Matter of Request of y a. El Sobrante Chamber of Commerce re proposed undergrounding of } utilities for San Pablo Dam Road. } 4 4 This Board having received a letter dated April 8, 1969 from Mr. Delbert E. Becker, 1 President, El Sobrante Chamber of Commerce, requesting that the Board fix a date for a public { hearing on undergrounding of certain existing overhead utilities along San Pablo Dam Road; and I On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE! BOARD ORDERED that this matter is referred to the Public Works Director for report. 1 :, The foregoing order was passed by the following vote of the Board: 'Y i rte, AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, - E. A. Linscheid, J. E. Moriarty. NOES: None. l S, i ABSENT: None. In the Matter of Statement y from Airport Limousine Service opposing application of National Executive Services, Inc. This Board having received a copy of closing statement of William G. Melbern, dba Airport Limousine Service, opposing Application No. 50494 of National Executive Services, Inc. , before the California Public Utilities Commission for authority to operate as a passenger stage corporation between points in Santa Clara, San Mateo, San Francisco, Marin, Contra Costa and Alameda Counties and airports therein; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY k� THE BOARD ORDERED that said statement is REFERRED to the Public Works Director. 1 The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny,nny, A. M. Dias, T. J. Coll, ti E. A. Linscheid, J. E. Moriarty. , . NOES: None. ABSENT: None. rp 1 r-n :a d: i t s t: April 15, 1969 - continued - In the Matter of Request for _. waiver and refund of penalty assessed against property of J. G. Carbough. This Board having received a letter and related documents from Mr. A. Rodriquez, Supervisor, Reserve Administration Department, Mason-McDuffie Investment Company, Berkeley, 4 requesting a waiver and refund of the penalty ($10.74) assessed against property of <, J. G. Carbough, 167 North Broadway, Pittsburg, California which resulted from an alleged error in billing by the County Tax Collector; f 1 On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said letter and related documents are REFERRED to the County Treasurer=._ Tax Collector for report. The foregoing order was passed by the following vote of the Board: x AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Letter ` from Mr. Morgan re predatory animal problem in the Marsh 's Creek area. This Board having received a letter from Mr. H. N. (Denny) Morgan, 4297 Morgan Territory Road, Clayton, California regarding the predatory animal problem in the Marsh Creek-'. area, and listing the livestock loss in relation to same (only a small number of ranchers r contacted) ; and ;. [ 7 Mr. Morgan having asked that the county employ a full time trapper to help alleviat.,2- the problem; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. - Kenny, IT IS BY THE BOARD ORDERED that said request is REFERRED to the County Agricultural Commissioner and the County Administrator. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. = NOES: None. tx ABSENT: None. !M In the Matter of Authorizing execution of agreement with i= F. L. Johnson. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute agreement dated April 8, 1969 with Frank L. Johnson related to disability retirement from r ° the Contra Costa County Fire Protection District. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, f E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Petition from the Hedgewood Park Association for installation of gutters andk curbs (proposed assessment district). This Board having received a petition from Mr. Glenn D. Aase, President of the Hedgewood Park Association, 1220 Elmwood Drive, Walnut Creek, California for formation of an Y. assessment district to provide for installation of gutters and curbs for drainage purposes - in certain sections of Hedgewood Park, Walnut Creek area; On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY . THE BOARD ORDERED that said petition is REFERRED to the Assessment District Screening Committee. =;E 'Nri 190 rR� Yt..• t�. April 15, 1969 - continued - The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. ? _ In the Matter of the 1968 Audit and Review Report for the City-County Thoroughfare System. This Board having received a letter from Mr. Robert S. Binsacca, Chairman of the City-County Engineering Advisory Committee, enclosing its 1968 Audit and Review Report for '=r the City-County Thoroughfare System, and requesting that favorable action be taken on the three financing recommendations which accompanied last year's Thoroughfare Project Priority Report for 1968-1978; namely, j } 1. That the City-County Thoroughfare Funds are inadequate to serve the I . _ purpose for which they were set up, and the Board of Supervisors is I h requested to double the funds available; . 2. That the cost of right of way for City-County Thoroughfare Projects •• be considered as a non-participating cost for all future projects; and 3. That the maximum size of future projects be limited to $250,000 of . City-County Thoroughfare Priority Funds; C, On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that this matter is REFERRED to its Administration and Finance Committee (Supervisors E. A. Linscheid and A. M. Dias). The foregoing order g g was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, i E. A. Linscheid, J. E. Moriarty. NOES: None. `p I ?_ ABSENT: None. In the Matter of Approval 'a of Agreement for Soil Investigation at Contra Costa County Fire Protection District X= Fire Station No. 9, Buchanan Field, Concord, California. i r} This Board having considered an agreement between the County of Contra Costa and Harding, Miller, Lawson and Associates, Soils Engineers, for preliminary soils engineering services for Contra Costa County Fire Protection District Fire Station No. 9 at Buchanan Field; Concord, California, providing for a fee not to exceed $1,200 without further authorization ' of the Board, as more fully set forth in said agreement; Y� On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE; BOARD ORDERED that said agreement is APPROVED and Supervisor J. E. Moriarty, Chairman, is AUTHORIZED to execute same in behalf of the County. The foregoing order was passed by the following vote of the Board: Y AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid, James E. Moriarty. NOES: None. 1 ABSENT: None. �r In the Matter of Approving tl`. contracts for consulting training services for , County Office of Economic Opportunity. z ^ On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute contracts with the following persons for the provision of training services for the County Office of Economic Opportunity on December 14, 1968, total pp y payments for said services to be as , indicated: gooker EqLery $41. 0 John Henderson 41. 00 Beatrice Slider 41. 0 Nick Vaca 41. Ralph Williams 41.50 Albert Sullenger 35-00 w< i u Fes" April 15, 1969 - continued - The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 69/247. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS ` BY THE BOARD ORDERED that Resolution No. 69/247. in which the Board fixes May 13, 1969 at } 10:30 a.m. for sale of $3,000,000 issue of 1967, Richmond Unified School District Bonds, Series C. is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, t E. A. Linscheid, J. E. Moriarty. -% NOES: None. ABSENT: None. F` 1 f In the Matter of Approval of Resolution No. 69/248. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 69/248, in which the Board appoints certain individual: ` as Staff Officers and Chiefs of the Raergency and Support Services of the County Civil = Defense and Disaster Organization, said resolution supersedes Resolution No. 68/734, is APPROVED. } The foregoing order was passed by the following vote of the Board: s�, AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Call, E. A. Linscheid, J. E. Moriarty. " NOES: None. ABSENT: None. In the Matter of Approval " of Resolution No. 69/249. On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT is BY THE BOARD ORDERED that Resolution No. 69/249, in which the Board sells a franchise to Souuther' ! Pacific Pipe Lines, Inc. . 610 South Main Street, Los Angeles. California for pipe-lines in certain county roads in the San Pablo area, for the sum of $100, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, 3 J. E. Moriarty. i5r NOES: None. ABSENT: Supervisor A. M. Dias. :- f In the Matter of Approval " r. of Resolution No. 69/251. ' On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY TH _' BOARD ORDERED that Resolution No. 69/251, in which the Board confirmed statement of expenses.,-.� in amount of $701.92 incurred in the abatement of property of David and Anne Weiss located at 2696 Jones Road, Walnut Creek, California, is APPROVED. =$ passed b the following foregoingorder was y ng vote of the Board: .. AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. - NOES: None. ry ABSENT: Supervisor A. M. Dias. 19-9 April 15, 1969 - continued t In the Matter of Approval 4 of Resolution No. 69/253• On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS ' BY THE BOARD ORDERED that Resolution No. 69/253, in which the Board authorizes the Chairman to execute Satisfaction of Lien taken against Martha Lopez and L. A. Countz, is APPROVED. The foregoing order was passed by the following vote of the Board: i AYES: Supervisors J. P. Kenny, A M Dias, T. J. Coll, A. Linscheid, E d, J. E. Moriarty. NOES: None. Z N :F ABSENT: None. ' 1 In the Matter of Approval of Resolution No. 69/254• On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT f IS BY THE BOARD ORDERED that Resolution No. 69/254, in which the Board commends Mrs. Fran Dauth, reporter for the Contra Costa Times and who is leaving to work for the Oakland Tribune,' s is ADOPTED. : The foregoing order was passed by the following vote of the Board: C AYES: Supervisors J. P. Kenny, A. M. Dias. T. J. Coll, �� E. A. Linscheid, J. E. Moriarty. r NOES: None. ABSENT: None. g In the Matter of Approval of Resolution No. 69/255• On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY t THE BOARD ORDERED that Resolution No. 69/255, in which the Board congratulates Mr. Rudolph „ Alvarado, Sewage Treatment Plant Operator, on his receiving Certificate of Award as Grade III Operator awarded by the California Water Pollution Control Board, is APPROVED. C = The foregoing order was passed by the following vote of the Board: i AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ? . E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. ! In the Matter of Salaries of Field Service Personnel. Supervisor E. A. Linscheid having indicated that the appearance of Mr. H. L. Clarke, Business Manager, Local 1675, AFSCME, reminded him that the additional sixty days provided for the Administration and Finance Committee to study the problem resulting from the Mediation Panel Report on the Field Service will be exhausted in two more weeks; and Supervisor E. A. Linscheid having indicated that he had met with representatives4 ti of Local 1675 and, as a member of the Administration and Finance Committee, needed direction from the Board of Supervisors with respect to the Board's negotiating position and for said sfu purpose proposed that the Board meet in executive session with staff members to arrive at a common position; 4 Thereupon, on motion of Supervisor Linscheid, seconded by Supervisor A. M. Dias, ; the Board voted to meet in executive session. _ The foregoing order was passed by the following vote of the Board: 4 . AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ' ! NOES: None. .4� �1 ABSENT: None. t ` „.dry j 7fi • f rV `j April 15, 1969 - continued - In the Matter of Proposed Condemnation Proceedings _ to Acquire Drainage Easement, Subdivision 3576, Clayton Area. This being the time fixed for the Board to consider the request of Mr. Louis G. Rahlves, Developer of Subdivision 3576 (Mountaire) Clayton Area, that proceedings be initiato by the District Attorney for condemnation of a portion of adjoining property owned by W. H. Margaret A. Easley in order to provide for the installation of drainage facilities required for the development of said subdivision; and Mr. Richard Jensen of Western Title Guaranty Company having appeared in behalf of ` Mr. Rahlves and requested a delay in order that county departments concerned might have an opportunity to further review the proposal; t-�= NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coif, IT IS BY THE BOARD ORDERED that the matter is referred to the Public Works Director, Chief Engineer of the Contra Costa County Flood Control and Water Conservation District and the Acting District Attorney for review and report to the Board on April 22, 1969 at 11:05 a.m. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. i NOES: None. ABSENT: None. In the Matter of Complaints H on Animal Control Ordinanc e. The Board having on January 28, 1969 adopted Ordinance Number 69-16 to bring the County Animal Control Ordinance into conformity with the new State Agricultural Code which ` was completely revised in 1967, and to delete or change those sections of the county ordinance= which were in conflict with state statutes or regulations; and } Supervisor J. E. Moriarty having noted that a number of complaints have been recel. regarding fines levied by the courts in cases where individuals are cited for violation of- certain provisions of said ordinance; and having suggested that the Board consider requesting .;` the State Legislature to amend Section 31401 of the Agricultural Code which sets forth the penalties which shall be levied; On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the matter is REFERRED to the County Agricultural Commissioner and the Board Public Services Committee (Supervisors A. M. Dias and E. A. Linscheid) for review and recommendation at the earliest practicable date. All The foregoing order was passed by the following vote: , AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. w` NOES: None. a ABSENT: None. 1 . In the Matter of Approval of Resolution No. 69/252. On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY T Y BOARD ORDERED that Resolution No. 69/252, in which the Board endorses the position taken by Madera County in support of federal legislation which would extend the Public Works and Economic Development Act of 1965, is APPROVED. The foregoing order was passed by the following vote of -the Board: �r. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. #, NOES: None. t ABSENT: None. i =k t =T 4 kX 1 V 4 1 -W April i'i=hf April 15, 1969 - continued - In the Matter of Recording ! In Personnel Files Data on a Sitdown by Public Works _ Field Service Personnel. The Board having heretofore referred to its Social Programs Committee (Supervisors ; J. P. Kenny and T. J. Coll) the protest registered by the Contra Costa County Employees Association, Local 16?5, AFSCME, AFL-CIO, with respect to a letter written by the Public Works ; a Director and transmitted to the Personnel Office for inclusion in the employee files of those Q� Field Service personnel who participated in a one-hour sitdown on February 25. 1969; and f Supervisor Coll having reported that as a member of the aforesaid committee he had discussed the matter with Mr. Henry L. Clarke, Business Manager of said local, and it was the recommendation of the committee that the letters be retained in the files of the individuals involved; and - �r Mr. Clarke having again protested and having indicated that, unless the Board ordered the letters removed from the files, employees concerned in this matter would indi- vidually follow the grievance procedure with the objective of having the letters withdrawn; and a� rte, The Board having considered the matter, and on motion of Supervisor Coll, seconded - ate, by Supervisor Kenny, IT IS BY THE BOARD ORDERED that the committee recommendation is APPROVED z " and the letters are to be RETAINED in the employee files maintained by the Personnel Office. 7Ab . 4 The foregoing order was passed by the following vote: i1 , 7 AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. E � ABSENT: None. In the Matter of Approval of Resolution No. 69/256. _a_ On On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE I ' BOARD ORDERED that Resolution No. 69/256, in which the Board urges initial funding for the Golden Gate to Stockton channel deepening project, is APPROVED. The foregoing order was passed by the following vote of the Board: is a ! 1 AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll. E. A. Linscheid, J. E. Moriarty. NOES: None. } ABSENT: None. In the Matter of Approval of Resolution No. 69/257• i xJ On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll. IT IS BY THE BOARD ORDERED that Resolution No. 6 u. 9/257 in which the Board adjourns its regular -; .• meeting this day at 12;20 p.m. in respect to the memory of the late Mr. Charles Langridge, Commissioner of the Orinda Fire Protection District of Contra Costa County, is APPROVED. !' - The foregoing order was passed by the following vote of the Board: t �y AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, :.. E. A. Linscheid, J. E. Moriarty. }r NOES: None. Al j >, ABSENT: None. �t Y -: i a i L~ � t rte` SVS'_ April 15, 1969 - continued And the Board takes recess to meet on Tuesday, April 22, 1969 at 9 a.m., in the Board Chambers, Administration Building, Martinez, California. { I 5 James E. Moriarty, airman z� i xzr:, ATTEST:. W. T. PAASCH, CLERK 33, BY t /i Deputy Clerk 4 j Y �'»µ f - e j. i st�r BEFORE THE BOARD OF SUPERVISORS n TUESDAY, APRIL 22, 1969 ' THE BOARD MET IN REGULAR SESSION y AT9A.M. IN THE BOARD CHAMBERS, ADMINISTRATIONK BUILDING, MARTINEZ, CALIFORNIA. °r PRESENT: HONORABLE JAMES E. MORIARTY, CHAIRMAN, PRESIDING; SUPERVISORS ( JAMES P. KENNY, ALFRED M. DIAS, THOMAS JOHN COLL, EDMUND A. LINSCHEID. r PRESENT: W. T. PAASCH, CLERK. i 1 In the Matter of Personnel ! Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following personnel adjustments be and the same are hereby APPROVED and AUTHORIZED. it being understc , that said approval constitutes approval for the personnel and budget modification required: Sheriff-Coroner. Cancel one (1) Deputy Sheriff, Salarys Range 46 ($710-$862), effective April 23, 19f Social Service. Reclassify five (5) Social Worker I position$ number 11, 12, 29, 34 and 41, Salary Range.- 3` ($556-$676). to Social Worker II. Salary Range 42 ($644-$782), effective April 239' 19E; f Social Service. Cancel one (1) Social Worker III, position, number 33, Salary Range 47 ($727-$883), effective April 23, 1969. Office of the Marshal, River Add one (1) Deputy Clerk I, Salary Range 23,`,i-''';_ Judicial District. ($405-$493). effective April 23, 1969. San Pablo Municipal Court. Add one (1) Deputy Clerk I. Salary Range 23 ter. ($405-$493), and cancel one (1) Deputy Clerk II, position number 01, Salary Range._ 2y (8447-$543), effective April 23. 1969. jr. M.,.n. }}} 1 s, i i 196 .fir. April 22, 1969 - continued - z The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. err NOES: None. i . � >g ABSENT: None. ! In the Matter of Authorizing j Appropriation Adjustments. i i Y On the recommendation of the County Administrator, and on motion of Supervisor F T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following county departments : APPROPRIATION FUND ACCOUNT SUB. ACCT. DECREASE INCREASE MAIN OBJECT ' Building Inspection Temporary Salaries 1003 34o-1013 $ 1,580 Reserve for Contingencies 1003 990-9970 1,580 a Vit- .. County Clerk-Special Elections I Reserve for Contingencies 1003 990 9970 122,467 Temporary Salaries 1003 046 1013 2, 668 Labor Received 1003 046 10815, 677:. ; Office Expense 1003 046 2100 19,104 Food1003 046 2150 100 xv�, Publication of Notices 1003 046 2190 700 Freight, Drayage, Express 1003 046 2305 13,110 Election Officers 1003 o46 2465 41,184 " Specialized Printing 1003 046 24?3 26,100 Other Special Depart 1003 046 2479 7,800 w Rent of Real Property 1003 046 2260 5.460 Auto Mileage Employees 1003 046 2301 , =- 564 i Election Administration Labor Provided 1003 043 1082 5,677 j Temporary Salaries 1003 043 1013 4,800 Overtime 1003 043 1014 877 j r Contra Costa County Fire t Protection District Permanent Salary 2025 2025 1011 66,200 Temporary Salary 2025 2025 1013 6,400 - Retirement 2025 2025 1044 1, 600 Insurance Contribution 2025 2025 1060 8,400 Office Expense 2025 2025 2100 2,300 ' Books and Subscription 2025 2025 2102 1,020 Utilities 2025 2025 2120 18,000 Small Tools and Instruments 2025 2025 2130 60o R Medicals and Laboratory 2025 2025 2140 2 Clothing and Personal Supply 2025 2025 2160 9, 200 * Household Expense 2025 2025 2170 4, 000 4 ... Membership 2025 2025 2200 250 , Rent of Equipment 2025 2025 2250 5,000 Repair and Service Equipment 2025 2025 2270 10,000 Auto and Truck Tires 2025 2025 2273 1,000 = = Other Travel Employees 2025 2025 2303 7,000 rx Freight Drayage Express 2025 2025 2305 60 1 =: Workmans Compensation Insurance 2025 2025 2361 10,456 Services and Supplies Per Year 2025 2025 2450 1.334 Specialized Printing 2025 2025 2473 11000 ? Fire Fighting Supplies 2025 2025 2474 1,400 Education Supplies and Courses 2025 2025 2477 200 Other Special Department ` M Expense 2025 2025 2479 1,800 1e, � - 4 Miscellaneous Service & a Supplies 2025 2025 2490 12 rro E j -k I `3i`4bp i .fXd ir! J3 � Xy. 1.9.��5 mss' .P w* :s F ` April 22, 1969 - continued - r APPROPRIATION (continued) FUND ACCOUNT SUB. ACCT. DECREASE INCREASE 7 MAIN OBJECT Contra Costa County Fire Protection District i 3 Overhead Doors 2025 2025 7710 003 1,500 3 Furnaces 2025 2025 7710 004 1,250 Storage Building 2025 2025 7711 009 6,000 3 - 4 1/2 x 2 1/2 adap 2025 2025 7750 014 775 1 - 4 1/2 soft suctions 2025 2025 7750 016 58 Monitor Nozzle 2025 2025 7750 018 190 Pleasant Hill Fire Alarm 2025 2025 7750 020 428 [ � Fire Hydrants 2025 2025 ?750 027 24,000 1, Trainer Pump 2025 2025 7750 028 43. Water Vacuum 2025 2025 7750 o64 1 8 Beds 2025 2025 7752 034 398 i'.. 1 Executive Chair 2025 2025 7752 037 210 Adj for Sal and Expenses 2025 2025 9970 104,413 � .. Medical Services � a Retinoscope 1003 540-7754 238 59 Ophthalmoscope 1003 540-7754 242 - 252, Seing Arm stand 1003 540-7754 240 557 Lensometer 1003 540-7754 236 637 Divans 1003 540-7752 222 213 Misc. Laboratory Egaipment 1003 540-7754 099 18 Probation Department #308 n 1'e Plant Acquisition - children's Shelter Drinking Fountain 1003 099-7710 521 356 Unappropriated Reserve 1003 990-9970 356 Appropriable New Revenue 1003 990-9970 356. Probation - Boys' Ranch - Budget #313 yam. G #a Food 1003 313-2150 1, 900 Plant Acquisition - Boys Camp 1003 098-?710 518 11900 Cement Interior of three > filter tanks �y Public Works `; SELECT ROAD CONSTRUCTION �4 1. Sommersville Road 1003 661-7601 565 25,052 Pittsburg-Antioch Hwy. 1003 661-7601 562 27, 958 i 2. Dainty Avenue 1003 661-7600 533 2,906. .. .4. San Ramon Blvd. 1003 661-7600 357 458 r . 7. Garden Tract Road 1003 661-7600 107 37.550 7. San Pablo Dam Road 1003 661-7600 101 23,578 7. San Pablo Dam Road 1003 661-7600 106 13.972 8. Waterfront Road 1003 661-7600 433 45,100 8. Ygnacio Valley Road 1003 661-7600 423 93,100 Design Engineering 1003 661-7600 595 458 z 9. E1 Pintado Road 1003 661-7600 381 16,581 9. Miner Road 1003 661-7600312 9,917 f 9. Lombardy Road 1003 661-7600 314 6,664 gin; 10. Road 20 Right of Way 1003 661-7601 230 8,601 : 10. Road 20 1003 661-7600 233 2, 624 lo. San Pablo Ave. 1003 661-7600 234 5,977 SELECT ROAD BETTERMENTS r 3. Marsh Creek Road 1003 662-7600 409 2,300 =' 5. Pittsburg-Antioch Hwy. 1003 662-7601 513 500 6. Highland Road 1003 662-7600 324 500 11. Clayton Road 1003 662-7601 406 1, 700 Betterments 1003 662-7600 590 450 r MINOR ROAD BETTERMENTS C 3. Empire Mine Road 1003 666-7600 501 850 MINOR ROAD CONSTRUCTION 8. Euclid Avenue 1003 665-7600 407 48,000 SANITARY SERVICES 12. Professional Services 1003 475-2310 40 f 198 KrG y April 22, 1969 - continued - r ,F i r APPROPRIATION (continued) FUND ACCOUNT SUB. ACCT. DECREASE INCREASE .! MAIN OBJECT =; t PUBLIC WORKS DEPT. 12. Professional Services1003 650-2310 40 COUNTY GARAGE & YARD 13. Temporary Salaries 1003 652-1013 840 13. Grounds Maintenance 1003 652-2282 400 13. Cabinet Storage 1003 652-7752 009 140 MOTOR POOL Grounds Mtce. 1003 062-2282 200 Building Mtce. 1003 062-2281 100 i Sheriff-Coroner 255 Kardveyer 1003 255-7751 014 131 ; Instamatic Camera 1003 255-7750 001 131 Rent of Real Property 1003 255-2260 275 Equip. Van 12 passenger Sheriff 1003 063-7753 005 275 256 - Sheriff-Coroner Transmitting Tower 1003 256-7758 009 6,300 s Radio Repeater Towers 1003 093-7712 505 7, 750 Antennas 1003 256-7758 027 1,450 _aY Sheriff-Coroner - 300 i �u Metal Detector 1003 300-7754 001 300 Washer-Dryer Install 1003 300-?750 005 300 Orinda Fire District Y Insurance 2019 2019-2360 32 For Insurance 2019 2019-9970 32 The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, +; E. A. Linscheid, J. E. Moriarty. . NOES: None. ABSENT: None. l In the Matter of Receiving `r*. bids for construction of County Parking Lot, corner of Pine and Ward Streets, Martinez, California, Work Order No. 4775• This being the time fixed for the Board to receive bids for the construction of a County Parking Lot at the corner of Pine and Ward Streets. in Martinez, California, bids were received from the following and read by the Clerk: Independent Construction Company, Oakland; ! George Brazil and Son, Danville; Atlas Paving and Grading, Concord; >f.: Eugene G. Alves Construction Company, Inc. , Pittsburg; Gallagher and Burk, Inc. , Walnut Creek; Martin Brothers, Inc. , Concord; 0. C. Jones & Sons, Berkeley; and Bay Cities Paving and Grading, Inc. , Richmond; ¢ On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said bids are REFERRED to the Public Works Director for review and report to the Board in one week. The foregoing order was passed by the following vote of the Board: x AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. 4 �jv:• �ro cry 1 r FS,. April 22, 1969 - continued - In the Matter of Authorizing Write-off of Delinquent Hospital Accounts. The County Auditor-Controller having filed with this Board lists of delinquent i hospital accounts in the total amount of $7,920, showing names of debtors and amounts due owing to the County, and having recommended that said accounts be written off; On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE'; BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to write off said!. delinquent hospital accounts in the amount of $7,920. The foregoing order was passed by the following vote of the Board: •4 V� AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. " ABSENT: None. In the Matter of Authorizing ` Auditor-Controller to make refund. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE---g BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sum of35.82 `to the Travelers Insurance Company, said sum representing an erroneous payment of a County Hospta_ account for John Kalafatich. r The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. P.. ABSENT: None. In the Matter of Authorizing Auditor-Controller to make i refund. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sum of $2.89 to , Edward Miller, said sum representing overpayment of a county Hospital account. The foregoing order was passed by the following vote of the Board: — AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. F:. ABSENT: None. In the Matter of Authorizing ;;' Establishment of a Petty ( 'A4: Cash Fund for Moraga Fire Y.r. Protection District. +` On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE i, BOARD ORDERED that authorization is GRANTED for establishment of a petty cash fund in the amount of $50 for the Moraga Fire Protection District. The foregoing order was passed by the following vote of the Board: F AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. u` A ", 1`_6 i nn -Y t .:6 UY yVk- 1- w `jam! Z f-X Q00 , April 22, 1969 - continued - f In the Matter of City-County r . Thoroughfare System - 1969-1979 Project Priority • Recommendations. The Board on February 25, 1969 having referred to the Highway Advisory Committee for recommendation a report entitled "Recommended City-County Thoroughfare Project Priorities 1969-1979" received from Mr. Robert S. Binsacca, Chairman of the City-County Engineering Advisory Committee; and r The Public Works Director having reported that the Highway Advisory Committee, at y its April 8, 1969 meeting, considered the report and recommends its approval; p NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that said report as submitted is APPROVED. The foregoing order was passed by the following vote of the Board: ! AM AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, f Edmund A. Linscheid, James E. Moriarty. NOES; None. t ABSENT: None. � f In the Matter of Authorizing } attendance at conference of the Northwest Region, Child ' Welfare League of America. R, On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Miss Sarabelle McCleery, Social Work Supervisor III, is authorized to attend conference of the Northwest Region, Child Welfare League of America in Seattle, Washington in the period from May 19, 1969 through May 21, 1969, travel expenses to be paid by the Child Welfare League of America. _ The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. E i NOES: None. ABSENT: None. In the Matter of Approval of Contract with Charles Bradshaw for Inspection Services for the Orinda " Library Addition. This Board having considered an agreement dated April 22, 1969, between the County i " of Contra Costa and Charles Bradshaw, Inspector, to provide for inspection services at $7.55 per hour rate of compensation, in connection with the construction of the Orinda Library; Addition, Orinda, California, as more fully set forth in said agreement ; ! �' On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY �- THE BOARD ORDERED that said agreement is APPROVED and Supervisor J. E. Moriarty, Chairman, is AUTHORIZED to execute same on behalf of the county. The foregoing order was passed by the following vote of the Board: . AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, W. E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. ' In the Matter of Letter from ' Mrs. Irene Petker re County Hospital charges for `x Treatment of Minor Child. i This Board having received a letter from Mrs. Irene Petker, P. 0. Box 514, Benicia, California, objecting to the amount charged by the County Hospital for treatment + of her minor child, Nancy Hansen, and requestingthat she be contacted regarding this matter; ! ' ` g on motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said letter is REFERRED to the County Administrator. .r s 1 µ�, M t v0�y 4,L April 22, 1969 - continued - The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Communication from City of El Cerrito re Court Consolidation in the western part of County. This Board having received a letter from Mr. Richard V. Brown, City Manager, El Cerrito, California, advising that the City Council intends to make a recommendation respect to the proposed court consolidation in the western portion of the county and inviting;: comments or any information from the Board in connection with this matter; On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the County Administrator. The foregoing order was passed by the following vote of the Board: a AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of California Public Utilities Commission Hearing on Application of Greyhound Lines, Inc. , Western Greyhound Lines Division. This Board having received notice of hearing before the California Public Utilities;` Commission on the application of Greyhound Lines, !no. , Western Greyhound Lines Division, for an order authorizing a statewide increase in express rates and main line passenger fares,;; which hearing is scheduled for May 26, 1969 at 10 a.m. in the Commission Courtroom, State Building, 350 McAllister Street, San Francisco, California; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY . THE BOARD ORDERED that a representative of the Public Works Department is hereby authorized to attend said hearing. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. J NOES: None. ABSENT: None. 'sh3' In the Matter of Request of C. G. Anderson for Immediate Acquisition of r His Property. This Board having received a letter from Mr. Carl G. Anderson, 19 Hammond Place, f Moraga, advising that the proposed Canyon Road widening, recently approved by the Board: will';::: result in the removal of his home from its present location and that in the opinion of a realtor sale of his home is doubtful under such circumstance; and 1 Mr. Anderson having therefore requested that the Board authorize the immediate " -- acquisition of his property; '= On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that this matter is referred to the Public Works Director. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, „ E. A. Linscheid, J. E. Moriarty. Ir NOES: None. ABSENT: None. 4 z fig L1 April 22, 1969 - continued - In the Matter of Communication i from Walter E. Gillfillan re Burton Machine Corporation ! ' lease at Buchanan Field. This Board having received and considered a communication from Mr. Walter E. Gillfillan, 744 Coventry Road, Kensington, expressing disapproval with the Burton Machine i Corporation lease at Buchanan Field recently approved by the Board, which action in his — opinion is not in line with the master plan adopted as a guideline for the development of the airfield; and Mr. Gillfillan having stated that in his judgment as well as the judgment of the Aviation Liaison Committee, the plan which was adopted by the Board on September 24, 1968 1 `M filled a major need for a logical planned development program; and N Mr. Gillfillan having therefore urged that the Master Plan and policy adopted with respect thereto be used as the primary guide in considering future lease applications; and having further urged that the Board abide by the long-range policy, avoid short-term inducements, apply the policy uniformly, and if necessary modify said plan but only by formal action of the Board following public hearings; c } NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the Public Works Director. ri The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, . E. A. Linscheid, J. E. Moriarty. = r. 1�XF NOES: None. ABSENT: None. ! In the Matter of Authorizing ' attendance of Supervisor ` J. E. Moriarty at CSAC meetings. ; The Board having on November 26, 1968 designated Supervisor J. E. Moriarty as its r member to serve on the Board of Directors of the County Supervisors Association of California �2,<< \ for the ensuing year; r� On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY U' THE BOARD ORDERED that permission is granted for Supervisor Moriarty to attend at county <<' expense and without further authorization all meetings of the Board of Directors of said A Association which he deems necessary for so long as he continues to represent this Board s of Supervisors on the CSAC Board of Directors. ,a IT IS FURTHER ORDERED that the attendance of Supervisor Moriarty at the regional meetings of the Association held March 14 and 15, 1969 in Carmel, California is approved and the County Auditor-Controller is requested to reimburse Supervisor Moriarty for expenses 1 incurred in connection with same. r The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Request of Mrs. Minnie Hernandez Y on behalf of Pittsburg 14 Order of Eastern Star for permission to hold a Carnival in West Pittsburg Area. The Board having been presented with a letter from Mrs. Minnie Hernandez, Worthy Matron, Pittsburg Order of the Eastern Star, 1194 Ventura Drive, Pittsburg, California; requesting that said organization be granted permission to hold a carnival in the i r' West Pittsburg area; On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT Is BY THE BOARD ORDERED that said request is REFERRED to the County Sheriff for recommendation. K The foregoing order was passed by the fallowing vote of the Board: « AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. µr ABSENT: None. f i _ . s April 22, 1969 - continued- L In the Matter of Letter from Regional Parks Association re quarrying operations in the Richmond hills between the Richmond- San Rafael Bridge and Point Molate. This Board having received a letter from Ariel Parkinson, President, Board of Directors, Regional Parks Association, 1001 Cragmont, Berkeley, California, urging this county to undertake controls to arrest quarrying operations in the Richmond hills between the Richmond-San Rafael Bridge and Point Molate; On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY TH.E' BOARD ORDERED that this matter is BWERRED to the Director of Planning for report. r The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscreid, J. E. Moriarty. NOES: None. _ ABSENT: None. In the Matter of Authorizing execution of agreement with State Division of Highways and County Service Area F-3- on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE` : BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute Utilities;}i Agreement No. 118.15.1 between the State of California, Division of Highways, and the Count' of Contra Costa (for County Service Area F-3), under the terms of which the State will ' reimburse the county for the cost of relocating fire hydrant facilities on Victory Highway, as more particularly set forth in said agreement. The foregoing order was passed by the following vote of the Board: M . AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. mn ABSENT: None. In the Matter of Authorizing 3 execution of agreement with Alameda County for provision of environmental horticultural services. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute agreement between the County of Contra Costa and the County of Alameda, under the terms of which environmental horticultural services will be provided by the County of Alameda to the Agricultural Extension Service of Contra Costa County (commencing July 1, 1968) ; the County of Contra Costa to pay cost of mileage and support services estimated to amount to $2,108. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ' E. A. Linscheid, J. E. Moriarty. i7 NOES: None. ABSENT: None. In the Matter of Ratifying Clerks Action in Referring Copy of Summons and Complaint in Eminent Domain in Court Action to the Office of the District Attorney. The Clerk of this Board having on April 18, 1969, referred copy of Summons and Complaint in Eminent Domain served on Geraldine Russell on April 18, 1969, in Action No. R-16890 of the SUPERIOR COURT OF THE STATE OF CALIFORNIA, in and for the County of Contra Costa, CITY OF EL CERRITO, a Municipal Corporation versus DONALD S. MOORE and JANE DOE MOOBE, " his wife, Contra Costa County, et al. , to the Office of the District Attorney; ,a i J rx:. 2)04 April 22, 1969 - continued NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby RATIFIED. Y 'Y The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. i f ABSENT: None. In the Matter of Claim for Damages. { t .. William C. Judge, Jr. and Joey T. Judge, 109 Diablo View Road, Orinda, California having filed with this Board on April 16, 1969, claim for damages in the amount of $10,000; { q` NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. ' C_ > Dias, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. f The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. i NOES: None. ! ABSENT: None. In the Matter of Authorizing Pacific Gas and Electric Company to Energize Street Lights in Subdivision 3537, County Service Area L-45, Danville Area. The Public Works Director having recommended at the request of local citizens and in conformance with the policy on street lighting (Resolution No. 67/630) that the Board `h authorize the Pacific Gas and Electric Company to energize five (5) 7500 lumen mercury 14 vapor street lights in Subdivision 3537, Danville area, as follows: M { A, 1. On the north end of Dolcita Court between Lots 40 and 41; r 2. On the east side of Dolcita Court between Lots 36 and 37; s 3. On the southeast corner of the intersection of Franciscan Drive and Madera Court, vicinity of Lot 34; 4. On the west side of Madera Court between Lots 28 and 29; 5. On the south end of Dubost Court between Lots 21 and 22; and ro The Public Works Director having advised that said lights have been installed by the Developer under previous agreements and should now be billed to County Service Area L-45; ; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE- BOARD ORDERED that the recommendation of the Public Works Director is G W APPROVED and the Pacific Gas and Electric Company is AUTHORIZED to energize the aforesaid % lights. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. Pjy( Y NOES: None. ABSENT: None. {' In the Matter of State Advisory Hospital Council Hearings on Policies for Development of 1969-1970 State Plans. tr The Board having received a communication from Robert C. Kimball, Chief, State Bureau of Health Facilities, Planning and Construction, urging all interested persons and agencies to attend and participate in a public hearing to be held by the State Advisory -, Hospital Council on May 7, 1969 at 9:30 a.m. in the State Building, 455 Golden Gate Avenue, San Francisco, California at which time consideration will be given to the allocation of the iKv 1968-1969 funds for Community Mental Health Centers; reallocation of 1968-1969 Hill-Burton funds returned to the Department; and to policies for administration and development of the d . 1969-1970 State Plans for the following: C �� rw Hospitals and Related Health Facilities; e Facilities for the Mentally Retarded; - Community Health Centers; and i f :as :SA.H x�w II ti f J�! j Ali April 22, 1969 - continued - _____ On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said communication is referred to the County Medical Director, Acting., County Health Officer and the Comprehensive Health Planning Association of Contra Costa County: The foregoing order was passed by the following vote : AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. Y In the Matter of Preparation }yam of Proclamation. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS B THE BOARD ORDERED that the County Administrator is requested to prepare an appropriate resole VK tion proclaiming the week of May 18 through May 24, 1969 "Armed Forces Week" for adoption by,; ` .:. the Board of Supervisors. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Exoneration of Official Bonds of John A. Nejedly, District Attorney, Public Administrator-Guardian; ' Procurement of Official Bonds for John B. Clausen for the same offices. On the motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY;' '. THE BOARD ORDERED that the following official bonds naming Juhn A. Nejedly as principal be and the same are hereby EXONERATED: ;T, 1. District Attorney - Hartford Accident and Indemnity Company, ` Bond No. 3903641 - - $10,000 2. Public Administrator, Fireman's Fund Bond No. 6134701 - - $40,000 -y 3. Public Guardian - Firemants Fund Bond No. 6134702 - - 5,000 �r �F> IT IS BY THE BOARD FURTHER ORDERED that John B. Clausen, Acting District Attorney, is hereby AUTHORIZED to procure official bonds for the above named offices and in the amounts stated. 'F The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, „y E. A. Linscheid, J. E. Moriarty. 3 NOES: None. "Y ABSENT: None. ,!Y Y8 In the Matter of Authorizing County Sheriff to utilize prisoners in cleaning up certain county-owned property. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY T BOARD ORDERED that the County Sheriff is authorized to utilize prisoners in cleaning up the i county-owned indigent burial area which abuts the .Alhambra Cemetery Association property in Martinez, California. r IT IS BY THE BOARD ALSO ORDERED that the County Agricultural Commissioner is directed to have the aforesaid indigent burial area inspected to determine if there are appropriate means by which weed and grass growth may be controlled. IT IS BY THE BOARD FURTHER ORDERED that the Public Works Director is requested to F also examine aforesaid indigent burial area to determine if it is feasible to set markers to delineate said area from the property of the Alhambra Cemetery Association. =' ,v f April 22, 1969 - continued The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. 1 ,k ABSENT: None. i -f In the Matter of Authorizing execution of Memorandum of Agreement with The Clark Company for parking spaces. Richmond, California The Board having considered a Memorandum of Agreement between the Co ty and Wallace C. Clark, dba The Clark Company 2558 Bancroft Way, Berkeley, Californi wherein said s>' company will provide 40 parking stalls on property between 8th and 9th Streets, (adjacent to _ the former County Health Clinic ) required by the County Social Service Department at a rental ' rate of $200 per month; On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said Memorandum of Agreement is approved effective April 15, 1969 and Supervisor J. E. Moriarty, Chairman of this Board, is authorized to execute same in behalf of Contra Costa County. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. j In the Matter of Approval `" of Contract with J. M. Nelson i for Inspection Services for the Orinda Library Addition. This Board having considered an agreement dated April 22, 1969, between the County of Contra Costa and J. M. Nelson, Inspector, to provide for inspection services at $8.10 per hour rate of compensation, in connection with the construction of the Orinda Library Addition, Orinda, California, as more fully set forth in said agreement; -: On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that said agreement is APPROVED and Supervisor J. E. Moriarty, Chairman, Y is AUTHORIZED to execute same on behalf of the county. j The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Approval of Contract with J. M. Nelson for Inspection Services re Metal Storage Building, Contra Costa County Fire Protection District Fire College, Phase III, Concord. < This Board having considered an agreement dated April 22, 1969, between the County of Contra Costa and J. M. Nelson, Inspector, to provide for inspection services at $8.10 per hour rate of compensation, in connection with the construction of the Metal Storage Building to be located at the Contra Costa County Fire Protection District Fire College, Treat Boulevard, Concord, California, as more fully set forth in said agreement; On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY , THE BOARD ORDERED that said agreement is APPROVED and Supervisor J. E. Moriarty, Chairman, i`' is AUTHORIZED to execute same on behalf of the county. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, .A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. s w i I ' 2 01, April 22, 1969 - continued - In the Matter of Authorizing �'- Right of Way Division to Negotiate for the Acquisition of Property for the San Pablo Fire Protection District. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY r.= THE BOARD ORDERED that the Right of Way Division, Public Works Department, is authorized to negotiate on a preliminary basis for the acquisition of property for the San Pablo Fire Protection District. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Ke `y p Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Letter _ from Contra Costa County IA Recreation and Natural Resources Commission re use of Funds Accumulated from Fish and Game Fines. WHEREAS on February 4, 1969 this Board referred certain proposals for the use of funds accumulated from fish and game fines to the Contra Costa County Recreation and Natural Resources Commission for discussion and follow-up with East Bay Regional Park District and ` r East Bay Municipal Utility District; and WHEREAS this Board received a letter from said Commission in response to Board order of February 4, 1969, recommending an allocation of funds accumulated from fish and game''.ur.- fines to the East Bay Municipal Utility District for construction and installation of a permanent aeration system in Lafayette Reservoir; an allocation to the Fast Bay Regional [[ Park District for construction of a marina dock facility at the Contra Loma Reservoir; and I further recommending that the Commission beiven authorization to continue its study ' g dy of appropriate expenditure of such funds; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said recommendations are REFERRED to the District Attorney for opinion. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. x, �1 ABSENT: None. In the Matter of Approving Recommendations of the 1969 Social Programs Committee _ of the Board of Supervisors. The 1969 Social Programs Committee of the Board (Supervisors J. P. Kenny and T. J. Coll) having this date made the following recommendations of committee referrals : <t Referral " Date Item Recommendation 10-1-68 Proposed increase in board- Refer to County Administrator for { ing home care rates for review of pending legislation and for, adult residents. consideration duringY. preparation of 1969-1970 county budget. ` 1 2-25-69 Proposed use of Port Chicago Refer to County Administrator to area for national cemetery. obtain detailed information from the United States Department of the Army. `. 3-11-69 Comments of County Administrator Accept report of County Administrator' r's on 1968 Grand Jury Social Welfare and place on file with Clerk of the Committee report. Board. 3-25-69 Proposal of Honorable Samuel Conti, Refer to County Administrator for Juvenile Court Judge, for weekend review in connection with preparation- training program for wards of the of 1969-1970 county budget. court. 4-1-69 Report of County Administrator on Approve report and refer back to Coun .y ` social program organizational Administrator for implementing action ` arrangements. ;y t y4 i t 208 a - - - April 22, 1969 - continued - The Board having considered said recommendations and having determined that the a actions proposed are satisfactory; t z - NOW, THEREFORE, on motion of Supervisor Kenny, seconded by Supervisor Coll, IT IS !C ` BY THE BOARD ORDERED tha t the recommendations of the 1969 Social Programs Committee are APPROVED. The foregoing order was passed by the following vote: I AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, s . E. A. Linscheid, J. E. Moriarty. F NOES: None. i ABSENT: None. j Tr' In the Matter of Letter from Mrs. Robert Y. Meyer re operations at Buchanan Field Airport. f This Board raving received a letter from Mrs. Robert Y. Meyer, 125 Arbolado Drive, f Walnut Creek, California, expressing dissatisfaction with certain operations at Buchanan Field Airport; and q On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the Public Works Director for report. U The foregoing order was passed by the following vote of the Board: +yJ AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ;1 NOES: None. %rte' I l ABSENT: None. I - In the Matter of Community Mental Health Services for the Fiscal Year 1969-1970. i A� On the recommendation of the County Mental Health Director and on the motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is authorized to execute on behalf of said Board the Contra Costa County application covering community health services for the fiscal year 1969-1970; and IT IS BY THE BOARD FURTHER ORDERED that said application is subject to later review and approval by the Board of Supervisors with respect to expansion of existing mental health v program components, introduction of new mental health program components and contracts with n private agencies for mental health services; and A IT IS BY THE BOARD FURTHER ORDERED that the terms, rates, and conditions included in the contracts between the County of Contra Costa and the various local agencies named in aforesaid application are subject to adjustment pending state approval and the contracts fG are not to be made effective unless approved by the state as components of the local community; health program; and IT IS BY THE BOARD FURTHER ORDERED that the County Mental Health Director is authorized to submit said application to the Department of Mental Hygiene, State of California, for its consideration. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, # E. A. Linscheid, J. E. Moriarty. i NOES: None. ;J; ABSENT: None. t s Yti I i( I 1 i I I i' I I 1 k �i 1 I April 22, 1969 - continued - In the Matter of Approval of Engineering Services Agreement with Bryan and 'L Murphy re proposed Assessment District 1969-2 (Kirkcrest Road), Danville Area, ¢-F Work Order 5504. This Board on February 25, 1969 having authorized the Public Works Director to retain a consulting engineering firm to prepare certain plans and estimates required in connection with construction of a new bridge and road approach on Kirkcrest Road, Danville s, area, at a cost not to exceed $4,000; and -, The Public Works Director having presented to the Board for its approval a proposed agreement with the firm of Bryan and Murphy, under the terms of which said firm will perform ,.r w the engineering services necessary to provide complete improvement plans, right of way record-_ map and schedule for spreading costs for Kirkcrest Road from Subdivision 3820 to Cordell Drive, Danville area (proposed Assessment District 1969-2, Kirkcrest Road), for the sum of ,100; The Board having considered same, on motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that said agreement is APPROVED and Supervisor J. E. Moriarty, Chairman, is AUTHORIZED to execute same in behalf of the county. j I The foregoing order was passed by the following vote of the Board: •C AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, ,H Edmund A. Linscheid, James E. Moriarty. NOES: None. Y ABSENT: None. ig tom: ,4 In the Matter of Undergrounding ,. of Utilities along San Pablo Dam Road, El Sobrante Area. The Board on April 15, 1969 having referred to the Public Works Director for report ($,1*- the request of the El Sobrante Chamber of Commerce for a public hearing on undergrounding of t_- certain existing overhead utilities along San Pablo Dam Road; and The Public Works Director having recommended that said request be referred to the •'>' Underground Utilities Advisory Committee for review and discussion with the proponents prior , . ,{ to Board action since the request needs clarification as to proposed methods of financing such underground construction and further discussion of technical problems that might be Involved; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the recommendation of the Public Works Director is ,*-- APPROVED and the matter is REFERRED to the Underground Utilities Advisory Committee. F. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, j Edmund A. Linscheid, James E. Moriarty. Fsg, rik•^ NOES: None. ABSENT: None. In the Matter of Request of Morticians for Increase in Fees in Connect-ion with R¢ Coroner Cases. This Board on March 25, 1969 having referred to its Administration and Finance Committee (Supervisors E. A. Linscheid and A. M. Dias) the request of private morticians in the county for an increase in fees in connection with coroner cases; and =� Supervisor Linscheid having this day reported for said committee and having recommended that for coroner cases private morticians within the county be paid a fee of X50 effective April 15, 1969, for performance of the following services : 1. Removing the decedent from the scene of death to mortuary; � s 2. Fingerprinting the decedent; 3. Obtaining identification confirmation of the deceased by appropriate " relatives; and 4. Making available mortuary facilities, supplies and services as required by autopsy physician; and Supervisor Linscheid having advised that morticians presently receive a fee of }�w $20 plus mileage for each coroner case, and that the proposed plan provides for a flat fee including mileage; and r 4 h _rr April 22, 1969 - continued - I The Board having considered the committee recommendations, and on motion of s ° Supervisor Linscheid, seconded by Supervisor Dias, IT IS BY THE BOARD ORDERED that said recommendations of its Administration and Finance Committee are APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, a: E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Letter from Frank E. White, Director AFL-CIO Community Services, petitioning for an investigation into the administration of County '_ Social Service Department. :- Mr. Frank E. White, Director, AFL-CIO Community Services, San Francisco, having appeared before the Board on behalf of Local 561, 589 and 1-5 of the Oil, Chemical and Atomic - t Workers Union, and petitioned for an investigation into the administration of the Social ` Service Department by the County Welfare Director, Mr. R. E. Jornlin and his assistant, Mr. R. S. Wymer, during the recent strike of the aforesaid union against the oil industry, alleging that the Welfare Director and his assistant had knowingly denied assistance to eligible and qualified residents and taxpayers of the county; and Mr. White having submitted a letter dated April 14, 1969 setting forth his reasons i - for the allegation, which letter is on file in the office of the Clerk of the Board; and t = The Board having considered the matter and on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the same is REFERRED to its Social Programs Committee (Supervisors J. P. Kenny and T. J. Coll) and to the office of 3 " the District Attorney. The foregoing order was passed by the following vote of the Board: F i3y AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. ' y ,YYk� In the Matter of Proposed ; Designation of County as a Community Program Area for U. S. Department of s Labor Manpower Programs. ; Mr. E. R. Brusatori, Economic Opportunity Program Development Director, having r appeared and having recommended that the Board concur with the tentative designation of Contra Costa County as a Community Program Area for certain manpower programs administered N by the U. S. Department of Labor as originally proposed in a March 5, 1969 letter to the county from Mr. K. C. Robertson, Regional Manpower Administrator; and �s Mr. B. D. Horne, Executive Vice President, Contra Costa County Taxpayers Association; =s,' Inc. having stated that said association was not at this point in time opposed to the recommendation made by Mr. Brusatori, but that said association had three reservations about the proposal which were: zy. 1. The personnel and budget required in connection with the program; ;. 2. The impact of the proposal on existing programs, such as the Concentrated Employment Program in Richmond and the views of thoseOWN responsible for administering said programs; and 3. The relationship of said concept to the proposed Manpower Commission; and s ,,� ;A: . Mr. Brusatori having indicated that the comments by Mr. Horne covered two things-- designation of the county as Community Program Area and determination that the Board of _ Supervisors would serve as Prime Sponsor for said programs--and having reiterated his recommendation for action on the first part (designation of the county as Community Program Area) and further consideration of the latter; and N� . The Reverend W. 0. Smith, Chairman, Economic Opportunity Council, having indicated that the Economic Opportunity Council at its last meeting took action favoring designation %3 of the county as Community Program Area and having urged that the Board of Supervisors take similar action; and :C �,x 111 � yls April 22, 1969 - continued - Members of the Board of Supervisors having commented on the proposal and suggested referral of the matter to its Social Programs Committee (Supervisors J. P. Kenny and T. J. ffi Coll) and the County Administrator for review and evaluation; and Er Mr. J. P. Mc Brien, County Administrator, having suggested that the County Auditor- Controller be included in the referral and that a communication be sent to the U. S. Departmen' f,,'l of Labor to indicate that the county is interested in the proposal and is being considered by - a committee of the Board; and , ;,• Mr. Brusatori having indicated that a determination with respect to designation of the county as a Community Program Area is required by the end of this month; On motion of Supervisor Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD �' ORDERED that said matter is REFERRED to its Social Programs Committee, the County Administrato�r: and the County Auditor-Controller for review and report to the Board on April 29, 1969; and I<<9 IT IS BY THE BOARD FURTHER ORDERED that the U. S. Department of Labor shall be 14,_ notified that the county is interested in proposed designation of Contra Costa County as a Community Program Area, and that the matter is presently being studied by a committee of the Board of Supervisors. Ir The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ` NOES: None. ABSENT: None. In the Matter of Retirement Fund Interest Rates to be AI { Effective July 1, 1969. This Board having received notice from the Board of Retirement of the Contra Costa County Employees' Retirement Association that said Board had voted to recommend that the interest assumption rate and the interest rate to be credited to member and county and district contributions be increased from 4-1/2 percent to 4-3/4 percent effective July 1, 1969 '-; and =gib Said Board of Retirement having requested that in accordance with the provisions of Government Code Section 31454 the Board of Supervisors adjust said interest rates as recommended, effective July 1, 1969. r NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, BE IT BY THE BOARD ORDERED that said interest rates are set at 4-3/4 percent effective July 1, 1969. ,. The foregoing order was passed by the following vote: ! AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Letter from Bay Area Air ' Pollution Control Dis- trict re Backyard Burning. This Board having received a letter from the Bay Area Air Pollution Control Distric advising that its Board of Directors has taken action to prohibit open burning of rubbish at one and two-family residences within the six counties which comprise the District, said provision_ to become effective January 1, 1970; and The District also having advised that the ban was enacted with sufficient lead time so that plans could be made to meet possible problems which might arise, such as in connectio with rubbish disposal service; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the above-mentioned letter is REFERRED to its Public Services Committee (Supervisors Dias and E. A. Linscheid), Public Works Director, County Administrator and Mr. Robert Crothers, Air Sanitation Director, County Health Department, for review and report to the Board. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSEN T: None. i { 2162 :yam April 22, 1969 - continued - s Yy f� In the Matter of Letter j from El Cerrito City Council re proposed Fire Department " consolidation in West Contra Costa County. This Board having received a letter from the El Cerrito City Council requesting the Board to contact other cities involved in the proposed fire district consolidation in the western area of the county to determine their interest in further pursuing the proposal and that if a majority of those jurisdictions are interested, a more detailed in-depth study be made to establish the necessary statistics on which a decision might be made by the juris- dictions involved; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that this matter is REFERRED to its Public Services Committee (Supervisors A. M. Dias and E. A. Linscheid) and to the County Administrator. . The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, t E. A. Linscheid, J. E. Moriarty. I NOES: None. j ABSENT: None. w In the Matter of Approval of Resolution No. 69/258• On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Resolution No. 69/258, in which the Board fixes May 20, 1969 at 10 :30 a.m. for sale of $1,400,000 issue of 1968 Mt. Diablo Unified School District Bonds, i Series C, is APPROVED. ' The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. i f - i ,err NOES: None. ABSENT: None. In the Matter of Approving Resolutions Nos. 69/261 through 69/265. s On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE ry, BOARD ORDERED that the following resolutions in connection with Assessment District 1969-1, Roundhill Road, Danville area, are APPROVED: I , 69/261 - authorizing execution of agreement with Pacific Gas and Electric Company; 69/262 - authorizing execution of agreement with Central Contra Costa Sanitary District; 69/263 - authorizing execution of agreement with East Bay Municipal ' Utility District; 69/264 - approving General Plan of Improvement. 69/265 - declaring intention to order certain improvements and ` acquisitions, and fixing May 13, 1969 at 11 a.m. as <<� _ the time for public hearing. The foregoing order was passed by the following vote of the Board: 1 AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. f t��r 1 g v 11;� -tC April 22, 1969 - continued - :< Sw In the Matter of Approval of Resolution No. 69/268. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY TfiE y BOARD ORDERED that Resolution No. 69/268, in which the Board strongly opposes passage of Senate Bill 582 which would amend Sections 2131 through 2134 of the California Revenue and .. Taxation Code and thereby negate inter-county district tax equity provisions, is APPROVED. 4�. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ___ } E. A. Linscheid, J. E. Moriarty. tf NOES: None. ,.0 ABSENT: None. In the Matter of Approval '-- i of Resolution No. 69/269. °= On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS E i THE BOARD ORDERED that Resolution No. 69/269 in which the Board urges its State Legislative Representatives to make every effort to see that necessary funds are provided for the enlargement of Mt. Diablo State Park, as recommended by the Contra Costa County Recreation and Natural Resources Commission, is ADOPTED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Adopting Ordinance No. 69-39 and Approving Resolution No. 69/270. On the recommendation of the Administration and Finance Committee (Supervisors E. A. Linscheid and A. M. Dias) IT IS BY THE BOARD ORDERED that Ordinance No. 69-39, which `• establishes the Office of County Counsel (adding Section 2197 to the County Ordinance Code),;. '- is ADOPTED. IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published for the time and in the manner required by law in the Pittsburg Post Dispatch, a newspaper of general circulation printed and published in this county. IT IS FURTHER ORDERED that Resolution No. 69/270, which fixes the salary for the County Counsel at Range 85 ($1,836-$2,232), together with other benefits as for county employees, is APPROVED as recommended by the Administration and Finance Committee. i ;`f qtr The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. 4 NOES: None. �k ABSENT: None. In the Matter of Approval of Resolution No. 69/272. ( _ r•: 1 On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE-t: BOARD ORDERED that Resolution No. 69/272, in which the Board urges deletion of Item 20 (which provides for elimination of the Public Library Development Board) from the Reorganization . Plan Number 1 of the Governor of California, is APPROVED. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, A; E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. 81 .t�qE 3 J„ N tom' rZ:�• Sfi 14 w April 22, 1969 - continued - �m In the Matter of Approval -' of Resolution No. 69/273• �.. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 69/273, in which the Board authorizes cancellation of contract between the County of Contra Costa and the County of Alameda, under the terms of which the : Contra Costa County Librarian serves as the County Librarian for both counties, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, , V E. A. Linscheid, J. E. Moriarty. j .r NOES: None. ABSENT: None. G In the Matter of Approval of Resolution No. 69/274. ,w On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE, BOARD ORDERED that Resolution No. 69/274, in which the Board expresses its opposition to i i �• Assembly Bill No. 711 which would authorize establishment of Regional Government of the Bay Area, is APPROVED. s The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. .�u ABSENT: None. ° 1 In the Matter of Approval _" of Resolution No. 69/275• . .A'wp On motion of Supervisor A. ! p M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY TAE! BOARD ORDERED that Resolution No. 69/275, in which the Board urges increased state financial aid for school districts to relieve the property tax burden, is APPROVED. The foregoing order was passed by the following vote of the Board: 7 AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, 4 E. A. Linscheid, J. E. Moriarty. x. NOES: None. ABSENT: None. In the Matter of Proposed Recission of Legal Pro- visions which Permit Salary i4 Increases for Elected County Officials During Terms of Office when Emergency War tY Circumstances Exist. rte' 3�• The Board having on this date taken action to create the Office of County Counsel and fixed the compensation for said position; and r In connection therewith Supervisor E. A. Linscheid having brought up the matter of increasing the salaries of elected county officials during their terms of office when emergency ` war circumstances existed; and -" Supervisor Linscheid having pointed out that in his opinion the salaries of elected county officials should not be increased during their terms of office on the presumption that ;< such action was justifiable in periods during which emergency war situations prevailed; and 4' k Supervisor Linscheid having recommended that action be taken to rescind the legal provisions under which aforesaid increases are permitted and that the Contra Costa County representatives in the State Legislature be urged to initiate such recission action; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M• Dias, BE IT BY THE BOARD ORDERED that the recommendation of Supervisor Linscheid is hereby APPROVED. BE IT BY THE BOARD FURTHER ORDERED that Senator John A. Nejedly, Assemblyman John T. Knox and Assemblyman James W Dent are REQUESTED to initiate action on aforesaid j= proposal. r a,s .3• h 2 April 22, 1969 - continued ! The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. f, f NOES: None. ABSENT: None. In the Matter of Approval f of Resolution No. 69/271- On-motion- 9/271.On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid. IT IS , BY THE BOARD ORDERED that Resolution No. 69/271, in which the Board publicly announces that , the county will furnish vector control services to the entire county if the western portion. ,` of the county is annexed to the Contra Costa Mosquito Abatement District No. 1 and the cities in the county request this Board to render such services, is ADOPTED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, To J. Coll, E. A. Linscheid, J. E. Moriarty. j NOES: None. -- - ABSENT: None. >s= The Board adjourns at 12:05 p.m- to meet in a personnel session with its r negotiating team. The Board takes recess to meet on Tuesday, April 29, 1969 at 9 a.m., in the Board Chambers, Administration Building, Martinez, California. .. J. E. Moriarty rman y'> i - ATTEST: f W. T. PAASCH, CLERK BY � r Deputy Clerk r fib; i � y iY frit #� tf fy sY j a"n j 4 1. } f tF i } i 1 i i I 9 216 'Xyjis i aha BEFORE THE BOARD OF SUPERVISORS TUESDAY, APRIL 29, 1969 : THE BOARD MET IN REGULAR ADJOURNED # SESSION AT 9 A.M. r IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES E. MORIARTY, CHAIRMAN, PRESIDING; SUPERVISORS N JAMES P. KENNY, ALFRED M. DIAS, THOMAS JOHN COLL, EDMUND A. LINSCHEID. �s PRESENT: W. T. PAASCH, CLERK. f i In the Matter of Personnel } _ Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the following personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being understood- that said approval constitutes approval for the personnel and budget i modification required: County Assessor. Add one (1) Appraiser Aide, Salary Range ; k : 39 ($598-$727), and cancel one (1) Appraiser I, Salary Range 43 ($660-$801), effective April 30, 1969• i County Assessor. Reclassify one (1) Typist Clerk, position * number 14, Salary Range 23 ($405-$493)9 to Intermediate Typist Clerk, Salary ,,.. Range 27 ($447-$543), effective April 30, 1969. E Fes. r County Auditor-Controller Add one (1 Prorammer Trainee, Salary ; Range 39 (1598-5727),,Data Processing). and cancel one (1) Programmer I, position number 02, Salary j Range 44 ($676-$821), effective April 30, 1969. ! ; yr District Attorney. Reclassify one (1) Stenographer Clerk, position number 01, Salary Range 26 ($436-$530), to Intermediate Stenographer Clerk, Salary Range 30 ($481-$584), effective May 1, 1969. District Attorney. Add one (1) Typist C1erk, Salary Range 23 ($405-$493), and cancel one (1) Inter- { mediate Typist Clerk, position number 05, 1 Salary Range 27 ($447-$543)• effective May 2, 1969. County Hospital. Increase hours of Clinical Laboratory Technologist positions number 03 and 04, Salary Range 45 ($693-$841), from 32/40 to 40/40, effective April 30, 1969. County Hospital. Reclassify three (3) Supervising k4 Eligibility Worker positions, number 01, t . 02 and 03, Salary Range 47 ($7274883), to Social Work Supervisor I, Salary s '° Range 52 0821-$997), effective April 307 1969. Ftil is County Hospital._ Add one (1) Library Assistant Grade I i 20/40, Salary Range 27 ($447-$543), effec- ' 4 tine April 30, 1969. One permanent_ Intermittent Library Assistant Grade I K will be cancelled in the County Library , to offset. Office of Economic Opportunity. Allocate to the Basic Salary Schedule the class of Head Start Health Services it Coordinator at Salary Range,47 ($727-$883),'O and add one (1) position; cancel one (1) ,+, Economic Opportunity Program Specialist I, , Salary Range 51 ($801-$973). effective April 30, 1969. Sheriff-Coroner. Reclassify one (1) Intermediate Steno- grapher Clerk, position number 03, Salary Range 30 ($481-$584), to Clerk III (Typist), Salary Range 33 ($517-$628), effective April 30, 1969. I c { r 1-x.1 r z-� �t �. 21 r� i April 29, 1969 - continued ____._________ 91 xz �F Sheriff-Coroner. Add one (1) Sergeant, Salary Range 52 o `< ($821-$997), effective April 30, 1969 (position to be cancelled upon return or separation of employee in position number 18 from leave of absence). a Social Service. Reclassify two (2) Social Worker I positions, number 11 and 33, Salary Range 36 ($556-$676), to Social Worker II, Salary flange 42 ($644-$782). effective .s April 30, 1969. Social Service. Add one (1) Social Worker II, Salary Range 42 ($644-$782), and cancel one (1) Social Worker III, position number 66, - Salary Range 47 ($727-$883), effective April 30, 1969. Social Service. 'r Reclassify one (1) Social Worker III. position number 01, Salary Range 47 k ($727-$883), to Social Work Supervisor-.L , Salary Range 52 ($821-$997). effective April 30, 1969. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. y fy NOES: None. r ABSENT: None. �Y i £ In the Matter of Authorizing Appropriation Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following county departments : vY APPROPRIATION FUND ACCOUNT SUB. ACCT. DECREASE INCREASE MAIN OBJECT District Attorney Temporary Salaries 1003 242 1013 2,500 Reserve for Contingencies 1003 990 9970 2,500 Appropriable New Revenue1003 990 9970 1,10 6 Social Service Reserve for Contingencies 1003 990-9970 29,161 Appropriable New Revenue - =z Federal 1003 990-9970 15.099 Appropriable New Revenue - State 1003 990-9970 9.683 h Federal Aid Spec Shelt 1003 516-2391 014 13.025 . State Aid Spec Shelt 1003 516-2392 014 8. 794 _ County Aid Spec Shelt1003 516-2393 014 4,231 Federal Aid Spec Shelt 1003 510-2391 014 1,037 State Aid Spec Shelt 1003 510-2392 014 444` County Aid Spec Shelt 1003 510-2393 014 74 ; Federal Aid Spec Shelt 1003 520-2391 014 1.037 State Aid Spec Shelt 1003 520-2392 014 445. .. County Aid Spec Shelt 1003 520-2393 014 74 rs County Administrator _(Plant Acquisition) Parking Lot Block 22 1003 086-?712 606 1,850 Hall of Justice Plan 1003 086-7711 704 1,850 Various Alterations 1003 086-7710 605 815 Alter. 24th Street Office 1003 066-2261 695 Install Partition - Assessor 1003 086-7710 526 120 County Library Temporary Salaries 1206 620 1013 9.000 : Overtime 1206 620 1014 2.800. Office Expense 1206 620 2100 5,800 Communications 1206 620 2110 3, 700 ; Utilities 1206 620 2120 6,000 Household Expense 1206 620 2170 14,000 Rent of Equipment 1206 620 2250 200 r=g: { w . April 29, 1969 - continued xr APPROPRIATION (continued) FUND ACCOUNT SUB. ACCT. DECREASE INCREASE ; �� MAIN OBJECT County Library (continued) Grounds Maintenance 1206 620 2282x . T � 4,400 � Building Department Building ? Repairs 1206 620 2283 6,900 Professional and Personal f F Services 1206 620 2310 $ 4,000 f Circulating Books and Periodicals 1206 620 2461 5,800 1� PUBLIC WORKS SELECT ROAD CONSTRUCTION 1. Moraga Road 1003 661-7600 342 125 2. Lone Tree Way 1003 661-7600 518 288 i 7. Norris Canyon Road 1003 661-7600 376 11000 11. Camino Pablo 1003 661-7600 318 1,500 1 2 11. Camino Pablo 1003 661-7601 318 500 1. Kirker Pass Road 1003 661-7600 561 13.385 " 1. Pittsburg Antioch Hwy. 1003 661-7601 562 13.385 1. Olympic Blvd. 1003 661-7600 428 lo,469 ! 1. Olympic Blvd. 1003 661-7600 436 10,469 13. Willow Pass Road 1003 661-7601 579 500 SELECT ROAD BETTERMENTS �.. 1. Moraga Road. 1003 662-7500 302 166 1 5. Camino Pablo 1003 662-7600 321 3,500 6. Camino Tassaiara 1003 662-7600 322 1,000 7. Victory Hwy. 1003 662-7601 514 500 x Betterments 1003 662-7600 590 13. 734 13. willow Pass Road 1003 662-76o1 507 500 MINOR ROAD CONSTRUCTION 1. Pittsburg Waterfront Road 1003 665-7601 502 76 ` 3. Tahos Road 1003 665-7600 312 5. 345 SANITATION DISTRICT 3 M 12. Gas Meter 2363 2363-7712 001 250 12. Hired Equipment 2363 2363-2250 250 RICHMOND YARD 10. Repair-Service Equipment 1003 655-2270 350 BRENTWOOD YARD - 10. Office Expense 1003 656-2100 350 s , 1 K>; AID TO CITIESsw 4. San Pablo 1003 685-3580 650 433 4. San Pablo 1003 685-3580 651 433 PUBLIC WORKS DEPT. 9. Cost Applied to Service 1003 650-8822 27,000 " - COUNTY GARAGE & YARD 8. Temporary Salaries 1003 652-1013 1.955 8. Safety Containers 1003 652-7750 012 11000 ' V PLANT ACQUISITION - GARAGES w4w. itF< 8. Hoist 1003 119-7710 505 955 . � 300 - SHERIFF-CORONER s TV Monitor System 1003 097-7710 650 2,630 ,gib Small Tools & Instruments 1003 300-2130 200 Medical & Lab Supplies 1003 300-2140 1,900 Agricultural Expense 1003 300-2180 300 • Gas & Oil Supplies 1003 300-2272 40 ' �yLL Other Special Dept. Supplies 1003 300-2479 190 Negotiated Prop. Damage 1003 300-3550 79 i Pot 80 QT. 1003 300-7750 003 13 Typewriter - Manual 1003 300-7751 011 40 Locker 1003 300-?752 013 26 ::4 a 1 y� i yCs, ,`3 'R k . April 29, 1969 - continued - .J4 The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. y In the Matter of Authorizing execution of contract with : Dr. Kupermon for professional services, County Hospital. On motion of Supervisor T. J. Coll, seconded by Suprvisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute contract between the County of Contra Costa and Dr. Solomon Kupermon, under the terms of which the county will pay $13.50 per hour (up to a total of $4,320) for radiological con- sulting services at the County Hospital and its outpatient clinics during the period May 1969 through June 30, 1969. =w 's The foregoing order was passed by the following vote of the Board: i AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. - NOES: None. ABSENT: None. X; In the Matter of Approval of Contract with J. M. Nelson for Inspection 'a Services re Third Floor Remodel, County Adminis- tration Building, Martinez. W&EREAS this Board having been presented with a contract dated April 29, 1969 between the County of Contra Costa and J. M. Nelson, Inspector, to provide for supervision and inspection services at $8.10 per hour rate of compensation, in connection with the Third Floor Remodel, County Administration Building, Martinez, California, as more fully set forth in said contract; and On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THIP-'` BOARD ORDERED that said contract is APPROVED and Supervisor J. E. Moriarty, Chairman, is AUTHORIZED to execute same in behalf of the county. -na The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, a - Edmund A. Linscheid, James E. Moriarty. NOES: None. ABSENT: None. r In the Matter of Exoneration of Certain Official Bonds. i] On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS;`1-"" BY THE BOARD ORDERED that the following official bonds for the persons indicated, are hereby i, exonerated: Bond No. ti.. 73 72 610-B William Ligon, Constable Port Costa Judicial District r P2-00-03-35 Daniel E. Buckley, Constable Pittsburg Judicial District =a 1421660 Emerson Cribbs, Constable Antioch Judicial District FID 41860 Manuel L. Nunes, Constable Port Chicago Judicial District 75 61 736-A Jesse Mello, Constable Oakley Judicial District 207 60 24 0. F. Fenstermacher, Judge Pittsburg Judicial District F (None Shown) Manuel C. Rose, Judge Antioch Judicial District 1 J2, Y'_..- n t'== April 29, 1969 - continued The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty, NOES: None. y.. ABSENT: None. i i In the Matter of Ratifying Clerk's Action in Referring x Copy of Summons, Order toIRV j Show Cause and Complaint, together with Belated Documents in Court Action to the Office of the District Attorney. The Clerk of this Board having on April 29, 1969, referred cony of Summons, Order I3F to Show Cause and Complaint, together with related documents, served on Dorothy Lazzarini, Deputy Clerk, on April 29, 1969 in Action No. 114562 of the Superior Court of the State of California, in and for the County of Contra Costa, REBECCA DYE, a minor, by HELEN DYE, her _, guardian ad litem versus JOINT A. DAVIS, County Probation Officer for Contra Costa Count a CECIL LENDRUM, Superintendent of the Juvenile Hall of the County of Contra Costa; and each member of the Board of Supervisors of the County of Contra Costa, all in their official capacities, to the Office of the A District Attorney. f 1 v NOW, THEREFORE, IT IS BY THE BOARD ORDERED that the Clerk's action is hereby RATIFIED. i The foregoing order was passed by the following vote of the Board: A i� AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. frYi NOES: None. I -7 i ABSENT: None. , In the Matter of Ratifyingr Clerk' s Action in Referring Copy of Petition for Leave to File Suit and Related Documents in Court Action to the Office of the District Attorney. ? The Clerk of this Board having on April 22, 1969, referred copy of Petition for Leave to File Suit and related documents received on April 22, 1969, in Action No. 112466 of the Superior Court of the State of California, in and for the County of Contra Costa, RICHARD ALAN SHERFIELD, a Minor, by BAMA SHERFIELD, his Guardian Ad--Lttem, versus PITTSBURG : COMMUNITY HOSPITAL DISTRICT, CITY OF PITTSBURG, COUNTY OF CONTRA COSTA, to the Office of the District Attorney; NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby RATIFIED. �4 The foregoing order was passed by the following vote of the Board: i AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. f NOES: None. ABSENT: None. In the Matter of Directing Office of District Attorney to prepare legislation to amend Section 31401 of Agricultural Code relating to dog regulation violations. This Board having heretofore referred to its Public Services Committee (Supervisors A. M. Dias and E. A. Linscheid) and to the County Agr; cultural Commissioner the matter of the receipt of complaints in regard to County Animal Control Ordinance Number 69-16 adopted on January 28, 1969 ; and Supervisor J. E. Moriarty having previously reported to the Board that a number of complaints have been received pertaining to fines which may be levied for violations of certain sections of said ordinance, and also having suggested that the Board consider requesting the State Legislature to amend Section 31401 of the Agricultural Code which sets forth the penalties which shall be levied under the county ordinance code; i i • i 22 April 29, 1969 - continued - _- -----___----__- On motion of Supervisor T. J. Coll, seconded by Supervisor Linscheid, IT IS BY THE BOARD ORDERED that the District Attorney is directed to prepare legislation to amend Section 31401 of the Agricultural Code to provide that violations of this section of the code shall, �£ be punishable by a fine of not more than one hundred dollars ($100) or by imprisonment in the county jail for not more than sixty (60) days, or both. E{ The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. e NOES: None. - ABSENT: None. 5 In the Matter of Disclaimer of interest in real property in Action No. R-15862, i Maxwell v. State of California, , County of Contra Costa, et al. A Upon recommendation of the Acting District Attorney, IT IS BY THE BOARD ORDERED that - on behalf of Contra Costa County the Acting District Attorney is authorized to disclaim any ^ _ interest of the County in the real property that is the subject of the above-described quiet , f title action. r ,<, i The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, . E. A. Linscheid, J. E. Moriarty. . NOES: None. ABSENT: None. r In the Matter of Authorizing special board and care rate . for Alicia Lynne Souza. f On the recommendation of the County Welfare Director, and on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that authors zation is GRANTED for payment of special board and care rate of $150 per month to Mrs. Mildred' ;:; Lordan, 2919 Groom Drive, Richmond, California for the care of Alicia Lynne Souza, effective March 1, 1969. The foregoing order was passed by the following vote of the Board: rv?z a AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, 21 E. A. Linscheid, J. E. Moriarty. %=Z NOES: None. x ABSENT: None. In the Matter of Authorizing special board and care rate -, for Tammy Horton. On the recommendation of the County Welfare Director, and on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that authori- zation is GRANTED for payment of special board and care rate of $250 per month to Mrs. Yvonne =5 Nichols, 4375 Lynn Drive, Concord, California for the care of Tammy Horton, effective May 1, 1969. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. '¢ :t NOES: None. ° q ABSENT: None. ' i t S - t i ?� 222 3 S April 29, 1969 - continued - In the Matter of Authorizing r . execution of CAP Grant CG 0375 D/4 i = W for extension of 1968 Pittsburg Concerted Services Summer Project and approving amendment re same. w On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS E BY THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute —` Statement of CAP Grant CG 0375 D/4 which authorizes extension of 1968 Pittsburg Concerted Services Summer Project for Park Development (Component Number 7-65) for the period April 1, 1969 through December 31, 1969; and j IT IS BY THE BOARD FURTHER ORDERED that Amendment No. 68-116 to 1968 CAA delegate agency agreement for said project to extend the termination date to December 31, 1969, is APPROVED. Jr3 The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. { � NOES: None. ABSENT: None. = N i In the Matter of Satisfaction of Lien against The Heirs and Devisees of Lyman E. Stoddard, Deceased. On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute Satisfaction of Lien recorded against The Heirs and Devisees of Lyman E. Stoddard, deceased, j r. said lien having been paid in full. j The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. T NOES: None. j ABSENT: None. & S � In the Matter of Authorizing Suit to Recover Costs Owed y' Contra Costa County. t IT IS BY THE BOARD ORDERED that legal action be initiated in the Small Claims - Court b the Auditor-Controller's Office against the following g persons to recover the cost owed Contra Costa County: Mr. L. Z. Adams (Hosp) $183.05 Mr. Harold Cline (Hosp) x.,99.00 Mrs. Margaret H. Armstrong (Hosp) 120.54 Mr. Leonard F. Cole (Gen) 88. Mr. Ralph Armstrong (Hosp) 120.54 Mr. Clarence Cunningham (Hosp) 2074 Mr. Charles Barnes (Ruch) 92.27 Mr. Oliver De Silva (Gen) 71.35 Mr. Perry Briscoe (Hosp) 72.00 Mr. George Gradin (Hosp) 86.00 Mrs. Claudia Butcher (Hosp) 254.79 Mr. Robert Stouffer (Gen ) 196.92 Mr. David Carrell (Hosp) 142.00 Mr. Carroll Van Winkle 261.50 (St. Hosp) 4 PASSED AND ADOPTED on April 29, 1969, by the following vote: i-- , AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. f ABSENT: None. ! , 1n.. t S lf, i 1 i i Y� n K �d April 29, 1969 - continued - j E - In the Matter of Authorizing write-off of delinquent accounts. The County Auditor-Controller having filed with this Board a list of delinquent accounts in the amount of $34,461.00, showing names of debtors and amounts due and owing to the County, and having recommended that said accounts be written off; C ` i On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to write off said delinquent accounts in the amount of $34,461.00. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, k E. A. Linscheid, J. E. Moriarty. `. NOES: None. ABSENT: None. .- t In the Matter of Authorizing County Auditor-Controller to make refunds. + - On motion of Supervisor T. J. Coll., seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the following amounts, said sums representing erroneous payments and/or overpayments of County Hospital accounts: Karen L. Moon $ 33.00 Patricia Lyn Knight 12.00r Benjamin V. Padilla 151.71 Royal Globe Insurance Company (on behalf of i . Eugene Fischer) 16.00 The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Authorizing Auditor-Controller to make refunds. On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS » BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the following;: `. amounts, said sums representing prorated unused tie-down fees at the County Airport : Seven-Up Bottling Co. $24.00 Arthur A. Hall 3.73 Donald G. Nachtegaele 1.60 The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. I ABSENT: None. J:. In the Matter of Authorizing N.execution of application for -; 1969 Supplemental Summer Youth Program. (Grant No. 0375/D/1) On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute r application for 1969 Supplemental Summer Youth Program in the amount of $193,834 ($132,176 federal share and $61, 658 local share), which application covers five separate component projects and provides for local share by participating agencies. : r i I k 224 April 29, 1969 - continued - f The foregoing order was passed by the following vote of the Board: =' AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ? ,z E. A. Linscheid, J. E. Moriarty. "` NOES: None. ' t�N ABSENT: None. i In the Matter of Cancellation . of Penalty on Unsecured Roll. The Office of the County Tax Collector-Treasurer having received a remittance in j m? the amount of $260.31 from Mir. Kerry M. Gough, Trustee in Bankruptcy, which represents a j priority tax claim covering the following: Fiscal Year 1965-66 Code 11003 Assessment 2128 i Andrew Gomez DBA: La Cocina 2000 Rumrill Boulevard San Pablo, California -g Inventory-Equipment Assessed valuation, personal property $1,330.00 4 money 0.00 Total $1,360.00 r 1- Tax, tangible property $141.01 Penalty 11.28 i Total X152.29 Fiscal Year 1966-67 Code 11003 Assessment 2148 Andrew E. Gomez ' DBA: La Cocina 2000 Rumrill Boulevard San Pablo, CaliforniaAM Inventory-Machinery-Equipment f .. Assessed valuation, personal property $1,170.00 I Tax, tangible property $119.30 Penalty 7.1 Total $126.43 i and the Tax Collector-Treasurer having requested that authorization be granted for cancellation; of the penalty as provided under provisions of the Bankruptcy Act; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said request is and the same is hereby GRANTED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, s E. A. Linscheid, J. E. Moriarty. f NOES: None. r ABSENT: None. f y In the Matter of Referral 4 ` { to Administration and Finance Committee on modular buildings for certain county departments. Ea_ i r On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the matter of proposed authorization for procedural steps and actions 1 necessary to initiate lease with option to purchase arrangements between the County of Contra Costa and the Contra Costa County Employees Retirement Association for modular buildings for the County Hospital, Office of the County Sheriff and the Pinole Branch Library, is REFERRED to its Administration and Finance Committee (Supervisors E. A. Linscheid and h A. M. Dias) for review. � The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. i f yrs. ' ss �r rr April 29, 1969 - continued - In the Matter of Proposals r from Municipal Financial - Consultants re Various Public Improvements. ; The Board having authorized the County Administrator on January 21, 1969 to obtain proposals from municipal financial consultants on alternate methods of financing the juvenila hall facilities and other public improvements; and c On recommendation of the County Administrator, and on motion of Supervisor T. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said proposals -, i are REFERRED to its Administration and Finance Committee (Supervisors Linscheid and A. M. DIAB'_ for report to the Board at the earliest practical date. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. : NOES: None. ABSENT: None. T. w= r In the Matter of Proper Display of the American Flag at Official Places. r�w� This Board having received a resolution from the Contra Costa County Council, q Veterans of Foreign Wars, Richmond Post #913, Richmond, California, concerning the respectful and proper display of the American Flag at official places, including all polling places , within the county ; Y On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the County Clerk for report to the Board. =�t The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. z NOES: None. ABSENT: None. ±d In the Matter of Providing legal defense in behalf of certain county officials and department heads of ` Contra Costa County. s On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS; BY THE BOARD ORDERED that the County shall provide legal defense in behalf of the following s, persons in Superior Court Action No. 114562, REBECCA DYE, a minor, by HELEN DYE, her Guardian ad Litem vs. JOHN A. DAVIS, County Probation Officer of the County of Contra Costa, et al. : g} JOHN A. DAVIS, County Probation Officer of the County of Contra Costa; CECIL LENDRUM, Superintendent of the Juvenile Hall of the County of Contra Costa; 4a JAMES E. MORIARTY, Chairman, THOMAS J. COLL, EDMUND LINSCHEID, U ALFRED M. DIAS, JAMES P. KENNY, who are the Board of Supervisors of the County of Contra Costa, all in their official capacities. The foregoing order was passed by the following vote of the Board: rM AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ? ='_ NOES: None. .jay ABSENT: None. Y= i j r r: i C) t) . April 29, 1969 - continued - In the Matter of Approving recommendation of the Public `=5 Services Committee of the ,. Board. ' t M< The Public Services Committee of the Board (Supervisors A. M. Dias and E. A. Linscheid) having this date made the following recommendation of a committee referral: Referral Date Item Recommendation 11-6-68 Complaints concerning indiscriminate Refer to County Administrator ? ; shooting of firearms in the unincorporated for further study with the area. Office of the County Sheriff- Coroner and District Attorney. The Board having considered said recommendation and having determined that the action proposed is satisfactory; , NOW, THEREFORE, on motion of Supervisor Dias, seconded by Supervisor Linscheid, IT IS BY THE BOARD ORDERED that the recommendation of the Public Services Committee is APPROVED. w" The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, s E. A. Linscheid. NOES: Supervisor J. E. Moriarty, ABSENT: None. �a A� In the Matter of Designation _ of Contra Costa County as a Community Program Area. This being the time fixed for the report of the Social Programs Committee (Super- v visors J. P. Kenny and T. J. Coll) on the designation of Contra Costa County as a Community Program Area for certain manpower programs administered by the U. S. Department of Labor; and Supervisor Kenny enny having presented a written report on behalf of said committee, a copy of which is on file in the office of the Clerk of this Board, which report recommends that the following actions be taken: 1. The county indicate its willingness to accept designation p gnation as Community Program Area for U. S. Department of Labor Title I-B Economic Opportunity Act Programs; 2. The Cities of Richmond and Pittsburg be requested to state their official position on this matter, and other cities and agencies be given an oppor- tunity to do likewise, including delegation of program administration and fiscal responsibility prior to final Board action on designation of a prime sponsor for the Community Program Area; 3. The Social Programs Committee, the County Administrator, and the County Auditor-Controller continue study of the budgetary and organizational implications of the proposal and report further on the matter in two weeks; and The members of the Board having commented on the proposal, on motion of Supervisor Kenny, seconded by Supervisor Coll, IT IS BY THE BOARD ORDERED that the report of the Social Programs Committee is HEREBY APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Proposed abatement of property of John W. and Geraldine R. Rose, Crockett, California. This being the time fixed for hearing on the proposed abatement of building located at 1316 Wanda Street, Crockett, California, said building being the property of John W. and Geraldine R. Rose; and Mr. M. J. Taylor, Deputy Building Inspector, having appeared to request abatement of said building; and Ohl i { 22', April 29, 1969 - continued - Mr. Rose, owner of the subject property, having appeared to protest the proposed. abatement; and Supervisor T. J. Coll having suggested that the Board conduct an on-site inspeetion" ' of the property in question before making its decision; NOW, THEREFORE, on motion of Supervisor Coll, seconded by Supervisor A. M. Dias. _ IT IS BY THE BOARD ORDERED that the hearing be closed, decision to be made on May 27, 1969" The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Request of Santa Clara County for Support of SB 34?. This Board having been advised by a letter from the Board of Supervisors of Santa Clara County of its unanimous support of Senate Bill 347 - Petris, relating to San Francisco Bay conservation and development and requesting the support of other counties for this proposed legislation; On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THI BOARD ORDERED that this matter is referred to the County Administrator for review. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. ((y tom. In the Matter of Granting a Permit to Hold a Carnival .' In the West Pittsburg Area. On recommendation of Walter F. Young, Sheriff-Coroner, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the request of Mrs. Minnie Hernandez, Worthy Matron, Pittsburg Order of the Eastern Star, r# 1194 Ventura Drive, Pittsburg, California, requesting that permission be granted to the ' .-- organization to hold a carnival in the West Pittsburg area is APPROVED, and all permit fees_ are hereby WAIVED. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, r. E. A. Linscheid, J. E. Moriarty. Arl - NOES: None. ABSENT: None. In the Matter of Letter from Assemblyman Knox advising of complaints from Moraga area residents re Cable-Vision of 's Lafayette. This Board having received a letter from Assemblyman John T. Knox advising of his receipt of a letter from residents in the Moraga area concerning their dissatisfaction with television cable service by Cable-Vision of Lafayette and requesting comments or suggestions . with respect to same; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THfi BOARD ORDERED that said letter is REFERRED to the County Administrator. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, { : E. A. Linscheid, J. E. Moriarty. NOES: None. 1 z ABSENT: None. x' : r r { (' t d 2; R �y April 29, 1969 - continued - I In the Matter of Letter =j from Presiding Superior Court Judge Robert J. Cooney � re salaries for court reporters. i A letter having been received from Presiding Superior Court Judge Robert J. Cooney urging the Board of Supervisors to seek favorable legislation increasing the salaries for court reporters; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said letter is REFERRED to the County Personnel Director and the County Administrator. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. - P Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. { In the Matter of Letter from Dr. Lewis re inadequate controls of sandblasting operations in county. i This Board having received a letter from Leon Lewis, M. D. , 133 Ardmore Road, Kensington, California advising of the hazard of uncontrolled sandblasting and suggesting t the need for more adequate controls of said operations in the county: On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THEi , BOARD ORDERED that the aforesaid letter is REFERRED to the Acting County Health Officer. C The foregoing order was passed by the following vote of the Board: i =- i AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ' ABSENT: None. r, In the Matter of Letters of ,Resignation from Carole C. Foster and Diane Kissick as �N Directors of the Green Valley x Park and Recreation District. u • C This Board having received letters of resignation from Mrs. Carole C. Foster and ` Mrs. Diane Kissick as Directors of the Green Valley Park and Recreation District; and said District having requested by letter dated April 4, 1969 that the Board appoint Mrs. Jean Cuff , and Mr. David Stoeffler as replacements for said resignees; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that this matter is REFERRED to Supervisor J. E. Moriarty. p4 The foregoingorder was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Communication from Contra Costa County Association for the Mentally Retarded re Cauncil for Coordinating Services to the Mentally Retarded. This Board having received a letter from Mr. John C. Sergeant, Executive Director, Contra Costa County Association for the Mentally Retarded, 2717 North Main Street, Walnut Creek, California, enclosing a resolution adopted by the Board of Directors of the Association urging that the Council for Coordinating Services to the Mentally Retarded be continued on the present basis; i r 22�, �g r April 29, 1969 - continued On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that this matter is REFERRED to its Social Programs Committee (Supervisors .' J. P. Kenny and T. J. Coll). The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Agreement with Pacific Gas and Electric Company for installation of Street Lights in County Civic Center (new County Parking Lot), -, Martinez, California. The Board on March 18, 1969 having approved an agreement with Pacific Gas and Elec- tric Company for the Installation of eight (8) street light steel electrollers with undergro facilities; and Said agreement having been executed by the East Bay Division of the Pacific Gas and Electric Company; 4�- On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said agreement shall be filed with the Clerk of the Board. IT IS BY THE BOARD FURTHER ORDERED that the County Auditor-Controller is AUTHORIZED f -X to pay the amount of $4,885 to Pacific Gas and Electric Company upon demand. . MT The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, R Thomas John Coll, Edmund A. Linscheid, James E. Moriarty. NOES: None. a ABSENT: None. ' In the Matter of State Lands Commission Offers for Oil and Gas Drilling in the Delta. The Board being advised that the State Lands Commission proposes to offer certain tide and submerged lands in the Sacramento - San Joaquin Delta area for additional oil and g , drilling; On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS ` r. BY THE BOARD ORDERED that the Public Works Department staff is DIRECTED TO investigate the proposal and advise the Board with respect to any developments. The foregoing order was passed by the following vote of the Board: k r AYES: Supervisors James P. Kenny, Alfred M. Dias, J: .,��`; Thomas John Coll, Edmund A. Linscheid, James E. Moriarty. NOES: None. ABSENT: None. In the Matter of Request � of M. Westling for Extension of Deadline Date in the Abatement of Property, Canyon Area. This Board having received a communication dated April 25, 1969 from Michael Westling, P. 0. Box 62, Canyon, California, requesting an extension on the deadline date for abatement of his property in the East Canyon area; On motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS _ BY THE BOARD ORDERED that Mr. Westlingts request is REFERRED to the County Building Inspector for report to the Board. 103t�J April 29, 1969 - continued - °< The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, t E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Approving recommendation of the Admini strati on and Finance Committee of the Board. i The Administration and Finance Committee of the Board (Supervisors E. A. Linscheid and A.* M. Dias) having this date made the following recommendation of a committee referral: r Referral Date Item Recommendation r 4-8-69 Communication from V. H. Cannon, Refer to County Adminis- Legislative Representative, California trator for review and Teamsters Legislative Council per- determination of the taining to legislation on unemployment position of the County insurance benefits. Supervisors Association. The Board having considered said recommendation and having determined that the actionproposed is satisfactory; { NOW, THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor Dias, IT IS BY THE BOARD ORDER that the recommendation of the Administration and Finance Committee is APPROVED. The foregoing order was passed by the following vote of the Board: a AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. ry In the Matter of Letter from Attorney Philip H. Angell, Jr. re proposed site for construction of i Power Transmission Lines at Briones Reservoir. This Board having received a letter from Attorney Philip H. Angell, Jr. , 200 Bush Street, San Francisco, California, advising that he represents a group of county residents who object to the site selected at Briones Reservoir for the construction of y power transmission lines; and Mr. Angell having stated that it is the residents' belief that the proposed power lines will limit recreational use of the land and could possibly threaten the security of ': G the water supply if located on the proposed site and that said power lines and towers could easily be located on the western side of the lake adjacent to the three existing lines; and requesting that the Board support .their position and have the matter investigated; <r On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE` BOARD ORDERED that this matter is REFERRED to its Public Works Committee (Supervisors J. P. j Kenny and E. A. Unsch eid). The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. N. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. i ABSENT: None. 3 i i P r x� April 29, 1969 - continued - In the Matter of Dues Deductions, Contra Costa County Employees T} Association, Local 1675, ZY AFSCME, AFL-CIO. This Board having received a memorandum from the County Auditor-Controller transm. mitting a copy of a letter to him from Contra Costa County Employees Association, Local 1675, AFSCME, AFL-CIO, advising that the Association is ending its affiliation with the f, American Federation of State, County and Municipal Employees, AFL-CIO, and requesting that hereafter dues deductions for its members be made directly to the Contra Costa County Employees Association; and On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that this matter is REFEEEED to its Administration and Finance Committee (Supervisors E. A. Linscheid and A. M. Dias), and to the County Administrator. The foregoing order was passed by the following vote of the Board: :- AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. ' In the Matter of Appointment of Marcelino Vasquez as a member of the Economic (ti Opportunity Council. WHEHF.AS, the Board having received a letter from Mr. Bill C. Mackintosh, Chairman, Rules Committee, Economic Opportunity Council, enclosing copy of the revised rules of procedure and bylaws of the Council and requesting consideration of the appointment of Pittsburg City Councilman, Marcelino Vasquez, to replace Richard E. Goodwin, Mayor of Pittsburg, as a member of said Council; " NOW, THEIR OFLE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED Mr. Marcelino Vasquez is hereby APPOINTED as a member of the Economic Opportunity Council to replace Mr. Goodwin. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, tt` E. A. Linscheid, J. E. Moriarty. 1 NOES: None. ABSENT: None. In the Matter of Approving ;( Formation of Hedgewood Park Assessment Districts. This Board having referred on April 15, 1969 petitions for installation of certain -;4--,i, public improvements in the Hedgewood Park area under the provisions of Chapter 27, Improve ment Act of 1911, to the Assessment District Screening Committee; and .. Mr. J. P. Mc Brien, County Administrator, having reported that the Assessment Dis- ; trict Screening Committee having considered said petitions recommends approval of the propos.0.4 improvements under said assessment district procedures; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, BE IT ORDERED BY THE BOARD OF SUPERVISORS that formation of the assessment districts in accordance with the provisions of Chapter 27, Improvement Act of 1911, is =; APPROVED; and BE IT FURTHER ORDERED that assessments may be paid in annual installments not to exceed ten (10), and that payments so deferred shall bear interest at the rate of 6F percent per annum; and BE IT FURTHER ORDERED that the Public Works Department and the Office of the '. District Attorney are directed to complete the procedural steps pursuant to Chapter 27 to construct the public improvements and levy assessments against the benefiting parcels of property for the costs thereof. t„ V „ The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. �4 ABSENT: None. k r . i f7 i • 77, y April 29, 1969 - continued In the Matter of Revision of I " policy allowing for payment M of improvements installed under provisions of Chapter 27, ` t Part 3, Division 7, of Streets and Highway Code in annual a` installments. = WHEREAS Mr. J. P. Pic Brien, County Administrator reported to the Board of Supervisors that the policy adopted by the Board on December 6, 1960 with respect to improvements constructed under provisions of Chapter 27 provides that deferred payments shall bear = Interest at the rate of 52 percent per annum; and s 'r'{d WHEREAS establishment of a fixed interest rate when changing conditions of the money market result in wide fluctuations of interest rates is not realistic; " NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid,BE IT BY THE BOARD ORDERED that the December 6, 1960 policy is REVISED to provide that deferred payments shall bear interest on the unpaid balance at a rate to be determined by the Board upon recommendation of. the County Treasurer-Tax Collector and the Connty Auditor-Controller, taking into consideration prevailing interest rates at the time of forma `- tion of the assessment district. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. r� ,r ABSENT: None. a In the Matter of Providing �s legal defense in behalf of E. F. Wanaka, County Assessor. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the County shall provide legal defense in behalf of 'E. F. Wanaka, County Assessor, in California Supreme Court action, Lynn Walker, et al. vs. E. F. Wana.ka, t,. County Assessor. s`'4 3 The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. wp� fir= NOES: None* ABSENT: None. '- i In the Matter of Communication from the Conservation Committee, Sierra Club, re enactment of H.B. 3786 providing for the Establishment of Pt. Reyes National Seashore. <A This Board having received a letter from Sonya Thompson, Conservation Committee, San Francisco Bay Chapter, Sierra Club, 220 Bush Street, San Francisco, California, urging support of the enactment of H.R. 3786 which would provide for the establishment of the ! Pt. Reyes National Seashore; On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the Clerk of the Board is hereby DIRECTED to advise said club of the action taken by the Board on April 8, 1969 by the adoption of Resolution No. 69/239 endorsing the policy of the Marin County Board of Supervisors. The foregoing order was passed by the following vote of the Board: ,r+ AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. I k F'F ` Rx' 2�3 April 29, 1969 - continued - In the Matter of Sale of Contra Costa County Water District Headquarters t located in the Pittsburg Civic Center Area. Supervisor E. A. Linscheid, having brought to the attention of the Board that the Contra Costa County Water District was moving its headquarters from Pittsburg to Concord: and Supervisor Linscheid having also advised that the Contra Costa County Water Dis- trict proposed to sell its headquarters, located in the City of Pittsburg Civic Center area, to some governmental entity having need for additional office space; and a Supervisor Linscheid having further stated that it was possible that said district z headquarters might be suitable for county government use; and Supervisor Linscheid having recommended that the matter of the utilization of said district headquarters by the county government be referred to the Office of the County Administrator and the Eight-of-Way Division of the Public Works Department for review andx report to the Board: NOW, THEE ORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that aforesaid recommendation of Supervisor Linscheid. : I s APPROVED. �k The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. AN NOES: None. s. ABSENT: None. In the Matter of Contra Costa County Fire Protection District Fire Station No. 9, Buchanan Field, Concord, California. On the recommendation of the Public Works Director and on motion of Supervisor T. J. Coll, seconded by Supervisor A, M. Dias, IT IS BY THE BOARD ORDERED that the Public ;1' Works Department is AUTHORIZED to make a field survey of the Buchanan Field Site proposed for Fire Station No. 9, Contra Costa County Fire Protection District, and of the common area required for an entrance road, the estimated cost of $2,000 to be borne one-half (plus ti appropriate overhead) from Fire District funds and one-half from County funds. (Work Order !" 5507). IT IS BY THE BOARD FURTHER ORDERED that the Public Works Department is AUTHORIZED ` to design and contract for construction of the aforesaid entrance road, as well as the frontage improvements on Concord Avenue at the station site, signal preempt wiring stub-outs , for future signalization on Concord Avenue, and miscellaneous work required at the station ' * entrance, said work to be charged to said Fire District (the County to pay the entire . construction cost of any access road from station site to terminal point on airport). (Work Order 5508). IT IS FURTHER ORDERED that the Public Works Director and the District Attorney are 4.41 REQUESTED to prepare for Board approval an agreement containing terms and conditions for use of the airport property pursuant to Board Order dated January 21, 1969, and setting forth other terms and conditions to be a t}x greed upon by the Public Works Department, the Contra Costa County Fire Protection District, and the County Administrator. The foregoing order was passed by the following vote of the Board: u AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid, ; James E. Moriarty. NOES: None. =^ ABSENT: None. a In the Matter of Request of St. Anthony's Church be annexed to a Lighting District. # �y The Board having been presented with a letter from Reverend Albano G. Oliveira, St. Anthony's Church, O '.Fiara and Cypress Avenues, Oakley, California, requesting that St. Anthony's Parish be annexed to a lighting district; '.: 7 3 rte. _f April 29, 1969 - continued - On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS .. BY THE BOARD ORDERED that this matter if REFERRED to the County Administrator. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, r . E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. G In the Matter of Approval Sr, of Resolution No. 69/277• ! " On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 69/277, in which the Board fixes May 20, 1969 at 11 a.m. as the time for receiving bids for the "Third Floor Remodel,, of Administration Building, i Martinez, California, is ADOPTED. The foregoing order was passed by the following vote of the Board: ` x'. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ? - E. A. Linscheid, J. E. Moriarty. " NOES: None. I a ABSENT: None. L! 4 In the Matter of Approval ' of Resolution No. 69/279. s ;: On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 69/279, in which the Board corrects the total maintained ` mileage to 1005.08 miles (a decrease of 65.08 miles). is APPROVED. r= The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ' xf ABSENT: None. __.. { 7i In the Matter of Approval i - of Resolution No. 69/280. On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Resolution No. 69/280, in which the Board authorizes the Chairman r to execute Satisfaction of Lien taken against Virginia Fazzini, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. n ABSENT: None. In the Matter of Approval w of Resolution No. 69/282. On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Resolution No. 69/282, in which the Board establishes certain ' additional positions for the County Hospital (4) and the Office of the Public Defender (1), j effective May 1, 1969, is APPROVED. { " The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny. A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. I s i I Jsx= `zr• 5 •gr `_ ----�—� April 29, 1969 - continued In the Matter of Approval of Resolution No. 69/283. '- On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE �y- BOARD ORDERED that Resolution No. 69/283, in which the Board expands present County Drainage} Policy to include participation by the County in financing specific drainage problems that may be recommended Jointly by the Public Works Director, the Chief Engineer of the Contra Costa County Flood Control and Water Conservation District and the County Administrator, if they generally meet certain criteria, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, 'flF E. A. Linscheid, J. E. Moriarty. I NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 69/284. On motion of Supervisor E. A. Linscheid, . seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Resolution No. 69/284, In which the Board approves without election dissolution of the Island Fire Protection District of Contra Costa County,is ADOPTED. The foregoing order was passed by- the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. i -1 i NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 69/285• ��f w On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 69/285, in which the Board approves without election dissolution of the Bay Point Fire Protection District of Contra Costa County, is ADOPTED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Approval I of Resolution No. 69/286. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Resolution No. 69/286, in which the Board approves without ;- election dissolution of the Lafayette Fire Protection District of Contra Costa County, is ADOPTED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dimas, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Approval � of Resolution No. 69/287. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 69/287, in which the Board approves without election 5 dissolution of Pleasant Hill County Water District of Contra Costa County, is ADOPTED. The foregoing order was passed by the following vote of the Board: 4. AXES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. •sz y1 yy ;E. 236 „Y 5 -- - T April 29, 1969 - continued - sem. In the Matter of Approval j of Resolution No. 69/288. i w f On motion of Supervisor T. J. Coll, seconded by Supervisor E. As Linscheid, IT IS BY THE BOARD OHDEBED that Resolution No. 69/288, in which the Board DISAPPROVES the proposed _ x dissolution of County Service Area LIB-5 (Pleasant Hill Branch Library), is ADOPTED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. '{ NOES: None. RE ABSENT: None. In the Matter of Approval of Resolution No. 69/289• On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 69/289, in which the Board approves without election, dissolution of Vehicle Parking District No. 1 of Contra Costa County, Orinda area, is ADOPTED. The foregoing order was passed by the following vote of the Board: rySiS• 1 AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ; - E. A. Linscheid, J. E. Moriarty. NOES: None• h ABSENT: None. K$`I_ Y-t' In the Matter of Approval t i of Resolution No. 69/290. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 69/290, in which the Board approves the formation of County Service Area M-11, Orinda area, is ADOPTED. The foregoing order was passed by the following vote of the Board: ! AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. 'rT In the Matter of Approval of Resolution No. 69/291. On motion of Supervisor As M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY f THE BOARD ORDERED that Resolution No. 69/291, in which the Board approves annexation of Subdivision 3696, Rheem area, to County Service Area L-45, is ADOPTED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ~` E. A. Linscheid, J. E. Moriarty. n NOES: None. a ABSENT: None. In the Matter of Approval of Resolution No. 69/292. , On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY r THE BOARD ORDERED that Resolution No. 69/292, in which the Board declares its intention to pro?6 vide extended park and recreation services (Community Center) within County Service Area LIB-8, Orinda area; and fixes June 3, 1969 at 10 a.m. for hearing thereon, is ADOPTED. t Y The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. YY i; t s April 29, 1969 - continued - In the Matter of Special Needs Allowance for Welfare Recipients in the AFDC Category. Mrs. C. Potts, President, Richmond Welfare Rights Organization, having appeared before the Board and requested that further consideration be given to the special needs of welfare recipients in the AFDC category, stated that conflicting advice was being given to recipients of such aid by employees of the Contra Costa County Social Service Department, i and that said welfare recipients were not able to pay for their special needs without supplementary grants because of the high cost of living; and w` ... The members of the Board having discussed the matter and in said discussion it having been pointed out that special need cases were subject to review because of the limited amount of money available, that a supplementary appropriation of $50,000 had been made available for such needs, that welfare recipients in the AFDC category might write directly to the County Welfare Director for consideration in hardship cases, that persons concerned about such supplementary grants might more appropriately direct their requests to state officials and legislators, and that the special needs program of Contra Costa County was liberal as compared to those of other counties; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that it refrain from again hearing the matter of special needs for AFDC cases until and unless information is furnished the County Welfare Director on specific cases so that appropriate determinations could be made by him. The foregoing order was passed by the following vote of the Board: -" AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Employment Status of Mr. Dan Bobbin. This being the time fixed for presentation by Contra Costa County Employees { Association pertaining to the employment status of Mr. Dan Bobbin; and Mr. Bruce Benner having spoken on behalf of said association and having noted that Mr. Bobbin has been employed for about four months on a temporary basis and having advocated that said employee be placed in permanent status and provided with fringe benefits:.;'`_ • P and Mr. F. E. Emery, Director of Personnel, having appeared and having explained that j Mr. Robbin is appointed under a temporary authorization as Economic Opportunity Program Specialist I. and having indicated that the classification of the duties and responsibilitiesf of the position proposed for Mr. Bobbin will be before the Civil Service Commission at its next meeting; and Ivir. Emery having explained further that the official documents on the matter were transmitted only on April 16, 1969; and Mr. Benner having objected to the length of time required for temporary workers to obtain permanent positions and having asserted that Mr. Robbin nearly quit the county service because of the problems around his employment status; and Dr. Leonti Thompson, Mental Health Program Chief of the County Medical Services, '- --" having urged approval of Mr. Robbin's employment in a permanent capacity and having pointed -' out that the matter is not only a personal one with Dan Bobbin, but of significance for the innovative mental health program and community relations; and Chairman J. Be Moriarty having suggested in light of the statements made that the matter be referred to the Social Programs Committee (Supervisors J. P. Kenny and T. J. Coll) and the County Administrator; Af` The Board having considered the matter, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, the suggestion of Chairman Moriarty is APPROVED. �, -,. The foregoing order was passed by the following vote of the Board: rs AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ` E. A. Linscheid, J. E. Moriarty. NOES: None. y!vti ABSENT: None. Its 15 •I:c<a. Pf i a 8 , April 29, 1969 - continued- 1 i The Board adjourned at 12:55 a.m. to meet in Executive Session at 1:30 p.m. , pursuant to Government Code Section 54957.6. ' The Board reconvened as a Board of Supervisors at 2:00 p.m. with the following members present : ' _ HONORABLE JAMES E. MORIARTY, CHAIRMAN, PRESIDING; SUPERVISORS JAMES P. KENNY, = ALFRED M. DIAS, THOMAS JOHN COLL, r. EDMUND A. LINSCHEID. ; In the Matter of Report of the Social Programs Committee ry on Human Relations Commission. The Board on February 18, 1969 having referred to its Social Programs Committee (Supervisors J. P. Kenny and T. J. Coll) the report of Mrs. Aileen C. Hernandez, consultant, on human relations in Contra Costa County; and J The Social Programs Committee on this date having reported as follows its recom- mendations that the Board: �.. 1. Endorse the establishment of a Human Relations Commission as an advisory body to the Board of Supervisors. 2. Direct the Acting District Attorney to draw up a Human Relations Ordinance within the framework of the state law as amended in 1967 (Government Code Sections 50260, 50261, 50262, 50263, 50264 and 50265)- O 26 5)- 3. Make provisions in the proposed ordinance for a Human Relations Commission to be comprised of ten (10) members to serve for three years with the first commission to be comprised of four (4) members to serve for three (3) years, three (3) members to serve for two (2) years, and three (3) members to serve for one (1) year. F 4. Direct each supervisor to select two (2) members to be nominated for appointment to the Human Relations Commission giving attention to the provisions of Section 50262 of the Government Code in making f - selections. . a 5. Arrange for the Board to meet as a committee of the whole to consider on an over-all basis the selections made by each supervisor. ' r 6. Leave the matter of further implementing action on a Human Relations Commission in the hands of the Social Pro grams Committee for later ,,��• recommendations to the Board of Supervisors; and k'b; The Social Programs Committee having pointed out that the Human Relations Ordi!- r nance to which consideration had previously beerPgiven by the Board of Supervisors was no longer suitable because of changes in the statutes, and that existing statutes do not contemplate that Boards of Supervisors shall declare themselves as Human Relations Com- g"=.. missions; NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the report of its Social Programs Committee j is ACCEPTED and the Office of the District Attorney is DIRECTED to proceed with the preparation of a Human Relati ons -Ordinance as prescribed in the foregoing subparagraph 2. i IT IS BY THE BOARD FURTHER ORDERED that May 20, 1969 at 2 p.m. is SET FOR HEARING 1{ on the aforesaid recommendations of the Social Programs Committee and the proposed ordinance ' to be developed by the Office of the District Attorney. = _ ;Fwti The foregoing order was passed by the following vote: " AYES: Supervisors J. P. Kenny, A. M• Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. i NOES: None. ABSENT: None. rte. t tFF I �4l �.l { ua_ M ! �h 4 �• Vhd A- I iS April 29, 1969 - continued - In the Matter of Recruitment for the Position of County Counsel. A The Board having discussed the matter of recruitment and selection of a competent person to fill the newly created position of County Counsel; and It being the consensus of the members of the Board that the procedures used by the Board in filling the position of Public Defender might be appropriately used in filling the - °, position of County Counsel; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the County Administrator is directed to arrange for the preparation of Job specifications and the preparation and distribution of a job announce; ment at the earliest practicable date so that interviews might be conducted by the Board of .` Supervisors within three weeks if possible. t The foregoing order was passed by the following vote of the Board: F � AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ' i ABSENT: None. } In the Matter of Resolution of Commendation to be presented to Marvin E. King. On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY TBS; BOARD ORDERED that the County Administrator is DIRECTED to prepare .a resolution of commends-;"' tion to be presented to Mr. Marvin E. King, Deputy County Auditor, upon the occasion of retirement. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. __ In the Matter of Administration and Finance Committee Report concerningthe .Mediation Panel Report on Salaries of Field G. Service Personnel. A time having been fixed this date for report of the Administration and Finance Committee (Supervisors E. A. Linscheid and A. M. Dias) on the matter of the Mediation Panel""" report on salaries of Field Service personnel; and r Supervisor Linscheid having indicated at that time that the Administration and Finance Committee needed further direction from the Board in light of a further proposal made; to the Committee by representatives of the employee organization; and The Board having subsequently met in executive session pursuant to Section 54957.4`,"!'-,'1-' of the Government Code, and after said session Supervisor Linscheid having reported on behalf-N of said committee that the committee recommends (1) No further increases in compensation be_ _,R.; granted Field Service personnel during the 1968-1969 fiscal year (2) Any additional sub- « missions or proposals made on behalf of Field Service employees be made part of-the 1969- 1970 salary discussions with the County representative acting on behalf of the Board, and : (3) Supervisors T. J. Coll and J. P. Kenny continue conferring with the Building Construction= Trades Council to work out adjustments on the 90% theory for compensation of employees in the building trades classifications; and Mr. Henry L. Clarke having indicated on behalf of the Field Service personnel that said employees do not feel the recommendation of the Administration and Finance Committee isx an appropriate resolution of the problem and having urged that the Board of Supervisors not'"', accept the committee report and to instruct the Administration and Finance Committee to continue to meet and confer on the matter in good faith, and having threatened further actio%; by said organization in support of its position; and aL Chairman J. E. Moriarty having commented that the report of the Administration and Finance Committee reflects the position of the Board as a whole, and Supervisor Linscheid E= having moved that the report of the Administration and Finance Committee be approved, and Supervisor Dias having seconded the motion; and t�. X40 April 29, 1969 - continued � a Mr. Bill D. Horne, Executive Vice President, Contra Costa Taxpayers' Association, ; ._ having indicated that the association concurs withthe report submitted by the Administration fir. and Finance Committee and having urged that the Board adopt the report, and having advocated r Or that the Board negotiate salaries and wages only once a year; and Mr. Clarke having objected to the comments made by Mr. Horne; and f The Board having thoroughly considered the matter, the Chairman called for the vote on the motion which was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 69/293• On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Resolution No. 69/293, in which the Board endorses the suggestions s and recommendations of Supervisor J. P. Kenn calling for the P Y g prompt assumption by federal and state governments of full financial responsibility of all welfare programs, is ADOPTED. The foregoing order was y g g passed b the following vote of the Board: j AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, `.r E. A. Linscheid, J. E. Moriarty. Y .. NOES: None. d ABSENT: None. - , � In the Matter of Approval of Resolution No. 69/278. r pq On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THEBOARD ORDERED that Resolution No. 69/278, in which the Board confirms the order for reorganization by election of the Diablo Public Utility District by dissolving said district- t = and concurrently forming Diablo Community Services District, Diablo area, effective. September 30, 1969, is ADOPTED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. p Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. Y NOES: None. py ABSENT: None* j� fpr•.-_ And the Board takes recess to meet on Tuesday, May 6, 1969 at 9 a.m. , in the { - Board Chambers, Administration Building, Martinez, California. • 4 z James E. MoriAitty, Chalrman r+ ATTEST: 1 W. T. PAASCH, CLERK {B By Deputy Clerk x.. i 7 • t �y` i { t§ 4 n. 4 i x• ter- i _y , a• V.� r „ BEFORE THE BOARD OF SUPERVISORS TUESDAY, MAY 6, 1969 THE BOARD MET IN REGULAR SESSION , 5 AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION 2 BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES E. MORIARTY, CHAIRMAN, PRESIDING; SUPERVISORS JAMES P. KENNY, ALFRED M. DIAS, } THOMAS JOHN COLL, EDMUND A. LINSCHEID. 5: PRESENT: W. T. PAASCH, CLERK. In the Matter of Proceedings rf. of the Board during month of April, 1969. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the reading of the minutes and proceedings of this Board for the month of April, 1969 was waived; and said minutes and proceedings were approved as written ' and the Chairman authorized to sign said minutes. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, x E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. ti In the Matter of Personnel Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor A T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the follonin personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being understood- that said approval constitutes approval for the personnel and budget modification required: County Auditor-Controller (Data Processing). Add one (1) Programmer Trainee, Salary age 39 ($5984727), and cancel one (1) Programmer I, h' position number 04, Salary Range 44 46764821), effective June 9, 1969. Probation Department. Add one (1) Deputy Probation Offi Salary Range 48 ($7454905). and ; cancel one (1) Senior Deputy Probation Officer, position number : 11, Salary Range 52 ($8214997). effective May 7, 1969. The foregoing order was passed by the following vote of the Board: k AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. <•- NOES: None. ABSENT: None. In the Matter of Authorizing Appropriation Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the follows appropriation_ adjustments are APPROVED for the following county departments: APPROPRIATION FUND ACCOUNT SUB. ACCT. DECREASE INC MAIN OBJECT 226 - Sheriff-Coroner- Sheriff-Coroner Unappropriated Reserve - General Fund1003 990 9970 1,680 (2) Ambulance Tranceivers ® $840 1003 256-7758 031 $ 1.. 80","", Social Service ft Reserve for Contingencies 1003 990-9970 12,640 General Fund Appropriable New Revenue 1003 990-9970 12,640 Temporary Salaries 1003 500-1013 12,640 f r: 2 1162111 r May 6, 1969-continued - APPROPRIATION (continued) FUND ACCOUNT SUB. ACCT. DECREASE IN_ MAIN OBJECT i Walnut Creek-Danville Marshal' sz. Office _ t�yE Temporary Salaries 1003 264 1013 400 i y _ Reserve for Contingencies 1003 990 9970 400 Contra Costa County Fire District Tank 1000 Gal Stn 1 2025 2025-7712 078 1,892Q For Tank Stn 1 2025 2025-9970 1,892 County Clerk Temporary Salaries 1003 240 101 6 000 Overtime 1003 240 101 1.950 Office Expense 1003 240 2100 12,540 i Books and Subscriptions 1003 240 2102 460 Med and Lab Supplies 1003 240 2140 5 Auto Mileage Employees 1003 240 2301 200 . Freight Drayage Express 1003 240 2305 50 + Professional and Personal 1003 240 2310 2,000 Other Special Department 1003 240 2479 650 Household Expense 1003 240 2170 75 Use of County Equipment 1003 240 2302 200 { Costs Applied to Service 1003 240 8822 2.4Q0 Election Officers 1003 044 2465 4,000 ' Other Special Depart. 1003 044 2479 10,340 j -Rent of Real Property 1003 044 2260 6,800 Reserve for Contingencies 1003 990 9970 21,140 Reserve for Contingencies 1003 990 9970 21,140 { g Clerk of the Board Books and Subscriptions 1003 002 2102 170 Repair and Service Equipment 1003 002 2270 4Q -- Auto mileage Bnployees 1003 002 2301 10 + t t Other Travel Employees 1003 002 2303 10 fixe Professional and Personal 1003 002 2310 200 ; Other Special Depart 1003 002 2479 350 Hospital ,,. YG2 y r5� Image Intensifier 1003 540 7754 126 ti Air Sterilizer Unit 1003 540 7754 059 376 b Dental Cabinet 1003 540 7754 045 105 Respirator 1003 540 7754 064 102 r Chair Swivel with arm 1003 540 7752 044 198 Misc. equipment 1003 540 7754 099 63 Election Administration Books and Subscriptions 1003 043 2102 160 : f Household Expense 1003 043 2170 400 Rent of Equipment 1003 o43 2250 200 Negotiated Property Damage 1003 043 3550 15 �. Office Expense 1003 043 2100 775 Shelf Unit 1003 043 7751 006 11 ' Desk Key Punch 1003 043 7752 003 11 Elections - Primary-General Temporary Salaries 1003 044 1013 4,000 Office Expense 1003 044 2100 4,000 Food 1003 044 2150 2�5 Household Expense 1003 044 2170 500 Publication of Notices 1003 044 2190 11000 i E Rent of Equipment 1003 044 2250 35 Repair and Service Equipment 4 Cubic Mtce Contract 1003 044 2270 1.440 Auto Mileage Employees 1003 044 2301 200 Other Travel Employees 1003 044 2343 115 a- Freight Drayage Express 1003 044 2305 1.500 t Insurance Other 1003 044 2360 25 Election Officers 1003 044 2465 2,250 Specialized Printing 1003 044 2473 4,250 j ` Temporary Salaries 1003 043 1013 4,044 .,s f 4 CuK F -Y• Y b� 4�. } ,. IC 0 . May 6, 1969 - continued - rx Y. APPROPRIATION (continued) FUND ACCOUNT SUB. ACCT. DECREASE INCRRA MAIN OBJECT _ . Public Works G :f- SELECT ROAD CONSTRUCTION 2. Moraga Way 1003 661-7600 313 1,500 4. Treat Blvd. 1003 661-7600 444 3.160 7. Danville Hwy 1003 661-7601 306 25.423 y' 7. Danville Hwy. 1003 661-7600 306 $ 44,690 , 8. Port Chicago Hwy. 1003 661-7600 522 72.7 9. Reliez Valley Road 1003 661-7600 378 21000 , 10. Pacheco Blvd. 1003 661-7600 317 4,000° = 12. Port Chicago Hwy. 1003 661-7601 580 13. Port Chicago Hwy. 1003 661-7600 582 2,000: 15. Canyon Road 1003 661-7601 319 1,000: = Design Engineering 1003 661-7600 595 1.88 . SELECT ROAD BETTERMENT 1. Moraga Road 1003 662-7600 302 1,494 1. Camino Sobrante 1003 662-7600 311 1,465 _ 1. Ayers Road 1003 662-7600 408 190 3. Clayton Road 1003 662-7600 411 1,600;::'':;;; 6, victory Hwy. 1003 .662-7601 515 5pp i 10. Pacheco Blvd. 1003 662-7600 317 4,000 12. Port Chicago Hwy. 1003 662-7601 512 500 i Betterments 1003 662-7600 590 6,195 MINOR ROAD CONSTRUCTION ' 5- Hedgewood Park A.D. z 1003 665-7600 408 2,500-x 11. Gloria Terrace 1003 665-7601 314 75 ~' 11. Gloria Terrace 1003 665-7600 314 ?5rirv> MINOR ROAD BETTERMENTS i 1. La Sombra Court 1003 666-7600 309 156 1. Veale Avenue 1003 666-7600 310 490 �a SANITATION DISTRICT 7A 14. Pump - Raw Sewage #3 2365 2365-7712007 2,O25 µ Gas Meter 2365 2365-7712 001 Map File 2365 2365-7750 003 200 Pump 2365 2365-7750 004 1,275 r f 255 - Sheriff-Coroner Plant Acquisition-Sheriff 1003 092-?710 501 K-9 Obstacle Course Spectrograph 1003 255-7754 033 111 Microscope Illuminator 1003 255-7754 025 31 Bulletin Board 1003 255-7751 015 19 Steno Chair4003 255-7752 019 1 Chair-Side Arm 1003 255-7752 017 h,,r Straub bight 1003 255-7750 003 15 y Various Departments: :z Employees Physical Examinations E Data Processing 1003 011-2310 160_ r Assessor 1003 016-2310 80Y Civil Service 1003 035-2310 40 ifs Martinez Buildings1003 065-2310 12p ,r Richmond Office Building 1003 066-2310 8p; = Building Inspection 1003 34o-2310 r Richmond Municipal Court 1003 212-2310 River Municipal Court 1003 215-2310 40 Public Defender 1003 243-2310 Sheriff 1003 255-2310 ;- Juvenile Hall 1003 314-2310 8.0 , Group Homes - W. C. 1003 315-2310 Health 1003 450-2310 Social Service 1003 500-2310 Hospital 1003 54o-2310 240 '. Agricultural Extension Services 1003 630-2310 40x; County Garage & Yard 1003 652-2310 120 Health - Cost Applied 1003 450-8822 2,800 *r i +i - 3 1 May 6. 1969 - continued - - --_ ____ -- ---- -------- ---- --- --_--;-_ , . r- 1 The foregoing order was passed by the following vote of the Board: �;✓ .�a AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, f. E. A. Linscheid, J. E. Moriarty. {.. NOES: None. ABSENT: None. In the Matter of Referral of personnel action to the Administration and >? Y Finance Committee of the Board. The Board having considered allocation to the Basic Salary Schedule the class of Social Service Legal Counsel at Salary Range 67 ($1,183-$1,439), addition of one position of same and cancellation of one Social Worker II, Salary Range 42 ($644-$782) ; i Good cause appearing therefor, on motion of Supervisor A. M. Dias, seconded by [ °: Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said personnel action is REFERREDV . to its Administration and Finance Committee (Supervisors Linscheid and Dias). The foregoing order was passed by the following vote of the Board: + ' �t- AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. i In the Matter of Preliminary ' Budgets for County Fire ! "} Protection Districts for the Fiscal Year 1969-1970. The County Administrator having presented for approval by the Board the Preliminary Budgets for the fiscal year 1969-1970 for the following County Fire Protection Districts under the jurisdiction of the Board: Bethel Island El Sobrante Brentwood Moraga j Briones Oakley Byron Orinda K Contra Costa County Pinole Crockett-Carquinez San Pablo; ,; .. Eastern The Board having considered the matter, on motion of Supervisor T. J. Coll, seconded A�-, by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that action on said Preliminary Budgets `c is DEFERRED to May 13, 1969. r: The foregoing order was passed by the following vote of the Board: ; , AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. i 1 In the Matter of Authorizing '` Write-off of Delinquent Hospital Accounts. The County Auditor-Controller having filed with this Board lists of delinquent hospital accounts in the total amount of $2,062, showing names of debtors and amounts due and owing to the County, and having recommended that said accounts be written off; . On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to write off � �, said delinquent hospital accounts in the amount of $2,062. � a The foregoing order was passed by the following vote of the Board: , AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, N,�: E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. fes, mow: . 6f 3 May 6, 1969 - continued - a`r In the Matter of Assignment of Delinquent Accounts to California Credit Council of Richmond. The County Auditor-Controller having filed with this Board a list of delinquent accounts totaling $15.555.57. showing names of debtors, amounts due and owing to the county and the particular departments of the county from which said accounts emanated, and having recommended that same be assigned to the California Credit Council of Richmond; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY BOARD ORDERED that authorization is GRANTED to the Auditor-Controller to assign said delin- quent accounts totaling $15.555.57 to the California Credit Council of Richmond, in accordanaeg with the current contract, the County Auditor-Controller's department to handle the actua l 1 transfer. V The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. YY: NOES: None. ' ABSENT: None. In the Matter of Assignment of Delinquent Accounts to F' Activators, Inc., of Pittsburg. ` The County Auditor-Controller having filed with this Board a list of delinquent 1 accounts totaling $10, 782.10, showing names of debtors, amounts due and owing to the county and the particular departments of the county from which said accounts emanated, and having recommended that same be assigned to the Activators, Inc., of Pittsburg; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY sa" THE BOARD ORDERED that said delinquent accounts totaling $10, 782.10 are hereby ASSIGNED to Activators, Inc., of Pittsburg, in accordance with the current contract, the County Auditor- :,",", Controller's uditor- ,", .Controller's department to handle the actual transfer. w, The foregoing order was passed by the following vote of the Board: ~ AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ' N4� ABSENT: None. In the Matter of Authorizing relief of shortage in the accounts of the Mt. Diablo Municipal Court. '} Pursuant to the provisions of Resolution No. 2702, adopted by this Board on January 28, 1964, and on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorization is GRANTED for relief of shortage of $5.00 in ;sY the accounts of the Mt. Diablo Municipal Court. The foregoing order was passed by the following vote of the Board: .. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, w E. A. Linscheid, J. E. Moriarty. }- NOES: None. ABSENT: None. In the Matter of Authorizing Auditor-Controller to make refund. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY fi THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sum of -s $122.62 to Peter F. Agresta, said sum representing overpayment of a State Hospital account. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, } F E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. i i t .r 4 6 �F. v h May 6, 1969 - continued F- In the Matter of Authorizing j Auditor to Refund Overpayment ° of Transfer Tax Fee. On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY i THE BOARD ORDERED that the County Auditor is AUTHORIZED to refund the sum of 10 to ? A. Financial Title Company, Paul C. Nelson, Vice President, 1555 Mt. Diablo Boulevard, s Walnut Creek, California, said sum representing an overpayment of transfer tax fee to the Office of the County Recorder. I The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, .T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None i x >yr ABSE14T: None. In the Matter of Authorizing Compromise Settlement of County Liens against James Segraves, Carol M. Segraves and May Osborne. On the recommendation of the County Lien Committee and on motion of Supervisor r T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the County ! ` Auditor-Controller is authorized to accept the sum of $10,000 as a compromise settlement ! of the county liens against James Segraves, Carol M. Segraves and May Osborne. J The foregoing order was passed b the following ng vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, _} Edmund A. Linscheld, James E. Moriarty. �P NOES: None. u K ,. ABSENT: None. In the Matter of Authorizing Special Board and Care Rate for Ronald Kemp. j On the recommendation of the Juvenile Court Judge, and on motion of Supervisor w$ . T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorizations a' :x is GRANTED for payment of a special board and care rate of $600 per month to the Lane Ranch, Sebastopol, California, for the care of Ronald Kemp, a dependent child of the court, as ; requested by the County Probation Officer. i Q_ n T The foregoingorder was # _ passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. .w NOES: None. ABSENT: None. i In the Matter of Accepting . Gifts and Donations to the K County Library System During the Month of April, . 1969. w . The County Librarian having filed with this Board a record of gifts and donations to the County Library during the month of April, 1969; NOW, THEREFORE, and on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said gifts and donations, as noted on record f filed in the Clerk's Office, are hereby ACCEPTED. Y , The foregoing order was passed by the following vote of the Board: i AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. E 1 'Y7 s i 2 4 �.xrr a ' May 6, 1969 - continued in the Matter of Exercising option for extension of lease of land for use by County Superintendent of Schools on Monte Cresta Drive, Pleasant Hill. The County of Contra Costa has in effect a lease with Walter H. Ratcliff, entered into on July 5, 1967, for land (Parcel No. 149-270-025) on Monte Cresta Drive, City of Pleasant Hill, for use by the County Superintendent of Schools as a site for portable classroom buildings for physically handicapped children; and x' Said lease grants to the County the option to renew upon the same terms and conditions for a period of one year provided the County has the option to terminate the lease by giving lessor 90 daysf prior written notice; h! NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor j J. P. Kenny, IT IS BY THE BOARD ORDERED that the County HEREBY EXERCISES option to renew +C." lease for a period of one year, expiration date of lease being July 4, 1970. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Approval of submission of training proposal to Head Start `-_ Regional Training Office re Summer Head Start personnel. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that submission of a training proposal to Head Start Regional Training Office for the purpose of obtaining $1,045 from Volt Corporation to conduct training for Summer Head Start personnel, said training to be conducted at Fremont School in Antioch, California on June 16-18, 1969, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Economic Opportunity Project for Volunteer Coordinators, Inc. (Volunteer Service Corps). The Board having heretofore accepted a Community Action Program grant for the calendar year 1969 with the reservation that a satisfactory solution be achieved on the auspices, program and financing of the proposed $36,000 Volunteer Service Corps activity prior to the expenditure. of funds for said purpose; and The Board having this date been requested to a i' pprove allocation of $28,000 to Volunteer Coordinators, Inc. and $8,000 of the $36,000 federal grant to support of the Economic Opportunity Area Councils; and Supervisor J. E. Moriarty, Chairman of the Board, having asked about the plan for 'x coordination with the Volunteer Bureau; and Members of the Board having otherwise commented on the proposal, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the concept of allocating $28,000 to Volunteer Coordinators, Inc. and $8,000 to Area Councils is APPROVED in principle, subject to concurrence of the Regional Office of Economic Opportunity. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. eF j:T i fb. r�. ke. 248 / cH May 6, 1969 - continued - aF31: ..x13... In the Matter of Authorizing execution of contract with }< Marcelino Vasquez for . professional services, Office x of Economic Opportunity. The Board having considered a contract for professional services with Marcelino Vasquez for preparation of Economic Opportunity Program applications during the period May 7, 1969 to July 15, 1969 in an amount not to exceed $3,000; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY E THE BOARD ORDERED that J. E. Moriarty, Chairman, Board of Supervisors, is AUTHORIZED to r execute said contract with the understanding that Mr. Vasquez will not serve on the Economic "` Opportunity Council during the period the contract is in effect. 3, The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Amending Board Order canceling r Agreement with City of Concord re Traffic Signal X Maintenance. This Board having on March 25, 1969 canceled agreement dated July 1, 1965 between the County of Contra Costa and the City of Concord, for the provision of traffic signal maintenance by the county; and r On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY ;. THE BOARD ORDER that said Board order is amended to provide that the agreement shall terminate on June 14, 1969. The foregoing order was passed by the following vote of the Board: - ' AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Amending Board Order canceling Joint ^m" Exercise of Powers Agreement ' with City of Pleasant Hill. r, This Board having on March 2.5, 1969 canceled Joint Exercise of Powers Agreement r x entered into on July 23, 1963 between the County of Contra Costa and the City of Pleasant Hill, ; for General Services; and On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said Board order is amended to provide that the agreement shall terminate on June 30, 1969. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Benny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. _ NOES: None. ABSENT: None. s t 5' f 2 ? w 1 � 1 A{ } a . ;7_ May 6, 1969 - continued - : In the Matter of Approving Rezoning Ordinances. On motion of Supervisor A. M. Dias. seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the following ordinances, rezoning property in the areas indicated, y; are APPROVED and a copy of each shall be published in the newspaper indicated for the time and in the manner required by law: No. 69-35, San Ramon Townsite, request of Fiat Land Co. , 1338-RZ, John DiManto, 743-RZ, C. D. Dame', 1272-RZ, Planning Commission Initiated, 1289-RZ; The Valley Pioneer; No. 69-36, Orinda, request of Joe Smoot, 1258-RZ; Orinda Sun; s No. 69-37, Marsh Creek, request of Planning Commission Initiated, �s 12 5-RZ; Concord Transcript; i No. 69-38, E1 Sobrante, request of C. S. Zieminski, 1324-RZ, t El Sobrante Herald Bee Press. 3, The foregoing order was passed by the following vote of the Board: =x AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. 3 i ABSENT: None. '' M In the Matter of Approving Ordinance. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the following ordinance be and the same is hereby APPROVED and ADOPTED: r� No. 69_40 which amends Section 7111 of the County Ordinance Code to remove ambiguities re building abatement procedures. IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published for : the time and in the manner required by law in a newspaper of general circulation printed < and published in the County of Contra Costa as follows: r No. 69-40 in the SAN PABLO DEMOCRAT The foregoing order was passed by the following vote of the Board: F -' AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. 'r LL ABSENT: None. In the Matter of Ratifying Clerk's Action in Referring Copy of Summons and Complaint fi in Court Action to the Office of the District Attorney. The Clerk of this Board having on May 5, 1969, referred copy of Summons and Com plaint served on Dorothy Lazzarini, Deputy Clerk, on May 5, 1969, in Action No. 114590 of . the Superior Court of the State of California, in and for the County of Contra Costa, x WILLIAM F. BECKETT, JR., AND A. C. RAWSON versus THE STATE OF CALIFORNIA, THROUGH THE DEPARTMENT OF PUBLIC WORKS, THE COUNTY OF CONTRA COSTA, et al., to the Office of the District Attorney; NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby RATIFIED. `4 s The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. t~ NOES: None. ABSENT: None. Ii r�yc f A 1T yf 7' A-0 May 6, 1969 - continued - ' f In the Matter of Providing i Legal Defense in Behalf of Certain Members of the >> . Sheriff's Department. .. On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the County shall provide legal defense in Superior Court Action No, 109413, Sandra Murphy vs. Del Masters, Does One through Twenty, in behalf of the following named eleven (11) members of the Sheriff's Department: ` Sergeant Verland R. Rich - Sergeant D. A. Sandy z�= Sergeant Kenneth J. Spotts ! Sergeant John J. Scott Sergeant Gerald E. Cook F ' Deputy Sheriff Robert D. White Deputy Sheriff Walter Fitzgerald Deputy Sheriff Robert C. Lowe j Deputy Sheriff Nick Gallamore Deputy-Sher`' N ek GallamGre z Deputy Sheriff Joseph Giorgi - Deputy Sheriff Denis L. Crow. p The foregoing order was passed by the following vote of the Board: 43 AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ! ABSENT: None. In the Matter of Letter ' from Senator John A. Nej edly re Exploration and Drilling leases for Oil and Gas in San Pablo Bay and Delta area. t This Board having received a letter from Senator John A. Nejedly suggesting that they xt Board consider securing expert engineering advice with respect to exploration and 8rilling leases for oil and gas in San Pablo Bay and Delta areas in order that he might effectively represent the interests of Contra Costa County in presentations before the State Lands4:. Commission; On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE t< BOARD ORDERED that this matter is REFERREID to the Public Works Director and to the County =E Administrator for report. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, � I�I � E. A. Linsc head, J. E. Moriarty. y NOES: None. J- i ?''F ABSENT: None. y In the Matter of Letter from AS EX-OFFICIO THE GOVERNINGBOARDOF certain Residents within CONTRA COSTA COUNTY STORM DRAINAGE DISTRICT .' Drainage Zone No. 10 inquiring ZONE NO. 10 as to plans and schedule for effecting repairs to drainage ditch at Linda Mesa Avenue, i r Danville Area. This Board having been presented with a letter addressed to Mr. C. C. Rich, Chief ` Engineer, Contra Costa County Flood Control and Water Conservation District, by certain residents within Drainage Zone No. 10 inquiring as to the plans and schedule for effecting repairs to the drainage ditch at Linda Mesa Avenue, Danville area; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE ;: j BOARD ORDERED that this matter is REFERRED to the Chief Engineer of said Flood Control District for report. 1 w S ; The foregoing order was passed by the following vote of the Board: a AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, , a E. A. Linscheid, • J. E. Moriarty. ;TMS NOES: None. ! � ABSENT: None. A a ! n May 6, 1969 - continued - ` In the Matter of Letters from Mrs. Bert S. Maxwell and Mr. Robert W. Dodds, re new Leash Law for Dogs. This Board having received.a letter from Mrs. Bert S. Maxwell, 3272 Sun Valley ' Avenue, Walnut Creek, California in support of the new leash law for dogs, and a letter fr( Mr. Robert W. Dodds, 140 Paraiso Drive, Danville, California expressing the opinion that penalties for violations are too severe; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that these letters are REFERRED to the County Agricultural Commissioner for reply. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. t= NOES: None. ABSENT: None. In the Matter of Letter from >s Dr. Y. Togasaki re Adequate Funding of the Council for Coordinating Services to the Mentally Retarded of Contra Costa County. This Board having been presented with a letter from Dr. Y. Togasaki to Judge Richard E. Arneson, Chairman of the Council for Coordinating Services to the Mentally Retarded of Contra Costa County, supporting assistance for adequate funding of the Council through June, 1970, and the maintenance of continuity for coordination of services in the County through the Council on an independent basis as soon as practical; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS HY THE BOARD ORDERED that this matter is REFERRED to its Social Programs Committee (Supervisors :,'',IVk J. P. Kenny and T. J. Coll). The foregoing order was passed by the following vote of the- Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, A`' E. A. Linscheid, J. E. Moriarty. ' NOES: None. ABSENT: None. In the Matter of Notice of Hearing on Proposed Assembly t _ Bill 225. This Board having received a notice of hearing to be held on May 13, 1969 at 7 p.m. , Room 6028, State Capitol, Sacramento, California, on proposed Assembly Bill 2259 � - which is a result of a study made by the Assembly Ways and Means Subcommittee on Mental - j Health Services and which would enact the California Mental Retardation Services Act of 1969; and This Board having been advised that interested persons may present testimony on the measure either in person or in writing; On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT .IS BY THE BOARD ORDERED that this matter is REFERRED to the County Administrator. The foregoing order was passed 'by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, � E. A. Linscheid, J. E. Moriarty. t�A NOES: None. ABSENT: None. S v yrL'' :.h xti S � May 6, 1969 - continued - i ' t- In the Matter of Letter from 'f Bruce D. Abbott Expressing t Discontent with Local and State Governments. w This Board having received a letter from Mr. Bruce D. Abbott, 11 Castle Crest uy Road, Walnut Creek, California, expressing discontent with local and state governments; ` On motion of Supervisor J. P. Kenny, seconded by Supervisor To J. Coll, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the County Administrator. The foregoing order was passed by the following vote of the Board: J AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. .1 NOES: None. ABSENT: None. i In the Matter of Request from Bureau of the Census, U. S. Department of Commerce for certain comparative i Statistics on Activities of State and Local Governments. This Board having received a letter from Mr. A. Ross Eckler, Director, Bureau of the Census, U. S. Department of Commerce, Washington, D. C., requesting 'certain comparative _ statistics on activities of state and local governments, specifically with respect to h employees and payroll for Public Law, Order, and Justice activities; N On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY C_ THE BOARD ORDERED that this matter is REFERRED to the Planning Director and the County j Administrator. The foregoing order was passed by the following vote of the Board: l �^ AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. Y. NOES: None. t ABSENT: None. 1 z In the Matter of Notice ' from the State Department bt, of Public Health re Addi- ` tional Federal Grant-in- k:- Aid funds for Comprehensive Public Health Services. This Board having received a notice from William Allen Longshore, Jr. , M. D., Chief Community Health Services and Resources Program, State Department of Public Health, i 2151 Berkeley Way, Berkeley, California, that the County will receive an additional $5,213 of Federal grant-in-aid funds for Comprehensive Public Health Services for the fiscal year 1968-1969; On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the Acting County Health Officer and the +, County Administrator. The foregoing order was passed by the following vote of the Board: lT AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. i NOES: None. E ABSENT: None. i u -•nM f -e i 4a1 25- May V-May 6, 1969 - continued - In the Matter of Letters a from Canyon residents protesting abatement proceedings. This Board having received a series of letters from Canyon residents protesting abatement proceedings in said area; On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said letters are REFERRED to its Public Services Committee (Supervisors! Dias and E. A. Linscheid) for review with the Office of the District Attorney. The foregoing order was passed by the following vote of the Board: F` AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None . In the Matter of Letter from Mr. and Mrs. Otto Dworak re water problem on property at 291 Virginia Street, Crockett. Supervisor J. E. Moriarty having advised the Board that he had received a letter from Mr. and Mrs. Otto Dworak, 291 Virginia Street, Crockett, California concerning a water `: problem on their property, which they believe to be caused by a leak in the East Bay Muni- r cipal Utility District's water line; JJY ,Y• On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the Public Works Director and the Building Inspector for report to the Board. The foregoing order was passed by the following vote of the Board: y Dias, T. J. Coll, ` AYES: Supervisors J. P. Kenn A. M. -�-, E. A. Linscheid, J. E. Moriarty. �� y NOES: None. -- W ABSENT: None. In the Matter of Letter from Senator John A. rr_ Nejedly re development of city and county controls of Sewage Wastes by Shipping in the Sacramento River. This Board having received a letter from Senator John A. Nejedly requesting that a meeting be arranged among the San Francisco Bay Regional Water Fish and Game, representat .9ei_ of the office of County Counsel and the City of Martinez with reference to development of city and county controls of sewage wastes by shipping in the Sacramento River; On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the Public Works Director. The foregoing order was passed by the following vote of the Board: -it AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, " E. A. Linscheid, J. E. Moriarty. NOES: None. k ABSENT: None. In the platter of Allocation of Accumulated Funds from Fish and Game Fines. The Board having on April 22, 1969 referred to the Acting District Attorney for an opinion the recommendations of the Contra Costa County Recreation and Natural Resources Commission that funds accumulated from fish and game fines be allocated to the Fast Bay Municipal Utility District for construction and installation of a permanent aeration system: :,_`, in the Lafayette Reservoir; to the East Bay Regional Park District for construction of a - marina dock facility at the Contra Loma Reservoir; and further that the Commission be given � - authorization to continue its study of appropriate expenditure of such funds; and 1.h :v. t r� May 6, 1969 - continued The Acting District Attorney having on April 28, 1969 submitted to the Board his ? x opinion that "a permanent aeration system in Lafayette Reservoir is probably a lawful use of money from fines for fish and game violations; a marina for Contra Loma Reservoir probably i is not; and it i s proper for the Board to authorize the Commission to continue such studies"; ' �- and ._ Mrs. Catherine Walters, representing the Diablo Sailing Club, having appeared in favor of the Commission recommendations; and The Board having considered the proposals, on motion of SupervisDr: T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that an amount not to exceed 000 be allocated to the East , �5, Bay Municipal Utility District for the aeration system at Lafayette Reservoir. i IT IS FURTHER ORDERED that the matter of appropriate use of other available funds is referred to the Board Public Education and Recreation Committee (Supervisors Coll and Kenny). The foregoing order was passed by the follo-idng vote: AYES: Supervisors J. P. Kenny, A. M. D:-as, T. J. Coll, E. A. Linscheid, J. E. Moriarty. F .. y= NOES: None. } ABSENT: None. In the Matter of Appointments �x to Contra Costa County Economic Opportunity Council. ie The Board having received a request from Senator John A.q Nejedly that two positions on the Contra Costa County Economic Opportunity Council, be determined by the State Senator, 7th District, one being for the Senator or alternate and one continuing appointment; t !!. rvx'"Y On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said request is referred to its Social Pro J. P. Ken grams Committee (Supervisors ; Kenny and T. J. Coll). The foreEpIng order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. i r . n ABSENT: None. c� In the Matter of Approval f 4 of Resolution No. 69/296. x . On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY THE , BOARD ORDERED that Resolution No. 69/296, in which the Board consummates purchase for the amount of $21,900 and accepts grant deed from Elizabeth Craig for real property required for j County Civic Center, Martinez, is APPROVED. !� 40 _ Y The foregoing order was passed by the following vote of the Board: w AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, M-• E. A. Linscheid, J. E. Moriarty. NOES: None. ' ABSENT: None. .� Jr. the Matter of Approval ' of Resolution No. 69/297• On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE` rr" BOARD ORDERED that Resolution No. 69/297, in which the Board makes application to the ! ` Local Agency Formation Commission for approval to initiate proceedings for proposed reorgani- I r. zation by concurrently establishing Tassajara Fire Protection District and dissolving County Service Area F-2, is ADOPTED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ! E. A. Linscheid, J. E. Moriarty. f NOES: None. i ABSENT: None. ~� •:5 r i3jr r -- ---------- _.. -- —._. __._._.. - -- ---- _._ - --- - - __. _.. .-------. .- -------- - --- rp� May 6, 1969 - continued - 1 n. as: In the Matter of Approval �tw of Resolution No. 69/298• �x On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny,. IT IS BY ' THE BOARD ORDERED that Resolution No. 69/298, in which the Board makes application to Local Agency Formation Commission for approval to initiate proceedings for the proposed tie annexation of territory known as Kay Ann Court to County Service Area L-41 (street lighting_. is ADOPTED. The foregoing order was passed by the following -vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. y; i k NOES: None. ABSIDIT: None. F i In the Matter of Approval of Resolution No. 69/300. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY , j THE BOARD ORDERED that Resolution No. 69/300, in which the Board accepts the bid of Bank 9 of America, N.T. & S.A. for $600,000 1966 Series C, Acalanes Union High School District Bonds at a net interest cost to the District of $315,000, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. . . NOES: None* tr 1 ABSENT: None. . fri 1 .3 In the Matter of Approval of Resolution No. 69/302. f On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY i THE BOARD ORDERED that Resolution No. 69/302, in which the Board fixes June 10, 1969 at 10 a.m. as time to consummate purchase of real property required for the proposed Pinole r; Library from Hoytt Enterprises, Inc. for the sum of $115,000, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. r: 4 In the Matter of Approval � y of Resolution No. 69/303• On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll. IT IS BY THE BOARD ORDERED that Resolution No. 69/303, in which the Board PROCLAIMS May 11 through 17,J�- 1969 as "Hire a Veteran Week", is APPROVED. The foregoing order was passed by the following vote of the Board: { AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 69/304. On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Resolution No. 69/304, in which the Board PROCLAIMS May 18 through P'K May 24, 1969 as "International Toastmistress Week", is APPROVED. Y. The foregoing order was passed by the following vote of the Board: ' �w AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll. = E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. �a i I 'r; N f V,yu 256 . ur _ May 6, 1969 - continued - { w`d In the Matter of Approval of Resolution No. 69/305. On motion of j5upervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 69/305, in which the Board PROCLAIMS May 18 through 24, i t ; 1969 as REALTOR WEEK, is`APPROVED. The foregoing order was passed by the following vote of the Board: G AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty- M NOES: None. ABSENT: None. In the Matter of Proposed Ordinance to Enact Division 7, Title .7 of the Ordinance Code of Contra Costa County Relating ; = . to Grading. Mr. R. J. Kraintz, County Building Inspector, having presented to this Board a proposed Ordinance to enact a new Division 7, Title 7 of the Ordinance Code of Contra Costa x , County, relating to grading, and having reported that the proposed ordinance Incorporates suggestions and comments solicited from building contractors, grading contractors, professional =° engineering associations, government agencies and homeowners associations throughout the + `Y County; 3' On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that June 17, 1969 at 10 :30 a.m. is fixed as the time for a public hearing on on said proposed ordinance. ' IT IS BY THE BOARD FURTHER ORDERED that the Building Inspection Department is directed to notify all interested persons of said hearing. . u The foregoing order was passed by the following vote of the Board: j da AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, { . E. A. Linscheid, J. E. Moriarty. , .,. r NOES: None. I ABSENT: None. i µ In the Matter of Resignation of Carole C. Foster and Diane ; Kissick and Appointment of Jean Cuff and David Stoeffler as Directors for the Green Valley Recreation and Park District. Mrs. Carole C. Foster and Mrs. Diane Kissick having submitted their resignations asi 'µ. Directors of the Green Valley Park and Recreation District, effective January 1, 1969; NOW, THEE ORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor !A. M. Dias, IT IS BY THE BOARD ORDERED that the resignations of Mrs. Carole C. Foster and Mrs. Diane Kissick, are accepted; j Alt IT IS FURTHER ORDERED that Mrs. Jean Cuff and Mr. David Stoeffler are appointed as Directors of said district to fill the unexpired terms of Mrs. Carole C. Foster and . Mrs. Diane -Kissick (terms ending January 1, 1973)• The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. x NOES: None. ABSENT: None. �Y k i c+ i xx _z t 1 R I ' "F r.. r May 6, 1969 - continued - In the Matter of Proposed Lease with Option to Purchase Arrangements with the County Retirement Board. The Board having on April 29, 1969 referred to its Administration and Finance Committee (Supervisors A. M. Dias and E. A. Linscheid) the matter of authorizing the procedure steps necessary to initiate lease with option to purchase agreements with the County Retire- ment Board for the Pinole Branch Library and modular buildings for the County Hospital and ; the Office of the County Sheriff; and r Said committee having on this date submitted a written report dated May 5, 1969, a copy of which is on file with the Clerk of the Board, and in which aforesaid action is recommended; and Ez Mr. Be D. Horne, Executive Vice President, Contra Costa County Taxpayers Association..sl ' having appeared and indicated that the proposal for the provision of modular buildings for the Office of the County Sheriff would complicate the studies made by the special committee giving attention to means of financing a new county jail, and that in his opinion action on ", modular buildings for the Office of the County Sheriff should be deferred until after June ' 1969 when said committee would report on new county jail financing; and The members of the Board having commented on the various components of the lease with option to purchase proposal recommended by its Administration and Finance Committee; NOW, THEREFORE, on-motion of Supervisor Dias, seconded by Supervisor T. J. Coll, {`t IT IS BY THE BOARD ORDERED that the receipt of aforesaid report of its Administration and Finance Committee is acknowledged; that the lease with option to purchase recommendation on the Pinole Branch Library is approved; that action on lease with option to purchase arrangements for modular buildings for the County Hospital is deferred until May 13, 1969; and that action on lease with option to purchase arrangements for modular buildings for the tf. Office of the County Sheriff is deferred until after June 3, 1969. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. r ABSENT: None. In the Matter of Resignation of William D. Saulsberry and AS EX OFFICIO THE GOVERNING BOARD OF Appointment of Duane W. CONTRA COSTA COUNTY STOBM DRAINAGE DISTRICT Spencer to the Contra Costa ZONE 10 County Storm Drainage District Zone 10 Advisory Board. Supervisor J. E. Moriarty having advised the Board that Mr. William D. Saulsberry X ` has moved to Southern California, leaving a vacancy on the Contra Costa County Storm Drainage _; District ,Zone 10 Advisory Board; and On motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS c 4 BY THE BOARD ORDEREDthatMr. Duane W. Spencer, 52 Verona Avenue, Danville, is appointed to said Advisory Board, replacing Mr. Saulsberry. < The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P: Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ° NOES: None. z ABSENT: None. In the Matter of Appointment 4k' of Vernon Fereria to the Contra Costa County Flood Control and Water Conservation "- District Zone 8 Advisory Board. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY l _ THE BOARD ORDERED that Vernon Fereria, 812 Vaqueros Avenue, Rodeo, is appointed to fill a vacancy on the Contra Costa County Flood Control and Water Conservation District Zone 8 Advisory Board. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. 's NOES: None. ri fi ABSENT: None. a u r y� 16 May 6, 1969 - continued - In the Matter of Authorizing Attendance of Representative of the Public Works Department and Member of Board Public t Services Committee at Federal Aviation Legislation Conference. pq•.. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that a representative of the Pubgg�� Works Department and a member of the Board Public Services Committee (Supervisors A. M. an"� E. A. Linscheid) are AUTHORIZED to I attend a Federal Aviation Legislation Conference to be held at the Sacramento Metropolitan f Airport near Sacramento, California on Thursday, May ls. 1969. x The foregoing order was passed by the following vote of the Board: yj)� AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. j NOES: None. I ABSENT: None. h In the Matter of Approval of Resolution No. 69/306. On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias. IT IS BY U=. THE BOARD ORDERED that Resolution No. 69/306 which relates to the agreement between the � 4 County and the City of Richmond for the performance of assessment and tax collection services for said city, and in which the Board approves transfer of one City of Richmond employee to the Office of the County Assessor in the County classification of Appraiser II as soon as s appropriate Civil Service arrangements for the transfer can be made; approves one additional position for said classification for the Office of County Assessor subject to regular Civil Service classification review; and determines to further consider transfer of a second such employee, is ADOPTED.Theforegoingforegoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll. r: E. A. Linscheid, J. E. Moriarty. NOES: None. }- ABSENT: None. In the Matter of Approval of Resolution No. 69/307. _ On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Resolution No. 69/307, in which the Board proclaims the month of May, 1969, as SENIOR CITIZENS MONTH, is ADOPTED. {f The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, $' E. A. Linscheid, J. E. Moriarty. NOES: None. ' ` = ABSENT: None. ' r. In the Matter of Unclaimed $70 Property Tax Refunds. i Supervisor J. P. Kenny having reported to the Board that at a recent meeting of the County Supervisors Association of California the matter of the failure of property owners to make application for the $70 1968 homeowner's property tax relief refund was discussed and it was indicated that it might be possible for counties to obtain such unclaimed moneys; and ,v Supervisor Kenny having further reported that records in the Office of the County Assessor indicate that more than 10, 000 property owners in Contra Costa County have failed to file claims for the $70 refund and that if the (.'busty could obtain the unclaimed funds, the! money could be used to reduce county property taxes; On motion of Supervisor Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD; ,f ORDERED that said suggestion is referred to the County Administrator and Acting District Attorney for an opinion as to the legality of such a proposal. . The foregoing order was passed by the following vote: ! '`�'•° t AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, { a° E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. ;,yam 1✓ May 6, 1969 - continued - In the Matter of Approval of Resolution Number 69/308. On the recommendation of the Contra Costa County Land Conservation Committee and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 69/308 in which the Board amends Resolution Number 68/635 adopted:,., September 17, 1968 (which promulgated rules and regulations for creation of agricultural preserves and negotiation of land conservation agreements and established an Agricultural Preserve Screening Committee) so as to eliminate said Screening Committee and to require that :;;, all applications for agricultural preserve zoning be processed through the Planning Department and the Planning Commission; and directs preparation of an amendment to Ordinance No. 68-53 (Section 8610.3) to provide that agricultural preserves shall include only those lands whose primary use is commercial agricultural production, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: Noneo f j ABSENT: None. r In the Matter of the Development of the John Marsh Home Area as a Regi onal Park. Supervisor E. A. Linscheid having brought to the attention of the Board of Super- visors that the agenda for the afternoon meeting of the Board of Directors of the East Bay 4: Regional Park District on this date included an item on the return of the $250,000 (from the.; - county share of State Park Bond funds) allocated to said district by the county for the development of the John Marsh Home area as a regional park; and Supervisor Linscheid having vigorously opposed said return of funds and urged that �. _ the Board insist upon the John Marsh Home area park development as originally planned; and Supervisor J. P. Kenny having advised that he was opposed to said park development unless the county area included in the Liberty Union High School District (in which area the 4je John Marsh Home was located) was annexed to the East Bay Regional Park District; and Mr. B. D. Horne, Executive Vice President, Contra Costa Taxpayers Association, µ�- having supported the viewpoint of Supe ry isor Kenny, pointed out that matching funds could be obtained if said $250,000 were reallocated to the proposed coal mine park area, and cited several problems (taxation and policing) which the East Bay Regional Park District might encounter if the John Marsh Home area park were developed outside of the boundaries of said _ park district; and The members of the Board and the County Administrator having discussed the matter in some detail and it being the consensus that further time was required to consider the situation; NOW, THEREFORE, on the motion of Supervisor A. M. Dias, seconded by SupervisorvM E. A. Linscheid, IT IS BY THE BOARD ORDERED that a representative of the Office of the County Administrator attend the meeting of the Board of Directors of the East Bay Regional Park District on this date and request deferral of action on the return of said $250,000; and". BE IT BY THE BOARD ALSO ORDERED that the Acting General Manager of said park dis- trict is trict is requested to attend a meeting of the Board of Supervisors at an early date to expla W' the district position on the proposed John Marsh Home area park development; and BE IT BY THE BOARD FURTHER ORDERED that the Board of Directors of said park district is requested to refrain from action on the return of said $250,000 pending the appearance of the Acting District Manager before the Board of Supervisors. The foregoing order was passed by the following vote of the Board: ,.a4 AYES: Supervisors A. M. Dias, E. A. Linscheid, J. E. Moriarty. ' xr NOES: Supervisors J. P. Kenny, T. J. Coll. ABSENT: None. t T 260 ;t 5 A May 6, 1969 - continued w In the Matter of Salary Recommendations of the 1969 Contra Costa County Grand Jury for Certain Elected Officials . 5.:�_ Mr. John B. Clausen, Acting District Attorney, having by letter dated April 17, 1969} addressed jointly to the Chairman of the Board of Supervisors and the Foreman of the 1969 v Contra Costa County Grand Jury, called attention to the fact that the offices of District Attorney, Auditor and two members of the Board of Supervisors come up for election in June, j 1970, and that in order for salary increases for aforesaid offices to be effective by that date they must be acted upon before the end of the 1969 legislative session; and j i Mr. Clausen having advised that although California Penal Code Section 927 requires the Grand Jury and Board of Supervisors to consider salary recommendations for such offices in - even-numbered years he would suggest that consideration be given to such salary recommenda- tions this year as well; and On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the suggestion of the Acting District Attorney is referred to the Board Administration and Finance Committee (Supervisor E. A. Linscheid and Supervisor Dias) . i The foregoing order was passed by the following vote of the Board: aL` AYES: Supervisors A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. s NOES: None . ABSENT: Supervisor J. P. Kenny. E ,; In the Matter of Proposed Site for Contra Costa County Fire Protection District Fire Station No. 9, Buchanan Field. The Board having this day considered the request of the Public Works Director that Schematic Plan "B" for Contra Costa County Fire Protection District Fire Station No. 9 at Buchanan Field be approved and that Jeffries, Lyons and Hill, project architect, be directed ' to proceed with preparation of preliminary plans for said station; and Supervisor T. J. Coll having expressed concern over the site selected for construc- tion g P , tion of the station noted that several persons have indicated an interest in the development of a motel site at Buchanan Field, and having stated that the site proposed for the fire station is one of the most valuable ones at the airport and could better be utilized for commercial purp6ses he::suggested that - the -Board review the proposals for development of a t motel at Buchanan Field before taking any action which would further the construction of the :,.. fire station at the site presently proposed; and Supervisor Coll having thereupon moved that the Public Services Committee of the Board, the Public Works Director and the County Administrator review proposals submitted for the development of a motel at Buchanan Field; and Supervisor E. A. Linscheid having expressed the opinion that the proposals for- motel development were nebulous and having stated that there was ample room for such development in ; other locations at Buchanan Field; and Mr. A. V. Streuli, Fire Chief, Contra Costa County Fire Protection District, having reported that the district had worked with the Office of the County Administrator since 1966 F.. in the selection of a fire station site at the airport and that the site selected by the k' district was in accordance with the master plan of the total district and to move the site at Win., this time would be detrimental to the entire district operation; and i� Mr. Dale Wright, Attorney representing a group interested in developing the afore- ; M said site for a motel-convention complex, expressed the opinion that the station site should be relocated to a less desirable piece of airport property and urged the Board to reconsider s the matter; and V,r Supervisor J. E. Moriarty having suggested the Public Services Committee review the various proposals, and Supervisor Linscheid having responded that the committee had already given thorough consideration to same but that he had no objection to deferring action for a week to permit other members of the Board to review the proposals; and f x ' Supervisor A. M. Dias, Chairman of the Public Services Committee, having stated that; . he had no objection to another Board committee reviewing this specific problem, suggested that` F in view of the interest being shown in development of the Buchanan Field area that it might be' Rl- well for the entire Board to review the overall master plan for the airport as well as various J proposals which relate to Buchanan Field and which are currently being reviewed by the Public Services Committee; and U Supervisor Linscheid having suggested that Supervisors Moriarty and J. P. Kenny ' review the matter with the Public Works Director, made a motion to that effect; and Kt : 5; l �r. - r G l', 2G May 6, 1969 - continued - L Supervisor Kenny having thereupon moved that the matter be referred to the Social i Programs Committee for report in one week, and Supervisor Coll having seconded the motion, same was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. Supervisor Dias having then reported for the Public Services Committee with respect", to theproposal submitted by Aero Shield for construction of T Hangars at Buchanan Field, and having recommended that the proposal be rejected and that the Public Works Director again _;:,. prepare invitations to bidders for lease, construction and operation of T Hangars; and f. Mr. Donald N. Minoli, representative of Aero Shield, having objected to the commit4—Z recommendation; and Supervisor Coll having suggested that this matter also be referred to the Social Programs Committee for report in one week; and Supervisor Dias having stated again his concern for the overall development of the airport property, suggested that the committee recommendation be reviewed by the full Board and that the Clerk be directed to place the report on the Board calendar for action in one week; and THEREUPON Supervisor Linscheid having moved that the Board hold a work session this' ^: , day at 1:30 p.m. for the purpose of reviewing with all interested persons and departments the ,- Master Plan for development of Buchanan Field, as well as matters pertaining to the airport which are presently under consideration by Board committees; and { Supervisor Dias having seconded the motion, the same was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. - NOES: None. A ° ABSENT: None. A.- In the Matter of Aero Shield Lease Proposal for Construction of T-hangars. The Board having earlier this day ordered a work session to discuss various proposal. for development of Buchanan Field Airport, one being a lease proposal by the Aero Shield Company for construction and operation of T-hangars at the field; and The Public Services Committee of the Board (Supervisors A. M. Dias and E. A. ,- Linscheid) having reviewed the proposal and having recommended rejection of same; On motion of Supervisor Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD x ORDERED that the committee recommendation is approved and the Public Works Director is ... instructed to prepare a new invitation to bidders for lease, construction and operation of wt T-hangars at Buchanan Field Airport. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, � • J. E. Moriarty. NOES: None . ABSENT: None. 12-11 In the Matter of Proposed Site F for Contra Costa County Fire Protection District, Fire Station No . 9, Buchanan Field. The Board at a work session held earlier in the day having given detailed considera- tion onsidera tion to future development of Buchanan Field Airport with particular attention to the site presently proposed for construction of the Contra Costa County Fire Protection District Fire ' i Station No. 9; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE V"" BOARD ORDERED that this matter is referred to the Public Works Department for review and recommendation on May 13, 1969. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. NOES: Supervisor E. A. Linscheid. _ ABSENT: None. °- 1 z ! �5 F 6 2a May 6, 1969 - continued - �r The Board adjourned at 2:30 p.m. to meet in executive session with representativesy of the Administrator's Office pursuant to Section 54957.6 of the Government Code (to review. - ; its position and instruct its representatives regarding salaries, salary schedules, and fringe _, benefits) , following which the Board will take recess to meet on Tuesday, May 13, 1969, at 9 a.m. , in the Board Chambers, Administration Building, Martinez,'California. A aures E. Moriarty, Mairman ATTEST: ry W. T. PAASCH, CLERK { By A Deputy Clerk 'r t 3 � av {i5� } u� N r z F > 4i. f J�a Jf ..FF Y" n 3�. LIX �J ` G j T ` }K 5� 1 � 1 f1 _i 26 F BEFORE THE BOARD OF SUPERVISORS TUESDAY, MAY 13. 1969 THE BOARD MET IN REGULAR SESSION ' AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES E. MORIARTY, CHAIRMAN, PRESIDING; SUPERVISORS f. JAMES P. KENNY, THOMAS JOHN COLL, EDMUND A. LINSCHEID. ABSENT: SUPERVISOR ALFRED M. DIAS. �. PRESENT: W. T. PAASCH, CLERK. In the Matter of Authorizing Appropriation Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor ;- E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the t following appropriation adjustments are APPROVED for the following county departments: APPROPRIATION FUND ACCOUNT SUB. ACCT. DECREASE INCREASE MAIN OBJECT San Pablo Fire Prop Acq Stn 1 2021 2021-7700 025 � 25.000 For Prop Acq 2021 2021-9970 $ 25,000 - County Administrator Plant Acquisition) + Remodel J Ward 1003 108-7710 712 120 Install Magic Doors 1003 108-?710 715 120 Hospital Videotape Recorder 1003 540 7750 334 3,150 Immobilising Unit 1003 540 7754 084 1,575 f X-ray cassettes 1003 540 7754 082 6?5 X-ray Film Viewer 1003 540 7754 081 486 Videotape Recorder 1003 540 7750 006 5,886 Electric Dryer 1003 540 7750 345 230 Mirrors 1003 540-7752 353 78 Chairs 1003 540 7752 325 14 r, Tables, adjustable 1003 540 7752 360 138 Social Service F= kk 1 File, Open Shelf 1003 500-7751 003 0 Adding Machine 1003 500-7751 009 0 Bookcase, 41 x 36 1003 500-7751 010 440 $x Table, 36" Diameter 1003 500-7752 013 140 Desk, Typist 1003 500-7752 014 2,508 . Desk, 60 x 30 1003 500-7752 018 3,088 ' The foregoing order was y g ` g g passed b the following vote of the Board: ;�= AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. W H NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Personnel Adjustments. 'U 1�Y On the recommendation of the County Administrator, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the following personnel adjustments be and the same are hereby APPROVED and AUTHORIZED. it being' ?a understood that said approval constitutes approval for the personnel and budget modification required: Social Service. Add one (1) Social Work Supervisor I. Salary Range 52 ($821-$997), and cancel one (1) Social - Worker II, position number 49, Salary Range 42 ($644-$782), effective May 14, 1969. County Auditor-Controller (Data Processing) • Add one (1) Programmer Trainee, Salary Range 39iv ($598-$727), and cancel one (1) Programmer I, position number 02, Salary Range 44 ($676-$821), effective May 14, 1969. L=. County Administrator. Add one (1) Administrative Analyst I, Salary Range 41 ($628-$763) and cancel one (1) Adminis- � .43. trative Analyst II, Salary Range 50 0782-$950), ' effective May 14, 1969. 4 i 3 r� i 1 `fie 264 May 13, 1969 - continued Social Service. Add thirteen (13) Economic Oppor- tunity Community Aide Trainees, E Salary Range 21 ($385-$469), and . cancel thirteen (13) Economic w Opportunity Community Aides, Salary Range 25 ($425-$517), effec- tive ffec- tive May 14, 1969. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Noriarty. ' NOES: None. ABSENT: Supervisor A. M. Dias. k N.- In the Matter of Authorizing i attendance at meeting. }` On the recommendation of the County Administrator, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the person listed, be and he is AUTHORIZED to attend, at County expense, the following: 1(w Judge Samuel Conti, Judge of the Juvenile Court, at National Convention of Juvenile Court Judges In Las Vegas, Nevada in the period from July 13, 1969 through July 18, 1969. The foregoing order was y g passed b the following vote of the Board: AYES: Supervisors J. P. Kenny, T. J. Coll, E. A.Linscheid, J. E. Moriarty. • NOES: None. [ ABSENT: Supervisor A. M. Dias. In the Matter of Authorizing ? rK attendance at meeting. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that a representative from the Office of the District Attorney is AUTHORIZED to attend a Senate Committee hearing on Monday, May 19, 1969, at 2 p.m., in Sacramento, California for the purpose of 6ffering testimony in support of the measure re- garding special expense allowances (stipends for attendance at meetings and reimbursement of baby-sitting expenses) for low-income members of the Economic Opportunity Council and . Area Councils. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ± ` ABSENT: Supervisor A. M. Dias. In the Matter of Providing legal defense in behalf of H. Donald Funk, County Auditor- =A Controller. i On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS y` BY THE BOARD ORDERED that the County shall provide legal defense in behalf of H. Donald Funk, — County Auditor-Controller, in Superior Court Action No. 114686, Contra Costa County Employees Association, Inc. , et al. vs. H. Donald Funk as Auditor-Controller, Contra Costa County. The foregoing order was passed by the following vote of the Board: ,1pM, AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor A. M. Dias. i i i r C)647 May 13, 1969 - continued In the Matter of Authorizing - Write-off of Delinquent t k. Hospital Accounts . 3� The County Auditor-Controller having filed with this Board a list of delinquent hospital accounts in the total amount of $2,524, showing names of debtors and amounts due an_c owing to the County, and having recommended that said accounts be written off; On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, 'IT I. BY THE BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to writF ' off said delinquent hospital accounts in the amount of $2,524. �t The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. .n' NOES: None. ABSENT: Supervisor A. M. Dias. -, In the Matter of Authorizing Auditor-Controller to make t refunds . S E:w On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS .. BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the followr'.A amounts, said sums representing prorated unused tie-down fees at the County Airport: Y Richard Garren $19.73 Paul Monson 3.73n The foregoing order was passed by the following vote of the Board: may`. AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. h NOES: None. ' ABSENT: Supervisor A. M. Dias. r In the Matter of Authorizing =_ Auditor-Controller to make s refund. ' s, t On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, ITIS ' BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sum of $39.99 to Tom Marulis, said sum representing duplicate payment of services rendered by the Contra Costa County Home Health Agency. The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. i NOES: None . ABSENT: Supervisor A. M. Dias. In the Matter of Authorizingh special board and care rate for Scott Anderson. n i s1 a On the recommendation of the Judge of the Juvenile Court, and on motion of Superviso E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorization is GRANTED for payment of special board and care rate of $250 per month, to thti j Outreach for Youth Center, 221 North Broadway, Fresno, California for the care of Scott i Anderson, a ward of the Juvenile Court, as requested by the County Probation Officer. '" Y The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty- NOES: oriarty.NOES: None . ABSENT: Supervisor A. M. Dias. Y ?ti 1. n R" I :a a t h 26 6 . �y May 13, 1969 - continued Y In the Matter of Presentation of ; Mrs. K. Himes Re Greater Utilization of Foster Homes. I ,r Mrs. Katherine Himes, 2812 Gonzaga Avenue, Richmond, California, having appeared " t y.. before the Board to urge greater utilization of foster homes as a means of relieving over- r crowded conditions at Juvenile Hall and to question the refusal of the Social Service Department to license certain homes for foster care without adequate explanation; and Mrs . Himes having also mentioned the lesser cost of maintaining a child in a foster home as compared to the cost of keeping a child in custody in institutions such as Juvenile Hall; and The Board having considered the request, on motion of Supervisor J P Kenny, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the matter is referred to the Juvenile Justice Commission, County Probation Officer, Social Programs Committee (Supervisors J. P. Kenny and T. J. Coll), Juvenile Court Judge and County Administrator.( The foregoing order was passed by the following vote of the Board: �- AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. i ABSENT: Supervisor A. M. Dias . . yx- t In the Matter of Acknowledging receipt of Workmen's Compensation ! y, Insurance Premium Dividends. M On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that receipt of Workmen's Compensation insurance premium dividends in the; _. amount of $194,486.39 from the State Compensation Insurance Fund, is ACKNOWLEDGED. .RFs" The foregoing order was passed by the following vote of the Board: r� AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ' '+ NOES: None. ABSENT: Supervisor A. M. Dias . { In the Matter of Authorizing ; procedural steps necessary to jam. initiate lease with option to purchase agreement with County Retirement Board for modular m� buildings, County Hospital. f { The Board having on May 6, 1969 deferred action on the recommendation of its Administration and Finance Committee (Supervisors E. A. Linscheid and A. M. Dias) that the procedural steps necessary to initiate a lease with option to purchase agreement with the . County Retirement Board for modular buildings for the County Hospital be authorized; and Supervisor Linscheid having reported this day that the need for additional space fort " the business office, billing, medical records and medical social service is critical; ! NOW, THEREFORE, on the recommendation of the Administration and Finance Committee and on motion of Supervisor Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the following procedural steps are authorized: I vim^ r 1. Direct the District Attorney to prepare a lease with option to purchase >X. agreement with the County Retirement Board. r 2. Direct the Public Works Department to prepare a description of the site (% to be used for the purpose of offering an option to purchase said site to the County Retirement Board. _ The foregoing order was passed by the following vote: ± { AYES: Supervisors J. P. Kenny, E. A. Linscheid, J. E. Moriarty. NOES: None. =" t ABSENT: Supervisors A. M. Dias, T. J. Coll. j e.d I fy f � t, I May 13, 1969 - continued - 4 In the Matter of Proposed Amendments to California Land Conservation Act 1r of 1965. i The Contra Costa County Land Conservation Committee in response to Board order of February 11, 1969 having reported this day that it had reviewed the five legislative draft proposals submitted to the Board by Assemblyman John T . Knox, Chairman of the Joint Committee; on Open Space Lands; and in connection therewith having submitted for Board consideration a memorandum of detailed recommendations on aforesaid proposals , a copy of which is on file with the Clerk; and The Board having reviewed same, on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the findings and recommendationsMF� of the Contra Costa County Land Conservation Committee with respect to the proposed amend meats to the California Land Conservation Act of 1965 are hereby adopted as the findings ands: recommendations of this Board. 'a 1 IT IS BY THE BOARD FURTHER ORDERED that a copy of said recommendations be trans mitted to the Contra Costa County state legislative representatives . The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. 4 NOES: None. sr d,. ABSENT: Supervisor A. M. Dias. 1 In the Matter of Stipends and Baby Sitting Expense Reimburse- ment for Low Income Members of the Economic Opportunity Council. rt Reverend W. 0. Smith, Chairman, Economic Opportunity Council, having appeared befog the Board and advised that there was an immediate need for low income members of the Economi..+ Opportunity Council to receive stipends for attendance at council meetings as well as to begs reimbursed for baby sitting.'expenses so that they might actively participate in council proceedings; and 4 Reverend Smith having stated that the Western Regional Office of Economic Opportune; " has indicated its inability to administer special funds for this purpose, a solution pre- viously sought by the Board; and ,r Reverend Smith having suggested the following alternatives as an interim solution x" In such time as legislation proposed by the county to cover the aforesaid need is enacted; Iz I 1. Stipends for attendance at meetings and reimbursement for baby z sitting expenses be authorized by the Board; or �a 2. The amount of $2000 be made available to cover transportation costs for low income members for 2 additional meetings a month (for a total of 4 meetings a month) ; On the recommendation of Chairman J. E. Moriarty and on motion of Supervisor Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the aforesaid proposals are referred to its Social Programs Committee (Supervisors J. P. Kenny and T. J. r Coll) , District Attorney and County Administrator for report on May 20, 1969 with the under �f I standing that Reverend Smith will submit his proposals in writing to the aforenamed along: wi+' an estimate of the cost of same. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ,r 4 - ABSENT: Supervisor A. M. Dias. In the Matter of Adopting proposed budgets for County Fire Protection Districts for the 1969-1970 fiscal year. The Board on May 6, 1969 having received the proposed budgets for the fiscal year ` 1969-1970 for the following County Fire Protection Districts under the jurisdiction of the i�- j Board: Bethel Island El Sobrante Brentwood Moraga Briones Oakley �- Byron Orinda Contra Costa County Pinole Crockett-Carquinez San Pablo; Eastern x 4 . 21 6�J j:fss May 13, 1969 - continued - s, The Board on said date having deferred action on same for .one week in order that the proposed budgets be given a more detailed review; t Za NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said proposed budgets are ADOPTED. , The foregoing order was passed by the following vote of the Board; f _ AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None . :. 3 ABSENT: Supervisor A. M. Dias. In the Matter of Approval of ;4xr Resolution No. 69/ 19 Endorsing i Project SUIVIME-RJOB; and Authorizing 1 an Appropriation to Assist in I Administering said Program. i Mr. Jerrold R. Allaire, Director, Job Development and Training Project (CAP 7-231, 4» County Department of Education, having appeared before the Board to describe and seek off iciai endorsement of Project SUMM.ERJOB, a county-wide community action program designed to secure i `, - private sector summer employment for low income youth; and :. Mr. Allaire having explained the need for minimal financial assistance to offset certain administrative costs of the project; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THEY BOARD ORDERED that Resolution No. 69/319 'endorsing Project SUMMERJOB is HEREBY APPROVED; and f IT IS BY THE BOARD FURTHER ORDERED that an appropriation of $200 is HEREBY AUTHORIZED J " to assist in administering said project. .. The foregoing order was passed by the following vote of the Board: „ AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty., NOES: None. i ��- ABSENT: Supervisor A. M. Dias . In the Matter of Authorizing Cancellation of Six Percent Penalty and Cost Attached to f . Parcel No. 1000/074-303-005 �on the 1968-69 Secured r�- Assessment Roll. j The County Tax Collector-Treasurer having filed with this Board a request for cancellation of the six percent penalty and cost attached to Parcel No. 1000/074-303-005 on the 1968-69 secured assessment roll due to a clerical error in posting payments to said roll :. and contingent upon the correct amount being paid within thirty (30) days from the time the { cancellation is entered on the assessment roll; and The Acting District Attorney having consented to same; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the six percent penalty and cost is HEREBY CANCELLED sem. subject to said contingency. } �' The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. 1 EwS ABSENT: Supervisor A. M. Dias. In the Matter of Claims for Refund of Taxes. Sisters of Providence and of the Immaculate Conception, by Sister Godelieve M. Smets, President, 350 Smith Lane, Concord, California having filed with this Board on February 19, i 1969 claims for refund of taxes in the total amount of $4,626.39 (1965-1966, $1,391.31; 1966- ! v 1967, $1,421.90; 1967-1968, $1,813.18) . � z... NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said claims are hereby DENIED. ! ,� z 4 4 t h iia 26+7.y May 13, 1969 - continued - The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. �F NOES: None. 1 ABSENT: Supervisor A. M. Dias . In the Matter of Letter _►- from Senator Nejedly regarding the proposed y Dos Rios Project. A letter having been received from Senator John A. Nejedly suggesting that the 1; Board establish a position with respect to the proposed Dos Rios project which is locatedr.___ the Middle Fork Eel River; i On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that this matter is REFERRED to Supervisor Coll and Supervisor E. A. Linscheid for recommendation to the Board as to the position it should take. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Tentative "Prime Sponsor" of Manpower Programs within the Community Program Area. �r This Board having received a communication from Mr. Kenneth C. Robertson, Regional Manpower Administrator, U. S. Department of Labor, Manpower Administration, advising that her; has tentatively designated the County Office of Economic Opportunity as "Prime Sponsor" of. manpower programs within the Community Program Area, and inviting comments and recommendation with respect to same by May 23, 1969; On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY . THE BOARD ORDERED that this matter is REFERRED to its Social Programs Committee (Supervisors;; Kenny and Coll) and the County Administrator. The foregoing order was passed by the following vote of the Board: i AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Letter to the Brentwood Planning Com- mission regarding mobile home parks. This Board having received a copy of a letter to the Brentwood Planning Commission? from the Brentwood Union School District Board of Trustees expressing opposition to continua development of mobile home parks within the school district; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the County Planning Director. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor A. M. Dias. '=F er i lt 270 May 139 1969 - continued. 4 In the Matter of the "Meals on Wheels" Service ' Operated by the Concord Coordinated Services Project. Mr. Robert A. Johnston, Executive Director, Concord Coordinated Services Project, having appeared before the Board and presented data on the "Meals on Wheels" service provided i under the Concord Coordinated Services Project; and Mrs. Jack Cullen, Chairman of the Advisory Committee on the "Meals on Wheels" service, having appeared and presented information on the use of volunteers in connection with said service; and The Reverend Mac R. Stanley, Vice President, Board of Directors, Concord Coordinated Services Project, having appeared and advised that the grant funds provided for said project over a period of three years would no longer be available and that the City of Concord was assuming responsibility for many components of the project not inclusive of the "Meals on Wheels" service; and i The Reverend Stanley having also advised that the need for said service had been demonstrated and there was a potential for future expansion of said service; and Y j The Reverend Stanley having further advised that the Home Health and Counseling Service, a countywide agency, could take over the "Meals on Wheels" service provided that the ! - � county continued to support the service as heretofore by furnishing an employee on a half- time basis to assit in coordinating the work of volunteers and assisting with client relation- ships; and The members of the Board having discussed the matter and being in general agreement that the "Meals on Wheels" service was a desirable nutritional activity; ; f NOW, THEREFORE, on the motion of Supervisor E. A. Linscheid, seconded by Supervisor ` r . J. P. Kenny, IT IS BY THE BOARD ORDERED chat the County Welfare Director is authorized to continue to provide services of a coordinator on a half-time basis for the "Meals on Wheels" TT service under the general terms and conditions set forth in the November 14, 1967 and June 18,E ; 1968 orders of the Board of Supervisors relating thereto. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Thomas John Coll, Edmund A. Linscheid, , James E. Moriarty. ■ k NOES: None. ABSENT: Supervisor Alfred M. Dias. ` In the Matter of Recommendations r of City-County Engineering Advisory Committee on financing ' for City-County Thoroughfare Projects. The Board having received a communication from Mr. Lenard E. Grote, Chairman of the Contra Costa County Mayors' Conference, advising that the 1968 Audit and Review Report and the; three financing recommendations which accompanied last year's Thoroughfare Project Priority Report for 1968-1978 were unanimously approved by the Mayors, and requesting the Board of Supervisors to act on said recommendations; On mots on of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS -Mu BY THE BOARD ORDERED that the request is referred to the Public Works Director and County =x Administrator for recommendation to the Board Administration and Finance Committee (Super- visors E. A. Linscheid and A. M. Dias) to which committee the recommendations submitted by the City-County Engineering Advisory Committee were referred on April 15, 1969. The foregoing order was passed by the following vote: s AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. i NOES: None. ABSENT: Supervisor A. M. Dias. i 71 4� May 13, 1969 - continued - In the Matter of Designating City-County Engineering Advisory Committee as the Coordinating Committee ; for TOPICS Program. ' This Board having received a letter from Mr. Robert S. Binsacca, Chairman, City- County ity County Engineering Advisory Committee, advising of the establishment of the Urban Traffic Operations Program to Improve Capacity and Safety (TOPICS) to carry out the provisions of the wa Federal-Aid Highway Act of 1968; and The Board being further advised that it is the recommendation of the City-County Engineering Advisory Committee that it be designated as the coordinating committee for the TOPICS Program covering all four urban areas in the county, and that the current City-County Thoroughfare System be the Tentative Type 2 Federal-Aid Primary Highway System, which is one of the essentials of the program; On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the aforesaid committee recommendation is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. • ABSENT: Supervisor A. M. Dias. In the Matter of Bequest for street lighting, vicinity of Columbia Boulevard and Fresno Avenue, Richmond. 3a Supervisor J. P. Kenny advised the Board of a request submitted to him by Mr. and Mrs. J. Marriott, 5169 Fresno Avenue, Richmond, California for additional street lighting In the vicinity of their home; and va On motion of Supervisor Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said request is REFERRED to the Public Works Director and County Adminis- . trator for review in terms of possible annexation of the entire neighborhood to an existing lighting district, County Service Area L-41, and report to the Board. b The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor A. M. Dias. µi In the Matter of Request from San Francisco Bay Area Council for Increase in Budget allocation. This Board having received a request from the San Francisco Bay Area Council that the financial participation by the county in the activities of the council be increased from $1,000 to $1,500 for the 1969-1970 fiscal year; =` F On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said request is REFERRED to the County Administrator for budget review. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, z J. E. Moriarty. ti NOES: None. C. ABSENT: Supervisor A. M. Dias. r May 13, 1969 - continuedgm In the Matter of Resolution j ^ Adopted by Marin County Board of Supervisors Regarding San Francisco Bay Conservation and Development Commission. This Board having received a copy of a resolution adopted by the Marin County Board of Supervisors on May 6, 1969 urging the Legislature to act at once to insure the continued existence of the San Francisco Bay Conservation and Development Commission until a permanent successor agency is established by the Legislature to assure that all future filling of t San Francisco Bay be regulated on a region-wide basis; On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY, THE BOARD ORDERED that this matter is referred to the County Administrator. " The foregoing order was passed by the following vote of the Board: G AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, p J. E. Moriarty. NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Letter from California County ,r Collectors Association. _ « ' This Board having received a letter from Mr. Lee Lantrip, Jr. , County Collection I Officer, California County Collectors Association, 85 East Webster Street, Colusa, Californias }r. urging Contra Costa County to join the association and inviting a county representative to its spring meeting in Oroville on May 23, 1969; On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that this matter is referred to the County Administrator. The foregoing order was passed by the following vote of the Board: C ` AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor A. M. Dias. m711. a In the Matter of Letter { from Mr. Taliaferro, San Pablo, pertaining + r to workload in the San Pablo Municipal i Court. This Board having received a letter from Mr. Eugene A. Taliaferro, 1949 Pullman Avenue, San Pablo, California pertaining to the workload in the Office of the Marshal of the =rM San Pablo Municipal Court; x, On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said letter is REFERRED to the County Administrator. The foregoing order was passed by the following vote of the Board: fix. � 1 AYES: Supervisors J. P. Kenny, T. J. Coll, E. A.Linscheid, J. E. Moriarty. NOES: None. 3 ABSENT: Supervisor A. M. Dias. K } In the Matter of City Appointments to Executive w Committee of the Association of Bay Area Governments. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the copy of a letter addressed to the Chairman of the Contra Costa County : Mayors' Conference from the Association of Bay Area Governments concerning appointment of a P representative and alternate from the member cities of the county to the Executive Committee T of the Association is HEREBY REFERRED to the County Administrator. !J y _ g7 I f s *fi: May 13, 1969 - continued - A i- The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, u� J. E. Moriarty. NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Accepting Proposal for Study of �} Operation of County Adminis- tration Building Elevators. The Public Works Director having reported that he had received a letter proposal from Charles W. Lerch and Associates, Elevator Consultant Engineers, Patterson Building. - Denver, Colorado, for a study pertaining to the operation of the elevators in the County Administration Building, Martinez; and The Public Works Director having also reported that the results of said study might `- be utilized to determine what action might be taken to improve the operation of said elevator" and what the cost thereof might be; and The Public Works Director having further advised that the cost of the study would' limited to a miximum of $1, 750 unless authorization for additional funds was granted by the Board; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the proposal of said Charles W. Lerch and Associates is ACCEPTED. qR The foregoing order was passed by the following vote of the Board: ri AYES: Supervisors James P. Kenny, Thomas John Coll, Edmund A. Linscheid, James E. Moriarty. NOES: None. ABSENT: Supervisor Alfred M. Dias. In the Matter of ApprovingATr „ Addendum #1 to Construction Plans and Specifications for the Third Floor Remodel, County Administration Building, Martinez, Work Order 5205. ; The Board having been requested to approve Addendum #1 to the construction plans specifications for the Third Floor Remodel of the County Administration Building, said addend providing for an alternate bid for the construction of vinyl covered partitions on the second #,; . floor as well as incidental clarifications and minor changes to the contract documents, there being no change in the engineers' estimated cost of the construction contract; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY TH BOARD ORDERED that said Addendum #1 is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Thomas John Coll, Edmund A. Linscheid, James E. Moriarty. s:. NOES: None. ( F ABSENT: Supervisor Alfred M. Dias. N In the Matter of Designating Board Representative at Meeting of Contra Costa Mosquito Abatement District ( r� No. The Board having received Resolution Number 24 of the Contra Costa Mosquito Abateme t District No. 1 initiating proceedings for change of organization to annex the western portion of Contra Costa County to Contra Costa Mosquito Abatement District No. 1, and fixing June 5, 1969 at 8 p.m. as the time for hearing on the proposed annexation; and Mr. Arthur F. Bacig�al.upo, Chairman of the Annexation Steering Committee of said L District, having requested that a representative of the Board of Supervisors be present at said hearing to answer questions; 1 .z r.!c TY i i I� 24 I May 13, 1969 - continued } NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Mr. J. S. Connery, Executive Officer, Local Agency Formation Commission of Contra Costa County, is designated to attend aforesaid hearing as a I representative of this Board of Supervisors. " f IThe foregoing order was passed by the following vote: � - AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. i NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Designating Municipal Financial Consultant — ' for Juvenile Hall Addition. s The Board having on April 29, 1969 referred to its Administration and Finance Committee (Supervisors E. A. Linscheid and A. M. Dias) for report the proposals submitted by municipal financial consultants to study, develop and implement a plan for financing of the' Juvenile Hall Addition; and Supervisor Linscheid having this day reported that the proposals to provide such { J services had been studied and evaluated; f On the recommendation of the Administration and Finance Committee and on motion of Supervisor Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the firm of Schwabacher-Rafferty and Company, Inc. is designated to provide financial consulting services for the county for the Juvenile Hall Addition. IT IS FURTHER ORDERED that the County Administrator is authorized to negotiate an agreement with said firm for presentation to the Board of Supervisors on May 20, 1969, n .~ i The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty* ° NOES: None. y ABSENT: Supervisor A. M. Dias. I i In the Matter of Alleged Institutional Problems. {, . �K The Board having received a letter dated May 7, 1969 from Mr. Bruce Benner, Business Representative, Contra Costa County Bnployees Association, requesting time on the Board of rte` Supervisors agenda of May 13, 1969 to allow a representative of said Association to present information and views on institutional problems relating to placement of court wards and x dependent children; ` On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the matter is referred to the Contra Costa County Juvenile Justice Commission and said Commission is requested to hear and decide upon the allegations made by Mr. Benner. The foregoing order was passed by the following vote: ' i C— 7. AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. Yu ABSENT: Supervisor A. M. Dias. In the Matter of Proposed Assessment District Number ' r 1969-1, Roundhill Road, ? { Alamo Area. This being the time fixed for hearing on notice of intention to construct improve- r ments and acquire necessary easements, rights of way and property in Assessment District Number 1969-1, Roundhill Road, Alamo area, the matter came regularly before the Board and the following persons appeared in opposition: Mr. Cordon Turner, attorney representing Mrs. Myrtie Holbrook, p _ owner of property proposed for inclusion in the assessment district, offered into evidence maps, pictures and documents relating to the Holbrook property and urged exclusion of same from the district; _ y y: ''rye f May 13, 1969 - continued Mr. John Kinney, 821 Livorna Road, Alamo; Mr. Stanley Tefft, 2735 Miranda Avenue, Alamo; ,T- Mrs. Walter Flores, 2711 Miranda Avenue, Alamo; and •t The Clerk having noted that a letter of protest had been filed by Mr. and Mrs. ! <!' Clarence A. Adderson, 30 Bevmar Lane, Alamo; and a request for deferment of the heating ' _:'( .. had been received from Mr. B. Bravidder, President of the Alamo Improvement Association; and. Mr. H. J. Lohstroh, attorney representing Mr. and Mrs. Henry Hoffman, petitioners, ;a1< having stated that the Hoffmans did not intend to waive investigation proceedings under the Special Assessment Investigation. Limitation and Majority Protest Act of 1931 as indicated OU the petition filed January 14. 1969 instituting these proceedings; he requested the Board to.. defer action to allow time for further study and possible reallocation of costs; further, he - advised that if the Board determined to exclude Mrs. Holbrook's property from the district, the Hoffmans would also request exclusion of their property; and ,. The Board having considered the matter and being of the opinion that further study -,.' by all parties concerned would be desirable, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that hearing on the aforesaid notice of_1-.. intention is continued to June 17. 1969 at 11 a.m. tter. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None#, ABSENT: Supervisor A. M. Dias. In the Matter of Agreement for Architectural Services with Essert and Morton for various projects - Work Orders I Nos. 5213, 5214 and 5215. . l_ The Board having on March 4, 1969 entered into an agreement with Essert and Morton. .,.,,- ,`!K-Architects, Lafayette. California, for professional services to be provided as directed by the Public Works Director on an hourly basis, total amount not to exceed X3,000 without furl''`' Board authorization, for the following projects : Remodeling certain areas of Pleasant Hill County Building, 1760 Oak Park Boulevard, Pleasant Hill W. 0. 5213 Preliminary Studies for remodel of Computer Room, Finance Building, Martinez W. 0. 5214 Preliminary Studies for Walnut Creek Municipal Court W. 0. 5215 r . and The Public Works Director having requested that the Board authorize an increase in the maximum allowable amount provided in said agreement from $3,000 to $4,500; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. , Kenny, IT IS BY THE BOARD ORDERED that the request of the Public Works Director is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Thomas John Coll, 1; Edmund A. Linscheid, James E. Moriarty. - . 3 NOES: None. ABSENT: Supervisor Alfred M. Dias. In the Matter of Approval F � of Buchanan Field Site for Contra Costa County Fire Protection District Fire F Station Number 9. ` _ The Board on May 6, 1969 having referred to the Public Works Director the matter oft selection of an alternate site within the Buchanan Field area for Fire Station Number 9 of Contra Costa County Fire Protection District; and The Public Works Director on this date having presented maps showing alternate sit designated as Site Number 1 (site heretofore proposed), Site Number 2 and Site Number 3, w} copies of which maps are on file in the Office of the Clerk of the Board; and The Board having considered the merits of each site and agreed that the location designated as Site Number 3 (1.41 acres at south end of existing tie-down apron) was the most desirable; and r t The Board having also agreed that the additional development cost of approximately $12,000 required in connection with the use of Site Number 3 rather than Site Number 1 should , be paid from county funds; and -s. '2 F `) : 1.r May 13, 1969 - continued - The Board having decided that said additional cost should be considered as an improvement of remaining parcels not yet leased and shall be assigned as development charges to future leased parcels as prorated by the Public Works Department; u NOW, THEREFORE, on the motion of Supervisor T. J. Coll, seconded by Supervisor r r J. P. Kenny, BE IT BY THE BOARD ORDERED that aforesaid Site Number 3 is APPROVED, that the < additional development . costs related to the use of Site Number 3 shall be paid from county funds, and that said additional costs shall be asst s" fined in the manner hereinabove indicated; !and BE IT BY THE BOARD FURTHER ORDERED that at the appropriate time the Public Works Department is DIRECTED to prepare a legal description of aforesaid Site Number 3, determine ^k" accurate costs for the additional site development involved in the use of said Site Number 3, and file a record of said additional costs with the Clerk of the Board. The foregoing order was passed by the following vote of the Board: + : t ra AYES: Supervisors James P. Kenny, Thomas John Coll, Edmund A. Linscheid, James E. Moriarty. NOES: None. ABSENT: Supervisor Alfred M. Dias. In the Matter of Approval of Resolution No. 69/309• On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 69/309, in which the Board proclaims the week of _ May 18, 1969 through May 24, 1969 as "Armed Forces 4deek", is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor A. M. Dias. I }yet p In the Matter of Approval T of Resolution No. 69/211. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 69/311, in which the Board accepts as complete as of . May 9, 1969 contract with Roy E. Carter, Contractor, for construction and completion of Flood ; Control Building, Martinez, California, and grants extension of contract time to May 9, 1969, ; is ADOPTED. ` The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, J. E. Moriarty, T. J. Coll, E. A. Linscheid. NOES: None. t x ABSENT: Supervisor A. M. Dias. In the Matter of Approval of Resolution No. 69/312. On motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Resolution No. 69/312, in which the Board accepts the bid of } Bank of America N.T. & S.A. for $3,000,000 Series C, Richmond Unified School District bonds at a net interest cost to the District of $1,575,000, is APPROVED. ' The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, J. E. Moriarty, ? T. J. Coll, E. A. Linscheid. `' r f; NOES: None. ABSENT: Supervisor A. M. Dias. ti t=s �7 1 May 13, 1969 - continued - .j4. f` In the Matter of Approval of Resolution No. 69/313• On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS` }.._ BY THE BOARD ORDERED that Resolution No. 69/313, in which the Board authorizes the Chairman to execute Satisfaction of Lien taken against Mrs. Lynn D. Couch, is APPROVED. - 4' The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, T. J. Coll, }% E. A. Linscheid, J. E. Moriarty. NOES: None. 7�', ABSENT: Supervisor A. M. Dias. In the Matter of Approval of Resolution No. 69/314. -'� On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 69/314. in which the Board authorizes the Chairman to execute Subordination of Lien taken against Joe Copes, is APPROVED. The foregoing order was passed by the following vote of the Board: + AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor A. M. Dias. ' In the Matter of Approval of Resolution No. 69/315. 5 n On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS HY THE BOARD ORDERED that Resolution No. 69/315, in which the Board authorizes Victor W. Public Works Director, to make application to the State of California for state assistance _ under the Emergency Flood Relief Law (Sections 54150-54164 of Government Code) to repair restore public real property having a general public and State interest. and designates : Mr. Sauer as the duly authorized representative in all matters arising under said applicati^„ exclusive of the power to execute the agreement with the appropriate State Department for the performance of the work, is APPROVED. The foregoing order was passed by the following vote of the Board: F. AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Approval of Resolution No. 69/316. On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS 'BY THE BOARD ORDERED that Resolution No. 69/316, in which the Board authorizes the County Auditor to make correction of erroneous assessments, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. i - NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Approval of Resolution No. 69/317• On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 69/317, iihich sets forth the procedures to be followed in offering Social Security coverage to non-safety employees of the Contra Costa County Fire Protection District, is ADOPTED. The foregoing order was passed by the following vote of the Board: AYE p y S: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor A. M. Dias. L �S •k t t H X78 r f^YSP May 13, 1969 - continued rte. In the Matter of Approval of Resoluti m No. 69/318. ~ On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD OBDEBED that Resolution No. 69/318, in which the Board initiates proceedings for the( proposed Port Costa Territory annexation to County Service Area L-46 and fixing June 24, 1969 at 10 a.m. for hearing thereon, is APPROVED. ' The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. t ABSENT: Supervisor A. M. Dias. i In the Matter of Approval of Resolution No. 69/320. On motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS t f= BY THE BOARD ORDERED that Resolution No. 69/320, in which the Board determines building located at 4685 Appian Way, El Sobrante, California to be a public nuisance and orders ' the owners, E. R. Souza, E. J. Klobas, et al. , to abate said nuisance within thirty (30) � days of official notification of said order, is APPROVED. "±3 ,rte The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. z s NOES: None. ABSENT: Supervisor A. M. Dias. F In the Matter of Hearing on letters from Canyon i "+ residents protesting i = ' abatement proceedings. The Board having referred to its Public Services Committee (Supervisors A. M. Dias E and -E. A. Linscheid) for review with the Office of the District Attorney, letters received from residents of the Community of Canyon. California protesting abatement proceedings in said community; and r Supervisor Linscheid having this day reported that the Committee has discussed the letters with the Office of the District Attorney and recommends that each letter be treated as an appeal under Ordinance Code Section 1207, and that the Clerk of the Board ` be directed to set every such appeal for hearing before the Board of Supervisors on May 27, 1969 at 2 p.m. or as soon thereafter as a given appeal may be heard; j On motion of Supervisor Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the recommendations of the Public Services Committee are APPROVED. The foregoing order was passed by the following vote of the Board: ( % f 3. AYES: Supervisors J. P. Kenny, T. J. Coll, yF. E. A. Linscheid, J. E. Moriarty. j NOES: None. «. ABSENT: Supervisor A. M. Dias. In the Matter of Approval of Resolution_ No. 69/321• On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS w. BY THE BOARD ORDERED that resolution i`;o. 69/321, in wrnich the Board opposes passage of Senate ! f Bill 524, which deletes statutory provisions permitting County Auditors and County Treasurers to make charges for fiscal services to school districts which draw their own warrants, is C APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ZOES: 'gone. '.. ABSE\T: Supervisor A. M. Dias. i dP F �x.�3 i a- 4 2 7-4 Ay May 13, 1969 - continued - pry. In the clatter of Approvalw of Resolution _%Zo. 69/322. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS'.' ; BY THE BOARD ORDERED that Resolution No. 69/322, in which the Board expresses its opposition to any removal of immunity from taxation of municipal bond interest, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: Kone. `�4V ABSENT: Supervisor A. M. Dias. And the Board takes recess to meet on Tuesday, May 20, 1969, at 9 a.m. , in the Board Chambers, Administration Building, Martinez, California. J. E. Moriart Chairman ATTEST: -- W. T. PJUkSCH, CLERK By , Deputy Clerk At 12:00 p.m. Supervisor J. E. Moriarty announced ' that pursuant to Government Code Section 54957.6 the Board would meet in Executive Session at 12:15 p.m. In the Matter of Allocation of Accumulated Funds from r Fish and Game Fines. The Board having on May 6, 1969 taken action to allocate in part funds accumulated from fish and game fines pursuant to a recommendation of the. Contra Costa County Recreation and Natural Resources Commission; and The Board having on said date referred to its Public Education and Recreation Committee (Supervisors T. J. Coll and J. P. Kenny) the matter of the appropriate use of additional amounts of said funds; and :i The County Administrator having on this date recommended that the Contra Costa Count; Recreation and Natural Resources Commission also continue to explore proper project uses for said funds and report thereon to the Board; NOW, THEREFORE, on the motion of Supervisor E. A. Linscheid, seconded by Supervisor ;. T. J. Coll, IT IS BY THE BOARD ORDERED that the aforesaid recommendation of the County ` Administrator is approved. The foregoing order was passed by the following vote of the Board: r 'a AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor A. M. Dias. p.frr In the Matter of Reappointing R. Charlie Anderson and Albert R. Compaglia as Commissioners of the Housing Authotity of the County of Contra Costa. On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY TE' BOARD ORDERED that Mr. Charlie Anderson, 1662 - 3rd Street, Richmond, California, and Mr. Albert R. Compaglia, 921 Ulfinian Way, Martinez, California, are REAPPOINTED as Commie- sioners of the Housing Authority of the County of Contra Costa for terms of four years endl May 26, 1973• _F The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor A. M. Dias. �`m Z3� L.J `Jll tiy.. z— May 13, 1969 - continued - W In the Matter of A Proposed Special Community Program to ! be Conducted as an Adjunct of the County Mental Health Services Function. j f The County Administrator having advised the Board that he had received a May 12, 1969 communication from George Degnan, M.D., County Medical Director, in which a special community program was proposed as an adjunct of the County Mental Health Services function, said program to be directed toward relieving tensions which had developed as a result of school incidents in the western area of the county; and The Board having considered it desirable to review said proposed program carefully; il NOW, THEREFORE, on the motion of Supervisor T. J. Coll, seconded by Supervisor J. P!. Kenny, IT IS BY THE BOARD ORDERED that the aforesaid matter is REFERRED to the Social Programs wK Committee (Supervisors J. P. Kenny and T. J. Coll) and the County Administrator for review 1 and report to the Board. ; The foregoing order was passed by the following vote of the Board: I >.. AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. E NOES: None. ABSENT: Supervisor A. M. Dias. 4 In the Matter of Approval of Resolution No. 69/323 ! , On motion of Supervisor E. A. Linscheid, seconded by Supervisor T . J. Coll, IT IS ` " Y BY THE BOARD ORDERED that Resolution No. 69/323, in which the Board adjourns its regular { ' meeting this day at 3:35 P.m. in respect to the memory of the late Mr. Edwin B. Sellers, Chairman of the Contra Costa County Flood Control and Water Conservation District Commission,; is APPROVED. i t The foregoing order was passed by the following vote of the Board: J AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. 1 NOES: None. ABSENT: Supervisor A. M. Dias . a The Board takes recess to meet on Tuesday, May 20, 1969, at 9 a.m. in the Board Y . Chambers, Administration Building, Martinez, California. x rx ?James E. Mori,pirty, Chairman 1 ATTEST: W. T. PAASCH, CLERK el Deputy Clerk { Y A , I � S { J tt! f Td ;s. f f t rfiKe 4 rar Y�� 4��,. ffQa„ BEFORE THE BOARD OF SUPERVISORS TUESDAY, MAY 20, 1969 THE BOARD MET IN REGULAR SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES E. MORIARTY, CHAIRMAN, PRESIDING; SUPERVISORS JAMES P. KENNY, ALFRED M. DIAS, EDMUND A. LINSCHEID. ABSENT: SUPERVISOR THOMAS JOHN COLL. �;F., PRESENT: W. T. PAASCH, CLERK. "``' �aJ In the Matter of Personnel Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor A.. &__14- Dias, . M._�Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the following personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being understood~ that said approval constitutes approval for the personnel and budget modification required County Assessor. Reclassify one (1) Typist Clerk, position number 08, Salary Range 23 (0054493), to Intermediate Typist Clerk, Salary Range 27 ($447-$543). effective May 21, 1969. Civil Service. Retitle and reallocate all positions in the c class of Economic Opportunity Community Aide .to". Community Aide, both at Salary Range 25 ($425-$517), and all positions in the class of--_ Economic Opportunity Community Aide Trainee to.;i °' Community Aide Trainee, both at Salary Runge 215 0385-$469), effective May 21, 1969. County Library. Reclassify -one (1) Lead Clerk III, position number 01, Salary Range 33 ($5174628), to Supervising Clerk I, .Salary Range 38 ($584-$710), effective May 21, 1969. Public Works. Reclassify one (1) Stenographer Clerk, position;F number 01, Salary Range 26 ($436-$530), to Intermediate Stenographer Clerk, Salary Range ($481-$584), effective May 21, 1969. Public Works. Add one (1) Intermediate Stenographer Clerk, Salary Range 30 ($481-$584), and cancel one (1) Intermediate Typist Clerk, position number O1, Salary Range 27 ($447-$543), effective May 21, 1969. Public Works. Add one (1) Stenographer Clerk, Salary Range 2613�- ($436-$530), and cancel one (1) Intermediate Stenographer Clerk. Salary Range 30 0481-$584��' effective May 21, 1969. Sheriff-Coroner. Add one (1) Sergeant, Salary Range 52 ($821- $997), 821-$997). effective May 21, 1969. Social Service. Reclassify one (1) Stenographer Clerk, positionf number Ol, Salary Range 26 ($436-X530), to - Intermediate Stenographer Clerk, Salary Range ($481-$584), effective May 21, 1969. Social Service. Add one (1) Social Worker II, Salary Range 42 ($644-$782). and cancel one (1) Social Worker III, position number 58, Salary Range 47 {: ($727-$883), effective May 28, 1969. 7. Social Service. Add one (1), Social Worker II, Salary Range 42 � ($644-$782), and cancel one (1) Social Worker V* III, position number 51, Salary Range 47 r' 47274883), effective May 21, 1969. ` Social Service. Reclassify one (1) Social Worker I. position number 23, Salary Range 36 ($556-$676). to Social Worker II, Salary Range 42 0644-#782). j { effective May 21, 1969. Social Service. Add one (1) Social Worker II, Salary Range ($644-$782), and cancel one (1) Social Worker III, position number 61, Salary Range 47 ' ($727-$883), effective June 18, 1969. ID{ wsa L ttt/JJJIf rr 5. 1y3 May 20, 1969 - continued Social Service. Allocate to the Basic Salary Schedule the class of Work Incentive Program Coordinator at Salary Range 50 0782-5950), and reclassify one (1) Job Recruitment Specialist, osition number 01, Salary Range 47 ($727- 883), to Work Incentive Program Coordinator, tAw Salary Range 50, ($782—$950), effective I .• May 21, 1969. r Contra Costa County Fire Reclassify one (1) Lead Clerk III, position Protection District. number 05, Salary Range 33 0517-5628), to , Supervising Clerk I, Salary Range 38 R ($584-$710), effective May 21, 1969. axe. Health Department. Reclassify one (1) Sanitarian, position number } 01, Salary Range 47 ($727-5883), to Senior _= Sanitarian, Salary Range 51 ($801-5973). effective May 21, 1969. Social Service. Add one (1) Social Worker II, Salary Range 42 ' ($644-$782). and cancel one (1) Social Worker III, position number 36, Salary Range 47 (57274883). effective May 21, 1969. Social Service. Add one (1) Social Worker II, Salary Range 421 - (5644-5782), and cancel one (1) Social Worker III, position number 02, Salary Range 47 (5727-5883). effective May 21, 1969. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor Thomas John Coll. Y In the Matter of Authorizing Appointment of Mr. John L. Gerken in the class of Planning Economist. t On the recommendation of the Civil Service Commission, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorization ; ` is GRANTED for the appointment of Mr. John L. Gerken in the class of Planning Economist at the third step (5973 per month) of Salary Range 55 (5883-51,073), effective June 13, 1969, as requested by the Director of Planning. At n, The foregoing order was passed by the following vote of the Board: a t. AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, ' J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. In the Matter of Authorizing { Appointment of Carol Kantmann in the class of Physical Therapist. w On the recommendation of the Civil Service Commission, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorization; is GRANTED for the appointment of Carol Kantmann in the class of Physical Therapist at the ^ third step ($745 per month) of Salary Range 44 ($676-5821), effective May 12, 1969, as t0 requested by the Hospital Administrator. The foregoing order was passed by the following vote of the Board: 'r AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. `w May 20, 1969 - continued - ° In the Matter of Authorizing Appropriation Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following county departments: APPROPRIATION FUND ACCOUNT SUB. ACCT. DECREASE INCREASE ° - MAIN OBJECT Agricultural Extension 7 Service Temporary Salaries1003 630-1013 500` Reserve for Contingencies 1003 990-9970 $ 500 Appropriable New Revenue 1003 990-9970 500 Auditor-Controller - Central Services ;P. Temporary Salaries 1003 149-1013 1.5QQ Permanent Dnployees' Overtime 1003 149-loi4 350` :'; Office. Expense 1003 149-2100 281 Household Expense 1003 149-2170 200 Freight Drayage Express 1003 149-2305 400 Cost of Goods Sold 100 2480 3 14 9- 650.; Cost of Services Sold1003 149-2481 2,500 Paper Cutter 1003 149-7751 002 753 Duplicator 1003 149-7751 003 21 Folding Machine 1003 149-7751 004 595 Reserve for Contingencies 1003 149-9970 3,150 _ Mt. Diablo Municipal Court Concord, California j r3 Temporary Salaries 1003 210 101 1,900; Overtime 1003 210 1014100:1"_"`_'r Books & Subscriptions 1003 210 2102 1,300 :8 Auto Mileage Employees 1003 210 2301 200 w= . Prof & Pers. Services 1003 210 2310 3,500•` Jury & Witness Expense 1003 210 2350 3,5QQ Reserve for Contingencies 1003 990 9970 10,500 g'-= RICHMOND MUNICIPAL COURT 212 Professional & Personal Serv. 1003 212-2310 5,600 ;; Jury & Witness Fee & Exp. 1003 212-2350 2,50 Temporary Salaries 1003 212-1013 750 -'4 Books & Sub. 1003 212-2102 2,500"x:::°;' Unappro. Reserve 1003 990 9970 11,350 Building Maintenance Martinez Administration Bldg. Professional Services -23101003 065 1. 75p i Hall of Justice Plan 1003 086-?711 704 1,410 ' Roof Court House 1003 o86-7710 705 34o rq i Public Defender - 243 File 6 Shelf w/Doors )A 1003 243-?751 002 56 Cassette Tape Playing Machine)) 1003 243-7751 008 56:; Lens F1.5 135mm ) B 1003 243-?750 007 24 Files 5-drawer legal ) 1003 243-7751 003 A = Outside Attorneys Fees 1003 243-2313 900 Temporary Salaries (A) 1003 243-1013 500R'4- Overtime (B) 1003 243-1014 400..,.; Public Works Department SELECT ROAD CONSTRUCTION 2. El Pintado Road 100 661- 600 ", 2. El Pintado Road 1003 661-7601 381 4,200 51,768 2. Reliez Station Road 1003 661-7600 385 33.916 2. Canyon goad 1003 661-7600 364 7,000 2. Stone Road 1003 661-7600 324 6,652 4. Jersey Island Road Ferry 1003 661-7600 583 1.000 3. Hillcrest Road 1003 661-7600 108 1,486 3. Reliez Valley Road 1003 661-7600 378 2,000 Design Engineering 1003 661-7600 595 2.486. E �F.14 v, 1i ,9 May 20, 1969 - continued - APPROPRIATION (continued) FUND ACCOUNT SUB. ACCT. DECREASE".INCREASE*- t4AIN OBJECT SELECT BETTERMENTS 1. Clayton Road 1003 662-7601 406 4o0! r, 2. San Ramon Valley Blvd. 1003 662-7601 323 `" 6. N. Main Street 1003 662-7601 413 500 4,600' Betterments 1003 662-7600 590 4,500 MOTOR POOL c F .. 7• Fire Extinguishers 1003 062-7750 001 12= spa COUNTY GARAGE 7. Fire Extinguishers 1003 652-7750 008 24, 7. Post Hole Auger 1003 652-7754 004 36 BRENTWOOD YARD ' — 8. Maintenance of Buildings 1003 656-2281 300; y PLANT AC QUI SI^1I ON - PUBLIC WORKS 8. Disposal Site 1003 118-7700 601 300 Public Works Department 1 AIRPORT PLANT ACQUISITION :' NI 3. Access Ramps 1003 130-7712 604 2,300 AIRPORT 5. Professional Services 1003 800-2310 2,300; i Sheriff-Coroner , Microscope Stereo 1003 255-7754 028 4o Instamatic Camera 1003 255-7750 001 40 Typewriter, Manual 1003 , 255-7751 007 362 1 Microscope, Stereo 1003 255-7754028 50 1 Typewriter, Electric Compact 1003 255-7751 006 412 - ° 300 Sheriff-Coroner i Tables 1003 300-7752 015 125 Counter w/cash drawer 1003 300-7751 008 125 ,'` River Marshal Overtime 1003 265-1014 80 Office Expense 1003 265-2100 450 Telephone Exchange Service 1003 265-2111 ,E Repair & Service Equipment 1003 265-2250 26N Use of County Equipment 1003 265-2302s 700 Pittsburg Constable 1003 2?5-1013 148 1003 275-2100 426 1003 275-2111 49 1003 275-2250 19 I . 1003 275-2270 11 1003 275-2302 121 r Antioch Constable 1003 277-1013 66 ! �► 1003 277-1014273 1003 277-2100 65 x> 1003 277-2302 113 ; Port Chicago Constable 1003 283-2100 22 1003 283-2110 47 . n „ 1003 283-2111 2 1003 283-2160 6o �- '� 1003 283-2270 20 � ` 1003 283-2301 470 yr Flood Control District Office Building 2505 2505-7711 001 2,285 Telephone Cabinet 2505 2505-7752 019 851 Survey Wagon Body 2505 2505-7753 003 11900 ; Swivel Arm Chairs 2505 2505-7752 020 2001 Steno Chair 2505 2505-7752 021 80a i :'ori 1 e {i a U _' Y- May 20, 1969 - continued - The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. 'Y "rk In the Matter of Affidavits of Publication of Ordinances. r3 This Board having heretofore adopted the following numbered Ordinances: 69-25, 69-20---- 69-29. 69-31, 69-32, 69-33. 69-36 and 69-39, and Affidavits of Publication of each of said ordinances having been filed with this Board; and it appearing from said affidavit that said'' ;'_` ordinances were duly and regularly published for the time and in the manner required by lax, NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said ordinances be, and the same are hereby declared duly published. The foregoing order was passed by the following vote of the Board: AYES: Supe rvisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. In the Matter of Cancellation of Penalty on Unsecured Roll. T;. The Office of the County Tax Collector-Treasurer having received a remittance in the :;., amount of $1,478.30 from Mr. Edward W. Walsh, Trustee in Bankruptcy, which represents a 4 priority tax claim covering the following: �e Fiscal Year 1967-68 Code 73028 Assessment 2384 Betty L. Porta DBA: Fashion. Fabrics is 985 A Hough Street Lafayette, California Merchandise Inventory-Money-Store and x Warehouse Equipment Assessed valuation, personal property $5,510 Tax, tangible property $637.17 Penalty8.2 = Total 7 { Fiscal Year 1968-69 ' Cbde ?3028 Assessment 2237 Betty L. Porta s DBA: Fashion Fabrics � r 985 A Hough StreetF Lafayette, California Inventory-Office Furniture and Equipment '< Assessed valuation, personal property $7,050 w Tax, tangible property $841.13 w Penalty 0.46 Total 91.59 and the Tax Collector-Treasurer having requested that authorization be granted for cancellatio` of the penalty as provided under provisions of the Bankruptcy Act; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said request is and the same is ' hereby GRANTED. The foregoing order was passed by the following vote of the Board: o AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. . NOES: None. rrt ABSENT: Supervisor T. J. Coll. i# I jI i' _ 286 May 20, 1969 - continued - In the Matter of Condemnation of Property for Avigation Easements, FAAP Project ,1#9-04-049—D813 (Runway 14-R) j tau and FAAP Project #9-04-049-D914 (Runways 14L and 32R), Buchanan u Field. C On the recommendation of the Public Works Director and on motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the District Attorney is AUTHORIZED to institute eminent domain proceedings when necessary on all parcels of property required for the avigation easements required for Runways 14R, 14-L ` s- and 32-R under FAAP Projects Nos. 9-04-049-DB13 and 9-04-049-D914. �r The foregoing order was passed by the following vote of the Bpard: . AYES: Supervisors James P. Kenny, Alfred M. Dias, Edmund A. Linscheid, s James E. Moriarty. NOES: None. ! ABSENT: Supervisor Thomas John Coll, i j In the Matter of Authorizing District Attorney to file ! ur suit to recover cost of a services rendered. IT IS BY THE BOARD ORDERED That the District Attorney is authorized to file suit to recover the cost of w services rendered to the following persons: �! Dennis Mitchell Goodrum * Keith Wayne Green ' #, Reese F. Starr, Reese F. Starr, Inc. r and Star Dodge, Inc. The Market Plaza of Alamo, Inc. The foregoing order was passed by the fallowing vote of the Board: A-- AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. =i N ABSENT: Supervisor T. J. Coll. z In the Matter of Ratifying Clerk's Action in Referring Copy of Summons and Complaint in Interpleader in Court Action to the Office of the District Attorney. The Clerk of this Board having on May 15, 1969, referred copy of Summons and Complaint in Interpleader served on Geraldine Russell, Deputy Clerk on May 15, 1969, in Action No. 13993 of the Municipal Court of the Mt. Diablo Judicial District, State of California, in and for the County of Contra Costa, CONTINENTAL AUXILIARY COMPANY, a California Corporation, versus ANTONIO M. GARCIA; DELORES GARCIA; JAMES YORK; CONTRA COSTA COUNTY; ET AL, to the Office of the District Attorney; NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby RATIFIED. The foregoing order was passed by the following vote of the Board: tt AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, 151, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. w x 3 s}ti i1 1 Jj t May 20, 1969 - continued - r In the Matter of Ratifying Clerk's Action in Referring Copy of Summons and Complaint and Related Documents in Court Action to the Office of the District Attorney. The Clerk of this Board having on May 14, 1969, referred copy of Summons and Complaint and related documents served on Mildred Ballard, Deputy Clerk, on May 14, 1969, in Action No. 114783 of the Superior Court of the State of California, in and for the County of - Contra Costa, THOMAS FITZPATRICK, as Trustee of CONTRA COSTA COUNTY EMPLOYEES ASSOCIATION, LOCAL 1675, AFL-CIO, et al. versus MICKIE GENTRY, et al. , to the Office of the District , Attorney; m NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby RATIFIED. The foregoing order was passed by the following vote of the Board: ; AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. In the Matter of Claim for Damages. Richard 0. Simpson and Patricia A. Simpson, 9 Via Magnalena, Lafayette, California. through Aiken, Kramer & Cummings, Attorneys at Law, 1100 First Western Building, 1330 Broadway Oakland, California having filed with this Board on May 2, 1969, claim for damages in the amount of $90, 000 as of date of presentation; ` NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, f J. E. Moriarty. NOES: None. - ABSENT: Supervisor T. J. Coll. 'i In the Matter of Authorizing 1 Auditor-Controller to make : refund. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sum of .,y $812.29 to Employers Insurance of Wausau, said sum representing erroneous payment of a County , Hospital account on behalf of Margaret Hartman. The foregoing order was passed by the following vote of the Board: 'y AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. 3 NOES: None. ABSENT: Supervisor T. J. Coll. .._ In the Matter of Authorizing Auditor-Controller to make 7-' refunds. s f : On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THEt , BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the following amounta ,; said sums representing overpayments of County Hospital accounts : Ida Brunstad $38.21 Clyde Hines 90.31 Hospital Service of California (on behalf of Barry L. Phillips) 30.24 The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. `° Sf iN 4d May 20, 1969 - continued In the Matter of Authorizing _ - Increase in maximum payment to Sonoma Testing Company for ,_ services during construction of Fire College, Phase II, Contra Costa County Fire Protection District. z The Board on July 9, 1968 having authorized the firm of Sonoma Testing Company to + a perform testing as directed by the project architect during construction of the Drill Tower at the Fire College, Contra Costa County Fire Protection District, Phase II, with payment for said services to be made as earned, total amount not to exceed $200 without further Board authorization; On motion of Supervisor J. P. Kenny, seconded by Supervisor E• A. Linscheid, IT IS " BY THE BOARD ORDERED that the maximum total payment is increased to $250 to Sonoma Testing f Company for said services. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, Edmund A. Linscheid, James E. Moriarty. NOES: None. ABSENT: Supervisor Thomas John Coll. ; . In the Matter of Acceptance of Donation. The County Administrator having notified this Board that a cash donation of $500 t for the Agricultural Extension Service has been received from the Tennessee Corporation to be used for a research project; `z On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said donation is HEREBY ACCEPTED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, Edmund A. Linscheid, James E. Moriarty. i NOES: None. ` ABSENT: Supervisor Thomas John Coll. In the Matter of Acceptance of Donation. > N The County Administrator having notified this Board that a cash donation of $500 for the Probation GUIDE Center, Western Account, has been received from the Soroptimist `" International of Richmond, California; ' On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said donation is HEREBY ACCEPTED. The foregoing order was passed by the following vote of the Board: VAS AYES: Supervisors James P. Kenny, Alfred M. Dias, Edmund A. Linscheid, James E. Moriarty. NOES: None. ABSENT: Supervisor Thomas John Coll. � A In the Matter of Annual Report of the Contra Costa County Conciliation Court for the period, April 1968 through ` March 1969. On behalf of Superior Court Judge Martin E. Rothenberg, the assigned Judge of the Contra Costa County Conciliation Court for the calendar year 1969, Mr. R. E. Jornlin, County L Welfare Director, presented to the Board the annual report of said Conciliation Court for the period April 1968 through March 1969; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that receipt of the aforesaid report is HEREBY ACKNOWLEDGED. " �t The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. x NOES: None. ABSENT: Supervisor T. J. Coll. :1 2 } s3- May 20, 1969 - continued - 5Y In the Matter of Designating f, lr the County Representative for Meeting and Conferring with Employee Organizations . This Board on April 1, 1969 having adopted Resolution No. 69/218 establishing r: procedures for review of county compensation for the 1969-1970 fiscal year; and R Mr. F. E. Emery, Director of Personnel, having appeared and having indicated that county management representatives had net with employee organization representatives on May 15, 1969, and as a result of said meeting having recommended the following understandings ' „- which are agreeable to management and employee organization representatives: . i�. "It is understood that Board of Supervisors designation of the County representatives in employee-employer salary meetings will be sought May 20, 1969. It is further understood that the Director of Personnel will recommend that the chairman of the County representation be authorized to execute written confirmation of understandings on those items and with those employee representa- tives where it is mutually determined such memorandums are appropriate. It is further understood that the written confirmations of understanding will be incorporated in the salary recommendations of the County Administrator. " A c Mr. Emery having reported that the plan for the County Representative recommended-,-'?4': by the County Administrator is for designation of the Director of Personnel, acting on behalf_ of the County Administrator, as head of a county delegation of six, including C . A. Hammond Assistant to the County Administrator, S. S. McMurry, Chief, Classification and Pay Division ' Civil Service Office, and as required up to three other management employees designated by trl Director of Personnel from county management, staff agencies or county departments; and Mr. Emery having requested Board authorization for utilization of management per � sonnel from county departments for said purposes as may prove necessary; and ; Chairman J. E. Moriarty having sought clarification on the matter of proposed written agreements and having been advised that the contents of said agreements are proposed-,,; to be incorporated in the recommendations of the County Administrator which are advisory to 4 the Board; and The Board having thoroughly considered the matter, on motion of Supervisor A. M .4 Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the concepts and plan for County Representation reported by Mr. Emery, Director of Personnel, are APPROVED. The foregoing order was passed. by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. i In the Matter of Notice of Meeting re Southern Crossing 1; of San Francisco Bay. The Board having received a notice from the State Department of Public Works, Sacramento, California, that the California Toll Bridge Authority will meet on May 26, 1969, n; at 11 a.m. in the Public Works Building, Sacramento, at which time a presentation will be made by the Department of Public Works of alternative designs considered for the Southern Crossing of San Francisco Bay, including its recommendation for design selection by the Authority; G_ On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the Public Works Department is directed to send a representative to . said meeting. >� The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. 1, i `� k+ 1 --t4 --s t �w #fir 290 May 20, 1969 - continued , Dict+ In the Matter of Approving s Addendum No. 2 to the plans and specifications for "Third Floor c Remodel"; Administration Building, Martinez, California - Work Order fT. i 5205. f y The Board having considered Addendum No. 2 to the plans and specifications for the "Third Floor Remodel" of the County Administration Building, Martinez, California, said addendum providing one point of clarification and there being no change in the estimated cost; — of construction; - On motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said Addendum No. 2 is APPROVED. ' c The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, Edmund A. Linscheid, James E. Moriarty. NOES: None. f � ABSENT: Supervisor Thomas John Coll. i In the Matter of Bids and . Awarding Contract for: ; "Third Floor Remodel", i Administration Building, Martinez - Work Order 5205. This Board duly advertised for bids for the above-captioned work, and pursuant to , that has received the following bids (filed in Clerk's Office ): Bidder Total Amount Bond Amounts i Malpass Construction Co. $30,000 Labor & Mats. 15,000 503 Waterbury Drive Faith. Perf. $30,000 Pleasant Hill, California y . Howard Viera Construction Co. , Napa r; Roy E. Carter, Concord Built-Right Construction, Martinez —` On the Public Works Director's recommendation, this Board finds that the bid listed: first above is the lowest responsible bid, at the indicated total amount for this work. IT IS ORDERED that the contract for the furnishing of labor and materials for said work is awarded to said first listed bidder at the listed amount and at the unit prices sub- mitted in said bid; and said contractor shall present two good and sufficient surety bonds as indicated above; and the District Attorney shall prepare the contract therefor. ah In the Matter of Demand for s Arbitration Filed by Branagh, Inc . re Contract for Construction of Richmond Health Center and x Medical Clinic - Work Order 5334• The Board on January 14, 1969 having authorized the Public Works Director and/or the District Attorney to take appropriate action in connection with the Demand for Arbitration filed with the American Arbitration Association on January 6, 1969 by Branagh, Inc . , r contractor for the construction of Richmond Health Center and Medical Clinic at Richmond, j California; and The Public Works Director having reported that an arbitration hearing was held on t$ March 6, 1969 in which the Arbitrator determined that if Branagh, Inc . did incur additional costs same should be paid by Contra Costa County but he did not evaluate said costs; and . The Public Works Director having further reported that he has been able to nego- tiate a tentative settlement with Branagh, Inc . for $700, plus one-half the cost of the arbi 1, tration proceedings of $62.55 or $31.28 as the share for the County (the initial claim having been $1,780.50); NOW, THEREFORE, on the recommendation of the Public Works Director and on motion of! Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED .'; that said settlement is APPROVED and the County Auditor-Controller is AUTHORIZED to pay the sum of $731.28 to Branagh, Inc . The foregoing order was passed by the following vote of the Board: ; AYES: Supervisors James P. Kenny, Alfred M. Dias, Edmund A. Linscheid, James E. Moriarty. NOES: None. ABSENT: Supervisor Thomas John Coll. i i i i t f t x'44 May 20, 1969 - continued - } In the Matter of Authorizing Pacific Gas and Electric Company to Energize Street Light in Subdivision 3562, in County ; j Service Area L-45, Lafayette Area. The Public Works Director having recommended at the request of local citizens and14' in conformance with the policy on street lighting (Resolution No. 67/630) that the Board ; authorize the Pacific Gas and Electric Company to energize one (1) 7500 lumen mercury vapor_�� , street light in Subdivision 3562, Lafayette area, as follows: On the north side of Woodford Drive 250 feet west of Betlin Place. The Public Works Director having advised that said light has been installed by they Developer under previous agreements and should now be billed to County Service Area L-4.5. ., NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. "- `'; Linscheid, IT IS BY THE BOARD ORDERED that the recommendation of the Public Works Director is APPROVED and the Pacific Gas and Electric Company is AUTHORIZED to energize the aforesaid."' light. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. _ ABSENT: Supervisor T. J. Coll. In the Matter of Obtaining Expert Engineering advice re Exploration °y and Drilling leases for oil and/or r gas in San Pablo Bay and Delta area. 1 i On motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS { BY THE BOARD ORDERED that the Public Works Director is REQUESTED to review the matter of obtaining expert engineering advice for use in presentations to the State Lands Commission with respect to exploration and drilling leases for oil and/or gas in the San Pablo Bay and . Delta areas, and report to the Board on May 27, 1969. Al The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. ={: NOES: None. ABSENT: Supervisor T. J. Coll. 5 ) i I / In the Matter of Extending term of Agreement with Pleasant Hill Bayshore Disposal and Contra Costa Sweeper Service for Service District street sweeping. The Board on June 25, 1968 having approved an agreement between the County of Cont- ' Costa and Pleasant Hill Bayshore Disposal and Contra Costa Sweeper Service providing for street sweeping in certain Service Districts, and covering services for the period July 1, __,:,_,.r 1968 to June 30, 1969; On motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS r' BY THE BOARD ORDERED that the Public Works Director is AUTHORIZED to exercise the option of extending the term of said agreement for a period of one year through June 30, 1970, as per mitted in paragraph 5 of the original agreement dated June 18, 1969, and Exhibit "B" is mader 3 a part thereof in lieu of Exhibit "A". r The foregoing order was passed by the following vote of the Board: kx 3R AYES: Supervisors James P. Kenny, Alfred M. Dias, Edmund A. Linscheid, James E. Moriarty. w. NOES: None. ABSENT: Supervisor Thomas John Coll. ♦T +y` rC' 4 -tY' 3 t •wJ i 1 � f ; 290, May 20, 1969 - continued - 1 In the Matter of Appointment to Advisory Board, Flood Control Zone 7 (Wildcat creek). i On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE ? BOARD ORDERED that William H. Mitchell, 1144 - 20th Street, San Pablo, California, is HEREBY i APPOINTED to the Advisory Board, Flood Control Zone 7 (Wildcat Creek) of the Contra Costa County Flood Control and Water Conservation District, to replace the late Marvin E. Simpson as a member of said Board. ' The foregoing order was passed by the following vote of the Board: I ,r AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. ry. �x NOES: None. i ABSENT: Supervisor T. J. Coll. i In the Matter of Approving Request for Water Tank Supports, Byron Fire Protection District - Work Order No. 5511. The Byron Fire Protection District of Contra Costa County having requested the Public Works Department to provide a design and solicit bids for the construction work in connection with a project for water tank supports for a water tank currently at District Fire House Site; $1,500 having been budgeted by the Fire Protection District for said project in the ` . 1968-1969 budget; and The Public Works Director having advised that the design work would be done by I Public Works Department personnel at an estimated cost of $200 and would be billed to the m. District at actual cost plus appropriate overhead, in accordance with Resolution No. 1077; } t NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. . Linscheid, IT IS BY THE BOARD ORDERED that said request is hereby APPROVED and the Public Works Director is AUTHORIZED to solicit informal bids for the construction work. % The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, Edmund A. Linscheid, James E. Moriarty. NOES: None. { ABSENT: Supervisor Thomas John Coll. I r In the Matter of Amending 1 .Resolution No. 68/420 Establishing Rates to be i paid to Child Care Institutions. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 68/420 adopted by the Board of Supervisors on June 25, i y` 1968, establishing rates to be paid to child care institutions during the fiscal year 1968-1969, is AMENDED to include the following at the rates indicated: Rate Per Month 3u s California School for Boys $375 ^ Good Samaritan Boys Homes 480 The Charter Oak Foundation 500 The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, r , J. E. Moriarty. f_ f NOES: None. 1 ABSENT: Supervisor T. J. Coll. i r �.r i F >xa 2 9 x May 20, 1969 - continued - t In the Matter of Authorizing County Sheriff to obtain video Tape lecture series on criminal law. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY T ... BOARD ORDERED that the County Sheriff is authorized to obtain video tape lecture series on criminal law prepared for law enforcement agencies at a cost of $2,128 for one year; City police departments within the county are expected to participate in the program (it being anticipated that they will contribute $1, 200 toward the above cost). The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. In the Matter of Report from Glen W. Kent, M. D. Acting Health Officer on letter from Dr. Leon Lewis regarding hazards of uncontrolled + sandblasting operations in the County. WHEREAS on April 29, 1969 this Board having referred to the Acting Health Officer a letter- from Leon Lewis, M. D. , 133 Ardmore Road, Kensington, California, regarding hazards .'9- of uncontrolled sandblasting operations in the county; and WHEREAS this Board having received a report from Glen W. Kent, M. D. , Acting Healt:=- Officer, in response to said referral, advising that Department emphasis has been on enforc Ing the State Safety Orders which are based on long term dust exposure and suggesting that Dr. Lewis be requested to head a committee to study this problem, and if necessary propose regulations for the control of outdoor sandblasting; NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said matter is REFERRED to its Public Services Committee (Supervisors A. M. Dias and E. A. Linscheid) and to the County Administrata-- The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. N >:e `r In the Matter of Designation of "Prime Sponsor" for U. S. Department of Labor Manpower Program. This Board on May 13, 1969 having referred to its Social Programs Committee (Supervisors J. P. Kenny and T. J. Coll) a communication from Mr. Kenneth C. Robertson, Regional Manpower Administrator, U. S. Department of Labor, advising that he had tentatively, --- designated the Contra Costa County Office of Economic Opportunity as "Prime Sponsor" (PS) of manpower programs within the "Community Program Area" (CPA) ; and On behalf of the Social Programs Committee Supervisor Kenny having submitted a written report on the aforesaid matter (a copy of which is on file with the Clerk of the Board) which report recommends that the County accept designation as "Prime Sponsortt but that the designation be the County Board of Supervisors as Community Action Agency rather than the County Office of Economic Opportunity, and which report further recommends that attention be given to the advantages of consolidating manpower programs administered through, the County Office of Economic Opportunity and through the Office of the County Superintendents of Schools; and The Board having thoroughly considered the matter; On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the report and recommendations of its Social Programs Committee are APPROVED. The foregoing order was passed by the following vote: ``" AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. s NOES: None. 417 ABSENT: Supervisor T. J. Coll. "" X, �3 ti i �• �i a4 iy lx i May 20, 1969 - continued - x In the Matter of Letter from E. A. Carlson, Chief of Police, x9 Antioch, re proposed program v for prevention of drug abuse and for rehabilitation of former drug addicts. Supervisor E. A. Linscheid having advised the Board of receipt of a letter from E. A. Carlson, Chief of Police, City of Antioch, concerning a proposed program for prevention of drug abuse and for rehabilitation of former drug addicts which would be conducted in cooperation with the State narcotic rehabilitation program at Napa State Hospital, whereby former addicts would live, work and reenter the community way of life by residing in Antiobh as a final phase of their rehabilitation, and thus could be influential in deterring youths from the use of drugs; and , Chief Carlson having requested County participation in the program through financiali �` assistance under the Short-Doyle Act so that a psychiatric technician, presently a staff member of the Napa State Hospital, could be assigned to the Antioch area as a supervisor of this program. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the aforesaid request is REFERRED to the Social Programs Committee for report to the Board on May 27, 1969. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. 1 yy« ABSENT: Supervisor T. J. Coll. F3 z�x In the Matter of Proposal of Hovey Machine Products } for lease of land at Buchanan Field. -> s This Board having received a proposal from Hovey Machine Products, 3955 Franke fie." Lafayette, California, for lease of approximately 45,000 square feet of land adjacent to Buchanan Field Airport with taxiway access to the airport, said proposal superseding a previous proposal dated March 5, 1969 which was referred to the Public Works Director for review; 4 On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the Public Works Director and to the � Aviation Liaison Committee. n -a The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. tF ABSENT: Supervisor T. J. Coll. s In the Matter of Communication * + 4a. from Mr. and Mrs. Leo Caludis questioning legality of f . f property assessments by computer methods. ~ The Board having received a communication from Mr. and Mrs. Leo Caludis, =' 2312 Edith Street, El Cerrito, California, questioning the legality of property being assessed by computer methods rather than by physical appraisal; i On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD 0RDERED that this matter is REFERRED to the County Assessor to answer. `r The foregoing order was passed by the following vote of the Board: . AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. i ABSENT: Supervisor T. J. Coll. i4 r f �.y 7; e w x May 20, 1969 - continued - i In the Matter of Letter from Board of Fire Commissioners, Contra Costa County Fire Protection r District re proposed annexation of Moraga Fire Protection District to said District. The Board having received a letter from H. Alvin Liming, Chairman, Board of. Fire Commissioners, Contra Costa County Fire Protection District, favoring the proposed Annexation `J! of the Moraga Fire Protection District to its district; and submitting said proposal for Board consideration and action; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that this matter is REFERRED to J. E. Moriarty, Chairman of the Board, for'. ,.,.' r. report. �F The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, f J. E. Moriarty. E . NOES: None. ABSENT: Supervisor T. J. Coll. to A,v to In the Matter of Letter from Elmer C. Kai.s er � Jr expressing concern over proposed zoning changes t� in the Ygnacio Valley Area. 1= This Board having received a letter from Mr. Elmer C. Kaiser, 1200 Bancroft Road, Walnut Creek, California, expressing ooncern over diminishing agricultural lands in the - county, specifically in the Ygnacio Valley area and urging the Board to oppose proposed '" zoning changes in said area; ` p Dias, seconded by Supervisor J P Kenny IT IS BY On motion of Supervisor A. M. • THE BOARD ORDERED that this matter is REFERRED to the Planning Director. k`• The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. i In the Matter of Request of State Video Cable, Inc. for permission to install " Underground Cable TV line = along San Pablo Dam Road. The Board having received a letter from Mr. Dean Razen, President, State Video Cable, Inc. , P. 0. Box 11365, Palo Alto, California, requesting permission to install an f underground Cable TV line along San Pablo Dam goad north of San Pablo Dam Reservoir; On motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that this matter is referred to the Public Works Director and to the County Administrator. The foregoing order was passed by the following vote of the Board: Y AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. ` iz r .^r I i f t May 20, 1969 - continued - "• i In the matter of Letter _ from Ralph A. Nissen, i Chairman, Executive Committee, California Exposition re operation of Cal Expo facilities 4.4r through the balance of 1969-1970- This Board having received a letter from lair• Ralph A. Nissen, Chairman, Executive Committee, California Exposition, 1600 Exposition Boulevard, Sacramento, California, advising j that the Legislature has approved an appropriation which will make it possible to maintain j and operate the facilities at Cal Expo for the balance of the 1968-69 fiscal year and to prepare for the 1969 State Fair; and j a Mr. Nissen having further advised the Board that there is an appropriation before the Legislature for $650,000 to allow the operation of said facilities through the balance of the 1969-1970 fiscal year and requesting the support of the Board in acquiring approval of F „ same; On motion of Supervisor A. K. Dias, seconded by Supervisor J. P. Kenny, IT IS BY . THE BOARD ORDERED that this matter is REFERRED to the Contra Costa County Development Associa-ate n tion for comment. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. Fc rood NOES: None. ABSENT: Supervisor T. J. Coll. e�= Ih the Matter of Request of United Professional Fire Fighters of Contra Costay County, , I.A.F.F. Local 1230 for "Interim Recognition". The Board having heard and considered the request of Mr. Walter Davenport, President; United Professional Fire Fighters of Contra Costa County, I.A.FF. Local 1230, that said organization receive interim recognition as the bargaining agent for its members employed by fire districts governed by the Board; On motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that aforesaid request is referred to the County Administrator and County Personnel Director. ={ter The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. rY. ABSENT: Supervisor T. J. Coll. A In the Matter of Unclaimed $70 Property Tax Refunds. i In response to Board referral of May 6, 1969 the Acting District Attorney having ° reported that his office has reviewed the law with respect to the possibility of the county I r receiving from the state unclaimed homeowners' property tax relief payments and has concluded that there is no statutory authority for such a claim by the county, nor is such legislation ' pending; and Supervisor J. P. Kenny having noted that a number of the members of the County Supervisors Association of California had indicated to him that consideration should be given to the introduction of legislation which would allow counties to receive such unclaimed tax , . relief payments, and he stated that it was their intention as well as his own to pursue the matter further; On motion of Supervisor A. M. Dias, seconded by Supervisor Kenny, IT IS BY THE j r . BOARD ORDERED that the County Assessor is requested to appear at the May 27, 1969 meeting and ' ti advise the Board as to the tax rebate situation in the county. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. c+ d NOES: None. ABSENT: Supervisor T. J. Coll. �t Jr�r ti� 29 May 20, 1969 - continued - In the Matter of Authorizing payment of $200 for Project =' SUMMERJOB to assist in administering said program. This Board on May 13, 1969 having authorized an appropriation of $200 for Project SUMMERJOB, a county-wide community action program to assist low-income youth to secure summer jobs in the private sector of the economy; and NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED, to' make payment of $200 for Project SUMMERJOB to provide financial assistance toward administrative-;� �:, . costs of same. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. i ABSENT: Supervisor T. J. Coll. In the Matter of Report of County Administrator ;Y- regarding channel maintenance. - On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that receipt of report of the County Administrator regarding maintenance of storm drainage facilities for South San Eamon Creek and certain tributary channels, is »1` ACKNOWLEDGED, a copy of which is on file with the Clerk of the Board; and IT IS BY THE BOARD FURTHER ORDERED that said report is REFERRED to its Public Works Committee (Supervisors Kenny and E. A. Linscheid) for study and recommendation. The foregoing order was passed by the following vote of the Board: s=r L.. AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. � x In the Matter of Approval of General Air Services Lease at Buchanan Field Airport f or Fixed Base Operation. On November 31, 1968, the 15-year lease between Contra Costa County, Lessor, and General Air Services, Lessee, dated November 24. 1953 expired. On recommendation of the Public Works Director and staff, this Board deems it advantageous to lease to said Lessee, General Air 'Services, the demised premises as describs in the lease prepared by the District Attorney and executed by General Air Services, Inc., as Lessee. The premises to be leased include the existing improvements thereon, which have reverted to and are now owned g4O Contra Costa County. The lease provides for a term of txo years, at a minimum rental of per month (except the rent from December 1, 1968 to March 31, 1969, inclusive, shall be $400 per month) plus 1% of the -gross receipts, payable semi-annually, and for other terns and conditions as provided in the lease. IT IS BY THIS BOARD ORDERED that the said lease between the County of Contra Costa ==- as Lessor and General Air Services, Inc. , a corporation, as Lessee be hereby approved. Thia, Board further orders that its Chairman be authorized to execute said lease for and on behaif Vie. of the County of Contra Costa. PASSED AND ADOPTED on May 20, 1969, by this Board. �3" Y 9'{. i +9: fig` 2 9 8 tib• `�','ati.�q., t�iS•. May 20, 1969 - continued - i In the Hatter of Approval i of Lease between the County of Contra Costa and ; y • Madalyn Doke, for Probation a Department Group Home at 2870 Kinney Drive, Walnut Creek. i In accordance with Board of Supervisor's order dated April 8, 1969, the Hight of xY; Way Division has negotiated a renewal lease for premises at 2870 Kinney Drive, Walnut Creek, for a term of two (2) years, beginning June 1, 1969 and ending May 31, 1971. This Board is apprised of the terms and conditions of the lease and on the recom- mendation of the County Administrator and County Bight of Way Agent, THIS BOARD HEREBY s T , APPROVES said lease and the Chairman and County Clerk are AUTHORIZED to execute said instrument for and on behalf of the County. The foregoing order was passed by the following vote of the Board: ! � AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, 4 J. E. Moriarty. NOES: None. . x= ABSENT: Supervisor T. J. Coll. j In the Matter of Authorizing . Chairman to Execute Agreement �3 with City of Antioch for Purchase of Tax-Deeded Land. 1 Pursuant to provisions of Section 3791 of the California Revenue and Taxation Code, j and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE Z BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute agreement ae between the County of Contra Costa and the City of Antioch, under the terms of which the 3Pk City will purchase for $1,270 property which has been deeded to the State for the nonpayment of taxes, said property being described as follows x Por NE Qr Sec 19 T2N R2E 0.83 Ac Sale Number 146 $1,070 Por NE Qr Sec 19 T2N R2E 0.55 Ac Sale Number 240-1 200 - a 1, 270 The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. xq u• NOES: None. �¢ ABSENT: Supervisor T. J. Coll. In the Matter of Authorizing Chairman to Execute Agreement with City of Antioch for r { Purchase of Tax-Deeded Land. . Pursuant to provisions of Section 3791 of the California Revenue and Taxation `. Code, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute ? agreement between the County of Contra Costa and the City of Antioch, under the terms of which N r the City will purchase for $1,270 property which has been deeded to the State for the non- i N payment of taxes, said property being described as follows: Por NE Qr Sec 19 T2N R2E 0.83 Ac s Sale Number 146 $1,070 Por NE Qr Sec 19 T2N R2E 0.55 Ac Sale Number 240-1 200 ;w $1, 270 v , The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A.Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. t ! �k re- 3, ".gat i �3 1 r w • a May 20, 1969 - continued - !` � W w In the Matter of Approving and authorizing execution of Summer Head Start Application for Program Year „D" (CAP Form 1, Grant Number 0375) • .y,c This Board on March 25, 1969, having granted authorization for submission to the Western Regional Office of Economic Opportunity of Contra Costa County Community Actionx Application for Summer Head Start Program for Program Year "D" ($80, 766 being the Federaly share), and same having been reduced to guideline total by the Regional Office of Economic s Opportunity; and NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS- BY THE BOARD ORDERED that revised Summer Head Start Application for $96,135 which 474, 000 is Federal share and $22,135 Non-Federal share, is APPROVED; and t IT IS BY THE BOARD FURTHER ORDERED that J. E. Moriarty, Chairman of this Board, is t. AUTHORIZED to execute CAP Form 1, Grant Number 0375, covering sane. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. r r� In the Matter of AuthorizingY execution of agreement with Schwabacher-Rafferty & Co. , Inc. for provision of financial yl, consulting services for 4 Juvenile Hall Addition. The Board on May 13, 1969 having designated the firm of Schwabacher-Rafferty & h- Inc. to provide financial consulting services for the county for the Juvenile Hall Addition, r5 and having further authorized the County Administrator to negotiate an agreement with said` . firm for presentation to the Board on May 20, 1969; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P.: r5 Kenny, IT IS BY THE BOARD ORDERED that J. E. Moriarty, Chairman of the Board, is AUTHORIZED to execute agreement between the County of Contra Costa and Schwabacher-Rafferty & Co. , Inc.4=.4 under the terms of which financial consulting services will be provided for the Juvenile Halle Addition project, as more particularly set forth in said agreement. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: done. ABSENT: Supervisor T. J. Coll. In the Matter of Authorizing execution of agreement between County Service Area F-2 and Valley Community z' Services District. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY TF BOARD ORDERED that J- E• Moriarty, Chairman of the Board, is AUTHORIZED to execute an agree_ ment between County Service Area F-2 and Valley Community Services District, said district , to provide fire fighting services for 1969-1970 at a cost to the Service Area of $3,000, as more particularly set forth in said agreement. 'T. f The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. 1 3. NOES: None. ABSENT: Supervisor T. J. Coll. I53 i 300 May 20, 1969 - continued In the Matter of Cancelling Agreement with the City of ! '. Lafayette for maintenance fi services (previously �3 rendered in County Service Area M-2). .yS The Board on September 17, 1968 having authorized the execution of an agreement Y between the County of Contra Costa and the City of Lafayette, under the terms of which the w r:Slz' county was to provide in the City of Lafayette within the area heretofore known as County - ; Service Area M-2 the same services which were previously provided in said service area, for the k period from July 30, 1968 through June 30, 1969; On motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said agreement for maintenance services in the Lafayette Core area (formerly County Service Area M-2) is CANCELED effective midnight June 30, 1969. 5lni The foregoing order was passed by the following vote of the Board: b AYES: Supervisors James P. Kenny, Alfred M. Dias, Edmund A. Linscheid, James E. Moriarty. NOES: None. ABSENT: Supervisor Thomas John Coll. In the Matter of Approval of Resolution Nos. 69/325• 69/326 and 69/327. a On motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Resolution-Nos. 69/325. 69/.326 and 69/327, in which the Board directs the Public Works Director to give Notice to Construct Improvements to the owners or p persons in possession of real property in Assessment District No. 1969-3, Hedgewood Park, Walnut Creek area as follows, are APPROVED: ! r Resolution No. 69/325 - Zone A, West Side of Maywood Drive t L Resolution No. 69/326 - Zone B, East Side of Maywood Drive Resolution No. 69/327 - Zone C, North Side of Elmwood Drive j The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. t' ABSENT: Supervisor T. J. Coll. In the Matter of Approval ' of Resolution No. 69/330• j On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS x BY THE BOARD ORDERED that Resolution No. 69/330, in which the Board accepts bid of Bank of America N.T. & S.A. for sale of $1,400,000 par value bonds of Mt. Diablo Unified School District 1968 School Bonds, Series C, at a net interest cost to the District of $735,000, wry: is APPROVED. ; The foregoing order wasy' passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, :-ar J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. l R� In the Matter of Approval of Resolution No. 691331- on 9/331•On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 69/331, in which the Board authorizes the Chairman to execute Satisfaction of Lien taken against Willie B. Fulmore, is APPROVED. 1 The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. E A Of 1 w. t eq '> r] r . g i May 20, 1969 - continued - In the Matter of Approval of Resolutions Nos. 69/332 and 69/333. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, ITIS BY *v. THE BOARD ORDERED that the following resolutions in which the Chairman is authorized to =. execute Partial Release of Liens taken against the persons indicated, are APPROVED: Resolution No. 69/332 - Frank Stephenson Resolution No. 69/333 - Ira L. Simpson aka I. L. Simpson The foregoing order was passed by the following vote of the Board: w AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: intone. ABSENT: Super visor T. J. Coll. In the Matter of Approval- of pproval 4 of Resolution No. 69/335• On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 69/335, in which the Board authorizes the County Auditor- Controller to correct certain erroneous assessments, is APPROVED. == The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. ' Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. In the Matter of Approval of Resolution No. 69/336• �x On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 69/336, in which the Board finds the building located at "c� i 601 Sar_ Pablo Avenue, Rodeo, California, to be a public nuisance and orders the owners, Ralph F. and Nellie Trost, to abate same within 30 days after official notification by repairing said building in a manner so as to comply with code provisions; and further orders that said building shall be razed or removed if not repaired, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. r In the Matter of Approval of Resolution No. 69/337• �o On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY "MM` THE BOARD ORDERED that Resolution No. 69/337, thich amends Resolution No. 68/404, establishing ; y an Emergency Medical Care Committee, to include A. V. Streuli, Fire Chief of the Contra Costa. ` County Fire Protection District as a member of said committee, is APPROVED. � 3 i The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. i NOES: None. ABSENT: Supervisor T. J. Coll. f. f i i i i 3o-2 May 20, 1969 - continued - In the Matter of Exonerating Official Bond of Otto E. Lichti, Judge , Port Chicago Judicial District . This Board having accepted the resignation of Otto E. Lichti, Judge, Port Chicago Judicial District, who retired on December 31, 1968; ;Fr On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Bond No. 268241 in the sum of $2,000 issued by Hartford Accident and Indemnity Company dated November 17, 1964, commencing January 5, 1965 and ending January 5, 1971 , with Otto E. Lichti, Judge of Port Chicago Judicial District as principal, be and the same is hereby EXONERATED. The foregoing order was passed by the following vote of the Board: : + s AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty, NOES: None. ABSENT: Supervisor T. J. Coll. _ k� In the Matter of Quarry Truck ' Traffic on Mitchell Canyon Drive, Clayton Area. Mrs. Jane Stimpson and Mrs. Carolyn Bovat, representatives of the Clayton Area x Mothers' March Committee, having appeared before the Board to request that action be taken to eliminate trucks of the Pacific Cement & Aggregates Company from traveling on Mitchell Canyon Drive and to urge the phasing out of x_ g p g quarry operations in the area; and �r The committee having charged in particular that the quarry trucks pose a threat to the children who walk to school along Mitchell Canyon Drive (a street without curbs, gutters or sidewalks ) stating that the trucks are overloaded in many instances, are uncovered, and travel at too great a speed; and i The Board having advised the committee that there is no legal basis on which the county could require Pacific Cement & Aggregates to phase out its operations, noting that the Company and City of Clayton are presently working together in an effort to reach a compromise r with respect to quarry operations; and Supervisor E. A. Linscheid having commented that roads are designed for vehicular traffic, urged that residents of the area give consideration to the formation of an assessment ; district to provide sidewalks for pedestrian travel; �- A On the recommendation of Chairman J. E. Moriarty, and on motion of Supervisor z; E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the matter ' is REFERRED to the County Traffic Engineer and to the County Student Protection Committee and b that they meet with representatives of the Clayton Area Mothers' March Committee; and further that the County Traffic Engineer request the California Highway Patrol to investigate the charges made by said committee. rr 4 The foregoing order was passed by the following vote of the Board: I -: ` Y AYES: Supervisors James P. Kenny, Alfred M. Dias, Edmund A. Linscheid; J J. E. Moriarty. NOES: None . }a ABSENT: Supervisor Thomas John Coll. In the Matter of Expense ` } Reimbursement for Low Income Members of the Economic Opportunity Council. The Board on May 13, 1969 having referred to its Social Programs Committee (Supervisors J. P. Kenny and T. J. Coll ) the proposals of Reverend W. 0. Smith, Chairman, y Economic Opportunity Council , concerning allowances (stipends, baby sitting expenses, and travel payments) for low income members of the Council; and ;;. . :a The Social Programs Committee having this day recommended that action on the matter of stipends and baby sitting expenses be deferred pending passage of Assembly Bill 514, which is now receiving favorable consideration of the California State Legislature; and that travel yru reimbursement for a maximum of four meetings per month be allowed with the understanding that reimbursement be made for the first two meetings from federal funds and for a maximum of two additional meetings from county funds; and The Committee having further recommended that the above reimbursement procedure be considered in effect until a final decision on AB 514 is reached, at which time said 4 Committee will make alternate recommendations on allowances for low income members of theM Economic Opportunity Council. r, a _T 3or May 20, 1969 - continued NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor ►. A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendations of the Social Programs Committee are HEREBY APPROVED. The foregoing order was passed by the following vote of the Board: �- AYES: Supervisors J. P. Kenny, A. M. Dias , E. A. Linscheid, J. E. Moriarty. 1 .. NOES: None . ,FTS ABSENT: Supervisor T. J. Coll. In the Matter of Approval of Resolution No. 69/334. „ On motion of Supervisor A. T-i. Dias, seconded by Supervisor J. P. Kenny, IT IS BY . THE BOARD ORDERED that Resolution No. 69/334, in which the Board requests the Labor, Health, �1` Education, Welfare Appropriations Sub-Committee and the Appropriations Committee of the House;_ of Representatives to include in the 1969-1970 federal budget funds under Title II, Library Services and Construction Act of 1964 as amended, is APPROVED. The foregoing order was passed by the following vote of the Board: ` AYES: Supervisors J. P. Kenny, A. No Dias, E. A. Linscheid, J.' E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. Supervisor Coll arrived at 2 :00 p.m. and the following orders were taken up. In the Matter of Authorizing `Y attendance at meeting. On the recommendation of the County Administrator, and on motion of Supervisor ( E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS •BY THE BOARD ORDERED that the person listed, be and he is AUTHORIZED to attend the following: George T. Derana, Right of Way Agent, Public Works Department, at National Right F of Way Association Seminar in Portland, Oregon in the period from June 2-6, 1969, with the understanding that the only expense to the county shall be the registration fee and regular salary. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Appointment of Phillip Bancroft, Jr. to Contra Costa County Land Conservation Committee replacing Mr. W. P. _ Barber as representative of Contra Costa Taxpayers Association. ""F4 Mr. Bill D. Horne, Executive Vice President of the Contra Costa Taxpayers Associa- tion, having advised that because of additional business responsibilities Mr. W. P. Barber can no longer participate as representative of said Association on the Contra Costa County Land Conservation Committee; ; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY t THE BOARD ORDERED that Mr. Phillip Bancroft, Jr. , P. 0. Box 695, Walnut Creek, California appointed to replace Mr. Barber as representative of said Taxpayers Association on the Contr Costa County Land Conservation Committee. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ^. NOES: None. .^ ABSENT: None. ='t 'IJ1; 1 304 �ti• Nj• 3x_: May 20, 1969 - continued - I . I y In the Matter of Request that hearing on rezoning request of Western Development Company, 1 7 R' Ygnacio Valley area, be re- scheduled to evening session. The Board having received a communication dated May 13, 1969 from Mr. Frank J. O'Shaughnessy, Director of the Walnut Creek Homeowners Council, 764 Beale Court, Walnut Creek,, California requesting that the hearing on the rezoning request of Western Development Company, Ygnacio Valley area, which is scheduled to be held before the Board of Supervisors on May 27, a 1969 at 11 :30 a.m. be rescheduled to an evening session; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said communication is referred to the County Administrator to answer. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, ? J. E. Moriarty. NOES: None. _. pp ABSENT: None. ! '= I Y y In the Matter of Alleged violation of County j Ordinance Code. Supervisor J. E. Moriarty having noted that a complaint had been received from Mr. " John Sparacino, 732 Main Street, Martinez, California that horses are being pastured in an area in the Mt. View District which is zoned residential (R-6) ; On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the matter is REFERRED to the County Planning Director for report ° to the Board. t The foregoing order was passed by the following vote: rw AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty,- NOES: None. „x ABSENT: None. ` .. In the Matter of Report from Special Task Force, Walnut = j Creek Area Chamber of Commerce r re. Potential of New Employment Areas. Supervisor J. E. Moriarty having presented to this Board a report received from r Mr. William M. Francis, Manager Walnut Creek Area Chamber of Commerce, 1359 Locust Street, Walnut Creek, California regarding recommendations submitted to its Board of Directors by a special task force of the Chamber created to study the potential of new employment areas for i future years, in order that long range commitment of properties to produce tax base and bal- ance the community might be studied carefully; On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS 7 BY THE BOARD ORDERED that said recommendations are referred to the County Planning Director for report. The foregoing order was passed by the following vote of the Board: E AYES: Supervisors J. P. Kenny, A. M. Dias, T.J. .Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. rr. ABSENT: None. , i s I 4 { { II 3011 { Y } May 20, 1969 - continued. - In ontinued. -In the Matter of Public Services Committee Report re Wesley H. ` �M• Stetson Proposal for Lease of Land at Buchanan Field. The Board having heretofore referred to the Public Services Committee (Supervisors',"."'!--- A. Supervisors ..";x-A. M. Dias and E. A. Linscheid) the proposal of Mr. Wesley H. Stetson of Contra Costa Aviatioty, to lease certain land at Buchanan Field for the purpose of expanding his existing fixed base.- , operation; and The Committee havingreported that the � p proposal does not conform with lease standar as to area and site and having therefore recommended denial of same; LL� 1v On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS i THE BOARD ORDERED that Committee recommendation is approved. The foregoing g g order was passed by the following vote of the Board: v AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. � . NOES: None. ABSENT: None. In the Matter of Proposal of the Shide Company for Lease of Industrial Land at F Buchanan Field. , The Board having heretofore referred to the Public Works Director a proposal from ; Mr. Roy L. Shideler, The Shide Company, 280 Buchanan Field Road, Concord, to lease an acre of; : industrial land adjacent to the John Burton Machine Company at Buchanan Field; and The Public Services Committee (Supervisors A. M. Dias and E. A. Linscheid) having reported to the Board that the Public Works Director had reviewed the matter and was of the opinion that the heavy metal fabrication operations engaged in by said company would not be compatible with the planned concept of the airport industrial area; and The Committee having advised that it concurs in the opinion of the Public Works Director and therefore recommends that the proposal be rejected; On motion of Supervisor Dias, seconded by Supervisor Linscheid, IT IS BY THE BOARD ORDERED that the recommendation of the Public Services Committee is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. 44 ABSENT: None. In the Matter of Public Services Committee Report on Proposed Motel Developments at Buchanan Field. This Board having heretofore referred to its Public Services Committee (Supervisors A. M. Dias and E. A. Linscheid), proposals received from Mr. James G. Maguire, Attorney at Law, in behalf of his client, Sasha Maloff, and from Mr. Carl E. Little to lease certain Sand at Buchanan Field for motel/hotel developments; and The Committee having reported that the site recently approved by the Board for the Contra Costa County Fire Protection District Station No. 9 at Buchanan Field has substantial) reduced the amount of land sought by the prospective lessors for motel/hotel facilities; and 4 The Committee having therefore recommended that said proposals be rejected and that , new proposals would be considered for sites of a lesser size; On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the recommendation of the Public Services Committee is APPROVED. The foregoing order was passed by the following vote of the Board: ; AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. qr r' x ABSENT: None. 306 %gam. r r May 20, 1969 - continued 'y In the Matter of Buchanan Field Airport Rate Review. - The Board on May 23, 1967 having adopted Resolution Number 67/375 establishing a re,'. =r ' wised schedule of rates for the use of Buchanan Field Airport facilities, said rates to be }' effective July 1, 1967; and The Board on May 23, 1967 having also adopted an order instructing the Public Works ! Director to re-krcew said schedule of rates every two years; and The Public Services Committee (Supervisors A. M. Dias and E. A. Linscheid) having reported to the Board that the Public Works Director in compliance with aforesaid order had completed his review of said schedule of rates and recommended certain increases; NOW, THEREFORE, on the recommendation of the Public Services Committee and on the rK motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the revised rate schedule proposed by the Public Works Director is REFERRED to .. the County Administrator, the consulting firm of Peat, Marwick, Livingston and Company, Fixed ; Base Operators Association, and the Contra .Costa Count Aviation Liaison Committee for their Sul P y review and comments. ' ' The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, z _... J. E. Moriarty. NOES: None. ABSENT: None. f M In the Matter of Approval of Lease with Bart A. Bisio, et al. , for premises at Court and Main Streets, Martinez, for Probation Department office space. In accordance with Board order of March 18, 1969, the Right of Way Division, Public ; _ Works Department, has negotiated a lease with Bart A. Bisio, Jane L. Bisio, Earl D. Dunivan and Joanne Dunivan for premises at Court and Main Streets, Martinez, for Probation Department office space; On motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS ` BY THE BOARD ORDERED that lease between the County of Contra Costa as Lessee and Bart A. Bisio, et al. , as Lessors for a period of five years (commencing when remodeling of the premises is complete) at a monthly rental of 4975 with an option for the county to renew the lease for an additional three-year period, is APPROVED;sand ! IT IS BY THE BOARD FURTHER ORDERED that the county shall pay the Lessors a sum not I kY to exceed $10, 000 upon acceptance of the premises by the county for occupancy, said sum representing the cost incurred by the Lessors in remodeling the premises for county occupancy;. and ry IT IS BY THE BOARD FURTHER ORDERED that J. -E. Moriarty, Chairman of this Board, is AUTHORIZED to execute said lease on behalf of the county. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. r aR NOES: None. Viz. ABSENT: None. ABSTAIN: Supervisor A. M. Dias. yr In the Matter of Continued :>,f Hearing on Proposed Human Relations Ordinance. qP This Board on April 29, 1969 having received, considered and accepted the recommenda- tions of its Social Programs Committee (Supervisors J. P. Kenny and T. J. Coll) with respect p to the establishment of a Human Relations Commission for Contra Costa County; and c s . The Board having directed the Office of the District Attorney to draw up a proposedvJ Human Relations Ordinance within the framework of the state law as amended in 1967 and ` j encompassing the recommendations of the Social Programs Committee; and This being the time fixed by the Board to hear all interested persons on said proposed ordinance; and , P-� t Ef.. May 20, 1969 - continued - All persons who appeared and made presentations on said matter, with one exception; having favored adoption of a Human Relations Ordinance but with the reservation that the pr^rte posed ordinance should be strengthened so as to provide the Human Relations Commission with greater authority; and It being the consensus-of--"persons who made presentations that the Human Relations ` Commission should be provided with adequate appropriations and staff so as to permit functio ing in an- effective manner; and The Board having requested that copies of written presentations be filed with the Clerk. and that suggestions and comments presented orally to the Board be summarized in writ - and filed with the Clerk so that all data presented might be thoroughly reviewed; �x I NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the hearing on the proposed Human Relations Ordinar_n'- is CONTINUED to June 3, 1969 at 2 p.m. at which time the Social Programs Committee expects t"u submit further recommendations to the Board. 44, The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. i ABSENT: None. ' In the Matter of Approval of Resolution No. 69/338- On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY *,1 THE BOARD ORDERED that Resolution No. 69/338• in which the Board adjourns its regular meet fir In respect to the memory of the late Mrs. Gertrude L. Yurko, City Clerk, City of San Pablo, 1 is APPROVED. j The foregoing order was passed by the following vote of the Board: Y , I 1 3� AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ` j I _3 NOES: None. ABSENT: None. The Board takes recess to meet on Tuesday, May 27, 1969, at 9 a.m. in the Board Chambers, Administration Building, Martinez, California. t �a E MR ames E. Mori y, Chairman .77 ATTEST: W. T. PAASCH, CLERK : ;z By a Deputy Clerk ' %t4=t i _ r4; { I _ I �r u i. t 4�: I n.9 I 1 i - 30 J .. b K e ai F1 BEFORE THE BOARD OF SUPERVISORS �* TUESDAY, MAY 27, 1969 THE BOARD MET IN REGULAR SESSION Y3` AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION , BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES E. MORIARTY, ! CHAIRMAN, PRESIDING; SUPERVISORS h JAMES P. KENNY, ALFRED M. DIAS, _ THOMAS JOHN COLL, EDMUND A. LINSCHEID. PRESENT: W. T . PAASCH, CLERK. In the Matter of Personnel s Adjustments . i - On the recommendation of the County Administrator, and on motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the _ following personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being understood that said approval constitutes approval for the personnel and budget modification required: t District Attorney. Add one (1) Deputy District Attorney Grade ; I, Salary Range 50 ($782-$950) , and cancel one (1) Deputy District Attorney Grade II, position number 05, Salary Range 58 ($950- 1 $1,154) , effective May 28, 1969. District Attorney. Add one (1) Deputy District Attorney Grade I, Salary Range 50 ($782-$950) , and cancel f ; one (1) Deputy District Attorney Grade II, position number 01, Salary Range 58 ($950- I $1, 154) , effective June 2, 1969. ; District Attorney. Add one (1) Deputy District Attorney Grade I, Salary Range 50 ($782-$950) , and cancel I one (1) Deputy District Attorney Grade II, position number 04, Salary Range 58 ($950- $1,154) , effective June 16, 1969. Probation Department. Add one (1) Deputy Probation Officer, Salary r Range 48 ($745-$905) and cancel one (1) Senior Deputy Probation Officer, osition x number 02, Salary Range 52 ($821-$997) , in Cost Center 323, effective June 2, 1969. The foregoing order was passed by the following vote of the Board 'k AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. µ Ez In the Matter of Authorizing , Appropriation Adjustments. I On the recommendation of the County Administrator, and on motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following county departments: j . APPROPRIATION FUND ACCOUNT SUB. ACCT. DECREASE INCREASE I r - MAIN OBJECT Asa Special Supervision - ! Subsidy 311, 322, 323, 324, 325 & 326. Overtime 1003 326-1014 $1,328 j Office Expense " " -2100 60 '° Communications " " -2110 300 R: Utilities " " -2120 600 ti Medical & Laboratory " " -2140 50 Food " " -2150 5,400 Personal Supplies " " -2160 300 Leasehold Improvements " " -2161 2,000 Household Expense " " -2170 400 Rent of Equipment " " -2250 25 ' Rent of Real Property " " -2260 1,800 y. Maintenance of Building " " -2281 150 i Auto Mileage Employees " " -2301 240 Use of County Equipment " " -2302 995 Professional & Personal " It -2310 2,714 6f 1 rx, f f F 30t May 27, 1969 - continued - i APPROPRIATION FUND ACCOUNT SUB. ACCT. DECREASE INCR ' E MAIN OBJECT a Other Special Department °4 Expense 1003 326-2479 $1,000 Miscellaneous Services " " -2490 100 Range (1) " ,+ -7750 001 300 I Refrigerator Freezer (1) " " -7750 002 330 Washing Machine (1) " " - " 003 300 Dryer ' (1) " +' - `+ 004 200 j Dishwasher (1) " " - " 005 2001 1 Food Mixer (1) it 006 60 1 File - 5 drawer legal " " -7751 009 136 11 Beds & mattresses " " -7752 007 1,100 ++ tr +r Misc . Furniture - - 008 1,000 1 Desk 60 x30 �� +r _ rr 010 125 1 Chair - Swivel " " - if Oil 65 Reserve for Contingencies " 990-9970 $21,27 : f sM Girlst Guide Central #311 1 only Elect. 13" Typewriter 311-7751 003 47C. 1 only Mobile Dishwasher " " -7750 001 25C_. 1 only Vacuum Cleaner-Heavy Duty " " - " 002 125,E Unappropriated Reserve " 990-9970 845 y. Intensive Supervision Adult Western #322 j Rent of Equipment - Copier " 322-2250 350 - Board & Care -2390 85 ! 1 only Adding Machine " " -7751 010 25C 4 only Dictating-Transcription units ++ tt _ n 003 1 1Q 4 1 only Conf.. Tape recorder " " - " Oil 1 only Lounge, woments rest room -7752 012 18C` Misc . furniture, lamps, tables, chairs, etc . ++ rr _ tt Q13 I Unappropriated Reserve " 990-9970 4,330 'Nn Intensive Supervision -Adult Central #323 F Overtime 1003 323-1014 Books & Subscriptions " " -2102 40C Rent of Equipment - Copier " " -2250 i5( Prof. & Pers . (Training funds) " " -2310 2,500 t Board & Care " " -2390 SQCg Intercom system (1) " " -7751 004 2A(- 1 (1 only adding machine " " - " 005 25� 2 only metal bookcases 006 30C , 1 only Conf. tape recorder 007 ;35c 5 only dictating-transcription units +r rr _ r+ 001 1 only stove, refrig. , comb. " 324-7750 002 35C � 4 only electric fans it " - it 003 300P Misc . Furn. , lamps, side chairs, etc . n rr -7752 009 2,550 1 only lounge, women's restroom " - 008 1&C Unappropriated Reserve " 990-9970 10,130 Special Supervision - Juvenile j West. #324 w s, i Rent of equipment - Copier1003 324-2250 350 ., 1 only adding machine " " -7751 015 25G 1 only 2-drawer metal file - 016 12 only electric fans " " -7750 014 90C 1 only stove, oven, refrig. comb " " - " 012 1 only lounge, women+s restroom " " -7752 017 Misc . furniture, lamps, side chairs, etc . " " - " 013 - 73C Unappropriated Reserve " 990-9970 3,145 - Special Supervision - Juvenile Central #325 i Rent of equipment - Copier 1003 325-2250 35� ' 1 only adding machine " " -7751 008 25 2 only 5-drawer metal files " " - 009 30k 1 only Conf.. tape recorder tr rr _ rr 010 35Fr. 12 only electric fans " " -7750 007 900 Misc . furniture, lamps, tables, chairs, etc . " -7752 011 55c Unappropriated Reserve " 990-9970 2,700 t ?a .r n 1 n r, �y f May 27, 1969 - continued - APPROPRIATION FUND ACCOUNT SUB. ACCT. DECREASE INCREASE I MAIN OBJECT ? River Municipal Court Reserve for contingencies 1003 990-9970 $9,500 Temporary Salaries " 215-1013 $1,500 { Overtime " " -1014 600 I Office Expense " " -2100 5,500 Books & Subscriptions " " -2102 3,000 Communications " " -2110 130 Telephone Exchange Service " " -2111 400 Utilities " -2120 370 Household Expense " " -2170 450 Rent of Equipment " -2250 50 , Repair & Service Equipment " " -2270 25 Maintenance of Buildings " " -2281 175 Auto Mileage Employees " " -2301 100 Professional Services " " -2310 1,500 Jury & Witness Expense " " -2350 11500 r, Pittsburg Judicial District " 225-1013 936 n rr rr n r, -1014 23 ; n rr n u rr -2100 2,566 -2102 90 -2111 321 ` .. -2190 10 s n rr rr n n —225041 n ❑ ,r rr r, �. n rr n u n _2300 50 69 n rr rr n rr '` -2303 50 y rr n rr rr 'r -21. 79 60 i r _2490 10 Antioch Judicial District " 227-1013 33 I �T -1014 351 ' n tr rr �► " -2100 341 n It It ,r '► -2102 20 f' n rr rr It rr _2110 104 n n rr rr rr —2120 284 rr n n rr n _2170 626 ` -2250 -2270 73 :- rr n rr rr n —2281333 n ,► n n n -2282 50 n n u r► ,r -2301 8 n rr n rr r, -2360 10 ' u" Port Chicago Judicial District " 233-2100 54 ' n rr rr rr n " -2101 481 ? 3 ' n n n n n u -2301 2 Sheriff Communicationsx., Reserve for Contingencies 1003 990-9970 6,000 y Reserve for Prior Year i Liabilities " 995-9971 7,000 ' ° Professional Services P.I.N. " 256-2310 6,000 i Services & Supplies Prior Years " 256-24507,000 + ` Orinda Fire District Permanent Salaries 2018 2018-1011 18,717 Overtime -1014 8,385 j Retirement Contrib. " -1044 3,285 1 Insurance Contrib. " " -1060 1,282 = e For Salary & Emp. benefits -9970 31,669 `' Marshal River Judicial District #265 Office Equipment: 1 Adding Machine Quanta Model E 1003 265-7751 004 125 ` }, r 1 Desk -7752 001 lI Chair " " - " 002 26 µ' Cabinet rr n _ u 003 6 j Office Expense " " -2100 94 t �x Planning Department Slide Projector 1003 357-7750 014 42 Staktube file (1) " " -7751 005 71 File 2-drawer 006 14 { Legal file, 3-drawer (1) rr n _ n 012 127 i I f3 ��M1I s �14y � May 27, 1969 - continued 1 APPROPRIATION FUND ACCOUNT SUB. ACCT. DECREASEINCREAS MAIN OBJECT = ' Las Trampas Youth Village Probation #319 r Professional and Personal 1003 319-2310 $ 135 Chairs (2) rr rr -7752 010 E Probation - Special Super- vision uper-vision -- Juvenile West X324 Rent of Equipment 1003 324-2250 5�5 ; Leasehold Improvements " " -2261 725 Overtime -1014 1,250 Public Works F.v vim^ Select Road Construction 1. Canyon Road 1003 661-7600 36 rr rr 364 7,000 7,o00 1. Canyon Road -7601 2. Dainty Avenue " " -7600 556 oj$1 r Design Engineering " " -7600 595 981 Minor Road Betterments 3. Flora Street if 666y7600 407 5,.:300`.. Betterments 590 735 j Select Road Betterments x Betterments " 662-7600 590 4,565 x Road & Bride Maintenance rr Flood Damage Repair 671-2292 ! 50,000 _ f Public Works Dept. { . Cost Applied to Services " 650-8822 50,000 Airport �� . Grounds Maintenance 800-2282 2,031 Airport Plant Acquisiton 5. Landscape - Sign " 130-7712 706 2,031 S h j Various Employee Physical Exams -� t' Data Processing 1003 011-2310 16th„ Tax Collector " 015- Assessor " 016 -" Civil Service " 035- Mt. Diablo Muni " 210- " 4p Public Defender " 243- " 0 Sheriff " 25,5- Juvenile Hall4- " 1 " 3 OS ' Agriculture it 335- " Building Inspection " 340- Recorder 355- Health " 450- Social Service " 5000- Martinez Administration Bldg. " 5- " 120 Richmond Office Buildings " 066- " r Pittsburg Buildings " 067- " Hospital " 540- 30 ; j Probation " 308- " 2001 ► Childrens Shelter 309- rr 40 , Group Homes - Bolinger " 319- Motor Pool Garage " 062- " 40 Public Works " 650- Health 0-Health - Cost Applied " 450-8822 3,160 l The foregoing order was passed by the following vote of the Board: 3. } AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, r J. E. Moriarty. NOES: None. t ABSENT: None. �a. i i t t 4�ro3 �M y 312 g:. May 27, 1969 - continued - In the Matter of Authorizing }. Appointment of Wendy Starfield in the class of Public Health Social Worker. ` On the recommendation of the Civil Service Commission, and on motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that authors- zation is GRANTED for the appointment of Mrs. Wendy Starfield in the class of Public Health Social Worker at the third step ($905 per month) of Salary Range 52 ($821-097)+ effective June 2, 1969, as requested by the Acting County Health Officer. �i The foregoing order was passed by the following vote of the Board: ;.'r AYES: Su_Aervisors J. P. Kenny, A.AM i T " Das, T. J. Coll, ? E. A. Linscheid, J. E. Moriarty. NOES: None. � . ABSENT: None. In the Matter of Authorizing Re-employment of Christine L. -. Stephenson in the class of Deputy Probation Officer. On the recommendation of the Civil Service Commission, and on motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that authori- t zation is GRANTED for the re-employment of Christine L. Stephenson in the class of Deputy a � _ Probation Officer at the fifth step ($905 per month) of Salary Range 48 ($745-$905), effective =' June 16, 1969, as requested by the County Probation Officer. f The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ? `' NOES: None. ABSENT: None. 4 In the Matter of Authorizing ? Increase in the Revolving Fund for the Probation Depart- ment. On motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS ! a BY THE BOARD ORDERED that authorization is granted for an increase of $500 in the Revolving Fund of the County Probation Department. passed by the following vote of the Board: '' The foregoing order was AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. s NOES: None. ABSENT: None. In the Matter of Authorizing special board and care rate for Michele Shirley. On the recommendation of the Judge of the Juvenile Court, and on motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that authorization is GRANTED for payment of special board and care rate of $408.89 per month to Montgomery House, 3445 - 20th Street, San Francisco, California for the care of Michele Shirley, a ward of the Juvenile Court, as requested by the County Probation Officer. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, T. J. Coll, A. M. Dias, E. A. Linscheid, J. E. Moriarty. j NOES: None. '' ABSENT: None. " 3 Y I Y a 3i SSIi r *7: 31 3 .° May 27, 1969 - continued In the Matter of Satisfaction of Judgment No. 10878 against i Airs. Jessie Lackey. t On motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT ISr BY THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute Satisfaction of Judgment (No. 10878) in the Justice Court for the Martinez Judicial District,:: !� recorded against Mrs. Jessie Lackey, said Judgment having been paid in full. The foregoing order was passed by the following vote of the Board: :a AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, t' E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. +s'r In the Matter of Authorizing compromise settlements of j County claims. l On motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS . BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to accept the following , amounts as compromise settlements of county claims against the persons indicated: j Phillip Leroy Bertram 400.00 �. The Estate of Erastus 0. Bever ;$4,240.60 =-►, The foregoing order was passed by the following vote of the Board: r�r y'! AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ,a NOES: None. ABSENT: None. i In the Matter of Assignment of Delinquent Accounts to Activators, Inc. of Pittsburg. r.. The County Auditor-Controller having filed with this Board a list of delinquent accounts totaling $1.4,527.27, showing names of debtors, amounts due and owing to the county and the particular departments of the county from which said accounts emanated, and having recommended that same be assigned to the Activators, Inc. of Pittsburg; On motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that authorization is GRANTED to the Auditor-Controller to assign said delinquent accounts totaling $14,527.27 to the Activators, Inc. of Pittsburg, in accordance j with the current contract, the County Auditor-Controller's department to handle the actual w transfer. *' The foregoing order was passed by the following vote of the Board: Fir AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ' NOES: None. ABSENT: None. In the Matter of Assignment of Delinquent Accounts to California Credit Council of Richmond. The County Auditor-Controller having filed with this Board a list of delinquent accounts totaling $7,451.58, showing names of debtors, amounts due and owing to the county , . , `. and the particular departments of the county from which said accounts emanated, and having recommended that same be assigned to the California Credit Council of Richmond; On motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that authorization is GRANTED to the Auditor-Controller to assign said delinquent accounts totaling $7,451.58 to the California Credit Council of Richmond, in accordance with the current contract, the County Auditor-Controller's department to handle the actual transfer. t' The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. - " mks= 1 �- 314 May 27, 1969 - continued M' In the Matter of Authorizing Write-Off of Delinquent Accounts: r 3� The County Auditor-Controller having filed with this Board a list of delinquent accounts in the amount of $25, 796.50, showing names of debtors and amounts due and owing to the County, and having recommended that said accounts be written off; On motion of Supervisor J P Kenny,nny, seconded by Supervisor E. A. Linscheid, IT � IS BY THE BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to r write off said delinquent accounts in the amount of $25,796.50- ` _• The foregoing order g ng was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. r. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. i i NOES: None. ABSENT: None. �v In the Matter of Authorizing s Suit to Recover Costs Owed s Contra Costa County. IT IS BY THE BOARD ORDERED that legal action be initiated in the Small Claims Court by the Auditor-Controller's Office against the following persons to recover the cost owed Contra Costa County: Mr. Ernest Allen Baughn (St. Hosp) $240.00 Mr. William L. Rich (Hose) $1O2.001 Mr. Robert Gibson (Ruch) 31.47 Mr. Kenneth Rickett (Hosp) 123.64 Mr. Alvin Henderson (Hosp) 148.76 Mr. Raleigh Rose (Hosp) 110.00 Mr. Ralph Kennedy (Hosp) 376.00 Mr. John M. Saathoff (Hosp) 149.35 Mr. Frank Lazio (Gen) 48.25 Caroline Salazar (Hosp) 21.48: , Mr. Janes L. Loveland (Hosp) 120.00 Mr. John N. Schotchler (Gen) 217-5611-., Mr. G. E. McCuistion (Gen) 55.57 Mr. David Wallace (Gen) 139.61 Mr. Earl Rayburn (Hasp) 98.00 Mr. Larry Wennig (Hosp) 299.941 � Mr. Daniel Lodge Rees (Hosp) 256.13 Mr. Warren Winston West (Hosp) 98.00 Mr. Manuel Reis (Gen) 120.67 Mr. Ron Zabarte (Gen) 73. 75 E : �v PASSED AND ADOPTED on May 27, 1969, by the following vote: - AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: none. ABSENT: None. a . In the Matter of Authorizing Write-off of Delinquent - : ,�• Hospital Accounts. The County Auditor-Controller having filed with this Board a list of delinquent hospital accounts in the total amount of $8,066, showing names of debtors and amounts due ' r and owing to the County, and having recommended that said accounts be written off; On motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT a IS BY THE BOARD ORDERED that authorization is GRANTED to the C.unty Auditor-Controller to write off said delinquent accounts in the amount of $8,066; :T •, The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. i NOES: None. i ABSENT: None. t �s i :g M i r 1 31 z"" w, ------------ t LT'ip+4 1 K. } May 27, 1969 - continued - In the Matter of Authorizing attendance at meeting. On the recommendation of the County Administrator, and on motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the person listed, be and she is AUTHORIZED to attend, at County expense, the following: } Betsy F. Rahn, Judge of the Walnut Creek-Danville Municipal Court, _ at Sixth Annual Advance Traffic Court Seminar of the American Bar _ Association in Dallas, Texas in the period from August 6, 1969 to August 10, 1969. *`M The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. w' ABSEIT: None. In the Matter of Request u . for Street Lighting, I vicinity of Columbia Boulevard and Fresno Avenue, Richmond. =r i This Board having on May 13, 1969 referred to the Public Works Director and County Administrator a request submitted by Mr. and Mrs. J. Marriott, 5169 Fresno Avenue, Richmond,;" California for additional street lighting in the vicinity of their home, for review as to the possible annexation of the entire neighborhood to County Service Area L-41; and ak Good cause appearing therefor, on motion of Supervisor J. P. Kenny, seconded by Supervisor E. ' A. Linscheid, IT IS BY THE BOARD ORDERED that the aforesaid Board order is It RESCINDED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ,. i ABSENT: None. In the Matter of Granting a permit to hold a Carnival s- in the Crockett Area. - On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the request of Mr. Gerald C. Littleton, Festival Committee, Crockett Lions Club, for a permit to hold a carnival in connection with a "Crockett Sugar City Festival" on September 19, 20 and 21, 1969 is APPROVED, and all permit fees are hereby '. WAIVED. The foregoing order was passed by the following vote of the Board: , AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. <r r, NOES: None. j - ABSENT: None. In the Matter of Granting a Permit to Hold a Carnival in the Rheem Valley area. On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS f BY THE BOARD ORDERED that the request of Mr. Richard W. Butler, Chairman, LRM 169, fora .:` permit to hold a carnival at Rheem Valley, California from June 11th through June 14th, 1969 �- is APPROVED, and all permit fees are hereby WAIVED. r The foregoing order was passed by the following vote of the Board: „ AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. � * ABSENT: None. ;u =rf M 1 x lh� I 31 May 27, 1969 - continued - In the Matter of Approving A rate schedule for Home Healthw Agency services and authorizing write off regarding same. On motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS ,_ BY THE BOARD ORDERED that the following schedule of rates submitted by the County Health Department for Home Health Agency services is APPROVED effective March 1, 1969 (said rate :F schedule having been approved by the fiscal intermediary for reimbursement under the Medi-Cal I Program) : i Per Visit Per Hour E s Nursing 19.30 2/ Home Health Aide 6.70 Physical Therapy 10.65 Speech Therapy 11.80 rg Occupational Therapy 10.65 IT IS BY THE BOARD FURTHER ORDERED that authorization is GRANTED for write off of the rate increase as applicable to patients participating in the payment of such services for the months of March and April to the Home Health Liaison Project financed by State funds. _ The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ! _ E. A. Linscheid, J. E. Moriarty. * NOES: None. i ABSENT: None. _ x In the Matter of Authorizing r , execution of agreement with Contra Costa County Council fw on Alcoholism, Inc., 2397 Pleasant Hill Road, .. Pleasant Hill, California. On motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS xm. BY THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute I agreement between the County of Contra Costa and the Contra Costa County Council on Alcoholism, Inc. , under the terms of which said Council will conduct a minimum of 60 edu- cational sessions per year on alcoholism, and the county will pay an amount not to exceed fifty percent of the cost of these services, the total not to exceed $1,200 per year. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. x NOES: None. r€ ABSENT: None. In the Matter of Authorizing A Assistant Purchasing Agent and Buyer to purchase t' narcotic drugs to be used for medical purposes by the county. Y On motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Walter A. Seyden, Assistant Purchasing Agent, and John R. Cocklin, a z Buyer, are AUTHORIZED to purchase narcotic drugs to be used for medical purposes by the County; and IT IS BY THE BOARD FURTHER ORDERED that W. T. Paasch, County Clerk-Recorder, isw AUTHORIZED to execute the required certification in connection with said authorization. ! s The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None* • r ABSENT: None. ! `" i s May 27, 1969 - continued In the Matter of Approval of Electronic Equipment ORDER _. Maintenance Agreement 1, with City of Pinole. APPROVING AGREEMENT -` Good cause appearing, the above-captioned agreement is approved. V. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, t . E. A. Linscheid, J. E. Moriarty. ; -• NOES: None. ABSENT: None. In the Matter of Amending Resolution No. 2627 fixing extra pay for certain county employees. T' t This Board on December 31, 1963 having adopted Resolution No. 2627 fixing compensa tion for certain employees of the County Hospital for services rendered in addition to those. for which they are regularly employed; NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Resolution No. 2627 is AMENDED to provide for an increase from five cents to six cents per exposure for reading of chest X-ray films performed by Louie F. Girtman, M. D., Assistant Medical Director, and to include Kathryn _ Smick, M. D. for provision of film reading services at the same rate. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, -; E. A. Linscheid, J. E. Moriarty. i NOES: None. f ABSENT: None. `* In the Matter of Authorizing temporary re-employment of Mr. Robert Wilson, Special Deputy, County Service Area P-1, Crockett. This Board being advised that Mr. James A. Chapdelain, Special Deputy in County Service Area P-1 (Crockett) is absent from duty due to illness; and NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that authorization is GRANTED for temporary re- employment of Mr. Robert Wilson, former Special Deputy in said Service Area, as the replace- °�_- ment for Air. Chapdelain, effective May 26, 1969, at a salary of $517 per month. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, " J. E. Moriarty. TOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Authorizing Placement of a Kiosk at the Site of the Lafayette Branch Library. The Lafayette Design Project having requested permission to place a kiosk at the site of the Lafayette Branch Library; and The County Librarian having checked on said request and found that a kiosk might be placed in the paved area south of the entrance to the Lafayette Branch Library without interfering with traffic flow or damaging existing landscaping; NOW, THEREFORE, on the motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, BE IT BY THE BOARD ORDERED that said request is APPROVED with the under- standings that the kiosk is placed as indicated by the County Librarian, that the kiosk may have to be removed when and if the Lafayette Branch Library is expanded, and that the cost of placement of the kiosk will be borne by the Lafayette Design Project. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. =r NOES: None. � tf ABSENT: None. t s 318 May 27, 1969 - continued In the Platter of Provision { of Contract Assessment j x Services to Contra Costa ,.. County by City of Richmond. k The Board having heretofore appointed a special committee (Supervisors J. P. Kenny and A. M. Dias) to review and make recommendations on the provision of assessment and tax billing services to the City of Richmond by the County of Contra Costa; and , Said committee having heretofore reported to the Board and recommended approval of contractual arrangements and transfer of one city appraiser to the county, and the Board having approved said recommendations; and Said committee having on this date submitted to the Board a supplementary report, a copy of which is on file with the Clerk of the Board, in which it is recommended that the city supply under a second contract certain appraisal services needed by the county and involving the use of qualified city personnel; and ! _ , The Board having carefully considered the latter recommendation of its special com- mittee and deemed it desirable to approve said latter recommendation; ! ,✓ NOW, THEREFORE, on the motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the latter contract recommended by its special t yY. committee is APPROVED and its chairman is AUTHORIZED to execute said contract in behalf of i the county. The foregoing order was passed by the following vote of the Board: . AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. Sees. ABSENT: None. In the Matter of Approval of Contract for Public Work. A . ! K. Contractor : Independent Construction Company, 725 Julie Ann Way, Oakland, i California 94621 Work: Construction of County Parking Lot, corner of Pine and Ward Streets, Martinez, California Work Order NO: 4775 i Date of Award: April 29, 1969 nY Bonds: Surety's Name: Fireman's Fund Insurance Company Labor and Materials: $7,365.13) Bond No. 6196614 j Faithful Performance: X37,365.13) ; t This Board awarded the contract as noted above, and the contractor has presented it in approved form with bonds as noted above. 1 �}k The contract and bonds are hereby approved, and the Chairman is authorized to t execute the contract. t The bonds posted by the other bidders are exonerated and any checks submitted for security shall be returned. The foregoing order was passed on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, and by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, 3 Edmund A. Linscheid, James E. Moriarty. NOES: None. ABSENT: None. -ss i i i s ----_- --"_ May 27, 1969 - continued - In the Matter of Approval of Contract for Public Work. Contractor: Cen-Cal Company, 13880 Catalina Street, San Leandro, California 9+577 :;`: Work: Construction of a Metal Storage Building at the Fire College, Contra Costa County Fire Protection District, Phase III, Treat Boulevard, Concord, California Work Order No: Date of Award: April 1, 1969 Bonds: Surety's Name: Seaboard Surety Company _ Labor and Materials: 126, 686) Faithful Performance : .53,372) Bond No. 724804 This Board awarded the contract as noted above, and the contractor has presented it in approved form with bonds as noted above. The contract and bonds are hereby approved, and the Chairman is authorized to execute the contract. • The bonds posted by the other bidders are exonerated and any checks submitted for security shall be returned. <'? The foregoing order was passed on motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, and by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid, James E. Moriarty. NOES: None. ABSENT: None. { In the Matter of Delegating Member of the Board to represent the County on the San Francisco Bay Area Council Board of Governors. Y: This Board having received a request from the San Francisco Bay Area Council that the Board delegate a member to represent the County on its Board of Governors for the fiscal,`;' year 1969-1970; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY s THE BOARD ORDERED that Supervisor J. E. Moriarty, Chairman of the Board, is delegated to represent the County on said Board of Governors for the fiscal year 1969-1970. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. =`` ABSENT: None. In the Matter of Approval of Rental Agreement with ;.4+...- ' Warren B. Lee (County-owned vacant land adjacent to 101 Center Street, Pacheco, California). On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the rental agreement dated May 22, 1969 with Warren B. Lee for rental of county-owned vacant land adjacent to 101 Center Street, Pacheco, California, on a month-to-month basis "as is" at $10.00 per month, commencing June 1, 1969, is APPROVED. F.. IT IS BY THE BOARD FURTHER ORDERED that Mr. Victor W. Sauer, Public Works Director .t is AUTHORIZED to execute said agreement in behalf of the county. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, f<-- Edmund A. Linscheid, James E. Moriarty. NOES: None. ABSENT: None. h`. k� 320 y� May 27, 1969 - continued In the Matter of Notice of Consideration of an Oil _ < ` and Gas Lease Offer by the State Lards Commission. ( r = The Board having received from the State Lands Commission notice of intention to consider offering a lease for the extraction of oil and gas in Faise River adjacent to Bradford Island and Webb Tract, and Piper Slough adjacent to Franks Tract; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor j J. P. Kenny, IT IS BY THE BOARD ORDERED that Supervisor J. E. Moriarty, Chairman, is DIRECTED ! to request the State Lands Commission to conduct a public hearing in Contra Costa County on . the proposed lease offer. The foregoing order was passed by the following vote of the Board: y: Y. 1 AYES: Supervisors James P. Kenny, Alfred N. Dias, Thomas John Coll, Edmund A. Linscheid, James E. Moriarty. NOES: None. jS:N'Y ABSENT: None. In the Matter of Ratifying Clerk's Action in Referring Copies of Amendment to :. Complaint for Personal ` Injuries and Malpractice in Court Action to the Office of the District Attorney. The Clerk of this Board having on May 21, 1969, referred copy of Amendment to Complaint for Personal Injuries and Malpractice served on Aileen Elder, Deputy Clerk, on May 21, 1969, in Action No. 114,208 of the Superior Court of the State of California, in and for the County of Contra Costa, KEITH CAHILL versus CONTRA COSTA COUNTY, CONTRA COSTA COUNTY ` HOSPITAL, et al., to the Office of the District Attorney; NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby RATIFIED. f The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, x E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. '; In the Matter of Ratifying Clerk's Action in Referring Copy of Summons and Complaint kms. in Court Action to the Office ' 'JJXy of the District Attorney. :axe, The Clerk of this Board having on May 22, 1969, referred copy of Summons and Complaint served on Aileen Elder, Deputy Clerk, on May 22, 1969, in Action No. 11486$ of the Superior Court of the State of California, in and for the County of Contra Costa, !C Charles R. Abar versus Contra Costa Cable Company. . . .Contra Costa County, et al. , to the Office of the District Attorney; . NOW, TORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby RATIFIED. } The foregoing order was passed by the following vote of the Board: i AYES: Supervisor J. P. Kenny, A. M. Dias, T. J. Coll, i z E. A. Linscheid, J. E. Moriarty. NOES: Done. ABSENT: None. ,t UZI t�vt' r mk" 4 i 21 - _,.-._.,,intt,••.. ! r �t i ,yl a 32 f ?a. May 27, 1969 - continued - t In the Eatter of Claim for Refund of Taxes. X SISTERS OF PROVIDENCE AND OF THE IMMACULATE CONCEPTION, 350 Smith Lane, Concord, California, through John R. Forde, Jr. , Attorney at Law, 1331 Locust Street, Walnut Creek, California, having filed with this Board on May 19, 1969, claim for refund of taxes in the amount of $745.68; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor C' J. P. Kenny, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. 'Ni NOES: `one. ' ABSENT: F.one. i X4`:1 In the natter of Approving and authorizing execution of training agreement with Volt Information Sciences, F Inc. , for Summer Head Start Personnel. This Board on May 6, 1969 having approved submission of a training proposal to . Head Start Regional Training Office for the purpose of obtaining $1, 045 from Volt Corporation to conduct training for Summer Head Start personnel, said training to be conducted at . Fremont School in Antioch, California on June 16-18, 1969; >'R NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor ,. E. A. Linscheid, IT IS BY THE BOARD ORDERED that Training Agreement No. 7-CA-2-A-06 between Volt Information Sciences, Inc. and Contra Costa County Community Action Agency accepting $1, 045 for training sessions, is APPROVED; and IT IS BY THE BOARD FURTHER ORDERED that J. E. Moriarty, Chairman of this Board, is t AUTHORIZED to execute same on behalf of the county. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. 4' i.OES: None. ABSENT: None. N In the Matter of Cancellation of i Penalty on Unsecured Roll. f The Office of the County Tax Collector-Treasurer having received a remittance in the amount of $558.00 from Mr. W. Kempy, Trustee in Bankruptcy, which represents a priority tax claim covering the following: Fiscal Year 1967-68 Code 98003 Assessment 2094 Occidental Equip. Rt. Sys. ::. Martys Inc . 71 790 Hemmeter Lane Mountain View, California Store and Warehouse Equipment ' Assessed valuation, personal property $5,160 Tax, tangible property $558.00 Penalty �_591.33.�8 : Total s' and the Tax Collector-Treasurer having requested that authorization be granted for cancella- «, tion of the penalty as provided under provisions of the Bankruptcy Act; t NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said request is and the same is hzreby GRANTED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: none. ABSENT: None. AVID" t :.V 32 May 27, 1969 - continued - T i In the Matter of Authorizing s cancellation of Penalty "- attached to Unsecured Holl, Bill No. 79026/T275 (100-207-003). <� WHEREAS the County Tax Collector-Treasurer having filed with this Board a request for cancellation of tax penalty attached to 1968-1969 Unsecured assessment roll, Bill No. =- 79026-T275 (100-207-003) ; and WHEREAS the County Tax Collector-Treasurer having stated that taxes on said unsecured roll assessed to Angelo Marzotto, were duly billed and amounts set aside in federal court actions involving the acquisition of his property in Port Chicago by the United States ' M Government, but that due to unavoidable delays in the proceedings, the taxes could not be paid out of escrow before the delinquency date; and WHEREAS the County Tax Collector-Treasurer having further stated that he is in receipt of a check in the amount of $75.38 from the Transamerica Title Company from escrow, inj full payment of taxes on the aforesaid unsecured property, together with a statement that no further funds remain from which the penalty can be paid; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the County Tax Collector-Treasurer is AUTHORIZED to cancel the penalty attached to the aforesaid Unsecured Bill number. IT IS FURTHER ORDERED that pursuant to Section 2923 of the Revenue and Taxation Code, the County Tax Collector-Treasurer is hereby DISCHARGED from further accountability, as consented to by the District Attorney. , The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Draft Revisions of the Joint i Powers Agreement relating to Eel River Association. This Board having received a letter from the Eel River Association enclosing for review, Draft Revisions of the Joint Powers Agreement relating to the Association; and The Board having been advised that the Association Executive Committee and Board of Directors will consider this matter on July 10 and 11, 1969, following which the revised agreement will be put in final form and mailed to each county for execution; On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the afore-mentioned Draft Revisions are REFERRED to the Contra Costal County Water Agency and to the Office of the District Attorney for review. The foregoing order was passed by the following vote of the Board: ! k AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of United States Army Corps of Engineers ' regulations regarding boat traffic in the Sacramento- San Joaquin River Delta. The Board having received a copy of a resolution adopted by the Board of Supervisors, of the San Joaquin County Flood Control and Water Conservation District requesting the Army Corps of Engineers to make certain revisions in its April 17, 1969 regulations relating to boat traffic in the Sacramento-San Joaquin River Delta to better reflect the intent of said District Board to regulate boat traffic as little as necessary to protect the Delta levees during predictable high water periods; and Mr. Thomas X. Zuckerman, Deputy County Counsel and Attorney for the Advisory Water Commission, San Joaquin County, having requested this Board to assist in assuring the dissemination of the proper information regarding the Corps current regulations as well as any subsequent revisions made by the Corps; f 3 J= May 27, 1969 - continued - On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY TkR, BOARD ORDERED that the matter is REFERRED to the County Disaster Office and County Sheriff for report to the Board as soon as practicable, preferably in one week. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. t In the Matter of Letter from Oakmont Memorial Park, re National Cemetery System. r' ? This Board having received a letter from Mr. Vance R. Haswell, President, Oakmont Memorial Park, 2099 Reliez Valley Egad, Lafayette, California, enclosing a copy of a letter, to Congressman Jerome R. Waldie, in which he expresses the opinion that increasing the s` present veterans burial allowance would be preferable to the suggested expansion of the National Cemetery System; =A f NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. ►. Dias, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the County Administrator. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. _ NOES: None. m ABSENT: None. In the Matter of Request from Mr. and Mrs. Elmer E. Emmett, El Cerrito, for consideration to the lowering of the tax rate in their city. i This Board having received a letter from Mr. and Mrs. Elmer E. Emmett, 237 Carmel Avenue, El Cerrito, California, requesting that consideration be given to lowering the tax rate in their city; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY TEE BOARD ORDERED that this matter is REFERRED to the County Administrator. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. 1 # ABSENT: None. ias In the Matter of Letter from A. Ormsby Donogh re ` lowering of tax rate. ' This Board having received a letter from Mr. A. Ormsby Donogh, 256 Cambridge Avenuej["L Kensington, California, requesting that consideration be given to lowering the tax rate in L his area; + _ On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY T P- BOARD ORDERED that this matter is REFERRED to the County Administrator. The foregoing order was passed by the following vote of the Board: s . yr AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. =. Q,y NOES: Hone. ABSENT: None. w z� y FsA 3 324 { May 27, 1969 - continued - In the Matter of Proposed construction by Pacific Gas and Electric Company of a 230 kv tower line in the Vicinity of Buchanan Field Airport. G This Board having received a notice from the Federal Aviation Administration, Department of Transportation, San Francisco Area Office 831 Mitten Road, Burlingame, 4 r California, that it is conducting an aeronautical study on the proposed construction by Pacific Gas and Electric Company of a 230 kv tower line in the vicinity of Buchanan Field Airport, said study to determine the effect of the proposal upon the safe and efficient i ~s utilization of navigable airspace; and 1 This Board having been advised that comments on the proposal should be submitted in writing to the Administration Office in Burlingame, California within forty days from the issuance of above-mentioned notice (May 8, 1969); 4� I � On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that this matter is REFERF_ED to the Public Works Director. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. t, NOES: None. ABSMiTT: None. ` In the Matter of Hayward Air National Guard Base proposed low level flight i schedule. This Board having received a communication from the Hayward Air National Guard Base, 129th Special Operations Group, 1525 West Winton Avenue, Hayward, California, advising of I routes that will be utilized for day and night low level navigation flights and suggesting that its Headquarters be notified immediately if there are any objections to said routes; Y,• On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the Public Works Director. The foregoing order was passed by the following vote of the Board: :n AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. y 3 f. ABSENT: None. ,p In the Matter of the Application of Southern California Water Company for Authorization to increase rates for water r service in its Bay District, Contra Costa County. This Board having received a notice that a hearing will be held before the State Public Utilities Commission on June 24, 1969 at 10 a.m. on the application of the Southern California Water Company for an order authorizing it to increase the rates and charges for water service in its Bay District, Contra Costa County; t uh On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the Public Works Director. 1 The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, fi E. A. Linscheid, J. E. Moriarty. Y1 NOES: None. t ABSENT: Done. f i A r f F �M Y. xi.> r . 'a M May 27, 1969 - continued - In the Matter of Letter from Mr. and Mrs. Hite re water problem on property at 343 Alexander Avenue, Crockett. Supervisor J. P. Kenny having advised the Board that he had received a letter from Mr. and Mrs. Burtis Hite, 343 Alexander Avenue, Crockett, California concerning a water i problem on their property, which they believe to be caused by a leak in the East Bay Municipal] Utility District's water line; -i On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY THS BOARD ORDERED that this matter is REFERRED to the Public Works Director for report to the Board. r The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. `tx i In the Matter of Questionnaire concerning Implementation of California lands Conservation g Act. j This Board having received a letter from Assemblyman John T. Knox, Chairman, Joint i Committee on Open Space Lands, together with a questionnaire concerning implementation of the California Land Conservation Act; and Assemblyman Knox having requested that a sample copy of the County's approved form:F:,: of agreement and current rules governing actions pursuant to said Act be forwarded to his 5 ° j committee along with the completed questionnaire; On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the County Planning Director for reply. wv The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Questionnaire concerning Implementation of California Lands Conservation Act. This Board having received a letter from Assemblyman John T. Knox, Chairman, Joint Committee on Open Space Lands, together with a questionnaire concerning implementation of the.,:; L California Land Conservation Act; and t . . Assemblyman Knox having requested that a sample copy of the County's approved form of agreement and current rules governing actions pursuant to said Act be forwarded to his committee along with the completed questionnaire; On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS ' BY THE BOARD ORDERED that this matter is REFERRED to the County Planning Director for reply. The foregoing order was passed by the following vote of the Board: i AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. >r: ABSENT: None. 4 -a JAa i i 326 May 27, 1969 - continued - v In the Matter of Letter from Arthur J. F. McCarthy re statements allegedly made by the Reverend Keith Spooner Chaplain of Contra Costa County Juvenile Hall. This Board having received a letter from Mr. Arthur J. F. McCarthy, Chairman, Concord Support Your Local Police Committee, 4057 Sacramento Street, Concord, California, i objecting to statements allegedly made by the Reverend Keith Spooner, Chaplain of the Contra Costa County Juvenile Hall, at a sensitivity training session recently held by the Mt. Diablo Unified School District; On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the County Probation Officer for report. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ; E. A. Linscheid, J. E. Moriarty. { NOES: None. ` ABSENT: None. '. In the Matter of Acknowledging3 receipt of report from ! � Contra Costa County Socials Services Advisory Committee. This Board having received a copy of the 1969 Third Annual Report of the Contra Costa County Social Services Advisory Committee presented by Mrs. Arnold 0. Anderson, Chairman; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY Ur THE BOARD ORDERED that receipt of said report is ACKNOWLEDGED and same is REFERRED to its Si Social Programs Committee (Supervisors Kenny and T. J. Coll) for review. xxf T. The foregoing order was passed by the following vote of the Board: • AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. -- ABSENT: None. In the Matter of Fixing Date for, Interviewing Applicants for County it • Counsel. On motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS <. BY THE BOARD ORDERED that Monday, , June 2, 1969 at 9:30 a.m. is hereby fixed as the time for the Board of Supervisors to interview applicants for the office of County Counsel. '-4 e�rd^ The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, i J. E. Moriarty. NOES: None. r* ABSENT: Supervisor A. M. Dias. ` In the Matter of Approving Plans and Specifications for Modular Buildings at the County Hospital, Martinez - Work Order 5218. Plans and specifications for construction of Modular Buildings at the Countyu . Hospital, Martinez, California have been filed with this Board this day by the Public Works i Director; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY TEE BOARD ORDERED that said plans and specifications are APPROVED, and the r Contra Costa County Employees Retirement Association is REQUESTED to solicit bids for said work. C' r The foregoing order was passed by the following vote ofthe Board: ' AYES: Supervisors James P. Kenny. Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid, James E. Moriarty. ' NOES: Alone. ABSENT: None. 3 2 s rye. 77 May 27, 1969 - continued - H In the Matter of Approving Oxy Lease with Options to '>2 Purchase for proposed I+lodular Buildings at the County Hospital, Martinez, California - Work Order k: . RTo. 5218. f On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that a lease with options to purchase between the County of Contra Costa and the Board of Retirement of the Contra Costa County Employees Retirement Association for the proposed six (6) Modular Buildings at the County Hospital in Martinez, California, is - APPROVED and Supervisor J. E. Moriarty, Chairman, is AUTHORIZED to execute same in behalf of the County. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid, James E. Moriarty. NOES: Done. ABSENTT: None. In the Matter of Authorizing Appraisal Services re proposed construction for Modular Buildings at the County Hospital, Martinez, California, Work Order 5218. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY 11"'" THE BOARD ORDERED that the Public Works Director is AUTHORIZED to obtain appraisal services from Robert J. Foley of Walnut Creek for the purpose of appraising the construction proposed: .' for the Modular Buildings at the County Hospital, Martinez, California, as required by the Retirement Law of 1937, cost of same to be at the rate of $120 per day, total amount not to exceed $200. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid, James E. Moriarty. NOES: None. ABSENT: None. In the Matter of A Study ` s of Oil Leakage in the Delta and in the " San Francisco Bay. The Board having received a May 16, 1969 letter from Senator John A. Nejedly suggesting that a study of potential oil leakage in the Delta and. San Francisco Bay be made by the U. S. Army Corps of Engineers using in connection therewith the San Francisco Bay Model; and The Board being aware of the oil exploration leases authorized by the California State Lands Commission; and The Board considering the study suggested by Senator Nejedly to be desirable pro- vided that said study may be programmed along with other studies requiring the use of the San Francisco Bay Model; NOW, THEREFORE, on the motion of Supervisor E. A. Linscheid, seconded by Supervisor,. A. M. Dias, IT IS BY THE BOARD ORDERED that the U. S. Army Corps of Engineers is requested to,; .. make a study, if feasible as to programming and priority using the San Francisco Bay Model, of oil leakage in the Delta and San Francisco Bay taking into account the areas of oil explorlm tion authorized by the California State Lands Commission. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, Y E. A. Linscheid, J. E. Moriarty. E NOES: None. ABSENT: None. �3 j y h f { 328 ti ---- ---_.___ -- -__-- -.- May 27, 1969 - continued - In the Platter of Proposed �6 Construction of Storm AS EX-OFFICIO GOVERNING BOARD OF CONTRA COSTA " Drain Line "A", Storm COUNTY STORM DRAINAGE DISTRICT ZONE NO. 10 Drainage District, Zone No. 10. Danville area. The Board having heretofore referred to the Contra Costa County Flood Control and F... Water Conservation District, an inquiry from certain residents within Storm Drainage District Zone No. 10, as to District plans and schedule for effecting repairs to the drainage ditch located at Linda Mesa Avenue, Danville Area; and k.o- Mr. C. C. Rich, Chief Engineer of the Flood Control District, having reported that it is the request of the Drainage Zone Advisory Board that the next construction project in . Zone No. 10 be the installation of a storm drain culvert from Love Lane to Linda Mesa Avenue on Line "All of the Zone Plan, which section is the subject of the aforementioned inquiry and i which project is proposed for completion prior to the end of the calendar year; On the recommendation of the Chief Engineer and on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the staff of the County C Flood Control and Water Conservation District is directed to prepare for Board approval, plans and specifications for the project, to acquire necessary rights of way, and to notify persons >, concerned of the schedule proposed for said project. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, , E. A. Linscheid, J. E. Moriarty. " NOES: None. ABSENT: None. f °� a In the Matter of Alternate Bids for Proposed Construe- AS EX-OFFICIO GOVERNING BOARD OF CONTRA COSTA tion of Channel Improvement COUNTY STORM DRAIN MAINTENANCE DISTRICT NO. 1 � IProject in Storm Drain Maintenance District No. 1, Ygnacio Valley. + Yz The matter of routing the proposed channel improvement project in Storm Drain Maintenance District No. 1 having heretofore been considered by the Board, the Westmoreland ' Park Home Owners Association being in opposition to the route through their subdivision as proposed by the Contra Costa County Flood Control and Water Conservation District, favoring £4; Instead an alternate route down Oak Grove Road; and Mr. C. C. Rich, Chief Engineer of the Flood Control District, having appeared and reported to the Board on the aforesaid matter (a copy of said report dated May 9, 1969 being on file in the Office of the Clerk of the Board) suggesting as a means of establishing the most economical route for said project that both proposals be offered for competitive bidding; ; and On the recommendation of the Chief Engineer and on motion of Supervisor T. J. Coll, 7 seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the District is hereby :, -s directed to proceed with alternate bids for the proposed construction of Outfall Line A from the southerly boundary of Westmoreland Park Subdivision, downstream to the existing channel at the northeasterly corner of the subdivision, as follows: r 1. Incorporate the culvert construction under Oak Grove Road in the Oak Grove Road Improvement contract to be awarded by the City of Concord, specifying that the bid items of culvert construction may be accepted or rejected; 2. Concurrently with the advertising of the Oak Grove Road Improvement Project, advertise for construction of said channel improvement project on the alternate alignment through Westmoreland Park. Y, IT IS FURTHER ORDERED that following opening of the bids it shall be the determina- tion of the Board as to which channel project contract shall be awarded. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. sY w �i t 1 i I i � `3 ..1. 1•>;. .. iv".. May 27, 1969 - continued - In the Matter of Urging AS EX-OFFICIO GOVERNING BOARD OF CONTRA COSTA City of Concord to Adopt COUNTY STORM DRAIN MAINTENANCE DISTRICT NO. 1 an Acreage Drainage Fee Ordinance. INir. C. C. Rich, Chief Engineer, Contra Costa County Flood Control and Water Conservation District, having reported on the matter of routing the proposed channel E improvement project in Storm Drain Maintenance District No. 1, Ygnacio Valley Area; and in connection therewith having advised the Board that there has not been sufficient funds collected through taxes in the aforesaid District to finance the cost of the improvement project; and Mr. Rich having suggested that reimbursement agreements be entered into with the Cities of Concord and Walnut Creek and the County for advancement of funds to complete the 'E project, the funds to be repaid by the levy of an acreage fee in all of the undeveloped area`_::; of the District lying within the aforementioned jurisdictions; and Mr. Rich having advised that the City of Walnut Creek and the County have adopted =r necessary ordinances to collect said fees and that the adoption of such an ordinance is presently under consideration by the City of Concord; Ex- On the recommendation of the Chief Engineer of the Flood Control District, and on. . motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Ltnscheid, IT IS BY THE BOARD ORDERED that the City of Concord is hereby urged to adopt, as soon as practicable, an acreage fee ordinance, (similar to that adopted by Contra Costa County) in that portion of u Storm Drain Maintenance District No. 1 lying within the City of Concord. The foregoing order was passed by the following vote of the Board: ; AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. Y ' NOES: None. IL � �'�BS IT: :one. 1=r�. In the Matter of Authorizing Pacific Gas and Electric Company to install Street Lights in County Service Area L-41, Jennings Terrace Annexation, Richmond Area. U r- In conformance with the policy on street lighting, Resolution No. 67/630, and on recommendation of the Public Works Director, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to install fifty-three (53) 7500 lumen mercury vapor street lights in Jennings Terrace, County Service Area L-41, Richmond area. r ' IT IS FURTHER ORDEED Rthat said lights shall be installed in accordance with the r drawing entitled "Jennings Terrace Annexation, County Service Area L-4111, dated March 25, 1969, which is on file in the Traffic Division of the Public Works Department. Y IT IS FURTHER ORDERED that said lights SHALL NOT be billed to County Service Area L-41 until July 1, 1969. The foregoing order was passed on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, and by the following vote of the Board: ilYES: Supervisors J. P. Kenny, A. Iii.. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ;} I,OES: P?one. °z ABSENT: None. In the Platter of Authorizing Pacific Gas and Electric Company to Install Street =' Lights in County Service Area L-41, El Sobrante Area. In conformance with the policy on street lighting, Resolution No. 67/630, and on recommendation of the Public Works Director, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to install four (4) 7500 lumen mercury vapor street lights in County Service l_rea L-41 as follows : 1. On the west side of Hillside Drive opposite Patra Drive; 2. On the south side of Patra Drive one pole east of Hillside Drive; 3. On the north side of Patra Drive two poles east of Hillside Drive; 4. On the south side of Petra Drive three Doles east of Hillside Drive. IT IS FURTHER ORDERED that said lights SHALL NOT be billed to County Service Area L-41 until July 1, 1969. 330 � + �r May 27, 1969 - continued The foregoing order was passed on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, and by the following vote of the Board: . AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, _ E: A. Linscheid, J. E. Moriarty. NOES: None. ABSE T: Mone. In the Batter of Approving 45 Rezoning Ordinances. On motion_ of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the following ordinances, rezoning property in the areas indicated, � . are APPROVED and a copy of each shall be published in the newspaper indicated for the time and, ' in the manner required by law: No. 69-41, Ambrose, request of Spivak-Bollinger (1261-RZ) Central Valley Real Estate Co. (1264-RZ) J. Norris Et Al (1275-RZ) t Planning Commission Initiator (1288-RZ) The Post Dispatch No. 69-42, Shore Acres, request of Ace Builders (12?7-RZ) Y Earl Smith Co. (1286-RZ) j The Post Dispatch t No. 69-43, South Ygnacio Valley, request of ` Peters & Verdugo (1344-RZ) `' Contra Costa Times J `' No. 69-44, Saranap, request of t h Welsh & Manos (1329-RZ) La Rossa (1345-RZ) - Contra Costa Times The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, I E. A. Linscheid, J. E. Moriarty. NOES: None. j C ff�Y 1 y� ABSENT: None. ky. In the Matter of Reemployment Privileges. Congressman Jerome R. Waldie having requested the Board to look into the reemploy- i . went rights of a military veteran (Kenric A. Fivella, 4016 Via de Flores, Martinez, California) s who was an employee in the County Public Works Department prior to entering the service; n On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE i BOARD ORDERED that said inquiry is REFERRED to the County Administrator, Personnel Director, and Public Works Director for report. i The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, x = E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. ryr In the Matter of Approval ` >of Resolution No. 69/354• . On motion of Supervisor A. Pi. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 69/354, in which the Board approves the recommendations of the County Welfare Director with respect to Work Incentive Program (WIN) Problems as set il forth in his report dated May 19, 1969, is ADOPTED. s , The foregoing order was passed by the following vote of the Board: 1 AYES: Supervisors J. P. renny, A. X. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. DOES: _'one. f A.BSZT: J i •'3� �PIpF j I r 33 s May 27, 1969 - continued - In the Matter of Designation I .. of Contra Costa County as "Prime Sponsor" for U. S. i> Department of Labor Manpower Programs. This Board having on May 20, 1969 accepted designation as "Prime Sponsor" for U. S. Department of Labor Manpower Programs within Contra Costa County, a Community Program Area; and ! } The Board having this day received a letter from the City of Pittsburg, which letter `_ indicates that the City interposes no objection to designation of the County Board of Super- + visors as "Prime Sponsor" but reserves the right to reopen the question in the event the CitVA P g P y -` M is included in any Manpower funding plans in the future; and ii� The Board this day having also received a letter from the City of Richmond, which letter indicates that the City believes designation of the Board of Supervisors as "Prime Sponsor" is reasonable for county-wide Manpower programs but unworkable for a program such ash the Richmond Concentrated Employment Program (CEP). E3 NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the Social Programs Committee." of the Board (Supervisors J. P. Kenny and T. J. Coll) and to the County Administrator. �, (J The foregoing order was passed by the following vote of the Board: ff.r AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. - „rte NOES: None. ! "I r. R. ABSENT: None. In the Matter of Appointing Official Reporter for Proceedings Regarding Building Abatement Notices, Canyon Area. _{ On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE 1-'- BOARD ORDERED that Joan Wilder C.S.A. , is appointed official reporter for the proceedings before the Board this day regarding the building abatement notices posted at the community of Canyon, California. The foregoing order was passed by the following voter AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. °-- ! NOES: None. ABSEi T: None. In the Matter of Appeals - from Building Inspection ;° Department Determinations, Canyon Area. r - This being the time fixed for hearing on the appeals of Mr. Michael Westling, P. 0. Box 62, Canyon, California and Mr. D. Eliott Cloud, P. 0. Box 11 , Canyon, California Y 3r- from the County Building Inspection Department determinations represented by certain posted ' notices, the matters came regularly before the Board; and {w At the request of the aforesaid appellants and on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the hearings on said � matters are continued to July 1, 1969 at 2 p.m. " The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. A ,ate NOES: None. x 54. ABSENT: None. 'y7 6 µ£_ 3 3 . - i Vit.::• May 27, 1969 - continued - r In the Matter of Appeal from Building Inspection ` y Department Determinations, Canyon Area. ° This being the time fixed for hearing on theappeal of The Rev. and Mrs. Michael ; Vaughan Smallwood, P. 0. Box" 64, Canyon, California from the County Building Inspection Department determinations represented by certain posted notices, the matter came regularly r � before the Board; and At the request of the aforesaid appellants and on motion of Supervisor T. J. Coll, i v. seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the hearing on said matter is continued to July 1, 1969 at 2 p.m. The foregoing order was passed by the following vote of the Board: =:4 AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, , E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Appeals from Building Inspection . Department Determinations, Canyon Area. This being the time fixed for hearing on thea kxr appeals of Mr. Robert Trupin, Box 114, r Canyon, California from the County Building Inspection Department determinations represented ley certain posted notices, the matters came regularly before the Board; and At the request of the aforesaid appellar_t and on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the hearing on said matters is continued to July 1, 1969 at 2 p.m. r The foregoing order was passed by the following vote: f AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ' E. A. Linscheid, J. E. Moriarty. Y.. NOES: None. ABSENT: None. In the Matter of Appeal from Building Inspection ..,,, _- Department Determinations, `= Canyon Area. y This being the time fixed for hearing on the appeal of Mr. Taylor Sloan, c P. 0. Box 113, Canyon, California from the County Building Inspection Department determina- tions represented by certain posted notices, the matter came regularly before the Board; and ! 1 �r. x* At the request of the aforesaid appellant and on motion of Supervisor T. J. Coll, f seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the hearing on said matter is continued to July 1, 1969 at 2 p.m. The foregoing order was passed by the following vote: w,- AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, i E. A. Linscheid, J. E. Moriarty. r` NOES: None. ABSENT: None. In the Matter of Appeal from Building Inspection Department Determinations, Canyon Area. This being the time fixed for hearing on the appeal of Mrs. C. E. French, P. 0. Box 37, Canyon, California from the County Building Inspection Department determinations, represented by certain posted notices, the matter came regularly before the Board; and At the request of the aforesaid appellant and on motion of Supervisor T. J. Coll, v, ter._ seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the hearing on said matter is continued to July 1, 1969 at 2 p.m. The foregoing order was passed by the following vote: l AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. 1�7 OES: None. ABSENT: None. 5X{ _ji _ ---------------- May 27, 1969 - continued In the Matter of Appeals from Building Inspection r Department Determinations, Canyon Area. This being the time fixed for hearing on the appeals of Mr. George Kinnell, Mr. David.. Lynn and Mr. A. Lincoln Barker, Canyon, California from the County Building Inspection Department determinations represented by certain posted notices, the matters came regularly before the Board; and At the request of the aforesaid appellants and on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the hearing on said matters Is continued to July 1, 1969 at 2 p.m. -c The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. `s` NOES: Done. ABSENTT: none. In the natter of Appeal from Building inspection Department Determinations, i Canyon Area. This being the time fixed for hearing on the appeal of The Rev. and Mrs. K. T. Allen, Canyon, California from the County Building Inspection Department determinations represented.,:.... - by by certain posted notices, the matter came regularly before the Board; and At the request of the aforesaid appellant and on motion of Supervisor T. J. Coll, h seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the hearing on said matter is continued to July 1, 1969 at 2 p.m. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. „,. NOES: None. ABSENT: None. In the Matter of Appeal } from Building Inspection Department Determinations, Canyon Area. This being the time fixed for hearing on the appeal of Mr. C. George Kehrer, P. 0. Box 113, Canyon, California from the County Building Inspection Department determina- tions represented by certain posted notices, the matter came regularly before the Board; and At the request of the aforesaid appellant and on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the hearing on said matter ,`, ,.. Is continued to July 1, 1969 at 2 p.m. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. r. NOES: None. ABSENT: None. «_ In the Matter of Appeal I from Building Inspection Department Determinations, je Canyon Area. t 19 This being the time fixed for hearing on the appeal of Mr. Timothy Biggins, Canyon, California from the County Building Inspection Department determinations represented by certain posted notices, the matter came regularly before the Board; and At the request of the aforesaid appellant and on motion of Supervisor T. J. Coll, t seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the hearing on said matter is continued to July 19 1969 at 2 p.m. ' The foregoing order was passed by the following vote: �< AYES: Supervisors J. P. Kenny, A. 14. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Prone. [04 # ` 334 L' rW. May 27, 1969 - continued - ' :a In the Matter of Purported i L41 Appeals of Residents of Canyon. ;fir. The Board having received a letter dated May 22, 1969 from Douglas R. Page, ' Attorney at Law, concerning purported appeals of certain Canyon residents and home owners, and said letter having been considered; and i fNF. The Board having received and considered the report of the District Attorney dated j May 26, 1969 referring to said letter, and it appearing that f f A. The letter purports to express an appeal on behalf of individuals Jay, and an organization listed in "Exhibit All. No "Exhibit All was a enclosed with the letter or attached to it, and no one purportedly represented by the letter can be identified; and # B. The letter is dated more than thirty days after the alleged adminis- trative actions on February 19, 1969 and April 15, 1969 and therefore fails to express an appeal under Section 1207 of the Ordinance Code; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. -w Kenny, IT IS BY THE BOARD ORDERED that said letter fails to express a proper appeal under the County Ordinance Code. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. f NOES: None. " ABSENT: None. _ xQ. ti In the Matter of Appointment of a Citizens' Advisory Committee for County Service Area D-2. ,s On the recommendation and motion of Supervisor T. J. Coll, seconded by Supervisor .Y E. A. Linscheid, IT IS BY THE BOARD ORDERED that t following g persons are appointed to the ; Citizens ' Advisory Committee for County Service Area D-2, Walnut Creek Area: George Watts Barbara Walden 1515 Homestead Avenue 106 Sierra Drive Walnut Creek Walnut Creek a Donald Seaman William L. Pope j 1021 Homestead Avenue 558 Lakewood Circle '' Walnut Creek Walnut Creek Arthur W. Mulborn Robert G. Imrie 173 Gordon Road 7 Steding Court : Walnut Creek Walnut Creek The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E � E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. n In the Matter of Approval of Resolution No. 69/339- y On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE � L BOARD ORDERED that Resolution No. 69/339, in which the Board extends to Mrs. Mary Yakim its sincere compliments on her outstanding community service upon the occasion of her retirement � . as Secretary of the Martinez Area Chamber of Commerce, is APPROVED. The foregoing order was passed by the following vote of the Board: r AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, = E. A. Linscheid, J. E. Moriarty. NOES: None. i ABSENT: None. ' -G«r- i y f x' a t7 c] L� ` May 27, 1969 - continued i T In the Matter of Approval of Resolution No. 69/341+• On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THEu-> BOARD ORDERED that Resolution No. 69/344, in which the Board fixes June 17, 1969 at 11 a.m. ' ' h i as the time for receiving bids for the Pleasant Hill Library Building Remodel - Phase I, is t - APPROVED. r The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 69/346. On motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS rk - v ' BY THE BOARD ORDERED that Resolution No. 69/346, in which the Board authorizes the Chairman ro7c. of the Board to execute Partial Release of Lien against Verne L. Lavender, is APPROVED. ` The foregoing order was passed by the following vote of the Board: �y AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. Y NOES: None. y` ABSENT: None. • t In the Matter of Approval of Resolution No. 69/347- On motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS, �7 BY THE BOARD ORDERED that Resolution No. 69/347, in which the Board authorizes the Chairman ;� y �;! of the Board to execute Satisfaction of Liens against Betty Jones, Jessie Lackey, Ica Hanks a' and Joe D. O'Bryan, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, 1 E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Approval of £" Resolution No. 69/349• On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 69/349• in which the Board determines buildings located`.`; at 1316 Wanda Street, Crockett, California to be a public nuisance and orders the owners, John W. and Geraldine R. Rose, to abate said nuisance within thirty (30) days of official notification of said order, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Approval of Resolution No. 69/353• On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 69/353• in which the Board authorizes the County Audito , Controller to cancel County tax liens on certain property acquired by public agencies for, ; public purposes, is ADOPTED. f.'. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. 4;" w ABSENT: None. �y f h r 'S 336 5 May 27, 1969 - continued In the Matter of Regional Park " Developments in the Eastern Area � of Contra Costa County. The Board having heretofore allocated to the Fast Bay Regional Park District from its share of State Park Bond Funds the sum of $250,000 for the purpose of financing the develop- ` ment of the John Marsh Home area as a regional g park; and � •_xs It having been brought to the attention of the Board that said district was apparently - considering the return to the county of said allocation of $250,000 and the abandonment of thej proposed John Marsh Home area park project; and The Board having requested the appearance of Mr. Richard G. Trudeau, General Manager; 4; East Bay Regional Park District, to clarify the position of his district on aforesaid park matter; and ,r, Mr. Trudeau having appeared on this date and advised that it was the recommendation ' of his district that the aforesaid allocation of $250,000 be transferred from the proposed Johri Marsh Home area park project to the proposed Somersville-Nortonville coal mine area park pro- ject near the City of Pittsburg; and Mr. Trudeau having also advised that it was very doubtful that federal matching funds .. could be obtained for the proposed John Marsh Home area park project inasmuch as said project is outside of the geographical limits of his district and that federal matching funds could be obtained for the proposed Somersville-Nortonville coal mine area park project which is within - his park district boundaries; and Mr. Trudeau having further advised that the recommended transfer of funds meant the deferral rather than the abandonment of the proposed John Marsh Home Area park project; and Supervisor E. A. Linscheid having stated that the East Bay Regional Park District has an obligation to proceed with both of the aforesaid park projects and should not abandon or give priorit to either ' g y project in favor of the other; and I Supervisor T. J. Coll having suggested, following a discussion pro and con as to the ; desirability of the annexation of the eastern area of the county to the East Bay Regional Park District, that the John Marsh Home area be annexed to said district to insure later '`. .. development of said area as a regional park; and Mr. Trudeau having agreed to bring the suggestion made by Supervisor Coll to the rF x. attention of the Board of Directors of his District for consideration; NOW, THEREFORE, on the motion of Supervisor Coll, seconded by Supervisor J. P. ti Kenny, IT IS BY THE BOARD ORDERED that the fund transfer recommendation of Mr. Trudeau is approved and his district is requested to amend its application to state authorities so as to effect said fund transfer with the condition that the John Marsh Home area is annexed to said district and developed as a regional park. The foregoing order was passed by the following vote of the Board: � . AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. s ABSENT: None. r y�- In the Matter of Approval of Resolution No. 69/351- On motion of Supervisor sor A M. p Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE, BOARD ORDERED that Resolution No. 69/351, in which the Board, pursuant to Government Code Section 25210.9c, appropriates $60,000 to establish a revolving fund to be used for acquisi- tion of real property on Pinole Valley ,Road in connection with the proposed Pinole Library, County Service Area LIB-10 (the Board having declared this to be an urgency measure), is r, APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ? Y NOES: None. ABSENT: None. ° Y In the Matter of Approval of Resolution No. 69/352. On motion of Supervisor A. M. Dias, seconded by Supervisor J P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 69/352, in which the Board authorizes disbursement of i';9 $60,000 from County Service Area LIB-10 revolving fund upon consummation of purchase of a library site on Pinole Valley Road on June 10, 1969, with the understanding that said Service Area shall reimburse the revolving fund for said disbursement plus interest at 6% from tax revenues over a two-year Period, is APPROVED. �} *' The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. k NOES: None. ABSENT: None. -rrT 33 May 27, 1969 - continued - i At 2:45 p.m. the Board recessed to meet in Executive Session immediately, pursuant to Government Code Section 54957.6. The Board reconvened at 3:45 p.m. and the following orders were adopted: In the Matter of Authorizing Appropriation Adjustments. �P On the recommendation of the County Administrator, and on motion of Supervisor �. E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the " following appropriation adjustments are APPROVED for the following county department : APPROPRIATION FUND ACCOUNT SUB. ACCT. DECREASE INCREASE MAIN OBJECT Flood Control District Reserve for Contingencies 2505 2505-9970 $ 4,500 4 Door Sedans 2505 25055-7753 004 4,500 K` The foregoing order was passed by the following vote of the Board: ` AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: done. ABSENT: None. In the Matter of Approval of Resolution No. 69/348- On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT X&-i-4, BY THE BOARD ORDERED that Resolution No. 69/348, in which the Board authorizes the Office of Procurement, Department of General Services of the State of California, to purchase two "(2_' Ford Fairlane 1969 - 4-door sedans, for and on behalf of the County of Contra Costa, and authorizes Walter Seyden, Assistant Purchasing Agent, to sign and deliver all necessary t requests and other documents in connection therewith, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. j And the Board takes recess to meet on Tuesday, June 3, 1969 at 9 a.m. , in the ' Board Chambers, Administration Building, Martinez, California. : aures E. Mori y, Chairman ATTEST: aw W. T. PAASCH, CLEFaK ' F 4x Deputy- Clerk 5 r7 n �4. vS G j YS 1 4S Yom) t lE r BEFORE THE BOARD OF SUPERVISORS 1 TUESDAY, JUNE 3, 1969 THE BOARD MET IIv REGULAR SESSION AT 9 A.T.. n, IN THE BOARD CHAMBERS, ADKINISTRATIO.'I ya. BUILDING, MARTINEZ, CALIFORNIA. i PRESENT: HONORABLE JAMES E. MORIAATY, CHAIELMA1,, PRESIDING; SUPERVISORS JAMES P. KENNY, ALFRED M. DIAS, ' THOMAS JOHN COLL, EDMUND A. LIr SCHEID. PRESENT: W. T. PAASCH, CLERK. x In the Matter of Proceedings :t of the Board during month of May, 1969. Awz >�ai r.. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the reading of the minutes and proceedings of this Board for the month of May, 1969 was waived; and said minutes and Y proceedings were approved as written and the Chairman authorized to sign said minutes. y The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, . E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Personnel Ada u stment s. ` On the recommendation of the County Administrator, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT. IS BY THE BOARD ORDERED that the following personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being understood that said approval constitutes approval for the personnel and budget modification required: County Assessor. Add one (1) Appraiser Aide, Salary Range 39 r ($598-$727), and cancel one (1) Appraiser I, � 7 position number 14, Salary Range 43 ., ($660-$801), effective June 5, 1969. MW I County Auditor-Controller. Reclassify Typist Clerk, position number 0391, Salary Range 23 ($405-$493), to Intermediate Typist Clerk, Salary Range 27 ($447-$543)- effective June 4, 1969. J `y .ri County Auditor-Controller. Allocate to the Basic Salary Schedule theZY class of Special District Tax Accountant, Salary Range 56 ($90541,099), effective June 4, 1969. Constable, Pinole-Hercules- Increase hours of Intermediate Typist Clerk„ - Rodeo Judicial District. position number 01, Salary Bane 27 ' ($4474543),543), from 30/40 to 32/40, `. . effective June 4, 1969. County Hospital. Add one (1) Psychiatric Social Worker I, A Salary Range 48 ($7454905), and cancel one ' f (1) Psychiatric Social Worker II, position number 05, Salary Range 52 0844997), effective July 1, 1969. District Attorney. Add one (1) Deputy District Attorney Grade I: Salary Range 50 ($782-$950), and cancel one (1) Deputy District Attorney Grade II, position number 02, Salary Range 58 (#95041,154), effective June 4, 1969. District Attorney. Add one (1) Deputy District Attorney Grade 19 Salary age 50 ($782-050), and cancel one (1) Deputy District Attorney Grade II, position number 05, Salary Range 58v (#95041.,154), effective June 16, 1969. . District Attorney. Reclassify three (3) Deputy District Attorney Grade II positions, number 06, 07 and 09, ' Salary Range 58 ($95041,154), to Deputy i ; District Attorney Grade III, Salary Range 67 ;V:= (;1,183-$1.439). effective June 4, 1969. rf District Attorney. Reclassify one (1) Typist Clerk, position { number 04, Salary Range 23 0405-$493), to Intermediate Typist Clerk, Salary Range 27 ( 7-$543), effective June 4, 1969. 3 3 June 3, 1969 - continued - 'Y4 Office of Economic Opportunity. Add one (1) Intermediate Stenographer Cier] 20/40, Salary Range 30 ($481- 584), and. 'r= reduce hours of Intermediate Stenographer .�'F Clerk position number 02 from 40/40 to. 20/40, effective June 4, 1969. "Y County Clerk-Recorder. Add one (1) Key Punch Operator, Salary Range 28 ($458-$556). and. cancel one (1) `- Typist Clerk, position number 01, Salary ry Range 23 ($405-$493). effective June 4, 1SF" County Clerk-Recorder. Add one (1) 'Key Punch Operator, Salary Range 28 ($458-$556), and cancel one (1) Intermediate Typist Clerk, position number Y, 03, Salary Range 27 ($447-$543), effective,. June 4, 1969. Social Service. Add one (1) Typist Clerk, Salary Range. 23 i ($405-$493), and cancel one (1) Intermediat%` Typist Clerk, position number 21, Salary '' Range 27 ($447-$543), effective June 4, 1969. Social Service. Add one (1) Lead Clerk III, Salary Range 3X ($517-$628), and cancel one (1) Clerk III. position number 06, Salary Range 33 t $517-$628 ), effective June 4, 1969. Social Service. Add three (3) Eligibility Worker I, Salary..'-'', Range 29 ($469-$570). and cancel three Eligibility Worker II, positions number 08; 21 and 23, Salary Range 33 ($517-$628), '. effective June 4, 1969. Social Service. Add one (1) Social Work Supervisor II, _ Salary Range 56 ($905-$1, 099), and cancel one (1) Social Work Supervisor I, position . number 23, Salary Range 52 ($8214997), 0 effective June 4, 1969. r, r.; Social Service. Reclassify one (1) Intermediate Typist Clem' position number 25, Salary Range 27 ($447-$543). to Intermediate Stenographer Clerk, Salary Range 30 ($481-$584), effecti June 4, 1969. The foregoing order was passed by the following vote of the Board: ` AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. , r4Y ABSENT: Pore. In the Matter of Authorizing Appropriation Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor, E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following county departments: APPROPRIATION FT17D ACCOUidT SUB. ACCT. DECREASE INCREASE r` MAIN OBJECT Walnut Creek-Danville Municipal Court s Office Expgnse 1003 214-2100 300 Books & Subscriptions 1003 214-2102 $ 19750 Utilities 1003 214-2120 900 Auto Mileage 1003 214-2301 300 ` Other Travel 1003 214-2303 500 Professional Services 1003 214-2310 2,500 Jury & Witness 1003 214-2350 4,000 W Reserve for Contingencies 1003 990-9970 9,650 Social Service Desks, 60 x 30 1003 500-7752 018 1,336 t " Desks, Typist 1003 500-7752 014 290 Chair, Swivel 1003 500-7752 017 693 Chair, Steno 1003 500-7752 016 100 t Typewriter, Manual 1003 500-7751 011 400 r K 340 i June 3, 1969 - continued y. f r�W r� APPROPRIATION (continued) FUND ACCOUNT SUB. ACCT. DECREASE INCREASE F MAIN OBJECT Social Service (continued) ' File, Open Shelf 1003 500-?751 003 65 ' z Bookcase, 41 x 36 1003 500-7751 010 65 i Cabinet, Storage 1003 500-7751 026 55 Dictating Unit 1003 500-7751 023 914 ! Transcriber 1003 500-7751 024 435 fi Reserve for Contingencies - 1003 990-9970 4,353 General Fund Appropriable New Revenue 990 9970 2,176 ! " % County Administrator j 1. Temporary Salaries 1003 003-1013 850 2. Overtime 1003 003-1014 300 3. Swivel Chair 1003 003-7752 006 80 ' Professional and Personal 1003 003-2310 580 Services Other Travel 1003 003-2303 650 County Administrator rr (Plant Acquisition) �a Walnut Creek Court Conveyor 1003 128-7710 506 ?50 Air Condition, Dept. 2 1003 128-?710 602 750 District Attorney #242 ti Bookcase 1003 242 7751 010 88 rpt Typewriter 1003 242 ?751 019 88 4 x File Cabinet 1003 242 7751 013 130 r Cabinet w/lock 1003 242 7752 014 90 Chairs 1003 242 7752 009 80 Tables 1003 242 7752 017 110 UHF Monitor Receiver 1003 242 7758 022 410 Health Projector 100 4 0 0 r j e 3 5 775 006 63 Projector Screens 1003 450 7750 007 22 Typewriter 1003 450 7751 009 30 ' Chair, Typist 1003 450 7752 020 32 �4Y File 5 x 8 cards 1003 450 7751 010 147 Health Department_ k Refrigerator 1003 450-7750 201 450 Freezer 1003 450-?750 202 450 m, Projector, Movie 1003 450-7750 203 625 rW¢ Screen, Projection 1003 450-7750 204 52 Record Player 1003 450-7750 205 32 Projector, Slide 1003 450-7750 236 159 Lectern, Oravisual 1003 450-7750 237 252 Transcriber 1003 450 7751 208 1,12$ Copier 1003 450 7751 210 600 Calculator 1003 450 7751 211 118 File, Legal 1003 450 7751 212 135 , ' 4 Files, Letter 1003 450 ?751 213 267 Files, Open Shelf 1003 450 7751 214 1,285 ' Shelf Units 1003 450 7751 216 801 Storage Unit 1003 450 7751 217 201 Blackboard, Portable 1003 450 ?751 238 238 Central Panel, Personnel 1003 450 7751 240 236 Periodical Rack 1003 450 7752 218 330 rtx Chairs 1003 450 7752 224 535 � Lounge 1003 450 7752 225 8 ■€ Table, folding 1003 450 7752 235 205 i �► Coat Rack 1003 450 7752 239 435 Microscope 1003 450 7754 226 144 Lamp 1003 450 7754 227 9 Exam Table 1003 450 7754 228 49 Exam Cabinet 1003 450 7754 229 17 Sphygmomanometer 1003 450 7754 241 102 M=1,w Juvenile Hall 314fr 1. 3 ea. 2 passenger settees 1003 314-7752 018 315 2. 2 ea. Projection Screens 1003 314-7750 013 175V 3. Shelf Unit 1003 314-7751 002 35 ? -• 4. Maintenance Carts 1003 314-7750 009 106 ! `- 5. 1 ea. Scale 1003 314-7750 010 60 N 6. 3 ea. Barrel Racks 1003 314-7750 011 210 7- 8- 3 ea. Folding Mobile Tables 1003 314 7752 019 901 r. w/seats ` t June 3, 1969 - continued - 4` dPPROPRTATION (continued FUND ACCOUNT SUB. ACCT. DECREASE INCREASE fr.. MAIN OBJECT — r> Public Works SELECT ROAD COV STRUCTION 1. Danville Highway 1003 661-7600 2. Various Frontage Roads 1003 66i-7600 341 70 1 2. Arlington Avenue 1003 661-7600 243 66 a Design Engineering 1003 661-7600 595 135 SELECT ROAD BETTERMEFjTS 2. Concord Blvd. 1003 662-7601 402 112 3. Camino Pablo 1003 662-7600 318 54 }, 3. Geary Road 1003 662-7601 410 833 , 2. Bollinger Canyon Road 1003 662-7600 320 780 z 3. Camino Sobrante 1003 662-7600 314 625 _ 5. Camino Pablo 1003 662-7600 325 1,000 ' Betterments 1003 662-7600 590 1,171,_ } MINOR ROAD BETTERMENTS Berkeley Park Blvd. 1003 666-7600 202 39 Clark Street 1003 666-7600 307 2,100 2. Meadow View Road 1003 666-7600 308 65 vt 2. High Street 1003 666-7600 406 407 2. Olive Drive 1003 666-7600 408 568 ` 255 Sheriff-Coroner Other Travel Expenses 1003 255-2303 150 Video Tape System 1003 255-7758 047 15Q Social Service z Mail Cart 1003 500-7750 002 28 Electric Typewriter 1003 500-7751 021 2$ -. Veterans Service Officer 0579 ` 1013 Temporary Salaries 1003 579 1013 140 Overtime 1003 579 1014 220 -- ` Other Travel 1003 579 2303 360 The foregoing order was passed by the following vote of the Board: - AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. r DOES: None. { r i ABSENT: None. ` M In the Matter of Luthorizing rR Write-Off of Delinquent Accounts. The County Auditor-Controller having filed with this Board a list of delinquent x accounts in the amount of $5,971, showing names of debtors and amounts due and owing to the -- County, and having recommended that said accounts be written off; f On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT TS BY THE BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to write off said said delinquent accounts in the amount of $5,971. The foregoing order was passed by the following vote of the Board: z AYES: Supervisors J. P. Kenny, k. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: gone. sZe a�yY: i tV' 1 3 p . rt - June 3, 1969 - continued In the Matter of Authorizing increase in the Revolving i Fund for the County Hospital. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authorization is GRANTED for an increase of $100 in the Revolving Fund of the County Hospital. The foregoing order was passed by the following vote of the Board: i AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. 1 ABSENT: None. - i In the Matter of Authorizing special board and care rate s. for Steven Lewis Riggs. On the recommendation of the Judge of the Juvenile Court, and on motion of Super- visor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authorization is GRANTED for payment of special board and care rate of $150 per month to the Talbert Street Cooperative Home, 608 Talbert Street, Martinez, California for the care of Steven Lewis Biggs, a ward of the Juvenile Court, as requested by the County Probation Officer. C The foregoing order was passed by the following vote of the Board: y� AYES: Supervisors J. P. Kenny, T. J. Coll, A. M. Dias, f E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. ' In the Matter of Authorizing 4 special board and care rate { for Robert A. Holt. ! =" On the recommendation of the Juvenile Court Referee, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that '. authorization is GRANTED for payment of special board and care rate of $175 per month to Sierra Childrens Home, Vacaville, California for the care of Robert A. Holt, a ward of the Juvenile Court, as requested by the County Probation Officer. S� The foregoing order was passed by the following vote of the Board: < AYES: Supervisors J. P. Kenny, T. J. Coll, A. M. Dias, ,. E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. ggx f i in In the Matter of Cancellation 'P . of Penalty on unsecured Roll. The Office of the County Tax Collector-Treasurer having received a remittance in the amount of $2,147.61 from mr. Walter J. uempy, Trustee in Bankruptcy, which represents a priority tax claim covering the following: F" Fiscal Year 1965-66 Code 73005 Assessment 2155 Lafayette Inn, Inc. DBA: The Lafayette Inn . 3946 Mt. Diablo Boulevard Lafayette, California Inventory - Machinery - Equipment ''=r amu, Assessed valuation, personal property :; 10, 610.00 ` Money 210.00 Total X10,820-00 Solvent Credits 2,800.00 Tax, tangible property ;;1,159.03 J Tax on Solvent Credits 2.80 Total Tax �1� ,1 61.83 Penalty 92-94 Total Tax & Penalty �1,25 •77 Fiscal Year 1966-67 Code 73005 Assessment 2097 Lafayette Inn, Inc. ` 3946 Mt. Diablo Boulevard Lafayette, California - , Inventory - Fixtures & Equipment - Money - Leased Equipment Assessed valuation, personal property $8,930.00 Tax, tangible property $985.7$ G Penalty 59.14 Total Tax and Penalty :pi,N4.92 I C 341- .. _ray June 3, 1969 - continued and the Tac Collector-Treasurer having requested that authorization be granted for cancella.t `o�r- of the penalty as provided under provisions of the Bankruptcy Act; \OW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said request is and the same is hereby GRANTED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. hioriarty. NOES: None. ABSENT: ?:one. In the Matter of Discharge from Accountability of the County Treasurer-Tax j Collector for the Collection of Certain Unsecured Taxes and Penalties. c Pursuant to Revenue and Taxation Code, Section 2923, the County Treasurer-Tax Collector having filed with this Board a list of unsecured taxes and penalties in the total amount of $38,149.15 for the fiscal year 1961-62, further collection not being justified because of the age and nature of the accounts; t„x On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THEF,, BOARD ORDERED that the Treasurer-Tax Collector is discharged from accountability for collet - tion of said unsecured taxes and penalties in the amount of $38,149.15. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. Ji ^i ABSENT: None. In the Matter of Authorizing Auditor to Refund Overpayment of Transfer Tax Fees. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY T'' BOARD ORDERED that the County Auditor is AUTHORIZED to refund the amounts indicated to the following companies, said sums representing overpayments of Transfer Tax fees to the County Recorder: Financial Title Company, Paul C. Nelson, Vice President, 1555 Mt. Diablo Boulevard, Walnut Creek, California, c” the sum of $354-30; "... Western Title Guaranty Company, Henry C. Thomas, 4 Vice President, P. 0. Box 336, Walnut Creek, California, the sum of $53.90. pursuant to Section 5096, et seq. , of the Revenue and Taxation Code. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, , E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. 4; In the Matter of Authorizing County Auditor-Controller to ,.x issue warrant. rt On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to issue warrant in the ,, amount of X13.99 to Mr. Farrell L. Hollingsworth, 820 Park Central, Richmond, California to w replace outdated warrant No. S 270157 dated July 11, 1966 in the amount of $13.99• x' The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, xr E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. 344 SYS'. %1C June 3, 1969 - continued - ------- --- y— - — f `, 2- In the Matter of Advance of Funds for Summer `f= > CampershiP Program. Mr. Lawrence A. Gonzales, spokesman for Community Services to the Spanish Speaking, having appeared to request that the Board authorize an advance of $10,000 in county funds in order that delegate agencies may immediately proceed with a proposed summer campership program;! * and Mr. Gonzales having explained that an application for federal grant funds has been submitted to the Regional Office of Economic Opportunity and that should the grant be awarded, ; reimbursement would be made to the county; however, should said application fail to receive approval, the county would then bear the total cost of the program; On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the matter is referred to the Social Programs Committee (Supervisors . J. P. Kenny and T. J. Coll) and the Economic Opportunity Program Development Director for report to the Board on June 10, 1969. The foregoing order was passed by the following vote of the Board: �, AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. j . NOES: None. -t ABSEIvIT: Supervisor T. J. Coll. In the Matter of Submission E of an Application to Assist Citizen Group in Connection s with the Pittsburg Model City Program. Mr. E. R. Brusatori, Economic Opportunity Program Development Director, having appeared and having requested authorization for submission by June 5, 1969 of an application g for Office of Economic Opportunity funds in the amount of a y'= Opp approximately X50, 000 to provide 4> technical assistance to citizen group in the Pittsburg area in connection with the Pittsburg r Model City program; and Mr. Brusatori having indicated that tentative arrangements have been made with the City of Pittsburg to serve as delegate agency for said project; and �t. Members of the Board having sought clarification of the proposal in terms of source "7 of funding and similarity to arrangements in the Richmond Model City program; and Mr. Brusatori having indicated that the application is in draft form and having requested authorization for its submission in final form upon acceptance by the City of Pittsburg of the delegate agency role and final review by the County Administrator; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the request and recommendation of the Economic Opportunity Program Development Director are APPROVLD. The foregoing order was passed by the following vote of the Board: °f AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Supplemental Summer Neighborhood Youth Corps Program (NYC Agreement No. R7-8098-05). s Mr. E. R. Brusatori, Economic Opportunity Program Development Director, having appeared and having introduced Frank J. Marfin, Neighborhood Youth Corps Project Director; and Mr. Marfin having requested authorization for a Supplemental Summer NYC Program to provide employment for 385 enrollees for 30 hours per week during the period June 16 to August 31, 1969, at a rate of $1.30 per hour, said program to be financed with $165,510 in federal funds and $17,290 in local funds to be furnished by the 17 sponsoring agencies; and The Board having considered the matter, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authorization is GRANTED for submission of said application. Modification 12 to NYC Agreement No. R7-8098-05, and J. E. Moriarty, Chairman of the Board of Supervisors, is AUTHORIZED to execute the necessary forms. } Ydµ June 3, 1969 - continued - The foregoing order was passed by the following vote of the Board: wr- AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. s NOES: None. E ABSENT: None. In the Matter of Submission rb of Supplemental Community - Action Program Application for 1969 Calendar Year. }° ,2 Mr. E. R. Brusatori, Economic Opportunity Program Development Director, having appeared and having• requested authorization for submission of a Supplemental Community Action0' Program application for the calendar year 1969 consisting of five components, namely: 1) ' Economic Opportunity Council and Area Council support payments, 2) Community Action 9gencY' Planning, 3) Day Care Center "tool up" facilities, 4) Neighborhood Service Systems (San Pablo Parchester Village and South Side Center) and 5) Community organization program and managemeuy, services (South Side Center), said application consisting of $75,000 in federal funds and..-no`,.-0,, additional local share; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorization is GRANTED for submission of said appli cation and execution of the required application form by J. E. Moriarty, Chairman of the Board of Supervisors. g. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. F NOES: None. ABSENT: None. In the Matter of Authorizing execution of Statement of CAP Grant No. 0375 D/5• On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that J. E. Moriarty, Chairman of the Board of Supervisors, is AUTHORIZED:'' to execute Statement of CAP Grant No. 0375 D/5 (CAP Form 14), which provides for an increase in local share in the amount of $1, 651 contributed by the Mt. Diablo Unified School District for Program Year "A". The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. t NOES: None. 4 ABSENT: None. 3 - In the Matter of Staff Assistance for the Volunteer Bureau of E . Contra Costa County. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS• BY THE BOARD OfDERED that the County Welfare Director is AUTHORIZED to provide staff assistaric, for the Volunteer Bureau of Contra Costa County in connection with its Summer Youth Program .< on the same basis as such assistance was rendered in the summer months of 1968. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. IYioriarty. NOES: None. r ABSENT: None. rye.. F{ 1 f x M { .wt 346 r y�. June 3, 1969 - continued - v�. A In the Matter of Authorizing use of county prisoners. i On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the County Sheriff is AUTHORIZED to utilize prisoners for clean-up , y work at the Antioch Police Range. r` The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. N. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. } s In the Matter of United States Army Corps of Engineers regulations on boat traffic in the Sacramento-San Joaquin River Delta. ! p The Board having received a copy of a resolution adopted by San Joaquin County r Flood Control and Water Conservation District requesting the U. S. Army Corps of Engineers to make certain revisions in its April 17, 1969 regulations relating to boat traffic in the , Sacramento-San Joaquin River Delta so as to better reflect the intent of said District to j r, regulate boat traffic as little as necessary to protect the Delta levees during predictable 1 high water periods; and j Said matter having been referred on May 27, 1969 to the County Disaster Office and the County Sheriff for report; and Mr. W. H. Perry, Jr. , Director, County Disaster Office, having reported this day that the Delta Area will be exposed to simi-annual extreme high tides during certain periods of May, June, July and August, and that heavy snowpack runoffs coupled with the abnormally high tides indicate the need for restricted boat traffic in the Delta Area to minimize they damage threat to levees; and ° Mr. Perry having therefore recommended that the U. S. Army Corps of Engineers restrict all Sacramento-San Joaquin River and Delta Area boat traffic to a 5-knot speed during the period of two hours prior to, to two hours subsequent to, the arrival of high tide at any given location when such tide will be in excess of six (6) feet; and Mr. Perry having recommended further that the U. S. Army Corps of Engineers and boat harbor owners be encouraged to minimize boat traffic and to restrict boat traffic speeds in the Delta Area at any other time that the State Department of Water Resources indicates that water flow conditions are of such magnitude as to constitute a hazard; <ti NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor 2 A. M. Dias, IT IS BY THE BOARD ORDERED that receipt of said report is ACIeMLEDGED, and the f recommendations contained therein are HEREBY APPROVED. The foregoing order was passed by the following vote of the Board: ; AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. i NOES: None. ! r , ABSENT: None. In the Matter of Authorizing '3 Acting District Attorney to execute Release of Subrogation Lien in Action Number 102604. On the recommendation of the County Lien Committee and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the r. Acting District Attorney is AUTHORIZED to execute Release of Subrogation Lien in Action Number 102604, Superior Court of the County of Contra Costa (Carpoff vs. Western Empire Construction Company), on the condition that the county receive a compromise settlement ina- the amount of $100. I Y, t The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ' E. A. Linscheid, J. E. Moriarty. 1 . t NOES: None. i Y° f. ABSENT T: None* } �Etr: , t k 4: ,lfT June 3, 1969 - continued f;. In the Matter of Rescinding certain provisions of Resolution 68/404 regarding the Emergency Medical Care Committee. F The Board having on June 18, 1968 adopted Resolution No. 68/404 establishing an Emergency Medical Care Committee; and Said resolution having made provisions for the staggering of the terms of the 4.. committee members; and ' It having been determined by the Board that the staggering of the terms of the members of said committee was unnecessary because the composition of the committee was appropriately fixed on a permanent basis; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the provisions of Resolution No. 68/404 relating; to the staggering of the terms of the members of the Emergency Medical Care Committee are HEREBY RESCINDED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. t In the Matter of Authorizing IPublic Works Director to Execute Agreement with Auctioneer to sell Excess County Equipment. The Board having on August 20, 1968 authorized the Purchasing Agent of Contra Cost'"Y County to sell excess County equipment at public auction in 1969 and having further authorized the Public Works Director to engage the services of Kenneth R. Porter, Auctioneer, to condu64� said auction on June 8, 1969; ` On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THF''; BOARD ORDERED that the Public Works Director is AUTHORIZED to approve an agreement with 7 j Mr. Porter for said services. The foregoing order was passed by the following vote of the Board: R AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, i Edmund A. Linscheid, James E. Moriarty. NOES: None. 1 "-t ABSENT: None. In the Matter of Completion 4 of Private Improvements in Minor Subdivision 220-68, Lafayette Area. f WHEREAS the County Building Inspector having notified this Board of the completion: .-. of private improvements in Minor Subdivision 220-68, Lafayette area, as provided in the agree Ment heretofore executed by this Board with Subdivider George E. and Janice F. Taylor, 3587 Powell Drive, Lafayette, California on November 19, 1968; - NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that private improvements in said minor subdivision are HEREBY ACCEPTED AS COMPLETED; and IT IS BY THE BOARD FURTHER ORDERED that the Building Inspection Department is AUTHORIZED to refund the cash deposit of $2, 700 (Building Inspection Department receipt No. 55692, dated November 12, 1968), guaranteeing faithful performance as set forth in the of ore sai d agreement. The foregoing order was passed by the folloting vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ot- E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: :one. ti 1 � £ 1 3'` t 348 t Ft e 3, 1969 - continuedhe Matter of Granting f Request of State Video Cable, Inc. for Permission to Install Underground Cable TV Line along San Pablo Dam Road, r El Sobrante Area. The Board on Hay 20, 1969 having referred to the Public Works Director and the l $ x County Administrator a request from State Video Cable, Inc. for permission to install an � underground cable TV line along San Pablo Dam Road, Appian Way, La Paloma Road and Hilltop Drive to serve their franchised service area (easterly of the city limits of Richmond) from an antenna located in the Hilltop Green subdivision on Hilltop Drive; and f The Public Works Director having reported that since the route covered by said request is outside of the cable compar_y's franchise area of service, it is necessary that e the franchise be amended to include a specific authorization for the line (subject to any appropriate restrictions as to service, etc. the Board may require) ; and ' F The Public Works Director having further reported that if such authorization or license is approved the applicant may then obtain an Encroachment Permit from the Public Works ` Department, which will control the physical placement of said underground cable; and The Public Works Director and the County Administrator having " *.,.. jointly recommended approval of the request of State Video Cable, Inc. for the antenna connection as described, subject to a prohibition of providirg local service to anyone outside of the franchised area without approval of the Board for expansion of the service area; f(J NOW, THEREFORE, on motion of Supervisor A. M. P Dias, seconded by Supervisor T. J. 1 Coll, IT IS BY THE BOARD ORDERED that the joint recommendation of the Public Works Director and the County Adminis trator is APPROVED. The foregoing order was passed by the following vote of the Board: y ' AYES: Supervisors Janes P. Kenny, Alfred M. Dias, Thomas John Coll, } ` Edmund A. Linscheid, James E. Moriarty. 1 i NOES: ivone. i ABSENT: None. In the Matter of Submission of application for allocation of funds for Home health Agency. i On motion of Supervisor E A. P Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Glen W. Kent, X. D., Acting County Health Officer, is AUTHORIZED to submit an application to the California State Department of Public Health for an allocation ofd $5,213 for a computer program to cover operations of the Home Health Agency of the County : Health Department. f=" The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. r NOES: None. . ABS7—N T: None. `Yui... In the Matter of Authorizing execution of agreement with Central Valley National Bank I � re food stamp coupons. fes, On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute agreement between the County of Contra Costa and the Central Valley National Bank, 20th and E 1 Harrison Streets, Oakland, California, under the provisions of which said bank will perform . certain administrative work related to the Federal Food Stamp Program for the County ofn Contra Costa. Y The foregoing order was passed by the following vote of the Board: i AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. i NOES: None. ABSENT: None. i a x sYF v 3 "Ie7 % 4�2 June 3, 1969 - continued - ,t . In the Matter of Travel Authors zati on. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Supervisor J. E. Moriarty, Chairman of this Board, is AUTHORIZED to . ` .-; travel to Washington, D. C. at county expense for the purpose of appearing before the Public Works Subcommittees of the U. S. House of Representatives and the U. S. Senate Appropriations Committees on June 9 and 10, 1969, to present testimony and urge that the sum of $1,800, 000 be included in the Public Works Appropriations Bill to finance the start of the John F. Baldwin Ship Channel improvement project. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. , NOES: None. ABSENT: None. I t In the Matter of Ratifying Clerk's Action in Referring Copy of Second Order to Show Cause and Temporary Restraining Order in Court Action to the Office of V the District Attorney. The Clerk of this Board having on May 27, 1969, referred copy of Second Order to Show Cause and Temporary Restraining Order and related documents served on Aileen. Elder, "y Deputy Clerk on May 27, 1969, in Action No. 114783 of the Superior Court of the State- of California, in and for the County of Contra Costa, Thomas Fitzpatrick, as Trustee of r_ Contra Costa County Employees Association, Local 1675, et al. versus Mickie Gentry et al., : to the Office of the District Attorney; NOW, THE-WORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby r RATIFIED. The foregoing order was passed by the following vote of the Board: fi AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. y NOES: None. ABSENT: None. In the Matter of Claim for Damages. Berton S. Kohler and Therese Ann Kohler, 2145 Donald Drive, Moraga, California, through Harold L. Strom, Strom, Bluer & Weiser, Attorneys at Law, 1924 Broadway, Suite nAn Oakland, California, having filed with this Board on May 28, 1969, claim for damages in the :;;; amount of $100,000; NOW, THEREFORE, and on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the natter of Claim ._ for Damages. Harold Siner and Dorothy Siner, 103 Silverwood Drive, Lafayette, California, by v and through their attorney, Bernard B. Siner, 515 North First Street, San Jose, California, . . .. having filed with this Board on May 12, 1969, claim for damages in the amount of $11,000; NOW, THEREFORE, on ,motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. s' 35 K June 3, 1969 - continued .. In the Matter of Claim I {p for Damages. Lee Pinsley, c/o Aaron Paul, Attorney at Law, 500 Financial Center Building, Oakland, California 94612, by and through Aaron Paul, his attorney, having filed with this Board on May 23, 1969, claim for damages in the amount of $3, 000; 5 - NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. � { Linscheid, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. 1 i The foregoing order was passed by the following vote of the Board: Y` AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, . E. A. Linscheid, J. E. Moriarty. , NOES: None. 4s M� ABSENT: None. i In the Matter of Claim for Damages. Carolyn L. Spinola, c/o Aaron Paul, Attorney at Law, 500 Financial Center Building, Oakland, California 94612, by and through her attorney, Aaron Paul, having filed with this Board on May 23, 1969, claim for damages in the amount of $435; Ep NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. `3 The foregoing order was passed by the following vote of the Board: * AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ,. E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. � ,�. In the Matter of Foster ,_ Home Care. The Board having on April 23, 1968 requested the Contra Costa County Juvenile Justice Commission to fully review the matter of foster care in the county and submit a report to the Board; and ; F I , Mrs. Robert T. Adams, Chairman of the Commission, having this day submitted theN report of its Foster Care Study Committee (a copy of which is on file with the Clerk of the Board) which report sets forth certain recommendations with respect to the following matters : ' . i 1. Vacancies in foster homes; ! . 2. Increases in foster home rates; 3. A determination as to whether foster homes can be used more extensively as an alternative b . to the use of County institutions; and On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY ;✓ THE BOARD ORDERED that receipt of aforesaid report is ACKNOWLEDGED and the same is REFEREED to the Board Social Programs Committee (Supervisor Kenny and Supervisor T. J. Coll) and to the Honorable Samuel Conti, Judge of the Juvenile Court, for his review and comment if he so desires. . The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. j NOES: None. y f �F ABSENT: None. F } i F F Y^•, 'Ykr rP l i - I i f! �t - - - - June 3, 1969 - continued - In the Flatter of Requiring a Land Use Permit for Exploration and Drilling for Oil, Gas or Minerals. ' 1•4: The Public Works Director having suggested that the Board consider well drilling < . as covered in Section 8121 of the County Ordinance Code, which reads as follows: "Section 8121. Drilling for Oil, Gas, Minerals. Exploration and drilling for and production of oil, gas or minerals may be carried on in all land use districts, except single family residential and retail business districts, as established by this division. Land Use permits may be granted, after application according to this division, for the exploration_ and drilling for the production of oil, gas, or minerals in single family residential, residential suburban, multiple family residential, and retail business districts. "; Y i aald The Public Works Director having advised that the Board might consider amending Section 8121 to require a land use permit for every proposed well' in the unincorporated area t4 under the jurisdiction of the Board of Supervisors and that if all applications for such rt' exploration and drilling for the production of oil, gas or minerals were subject to a land use: permit the Board of Supervisors could scrutinize each application, with conditions of said permits to include such requirements as : 1. There shall be no waste disposal on any shoreline or within any waterway or bay. 2. No drilling operations to be permitted that would be considered by the County to be detrimental to roads, levees or other public s facilities. 3. Technical and esthetic requirements applicable to the drilling operation. `, r OW, THEREFOR, on motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the Planning Commission and:;.;; to the Planning Department, for review and report. j The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. P1. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. N OES: :one. ABSZ,;T: none. �Y i In the Matter of Referral to Agricultural Commissioner re rattlesnakes in the Pinole Valley Area. It having been brought to the attention of the Board by Supervisor A. M. Dias that rattlesnakes in increasing numbers are being encountered in the residential areas of Pinole Valley; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE:,. BOARD ORDERED that this matter is referred to the Agricultural Commissioner for investigatioi*f and report to the Board on June 10, 1969. x The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. - NOES: hTone. ABSEv T: None. In the ?Matter of Propdsed i Weekend Training Program for Juvenile Court Wards. a This Board having received a letter from the Honorable Samuel Conti, Judge of the Juvenile Court, urging favorable consideration of his proposal for establishment of a juveni_1 . work training program, submitted to the Board on March 25, 1969; and further that sufficient ' funds be provided to ensure a worthwhile program for county youth; and The Board, on the recommendation of its Social Programs Committee, having on s April 22 referred the proposal to the County Administrator for review in connection with the__..4 preparation of the 1969-1970 county budget; iz i �. 01 :r June 3, 1969 - continued - { s NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the aforesaid letter is also referred to the County Administrator. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ! 4 E. A. Linscheid, J. E. Moriarty. NOES: None. j ABSENT: None. r�. In the Matter of Inquiry 3F of Mr. J. L. Brose re Ban on Back Yard Burning. ' - This Board having received a letter from Mr. John L. Brose, 189 La Serena Avenue, Alamo, expressing concern over the increasing cost of living in Contra Costa County; and ! r- } J Mr. Brose having inquired if it is the intention of the County to provide, without added cost to the taxpayer, some type of service for disposal of garden refuse when the ban on back yard burning goes into effect (January 1, 1970, pursuant to the ruling of the Bay Are ` Air Pollution Control District) ; On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that this matter is referred to the Public Works Director and to the County Administrator. The foregoing order was passed by the following vote of the Board: x AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, . i E. A. Linscheid, J. E. Moriarty. ' NOES: None. ABSENT: None. S In the Matter of Letter E from Delta Water Agency re levying of an assessment for the support of the Agency. This Board having received a letter from Mr. Russell G. Graham, Jr. , Secretary, j Forum Builth x Delta Water Agency, 335 ng, Sacramento, California, enclosing a copy co of a resolution adopted by its Board of Directors providing for the levy of an assessment for the support of the Agency for the ensuing year, and calling attention to the fact that legislation is pending which, if enacted, will change the method of apportioning the assessment; i ''�• On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the County Assessor. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ` NOES: None. ABSENT: None. In the Matter of Authorizing _ Pacific Gas and Electric Company to Install Street ?' Light in Subdivision 3141, ! in County Service Area L-45, Moraga Area. .:N The Public Works Director having recommended at the request of local citizens and in conformance with the policy on street lighting (Resolution No. 67/630) that the Board authorize the Pacific Gas and Electric Company to install one (1) 7500 lumen mercury vapor street light in Subdivision 3141, Moraga area, as follows : On the west side of Rimer Drive between lots 33 and 34. i NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor T. J. n.. Coll, IT IS BY THE BOARD ORDERED that the recommendation of the Public Wcrks Director is fC/ - APPROVED and the Pacific Gas and Electric Company is AUTHORIZED to install the aforesaid light. r t j r� 7 r . . j j r�� R June 3, 1969 - continued - The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABS-=-iT: None. In the Matter of Designation of County as Community Program Area with Board of Supervisors as "Prime Sponsor. !' The Board having received a communication from Mr. Richard R. Lower, Representative:; U. S. Department of Labor, Manpower Administration, relating to the designation of the County as a Community Program Area with the Board of Supervisors as the . "Prime Sponsor"; and Mr. Lower having noted that although the Economic Opportunity Act alluded to financial support of sponsors, no funding was provided during the fiscal year 1968-1969 and it is not known at this time whether special money will be made available in the fiscal year. 1969-1970; IYir. Lower stated that in his opinion the Federal Government would find a way to support sponsors and .in the meantime he urged that consideration be given to certain interim;` ] activities; and On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said communication is referred to the Board Social Programs Committee (Supervisor Kenny and Supervisor T. J. Coll), County Administrator, and Economic Opportunity-; ,; 354 Y June 3, 1969 - continued Ye The foregoing order was passed by the following vote: AYES: Supervisors J. P. Benny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. P•ioriarty. Y< NOES: None. - ABSENT: None. . • � ;�' l i In the Matter of Appointment to Office of Commissioner, j Orinda Fire Protection 4 District of Contra Costa " County. rye. Y A.a On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS• BY THE BOARD ORDERED that Mr. Phillip C. dowry, 10 Lost Valley Drive, Orinda, California is appointed to the Office of Commissioner of the Orinda Fire Protection District of Contra Costa ( County to fill the unexpired term of Mr. Charles Langridge, deceased, ending December 31, 1970 . �Y t.. The foregoing order was passed by the following vote: i AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, Y E. A. Linscheid, J. E. Moriarty. idOES: i<one • ! i ABSENT: `: one. Y, In the Matter of Establishing a Citizens Advisory Committee j r for County Service Area LIB-8, ' Orinda Area. € r On motion of Supervisor A. T-i. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the following named persons are hereby APPOINTED to the Citizens Advisory Committee for County Service Area LIB-8, Orinda area: Mrs. Glenn Christofferson _ 11 Los Cerros Orinda, California Mr. Harry R. Clemons, Jr. 6 Normandy Lane Orinda, California it L Mr. Donald W. Anderson 112 Sleepy Hollow Lane 1 Orinda, California ! a Mr. Jerry Wendt 47 Xartha Road Orinda, Califorr_ia w The foregoing order was passed by the following vote of the Board: 3:% AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, # E. A. Linscheid, J. E. Moriarty. ri NOES: none. t7. jc ABSENT: none. j In the natter of Request from i The Resources Agency of j California for information relating to County Waterways. 3. This Board having received a letter from The Resources Agency of California, 1416 Ninth Street, Sacramento, California, requesting certain information by July 15, 19699 relating to county waterways that will assist the Agency in developing a plan to accomplish the objectives of the "Protected Waterways Act" adopted in 1968; and --� The Board having been advised that public hearings on a draft of the plan are - to be held at several locations in the State in mid 1970; z .. proposed On motion of Supervisor J. P. Ke � p Kenny, seconded by Supervisor A. M. Dias, IT IS 3Y THE BOARD ORDERED that this matter is REFERRED to the Contra Costa County Water Agency to Ifs supply the requested information. P 3 iH i a 355 June 3, 1969 - continued - The foregoing order was passed by the following vote of the Board: . AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. -• ! ABSEIL?T: Done. In the Matter of John_ Marsh � Home. The Board having received a letter dated May 26, 1969 from Justice A. F. Bray referring to the conditions under which the County of Contra Costa acquired the John Marsh Home from the Cowell Foundation, and requesting information as to actions proposed by the County with respect to the restoration of said home; and i The Board having considered the matter in relation to the financial problems r: i involved and the potential of having a regional park inclusive of the John Marsh Home site developed by the East Bay Regional Park District; NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor T. Coll, BE IT BY THE BOARD ORDERED that said matter is REFERRED to its Public Education and Recreation Committee (Supervisors Coll and Kenny). The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. X. Dias, T. J. Coll, i E. A. Linscheid, J. E. Moriarty. NOES: None. a ABSENT: None. In the Matter of Affidavits of Publication of Ordinances. This Board having heretofore adopted Ordinances Mos. 69-37, 69-38• and 69-40, and;: : affidavits of publication of each of said ordinances having been filed with this Board; and;: it appearing from said affidavits that said ordinances were duly and regularly published for,-,---;- the time and in the manner required by lair; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said ordinances be and the same are hereby declared r duly published. j j The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Nonee a�< in the Matter of Approval of Resolution No. 69/356. On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll,. IT IS BY ,Ta" BOARD ORDERED that Resolution No. 69/356, in which the Board accepts as complete as of hiay 29, 1969 contract with Lloyd L. Merritt Roofing Company, Oakland, California, for re- roofing the County Courthouse, Martinez, California, is APPROVED. °i .. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. t ABSENT: None. i ;d> i 'v�, < 7 3 5 ---------- June _- -__ June 3, 1969 - continued - } t In the Matter of Approval i of Resolution No. 69/359• n. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 69/359, in which the Board approves the addition of extended services (Park and Recreation facilities) to County Service Area LIB-8, Orinda area, is ADOPTED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ria NOES: None. ABSENT: None. In the Natter of Approval of Resolution Nos. 69/360- 69/362. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution ios. 69/360-69/362, in which the Board authorizes extension of existing agreements with 1) Ronoh Day Treatment Center, 2) We Care Day Treatment Center, Contra Costa Cerebral Palsy Society, Inc. and 3) Contra Costa County Association for Mentally ! f, Retarded, Inc. , for mental health services for the fiscal year 1969-1970 under the Short- � = r Doyle Program, are APPROVED. ' The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ' - E. A. Linscheid, J. E. Moriarty. NOES: None. fi ABSENT: None. ' k In the Matter of Approval of Resolution No. 69/363. n i On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 69/363, in which the Board approves the correction of certain erroneous assessments, is ADOPTED. The foregoing order was passed by the following vote of the Board: : AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ; NOES: None. ABSENT: None. In the Matter of Approval ' of Resolution X10. 69/364. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY X ; THE BOARD ORDERED that Resolution No. 69/364, in which the Board proposes legislation to C amend Assembly Bill 1799 to increase salaries of court reporters from $12, 504 to $14,04.0 per year and to increase certain filing fees, is ADOPTED. dux. -�1k The foregoing order was passed by the following vote of the Board: } 4t AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Approvals of Resolution No. 69/365• On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE ! BOARD ORDERED that Resolution No. 69/365, in which the Board adopts an interim policy relative to exploration and drilling on lands under the control of the State Lands Commission ! within the San Francisco and Sar_ Pablo Bays and other waterways adjoining the shores of ' �a Contra Costa County, is APPROVED. a` q The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. N� NOES: None. i ABSENT: None. }gin- f _ s i h S 356e . { June 3, 1969 - continued - 1 j In the Matter of Continued F Hearing on Proposed Human Relations Ordinance. The Board this day having convened in a continued hearing on a proposed County Human Relations Ordinance; and *, Supervisor J. P. Kenny having presented on behalf of the Social Programs Committee , (Supervisor Kenny and Supervisor T. J• Coll) a supplementary report on said ordinance, a copy i of which is on file with the Clerk of the Board; and - . The Board having heard the opinions expressed by both proponents and opponents of ! the establishment of a County Human Relations Commission; and 1 having Supervisor Coll p g su ggested that the Social Programs Committee review all statements presented on said County Human Relations Ordinance and present a revised County Human Relations Ordinance to the Board on June 24, 1969; and 1 ax Supervisor A. M. Dias having suggested that the hearing on a County Human Relations € Ordinance be continued on some date subsequent to the presentation of the revised ordinance } to be submitted by the Social Programs Committee; and A . The Board having considered the matter and it being the consensus that the suggestioY- fof Supervisor Coll and Supervisor Dias were appropriate; � 1 NOW, THEREFORE, on motion of Supervisor Coll, seconded by Supervisor Dias, BE IT. } BY THE BOARD CRDEBED that the Social Programs Committee is directed to submit its recom- xt' mentations on a revised County Human Relations Ordinance on June 24, 1969 and that the hearing on the County Human Relations Ordinance matter be continued to July 8, 1969 at 2 p.m. i The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Unscheid, J. E. Moriarty. F` :C NOES: None. ABSENT: None. . 3 � i .p r 1 �Y i 8: S _resp c �s 1 t 3 T: i d 1 ,t 1 �. t % Nov r< h. 6 f ♦s ;ih2iG'.. AS"4 ._ 'J4a"F.1 t }R ✓ 5 i.s .. Y -OF st .}a f 'ter a F �� ds- s,K MOO7 L`X r f rs rirr . oma. n - 9�.e_ SS f 7 r 4 1' I]A 3.. 2� d a 3 5� sx June 3, 9 9 . l - continued In the Matter of Rate for Publication of 'k Tax Delinquency Lists. The rate for publication of the tax delinquency lists having been established by the Board of Supervisors effective November 1, 1957; and f The County Administrator having reported that a rate increase has been requested by4" the newspapers in view of rising costs of publications and such an increase is considered , justified; and The Purchasing Division of the Office of County Auditor-Controller and the County Administrator having recommended that a new rate be established of $2.25 per square for 3 publications of tax delinquency lists; }.,e t k_ NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the above recommended rate is approved effective ; June 1, 1969. r The foregoing order was passed by the following vote of the Board: _t AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. . DOES: None. ABSEINT: None. In the Matter of Reports -n of Board Public Services Committee. ttUU The Board heretofore having made certain referrals to its Public Services Committee' ! (Supervisors A. M. Dias and E. A. Linscheid) ; and Said committee having reported and recommended as follows with respect to three of!__ said referrals: Item Recommendation :wl a Comments of County Administrator on Acknowledge receipt of report and r report of Probation Committee of 1968 place on file with Clerk of the Contra Costa County Grand Jury. Board. =x t Comments of County Administrator on Acknowledge receipt of report and f report of Election Committee of 1968 place on file with Clerk of the Board. Contra Costa County Grand Jury. Report of Acting County Health Officer Refer to California State Health ` x on hazards of sandblasting operations Department for required research In countyo and any necessary regulatory provisions. The Board having considered said committee reports and considered the recommendsti tions to be appropriate; =Y NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the foregoing recommendations of its Public Services Committee are APPROVED. _ The foregoing order was passed by the following vote of the Board: ri AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, . s, Edmund A. Linscheid, James E. Morjaty. NOES: None. ABSENT: None. In the Matter of Reports • of Board Public Works Committee. The Board heretofore having made certain referrals to its Public Works Committee (Supervisors J. P. Kenny and E. A. Linscheid) ; and 'up e". i } { } 3 358 June 3, 1969 - continued - 4 f Said committee having reported and recommended as follows with respect to three of said referrals: Item Recommendation Comments of County Administrator on Acknowledge receipt of report and report of Public Works Committee of place on file with Clerk of the Board. 1968 Contra Costa County Grand Jury. '=ry. Delete from committee referrals with Report of San Francisco Bay Conser- understanding that Supervisor J. E. vation and Development Commission Moriarty and Public Works Director entitled "San Francisco Bay Plan. " V. W. Sauer will continue to follow action on the report through their attendance at Commission meetings. Comments of County Administrator on Acknowledge receipt of report and report of Planning Committee of 1968 place on file with Clerk of the Contra Costa County Grand Jury. Board; and The Board having considered said committee reports and considered the recommendations to be appropriate; raa NOW, THEREFORE, on motion of Supervisor Kenny, seconded by Supervisor A. M. Dias, i IT IS BY THE BOARD ORDERED that the foregoing recommendations of its Public Works Committee are APPROVED. The foregoing order was passed by the following vote of the Board: f AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid, James E. Moriarty. NOES: None. at ABSENT: None. In the Matter of Reports of Board Administration and Finance Committee. " r: The Board heretofore having made certain referrals to its Administration and Finance; Committee (Supervisors E. A. Linscheid and A. M. Dias) ; and Said committee having reported and recommended as follows with respect to seven of said referrals : Item Recommendation t Ninety per cent of parity for Delete as Administration and trades personnel compensation. Finance Committee referral; matter referred to Special Board Committee (Supervisors T. J. Coll and J. P. Kenny). �Y Proposed toll-free telephone Refer to County Administrator service to county offices. for possible inclusion in the final county budget for the fiscal year 1969-1970. Vacancy in position of Approve cancellation of Assistant to Chairman of Board position and direct office of Y of Supervisors. District Attorney to prepare necessary ordinance. Report of County Administrator Place report on file; all on status of 1968-1969 Budget. necessary adjustments can be cleared without project cancellations or emergency action as reflected by appro- priation adjustments to be ,y presented by County Adminis- trator on Jure 10, 1969. Comments of County Administrator Acknowledge receipt of reports Gr on report of Civil Service and place on file with Clerk of Committee and Audit and Finance the Board. Committee of 1968 Contra Costa County Grand Jury. Proposed library facilities for Approve using donated site, Spanish speaking residents of bookmobile not in use, ander, eastern area of county. part-time personnel authorized for Port Chicago community. { Dues deductions for Local 1675, Delete as committee referral; AFSCME, AFL-CIO. matter under litigation and r decision will be rendered by j Superior Court; and p i } x June 3, 1969 - continued - The Board having considered said committee reports and considered the recommendaticl ` to be appropriate; NOW, THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor Dias, IT IS BY THE BOARD ORDERED that the foregoing recommendations of its Administration and Finance: fir; Committee are APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Iioriarty. NOES: None. ABSENT: None. `' r In the Matter of Proposal of Orinda Union School r District for Use of Fish and Game Funds. The Board on May 13. 1969 having authorized the Contra Costa County Recreation and; -, Natural Resources Commission to explore and make recommendations for the proper use of funds;;" accumulated from fish and game fines; and ti The Commission in its letter of May 22, 1969 having recommended to the Board for approval a request from the Orinda Union School District to the Commission that the sum of $1,890 be allocated from such funds for development of a nature study area (wildlife and game refuge in Orinda) ; and Supervisor J. E. Moriarty having recommended that, subject to approval of the Off of the District Attorney, the request be granted with the understanding that the project shall be administered solely by the District and the County shall be held harmless from all liability; and Supervisor J. P. Kenny having so moved and Supervisor Moriarty having seconded ' said motion; and Thereupon, Supervisor E. A. Linscheid having urged that prior to such approval the proposal be referred to the Associated Sportsmen of California for comment as well as for a recommendation on further uses for funds accumulated from fish and game fines; and Supervisor T. J. Coll having stated that he had no objection to the suggestion of Supervisor Linscheid but that a referral to the Associated Sportsmen should prescribe a time:'>< - limit so that timely action might be considered; and n- Supervisor Moriarty having called for a vote on the motion made by Supervisor Kenny: same being as follows: AYES: Supervisors J. P. Kenny, J. E. Moriarty. NOES: Supervisors A. M. Dias, T. J. Coll, E. A. Linscheid. Thereupon, on motion of Supervisor Coll, seconded by Supervisor Dias, IT WAS BY THE,, BOARD ORDERED that the proposal of the Orinda Union School District be referred to the Associated Sportsmen of California for review and recommendation to the Board on June 17, 1969 with the further request that said organization submit its recommendations for other uses of accumulated funds from fish and game fines. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. F. Kenny, A. M. Dias, T. J. Coll, } E. A. Linscheid, J. E. Moriarty. a : i'OES: gone. E" ABSENT: None. >'? . In the Matter of Approval of Resolution No. 69/358• ` On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 69/358, in which the Board fixes July 19 �. 1969 at 10 a.m. as the time to consummate the purchase of real property on San Pablo Avenue, San Pablo, for the sum of $23,000 from John A. Alonzo, et al., said property being required for the San Pablo Fire Protection District, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. r' ABSENT: None. 360 June 3, 1969 - continued - F i In the Matter of Proposed Change , in Broker of Record for County Employees Health Plan (CPS) . _.. The Board having received a June 2, 1969 communication from the joint firms of', Krueger Insurance, Inc. and McGowan & Associates suggesting that said firms be named Broker of Record for the County Employees Health Plan (CPS) in lieu of the present representative Y for said plan; and The Board having considered the matter and deemed it desirable to explore the proposal of said joint firms; r NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that aforesaid proposal is REFERRED to its Social wq. Programs Committee (Supervisors Kenny and Coll) frr review and report to the Board. r The foregoing order was passed by the following vote of the Board: `{ AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. " NOES: None . ABSENT: None . ° r 'pyS7 =Yi In the Matter of Proposed Lease with Option to Purchase Arrangements with County Retirement Board to Provide _ Additional Space for the Office of i the County Sheriff. The Board having on May 6, 1969 deferred action on a recommendation of its Administration and Finance Committee (Supervisors E. A. Linscheid and A. M. Dias ) that lease with option to purchase arrangements with the County Retirement Board be approved for the purpose of providing additional space for the Office of the County Sheriff; and gid. The Board having deferred action at the request of Mr. B. D. Horne, Executive Vice President, Contra Costa Taxpayers Association, who suggested that a decision be 1n withheld until June 3, 1969 at which time it was contemplated that a report would be received from a special citizen committee giving attention to means of financing a new permanent County Jail; and Mr. Horne having advised the Board on this date that said committee report would not be available for several weeks ; and The Board deeming it necessary to immediately provide the additional space required by the Office of the County Sheriff using modular buildings; �r NOW, THEREFORE, on the motion of Supervisor Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the acquisition and erection of modular fy buildings for the Office of the County Sheriff is APPROVED and that financing through r lease with option to purchase arrangements with the County Retirement Board is also APPROVED; and IT IS BY THE BOARD FURTHER ORDERED that the foregoing matter is DELETED from the `r( referrals to its Administration and Finance Committee and to its Public Works Committee. The foregoing order was passed by the following vote of the Board: ` µEQ=- AYES: Supervisors J. P. Kenny, A. M. Dias T. J. Coll E. A. Linscheid, J. E. Moriarty. NOES: None . ABSENT: None . 4 And the Board takes recess to meet on Tuesday, June 10, 1969 at 9 a.m., in the Board Chambers, Administration Building, Martinez, California.&a YZ '" z James E. MorktIrty, Chairman ATTEST: W. T. PAASCH, CLERK By Deputy Clerk ,- a� ] Y 3.. 361 A BEFORE THE BOARD OF SUPERVISORS �- TUESDAY JUNE 10, 1969 THE BOARD MET IN REGULAR SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE THOMAS JOHN C OLL, VICE CHAIRMAN, PRESIDING; SUPERVISORS JAMES P. KENNY, ALFRED M. DIAS, =y EDMUND A. LINSCHEID. ABSENT: SUPERVISOR JAMES E. MORIARTY. ,Y PRESENT: W. T. PAASCH, CLERK. In the Matter of Personnel Adjustments . On the recommendation of the County Administrator, and on motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it . being understood that said approval constitutes approval for the personnel and budget modification required: -z, County Auditor-Controller Reclassify one (1) Programmer Trainees � (Data Processing) . position number 05, , Salary Range 39 ($598-$727) , to Programmer I, Salary Range 44 ($676-$821) , effective June 11, 1969. Social Service. Add one (1) Social Worker II, Salary Range 42 ($644-$782) , and cancel one Social Worker III position number 59, 4 Salary Range 4.7 ($727-$883). effective �4 July 2, 1969. Social Service. Add one (1) Social Worker II, Salary44 Range 42 ($644-$782), and cancel one (1) Social Worker III position number 49, f Salary Range 47 ($727-$883) , effective June 11, 1969. r=„ _ N, The foregoing order was passed by the following vote of the Board: +r AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid. t t r. NOES: None . £ ( w ABSENT: Supervisor J. E. Moriarty. r Y 4„ In the Matter of Authorizing Appropriation Adjustments. a;+ On the recommendation of the County Administrator, and on motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following county departments : r,. APPROPRIATION FUND ACCOUNT SUB. ACCT . DECREASE INCREASE MAIN OBJECT _,. County Auditor-Controller �r (Various Permanent Salaries ) ~' Reserve for Contingencies - 1003 990-9970 $125,907 General rkrt Reserve for Contingencies - 1206 991-9970 3,298 A'- Library a< Permanent Salaries 1003 001-1011 $ 1,466 Permanent Salaries 1003 003-1011 2,714 Permanent Salaries 1003 004-1011 8,450 Permanent Salaries 1003 010-1011 1,662 Permanent Salaries 1003 011-1011 10,189 Permanent Salaries 1003 015-1011 1,736 _ Permanent Salaries 1003 016-1011 6,608 Permanent Salaries 1003 035-1011 1,992 =rw1 Permanent Salaries 1003 043-1011 1,670 =F Permanent Salaries 1003 060-1011 512 , Permanent Salaries 1003 061-1011 3,084 '_►. Permanent Salaries 1003 065-1011 7,112 Permanent Salaries 1003 066-1011 1,884 Permanent Salaries 1003 067-1011 1,163 Permanent Salaries 1003 069-1011 1,620 Permanent Salaries 1003 079-1011 $48 Permanent Salaries 1003 145-1011 5,140 Permanent Salaries 1003 149-1011 261 Permanent Salaries 1003 210-1011 23230 Permanent Salaries 1003 212-1011 842 Permanent Salaries 1003 214-1011 256 3- Permanent Salaries 1003 215-1011 26,57$ r=- Permanent Salaries 1003 225-1011 13,149 , Permanent Salaries 1003 227-1011 5,559 Permanent Salaries 1003 237-1011 170 Permanent Salaries 1003 242-1011 2,768 360 ztx V June 10, 1969 - continued m APPROPRIATION (continued) FUND ACCOUNT SUB. ACCT . DECREASE INCREASE sem. MAIN OBJECT .. County Auditor-Controller (continued) Permanent Salaries 1003 243-1011 $ 5,913 Permanent Salaries 1003 255-1011 $ 17,273 '" Permanent Salaries 1003 256-1011 2,785 Mai Permanent Salaries 1003 263-1011 1,569 Permanent Salaries 1003 264-1011 306 Permanent Salaries 1003 265-1011 12,780 Permanent Salaries 1003 275-1011 7,826 Permanent Salaries 1003 277-1011 4,865 Permanent Salaries 1003 279-1011 81 Permanent Salaries 1003 300-1011 3,691 Permanent Salaries 1003 308-1011 9,358 Permanent Salaries 1003 309-1011 2,523 " . Permanent Salaries 1003 313-1011 672 Permanent Salaries 1003 314-1011 5.4513 �x Permanent Salaries 1003 319-1011 1,235 Permanent Salaries 1003 321-1011 1,979 Permanent Salaries 1003 322-1011 8,901 Permanent Salaries 1003 323-1011 393 Permanent Salaries 1003 324-1011 2,876 ` Permanent Salaries 1003 325-1011 105 Permanent Salaries 1003 326-1011 9,749 Permanent Salaries 1003 335-1011 3,990 '` Permanent Salaries 1003 340-loll 1,142 =: Permanent Salaries 1003 355-1011 1,394 Permanent Salaries 1003 357-1011 4,135 Permanent Salaries 1003 366-1011 5,270 Permanent Salaries 1003 450-1011 25,170 Permanent Salaries 1003 472-1011 3,409 Permanent Salaries 1003 475-1011 2,640 Permanent Salaries 1003 540-1011 62,586 . Permanent Salaries 1003 579-1011 121 A Permanent Salaries 1003 601-1011 2,367 Permanent Salaries 1204 620-1011 3,298 Permanent Salaries 1003 630-1011 487 Permanent Salaries 1003 650-1011 28,796, ' Permanent Salaries 1003 652-1011 688 Permanent Salaries 1003 659-1011 5,445 Permanent Salaries 1003 800-1011 2,007 Sheriff-Coroner - 255 I p Temporary Salaries 1003 255-1013 6,500 Office Expense 1003 255-2100 1,000 j Small Tools & Instr. 1003 255-2130 125 Medical & Lab. Supplies 1003 255-2140 600 Household Expenses 1003 255-2170 100 Publication of Notices 1003 255-2190 100 Memberships 1003 255-2200 50 Repair & Service of Equipment 1003 255-2270 600 Other Special Dept. Expenses 1003 255-2479 2,000 Misc. Services 1003 255-2490 45 Reserve for Contingencies 1003 990-9970 9,784 Overtime 1003 255-1014 15,843 Utilities 1003 255-2120 15 Rent of Equipment 1003 255-2250 2,000 Maint. of Buildings 1003 255-2281 90 Freight & Drayage 1003 255-2305 137 Professional & Pers . Service 1003 255-2310 1,300 ! Ambulance Service 1003 255-2312 500 Crime Investigation 1003 255-2472 300 Educational Supplies 1003 255-2477 700 Feed, Non-Agric. Animals 1003 255-2478 19 Reserve for Contingencies 1003 990-9970 43,000 Use of County Equipment 1003 255-2303 `k 43,000 County Auditor-Controller Medi-Cal Prior Year s= Medi-Cal Prior Year 1003 515-3590 292,117 Reserve for Prior Yr. Liabilities 1003 995-9971 . 26,272 ' Salary Adjustment Reserve 1003 990-9978 73,666 Reserve for Contingencies 1003 990-9970 392,055 County Library Salary Adjustment Reserve 1206 991-9978 17,931 Reserve for Contingencies 1206 991-9970 17,931 County Administrator (California Medical Assistance Program) Grants In Aid 1003 515-3580 126,605 Reserve for Contingencies 1003 990-9970 126,605 36� June 10, 1969 - continued - APPROPRIATION (continued) FUND ACCOUNT SUB. ACCT. DECREASE INCREASE MAIN OBJECT Social Service Reserve for Contingencies 1003 990-9970 $ 98,095 General Fund Appropriable New Revenue 1003 990-9970 $ 42,198 Rent of Equipment (50%) 1003 500-2250 1045 r-' - Professional & Personal 1003 500-2310 96,750 Services Food Stamps (100% County) $15,200 ATD & AFDC Physicals (50%) 77,700 WIN Physicals (75%) 3000 Microfilm Tape Conversion & Cartridge Loading Expenses (50%) 850 - Appropriable New Revenue 1003 900-9970 317,330 .� Reserve for Contingencies 1003 990-9970 General Fund 344,720 : Education & Training-Aid .1003 500-2397 715,850 Recipients WIN - Federal Aid 1003 516-2391 Oil 141,140 WIN - State Aid 1003 516-2392 Oil 15,690 WIN - County Aid 1003 516-2393 011 8,300 ETP - Federal Aid 1003 516-2391 012 98,600 ETP - County Aid 1003 516-2393 012 17,400 SRS - Federal Aid 1003 516-2391 013 62,500 SRS - County Aid 1003 516-2393 013 11,000 SRS - Federal Aid 1003 510-2391 013 1,200 A4 SRS - County Aid 1003 510-2393 013 500 SRS - Federal Aid 1003 512-2391 013 1,200 SRS - County Aid 1003 512-2393 013 500 SRS - Federal Aid 1003 520-2391 013 10,000 r SRS - County Aid 1003 520-2393 013 3,100 Appropriable New Revenue 1003 990-9970 519,519 Civil Service Department 035 Capital Outlay Equipment 1003 035-7751 008 600 Case File w/lock (3) Admin. Bldg. Remodel - 1003 086-7710 602 600 }; 3rd Floor County Administrator { " (Plant Acquisition) ,.rVr Girls Treatment Center 1003 099-7710 609 1,500 Additional Boys Detention 1003 099-7711- 606 1,500 Units Hospital r Dressing Carriage 1003 540-7754 058 60 Ultra Violet Lamp 1003 540-7754 088 60 Air Conditioner (1) 1003 540-7750 002 200 - Misc. Medical & Lab Supplies 1003 540-7754 099 200 Parallel Bars 101 1003 540-7750 364 104 Diagnostic Set 1003 540-7754 365 24 Bulletin Boards 1003 540-7751 308 128 Visual Screener, Multiple 1003 540-7754 258 185 Pattern (1) z - Graphotype Silental 1003 540-7751 259 286 Model 30-35 (1) 471 Bookcases (12) 1003 540-7751 212 Auditor-Controller Data Processing Time Clocks 1003 011-7751 001 22 Cabinets 1003 011-7751 003 10 Desks 1003 011-7752 010 32 Public Works SELECT ROAD CONSTRUCTION 1. Port Chicago Hwy. 1003 661-7600 573 4 1. Fairview Avenue 1003 661-7600 574 1,014 n 1. Sunset Road 1003 661-7600 575 452 1. Bethel Island Road Bridge 1003 661-7600 502 1,233 2. Camille Avenue 1003 661-7600 379 1,500- 3. Concord Avenue 1003 661-7601 410 1,538 Design Engineering 1003 661-7600 595 335 "- i ,ry 364 Y. �$Y 7 June 10, 1969 - continued - APPROPRIATION (continued) FUND ACCOUNT SUB. ACCT. DECREASE INCREASE IV MAIN OBJECT � Public Works (continued) r. SELECT ROAD BETTERMENTS 1. Road 20 1003 662-7600 201 $ 852 f 'W 1. Jersey Island Road 1003 662-7600 506 2,530 4. Orinda Way 1003 662-7600 326 $ 1,200 1 Betterments 1003 662-7600 590 2,182 ! SANITARY SERVICES I ` ' �s 5. Overtime 1003 475-1014 225 F Cost Applied to Labor 1003 475-8821 225 } Probation #308 " ' E a i Shelf Units 72"x42" (1) 1003 308-7751 007 100 Tables 60"x30" & 6o"x20" 1003 308-7752 010 20 Desks 60"x30" 1003 308-7752 012 20 Swivel Chairs 1003 308-7752 014 60 Household Expense 1003 3o8-2170 1,050 Stenorette Dictating & 1003 308-7751 003 2,665 iN. Transcribing Units (9) wza. Arm Chairs US-240 & US-230 (2) 1003 308-?752 023 120 ; Armless Chairs US-210 (4) 1003 308-7752 024 220 Tables 36"x36" #312 (4) 1003 308-7752 016 230 Conference Table 8' #C-9644 (1) 1003 308-7752 018 175 Couch - Ladies ' Rest Room (1) 1003 308-7752 019 110 Bookcase 41"x36"x16" (1) 1003 308-7751 020 70 Office Valet RFVP3U4 (1) 1003 308-7752 021 5.5 Storage Cabinets #8020 (2) 1003 308-7752 022 400 Professional & Personal 1003 314-2310 5,095 ' Adult Probation Special Supervision #322 & #323 { ` Video Camera, View Finder, 1003 322-7751 014 995 h Lens and Trolley Video Duplicator, Receiver & Tape 323-7751 010 1,380 Overtime 322-1014 995 Auto Mileage Employees 322-2301 1,380 Sheriff-Coroner - 359F Temporary 1003 359-10133 i 4 4 Jury & Witness Expense 1003 359-2350 40 a4 Medical & Lab Supplies 1003 359-2140 207 Memberships 1003 359-2200 55 -5111 Ambulance Service 1003 359-2312 62 Ed. Supplies & Courses 1003 359-2477 100 Other Special Dept. Expenses 1003 359-2479 50 Sheriff-Coroner - 300 Prof. & Personal Services 1003 300-2310 9,400 Maintenance of Buildings 1003 300-2281 1,500 Pot - 8o Quart 1003 300-7?50 003 111 - Pot - 60 Quart (3) 1003 300-7750 004 165 Table (2) 1003 300-7752 015 240 A Topo-Maps 1003 097-7712 604 650 Water Line 1003 097-7712 704 48 ' Temporary 1003 300-10134,000 Overtime 1003 300-1014 500 t = Clothing 1003 300-2160 3,400 Transportation, Other 1003 300-2300 12 Overtime 1003 255-1014 4,202 t Sheriff-Coroner - 256 Medical & Lab. Supplies 1003 256-2140 50 { Rent of Real Property 1003 256-2260 749 Repair & Service of Equipment 1003 256-2270 400 Gas & Oil Supplies 1003 256-2272 150 Maintenance of Building 1003 256-2281 700 Grounds Maintenance 1003 256-2282 700 j Typewriter 1003 256-7751 003 136 Time Stamp 1003 256-7751 004 24 Test Set 1003 256-7758 011 40 Voltage Regulator 1003 256-7758 026 130 Remote Control 1003 256-7758 030 321 Microwave Base Band 1003 256-7758 033 50 Siren 1003 256-7758 037 147 's Clothing & Personal Supplies 1003 256-2160 150 Use of County Equipment 1003 256-2302 990 ._ Freight - Drayage 1003 256-2305 102 > Temporary 1003 256-1013 l..400 Overtime 1003 255-1014 955 _ t.b f i a 36 June 10, 1969 - continued � zA APPROPRIATION (continued) FUND ACCOUNT SUB. ACCT. DECREASE INCREASE MAIN OBJECT Byron Fire Protection District =Jf Water Pump (1) 2005 2005-7750 005 $ 292 For Water Pump 2005 2005-7712 004 $ 292 Flood Control District Flood Control Building 2505 2505-7711 001 7,475 Heavy Duty Truck (1) 2505 2505-7753 005 6,500 3 IN Pump (1) 2505 2505-7754 006 100 Impact Tool (1) 2505 2505-7754 007 75 Flail Type Mower (1) 2505 2505-7754 008 800 Side Chair (1) 2505 2505-7752 006 -The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid. '4 NOES: None . ABSENT: Supervisor J. E. Moriarty. F,`... In the Matter of Accepting Gifts and Donations to the County Library System During the Month of May, 1969. -` The County Librarian having filed with this Board a record of gifts and donations A to the County Library during the month of May, 1969; NOW, THEREFORE, and on motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said gifts and donations, as noted on record _. filed in the Clerk's Office, are hereby ACCEPTED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias , E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor J. E. Moriarty. Y In the Matter of Granting Permission to Leave the State of California ~' On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Mr. T. M. Honea, member of the County Board of Education, be and he is hereby granted permission to leave the State of California during the period June 26, 1969 through July 24, 1969. The foregoing order was passed by the following vote of the Board: £,f; AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None . ABSENT: Supervisor J. E. Moriarty. y.. In the Matter of Cooperative r Agreement between United States Department of the Interior, Bureau of Sport Fisheries and Wildlife, and California Department of Agriculture, Re Predatory Animal Control, ;rte 1969-70. A Cooperative Agreement between the United States Department of the Interior, Bureau of Sport Fisheries and Wildlife, and the California Department of Agriculture cooperating with Contra Costa County, wherein the County agrees to provide $1,900 for the payment of salaries and authorized travel costs of personnel employed in the predatory animal control program in Contra Costa County, for the period July 1, 1969 to June 30, 1970, is presented to this Board; On motion of Supervisor J. P. Kenny,y, seconded by Supervisor A. M. Dias , IT ' IS BY THE BOARD ORDERED that said agreement be and the same is hereby APPROVED and T. J. Coll, Vice Chairman of this Board, is AUTHORIZED and DIRECTED to execute same on behalf of the County of Contra Costa i � . June 10, 1969 - continued The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid. NOES: None. r L ,yr:e ABSENT: Supervisor J. E. Moriarty. In the Matter of Approving Modifications to Neighborhood Youth Corps Project No. R7- 8098-05 with U. S. Department ' of Labor. .,_. �S Mr. E. R. Brusatori, Economic Opportunity Program Development Director, having ' appeared and having recommended approval of Modification No. 10, an additional federal regulation proscribing lease purchase arrangements for real or personal property, and Modification No. 11 which provides for Project Value as a facet of the Out-of-School Program; and ( Y Mr. Brusatori having explained that Project Value proposal at this time provides for employment of 15 additional young persons at an increased cost to the Department of Labor of $4,170 during the period June 1, 1969 to July 7, 1969 and that explanation of said program is anticipated at a later date; and x The Board having considered the matter, on motion of Supervisor J. P. Kenny, AK seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Modifications Nos . 10 and 11 are APPROVED and T. J. Coll, Vice Chairman of this Board, is AUTHORIZED to execute necessary contract forms applicable thereto. _ The foregoing order was passed by the following vote of the Board : AYES: Supervisors J. P. Kenny, A. M. Dias , T. J. Coll, E. A. Linscheid. NOES: None. ! ABSENT: Supervisor J. E. Moriarty. In the Matter of Revision i of PA#19 Day Care Centers Grant No. 0375, Program Year "D", 1969 Calendar Year. This Board having heretofore authorized submission of an application covering Child Development Programs in Martinez and Rodeo as a component of the Community Action Program; and 1 Revisions in said application being required to adjust the application to the amount of $52,806, of which $43,600 is federal funds and $9,206 local share, said total program formerly proposed in the amount of $122,670; and Mr. E. R. Brusatori, Economic Opportunity Program Development Director, having =r. explained that said reductions are required by a reduced rate of local share contributions proposed to support the original program; gin.. On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the revised application is APPROVED and T. J. Coll, Vice Chairman of this Board, is AUTHORIZED to execute the required application form. The foregoing order was passed by the following vote of the Board: i y�. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid. NOES: None. �- ABSENT: Supervisor J. E. Moriarty. , i = In the Matter of Acknowledging 3 Receipt of 1969-1970 Budget Message of the County Administrator. The County Administrator having submitted his Budget Message for the fiscal year 1969-1970; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Bupervisor '- E. A. Linscheid, IT IS BY THE BOARD ORDERED that receipt of said Budget Message is ACKNOWLEDGED; andYis IT IS BY THE BOARD FURTHER ORDERED that said Budget Message is APPROVED as the basis for the preparation and issuance by the County Auditor-Controller of the 1969-1970 Proposed County Budget; ix 4 r.z i fit. 6June36.- June 10, 1969 - continued - �t IT IS BY THE BOARD FURTHER ORDERED that said Budget Message is REFERRED to its Administration and Finance Committee (Supervisors Linscheid and Dias) for detailed review. The foregoing order was passed by the following vote of the Board: Vin. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid. NOES: None . ABSENT : Supervisor J. E. Moriarty. In the Matter of Approving >> Addendum ml to the Plans and Specifications for Pleasant Hill Library Building Remodel, Phase I, Work Order 5213 • On motion of Supervisor A. M. Dias , seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Addendum #1 to the plans and specifications for Pleasant Hill Library Building Remodel, Phase I, Work Order 5213 is hereby APPROVED; said addendum providing minor clarification to the contract which reflects no change in the engineerts estimated cost of the project. The foregoing order was passed by the following vote of the Board: z AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid. t7, NOES: None. X ABSENT: Supervisor J. E. Moriarty. +sx In the Matter of Approval of Work Order No. 5415 for Assistance to the City of Martinez in sale of five (5) Parcels of Surplus City Property. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Work Order No. 5415 is APPROVED and the Public Works Department is AUTHORIZED to assist the City of Martinez in the sale of five (5) parcels of surplus city property with the understanding that the County will be reimbursed ander the provisions of Resolution No. 1077 . The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, r.• Edmund A. Linscheid. NOES: None. ABSENT: Supervisor James E. Moriarty. i In the Matter of Termination of Rental Agreement with Mr. Charles W. Mercer for vacant ='7 land located at Clayton Road and Bailey Road, Concord. On September 20, 1966 the Board of Supervisors approved a Rental Agreement dated September 1, 1966, between the County and Mr. Charles W. Mercer for county-owned vacant land located at Clayton Road and Bailey Road, Concord, at $50 per month; and _ On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said Rental Agreement dated September 1, 1966 be TERMINATED as of June 10, 1969, and Mr. Victor W. Sauer, Public Works Director, is AUTHORIZED to notify the tenant of said termination: w, Y_ f_ The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid. NOES: None. a ABSENT: Supervisor J. E. Moriarty. ti`ka. .4�Z•. 368 -z i -%Syy 1 June 10, 1969 - continued - . M: In the Matter of Approval of Agreement with the City of Pleasant Hill for Main- tenance of Traffic Signals and Intersection Lighting. The Board having considered an agreement between Contra Costa County and the City of Pleasant Hill providing for maintenance of traffic signals and intersection lighting on city streets in the City of Pleasant Hill, as more fully set forth in said agreement; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said agreement is APPROVED and Supervisor T. J. Coll, Vice Chairman of the Board, is AUTHORIZED to execute same in behalf of the county. The foregoing order was passed by the following vote of the Board: j- Zllt AYES: Supervisors James P. Kenny, Alfred M. Dias, Edmund A. Linscheid, Thomas John Coll. U NOES: None. ABSENT: Supervisor James E. Moriarty. 3' �x i In the Matter of Approval of Agreement with Department fi ' of California Highway Patrol re School Crossing Guards . . On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Agreement dated May 19, 1969 between the Department of California ; . Highway Patrol and the County of Contra Costa, wherein the State agrees to provide crossingu guards at locations listed in said Agreement, and wherein the County agrees to reimburses, the State as set forth in said Agreement, term of said Agreement to be from July 1, 1969 through June 30, 1970, is APPROVED. _- IT IS BY THE BOARD FURTHER ORDERED that Supervisor T. J. Coll, Vice Chairman, is AUTHORIZED to execute said Agreement in behalf of the county. j The foregoing order was passed by the following vote of the Board: ... AYES: Supervisors James P. Kenny, Alfred M. Dias, Edmund A. Linscheid, t Thomas John Coll. L s� NOES: None. ` ABSENT: Supervisor James E. Moriarty. In the Matter of Requesting Bay Point Light and Power Company to discontinue billing g County Service Area L-44 for Street Lights in Port Chicago. WHEREAS the Board on June 16, 1964 created County Service Area L-44 which ,.. includes the communities of Port Chicago and Clyde and surrounding areas; and s WHEREAS said service area (a taxing vehicle) was formed to raise adequate revenue to pay for street lighting costs within the service area, said revenue raised ? '? by an appropriate property tax based on assessed valuation of private property; and t WHEREAS, with the Federal acquisition of substantial private property in 1 Port Chicago, the present tax base has disappeared and said service area is without funds to pay for the street lighting costs; su' NOW, THEREFORE, on recommendation of the Public Works Director, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the Bay Point Light and Power Company, as of this date, is REQUESTED to discontinue billing County Service Area L-44 for the ninety (90) existing street lights in Port Chicago proper, as shown on drawing entitled "Revised Bay Point Lighting District" dated August 39 { 1961 which is on file in the Traffic Division of the Public Works Department. The foregoing order was passed by the following vote of the Board: E h , 3 AYES: Supervisors James P. Kenny, Alfred M. Dias, Edmund A. Linscheid, Thomas John Coll . NOES: None. r ABSENT: Supervisor James E. Moriarty. " At 9:50 a.m. the Board recessed to meet in y ' Executive Session immediately, pursuant to _ Government Code Section 54957.6. The Board ' reconvened at 10:05 a.m. and the following orders were adopted: ; 1 ."tom f 369 x June 10, 1969 - continued - In the Matter of Approving Increase in Compensation t for Architectural Services with Essert and Morton for various . projects, Work Orders Nos . 5213, 5214 and 5215. `-. yry. s This Board having on March 1969 approved an agreement with Essert and Morton, Architects, Lafayette, California, for professional architectural services in connection K with various projects , compensation for said services not to exceed a total amount of $3,000 without further Board authorization; and The Public Works Director having requested that the Board authorize an increase ' in the total amount of compensation due to additional services required in connection with the preliminary studies for remodel of Computer Room, Finance Building, Martinez, California, Work Order 5214; � NOW, THEREFORE, on motion of Supervisor A. M. Dias , seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorization for an increase in the total amount of compensation to Essert and Morton from $3,000 to $5,000 (not to be exceeded ► without further authorization) is GRANTED. IT IS BY THE BOARD FURTHER ORDERED that Essert and Morton is AUTHORIZED to retain mechanical and electrical consultants , with the approval of the Public Works Department, compensation to be at an hourly rate not to exceed the rate heretofore ' agreed upon, with a 5% additional payment to Essert and Morton for handling charges . The foregoing order was passed by the following vote of the Board: _ AYES: Supervisors James P. Kenny, Alfred M. Dias, Edmund A. Linscheid, r " Thomas John Coll . '' NOES: None. `V' ABSENT: Supervisor James E. Moriarty. In the Matter of Appointment of County Counsel. This Board on April 22, 1969 having adopted County Ordinance No. 69-39 �' establishing the position of County Counsel; and z The Board having indicated that interviews of all applicants qualifying for said position will be completed prior to its next meeting; t NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, THE BOARD HEREBY DECLARES that at its meeting on June 17, 1969 it intends to announce the appointment of the County Counsel who shall serve a four-year term commencing July 1, 1969. l The foregoing order was passed by the following vote of the Board: �,.. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid. ; NOES : None. �' x ABSENT: Supervisor J. E. Moriarty. In the Matter of Recruitment r for the Position of District �. Attorney. I The Board having discussed the matter of filling the position of District Attorney; and Supervisor A. M. Dias having suggested that the same recruitment procedures used for selection of a County Counsel be followed in the selection of the District Attorney and that three weeks be allowed for filing applications for said office; and },p Supervisor Dias having moved that the County Administrator be directed to arrange for the preparation of job specifications and the preparation and distribution of a job announcement at the earliest practicable date, the announcement to specify a three week time period for receipt of applications; and the motion having been seconded by Supervisor J. P. Kenny; and On thef question, Supervisor E. A. Linscheid having stated that in his opinion the person_ to occupy the Office of District Attorney should be chosen by the electorate rather than by the Board; The motion was passed by the following vote of the Board : ^ AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll. NOES: Supervisor E. A. Linscheid. ABSENT: Supervisor J. E. Moriarty. ry n �j. 3 June 10, 1969 - continued - In the Matter of Quarry truck traffic in the - =e Clayton area. On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the County Public Works Director is requested to furnish Congressman Jerome R. Waldie with available information regarding the quarry truck traffic in the Clayton area. W The foregoing order was passed by the following vote: wT� AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. >{ �. NOES: None. I N ABSENT: Supervisor J. E. Moriarty. ,: In the Matter of Report of .�«a3 the Acting Health Officer Concerning the Ban on Back Yard Burning. This Board on April 22, 1969 having referred to its Public Services Committee (Supervisors A. M. Dias and E. A. Linscheid) , Public Works Director, County Administrator and the Air Sanitation Director of the County Health Department, a communication from the Bay Area Air Pollution Control District concerning its ban on open burning of rubbish at ; `- a�3.. one and two family residences (effective January 1„ 1970) and the desirability of counties affected to make plans to meet problems which may arise as a result of the prohibition; and The Acting Health Officer in his report to the Board dated June 2, 1969 having recommended that a comprehensive review be made of the "Report and General Plan for Refuse Disposal (1957)" with a view to the establishment of a franchise for refuse collection . for all the residents of the county, the development of mandatory collection service and determination of existing dump site capacities and possible future dump sites; On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that receipt of the report of the Acting Health Officer is r., hereby acknowledged and same is referred to the Public Services Committee for review. The foregoing order was passed by the following vote of the Board: 4 AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid. NOES: None. ABSENT: Supervisor J. E. Moriarty. ;. In the Matter of Report of Public Works Committee on X Proposed Right of Way for Power Transmission Line in ' Briones Reservoir Area. 'y The Board having heretofore referred to its Public Works Committee (Supervisors J. P. Kenny and E. A. Linscheid) protests on the right of way proposed for a power trans- mission line in the vicinity of the Briones Reservoir; and ± . 'y Supervisor Kenny having on this date reported that the Public Works Committee had given careful consideration to the matter and in connection therewith had made field inspections of the area involved; and j Supervisor Kenny having also advised that in the opinion of the committee the California State Public Utilities Commission has jurisdiction over such utility locations, , that such jurisdiction has not yet been exercised but the matter is being considered by =_ said commission, and that it is the suggestion of the committee that objectors to the proposed right of way might more appropriately pursue the matter before said commission; and s The committee having noted that there is no provision in the county ordinance code which permits regulation by the county of such public utility right of way locations w and having recommended that the Contra Costa County Planning Commission study said matter >W to determine if a regulatory ordinance is required for the future; NOW, THEREFORE, on motion of Supervisor Kenny, seconded by Supervisor Linscheid, `. IT IS BY THE BOARD ORDERED that the suggestions and recommendations of its Public Works Committee are APPROVED and the aforesaid matter is referred to the County Planning i Commission for study. Y The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid. NOES: None. L ABSENT: Supervisor J. E. Moriarty, i .^f r 4 June 10, 1969 - continued - In the Matter of Advance of Funds for Summer Campership Program. This Board having on June 3, 1969 referred to its Social Programs Committee (Supervisors J. P. Kenny and T. J. Coll) and to the Economic Opportunity Program Development Director for report to the Board the request of Mr. Lawrence A. Gonzales for county advancement of funds to allow immediate commencement of a proposed summer campership program; and ` The Social Programs Committee having reported that it understands that no additional federal funds are available for said program and the Committee having suggested that the proposal of Mr. Gonzales be referred to the county Office of f- Economic Opportunity to determine if any federal funds already allocated can be reprogrammed to cover campership projects; NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor x A. M. Dias, IT IS By THE BOARD ORDERED that the recommendation of the Social Programs Committee is APPROVED. '- The foregoing order was passed by the following vote of the Board: `R. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid. <' stz NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Report of the Social Programs Committee on Proposed Program for the prevention of drug abuse and for rehabilitation of former drug addicts . This Board having on May 20, 1969 referred to its Social Programs Committee (Supervisors J. P. Kenny and T. J. Coll) a letter from Chief of Police E. A. Carlson •_-- of the City of Antioch, California, regarding the proposed program for the prevention of drug abuse and the rehabilitation of former drug addicts ; and The Social Programs Committee having reported that said program is a community project in the City of Antioch and that the assistance of the county has been requested as a part of the county-wide mental health program; and The Committee having recommended referral of this matter to the County Administrator and the County Medical Director to ascertain how the county can render assistance to the Antioch Community Program; NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that recommendation of the Committee for referral s to the County Administrator and the County Medical Director is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid. NOES: None . ABSENT: Supervisor J. E. Moriarty. ` In the Matter of San Francisco Bay Area Rapid Transit District budget for fiscal year 1969-1970. This Board having received a report of the San Francisco Bay Area Rapid Transit District on its preliminary administrative expense and debt service budget for fiscal year 1969-•1970; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the County Administrator. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid. NOES: None. ABSENT: Supervisor J. E. Moriarty. s... pr i 1 'rr!. 77ti 1 ANY w 1'7'✓ June 10, 1969 - continued - In the Matter of Potential mosquito encephalitis threat. The Board having received a letter from Governor Ronald Reagan concerning the potential threat of mosquito encephalitis in certain areagof the state and advising that { ` while it may be possible for counties threatened by an outbreak but not suffering from Y flood damage to claim on a reimbursement basis for expenditures for mosquito control from federal or state funds, the federal funds available for this prevention program are intended for use only where local initiative occurs in undertaking and maintaining mosquito encephalitis control; On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, �. IT IS BY THE BOARD ORDERED that said letter is referred to the Acting County Health ` Officer. i Nw�s. The foregoing order was passed by the following vote : AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid. NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Preliminary tYu Report of Joint Committee on Open Space Land . The Board having received a copy of the Preliminary Report of the Joint Committee r . on Open Space Land, Assemblyman John T. Knox, Chairman; On motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said report is referred to the Contra Costa County Land Conservation Committee. t The foregoing order was passed by the following vote: r AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. fi NOES: None. ABSENT: Supervisor J. E. Moriarty. -n .. ar In the Matter of Consulting Services in Connection with Oil and Gas Drilling Proposals . , The Board having heretofore requested the Public Works Director to review the matter of obtaining expert engineering advice for use in presentations to the State Lands Commission with respect to exploration and drilling leases for oil and/or gas in the San Pablo Bay and Delta areas; and Mr. Burton H. Marliave, Consulting Geologist, having appeared at the request of the Public Works Director and having offered comments on the potential problems and _Na hazards of oil and gas drilling in the Delta and adjoining waterways and bays of the county and suggestions as to various positions that the Board could take in connection x_r therewith; and ? 45 Mr. Marliave having indicated the desirability of having a person qualified to evaluate proposals for oil and gas exploration and drilling attend future hearings on such proposals; On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the matter of the County retaining the services of a consultant in connection with oil and gas lease proposals is referred to the Public Works Committee (Supervisors J. P. Kenny and E. A. Linscheid) , County Administrator and the Public Works Director for recommendation to the Board on June 21+, 1969. The foregoing order was passed by the following vote of the Board: ' ti AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid. NOES: None. f ABSENT: Supervisor J. E. Moriarty. <' In the Matter of Request for s Payroll Deduction for Employee I Insurance. The Board having received a request from the Associated County Employees, P. 0. Box 468, Martinez, California that the County Auditor-Controller be authorized to withhold additional deductions from those members who are enrolled in the Association§ salary income protection insurance program. k 31 On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias , IT IS BY THE BOARD ORDERED that said request is referred to the Board Administration and Finance Committee (Supervisor E. A. Linscheid and Supervisor 'Dias ) for recommendation to the Board t at the earliest practicable date. VF,f a t June 10, 1969 - continued - t The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. i ABSENT: Supervisor J. E. Moriarty. In the Matter of Ratifying <T Clerk 's Action in Referring Copy of Summons and Complaint in Court Action to the Office of the District Attorney. The Clerk of this Board having on June 5, 1969, referred copy of Summons and Complaint for Refund of Taxes Paid under Protest, and related documents, served on Dorothy Lazzarini, Deputy Clerk, on June 5, 1969, in Action No. 115139 of the SUPERIOR COURT OF THE STATE OF CALIFORNIA, in and for the County of Contra Costa, FIBERBOARD CORPORATION versus COUNTY OF CONTRA COSTA, to the Office of the District Attorney; l NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby_ RATIFIED. The foregoing order was passed by the following vote of the Board: ,r ! AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid. NOES: None. X ABSENT: Supervisor J. E. Moriarty. In the Matter of Ratifyingy. Clerk's Action in Referring Copy of Summons and Complaint in Court Action to the Office u of the District Attorney. = -- The Clerk of this Board having on June 3, 1969, referred copy of Summons and Complaint for Recovery of Ad Valorem Taxes Paid Under Protest, and for Declaratory Relief served on Aileen Elder, Deputy Clerk, on June 3, 1969, in Action No. 115099 of the SUPERIOR COURT OF THE STATE OF CALIFORNIA, in and for the County of Contra Costa, GULF OIL CORPORATION and STANDARD OIL COMPANY OF CALIFORNIA versus COUNTY OF CONTRA COSTA, to the Office of the District Attorney; j,. NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby RATIFIED. r: The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid. �= i NOES: None. } ABSENT: Supervisor J. E. Moriarty. In the Matter of Appointment of John Connors as Commissioner of Pinole Fire Protection District of Contra Costa County. It having been brought to the attention of the Board that two vacancies exist on . the Board of Commissioners of the Pinole Fire Protection District of Contra Costa County (two members having moved from the area) ; ¢ NOW, THEREFORE, on the recommendation and motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Mr. John Connors., 1571 Kildare Street Pinole, be and he is hereby appointed Commissioner of the Pinole Fire Protection District of Contra Costa County for the unexpired term of Paul Ruff, Jr., ending December 31, 1972. "s The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid. NOES: None. ABSENT: Supervisor J. E. Moriarty. • Y 3 3 -14 y June 10, 1969 - continued - •. In the Matter of Amending Resolution No . 68/420 Establishing Rates to be wr, paid to Child Care d f Institutions . x On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 68/420 adopted by the Board of Supervisors on June 25, 1968, establishing rates to be paid to child care institutions during the fiscal year 1968-1969, is AMENDED to include the following at the rates indicated : Rate Per Month _' St. John's School µ $470 �. Guadalupe Home for Boys 470 The foregoing order was passed by the following vote of the Board: F AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid. A NOES : None. ABSENT: Supervisor J. E. Moriarty. i a { In the Matter of Hearing on Assessment District ! ` 1969-3, Zones A, B and C, ! ' Hedgewood Park, Walnut � . Creek area. This being the time fixed for hearing on petitions for construction of public improvements, Assessment District 1969-3, Zones A. B and C, Hedgewood Park, Walnut Creek ! area, all interested persons were heard; and s ! Appearing in support of the petitions were James E. Muldoon, 10 Maywood Drive, Walnut Creek, and Glenn D. Aase, 1220 Elmwood Drive, Walnut Creek; and andAPPBaring in opposition was Marie Estes, 1270 Elmwood Drive, Walnut Creek; s t � On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY ! z' THE BOARD ORDERED that the hearing is closed and the matter referred to its Public Works I Committee (Supervisor Kenny and Supervisor E. A. Linscheid) for review and recommendation r to the Board June 24, 1969. The foregoing order was passed by the following vote: K AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid. NOES: None. IG ABSENT: Supervisor J. E. Moriarty. In the Matter of Economic and Political Analysis 1 u sv. of the California Land Conservation Act of 1965. i The Board having received from Warren S. Farrell, Assistant Professor, Agricultural r: Management Department, California State Polytechnic College, San Luis Obispo, California an abstract entitled "Planning for AgriculturalLand Use Stabilization: An Economic and f Political Analysis of the California Land Conservation Act of 1965," which study examines in depth anticipated economic, social, and political implications arising from they implementation of the California Land Conservation Act at the county level; On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the publication is referred to the Contra Costa County Land ! s Conservation Committee. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid. x NOES: None. ABSENT: Supervisor J. E. Moriarty. i Y& i r� 3Ns y s § 37�T- s June 10, 1969 - continued - h In the Matter of Juvenile Hall Standards . The Board having received a communication from Allen F. Breed., Director of the State Department of Youth Authority, Sacramento, California advising that in order to provide a basis for mandatory yearly inspections of juvenile halls in the state the Youth Authority is revising its non-mandatory juvenile hall standards established in 1958, and requesting that any comments or suggestions regarding the revised second draft of said standards be forwarded to the Youth Authority by June 16, 1969; On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS. BY THE BOARD ORDERED that the matter is referred to the County Administrator and the County Probation Officer. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid. NOES: None. r ABSENT: Supervisor J. E. Moriarty. In the Matter of Expressing Opposition to the Passage of Senate Bill 942. f;a This Board having been advised that Senate Bill 942 makes provisions for the inclusion of regional park district roads within the coverage of the Secondary Highways �`rF Act; and i The current means of financing deficiencies of county highway systems being 14 far less than required to improve such systems to appropriate standards in any reasonable �. length of time; and =r The regional park district financial resources for the improvement of park roads being equal to, or better than, those of counties for the improvement of deficient county roads ; iv NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, BE IT BY THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA ORDERED y that it opposes the passage of Senate Bill 942; and BE IT BY THE BOARD ALSO ORDERED that the Contra Costa County representatives -< in the California State Legislature are requested to work vigorously in opposition to '" the passage of Senate Bill 942; and lie- BE IT BY THE BOARD FURTHER ORDERED that the Clerk of the Board is directed to forward copies of this order to Senator John A. Nejedly, Assemblyman John T. Knox, Assemblyman James W. Dent, and the County Supervisors Association of California. k The foregoing order was passed by the following vote of the Board: w 4 AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, Edmund A. Linscheid. NOES: None. { ABSENT: Supervisor J. E. Moriarty. In the Matter of Notice ` of meeting of Board of Directors of California Water Resources Association. =z The Board having received a notice from the California Water Resources Association of a meeting of its Board of Directors to be held at the Sheraton Palace Hotel, San Francisco`, ' California on June 12 and 13, 1969; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the notice is referred to Mr. Jack Port, Executive Secretary, Contra jz Costa County Water Agency. The foregoing order was passed by the following vote : AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. �y h NOES: None. G ABSENT: Supervisor J. E. Moriarty. y i -_ Y June 10, 1969 - continued - " In the Matter of Appropriation , Adjustments for County Hospital � to Finance Additional Services . The Board on January 28, 1969 having referred to its Administration and Finance I Committee (Supervisors E. A. Linscheid and A. M. Dias ), County Medical Director and County Administrator certain County Hospital appropriation adjustments for review; and E The Committee having reported that the matter has been reviewed and that the requested additional appropriations in the total amount of $616,000 is necessary to cover - increased requirements for temporary salaries and overtime as a result of vacant permanent positions, wage increases, the employee strike, additional clerical effort for billing I r purposes and certain extension and expansion of services; and The Committee having further reported that the requested increase has been offset to the extent of approximately $300,000 by reduction of the permanent salaries appropriation as a result of vacant permanent positions ; and 3 i i The Committee having recommended that the requested additional appropriation for $616,000 be authorized; _, NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Superviscr A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendation of the Administration and Finance Committee is APPROVED. ,w The foregoing order was passed by the fallowing vote of the Board: � ^ AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid. . NOES: None. ABSENT: Supervisor J. E. Moriarty. APPROPRIATION FUND ACCOUNTY SUB. ACCT. DECREASE INCREASE MAIN OBJECT I 4 . Medical Services i ^_ j Temporary Salaries 1003 540-1013 $270,000 Overtime 1003 540-1014 64#000 O� r . Professional and Personal 1003 540-2310 2820000 Services Reserve for Contingencies 1003 990-9970 $6160000 i In the Matter of Lease Proposals for Buchanan ; Field Airport Property. _• : The Board havingreceived a letter dated June i . , 1969 from James G. Maguire, Attorney at Law, advising of the continued interest of a client in developing a motel complex at Buchanan Field and of his interest in leasing for the facility land in the immediate vicinity of the recently approved station site for the Contra Costa County ? ?. Fire Protection District; and • R� Supervisor E. A. Linscheid having expressed the opinion that action on any new lease proposals for airport property should be deferred until Phase II of the Master Plan ! �` Study for Buchanan Field Airport had been received and reviewed by the Public Services Committee (Supervisor A. M. Dias and E. A. Linscheid) and until said committee made its r4 recommendations on said plan to the Board; NOW, THEREFORE, on motion of Supervisor Dias, seconded by Supervisor Linscheid, IT IS BY THE BOARD ORDERED that June 24, 1969 is set as the date for report from the , Public Services Committee on Phase II of the aforesaid master plan study for the airport; , and miiZ IT IS BY THE BOARD FURTHER ORDERED that the County Administrator is requested to advise Mr. Maguire as to the procedure which is being followed with respect to the master plan study and new lease proposals . ti - K The foregoing order was passed by the following vote of the Board: r, AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid. i.. NOES: None. ABSENT: Supervisor J. E. Moriarty. Y E 3 'a �Y r ' 37 7 4�. i June 10, 1969 - continued - In the Matter of Approval of Resolution No. 69/366. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 69/366, in which the Board extends the time for com- pletion of contract with Gallagher & Burk, Inc. for construction of improvements in Assessment :- - District No. 1967-2, Risa Road, Lafayette area, to September 15, 1969, is ADOPTED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid. NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Approval of k Resolution No. 69/371• On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 69/371, in which the Board approves consummation of purchase of property in the Pinole area from Hoytt Enterprises, Inc. for the sum of $115,000; , ,. i said property being required as a public library site (LIB-10 ), is ADOPTED. The foregoing order was passed by the following vote of the Board: 5 AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid. NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Approval - s of Resolution No. 69/375- On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY 4 THE BOARD ORDERED that Resolution Ido. 69/375, in which the Board authorizes the County ,AuditC'' to cancel tax liens on property acquired by public agencies, is ADOPTED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ate. E. A. Linscheid. NOES: None. Y`t 'Y ABSENT: Supervisor J. E. Moriarty. '. `;y w In the Matter of Approval of Resolution No. 69/376. r i On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Resolution No. 69/376, in which the Board authorizes the County Auditor to correct certain erroneous assessments, is ADOPTED. n5.. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid. NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Platter of Approval of Resolution No. 69/377• On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS , BY THE BOARD ORDERED that Resolution No. 69/377, in which the Board proclaims Saturday. June 14, 1969 as Flag Day, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, NOES: None. ABSENT: Supervisor J. E. Moriarty. s.rT u;f`C R 1 df` 378 June 10, 1969 - continued z In the Matter of Preparation of Amendment to Assembly Bill = 1799 during 1969 Regular Session of California Legis- £w lature, and Preparation of s Ordinance to Consolidate t '' t. El Cerrito-Kensington Judi- .,;.. cial District with Richmond , Municipal Court District. On the recommendation of Supervisor A. M. Dias and Supervisor J. E. Moriarty, the Special Committee appointed by the Board on December 17, 1968, and on motion of Supervisor 77 A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the Office of the District Attorney is directed to prepare an amendment to Assembly Bill 1799, and to submit ' it to the county's State Legislative representatives, to provide for the establishment during the 1969 Regular Session of the State Legislature of a tenth judgeship for the Superior Courts, of the County of Contra Costa. w IT IS BY THE BOARD FURTHER ORDERED that the District Attorney is requested to prepares an ordinance consolidating the El Cerrito-Kensington Judicial District with the Richmond Municipal Court District, such consolidation to become operative only if the State Legislature ] � ... during its 1969 Regular Session provides for a tenth judgeship for the Contra Costa County I . Superior Court, and provided also that the Governor elevates a judge of the Richmond Municipal ) . Court District to such Superior Court position, the operativeness thereof to be simultaneous ` with the effective date of said statute so that the then remainingincumbent °- judges of the � Richmond Municipal Court and the incumbent judge of the El Cerrito-Kensington Judicial Distric ' will succeed to the three judgeships in the consolidated court district. The foregoing order was passed by the following vote of the Board: ` AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. .� NOES: None. $4 1 Y ABSENT: Supervisor J. E. Moriarty. 1 In the Matter of Approval of Resolution No. 69/370. The Board on December 17, 1968 having appointed a Special Committee (Supervisors A. M. Dias and J. E. Moriarty) to study the proposed establishment of an additional position of Juvenile Court Referee for the Contra Costa County Superior Court Department as a means of alleviating the workload of said Department; and F� Said committee having suggested in lieu thereof, the establishment of a tenth C' i Superior Court Judgeship; �F .r �s NOW, THEREFORE, on the recommendation of said Special Committee and on motion of Supervisor Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 69/370, in which the Board requests Governor Ronald Reagan to elevate a All Richmond Municipal Court Judge to a tenth Superior Court Judgeship (provided the State Legislature during its 1969 Regular session establishes a tenth judgeship) is APPROVED. i m is The foregoing order vas passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. Ii. Dias, E. A. Linscheid, T. J. Coll. NNOES: None. " ABSENT: Supervisor J. E. Moriarty. And the Board takes recess to meet on Tuesday, June 17, 1969, at 9 a.m. , in the Board Chambers, Administration Building, Martinez, California. 1 { J. E. Moriarty, ^airman s ATTEST: W. T. PAASCH, CLERK ., By c Deputy Clerk t j t 1a # ,x 3 7 : y- 4 �X f ET, � y s i f f BEFORE THE BOARD OF SUPERVISORS TUESDAY, JUKE 17, 1969 THE BOARD DIET IN REGULAR SESSION j> AT 9 A.M. y IN THE BOARD CHAMBERS, ADMINISTRATION a BUILDING, MARTINEZ, CALIFO$�IIA. j PRESENT: HONORABLE JAMES P. KENNY, ' CHAIRMA"4 PRO TEM, PRESIDING; SUPERVISORS ALFRED M. DIAS, EDMUND A. LI1SCHEID. t ABSENT: SUPERVISORS THOMAS JOHN COIL, JAMES E-MORIARTY. - j PRESENT: W. T. PAASCH, CLERK. z. In the clatter of Selection of Temporary Chairman of the Board. ` d In the absence of J. E. Moriarty, Chairman and T. J. Coll, Vice Chairman and on: i motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD {_' ORDERED that Supervisor J. P. Kenny is designated Temporary Chairman for the regular meeting of the Board this date. # The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisors T. J. Coll, J. E. Moriarty. -;y I .zF I In the Matter of Personnel Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being understood that said approval constitutes approval for the personnel and budget modification required: County Auditor-Controller. Reclassify one (1) Accountant II, position number 01. Salary Range 49 ($763-$927), to -N- Special Special District Tax Accountant, Salary Rang,,: 56 ($905-$1,099). effective June 18, 1969. ., Civil Service. Reclassify one (1) Typist Clerk, position, l.. number 03, Salary Range 23 ( 05- 93). t0 " Intermediate Typist Clerk, Salary Range 27 ($447-$543). effective June 18, 1969: _. i County Hospital. Add two (2) Psychiatric Social Worker I positions, Salary Range 48 ($745- 905) and cancel two (2) Social Worker II positions, Salary Range 42 ($644-$782), effective June 18, 1969. Office of Economic Opportunity. Add one (1) Economic Opportunity Program Worker, Salary Range 30 ($481-$584),. and cancel one (1) Economic Opportunity Program Specialist I, position number 02, Salary ,tM Range 51 ($801-$973), effective June 18, 1969 (subject to approval of Western Regional; 77 Office of Economic Opportunity). a .. 38(x } June 17, 1969 - continued Public Defender. Add one (1 ) Deputy Public Defender I, Salary Range 50 ($782-$950 ), and cancel one (1) f Deputy Public Defender II, osition number 01, 1 ' Salary Range 58 ($950-$1,154), effective July 1, 1969. Public Defender. Add two (2) Deputy Public Defender I, Salary Range 50 ($782-$950), and cancel two (2) ! Deputy Public Defender III, positions number 02 and 03, Salary Range 67 ($1,183-$1,439), j effective June 18, 1969. Secretary to the Court and Cancel one (1) Intermediate Stenographer Clerk; Jury Commissioner. Salary Range 30 ($481-$584), effective } R June 18, 1969. 1 Treasurer-Tax Collector. Add one (1) Intermediate Typist Clerk, Salary Range 27 ($447-$543), and cancel one (1) 1 permanent intermittent Intermediate Typist i Clerk, position number 03, effective June 18, } 1969. ir Social :Service. Reclassify two (2) Typist Clerk positions, - number 28 and 54, Salary Range 23 0405-$493), 1 -: �5 to Intermediate Typist Clerk, Salary Range 27 " (`447-$543), effective June 18, 1969. r Social Service. Reclassify one (1) Social Worker I, position number 23, Salary Range 36 ($556-$676), to Social Worker II, Salary Range 42 ($644-$782), ' -1�, effective June 18, 1969. Social Service. Add seven (7) Community Aide Trainee positions; yY.. Salary Range 21 ($385-$469), and cancel seven (7) Community Aide positions, number 16, 17, 21, 22, 23, 25 and 26, Salary Range 25 . ($425-$517), effective June 18, 1969. Social Service. Add sixteen (16) Eligibility Worker I positionst Salary age 29 ($469-$570), and cancel six (6)•Social Worker I positions, number 04, 07, i 12, 22, 27 and 34, Salary Range 36 ($556-$676); and ten (10) Social Worker II positions, number 10, 55, 62, 111, 116, 158, 193, 244, 2.151 and 281, Salary Range 42 ($644-$782), effective ' .. June 18, 1969. ` The foregoing order was passed by the following vote of the Board: I AYES: Supervisors A. X. Dias, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisors T. J. Coll, J. E. Moriarty. r' r �� i � In the Matter of Authorizing _ Write-Off of Delinquent t e Jan Hospital Accounts. t The County Auditor-Controller having filed with this Board a list of delinquent hospital accounts in the total amount of $8,010, showing names of debtors and amounts due �N. and owing to the County, and having recommended that said accounts be written off; ; On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authorization is GPANTED to the County Auditor-Controller to write ' off said delinquent accounts in the amount of $8, 010; The foregoing order was passed by the following vote of the Board: r;r AYES: Supervisors A. M. Dias, E. A. Linscheid, J. P. Kenny. f; tiOES. \one. ABSENT: Supervisors T. J. Coll, J. E. Moriarty. I A, . 1 r 3� t Mfr w y Via' f •'hF iC June 17, 1969 - continued - In the Matter of Authorizing �R Auditor-Controller to make refund. I �s; On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sum of ;i $6.40 to J. Richesin, said sum representing prorated unused tie-down fee at County Airport." The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, E. A. Linscheid, J. P. Kenny. NOES: None. ABSE?"vT: Supervisors T. J. Coll, J. E. Moriarty. In the Matter of Authorizing _ Auditor-Controller to make `f refund. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, ITIS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sum of $200 to Pacific Mutual Life Insurance Company, said sum representing an erroneous payment of a County Hospital account on behalf of Buss Elliott. h i 'ss The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, E. A. Linscheid, J. P. Kenny. r. DOES: None. i ABSENT: Supervisors T. J. Coll, J. E. Moriarty. ; In the Matter of Authorizing special board and care rate for Larry Rael. } On the recommendation of the County Welfare Director, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authori- zation is GRANTED for payment of a special board and care rate of $150 per month to I4r. and Mrs. Donald Spiess, 4117 Delta Fair Boulevard, Antioch, California, foster parents T of Larry Rael, a severely handicapped child, effective June 1, 1969. The foregoing order was passed by the following vote of the Board: �3 AYES: Supervisors A. M. Dias, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisors T. J. Coll, J. E. Moriarty. In the Matter of Authorizing special board and care rate for Janet Berkowitz. On the recommendation of the Judge of the Juvenile Court, and on motion of Super- visor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authorization is GRANTED for payment of a special board and care rate of $408.89 per month, effective June 17, 1969, to Montgomery House, 3445 - 20th Street, San Francisco, California for the care of Janet Berkowitz, a ward of the Juvenile Court, as requested by the County Probation Officer. = The foregoing order was passed by the following vote of the Board: _ AYES: Supervisors A. M. Dias, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisors T. J. Coll, J. E. Moriarty. a A, 'S: f � ! Mt �4 r June 17, 1969 - continued i l In the Matter of Authorizing special board and care rate for Michael David Stultz. On the recommendation of the Juvenile Court Referee, and on motion of Supervisor i a . E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authori- zation is GRANTED for payment of a special board and care rate of 600 P � per month, effective June 17, 1969, to the Lane Ranch, Sebastopol, California for the care of Michael David Stultz, a ward of the Juvenile Court, as requested by the County Probation Officer. The foregoing order was passed by the following vote of the Board: r* AYES: Supervisors A. M. Dias, E. A. Linscheid, J. P. Kenny. rt NOES: None. s ABSENT: Supervisors T. J. Coll, J. E. Moriarty. In the Matter of Cancellation of Penalty on Unsecured Roll and Discharge of Further Accountability � for Collection of Tax. The Office of the County Tax Collector-Treasurer having received a remittance in the amount of $2,398.40 from John Costello, Trustee in Bankruptcy, which represents a first and final dividend of a priority tax claim covering the following: Fiscal Year 1965-66 Code 8001 Assessment 2578 Chemwest, Inc. 42. 600 South 4th Street Richmond, CaliforniaA Inventory-Machinery-Equipment Assessed valuation, personal property, money $43.590 Tax, tangible property $3.097.94 Penalty 247.83 $3.34 -77 and the Tax Collector-Treasurer having requested that authorization be granted for cancellation of the penalty as provided under provisions of the Bankruptcy Act; and The Tax Collector-Treasurer having further requested that he be discharged from further accountability for collection of the unpaid balance, thereby reducing the tax to , X2,398.40. Pursuant to Sections 2923 and 2935• as amended, of the Revenue and Taxation Code, State of California; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor y A. M. Dias, IT IS BY THE BOARD ORDERED that said requests be and the same are hereby GRANTED. ; I The foregoing order was passed by the following vote of the Board: *K. S' AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid. b NOES: None. ABSENT: Supervisors J. E. Moriarty, T. J. Coll. ASF In the Matter of Authorizing Cancellation of Six Percent Penalty and Cost Attached to Parcel No. 66085/210-511-008 on the 1968-1969 Secured Assess- ment Roll. The County Tax Collector-Treasurer having filed with this Board a request for cancellation of the six percent penalty and cost attached to the second installment of Parcel No. 66085/210-511-008 on the 1968-69 Secured assessment roll due to a clerical error a, in posting payments to said roll and contingent upon the correct amount being paid within } thirty (30) days from the time the cancellation is entered on the assessment roll; and The Acting District Attorney having consented to same; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the six percent penalty and cost is HEREBY }` CANCELLED subject to said contingency. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid. DOES: None. i ABSENT: Supervisors J. E. Moriarty, T. J. Coll. 1 i i I 38 . . MM�w June 17, 1969 - continued In the Matter of Report of County Administrator on proposed salary adjust- ments for county employees ;gip for the fiscal year 1969-1970. The County Administrator having submitted to this Board a report on the proposed salary adjustments for county employees for the fiscal year 1969-1970. in accordance with provisions of board policy as set forth in Resolution Number 69/218, adopted on April 1, 1969; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS' BY THE BOARD ORDERED that receipt of said report is ACKNOWLEDGED; and IT IS BY THE BOARD FURTHER ORDERED that June 23, 1969 at 9:30 a.m. , is fixed as the time for a public hearing on said proposed compensation program in line with provisions of Resolution No. 69/218. �- i The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, Edmund A. Linscheid, J. P. Kenny. 'f 4 NOES: None. ABSENT: Supervisors J. E. Moriarty, T. J. Coll. In the Matter of Employee Compensation Program for the Fiscal Year 1969-1970- The Board having this day received from the Office of the County Administrator a proposed employee compensation program for the 1969-1970 fiscal year and having fixed Monday, June 23, 1969 at 9 :30 a.m. as the time for public hearing thereon; and Representatives of various employee organizations having appeared before the Board `;-; to express their objections to the proposed compensation program as it relates to certain employee classifications and to request that the management committee, designated by the .r Board on May 20, 1969 to meet and confer in good faith with employee organizations, be ' granted authority to continue negotiations in an effort to reach final agreement on wage and fringe benefit proposals; and It appearing to the Board that the aforesaid management committee had conferred good faith at length with representatives of employee organizations and that further dis- cussions would not be advantageous; and Supervisor E. A. Linscheid having suggested that in those areas of disagreement employee organizations submit their proposals in writing to the Board, stating that said proposals would then be considered along with any presentations that may be made by other i Interested persons at the public hearing on the matter; and Good cause appearing therefor, on motion of Supervisor J. P. Kenny, seconded by Supervisor Linscheid, IT IS BY THE BOARD ORDERED that the request for further negotiations with the aforesaid management committee is DENIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. N. Dias, E. A. Linscheid, J. P. Kenny. 4FS: :none. u �'LBSE�T: Supervisors J. E. Moriarty. T. J. Coll. ? In the Matter of Authorizing =� appointment of Mrs. 1. Jackson, Social Worker II, Social Service Department. sI On the recommendation of the Civil Service Commission, and on motion of Supervisor -j,: E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authori'- zatior_ is GRANTED for the appointment of Mrs. Izetta Jackson in the class of Social Worker II at the third step ($710 per month) of Salary Range 42 ($644-4-782), effective April 28, l969':';:',.'. k as requested by the County Welfare Director. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid. _DOES: `one. A3SK T: Supervisors J. E. Moriarty, T. J. Coll. $; i a 384 rF 4; June 17, 1969 - continued In the Matter of Amending Resolution No. 2627 fixing extra pay for certain county employees. �`y> 45Y This Board on December 31, 1963 having adopted Resolution No. 2627 fixing .compensa- l tion for certain employees of the County Hospital for services 'rendered in addition to those for which they are regularly- employed; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor ' A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 2627 is AMENDED to include Lawrence li Jaffee, Ph.D. , Clinical Psychologist, to perform clinic services for the Alcoholism Information and Rehabilitation Program at a rate of X25 per clinic session, not to exceed four hours per session and one session per week. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid. i NOES: None. ABSENT: Supervisors J. E. Moriarty, T. J. Coll. i In the Matter of Appointment of County Counsel. a On the recommendation of Supervisor E. A. Linscheid, and on motion of Supervisor ' A. M• Dias, seconded by Supervisor Linscheid, IT IS BY THE BOARD ORDERED that appointment of i the County Counsel scheduled for announcement this day, is deferred to June 24, 1969 at 10 a.m. The foregoing order was passed by the following vote of the Board: C AYES: Supervisors A. M. Dias, E. A. Linscheid, J. P. Kenny. NOES: None. ( y ABSENT: Supervisors T. J. Coll, J. E. Moriarty. j .1 In the Matter of Authorizing i Right of Way Division, Public Works Department to negotiate for lease of office space in Martinez, California. s On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M Dias, IT IS BY THE BOARD ORDERED that the Right of Way Division, Public Works Department, is authorized _ to negotiate for lease of office space in Martinez, California for use by the County Assessor. The foregoing order was passed by the following vote of the Board: � K� AYES: Supervisors A. M. Dias, E. A. Linscheid, J. P. Kenny. NOES: None. ' ABSENT: Supervisors T. J. Coll, J. E. Moriarty. . In the Platter of Authorizing s attendance at meeting. On the recommendation of its Administration and Finance Committee (Supervisors i E. A. Linscheid and A. M. Dias ) and on motion of Supervisor Linscheid, seconded by Supervisor f Dias, IT IS BY THE BOARD ORDERED that Elizabeth H. Lockhart, County Library Coordinator of Children's Services, is AUTHORIZED to attend, at County expense, conference and committee meetings of the American Library Association at Atlantic City, New Jersey in the period from � June 21, 1969 through June 28, 1969. C The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, E. A. Linscheid, J. P. Kenny. w. NOES: None. f i ABSENT: Supervisors T. J. Coll, J. E. Moriarty. i i v r i v w ( r J, rYt'u j � S p C F33_ �i June 17, 1969 - continued In the Matter of Authorizing attendance at hearing before the Public Utilities Commission. The Board having received a Notice of Hearing from the Public Utilities Commission for Wednesday, June 25, 1969 at 10 a.m. , in the Council Chambers, City Hall, 1445 Civic Drive' af Walnut Creek, California on the application of Obie Carter for certificate of public conven- ience and necessity to operate 3itney service between Rossmoor Leisure World of Walnut Creek, California and Sun Valley Shopping Center, Concord, California; and IT IS BY THE BOARD ORDERED that Mr. Mark Kermit, Study Coordinator for the Contra Costa County Land Use and Transportation Study, is requested to attend said hearing. ;. The foregoing order was passed by the following vote of the Board: r. AYES: Supervisors A. M. Dias, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisors T. J. Coll, J. E. Moriarty. In the Matter of Authorizing travel of Economic Opportunity Council members to Regional Office of Economic Opportunity, San Francisco. The Economic Opportunity Council having requested authorization for a negotiating _. team of Economic Opportunity Council members to travel to San Francisco to support funding ar of pending applications for federal funds; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the chairman and six members of the Economic Opportunity Council ', are AUTHORIZED to make necessary trips to the Regional Office of Economic Opportunity in San Francisco during the month of June, 1969, to support pending applications for federal {,- funds; and i IT IS BY THE BOARD FURTHER ORDERED that said Council members are AUTHORIZED to claim reimbursement for mileage and meals, if any, resulting therefrom, with the understandinEr that costs will be charged to federal funds in Central Administration-Council Support Program Account 01. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid. NOES: None. ABSENT: Supervisors J. E. Moriarty, T. J. Coll. In the Matter of Proposed Assessment District No. 1969-1, Roundhill Road, Alamo Area. J: This being the time fixed for continued hearing on notice of intention to construct-<�;_ improvements and acquire necessary easements, rights of way and property in Assessment r District No. 1969-1, Roundhill Road, Alamo area; and The Board having heard persons wishing to speak on the proposal; and Good cause appearing therefor and on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the hearing is continued to June 24, 1969 at 10:20 a.m. for decision on that date. `; The foregoing order was passed by the following vote : AYES: Supervisors A. M. Dias, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisors J. E. Moriarty, T. J. Coll. t �r .La' 386 4 �x June 17, 1969 - continued - In. the Matter of Hearing on Proposed Ordinance j Relating to Grading. This being the time fixed for hearing on proposed ordinance and addendum thereto enacting a new Division 7 of Title 7 of the Ordinance Code of Contra Costa County, relating f to grading, Mr. R. J. Kraintz, County Building Inspector, advised the Board that those per- sons interested in the function of the Ordinance were in accord and recommended that the ordinance be adopted; and I Mr. Dean LaField, Executive Vice President of Home Builders Association of Contra Costa County, and Mr. Fran Bryan, on behalf of the County Code Committee of the Yin Association, appeared in support of the ordinance as proposed and urged its adoption; and &%< No one appeared to express opposition; and X" Supervisor E. A. Linscheid, noting that a letter commenting. on the ordinance had been received from Mr. A. J. Luhks, President of The Industrial Association, Pittsburg- Antioch-Nichols Area, suggested that said letter be reviewed by the County Building Inspector prior to adoption of the ordinance; NOW, THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the hearing on this matter is closed and the afore- mentioned letter is referred to the County Building Inspector for review and recommendation »" to the Board on June 24, 1969 at 10 :10 a.m. . IT IS BY THE BOARD FURTHER ORDERED that for the purpose of making certain minor s technical revisions, the Office of the District Attorney is requested to review the proposed ;fry ordinance and submit same to the Board for its consideration. The foregoing order was passed by the following vote: ! AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid. j T; NOES: None. I ABSENT: Supervisors J. E. Moriarty, T. J. Coll. i ;¢ k In the Matter of Acknowledging receipt of report of the Council of Bay Area Soil Conservation 3 Districts. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that receipt of report on long-range program and objectives of the Council of Bay Area. Soil Conservation Districts, is ACKi:OWLEDGED. _ The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Xenny, A. N. Dias, E. A. Linscheid. NOES: none. ABSENT: Supervisor J. E. Moriarty, T. J. Coll. In the Mlatter of Approving � {r claims for reimbursement of , loss of personal property { " t of certain county employees. ' 5 Pursuant to Administrative Bulletin ,-umber 313, and on motion of Supervisor E. A• Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following DeputySheriffs are authorized to receive the amounts specified for loss of p personnel property while on official duty (Canyon area explosion) : ` Deputy Sheriff A. Moore $99.45 Deputy Sheriff :. Rellar 27.00 Deputy Sheriff K. Sandy 38.73 The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, Edmund A. Linscheid, J. P. Kenny. ?DOES: iXone. i ABSENT: Supervisors J. E. 11oriarty, T. J. Coll. y s - i l 38 • r s k� rvMfw �d V" k- - June 17, 1969 - continued - In the Hatter of Authorizing Appropriation Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor '-r- E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the �* following appropriation adjustments are APPROVED for the following county departments : F. APPRORPIATION FUNDECREASE INCREASED ACCOUNT SUB. ACCT. ` i MAIN OBJECT f PUBLIC WORKS SELECT ROAD CONSTRUCTION ' - 1. Kirker Pass Road 1003 661-7601 519 2,562 1. Kirker Pass Road 1003 661-7600 404 30,160 ►R. 1. Kirker Pass Road 1003 661-7600 503 11,600 1. Kirker Pass Road 1003 663-7601 404 4.359 1. Kirker Pass Road 1003 661-7601 503 25,630 ' 3. Vasco Road 1003 661-7600 513 $ 54, 311 6. Victory Highway 1003 661-7601 536 2,000 1. Pacheco Blvd. 1003 661-7600 358 1,137 1. Loveridge Road 1003 661-7600 528 2,450 5. Olympic Blvd. 1003 061-7600 308 2,814 F` 5. Olympic Blvd. 1003 061-7601 308 772 5. Olympic Blvd. 1003 661-7600 405 2,398 5. Olympic Blvd. 1003 661-7601 405 4,440 Design Engineering 1003 661-7600 595 128 j MINOR ROAD CO STRUCTIOP 2. Wanda Street 1003 661-7600 316 1, 715 SELECT ROAD BETTERMEPiTS } 4. Willow Pass Road 1003662-7601 516 500 Betterments 1003 662-7600 590 500 ? EQUIPMENT OPERATIONS f 7. Rotary mower 1003 063-7754 025 750 Sedans & Compact 1003 063-7753 001 750 Public Works _ COUNTY GARAGE s 8. Ladder 1003 652-7750 001 125 ti 8. Iviiscellaneous Tools 1003 652-7754 Oil 125 x 215 RIVER MUNICIPAL COURT 3� Legal File 1003 215 7751 005 22 r Adding Machine 1003 215 7751 003 22 256 - SHERIFF - CORONER Master Console 1003 256-7758 035 2, 250 I Microwave RF Multiplex 1003 256-7758 033 1,390 '. (For 4th Add on Multiplex Control at _ Rocky Ridge) Transceiver 1003 256-7758 031 860 (For Channel 5 at Kregor) �n ! MINOR FIXED ASSET ADJUST- NT t 1003 035-7752 006 1 y 1003 035-7751 001 1 x 1003 242-7751 021 5 1003 242-7750 003 5 1003 256-7758 038 3 1003 256-7758 014 3 Various Employee Physical Exams i Economic Opportunity 1003 004-2310 80 �S Auditor 1003 010-2310 40 Data Processing 1003 011-2310 200 } Assessor 1003 016-2310 160 Building Maintenance 1003 065-2310 80 r `y. rQ i 4� June 17, 1969 - continued - `� _ �_ ��•�� ----��-----_.___ ro APPROPRIATION (continued) FiT:D ACCOUN.,T SUB- ACCT. DECREASE INCREASE MAIN OBJECT Various Employee ,F Physical Exams (continued) � Pleasant Hill - Building 1003 069-2310 4o County Clerk 1003 240-2310 40 District Attorney 1003 242-2310 120 Sheriff 1003 255-2310 600 Probation 1003 308-2310 480 Department of Agriculture 1003 335-2310 80 l.o Social Service 1003 500-2310 800 Hospital 1003 540-2310 480 Health - Cost Applied 1003 450-8822 3, 200 The foregoing order was passed by the following vote of the Baard: AYES: Supervisors A. M. Dias, E. A. Linscheid, J. P. Kenny. j NOES: None. � .. ABSENT: Supervisors J. E. Moriarty, T. J. Coll. I In the natter of Claim f for Damages. 1 Victor Williams, 1304 Franklin Street, Oakland, California, through his attorneys, Carlson, Collins & Bold, 1017 Macdonald Avenue, Richmond, California, having filed with this ! �_ Board on June 11, 1969, claim for damages in the amount of $3, 708; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. ' + Linscheid, IT IS BY THE BOARD ORDERED that said claim is hereby DEi,IED. rte .. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid. ` NOES: None. ABSENT: Supervisors T. J. Coll, J. E. Moriarty. i } i In the natter of Ratifying Clerk's Action in Referring Copy of Summons and Complaint in Court Action to the Office :-- of the District Attorney. The Clerk of this Board having on June 13, 1969, referred copy of Summons and j Complaint served on Aileen Elder, Deputy Clerk on June 13, 1969, in Action No. 115145 of i the Superior Court of the State of California, in and for the County of Contra Costa, Tele-Vue Systems, Inc. versus County of Contra Costa, to the Office of the District Attorney; ; NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby `* RATIFIED. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid. + 3 3 NOES: None. i ABSENT: Supervisors T. J. Coll, J. E. Moriarty. ! . :z• In the natter of Ratifying j Clerk's Action in Referring j Copy of Summons and Complaint in Court Action to the Office , of the District Attorney. I The Clerk of this Board having on June 13, 1969, referred copy of Summons and Complaint served on Aileen Elder, Deputy Clerk on June 13, 1969, in Action No. 115146 of the Superior Court of the State of California, in and for the County of Contra Costa, Contra , Costa Cable Company versus County of Contra Costa, to the Office of the District Attorney; E NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby RATIFIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid. 3 yam. NOES: None. ` 1 Y• k r ABSENT: Supervisors T. J. Coll, J. E. Moriarty. ! �� 3 Vii': } 7�_ i � 3$� of `L t�5d a June 17, 1969 - continued - a In the Matter of Appointing Nf Project Architect for Sheriff's 4 : Modular Buildings, Martinez, s California, Work Order 5220. On the recommendation of the County Architectural Selection Committee, and on moU'r ' of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERm, . that the firm of Howard E. Westfall and Associates of Walnut Creek, California is APPOINTED project architect for the Sheriff's Modular Buildings, Martinez, California. { The foregoing order was passed by the following vote of the Board: f't AYES: Supervisors Alfred M. Dias, Edmund A. Linscheid, James P. Kenny. NOES: None. ;s. ABSENT: Supervisors James E. Moriarty, Thomas John Coll. In the Matter of Acknowledging Receipt of Appraisal on pro- posed County Hospital Modular Buildings, Work Order 5382. The Board having received an appraisal by Robert J. Foley on the proposed County,_ .,- Hospital Modular Buildings, Martinez, California; and Said appraisal having been reviewed by the Office of the District Attorney for compliance with Section 31603 of the Retirement Law of 1937; On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT �S BY THE BOARD ORDERED that receipt of said appraisal is hereby ACKNOWLEDGED and the Clerk of r the Board is DIRECTED to file same. } The foregoing order was passed by the following vote of the Board: Y t; AYES: Supervisors Alfred M. Dias, Edmund A. Linscheid, James P. Kenny. ' NOES: None. ABSENT: Supervisors James E. Moriarty, Thomas John Coll. �a rx. In the Matter of Approval of Contract for Public Work. Contractor: Malpass Construction Co. , 503 Waterbury Drive, Pleasant Hill, � California 94523 Work: Third Floor Remodel, Administration Building, Martinez, California Work Order No: 5205 Date of Award: May 20, 1969 Bonds : Surety's Name: Fireman's Fund Insurance Company Labor and Materials : $15,000) Bond Number 6205301 Faithful Performance: $30,000) This Board awarded the contract as noted above, and the contractor has presented it in approved form with bonds as noted above. t The contract and bonds are hereby approved, and the Chairman is authorized to execute the contract. ==k The bonds posted by the other bidders are exonerated and any checks submitted for r, security shall be returned. The foregoing order was passed on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, and by the following vote of the Board: .rte, AYES: Supervisors Alfred M. Dias, Edmund A. Linscheid, James P. Kenny. NOES: None. ABSENIT: Supervisors James E. Moriarty, Thomas John Coll. r ':Es 390 June 17, 1969 - continued - rye 1 � ti In the Matter of Bids and : Awarding Contract for: Pleasant Hill Library building remodel, Phase 1, Work Order 5213. _' This Board duly advertised for bids for the above-captioned work, and pursuant to that has received the following bids (filed in Clerk's Office) : Bidder Total Amount Bond Amounts Roy E. Carter $12,190 Labor & Fats. $ 6,095 2290 Hickory Drive Faith. Perf. 12,190 Concord, California 94520 i Built-Right Construction Co. , Martinez Kirkham Chaon & Kirkham Inc. , Walnut Creek G. hI. Labrucherie, Pleasanton ` 1 On the Public Works Director's recommendation, this Board finds that the bid listed first above is the lowest responsible bid, at the indicated total amount for this work. _ IT IS ORDERED that the contract for the furnishing of labor and materials for said work is awarded to said first listed bidder at the listed amount and at the unit prices sub- mitted in said bid; and said contractor shall present two good and sufficient surety bonds as indicated above; and the District Attorney shall prepare the contract therefor. ;f i; June 17, 1969 - continued - _ ,t.m In the Matter of Authorizing ._ execution of agreement with the Holiday Inn of Concord. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. N. Dias, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman Pro Tem of this Board, is AUTHORIZED to execute agreement between the County of Contra Costa and Holiday Inn of Concord to furnish meeting rooms and meals for participants in the Management Training Seminar for certain Probation Department personnel, August 7, 8 and 9, 1969, at a maximum cost not to exceed $1,000, the total cost to be reimbursed by the State of California. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid. NOES: Done. ABSENT: Supervisors J. E. Moriarty, T. J. Coll. Vin= In the Matter of Authorizing execution of agreement with City of El Cerrito for performance of certain health and sanitation services. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS . BY THE BOARD ORDERED that James P. Kenny, Chairman Pro Tem of this Board, is AUTHORIZED to execute agreement between the County of Contra Costa and the City of E1 Cerrito, effective June 17, 1969, under the terms of which the County Health Department will perform certain health and sanitation services for the City; the City to reimburse the County for the actual. ', cost of services provided. ==r n The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid. NOES: None. ABSENT: Supervisors J. E. Moriarty, T. J. Coll. In the Matter of Approving Ordinance. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS :<' BY THE BOARD ORDERED that the following ordinance be and the same is hereby APPROVED and y ADOPTED: yN No. 69-50 which enacts revised Water Safety Ordinance and repeals existing Water Safety Ordinance (Code Sections 3600-3623) which is Y in conflict with, and preempted by, State Statutes, and is replaced by new Division 39 in Title 3. IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published for"".'-... the time and in the manner required by law in a newspaper of general circulation printed published in the County of Contra Costa as follows : No. 69-50 in the CROCKETT AMERICAN The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisors T. J. Coll, J. E. Moriarty. 7 4_1t i In the Matter of Approving Rezoning Ordinances. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT BY THE BOARD ORDERED that the following ordinances, rezoning property in the areas indicated;, are APPROVED and a copy of each shall be published in the newspaper indicated for the timet �_j and in the manner required by law: No. 69-4 , Pleasant Hill, request of A. G. Lockwood, _? 1350- ; Contra Costa Times; No. 69-46, Oakley, request of I. A. Canepa, `r " X1351-RZ ; Antioch Daily Ledger; No. 6 -47, Danville, request of Tibros Corporation, 135 -RZ ; The Valley Pioneer; $' NoN 6--48, Moraga, request of Hubbins - Rheem California Co. , e .... 135 $Z); Contra Costa Times. I 'L�R t �ro yu 89-0 June 17, 1969 - continued f The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, E. A. Linscheid, J. P. Kenny. i NOES: None. w2 ABSENT: Supervisors T. J. Coll, J. E. Moriarty. In the Matter of Community Drug Abuse Prevention Program, City of Antioch. 4 The Board having received a communication from the Chief of Police, City of Antioch,; requesting professional assistance in connection with a community drug abuse prevention - program organized in the City of Antioch; and = The Chief of Police, City of Antioch, having indicated that such professional assistance could be obtained through the Napa State Hospital if the aforesaid community program could be provided with coverage under the County Mental Health Program; and The Board having referred said matter to its Social Programs Committee and sub- .& sequently to the County Administrator and County Medical Director; and It having been determined that inclusion of said community program under the County F Mental Health Program was feasible provided that an amendment to the , application for state n . funds for the County Mental Health Program is processed and approved and provided further ` that an appropriate contract is drawn up to cover the aforesaid community program; " y NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the request of the Chief of Police, City of = ; Antioch, is authorized as a pilot program provided that the foregoing procedures are followed; BE IT BY THE BOARD FURTHER ORDERED that the County Medical Director is requested '1 to contact state authorities to determine if preliminary approval may be granted so that the . City of Antioch drug abuse prevention program may be implemented as a pilot program without ;_. undue delay. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. K. Dias, E. A. Linscheid, J. P. Kenny. ✓S NOES: None. - i ABSENT: Supervisors J. E. Moriarty, T. J. Coll. In the Matter of Authorizing Execution of clap Reverting County Corporation Yard Land " to Acreage. ! {' The Public Works Director having advised that in order to facilitate the sale of the County Corporation Yard, Shell Avenue, Martinez, California, which is made up of Lots 1 � �¢ to 8 and portion of Lot 9, Block 1, and Lots 1 to 17, Block 2, Martinez Eddy Tract, filed in } Book 15 of Maps at Page 313, the Public Works Department has prepared a map reverting said land to acreage; and The Public Works Director having further advised that said map was approved by the y Planning Commission on May 6, 1969; , NOW, THEREFORE, on the recommendation of the Public Works Director and on motion �:✓ of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Supervisor J. P. Kenny, Acting Chairman, is AUTHORIZED to execute said map on behalf of Contra Costa County, as owner of said land. j PV' The foregoing order was passed by the following vote of the Board: AYES: Supervisors Alfred 1,11. Dias, Edmund A. Linscheid, James P. Kenny. OES: :one ABSENT: Supervisors James E. Moriarty, Thomas John Coll. And the Board adjourns as a Board of Supervisors and reconvenes at 11 :45 a.m. as a Board of Equalization with the following members present : �= HONOBABLE JAMES P. =,'isY CriiIIRIDIAN PRO TEM, PRESIDING; SUPERVISORS ILFRED X. DIAS, i EDMUND A. LIi SCHEID, ABSENT: SUPERVISORS THOMAS JOE,% COLL J��EES �{ ��#.�;QRIARTY, CHAIRMAN. PRESET T: W. T. PAASCH, l��,Etill. 3 In the Matter of Application ` h` of Dr. Charles A. Stiaeet, Jr-, for charge in assessment on APPLICATION NO. 31 xN Parcel Number 230-030-029. Supervisor A. M. Dias advised that pursuant to Section 311 of the California Administrative Code he had reviewed the record of the hearing on the application of Dr. Charles A. Sweet, Jr. , for change in assessment on Parcel Number 230-030-029 which was J held on October 21, 1968 and continued to December 12, 1968 before the Board of Supervisors , sitting as a Board of Equalization; and i { s na x J}( S ,q 393 June 17, 1969 - continued - • Supervisor Dias stated that he was of the opinion that a further attempt at a com- promise should be made and moved that a full cash value of : 37,600 be established for the sub ject parcel. There was no second to the motion. Supervisor J. P. Kenny then made a substitute motion that the request of Dr. Sweet d J be denied. The motion died for lack of a second. Thereupon Supervisor E. A. Linscheid moved that a full cash value of $39,600 be ! estalbished as was previously suggested by the County Assessor. Supervisor Kenny seconded the motion which failed to carry by the necessary majority vote of all members of the Board (Sectio _:" 311 of the California Administrative Code) . ( � And the Board adjourns as a Board of Equalization and reconvenes as a Board of Super . visors with the following members present : �Yy HONORABLE JMTES P. KE:'•PAY, CHAI$MAA' PRO TEM, PRESIDING; SUPERVISORS ALFRED M. DIAS, �x EDMUND A. LINSCHEID. ABSENT: SUPERVISORS THOMAS JOHN: COLL, JAMES E. MORIARTY, CHAIRMAN. PRESENT: W. T. PAASCH, CLERK. In the Matter of Opposition of the City of El Cerrito to `4 Annexation to Contra Costa ' Mosquito Abatement District r` No. 1. ID- This Board on April 22, 1969 having adopted Resolution No. 69/271 announcing that the county will furnish vector control services to the entire county if the western portion of Contra Costa County is annexed to the Contra Costa Mosquito Abatement District No. 1 and (of the cities in Contra Costa County request the Board to render such services; and Honorable Troy Kitchens, Mayor, City of E1 Cerrito, in a letter to the Board dated June 11, 1969 having advised that the El Cerrito City Council has taken a strong position ?A opposing the annexation of said city to the district, citing reasons therefor and requesting =` Board support of the position taken by the council; and The Board having considered same, on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said communication is REFERRED to the Office of the County Administrator for review and report to the Board on June 24, . 1969,1,, ,71" The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid. E:.. NOES: None. ABSENT: Supervisors J. E. Moriarty, T. J. Coll. Y- In the Matter of Position of the City of Lafayette with respect to vector control services. This Board on April 22, 1969 having adopted Resolution No. 69/271 announcing that the county will furnish vector control services to the entire county if the western portion of Contra Costa County is annexed to the Contra Costa Mosquito Abatement District No. 1 and k' the cities in Contra Costa County request the Board to render such services ; and Mr. E. C. Marriner, City Manager, City of Lafayette, in a letter to the Board dated t June 11, 1969 having advised that while the Lafayette City Council is of the opinion that the [ . western part of the county should be annexed to Contra Costa Mosquito Abatement District No. 'lfI and would favor consolidation of said district with the Diablo Valley Mosquito Abatement District, it would not favor dissolution of the two districts at this time and the assumption ' of their function by either the County Health Department or any other county department, and that for that reason the Lafayette City Council does not request the county to render victor control service to the city and suggests that at least one of the mosquito abatement districts be continued in existence for the next few years at least; and NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that receipt of said communication is ACKNOWLEDGED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid. DOES: None. (N ABSENT: Supervisors J. E. Moriarty, T. J. Coll. In the Matter of Notice from San Francisco Area Office of the Federal Aviation Administration of an informal airspace meeting. This .Board having received a notice from the San Francisco Area Office of the Federal Aviation Administration advising that an informal airspace meeting will be held on June 26, 1969 at 10 a.m. in the Board Chambers, Administration Building, Martinez, California to discuss the effect that proposed construction of two ten-story buildings in the City of Pleasant rill would have upon the safe and efficient utilization of navigable airspace; and ',rp On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the Public Works Director and the Public Services Committee to the Board (Supervisors Dias and Linscheid) are requested to review the proposal and submit a recommendation on June 24, 1969 with respect to the position to be taken by the Board on the matter. :tee n i `F> 394 June 17, 1969 - continued - l The foregoing order was passed by the following vote of the Board: { AYES: Supervisors J. P. Kenny, A. X. Dias, E. A. Linscheid. i:OES: one. ABSENT: Supervisors J. E. Moriarty, T. J. Coll. In the Matter of Request 'w of firs. Helen, iti. Renshaw for a lower property assessment for her property, Danville area. This Board having received letters from Xrs. Helen N. Renshaw, 14 Camino Court, h : Danville, California requesting a 50 ' reduction in the assessed value of her property (Parcel Nos. 196-230-006 and 007) which she states has depreciated in value to this extend due to noise from cars, fumes, dust, dirt and other nuisances associated with the operation of a ' shopping center located adjacent to her property in the Danville area; =` i On motion of Supervisor A. X. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that these letters are referred to the County Assessor to answer. +, a The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. i-i. Dias, E. A. Linscheid, J. P. Kenny. k : OES: Ione. ; ~h ABSENT: Supervisors J. oriarty, T. J. Coll. In the Matter of Request ' *f of Bishop C. Fain Kyle, Richmond f or removal of. z ` property lien. This Board having received a commur_ication from 3ishop C. Fain !Vle, 44.13 McGlothen t Way, RiciTnond, California with respect to procedure to be used in obtaining removal of a lien - against his property located at the aforesaid address; Or. motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT ISBY THE BOARD ORDERED that this matter is referred to the County Lien Committee. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. I•:. Dias, E. A. Linscheid, J. P. Kenny. NOES: Y�-one. ABSENT: Supervisors T. J. Coll, J. E. Koriarty. j In the Hatter of Proposed exchange of former Southern_ Public utility District F, property. This Board having received a letter from Lr. George B. Watts, SITE FINDERS Realtors, 2090 willow Pass Road', Concord, California concerning a proposed exchange of property formerly owned by the Southern Public Utility District; On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOJIRD ORDERED that this matter is referred to the Public Works Director, attention Bight of Way Agent. g y =� The foregoing order was passed by the following vote of the Board: a: AYES: Supervisors A. M. Dias, E. A. Linscheid, J. P. Kenny. ` NOES: None. d ABSE ?T: Supervisor T. J. Coll, J. E. Moriarty. ti In the Matter of Hearings before the State Water -- Resources Control Board. This Board having received a letter from John A. i<ejedly, Senator, Seventh District, Contra Costa County, requesting that in connection with hearings to be held before the State Fro Water Resources Board, commencing in July, the Board of Supervisors adopt some general program of presentation; and T I Mr. Nejedly having also submitted a suggested list of data to be included in said 'p presentation and having indicated that he would be pleased to assist in preparing they presentation and that he would participate in the scheduling and would appear at the hearings; ' On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS ., BY THE BOARD ORDERED that this matter is referred to the Contra Costa County Water Agency. 'i �1. ew.. ;�Y 39 il5. 1 �r June 17, 1969 - continued { The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisors T. J. Coll, J. E. Moriarty. In the clatter of Communication_ from the Eel River Association regarding assessment for Contra Costa County membership, 1969-1970 fiscal year. This Board having received a communication from the Eel River Association, 2380 Professional Drive, Santa Rosa, California, enclosing an invoice in the amount of 550 ;f being the approved assessment for Contra Costa County associate membership in said associatic ' for the 1969-1970 fiscal year plus a $50 voluntary additional assessment, together with a statement of receipts and disbursements of the association for the period July 1, 1968 to i May 31, 1969 and a copy of the 1969-1970 budget; and M On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS-' '. f:': BY THE BOARD ORDERED that this matter is referred to the Contra Costa County Water Agency, attention Mr. Jack Port, for recommendation. The foregoing order was passed by the following vote of the Board: {•,t AYES: Supervisors A. M. Dias, E. A. Linscheid, J. P. Kenny. ' NOES: None. ABSENT: Supervisors J. E. Moriarty, T. J. Coll. In the clatter of Proposals for use of accumulated funds from fish and game �- fines. On June 3, 1969 this Board referred to the Associated Sportsmen of California for' ,,,_' its recommendation the proposal of the Orinda Union School District for an allocation from . accumulated fish and game fines for development of a nature study area in Orinda as well as its recommendation for other uses of such monies, for report this day; and A letter having been received from said Association requesting an extension of time to July 22, 1969 for submission of its recommendations; f` On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, ITIS BY Tr_E BOARD ORDERED that said request is granted. ti The foregoing; order was passed by the following vote of the Board: AYES: Supervisors A. I.i. Dias, E. A. Linscheid, J. P. NTOES: { RBS T: Supervisors T. J. Coll, J. E. Iy:oriarty. In the clatter of Auroval - j of Resolution No. 99/379. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 69/379, in which the Board authorizes the County Auditor to correct certain erroneous assessments, is ADOPTED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid. Y, N OES: ,None. ABSENT: Supervisors T. J. Coll, J. E. Moriarty. I f _ 4r t 396 �& sTrk. June 17, 1969 - continued - i In the clatter of Approval of Resolutions Pros. 69/386 r��m and 69/387- On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. if. Dias, ° IT IS BY THE BOARD ORDERED that the following numbered resolutions fixing July 29, 1969 at 10 a.m. , as the time for hearing on the following proposals, are APPROVED: i 69/386, Dissolution of County Service Area F-2 and concurrent formation 1 of Tassajara Fire Protection District; t 69/387, annexation of Kay Ann Court to County Service Area L-41, r San Pablo-Richmond area. The foregoin, order was passed by the following vote of the Board: iCG_ AYES: Supervisors A. X. Dias, E. A. Linscheid, J. P. Kenny. s NOES: None. ABSENT: Supervisor:, T. J. Coll, J. E. Moriarty. I , In the Matter of Approval --- of Resolution No. 69/388• i On the recommendation of Supervisor J. P. Kenny and on motion of Supervisor Dias, seconded by Supervisor Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 69/388, ! s4 in which the Board urges that legislative action be taken to continue San Francisco Bay Conservation and Development Commission (BCDC) with its existing powers and jurisdiction `. until 90 days after the California State Legislature convenes in 1970, is APPROVED. The foregoing order was y S g g passed b the following vote of the Board: ;�;,. AYES: Supervisors A. X. Dias, E. A. Linscheid, J. P. Kenny. j I `4 NOES: None. ABSENT: Supervisors J. E. Moriarty, T. J. Coll. , In the Matter of Suggested Use of County Enployees on Human Relations Activities. i The Reverend W. 0. Smith having appeared before the Board on this date and pre- sented a written statement (a copy of which is on file with the Clerk of the Board) in which he suggested that county employees engage in human relations activities; and < Ar The Reverend Smith in his statement having pointed out that such use of county X employees might be particularly desirable in cases where community problems were developing; and Supervisor E. A. Linscheid, having stated that the work of county employees was in most cases specifically defined by federal and state laws and that in his opinion the suggested program should be conducted separately, but cooperatively, by church and community groups; s NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor ' J. P. Kenny, BE IT BY THE BOARD ORDERED that the said proposal is REFERRED to the County . Administrator for review and report to the Board. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid. { r !LOES: None. , ABSENT: Supervisors T. J. Coll, J. E. Moriarty. 5 I _ t � fN, J� 1 V s,r f a y� 397 - June 17, 1969 - continued - "£ IAnd the Board adjourns as a Board of Supervisors and reconvenes at 4 p.m. as a r ? Board of Equalization with the following members present: i - HON0RABLE JAMES P. KENNY, CHAIRMAN PHO TEM, PRESIDING; SUPERVISORS j ALFRED M. DIAS, EDMUI4D A. LINSCHEID. i ABSENT: SUPERVISORS THOMAS JOHN COLL, - s JAMES E. MORIARTY, CHAIRMAN. i PRESENT: W. T. PAASCH, CLERK. i In the Matter of Application of Dr. Charles A. Sweet, Jr. , APPLICATION NO. 31 for change in assessment on y` i Parcel NIumber 230-030-029. =; { The matter of the application of Dr. Charles A. Sweet, Jr., for change in assessment j on Parcel Number 230-030-029 having come before the Board this day, Supervisor A. M. Dias made a motion that a full cash value of $38,600 be established for the subject property witlk a resulting reduction in the assessed value from $10,920 to $9, 650. x` The motion was seconded by Supervisor E. A. Linscheid and passed by the following r { vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid. i NOES: None. .. i ABSENT: Supervisors T. J. Coll, J. E. Moriarty. And the Board adjourns as a Board of Equalization to meet as a Board of Supervisors on Monday, June 23, 1969 at 9:30 a.m. in the Board Chambers, Administration Building, E.: ' Martinez, California. f - James P. Kenn Chai an Pro Tem 4 Yi ATTEST: rt W. T. PAASCH, CLERK ' f � By Deputy Clerk s 3fit f u } ter. 1 t '}� t s x r?� �r a�;�€ 1 a jsj sY 1 'xx 3 �ri i ps+ i. 1 1•��ne�"�_ t X41 ya- 1 'a t t f 4 C 398 BEFORE THE BOARD OF SUPERVISORS MONDAY, JUNE 23, 1969 THE BOARD MET III REGULAR ADJOURNED SESSION AT 9:30 A.M. = IN THE BOARD CHAMBERS, ADMINISTRATION .,.X BUILDING, MARTINEZ, CALIFORNIA. Irk- ` PRESENT: HONORABLE THOMAS JOHN COLL, VICE CHAIRMAN, PRESIDING; SUPERVISORS JAMES P. FENNY,' ALFRED M. DIAS, j EDMUND A. LINSCHEID. ABSENT: SUPERVISOR JAMES E. MORIARTY, CHAI B14AIN. f PRESENT: W. T. PAASCH, CLERK. In the Platter of Employee Compensation for the Fiscal Year 1969-1970• The Board having on June 17, 1969 fixed this date for public hearing on the salary ! "' recommendations of the County Administrator for the 1969-1970 fiscal year; and I Representatives - of various employee organizations, including the Appraisers Association; California Nurses Association; Associated County Employees; Teamsters Union, I ro Local 315; Contra Costa County Employees Association; Contra Costa County Employees Union, Local 302; Contra Costa Chapter, Social Workers Union, Local 535; Fire Fighters, Local 1230, and others, having appeared and having made presentations with respect to the matter; and YF Representatives of the Contra Costa Taxpayers Association, Contra Costa Board of Realtors and Contra Costa Home Builders Association having also appeared and having spoken in t ... opposition to excessive salary adjustment proposals; and F£ .. All organizations and individuals having had an opportunity to make their point of view known; On motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the public hearing on this matter is closed; IT IS BY THE BOARD FURTHER ORDERED that 11 :30 A.M. on June 24, 1969 is fixed as the time for the Board to announce its decision to either continue negotiations between its M County Representatives and employee organizations; approve the recommendations as submitted; .¢t or approve the recommendations with modifications determined by the Board. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid. ! ;DOES: None. s 6� ABSEI�T: Supervisor James E. Moriarty. v1, Immediately following the adoption - of the above order, Vice Chairman ' T. J. Coll announced that pursuant . to Government Code Section 54957.6 it would meet in Executive Session I A ` at 8 a.m. , Tuesday, Jure 24, 1969. And the Board takes recess to meet on Tuesday, June 24, 1969 at 9 a.m. , in the � Board Chambers, Administration _'Building, Plartinez, California. rk Th asJ Coll, Vice Chairman ? _ t j ATTEST: W. T. PAASCH, CLERK Y" Deputy Clerk 111 1 t. 4 y f j 3 �Y 9C BEFORE THE BOARD OF SUPERVISORS TUESDAY, JUICE 24, 1.969 THE BOARD DIET IN REGULAR SESSION AT 9 A.M. IF THE BOARD CHAMBERS, ADMIIIISTRATION BUILDIING, MARTITNIEZ, CALIFORNIA. PRESENT: HONORABLE JAMES E. MORIARTY, CHAIRrIX PRESIDIM•G; SUPERVISORS JAMES P. KE1, Y, ALFRED M4. DIAS, THOM{AS JOn COLL, EDMUIND A. LI\SCtiEID. PRESENT: W. T. PAASCH, CLERK. In the Rlatter of Personnel Adjustments. ? On the recommendation of the County Administrator, and on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following w personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being understooclf"F that said approval constitutes approval for the personnel and budget modification required Civil Service. Delete from the Basic Salary Schedule the Y class of Supervising Eligibility Worker, k Salary Range 47 ($727-$883), effective z- June 25, 1969. Richmond Municipal Court. Add two (2 ) Deputy Clerk I positions, Salar Range (e 2 3 ($405-$493),"493), and cancel two (2) y Deputy Clerk II positions, number 03 and 05, Salary Range 27 ( 447-$543), effective `� $? June 25, 1969. 4 Richmond Municipal Court. Reclassify one (1) Deputy Clerk I, position r number 02, Salary Range 23 ($405-$493), to Deputy Clerk II, Salary Range 27 ($447-$543).,_.„ effective June 25, 1969. Social Service. Add one (1 ) Social Worker II, Salary Range 42 `,, (: 644-$782 ), and cancel one (1 ) Social Worker .- III, position number 53, Salary Range 47 ($727-$883), effective July 9, 1969. res Social Service. Cancel one (1 ) Social Worker II, position number 99, Salary Range 42 ($644-$782), "E effective Jure 25, 1969. =' Social Service. Cancel one (1) Social Worker II, position z? number 43, Salary Range 42 ($644-$782), effective June 25, 1969. I ,f The foregoing order was t- g g passed by the following vote of the Board: r.. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. J .1? f . NOES: None. ABSENT: None. In the Matter of Authorizing Appropriation Adjustments. �. On the recommendation of the County Administrator, and on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY TfiE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following county departments : APPROPRIATION FUND ACCOUNT SUB. ACCT. DECREASE INCREASE, MAIN OBJECT +--max r Assessor 016 Temporary Salaries 1013 1003 016-1013 $ 13,000rf i Overtime 1014 1003 016-1014 3.500:=� " Unappropriated Reserve 1003 990-9970 16,500 4 General Fund .r SOCIAL SERVICE -i 3 r x� Appropriable New Revenue 1003 990-9970 1+074,850 "l ! Reserve for Contingencies Gen Fund 1003 990-9970 1,222,400 OAS - Federal Aid 1003 510-2391 35.500 OAS - State Aid 1003510-2392 48,000 OAS - County Aid - Basic 1003 510-2393 9.000;x; OAS - Coanty Aid, Supplemental 1003 510-2394 54-1 i i f1 P 400 d. iN June 24, 1969 - continued - ------ s 4.t APPROPRIATION (continued) FUND ACCOUNT SUB. ACCT. DECREASE INCREASE MAIN OBJECT Social Service (continued) n . AB - Federal Aid 1003 512-2391 2,000 AB - State Aid 1003 512-2392 5, 000 AB - County Basic 1003 512-2393 11100 { .: AB - County Supplemental 1003 512-2394 2,100 AFDC - Federal Aid 1003 516-2391 303-950 I AFDC - State Aid 1003 516-2392 687,500 i . Y AFDC - County Aid Basic 1003 516-2393 1o6, 350rt AFDC - County Aid Supplemental 1003 516-2394 16, 000 BHI - Federal Aid 1003 518-2391 31,800 BHI - State Aid 1003 518-2392 39. 700 BHI - County Aid - Basic 1003 518-2393 14,000 BHI - County Aid - Supplemental 1003 518-2394 34, 700 ATD - Federal Aid 1003 520-2391 29,100 4t.. ATD - State Aid 1003 520-2392 15,300 r GA Board & Care 1003 530-2390 12,100 GA Federal Aid 1003 530-2391 1, 000 - GA County Aid Basic 1003 530 2393 13,900 Social Service Desk 60 x 30 1003 500-7752 018 5, 255 Chair (Swivel) 1003 500-7752 017 2,942 t - Adding Machine 1003 500-?751 009 3,080 Desk (Typist) 1003 500-7752 014 1, 920 Chair (Steno) 1003 500-7752 016 720 x4 Cabinet Storage 1003 500-?751 026 330 File (Open Shelf) 1003 500-7751 003 780 Typewriter (Electric, 13 inch) 1003 500-7751 022 2,838 Bookcase, 41 x 36 1003 500-7751 010 675 : Typewriter Manual 1003 500-7751 011 1,290 1 ~� 4r Reserve for Contingencies - General Fund 1003 990-9970 19,830 E Appropriable New Revenue 9,915 Social Service F Reserve for Contingencies 1003 990-9970 2,800 4Y Appropriable New Revenue - Federal 1003 990-9970 1,400 i K �r. Appropriable New Revenue - State 1003 990-9970 1,200 ] Federal Aid - Special Shelter 1003 510-2391 014 1,40o _- State Aid - Special Shelter 1003 510-2392 014 1,200y Count - S Shelter 100 County Aid Special p 3 510-2393 014 200 1 Reserve for Contingencies 1003 990-9970 6,040 ; n Appropriable New Revenue - Federal 1003 990-9970 3, 020 ' Appropriable New Revenue - State 1003 990-9970 2,160 ; , Federal Aid - Special Shelter 1003 516-2391 o14 2, 250 ! State Aid - Special Shelter 1003 516-2392 014 1,500 County Aid - Special Shelter 1003 516-2393 014 750 k Federal Aid - Special Shelter 1003 520-2391 ?70 State Aid - Special Shelter 1003 520-2392 014 6601 �x County Aid - Special Shelter 1003 520-239 014 110zFs County Department of Agri- culture - 335 Communications 1003 335-2110 295 + . Use of County Equipment 1003 335-2302 1, 6501 } Professional & Personal Svcs. 100 5701 3 335-2310 2, Unappropriated Reserves 1003 990-9970 4,515 t t , i =a� x. iy w: w N }St 21 40,, �a June 24, 1969 - continued APPROPRIATION (continued) FUD ACCOUNT SUB. ACCT. DECREASE INCREASE`,..r MAIN OBJECT ; County Administrator (Various Departments) Auditor-Controller Desk 1003 010-7752 013 252 Swivel Chair 1003 010-7752 018 164. Adding Machine 1003 010-7751 008 300 Calculator 1003 010-7751 oil 804: :: County Hospital Y Desk 1.003 540-7752 038 270 Steno Chair 1003 540-7752 048 140_ Y_ Typewriter 1003 540-7751 030 464 Sheriff a: Patrol Cars 1003 063-7753 003 10,000 Radios 1003 256-7758 031 3,600. ..- Hand Guns 1003 255-7750 037 1,120 Lockers 1003 255-7752 020 880 Civil Service C..�l Desk 1003 035-7752 009 135 Swivel Chair 1003 035-7752 010 85 Bookcase 1003 035-7751011 75 <, Reserve for Contingencies - 1003 990-9974 18,281 General Fund Public Works RESERVE FOR CONTINGENCIES Unrealized Revenue 1003 990-9970 26,871 Reserve for Contingency 1003 990-9970 26,871 r SELECT ROAD CONSTRUCTION Bear Creek Road B-H 1003 661-7601 302 26,871 N Contra Costa County Fire District y� 4 Elkhart B-800-SOS, 2 1/2 2025 2025-7750 080 Dial-A-Tip Fog Nozzles 1 Elkhart "L" 1 1/21, Fog Nozzle 689 Reserve for Contingency 2025 2025-9970 689 Ground Fault Finders 2025 2025-7753 079 2,310 For Grnd Fault Finders 2025 2025-9974 2,310 : County Administrator ? (Plant Acauisition) 1. Alteration - 1144 Green St. 1003 086-7710 608 1,200 • Alteration - 1152 Green St. 1003 086-7710 609 2,800 Administration Building - 1003 086-?710 602 Remodel 3rd Floor 7,075 z 2. Install Signs 1003 099-7712 528 75 :. - �y 3. Parking Lot - Community 1003 087-7700 708 505 Workshop Clinic Remodel 1003 087-7710 603 505 x 4. Incinerator - Animal Control 1003 102-7712 702 3.575 Install Concrete Pavement1003 102-7712 5o6 5. Improvements - 100 Astrid 1003 500-2261 500 Drive i ra 6. Remodel Schools Section_ 1003 085-7710 501. 2,500 kY}. County Admini strator (Plant Acauisition) 1. Sheriff's Modular Building 1003 o86-7711 607 $1000 2. Probation Department - { Leasehold Improvements 1003 065-2261 10;000 ; Various Alterations 1003 086-7710 605 9,626 '1 i Administration Building =` Remodel 1003 o86-7710 602 8, 374 r ' 3 n� June 24, 1969 - continued Y M� APFROPRIATION (continued) FUND ACCOUIiT SUB. ACCT. DECREASE 11I13CIMSE MAIN OBJECT Agricultural Extension m6, 0 z� Temp Salr µ ^ 1003 630-1013 Frost Warning rr363 205 ti Temp Sal 1003 363-1013 361 O.A.S.D.I. 1003 363-1042 Communications1003 363-2110 g " Auto Eileage 1003 363-2301 159 -, Assessor - 016 " Fixed Assets 016-7751-004 1003 016-7751 004 100 Fixed Assets 1003 016-7751 005 100 1-Ten Key multiplier Monroe Mod. 111E116 or equiv. Est. cost $350 Auditor-Controller File Cabinet, 5 drawer, legal 1003 010-7751 003 132 Blackboard 4 x 8 1003 010-7750 012 13 ,. Typewriter, 13 in. electric 1003 010-7751 003 38 rJ Adding Machine 1003 010-7751 008 4.6 -M Typewriter, Selectric 1003 010-7751 009 8 -. Map Cabinet 1003 010-?7S1 010 9 Calculator, printing 1003 010-7751 Oil 23 ► :. Negotiated Damages 1003 010-3550N .r 5 fi -y Microfilm .Reader 1003 010- 7751 019 40o Counter Top 1003 010-7752 015 400 : Election Administration_ , Rent of Real Property 1003 043 2260 1,500 Med and Lab Suppl 1003 o43 2140 101 Rent of Equipment 1003 o43 2250 1, 700 Use of County Equipment 1003 o43 2302 354j Professional Services 1003 043 2310E 560 Special Elections ° Temporary Salaries 1003 046 1013 850 ; Office Expense 1003 o46 2100 3,000 Food 1003 046 2150 50 ! a Publication of =notices 1003 o46 2190 2,3251 Rent of Equipment 1003 o46 2250 151 Rent of Real Property 1003 o46 2260 1,0301 Use of County Equipment 1003 o46 2302 85i Other Travel Employees 1003 o46 2303 251 Freight Drayage Express 1003 046 2305 1,5001 Pro. & Pers. Services 1003 o46 2310 140 # Election Officers 1003 o46 2465 75 X ` Specialized Printing 1003 046 2473 9,100 . Other Special Department 1003 046 2479 1,4w Costs Applied to Services 1003 o46 8822 O.A.S.D.I. 1003 o46 1042 9>230i ,^ 170 !' Office Expense 1003 o43 2100 13,765 765 �. Board of Education - Election Exp. 1003 602-24?9 9,230 = County Hospital � . Vacuum Cleaner 1003 540 7750 012 46 Conversion truck 1003 540 7750 037 32 Television 1003 540 7750 326 11000 X-Ray file 1003 540 7751 211 681 Bookcase 1003 540 7751 21278 Bulletin boards 1003 540 7751 308 46 j Pediatrics crib 1003 540 7752 053 163 fi Table, garden set 1003 540 7752 057 285 s , Steno chairs 1003 540 7752 314 259 Adjustable table 1003 540 7752 36o 66 Drill 3182f 1003 540 7754 007 56 f- Grinder 1003 540 7754 021 12 Heat applicator 1003 540 7754 o62 14o j a Patient Lift 1003 540 7754 078 395 1 X-Ray Film Viewer 1003 540 7754 081 144 # X-Ray Illuminator 1003 540 7754 0$7 800 j Bed, motorized 1003 540 7754 089 237 Incubator, infant 1003 540 7754 090 26 Cast, emergency room 1003 540 7754 091 84o 1003 540 7754 234 ' Projector, eye exam. 6 Miscel. Lab. Equip. 1003 540 7754 099 185 scale 1003 540 7754 366 18 Mayo table 1003 540 7754 231 10 t w „t. .Tune 24, 1969 - continued - APPROPRIATION (continued) FUND ACCOUNT SUB. ACCT. DECREASE INCREASE MAIC? OBJECT County Hospital (continued) Cart - multipurpose 1003 540 7750 016 Refrigerator, Biological 1003 540 7750 127 150 Slide projector 1003 540 7750 128 180 Clay Storage container 1003 540 7750 129 97 Standing table 1003 540 7750 355 Harbor shelf file 01003 540 7751 035 6�• storage a w/shelves 100 S g 3 540 7751 130 150 fi Cabinet, metar. Tomac Chart Caddy 1003 540 7751 ?34 16.0 i Chairs, swivel, 2 w/arms 1003 540 7752 044 250,e1. Desk, single pedestal 1003 540 7752 029 130 �,NZ Conference tables 31 x 81 1003 540 7752 219 2 Unimat Multipurpose lathe 1003 540 ?754 131 115j0 Ear, Nose, and Throat unit 1003 540 7754 132 350 Instrument Sharpener, electric 1003 540 7754 133 95 Chair, blood collecting w/armrest 1003 540 7754 135 175th Grenadier mayo tables, stainless 1003 540 7754 136 460:;>ax Cabinet, locked instrument 1003 540 7754 137 175 Surgical lamp 1003 540 7754 259 80 Rollator 1003 540 7754 368 65,;6 Letter test 1003 540 7754 369 110F Steel bars 1003 540 7750 364 Washer, clothes 1003 540 7750 344 540 Dryer, clothes 1003 540 7750 345 450 Typewriter, Selectric 1003 540 7751 03196' : District Attorney Typewriter 1003 242 7751 019 27.. . File open shelf 1003 242 7751 012 $ 27 County Library (620) n i+e Temporary Salaries 1206 620 1013 7,600. Hent of Real Property 1206 620 2260 3.500 Building Maintenance 1206 620 2281 2,000 Ground Maintenance 1206 620 2282 3,000 Building Repairs 1206 620 2283 3,000 Auto Mileage-Employees 1206 620 2301 1,100 Use of County Equipment 1206 620 2302 700 Professional Services 1206 620 2310 89 Insurance - Other 1206 620 2360 510 --- Circulating Books and Periodicals 1206 620 2461 3,011 _r Book Repair - Library 1206 620 2462 3,000 1 Calculator 1206 620 7751 032 800 3 Tub Files 1206 620 7751 033 690.;.,,x:: i HEALTH Rotary File 1003 450 7751 Oil Chair, Steno 1003 450 7752 020 58 Table, Folding 1003 450 7752 022 70 Bates Special Numbering Machine 1003 450 7751 030 104 {•` Special SVC Assessments 1003 450 3530 17 Public Works - - i EQUIPMENT OPERATIONS IV 1. Repair of Equipment 1003 063-2271 42,000 1. Depreciation 1003 063-3560 55,060 1. Rented Equipment 1003 063-2250 108 ,x-._.. 1. Cost Applied to Services 1003 063-8822 76,000 1. Accident Damage 1003 063-2275 2,500 er 3- Station Wagon Patrols 1003 063-7753 0o4 1,506 '- 3- Oil Distributor Trucks 1003 063-7753 015 4,000 . •= z 3. Test Trucks 1003 063-7753 016 1,000 3- Survey Trucks 1003 063-7753 008 ' MOTOR POOL Temporary Salaries 1003 062-1013 2,500 Mise. Tools 1003 o62-7754 002 300 F Tx r cid` 404 K June 24, 1969 - continued ::?wF Sri APPROPRIATION (continued ) FUNID ACCOUNT SUB. y ACCT. DECREASE INCREASES MAIN OBJECT r Public Works COUNTY GARAGE Cost Applied to Services 1003 652-8822 9,000 2. Repair & Service Equip. 1003 652-2270 2,194 2. Grounds Maintenance 1003 652-2282 200 2. Use of County Equipment 1003 652-2302 200 S - V 2. Utilities 1003 652-2120 250 1y 2. Rent of Equipment 1003 652-2250 156 Temporary Salaries 1003 652-1013 11000 y PLANT ACQUISITION - PUBLIC WORKS ~ f Disposal Site 1003 118-7700 601 2,881 PUBLIC WORKS Professional Services 1003 650-2310 11,000 Overtime Salaries 1003 650-1014 3,500 Microfilm Reader-Ilzinter 1003 650-7751 010 3,500 SELECT ROAD CONSTRUCTION ?s= . z 1. Overlay Honey Hill Road 1003 661-7600 372 70 1. Overlay Charles Hill Road 1003 661-7600 373 80 ` ` 1. Overlay Miner Road 1003 661-7600 371 150 2. Treat Blvd. 1003 661-7600 444 3,16o 2. Concord Avenue 1003 661-7601 410 8 2. Loveridge Road 1003 661-7600 528 820 1 '' 2. Willow Pass Road 1003 661-7601 420 5,000 ;x 5- Olympic Blvd. 1003 661-7601 436 3,000 Road 20 1003 661-7600 230 29,055 Road 20 1003 661-76ol 230 30,945 F Ygnacio Valley Road 1003 661-7600 423 60,000 `.. 5. Olympic at Tice 1003 661-7600 436 23,000 H M19 SELECT ROAD BETTERMENTS 4- 1. Clayton Road 1003 662-7600 411 1,600 1. Clayton Road 1003 662-7601 411 1,600 3. Geary Road 1003 662-7601 410 55 { Betterments 1003 662-7600 590 9,067 ,rzr MINOR ROAD CONSTRUCTION 6. Diablo View Road 1003 665-7600 318 18,000 ROAD MAINTENANCE 4. Road Maintenance 1003 671-2290 100,000 # v i SUPERIOR COURT 200 1 4�. X-ray Viewer 1003 200--7754 015 120 Slide Viewer 1003 200-7750 001 120 4 DELTA JUDICIAL DISTRICT j Permanent Employee Overtime 1003 228-1014 461 k Temporary Salaries 1003 228-1013 18 ` Jury & Witness Expense 1003 235-2350 28 �. .y RIVER JUDICIAL DISTRICT 225 and 227 i Professional Services 1003 225-2310 201 Office Expense 1003 227-2100 20 s; Various Employee Exams I Tax Collector 1003 015-2310 401 7 Election Administrator 1003 043-2310 40 Juvenile Hall 1003 314-2310 40 Health Department 1003 450-2310 1601 Airport 1003 800-2310 4o _ Health Cost Applied 1003 450-8822 320 p? ty v 1 �yy j 1 �a may, r . June 24, 1969 - continued tiN vK� The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Authorizing Write-Off of Delinquent Hospital Accounts. The County Auditor-Controller having filed with this Board a list of delinquent r hospital accounts in the total amount of $26,041.69, showing names of debtors and amounts due and owing to the County, and having recommended that said accounts be written off; On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to write off sa a;, delinquent accounts in the amount of $26,041.69; The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. DOES: None. ABSMT: None. In the Matter of Authorizing Establishment of a Petty Cash Revolving Fund for the .-:. C Office of the Public Administrator. . ° On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authorization is GRA -TED for establishment of a petty cash revolving fund ,r in the amount of $50 for the Office of the Public Administrator. ` The foresoinz order was passed by the following vote of the Board: c AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ;NOES: i,Tone. ABSENT: None. r In. the Matter of Authorizing - Partial Payment to Ostwald & Kelly, Lafayette, Project Architects for the Proposed t Pinole Library. rr The Board on June 5, 1968 having appointed the firm of Ostwald & Kelly, 1043 Stuart Lafayette, California as project architects for the proposed Pinole Library; j-sx 7; On motion_ of Supervisor A. it.. Dias, seconded by Supervisor J. - P. Kenny, IT IS BY. jn THE BOARD ORDEthat payment of ? 2,500 is AUTHORIZED to said project architects for services_ A,� rendered to date on said Library, with the understanding that this amount shall be deductible A from future fees to be negotiated when a firm project has been established, allowing for adjustments for Cork by said architect to alter the proposed plan to meet the final program*' ` + The foregoingorder was passed by the following vote of the Board: �. t AYES: Su_Der;risors J. P. Kenny, A. M. Dias, T. J. Coll, ^E. A. Linscheid, J. E. Loriarty. tl . iiOES: '.one. • _, ARSE :T: _,one. In the Tiatter of Authorizing Establishment of a Petty Cash Y. Revolving Fund for the Office {' of the Public Administrator. y u Pursuant to Sections 29460 through 29464 of the California Government Code; and T on motion, of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authorization is GRANTED for establishment of a petty cash revolving fund in the amount of �50 for the Office of the Public Administrator. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, . E. A. Linscheid, J. E. Moriarty. l NOES: None. 3 �t ABSENT: Alone. ,X. 1 c 0 h $ 5�. ate' June 24, 1969 - continued - In the Matter of Request from Central Contra Costa Sanitary District for � { consent to undertake assessment proceedings in unincorporated territory, Martinez area, Local. Improvement District No. 50. } This Board having received copy of Resolution �;:o. 1947 from the Central Contra Costa Sanitary District requesting consent of the Board of Supervisors to undertake appropriate special assessment and assessment bond proceedings for the acquisition and construction of a sanitary sewerage system and facilities in unincorporated territory, Martinez area, Local Improvement District No. 50; and Good cause appearing therefor; On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY } THE BOARD ORDERED that this matter is referred to the Public Works Director, Health Depart- ment, and District Attorney. 3 The foregoing order was passed by the following vote of the Board: f t A, AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, , E. A. Linscheid, J. E. Moriarty. ,t NOES: !done. i ABSM,T: None. In the Matter of Acknowledging j Receipt of Report of the Office ( j of, the County Administratorre Space Leased by the County. r . i On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that receipt of report of the office of the County Administrator on Schedule g� of Space Leased by Contra Costa County, is acknowledged. ' }= The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. ISI. Dias, T. J. Coll, E. A. Linschei d, J. E. Moriarty. NOES: None. ABSENT: None. " In the Matter of Authorizing execution of agreement with r Dr. Claude Steiner for }{. provision of training services ; for County Probation Department personnel. rx On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THEIP BOARD 0RDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute agreementt i between the County of Contra Costa and Claude Steiner, Ph.D. , Psychologist, for provision of : training services for County Probation Department personnel, during the period from July 1r through September 12, 1969, at a total cost not to exceed $480, the cost to be reimbursed t=,W in full by the State of California. ' The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kerry, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. I NOES: None. ABSENT: None. ' 7Yf f J!� I { d y t t i Sa +*'�S 4 L FjyJ, .k� f June 24, 1969 - continued - j In the Matter of Authorizingg ti Chairman to Execute Agreement with the State Department of : the Youth Authority. > �a On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THER- BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute agreement.,, between the State of California, Department of the Youth Authority, and the County of Contra r-: Costa, under the terms of which the State will provide diagnostic and treatment services and s temporary detention during the period of study to the county for selected persons eligible fog,, commitment to the Department of Youth Authority in connection with operations of the• Juvenile Court, the County to pay the State the sum of $180 for each case assigned, plus $9 .60 per person for each day of detention. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. - ABSENT: None. w= In the Matter of Authorizing execution of agreements with University of California, for use T of four work-study students by the District Attorney and Proba- tion Department. y tib On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute agreements between the County of Contra Costa and The Regents of the University of California, Berkeley, .; California for employment of two students in the County Probation Department and two students` in the Office of the District Attorney under Title IV of the Higher Education Act of 1965 (Work-Study Program) , the county to pay 20 percent of the salary costs of students assignedte'L the program, as more particularly set forth in said agreements. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ` E. A. Linscheid, J. E. Moriarty. a• i NOES: None . G i ABSENT: None . In the Matter of Authorizing Chairman to execute agreement with City of San Pablo for performance of certain health f t and sanitation functions. `y On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY TH i BOARD ORDERED that James E. Moriarty, Chairman of this Board, is AUTHORIZED to execute agree;-,;kir ment between the County of Contra Costa and the City of San Pablo, under the terms of which th" County Health Department will perform certain health and sanitation functions required of a Health Officer under Ordinance 548 of the City of San Pablo, as more particularly set forth' iX said agreement; the City to reimburse the County for the actual cost of services provided. The foregoing order was passed by the following vote of the Board: t AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, 411 E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None . �J f In the Matter of Extending I Neighborhood Youth Corps Out-of-School and Project Value Projects, Agreement No. R7-8098-05. Mr. J. P. McBrien, County Administrator, having reported that the Office of the County Superintendent of schools has received notice that an additional $60,000 in Federal funds has been allocated for the extension of Neighborhood Youth Corps Out-of-School and Project Value projects throuh Autust 31 , 1969, said projects providing employment for trainees age 16 to 21 at the rate of 1.60 per hour; and Mr. J. P. McBrien having indicated that no additional county contribution is re quired to support extension of the projects as requested; rte+,.. t��' r= I � '�a 408 t � Y 22 June 24, 1969 - continued On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that extension of the projects through August 31 , 1969 is APPROVED, and J. E. Moriarty, Chairman, Board of Supervisors, is AUTHORIZED to execute the required documents after receipt and review thereof by the Office of the County Administrator. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, j J. E.- Moriarty. NOES: None . , ABSENT: None. ... In the Matter of Satisfaction of Judgment No. 7373 against Frank Stephenson. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute Satisfac- tion of Judgment (No. 7373) in the Justice Court for the Martinez Judicial District, recorded E against Frank Stephenson, said judgment having been paid in full . The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. 1 NOES: None. 4x ABSENT: None. tic: In the Matter of Approving Claim for Reimbursement of Loss of Personal Property. Pursuant to Administrative Bulletin Number 313, and on motion of Supervisor T. J. i . Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authorization is ! GRANTED for reimbursement of $26 to Deputy lieriff Russell Pitkin for loss of personal proper- ty while on official duty. j The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, rte' E. A. Linscheid, J. E. Moriarty. , NOES: None . ABSENT: None. In the Matter of Approving Agreement for Maintenance of Plantings and Planting Areas v at Buchanan Field, Concord. t-"Fil'4zP The Board having considered an agreement between Contra Costa County and Mr. M. W. Essin wherein the County will pay Mr. Essin the fee of $170 per month until termination of P said agreement for maintenance of the plantings and planting areas at Buchanan Field, as more w fully set forth in said agreement; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said agreement is APPROVED and Supervisor J. E. Moriarty, Chairman of the H Board, is AUTHORIZED to execute same in behalf of the County. i The foregoing order was passed by the following vote of the Board: j AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. ' Coll, E. A. Linscheid, J. E. Moriarty. z NOES: None. ABSENT: None . I • r3 f � N O� ?sY• • A June 24, 1969 - continued - In the Matter of Approving Ordinance. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following ordinance be and the same is hereby APPROVED and ADOPTED: , No. 69-56 which repeals Subsection (i ) of Ordinance Code Section 2413 providing for cancellation of the position of Assistant to the Chairman of the Board of Supervisors (enacted by Ordinance No. 922 on January 25, a 1955)• - IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published for the time and in the manner required by law in a newspaper of general circulation-printed and ,. published in the County of Contra Costa as follows: x> :1. 1 No. 69-56 in the CONCORD TRANSCRIPT The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: hone. r �s In the Matter of Salary of County Librarian. Pursuant to Education Code, Section 27207.1, and on motion of Supervisor T. J Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the salary of the County jam. Librarian be charged against the County Library Fund, effective July 1, 1969. ;rte JT The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Call, E. A. Linscheid, J. E. V.1orlarty. :ORS: Tone. �1BSE�T: i'one. In the Matter of Laming Krueger Insurance, Inc. , and McGowan & Associates as Broker of Record for county health plan. The Board having referred to its Social Programs Committee (Supervisors J. P. Kenny and T. J. Coll) a proposal from the joint firms of Krueger Insurance, Inc., and McGowan & «: Associates that they be named as Broker of Record for the county employees health insurance, plan afforded by California Physicians Service (Blue Shield) ; and Said committee having this day reported that the firm presently named Broker of , .. Record is located-outside of the county, and that although the services provided have been t. satisfactory it would be desirable that insurance firms located in the county be used so that their offices would be conveniently available to both county employees and county staff forX providing information as to coverage and premiums under the health plan; and r The committee having therefore recommended that aforesaid proposal be granted; ` J. Coll, seconded by Supervisor J. P. 17 NOW, THEREFORE, on notion of Supervisor T. � Kenny, IT IS BY THE BOARD ORDERED that the recommendation of the Social Programs Committee is w APPROVED, and the joint firms of Krueger Insurance, Inc. , and McGowan & Associates are HEREBY NAMED as Broker of Record for the C.P.S. Blue Shield Medical and Major Medical insurance program for the- County of Contra Costa effective July 1, 1969. i k: The foregoing order was passed by the following vote of the Board: r ttt'Yi it yam. AYES: Supervisors J. P. Kenny, A. rI. Dias, T. J. Coll, {� E. A. Linscheid, J. E. Moriarty. !Y NOES: None. UL ABSENT: `:one. fKy i �a is • ' ., .cx 410 }:fir June 24, 1969 - continued - In the Platter of Proposed `_ Ordinance Enacting New { Division 7, Title & of Ordinance Code ofzF Contra Costa County. T . F f ^ At the reauest of R. J. Kraintz, Contra Costa County Building Inspector, and good R. cause appearing therefor; s , On motion of Supervisor E. A. Linscheid. seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that adoption of a proposed ordinance enacting a new Division 7 of Title 7 of the Ordinance Code of Contra Costa County relating ` tograding is DEFERRED to July 1, 1969. The foregoing order was passed by the following vote of the Board: AYES: Supervisors s ors J. P. Kenny, A. M . art p A M. Dias, T. J. Coll, f , E. A. Linscheid, J. E. Moriarty. NOES: None. ` "Yp ABSENT: None. In the Matter of Authorization a of Program and Expenditures of f Contra Costa County Summer i Headstart Program. : . The Board of Supervisors having on May 20, 1969 authorized submittal of a revised Community Action Program Summer Headstart Application in the amount of $96,135, of which r $74•,000 is Federal share and $22,135 Ton-Federal share; and The Economic Opportunity Program Development Director having reported that Western Regional Office of Economic Opportunity representatives have reported verbally that said grant has been approved as of June 17, 1969 and they are waiting for formal announcement and trans- mittal of written notice of grant for said program; and The County Office of Economic Opportunity having received the following telegram on July 19, 1969 from Carl W. Shai-r, CAP Regional Administrator: r "Western Regional OEO is granting your agency authorization to begin your Summer Head Start Program and to use full-year Head Start money for that - program pending receipt of Summer Head Start money. It is our understanding that your program will begin on June 23"; and On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorization is GRATED for the beginning of the Summer Headstart j Program, effective June 23, 1969, to be conducted by Pittsburg Unified School District and Catholic Charities Organization, Diocese of Oakland; and At IT IS BY THE BOARD FURTHER ORDERED that use of full-year Head Start monies for said program is AUTHORIZED pending receipt of Summer Head Start grant funds. " The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, � t E. A. Linscheid, J. E. Moriarty. itiOES: None. ABSENT: None. , �ry S 1 r = in the Matter of Approval of ! Agreement with the City of Laf aye tte. s WHEREAS the Board has been presented i-rith a road maintenance and Public Works Department service agreement between the County of Contra. Costa and the City of Lafayette, said agreement to be effective July 1, 1969 and to run for a one-year term, automatically mak_ renewed unless otherwise changed by reauest of the City or County; and WHEREAS said agreement -provides for a basic seven-man maintenance crew for the City of Lafayette with provisions for a variety of special services if requested, and also provides; = for subdivision engineering from tentative map submittal through final field inspection; 1 ;r. iJOW, THEREFORE, on the recommendation of the Public `4orks Director, and on motion t of Su-oirvisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said agreement is APPROVED and Supervisor J. E. Mcoria'rty, Chairman, is AUTHORIZED to execute same in behalf of the County. The foregoing order was passed by the follo:ftng vote of the Board: . AYES: Supervi sots Janes P. Ker_r_y, Alfred i'. Dias, Thomas John Coll, Bdmund A. Linscheid, James E. Moriarty. t mss._ NOES: None. } ABSENT: clone. #� I u i I 'H ;t Wfl I June 24, 1969 - continued In the Matter of Authorizing 7. Chairman to Execute Agreement with the State Department of , the Youth Authority. =j i On motion of Supervisor T. J. Coll, seconded by Supervisor A.. M. Dias, IT IS BY TES" f BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute agreement�R between the State of California, Department of the Youth Authority, and the County of Contra •. Costa, under the terms of which the State will provide diagnostic and treatment services and temporary detention during the period of study to the county for selected persons eligible.: , commitment to the Department of Youth Authorit in connection with operations of the' Juvenile Court, the County to pay the State the sum of 180 for each case assigned, plus $9 .60 per person for each day of detention. The foregoing order was passed by the following vote of the Board: J AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. . go j NOES: None. w ABSENT: None . x,.z. In the Matter of Authorizing = execution of agreements with University of California, for use of four work-study students by the District Attorney and Proba- tion Department . On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute agreements` between the County of Contra Costa and The Regents of the University of California, Berkeley` California for employment of two students in the County Probation Department and two -student + in the Office of the District Attorney under Title 1V of the Higher Education Act of 1965_ (Work-Study Program) , the county to pay 20 percent of the salary costs of students assigned tc„A the program, as more particularly set forth in said agreements. . The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. r=r 1 NOES: None . r� ABSENT: None . In the Matter of Authorizing Chairman to execute agreement with City of San Pablo for performance of certain health and sanitation functions. y� F On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BOARD ORDERED that James E. Moriarty, Chairman of this Board, is AUTHORIZED to execute agree-f' i ment between the County of Contra Costa and the City of San Pablo, under the terms of which ty: County Health Department will perform certain health and sanitation functions required of a , Health Officer under Ordinance 548 of the City of San Pablo, as more particularly set forth u, said agreement; the City to reimburse the County for the actual cost of services provided. , t M� The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, r E. A. Linscheid, J. E. Moriarty. w; NOES: None. _ ABSENT: None. In the Matter of Extending ' Neighborhood Youth Corps Out-of-School and Project Value Projects, Agreement No. R7-8098-05. ` xlw } Mr. J. P. McBrien, County Administrator, having reported that the Office of the County Superintendent of Schools has received notice that an additional $60,000 in Federal s' funds has been allocated for the extension of Neighborhood Youth Corps Out-of-School and Project Value projects throu h Autust 31 , 1969, said projects providing employment for trair ! age 16 to 21 at the rate of 1.60 per hour; and Mr. J. P. McBrien having indicated that no additional county contribution is re quired to support extension of the projects as requested; i • ?a ASF j T Nt syti I � t ,Q 408 S V- June 24, 1969 - continued On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that extension of the projects through August 31 , 1969 is APPROVED, and J. E. Moriarty, Chairman, Board of Supervisors, is AUTHORIZED to execute the required documents after receipt and review thereof by the Office of the County Administrator. f. The foregoing order was passed by the following vote of the Board: ' . AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. i NOES: None . w , ABSENT: None . x j , In the Matter of Satisfaction of Judgment No. 7373 against Frank Stephenson. - R On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that J. -E. Moriarty, Chairman of this Board, is AUTHORIZED to execute Satisfac- tion of Judgment (No . 7373) in the Justice Court for the Martinez Judicial District, recorded ? i " against Frank Stephenson, said judgment having been paid in full . The foregoing order was passed by the following vote of the Board: j AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ` NOES: None. ABSENT: None. In the Matter of Approving Claim for Reimbursement of Loss of Personal Property. ,,: �t Pursuant to Admluistrative Bulletin Number 313, and on motion of Supervisor T. J. 1 .. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authorization is " GRANTED for reimbursement of $26 to Deputy Sheriff Russell Pitkin for loss of personal proper- I x= ty whileon official duty. - The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None . `'S None. ABSENT: N <t�y In the Matter of Approving Agreement for Maintenance of Plantings and Planting Areas ' .. at Buchanan Field, Concord. t � The Board having considered an agreement between Contra Costa County and Mr. M. W. Essin wherein the County will pay Mr. Essin the fee of $170 per month until termination of said agreement for maintenance of the plantings and planting areas at Buchanan Field, as more uA fully set forth in said agreement; u- On motion of Supervisor A. M. Dias, seconded by 3upervisor J. P. Kenny, IT IS BY THE 9 , BOARD ORDERED that said agreement is APPROVED and Supervisor J. E. Moriarty, Chairman of the � 2 Board, is AUTHORIZED to execute same in behalf of the County. e The foregoing order was passed by the following vote of the Board: { AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. ' Coll, Y •. E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. ! _ 1 1 tt�. J rH •9P 1 T i .=E A5 June 24, 1969 - continued - In the Matter of Approving Ordinance. U On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY _THE BOARD ORDERED that the following ordinance be and the same is hereby APPROVED and ADOPTED: No. 69-56 which repeals Subsection (i ) of Ordinance Code Section 2413 providing for cancellation of the position of Assistant to the Chairman of the Board of Supervisors (enacted by Ordinance No. 922 on January 25, t'- { 1955)• IT IS BY SHE BOARD FURTHER ORDERED that a copy of said ordinance be published for `A- the time and in the manner required by law in a newspaper of general circulation,printed and published in the County of Contra Costa as follows: No. 69-56 in the CONCORD TRANSCRIPT The _foregoing order was passed by the following vote of the Board: r AWES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. '4- NOES: NOES: None. 1 ABSENT: None. 4« it .In the Matter of Salary i of County Librarian. Pursuant to .Education Code, Section 27207.1, and on motion of Supervisor T. J Coll,r. } seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the salary of the County ,k- Librarian be chaxged against the County Library Fund, effective July 1, 1969. << y4. f The foregoir_ order was passed by the following vote of the Board: ^ AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. i NOES: None. I,BSENT: None. r In the Matter of Naming Krueger Insurance, Inc. , and McGowan & Associates as T Broker of Record for county fr health plan. r. The Board having referred to its Social Programs Committee (Supervisors J. P. Kenny: and T. J. Coll) a proposal from the joint firms of Krueger Insurance, Inc. , and McGowan & Associates that they be named as Broker of Record for the county employees health insurance;',,, plan afforded by California Physicians Service (Blue Shield) ; and Said committee having this day reported that the firm presently named Broker of Record is located outside of the county, and that although the services provided have been satisfactory it would be desirable that insurance firms located in the county be used so that. their offices would be conveniently available to both county employees and county staff for--'-."Y providing information as to coverage and premiums under the health plan; and t =E: The committee having therefore recommended that aforesaid proposal be granted; NOW, THEREFORE, on motion of Supervisor T. J Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the recommendation of the Social Programs Committee It- APPROVED, and the joint firms of Krueger Ins,-trance, Inc. , and McGowan & Associates are HEREBY' !!` NAMED as Broker of Record for the C.P.S. Blue Shield Medical and Major Medical insurance � 1 program for the' County of Contra Costa effective July 1, 1969. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: `Tone. r v: a 41 r June 24, 1969 - continued - = - In the Matter of Proposed Ordinance Enacting New i Division 7, Title & of Ordinance Code of Contra Costa County. ;. At the request of R. J• Kraintz, Contra Costa County Building Inspector, and good =r. cause appearing therefor; t On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that adoption of a proposed ordinance enacting a new Division 7 of Title 7 of the Ordinance Code of Contra Costa County relating to grading is DEFERRED to July 1, 1969. The foregoing order was y g g passed b the following vote of the Board: ! � - AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. DOES: None. r ABSENT: None. f . f In the Matter of Authorization } ' of Program and g Expenditures of Contra Costa County Summer P Headstart Program. The Board of Supervisors having on May 20, 1969 authorized submittal of a revised ( ' Community Action Program Summer Headstart Application in the amount of $96,135, of which $74,000 is Federal share and $22,135 Non-Federal share; and ` tai z4 The Economic Opportunity Program Development Director having reported that Western Regional Office of Economic Opportunity representatives have reported verbally that said grant has been approved as of June 17, 1969 and they are waiting for formal announcement and trans- mittal of written notice of grant for said program; and �s The County Office of Economic Opportunity having received the following telegram on R July 19, 1969 from Carl W. Shaw, CAP Regional Administrator: K "Western Regional OEO is granting your agency authorization to begin your Summer Head Start Program and to use full-year Head Start money for that 7 program pending receipt of Summer Head Start money. It is our understanding that your program will begin on June 23"; and i T 4,. On motion of Supervisor T. J. Coll, seconded by Supervisor ervisor J. P. Kenny, IT IS BY ' THE BOARD ORDERED that authorization is GRANTED for the beginning of the Summer Headstart ! Program, effective June 23, 1969, to be conducted by Pittsburg Unified School District and Catholic Charities Organization, Diocese of Oakland; and IT IS BY THE BOARD FURTH&i ORDERED that use of full-year Head Start monies for said 2. program is AUTHORIZED pending receipt of Summer Head Start grant funds. s tµ' Y�. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ! E. A. Linscheid, J. E. Moriarty. " NOES: None. i - ABSENT: None. } } In the Matter of Approval of Agreement with the City of Lafayette. j WHEREAS the Board has been presented with a road maintenance and Public Works Department service agreement between the County of Contra- Costa and the City of Lafayette, � said agreement to be effective July 1, 1969 and to run for a one-year term, automatically ? � " renewed unless otherwise changed by request of the City or County; and WHEREAS said agreement provides for a basic seven-mar. maintenance crew for the City E �K.. of Lafayette with provisions for a variety of special services if requested, and also provides! for subdivision engineering from tentative map submittal through final field inspection; I:OW, THEREFORE, on the recommendation of the Public Works Director, and on motion � of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said agreement is APPROVED and Supervisor J. E. Moriarty, Chairman, is AUTHORIZED to execute ft. same in behalf of the County. The foregoing order was passed by the follo.dng vote of the Board: i AYES: Supervisors Janes P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid, James E. Moriarty. NOES: None. 1 y ABSENT: None. � } { ". + ,6 41 , r j June 24, 1969 - continued - { In the Matter of Master Plan Study, Phase II, Buchanan Field Airport, Concord, California. The Board on October 1 , 1968 having authorized the firm of Peat, Marwick, Livingston f. & Company, Airport Consultants, International Airport, San Francisco, California, to continue z with Phase II of the Master Plan Study consisting of a financial, operations and management program for Buchanan Field Airport, Concord, California; and i y In Mrs. Shirley Swanson and Mr, William Parker, representatives of said firm, having,'_ '.. this day presented and briefly reviewed said study entitled "Financial and Management Analysi� ;L- and Recommended Lease Policy"; ' NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by supervisor E. A. { Lincheif, IT IS BY THE BOARD ORDERED that receipt of said study is ACKNOWLEDGED and same is y_. REFERRED to its Public Services Committee ( Supervisors Dias and E. A. Lincheid) for review and report to the Board. ' IT IS BY THE BOARD FURTHER ORDERED that the Public Works Director is AUTHORIZED to distribute copies of said report for informational purposes to the County Departments, the Contra Costa County Aviation Liaison Committee, Buchanan Field Fixed Base Operators Associa ' tion, the Aeronautics Division of the State of California Transportation Agency, Federal Aviation Administration, Contra Costa County Development Association, members of the Press, and others with an interest in the Airport. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. F. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. t ABSENT: None. r In the Matter of Fixing Date for Hearing on Certain Recommendations by Airport Consultants, Phase II, Master Plan Study, Buchanan Field s Airport, Concord. The Board having this day received Phase II of the Master Plan Study of Buchanan Field Airport, Concord, California, entitled "Financial and Management Analysis and Recommended Lease Policy,tr prepared by the firm of Peat, Marwick, Livingston & Company, San Francisco, California; and Supervisor E. A. Linscheid having noted that the Public Works Director had submittedr a his recommendations for a revised schedule of rates for the use of Buchanan Field Airport facilities, which rates had been referred to interested parties for review, and having in dicated the desirability of giving immediate consideration of the recommendations contained ink said study which relate to the following: 1 . The Tie-down rental rate be increased to approximately $24 per ` L space per month for break-even operations in the area. 2. The T-hangar monthly rental rate be increased to approximately . $65 for break-even operations. Good cause appearing therefor, on motion of Supervisor A. M. Dias, seconded by Supervisor Linscheid, IT IS BY THE BOARD ORDERED that July 22, 1969 at 9:30 a.m. is FIXED as °r the time for hearing on the aforesaid recommendations. The foregoing order was passed by the following vote of the Board: . AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, rt; Edmund A. Linscheid, James E. Moriarty. a NOES: None. N s ABSENT. None. In the Matter of Proposed : annexation of portions of Jones Road to City of Walnut Creek. The Board having considered the matter of a request from the City of Walnut Creek for consent to annexation of two small ( .77 acre and .60 acre) county-owned parcels of Jones Road, as included in proposed Jones Road Annexation Numbers 3 and 4 to the City of Walnut Cre in order to correct an undesirable city-unincorporated boundary situation; and - _ On motion of Supervisor T. J. Coll, seconded by supervisor A. M. Dias, IT IS ORDEREr ' that the Board consents to the annexation of said parcels by the City of Walnut Creek. fid{ 4 1 -0 June M1y irF F r June 24, 1969 continued r�$ The foregoing order was passed by the following vote of the Board: n AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty, f =.. jyl. NOES: None. ABSENT: None. In the Matter of Reauest of City of Pittsburg that Board relinouish all control and 1 use of certain lumber yard J ,. facilities proposed for con- struction on county-owned . property, Camp Stoneman area. The Board having received a letter from Mr. S. Anthony Donato, City Manager, { Pittsburg, California advising that the Pittsburg Planning Commission approved the establish- ment and conduct of a lumber yard, including retail sales and outside storage on property in _= the old Camp Stoneman Main Garrison area (Assessor' s Parcel Number 88-240-05), and requesting the Board to take necessary action to relinquish to said City of Pittsburg all control of the ! >` construction and use of those facilities which will fall within the 1440 square feet of the property which is county owned; , On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY1 THE BOARD ORDERED that the request is REFERRED to the Acting District Attorney and County PlanningDirector for report to the Board at the earliest date ' p possible. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, t . E. A. Linscheid, J. E. Moriarty. NOES: None. " ABSENT: None . f 9F � In the Matter of Complaint Concerning Operations at Buchanan Field Airport. This Board having received a communication from Louis M. Toth, 1513 Silverwood Drive) " Martinez, California, expressing the opinion that Buchanan Field Airport property is not being ; properly utilized, that flight hazards exist and further that the proposed increase in air- 1 » craft tie-down rates is unwarranted; j E On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Mr. Toth' s letter is referred to the Public Works Director. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. n ABSENT: None. In the Matter of Approval of ri Membership List for the County t Highway Advisory Committee. " On motion of Supervisor A. M. Dias, seconded by 3upervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the membership list for Contra Costa County Highway Advisory Committee , filed with this Board this day by the Public Works Director, a copy of which is on file in the ! Office of the Clerk of the Board, be and the same is hereby APPROVED. IT IS BY THE BOARD FURTHER ORDERED that the Public Works Director is AUTHORIZED to �pk approve changes in representatives for member organizations as may be recommended by said committee until confirmed at next review. ! r. The foregoing order was passed by the following vote of the Board: S AYES: Supervisors James P. Denny, Alfred M. Dias, Thomas John Coll, , Edmund A. Linscheid, James E. Moriarty, } NOES: None. f a ABSENT: None. F- ar t f5 t u� "V, f• i M . June 24, 1969 - continued In the Matter of Granting consent to annexation of _Xts portion of Hillcrest Road, Antioch area to County j Service Area F-3. ' On motion of Supervisor A. M. Dias, seconded b Supervisor J. P. Ira P y Kenny, I T I S BY a THE BOARD ORDERED that consent is given to the annexation of approximately 1200 feet of the. , `- eastern one-half of "Hillcrest Road, Antioch area to County Service Area F-3. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, x E. A. Linscheid, J. E. -Moriarty. . NOES: None. p ABSENT: None. N In the Matter of Proposed West County Annexation to Contra Costa Mosquito ': j Abatement District No. 1. �ti This Board having on June 17, 1969 referred to the Office of the County Administr for review and report a communication from Mayor Troy Kitchens, City of El Cerrito, adv -4lh°. __ that the El Cerrito City Council opposes the proposed annexation of said city to the ; Contra Costa Mosauito Abatement District ado. 1; and The County Administrator having reported that the Local 1 Agency Formation Commissiom._ has held two public hearings on the proposed West County Annexation to Contra Costa .Mosquito� Abatement District No. 1, and that on April 2, 1969 the Commission unanimously approved_ annexation of the total area to said District permitting no exclusions; and The County Administrator having also reported that his office has learned that" on.� June 16, 1969 the Contra Costa Mosquito Abatement District No. 1 Board approved said anne tion; andx, j i K a � The Board having considered the matter; j On motion of Supervisor A. M- Dias, seconded by Supervisor T. J. Coll, IT IS BY T'+ BOARD ORDERED that the Office of the County Administrator is DIRECTED to arrange a meeting Lf the City of El Cerrito as requested to clarify information and steps that have been taken L: regard to the proposed annexation. The foregoing order was passed by the following vote of the Board: � V AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. * h _ NOES: None. f ABSENT: None. i 7 ! In the Matter of Letter 1 from Mrs. Barbara Dippel ? regarding National Cemetery in the Port Chicago Area., i L-h i This Board having received a letter from Mrs. Barbara Dippel, 3508 B1llsborough- Dive, Concord, California, again urging support for her proposal that a national cemetery t ' located in the Port Chicago area; On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY; TI3 ` BOARD ORDERED that said letter is REFERRED to the County Administrator. The foregoing order was passed by the following vote of .the Board: = AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ' NOES: None. r j' ABSENT: None. 1 1 i r 1 wv. i 414 f . s: k June 24, 1969 - continued I _10- In the hatter o ! e f Letter from Lillian L. Springer objecting to proposed ! increase in County Taxes. ` This Board having received a letter from Mrs. Lillian L. Springer, 1230 Veale Avenue' k Martinez, California, objecting to the proposed increase in County taxes; ; On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE v BOARD ORDERED that this matter is REFERRED to the County Administrator. _ a The foregoing order was passed by the following vote of the Board: _ AYES: Supervisors J. P. Kenny, A. M• Dias, T. J. Coll, ia. E. A. Linscheid, J. E. Moriarty. ' E NOES: None. ; ABSENT: None. i 1 wr In the Matter of Letter3• from League of Women Voters Richmond Area requesting information 1 as to status of proposed ` . improvements at Juvenile Hall. TIPx.r This Board having received a letter from the League of Women Voters, Richmond Area, P. 0. Box 362, Station A, Richmond, California, requesting information as to the current F status of proposed improvements at Juvenile Hall; On motion of Supervisor A. M• Dias, seconded by Supervisor E. A. Linscheid, IT IS t BY THE BOARD ORDERED that this letter is REFERRED to the County Administrator. The foregoing order was passed by the following vote of the Board: . AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. i x " s ABSENT: None. i In the Matter of Appointment of a County Counsel. ':. This being the time fixed by the Board to consider appointment of a County Counsel, ti Supervisor A. M. Dias made a motion that Mr. John B. Clausen, Acting District Attorney, be appointed County Counsel for a four-year term, effective July 1, 1969; the motion was seconded;, by Supervisor T. J. Coll; and On the question Supervisor E. A. Linscheid stated that while he supported the nomination of Mr. Clausen for the position of County Counsel he was of the opinion that Yx. Clausen should continue in his present capacity as Acting District Attorney until expira-ion of the current term of the Office of District Attorney and the selection of a successor by the electorate; therefore, he opposed the proposed July 1, 1969 effective date; , and f i f Supervisor J. E. Moriarty stated that he favored simultaneous appointments for the ! r. Offices of County Counsel and District Attorney and suggested that the motion be modified accordingly; i t Supervisor Dias thereupon made a motion that 11r. John 3. Clausen be appointed as County Counsel for a four-year term effective on the same date as that on which the District Attorney is appointed; the motion was seconded by Supervisor Coll; and Supervisor J. P. Kenny voiced his objection to the modified motion stating that the Board had announced its intention to make an appointment this day, and that although he would have no objection to .making the appointment effective on a nearby future date, say ' August 1, 1969, the Board should designate a specific date; and The vote on the modified motion having been called for, it carried by the following vote: 1 x AYES: Supervisors A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: Supervisor J. P. Kenny. ABSENT: None. { s i i I 1 3y l;k¢ r June 24, 1969 - continued - 7-1 In the Matter of Appointment of James C. Watson to the >; i Office of Commissioner of the Contra Costa County Flood Control and Water Conservation 7' District to fill the Unexpired y . Term of E. B. Sellers, Deceased. Supervisor E. A Linscheid having requested that Mr. James C. Watson be a ' A. ppointed �--" the Contra Costa County Flood Control and Water Conservation District Commission to fill_ the' unexpired term of Edwin B. Sellers, deceased; �Kt. �x NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Mr. Watson is hereby APPOINTED Commissioner of t_ Contra Costa County Flood Control and Water Conservation District for the unexpired term`` (to September 21, 1969). The foregoing order was passed by the following vote of the Board: L'y. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, . E. A. Linscheid, J. E. Moriarty. i NOES: None. ABSENT: None. w In the Matter of Proposed Assessment District 1969 Roundhill Road, Alamo Area. � . The Board on June 17, 1969 having continued to this day hearing on the notice of intention to construct improvements and acquire necessary easements, rights of way and property in Assessment District No. 1969-1, Roundhill Road, Alamo Area (which involves erten' sion of said road) ; andA The Board having heard all interested persons; and . It having been noted that petitions containing an approximate total of 44 signature�y f had been received favoring the proposal; and that a letter supporting the request of � .. rirs. Myrtie Holbrook for exclusion of her property from the Assessment District had been _ received from Mrs. John B. Artero, 2196 Miranda Avenue, Alamo; and The Board having; also noted the concern expressed by some with respect to the feasibility of the proposal as it relates to future traffic requirements of the area; ;w. NOW, THEREFORE, on the recommendation and motion of Supervisor T. J. Coll, secondee. by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the hearing is closed and r this matter is referred to the Public Works Director for review and recommendation on the best possible traffic circulation pattern for the area, report to be nude to the Board atL,..,. ;;i the earliest practicable time. The foregoing order was passed by the following vote of the Board: z AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll,. FB. A. Linscheid, J. E. Moriarty. :TOES: _.ore. ; ABSEi,-.T: .:one. f IL.1 the Matter of Questionnaire from Senator Alan Short regarding a proposed Master Transportation Plan for the State of California. This Board havin` received a letter from Senator Alan Short, Sacramento-San Joaquin�` Counties, 2626 ? orth California Street, Stockton, California, advising that the Senate Tra_nsrortatio» Committee is gathering information preparatory to an interim study on a Masteae Transportation Plan_ for the State of California; and - Sx. i Senator Short having requested certain information that will assist the Committee in developing such a Plan; OW, THEREFORE, on motion of Subervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS .BY THE BOAB.D ORDERED that this letter is REFERRED to the Public Works Director to answer. =r The foregoing order was 13assed by the following vote of the Board: IV- AYES: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ;Y E. A. Linscheid, J. E. Ioriarty. NOES: none. ..., ABSEILT: i'one. P 416 June 24, 1969 - continued - ° In the batter of California ; r Bicentennial Celebration. - This Board having received a communication from 11r. Charles F. Goodspeed, Executive 7x�. Secretary of the California Bicentennial Celebration Commission, requesting that a county Chairman be named to assist in the coordination of state-wide protects for the two-year i . (1969-1970) Bicentennial program; I yN On motion of Supervisor A. Iii. Dias, seconded by Supervisor E. A. Linscheid, ITIS ' BY THE BOARD ORDERED that this matter is referred to the Contra Costa County Development Association. x The foregoing order was passed by the following vote of the Board: . AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. - NOES: Done. i ABSE!�T: None. r 4 In the Platter of Use of County Fish and Game Propagation Fund. WHEREAS on April 21, 1969 the Board received a letter from Mr. Eugene A. Ballock, Chairman of the Contra Costa County Recreation and Tdatural Resources Commission, recommending that an amount not to exceed $12,500 be allocated to the East Bay Regional Park District from the County Fish and Game Propagation Fund for the construction of a marina dock facility _ z at the Contra Loma Reservoir, which proposed allocation the Acting District Attorney by memorandum dated April 28, 1969 indicated might not be a lawful use of such monies; and WHEREAS the Board subsequently requested its Public Education and Recreation Committee (Supervisors T. J. Coll and J. P. Kenny) and the Contra Costa County Recreation and Natural Resources Commission to further explore the proper use of aforesaid fund and make 4. recommendations thereon to the Board; and , WHEREAS Mr. Ballock by letter dated June 13, 1969 advised that in light of information received by the Acting District Attorney from the California Department of Fish and Game indicating that county fine monies may be used to build fishing access facilities in coopera- tion with another agency, the Commission recommended to the Board that it reconsider the matter 7 and approve the requested allocation of $12,500 to the Park District; �f NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisors. A. M. Dias, IT IS BY THE BOARD ORDERED that aforesaid recommendation is REFERRED to the Board Administration and Finance Committee (Supervisors Linscheid and Dias) and to the Associated Sportsmen of California. '° The foregoing order was passed by the following vote: ryj AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. { ABSENT: None. In the Matter of Request ? concerning the status of the Richmond Veterans Memorial Building. d This Board having received a communication from Mr. Leslie E. Beth, Chairman, n Executive Committee, Veterans Memorial Association, Richmond, California advising of the j possibility that the Richmond Redevelopment Agency may in the near future acquire the i Richmond Veterans Memorial Building and property for incorporation into the redevelopment of the area; and j Pir. Beth having requested the opportunity to either appear before the Board or M;cet with one of its committees to discuss this matter; i On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the request of Mr. Beth is APPROVED, and the Clerk of the Board is DIRECTED; to schedule a date and time for appearance. The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. I NOES: None. ' ABSENT: None. i :- i F 'r 417 ` June 24, 1969 - continued In the Matter of State Board of Equalization Property Tax `? Rules and Regulations r� (Amended) 0- The The Board having received from the State Board of Equalization Sacramento, California a copy cf the amended Property Tax Rules and Regulations for the Fiscal Year 1969-1970 (Local Equalization), effective June 6, 1969; + On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY . THE BOARD ORDERED that said amended rules are referred to the County Assessor. " The foregoing order was passed by the following vote: " y AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. `?r i . NOES: None. ABSENT: None. In the Matter of Consulting Services in Connection with Oil and Gas Lease ; } Proposals. The Board having heretofore referred to its Public Works Committee (Supervisors J. P. Kenny and E. A. Linscheid) for report this day the matter of the County retaining .the tiZ services of a consultant in connection with oil and gas lease proposals, and said Committee''-_.,y having indicated the desirability of having additional time to study same; t On motion of Supervisor Kenny, seconded by Supervisor Linscheid, IT IS BY THE BOAR ORDERED that the report on the aforesaid subject is deferred to July 1, 1969. 4 The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, j E. A. Linscheid, J. E. Moriarty. . NOES: None. a ABSENT: None. i In the Matter of Revised Ordinance to Establish a ;. Human Relations Commission. ._ This being the time fixed for the Social Programs Committee (Supervisors J. P. Kenny and .T. J. Coll) to submit its recommendations on a revised county Human Relations' Ordinance; and (rw� The Committee members having expressed the need for additional time to study same. the date for receiving said report was deferred to July 1, 1969 and accordingly, the public � _ hearing on the matter was deferred from July 8 to July 22, 1969 at 2 p.m. { f The foregoing order is a matter of record. K 'S.tiP In the Matter of Federal Aviation Admini strati on Informal Airspace Meeting. The Board having on June 17, 1969 requested the Public Works Director and the Board Public Services Committee (Supervisors A. M. Dias and E. A. Linscheid) to review the,._ , ; proposed construction of two ten-story buildings in the City of Pleasant Hill in terms of 1 effect it would have upon the safe and efficient utilization of navigable airspace in the vicinity of Buchanan Field Airport; and Supervisor Dias having reported this day that it is the recommendation of the Committee that a representative of the Public Works Department be authorized to attend the informal airspace meeting to be held June 26, 1969 in Martinez, California and report to. the Committee by July 1, 1969; On motion of Supervisor Dias, seconded by Supervisor Linscheid, IT IS BY THE BOARD ORDERED that the recommendation of the Public Services Committee is APPROVED. : mv The foregoing order was passed by the following vote: h AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, r r E. A. Linscheid, J. E. Moriarty. NOES: None. . ABSENT: None. , I h ' [Yi f .:N 1t ;wr 418 M T r N June 24, 1969 - continued In the Matter of Transfer of Station Number 1 of the Orinda Fire Protection District of Contra Costa County to County Service Area LIB-8. The Board having received a letter from Mr. Clarence E. Betz, Secretary of the Orinda Fire Protection District of Contra Costa County, adirising that the Board of Fire ! � Commissioners approved the transfer of Station .Number 1 to County Service Area LIS-8, Orinda area, which Service Area by Board of Supervisors resolution of June 3, 1969 was enlarged r by the addition of park and recreational facilities and services as requested by the Orinda Association; On motion of Supervisor A. II. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said letter is referred to the County Public Works Department, '- Right of Way Division. The foregoing order was passed by the fallowing vote: 1 AYES: Supervisors J. P. Kenny, A. I.7. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ` y�- ABSENT: done. ; { In the natter of Attendance i at Meeting. ., Q The Board having received a communication from Mr. George Gaekle, Assistant General Manager, County Supervisors Association of California, advising that meetings will be held on July 7 and 8, 1969 in Stan Francisco, Fresno, Los Angeles and San Diego for the �. purpose of enlisting support and involvement of local government and the private sector ;. "Operation Breakthrough" a program. designed to close the housing gap for all income levels with the use of modern techniques of production, marketing and management; On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY X ; THE BOARD ORDERED that the County Administrator and the County Planning Director are authorized to send representatives to the July 7, 1969 meeting in the San Francisco area. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. II• Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. 3 -= NOES: Done. ABSENIT: Done. I .. In the Matter of Appointment of Robert Livermore as Director of the San Ramon Fire Protection District. This Board having received a letter from Fire Chief William J. Fereira, San Ramon ' Fire Protection District, advising of the resignation of Mr. Arthur C. Johnston as Director + of said District and nominating fir. Robert Livermore, P. 0. Box 98, San Ramon, California, to fill the unexpired term of 1.1r. Johnson; JT " JT On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT Is BY THIS BOARD ORDERED that Mr. Robert Livermore is appointed to the office of Director of said District for the unexpired term of Mr. Johnson ending December, 1971. ' ye. t The foregoing order was passed by �.he following vote of the Board: r" AYES-. Supervisors J. P. Kenny, A. ii. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. rr NOES: Nione. � y 1 ABSENT: done. f a {ii S 1 ( Zy i •K 1y �. "Y f°yrh�' f d i Y a 4 19 Y M 9r June 24, 1969 - continued In the Matter of Letter from League of Women Voters concerning f . curtailment of State funds for the Juvenile t- Day Treatment Center in Concord. This Board having received a letter from the League of Women Voters of the Riehmon31" Area, P. 0. Box 362, Station A, Richmond, California, concerning the curtailment of State ' - funds for the Juvenile Day Treatment Center (GUIDE) in Concord and urging the Board to include in,the 1969-1970 budget sufficient funds to make up the difference and allow the continuation of the program; }. On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the Administration, and Finance Committee of the Board (Supervisors E. A. Linscheid and A. M. Dias) and to the County Administrator. ; a The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. Ii. Dias, T. J. Coll, -M E. A. Linscheid, J. E. Moriarty. t NOES: ijonp. r ABSENT: :one. In the Matter of Resolution adopted by the Board of Supervisors of E1 Dorado County concerning the { California Tahoe Regional Planning I Agency and the proposed Tahoe i Regional Planiing Agency (Compact). This Board having received a letter from the E1 Dorado County Board of Supervisors advising of iLs opposition to several features of the laws creating the California Tahoe -' i Regional Plan.-, ng Agency and the proposed Tahoe Regional Planning Agency (Compact) and requesting support from this county in urging deferral ofcongressional ratification .of the' Compact until such time as remedial measures can be consummated to bring the system of regional planning into a form compatible with the role of county government in California, ;.;_ , This Board having also received a certified copy of a resolution adopted by the _ EI Dorado County Board of Supervisors on Kay 6, 1969, expressing opposition to the formation of the Tahoe Regional Agency Government and requesting the Government Efficiency Committee of the California State Senate to approve Senate Bill No. 498; 4 - y NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor Ft< A. M. Dias, IT IS BY THE BOARD ORDERED that this matter is REFEREED to the County Adminis- trator and to the Contra Costa County Water Agency staff. The foregoing order was passed by the following vote of the Board: AYES: Superv1sors J. P. Kenny, A. M. Dias, T. J. Coll, - E. A. Linscheid, J. E. Moriarty. NOES: none. r ABSEN.,T: None. l 2. In the natter of Letter from Orinda residents ! regarding alleged slide conditions. F i Supervisor J. E. Moriarty, Chairman of this Board, having presented a letter from r Mr. Paul Catti, et al., Orinda, California advising of alleged slide conditions on Bates Drive which endangers their surrounding property; and i Mr. Catti having requested an investigation into the situation and possible use of county emergency funds to alleviate the problem; On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that said matter is REFERRED to a committee appointed March 4, 1969 to'i investigate and report on disaster conditions of the county. ; The foregoing order was passed by the following vote of the Board: f *r AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll., E. A. Linscheid, J. E. Moriarty. NOES: None. r ' ABSENT: None. i :�,N nh. E �� 421j 0 ta.e.. June 24, 1969 - continued - In the Matter of Approval of Resolution No. 69/389. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE ! BOARD ORDERED that Resolution No. 69/389, in which the Board compliments Mr. Marvin E. King �r who is retiring in July, 1969 for his outstanding work as a county employee during the past 30 years, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. X. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. r In the Matter of Approval of Resolution No. 69/394• On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS f BY THE BOARD ORDERED that Resolution No. 69/394, in which the Board approves the proposed j,• ' annexation of the Port Costa Territory to County Service Area L-46, is ADOPTED. The foregoing order was passed by the following vote of the Board: u,. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ? E. A. Linscheid, J. E. Moriarty. NOES: Nlone. ` r, ABSENT: None. !; In the Matter of Approval ` tF a of Resolution No. 69/395• ! On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS ; BY THE BOARD ORDERED that Resolution No. 69/395, in which the Board authorizes the County Auditor to cancel County tax liens on property acquired by public agencies, is ADOPTED. 1 The foregoing order was passed by the following vote of the Board: ; 3 AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. f NOES: None. 1 ABSENT: None. In the Matter of Approval of Resolutions Nos. 69/396- 69/398• i _ On the recommendation of the Public Works Committee (Supervisors J. P. Kenny and 4 E. A. Linscheid) and on motion of Supervisor J. P. Lenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Resolutions Nos. 69/396-69/398, in which the Board approves construction of public improvements in Assessment District 1969-3, Zones A, By and C, ! Hedge-wood Park, Walnut Creek area, are ADOPTED. ±� The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, 4 IM k . E. A. Linscheid, J. E. Moriarty. k�J NOES: None. I ABSENT: None. 1 � In the Matter of Approval { of Resolution No. 69/399• F On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution Ivo. 69/399• in which the Board authorizes J. E. Moriarty, Chairman of this Board, to execute agreement with Contra Costa County Association for the Mentally Retarded, Inc., for promotion and coordination of services to the mentally retarded �► in the County, is APPROVED. .y¢.. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kerry, A. M. Dias, T. J. Coll, ` E. A. Linscheid, J. E. Moriarty. �r 5 NOES: None. ABSENT: None. ^ r x., 1 S i )xr Fes: `k is, _ - . ....,, .`- 'at`•'-'%.a r A June 24, 1969 - continued - y �s In the Platter of Approval of Resolution No. 69/4o1. i On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT- IS BY TL } BOARD ORDERED that Resolution No. 69/401, in which the Board designates those county agencies officers, and/or employees responsible for execution of specific functions pursuant to the s=:v provisions of the Lanterman-Petris-Short Act of 1968 which becomes operative July 1, 1969, and which relates to mental health, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, 4 E. A. Linscheid, J. E. Moriarty. , NOES:: Mone. ABSEIT: ?:one. z I 1n the Platter of Approval 1 of Resolution To. 69/402- 3 On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE i, iNN BOARD ORDERED that Resolution No. 69/402, in which the Board authorizes the Chairman to . ~� execute Satisfaction of Lien taken against Ella K. Jones, Nettie Vaulato, Roscoe Cooper, John .J. Johnson, Erastus 0. Bever and Inez Weatherly, is APPROVED. nThe foregoing order was passed by the follo;�ri ng vote of the Board; \ AYES: Supervisors J. P. Kerry, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. � 'f- DICES: (done. ,t ABS 'IIT: Ione. In the Platter of Approval of Resolution : o. 69/404. µ On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY- BOARD ORDERED that Resolution s.o. 69/404, in which the Board establishes a schedule of rdtes. for institutions used for placement of delinquent and disturbed children, effective July l,r 1969, is APPROVED. � ,.--- .. The foregoinU orcler iaas passed by the following vote of the Board: i AYE'S: Supervisors J. F. Kenny, A. M. Dias, T. J. Coll, f E. A. Linscheid, J. E. Moriarty. NOES: done. ABSE'vT. N'one. In the Platter of Approval ` of Resolution I�.o. 69/406. s On the recommendation of its Administration and Finance Committee (Supervisors f E. A. Linscheid and A I•i. Dias) and on motion of Supervisor E. 1,. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 69/406, in which ] Government Code Section 31676.11 is made applicable in Contra Costa County effective 'July } 1969, thereby implementing the provisions of Assembly Bill 2,052 providing for a reduction:�i' j the mandatory retirement age to 65 under the county retirement system and providing somewYiat-'�` higher retirement alloirances for employees who retire between ages 50-64, is ADOPTED. 1 b�> The foregoing order was passed by the following vote of the Board: �n t AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, f H E. A. Linscheid, J. E. Moriarty. NOES: None. j w ABSENT: Mone. I .,x A t fa { Lt 4 dv5., 111 t r i 42 xF . ^Pa June 24, 1969 - continued In the Hatter of Approval of Resolution No. 69/408. x On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE 3 �� BOARD ORDERED that Resolution No. 69/408, in which the Board extends its sincere compliments tp Mr. Henley V. Worthington who is soon retiring from employment frith the Pacific Gas and Electric Company, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervi s ors J. P. Kenny, A. M. J y Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. PdOES: None. ; 7 ,Y ABSENT: atone. n' K In the Matter of Approval of Resolution No. 69/409. I On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 69/409, F. 9/ 9 in which the Board determines building located at 2429 Willow Pass Road, Pittsburg, California, to be a public nuisance and orders the owners, Neno Frumenti, et al., to abate said nuisance irithin thirty (30) days of official { notification of said order,' is APPROVED. s The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, ^ J. Coll, E. A. Linscheid, J. E. Moriarty. a; NOES: None. '- f �a ABSENT: None. In the Matter of Approval of Resolution Ivo. 69/410. On .motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE I BOARD ORDERED that Resolution No. 69/410, in ..which the Board compliments Miss Lorraine M. Sheehan who is retiring from county employment, and extends sincere appreciation for her outstanding work, is APPROVED. The foregoing order was passed b the following vote o t Y g f he Board: AYES: Supervisors J. P. Kenny, A. M. Dias; T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ' x ABSENT: None. . In the Matter of Approval of Resolution No. 69/411. ' On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY 1 'j THE BOARD ORDERED that Resolution No. 69/411, in which the Board approves acquisition of State excess property, Parcel 'No. 5111-DD, adjacent to the Contra Costa County Fire Protection I District fire station in Lafayette for the sum of $200; accepts Grant Deed from the State of � t� ;r' California, and authorizes the County Auditor-Controller to draw a warrant in favor of the �1 - State: is ADOPTED. s� The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, �( E. A. Linscheid, J. E. Moriarty. NOES: None. r ; , ABSENT: None. . j u I € t b June 24, 1969 - continued - r In the iiatter of Approval .` s of Resolution No. 69/412. On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS THE BOARD ORDERED that Resolution No. 69/412, in which the Board reaffirms its previous : request to President-elect Richard X. Nixon, in Resolution No. 68/898 adopted on December 1968, that Mr. Louis H. Martin be retained as United States Marshal for the Northern District : of California, is APPROVED. t. The foregoing order was passed by the following vote of the Board: ! AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. s NOES: None. a ABSENT: None. 1 �y k; In the Matter of A ` pproval of Resolution No. 69/413. rA On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 69/413, in which the Board endorses the 1969 Grand` v ' Jury Audit Contract with Arthur Young and Company, as recommended by the County Additor- Controller, Is APPROVED. ;<<. I The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ? E. A. Linscheid, J. E. Moriarty. t j NOES: None. ,s I ABSENT: None. 7 a In the Matter of Approval of Resolution No. 69/414. on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY T11z: BOARD ORDERED that- Resolution No. 69/414, in which the Board approves lease agreement with Contra Costa County Fire Protection District for use of county airport property, Buchanan Field, for Fire Station No. 9, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: none. � s ABSENT: None. In the Matter of Approval of Resolution No. 69/400. On the recommendation of the Administration and Finance Committee (Supervisors E. A. Linscheid and A. M. Dias) and on motion of Supervisor T. J. Coll, seconded by. Supervise:-" A. N. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 69/400, in which the Board allocate 70 positions, effective June 30, 1969, for the 1969-1970 fiscal year, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. { NOES: None. ABSE IT: liono i i t - i ! 7i> S h 1 i y . �Ib-. 424 t � r ti June 24, 1969 - continued - - ' In the Matter of Application to Assist Citizen Group in 7 Connection with the Pittsburg Model City Program. j fA The Board of Supervisors on June 3, 1969 having approved the request and recommenda tion of the Economic Opportunity Program Development Director with regard to submission of an application for approximately $50,000 in Economic Opportunity funds' to provide technical assistance to citizen group in the Pittsburg area in connection with the Pittsburg Model City program, said application subject to acceptance by the City of Pittsburg of the role of delegate agency for the project; and S a The Reverend Woodie Williams, Chairman of Citizens Committee on Pittsburg Model a Cities, having presented to this Board information proposing the plan be that the City of Pittsburg serve as fiscal agent for the project with a "Model Cities Negotiating Committee" serving as delegate agency; and Mr. Williams having requested removal from the application of the condition requiring the City of Pittsburg to serve as the delegate agency; f On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the request made by Mr. Williams is referred to the 3,,onomic ? r Opportu:<Zity Program Development Director for report to the Board; and t IT IS BY THE BOARD FURTHER ORDERED that the matter is also referred to the City of C� Pittsburg for an expression of its feeling with regard to the requirement that the City be designated as the delegate agency. r The foregoing order was passed by the following vote of the Board: � AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, t w i E. A. Linscheid, J. E. Moriarty. I NOES: Done. 1 i - i ABSENT: ?none. 4 �3 In the natter of Approval of Resolution No. 69/407. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheld, IT IS u BY THE BOARD ORDEdED that Resolution No. 69/407, in which the Board declares that the following persons have been elected as members of the Board of .Retirement of the Contra Costa County 1 Employees Retirement Association for the office and term indicated, is APPROVED: i , -- Name Office Term r Albert A. Milano #2 Unexpired term ending June 30, 1971 { Frank Fernandez #3 Term ending June 30,1972 James E. Orr #7 Term ending June •30, 1972 Joseph W. Walsh rr7-Alternate Term ending June ,30, 1972 The foregoing order was passed by the following vote of the Board: � a, AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, r E. A. Linscheid, J. E. Iioriarty. i Ser. k NOES: None. ABSENT: None. In the Matter of Approval i of Resolution No. 69/405. { On the recommendation of the Administration and Finance Committee (Supervisors I pa E. A. Linscheid and A. M. Dias) and on motion of Supervisor Linscheid, seconded by Supervisor I ` Dias, IT IS BY THE BOARD ORDERED that Resolution No. 69/405 is ADOPTED which, effective i July 1, 1969; (1) Adjusts employee compensation for the 1969-1970 fiscal year as set forth in Schedule I, Civil Service Personnel, and Schedule II, Exempt Personnel, of the June 17, 1969 report of the County 7 Administrator except for certain classifications (specifically set forth in said resolution) ; (2) Authorizes additional compensation in the amount of $100 per month for 011ie Smith, Associate Civil Engineer, Sewage, Waste and Water Division of the County Public Works Department; and $50 per month for Willard Swain, Consultant for the Contra Costa County Water Agency; (3) Fixes compensation for the County Administrator at $2, 963 per month; { z i i { z E a 1: k , 42 41 June 24, 1969 - continued - (4) Fixes new hourly rate of pay for two project inspectors employed on a contract basis; and Ir- Determines that a review of salaries of elected officials shall be made on � January 1, 1970; and Adopts Ordinances Nos. 69-57 and 69-58, effective August 1, 1969, to provide a shift differential for certain fire district employees and to provide a hazardous duty differential for those medical services employees assigned to the emergency section of the f admitting service; and Further, approves implementation of the provisions of Assembly Bill 2052 pertaining to the county retirement system, effective July 1, 1969 and endorses concept of a career educational incentive pay program for the fire services. _ The foregoing order was passed by the following vote of the Board: r . AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, r04 E. A. Linscheid, J. E. Moriarty. 1' NOES: None. ABSENT: None. In the Matter of the Citizens Jail Bond Committee Report. The Board having heretofore appointed a Citizens Jail Bond Committee to study and evaluate existing jail conditions and the future jail needs of the county; and ':" Mr. Bill D. Horne, Executive Vice President, Contra Costa Taxpayers Association, . whe'--" was designated as chairman of said committee having appeared and presented the final committee,' report, a copy of which is on file in the office of the Clerk of the Board; and NIr. Horne having stated that it was the conclusion of the committee that a new Jail was needed, that said committee had considered all methods of financing a new jail, and that: it was the conclusion of said cormittee that a new jail should be financed on a pay-as-you-go basis; and Mr. Horne having recommended that receipt of said committee report be acknowledged; T,. by the Board and referred to its Administration and Finance Committee (Supervisors E. A. Linscheid and A. M. Dias) for review and report in six weeks; En NOW, THEREFORE, ON THE motion of Supervisor A. M. Dias, seconded by Supervisor ° T. J. Coll, IT IS BY THE BOARD ORDERED that the recommendation of Mr. Horne is approved and August 5, 1969 is fixed as the date for receiving the comments and recommendations of the j Administration and Finance Committee of the Board; and A IT IS BY THE BOARD FURTHER ORDERED that the Citizens Jail Bond Committee shall � ':• continue in existence in order that said committee may meet with and assist the Administration ; and Finance Committee of the Board in its review of aforesaid report. " The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ' NOES: None. : ABSENT: None. In the Matter of Resignation of Walter E. Gillfillan from Contra Costa County Aviation • 1 Liaison Committee. Mr. Walter E. Gillfillan having by letter dated June 19, 1969 filed with this Board =' his resignation from the Contra Costa County Aviation Liaison Committee effective June 30, 1964'r" On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS HY� THE BOARD ORDERED that said resignation is ACCEPTED and the Chairman of the Board is authori2 to execute a Certificate of Appreciation for Mr. Gillfillan's many contributions to the i county. z, The foregoing order was passed by the following vote of the Board : AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. sx; ABSENT: None. �11 �� i 426 �x f r; June 24, 1969 — continued In the Matter of Proposed Policy for Tree Planting ! Program in the County. k This Board on November 192 1968 having requested its Public Works Committee �r (Supervisors J. P. Kenny and E. A. Linscheid), Public Works Director, Planning Director and Agricultural Commissioner to study the feasibility of establishing a tree planting program in the County, and prepare for Board consideration_ an appropriate policy for such a program; E `' and j Supervisor Kenny, on behalf of the Public Works Committee, having this day presented to the Board a draft of a tree planting policy and having reported that such a program would require aestimated annual budget of $100,000; andan4 . The Board having considered the report; , y-- On motion of Supervisor Kenny, seconded by Supervisor Linscheid, IT IS BY THE BOARD ORDERED that no further consideration be given to the establishment of a tree planting 1 program in the County at this time. The foregoing order was passed by the following vote: F .. ! �y AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. t 4�, ABSENT: None. In the Matter of Approving Agreement with First American Title Company for provision of microfilms of Recorder records. - tik On the recommendation of the County Recorder, and on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that J. E. Moriarty, E " Chairman of this Board, is AUTHORIZED to execute an agreement between the County of Contra Costa and First American Title Company, under the terms of which the County Recorder { will provide copies of microfilms of Recorder records, subject to clearance by the Office of the District Attorney and with the understanding that the county will be reimbursed in full for all ,costs involved.o mss: The foregoing order was passed by the following vote of the Board: , AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. 14 ! X i . . ff `mow 1 1llli 4, i �a i tea. -a xr i i t f 1 1' t ti i s1 7:r f June 24, 1969 - continued xi. . d+ Y.^u i I I In the Matter of Resignation of William B. Lyon from the Board of i Trustees of Reclamation District No. 2036, and appointment of Margaret Lyon as a Trustee of saidx District. By letter dated February 22, 1969, Mr. William B. Lyon, a member of the Board of ('. Trustees of Reclamation District No. 2036 tendered his resignation from said Board of Trustees. = .. By letter dated February 26, 10,69. from J. Orlo Hayes, Hugh E. Hayes and Margaret' Lyon, which persons indicated they are the owners of all the land contained within the . r boundaries of Reclamation District No. 2036 and are therefore the only persons eligible 'to serve on the Board of Trustees of said district, the aforementioned persons requested. this ,: Board to appoint Margaret Lyon to the vacancy created on the Board of Trustees of Reclamation= District No. 2036 by the resignation of Mr. William B. Lyon. IT IS ORDERED BY THIS BOARD that the resignation of Mr. William B. Lyon from' the Board of Trustees of Reclamation District No. 2036 be and is hereby accepted. F j ' y IT IS FURTHER ORDERFD BY THIS BOARD that Margaret Lyon be and hereby is appointed i a Trustee of Reclamation District No. 2036, said appointment to be for the remainder of the' unexpired term of Mr. William B. Lyon. i PASSED AND ADOPTED by the unanimous vote of the Board. f3 rd 1 �k In the IMatter of Implementation " of Assembly Bill ?lumber 514. 1 ,stx This Board having been advised that Assembly Bill Number 514 which was sponsored bye the Board of Supervisors has been passed by the Legislature and signed by the Governor., and.-. '--` ? further that the bill, as an emergency act, is now an approved statute ; and f WHEREAS it is now permissible as a result of the passage and aporoval of Assembly- - Bill Number 514 to make certain payments to members of citizen committees when such payments: are reimbursable from federal funds; NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor T. J.Coll, IT IT IS BY Tfm— BOARD ORDERED that the provisions of Assembly Bill Number 514 are applicabl° in Contra Costa County; and i . IT IS BY THE BOARD FURTHER ORDERED that the application of the provisions of Assembly Bill Number 514 is referred to its Administration and Finance Committee (Supervisors __rt E. A. Linscheid and A. M. Dias) for review and report to the Board with respect to appropria e-` implementing procedures. The foregoing order was passed by the following vote of the Board: 1 AYES: Supervisors J. P. Kenny, A. M. Dias, T. J, Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSEI.3T: None . c j tt� Safi- c w 428 �p.. 'fns June 24, 1969 - continued > f In the Matter of Control Procedures „w � for the Implementation of Assembly r Bill Number 514. 1 f I This Board having been advised that Assembly Bill Number 514 which was sponsored by . the Board of Supervisors has been passed by the Legislature and signed by the Governor, and . further that the bill, as an emergency act, is now an approved statute; and i 14HEREAS it is now permissible as a result of the passage and approval of Assembly Bill Number 514 to make stipend payments to low income members of the Economic Opportunity n Council; :. z� NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor ! a . 61 J. P. Kenny, IT IS BY THE BOARD ORDERED that the matter of the implementation of Assembly Bill , Number 514 is referred to its Administration and Finance Committee (Supervisors E. A. Linscheid and A. M. Dias ) for the purpose of recommending appropriate control procedures. err` , The foregoing order was passed by the folloVing vote of the Board: ti f YA AYES: Supervisors J. P. Kenny, A. M. Dias, T. J.Coll, E. A. Linscheid, { J. E. Moriarty. i a, NOES: None . # , ABSENT: None . �F In the Matter of Extra Mileage Allowances for Low Income Members of the Economic k = Opportunity Council. 49. The Board having heretofore authorized payment of travel expenses to low income members of the Economic Opportunity Council for attendance at a total of four council and :.: committee meetings per month; and Said authorization having been granted with the understanding that reimbursement of said travel expenses are payable from county funds for two of said meetings per month (reimbursement from federal funds being restricted to two such meetings per month by federal h � rules and regulations ); ,' NOW, THEREFORE, on the motion of Supervisor J. P. Kenny, seconded by Supervisor 1 T. J. Coll , IT IS BY THE BOARD ORDERED that aforesaid authorization is canceled beginning with the first full month during which the provisions of Assembly Bill Number 51L. are implemented ? in Contra Costa County. r The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. F. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. f NOES: None . ABSENT: None. j In the Matter of Approving 3" contract for radiology services at County Hospital. t k On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board., is AUTHORIZED to execute an fi agreement between the County of Contra Costa and Solomon Kuperman and Robert B. Skor, individually and as co-partners, referred to as "Radiology Group," for provision of radiological f, services at the Contra Costa County Hospital and the Richmond and Pittsburg Clinics, under terms and conditions as more particularly set forth in said agreement. The foregoing order was passed by the following vote of the Board: <? r AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Mor9arty. I NOES : None. ABSENT: None. k And the Board adjourns to meet on Monday, June 302 1969s at 9:18 a.m. , in the Board y ` Chambers, Administration Building, Martinez, California. >s J. Moriarty, airman ATTEST: W. T. PAASCH, CLERK rl By � � ' Deputy Clerk 1 bA f Vt�i li BEFORE THE BOARD OF SUPERVISORS MONDAY, JUNE 30, 1969 1 THE BOARD MET IN REGULAR ADJOURNED SESSION AT 9:18 A.M. =` IAT THE BOARD CHAMBERS, ADMINISTRATION IOL BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES E. MORIARTY, �X 1 CHAIRMAN, PRESIDING; SUPERVISORS JAMES P. MK Y, ALFRED M. DI AS, THOMAS JOHTd COLL. ABSENT: SUPERVISOR EDMUND A. LINSCHEID. j PRESENT W. T. PAASCH, CLERK. i In the Platter of Personnel Adjustment:. On the recommendation of the County Administrator, and or, motion of Supervisor A. Iii. Dias, seconded by Supervisor J. P. Lenny, IT IS BY THE BOARD ORDERED that the followin_" personnel adjustment. be and the same is hereby APPROVED and AUTHORIZED, it being understood I that said approval constitutes approval for the personnel and budget modification required rr*z*i Public Works Department. Add One (1) Account Clerk position, Salary ,i Range 30 ($481-$584) for a period of one- month beginning June 30, 1969. x The foregoing order was passed by the following vote of the Board: r d , ,rz I AYES: Supervisors J. P. Denny, A. ii. Dias, T. J. Coll, J. E. Kori arty. NOES: .;one. ' �r A3SE�-T: Supervisor E. A. Linscheid. ! In the flatter of Approval of Resolutioii Ido. 69/415. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS,BY-,- I THE BOARD 0_+tD MED that Resolution. I=o. 69/415, in which the Board adopts the revised schedule of employee and employer county retirement fund contributions effective July 1, 1969, is ' F ... APPROVED. The foregoing order was passed by the following vote of the Board: ` x Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, . J. E. Horiarty. R OES: None. AbSEI,T: Supervisor E. A. Linscheid. In the Matter of Approval , of Resolution _vo. 61/416. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS., BY THF' N L 9 in which the Board establishes compensation: for ti6`_i BOARD ORDERED that hesolu�ion i'o. 6 /k16, paid employees of the Eastern Fire Protection District, effective July 1, 1969, is APPBOVED:--�': The foregoing order was passed by the following vote of the Board: � AYES: Supervisors J. F. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. DOES: :one. A BSEP.- : Supervisor E. A. Linscheid. In the Matter of Adoption of Final Budgets for the County Fire Protection Districts for the Fiscal i Year 1969-1970. Y- 'This being the time fixed for the Board to consider final budgets for the thirteen--;L: ,s; county fire protection_ districts for the fiscal year 1969-1970; and S i i er i { I - �a t } iX Tz�" " �K� c h v.axai June 30, 1969 - continued - On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THEr BOARD ORDERED that the final budgets for said districts are adopted as indicated: Raine of District Fund 1969-70 Budget Bethel Island General Salaries and Employee Benefits 25,000 � Services and Supplies 7.280 Fixed Assets 1,950 .� Reserve for Contingencies 3,4Q0 General Reserve 12, 000 Total Requirements 49,630 - Brentwood . Salaries and Employee Benefits General 1 5 Services and Supplies 15 520 Fixed Assets 300 Reserve for Contingencies � - } . Total Requirements 369454 Bri ones i Salaries and Employee Benefits General 2, 000 Services and Supplies 5.548 Reserve for Contingenciesr Total Requirements 290 Byron Salaries and Employee Benefits General Services and Supplies 3.570n Fixed Assets 5,150 3,870 Reserve for Contingencies 900 " ;general Reserve 17.950 Total Requirements 3s, yg Contra Costa ft Salaries and Employee Benefits General ' 3,163,146 X _ Services and Supplies 624, 343 Other Charges 6,807 s Fixed Assets 276,914 Reserve for Contingencies 14, p Total Requirements 41, 3b6,160 ' G Contra Costa Fixed Assets Capital Outlay Reserve 70, 264 Total Requirements 70,264 f Crockett-Carquinez , Salaries and Employee Benefits General 10, 380 Services and -Supplies 15.516 Fixed Assets 4,015 Reserve for Contingencies 2,911 General Reserve 19, 391 ( y, I Total Requirements 52,213 ¢ V�s Crockett-Carquinez t Other Charges Debt Service 7.875 General Reserve 4_4,6�17 ' Total Requirements 52.49-2 i T�H• Mora a Salaries and Employee Benefits General 279+955 Services and Supplies36,050 Fixed Assets 15,870 i Reserve for Contingencies 18,302 t ` General Reserve 10,000 k qx Total Requirements 360,177 A_ Psora a General Reserve Capital Outlay Reserve 25, 000 Total Requirements 25,000 El Sobrant e ` Salaries and Employee Benefits Services and Supplies 133, 500 { s` Fixed Assets 49, 202 . Reserve for Contingencies. 15, 000 Total Requirements 265, 605 El Sobrante Debt Service E Total Other Charges 6,960 General Reserve 36o `_- Total Requirements 7,320 n 1 H bra 1 r Av ` s i i Tye r { Y r.- Ern. r r- June 30, 1969 - continued ^ Name of District Fund 1969-70 Budget Eastern General A r Salaries and Employee Benefits $ �9,?30 ! Services and Supplies 15,625 Fixed Assets 5710 W ' Reserve for Contingencies 4,606 . General Reserve 894 Total Requirements31.9565 Oakley General x= Salaries and Employee Benefits 7,7408. Services and Supplies 8,365 ^ Fixed Assets 381710 Reserve for Contingencies 2.500 Total Requirements 7,31 . . Oakley Debt Service F Other Charges 2,6 0 t General Reserve � s 20 s Total Requirements 2,920 M=. i Orinda General Salaries and Employee Benefits 439,937 . ? Services and Supplies 75j800 Fixed Assets 4,375, Reserve for Contingencies 40,000, y Total Requirements 0,112 iOrinda Debt Service Other Charges 41,338 General Reserve 9_1500 ' Total Requirements 5b, , Pinole General Services and Supplies 51,825 i Reserve for Contingencies .�1.�200 Total Requirements p San Pablo General Salaries and Employee Benefits 460,000 , Services and Supplies 60,200 # Fixed Assets 21,000 Reserve for Contingencies 34.500 } Total Requirements 575,7TO f _ t fThe foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. NOES: None . ABSENT: Supervisor E. A. Linscheid. E' And the Board takes recess to meet on Tuesday, July 1, 1969 at 9 a .m., in the { Board Chambers, Administration Building, Martinez, California . t J. E. Moriavty f Chairman j rpt ATTEST: W. T. PAASCH, CLERK i By S+' Deputy Clerk 1 `�t di i f i 1 ! ri i t f - . r3. 432 s BEFORE THE BOARD OF SUPERVISORS f TUESDAY , JULY 1 , 1969 , THE BOARD MET IN REGULAR SESSION "y AT 9 A.M. IN THE BOARD CHAMBERS , ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. k . PRESENT: HONORABLE JAMES E. MORIARTY, ! CHAIRMAN, PRESIDING; SUPERVISORS JAMES P. KENNY, ALFRED M. DIAS, THOMAS JOHN COLL. °BSENT: SUPERVISOR EDMUND A. LINSCHEID. PRESENT: W. T. PAASCH, CLERK. In the Matter of Proceedings 7„ of the Board during month of , June , 1969. On motion of Supervisor A. M. Dias , seconded by Supervisor J . P. Kenny, IT IS BY . THE BOARD ORDERED that the reading of the minutes and the proceedings of this Board for the month of June , 1969 was waived; and said minutes and proceedings were approved as written and the Chairman authorized to sign said minutes . The foregoing order was passed by the following vote of the Board : AYES : Supervisors J . P. Kenny, A. M. Dias , T. J . Coll , J . E . Moriarty . h}. NOES: None. ABSENT: Supervisor E. A. Linscheid. 51.M In the Matter of Personnel Adjustments . On the recommendation of the County Administrator, and on motion of Supervisor A. M. Dias , seconded by Supervisor J . P. Kenny, IT IS BY THE BOARD ORDERED that the w: following personnel adjustments be and the same are hereby APPROVED and AUTHORIZED , itu being understood that said approval constitutes approval for the personnel and budget modification required: Department of Agriculture Reclassify two (2) Weed and Vertebrate Pest Control Men , positions number 02 and 04 , Salary Range 36 ($556-$676) , to Weed - Control Leadman , Salary Range 41 ($628-$763) , effective July 1 , 1969. J,. y� Civil Service Reclassify one (1 ) Administrative h{+ Analyst I , position number 01 , Salary Ran-�g 41 ($628-$763) , to Personnel ' Rhalyst II., Salary Range 52 ($821 -$997) , effective July 1 , 1969. „- County Hospital Reclassify one (1 ) Intermediate Typist Clerk , position number 09, = Salary Range 27 ($447-$543) , to k Clerk III (Typist) , Salary Range 34 ($530-$644) , effective July 13, 1969. - .. Disaster Office Reclassify one (1 ) Typist Clerk , position number 02 , Salary Range 23 u.. { ($405-$493) , to Intermediate Typist �. Clerk, Salary Range 28 ($458-$556) , ,. effective July 1 , 1969 . Probation Department Reclassify one (1 ) Account Clerk , position number 02 , Salary Range f 30 ($481 -$584) , to Lead Clerk III #N (Typist) , Salary Range 34 ($530- $644) , effective July 1 , 1969 . t . Public Defender Reclassify one (1 ) Deputy Public Defender IV , position number 01 , Salary RAnge 72 ($1 ,337-$1 ,625) , { to -Chief Deputy Public Defender , ! Salary RAnge 79 ($1 ,586-$1 ,928); effective July 1 , 1969 . v Public Works Add one (1 ) Engineering Aide, Salary RAnge 35 ($543-$660) , and cancel one (1 ) Computer Draftsman , position number 08 , Salary Range 43 ($660-$801 ) , effective July 1 , 1969. t VA tt; Y moi.f?ks W YF July 1 , 1969 - continued - 3 M Social Service Add one (1 ) Social Worker II , Salary Range 44 ($676-$821 ) , and cancel one (1 ) Social Worker III , position number 61 , Salary Range 47 ($727-$883) , t effective July 1 , 1969. a <s Social Service Reclassify one (1 ) Social Worker I , ;t position number 08 , Salary Range 36 c ($556-$676) , to Social Worker II , Salary Range 44 (.$676-$821 ) , effective July 1 , � 1969. Social Service Reclassify three (3) Eligibility Worker Ie, positions number 02 , 04 and 05 , Salary Range 29 .($469-$570) , to Eli ibility Worker II , Salary Range 34 ( 530=$644) 9 effective July. 1 , 1969 . Social Service Reclassify one (1 ) Social Worker I , position number 24 , Salary Range 36 ($556-$676) , to Social Worker II , Salary Range 44 ($676-$821 ) , effective July 1 , 1969. } Marshal -San Pablo Judicial District Decrease hours of Deputy Marshal I , position number 01 , Salary Range 49 ($763-$927) , from 40/40 to 20/40, effective July 1 , 1969 . Contra Costa County Flood Control and Water Conser- Reclassify one (1 ) Typist Clerk , position . vation District 01 , Salary RAnge 23 ($405-$493) , to Intermediate Typist Clerk , Salary Range 28 ($458-$556) , effective July 1 , 1969. =a- The foregoing order was passed by the following vote : AYES: Supervisors J . P. Kenny, A. M. Dias , T. J . Coll , J . E . Moriarty. NOES: None. E ABSENT: Supervisor E. A. Linscheid . i In the Matter of Personnel Adjustment. �n On the recommendation of the County Administrator, and on motion of Supervisor T T. J . Coll , seconded by Supervisor A. M. Dias , .T IS BY THE BOARD ORDERED that the following,:'. .. personnel adjustment be and the same is hereby APPROVED and AUTHORIZED , it being understood -r that said approval constitutes approval for the personnel and budget modification required: Walnut Creek-Danville Marshal ' s Office Add one (1 ) Deputy Clerk I , Salary Range ' 25 ($425-$517) , and cancel one (1 ) Deputy Clerk II , position number 02 , Salary Range 28 ($458-$556) , effective July 7 , 1969. The foregoing order was passed by the following vote : p' AYES: Supervisors J . P. Kenny, A. M. Dias , T. J . Coll , J . E. Moriarty. 3 NOES: None. ~ ABSENT: Supervisor E. A. Linscheid . 3 In tfie Matter of Authorizing appointment of Mrs . Ann V. Anderson in the class of J; X-Ray Technician . X On the recommendation of the Civil Service Commission , and on motion of Supervisor lri A. M. Dias , seconded by Supervisor J . P. Kenny, IT IS BY THE BOARD ORDERED that authorization is GRANTED for the appointment of Mrs . Ann V. Anderson in the class of X-Ray Technician at, the third step ($613 per month) of Salary Range 36 ($556-$676) , effective June 10, 1969, as { requested by the County Medical Director. C_ The foregoing order was passed by the following vote of the Board : 44 AYES: Supervisors J . P. Kenny, A. M. Dias ,T. J . Coll , J . E. Moriarty. NOES: None. ABSENT: Supervisor E. A. Linscheid . F -i 424 vY Y: ----- July 1, 1969 - continued - In the Matter of Designating alternate on Board Administration and Finance t : Committee. designated IT IS BY THE BOARD ORDERED that Supervisor J. P. Kenny is g nated as alternate for Supervisor E. A. Linscheid on the Board Administration and Finance Committee, when needed and to the extent practicable. PASSED AND ADOPTED on July 1, 1969. In the Matter of Reappointing Mr. Rudd Sellar as Member No. 6 of the Board of Retirement of the Contra Costa County Employees ' Retirement Association. The term of office of Mr. Rudd Sellar as Member Fumber 6 of the Board of Retirement ` of the Contra Costa County Employees ' Retirement Association having expired July 1, 1969, on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Mr. Sellar is reappointed to the office of Member Number 6 of said Board of Retirement for a three-year term to July 1, 1972. i - r The foregoing order was passed by the following vote of the Board: ; AYES: Supervisors J. P. Kenny, A. 11. Dias, T. J. Coll, J. E. Moriarty. j NOES: None. ABSENT: Supervisor E. A. Linscheid. F� In the Matter of Proposed annexation to the Alameda-Contra Costa Transit District, El Sobrante Area. On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the County Administrator is authorized to enter negotiations with the f : Alameda-Contra Costa Transit District to determine the terms and conditions to be embodied Y in an annexation agreement between the County and the District for the proposed annexation of County Service Area T-1 (Sherwood Forest) to the District. M= The foregoing order was passed by the following vote: ' AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. NOES: None. j zN ABSENT: Supervisor E. A. Linscheid. In the Matter of Approving Ordinance No. 69-59• ?. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY a . THE BOARD ORDERED that the following ordinance be and the same is hereby APPROVED and ADOPTED: No. 69-59 which repeals Division 7 of Title 7 of the Ordinance Code of Contra Costa County, and enacts a new - Division 7, Title 7 (Sections 77-1.102 - 77-7.1118) ` relating to grading. IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published for the time and in the manner required by law in a newspaper of general circulation printed and published in the County of Contra Costa as follows. No. 69-59 in the MORNING NDIS-GAZETTE. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. r NOES: None. ABSENT: Supervisor E. A. Linscheid. J In the Matter of Satisfaction of Judgment No: 8961 against Mrs . Ruth Mason. On motion of Supervisor A. M. Dias seconded b Supervisor J. P. Kenn IT IS BY P � Y P Y, THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute . Satisfaction of Judgment (No. 8961) in the Justice Court for the Martinez Judicial District, a recorded against Mrs. Ruth Mason, said judgment having been paid in full. � tF The foregoing order was passed by the following vote of the Board: f AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. NOES: None. F ABSENT: Supervisor E. A. Linscheid. �i ray >u 4 1 Yti' C tiu,. July 1 , 1969 - continuedNv - TO In the Matter of Authorizing IAppropriation Adjustments . r i On the recommendation of the County Administrator, and on motion of Supervisor,'A. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the following _- i appropriation adjustments are APPROVED for the following county departments: r APPROPRIATION FUND ACCOUNT SUB. ACCT. DECREASE INCREASE . MAIN OBJECTS- District Attorney ( ,Overtime 1003 242-1014 $ 500 " Temporary Salaries 1003 242-101 -1 1 ,000 , Professional & Personal Serv.1003 242-2310 7,000` Use of County Equipment 1003 242-2302 2,000 Professional Services 1003 290-2310 22500r Unappropriated Reserve for 1003 990-9970 _ Contingencies $13,000 t ! Health Overtime 450-1014 1 ,000 Communications 450-2110 2,500 x ` Utilities 450-2120 300 Medical and Lab Supplies 450-2140 5,000 . r Clothing & Personal Supplies 450-2160 100Y k Household Expense 450-2170 2,000 r Rent of Real Property 450-2260 2,000 Auto Mileage 450-2301 8,000 % Professional & Personal Serv. 450-2310 4,000 g Reserve for Contingencies 990-9970 2200 ,xv Temporary Salaries450-1013 s 23,.000 f Office Expense 450-2100 3f 000 Rent of Equipment 450-2250 500 Other Travel 450-2303 600 Sheriff-Coroner z` E Reserve for Contingencies 1003 990-9970 16,400 ,. Prof. & Pers . Services 1003 359-2310 10,000 , rY Overtime 1003 255-1014 3,000p Temporary Salaries 1003 300-1013 1 ,800 y Overtime 1003 300-1014 1 ,600 Marshal John S. Buscaglia, ` F Mt. Diablo Temporary Salaries 1003 260-1013 100 `' Office Expense 1003 260-2100 210 : '4,x Communications 1003 260-2110 100 Repair & Service Equipment 1003 260-2270 120 :. Reserve for Contingencies 1003 990-9970 530 ` Marshal - Walnut Creek Temporary S'alaries 1003 264-1013 330 rr Communications 1003 264-2110 110 Reserve for Contingencies 1003 990-9970 440 San Pablo Municipal Court Reserve for Contingencies 1003 990-9970 4,855 Temporary Salaries 1003 213-1013 700 Professional Services 1003 213-2310 2,300 �h, (Transcribing) 4 t Jury, witness expenses 1003 213-2350 2,700 Leasehold Improvement (Office1003 213-2261 155 alterations made by City of aJ San Pablo) i Office Expense 1003 213-2100 1 ,000 P-300 Fixed Assets , J _ Employee Retirement Cabinet 1003 145-7751 001 24 Desk 1003 145-7752 004 24 £Y of 3. xe- f ..A. t x .a5; 436 r July 1 , 1969 - continued - >�, t" APPROPRIATION ( continued) FUND ACCOUNT SUB. ACCT. DECREASE INCREASE MAIN OBJECT Building Maintenance; m4 Richmond Building : Vis, Household Expense 1003 066-2170 $2,500 ; . Repair & Service of Equipment 1003 066-2270 500 f>> Gas & Oil Supplies 1003 066-2272 - 31 Floor Machine 1003 066-7750 001 $ 68 Floor Scrubber 1003 066-7750 002 83 Floor Vacuum 1003 066-7750 003 90 h Shoulder Vacuum 1003 066-7750 00 [ r� 47 1 Carpet Cleaner1003 066-7750 005 17 .. Wall Washer 1003 066-7750 006 47 Washing Machine 1003 066-7750 007 42 Step Ladder 1003 066—?750 008 51 Drum Truck 1003 066-7750 009 47 s Dolly 1003 066-7750 010 32 Vacuum 1003 066-7750 011 41 ' Sulkey 1003 066-7750 017 8 Cabinet 1003 066-7752 01 Table 1003 066-?752 015 2 9 A tr Lounge 1003 066-7752 016 15 } Mower 1003 066-7754 012 38 Edger & Trimmer 1003 066-7754 013 34 ! Temporary Salaries 1003 066-1013 2,378 s. Building Maintenance; Martinez Buildings c: ! ri Pittsburg Household Supplies 1003 067-2170 1 ,750 Floor Machines 1 003 067-7750 001 8 Washing Machine 1003 067-7750 002 64 Small Tools 1003 065-2130 1 ,800 1 Floor Machine _ 1003 065-?750 001 15 Wall Washer 1003 065-7750 002 47 File 1003 065-7751 00 49 Hedge Shears 1003 065-7754 006 11 ('1 Household Supplies 1003 065-2170 3,000 ! Medical & Laboratory 1003 065-2140 95 Rental of Equipment 1003 065-2250 62 " Repair &Service of Equipment 1003 065-2270 1-000 Use of County Equipment 1003 065-2302 5,000 Professional & Personal Services 1 003 065-2310 500A. F µ Rental of Real Property 1003 066-2260 7,913 ' Building Maintenance 7< Small Tools 1003 0?9-2130 350 Clothing & Personal Supplies 1003 079-2160 230 Household Supplies 1003 079-2170 350 Use of County Equipment 1003 079-2302 700 Professional & Personal Services 1003 079-2310 2,700; r< Ladder 1003 079-7750 001 2 File Cabinet 1003 079-7751 016 55 Typewriters 1003 079-7751 017 93 :: Stud Driver 1003 079-7754 005 1 , " Drills 1003 079-7754 008 110 ' Temp. Analyzer 1003 079-7754 009 1 Yv- Tool Set 1003 079-7754 012 92 ,` Anvil 1003 079-7754 013 10 Drill Press 1003 079-7754 014 19 y Drill 1003 079-7754 015 13 " Pittsburg Bldg. Household Supplies1003 067-2170 3,958 Auditor `Calculator, Electronic Printing 1003 010-7751 011 293 1 j File, 5 Dr. Legal 1003 010-7751 005 47 '= Shelf Unit 1003 010-7751 007 2F Adding Machine 1003 010-7751 008 20 'Desk 30 x 60 1003 010-7752 013 23 I Desk Typist 1003 010-7752 014 15 1 : Table 30 x 60 1003 010-7752 016 13 Chair 1003 010-7752 018 124 Desk 30 x 60 1003 010-7752 706 1 Table 30 x 60 1003 010-7752 707 48 A !` .N may. vSo _ s � 4� i cpy� July 1 , 1969 - continued - APPROPRIATION (continued) FUND ACCOUNT SUB. ACCT. DECREASE -INC MAAOB�ECT � fi- Auditor-Controller - Data Pro- cessing ro-cessi.r r3 : Data Processing Services 1003 010-2315 $24,000 �� Data Processing Services 1003 015-2315 15,000 Data ProcessingServices 100 016-2 1 3 3 5 $20 oC' Data Processing Services 1003 043-2315 6,000 Data Processing Services 1003 044-2315 4,000 ( Data Processing Services 1003 046-2315 8,000 { ,> 1 Data Processing Services 1003 063-2315 91000 Data Processing Tervices 1003 255-2315 4f40E Data Processing Services 1003 500-2315 ( Data Processing Services 1003 540-2315 33,000 1 Data Processing Services 1003 601 -2315 116OOQ Cost Applied 1003 011 -8822 36,000 Auditor-Controller - Data Pro- cessing `? ig Temporary Salaries 1 003 011 -1013 4,500 t j Overtime Salaries 1003 011 -1014 J 3 Equipment Rental 1003 011 -2250 13,500 Equipment Maintenance 1003 011 -2270 250EF Professional Services 1003 011 -2310 1:1 ,000r County Clerk Auto Mileage Employees 1003 240-2301 y50 . f Professional & Personal 1003 240-2310 3,OC? Other Special Depart. 1003 240-2479 F Rent of Real Property 1003 240-2260 250,- Other Travel Empl. 1003 240-2303 150 Miscl. Services & Supp. 1003 240-2490 1k E Communications 1003 240-2110 Tc 4 Rent of Real Property 1003 044-2260 3,125 Public Works w Fiscal Year 1968-69 j SELECT ROAD BETTERMENTS ,. . Appian Qday 1003 662-7601 203 5oc N Betterments 1003 662-7600 590 500 Kt MINOR ROAD CONSTRUCTION Diablo View Road 1003 665-7601 318 _ Design Engineering 1003 665-7600 595 100 . UNDISTRIBUTED LABOR COSTS - nr 3- Special Dept. Expense 1003 659-2479 41-- I BUILDING PLANNING a 3. Cost Applied to Services 1003 061 -8822 4,000 Pinole-Hercules-Rodeo Judicial Dist. Temporary 'salaries 1003 229-1013 b Communication 1003 229-2110 Utilities 1003 229-2120 90 Household Expense 1003 229-2170 2 Rent of Real Property 1003 229-2260 E Auto Mileage Employees 1003 229-2301 Other Travel Employees 1003 229-2310 2r Leasehold Improvements 1003 229-2261 1 ,768 1 : ow4Wr River Court Four ( ) Republic Book Cases 100 21 1 010 2. #5500 4 p 3 5-775 Chair Steno. 1003 215-7752 008 37 34j ? Desk Typist 1003 215-7752 009 30 fid" Temporary Salaries 1 003 215-1013 74 � Overtime 1003 215-1014 201 ri— E w t Y 1 Yb. }n. 438 J f ..nr. July 1 , 1969 - continued - I i APPROPRIATION ( continued) FUND ACCOUNT SUB. ACCT. DECREASE INCREASE 3 MAIN OBJECT # ' r Various New Permanent Salaries <n New Permanent Salaries 1003 065-1012 $ 4,806 New Permanent Salaries 1003 242-1012 7,578 ; New Permanent Salaries 1003 243-1012 10,606 New Permanent Salaries 1003 255-1012 21682 New Permanent Salaries 1003 256-1012 4,578 New Permanent Salaries 1003 321 -1012 2,235 New Permanent Salaries 1 003 322-1012 15,840 New Permanent Salaries 1003 357-1012 5,298 _ New Permanent Salaries 1003 500-1012 214,968 New Permanent Salaries 1 003 5 61 0-1012 8 :. Permanent Salaries 1003- 065-1011 4 4 $ 4,8o6 "•;'.sou I Permanent Salaries 1003 242-1011 7,578 i Permanent Salaries 1003 243-1011 10,606 Permanent Salaries 1003 255-1011 2,682 ' Permanent Salaries 1003 256-1012 4,578 Permanent Salaries 1003 321 -1011 2,235 4 Permanent Salaries 1003 322-1011 15,840 Permanent Salaries 1 003 357-1011 5,298 Y Permanent Salaries 1003 500-1011 214,968 Permanent Salaries 1 003 540-1011 48,614 ;; r Use of County Equipment Various Marshals & Constables j Marshal Mt . Diablo 1003 260-2302 320; Marshal Richmond 1003 262-2302 200 Marshal San Pablo 1003 263-2302 20 Marshal Walnut Creek-Danville 1003 264-2302 230 r, f. Marshal River 1003 265-2302 45 ' Constable E1 Cerrito 1003 276-2302 15 ' Constable Pinole-Rodeo 1003 279-2302 250 1 g- Constable Crockett-Port Costa 1003 280-2302 220 { Jury & Witness Expense 1003 235-2350 1 ,180 j The foregoing order was passed by the following vote of the Board: `' AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. NOES: None. s � ABSENT: Supervisor E. A. Linscheid. ..: In the Matter of Communication , from Bernard F. Hillenbrand, , .:. Executive Director, National Association of County Officials concerning creation of a mass transit trust fund. This Board having received a telegram from Mr. Bernard F. Hillenbrand, Executive Director, National Association of County Officials, urging the Board to express to President Nixon the Board's support for legislation creating mass transit trust fund; , N On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said telegram is REFERRED to its Administration and Finance Committee m (Supervisors E. A. Linscheid and A. M. Dias) .. y The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. NOES: None. x ABSENT: Supervisor E. A. Linscheid. fx I F 'i , ell a P J� t 3f. 4 y .a } �w ,�T , July 1, 1969 - continued - In the Matter of Assignment of Delinquent Accounts to = Activators, Inc. of Pittsburg. The County Auditor-Controller having filed with this Board a list of delinquent Zvi. accounts totaling $8,581.67, showing names of debtors, amounts due and owing to the county and the particular departments of the county from which said accounts emanated, and having recommended that same be assigned to the Activators, Inc. of Pittsburg; z,. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorization is GRANTED to the Auditor-Controller to assign said, delinquent accounts totaling $8,531.67 to the Activators, Inc. of Pittsburg, in accordance with the current contract, the County Auditor-Controller 's department to handle the actuals transfer. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. _. NOES: None. ` ABSEIsT: Supervisor E. A. Linscheid. °xr e r i C{w In the Matter of Authorizing Auditor-Controller to make refund. _ On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the County auditor-Controller is AUTHORIZED to refundithe sum of $20.00 to Edward Hammermaster, said sum representing a duplicate payment. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. NOES: None. rt 4� ABSENT: Supervisor E. A. Linscheid. s In the Matter of Assignment of ' Delinquent Accounts to California x Credit Council of Richmond. The County Auditor-Controller having filed with this Board a list of delinquent. . s accounts totaling $10,960.60, showing names of debtors, amounts due and owing to the county and the particular departments of the county from which said accounts emanated, and having _ recommended that same be assigned to the California Credit Council of Richmond; t,�j --�:_ On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY ` THE BOARD ORDERED that authorization is GRANTED to the Auditor-Controller to assign said delinquent accounts totaling $10,960.60 to the California Credit Council of Richmond, 'in accordance with the current contract, the County Auditor-Controller 's department to handle the actual transfer. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. NOES: None. ABSENT: Supervisor E. A. Linscheid. y�sR: In the Matter of Authorizing Write-Off of Delinquent Accounts. The County Auditor-Controller having filed with this Board a list of delinquent f; accounts in the total amount of $16,334.39, showing names of debtors and amounts due and owing to the County, and having recommended that said accounts be written off; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY` THE 79OARD ORDERED that authorization is GRAN'T'ED to the County Auditor-Controller to write !z'. off said delinquent accounts in the amount of $16,334.39 • 'the foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. a NX. NOES: None. a ! ABSENT: Supervisor E. A. Linscheid. s: ` In the Natter of Authorizing Discharge from Accountability r f or the River Muni cipa 1 Court. Georgia Valvis, Clerk of the River Municipal Court, having filed a verified application with this 3oard for discharge from accountability for collection of $210, fine'; ` imposed by the Court on one Arthur Ford Axup, 130 E. Fleet Street, Port Chicago, Calif ornia-, ' now deceased; i 440 y1�Cu July 1, 1969 - continued - Pursuant to Section 25257 of the Government Code, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the River Municipal Court is hereby discharged from further accountability for collection of said fine. # r The foregoing order was passed by the following vote of the Board: AIES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. G, ' NOES None. j a , ABSENT: Supervisor E. A. Linscheid. ' i i In: the Matter of Authorizing j Suit to Recover Costs Owed i Contra Costa County. l IT IS BY THE BOARD ORDERED that legal action be initiated in the Small Claims Court by the Auditor-Controller 's Office against the following persons to recover the cost owed Contra Costa County: } Yr. Angelo Adams (St. Hosp) $266.39 Mr. Norman Poppe (Hosp) 20.00 Mr. William Ciarniello (St. Hosp) 259.96 Mr. George L. Poppleton (Hosp) 136.12 j Mr. Joseph A. Connor (St. Hosp) 219.98 Mr. David L. Schelhorn (Hosp) 71.24 � Yr. Richard L. Dunn (St. Hosp) 263.52 Mr. John J. Sheridan (St. Hosp) 183.89 Mr. Leonard E. Fermin (St. Hosp) 293.73 Mr. John J. Sheridan (St. Hosp) 240.00 lair. August Galan (St. Hosp) 160.00 Mr. Doyle Smith (Hosp) 192.99. Mr. Paul Hensley (Buchanan) 127.02 Mr. Sterling M. Stevenson (Hosp) 72.00 Mr. Douglas J. Rough (St. Hosp) 199.92 Mr. Raymond Terranova (St. Hosp) 142.50 Mr. Ralph Kennady (Hosp) 278.00 Mr. Charlie Wilson (St. Hosp) 139.00 � Mr. Charles W. Mercer (Hosp) 300.00 PASSED AND ADOPTED on July 1, 1969 by the following vote: ! 1 AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. ! NOES: None. _ ABSENT: Supervisor E. A. Linscheid. ' a. In the Matter of Authorizing attendance at meeting. On the recommendation of the Count Administrator, and on motion of Supervisor :T , J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the persons zea listed, be and they are AUTHORIZED to attend, at County expense, the following: Supervisors J. P. Kenny and A. M. Dias and a representative of the County Administator 's office, at Conference of National Association of G Counties in -Portland, Oregon, from July 27 through July 30, 1969. b .'. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. NOES: None. si ABSENT: Supervisor E. A. Linscheid. E)i 1 Y15' In the Matter of Authorizing attendance at meeting. On the recommendation of the County Administrator, and on motion of Supervisor j A. ri. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the person list listed, be and he is AUTHORIZED to attend, at County expense the following: r I Superior Court Judge Joseph Genser at National Convention of Juvenile Court Judges in Las Vegas, Nevada in the period from July 13, 1969 through July 18, 1969. j The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. NOES: None. ABSENT: Supervisor E. A. Linscheid. I v aY.r tr' p } July 1 , 1969 - continued F In the Matter of Local Assess- went Roll for Fiscal Year 1969-1970. 7 �. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY TH i BOARD ORDERED that receipt of the July 1 , 1969 report of the County Assessor ,on the local _ assessment roll for Contra Costa County for fiscal year 1969-1970 is ACKNOWLEDGED. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors J.P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. t NOES: None. i ABSENT: Supervisor E. A. Linscheid. eta i In the Matter of Projected Reduc- tions in the State Public Utility r Assessment Roll. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY TM," BOARD ORDERED that the County Administrator is DIRECTED to write a letter to each of the. , Contra Costa County representatives in the California State Legislature advising them`'that; l this Board is strongly opposed to projected reductions in the public utility roll which assessed by the State Board of Equalization, and urging immediate action on property tax refc { measures. The foregoing order was passed by the following vote of the Board:- ' i t�r AYES: Supervisors J. P. Kenny, A. M. Dias, sr- T. J. Coll, J. E. Moriarty. t _ NOES: None. ABSENT: Supervisor E. A.Linscheid. ` In the Matter of Authorizing Establishment of a Petty Cash Revolving Fund for the Marshal, River Judicial Court. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY TF�E, I BOARD ORDERED that authorization is granted for establishment of a petty cash revolving fun&,'.k in the amount of $50 for the Marshal of the River Judicial Court. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. NOES: None. #. ABSENT : Supervisor E. A. Linscheid. ~' k In the Matter of Authorizing Discharge from Accountability x for the County Probation Officer. Pursuant to Section 25257 of the Government Code, and on motion of •Supervisor Dias, seconded by Supervisor J. P . Kenny, IT IS BY THE BOARD ORDERED that the County Probati Officer is hereby discharged from further accountability for collection of a $3.50 overpaymen�,� to Mrs. Carol St. Charles, a foster parent, in November, 1967. rV The foregoing order was passed by the following vote of the Board : AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. NOES: None. ABSENT: Supervisor E. A. Linscheid. 1 � r53 S S+ t y 1 i 7 Y. 442 "WY• July 1 , 1969 - continued . p�A In the Matter of Claim for ` Damages . e Annie Louise Jones, 2752 Grove Street, Apt. 1 , Oakland, California, by and through her attorney, Hiawatha T. Roberts, 3333 Telegraph Avenue, Oakland, California having filed # with this Board on June 23, 1969, claim for damages in the amount of $25,000; NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. ° Dias, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. � C The foregoing order was passed by the following vote of the Board: -; P AYES: Supervisors J. P. Kenny, A. M. Dias, I 5 T. J. Coll, J. E. Moriarty. NOES: None. ABSENT: Supervisor E. A. Linscheid. I I ' In the Matter of Authorizing Cancellation of Penalty Attached to Unsecured Roll, Bill No. 79026/T299 (100-183-005) . � WHEREAS the County Tax Collector-Treasurer having filed with this Board a request ' for cancellation of tax penalty attached to 1968-1969 Unsecured Assessment Roll, Bill No. = ' 79026/T299 (100-183-005); and WHEREAS the County Tax Collector-Treasurer having stated that taxes on said un- secured roll assessed to United Church of Christ were duly billed and amounts were set aside i in federal court actions involving the acquisition of their property in Port Chicago by the United States Government, but that due to unavoidable delays and inability to pay the taxes I out of escrow before the delinquency date, a penalty of $2.43 was added to the bill; and : WHEREAS the County Tax Collector-Treasurer having further stated that he is in receipt of a check in the amount of $40.54 from the Transamerica Title Company.from escrow, u in full payment of said unsecured taxes, together with a statement that no further funds remain from which the penalty can be paid; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY-THE BOARD ORDERED that the County Tax Collector-Treasurer is AUTHORIZED to cancel the $2.4.3 penalty attached to the aforesaid Unsecured Bill number. i q IT IS FURTHER ORDERED that pursuant to Section 2923 of the Revenue and Taxation Code, the County Tax Collector-Treasurer is hereby DISCHARGED from further accountability, asl ' consented to by the District Attorney. The foregoing order was passed by the following vote of the Board: s . AYES: Supervisors J. P. Kenny, A. X. Dias, T. J. Coll, J. E. Moriarty. ! s NOES: None. j z. ABSENT: Supervisor E. A. Linscheid. In the Matter of Approving En- croachment Permit Issuance and .Inspection Services to City of f. Lafayette. tj The Public Works Director having advised that the City of Lafayette has requested the Public Works Department (by memo accompanying the Maintenance and Subdivision Engineering) Agreement executed on June 24, 1969) to provide encroachment permit issuance and inspection Via= services at City expense, subject to the provisions of Resolution No. 10?7 dated July 24, 1962; { On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THEc BOARD ORDERED that the request of the City of Lafayette is APPROVED, and the Public Works } Department -is AUTHORIZED to provide said services for the period beginning July 1 , 1969 to t ;� January 1 , 1970. r The foregoing order was passed by the following vote of the Board: 3 1 AYES: Supervisors James P. Kenny; Alfred M. Dias, Thomas John Coll, James E. Moriarty. NOES: None. .mss s . ABSENT: Supervisor Edmund A. Linscheid. - i Fye. a O 2 tom,:;;. V Y.F. July 1, 1969 - continued In the Matter of Amendment z No. 3 to Agreement with Tudor Engineering Company for Land Use and Transportation Study. s. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, 1T IS BY THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute Amendment No. 3 to the agreement dated March 7, 1967 between the County of Contra Costa and. ,-,, Tudor Engineering Company for services in conr_ection with the Land Use and Transportation Study; said Amendment which is effective July 1, 1969, cancels Amendments Nos. 1 and 2 dated October 31, 1967 and February 20, 1968, respectively, and incorporates changes in the time, scope and depth of the study in accordance with the Revised Study Design. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. NOES: None . ABSENT: Supervisor E. A. Linscheid. t�= In the Matter of Approval for Program Starting for Martinez Day Care Center Project. Mr. Albert Sullenger having appeared before the Board this day to request its assistance in expediting the approval of a contract for funding of the Martinez Day Care Center as a part of the County Economic Opportunity Program; On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias , IT IS BY , THE BOARD ORDERED that approval is GRANTED for commencement of the program and the release of funds therefor subject to the concurrence of the County Administrator. ;# r�4 The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. NOES: None . ABSENT: Supervisor F. A. Linscheid. In the Matter of Proposed use of building owned by Pacific Telephone Company as temporary branch h library, Moraga. Supervisor J. E. Moriarty having advised the Board that the Pacific Telephone Company had submitted for Board consideration a draft of a letter agreement which if approved -__ would allow the county to use the Telephone Company building located at 936 Munster Street,, Moraga, California as a temporary branch library; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said proposal is REFERRED to the County Administrator, Acting District , Attorney and County Assessor. .5" mss_. The foregoing order was passed by the following vote : C AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. l i NOES: None. A BSENT: Supervisor E. A. Linscheid. In the Matter of Letter from Bernard J. Cassidy concerning a I "New Marin Crossing" with connecti:;ns ' from Angel Island to Richmond. This Board having received a letter from Mr. Bernard J. Cassidy, 1265 Laurel Lane, Lafayette , California, 94549, expressing the opinion that a "New Marin Crossing" with connec-. , r tions from Angel Island to Richmond would be more advantageous than another "Southern Crossing-'-' r On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE , BOARD ORDERED that this mutter is REFERRED to the Public Works Director. r The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. NOES: None . ABSENT: Supervisor E. A. Linscheid. r' y. 1 Isr3 444 �R July 1, 1969 - continued - In the Matter of Contra Costa County Legal Services Foundation. (` i This Board having received a copy of a resolution adopted by the Richmond Bar fi Association expressing dissatisfaction with the manner of operation of the Contra Costa Legal Services Foundation, indicating that the Association desires to submit an alternate program to provide legal aid to indigent persons in the western area of the county, and requesting Q that approval of present and future operations of said Foundation in those communities served by the Association be withheld pending submission and consideration of said alternate program of legal services to the indigent by said Richmond Bar Association; and M This Board having also received communications from certain attorneys who are member , of the aforesaid Richmond Bar Association, questioning the validity of aforesaid resolution, indicating their support of said Foundation, and urging continued funding and operation; and !(, The Board having considered the contents of all of aforesaid documents; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P, Kenny, IT IS BY THE BOARD ORDERED that the aforesaid material is referred to its Administra- tion and Finance Committee (Supervisors E. A. Linscheid and A. M. Dias ) for review. j The foregoing order was passed by the following vote of the Board: ` AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. ?d3 NOES: None . ABSENT: Supervisor E. A. Linscheid. In the Matter of Authorizing j T . exacution of Modification of Agreement with the County of jg Alameda for Calibration and Meter Testing Services. gib. The Board on May 31, 1967 having entered -into an agreement between the County of Contra Costa and the County of Alameda in which the Weights and Measures Department of the County of Alameda agrees to measure , test and calibrate -vehicle tank trucks for Contra Costa County upon request; and i A Modification of Agreement having been presented to this Board for approval which _ revises the rates charged for calibration and meter testing services; irrespective of the increases , the maximum as shown in the master agreement will be retained at $4,500 for 1969- 1970; On motion of Supervisor M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said Modification of Agreement is APPROVED effective- July 1, 1969, and J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute same on behalf of the County of Contra Costa. The foregoing order was passed by the following vote of the Board: i AYES: Supervisors J. P. Kenny , A. M. Dias, T. J. Coll, J. E. Moriarty. ! NOES: None . A BSENT: Supervisor E. A. Linscheid. : fd. In the Matter of Communication from Contra Costa County Aviation Liaison Committee concerning current activity i relative to T-hangars on Buchanan Field. } This Board having received a communication from J. M. Graham, Chairman of the ! ; Contra Costa County Aviation Liaison Committee , endorsing the Public Works plan to issue a request for proposals for construction and operation of T-hangars by private enterprise with- out the stipulation of minimum rentals or minimum numbers of hangars to be constructed; j sem. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said communication is REFERRED to the Public Works Director. The foregoing order was p_ assed by the following w to of the Board: r. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. 4 � i x NOES: None $t ABSENT: Supervisor E. A. Linscheid. 1 f� J `t: q. ((I 4 r RYYr 445 : h ✓wA! July 1 , 1969 - continued In the Matter of Acknowledging Receipt `" of Rates for Building and Construction dN. ` Trades Classifications. The Board having been advised by the County Administrator that on the basis of information received from the Contra Costa County Building and Construction Trades Council , and in line with the County's ordinance and policy provisions, the following rates for the trades classifications indicated are effective July 1, 1969 Classification Old Rate New Rate Pe r,_Cent.:lncreasa-4 Carpenter $ 969 $1 ,047 8.05 Carpenter Leadman 1 ,086 1 , 164 7. 18 Painter 994 1 ,072 7.84 Painter Leadman 1,103 1 ,190 7.88 Electrician 1 065 1 143 7.32; and The County Administrator having further advised that in conformance with County policy, the Building and Construction Trades Council has given formal notice that the Plumbers' Union has not reached agreement in 't=, its current negotiations for the 1969-1970 fiscal year; therefore, it will be necessary to continue the present Steamfitter rate ($1 ,240 per month) until the first day of the month following receipt of notification from .the , Council that new rates have been established; ( NOW, THEREFORE, and on motion of Supervisor T. J. Coll , seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that receipt of said information on rates for trades classifications is ACKNOWLEDGED, effec- tive July 1 , 1969. r_ The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll , J. E. Moriarty. i n NOES: None. r ABSENT: Supervisor E . A. Linscheid. f _ In the Matter of Authorizing Pacific Gas and Electric Company to Energize i Street Lights in County Service Area t L-41 , Pinole Area. In conformance with the policy on street lighting, Resolution No. 67/630, and on recommendation of. the , Public Works Director, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to energize nine (9) 7500 lumen mercury vapor street lights in Subdivision No. 3731 , Pinole area, as follows: 1 . On the east side of Highlands Court between Lots 2 and 3; IT_ 2. On the north side of Highlands Road between Lots 41 and 42; kp`" 3. On the south side of Highlands Road between Lots 10 and 11 ; t. 4. On the west side of Highlands Road between Lots 21 and 22; 5. On the west side of Highlands Road between Lots 17 and 18; t' 6. On the west side of Highlands Place between Lots 25 and 26; 7, On the north side of Highlands Place between Lots 37 and 38; 8. On the north side of Highlands Place between Lots 34 and 35; fix" 9. On the west end of Highlands Place between Lots 29 and 30. j F= IT IS BY THE BOARD FURTHER ORDERED that said lights are now to be billed to County Service Area L-0 , ;- having been installed by the developer under previous agreements. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll , J. E. Moriarty. NOES: None. ABSENT: Supervisor E. A. Linscheid. In the Matter of Authorizing Pacific , Gas and Electric Company to Install . Street Light in County Service Area L-41 , El Sobrante Area. I t,r In conformance with the policy on street lighting, Resolution No. 67/630, and on recommendation of the Public Works Director, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to install one (1) 7500 lumen mercury vapor street light in County Service Area L-41 , El Sobrante area, as follows: On the south side of Patra Drive two (2) poles east of Hillside Drive in the vicinity of house number 2522. The foregoing order was passed on motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, and by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll , J. E. Moriarty. NOES : None. ABSENT: Supervisor E. A. Linscheid. L S 1� ill. �46 'x � 7 July 1, 1969 - continued - f In the Matter of Salary Recommendations i of the 1969 Contra Costa County Grand Jury. The 1969 Contra Costa County Grand Jury having adopted a resolution recommending that the salary ! x of the District Attorney be increased to $30,000 annually with no step increases and that the salary for members I of the Board of Supervisors be increased to $16,800 annually as soon as legally possible; and } , The members of the Board having discussed the matter of the salary of the District Attorney in some' detail , particularly with respect to the diminished responsibility of the Office of District Attorney as a result of the creation of the Office of County Counsel , and having also discussed the matter of required state legisla- tive action on any changes in the salary of the District Attorney and of the members of the Board of Supervisors; and Mr. S . D. Horne, Executive Vice President, Contra Costa Taxpayers Association, having requested the, Board to delay action on the Grand Jury recommendations to permit his organization to review said recommendations;? ' NOW, THEREFORE, on motion of Supervisor T. J. Coll , seconded by Supervisor A. M. Dias, IT IS BY THE; •BOARD ORDERED that action on aforesaid salary matters is DEFERRED until the Board meeting of July 8, 1969; and IT IS BY THE BOARD FURTHER ORDERED, at the suggestion of Mr. John B. Clausen, Acting District Attor- ney, that his office is AUTHORIZED to contact the Contra Costa County representatives in the State Legislature to determine if amended legislation pertaining to aforesaid salaries is feasible. The foregoing order was passed by the following vote: Al AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll , J. E. Moriarty. NOES: None. ABSENT: Supervisor E. A. Linscheid. { -7:1R �a In the Matter of Jurisdictional Request for Former Camp Stoneman ° Property by City of Pittsburg. Pursuant to Board order of June 24, 1969 the Acting District Attorney submitted a report on the . request of the City of Pittsburg that the Board relinquish to the City "all control of the construction and use" of a parcel of property located in the unincorporated area of the County adjoining said City (a copy of which is � . on file with the Clerk of the Board) ; and The Acting District Attorney having indicated that in his opinion there is no statutory provision authorizing the complete transfer by the County of its governmental jurisdiction of an unincorporated area to a city prior to the annexation of that area to the city; y u On motion of Supervisor T. J. Coll , seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that receipt of aforesaid report is acknowledged and a copy of same be transmitted to the City of Pittsburg. The foregoing order was passed by the following vote: A�Mj a k• AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll , J. E. Moriarty. NOES: None. ; ABSENT: Supervisor E. A. Linscheid. l�> In the Matter of Providing Legal Defense in behalf of certain county personnel in Superior Court Action No. 115398, Frank Johnson vs. Contra Costa County Fire Protection District, et al . �.... ; On motion of Supervisor T. J. Coll , seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the County shall provide legal defense in Superior Court Action No. 115398 (Frank Johnson vs. Contra Costa County Fire Protection District, et al .) , in behalf of the following: H. D. Funk, County Auditor-Controller; F. E. Emery, County Personnel Director; and Contra Costa County Fire Protection District. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coli , J. E. Moriarty. s NOES: None. ABSENT: Supervisor E. A. Linscheid. z j - r i rr a�Fn. 44r APP July 1, 1969 - continued In- the Matter of Accepting Summer Head Start Grant No. 0375 D/6. Mr. E. R. Brusatori, Economic Opportunity Program Development Director, having . submitted Federal Office of Economic Opportunity Statement of CAP Grant No. 0375 D/6 effect- ive June 1, 1969 for the 1969 Summer Head Start Program, in the amount of $96,135 of which ' $74,000 is Federal share and $22,135 Non-Federal share; and having reported that the special conditions in regard to this grant are manageable; and 3 On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said grant with conditions is ACCEPTED and J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute CAP Form 14; and IT IS BY THE BOARD FURTHER ORDERED that the Chairman is AUTHORIZED to execute Community Action Agency/Delegate Agency contracts with Pittsburg Unified School District and . Catholic Charities Organization, Inc. Diocese of Oakland to conduct and administer Summer Head Start Components as approved in the above-mentioned grant. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. t;4 NOES: None . ,dn ABSENT: Supervisor E. A. Linscheid. In the Matter of Approving Changes in 1969 Community Action av Program Accounts for Program Year 11D11 . E Mr. E. R. Brusatori, Economic Opportunity Program Development Director, having submitted to this Board CAP Form 1 for Program Year "D" which provides budget and work program changes in selected program accounts as reouested .by Communicy Action Program Delegate Agencies; and Mr. Brusatori having recommended that the Board approve said changes for subnission .- to Regional Office of Economic Opportunity in order that programs may be conducted more effectively and efficiently; ' NOW, THEREFORE, on motion of Supervisor A. M. Dias , seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said changes are APPR09ED, and J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute CAP Form 1 incompassina grant and program ` account amendment changes. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll , J. E. Moriarty. NOES: None . ABSENT: Supervisor E. A. Linscheid. In the Matter of Project Modification _ No. 15 to Neighborhood Youth Corps rr Program, Agreement No. R7-9098-05, U. S. Department of Labor - Manpower Administration. Mr. E. R. Brusatori , Economic Opportunity Program Development Director, having appeared and having introduced Frank J. Marfin, Neighborhood Youth Corps Project Director; aia Air. Marfin having requested approval of Project Modification No. 15 for NYC Program;,, Agreement No. R7-8098-05 between the Board of Supervisors as Community Action Agency and U. S. Department of Labor Manpower Administration Program, additional federal funding in the amount of $22,770 to be authorized by the U. S. Department of Labor for 73 additional enrollees in said program, at a rate of 31. 30 per hour for a 30-hour week; Ri On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY xa THE BOARD ORDERED that Project Modification No. 15, for NYC Program Ar-reement No. R7-8098 05 is APPROVED, and J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute same on behalf of the county. r The foregoing order was u_ assed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. -wa Zr� NOES: None. ABSENT: Supervisor E. A. Linscheid. r i tiK i ..iW i R 448 a 4 July 1, 1969 - continued - Y . In the Matter of Authorizing submission of application for s Federal Grant for storm drainage i • 4` system, North Richmond area. t • On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE ! BOARD ORDERED that Contra Costa County Flood Control and Water Conservation District is AUTHORIZED to develop data, and file an application for a federal grant through the U. S. Department of Housing and Urban Development for a storm drainage system in the North Richmond ; unincorporated area (in cooperation with the City of Richmond under its Model Cities Program.) .1� : t The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. ; ; t ;:ice NOES: None. ABSENT: Supervisor E. A. Linscheid. } i-- In the Matter of Communication from Concerted Serviceg Project, Pittsburg, concerning fir_ Project' s utility costs for calendar year 1970. This Board having received a letter from Mr. Roland Stewart, Executive Director, t Concerted Services Project, Columbia Circle , Pittsburg, California, requesting the Board to E . approve payment of the Project' s utility costs for the calendar year 1970 (the amount not to i x , exceed $7,000) ; and requesting use of the county tie-line for calls to the Office of r , Economic Opportunity in Martinez; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE l BOARD ORDERED that said communication is REFERRED to its Administration and Finance Committee (Supervisors E. A. Linscheid and A. M. Dias) . The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. � ~ NOES: None . ABSENT: Supervisor E. A. Linscheid. f . In the Matter of Reouest of Social Workers Union Local 535, for Board support of .. r Assembly Bill 1309. ; .. Mr. Bob Anderson, Organizing Coordinator, Social Workers Union, Local 535, 3201 j Telegraph Avenue , Oakland, California, having appeared before the Board this day with the request for Board support of Assembly Bill 1309, which would establish a "single statewide minimum decent standard of income maintenance", which would be used to establish grants ! ?' for individuals and families under all public assistance programs; and ? . . Mr. Robert S. Wymer, Assistant County Welfare Director, having submitted to the Board a brief resume of said legislation; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that this matter is REFERRED to its Social Procrams Committee (Supervisors J. P. Kenny and T. J. Coll) and to the County Welfare Director for report in two weeks. The foregoing order was passed by the following vote of the Board: ;$• AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll , J. E. Moriarty. i F NOES: None . E ABSENT: Supervisor E. A. Linscheid. .. ? rr In the Matter of Presentation of Mrs . Ionia White on the proposed establishment of a Human Relations Commission. t Mrs. Ionia White having presented her views on the proposed establishment of a �•. Human Relations Commission before the Board; 1 f3 On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE I BOARD ORDERED that said presentation is REFERRED to its Social Programs Committee (Supervisors ) J. P. Kenny and T. J. Coll) . w The foregoing order g g was passed by the followinar vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. Y NOES: None . ABSENT: Supervisor E. A. Linscheid. 9 Lf S- y y... d I July 1, 1969 - continued i In the Matter of Feasibility of combining Disaster Office with the Public Works Department. " On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY ' . THE BOARD ORDERED that the feasibility of combining the Disaster Office with the Public Works Department is REFERRED to the Public Works Committee of the Board (Supervisors J. P. Kenny and E. A. Linscheid ) and to the County Administrator for investigation. r The foregoing order was passed by the following vote of the Board : 4 { AYES: Supervisors J. P. Kenny, A. M. Dias , T. J. Coll, J. E. Moriarty. NOES: None. j ABSENT: Supervisor E. A. Linscheid. s ' In the Matter of Letter from j Delta Water Agency advising that 4 Assembly Bill 793 has been enacted into law. WHEREAS, this Board having received a copy of a letter from the Delta Water Agency, 335 Forum Building, Sacramento, California, enclosing a copy of Assembly Bill 793 which was ,.x enacted into law and which relates to the manner of levying assessments for Agency purposes; 1. . NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. �- Dias, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the County Assessor and to the Contra Costa County Water Agency. x: The foregoing order was passed by the following vote of the Board: j AYES: Supervisors J. P. Kenny, A. M. Dias , T. J. Coll, J. E. Moriarty. NOES: None . ABSENT: Supervisor E. A. Linscheid. In the Matter of Communication from } the State Air Resources Board k , concerning Air Quality Standards. This Board having received a communication from the State Air Resources Board enclosing a copy of Recommended Ambient Air Quality Standards and giving notice that a public hearing on the standards will be held at the Bay Area Air Pollution Control District, 939 Ellis Street, San Francisco, California, on July 18, 1969, at 9:30 a. m.; x On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BYMa r THE BOARD ORDERED. that this matter is REFERRED to the Acting County Health Officer. The foregoing order was passed by the following vote of the Board: s. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. NOES: None . } ABSENT: Supervisor E. A. Linscheid. . F i In the Matter of Appointment of Citizens Advisory Committee for lCounty Service Area M-11, Orinda Area. ( At the request of the Orinda Chamber of Commerce and the Orinda Association, and on motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD n ORDERED that a Citizens ' Advisory Committee for County Service Area M-11, Orinda area, is xr hereby APPOINTED, said committee to be constituted as follows : r; 3 Mr. Clarence Betz Mr. Vasco Giannini 61 Moraga Way 61 Moraga Way Orinda, California 94563 Orinda, California 94563 rk _' Mrs . William Seifert Mr. Clifford Lightner 1 Camino Sobrante c/o Light ners Restaurant Orinda, California 94563 1 Moraga Way Orinda, California 94563 Mr. Thomas S. Ferguson 23 Orinda Way t Orinda, California 94563 rThe foregoing order was passed by the following vote: j t AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. NOES: None . ABSENT: Supervisor E. A. Linscheid. 450 z w . July 1, 1969 - continued - In the Matter of Agreement with Alameda-Contra Costa Transit District for Bus Service, . El Sobrante Area. � a On motion of Supervisor A. M. Dias seconded b Supervisor J. P. Kenn IT IS BY up , y P y, THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute l agreement with the Alameda-Contra Costa Transit District, on behalf of the County of Contra. Costa, for bus service to be provided in the Sherwood Forest area of El Sobrante, the cost of the service to be borne by County Service Area T-1. The foregoing order was passed by the following vote of the Board: " AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. NOES: None. G�y ABSENT: Supervisor E. A. Linscheid. In the Matter of Authorizing f � ` Acting County Health Officer tox, sign agreement with City of Richmond. J On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Dr. Glen Kent, Acting County Health Officer, is AUTHORIZED to sign an agreement with the City of Richmond for use of space in the Cortez School for two child health conference clinics on August 1, 1969 and September 5, 1969 at no cost to the county. The foregoing orler was passed by the following vote of the Board: 4w,. y AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. �4.. NOES: None . 4 ABSENT: Supervisor E. A. Linscheid. K. In the Matter of Authorizing attendance at meeting. On the recommendation of the County Administrator, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the person listed, be and he is AUTHORIZED to attend the following: Charmion Juett, Senior Public Health Nurse, County Health Department, ' at Summer School of Alcohol Studies at Rutgers University, Newark, New Jersey, in the period from June 28 through July 19, 1969 (the .. entire cost to be borne by funds allocated under Alcoholism Project) . The foregoing order was passed by the following vote of the Board: , AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. ! , NOES: None . ABSENT: Supervisor E. A. Linscheid. In the Matter of Approving Change mss. Order No. 2, Metal Storage Buildings , Phase III, Contra Costa County Fire Protection District, Concord, California. The Board having considered Change Order No. 2 to the construction contract for f ' the Metal Storage Building, Contra Costa County Fire Protection District, Phase III, said y, change order providing for additional storm drainage to meet existing field conditions at a total cost of $134.83; On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Change Order No. 2 is APPROVED and Supervisor J. E. Moriarty, Chairman, is AUTHORIZED to execute same in behalf of the county. � The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias , Thomas John Coll, James E. Moriarty. NOES: None. u: ABSENT : Supervisor Edmund A. Linscheid. a�s 'A 0 Y - ti RR.CCjj. �. �V. s M�, 4 July 1 , 1969 - continued - Y In the Matter of Affidavits _ �• of Publication of Ordinances Nos. 69-35, 69-40, 69-43, 69-44, 69-46 and 69-t.9. This Board having heretofore adopted Ordinances Nos . 69-35, 69-40, 69-43, 69-44, 69-46 and 69-49 and Affidavits of Publication of each of said ordinances having been filed 1with this Board; and it appearing from said affidavits that said ordinances were duly and ; regularly published for the time and in the manner required by lacy; } NOW, THEREFORE, on motion of Supervisor Alfred M. Dias, seconded by Supervisor ? James P. Kenny, IT IS BY THE BOARD ORDERED that said ordinances be, and the same are hereby ; declared duly published. The foregoing order was passed by the following vote of the Board; n_.. AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas J. Coll, James E. Moriarty. NOES: None. "w ABSENT: Supervisor Edmund A. Linscheid. In the Matter of Approval of < ## Resolution No. 69/420. I $� On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY BOARD ORDERED that Resolution No. 69/420, in which the Board fixes July 29, 1969 at 11 the time for receiving bids for the Orinda Library Addition, is APPROVED. x+ The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas J. Coll, James E. Moriarty. NOES: None. ABSENT: Supervisor Edmund A. Linscheid. t In the Matter of Approval of Resolution No. 69/421 . ;€ On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY TL,;-,- - ; BOARD ORDERED that Resolution No. 69/421 , in which the Board authorizes the Chairman to execute Satisfaction of Lien taken against Lenora E. Scott, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas J. Call, { James E. Moriarty. NOES: None. t f ABSENT: Supervisor Edmund A. Linscheid. si +,4a i In the Matter of Approval of =, lResolution No. 69/423. i tea. On the recommendation of the County Lien Committee and on motion of Supervisor .A. i - . ;Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 69/4 ! in which the Board authorizes the Chairman to execute new Partial Release of Lien taken again ; Matilde C. Servantes and Matilde V. Servantes, is APPROVLD. •: The foregoing order g g was passed by the following vote of the Board: . ! AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas J. Coll, 'k James E. Moriarty. NOES: None. ABSENT: Supervisor Edmund A. Linscheid. • In the Matter of Approval of Resolution No. 69/424 and 69/425. ,p35 On the recommendation of the County Lien Committee and on motion of Supervisor envy, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Resolutions Nos. T+ ; 69/424 and 69/425, authorizing the Chairman to execute Partial Release and Subordination of taken against William Gibson ( also known as William J. Gibson) are APPROVED. The foregoing order was passed by the following vote of the Board: f� AYES: Supervisors James P . Kenny, Alfred M. Dias, Thomas J. Coll, e ' James E. Moriarty. t 1 s^4+•y. NOES: None. i ABSENT: Supervisor Edmund A. Linscheid. F sof, v }} s 3 7�. �•t July 1 , 1969 - continued - v I In the Matter of Approval of Resolution No. 69/426. t�= 9 " On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 69/426, in which the Board adopts Section 3167'x .7 of the Government Code as being effective in Contra Costa County as of May 13, 1969, which section permits an individual who was an elective Constable on January 1 , 1969 to remain a member of. h . the County Employees Retirement Association until the end of the term of his elective office, which is not completed, when solely by operation of law he becomes a non-elective Marshal after attaining age 70, is APPROVED. G The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas J. Coll, James E. Moriarty. - NOES: None. ABSENT: Supervisor Edmund A. Linscheid. 4 f f k In the Matter of Approval of Resolution No. 69/427. 0 hOn motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Resolution No. 69/427, in which the Board consummates the purchase of real property on San Pablo Avenue required for the San Pablo County Fire Protection District station f, site, from John A. Alonzo, et al. , for the sum of $23,000, is APPROVED. The foregoing order was passed by the following vote of the Board: , AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas J. Coll, James E. Moriarty. NOES: None. sR' ABSENT: Supervisor Edmund A. Linscheid. i In the Matter of Approval of a� Resolution No. 69/428. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No . 69/1128, in which the Board authorizes its Chairman to execute petition to the City Council of the City of Pleasant Hill to include the county-awned property on Treadway Lane in proposed Assessment District No. 1969-4, is APPROVED. "} i The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas J. Coll, James E. Moriarty. NOES: None. ABSENT: Supervisor Edmund A. Linscheid. In the Matte_- of Approval of Resolution No. 69/429• "" On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY.,THE BOARD ORDERED that Resolution No. 69/429, in which the Board amends Resolution of Intention $ ; No. 4860 of Assessment District No. 1966-1 . Alcosta Boulevard, to provide that any surplus re- maining in the Improvement Fund after completion of improvements and payment of all claims shall be applied for maintenance of the improvements, as provided in Section 10427 of the Streets and Highways Code of the State of California, is APPROVED. The foregoing order was passed by the following vote of the Board: E AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas J. Coll, James E. Moriarty. . � NOES: None. ABSENT: Supervisor Edmund A. Linscheid. i 1 4 r xjy .rT s ( July 1, 1969 - continued r- w JOHN ZANDANELLA, CERTIFIED STENOGRAPHIC REPORTER, SERVED AS OFFICIAL REPORTER FOR THE FOLLOWING ITEM: *- In the Matter of Appeals from ' { Building Inspection Department <- Determinations, Canyon Area. Ifi This being the time regularly fixed for continued hearing of certain appeals unde Ordinance Code Section 1207 from Building Inspection Department determinations, Canyon Area; And Attorney Douglas Page having appeared on behalf of the appellants and having agreed to waive the subject appeals if the Board should determine that the subject abatement ,- be carried out under the California Administrative Code procedure (Title 8, Cal. Adm. Code � I - sections 17014 to 17014.9, inclusive) at a time subsequent to final decision on the proposed formation of a Canyon Community Services District, x j NOW, THEREFORE, IT IS BY THE BOARD ORDERED 1. That the pending Canyon abatement proceedings be carried out under the admini • trative procedure set forth in sections 17014 to 17014.9, inclusive, of Title 8 of the Y California Administrative Code. I 4 2. That hearings on the pending Canyon abatement proceedings under the Calif6in-iai Administrative Code shall be noticed and held within a reasonable time after final decision on the proposed formation of a Canyon Community Services District. And the Board takes recess to meet on Tuesday, July 8, 1969 at 9 a.m., in the Board Chambers, Administration Building, Martinez, California. =` � s } to E. Moriarty Chairman f i ATTEST: K: W. T. PAASCH, CLERK i Z By . Deputy Clerk �ts" BEFORE THE BOARD OF SUPERVISORS �n i TUESDAY, JULY 8, 1969h ' THE BOARD MET IN REGULAR SESSION . AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION n BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES E. MORIARTY, 4, CHAIRMAN, PRESIDING; SUPERVISORS JAMES P. KENNY, ALFRED M. DIAS, 4 THOMAS JOHN COLL. ABSENT: SUPER- VISOR EDMUND A. LINSCHEID. PRESENT: W. T. PAASCH, CLERK. In the Matter of Personnel Adjustments. j i On the recommendation of the County Administrator, and on motion of Supervisor. u T. J. Coll, seconded by Supervisor A. M. Inas, IT IS BY THE BOARD ORDERED that the followingt h personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being understood ',' that said approval constitutes approval for the personnel and budget modification required: r i Social Service. Reclassify one ( 1 ) Social Worker II, positionz7 number 84, Salary Range 44 ($676_$821 ), to: Social Worker III, Salary Range 49 ($763-$927 effective June 11 , 1969 �r Social Service. Cancel one (1 ) Social '.fork Supervisor I, osition number 58, Salary Range 54 ($862 1 ,047), effective July 9, 1969. za The foregoing order was passed by the ,following vote of the Board: t, AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. { NOES: None. ABSENT: Supervisor E. A.Linscheid. i � y r N July 8, 1969 - continued - In the Matter of Authorizing Appropriation Adjustments. j �: On the recommendation of the County Administrator, and on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following r appropriation adjustments are APPROVED for the following county departments: APPROPRIATION FUND ACCOUNT SUB. ACCT. DECREASE INCREASE MAIN OBJECT County Administrator Overtime 1003 003-1014 $ 905 Reserve for Contingencies 1003 990-9970 $ 905 r{ Building Inspection . Reserve for Contingencies 1003 990-9970 3,250 Temporary Salaries 1003 340-1013 850 Use of County Equipment 1003 340-2302 2,400 Civil Service Spec. Printing 1003 035-2473 50 y Capital Outlay 1003 035-7752 009 50 PRO BAT ION Office Expense 1003 307-2100 460 Auto Mileage Employees 1003 307-2301 320 5 Other Travel Employees ees 100307-2303 Temporary Salaries1003 308-1013 5,000 Books'&"Subscriptions 1003 308-2102 11685 Household 1003 308-2170 1 ,150 Rent of Equipment 1003 308-2250 1 ,800 tw. Transportation Other 1003 308-2300 460 Auto Mileage - Employees 1003 308-2301 4,400 � Other Travel - Employees 1003 308-2303 1 ,150 Household 1003 310-2170 140 " Maintenance of Building 1003 310-2281 365 Professional and Personal 1003 310-2310 2,280 Communications 1003 31 1-21 10 120 Food 1003 311-2150 525 Household 1003 311 -2170 480 Maintenance of Building 1003 311 -2281 720 Grounds Maintenance 1003 311-2282 260 Professional and Personal 1003 311 -2310 2,190 Recreation 1003 311-2476 85 " Board and Care 1003 312-2390 10,800 Y : Communications 1003 313-2110 1 ,250 Food 1003 313-2150 3,800 r Clothing and Personal Supp. 1003 313-2160 1 ,000 Grounds Maintenance 1003 313-2282 850 ' t Use of County Equipment 1003 313-2302 1 ,700 Medical LaboratoryPP Su . 100314-2140 0 & Food 1003 1 -210 6,000 5 �, . Clothing and Personal 1003 314-2160 640 Household 1003 314-2170 750 Maintenance of Buildings 1003 314-2281 2,000 Professional and Personal 1003 314-2310 16,000 { Food 1003 315-2150 375 Clothing and Personal 1003 315-2160 625 - " Household 1003 315-2170 180 Maintenance of Building 1003 315-2281 125 Professional and Personal 1003 315-2310 245 Recreation 1003 315-2176 230 Communications 1003 319-2110 850 n 7 Utilities 1003 319-2120 755 Medical and Laboratory 1003 319-2140 420 Food 1003 319-2150 900 Clothing and Personal 1003 319-2160 450 Household 1003 319-2170 950 ` Use of County Equipment 1003 319-2302 3,000 Professional and Personal 1003 319-2310 5,000 K°j Office Expense 1003 321-2100 450 Food 1003 321 -2150 2,000 Clothing and Personal 1003 321-2160 1 ,540 Auto Mileage - Employees 1003 321 -2301 500 Professional and Personal 1003 321 -2310 4,500N,• Office Expense 1003 322-2100 450 Books and Subscriptions 1003 322-2102 390 x Communications 1003 322-2110 1 ,040 Utilities 1003 322-2120 280 ` 1 rte... r u" Se= f �"k �ry �LL July 8, 1969 - continued APPROPRIATION (continued ) FUND ACCOUNT SUB. ' � ACCT. DECREASE IN MAIN OBJECT 4�_. PROBATION ( continued) E Household 1003 322-2170 $ 1 ,250 Rent of Equipment 1003 322-2250 200 Rent of Real Property 1003 322-2260 960 Maintenance of Buildings 1003 322-2281 Grounds Maintenance 1003 322-2282 Auto Mileage - Employees 1003 322-2301 900 Utilities 1003 323-2120 55� 1 Household 1003 323-2170 1 ,130 "* Other Travel - Employees 100 s y 3 2 33-2303 45t Other Special Department Exp. 1003 323-2479 1�C Overtime 1003 324-1014 580 _- Office Expense 1003 324-2100 3� Books and Subscriptions 1003 324-2102 3V' Utilities 1003 324-2120 4 C Food 1 003 324-2150 26� Rent of Real Property 1003 324-2260 2,000 '" Repair and Service Equipment 1003 324-2270 22E;µ Maintenance of Buildings 1003 324-2281 42CK- Transportation Other 1003 324-2300 215e Auto Mileage - Employees 1003 324-2301 1 ,1'0( 4 Professional and Personal 1003 324-2310 37' _- Board and Care 1003 324-2390 1 ,500 Other Special Department Exp. 1003 324-2479 25C F Communications 1003 325-2110 1 Auto Mileage - Employees1003 325-2301 47 Use of County Equipment 1003 325-2302 250° 1 Board and Care 1003 325-2390 2,475 ( Clothing 1003 572-2160 2,20C Transportation Other 1003572-2300 1 ,75C Board and Care 1003 572-2390 7. .60 Total Pleasant Hill Bldgs-Tancready Rent of Real Property 1003 500-2260 $40,350 Rent of Real Property 1003 069-2260 $40,35Qf The foregoing order was passed by the following vote of the Board: , AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ! J. E. Moriarty. K , s, NOES: None. ABSENT: Supervisor E. A. Linscheid. wL In the Matter of Transmittal of tentative "Statement of Policy with Respect to Regulation of y Waste Disposal onto Land in the San Francisco Bay Region." This Board having received a tentative "Statement of Policy with Respect to Regulation of Waste Disposal onto Land in the San Francisco Bay Region" from the Regional ! Water Quality Control Board and a notice of hearing on said matter scheduled for August 28, 1969, and The Regional Water Quality Control Board having requested that written comments _tie ? forwarded by July 25, 1969; On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THEr` BOARD ORDERED that this matter is REFERRED to the Public Works Director. The foregoing order was passed by the following vote of the Board: t j AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, 1 J. E. Moriarty. NOES: None. ABSENT: Supervisor E. A. Linscheid. 1 Alh � x q5- 1 s^. i 1 i r� 45 Cr. July 8, 1969 - continued In the Matter of Acknowledging issuance of proposed special district budgets for 1969-1970. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THEE. BOARD ORDERED that issuance is ACKNOITLEDGED of county special district proposed budgets for the fiscal year 1969-1970 from the Office of the Auditor-Controller (inclusive of county service area budgets but exclusive of county fire protection district budgets ) . The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. NOES: None. ABSENT: Supervisor E. A. Linscheid. 1 In the Matter of Authorizing payments to the Contra Costa County Development Association. ' . On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE! yy BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to make advance payments of ! $9,000 for the month of July and $10,000 for the month of August to the Contra Costa County Development Association pending approval of annual contract between the County and the Association for the fiscal year 1969-1970- - ! The foregoing order was passed by the following vote of the Board: ::.. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ; J. E. Moriarty. ( �" 1 AT NOES: None. ABSENT: Supervisor E. A. Linscheid. r In the. Matter of Authorizing Write-Off of Delinquent Accounts . _ The County Auditor-Controller having filed with this Board a list of delinquent j accounts in the total amount of $7,19.3.78, showing names of debtors and amounts due and f owing to the County, and having recommended that said accounts be written off; On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY IW. THE BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to write off! said delinquent accounts in the amount of $7,193.78- The foregoing order was passed by the following vote of the Board: y AYES: Supervisors J. P. :fenny, A. M. Dias, T. J. Coll, ry J. E. Moriarty. i A � rtz4 NOES: None . ! "` j y4 ABSENT: Supervisor E. A. Linscheid. In the Matter of Renewal of agreement with Mt. Diablo Unified School District for Vocational Training at County Rehabilitation Center. i The Board having previously referred to the County Administrator the matter of an educational program for male inmates at the County Rehabilitation Center for the 1969-1970' fiscal year; and The County Administrator and the Office of the County sheriff having reported and recommended that the agreement between the County and the Mt . Diablo Unified School District for the maintenance and supervision of classes for vocational training and rehabilitation at x; the County Rehabilitation Center be renewed for the 1969-1970 fiscal period, and that such agreement provide for a net annual amount to be paid by the County to the School District not to exceed $1 ,000, a similar agreement between the County and the School District having been in effect since June, 1964; f NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said recommendations of the County Administrator and ' the County Sheriff are APPROVED. ru The foregoing order was passed by the following vote of the Board: I S'Y AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. C NOES: None. # _ ABSENT: Supervisor E. A. Linscheid. 45- ; Zr . r 1 July 8, 1969 - continued - In the Matter of Authorizing use of inmate labor. '. On motion of Supervisor T.J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the County Sheriff is AUTHORIZED to use inmate labor for clean-up work :at _._ . �` the Concord Police Academy and at the Contra Costa County Fair Grounds, Antioch. i The foregoing order was passed by the following vote of the Board: �^ AYES; Supervisors J. P.Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. NOES: None. �q ABSENT: Supervisor E. A. Linscheid. In the Matter of Proposed I Revisions of Joint Powers Agreement for Eel River Association. This Board having reviewed the proposed revisions to the Joint Powers Agreement of Ethe Eel River Association; and I The Board having concluded that certain of the proposed revisions are not in keeping with the best interests of Contra Costa County' s efforts to protect the quality of the waters : . of San Francisco Bay and the Sacramento - San Joaquin Delta, more specifically those revisions .,._. deleting the voting power of this County as an "Associate _Member County" of the Eel River Association and relegating the County to the same status within the Association as entities such as the Metropolitan Water District of Southern California; and The :membership of Contra Costa County in the Eel River Association having been of. : benefit to both the Association and the County and conceivably could so continue if the County =: . retains some measure of importance within said Association; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias'. ; IT IS BY THE BOARD ORDERED that Contra Costa County Water Agency representatives are DIRECTED to attend the forthcoming meetings of said Association called for July 10 and 11 , 1969 and + make every effort to retain for this County a voting membership as an Associate Member County in the Eel River Association. y` IT IS BY THE BOARD FURTHER ORDERED that in the event such efforts are unsuccessful � + this County's membership in said Association be terminated. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. E I j NOES: None. 1 ABSENT: Supervisor E. A. Linscheid. In the Matter of Letter from Mr. and Mrs. Jeff Goodson re- garding street lighting on : Shore Road, Pittsburg. j This Board having received a letter from Mr. and Mrs . Jeff Goodson, 590 Shore Road, ' Pittsburg, California, requesting that a study be made of the street lighting in the vicinity of their home; E: On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE, " + BOARD ORDERED that this matter is REFERRED to the Public Works Director. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. ' i NOES: None. ABSENT: Supervisor E. A. Linscheid. 4 In the Matter of ; Authorizing additional ' payment to Aileen C. Hernandez. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE ::`:.; ; BOARD ORDERED that additional payment of $59 is AUTHORIZED to Aileen C. Hernandez, consultant, 4,. ; for services rendered on April 1 , 1969 over and above contract requirements . The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. i NOES: None . ABSENT: Supervisor E. A. Linscheid. E <7 458 h. Y ____...----__..._ July 8, 1969 - continued - f In the Matter of Approving :.:.. Recommendations of Board Public Works Committee in fir. respect to Oil and Gas Lease Proposals . r j ✓Fr The Board having previously referred to its Public Works Committee (Supervisors � x J. P. Kenny and E. A. Linscheid) for study the matter of oil and gas lease proposals in the San Pablo Bay and Delta areas; and Supervisor Kenny on behalf of said committee having reported that the situation has been carefully reviewed and the matter discussed with the Public Works Director and the County Administrator; and that pending further attention to this matter, it is the recommendation of the committee that the following be adopted by the Board as a matter of interim policy: 1 . The Board of Supervisors oppose all off-shore drilling for oil and gas exploration; { 2. In specific cases exceptions to 1 . above be considered if evidence is presented that no hazards related thereto exist; in such instances the proposals should be examined by an appropriate Board Committee, � . the Public Alorks Director, and the County Administrator in terms of ; factors such as aesthetics, possible leakage, and obstructions to boat traffic; 1 3. In cases such as indicated in 2. above, the services of a qualified consultant should be obtained if deemed necessary for review and report purposes; t x�.kr 4. No position be taken with respect to on-shore drilling until the Planning Commission and Planning Department have concluded their studies on this E matter; and On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THEI . BOARD ORDERED that the recommendations of its P'ublic�,rlorks Committee are APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T . J. Coll, J. E. Moriarty. I ' NOES: None. ` ABSENT: Supervisor E. A. Linscheid. ; `l 7 � In the Matter of Request t; from Pittsburg Community Hospital District Re f Assessment on Taxable Property. This Board having received copies of resolution_ adopted by the Board of Directors, Pittsburg Community Hospital District adopting a budget for the fiscal year 1969-1970; re- questing the Board of Supervisors to levy an assessment upon all taxable property within said District, estimated to be $184,800; and furnishing the Board with a finding that the rates and charges made for services and facilities in the Dfi.strict are comparable to charges made for similar services and facilities by non-profit hospitals within the service area; a On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BYq: THE BOARD ORDERED that said resolutions are REFERRED to the County Auditor-Controller for report to the Board. The foregoing order was passed by the following vote of the Board: i AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. L'. Moriarty. } NOES: None. ABSENT: Supervisor E. A. Linscheid. In the Matter of Approving Rezoning Ordinances. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE i. BOARD ORDERED that the following ordinances, rezoning property in the areas indicated, are j APPROVED and a copy of each shall be published in the newspaper indicated for the time and in the manner reauired by law: f 69-51 , Pacheco Boulevard-Vine Hill-Martinez area, request of Bartel (1 268-RZ) ( s; and Commission ( 1283-RZ and 1336-RZ) , "Morning News Gazette"; 69-52, Ygnacio Valley area, request of Western Investment Company (1349-RZ), "Contra Costa Times"; . 69-53, Rodeo area, request of Bessolo and others (1348-R7.), "Tri-City News 69-54, Danville area, request of Osmundsen Company (1353-RZ), "The Valley Pioneer"; 69-55, Pacheco area, request of Woelfel (1364-RZ) , "Morning News Gazette". ,.t IM } 8 i II 5 y 4�Es x �w July 8, 1969 - continued - u. The foregoing order was passed by the following vote of the Board: _. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ?:, J. E. Moriarty. NOES: None. ABSENT: Supervisor E. A. Linscheid. t In the Matter of Charges made by Concord Hospital District and x.. Establishing Tax Rate for the Fiscal Year 1969-1970. ? This Board having received copies of the following resolutions adopted by the Board of Directors of the Concord Hospital District: 69-6, Finding that rates and charges of the Concord Community Hospital are comparable to charges made by non-profit hospitals within the hospital service area; and f 69-7, Setting the amount of revenue to be raised by taxes at $375,000 " min during the fiscal year 1969-1970 and requesting that a tax be levied to realize the $375,000; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P, Kenny, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the County Auditor-Controller ` for recommendation. " The foregoing order was passed by the following vote of the Board: � x AYES: Supervisors J. P. Kenny, A. M. Dias, T . J. Coll, r , J. E. Moriarty. r NOES: None. ` ABSENT: Supervisor E. A. Linscheid. In the Matter of Authorizing I Appropriation Adjustment. On the recommendation of the County Administrator, and on motion of Supervisor , .." T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the followi " I'_ appropriation adjustment is APPROVED for the following county department: APPROPRIATION FUND ACCOUNT SUB. ACCT. DECREASE INCREASE °f. MAIN OBJECT t Temporary Salaries 1003 308-1013 $ 6,175 - Overtime 1 003 308-10111 $ -3,630 Temporary Salaries 1003 309-1013 4,050 ' ._- E Overtime 1003 309-1014 1 ,800 Overtime 1003 310-1014 45 Temporary Salaries 1003 313-1013 3,650- y .. 3 Overtime 1003 313-1014 1 ,825 Temporary Salaries 1003 314-1013 5,700 f ` Overtime 1003 3T4-1014 8,700 Temporary Salaries 1003 315-1013 280 • Overtime 1003 315-1014 280 Temporary Salaries 1003 319-1013 25 . Overtime 1003 319-1014 2,000 rF° Temporary Salaries 1003 321 -1013 1 ,800 - Overtime 1003 321 -1014 3,250 i Temporary Salaries 1003 323-1013 78 } Overtime 1003 323-1014 78 . TOTAL $22,083 The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. I NOES: None. �n ABSENT: Supervisor E. A. Linscheid. 4"f 7"k.... ,24 L�: ?inti. I r�m j i sfF:• i ry } • fi x 460 r4 July 8, 1969 - continuedN.- t. 5 In the Matter of Approval of Contract for Public Work. Contractor: Roy E. Carter, 2290 Hickory Drive, Concord, California, 94520 Work: Construct and complete the Pleasant Hill Library building remodel, Phase I. 1 x Work Order No: 5213 J Date of Award: June 17, 1969 1 y Bonds: Surety' s Name: Great American Insurance Company Labor and Materials: � 6,095) Bond No. 283 ,0 41 y Faithful Performance: 4112,190) This Board awarded the contract as noted above, and the contractor has presented it in approved form with bonds as noted above. The contract and bonds are hereby approved, and the Chairman is authorized to execute the contract. 4 The bonds posted by the other bidders are exonerated and any checks submitted for < security shall be returned. The foregoing order was passed on motion of Supervisor T. J. Coll, seconded by I Supervisor A. M. 1?ias, and by the following vote of the Board: 'd AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. ' NOES: None. i ABSENT: Supervisor 3. A. Linscheid. r . In the Matter of Authorizing "" Pacific Gas and Electric Company 4 ' to Energize Street Lights in .; Subdivision 3377, in County ( ' Service Area L-45, Concord Area. The Public Works Director having recommended at the request of local citizens and in j conformance with the policy on street lighting ( Resolution No. 67/630) that the Board author- ize the Pacific Gas and Electric Company to energize two (2) 7500 lumen mercury vapor street j lights in Subdivision 3377, Concord area, as follows: e 1 . On the north side of Kirlc,rood Court between lots 2 and 3; € 2. On the north side of Kirkwood Court between lots 4 and 5. The Public Works Director having advised that said lights have been installed by the sc, Developer under previous agreements and should now be billed to County Service Area h-45; : NOW, THEREFORE, on motion of Supervisor TJ. Coll, seconded by Supervisor A. M. Dias; IT IS BY THE BOARD ORDERED that the recommendation of the Public Works Director is APPROVED = and the Pacific Gas and 'Electric Company is AUTHORIZED to energize the aforesaid lights . : The foregoing order was passed by the following vote of the Board: r --" AYES: Supervisors J. P. Kenny, A. M. Mas, T . J. Coll, J. E. Moriarty. : X_ NOES: None. ABSENT: Supervisor E. A . Linscheid. ► * , In the Matter of Approving ! �' Joint Exercise of Powers Agreement with City of Lafayette for Building In- spection Services . r. On motion of Supervisor T. J. Coll, seconded by 3apervisor A. M. Dias, IT IS BY THE ! _ BOARD ORDERED that J. B. Moriarty, Chairman of this Board, is AUTHORIZED to execute Joint ` Exercise of Powers Agreement between the County of Contra Costa and the City of Lafayette under the terms of which the county shall provide building inspection services to said city v K" during the period July 1 , 1969 through June 30, 1970, as more particularly set forth in said agreement. ((( The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, j T. J. Coll, J. E. Moriarty. z�=` NOES: None. ABSENT: Supervisor E. A. Linscheid. f . _ t h F 41Ar July 8, 1969 - continued i - In the Matter of Authorizing Can- cellation of Penalty Attached to Unsecured Roll, Bill No. 79026/T276 (100-211-014) . WHEREAS the Count-, Tax Collector-Treasurer having filed with this Board a request for cancellation of tax penalty attached to 1968-1969 Unsecured Assessment Roll, Bill No. 79026/T276 (100-211-014) ; and WHEREAS the County Tax Collector-Treasurer having stated that taxes on said unsecur--_ ed roll assessed to Henry L. Withers were duly billed and amounts were set aside in federal court actions involving the acquisition of their property in Port Chicago by the United States` Government, but that due to unavoidable delays and inability to pay the taxes out of escrow before the delinquency date, a penalty of $2.26 was added to the bill; and , . WHEREAS the County Tax Collector-Treasurer having further stated that he is in re ceipt of a check in the amount of $37.73 from the Transamerica Title Company from escrow, in_-; : r full payment of said unsecured taxes, together with a statement that no further funds remain from which the penalty can be paid; w NOWt THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the County Tax Collector-Treasurer is AUTHORIZED to cancel the $2.26 penalty attached to the aforesaid Unsecured Bill number. F IT IS FURTHER ORDERED that pursuant to Section 2923 of the Revenue and Taxation Code, the County Tax Collector-Treasurer is hereby DISCHARGED from further accountability,, as- ; consented to by the District Attorney. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. NOES: None. r ABSENT: Supervisor E. A. Linscheid. i In the Matter of Authorizing Can- cellation of Penalty Attached to Unsecured Roll, Bill No. 79026/T262 (loo-162-003) . WHEREAS the County Tax Collector-Treasurer having filed with this Board a request OF for cancellation of tax penalty attached to 1968-1969 Unsecured Assessment Roll, Bill No. 79026/T262 (100-162-003) ; and WHEREAS the County Tax Collector-Treasurer having stated that taxes on said unsecur- , ed roll assessed to Cecelia Colchico were duly billed and amounts were set aside in federal r{. court actions involving the acquisition of their property in Port Chicago by the United States° `'' Government, but that due to unavoidable delays and inability to pay the taxes out of escrow F... j before the delinquency date, a penalty of $3.64 was added to the bill; and. WHEREAS the County Tax Collector-Treasurer having further stated that he is in re- ceipt of a check in the amount of $60.81 from the Transamerica Title Company from escrow, in Cxs full payment of said unsecured taxes, together with a statement that no further funds remain f from which the penalty- can be paid; �- NOW9 THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the County Tax Collector-Treasurer is AUTHORIZED to �y cancel the $3.64 penalty attached to the aforesaid Unsecured Bill number. IT IS FURTHER ORDERED that pursuant to Section 2923 of the Revenue and Taxation Code t�-`t the County Tax Collector-Treasurer is hereby DISCHARGED from further accountability, as con- ,. sented to by the District Attorney. ( ' The foregoing order was passed by the following vote of the Board.: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. � NOES: None. ABSENT: Supervisor E. A. Linscheid. In the Matter of Providing Legal Defense in Behalf of Larry Slate and Floyd Snodgrass, Deputy Sheriffs. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE rL_ BOAM ORDERED that the County shall provide legal defense in behalf of Larry Slate and Floyd Snodgrass, Deputy Sheriffs, in Superior Court Action No. 115379, Donald E. Lee vs. the City of -, Pleasant Hill, et al. �- The foregoing order was passed by the following vote of the Board: r AYES: Supervisors J. P. Kenny, A. M. .Dias, T. J. Coll, J. E. Moriarty. .. NOES: None. ABSENT: Supervisor E. A. Linscheid. i n 162 , July 8, 1969 - continued i x= In the Matter of Ratifying Clerk' s Action in Referring Copy of Summons and Complaint in Court Action to nk. the Office of the District Attorney. The Clerk of this Board having on July 32 1969, referred copy of Summons and Com- plaint for Damages for Assault served on Dorothy Lazzarini, Deputy Clerk, on July 39 1969, in Action No. 115379 of the SUPERIOR COURT OF THE STATE OF CALIFORNIA, in and for the County of Contra Costa, DONALD E. LEE versus THE CITY OF PLEASANT HILL; THE COUNTY OF CONTRA COSTA, et al. , to the Office of the District Attorney; NOW, THIEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk' s action is hereby ?v RATIFIED. The foregoing order was assed by the following vote of the Board: g g p _ •::;� AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. Y. NOES: None. =p~ 4 ABSENT: Supervisor E. A. Linscheid. Y In the Matter of Accepting Program Account No. 19 Amendments with Special Conditions, Day Care Centers. Mr. E. R. Brusatori, Economic Opportunity Program Development Director, having appeared and reported that grant amendment documents have been received from the Regional s Office of Economic Opportunity in regard to adjusting the Day Care Centers program, Pro ram Account No. 19, to the revised level of $52,806 (of which $43,600 is Federal funds and 9,206 4 $ local share) ; and , Mr. Brusatori having referred to two Federal Office of Economic Opportunity Special Conditions regarding this program account/grant which are: 1. Within 30 days a written notice be sent to all participants of the Day Care Center program advising that the Rodeo and Martinez programs j are funded for six months only and will probably have to be conducted in the next calendar year on a 12-month basis at no increase in Federal OEO funds; that said programs must meet all Head Start regulations; and `t that copy of the written notice cited above be furnished Regional OEO within a 30-day period; and ;< 2; The continuation of the Martinez Day Care Center beyond August 15, 1969 >; is conditioned upon receipt of written verification that program members have made arrangements for use of a building meeting guideline-require- ments between August 16 and December 31, 1969; and The Board having considered said amendments and Special Conditions to Program Account No. 19, Day Care Centers; On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE i :{ BOARD ORDERED that said grant and program account amendments with Special Conditions are ACCEPTED; and IT IS FURTHER ORDERED that these amendments and Special Conditions be incorporated into the contracts with the delegate agencies designated to administer arid conduct Day Care Center programs; and IT IS FURTHER ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to 3•` execute the necessary Community Action Program CAP form 14. r. I tY The foregoing order was passed by the following vote of the Board: r AYES: Supervisors J. P. Benny, A. M. Dias, T. J. Coll, J. E. Moriarty, r `. NOES: None. t ABSENT: Supervisor E. A. Linscheid. q i In the Matter of Television Service, Orinda area. This Board having on November 9, 1966 granted a license to Televents of California, Inc. , 714 Main Street,Martinez, to install and operate a community antenna television system in certain unincorporated portions of the county generally described as Martinez, Pleasant Hill, Lafayette and Orinda; and 3 Supervisor J. E. Moriarty having reported to the Board that he had received numer- ous complaints from residents of Orinda concerning the failure of said company to provide i service in the area; and I 4t Supervisor Moriarty having expressed the opinion that serious consideration should be given to deleting the area of Orinda from the territory covered by"the license granted to K Televents of California, Inc. ; i I i a 1 - 46 . X+" July 8, 1969 - continued - F4 NOW, THEREFORE, on motion of Supervisor T. J; Coll, seconded by Supervisor A. M. Dias, i IT IS BY THE BOARD ORDERED that this matter is REFERRED to its Public Works Committee (Super ,-:" j visors J. P. Kenny and E. A. Linscheid) , County Administrator, and Acting District Attorney, for review and determination as to whether said licensee is in violation of County Ordinance �,� No. 1980 governing the conditions for the construction and operation of community antenna television systems. , - t The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. NOES: None. ABSENT: Supervisor E. A. Linscheid. 1 _ In the Matter of Approval of �_r Resolution No. 69/434. On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Resolution No. 69/434, in which the Board approves the recommendations,.: of the 1969 Contra Costa County Grand Jury that the annual salaries of members of the Board of Supervisors be increased to $16,800, and the District Attorney to $309000 with no step_ in-_' '- creases, except that the effective date for said salary increases be specified as the begin- ning of the calendar year 1971 rather than as soon as legally possible, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, _E J. E. Moriarty. � << NOES: None. ABSENT: Supervisor E. A. Linscheid. In the Matter of Approval of Resolution No. 69/435. On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution Pio. 69/435, in which the Board makes application to the Local Agency Formation Commission for approval to initiate proceedings for the proposed ' `- annexation of Moraga Fire Protection District of Contra Costa County to the Contra Costa :} .. County Fire Protection District, is ADOPTED. The foregoing order was passed by the following vote of the Board: i ' ! AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. NOES: None. - ABSEN*T: Supervisor E. A. Linscheid. In the Matter of Approval of Resolution Pio. 69/436. L ` On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution Pio. 69,/436, in which the Board authorizes the Chairman to � execute Satisfaction of Lien taken against Leola Owens, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. P-I. Dias, T. J. Coll, Y < J. E. Moriarty. NOES: Pi one. ABSENT: Supervisor E. A. Linscheid. I { In the Matter of Approval of Resolution Nos. 69/437 - 69/440. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution Nos. 69/437 - 69/440, in which the Board authorizes the County Auditor-Controller to make correction of erroneous assessments, is APPROVED . The foregoing order was passed by the following vote of the Board: J- AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, j} J. E. Moriarty. t' NOES: None. ABSENT: Supervisor E. A. Linscheid. r ; 464 'S ty July 8, 1969 - continued - t In the Matter of Approval of Resolution No. 69/442. i On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 69/442, in which the Board confirms statement of ex- penses totaling $513.55 incurred by the Building Inspection Department in connection with the 1* abatement of the Oakley property located at 1621 Fifth Street, Richmond, California, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, IF J. E. Moriarty. ^ NOES: i`one. -. ABSENT: Supervisor E. A. Linscheid. a In the Matter of Approval of Resolution No. 69/44.6. '' On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY TETE; BOARD ORDERED that Resolution No. 69/446, in which the Board reaffirms Board action of May 13, ; w 1969 opposing imposition of taxes on interest from municipal bonds, is APPROVED . fi '�; A" The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. -=s i NOES: None. ABSENT: Supervisor E. A. Linscheid. } j Y In the Matter of Petition for formation of a communityt sem- (Government Code 61100 et seq. ) I vices district, Canyon area. g y 3, 1969 a petition for the forma- t ` There having been filed with this Board on July tion of a communityservices district in a portion of the unincorporated rporated territory of the county (Canyon) , the purpose for which the proposed district is to be formed being to furnish 1 water, sewage, garbage disposal and fire protection services; and The County Clerk having certified that the petition has been signed by the requisitet�Y number of qualified. signers (more than 10% of the registered voters residing in the proposed district) ; NIOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. ' Kenny, IT IS BY THE BOARD ORDERED that August 5, 1969 at 2 p.m. is fixed as the time for ! public hearing on the proposed formation, at which time protests will be considered and re- quests in writing for exclusion from or inclusion of lands in the proposed district will be .a heard and considered. IT IS FURTHER ORDERED that the Clerk is directed to give notice of said 'nearing by , publishing in a newspaper of general circulation in the county for the time and in the manner required by law. The foregoing order was passed by the following vote: z- AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. � y NOES: None. ABSENT: Supervisor E. A. Linscheid. In the Matter of Authorizing f Road Commissioner-Surveyor to i y Approve Contract Change Orders r` for Construction or Remodeling of County Buildings. ; :? Pursuant to Government Code Section 25466,- this Board on July 27, 1965 having adopt ed an order authorizing the Public Works Director to sign change orders involving the contract,' construction or remodelingof Count buildings g I y res up to X500 for chane orders on contracts under $5090009 and to 1% of contracts over $50,000, but in no event exceeding the amount of $4,500; i and s . i The Board. on January 11, 1966 having adopted an order authorizing the Public Works Director to approve, on behalf of the Board of Supervisors, recommendations to the Board. of ? '' Retirement for approval of change orders on contracts let by the Board of Retirement of the } rn Contra Costa County Employees Retirement Association up to $ 00 on contracts under $50,000, j and up to 1% of contracts over $50,000, but in no event exceeding the amount of $4,500; 1 f FN ki 4 i .M.�.....Vim— July 8, 1969 - continued - On the recommendation of the Public Works Director and on motion of Supervisor T. J, 1t Coll, seconded by Supervisor A. 1-1. Dias, IT IS BY THE BOARD ORDERED that the aforesaid orders'_,: are AMENDED to provide that the Road Commissioner-Surveyor and his deputies, rather than the Public Works Director, are AUTHORIZED to approve change orders as set forth above. IT IS FURUaR ORDERED that said authorization extends to construction contracts by or for the County and any entity of which the Board is the governing body, or with which the ; County has contracted for said construction or for lease and/or purchase of the subject struc- ture. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, � . James E. Moriarty. NOES: None. ,•. ABSENT: Supervisor Edmund A. Linscheid. K;* In the Matter of Request for Approval in _. Principle of Public Law 90-248. t Mrs. Lucille Doyle, member of the Board of Directors of the Contra Costa County Association for the MentallyRetarded 2717 North Main Street Walnut Creek California havin . �. presented to this Board a proposal for Board approval in principle of Public Law 90-248 which would provide for the County Welfare Department to make payments for sheltered. workshop ser- : - vices for social rehabilitation of ATO and Blind recipients served, by such workshops, funds to be wholly federal and. state; and On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE ;ru i BOARD ORDERED that said proposal is REFERRED to the Social Programs Committee (Supervisors, J. P. Kenny and T. J. Coll) , Welfare Director and County Administrator for review. The foregoing order was passed by the following vote of the Board: r „te AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. NOES: None. � I ABSENT: Supervisor E. A. Linscheid. r �ti r In the Matter of Approval of Completion of the Building Alterations for Commencement of the Lease with Bart A. Bisio r et al, at 938 Court Street, Martinez, for Probation Department office space. This Board on May 20, 1969, approved and executed a lease between Contra Costa County as Lessee, and Bart A. Bisio, Jane L. Bisio, Earl D. Dunivan and Joanne Dunivan as Lessors, which commences upon certain building alterations by Lessors and the premises accepted by the,-...'1`- County: heCounty: Section 4, pages 1 and 2, of said lease further provides for the County to reimburse the Lessors for the cost incurred in accomplishing said alterations, provided that said amount , shall not exceed 410,000.00. It has been determined and approved by the County Building " Maintenance Department that said amount is $9, 234.90. The County Auditor-Controller is forth- ►'. with ordered to pay the amount of $9, 234.90 to the Lessors which represents the cost of alterations to the building to make it suitable for County occupancy. I Furthermore, on recommendation of the County Superintendent of Building Maintenance, ,F the County Administrator, and the County Hight of Way Agent being herewith notified that said, 4'' y. building alterations as set forth in the lease have been completed, subject to certain minor items as noted by Superintendent of Buildings, and that all terms and conditions of the lease adopted by this Board have been satisfactorily fulfilled. The Board HEREBY ORDERS that the commencement date of said lease dated May 20, 1969 is July 1, 1969. + ' The Count Auditor is further ordered to commence rental a t County payments as of that date. L 2 The foregoing order was passed by the following vote of this Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, , J. E. Moriarty. _.: . DOES: None. ABSE,:�T: Supervisors E. A. Linscheid. x. h� S{ f 9 e 466 ti t r+;y aK. July 8, 1969 - continued ! n_ FY�. In the Matter of Recordation j of Memorandum of Lease with ' Bart A. Bisio et al, for premises at 938 Court Street, Martinez, for Probation Depart- ' ment office space. I This Board having received a Memorandum of Lease dated July 1, 1969 which provided dsff. for recordation in lieu of recording the entire original lease document as executed by the � County of Contra Costa and Bart A. Bisio, Jane L. Bisio, Earl D. Dunivan and Joanne Dunivan ryY� dated May 20, 1969; and ` Good cause appearing therefor, on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS HEREBY ORDERED that the Chairman of the Board of Supervisors is authorized to execute said Memorandum of Lease on behalf of the County of Contra Costa, and , the Clerk of the Board is hereby ordered to have the original of said Memorandum recorded in w, the office of the County Recorder of the County of Contra Costa. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dtas, T. J. Coll, J. E. Moriarty. �f. NOES: lone. t_2, ABSENT: Supervisor E. A. Linscheid. In the Matter of Office of Economic Opportunity Grant for 4. Citizens' Participation in Pittsburg Model City Program, y3. Mrs. Dorothy Bryant, Chairman of the Pittsburg Area Council for the Economic Oppor- tunity Program, having submitted a letter and having appeared and advocated that the proposed i grant for Citizens' Participation in the Pittsburg Model City Program be administered by the Citizens' Committee rather than delegated to the City of Pittsburg; and Mr. W. 0. Smith, Chairman, Economic Opportunity Council, having proposed that the � ( Board of Supervisors withdraw its action concerning the delegate agency status of the City of Pittsburg, or ask the City of Pittsburg to withdraw its action stating the City would be then delegate agency; and Supervisor A. M. Dias having made, and Supervisor T. J. Coll having seconded a motion that the Social Programs Committee (Supervisors Kenny and Coll) meet with the City of Pittsburg with respect to the matter; and Mr. J. P. McBrien, County Administrator, having indicated that the Citizens' Com- mittee lacks legal organization status, but that the nature of the program requires that com- patible arrangements be worked out between the city and the citizens group; and Mr. 4' " E. A. Brusatori having noted that the citizens group could become incorporated and serve as the delegate agency; and ! y _ Mr. Vernon Salvador, Field Representative, Western Regional Office of Economic Op- y4s portunity, having stated that under OEO criteria the group must be incorporated to serve as fiscal agent but need not be incorporated, at least in the beginning, to serve as delegate agency; and Mrs. Bryant having advocated that fir. Salvador meet with the Social Programs Com- s mittee and the City of Pittsburg representatives; and i z Mr. Salvador, on the suggestion of Supervisor Coll, having left his name and address�. ., with the Clerk of the Board so that he can be contacted if needed by the Social Programs Com- mittee; and ; The Reverend Wooer Williams having- reiterated that the intention of the committee was that the City serve as fiscal agent and' the Citizens' Committee as delegate agency; and. , The Board having thoroughly considered the matter, the vote on the motion was as follows: i AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. E _ NOES: None. ? * ABSENT: Supervisor E. A. Linscheid.. In the Matter of Proposed New Veterans Memorial Building, Western End of County. Mr. Leslie E. Beth, Chairman, Executive Committee, Veterans Memorial Association, Richmond, California having appeared before the Board and reported that the building pre- sently in use as a Veterans Memorial Building which is situated at 250 - 12th Street in Richmond, is in an area Yihich is to be acquired by the Richmond Redevelopment Agency; and � i� Mr. Beth having requested that the Board consider acquisition of property located at San Pablo Dam Road and San Pablo Avenue for the site of a veterans memorial building which would be centrally located in the western end of the county and easily accessible to all veterans in said area; ..fes r;; •.ry July 8, 1969 - continued R On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS `BYTH BOARD ORDERED that aforesaid request is referred to the Board Public Works Committee (Supervi Viz" Kenny and Supervisor E. A. Linscheid) for review. h The foregoing order was passed by the following vote : r AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. " "-5 NOES: None. f� ABSENT: Supervisor E. A. Linscheid. z And the Board takes recess to meet on Tuesday, July 15, 1969, at 9 a.m., in the Board Chambers, Administration Building, Martinez, California. ._„Y ... j ; J. E. Moriar , Chairman ATTEST: W. T. PAASCH, CLERK sk By Deputy Clerk }ji.. r'r BEFORE THE BOARD OF SUPERVISORS h . TUESDAY, JULY 15, 1969 rME BOARD DIET IN REGULAR SESSION F' AT 9 A.M. IN THE BOARD CHAMBERS , ADMINISTRATION BU ILD ING, MARTINEZ, CALIFORNIA. r PRESENT: HONORABLE JAMES E. MORIARTY, ` CHAIRDIAN, PRESIDING; SUPERVISORS JAMES P. KENNY, ALFRED M. D IAS , THOMAS JOHN COLL, EDMUND A LINSCHEID. N: PRESENT: W. T. PAASCH, CLERK. � In the Matter of Personnel ,w Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor T. J ., Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the following ,�"., personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being understoocr that said approval constitutes approval for the personnel and budget modification requireds', ' County Library. Reallocate person and position of Supervising 7 Librarian of Children's Services to Coordinator of Library A e Level Services, Salary Range 56 ($905419099 , and delete from the Basic Salary Schedule the class of Supervising Librarian of s > zTYi: Children' s Services, Salary Range 56 ($905-$19099) , effective July 16, 1969. ,. Social Service. Add one (1) Intermediate Typist Clerk, Salary Range 28 ($458-$556) , and cancel one (1) Typist Clerk,' position number 43, Salary Range 25 ($425-X517) , effective July 16, 1969. Social Service. Reclassify one (1) Clerk III, position number 11, ` Salary Range 34 -(530- 644) , to Lead Clerk III, ,. Salary Range 34 ( 530-. 644) , effective July 16, 1969:, Social Service. Reclassify one (1) Lead Clerk III, position number 07 Salary Range 34 0530-,644) , to Supervising Clerk I, �t Salary Range 39 0598- 727) , effective July 16, 1969. Social Service. Add one (1) Social ,fork Practitioner I. Salary Range w � - r ($8014973) . and cancel one (1) Social Worker III, position number 229 Salary Range 49 07634927) 9` , effective July 169 1969. µms" { fr 46 z 1 July 15, 1969 - continued - The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, ? � J. E. Moriarty. { NOES: None. ABSENT: None. In the Matter of Authorizing • Appropriation Adjustments, On the recommendation of the County Administrator, and on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Lir_scheid, IT IS BY THE BOARD ORDERED that the following - appropriation adjustments are APPROVED for the following county departments: 'APPROPRIATION FUND ACCOUNT SUB. ACCT. DECREASE INCREASE 14AIN OBJECT � € Auditor-Controller - Data Pro- i '�v cessing Data Processing Supplies 1003 016-2316 39000 I Data Processing Supplies 1003 500-2316 5,400 ! ' ''Data Processing Supplies 1003 601-2316 29200 Data Processing Supplies 1003 237-2316 200 i yL 237-238 - Secretary to Court i Office Expense 1003 237-2100 49500 i Temporary Salaries1003 238-1013 100 :Fed. Old Age Survivors 1003 238-1042 17 Professional & Personal 1003 238-2310 39100 I Jury & Witness Expense 1003 238-2350 19517 Baron Fire District i .yF . Water Tank 2005 2005-7712 004 250 1 „ Temporary Salaries 2005 2005-1013 200 Jy Air Pak 2005 2005-7750 001 20 ! Insurance - Other 2005 2005-2360 30 Various Employee Physical Exams Clerk of Board 1003 002_2310 40 County Administrator 1003 003 2310 40 �. Auditor 1003 010-2310 40 ' ..Assessor 1003 016-2310 40 " Civil Service 1003 035-2310 80 }w, 1 ,Building Maint 1003 065-2310 160 Rich. Bldg. 1003 066-2310 40 i 'Clerk1003 240-2310 40 z I ,District Attorney 1003 242-2310 160 " Public Def. 1003 243-2310 120 " Sheriff 1003 255-2310 720 San Pablo Marshal 1003 263-2310 40 'Probation 1003 308-2310 280 s E Juvenile Hall 1003 314-2310 40 j ;= ' Recorder 1003 355-2310 80 } .Planning 1003 357-2310 40 �- Health 1003 450-2310 160 Social Service 1003 500-2310 920 - `M.. Hospital 1003 540-2310 560 i `Shell Garage 1003 062-2310 40 Public Works 1003 650-2310 80 Health Cost Applied 1003 450-8822 39720 i r The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, ! { J. E. Moriarty. 4. NOES: None. . ABSENT: None. f { 13 j a i 4 It� r i 7 ' t Y , I N 46s z j July 15, 1969 - continued - :F In the Matter of Fixing Date for Interviewing Applicants for the Position of District Attorney. On motion of Supervisor Alfred M. Dias, seconded by Supervisor James P. Kenny, IT I BY 9HE BOARD ORDERED that Friday, July 18, 1969 at 9:00 a.m. is hereby fixed as the time for, .; the Board of Supervisors to interview applicants for the position of District Attorney. =° i The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. . NOES: Supervisor E. A. Linscheid. ABSENT: None. In the Matter of Hospital Administrative Personnel. y The Board having received from the County Administrator a July 14, 1969 memorandum : on hospital administrative personnel transmitting communications on said subject from the County Medical Director and Director of Personnel; and r The County Medical Director having appeared and discussed the matter briefly, indi eating that the provision of hospital administrative personnel was a matter of some urgency; and •'' The Board having deemed it desirable to refer the matter to an appropriate Board „'' committee; R { NOW.) THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor E. A, r Linscheid, IT IS BY THE BOARD ORDERED that said matter and aforesaid communications, are ferred to its Administration and Finance Committee (Supervisors Linscheid and A. M. Dias); „ the County Administrator and the County Medical Director for review and report to the Board on July 22, 1969. -, - The foregoing order was passed by the following vote: r k AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. i NOES: None. M ABSENT: None. a�w r y In the Matter of Agreement4 for Medical Examiner Services l for Office of Sheriff-Coroner. ` The County Administrator having presented for Board consideration an agreementbe- -_i tween the County of Contra Costa and William M. Bogart, M.D. , for Medical Examiner Services for the Office of Sheriff-Coroner, together with a revised fee schedule for autopsies and investigations in Coroner cases; and On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid* IT, IS , } BY THE BOARD ORDERED that these matters are REFERRED to its Administration and Finance Com r mittee (Supervisors Linscheid and A. M. Dias) and to its Public Services Committee (Supe ors Dias and Linscheid) for report July 22, 1969. The foregoing order was passed by the following vote of the Board.: .` =yh AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, } E. A. Linscheid, J. E. Moriarty. NOES: Done. :`. ABSENT: None. } In the Matter of Letter from , . M. H. L. Jester, Danville, i 3 regarding proper attire n county libraries. ffm; j� This Board having received a letter from Malvern H. L. Jester, 180 Emerald Drive, X ` Danville, California urging that minimum standards of attire be established for persons us-,r-,, county library facilities; ; # }rpt On motion of Supervisor A. MI. Dias, seconded by Supervisor J. P. Kenny, IT IS BY` m" BOARD ORDERED that said letter is REFERRED to the County Librarian to answer and that a eopygV r of same be sent to the Office of the Clerk of the Board. L ' fes. �4 1s ' 470 July 15, 1969 - continued i The foregoing order was passed by the following vote of the Board: ; AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, is E. A. Linscheid, J. E. Moriarty. � 1 uuy NOES: None. ABSENT: None. In the Matter of Claim 1 r for Damages. Lola Mae Curtain, Lavada Curtain, Lavonne Curtain, 1510 Yuba Avenue, San Pablo, 16 California, through Peter F. Elkind of Neyhart, Grodin & Beeson, Attorneys at Lase, 364 - 14th Street, Oakland, California, having filed with this Board on June 20, 1969, claim for damages, in the amount of $800,760; and having further filed on July 10, 1960 an amendment to said claim; 1 NOW, THEREFORE, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P Kenny, IT IS BY THE BOARD ORDERED that said claim and amendment thereto are hereby DENIED. The foregoing order was passed by the following vote of the Board.: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. } - ABSENT: None. # k „ t In the Matter of Claim f for Damages. Alvin Fereira, 911 San Ramon Boulevard., Danville, California through A. Leslie Meggs, Jr. , Attorney at Law, 1295 Boulevard Way, Walnut Creek, California, having filed with r , this Board on July 10, 1969, claim for damages in the amount of $1,420; NOW, THEREFORE, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. � t The foregoing order was passed by the following vote of the Board: fG AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, I E. A. Linscheid, J. E. Moriarty. ( ' 1 �• NOES: None. # . ABSENT: None. G In the platter of Authorizing Auditor-Controller to make * refund. i On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS 1 BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sum of s $6.00 to Gary Ayers and $18.00 to hazel Van Dyke, said sums representing overpayment of ^ accounts. The foregoing order was passed by the following vote of the Board: Y AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. s w NOES: lone. ` ABSENT: None. In the Matter of Authorizing Write-Off of Delinquent Hospital Accounts. ! The County Auditor-Controller having filed with this Board a list of delinquent hospital accounts in the total amount of $12,270, showing names of debtors and amounts due and owing to the County, and having recommended that said accounts be written off; On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT ISh. BY THE BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to write ; off said delinquent accounts in the amount of $12,270; The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. 1 ABSEIL?T: None. �+S P �H, r �r f July 159 1969 - continued In the Matter of Letter e from City of Antioch re- garding current tax rate for County Service Area F-3. r This Board having received a letter from Mr. Leo S. Fancey, City Manager of the City of Antioch, advising that the City Council has approved the 1969-1970 agreement to pro- vide fire protection services to County Service Area F-3; and w+ Mr. Fancey having further advised that the City Council requests that an appropriate study be initiated to review the current tax rate for said service area in relation to in- creased costs and services since adoption of the current rate; I ty{ On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the aforementioned matter is REFERRED to the County Administrator._ The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: ?None. ABSENT: None. In the Matter of Authorizing execution of extension agreement with United Council of Spanish Speaking Organizations. ' On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT I3 BY THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUT�iORIZED to execute extension agreement between the County of Contra Costa and the United Council of Spanish ! Speaking Organizations, under the terms of which an existing agreement will be continued in , effect through August 31, 1969 to provide for the continuance of health services to low-ineom j people, the cost of said services to be reimbursed by State funds. = y The foregoing order was passed by the following vote of the Board: s AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. • NOES: None. ABSENT: None. I In the Matter of Authorizing extension agreement with Neighborhood House of North Richmond, Inc. , for New Careers Program. This Board having on November 6, 1968 entered into an agreement with Neighborhood House of North Richmond, Inc. for employment of "Flew Careerists," during the period November;`,?" 10, 1968 to July 279 1969; and On the recommendation of the County Administrator, and on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the Office. of the District Attorney is AUTHORIZED to prepare an extension agreement to provide Contin-- uance of the existing New Careers Program to December 19 1969. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, # E. A. Linscheid, J. E. Moriarty. I NOES: None. = ABSENT: None. i In the Matter of Accepting Gifts and Donations to the County Library System During; the Month of June, 1969. The County Librarian having filed with this Board a record of gifts and donations to the County Library during the month of June, 1969; NOW9 TREREFORE, and on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said gifts and donations, as noted on records. i filed in the Clerk's Office, are hereby ACCEPTED. i I 479 July 15, 1969 - continutd The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ' E. A. Linscheid, J. E. Moriarty. � ,a NOES: None. ABSENT: None. ` In the Matter of Authorizing —" attendance at meeting. On the recommendation of the County Administrator, and on motion of Supervisor � .. T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the per- y son listed, be and he is AUTHORIZED to attend, at County expense, the following: James F. Angliss, Communications Engineer, Office of the County Sheriff, J at national conference of the Associated Public Safety Communications Officers in Des Moines, Iowa in the period between August 39 1969 and August 9, 1969. The foregoing order was passed by the following vote of the Board: �f AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ' E. A. Linscheid, J. E. Moriarty. ? - NOES: None. ABSENT: None. In the Matter of California Bicentennial Celebration. ! ; t A�' This Board on June 24, 1969 having referred to the Contra Costa County Development Association a communication from Mr. Charles F. Goodspeed, Executive Secretary of the Calif ornia Bicentennial Celebration Commission, requesting that a county chairman be named to assist in the coordination of state-wide projects for the two-year (1969-1970) Bicentennial k Program; and Mr. James T. Ritch, General Manager of the Contra Costa County Development Associa- tion,, having recommended that Mr. Grant Burton of Walnut Creek, appointed in late 1968 by Lieutenant Governor Robert Finch as this county's member of the bicentennial planning group, be designated as the County Chairman to assist in the coordination of said program; and { On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the recommendation of the Contra Costa County Development Association is APPROVED. ' � . The foregoing order was passed by the following vote of the Board: ! �; AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. s ABSENT: None. In the I-latter of Sale of Flaw Milk. �9 The County Administrator having advised that the Acting County Health Officer had reported that public health problems had been traced to the use of raw milk in certain areas w of the state, that this problem had been overcome in Sacramento County by passage of an ordi- i M nance prohibiting the sale of raw milk, and that attention should be given to the adoption ofi a similar ordinance in Contra Costa County; and The Board having considered the matter and decided that the prohibition of the salel of raw milk was a matter which should be the subject of a public hearing; � C NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that August 269 1969 at 2 p.m. is the date and time set for aforesaid public hearing. The foregoing order was passed by the following vote: } ` I AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, i E. A. Linscheid, J. E. Moriarty. NOES: None. i ABSENT: none. -: t a r� s _ w� 'rnx PRO Tp' July 159 1969 - continued - In the I-latter of Request for 1 Continuation and Extension_ of Regional Occupational Center �Y=` 1 Programs. 4 Dr. Floyd Marchus, County Superintendent of Schools, having appeared to request (' Board approval for the continuation of Regional Occupational Center Programs covering job training in Food Services and in Distribution Industries, and for the addition of a new train ing program for Medical Transcriptionists; and The Board having been advised that the programs, which are designed to correct educt tional and training deficiencies of job applicants (especially of the low income and minority-' groups) , have received the support of the industries concerned; and The Board having also heard statements in support from staff members of the County . Schools Department; and i It having been noted that letters endorsing the programs have been received from various hospital districts, Contra Costa County Medical Services, the General Truck Drivers,. Warehousemen, Helpers and Automotive Employees of Contra Costa County, Local 315; and the Community Services to the Spanish Speaking Organization; and The Board having commented on the benefit and costs of the training programs and the possibility of those industries that have expressed an interest in same in making financig � contributions to their operation; and ,.1 The Board having also mentioned the desirability of a follow-up on those trainees who have obtained jobs as a result of said programs to determine the permanency of such em- , -_.;,'< ployment; t NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor Z d Coll, IT IS BY THE BOARD ORDERED that the above matters are referred to the Administration ani; Finance Committee (Supervisors Linscheid and A. M. Dias) for review and report to the Board. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. N. Dias, T. J. Coll, E. A. Linscheid, J. E: Moriarty. NOES: None. a ABSENT: None. In the Matter of Alleged Grievance of Deputy Sheriff -n i George James Bauman on Denial j of Salary Increment. Attorney Douglas R. Page having submitted to this Board in behalf of Deputy Sheri££: _ George James Bauman, an alleged grievance concerning the denial of a salary increment to r Deputy Bauman; and The Board havingnoted preliminary communications between Mr. Page and Sheriff Walter F. Young, and having further noted the June 23, 1969 letter of the County Administrate- --to Mr. Page which cites the county ordinance provision applicable to salary increments and fact that the grievance procedure does not apply to denial of "increment within range" sala*t adjustments; On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT THE BOARD ORDERED that a hearing on this matter is denied for the reason that under provisic-__ 4 of the County Ordinance Code the action of the Sheriff on the salary increment for Deputy r Bauman is within the authority of the Sheriff and is not a proper matter for application of V county grievance procedure. The foregoing order was passed by the following vote of the Bow�: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. { 1,110ES: 1.4one. ABSEAtT: None. n In the Matter of Approving 1969-1970 Proposed Budgets for Special Districts. r. The Board having on July 8, 1969 acknowledged issuance by the Office of the County Auditor-Controller of proposed county special district budgets for the fiscal year 1969-1970 i (inclusive of proposed county service area budgets but exclusive of county fire protection, -- district budgets) and having deferred action on said budgets for one week in order to permit.R �' review by Board members; and The members of the Board having examined said budgets and considering; them to be acceptable as proposed budgets and satisfactory for review as bases for the preparation of final budgets; w:27 Y a s 4 7 4 July 159 1969 - continued - y On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that aforesaid 1969-1970 proposed budgets are APPROVED. j The foregoing order was passed by the following vote of the Board.: ! '� AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. k �hT NOES: None. { ABSENT: None. In the Flatter of Tax Levies Requested by the County De- :. partment of Education. The Board having received from the County Superintendent of Schools requests for levying of taxes in the amounts specified for the following purposes: Maintenance of Development Centers for Handicapped Minors - - - - $128,421 Education of Physically handicapped Minors- - - - - - - - - - - - 1869169 f = Education of Severely Mentally Retarded Minors- - - - - - - - - - 332:435 Maintenance of Regional Occupational Center Programs - Food Ser- } vices Training Program; Distribution Industries Training Program; Q 7 : Medical Transcriptionist Tr2.ining Program - - - - - - - - - - - - 1349449; �f On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS i, BY THE BOARD ORDERED that this matter is REFERRED to the Board Administration and Finance "`- Committee (Supervisors Linscheid and A. M. Dias) . T The foregoing order was passed by the following vote of the Board: � s� AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. N, ABSENT: None. In the Matter of Notice of Meeting of Bay Counties Water Problems Committee. This Board having received a notice that the Bay Counties Water Problems Committee ; will meet on July 25, 1969 at Lena• s Restaurant, Santa Rosa, California, and that the program will include a discussion by the Executive Secretary of the Eel River Association on "North �= Coast Water Development - Where Do We Go From Here?" and a presentation by the Chief Engineer of the Sonoma County Flood Control and Water Conservation District on 119he Russian River Watery Plan; " *r.: On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BYI;-, � .. THE BOARD Or'IDERED that this matter is REFERRED to the Contra Costa County .dater Agency. i i The foregoing order was passed by the following vote of the Board: k AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, � E. A. Linscheid, J. E. Moriarty. - r NOES: None. ABSENT: Alone � d1 In the Matter of Resolutions of Tracy Soil Conservation District with respect to SanrN,, Luis Interceptor Drain. { This Board having received a copy of a resolution adopted by the Tracy Soil Conserver- tion District supporting the petition_ of farmers and landowners along the route of the pro- posed San Luis Interceptor Drain, that the portion of said drain :rhich will lie between Gus- tine and Antioch be installed as an underground conduit rather than an open ditch; ` On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the Public Works Director and to the Contra ; Costa County Water Agency. !� The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias.T. J. Coll, E. A. Linscheid, J. E. Moriarty. . s., NOES: None. j 4 ABSENT: None. t F7�• N`] i w Uu 47�: f. j July 15, 1969 - continued - In the natter of Approval of Work Order 4788, County-wide. On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT I3 B1 THE BOARD ORDERED that Work Order 4788 is APPROVED and the Public Works Director is AUTHOAIZIE-&. to perform miscellaneous projects with estimated costs of less than $500 under Drainage Mainte++. nance Policy at the request of the Chief Engineer of the Contra Costa County Flood Control"a i Water Conservation District, with an estimated total cost of $59000. _ The foregoing order was passed by the following vote of the Board: w AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid, James E. I*Ioriarty. �S NOES: None. w. ABSENT: None. In the Matter of Recommendation to the Retirement Board of Contra Costa ti County Employees Retirement Associa- tion regarding bids for Modular Buildings, County Hospital, Martinez. The Public Works Director having reported to this Board that the bid of Built-Rite Construction Company, 4751 Pleasant Hill Road East, Martinez, California, was the lowest and, ,. best bid received by the Board of Retirement of the Contra Costa County Employees Retirement Association for the construction of Modular Buildings at the County Hospital, Martinez; NOW, THEREFORE, on recommendation of the Public Works Director and on motion of _ . Supervisor- T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that recommendation is made to the Board of Retirement that it accept the base bid. of Built Rite Construction Company, plus Alternate 4 and Alternate 5, totaling $126,203. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, s Edmund A. Linscheid, James E. Moriarty. sz .r NOES: None. ABSENT: None. 1 In the Matter of Approval of Rental Agreements with C . H. Van Winkle, et ux and Roberta s Carl Zahler, et ux (County- ,* owned houses at 2797 and 2801 , El Portal Drive, San Pablo) . On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT ISBN, THE BOARD ORDERED that the rental agreement dated July 8, 1969 with C. H. Van Winkle, et ux, for rental of County-owned house located at 2797 El Portal Drive, San Pablo, California "as on a month-to-month basis at $100 per month, effective June 1, 1969, is APPROVED. IT IS BY THE BOARD FURTHER ORDERED that the rental agreement dated July 89 1969 ` with Robert Carl Zahler, et ux, for rental of County-owned house located at 2801 El Portals Drive, San Pablo, California "as is" on a month-to-month basis at $120 per month, effective : June 1, 1969, is APPROVED . r IT IS FURTHER ORDERED that Mr. Victor W. Sauer, Public Works Director, is AUTHORIZED['"u to execute said agreements on behalf of the County. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid, James E. Moriarty. NOES: None. ABSENT: Drone. In the Matter of Approval of Contract with J. M. Nelson for Inspection Services re Pleasant Hill Library Building Remodel, . Phase I, Work Order 5213. This Board having considered an agreement dated July 15, 1969 between the County of Contra Costa and J. M. Nelson, Inspector, to provide for inspection services at $8.31 .per hour rate of compensation in connection with. the Pleasant Hill Library Building remodel ` Phase I, as more fully set forth in said agreement; On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS ,-BY" I TIHE BOARD ORDERED that said agreement is APPROVED and Supervisor J. E. Moriarty, Chairman, is AUTHORIZED to execute same in behalf of the County. 1 1 - 476 a July 159 1969 - continued - N f The foregoing order was passed by the following vote of the Board: f AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid, James E. Moriarty. NOES: None. E ABSENT: None. In the Matter of i Authorizing appointment of 1 , Miss Beryl Godfrey in the } class of Social Work Supervisor On the recommendation of the Civil Service Commission, and on motion of Supervisor T. J. Coll seconded b Supervisor E. A. Linscheid IT IS BY THE BOAR ORDERED that authoriza-{ � Y P � tion is GRANTED for the appointment of Miss Beryl Godfrey in the class of Social Work Super- visor II at the third step ($1,047 per month) of Salary Range 58 ($950-X1,154) , effective July 21, 1969, as requested by the County Welfare Director. �C The foregoing order was passed by the following vote of the Board: i AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ... E. A. Linscheid, J. E. Moriarty. NOES: None. �+ ABSENT: None. �^ In the Matter of Ambient 4 Air Quality Standards. I Dr. Glen W. Kent, Acting County Health Officer, in a July 8, 1969 memorandum to the {T Board reported that the California Air Resources Board has scheduled a series of hearings (July 15 through July 259 1969) to consider the adoption of Ambient Air Quality Standards; and Dr. Kent further reported that said standards, recommended to the Air Resources " Board by its Technical Advisory Committee, have been reviewed by the State Health Department and the County Health Department, and that the County Health Department urges the Board to support adoption of the Ambient Air Quality Standards; and The Board noted receipt of a letter from Dr. Kathryn Smick, 1115 Oak Hill Road, Lafayette, California, also urging support of the aforementioned Standards; F On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS i ? BY TEIE BOARD ORDERED that said memorandum and letter are referred to its Public Services Com- j }. mittee (Supervisors A.M. Dias and Linscheid) . i( The foregoing order was passed by the following vote of the Board: ACJ AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. n NOES: None. ABSENT: None. In the Matter of State Water . Resources Control Board Hearings. f The Board having received a copy of a letter addressed to Mr. Walter M. Gleason, Attorney for the Contra Costa County Water Agency, from Senator John A. Ne jedly advising that l Senator Nejedly had prepared a statement for the State Water Resources Control Board hearings to be held in Sacramento commencing on July 22, 1969 and plans to attend same or have the hearings audited; On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said letter is referred to the Contra Costa County :later Agency. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. I NOES: None. { ABSENT: None. fes_ i f � 47�{ , :r July 159 1969 - continued In the clatter of Request for a Classification Study of the Clerical and Hospital Series. Mr. Francis M. Woodruff, staff representative of Contra Costa County Employees Unionl Local 302, having appeared before the Board to request that a classification study be imple- - mented to review the hospital (with particular attention to the classes of Hospital Attendant __ and Institutional Helper) and clerical series (with particular attention to the classification�-- of Intermediate Typist Clerk) , and also to request that an additional 22% salary increase be,'., granted effective July 1, 1969 for the classes of Hospital Attendant and Intermediate Typist;--" } Clerk to compensate in part for alleged inequities within those classifications; and : The consensus of the Board being that adequate consideration had been given to re- quests for employee salary adjustments for the current fiscal year; On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS B THE BOARD ORDERED that only the request for a classification study of the clerical and hospi- r tal series is referred to the County Administrator and Personnel Director for review and recommendation on whether or not such a study is needed. '. The foregoing order was passed by the following vote of the Board: x AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. dr z NOES: None. 4 �M i ABSENT: None. t In the Matter of Report by ={: Department of the Army en- titled "Future of the _s{ National Cemetery System." As an indication of his interest in the future status of national cemeteries, Mr. Mance R. Haswell, President, Oakmont Memorial Park, 2099 Reliez Malley Road, Lafayette, Calif=�F ornia transmitted to this Board a report issued by the Department of the Army entitled "Futu , . of the National Cemetery System"; and On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY 's BOARD ORDERED that said report is referred to the County Administrator: Fx The foregoing order was passed by the following Note of the Board: j AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, i J. E. Moriarty. NOES: None. -rye; ABSENT: None. In the Matter of California ` Toll Bridge Authority Meeting. A notice having been received from the Department of Public Works, 1120 N Street, _ Sacramento, California, that a meeting of the California Toll Bridge Authority will be held - at 2 p.m. , Wednesday, July 23, 1969, in Room 127, Agriculture Building, 1220 N Street, Sacra 2 mento; and On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY BOARD OIRDEAED that said notice is referred to the Public Works Director. The foregoing order was passed by the following vote of the Board: ^$ AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, z= J. E. Moriarty. k�Y NOES: None. ABSENT: None. t In the Matter of State Grant for Riot Prevention and Control. This Board having received a letter from the California Council on Criminal Just '.,,,-,,- State of California, State Capitol, Sacramento, California, requesting that a report be made to the Council b Jul 2 1969 in connection with a y y 5, grant (No. A110003, Council Contract CCJ6-27) awarded to the county for riot prevention and control pursuant to Section 307b of V' ' Omnibus Crime Control and Safe Streets Act of 1968; said report to include the following: r.rF 1. Brief narrative of project, including current status; 2. Fiscal report on status of both grant funds and matching funds; 3. Brief description of project accomplishments; and E � t t x . 10 478 �s j July 159 1969 - continued The Council having further requested that any unencumbered federal funds remaining � from the grant be returned to the Council; On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY! THE BOARD ORDERED that said report is referred to the Sheriff. x The foregoing order was passed by the following vote of the Board: E AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, t J. E. Moriarty. NOES: None. 4 A&SET: None. In the Matter of IrIembership on the Contra Costa County Storm Drainage District, Zone No. 13, Advisory Board The Board having been advised of the resignation of Mr. William J. Ketsdever, 704 Brookside Drive, Danville, California as a member of the Advisory Board, Contra Costa # County Storm Drainage District, Zone No. 13; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS i y BY THE BOARD ORDERED that the resignation of Mr. Ketsdever is ACCEPTED; and IT IS BY THE BOARD FURTHER ORDERED that Mr. Allen Nakamura, 1520 Diablo Vista Road, Alamo, California is APPOINTED as the replacement for Mr. Ketsdever on the Storm Drainage District, Zone No. 13, Advisory Board. The foregoing order was passed by the following vote of the Board: } AYES: Supervisors J. P. Kenny, A. M. Dias,T. J. Coll, E. A. Linscheid, � J. E. Moriarty. d NOES: None. � Y 3 ABSENT: done. ? In the Matter of Authorizing employment of Marvin E. King on a contractual basis. { t s On the recommendation of the County Administrator, and on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY TSE BOARD ORDERED that authoriza- tion is GRANTED for the employment of Marvin E. King on a contractual basis for a maximum of _ 90 days during the fiscal y.ar 1969-1970 under the provisions of Goverment Code section 31680.2 subject to clearance of an appropriate agreement by the Office of the District Attor- ney. .. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. X. Dias, J. E. Moriarty, T. J. Coll, E. A. Linscheid. ! -$ 1XE5: None. ABSENT: None. r In the Matter of Office of Economic Opportunity Grant for Citizens' Participation } in Pittsburg Model City Program. Mr. E. R. Brusatori, Economic Opportunity Program Development Director, having appeared and having indicated that notice has been received of a federal grant in the amount 1 of $30,000 for Citizens' Participation in the Pittsburg Model Cities Program, said program ; also involving local share of $129056 to be furnished, roughly, one-half by the City of Pitts ' burg and one-half by the County; and Ly Mr. E. R. Brusatori having indicated that said grant is subject to two conditions which are: 1. That release of funds is conditioned upon submission of a proposal .. fr acceptable to the OEO-HUD Model Cities Technical Assistance Grants : Committee; and v 2. That no consultants hired by or through the Board of Supervisors, as Community Action Agency, can be employed in conducting the program for a period of one year; and 1 zp+ul, r: ^'S July 151 1969 - continued - s ! This Board on July 8, 1969 having referred to its Social Programs Committee` (Supervisors J. P. Kenny and T. J. Coll) for review and. discussion with representatives of the{ City of Pittsburg the matter of the delegate agency to administer the grant; and Mr. E. R. Brusatori having recommended that the Board of Supervisors acknowledge .. ` receipt of the grant and special conditions but defer acceptance until the special conditions and delegate agency arrangements are resolved; and i j ! The Board having considered the matter, on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said recommendations of the Economic Opportunity Program Development Director are APPROVED. The foregoing order was passed by the following vote of the Board.: AYES: Supervisors J. P. Kenny, A. I1. Dias, T. J. Coll, � E. A. Linscheid, J. E. Moriarty. NOES: None. ABSEINT: None. j In the Matter of Request for renewal of cardroom I license for Pacheco Inn, Pacheco, California.. � ! Howard Jameson, Attorney at Law, having advised the Board that the County Tax Collector and the County Sheriff have refused to renew the cardroom license previously issued.: to Mr. Gene Ginochio and Kr. Morris Balser at the Pacheco Inn, 5867 Pacheco Boulevard, Pacheco; California citing as the reason County Ordinance Code Section 5216 which prohibits the r maintaining; of any cardrooms within one-half mile of any incorporated city where there is,, Y� prohibition of gaming activities (City of Pleasant Hill) ; and hir. Jameson having requested that the Board take action necessary to permitrenewal: of said cardroom license, on motion of Supervisor T. J. Coll, seconded by Supervisor E. A.-'. Linscheid, IT IS BY THE BOARD ORDERED that the ;natter is REFERRED to its Public Services ,A3. Committee (Supervisor A. M. Dias and Supervisor Linscheid), Acting District Attorney, County Administrator, and County Sheriff for review and report to the Board on July 29, 1969. tThe foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ��.. E. A. Linscheid, J. E. Moriarty. t NOES: None. [ x ABSENT: None. f In the natter of Adequate Federal and State Subventions for Public Assistance Recipients. This Board having on March 25, 1969 adopted Resolution dumber 69/210 urging the passage of state legislation which would provide adequate public assistance allowances for I families with dependent children and the federal and state subvention increases required in connection therewith; and ; Senate Bill Number 781 having been introduced by Senator Alfred E. Alqui st on f March 26, 1969 with the objective of obtaining approval of the California State Legislature in 1969 of allowances such as recommended by this Board in its Resolution dumber 69/210; and , Social Workers Union Local 535, having requested Board support of Assembly Bill t . Number 1309, which proposed legislation was more comprehensive than that for which provision - was made in Senate Bill Number 781 but which was introduced with the basic objective of pro .U: viding adequate allowances for public assistance recipients; and Assembly foregoing request for endorsement of The Board having referred the g y Bill - Number 1309 to its Social Programs Committee (Supervisors J. P. Kenny and T. J. Coll) for , consideration and report to the Board; and Supervisor Kenny reporting on this date for the Social Programs Committee having ' advised that said committee had reviewed the provisions of aforesaid bills; considered the *Y viewpoints of the County Welfare Director, the Citizens Advisory Committee to the Social Service Department, the Social Workers Union Local 535, and the County Administrator and recommended that both of the aforesaid bills be endorsed with the expectation that a suitable h� combination bill might be passed by the California State Legislature and approved by the Governor; and f yy; 4� 1 1: it y} �A ri „LVC. Iii 480 I July 15, 1969 - continued - ' �M.. Supervisor Kenny having called upon Mr. R. S. Wymer, Assistant County Welfare to advise on the current status of aforesaid bills, and Mr. W Director, ymer having stated that both bills were being given legislative attention but that action to delete the required I lei{ appropriations from the bills had been taken and/or was proposed and the elimination of the appropriations would render the bills basically ineffective for the fiscal year 1969-1970; andl " Supervisor Kenny, in behalf of the Social Programs Committee, having recommended I Mix - further that the Board communicate quickly with the Senate Finance Committee and the Assembly Health and Welfare Committee and ur6e passage of both of aforesaid bills with required j appropriations included in the bills and also that the position of the Board be made known quickly to the Contra Costa County representatives in the California State Legislature; NOW, THEREFORE, on the motion of Supervisor Kenny, seconded by Supervisor Coll, + F: IT IS BY THE BOARD ORDERED that the recommendations of its Social Programs Committee are APPROVED. h The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. I " rr ABSENT: None. 7{ v. 2 iWa` In the Matter of Approval x ; of Resolution No. 69/448. On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Resolution No. 69/448, in which the Board makes application to the , Local Agency Formation Commission for approval of proposed annexation of Subdivision Numbers k 3373 and 3477, South San Ramon area, to Count Service Area M-4 for { Y provision of street lighting and street sweeping services, is APPROVED. ; C" ; The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ! NOES: None. ABSENT: None. In the Matter of Approval of Resolution Noes 69/449- 69/451. On motion of Supervisor T. J. Coll, seconded by Supervisor -E. A. Linscheid, IT IS Vin... BY THE BOARD ORDERED that Resolution Nos. 69/449-69/451, in which the Board authorizes the o i= County Auditor-Controller to correct certain erroneous assessments, is APPROVED. The foregoing order was passed by the following vote of the Board: M AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. r NOES: None. { ABSENT: None. ° In the Matter of Approval of Resolution No. 69/457• On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY i THE BOARD ORDERED that Resolution No. 69/457, in which the Board determines buildings located at 1549 - 7th Street, Richmond, California (estate of Sabino Chavez) to be a public nuisance and orders the abatement of said nuisance within thirty (30 ) days of official notification of said order, is APPROVED. ,e 4� The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenr_y, A. M. Dias, T. J. Coll, ! _ E. A. Linscheid, J. E. Moriarty. f NOES: None. s ABSENT: None. x F 2& f r> .,,.: Y t't F+3 r,•z' sA§P July 15, 1869 - continued j { k t! In the Matter of Approval R of Resolution No. 69/458. On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid,. IT S i BY THE BOARD ORDERED that Resolution No. 69/458, in which the Board authorizes the Chairman - to execute Satisfaction of Lien taken against Charlie Dora, is APPROVED. = The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, fi E. A. Linscheid, J. E. Moriarty. NOES: None. ! ABSENT: None. , ._.. �a Y In the the Matter of Approval , of Resolutions 69/459 - j 69/463- On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY", BOARD ORDERED that the following numbered resolutions fixing August 26, 1969 at 10 a.m. as-"We' the time for hearing on the following proposals, are APPROVED: 69/459, Subdivision 3876, Moraga area to County Service Area L-45; _ 69/460, Subdivision 3820, Danville area, to County Service Area L-45; €J 69/461, Subdivision 3835, Moraga area, to County Service Area L-45; 69/462, Contra Costa Substation, Antioch area, to County Service Area F-3; and 69/463, East Richmond Heights to County Service Area L-41. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. .. NOES: None. j ABSENT: None. 7 j In the clatter of Approval . of Resolution No. 691466. y4 On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT. IS s BY THE B0A~1D ORDERED that resolution '- o. 69/466, in which the Board urges its representati:4�c , in the State Legislature to support the adaption of Senate Bill 1077 as amended, which _ declares community antenna television (CATV) companies to be public utilities requiring certification by the Public Utilities Commission and would authorize the Commission to regulate rates charged and services provided by said companies, is ADOPTED. The foregoing order was passed by the following vote of the Board: �x i AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, r& r. J. E. Moriarty. OES: N.one. ! 1iBSa- T: Supervisor T. J. Coll. a In the Natter of Approval of Resolution i:o. 59/468. Y k� On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Resolution ''o. b9/468, in which the Board authorizes partial release of a portion of real property sold by County to Eugene J. Lehner and Joseph P. Muzzy and secured by , ote and Trust Deed (Former Southern Public Utility District. Land in Diablo ,a Area) is APPROVED. i r3- j The foregoing order was passed by the following vote of the Board: AYES: Sunervi sons J. P. Kenny, A. H. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. A ell, i -i OES: j A35-:T: one. ! rb -111y 2 r i f t. i _ 482 v July 15, 1969 - continued - ` i In the Matter of Hearing on Bay Area Air Pollution Control District Ban on Backyard Burning. .f} 1 The Board having on April 22. 1969 referred to its Public Services Committee (Supervisors A. M. Dias and E. A. Linscheid), Public Works Director, County Administrator, and Air Sanitation Director of the County Health Department, a letter received from the Bay Area Air Pollution Control District advising that action had been taken to prohibit open burning at one- and two-family residences effective January 1, 1970; and x Said co®mittee having looked into the matter and reported that as a result of the s aforesaid burning ban a number of problems might develop and that a number of organizations, both private and public, might need to take action; and l Said committee having recommended, in view of the ramifications involved, that a public hearing be held and that representatives of the agencies and organizations most directly affected, such as the Bay Area Air Pollution Control District and rubbish collection M _ companies, as well as the general public, be invited to attend; and Supervisor J. P. Kenny having stated that in his opinion, as one of the Directors of the Bay Area Air Pollution Control District, sufficient public hearings had been conducted by said district on aforesaid ban and that hearings by the Board of Supervisors were not required; and _ aa' The members of the Board having discussed the matter and concluded that a public hearing was desirable so as to ascertain the nature and extent of the problems which might develop as a result of the aforesaid burning ban; NOW, THEREFORE, on motion of Supervisor Dias, seconded by Supervisor T. J. Coll. K IT IS BY THE BOARD ORDERED that the recommendation of its Public Services Committee is APPROVED; and fA IT IS BY THE BOARD FURTHER ORDERED that August 19. 1969 at 2:00 p.m. is FIXED as the time and date for aforesaid public hearing, said hearing to be held in Room 107, County Administration Building, Martinez, California. Aly The foregoing order was passed by the following vote of the Board: V AYES: Supervisors Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid, James E. Moriarty. �v NOES: Supervisor James P. Kenny. ABSENT: None. n In the Matter of Approval of Resolution No. 69/464. y On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 69/464, in which the Board urges the Legislature and the Governor to cooperatively develop statutes to provide alternate revenue sources for w counties and other local jurisdictions thereby permitting large property tax cuts during the fiscal year 1969-1970 and subsequent fiscal years, is APPROVED. c� The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll. ° E. A. Linscheid, J. E. Moriarty. K7 NOES: None* t 1, l yn; ABSENT: None. In the Matter of Approval } of Resolution No. 69/465. >; .x On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Resolution No. 69/465, in which the Board amends Resolution No. 67/172 allocating classes to the Basic Salary Schedule by substituting the classification , of Assistant Hospital Administrator for that of Assistant to the Hospital Administrator; and amends Resolution No. 69/405 allocating positions to the various county departments by substituting the title of "Assistant Hospital Administrator" in positions previously titled }' "Assistant to the Hospital Administrator, " is APPROVED. The foregoing order was passed by the following vote of the Board: v= AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll. ' E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. i 1 �'3 1 K `E Yz 4� P; 1 r •'S hf _ July 15, 1969 - continued - In the Iriatter of Appointments to the Contra. Costa County i-lental health Advisory Board. ' v The Board being advised that two vacancies exist on the Contra Costa County Mental >-- Health Advisory Board due to the resignations of Father Vernon Simmen and Lonnie Bristow, IK•D-". and NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J.. P. Kenny, IT IS BY THE BOARD ORDERED that I4rs. George Miller, Jr. , Alhambra Valley Road, '_. MartInez, California is appointed to serve on said Advisory Board in the category of "Representative of the Public ,, for the unexpired term of Father Vernon Simmen (ending ! November 12, 196a) ; and that William S. Bagnall, 11-1. D. , 148 Broadway, Richmond, California. r F is appointed to serve in the category "Physicians" for the unexpired term of Lonnie BristowrL . (ending November 12, 1970) . The foregoing order was passed by the following vote of the Board: Fes. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Iyioriarty. : DOES: None. ABSEIT: Lone. In the Matter of Approval of Resolution No. 69/467. On motion of Supervisor J. P. Denny, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Resolution No. 69/467, in which the Board adjourns its meeting- this ' day in respect to the memory of Mr. T. Louis Chess, former Supervisor, County of San Mateo. is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, _ E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. 1 In the Matter of Board Meeting i on July 18, 1969. The Board having determined to interview candidates for the position of District. Attorney on Friday, July 18, 1969 commencing at 9 a.m. ; and is Good cause appearing therefor, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS ORDERED that this Board shall meet in regular adjourned session on the date and time aforesaid. The foregoing order wasy the following vote of the Board: passed b AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, �= E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. And the Board adjourns to meet on Friday, July 18, 1969, at 9:10 a.m., in the Board Chambers, Administration Building, Martinez, California. k l t J. E. Moriii-W Chairman {: ATTEST: W. T. PAASCH, CLERK By Do � .._ �uty6lark l i t i t s ` 484 - UN July 15. 1969 - continued nA fir t AS7f .,. \ zoo Hf: IV wfajl Alit F �z .F 'Z i `! .:✓ dot - i _. Y ' K�tr NO' 1 t +L y ,t x r 1, L� snows 7717 u WAIT t "'K.Tv coils n e i r . t BEFORE THE BOARD OF SUPERVISORS FRIDAY, JULY 18, 1969 THE BOARD MET IN REGULAR ADJOURNED MEETING AT 9:10 A. M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESS 'T: HONORABLE JAMES E. MORIARTY, CHAIRMAN, PRESIDING; SUPERVISORS JAMES P. KENNY, ALFRED M. DIAS . ,rug ABSENT: SUPERVISORS THOMAS JOHN COLL, EDMUND A. LINSCHEID. PRESENT: W. T. PAASCH, CLERK. >k ' lr In the Matter of Interviewing Applicants for the Position of District Attorney. The Board of Supervisors having convened at 9:10 a.m. , at 9':'13 a. m. on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS ORDERED that this Board adjourn into executive session for the purpose of interviewing prospective candidates for. -the office of District Attorney. The foregoing order was passed by the following vote : i AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty. y NOES: None. I< F ABSENT: Supervisors T. J. Coll, E. A. Linscheid. r The Board reconvened in regular session at 12:50 P. m. with the following members y{{ present: s Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, James E. Moriarty. Absent: Supervisor E. A. Linscheid. r In the Matter of Declaring a Day of Participation and Holiday on Monday, July 21, 1969. ,r The County of Contra Costa, a General Law County and political subdivision of the �[ State of California, having adhered to the provisions of California Government Code Section 6700 with respect to holidays; and S The President of the United States having declared a Day of Participation on Monday, July 21, 1969 in observance of the landing of the United States of America astronauts on the moon; and 3 . The Acting Governor of the State of California having taken similar action to provide ' that said day be observed consistent with Section 6700(n) of the Government Code; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the Board of Supervisors of the County of Contra Costa hereby APPROVES Monday, July 21, 1969 as a day of participation and holiday for _ employees of all county departments and agencies pursuant to the actions cited above. _ The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. NOES: None . A BSENT: Supervisor E. A. Linscheid. In the Matter of Continuing Interviews of Applicants for the Position of District Attorney. The Board having met this day and interviewed applicants for the position of District t Attorney, and said interviews not having been completed the Board considered a plan for r> interviewing the remaining applicants; and 1 On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that this regular adjourned session is continued to Tuesday, July 22, 1969 at!"-1_.T 8 a.m. for the purpose of completing interviews of applicants for said position. j The foregoing order was passed by the following vote : 'r AYES: Supervisors J. P. Kenny, A. Y. Dias, T. J. Coll, J. E. Moriarty. NOES: None. ABSENT: Supervisor E. A. Linscheid. j r . Q j Vie^ rt�3 � t And the Board adjourns* to meet at & o'clock on Tuesday, July 22, 1969, in the ; ;x Board Chambers, Administration Building, Martinez, California. " E. Mot arty, C rman ATTEST: W. T. PAASCH, CLERK ' By # Deputy Clerk 1 s�f`ysxi.: { r F TUESDAY, JULY 22, 1969 l The Board of Supervisors reconvened at 8 a.m. in executive , session pursuant to its order adopted on Friday, July 18, 19691 with the following members present : Supervisors J. P. Kenny, A. M. Dias, { f T. J. Coll, J. E. Moriarty. ` Absent : Supervisor E. A. Linscheid. BEFORE THE BOARD OF SUPERVISORS TUESDAY, JULY 22, 1969 THE BOARD MET IN REGULAR SESSION AT 9 A.M. , IN THE BOARD CHAMBERS, ADMINISTRATION . BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES E. MORIARTY, CHAIRMAN, PRESIDING; SUPERVISORS JAMES P. KENNY, ALFRED M. DIAS, EDMUND A. LINSCHEID. ABSENT: SUPERVISOR THOMAS JOHN COLL. PRESENT: W. T. PAASCH, CLERK. In the Matter of Considering Appointment of District Attorney. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS j ORDERED that a continued meeting, be held at 8 a.m. on August 5, 1969 for the purpose of giving further consideration to the appointment of a District Attorney. r The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty. NOES: Supervisor E. A. Linscheid. ABSENT: Supervisor T. J. Coll. In the Matter of Proposed Assessment District 1969-1, Roundhill Road, Alamo Area. t The Board on June 24, 1969 having closed the hearing on the notice of intention to construct improvements and acquire necessary easements, rights of way and property in F Assessment District No. 1969-1, Roundhill Road, Alamo area (which involves extension of said use: road), and having referred the matter to the Public Works Director for review and recommenda- tion on the best possible traffic circulation pattern for the area; and -,w t . t ::k x� y .. j July 22, 1969 - continued - j - The Public Works Director having this date submitted his report in which. he expresses . the opinion that the location proposed for Roundhill Road as a part of Assessment District i 1969-1 is the best to meet the circulation needs of the area with the greatest compatibility r with land develmpment and, therefore, recommends approval of said location; l NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that receipt of said report is hereby ACKNOWLEDGED._- 1 { The foregoing order was passed by the following vote of the Board: t AYES: Supervisors James P. Kenny, Alfred M. Dias, fkkx. { Edmund A. Linscheid, James E. Moriarty. t NOES: None. y ABSENT: Supervisor Thomas John Coll. " In the Matter of Approval ice` of Work Order 4618 for Road Maintenance Services M1 for Diablo Community Ser- t i vices District (Formerly �R Diablo Public Utility District ). On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS j BY THE BOARD ORDERED that Work Order 4618 is APPROVED and the Public Works Department is 4 AUTHORIZED to furnish road maintenance services during the fiscal year 1969-1970 for the Diablo Community Services District (formerly Diablo Public Utility District), as per their letter of June 30, 1969, with costs plus appropriate overheads to be reimbursed tc the County under the provisions of Resolution No. 1077, dated July 24, 1962. The foregoing order was passed by the following vote of the Board: : AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. Pik NOES: None. f F4z ABSENT: Supervisor T. J. Coll. 1{ y F_s j In the Matter of Authorizing , Public Works Department to furnish Materials Testing Services for Central Contra M' j Costa Sanitary District, " Work Order No- 5518. r On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS' ' BY THE BOARD ORDERED that the Public Works Department is AUTHORIZED to furnish materials testing services during the 1969-1970 fiscal year for Central Contra Costa Sanitary District, �P as per their Purchase Order No. 20865 dated June 26, 1969, with costs plus appropriate j overheads to be reimbursed to the County under provisions of Resolution No. 1077 dated s July 24, 1962. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. E NOES: None. k 7ti ABSENT: Supervisor T. J. Coll. t In the Matter of Authorizing Public Works Department to ti furnish Materials Testing ` Services for the City of Antioch. ! ` f On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT Is ' BY THE BOARD ORDERED that the Public Works Department is AUTHORIZED to furnish materials testing services during the 1969-1970 fiscal year for the City of Antioch, as per their } Purchase Order No. 16598, dated June 20, 1969, with costs plus appropriate overheads to be reimbursed to the County under provisions of Resolution Yo. 10?7 dated July 24,1962. The foregoing order was passed by the following vote of the Board: M:_ AYES: Supervisors J. P. Kenny, A. X. Dias, E. A. Linscheid, J. E. Moriarty. f NOES: gone. ABSENT: Supervisor T. J. Coll. w 1i { I .i d 488 July 22, 1969 continued - r ,u r4a 4�. In the Matter of Authorizing Public .Works Department to furnish Materials Testing Services foD the City of � s Pittsburg. C/ On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS y4 _ BY THE BOARD ORDERED that the Public Works Department is AUTEORIZED to furnish materials testiing services during the 1969-1970 fiscal year for the City of Pittsburg, as per their Purchase Order No. 10784, dated June 18, 1969, with costs plus appropriate overheads to be [, reimbursed to the County under provisions of -Resolution o. 1077 dated July 24, 1962. the following vote of the Board: The foregoing order was passed by 1 Y AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. t s_ NOES: None. ABSENT: Supervisor T. J. Coll. `a r- In the Matter of Authorizing Increase in Maximum Cost of Architectural and Engineering Services with respect to �yff Pittsburg County Building,, Remodeling - 'Work Order 5379. The Board on January 21, 1969 raving authorized the firm of Belden & Wistort, � mechanical and electrical engineers associated with Perata & Sylvester, architects, to proceed- with roceedwith preliminary plans and estimates for remodeling work in the Pittsburg County Building, for a total cost not to exceed $7,500 Without further authorization; and The Public Works Director having reported that an increase from 7, 500 to $11,500 in the total cost is necessary because of the following: " 1. Complete redesign of west portion of east ring to make an �y economical design; r 2. Revisions of the X-ray area: Four plans have been prepared - to date, each necessitating extra meetings, drafting„ etc. ; and } 3. The additional assig;rliment of the remodeling of the new River Municipal Court area to the project scope; { e NOW, THEREFORE, on recommendation of the Public Works Director and on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said increase is AUTHORIZED. ' The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred I•I• Dias, Edmund A. Linscheid, James E. Horiarty. ,TOES: done. r ABSENT: Supervisor Thomas John Coll. In the Matter of Approval of Rental t'ireement with Charles Richard Campbell, et ux (County-otmed house i at 19 Hammond Place, Moraga) . 4" x On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the rental agreement dated July 18, 1969 with Charles Richard IV Campbell, et ux, for rental of County-owned house located at 19 Hammond Place, Moraga, California, "as iso' on a month-to-month basis, at X325 per month, effective August 1, 1969, is APPROVED. IT IS BY THE BOARD FURTHER ORDERED that Mr. Victor W. Sauer, Public Works Director, is AUTHORIZED to execute said agreement on behalf of the County. The foregoing order was passed by the following vote of the Board: r AYES: Supervisors James P. Kenny, Alfred M. Dias, Edmund A. Linscheid, James E. Moriarty. E x i NOES: None. �'LBSM,�T: Supervisor Thomas John Coll. 1 � i S a�. July 22, 1969 - continued - i fia � r t9 t t I V. s � � +errs;. a r. �5 r� . T.0 niq* a r f �_n r 1 �p F? 490 r7sM Y y July 22, 1969 - continued - i__ _ t, SUPERVISOR THOMAS JOHN COIL ARRIVED ! AT 9 :30 A.M. � x s In the Matter of Personnel Adjustments. On the recommendation of the County IVIninistrator, and on motion of Supervisor T. J. Coll, seconded by Supervisor A. X. Dias, IT IS BY THE BOARD ORDERED that the following � personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being understood J that said approval constitutes approval for the personnel and budget modification required: Ff' yXf�' _Social Service. Add one (1) Typist Clerk, Salary Range 25 � ($425-$517), and cancel one (1) Intermediate ! ` y Typist Clerk, Salary Range 28 ($458-$556), 'Y effective July 23, 1969. Social Service. Add one (1) Eligibility Worker I, Salary —' Range 30 (�4$1-a584), and cancel one (1) �G Eligibility Worker II, position number 14, Salary Range 34 ($530-$644), effective Z August 1, 1969. ( W The foregoing order was passed by the following vote of the Board: F DYES: Supervisors J. P. Kenny, A: M. Inas, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: none. In the Matter of Authorizing ` Appropriation Adjustments. I xaJ On the recommendation of the County Administrator, and on motion of Supervisor T. J. Coll, seconded by Supervisor A. Ai. Dias, IT IS BY THE BOARD ORDERED that the following' appropriation adjustments are APPROVED for the following county departments : APPROPRIATION FUND ACCOUNT SUB. ACCT. DECREASE INCREASE MAIN OBJECT County Auditor-Controller Various Departments Health Insurance Contributions € '. Health Insurance Contribu- 1003 001-1060 $ 69 <+. tions 1003 002-1060 $ 83 1003 003-1060 146 . 1003 004-1060 425 r , ; 1003 010-1060 214 1003 oil-lo60 500 K4 1003 015-1060 25 1003 016-1060 278 1003 035-1060 75 1003 043-1060 77 1003 060-1060 186 1003 061-1060 43 1003 062-1060 6 ' 1003 065-1060 140 :x 1003 066-1060 37 1003 067-1060 283 1003 069-1060 287 { 1003 079-1060 61 1003145-1060 46 1003 149-1060 79 1003 200-1060 68 ! 1003 210-1060 70C 1003 212-1060 135 1003 213-1060 17 1003 214-1060 91 1003 215-1060 322 1003 222-1060 12 { 1003 225-1060 238 f!{' 1003 226-1060 10 1003 227-1060 54 , 1003 228-1060 91 1003 229-1060 12 ( Y' 1003 230-1060 214 1003 234-1060 246 } 1003 237-1060 52 E 1003 24o—lo60 299 f� 1003 242-1060 544 ! >� 1003 243-1060 239 { ° X. 1003 255-1060 149 c K 1 t } July 22, 1969 - continued - - APPROPRIATION (continued) FUND ACCOUNT SUB. ACCT. DECREASE INCFiEA:,� Various Depts. Health Ins. PLAIN OBJECT Contrib. Health Insurance Contributions 1003 256-1060 19 } 1003 260-1060 78 4 1003 262-1060 I 1003 263-lo6o 28 F 1003 264-lo60 1003 265-1060 t 12v,'1003 275-lobo �3 16*„ ' 1003 277 -lo6o 154 `- 1003 278-1060 28k. py^g3. 1003 279-1060F 1003 280-1060 10 1003 284-lo6o 162 ` 1003306-1060 177 ' 1003 308-1060 223 j 1003 309-lo6os IS 1003 310-1060 91 1003 313-1060 95 .x; 1003 314-1060 r 1003 315-lo6o c. 1003 319-lo6o i 1003 321-1060 274e. 1003 322-lo6o 462 . 1003 323-lo6o 169 1003 324-1060 1003 325-1060 25 1003 326-lo6o 266 f . 1003 335-1060 5 ;.. 1003 34o-lo6o 145 1003 355-1060 1003 357-lo60 1003 359-1060 273 1003 362-1a6o 11� f 1003 364-1060 z9c, 4 1003 366-lo6o 3�5 1003 450-1060 184 1003 472-lo6o 165 . r ! 1003 475-1060 14_ 1003 500-1060 1.1.32 1003 540-1060 1, 725 1003 579-1060 . 1003 6ol-lo60 5�.m.. 1 1206 620-1060 493 i 1003 630-lo6o 1003 650-1060 854 ` 1003 652-1060 120 Kf 1003 - 659-1060 =1 € 1003 800-1060 742 1003 146-lo6o 1, 939 Cost applied to Salaries 1003 146-8821 60,35� Reserve for Contingencies - Gen. 1003 990-9970 20��3�, Reserve for Contingencies Library 1206 991-9970 9r County .Hospital .. Temporary Salaries 1003 540-1013 34;OocR. # Overtime 1003 540-1x14 70:C Reserve for Contingencies 1003 990-9970 41,000 z Data Processing Auditor-Controller - ° tw Microfilm. Recorder 1003 011 7751 012 49°85� ` Prof Services 1003 011 2310 4,850 Probation. , 322 - Special Supv. Adult-Western z Video Camera - wide angle lens 1003 322-7751 014 1:5 Desks 60 x 30 1003 322-7752 007 39 Chairs, Sidvel 1003 322-7752 009 75 Lounge 1003 322-7752 012 41 j The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. f ABSENT: ?;one. i y f f`i 11} ^t i .p A 492 �} �v July 22, 1969 - continued - � In the Matter of Authorizing 'S't Auditor-Controller to make refund. ; y ! On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE j BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sum of $61.32 to Merle Taha, said sum representing overpayment of a county administered Sonoma State Hospital itG account. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. r .'r �7 NOES: None. ABSENT: None. «Ir In the Matter of Authorizing County Auditor Controller to transfer funds. Pursuant to Section 29380 of the California Government Code, and on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the . County Auditor-Controller is AUTHORIZED to transfer the sum o $142.08 as of June 30, 1969 C, s In the Treasurer-Tax Collector Cash Overage Fund to the County General Fund. ti The foregoing order was passed by the following vote of the Board: 1 AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ' fi u ABSENT: bone. w. In the Matter of Authorizing r compromise settlement against Clarence Young, Jr. '. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE r ` BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to accept the sum of $64.87 as compromise settlement of the county claim against Clarence Young, Jr. , ; The foregoing order was passed by the following vote of the Board: ,` rte•_ T AYES: Supervisors J. P. Kenny, A. X. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. r Y NOES: N,one. f ABSE,.T: None. In the Matter of Authorizing ; Establishment of a Petty Cash 9. Revolving Fund for the Office _ of Public Defender. bf� s On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authorization_ is granted for establishment of a petty cash revolving fund in the amount of 525 for the Office of Public Defender. The foregoing order was passed by the following vote of the Board: X AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, �! E. A. Linscheid, J. E. moriarty. DOES: None. ABSENT: none. �aM. I c rx._ ifI p: } i} } r � } July 22, 1969 - continued - t �wk: In the natter of Authorizing a- relief of shortage in the i_ accounts of the Itiit. Diablo Municipal Court. r j On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY, THE..` BOARD ORDERED that authorization is GiLVN'TED for relief of shortage of $1.00 in the accounts,:,..6 the xt. Diablo Municipal Court, pursuant to the provisions of Resolution number 2702, adoptedr by the Board on January 28, 1964. .s The foregoing order was passed by the following vote of the Board: �t AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E E. A. Linscheid, J. E. Moriarty. ' t{ F� i NOES: None. ABSENT: Done. x i t In the natter of Satisfaction of Lien against David and 4 Anne Weiss. 1 u On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE{ I BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute Satis= '. faction of Lien recorded against David and Anne Weiss, said lien having been paid In full. r FThe foregoing order was passed by the following vote of the Board: 7 AYES: Supervisors J. P. Kenny, A. X. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. TOES: None. J ABSE�.T: None.In the Matter of Release of Second Mortgage against Jacob and Ethelyn Marcella Johnson. Y- On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BTIDE` # BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute Release "< of Second Mortgage recorded against Jacob and Ethelyn Marcella Johnson, said Second' Mortg, f having been paid in full . i k The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, I E. A. Linscheid, J. E. Moriarty. NOES: None. ti ABS�T: none. ? In the Matter of Authorizing:'pr k execution of imal Control Agreement with City of Walnut Creek. Pursuant to Section 30501 of the State Agricultural Code, and on motion of Super: visor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that J. E" '';*..7_j' Moriarty, Chairman of the Board of Supervisors, is AUTHORIZED to execute new Animal Control Agreement between the County of Contra Costa and the City of Walnut Creek, said agreement to 5 be effective July 22, 1969. t The foregoing order was passed by the following vote of the Board: , { AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, k E. A. Linscheid, J. E. Moriarty. 1 j 3 NOES: gone. l;K F ABSEN=T: Ione. Y. 7 s 1 i i i 1 f 494 t .. r 'a n July 22, 1969 - continued In the Batter of Authorizing gip- Chairman to execute Modification %- and Extension of Agreement with Neighborhood House of North } Richmond, Inc. for New Careers Program. The Office of the District Attorney having prepared a modification and extension j of an agreement between the County of Contra Costa and Neighborhood House of North Richmond, Inc. for the employment of 111deu, Careerists, ,, said modification of agreement to provide continuance of the existing program from July 27, 1969 to December 1, 1969; and On motion of Supervisor T. J. Coll, seconded by Supervisor A. M• Dias, IT IS BY THE ' BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute said ' Modification and Extension of Agreement on behalf of the county. w ra The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, i E. A. Linscheid, J. E. Moriarty. ! NOES: None. ABSENT: None. t 74+t, In the Matter of Project `` Modification No. 16 to F Neighborhood Youth Corps Program, Agreement No. R7- 8098-05, U. S. Department u . of Labor - Manpower Adminis- tration. dminis- tration. 3 g appeared and g P havin Project Director,Pro Corps ?:.. Mr. Frank J. Marfin, Neighborhood Youth a r : having requested approval of Modification No. 16 for NYC Program Agreement No. R7-8098-05 fi= between the Board of Supervisors as Community Action Agency and U. S. Department of Labor ? . Manpower Administration Program, which makes provision for an increase from 15 to 30 enrollees in Project Value and concurrent reduction of 15 enrollees in the Out-of-School component, said provision involving changes in Line Item 1601 from $248, 790 to $246, 720 and Item 1602 , from $6,040 to $8,110, with no change in the Budget totals; ' On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE ` BOARD ORDERED that Modification No. 16, for NYC Program Agreement No. R7-8098-05 is APPROVED, , and J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute same on behalf of the county. 4 The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ( � _ NOES: None. ABSENT: None. In the platter of Authorizing Chairman to execute agreement between County Service Area F-3 and the City of Antioch. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute an agreement between County Service Area F-3 and the City of Antioch, said city to provide fire fighting services for 1969-1970 fiscal year at a cost to the Service Area of $48,274, as C- more particularly set forth in said agreement. s The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ` E. A. Linscheid, J. E. Moriarty. , NOES: Done. L t 'Y ABSENT: None. f f xt. 4 a f'? 4utt�-. r�. j July 22, 1969 - continued - " I ty In the Matter of Approval of 3 " lease between the County and Henrietta E. Tinning, Noble Hamilton and James H. Van Sicklen for Assessor Office Space at 920 blain Street, Martinez. ' r In accordance with this Board's Order of June 17, 1969, the Right of Way Division:;;,_ negotiated a lease with Henrietta E. Tinning, Noble Hamilton and James H. Van Sicklen for use- v of Assessor's office space at 920 Main Street, Martinez; and .;sem ' THE BOARD ORDERS that the lease between the County as Lessee, and Henrietta E. 4 . Tinning, Noble Hamilton and James H. Van Sicklen, as Lessors, for Assessor's office space` for a period of two (2) years, commencing July 28, 1969 at a monthly rental of $525.00 with option for the Lessee (County) to continue occupancy by exercising option to extend for two .. (2) additional years on the same terms and conditions, is APPROVED, and shall be signed by ! the Board Chairman. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. i ABSENT: none. E In the Platter of Acknowledging { receipt of memorandum of County Administrator. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY TgE BOARD ORDERED that receipt of memorandum of the County Administrator announcing resignation of Dir. E. R. Brusatori from the position of Economic Opportunity Program Development Directorl" I is ACHItOWLEDGED. . y� X jThe foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, y E. A. Linscheid, J. E. Moriarty. , x I NOES: None. i ABSENT: None. ' , k In the Matter of Office of Economic Opportunity Grant i for Citizens' Participation ' in Pittsburg Model City Program. i This Board on July 15, 1969 having adopted an order acknowledging receipt of a 00,000 Federal grant for Citizens ' Participation in the Pittsburg Model City Program; and, -_' ,-"q Mr. E. R. 3rusatori, Economic Opportunity Program Development Director, having ' ` appeared and having reported that inasmuch as an on-site visit by the OEO-HUD Model Cities Technical Assistance Giants team is proposed in the near future, as well as a meeting between representatives of the Board of Supervisors and representatives of the City of Pittsburg, it2-` is his recommendation_ that said grant be accepted subject to the following conditions: ! 1. The special condition in regard to consultants is for this Grant D/8 only; 2. Fifty percent of the $12,056 identified as non-Federal share is to be met by $6,056 in non-Federal local share contributions and o, 000 in reallocations of other Federal funds; y 3. Release of project funds to project participants, subject to determination of suitable delegate agency arrangements and further _ f clearnace from Regional OEO; and The Board having considered the matter; On motion of Supervisor T. J. Coll, seconded by Supervisor A. N. Dias, IT IS BY THE.='. BOARD ORDERED that the recommendations of the Economic Opportunity Program Development Directc�" are APPROVED, and J. E. ;oriarty, Chairman of this 3oard, is AUTHORIZED to execute the Stateme of CAP Grant Forms; and 3E T1 FURT�..E? ORDE.?ED that the Social Programs Committee (Supervisors J. P. Kenny # and T. J. Coll ) is DIRECTED to continue to give this matter further consideration. `. r f� 7 t �: kw 496 t , July 22, 1,069 - continued nom; The foreoin order was L ' S passed by the following vote of the oard: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. P�OES: gone. ABSENT None. J �� I In the Matter of Authorizing assignment of pipeline franchise " rights. 9y On motion of Supervisor T. J. Coll, seconded by Supervisor A. K. Dias, IT IS BY THE BOARD ORDERED that authorization is GRAFTED for assignment by Shell Oil Company to Standard Oil Company of California of the pipeline franchise rights granted on September 15, 1964 by k Resolution Number 3352, pursuant to County Ordinance "umber 1227, as they relate to the maintenance and operation of the franchise property installed under County Permit Number 4710 (11yer Island Gas Line) subject to filing a duly executed assignment of such rights with the }- Board of Supervisors. ' The foregoing order was passed by the follovrinr vote of the yoard: y AYES: Supervisors J. P. Denny, A. n.. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. � 1 NOES: A3SEIT: . one k r In the ;Matter of Hlesignations from and Appointments to Board of -Trustees of Recl=a- tion District .;umber 799. Ruth Burns, Route 2, Box 377, Oakley, California having by letter dated May 17, 1969 addressed to Supervisor E. A. Linscheid submitted her resignation as Trustee of Reclamation District 799 (''_ otcl�Iii ss 'Tract ) ; and i xx Supervisor Linscheid having advised that lir. A. J. Dal Porto had also resigned as Trustee of said District; k On motion of Supervisor Lirscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOt9.RD ORDERED that aforesaid resignations are hereby accepted. 7 IT IS FURTHER ORDERED that I.ir. i'Iilo H. Allen, Sandmound Boulevard, Bethel Island, California and Mr. Robert Dal Porto, Bethel Island Road, Bethel Island, California are appointed as Trustees of Reclamation_ District 799, said appointments to be for the remainder of the unexpired terms of I•is. Ruth Burrs and i-S. A. J. Dal Porto respectively. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: ' one. { r f ABSMIT: None. In the Matter of Approving E a charter rate for prisoner air transportation by Pacific States Aviation, Inc. p On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE i BOARD ORDERED that a charter rate of $45 per hour for prisoner air transportation by — �sr e t Pacific States Aviation, Inc. , for a six months period effective July 1, 1969, is APPROvED with the understanding that said rate includes state sales tax and no charge is to be made " ' for reasonable standby time; andx IT IS BY THE BOARD FURTHER ORDERED that Supervisor A. M. Dias be notified thirty # ! days prior to the end of said six months period (December 31, 1969). The foregoing order was passed by the following vote of the Board: t: ! AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, � y E. A. Linscheid, J. E. Moriarty. 4 TOES: Mone. t ABSENT: Done. k ! ax f}i EEf iZ } 1 r` q! 49r��Lg 9. 1?3 July 22, 1969 - continued i In the Matter of Ratifying { Clerk's Action in Referring r Copy of Summons and Complaint in Court Action to the Office 1 of the District Attorney. The Clerk of this Board having on Jul- 18, 1 69, referred ,� 9 copy of Summons and Complaint served on Aileen Elder, Deputy Clerk on July 18, 1969, in Action No. 115754 of the Superior Court of the State of California, in and for the County of Contra Costa, Steve Adams; versus Contra Costa County, et al. , to the Office of the District Attorney; THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerkts action is hereby x RATIFIED. The foregoing order was passed by the following vote of the Board: j . AYES: Supervisors J. P. Kerrey, A. Ii. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ` 1d0ES: 'None. ( ABSZ T: idone. i In the Matter of Claim for Damages. Hardware IyIutual Casualty Company/Sentry Insurance Company, 450 Sansome Street, Sar, Francisco, California, by Leo T. Donovan, Attorney at Law, having filed with this Board on June 26, 1969, claim for damages in the amount of $ 0, 000; i , OW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. 4 Benny, IT IS BY THE BOARD ORDERED that said claim is hereby DE^?IED. µ The foregoing order was passed by the following vote of the Board: : AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. 1LB S a-,1 T: gone. } ,hi In the Matter of Rescinding Order Granting Permit to j Hold a Carnival in the West Pittsburg Area. On April 29, 1969, on recommendation of Walter F. Young, County Sheriff-Coroner, I this Board approved the request sof Mrs. Minnie Hernandez, Worthy Matron, Pittsburg Order, of ' Eastern Star, 1194 Ventura Drive, Pittsburg, California for a permit for said organization to hold a carnival in the West Pittsburg area; and Mrs. Hernandez, by letter dated July 3, 1969, having advised the Board that plans for the carnival are indefinite at this time; 3 On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THL.: BOARD ORDERED that the Board Order of April 29, 1969 approving said permit is hereby rescinder The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: .done. ABSE%T: None. { In the natter of Hearing on an Oil and Gas Lease Offer by the State Lands Commission. t The Board on May 27, 1969 having requested the State lands Commission to conduct a public hearing on its proposal to consider leasing for oil and gas in Piper Slough and ' False Slough; and Mr. F. J. Hortig, Executive Officer of the State lands Division, by letter dated`: July 14, 1969, having advised the Board that if an oil and gas lease is eventually consummat J the drilling process that :could be utilized would bring no pollution hazard to the slough .raters; and Mr. Horti g having therefore inquired if the Board would consider the above informs tion sufficient to obviate the necessity of a public hearing; and j .. 49 July 22, 1969 - continued - (i y f Y 5 The Board having considered sane and being of the opinion that a hearing on the proposal is desirable; 3 On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, BE IT BY TH� BOARD ORDERED that the State Lands Commission is requested to hold a public hearing in ; Contra Costa County on the aforesaid matter. f G The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. � i 1•30ES: None. ABSENT: None. � E In the Matter of Requests d 1 - for Exclusion from Proposed Community Services District, ' ,L Canyon, California. This Board having heretofore given notice that on August 5, 1969 at 2 p.m. a gni public hearing will be held on the proposed formation of a community services district in rHg Canyon, California; and The Board having received letters from certain residents in the Canyon area request- ing exclusion of their properties from the boundaries of the proposed District; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the Clerk of the Board is directed to transmit to the County Assessor copies of the aforementioned letters and any subsequent written requests for � . exclusion in order that the Assessor may Y ' y prepare an appropriate map delineating thereon such property exclusion requests for review and consideration at the public hearing on the matter. , The foregoing order was passed by the following vote of the Board: l f� AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, j =' E. A. Linscheid, J. E. Moriarty. NOES: ,None .. ABSMi T: Done. 1 In the Matter of Allocation of Monies for Development s of a Itiature Study Area, �. Orinda. On June 3, 1969 the Board referred to the Associated Sportsmen of California for review and recommendation the request of the Orinda Union School District for an allocation of monies accumulated from County fish and game fines for development of a nature study area (wildlife and game refuge in Orinda) ; and Dr. Clarence Wilson, 19659 Center Street, Castro Valley, a representative of said Association, having presented to the Board this date the endorsement by the Association of I the proposed project; and f . Determination having; been made that expenditure of such funds is in conformance with Section 13100 of the Fish and Game Code which states in past, "The Board of Supervisors may also expend such funds for educational and youth activities relating to fish and game"; r On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the allocation_ of monies in the amount of X1,890 from the County Fish G and Game Propagation Fund for development of the nature study area as proposed by the Orinda - Union School District and recommended by the Contra. Costa County Recreation and I'atural Resources Commission is approved with the understanding that the project shall be adminis- tered solely by the School District and the County shall be held harmless from all liability, said School District to be respol?sible for any liabilities incurred. The f oreGoinG. order was _amassed by the following vote ofthe :=;pard: " AYES: Supervisors J. P. Xenny, A. ii. Dias, T. J. Coll, YL E• A. Linscheid, J. E. Iioriarty. ICES: hone* n d y { .e I I 'y -h�r E y , yyY.pySti S ka July 22, 1969 - continued - ' In the Matter of Eotice from Bureau of Land i;Iar_age- meat regarding proposed «1 x = land classification. f '" A notice havin been received from the U. S. Department of the Interior, Bureau of- Land :ana`emert, pro osinLD to classify certain land in the Pittsburgrea p S (presently .under erazin` lease to the estate of Louis Ginochio) for lease or sale for recreational use, by;; the general public, and invitir..-- commentscre-arding same t;i thin. 30 days from receipt of said: t novice; r� u On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY juh- BOARD ORDEFIED that said matter i s REFEr3RED to the County Administrator for report. The foregoing order t.as passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. K. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. i T OES: ..ore. ., A3SEP:T: Erone. L�4 In the Latter of 3ecuest from Contra Costa Count, r Employees Association_, Local „o. 1, for spo cesman r ! to appear before the Board. This Board raving received a letter from Henry L. Clarke, Business Manager, I Contra Costa County ,Eyployees Association, Local i'o. 1, requesting that a spokesman 'for 't's f Association be permitted to discuss a petition from County Gardener-Caretakers concerning.-- j ==basic iYlequity=� which they feel should be corrected; and i Cr_ motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS, BY .N. I THE BOARD ORDE=1 that this matter be referred to the County Administrator and the Pers11 Director. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. X. Dias, T. J. Coll, }, E. A. Linscheid, J. E. Moriarty. �- 11OES: gone. s ABSENT: _;one. T In the Matter of Policy - Actions of '<ational 4- Association of Counties w F Steering Committees, Portland, Oregon. x � ' iA ii This Board having received from .1,1r. Jac'_ 1,11. Merelman, Director of Federal 1Lffaira- National Association of Cour_ties, Washington, D. C. , a set of the 1 AC0 steering committees' policy actions to be considered at the annual conference of said idational Association of. Counties in Portland, Oregon on July 27-30, 1969; and ` On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY z BOARD ORDS M that this matter is referred to Supervisors J. P. Kenny and A. M. Dias, and 'to, the County Administrator. f The foregoing order was passed by the following vote of the Board: { AYES: Supervisors J. P. Kenny, A. P . Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. IDES: Ione. " y ! ABSEi T: one. ( In the Hatter of Renderin.- medical Assistance to tY . Residents of Siski.you County. This Board having received a communication from Irr. W. Iii. van Over, Director of t i Siski you County .welfare Department, Yreka., California advising that as of January 1, 1969 'yA ..y� Siskiyou County no longer has a county hospital, and giving notice that all reciprocal agree ments with other counties for indigent medical care will be cancelled effective August 1, I 1960; and 1 1 } 0 0 {N.. July 22, lgbg - continued E $.y ys Dir. van Over having further advised that in the event this county renders medical assistance to a Siski.you County resident, Section 1475 of the Health and Safety Code of the State of California shall apply; On motion of Supervisor A. X. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said communication is REFERI= to the County Medical Director and County c r Auditor-Controller. 3 .._ The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, H A Linscheid, J E. .�M. ior_arty. ?NOES: None. [ °' ABSENT: N-one i In the Matter of Meeting of California Constitution Revision Commission (Article 4. XXVI Committee) in San Francisco. Y'• This Board having received a notice that the California Constitution Revision ' Commission is holding a meeting of the Article XXVI Committee (Motor Vehicle Revenue and ; Taxation) on July 25, 1969, at 9 a.m. in San Francisco, California; On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE w< BOARD 0RDERED that the notice and the copy of Area Background Study I concerning revision of I Article XXVI attached thereto are referred to the Public Works Director and the District Attorney, and each is AUTHORIZED to send a representative to the above-mentioned meeting. fe" raj The foregoing order was passed by the following vote of the Board: }< AYES: Supervisors J. P. Kerry, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. E 1'LBSENT: Mone. In the Matter of Request of Attorney Dana Murdock �! for appropriate action by y : the Board with respect to , Drainage Problems, proposed Subdivision 3861. I syr WHEREAS this Board having received a request from Mr. Dana Murdock, Attorney at " Law, of the firm Tinning & DeLap, Financial Center Building, Walnut Creek, California, representing Eugene Falaschi and Harold Jones, owners of proposed Subdivision 3861, for " appropriate action by the Board to enable the subdividers to obtain immediate possession and/or right of entry upon adjoining properties for drainage purposes; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the Public Works Director and to the County Counsel for recommendation. f f P`K The foregoing order was passed by the following vote of the Board: i AYES: Supervisors J. F. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. , NOES: None. f ` ABSENT: None. s 1 In the Matter of Request of Byron Fire Protection Dis- trict is- trict for Approval to Apply for a Variance from Ban on Open Burning. The Byron Fire Protection District having requested Board approval to undertakeW 14 proceedings before the Hearing Board of the Bay Area Air Pollution Control District to obtain a variance from District Regulation 1 which, effective January 1, 1970, bans open burning by residents of one and two-family dwellings; and + =� f= Said fire district having further requested that the appropriate county departments be authorized to assist the district in making application for the variance; �f 3 "A�ah.—i {i ,s I July 22, 1969 - continued Supervisor J. P. Kenny, county representative on the Board of Directors of the Bay Area Air Pollution Control District, having stated that the latter district had held full:; # complete hearings on the burning ban and that action by the Board of Supervisors on said math' was unnecessary; y= NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor E. A.,. Linscheid, IT IS BY THE BOARD ORDERED that its Public Services Committee (Supervisors A. M. � . Dias and E. A. Linscheid.) is directed to review the aforesaid request and recommend a Board policy with respect to the matter. ' The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. yF: NOES: Supervisor J. P. Kenny. M e F ABSENT: done. I In the matter of Hearing Y3ry on Tie-down and T-hangar �< i monthly rental rates at r ' Buchanan Field Airport, Concord. This being the time fixed for a hearing on proposed revision in the schedule of r't ` for the use of Buchanan_ Field Airport facilities (Tie-down and T-hangar rates) ; and The Board having noted that the Public Works Director had recommended an increase i tie-down charges from $16 to 2 partitioned hangar rental from $ g •� � 3� �a3 7.50 to $145, and } tioned hangars from $25 to $35; and that the recommendations contained in Phase II of the ( Master Plan Study of Buchanan Field Airport, prepared by the firm of Peat, Marwick, Livingstot & Company, are as follows : 1. Tie-dorm rental rate be increased to approximately $24 y per space per month; r 2. T-hangar monthly rental rate be increased to approximately $65 per month; ' and i; Certain interested persons having appeared in opposition expressing the opinion thl } in view of the present condition of the T-hangar facilities this rate increase was not war--. 24 ranted; and I A representative of the firm of Peat, Marwick, Livingston & Company having appeared. - and explained that his firm's recommendations on T-hangars were based on a financial analysisA only (not a physical examination) for. a "break-even" operation at Buchanan Field and r' The Board having discussed the matter, on motion of Supervisor T. J. Coll, seconded:,,- by econded;by Supervisor J. P. Kenny, IT IS 3Y THE 30ARD ORDERED that the hearing is CONTINUED to August 5, 1969 at 9 :30 a.m. and the matter REFERRED to its Public Services Committee (Super + visors A. M. Dias and E. A. Linscheid) and to the Contra Costa County Aviation Liaison Com- mittee for recommendation on said date. i The fore goin:E order was passed by the following vote of the Board: i AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John_ Coll, ' Edmund A. Linschei d, Janes E. Moriarty. 1 DOES: ::one. - 1L?Sal T: .;or_e. { r sA In the. i,,a.tter of Report on requested classification study of the clerical and hospital series. F IIU S. The 3oard on July 15, 1969 having referred to the County Administrator and Director i of Personnel the request of Contra Costa County Employees Union_, Local 302, SEIU, AFI-CIO, I that a classification study be implemented to review the hospital and clerical series (with particular attention to the classes of _Hospital Attendant, Institutional Helper, and Inter- mediate Typist Clem) for recommendation to the 3oard; and The County Administrator and Director of Personnel in a report dated July 17, 1969; L; a copy of which is on file frith the Cler'•r of the 3oard, having recommended that no action be; 1" instituted on the aforesaid request u:^_ti 1 evidence of siznificant inequities in the hospital°' . and clerical classifications is produced; aid see, j The 3oard having considered same; + "At f Y3-r 49* 5021 July 22, 1969 - continued � m On motion of Supervisor T. J. Coil, seconded by Supervisor J. P. Lenny, IT IS BY THE BOARD ORDERED that said recommendation is APPROVED. ce The foregoing order was passed bin the followin- vote of the Board: r AYES: Supervisors J. P. Kenny, A. Dias, T. J. Coll, E. A. Linscheid, J. E. Ioriarty. OES: vone. ABSE'-1T: gone. In the Matter of Approval of Extension of Time for Annual Lease Renewal ` m (SFO elicopter Airlines, Inc. ) Buchanan Field_. On July 16, 1958, this 3oa-rd approved the Lease between_ Contra Costa County (Lessor),' ' _ and San Francisco and Oakland Helicopter Airlines, Inc. (Lessee) for the operation of airlines business on Buchanan Field Airport. . In accordance with Section 4 of said lease, the term was for one year, commencing July 20, 1968 and expiring on July 19, 1969, subject however to annual renewal as provided therein. C � . This Board has been informed that the Lessee (SFO) has properly notified the County of its intent to renew said lease and because of circumstances requested by letter an ; extension of the present lease. On recommendations of the Public Works Director, IT IS BY THE BOARD ORDERED that the expiration date of said lease be extended from July 20, 1969 to September 1, 1969. y In the Matter of Authorizing ' attendance at meeting. . On the recommendation of the County Administrator, and on motion of Supervisor T. J. Coll, seconded by Supervisor A. N. Dias, IT IS BY TEE BOARD ORDERED that the person I � listed, be and he is AUTHORIZED to attend, at County expense, the following: !. Floyd Ma-rchus, County Superintendent of Schools, at annual conference of American Management Association in !,?ew York, New York in the period from August 10, 1969 through August 14, 1969. . The foregoing order Was passed by the following vote of the Board: {Y '. AYES: Supervisors s ors J. P. Kenny,y, A. M. Dias, T. J. Coll, E. A. Linscheid. NOES: done. ABSENT: Supervisor J. E. Moriarty. In the Matter of Appointment of Mr. John M. Ryan as Civil ` Service Commissioner. The term of I`_r. George D. Kelty as Civil Service Commissioner of Contra Costa � County having expired on January 15, 1969 and Mr. Kelty having continued to serve in said office pending the appointment of a replacement; is.ZOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Mr. John M. $Tan, 71 Dawn Drive, Pleasant Hill, Is appointed to the Civil Service Commission (replacing Mr. Kelty) for the term ending January 15, 1973; and j IT IS BY THE BOARD FURTHER ORDERED that a letter be sent from the Board, over the � signature of its Chairman, thanking Mr. Kelty for his service on the Commission. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid. ROES: ?gone. r1 ABSE T: Supervisor J. E. Moriarty. i �m. G r f. 503 . : ` July 22, 1969 - continued - In the Matter of Approval of rental agreement with ° William C. Wood, Jr. , for t county-ovmed house at ` 1005 Pine Street, Martinez. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT I3 BY THE BOARD ORDERED that rental agreement with William C. Wood, Jr. , for rental of county owned house at 1005 Pine Street. Martinez, California, on a month-to-month basis "as is" ate:_ ! $150 per month, beginning August 1, 1969, is APPROVED; and f k. IT IS BY THE BOARD FURTHER ORDERED that Mr. J. P. Mc Brien, County Administrator,. I { AUTHORIZED to execute said agreement on behalf of the county._ The foregoing order was passed by the following vote of the Board: f AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid. NOES: gone. {{ ABSENT: Supervisor J. E. Moriarty. In the Matter of Hearing on Revised Human Relations Ordinance. a The Board Social Programs Committee (Supervisors J. P. Kenny and T. J. Coll),,haviri on July 1, 1969 submitted to the Board its recommendations with respect to the proposed ` > � County Human Relations Ordinance; and The District Attorney having prepared a revised ordinance incorporating said com mittee recommendations and this being the time fired for hearing thereon; and - i Supervisor Coll having reviewed the revised ordinance, noting particularly the changes recommended by the Social Programs Committee; and w,E The Board having heard all interested persons; .- Those favoring the adoption of the ordinance as revised; Y _ Those supporting the establishment of a Human Relations Commission but urging further revisions in the proposed ordinance; and ' ! Those opposing the creation of a Human Relations Commission; and r Supervisor Dias having noted that the Contra Costa Mayors Conference is presently reviewing the revised ordinance and comments thereon may be forthcoming, on his motion seconded by Supervisor Kenny, IT IS BY THE BOARD ORDERED that the hearing on the revised. County Human Relations Ordinance is continued to August 12, 1969 at 1:30 p-m- i ^F. The foregoing order was passed by the following vote: T . AYES: Supervisors J. P. Kenny, A. I•I. Dias, T. J. Coll, F E. A. Lir_scheid. <y 1 j NOES: None. j ABSE' T: Supervisor J. E. Moriarty. <:a In the I-latter of Financing = and Planning County Social Programs. This Board on April 1, 1969 having referred to its Administration and Finance r Committee (Supervisors E. A. Linscheid and A. K. Dias) and to the County Administrator u suggestions of the County i'ledical Director relative to funding and planning county social s programs; and The Board having received a further communication from the County Medical Directov.A dated July 10, 1969 regarding aforesaid subject; NOW, THEREFORE, on the motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said communication is also referred to the z: Administration and Finance Committee and County Administrator. s t The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Lin sc hei d, J. E. rlori arty. NOES: ::one. �a r i { ABSE:,<T: ,:one. �3 1 i i E i !`f i n xP yr r1 �4 July 22, 1969 - continued ;x- In the Matter of Report of Board Public Services 3 Committee on Ambient Air Quality Standards. 4r, This Board on July 15, 1969 referred to its Public Services Committee the matter "` of support for adoption of tAmbient Air Quality Standards_ recommended to the California Air Resources Board by its Technical Advisory Committee and the State Department of Public Health.' and which have also received the support of the County Health Department and Dr. Kathryn Smick of Lafayette, California; and E The Board committee in its report received this day, copy of which is on file with the Clerk of the Board, noted that the Bay 1Lrea Air Pollution Control District does not j object to any of the proposed standards; and Said Committee recommended support in principle of the adoption of statewide Y . { minimum standards but also recommended that the Board reserve comment wCith respect to the ! adequacy of the proposed standards inasmuch as this is a technical matter more appropriately to be considered by the Bay Area Air Pollution Control District; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the recommendations of the Public Services Committee are APPROVED. - The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, s � . E. A. Linscheid. P:OES. ;:one. ABSENT: Supervisor J. E. Moriarty. In the Matter of Approval of ` Resolution No.. 69/47i. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS ar BY 2EE BOARD ORDERED that Resolution No. 69/471, in which the Board accepts as complete as ofl July 2, 1969 contract with Independent Construction Company for the construction of Parking iG Lot, Block 22, Martinez, California, Work Order 4775, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, 4 J. E. IrIoriarty. NOES: None. ABSENT: Supervisor T. J. Coll. In the Matter of Approval of Resolution No. 69/473• . On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS r BY THE BOARD ORDERED that Resolution No. 69/473, in which the Board accepts as complete as of ' July 22, 1969, contract with Malpass Construction Company for construction of Fire College, ' Phase II, (Drill Tower) Contra Costa County Fire Protection District, Treat Boulevard, Conco , - California, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. sA.BSENSupervisor T. J. Coll, f In the Matter of Approval of Resolution No. 69/474. f , 3 C On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS ='S BY THE BOARD ORDERED that Resolution No. 69/474, in which the Board fixes August 129 1969 at 11 a.m. as the time for receiving bids for "Fencing at Fire College," Contra Costa County Fire Protection District, Treat Boulevard, Concord., California, is APPROVED. The foregoing order was passed by the following vote of the Board: j 4 I #" AYES: Supervisors J. P. Kenny, A. X. Dias, E. A. Linscheid, J. E. Moriarty. � . �z NOES: None. ABSENT: Supervisor T. J. Coll. -w } A f N - July 22, 1969 - continued - In the Matter of Approval of 4` Resolution No. 69/475• A On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT .IS BY BOARD ORDERED that Resolution No. 69/475• in which the Board designates the County Audiaor Controller as the county representative to sign and present an application on behalf of theF County to the Department of Veterans Affairs of the State of California in order to obtain State subvention to pay in part for the cost of operating the County Veterans Service -Off-1 during 1969-1970 fiscal year, is APPROVED. The foregoing order was passed by the following vote of the Board: s 4 AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, '' } E. A. Linscheid, J. E. Moriarty. k " NOES: None. ABSENT: None* yr� t •»^m 1 In the Matter of Approval of } Resolution No. 69/476. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT is BYTH BOARD ORDERED that Resolution �o. 69/476, in which the Board authorizes the Chairman to j execute Satisfaction of Liens taken against Reutilio Quezada and Gabriella Jansoone, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ; E E. A. Linscheid, J. E. Moriarty. { NOES: None. ABSEN idone. In the Matter of Approval of E Resolutions Nos. 69/479 - 69/482. � . On notion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS. BY BOARD ORDEHED that Resolutions Nos. 69/479 - 69/482, in which the Board authorizes County ,> , Auditor to make correction of erroneous assessments, are APPROVED. The foregoing order was passed by the following vote of the Board: 1 4 yam., AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Ioriarty. - Ar: 'NOES: Done LZ j ABSEN'T: None. s` In the Matter of Approval of Resolution 2;o- 69/483- y On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY s BOARD ORDERED that Resolution No. 69/483, in which the Board determines building located ate 2450 Leslie Avenue, Iiartinez, California to be a public nuisance and orders the owner, Huth NeE;reath Sutton, to abate said nuisance :rithin thirty (30) days of official notification 'q- said said order, is APPROVED. T`�e foregoing order was passed by the following vote of the Board: Y AYES: Supervisors J. F. .enny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. I oriarty. r; In the natter of Approval of Resolution No. 69/485. rh On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, BY THE BOARD ORDERED that Resolution No. 69/485, in which the Board commends Mr. Eugene R. R` Brusatori , Economic Opportunity Program Development Director, for his excellent work in a kms" R difficult assignment, is APFROVED. - I The foregoing order was passed by the following vote of the Board: ` AYES: Supervisors J. P. Kenx_y, A. M. Dias, T. J. Coll, E. A. Linscheid, J. L. Moriarty. •A�ti.. TOES: -one. x —one. `... 1 J�- i 1= tel. 506 July 22, 1968 -'continued Ir_ the Matter of Approval of i 4 Resolution %o. 69/487. On motion of Supervisor i. 'A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution -1,-o. 69/407 in ►rhich the Board _rants consent to Central Contra Costa Sanitary District -o undertake proceedings to acquire and construct sanitary sewers under appropriate special assessment and assessment bond proceedings, Local Improvementi =} 'Qr District o. 562 is APPRO:j� The foregoing order was passed by the folloti Wing vote of the Board: AYES: Supervisors J. P. i;enny, A. M. Dias, E. A. Linscheid, fxg. J. E. Ioriarty. .DOES: ---one. ABSF-,jT. Supervisor T. J. Coll. In the hiatter of Apprrval of Resolution No. 69/488. AJ z�7 On motion of Supervisor A. i:. Dias, seconded by Supervisor J. P. Kenny, IT IS BY ?- THE BOARD ORDERED that Resolution .,o. 69/488, in which the Board opposes passage of Senate Bill 663 which would require counties to use I:edi-Cal standards of financial eligibility and liability in order to receive reimbursement under Medi-Cal, is APPROVED. , The foregoing order was passed by the following vote of the Board: r AYES: Supervisors J. P. Kenny. A. M. Dias, E. A. Linscheid, .. J. E. Moriarty. r NOES: Noone. ABSE�t T: Supervisor T. J. Coll. '*' ;C, LL In the Matter of Approval of Resolution No. 69/484. on motion of Supervisor T. J. Coll, seconded b Supervisor A. M. Dias, � y IT IS BY THE j BOARD ORDERED that Resolution. -,zo. 69/484, in which the Board fixes August 26, 1969 at 11 a.m. 4£° as time, for sale by public auction of Contra Costa County Fire Protection District excess lard (8,226 square feet) located at 1330 Civic Drive, Walnut Creek, is APPROVED. } The foregoing order was passed by the followin- vote of the Board: � AYES: Supervisors J. P. Kenny, A. X. Dias, T. J. Coll, E. A. Linscheid, J. E. :Moriarty. -04 NOES:?� :one. ABSENT: `',one. In the Matter of Hospital Administrative Personnel. The Board on July 15, 1969 having referred to its Administration and Finance Committee (Supervisors E. A. Linscheid and A. N. Dias), the County Administrator, and the ..yr- County medical Director the matter of hospital administrative personnel for review and report x this date; and E. A. Linscheid having read a committee report, a con of which is on ~ ./ Supervisor g - y { file in the Office of the Clerk of the Board, which report recommends that the position of ` the Personnel Director and County .f�dministrator be sustained but that the situation be reviewed if current recruitment efforts fail to obtain adequate qualified candidates for the position; and Supervisor A. M. Dias having proposed as an addendum to the report that the Personnel Director and the County Medical Director confer further to try to work something out for review by the Administration and Finance Committee; and Supervisor E. A. Linscheid having objected and having advocated acceptance of the report as written; and ,; Dr. George Degnan, County Medical Director, having appeared and having asserted 1 that the salary allocation for the position of Assistant Hospital Administrator is not "Diarket" and that applicable rules and procedures handicap him administratively; and , �f e Supervisor A. M. Dias having reiterated his recommendation that the two department iOf- heads pursue possible accord on the matter and not await the outcome of recruitment for the examination; and r Mr. F. E. Emery having requested clarification concerning the intent of the Board, .1 under the Bdard's salary policy, on opening the question of adequacy of the salary range for Yn. the classification; and 3 .s 1 �y_ yy. w s July 22, 1969 continued On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT 23 THE BOARD ORDERED that the report of the Administration and Finance Committee including ."the suggestion of Supervisor Dias, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. £ NOES: hone. � ABSEINTT: None. { �m And the Board takes recess to meet on Tuesday, July 29, 1969, at 9 a.m. , in the Y Board Chambers, Administration Building, Martinez, California. T J. E. Moriarty,/Chairman ATTEST: AI W. T. PAASCH, CLERK itis, By Deputy Clerk Fryk:, k �y. S}- 7 �Y 2 3 L N R,.ear :X0 t '`Su4 t 'r r!<t£ 1 Y� Ywd. si t Eek. 4� 4'3s FK, 508 r � , -;q - r� M r ' t SPP r t R2 2 � M1 FSK.� n t Y i+ t �r s tars�. f z.?td 'APs r , r� �x r STATE OF CALIFORNIA ) COUNTY OF CONTRA COSTA ) SS. ' I, W. T. Paasch, County Clerk and ex-officio Clerk of the Board of Supervisors, in and for the County of Contra Costa, State of California, do hereby certify the microfilm herein to be a fulls true and correct copy of the original documents, records; instruments; books; papers; maps and transcripts in actions or proceedings before the Hoard of Supervisors, or otherwise filed in my office pursuant to law. I further certify that the foregoing records were micro- filmed under my direction and control pursuant to the provisions of Sections 25105, 26202 and 26205 of the Government Code. 13itness my hand and the Seal of the Board of Supervisors affixed this 16th day of February 19 73 W. T. PAASCH, County Clerk and ex-officio Clerk of the Board of Supervisors. (Seal) by A a't1l a Deputy County Clerk REEL # 163 CONTAINS: SUPERVISOR'S RECORDS Vol. 97 Feb. 18, 1969 TO July 22, 1969