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MINUTES - 02181969 - Sup Rec Vol 97
y 1. 1 i OF I t . 5up f TY R VI OR RECORD j VOLUME -97 COVIRINC leg f tabs t 0 TO l )L ag 6q y� 4 4>r BEFORE THE BOARD OF SUPERVISORS y. 9 TUESDAY, FEBRUARY 18, 1969 THE BOARD MET IN REGULAR SESSION AT 9 A.M. IN THE BOARD CHAMBERS. ADMINISTRATION BUILDING. MARTINEZ, CALIFORNIA. PRESENT: HOD70RABLE JAMES E. MORIARTY, ~- CHAIRMAN, PRESIDING; SUPERVISORS JAMES P. KENNY, ALFRED M. DIAS, THOi,AS JOHN COLL. EDMUND A. LINSCHEID. PRESENT: W. T. PAASCH, CLERK. :x In the Matter of Personnel 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 required: t Civil Service. Add one (1) Typist Clerk, Salary Range 23 r ($405-$493) , effective February 19, 1969. Civil Service. Add one (1) Typist Clerk, Salary Range 23 (;405-5493) , and cancel one (1) Intermediate r Typist Clerk, position number 02, Salary Range 27 (; 447-$543) , effective March 1, 1969. , 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, Salary t Range 58 ($950-$1,154), effe :ive as follows : position number 01, February ), 1969; ` position number 12, February 1969; and position. number 09, March 3, 111*09. Health Department. Add one (1) Public Health Nurse, Salary Range 48 (.0745-$905), and cancel one (1) Senior Public Healt ,$ Purse, position number 24, Salary mange 51 (.; 801-: 973) . effective February 19. 1969. Public Defender. Add one (1) Intermediate Typist Clerk, Salary Range 27 ($447-, 543) , and cancel one (1) Intermediate Stenographer Clerk, Salary Range 30 ($481-a584), allocated by Resolution 68/897, effective February 19, 1969. y Public Works. Add one (1) Sewage Treatment Plant Operator, Salary Fange 139 ( ,?"660-$727) , and cancel one (1) Engineering Aide, Salary Range 33 ($517-$628), effective February 19, 1969. Public Works Reallocate class and positions of Bridge Mainterane rr Carpenter to Road Maintenance Carpenter, Salary arge 142 (>710-$782 ), and add one (1) Road :Maintenance Carpenter, effective February 19, 1969.,- Public Works. Reclassify one (1 ) Senior Engineering Aide, positio' number 02, Salary Range 38 ($584-$710), to Computer Draftsman, Salary Range 43 ($660-$801), effective February 19, 1969. Public Works. Add one (1 ) Administrative Assistant, Salary Range 59 (N973-$1, 183), to the staff of the Treasurer- Tax Collector, Cost Center 145, and cancel one (1) ; Administrative Assistant in the Public Works Department, Cost Center 650, effective February 19. 1969. Public Works. Cancel one (1 ) Intermediate Stenographer Clerk, position number 02, Salary Mange 30 ($481-$584), effective February 19, 1969. } Public Works. Cancel two (2) Junior Civil Engineer positions, Salary Range 145 ($763-$841) , three (3) Engineer1n9 }' Aide positions, Salary Range 33 ($517-$628) , and five (5) Laborer positions, Salary Range 1.32 ($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 by Resolution 68/897, effective February 19, 1969. , z • February 18, 1969 - continued - " Social Service. Add one (1) Intermediate ; Typist Clerk 24/40, 'f Salary Range 27 ($447-$543) , and cancel r one (1) Permanent Intermittent Intermediate Typist Clerk, effective February 19, 1969. Social Service. Reclassify one (1) Social Worker II, Position number 31, Salary Range 42 ($644-$782), to Social Worker III, Salary Range 47 ($727-$883) , effective February 19, 1969. Office of the Marshal. i Cancel one (1) Deputy Clerk I 20/'40. Mt. Diablo Judicial District. effective February 19, 1969. - V The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny. A. M. Lias. T. J. Coll, E. A. Linscheid, J. E. Moriarty. - NOES: none. i x ABSENT: None. In the Matter of Authorizing Appropriation Adjustments. Or 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 thePh following appropriation adjustments are APPROVED for the following county departments, ' t to wit : ; 4 1 `w APPROPRIATION FUND ACCOUNT SUB. ACCT. DECREASE INCREASE MAIN OBJECT Auditor-Controller - ' Data Processing A . Unappropriated Reserves 1003 990-9970 400 Y4- Publication of Notices 1003 011-2190 400 ' 4 El Sobrante Fire j I Protection District Reserve for Contingencies 2011 2011-9970 210 235 amps AC Welding machine 2011 2011-7754 014 210 ! . County Administrator (Board of Supervisors) Board of Supervisors Professional Services 1003 001-2310 2, 455 Civil Service - Professional Services 1003 035-2310 2,455 County Administrator ,p (Plant Acauisition) i Various Alterations 1003 086-7710 605 345 Leasehold Improvements (2315 San Pablo Dam Road) 1003 Soo-2261 345 Health Department Temporary Salaries 1003 450-1013 17,168 Labor Provided 1003 450-1082 32. 353 Labor Received 1003 451-1081 32.353 Office Expense 1003 451-2100 538 Telephone 1003 451-2111 310 Medicine and Drugs 1003 451-2140 13. 779 i Auto Mileage 1003 451-2301 1, 238 ' Other Travel 1003 451-2303 176 z Professional Services 1003 451-2310 4, 907 Data Processing 1003 451-2315 3,100 Miscellaneous Expense 1003 451-2490 3,428 Cost Applied 1003 011-8822 3,1-00 y nl s s{r r� ;S j -ore February 18, 1969 - continued - APPROPRIATION FUND ACCOUNT SUB. ACCT'. DECREASE INCREASE 4. MAIN OBJECT Public Works SELECT ROAD CONSTRUCTION 5. Olympic Boulevard 1003 661-7601 405 10 ,;;n 5. Olympic BoulevarL'. 1003 661-7600 405 w 10 SELECT ROAD BETTS 1.1hi.'rS 10. Barcroft Road 1003 662-7601 412 500 �A Betterments 1003 662-7600 590 500 r< MINOR ROAD CONSTRUCTION 5- Holey Road 1003 665-7600 511 2, 206 . Gloria Terrace 100 66 5 3 -7600 5 314 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, 900 1 PUBLIC WORKS ` a 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 8. Plate Compactors 1003 063-7754 031 1,400 8. Chain Saws 1003 652-7754 006 800 8. Plate Compactors 1003 652-7754 002 1,400 -24" PLANT AC+4UISITION - Garage f 1. Panelray Heaters 1003 119-7710 503 400 ' r Fog Cabinet 1003 119-7710 001 2,000 2. Improve Garage Doors 1003 119-7710 507 11100 w 3. Fxhaust Fan With Hood 1003 119-7710 508 boo Sign Boards 1003 119-7710 713 35 Install Hoist 1003 119-7710 505 65 9. Corp. Site - Par. II Eng-1003 119-7700 614 1, 019 w PUBLIC WORKS PLAIa AC�. u µ Disposal Site 1003 118-7700 601 11019 AIRPORT 4. Cabinet Storage 1003 800-7752 002 20 4. Settee 1003 800-77.52 005 20 11. Grounds Maintenance 1003 800-2282 3, 704 11. Professional Services 1003 800-2310 2,000 PLANT ACQUISIT10K - AIRPORT g"g f]H 11. Water Lines 1003 130-7712 602 5, 704 SHERIFF-CORONET? 255 & 256 wick Call Master 1003 256-7758 007 657 RF Preselector Model m306 1003 256-7758 038 657 Transmitting Tower 1003 256-7758 009 11000 Antenna Low Band 1003 256-7758 027 11000 Projector 16 mm. 1003 255-7750 002 60 Blackboard 1003 255-7750 o45 60 FLOOD CONTROL DISTRICT Flood Control Building 2505 2505-7711 001 5, 761 k Executive desks 2505 2505-7752 003 11100 Credenza 2505 2505-7752 004 380 2 Executive wood chairs 2505 2505-7752 005 41-0_ 5 side chairs wood 2505 2505-7752 ooh 6?5 _# i Chaise Lounge 2505 2505-7752 007 130 Settee 2505 2505-7752 008 200 End Table 2505 2505-7752 009 75 2 Book cases 2505 2505-7752 010 190 16 stack chairs 2505 2505-7752 Oil 400 ' :. 3 lunch tables 2505 2505-7752 012 323 5 Conference chairs 2505 2505-7752 013 8?5 3 special side chairs 2505 2505-7752 014 300 1 posture chair 2505 2505-7752 015 90 r Spread table special 2505 2505-7752 016 200 a 5 spread tables 2505 2505-7752 017 375 t kz n, February 18, 1969 - continued - .I 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. f f NOES: None• f I ABSENT: None. j In the Matter of Acceptings Gifts and Donations to the ' f' County Library System ! W During the Month of January, 1969• .. 7Af The County Lit•.:arian having filed with this Board a record of gifts and donationsr'.. tc the County Library during the month of January, 1969; NOW, THEREFORE, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor xr, 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: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. =�u NOES: None. ABSENT: None. In the Matter of Agreement with East Bay Municipal Utility District re ' Predatory Animal and Rabies `' Control. s , 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 w` 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. The foregoing order was passed by the following vote of the Board: M AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, I E. A. Linscheid, J. E. Moriarty. NOES: None. " ABSENT: None. yf In the Matter of Authorizing Chairman to execute agreement with State Department of Public Health for immunization project. ET_ On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS y. BY THE BOARD OhDERED 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 Costa under the terms of which the county will be reimbursed for expenditures not to exceed h` z- �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: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. . NOES: None. n- 1 ABSENT: None. t NEW i i _ I ! i T�. r� February 19. 1969 - continued - In the Matter of Accepting Federal Grant No. CG-0375 D/1 for 1969 Community Action Program. This Board on February 11. 1969 having referred to its Administration and Finance 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. E Program Grant; and 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 Federal Office of Economic Opportunity; NOW, THEREFOP.E, 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 $1, 362, 958 in Federal funds, for a Community Action Program containing 17 Program Accounts for the period January 1, 1969 through December 31, 1969, is hereby ACCEPTED; and 'w= IT IS BY THE BOARD FURTHER ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute CAF Form 14. Statement of CAP Grant CG-0375 D/1, with modifications, ' conditions, and requirements as approved by Federal Office of Economic Opportunity, subject ft_. to the understanding that non-federal share ($475, 823) of the approved grant and the Special f Conditions which are applicable to Sponsoring Age.-icies are met by the Sponsoring Agencies. The foregoing order was passed by the following vote of the Board : � AYES: Supervisors J. P. Kenny. A. X. Dias, T. J. Coll, A. Linscheid, J. E. Moriarty. NOES: f Pore. ABSET;T: i:one. F1,,4 In the !Matter of iatifyinc �M Cler::' 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 of the SUPERIOR COURT Or THE STATE 01: CALIFORNIA. in and for the County of Contra Costa, ikk�x LAkRY GENE CARPENTER. GEO GE DEAR: CARPENTER, AND JOHN WILLIAM CARPENTER, inclusive, minors, by BETTYE. HOLCOMB. their Guardian Ad Litem versus COUNTY OF' CONTRA COSTA, GEORGE DEGNAN, et allt�t to the Office of the District Attorney; THEREFOIRE, IT IS BY THIS BOARD ORDERED that the Clerk's action is. hereby iiATIFIED- 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. IMoriarty. };F„ No--'s: %one. R ABSENT: yono. In the Hatter 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 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 Battagiieri and Eleanor Battaglieri, his wife versus County of Contra Costa, et al, P to the Office of the District Attorney; V, NOW, THEREFORE, IT IS BY THIS BOIRD ORDERED that the Clerk's action is hereby I�h RATIFIED. rf ,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. ` 0ES: None. ABS ET: None. 9 '1 xc t r1 J y�y_ February 18, 1969 - continued - i In the Matter of Authorizing r3 Distribution of Tax Deeded t. Land Rental. This Board having been advised by Mr. J. P. McBrien, County Administrator, that 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 ORDEF.ED' that pursuant to hevenue and Taxation Code Section 3659.5 said proceeds shall be distributed as follows : City of Pittsburg 300.38 r, ., City of Richmond 172,51 County General Fund 14.63 �._• Tax Loss :reserve Fund 1,489.99 Total X1, 977-51 51 . The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. :penny, A. M. Dias, T. J. Coll, E. A. Lir_scheid, J. E. Moriarty. :n DOES: None. ABSENT: None. z In the Matter of Authorizing Actions in Connection with Construction of Proposed New Pinole Branch Library. Y r now 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 ; The preliminary cost estimate for this project is $520, 000 of which $60, 000 is s` 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; a� .n On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS ; BY THE BOARD OhDERED that the following actions be taken to initiate this project : Y� . 1. The County Administrator is authorized to submit a request to the Rte, Contra Costa County Employees Retirement Board to finance construction of the Pinole Branch Library under a lease with option to purchase L . agreement with the Board of Supervisors for and on behalf of County Service Area LIB-10; i 2. The County Librarian is authorized to submit an application for a ' federal construction. grant ; 3. The Public Works Department, Right of Way Division, is directed to } negotiate for acquisition of a site for the library. N The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias; T. J. Coll, { E. A. Linscheid, J. E. Kori arty. NOES: NOnC• ABSENT: none. In the Matter of Accepting trust assets and authorizing County Tax Collector-Treasurer to deposit cash payment and to -t convert securities into their ~ _ actual cash value. This Board having been advised by Mr. J. P. McBrien, . County Administrator, that thei 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 e 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 count i the o y n e am unt of ` , 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 completion of registration by the transfer agent; ; . �M n.. f h- February 18, 1969 - continued - On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS 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 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 11-e following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: Done. 118SEI�T: Done In the Matter of Report by Office of the District Attorney on Complaint of Iyer. Charles. Abar Related to Cable Television Installation. '¢ The Board having on February 11, 1969 referred to the Office of the District Attorn 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 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 , 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. {jX 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. ;.4 . ABSENT: Supervisor T. J. Coll. 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.Linsehe '` that a system be installed whereby citizens within the county might be provided with toll- free telephone service to county buildings; and f This Board on February 20, 1968 having acceptedt'ie recommendation of said committe that no change be made in the county telephone service; and ` Supervisor Linscheid having this day again brought the matter to the attention of tlQk,'0�1 Board specifically proposing that at this time a system be installed whereby beginning '4- April 1, 1969 citizens within the county might be provided with toll-free telephone service to the animal control centers in Martinez and Pinole; s< 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 Administrates: and the Agricultural Commissioner for review and report. 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: Done. ABSENT: Supervisor T. J. Coll. �. kk -.,�. t�M (N f h February 18, 1969 - continued - = ` In the Matter of Acknowledging receipt of report on Human X# 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 ma< Relations in Contra Costa County is ACKrZOWLEDGED, and flame is REFERRED to its Social 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, and to provide copies to other interested parties. ` The foregoing order was passed by the following vote of the Board: A 1 r+f 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 Approving 2'' 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 7- Circle, Walnut Creek, California requesting permission to hold its annual Lily Day, as part of the Easter Seal Campaign, in the unincorporated areas of the county on March 22, 1969, .1 or in the event of rain to move the date forward to March 29, 1969; 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: } AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, j E. A. Linscheid, J. E. Moriarty. a NOES: None. ABSENT: None• `� In the Matter of Questionnaire I - , from Task Force on Juvenile ,,. Delinquency (ABAG) and Bulletin from California Council on Criminal Justice. This Board having received a questionnaire from Mr. Sidney Friedman, Chairman; F Juvenile Delinquency Task Force, Association of Bay Area Governments and a bulletin from the 1" California Council on Criminal Justice, dated January 20, 1969; x- On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY ' R 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: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. F-oriarty. N� NOES: None. f ABSENT: None. a r�. y�e ,K Y'N 1 1 rt;s. February 18, 1969 - continued - In the Hatter of Vacancy In the Office of Assistant fr , to the Chairman_ of the Board of Supervisors. f The Office of Assistant to the Chairman of the Board of Supervisors having been �k vacated by the untimely death of I•r. George T. Bakeley: _. It On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS f ' BY THE BOARD ORDERED that the matter of said vacancy is REFERRED to the County Administrator and to the Administration and Finance Committee (Supervisors Linscheid and Dias) for review. . . The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. Pi. Dias, E. A. Linscheid, J. E. Moriarty. NOES: one. ABSEFT: Supervisor T. J. Coll. ,. P (Supervisor J. E. Moriarty, Chairman of the Board, advised the committee members that he tushed to discuss this matter with them. ) ix iY In the Platter of Statement ., of mrs. Russell Kuebler Concerning Placement of Foster Children. Attorney W. Wayne McCombs having appeared in behalf of Mrs. Russell Kuebler, 46 Smokewood Court, Danville, California and having; submitted a statement prepared by ITirs. Kuebler which claims that in May of 1968 her home was licensed by the Contra Costa Countyfig 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 Pivbation Department interviewed her with a view to Ft such placements; and Pir. McCombs having requested that the matter be investigated; On :notion 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 Pars. Kuebler and the County Probation';,. Officer, or his representative, concerning same. 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. :" 1�r, TOES: Yone. ABSEP:T: Done. Fell, In the Platter of Report of Council on Intergovernmental' - Relations on Alternative Methods of Tax and Revenue Sharing to Imurove Fiscal Solvancy of Is= California Local Units "of Government. " AM The Board having received from Mr. Philip G. Simpson, Executive Secretary, Counci"l:` ;° on Intergovernmental Relations, Room 233, 1127 Eleventh Street, Sacramento, California a January, 1969 report entitled "Alternative Fiscal Models for Tax and Revenue Sharing" intended to improve the fiscal solvency of California. local units of government; ij, On motion of Supe~visor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE-' BOARD ORDERED that said report is referred to the County Administrator and to the Revenue t 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. FOES: Prone. ABSEYT: hone. 4� l:r' A' I f 1 i February 18, 1969 - continued - In the Matter of Complaint re ! 4 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. M. DiaF, �;ecc•!.ded by Supervisor J. P. Kenny, IT IS BY .SHE BOARD ORDFPED that said coi::munication i„ referred to the Count--y Sheriff for report to f the Board. ` 1 , t The foregoing order uas passed b;; the following vote: rw AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. L'irscheid, J. E. Moriarty. >, NOES: None. s ABSENT: None. In the Matter of Notice from Southern California Water Company of its filing with the California Public Utilities Commission an application for ! ` rate increase in its Bay District, Contra Costa County. h The Board having received notice from the Southern California Water Company, r`X 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; w'� r On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said matter is referred to the Public Works Director. =X x_ 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. s In the Matter of Notice from Department of Transportation, United States Coast Guard e re proposed bridge over the X Sacramento River near 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 i;onstruct a fixed concrete highway bridge over the Sacramento River near Ord Bend, California; and ' 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 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. xF The foregoing order was passed by the following vote of the Board AYES: Supervisors J. P. Kenny, M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. d NOES: None. 1 4=r-. ;t"g_ ABSENT: None. ;:rte 1 �K}F S � - 3 r February 18, 1969 - continued - ,:x In the Matter of Letter from L. Moir, Oakland, re "R refusal of tenants to pay r rent. This Board having received a letter from Mr. Larry Moir, P. 0. Box 841, Oakland, California concerning refusal of tenants, who are county welfare recipients, to pay their rent on apartments he owns in the Richmond area; " On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY x THE BOARD OtiDEF3ED that said letter is REFERRED to the County Welfare 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. ' N, DOES: Done. r ABSENT : None. i I Y�f In the Matter of Approval ` r of Work Order No. 4786, Supplemental. r 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 Policy established by this Board; and 4 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 of an additional 45,000 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; FK NOW, THEP:EFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor � J. P. Kenny, IT IS BY T`riE BOARD ORDERED that Work Order No. 4788, Supplemental, in the amount _ of $5,000, is APPROVED. s= 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. NOES: Done. ABSENT: None. ' �ZV d In the Matter of Letter from Mrs. Estelle Herd ._ re certain social problems. ! This Board having received a letter and enclosures relating to certain social problems from Mrs. Estelle Herd of Sacramento, California; j On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORD3RED that said letter and enclosures are REFERRED to the County Administrator. 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. NOES: None. f•v ABSENT : Supervisor T. J. Coll. f ,� r February 18, 1969 - continued - In the Matter of Communication re Application of Dr. Charles A. Sweet, Jr. , for Change in Assessment on Parcel number 230-030-029 (Application Number 31 ) . WHEREAS the Board received a letter dated February 13, 1969 from Attorney William R. Channell, 1626 Newell Avenue, Walnut Creek, California concerning the application of Dr . Charles A. Sweet, Jr. , for charge in assessment on Parcel Number 230-030-029, Lafayette area; and WHEREAS Mr. Channell advises that Dr. Sweet is willing to allow Supervisor 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 Mir. A. J. Johnson, witness who testified In '3ehalf of the applicant, and agrees to meet with Dr. Sweet and possibly Mr. Johnson in order to become apprised of the position of the applicant; and Good cause appearing therefor and on motion of Supervisor Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD O DEHED 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. 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. ABSEYT: Supervisor T. J. Coll. In the matter of Authorizing Actions to be taken in connection with construction of proposed new 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; 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 construc- tion 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 BOILRD ORDE:yED 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 , 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, E. A. Linscheid, J. E. rioriarty. NOES: None. ABSENT: None. In the Matter of Approval of Resolutions Nos. 69/120 and 69/121. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDEhED 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. The foregoing order was passed 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 l , u. k^� ......... ...._._ - _. Y February 18, 1969 - continued - In the natter of Approval . of resolution No. 69/122, On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution Mo. 69/122, in which the Board initiates proceedings for 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. Xenny, A. M. Dias, T. J. Coll, 'K E. A. Linscheid, J. E. Moriarty. NOES: Yone. ABSEifi: I':one. r ?s. In the Matter of Approval of Resolutions Nos. 69/124, 69/125 and 69/126. Y" On motion of Supervisor E. .A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the following resolutions in which the Chairman is authorized $. o execute the documents indicated, are APPROVED: Resolution No. 69/124 - Satisfaction of Lien taken against Callie Smith; �! Resolution yo. 69/125 - Subordinating Lien taken against Jessie Hernandez, t hesolution !,*,o. 69/126 - Partial Release of Lien taken against Valcie Lee IMuldrow. a.. The foregoing order was passed by the following vote of the Board: �j AYES: Supervisors J. F. Benny, A. X. Dias, T. J. Coll, E. A. Linscheid, J. E. rioria:c'.:y. 1 y. NOES: None. ^� tom. ABSE IT: j,oi•e. In the Matter of Approval of Resolution No. 69/12$. On motion of Supervisor J. F. Kenny, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that resolution ro. 69/128, in which the Board determines building located,- 5' at 201 Silver Street, I�: Richmond ichmond area, to be a public 'nuisance and orders the owners, �` Monroe F. Stevens, et al. , to abate said nuisance within thirty (30 ) days of official notification of said order, is APPROVED. rt 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. , ABSEAT: ,;one In the I�Iatter of Authorizing submission of Application, for Federal Grant for construction = ' R..1 of a branch library In County Service Area LIB-10, Pinole. This Board having: indicated its intent to construct a nei.r branch library building Vie.. in the Firole area for and on behalf of County Service Area LIB-10; and f: It is the desire of this .Board that application be made for a federal one-third matching grant for constructi—I of said library; 00 1,01%, THE EF04 or, motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE IBOARD OhDEEED that Mrs. Bertha D. Hellum, County Librarian, is AUTHORIZED to execute necessary forms and documents and to submit an application prior to .March 3, 1969 for a Title -II Library Service and Construction Act Federal Grant for 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 : AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, �2 E. A. Linscheid, J. E. :Moriarty. F, I"OES: None. &` = ` ABSENT: None• r�. di U, 14 s February 1B, 1969 - continued - In the Hatter of Petition of iiesidents in the Upper Olive Drive . Area., Concord Re Flooding Problems. Mr. 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 Kirker Pass Road and Angle 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 h:r. Jack Milnes, 5315 Olive Drive, Concord, California having appeared as spokesman for the petitioners; and a �+ The Board having discussed the request w_th Rr. Victor W. Sauer, Public Works i 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 K'- 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 '✓ by ,Supervisor A. : . Dias and passed by the following vote : AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, r E. A. Linscheid, J. E. Moriarty. ROES: hone. ABSEI,T: 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 THE BOARD ORDERED that Resolution no. 69/127, in which the Board proclaims the period beginning March 1 and continuing through Easter Sunday,y April 6 as "1969 Easter Seal Month"; '� salutes Roberta Sauer, 1969 Easter Seal representative of all physically handicapped children and adults in Contra Costa County and proclaims March 1, 1969 as ;,ROBERTA DAY, " is ADOPTED. 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. ROES: None. ABSENT : None. Irl the Matter of Establishing fees for election officers and Y for polling places in ally specialI r4 j elections to be held in 1969. I On motion of Supervisor A. N. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD OkDEiED 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 k 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; j {` 3.00 for messengers delivering election returns; ($1.50 each for two messengers ) .13 per mile each way for messenger; and tY� IT IS FURTHE:q ORDERED that for the February 25, 1969, election in special precincts 1 through 11, covering the Pittsburg Unified School District, each precinct official will receive an additional $6.00 due to the school tax rate election being held in addition to the special Senate primary election. IT IS FURTHER ORDERED that compensation to owners for polling places furnished for � said elections is hereby established at 515 for each polling place. g 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: oriarty.DOES: None. ABSENT : Done. t -ef 1 � I February 18, 1969 - continued - In the Matter of Institute for new Supervisors Pertaining to Employee Relations. a 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 1� 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 A, 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. The foregoing order was passed 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. In the Matter of Officially naming the new River Judicial District. The Board on February 4, 1969 adopted Ordinance No. 69-17 consolidating as of Karch 10, 1969 the Pittsburg and Antioch Judicial Districts into the new :-fiver Judicial District, said name to be given further consideration by the Board; LO'v , THEREFORE, on motion. of Supervisor E. A. Linscheid, seconded by Supervisor A. iii• Dias, IT IS BY THE BOARD ORDEiiED that the name, River Judicial District, is hereby officially CONFIRMED. The foregoing order was passed by the following vote of the Board : tw AYES : Supervisors A. M. Dias, E. A. Linscheid, J. E. Moriarty. DOES: Supervisor J. P. Kenny. ABSENT: Supervisor T. J. Coll. In the Matter of Proposed ' Legislation_ to amend Government Code Section r 27442. F: On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that State Legislative representatives are P.E ;UESTED to introduce ; Contra Costa County le`islatior: 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 county charges; anal IT IS BY THE BOARD FURTH&i OiiDEf:ED that the Office of the District Attorney is DI:-.ECT--D to prepare said proposed legislation in draft form for submission_ to the Contra Costa " 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 : AYES: Supervisors J. P. Kenny, ' A• Iii. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: i.one ABSE ,T: !,.one. .ri In the Matter of Approval , of Resolution Ao. 69/123. or motion. of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD that Resolution i,o. 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_ Angelo and Louise B. Angelc for ; 41. 000, said property being required for Centra Costs C+�unty Consolidat-ed Fire District Station Site, is APPROVED. The -'-reE,oirg order was passed by the following vote of the Board: yr AYES Supervise s J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Lii:scizeid, J. E. ir:oriarty. i,-0ES: i.ore. A33-QHNT s: py February 18, 1969 - continued - In the Matter of Alleged Violations of Back to Work Agreement. n The Board having on September 24, 1968 referred the matter of grievances submitted 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 f? alleged back to work violations, said committee being comprised of Supervisor T. J. Coll; 'r Mr. James Burneo of Local 1675, AFSCME, AFL-CIO; and Assistant Director of Personnel x` C. J. Leonard; and Said subcommittee having met and agreed as follows : 1. That complaints in 10 cases (Van Wert, McAfee, Pino, Gray, Malti, Martin, Mathis, Miller, Carpoff, and the deletion of five Public Works Department laborer positions) should be withdrawn; and 2. Sick leave should be allowed for one day (Sagara) ; vacation leave should be allowed for a total of seven days (A-zevedo 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 all-owed vacation pay and that two employees (Asher and Conner) should 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 'f a 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, may pursue grievance procedures, if it wishes to do so, on the aforesaid four cases on which there is disagreement. The foregoing order was passed 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. ABSENT: None. - In the clatter of Legislation Proposed to Regulate Oil and Gas Leases . The District Attorney having submitted to this Board for its final approval legislation proposel for the purpose of revising the following sections of the Public 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; C 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. 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. t A A - - February 18, 1969 - continued - In the Matter of Approval 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, �t= 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. � J. �. Moria ty, Chairman ATTEST: W. T. PAASCH, CLERK By Deputy Clerk .: F:x BEFORE THE BOARD OF SUPE; VISORS TUESDAY, FEBRUARY 25, 1969 THE BOARD M-ET IL REGULAR SESSIOL AT 9 A.M. �Y: Ii,. THE BOARD CHAMBERS. ADMINISTRATION BUILDILG, MARTINEZ, CALIFORNIA. PRESENT: HOLORABLE JAMES E. MORIARTY. CHAIRMAN. P-HESIDILG; SUPERVISORS JAE ES P. KE!,.hY, ALFRED 111. DIAS, I. THOMAS JO Hit COLL, EDMUND A. LIhSCHEID. PRESELT: W. T. PAASCH. CLERK. 'Fa In the !,utter of Personnel sidjustments. On the recommendation of the County Administrator, and on motion of Supervisory A. N. 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 . x understood that said approval constitutes approval for the personnel and budget modification ;;"-1. required: Probation: Department. Add one (1) Deputy Probation Officer in Cost i Center 308, Salary Range 48 ($745-$905). and cancel one (1) Senior Deputy Probation Officer, position number 11, Salary Range 52 ($821-$997), _k effective February 26, 1969. Probation Department. Reclassify one (1) Deputy Probation Officer, position number 29, in Cost Center 308, Salary Range 48 ($745-$905), to Senior Deputy Probation L% Officer, Salary Range 52 ($821-$997), effective',;""..-., March 2, 1969. Probation Department. reclassify eight (8) Deputy Probation Officers, positions number 04, 07, 10, 11, 24, 26, 31 and_.; 41, in Cost Center 308, Salary range 48 ,> ($745-$905) , to Senior Deputy Probation Officer,.;- Salary Range 52 0821-$997), effective t' February 26, 1969. "- M a i February 25, 1969 - continued - Probation pep 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 ($821-$997) . effective February 26, 1969• Probation Department. Reclassify one (1) Deputy Probation Officer, ; �- - position. number 02, in Cost Center 322, Salary mange 48 (p"'745-;'a905) , to senior Deputy Probation Officer, Salary Range 52 (,5821-$997) , effective February 26, 1969• Social Service. Reclassify five (5) Social Worker I, positions number 04, 22, 27, 30 and 38, Salary Prange 36 (1$556-:41676), to Social Worker II, Salary Range 42 ($644-$782), effective February 26, 1969. '3 Social Service. Add two (2) Social Worker II positions, salary Range 42 0644- 782), and cancel two (2) Social Worker III, positions number 02 and 30, Salary Mange 47 (.1727-$883)_ effective February 26, 1969. 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. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Ken_ry, A. lel. Dias, T. J. Coll, E. A. Linscheid, X= J. E. Moriarty. s: DOES: itione. >y�rtw ABSE1,T: itione. in the Natter of Authorizing Appropriation Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor 3 A. Iii. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the following �4 appropriation adjustments are APPROVED for the following county departments. APPROPRIATION FU1%D ACCOUL'. SUB. ACCT. DECREASE Il\CREASE MAIL OBJECT E1 Cerrito Justice Court Electric Serial #559345 Cost $234.00 less trade in of typewriter $20.00 (23289) Underwood-Olivetti adding 1003 226-7751 002 1071 machine. Model uanta 11201: Serial #6461539• Cost 4131.83 . less trade in of Sundstrand ' Adder #23283 $25.00 � Reserve for contingencies 1003 990-9970 5 107 1 Pinole-Hercules-Rodeo Judicial District Dept. ` 80229 Office equipment 229-7751 1003 229-7751 001 167' 16 Reserve for Contingencies 1003 990-9970 7 marshal, San Pablo_ Underwood ' One Olivetti/ Adding Machine 1003 263-7751 001 1301 ; Reserve for contingencies 1003 990-9970 130 San Pablo Fire District 1--used chain saki 2021 2021-7754 233 132( � Reserve for contingency 2021 2021-9970 132 County administrator (Board of Supervisors) Electric Typewriter 1003 001-7751 001 475 # Professional and Personal 1003 001-2310 475 ` Services { s • ._.rte February 25, 1969 - continued - APPROPRIATIOL FUi�D ACCOUNT SUB. ACCT. DECREASE ILCREASE ALAI i� OBJECT County Administrator (Special Personnel Services) 11�# 1 Professional ar_d Personal 1003 036-23101 t Services ' 200 Professional and Personal 1003 035-2310 700 Services Professional and Personal 1003 001-2310 500 � .. Services Iy . Hospital Vacuum Cleaner 1003 540 7750 012 62 l Ladder, Safety 1003 540 7750 014 '35 Desks 1003 540 7752 038 22 1'T Cart 1003 540 7750 052 5 Adding Machine 1003 540 7751 020 7 Rotary File 1003 540 7751 026 1 Open Shelf File 1003 540 7751 027 2. Time Stamp 1003540 7751 040 7 r Safety Dome 1003 540 7750 003 9 ; Tonometer 1003 540 7754 079 6 Credenza 1003 540 7752 034 14 Conversion Truck 1003 540 7750 037 10 Examination Tables 1003 540 ?754 113 756 E -•-- Mayo lnstrument Stands 1003 540 7754 114 563 Baumanometers 1003 540 7754 124 340 Opthalmoscope, Otoscope Set 1003 540 7754 125 320 Dental Cabinet 1003 540 7754 045 1.1000 t<: E.L.T. Chair 1003 540 7754 122 . 1,020 Ultra Violet Lamp 1003 540 7754 088 259 4 Imprinters 1003 540 ?751 311 20 i Mirrors 1003 540 7752 353 35o Table, Conference 1003 540 7752 319 504 Chairs, Conference 1003 540 7752 325 744 ( Adjustable Tables 1003 54o 7752 36o 1, 530 C EY. Projector 1003 540 7750 333 98 Record Player 1003 540 7750 337 126 ` Projector 15mm 1003 540 7750 338 8 Projector, Screen 1003 540 ?750 339 669 Washers 1003 540 7750 344 64 Mat Table 1003 540 7750 351 4 < < 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 3o6 54 Tape Recorders 1003 540 7751 335 13 Chair, Steno 1003 540 7752 314 9 Table Examining 1003 540 7754 324 217 ! Wheelchair,, Child 1003 540 7754 342 948 Wheelchair, Adult 1003 540 7754 343 55645 Patient Lift 1003 540 7754 349 162 Public Defender Outside Attorneys Fees 1003 243 2313 11800 Jury and Witness Expense 1003 243 2350 400 Temporary Salaries 1003 243 1013 2, 200 Public Works SELECT ROAD COLSTRUCTIOi� t ' 1. Bollinger Canyon goad 1003 661-7600 386 1 1. Moraga Road Phase III 1003 661-7600 331 1 1• Appian Way 1003 661-7601 212 10 1. Appian Way 1003 661-7600 212 to MIIhOR ROAD =O STRUCTIOI� ;rte. 1. Gloria Terrace 1003 665-7600 314 1 1. Gloria Terrace 1003 665-7601 314 6. iso. Richmond Roads 1003 665-7600 101 500 Design Engineering 1003 665-7600 595 500 tiH Y. t �b II µ" Y. Lt �: February 25, 1969 - continued i APPROPRIATION (continued) FUND ACCOULT SUB. ACCT. DECREASE INCREASE IMAIL OBJECT s Select Road Betterments F, 2. Olive Drive 1003 662-7600 413 :s 1,450 ry1. 3. Camino Pablo 1003 662-7600 321 5, 000 4. Camino Tassajara 1003 662-7600 322 3,000 : Betterments 1003 662-7600 C90 s 9.450 i MINOR ROAD BETTERMELTS 5. Leslie Avenue 1003 666-7600 312 650 ; ' Betterments 1003 666-7600 590 650 GARAGE OPERATIONS i 7. Use of County Equipment 1003 652-2302 1, 500 7. Mtce. of Buildings 1003 652-2281 665 ; 7. Repair & Service Equipment 1003 552-2270 835 ; n, PLANT ACQUISITIOL PUBLIC WORKS 7. Disposal Site 1003 118-7700 601 _.w 3, 000 BUILDING PLALLIIZ Labor Received 1003 061-1081 700 f _ MOTOR POOL GARAGE Labor received 1003 062-1081 4, 500 Labor Provided 1003 062-1082 3, 000 SEWAGE, WASTE & WATER r Y�. Labor Received 1003 472-1081 274 ' = Labor Provided 1003 472-1082Ail 50 ' PUBLIC WORKS Labor Received 1003 650-1081 3611 Labor Provided 1003 650-1082 1, 754 Professional & Personal Services 1003 650-2310 361 y� ULDISTRIBUTED LABOR COSTS Labor Received 1003 659-1081 # Labor Provided 1003 659-1082 1, 830 150 ; ` AIRPORT Labor Received 1003 800-1081 7501 COULTY GARAGE & YARD Labor Received 1003 652-1081 3, 660 : ".. Labor Provided 1003 652-1082 4, 500 RICHMOND GARAGE ? . Labor Received 1003 655-1081 _ 5D0 ' a f�d ? LAFAYETTE GARAGE Labor Received 1003 657-1081 500 SHERIFF-COROLER 255 i 5 Files - 5 Drawer Legal 1003 255-7751 009 370 1 Twelve Drawer File for 1003 255-7751 046 3" x 511 Index Cards 370 - Contra Costa County Fire1 District Five Drawer File Cabinets (3) 2025 2025-7751 066 53 Radio Receivers-Alert i Monitor (9) 2025 2025-7758 055 2, 300Q 1 Voiceband Selector 2025 2025-7758 051 2, 300 Portable Had-ko 2025 2025-7758 054 53 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. Linschaid, J. E. Moriarty. NOES: None. ABSENT: None. i zt S w February 25, 1969 - continued - 4; In the Matter of Authorizing attendance at meeting. Y 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: �µ =f t Kempton W. Russell, Office of the County Superintendent of Schools, a 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, r E. A. Linscheid, J. E. Moriarty. NOES: None. f . ABSENT: None. x In the Matter of Authorizing Suit to Recover Costs of Hospital Care. IT IS BY THE BOARD ORDERED that legal action be initiated in the Municipal Court by the Auditor-Controller's Office against the following persons to recover the cost owed .. Contra Costa County: Mr. David Bulien $ 429.04 Mrs. Mary Lou Donahue 511.48 Mr. John Gilbert 726:E 7 �a Mr. Edward B. Guimond 1,142.84 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. - , t� sew NOES: None. k 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 of 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; 4* 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. ' The foregoing order was passed by the following vote of the Board: rtT AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. fg. ti In the Matter of Assigmment 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 and the particular departments of the county from which said accounts emanated, and having Yt a 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. { �y 1�c r i r 2 _2 February 25, 1969 - continued - ' f 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. In the Matter of Authorizing ° Write-Off of Delinquent Hospital } Accounts . r:r 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 T and owing to the County, and having recommended that said accounts be written off; F i On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE kj- BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to write off I� ' said delinquent hospital accounts in the amount of $4,310.74- The foregoing order was passed by the following vote of the Board: i gym. 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 Authorizing Auditor-Controller 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 overpayment of County Hospital accounts: . Ruth Blazekr.. $ 1.80 f Ralph E. Allen 10.32 Olivia Goethe 169.21 'L 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. ABSENT: None. In the Matter of Authorizing Audi tor-Con troller to make refunds. i 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: r Lazy Eight Flying Club $ 6.40 Richard Garren 19.20 r.w Ira Rosson 8.00 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, .. k NOES: None . X ABSENT: None. m if I f 4 0. I i j+H 3 �4_ 4 .1 AI�r February 25, 1969 - continued - In the Matter of Authorizing relief of shortage in accounts of the Walnut Creek-Danville ^ Municipal Court. Pursuant to the provisions of Resolution No. 2702, adopted by this Board on r. January 28, 1964, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, V IT IS BY THE BOARD ORDERED that authorization is GRANTED for relief of shortage of $23.00 a in the accounts of the Walnut Creek-Danville 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, E. A. Linscheid, J. E. Moriarty. a NOES: None. ABSENT: None . FrA. In the Matter of Satisfaction of Lien against Lawrence J. and May Fre d i an i. ,3• 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 > 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. NOES: None. ABSENT: None. In the Matter of Satisfaction of Judgment No. 8988 against Mr. Walter Perry. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that James E. Moriarty, Chairman of this Board, is AUTHORIZED to execute f Satisfaction of Judgment (No. 8988) in the Justice Court for the Martinez Judicial District,: ` a 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. 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 ADOPTEDs= '._ No. 69-23 which repeals County Ordinance Code Section 8494.10 (a) (3) requiring tax `a 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 5 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 �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. h rx ABSENT: None. y.. sy ry4'. aV W ~'fes kr. 1�4, i 24 February 25, 1969 - continued - , 5- In In the Matter of Authorizing tib_ 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 Costo 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, E. A. Linscheid, J. E. Moriarty. NOES: None, ABSENT: None . In the Matter of Authorizing option to renew lease with E. D. Dunivan, et ux, for premises at 620 Howard Street, h Martinez. A` 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 t�• 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 the Office of the County Clerk-Recorder for storage space. 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. A' ABSENT: None. 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; =3 AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, M. E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Acknowledging receipt of comments of County Administrator on Report of Education 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 cont aining comments on the report of the Education Committee, 1968 Contra Costa County Grand Jury, is 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 Venal Code; and IT IS BY THE BOARD FURTHER ORDERED that said comments are REFERRED toits Public Education and Recreation Committee (Supervisors T. J. Coll and J. P. Kenny) for review and report to the Bo ard. The foregoing order was passed 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. 7 r 2 •-+ r? February 25, 1969 - continued - In the Matter cif Acknowledging receipt of comments of County Administrator on Report of J Taxes and Assessments Committee of 1968 Contra Costa County Grand Jury. `_ On motion of Supervimr 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 Taxes and Assessments Committee, 1968 Contra Costa County Grand Jury, " is ACKNOWLEDGED; and IT IS BY THE BOARD FURTHER ORDERED that a copy of said comments be placed on file `K 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 Revenue and Taxation Committee (Supervisors T. J. Coll and A. M. Dias ) for review and report to the w 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, lt, E. A. Linscheid, J. E. Moriarty." µ NOES: None. ABSENT: None . In the Matter of Communications F== from Buchanan Field Fixed Base Operators Association re John ' i'4YM Burton Machine Corporation and Aero Shield Company lease proposals. WHEREAS on December 24, 1968, the Board referred to its Administration and Finance s 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 s 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 sane , citing reasons therefor; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. -tib Kenny, IT IS BY THE BOARD ORDERED that the communications for the Buchanan Field Fixed Base Operators Association are hereby REFERRED to the Public Works Director. 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. 4, ABSENT: None. „H In the Matter of Letter requesting information on leasing portion of Buchanan Field property fronting on Concord Boulevard. i 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; . On motion of Supervisor T. J. Coll, seconded by Supervisor L. A. Linscheid, IT IS BY TIM 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. P. �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. y (� NOES: None . _ v ABSENT: None. w N ,q { February 25, 1969 - continued - `J las In the Matter of Approval of Lease re Operations by Golden Pacific Airlines, Inc. at Buchanan Field Airport, Concord, 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 r 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; 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, 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, C " Edmund A. Li nscheid, James E. Moriarty. Rrc LOES: none. ABSENT: none. In the Matter of Letter from Santa Cruz Board of Supervisors. i WHEREAS the Board received a letter from the Santa Cruz County Board of Supervisors Y urging support of its proposal that state legislation be enacted for allocation of funds 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; , IOW, 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 County Adminis- trator and the County Assessor. „ k, 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: bone. r..Y ABSEYE: none. In the Matter of Providing legal defense in behalf of R. J. Kraintz, Building Inspector, and Glenn Salyer, Housing Coordinator. J r 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. u 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. ?- DOES: bone. ABSENT: bone. In the Matter of Letter from Mr. and Mrs, Lloyd A. Andres > re „ABM Missile Bases. 11 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 t1ABM missile basest, 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: 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. Linscheid, J. E. Moriarty. NOES: none. `b J ABSENT: gone. #� y•S z A.t Z �. February 25, 19069 - continued - In the Matter of Authorizing n Temporary Salary Ad justme:it for Assistant Field Mal inte- nance Foremen. The Board having on Januar;; 7, 1,369 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 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 AMENDED to 1:M provide that said temporary salary adjustment shall apply during all the period during which` :Fx-! Mr. Murphy is absent from duty. i5 The foregoing order was passed 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 . w yy, In the Matter of Claim for Damages . Ann Sibery, #8 Southwood Drive, Orinda, California, by and through her attorney, J. Adrian Palmuist, 500 Park Street, Alameda, California, having filed with this Board on =- February 6, 1999, claim for damages in the amount of $1,000,000; 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. ABSENT: None . In the Matter of Claim tib for Damages . Gladys Linthicum, 744 Colusa Avenue, E1 Cerrito, California, by and through her attorney, Thoma. 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); NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. �N Kenny, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. . rr`.L 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 . t3 ABSENT: None . `* s K r, i} iz4 i �r. a February 25, 190-9 - continued - In the Matter of Claim g for Damages . 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 k amount of $500, and having filed an amendment to said claim on February 11, 1969; NOV.1, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. kill 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: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, Fa J. E. Moriarty. NOES: None . ABSENT: None. i 1 In the Matter of Ratifying f Clerk's Action in Referring Copy of Summons and Complaint in Court Action to the Office 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. 13649 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. The foregoing order was passed 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 t ABSENT: None, In the Matter of Compensation for Staff of. the County Water Agency. r Supervisor E. A. Linscheid having indicated that staff members of the County Water j 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 lj Public Works Department, and having suggested that the matter of compensation for Water a 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; I On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS w£ 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: f AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None , r ABSENT: None. I r 3 i ra i rY 4_ February 25, 1969 - continued - In the Matter of Proposed "Volunteer Coordinators, Inc." "u 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 `a 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. Y The foregoing order was passed by the following vote of the Board : AYES : Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, Be A. Linscheid , J. E. Moriarty. NOES : None. ABSENT: None. f In the Matter of Report entitled "Recommended City- "- County Thoroughfare Project Priorities for 1069-1979•" 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 City-County Engineering advisory Committee, advising that said committee recommends z4 approval of the priorities as submitted ; On motion of Supervisor To J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said report 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 : I;one. ABSENT: None. In the Matter of Request to Relocate Richmond Office of Economic Opportunity. 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 1'1? 'Ix,,donald avenue, Richmond, a location which in the opinion of the Area Council could more advantageously serve the people of said area; and Supervisor J. P. Kenny having observed that the proposed rental location is in an area subject to redevelopment in the near future ; and 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 whether the Economic Opportunity Council had taken a position on the matter; and Mr. W. 0. Smith having stated that he was familiar with the matter but that the Economic Opportunity Council had not officially considered same ; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor A, K. Dias, IT I-S BY THE BOARD OF:DE??ED that this matter is REFERRED to Supervisor J. P. Kenny and Supervisor A. Me Dias and the County Administrator for report in one week. The foregoing order was passed 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. 30 a February 25, 1969 - continued - In the Matter of Report re Flooding Problems in the Upper Olive Drive Area, Concord. 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 upper Olive Drive area, Concord (generally that area between Kirker Pass Road and Angie Lane) requesting that the Board direct said Flood Control District to initiate ; 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 following drainage problems in the ' 1 Concord area: Olive Street and Clayton Way; 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 APPROVED. The foregoing order was passed by the following vote of the Board: lAYES: 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 Letter from Contra Costa County Development Association re new bridge connection between Contra Costa, Sacramento and Solano Counties. This Board having received a letter from Mr-. James T. Rich, General Manager, Contra Costa County Development Association, urging that the State Department 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 BY THE BOARD ORDERED that this matter is REFERRED to the Public Works Director, Planning Director and the Land Use and Transportation_ Coordinator. The foregoing order was passed 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 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: 1, (q) Project Positions. Enployees in positions (project positions) which are funded by grants from federal, state, or private appropriations for a specific 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; l� I r 31 �_ 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 BOARD ORDERED that said proposed amendment is APPROVED. The foregoing order was passed by the following vote of the Board: oam: AYES: Supervisors J. P. Kenny, A. X. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. 'FOES: None. ABSENT: *'one. In the Matter of Authorizing attendance at conference. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY �s 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 sx 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. NOES: Yone. re" ABSEYT: Yone. In the Aiatter of Autho-rizing r Additional Payment to Project Architects Cometta and Sootaru re Richmond health Center and 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 authorizatior_ •for the following additional payments to project architects Cometta and Sootaru for etra work performed (in accordance with Article II of their Agreement dated Jure 7, 1965) in connection with the Richmond Health Center and Medical Clinic, is GRANTED: y: (1 ) $350 for design of temporary re-watering system necessitated by s a change in the disposal of ground water due to numerous complaints ` from citizens in the area; (2) Recommendations -or X-ray facilities pertaining to radiation shielding provided by a special consultant - $50; and (3) Cost of providing plans and specifications beyond the number 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. �x 170ES: none. ABSEYT: Yone. In the Matter of Appearance of Mr. Thomas E. Rankin_ of Local 535 for Discussion of Proposed Cutbacks in County k Supplementation in AFDC Program. f 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 =s of Mr. Rankin having asserted that as of March 1, 1969 AFDC funds will be cut 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 °^ w. Mr. Robert Anderson of Local 535, Air. 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; -,k S February 25, 1969 - continued - 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. i iti ass 7 I The foregoing orderasp ed 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: Yone. 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, �W Concord, California. The Public Works Director having this day reported that the Architectural Selection 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 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 rt Commissioners and administrative personnel, unanimously recommend the architectural firm of Lyons, Jeffries & Hill, A.I.A. ; ?STOW, 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 and the firm of Lyons, Jeffries & Hill A.I.A. is hereby APPOINTED as project architects for the aforesaid project. 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. � s In the Platter of Proposed Establishment of Count* Historical Society Building at Pittsburg waterfront. Supervisor J. E. Moriarty having submitted to this Board a letter received by ihim from Mr. V. W. McKinley, Jr., Executive Director Redevelopment Agency, City of Pittsburg, r 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 r Historical Society Building near the waterfront in Pittsburg; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that this letter 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, T. J. Coll, E. A. Linscheid, J. E. Moriarty. r NOES: None. s. ABSENT: None. I 1M x t ,CG February 25, 1969 - continued - In the Batter of Proposal that a National Cemetery be Located in the Port Chicago Community N Area Being Acquired by the Y 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 w located in the Port Chicago community area being acquired by the United States Navy; and ;i4' s Mrs. Edith Douglas having appeared in behalf of Mrs. Dippel and presented a petition signed by approximately 200 persons endorsing said cemetery proposal; and s. Supervisor E. A. Linscheid having moved that the cemetery proposal be referred to d% Congressman Jerome R. Waldie and the United States Senators from California, and said motion t having been seconded by Supervisor T. J. Coll; and a` 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 }W failed to pass with Supervisor Linscheid and Supervisor Coll voting in favor and Supervisor J. P. Kenny, Supervisor A. M. Dias and Supervisor J. E. Moriarty voting in opposition; and t: Supervisor Dias having recommended that the matter be referred to the County Administrator, County Planning Director, County Land Use and Transportation Study Coordinator and the Social Programs Commitee of the Board (Supervisors Kenny and Coll) for review and report to the Bo,ird; NOW, TiiEREFORE, 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. KR 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 following yY policy on Environmental Esthetics is hereby APPROVED: } POLICY ON ENVIRONNENTAL ESTHETICS t .. "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 j 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: t AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid, James E. Moriarty. ,TOES: None. ABSENT: None. In the Matter of A�proval of Resolution No. y On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS B - , 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 Fast Bay Regional Park Distrie and to adopt a policy which does not allow a mineral patent application to be given preference�yz over a recreation and public purpose application for said lands; and in which the Board oppos the granting of a mineral patent on the subject lands and fully supports the recreation and {: public purpose application filed by the East Bay Regional Park District, is APPROVED. t The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, yt „ Edmund A. Linscheid, James E. Moriarty. . NOES: None. ' ABSENT: None. - 7. F{.7 �Ctiy r' 34 February 25, 1969 - continued - In the Matter of Policy on Street Trees. 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 following policy with respect to "Street Trees" is hereby APPROVED: POLICY ON STREET TREES Definitions When a tree's trunk is wholly inside the right of way of a county maintained 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 auch right of way, it is a "Joint Tree". Encroachment Permits Required to Plant Maintain, or Remove Trees Plant, County Ordinance Code Sections 7500 and following require an Encroachment Permit to plant, place, maintain, trim or remove, any tree, shrub, hedge, or w other growing plant within a County maintained road right of way. 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. 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. } Hazardous Limbs and Encroachments The County will review requests for County removal of overhanging limbs on street trees that are present or potential hazards, considering such facO"ors as whether the t'lgricultural Commissioner deems then 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. ) 4; The County may, under the authority of California Streets and Highways Code s Sections 1480 et seq. , trim private trees or remove tree limbs or shrubs that encroach on the public right of wai' or create a hazard to the public or interfere with the lawful use of the public right of way. It shall be the County policy T 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 correct the hazard. Y1. Esthetics and Care of Trees Trimming of trees and shrubs solely for esthetics will not be done by County forces, and such trimming, if desired, shall be tre 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. ,,x The County does not normally perform any tree spraying or other insect or A + 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 owner(s) may do so. Removal of Windfalls or Deadfalls The County does not remove and dispose of private trees or joint trees, 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 private property owner(s) may do so. . Street Trees, which fall on to private property will be removed by the County ` when permission =s granted by the property owner(s) for such removal. S 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 Y, the public. ' rr. 'ry 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 the responsibility of the County. FI C Y r _ ys Y£� February 25, 1969 - continued - «;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. fpz G NOES: None. ABSE*?T: None. r Sub In the Batter of Approval of Resolution No. 69/131. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 68/131; 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- v, 69/134. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY T BOARD ORDERED that Resolutions Yos. 69/132 through 69/134 in which the Board authorizes the County Auditor-Controller to make correction of certain erroneous assessments, are APPROVED. ~ The foregoing order was passed by the following vote of the Board: .YT 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 Resolution No. 69/135• =' On motion of Supervisor A. N. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 69/135, in which the Board authorizes the County Audito � ' to cancel County tax liens on certair. property acquired by public agencies for public purpose w 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. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution tio. 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.1_� . 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. �r. 'r j �q February 25, 1969 - continued - In the clatter of Approval of Resolutions Nos. 69/137 through 69/146. 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 Nos. 69/137 through 69/146 in which the Board authorizes the Chairman to execute Subordination . of Lien taken against Teresa Chavez, Irene P. Pena, Antonia Mauriscio, Lawrence Sabedra, Rafael Mendoza, Juanita M. Juarez, Roberto and Martina Andrade, Bonnie Mauriscio, Jose Puente,; Secundina 01an, are 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. Q In the Matter of Approval of Resolution No. 69/14.7. A 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 Victor W. Sauer, Public Works Director, and Will H. Perry, Jr. , Director of Contra Costa County Disaster Office, of an application to the appropriate State office for the purpose of obtaining certain Federal financial assistance under the Federal Disaster Act (storm k! damage) , is APPROVED. y: :4 The foregoing order was passed by the following vote of the Board: ;fes AYES: Supervisors Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid, James E. Moriarty. NOES: None. I ABSENT: Supervisor James P. Kenny. A_ "t In the Matter of Letter Vis. requesting information on � . q 8 Leasing portion of Buchanan '" Field Property fronting on Concord Boulevard. � a This Board having received a letter From Mr. Carl E. Little, 19 G Orinda Way, Al Orinda, California, requesting information regarding the possibility of leasing a portion of the Buchanan Field property fronting on Concord Boulevard for possible Motel/Restaurant ` X ,., use ; On motion of Supervisor T. J. Coll , seconded by Supervisor E. A. Linscheid, IT IS _ . BY THE BOARD ORDERED that this matter is R'r'.FERRED to its Public Services Committee Y u:, (Supervisors A. M. Dias 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. y`4i �s NOES: None . ABSENT: None . In the Matter of Report entitled Recommended City-County Thorough- y fare Project Priorities for 1969-1979. " This Board having received a copy of a report entitled "Recommended City-County .r . Thoroughfare Project Priorities 1969-1979" from Mr. Robert S. Binsacca, Chairman of the City County Engineering Advisory Committee , advising that said committee recommends approval of the priorities as submitted; On motion of Supervisor T. J. , seconded by Supervisor A. , IT IS BY THE Coll M. Dias BOARD ORDERED that said report is ACKNOWLEDGED and REFERRED to the Contra Costa County High- way Advisory Committee . 4 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. a ,a NOES : None . $' A BSE"1T: None . Al `M1l� 37 _ r n 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 Por. 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 s, operation; On motion of Supervisor T. J. Coll , seconded by Supervisor E. A. Linscheid, IT 7S BY. `y 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 :_rr Liaison Committee and to the 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. NOES. None . "m "s 4 ABSENT: None. In the Matter of Authorization to continue Community Action rx Program expenditures on and after March 1, 1969. N' The Board of Supervisors , having considered authorization to continue Community Action Program expenditures after February 29, 1969, including clarification of the authority ` 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 aY Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following actions are AUTHORIZED: s 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 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 recentlyt transmitted by Regional OEO, after original notice 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 B. The insurance coverage requirements under prior contracts with CAA - Delegate Agencies will be continued and that Fs 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. r} 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 'R IT IS BY THE BOARD FURTHER ORDERED that the County Auditor is AUTHORIZED to advance funds or reimburse designated Delegate Agencies for expenditures during the month of March,1969 .-° 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 r4 '- M IT IS BY THE BOARD FURTHER ORDERED that the County Auditor is AUTHORIZED to advance as much as necessary of the $29,000 of reprogrammed funds and the $63,236 of already-appropri- ated county funds to advance funds or reimburse designated Delegate Agencies for expenditures 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. rF The foregoing order was passed 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 77 February 25, 1969 - continued - { A: In the Matter of Authorizing compromise settlement of 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 t enter a Stipulated Judgment and/or execute a Release of Lien in connection with Action 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. is YOES: :None. ABSEFT: ?Tone. In the natter of Administration and Finance Committee Report Concerning Mediation Panel Report on Salaries of Field Service Personnel. ;;�1 r� 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 rr the report and recommendations of the Mediation Panel on salaries of Field Service and personnel; ; 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 representatives of the Contra Costa County Employees Association, Local 1675; anditK 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; k 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: t vq AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. 1 ?TOES: Yone. 4 ABSa"T: ?None. Y M., In the Matter of Administration µ,Vi and Finance Committee Report Concerning Mediation Panel Report on Salaries of Field Service ,z Personnel. A The report of the Administration and Finance Committee of the Board pertaining to 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 reportedr on behalf of said Committee that a further meeting with representatives of the Contra Costa ',:f County Employees Association, Local 1675, had been held but that the matter had not been resolved; and Supervisor E. p 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, February 27, 1969 at 10 :00 a.m. ; and The Board having considered same; 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. •• �E Cy]3i 3: w� 1. x. February 25, 1969 - continued - 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. r+?z NOES: Yone. ABSENT: None. J " .s In the Matter of Approval J of Resolution ro. 69/148. 44 On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution TTo. 69/148, in which the Board ESTABLISHES Constable (1) � 1 0- and Deputy Constable (2) positions in the consolidated River Judicial District effective '. March 10, 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. I ABSENT: None. r In the Matter of Retaining �!!! Certain Lands in Nortonvile YR Mires Area in a Natural State. ` a 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' '', Interior, to allow certain lands (320 acres officially known as the north half of Section 8 Township 1 north, Range 1 East ) to remain in a natural state; and sr . 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 brough to the attention of the East Bay Regional Park District and there appeared to be no reason.to ' refer the matter to the district again; andu 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; andr 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: Y AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, JA E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. Ir the Batter of Approving Ordirarce No. 69-27- On recommendation of the Admiristration and Finance Committee (Supervisors E. A. Linscheid and A. X. Dias) and or motion of Supervisor Linscheid, seconded by Supervisor Dias, 1T IS BY THE BOARD ORDERED that the following ordinance be and the same is hereby APPROVED and ADOPTED: €yM ro. 69-2 i which amer:ds the Civil Service System by exempting "Project PositiorsIl which are furded by grants from federal, state, or private appropriations for a specific limited period as part of an approved project by adding subsection (q) to Ordir,arce Code Section 2413 (a =, Dart of the Civil Service Ordinance - #325- ) if i AI r" •F- t-Y w4. i�`u 40 u tµ 777 February 25, 1969 - cortirued - THE ( EHE + IT IS BY _ 'E OAkD FUiiT EH JRD.�r�-� what a copy of said ordinance he published for the time and in the manner required by law in a newspaper of general circulation printed and p� published in the County of Contra Costa as follovs: t "o. 69-27 ir. the CO''CO.InD Tr? "S`CRIPT. The foregoing order was passed by the followir:g vote of the Board: AYES: Supervisors J. P. Merry, A. M. Diu,S, T. J. Coll, ; E. A. Lirscheid, J. Eoriarty. T INTOES: ?'Ione. may. ABSF'7T: '.`;ore. In the Matter of Proposals : for Improvement of Health and Housing Standards for Community of Canyon. . r 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 standards in the community, and indicated that the residents whom he represented did not at ; 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 Fx advised that application for such a district had been made to the Local Agency Formation t k 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, a public hearing before the Board of Supervisors at this time would be premature; and District Attorney John Nejedly advised that since no formal appeal with respect a` 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 THE BOARD ORDERED that the matter is taken under advisement. G- 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. °x ABSENT: None. 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 Supervisors take action to assist said Council in obtaining a permanent waiver on the two 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 to attend at least three meetings a month, namely, meeting of the Economic Opportunity Council:, }4� 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 `t 043 Reverend Smith having also pointed out that the desired waiver would require the 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 to grant the waiver; and ` 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 . ; 4A. k { 1 � 1 February 25, 1969 - continued - NOW, THEREFORE, on motion of Supervisor T. J . Coll, seconded by Supervisor J . P. Kennyt l IT IS BY THE BOARD ORDERED that the request to the Western Regional Office of Economic 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. "! VVI 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. k NOES: None. I ABSENT: None. % 027, /9ar- /O a m. And the Board takes recess to meet on .m. in the F Board Chambers, Administration Building, Martinez, California. LS°, `t ATTEST: games E. Mari ty, Chairman {r, W. T. PAASCH, CLERK By Deputy Cle_' kex BEFORE THE BOARD OF SUPERVISORS ± THURSDAY, FEBRUARY 27, 1969 THE BOARD MET IF REGULAR ADJOURNED SESSION AT 10 :00 A.M. IF THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. {. PRESENT: HONORABLE J. E. MORIARTY, r CHAIRMAN, PRESIDING; SUPERVISORS Y J. P. KENINY, A., M. DIAS, T. J. COLL, . E. A. LINSCHEID. ' PRESEFT: W. T. PAASCH, CLERK. In the Matter of Abatement of Public Hazard along Stein Way, Orinda Area. . 41 Mr. A. L. Stanley, Grading Engineer in the County Building Inspection Department- having epartment 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 �'5_ 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. ^ NOES: None. E' Xk, ABSENT: None. u y3. .Yir w. K 4'21 February 27, 1969 - continued In the Matter of Proclaiming the Week of March 3. through March 9, 1969 as "Golden Pacific Week" in the County of Contra Costa. WHEREAS Golden Pacific Airlines is inaugurating a new air transportation service direct to San Francisco, dedicated specifically to •she 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 developmbnt of the entire community; and WHEREAS Golden Pacific Airlines is demonstrating an active interest and faith in the future of Contra Costa County by its investment in the community; 4 NOW, THEREFORE, BE IT BY THE BOARD OF SUPERVISORS OF THE COUrTTY OF CONTRA COSTA ti RESOLVED that it hereby PROCLAIMS the week of March 3 through March 9, 1969 as "Golden Pacific Week" in the County of Contra Costa and urges all citizens to join in the celebration r The foregoing order was passed or 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. r -x NOES: None. ABSENT: None. In the Matter of Administration and Finance Committee Report Concerning Mediation Panel Reoort on Salaries of Field 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 r; met a considerable number of times with representatives of Local 16?5 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 =r 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 z review the problem; " and Mr. H. L. Clarke, Business Manager of Local 1675, having spoken in opposition to the;_ proposed change in wording and having alleged that said modification changes the concept '� N 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 r commented on the matter; and 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 the problem; " and >: �*4 Supervisor J. P. Kenny having seconded the Substitute motion, which vote on the Substitute motion was as follows: AYES: Supervisors J. P. Kenny, T. J. Coll, J. E. Moriarty. NOES: Supervisors E. A. Linscheid, A. M. Dias. ABSETTT: Yone. - In the Flatter of Approval of Resolution rro. 69/150. r" On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution rTo. 69/150, Ir_ which the Board on the recommendation of its Administration and Finance Committee grants a 5% salary adjustment to Field Service Personnel effective March 1, 1969, and amends Resolution. r'o. 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. T?OES: Supervisors E. A. Linscheid, A. M. Dias. ` I ABSENT : VOne. �4 pa i y� r February 27, 1969 - cortirued - In the Matter of Compensation. for County Water Agency r.- 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 f that said staff be granted an increase of $100 per month; and Supervisor A. M. Dias expressed the opinion that the committee should have additional time to consider the matter before submitting its recommendation; 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. '- There was no Board Order. f s- Find the Board takes recess to meet on Tuesday, march 4, 1969, at 9 a.m. , in the Board Chambers, Administration Building, Martinez, California. f � James E. iiori , Chairman ATTEST: W. T. PAASC n, CLERK {y By + Deputy Clerk BEFORE THE BOARD OF SUPERVISORS TUESDAY, MARCH 4, 1969 THE BOARD MET Iv REGULAR SESSION AT 9 A.M. I17 THE BOARD CHAMBERS, ADMINISTRATION f BUILDING, MARTINEZ, CALIFORNIA. PRESaM HOYORABLE JAMES E. MORIARTY, �y CHAIRMAN, PRESIDIFG; SUPERVISORS JAMES P. KENTNY, ALFRED M. DIAS, THOMAS JOHN COLL, EDMUND A. LINSCHEID. PRESR,TT: W. T. PAASCH, CLERK. ' In the Matter of Proceedings of the Board during month of i. February, 1969. On motion of Supervisor J. P. Kenny, 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 February, 1969 was waived; and said minutes and proceedings were approved as written and ,t .. 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. ABSENT: None. In the Matter of Authorizing 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 for the following county department. APPROPRIATION FUND ACCOUNT SUB. ACCT. DECREASE INCREASE e. Social Service MAIF OBJECT Reserve for Contingencies 1003 990 9970 50, 000 General Fund AFDC County Aid Supplementation 1003 516 2394 50,000 - n r� :fan } 44 March 4, 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. i 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 appropriation adjustments are APPROVED for the following county departments. :q APPROPRIATION FUND ACCOUrT SUB. ACCT. DECREASE INCREASE` + r MAIN OBJECT Building Inspection Temporary Salaries 1003 340 1013 1,350: Permanent Employee Overtime 1003 340 1014 185; Auto Mileage Employee 1003 340 2301 400 Professional & Personal Service 1003 340 2310 3,675, Spacefinder File 1003 340 7751 003 1 Electric Typewriter Compact 1003 340 7751 004 88 Manual Typewriter 1003 340 7751 005 77 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 204,000: General Relief - County Aid Basic 1003 530-2393 97,000 AFDC-BHI-County Aid Basic 1003 518 2393 10, 325 x Reserve for Contingencies 1003 990 9970 78, 925 Appropriable New Revenue-Federal 1003 990 99?0 44,625: Appropriable New Revenue-State 1003 990 9970 34, 300; 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 014 330: Federal Aid 1003 516 2391 014 21,625 State Aid 1003 516 2392 014 14,600` County Aid. 1003 516 2393 014 7,025; Federal Ald 1003 520 2391 014 9, 200; State Aid 1003 520 2392 014 7,880; County Aid 1003 520 2393 014 1, 320; Unrealized Revenue 1003 990 9970 ` 40,800 Federal Aid - Title V 1003 516 2396 371,130 WIN - Federal 1003 516 2391 011 141,140; WIN - State 1003 516 2392 011 15, 690; WILT - County 1003 516 2393 011 8, 300, ETP Federal 1003 516 2391 012 98,600 ETP - County 1003 516 2393 012 17,400 SRS - Federal 1003 510 2391 013 11200 SRS - County 1003 510 2393 013 500 SRS - Federal. 1003 512 2391 013 1,200 SRS County 1003 512 2393 013 500 SAS Federal 1003 516 2391 013 62, 50Q SRS County 1003 516 2393 013 11,000 SRS Federal 1003 520 2391 013 10, 000 SRS County 1003 520 2393 013 3,10 J :=r Contra Costa County Fire Protection District r Ferm Sal Lafayette Annex 2025 2025-1011 187,470 OT Laf Annex 2025 2025-1014 11,000 ,5 Retmt Laf Annex 2025 2025-1C44 32455 Insurance Laf Annex 2025 2025-1060 3,23? E, Libraries - Laf 2025 2025-2102 350 Communication - Laf 2025 2025-2110 2, 200 Utilities - Laf 2025 2025-2120 3, 000 Clothing - Laf 2025 2025-2150 2,560 Auto Repair - Laf 2025 2025-2270 1,850 Gas Oil - Laf 2025 2025-2272 1,800 j s Vr J, o r <, 45 `1 n4 March 4, 1969 - continued - t' APPROPRIATION' (continued_) FU\TD ACCOUNT SUB. ACCT. DECREASE INCREASE x MAIM OBJECT " Contra Costa County Fire ry ¢a Protection District (continued) Building Maintenance - Laf 2025 2025-2281 350' ' t Insurance - Laf 2025 2025-2361 9,921:: }a Overhead Door - Laf 2025 2025-7710 073 650 e Fire Building - Laf 2025 2025-7711 075 1,411 I' 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 r; Drapes - Laf 2025 2025-7752 074 1,200:: `r Fire Proof File - Laf 2025 2025-7751 076 380: Booster Pump - Laf 2025 2025-7753 070 2,000- : Monitor Receivers - Laf 2025 2025-7758 071 720 ` Temp Sal - Bay Point 2025 2025-1013 2,000. E Utilities Bay Point 2025 2025-2120 180: Clothing Bay Point 2025 2025-2150 300 Auto Repairs Bay Point 2025 2025-2270 100. , Gas and Oil Bay Point 2025 2025-2272 100 Hydrants Bay Point 2025 2025-7750 027 6, 06530` Glx San Pablo Fire Protection District hadio Receiver 2021 2021-7758 024 150 Hose - Soft Suction 2021 2021-7750 125 400. Reserve for contingencies 2021 2021-9970 550 County Administrator (County Service Area F-2, Tassajara) Fire Truck 2072 2072-7753 001 500, : Reserve for Contingencies 2072 2072-9970 500 : Administrator (County Safety Services) ` MAINTENAYCE DEPT. Safety Items 1003 659-2102 233 PUBLIC WORKS DEPT. Safety Items 1003 650-2160 170 AMINAL CO^TTROL Safety Items 1003 366-2160 6" SHERIFF' S DEFT. Safety Items 1003 255-2160 599 ; , N CIVIL SERVICE DEPT. Safety Items 1003 035-2479 97 OTHER SPECIIL DEPARTMr7-TTAL j EXPECT SE Safety items1003 158-8822 1,105 Auditor-Controller - Data i Ye Processing 600. Data Processing Services 1003 003-2315 Data Processing Services 1003 010-2315 3,000 Data Processing Services 1003 015-2315 4, 900 Data Processing Services 1003 016-2315 12,800 Data Processing Services 1003 035-2315 500 Data Processing Services 1003 043-2315 18, 500 2,100 - # Data Processing Services 1003 044-2315 Data Processing Services 1003 046-2315 9,300 Data Processing Services 1003 240-2315 3, 900 Data Processing Services 1003 355-2315 1, 600 Data Processing Services 1003 500-2315 69, 300 Data Processing Services 1003 540-2315 6,250 Data Processing Services 1003 601-2315 65,100 ; ¢ Data Processing Services 1003 650-2315 1,800 .< Cost Applied 1003 Olt-8822 37,650 "y +yY Data Processing Supplies 1003 010-2316 5,500 ; : Data Processing Supplies 1003 016-2316 400 Data Processing Supplies 1003 044-2316 150 : Data Processing Supplies 1003 145-2316 250-` Data Processing Supplies 1003 355-23i6 566 r Data Processing Supplies 1003 450-2316 3, b00 . Data Processing; Supplies 1003 500-2316 9, 666 r i 46 .e March 4, 1969 - continued 44 APPROPRIATION (continued) FUND ACCOUrTT SUB. ACCT. DECREASE INCREASE MAI^T OBJECT r . Auditor-Controller - Data Processing s Temporary Salaries 1003 011-1013 20, 000' : gym Permanent Employees Overtime 1003 011-1014 2,000; Rent of Equipment 1003 011-2250 30, 000 a Repair & Service Equipment 1003 011-2270 8,000; ' Use of County Equipment 1003 011-2302 1, 000'; Freight Drayage Equipment 1003 011-2305 11000 Building Maintenance ' 069-Pleasant Hill Buildings 1 Temporary He., 1003 069-1013 000 2, 550: Household Expense 1003 o6g-2170 2, 550 Public Works SELECT ROAD CONSTRUCTION 1. Pacheco Blvd. 1003 661-7601 352 650 ` 2. San Ramon Valley Blvd. 1003 661-7600 357 590 . 2. Appian Way 1003 661-7601 202 702 1. Sar. Pablo Avenue 1003 661-7600 335 1 155, 2. Hartz Avenue 1003 661-7600 320 1,105 1. San Ramon Valley Blvd. 1003 663-7600 336 1,433 ... 4. Castlerock Road 1003 661-7600 438 101000 �. 5. El Cerro Blvd. 1003 661-7600 369 3, 204 9. Camino Pablo 1003 661-7600 370 460 9. Miner Road 1003 661-7600 371 240 y: 9. Honeyhill Road 1003 661-7600 3'12 70 9. Charles Hill Road 1003 661-7600 373 80 Design Engineering 1003 661-7600 595 9,459, SELECT ROAD BETTERMENTS 6. Willow Pass Road 1003 662-7601 510 500 7. Pacheco Blvd. 1003 662-7600 317 3, 500 Betterments 1003 662-7600 590 2,126 r MINOR ROAD CONSTRUCTION 8. Norcross Lane 1003 665-7600 513 200 8. Norcross Lane 1003 665-7601 513 300 8. Risdon Road 1003 665-7600 406 25, 000 9. Sleepy Hollow Lane 1003 665-7600 319 150 MINOR ROAD BETTERMENTS ,rt 1. Marshall Drive Culvert 1003 666-7600 401 Betterments 1003 666-7600 590 1, 985 EQUIPMENT OPERATIONS '' 3. Coring Machine 1003 063-7754 028 442 AIRPORT PLANT ACQUISITION F 10. Remodel for Golden Pacific 1003 130-7710 609 1,900 " PUBLIC WORKS PLANT ACQUISITION 10. Disposal Site 1003 118-?700 601 1, 900 E PUBLIC WORKS 3. Professional Services 1003 650-2310 442 Flood Control District Flood Control Building 2505 2505-7711 001 6, 037 Speical Side Chairs 2505 2505-7752 014 150 Settee 2505 2505-7752 008 37 Blueprint Machine 2505 2505-7750 002 5,850 r. UJ{ The foregoing order was passed 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 A pk .i; r} i March 4, 1969 - continued - In the Matter of Personnel Adjustments. } F f On the recommendation of the County Administrator, and on motion of Supervisor 'h 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: rt� County Assessor. Add two (2) Appraiser Aide positions, Salary Range 39 ($598-$727), and cancel two (2) - .v 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 Range .39 ($598-$727), and cancel two (2) Programmer I positions, number 01 and 03, Salary `' Range 44 ($676-$821), effective March 5, 1969. 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 ($447-$543) , effective March 5, 1969. Public Defender. Allocate to the Basic Salary Schedule the class of Chief Deputy Public Defender, Salary Range 76i',7- ($1,474-$1, 791), 6: ;-($1,474-`, 1, 791), effective March 5, 1969• Public Works. Add two (2) Engineering Aide positions, Salary Range 33 ($517-$628), and cancel two (2) Senior ' Engineering Aide positions, number 04 and 08, Salary Range 38 ($584-$710), effective March 5, J 1969. Mt. Diablo Municipal Court. Add one (1) Deputy Clerk I, Salary Range 23 ($405-093), and cancel one (1) Deputy Clerk II, position number 06, Salary Range 27 ($4474543),: effective March 5, ?969. Richmond Municipal Court. Add one (1) Deputy Clerk I, Salary Range 23 x= ($405-$493). and cancel one (1) Deputy Clerk II,; position number 05, Salary Range 27 ($447-$543).; effective March 5. 1969. t Sar. Pablo Fire Protection Add one (1) Fireman, Salary Range 43 ($660-$801) , District. and cancel one (1) Fire Captain, position ;w number 07, Salary Range 52 (y�821-$997), effectiv - March 5, 1969. y 'FD 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. ABSENT: None. t In the Matter of Authorizing re-employment of L. S. O'Bra in the class of Public Health Nurse. ;F 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 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), eff ective January 3, 1969, as r requested by the Acting County Health Officer. x The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. 'penny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. i NOES: None. K :'LBSENT: None. >F -4f .<<a �j f f R� _ W 48 { March 4, 1969 •- continued - In the Matter of Authorizing i appointment of C. Nicolino in the class of Social Worker II. On the recommendation of the Civil Service Commission, and on motion of Supervisor y 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. The foregoing order was passed by the following vote of the Board: 1 } AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, t E. A. Linscheid, J. E. Moriarty. ? NOES: none. i ABSENT: None. �r In the Matter of Authorizing appointment of M. A. Sanders in the class of Social Worker Is. 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 r second step ($676 per month) of Salary Rar_ge 42 (N644-w782), effective February 18, 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. rias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ry= NOES: ?Tone. ABSENT: None. In the natter of Authorizing attendance at meeting. On the recommendation of the County Administrator, and on motion of Supervisor r: T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the person .3n; listed, be and he is AUTHORIZED to attend, at County expense, the following: a'. Will H. Perry, Jr. , Director, Disaster C£fice, at conference of the United States Civil Defense Council in G:ashirszton, D. C. in the period t, from March 8-15, 1969. 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: *Tone. 4 ABSENT: None. In the Matter of Authorizing attendance at workshop. On motion of Supervisor J. F. Kenny, seconded by Supervisor A. M. Dias, IT IS BY f THE BOARD ORDERED that authorization is GPj ED for the following persons to attend a workshop; I sponsored by Western Community Action Training Inc. at ieno, *?evada on March 13, 14 and 15, 1969, expense: to be paid from federal Economic Opportunity funds (Central Administration Program Account Ol) : <7 Pr. Bill Horne or Mr. A. J. Luhks Hr. lick Rodriguez ,':r. E. R. Brusatori One member of the Board of Supervisors. The foregoing order was passed by the following vote of the Board: f AYES: Supervisors J. P. Benny, A. P1. Dias, T. J. Cull, E. A. Linscheid, J. E. Noriarty. NOES: Yone. ABSENT: None. f; i i i. 4� >z March 4, 1969 - continued - u [:ba In the .Matter of Authorizing attendance at meeting. 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 Urbar. Traffic Assignment Course sponsored by the United States Bureau of Public Roads in Washington, D. C. in the period from Rlarch 9, 1969 through March 22, lg6g, with the understanding that transportation, meal and lodging costs incurred by Mr. A.� chison will be at .k the expense of the county. The foregoing order eras passed 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: "'one. In the ratter of Authorizing 1 ri to-off of Delinquent Hospital Accounts. 'a The County Auditor-Controller having filed with this Board lists of delinquent hospita 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; 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 $1, 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. "t 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 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, E. A. Linscheid, J. E. I.ioriarty. NOES: None. ABSENT: None. — In the Matter of Destruction of County Animal Control 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 X ' County Animal Control Division court citations which are more than two years old, is AUTHOR( ,. The foregoing order was passed 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. ABSENT: None. .Y rY .�Kt 50 A March 4, 1969 - continued - a3 In the Matter of Increasing annual uniform allowance for Sheriff' s uniformed reserve ' 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 : the County, the recipients of said allowance to meet certain standards as established by the t Sheriff; and g Good cause appearing therefor, and on motion of Supervisor T.J. Coll, seconded by Supervisor J. P. Denny, 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 1968-1969. 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 Chairman to execute agreement 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 ? agreement between Contra Costa County and the California State Department of Employment, r under the terms of which welfare recipients receiving Aid to Families with Dependent Children ` y will be placed in work training positions in various county departments. The foregoing order was passed by the following vote of the Board: .40 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 agreement with ay Dr. G. Smith for counseling services, Probation Department. 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 countys 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. $? The foregoing order was passed 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 execution of agreement with Dr. Nixon for training sessions, County Hospital. 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 r, r agreement between the County of Contra Costa and Dr. Stewart B. Nixon, under the terms of which the county will pray $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. The foregoing order was passed by the following vote of the Board: .Y AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, T E. A. Linscheid, J. E. Moriarty. NOES: None. ol ABSENT: None. y. r March 4, 1969 - continued ': hyo In the Matter of Approving 70 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: ' x 69-26 which repeals a number of ordinances, primarily covering franchises and permits, which are x ` 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 .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. ABSENT: None. sj In the Matter of Affidavits of Publication of Ordinances Nos. 68-65 and 69-17. 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 lair; µ 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. The foregoing order was passed 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: ^'on6. v ABSENT: None. In the Matter of Approving Rezoning Ordinances. On motion of Supervisor E. A. Linscheid, seconded by Supervisor ervisor A. M. Dias, 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: k No. 69-18, Rodeo, request of J. F. Smigi.el & C. Evans, (1234-RZ) ; Tri-City News; . No. 69-19, Ygnacio Valley, request of J. D. Barriskill, (1278-RZ) ; The Walnut Kernel; No. 69-20, Brentwood, request of W. B. Coy:, (1282-RZ) ; r; The Brentwoot. News; No. 69--21, Pacheco, request of T. Kiewit and Sons, (1274-RZ) and E. T. Marsh, (1.265-RZ) ; Concord Transcript; No. 69-22, Forth Richmond, request of Planning Commission Initiator, 12 +-RZ ; The Independent. 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. V: NOES: 'one. ABSENT: Vone. f�. , .j'N 1 6 I1 S�ti March 4, 1969 - continued i In the Matter of Authorizing execution of contract with George Alvarez for services at Cffice of Economic Opportunity Training Session. i On motion of Supervisor A. I:. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that J. E. I.1oriarty, Chairman of this Board, is AUTHORIZED to execute a contract with George Alvarez, 1023 Bird Avenue, San Jose, California, under the terms of ; r which the county will nary ;r. Alvarez X120 for his services in connection with Office of Economic Opportunity Training Session. - w The foregoing order was passed b the follov.-ing, vote of the Board: r AYES: Supervisors J. P. iienny, A. M. Dias, T. J. Coll, :5 E. A. Lin_scheid, J. E. 1.1oriarty. NOES: lone. f's ABSENT: None. In the Platter of Proposed 'lbatement of Property of k� Ralph F. and Vellie Trost, et al. , Rodeo Area. Good cause appearing therefor, and on motion of Supervisor A. M. Dias, seconded by x Supervisor T. J. Coll, IT IS BY TE BOARD ORDERED that a two-week extension of time be Y { GRAFTED 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 iliarch 18, 1969 at 10 :30 a.m. The foregoing order :-:as passed by the following vote of the Board: AYES: Supervisors J. P. :fenny, A. N. Dias, T. J. Coll, E. A. Linscheid, J. E. P�oriarty. NOES: None. AE-SE117: None. t In the Platter of Ratifyirg Clerk's Action in Referring Copy of Notice and Motion for Order for Delivery of Possession In Court Action to the Office of the Di strict Attorney. f The Clerk of this Board having on February 25, 1969, referred copy of Notice and i Noti.on for Order for Delivery of Possession, and related documents (relating to Port Chicago area) served on Dorothy Lazzariri, Deputy Clerk, on February 25, 1969, in Action No. 50680 oft the United States District Court in and for the ^orthern District of California, in and for the County of Contra Costa, UNITED SATES OF AMERICA versus BEULAH E. CULP FISCHER, et al., and UNIOTOWNT OW?NTERS, to the Office of the District Attorney; NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby RATI FI ED. The 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_scheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Platter of Request for Refund of Fee Paid for 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 County Auditor-Controller and to the Office of the District Attorney for review and report to the Board. r March 4, 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. �a£ ABSENT: 'None. In. the Matter of Proceedings of the Governing Board of BRENTWOOD UNION SCHOOL DISTRICT � of Contra Costa County regarding Bond Election held on Tuesday, x . 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 County; 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: 'Shall bonds of Brentwood Union School District of Contra Costa County be issued and sold to the amount of Four Hundred Thirty Thousand Dollars -1 0430, 000)? Yes - - - - - - - - - - - - - - - - - - - - 470 ice. No - - - - - - - - - - - - - - - - - - - - -204 Illegal or Void - - - - - - - - - - - - - - , 7 t 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: ' AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, 1A E. A. Linscheid, J. E. Moriarty. w NOES: None. ^ ABSENT: IN, i In the Matter of Letter from City of Walnut Creek re .- location of Walnut Creek- {rw 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 Walnut Creek-Danville Municipal Court in the proposed civic center complex for said city; and n-* WHEREAS Mayor Howard further stated that the City of Walnut Creek will be in a position very shortly to make its final decision and would therefore a 14_ P Y appreciate the matter.. receiving immediate consideration from the Board; FOW, 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 Administrao2 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. y tM' ABSENT: None. �_: S nfi {f' 1 az 54 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 anhe installation of underground facilities, ; and which is expected to be adopted on March 5, 19 9; and 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; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARr ORDERED that this matter is REFERRED to the Public Works Department. The foregoing order was passed 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 Compensation for the Office of the District Attorney. Mr. John A. I\?eJedly, 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 t 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; NOW, THEREFORE, or. motion of Supervisor A. I.I. 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. The foregoing order was passed by the following vote: AYES: Supervisors I. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid. J. E. Moriarty. NOES: None. ABSENT: None. In the Flatter of Providing legal defense in behalf of Walter F. Young, Sheriff- Coroner. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, ITIS BY THE BOARD ORDERED that the County shall provide legal defense in behalf of Walter F. Yourw, Sheriff-Coroner, in Superior Court Action No. 113715, Timothy Biggins, et al. 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. ABSENT: None. In the Flatter of Appointment of Jar.e Putnam to the Contra Costa County Recreation and Natural Resources Commission. There being a vacancy on the Contra Costa County Recreation and Vatural Resources Commission created by the resignation of Mrs. Barbara Parker Gordon; On motion of Supervisor J. P. Kerry, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Jane Putnam, P. 0. Box 590, Lafayette, California is APPOINTED as Commissioner of the Contra Costa County Recreation and Yatural Resources Commission for the unexpired term of Mrs. Gordon (to March 31, 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. ABSET�'T: None. March 4, 1969 - continued - In the Matter of Letter from Ia- Members of Contra Costa County Employees Association, Local 1675, re dues deductions from payroll checks. ,.,. This Board having received a letter signed by six members of the Contra Costa Count,; 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 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: �u9 AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. kr.. FOES: None. ABSENIT: *?on e. u In the Matter of Report of N' County Administrator on Status of County Budget for r 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'a%rl and report to the Board. 01 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. KOES: r'one. }" ABSEr'T: i�one. In the Matter of Termination of Possession of County-owned �3v; Premises at 2535 Pacheco r` Boulevard, „artinez Area. The Board of Supervisors hereby ORDERS that the possession by Mr. and Mrs. RonaldT :�_ 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. 5 The Board finds that rent or said premises has been unpaid since September 25, 1968 t, and that said premises and the site thereof are essential to county purposes. [ *" 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. Noria.rty. 'FOES: IN'one• ; ASSLT'T: None. In the 1•1atter of Approving "Closing Date Certificate" for Richmond Health Center and 1,1edical Clinic #313 Work Order 5334• r; The Board having considered Certificate of Closing Date for Construction Projects for the Richmond Health Center and :iedical Clinic #'313, said certificate establishing the closing date as April 28, 1969 for all commitments for funis to be participated in with State and Federal funds; r„ �x On motion of Supervisor A. N. Dias, seconded by Supervisor J. P. Kenny, IT IS BY T E BOARD ORDERED that said certificate is hereby APPROVED and Supervisor J. E. Moriarty, Chairman, is AUTHORIZED to execute same in behalf of the County. =n 7 <s ( x - 4 56 i March 4, 1969 - continued - ,tX N The foregoing order was passed by the following vote of the Board: _57r, AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid, James E. i,oriarty. A'OES: Alone. .. ABSENT: Alone. A+#V q Ir. the Platter of Authorizing { t. execution of agreement with the United Council of Spanish Speaking Organizations, Inc. Gr 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 i the period Plarch 1, 1969 through Jure 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 Piaternal and Child Health funds allocated by the State of California for this purpose. The foregoing order was passed by the following vote of the Board: 1 r AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: Nore. ABSENT: None. In the Matter of Approving Agreement for Architectural Services with Cometta and Sootaru, Fire Station No. 2, El Sobrante Fire Protection District. 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 r. of the El Sobrante Fire Protection District; and rr., Said agreement having been reviewed and approved by the Board of Fire Commissioners ; ` and having been executed by the Chairman of said Board; r ATOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor v J. P. Kenny, IT 1S 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 of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid, Jades E. Moriarty. FOES: None. i ABSENT: None. In the Matter of Communication_ 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 Association and an operating budget for the 1969- w 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 ppropriation amounts � y has been revised and is more equitable to all counties; R 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. The foregoing order was passed 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: Aone. ABSENT: None. f 3' fA; �1 1 �f GAS �y 4 y. Vol OfALLE"Tk l set EIA AT tAA,Toft%AL y: Y4 s f4. ALSPEELEC - �aT^ # jK HELO1969 w UA sit IF T . ft tN rrr ..y�. CoNTiRA COSTA St,.y Q OF CAUFORt4 A STATE , FIS- r { d c " . .�, P p p 5 RC OF guPERyfSORS c CLERK gpA RA CO TA � Gp Dap rte YSs ry SPECIAL SENATORIAL ELECTION FEB 25, 1969 t 4�. W _j CDI- Ir U Q � > cf) � � © dLjp0LLLW � e� J -1 YZW W _0 -IdJw =' Q 1- W J CC Q t7 U w t!? W 0m0 _ mZ0U) JJ Q0` ZcrQ = � � Z WIr 0` �0- Z E- FW- � �` +- ODUO2 ;> Z wWQC'� :� OJ = -.) �.- J W .F . O 1Ir — = OQO JO W WF- a �? W -- O WQ tlO0. 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SPECIAL PRECINCT-253 37 0 00 106 004 00 004 013 003 079 122 001 002018 __ 001 '-'" 00 SPECIAL PRECINCT-254 49 012 00 109 007 003 004 019 003 114 172 000 002 _ _03 003 ' OQ SPECIAL PRECINCT-255 334 052 001 004 OC1 003 001 003 002 186 004 000 005 032-- 001 0 SPECIAL PRECINCT-256 25 013 005 059 001 001 001 015 001 085 063 boo ool 00 004 '00 SPECIAL PRECINCT-257 540 012 010 144 002 003 003 013 003 120 195 002 004 023 004 00' SPECIAL PRcCINCT-258 420 015 004 094 002 00 001 021 001 103 149 001 003 018 002 ; ' 0.0 -- SPECIAL PRECINCT-259 318 012 000 088 000 001 001 019 001 048 132 000 002 010 001 OA SPECIAL PRECINCT-260 553 026 009 102 002 ou 004 024 001 103 234 - 000 001 037 00_2 00 SPECIAL PRECINCT-261 414 021 000 074 000 000 001 015 000 110 156 000 002 029 - 002 .x`00 SPECIAL PRECINCT-262 645 036 On3 189 OOn 001 001 018 000 171 181 002 - 002 035 001 00 SPECIAL PRECINCT-263 56 024 001 124 000 002 001 029 002 097 229 000 001 047 000 ` 00 SPECIAL PRECINCT-264 365 010 005 097 000 000 004 017 000 065 141 000 003 018 4001 00;,_ SPECIAL PRECINCT-265 066 006 000 005 000 000 001 001 000 023 027 060 000 -------_OJ3 . 000 00. ABSENTEE VOTE 1841 032 007 201 006 002 046 016 016 330 991 003 007 155 012 00' 119995x13297. 054720324 0249 0114. 1730 146500406 9716 3285 0587 - 360153-5-2 ----.-- . 01244 003 -3 J{ } 1 �4 .c ��S K �ry CERTIFICATE CF COUNTY CLERK TO RESULT OF THE CANVASS • C: SPECIAL SENATORIAL PRIMARY ELECTION RETURNS C State of California ; SS, : County of Contra Costa I, WALTER T. Clerk of said County, do hereby certify that, in r, rsuance of the provisions of Section 18461 of to elections Code and of the resolution of the w= ;Zoa_c of Supervisors of said County, heretofore aA-c=_ed and entered upon the minutes of said Board, i did canvass the returns of the vote cast in the } Seventh Senatorial District in said County at the 5. ; Scecial Senatorial Primary Election held on yi Febraary 25, 1969 for the office of State Senator Serenth District submitted to the vote of the voters, §> an:: that the Statement of the Vote Cast, to which this certificate is attached, shows the whole s nu^-ar of votes cast in said Senatorial District in s said County and the whole number of votes cast for - T ea- candidate in said County and in each of the respective precincts therein, and that the totals o= the respective columns and the totals as shown for each candidate are full, true and correct, zr f ; � e (SEAL) ;tiITNESS my hand and Cfficial Seal this 27 �' day of February, 1969 WALTER T. PAASCH, County Clerk tDeputy G.,:. 1. YJii' t 5i a. x y '3 rV A�, r= ;a 57 IN THE Al A T T E R OF AP• CLERKS: Ann Russo, Demo.; Rebstock, Demo.; Emily Demo, SPECIAL PRECINCT 054 POLNTMENT OF ELECTION Joan F. Davi, Rep Blackwell. Rep. SPECIAL PRECINCT 039 Comprised of CO 019 i OFFICERS AND DESIGNAT. SPECIAL PRECINCT 012 SPECIAL PRECINCT 026 Comprised of CO 076, CO 077 CO 022, CO 023 I ING POLLING PLACES FOR Comprised of BK 001, Comprised of AN 016, POLLING PLACE: D o r i s POLLING PLACE: W r e n 1 THE SPECIAL SENATORIAL. BW 002, BW 003, BW 004, BW AN 017, AN 018 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 HUI Marsh Elementary S c Is o o 1 INSPECTOR: Georgene H. INSPECTOR: Josephine B. On motion of Supervisor T. J. Elementary School,2nd&Birch (library workroom) 2304 G Delihant, Demo. Ferreira, Demo. Coll, seconded by Supervisor Streets, Brentwood Street, Antioch. JUDGE: Eva Antrim, Demo, JUDGE; Gertrude Bush, Rep. Ltascheid, IT 1S BY THE INSPECTOR: Geraldine I. INSPECTOR: Lillian Erhlich, CLERKS: Doris A. Brown, CLERKS: Alta M. Price, BOAIM ORDERED that _he Wristen, Demo. Demo. Demo.: Glendolyn Blythe,Rep. Demo.-. Freda W. Schmidt,Rep, following named electors be JUDGE: Christine M. Hobbs, JUDGE: Marie R. SPECIAL PRECINCT 040 SPECIAL PRECINCT OSS and they are hereby appointed Rep. Spainhower, Demo. Comprised of CL 506, CL SIO Comprised of CO 024, as Election Officers to conduct CLERKS: Edna H. Partridge, CLERKS: Viola Roche, Rep.; POLLING PLACE: Clayton CO 025, CO 026, CO 088 the SPECIAL SENATORIAL Rep.: Ruby Lyons, Demo. Dorothy M.Krapivin, Demo. Endeavor Hall, Oak & Center POLLING PLACE: M o n t e ELECTION to be held on the SPECIAL. PRECINCT 013 SPECIAL PRECINCT 027 Street, Clayton. Gardens School (teachers dining 25th day of March 1969, Comprised of BW SOI, Comprised of AN 019, INSPECTOR: Pat Cleric f, room) 3841 Larkspur Drive, throughout the County of Con- BW 503, KG 502, LT 503 AN 023, AN 024 Rep. Concord. tra Costa: and the following lo- POLLING PLACE: Church of POLLING PLACE: Belshaw JUDGE: Marie Rau 1 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 in each sPe- Balfour Road & W a 1 n u t 2801 Roosevelt Lane,Antioch. CLERKS: Joyce M. Sellers, JUDGE: Pau 1 i n a C. tial 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 Galyon,Demo.; P A S S E D AND ADOPTED Demo. JUDGE: Helen Marquardt, Comprised of TJ 503, Esther A.Washicko,Rep. this 4th day of March, 1969 by JUDGE: Lucille Davies, Rep. Demo. TJ 504, CL 508 SPECIAL PRECINCT 056 the following vote of the Board: CLERKS: Agnes C. Bonde, CLERKS: Lois J. Perdue, POLLING PLACE: V o t e Comprised of CO 028, AYES: Supervisors James P. Rep.: Dorothy M. Jensen, Rep. Demo.: Elma S. Pulham, Rep. Absentee. CO 029, CO 030 Kennv. Alfred M. Dias, James SPECIAL PRECINCT 014 SPECIAL PRECL14CT 028 SPECIAL PRECINCT 042 SPECIAL PRECINCT 056 E. Moriarty. Thomas J. CoA, Comprised of BW 508, Comprised of AN 020, Comprised of CO 005, Comprised of CO 028, Edmund A. Linscheld. BW 510, CL 507 AN 021, AN 022 CO 006, CO 086, CO 087, CO 029, CO 030 NOES: None. POLLING PLACE: M a r a h POLLING PLACE: Leo CO Sol, CO 502 POLLING PLACE: Jean C. A73SRNT: None. Creek Mobile Park (recreationQuesada (garage) 929 San POLLING PLACE: Reba A. Bowden (garage) 3719 Parkmall SPECIAL PRECINCT 00-1 room) 16711 Marsh Creek Road, CC�arlos 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. P8 002. PB 003 INSPECTOR: Helen V a n Dougan, Rep. INSPECTOR: Dorothy F. Boston, Demo. POLLING PLACE: F f r s t 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, Cl-ERKS: Florence G. Leon, Demo.; Florence F. Hartsock, CLERKS: Ferne E. Hen- Rep.; Jean C. Bowden, Demo. Demo. Demo.: Alice Preston,Demo. Rep. derson. D emo.; Virginia M. SPECIAL PRECINCT 057 JUDGE: Rosalie Gafera, SPECIAL PRECINCT 015 SPECIAL PRECINCT 029 Logan. Rep. Comprised of CO 035, - Dema. Comprised of BY Sol, Comprised of AN 025, SPECIAL PRECINCT 043 CO 036, CO 037 CLERKS: Magnolia Tillas, BY 502, BW SOS 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: Glenbrook Valley Elementary School Rep. (banquet room) Byron. Dorn (garage) MW Longview Intermediate School (room 108) (speech room) 4255 Claytor. SPECIAL PRECINCT 002 INSPECTOR: Lora Krumland, Road, Antioch. 335 011vera Road, Concord. Road, Concord. Comprised of PB 004, Rep. INSPECTOR: Rosalie F. INSPECTOR: Barbara L. INSPECTOR: Loulse Snyder, PB 005, Pit 006 JUDGE: Veronica M. Dorn, Rep. Biskup, Rep. Rep. POLLING PLACE: Marinh 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. Billeci, CLERKS: Clella J.Breshears, CLERKS: Salm! Luomala, Pittsburg. SPECIAL PRECINCT 016 Demo.: Lois Prewitt. Rep. Rep.: Veda V. O'Connor, Demo. Demo.: Joanne E. Clarke, INSPECTOR: Mayme Davi, Comprised of BW 502, SPECIAL PRECINCT 030 SPECIAL PRECINCT 044 Demo. Demo. BW 504. KG 501 Comprised of AN 026, Camprised of CO 001, CO 002 SPECIAL PRECINCT On JUDGE; Billee T. Holleman. POLLING PLACE: Knightsen AN 027. AN 028, AN 029, POLLING PLACE: Warren Comprised of CO 038, Rep. Farm Center, Delta Road, PB 510, PH 027 Hampton (garage) 2755 Argyll CO 039. CO 043 CLERKS: Frances A. Davi. Knihtsen• POLLING PLACE: John B. Avenue, Concord. POLLING PLACE: C a r o I Demo.: Helen Botzbach, Rep. I SPECTOR. Arthur J. Turner Elementary 3 c h o 01 INSPECTOR : Lola H. Ryan (family room) 2014 SPECIAL PRECINCT 003 Somerhalder, DTS. (conference room) 4207 Delta Hampton, Demo. Thornewood Drive. Concord. Comprised of PB 501, JUDGE: Lois M.Kent. Demo. rair Boulevard,Antioch. JUDGE: Helen Aarhus, INSPECTOR: Marcella 33. PB 513 CLERKS: Gladys Pedersen, INSPECTOR: Bernice M. Demo. Treadway Rep. POLLING PLACE: Church of Rep.: Lots T. Poole. Demo. Houk, Demo. CLERKS: Ella Chaplik, Rep.; JUDGE; Margaret 3L Christ.Mt. View Ac Hanlon Way, SPECIAL PRECINCT 017 JUDGE: Mary K. Meppen, Doroth L. Diliberto, Demo. Williams, Demo. Pittsburg. Comprised of B1 501, OA 504 Demo. SPYCIAL PRECINCT 045 CLERKS: Carol Ryan, Rep.; INSPECTOR : Thelma POLLING PLACE: B e t h e I CLERKS: Wilma D e t h k e, Comprised of CO 003, CO 004 Betty Sowell, Demo. Granter 1. Demo. Island improvement Club, 19 Rep.: Julia E. Boyce, Demo. POLLING PLACE: Hillcrest SPECIAL PRECINCT 059 JUDGE: Bernice D r a p e r, Stone Road. Bethel Island. SPECIAL PRECINCT 031 School (teachers dining room) Comprised of CO 040, Demo. INSPECTOR: Ida J. Hanley, Comprised of PB SO4, 29M Avon Avenue, Concord. CO 041, CO 042 CLERKS: Adeline Mehlhoff. Rep. PB 305, PB 306 INSPECTOR: Betty E. Willis, POLLING PLACE: Ernest A. Demo.: Mary R. Costanza. JUDGE: Jeannette Anderson, POLLING PLACE: Pacifica Rep. Winslow Jr. (garage) 1867 Taft Demo Demo. High School (library) 205 JUDGE: Jean Allen, Demo. Street, Concord. SPECIAL PRECINCT 004 CLERKS: Helen Baidoccka. Pacifica Avenue, Pittsburg. CLERKS: Mary R o d o n 1, INSPECTOR: Hazel Winslow. Comprised of PB 010. Rep.: Edna M. Rogers, Demu. INSPECTOR: Ruth E. Demo.: Wilma E. Smith. Demo. Rep. PB 011. PB 024, PB 511 SPECIAL PRECINCT 018 Skyvorak, Demo. SPECIAL PRECINCT 046 JUDGE: Dorothy C. Shover, POLLING PLACE: Martin Comprised of OA 501, JUDGE: E m e 1 f a Azevedo, Comprised of CO 008, Demo. Luther King School (main cor- DA 502, OA 503 Demo. CO 009, CO 010CLERKS• Ada H o w a r d. ridor) 950 El Pueblo Drive, POLLING PLACE: Oakley CLERKS: M a r g a r e t E. POLLING PLACE: Holbrook Demo.: Patricia Russo, Demo. Pittsburg. Womans Club. 2nd and Acme Trahey, Demo.. Mildred Elementary School, 3333 Ronald SPECIAL PRECINCT 040 INSPECTOR: Hattye D. Streets, Oakley. Durb[n, Rep, Way, Concord. Comprised of CO 044, Stingily. Demo. INSPECTOR : Mer 1 e SPECIAL PRECINCT 032 INSPECTOR: Janice Cabral, CO 043, CO 046 JUDGE• Katherine H. S•--hebarger, Demo. Comprised of PB 502, PH 503 Demo. POLLING PLACE: Clayton Holmes. Demo. JUDGE: Helen De Jesus. POLLING PLACE: Pittsbur` JUDGE: Florence Flay,Rep. Valley Baptist Church, 1106 CLERKS: Clemm)e L. Davis, Demo. Baptist Church (aide entrance) CLERKS: Mary F. Baker, Alterta Way, Concord. Demo.: Octavia Mims, Demo, CLERKS: Lucille Kretschmer. 2586 Willow Pass Road, Pit. Rep.: Mary Stockinger. Demo. INSPECTOR: Marjorie Boet. SPECIAL PRECINCT 005 Rep.; Wilma P. Knauss.Demo. tsburg. SPECIAL PRECINCT 047 tcher, Demo. SPECIAL PRECINCT 019 INSPECTOR: Bernice M. Comprised of CO 011, JUDGE: Pat Emry,Demo. Comprised of PB 007, PB 008, PB 009 Comprised of OA 505, CA 506 Gaub, Demo. CO 013, CO 016 CLERKS: Nellie Kendall. POLLING PLACE: M!I t o n POLLING PLACE- Redmens, JUDGE: Lena M. Dorsey, POLLING PLACE: Marjorie Rep.; Leonora M McCrocklin, (garage) 730 Central Pocohantas Hall (main I•all) Demo. N. West (garage) 2281 Hickory Demo. Jones ( Avenue, garage) Highway 4, Oakley. CLERKS: Hazel J. Slau{;hter, Drive, Concord. SPECIAL PRECLYCT 061 INSPECTOR: Barbara L. Demo.; Dorothy Isakr-n, step. INSPECTOR: Marjorie N. Comprised of CO S08 INSPECTOR: Juanita E. Sickenberger, Demo. SPECIAL PRECINt,_ 033 West, Rep. CO:A9, CO S30 Laker. Rep. JUDGE: Alta L. O'Neal, Comprised at PB 507, PB 508, JUDGE: Phyllis F. Gates, POLLING PLACE: A y e r s JUDGE: Mary Milani. Demo. Demc'. PB 312 Rep Elementary School, 5120 Myrtle CLERKS: Marie Harper. CLERKS: Ines Marchetti, POLLING PLACE: "Casa CLERKS: Shirley M. Soares, Drive. Concord. Rep.: Susie Walton. Demo. Rep.: Angle Bergeson, Demo. Serena--Elderly Community Demo.; Joyce M. McPhee, Rep. INSPECTOR: Beatrice A. SPECIAL PRECINCT 006 SPECIAL PRECINCT 020 Eldg, end of Clearland Dr., SPECIAL PRECINCT 048 Medcalf. Rep. Comprised of PB 013, Comprised of L: SOI, Pittshurg. Comprised of CO 012, JUDGE: Jessie Holstein. PB 014, PB 026 LT 502, LT SO4 INSPECTOR: Dorothy L. CO 014, CO 015 Demo. POLLING PLACE: Parkside POLLING PLACE: Carolyn Britton. Rep, POLLING PLACE: Vernon L. CLERKS: Mary B. Castro, Elementary School (main cor- D. Pyle (garage) Rt. 1, Box 250, JUDGE: Talleulah F. Kutner, Pinkston ( garage) 3185 Demo.: Emma Gillespie, Demo. ridor) 98S West 17th Street, Oakley Highway, Antioch. Demo. Meadowbrook Drive, Concord. SPECIAL PRECINCT 002 Pittsburg. INSPECTOR: Vera L y d e. CLERKS: Margaret M. INSPECTOR: Vernon L. Comprised of CO 054, CO 055 INSPECTOR- Elizabeth A. Rep. Kaiser, Rep.; Jean L. Jones, Pinkston, Rep. POLLING PLACE: Margaret Border, Demo. JUDGE: Mabel C. Minaker, Rep. JUDGE: Jennie M. Young, Drexel (living room) 1251 JUDGE: Mildred Nicoll, Rep. SPECIAL PRECINCT 034 Rep. Crawford Street, Concord. Demo. CLERKS: Gertrude C. Hill. Comprised of NI Sol, CLERKS: Dorothy Parkhurst, INSPECTOR: Adelaide M. CLERKS: L o r r a y n e J. Rep.: Ar:nenda August. Demo. NI 502, N 1503, NI 504 Rep.; Harriet S. Wertz. Demo. Smith, Rep. Stragusa, Demo.; Winifred M. SPECIAL PRECINCT 021 POLLING PLACE: S h o r e SPECIAL PRECINCT 049 JUDGE: Evelyn M. Kanuck. Hopper. Rep, Comprised of AN 001, Acres Elementary School, 351Non. Comprised of CO 017, 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 3. INSPECTOR: Earl E. Wildes. POLLING P LA C E: St. Demo.: Roberta L. Bills,Demo. POLLING PLACE: Los Albert Cori (rumpus room) 818 Rep. Michaels Episcopal C It u r c h SPECIAL PRECINCT 063 Medanos Elementary S c h o o 1 West 4th Street, Antioch. JUDGE: Mary J. Stone. (right wing,- parish hall) 2900 ComPrised Of CO 034, (main corridor) 610 Crowley INSPECTOR: G i 1 d a 3i. Demo. Bonifacto Street, Concord. Co 051, CO 050 Avenue, Pittsburg. Rhodes, Demo. CLERKS: Josephine M. Felix, INSPECTOR: Eliza De POLLING PLACE: Church of INSPECTOR: Vivien M. JUDGE: G r a c e Douglass. Demo.; Laura A. McNulty. Benedetti, Rep. Christ (family room) 190 La Bruno. Demo. Rep. Demo. JUDGE: Susie M. Rock, Vista Avenue, Concord. JUDGE: Dorothy V. Wilson. CLERKS: Edith Cooney. SPECIAL PRECINCT 033 Demo. INSPECTOR: Lois K. Kit- Demo. Demo.; Lena Gori. Rep. Comprised of PC Sol, CLERKS : Marion H. then, Rep. CLERKS: L o r r a i n e B. SPECIAL PRECINCT 022 PC 502, CD Sol Williams, Demo.: Elizabeth J. JUDGE:Lillian Cappelli. Johnson. Demo.; Mary L. Comprised of AN 004, POLLING PLACE: Clyde Simpson, Rep. Demo. Meyer, Rep. AN 005, AN D06, AN 030 Club House (next to canteen) CLERKS: Agnes G. Smith, SPECIAL PRECINCT 008 POLLING PLACE: J o h n 101 Wellington Avenue. Clyde. SPECIAL PRECINCT OSO Demo.; Mary AlessandreRl. INSPECTOR: H e 1 e n M. Comprised of CO 020, CO 021 Rep. Comprised of PH 017, 2'r�r.:ont S c h o 0 1 (conference Evans, Rep. POLLING PLACE: Church of PB 018, PB 019 room) 1413 F Street, Antioch. the Nazarene, 1851 Aahbu SPECIAL PRECINCT 064 JUDGE: Gladys E. White, Ashbury POLLING PLACE: Heights INSPECTOR: Carolyn Doyle, Rep Drive. Concord. Comprised of CO 047, Elementary School (main cor, Demo. CLERKS: Tressa hf. Lee, INSPECTOR: Wilma G. CO ass, CO 049 ridor) 163 West Boulevard, JUDGE: Mildred Gibbs, Shaw, Re POLLING PLACE: Marie E. Pittsburg. Derno. Demo.: Crystal B. Boyer, p• Rainey (residence) 4175 INSPECTOR: Llllian V. CLERKS: Sylvia Jones, Re Demo. JUDGE: blade D. Barber, P•: Rep, Pickwick Drive, Concord. Pankau, Demo. Emma F. Germain, Rep. SPECIAL PRECINCT 036 CLERKS: Carmel Manzon, 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, Ralncy. Demo. Demo. Comprised of AN 007, CL 002, CL 003 Demo. JUDGE: Ethel Soper, Demo. CLERKS: Eselee W. Nix, AN 008, AN W9 POLLING PLACE: Mt.Diablo CLERKS: Margaret W. Par. Demo.; Ruth Burton, Rep. POLLING PLACE: St. Johns Elementary School (library SPECIAL PRECINCT OSl rash, Demo.: Mildred Redl• SPECIAL PRECINCT 009 Lutheran Church ( m i d d 1 e book room) 5880 Mt.Zion Drive, Comptlaed of CO 031, Ingshafer. Rep. Comprl-ed of PB 020, PB 021 building) 1811 C Street, Antioch. Concord. rC0 032, CO 081 SPECIAL PRECINCT 06S POLLING PLACE: Hlll-,iew INSPECTOR: S e l e n e C. INSPECTOR: M u r I e l S. POLLING PLACE: L y d i a Comprised of CO 058, CO 080 Junior High School (main cor- Sewart. Rep. Olafson, Rep. Hawkins (tamlly room) 1638 POLLING PLACE: Lanf IW ridor) 333 Yosemite Drive. JUDGE: Bernice Fredrickson, JUDGE: Jessie Putman. Garnet Lane, Concord. Club House, 1897 Oakmead Pittsburg. Demo. Demo. INSPECTOR: Lydia Hawkins, Drive, Concord. INSPECTOR: Louise O. CLERKS: Arleen G. Ferenz• CLERKS: Ardyce M. Demo. Rose Rita O. Porter, INSPECTOR: Rose Davis, Demo.: Josephine A, Viera, Daugherty. Rep.; L i l l i a tt Demo. White, Demo. Rep Chambers. Demo. Demo. JUDGE: Rose Vienna, Demo. , SPECIAL PRECINCT 037 CLERKS: Marie E. Hughes, JUDGE: RueyAnn Gall, SPECIAL PRECINCT 0,4 Re Alice W. Rordi, Rep. Demo. CLERKS: Elizabeth A. Leber, Comprised of CL 501, P•: CLERKS: Marietta Shelley. Demo.: Iva M. Ward, Re Comprised of AN 011, Rep. AN 012, AN 013 CL 302, CL 503, CL 511, SPECIAL PRECINCT 052 Demo.: Marjorie L. Williams, SPECIAL PRECINCT 010 POLLING PLACE: Lil.• A. CL 512, I1W 506 Comprised of CO 506, CO 507, Rep. Comprised of PH 012, PB 02S Hitshew (garage) 409 East 13th POLLING PLACE: Contra CO 504, CO 520, CO 513 SPECIAL PRECINCT 068 POLLING PLACE: Village Street, Antioch, Costa County Farm Bureau POLLING PLACE: M a r y Comprised of CO 073, School, 350 School S t r e e t, INSPECTOR • Lily A. Building, 5554 Clayton Road, Irriese (garage) 3000 Euclid CO 052, CO 053 Pittsburg. Hitshew. 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 Demo. Demo. Holcomb, Rep. Demo, Drive. Concord. JUDGE: Bessie M. Milano, CLERKS: Ruby An e t sky, JUDGE: Ruth E. Galvin, JUDGE: Alvina L. Bechtol, TNSPECTOR: Margaret E. Demo. Demo.: Dorothy R. Chapman, Demo. Rep. Tflcock. Demo. CLERKS: Helen Syfret. Rep. CLERKS: Phyllis C. Easton, CLERKS: Alice F. Beltrame, JUDGE: Dorothy M. Rum. Demo.: Mary Cutino.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 M o r i n, Comprised of PB 02_1. AN 314, AN 015 Comprised of CO 074, CO 075 Comprised of CO 027, CO 078 Demo.: Maxine Benzel,Demo. PB 023. PB 509, CL 504 POLLING PLACE: Bidwell POLLING PLACE : POLLING PLACE: El Dorado SPECIAL PRECINCT 067 POLLING PLACE: Highlands Elementary School (ad- Radossevich (garage) 5522 Intermediate School (teachers Comprised of CO Sil, 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 : N a d i n e 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. *.fusser, Demo. INSPECTOR: Thelma J. Demo. JUDGE: Willete C. Pleasants• Rep. JUDGE: Jeanne Bates,Demo. Jeter, Demo. JUDGE: Edna L. Garcia, Demo. CLERKS: Evelyn C. Tomlin, CLERKS: Mabel E. Krullsh, JUDGE: Jane R. Beers, Denw, CLERKS: 11 e a t r 1 e e E. Demo.; Miriam L. Anderson, Derno.; Lenore Wittwer, Rep. Demo, CLERKS: Amy C. Pooler, SPECIAL PRECINCT 082 CLERKS: Josephine Barry, Avenue, Martinez. tion room) Hemme Avenue, Rep.: Mildred Danna, Rep. Comprised of PH 003, Demo.: Mary A. Merwin, Rep. INSPECTOR: Doris Heckert. Alamo. SPECIAL PRECINCT 068 Pit 004, PH 003, PH 007 SPECIAL PRECINCT 096 Demo. INSPECTOR : June B. Comprised of CO 059, POLLING PLACE: F I r s t 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 Re 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 Road, 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: Open AL 511, DV 811 Demo. Rep. Rep, Bible Church, 1391 S h e I i POLLING PLACE: R o u n d CLERKS: Elva Dale, Demo.; CLERKS: Roberta Beck. ARKS: Virginia Messer, Avenue, Martinez. Hills County Club (TV room) Irene Larson, Rep. Rep.: Gene B. Jachens. Demo. Rep.: Jean Richardson. Demo. rNSPECTOR: Hazel E. Hull, 3169 Round Hill Road, Alamo. SPECIAL PRECINCT 069 SPECIAL PRECINCT 083 SPECIAL PRECL�ICT 097 Rep. INSPECTOR: Phyllis B. Comprised of CO 056, CO 057 Comprised of PH 001, Comprised of WC 027,WC 02& JUDGE: Nancy Bartolamei, Plummer, Rep. POLLING PLACE: Eileen F. PH 002, PH 010 WC 029, FVC 310, WC 511 Rep. JUDGE: Avis R. Pizzagonf, Oswald (family room) entrance POLLING PLACE: Pleasant POLLING PLACE: Oleta H. CLERKS: Cecil F. Austin, Rep. Todd Avenue. 500 Detroit Hill Recreation Center (office) Johnson (garage) 421 Walnut Demo.: Gladyce E.Yale,Demo. CLERKS: Donna B o rd e n, Avenue, Concord. 2060 Oak Park Boulevard. Avenue. Walnut Creek- SPECIAL PRECINCT 111 Rep.: Laura I. Tennis, Demo. INSPECTOR: Eileen F. Pleasant Hill. INSPECTOR: O 1 e t a H. Comprised of AIN 502, MV 503 SPECIAL PRECINCT 128 Oswald,Demo. INSPECTOR: Ca the r i n e Johnson. 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 06r', SPECIAL PRECINCT 084 Hirt, Rep. JUDGE: Marjorie G. INSPECTOR: VIoIa 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 (multiuse WC 026, WC 049, WC 509 Demo.: June E. Salvatori, Demo. i 113 Ernst Way, Concord. room) 3108 Oak Park POLLING PLACE: Rancho Demo. CLERKS• Alice M. King, INSPECTOR: Helen M. Boulevard. Pleasant H!LSan Miguel Swim Club.2727 San SPECIAL PRECINCT 112 Demo.: Ellen L.Berquist,Rep. Emerick, Demo. INSPECTOR: Mildred D. Carlos Drive. Walnut Creek. Comprised of VH 501, VH 502 SPECIAL PRECINCT 126 JUDGE: Elizabeth Pangrazzi, Carlson. Rep. INSPECTOR: Josephine M. POLLING PLACE: Las Jun- Comprised of DV 503, Demo. JUDGE: Jewel Flickinger, Hartwig, Demo. tas School (library) 4 10 5 DV 504, DV 506 CLERKS: Mildred I. Reedy, Demo. JUDGE: Glatlys 9urton, Rep. Pacheco Boulevard. Martinez. POLLING PLACE: Montair Rep.: Shirley Stobing, Rep. CLERKS: Jessie L. Forney, CLERKS: Margaret Maddock. INSPECTOR: A n n i e L. School, 300 Qutnterra 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. CO 067, CO 068 Comprised of PH 014, Comprised of VII 503, Rep. Penland, Rep. POLLING PLACE: Carole E. PH 015, PH 016 VH SOS• PO SOS CLERKS: Edith C e r r i, JUDGE: Ruth Walker, Rep. Boone (family room) 564 Dar POLLING PLACE: Diablo POLLING PLACE: Joseph Demo.: Jean Frink, Demo. CLERKS: Marjorie F. Court, Concord. Vista Elementary S c h o o 1 SPECIAL PRECINCT 113 Graham, Rep.; Grace Zim- INSPECTOR: Esther S. (library) 277 Boyd Road, Casagilo (basement) 4 9 1 0 Comprised of MZ 502, PO 504 merman, Rep. Erickson, Rep. Pleasant Hill. Milano CT Martinez POLLING PLACE: Elva B. SPECIAL PRECINCT 127 j JUDGE: Char 1 o t t e Y. INSPECTOR: Faye E. INSPECTOR: Catherine A Shaw (living room) 649 Vine Comprised of DV 507, AmbDGE: Rep. MacTavish, Demo. Smith. Demo. Hill Way, Martinez DV 50& DV 516 CLERKS: Ruth C. Grubbs, JUDGE:Virginia Sloan. Rep. JUDGE: Virginia A. Farr, INSPECTOR: Elva 13. Shaw, POLLING PLACE: S a n Demo.: in a r y 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 SPECIAL PRECINCT 072 SPECIAL PRECINCT 086 derlindern. Demo.; B a r b a r s Demo. Ramon Valley Boulevard, Dan- SPECIAL of CO 069, CO 070 Comprised of PH 013, PH 022 Casaglio. Demo, CLERKS Marie C. Sacchl, Ville. POI,LING PLACE: Y aclo POLLING PLACE: Fair Oaks SPECL4I. PRECINCT 100 Demo.; Wilma W. Ahlstrom, INSPECTOR : Dorothy i Valley Elementary Sc h 0 01 Elementary School, 3400 Lisa Comprised of MZ 015, MZ 016, Rep Franklin. Demo. 1 (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: Dealie M. Parsons, Demo. Cannon (garage) 1W Paradise b12 020. MZ 022 CLERKS: Audrey R. Lowell, Aiello, Demo. JUDGE: Eleanor Dryer, Rep. Drive. Martinez POLLING PLACE: F i r s t Rep.: Madle Harrison, Non. JUDGE: Edna S. Graham, CLERKS: Helen E. Poertner, INSPECTOR: Fannie L. Can Methodist Church of Martinez, SPECIAL PRECINCT 128 non, Demo. Demo. Demo.: Joy Thurston, Rep. JUDGE: Shirley McGee, Rep. 100 Church Stteet, Martinez Comprised of DV 509, DV 810 CLERKS: Norma W e i s z. SPECIAL PRECINCT 087 INSPECTOR: Yvonne R CLERKS: Dorothy E. . POLLING PLACE: V i s t a Rep.; Miriam B. Davidson, Comprised of PH 019, SLveria. Demo. Daisy M. Feliciano, Demo. Grande School,667 Diablo Road, PH 620, PH 026 JUDGE: R. Louise Gaines, Danville. Re PH PRECINCT 073 POLLING P L A C E : St. Mowry. Rep. Rep. INSPECTOR Anna M. Comprised of CO 071, CO 08S Andrews Presbyterian Church SPECIAL PRECINCT 101 CLERKS: Gloria Mann, Rep•• Jensen, Demo. PLACE: WillMary Drive.(social hall) 1601 Ma , Comprised of MZ 021, MZ 023, PH 031, Pit 035 Florence Carlson,Demo. JUDGE: Elisabeth S. POLLING D. Taylor (residence) 1806 Pleasant Hill. POLLING PLACE: Violet I. SPECIAL PRECINCT 118 Ferguson, Rep. Tokola Drive, Concord. INSPECTOR: Rita St. Jean. Brown (residence) 249 Blue Comprised of AH 503, PH 504, CLERKS: Thelma Burns, INSPECTOR: Laura J. Demo. Ridge Drive. Martinez LA 507, AH 507 AH 507, ES 519, Rep.; Kathryn E.Miller, Rep. i Taylor, Rep. JUDGE: Alice M. Fielding, OL 304 SPECIAL PRECINCT 129 JUDGE: Louise Baker. Demo. Demo. INSPECTOR: Violet I.Brown, CLERKS: Leonice Utley, CLERKS: Barbara L. Sellers, Rep. POLLING PLACE: Patricia Comprised of SR 502, Rep.: Barbara Songster. Demo. Demo.: Priscilla A. Stiles, Rep. JUDGE: Virginia E. Numml, Hepesen (garage) 2508 Pebble SR 507, SR 801 SPECIAL PRECINCT 088 Demo. Beach Loop, Lafayette. POLLING PLACE: Green- SPECIAL PRECINCT 074 Comprised of PH 023, CLERKS: Zorka Z l e r t e n, INSPECTOR: June H. brook Home Association Comprised of CO 0T2, PH 024, PH 025 Rep.- Carol Caldwell. Demo. Morgan. Demo. (clubhouse) 3 0 0 Greenbrook CO 073, CO 083 pOILING PLACE Wllllam SPECIAL PRECINCT 102 JUDGE: Patricia Heilesen, Drive, Danville. POLLING PLACE: Barbara Reali (garage) 1624 Shirley Comprised of AH 504, AH 505, Demo. INSPECTOR: Dorothy Manning (residence) 871 San Drive, Pleasant Hill. PH SOS. PH 506, PH 509 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 i s, ; INSPECTOR: Barbara Man- suer, Rep. Christensen (family room) 3262 Weber, Demo. Demo. ning Rep. JUDGE Phyllti McGuiness, Withers Aaenue, Iatayette. SPECIAL PRECINCT 116 CLERKS: Juanita E. Urlaub, JUDGE: 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 VI•'right, 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 309 Comptlsad of CO 505, CO 314, PH 018, PH 021 Rep.: Carlene H. Price, Demo. Moncher. Demo. POLLING PLACE: S u n n y CO 515, CO 516, CO 517 POLLINS PLACE: Hillcrest SPECIAL PRECINCT 103 JUDGE: Janeva Cummings, Glen Recreation Center POLLING PLACE: Daniel A. Congregational Church Comprised of WC SM. 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. Sar. 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, D!mo. terfield, Rep. Foothill Park Circle,Lafayette. SPECIAL PRECINCT 117 JUDGE: Evelyn Zimmerman, JUDGE: Phyllis M a n g 1 n i, JUDGE: Virginia C. Sister, INSPECTOR: A 11 e e n C. Comprised of MZ 014, Rep. Rep. Demo. Thomas. Rep. 51Z o18. MZ 031 CLERKS: Juanita Pemberton, CLERKS: Kathryn M. Lee, CLERKS: Helen F. Cervi, JUDGE: Joan C. Backe, POLLING PLACE: Central Rep.; Alice Dougherty, Rep. Rep.: Helen L.Shank,Demo. Demo; Thelma J. Torrey. Demo. Church of Christ 245 Morello SPECIAL PRECINCT 131 SPECIAL PRECINCT 076 Demo. C L E R K S: Catherine Avenue. Martinez. Comprised of SR. 503, SR 505 Comprised of CO 521, SPECIAL PRECINCT 090 INSPECTOR: Helen Souza, Huntsman, Rep.: Elizabeth POLLING PLACE: Audrey CO 522, CO 519 Comprised of PH 501, PH 502 Henry. Rep. Demo. Willner (garage) 7481 Inverness POLLING PLACE: R a y POLLING PLACE: Walnut SPECIAL PRECINCT 104 JUDGE: Arlene Pettit, Demo. Street. San Ramon. Stremel (garage) 400 Bancroft Creek Manor (recreation room) Comprised of PH 032, PO 507 CLERKS: Karen Griffiths, INSPECTOR: Audrey Willner. Road, Walnut Creek. 81 Afnyhew tVay, Walnut Creek. POLLING PLACE Kathryn Demo.; Vera R. Beninger. Demo. INSPECTOR : Helen INSPECTOR: Priscilla C. Mehr (family ream) 266 Demo. JUDGE: Norma N. Cook, Buscaglia, Rep. McFarland• Demo. Southwind Drive. Pleasant Hill. SPECIAL PRECINCT 118 Demo. JUDGE: Elizabeth E. JUDGE: Ruth H. Craig, INSPECTOR: Kathryn C. Comprised of CL 509, CLERKS: Donna Yates, Rep.; Flaherty, Demo. Demo. Mehr, Rep. CO 518, WC 021, WC 022 Imilda Kolander• Demo. CLERKS: Mary A. Sinemet, CLERKS: Billie C. Hauner, POLLING PLACE: Leola M. JUDGE: Donna J. Savoy. SPECIAL PRECINCT 132 Rep. Rep.• Henrietta Gaylord, Rep. Demo.; Marjorie Bartholomew, RAnderson (residence) 2626 SPECIAL PRECINCT 077 Rep CLERKS: Peggy LDearman, Lariat Lane. Walnut Creek. Comprtsed of PH 503,WC 501, CL.,Comprised of CO 063, CO 0T9 23 SPECIAL PRECINCT 091 Rep.: Marlene Thompson., INSPECTOR: Leola M. WC 50G PH 508- WC Ruth POLLING P L A C E • Cam- p POLLING PLACE: Ruth E. bridge Elementary School Comprised of WC 503, WC 504 Demo. Anderson, Rep. Schilling (family room) 2700 POLLING PLACE: Clara L. SPECIAL PRECINCT 105 JUDGE: Florence R. Paine, Y (teachers dining room) 999 Farrell (garage) : Melillo SPECIAL E IN T 1 Rep. Cherry Lane. Walnut Creek. Lacey Lane. Concord. Farrell Creek. VH SOT. VH 50& MZ 026 CLERKS: Margaret J. Falk, INSPECTOR: Ruth E. Schill- INSPECTOR: Elizabeth M. INSPECTOR: Louts L. Far. POLLING PLACE: Esther Rep.: Jean L. Peterson, Rep. Ing, Demo. Anderson. Demn, SPECIAL PRECINCT 119 JUDGE: Lavonne M. Mul• JUDGE: Heba Carman. rell, Rep Mar'Sn (garage) 730 Michele Comprised of WC 047, doon, Demo. Demo. JUDGE: Marion T. Geary, Drive. Martinez WC 048, WC 0511 CLERKS: Lorna McCalley, CLERKS: Sally Sullivan, Rep. INSPECTOR• Elsie E. POLLING PLACE, Club Rep.: Ann L.Fisher, Rep. Demo.; Lois Garetson. Rep. CLERKS: Verna M. Nelson, Martin. Demo. House No. 1, 1001 Golden Rain SPECIAL PRECINCT 133 SPECIAL PRECINCT 078 Demo.: Alice M.Penny, Rep. JUDGE: Marie L. Mikesell, Road.Walnut Creek. Comprised of WC 009, Comprised of VII 504, SPECIAL PRECINCT 092 Demo. INSPECTOR• Frank H. WC 010, WC 024 PO 502, PO 503 Comprised of WC 004, CLERKS: Pansy Amerine, Vonderahe, Rep. POLLING PLACE: Walnut POLLING PLACE: Pacheco WC 005, WC 006 Demo.: Dorothea L. D a: . JUDGE: Bertha Vonderahe, Creek Intermediate S c h o o 1 Elementary School (library) 106 POLLING PLACE: Mary K. Demo. v Rep. (Room 12•A) 2425 W a I n u t Deodar Street. Pacheco. Mayes (faraily room) 1850 San SPECIAL PRECINCT 106 CLERKS Thelma Y. Brooks, Boulevard.Walnut Creek. INSPECTOR: Gilda Spencer, Luis Road.Walnut Creek. Comprised of BIZ JOI. MZ 003, ,,IZ 004, J1Z 027, PS 503 INSPECTOR: Janet S. Case, Rep.: Ferdinand P. Barth. Rep. INSPECTOR: Cecilia G. Demo. POLLING PLACE: Veterans SPECIAL PRECINCT 120 Pucher. Demo. JUDGE: Marion R. Foster, Rep. Memorial Hall hall upstairs) Comprised of TJ 501, DV 515, JUDGE: Elizabeth Fink, Rep. Demo. JUDGE: Mary K. Mayes, Ward&Court Streets, Martinez. DV 514, DV 512, DV 513 CLERKS: Zelda Healy, Rep.; CLERKS: Myrtle Porter. Demo. INSPECTOR: Sylvia R. Ball, POLLING PLACE : St. Camille A. Bush, Rep. Rep.: Bertha Meyer, Rep. CLERKS: Betty I. Rettig, Rep Timothy Episcopal C h u r c h SPECIAL PRECINCT 134 SPECIAL PR$CINC•T 079 Demo.; Pauline Komperda, Comprised of PO 501, PO 506 Rep. JUDGE: Irene S. Wells. (classroom wing) 1550 Diablo Comprised Of WC 506, POLLING PLACE: V`_�ian SPECIAL PRECINCT 093 Demo. Road. Diablo. N 507, A C 508 Kinnard (family room, enter i,: Comprised of WC 001, CLERKS : Evelyn M. INSPECTOR: Anna R. POI LING PLACE: Dorothy 8 Santa Lucia Drive. WC 002, WC 003. WC O53 Williams, Rep.; Frances Ralls, Hansen. Rep. F. Morasch (rumpus room) 44 rear) 111 ! Pleasant 8 S POLLING PLACE: Dorothy Rep. JUDGE: Elsie Hansen.Demo. Karen Lane.Walnut Creek. ! INSPECTOR: Vivian Kinnard. Satter (living room) 551 Coralie SPECIAL PRECINCT 107 CLERKS: Myrtle E. Vlnding, INSPECTOR: Dorothy F. Demo. Drive. Walnut Creek Comprised of 005, Demo.: Shirley Lemley, Rep. Morasch, Rep. JUDGE: Gloria A. French. INSPECTOR: Laureen T. AIZ LW6, llfZ 010, 21IZ 501 SPECIAL PRECINCT 121 JUDGE: Patricia Trost, Rep. Demo. Brown. Demo. POLLING PLACE: Martinez Comprised of AL 501, CLERKS: Kathryn R. Hoover, CLERKS: Faye E. O'Neill. J U D M E : Bernice H. City Hall (room 7) 525 Henrietta AL 504. AL S09 Rep.: Lots 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, Comprised of PH 027, Rep.: Dorothy Satter, Rep. Croad. Rep. ?toad, Alamo. WC 018, WC 016• WC 020 PH 028, Pit 029 SPECIAL PRECINCT 094 JUDGE: Grace M. Harrow. INSPECTOR: Acquilina M. POLLING PLACE: V i r g i I POLLING PLACE: Elizabeth Comprised of WC 035, Rep. Aitken. Demo. Parsley (garage) 283 Lakewood 1 E. Hyde (garage) 795 Duke WC 036, WC 037 CLERKS: Charlotte M. JUDGE: Amelie E. Davitt, Road. Walnut Creek. Circle, Pleasant Hill. POLLING PLACE: Christian Castrucci. Demo.: Agnes L. Rep. INSPECTOR: Wanda Heming, INSPECTOR: Elizabeth E. Reformed Church (classroom) Carroll. Demo. CLERKS: Alberta B. Madsen, Rep. j Hyde, Demo. 640 Bancroft Road, Walnut SPECIAL PRECINCT 108 Demo.; Leona Hoffman. Demo. JUDGE: C o ns t a n c e Burl- JUDGE: Alice L. Alexander, Creek. Comprised of MZ 002, SPECIAL PRECINCT 122 ingame, Rep. 1 Rep. SNSPECl•OR• Jewel Barney. '%IZ 007. \Iz 00& 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. DfacGin- Congregational Church. Court & POLLING PLACE: Alamo Cornelius, Demo. SPECIAL PRECINCT 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• Pit 008, PH 009 Demo.: Patricia Williams. Rep. Giberti. Rep. INSPECTOR: Mary C. POLLING PLACE: Country POLLING PLACE: Valhalla SPECIAL PRECINCT 095 JUDGE: Bernice H. Vfera, 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. INSPECTOR: Dorothy L. McBee (recreation room. enter Rep.; Caroline L. Cortes, Demo. CLERKS: Catherine Rychly, INSPECTOR: L o i s Win- Owen, ltcp. Citrus Avenue) 3327 Perada SPECIAL PRECINCT 109 Rep.; Bertha V.Linhares, Rep. termantel, Rep. JUDGE: Jane DI. Davits, Drive. Walnut Creek. Comprised of \12 011, 11Z 012, SPECIAL PRECINCT 123 JUDGE: A. Mildred 111urre- i Demo. ;NSPECTOR: Joyce McBee. MZ 013, 51Z 028, 5IZ 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 At. Koeppler, JUDGE: Charlotte Stolback. Carpenters Union Hall (con- POLLING PLACE: Rancho Hlldrbrand, Demo.: Wand a { Rep. Demo. ference room) 3780 Alhambra Romero School (special educa- Chase. Rep. I lI f II ! S 1 i w 59 SPECIAL PRECINCT 137 CLERKS: Mabel T. Bassett, JUDGE: Kathryn M. Fekete, JUDGE: Frieda C. Smith, Baptist Church (dining hall) 701 Comprised of WC 517, Demo.; Erich Von Seelhorst, Demo. Rep. South 29th Street, Richmond. WC S18, WC 319, CO 523 Rep. CLERKS: Geraldine N. CLERKS: Dorris M. Stillson, INSPECTOR: Mar D. -H a p n a l i a J ;3JOrir SPECIAL PRECINCT 1ST Burnside, Demo.: Gladys A. Rep.; Lena Widener. Demo. Sullivan, Demo. y POLLING PLACE: Beatricr Comprised of PH SOT, Laston. Rep. SPECIAL PRECINCT 179 JUDGE: Phyllis A. Clark, Spears (garage) 730 Rosewood WC S24, WC 5.5, 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: Artis 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 194 Boycheff, Rep. INSPECTOR: V a u n M. Marys Road,Lafayette, 451 Morage Way, Orinda. Comprised of RI 010, CLERKS: Maria Smith, Crouch, Rep. INSPECTOR : Jean S. INSPECTOR: Lena Radonicn, 111 012, RI 013 Demo.; Laina E. Lindberg. JUDGE:Caroline C.Sanborn, Andereggen, Demo. Demo. POLLING PLACE: Cortez Demo. Demo, JUDGE: Jeanne Lattanner, JUDGE: Mary T. Figone, School (multi-purpose room) 327 SPECIAL PRECINCT 138 CLERKS: Madora Queen, Rep. Demo. South 30:11 Street, Richmond. Comprised of WC 512, Demo.: Blanche Mecchl. Demo. CLERKS: Mary I.. 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 Sol, SN 502 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 523, OR 524 CLERKS: La Verne Williams, INSPECTOR: Frances M. Quandt Road. Lafayette. LA OZ3, LA 024 POLLING PLACE: I n 1 a n d Demo.; Carol Paine, Demo. Anderson, Rep. INSPECTOR: Florence POLLING P L A C E: Mer- Valley Elementary School 195 NC CIT SPECIAL PRE JUDGE: Claire James, Rep. Schuldt• Rep, riewood School (library) 3060 (library) 70 Ivy Drive, Orinda. Comprised E T CLERKS: Kathryn V. JUDGE: Merlle B. Stanford, Rohrer Drive.Lafayette. INSPECTOR: Elizabeth S. Metzger. Rep.: Nancy Keit, Rep. INSPECTOR - Gall R. Meteer, Rep. RI 042, RI 043 Rep. CLERKS: Arlene V. Brekas, Wheeler, Rep. JUDGE : Luella P. POLLING PLACE: Dorothy SPECIAL PRECINCT 139 Demo.; Lillian H. Harman, JUDGE: Bettigene Smith, Richberger,Demo. Ni• Novascone (garage) 115 p Comprised of WC 515, WC 516 Rep. Demo. CLERKS: Alice Blount, Re Murdock Street, Richmond. POLLING PLACE: Murwood SPECIAL PRECINCT 153 CLERKS : Marguerite Vera M. Steinback, Demo. INSPECTOR: Dorothy M. Elementary School (hallway) Comprised of LA 505, LA Sob Detweiler. Rep.: Gladys SPECIAL PRECINCT 181 Novascone, Demo. 2050 Vanderslice A v e n u e, POLLING PLACE: Acalanes O•Donnell, Demo. Comprised of OR 525, JUDGE: Irene C.Vix,Demo, Walnut Creek. High School. 1200 Pleasant Hill SPECIAL PRECINCT 167 OR 526, OA 527, OR 528 CLERKS: Marian G. Covell, INSPECTOR: Patricia A. Road, Lafayette. Comprised of WC 167 POLLING PLACE: Del Rey Rep,; Kathleen M. Guest, Rep. Hart. Rep. INSPECTOR: Angela J. Comprised of WC 042 School (auditorium stage) 25 El SPECIAL PRECINCT 196 JUDGE: Katherine B. Fiorentino, Rep. POLLING PLACE: Club Camino Morage,Orindc. Comprised of RI 014, McGreehon, Rep. JUDGE: Kathleen Bells. Rep. House No. 4. 3400 Golden Rain INSPECTOR: Helen K. Kling, RI 013, RI 016 CLERKS: Doris G r a h a m, CLERKS: Betty L. Nuoffer, Road, Walnut Creek. Rep POLLING PLACE: F i r s t Rep.: Bertha M. Greene. Rep. Rep.: Mary M. Nagy. Demo. INSPEC'T'OR: Weltha G. J U D G E : Helen E. Mexican Baptist 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. INSPECTOR: Elsie S. Mann, Demo. June N. McCord Rep. Demo. POLLING PLACE: Walnut POLLING PLACE: Montecito CLERKS: Winifred Chandler, SPECIAL PRECINCT 182 Creek Public Library (meeting School (library) 999 Leland Rep.: Kenneth Gillett. Demo. Comprised of CK 501, CK 502, JUDGE: Lydia A. Beer, room) 1644 North Broadway, Drive. Lafayette. SPECIAL PRECINCT 168 CK 503, OL 505, CK 508, CK 509 Demo. Walaut Creek. INSPECTOR: Edith G. Akers, Comprised of MO 501, 1%1-0 SO2, POLLING P L A C E : Com- CLEC: Ernestine Banks, INSPECTOR: Ruth G. Miller, Demo. LA 034, LA 033, MO 503 munity Auditorium, 850 Pomona Demo,; Louise N.Weishar,Rep. Rep. JUDGE: Wanda Carmona, POLLING PLACE: Harold A. St:�et, Crockett. SPECIAL PRECINCT 197 JUDGE: Catherine V. Rep. Gunn (family room) 115 Donald INSPECTOR: Aura Wlrtanen, Comprised of RI 017, Beeston. Rep. CLERKS: Josephine W. Drive. Mora n. Demo. R1 018, R1 019 CLERKS : V e r n t eta Eldridge. Rep.; Lucille E. INSPECTOR¢ : Cecile JUDGE: Margaret W. Boyer, POLLING PLACE: Easterhill Moorhouse. Demo.; Alice Krasky. Demo. Barcelon, 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 & WC 514. POIZLING PLACE: Thomas Rep.: Virginia Akzidge. Rep. Comprised of PS 501 Demo. POLLING PLACE: V a I I 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 810 504, SM 501, Grammar School,Port Costa. CLERKS: Ruby L. Savoie, north side entrance) 1 3 5 5 INSPECTOR: Myrtle M. SM 302, MO 503, 810 306 INSPECTOR: Marjorie A. Demo.; Cordella Hardy, Demo. Crecksidc Dr1vc,Walnut Creek. Dotson, Rep. POLLING PLACE: T.G.Held Humphrey, Rep. SPECIAL PRECINCT 198 INSPECTOR: Gladys Ketels, JUDGE: Gladys Brooks. (garage) 711 Camino Ricardo, JUDGE: Julia Harrington, Comprised of RI 020, RI 021 Rep. Demo. Moraga. Demo. POLLING PLACE: St. John JUDGE: Inez E. Wallenius, CLERKS: Olita Chuckovich, INSPECTOR: Claire Vacco, CLERKS: Katherine Ligon, Missionary Baptist Church, 663 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: Lena M Demo.; Betty Mahon, Rep. Comprised of LA 001, LA 002, CLERKS: Jane A. Malinasky, Comprised of CK 504, CK 505, Chamberlain, Demo. SPECIAL PRECINCT LA 003, All 508, All 510 Rep.: Sara Emery Sittel.Rep. CK 506, CK 507, CK 510 JUDGE• Pearl Abraham, Comprised of WC 007, POLLING PLACE: Happy SPECIAL PRECINCT 110 POLLING PLACE: Valona Demo. WC 008, WC 050 Valley School (library) 3855 Comprised of MO 507, Fire Department, 1427 Lillian CLERKS: Elizabeth Brace, POLLING PLACE: B u e n a Happy Valley Road, Lafayette. NIO 508, MO 509, SR 508 Street, Crockett. Rep.; Emelder Batiste,Dema Vista Elementary School (multi- INSPECTOR: Lucille R. POLLING PLACE : INSPECTOR: Florence C. SPECIAL PRECINCT 1911 purpose room) 2355 San Juan Maltry Rep. Miramonte Garden H o m e s Yatchmenoff, Demo. Avenue, Walnut Creek. JUDGE: Gyntth Hale, Demo, (clubhouse) 1 Miramonte Drive, JUDGE: Delia R. Bellecl, Comprised of RI022, INSPECTOR: Jacquelene V. CLERKS: Ruth M. Bacon, Moraga. Demo. 111 POLLING 26, RI St. Marks 09 N. Kerr, Rep. Rep.; Suzanne K.Johnson, Rep. INSPECTOR: Tillie J. CLERKS: Beatrice Gistellt, Presbyterian Church JUDGE: Eunice Brown,Rep. SPECIAL PRECINCT 151 Kanewske, Demo. Demo.: Anna Cimino, Rep. (c 1 a a a JUDGE- Mildred E. Berry, room) 5I50 Bayview. Avenue, CLERKS: Lois S. Gensoul, Comprised of LA 004, Rep SPECIAL PRECINCT 105 Richmond. Demo.; Bonnie B. Hartmann, LA 009, LA 031 CLERKS Clads Robinson, Comprised of RO 501, RO 502, INSPECTOR: Hilda Black, Demo. POLLING PLACE: Lafayette RO 503, SE 501, SE 502, PS 502 Demo. SPECIAL PRECINCT 143 Methodist Church, 955 Moraga Rep.; Velma D. F anagen. Rep. POLLING PLACE: B a y o JUDGE:Zella Cerezo,Demo. Comprised of SN 303 Road. Lafayette. SPECIAL PRECINCT 171 Vista Community Building. CLERKS• Geraldine J. Smith, POLLING PLACE: INSPECTOR: The 1 m a I. Comprised of MO 510, Hayo Vista, Rodeo. Demo.; Lots Freeman. Rep Springbrook Assembly of God, Grant, Rep. MO 511,810 512, MO 313 I N S P E C T O R: Vera A. Springbrook Road & Hillcroft JUDGE: Clarabelle Barnette, POLLING PLACE: Camino Williams. Demo. SPECIAL PRECINCT 200 Way.Walnut Creek. Rep_ Pablo School (hall) 1111 Camino JUDGE: Virginia C. Cooper, Comprised of RI 023, RI 024 INSPECTOR: Josephine D. CLERKS: Martha Song e y, Pablo Road. Moraga. Demo. POLLING PLACE: R a 1 p b' Monaco. Demo. Demo.: Muriel E. Aguirre, INSPECTOR: Mary Ellison, p,ggKS: AnP. Ritchey, Steudeman (garage, Tehama na JUDGE: Helen Fante, Demo. Demo. Demo. Demo.; Mary n Canal. Demo. Avenue entrance) 1601 San CLERKS: D o r o t h y M. SPECIAL PRECINCT ISS JUDGE: Jeanne Shaw, Demo. SPECIAL PRECINCT em Benito Street, Richmond. DeHaan, Rep.; Joanne Smith, Comprised of LA 029, CLERKS: Julia M. Leal, Comprised of RO 504, AO$05, INSPECTOR: Virginia J. Rep.; Janet 196 L. Edmondson, Tassano, Demo. Demo. LA 030, LA 036 RO 506, RO 507, OL 503 SPECIAL PRECINCT 144 POLLING PLACE: Springhill Rep• POLLING PLACE: Garretson J U D G E• Harriet T. SPECIAL PRECINCT 172 Steudeman, Rep. Comprised of SN 504, School (kindergarten room) 3301 Heights School, G a r r e t s o n WC 527, WC SOS Springhill Road, Lafayette. Comprised of CY 501 Avenue, Rodeo. CLERKS: Bertha M. Salvl, POLLING PLACE: Martin D. INSPECTOR: Lizette L L. POLLING PLACE: Canyon' INSPECTOR: Gwendolyn D. Demo.; Dorothy E. Swanson, Yeaman (family room) 15 Loma Murphy. Rep. School. Pinehurst Road.Canyon. Winship Rep. Demo. Vista. Walnut Creek. JUDGE: Laura Lercari,Rep. INSPECTOR: Virginia G. JUDGE: Wilma L. Parker, SPECIAL PRECINCT 201 INSPECTOR : Anna CLERKS: Barbara G. Menge. PFR. Demo. Comprised of RI 025, 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 Ni. Olson, SPECIAL PRECINCT 159 CLERKS: Ruth Seeds, Rep.: SPECIAL PRECINCT 187 Baptist Church (multi-purpose Rep.: Mary G. Oxsen. Rep. C Comprised of LA 010, Carolyn Myers. Demo. p room) 1960 Carlson Boulevard, p SPECIAL PRECINCT 173 Comprised RI 095 SPECIAL PRECINCT 14S LA 011, LA 013 POLLING PLACE: Meett hodist Richmond. Comprised of SN 505, POLLING PLACE: Veterans Comprised of OR 501, OR 502, Church, Nicholl & Martina INSPECTOR: Helen M. SN 506, SN 507 Memorial Building (main hall) OR SY_', All 506, All 309 Avenue. Richmond. lens us. Rep. POLLING PLACE: Lenore P. 3991 Nit. Diablo Boultvard, POLLING PLACE: Mrs. R.L. INSPECTOR: Helen L. Crim, JUDGE: Gladys E. Bradley, Ramsing (sun room) :310 War- Lafayette. Smith (play room) 126 Lom• Deme. 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. Dema. Demo.; Ada J. Simpson, Rep. Ing, Demo. JUDGE: Nell T. Tinker, Rep. Smith. Rep. CLERKS: Margaret B. SPECIAL PRECINCT 202 J U D G E: Ramona L. CLERKS: Katherine Clark, R JUDGE, Eleanor H. Russell, Colburn, Demo.; Verla Camren, Comprised of RI 028, Williams. Rep. Demo.: Edith M. Hammond, Demo. RI 029, BY SOl CLERKS: Dolores Rogers, Rep. CLERKS: Emily M. Abbott, SPECIAL PRECINCT 188 POLLING PLACE: Alice It. Rep.; Frances E. Butterfield. SPECIAL PRECINCT 160 Rep.: Nancy T. Moore, Rep. Comprised of RI 002, RI 003 Keller Demo. Comprised of LA 014, SPECIAL PRECINCT 174. garage) 5734 Columbia Comprised of OR 503, POLLING PLACE: Pt. Ma- Avenue. Richmond. SPECIAL PRECINCT 146 LA 015, LA 646 OR 504, OR 305, ES 520 sonic Temple Association, 210 INSPECTOR: Lydia E. Comprised of SN 509, POLLING PLACE: T. A. POLLING PLACE : St. Washlnaton Ave., Richmond. Firchow, Rep. SN 510, IPC 520 Schlink (residence) 3383 Las Stephens Episcopal INSPECTOR: Mildred L. JUDGE: Alice R. Keller, hens POLLING PLACE: Parkmead Huertas Road. Lafayette. p p copal Church, St. Dornan. Rep. Intermediate School (library) INSPECTOR: Joan Schlink. Stephens Drive & Via Las JUDGE: Hazel Paasch, ReDemo. Rep. 1847 Newell Avenue, Walnut Rep. Cruces, Orinda. CLERKS: Mary Atilt. Demo.; INSPECTOR: Jeannette C. CLERKS: Florence Wilson, Ellen L. Smith. Demo. Creek. JUDGE: Thelma E. Neller, Rep.: Lucille Holladay.Demo. INSFECOR: Mary K. Bentz. Rep. Howard. Rep. SPECIAL PRECINCT t89 SPECIAL PRECINCT 203 Rep. CLERKS: Christine E. JUDGE: Sue M. Heinrici, Comprised o!RI 004, Comprised of EC 001, JUDGE: Do:ores 1. Litton. Schreiber, Demo.; F r a n c e s Demo. EC 002, EC 003 RI ODS, RI 006 Rcn• Row, Rep CLERKS: Frances M. Clark, POLLING PLACE: M. L. POLLING PLACE: Peter F.CLERKS: Betty Lindberg, SPECIAL PRECINCT 161 Demo.: Yvonne Thompson. Rep. King Center, South 10th Street Agresta (garage) 431 Everett Demo.; Fae Robb, Rep. Comprised of LA 017, SPECIAL PRECINCT 175 &Virginia Avenue. Richmond. Street, EI Cerrito. SPECIAL PRECINCT 147 LA 018, LA 019, LA $03 Comprised of OR 506, INSPECTOR: Dorothy Taylor, INSPECTOR: Jennie G. Comprised of LPC 521, POLLIN(- PLACE: M. H. OR 501, OR 511, OR 531 Demo. Agresta. Demo. WC 522, SN 515 Stanley S c It o o I t auditorium) POLLING PLACE: F r e dJUDGE: Hazel Hall, Demo. JUDGE: Ruth L. Kirby, 345.5 School Street. Lafayette. Twining (residence) 58 Ha- Demo. POLLING PLACE: Grace g CLERKS: Esther M. Fisher, CLERKS: Leona Peralta, Presbyterian Church (room 9, INSPECTOR: Irene Tassalle, cienda Circle. Orinda. Demo.: Fannie Redford, Rep. Demo.: Dorothy nearest park It) 2100 Tice Demo. INSPECTOR : Mildred SPECIAL PRECINCT 190 V. Sanford, Valley Boulevard, W a 1 n u t JUDGE: Margaret H. Twining. Rep. Rep. Comprised of RI 035, Creek. Claussenius, Rep. JUDGE: Barbara H. Van Si• SPECIAL PRECINCT 204 RI 036, AI 037 INSPECTOR: Elizabeth H. CLERKS: Alice N.. Everett, cle, Rep. Comprised of EC 004, Williams, Rep. POLLING PLACE: Atchison Demo.: Martha E. Vivrette, CLERKS: Barbara McDowell, EC 005,EC 006 Village Mutual Homes Corp. JUDGE: Jeanne H. Parker, Demo. Rep.: Jean H. Buf[alow, Rep. (auditorium) Collins & Cur POLLING PLACE: A. Rep. SPECIAL PRECINCT 162 SPECIAL PRECINCT 176 Curry Georges (rumpus room lOZ Comprised of LA 007, Streets, Richmond. Carmel Avenue, El Cerrito. CLERKS: Louise Kaufman, Comprised o!OR 508, OR 509. INSPECTOR: Sarah Avila, Demo.: Margery Tunison, Rep. LA 008, LA 012 OR 510, R1 100, KN 511 INSPECTOR: Louise Frank, SPECIAL PRECINCT 148 Demo. POLLING PLACE: Town Hall POLLING PLACE: Orinda JUDGE: La Flora Dawson, Demo. Comprised of WC 038, WC 033 (lobby, enter on School Street r Community Church (s u n s e t Ind. JUDGE: Angelina M. POLLING PLACE: Club corner Moraga Road & School room) 10 Irwin Way, Orinda. CLERKS: Frances T. Georges, Demo. House No. 1, 1001 Golden Rain Street, Lafayette. INSPECTOR: Ernestine J. Martinez, Demo.; Margaret r g a r e t CLERKS: Winifred Johnson, Road, Walnut Creek. INSPECTOR: Edwin A. Demo.: Grace Leavitt, Rep. Peterson. Re Angelo. Demo. Ellis. Demo. INSPECTOR: Zella L. Allan, p• JUDGE: Carrie E. Gates, SPECIAL PRECINCT 191 SPECIAL PRECINCT 205 Rep. JUDGE: Gail Johnson, Demo. Rep. Comprised of RI 038, Comprised of EC 007 JUDGE: E. Wells Smith, Rep. CLERKS: Adele C. Pellerino, CLERKS: Audrey J. Garrard. RI 039, RI 030 EC 008, EC 014 CLERKS: Elva Winterhalder, Rep.; Edna I. Lucas. Rep. Rep.; Winnette K. Treppard, POLLING PLACE: St. Marks POLLING PLACE: Del Mar Rep.: Stefana M. Gibson. Demo. SPECIAL PRECINCT 163 Demn. Hall. 131 10th Street, Richmond. School (room No.79) 960 Avis SPECIAL PRECINCT 149 Comprised of LA 005, LA 006, SPECIAL PRECINCT 177 INSPECTOR: Louise Warner, Drive, El Cerrito. Comprised of WC 044, LA 022, LA Sol, LA 502 Comprised of OR 512. OR 513, Demo. INSPECTOR: Jacqueline J. WC 045, APC 046 P O L L I N G PLACE: Lafa- OR 518. OR 529, OR 530 JUDGE: M 3uvereen M. Pack. Rep. POLLING PLACE: C l u b yette/Orinda P r e s b y t e r ian POLLING PLACE: Ralph C. Holley,Demo. JUDGE: Alleene Bender,Rep. House No. 4, 3400 Golden Rain Church, 49 Knox Drive. Lata. Hall (residence) 72 Davis Road. CLERKS: Mary C. Accornero, CLERKS: Florence A. Geis- Road. Walnut Creek. vette. Ortnda. Rep.: Marion C. Ryum. Rep. inger, Demo.: Virginia INSPECTOR: NI a y b el I e INSPECTOR: Mary L o u INSPECTOR: Florence L. SPECIAL PRECINCT 192 Beachain,Demo. Eastwood, Non. Ingham, Rep. Mansonen, Demo. Comprised of RI 007, RI 009 SPECIAL PRECINCT 206 JUDGE: John C. McCoy, Rep. JUDGE: Ncrma Hayes. Rep. JUDGE: R u t h Bollwinkel, POLLING PLACE: M a r y Comprised of EC 009, CLERKS: Florence Ni. 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 Hail, 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, El Cerrito. POLLING PLACE., C 1 u b LA 021, LA 025 Comprised of OR 514. OR 516, JUDGE: Mary E. White, INSPECTOR: L e o t a M. House No. 4, 3400 Golden Rain POLLING P L A C E : 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) 68..1Michael Lane, Thor residence. 12 Parklane Rep.: Carnell F. Rogers, Rep. Rep. Rcn• Lafavette Dr. Orinda SPECIAL. PRECINCT 193 CLERKS: Juanita M. Ebert, 1llUClIS: Muth C. Kemp, IN`i'Ia'1f)It: A r 1 1 n e f'. IN)ii'f:(`tOR: Gladys it. Coln riaed of Ill 009, Ill Ott Demo.: Josephs J. McDonald, Demo. Anderson, Rep. SchliAter. Rep, POLLING PLACir: Zion 11111 Demo. P 60 SPECIAL PRECINCT 207 Haugner, Rep. JUDGE: Jayne Critchfield, CLERKS: Frances M. Meikle, INSPECTOR: Betty J. Crail, Comprised of EC 012, SPECIAL PRECINCT 219 Demo. Demo.; Fritzl M. Propes, Rep. Demo. EC 013, EC 019 Comprised of KN 509, CLERKS: Ruth Duncan. SPECIAL PRECINCT 243 JUDGE: Christine F 1 n a i e. POLLING PLACZ: El Cerrito KN 510, KN 512 Rep.,. Frances M. L. Cavorettc, 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.: Rosella A.Stutrud, INSPECTOR: Mary Arson, Rincon Rd. entrance) 52 Arl- Comprised of RI 046, RI 047 Amador Street,San Pablo. Demo. Demo. ington Avenue, Kensington. POLLING PLACE: Ruth R. INSPECTOR: Claire AI Sapp, SPECIAL PRECINCT 255 JUDGE: Afton E. Coulter, INSPECTOR: Dorothelee M. Novacek (rumpus room) 712 Rep. Comprised of RI 089,RI 090, Demo. Fites, Demo. Kern Street,Richmond. JUDGE: Savllla M e r 1!n f, RI 091, RI 092, RI 093, RI 097 CLERKS: Olga L. Alameda, JUDGE: Jane Sopwith, Rep. INSPECTOR• Ruth I. Parker, Demo. El Bethel Baptist Church, 803 Demo.; Margaret Gieadall, Rep. CLERKS: Nona Moore, Rep.: Demo. CLERKS: Rose Hodge, POLLING PLACE: Greater i SPECIAL PRECINCT 208 Marjorie V. Zettel, Demo. JUDGE: Ruth R. Novacek, Demo.: Margaret M. Paimatier, Williams Drive, Richmond. SPECIAL PRECINCT 220 INSPECTOR: Katheryn Har- Comprised of EC 020, Non. Rep. EC 021, EC 026 Comprised o[RI 030, CLERKS: Ferol K e c s k e s, SPECIAL PRECINCT 2.14 ria U Demo. POLLING PLACE: El Cerrito RI 031, RI 032 Demo.: Juanita R. Markley, Comprised of ER 506, JUDGE: Vivian Brown. Fire House No. I (apparatus POLLING PLACE: P c r e s Rep• ES 501.ES 502, R[080 Demo. room) 10900 San Pablo Avenue, School (auditorium) Sth & SPECIAL. PRECINCT 232 CLERKS: R u tr l Gulledge, Pennsylvania A v e n u e, Rich- Comprised of RI 045, RI 044 POLLING PLACE: Rancho Rep.: Maxine S. Kyle,Demo. EI Cerrito. School (auditorium) 3595 Road mond. POLLING PLACE: E r v i n 20, El Sobrante. SPECIAL PRECINCT Z56 INSPECTOR: Pauline Gay. INSPECTOR: Annie At a e Martin (family room, back en- INSPECTOR: Helen G. Comprised of GT 503, GT 504 Rep. Johnson, Demo. trance) 676 Kern Street, Rich- Gibson. Rep. POLLING PLACE: Montalvin JUDGE: Edna Soles,Demo. JUDGE; Bell D o s s m a n, mond. JUDGE:p Nina M. Berry, Manor School (multi-purposeCLERKS. Norma P. Yost, Demo. INSPECTOR: Josephine J. Demo. room) 300 Christine Drive, San Rep.: Dorothy C. Green, Demo. CLERKS : Ruby F. Martin, Rep. CLERKS: Frances M. Pablo. SPECIAL PRECINCT 209 Sutherland, Rep.: Beatrice B. JUDGE: Verna Braaten, Anderson, Demo.; Lila Van INSPECTOR: Marilyn J. Comprised of EC 022, Langston, Demo. Demo. Roekel, Rep. Finch, Rep. EC 0Z5, EC 037 SPECIAL PRECINCT 221 CLERKS: Laura J e i c!c h, JUDGE: Barbara L.Brannan, POLLING PLACE: Castro Comprised of RI 033, Rep.: 1d11le E. Scott, Demo. SPECIAL PRECINCT 245 Rep. School (multi room) Donal RI 034, RI 099 SPLFCEAL PRECINCT 233 Comprised of ES 503, CLERKS: Jana L. Strotz, Avenue & Lawrence Street, EI POLLING PLACE: G r a c e Comprised of ER 501, ER 502 ES 30i, ES Sid, RI 081 Demo.; Clara M. Hartman, POLLING PLACE: Sheldon Cerrito. Jenkins (garage) 530 11 t h POLLING PLACE: E a s t Demo. School (music room) 2601 Aiay INSPECTOR H a z e I E. Street, Richmond. Richmond Heights Improvement Road,El Sobrante- SPECIAL PRECINCT 257 Allinto, Rep. INSPECTOR: Gladys Hill, Club, 6263 Taft Avenue. Rich• INSPECTOR: Billie N. Comprised of GT 505, JUDGE: Gladys Al. Navellier, Demo. mond. JUDGE: S e l e a n e r C. M , Demo. GT 507, GT Demo. INSPECTOR: Rogene F, JUDGE: Theresa Bruno, POLLING PLACE:: Tara Hills T CLERKS : Mary R. Edmonds, Rep. Wagner, Demo. Demo. School (multi-purpose room) MacDonald, Rep.: E m S 1 1 a CLERKS: Esther E. AfcCoy, JUDGE Ann K. Poohar, CLERKS • Maxine J. Dolan Way, San Pablo. Elordt,Demo. Demo.: Felma A. Holland, Demo. Aloschettl, Demo.; Lucy A. INSPECTOR: Jane Safley, SPECIAL PRECINCT 210 Demo, CLERKS: Mary Bowers. Demo. SPECIAL PRECINCT 22: Stewart, Rep. Rep.: Blanche AL Biggs, Rep. JUDGE: Katie L. Chesney, Comprised of EC 207, Comprised of R[072, SPECIAL PRECINCT 234 SPECIAL PRECINCT 246 Rep. POLLING PLACE: El Monte RI 073, RI 074 Comprised of RI 082 Comprised of ES SOS, CLERKS: Alice Pohl, Demo.; EC 026, EC 030 School (multi-purpose room) POLLING PLACE: William POLLING PLACE: Dorothy ES 506, ES : F. Belding School ( m u 1 t i• POLLING PLACE: Free Will 507 Donna J. Wirth, Demo. 2060 Tapscott Avenue, El Cer• purpose room) 18th & Lincoln E• Lathe (basement zoom) 149 Baptist Church (basement SPECIAL PRECINCT 258 rito. Avenue. Richmond. Kensington Road, Richmond. room) 5570 Olinda Road, El Comprised of GT 506, INSPECTOR : Ida Mae INSPECTOR: Dorothy E. GT 509,GT 510 INSPECTOR: Afarion J. Sobrante. pfJUDGn, Demo, Jessee, Demo. Lathe, Rep. INSPECTOR: June P. Moore, POLLING PLACE: Beverly 6J. 7 JUDGE: Stella E. Canepa, JUDGE: Mezrilyn Rhodes, Deichman (garage) 2887 JUDGE: Dorothy Al. Phelps, Rep Rep. y Cornelius Drive,San Pablo. Demo. Demo. JUDGE: Emil L Poaveil, CLERKS: Florence p- CLERKS: Emily Anderson, CLERKS: Jane E. Peterson, Demo. INSPECTOR: Beverly J. Giudici. Demo,; Sachiko T• Demo.: Florabeile E. McCoy, Rep.: Lois Ross, Rep. CLERKS: Barbara F. Jungi, Delchman, Demo. Yamada, Demo. Rep SPECIAL PRECINCT 235 Rep.: Marjorie Glotch, Rep. JUDGE: Arline L. Dement, SPECIAL PRECINCT 211 SPECIAL PRECINCT Z23 Comprised of ER SOI SPECIAL PRECINCT 247 Dema, Comprised of EC 031, EC 032 Comprised of RI 069, ER 504, ER SOS CLERKS: Evelyn Bennetts, POLLING PLACE: til f r a Comprised of RI 086, RI 070, RI OTl POLLING PLACE: San Pablo Demo.: Patricia Balt, Demo. Vista United Church of Christ, RI 087, RI 094 POLLING PLACE: Fire Fire :louse ue. i Park & POLLING PLACE• Trinity SPECIAL PRECINCT 259 7075 Cutting Boulevard, El Cer• House No. 3, 1900 Barrett McBra de 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 Rep. Verrindcr, Demo. JUDGE: Oretta J. Eaton, Valley View, Richmond. JUDGE: Theresa Klemm. JUDGE: Alice E. Jaramillo, Rep. INSPECTOR: Mildred Sates, Browne (garage) 2^79 D e 1 Rep Monte, San Pablo. Rep. Rep. CLERKS: Marie Curtis. JUDGE• V! Boyles, Rep. INSPECTOR: Shirley A. CLERKS: Ethel Miller. CLERKS: Patricia J. Temple, Demo.: Lcora K. Streiff, Demo. CLERKS: Vesta Koontz. Krugh, Demo. Demo.; Matilda Quinlan, Dema, Rep.: hazel B. Heater, Demo. SPECIAL PRECINCT =6 Rep.: Maxine A.Davey,Demo. JUDGE: Rosalee A. Wheeler, _ SPECIAL PRECINCT 212 SPECIAL PRECINCT 224 Comprised of NR SOI, Demo. Comprised of EC 029, SPECIAL PRECINCT 248 Comprised of RI 066, NR 502, lift 503 Comprised of RI OBJ, CLERKS: Linda Skillman, EC 035, EC 036 RI 067, RI 068 POLLING PLACE: V e r d e Demo.: Alice A. Browne, Rep. 3' POLLING PLACE: Grant School (mull!• u e room► RI 084, RI 085 POLLING PLACE Jo E. D rP� POLLING PLACE: Dorothy SPECIAL PRECINCT 260 Berry (rumpus room) 5459 Sc:lool Imultl•purpose room) Giaramita & Verde Avenue, Blythe (garage)2940 May Road, Comprised o[P[008 Poinsett Avenue, El Cerrito. 24th & Grant Avenue, Rich- Richmond. y PI 010, PI AC : nn INSPECTOR: Joy E. Berry, Richmond. mond. INSPECTOR: Fay P.Charles, POLLING PLACE: Anna C. Demo. INSPECTOR: Tillie K. Bi3ne, Rep. INSPECTOR: Dorothy Blythe, Rasmussen (garage) 1311 Nob JUDGE: Fernc 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: Marjorie E. Stone, man, Demo. CLERKS: Katherine S. Plate, CLERKS• Selma Luster,, CLERKS: Dorothy Klima. Rasmussen,Demo. Rep.: Julia Coward. Demo. Rep.: Jeannette A. Lamarra, Demo.: Joyce M. Carlisle, JUDGE: Shirley J. Mays, SPECIAL PRECINCT 213 Demo. Demo, Demo.; Frances Arnold,Demo. Rep. Comprised of EC 033, EC 034 SPECIAL PRECINCT 225 SPECIAL PRECINCT 237 SPECIAL PRECINCT 249 CLERKS: Pearl B. Farris, POLLING PLACE: Al 1 r a Comprised of RW SOI, Rep.: Joan Beers, Rep, Comprised of RI 063, Comprised of SP 00[, RW SO2, RW 503 Vista Annex School (room No. RI 064, RI 065 SP 002, SP 019 SPECIAL PRECINCT 261 3) Barrett &Tassajara Avenue, POLLING PLACE: POLLING PLACE: Downer POLLING P L A C E• Roll- Comprised of PI 009, El Cerrito. Presbyterian Church of Junior High School (conference ingwood Recreation Building. PI 013, PI 014 INSPECTOR: Jane H. Mae* Redeemer, 2354 Andrade room) 1777 Sanford Avenue,San Rollingwood & Greenwood POLLING PLACE: Thomas Mae* donald, Rep. Aveny� RlchmonA. Pablo. Drlvc, San Pablo. G. Chamberlin (garage) 641 JUDGE: Tina A. Alartin, INSPECTOR: H e l e n L. I N S P E C T O R : Bessie INSPECTOR: Mlnah Steger, Marlesta Road, Pinole. Demo. INSPECTOR: Joan A. Rogers, Demo. Bartholomew, Demo. Reinhart, Demo. g CLERKS: Mildred B. Cox, JUDGE: Eleanor G. Loskot, JUDGE: Leona E. Brewster, JUDGE: Hazel J. Hetzel, Demo. Demo.; Lenolia Easley. Demo. Rep Rep• Demo, JUDGE: Carol A. Cham- SPECIAL PRECINCT 214 CLERKS: Florence R. Evans, CLERKS: Kathleen LittellCLERKS: Juanita I. Pelley, berlin, Rep. Comprised of EC 017, Demo.; Adeline R. Miller. Demo.: Sally Lucille N. Hill, y Cordova, Demo. Demo. CLERKS: Kathleen l l Fran- EC 023, EC 024 Demo. SPECIAL PRECINCT 238 SPECIAL PRECINCT 250 cis, Demo.; O t h e 11 a A Comprised of RI 075, Stromstedt, Deno. POLLING PLACE: Madera SPECIAL PRECINCT w6 Comprised of SP 003, RI 076, RL 077 School (multi-purpose room) Comprised of RI 060, SP 004, SP 005 SPECIAL PRECINCT 262 RI 061, RI 062 POLLING PLACE: CalvaryPOLLING PLACE: Falrmede 8500 Madera Avenue, EI Cerrito. Comprised of PI 001, INSPECTOR: Barbara D, POLLING PLACE: J. O. Ford Church, 1850 15th Street San Neighboncc•A Church (primary PI 002, PI 003, OL 502 Armendariz, Rep. School (auditorium) 280 Street Pablo. `ssembly room) 3037 Groom POLLING PLACE: Collins JUDGE: Loanna H.DeAiunck, & Maricopa Avenue. Richmond, INSPECTOR: Angie M. Drive, Richmond. School (auditorium) Valley & Rep. INSPECTOR: Myrtle A. Washum, Demo. INSPECTOR: Lucy M. Tennent Avenue, Pinole. CLERKS: Aiarjorie A. Crum, Wallace, Dcmo, JUDGE: Anita Remington, Mathieu, Demo, INSPECTOR: Helen Skillman, Demo.. Marjorie C. Mead, Rep, JUDGE: Lorene Henderson, Demo. JUDGE: Frances M. Niskern, Demo. Demo. SPECIAL PRECINCT 215 Demo. CLERKS: Blanche Wilkes, UDGE: Vernece A Turley, CLERKS: Beverly Comrised of EC p15, CLERKS: Mary A. Jensen, Demo.: Edna P. Dennis, Demo. y Williams,ams, Demo. Demo.. Alma R. Stout, Demo. SPECIAL PRECINCT 239 Rep.; Dolores E. Nelson, Demo. CLERKS: Florence O. Cole, EC 016, EC 018 POLLING PLACE: G. Aaron SPECIAL PRECINCT Z27 Comprised of SP 006, SPECIAL PRECINCT 251 Demo.: Kathleen L. Wilcox, Paxson (play room) 7805 Burns Comprised of RI 057, SP 007. SP 008 Comprised of RI 078, Rep. 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 Sar, Pablo POLLING PLACE: Fairmede Comprised of PI 004 Gates, Rep. Memorial Baptist Church Avenue, San Pablo. School (front hall) 2829 Moyers PI 005, PI 005 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: El!zabeth Cole, JUDGE: Rose I. Faulkner, Reiland, Demo, purpose room) Pinole Valley D e in o.; Doris K. McCuan, Demo, Dema. JUDGE: Marinell Silva. Road, Pinole. Dcmo. JUDGE: Marjorie McGowan. CLERKS: Elizabeth Rosier, 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, iIP 501 Rep.: Violet Higgins, Rep. Comprised of SP 016 SPECIAL PRECINCT Z52 Rep. POLLING PLACE: John S. SPECIAL PRECINCT ZZS SP 017• SP 018 Comprised of ES 515, CLERKS: Grace A. Patterson. SPC Cooper (garage) 22 Kingston Comprised E IN T POLLING PLACE: Bayview ES 516, ES 517 Demo.: B a r b a r a Jespersen, Road. Kensington. School (main office hallac pay) POLLING PLACE• El Rep. INSPECTOR: Olga Wieking, RI 054, RI OSSLING PLACE: Clinton north end of 16th Street. San Sobrante Fire House. 4640 Ap- SPECIAL PRECINCT 261 POLLING Demo. Avenue Baptist Church, 31st & Pablo. pian Way, El Sobrante. Comprised of PI 007, JUDGE: Norma H. Kraus, INSPECTOR: Henriette M. INSPECTOR: Margaret C. PI 015. OL 501, OL 596 Clinton Avenue, Richmond. Demo. Karras, Demo. Whitney. Re POLLING PLACE: Afarca L. INSPECTOR: Ella L. p CLERKS: Velma H. Smith, JUDGE: Pauline D. Isley, JUDI;E: Donna E. Young. Anderson (garage) 2883 Doldge Rep.; Ann P. Cooper, Rep. Swenson. Demo. Rep. Demo. Aaenue, Pinole. SPECIAL PRECINCT 217 JUDGE: Mary L. Paletta. CLERKS: Viola T 1 n n e y, Demo. CLERKS: Lots E. Olsen, INSPECTOR: Marcs L. Comprised of KN 503, CLERKS: Ruth Walker, Re Demo.: Alarie DeSoasa, Rep. Rep.: Barbara L. G 1 a t k e, Anderson. Rep. KN 504, KN 505 Lucille hf. Heath, Rep. p' SPECIAL PRECINCT 241 Demo. JUDGE: Marlene Von Aspern, POLLING PLACE: Elizabeth Comprised of SP 009, Rep. Burnett (garage) 145 Ardmore SPECIAL PRECINCT 229 SP 010• SP 015 SPECIAL PRECINCT 253 CLERKS: Viola Wessman, Road, Kensington. Comprised of RI OSO, POLLING PLACE: Nellie G. Comprised of ES Sll, Rep.: Billie F. Faulkner, Ind. INSPECTOR: Betsy Worster• RI 051, RI 052 Miller (garage) 2749 19th Street. ES SiZ, ES 513, ES 521 Woodrow Pablo. POLLING PLACE : EI SPECIAL PRECINCT 265 Rep. POLLING PLACE: Woodro Sobrante School (multi-purpose Comprised of HR 001 JUDGE: Shirley George, Rep. Wilson School (speech room) INSPECTOR: N e 111 a G. CLERKS: Helen W y s h a m, 41st & Roosevelt Avenue, Rich• ASSiler, Rep. room) Manor & Hilltop Roads, POLLING PLACE: C 1 u b Rep.; Anita Munk, Demo. mond. JUDGE: Antoinette Vaara• El Sobrante. House, Hercules Incorporated, SPECIAL PRECINCT 218 INSPECTOR: Joy L u z a r, Demo. INSPECTOR: Georgia E. Hercules. ti Comprised of KN 506, Demo. CLERKS: Mary L. Aguiar, Richardson, Demo. INSPECTOR: Emily Engel, KN 507• KN 508 JUDGE: Marie F. Avila. Demo.: Kathleen E. Douglass. JUDCE: Reg!n a Strasser, Demo. POLLING P L A C E : Kens- Demo. Demo. Rep. JUDGE: Georgia A. Cray, ington Youth Hut, off Arlington Rep.: Karen M. Gillett, Demo. SPECIAL PRECINCT 242 CLERKS: Jeanette Owen, Rep. Demo.: Susie Foster.Rep. CLERKS: Alice Wells. Rep.: or. Kensington School Road, SPECIAL PRECINCT 230 Comprised of SP 0i1, Edna Williams, Rep. Kensington. Comprised of RI 048, SP Oil SP 013 SPECIAL PRECINCT 254 INSPECTOR: Jessie N. RI 049, RI 056 POLLING PLACE: Slav Hall, Comprised of ES 508. SPECIAL PRECINCT 266 i White. Rep. POLLING PLACE: C a 1 5'L'0 Glenn Avenue, San Pablo. ES 509,ES 510, ES 514 Comprised of Td 502, JUDGE: Dorothy H. Cake, Critchfield (patio roan) 722 INSPECTOR: Vernie Murphy. POLLING PLA C E : El BW 507, BW 509 Rep, Wilson Avenue.Richmond, Demo. Sobrante Community Methodist POLLING PLACE: Vote CLERKS: Florence N. INSPECTOR: Marie E. Walz, JUDGE: Eletha At. Cannon, Church, 5151 Argyle Road, El Absentee. Lavender, Rep.: Margaret A. Demo. Demo. Sobrante. No, 1291-March 8, 15, 2969 i i i i i { r:E i I 1 March 4, 1969 - continued - ie' ;v- In the batter of Special F=- Committee Report on Request 1> of Willie F. Dorsey to Relocate Richmond Office of Economic Opportunity. Y The Board on February 25, 1969 having referred to a special committee of Supervisors - 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 Aveni:Y Richmond, California; and 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-,.A_ should be deferred until a firm determination on desirability of the relocation is made by 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 Opportuntt 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. . A„ f" . The foregoing order was passed by the fallowing vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, Edmund A. Linscheid, James . Moriarty. y DOES: None. V ABSENT: Supervisor Thomas John Coll. In the Matter of Cancellation ` of taxes and penalty on unsecured A . roll and discharge of further accountability for collection of fi tax. The Office of the County Tax Collector-Treasurer having received a remittance in t amount of $9.88 from Mr. John Costello, Trustee in Bankruptcy, which represents a priority F- tax claim covering the following: Fiscal Year 1964-65 � Code 91041 Assessment 2063 Payne, John H. & Lorraine G. DBA: Club Di Georgi Is 3721 Dam Road " El Sobrante, California r Inventory-Equipment Assessed valuation, personal property .",4, 720.00 monei 0.00 Total' , 770.00Zi 1 ` Tax, tangible property $435.31 Penalty 34.82 r Total 70.13 F`" f and the Tax Collector-Treasurer having requested that authorization be granted for cancellatCR" 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 $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 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. Ir: ABSENT: None AK__ �kA s 5 k r .:1 s March 4, 1969 - continued - r h �' In the Matter of Communication3r< from Public Utilities Commission3 re Railroad Crossing Protection Maintenance Fund. ' `" This Board having received a communication from the Public Utilities Commission � ' x enclosing a copy of Decision No. ?5264 regarding the railroad Crossing Protection Maintenance Fund which relieves cities and counties from the necessary of certifying to the correctness, y of railroad bills for their share of the cast of maintaining automatic grade crossing pro- ; tection and requesting that any original railroad bills for crossing protection maintenance ' that have net been certified and forwarded to the Commission be returned to the railroad for ` rebilling directly to the State; and On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY xt s THE BOARD ORDERED that this matter is hereby REFERRED to the Public Works Director for report. The foregoing order was passed by the following vote of the Boards ,' AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ol �,i -. �,y� x ;4 NOES: None. r �+" ABSENT: None. Ly k In the Matter of Notice from Western Greyhound Lines, Division of Greyhound Lines, Inc. re amendment to its application =' for increase in fares. 4.• 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 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 e PP express shipments that travel faintly over; Greyhound routes and the routes of certain other carriers; and i 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, E. A. Linscheid, J. E. Moriarty. : , NOES: None, 11,-_', ABSENT: None. In the Matter of Authorizing ' " ' Pacific Gas and Electric N fi dy # Company to Energize Streett � Lights in Bract 3684, " County Service Area L--45, Moraga Area. }w` In conformance with the policy on street lighting, Resolution No. 671630, and on x7. recommendation of the Public Works Director, IT IS BY THE BOARD ORDERED that the Pacific Gas. andElectricCompany is AUTHORIZED to energize three (3) 7500 lumen mercury vapor street § , lights in Subdivision 36$4, Moraga area, as follows: 3 s,v rY tel' 1. On the west . side of Kingsford . Drive between Lots 2$ and 29; 2. On the south side of Kingsford Drive between Lets 32 and 33; and � 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 : to County Service Area L-45- 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. NOES: None. { STy „pY-e� ABSENT: None h f t 63 March 4, 1969 - continued s In the Matter of County Su_DDlementatior in Aid to Families with Dependent Children Program. i:r. Thomas E. iar.kin, President, Contra Costa Chapter of Social Workers Union, Local 535, having appeared before the Board on February 25, 1969 to discuss the matter of proposed cutbacks in supplemental aid for families receiving funds from the Aid to Families with Dependent Children Program, which supplemertation is extended in any given year at the discretion of the 3oard for needs determined to be of a special nature; and The Eoard having referred the matter to its Social Programs Committee (Supervisors J. F. Kerry and T. J. Coll ) , the County "elfare Director, County Administrator and the t Social Services Advisory Committee for review and report as soon as practicable; and Mr. Albert C. Sullerger, Vice Chairman of the Martinez Area Council of the Economic Opportunity Program, and others, having appeared this day to discuss the effects of cutbacks it courty supplemental funds; and Supervisor J. F. Kenny having reported in behalf of the Social Programs Committee z that due to unanticipated expenditures in the AFDC program it had been necessary for the County Welfare Director to recertly 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 tt° Supervisor Kerry having stated that an additional X50, 000 of county supplemental- 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 fiscal year; and Mr. R. E. Jornlir_, 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. t yea, The foregoing order was passed by the following vote of the Board: AYES: Supervisors James F. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid, James E. Moriarty. hR NOES: ^Tone. ABSE^TT: Tone. In the Matter of Social t Programs Committee Report j. pertaining to Homemaker w Services. 4 This Board having heretofore referred to its Social Programs Committee (Supervisors .-,;k J. P. Kenny and T. J. Coll ) report from the County Welfare Director on. Assembly Bill 389 and Senate Bill 719 pertaining to establishment of a homemaker program at the County level; and Supervisor Kenny, in behalf of said committee, having reported that said legislatio 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 Social 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 decisions 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 if The committee having recommended that the Board direct the County Welfare Director; to keep abreast of the progress being made on this program at the State level and to keep x the Board informed; , 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: t AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid, James E. Moriarty. -« nn`N NOES: None. ABSENT: None. } Iw� 64 -A - March 4, 1969 - continued - In the Matter of Proposed Establishment of the Office of County Counsel in Contra Costa County. ,5. 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; VOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor T A. M. Dias, IT IS BY THE BOARD ORDERED that the County Administrator is DIRECTED to make a study of the feasibility of establishing the Office of County Counsel in Contra Costa }; County and report to the Board ozi 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. TOES: None. ABSENT: None. In the Matter of Request for lease of land at 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 >4 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 J 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. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kerry, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. FOES: None. ABSEr!T: None. In the Matter of Authorizing Pacific Gas and Electric Company to Install Street 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 ATo. 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 i 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 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. i t 4 4' March 4, 1969 - continued - In the Matter of Authorizing Pacific Gas and Electrics Company to Energize Street Lights in County Service Area L-43, Shore Acres. On recommendation of the Public Works Director, and in conformance with the policy, 1 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; 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 billed. ,,;; to County Service Area L-43. 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: =hr AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid, James E. Moriarty. 51 ?NOES: None. ABSEATT: None. ' In the natter of Authorizing51 Pacific Gas and Electric Company to Energize Street Light in Tract 3680, 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 one (1) 7500 lumen mercury vapor street light _ on the cul-de-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 billedu to County Service Area L-45. r 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. Kcnny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid, James E. Moriarty. "TOES: ','one ABSENT: None. x In the Matter of Approving Agreement for Architectural Services with Essert and borton for various projects, Work Orders 5213, 5214 and 5215• t r 'phis Board 'raving considered an agreement with Essert and Morton, Architects, Lafayette, California providing for professional architectural services for the following: x Remodeling Cert�:in Areas of Pleasant Hill County Building, 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 iialnut Creel. i:unicipal Court W.O. 5215 .f said services to be provided as directed by the Public Works Director, with compensation to be made to the architects on an hourly rate basis not to exceed: Consultation Services w15/hour Architectural Drafting and Specifications Preparation 12/hour total amount not to exceed 3, 000 without further Board authorization, as more fully set forth in said agreement ; w. 6h March 4, 1969 - continued - YOW, T-EREFORE, or. motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Benny, IT IS BY THE BOARD OlUERED that said ahreeWent is hereby APPIROVED and Supervisor J. E. Mori«rty, Chairman, is AUTHORIZED to execute same in behalf of the County. The foregoing order was passed by the following vote: AYES: Supervisors J. P. I).enny, A. 1M. Dias, T. J. Coll, E. A. Linscheid, J. L. I•ioriarty. NOES: F,one. ABSENT: None s In the Matter of Letter from Joseph E. Spott requesting reply to his letter of December 12, 1968 re law enforcement and rehabilitation of nri soners. The Board having received a letter from ',;r. Joseph E. 5pott, 50 Muth Drive, Orinda, j California recuesting a reply to his letter of December 12, 1968 pertaining to matters of law enforcement and rehabilitation of prisoners; and on :notion of Supervisor J. P. Benny, seconded by Supervisor A. M. Dias, IT IS BY s~ Til BOPLRD ORDERED that this matter i s hereby R r ERi3ED to the County Administrator to answer. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. F. Kenny, A. N. Dias, T. J. Coll, E. A. Linscheid, TE. Moriarty. NOES: 'None. r- A3SE'.TT c none. In the Matter of Amendments to agreements with Burns A. Campbell, Inc. , and s a Activators, Inc . fit, f This Board having previously entered into agreements Lath Burns A. Campbell, Tne. , dba California Credit Council, Richmond Office, Route 2, Box 2920, Vacaville, California and with Activators, Inc. , dba California Credit Council, Pittsburg Office, 777 San Miguel 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 r agencies for further provision of such services, which quotations were referred to the County : 4x 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 to the agreements with the aforesaid firms extending the provision of collection services 1 for two years (from December 31, 1968 to December 31, 1970) ; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor 0 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: <_ The foregoing order was passed by the following vote of the Board: Sa AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, a E. A. Linscheid, J. E. Moriarty. r NOES: ?None. ABSEr7T: None. i i r.jjj �2 5 s March 4, 1969 - continued - In the Matter of Request of City of Hope National Medical Center to conduct fund-raising march in certain areas of the county. The Board having received a letter from Mr. Josef K. Elman, Regional Director, City:; of Hope National Medical Center, requesting permission to conduct its annual fund-raising campaign_ march in certain unincorporated areas of the county; r On notion of Supervisor J.p 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: ?,Tone. ABSENT: ?,Tone. In the natter of Communication. from Contra Costa County Delinquency Prevention Commission re Youth Service Bureau. This Board having received a communication from Mr. Rudolph N. Webbe, Coordinator, 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 Youth 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: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. yh ?NOES: None. ABSENT: 'Ton e. In the Matter of Review of Legislation Pertaining to Regional Government. On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY 1' THE BOARD ORDERED that the County Administrator review the legislation to be introduced on t,"" - In, establishment of regional government in the San Francisco Bay Area and recommend thereon' the Board as to the position to be taken by the county on said regional government legislate " 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 ABSENTT: None. y. In the Matter of Complaints 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 : ja Mr. and Mrs. Y. G. Cooper 1937 Garvin Avenue Richmond, California Mr. E. A. Taliaferro 1949 Pullman Street San Pablo, California v Mr. George Peters 1076 Arlington Avenue ; . El Cerrito, California F N. KF 'a •^re a S. 6S 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. 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. 14.nscheid, James E. Moriarty. r?0S,S: Yone. ABSEYT: None. In the Matter of Report of Aileen C. Hernandez entitled "Human Relations in Contra J' Costa County. " 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. Kerny and T. J. Coll) for review; and 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 x an opportunity to present their comments; and f Supervisor Kenny having stated that the committee would then consider the comments 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. 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 IT IS FURTHER ORDERED that the Clerk give notice of same to all cities within the county and to all other organizations and individuals who requested said notification. The foregoing order was passed 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. ABSEYT: rTone. In the Matter of Social Programs Committee Report Concerning Application of State Department of Social Welfare Eligibility Requirements with Respect to Striking 011 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 Department of Social Welfare eligibility requirements as they relate to striking oil workers; ` and Mr. Rankin having advised that the Union is in disagreement with the interpretationiby 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, Cdunty Welfare Director, Mr. Rankin, a legal representative for the Social Workers Union, and 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 `,{ DeDartment has received a communication from the State Departmentof Social Welfare which p� 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 Service Department is nou, following that policy and will request further clarification in State s Department Social Welfare regulations for future guidance; and The 3,oard 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 0RDERED that receipt of said report is ACii�7OWLEDGED and the same is hereby APPROVED. i i rw r _ March 4, 1969 - continued - 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: *Tone. ALSENT: ""one. 1 In the Platter of Establishing a Committee to Investigate and Report on Disaster Conditions in the County. Supervisor J. E. Moriarty having suggested that the Board establish a committee to ''-- investigate and report on property damage due to slides from heavy rains and floods and other_;• disaster conditions; and Supervisor Moriarty having further suggested that said committee consist of the Public Works Director, Chief Engineer of Contra Costa County Flood Control and Water Conserves` --- tion District, County uuilding lrspector, a representative of the Office of the District Attorney, Find Mr. :-all Perry, Jr. , Director of the Disaster Office; and The Board having discussed the suggestion and being of the opinion that such a committee should be established as quickly as possible; 'STOW, 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 ORDEi3ED that Mr. Perry is DESIGYATED to serve as Coordinator of same. 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 YOES: Y or-e. ABSENT: Tone. f �d In the Platter of Approval of #� Resolutions Yos. 69/152 and r 69/153. on motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY :"";r_ THE BOARD ORDERED that Resolutions los. 69/152 and 69/153, in which the Board authorizes the ... County Auditor to make correction of certain erroneous assessments, are APPROVED. ' N The foregoing order was passed by the following vote of the Board: } r AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid, James E. Moriarty. 41 {. { 1 NOES: `Tone. ABSErTT: None. .;r In the Matter of Approval of Resolution. *io. 69/154. On motion of Supervisor A. H. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Resolution Yo. 69/154, in which the Board approves the Swanson Js detachment from County Service Area RD-1, Martinez area, is ADOPTED. �xy The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, Alfred M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. XA ?FOES: *,Torte. "< ABS0%TT: None. �. ,1_ CNK;' �4f r 2 'yy ^i L✓ it ' ^mayy ?Zri +Yq ' 70 w Y f, Y.w iMarch 4, 1969 - continued - In the Matter of Approval of Resolution No. 69/155• i On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS q: BY THE BOARD ORDERED that Resolution r?o. 69/1155, in t-:iiich the Board approves the annexation . of Tract 3721 and Subdivision 3817 (South Danville Area) to County Service Area L-45, is ADOPTED. 4t 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. 69/156. } 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 yr 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: - ` 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. 69/157• a . 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 Y ; County Service Area No. tai-9, Orinda area, is ADOPTED. } =a The foregoing order was passed by the following vote of the Board: b AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. :x NOES: None. j ABSENT: Supervisor T. J. Coll. s In the Matter of Approval of Resolution No. 69/158• On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT ISb BY THE BOARD ORDERED that Resolution No. 69/158, in which the Board approves the formation of County Service Area No. I•I-10, West Pittsburg 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. r NOES: None. ABSENT: Supervisor T. J. Coll. L.a. In the Matter of Approval of Resolution No. 69/159• On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 69/159, in which the Board fixes April 1, 1969 at 10 :30 a.m. for sale of $430, 000 issue of 1969 Brentwood Union School District Bonds, is APPROVED. passed b The foregoing order was y the following vote of the Board: ' n AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. r Tbf NOES: None. ABSENT: None. f " k 1 C t March 4, 1969 - continued t=n;; In the Matter of Approval of Resolution No. 69/160. ( ' On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY Ar 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: i<s� rte AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. fIor . ABSENT: None. In the Matter of Approval of 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 $57, 300 for county fire district properties, (Parcels 297 and 3?3) in U.S.A. vs. Beulah Culp Fischer, 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 le to deposit said sum in the County Treasury to the credit of the Contra Costa County Fire fi Protection District, pursuant to the provisions of Resolution No. 68/900, is APPROVED. 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, J. E. Moriarty. NOES: TTone. ABSEI\TT: None. r In the Matter of Approval of Resolution No. 69/162. � +L On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 69/162, in which the Board fixes April 15, 1969 at N 10 a.m. as date to receive bids for non-exclusive franchise to allow installation of pipeline in county highways for which Southern Pacific Pipe Lines, Inc. has made application, is lay ADOPTED. � T 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 Approval of 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. The foregoing order was passed 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: Mone. 74 ABSENT: ?None. a� ,lq zk f y. et ;Yr :k !-A 7 `' March 4, 1969 - continued - i In the Platter of Authorization to continue Community Action. Program expenditures on and after March 1, 1969. ? 4� Mr. E. R. Brusatori, Economic Opportunity Program Development Director, having appeared ar.d having read a telegram from Carl W. Shaw, Community Action. Program Regional. Administrator, dated February 26, 1969 which authorizes the county to begin Program Year "D" with the unexper ded funds of the prior program year for a period not to exceed 30 days, said authorization includes use of earmarked monies for Versatile Programs during said period; ander Mr. E. R. Brusatori having indicated concurrence of the County Auditor-Controller s on availability of funds to finance the program during March, receipt of Program Year "D" funds being anticipated prior to the end of said month; On motion of Supervisor J. P. Kenn � y, seconded by Supervisor EiL. 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, v E. A. Linscheid, J. E. Moriarty. ROES: 'None. :t ABS0�T: Yone. I t In the Tatter of Grievarce T 4.. filed by Tom Rar•kir. Mr. Tom Hankin 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 3 his appearance before the Board of Supervisors on Jaruary 28, 1969; and Mr. Tom Rankin having appeared and having requested that the grievance appeal be heard in executive session.; and r The District Attorney having stated that this was a personnel matter which might properly be heard in executive session; and The Board having heard Mr. Rankir 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 »� January 26, 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 DErTIED. .` The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. x4�. ?NOES: None. ABSENT: None. In the Matter of Programs rt for the Elderly . ; ? 4y 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 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 ,;se 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 x and the Board of Supervisors and had authorized the establishment of a position to provide staff and coordinating services to the Contra Costa Committee on Aging; and c. 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 fir... Supervisor Kenny having advised that the aforesaid information concluded the I report of the Social Programs Committee of the Board referrals of January 7, 1969 and January 14 , 1969 related to programs for the elderly; s�. s� e fiM k ^7' .r March 4, 1969 - continued - yd i NOW, THEREFORE, on the motion of Supervisor Kenny, seconded by Supervisor r' A. M. Dias, BE IT BY THE BOARD ORDERED that the aforesaid supplementary report of its Social Programs Committee 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: None. ABSENT: None. �r ts; And the Board takes recess to meet on Tuesday, March 11, 1969 at 9 a.m. in the rr Board Chambers, Administration Building, Martinez, California. r i ATTEST: ames E. Mori ty, Chairman - -- r W. T. PAASCH, CLERK BY: v Deputy Clerk �4 s r C� 5•'r& r 4%I t r i \ r \ Gf-yi rt i i \ 1 \ �\ :a s 4 j a l t d4 . dye BEFORE THE BOARD OF SUPERVISORS x _ TUESDAY, MARCH 11, 1969 ` r THE BOARD MET IF REGULAR SESSIOr? AT 9 A.M; IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE J10MES E. MORIARTY, CHAIRMAY, PRESIDING; SUPERVISORS JAMES P. KE'?NTrY, ALFRED M. DIAS, THOMAS JOHN COLL, EDMUND A. LI N SCHEI D. j 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 S personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being understood i ;r that said approval constitutes approval for the personnel and budget modification required: Y Social Service. Add five (5) Social Worker I, Salary Rangel& 36 ($556-$676), and cancel five (5) Social Worker II, positions number 42, 129, 180, 214 and 241, Salary Range 42 ($644-$782), effective March 12, 1969. T` , f-U 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. z ?FOES: None. ABSENT: None. t- In the Matter of Accepting Gifts and Donations to the j County Library System During the Month of February, 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; X14 .R 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: .r r 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 I : .` of Gift. The County Administrator having notified this Board that a gift of $600 to be deposited in the Probation Officer's Trust Fund has been received from the Gospel Foundation of California, 1462 North Stanley Avenue, Hollywood, California; . On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said gift is hereby ACCEPTED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, r Edmund A. Linscheid, James E. Moriarty. -$ NOES: None. k ABSENT: None. ; d 1 t iY S f i i 3 S( i; March 11, 1969 - continued - } t 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 jw The County Medical Director having indicated that the kidney dialysis equipment k, would be used on a restricted basis and that there was no intention to establish a community F: dialysis program; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the aforesaid equipment is accepted as a gift to the '' "t- county. 1r 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. t 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: 1 f 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. , The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, q. E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: ,:one. In the Flatter of Authorizing n attendance at meeting. 4 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: Irl. F. McCorkle, Equipment Superintendent. Public Works Department, at Annual motor Vehicle Maintenance Conference at the Unitersity of Washington in Seattle, Washington in the period from March 24, 1969 through March 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. ?FOES: None. E�w �t c ABSENT: ^:oneXk . ` In the Matter of Report K entitled "Voluntary Regional Planning: Hospitals and Related Health Facilities and Services. " This Board having received a report (Voluntary Regional Planning, December 1968) I' 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. 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. t ARSE^?T: Yone. R � 7 z� March 11, 1969 - continued - "± i In the Matter of Authorizing � Appropriation Adjustments. Or. the recommendation of the County Administrator, and on motion of Supervisor _ A. M. Dias, seconded by Supervisor J. P. Kerry, IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following county departments. t APPROPRIATION rLTD ACC0U T SUB. ACCT. DECREASE IP;CBEASEI MAIN 03JECT ; 2 Various Permanent Salaries 1003 001-1011 4, 080! 1003 002-1011 1,432! 1003 003-1011 3, 375 ' 1003 oo4-1011 16, 244 1003 010-1011 3,575 1003 011-1011 19, 718 i 1003 015-1011 5, 945 1003 ol6-loll 2,054 1003 035-1011 4,497 x 1003 o43-1011 2, 309; 1003 060-1011 6,400 1003 o65-1011 18,835 ter: '.003 o66-loll 4, 251 + h' 1003 o67-loll 307 lx, 1003 069-loll 11, 185 _ 1003 079-1011 10,451 ' 1003 149-loll 2, 634 s 1003 200-1011 4, 168 1003 210-1011 7, 37 1003 212-1011 18,4766' 1003 213-1011 5, 871 1003 ?,14-1011 14, 703` ` 1 1003 225-1011 1, 091 1003 226-1011 1, 327 1003 ? -13-1011 4,00 1003 230-1011 2, 604 1003 233-1011 3, 039 ' 1003 234-loll 7,481 1003 237-1011 4, 364 1003 242-loll 27,806, 1003 243-10116, 536, 1003 255-1011 38, 62 1403 256-1011 3,160 1003 26o-loll 2, 664 100 262-1011 1,966 ' 1003 264-loll 1,409 1003 275-107.1 5, 34 1003 276-2.011 7, 627 1003 278-1011 64 `. 1003 279-1011 1,142 ` r 1003 283-101,. 4, 075 I 1003 284-1011 51811 1003 300-1011 # 9,801 1003 308-1011 23, 721 ' 1003 309-1011 1,45 1003 311-1011 724 1003 313-1011 8,152 1003 314-loll 8,078 I 1003 31,E-101'_ 436 1003 319-1011 • 3, 274 ` 1003 321-1011 1, 192 1003 322-1011 3,855 f � 1003 323-1011 5, 052 1003 324-loll 5, 051 K. 1003 326-1011 6,442 E 1003 335-1011 6, ?51 100? 340-1011 3, 021 ' 1003 355-1011 1, 685 i 1003 357-1011 15, 605 1003 359-1011 30444 1003 364-1oll 17,822 1003 366-1011 10, 784 s 1003 450-1011 14, 099 1003 472-1011 6, 770 , 1003 500-1011 120,589- 1003 54o-1011 221, 109 1003 579-1011 490 1003 601-1011 2, 216 -_... €.. 1206 620-1011 13, 906 1003 650-1011 3,444 1003 659-1011 27,190 tr 1003 990-9970 208,469 1206 991-9970 13, 906 :_ '.'��•l:`:tet f j+" r<, f March 11, 1969 - continued - APPROPRIATION-continued FUND ACCOUNT SUB. ACCT. DECREASE INCREASE ;r idAI"" OBJECT t, 060 - Telephone Exchange i Temporary I.Help 1003 060-1013 6, 600 Reserve for Contingercies 1003 990-9970 6, 600 County Department of Agriculture Animal Control Division - 66 =a Temporary Ielp 1003 366-1013 6,260 Utilities 1003 366-2120 Repair & Service Equipment 1003 366-2270 "650 t Use of Count 250 County Equipment 1003 366-2302 2,900 Professional & Personal Svcs. 1003 366-2310 350 Feed-Nor Agri. Animals 1003 366-2478 500 Unappropriated Reserves 1003 990-9970 10, 910 Richmond Municinal Court 212 Elec IBM Typewriter 1003 212-7751 001 34 Office Expense 1003 212-2100 34 Sheriff-Coroner r1; Professional and Personal 1003 300-2310 27,800 ;F Services Temporary Salaries 1003 255-1013 3, 000 Overtime Salaries 1003 255-1014 12,006 Temporary Salaries 1003 300-1013 3,000 Overtime Salaries 1003 300-1014 8,0.00 Other Travel - Employees 1003 255-2303 1,800 Auditor-Controller Mlinor Fixed Asset Adjustment 1003 002-7752 004 2 ` , - 1003 002-7752 003 2 1003 210-7751 001 4 1003 210-7751 002 1003 210-7751 003 5 ! ' 1003 24o-7752 009 3 � .. 1003 240-7751 005 3 5 1003 255-7752 o16 3 r 1003 255-7751 oo4 11 rh 1003 255-7751 005 3 i 1003 255-7758 035 5 1003 340-7751 003 1 1003 340-7751 oo4 1 1003 366-7751 002 -1 1003 366-7752 oo4 7 7 1003 450-7752 005 9 1003 450-7752 021 9 r 1003 450-7754 001 5 1003 450-7754 027 5 . 1003 500-7752 olg 6 r 1003 500-7751 008 3 1003 500-7751 004 9 f Auditor-Controller Various New Permanent Salaries v ?,ew Permanent Salaries 1003 002-1012 4,44$ 1003 oo4-1012 8,170 1003 010-1012 8, 688 C 1003 011-1012 17, o62 ` >k 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 240-1012 11,685 a 1003 242-1012 24,803 "r° 1003 243-1012 14, 310 1003 255-1012 58, 931 ' 1003 260-1012 6,495 1003 264-1012 6,495 1003 308-1012 39,428 1003 322-1012 36, 723 -' 1003 326-1012 18, 042 1003 366-1012 4,558 -3 1003 450-1012 14,163 i i :h S _ March 11, 1969 - continued r APPROPRIATION? - continued - FUTATD ACCOU?''T SUB. ACCT. DECREASE INCREASE; MAIN OBJECT Auditor-Controller (continued) Various New Permanent Salaries New Permanent Salaries 1003 500-1012 9 183, 352 1003 540-1012 150, 712 1003 652-1012 7, 598 1206 620-1012 17,176 — 1206 620-1011 17,17611 1003 002-1011 4,448: 1003 oo4-1011 8,1701 1003 010-1011 8,688=,' 1003 011-1011 17,o62 Permanent Salaries 1003 015-1011 4,5581 : 1003 o16-1011 9,464; =` 1003 065-1011 22,570 1003 066-1011 40,149 1003 069-loll 28,142! , 1003 240-loll 11,68511 ' 1003 242-1011 24,8031 1003 243-1011 14, 3101 1003 255-1011 5$, 931' 1003 26o-loll 6,4951 1003 264-1011 6,49,5! 1003 308-1011 39,428 ; a . 1003 322-1011 36, 723! 1003 326-1011 18,042; 1003 366-loll 4,553 : 1003 450-1011 14,1631 y .. 1003 500-1011 183, 3521 1003 540-1011 150, 7121 1003 652-1011 7,5981 A.. County Administrator (Small Parks) j Rent of Real Property 1003 712-2260 2304 , Professional and Personal Services 1003 712-2310 370 : Court House Roof 1003 086-7710 705 6004 County Administrator Plant Acquisition ) Plan Building Expansion 1003 085-7710 701 10, 000 Remodel Schools Section 1003 085-7710 501 10, 000 Plant Acquisition Martinez Building 4 Court House Roof 1003 o86-7710 705 310 Computer Room lighting 1003 086-7710 524 310 : Public Works W. SELECT SELECT ROAD CONSTRUCTION 1. Diablo Road Right of Way 1003 661-76ol 374 1,000 ; 2. Lone Tree Way 1003 661-7600 518 672 4. Rudgear Road 1003 661-7600 417 2,0001 5. Marsh Creek Road 1003 661-7600 434 2,0381 5. Marsh Creek Road 1003 661-7600 532 x,612 ; 6. Victory highway 1003 661-7600 531 2,450 ; 7. Canyon Road 1003 661-7600 323 6,800 8. Port Chicago Highway 1003 661-7600 522 55011 9. Boulevard Way 1003 661-7600 435 6,900 2. Lone Tree Way 1003 661-7600 526 12,149 t 10, Sellers Avenue 1003 661-7600 534 11000 ' ff 11. Diablo Road Right of Way 1003 661-76ol 305 3, 761 12. Kirkcrest Road 1003 661-7600 375 800 5, 000 : 2. Appian Way 1003 661-7600 21 2. Noraga tray 1003 661-7600 326 3.571 2. Howe Road 1003 661-7600 327 1,070 2. Willow Pass Road 1003 661-7600 420 2, 036 Fti 2. San Pablo Dam Road 1003 661-7600 101 9, 291 z SELECT ROAD BETTERMEITS 3. Grizzley Peak Blvd. 1003 662-7600 202 500 < MINOR BETTERMENTS } Betterments 1003 666-7600 590 500 r `'V �.. f.� y' ?March 11, 1969 - continued - APPROPRIATION (continued) FUND ACCOUNT SUB. ACCT. DECREASE ItiCREASE MAID: OBJECT Public Works SANITATION DISTRICT 3 ' 13. Windscope 2363 2363-7754 006 13. Lawn dower 2363 2363-7750 003 25 SANITATION DISTRICT 7A 13. Windscope 2365 2365-7754 006 25 y 13. Pump 2365 2365-7750 oo4 25 - Public Administrator-Guardiar. ;364 Office Expense 1003 364-2100 75pr Books & Periodicals 1003 364-2102 140 F; Telephone Exchange SVC 1003 364-2111 350:,:E. _ Publication of Notices 1003 364-2190 385 Memberships 1003 364-2200 f Rent of Equipment 1003 364-2250 85 Repair & Service Equip 1003 364-2270 .50, Auto Mileage Employees 1003 364-2301 550 Other Travel Employees 1003 364-2303 30 Coroner ' Office Expense 1003 359-2100 800 Books & Periodicals 1003 359-2102 500 t _ Telephone Exchange Svc 1003 359-2111 640 Publicatior. of Notices 1003 359-2190 515 Memberships 1003 359-2200 50 ��"� Rent of Equipment 1003 359-2250 85 Repair & Service Equip 1003 359-2270 50 Auto Mileage Employees 1003 359-2301 550y Other Travel Employees 1003 359-2303 200 phi Auditor-Controller y t Temporary Salaries 1003 010-1013 15,4362: Overtime 1003 010-1014 1,530 Office Expense 1003 010-2100 700 � 1 Books & Periodicals 1003 010-2102 400' Memberships 1003 010-2200 100 3 Rental of Equipment 1003 010-2250 1,400; 1 : Repair & Service Equipment 1003 010-2270 700` £ Auto Mileage-Employees 1003 010-2301 320;., . ' Use of County Equipment 1003 010-2302 112 Other Travel-Employees 1003 010-2303 100 3 Professional Services 1003 010-2310 1,88E Educational Supplies & Courses 1003 010-2477 l00 1,, Special Departmental Expense 1003 010-2479 30,E Misc. Services & Supplies 1003 010-2490 275 Cost Applied to Services 1003 010-8822 22,333 ti Crockett-Carquinez Fire Dist. Y 15 ft. soft suction hose 2028 2028 7750 003 1T 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. NOES: None. ABSENT: Ncne. a t In the Matter of Authorizing 1 Auditor-Controller to make refund. 5= t J 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 . $48.00 to Ronald B. Zachary, said sum representing overpayment of a County Hospital account..:4,, 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. x� ABSENT: None. 3 "Yti 80 March 11, 1969 - continued - In the Matter of Authorizing compromise settlement of County 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 $500.91 as i 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: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. Moriarty. E NOES: Nore. ABSENT: Nor e. 4; In the Matter of Authorizing Auditor-Controller to make refund. q_ 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 $21.33 to John B. Dunlap, said sum representing prorated unused tie-down fees at the County Airport. , The foregoirg 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: Nor.e. hry ABSE^'T: None. In the Platter of Authorizing s, Write-off of Delinquent 7=. Accounts. f The County Auditor-Cor_troller having filed with this Board lists of delinquent 3 accounts in the total amount of 014, 246.50, showing names of debtors and amounts due and owing to the County, and having recommended that said accounts be writter. off; or motion of Supervisor A. 174. Dias, seconded by Supervisor J. P. Kenny, IT IS BY (� , THE BOARD ORDERED that authorization. is GRj'0-TED to the County Auditor-Controller to write ! off said delinquert accounts in the amount of ',14, 246-50- The 14, 246.50.The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenry, A. M. Dias, T. J. Coll, E. A. Lir_scheid, J. E. Moriarty. P'GES: 'done. r ABSENT: None. } k i 5 yg! In the I•latter of Proposed agreement with the City of i?i chmond. I t The Board having considered an agreemert with the City of richmond under the terns n of which the county would perform assessnert and tax roll work and prepare tax bills for said ,! city with the urderstardir:z that the county vould be reimbursed for the coat ir_curred in pro-Tiding such service; ar.d On motion of Supervisor A. M. Dias, secorded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that this ratter is REFERRED to Supervisor Lenny, Supervisor Dias, the it Cour_ty Assessor, County Auditor-Controller and the Courty Administrator for review and _£ retort in ore wee?.. The fore oirg order was passed by the f ollowirL dote of the Board: AYES: Supervisors J. 1'. Kenny, A.- IL-. Dias, T. J. Coll, j } E. A. Lir_scheid, J. E. loriarty. i IZOES: ore. ABSENT: ':ore. :1 1tJ I A I �C '+1 :eM1 I:arch 11, 1969 - cortirued - lr the "natter of Claim for ikinsages. r .. r4 r,eith Cahill c/o Baltimore and Lorg, Attorreys at .Law, 2057 Mt- Diablo Boulevard. ltial-ut Creek, California, by and througi-. his attorrey, Baltimore and Lor- having filed with this Board or Xarch 4, 1969, claim for damages it the amourt of u91, 002.05 as of date of Y'. presertatior of claim; FOl., THE r:FOr.E:, and or motior of Supervisor T. J. Coll, seconded by Supervisor E. A. Lirscheid, IT IS ' THE BOARD ORDERED that said claim is hereby DENIED. ,a The foregoir order was passed by the followir Board: S p' g vote of the � tz= AYES: Supervisors J. F. berry. A. M. Dias, T. J. Coll, � E. A. Lirscheid, J. E. Moriarty. NOES: ?Fore. � r ASEhT: fore. In the Matter of Claim for Damages. Loretta E. Bybee. et al. c/o .tierchick & Werchick, Attorreys at Law, 240 Second Stree. { Sar Irarcisco, Califorria 94105 by her attorrey Werchick & Werchick having filed with this Board or March 4, 1969, claim for damages in the amount of $ �A4 , 300. 000; Y NOW, THEREFORE. and or motion of Supervisor T. J. Coll, seconded by Supervisor E'. A. Lirscheid, IT IS BY THE BO13,RD ORDERED that said claim is hereby DEFIED. The _oregoirg order was passed by the following vote of the Board: 14 AYES: Supervisors J. F. Kenny, A. M. Dias, T. J. Coll, E. A. Lirscheid, J. E. Moriarty. i ABSEFT: Dore. Ir. the Patter of Ratifyirg ' Clerk's Actior it Referring t Copy of Summons and Complaint In Court Action to the Office ' of the District Attorrey. UZI The Clerk of this Board havirg or ;larch 4, 1969, referred copy of Summons and Complaint served or Nancy Ingraham, Deputy Clerk or. Earth 4, 1969, it Action No. C 8907 of the'- Piuricipal Court for the Walrut Creek-airville 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 ; ~. = V 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. F. Kerry, A. M. Dias, T. J. Coll, r, E. A. Lirscheid, J. E. Moriarty. FOES: None. ff,x �Axa ABSEMT: None. �µ . In the Platter of Providing legal defense In behalf of Mrs. Georgia Valvis, Clerk + ` of River Judicial District. } Or motion 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 Valvis, Clerk of River Judicial District, in Superior Court Action 113, 917, Dodson vs. Vaivis The foregoirg order was passed by the following vote of the Board: AYES: Supervisors J. F. Kerry, A. M. Dias, T. J. Coll, . E. A. Lirscheid, J. E. Moriarty. 'TOES: N-ore. r ABSENT: ?Tore. m= Y! t March 11, 1969 - cortirued - Ir the Matter of Fir.a-cia.l Audit of County Officers. SFr. On the recommendation of the County Auditor-Cortroller, and or motion of Supervisor s a A. MI. Dias, seconded by Supervisor J. P. Kerry, IT IS BY THE BOARD ORDERED that the Adminis- tra.tior and Finarce Committee (Supervisors E. A. Linscheid and Dias) discuss with the County Auditor-Cortroller the manner in which to satisfy Governmental Code requirements with respect r : to this years financial audit of county officers, said committee to make its recommendation f to the Board or. March 18, 1969. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. F. Kerry, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. - �a i ABSENT: None. } Ir the clatter of Authorizing attendance at meeting. The Board on March 4, 1969 having authorized attendance of certain persons, including ore Board member, at a workshop sporsored by Western Community Action Training Inc. at Reno, Nevada or March 13, 14 and 15, 1969; NOW, THEREFORE, or motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kerry, IT IS BY THE BOARD ORDERED that Supervisor E. A. Linscheid is AUTHORIZED to attend saidY° workshop and Supervisor Dias is DESIGNATED as his alternate. The foregoing order was passed by the following vote of the Board: i a fVt AYES: Supervisors J. F. Kenny, A. M. Dias, T. J. Coll, I E. A. Linscheid, J. E. Moriarty. z NOES: None. k ABSENT: None. Ir the Matter of Letter from Victor T. Cranston objecting to the location of his Folling Place for Election ` held on February 25, 1969. er This Board having received a letter from Mr. Victor T. Cranston, 11 E1 Campanero, Orirda, 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 's 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 County Clerk for report to the Board. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. henry, A. M. Dias, T. J. Coil, E. A. Linscheid, J. E. Moriarty. h. NOES: None. =r€ Fr ABSENT: None. : x In the Matter of Receipt of Official Canvass of Votes of February 25, 1969 1 Senatorial Primary Election. 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 ACKNOWLEDGED. l� 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 NOES: None. ABSENT: None. r Y. it pp *k E h:�r March 11, 1969 - continued - In the Matter of Approving Recommendations of the Administration. and Firarce 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 or committee referrals: Referral Dace Item Recommendation �m 11/12/68 Proposed agreement with neighborhood Remove from list of committee ~K' House for provisior of fiscal services referrals - county did not related to Training Grart for Model enter proposed contractural - Cities ontractural Cities neighborhood residents. arrangement. 12%24/68 Request of Attorney Maurice S. Marcus Refer to County Administrator_ for restoratior of sick leave to to determine if sick leave Deputy Sheriff Robert Gregory. charges were property made. 2/11/69 Request from General Truck Drivers, Refer to County Administrator r � Warehousemen. and Helpers, Local 315, for explanation to Teamsters for meeting with appropriate county officials of state law and representative re Arimal Control county policy. personnel complaint concerning holidays which fall or. Saturday. � - 2/18/69 County Supervisors Association. Refer to County Administrator. � q summary sheet on basic principles and County Personnel Director K pertaining to employee relations. for use as a guide in employee- employer relations. The Board having considered said recommendations and having determined that the F= 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 Committee are APPROVED. 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. tth NOES: None. ABSENT: Nor.e. In the natter of Approving Recommendations of the Sr, Public Services Committee Aft. of the Board. j - 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 Date Item Recommendation 6/5/68 Request of Reserve Marshals organization Refer to County Administrator ` s�. for Peace Officers status. for review under current 'z: il circumstances. y' 7/23/68 Proposed ordinarce which would require Refer to County Administrator reservoirs and all similar facilities for consideration of enforcemen to be fenced. costs as a budget matter for 1969-1970 fiscal year. a- 10/22/68 CATV license application of Televents Refer to County Administrator , of Califorria, Inc. and Tele-Vue Systems, for further review in connectiop'.., Inc. for expansion of service in eastern with new FCC regulations. area of couY ty. ,"pj 2/11/69 Comments of County Administrator on Report Approve report of County 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 Lary Enforcement Committee Administrator. of the 1968 Grand Jury. <;, The Board having considered said recomrierdations and having determined that the actions proposed are satisfactory; .rte A f f . 84 3 = n March 11, 1969 - continued - OW, Z,:EEEF ORE, on motion of Supervisor A. i.. Dias, seconded by Supervisor T. J. Coll, IT IS BY TIE BOARD ORDERED that the recommendations of the Public Services Committee � are APPROVED. The foregoing order was passed by the following vote of the Board: 11Zr�Lu: Supervisors J. P. :err A. i,,. as T. � y, Di T J. Coll, ! �. E. A. Linschei.d, J. E. illoriarty. - FOES: none. ■; ABSENT: 4 t .r ir:. the ;.atter of Letter from i.irs. G. E. Carter re Park Lard Dedication ordinance for San Ramon : Area. f This Board having received ,a letter from Irs. G. E. Carter, 121 Cassandra Place, ; g" Sar Ramon, expressing favor of the passing of a Park Land Dedicatior ordinance for the RX Sar Ramon area and inouirirg as to what car be done by homeoTemers in the area to insure passage � of such ar ordinarce; ,fin motion of Supervisor a. i•:. Dias, secorded by Supervisor J. F. Kenny, IT IS BY � THE ECAIU ORDERED that this matter is r.� �, t County r r E_aRL� to l.e Cou_ ty Administrator. The fore�;oing order was passed by the following vote of the Board: AYES: Supervisors J. F. Kenny, !i. M. Dias, T. J. Coll, � E. A. Linscheid, J. E. i•iorizirty. NOES: Yore. AESET'.T: 1 ore. k In the ;:atter of 17otice � from State Public Utilities Commission re hearing on l application of Redwood Radiotelephone Corporation ' for authority to increase rrates. i g r� , r' r �, The �,oa.rd ha-n vi z received notice from --he Califorria Public Utilities Commission that a hearing -:111 be held on April 21, 1969 at 10 a.m. ir. the Commission Courtroom, ! �: State 3zuildir_,g. 350 i,IctUlister street, S:-Ln Frarcisco, California, on the application of Redwood hadiotelophone Corzioratior and Red ;ood Badiotelephore Corporation-Marl n for authority { to ir.:crease rates and charges for two-way mobile service and ore-s•ray paging and signalling service; and On motion of Supervisor A. I•I• Dias, secorded by Supervisor J. P. Kenny, IT IS EY i..- # ThE BOARD ORD REED that this wa.tter is REF 'hRED to the County Admiristrator. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. I . Dias, T. J. Coll, L. A. Linscheid, J. E. ioriarty. i ?'OES: 'None. 7 A.3SE17T: Dore. x i Ir the I•iatter of Letter from Valley Community � 2 Services District re s� proposed Resolution supporting a Park Dedica- tion. Ordir.arce for the ark San Ramon Area. This ioard having received a letter from iIr. Byror D. Athan, President, Board of Directors, Valley Commur_ity Services District, ?051 Dublin Boulevard, Dublin, California, ! ti regarding a proposed resolution supportir_g a park dedication ordinance for the San Ramon area; and Or motion of Supervisor A. 1.. Dias, secorded by Supervisor J. P. Kerry, IT IS BY THE BOARD ORDERED that this matter is P.EF'ERR_,D to the Contra Costa County Lard Conservationa(_ Committee for review. The foregoing order was passed b the folloi:in vote of the Board: y g AYES: Supervisors J. r Kerry, A. M. Dias, T. J., Coll, E. A. Lir_scheid, J. E. Moriarty. FOES: %ore. _ ABSENT: ore. .7: k i i 4 _ March 11, 1969 - continued - In the Matter of Request of Welfare Bights Organi- r action for Copies of Coijntir s Social Service Department I•lar.ua is and memos nelati n Thereto. Mrs. Janet I,IcLie, Chairmar of the i•Iartirez Welfare Rights Organization, 144 Camino ; Del Sol, Martinez, Ctiliforria and sir. Donald Seratti, Attorney with the Cortra Costa Legal Ser vices Four-datior, Pittsburg, Cali forria having appeared before the Board to request that it - '' instruct Mr. R. E. Jornlin, Courty Welfare Director, to furr_ish the Martinez and Pittsburg Offices of said orgar.izatior with copies of the County Social Service Department manuals and 1 memos relating to welfare policy decisions; and ` Xr. Albert Croutch, Assistar_t Welfare Director, in response to inquiries by the Board having indicated that the provision of manuals as requested involved administrative problems; X On motion of Supervisor A. X. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that this matter is R=EF. 'ER_RED to its Social Programs Committee (Super- visors J. P. Kenny and T. J. Coll), Cour_ty Administrator, District Attorney, and County � Idelfare Director for review and recommendation to the Board on March 18, 1969. � The foregoing order was passed by the followirg vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ` E. A. Linscheid, J. E. Moriarty. ' NOES: None. t" AB SENT: I;or e. In the Matter of Protest = by Contra Costa County Employees Association, Local 16?5, Re Action. .... Taken by Public Works Dir- . ector in Correction with One-Hour "Sit Dow �t. Mr. H. L. Clarke, Business Narager, Contra Costa County Employees Association, Local 1675, havirg appeared before the Board and protested action taken by Mr. V. W. Sauer, ` Public Works Director, it conrectior with a one-hour "sit down " by certain Public Works �t Field Services personnel or. February 25, 1969; and u hlr. Clarke havirg advised that he was rot protesting the one hour pay deduction made by the Public Works Department in connection with the sit dou=r but that he was objecting ,! to the fact that Mr. Sauer had writter 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; a NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, secorded by Supervisor r4 T. J. Coll, IT IS BY THE BOARD ORDERED that the protest of Mr. Clarke is referred to its Social Programs Committee (Supervisors J. P. Kenny and T. J. Coll) for review and report to is the Board. M,,44 1-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. Lirscheid, J. E. Moriarty. NOES: Nore. A ABSENT: None. xS A In the ratter of Flooding 47 ar.d Drainage Problems it the area along Delta Road, Knigthser Area. r The Board having been advised by the Contra Costa County Flood Control and Water 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 1 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 Conservatio LL- District to prepare a drainage plan for said area (Drainage Zor.e #45) and recommend the best method to provide for installation of the plan. r The foregoing 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. ;P NOES: None. ABSENT: Nore. 1 " 8h March 11, 1969 - continued - In the Platter of Authorizing; Pacific Gas and Electric Compary to Energize Street Lights in Subdivision 3705, County Service Area L-45, Moraga Area. Ir conformance with the policy on street lighting, Resolutior No. 67/630, and or. recommerdatior of the Public Works Director, IT IS BY THE BOARD ORDERED that the Pacific x Gas and Electric Company is AUTHORIZED to energize three (3) 7500 lamer mercury vapor street lights in Subdivision 3705, Moraga Area, as follows: 1. Or the northeast corner of the irtersectior 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; 4 said lights having beer ir.stalled by the Developer under previous agreements now to be billed to County Service Area L-45. r The foregoing order was passed or 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. NOES: None. ABSENT: None. In the natter of Acknowledging receipt of comments of County Administrator on Reports of Civil Service and Audit and "q' Finance Committees of 1965 Contra Costa County Grand Jury. Or motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY {4 THE BOARD ORDERED that receipt of reports of the County Administrator cortairing comments on a the reports of the Civil Service Committee and Audit and Finance Committee, 1968 Contra Costa County Grard Jury, is ACKNOWLEDGED; a �t x: IT IS BY THE BOARD FURTHER ORDERED that copies of said comments be placed on file it 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 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: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, �. E. A. Linscheid, J. E. Moriarty. a ' NOES: Nor.e. :w ABSENT: None. In the Matter of Acknowledging i 4 receipt of comments of County ` Administrator on report of Social Welfare 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 contairir_g comments on the report of the Social Welfare Committee, 1968 Cortra 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 Calif orria Penal Code; and t w IT IS BY THE BOARD FURTHER ORDERED that said comments are REFERRED to its Social ' Programs Committee (Supervisors Kerry and T. J. Coll) for review and report to the Board. The foregoirg 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. �$ N0ESS ABSENT: ::one. ;M 1 v March 11, 1969 - continued - Ir the matter of Acknot•.ledging receipt of comments of County Administrator on report of Plarning Committee of 1968 Contra Costa County -rand Jury. Or 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 Plarring Committee, 1968 Contra Costa County Grand Jury, is ACKNOWLEDGED an_ IT IS BY THE BOARD FURTHER ORDERED that a copy of said comments be placed on file- ir the Office of the Clerl. of the 3oard, 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 Ccde; and IT IS BY THE BOARD FURIEHEu ORDERED that said comments are REFERRED to its Public . Works Committee (Supervisors J. P. :erny and E. A. Lirscheid) ar_d its Public Education and` iecrea.ticr Committee (Supervisors T. J. Coll and I;erry) for review and report to the Board. The foregoin,,; order was passed by the follouirF; vote of the Board: AILS: Supervisors J. P. i-erry, A. I'I. Dias, T. J. Coll, J A. Lirscheid, J. E. Moriarty. NOES: _yore. t ALSE:`7T: .,.,or e. f In the Hatter of Acknowledgirg receipt of comments of Courty Admiristrator or report of Election Committee of 1965 r= Cortra. Costa County Gyard Jure. y Cn motion. of Supervisor A. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE 3011RD C :DERED that recei_rt o_- report of the Courty Admiristrator containing comments on the report of the Election Committee, 1968 Contra Costa County Grand Jury, is ACKNOWLEDGED; .r. IT IS BY T E BOARD FURTH'ER OLD.:,.H ED 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 thet.' Superior Court and Jury Commissioner for processing pursuant to the provisions of Section 933 - of the California Penal Code; and fps,_ ' IT IS BY THL BOARD FURTHER ORD t-=, that said commerts are REFERRED to its Public � Services Committee (Supervisors Dias and E. A. Lirscheid) for review and report to the Board* -- The foregoing order was passed by the following vote of the Board: AYES. Supervisors J. P. I.erry, A. M. Dias, T. J. Coll, E. A. Lirscheid, J. E. Moriarty. T ?ACES: f ABSENT: :.ore. ft In the I-atter of Acknowledging Receipt of Report. Or motion of Supervisor A. M. Dias, secorded by Supervisor J. P. Kerry, IT IS BY THE BOARD ORDERED that receipt of the 1968 Contra Costa Courty Arrual Report is hereby ACI:070L1LEDGEll. The foregeir-g order was passed by the followirg vote of the Board: :�.. AYES: Supervisors J. P. Kerry, A. M. Dias, T. J. Coll, E. A. Lirscheid, J. E. Moriarty. FOES. None. 1 ABSE1,T: i ore. n. V& as y y y ' s i 'tt ' :is 88 r. March 11, 1969 - cortirued - Ir the Flatter of Letter from the Boy Scouts of America, �q Mount Diablo Courcil regardirg ja request for tax exemptior or property or Ygnacio Valley Road. The Board havirg received a letter from Mr. King Parker, Jr. , ,lice Presidert, Boy Scouts of America, Mourt Diablo Courcil, 2040 - 4th Street, Berkeley, California, in conrectior with their request for tax exemption 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 j BY THE BOARD ORDERED that this matter is REFERRED to the District Attorrey and the County Assessor for their opirior. The foregoing order was passed by the followirg vote of the Board: AYES: Supervisors J. P. Kerry, A. M. Dias, T. J. Coll, ,x E. A. Lirscheid, J. E. Moriarty. Km, NOES: Norte. ABSENT: None. Ir the Flatter of Authorizing execution of agreemert with p.. Associated Theological Schools re cha.plair irtern program. t 4 Or motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kerry, IT IS BY THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute agreemert between the Courty of Cortra Costa and the Associated Theological Schools under the terms of which a chaplain irtern program will be corducted at the Juvenile Hall, during the period January 10, 1969 through Jure 31, 1969. The foregoirg order was passed by the following vote of the Board: 5. zr AYES: Supervisors J. P. Kerry, A. M. Dias, T. J. Coll, E. A. Lirscheid, J. E. Moriarty. rL NOES: None. ABSENT: None. # Ir the natter of Authorizirg Carcellation of Six percert ; Peralty attached to Parcel No. 9000/178-352-017 or. 1968-1969 Secured Assessmert Holl. i - WHEREAS the County Tax Collector-Treasurer having filed with this Board a request for carcellation of the six percent peralty attached to Parcel No. 9QQOj178-352-017 on the i 1968-1969 Secured assessmert roll; and j WHEREAS the Courty Tax Collector-Treasurer having stated that said parcel number was origirally assessed with other property and ircluded it Parcel No. 9000/178-352-013 and " an application for segregation was initiated prior to the delirquercy date but that due to the heavy tax load and volume of mail or December 10 and December 11, 1968, the application f for segregatior was rot processed until after the delirquent date; NOW, THEREFORE, pursuant to Sectior 4985 and cortirgert upon the correct amount beirg paid withir thirty (30) days from the time the carcellatior is ertered or the assessment roll, or motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kerry, IT IS BY THE � c BOARD ORDERED that the six percert penalty attached to Parcel No. 9000/178-352-017 on the 1968-1969 Secured assessment roll is HEREBY CANCELLED, as requested by the County Tax Collector-Treasurer and consented to by the District Attorney. s 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. NOES: None. F ABSENT: None. V- i T f r. Y .b�yy.... c °l" f � S y "e i 1 f v. 1 March 11, 1969 - contirued Ir the clatter of Approval � of Application No. 1 for Grant Payment re Corstructior of medium Intensity Lighting and Clear Zone Acquisition, Buchanan Field Project FAAP 9-04-049-D914, Contract No. DOT-FA69WE-2148, Work Order No. 5384. _ 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 Application' No. 1 for Grant Paymert it the amourt of $33. 361.79 from the Federal Aviation Administration for construction of medium irtersity lightirg and clear zore acquisition at Buchanan Field Airport, Concord, California, FAAP 9-04-049-D914. " The foregoirg order was passed by the following vote of the Board: t, AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Lirscheid, James E. Moriarty. NOES: None. " ABSENT: None. Ir. the Matter of Reappointment of John G. Conway to the Contra Costa County Recreation and Natural Resources Commission. F On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kerry, IT IS BY THE BOARD ORDERED that Johr G. Corway, 1153 Kirg Drive, El Cerrito, California 94530 is j REAPPOINTED as Commissioner of the Cortra Costa County Recreation and Natural Resources Commission for the term April 1, 1969 to March 31, 1972. - r s, The foregoirg order was passed by the followirg vote of the Board: AYES: Supervisors J. P. Kerry, A. M. Dias, T. J. Coll, E. A. Li»scheid, J. E. Moriarty. NOES: None. ABSENT: hor_e. ('K :r Ir the Matter of Approving Lease t with Johr Burtor P,achire Corporatior for Irdustrial Plot at Bucharar W Field Airport. This Board on December 24, 1968 having directed the Public Works Department to prepare for Board consideration a lease with Johr Burtor Machire Corporation, 1600 West Street ';; Concord, California for approximately ore acre of lard at the west side of Buchanan Field for,T.'-.,, the construction of ar industrial building; and having also referred the matter of negotiatin r i said lease to its Administration and Firarce 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 tertative agreemert as to terms and corditiors of such a lease had been negotiated with said y corporation; and The Admiristratior and Finance Committee having reported this day that it had y reviewed the terms of the tentative lease and it is the committee recommendation_ that the y Public Works Department be authorized to prepare a firal lease for Board approval; and t (p« Supervisor J. E. Moriarty having expressed oppositior to the lease on the basis tha 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 °t Finance Committee is APPROVED. The foregoirg order was passed by the following vote of the Board: AYES: Supervisors J. P. Kerry, A. M. Dias, T. J. Coll, E. A. Linscheid. jy NOES: Supervisor J. E. Moriarty. ABSENT: None. f 90 March 11, 1969 - continued - ? " In the I-latter of Request for lease of land at Buchanan Field in Section bordered by Concord } - Boulevard and the Golf Course. This Board having received a commuricatior from Mr. P. W. Hovey, 3955 Franke Lane, Lafayette, California submitting a proposal for lease of land at Bucharan Field in the sec- tion bordered by Concord Boulevard and the golf course; and On motion of Supervisor J. P. Kerry, seconded by Supervisor A. M. Dias, IT IS BY I THE BOARD ORDERED that said proposal is REFERRED to the Public Works Director. �. The foregoir_g 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. .,loriarty. � NOES: None. ABSENT: None. -L In the Matter of Highers Pay for Work in Higher Classificatiors. f u This Board having on Jaruary 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 limitation in the higher pay for work in nigher classifications proposal; and i ti Said Committee havirg reported this day that this matter has beer reviewed with maragement representatives who were present at discussions which led to the work stoppage settlemert, and none remembers ary discussion of eliminating the 30-day provision; and s to that actior of union representatives at this time in seeking to alter the policy approved by ;. the Board of Supervisors or this matter or. July 30, 1968, therefore, appears to represent an attempt to make a substantive charge it policy by irterpretatior; and The Committee having also reported that the County Admiristrator, Director of Persorr.el, and most (if not all) county departmert heads are adamartly opposed to the concept of 'nigher 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 , �• above, the Committee opposes removal of the _.0-day limitation either by interpretation or ' by specific Board action; ar.d ,-lip The Committee havirg recomme:^ded that implemer.tirg actions proceed as rapidly as possible toward effectuation of the policy adherirF- to the 30-day limitation ; "0 iKEFORE, or motior of Supervisor Lif scr_eid, secorded by :supervisor Dias, Y IT IS BY, ThE BOARD ORDERED that the recommendatior of its Admiristratior and Finance Committee is APPROVE'D'. 's The foregoing order was passed by the followir.g vote of the Board: Ai: Supervisors J. P. Merry, A. ,';. :.,ins, T. J. Coll, E. A. Linscheid, J. E. : ,Driart,y. Ir the ,.ia.t ter of Carf irmir.g 5 Appoirtmert of Electior. Officers ar.d DesiSratior_ of y� Pollirg Places for Seecial Seratorial Electior to be I or lurch 25, 1960. The Board havirg or !,larch 1969 appoirted electior officers and designated rollirg, places for the Special Seratorial Electior to be held or Larch 25, 1969; Or motion of Superviso_ t;. li. Dias, seconded by Supervisor J. P. Kerry, IT IS BY THE BOARD 0RDERED that the aforesaid ' actior of the Board is CONFIRMED. i The foregoing order uas passed by the follo"ir; vote of the Beard: AYES: Supervisors James P. Kerry, Alfred ir • Dias, Thomas Johr Coll, James E. i!ioriarty. ; NCiS: :one. s, ABS :T: Supervisor Ed,-�urd A. Z,irscheid. i { s' x i — G r5�,y Y i�.arch 11, 196n - continued - Ir the l-atter of Request for Assistarce it correctior with Bark Erosior or . Diablo Creed, Corcord urea. � The Board having received cope of a letter to the Contra Costa County Flood Control District from James Lartry, 5236 La Corte �:or.ita, Concord, California requesting assistance. from said District for repairs to a portior of the bark or Diablo Creek in back of his home; and !! t i".r. Lartry havirg advised that since 1966 said bark has decreased in size from approximately 14 feet to less thar 9 inches; (m motion of Supervisor A. :;. Dias, secorded by Supervisor T. J. Coll, IT IS BY THE A BOAiiD ORDERED that this matter is REFERRED to the Chief Engineer, Contra Costa County Flood Cortrol and rater Conservation District for report to the Board. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James B. r;erry, Alfred M. Dias, Thomas John Coll, F Ed--,.ur.d A. Lirscheid, James E. F:oriarty. NOES: : one. ABSEtiT: -:one. In the Platter of Alleged Darger from nigh dater Flot•:s it Mt. Diablo Creek, Concord Area. i•ir. Cosmo D. Tedeschi, Director of Public Works, City of Concord, having forwarded to the Beard copy of a letter received by the Concord City Council from lir. and Firs. Leo Stow,; 5007 Jeri Place, in said city, regarding danger from high water flows in Pit• Diablo Creek; an d 1•4r. Tedeschi having advised that since the creek is in the County, the Concord City Council informed X�rs. Ston: that their letter would be referred to the Board for appropriate action; Or motion of Supervisor A. Pi• Dias, secorded by Supervisor T. J. Coll, IT IS BY `'HE a_rti: BOARD ORDERED that this matter is REFERRED to the Chief Ergineer, Cortra Costa County Flood. ' ', Cortrol and Ilater Conservation District, for 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. Lirscheid, James E. Moriarty. r: NOES: .•one. ABSENT: hone. BT In the 1-latter of Approval of Resolution No. 69/164. Or_ motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY UnE BOARD Oi.DERED that Resolution No. 69/164, in which tiie Board fixes April 1, 1969 at 11 as the time for receiving bids from contractors for construction of a Metal Storage Building.:—.,- for uilding.: ,_for the Contra Costa County Fire Protection District Fire College, Phase III, Concord, California, is APPROVED. The foregoing order was passed by the followirg vote of the Board: AYES: Supervisors J. P. Kerry, A. M. Dias, T. J. Coll, E. A. Lirscheid, J. E. :Moriarty. NOES: 11`4 ABSENT: tone. 'r Iw �4 i �i.rye March 11, 1969 - contirued In the matter of Approval of Resolution No. 69/166. ' Or motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE ' BOARD ORDERED that Resolution No. 69/166, it which the Board authorizes correction of certain erroneous assessments, is APPROVED. The foregoing order was passed by the follorrirg 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: hone. i Ir the Matter of Approval of Resolution No. 69/167. F On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kerry, IT IS BY THE ,' BOARD ORDERED that Resolution No. 69/167, in which the Board authorizes the County Auditor to cancel County tax liers on certain property acquired by public agencies for public purposes, is APPROVED. The foregoirg 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: N7one. ABSENT: Nbne. In the Matter of Approval of S Resolutior No. 69/168. Y On recommendation of the Courty Lier Committee and on motion of Supervisor A. M. Dias, secorded by Supervisor J. P. Kerry, IT IS BY THE BOARD ORDERED that Resolution No. 69/168, in which the Board authorizes the Chairman to execute Subordiration of Lier agairst Annie M. a Melvin, is APPROVED. ry The foregoing order was passed by the followirg vote of the Board: �. AYES: Supervisors J. P. Kerry, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: Nore. ABSENT: None. I» the Fatter of Approval of Resolution No. 69/169. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kerry, IT IS BY THE BOARD ORDERED that Resolution No. 69/169, in which the Board authorizes the Chairman to execute 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: a� AYES: Supervisors J. P. Kerry, A. M. Dias, T. J. Coll, 1Z E. A. Linscheid, J. E. Moriarty. NOES: done. :sT G ABSENT: Done. Ir the Matter of Approval of ' Resolutions Nos. 69/170--69/175 and 69/177. Or motion of Supervisor A. M. Dias, seconded 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 or the proposals indicated, are APPROVED: 69/170 - Initiating proceedings for Island Fire Protection District Dissolution. (21 square miles). 69/171 - Initiating proceedings for Bay Poirt Fire Protection District Dissolution! (9 Square miles) Clyde and Port Chicago area; i M W R March 11, 1969 - cortirued - 1' 69/172 - Iritiatirn proceedings for Lafayette Fire Protection District Dissolution (13 square miles) lying in and surroundirg the City of Lafayette; 69/1?3 - Initiating proceedings for Pleasant Hill County Water District Dissolution (8 square miles) ; E � 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 nheem area, to County Service area L-45; `fw Val The foregoing order was passed 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 Approval of Kesolutior "o. 69/176. S On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY i. THE BOA-RD ORDERED that Resolution No. 69/176, in which the Board gives notice of its irntentiorr to form County Service Area M-11 (150 acres) being generally the main business district of the community of Orirda, and fixes April 29, 1969 at 10 a.m. as the time for hearing thereon, , is ADOPTED. ti The foregoing order was passed by the following vote of the Board: l AYES: Supervisors J. P. Kerry, A. M. Dias, T. J. Coll. Y E. A. Linscheid, J. Moriarty. ' NOES: none. ABSENT: None. 42- 5,A Ir the Matter of Approval of Resolution No. 69/178. - Y On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kerry, IT IS BY TH EOA_RD ORDERED that Resolutior No. 69/178, in which the Board approves participation by theF Cortra Costa County 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 fisc year 1970-1971; and authorizes County Librarian^ to execute necessary grart application- 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. X. Dias, T. J. Coil, E. A. Linscheid, J. E. Moriarty. NOES: bone. "f ABSENT: bone. In the Matter of Approval of Resolutior No. 69/179• 'k On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Resolution ro. 69/179, in which the Board commends P-Ir. Grant Burton. on the occasion of a testimonial dinner honoring him for his dedicated public service in programs to protect the natural resources of Cortra Costa Courty and the Sar Frarcisco Bay Area, 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, E. A. Linscheid, J. E. Moriarty. ABSENT: 1%or_e. 94 March 11, 1969 - cortirued In the Matter of Approval of resolution .No. 69/180. on motior of Supervisor J. P. Kerry, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution j.o. 69/180, it which the Board extends corgratulatiors to Mr. Gust Allyr or his beim; selected 1969 Richmond "Mar-of-the-Yeartt, is ADOPTED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. henry, A. M. Dias, T. J. Coll, t+` E. A. Lirscheid, J. E. Moriarty. NOES: none. �- ABSENT: hone. ; • In the Matter of Letter from State Highway Engineer re Federal-aid Secondary and Rural Secondary, and State Highway Matching funds apportioned to County of Contra Costa. This Board having received a letter from 1,1r. J. A. Legarra, State Highway Engineer, Division of Highways, P. 0. Box 1499, Sacramento, California, advising that the follows-^g moneys have beer apportioned to the County of Contra Costa for the fiscal year ending June 30, 1970 : ' 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 to claim the aforesaid apportionmert and provide such county moneys as .may be necessary to complete the fira"cing of Contra Costa County FAS projects; Or motior 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 forks Director. t df The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. 141. Dias, T. J. Coll, E. A. Lirscheid, J. E. lKoriarty. YO.ES: none. ABSENT: ,,one. 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. ? The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, To J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. r ,r. In the Matter of Approval of Resolution No. 69/182. 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. 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 - , connection with the development of the county, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors sors J. P. Kenny.nny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. §. .Y i S 4 e7 1*.� 'xr2 S' N X March 11, 1969 - continued - ;x In the matter of Approval of Resolution No. 69/183. ' On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS' BY THE BOARD ORDERED that Resolution Ido. 69/183, in which the Board commends 17. 0. F. Fenstermacher, former Judge of the Pittsburg Judicial District Court, for his outstandi work as judge and its deep appreciation for his assistance in effecting a court consolidaticu;_ 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 i March 1969 and left office so that the Pittsburg and Antioch Judicial a 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: i AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, ,M J. E. Moriarty. NOES: None. ABSENT: ,;one. s And the Board takes recess to meet on Tuesday, March 18, 1969, at 9 a.m. , in the Board Chambers, Administration Building, Martinez, California. # I I� E. Moriarty, airman . E:r. ATTEST: Ias-ie W. T. PAASCii, CLERK [ �; i= By .�:. Deputy Clerk !•r i . i L x E n' f T• s K et�'y i f7e r�. ' v4 wY r 'wY rKA ll rr rr, E =:r t t ti f 96 BEFORE THE BOetihD 0`' SUP"RVISORS TUESDAY, I,-UIR 1 1969 _;s THE BOARD YET I111 REGULAR SESSION t AT 9 A.M. } II< THE BOARD CHAI-iBERS, AD- XI ,'IST1PATIO�: BUILDING, FUIRTINEZ, CALIFOR''IA. PRESENT: HONORABLE JAMES E. MORIARTY, CHAIRMA^I, PRESIDINIG; SUPERVISORS JIVIES P. KENi1Y, ALFRED M. DIAS, THOMAS JON COLL, EDMUND A. LINSCHEID. PRESENT: W. T. PAASCH, CLERK. �s In the Matter of Personnel E' Adjustments. 7 On the recommendation of the County Administrator, and on motion of Supervisor x A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the j 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 E required: County Hospital. Decrease hours of Tissue Technician, position number 01, Salary Range 36 ($556-$676), from 40/40 to 10/40, effective April 1, 1969. Probation Department. Add one (1) Deputy Probation Officer, Salary Range 48 ($745-$905), and cancel t one (1) Senior Deputy Probation Officer, position number 04, Salary Range 52 (3821-$997), in Cost Center 313, effective March 19, 1969. fir. Sheriff. Add one (1) Typist Clerk, Salary Range 23 (w405-X493), effective April 8, 1969, to be cancelled upon return of employee from x leave of absence. • � AY Sheriff. Add nine (9) Deputy Sheriff positions, ' Salary Range 46 ($710-$862), and one (1) M Sergeant, Salary Range 52 ($821-$997)9 effective June 1, 1969. The total cost of _ ._ these positions will be reimbursed under the ; a contract between the County of Contra Costa and the City of Lafayette. yI".'-ss Social Service Add one (1) Public Assistance Unit Clerk, Salary Range 33 0517-$628). and cancel one { (1) Clerk III, position numt3er 01, Salary . Range 33 ($517-$628 ). effective March 19, 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 ($905-$1,099) , effective March 19, 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, � . E. A. Linscheid, J. E. MOriarty. NOES: None. ¢ ABSENT: None. In the hatter of Personnel Thi Adjustments. k 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 -45 " required: Social Service. Reclassify eleven (11) Social Worker I i „ Dositions, number 02-03-14-16-17-20-21-34- 40-41-48, Salary Range 36 (. 556-$676), to ' t Social Worker II, Salary Range 42 ($644-$782)9 x effective March 19, 1969. fiz • j M F� w31 1 .H; r � t j s� 9-T -- rv�r March 18, 1969 - continued - s. 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: !,:one. ABSE,74T: None. In the Fatter of Authorising Appropriation Adjustments. f n�. 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 FL ;D ACCOUI,?T SUB. ACCT. DECREASE INCREASE , NAIL OBJECT Probation #308 & #314 Unappropriated Reserve 1003 990-9970 26,283 Temporary Salaries 1003 308-1013 $ 1$,3Q8 Temporary Salaries 1003 314-1013 7,885 Appropriable New Revenue 1003 990-9970 26,28.4 Sheriff' s Department #255 1 Omnibus Crime Control and Safe Street Act of 196E 14, Grant to Contra Costa County 1003 990-9970 9, 542 : Video Tape System with Appurtenances 1003 255-7758 o47 9,292 Other Travel - Employees 1003 255-2303 Appropriable New Revenue 1003 990-9970 Temporary Salaries 1003 255-101 9,542 3 lo, 780 Clothing and Personal Supplies 1003 255-2160 ,250: A' New Careers Work and s Training Funds (1610) 1003 990-9970 11,030 Appropriable New Revenue 1003 990-9970 District Attorney Camera 1003 242 7750 003 75 Shelving for Family Support 1003 242 7751 021 ?5 PROBATION rr308 One (1) only File 2 drawer legal 1003 308-7751 011 70 One only 60 x 20 table, leg style 1003 308-7752 010 7p PROBATION - Cast Centers ley. #309, 310, 313, 314, 3191 321 & 572 Board and Care 1003 572-2390 65,00©x4 Professional & Personal N 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 S Personal " Services 1003 319-2310 6, 900 !Y". Temporary Salaries 1003 321-1013 4,000 Overtime 1003 321-1014 800 Professional Personal Services 1003 321-2310 6,000 PUBLIC WORKS UNDISTRIBUTED LABOR COSTS Overtime 1003 659-1014 8,00.0 :} d PUBLIC WORKS 1003 650-8822 81000 COSTS APPLIED `Ni. ;.,;.. .�J �x I 98 March 18, 1969 - continued17, I =r. �h APPROPRIATION - continued FUIND ACCOU`,T SUB. ACCT. DECREASE INCREASE NIAI I•.- OB.i ECT ` PUBLIC WORKS SELECT ROAD COIF STRUCTI 0, i 2. Dainty Avenue 1003 661-7600 556 981 6. Olympic Blvd. 1003 661-7600 436 3,0001 7. Canyon & Moraga Roads 1003 661-7600 367 2,000E 8. Appian Way 1003 661-7600 239 1,000 ; 9. Dorris Canyon Road 1003 661-7600 376 1,000; =` Design Engineering 1003 661-7600 595 4,814 SELECT ROAD BETTERMENTS 1. Olive Drive 1003 662-7600 413 1,450 4. Betterments 1003 662-7600 590 2, 000 5. Empire Road 1003 662-7600 511 11100 l MINOR ROAD CONSTRUCTION • r 3. Brookside Road 1003 665-7600 310 295 10. Diablo View Road 1003 665-7600 318 3,500 ; MINOR ROAD BETTERMENTS 1. Olive Drive 1003 666-7600 408 1,450 4. Betterments 1003 666-7600 590 900 ; PUBLIC WORKS 11. Professional Services 1003 650-2310 5, 000 -` PLAINT ACQUISITION - GARAGES 12. Electrical - Garage 1003 119-7712 509 1, 300 ; 12. Electrical - M&T Lab 1003 119-7712 510 1, 700 PLANT ACQUISITION - PUBLIC WORKS 6. 12. Disposal Site 1003 118-7700 6ol 3,000 COUNTY GARAGE 13. Welding Unit Adj. 1003 652-7754 014 io " Drill 1003 652-7754 005 to P AIRPORT 13. Fire Exting. Adj. 1003 800-7750 007 3' Settee •1003 800-7752 005 3 SEWAGE WASTE & WATER ,4{ 13. Bookcase Adj. 1003 472-7751 001 3 Chair 1003 472-7752 002 3 Sheriff's Department #255 and #300 Al Refrigerator 1003 300-7750 002 69 Locker 1003 300-7752 013 69 Household Expense 1003 255-2170 528: Lockers 1003 255-7752 020 528 Sheriff's Department #256 Microwave RF System 1003 256-?758 019 12,400 Dish Antenna 1003 256-7758 020 5,800 , , Channel Terminal 1003 256-7758 034 4, 000 Cavity Resonator Low Band 1003 256-7758 023 1, 900 : Cavity Resonator High Band 1003 256-7758 025 550 Microwave, Multiplex and Appurtenances 1003 256-7758 033 24. 650; Dept. of Education - Supt. of Schools 601 Temporary Salaries 1003 601 1013 450' Office Expense 1003 601 2100 450 Auditor - Prior Year Fixed Assets r Selector Box 1003 256-7758 714 228 Cavity Reson Hi Band 1003 256-7758 718 393 Fixed Assets - Prior Year 1003 256-?790 621 :r.a Ste. March 18, 1969 - continued APPROPRIATION - continued FU:2D ACCOUNT SUB. ACCT. DECREASE INCREASE :-,.,.,, MAIN OBJECT I' SA:' P.&BLO MUNICIPAL COUNT 213 Posture chair, stenographic 1003 213-7752 002 67 , Electric Typewriter, 1003 213-7751 003 465 '2 13" Standard Superior Court Office Expense 1003 200-2100 532 h Mt. Diablo Municipal Court 0210 Leasehold Improvements 100 210 2261 p 3 5601. - Martinez Buildings - Various Alterations 1003 086-?710 605 560 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. In the Matter of Authorizing Appointment of Dr. Lawrence f Jaffe in the class of Clinical Psychologist. _r 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 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. z =a: 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. Y NOES: Atone. a� ABSENT: Tone. In the Matter of Authorizing fq Appointment of Pars. 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 Range 42 f 0644-; 782), effective Earch 3, 1969, as requested by the County Welfare Director. l ,_ The foregoing order was passed by the following vote of the Board: AYIS: Supervisors J. F. Kenny, A. M. Dias, T. J. Coll, }h E. A. Linscheid, J. E. Moriarty. ;;one. ASSE:"T: -,.one. In the 'natter of Authorizing Appointment of Firs. Judy ;Miller in the class of Social ;Corker II. On the recommendation of the Civil Service Commission, and on motion of Supervisor A. Iii. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that authori- zation is G,�i TED for the appointment of I�rs. Judy Miller in the class of Social Worker II at the third step (q-710 per month) of Salary Range 42 (-644-W82),782), effective February 28, 1969, as requested by the Hospital 111.dmini strator. The foregoing order was passed by the following vote of the Board: s AYES: Supervisors J. P. penny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. OES: .:one. ABSENT. k I i i ton March Iii, 1969 - continued - 3" l sx� In the Hat t er of Authorizing 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. E. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD 0 DE_ ED that authori- nation is GhjVNTED for the re-employment of A. Elizabeth Trees in the class of Library Assistant Grade I at the hourly equivalent of the fifth step (0.29 per hour) of Salary Range 27 ( '447-;;543), effective February 25, 1969, as requested by the County Librarian. The foregoing order i,:as passed by the following vote of the Board: ( r AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, TA E. A. Linscheid, J. E. Ioriarty. t NOES: none. ABSE'r:T: Ivone. ,. In the Matter of Acceptance of Gift. r The County Administrator having notified this Board that a cash gift has been received from John A. Nejedly, District Attorney, representing a donation of compensation_ ry. for the month of March, 1969; On motion of Supervisor A. itl. Dias, seconded by Supervisor E. A. Linscheid, IT IS t BY THE BOARD ORDERED that said gift is hereby ACCEPTED. a._ rP. The foregoing order was passed by the following vote of the Board: rt. AYES: Supervisors J. P.' Kenny, A. h.. Dias, T. J. Coll, i E. A. Linscheid, J. E. Moriarty. 1 4 NOES: Done. i ABSENT: None. In the Matter of Authorizing ^ ' Suit to Recover Cost of hospital 1 Care and General. ' IT IS BY ThE BOARD OiiDERED 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: I .. 1 Mr. Perry Lee Blair (Gen) $300.00 Mr. George Loustalot, Sr. (Hose) 165.22 F,... Pr. Avery Coy (Hosp) 34.44 Mr. Carey Dennis McAninch (Hose) 195.00 ! T N'r. Lloyd Curry, Sr. (Hosp) 300.00 Mr. John Osmundsen (Gen) 87. 74 ' Mr. Richard E. Delevati (Hosp) 254. 79 Rr. Frank Richardson (Gen) 110.93 Mr. Emory David Guay (';osn) 94.99 Lynn Alarie Saide (Gen) 162.07 F 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 T, ADOPTED on IYlarch 18 1 6 b the following vote: r f PASSED A.�D AD TE 9 9. y g AYES: Supervisors J. P. Kenny, A. N. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ;NOES: None. [ y�p1 ABSENT: None. " x a In the Matter of Authorizing Write-off of Delinquent Accounts. s P � t �! The County Auditor-Controller having filed with this Board lists of delinquent 1 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. 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. x ABSEI.T: None. = '"It Fiarch 18, 1969 - continued i In the Matter of Authorizing cancellation of Penalty attached to Parcels Nos. r 402-200-009 and 402-200-013. WHEIREAS the County Auditor-Controller, pursuant to Section 498,E of the Revenue and i Taxation Code, having requested authorization to cancel the delinquent penalty attached to 1= Code 85009, Parcel No. 402-200-009 and Farcel 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 . 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 within thirty (30) days from the time the cancellation of the penalty is entered on the assessment roll. t The foregoing order was passed by the following vote of the Board: #° AYES: Supervisors J. P. Kenny, A. FI. Dias, E. A. Linscheid, . J. E. Moriarty. # _,IDES. .:one. ABSENT: Supervisor T. J. Call. VIA In the Flatter 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 62,000 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. ;a# FOES: None. ABSENT: Done. ., In the Flatter of Authorizing # , reimbursement for damage to .- personal property. " Pursuant to the provision of Administrative Bulletin Number 313, and on motion of Iw 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. Ray, employee of 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. . NOES: None. ABSENIT: Done. =z. In the Flatter of Amending boardorder 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 f THE BOARD ORDERED that the Board order dated March 28, 1967 re-endorsing the program to provii certain county employees with safety eyeglasses is HEREBY JLNIENDED to cover price increases, amounts paid by the county to be as follows : Initial Authorization 43.73 Prescription change 3. 73 Replacement lenses Prescription 3.73 Plain 1.63 Replacement frames 2.89 Replacement temples .63 Replacement plain eyeglasses 3- 73 (All of the above prices include tax. ) S :n 10 lb? g� March 18, 1969 - continued - The foregoing order was passed by the following vote of the Board: f "` AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, 4 _ E. A. Linscheid, J. E. Moriarty. r NOES: None. ABSENT: None. In the Matter of Authorizing destruction of District 7.4 Attorney misdemeanor case files. 1 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. + -° The foregoing order was passed 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' ABSENT: None. i r In the Matter of Authorizing i District Attorney to Endorse Check Payable to Contra Costa Comty in re: Torres v. Troy Laundry Machines, Superior Court of the City and County of h San Francisco, No. 574375• v Pursuant to the Board Order of February 11, 1969, authorizing the release of the Countyts claim in the subject action, and in order to effectuate said release, ,hey 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. i ` The foregoing order was y g r 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. NOES: None. ABSENT: None. x In the Natter of Authorizing Right of Way Division to negotiate for lease of pre- mises for Adult Probation Division in Martinez. On motion of Supervisor A. N. Dias, seconded by Supervisor E. A. Linscheid, IT IS r BY THE BOARD ORDERED that Right of Way Division, Public Works Department, is AUTHORIZED to <• 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: N� AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ! �t E. A. Linscheid, J. E. Moriarty. NOES: _gone. a ARSE' T: None. i t ru3 r i i is ,nye, �t March 13, 1969 - continued - In the Matter of Exercising option for extension of - Lease for County Health Department at 24 Goree Court, -- Martinez, Califdrnia. The County of Contra Costa has in effect a lease with Earl D. Duniva.n, et ux, dated, June 13, 1967, for premises at 24 Goree Court, Ilartinez, California, for use by the County Health Department. 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 tsrminat.e:-; said lease by giving lessor 60 days prior ::Tritten notice. It, is by the Board ordered that the Board of Supervisors of the County of Contra Costa hereby exercises said option to renew the lease on the same terms and conditions for `. 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 3oard: AYES: Supervisors J. P. :;envy, A. IYI. Dias, T. J. Coll, A. Linscheid., J. Kori arty. _ NOES: ABI SE::T: I.one. tz, In the Matter of Exercising Option for Extension of Lease for Probation DepartIment- Office Space at 12220 San Pablo Avenue, Uchmond, 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, Bichmond, 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 yer rs, upon: the same terms a.---d conditions except (a) The rental shall be $600.00 per month; (b) The County may cancel the lease at any time during the extension period by giving lessor 60 days prior written notice. It is by the Board ordered that the Board of Supervisors of the County of Contra CCSIG hereby exercises said option to renev. the lease on the same terms and conditions for aerio :.`, P d.- of two (2 ) years. Lease to expire I•ay 23, 1971 unless sooner terminated by the County. The foregoing order was passed by the following vote of the Board: !; AYES: Supervisors J. P. Kenny, A. E. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. .;0 ES: :;one. ABS NT: ::one. In the 1�4a.tter of jlcl�nowled ing receipt of memorandum report of County Administrator- The County Administrator having submitted to the Board a memorandum report on proposed facilities for Walnut Creek-Danville Municipal Court ; and On motion of Supervisor A. X. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY T E BOARD ORDERED that receipt of said report is ACINOWLEDGED and same is HEFERRM to its- Public Works Committee (Supervisors J. P. Kenny and Linscheid) for report on March 25, 1969. The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors J. P. Kenny, A. Mi. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. F N,0ES: None. s fy t4 A 3 S Zv T ,r r I`2 �d M13 „4 i • 1 w ,� 104 March 18, 1969 - continued In the Matter of Explosion and fire in the community of Canyon. Mr. Douglas itiIc Sillan, Engineer and resident of the community of Canyon, California having appeared before the Beard urith respect to a fire which occurred March 17, 1969 when a high pressure line carryin- aviation fuel from the Vlartinez plant of the Shell Cil Company f to an Oakland station, exploded in said community; and Yv Mr. McMlillan 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 assurance from the Shell Oil Company that the lire would not be repaired and put into z operation until such time as acts of sabotage against the Company are no longer a threat; and further that consideration be given to requesting the Company to place the line under- ground; On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the request of Ir.r. McMillan be referred to the Public Works Director and the District Attorney for report to the Board. the Public Works Director to confer with on�� representatives of the Shell Oil Company to determine if usage of the fuel line can be . delayed until threats of sabotage no longer e::ist. 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: :lone. ABSENT: gone. In the Matter of hecommerdation 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; 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 Personnel Director for report. i 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. ; DOES: gone. „z= ABSEN.,T: None. In the Matter of Letter from Orinda Chamber of Commerce re proposal to change the name of Gateway Boulevard. The Board having received a letter from the Orinda Chamber of Commerce concerning Of 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; 4 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. NOES: None. V ABSENT: None. >u 1� ar r r r ,aR 105 `k Mason 18, 1969 - continued - In the I,1atter of Submitting k j, Applications for Allocation. of Funds to Continue Special Health Services. The County Administrator having submitted for Board consideration the matter of _ authorizing the Acting County Health Officer to execute and submit applications for allocato ' of funds to continue or expand the following special health services for the fiscal year 1969-1970, said programs requiring no additional county financial 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 F=._ by federal funds; b) Expand drug abuse education program with total costs budgeted at X9. 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 =H d) Expand family planning program to promote, improve and extend services. Total program costs are budgeted at $168, 655 with X86, 051 to be financed by federal funds; ' F On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that these matters are REFERRED to its Social Programs Committee (Super-- visors Super_,visors 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: �s .. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. DOES: Done. t ABSENT: Done. �. In the Matter of State Legislation with reference to eliminating or increasing the Maximum Participating Base } in AFDC Program. The County Welfare Director in response to Board request having reported today with ' x reference to factors regarding the Aid to Families with Dependent Children Maximum Partici- �m._. Dation Base and its effect on the Special ;seeds Program; and Ey The County Welfare Director having submitted to the Board with his recommendation `? for adoption a resolution urging immediate enactment of such state legislation as will be necessary to eliminate from state law the present maximum figures for state and federal -r financialp y partici ation, 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; and ^ The Board having also been advised by the Contra Costa County Social Services Advisory Committee in its memo dated March 13, 1969 that the proposed resolution has the endorsement of the committee; I:OW, 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 =p 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 followin,3 vote: ss. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, , E. A. Linscheid, J. E. Moriarty. }` Z NOES: None. ABSZi T: None. y 1 l.� �S `f i k • A 1(t r 10611 e march 18, 1969 - continued - 'y In the platter of Proposed resolutions establishing policy and procedures for the review of county compensation for the fiscal year 1969-1970. The County Administrator having presented for Board consideration copies of proposed ' resolutions establishing policy and procedures to be followed in review of county compensations �4 for the fiscal year 1969-1970; and On motion of Supervisor A. N. Dias, seconded by Supervisor E. A. Linscheid, IT IS BYj—' 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. The foregoing order was passed by the following vote of the Board: AWES: Supervisors J. P. Kenny, A. N. Dias, T. J. Coll, { E. A. Linscheid, J. E. i•oriarty. , OES: .:one. A..SENT: :."one. In the Eatter of Request o inrs. Patricia C. lUlbourr, Re Rezoning Application. ' (992-nz) i•rs. Patricia Kilbourn, 3920 Los 11rabis Drive, Lafayette, California appeared :' r 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 rezoned, an i erroneous statement was made that the County Planning Commission had denied her application to rezone the same property Vnen it was a part of the unincorporated territory of the county; and �A. :rs. Kilbourn reviewed for the 3oard the action taken by both the County Planning Commission and this Board, specifically noting that when the matter was last heard by the r County Planning Commission it was the unanimous reco=. endation of the five commissioners present that the subject property be rezoned to Multiple Family Residential District-A y � (Ai-RTA) and that said recommendation was subsequently unanimously adopted by this Board of Supervisors; and i virs. Kilbourn requested that the Concord City Council be furnished with corrected '3 Information prior to its hearing on her appeal from denial of her rezoning application by thu Concord Planning; Commission; and t Supervisor T. J. Coll expressed the opinion that the record should be corrected and made a motion th-at 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. ii. Dias; .A Thereupon the District Attorney advised the Board that inasmuch as the County 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 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: °r AYES: Supervisors J. P. Kenny, A. M. Dies, T. J. Coll, E. A. Linscheid, J. E. Xoriarty. OES: :gone. ABSENT: gone. �G In the hatter of Letter from . the State Department of Social Welfare re Program Description of Community Services Division. WHEREAS the Board received a letter from the State Department of Social Welfare Y enclosing a program description of the Community Services Division and advising that sur:: services may be incorporated in county mental health plans (if desired) as a means of helping provide essential direct social services to count;- residents; and k °r= 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; NOW, THEREFORE, on motion of Supervisor A. X. Dias, seconded by Supervisor J. P. Kenny, IT IS E'.-THE BOARD ORDERED that this matter is REFEP.RED to the County Welfare Director 1 for report to tie Board. I i - i r? s.5 Ea.rch 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. i,:oriarty. r T OES: None. ABSENT: None. In the ,:atter of Resolution adopted by the California Association of Soil Conserva- tion Districts re Desalini- zation and Demineralization of San Joaquin. Drain waters. The Board having received a copy of a resolution adopted by the California Associ- 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 E_ On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE'1__ BOARD OhDERED that this matter is REFERRED to Contra Costa County Water Agency for comment. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. !,.-CES: one. ABSENT: II.onc. In the ratter 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 raiser 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 Kaiser quarry, and expressing the opinion that action should be taken as soon as possible to.",-3, phase out such incompatible operations ; On motion of Supervisor A. 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. ilenny, A. M. Dias, E. A. Linscheid, J• E. Moriarty. TOES: Ione. ABSE]T: Supervisor T. J. Coll. :s In the Natter of Invitation , from Governor Ronald Reagan to participate in Selecting deserving youth for the 1968 Young American Iedals for Bravery and Service. s� 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 ;W of 19 who have performed outstanding acts of courage or service during 1968; and On motion of Supervisor A. N.I. 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. F. Kenny, A. M. Dias, T. J. Coll, E. A. Linschei d, J. E. Moriarty. : OES: ,; I►3SE;T: gone. A tv f x 108 March 18, 1969 - continued - I ' z4 E In the Matter of Resolution adopted by the Butte County Board of Supervisors re "County Government Center" in downtown Sacramento. 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 Association of California for the building of a "County Government Center', in downtown Sacramento until it is satisfactorily proven that such a project will not add to the burden ! — of the taxpayers; On motion of Superv_sor A. i•;. Dias, seconded bd 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: F.. AYES: Supervisors J. P. Kenny, A. X. Dias, T. J. Coll, E. A. Lir_scheid, J. E. ?rioriarty. 110ES: 17,one. E ABSE T: Ione. In the Matter of Opposition ay of Mariposa County Board of Supervisors to Proposed School. 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 Chapple soliciting their support in opposing the school district property tax proposal of the Governor' s Advisory Commission on Tax Reform on the basis of the additional burden which ::ould be placed on property taxpayers; and On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY i THE 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: K. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid., J. E. Moriarty. NOES: None. E ABSE•:'.T: Pone. rev In the Matter of Air risking of Buchanan Field Airport M. by Mt. Diablo 991s. e The Board on August 27, 1968 having granted the request of the Mount Diablo 991s, an organization of women pilots, for permission to air mark Buchanan Field Airport, Concord, 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 $450, 0001$500,000; and ' u At the request of the Mount Diablo 991s, the provision of the Board Order requiring said certificate of insurance having been reconsidered; and the Public Works Director having 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; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. u 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 �= ter; The foregoing order was passed by the following vote of the Board: ; h AYES: Supervisors James P. Kenny, Alfred H. Dias, Thomas John Coll, Edmund A. Linscheid, James E. Moriarty. .. :TOES: ":one. w ABSENT: None. jnH,tyf. I w`� .Y 1 F t E � 1 a Parch 18, 1969 - continued In the Matter of Staff Report to the Assembly Committee on Social Welfare, entitled 'California Welfare: A Legislative Program for 3 Reform. ,, WHEREAS the Board received a letter from Assemblyman Eugene A. Chappie, Chairman :ofl` the Assembly Rules Committee, enclosing a copy of the staff report to the Assembly Committee:° `" on Social Welfare, entitled "California Welfare: A Legislative Program for Reform"; and WHEREAS Assemblyman_ Chapple advises that he has referred the report for review the new Assembly Committee on Health and Welfare chaired by Assemblyman Gordon W. Duffy a�dt' that committee hearings will be held this month on major policy issues raised by the report s ::OW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. . P• ,- w::f,x1 ! Kenny. IT IS BY VUE BOARD ORDERED that this matter is REFERRED to the County Welfare 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, E. A. Linscheid. J. E. Noriarty. `} one. ; ABSENT: _•.one. In the ;.atter of Deferment of Cormittee Reoort or. Salary Allocation for Welfare Investigator. .Us bei:ng the time fixed for the Administration and Finance Committee (Supervisors; E. A. Linscheid and A. X. Dias) to report to the oard on the proposal to establish the SQu:;e swims,: 'or ;elfare investigators Ets that presently allocated for investigators assigried;w=~ to the Office of the District Attorney; and Supervisor E. A. Linscheid having requested additional time for the committee to study the N&ttc,, motion, of Supervisor Linscheid, seconded by Supervisor A. N. Dias, IT IS BY THE-,.--`-?-,:D Orli!)ZA` t il eat elle co-mmittee report is deferred to April 1, 1969. The fore 7,oii-:b order -.as passed by the following vote of the Board: - k' 11Y T76. Superti i sons James r. Kenny, Alfred X. Dias, Thomas John Coll, Edmund A. Linscheid, James E. Moriarty. ' ..JLL�•: .:one. ' A.`S:—'• i ..one. S. Ln the Katter of Referral ^ of Road :`iat vers to Public ;;orbs :D)irector for 3e,aort. r�:, motion: of Supervisor 'f. J. Coll, seconded by Supervisor A. 141. Dias, IT 'IS BY:-T �.. 30ARID O�D :�:ED that the follot•:in Natters re referred to the Public Works Director for report"- .L. i=_esolu'ion fro-- t. e :ii t,;ch-mo_:d CiCouncil otiposir_g deletion of Route 123 (between Ca:Ll,uld and Cutting Boulevard in the City of El Cerrito) from the ;tate Highi.ay Systet:, until certain conditions are met; requesting the teslporary addition to the System of San Pablo Avenue (from Cutting h Zoulevard In the City of it Cerrito to the Carquinez Bridge) in order that improvements *may be :wade prior to its return to the local juris- dictions; a_d requestir.- that this :3oard adopt a similar resolution e}:compassing th4t portion_ of San Pablo Avenue; and B. Letter from the California. Roadside Council, enclosing statement of L ederrl polio; and procedure relative to freeway route and design decisions and u_rgin,,; official endorsement of same; The foregoing order was passed by the following vote of the Board: "=J• Supervisors J. P. HCenny, A. ISI. Dias, T. J. Coll, ;. A. Linscheid, J. E. rioriarty. <`` _.OES: _,one. ..ore. =, 110 ti !,larch 18, 1969 - continued - .y� in the T.:atter of Authorizing :appropriation adjustments. r= Or, the recommendation of the County Administrator, and on motion of Supervisor A. 1�1. Dias, seconded by Supervisor A. Linscheid, IT IS BY T.JE BOARD ORDERED that the � following appropriation adjustments are APPuOV .D for the follo;•:ir_g county departments. f APPROPRIATIO : Fir;D j�CCOU':T SUB. ACCT. DECREASE INCREASE ;dAI= O c,J CT j x Ro stoi tal w Image .intensifier 1003 540 7754 126 7, 832 intensive Care Units 1003 540 7754 046 2,940 Shelving 1003 540 7751 031 660 Steno Chairs 1003 540 7752 048 342 ! � ° Desks, Typist 1003 540 7752 050 795 ' .Divans 1003 540 7752 107 1, 884 w Couch 1003 540 7 752 051 32 , Pedi-Crib 1003 540 7752 053 32 Credenza. 1003 540 7752 034 55 Desk 1003 540 7752 029 115 Typewriter 1003 540 7751 025 344 : Typewriters 1003 540 7751 030 633 { s The foregoing order was passed by the folloi:.ing vote of the Board: j .gin AYES: Supervisors J. P. :fenny, A. M. Dias, T. J. Coll, A. Linscheid, J. E. ::ori arty. :0ES: -one. A3SE."T: one. v I In the ::atter of Authorizing Attendance at State Lands Commission Meeting. y t=3. Gr Notion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS B1' TIHE 30ARD ORDEIRED that the District Attorney and such staff members as he may designate V?`= 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 drillinpl- in the Satz Pablo Bay and Delta areas. � �.J ' The foregoing order was gassed by the following vote of the Board: � = AYES: Supervisors James P. Kerry, Alfred M. Dias, Thomas John Coll, 1h Edmund A. Linscheid, Janes E. tioriarty. tOES: I-,one. " A APSYi\2 : !,,,one. f X" In the natter of Authorizing; y execution of agreement with the 'rational Cash Register A Company. j On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that J. E. 1111oriarty, Chairman of the Board, is AUTHORIZED to execute l �- agreement dated ',larch 18, 1969 between. the County of Contra Costa and the T:ational Cash 41 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. The foregoing order was passed 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: Ione. ABSE''T: iJone. 3 � k j j � w March 18, 1969 - continued - In the Matter 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 'x- reported that four vacancies exist on the Contra Costa County Social Services Advisory Com- , mittee due to the resignations of fir. �,athan Broom, Father Garcia and Mrs. T. Earl Clark, and I-:rs. Lovie Alclntosh who requested a year' s leave of absence; and On the recommendation of said committee, and on motion of Supervisor Kenny, secorid6Q by Supervisor Coll, IT IS BY THE BOARD ORDERED that the following persons are APPOINTED as replacements : hits. Barbara Brown 1521 Florida Avenue Richmond, California E A W111- Mrs. Margo Burkhardt 43 San Marino Court ; Walnut Creek. California Mr. Carlton Fitzer th. 243 DiNaggio Avenue Pittsburg, California s {w: Firs. Maggie Morales T 301 0'Hara Avenue (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. 'I . P OES: :;one. A3SEI:T: gone. r . In the Matter of Approving Architectural Agreement with ` Jeffries, Lyons & Hill, A.I.A. , � Contra Costa County Fire Protection District Station No. 9, Buchanan Field, t' Concord, California. p, This 3oard 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 Fire Station No. 9 of Contra Costa County Fire Protection District to be located rear Buchanan Field at the intersection of Concord Avenue and Meridian Boulevard, Concord, California; and" The Board having considered an agreement with said firm for the preparation of plan l specifications and documents relating to said proposed fire station, said agreement providing;' 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; POW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor 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: AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, <�< Edmund A. Linscheid, James E. Moriarty. NOES: Lone. ABSENT: None. • �1. r5 S� March 18, 1969 - continued - In the Matter of Approval of Agreement with Pacific Gas iq and Electric Company for Installation of Street r.r 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 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 Compaq ;y is hereby APPROVED and Supervisor J. E. Moriarty, Chairman, is AUTHORIZED to execute same in behalf of the County. a. The foregoing order was passed by the following vote of the Board: I AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John. Coll, t Edmund A. Linscheid, James E. 'Noriart_y. i VF� NOES: "one. ABSENT: 'gone. } t w,. In the Matter of Acknowledging Receipt of Report. on motion of Supervisor A. X. Dias, seconded by Supervisor E. A. Linscheid, IT IS - ,y BY THE BOARD ORDERED that receipt of revised study program for Land Use and Transportation Study, is ACHI,'.OWLEDGED. ! kf The foregoinS order was passed by the following vete of the Board: ' w AYES: Supervisors J. P. Kenny. A. i4. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. � P GES: -one. <; A36E,,;T 1.011 e. .r In the Matter of 11pproving Addendum !Jo. 1 to Plans and Specifications for Metal Storage Building, Contra Costa. County Fire Protection District Fire College, Phase 111, Treat �� Boulevard, Concord, California. The Board havinE- considered Addendum o. 1 to the construction plans and speci- fications for Contra Costa County Fire Protection District Fire College, Phase III (Metal v Storage Building) , said addendum correctinE, minor discrepancies and providing; necessary clarifications to the contract documents and :•:hicf-i reflects no char, e in the engineer's � estimated cost of the construction contract ; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Ferny, IT IS BY THE 3CARli ORDEriED that said Iiddendum o. 1 is hereby YPPROVE D. The f ores oin , order .eras p-issed by the f ollo;'i::g vote of the Board -upervisors James r. -Kenny, _dfrea ji. Dias, Thomas john Coll, E(h,und A. Linscheid, James �, GLS ;.one. i i i a f 3 E `JY �S r,iare!n, 18, 1969 - continued In. the ,ata ter of Communication. from East Say ;Municipal Utility Listrict with reference to :A proposed District Land Use Policy. �f This Loard having received a letter from John H. Plumb, Secretary, East Bay Municipal tp Utility District, :130 _ eline Street, Ca'-land, California enclosinE- copy of a proposed ;district Land Use Policy which, if approved in its present form, would authorize development of a laand use .:aster plan. ; and :r• Elurib h a.ving invited co :met is on the proposed policy; Or, motion_ of Su-ervisor J. P. :enn , seconded by Supervisor A. 1.1. Dias, IT IS BY THE .O RD O .JE=.31) that this matter isZFE.H.E'ED to the Planning Department, the Land Use and Transportation Study- Committee and the Contra Costa County Land Conservation Committee. r Ihe _ore_ oi_ g order w.as passed by the following vete of the Board: giZz" Supervisors J. P. _;en_ry, Fl. Dias, T. J. Coll, x E. A. Linscheid, J. L. i%oriarty. ..'9Y ..Ci orae. :IsS 1•�: i In the iAitter of r ejort entitled "Freliminary Pl�Ln of Study of San Francisco Biy lrefa. In-Depth Stud7c;. " This Board 'having received from the Department of rIrmy, San Francisco District, Corps of D7, in_eers, a copy of a report entitled "Preliminary Plan of Study of San Francisco Bay Area I::-ileptYi Studv, �� which an has been forwarded through the South Pacific Division Engineer to the Chief of :�rvineers for review: mid subsequent submission to the :louse Committee on Appropriations; 1 On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE A . BOARD ORDERED that said report is REFERRED to the Public Works Director, Contra Costa County �ry¢ Water A;-ency and the Planning Director. The foregoing order was passed by the following vote of the Board: ARIES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, i E. A. Linscheid, J. L. r'.oriarty. OE6: .:one. ��BSE :T• .one. In the i"utter of Approval of .resolution i;o. 69/186. ;y y On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE F, BOARD ORDERED that Resolution ':o. 69/186, in which the Board declares its intention to claim 4. Federal Aid Secondary and State 1ght,ay batching funds for fiscal year 1969-1970, is APPt�OVED The foregoing, order was passed by the following vote of the Board: AYES: Supervisors J. P. -Kenny, A. M. Dias, T. J. Coll, E. A. i:inscheid, J. E. Moriarty. � ��OES: ARSE,:T: :;one. In the i"atter of Approval of Resolution Kos. 69/187 't through 69/189. On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BO11t?D Ot:DERED that Resolution :'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 oard: } AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, .x E. A: Linscheid, J. E. Moriarty. 5� TOES: ::one. ARSE ,T: 4'one. r t r� r r I 114 Earch ltd, 1969 - continued In the Flatter of Approval of resolution ;o. 69/191. On motion of Supervisor A. N. Dias. seconded by Supervisor J. P. Kenny, IT IS BY THE , BOARD ORDERED that Resolution i,o. 69/191, in which the Board consummates purchase for the amount of '$41, 000 and accepts deed from Allen ,-i. Angelo and Louise B. Angelo, his wife, for real property required for Contra Costa County Fire Protection District (Babel Lane Station i � Site) is APPROVED. The foregoing order was passed by the following vote of the Board: AYZS: Supervisors J. P. Kenny, A. I._. Dias, T. J. Coll, E. A. Linscheid, J. E. Eoriarty. _ACES: one. , AESE::T: ;one. . 4 ;`33;iF f ^i® In the :latter of Approval of Resolution i,o. 69/192. On motion of Supervisor A. i-i. Dias, seconded by Supervisor E. A. Linscheid, IT IS is LY THE B0113D 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 Tin connection with Elarsh Creen Channel Improvements, is APPROVED. k The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. F. Kenny, A. 1.1. Diad, T. J. Coll, E. A. Linscheid, J. E. 114oriarty. v " h.OES: iv one. ABSE1'T. P one. 4 In the Matter of Approval of Resolution No. 69/193• On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS �w BY THE BOLD ORDERED that Resolution ';o. 69/193, in which the Board authorizes the Chairman ± - to execute Satisfaction of Lien taken against Ulma 14. Geiselman and E. H. Geiselman, is t = APPROVED. b The foregoing order was passed by the following vote of the Board: �? AYES: Supervisors J. P. Kenny, A. I. . Dias, T. J. Coll, 4 4a E. A. Linscheid, J. E. Noriarty. i."OES: None. Y! ABSENT: None. - In the Matter of Approval of Resolution i,o. 69/194. On motion, of Supervisor E. A. Linscheid, seconded by Supervisor A. PSI. Dias, IT IS 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 proposed annexation of the Fort Costa area to County Service Area L-46 for street lighting purposes, IS ADOPTED. The foregoing order was passed by the following vote of the Board: t►YES: Supervisors J. P. Kenny, A. M.. Dias, E. A. Linscheid, J. E. Moriarty. i ":one- ABSEaT: Supervisor T. J. Coll. A In the Matter of Approval of Resolution No. 69/202. 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 31, 1970, is APPROVED as recom- mended by a special committee appointed by the Board to review the proposed agreement. 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: Notre. ;G 3 qr March 18, 1969 - continued In the Natter 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 Teo. 69/195, in which the Board fixes annual unit and tot 4Yv costs (;'300, 663) for contract police services requested by the City of Pleasant Hill for the fiscal year 1969-1970, is APPROVED. µ�. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, To J. Coll, t E. A. Linscheid, .;. E. Moriarty. 11, OES: None. ti ABSENT: INone. In the natter of Approval of Resolution No. 69/196. On notion 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 a costs 0219, 718) for contract police services requested by the City of Lafayette for the fiscal year 1969-1970, is APPROVED. �ykv The foregoing order was passed 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. „ A3S�,NT: None. r} In the matter of Approval of Resolution P,o. 69/197. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Resolution *,o. 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 T;o. 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, To J. Coll, E. A. Linscheid, J. E. Moriarty. . =p NOES: _gone. Y ABSENT: Pone. In the natter of Approval of Resolution No. 69/198. Si 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 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 it (March 1, 1969), is APPROVED. The foregoing order was passed by the following vote of the Board: r AYES: Supervisors J. P. Kenny, As M* Dias, To J• Coll, E. A. Linscheid, J. E. Moriarty. ;OES: none. ABSENT: gone. march 18, 1969 - continued 4 In the Flatter 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 Po. 69/199, in which the Board commends John A. Mejedly, Grant Burton and Jack Port for their work in the protection of Delta water quality, 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. f NOES: Supervisor T. J. Coll. ABSENT: None. i In the Platter of Approval of Resolution No. 69/200. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Resolution No. 69/200, in which the Board designates successors to members of the Board for Supervisorial Districts I, II, III, IV and V; designates alternate , 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: • a, AYES: Supervisors J. P. Kenny, A. iY,. Dias, E. A. Linscheid, i T. J. Coll, J. E. Moriarty. ! �` NOES: None. i - ABSENT: Non e. 4 3 In the Platter of Approval � of Resolution No. 69/201. i On the recommendation of the Administration and Finance Committee (Supervisors E. A. Linscheid and A. D . 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 >ty, 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 Grnnd Jury and financial activities for the Board (examination and audit of officers' accounts pursuant to Government Code requirements ) as sup, ested by the Auditor, is APPROVE D• rhe fore�:oing order was passed by the following vote ALES: upervisors J• P. ?Cenny, x,. E. Dias, T. J. Coll, E. A. Linscheid, J. E. l:oriarty. � �+ �i."ES. .tail e. V I ABS . T: i -Ir the 'tllvtter of Froposed "F Lei slatio.. r: t:et�sSess:LeI,t. 'F Cn, n_otion. 0 �Su-,Dervison ,'i. ..pias, seco:l^ed by Supervisor J. F. Kenny, IT IS BY T :E that the District Attorney is directed to introduce legislation to anend Section 115.12 of '-!,,e California i.evenue and Taxation. Code to extend the period, from July 1 to Aur;u:;t 1, 1968, as to which t�roperty destroyed in a disaster may qualify for reassessment. ; 1 111 e =ore`=oil �; order v_s - sse ' y the folio-.:in,-,, rote of the Board: i •NJ 4 J J l.1 �•) lire .1;)ervi S ors J. Coll, schezd, J. l:ori art;. A. Ll?: e i i f 1 I • i(� 117 lq,;- - continued - s" til^-. y:4tte= of AIDprovin!, recom: el--adations of Social iro.-r=is Coz_a:ittee t:it a re:•erence to Wlacea ent of foster children. s :oma d or. -ebruzir�' 1.8, lc)'O ha Ti: �-, ref erre d to its Social Programs Committee ,U:�el'Vi�orS J. F. .:E::i �L:'.1 `i ) ;� statement 1' `'USSellr:uebler concerning 'T. moll j:: i. of a:Y' :a place:�e::t of fo::ter children i_. :er i o-:e; ,L-a Said committee .'.fllTi: re�orteCa t::is d,,zv that firs. auebler had not contacted the County Frob�:tio_, rc:� ard to placing foster children in her home prior to late Jorunr,r; tiint her horns ilas bee: used ty ;:an Francisco County for several years for placement of delincuert -iris; that her license tc operate a boarding home in Contra Costa County was ,;ratite^ solely on tine re uest of San Francisco County; and that recently San Francisco County` removed all �ola- ce encs frog:, iter home because of dissatisfaction with the care rendered; and' mile Commiittee havi%-- reco=z-ended t-h,tt firs. Kuebler be referred to the Juvenile justice Com1_issio. if she wishes a further hearin- on this matter; --.C1!', 1':nuc: ❑lisp, on. ;.notion of Supervisor J. F. Kenny, seconded by Supervisor T. J. Coll, i` Tj �'t lint ^t�titJ ORDERED t h:at the recomimendation of its Social Programs Committee is AP P ROV D. 1'hA fore;oink; order was passed by the follouinC vote of the Board: 1►i S: Supervisors J. F. Kenny, A. i. Dias, T. J. Coll, E. A. Li nsc ilei(_, i. E. =:ori a_ty. :0E3 _.one. t J. In the Matter of Request of Mrs. Patricia C. Kilbourn Re Rezoning Application. = : Mrs. Patricia Kilbourne 3920 Los Arabis Drive, Lafayette, California appeared befog 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 erronson 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 .1g Mrs. Kilbourn reviewed for the Board the action taken by both the County Planning.aAw 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 rezoned.. to Multiple Family Residential District-A (M-R-A) and that said recommendation was subsequent .- adopted by this Board of Supervisors; and °Ay. 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 the Concord Planning Commission; and Supervisor T. J. Coll expressed the opinion that the record should be corrected and :' made a motion that the City Council be furnished with copies of the minutes of the hearings :: ■ BEFORE THE BOARD OF SUPERVISORS TUESDAY, MARCH 25, 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, THOMAS JOHN COLL, EDMUND A. LIN'SCHEID. PRESENT: W. T. PAASCH, CLERK. 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: County Auditor-Controller (Data Processing). Reclassify two (2) Programmer Trainee positions. number 04 and 07, Salary Range 39 ($598-$727), to Programmer I Salary Range 44 ($676-$821), effective March 27, 1929. .Health Department. Add one (1) Public Health Nurse, Salary Range 48 ($7454905), and cancel one (1) Senior Public Health Nurse, position number 02, Salary t Range 51 ($801-$973). effective March 26, 1969. s Health Department. Add one (1) Public Health Nurse, Salary Range 48 ($745-$905), and cancel one (1) Senior Public Health Nurse, position number 36, Salary Range 51 ($801-$973). effective April 1, 1969. Probation Department. Reclassify one (1) Deputy Probation Officer, position number 02, in Cost Center 323 (Special Supervision Program), Salary Range 48 ($745-$905); to Senior Deputy Probation Officer, Salary Range 520821-1997). effective March 2 , 19 9. Public Deiender. Reclassify three (3) Deputy Public Defender I positions, number O1, 03 and 04, Salary Range 50 ($782-$950), to Deputy Public Defender II, Salary Range 58 ($950-$1.154)1, effective March 26. 1969. Public Defender. Reclassify one (1) Deputy Public Defender II position, number 01, Salary. 11ange 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 Range 50 ($782-$950), and cancel one (1) Deputy Public Def ender; II. position number 02, Salary- Range ' alary 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 ($405-8493), to De uty Clerk II, Salary Range 27 ( 47-J543), effective March 2 , 19 9. Walnut Creek-Danville Municipal Court. Reclassify one (1) Deputy Clerk I, position number 01, Salary Range 23 ($405-$493). to De at y Clerk II, Salary Range 27 ( 47-1543)9 effective March 2 , 199• The foregoing order was passed 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 1 ttiry_ March 25, 1969 - continued - In the Matter of Authorizing Appropriation Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor T. .i. 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. . APPROPRIATION FUND ACCOUNT SUB. ACCT. DECREASE INCREASE ; MAIN OBJECT Public Works E r- ... EQUIPMENT OPERATIONS y Police Sedans 1003 063-7753 003 8,500 ' RESERVE FOR CONTINGENCIES Reserve for contingencies 1003 990-9970 8,500 Auditor-Controller Data Processing/Civil Service Publication of Notices 1003 011-2190 40o Publication of Notices 1003 035-2190 400 . Hospital Files Open Shelf 1003 540 7751 2091 Autoclave 1003 540 7754 226 35 X-ray Machine 1003 540 7754 245 78 wig-L-Bug Amalgam mixer 1003 540 7754 256 147 Tables 1003 540 7752 219 4 Cabinet Examining Room 1003 540 7754 229 43 rr Audiometer 1003 540 7754 243 9 y= Divans 1003 540 7752 222 74 Parallel Bars 1003 540 7750 364 236 Comb. Diagnostic sets, Welch Allyn 1003 540 7754 365 165 Scales, #f62400 1003 540 7754 366 137 Motorized Beds 1003 540 7754 332 672 Dressing Carriage 1003 54o 7754 048 184 Dental Cabinet 1003 540 7754 0 5 195 Suction Machine Heads 1003 540 7754 060 11 County Library 620 Other Travel Employees 1206 620 2303 19004 . Miscellaneous Services 1206 620 2490 1,000 F Planning x�S Tape Recorder 1003 357 7751 009 160 Transcriber 1003 357 7751 002 29 Slide Projector 1003 357 7750 014 189 Probation - Guide #310 1 - Five drawer file w/lock 1003 310-7751 003 153 Household Expense 1003 310-2170 65 Tape Recorder (Orig. cost $113.00) (Replacement requested $45.00) Electric Heater $20.00 Clothing and Personal Supplies 1003 310-2160 23. Rent of Equipment 1003 308-2250 241 Probation Juvenile Hall #314 Vegetable Slicer 1003 314-7750 001 15 Chair, steno 1003 314-7752 017 2 Maintenance Carts 1003 314-7750 009 92 Negotiated Property Damage 1003 314-3550 75 PUBLIC WORKS SELECT ROAD CONSTRUCTION 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 March 25, 1969 - continued - APPROPRIATION (continued) FUND ACCOUNT SUB. ACCT. DECREASE INCREASE ' mXTN—_6B'7ECT PUBLIC WORKS (continued) ` SELECT ROAD CONSTRUCTION 2. Dainty Avenue 1003 661-7600 556 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 MINOR ROAD CONSTRUCTION 1. Diablo View Road 1003 665-7600 318 11000 R� SELECT ROAD BETTERMENTS 4. North Main Street 1003 662-7601 413 500 ;. F 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-?752 001 60 Office Supplies 1003 061-2100 60 SUPERIOR COURT Cost Ctr 200 Slide Viewer 1003 200-7750 001 150 Portable Tape Recorders 1003 200-?751 014 150 and Tapes Various Departments: Employee Physical Examinations Auditor-Controller 1003 010-2310 40 Assessor 1003 016-2310 80 Civil Service 1003 035-2310 40 Telephone Exchange 1003 060-2310 40 Martinez Buildings 1003 065-2310 40 Mt. Diablo Muni Court 1003 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 Jubenile Hall 1003 314-2310 120 Planning 1003 450- 2310 280 Health Social Service 1003 500-2310 1,160 Hospital 1003 540-2310 680 Sanitary Services 1003 475-2310 40 County Garage & Yard 1003 652-2310 80 Health - Cost Applied 1003 450-8822 3,600 County Administrator (Flood Control) Grounds Maintenance 1003 330-2282 3.300 Cost of Services Sold 1003 330-2481 5. 750 Cost of Goods Sold 1003 334- 248o 5. 754 Professional and Personal 1003 330-2310 14,800 Services Flood Control District Flood Control Building 2505 2505-7711 001 1,255 Commissioner' s Conference Tables 2505 2505-7751 008 11100 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 The foregoing order was passed 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 i r3 121` Y March 25, 1969 - continued - x V4 In the Matter of Authorizing .M 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: t AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. rY NOES: None. ABSENT: None. In the Matter of Authorizing ; Suit to Recover Cost of -= Hospital Care. ,� IT IS BY THE BOARD ORDERED that legal action be initiated in the Municipal Court by the Auditor-Controller's Office against the following persons to recover the cost owed Contra Costa County: Mr. John Bellando $ 571.53 Mrs. Consuelo Button 2,490.43 Mr. Henry Freeman 803.24 Mr. Horace G. Giambona 2,270.00 Mr. Emmett Samuel Gibb 356.70 Mrs. June Olthoff 1, 308.43ri �v 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. ' 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 $6,852.65, 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 T BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to write off said'.',, delinquent hospital accounts in the amount of $6,852.65. 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. ABSENT: None. yy 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 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 services for the fiscal year 1969-1970. which programs require no additional county financial partici pati on: 1. Continuation of immunization program, addition of immunizations for (r German measles and mumps, and intensification of services in the r Model Cities area; 2. Expansion of drug abuse education program; 3. Expansion of parental counseling program to decrease developmental and behavioral problems of children; and March 25, 1969 - continued - i 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: Q-1 1 74" •ryg^ AYES: Supervisors�J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linsc eid, J. E. Moriarty. r" 3 NOES: None. ABSENT: None. t In the Matter of Authorizing submission of application to y expand family planning program. V This Board having on March 18, 1969 referred to its Social Programs Committee i g (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 program to promote, improve and extend services; and On the recommendation of t`ie Committee, and on motion of Supervisor Kenny, seconded : by Supervisor Call, 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. i In the Matter of Authorizing � execution of agreement with Association of Bay Area LZF Governments for services re 1970 census. 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 Association of ; . Bay Area Governments, }J under the terms of which the county will receive reimbursement (not to exceed $11, 39+) for services required in connection with the 1970 census, 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, T. J. Coll, E. A. Linscheid, J. E. Moriarty. x NOES: None. ABSENT: None. :l In the Matter of Amending agreement with F. L. R. Confer and Associates. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY 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 provide M that county payments cover allowances for holidays, sick leave and vacation. 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. ut Y: i k'tR q� .,z r a _ continued March 2S, 196 ;u In the Matter of Approval <` of Electronic Equipment Maintenance Agreement with 0 }gg West Contra Costa Hospital District (Brookside Hospital). APPROVING AGREEMENT r 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. NOES: None. ABSENT: None. In the Matter of Canceling Joint Exercise of Powers -x Agreement with City of =R Pleasant Hill. 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 ri 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. :r5 The foregoing order was passed 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 Referrals to Board Administration and Finance Committee in regard to project positions. 5 The County Administrator having presented the following items for Board consideratio :it 1. The establishment of procedures applicable to project positions, pursuant to Ordinance Number 69-27; and 2. The matter of providing for establishment of project positions in county departments to cover employment 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 THE w BOARD ORDERED that the District Attorney is DIRECTED to prepare a proposed amendment to Sectio ,7 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 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: Mt. Diablo Judicial District 2 Richmond Judicial District 3 San Pablo Judicial District 1 : Walnut Creek-Danville Judicial District 2 River Judicial District 1 s, Any other court established or declared to exist 1 `y `rvs v k �. 4 March 25, 1969 - continued - The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. K n-` p Kenny, A. M. Dias, T. J. Coll. J. E. Moriarty, E. A. Linscheid. NOES: None. ABSENT: None. In the Matter of Proposed Legislation to Amend Section 31401 of the Agricultural Code. 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. NOES: None. ABSENT: None. In the Matter of Notice from the Senate Local Government Committee re hearing on Senate Resolution 126. This Board having received a notice from the S9nate Local Government Committee that 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; ' On motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said notice 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 Suit against Ethel M. Widawitz, Administratrix for the Estate of Edith Elizabeth Carkhuff. IT IS BY THE BOARD ORDERED: That the District Attorney is authorized to file suit against Ethel M. Widawitz, Administratrix for the Estate of Edith Elizabeth Carkhuff, in connection with the county claim against said estate. The foregoing order was passed 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 r i i 125 March 25, 1969 - continued - 'Y In the Matter of Approving Submission of Application for Summer Head Start Program Year „D. " 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 ID, " in the amount of $102. 721, of which 080, 766 is Federal share and $21,955 Non Federal share; and IT IS BY THE BOARD FURTHER ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute CAP Form 1. Grant No. 0375, covering said application; and IT IS BY THE BOARD FURTHER ORDERED that E. R. Brusatori, Economic Opportunity Program Development Director shall report on final action taken by the Economic Opportunity Council at its meeting to be held on March 27, 1969. The foregoing order was passed by the following vote of the Board: Q4 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 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 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 suggested in the League of California Cities Model Ordinance; 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: ar AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: j None. ABSENT: None. �k In the Matter of Proceedings of County Superintendent of Schools of Contra Costa County ' regarding Maximum Tax Rate Election held in BYRON UNION SCHOOL DISTRICT on February 4, 1969. 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 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, 1969 the revenues of which are to be used for general fund expenditures, be authorized?" The vote on said proposition was as follows: Yes - - - - - - - - - - - - - - - 195 No - - - - - - - - - - - - - - - 94 Illegal orVoid - - - - - - - - - 0 f:`t Total 289 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. 7 1- .S 126 March 25, 1969 - continued - 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. In the Matter of Report of the Social Programs Committee on the Request of Welfare Rights Organization for Copies of County Social Service Manuals 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 ii copies of the Social Service Department manuals and 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 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; On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the report of the Social Programs Committee is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. K. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriar-y. i NOES: None. ABSENT: None. 1 In the Matter of Reappointment of Mrs. Jane Putnam to the Fry Contra Costa County Recreation '# and Natural Resources Commission. 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 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, As 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 4 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; An NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor 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 hearings a t:}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, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. ji 7 Mu { r. 12 � fk ' ?ei `1 March 25, 1969 - continued - :;Ft In the Matter of Approving Rezoning Ordinances. 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: No. 69-24 - East Antioch area; request of Spivak Company (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 (1325-RZ) - Pittsburg Post-Dispatch. The foregoing order was passed 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 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 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 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, whic 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 the proposed commission could function, and that the aforesaid original county-wide proposal b °." amended accordingly for consideration of the Board; ` b NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded y Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the recommendations of its Social Programs Committee are 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. 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 agreemen 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; C 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. 128 March 25, 1969 - continued - 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 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 County Sanitation District No. 15; On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said resignation is ACCEPTED, and the Clerk of the Board is DIRECTED to write a letter to Mrs. Douglas expressing appreciation for her services. The foregoing order was passed 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 Certificate of Canvass and Election Results in Amador Valley Joint Union High School District. 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; On motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT 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. ABSENT: None. 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 under, 33 U.S.C. 466, et seq. " and to sign all official papers and documents necessary for successful procurement of said Grant. 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. 2 t < 4 129 March 25, 1969 - continued - b✓ In the Matter of Annexation of the El Pueblo housing Project Area to the City of Pittsburg. R The Board having on this date by unanimous vote adopted its Resolution Number 69/211 `^. 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 =54 In connection therewith, the members of the Board having commended on the proposed annexation of the E1 Pueblo Housing Project area to the City of Pittsburg; and ate. It having been noted that the Contra Costa County Housing Authority had completed the improvements in the E1 Pueblo Housing Project area which the City of Pittsburg had requested as a prerequisite to annexation; and : yti It having also been noted that the Local Agency Formation Commission had approved 'rk the annexation of the E1 Pueblo Housing Project area to the City of Pittsburg some months ago; 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 z 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: 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 Notice of Proposed Changes in the Regulations of the State r Controller. _ y; 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 Said communication having also indicated that protests against this action may be 's filed orally or in writing at the Division of Local Government Fiscal Affairs, Room 5099 1227 0 Street, Sacramento, California 95805, on or before 10:00 a.m. on May 15, 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 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. NOES: None. ! 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; 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. ABSENT: None. i' 13- 0 Y' March 25, 1969 - continued -- i In the Matter of Authorizing Pacific Gas and Electric Company to Energize Street Lights in County Service Area L-45, Danville Area. In conformance with the policy on street lighting (Resolution No. 671630), 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 five (5) 7500 lumen mercury vapor street lights ' ,k in Subdivision 3648, Danville area, as follows: nY. 1. On the north side of Norbert Drive between Lots 1 and 2; k 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; ry said lights having been installed by the Developer under County Service Area L-45. p Previous agreements now to be billed to y 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, Thomas John Coll, Edmund A. Linscheid, James E. Moriarty. NOES: None. ABSENT: None. In the Matter of Complaint concerning drainage problem in the Moraga area. 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 R on his property; t 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 Public Works Director, the Chief Engineer of the Contra Costa County Flood Control and Water Conservation District, and the Building Inspector. The foregoing order was passed 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 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 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 April 11, 1969; 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 Contra Costa County Water Agency. The foregoing order was passed by th:- following vote of the Board: -- AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Call, �t E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. f f l t ; r M} March 25, 1969 - continued - In the Matter of Report from County Planning Director onY Matter Involving Rezoning of Kilbourn Property in City 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 t 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 become the subject of an appeal by Mrs. Kilbourn to the Concord City Council; and The County Planning Director having submitted to the Board a memorandum resume dated `, 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 BOARD ORDERED that the Chairman write a letter to the Concord City Council transmitting for its information a copy of the aforesaid memorandum. 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. (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 had received a copy of the resume and could transmit same to the z City of Concord without requiring any action whatsoever on the part of the Board. ) ABSENT: None. ;,4 1 In the Matter of Communications from the Contra Costa County Aviation Liaison Committee. �5 This Board having received communications from the Contra Costa County Aviation '* Liaison Committee as follows: (a) Report of its recommendations concerning maintenance in storage r, areas (tee hangar units) at Buchanan Field; and (b) Bequest 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 prior to adoption by the Board; On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE 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. In the Matter of Facilities for Walnut C.-eek-Danville 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 r 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 r` 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 Public Works Committee (Supervisors J. P. Kenny and E. A. Linscheid) for review and report to the Board; and March 25, 1969 - continued - 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, E. A. Linscheid, J. E. Moriarty. 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: 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 by law in a newspaper of general circulation printed and published in the County of Contra Costa as follows: No. 69-31 in the MORNING NEWS-GAZETTE The foregoing order was passed 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 establishment of a weekend training program for Juvenile Court Wards. Honorable Samuel Conti, Judge of the Juvenile Court, having appeared before the 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 THEA 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. The foregoing order was passed 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 Addition of County Head Start Policy Advisory Committee to the Economic Opportunity Council. N Mr. E. R. Brusatori, Economic Opportunity Program Development Director, having vappeared 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 in Category II, Private Non-profit and Voluntary Agencies; and The addition of said committee to the Economic Opportunity Council having been made a condition of the Head Start Grant for the year 1969 by the Federal Office of Economic Opportunity; 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. i t j i 1�3 2 7 March 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, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Aid for 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 Program so as to permit meeting the needs of children in AFDC families within state standards; 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 stated 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 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 i 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 referred to its Social Programs Committee (Supervisors Kenny and Coll) for discussion and 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 0ffice of the District Attorney for review and recommendation as to the merits of participation by the County of Contra Costa in said litigation. 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 Grand Opening Ceremony Value Village Thrift 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, Rinhmond, 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: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. NOES: None. ABSENT: Supervisor E. A. Linscheid. 134 March 25, 1969 - continued - In the Matter of Canceling agreement with City of Concord re traffic signal maintenance. 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: 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. 69/204. 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, 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. Y ABSENT: None. In the Matter of Approval of 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: 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. 69/207. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE `: BOARD ORDERED that Resolution No. 69/207, in which the Board authorizes the County Auditor- Controller to correct certain erroneous assessments. is APPROVED. 3 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. 1 - Y j b Ks March 25, 1969 - continued - In the Matter of Approval t ; of Resolution No. 69/208. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THRIF BOARD ORDERED that Resolution No. 69/208, in which the Board authorizes the County Auditor- � 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: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. s ABSENT: None. A't In the Matter of Approval lr.. of Resolution No. 69/209• C On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 69/209, in which the Board authorizes the Chairman to execute Satisfaction of Lien taken against Ossie Wilkes, 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. an.. ABSENT: None. In the Matter of Approval of Resolution No. 69/210. 'f On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY THEna,. BOARD ORDERED that Resolution No. 69/210, in which the Board recommends the immediate enactmen �; of state legislation to eliminate or increase the maximum participating base in the Program __. of Aid to Families with Dependent Children, is APPROVED. , 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. In the Matter of Approval 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. 69/211, in which the Board designates the City of Pittsburg : ; 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) `Y which said city has included in its model cities area, is APPROVED. The foregoing order was passed by the following vote of the Board: YT4 AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. 2- Y4, NOES: None. ABSENT: None. In the Matter of Proposed amendments to the County : Ordinance Code to Clarify ?L placement of Employees on Steps in Salary Range. The County Administrator having recommended that the Board adopt two technical z 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 N=om M :f r March 25, 1969 - continued - Mr. Henry L. Clarke, Business Manager, Contra Costa County Employees Association, 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 k. matter for one week; Good cause appearing therefor, and on motion of Supervisor T. J. Coll, seconded by e, Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that decision on the aforesaid matter is DEFERRED to April 1, 1969 and the same is REFERRED to the Administration and Finance 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. ABSENT: None. 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 Board' s Administration and Finance Committee (Supervisors E. A. Linscheid and A. M. Dias) for review; 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. NOES: None. ABSENT: Supervisor T. J. Coll. In the Matter of Alleged Irregularities in the Economic Opportunity Program. Mrs. Ionia M. White having appeared before the Board and alleged that irregularities existed in the operation of the Economic Opportunity Program in Contra Costa County; and 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 inequi` -ble, 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 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 S upervisor A. M. Dias, IT IS BY THE BOARD ORDERED that 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. 4 13 we=_ March 25, 1969 - continued - '' G In the Matter of Anti-ballistic -c Missile System. "lam Mrs. Elizabeth K. Segal, 256 Standord Avenue, Kensington, California appeared s 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 Ray, an employee of the Lawrence Radiation Laboratory, presented technical information on the subject; and }` r 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 F; should be made at the federal level; On motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT WAS BY THE BOARD ORDERED that the matter be TABLED. 41 The foregoing order was passed by the following vote of the Board: Jr AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, ` J. E. Moriarty. NOES: None. �� sr ABSENT: Supervisor T. J. Coll. 1 . In the Matter of Juvenile ; Hall Facilities. 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 minimum' requirements for the care and protection of children, such as established by the California Youth Authority; and .y :G Mr. Swann having requested that the Board within two weeks order a reduction in the 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 fhb Mr. Swann having made the following proposals as a means of accomplishing his suggested reduction in Juvenile Hall placements: A. Tightening of the intake process by refusing to take marginal cases; B. Increased emphasis on foster homes; C. Expansion of group homes; s_2 D. Reduction of detention periods; E. Greater use of intensive supervision probation units in order to a keep the child in its home; F. Expansion of day supervision centers such as those now in operation in the cities of Richmond and Concord; and p'.. On the recommendation and motion of Supervisor E. A. Linscheid, seconded by Super- 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: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. 138 t X f� March 25, 1969 - continued - C z: And the .Board takes recess to meet on Tuesday, April 1, 1969, at 9 a.m., in the i Board Chambers, Administration Building, Martinez, California. J. E. Mor ar y, C rman ATTEST: W. T. PAASCH, CLERK ~ 4 By # Deputy Cler I a; K Y f ` 'g. +rit" Ma f� ic i t �K pi t .A I 1 „5 E "- t � F r rF� ff # j�r f § j z i t�r f .+ is j Ysr. 3 �L i i s� i =a' �a r • eI k f is G eA ' March 25, 1969 continued - : 1 u ys; rr� �L 3h� i T i 11 z t i\ F� F ,`1 ✓ ll 7 \ • t i m.' 1 1 `n e i .ti j �a sY. 2: ne i \ F 1t t BEFORE THE BOARD OF SUPERVISORS TUESDAY, APRIL 1, 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, THOMAS JOHN COLL, EDMUND A. LINSCHEID. PRESENT: W. T. PAASCH, CLERK. Y" In the Matter of Proceedings a of the Board during month of LL March, 1969. 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. I ABSENT: None. ,e In the Matter of Personnel Adjustments. F 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 understood that said approval constitutes approval for the personnel and budget modification required: District Attorney. Reclassify five (5) Deputy District Attorney I positions, number 01, 04, 05, 09 and 10, Salary Range 50 ($782-$950), to Deputy -4 District Attorney II, Salary Range 58 ($95041,154), effective April 1, 1969. Health Department. '. Add one (1 ) Public Health Nurse. Salary t Range 48 ($745-$905), 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, number 07 and 28, Salary 3ange 36 1 ($556-$676), to Social Worker II, Salary Range 42 ($644-$782). effective April 1, 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, E. A. Linscheid, J. E. Moriarty. NOES: None. t ABSENT: None. In the Matter of Authorizing employment of Mr. Edwin Klein 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 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 step ($710 per month) of Salary Range 42 ($644-$782), effective March 24, 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, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. t 141 Ev. +Y April 1, 1969 - continued - f` "F In the Matter of Authorizing re-employment of Mrs. Marilyn Fearon 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 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: =z: 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 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 THE BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to write off sai A delinquent hospital accounts in the amount of $2, 388.00. 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. -a 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 c<s 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 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. b. NOES: None. ABSENT: None. �tt In the Matter of Acknowledging receipt of report of County Administrator. r On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERFFX, that receipt of report of County Administrator on "Proposal for Change in ;t 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 Servi e`tY Committee (Supervisors A. M. Dias and E. A. Linscheid). The foregoing order was passed 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. 4, � 4`) 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 THE BOARD ORDERED that receipt of report of the County Administrator on social program organi- zational arrangements, is ACKNOWLEDGED; and IT IS BY THE BOARD FURTHER ORDERED that said report is REFEREED to its Social Programs Committee (Supervisors J. P. Kenny and T. J. Coll) 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. In the Matter of Acknowledging receipt of report of Arthur Young & Company. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE 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 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: 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 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 sums representing overpayment of County Hospital accounts. The foregoing order was passed 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 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 ux. for rental of county-owned vacant lard 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. i v� �. 14t' April 1, 1969 - continued - r<< 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. APPROPRIATION FUND ACCOUNT SUB. ACCT. DECREASE INCREASE MAIN OBJECT z Sheriff-Coroner 255 Unappropriated Reserve - d` General Fund 1003 990-9970 4,636 Other Special Department Expenses 1003 255-2479 1,135 Repair & Service of `x 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 Loud-Hailer (Bullhorn) 1003 256-7758 039 189 ". Contra Costa County Fire Station 9 Buch Fld 2025 2025-?711 077 16,000 Monitor Receivers 2025 2025-7758 758 143 {` For St 9 and Receivers 2025 2025-9970 16,143 County Administrator (Plant Acquisition) 1 Install Street Lights 1003 086-?712 525 4,885 Hall of Justice Plan 1003 086-?711 704 4,885 =° .gig Board of Education Other Travel Employees 1003 602 2303 1,200 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 348 7751 004 File 5 drawer metal 1003 308 7751 009 37 3? i Public Works SELECT ROAD CONSTRUCTION == 1. Walnut Avenue 1003 661-7601 419 1,956 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 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 2.000 10. Kirkcrest Road 1003 661-7600 375 5.000 " 11. Reliez Station Road 1003 661-7601 385 60,000 11. Reliez Station Road 1003 661-7600 385 60,000 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 8oad1003 662-7600 403 624 5. Geary Road 1003 662-7601 410 1,500 a. MINOR ROAD CONSTRUCTION " .. 10. Kirkcrest Road 1003 665-7600 320 5,000 �w y ° n 144 i. �A April 1, 1969 - continued - APPROPRIATION (continued) FUND ACCOUNT SUB. ACCT. DECREASE INCREASE MAIN OBJECT r- EQUIPMENT OPERATIONS 12. Sedans - Police 1003 063-7753 003 2,000 � res. PLANT ACQUISITION - PUBLIC WORKS 12. Disposal Site 1003 118-7700 601 2,000 PUBLIC WORKS i y° v 13. Cost Applied to Services 1003 650-8822 25,000 ' ..,zr SHERIFF-COMMUNICATIONS 256 Voltage Regulator 1003 256-7758 026 130 t '' Color TV Test Equipment 1003 256-7758 011 X30 `}- - Various Prior Year #° AdJustments ;. 1003 001-2450 520 1003 002-2450 �3 32 1003 003-2450 8 1003 004-2450982 1003 010-2450 11 - 1003 010-8890 5.945 1003 011-1090 15 1003 011-2450 1,875 1003 015-2450 232 1003 o16-2450 3,532 1003 035-2450 1003 o43-2450 599 1003 o44-2450 420 1003 o62-2450 35 . 1003 063-2450 4,529 li 1003-- o65-1090 78 1003 o65-2450 487 1003 066-2450 1003 o67-2450 85 1003 o69-logo 140 1003 0?9-1090 1003 079-2450 50 8 ;; 1003 145-logo i5 ' 1003 145-2450 1,671 } 1003 145-8890 15 1003 149-2450 72 j . 1003 150-2450 5,449 1003 158-2450 137 1003 190-8890 14 , 1003 200-2450 1,o94 1003 210-2450 951 1003 212-2450 ' 709 1003 213-2450 168 1003 214-2450 93 1 1003 233-2450 83 k 1003 235-2450 1,851 1003 237-2450 �5 1003 238-2450 1,122 1003 24o-2450 255 1003 24o-8890i 1003 242-2450 91 F 3.882 1003 243-2450 248 fes. 1003 255-1090 2,047 • : 1003 255-245o 895 1003 255-3590 145 1003 256-2450 1,317 f"r 1003 26o-2450 to I } 1003 262-24.50 93 1003 263-2450 32 1003 290-2450 338 1003 300-1090 130 1003 300-2450 251 I r. 1003 307-2450 65 1003 308-2450725 i 1003 309-2450 70 1003 310-2450 50 ' 1003 311-2450 44 1003 312-2450 159 a 1003 31 -2450 478 1003 314-2450 381 4 1003 315-2450 21 1003 319-2450 572 ; 1003 319-3 90 391 1003 323-250 328 : 1003 324-2450 213; 1003 325-2450 26 10033 5-2450 41o3 1003 340-2450 1,316; 1003 355-2450 21 1003 356-2450 200* 1003 357-2450 153 s i 1 mss; F� 4 5.: f5`C r April 19 1969 continued APPROPRIATION (continued) FUND ACCOUNT SUB. ACCT. DECREASE INCREASE � µ MAIN OBJECT 1003 359-2450 1,510 1003 359-889046 w 1003 360-2450 $ 16 1003 362-2450 37 1003 366-1090 610 m 1003366-2450 326 1003 450-2450 397 rr 1003 450-8890 1.695 1003 472-2450 4 st 1003 500-1090 299 1003 500-2450 2,986 1003 524-2450 8,563 1003 530-2450 8.079 }y 1003 540-1090 2,157 . 1003 540-2450 22,231 1003 550-2450 1,295 1003 572-2450 2,616 1003 573-2450 1,356 1003 579-2450 16 1003 601-2450 5,666 1003 602-2450 14 ;X A; 1003 608-2450 , 3 1206 620-2450 7,204 1206 620-7790 35 1206 621-2450 69 1003 630-2450 148 1003 650-2450 367f 1003 652-2450 16 1003 655-2450 16 1003 658-2450 167 1003 659-1090 930 x 1003 659-2450 32 _>>< 1003 730-3590 72 1003 800-2450 9 1003 451-2450 2159 Reserve for Prior Year 1003 995-9971 56,020 Liabilities G.F. Reserve for Contingencies Library 1206 991-9970 2,100 % Reserve for Prior Year Liabilities 1206 996-9971 5,000 , 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. it ABSENT: None. '4^ In the Matter of Resolutions adopted by the Clayton and Antioch City Councils `y supporting the Valley Community Services District request for a Park Dedication Ordinance to be adopted by the Board. ` This Board having received copies of resolutions adopted by the Clayton City Council ,... 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 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,ny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. t ABSENT: None. April 1, 1969 - continued - In the Matter of Request for Increase in Board and Care Rate for Booth Memorial Home and Hospital. 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 rest- 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. The foregoing order was passed 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 Alternate Supervisor Member of the Local Agency Formation Commission. Supervisor A. M. Dias having noted that the term of office of Supervisor 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. Linschetd 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: 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 Warren Rupf,, Deputy Sheriff. On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the County shall provide legal defense in behalf of Warren Rupf, Deputy Sheriff, in Superior Court Action 113890, Barsi, et al. vs. City of Pleasant Hill, a Rupf,, 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. ;' K NOES: None. x ABSENT: None. ' In the Matter of Ratifying Clerk' s Action in Referring Copy of Summons and Complaint t.; in Court Action to the Office n of the District Attorney. The Clerk of this Board having on March 27, 1969, referred copy of Summons and Complaint served on Aileen Elder, Deputy Clerk, on March 27, 1969. in Action No. 114044 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 BCARD ORDERED that the Clerk's action is hereby RATIFIED. IN The foregoing order was passed 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 j rt x s fa i 147,, w April 1, 1969 - continued - In the Matter of Claim for Damages. 140 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; f t NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kennri,, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. yt The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. As Linscheid, J. E. Moriarty. NOES: None. =Y ABSENT: None. In the Matter of Request for Refund of Fee Paid �a for Food Permit by Joseph L. Geiger. r ti 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; and` '_' 'n The County Auditor-Controller having reported that Mrs Geiger in November 1968, purchased a food permit for the year 1969 for a restaurant that was closed prior to the beginning of the fee year and having recommended therefore that authorization be granted for F.- F.- refund on the grounds that there was no basis for the original fee, said recommendation having been concurred in by the District Attorney; 1 : NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. K o IT IS BY THE BOARD ORDERED that the recommendation of the County Auditor-Controller and the District Attorney is hereby APPROVED and said refund is hereby AUTHORIZED. The foregoing order was passed by the following vote of the Board: 4n 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 Proposal re Salary Allocation for the Class of Welfare Investigator. The Administration and Finance Committee of the Board (Supervisors E. A. Linscheid l.. 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 'g-" assigned to the Office of the District Attorney; and Supervisor Linscheid having reported that in a letter dated March 28, 1969 Mr. Herbe ,._ 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 had arranged a meeting with the committee to discuss the proposal; NOW, THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor T. J. Coll 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 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& a_r r y s- LK t !S 148 r{iL April 1, 1969 - continued - y r In the Matter of Submitting 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 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. 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 i from State Department of Public Health re meeting to be conducted by Sub- committee of State '. Advisory Hospital Council. 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 ~{ Planning Council) of the Governor's proposed reorganization Plan No. 1 of 1969; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE: 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, E. A. Linscheid, J. E. Moriarty. <= NOES: None. ABSENT: None. ' In the Matter of Letter "~ from William L. Casper re public nuisance caused by l pasturing of cows adjacent to his property. 4 This Board having received a letter from Mr. William L. Casper, 1369 Bodega Place, 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 his home; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THEr 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: w 1 ,Krr AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. y NOES: Nor e. N ABSENT: None. In the Matter of Martinez City Council Request for F C, 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; Y 1 3. I 4 April 1, 1969 - continued 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 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. NOES: None. ABSENT: None. In the Matter of Approving Ordinance. On motion of Supervisor T. J. Coll, seconded b p y Supervisor A. M. Dias, IT IS BY THE'--�,�. BOARD ORDERED that the following ordinance be and the same is hereby APPROVED and ADOPTED: No. 69-32 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: g r AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. yh�, In the Matter of Approving recommendations of the ;k 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 placemen 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 e faster than existing workers and, for this reason, the committee recommends approval in each case; a 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. 69-3," .� . 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. ^µ The foregoing order was passed by the following vote of the Board: ,x 1 AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. rxa: .tet T.{ `t !'4 v�. „ . 4 v� rr April 1, 1969 - continued In the Matter of Affidavits 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 dulyand regularly g y published for the time and in the manner required by law, 1 h� NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll', H' 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: f AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None* i r:wY In the Matter of Letter from Miss Bess Jackson (Orinda f property owner) supporting the request of Orinda Associa- tion for additional police T protection. t This Board having received 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; On motion of Supervisor A. M. P 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. Linscheld, J. E. Moriarty. 44. NOES: None. } ABSENT: Supervisor T. J. Coll. In the Matter of Approval of Lease between the County of Contra Costa and Francis and Mary Ann Hoey, for Probation Office Space at 928 Main Street, Martinez. 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 Street, Martinez; and t fB� THE BOARD ORDERS that the lease between the County as Lessee and Francis and 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 lease for an additional two-year period, is APPROVED: and -" N THE BOARD FURTHER ORDERS that its Chairman is AUTHORIZED to execute this lease for the County. r M On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, the foregoing ! { order was passed by the following vote: r AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, " 3. E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. x ;l 1 1 ra.:r2. fi April 1, 1969 - continued - 3 In the Matter of Authorizing Pacific Gas and Electric Company to Energize Street f Lights in County Service Area M-4, San Eamon 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 F 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: 3 1. On the north side of Riddleford Drive, opposite Foxcroft Place; 2. On the east side of Foxcroft 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; 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; 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. k sa+: 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. 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) ?500 lumen mercury 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 ?7; 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. Or. the west side of Broadmoor Drive between Lots 38 and 39; r 8. On the west side of Broadmoor Drive between Lots 34 and 35; 9. Or. the east side of Broadmoor Dive opposite Weymouth Court; 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 Dive 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 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 NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. TA 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. "=3 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. F NOES: None. t. ABSENT: None. ,r y � A April 1, 1969 - continued - In the Matter of Authorizing Pacific Gas and Electric Company to Energize Street Light 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 one (1) 7500 lumen mercury vapor street light in Subdivision 3464, San Eamon area, on the cul-de-sac end of Ethan Court; and r 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; i 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. 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 Authorizing Pacific Gas snd Electric Com- pany to Energize Street Lights in 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 authorize the Pacific Gas and Electric Company to energize eleven (11) ?500 lumen mercury vapor street lights in Subdivision 3702, Danville area, as follows: 1. On the north side of Paraiso Drive between Lots 1 and 2; 2. On the north side of Paraiso Drive opposite Pauletta Court; 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; 7. On the northwest corner of the intersection of Paraiso Drive and 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: 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 Approving Addendum No. 2 to Plans and Specifications for Metal Storage Building, Contra Costa County Fire Protection District Fire College, Phase III, Treat Boulevard, Concord, California. 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 construction contract cost; i x 5( f 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 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. a' ABSENT: None. 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 REFEREED to the Public Works Director and the 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. NOES: None. ABSENT: None. In the Matter of Awarding contract for construction of Metal Storage Building, Contra Costa County Fire Protection District Fire College - Phase III. 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, Concord. California, and having referred said bids to the Public Works Director and to the 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; G 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 Cen-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 thereto 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. 154 R, April 19 1969 - continued - �= In the Matter of Request for k Postponement of Hearing on ;; s �I Application of Concord-Mt. Diablo Trail Ride Association for Agricultural Preserve. F� 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 k: 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. The foregoing order was passed 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 Central Valley Regional Water Quality Control Board's 'Policy for the Control of Water Quality with Respect to Solid Waste Disposal- " WHEREAS this Board received from the Central Valley Regional Water Quality Control Board a copy of "Policy for the Control of Water Quality with Respect to Solid Waste Disposal" and a list of "Typical Wastes Acceptable for Disposal at Each Class of Disposal Site"; 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. 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. I ABSENT: None. In the Matter of the Development of the John Marsh Home Area as a Regional Park. 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 1 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 . 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 ; NOW, THEREFORE, on the motion of Supervisor A. M. Dias, seconded by Supervisor T. J.e� 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. I The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Lenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. 1 i i I i i I i X55 } {y. April 1, 1969 - continued - In the Matter of Approval a of Resolution No. 69/213. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THET'-. 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, fd from Elizabeth Craig for $21,900, said property being required for County Civic Center purposes, 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. IRI ABSENT: None. ti+t r In the matter of Approval of Resolution No. 69/214.. tib. 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. v tL 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. ... r 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. _x ABSENT: Supervisor T. J. Coll. ,Y t;, In the Matter of Approval of Resolution No. 69/216. .rf On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY1 THE BOARD ORDERED that Resolution No. 69/216, in which the Board authorizes the Chairman to ; execute Satisfaction of Lien taken against Anthony R. Combs, 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. ABSENT: None. In the Matter of Approval of Resolution No. 69/212. 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 F= 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. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, 2 E. A. Linscheid, J. E. Moriarty. NOES: None. y- v. ABSENT: None. .W '.mss. .d Mfr 156 4! April 1, 1969 - continued - In the Matter of Approval of Resolutions Nos. 69/217 and 69/218. s This being the time fixed for report of the Administration and Finance Committee (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 �N Supervisor E. A. Linscheid having submitted a written report which recommends adoption of a proposed resolution entitled "In the Matter of County Compensation Policy" 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 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, A.FSCME, having pointed out that the proposed revisions take the Civil Service Commission out of the E salary determination process, and having urged deferment of changes in compensation. policy and procedures until collective bargaining has been introduced in the county; and rye; + The Board having considered the report of the Administration and Finance Committee y=. and a communication from the Civil Service Commission pertaining to this matter; " On motion of Supervisor Linscheid, seconded by Supervisor Dias, IT IS BY THE BOARD 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: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. xpOS ABSENT: None.. „y In the Matter of Utilizing Contra Costa County Fire Protection District `= Facilities for Polling Places. K On the recommendation of Supervisor J. E. Moriarty, ana on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the matter essiAE of possible utilization of Contra Costa County Fire Protection District facilities for pollings'' places is referred to the County Administrator for report to the Board. + a :y 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. 81 NOES: None. j a I ABSENT: Supervisor T. J. Coll. e 3 In the Matter of Receipt of Official Canvass of Votes of March 25, 196E 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. f + 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. >.X ABSENT: None. t hyo u . Tv, 1-. YyjY $x 4 t4- _s y,r'S r d-•: MyY 5.r age } sY Oltos t X a A a su sl ti �u stjqb H %So A .XND �` w : TE � Cts Ilk SQA. Co co CIO13 ®W F F GA�1� t V: >4 w� 7k 'ta t {�4 r.` SPECIAL SENATORIAL ELECTION MAR 25v 1969 ( x ,;yet t V) z C. 4 V Ix dO pW tU ' J cr U. Q a <t o a� -'z W— a w , > > w av ww cam -� z SPECIAL PREC I NCT-001 63 002 ._ OC._ .__ 00 5.39 05 SPECIAL PRECINCT-002 75 OOI 00 002 580 15 SPECIAL PRECINCT-003 18 601 C?Clc 000 135 04 , SPECIAL PRECINCT-004 43 001 00 002 399 OU9 SPECIAL PRECINCT-005 65" 001 001 001 421 221 ��• SPECIAL PRECINCT-006 581 002 601 002 447 125 psi SPECIAL PRECINCT-007 445 001 001 001 367 075 SPEC I AL PRECINCT-008 71 oo 003 ,002 517 18, 4� SPECIAL PRECINCT-009 52 00(l no( non 351 174 SPECIAL .PRECINCT-01n ._. __ 345 001 00 000 263 07 : SPECIAL PRECINCT-011 525 000 000 266 259 �.. O�J c'PECIAL PRECINCT-012 49 004 00• 002 242 243 SPECIAL PRECINCT-r013 42 001 001 000 210 210 SPECIAL PRECINCT-014 043 000 00 000 022 02.1 SPECIAL PRECINCT-015 305 000 001 002 117 180 w SPf C I AL PRBC INCT--016 22 0 0 , 001 002 ._ 112 109 SPEC O-L PREC I NCT-017 53 003 001 002 235 283 SPFCT'+L PRECINCT-018 59 002 .__000 00.1 413 .1.72 SPFC_I AL PRECINCT-019 2.7 = ---001_.._n0.r _._0.00 . 145__...122 _.__. _ _ -_ - _ _-- ____._._ __ SPDC I AL PREC I NCT-n20 24 000 00, 003 _ 1-55 088_w,_ SPECIAL PRECINCT-n21_.. . 47 001 002 00.1_._ 331 ..__13_. ` SPEC I AL PRECINCT-022 I NCT-022 75 000 _» CCS 002 463 ,.__2$_4 _ SPECIAL PRECINCT-023 _ - _ 742 002 OOi ..-.001 . . 370 360 SPECIAL PREC ERCT-n24 57 01f} _ (?G ....000 345 229 SPECIAL PRECINCT-025 59 . 000 001 __.000 384 20 _ . . -. ... 5 P F C I AL PREC I NCT=026 614 000 001 002 409 20I SPECIAL PRECINCT-021 54 002 000 --000 314 223 SPECIAL PRECINCT-028 680 001 004 000 373 297 SPFC IAL PREC I K'CT-029 333 000 000',. 000 185 148 _.. ` SPFCIAL PRECINCT-030 511 000 .£�O1 003 329 17$ SPEC I ti PRECI NCT=-031 . 488 O.OI. _-000.. b-62 345 _... 34.5 I33 OPC I AL PREC I NCT-n32 412 001 n-00- __O til 318 - t?80 SPECIAL PRECINCT-033 444 001 000 000 338 095 w: SPEC I AL PREC INCT-034 _ 322 001 OLO __...001 _ 229_ t?89 SPECIAL PREC I'VCT -035 20 000 002 -_. OQ 1 145 65-4 SPECIAL PRECINCT-036 . 37 001 001 oci0 102 25? SPECIAL PREC I NCT--037 358 000 000 000 120 236 �: F3 SPEC-IAL PF2EC I INCT -!}3$ 2$7 001 obb 000 093 392 00 SPECIAL PREC I NCT-=040 'SPECIAL PRECINCT-039534 000 _.. 000 000 21 36 t SPECIAL PREC INCT-042 416 002 002 000 156 256 t SP FC I AL PR EC INCT-04.1 371 00.0. 000____001 ._. 174 _.__19.4 E d SPECIAL PRECI�:CT-044 395 001 001 001 225 16b PECfAL PRECINCT--045 409 c06 n00 O�Jt? 26 200 gRECIAL PRECINCT-646 60 007 001 000 229 371 SPECIAL PRECINCT-047 72 001 001 001 428 289 SPACIAL PRECINCT-048 67 0!02 ....t�0 -66i » X17 350 SPECIAL PRcC I NCT-049 .___ 56c µ CIO 6-b1 ---001 300 25 2 SPECIAL PRECINCT 05(0 425 00 000 003 _.• _ .. _.. 177 241 - SPEC I AL PREC INCT=05= LL691 00 _ n01 -0(37 316 _ 35 �PECI�AL 'PRtt_lNCT--052 _ 521 00 00-. (304 256 25 SPECIAL PRECINCT-053 526 002 00 003 167 _. 34 .. 4 SPECIAL PRECINCT--054 744 ' 001 001 001 346 391 SPECIAL PRECINCT-05.5 74 002 OG_ 001 303 44._ SPEC;AL PRECINCT-056 69 001 000 001 213 474 SPECIAL PREC I NCT-1057 76 000 1001 001 315 445 :: SPECIAL PRECINCT-058 71 000 000 001 244 46 SPECIAL PRECINCT_059 676 000 000 . .._0.00 . _..1.85 -493 SPECIAL PRECIf�CT--06.0 624 003 000 002 232 383 X SPFCIAL PRECINCT--o61 71 009 001 005 329 370 - SPEC I AL PRECINCT-o62. .__ _ 47 0103 000 0044 272 . .191 SPEC I AL PREC I NCT o63 57' 000 002 002 2.19 __ 35 X SPECIAL PRECINCT-064 _. 60 002 004 005 265 330 SPECIAL PRECINCT-065 44 002 001 000 159 28 SPECIAL PRECINCT-066 72 005 001 010 283 419_ . SP FCIACPRECINCT-n67 lag 000 OOC __000 _. 090 _- 1.08. _ b. SPEC IAL PREC INCT��}63 f;f�b 001 - -,�03 00 318 - 344 SPECIAL_ pRECIRCT�-�69 - 38 _ 0{}1 t�00 ... 0,�3 173 20._ . SPECIAL PREC LNCT-t7G' 76 004 OQ2 -002 253 306 '--' _SPECIAL' PREC INCT=071 81$ 000_-»__(?a0 00 i _ 228 ._588 SPEC IAL PREC I NCT-b 72469 000 000 002 120 286 t SPECIAL-PRECINCT--073 461 __001 001 001 158 = 295 SPECIAL PREC INCT-=074 71OOI 003 Oul 196 507 S r SPECIAL SENATORIAL ELECTION MAR 25, 1969 r r y _ rl' US W ICuj } M U? W .J " ui � = 04aQ = imJZW 0_j x 950 0W. UJ >" } LJ o V LJ Ltj (D 2 d Z SPECIAL PRECINCT-075 489 000 00 000 117 365 ', . SPECIAL PRECINCT-n76 21 O0) 00 000 071 14 ;PEC I AL PRECINCT-n77 371 003 000 002 137 22 SPECIAL PRECINCT--078 531 COO 001 001 336 191 r� SPECIAL PRECINCT-079 18-4 002 002 000 -067 113 SPECIAL PRECINCT-080 601 003 000 001 252 345 SPECIAL PRECINCT-08i 2 062 000 SPECIAL PRECINCT--082 74 001 002 ' 002 217 52 SPEECIAL PRECINCT 683 718 000 '003 003 274 435 SPECIAL PRECINCT' 084 401 '66o___ 001 65 22 SPECIAL PRECINCT--085 705 001 001 001 262 433 ___ __.. ., _____ ._ _ -__..,_ .__ _- --.-- _ .___� _ _ _...___ SPECIAL PRECINCT 086 389 000 002 002 I57 226 SPECIAL PRECINCT-087 616 001000 001 220 390 r _ _> SPECIAL ..PREC INCT--t?$8 00 _64 00 (�OC� 2 74" _ 3fi I 0ECIAL PRECINCT-089 68 CO2 OOl OOI 238 441 r.r -•{a 4� SP C I AL PREC I NCT--090 51-59 003 0,00'_ 001 165 38 SPECIAL PRECINCT-091 215 001 - 00 -0-0-0 081 132 SPECIAL PRECINCT-097 599 003 000 001 234 364. _._ SPECIAL Pi:ECINCT-09:, 668 000 001 002 271 38 'rte SPECIAL PREC I NCT�.095_ 73 d01 d0-1 003 --_,1--,7- 72 506 T-094 683 003 66b - do! SPECIAL PREC INC _ -_ I39 589 .__._.- _ __ _____ ..,_.._ . _._. �_ _..._ ---- SPECIAL PRECINCT-096 " 1633 003 _.,00.3 001 193 833 SPECIAL PRECINCT-097 SPECIAL PREC_INCT=098_ .._ 55� Od0 00 000 263290 SPEC=IAL PRECINCT 60' 1Cd 0'00 d00 000 05.0 . 050 SPECIAL PRECINCT-100 553 000 000 000 233 319 h� SPECIAL PRECINCT-10133 002 000 . 001 092 241 SPEC"IAL. PRECI NCT-102_ 45 -tJ01 COO Oo0 153 _ 300 0 .0 -� SPECIAL "PREC I NCT-103 _....31 00 __ 00 _ 0-00 _ -0.83 __.23-4 ----- SPEC I AL.PREC I NCT_104 047 000 000 000 x''12 035 SPECIAL PRECINCT-IO5 243 t?00 000 001 179 SPECIAL PRECINCT-106 723 __661 000 002 437 SPECIAL PRECINCT==107 _ _ __ 848 -00.1 COO 002 581 261 u SPFCIAL PRECINCT-108859 002 002 002 _ 489 3s Fw' i SPECIAL PREC INCT-109 _ _ 758 t}dl JQS 002 412 336 SPECIAL PRECINCT=110 465 .._.004 -000 002 3"26 .12 f,PECIAL PRECINCT-111 532 001 000 002 329 193 SPECIAL PRECINCT-112 514OOd 002 000 328 183 rr SPFC I AL PREC INCT=113 189 _ 66-i - boo , 060 6,83 103 ; SO#C I AL PRECINCT-_1_14 472 000 Q01 003 197269 y.__ _ SPFCIAL PRECINCT-i15 078 ___0 00 000 000 009 _ 069 ff SPECIAL PRECINCT=116 494 _001 000 - 002^ 234 256 SPECIAL PRECINCT-127. 069 000 000 -001 a34_0� 4 x SPECIAL PRECINCT 118 167 000 0:00 ___660 333 133 SPECIAL PRECINCT 119 98 000 000 000 140 840 SPECIAL PRECINCT-120 753 002 00-1 001 205 _5-4 1 SPECIAL PRECINCT-121 451 003 _ 000 Ob6 109 33T u SPECIAL PRECINCT-122 781 001 001 _ 000 1.47 629 SPECIAL PRECINCT-123 408 000 000 000 075 332 SPECIAL PRECINCT 124 644 000 001 __60.2 133 SPECIAL PRFCI-NCT-12570 002 nol 002 196 498 SPECIAL "'PRECINCT-126 _ _818 . 102 002 666 166 644 F§ SPECIAL PRECINCT-127 501 000 C00 000 081 418 >_ r4� SPECIAL PRECINCT-128 46'o 002 000 000 12.4 _3'3 3 SPECIAL PRECINCT=129 507 000 002 002 138 363 SPECIAL PRECINCT-130 661 J00 Oul 001 162 488 SPECIAL PRECINCT-131 380 001 000 001 101 275 ' SPECIAL ->REC INCT--13I _.__ 50 000 001 000 143 360 SPECIAL PRECINCT-133 467 001 001 000 153 312 SPECIAL_ PRECINCT-134 586 400 Ot}0 Ot}0 147 435 SPECIAL PRECINCT-135 _.._ _ 620 001 000 -0 0 3 160 452 SPECIAL PRECINCT 136 533 002 _003 __ 004 14;2 - 381 SPECIAL PREC I NCT-137 672 001 000 663 196 474 SPECIAL PRECINCT-138 50 000 r}00 000 147 353 SPECIAL PRECINCT-139502 ddl '60 2 n02 i3i 365 - -. - - SPECIAL PRECINCT-240.- __.. 662 ......Odd ftdl _ Odd _212 444 SPECIAL PRECINCT 142 _430 00d (101 05i 125 361 _ SPECIAL PRECINCT-142 41 000 OCC 000 132 285 - SPECIAL PRECINCT=143 -674 - 000 Q02 .. 000 029 04 � SPECIAL PRECINCT-144 --452 003 004 000 151 292 SPECIAL PRECINCT-145 685 000 004 003 216 459 SPECIAL PRECINCT=146 7.83 003 0(12 .007 210 559 SPECIAL PRECINCT-1,47 511 ' Od2 002 002 - 1.16 336 >� SPECIAL SENATORIAL ELECTION MAR 259 1969 ; fxyl� t �Y S iT _I W Y } r U > QODtWi CO) o _ � � a = � W ,J 2 W • > > LLI D U W 41 C92 -OZ SPECIAL PRECINCT-148 62 000 00 000 074 539 ' _ SPECIAL PRECINCT-149 86 000 062 001 131 719 SPECIAL PRECINCT-150 61 000 OO 001 102 50 SPFCIAL PRECINCT-151 435 001 002 002 095 33 SPECIAL PRECINCT 152 30. 00 001 001 079 224 •' SPECIAL PRECINCT--1"53 13 00 00 OOC 040 09 r t. SPECIAL PRECINCT-154 54 002 OC 001 138 40 s • - SPECIAL PRECINCT-155 29 QO1 Ofl 000 I;59 230 SPECIAL PRECINCT-156 83 001 n0000 _ --_-. O On 145 _ b8 SPE IAL PRECINCT-157 65 00 flC - 002 161 47 SPECIAL PRECINCT-158 25 002 CO1 OflC 035 21 SPECIAL PRECINCT-159 73 00 OC1 001 213 51 sz SPECIAL PRECINCT-160 763 _ 001 06 .,� 139 -637' _ SPECIAL PRECINCT-161 80 003 001 OOC 132 61 y SPECIAL PRECINCT-162 67 00 00 001 182 '47 . SPECIAL PRECINCT-163 42 001 OO Ofl 067 34 SPECIAL PRECINCT-164 55 OO 00 - 002 122 42 SPECIAL PRECINCT-165 33 00 00 00 087 24 r: SPECIAL PRECINCT-166 68 00 Q0 001 142 53 S P F C I AL PREC I NCT 167 40 OO 00j - 030 053 - 34 SPECIAL PREC I NCT- _6Ei 66 00 OC 001 136 527 -- SPFCIAL PRECINCT 169 77" 00 001 002 162 60 SPFC IAL PRECINCT-170 71 . 002 00 00 124 592 SPECIAL PRECINCT-171 761 000 00 002 109 SPECIAL PRECINCT-172 02_ 00 00 000 __-0.15 011 . . SPECIAL PRECINCT-173 53 00 . 00 001 067 46 " SPECIAL PRECINCT-174 715 - 001 002 001 129 58 SPECIAL PRECINCT-175 77 001 001 001 149 62 SPF C I AL _PREC I NCT-176 72 003 00 003 _ 267 44 au SPEC IAL PREC I NCT-177 741 001 t37 0i70 .- 159 57 z1' SPECIAL PRECINCT-178 - 61 00 fl0" -Q02 161 64 SPECIAL PRECINCT-179 75 00 001 000 169 581 SPFC I AL PREC INCT-18n 74 00� 0(� 00 152 591 SPECIAL ?PECINCT-181 65 Q05 00 600 129 51 SPECIAL PRECINCT-182 - 67 001 001 003 391 _26 SPECIAL PREC-I NCT-183 11 ___00 00 _000 064 .04. ------ SPEC .__-SPEC IAL_ PREC I NCT-184 51 003 60 002 374 12-_. ..__._.._.,-. SPECIAL PRECINCT-185 5I3_ 002 002 000 384 146 - SPECIAL PRECINCT-=186 65 001 -OC C00 379 27 SPECIAL _PRECINCT-187 38 001_-__.00 OQ1 214 16.-_._____.__. - . SPECIAL PRECINCT-18'b 32 00 001 OQt- 165 15 w ' SPFCIAL PRECINCT - 189 60 . _ 002 005 003 513 - C4 '3f SPECIAL PRECINCT-190 81_ _ 005 005 006 579 _. _19 SPECIAL PRECINCT-191 41 _._003 0C 000 258 ._ 140 SPFCIAL PRECINCT-192 ,._ _. .43 006 002 0.0.2 39.3 SPECIAL PRECINCT-193 39 000 002 000 359 019 SPECIAL PRECINCT-194 59 000 00 002 536 03.. SPECIAL PREC INCT 195 70 003 C0 - 001 - • - - - -- SPECIAL PRECINCT-195 685 002 003 003. 565 073 SPECIAL PRECINCT-1.97 -6"6 6-51 003 _001__ .586 __ .G_�_- SPEC IAL PRECINCT-198 44 040 QO1 boil' 409 - 030 SPECIAL PRECINCT-194 52 O05 00 001 361 14 y SPECIAL PRECINCT-200 35 flOC 0- 002 191 15 SPECIAL PREC I NCT-201 62 002 OO - . -003 330._ _28 SPECIAL PRECINCT-202 491 003 00 fl02 231 24 A SPECIAL PRECINCT-203 61 005 001 001 322 27 SPECIAL PRECINCT-2Q4 71 002 00 0Q2 293 41 _. SPECIAL PRECINCT-205 75 001 QO 003 267 47 SPFCIAL PRECINCT-206 68 001 00 000 300 37 ,f SPECIAL PRECINCT 207 bb 002 001 001 289 35 _ SPECIAL PRECINCT-208 _.. .57 00 00 002 278 28 SPECIAL PRECINCT-209_ b7 00 002 000 254 42 w SPECIAL PRECINCT-210 62 . 001 00 003 354 261 SPECIAL PRECINCT-211 48 00 OC 000 162 31 SPFCIAL PRECINCT-212 73 00 r�o 001 253 47 _. - SPFCIAL PRECINCT-213 53 001 004- 001 176 34 �- SPFCIAL PRECINCT 21.4 86 002 -00 002 353 50 _._ SPECIAL PRECINCT 215 - - 70 _-000 r10 000 358 33 SP='CI AL PRECINCT-2-16' 68 002 008 002 __292 381 _.._.... _. _ _ _ .. _._ —� SPFCIAL PRECINCT-217 ___-733 000--- O�O4 000 342 __58Z _ A cPFCIAL PRECINCT-218- 72_- 000 003 000 314 40'5 SPFC I AL PRECINCT-219 44 _000 001 '0 a4 166 =_ 27 SPECIAL 'REC I NCT-22U 65 001 003 0.06 572 034 - - 0 34_ _ SPECIAL SENATORIAL ELECTION MAR t5 1969 R t#3 Z Y Q W 0 la > > W pt3 WW t92- - W rkm SPECIAL PRECINCT-221 585 t3O., nol 003 430 12 SPECIAL 1hFCINCT-222 49f, 001 061 000 261 22 .. SPECIAL PRECINCT-221 536 061 061 002 264 26 r� SPECIAL PRECINCT--224 68001 OU 001 239 42 ti SPECIAL PRECINCT-225 69_ 000 002 002 341 341 SPECIAL" PRECINCT 226 58 . 002 001 005 312 25 SPECIAL PRECINCT--227 710 006 001 OOC 321 378 * SPFC1All OkECINCT-228 744 001 Ott . 003 283 44 : SPECIAL PRECINCT -229 69 00 60 005 256 42 4 _. _ _ SPEC 14L PREC I ti�'T-"'2-3' _..71 002 .. O03 OG1 285 _4_l + Y SPEC I AL PR7t I NCT--231 451 __00 06 _ 002 216 23 S'PE'CIAL PRECINCT-232 55 00 00 005 193 35 °�. SPECIAL PRECINCT-23.3 434 001 n0 603 216 20 fipFCIAL PRECINCT-234 051 00 60 00n 024 ,02 SPECIAL PRECINCT-235 6-9 003 0 CC 001 319 _37 SPECIAL PRECINCT ' 236627 001 001 003 545 " - 04 SPECIAL PRECUNCT-237 43 002_._.. n0 000 _ 266 M163 _ -- SPECIAL PRECINCT-238.. 53_ 003 _C61 006 332 185 SPECIAL PRECINCT-239 645 00 00 005 326 30 _.._ SPECIAL P�2ECIN -2 CT- 40. 58.. 001 005 _,.00,0 235 281 �L SP=CI AL PRECINCT-241 63. 001 ' OO? OG3 -3-6 r) 24_. _ SPECIAL PRECINCT-242 377 003 000 003 183 178 ` E.lt Z PRECINCT--243 37 02 0CCC '101 194 171 ; SPECIAL PRECINCT-244 _ .396 0101 003 001 178 211 SPFCIAL PRECINCT-245_ 491 000 000., .003 158 326 SPECIAL PRECINCT-246 678 008 005 005 175 480 SPECIAL CT-247 65[ 000 001 002 161 465 SPFCIAL PRECINCT-248 749 001 001 _._ 002 247 496 SPECIAL PRECINCT-249 558 000 1 J:35 - 297 250 s�,M SPECIAL PRECINCT-250 771 004 002 002 354 SPECIAL PRECINCT-251511 003 CO 001 221 278 SPFC I AL PREC I NCT-252 __ . .. ,595 _O 12 0('1 _{?06 237 341 rt � SPECIAL PRECINCT-253 44 , 605 00,, 000 161 26 -Y _. _ SPECIAL PRECINCT-254 612 001 004 002 223 3-80- SPECIAL 80 SPECIAL PRECINCT-255 - 382 000 001 Ori 1 344 ;02__ SPECIAL PREC I MCT-256 3 0'9 0o nol 000 129 1741 SPECIAL PRECINCT-2.57 653 Ont Onl 000 212 437 COrC . IAL PRECINCt-258 519 b 32 000 000 197 32.0 SPECIAL PRECINCT .159 418 000 0100 041 129 287 SPECIAL PRECINCT-260 656 004 t'OG 004 2413 405 SPECIAL 'PECINCT-261 552 002 OCG - (301 203 345 ; SPECIAL EC I PREC INCT-262 751 _001 ' 000' Of?Q 349 38 S �- P L E . INCT-26':) 72 002 001 002 230 490 r SPECIAL PRECINCT-264 417 001 001 GO1 128 28 x' ' SPECIAL PREC I 'CT-2b5 03 Ot}0 00.1_ . 001 X36 050 _ ARSENTEE VOTE 2846 003 004 012 696 210 14642 003290034100390 112183013_____. . ;5 J F , „ n _ "5 i A - r i i F FRANK M.JORDAN sik' s��� 1`�•, t� �� = .1t 4. f[CR[TART O►DTATi :, '.'i / , ; •j�1., 'k®rc), of tilt aecretar '`of State SACRAMENTO STATEMENT OF VOTE Special Election March 25 1969 -- 7th Senatorial District Contra Costa County { 1 , FRANK M. JORDAN, Secretary of State of the State of California, hereby certify: That 1 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 T2-65 precincts) VICTOR E. CHERVEN (AIP) 326 3 329 0.23% DAVID A. COMISTOCK (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 2,817 145,194 100.00.0 �-.. IN WITNESS WHEREOF, 1 hereunto set my hand and affix the Great Seal of the State of California this 28th day of March, 1969. I FRANK M. JORDAN Secretary of State ByNq . ..f ``'w ,� H. P. Sullivan 17 ft `; L, }- ;�`1 Assistant Secretary of State BY CITY 1. Antioch 21 thru 30 2. Brentwood 12 3. Clayton 36 4. Concord 381 39, 42 thru 51, 53 thru 60, 62 thru 66, 68 thru 74, 77 5. Bl Cerrito 203 thru 215 6. Hercules 265 • 7. Lafayette 156 thru 166 8. t,artinez 100, 101, 106 thru 109, 114, 117 9. Pittsburg 1, 2, 4 thru 11 10. rinole 260 thru 264 11. Richmond 187 thru 202, 220 thru 232, 234, 247, 248, 250, 251, 255 12. San Pablo 237 thru 243 13. Walnut Creek 92 thru 98, 118, 119, 133, 135, 136, 140 thru 142, 148 thru 150, 167 14. Pleasant Hill 80 thru 89, 103, 104 . BY AREA 1. Antioch Spl.0 20) 21, 220 230 24, 25, 26, 27, 28, 29, 30 2. Brentwood spl. 12, 13, 14, 15, 16, 17, 18, .19 3. Concord 5,l.( 35_) 36, 37, 38, 39, 40, 42, 43, 44, 45,, 46, 47, 48, 49, 50, 511 52, 53, 54, 55, 56, 57, 58, 59, 600 61, 62, 63, 64, 65, 66, 67, -68, 69, 70, 71, 72, 73, 74, 75, 76, 77 uaxcctx., Ro�Ea--. & 4. Crockett Spl. 182, '183,1184, 1' 85, 186 5. .;1 Cerrito Spa. 203, 204, 205, 206,. 207, 208, 209, 210, 211, 212, 213, 214, 215 - 6. El sobrante spl. 244, 245, 246, 252, 253, 254 7. :Censington spl. 2160 217, 2180 219 8. Lafayette Spl. 153, 156, 157, 158, 159, 160, 161, 162, 163, 164, 165, 166 9. moraga Spl. 168, 169, 170, 171, (172 ) V.N. MT. V�EW1 V.N. 10. Martinez spl. 104, 105, 106, 107, 1080 109, 110, 111, 112, • V.K. • ' 113, 114, 116, 117, 99, 100, 101 ll. orinda spl. 173, 174, 175, ,176, 177, 178, 1790180, 181 12. Pittsburg Spl. 1, 2, 3, 4, 5, 60 7, 8, 9, 10, 11, 31, 320 . 33, (34) 13. Pinole Spl. 2557, 258, 259, 260, 261, 262, 264, 264, 265 plyC1�EGTi ' 14. Pleasant Hill Spl.( 78, 79), 80, 81, 82, 83, 84, 85, 86, 870 88, 89, 90, 102, 115 15. Richmond -Spl. 187, 188, 189, 190, 1910 192, 193, 1940 195, 1960 197, 198, 199, 200, 201, 202, 2200 221, 2221 223, 224, 225, 226, 227, 228, 229, 230, ER L.R. sl R. 231, 232, 233, 234, 235, .236, 247, 248, 249, 250, 251,' 255 i 16. San Pablo Spl. 237, 238, 239, 240, 2411 2420 243 3a.V. ----------- ---^-- 1 saAr►V�Lti.E -� 17. San Ramon Spl. 120, 121, 122, 123, 124, 25, 126, 127, 128, �jhN Fli?•"tC4 r29, 130, 131 18. walnut Creek Spl. 91, 92, 93,• 94, 95, 96, 97, 98, 103, 118, 119, 1320 133, 134, 1351 1360 137, 138, 139, 140, 141, 142, 143, 144, (145, 1460 147, 148, 149, 150, 151, 152, 154, 15�a, 167 !3. s�w th ay2. 2=S`. • Zy CERTIFICATE OF COUNTY CLERK TO RESULT OF THE CANVASS OF SPECIAL SENATORIAL ELECTION RETURNS }k. • State of California ) ss. County of Contra Costa ) y� T•.yS?s: 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 returns of the vote cast in the Seventh Senatorial rY District in said County at the Special Senatorial Election held on March 25, 1969 for the office of State Senator 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 number of votes cast in said Senatorial District in said County and the whole number of votes cast for each candidate in said County and in each of the respective precincts therein, and that the totals of the respective columns and the totals as shown for each candidate are full, true and correct. x (SEAL) WITNESS my hand and official Seal this ay of March, 1969 WALTER T. PAASCH, County Clerk Deputy •'Y "r ;ice April 1, 1969 - continued - In the Matter of Approval of Resolutions Nos. 69/219 and 69/220. 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 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 ORDEREDthat said report is APPROVED and Resolution Nos. 69/219 and 69/220 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. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 69/221. 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 16, 1969 as date for election of Board Members Nos. 2, 3, 7 and Alternate 7, of the Contra Costa 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. 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 3 THE BOARD ORDERED that Resolution No. 69/222, in which the Board authorizes the Chief R Engineer, Contra Costa County Flood Control and Water Conservation District, to provide ' engineering and administrative services for County Service Area D-2, 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. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 69/223. Y On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 69/223, in which the Board expresses its appreciation to 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. 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. ABSENT: None. 170 4 .t di April 1, 1969 - continued - In the Matter of the Development of the �• John Marsh Home Area as a Regional Park. Supervisor J. E. Moriarty having noted that a March 26, 1969 letter had been received from the Fast 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 of the Board of Supervisors meet with East Bay Regional Park District representatives to d 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; 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 im 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: 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 arrangements; 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. The foregoing order was passed by the following vote of the Board: o� 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 I r� x.59 . �a to "MY April 1, 1969 - continued =F 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 '- „v 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: r AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linschdd, ' J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Program Financing and Planning. George Degnan, M. D. , County Medical Director, having appeared before the sa Board and referred to various social program problems and related problems such as school dropouts, drug abuse, crowded detention facilities, and pollution situations; and y 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 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, inclusiva of the utilization of all known techniques; and >; 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 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 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. ;Y NOES: None. ABS ENT: None. In the Matter of Protest on Denial of Use of County Facility for Union Meeting. Mr. Bruce Benner, Spokesman for the Contra Costa County Employees Association, Local 16?5, having appeared before the Board to protest denial by the County Administrator A of the use of the coffee room at Juvenile Hall for a union meeting on March 26, 1969 assert- ing ssert ing that there was no valid reason for same inasmuch as the meeting was for the purpose of 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 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 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 personas 7`''. and would be at no special cost to the county; and 'h April 1, 1969 - continued - County Administrator J. P. Mc Brien 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 duty; and Mr. McBrien 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 of the employer-employee relations plan, that from a policy standpoint the issue with respect to use of county meeting rooms by employee unions is whether this privilege is 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; NOW, THEREFORE, on the motion of Supervisor E. A. Linscheid, seconded by Supervisor iJ. 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. Kerry, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. i ABSENT: None. In the Matter 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 Supervisor Linscheid having also indicated that the required library facilities night be provided on a temporary basis, using a library book-mobile no longer in use, a site 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 The Board having considered said matter and having deemed the suggestions of Supervisor Linscheid to merit review and possible implementation; NOW, THEREFORE, on motion of Supervisor A. X. Dias, secondee: 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 voce of the Board: AYES: Supervisors J. =P. Kenny, A. IN. Dias, T. J. Coll, E. A. Linscheid, J. E. Xoriarty. iivOES: .gone. ABSEiT: Tone. i R 16, mss. 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 meeting this day at 1.2:10 p.m. in respect to the memory of the late Dwight David Eisenhower, our 34th President of the United States; 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. s- NOES: bone. ABSENT: None. And the Board takes recess to meet on Tuesday, April 8, 1969, at 9 a.m. , in the -_ Board Chambers, Administration Building, Martinez, California. t James E. Mori y, Chairman ATTEST: W. T. PAASCH, CLERK BY Deputy Clerk t } 1 i i i t .. y - M 1s :5. AMR .Y :Yryt n e z f _ E fes. '-mud v„ +Yt}"rs �tY 3.. t W� 51 4 111 \ k T xa m � \ . f f \ ta �a I 4 f'S( _ rf t ' 4soon %T r'r w. i. 163 :x BEFORE THE BOARD OF SUPERVISORS r TUESDAY, APRIL 8, 1969 THE BOARD MET IN REGULAR SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. }x PRESENT: HONORABLE JAMES E. MORIARTY, CHAIRMAN, PRESIDING; SUPERVISORS JAMES P. KENNY, ALFRED M. DIAS. K"F THOMAS JOHN COLL, EDMUND A. LINSCHEID. PRESENT: W. T. PAASCH, CLERK. .4 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 understood ,t that said approval constitutes approval for the personnel and budget modification required: Social Service. Cancel one (1) Social Work Supervisor I, position number 13, Salary Range 52 ($821-$997), 4' 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. 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 THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following county departments. U APPROPRIATION FUND ACCOUNT SUB. ACCT. DECREASE INCREASE MAIN OBJECT River Marshal ##265 1 4511 Desk 1003 265 7752 001 200 1 Chair w/arms 1003 265 7752 002 80 1 Storage Cabinet 1003 265 7752 003 105 1 Coat Valet 1003 265 2170 37 k Reserve Contingencies 1003 990 9970 $ 422 tivY Bethel Island Fire Permanent Salaries 2003 2003-1011 1,385 f' Retirement Contribution 2003 2003 1044 915 Insurance Contribution 2003 2003 1060 56. For Sal Adj. 2003 2003 7750 002 100 For Sal Adj. 2003 2003 7750 004 200 For Sal Adj. 2003 2003 9970 2, 056 -t Byron Fire District Install 12,000 gal. tank 2005 2005 7712 004 1,500 For Water Tank 2005 2005 7750 002 300 a For Water Tank 2005 2005 ?750 003 115 For Water Tank 2005 2005 2310 100 For Water Tank 2005 2005 2270 85 For Water Tank 2005 2005 9970 900 El Sobrante Fire Permanent Salaries 2011 2011-1011 11000 Retirement Contrib 2011 2011-1044 11000 Fixed Assets P.Y. 2011 2011-7790 75 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 3,206 113 7711 601 16,636 Post Lamps - Orirda 1206 113 7712 508 375 Concrete Walks - El Cerrito 1206 113 7712 510 11200 164 April 8, 1969 - continued - I APPROPRIATION (continued) FUND ACCOUNT SUB. ACCT. DECREASE INCREASE MAIN OBJECT District Attorney Shelving for Criminal Division files - 3 sections 1003 . 242 7751 012 Projection screen 1003 242 7750 005 34 225 Blackboard 1003 242 7750 015 86 Kardex file 1003 242 ?751 020 70 ' <. Desks 1003 242 7752 008 35 Public Works SELECT ROAD CONSTRUCTION 3. Camino TassaJara 1003 661 7600 377 3,000 4. State Route 4 1003 661-7600 535 3,500 5- Second Avenue - Pacheco 1003 661-7600 408 1,000 6. E1 Pintado 1003 661-7600 6. Green Valley Road 1003 661-7600 381 35'000 380 35.000 Design Engineering 1003 661-7600 595 7,500 MINOR ROAD BETTERMENTS i 7. Mahan way 1003 666-7600 205 1,300 8. E1 Centro 1003 666-7600 203 11000 Betterments 1003 666-7600 590 300 I AIRPORT PLANT ACQUISITION i 1. F.D. Access Road 1003 130-7712 610 6,000 Pave Apron 1003 130-7712 710 6,000 EQUIPMENT OPERATIONS 2. Oil Distributor Truck 1003 063-7753 015 6,000 2. Compressor 1003 063-7750 023 6,000 SUPERIOR COURT & CONSTABLE GENERAL EXPENSE Superior Court Temporary Salaries 1003 200-1013 4,000 Office Expense 1003 200-2100 75 Jury & Witness Expense 1003 200-2350 4,000 Constable General Expense Office Expense 1003 285-2100 200 Auto Mileage 1003 285-2301 50 Other Travel 1003 285-2303 75 Briones Fire f Temp. Salaries 2006 2006-1013 275 ; Serv. & Supp. - PY 2006 2006-2450 100 • To Temp. Sal. & PY 2006 2006-9970 375 Flood Control Dist ; C Flood Control Building 2505 2505-?711 001 1,200 Olevetti Program Computer 2505 2505-7751 001 4,100 Program Computer 2505 2505-7751 010 5,300 The foregoing order was passed by the following vote of the Board: r k AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, hf E. A. Linscheid, J. E. Moriarty. NOES: Non e. ABSENT: None . r '1. �r 165 April 8, 1969 - continued - t 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 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: 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. The foregoing order was passed by the following vote of the Board: t AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor A. M. Dias. 'E 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 s 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 q` period from April 15. 1969 to April 18, 1969 (with the understanding that the major portion of the travel expenses will be borne by the Institute). r v=. 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. In the Matter of Copy of Summons and Complaint <Y 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 a 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: 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 Ratifying Clerk's Action in Referring Copy of Complaint and Summons in Court Action to the Office 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, 1969, in Action No. 114,151 of the SUPERIOR COURT OF THE STATE OF CALIFORNIA, in and for the County- of ountyof 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 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. i, 16 G 41 t April 8, 1969 - continued In the Matter of Ratifying ,:at Clerk's Action in Referring Copy of Complaint and Summonsw In Court Action to the Office of the District Attorney. �.rt1 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 V " of the District Attorney; 1 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. f In the Matter of Claim for Damages. :t Eureka Federal Savings and Loan Association of San Francisco, 4610 Mission Street, 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. <. 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. "c , r�f NOES: None. ABSENT: None. In the Matter of Superior . Court Action Number 103511. Siri vs. Board of Supervisors. The Board having on April 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 h . T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the Clerk is 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 thereto. ; The foregoing order g was passed by the following vote; - AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. 4 NOES: None. fi ABSENT: None. In the Matter of Acknowledging receipt of franchise payments from the Pacific Gas and 'L r4, 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 $+0,670.11 for'! 14;- _ gas franchise and $47,084.49 for electric franchise for the 1968 calendar year, pursuant to County Ordinam es Nos. 423 and 424, is ACKNOWLEDGED. Six The foregoing order was passed 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. u ABSENT: None. t ; 13ti. t { x a �a 7. April 8, 1969 - continued - 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 THE BOARD ORDERED that Right of Way Division, Public Works Department, is AUTHORIZED to negotiate lease of space for occupancy by the Central Service Division of the Office of the County �,=� Auditor-Controller. K_ The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. `F M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. - s w�- NOES: None. ' ABSENT: None. 4 Jt 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 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. -z ABSENT: None. In the Matter of Satisfaction ^ -n: of Judgment No. 10823 against x Patricia A. Grylich. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE r Yi 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: rays U, y 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 Authorizing „y 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 agreement effective March 25, 1969 between the County of Contra Costa and Data-Copy Company (a subsidiary of 0. He Davison Company), 612 Howard Street, San Francisco, California under the terms of which said company shall perform computer graphic services for the county, as more particularly set forth in said agreement. 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. Linscheia, J. E. Moriarty. NOhb: None. ABStNT: None. April b, 1969 - continued In the Matter of Authorizing Execution of Agreement with Mt. Diablo Therapy Center for provision of tutorial services for the Probation Department. ry_ Un motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE' BUAHD ORDERED that J. i�. Pioriarty, Chairman of this Board, is AUTHORIZED to execute agreement y 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 wno is a court ward, during the period of April 9, 1969 through Play 31, 1969 at a total cost to the County of 4121.00. s The foregoing order was passed by the following vote of the Board: { AYES: Supervisors J. P. Kenny, A. N. Lias, T. J. Coll, E. A. Llnscheid, J. E. Noriarty. nuh6: None. ABSENT: None. In the Matter of Authorizing Execution of Agreement with Solano County for Treatment and Care of Tubercular Patients from Solano County in Emergency Cases. 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, effective April 8, 1969, between the County of Contra Costa and the County of p( Solano, under the terms of which isolation facilities and services at tha 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 passed 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 Termination of Reimbursement Agreement. Supervisor T. J. Coll having presented to this Board a letter from Mr. Floyd R. 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; On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the letter from Mr. Van Meter is referred to the County Lien Committee. The foregoing order was passed by the following vote of the Board: r Y AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. i 16 , r 5�-p- April 8, 1969 - continued In the Matter of Cancellation of Taxes and Penalty on Unsecured Roll and Discharge of Further Accountability for y 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 Habel, Wolfgang r 1301 Monument Boulevard Concord, Califox'pia K Inventory-Machinery-Equipment-Money ; Assessed valuation, personal property $1610.00 Tax, tangible property $183.21 ,. Penalty 10.99 Total $194.28 and the Tax Collector-Treasurer havingrequested that authorization be 1" granted for canaellatio of the penalty as provided under provisions of the Bankruptcy Act; and F - The Tax Collector-Treasurer having further requested that he be discharged fromF= 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, AL State of California; .." l" 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. 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. NOES: None. ABSENT: None. �3 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: ;- t; Fiscal Year 1966-67 Code 2008 Assessment 2152 Moore, Richard E. DBA: Dana Cleaners Concord, California . Supplies-Money Assessed valuation, personal property $120.00 " Tax, tangible property $13.62 Penalty .81 Total 1 3 a and the Tag 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 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. ' Al .ti:. `3 • a ti r� X April 8, 1969 - continued _�- In the Matter of Assembly Bill 2. On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE: BOARD ORDERED that the County Assessor and County Administrator are REQUESTED to review 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: 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 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 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 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: 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 George B. Watts re Southern Fublic 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. The foregoing order was passed 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 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 i and Electric Company s AUTHORIZED to install two (2) 7500 lumen mercury vapor street lights 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 . 2. On the southwest corner of the Intersection of Mitchell Way and Stallion Road. E April 8, 1969 - continued - 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: 4:.. AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid, 1's{ James E. Moriarty. Baa NOES: None. ABSENT: None. t T . In the Matter of Granting permission for Economic Opportunity Council Membersr to visit Regional Office of - Economic Opportunity, r San Francisco. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THEA BOARD ORDERED that permission is GRANTED for William 0. Smith, Chairman, Economic Opportunity ;Erle 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 proposed ... waiver to permit reimbursement of low-income members of the Economic Opportunity Council for a total of three (3) meetings per month; and IT IS BY THE BOARD FURTHER ORDERED that the foregoing authorization is granted withl,'-.;, 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 b the following vote of the Board: + T e g g P y 8 AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. t4}b NOES: None. [15 i � ABSENT: Supervisor Alfred M. Dias. In tho Matter of Communication s from East Bay Regional Park Dis- trict re Proposed Quarry Operation, 4 Sunol Area, Alameda County. The Board having received a communication from Mr. Richard C. Trudeau, Acting a 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 the:; -Y, 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 BY THE BOARD ORDERED that said communication is referred to the Board Public Works Committee (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 'q 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. r ` NOES: None. tt'' ABSENT: None. 1 'S r -p;'i r.. , 1 7 2 e� April 8, 1969 - continued - In the Matter of Approving k 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 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 r= 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 F' future road construction in the area, as more fully set forth in said. agreement; and hk WHEREAS County funds are to be provided in the 1969-1970 budget (estimated cost 030,000) ; : NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor p� 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. v } The foregoing order was passed by the following vote of the Board: t.. t 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 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 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: 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 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 of dues deductions for certain members of Local 1675; 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 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. c April 8, 1969 - continued - k In the Matter of Proposal . from The Shide Company to lease land adjacent to the Burton Machine Shop at Buchanan Field. P This Board having received a proposal from Mr. Roy L. Shideler, The Shide Company, =' 280 Buchanan Field Road, Concord, California, to lease an acre of land adjacent to the Burton Machine Shop at Buchanan Field: a 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. r Supervisor J. E. Moriarty having submitted to this Board a letter from Mr. Ray Orr.- '' 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 �. 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: ,s 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. 69/231. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY 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. = . =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 Matter of Approval of Resolution No. 69/232. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY TH 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. E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. 14 I 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 THE BOARD ORDERED that Resolution No. 69/233, in which the Board proclaims the week of April 27 - May 3, 1969 as INVEST-IN-AMERICA k'EEK, is ADOPTED. 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. In the Matter of Approval b,.fir of Resolution No. 69/234. On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE 4r BOARD ORDERED that Resolution No. 69/234, in which tht 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, T. J. Coll. y' E. A. Linscheid, J. E. Moriarty. NOES: None. w ABSENT: None. In the Matter of Approval k= of Resolution No. 69/235 and 69/236• On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE 4 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. 4 �, The foregoing order was passed by the following vote of the Board: wxs 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. 69/237• Alameda' County On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT I$/ 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 r Area T-1, El Sobrante area, to the Alameda-Contra Costa Transit 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. 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 with one to be elected for a full three-year term and one to be elected for an unexpired terms r of two years, is APPROVED. The foregoing order was passed by the following vote of the Board: 79 AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor A. M. Dias. I i 175 r..t J` ry .f: April 8, 1969 - continued - In the Matter of Approval of Resolution No. 69/239. On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS B { 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, Ma.. E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. .gig 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 THEJ' BOARD ORDERED that Resolution No. 69/240, in which the Board proclaims the week of April 20-26;11 1969 as NATIONAL LIBRARY WEEK, 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. ABSENT: None. } In the Matter of Approval of Resolution No. 69/241. r}A On the recommendation of the Revenue and Taxation Committee (Supervisors T. J. C0111 4-.' ' 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 ;a of Senate Bill Number 582 which would negate the effect of Sections 2131 through 2134 of the California Revenue and Taxation Code (said sections now making it permissible to adjust the ` tax rates applied by inter-county districts in the counties which are component parts of such districts in proportion to the assessment ratios established for the component counties, by. th ' California State Board of Equalization), 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. y 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 THE '., BOARD ORDERED that Resolution No. 69/242, in which the Board fixes May 20, 1969 at 10:30 a.mIr-1 for hearing on the proposed abatement of property of Ralph F. and Nellie Trost, et al. ; and to receive progress report from the Building Inspection Department with respect to first F stage in the correction of deficiencies. 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. 3 w ABSENT: None. a ti ^F v7 fi= 4}yz ' S'S April 8, 1969 - continued In the Matter of Approval of Resolution No. 69/243. 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, iE. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of a Proposed Park Dedication Ordinance. Mr. Byron D. Athan, President, Board of Directors, Valley Community Services 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 and Professions Code as the legal base for the adoption of such an ordinance; and Mr. 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 Valley Community Services District would be willing to accept responsibility for the develop- went, 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 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 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 Supervisor E. A. Linscheid having suggested that the County Administrator, 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 >1 have to be carefully considered; and Mr. MoBrien having stated that it would be inequitable to utilize tax revenues 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 l 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 and j� maintenance would be obtained; and I Mr. John D. Clausen, Acting District Attorney, having pointed out that a city ordinance pertaining to park land dedication as a prerequisite to the final approval of I 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 s I 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 J 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 matter to the Contra Costa County Land Conservation Committee is hereby rescinded. E ` The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias. T. J. Coll. iE. A. Linscheid, J. E. Moriarty. t NOES: None. ABSENT: None. I r } 1 j April $, 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. ',,' rojects 3r 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, E. A. Linscheid, J. E. Moriarty. k:: NOES: None. 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 THE' 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. 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. And the Board takes recess to meet on Tuesday, April ls, 1969, at 9 a.m., in the Board Chambers, Administration Building, Martinez, California. ames E. Mor ar rman ATTEST: W. T. PAASCH. CLERK 12 By Deputy Clerk n ii . fiu 178 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. KENYY, ALFRED M. DIAS, THOMAS JOHN COLL, EDMUND A. LINSCHEID. PRESENT: W. T. PAASCH, CLERK. 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 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 six (6) Appraiser Aide positions, number 03, 05, 07, 08, 09 and 10, Salary Range 39 ($598-4727) x to Appraiser I, Salary Range 43 ($660-$801), effective April 16, 1969.; County Hospital. Add one (1) Psychiatric Social Worker I. Salary Range 48 ($745-$905), and cancel one (1) Psychiatric Social Worker II, position number 01, Salary Range 52 ($821-$997), effective April 16, 1969. Health Department. Reclassify one (1) Administrative Analyst I, position number 01, Salary Range 41 ($628-$763), to - Administrative Analyst II, Salary Range 50 ($782-$950), effective April 16, 1969. Office of Economic Opportunity. Cancel one (1) Economic Opportunity Program Specialist III, position number 02, Salary Range 57 ($927- $1,126), and one (1) Lead Clerk III, position number 01, Salary Range 33 ($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-$0905). to Senior Deputy Probation Officer, Salary Range 52 ($821-$997), effective; May 2, 1969. 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 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 Water Conservation District. Range 33 ($517-$628), and cancel one (i) Computer Draftsman, Salary Range 43 ($660-$801), effective April 16, 1969. 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,W) Library Supervisor I, Salary Range 53 . ($841-$1,022) Library Supervisor II, Salary Range 58 ($95041,154) Departmental Accountant, Salary Range, 53 ($841-$1, 022) . 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, d< 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 following appropriation adjustments are APPROVED for the following county departments: 1 APPROPRIATION FUND ACCOUNT SUB. ACCT. DECREASE INCREASE' MAIN OBJECT Oakley Fire Permanent Salaries 2017 2017-1011 160 Sal & Dnp Benefits PY 2017 2017-1090 219: Repair & Service Equipment 2017 2017-2270 150 For Sal '& Repr 2017 02017-9970 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 215 7751 002 696 Two female posture chairs 1003 215 7752 008 140 Two desks 1003 215 7752 009 326 One Remington Rand Manual adding machine 1003 215 7751 003 125 Diebold equipment-trays- guides 1003 215 7751 004 923 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 86.- Reserve 6.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 File IBM Card 1003 355 7751 015 11 Hospital t Baumanometer 1003 540-7754 124 31 Ophthalmoscope 1003 540-7754 125 24 Ultra Violet Lamp 1003 540-7754 088 55 Incubator 1003 540-?754 224 S36 Spectrophometer 1003 540-7754 257 536 Moveable Panels 1003 540 7752 367 1,108 Blackboards 1003 540 7751 308 136 , Beds, Motorized 1003 540 7754 332 301 Patient Lift 1003 540 7?54 349 464 Cold Therapy Unit 1003 540 7754 357 207 County Hospital - Professional Services 1003 540-2310 100,550 v Auditor - Cost Applied 1003 010-8822 26,167 Treasurer - Cost Applied 1003 015-8822 1,123 _ 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 - P. :t Probation ##319 Television Set (one of two) 1003 319-7750 002 100 Chair 1003 319-7752 012 100 : h w ISO -.2111 April 15, 1969 - continued - _ APPROPRIATION FUND ACCOUNT SUB. �PROPR_ ACCT. DECREASE INCREASE = �- MAIN OBJECT Public Works Department SELECT ROAD CONSTRUCTION 3. Treat Blvd. Geary 1003 661-7600 444 3,160 r : SELECT ROAD BETTERMENTS Betterments 1003 662-7600 590 10,000 , MINOR ROAD CONSTRUCTION Waterfront Access Road 1003 665-7600 405 $13,16o PUBLIC WORKS 1. Storage Discs Computer 1003 650-7751 015 300 = �: Expansion Tester 1003 650-?754 016 179 Cabinet Storage 1003 650-7752 011 111 v Calculator -Printing 1003 650-7751 007 8 Geodometer 1003 650-7754 003 2 N c EQUIPMENT OPERATIONS 2. Food Delivery Truck 1003 063-7753 020 386 Chain Saw 1003 063-7754 030 356 Scooter 1003 063-??53 018 30 FLOOD CONTROL DISTRICT Map Egck 2505 2505-7751 OOb 18 u Extension Tripods 2505= 2505-7754 00i 18 rt The foregoing order was passed 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 re-employment of Marilyn h. Walker in the class of -' Intermediate Typist Clerk. 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 re-employment of Marilyn Walker in the class of Intermediate Typist Clerk on A 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, 1969, as requested by the County Treasurer-i� 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. t NOES: None. ABSENT: None. ` -r: In the Matter of Authorizing appointment of Mr. William �� Stevenson in the class of x, Social Work Supervisor III. 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 appointment of Mr. William Stevenson in the class of Social Work Supervisor III1 at the second step ($1,047 per month) of Salary Range 60 (; 997-X1 ,212 ), effective May 1, 1969, as requested by the County Welfare Director. 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. 1 f r April 15, 1969 - continued - In the Matter of Accepting r Gifts and Donations to the ?= County Library System During the Month of March, a 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 w filed in the Clerk's Office, are hereby ACCEPTED. `r 3 The foregoing order was passed by the following vote of the Board: - t AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty, Alfred M. Dias. e ;r NOES: None. 4" ABSENT: None. t In the Matter of Authorizing ?_ Auditor-Controller to make § refund. =3 Kc On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY T 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. 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 TH j: BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sum of $1 +9.83 ' - j to Mario Romano, said sum representing overpayment of a County Hospital account. "Q 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. 4 ABSENT: None. In the Matter of Authorizing Write-off of Delinquent Hospital Accounts. The County Auditor-Controller having filed with this Board lists of delinquents hospital accounts in the total amount of ; 3,559.66, showing names of debtors and amounts due and owing tc 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 $3,559.66. t 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. E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. 1 w 82 1^ April 15, 1969 - continued - r In the Matter of Authorizing ; Suit to Recover Cost of Hospital Care and General IT IS BY THE BOARD ORDERED that legal action be initiated in the Small Claims Court rf by the Auditor-Controller's Office against the following persons to recover the cost owed Contra Costa County: Mrs. Athelda Boatwright (Hosp) $214.00 Mr. Orval E. Bogart (Gen) 11.551 Mr. Sydney Connell (Hosp) 281.07 Mr. Ellis Cooper (Hosp) 100.00 !� Mr. 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 ` t; PASSED AND ADOPTED on April 15, 1969, by the following vote : 3As, 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 Authorizing i Suit Against Willie Brown. IT IS BY THE BOARD ORDERED: That the District Attorney is authorized to file suit against Willie Brown to recover; J the cost of medical services rendered by the county. 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. NOES: None. ABSENT: None. In the Matter of Providing legal defense in behalf of Dr. Wilton B. Gleffe and Dr. James R. Lynch, County Hospital. t 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: Y 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 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- 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 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 a 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. 18 April 15, 1969 - continued - 'r=_ In the Matter of Ratifying j Clerk's Action in Referring lafi 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. Vit, E. A. Linscheid, J. E. Moriarty. NOES: None. j. ABSENT: None. In the Matter of Affidavits of Publication of Ordinances Nos. 69-19, 69-24, 69-30, 41R 69-31 and 69-34. ' This Board having heretofore adopted Ordinances Nos. 69/19, 69-24, 69-30. 69-31 and 69-34 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; VsM 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. !< The foregoing order was passed 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. In the Matter of Request from Local Agency Formation ; Commission re proposed vector control services to western f area of county. Yr; This Board having on January 16, 1969 adopted Resolution No. 68/925 making applica- tion to the Local Agency Formation Commission for approval to initiate proceedings sfor change it of organization to annex western area of the county to Contra Costa Mosquito Abatement District No. 1; and r 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 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 THE " 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: E1 AYES: Supervisors J. P. Kenny, A. M. Dias. T. J. Coll, E. A. Linscheid, J. E. Moriarty. #R NOES: None. r ABSENT: None. x� ;z3 r ,. 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, 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. MCBrien, County Administrator, for review and recommendation to the '-.4 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 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 Boa-rd) 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 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 Supervisor Linscheid having recommended on behalf of said committee that the 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 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 >> 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 recom- mendation on the appropriate salary for the County Counsel; and 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 that applicants for the position of County Counsel be interviewed by the Board as a whole rather than a committee of the Board; 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 Committee are APPROVED and the supplementary recommendations presented by Supervisor Kenny and by Supervisor Coll are also 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 Appointment J of Albert Santucci as a Trustee of Reclamation District No. 2025. 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; 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 ACCEPTED. IT IS FURTHER ORDERED that, on the recommendation of the landowners of Reclamation c, District No. 2025, Albert Santucci is APPOINTED as a trustee of said district to replace Dr. Coates. 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• 7 ABSENT: None. 18 5 April 15, 1969 - continued - In the Matter of Authorizing Certificates of Appreciation. ` 4 On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE 13OARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute Certificate'. 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 Justice 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, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Approving . and authorizing execution of rental agreement with Dorothy J. Hecker. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THEJ 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: v IT IS BY THE BOARD FURTHER ORDERED that Mr. J. P. Mc Brien, County Administrator, is 1N ' + AUTHORIZED to execute said agreement on behalf of the county. 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. u= ABSENT: None. In the Matter of Authorizing ' Discharge from Accountability for the River Judicial District Court. bjf 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 ,�J 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. r' Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Judge Rose be and he is HEREBY DISCHARGED from further accountability for said charges; and `1- IT IS BY THE BOARD FURTHER ORDERED that the County Auditor-Controller is DIRECTED to adjust these charges against the court. r �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. h,. NOES: None. ' :a z>t� ABSENT: None. 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 a letter from Mr. L. Moir, P. 0. Box 841, Oakland, California in which he advised the Board of the refusal of tenants, who are county welfare recipients, to pay rent on apartments he owns in the Richmond area; and The Board having received additional information from Mr. Moir to supplement his r letter of February 11, 1969 concerning said matter; and k 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. v Oil 1 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 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 of Emergency Preparedness had broadened its administrative interpretation of Public Law 81-875,: as follows : "All debris and wreckage may be cleared from any non-business public facility, including but not limited to parks and beaches. All public roads (not on Federal Aid Systems) and publicly owned utilities may be repaired or replaced in the same size as existed before the major disaster. "; and 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, 1969 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 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: 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 Energize Street Light in Subdivision 3648, i 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 authorize the Pacific Gas and Electric Company to energize one (1) 7500 lumen mercury vapor street light in Subdivision 3648, Danville Area, as follows: On the north side of St. Regis Drive between lots 7 and 8; 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 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 light. ' The foregoing order was passed by the following vote of the Board: AYES: Supervisors James F. Kenny, Alred M. Dias, Thomas John Coll, Edmund A. Linscheid, James E. Moriarty. NOES: None. l ABSENT: None. W April 15. 1969 - continued - In the Matter of Authorizing Pacific Gas and Electric Company to Energize Street Lights in Subdivision 3562, County Service Area L-45, Lafayette 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 authoriz the Pacific Gas and Electric Company to energize two (2 ) 7500 lumen mercury vapor street lights in Subdivision 3562, Lafayette area, as follows: r 1. On the north side of Buckingham Drive two (2) poles west of Natalie Drive; 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 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 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: a 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 Proposed Utilization of Public Facilities as Polling Places. Supervisor A. M. Dias having commented on the efficient manner in which Mr. James R. Olsson, Registration and Election Supervisor, has conducted recent country elections, and in 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= 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 THE BOARD ORDERED that the aforesaid suggestion is approved. =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. =; In the Matter of Final Report from San Joaquin Valley Drainage Advisory Group. :s u Mr. Joseph B. Summers, Chairman, San Joaquin Valley Drainage Advisory Group, having * 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 support of recommendations contained therein; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said report is REFERRED to the staff of the Contra Costa County Water AgeneyO The foregoing order was passed 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 - r,� F. April 15, 1969 - continued - In the Matter of Referral , to Social Programs Committee y. 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 k 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 r Supervisor Moriarty having stated that it is the request of the Executive Committee of the Council that in the future persons wishing to make charges against the program be r 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: s AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty.- NOES: oriarty.NOES: None. , ABSENT: None. In the Matter of Request of El Sobrante Chamber of Commerce re proposed undergrounding of utilities for San Pablo Dam Road. x This Board having received a letter dated April 8. 1969 from Mr. Delbert E. Becker, 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; ands 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: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. i NOES: None. i ABSENT: None. In the Matter of Statement j 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 F 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 THE BOARD ORDERED that said statement is REFERRED to the Public Works Director. ; 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. NOES: None. inti ABSENT: None. 1 � X i t f� V t-0%e1 r 1 f M1�. 189 �. _j April 15, 1969 - continued - t M1� 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, requesting a waiver and refund of the penalty ($10.74) assessed against property of Y J. G. Carbough, 167 North Broadway, Pittsburg, California which resulted from an alleged error in billing by the County Tax Collector; 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: 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 l Creek area. :V This Board havingreceived 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 contacted) ; and 3�. Mr. Morgan having asked that the county employ a full time trapper to help _alleviat 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 ;K Commissioner and the County Administrator. 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. s NOES: None. ABSENT: None. In the Matter of Authorizing execution of agreement with F. L. Johnson. 1 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 =s the Contra Costa County Fire Protection District. { 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. 7 NOES: None. :£ ABSENT: None. -i ?x -"a In the Matter of Petition from the Hedgewood Park Association for installation of gutters and curbs (proposed assessment district ). This Board having received a petition from I+Lr. Glenn D. Aase, President of the Hedgewood Park Association, 1220 Elmwood Dive, Walnut Creek, California for formation of an assessment district to provide for installation of gutters and curbs for drainage purposes Y in certain sections of Hedgewood Park, Walnut Creek area; Cjk t 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. 191 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 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, 1. That the City-County Thoroughfare Funds are inadequate to serve the t - purpose for which they were set up, and the Board of Supervisors is requested to double the funds available; r3 2. That the cost of right of way for City-County Thoroughfare Projects wd 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; t , C,. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY v 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 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. r ABSENT: None. _tits In the Matter of Approval e'�y of Agreement for Soil Investigation at Contra Costa County Fire Protection District Fire Station No. 9, Buchanan Field, Concord, California. 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; 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: 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 Approving contracts for consulting training services for County Office of Economic Opportunity. 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 payments for said services to be as indicated: Johnon eHendersX410 . 0 Beatrice Slider 41. 00 Nick Vaca 41. Ralph Williams 41. 50 �O Albert Sullenger 35.80 i E 7 r 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. f F ;y. ABSENT: None. Pr In the Matter of Approval of Resolution No. 69/247. �ter 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 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 Approval F{ 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 individuals.,-''xr as Staff Officers and Chiefs of the Dnergency and Support Services of the County Civil t< Defense and Disaster Organization, said resolution supersedes Resolution No. 68/734, 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, f E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. r 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 Souther 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. J3 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. Ya ABSENT: Supervisor A. M. Dias. In the Matter of Approval x of Resolution No. 69/2$1. r On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY TH t 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. 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. e.Y;t �i ''a 19-0 April 15, 1969 - continued - In the Matter of Approval of Resolution No. 69/253• On motion of Supervisor T. J. Collp seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 69/253, in which the Board authorizes the Chairman v 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: 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. 69/254• On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT 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,' 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 No. 69/255• On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Resolution No. 69/255, in which the Board congratulated 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: 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 t Supervisor E. A. Linscheid having indicated that he had met with representatives :` i 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 purpose proposed that the Board meet in executive session with staff members to arrive at a common position; Thereupon, on motion of Supervisor Linscheid, seconded by Supervisor A. M. Dias, the Board voted to meet in executive session. `r 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. a NOES: None. s ABSENT: None. 1 r AaY Y` c,x r�. :y1L 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 initiated by the District Attorney for condemnation of a portion of adjoining property owned by W H. an �t 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; ;�7 l NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll"' 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. <rr The foregoing order was passed 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 In the Matter of Complaints .5 on Animal Control Ordinance. `+ a 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 receive lw' regarding fines levied by the courts in cases where individuals are cited for violation of4. 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 n Board Public Services Committee (Supervisors A. M. Dias and E. A. Linscheid) for review and recommendation at the earliest practicable date. T,. 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 Approval of Resolution No. 69/252. On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY T 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: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. cl 7 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 1675, AFSCME, AFL-CIO, with respect to a letter written by the Public Works ; Director and transmitted to the Personnel Office for inclusion in the employee files of those ` a Field Service personnel who participated in a one-hour sitdown on February 25, 1969; and C' 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 s involved; and 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; Js'4u and The Board having considered the matter, and on motion of Supervisor Coll, seconded by Supervisor Kenny, IT IS BY THE BOARD ORDERED that the committee recommendation is APPROVED and the letters are to be RETAINED in the employee files maintained by the Personnel Office. 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: Prone. � ABSENT: None. In the Matter of Approval of Resolution No. 69/256. x� On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Resolution No. 69/256, in which the Board urges initial funding for the Ael Golden Gate to Stockton channel deepening 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, ;N E. A. Linscheid, J. E. Moriarty. , NOES: None. ABSENT: None. .k 7 h� In the Matter of Approval �5. of Resolution No. 69/257- On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Resolution No. 69/257, 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. 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. ,fig NOES: None. s:J ABSENT: None. Ma 4_- r 'az. h 1 i`Ayt A Y` M 5 xy ?;S l ,' IN! a - 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. James E. Moriarty, airman K. ATTEST: W. T. PAASCH, CLERK t By Deputy Clerk a ^ hs t.0 , BEFORE THE BOARD OF SUPERVISORS � -- TUESDAY, APRIL 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 . w JAMES P. KENNY, ALFRED M. DIAS, THOMAS JOHN COLL, EDMUND A. LINSCHEID. txa" PRESENT: W. T. PAASCH, CLERK. t#r In the Matter of Personnel Adjustments. ) � 01 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 _ 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 h7 Sheriff-Coroner. Cancel one (1 ) Deputy Sheriff, Salary : Range 46 ($710-$862), effective April 23, 196k'Y Social Service. Reclassify five (5) Social Worker I positions number 11, 12, 29, 34 and 41, Salary Range, 36 ($556-$676), to Social Worker II, Salary Range 42 ($644-$782), effective April 23', ,196V Social Service. Cancel one (1) Social Worker III, position number 33, Salary Range 47 ($727-$883)9 4�{° effective April 23, 1969. Office of the Marshal, River Add one (1) Deputy Clerk I, Salary Range 23 �6, Judicial District. ($4054493), effective April 23, 1969. `AAS San Pablo Municipal Court. Add one (1) Deputy Clerk I, Salary Range 23 ($405-$493), and cancel one (1) Deputy Clerk II, position number 01, Salary Range 27 - ($447-$543). effective April 23, 1969. a g n ■ 196 f April 22, 1969 - continued - a i T The foregoing order was passed by the following vote of the Board: sI 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 A. M. Dias, IT IS BY THE BOARD ORDERED that the followingK appropriation adjustments are APPROVED for the following county departments: APPROPRIATION FUND ACCOUNT SUB. ACCT. DECREASE INCREASE MAIN OBJECT Building Inspection Temporary Salaries 1003 340-1013 $ 1,580 Reserve for Contingencies 1003 990-9970 1, 580 County Clerk-Special _- Elections Reserve for Contingencies 1003 990 9970 122,467 Temporary Salaries 1003 046 1013 2, 668 Labor Received 1003 046 1081 5. 677- Office Expense 1003 046 2100 19,104 Food 1003 046 2150 100 Publication of Notices 1003 046 2190 700 : Freight, Drayage, Express 1003 046 2305 13,110 ; 'R Election Officers 1003 046 2465 41,184 Specialized Printing 1003 046 24?3 26,100 Other Special Depart 1003 046 2479 7,800 '. Rent of Real Property 1003 046 2260 5,460 Auto Mileage Employees 1003 046 2301 564 Election Administration Labor Provided 1003 043 1082 5.677 Temporary Salaries 1003 043 1013 4,800 Overtime 1003 043 1014 877 1 - - Contra Costa County Fire r 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 600 " Medicals and Laboratory 2025 2025 2140 2 Clothing and Personal Supply 2025 2025 2160 9, 200 Household Expense 2025 2025 2170 4, 000 Membership 2025 2025 2200 250 ' Rent of Equipment 2025 2025 2250 5,000 r' Repair and Service Equipment 2025 2025 2270 10,000 f Auto and Truck Tires 2025 2025 2273 11000 -' Other Travel Employees 2025 2025 2303 7,000 Freight Drayage Express 2025 2025 2305 60 Workmans Compensation Insurance 2025 2025 2361 10,456 R.. 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 Expense 2025 2025 2479 1,800 ; C Miscellaneous Service & Supplies 2025 2025 2490 12 by i .j A k�4 t5 4 � April 22, 1969 - continued - r� APPROPRIATION (continued) FUND ACCOUNT SUB. ACCT. DECREASE INCREASE MAIN OBJECT Contra Costa County Fire 5 Protection District `y <se 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 o14 7754 1 - 4 1/2 soft suctions 2025 2025 7750 016 58 Monitor Nozzle 2025 2025 7750 018 190 s Pleasant Hill Fire Alarm 2025 2025 7750 020 428 Fire Hydrants 2025 2025 ?750 027 24,000 Trainer Pump 2025 2025 7750 028 43 Water Vacuum 2025 2025 7750 o64 1 8 Beds 2025 2025 7752 034 398 1 Executive Chair 2025 2025 7752 037 210 Adj for Sal. and Expenses 2025 2025 9970 104,413 .r Medical Services ,3 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 Equipment 1003 540-7754 099 18 Probation Department #308 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 s Food 1003 313-2150 1, 900 Plant Acquisition - Boys Camp 1003 098-7710 518 1,900 Cement Interior of three filter tanks Public Works SELECT ROAD CONSTRUCTION 1. Sommersville Road 1003 661-7601 565 25,052 Pittsburg-Antioch Hwy. 1003 661-7601 562 27.958 2. Dainty Avenue 1003 661-7600 533 2,906 .4. San Ramon Blvd. 1003 661-7600 357 458 7. Garden Tract Road 1003 661-7600 107 37.550 7. San Pablo Dam Road 1003 661-76o0 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-?600 595 458 9. E1 Pintado Road 1003 661-76o0 381 16,581 9• Miner Road 1003 661-7600 312 9,917 9. Lombardy Road 1003 661-7600 314 6,664 10. Road 20 Right of Way 1003 661-7601 230 8,601 10. Road 20 1003 661-7600 233 2, 624 10. San Pablo Ave. 1003 661-7600 234 5, 977 SELECT ROAD BETTERMENTS 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 4o6 1, 700 Betterments 1003 662-7600 590 450 MINOR ROAD BETTERMENTS 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 ■ 198 April 22, 1969 - continued - APPROPRIATION (continued) FUND ACCOUNT SUB. ACCT. DECREASE INCREASE i MAIN OBJECT PUBLIC WORKS DEPT. 12. Professional Services 1003 650-2310 40 COUNTY GARAGE & YARD z 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 Sheriff-Coroner 255 z 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 Radio Repeater Towers 1003 093-7712 505 7. 750 Antennas 1003 256-7758 027 1,450 Sheriff-Coroner - 300 Metal Detector 1003 300-7754 001 300 Washer-Dryer Install 1003 300-?750 005 300 Orinda Fire District 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. In the Matter of Receiving 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: r! Independent Construction Company, Oakland; George Brazil and Son, Danville; Atlas Paving and Grading, Concord; 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: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. i i 19�t April 22, 1969 - continued - In the Matter of Authorizing : y.. Write-off of Delinquent ��.. F.,c Hospital Accounts. LGA is The County Auditor-Controller having filed with this Board lists of delinquent - r hospital accounts in the total amount of $7.920, 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 THEA 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: } 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 Auditor-Controller to make =' refund. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias. IT IS BY THE q BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sum of $35.82 to: y the Travelers Insurance Company, said sum representing an erroneous payment of a County Hospit account for John Kalafatich. The foregoing order was passed 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 M Auditor-Controller to make 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. -;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 Authorizing Establishment of a Petty Cash Fund for Moraga Fire Protection District. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE 1 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: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ;F NOES: None. ABSENT: None. W4 April 22, 1969 - continued In the Matter of City-County 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 The Public Works Director having reported that the Highway Advisory Committee, at its April 8, 1969 meeting, considered the report and recommends its approval; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor x 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: T , AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, ' Edmund A. Linscheid, James E. Moriarty. -;=r NOES: None. y ABSENT: None. In the Matter of Authorizing attendance at conference of the Northwest Region, Childa Welfare League of America. ' 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: A` AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. �s NOES: None. ABSENT: None. `T In the Matter of Approval of Contract with Charles Bradshaw for Inspection Services for the Orinda Library Addition. a This Board having considered an agreement dated April 22, 1969, between the County 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. 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. 'p .y t:k ABSENT: None. In the Matter of Letter from Mrs. Irene Petker re County w Hospital charges for =Y Treatment of Minor Child. n This Board having received a letter from Mrs. Irene Petker, P. 0. Boa 514, Benicia, California, objecting to the amount charged by the County Hospital for treatment of her minor child, Nancy Hansen, and requesting that she be contacted regarding this matter; V 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. +:rte 4. vV1 17, April 22, 1969 - continued - r The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, l E. A. Linscheid, J. E. Moriarty. f .a Y NOES: None. ABSENT: None. In the Matter of Communication from City of E1 Cerrito re Court Consolidation in the cr; western part of County. ;: This Board having received a letter from Mr. Richard V. Brown, City Manager, ` . E1 Cerrito, California, advising that the City Council intends to make a recommendation with ," 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: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. AP NOES: None. ABSENT: None. T ; c} In the Matter of California Public Utilities Commission Hearing on Application of Greyhound Lines, Inc. , Western Greyhound Lines Division. y gk. This Board having received notice of hearing before the California Public Utilities Commission on the application of Greyhound Lines. Inc. , Western Greyhound Lines Division, for an order authorizing a statewide increase in express rates and main line passenger fares, . G which hearing is scheduled for May 26. 1969 at 10 a.m. in the Commission Courtroom, State ,r Building, 350 McAllister Street, San Francisco, California; s 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: y 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 Request of C. G. Anderson for `- Immediate Ac qui si ti on of His Property. This Board having received a letter from Mr. Carl G. Anderson, 19 Hammond Place, "oraga, 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 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 T BY THE BOARD ORDERED that this matter is referred to the Public Works Director. r The foregoing order was passed by the following vote of the Board: `r{x AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. 3: :4 �i 7 April 22, 1969 - continued - iIn the Matter of Communication 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 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 x I ` Aviation Liaison Committee, the plan which was adopted by the Board on September 24, 1968 filled a major need for a logical planned development program; and �1 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; ; t t 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. The foregoing order was passed 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 attendance of Supervisorx J. E. Moriarty at CSAC meetings. The Board having on November 26, 1968 designated Supervisor J. E. Moriarty as its member to serve on the Board of Directors of the County Supervisors Association of California : K for the ensuing year; On motion of Supervisor T. J. Coll, seconded b Supervisor A. IT IS BY L y p M Dias, � { 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 Association which he deems necessary for so long as he continues to represent this Board of Supervisors on the CSAC Board of Directors. 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 incurred in connection with same. 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 on behalf of Pittsburg 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, r requesting that said organization be granted permission to hold a carnival in the 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. The foregoing order was passed 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. L ■ n. s _. .. April 22, 1969 - continued- . In the natter of Letter from Regional Parks Association re quarrying ;Ak operations in the Richmond `= hills between the Richmond- San Rafael Bridge and Point Molate. Y 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 THE BOARD ORDERED that this matter is REFERRED to the Director of Planning for report. J`11 The foregoing order was passed 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. ABSENT: None. .r <;r 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 ,111. BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute Utilities J` Agreement No. 118.15.1 between the State of California, Division of Highways, and the County, 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: 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 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 ,k THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute ; x 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. 5 NOES: None. xr ABSENT: None. s Z. In the Matter of Ratifying r Clerk's Action in Referring ,41 Copy of Summons and Complaint in Eminent Domain in Court Action to the Office of the District Attorney. is jy 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 Contrais Costa, CITY OF EL CERRITO, a Municipal Corporation versus DONALD S. MOORE and JANE DOE MOORE,, 5" his wife, Contra Costa County, et al. , to the Office of the District Attorney; r vo� zeq, i.N. `{vF 004 April 22, 1969 - continued 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. In the Matter of Claim for Damages. 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; 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. The foregoing order was passed 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 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 authorize the Pacific Gas and Electric Company to energize five (5) 7500 lumen mercury vapor street lights in Subdivision 3537, Danville area, as follows: 1. On the north end of Dolcita Court between Lots 40 and 41; 2. On the east side of Dolcita Court between Lots 36 and 37; 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 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 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. NOES: None. ABSENT: None. In the Matter of State Advisory Hospital Council Hearings on i Policies for Development of 1969-1970 State Plans. 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 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 1969-1970 State Plans for the following: Hospitals and Related Health Facilities; Facilities for the Mentally Retarded; Community Health Centers; and i �a5 tz. April 22, 1969 - continued - 4: 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. ' 1=. In the Matter of Preparation of Proclamation. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY " THE BOARD ORDERF", that the County Administrator is requested to prepare an appropriate resolu�: tion proclaimin, 'ie 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 Ma-Lter 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 John A. Nejedly as principal be and the same are hereby EXONERATED: 1. District Attorney - Hartford Accident and Indemnity Company, Bond No. 3903641 - - $lo, 000 2. Public Administrator, Fireman's Fund Bond No. 6134701 - - $40,000 3. Public Guardian - Fireman's Fund Bond No. 6134702 - - $ 5, 000 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. The foregoing order was passed 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 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 county-owned indigent burial area which abuts the Alhambra Cemetery Association property in Martinez, California. 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. r: IT IS BY THE BOARD FURTHER ORDERED that the Public Works Director is requested to 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. 2Q(� 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. ABSENT: None. 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 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. In the Matter of Approval of Contract with J. M. Nelson 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, 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. 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, 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. 20 , 14 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. Yf On motion of Supervisor T. J. Coll, 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 on a preliminary basis for the acquisition of property for the San Pablo Fire Protection District. The foregoing order was passed by the following vote of the Board: Re 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 Contra Costa County Recreation and Natural Resources Commission re use of Funds Accumulated r from Fish and Game Fines. WHEREAS on February4, 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 East Bay Municipal Utility District; and =F 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 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 further recommending that the Commission be given authorization to continue its study of the yX 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. h NOES: None. ri c. 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 : 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 during preparation of 1969-1970 county budget. 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 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 County"" social program organizational Administrator for implementing action arrangements. 208 »4 f 3 a l April 22, 1969 - continued - i M.. The Board having considered said recommendations and having determined that the p. actions proposed are satisfactory; IJ b NOW, THEREFORE, on motion of Supervisor Kenny, seconded by Supervisor Coll, IT IS rC BY THE BOARD ORDERED that the recommendations of the 1969 Social Programs Committee are i APPROVED. f r. 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. In the Matter of Letter from Mrs. Robert Y. Meyer re 3 operations at Buchanan Field Airport. bM1F; +r This Board having received a letter from Mrs. Robert Y. Meyer, 125 Arbolado Drive, Walnut Creek, California, expressing dissatisfaction with certain operations at Buchanan Field' Airport; and � u On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE .: BOARD ORDERED that this matter is REFEREED to the Public Works Director for report. y The foregoing order was passed by the following vote of the Board: U AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, I E. A. Linscheid, J. E. Moriarty. NOES: None. �� wyw4j ABSENT: None. I In the Matter of Community , Mental Health Services for i the Fiscal Year 1969-1970. 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 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 i 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 program components, introduction of new mental health program components and contracts with private agencies for mental health services; and v 4 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 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 f authorized to submit said application to the Department of Mental Hygiene, State of Californial, for its consideration. 3-1 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. j u ABSENT: None. 4 { . 24 2v 1 ae i { } { !t R 1 April 22, 1969 - continued - r In the Matter of Approval of Engineering Services Agreement with Bryan and Murphy re proposed Assessment District 1969-2 (Kirkcrest Road), Danville Area, 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 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 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 $4,100; ' 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. 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 Undergrounding of Utilities along San Pablo Dam Road, E1 Sobrante Area. The Board on April 15, 1969 having referred to the Public Works Director for report the request of the El Sobrante Chamber of Commerce for a public hearing on undergrounding of 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 e� ti. 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. 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. lAnscheid, James E. Moriarty. NOES: None. ABSENT: none. In the Matter of Request of Morticians for Increase in Fees in Connection with 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 'Y` 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 $50, effective April 15, 1969, for performance of the following services : 1. Removing the decedent from the scene of death to mortuary; 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 $20 plus mileage for each coroner case, and that the proposed plan provides for a flat fee Including mileage; and :1 ~�qx T, t# 210 April 22, 1969 - continued - y The Board having considered the committee recommendations, and on motion of 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: j AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ,f NOES: None. R 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 ; n 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, g i 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 j Mr. White having submitted a letter dated April 14, 1969 setting forth his reasons for the allegation, which letter is on file in the office of the Clerk of the Board; and 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 i 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. ; Y.� ABSENT: None. In the Matter of Proposed Ii Designation of County as a Community Program Area for U. S. Department of Labor Manpower Programs. Mr. E. R. Brusatori, Economic Opportunity Program Development Director, having 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 by the U. S. Department of Labor as originally proposed in a March 5, 1969 letter to the E county from Mr. K. C. Robertson, Regional Manpower Administrator; and Mr. B. D. Horne, Executive Vice President, Contra Costa County Taxpayers Association, i 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: 1. The personnel and budget required in connection with the program; I 2. The impact of the proposal on existing programs, such as the r> Concentrated Employment Program in Richmond and the views of those responsible for administering said programs; and 3. The relationship of said concept to the proposed Manpower Commission; and 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 Zy 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 The Reverend W. 0. Smith, Chairman, Economic Opportunity Council, having indicated that the Economic Opportunity Council at its last meeting took action favoring designation of the county as Community Program Area and having urged that the Board of Supervisors take similar action; and i I :ca 1 � 21. � ,A April 22, 1969 - continued - ,h 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. Coll) and the County Administrator for review and evaluation; and �3 Mr. J. P. McBrien, 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 of Labor to indicate that the county is interested in the proposal and is being considered by ;F 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 and the County Auditor-Controller for review and report to the Board on April 29, 1969; and G IT IS BY THE BOARD FURTHER ORDERED that the U. S. Department of Labor shall be notified that the county is interested in proposed designation of Contra Costa County as a r Community Program Area, and that the matter is presently being studied by a committee of the Board of Supervisors. The foregoing order was passed 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: one ABSENT: None. In the Matter of Retirement Fund Interest Rates to be Effective July 1, 1969. This Board having received notice from the Board of Retirement of the Contra Costa County Employeest 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. 1969b ,'. and 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. 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: Hone. 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 District 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: hone. ABSENT: None. a w� i April 22, 1969 - continued - In the Matter of Letter from El Cerrito City Council v 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 TBE; 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, E. A. Linscheid, J. E. Moriarty. ,Z' NOES: None. { ABSENT: None. " 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 n= BY THE BOARD ORDERED that Resolution No. 69/258, in which the Board fixes May 20, 19, 69, at i 10 :30 a.m. for sale of $1,400,000 issue of 1968 Mt. Diablo Unified School District Bonds, Series C, is APPROVED. ;~ i J The foregoing order was passed by the following vote of the Board: �a Kenny, A. M. Dias, T. J. Coll, t AYES: Supervisors J. P. E E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. { In the Matter of Approving Resolutions Nos. 69/261 through 69/265. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THEi BOARD ORDERED that the following resolutions in connection with Assessment District 1969-1, Roundhill Road, Danville area, are APPROVED: 69/261 - authorizing execution of agreement with Pacific Gas and +-s Electric Company; 69/262 - authorizing execution of agreement with Central Contra Costa Sanitary District; t 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. order was passed by the following vote of the Board: The foregoing AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. dam; NOES: None. ABSENT: None. =Fhs r§ l r, 1 ,. 'N. April 22, 1969 - continued 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 THE , . 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. 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. i Y In the Matter of Approval of Resolution No. 69/269. • On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY !"¢ 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, h E. A. Linscheid, J. E. Moriarty. ti NOES: None. ABSENT: None. b 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), =fig is ADOPTED. z" IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published for wJ. 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. The foregoing order was passed by the following vote of the Board: X55, 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 F- of Resolution No. 69/272. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE 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. The foregoing order was passed 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 ABSENT: None. +lam April 22, 1969 - continued - d In the Matter of Approval of Resolution No. 69/271• 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 the3f Contra Costa County Librarian serves as the County Librarian for both counties, is APPROVED. .v 1; . The foregoing order was passed by the following vote of the Board: r1 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 Approval4-1 of Resolution No. 69/274. 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 1 Assembly Bill No. 711 which would authorize establishment of Regional Government of the Bay Area, is APPROVED. The foregoing order was passed by the following vote of the Board: r yy AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, r E. A. Linscheid, J. E. Moriarty. :SPY NOES: None. ABSENT: None. fnz. A In the Matter of Approval of Resolution No. 69/275. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE' BOARD ORDERED that Resolution No. 69/275, in which the Board urges increased state financial x aid for school districts to relieve the property tax burden, is APPROVED. ' \Y The foregoing order was passed by the following vote of the Board: IVA_ �a AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. g: NOES: None. ABSENT: None. In the Matter of Proposed Recission of Legal Pro- . visions which Permit Salary Increases for Elected County Officials During Terms of Office when Emergency War iCircumstances Exist. 'G The Board having on this date taken action to create the Office of County Counsel and fixed the compensation for said position; and 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 i war circumstances existed; and Supervisor Linscheid having pointed out that in his opinion the salaries of elected �f 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 ;. Supervisor Linscheid having recommended that action be taken to rescind the legal x. 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, THEREFOR on motion of Supervisor E. A. Linscheid, seconded by Supervisor s .. A. M. Dias, BE IT BY THE BOARD ORDERED that the recommendation of Supervisor Linscheid is �r hereby APPROVED. 1 BE IT BY THE BOARD FURTHER ORDERED that Senator John A. Nejedly, Assemblyman r i John T. Knox and Assemblyman James W. Dent are REQUESTED to initiate action on aforesaid proposal. i =:r t i j - 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. ABSENT: None. '; Q- In : QIn the Matter of Approval of Resolution No. 69/271. . 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 ' k= 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. 1„g The foregoing, order was passed by the following vote of the Board: wry. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. !, ABSENT: None. i The Board adjourns at 12:05 p.m. to meet in a personnel session with its y 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 firman j___ ATTEST: W. T. PAASCH, CLERK BY Deputy Clerk - ter .�R Y , .L 4 L Le YS. F Sy J” i tee ., ss„ may . `5 a�A j I31�.. l� 5� yN.. BEFORE THE BOARD OF SUPERVISORS TUESDAY, APRIL 29, 1969 " THE BOARD MET IN REGULAR ADJOURNED SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. ` has 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. ` In the Matter of Personnel ~ Adjustments. µ 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 =r imodification required: " County Assessor. Add one (1) Appraiser Aide, Salary Range rte 39 ($598-$727), and cancel one (1) b . Appraiser I, Salary Range 43 ($660-$801)9 effective April 30, 1969. County Assessor. Reclassify one (1) Typist Clerk, position fi number 14, Salary Range 23 ($405-$493), to Intermediate Typist Clerk, Salary Range 27 ($447-$543), effective April 30, 1969. County Auditor-Controller Add one (1) Prorammer Trainee, Salary (Data Processing). Range 39 ( 598-5727), and cancel one (1) Programmer I, position number 02, Salary Range 44 ($676-$821), effective April 30, 1969. 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 Clerk, Salary Range 23 ($405-$493), and cancel one (1) Inter- 1. mediate Typist Clerk, position number 05, Salary Range 27 ($447-$543), effective= May 2, 1969. County Hospital. Increase hours of Clinical Laboratory r Technologist ositions number 03 and 04, Salary Range �5 ($693-$841), from 32/40 to 40/40, effective April 30, 1969. County Hospital. Reclassify three (3) Supervising Eligibility Worker positions, number 01, 02 and 03, Salary Range 47 ($727-$883)9 to Social '.fork Supervisor I, Salary � Range 52 ($821-$997), effective April 30, > 1969. County Hospital. Add one (1) Library Assistant Grade I 20/40, Salary Range 27 ($447-$543). effec- tive April 30, 1969. One permanent Intermittent Library Assistant Grade I 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 s" Coordinator at Salary Range,47 ($727-$883), and add one (1) position; cancel one (1) ; 1 Economic Opportunity Program Specialist I, _r Salary Range 51 ($801-$973), effective April 30, 1969. r Sheriff-Coroner. Reclassify one (1) Intermediate Steno- -' grapher Clerk, position number 03, Salary y 'r Range 30 ($481-$584), to Clerk III (Typist), Salary Range 33 ($517-$628), effective April 30, 1969. x a =v i �h M c! i a 2.17 April 29, 1969 - continued - iVi Sheriff-Coroner. Add one (1) Sergeant, Salary Range 52 hN'" ($821-$997), effective April 30, 1969 (position to be cancelled upon return p • or separation of employee in position number 18 from leave of absence). � = r. Social Service. Reclassify two (2) Social Worker I positions, number 11 and 33, Salary Range' . , 36 ($556-$676), to Social Worker II, Salary Range 42 ($644-$782), effective April 3o, 1969. rz. Social Service. Add one (1) Social Worker II, Salarya Range 42 ($644-$782), and cancel one (11 {� Social Worker III, position number 66, Fc Salary Range 47 ($727-$883), effective r April 30, 1969. ; Social Service. Reclassify one (1) Social Worker III, position number 01, Salary Range 47 (°r ($727-$883), to Social Work Supervisor T, 41 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. =ry %OES: None. ABSENT: None. , In the Matter of Authorizing Appropriation Adjustments. x- 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: �F APPROPRIATION FUND ACCOUNT SUB. ACCT. DECREASE INCREASE MAIN OBJECT (rye District Attorney Temporary Salaries 1003 242 1013 $ 2,500 ` Reserve for Contingencies 1003 990 9970 $ 2,500 Appropriable New Revenue 1003 990 9970 1,106 , Social Service r'. Reserve for Contingencies 1003 990-9970 29,161 Appropriable New Revenue - , Federal 1003 990-9970 15,099 Appropriable New Revenue - State 1003 990-9970 9,683 Federal Aid Spec Shelt 1003 516-2391 o14 13,025 , State Aid Spec Shelt 1003 516-2392 014 8, 794 County Aid Spec Shelt 1003 516-2393 014 4,231 . Federal Aid Spec Shelt 1003 510-2391 014 1,037 1 State Aid Spec Shelt 1003 510-2392 014 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 Jgl County Administrator (Plant Acquisition) Parking Lot Block 22 1003 086-?712 606 1,850 4.. Hall of Justice Plan 1003 086-7711 704 1,850 various Alterations 1003 086-7710 605 815 Alter. 24th Street Office1003 066-2261 695 Install Partition - Assessor 1003 086-7710 526 120 County Library iy br, Temporary Salaries 1206 620 1013 9,000 fy:. Overtime 1206 620 1014 2,800 �. Office Expense 1206 620 2100 5,800 Communications 1206 620 2110 3, 700 Utilities '!206 620 2120 6, 000 Household Expense 1206 620 2170 14,000 Rent of Equipment 1206 620 2250 200 _ r A^x !i�?3 218 ,F 1: April 29. 1969 - continued - APPROPRIATION (continued) FUND ACC0UtT SUB. ACCT. DECREASE INCREASE ; MAIN _OBJECT sem= County Library (continued) . Grounds Maintenance 1206 620 2282 $ 4,400 Building Department Building Repairs 1206 620 2283 6,900 Professional and Personal Services 1206 620 2310 $ 4,000 Circulating Books and Periodicals 1206 620 2461 5,800 syr PUBLIC WORKS SELECT ROAD CONSTRUCTION _ 1. Moraga Road 1003 661-7600 342 125 Y 100 661-7600 518 288 2. Lone Tree Way 3 7. Norris Canyon Road 1003 661-7600 376 1.000 11. Camino Pablo 1003 661-7600 318 11500 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 10,469 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 662-7600 302 166 5. Camino Pablo 1003 662-7600 321 3,500 Y 6. Camino Tassaiara 1003 662-7600 322 1,000 70 Victory Hwy. 1003 662-76oi 514 500 Betterments 1003 662-7600 590 13, 734 13. Willow Pass Road 1003 662-7601 507 500 4 MINOR ROAD CONSTRUCTION .h j 1. Pittsburg Waterfront Road 1003 665-7601 502 76 "` 3. Tahos Road 1003 665-7600 312 5,345 SANITATION DISTRICT 3 '' 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 AID TO CITIES w' 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 I COUNTY GARAGE & YARD 8. Temporary Salaries 1003 652-1013 1,955 8. Safety Containers 1003 652-7750 012 11000 rG`, PLANT ACQUISITION - GARAGES 8. Hoist 1003 119-7710 505 955 300 - SHERIFF-CORONER TV Monitor System 1003 097-7710 650 2,630 Small Tools & Instruments 1003 300-2130 200 Medical & Lab Supplies 1003 300-214o 1,900 Agricultural Expense 1003 300-2180 3 � Gas & Oil Supplies 1003 300-2272 Other Special Dept. Supplies 1003 300-2479 190 Negotiated Prop. Damage 1003 300-3550 79 Pot 80 QT. 1003 300-7750 003 13 Typewriter - Manual 1003 300-7752 013 00-7751 Oil 4o 26 Locker lc7 l.; 2 r; 7.7 April 29, 1969 - continued - 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. v DOES: None. ABSENT: none. 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 Supewisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute3'.. 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- :. salting services at the County Hospital and its outpatient clinics during the period May 1, ; 1969 through June 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. NOES: None. ABSENT: None. r-h In the Matter of Approval of Contract with J. M. Nelson for Inspection Services re Third Floor Remodel, County Adminis- tration Building, Martinez. WHEREAS this Board havingbeen : 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 THE 1fi" BOARD ORDERED that said contract is APPROVED and Supervisor J. E. Moriarty, Chairman, is AUTHORIZED to execute same in behalf of the county. ; : rb 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. t. NOES: None. ;r ABSENT: None. ''° L In the Matter of Exoneration .. of Certain Official Bonds. .per. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS °j BY THE BOARD ORDERED that the following official bonds for the persons indicated, are hereby exonerated: Bond No. 73 72 610-B William Ligon, Constable Port Costa Judicial District a P2-00-03-35 Daniel E. Buckley, Constable Pittsburg Judicial District 1421660 Emerson Cribbs, Constable Antioch Judicial District FID 41860 Manuel L. Nunes, Constable 25f Port Chicago Judicial District ` 75 61 736-A Jesse Mello, Constable �4 Oakley Judicial District 207 60 24 0. F. Fenstermacher, Judge Pittsburg Judicial District � . (None Shown) Manuel C. Bose, Judge Antioch Judicial District April 29, 1969 - continued - A= 5k The foregoing order was passed by the following vote of the Board: i AYES: Supervisors J. P. Kenny, A. hi. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. w NOES: None. r ABSENT: None. k In the Matter of Ratifying Clerk's Action in Referring Copy of Summons, Order to Show Cause and Complaint, together with Related t: Documents in Court Action to the Office of the District Attorney. 4 The Clerk of this Board having on April 29, 1969, referred copy of Summons, Order 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 JOHN A. DAVIS, County Probation Officer for Contra Costa County; 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 i ?� District Attorney. V NOW, THEREFORE, IT IS BY THE 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: Ione. ABSENT: None. ' In the Matter of Ratifying 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 RAMA SHERFIELD, his Guardian Ad Litem, 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. 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 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 Agricultural 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; Qy 221 4r,4 x 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 C' 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. The foregoing order was passed 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 Disclaimer of interest in real property in Action No. A-15862, Maxwell v. State of California, County of Contra Costa, et al. 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 title action-. eu The foregoing order was passed 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 special board and care rate for Alicia Lynne Souza. 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 $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: 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 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 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. NOES: None. ABSENT: None. :P April 29, 1969 - continued - In the Matter of Authorizing execution of CAP Grant CG 03?5 D/4 for extension of 1968 Pittsburg Concerted Services Summer Project and approving amendment re same. r6 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 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 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 .A 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. ABSENT: None. In the Matter of Satisfaction ' of Lien against The Heirs d' and Devisees of Lyman_ E. Stoddard, Deceased. On motion of Supervisor T. J. Coll. seconded by Supervisor E. A. Linscheid, IT IS s 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, said lien 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. ;z NOES: None. r � R. ABSENT: None. In the Matter of Authorizing Suit to Recover Costs Owed , r : Contra Costa County. t 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: N Mr. L. Z. Adams (Hosp) $183.05 Mr. Harold Cline (Hosp) 99.00 X Mrs. Margaret H. Armstrong (Hosp) 120.54 Mr. Leonard F. Cole (Gen) 88.94 Mr. Ralph Armstrong (Hosp)_ 120.54 14r. Clarence Cunningham (Hosp) 207.45 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 Fir. David Carrell (Hosp) 142.00 Mr. Carroll Van Winkle 261.50 (St. Hosp) PASSED AND ADOPTED on April 29, 1969, by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. yM kfµ NOES: None. Y� ABSENT: None. 3a. r ;l 1 r f i { 22-R z April 29, 1969 - continued - :r 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: On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Lins-cheid, 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: a 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 County Auditor-Controller n to make refunds. k 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 12.00 Benjamin V. Padilla 151.71 Royal Globe Insurance Company (on behalf of 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. w NOES: N,one. ABSENT: bone. 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. ABSENT: None. _- In the Matter of Authorizing 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 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. continued April 29, 1969 - - 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. c NOES: None. ` ABSENT: None. 1 4 �r } In the Matter of Cancellation A Cof Penalty on Unsecured Roll. The Office of the County Tax Collector-Treasurer having received a remittance in the amount of $260.31 from Mr. Kerry M. Gough, Trustee in Bankruptcy, which represents a priority tax claim covering the following: Fiscal Year 1965-66 h .. Code 11003 Assessment 2128 Andrew Gomez i DBA: La Cocina 2000 Rumrill Boulevard San Pablo, California Inventory-Equipment Assessed valuation, personal property $1,330.00 money 0.00 Total W1 ,360.00 Tax, tangible property $141.01 Penalty 11.28 Total 752.29 Fiscal Year 1966-67 Code 11003 Assessment 2148 Andrew E. Gomez DBA: La Cocina 2000 Ramrill Boulevard f San Pablo, California Inventory-Machinery-Equipment yE Assessed valuation, personal property $1,170.00 Tax, tangible property $119.30 3� Penalty 7.1 Total $126.45 q 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. N. Dias, T. J. Coll, s E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Referral to Administration and Finance Committee on modular buildings 'r for certain county departments. 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 necessary to initiate lease with option to purchase arrangements between the County of r Contra Costa and the Contra Costa County Employees Retirement Association for modular buildings w 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 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. f NOES: None. ABSENT: None. i 225 i� W April 29, 1969 - continued - In the Matter of Proposals 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 juvenile hall facilities and other public improvements; and >s On 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 said proposals are REFERRED to its Administration and Finance Committee (Supervisors Linscheid and A. M. Dias for report to the Board at the earliest practical date. ,. The foregoing order was passed by the following vote of the Board: T AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, LIT E. A. Linscheid, J. E. Moriarty. NOES: None. er, r ABSENT: none. ate. In the Matter of Proper " Display of the .American Flag at Official Places. f' This Board having received a resolution from the Contra Costa County Council, 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 ; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY x THE BOARD ORDERED that this matter is REFERRED to the County Clerk for report to the Board. The foregoing order was passed by the following vote of the Board: S� AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, k E. A. Linscheid, J. E. Moriarty. <s•` NOES: Hone. 1 �w ABSENT: None. 'p In the Matter of Providing legal defense in behalf of certain county officials and department heads of 10 Contra Costa County. 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, persons in Superior Court Action No. 114562, REBECCA DYE, a minor, by HELEN DYE, her Guardian : t ad Litem vs. JOHN A. DAVIS, County Probation Officer of the County of Contra Costa, et al. ; JOHN A. DAVIS, County Probation Officer of the County of Contra Costa; r CECIL LENDRUM, Superintendent of the Juvenile Hall of the County of -- } Contra Costa; �. JAMES E. MORIARTY, Chairman, THOMAS J. COLL, EDMUND LINSCHEID, 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: ' AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, . E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. y w. v J.RN' e w`sa' Y:° April 29, 1969 - continued In the Matter of Approving recommendation 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 recommendation of a committee referral : Referral s, 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. The foregoing 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: Supervisor J. E. Moriarty. ABSENT: None. 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- 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 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 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 22 : 1 April 29, 196q - continued - M.T. 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 inspection` of the property in question before making its decision; '.4 fps NOW, THEREFORE, on motion of Supervisor Coll, seconded by Supervisor A. M. Dias, 44 IT IS BY THE BOARD ORDERED that the hearing be closed, decision to be made on May 27, 1969. k'-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 of Santa Clara Countyp for Support of SB 347. 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 Bary conservation and development and requesting the support of other counties for this proposed legislation; Y; On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY TH '. 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: z, AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. r NOES: None. ABSENT: None. -ter 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 Supervisor3 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, 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 Y are hereby WAIVED. 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. ,a In the Matter of Letter -` from Assemblyman Knox advising of complaints from Moraga area residents re Cable-Vision of 3- Lafayette. S, 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 with4, 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 T == BOARD ORDERED that said letter is REFERRED to the County Administrator. 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. ABSENT: None. ;. } April 299 1969 - continued - In the Matter of Letter from Presiding Superior Court Judge Robert J. Cooney +`T re salaries for court reporters. "3 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; 1 � On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE; BOARD ORDERED that said letter is REFEREED to the County Personnel Director and the County Administrator. '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 Letter from Dr. Lewis re inadequate controls of sandblasting t' operations in county. } 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 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 THE; ti BOARD ORDERED that the aforesaid letter is REFERRED to the Acting County Health Officer. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coli, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Letters of Resignation from Carole C. Foster and Diane Kissick as r Directors of the Green Valley Park and Recreation District. 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. Jesn 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. 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 Communication from Contra Costa County Association for the Mentally Retarded re Council for Coordinating Services to the Mentally Retarded. This Board raving 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 22 yF April 29, 1969 - continued t 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: .Y AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll,_ is E. A. Linscheid, J. E. Moriarty. ;5 NOES: None. ABSENT: None. In the Matter of Agreement with Pacific Gas and Electric Company for installation of Street Lights in County Civics= Center (new County Parking Lot). Martinez, California. The Board on March 18, 1969 having approved an agreement with Pacific Gas and Elec-: ';;'4 tris 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; 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. 'y< IT IS BY THE BOARD FURTHER ORDERED that the County Auditor-Controller is AUTHORIZED to pay the amount of $4,885 to Pacific Gas and Electric Company upon demand. 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 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 gas drilling; On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS 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: AYES: Supervisors James P. Kenny, Alfred M. Dias, _jj 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. Bog 62, Canyon, California, requesting an extension on the deadline date for C 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. 03 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. ABSENT: None. In the Matter of Approving recommendation of the Admini strati un and Finance Committee of the Board. 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: Referral Date Item Recommendation 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 action proposed is satisfactory; NOW, THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor Dias, IT IS BY THE BOARD ORDERED that the recommendation of the Administration and Finance � 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. ABSENT: None. In the Matter of Letter from Attorney Philip H. Angell, Jr. re proposed site for construction of 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 power transmission lines; and Fir. Angell having stated that it is the residentst belief that the proposed power lines will limit recreational use of the land and could possibly threaten the security of 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; 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. Kenny and E. A. Linscheid). The foregoing order was passed 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 April 29, 1969 - continued - In the Matter of Dues Deductions, Contra Costa County Employees Association, Local 1675, AFSCME, AFL-CIO. This Board having received a memorandum from the County Auditor-Controller trans 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 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 REFERRED to its Administration and Finance Committee (Supervisors E. A. Linscheid and A. M. Dias), and to the County Administrator. s The foregoing "r g ng 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. :r ABSENT: None. In the Matter of Appointment of Marcelino Vasquez as a member of the Economic Opportunity Council. } WHEREAS, the Board having received a letter from Mr. Bill C. Mackintosh, Chairman, Rules Committee, Econ-omic 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, THEREFORE, 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. 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 Matter of Approving Formation of Hedgewood Park ` Assessment Districts. This Board having referred on April 15, 1969 petitions for installation of certain 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 propose : y improvements under said assessment district procedures; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. r 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 x exceed ten (10), and that payments so deferred shall bear interest at the rate of 6 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. v- zs The foregoing order was passed 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 r 1F Y� April 29, 1969 - continued In the Matter of Revision of policy allowing for payment of improvements installed under provisions of Chapter 27, Part 3, Division 7, of Streets and Highway Code in annual installments. WHEREAS Mr. J. P. Mc 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 51ir WHEREAS establishment of a fixed interest rate when changing conditions of the fi 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 i tion of the assessment district. =f 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 Natter of Providing 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 r 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. Wanaka, ti 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, �y E. A. Linscheid, J. E. Moriarty. F NOES: None. j i ABSENT: None. In the Matter of Communication from the Conservation Committee, Sierra Club, re enactment of g E H.R. 3786 providing for the Establishment of Pt. Reyes National Seashore. 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; i . 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. It _ } The foregoing order was passed 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. 1 4 ABSENT: None. :t I ,t 2 3 yL April 29, 1969 - continued - } In the Matter of Sale of Contra Costa County Water District Headquarters 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 Supervisor Linscheid having further stated that it was possible that said district 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 Right-of-Way Division of the Public Works Department for review and report to the Board: NOW, THEREFORE, 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 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. 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 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 apprcpriate 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 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 agreed 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: 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 Request of St. Anthony's Church be annexed to a Lighting District. The Board having been presented with a letter from Reverend Albano G. Oliveira, St. Anthony's Church, C 'Hara and Cypress Avenues, Oakley, California, requesting that St. Anthony's Parish be annexed to a lighting district; e SP '1 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: n AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, y E. A. Linscheid, J. E. Moriarty. i {1 NOES: None. ' i�. ABSENT: None. 4� In the Matter of Approval of Resolution No. 69/277. i 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, Martinez, California, is ADOPTED. 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. 69/279. 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. � The foregoing order was passed 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. 69/280. 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 J 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. ABSENT: None. In the Matter of Approval 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), 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. r¢� April 29, 1969 - continued - In the Matter of Approval I ' of Resolution No. 69/283. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, , IT IS BY THE 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, r if they generally meet certain criteria, 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, J. E. Moriarty. oe NOES: None. -r r 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 r election dissolution of the Island Fire Protection District of Contra Costa County,is ADOPTED. s 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. .W NOES: None. ABSENT: None. Yp In the Matter of Approval of Resolution No. 69/285. 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. -= ..r NOES: None. we. _r ABSENT: None. In the Matter of Approval of Resolution No. 69/286. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS C 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. JR The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Daus, 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 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: AYES: Supervisors J. P. Kenny. A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. 2.3 6 r.f r a a; �1 April 29, 1969 - continued - 43 In the Matter of Approval of Resolution No. 69/288. On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Resolution No. 69/288. in which the Board DISAPPROVES the proposed dissolution of County Service Area LIB-5 (Pleasant Hill Branch Library), is ADOPTED. .. 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. NOES: None. i rr ABSENT: None. In the Matter of Approval of Resolution No. 69/289• i Y 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, x Cl dissolution of Vehicle Parking District No. 1 of Contra Costa County, Orinda area, is ADOPTED. 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. r NOES: None. a. ABSENT: None. J� In the Matter of Approval 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. In the Matter of Approval of Resolution No. 69/291. On motion of Supervisor A. X. Dias, seconded by Supervisor J. P. Kenny, IT IS BY 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 folloi-Ang 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. 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 THE BOARD ORDERED that Resolution No. 69/292, in which the Board declares its intention to pro= vide extended park and recreation services (Community Center) within County Service Area LIB-89 Orinda area; and fixes June 3, 1969 at 10 a.m. for hearing thereon, 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. 23 "r � ;z 3� April 29, 1969 - continued - ,A In the Matter of Special ~t' Needs Allowance for Welfare Recipients in the AFDC Category. t 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, 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 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 ac 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; f 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 iA 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. r.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. ABSENT: None. In the Matter of Employment Status of Mr. Dan Robbin. 1 This being the time fixed for presentation by Contra Costa County Employees 12V Association pertaining to the employment status of Mr. Dan Robbin; and Mr. Bruce Benner having spoken on behalf of said association and having noted A that Mr. Robbin 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 Mr. Robbin is appointed under a temporary authorization as Economic Opportunity Program : Specialist I. and having indicated that the classification of the duties and responsibilities, ,-, of the position proposed for Mr. Robbin will be before the Civil Service Commission at its next meeting; and z Mr. Emery having explained further that the cf ficial 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 Robbin, but of significance for the innovative mental health program and community relations; and Chairman J. E. Moriarty having suggested in light of the statements made that the T matter be referred to the Social Programs Committee (Supervisors J. P. Kenny and T. J. Coll) and the County Administrator; > 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. s 2 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. jk 'vb w , x AJ .. April 29, 1969 - continued- y 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, F EDMUND A. LINSCHEID. y. Jg s ry In the Matter of Report of ' the Social Programs Committee 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 The Social Programs Committee on this date having reported as follows its recom- x- 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 0 (Government Code Sections 50260, 50261, 50262, 50263, 50264 and 50265). : Z� 3- Make provisions in the proposed ordinance for a Human Relations Commission to be comprised of ter_ (10) members to serve for three a , , years with the first commission to be comprised of four (4) members r 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. 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 ' selections. 5. Arrange for the Board to meet as a committee of the whole to y consider on an over-all basis the selections made by each supervisor. 6. Leave the matter of further implementing action on a Human Relations Commission in the hands of the Social Programs Committee for later recommendations to the Board of Supervisors; and iThe Social Programs Committee having pointed out that the Human Relations Ordi- nance to which consideration had previously been given by the Board of Supervisors was no longer suitable because of changes in the statutes, and that existing statutes do not y contemplate that Boards of Supervisors shall declare themselves as Human Relations Com- missions; om- 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 ! is ACCEPTED and the Office of the District Attorney is DIRECTED to proceed with the preparation aration of a Human Relations Ordinance as prescribed in the foregoing subparagraph 2. IT IS BY THE BOARD FURTHER ORDERED that May 20, 1969 at 2 p.m. is SET FOR HEARING- on EARINGon the aforesaid recommendations of the Social Programs Committee and the proposed ordinance '. to be developed by the Office of the District Attorney. 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. NOES: None. ABSENT: None. ry. 4y C '! N i sy t Z 1 i!� 3 April 29, 1969 - continued - t In the Matter of Recruitment for the Position of County Counsel. 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 t Supervisors within three weeks if possible. The foregoing order was passed 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 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 THE BOARD ORDERED that the County Administrator is DIRECTED tore ' p pare a resolution of commenda- tion to be presented to Mr. Marvin E. King, Deputy County Auditor, upon the occasion of his retirement. The foregoingorder was r passed 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 concerning the Mediation Panel Report on Salaries of Field Service Personnel. A time having been fixed this date for report of the Administration and Fina-rce Committee (Supervisors E. A. Linscheid and A. M. Dias) on the matter of the Mediation Panel ' report on salaries of Field Service personnel; and 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 mads- ,_, to the Committee by representatives of the employee organization; and -- The Board having subsequently met in executive session pursuant to Section 54957.6 T of the Government Code, and after said session Supervisor Linscheid having reported on behalf. :_:; of said committee that the committee recommends (1) No further increases in compensation be 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 969-1970 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 is , .,, an appropriate resolution of the problem and having urged that the Board of Supervi-sons 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 action I by said organization in support of its position; and -` 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 having moved that the report of the Administration and Finance Committee be approved, and Supervisor Dias having seconded the motion; and =4 ..a -.a ;z Al Vii€ 7 4 v t � TM April 29, 1969 - continued - ti Mr. Bill D. Horne, Executive Vice President, Contra Costa Taxpayers' Association, having indicated that the association concurs withthe report submitted by the Administration , and Finance Committee and having urged that the Board adopt the report, and having advocated that the Board negotiate salaries and wages only once a fH g g year; and Mr. Clarke having objected to the comments made by Mr. Horne; and "- 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. k.. NOES: None. i ABSENT: None. Irv. w� In the Matter of Approval of Resolution No. 69/293. i On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS f BY THE BOARD ORDERED that Resolution No. 69/293, in which the Board endorses the suggestions " and recommendations of Supervisor J. P. Kenny calling for the prompt assumption by federal and state governments of full financial responsibility of all welfare programs, 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, lk E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. _ In the Matter of Approval of Resolution No. 69/278. On motion of Supervisor A. M. blas, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD 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 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. Kenny, A. M. Dias, T. J. Coll, gyp. E. A. Linscheid, J. E. Moriarty. } G . NOES: None. ABSENT: None. �n And the Board takes recess to meet on Tuesday, May 6, 1969 at 9 a.m., in the Board Chambers, Administration Building, Martinez, California. James E. MoriAtty, Chairman - ' ATTEST; W. T. PAASCH,/J) CLERf/JK °S 1 r. By Deputy Clerk s Y�. is f ! � A i W { EEE a ;glr r 2 4 1: BEFORE THE BOARD OF SUPERVISORS TUESDAY. MAY 6. 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. , THOMAS JOHN COLL, EDMUND A. LINSCHEID. PRESENT: W. T. PAASCH, CLERK. a�= In the Matter of Proceedings of the Board during month of ry 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. L< "" irk 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. h NOES: None. r ABSENT: None. In the Matter of Personnel r 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=,; il.: `t that said approval constitutes approval for the personnel and budget modification required: i County Auditor-Controller (Data Processing). Add one (1) Programmer Trainee, Salary Range 39 ($598-$727), and cancel one (1) Programmer I, pposition number 04, Salary Range 44 ($676-$821), effective June 9, ~ 1969. Probation Department. Add one (1) Deputy Probation Officel, n " Salary Range 48 ($7454905), and cancel one (1) Senior Deputy E Probation Officer, position number . K 11, Salary Range 52 ($821-$997)9 effective May 7, 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. zr5.. F ABSENT: None. { In the Matter of Authorizing Appropriation Adjustments. 4}: 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 =.r appropriation adjustments are APPROVED for the following county departments: APPROPRIATION FU14D ACCOUNT SUB. ACCT. DECREASE INCREASE MAIN OBJECT 256 - Sheriff-Coroner Unappropriated Reserve - General Fund 1003 990 9970 $ 1,680 =u (2) Ambulance Tranceivers $840 1003 256-7758 031 $ 1,680 Social Service 1^0 0- Reserve for Contingencies3 99 9970 12, 640 General Fund r_ Appropriable New Revenue 1003 990.9970 12, 640 Temporary Salaries 1003 500-1013 12,640 R3 �rµ A .r i "t'=may May 6, 1969-continued - t; 4k� APPROPRIATION (continued) FUND ACCOUNT SUB. ACCT. DECREASE INCREASE ' MAIN OBJECT Walnut Creek-Danville Marshal' s Office Temporary Salaries 1003 264 1013 400 Reserve for Contingencies 1003 990 9970 400 Contra Costa County Fire District Tank 1000 Gal Stn 1 2025 2025-7712 078 1,892 For Tank Stn 1 2025 2025-9970 1,892 County Clerk , .r Temporary Salaries 1003 240 101 6,000 � Overtime 1003 240 1014 1.950 x Office Expense 1003 2402100 12,500 Y Books and Subscriptions 1003 240 2102 400 :.. 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 24?9 650 i Household Expense 1003 240 2170 75 v Use of County Equipment 1003 240 2302 200 . Costs Applied to Service 1003 240 8822 2,400 Election Officers 1003 044 2465 4,000 Other Special Depart. 1003 044 2479 10,340 =' Rent of Real Property 1003 044 2260 6.800u. Reserve for Contingencies 1003 990 9970 21,140 Reserve for Contingencies 1003 990 9970 21,140 Clerk of the Board 4 9 ` Books and Subscriptions 1003 002 2102 170 ° Repair and Service Equipment 1003 002 2270 40 Auto mileage Employees 1003 002 2301 10 Other Travel Employees 1003 002 2303 10 Professional and Personal 1003 002 2310 200 Other Special Depart 1003 002 2479 350 Hospital �.r Image Intensifier 1003 540 7754 126 Air Sterilizer Unit 1003 540 ?754 059 376 4 Dental Cabinet 1003 540 7754 045 105 Respirator 1003 540 7754 064 102 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 Household Expense 1003 043 2170 400 . Rent of Equipment 1003 043 2250 200 x{ x Negotiated Property Damage 1003 043 3550 15 3ii� Office Expense 1003 043 2100 775 Shelf Unit 1003 043 7751 006 11 y Desk Key Punch 1003 043 7752 003 11 L Elections - Primary-General Temporary Salaries 1003 044 1013 4,000 ' Office Expense 1003 044 2100 4,000 Food 1003 044 2150 225 Household Expense 1003 044 2170 500 Publication of Notices 1003 044 2190 11000 Rent of Equipment 1003 044 2250 35w Repair and Service Equipment f Cubic Mtce Contract 1003 044 2270 1,400 `` • Auto Mileage Employees 1003 044 2301 200 Other Travel Employees 1003 044 2303 115 Freight Drayage Express 1003 044 2305 1,500 Insurance Other 1003 044 2360 25 Election Officers 1003 044 2465 2,250 Specialized Printing 1003 044 24?3 4,250 Temporary Salaries 1003 043 1013 4.000 s �y i� 4'c r May 6, 1969 - continued - APPROPRIATION (continued) FUND ACCOUNT SUB. ACCT. DECREASE INCREASE .., MAIN OBJECT f;5y Public Works y 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 3o6 25,423 7. Danville Hwy. 1003 661-7600 306 44,690 8. Port Chicago Hwy. 1003 661-7600 522 727':; 9. Reliez Valley Road 1003 661-7600 378 21000_ '4 10. Pacheco Blvd. 1003 661-7600 317 4,000 12. Port Chicago Hwy. 1003 661-7601 580 500.:-.. , _. 13. Port Chicago Hwy. 1003 661-7600 582 2,000 ,? 15. Canyon Road 1003 661-7601 319 1000 Design Engineering 1003 661-7600 595 1,886 SELECT ROAD BETTERMENT (K = 1. Moraga Road 1003 662-7600 302 1,494 1. Camino Sobrante 1003 662-7600 311 1,465 34 1. Ayers Road 1003 662-7600 408 190 y 3. Clayton Road 1003 662-7600 411 1,600 6. Victory Hwy. 1003 . 662-7601 515 500 10. Pacheco Blvd. 1003 662-7600 317 4,000 12. Port Chicago Hwy. 1003 662-7601 512 500 Betterments 1003 662-7600 590 6,195' MINOR ROAD CONSTRUCTION 5. Hedgewood Park A.D. 1003 665-7600 408 2,500: 11. Gloria Terrace 1003 665-7601 314 75 11. Gloria Terrace 1003 665-7600 314 ?56=- MINOR ROAD BETTERMENTS 1. La Sombra Court 1003 666-7600 309 156 1. Veale Avenue 1003 666-7600 310 490 SANITATION DISTRICT 7A 14. Pump - Raw Sewage #3 2365 2365-7712 007 2,025 Gas Meter 2365 2365-7712 001 550 [ " Map File 2365 2365-7750 003 200 tN Pump 2365 2365-7750 oo4 1,275 255 - Sheriff-Coroner Plant Acquisition-Sheriff 1003 092-?710 501 :162 f K-9 Obstacle Course t Spectrograph 1003 255-7754 033 Microscope Illuminator 1003 255-7754 025 31 Bulletin Board 1003 255-7751 015 19 Steno Chair 1003 255-7752 019 1 fyR Chair-Side Arm 1003 255-7752 017 15 Straub Light 1003 255-7750 003 15 Various Departments: k _ Employees Physical Examinations Data Processing 1003 011-2310 160 Assessor 1003 016-2310 80 y' Civil Service 1003 035-2310 40 Martinez Buildings1003 065-2310 120. Richmond Office Building 1003 066-2310 86:i `€h Building Inspection 1003 34o-2310 40� t Richmond Municipal Court 1003 212-2310 40 River Municipal Court 1003 215-2310 4o : ` Public Defender 1003 243-2310 40E '' Sheriff 1003 255-2310 400 i Juvenile Hall 1003 314-2310 80 Group Homes - W. C. 1003 315-2310 200: Y Health 1003 450-2310 200 = E= Social Service 1003 500-2310 880 < � r:- Hospital 1003 540-2310 240 : Agricultural Extension Services 1003 630-2310 County Garage & Yard 1003 652-2310 120 ; Health - Cost Applied 1003 450-8822 2,800 _:'ktjry kv >r `O.G- May 6. 1969 - continued - t yt. The foregoing order was passed 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 Referral of personnel action to the Administration and 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) ; Good cause appearing therefor, on motion of Supervisor A. M. Dias, seconded by C Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said personnel action is REFERRED `r to its Administration and Finance Committee (Supervisors Linscheid and Dias). The foregoing order was passed 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 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 Briones Oakley ` Byron Orinda 1 Contra Costa County Pinole Crockett-Carquinez San Pablo; Eastern The Board having considered the matter, on motion of Supervisor T. J. Coll, seconded! ` by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that action on said Preliminary Budgets °C. is DEFERRED to May 13, 1969. The foregoing order was passed by the following vote of the Board: 1 t= AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. I NOES: None. ABSENT: None. r. 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 k 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. pry; E. A. Linscheid, J. E. Moriarty. NOES: None. ' ABSENT: None. i t =s, It x}45-u � May 6, 1969 - continued In the Matter of Assignment r}� of Delinquent Accounts to California Credit Council of Richmond. M r"F 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 TH 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 accordance with the current contract, the County Auditor-Controllerts department to handle the actual transfer. 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 Assignment of Delinquent Accounts to Activators, Inc., of Pittsburg. The County Auditor-Controller having filed with this Board a list of delinquent 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 ` THE BOARD ORDERED that said delinquent accounts totaling $1.0, 782.10 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. 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 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 the accounts of the Mt. Diablo Municipal Court. 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. 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 $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, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. r I 7 r 4() 7 n' r`r May 6, 1969 - continued - In the Matter of Authorizing I Auditor to Refund Overpayment of Transfer Tax Fee. f 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 ° I Financial Title Company, Paul C. Nelson, Vice President, 1555 Mt. Diablo Boulevard, I Walnut Creek, California, said sum representing an overpayment of transfer tax fee to the Office of the County Recorder. xr The foregoing order was passed by the following vote of the Board: f AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, p E. A. Linscheid, J. E. Moriarty. tJ NOES: None. . ABSEgT: None. In the Matter of Authorizing Compromise Settlement of County Liens against James Segraves, Carol M. Segraves and May Osborne. X On the recommendation of the County Lien Committee and 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 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 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. ABSENT: None. In the Matter of Authorizing Special Board and Care Rate for Ronald Kemp. ti' On the recommendation of the Juvenile Court Judge, 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 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. e.. The foregoing order was passed by the following vote of the Board: 34 AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. s= "C `yl In the Matter of Accepting : Gifts and Donations to the County Library System { During the Month of April, 1969. 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 filed in the Clerks Office, are hereby ACCEPTED. <w 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. yL% NOES: None. Y` bk ABSENT: None. l T f� L t 2 4 May 6, 1969 - continued w� 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. ° x The County of Contra Costa has in effect a lease with Walter H. Ratcliff, entered into on July 5, 1967, for land (Parcel No. 149-270r-425) 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 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 dayst prior written notice; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the County HEREBY EXERCISES option to renew the, "A lease for a period of one year, expiration date of lease being July 4, 1970. `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. 4 In the Matter of Approval of submission of training proposal to Head Start 4 Regional Training Office " # re Summer Head Start personnel. "- k�. 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: Y 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 r.. prior to the expenditure. of funds for said purpose; and ;-~i �T The Board having this date been requested to approve 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 . coordination with the Volunteer Bureau; and >es r� Members of the Board Paving otherwise commented on the proposal, on motion of "A Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that 2 the concept of allocating $28,000 to Volunteer Coordinators, Inc. and $8,000 to Area wx 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: =' Y q AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. K y ' r r� May 6, 1969 - continued - r In the Matter of Authorizing " execution of contract with 71 Marcelino Vasquez for professional services, Office 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, t 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 THE BOARD ORDERED that J. E. Moriarty, Chairman, Board of Supervisors, is AUTHORIZED to 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. 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 Amending ` `'- Board Order canceling E Agreement with City of a; Concord re Traffic Signal - " Maintenance. ' This Board having on March 25, 1969 canceled agreement dated July 1, 1965 between r the County of Contra Costa and the City of Concord, for the provision of traffic signal maintenance by the county; 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 14, 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, . i E. A. Linscheid, J. E. Moriarty. C I NOES: None. y�t ABSENT: None. :. z� In the Matter of Amending , Board Order canceling Joint Exercise of Powers Agreement with City of Pleasant Hill. This Board having on March 25, 1969 canceled Joint Exercise of Powers Agreement entered into on July 23, 1963 between the County of Contra Costa and the City of Pleasant Hill, n for General Services; and n 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 ry terminate on June 30, 1969. iQ The foregoing order was passed 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. >rn ?;fir i %k fi rt�KKKKKK Kik{ gyp. k+ 249 May 6, 1969 - continued few In the Matter of Approving Rezoning Ordinances. j On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY f_ 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: sr No. 69-35, San Ramon Townsite. request of Fiat Land Co. , 1338-82. -y 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; No. 69-37. Marsh Creek, request of Planning Commission Initiated, 12 5-RZ; Concord Transcript; I � No. 69-38, El Sobrante, request of C. S. Zieminski, 1324-RZ, � E1 Sobrante Herald Bee Press. 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. jM i 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. 69-40 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: No. 69-40 in the SAN PABLO DEMOCRAT tf The foregoing order was passed 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 Ratifying Clerk's Action in Referring Copy of Summons and Complaint " In Court Action to the Office ( < of the District Attorney. , a; 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, WILLIAM! F. BECKETT, JR., AND A. C. BAWSON versus THE STATE OF CALIFORNIA. THROUGH THE DEPARTMENT OF PUBLIC WORKS, THE COUNTY OF CONTRA COSTA, et al. , to the Office of the :6.7 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. r{ NOES: None. E. ABSENT: Done. 113 r y A�fie. 1 :p May 6, 1969 - continued S+r, In the Matter of Providing `. 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 J eleven (11) members of the Sheriff's Department: y Sergeant Verland Be Rich t Sergeant D. A. Sandy Sergeant Kenneth J. Spotts Sergeant John J. Scott Sergeant Gerald E. Cook Deputy Sheriff Robert D. White Deputy Sheriff Walter Fitzgerald Deputy Sheriff Robert C. Lowe 4 Deputy Sheriff Nick Gallamore j Deputy Sheriff N19k Gallamer i f Deputy Sheriff Joseph Giorgi 5 Deputy Sheriff Denis L. Crow. : The foregoing order was passed 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 Letter from Senator John A. Nejedly re Exploration and Drilling leases for Oil and Gas in San Pablo Bay and Delta area. This Board having received a letter from Senator John A. Nejedly suggesting that the ; Board consider securing expert engineering advice with respect to exploration and drilling 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 Lands Commission; ` a 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 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. Linsc heid J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Letter from AS EX-OFFICIO THE GOVERNING BOARD OF certain Residents within CONTRA COSTA COUNTY STORM DRAINAGE DISTRICT Drainage Zone No. 10 inquiring ZONE NO. 10 1 as to plans and schedule for effecting repairs to drainage ditch at Linda Mesa Avenue, 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 ; , BOARD ORDERED that this matter is REFERRED to the Chief Engineer of said Flood Control District 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: Mone. r r n�s 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 from 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. rt The foregoing order was passed by the following vote of the Board: AYES: Supervisors sors J. P. Kenny,enny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Letter from Dr. Y. Togasaki re Adequate Funding of the Council forF 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 k' County through the Council on an independent basis as soon as practical; N 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 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, 4 E. A. Linscheid, J. E. Moriarty. NOES: None. :i ABSENT: None. s. In the Matter of Notice of t Hearing on Proposed Assembly 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 225, which is a result of a study made by the Assembly Ways and Means Subcommittee on Mental 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. NOES: None. ABSENT: None. May 6, 1969 - continued - In the Matter of Letter from Bruce D. Abbott Expressing Discontent with Local and State Governments. This Board having received a letter from Mr. Bruce D. Abbott, 11 Castle Crest 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. r� The foregoing order was passed by the following vote of the Board: 1� ^f AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, p E. A. Linscheid, J. E. Moriarty. ; NOES: None. ABSENT: None. s d In the Matter of Request " from Bureau of the Census, U. S. Department of Commerce for certain comparative Statistics on Activities of State and Local Governments. z � 1 R+ This Board having received a letter from Mr. A. Ross Eckler, Director, Bureau of 4 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 employees and payroll for Public Law, Order, and Justice activities; ;y On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY C_ n THE BOARD ORDERED that this matter is REFERRED to the Planning Director and the County 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. NOES: None. ABSENT: None. In the Matter of Notice from the State Department of Public Health re Addi- tional Federal Grant-in- Aid funds for Comprehensive s Public Health Services. This Board having received a notice from William Allen Longshore, Jr. , M. D., n Chief Community Health Services and Resources Program, State Department of Public Health, 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; ra. 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: AYES: Supervisors J. P. p Kenny, A. Pi. Dias, T. J. Coll, J.?. E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. w ` w ry z: } r a s; `4 A f i w� �S aJ�h"a May b, 1969_..- continueda jIn the Matter of Letters h 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 (Sup'' 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 Hoard: r . i AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, R E. A. Linscheid, J. E. Moriarty. ^h NOES: None. ABSENT: None. In the Matter of Letter ! from Mr. and Mrs. Otto { Dworak re water problem r< I on property at 291 Virginia Street, Crockett. - Supervisor J. E. Moriarty having advised the Board that he had received a letter ( from Mr. and N-s. 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 j . cipal Utility District's water line; I ,X w t 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 r i Building Inspector for report to the Board. The foregoing order was r 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. `t- t NOES: None. r w�gc ? ABSENT: None. In the Matter of Letter from Senator John A. Nejedly re development of s city and county controls of A 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, representative" } of the office of County Counsel and the City of Martinez with reference to development `of= 3 city and county controls of sewage wastes by shipping in the Sacramento River; r . On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that this matter is BEFEERED-to the Public Works Director. � The foregoing order was passed by the following vote of the Board: AYES: Supervisors sors J P. p Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. i NOES: None. r ABSENT: None. a r In the Matter of Allocation of Accumulated Funds from i Fish and Game Fines. The Board having on April 22, 1969 referred to the Acting District Attorney for an opinion the recommendations of the ContraCostaCounty Recreation and Natural Resoureesr Commission that funds accumulated from fish and game fines be allocated to the East -Hayy �,,p' Municipal Utility District for construction' and installation of a permanent aeration' syat_em in the Lafayette Reservoir; to the East Bay Regional Park District for construction of ia. 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 '} i r*: yy rtE Jti t P S r 5, J v May 6, 1969 - continued A. The Acting District Attorney having on April 28, 1969 submitted to the Board his 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 is not; and it is proper for the Board to authorize the Commission to continue such studies"; '; and z: Mrs. Catherine Walters, representing the Diablo Sailing Club, having appeared in - -- k-t 1! favor of the Commission recommendations; and The Board having considered the proposals, on motion of Supervisnr: T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD OBDERED that an amount not to exceed J $5, 000 be allocated to the East Bay Municipal Utility District for the aeration system at Lafayette Reservoir. <ti IT IS FURTHER ORDERED that the matter of appropriate use of other available funds 1 is referred to the Board Public Education and Recreation Committee (Supervisors Coll and Kenny) The foregoing order was passed by the following vote: 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 Appointments to Contra Costa County Economic Opportunity Council. The Board having received a request from Senator John A. 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 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 Programs Committee (Supervisors ; ti J. P. Kenny and T. J. Coll). $ kf= 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. r, NOES: None. r+ ABSENT: None. +n In the Matter of Approval , of Resolution No. 69/296. } 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 County Civic Center, Martinez, is APPROVED. !C The foregoing order was passed by the following vote of the Board: Y AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ar E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In 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, 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- ' 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: a _ a .fig AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. sri f �r d� 2Y May 6, 1969 - continued - In the Matter of Approval of Resolution No. 69/298. 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 the. ,'-_ ,,,, Local Agency Formation Commission for approval to initiate proceedings for the proposed 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. Kerry, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 69/300. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY t THE BOARD ORDERED that Resolution No. 69/300, in which the board accepts the bid of Bank 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. )L�'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.A. Linscheid, J. E. Moriarty. �r NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 69/302. . On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY 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 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: ; x AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. r %i. 'w In the Matter of Approval 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 179 1969 as "Hire a Veteran `Week", is APPROVED. r The foregoing order was passed by the following vote of the Board: c v.r AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. s NOES: None. ABSENT: None. X 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 , May 24, 1969 as "International Toastmistress 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. ;,;Ar 2 5 h -4t May 6, 1969 - continued - In the Matter of Approval of Resolution No. 69/305. On motion of ,Supervisor 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, A 1969 as REALTOR 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. �w �s In the Matter of Proposed Ordinance to Enact Division 7, Title 7 of the Ordinance Code of Contra Costa County Relating to Grading. Air. R. J. Kraintz, County Building Inspector, having presented to this Board a X proposed Ordinance to enact a new Division 7, Title 7 of the Ordinance Code of Contra Costa County, relating to grading, and having reported that the proposed ordinance incorporates s suggestions and comments solicited from building contractors, grading contractors, professional engineering associations, government agencies and homeowners associations throughout the County; 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 said proposed ordinance. IT IS BY THE BOARD FURTHER ORDERED that the Building Inspection Department is s directed to notify all interested persons of said hearing. The foregoing order was passed by the following vote of the Board: 1_tl AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None* t B AN ABSENT: None. 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 as Directors of the Green Valley Park and Recreation District, effective January 1, 1969; NOW, THEREFORE, 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; = 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 Airs. 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. NOES: None. ABSENT: None. f r i •1 �u y# May 6, 1969 - continued {A In the Matter of Proposed Lease with Option to Purchase Arran6ements 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 p procedur •�{ 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 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 Fir. Be D. Horne, Executive Vice President, Contra Costa County Taxpayers Association, 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 3,`' . 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 :x 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, 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; 'N and that action on lease with option to purchase arrangements for modular buildings for the >_ 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, s E. A. Linscheid, J. E. Moriarty. NOES: None. =" 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 STORM DRAINAGE DISTRICT rr 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 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 BY THE BOARD ORDERED that Mr. Duane W. Spencer, 524 Verona Avenue, Danville, is appointed r 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. ; 3 NOES: None. ABSENT: None. =` ,E. In the Matter of Appointment r of Vernon Fereria to the Contra Costa County Flood Control and Water Conservation Al District Zone 8 Advisory Board. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY C ? 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. ; Oil The foregoing order was passed 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. 25 8 May 6, 1969 - continued - In the Matter of Authorizing Attendance of Representative of the Public Works Department and Member of Board Public s` Services Committee at Federal Aviation Legislation Conference. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that a representative of the PubWorks Department and a member of the Board Public Services Committee (Supervisors A. M. E. A. Linscheid) are AUTHORIZED to attend a Federal Aviation Legislation Conference to be held at the Sacramento Metropolitan r Airport near Sacramento, California on Thursday, may 15, 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, X' E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. K �t 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 THE BOARD ORDERED that Resolution No. 69/306 which relates to the agreement between the 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 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 f such employee, is ADOPTED. 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. zr 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. C The foregoing order was passed by the following vote of the Board: p AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, i E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. "F In the Matter of Unclaimed $70 Property Tax Refunds. 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 ;F was indicated that it might be possible for counties to obtain such unclaimed moneys; and 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 County 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 H 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. J The foregoing order was passed by the following vote: ` All AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll. E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. f # s I s 259 ' May 6, 1969 - continued - In the Matter of Approval I� 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 t k 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 '` :x 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: 14 "F AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, , E. A. Linscheid, J. E. Moriarty. ^td NOES: None. r}f 0 ABSENT: Prone. In the Matter of the Development of the John Marsh Home Area "= as a Regional Park. Supervisor E. A. Linscheid having brought to the attention of the Board of Super dl visors that the agenda for the afternoon meeting of the Board of Directors of the East Bay Regional Park District on this date included an item on the return of the $250,000 (from the .10 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 F 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 John Marsh Home was located) was annexed to the Fast Bay Regional Park District; and Mr. B. D. Horne, Executive Vice President, Contra Costa Taxpayers Association, b having supported the viewpoint of Supervisor Kenny, pointed out that matching funds could be obtained if said $250,000 were reallocated to the proposed coal mine park area, and cited -2 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, °=k 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 Supervisor 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 x BE IT BY THE BOARD ALSO ORDERED that the Acting General Manager of said park dis- trict is requested to attend a meeting of the Board of Supervisors at an early date to explain . 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. k The foregoing order was passed by the following vote of the Board: G AYES: Supervisors A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: Supervisors J. P. Kenny, T. J. Coll. k ABSENT: None. wi •h In a„ Y i May 6, 1969 - continued - %YF14._ ht k In the Matter of Salary Recommendations of the 1969 Contra Costa County Grand Jury for Certain Elected Officials . 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 Contra Costa County Grand Jury, called attention to the fact that the offices of District ryt= Attorney, Auditor and two members of the Board of Supervisors come up for election in June, ;` '- 1970, and that in order for salaryincreases for aforesaid offices to be effective b that y date they must be acted upon before the end of the 1969 legislative session; and 1 e 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 ) . -� 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. ` NOES: None. T ABSENT: Supervisor J. P. Kenny. In the Matter of Proposed Site for Contra Costa County Fire Protection District Fire Station No. 9, Buchanan Field. i 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 ' .rte Supervisor T . J. Coll having expressed concern over the site selected for construc- tion of the station noted that several persons have indicated an interest in the development ` WE-- 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 Purposes, -he ,suggested that the Board review the proposals for development of a 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 Ccrmittee 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 'µms 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 in the selection of a fire station site at the airport and that the site selected by the district was in accordance with the master plan of the total district and to move the site at 7� this time would be detrimental to the entire district operation; and Mr. Dale Wright, Attorney representing a group interested in developing the afore- ` said site for a motel-convention complex, expressed the opinion that the station site shouldti:'. be relocated to a less desirable piece of airport property and urged the Board to reconsider the matter; and 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 .: vt 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 i in view of the interest being shown in development of the Buchanan Field area that it might be' (� well for the entire Board to review the overall master plan for the airport as well as various pf. proposals which relate to Buchanan Field and which are currently being reviewed by the Public J ' Services Committee; and 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 r" I Y� I t K 5 'r 26 May 6, 1969 - continued - Supervisor Kenny having thereupon moved that the matter be referred to the Social Programs Committee for report in one week, and Supervisor Coll having seconded the motion, the re- 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 Q to the proposal submitted by Aero Shield for construction of T Hangars at Buchanan Field, std 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 P ab Mr. Donald N. Minoli. representative of Aero Shield, having objected to the committe `,- recommendation; and f !a 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 J 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 g r 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. Xr NOES: None . ABSENT: None. x 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 ORDERED that the committee recommendation is approved and the Public Works Director is =-w instructed to prepare a new invitation to bidders for lease, construction and operation of 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. In the Matter of Pr000sed Site 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 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 Station No. 9; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY TAE BOARD ORDERED that this matter is referred to the Public Works Department for review and recommendation on May 13, 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, J. E. Moriarty. NOES: Supervisor E. A. Linscheid. ABSENT: None . 262 �t May 6, 1969 - continued - s r 7% The Board adjourned at 2: 30 p.m. to meet in executive session with representatives of the Administrator's office pursuant to Section 54957.6 of the Government Code (to review 3 rty 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 i $' 9 a.m. , in the Board Chambers, Administration Building, Martinez,-'California. � �. � vk ItA aures E. ori.arty, Ghairman 3 Z ATTEST: W. T. PAASCH, CLERK I By Deputy Clerk i. { t E t x�. k tAIF-W-- 0 -;s . F v :s 7 `'W 1 •tix `r47� y { =K Y X41. i a 262 FIF BEFORE THE BOARD OF SUPERVISORS = ' TUESDAY, MAY 13, 1969 THE BOARD MET IN REGULAR SESSION ; AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION t BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES E. MORIARTY, CHAIRMAN, PRESIDING; SUPERVISORS JAMES P. KENNY, THOMAS JOHN COLL, EDMUND A. LINSCHEID. r 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 following appropriation adjustments are APPROVED for the following county departments: APPROPRIATION FUND ACCOUNT SUB. ACCT. DECREASE INCREASE MAIN OBJECT w: San Pablo Fire •3 Prop Acq Stn 1 2021 2021-7700 025 $ 25,000 For Prop Acq 2021 2021-9970 $ 25.000 County Administrator (Plant Acquisition) ' 5' Remodel J Ward 1003 108-?710 712 120 Install Magic Doors 1003 108-7710 715 120 Hospital r Videotape Recorder 1003 540 7750 334 3.150 Immobilising Unit 1003 540 7754 084 1,575 X-ray cassettes 1003 540 7754 082 675 ; 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 Tables, adjustable 1003 540 7752 360 138 Social Service File, Open Shelf 1003 500-7751 003 0 Adding Machine 1003 500-7751 009 0 Bookcase, 41 x 36 1003 500-7751 010 440 Table, 36" Diameter 1003 500-7752 013 140 Desk, Typist 1003 500-?752 014 2,508 Desk, 6o x 30 1003 500-7752 018 3,088 =x 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 Personnel Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor F E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the r 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 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 39 ($598-$727). and cancel one (1) Programmer I, position number 02, Salary Range 44 ($676-$821)9 effective May 14, 1969. ek za County Administrator. Add one (1) Administrative Analyst I, Salary Range 41 ($628-$763) and cancel one (1) Adminis- trative Analyst II, Salary Range 50 ($782-$950)9 effective May 14, 1969. Jy. i May 13, 1969 - continued - 4' Social Service. Add thirteen (13) Economic Oppor- tunity Community Aide Trainees, Salary Range 21 ($385—$469), and cancel thirteen (13) Economic Opportunity Community Aides, Salary Range 25 ($425-$517), effec- tive May 14, 1969. The foregoing order was passed by the following vote of the Board: y AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. z NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Authorizing 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: 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, r y' 1969 through July 18, 1969. ,d The foregoing order was passed by the following vot of the Board: f 5 AYES: Supervisors J. P. Kenny, T. J. Coll, E. A.Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor A. M. Dias. y. i In the Matter of Authorizing 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 Y AUTHORIZED to attend a Senate Committee hearing on Monday, May 19, 1969, at 2 p.m. , in Sacramento, California for the purpose of offering testimony in support of the measure re- k 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. UA passed by the following vote of the Board: The foregoing order was AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, NJ J. E. Moriarty. NOES: None. y ABSENT: Supervisor A. M. Dias. In the Matter of Providing legal defense in behalf of H. Donald Funk, County Auditor- Controller. w. Linscheid, seconded by Supervisor J. P. Kenny, IT IS On motion of Supervisor E. A. 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 r� ` 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: p,N s= AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, . J. E. Moriarty. NOES: None. ABSENT: Supervisor A. M. Dias. . Y' a; �r a; ,a A. '3% I1-6!- May 13, 1969 - continued - 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 $2,524, showing names of debtors and amounts due an(!.-- 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 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 $2,524. 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 Authorizing Auditor-Controller to make refunds . 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 following amounts, said sums representing prorated unused tie-down fees at the County Airport: Richard Garren $19.73 Paul Monson 3.73 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 Authorizing Auditor-Controller to make refund. 'F 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 sum of ,} $39.99 to Tom Marulis, said sum representing duplicate payment of services rendered by the Contra Costa County Home Health Agency. is The foregoing order was passed by the following vote of the Board: h_ AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None . ABSENT: Supervisor A. M. Dias . i In the Matter of Authorizing special board and care rate for Scott Anderson. On the recommendation of the Judge of the Juvenile Court, and on motion of Supervso = -"- 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 the ' Outreach for Youth Center, 221 North Broadway, Fresno, California for the care of Scott Anderson, 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: �re AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None . ABSENT: Supervisor A. M. Dias. f " j .a` z' p r f' d May 13, 1969 - continued - = : `Y lam. In the Matter of Presentation of Mrs . K. Himes Re Greater . Utilization of Foster Homes . ,y Mrs . Katherine Himes, 2812 Gonzaga Avenue, Richmond, California, having appeared before the Board to urge greater utilization of foster homes as a means of relieving over- crowded conditions at Juvenile Hall and to question the refusal of the Social Service Department to license certain homes for foster care without adoquate 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 `M Juvenile Justice Commission, County Probation Officer, Social Programs Committee (Supervisors w J. P. Kenny and T. J. Coll) , Juvenile Court Judge and County Administrator. t f ; The foregoing order was passed by the following vote of the Board: ` aµ 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 Acknowledging receipt of Workmen's Compensation Insurance Premium Dividends. { ..`.A 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 of19 86.39 from the State Compensation Insurance $ 4 �! p Fund, is ACKNOWLEDGED. 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 In the Matter of Authorizing procedural steps necessary to initiate lease with option to a purchase agreement with County yA Retirement Board for modular buildings, County Hospital. The Board havingon May 6 1969 deferred action on the recommendation of its Y � ;F 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 for 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: 1. Direct the District Attorney to prepare a lease with option to purchase agreement with the County Retirement Board. 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. 3.r=_ ABSENT: Supervisors A. M. Dias, T . J. Coll. <z <u r f 7 _�l j .4 b klf May 13, 1969 - continued - In the Matter of Proposed Amendments to California Land Conservation Act of 1965- o The Contra Costa County Land Conservation Committee in response to Board order of n 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 r. memorandum of detailed recommendations on aforesaid proposals , a copy of which is on file x with the C lerk; 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 recommendations.._, of the Contra Costa County Land Conservation Committee with respect to the proposed amend- '- ments to the California Land Conservation Act of 1965 are hereby adopted as the findings and recommendations of this Board. ` 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, ST. E. Moriarty. K; NOES: None. R ABSENT: Supervisor A. M. Dias. In the Matter of Stipends and Baby Sitting Expense Reimburse- ment for Low Income Members of the Economic Opportunity Council. Ytip 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 Economic: Opportunity Council to receive stipends for attendance at council meetings as well as to be Y.. reimbursed for baby sitting expenses so that they might actively participate in council proceedings; and '- Reverend Smith having stated that the Western Regional Office of Economic Opportuni 1 has indicated its inability to administer special funds for this purpose, a solution pre- viously sought by the Board; and f . Reverend Smith having suggested the following alternatives as an interim solution until such time as legislation proposed by the county to cover the aforesaid need is enacted-.T,r 1. Stipends for attendance at meetings and reimbursement for baby sitting expenses be authorized by the Board; or 2. The amoant 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); °z On the recommendation of Chairman J. E. Moriarty and on motion of Supervisor T. J. ' 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. Coll) , District Attorney and County Administrator for report on May 20, 1969 with the under }` standing that Reverend Smith will submit his proposals in writing to the aforenamed along wit_''q. an estimate of the cost of same. 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. r NOES: None. �Al ABSENT: Supervisor A. M. Dias . J In the Matter of Adopting 'zK. proposed budgets for County Fire Protection Districts for the 1969-1970 fiscal year. a 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 Board: Bethel Island El Sobrar_te Brentwood Moraga Briones Oakley Byron Orinda Contra Costa County Pinole Crockett-Carquinez San Pablo; ;. Eastern N, Ai :JN✓ yti •ti-. 68 r May 13, 1969 - continued - ix�r 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; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, Im IS BY THE BOARD ORDERED that said proposed budgets are ADOPTED. ' i 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 In the Matter of Approval of 1 r Resolution No. 69/319 Endorsing Project SUMMERJOB; and Authorizing an Appropriation to Assist in Administering; said Program. Mr. Jerrold R. Allaire, Director, Job Development and Training Project (CAP 7-23) , County Department of Education, having appeared before the Board to describe and seek official endorsement of Project SU1*1ERJOB, a county-wide community action program designed to secure private sector summer employment for low income youth; and Mr. Allaire having explained the reed for minimal financial assistance to offset k' certain administrative costs of the project; ; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 69/319 endorsing Project SUMhr'IERJOB is HEREBY APPROVED; and i IT IS BY THE BOARD FURTHER ORDERED that an appropriation of $200 is HEREBY AUTHORIZED to assist in administering, said project. ; The foregoing order was passed by the following vote of the Board: Q AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. T NOES: None. 0. ABSE�JT: Supervisor A. M. Dias . In the Matter of Authorizing Cancellation of Six. Percent Penalty and Cost Attached to Parcel No. 1000/074-303-005 on the 1968-69 Secured Assessment Roll. 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 rollrY and contingent upon the correct amount being paid within thirty (30) days from the time the '- , cancellation is entered on the assessment roll; and t• The Acting District Attorney having consented to same; 5 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 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 . ABSENT: Supervisor A. M. Dias . ;:Ff 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 havingfiled with this Board on February 19, Y 1969 claims for refund of taxes in the total amount of $4,626.39 (1965-1966, $1,391.31; 1966 fs 1967, $1421.90; 1967-1968, $1,813-18) . { ' a 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. v 14 a, t .4d 649 :r 31 SM1 7"2 May 13, 1909 - continued - ;X The foregoing order was passed by the following vote of the Board: r -41 AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty- NOES: oriarty.NOES: None . ABSENT: Supervisor A. M. Dias . In the Matter of Letter 1< from Senator NeJedly regarding the proposed ' Dos Bios Project. `s A letter having been received from Senator John A. Nejedly suggesting that the Board establish a position with respect to the proposed Dos Rios project which is located near:'-ii the Middle Fork Eel River; On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY Y 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. <.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: None. ABSENT: Supervisor A. M. Dias. In the Matter of Tentative "Prime Sponsor" of Manpower Programs within the Community Program Area. `= This Board having received a communication from Mr. Kenneth C. Robertson, Regional rti. Manpower Administrator, U. S. Department of Labor, Manpower Administration, advising that he 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 ii 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: z Kenny and Coll) and the County Administrator. s The foregoing order was passed by the following vote of the Board: L: AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, ;a J. E. Moriarty. '= NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Letter to the Brentwood Planning Com.- mission om-mission regarding mobile " home parks. A 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 continue development of mobile home parks within the school district; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. P p Kenny, IT IS BY- ' THE BOARD ORDERED that this matter is REFERRED to the County Planning Director. r The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linsehe-id, _ J. E. Moriarty. . NOES: None. ABSENT: Supervisor A. M. Dias. FR =�22EE `3 F May 13, 1969 - continued, - 1 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 under the Concord Coordinated Services Project; and is r `N Mrs. Jack Cullen, y Chairman of the Advisor Committee on the "Meals on Wheels" _? service, having appeared and presented information on the use of volunteers in connection with said service; and `3 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 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 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; NOW, THEREFORE, on the motion of Supervisor E. A. Linscheid, seconded by Supervisor 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" service under the general terms and conditions set forth in the November 14, 1967 and June 18,1 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. NOES: None. ABSENT: Supervisor Alfred M. Dias. In the Matter of Recommendations 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 Cn of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the request is referred to the Public Works Director and County Administrator for recommendation to the Board Administration and Finance Committee (Super- pj 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: AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor A. M. Dias. 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 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 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 Request for street lighting, vicinity of Columbia Boulevard and Fresno Avenue, Richmond. 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 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. The foregoing order was passed by the following vote: A71ES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor A. M. Dias. 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; 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, J. E., Moriarty. 14 NOES: None. V. Cj ABSENT: Supervisor A. M. Dias. 7 � n 5 a_ F n< May 13, 1969 - continued - ` ren In the Matter of Resolution Adopted by Marin County Board of Supervisors Regarding h San Francisco Bay Conservation „° and Development Commission. This Board having received a copy of a resolution adopted by the Marin County Boards of Supervisors on Play 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 . 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 ng 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 ABSENT: Supervisor A. M. Dias. In the Matter of Letter from California County t_ Collectors Association. This Board having received a letter from Mr. Lee Lantrip, Jr. , County Collection Officer, California County Collectors Association, 85 East Webster Street, Colusa, California r. urging Contra Costa County to join the association and inviting a county representative to attend 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. u 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. X111 �yw In the Matter of Letter from Mr. Taliaferro, San Pablo, pertaining to workload in the San Pablo Municipal 51 Court. y 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 San Pablo Municipal Court; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BYy THE BOARD ORDERED that said letter is REFERRED to the County Administrator. The foregoing order was passed by the following vote of the Board: pt AYES: Supervisors J. P. Kenny, T. J. Coll, E. A•Linscheid, J. E. Moriarty. J{' NOES: None. ABSENT: Supervisor A. M. Dias. .�L y In the Matter of City Appointments to Executive Committee of the Association of Bay Area Governments. I 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 j Mayors' Conference from the Association of Bay Area Governments concerning appointment of a ! representative and alternate from the member cities of the county to the Executive Committee of the Association is HEREBY REFERRED to the County Administrator. l a I � 27 'J May 13, 1969 - continued2. 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 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 migh 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 b 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. 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. NOES: None. ABSENT: Supervisor Alfred M. Dias. y In the Matter of Approving 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 an 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.`.,,i,' 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: �f a AYES: Supervisors James P. Kenny, Thomas John Coll, Edmund A. Linscheid, James E. Moriarty. NOES: 'None. ABSa!T: Supervisor Alfred M. Dias. In the Matter of Designating Board Representative at Meeting of Contra Costa Mosquito Abatement District No. 1. 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 59 1969 at 8 p.m. as the time for hearing on the proposed annexation; and Mr. Arthur F. Bacigalupo, Chairman of the Annexation Steering Committee of said District, having requested that a representative of the Board of Supervisors be present at said hearing to answer questions; 0 - 4 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 representative of this Board of Supervisors. The foregoing order was passed by the following vote: '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 Designating Municipal Financial Consultant for Juvenile Hall Addition. 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' s Juvenile Hall Addition; and ,F >r Supervisor Linscheid having this day reported that the proposals to provide such services had been studied and evaluated; 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. J f 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. ;'Jy The foregoing order was passed by the following vote: , AYES: Supervisors J. P. Kenny, i. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Alleged Institutional Problems. The Board having received a letter dated May 7, 1969 from Mr. Bruce Benner, Business, Representative, Contra Costa County Employees Association, requesting time on the Board of Supervisors agenda of T-Ly 13, 1969 to allow a representative of said Association to present information and views on institutional problems relating to placement of court wards and , dependent children; ,:dry On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY x 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: ' AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, } J. E. Moriarty. NOES: None. Z ABSENT: Supervisor A. M. Dias. In the Matter of Proposed Assessment District Number `5 1969-1, Roundhill Road, Alamo Area. This being the time fixed for hearing on notice of intention to construct improve- 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. Gordon Turner, attorney representing Mrs. Myrtie Holbrook, x 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; I 2 .641 24 F r May 13, 1969 - continued Mr. John Kinney, 821 Livorna Road, Alamo; Mr. Stanley Tefft, 2735 Miranda Avenue, Alamo; Mrs. Walter Flores, 2711 Miranda Avenue, Alamo; and 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, ": having stated that the Hoffmans did not intend to waive investigation proceedings under the l Special Assessment Investigation, Limitation and Majority Protest Act of 1931 as indicated on 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,. s` 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 r intention is continued to June 17, 1969 at 11 a.m. ' The foregoing order was passed by the following vote: 4 a AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheld, J. E. Moriarty. N NOES: None. }« 'aus ABSENT: Supervisor A. M. Dias. . <A x In the Matter of Agreement for Architectural Services 'f with Essert and Morton for V ` �Kt various projects - Work Orders Nos. 5213, 5214 and 5215. The Board having on March 4, 1969 entered into an agreement with Essert and Morton, n 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 $3,000 without furth Board authorization, for the following projects: �f Remodeling certain areas of Pleasant Hill County Building, 1760 Oak Park Boulevard, Pleasant Hill W• 0. 5213 Preliminary Studies for remodel of Computer Room, A Finance Building, Martinez W. 0. 5214 ° 4 Preliminary Studies for Walnut Creek Municipal Court W. 0. 5215 and The Public Works Director having requested that the Board authorize an increase in =Yw 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. r, 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. NOES: None. ABSENT: Supervisor Alfred M. Dias. In the Matter of Approval of Buchanan Field Site for Contra Costa County Fire Protection District Fire Station Number 9. �7 The Board on May 6, 1969 having referred to the Public Works Director the matter of selection of an alternate site within the Buchanan Field area for Fire Station Number 9 of the." Contra Costa County Fire Protection District; and The Public Works Director on this date having presented maps showing alternate siteA designated as Site Number 1 (site heretofore proposed), Site Number 2 and Site Number 3, copies of which maps are on file in the Office of the Clerk of the Board; and ; Ay 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 The Board having also agreed that the additional development cost of approximately ti $12,000 required in connection with the use of Site Number 3 rather than Site Number 1 should > J4 be paid from county funds; and y f .3 rye. .YtS f 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; }{ NOW, THEREFORE, on the motion of Supervisor T. J. Coll, seconded by Supervisor 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 "r 3 shall be paid from county funds, and that said additional costs shall be assigned 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 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: AYES: Supervisors James P. Kenny, Thomas John Coll, ' Edmund A. Linscheid, James E. Moriarty. Al NOES: None. ABSENT: Supervisor Alfred M. Dias. In the Matter of Approval sr of Resolution No. 69/309• i 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 Week", is APPROVED. 1 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. DOES: None. , ABSENT: Supervisor A. K. Dias. In the Matter of Approval 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 Hoy E. Carter, Contractor, for construction and completion of Flood Control Building, Martinez, California, and grants extension of contract time to May 9, 19699 is ADOPTED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, J. E. Moriarty, 1 T. J. Coll, E. A. Linscheid. NOES: None. 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: = 1 AYES: Supervisors J. P. Kenny, J. E. Moriarty, lT. J. Coll, E. A. Linscheid. NOES: None. ABSENT: Supervisor A. M. Dias. CN &. . May 13, 1969 - continued - t yFY In the Matter of Approval of Resolution No. 6 9/313. w 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. - k The foregoing order was passed by the following vote of the Board: ;§w 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. 69/314. 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 x of Resolution No. 69/315• r_1A On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY ;4 THE BOARD ORDERED that Resolution No. 69/315, in which the Board authorizes Victor W. Sauer, 11'_ 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 and 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 application. 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: t 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 APPaOVED. 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. 69/317. ` On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS C, BY THE BOARD ORDERED that Resolution No. 69/317, frhich sets forth the procedures to be followed in offering Social Security coverage to non-safety employees of the Contra Costay County Fire Protection District, is ADOPTED. 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. G v�.Y[ i z7l I w F 2 , f X '1 May 13, 1969 - continued - In the Matter of Approval3 of 8esoluti on No. 69/318. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY TM 2t` THE BOARD 0BDERED 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 fining June 24, 1969 ` at 10 a.m. for hearing thereon, is APPROVED. The foregoing order was passed by the following vote of the Board: k py a„ AYES: Supervisors J. P. Kenny. T. J. Coll, 1 E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor A. M. Dias. 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 BY THE BOARD ORDERED that Resolution No. 69/320, in which the Board determines building located at 4585 Appian Way, E1 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) ;U days of official notification of said order, is APPROVED. The foregoing order was passed by the following vote of the Board: r±€ -eaf- AYES: Supervisors J. Pr Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. - ' NOES: None. ABSENT: Supervisor A. M. Dias. 5a 7 In the Matter of Hearing - ` on letters from Canyon rt residents protesting abatement proceedings. The Board having referred to its Public Services Committee (Supervisors A. M. Dias 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 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. J '; 1969 at 2 p.m. or as soon thereafter as a given appeal may be heard; y. 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. order was passed by the following vote of the Board: The foregoing AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor A. M. Dias. . In the hatter of Approval of Resolution_ iso. 69/321. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution_ ?:o. 69/321, in which the Board opposes passage of Senate 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 1 APPROVED. '' order by the following vote of the Board: The -foregoing er was passed w 11YES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, > J. E. i•ioriarty. NOES: ;:one. ;z ABSENT: Supervisor A. ii. Dias. s V.6`�i May 13, 1969 - continued - Ir_ the i,atter of Approval 1M of of Resolution 11;o- 0'9/322- On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS �r BY THE BOARD ORDERED that Resolution P:o. 69/322, in which the Board expresses its opposition � - to any removal of immunity from taxation of municipal bond interest, is APPROVED. f, 1-v? �, The foregoinc. order was passed by the following vote of the Board: =1 AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: .tone. ABSEi�T: Supervisor A. M. Dias. And the Board takes recess to meet on Tuesday, :;ay 20, 1969, at 9 a.m. , in the Board Chambers, Administration Luilding, Martinez, California. . S A J. E. moriart , Chairman_ ATTEST: ;• r =�r W. T. PAASCH, CLEF.ii `f x Deputy Clerk - ,�rm At 12:00 p.m. Supervisor J. E. Moriarty announced that pursuant to Government Code Section 54957.6 the Board would meet in E;cecutive Session at 12 :15 p.m. y In the Matter of Allocations, of Accumulated Funds from 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 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: AYES: Supervisors J. P. Kenny, T. J. Coll, ; E. A. Linscheid, J. E. Moriarty. a NOES: Nome. •r ABSENT: Supervisor A. M. Dias. ..rye In the Matter of Reappointing j Charlie Anderson and Albert R. Compaglia as Commissioners of f the Housing Authokity of the County of Contra Costa. 4 �a= On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Mr. Charlie Anderson, 1662 - 3rd Street, Richmond, California, and y Mr. Albert R. Compaglia, 921 Ulfinian Way, Martinez, California, are REAPPOINTED as Commis. r� sioners of the Housing Authority of the County of Contra Costa for terms of four years ending : May 26, 1973• 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. `£3t .1N Sy: 7 tr 1 280 May 13, 1969 - continued - ' In the Matter of A Proposed ' F t ds Special Community Program to be Conducted as an Ad iunc t of the County Mental Health Services Function. 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 ?dental Health Services function, MAP. 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; At 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 Program's Committee (Supervisors J. P. Kenny and T. J. Coll) and 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, T. J. Coll, E. A. Linscheid, J. E. Moriarty. 'x NOES: None. ABSENT: Supervisor A. M. Dias. yam. } In the Matter of Approval of Resolution No. 69/323• A- on motion of Supervisor E. -A. Linscheid, seconded by Supervisor T. J. Coll, IT IS 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,' ; r 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 . A The Board takes recess to meet on Tuesday, May 20, 1969, at 9 a.m. in the Board s Chambers, Administration Building, Martinez, California. James E. Mori y, Chairman ATTEST: W. T. PAASC H, CLERK r BY e Deputy Clerk j yy a� in i t a i i i 281 ;.M a 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, : f, EDMUND A. LINSCHEID. ABSENT: SUPERVISOR THOMAS JOHN COLL. PRESENT: W. T. PAASCH, CLERK. In the Matter of Personnel Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor A. M. a^R Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the following y 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 `z+ number 08, Salary Range 23 ($405-$493). 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 Community Aide Trainee, both at Salary Range 21 ($385-$469). effective May 21, 1969. s' County Library. Reclassify one (1) Lead Clerk III, position number 01, Salary Range 33 ($517-$628). to Supervising Clerk I, Salary Range 38 ($584-$710), effective May 21, 1969. Public Works. Reclassify one (1) Stenographer Clerk, position number 01, Salary Range 26 ($436-$530), to Intermediate Stenographer Clerk, Salary Range 30^','-I; ($481-$584), ^','- ($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 ' M� 21, 1969. Public Works. v Add one (1) Stenographer Clerk, Salary Range 26 ($436-$530), and cancel one (1) Intermediate Stenographer Clerk, Salary Range 30 ($4814584) effective May 21. 1969. Sheriff-Coroner. Add one (1) Sergeant, Salary flange 52 ($821- $997). effective May 21, 1969. Social Service. Reclassify one (1) Stenographer Clerk, position '.:-g' number 01, Salary Range 26 ($436-$530), to " Intermediate Stenographer Clerk, Salary Range 3 ($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 <- ($7274883). effective May 28, 1969. Social Service. Add one (1). Social Worker II, Salary Range 42 ($644-$782). and cancel one (1) Social Worker III, osition number 51, Salary Range 47 ($727- 83). 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 ($644-$782)9 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 61, Salary Range 47 ($727-$883). effective June 18, 1969. `s u ,A J s All C) n � i, May 20, 1969 - continued - Social Service. Allocate to the Basic Salary Schedule the class of Work Incentive Program Coordinator § at Salary Range 50 ($782-$950), and F reclassify one (1) Job Recruitment Specialist,! 9sition number 01, Salary Range 47 ($727- 83), to Work Incentive Program Coordinator, f Salary Range 50, ($782-$950), effective II May 21, 1969. Contra Costa County Fire Reclassify one (1) Lead Clerk III, position ; Protection District. number 05, Salary Range 33 ($517-$628), to Supervising Clerk I, Salary Range 38 I ($584-$710), effective May 21, 1969. Health Department. Reclassify one (1) Sanitarian, position number O1, Salary Range 47 ($727-$883), to Senior ! Sanitarian, Salary Range 51 ($8014973). 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 ($727-$883). 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 02, Salary Range 47 ($747-$883). 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. r ABSENT: Supervisor Thomas John Coll. In the Matter of Authorizing Appointment of Mr. John L. Gerken in the class of Planning Dconomist. 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 ($973 per month) of Salary Range 55 ($883-$1.073), effective June 13, 1969, as requested by the Director of Planning. 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 Authorizing Appointment of Carol Kantmann in the class of Physical Therapist. On the recommendation of the Civil Service Commission, and on motion of Supervisor C_ 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-$821), effective May 12, 1969, as O requested by the Hospital Administrator. 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 28 y ; May 20, 1969 - continued - �x; In the Matter of Authorizing Appropriation Adjustments. -r� On the recommendation of the County Administrator, and on motion of Supervisor x 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: y= APPROPRIATION FUND ACCOUNT SUB. ACCT. DECREASE INCREASE. . MAIN OBJECT Agricultural Extension Service Temporary Salaries 1003 630-1013 500 •Y. Reserve for Contingencies 1003 990-9970 500 Appropriable New Revenue 1003 990-9970 500 r Auditor-Controller - Central Services Temporary Salaries 1003 149-1013 1,500 Permanent Enployees' Overtime 1003 149-1014 350 f Office Expense 1003 149-2100 281 Household Expense 1003 149-2170 200 Freight Drayage Express 1003 149-2305 400 Cost of Goods Sold 1003 149-2480 650 Cost of Services Sold 1003 149-2481 2,500 Paper Cutter 1003 149-7751 002 753 Duplicator 1003 149-7751 003 21 Folding Machine 1003 149-7751 404 595 Reserve for Contingencies 1003 14 F 9-9970 3►150 =3 Mt. Diablo Municipal Court Concord, California Temporary Salaries 1003 210 1013 1,900 Overtime 1003 210 101 100 Books & Subscriptions 1003 210 2102 1,300 `F . Auto Mileage Employees 1003 210 2301 200 Prof & Pers. Services 1003 210 2310 3,500 3,500 Jury & Witness Expense 1003 210 2350 ` Reserve for Contingencies 1003 990 9970 10,500 r~ RICHMOND MUNICIPAL COURT 212 Professional & Personal Serv. 1003 212-2310 5,600 Jury & Witness Fee & Esp. 1003 212-2350 2,500 .. Temporary Salaries1003 212-1013 750 < k Books & Sub. 1003 212-2102 2.500 Unappro. Reserve 1003 990 9970 11,350 s Building Maintenance - Martinez Administration Bldg. ` Professional ;services 1003 065-2310 1, 750' Hall of Justice Plan 1003 o86-7711 704 1,410 Roof Court House 1003 086-7710 705 340 r Public Defender - 243 File 6 Shelf w/DoorsA 1003 243-7751 002 56 Cassette Tape Playing Machine 1003 243-7751 008 56 Lens F1.5 135mm ) B 1003 243-7750 007 24 Files 5-drawer legal ) 1003 243-7751 003 24 Outside Attorneys Fees 1003 243-2313 goo Temporary Salaries (A) 1003 243-1013 500 Overtime (B) 1003 243-1014 440 4 Public Works Department .w SELECT ROAD CONSTRUCTION 2. El Pintado Road 1003 661-7600 381 51,76$ '= 2. El Pintado Road 1003 661-7601 381 4,200 . 2. Reliez Station Road 1003 661-7640 385 33.916 2. Canyon Road 1003 661-7600 364 7,000 2. Stone Road 1003 661-7600 324 6, 652 4. Jersey Island Road Ferry 1003 661-7600 583 11000 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 h X84 ,g May 20, 1969 - continued - -t xt APPROPRIATION (continued) FUND ACCOUNT SUB. ACCT. DECREASE.INCREASE::. ; MAIN OBJECT ..r SELECT BETTERMENTS 1. Clayton Road 1003 662-7601 406 40o 2. San Ramon Valley Blvd. 1003 662-7601 323 500 6. N. Main Street 1003 662-7601 413 4,600 k Betterments 1003 662-7600 590 4,500 MOTOR POOL 7. Fire Extinguishers 1003 062-7750 001 12 J COUNTY GARAGE :< 7. Fire Extinguishers 1003 652-7750 008 24M 7. Post Hole Auger 1003 652-?754 o04 36 BRENTWOOD YARD 8. Maintenance of Buildings 1003 656-2281 300'; PLANT ACQUISITION - PUBLIC WORKS r 8. Disposal Site 1003 118-7700 601 300 .R Public Works Department j. AIRPORT PLANT ACQUISITION 3. Access Ramps 1003 130-7712 604 2,300 fi 1 AIRPORT T, C 5. Professional Services 1003 80o-2310 2,300 25.�-Sheriff-Coroner Microscope Stereo 1003 255-7754 028 40 Instamatic Camera 1003 255-7750 001 40 Typewriter, Manual 1003 - 255-7751 007 362 Microscope, Stereo 1003 255-7754 028 50 Typewriter, Electric Compact 1003 255-7751 006 412 z 300 Sheriff-Coroner 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 456 Telephone Exchange Service 1003 265-2111 72 Repair & Service Equipment 1003 265-2250 20 Use of County Equipment 1003 265-2302 700 Pittsburg Constable 1003 275-1013 148 it It 1003 275-2100 426 + +� 1003 2?5-2111 49 ►+ ++ 1003 275-2250 19 ++ + 1003 275-2270 11 +► ++ 1003 275-2302 121 Antioch Constable 1003 277-1013 66 + + 1003 277-1014 273 +� +, 1003 277-2100 65 ++ ++ 1003 277-2302 113 Port Chicago Constable 1003 283-2100 22 + ++ 1003 283-2110 47 1003 283-2111 2 i +� 1003 283-2160 60 + ++ 1003 283-2270 20 ++ ++ 1003 283-2301 470 Flood Control District Office Building 2505 2505-7711 001 2, 285 4 Telephone Cabinet 2505 2505-7752 019 85 Survey Wagon Body 2505 2505-7753 003 1,900 ' Swivel Arm Chairs 2505 2505-7752 020 200 : Steno Chair 2505 2505-7752 021 80 f( i 28 s May 20, 1969 - continued - i The foregoing order was passed by the following vote of the Board: y t AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, _R J. E. Moriarty. NOES: None. ` ABSENT: Supervisor T. J. Coll. 4•� In the Matter of Affidavits of Publication of Ordinances. This Board having heretofore adopted the following numbered Ordinances: 69-25, 69-28 69-29. 69-31. 69-32, 69-33. 69-36 and 69=39• and Affidavits of Publication of each of said 2 ordinances having been filed with this Board; and it appearing from said affidavit that said c' ordinances were duly and regularly published for the time and in the manner required by law; 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. i 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. S NOES: hone. =y' ABSENT: Supervisor T. J. Coll. In the Matter of Cancellation of Penalty on Unsecured Roll. f' 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 priority tax claim covering the following: Fiscal Year 1967-68 Code ?3028 Assessment 2384 '•' Betty L. Porta DBA: Fashion. Fabrics 985 A Hough Street Lafayette, California Merchandise Inventory-Money-Store and Warehouse Equipment f Assessed valuation, personal property 05,510 e, Tax, tangible property $637.17 Penalty 38.23 Total w675- Fiscal Year 1968-69 Cbde 73028 Assessment 2237 Betty L. Porta DBA: Fashion Fabrics 985 A Hough Street Lafayette, California Inventory-Office Furniture and Equipment Assessed valuation, personal property $7,050 Tax, tangible property $841.13 Penalty 50.46 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: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. f k �s May 20, 1969 - continued - r In the Matter of Condemnation of Property for Avigation Easements, FAAP Project ,'#9-04-049-D813 (Runway14-R) and FAAP Project ,#9-0 -049-D914 ` (Runways 14L and 32R), Buchanan s Field. 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 t 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 and 32-R under FAAP Projects Nos. 9-04-049-D813 and 9-04-049-D914. 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 Authorizing District Attorney to file <i suit to recover cost of services rendered. IT IS BY THE BOARD ORDERED: �? That the District Attorney is authorized to file suit to recover the cost of services rendered to the following persons: Dennis Mitchell Goodrum Keith Wayne Green Reese F. Starr, Reese F. Starr, Inc. and Star Dodge, Inc. The Market Plaza of Alamo, Inc. 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: gone. ABSENT: Supervisor T. J. Coll. 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; J 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. r' d ' 3 . May 20, 1969 - continued - In the Matter of Ratifying; Clerk's Action in Referring F 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 4 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, E. A. Linscheid, J. E. Moriarty. .M1 NOES: None. ABSENT: Supervisor T. J. Coll. In the natter of Claim for Damages. Y. rf, Richard 0. Simpson and Patricia A. Simpson, 9 Dia 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; y. NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor a, A. M. Dias, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. 4 The foregoing order was passed by the following vote of the Board: G` AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. y ABSENT: Supervisor T. J. Coll. r 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 >, THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sum of nr $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: 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 ' Auditor-Controller 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 overpayments of County Hospital accounts : Ida Brunstad $38.21 Clyde Hines 90.31 Hospital Service of t California (on behalf of Barry L. Phillips) 30.24 �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. NOES: None. ABSENT: Supervisor T. J. Coll. May 20, 1969 - continued - �r In the Matter of Authorizing 1 Increase in maximum payment y to Sonoma Testing Company for services during construction of Fire College, Phase II, Contra Costa County Fire Protection District. The Board on July 9, 1968 having authorized the firm of Sonoma Testing Company to 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 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. E NOES: None. M ABSENT: Supervisor Thomas John Coll. i In the Matter of Acceptance of Donation. The County Administrator having notified this Board that a cash donation of $500 for the Agricultural Extension Service has been received from the Tennessee Corporation to be used for a research project; s 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. . NOES: None. IABSENT: Supervisor Thomas John Coll. In the Matter of Acceptance of Donation. r 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; jOn motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said donation is HEREBY ACCEPTED. I The foregoing order was passed by the following vote of the Board: � A AYES: Supervisors James P. Kenny, Alfred M. Dias, Edmund A. Linscheid, James E. Moriarty. 14 ( NOES: None. ABSENT: Supervisor Thomas John Coll. In the Matter of Annual Report 's of the Contra Costa County ^< Conciliation Court for the period, April 1968 through March 1969. On behalf of Superior Court Judge Martin E. Rothenber , the assigned Judge of the Contra Costa County Conciliation Court for the calendar year 1969, Mr. R. E. Jornlin, County Welfare Director, presented to the Board the annual report of said Conciliation Court for the period April 1968 through March 1969; r : 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. 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. NOES: None. { ABSENT: Supervisor T. J. Coll. i { x t; tT i 7 T-11- May 20, 1969 - continued - In the Natter of Designating �- the County Representative for Meeting and Conferring with Employee Organizations . This Board on April 1, 1969 having adopted Resolution No. 69/218 establishing procedures for review of county compensation for the 1969-1970 fiscal year; and Mr. F. E. Emery, Director of Personnel, having appeared and having indicated that 2 county management representatives had met 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: "It is understood that Board of Supervisors designation of the County representatives in employee-employer salary meetings will be sought May 20, 1969. r 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. " Mr. Emery having reported that the plan for the County Representative recommended 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, "R" Assistant to the County Administrator, S. S. Mc Murry, Chief, Classification and Pay Division'.' '? - Civil Service Office, and as required up to three other management employees designated by th�` Director of Personnel from county management, staff agencies or county departments; and z rte. 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 the Board; and The Board having thoroughly considered the matter, on motion of Supervisor A. M. 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. �s 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. F; In the Matter of Notice of Meeting re Southern Crossing 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, 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 z, Crossing of San Francisco Bay, including its recommendation for design selection by the -A Authority;Authority; 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. v� ABSENT: Supervisor T. J. Coll. d v h F 090 Y: J}� May 20, 1969 - continued - In the Matter of Approving Addendum No. 2 to the plans and specifications for "Third Floor Remodel"; Administration Building, Martinez, California' - Work Order 5205. 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 thare being no change in the estimated cost; 'N 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. i 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 Bids and Awarding Contract for: "Third Floor Remodel", 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 r v Malpass Construction Co. $30,000 Labor & Mats. 15,000 503 Waterbury Drive Faith. Perf. $30,000 Pleasant Hill, California Howard Viera Construction Co. , Napa 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. In the Matter of Demand for Arbitration Filed by Branagh, Inc . re Contract for Construction of Richmond Health Center and 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 . ., contractor for the construction of Richmond Health Center and Medical Clinic at Richmond, California; and The Public Works Director having reported that an arbitration hearing was held on 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 tration proceedings of $62.55 or $31.28 as the share for the County (the initial claim having' been $1,780.50); C 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. Linscr_jid, James E. Moriarty. NOES: None. ABSENT: Supervisor Thomas John Coll. I 2 � uyl' .1�m. d May 20, 1969 - continued - In the Matter of Authorizing Pacific Gas and Electric i Company to Energize Street Light in Subdivision 3562, in County Service Area 1-45, Lafayette 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 n authorize the Pacific Gas and Electric Company to energize one (1) 7500 lumen mercury vapor street light in Subdivision 3562, Lafayette area, as follows: x 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 the Developer under previous agreements and should now be billed to County Service Area L-45. NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor E. A, 'F 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. . . - r In the Matter of Obtaining Expert Engineering advice re Exploration and Drilling leases for oil and/or gas in San Pablo Bay and Delta area. On motion of Supervisor J P KennT- p y, seconded by Supervisor E. A. Linscheid, IT 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. 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. _A. ah'., In the Matter of Extending term of Agreement with Pleasant Hill Bayshore Disposal and Contra Costa Sweeper Service for Service District street sweeping. y.. i 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, 1968 to June 30, 1969; F' 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 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 made , .. a part thereof in lieu of Exhibit "A". The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, Edmund A. Linscheid, t_ James E. Moriarty. NOES: r;one. ABSENT: Supervisor Thomas John Coll. zx ::tom 4- jT.,r, 1. XPp v yt, May 20, 1969 - continued - a In the Matter of Appointment to Advisory Board, Flood Control Zone 7 (Wildcat =>,z Creek) . 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 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: r AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty• "M NOES: None. ABSENT: Supervisor T. J. Coll. In the Matter of Approving Request for Water Tank Supports, Byron Fire Protection District - Work Order No. 5511. i 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 r= 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 District at actual cost plus appropriate overhead, in accordance with Resolution No. 1077; rz` NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. f 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. T 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. Ai ABSENT: Supervisor Thomas John Coll. i In the Matter of Amending Resolution No. 68/420 Establishing Rates to be 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, 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 .0 California School for Boys $475 Good Samaritan Boys Homes 480 The Charter Oak Foundation 500 fl 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 _ i 3-: +N ow N May 20, 1969 - continued Y In the Matter of Authorizing County Sheriff to obtain 'v video Tape lecture series on ''tr criminal law. z; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY i criminal law prepared for law enforcement agencies at a cost of $2,128 for one year; City BOARD ORDERED that the County Sheriff is authorized to obtain video tape lecture series on 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: >�4 AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. 4a In the Matter of Report from Glen W. Kent, M. D. , h Acting Health Officer on a letter from Dr. Leon Lewis regarding hazards of uncontrolled Sok sandblasting operations in the County. tir 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 of uncontrolled sandblasting operations in the county; and WHEREAS this Board having received a report from Glen W. Kent, M. D. , Acting Health 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. ri. Dias and E. A. Linscheid) and to the County Administrat 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 In the Matter of Designation of "Prime Sponsor" for U. S. Department of Labor Manpower Program. w �r 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) k"" of manpower programs within the "Community Program Area" (CPA) ; and µ 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 Sponsor" 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 SuperintendentF of Schools; and S. 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: -21 AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, F= J. E. Moriarty. NOES: None. ABSE&I?T: Supervisor T. J. Coll. x z s�„ 1)4 May 20, 1969 - continued - In the Matter of Letter from E. A. Carlson, Chief of Police, Antioch, re proposed program for prevention of drug abuse and for rehabilitation of former t drug addicts. Supervisor E. A. Linscheid having advised the Board of receipt of a letter from r E. A. Carlson, Chief of Police, City of Antioch, concerningproposed a p p osed program for prevention y of drug abuse and fur 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 Antioch 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 financial, 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. ={F 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, ; ;x J. E. Moriarty. NOES: None. ~. ABSENT: Supervisor T. J. Coll. k 1 In the Matter of Proposal of Hovey Machine Products for lease of land at Buchanan Field. This Board having received a proposal from Hovey Machine Products, 3955 Franke Lane, 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; " On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS wT BY THE BOARD ORDERED that this matter is REFERRED to the Public Works Director and to the s Aviation Liaison Committee. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, ;c J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. ` 4 In the Matter of Communication from Mr. and Mrs. Leo Caludis f questioning legality of property assessments by computer methods. 'y The Board having received a communication from Mr. and Mrs. Leo Caludis, 2312 Edith Street, El Cerrito, California, questioning the legality of property being .1 assessed by computer methods rather than by physical appraisal; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY h" THE BOARD ORDERED that this matter is REFERRED to the County Assessor 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. NOES: None. I ABSENT: Supervisor T. J. Coll. Al 's x s 1 i i Via. 1y May 20, 1969 - continued - jj r- In the Matter of Letter from Board of Fire ; Commissioners, Contra Costa County Fire Protection District re proposed <k' 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 Cotta County Fire Protection District, favoring the proposed annexation 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 w THE BOARD ORDERED that this matter is REFERRED to J. E. Moriarty, Chairman of the Board, for report* mak, <rr. 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 Letter from Elmer C. Kaiser expressing concern over proposed zoning changes in the Ygnacio Valley Area. 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; 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 Planning Director. -' 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 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 underground Cable TV line along San Pablo Dam Road north of San Pablo Dam Reservoir; On motion of Supervisor J: P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS A 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: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: hone. A.BSE:<T: Supervisor T. J. Coll. to May 20, 1969 - continued In the Matter of Letter f from Ralph A. Nissen, j Chairman, Executive Committee, California Exposition re operation of Cal Expo facilities through the balance of 1969-1970. This Board having received a letter from Air. Ralph A. Nissen, Chairman, Executive "' Committee, California Exposition, 1600 Exposition Boulevard, Sacramento, California, advising that the Legislature has approved an appropriation tdiich will wake it possible to maintain 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� Air. 'issen having further advised the Board that there is an appropriation before the Le;islature 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 i same; On motion of Supervisor A. Ai. 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- ? `-- tion for comment. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Benny, A. AI. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. Ih the Matter of Request of 14 United Professional Fire Fighters of Contra Costa County, I.A.F.F. Local 1230 ` for t°Interim Recognition". x The Board having heard and considered the request of Mr. Walter Davenport, President, United Professional Fire Fighters of Contra Costa County, I .A.F:F. Local 1230, that said j'_ organization receive interim recognition as the bargaining = " g � g ng agent for its members employed by ��fl fire districts governed by the Board; On motion of Supervisor J. P. I.e_nny, seconded by Supervisor E. A. Linseheid, IT IS BY THE BOARD ORDERED that aforesaid request is referred to the County Administrator and County Personnel Director. The foregoing; order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. Ii• Dias, E. A. Linscheid, J. E. Moriarty. I NOES: _gone. µ ABSENT: Supervisor T. J. Coll. t In the Matter of Unclaimed F $70 Property Tax Refunds. 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 ± ° P p possibility of the county 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 I 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 tau relief payments, ar_d he stated that it was their intention as well as his own to pursue the x !� matter further; r I On motion of Supervisor sor A• M. � F Dias, seconded by Supervisor Kenny, IT IS BY THE BOARD ORDERED that the County Assessor is requested to appear at the May 27, 1969 meeting and ; n advise the Board as to the tax rebate situation in the county. fq 5 < . The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, 1 J. E. Moriarty. NOES: none. I ABSENT: Supervisor T. J. Coll. Y N . 29 ! i May 20, 1969 - continued - In the Matter of Authorizing 1 payment of $200 for Project 'A SUMXERJOB 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. T The foregoing order was passed by the following vote of the Board: Ali ='"r AYES: Supervisors J. P. Kenny, A. M. Dias, E• A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. h In the Matter of Report of County Administrator 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 Ramon Creek and certain tributary channels, is ` 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. 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. ABSENT: Supervisor T. J. Coll. ;y s In the Matter of Approval of General Air Services Lease at Buchanan Field Airport for 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. r` 'n 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 described . 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 Contra Costa County. The lease provides for a term of two ;40 � . 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 terms and conditions as provided in the lease. x 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. This Board further orders that its Chairman be authorized to execute said lease for and on behalf of the County of Contra Costa. PASSED AND ADOPTED on May 20, 1969, by this Board. r f� dK "r�SS t .:7 ,F :J tl 8 May 20, 1969 - continued - In the Matter of Approval of Lease between the County of Contra Costa and Madalyn Doke, for Probation Department Group Home at 2870 Kinney Drive, Walnut Creek. In accordance with Board of Supervisor's order dated April 8, 1969, the Bight of Way Division has negotiated a renewal lease for premises at 2870 Kinney Drive, Walnut Creek, w for a term of two (2) years, beginning June 1, 1969 and ending May 31, 1971. v 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 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: x AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. iioriarty. NOES: None. ABSENT: Supervisor T. J. Coll. In the Matter of Authorizing Chairman to Execute Agreement with City of Antioch for 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 the =; 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: Por NE Qr Sec 19 T2N B2E 0.83 Ac f Sale Number 146 $1,070 �k Par NE Qr Sec 19 T2N 82E 0.55 Ac Sale Number 240-1 200 $1,270 s The foregoing order was passed by the following vote of the Board: f AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. 3 ABSENT: Supervisor T. J. Coll. In the Matter of Authorizing Chairman to Execute Agreement n� with City of Antioch for Purchase of Tax-Deeded Land. ^`r4 +IC 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� the City will purchase for $1,270 property which has been deeded to the State for the non- ' payment of taxes, said property being described as follows: 4u 1 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 $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, h J. E. Moriarty. _ NOES: None. ABSENT: Supervisor T. J. Coll. R r i h aa R` 299 49 ,{4 May 20, 1969 - continued - In the Matter of Approving and authorizing execution of Summer Head Start I Application for Program 1 Year "D" (CAP Form 1, Grant Number 0375) • This Board on I•larch 25, 1969, having granted authorization for submission to the Western Regional Office of Economic Opportunity of Contra Costa County Community Action Application for Sumner Head Start Program for Program Year "D" ($80, 766 being the Federal ' share), and same having been reduced to guideline total by the Regional Office of Economic Opportunity; and vOW. THEEEFORE, 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 of r which X74, 000 is Federal share and $22,135 Non-Federal share, is APPROVED; and IT IS BY THE BOARD FURTHER ORDERED that J. E. Moriarty, Chairman of this Board, is -' AUTHORIZED to execute CAP Form 1, Grant Kumber 0375, covering same. The foregoing order was passed by the following vote of the Board: :rte AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: Alone. �, rig:_: ABSEF-T: Supervisor T. J. Coll. In the Matter of Authorizing 1111F, execution of agreement with Schwabacher-Rafferty & Co. , ay Inc. for provision of financial consulting services for Juvenilerall Addition. The Board on May 13, 1969 having designated the firm of Schwabacher-Rafferty & Co., ' Inc. to provide financial consulting services for the county for the Juvenile Hall Addition, 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. Kenny, IT IS BY THE BOARD ORDERED that J. E. Moriarty, Chairman of the Board, is AUTHORIZED :x to execute agreement between the County of Contra Costa and Schwabacher-Rafferty & Co. , under the terms of which financial consulting services will be provided for the Juvenile Hall' ; 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: Mone. v� ABSEIZT: Supervisor T. J. Coll. In the Matter of Authorizing ` execution of agreement y between County Service Area r F-2 and Valley Community ' Services District. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY 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. 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. :pry: NOES: None. ABSENT: Supe rvi s or T. J. Coll. j Z `z :ate 3. R "4 r �tY 1-10 0 May 20, 1969 - continued In the Matter of Cancelling Agreement with the City of Lafayette for maintenance services (previously rendered in County Service Area M-2). The Board on September 17, 1968 having authorized the execution of an agreement between the County of Contra Costa and the City of Lafayette, under the terms of which the 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 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 n (formerly County Service Area M-2) is CA^aCELED effective midnight June 30, 1969. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred H. 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• On motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS _ BY THE BOARD ORDERED that Resolution los. 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 persons in possession of real property in Assessment District No. 1969-3, Hedgewood Park, Walnut Creek area as follows, are APPROVED: Resolution No. 69/325 - Zone A. West Side of Maywood Drive Resolution No. 69/326 - Zone B, East Side of Maywood Drive Resolution No. 69/327 - Zone C. North Side of Elmwood Drive 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. Coil. In the Matter of Approval of Resolution I:o. 69/330• On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS 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, 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: SupervisDr T. J. Coll. In the Matter of Approval of Resolution Ivo. 69/331. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY nc 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. 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. E. Moriarty. j NOES: None. ABSENT: Supervisor T. J. Coll. 4 May 20, 1969 - continued - In the Natter 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 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 s Resolution No. 69/333 - Ira L. Simpson aka I. L. Simpson • ~~ 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: A one. ABSENT: Super visor T. J. Coll. In the Matter of Approval 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. 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 601 San 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 7 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. 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. ABSENT: Supervisor T. J. Coll. In the Matter of Approval of Resolution No. 69/337• On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 69/337, irhich amends Resolution No. 68/404, establishing 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. 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. 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; 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. I e 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 Quarry Truck Traffic on Mitchell Canyon Drive, Clayton Area. Mrs . Jane Stimpson and Mrs. Carolyn Bovat, representatives of the Clayton Area 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 quarry operations in the area; and i 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 The Board havint 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 i 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 Rive consideration to the formation of an assessment ; r district to provide sidewalks for pedestrian travel; On the recommendation of Chairman 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 ; is REFERRED to the County Traffic Engineer and to the County Student Protection Committee and 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. The foregoing order was passed by the following vote of the Board: -� AYES: Supervisors James P. Kenny, Alfred M. Dias, Edmund A. Linscheid; j J. E. Moriarty. NOES: None . i ABSENT: Supervisor Thomas John Coll. In the Matter of Expense Reimbursement; for Low Income { Members of the Economic 4' 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, Economic Opportunity Council , concerning allowances (stipends, baby sitting expenses, and t travel payments ) for low income members of the Council; and jThe Social Programs Committee having this day recommended that action on the matter .. j of stipends and baby sitting; expenses be deferred pending passage of Assembly Bill 514, which i is now receiving favorable consideration of the California State Legislature; and that travel _ . 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 ' x f =f The Committee having further recommended that the above reimbursement procedure be i considered in effect until a final decision on AB 514 is reached, at which time said Committee will make alternate recommendations on allowances for low income members of the Economic Opportunity Council. i i i Af C i - rJ V 8 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. NOES: None . ABSENT: Supervisor T. J. Coll. In the Flatter of Approval rt° of Resolution No. 69/334• On motion of Supertrisor A. Me 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, Education, Welfare Appropriations Sub-Committee and the Appropriations Committee of the House - of ouse -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. Me Dias, E. A. Linscheid, J, E. Moriarty. t:OES: 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 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 ; 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: Done. ABSENT: None. �P2 A In the Matter of Appointment of Phillip Bancroft, Jr. to Contra Costa County Land Conservation =8 Committee replacing Fir. W. P. `h Barber as representative of Contra Costa Taxpayers Association. 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 F 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 THE BOARD ORDERED that Mr. Phillip Bancroft, Jr. , P. 0. Box 695, Walnut Creek, California is. appointed to replace Fir. Barber as representative of said Taxpayers Association on the Contra 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. j NOES: None. _ ABSENT: None. n zrr� J?" •�S1 a�) �rv� 304 '?t5 :_f v l� May 20, 1969 - continued - ^=g In the Matter of Request that hearing on rezoning request of Western Development Company, 'A 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, 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. N. Dias, T. J. Coll, E. A. Linscheid, j J. E. Moriarty. i NOES: None. L ABSENT: None. In the Matter of Alleged > :x violation of County Ordinance Code. Supervisor J. E. Moriarty having noted that a complaint had been received from Mr. John Sparacino, ?32 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. The foregoing order was passed by the following vote: `` AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Ilnscheid, J. E. Moriarty. NOES: None. ABSENT: None. i { In the Matter of Report from Special Task Force, Walnut Creek Area Chamber of Commerce re. Potential of New Employment Areas. Supervisor J. E. Moriarty having presented to this Board a report received from 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 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 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: AYES: Supervisors J. P. Kenny, A. M. Dias, T.J. -Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. 1 t .a May 20, 1969 - continued - "s .S` In the Matter of Public Services Committee Report re Wesley H. Stetson Proposal for Lease of Land at Buchanan Field. The Board having heretofore referred to the Public Services Committee (Supervisors A. M. Dias and E. A. Linscheid) the proposal of Mr. Wesley H. Stetson of Contra Costa Aviati or, to lease certain land at Buchanan Field for the purpose of expanding his existing fixed base operation; and The Committee having reported that the proposal does not conform with lease standar s-�; as to area and site and having therefore recommended denial of same; On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS B THE BOARD ORDERED that Committee recommendation 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. =ti NOES: :None. ABSENT: none. In the Matter of Proposal of ' the Shide Company for Lease of Industrial Land at r 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 indiistrial 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; G 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. ABSENT: None. In the Matter of Public Services Committee Report on Proposed Motel Developments at Buchanan Fi el.d. 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 fir. Carl E. Little to lease certain land 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 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. ABSENT: none. 306 } May 20, 1969 - continued - In the Matter of Buchanan k Field Airport Rate Review. E The Board on May 23, 1967 having adopted Resolution Number 67/375 establishing a re rr vised schedule of rates for the use of Buchanan Field Airport facilities, said rates to be A effective July 1, 1967; and fi The Board on May 23, 1967 having also adopted an order instructing the Public Works Director to re-kiew said schedule of rates every two years; and M1 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 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 County Aviation Liaison Committee for their 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, J. E. Moriarty. ' i - NOES: None. ABSENT: None. 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 $975 with an option for the county to renew the lease for an additional three-year period, is APPROVED;and IT IS BY THE BOARD FURTHER ORDERED that the county shall pay the Lessors a sum not i to exceed $10,000 upon acceptance of the premises by the county for occupancy, said sum E representing the cost incurred by the Lessors in remodeling the premises for county occupancy; and 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: i �. AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. I) ABSENT: None. ABSTAIN: Supervisor A. M. Dias. In the Matter of Continued Hearing on Proposed Human I Relations Ordinance. 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 to the establishment of a Human Relations Commission for Contra Costa County; and c The Board having directed the Office of the District Attorney to draw up a proposed Ny Human Relations Ordinance within the framework of the state law as amended in 1967 and 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 i Y r May 20, 1969 - continued V;- 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 pro-. _, posed ordinance should be strengthened so as to provide the Human Relations Commission with. I'-' 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 function-M 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 writin and filed with the Clerk so that all data presented might be thoroughly reviewed; " 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 Ordinance i.. is CONTINUED to June 3, 1969 at 2 p.m. at which time the Social Programs Committee expects tot"; submit further recommendations 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. f= Iv NOES: Done. }} ABSENT: None. In the Flatter of Approval of Resolution No. 69/338• On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY' ,.-L,-'- THE Y '4'-THE BOARD ORDERED that Resolution No. 69/338, in which the Board adjourns its regular meeting ; in respect to the memory of the late Mrs. Gertrude L. Yurko, City Clerk, City of San Pablo, t ... 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. ((, 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. s ';art aures E. Mori y, Chairmanf ATTEST: W. T. PAASCH, CLERK TI- By Deputy Clerk NA y:[ "YFW +J ^mak Tfi �µa a �t xz' y'Lyt �v 1`L 308 { A3nf: 1� BEFORE THE BOARD OF SUPERVISORS TUESDAY, MAY 27, 1969 i THE BOARD MET IN REGULAR SESSION AT 9 A.M. IN THE BOARD CHAMBERS , ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES E. MORIARTY, s.-. CHAIRMAN, PRESIDING; SUPERVISORS JAMES P. KENNY, ALFRED M. DIAS, j ry THOMAS JOHN COLL, EDMUND A. LINSCHEID. PRESENT: W. T . PAASC H, 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 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: .. 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 05, Salary Range 58 ($950- $1, 154) , effective May 28, 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 O1 Salary 8 p y Ran e g 5 ($950- $1, 154) , effective June 2, 1969. i District Attorney. Add one (1) Deputy District Attorney Grade I, Salary Range 50 ($782-$950) , and cancel one ( 1) Deputy District Attorney Grade II, osition number 04, Salary Range 58 ($950- 1,154) , effective June 16, 1969. Probation Department . Add one (1) Deputy Probation Officer, Salary! Range 48 ($745--$905) , and cancel one (1) _ Senior Deputy Probation Officer, osition number 02, Salary Range 52 ($821-$997) , in 4 Cost Center 323, effective June 2, 1969. YerlM 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. In the Matter of Authorizing Appropriation Adjustments . On the recommendation of the County Administrator, and on motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, I`P 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 Special Supervision - Subsidy 311, 322, 323, 324, 325 326. Overtime 1003 326-1014 $1,328 _ } Office Expense -2100 60 Communications " " -2110 300 Utilities " -2120 600 Medical & Laboratory " " -2140 50 Food -2150 5,400 Personal Supplies " " -2160 300 Leasehold Improvements " " -2161 2,000 Household Expense - n rt 42170 00 .:•;.- Rent of Equipment " " -2250 �5 r Rent of Real Property " " -2260 1,800 Maintenance of Building " -2281 iSQ Auto Mileage Employees " " -2301 240 =' Use of County Equipment " " -2302 995 Professional & Personal " " -2310 2,714 i 37" 300 t�y May 27, 1969 - continued - APPROPRIATION FUND ACCOUITT SUB. ACCT. DECREASE INGRE9SM MAIN OBJECT .y��, jd4 i Other Special Department � Expense 1003 326-2479 $1,000 Miscellaneous Services " " -2490 100 Range (1) It " -775o 001 300 Refrigerator Freezer (1) T1 -7750 002 330 <Fxa r x; Washing Machine ( 1) - 003 300 Dryer (1) rr rr _ rr 004 200 Dishwasher ( 1) rr rr _ ►r 005 200 Food Mixer (1) " " - " 006 60 �x 1 File - 5 drawer legal " " -7751 009 136 11 Beds & mattresses " " -7752 007 1,100 Misc . Furniture " " - " 008. 1,000 1 Desk 60 x30 " " - " 010 125 1 Chair - Swivel " " - " Oil 65 Reserve for Contingencies 990-9970 $21,270:;x " Girls ' Guide Central #311 -eke, 1 only Elect. 13" Typewriter 311-7751 003 47643` 1 only Mobile Dishwasher " -?750 001 250 1 only Vacuum Cleaner-Heavy Duty " It - it 002 125.` Unappropriated Reserve " 990-9970 845 - i Intensive Supervision Adult Western #322 Rent of Equipment - Copier '' 322-2250 350 Board & Care " " -2390 850 !' 1 only Adding Machine " " -7751 010 250 ;(' 4 only Dictating-Transcription units " " - 003 1,100:- 1 only Conf. Tape recorder 91 " - " O11 350 x}p 1 onlyLounge, women's rest L g room " " -7752 012 Misc . furniture, lamps, tables, r chairs, etc . " " - " 013 1 250 :p Unappropriated Reserve " 990-9970 4,330 Intensive Supervision -Adult Central #323 . Overtime 1003 323-1014 Books & Subscriptions " " -2102 40b yj: Rent of Equipment - Copier " " -2250 350 . ' Prof. & Pers . (Training funds) " " -2310 2,5O0_,`--- Board ,500_ ---Board & Care " " -2390 500'= 'm Intercom system (1) " " -7751 004 1 only adding machine " - " 005 2 only metal bookcases 006 1 only Conf. tape recorder 11 if - it 007 ` 350; . 5 only dictating-transcription units +► n _ n 001 1,400::;{; 1 only stove, refrig. , comb. " 324-7750 002 4 only electric fans 003 300 ,` Misc . Furn. , lamps, side chairs, etc . " ►' -7752009 2,550,;4 1 only lounge, women's restroom " " - " 008 180. E Unappropriated Reserve " 990-9970 10, 130 Special Supervision - Juvenile ' West. #324 Rent of equipment - Copier 1003 324-2250 1 only adding machine " -7751 015 250x_ 1 only 2-drawer metal file " - " 016 12 only electric fans " " -7750 014 900 = 1 only stove, oven, refrig. comb n It _ It 012 650 A_: 1 only lounge, woments restroom -7752 017 180--l' Misc . furniture, lamps, side chairs, etc . " - " 013 730 Unappropriated Reserve " 990-9970 3,145 Special Supervision - Juvenile Central #325 ' Rent of equipment - Copier 1003 325-2250 1 only adding machine " " -7751 008 250 2 only 5-drawer metal files " - " 009 300 .N 1 only Conf. tape recorder " - " 010 350:.: 12 only electric fans -7750 007 900:;x : Misc . furniture, lamps, tables, chairs, etc . " " -7752 011 550 Unappropriated Reserve " 990-9970 2,700 f ` dpi ��t 0 May 27, 1969 - continued - y. APPROPRIATION FUND ACCOUNT SUB. ACCT. DECREASE INCREASE MAIN OBJECT u River Municipal Court Reserve for contingencies 1003 990-9970 $9,500 Temporary Salaries215-1013 $I 00 xn ►r , Overtime " " -1014 X600 Office Expense " -2100 5,500 J; Books & Subscriptions " " -2102 3,000 #4 Communications " " -2110 130 Telephone Exchange Service it " -2111 400 Utilities " '' -2120 370 Household Expense " " -2170 450 Rent of Equipment '► '► -2250 50 := Repair & Service Equipment " " -2270 �5 ' bs Maintenance of Buildings " " --2281 175r Auto Mileage Employees " " -2301 100 Professional Services " " -2310 1,500 Jury & Witness Expense " " -2350 1,500 Pittsburg Judicial District " 225-1013 936 , n n rr +r ,► —1014 23 t n rr tr n n —2100 2,566 n rr ►r rr t' _2102 90 ►r ►► rr ►r t► —2111 321 rr n ►r ►r n _2190 10 n n n ►r ►► 2270 5v -2301 69 If it It It If _2303 50 t a c\� n rr n rr �► -2479 . 60 C� Antioch Judicial District " 22 -10490 10 "7-lO1Z3 33 351 -2100 341 n n n tr rr _2102 20 { y rr rr rr +r " —2110 104 n n t► ►' '► -2120 284 rr rr n n rr _2170 626 rr R 11 ►t H -2250 p E n r► n n ►r —2270 73 n rr n rr ►► -2281 333 ►r ►► n If n -2282 50 n n n rr n -2301 8 -2360 10 Port Chicago Judicial District 233-2100 54 n n r► ►r n " —2101 481 n n n ►r n ►' -2301 2 Sheriff Communications f r Reserve for Contingencies 1003 990-9970 6,000 1 Reserve for Prior Year Liabilities " 995-9971 7,000 Professional Services P.I.N. " 256-2310 6,000 Services & Supplies Prior Years " 256-2450 7,000 Orinda Fire District Permanent Salaries 2018 2018-1011 18,717 Overtime " If -1014 8,385 Retirement Contrib. " " -1044 3,285 Insurance Contrib. " " -1060 1,282 For Salary & Emp. benefits " " -9970 31,669 Marshal River Judicial District #265 � a Office Equipment: 1 Adding Machine Quanta Model E 1003 265-7751 004 125 1 Desk " " -7752 001 11 Chair " If - " 002 26 Cabinet n ►r _ rr 003 6 Office Expense " " -2100 94 Planning Department Slide Projector 1003 357-7750 014 42 S taktube file (1) t► +r -7751 005 71 File 2-drawer If 006 14 Legal file, 3-drawer (1) rr ►► _ 012 127 1 i t i f F.v May 27, 1969 - continued - APPROPRIATION FUND ACCOUNT SUB. ACCT. DECREASE INCREASE=` MA I N OB JEC T `` � Las Trampas Youth Village Probation #319 ,;e. Professional and Personal 1003 319-2310 135 t' Chairs (2) " " -7752 010 $ 135 II Probation - Special Super- vision - Juvenile West #324 .~_:. AV Rent of Equipment 1003 324-2250 525 Leasehold Improvements " " -2261 Overtime " " -1014 1,250 Public Works Select Road Construction 1. Canyon Road 1003 661-7600 364 7,000 . 1` 1. Canyon Road " " -7601 364 7,000 2. Dainty Avenue " -7600 556 981- Design 81 Design Engineering " " -7600 595 981 Minor Road Betterments 3. Flora Street " 666-7600 407 5,300 z Betterments " - 590 735 ' 4? Select Road Betterments Betterments " 662-7600 590 4,565 Road & Bridge Maintenance 4. Flood Damage Repair. " 671-2292 50,000 Public Works Dept. . Cost Applied to Services " 650-8822 50,000 Airport 5. Grounds Maintenance " 800-2282 2,031 Airport Plant Ac uisiton . Landscape - Sign " 130-7712 706 2,031 Various Employee Physical Exams Data Processing 1003 011-2310 160 Tax Collector " 015- " 40 Assessor " 016 -" 40 ,a, Civil Service " 035- " 80.:-;'', Mt. Diablo Muni " 210- " 40 (R Public Defender 243- 40 Sheriff 255- 640 tt._ Juvenile Hall " 314- 40 (z' Agriculture 335- Building Inspection 340- " 40 Recorder 355- " 4.0 Health " 450- " 320 Social Service " 500- " 560 Martinez Administration Bldg. " 065- " 120 Richmond Office Buildings 066- " 40 Pittsburg Buildings " 067- Hospital " 540- " 360 Probation " 308- " 200 lg Childrens Shelter " 309- " 40 k Group Homes - Bolinger " 319- " 40 f% Motor Pool Garage " 062- " 40, : � Public Works " 650- " 160 m,,... Health - Cost Applied " 450-8822 3,160 The foregoing order was passed 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�• , 1'h'a 312 "a+Z May 27, 1969 - continued - In the Matter of Authorizing Appointment of Wendy Starfield in the class of Public Health 1� Social Worker. rY �: On the recommendation of the Civil Service Commission, and on motion of Supervisor s J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that authori- 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-$997), effective June 2, 1969, as requested by the Acting County Health Officer. L 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. j i NOES: None. ABSENT: None. In the Matter of Authorizing Re-employment of Christine L. s` Stephenson in the class of Deputy Probation Officer. r 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- zation is GRANTED for the re-employment of Christine L. Stephenson in the class of Deputy 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. The foregoing order was passed by the following vote of the Board: iG AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ` E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. y i 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 BY THE BOARD ORDERED that authorization is granted for an increase of $500 in the Revolving ;. Fund of the County Probation Department. } The foregoing order was passed 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 a 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. NOES: None. ABSENT: None. 1 f May 27, 1969 - continued - �t In the Matter of Satisfaction of Judgment No. 10878 against Mrs. Jessie Lackey. On motion of Supervisor J. P. Kenny, 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 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: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, <1= E. A. Linscheid, J. E. Moriarty. , NOES: None. rY w: ABSENT: None. In the Matter of Authorizing compromise settlements of County claims. r 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: Phillip Leroy Bertram 400.00 p The Estate of Erastus 0. Bever $4,240.60 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. ABSENT: None. In the Matter of Assignment '£ of Delinquent Accounts to Activators, Inc. of Pittsburg. 74 The County Auditor-Controller having filed with this Board a list of delinquent accounts totaling $14, 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 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, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Assignment of Delinquent Accounts to `£ California Credit Council of Y 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. o-. The foregoing order was passed by the following vote of the Board: r AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, r E. A. Linscheid, J. E. Moriarty. NOES: None. e;rx Ak ABSENT: None. May 27, 1969 - continued - s 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 $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, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to C, write off said delinquent accounts in the amount of $25,796.50. The foregoing order was passed 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 Suit to Recover Costs Owed 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. Bich (Hosp) $102.00; Mr. Robert Gibson (Buch) 31.47 Mr. Kenneth Rickett (Hosp) 123.64 Mr. Alvin Henderson (Hosp) 148.76 Mr. Raleigh Bose (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. James L. Loveland (Hosp) 120.00 Mr. John N. Schotchler (Gen) 217.56 ] Mr. G. E. McCuistion (Gen) 55.57 Mr. David Wallace (Gen) 139.61' , I-1r. Earl Rayburn (Hosp) 98.00 .Mir. Larry Wennig (Hosp) 299.94' 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' 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. Y 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 _ and owing to the County, and having recommended that said accounts be written off; X I On motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that authorization is GRAt1TED to the C..unty Auditor-Controller to write off said delinquent accounts in the amount of $8,066; The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. :;oriarty. NIOES: Done. ABSENT: Done. x r r 315: May 27, 1969 - continued - In the Platter of Authorizing attendance at meeting. f On the recommendation of the County Administrator, and on motion of Supervisor r 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, T. 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. The foregoing order was passed 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. ABSM T: Mone. In the Matter of Request for Street Lighting, r vicinity of Columbia Boulevard and Fresno Avenue, Richmond. 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 xx Good cause appearing therefor, on motion of S,.pervisor J. P. Kenny, seconded by Supervisor E. , A. Linscheid, IT IS BY THE BOARD ORDERED that the aforesaid Board order is RESCINDED. „ k 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 Granting a permit to hold a Carnival 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 r WAIVED. : 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 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 BY THE BOARD ORDERED that the request of Mr. Richard W. Butler, Chairman, LRM 169, for a 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. 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. ` �?k "f +t .b TGY 31G R. ta. Ax .4 1: May 27, 1969 - continued - :9. In -the Matter of Approving r" rate schedule for Home Health 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 g Department for Home Health Agency services is APPROVED effective March 1, 1969 (said rateA schedule having been approved by the fiscal intermediary for reimbursement under the Medi-Cal Program) : =, Per Visit Per Hour Nursing 19.30 '✓ Home Health Aide 6.70 Physical Therapy 10.65 Speech Therapy 11.80 Occupational Therapy 10.65 Yfir`y 3 2' 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. f NOES: None. ABSENT: None. In the Matter of Authorizing execution of agreement with Contra Costa County Council on Alcoholism, Inc. , 2397 Pleasant Hill Road, Pleasant Hill, California. x On motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, 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 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. NOES: None. ABSENT: None. In the Matter of Authorizing Assistant Purchasing Agent and Buyer to purchase narcotic drugs to be used for medical purposes by the county. 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, Buyer, are AUTHORIZED to purchase narcotic drugs to be used for medical purposes by the County; and .L IT IS BY THE BOARD FURTHER ORDERED that W. T. Paasch, County Clerk-Recorder, is AUTHORIZED to execute the required certification in connection with said authorization. The foregoing order was passed 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 i f C 317 May 27, 1969 - continued - '± In the Matter of Approval of Electronic Equipment ORDER Maintenance Agreement with City of Pinole. 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, ak E. A. Linscheid, J. E. Moriarty. >` NOES: None. x ABSENT: None. a# 4 In the Matter of Amending Resolution No. 2627 fixing extra pay for certain county employees. 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; =T 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 A 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. NOES: None. ,J ABSENT: None. 4 In the Matter of Authorizing temporary re-employment of =° Mr. Robert Wilson, Special lit 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 a NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor t 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 Mr. Chapdelain, effective May 26, 1969, at a salary of $517 per month. The foregoing order was passed by the following vote of the Board: a: AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. 41It, NOES: Prone. =iL ABSENT: Supervisor A. 1-1. Dias. a In the Matter of Authorizing Placement of a Kiosk at the Site of the Lafayette 'r Branch Library. The Lafayette Design Project having requested permission to place a kiosk at the site of the Lafayette Branch Library; and e 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 µ of placement of the kiosk will be borne by the Lafayette Design Project. Y jn The foregoing order was passed by the following vote of the Board: tk AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. n ivOES: None. ABSEN T: None. ��. 'Y+s �4 May 27, 1969 - continued - In the Platter of Provision of Contract Assessment � Services to Contra Costa County by City of Richmond. h 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, E 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; =N 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 committee is APPROVED and its chairman is AUTHORIZED to execute said contract in 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, a E. A. Linscheid, J. E. Moriarty. <Lt NOES: None. i iµ ABSENT: None. In the Matter of Approval of Contract for Public Work. Contractor : Independent Construction Company, 725 Julie Ann Way, Oakland, California 94621 Work: Construction of County Parking Lot, corner of Pine and Ward Streets, s Martinez, California Work Order No: 4775 Date of Award: April 29, 1969 Bonds: Surety's Name: Fireman's Fund Insurance Company Labor and Materials: $7,365.13) Faithful Performance: W, 365-13 Bond P.o. 6196614 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 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. i i :rte May 27, 1969 - continued - " In the Matter of Approval of Contract for Public Work. iR Contractor: Cen-Cal Company, 13880 Catalina Street, San Leandro, California 94577 t :.M1S Work: Construction of a Metal Storage Building at the Fire College, ^� Contra Costa County Fire Protection District, Phase III, Treat Boulevard, Concord, California y Work Order No: - - Date of Award: April 1, 1969 K> Bonds: Surety's Name : Seaboard Surety Company Labor and Materials: $26,686) Faithful Performance: $53.372) Bond No. 724804 Myr 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. v,A v2' t In the Platter of Delegating Member of the Board to represent the County on the San Francisco Bay Area Council Board of Governors. 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 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. 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. f NOES: None. ABSENT: None. In the Matter of Approval of Rental Agreement with >x; 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. 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. ,. 320 r. May 27, 1969 - continued - w In the Platter of Notice of Consideration of an Oil == and Gas Lease Offer by the State Lands Commission. 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. 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: AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid, James E. Moriarty. :%e-. NOES: None. 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. f 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 i HOSPITAL, et al. , to the Office of the District Attorney; 'U NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk' s action is hereby RATIFIED. Ny The foregoing order was passed by the follCwing vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. k NOES: None. aA ABSENT: None. 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 May 22, 1969, referred copy of Summons and Complaint served on Aileen Elder, Deputy Clerk, on May 22, 1969, in Action No. 114865 of t the Superior Court of the State of California, in and for the County of Contra Costa, Charles R. Abar versus Contra Costa Cable Company. . . .Contra Costa County, et al. , to the Office of the District Attorney; F 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: Supervisor J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: �'LBSENT: None. �r 321 May 27, 1969 - continued - In the Natter of Claim for Refund of Taxes. SISTERS OF PROVIDENCE A:,;D 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; IiOW, THEREFORE, 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. The foregoing order was passed 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: :,ane. ABSE:-T: :.one. In the Flatter of Approving and authorizing execution of training agreement with Volt Information Sciences, 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; TOW, 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 � r :AUTHORIZED to execute same on behalf of the county. The foregoing; order was passed by the following vote of the Board: 4 AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, aFf E. A. Linscheid, J. E. Moriarty. NOES: alone. ABSM;T: None. In the Matter of Cancellation of Penalty on Unsecured Holl. 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: 'r �r Fiscal Year 1967-68 Code 98003 Assessment 2094 Occidental Equip. Rt. Sys. Hartys Inc. 790 Hemmeter Lane Mountain View, California =' Store and Warehouse Equipment Assessed valuation, personal property ?5,160 Tax, tangible property $558.00 Penalty 348 s Total 1.48 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; 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 h-ereby GRANTED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. ;.i Kenny, A M Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. m ' .4, NOES: !:one. tea^ ABSE: T: Zone. r1'h: y<iG' x "N' 5r Y60 �xk May 27, 1969 - continued - In the Matter of Authorizing cancellation of Penalty attached to Unsecured Roll, 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 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, in 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 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 Costa 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: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Flatter 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 M. 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 C any subsequent revisions made by the Corps; i May 27, 1969 - continued - On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE '`$ 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, a E. A. Linscheid, J. E. Moriarty. si NOES: Mone. k� ABSENT: None. Ie s In the Matter of Letter from Oakmont Memorial Park, re National Cemetery System. This Board having received a letter from Mr. Vance R. Haswell, President, Oakmont Memorial Park, 2099 Reliez Valley Road, Lafayette, California, enclosing a copy of a letter to Congressman Jerome R. Waldie, in which he expresses the opinion that increasing the present veterans burial allowance would be preferable to the suggested expansion of the National Cemetery System; Cir 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. >' 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. This Board having received a letter from Mr. and Mrs. Elmer E. Emmett, 237 Carmel Avenue, E1 Cerrito, California, requesting that consideration be given to lowering the tag rate in their city; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY T , 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. L NOES: None. ABSENT: None. 3 fes. 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 Avenue, Kensington, California, requesting that consideration be given to lowering the tax rate in his area; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THEu 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: ia one . ABSa-�T: :one. �'a c -'2j4 May 27. 1969 - continued - In the Hatter of Proposed construction by Pacific Gas and Electric Company of a 230 kv tower line in the Vicinity of Buchanan Field Airport. This Board having received a notice from the Federal Aviation Administration, Department of Transportation, San Francisco Area Office 831 Mitten Road, Burlingame, 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 utilization of navigable airspace; and i t; 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 ) ; 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 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. r NOES: Done. ABSENT: None. In the Matter of Hayward Air National Guard Base proposed low level flight 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 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; 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, E. A. Linscheid, J. E. Moriarty. DOES: Done. ABSENT: None. In the natter of the Application of Southern California Water Company for Authorization to increase rates for water 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; 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 Boar d: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Lins cheid, J. E. Moriarty. NOES: none. ABSENT: 'one. 3� 4 j Y�.. May 27, 1969 - continued - In the Matter of Letter from Mr. and Mrs. Hite re water problem on property J. 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 problem on their property, which they believe to be caused by a leak in the East Bay Municipal;': Utility District's water line; �r On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY THEA r 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, h E. A. Linscheid, J. E. !Moriarty. NOES: None. Y>` ;Sbsk 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 y' Committee on Open Space Lands, together with a questionnaire concerning implementation of N the California Land Conservation Act; and Assemblyman Knox having requested that a sample copy of the County's approved form x� 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 natter is REFERRED to the County Planning Director for reply. 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, J. E. Moriarty. " h:OES: !done. ti ABSENT: None. In the Matter of Questionnaire concerning Implementation of California Lands Conservation 4t' 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 California Land Conservation Act; and 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; r. 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. 4 The foregoing order was passed by the following vote of the Board: k`H AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, , E. A. Linscheid, J. E. Moriarty. !!`' NOES: None* k w, ABSENT: None. :Y i t �w 'xx lY{ 0— :,o .,:a Y'.� 14 �l May 27, 1969 - continued - 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, 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 5 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: a, 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 ,Acknowledging receipt of report from Contra Costa County Social 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 I THE BOARD ORDERED that receipt of said report is ACKNOWLEDGED and same is REFERRED to its w Social Programs Committee (Supervisors Kenny and T. J. Coll) 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, ,Jir E. A. Linscheid, J. E. Moriarty. w NOES: None. ABSENT: None. In the Matter of Fixing ' Date for Interviewing Applicants for County Counsel. ; w On motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT ISx 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. s The foregoing order was passed by the following vote of the Board: t AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, �.z J. E. Moriarty. NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Approving } Plans and Specifications for Modular Buildings at the County Hospital, Martinez - 5 Work Order 5218. r. Plans and specifications for construction of Modular Buildings at the County Hospital, Martinez, California have been filed with this Board this day by the Public Works Director; r NOW, THEREFORE, an motion of Supervisor A. M. Dias, seconded by Supervisor J. P. .r Kenny, IT IS BY THE BOARD ORDERED that said plans and specifications are APPROVED, and the Contra Costa County Employees Retirement Association is REQUESTED to solicit bids for said work. =wr.x The foregoing order was passed by the following vote ofthe Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, s Edmund A. Linscheid, James E. Moriarty. t NOES: None. ABSENT: r t ,�s t 2 0 x(I c -a x1 May 27, 1969 - continued In the Matter of Approving I Lease with Options to Purchase for proposed hiodular Buildings at the . County Hospital, Martinez, Cal i f orni a - Work Order No. 5218. 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 V 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. �k DOES. None. r ABSENT: 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. h:. Dias, seconded by Supervisor J. P. Kenny, IT IS BYx 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. KOES: Ione. ABSE-NT: None. .. In the Matter of A Study of Oil Leakage in the Delta and in the San Francisco Bay. .3 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 Carps of Engineers using in connection therewith the San Francisco Bay } Model; and y : s.Sy' The Board being aware of the oil exploration leases authorized by the California s§' State Lands Commission; and x 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 �7; A. M. Dias, IT IS BY Tf:E BOARD ORDERED that the U. S. Army Corps of Engineers is requested to 71 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 theareas of oil expiora .. tion authorized by the California State Lands Commission. >1 The foregoing order was passed by the following vote of the Board: 'f AYES: Supervisors J. P. Benny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. 'v NOES: None. , ABSENT: Prone. } :l x r' -3 322 .l May 27, 1969 - continued - In the Matter of Proposed 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 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 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 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 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. r E. A. Linscheid, J. E. Moriarty. Y NOES: None. ABSENT: None. In the Platter of Alternate Bids for Proposed Construe- AS EX-OFFICIO GOVERNING BOARD OF CONTRA COSTA tion of Channel Improvement COUNTY STORY DRAIN MAINTENANCE DISTRICT NO. 1 Project in Storm Drain Maintenance District No. 1, Ygnacio Valley. 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 instead an alternate route down Oak Grove Road; and Mr. C. C. Eich, 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, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the District is hereby 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: 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. 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. i . 1. •Y: .3r May 27, 1969 - continued - A 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. Mr. C. C. Rich, Chief Engineer, Contra Costa County Flood Control and Water k` Conservation District, having reported on the matter of routing the proposed channel 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 11r. 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 . project, the funds to be repaid by the levy of an acreage fee in all of the undeveloped area , of the District lying within theaforementioned jurisdictions; and Mr. Rich having advised that the City of Walnut Creek and the County have adopted necessary ordinances to collect said fees and that the adoption of such an ordinance is presently under consideration by the City of Concord; On the recommendation of the Chief Engineer of the Flood Control District, and on a motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, 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 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. NOES: None. ARSE:-dT. None. 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. 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. IT IS FURTHER ORDERED that said lights shall be installed in accordance with the 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. IT IS FURTHER ORDERED that said lights SHALL NOT be billed to County Service Area L-41 until July 1, 1969. The foregoing order tress passed on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Xoriarty, and by the following vote of the Board: A- ES: Supervisors J. P. tienny, A. PI.. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: I+;one. ABSE!dT: None. In the Matter 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 o. 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 1:rea L-41 as follows : 1. On the west side of Iillside 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 Fatra Drive three poles 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. X, i 3 t3 y May 27, 1969 - continued ax { 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. OES: sone. ABSE�,:T: r er In the Matter of t,pproving Rezoning Ordinances. ' µ On motion of Supervisor A. II. 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: k;: iso. 69-41, Ambrose, request of Spivak-Bollinger (1261-RZ) Central Valley Real Estate Co. (1264-RZ) I,:orris Et Al (1275-RZ) k Planning Commission Initiator (1288-RZ) The Post Dispatch No. 69-42, Shore Acres, request of Ace Builders (1277-RZ) Earl Smith Co. (1286-RZ) The Post Dispatch To. 69-43, South Ygnacio Valley, request of Peters & Verdugo (1344-RZ) Contra Costa Times iso. 69-44, Saranap, request of Welsh & Manos (1329-RZ) At La Rossa (1345-RZ) x 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, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSE''T: Done. s In the Matter of Reemployment s Privileges. �q Congressman Jerome R. Waldie having rea_uest ed the Board to look into the reemploy- ment rights of a military veteran (herric A. Fivella, 4016 Via de Flores, Martinez, California) y who was an employee in the County Public Wor'ks Department prior to entering the service; Y On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said inquiry is REFERRED to the County Administrator, Personnel Director, r and Public Works Director for report. Y The foregoing order was passed by the following vote: ' i AYES: SupervisUrs J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. I":OES: None. ' ABSENT: None. ti y�r In the !-latter of Approval of Resolution i',o. 69/354- On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY ' 'r THE BOARD ORDERED that Resolution iIo. 69/354, in which. the Board approves the recommendations of the County Welfare Director with respect to Work Incentive Program (WIN) Problems as set forth in his report dated i,ia.y 19, 1969, is ADOPTED. ~ 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. :• ori"rty. �,OES: sone. ABS: T: ,one. R* ;'M 331 w May 27, 1969 - continued - In the Matter of Designation of Contra Costa County as "Prime Sponsor" for U. S. Department of Labor Manpower Programs. This Board having on May 20, 1969 accepted designation as "Prime Sponsor" for U. S. Department of Labor I.':anpower 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 City Is included in any Manpower funding plans in the future; and 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 as the Richmond Concentrated Employment Program (CEP). v. NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. r. 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. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Lir_scheid, J. E. Moriarty. NOES: None. 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. 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 vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: done. ABSENT: Ione. In the Matter of Appeals from Building Inspection Department Determinations, Canyon Area. 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 113, 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 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. NOES: done. ABS&%,'T: None. a, t+ i . `per May 27, 1969 - continued - Y..- In the Matter of Appeal V^ from Building Inspection Department Determinations, Canyon Area. This being the time fixed for hearing on the appeal 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 L , before the Board; and F� At the request of the aforesaid appellants and on motion of Supervisor T. J.IiiColl, �? seconded by Supervisor A. . Dias, IT IS BY TRE BOJIRD ORDERED that the hearing on said matter is continued to July 1, 1969 at 2 p.m. 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. 4 . INOES: None. Q ABSENT: None. •vitt xj In the Matter of Appeals from Building Inspection Department Determinations, Canyon Area. tom. This being the time fixed for hearing on the appeals of Mr. Robert Trupin, Box 114, Canyon, California from the County Building Inspection Department determinations represented r try certain posted notices, the matters came regularly before the Board; and At the request of the aforesaid appellant and on motion of Supervisor T. J. Coll, L 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. 4-1 . The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, To J. Coll, rr E. A. Linscheid, J. E. Moriarty. " NOES: None. ABSENT: None. •Fr -W In the Matter of Appeal z from Building Inspection Department Determinations, Canyon Area. This being the time fixed for hearing on the appeal of Mr. Taylor Sloan, IC- 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. } 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, h P. 0. Box 37, Canyon, California from the County Building Inspection Department determinations /, _ I represented b certain posted notices, the matter came regularly before the Board; and <$ repre e y P , 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. IY:oriarty. DOES: /done. ABSENT: none. 33t) �e _:gym _ r May 27, 1969 - continued - In the clatter of Appeals `- from Building Inspection Department Determinations, Canyon Area. r This being the time fixed for hearing on the appeals of Mr. George Kinnell, Mr. David N xZ Lynn and Mr. A. Lincoln Barker, Canyon, California from the County Building Inspection Department determinations represented by certain posted notices, the matters came regularly }r before the Board; and u s} 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. 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. T OES: None. ABS7tiT: 1%one. In the Matter of Appeal from Building Inspection Department Determinations, } Canyon_ Area. >�s This being the time fixed for hearing on the appeal of The Rev. and Mrs. K. T. Allen, Canyon., California from the CoLnty Building Inspection Department determinations represented- by certain posted notices, the matter came regularly before the Board; and �Y 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. `Y The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. N. Dias, T. J. Coll, E. A. Linscheid, J. E. P.oriarty. ' OES: ..one. ABSE•:T: kione. 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: =Y AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Pioriarty. NOES: None. ABSENT: None. h r In the Platter of Appeal from Building Inspection R Department Determinations, k Canyon Area. 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, 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. =i May 27, 1069 - continued In the Matter of Purported _ Appeals of Residents of Canyon. -: The Board having received a letter dated May 22, lgbg from Douglas R Page, Attorney at Law, concerning purported appeals of certain Canyon residents and home owners, and said letter having been considered; and The Board having received and considered the report of the District Attorney dated i May 26, 1969 referring to said letter, and it appearing that f A. The letter purports to express an appeal an behalf of individuals and an organization listed in "Exhibit All. No "Exhibit All was 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; A; Y NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said letter fails to express a proper appeal under the County Ordinance Code. ((( agt3 The foregoing order was y g passed b 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 Appointment ' of a Citizens' Advisory a Committee for County Service -r.. Area D-2. On the recommendation and motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the following persons are appointed to the Citizens ' Advisory Committee for County Service Area D-2, Walnut Creek Area: George Watts Barbara Waldeni 1515 Homestead Avenue 106 Sierra Drive Walnut Creek Walnut Creek Donald Seaman William L. Pope ' 1021 Homestead Avenue 538 Lakewood Circle Walnut Creek Walnut Creek " Arthur W. Mulborn Robert G. Imrie k 173 Gordon Road 7 Steding Court Walnut Creek Walnut Creek The foregoing order wasa "h 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: Tone. �r ABSENT: None. u In the Matter of Approval of fi Resolution No. 69/339- On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE ' , BOARD ORDERED that Resolution No. 69/339, in which the Board extends to Mrs. Mary Yakim itsr=_-. sincere compliments on her outstanding community service upon the occasion of her retirement s as Secretary of the Martinez Area Chamber of Commerce, 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. M ' NOES: None. " 1 ABSENT: None. r t T fir r' �f :'sem May 27, 1969 - continued - t- In the Matter of Approval of Resolution No. 69/344• : On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE ' BOARD ORDERED that Resolution No. 69/344, in which the Board fixes June 17, 1969 at 11 a.m. as the time for receiving bids for the Pleasant Hill Library Building Remodel - Phase I, is APPROVED. 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. YY ABSENT: None. In the Matter of Approval of ry Resolution No. 69/346. On motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS iN 69/346 1 . BY THE BOARD ORDERED that Resolution No. , in which the Board authorizes the Chairman of the Board to execute Partial Release of Lien against Verne L. Lavender, is APPROVED. "j 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: Lone. ABSENT: Done. 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 BY THE BOARD ORDERED that Resolution No. 69/347, in which the Board authorizes the Chairman of the Board to execute Satisfaction of Liens against Betty Jones, Jessie Lackey, Ica Hanks °- - and Joe D. O'Bryan, Is APPROVED. } L The foregoing order was passed by the following vote of the Board: 15 4 AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, y-j E. A. Linscheid, J. E. Moriarty. NOES: Prone. 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: r- AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. 4 NOES: None. ' :K ABSE1.\?T: Supervisor A. iii. Dias. 31 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 Audit,o Controller to cancel County tax liens on certain property acquired by public agencies for public purposes, 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. K� NOES: Done. t f ABSENT: None. t s N k yr p 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 E<st 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 park; and 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 auandonment of the ; proposed John Marsh Home area park project; and �f The Board having requested the appearance of Mr. Richard G. Trudeau, General Manager, East Bay Regional Park District, to clarify the position of his district on aforesaid park matter; and 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 John Marsh Home area park project to the proposed Somersville-I`ortonville coal mine area park pro- ject near the City of Pittsburg; and tiY Mr. Trudeau having also advised that it was very doubtful that federal :patching funds s could be obtained for the proposed John Home area park project n_ Marsh 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 mire area park project which is within x his park district boundaries; and r; 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 priority to either project in favor of the other; and 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 attention of the Board of Directors of his District for consideration; NOW, THEREFORE, on the motion of Supervisor Coll, seconded by Supervisor J. P. 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 K 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. r NOES: None. ABSENT: ?none. In the Matter of Approval of Resolution No. 69/351. On motion of Supervisor A. M. 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 goad in connection with the proposed Pinole Library, County Service Area LIB-10 (the Board having declared this to be an urgency measure), 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. r ABSENT: None. In the Matter of Approval of Resolution No. 69/352• On motion of Supervisor A. 14. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE: BOARD ORDERED that Resolution No. 69/352, in which the Board autharizes disbursement of 30 $60,000 from County Service Area LIB-10 revolving fund upon consummation of purchase of a �- library site on Pinole Valley goad 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. NOES: None. ABSENT: None. i � t a rC iY. May 27, 1969 - continued - f 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. 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 : R APPROPRIATION FUND ACCOUNT SUB. ACCT. DECREASE INCREASE MAIN OBJECT e Flood Control District T Reserve for Contingencies 2505 2505-9970 $ 4,500 4 Door Sedans 2505 2505-7753 004 $ 4,500 ' The foregoing order was passed 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. 69/348. +f On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS 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 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, x E. A. Linscheid, J. E. Moriarty. NOES: lone. . ABSENT: None. And the Board takes recess to meet on Tuesday, June 3, 1969 at 9 a.m. , in the Board Chambers, Administration Building, Martinez, California. r aures E. Moriarty, Chairman ATTEST: W. T. PAASCH, CLEP.K Deputy Clerk 1 4 .s M x ,µms, >1s�ti ;1� BEF. 'OhE T E BOARD OF SUPERVISORS ?` TUESDAY, JUI,!E 3• 1969 THE BOARD MET IIv REGULAR SESSION AT 9 A.M. II6 THE BOARD CHAMBERS, ADM INISTKQ'1TIO',J BUILDING, MARTINEZ, CALIFORNIA. PRESa; : HONORABLE JA1-1ES E. MORIARTY, CHAIRMA1\1, PRESIDING; SUPERVISORS JAMES P. KENINY, ALFRED M. DIAS, THOMAS J04T. COLL, EDMU 1D A. LINSCHEID. PRESENT: W. T. PAASCH, CLERK. In the matter of Proceedings M1' of the Board during month of May, 1969. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. X. 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 r:aived; and said minutes and proceedings were approved as written and the Chairman authorized to sign said minutes. 's . was 1' ♦ `J The foregoing order ks passed by the _ollof�ir.� vote of the Board: AYES: Supervisors J. F. Kenny, A. 111. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: i�one. ,13S&-\,T: i:one. 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 E required: Y` County Assessor. Add one (1) Appraiser Aide, Salary Range 39 ($5984727). and cancel one (1) Appraiser I, , position number 14, Salary Range 43 ` ($66o-$8ol), effective June 5, 1969. x 1f County Auditor-Controller. Reclassify Typist Clerk, position number 03, ; Salary Range 23 ($405-$493), to Intermediate : Typist Clerk, Salary Range 27 ($447-$543). effective June 4, 1969. ' County Auditor-Controller. Allocate to the Basic Salary Schedule the class of Special District Tax Accountant, Salary Range 56 ($905-$1,099), effective June 4, 1969. Constable, Pinole-Hercules- Increase hours of Intermediate Typist Clerk, : Rodeo Judicial District. position number 01, Salary Range 27 ($447-$543). from 30/40 to 32/40, effective June 4, 1969. County Hospital. Add one (1) Psychiatric Social Worker I, Salary Range 48 ($745-$905), and cancel one (1) Psychiatric Social Worker II, position number 05, Salary Range 52 ($821-$997). effective July 1, 1969. x District Attorney. Add one (1) Deputy District Attorney Grade I, Salary Bange 50 ($782-$950), and cancel one (1) Deputy District Attorney Grade II, position number 02, Salary Range 58 ($950-$1.154), effective June 4, 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 05, Salary Range 58 ($950-$1,154), 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 District Attorney Grade III, Salary Range 67 ($1,183-$1,439), effective June 4, 1969. District Attorney. Reclassify one (1) Typist Clerk; position number 04, Salary Range 23 ($405-$493)- to Intermediate Typist Clerk, Salary Range 27 ( 7-$543). effective June 4, 1969. 1 June 3, 1969 - continued - Office of Economic Opportunity. Add one (1) Intermediate Stenographer Clerk19 20/40, Salary Range 30 ($481-$584), and reduce hours of Intermediate Stenographer Clerk position number 02 from 40/40 to 20/40, effective June 4, 1969. County Clerk-Recorder. Add one (1) Key Punch Operator, Salary Range 28 ($458-$556), and cancel one (1) ; Typist Clerk, position number 01, Salary Range 23 ($405-$. 493), effective June 4, 196 County Clerk-Recorder. Add one (1) 'Key Punch Operator, Salary Range 28 ($458-$556), and cancel one (1) Intermediate Typist Clerk, position number .' 03, Salary Range 27 ( 7-$543) , effective June 4, 1969. ' p�- Social Service. Add one (1) Typist Clerk, Salary Range 23 - ($405-093), and cancel one (1) Intermediate Typist Clerk, position number 21, - Salary Range 27 (,$447-$543), effective June 4, 1969. Social Service. Add one (1) Lead Clerk III, Salary Range 33 ($517-$628), and cancel one (1) Clerk III, position number 06, Salary Range 33 $517-$628), effective June 4, 1969. K Social Service. Add three (3) Eligibility Worker I, Salary Range 29 ($469-$570), and cancel three (3)" 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 ($821-$997)1 ._ effective June 4, 1969. Social Service. Reclassify one (Z) Intermediate Typist C1er , position number 25, Salary Range 27 (;447-$543), to Intermediate Stenographer r 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: i.one. ' ABSEP T: ..one. 5„Y3. Mr, c=:»s In the Ttiatter 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: APPROPRIATIOiT FIND ACCOUi:T SUB . ACCT. DECREASE INCREASE MAIN OBJECT Walnut Creel.Danville T Municipal Court Office Expinse 1003 214-2100 300 Books & Subscriptions 1003 214-2102 $ 1,750 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 z Reserve for Contingencies 1003 990-9970 9,650 -=w Social Service Desks, 60 x 30 1003 500-7752 018 1,336 Desks, Typist 1003 500-7752 014 290 ;fid Chair, Swivel 1003 500-7752 017 693 Chair, Steno 1003 500-7752 016 100 Typewriter, Manual 1003 500-7751 Oil 400 : 'r t �f 340 �. sY A 1Ye r� June 3, 1969 - continued i APPROPRIATION (continued) FUiD ACCOUNT SUB. ACCT. DECREASE INCREASE IYIAIN OBJECT Social Service (continued) < : File, Open Shelf 1003 500-7751 003 5 Bookcase, 41 x 36 1003 500-?751 010 65 Cabinet, Storage 1003 500-7751 026 55 � Dictating Unit 1003 500-?751 023 914 i AS Transcriber 1003 500-7751 024 435 Reserve for Contingencies - 1003 990-9970 4. 353 General Fund Appropriable New Revenue 990 9970 2,176 County Administrator 1. Temporary Salaries 1003 003-1013 850 Y 2. Overtime 1003 003-1014 300 r 3. Swivel Chair 1003 003-7752 006 80 Professional and Personal 1003 003-2310 580 Services Other Travel 1003 003-2303 650 County Administrator s (Plant Acquisition) 'f Walnut Creek Court Conveyor 1003 128-?710 506 750 Air Condition, Dept. 2 1003 128-?710 602 750 District Attorney #242 Bookcase 1003 242 ?751 010 88 Typewriter 1003 242 7751 019 88 File Cabinet 1003 242 7751 013 130 Cabinet w/lock 1003 242 7752 o14 90 Chairs 1003 242 7752 009 80 Tables 1003 242 7752 017 110 UHF Monitor Receiver 1003 242 7758 022 410 Health Projector 1003 450 t750 006 63 Projector Screens 1003 450 7750 007 22 Typewriter 1003 450 7751 oo9 30 z Chair, Typist 1003 450 7752 020 32 File 5 x 8 cards 1003 450 7751 010 147 Health Department Refrigerator 1003 450-7750 201 450 Freezer 1003 450-7750 202 450 Projector, Movie 1003 450-7750 203 625 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 1,125 Copier 1003 450 7751 210 600 Calculator 1003 450 7751 211 118 File, Legal 1003 450 ?751 212 135 Files, Letter 1003 450 7751 213 267 Files, Open Shelf 1003 450 7751 214 1,285 Shelf Units 1003 450 7751 216 801 Storage Unit 1003 450 ?751 217 201 Blackboard, Portable 1003 450 7751 238 238 Central Panel, Personnel 1003 450 7751 240 236 Periodical Back 1003 450 7752 218 330 Chairs 1003 450 7752 224 535 Lounge 1003 450 7752 225 8 Table, folding 1003 450 7752 235 205 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 JI Juvenile Eall 314 1. 3 ea. 2 passenger settees 1003 314-7752 018 2. 2 ea. Projection Screens 1003 314-7750 013 175 3. Shelf Unit 1003 314-?751 002 35 4. Maintenance Carts 1003 314-7750 009 106 5. 1 ea. Scale 1003 314-7750 010 60 6. 3 ea. Barrel Backs 1003 314-7750 011 210 7- 8- 3 ea. Folding Mobile Tables 1003 314 7752 019 901 w/seats 341 June 3, 1969 - continued - APPROPRIATION (continued) FUND ACCOUNT SUB. ACCT. DECREASE INCREASE MAIN OBJECT Public Works SELECT ROAD COV STRUCTI OIJ 1. Danville Highway 1003 661-7600 306 1 L 2. Various Frontage Roads 1003 661-7600 341 70 2. Arlington Avenue 1003 661-7600 243 66 Design Engineering 1003 661-7600 595 135 } _.. SELECT ROAD BETTERMaITS 2. Concord Blvd. 1003 662-7601 402 112 3. Camino Pablo 1003 662-7600 318 54 �P 3. Geary Road 1003 662-7601 410 833 2. Bollinger Canyon Road ! 1003 662-7600 320 780 ' 3. Camino Sobrante 1003 662-7600 314 625 5. Camino Pablo 1003 662-7600 325 11000 - Betterments 1003 662-7600 590 1,171 MINOR ROAD BETTER1,iENTS �= 3 Berkeley Park Blvd. 1003 666-7600 202 3W �F Clark Street 1003 666-7600 307 2,100 ,.. 2. Meadow View Road 1003 666-7600 308 65 :I 2. high Street 1003 666-7600 4o6 407 _. 2. Olive Drive 1003 666-7600 408 568 T 255 Sheriff-Coroner Other Travel Expenses 1003 255-2303 150 Video Tape System 1003 255-7758 047 150 Social Service Aw Mail Cart 1003 500-7750 002 28 Electric Typewriter 1003 500-7751 021 28 ' Veterans Service Officer 0579 �M,w 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. NOES: None. j ABSENT: ?done. 3 =N In the Platter of Authorizing Write-Off of Delinquent g. Accounts. The County Auditor-Controller having filed with this Board a list of delinquent 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; On motion of Supervisor E. A. Linscheid, 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 accounts in the amount of $5,971• f 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. u 4� NOES: None. ABSENT: None. jt4 ' I �F ry„ 1 n - r June 3, 1969 - continued - In the Matter of Authorizing Increase in the Revolving 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 g g was passed by the following vote of the Board: h� AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. DOES: None. 4 ABSENT: None. In the Matter of Authorizing special board and care rate for. Steven Lewis Riggs. On the recommendation of the Judge of the Juvenile Court, and on motion of Super- x 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 Riggs, a ward of the Juvenile Court, as requested by the County Probation Officer. r; 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. _2 NOES: None. k ABSENT: None. a In the Matter of Authorizing 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 !G Juvenile Court, as requested by the County Probation Officer. The foregoing order was passed by the following vote of the Board: Ise AYES: Supervisors J. P. Kenny, T. J. Coll, A. M. Dias, E. A. Linscheid, J. E. :Ioriarty. !DOES: None. ABSZi-,T: 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 $2,147.61 from i�ir. Walter J. Hempy, 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 Assessed valuation, personal property :, 10, 610.00 i Money 210.00 Total ;10, 20.00 Solvent Credits 2,800.00 w Tax, tanbible property x,159.03 i Tax on Solvent Credits 2.80 Total Tax1 ,lbl. 3 Penalty 92.94 Total Tax Penalty ;�1, 25 '•77 Fiscal Year 1956-57 Code 73005 Assessment 2097 Lafayette Inn, Inc. 3946 tit. Diablo Boulevard Lafayette, California Inventory - Fixtures & Equipment - Honey - Leased Equipment Assessed valuation, personal property $8,930.00 Tax, tangible property ;985.78 Penalty .14 Total Tax and Penalty ;?l, 64T, .92 P i 3 419, r:.ry June 3, 1969 - continued - FiF and the Tax Collector-Treasurer having requested that authorization be granted for cancellation of the penalty as provided under provi si ons of the Bankruptcy Act ; i�,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. Moriarty. ?one. F ABSENT: core. a rye qi In the Matter of Discharge from Accountability of the fI County Treasurer-Tax Collector for the Collection of Certain Unsecured Taxes and Penalties. Pursuant to Revenue and Taxation Code, Section 2923, the County Treasurer-Tax ,law Collector havinfiled with this Board a list of unsecured taxes and penalties in the total ' amount of $38.14-15 for the fiscal year 1961-62, further collection not being justified because of the age and nature of the accounts; L On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE I BOARD ORDERED that the Treasurer-Tax Collector is discharged from accountability for collec- tion of said unsecured taxes and penalties in the amount of $38,149.15. 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: Done. ABSENT: None. *3 Y 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 IR 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 "=4 Recorder : x N. Financial Title Company, Paul C. Nelson, Vice President, 1555 Mt. Diablo Boulevard, Walnut Creek, California, the sum of $354.30; Western Title Guaranty Company, Henry C. Thomas, Vice President, P. 0. Box 336, Walnut Creek, California, r3• the sum of 453.90, y pursuant to Section 5096, et seq. , of the Revenue and Taxation Code. The foregoing order was passed by the following vote of the Board: S.5 AYES: Supervisors J. P. Kenny, A. X. Dias, T. J. Coll, �. E. A. Linscheid, J. E. Moriarty. NOES: None. : ABSENT: None In the Matter of Authorizing ` a County Auditor-Controller to issue warrant. 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 i amount of $13.99 to Mr. Farrell L. Hollingsworth, 820 Park Central, Richmond, California to r replace outdated warrant No. S 270157 dated July 11, 1966 in the amount of $13-99- 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. ._ .,n s 4 i 414 June 3, 1969 - continued - { In the Matter of Advance of Funds for Summer 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 J w Fir. Gonzales having explained that an application for federal grant funds has been submitted to the Regional Office of Economic Opportunity and that should the yk PP Y 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. p 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. t The foregoing order was passed by the following vote of the Boards AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. In the natter of Submission of an Application to Assist Citizen Group in Connection 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 for Office of Economic Opportunity funds in the amount of approximately $50,000 to provide technical assistance to citizen group in the Pittsburg area in connection with the Pittsburg 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 Members of the Board having sought c?arification of the proposal in terms of source of funding and similarity to arrangements in the Richmond Model City program; and Nir. 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 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 Supplemental Summer Neighborhood Youth Corps Program (NYC Agreement No. R7-8098-05) - Mr. E. R. Brusatori, Economic Opportunity Program Development Director, having appeared and having introduced Frank J. Marfan, 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 i forms. fY 345: ,s_. 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. ABSENT: None. In the Matter of Submission f of Supplemental Community Action Program Application _ S, for 1969 Calendar Year. Mr. E. R. Brusatori, Economic Opportunity Program Development Director, having appeared and having' requested authorization for submission of a Supplemental Community Action; F Program application for the calendar year 1969 consisting of five components, namely: 1) Ec;onomir; Opportunity Council and Area Council support payments, 2) Community Action Agency 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 management K= services (South Side Center), said application consisting of $75,000 in federal funds and no additional local share; I NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. ` Kenny, IT IS BY THE BOARD ORDERED that authorization is GRAMTED for submission of said appli- cation and execution of the required application form by J. E. Moriarty, Chairman of the f! _ Board of Supervisors. The foregoing order was passed 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. ABSENT: None. In the Platter of Authorizing j , execution of Statement of CAP Grant l,--o. 0375 D/5• kF 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". ; »M14 The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. :OES: :one. ,r ABSENT: None. ;4 %F In the Matter of Staff Assistance for the Volunteer Bureau of Contra Costa County. y On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS sr BY TIE BOARD OiDERED that the County Welfare Director is AUTHORIZED to provide staff assistant for the Volunteer Bureau of Contra Costa County in connection with its Summer Youth Program C~ on the same basis as such assistance was rendered in the summer months of 1968. The foregoing order was passed by the fallowing vote of the Board: f AYES: Supervisors J. P. Anny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: '_:one. =i ABSENT: None. 346 4 6 x -�x 5sx June 3, 1969 - continued - wn In the Matter of Authorizing . use of county prisoners. } 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 _. work at the Antioch Police Range. 4. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Benny, A. I . Dias, T. J. Coll, rM E. A. Linscheid, J. E. Moriarty. NOES: None. r ABSENT: Done. In the Matter of United States Army Corps of Engineers regulations on boat traffic in the Sacramento-San Joaquin River Delta. h The Board having received a copy of a resolution adopted by San Joaquin County 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 ; regulate boat traffic as little as necessary to protect the Delta levees during predictable high water periods; and Said matter having been referred on May 27, 1969 to the County Disaster Office and the County Sheriff for report; and tiro 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 7°T high tides indicate the need for restricted boat traffic in the Delta Area to minimize the damage threat to levees; and :.ate Mr. Perry having therefore recommended that the U. S. Army Corps of Engineers restrict all Sacramento-Sar. 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 win 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; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor �= A. DI. Dias, IT IS BY THE BOARD ORDERED that receipt of said report is ACKNOWLEDGED, and the recommendations contained therein are HEREBY 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, J. E. Moriarty. NOES: None. ABSENT: None. i s' In the Matter of Authorizing 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 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 in the amount of $100. 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, J. E. Moriarty. NOES: None. 'P ABSENT: None. %Y f r 3 �f June 3, 1969 - continued - I In the natter of Rescinding " certain provisions of y Resolution 68/404 regarding the Emergency Medical Care ' Committee. 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 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 k appropriately fixed on a permanent basis; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor ' A. M. Dias, IT IS BY TEE 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 t 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. Vr NOES: None. ABSENT: None. 'E '1 JR In the Matter of Authorizing Public Works Director to > " Execute Agreement with Auctioneer to sell Excess County Equipment. s t- The Board having on August 20, 1968 authorized the Purchasing Agent of Contra Costa i- County to sell excess County equipment at public auction in 1969 and having further a�uthorized� the Public Works Director to engage the services of Kenneth R. Porter, Auctioneer, to conduct said auction on June 8, 1969; On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE' : BOARD ORDERED that the Public Works Director is AUTHORIZED to approve an agreement with Mr. Porter for said services. ,T 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. ` (4, ABSENT: None. In the clatter of Completion of Private Improvements in Minor Subdivision 220-68, ' Lafayette Area. : 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 1 went 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 {�4 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 7 No. 55692, dated November 12, 1968), guaranteeing faithful performance as set forth in the f aforesaid agreement. rti The foregoing order was passed by the following vote of the Board: Lr AYES: Supervisors J. P. Kerry, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ; NOES: none. K ABSE.ti�: Ione. s 1� Y } 348 M ,rr June 3, 1969 - continued - 5 In the natter of Granting Request of State Video Cable, Inc. for Permission to Install w Underground Cable TV Line ` along San Pablo Dam Road, El Sobrante Area. The Board on May 20, 1969 having referred to the Public Works Director and the 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 The Public Works Director having reported that since the route covered by said request is outside of the cable company's franchise area of service, it is necessary that the franchise be amended to include a specific authorization for the line (subject to any a propriate restrictions as to service, etc. the -Board may ay require) ; and 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 ` k" P P Department, which will control the physical placement of said underground cable; and The Public Works Director and the County Administrator having jointly recommended i } approval of the request of State Video Cable, Inc. for the antenna connection as described, subject to a prohibition of providing local service to anyone outside of the franchised area without approval of the Board for expansion of the service area; i'.,OW, THEREFORE, on motion_ of Supervisor A. I,!. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the joint recommendation of the Public Works Director and the Cow-ity Administrator 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, l Edmund A. Linscheid, James E. Moriarty. NOES: Nlone. ABSE•-T: :one. i m In the Rutter of Submission :a of application for allocation '` of funds for Home :iealth r'1g enc y. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Glen W. Kent, 1.1. D., Acting County Health Officer, is AUTHORIZED to =_ submit an application to the California State Department of Public Health for an allocation of ; $5, 213 for a computer program to cover operations of the Home Health Agency of the County Health Department. - �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. ek NOES: None. ABSEI,T: :None. In the Matter of Authorizing s execution of agreement with Central Valley National Bank re food stamp coupons. 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 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 of Y' Contra Costa. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, '? E. A. Linscheid, J. E. Moriarty. :tom r WOES: Mone. t� 1IBBSE.NT: lone. 3 �� r 4.. June 3, 1969 - continued - F,, In the Y'atter of Travel All Authorization. k:; A. 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 appeariiig 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. 'ter, The foregoing order was passed by the following vote: t AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. HOES: Done. ABSE'rIT: lyone. In the Matter of Ratifying Clerk's Action in Referring , Copy of Second Order to r` Show Cause and Temporary Restraining Order in Court Action to the Office of the District Attorney. = E 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, ` Deputy Clerk on hiay 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 Contra Costa County Employees Association, Local 1675, et al. versus Mickie Gentry 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, f . E. A. Linscheid, J. E. Moriarty. 4-, NOES: ,Ndone. ABSENT: None. 3` In the Matter of Claim for Damages. A 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 "A", 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. ":x" 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. ' ` " DOES: Ione. A 3 V ABS Ei�T: None. In the Matter of Claim for Damages. Harold Siner and Dorothy Siner, 103 Silverwood Drive, Lafayette, California, by ".> and through their attorney, Bernard B. Siner, 515 2dorth 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. =a, 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. ><a ABSENT: none4.. U �l ti cJ J ) r 1 ,rye 4 June 3, 1969 - continued In the Matter of Claim ✓ 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 p3, 000; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Unscheid, IT IS BY THE BOARD ORDERED that said claim is hereby DEFIED. The foregoing order was passed 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. # ABSENT: None. �= r� In the Platter of Claim s 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; 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: r AYES: Supervisors J. P. Kenny, A. N. Dias, T. J. Coll, FI. E. A. Linscheid, J. E. Moriarty. ' NOES: None. ABSENT: Hone. In the Matter of Foster e 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 Mrs. Robert T. Adams, Chairman of the Commission, having this day submitted the report of its Foster Care Study Committee (a copy of which is on file with the Clerk of the f Board) which report sets forth certain recommendations with respect to the following matters : ' 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 ,_ 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 REFERRED : 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. X. Dias, T. J. Coll, - E. oll,E. A. Linscheid, J. E. Moriarty. NOES: None. '_� °yam ABSENT: None. yv, s 1 �:m a:p i r z ayA rr Al- x June 3, 1969 - continued - In the Matter of Requiring a hand Use Permit for Exploration and Drilling ` for Oil, Gas or Minerals. 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 : k "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 t retail business districts, as established by this division. hand 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, 'rr, multiple family residential, and retail business districts. "; and The Public Words Director having advised that the Board might consider amending l Section 8121 to require a land use permit for every proposed rrell in the unincorporated area °V under the jurisdiction of the Board of Supervisors and that if all applications for such 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 r:aste disposal on any shoreline or within any waterway or bay. IT- 2. Igo drilling operations to be permitted that would be considered ` by the CoLu ty to be detrimental to roads, levees or other public � .. facilities. ' 3. Technical and esthetic requirements applicable to the drilling operation. L :CW, THER OHE, or. motion of Supervisor A. hI. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the Planning Commission and :t~ to the Planning Department, for review and report. The foregoing order was passed by the following vote of the Board: - r AYES: Suaervisors J. P. Kenny, A. N. Dias, T. J. Coll, E. A. Linscheid, J. E. T,oriarty. OES: :one. � A3 SET. .:one. tit. In the ::atter of Referral to ilgricultural Commissioner re rattlesnakes in then 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 investigation - - and report to the Board on June 10, 1969. The foregoing order was passed by the following vote of the Board: i �g AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. s ;1 NOES: ::one. kZ ABSZT: >>:one. �A. In the Matter of Proposed Weekend Training Program `' for Juvenile Court Wards. r This Board having received a letter from the Honorable Samuel Corti, Judge of the Juvenile Court, urging favorable consideration of his proposal for establishment of a juvenile<F-`= 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 rt April 22 referred the proposal to the County Administrator for review in connection with the. preparation of the 1969-1970 county budget; ;µaz A <tr ,a r�)F ,z nv^ 4) 3 /j rPt ! June 3, 1969 - continued - I a h 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, E. A. Linscheid, J. E. Moriarty. NOES: None. ; ABSENT: None. In the Matter of Inquiry R of fir. J. L. Brose re Ban on Back Yard Burning. This Board havingreceived a letter from mr. f4 John L Brose, 189 Ia. Serena Avenue, Alamo, expressing concern over the increasing cost of living in Contra Costa County; and l�. 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 Areae Air Pollution Control District ) ; y: z 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. : :7 �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. J ` ' ABSENT: Zone. In the Matter of Letter 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, Delta Water Agency, 335 Forum Building, Sacramento, California, enclosing a copy 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; 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: s 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. The Public Works Director having recommended at the request of local citizens and r 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. :} 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 install the aforesaid light. s 353 June 3, 1969 - continued - `t i 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: N,one. y' ABSENT: :gone. 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, `f U* S. Department of Labor, Manpower Administration, relating to the designation of the County ak 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 -z, it is not known at this time whether special money will be made available in the fiscal years 1969-1970; Mr. 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 =`=F activities; and On motion of Supervisor A. X. 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 Kerrey and Supervisor T. J. Coll), County Administrator, and Economic Opportunity r Program Development Director. The foregoing order was passed by the following vote: �r AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, : E. A. Linscheid, J. E. Moriarty. ^yY NOES: None. Fry ABSEP�T: None. is In the Matter of Approving Ordinance. ,21" On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the following ordinance be and the same is hereby APPROVED and ADOPTED �ry No. 69-49 which repeals Sections 8610.1 through 8610.4 of the r, Contra Costa County Ordinance Code, said Sections are replaced by Division 89 in Title 8, with new material appearing as Sec. 89-1.314 .ka (re Agricultural Land Conservation). 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: =_ ilio. 69-49 in 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, ae E. A. Linscheid, J. E. Moriarty. >' �,OES: None. ABSEIJT: None. ` :35 In the Matter of Continuation of Council for Coordinating Services to the Mentally Retarded of Contra Costa County. (gym The Board having on April 29, 1969 and May 6, 1969 referred to its Social Programs `" Committee (Supervisors J. P. Kenny and T. J. Coll) letters urging the continuance of the current funding of the Council for Coordinating Services to the Mentally Retarded of Contra { Costa County; and The Board having been advised by letter dated May 26, 1969 from John C. Sergeant, Executive Director of the Contra Costa County Association for the Mentally Retarded, that Dr. George Degnan, County Medical Director, had approved continuation of the Council for the fiscal year 1969-1970. OW, THEREFORE, on motion of Supervisor Coll, seconded by Supervisor A. M. Dias, 5 IT IS BY TiiE BOARD ORDERED that aforesaid letters be removed from the Social Programs Committee referrals. _�m p _.;0 354 Y {t June 3, 1969 - continued - The foregoing order was passed by the following vote : !LYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, , E. A. Linscheid, J. E. ilioriarty. ; N-OES: Yone. AS:.T T: ;;one. In the Flatter of Appointment , to Office of Commissioner, Orinda Fire Protection District of Contra, Costa County. On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Mr. Phillip C. ,ozsry, 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 uneh-pired term of Flr. Charles Langridge, deceased, ending December 31, 1970. The foregoing order was passed by the follo.dng vote: i AYES: Supervisors J. P. _:enny, A. ::. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. WOES: ::one. x ABSE dT: In the Flatter of Establishin`: a Citizens Advisory Cormittee for County Service Area LIB-8, =' Orinda Area. s 7. On motion of Supervisor A. Fi. 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-89 Orinda area: Firs. Glen Christofferson 11 Los Cerros Orinda, California Mir. Harry R. Clemons, Jr. 6 i' orman dy Lane Orinda, California i,ir. Donald W. knderson a. 112 Sleepy Hollow Lane Orinda, California i Fir. Jerry Wendt 47 :Martha Road � Orinda, California Y i The foregoin` order was passed by the following vote of the Board: i AYES: Supervis,=s J. P. Kenny. A. X. Dias, T. J. Coll, fi E. A. Linscheid, J. E. i,ioriarty. ICES: : one. ABSENT: hone. In the Flatter of Request from r44. The Resources Agency of California for information relating to County Waterways. This Board having received a letter from The Resources Agency of California, 1416 :inth Street, Sacramento, California, requesting certain information by July 15, 1969, 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 - proposed to be held at several locations in the State in mid 1970; 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 Contra Costa County Water Agency to supply the requested information_. i i 355 7 r r June 3, 1969 - continued - x N The foregoing order was passed by the following vote of the Board: 7,V AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. 'n NOES: Prone. • ABSEiT: 1;one. 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 The Board having considered the matter in relation to the financial problems 'r involved and the potential of having a regional park inclusive of the John Marsh Home site ` developed by the Fast Bay Regional Park District; sr 1,40W, Trig M ORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. 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. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. 4 NOES: None. ,, ABSENT: None. {Y In the Matter of Affidavits of Publication of Ordinances. .,k This Board having heretofore adopted Ordinances Nos. 6 P 9-37. 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 law; r NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. C� Benny, IT IS BY TEE BOARD ORDERED that said ordinances be and the same are hereby declared duly published. 3W �R 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. f NOES: None. ABSENTT: Pone. E 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 THE BOARD ORDERED that Resolution No. 69/356, in which the Board accepts as complete as of May 29, 1969 contract with Lloyd L. Merritt Roofing Company, Oakland, California, for re- roofing the County Courthouse, Martinez, 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, "=N E. A. Linscheid, J. E. Moriarty. NOES: None. ABSMJT: Nlone. � y 74 f ��Jyi 3 5 G June 3, 1969 - continued - In the Matter of Approval , of Resolution No. 69/359• On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution 1,o. 69/359, in which the Board approves the addition of u extended services (Park and Recreation facilities) to County Service Area LIS-8, Orinda area, is ADOPTED. Y J P The foregoing order was passed 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: ,one. ' s� In the I,iatter of Approval . of Resolution Nos. 69/360- 69/362. �X On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution Nos. 69/36o-69/362, in which the Board authorizes extension ; e 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 , Retarded, Inc. , for mental health services for the fiscal year 1969-1970 under the Short- Doyle Program, are APPROVED. 7 The foregoing order was passed by the following vote of the Board: s i 3y AYES: Supervisors J. P. Kenny, A. 2I. Dias, T. J. Coll, r E. A. Linscheid, J. E. Moriarty. DOES: None. " ABSE,,T: None. In the Matter of Approval of Resolution it o. 69/363. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY , THE BOARD ORDERED that Resolution P<o. 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: 0 ' AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ,OES: None. rt ABSENT: None. In the Matter of Approval of Hesolution No. 69/364. -A on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution ,.o. 69/364, in which the Board proposes legislation to amend Assembly Bill 1799 to increase salaries of court reporters from $12, 504 to $14,040 per year and to increase certain filing fees, is ADOPTED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. I-i. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ;,. . NOES: Tone ! ABSENT: itione . 7 l In the I-latter of Approval l of Resolution No. 69/365. on motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE L-- , 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 Commissions within the San Francisco and Sar_ Pablo Bays and other waterways adjoining the shores of Contra Costa County, is APPROVED. '< spy* The foregoing order was passed 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. F- i 3 p �r 356A June 3, 1969 - continued - In the platter of Continued Hearing on Proposed Human UT 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 f ± 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 z the establishment of a County fiumara Relations Commission; and � £ Supervisor Coll having suggested 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 AC" 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 The Board having considered the matter and it being the consensus that the suggesti'044 of Supervisor Coll and Supervisor Dias were appropriate; y` NOW, THEREFORE, on motion of Supervisor Coll, seconded by Supervisor Dias, BE IT '}►. BY THE BOARD ORDERED that the Social Programs Committee is directed to submit its recom- t mentations on a revised County Human Relations Ordinance on June 24, 1969 and that the hearing<'Ej�_. on the County Human Relations Ordinance matter be continued to July 8, 1969 at 2 p.m. " The foregoing order was passed by the following vote : YL AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. f q 'ryF� 4rx ate+ y` °ti4 c 'r r�u ��j x f x rid xe �r f � i i t � ! 4 r r a: 't E � r rF i x 35 June 3, 1969 - continued In the Matter of Rate for Publication of Tax Delinquency Lists. The rate for publication of the tax delinquency lists having been established by F the Board of Supervisors effective November 1, 1957; and The County Administrator having reported that a rate increase has been requested by.'-.,,, the newspapers in view of rising costs of E publications and such an increase is considered R: 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; r 1,7OW, 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. The foregoing order was passed by the followingvote of the Board: � a d �. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ;;OES: i.one. ... ABSE T: one. is In the Flatter of Reports of Board Public Services Committee. The Board heretofore having made certain referrals to its Public Services Committee ' (Supervisors A. X. Dias and E. A. Linscheid) ; and � Said committee having reported and recommended as follows with respect to three said referrals : Item Recommendation Comments of County Administrator on Acknowledge receipt of report and report of Probation Committee of 1968 place on file with Clerk of the Contra Costa County Grand Jury. Board. Comments of County Administrator on Acknowledge receipt of report and 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 , on hazards of sandblasting operations Department for required research in county. and any necessary regulatory provisions. k The Board having considered said committee reports and considered the recommenda- tions to be appropriate; 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: rr �. IL AYES: Supervisors James P. Kenny, f,lfred N. Dias, Thomas John Coll, Edmund A. Linscheid, James E. Morirty. ? NOES: None. ABSENT: None. At Yom. In the Natter of Reports u 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 U �ry`a µ� r June 3, 1969 - continued - 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. Delete from committee referrals with Report of San Francisco Bary 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. t 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; NOW, THEREFORE, on motion of Supervisor Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the foregoing recommendations of its Public Works Committee are APPROVED. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kerrey, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid, James E. Moriarty. NOES: hone. ABSENT: None. In the Matter of Reports of Board Administration and Finance Committee. The Board heretofore having made certain referrals to its Administration and Finance' I Committee (Supervisors E. A. Linscheid and A. N. Dias) ; and Said committee having reported and recommended as follows with respect to seven of said referrals: Item Recommendation 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). 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 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 presented by County Adminis- trator on June 10, 1969. Comments of County Administrator Acknowledge receipt of reports 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 sneaking residents of bookmobile not in use, and eastern area of county. part-time personnel authorized for Port Chicago community. Dues deductions for Local 1675, Delete as committee referral; AFSCNE, AFL-CIO. matter under litigation and -decision will be rendered by Superior Court; and 359 June 3, 1969 - continued - f The Board having considered said committee reports and considered the recommendations 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 " y Committee are 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. I•Ioriarty. NOES: None. rz ABSENT: Iuone. In the Matter of Proposal 4 of Orinda Union School 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 ;.. 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 'Vr $1,890 be allocated from such funds for development of a nature study area (wildlife and k game refuge in Orinda) ; and Supervisor J. E. Moriarty having recommended that, subject to approval of the Office ',", 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 - j 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 Supervisor Poriarty having called for a vote on the motion made by Supervisor Kenny, same being as follows : AYES: Supervisors J. P. Kenny, J. E. Moriarty. FOES: Supervisors A. M. Dias, T. J. Coll, E. A. Linscheid. Thereupon, on notion of Supervisor Coll. seconded by Supervisor Dias, IT WAS BY THE , BOARD ORDERED that the proposal of the Orinda Union School District be re:'erzed to the Associated Sportsmen of California for review and recommendation to the Board on June 17, 1969 tfith the further request that said organization_ submit its recommendations for other w uses of accumulated funds from fish and game fines. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. 'Al. Dias, T. J. Coll, ': E. A. Linscheid, J. E. I:oriarty. OES: _:one. AJSJY.T: `.'One. In the Matter of Approval of Resolution No. 69/358• On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, f IT IS BY THE BOARD ORDERED that Resolution No. 69/358, in which the Board fixes July 1, 1969 at 10 a.m. as the. time to consummate the purchase of real property on San Pablo Xr, 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. ABSENT: None. >; c� rr ,1 :fa w{ June 3, 1969 - continued - In the Matter of Proposed Change G in Broker of Record for County Employees Health Plan (CPS) . s 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 for said plan; and 4 The Board having considered the matter and deemed it desirable to explore the � z proposal of said joint firms; 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 Programs Committee (Supervisors Kenny and Coll) for review and report to the Board. The foregoing order was passed b the follows vote of the Board: g g P y ng �yW€ 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 Lease with a Option to Purchase Arrangements with County Retirement Board to Provide Additional Space for the Office of 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 $ ' 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 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 woulds, not be available for several weeks ; and The Board deeming it necessary to immediately provide the additional space lrequired by the Office of the County Sheriff using modular buildings; 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 buildings for the Office of the County Sheriff is APPROVED and that financing through 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 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: _ 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, June 10, 1969 at 9 a.m., in the Board Chambers , Administration Building, Martinez, California. ;r .a t 4' James E. Mor' rty, Chairman # ■^Lam ATTEST: 5.� W. T. PAASCH, CLERK tt B y i Deputy Clerk ^r 361 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, EDMUND A. LINSCHEID. ABSENT: SUPERVISOR JAMES E. MORIARTY. 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 8Y 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) Programmer Trainee, (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 (1) Social Worker IIIposition number 59, Salary Range 47 (0727-$883) , eff ective _. July 2, 1969. Social Service. • Add one (1) Social Worker II, Salary Range 42 ($644-$782) , and cancel one (1) Social Worker IIIposition number 49, x. Salary Range 47 (727-$883) , effective June 11, 1969. 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. : NOES: None . ABSENT: Supervisor J. E. Moriarty. 4 �k In the Matter of Authorizing Appropriation Adjustments . ti On the recommendation of the County Administrator, and on motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IZ 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 ' 76 County Auditor-Controller ` (Various Permanent Salaries ) Reserve for Contingencies - 1003 990-9970 $1259907 General =f Reserve for Contingencies - 1206 991-9970 3,298 Library Permanent Salaries 1003 001-1011 $ 1,466 Permanent Salaries 1003 003-1011 2,714 Permanent Salaries 1003 004-1011 8,450 x Permanent Salaries 1003 010-1011 1,6627 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 ': Permanent Salaries 1003 043-1011 12670 Permanent Salaries 1003 060-1011 512 Permanent Salaries 1003 061-1011 3,084 Permanent Salaries 1003 065-1011 7,112 r` 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 848 Permanent Salaries 1003 145-1011 5,140 Permanent Salaries 1003 149-1011 261 Permanent Salaries 1003 210-1011 29230 Permanent Salaries 1003 212-1011 842 Permanent Salaries 1003 214-1011 256 Permanent Salaries 1003 215-1011 26,578 Permanent Salaries 1003 225-1011 132149 Permanent Salaries 1003 227-1011 5,559 Permanent Salaries 1003 237-1011 170 Permanent Salaries 1003 242-1011 2,768 2 CI�J June 10, 1969 - continued - APPROPRIATION (continued) FUND ACCOUNT SUB. ACCT. DECREASE INCREASE 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 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 59513 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 340-1011 1,142 Permanent Salaries 1003 355-1011 1094 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 Permanent Salaries 1003 601-1011 2067 Permanent Salaries 1206 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 Temporary Salaries 1003' 255-1013 6,500 Office Expense 1003 255-2100 1,000 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 i5 Rent of Equipment 1003 255-2250 21000 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 43,000 County Auditor-Controller Medi-Cal Prior Year 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 f Reserve for Contingencies 1003 990-9970 392,055 1 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 t 363 ,;x. t NK. June 10, 1969 - continued - APPROPRIATION (continued_) FUND ACCOUNT SUB. ACCT. DECREASE INCREASE ' MAIN OBJECT Social Service ( 1 W: Reserve for Contingencies 1003 990-9970 $ 98,095 n General Fund Appropriable New Revenue 1003 990-9970 $ 42,198 , Rent of Equipment (50%) 1003 500-2250 1,9345 Professional & Personal 1003 500-2310 96,750 Services Food Stamps (100% County) $15,200 ATD & AFDC Physicals (50%) 77,700 WIN Physicals (75%) 3,000 Microfilm Tape Conversion & Cartridge Loading Expenses (50%) 850 Appropriable New Revenue 1003 900-9970 317,330 =i Reserve for Contingencies 1003 990--9970 General Fund 344,720 Education & Training-Aid 1003 500-2397 715,850 112 Recipients WIN - Federal Aid 1003 516-2391 Oil 141,140 WIN - State Aid 1003 516-2392 011 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 f 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 SRS - County Aid 1003 510-2393 013 500 1 SRS - Federal Aid 1003 512-2391 013 1,200 SRS - County Aid 1003 512-2393 013 500 SRS - Federal Aid 1003 520-2391 013 10,000Y 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 t County Administrator �J; (Plant Acquisition) Girls Treatment Center 1003 099-7710 609 1,500 Additional Boys Detention 1003 099-7711- 606 1,500 Units t; Hospital Dressing Carriage 1003 540-7754 058 60 } Ultra Violet Lamp 1003 540-7754 088 60 Y ' Air Conditioner (1) 1003 540-7750 002 200 Misc. Medical & Lab Supplies 1003 540-7754 099 200 Parallel Bars 10' 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) Graphotype Silental 1003 540-7751 259 286 Model 30-35 (1) Bookcases (12) 1003 540-7751 212 471 Auditor-Controller - F Data Processing Time Clocks 1003 011-7751 001 22 Cabinets 1003 011-7751 003 10 Desks 1003 011-7752 010 32 u Public Works SELECT ROAD CONSTRUCTION 1. Port Chicago Hwy. 1003 661-7600 573 4 1. Fairview Avenue 1003 661-7600 574 1,0142 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 a�. i9 .{s i z,�cc -'r3� 364 June 10, 1969 - continued - ,x i APPROPRIATION (continued ) FUND ACCOUNT SUB. ACCT. DECREASE INCREASE MAIN OBJECT Public Works (continued ) SELECT ROAD BETTERMENTS 1. Road 20 1003 662-7600 201 $ 852 1. Jersey Island Road 1003 662-7600 506 2,530 r 4. Orinda Way 1003 662-7600 326 $ 1,200 Betterments 1003 662-7600 590 2,182 SANITARY SERVICES 5. Overtime 1003 475-1014 225 Cost Applied to Labor 1003 475-8821 225 Probation #308 Shelf Units 72"x42" (1) 1003 308-7751 007 100 Tables 60"x30" & 60"x20" 1003 308-7752 010 20 Desks 60"x30" 1003 308-7752 012 20 Swivel Chairs 1003 308-?752 014 60 Household Expense 1003 308-2170 1,050 Stenorette Dictating & 1003 308-7751 003 2,665 Transcribing Units (9) Arm Chairs US-240 & US-230 (2) 1003 308-7752 023 120 Armless Chairs US-210 (4) 1003 308-?752 024 220 r Tables 36"x36" #312 (4) 1003 308-?752 016 230 Conference Table 8' #C-9644 (1) 1003 308-7752 018 17.5 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 55 Storage Cabinets #8020 (2) 1003 308-7752 022 400 ' Professional & Personal 1003 314-2310 5,095 Adult Probation Special Supervision #322 & #323 a Video Camera, View Finder, 1003 322-7751 014 995 Lens and Trolley k Video Duplicator, Receiver & Tape 323-7751 010 1,380 Overtime 322-1014 995 Auto Mileage Employees 322-2301 10380 Sheriff-Coroner - 359 3 Temporary 1003 359-1013 434 Jury & Witness Expense 1003 359-2350 40 Medical & Lab Supplies 1003 359-2140 207 Memberships 1003 359-2200 55 Ambulance Service 1003 359-2312 62 Ed. Supplies & Courses 1003 359-2477 100 Other Special Dept. Expenses 1003 359-2479 50 - ±` .f .,u IF" Sheriff-Coroner - 300 N Prof. & Personal Services 1003 300-2310 9:400 t; Maintenance of Buildings 1003 300-2281 1,500 Pot - 80 Quart 1003 300-7750 003 111 Pot - 60 Quart (3) 1003 300-7750 004 165 rt Table (2) 1003 300-7752 015 240 f Topo-Maps 1003 097-7712 604 650 Water Line 1003 097-7712 704 48 Temporary 1003 300-1013 4 000 Overtime 1003 300-1014 X500 Clothing 1003 300-2160 3,4 00 -' Transportation, Other 1003 300-2300 12 ;tY Overtime 1003 255-1014 41202 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 " �x 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 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 1,400 Overtime 1003 255-1014 955 c� �r 36 June 10, 1969 - continued APPROPRIATION (continued) FUND ACCOUNT SUB. ACCT. DECREASE INCREASE MAIN OBJECT Byron Fire Protection District "ham Water Pump (1) 2005 2005-7750 005 $ 292 s For Water Pump 2005 2005-7712 004 $ 292 ' Flood Control District ma,y`y m Flood Control Building 2505 2505-7711 001 7,475 y y 2505-7753 005 6,500 • Heavy Duty Truck (1) 2505 3 IN Pump (1) 2505 2505-7754 006 100 Impact Tool (1) 2505 2505-7754 007 75r 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. * NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Accepting 3s 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 to the County Library during the month of May, 1969; d 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 Z' filed in the Clerk's Office, are hereby ACCEPTED. The foregoing order was passed by the following vote of the Board: • ,•ra AYES: Supervisors J. P. Kenny, A. M. Dias , E. A. Linscheid, T. J. Coll. r NOES: None. ABSENT: Supervisor J. E. Moriarty. r` b:Y In the Matter of Granting Permission to Leave the z State of California � On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY Y'Yp 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: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. r NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Cooperative Agreement between United States Department of the Interior, Bureau of Sport Fisheries and Wildlife, and California fu Department of Agriculture, Re Predatory Animal Control, 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 $1,900 for the payment of salaries and authorized travel costs of personnel employed in the predatory animal control program in Contra Costa County, for the period July 1, 1969 wa. to June 30, 1970, is presented to this Board; On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias , IT IS BY THE BOARD ORDERED that said agreement be and the same is hereby APPROVED and T. J. Coll, Vice Chairman of this Board, is AUTHORIZED and DIRECTED to execute same , on behalf of the County of Contra Costa 1.k 1 1 7��y ':'q- Y • ;ff June 10, 1969 - continued - The foregoing order was passed by the following vote of the Board: y$ AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid. NOES: None. 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. 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 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 1' �s The Board having considered the matter, on motion of Supervisor J. P. Kenny, 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. s ABSENT: Supervisor J. E. Moriarty. l In the Matter of Revision of PA#19 Day Care Centers 'F 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 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 r Mr. E. R. Brusatori, Economic Opportunity Program Development Director, having explained that said reductions are required by a reduced rate of local share contributions proposed to support the original program; <f 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: { AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid. NOES: None. ABSENT : Supervisor J. E. Moriarty. r In the Matter of Acknowledging Receipt of 1969-1970 Budget Message of the County Administrator. h. 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 Q ACKNOWLEDGED; and 1 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 r� Proposed County Budget; i f 36i June 10, 1969 - continued - 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 : AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid. h NOES: None . ABSENT: Supervisor J. E. Moriarty. ` In the Matter of Approving Addendum #1 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 s 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 engineer's estimated { cost of the project. J The foregoing order was passed by the following vote of the Board: yY x3 AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid. w NOES: None. '` ABSENT: Supervisor J. E. Moriarty. 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. s 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 under the provisions of Resolution No. 1077 . The foregoing order was passed by the following vote of the Board: --s AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid. NOES: None. ABSENT: Supervisor James E. Moriarty. t- 1 In the Matter of Termination -> of Rental Agreement with Mr. 4 Charles W. Mercer for vacant 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. 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. u.. NOES: None. ABSENT: Supervisor J. E. Moriarty. >�b2 .,K f ....b .1' j�kk`' June 10, 1969 - continued - iY 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. r The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, Edmund A. Linscheid, w Thomas John Coll. �•' NOES: None. ABSENT: Supervisor James E. Moriarty. In the Matter of Approval <> of Agreement with Department 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 D6partment of California I Highway Patrol and the County of Contra Costa, wherein the State agrees to provide crossing guards at locations listed in said Agreement, and wherein the County agrees to reimburse : M' the State as set forth in said Agreement, term of said Agreement to be from July 1, 1969 >` through June 30, 1970, is APPROVED. r IT IS BY THE BOARD FURTHER ORDERED that Supervisor T. J. Coll, Vice Chairman, is Y. AUTHORIZED to execute said Agreement in behalf of the county. Y. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, Edmund A. Linscheid, Thomas John Coll . ,, NOES: None. ABSENT: Supervisor James E. Moriarty. In the Matter of Requesting s Bay Point Light and Power Company to iiscontinue billing County Service Area L-44 for =ri= Street Lights in Port Chicago. 14HEREAS 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 I WHEREAS said service area (a taxing vehicle ) was formed to raise adequate _•w,{ 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 s WHEREAS, with the Federal acquisition of substantial private property in Port Chicago, the present tax base has disappeared and said service area is without funds to pay for the street lighting costs; s" 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 3, 1961 which is on file in the Traffic Division of the Public Works Department. Y� The foregoing order was passed by the following vote of the Board: 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 Executive Session immediately, pursuant to t Government Code Section 54957.6. The Board ; reconvened at 10:05 a.m. and the following orders were adopted: -r 4 GSE �t June 10, 1969 - continued - In the Matter of Approving I:F Increase in Compensation for Architectural Services with Essert and Morton for various projects, Work Orders Nos . 5213, 5214 and 5215. This Board having on March 4, 1969 approved an agreement with Essert and Morton, Architects , Lafayette, California, for professional architectural services in connection 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, Thomas John Coll . NOES: None. ABSENT: Supervisor James E. Moriarty. In the Matter of Appointment ..Y of County Counsel. This Board on April 22, 1969 having adopted County Ordinance No. 69-39 establishing the position of County Counsel; and The Board having indicated that interviews of all applicants qualifying for said position will be completed prior to its next meeting; 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. . 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. f> _ -1 NOES : None. z ABSENT: Supervisor J. E. Moriarty. '} In the Matter of Recruitment q` for the Position of District Attorney. The Board having discussed the matter of filling the position of District Attorney; and FJ t� 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 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 31 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 the 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; ' Ail �n 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. G" ABSENT: Supervisor J. E. Moriarty. f_ 7,. x: June 10, 1969 - continued In the Matter of Quarry truck traffic in the 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. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. F NOES: None. r ABSENT: Supervisor J. E. Moriarty. In the Matter of Report of 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 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 s 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: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid. _ �. NOES: None. ,W ABSENT: Supervisor J. E. Moriarty. + z i In the Matter of Report of Public Works Committee on Proposed Right of Way for Power Transmission Line in Briones Reservoir Area. 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 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 Supervisor Kenny having also advised that in the opinion of the committee the h 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 ` 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 and having recommended that the Contra Costa County Planning Commission study said matter 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 - . Commission for study. K I The foregoing order was passed by the following vote: .t AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid. NOES: None. L z ABSENT: Supervisor J. E. Moriarty, -r a EI 3 371 June 10, 1969 - continued - In the Matter of Advance of Funds for Summer Campership Program. r 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 Economic Opportunity to determine if any federal funds already allocated can be reprogrammed to cover campership projects; ;Zr; NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor 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: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid. NOES: None . 4 ABSENT: Supervisor J. E. Moriarty. In the Matter of Report of the Social Programs ? f Committee on ProposedF Program for the prevention of drug abuse and for rehabilitation of former =h. drug addicts . s This Board having on May 20, 1969 referred to its Social Programs Committee 1 (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 to the County Administrator and the County Medical Director 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. NOES: None . ABSENT: Supervisor J. E. Moriarty. In the Matter of San Francisco Bay Area Rapid Transit District budget for fiscal year 1969-1970. �s A 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. �r NOES: None. ABSENT: Supervisor J. E. Moriarty. K Y.jF 3 ( � r 1 June 10, 1969 - continued - In the Matter of Potential mosquito encephalitis threat. } ;x The Board having received a letter from Governor Ronald Reagan concerning the potential threat of mosquito encephalitis in certain are Esof the state and advising that while it may be possible for counties threatened by an outbreak but not suffering from 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. The foregoing order was passed by the following vote:[ l:f3a AYES: Supervisors J. P. Kenny, A. M. Dias T. J. Coll E. A. Linscheid. 'Kx NOES: None. ABSENT: Supervisor J. E. Moriarty. I In the Matter of Preliminary f Report of Joint Committee on Open Space Land . The Board having received a copy of the Preliminary Report of the Joint Committee on Open Space Land, Assemblyman John T. Knox, Chairman; `µ 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 t Conservation Committee. 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. 1 ABSENT: Supervisor J. E. Moriarty. gE. 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 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 therewith; and 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 Y Public Works Director for recommendation to the Board on June 24, 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. NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Request for Payroll Deduction for Employee 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 Association1 salary income protection insurance program. 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 t Committee (Supervisor E. A. Linscheid and Supervisor Dias ) for recommendation to the Board at the earliest practicable date. 3 7 3 j June 10, 1969 - continued - The foregoing order was passed by the following vote: JL}}- AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. :ABSENT: Supervisor J. E. Moriarty. 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 June 5, 1969, referred copy of Summons and Complaint for Refund of Taxes Paid under Protest, and related documents, served an Dorothy Lazzarini, Deputy Clerk, on June 5, 1969, in Action No. 115139 of the SUPERIOR > ;r_ 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; NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby 'x RATIFIED. 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. r_ NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Ratifying Clerk's Action in Referring I " Copy of Summons and Complaint � ' in Court Action to the Office of the District Attorney. l The Clerk of this Board having on June 3, 1969, referred copy of Summons and fy Complaint for Recovery of Ad Valorem Taxes Paid Under Protest, and for Declaratory Relief 'Iy'. served on Aileen Elder, Deputy Clerk, on June 3, 1969, in Action No. 115099 of the 1 SUPERIOR COURT OF THE STATE OF CALIFORNIA, in and for the County of Contra Costa, GULF `'r OIL CORPORATION and STANDARD OIL COMPANY OF CALIFORNIA 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. " NOES: None. ABSENT: Supervisor J. E. Moriarty. !"`s In the Matter of Appointment of John Connors as Commissioner Cr' of Pinole Fire Protection District of Contra Costa County. 4., 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 areal ; r 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, n 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. 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. D NOES: None. ABSENT: Supervisor J. E. Moriarty. ,Rk t } t, -` a` SY June 10, 1969 - continued - In the Matter of Amending r ' rTx Resolution No . 68/420 y . Establishing Rates to be paid to Child Care Institutions . 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 $470 Guadalupe Home for Boys 470 r The foregoing order was passed by the following vote ofthe Board : AYES: Supervisors J. P. Kenny, A. M. Dias, J. Coll, E. A. Linscheid. ,red NOES: None . ABSENT: Supervisor J. E. Moriarty. In the Matter of Hearing j 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 i rt� 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 Appearing in opposition was Marie Estes, 1270 Elmwood Drive, Walnut Creek; and Y -ti On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the hearing is closed and the matter referred to its Public Works Committee (Supervisor Kenny and Supervisor E. A. Linscheid) for review and recommendation to the Board June 24, 1969. The foregoing order was passed by the following vote : AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid. rr a NOES : None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Economic and Political Analysis y of the California Land Conservation Act of 1965. The Board having received from Warren S. Farrell, Assistant Professor, Agricultural Management Department, California State Polytechnic College, San Luis Obispo, California an abstract entitled "Planning for AgriculturalLand Use Stabilization: An Economic and A Political Analysis of the California Land Conservation Act of 1965," which study examines in depth anticipated economic, social, and political implications arising from the 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 Conservation Committee. . The foregoing order was passed by the following vote: 4p AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid. NOES: None. �r ABSENT: Supervisor J. E. Moriarty. ;rz J st}� ` l e.9 J i r I 3 . 75 June 10, 1969 - continued - V 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 r 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. •fii NOES: None. ABSENT- Supervisor J. E. Moriarty. In the Matter of Expressing Opposition to the Passage of Senate Bill 942. 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 Act; and <y The current means of financing deficiencies of county highway systems being far less than required to improve such systems to appropriate standards in any reasonable length of time; and 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 ; 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 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 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. The foregoing order was passed by the following vote of the Board: 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. 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 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. NOES: None. ABSENT: Supervisor J. E. Moriarty. 7 R: . 'rX iT June 10, 1969 - continued In the Matter of Appropriation Adjustments for County Hospital '= :.cox to Finance Additional Services . The Board on January 28, 1969 having referred to its Administration and Finance 4' Committee (Supervisors E. A. Linscheid and A. M. Dias ), County Medical Director and County Administrator certain County Hospital appropriation adjustments for review; and 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 "Y increased requirements for temporary salaries and overtime as a result of vacant permanent positions , wage increases, the employee strive, additional clerical effort for billing ' 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 YES 4 u, The Committee having recommended that the requested additional appropriation for Yx< $616,000 be authorized; NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias , IT IS BY THE BOARD ORDERED that the recommendation of the Administration and Finance 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. ,y NOES: None . t ABSENT: Supervisor J. E. Moriarty. APPROPRIATION FUND ACC OUNTY SUB. ACCT. DECREASE INCREASE MAIN OBJECT w� Medical Services _s Temporary Salaries 1003 540-1013 $270,000 Overtime 1003 540-1014 64,000 Professional and Personal 1003 540-2310 282,000 U is Services Reserve for Contingencies 1003 990-9970 $616,000 In the Matter of Lease Proposals for Buchanan Field Airport Property. The Board having received a letter dated dune 4, 1969 from James G. Maguire, k 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 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 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 IT IS BY THE BOARD FURTHER ORDERED that the County Administrator is requested to Y' advise Mr. Maguire as to the procedure which is being followed with respect to the master Y plan study and new lease proposals . The foregoing order was passed by the following vote of the Board : AYES: Supervisors J. P. Kenny, A. M. Dias , T. J. Coll, E. A. Linscheid. r NOES: None. ABSENT: Supervisor J. E. Moriarty. {, i4'a i p, •.yV A�• F "4 3 j �4 June 10, 1969 - continued R, W In the Matter of Approval g 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 Pio. 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. ;s NOES: Done. ABSENT: Supervisor J. E. Moriarty. ;=f In the Rutter of Approval of Resolution No 69/371. _h 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 �r pu--chase of property in the Pinole area from Hoytt Enterprises, Inc. for the sum of $115,000, <` '< said property being required as a public library site (LIB-10), is ADOPTED. 1 The foregoing order was passed by the following vote of the Board: M ti AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll. ,. E. A. Linscheid. . ICES: None. ABSa�'T: Supervisor J. E. Moriarty. In the Platter of Approval of Resolution No. 69/375• On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY . �j4E THE BOARD ORDERED that Resolution Po. 69/375, in which the Board authorizes the County Auditor 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, E. A. Linscheid. NOES: Done. f ABSENT: Supervisor J. E. Moriarty. `. In the Matter of Approval > of Resolution No. 69/376. 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. 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. NOES: None. ABSENT: Supervisor J. E. Moriarty. T� p In the Matter of Approval of Resolution No. 69/377• On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS ,, -1: 141- , 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. y ABSENT: Supervisor J. E. Moriarty. F-SF �sl i%.Y• 4L9 378 -` June 10, 1969 - continued - In the clatter of Preparation of Amendment to Assembly Bill 1799 during 1969 Regular Session of California Legis- lature, and Preparation of Ordinance to Consolidate E1 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 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 Court of the County of Contra Costa. IT IS BY THE BOARD FURTHER ORDERED that the District Attorney is requested to prepare an ordinance consolidating the E1 Cerrito-Kensington Judicial District with the Richmond R Municipal Court District, such consolidation to become operative only if the State Legislatures during its 1969 Regular Session provides for a tenth judgeship for the Contra Costa County Superior Court, and provided also that the Governor elevates a judge of the Richmond Municipal ; Court District to such Superior Court position, the ouerativeness thereof to be simultaneous with the effective date of said statute so that the then remaining incumbent judges of the Richmond Municipal Court and the incumbent judge of the El Cerrito-Kensington Judicial District will succeed to the three judgeships in the consolidated court diatrict. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kerrey, A. M. Dias, E. A. Linscheid, T. J. Coll. itiQr:S: .:one. ABSF-N T: Supervisor J. E. Diori arty. 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 h3. of alleviating the workload of said Department ; and { Said committee having suggested in lieu thereof, the establishment of a tenth Superior Court Judgeship; i •,Y NOW, THEREFORE, on the recommendation of said Special Committee and on motion of Supervisor Dias, seconded by Supervisor J. F. Kenny, IT IS BY THE BOARD ORDERED that Resolution ; o. 69/370, in which the Board requests Governor Ronald Reagan to elevate a Richmond Municipal Court Judge to a tenth Superior Court Judgeship (provided the State i Legislature during its 1969 Regular session establishes a tenth judgeship) is APPROVED. I The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. F. :fenny, «. I;. Dias, E. A. Linscheid, T. J. Coll. NOES: ::one. ry ABSE,T: Supervisor J. E. Moriarty. y And the Board takes recess to meet on Tuesday, June 17, 1969, at 9 a.m. , in the Board Chambers, Administration Building, Martinez, California. � a a zax J. E. Moriarty, Chairman ATTEST. W. T. PAASCH, CLERK h B f; Y Deputy* Clerk J J f I <i5 II � t�w 379 ,i 4 ra� F1� L • y v<1; rNy M BEFORE THE -BOARD OF SUPERVISORS `' TUESDA't, JUNE 17, 1969 : . THE BOARD MET IN REGULAR SESSION I AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATIOiI BUILDING, MARTINEZ, CALIFOW?IA. PRESE!,'T: HONORABLE JAMES P. KEN-NY, CHAIRML% PRO TEM, PRESIDII G; SUPERVISORS ALFRED X. DIAS, EDMUND A. LI!.SCHEID. ` ABSM1, T: SUPERVISORS THOMAS JOHN COLL, �s JAMES E. ." O -!ARTY. PRESET: W. T. PAASCF., CLERK. "T In the Matter of Selection of Temporary Chairman of the Board. yf In the absence of J. E. Moriarty, Chairman and T. J. Coll, Vice Chairman and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Supervisor J. P. '.fenny 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. t DOES: None. ABSE:T: Supervisors T. J. Coll, J. E. , Moriarty. t4 f� �l In the Matter of Personnel , Adjustments. y� 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 r County Auditor-Controller. Reclassify one (1) Accountant II, position number 01, Salary Range 49 ($763-$927), to y Special District Tax Accountant, Salary Range: "# 56 ($905-$1,099), effective June 18, 1969. Civil Service. Reclassify one (1) Typist Clerk, position number 03, Salary Range 23 ($405-$493), to Intermediate Typist Clerk, Salary Range 27 ($447-$543). effective June 18, 1969. .. 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 Range 51 ($801-$973). effective June 18, jz 1969 (subject to approval of Western Regional :, Office of Economic Opportunity). Ljt :C. s;4 n 380 -�r June 17, 1969 - continued - Public Defender. Add one (1 ) Deputy Public Defender I, Salary Flange 50 ($782-$950 ), and cancel one (1) N Deputy Public Defender II, position number Ol, ti Salary age 58 ($950-$1,154), effective July 1, 1969. Public Defender. Add two (2) Deputy Public Defender I, Salary g 5 ($782-$950 ), ( ) Flan e 0and cancel two 2 - Deputy Public Defender III, positions number i 02 and 03, Salary Range 67 ( 1 183-$1 439), h" y. effective June 18, 1969. ,y Secretary to the Court and Cancel one (1) Intermediate Stenographer Clerk; ' Jury Commissioner. Salary Range 30 ($481-$584), effective - June 18, 1969. Treasurer-Tax Collector. Add one (1) Intermediate Typist Clerk, Salary Flange 27 ($447-$543). and cancel one (1) permanent intermittent Intermediate Typist Clerk, position number 03, effective June 18, y 1969. Social Service. Reclassify two (2) Typist Clerk positions, number 28 and 54, Salary Flange 23 ($405-$493), 4 to Intermediate Typist Clerk, Salary Barge 27 ; ($447-$543), effective June 18, 1969. Social Service. Reclassify one (1 ) Social Worker I, position number 23, Salary Flange 36 ($556-$676), to � Social Worker II, Salary Range 42 ($644-$782), It, ; effective Jure 18, 1969. Social Service. Add seven (7) Community Aide Trainee positions', { Salary Range 21 ($385-$469), and cancel seven (7) Community !'side positions, number 16, 179 21, 22, 23, 25 and 26, Salary Range 25 ($425-$517), effective June 18, 1969. i s. Social Service. Add sixteen. (16) Eligibility Worker I positions, Salary Range 29 ($469-$570), and cancel six (6) Social Worker I positions, number 04, 07, 12, 22, 27 and 34, Salary age 36 ($556-$676); z and ten (10) Social Worker II positions, number 10, 55, 62, 111, 116, 158, 193, 244, 251 and => 281, Salary Range 42 ($644-$782), effective .' Jure 18, 1969. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, E. A. Linscheid, J. P. Kenny. DOES: None. ABSENT: Supervisors T. J. Coll, J. E. Noriarty. k In the i�,atter 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 $8,010, 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 E. A. Linscheid, 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 accounts in the amount of $8, 010; The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. i:. Dias, E. A. Linscheid, J. P. Kenny. OES: ABSEi,.T: Supervisors T. J. Coll, J. E. ioriarty. l.' 9 t rt 1 1 i 1 3 8 ti June 17, 1969 - continued - In the Matter of Authorizing Auditor-Controller to make refund. 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 ty,. ;6.40 to J. Richesin, said sum representing prorated unused tie-down fee at County Airport.' ;0. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, E. A. Linscheid, J. P. Kenny. NOES: Rone. r ABSENT: Supervisors T. J. Coll, J. E. Moriarty. ; In the Flatter of Authorizing 7 Auditor-Controller to make refund. 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 $200 to Pacific Mutual Life Insurance Company, said sum representing an erroneous payment of a County Hospital account on behalf of Buss Elliott. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, E. A. Linscheid, J. P. Kenny. " ROES: None. ABSENT: Supervisors T. J. Coll, J. E. Moriarty. In the Flatter of Authorizing >° special board and care rater f or 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 Mr. 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: =� AYES: Supervisors A. M. Dias, E. A. Linscheid, J. P. Kenny. NOES: None. Y �'1BSENT: Supervisors T. J. Coll, J. E. Moriarty. In the Matter of Authorizing r 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 GRAFTED for payment of a special board and care rate of $408.89 per month, N effective June 171 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: Done. ABSENT: Supervisors T. J. Coll, J. E. Moriarty. sj June 17, 1969 - continued In the Matter of Authorizing special board and care rate for Michael David Stultz. i 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 authori- zation is GRANTED for payment of a special board and care rate of $600 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: AYES: 6upervisors A. M. Dias, E. A. Linscheid, J. P. Kenny. NOES: None. 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. 600 South 4th Street Richmond, California Inventory-Machinery-Equipment Assessed valuation, personal property, money $43,590 Tax, tangible property $3,097.94 Penalty 247o83 0,345-77 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 $2, 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 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: 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 Authorizing Cancellation of Six Percent Penalty and Cost Attached Ito Parcel No. 66085/210-511-008 on the 1968-1969 Secured Assess- ment Roll. 1 The County Tax Collector-Treasurer having filed with this Board a request for cancellation of the sic 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 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; !SOW, 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 CA".CELLED 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. NOES: ',,:one. i ABSENT: Supervisors J. E. Moriarty, T. J. Coll. z r June 17, 1969 - continued - In the Matter of Report of County Administrator on proposed salary adjust- ments for county employees ' for the fiscal year 1969-1970. ;t 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. �4 The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, Edmund A. Linscheid, J. P. Kenny. NOES: None. ,< ABSENT: Supervisors J. E. Moriarty, T. J. Coll. 4 In the clatter of Employee Compensation Program for f the Fiscal Year 1969-1970. ft The Board having this day received from the Office of the County Administrator a X 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 tc the proposed compensation program as it relates to certain VA employee classifications and t,) request that the management committee, designated by the 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 4 It appearing to the Board that the aforesaid management committee had conferred in good faith at length with representatives of employee organizations and that further dis- cussions would not be advantageous; and yz 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 a, proposals would then be considered along with any presentations that may be made by other 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 DE:IED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. Dias, E. A. Linscheid, J- P. Kenny. r ;JES: .one. ARSE, T: Supervisors J. E. I-;oriarty, T. J. Coll. F: In the Platter of Authorizing appointment of i'.rs. I. Jackson, Social Worker II, Social Service Department. On the recommendation of the Civil Service Commission, and on motion of Supervisor p E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authori-. zatior_ is GRANTED for the appointment of sirs. Izetta Jackson in the class of Social Worker II at the third step (3710 per month) of Salary Range 42 ( ",644-. 782 ), effective April 28, 1969, as requested by the County Welfare Director. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. F. iienny, A. i;. Dias, E. A. Linscheid. Fr y GOES: ;.one. A3SQE,-, : Supervisors J. E. i ori arty, T. J. Coll. •2b7+ is A Y_ .�Y iii June 17, 1969 - continued In the Matter of Amending Resolution To. 2627 fixing extra pay for certain county employees. 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. THEaEFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution o. 2627 is AMENDED to include Lawrence Jaffee, Ph.D. , Clinical Psycholo-ist, 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. 14. Dias, E. A. Linscheid. NOES: None. ABSENT: Supervisors J. E. Moriarty, T. J. Coll. In the Batter of Appointment of County Counsel. 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 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: AYES: Supervisors A. M. Dias, E. A. Linscheid, J. P. Kenny. i NOES: None. ABSF-N7T: Supervisors T. J. Coll, J. E. Iioriarty. F In the Matter of Authorizing Flight of Way Division, Public Works Department to negotiate for lease of office space in Martinez, California. 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. 1 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. `A ABSENT: Supervisors T. J. Coll, J. E. Moriarty. ?n the Matter of Authorizing attendance at meeting. On the recommendation of its 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 Elizabeth H. Lockhart, Counti Library Coordinator of i Children's Services, is AUTHORIZED to attend, at County expense, conference and committeew meetings of the American Library Association at Atlantic City, New Jerseyin the June 21, 1969 through June 28, 1969. period from The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, E. A. Linscheid, J. P. Kenny. ! 3 " i\OES: None. '= ABSENT: Supervisors T. J. Coll, J. E. Moriarty. r r i 4 5 1 f ¢ MM 381 s June 17, 1969 - continued - « In the Matter of Authorizing attendance at hearing before the Public Utilities Commission. Y 4 The Board having received a _dotice 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, Walnut Creek, California on the application of Obie Carter for certificate of public conven fence and necessity to operate jitney service between Rossmoor Leisure World of Walnut Creek, Y California and Sun Valley Shopping Center, Concord, California; and -n 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: AYES: Supervisors A. M. Dias, E. A. Linscheid, J. P. Kenny. .Nw NOES: None. ABSENT: Supervisors T. J. Coll, J. E. Moriarty. Al In the hatter of Authorizing travel of Economic OpportunityAl 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 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 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 understanding. =r that costs will be charged to federal funds in Central Administration-Council Support Program Account Ol. r The foregoing order was passed by the following vote of the Board: Y AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid. NOES: ::one. ABSENT: Supervisors J. E. Moriarty, T. J. Coll. `} -15 In the Matter of Proposed n Assessment Districu -' No. 1969-1, Houndhill Road, Jy. Alamo Area. This being the time fixed for continued hearing on notice of intention to construct J,fs improvements and acquire necessary easements, rights of way and property in Assessment District No. 1969-1, Roundhill Road, Alamo area; and ,a 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: i,.Ione. F4+. ABSF, T: Supervisors J. E. Moriarty, T. J. Coll. k . p . `; - 7 386 June 17, 1969 - continued - r In the Matter of Hearing on Proposed Ordinance 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 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 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 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- y Antioch-Nichols Area, suggested that said letter be reviewed by the County Building Inspector prior to adoption of the ordinance; VA 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 technical revisions, the Office of the District Attorney is requested to review the proposed ordinance and submit same to the Board for its consideration. ; ti The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. N. Dias, E. A. Linscheid. NOES: None. ABSENT: Supervisors J. E. Moriarty, T. J. Coll. 1n the I•iatter of Acknowledging receipt of report of the Council of Bair Area. Soil Conservation Districts. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS i BY ThE BOARD ORDERED that receipt of report or, long-range program and objectives of the I Council of Bay Area. Soil Conservation Districts, is ACKNOWLEDGED. % The foregoing order was passed by the following vote of the Board: - . AYES: Supervisors J. P. Kenny, A. N. Dias, E. A. Linscheid. OES: ,,one. I,BSE ,': Supervisor J. E. -Noriarty, T. J. Coll. In the Natter of ApprovinC, I claims for reimbursement of loss of personal property of certain court,, employees. rursuant to Administrative .Bulletin ::umber 313, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. ;i. Dias, IT IS BY THE BOARD ORDERED that the following Deputy Sheriffs are authorized to receive the amounts specified for loss of personnel r property while on official duty (Canyon area explosion_, : Deputy Sheriff A. Moore u99.4� Deputy Sheriff Hellar 27.00 Deputy Sheriff K. Sandy 38.73 J The foreGoinE order was passed by the following vote of the Board: AYES: Supervisors A. I•.• Dias, Edmund A. Linscheid, J. P. Kenny. ':CELS: :,one. �'• AISE''T Suaervisors J. E. !:,oriart;,., '11. J. Coll. ' � to ` 3 Yyf yet k� A "w. t K 1. TTTu- 387 June 17, 1969 - continued 1n the Hatter of Authori--ing Appropriation Adjustments. On the recommendation of the Count;; Administrator, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. I1. Dias, IT IS BY THE BOARD ORDERED that the follo ln� appropriation adjustments are APPROVED for the following county departments: APPRORPIATION FUvD ACC0U1aT SUB. ACCT. DECREASE INCREASE M1 Yfj OBJECT PUBLIC WORKS SELECT HOAD CO •:STRUCTIO ; I- Kirker Pass Road 1003 661-7601 519 :7 2,56z r 1. IUrker Pass Road 1003 661-7600 404 10,160 1. Kirker Pass Road 1003 661-7600 503 11,600 1. Kirker Pass road 1003 661-7601 4o4 4,359 1. hirker Pass Road 1003 661-7601 503 25,630 3. Vasco Road 1003 661-7600 513 $54,311 r° 0. Victory Highway 1003 661-7601 536 2, 000 1. Pacheco Blvd. 1003 661-7600 358 1,137 :1 1. Loveridge Road 1003 661-7600 528 2,450 5. Olympic Blvd. 1003 661-7600 308 2, 814 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 I•IINUK ROAD COISTRUCTION. -. s 2. Wanda Street 1003 661-7600 316 1, 715 SELECT ROAD BETTERI• EI�'TS , 4. Willow Pass Road 1003662-7601 516 500 Betterments 1003 662-7600 590 500 EQUIPMENT OPERATIONS } :A 7. Rotary Flower 1003 063-7754 025 750 Sedans & Compact 1003 063-7753 001 750 Public Works COUNTY GARAGE x' 8. Ladder 1003 652-7750 001 125 8. Miscellaneous Tools 1003 652-7754 011 125 215 RIVER MU, ICIPAL COURT 35 Legal File 100 215 7751 005 22 Addin` Iachine 1003 215 7751 003 22 1 256 - SHERIFF - CORONER Master Console 1003 256-7758 035 2,250 Hicrot%Tave RF Multiplex 1003 256-7758 033 1,390 (For 4th Add on Multiplex Control at Rocky Ridge) Transceiver 1003 256-?758 031 860 (For Channel 5 at k Kregor) a MI;.OR FIXED ASSET ADJUST- ` NEST ' 1003 035-7752 006 1 1003 035-7751 001 1 1003 242-7751 021 5 E : 1003 242-7750 003 5 1003 256-7758 038 3 1003 256-7758 014 3 • 2X r Various Employee .. Physical Exams (. Economic Opportunity 1003 004-2310 80 44 Auditor 1003 010-2310 40 t _ Data Processing 1003 011-2310 200 luM Assessor 1003 016-2310 160 `� Building Maintenance 1003 065-2310 80 � Iy, �:T-y �Y June 17, 1969 - continued X F APPROPRIATIOiti (continued) FU .D ACCOU?:T SUR. ACCT. DECREASE IidCREASE i•iAIN, OBJECT Various &ployee Physical Exams (continued) Pleasant Hill - Building 1003 069-2310 40 County Clerk 1003 240-2310 40 =w District Attorney 1003 242-2310 ` 120 , Sheriff 1003 255-2310 600 : Probation 1003 308-2310 480 Department of Agriculture 1003 335-2310 80 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 Board: AYES: Supervisors A. M. Dias, E. A. Linscheid, J. P. Kenny. NOES: None. s r ABSE2'T: Supervisors J. E. Moriarty, T. J. Coll. N_ In the Matter of Claim for Damages. Victor Williams, 1304 Franklin Street, Oakland, California, through his attorneys, _ Carlson, Collins & Bold, 1017 Macdonald Avenue, Richmond, California, having filed with this <pf Board on June 11, 1969, claim for damages in the amount of $3, 708; NOW, THEREFORE, on motion of Supervisor A. Dias, seconded by Supervisor E. A. } Linscheid, IT IS BY THE BOARD ORDERED that said claim is hereby DaIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Benny, A. M. Dias, E. A. Linscheid. NOES: None. icz ABSENT: Supervisors T. J. Coll, J. E. Moriarty. 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 June 13, 1969, referred copy of Summons and Complaint served on Aileen Eider, Deputy Clerk. on June 13, 1969, in Action No. 115145 of 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; - a^ 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. _y NOES: None. 4 ABSENT: Supervisors T. J. Coll, J. E. Moriarty. In the ratter 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 Complaint served on Aileen Elder, Deputy Clerk on June 13, 1969, in Action No. 115146 of the =a 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; NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby RATIFIED. yF; 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. 17� � 1 389 June 17, 1969 - continued - In the Matter of Appointing p Project Architect for Sheriff's t T Modular Buildings, Martinez, K California, Work Order 5220. t- , On the recommendation of the County Architectural Selection Committee, and on motionP a of Suervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED �� 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: y :z AYES: Supervisors Alfred M. Dias, Edmund A. Linscheid, James P. Kenny. DOES: None. ABSENT: Supervisors James E. Moriarty, Thomas John Coll. In the Matter of Acknowledging Receipt of Appraisal on pro- posed County Hospital Modular g Buildings, Work Order 5382. } The Board having received an appraisal by Robert J. Foley on the proposed County x; 01 Hospital Modular Buildings, Martinez, California.; and r Said appraisal having been reviewed by the Office of the District Attorney for compliance with Section_ 31603 of the Retirement Law of 1937; s . t;r . On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that receipt of said appraisal is hereby ACKNOWLEDGED and the Clerk of � . the Board is DIRECTED to file same. The foregoing order was passed by the following vote of the Board: A AYES: Supervisors Alfred M. Dias, Edmund A. Linscheid, James P. Kenny. NOES: None. ABSENT: Supervisors James E. Moriarty, Thomas John Coll. In the Matter of Approval of Contract for Public Work. Contractor: Malpass Construction Co. , 503 Waterbury Drive, Pleasant Hill, s„r 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) Faithful Performance: $30,000) Bond Number 6205301 r . 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. slx 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 E. A. Linscheid, seconded f by Supervisor A. X. Dias, and by the following vote of the Board: t=. AYES: Supervisors Alfred M. Dias, Edmund A. Linscheid, N. James P. Kenny. NOES: none. ABSENT: Supervisors James E. Moriarty, Thomas John Coll. 29 ^w 39() June 17, 1969 - continued - In the Matter of Bids and Awarding Contract for: p, 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 & Mats. 6,095 2290 Hickory Drive Faith. Perf. 12,190 Concord, California 94520 Built-bight Construction Co. , I-iartinez Kirkham Chaon & Kirkham Inc. , Walnut Creek G. I-:. Labrucherie, Pleasanton 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. f_J 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. In the Matter of Authorizing execution of contract with Moses Scott for professional services, Office of Economic Opportunity. { The Board having considered a contract for professional services with I,ir. Moses Scott for preparation of Economic Opportunity Program applications during the period June 15 to September 15, 1969 at a rate of %0 0 per hour, total amount not to exceed $3, 000; ry On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman Fro Tem of this Board, is AUTHORIZED to z : execute said contract. 1� The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. N. Dias, E. A. Linscheid. s NOES: !'one. ABSENT: Supervisors J. E. V oria.rty, T. J. Coll. In the Fatter of Authorizing execution of agreement with Vincent O'Leary for provision ( of a. Management Training Seminar for County Probation Department personnel. R On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Janes P. Kenny, Chairman Pro Tem of this Board, is AUTHORIZED to execute agreement between the County of Contra Costa and Mr. Vincent O'Leary to provide a three-day Management Training Seminar for administrative and supervisory personnel of the County Probation Department, during the period from August 1 through August 9, 1969, at a total cost not to exceed ; 1, 750, 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. N. Dias, E. A. Linscheid. ROT ?' OES: one. s ASSENT: Supervisors J. E. Moriarty, T. J. Coll. n k 1ti A;R !f tl y. i �x t i ' 3 91 , A June 17, 1969 - continued - In the Xatter 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. fenny, 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 t' 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. N. Dias, E. A. Linscheid. >` NOES: :one. -15 ABS&' T: Supervisors J. E. Moriarty, T. J. Coll. In the Hatter of Authorizing execution of agreement with City of E1 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 'h execute agreement between the County of Contra Costa and the City of El 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. � . The foregoing order was passed by the following vote of the Board: ti AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid. NOES: None. ABSETNT: Supervisors J. E. Moriarty, T. J. Coll. In the Matter of Approving Ordinance. > r 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 z ADOPTED: - No. 69-50 which enacts revised Water Safety Ordinance and repeals F, existing Water Safety Ordinance (Code Sections 3600-3623) which is 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 and �. published in the County of Contra Costa as follows : ,. No. 69-50 in the CROCKETT AMERICAIT 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. hioriarty. " .,b In the Matter of Approving ` Rezoning Ordinances. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT Isil 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. 69-4 , Pleasant Hill, request of A. G. Lockwood, ^` 1350-RZ ; Contra Costa Times; '04-- No. 69-46, Oakley, request of I. A. Canepa, 351-RZ ; Antioch Daily Ledger; xr Noe 69-47, Danville, request of Tibros Corporation, 135 .-RZ) ; The Valley Pioneer; [ No. 69-48, Moraga, request of Hubbins - Rheem California Co. , 135 -RZ ; Contra Costa Times. t ' `k> f a. h A TJ .. 1`I Y N� June 17, 1969 - continued The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. Ai. Dias, E. A. Linscheid, J. P. Kenny. ROES: None. ' rix ABSEA<T: Supervisors T. J. Coll, J. E. Moriarty. In the Matter of Community �~- Drug Abuse Prevention Program, City of Antioch. :f 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 y 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 Mental Health: Program was feasible provided that an amendment to the application for state 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; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. Ai. 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 fes' 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: y a III AYES: Supervisors A. ii. Dias, E. A. Linscheid, J. P. Kenny. N40ES: �k 5 1 ABSENT:: Supervisors J. E. Moriarty, T. J. Coll. In the Matter of Authorizing Execution of Map Reverting County Corporation Yard Land to Acreage. -x 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 ha Jing further advised that said map was approved by the ` Planning Commission on Aiay 6, 1969; : ,SOW, 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 AUTHORI2 D to execute said map on behalf of sF). Contra Costa County, as os.Tner of said land. ky J I The foregoing order was passed by the following vote of the Board: :-'_ES: Supervisors Alfred A:. Dias, Eclmur_d A. Linscheid, James P. Kenny. :P s .:OES ABSEi`T: Supervisors James E. •:ori sty, Thomas John_ Coll. And the 3oard adjourns as a 3oard of Supervisors and reconvenes at 11 :45 a.m. as a r Board of Equalization with the f oll owing members present : iC--LE JAI-'ES P. "Y C AIRMA'' PRO TEAT, Pit ,SIDL.G; SUP E3VISOnS-;Lt Alb X. iD�IAS, E1YhU D A. LIN SC.HEID. ABSE dT: SUPERVISORS { TfiG;iAS JOi _; COLL JA 93 WiIARTY, CHAIRMAI' . PRESE:.T: W. `i'. tAAJ ft n, C y In the 1-latter of Application of Dr. Charles A. Z$.eet, Jr. , for change in assessment on APPLICATIO ;;0. 31 Parcel Number 230-030-029. Supervisor A. M. Dias advised that pursuant to Section 311 of the California x 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 held on October 21, 1968 and continued to December 12, 1968 before the Board of Supervisors J sitting as a board of Equalization; and { 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 :W,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 1; be denied. The motion died for lack of a second. Thereupon. Supervisor E. A. Linscheid moved that a full cash value of $39,600 be estalbished as was previously suggested by the County Assessor. Supervisor Kenny seconded the motion which failed to carry by the necessary majority vote of all members of the Board (Sectio -,11 311 of the California Administrative Code) . And the .Board adjourns as a 3oard of Equalization and reconvenes as a Board of Super- visors with the f olloz•;in_g members present : 70 :ORA3LE JAY ES P. ir..E' 2 Y, C HAI RMAN PRO TEM, PRESIDI^;G; SUPERVISORS ALFRED M. DIAS, EDNIUT:D A. LIT?SCHEID. ABSENT: SUPERVISORS THOMAS JOHIE COLL, JAMES E. MORIARTY, CHAIRMAN. PRESENT: W. T. PAASCH, CLERK. In the natter of Opposition of the City of E1 Cerrito to Annexation to Contra Costa i,iosquito Abatement District No. 1. This Board on April 22, 1069 having adopted Resolution No. 69/271 announcing that the county will furnish vector control services to the entire county if the western portion of Contra Costa County is annexed to the Contra Costa Mosquito Abatement District No. 1 and the cities in Contra Costa County request the Board to render such services; and Honorable Troy Kitchens, Mayor, City of El Cerrito, in a letter to the Board dated June 11, 1969 having advised that the El Cerrito City Council has taken a strong position opposing the annexation of said city to the district, citing reasons therefor and requesting Board support of the position taken by the council; and The Board having considered same, on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said communication is REFERRED to the Office of the County Administrator for review and report to the Board on June 24, 1969. 7=' The foregoing; order was passed by the following vote of the Board: � `$ AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid. �s NOES: ',,:one. t z ABSENT: Supervisors J. E. Moriarty, T. J. Coll. In the Flatter 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 the cities in Contra Costa County request the Board to render such services ; and Fir. E. C. Marriner, City Manager, Cicy of Lafay tte, in a letter to the Board dated 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. 1 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 g 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 ACMiOWLEDGED. z The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid. NOES: ::one. ABSENT: Supervisors J. E. Moriarty, T. J. Coll. In the Flatter of „otice from San Francisco Area Office of the Federal Aviation Administration of an informal by 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 x to discuss the effect that proposed construction of two ten-story buildings in the City of Pleasant ri11 would have upon the safe and efficient utilization of navigable airspace; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY T---:E BOAHD 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 ': � W.recommendation: on June 24, 1969 with respect to the position to be taken by the Board on the matter. }` 14 A 394 jA June 17, 1969 - continued a The foregoing order was passed by the following vote of the Board : Y . AYES: Supervisors J. P. Fenny, A. ?:� Dias, E. A. Linscheid. .JAS: .0ne. 1 ASSE:,i E. LF1', T: Supervisors J. � ;:oriartSr, T. J. Coll. - In the r--atter of Request of ii:rs. :*eler i'.. itenshaw t for a lower property s assessment for her property, D. �nville area. This 3oard having received letters from Helen X. 3enshai:, 14 Camino Court, Denville, California reauesti,l a <O,-," rec.uctior in the assessed value of her property (Parcel -' os. lOo-230-006 and 007) which she states has depreciated in value to this extend due to w 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; K=. Ci. motion of Supervisor a. Dias, seconded by Supervisor E. A. Linscheid, IT IS T .E BCAii3 0,-iDZHED that these letters are referred to the County Assessor to answer, The foreg oirg order was -passed by the follot•in --- vote of the Board: 1- Supervisors A. Dias? : �'i . A. Llischeid, J. P. Kenny. OEJ: .,,one. s A^5 ;.'1. JUpewVISOrS J. :.. '.'.Dr; arty, j. Gall.. In tie iiintter c-f cqueut of 3ishop C. Fain -Q.,l e, r. Richior,,d for rem-oval proi)erty li ez-. ii_is Board havinEg received a communication from 3ishop C. Fain Tyle, 4413 i-icGlothen a` `�.ay, dchmo—zd, California with respect -o ?�,rocedure to be used in obtaining removal of a lien a-ainst his property located at the aforesaid address; OY motion of Supervisor E. A. Linscheid, seconded by Supervisor A. Iii. Dias, IT IS BY T.:E CHIJEtiED that this matter is ref erred to the County Lien Committee. �h he fore`;fain:Y order was passed b, tl:e following vote of the 3oard: 4�{ 11Y 5: Supervisors A. i,:. Dias, E. A. Linscheid, J. P. Kenny. �. OES: -one. A SE: T: Supervisors T. J. Call, J. �,. :-':orinxty. In the i-Intter of ProL)osed exchax ge of former Souther; ; Public Util.iti, District property. This ---,o,-,rd havin,,-- received a letter from .r. George 3. Watts, SITE FIi:DERS Realtors, 2000 ,.Allow Pass fiord, Concord, California concernir _; 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 BOARD CADERZD that this matter is referred to the Public Works Director, attention_ Right of Way Agent. AS � �* k The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. Pi. Dias, E. A. Linscheid, J. P. Kenny. i OES: :,,one. ` A 3 S E::`!: Supervisor T. J. Coll, J. E. Moriarty. in the Matter of Hearings before the State Water Resources Control Board. z f7 This Board having received a letter from John A. ;:ejedly, Senator, Seventh District, Contra Castes Counter, reauesting that i�, connection with hearings to be held before the State Water Resources Board, commencing in July, the Board of Supervisors adopt some general m= program of presentation; a?d Mr. Nejedly having also submitted a suggested list of data to be included in said « presentation and having indicated that he would be pleased to assist in preparing the - presentation and that he would participate in the scheduling, and would appear at the hearings; ; r e 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 Agencyo j s ' x «„f .ryY J 3 9 ,M 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 Matter of Communication from the Eel River Association _f 8_ 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 $5501 ` being the approved assessment for Contra Costa County associate membership in said association 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 May 31, 1969 and a copy of the 1969-1970 budget; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BYTHE BOARD ORDERED that this matter is referred to the Contra Costa County Water Agency, attention Mr. Jack Port, for recommendation. r 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. J ABSENT: Supervisors J. E. Moriarty, T. J. Coll. lxli In the Platter of Proposals for use of accumulated funds from fish and gamer . 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 z, 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 43. A letter having been received from said Association requesting an extension of time to July 22, 1969 for submission of its recommendations; On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. K. Dias, IT IS - BY Tl--'E BOARD ORDERED that said request is granted. { Tile foregolni�: order jtiaS passed by the following vote of the Board: AYES: Supervisors A. Bias, E. A. Linscheid, J. P. Kenny. :.one. i'i✓SZ T: 6i.1pervisors T. J. Coll, J. E. I oriarty. r x s1 Inthe Natter of A n oval s of Resolution ;io. �9/�379- On motion of Supervisor E. A. Linscheld, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution '!o. 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. i-i. rias, E. A. Linscheid. 0: :,;one. 1L3SEi:T: Supervisors T. J. Coll, J. E. T�ioriaxty. ., _y e °ys `t i 396 ---------- June 17, 1969 - continued In the I+.atter of Approval of Resolutions I�os. 69/386 y .. and 69/387• On motion of Supervisor E. A. Linscheid, seconded by Supervisor A M Dias, IT IS BY THE 3OAr.D 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: ';yap i s+ 69/336, Dissolution of County Service Area F-2 and concurrent formation of Tassajara Fire Protection District; 69/387, annexation of ?Kay Ann Court to County Service Area L-41, &an Pablo-Richmond area. The foregoing order was passed by the following vote of the Board: G AYES: Supervisors A. X. Dias, E. A. Linscheid, J. P. Kenny. r.OES: None. a _ A3SENT: Supervisors T. J. Coll, J. E. Moriarty. r i .Ln the Matter of Approval of Resolution Io. 69/388. w� u On the recommendation of Supervisor J. P. Kenny and on motion of Supervisor Dias, seconded by Supervisor ?Kenny, IT IS BY THE BOARD 0RDERED that Resolution P.To. 69/388, in which the Board urges that legislative action be taken to continue San Francisco Bay � n Conservation and Development Commission (3CDC) with its existing powers and jurisdiction until 90 days after the California State Legislature convenes in 1970, is APPROVED. The foregoing order was passed by the following vote of the Board: u AYES: Supervisors A. X. Dias, E. A. Linscheid, J. P. Kenny. WOES: hone. ABSENT: Supervisors J. E. Moriarty, T. J. Coll. . In the Matter of Suggested «' Use of County Employees on Human Relations Activities. The Reverend W. 0. Smith having appeared before the Hoard on this date and pre- � rented 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 L r>jv . The Reverend Smith in his statement having pointed out that such use of county 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 i WWW 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 i groups; ; t NOW, THEREFORE, on motion of Supervisor A. M. Dias,. seconded by Supervisor J. F. Kenny, BE IT BY THE 3OARD 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: r AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid. NOES: gone. ABSENT: Supervisors T. J. Coll, J. E. .Moriarty. { x,. r 7 i i Y;J vl i us: 397 } June 17, 1969 - continued - And the Board adjourns as a Board of Supervisors and reconvenes at 4 p.m. as a Board of Equalization with the following members present: , HONORABLE JAMES P. KENNY, CHAIRMAN PHO TEM, PRESIDING; SUPERVISORS ALFRED M. DIAS, EDMUND A. LINSCHEID. , ABSZi!T: SUPERVISORS THOMAS JOHN COLL, JAMES E. MORIARTY, CHAIRMAN. :w PRESETT: W. T. PAASCH, CLERK. In the Matter of Application of Dr. Charles A. Sweet, Jr. , APPLICATION NO. 31 for change in assessment on Parcel N=umber 230-030-029- The matter of the application of Dr. Charles A. Sweet, Jr. , for change in assessment�� 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 with I a resulting reduction in the assessed value from 410,920 to $9,650. , a` The motion was seconded by Supervisor E. A. Linscheid and passed by the following: ,., �- � vote of the Board: AYES: Supervisors J. P. Kerrey, A. M. Dias, a E. A. Linscheid. 4 NOES: None. 1' ABSENT: Supervisors T. J. Coll, J. E. Moriarty. �a 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, hr Martinez, California. James P. Kenn Chai an Pro Tem ATTEST W. T. PAASCH, CLERK Deputy Clerk ��`- fin [ 1� t .. i ,.F+- i 'Fk" 398 t BEFORE THE BOARD OF SUPERVISOfiS MONDAY, JUVE 23, 1969 THE BOARD MET' IN REGULAR ADJOURNED x SESSION AT 9:30 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION #r BUILDING, MARTINEZ, CALIFORNIA. 1 . PRESENT: HONORABLE THOMAS JOHN COLL, � VICE CHAIRMAN, PRESIDING; SUPERVISORS JAMES P. KENNY, ALFRED M. DIAS, EDMUND A. LINSCHEID. ABSENT: SUPEHVISOR JAMES E. MORIARTY, +� G�iAI RP;A` . PRESENT: W. T. PAASCH, CLERK. p { In the Matter of Employee Compensation for the Fiscal Year 1969-1970. ci The Board having on June 17 1969 fixed this date for public hearing= p ng 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, 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 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 E opposition to excessive salary adjustment proposals; and 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 s _, BY THE BOARD ORDERED that the public hearing, on this matter is closed; y IT 15 BY THE BOARD FURTH4ER O.iiDERED 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 County ttepresentatives and employee organizations; approve the recommendations as submitted; f " 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 N. Dias, Thomas John Coll, Edmund A. Linscheid. s<a FOES: Ione. A36Zi� T: Supervisor James E. Moriarty. } M Immediately following the adoption r of the above order, Vice Chairman T. J. Coli announced that pursuant 3„ to Government Code Section 54957.6 A it would meet in Executive Session ,^ at 3 a.m. , Tuesdays, Jure 24, 1909. t i And the Board takes recess tomeet- on Tuesday, June 24, 1969 at 9 a.m. , in the Soard Chambers, Administration uildin.E-, itiartinez, California. ThaffasJ6Coll, Mice Chairman : ATTEST: W. T. PAASCH, CLERK Bye �m Deputy Clerk ,rvya s t R j} :r I� e 4 39AV x BEFORE THE 30A-RD OF SUPERVI SOPS TUESDAY, JUP:E 24, 1969 THE BOAhD Pi ET IN REGULAR SESSIOi: AT 9 A.M. > THE BOARD C JU1BERS, ADM I"ISTRATION 3UILDI' G, I-iARTII:EZ, CALIFORNIA. rRESE:T: :10 ORABLE JAMES E. MORIARTY, CH;AIZ-1, F-, PRESIDIi:G; SUPERVISORS J JAMES P. K 7" Y, ALFRED M. DIAS, i TCEAS JOE:: COL•L, EDMU.rD A. LINSCHEID. 3 Fa SE :T: 1q. T. PAASCH, CLERK. In the i-iatter of Personnel ::-+ 1 Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor T. J. Coll, seconded by Supervisor A. I:. 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: Civil Service. Delete from the Basic Salary Schedule the T class of Supervising Eligibility Worker, Salary Range 47 0727-; 883), effective C June 25, 1969. richmond rluniciT)al Court. Add two (2 ) Deputy Clerk I positions, Salary Range 23 (,$405-5493), and cancel two (2) Deputy Clerk II positions, number 03 and 05, Salary Range 27 (;,')447-$543), effective June 25, 1969. Richmond Municipal Court. Reclassify one (1) Deputy Clerk I, position number 02, Salary Range 23 ($405-$493), to Deputy Clerk II, Salary Range 27 U,447-043)0, effective June 25, 1969. Social Service. Add one (1 ) Social Worker II, Salary Range 42= Yr (4644—s782 ), and cancel one i Social Worker: ' III, position number S3, Salary Range 47 (; 727-$*883), effective July 9, 1969. Social Service. Cancel one (1 ) Social Worker II, position ! number 99, Salary Range 42 ($644-$782), i effective Jure 25, 1969. r Social Service. Cancel one (1) Social Worker II, position number 43, Salary Range 42 ($644-$782), ' effective June 25, 1969. 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. . OES: ABSENT: ..,one. E `i>7s In the Platter 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 : APPROPRIAT10N FUND ACCOUNT SUB. ACCT. DECREASE INCREASE MAIN OBJECT �t Assessor 016 Temporary Salaries 10131003 016-1013 $ 13,000 Overtime 1014 1003 016-1014 3,500 � ~ Unappropriated Reserve 1003 990-9970 $ 16, 500 General Fund SOCIAL SERVICE Appropriable Idew Revenue 1003 990-9970 1,074,850 Reserve for Contingencies Gen Fund. 1003 990-9970 1,222,400 OAS - Federal Aid 1003 510-2391 35,500: OAS - State Aid 1003 510-2392 48,000:• Flo OAS - County Aid - Basic 1003 510-2393 9,000: OAS - County Aid, Supplemental 1003 510-2394 500," yqs 1 _ .45' �r y� June 24, 1969 - continued - �_K APPROPRIATION (continued) FUP.D ACCOUNT SUB. ACCT. DECREASE INCREASE PAIN OBJECT V J Social Service (continued) _ f� t 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 .' AFDC - State Aid 1003 516-2392 687,500 AFDC - County Aid Basic 1003 516-2393 106, 350 AFDC - County Aid Supplemental 1003 516-2394 16,000 BHI - Federal Aid 1003 518-2391 �b 31,800 f 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, 700u ATll - Federal Aid 1003 524-2391 299100 ATD - State Aid 1003 520-2392 15,300 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-?752 0185,255 ` Chair (Swivel) 1003 500-7752 017 2,942 Adding Machine 1003 500-7751 009 3,080 Desk (Typist) 1003 500-7752 014 1720 ' Chair (Steno) 1003 500-7752 016 { Cabinet Storage 1003 500-?751 026 330 M File (Open Shelf ) 1003 500-7751 003 780 ` Typewriter (Electric, 13 inch) 1003 500-?751 022 2,838 Bookcase, 41 x 36 1003 500-7751 010 6 Typewriter Manual - 1003 500-7751 011 1,290 Reserve for Contingencies General Fund 1003 990-9970 19,830 Appropriable new Revenue 9.915 ? Social Service - Reserve for Contingencies 100 F S 3 990-9970 2,800 Appropriable New Revenue - w Federal 1003 990-9970 1,400 Appropriable New Revenue - State 1003 D90-9970 1, 200 Federal Aid - Special # Shelter 1003 510-2391 014 1,400 State Aid - Special Shelter 1003 510-2392 014 1,200 County Aid - Special Shelter 1003 510-2393 014 200 ' Reserve for Contingencies 1003 990-9970 6,040 y Appropriable New Revenue - Federal 1003 990-9970 3, 020 ; Appropriable New Revenue - State 1003 990-9970 2,160 ' X Federal Aid - Special Shelter 1003 516-2391 014 2, 250 State Aid - Special Shelter 1003 516-2392 014 1,500 ! County Aid - Special Shelter 1003 516-2393 014 750 ! Federal Aid - Special Shelter 1003 520-2391 " 770 State Aid - Special Shelter 1003 520-2392 014 660e County Aid - Special Shelter 1003 520-2393 014 110 r County Department of Agri- culture — 335 Communications 1003 335-2110 295 ! Use of County Equipment 1003 335-2302 1, 650 ' Professional & Personal Svcs. 1003 335-2310 2,570 ` Unappropriated Reserves 1003 90/0-9970 4,515 ;. 1 i i i i r. qt W _ *q June 24. 1969 - continued - t APPROPRIATIO,. (con_tinued) FT, ACCOUNT SUB. ACCT. DECREASE INCREASE �„... MAIN OBJECT '*' County Administrator (Various Departments) Auditor-Controller At Desk 1003 010-7752 013 $ 252 Swivel Chair 1003 010-77S2 018 160- Adding Machine 1003 010-7751 008 300 a Calculator 1003 010-?751 011 800 County Hospital Desk 1003 540-7752 038 270 I. Steno Chair 1003 540-7752 048 140 Typewriter 1003 54o-7751 030 464 Sheriff Patrol Cars 1003 063-7753 003 10,000 Radios 1003 256-7758 031 3,600 Hand Guns 1003 255-7750 037 1,120 880 Lockers 1003 255-7752 020 ri Civil Service Desk 1003 035-7752 009 135 r 100 035-7752 010 85 �K Swivel Chas 3 Bookcase 1003 035-7751 Oil 75 '1 Reserve for Contingencies - 1003 990-9970 18,281 General Fund Public Works Y RESERVE FOR CONTINGENCIES Unrealized Revenue 1003 990-9970 26,871 Reserve for Contingency 1003 990-9970 26,871 tw SELECT ROAD CONSTRUCTIO.ti Creek Road B-H 1003 661-7601 302 26,871 Bear Contra Costa County Fire District '} 4 Elkhart B-800-SOS, 2 1/2" 2025 2025-7750 080 Dial-A-Tip Fog Nozzles 1 Elkhart "L" 1 1/2" Fog ,lozzle 689 Reserve for Contingency 2025 2025-9970 689 Ground Fault Finders 2025 2025-7753 079 2,310 R" For Grnd Fault Finders 2025 2025-9970 2,310 County Administrator (Plant Acquisition} ' 1. Alteration - 1144 Green St. 1003 086-?710 608 1,2W- Alteration 00 =Alteratior_ - 1152 Green St. 1003 o86-7710 609 2,800 y, Administration Building - 1003 086-7"10 602 Remodel 3rd Floor 7,07' 2. Install Signs' 1003 099-7712 528 75 3. Parking Lot -- Community 100 087-7700 708 505 ' Workshop R Clinic Remodel 1003 087-7710 603 505 4. Incinerator - Animal Control 1003 102-7712 702 3.575 Install Concrete Pavement 1003 102-7712 506 3+575 il, I lira; 5. Improvements - 100 Astrid 1003 500-2261 500 Drive 6. Remodel Schools Section_ 1003 085-7710 501 29500 a , a County Admin3.strator ` Plant Acquisition) • 1. Sheriff's Modular Building 1003 086-771 607 8,000 2. Probation Department - Leasehold Improvements 1003 065-2261 10,000 .. Various Alterations 1003 086-7710 605 9,626 Administration Building Remodel 1003 086-?710 602 8.374 u '�r 4021 w Y June 24, 1969 - continued - w APPROPRIATIO'! (continued) FU:D ACCOU'!T _SUB. ACCT. DECREASE INCREASE i=IAI OBJECT " A ricultural Extension #630 Temp Sal 1003 630-1013 205 x Frost Warning #363 Temp Sal 1003 30-3-1013 36 i _ o.A.S.D.I . 1003 363-1042 2 ; Communications 1003 363-2110 8 Auto Mileage 1003 363-2301 159 . Assessor - 016 Fixed Assets 016-7751-004 1003 016-7751 oo4 100 Fixed Assets 1003 016-7751 005 100 ` 1-Ten Key multiplier Monroe r:od. � 111E116 or equiv. Est. cost X350 Auditor-Controller rY File Cabinet, 5 drawer, le,--al 1003 010-7751 ` 005 132 ; Blackboard 4 x 8 1003 010-77:=0 012 13 Typewriter, 13 i- . electric 1003 010-775_ 003 38 Adding Machine 1003 010-7-, Di 008 46 Typewriter, Selectric 1003 010-7751 009 8 M Map Cabinet 1003 010-7751 010 9 Calculator, printing 1003 010-7751011 23 '...egotiated Damages 1003 010-3550 Microfilm Reader 1003 010-?751 019 400 ; Counter Top 1003 010-7752 015 400 ; Election Administration Rent of Real Property 1003 043 2260 1,500 ; - Died and Lab Suppl 1003 043 2140 10 Hent of Equipment 1003 043 2250 1, 700 Use of County Equipment 1003 043 2302 350 Professional Services 1003 043 2310 560 Special Elections s Temporary Salaries 1003 046 1013 850 _ '- Office Expense 1003 046 2100 3,000 Food 1003 046 2150 50 Publication of notices 1003 046 2190 2, 3251 Rent of Equipment 1003 046 2250 15 ; ,rs Rent of heal Property- 1003 o46 2260 1,030 ' Use of County Equipment 1003 046 2302 85i Other Travel Em7loyees 1003 046 2303 25 Freight Drayage Exq ,ess 1003 040 2305 1,500 Pro. & Pers. Services 1003 046 210 140 Election Officers 1003 046 2 65 75 Specialized Printing 1003 046 2473 9,1001 Other Special Department 1003 046 2479 1,400 ' f Costs Applied to Services 1003 046 5822 9,230 ' O.A.S.D.I. 1003 046 1042 170 ° Office Expense 1003 043 2100 13,765 Board of Education - Election Exp. 1003 602-2479 9,230 z: County .;osuital . Y Vacuum Cleaner 1003 540 7750 012 46 Conversion tru--k 1003 540 7750 037 32 Television 1003 540 7750 326 11000 X-Ray file 1003 540 7751 211 681 Bookcase 1003 540 7751 212 78 Bulletin boards 1003 540 7751 308 46 Pediatrics crib 1003 540 7752 053 163 Table, garden set 1003 540 7752 057 28531 Steno chairs 1003 540 7752 314 259 x. Adjustable table 1003 540 7752 360 66 Drill 3/8,, 1003 540 7754 007 56 r Grinder 1003 540 7754 021 12 ` Heat applicator 1003 540 7754 062 140 n Patient Lift 1003 540 7754 078 395 X-Ray Film Viewer 1003 540 7754 081 144 � > X-Ray Illuminator 1003 540 7754 087 800 ' ti Bed, motorized 1003 540 7754 089 237 F Incubator, infant 1003 540 7754 090 26 Cart, emergency room 1003 540 7754 091 840 Projector, eye exam. 1003 540 ?754 234 563 Miscel. Lab. Equip. 1003 540 7754 099 185 scale 1003 540 7754 366 18 Mayo table 1003 540 7754 231 10 �4 . June 24, 1969 - cort. sued -- APPROPRIATION (continu.=.,L FU°�D ACCOUNT SUB. ACCT. DECREASE INCREASE. MAIN OBJECT :l w. County Hospital (co~,tinned) 1 Cart - multipurpose 1003 540 7750 01665- �fk tRefrigerator, Biological 1003 540 7750 127 150 � ,• Slide projector 1003 540 7750 128 180:`.' Clay Storage contain?_ 1003 540 77750 123 9.71 _ Standing table 1003 540 7750 355 19.0 Harbor shelf file 1003 540 7751 035 645 Cabinet, metal storage w/shelves 1003 540 7751 130 150 Tomac Chart Caddy 1003 540 7751 134 160 Chairs, swivel, 2 w/arms 1003 540 7752 044 Desk, single pedestal 1003 540 7752 029 130 Conference tables 3' x 81 1003 540 7752 219 250 . s , A Unimat Multipurpose lathe 1003 540 7754 131 140 Ear, Nose, and Throat unit 1003 540 7754 132 350 i Instrument Sharpener, electric 1003 540 7754 133 1 95 Chair, blood collecting- w/armre!•t 1003 540 7754 135 175 1 Grenadier mayo tables, stainless 1003 540 7754 136 460 Cabinet, locked instrument 1003 540 7754 137 1?5 : :� r Surgical lamp 1003 540 7754 259 80 Rollator 1003 540 7754 368 65- Letter test 1003 540 7754 369 110 Steel bars 1003 540 7750 364 210 Washer, clothes IOG3 540 ?750 344 546 � Dryer, clothes 1(:O 3 540 7750 345 450 .. ze { Typewriter, Selectric 1G.: 3 540 ?751 031 965 ` District Attorney Typewriter 1003 242 77K1 019 27 File open shelf 1003 2427751 012 27 Count Library (620) F. Temporary Salaries 1206 620 1013 7,600 Rent of Real Property 1206 620 2260 3,500 Building Maintenance 1206 620 2281 2,000 Ground Maintenance 1206 620 2282 3,000 L_ 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 8 Insurance - Other 1206 620 2360 510 -; ' Circulating Books and Periodicals 1206 620 2461 Book Repair - Library 1206 620 2462 3,011 3,000 1 Calculator 1206 620 ?751 032 800 3 Tub Files 1206 620 7751 033 690 3� HEALTH Rotary File 1003 450 7751 Oil 7 Chair, Steno 1003 450 7752 020 58 Table, Folding 1003 450 7752 022 70 Bates Special Numbering Machine 1003 450 7751 030 104 }ry Special SVC Assessments 1003 450 3530 17rr Public Works ^r" EQUIPMENT OPERATIONS ; 1. Repair of Equipment 1003 063-2271 42,000 1. Depreciation 1003 063-3560 '9 55,000 , 1. Rented Equipment 1003 063-2250 108 1. Cost Applied to Services 1003 063-8822 76,000 1. Accident Damage 1003 063-2275 2,5001 ' » 3. Station Wagon Patrols 1003 063-7753 004 19500 y 3. oil Distributor Trucks 1003 063-7753 015 4,000 3. Test Trucks 1003 063-7753 016 11000 4It 3. Survey Trucks 1003 063-7753 008 573 ' MOTOR POOL ,r Temporary Salaries 1003 062-1013 2,500 Misc. Tools 1003 062-7754 002 300 r t .r. { ; 'r 404 s_�ru June 24, 1969 - continued - 4 APPROPRIATION (continued) F: '_D ACCOUNT SUB. ACCT. DECREASE IT:CREASE MAIN OBJECT Public Works ,i. 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 2. Utilities 1003 652-2120 250 2. Rent of Equipment 1003 652-2250 156 Temporary Salaries 1003 652-1013 11000 PLANT ACQUISITION - PUBLIC WORKS Disposal Site 1003 118-7700 601 2,881 PUBLIC WORKS �K Professional Services 1003 650-2310 11,000 Overtime Salaries 1003 650-1014 3,500 Microfilm Reader-Printer 1003 650-7751 010 3,500 p� SELECT ROAD CONSTRUCTION 1. Overlay Honey Hill Road 110c;3 661-7600 372 70 1. Overlay Charles Fill goad in;;3 661-7600 373 80 1. Overlay Miner Road :x;03 661-7600 371 150 2. Treat Blvd. :003 661-7600 444 3,160 2. Concord Avenue 1003 661-7601 410 8 2. Loveridge Road 1003 661-7600 528 820 x" 2. Willow Pass Road 1003 661-7601 420 5,000 5. Olympic Blvd. 1003 661-7601 436 3,000 Road 20 1003 661--7600 230 29,055 2 Road 20 1003 661-7601 230 30,945 Ygnacio Valley Road 1003 661-7600 423 60,000 ti +! 5- Olympic at Tice 1003 661-7600 436 23,000 I A SELECT ROAD BETTERMENTS c; 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 ; :x MINOR ROAD CONSTRUCTION 6. Diablo View Road 1003 665-7600 318 18,000 ROAD MAINTENANCE 4. Road Maintenance 1003 671-2290 100,000 `. SUPERIOR COURT 200 X-ray Vi ewer 1003 200-7754 015 120 r Slide Viewer 1003 200-7750 001 120 's DELTA JUDICIAL DISTRICT u Permanent Employee Overtime 1003 228-1014 46 ' Temporary Salaries 1003 228-1013 18 Jury & Witness Expense 1003 235-2350 28 , RIVER JUDICIAL DISTRICT 225 and 227 ■ Professional Services 1003 225-2310 20 , 4� Office Expense 1003 227-2100 20 Various Employee Exams Tax Collector 1003 015-2310 40 ':. Election Administrator 1003 043-2310 40 `> Juvenile Hall 1003 314-2310 40 ; }r= Health Department 1003 450-2310 160 ` a Airport 1003 800-2310 40 Health Cost Applied 1003 450-8822. 320 ws° .y i4 `Y I � }a 1 y'Y" r 40 K June 24, 1968 - 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. x NOES: None. ABSENT: Mone. In the Matter of Authorizing Write-Off of Delinquent Hospital Accounts. The County Auditor-Controller having filed with this Board a list of delinquents hospital accounts in the total amount of ;26,041.69, showing names of debtors and amounts due and owing to the Comity, 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 aid delinquent accounts in the amount of $'26,041.69; Ise The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. 1OES: NonA4 k ABSENT: Mone. In the Matter of Authorizing ° Establishment of a Petty a Cash Revolving Fund for the Office of the Public { Admini s,trator. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authorization Is GRA1FTED for establishment of a petty cash revolving fund in the amount of w50 for the Office of the Public Administrator. xr The foregoin order was passed by the folloiring vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, A. Linscheid, J. E. :ioriarty. Yyi t;. PIOES: Mone. ARSE 'I None. � In the Matter of Authorizing Partial Payment to Ostwald belly, Lafayette, Project Architects for the Proposed Pinole Library. The Board on June 5, 1968 having appointed the firm of Ostwald & Kelly, 1043 Stuart, Al Lafayette, C,-Ilifornia as project architects for the proposed Pinole Library; On motion of Supervisor :1. ::. Dias, seconded by Supervisor J. P. Kenny, IT IS BY T;ir -C!dD ORDERED that payment of 82',_'00 is AUTsORIZED to said, project architects for services rendered to date on said Library, with the understanding that this amount shall be deductible from future fees to be negotiated schen a firm project has been established, allowing for adjustments for :corn bi said tirchiteet to alter the proposed plan to meet the final program. " The foreFoin- order was passed by the following vote of the Board: AYES: Suti_ ervisors J. P. :;en?i yr, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. oriarty. OES: .one. AD'S"" T: one, In the Eatter of Authori zin" Establishment of a Petty Cash .devolving Fund for the Office of the Public Administrator. Pursuant to Sections 29460 through 20464 of the California Government Code, and on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD OhDEHED that authorization is GBA'.:TED for establishment of a petty cash revolving fund in the amount of "50 for the Office of the Public Administrator. 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. 1'LBSEI,'T: Ione. June 24, 1969 - continued - In the I•iatter of Request from Central Contra Costa. janitaxy District for :fir consent to undertake assessment proceedings In unincorporated territory, Martinez area, Local Improvement District No. 50. This Board havinr,- received cory of 3esolution ::o. 1947 from the Central Contra 4 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 r sanitary sewerage sirstem and facilities in unincorporated territory, Martinez area, Local Improvement District lo. 50; and Good cause appearing therefor; <X 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. The foregoing order was passed 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: �one. ABSE-N: i:one. In the Platter of Acknowledging Receipt of Report of the Office of the County Administrator re Space Leased by the County. t On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY r THE BOARD ORDERED that receipt of report of the office of the County Administrator on Schedule of Space Leased by Contra Costa County, is aclmowledged. The foregoing order was _passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linschei d, J. E. Moriarty. P., NOES: none. ABSENT: A?one. t In the Patter of Authorizing s execution of agreement with Dr. Claude Steiner for provision of training services for County Probation Department ; personnel. 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 Claude Steiner, Ph.D. , Psychologist, for provision of training services for County Probation Department personnel, during the period from July 1 through September 12, 1969, at a. total cost not to exceed $480, the cost to be reimbursed in full by the State of California. r The foregoing order was passed by the following vote of the Board: f AYES: Supervisors J. P. Kenny, A. M. Dimas, T. J. Coll, E. A. Linscheid, J. E. Moriarty. i µ NOES: None. - ABSENT: None. s r 1 xr F, f t , t • June 24, 1969 - continued - In the Matter of Authorizing Chairman to Execute Agreement with the State Department of the Youth Authority. On motion_ of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THEA 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 � '. 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 for 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. 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 . F ABSENT: None . F- ? 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 THF_ 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 assigned tO A-a the program, as more particularly set forth in said agreements. `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. LA NOES: None . ABSENT: None . _} In the Matter of Authorizing Chairman to execute agreement 1.5 with City of San Pablo for �.;. performance of certain health and sanitation functions. `' On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY TPS BOARD ORDERED that James E. Moriarty, Chairman of this Board, is AUTHORIZED to execute agree-: ; � ment between the County of Contra Costa and the City of San Pablo, under the terms of which the +,• County Health Department will perform certain health and sanitation functions required of a Health Officer under Ordinance 50 of the City of San Pablo, as more particularly set forth in.T,,,,,, said agreement; the City to reimburse the County for the actual cost of services provided. r� The foregoing order was passed by the hollowing vote of the Board: AYES: Supervisors J. P . Kenny, A. M. Dias, T. J. Coli, E. A. Linscheid, J. E. Moriarty. NOES: None. K ABSENT: None. r In the Matter of Extending Neighborhood Youth Corps ' Out-of-School and Project ,. Value Projects, Agreement No. R7-8098-05. z Mr. J. P. M�cBrien, County Administrator, having reported that the Office of the County Superintendant 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 through Autust 11 , 1969, said projects providing employment for trainee9- 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; Pik j Ji r V 408 Ol/ k s` June L4, 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, r , J. E. Moriarty. NOES: None . f, 1 ABSENT: None . b In the Matter of Satisfaction of Judgment No . 7373 against ., Frank Stephenson. +tt.pJ s a'� 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 against Frank Stephenson, said judgment having been paid in full. `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. h �g NOES: None. f ABSENT: None. a In the Matter of Approving Claim for Reimbursement of Loss of Personnl Property. Pursuant to Administrative Bulletin Number 313, 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 reimbursement of $;26 to Deputy Slieriff Russell Pitkin for loss of personal proper- ' ty while on official duty. u 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 . Jk: ABSENT: None. :w K_{ In the Matter of Approving '>, Agreement for Maintenance of Plantings and Planting Areas �M at Buchanan Field, Concord. The Board having considered an agreement between Contra Costa County and Mr. M. W. Essi.n 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 fully set forth in said agreement; ux On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE f . BOARD ORDERED that said agreement is APPROVED and Supervisor J. E. Moriarty, Chairman of the 41 Board, is AUTHORIZED to execute same in behalf of the County. ' The foregoing order was passed by the following vote of the Bo,-..rd: y AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. ' Coll, E. A. Linscheid, J. E. Moriarty. ._ NOES: None . ABSENT: None . k 1 4_ a �F :ar 40 June 24, 1969 - continued Fes: In the Platter of Approving , Ordinance. tx 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, 1955). OP.DM=- that- a copy of said ordinance be published for I' the time and ill the sa«ier rewired uy law In a newspaper of general circulation printed and published in the County of Contra Costa as follows: 69-56 in the CONCORD TRIL11SCRIPT The foregoing order was passed 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: ;;one. _ r ABSENT: 1`-.one. In the Patter 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 Librarian be charged against the County Library Fund, effective July 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. :A F NOES: None. ABSENT: ::one. r In the Matter of Naming Krueger Insurance, Inc. , and McGowan & Associates as Broker of Record for county n health plan. The Board havingre.:rxred ..o its Social Pro 3 ,� + grams Committee (Supervisors J. P. Kenny _ and T. J. Coll) a proposal fror 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 rj 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 providing information as to coverage and premiums under the health pian; and L The committee havint therefore recommended that aforesaid proposal be granted; R NOW, Tr 'ORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDER that the recommendation of the Social Programs Committee is 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. The foregoing order was passed 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: bone. ABSENT: _,one. 4-10 June 24, 1969 - continued - In the clatter of Proposed Ordinance Enacting New Division 7, Title & of Ordinance Code of Contra Costa County. At the request of R. J. :[raintz, Contra Costa County Building Inspector, and good cause appearing therefor; 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 passed 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:OES: None. ABSENT: None. In the Flatter of Authorization ; of Program and Expenditures of Contra Costa County Summer Headstart Programs i The Board of Supervisors having on May 20, 1969 authorized submittal of a revised Community Action Program Summer Headstart Application in the amount of 996,135, of which r $74,000 is Federal share and $22,135 Non-Federal share; and The Economic Opportunity Program Development Director having reported that Western K* 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 g% The County Office of Economic Opportunity having received the following telegram on July 19, 1969 from Carl W. Sha::, CAP Regional Administrator: "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 urogram 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 GRANTED for the beginning of the Summer Headstart Program, effective June 23, 1969, to be conducted by Fittsburg Unified School District and Catholic Charities Organization, Diocese of Oakland; and =' -4, 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. �M The foregoin order was passed by the follo Z_* ..,; V ct- o: the Board: AYES: Supervisors J. P. eery, A. el. Dias, T. J. Coll, E. A. Linscheid, is E. •loria.rty. .one. ABS&i T: _gone. { r Ir the Matter of Approval of Agreement vftth the %"ity of l fa.yette * 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 g renewed unless ouherwlse chan`ed by request of the City or County; and •+H_EHF,r1.S said agreement provides for a basic seven-man maintenance crew for the City ni of IXzfayette writh provisions for a variety of special services if requested, and also provides- for subdivision engineering from tentative moa submittal through final field inspection; j :OW, THIEREFORE, on the recommendation of the Public Works Director, and on motion � of Supervisor jL. I•l• Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED chat said agreement is APPROVED and Supervisor J. E. Moriarty, Chairman, is AUTHORIZED to execute sea e in behalf of the County. The foregoing order Vias passed by the follo:dng vote of the Board: M AYES: Supervisors James P. Kenny, Alfred i, . Dias, Thomas John Coll, E Lmund A. Linscheid, James E. i•loriarty. .. I'sOES: done. ABSEI T: i4one. -may r Q � A June 24, 1969 - continued ......_._._ In the Matter of Authorizing Chairman to Execute Agreement with the State Department of the Youth Authority. .. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY. Tifi 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'. Costa, under the terms of which the State will provide diagnostic and treatment services and` _.,I_- temporary detention during the period of study to the county for selected persons eligible For commitment to the Department of Youth Authorit in connection with operations of the' Juvenile Court, the County to pay the State the sum of T180 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. s , NOES: None. ABSENT: None . Tn 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 . ty On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY T% BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute agreemen` s 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 assigned..to ;:, the program, as more particularly set forth in said agreements. ;+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 Authorizing Chairman to execute agreement µ with City of San Pablo for performance of certain health and sanitation functions. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY T .. BOARD ORDERED that James E. Moriarty, Chairman of this Board, is AUTHORIZED to execute agree-: . ment between the County of Contra Costa and the City of San Pablo, under the terms of which th+ -I County Health Department will perform certain health and sanitation functions required of a " 1 Health Officer under Ordinance 5148 of the City of San Pablo, as more particularly set forth 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: = AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT- None. s- r In the Matter of Extendingy. Neighborhood Youth Corps i { Out-of-School and Project Value Projects, Agreement No. R7-8008-05. Mr. J. P. �__cBrien, County Administrator, having reported that the Office of the *4 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 trainee - 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-.-. tR quired to support extension of the projects as requested; i-� 408 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 Adminis-c;rator. The foregoing order was passed 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 . } t In the Matter of Satisfaction of Judgment No. 7373 against Frank Stephenson. {` a�r e„ 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 against Frank Stephenson, said judgment having been paid in full . 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. NOES: None. , ABSENT: None. 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. ! X Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authorization is GRANTED for reimbursement of $26 to Deputy 13heriff Russell Pitkin for loss of personal proper- ' ty while on official duty. j f � 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 ¢y Agreement for Maintenance of ± r Plantings and Planting Areas at Buchanan Field, Concord. s; The Board having considered an agreement between Contra Costa County and Mr. M. W. 's 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 fully set forth in said agreement; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE z y,. BOARD ORDERED that said agreement is APPROVED and Supervisor J. E. Moriarty, Chairman of the il Board, is AUTHORIZED to execute same in 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 . i f ABSENT: None . + Y ' f yP, 1 a; 1 1 1 jr a I - - #: tlRf'` •is .L o 1 F' Jure 24, 1969 - continued - " J In the I-latter 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, 1955)• IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published for Y. the time and in the manner required by law in a newspaper of general circulationprintad and published in the County of Contra Costa as follows: } io. 69-56 in the CONCORD TRAP:SCRIPT ; 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: "one. j ABSENT: Mone. In the 11atter 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 y Librarian be charged against the County Library Fund, effective July 1, 1969. The foregoing order was passed by the following vote of the Board: Ea _rte AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. I;oriarty. NOES: None. ABSENT: =done. h In the hatter of ..arcing 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 & , _ s Associates that they be named as Broker of Record for the county employees health insutzance ��. 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 providing information as to coverage and premiums under the health plan; and The committee having therefore recommended that aforesaid proposal be granted; NOW, TiiEREFORE, 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 is: ; ;w- APPROVED, and the joint firms of Krueger Insurance, Inc. , and McGowan & Associates are HEREBY I : 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. The foregoing order was passed by the following vote of the Board: ^ . 5. AYES: Supervisors J. P. Kenny, A. N. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: I one. ABSENT: 410 4wr. �r _-- June 24, 1969 - continued - �m in the Matter of Proposed Ordinance Enacting New Division 7, Title & of Ordinance Code of Contra Costa County» y t " At the request of R. J. Kraintz, Contra Costa County Building Inspector, and good cause appearing therefor; y 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 4 Title 7 of the Ordinance Code of Contra Costa County relating to grading is DEFERRED to July 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, ( a E. A. Linscheid, J. E. Moriarty. u f NOES: none. ABSENT: None. In the Matter of Authorization ' of Program and Expenditures of E xr Contra Costa County Summer Headstart Program. i 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 p74,000 is Federal share and $22,135 Non-Federal share; and 01 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 i The County Office of Economic Opportunity having received the following telegram on July 19, 1969 from Carl W. Shaw, CAP Regional Administrator: "Western Regional OEO is granting your agency authorization to begin your Summer Head Start Program and to use full-year read Start money for that program pending receipt of Summer Mead Start money. Tt 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 "FULiTED for the beginning of the Summer Headstart 4h Program, effective Juriti 23, 1969, to be conducted by Pittsburg Unified School District and Catholic Charities Organisation, Diocese of Oakland; and IT IS BY 71-:� BOARD FURTHER ORDERED that use of full-yeas Head Start monies for said program is AUTHORIZED pending receipt of Summer :-lead Stant want funds. F The foregoing order was passed by the folloi�fing vote of the Board: ! �' AYES: Supervisors J. P. ::enny,, A. M. Dias, T. J. Coll, Linscheid,E. A. x J. .aori<^..rty. yp OES: .:one. ABSENT: hone. -:tom Ir the Matter of Approval of i Agreement uath the City of P� s� Lafayette. w..y WHEREAS the Board has been presented with a road maintenance and Public Works Department service agreement betweenthe County of Contra. Costa and the City of Lafayette, said afreeraent to be effective July I, 1969 and to run for a one-year tern, automatically renewed unless otherwise changed by request of the City or County; and ' Et3:;.AS said agreement provides for a basic seven-man maintenance crew for the City e of Lafayette with provisions for a variety of special services if requested, and also provides; for subdivision. engin?eerir��; from tet:t�xti-re ma; u .- -1 through final field inspection; ,,OW, TiHEREFORE, on the reco-wmendaition of the Public Works Director, and on motion w. of Suuervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said agreement is APPROVED and Supervisor J. E. 111ori.arrty, ^hairn_cn, is AUTHORIZED to execute sane in behalf of the County. The foregoing, order eras passed by the follo dnf vote of the Board: AYES: Supervisors James P. Kenny, Alfred P.. Dias, Thomas John Coll, Edmund A. Linscheid, James E. ioriarty. 10ES: i one. } ABSE? T. hone. { a 41 June 24, 1969 - continued - In the Matter of Master Plan Study, Phase II, Buchanan Field Airport, Concord, California. The Board on October 11 1968 having authorized the firm of Peat, Marwick, Livingston & Company, Airport Consultants, International Airport, San Francisco, California, to continue with Phase II of the Master Plan Study consisting of a financial, operations and management program for Buchanan Field Airport, Concord, California; and Mrs. Shirley Swanson and Mr. Willi-am Parker, representatives of said firm, having- this day presented and briefly reviewed said study entitled "Financial and Management Analysis 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 REFERRED to its Public Services Committee ( Supervisors Dias and E. A. Lincheid) for review and report to the Bcard. ''' 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- 4 tion, the Aeronautics Division of the State of California Transportation Agency, Federal. Aviation Administration, Contra Costa County Development Association, members of the Press, p and others with an interest in the Airport. The foregoing order was passed by the following vote of the Board: R. �r AYES: Supervisors J. P. Kenny, A. M. Dias, J. Coll. E. A. Linscheid, J. E. Moriarty. NOES: None . ABSENT: none . In the Matter of Fixing Date for Hearing on Certain Recommendations by Airport Consultants, Phase II, Master Plan Study, Buchanan Field Airport, Concord. =f 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," prepared by the firm of Peat, Marwick, Livingston & Company, San fir: Francisco, California; and (= Supervisor E. A. Linscheid having noted that the Public Works Director had submitted his recommendations for a revised schedule of rates for the use of Buchanan Field Airport facilities, which rates had bee-: referred to interested parties for review, and having in- h dicated the desirability of giving immediate consideration of the recommendations contained in' '-., said study which relate to the following: N� 1 . The Tie-down rental rate be increased to approximately 11'24 per space per month for break-even operations in the area. f�YK 2. The T-hangar monthly rental rate be increased to approximately g` $65 for break-even cperations. `i 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 the time for hearing on the aforesaid recommendations. V The foregoing order was passed by the following vote of the Board: " r AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid, James E. Moriarty. NOES: None . ri ' ABSENT: None . 0 101 In the Matter of Proposed t 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 Cree 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 ORDERED � ., that the Board consents to the annexation of said parcels by the City of Walnut Creek. �a i i 410 .Y 777 Ji't? June 24, 196':, - continued - } 'x4 The foregoing order was passed 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 ;F NOES: None . ABSENT: None. I In the Matter of Reauest of ` `* City of Pittsburg that Board relinquish all control and Juse of certain lumber yard facilities proposed for con- ;. bstruction 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 i the old Camp Stoneman Main Garrison area (Assessor' s Parcel Number 88-240-05), and requesting i 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; ` 1 �1 On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the request is REFERRED to the Acting District Attorney and County { Planning Director for report to the Board at the earliest date possible. 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 Complaint Concerning Operations at Buchanan Field Airport. xs 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- craft tie-down rates is unwarranted; 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 ,forks Director. The foregoing order was passed by the following vote of the Board: A17ES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, i E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Approval of Membership List for the County Highway Advisory Committee. r t On motion of Supervisor A. M. Dias, seconded by Izpervisor J. P. Kenny, IT IS BY THEE BOARD ORDERED that the membership list for Contra Costa County Highway Advisory Committee -y filed with this Board this day by the Public Works Director, a copy of which is on file in thei 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 approve changes in representatives for member organizations as may be recommended by said committee until, confirmed at next review. 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. is NOES: None . i ABSENT: None . f June 24, 1969 - continued - s�; In the flatter of Granting consent to annexation of portion of iallcrest Road, Antioch area to County r` Service Area F-3- On motion of Supervisor A. I.I. Dias, seconded by Supervisor J. P. Kenny, IT IS BY Tl" BOARD ORDERED that consent is given to the annexation cf approximately 1200 feet of the eastern one-half of -Hillcrest Rc-,d., 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, E. A. Linscheid, J. E. Moriarty. • 1OES: ABSE,'T: :one. In the Matter of Proposed West County Annexation to Contra Costa Mosquito Abatement District No. 1. This Board having on June 17. 1969 referred to the Office of the County Administrat-0 for review and report a communication from Mayor Troy Kitchens, City of El Cerrito, advising, that the El Cerrito City Council opposes the proposed annexation of said city to the Contra Costa I osouito Abatement District No. 1; and �Y The County Administrator having reported that the Local Agency Formation Commission 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 ;x 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 INTo. 1 Board approved said annex-- -= tion; and 5' The Board having; considered the matter; z On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THY-' BOARD ORDERED that the Office of the County Administrator is DIRECTED to arrange a meeting wi+_ the City of El Cerrito as requested to clarify information and steps that have been taken iri>-- regard to the proposed annexation. e' The foregoing order was passed by the following rote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ;:OES: �. , or_e. ABSENT: None. F:. In the Matter of Letter from Mars. Barbara Dippel regarding National Cemetery in the Port Chicago Area. This Board having received a letter from Mrs. Barbara. Dippel, 3508 Hillsborough Dive, Concord, California, again urging support for her proposal that a national eemetery,l ' located in the Port ChAcago area; • On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, 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: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: Zone. ABSENT: None. dl iI tl 414 7- June 24, 1969 - continued - S� In the Platter of Letter from Lillian L. Springer objecting to proposed '�ro increase in County Taxes. f This Board having received a letter from Mrs. Lillian L. Springer, 1230 Veale Avenue; 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 BOARD ORDERED that this matter is R.EFERR 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, r4' E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. rx In the Matter of Letter from League of Women ' Voters Richmond Area requesting information as to status of proposed improvements at Juvenile T , Hall. i x I 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 status of proposed improvements at Juvenile Hall; r On motion of Supervisor A. 1-1. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that this letter is REFERRED to the County Administrator. 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. G ABSENT: Done. f In the Matter of Appointment of a County Counsel. This being the time fixed by the Board to consider appointment of a County Counsel, Supervisor A. M. Dias made a motion that PIr. 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 r On the question Supervisor E. A. Linscheid stated that while he supported the nomination of Dr. Clausen for the position of County Counsel he was of the opinion that ! k Mr. Clausen should continue in his present capacity as Acting District Attorney until expiration 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 Supervisor J. E. Moriarty stated that he favored simultaneous appointments for the Offices of County Counsel and District Attorney and suggested that the motion be modified accordingly; i Supervisor Dias thereupon made a motion that Mr. John a. 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 :fate; and The vote on the modified motion raving been called for, it carried by the following` vote: AYES: Supervisors A. P.. Dias, T. J. Coll, E. A. Linscheid, J. E. I41oriarty. NOES: Supervisor J. P. Kenny. ABSE,:T: ,:one. r �1W 1a�` i ter . June 24, 1969 - continued - ^.1 In the Matter of Appointment of James C. Watson to the Office of CommisL,i oyer of the Contra Costa County Flood Control and Water Conservation. District to fill the Unexpired Term of E. B. Sellers, Deceased. Supervisor E. A. Linscheid having requested that Mr. James C. Watson be appointe& to the Contra Costa County Flood Control and Water Conservation District Commission to fill the unexpired term of Edwin B. Sellers, deceased; NOW, THEREFORE, an 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 the-:!' 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: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: Done. ABSENT: Rorie. In the Matter of Proposed Assessment District 1969-1, 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, P,oundhill Road, Alamo Area (which involves exten-``' Sion of said road) ; and The Board having heard all interested persons; and It having been noted that petitions containing an approximate total of 44 signature , had been received favoring the proposal; and that a letter supporting the request of I•irs. Myrtie Eolbrook for exclusion of her property from the Assessment District had been received from :Irs. John B. Artero, 2,196 Miranda Avenue, Alamo; and The 3oard 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; rF:•' OW, T1-ME.FQP.E, on the reco=endation and motion of Supervisor T. J. Coll, seconded,,",,, by Supervisor E. A. Linscheid, IT IS 3Y THE BOARD ORDER that the he__gxin- is closed and 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 made to the Board at the earliest practicable time. .tea The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. iioria_rty. _ICES: one. w.- In the i,i`atter of Questio:-naire = 416 June 24, 1969 - continued - i i In the Ea.tter of California Bicentennial Celebration. This yoard Navin, received a co=urication from llr. Charles F. Goodspeed, Executive r Secretary of the California 3ice?:te_zrial Celebration CD='Lssion, requesting that a county Chairman be named to assist in the coordination of state-i:-lde projects for the two-year (1969-1970 ) Bicentennial progra;:; On motion of Supervisor A. :. vias, seconded by Supervisor E. A. Linscheid, IT IS BY TIME BOARD ORDERED that this matter is referred to the Contra Costa County Development r, Association. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. ;l. Dias, T. J. Coll, E. A. Linscheid, J. E. ioriartf. ! OES: F-one. 1`L SET: i:one. f In the Matter of Use sof County Fish ea-id Gane Propagation Fund. WHEREAS on !April 21, 1969 the Board received a letter from Mr. Eugene A. 3allock, Chairman of the Contra Costa County Recreation and ::atural Resources Commissior:, recommending that an amount not to exceed $12,500 be alloca""ed to the cast Bay Regional Park District from the County Fish and Game Propagation Fund for the construction of a marina dock facility 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 recommendations thereon to the Board; and WHEREAS I.1r. 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 coopers- tion with another agency, the Commission recommended to the Board that it reconsider the matter bra and approve the requested allocation of $12,500 to the Park District; x=#{ r i� NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOAR ORDERED that aforesaid recommendation is REFEP.RED 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: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. DOES: `:one. fa ABSENT: None. In the Matter of Request concerning the status a of the Richmond Veterans Memorial Building. This Board having received a communication from Mr. Leslie E. Beth, Chairman, Executive Committee, Veterans Iilemorial Association, Richmond, California advising of the possibility that the Richmond Redevelopment Agency may in the near future acquire the 'r Richmond Veterans Memorial Building and property for incorporation into the redevelopment of -` the area; and i Mr. Beth having requested the opportunity to either appear before the Board or meet with one of its committees to discuss this matter; On motion of Supervisor T. J. Coll, seconded by Suvc: -,r A. M. Dias, IT IS BY THE BOARD ORDERED that the request of Nor. Beth is APPROVED, and the C13 •K of the Board is DIRECTED; jg to schedule a date and time for appearance. The foregoing order was passed by the following vote of the Board: K. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, z. E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Mone. ,Y t N ri _ a 41" . June 24, 1969 - continued - In the Matter of State Board of Equalization Property Tax Al Rules and Regulations •. (Amended) . {{ jdR The Board having received from the State Board of Equalization Sacramento, ' = California a copy of 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. "TM 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: DOES: Toone. :; ABSENT: tione. Www Ir_ the Matter of Consulting Services in Connection '` with Oil and Gas Lease Proposals. The Board having heretofore referred to its Public Works Committee (Supervisors ;1 = J. P. Kenny and E. A. Linscheid) for report this day the matter of the County retaining the<' c_ services of a consultant in connection with oil and gas lease proposals, and said Committee: `,., having indicated the desirability of having additional time to study same; sky On motion of Supervisor Kenny, seconded by Supervisor Linscheid, IT IS BY THE BOABDT, ORDERED that the report on the aforesaid subject is deferred to July 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. ;- r DOES: hone. ABSE14T: ::one. In the Matter of Revised - Ordinance to Establish a Human Relations Commission. rrh This being the time fixed for the Social Programs ::ommittee (Supervisors J. P. Kenny and .T. J. Coll) to submit its recommendations on a i%: lsed county Human Relations Ordinance; and {" The Committee members having expressed the nee_ �:or additional time to study same, the date for receiving said report was deferred to July ?, 1969 and accordingly, the public . :,- hearing on the matter was deferred from July 8 to July 22, 1969 at 2 p.m. The foregoing order is a matter of record. In the Matter of Federal � Avi ati o.. Administration s 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 the effect it would have upon the safe and efficient utilization of navigable airspace in the .. vicinity of Buchanan Field tdrport; 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. The foregoing order was passed by the following vote: Tom" AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. ^•oll, E. A. Linscheid, J. E. Moriarty. NOES: Ione. ` w A.BSEi,;T: None. F F r ice., ,rr June 24, 1969 - continued In the Matter of Transfer of Station dumber 1 of the Orinda Fire Protections, District of Contra Costa County to County Service Area LIS-8. .;F_.. ""he Board having received a letter from Fs. Clarence E. Betz, Secretary of the me 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 LIB-8, Orinda. area, which Service Area by Board of Supervisors resolution of June 3, 1969 was enlarged by the addition of park and recreational facilities and services as requested by the Orinda Association; on motion of Supervisor A. 1,1. Dias, seconded by Supervisor J. P. Kenny, IT IS BY a',u• THE BOARD ORDERED that said letter is referred to the County Public Works Department, n. Bight of Way Division. n 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. ' 7 ?DOES: !,.'one. -,nt saS' ABSE.,,T: .:one. , In the Latter of Attendance at Meeting. { The .Board having received a commun-ication ir:r. George Gaekle, Assistant , General Manager, County Supervisors Association of California, advising that meetings will be t held on July 7 and 8, 1969 in San Francisco, Fresno, Los ;Angeles and Sar: Diego for the purpose of enlisting support and Involvement of local government and the private sector j "Operation Breakthrough" a program designed to close th,: housing gap for all income levels with the use of modern techrioues of production, marIcoting and management; : On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the County Administrator and the County Planning Director are 3 authorized to send representatives to the July 7, 1969 meeting in the San Francisco area. The foregoing; order was passed by the following vote: DYES: Supervisors J. P. Yxnny, A. D1. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. „, :;OES: .:one. } ABSEI,'T: In the 1-latter of Appointment N of Robert Livermore as : Director of the San Ramon Fire Protection District. i r a This Board havins received a letter from Fire Chief William J. Fereira, San Ramon Fire Protection District, advising of the resignation of i-.r. Arthur C. Johnson as Director of said District and nominating Kr. Robert Livermore, P. 0. Box 98, San Ramon, California, ! to fill the unexpired term of 11r . Johnson; ( , On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THIS BOARD ORDERED that Yr. Robert Livermore is appointed to the office of Director of � y' said District for the unexpired term of 11r. Johnson ending December, 1971. The foregoing order was passed 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: iJione. x ' ABSENT: t } IN... z i �ytf -YJ j 7iw•,_ �F t �f: 419 June 24, 1969 - continued - F' In the Natter of Letter from League of Women Voters concerning curtailment of State funds for the Juvenile any Treatment Center in Concord. This Board having received a letter from the League of Women Voters of the Richmond 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 -hk continuation of the pro rnm; On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY r THE BOARD ORDERED that this matter is REFEP.3ED to the Administration and Finance Committee of the Board (Supervisors E._ A. Linscheid and A. X. Dias) and to the County Administrator* j 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. TOES: ,:one. 1BSE .T: ne. �St In the Natter of Resolution adopted by the Board of Supervisors of El Dorado County concerning the California Tahoe Regional Planning Agency and the proposed Tahoe JT Regional Planning Agency (Compact). This Board having received a letter from the El Dorado County Board of Supervisors advising of its opposition to several features of the laws creating the California Tahoe Regional Planning Agency and the proposed Tahoe Regional Planning Agency (Compact) and ., requesting support from this county in urging deferral of congressional 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 y government in California; ani_ LL This Board having; also received a certified copy of a resolution adopted by the El Dorado County Board of Supervisors on May 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 1o. 498; 1,OW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor sRg A. M. Dias, IT IS BY THE BOARD ORDERED that this matter is REFERRED 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: Supervisors J. P. Keany, A. M. Dias, T. J. Coll, E. A. Linscheid, J. ,. Moriarty. NOES: None. �w ABSENT: 2 one. r, In the Nutter of Letter '1 from Orinda residents regarding n1leged slide ` conditions. Supervisor J. E. Moriarty, Chairman of this Board, having presented a letter from Mr. Paul Catti, et al., Orinda, California advising of alleged slide conditions on Bates Drive which endangers their surrounding property; and Air. 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 IB 1,, BY THE BOARD ORDERED that said matter is REFERRED to a committee appointed March 4, 1969 to � investigate and report on disaster conditions of the county. t`r The foregoing order has passed by the following vote of the Board: AYES: Su-oervisors J. P. Kenny, A. Ai. Dias, T. J. Coll, °. E. A. Linscheid, J. E. Moriarty. OES: None. ABSENT: None. inn r irk June 24, 1969 - continued - ! i In the natter of Approval of Resolution No. 69/389. r On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE x� BOARD ORDERED that Resolution No. 69/389, in which the Board compliments Mr. Marvin E. King who is retiring in July, 1969 for his outstanding work as a county employee during the past 30 years, is APPROVED. j The foregoing; order was passed by the following vote of the Board: � AYES: Supervisors J. P. :penny, A. 14. Dias, T. J. Coll, i fi E. A. Linscheid, J. E. Noriarty. NOES: None. -z- ABS&i,T: Hone. ' In the Matter of Approval � x of Resolution No. 69/394. On Notion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Resolution No. 69/394, in which the Board approves the proposed 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: ; i AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. I•;oriarty. ; NOES: i:one. ABSENT: None. t - In the Matter of Approval Q of Resolution No. 69/395• F On motion of Supervisor E. A. lAnscheid. seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 691395, in which the Board authorizes the County Auditor to cancel County tax liens on property acquired by public agencies, is ADOPTED. The foregoing order was passed by the following vote of the Board: `tea AYES: Supervisors J. P. henny. A. I-i. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. DOES: None. ABSENT: None. In the Matter of Approval of Resolutions Nos. 69/196- 69/398- On the recommendation of the Public Works Committee (Supervisors J. P. Kenny and E. A. Linscheid) and on motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Resolutions Mos. 69/396-69/398, in which the Board approves construction of public improvements in Assessment District 1969-3, Zones A, By and C, Hedgewood 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, E. A. Linscheid, J. E. Moriarty. i L' NOES: Done. ;P"" ABSENT: None. r�u In the clatter of Approval of Resolution cvo. 69/394. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY TiiE BOARD ORDERED that Resolution o. 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. ' The foregoing order was .gassed 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: Leone. �` BSENT: None. i :r 42:11}� w«til. June 24, 1969 - continued - In the Flatter of Approval r of Resolution i•o. 69/401. On motion of Supervisor T. J. Coll, seconded by Supervisor A. 1-1. Dias, IT IS BY,THE �- BOARD ORDER F 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 x provisions of the I-- terman-Petris-Short Art of 1968 which becomes operative July 1, 1969, j� and which relates to mental health, is APPROVED. The foregoing order t,.Tas passed by the following vote of the Board: 4, AYES: Supervisors J. P. ?fenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. r "GES: ::one. '33E';.,-.T: .:one. In the I;atter of Approval g. of Resolution = o. 69/402. } r motion of Supervisor T. J.T. seconded by Supervisor A. M. Dias, IT IS BY Tl3E BOIsfKD ORDEthat Resolution 'i o. 69/1'02, in which, the Board authorizes the Chairman to execute Satisfaction of Lien taken against Ella K. Jones, Nettie Vaulato, Roscoe Cooper, "~ John J. Johnson, rD a.stus 0. Bever and Inez Weatherly, is APPROVED. x The fore;;oing order tress passed by the following vote of the Board: `. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. _ICES: -:o.-ie. A3SE` T: -ore. li-1 the hatter of A:)proval Of Resolution 69/404. On -emotion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY. THE - BOt OF.D�' th�-�t Resolution ':o. 0,1,/404, in which the Board establishes a schedule of rates for institutions used for placement of delinquent and disturbed children, effective July 1, 1969, is 1PPROVE . .r the forc,;Oin!7 order t:as massed by the followin- vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, t E. A. Linscheid, J. E. Moriarty. :s ;:one. tiSE: T: ::one. r In the ::atter of Ax)proval of Resolution. : o. G9/406. Cr_ the recommendation of its Adminis-tration and Finance Committee (Supervisors E. A. Linscheid and A. _:. Dia.$) and on motion of Supervisor E. ��. Linscheid, seconded by Supervisor A. r . Dias, IT IS BY THE BOARD ORDERED that Resolution To. 69/406, in which Government Code Section 31676.11 is made applicable in Contra Costa. County effective July 1, 1969, thereby implementing the provisions of Assembly Bill 2052 providing for a reduction in F. the mandatory retirement a;e to 65 under the county retirement system and providing somewhat "- higher retirement allowances for employees who retire between ages 50-64, is ADOPTED. The foregoinC, order was passed by the following vote of the Board: 1YES: Supervisors J. F. Kenny, A. M. Dias, T. J. Coll, t` a E. A. Linscheid, J. E. Mioriaxty. .13SZi:T: .:one. t r:, Y 3 h'. ixrj N %a` In `^, 7z 2. v T la . Nn June 24, 1969 - continued In the Natter of Approval of Resolution No. 69/408. On motion of Supervisor l. fi "' J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE , BOARD ORDERED that Resolution Io. 69/408, in which the Board extends its sincere compliments t'D Pir. Her-ley V. Worthington who is soon retiring from employment with the Pacific Gas and Electric Company, is APPROVND. The foregoi nL order was passed by the following vote of the Board: C- AYES: Supervisors J. P. Kenny, A. ii. Dios, T. J. Coll, =v E. A. Linscheid, J. E. Moriarty. i M OSS: ABSE ;T: None. In the Platter of Approval of Resolution No. 69/409. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 69/409, in which the Board determines building located at 2429 Uillow Pass Road, Pittsburg, California, to be a public nuisance and orders the lipowners, ';'eno Frumenti, et al. , to abate said nuisance within thirty (30) days of official notification of said order, 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. I• oriarty. !! �,OES: Ione. ABSE11JT: none. In the I•Iatter of Approval of Resolution '_ o. 69/410. { � y�7 On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE ; BOARD ORDERED that Resolution ado. 69/410, in :which the Board compliments Miss Lorraine M. ;. Sheek:an who is retiring from county employment, and extends sincere appreciation for her ! outstanding work, 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: Done. ABSENT: None. •5 In the Platter of Approval of Resolution No 69/411. � z On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 69/411, in which the Board approves acquisition of State excess property, Parcel Ido. $111-DD, adjacent to the Contra Costa County Fire Protection ti District fire station in Lafayette for the sum of $200; accepts Grant Deed from the State of i fi California, and authorizes the County Auditor-Controller to draw a warrant in favor of the State, is ADOPTED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kerne, A. F1. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. \N1 ABSE1,T: None. i 4 i i i j 1 i i i 1 i F. 4 >U'R tae z� a" n�y June 24, 1969 - continued In the Ka.tter of Approval of Resolution No 69/412. r F On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 69/412, in which the Board reaffirms its previous request to President-elect Richard I1. Nixon, in Resolution No. 68/898 adopted on December 17, "{ 1968, that Mr. Louis H. Martin be retained as United States Marshal for the Northern District of California, is APPROVED. _8 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. y NOES: None. ABSENT: N one. %a In the Matter of Approval of Resolution No. 69/413. f 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 Jury Audit Contract with Arthur Young and Company, as recommended by the County Auditor- Controller, 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: ..one. In the Matter of Approval of Resolution 17069/4,14. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE 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: 14 AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. "XES: 1ione. ABSE!':T: '.,:one. -wt1 In the 'latter of Approval ` of Resolution 1.0. 69/400. On the recommendation of the Administration and Finance Committee (Supervisors E. A. Linscheid and A. 1,1. Dias) and on motion of Supervisor T. J. Coll, seconded by Superviso f A. N. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 69/400, in which the Board allocat° s 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. � i:OES: :lone. AB SENT: 1:one. z. :t 0 a u xs -:uta • l 424 June 24, 1969 - continued - • In the Matter of Application to Assist Citizen Group in Connection with the Pittsburg Model City Program. ; The Board of Supervisors on June 3, 1969 having approved the request and recommends 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 The Reverend Woodie 1,11liams, Chairman of Citizens Committee on Pittsburg Model 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 I'Model Cities Negotiating Committees serving as delegate agency; and r= Mr. Williams having requested removal from the application of the condition { requiring the City of Pittsburg to serve as the delegate agency; On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the request made by Mir. Williams is referred to the Dconomic r Opportunity Program Development Director for report to the Board; and IT IS BY THE BOARD FURTHER ORDERED that the matter is also referred to the City ofv y Pittsburg for an expression of its feeling with regard to the requirement that the City be } designated as the delegate agency. The fore� oin order i.a.s passed by the following vote of the Board: AYES: Supervisors J. P. r:enny, A. I-i. Dias, T. J. Coll, E. A. Linscheid, J. S. Moriarty. _ OES: Tore. ARSE :T: 3 r t In the Matter of Approval of Resolution io. 69/407. On motion of Supervisor A. N. Dias, seconded by Supervisor E. A. Linscheid, IT IS ` BY THE BOARD ORDERED that Resolution ,•<o. 69/407, in u-hich the Board declares that the following persons have been elected as members of the Board of Retirement of the Contra Costa County } Employees Retirement Association for the office and term indicated, is APPROVED: i ame Office Tera I 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, 19 72 Joseph W. Walsh ,7-Alternate Term ending June 30, 1972 The foregoing order has 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. � FOES: None. t ABSENT: '.one. In the Matter of Approval of Resolution -o. 69/405. 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. 69/405 is ADOPTED which, effective July 1, 1969: `a (1) Adjusts employee compensation for the 1969-1970 fiscal year as set forth in Schedule I, Civil Service Personnel, and Schedule II, f Exempt Personnel, of the June 17, 1969 report of the County ! Administrator except for certain classifications (specifically set forth in said resolution) ; (2) Authorizes additional compensation in the amount of $100 per month + x 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; x 421 June 24, 1969 - continued - (4; Fixes new hourly rate of pay for two project inspectors employed on a contract basis; and - : Determines that a review of salaries of elected officials shall be made on 3 January 1, 1970; and Adopts Ordinances 'jos. 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 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: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None, ABSENT: None. >s In the Matter of the Citizens 4. 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 x Mr. Bill D. Horne, Executive Vice President, Contra Costa Taxpayers Association, who 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 �e,0 fw. F1r. 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 committee that a new jail should be financed on a pay-as-you-go, basis; and 1-Ir. Horne having recommended that receipt of said committee report be acknowledged by the Board and referred. to its Administration and Finance Committee (Supervisors E. A. Linscheid and A. N. Dias) for review and report in six weeks; 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 4 August 5, 1969 is fixed as the date for receiving the comments and recommendations of the Administration and Finance Committee of the Board; and IT -3 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 retort. 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 Natter of Resignation of Walter E. Gillfillan from Contra Costa County Aviation 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, 19641'_'! On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said resignation is ACCEPTED and the Chairman of the Board is authorize to execute a Certificate of Appreciation for Mr. Gillfillan's many contributions to the county. The foregoing order was passed by the following -vote of the Board: AYES: Supervisors J. P. Kenny, A. f-.. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. i OES: none. ABSE_:T: '�'ore. 426 June 24, 1969 - continued - In the Matter of Proposed ;t Policy for Tree Planting Program in the County. t This Board on November 19, 1968 having requested its Public Works Committee (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 propare for Board consideration an appropriate policy for such a program; _ F; and 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 an estimated annual budget of ; 100,000; and The Board having considered the report; 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 {- program in the County at this time. The foregoing order was passed by the following vote : t ' s AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. f ABSEZ'T: Tone. In the Matter of Approving Agreement with First American Title Company for provision of microfilms of Recorder records. On the recommendation of the County Recorder, and on motion of Supervisor T. J. i 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 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 i for all costs involved. i f z. The foregoing order was passed by the following vote of the Board: r AYES: Supervisors J. P. Kenny. A. M. Dias, T. J. Coll, i E. A. Linscheid, J. E. Moriarty. NOES: None. ; ABSENT: None. E e i i } (t i 3 i i F _ S t j i 1 4 ; S 1 j I i i S r T`Y' _t 7 Tune 24, 1969 - continued In the Matter of Resignation of } _ William B. Lyon from the Board of Trustees of Reclamation District {`¢ No. 2036, and appointment of Margaret Lyon as a Trustee of said It District. ( • 14 By letter dated February 22, 10,69, MIr. 1-!illiam B. Lyon, a member of the Board of F Trustees of Reclamation District Pio. 2036 tendered his resignation from said Board of Trustees. By letter dated February 26, 196P. from J. Orlo Hayes, Hugh E. Hayes and Margaret Lyon, which persons indicated they are the owners of all the land contained within the 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 9Y THIS BOARD that the resignation of Mr. T:'illiam B. Lyon from the Board of Trustees of Reclamation District No. 2036 be and is hereby accepted. IT IS FURTHER ORDFRFD BY THIS BOARD that Margaret Lyon be and hereby is appointed a Trustee of Reclamation District No. 2036, said appointment to be for the remainder of the unexpired term of Mr. !William B. Lyon. PASSED AND ADOPTED by the unanimous vote of the Board. In the I1`atter of Implementation of Assembly Bill Plumber 514. d0 This Board having been advised that Assembly Bill Number 514 which was sponsored by rr,. 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 WHEREAS it is now permissible as a result of the passage and approval of Assembly Bill Number tills to make certain payments to members of citizen committees when such payments are reimbursable from federal funds; NOW, THEREFORE, on motion of Supervisor T. P. Kenny, seconded by Supervisor T. J. �^ Coll , IT IS BY THEF BOARD ORDERED that the provisions of Assembly Bill Number X14 are applicabl: in Contra Costa County; and 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 s E. A. Linscheid and A. M. Dias) for review and report to the Board with respect to appropriate' implementing procedures. 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 . ABSEI�lT: None . i. u_ v` • p " ;tT a-r"; 4 � S , ,F June 24, 1969 - continued X° In the Matter of Control Procedures for the Implementation of Assembly r I Bill. Number 514. 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 WTEREAS 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 Council ; NOW, THEREFORE, on motion. of Supervisor E. A. Linscheid, seconded by Supervisor r 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. The foregoing order was passed by the follo-inu vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J.Coll, E. A. Linscheid, J. E. Moriarty. NOES: None . ABSE I T: None . In the Matter of Extra Mileage Allowances for Low Income Members of the Economic I Opportunity Council. 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 ); v -- i NOW, THEREFORE, on the motion of Supervisor J. P. Kenny, seconded by Supervisor 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 514 are implemented in Contra Costa 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 NOES: None . :ABSENT: None. In the Matter of Approving contract for radiology services at County Hospital. 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 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 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: AES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. MorJwty. NOES: None. ABSENT: None. And the Board adjourns to meet on Monday, June 309 1969, at 9:18 a.m. , in the Board Chambers, Administration Building, Martinez, California. J. E. Moriarty, airman ATTEST: W. T. PAASCH, CLERK : f By Deputy Clerk 2 Q�` BEFORE THE BOARD OF SUPERVISORS MONDAY, JUNE 30, 1969 h THE BOABD MET IN REGULAR ADJOURI�IED w SESSION AT 9:18 A.M. Iii THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORiIA. PRESM?T: HONORABLE JAMES E. MORIARTY, CH�'lIRMXN, PRESIDING; SUPERVISORS JAMES P. 1X.,7 Y, ALFRED M. DIAS, 7HOMAS JOHN COLL. ABSENT: SUPERVISOR ED11U1\,D A. LINSCHEID. PRESENT: W. T. PAASCH, CLERK. In the Flatter of Personnel Adjustment. . On the recommendation of the County Administrator, and on motion of Supervisor A. !.I. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the following -4 personnel adjustment be and the same is hereby APPROVED and AUTHORIZED, it being understood that said approval constitutes approval for the personnel and budget modification required:w i Public works Department. Add One (1 ) Account clerk position, Salary Range 30 0481-$ 84) for a period of one month beginning Jure 30, 1969. -r--- The foreCoin` order was passed by the folloteir_- vote of the Board: � AY E S Supervisors J. P. ::envy, A. i . Dias, T. J. Coll, _ i. E. Norl art- . ff_ _one. 'prr ARSE -.T: Supervisor E. A. linscheid. In the ratter of Approval j of Resolution o. 0'9/415. �s cr, :notion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY. A TiIE BCAiiD OHD :ED that hesolution ;:o. 69/415, in which the Board adopts the revised schedule of employee and employer county retirement fund contributions effective July 1, 1969, is #AY APF3GV ED. The fore;oi n order ;Yas passed by the following vote of the Board: l; E S: Supervisors J. P. r�enny, A. ri. Dias, T. J. Coll, . J. B. :ori arty. m oie. 113S Ei:T: Supervisor E. A. Linscheid. In the .:atter of iippro lal ', s of fesolution :o. 69/410'. `T ��z motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS 3Y THE . 30Aj-D C �DERED that resolution -o. 69/416, in which the Board establishes compensation for .twa fv T)nid employees of the Eastern Fire Protection District, effective July 1, 1969, is APPROVED. Xw The foregoin` order :•.as passed by the following vote of the Board: << A Kenny, A. I' . Dias, T. J. Coll, V S� : Supervisors J. F. ':enn A J. E. _:oriarty U GES: ..one. Supervis=.fir E. A. Linscheid. P In the Cutter of Adoption of Final 3udgets for the County Fire Protection: :districts for the Fiscal xx Year 196o,-1970- This being the time fixed for the Board to consider final budgets for the thirteen cou::ty fire protection districts for the fiscal year 1969-1970; and _. Y Ly rM1 .T ?n 4 t3tt} . June 30, 1969 - continued - On motion; of SupA. ti Dias, ervisor T. J. Coll, seconded by Supervisor M. IT IS BY TFE ( :. BCARD 0 DERED that the final buck=ets for said districts are adopted as indicated: Name of District Fund 1969-70 Budget Bethel Island General f .Y� Salaries and Employee Benefits 25, 000 Services and Supplies Fixed Assets 7,280 1,950 Reserve for Contingencies 3,400 General Reserve 12, 000 Total Requirements T9_ Airf Brentwood r Salaries and Employee Eenefits General 17,320 ! �� Services Fund Supplies 15,520 Fixed Assets 300 Reserve for Contingencies ,. 1�4 Total Requirements 36,454 _. Bri ones Salaries and rtnployee Benefits General ' 2, 000 Services and Supplies 5,548 { Reserve for Contingencies 750 } Total Requirements9,298 Byron . Salaries and Employee Benefits General 3,570 Services and Supplies 5,150 Fixed Assets :,-- 3,870 Reserve for Contingencies 900 .<w- General Reserve 17,950 Total Requirements 31,440 1 Contra. Costa Salaries and Employee Benefits General }` 3,163,146 Services and Supplies _ 624. 343 Other Charges 6,807 Fixed Assets 276,914 ` Reserve for Contingencies 314,950 Total Requirements 4,386,160 v. < Contra Costa ' . Fixed Assets Capital outlay Reserve 70,264 i Total Requirements 70,264 f Crockett-Carquinez y� Salaries and Employee Benefits General 10, 380 r--, Services and Supplies 15, 516 Fixed Assets 4, 015 Reserve for Contingencies 2,911 General Reserve 19, 391 Total Requirements 52,213 I Crockett-Carquinez Other Charges Debt Service 7,875 General Reserve 44,N9122 Total Requirements 52, j bora{a Salaries and Employee Benefits General 279,955 ` Services and Supplies 36, 050 Fixed Assets 15,870 Reserve for Contingencies 18,302 General Reserve 10, 000 Total Requirements 3 ZTO ry Iiiora a General Reserve Capital Outlay Reserve 25,000 i • Total Requirements 25, 000 , E1 Sobrante Salaries and Employee Benefits 167, 903 =' Services and Supplies 33,500 s Fixed Assets 49, 202 Reserve for Contingencies 15, 000 Total Requirements 22E5-,, i El Sobrante Debt Service �� Total Other Charges `r 6,960 General Reserve 360 Total Requirements 7,320 I -' l i f } f } f 1 Ep t t`y+q d June 30, 1969 - continued sa Dame of District Fund 1969-70 Budget Eastern General Salaries and Employse Benefits $ 29,730 Services and Supplies 15,625 Fixed Assets 710 Reserve for Contingencies 4,606 General Reserveggli - . Total Requirements 51,565 l, Oakley General Salaries and Employee Benefits 7,740 Services and Supplies 8,365 Fixed Assets 38,710 Reserve for Contingencies 2,500 Total Requirements 57,315, Oakley Debt Service Other Charges 2'NO 0 General Reserve Total Requirements 2,920 Orinda General Salaries and Employee Benefits 439,937 Services and Supplies 75,800 Fixed Assets 4,375 ` Reserve for Contingencies 40,000 Total Requirements 0,112 l Jrinda Debt Service Other Charges 41,338 . General Reserve 9,500 t' Total Requirements 50,839 Pinole General Services and Supplies 51,825 Reserve for Contingencies 1 200 Total Requirements 53,025 San Pablo General Salaries and Employee Benefits 460,000 Services and Supplies 60,200 Fined Assets 211000 r Reserve for Contingencies 34,5o0 Total Requirements 575.,70-0 The foregoing order was passed by the following vote of the Board: �~d i AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. fs NOES: None . b ABS=-MT: Supervisor E. A. Linscheid. F And the Board takes recess to meet on Tuesday, July 1, 1969 at 9 a.m., in the 1if' Board Chambers, Administration Building, Martinez, California . t: J. E. Moria y Chairman ATTEST: W. T. PAASCH, CLERK By ht4�-� zf-�� Deputy Clerk N.,r" . � s`3 7 rv4�: .. 7i: 432 6 BEFORE THE BOARD OF SUPERVISORS I TUESDAY , JULY 1 , 1969 THE BOARD MET IN REGULAR SESSION " AT 9 A.M. j IN THE BOARD CHAMBERS , ADMINISTRATION «_ BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES E. MORIARTY , j CHAIRMAN, PRESIDING; SUPERVISORS i JAMES P. KENNY, ALFRED M. DIAS, ( -: THOMAS JOHN COLL. ABSENT: SUPERVISOR EDMUND A. LINSCHEID . PRESENT: W. T. PAASCH, CLERK. In the Matter of Proceedings f. of the Board during month of June , 1969 . f On motion of Supervisor A. M. Dias , seconded by Supervisor J . P. Kenny, IT IS BY s 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 : Y�35 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 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 1 ti modification required : Department of j Agriculture Reclassify two (2) Weed and j 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. , t Civil Service Reclassify one (1 ) Administrative Analyst I , position number O1 , ' Salary Range 41 ($628-$763) , to Personnel ' Analyst IL, Salary Range 52 ($821 -$997) , effective f July 1 , 1969. County Hospital Reclassify one (1 ) Intermediate £: Typist Clerk , position number 09 , Salary Range 27 ($447-$543) , to Clerk III (Typist) , Salary Range 34 ($530-$644) , effective July 1 , i 1969. K� Disaster Office Reclassify one (1 ) Typist Clerk , position number 02 , Salary Range 23 ($405-$493) , to Intermediate Typist Clerk, Salary Range 28 ($458-$556) 9 effective July 1 , 1969 . i Probation Department Reclassify one (1 ) Account Clerk , position number 02 , Salary Range { 30 ($481 -$584) , to Lead Clerk III _ (Typist) , Salary Range 34 ($530- ,k $644) , effective July 1 , 1969 . I Yom. Public Defender Reclassify one (1 ) Deputy Public r ;` Defender IV , position number 01 , { —' Salary RAnge 72 ($1 ,337-$1 ,625) , 1 to -Chief Deputy Public Defender , I Salary RAnge 79 ($1 ,586-$1 ,928) , effective July 1 , 1969 . f Public Works Add one (1 ) Engineerin Aide, l �s Salary RAnge 35 ($543-?660) , and a cancel one (1 ) Computer Draftsman , position number 08 , Salary Range j 43 ($660-$801 ) , effective July 1 , '" 1969. f C ;i ;may: ��4 fj 42531 July 1 , 1969 - continued - Social Service Add one (1 ) Social Worker II , Salary a 44 ($676-$821 Range ) , and cancel one �z (1 ) Social Worker III , position number 61 , Salary Range 47 ($727-$883) , effective July 1 , 1969. Social Service Reclassify one (1 ) Social Worker I , position number 08 , Salary Range 36 ($556-$676) , to Social Worker II , Salary Range 44 (.$676-$821 ) , effective July 1 , 1969. Social Service Reclassify three (3) Eligibility Worker I ; positions number 02 , 04 and 05 , Salary Range 29 .($469-$570)., to Elill Worker II , Salary Range 34 0530=$644) , effective July 1 ,. 1969. -n Social Service Reclassify one (1 ) Social Worker T , position number 24 , Salary Range 36 ($556-$676) , to Social Worker II , Salary << Range 44 ($676-$821 ) , effective July 1 , F 1969. f 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 s 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. _ The foregoing order was passed by the following vote : AYES: Supervisors J . P. Kenny, A. M. Dias , T. J . Coll , J . E. Moriarty. �r u NOES: None. ABSENT: Supervisor E. A . Linscheid . ur In the Matter of Personnel 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 following <, personnel adjustment be and the same is hereby APPROVED and AUTHORIZED , it being understood 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 ) Deputyx Clerk II , position number 02 , Salary Range 28 ($458-$556) , effective July 7 , 1969. 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. ABSENT: Supervisor E. A. Linscheid . In the Matter of Authorizing appointment of Mrs . Ann V. Anderson in the class of X-Ray Technician . On the recommendation of the Civil Service Commission , and on motion of Supervisor A. M. Dias , seconded b; 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. 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 . 424 7 .yam tr July 1, 1969 - continued - x In the Natter of Designating alternate on Board Administration and Finance Committee. a�u IT IS BY THE BOARD ORDERED that Supervisor J. P. Kenny is designated 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. y The term of office of F;r. Rudd Sellar as ?Member Fumber 6 of the Board of Retirement K{ of the Contra Costa County Employees ' Retirement Association having expired July 10 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. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. It. Dias, T. J. Coll, J. E. Moriarty. NOES: None. ABSENT: Supervisor E. A. Linscheid. In the hatter of Proposed annexation to the Alameda-Contra Costa Transit : Y District, E1 Sobrante Area. <i3 On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE r BOARD ORDERED that the County Administrator is authorized to enter negotiations with the Alameda-Contra Costa Transit District to determine the terms and conditions to be embodied in an annexation agreement between the County and the District for the proposed annexation of County Service Area T-1 ( 3herwood Forest) to the District. c r The foregoing order was passed by the following vote: -` f AYES: Supervisors J. P. Kenny, A. IM. Dias, T. J. Coll, J. E. Moriarty. NOES: None. ` s. } 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 THE BOARD ORDERED that the following ordinance be and the same is hereby APPROVED and ADOPTED: jV t, 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 NE7WS-GAZETTE. The foregoing order was passed by the following vote of the Board: r F AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. t' NOES: None. ABSENT: Supervisor E. A. Linscheid. In the Matter of Satisfaction of Judgment No. 8961 against I•irs . Ruth Pita son. On motion of Supervisor A. 11. 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 Judgment ("?o. 8961) in the Justice Court for the Martinez Judicial District, recorded a,zainst MIrs. Ruth ?Mason, 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, J. E. Moriarty. NOES: None. ABSENT: Supervisor E. A. Linscheid. 3 4 July 1 , 1969 - continued Fa In the Matter of Authorizing Appropriation Adjustments . 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 appropriation adjustments are APPROVED for the following county departments: APPROPRIATION FUND ACCOUNT SUB. ACCT. DECREASE INCREASE MAIN OBJECT District Attorney E, Overtime 1003 242-1014 $ 500 Temporary Salaries 1003 242-1013 1 ,000 Professional & Personal Serv.1003 242-2310 7,000 Use of County Equipment 1003 242-2302 2,000 Professional Services 1003 290-2310 2,500 Unappropriated Reserve for 1003 990-9970 Contingencies $13,000 Health Overtime 450-1014 1 ,000 3 Communications 450-2110 2,500 Utilities 450-2120 300 Medical and Lab Supplies 450-2140 5,000 Clothing & Personal Supplies 450-2160 100 Household Expense 450-2170 2,000 Rent of Real Property 450-2260 2,000 Auto Mileage 450-2301 8,000 Professional & Personal Serv. 450-2310 4,000 Reserve for Contingencies 990-9970 2,200 Temporary Salaries 450-1013 23,000 Office Expense 450-2100 3,000 Rent of Equipment 450-2250 500 " Other Travel 450-2303 600 Sheriff-Coroner Reserve for Contingencies 1003 998-9970 16,400 Prof. & Pers . Services 1003 359-2310 1 0,000 Overtime 1003 255-1014 3,000 Salaries 100 00-101 s�. Temporary 3 3 3 1 ,800 Overtime 1 003 300-1014 1 ,600 "w Marshal John S. Buscaglia, Mt. Diablo Temporary Salaries 1 003 260-1013 100 Office Expense 1003 260-2100 210 Communications 1003 260-21 '10 100 :- Repair & Service Equipment 1003 260-2270 120 Reserve for Contingencies 1003 990-9970 530 Marshal - Walnut Creek Temporary Salaries 1003 264-1013 330 , Communications 1 003 264-2110 110 Reserve for Contingencies 1003 990-9970 440 San Pablo Municipal Court `M Reserve for Contingencies 1003 990-9970 4.,855 Temporary Salaries 1003 213-1013 700 $ Professional Services 1003 213-2310 2,300 (Transcribing) Jury, witness expenses 1003213-2350 2,700 Leasehold Improvement (Office1003 213-2261 155 alterations made by City of San Pablo) Office Expense 1 003 21 3-21 00 1 ,000 P-300 Fixed Assets Employee Retirement Cabinet 1 003 145-7751 001 24 r . Desk 1003 145-7752 004 24. = =.1 fr3 `E 3: a •��er i } ` 3 G W July 1 , 1969 - continued - APPROPRIATION ( continued) FUND ACCOUNT SUB. ACCT. DECREASE INCREASE MAIN OBJECT Building Maintenance; ` Richmond Building Household Expense 1003 066-2170 $2,500 ? Repair & Service of Equipment 1003 066-2270 500 Gas & Oil Supplies 1003 066-2272 31 i Floor Machine 1003 066-7750 001 $ 68 Floor Scrubber 1003 066-7750 002 83 ` . Floor Vacuum 1003 066-7750 003 90 Shoulder Vacuum 1003 066-7750 004 47 j Carpet Cleaner 1003 066-7750 005 17 �il.. Wall Clasher 1003 066-7750 006 47 3 Washing Machine 1003 066-7750 007 42 r4 Step Ladder 1003 060 -7750 008 51 Drum Truck 1003 066-7750 009 47 Dolly 1003 066-?750 010 32 Vacuum 1003 066-7750 011 41R Sulkey 1 003 066-7750 017 8 s Cabinet 1003 066-7752 014 9 Table 1003 066-7752 015 2 ' Lounge 1003 066-7752 016 15 Mower 1003 066-7754 012 38 Edger & Trimmer 100 066- 01 1 f "� 3 7754 3 3-+ F Temporary Salaries 1003 066-1013 2,378 I 4... Building; Maintenance; Martinez Buildings rs Pittsburg Household Supplies 1 003 067-2170 1 ,750 " 4 Floor Machines 1003 067-7750 001 8 Washing Machine 1003 067-7750 002 64 Small Tools 1003 065-2130 11800 Floor Machine 1003 065-7750 001 15 Wall Washer 1 003 065- 1750 002 47 File 1003 065-7751 004 49 - Hedge Shears 1003 065-7754 006 11 (` Household Supplies 1 003 065-2170 3,000 r Medical & Laboratory 1003 065-2140 95 Rental of Equipment 1003 065-2250 62 Repair & Service of Equipment 1003 065-2270 3,000 .A Use of County Equipment 1003 065-2302 5,000 Professional & Personal services 1003 065-2310 500 f Rental of Real Property 1003 066-2260 7,913 Building Maintenance Small Tools 1003 079-2130 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, 7001 Ladder 1003 079-7750 001 2 R File Cabinet 1003 079-7751 016 55 E Typewriters 1003 079-7751 017 93 E Stud Driver 1003 079-7754 005 1 Drills 1003 079-7754 008 110 Temp. Analyzer 1003 079-7754 009 1 Tool Set 1003 079-7754 012 92 Anvil 100, 079-7754 013 10 Drill Press 1003 079-7754 014 19 hs Drill 1003 079-7754 015 13 ' Pittsburg Bldg. Household Suppliesl003 067-2170 1,958 E T stir Auditor Calculator, Electronic Printing 1003 010-7751 011 293 File, 5 Dr. Legal 1003 010-7751 005 47 i Shelf Unit 1003 010-7751 007 2 Adding Machine 1003 010-7751 008 20 fi Desk 30 x 60 1003 010-7752 013 23 Desk Typist 1003 010-7752 014 15 Table 30 x 60 1003 010-7752 016 13 Chair 1003 010-7752 018 124 Mod Desk 30 x 60 1003 010-7752 706 1 t Table 30 x 60 1003 010-?752 707 48 {r. i `5+ wA { I i { f 't 43 . k Y July 1 , 1969 - continued - ` APPROPRIATION ( continued) FUND ACCOUNT SUB. ACCT. DECREASE INCREAS'Ll MAiTN'6'MCT Auditor-Controller - Data Pro- cessing Y' w Data Processing Services 1003 010-2315 $21;,000 Data Processing Services 1003 015-2315 15,000 Data Processing Services 1003 016-2315 $20,000: r; Data Processing Services 1003 043-2315 6,000 Data Processing Services 1003 044-2315 4,000 Data Processing Services 1003 046-2315 8,000 Data Processing Services 1003 063-2315 9,000 Data Processing Services 1003 255-2315 4,000 Data Processing Services 1003 500-2315 5,000 ' Data Processing Services 1003 540-2315 33,000 Data Processing Services 1 003 601 -2315 116,000h i Cost Applied 1003 011 -8822 36,000 x Auditor-Controller - Data Pro- cessintC 's Temporary Salaries 1 003 011 -1013 4,500 Overtime Salaries 1003 011 -1014 4,500; Equipment Rental 1 003 011 -2250 1 3,500 "{s Equipment Maintenance 1003 011 -2270 2,500`& Professional Services 1003 011 -2310 11 ,000;w County Clerk Auto 00 1 ees Mileage Employees 240-2301 � p y 3 500 Professional & Personal 1 003 240-2310 3,000:k Other Special Depart. 1003 240-2479 5 - Rent of Real Property 1003 240-2260 250 Other Travel Emp1. 1003 211.0-2303 150 Miscl. Services & Supp. 1003 240-2490 -:1,04"6 Communications 1 003 240-2110 Rent of Real Property 1003 044-2260 3,125ji ,1 Public Works Fiscal Year 1968-69 SELECT ROAD BETTERMENTS 2. Appian Way 1003 662-7601 203 500 s Betterments 1003 662-7600 590 500 MINOR ROAD CONSTRUCTION r_.t Diablo View Road 1003 665-7601 318 100 u Design Engineering 1003 665-7600 595 100 UNDISTRIBUTED LABOR COSTS 3. Special Dept. Expense 1003 659-2479 4 000 ; BUILDING PLANNING 3. Cost Applied to Services 1003 061 -8822 4,000 ' Pinole-Hercules-Rodeo Judicial Dist. a Temporary salaries 1003 229-1013 62` Communication 1003 229-2110 Utilities 1003 229-2120 9OQ Household Expense 1003 229-2170 320 tr Rent of Real Property 1 003 229-2260 Auto Mileage Employees 1003 229-2301 Other Travel Employees 1003 229-2310 25 Leasehold Improvements 1003 229-2261 1 ,768 River Court Four (4) Republic Book Cases 1003 215-7751 010 34? #5500 . Chair Steno. 1003 215-7752 008 37 p Desk Typist 1003 215-7752 009 30 Temporary Salaries 1003 215-1013 74 Overtime 1003 215-1014 201 t Vy Y. 438 3 \.r n July 1 , 1969 - continued I } f : APPROPRIATION ( continued) FUND ACCOUNT SUB. ACCT. DECREASE INCREASE . MAIN OBJECT i i Various New Permanent Salaries New Permanent Salaries 1003 065-1012 $ 4,806 New Permanent Salaries 1001, 242-1012 7,578 i r New Permanent Salaries 1003 243-1012 10,606 New Permanent Salaries 1 003 255-1012 2,682 New Permanent Salaries 1003 256-1012 4,578 New Permanent Salaries 1003 321 -1012 2,235 New Permanent Salaries 1003 322-1012 15,840 .; New Permanent Salaries 1003 357-1012 5,298 New Permanent Salaries 1003 500-1012 214,968 New Permanent Salaries 1003 540-1012 48,614 { Permanent Salaries 1003 065-1011 $ 4006 j Permanent Salaries 1003 242-1011 7,578 Permanent Salaries 1003 243-1011 10,606 Permanent Salaries 1003 255-1011 2,682 Permanent Salaries 1003 256-1012 4,578 Permanent Salaries 1 003 321 -1011 2,235 Permanent Salaries 1003 322-1011 15,840 Permanent Salaries 1 003 357-1011 5,298 j Permanent Salaries 1003 500-1011 214,968 Permanent Salaries 1003 540-1011 48,614 Use of County Equipment - K Various Marshals & Constables Marshal Mt . Diablo 100.3 260-2302 320 Marshal Richmond 1003 262-2302 200 " Marshal San Pablo 1003 263-2302 20 Marshal Walnut Creek-Danville 1003 264-2302 230 Marshal River 1003 265-2302 45 Constable E1 Cerrito 1003 276-2302 15 Constable Pinole-Rodeo 1003 279-2302 250 . 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. s NOES: None. ABSENT: Supervisor E. A. Linscheid. In the Matter of Communication from Bernard F. Hillenbrand, I Executive Director, National ` Association of County Officials i concerning creation of a mass transit trust fund. l r 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; ( ? 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 (Supervisors E. A. Linscheid and A. M. Dias) . ; 1 r� 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. i 777 NOES: None. i } ABSENT: Supervisor E. A. Linscheid. j� { Sky- i + o 439 ' `Y July 1, 1969 - continued - In the 'latter of Assignment of Delinquent Accounts to Activators, Inc. of Pittsburg. The County Auditor-Controller having filed with this Board a list of delinquent F... accounts totaling $8,581.67, showing names of debtors, amounts due and owing to the county i . 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 E THE BOARD ORDERED that authorization is GRANTED to the Auditor-Controller to assign said delinquent accounts totaling $3,531.67 to the Activators, Inc. of Pittsburg, 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: F[t4F4Fi,f AYES: Supervisors J. P. Kenny, A . M. Dias, T. J. Coll, J. E. 'Moriarty. 1 t NOES: bone. i" A3S"'?IT: Sunervi sor E. A. Linscheid. In the ?latter of Authorizing `.. Auditor-Controller to make refund. -s 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 $20.00 to Edward Hammermaster, said sum representing a duplicate payment. The foregoing* orler was passed by the following vote of the Board: FIA .AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. NOES: None. tx- ABSENT: Supervisor '_":. A. Linscheid. In the 1-Tatter of Assignment of a Delinquent Accounts to California _. Credit Council of Richmond. The County auditor-Controller having filed with this Board a list of delinquent : 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; On motion of Supervisor A. 11. 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 t staling $10, 960.60 to the California Credit Council of Richmond, in P. accordance with the current contract, the County Auditor-Controller's department to handle j the actual transfer. 'ala Fu, 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 Write-Off of Delinquent Accounts. The County Auditor-Controller having filed with this Board a list of delinquent accounts In the total amosnt of )16,334.39, showing names of debtors and amounts due and ogling to the County, and having recommended that said accounts be written off; x t ; On motion of Supervisor A. 11. Dias, seconded by Supervisor J. P. Kenny, IT IS BY T'HE '30APD ORDERED that authorization is GPANTED to the County Auditor-Controller to write off said delinquent accounts in the amount of $16,334.39 • 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. I 'TOES: None. t , ABSENT: Supervisor E. A . Linscheid. �v In the Tatter of Authorizing Discharge from Accountability 'r,r•- for the River Municipal Court. Georgia Walvis, Clerk of the River (Municipal Court, having filed a verified application with this =Iosrd for discharge from accountability for collection of $210, fine ._ imposed by the Court on one Arthur Ford Axup, 130 E. Fleet Street, Port Chicago, California, now deceased; _t i 0 z 4'(l f �4 } July 1, 1969 - continued - $" Pursuant to Section 25257 of the Government Code, and on motion of Supervisor s `+ A. 1.1. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the River j Municipal Court is hereby discharged from further accountability for collection of said fine. t~�4 The foregoing order was passed b the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. , ' a NOES: None. opµ: ASSENT: Supervisor E. A. Linscheid. I In the Platter of Authorizing ! R} Suit to Recover Costs Owed 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: " Yr. Angelo Adams (St. Hosp) $266.39 Mr. Norman Poppe (Hosp) $ 20.00 �t Mr. William Ciarniello (St. Hosp) 259.96 1.1r. George L. Poppleton (Hosp) 136.12 1 Y Mr. Joseph A. Connor (St. Hosp) 219.98 Hr. David L. Schelhorn (Hosp) 71.24 Mr. Richard L. Dunn (St. Hosp) 263.52 Mr. John J. Sheridan (St. Hosp) 183.89 Pyr. Leonard E. Fermin (St. Hosp) 293.73 Mr. John J. Sheridan (St. Hosp) 240.00 O r Yr. August Galan (St. Hosp) 160.00 Mr. Doyle Smith (Hosp) 192.99 Y,r. Paul Hensley (Buchanan) 127.02 Mr. Sterling M. Stevenson (Hosp) 72.00 ti l Pyr. Douglas J. Hough (St. Hosp) 199.92 Mr. Raymond Terranova (St. Hosp) 142.50 Mr. Ralph Ke nnady (Rosp) 278.00 If r. Charlie Wilson (St. Hosp) 139.00 Mr. Charles W. Piercer (Hosp) 300.00 ' PASSED AND ADOPTED on July 12 1969 by the following vote: AYES: Supervisors J. P. Kenny, A. IT. Dias, T. J. Coll, J. E. Moriarty. NOES: None. F ABSENT: Supervisor E. A. Linscheid. In the Matter of Authorizing attendance at meeting. s i 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 the persons K .. listed, be and they are AUTHORIZED to attend, at County expense, the following: i kc. Supervisors J. P. Kenny and A. M. Dias and a representative of the County Administator 's office, at Conference of National Association of Counties in Portland, Oregon, from July 27 through July 30, 1969. The foregoing order was passed by the following vote of the Board: r �y AYES: Supervisors J. F. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. — NOES: None. _- w ABSENT: Supervisor E. A. Linscheid. .. In the 11atter of Authorizing attendance at meeting. r*„ On the recommendation of the County Administrator, and on motion of Supervisor A. Pt. 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: 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• ,� • 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. I ABSENT: Supervisor E. A. Linscheid. C` y, s�E � +tr I Mak i July 1 , 1960/ _ continued In the Matter of Local Assess- ment Roll for Fiscal Year 1969-1970• On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY TFiEr 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. 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 Projected Reduc- tions in the State Public utility Assessment Roll. 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 write a letter to each of the Contra Costa County representatives in the California State Legislature advising them that "`, . this Board is strongly opposed to projected reductions in the public utility roll whioh -is assessed by the State Boa ^d of Equalization, and urging immediate action on property tax refo'r _ measures . 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 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 THE; BOARD ORDERED that authorization is granted for establishment of a petty cash revolving fund:.';-..`,; 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. In the Matter of Authorizing Discharge from Accountability ` for the County Probation Officer. Pursuant to Section 25257 , ,� 57 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 County Probatxof Officer is hereby discharged from further accountability for collection of a $3.50 overpaym.e to Mrs. Carol St. Charles, a foster parent, in November, 1967. 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. , , M1lg 111 �i m i .yyq' X42 �x July 1 , 1969 - continued A In the Matter of Claim for x Damages . I i Annie Louise Jones, 2752 Grove Street, Apt. 1 , Oakland, California, by and through i her attorney, Hiawatha T. Roberts, 3333 Telegraph Avenue, Oakland, California having filed with this Board on June 23, 1960" claim for damages in the amount of $25,000; NON , THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. z 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, J. E. Moriarty. NOES: None . i ABSENT: Supervisor E. A. Linscheid. I In the Putter of Authorizing Cancellation of Penalty Attached to Unsecured Roll, Bill No. 79026/T299 R ( 100-183-005) . . t r� 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 . F 79026/T299 ( 100-183-005); and i t*EREAS the County Tax Collector-Treasurer having stated that taxes on said un- j . secured roll assessed to United Church of Christ 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 '$2.43 was added to the bill; and � i�FiEREAS 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, in full payment of said unsecured taxes, together with a statement that no further funds remain from which the penalty can be paid; ' r NOW, THEREPORE, on motion of Supervisor A. Y1. Dias, seconded by Supervisor T. J. j Coll, IT IS BY THE BOARD ORDERED that the County Tax Collector-Treasurer is AUTHORIZED to cancel the $2.43 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. t `r! The foregoing order was pass=;d by the following vote of the Board: �3 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 En- croachment Permit Issuance and x Inspection Services to City of Lafayette. ti The Public Works Director having advised that the City of Lafayette has requested i the Public Works Department (by memo accompanying the Maintenance and Subdivision Engineerings Agreement executed on June 24, 1969) to provide encroachment permit issuance and inspection services at City expense, subject to the provisions of Resolution No. 1077 dated July 24, 1962; On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY. THE -- BOARD ORDERED that the request of the City of Lafayette is APPROVED and the Public Works 1 � Department is AUTHORIZED to provide said services for the period beginning July 1 , 1969 to ; January 1 , 1970. }, 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. X' NOES: None. r ABSENT: Supervisor Edmund A. Linscheid. G A 43 i J ''t J,r } .A 1 M 9 44� y July 1, 1969 - continued In the Matter of Amendment No. 3 to Agreement with Tudor Y Engineering Company for Land Use and Transportation Study. <' 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 Amendment No. 3 to the aureement dated March 7, 1967 between the County of Contra Costa and Tudor Engineerinc Company for services in connection with the Land Use and Transportation atudy; 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 forewoinr 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 Approval for Program Starting for Martinez Day Care Center Project. ,'- Mr. Albert Sullenger having appeared before the Board this day to recuest 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. The foregoing order was passed by the following vote of the Board: ; AYES: Sunervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. NOES: Nene . e ABSENT: Sunervisor F. A. Linscheid. In the Matter of Proposed use of building owned by Pacific Telephone Company as temporary branch 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. k The foreaoina order was passed by the following vote : } AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. NOES: None . M .r ABSENT: Supervisor E. A. Linscheid. x in the Matter of Letter from Bernard J. Cassidy concerning a "New Marin Crossing" with connections k 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' s On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that this matter is RFFFRRED 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. <% NO_S: None . ;(r ABSENT: Supervisor E. A. Linscheid. y r .te 1 Ex 444 n T, July 1 , 1969 - continued - -- In the Matter of Contra Costa County Legal Services Foundation. This Board having received a copy of a resolution adopted by the Richmond Bar 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 { � 1 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 This Board having also received communications from certain attorneys who are membersk :. of the aforesaid Richmond Bar Association, questioning the validity of aforesaid resolution, 4- 1 n indicating their support of said Foundation, and urging continued funding and operation; and G y'ES The Board having considered the contents of all of aforesaid documents; Ory 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 iti referred to its Administra- tion and Finance Committee (Supervisors E. A. Linscheid and A. M. Dias ) for review. ;S The foregoing order was passed by the followinz vote of the Board: 4 AYES: Supervisors J. P. Kenny, A. M. Dias , T. J. Coll , J. E. Moriarty. NOES: None . ABSENT: Supervisor E. A. Linscheid. s %$ In the Matter of Authorizing a execution of Modification of i Agreement with the County of Alameda for Calibration and M Meter Testing Services. t 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 I County upon request; and , . 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 A. M. Dias, seconded by Supervisor J. P. Kenny. IT IS BY THE 90ARD ORDERED that said Modification of Agreement is A11PR0VED effective July 1, 1969, and J. E. Moriarty, Chairman of this Board, is AUTHORI7FD to execute same on behalf of the County of Contra Costa. 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. in the Matter of Communication from Contra Costa County Aviation Liaison Committee concerning current activity 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; I On motion of Supervisor T. J. Coll, seconded b Supervisor J. P. Kenn, , IT IS BY p y Y THE BOARD ORDERED that said communication is REFFRRED to the Public Works Director. p f l The foregoing oregoing order was passed by the following wte of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. NOES: None . ABSENT: Subervisor E. A. Linscheid. 1 1 i 440 F Y July 1 , 1969 - continued - In the Matter of Acknowledging Receipt of Rates for Building and Construction Trades Classifications. n 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 Pee.-Cent.,Increase.,-'; " rr� Carpenter $ 969 $1 ,047 8.05 Carpenter Leadman 1 ,086 1 , 164 7. 18 Painter 994 1 ,072 7.84 `' JPainter 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 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; b. 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. 4 The foregoing order was passed by the following vote of the Board: 3 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 Energize 4a Street Lights in County Service Area 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; .2. On the north side of Highlands Road between Lots 41 and 42; :. 3. On the south side of Highlands Road between Lots 10 and 11 ; 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; 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; 9. On the west end of Highlands Place between Lots 29 and 30. IT IS BY THE BOARD FURTHER ORDERED that said lights are now to be billed to County Service Area L-41 , having been installed by the developer under previous agreements. rL- The foregoing order was passed by the following vote of the Board: =Y 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 z Street Light in County Service Area L-41 El Sobrante Area. '= 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. pis T- ABSENT: Supervisor E . A. Linscheid. `A> 446 July 1 , 1969 - continued - f In the Matter of Salary Recommendations of the 1969 Contra Costa County Grand Jury. The 1969 Contra Costa County Grand Jury having adopted a resolution recommending that the salary of the District Attorney be increased to $30,000 annually with no step increases and that the salary for members 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 leg 1sia- tive action on any changes in the salary of the District Attorney and of the members of the Board of Supervisors; and Mr. B . 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 recorrmenda t ions; 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: 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 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 rr The Acting District Attorney having indicated that in his opinion there is no statutory provision 1 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; 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: AYES: Supervisors J . P. Kenny, A. M. Dias, T. J. Coll , J. E. Moriarty. NOES: None. _z ABSENT: Supervisor E. A. Linscheid, z 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: ti,6 Tn?yk„. (� H. D. Funk, County Auditor-Controller; � A �I F. E. Emery, County Personnel Director; and 4. Contra Costa County Fire Protection District. The foregoing order was passed by the following vote of the Board: fAYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll , J. E. Moriarty. NOES: None. w ABSENT: Supervisor E. A. Linscheid. i' i .l� :qw 1 =a j y a J 447 July 1 , 1969 - continued In the clatter 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 t22,135 Non-Federal share ; and having reported that the special, conditions in regard to this grant are manageable; and 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. F. Moriarty, Chairman of this Board, is AUTHORI7ED to execute CAP Form 14; and V 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: AYG'S: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. NOES: None . 'f yi ABSENT: Supervisor F. A. Linscheid. In the Matter of Approving Changes in 1969 Community Action Program Accounts for Program t Year "D" . 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 Community Action Program Delegate Agencies; and Mr. Brusatori having recommended that the Board approve said changes for su?nission a to Regional Office of Fconomic Opportunity in order that programs may be conducted more 9 effectively and efficiently; r NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenr_y, .IT IS BY THE BOARD '?RDERFD that said changes are APPROVED, and J. E. Moriarty, Chairman of this Board, is AUTHORI?ED to execute CAP Form 1 incompassing 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 . ABSF'.TT: Supervisor E. A. Linscheid. In the Matter of Project Modification No. 15 to Neighborhood Youth Corps Program, Agreement No. R7-909,g-05, . U. S. Department of Labor - Manpower Administration. Mr. F. R. Brusetori , Economic Opportunity Program Development Director, having appeared and having introduced Frank J. P•tarfin , Neit7hborhood Youth Corps Project Director; and>•;r. Mr. 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 X22,770 to be authorized by the U. S. Department of Labor for 73 additional enrollees in said program, at a rate of X1.30 per hour for a 30-hour week; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Project Modification No. 15, for NYC Program Aareement No. R7-8098-05 is APPROVED, and J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute same on behalf of the county. ' A The foregoing order was passed by the following; vote of the Board: AWES: Supervisors J. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. " NOES: None. L ABSF�:T: Supervisor r. A. Linscheid. a X: 448 July 1 , 1969 - continued - In the flatter of Authorizing submission of application for Federal Grant for storm drainage system, North Richmond area. 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. h Department of Housing and Urban Development for a storm draina5re system in the North Richmond; ; . unincorporated area (in cooperation with the City of Richmond under its Model Cities Program) .'; The foregoing order was passed by the following vote of the Board : AYFS: Supervisors J. '. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. NOES: None . ABSENT: Supervisor F. A. Linscheid. In the Matter of Communication from Concerted Services Project, Pittsburg, concerning Project ' s utility costs for calendar year 1970. This Board having received a let,-er from -Mr. Roland Stewart, Executive Director, Concerted Seri-ices Project , Columbia Circle , iittsburg, California, requesting the Board to approve payment of the Project' s utility ^Dsts for the calendar year 1970 (the amount not to exceed $7 ,000) ; and requesting use of tin county tie-line for calls to the Office of L� Economic Opportunity in Martinez; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said communication is RFFFRRED to its Administration and Finance Committee (Supervisors E. A. Linscheid and A. M. Dias ) . f The foregoing order was passed by the following vote of the Board: ' z. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. ' NOES: None . ABSENT: Supervisor E. A. Linscheid. r i In the Matter of Reauest of Social Workers Union Local 535, for Board support of Assembly Bill 1309. ' Mr. Bob Anderson, Organizing Coordinator, Social Workers Union, Local 535, 3201 Telegraph Avenue , Oakland, California, having appeared before the Board this day with the v 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 ti Mr. Robert S. Wymer, Assistant County [Welfare Director, having submitted to the i 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 Provrams Committee (Supervisors iJ 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. NOES: None . I:r ABSE'1T: Supervisor E. A. Linscheid. In the Matter of Presentation of Mrs. Ionia White on the proposed establishment of a Human Relations Commission. Mrs. Ionia White having presented her views on the proposed estab? ishment of a � Y . Human Relations Commission before the Board; r On motion of Supervisor T. J. Coll , seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said presentation is RFFFRRED to its Social Programs Committee (Supervisors ; J. P. Kenny and T. J. Coll) . The foregoing order was passed by the followiniz vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. NOES: None . ABSFN T: Supervisor E. A. Linscheid. July 1, 1969 - continued In the Matter of Feasibility of combining Disaster Office with the Public Works Department . r.;. �4 x 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. The foregoing order was passed by the following vote of the Board: 2 AYES: Supervisors J. F. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. NOES: None. ABSENT: Supervisor E. A. Linscheid. ti In the Matter of Letter from Delta Water Agency advising that Assembly Bill 793 has been enacted into law. is§ `9- WHEREAS, -WHEREAS this Board havingreceived a co copy o� a letter from the Delta Water Agency, ,�.. 335 Forum Building, Sacramento, California, enclosing a copy of Assembly Bill 793 which was enacted into law and which relates to the manner of levying assessments for Agency purpose-,,. 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. ..v 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. Y NOES: None . ABSENT: Supervisor E. A . Linscheid. In the Matter of Communication from the State Air Resources Board _ 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.; M 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 Acting County Health Officer. 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 NOES: None . ABSENT: Supervisor E. A. Linscheid. In the Matter of Appointment of Citizens ' Advisory Committee for County 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 ORDERED that a Citizens ' Advisory Committee for County Service Area M-11, Orinda area, is hereby APPOINTED, said committee to be constituted as follows : Nt Mr. Clarence Betz Mr. Vasco Giannini 61 Moraga Way 61 Moraga Way Orinda, California 94563 Orinda, California 94563 R Mrs . William Seifert Mr. Clifford Lightner 1 Camino Sobrante c/o Lightners Restaurant Orinda, California 94563 1 Moraga Way Orinda, California 94563 Mr. Thomas S. Ferguson 23 Orinda Way Orinda, California 94563 � . The foregoing order was passed by the following vote: �r AYES: Supervisors J. F. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. NOES: None . ABSENT: Supervisor E. A. Linscheid. y �a G 4 -50 — July 1, 1969 -=continued V _._...—...�-- r In the Matter of Agreement with Alameda-Contra Costa Transit { District for Bus Service, El Sobrante Area. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY TFE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute 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 E1 Sobrante, the cost ? W_ of the service to be borne by County Service Area T-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, J. E. Moriarty. i NOES: None. ° ABSENT: Supervisor E. A. Linscheid. Jk In the Matter of Authorizing ; Acting County Health Officer to sign agreement with City of Richmond. ' I 1 f 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. fa 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 . 3 f LCsl�=' ABSENT: Supervisor E. A. Linscheid. i ti 4 i In the Matter of Authorizing R attendance at meeting. j 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 ; k� listed, be and he is AUTHORIZED to attend the following: �x ti Charmion Juett, Senior Public Health Nurse, County Health Department, ' at Summer School of Alcohol Studies at Rutgers University, Newark, f New Jersey, in the period from June 28 through July 19, 1969 (the ' entire cost to be borne by funds allocated under Alcoholism Project) . 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, J. E. Moriarty. ` d.4 3 NOES: None . i ABSENT: Supervisor E. A. Linscheid. S F3 In the Matter of Approving Change 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 a the Metal Storage Building, Contra Costa County Fire Protection District, Phase III, said i �C change order providing for additional storm drainage to meet existing field conditions at a total cost of 4134.83; � ■� it 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 Aures ORIZED to execute same in behalf of the county. 4 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. i ABSENT : Supervisor Edmund A. Linscheid . 4 i 4 - 45 p July 1 , 1969 - continued - In the Matter of Affidavits of Publication of Ordinances ' Nos . 69-35, 69-40, 69-1,13, 69-44, < 69-46 and 69-49. Z� 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 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 Alfred M. Dias, seconded by SupervisorK, 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: (31. AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas J. Coll, James E. Moriarty. NOES: None. t` ABSENT: Supervisor Edmund A. Linscheid. �.. In the Matter of Approval of ' Resolution No. 69/420. On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE; . BOARD ORDERED that Resolution No. 69/420, in which the Board fixes July 29, 1969 at 11 a.m. as the time for receiving bids for the Orinda Library Addition, 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, r Jaynes E. Moriarty. NOES: None . ABSENT: Supervisor Edmund A. Linscheid. In the Matter of Approval of Resolution No. 69/421 . 'F.. On motion of Supervisor A. M. Dia3, seconded by Supervisor J. P. Kenny, IT IS BY THE 111-- BOARD ORDERED that Resolution No. 69/421 , in which the Board authorizes the Chairman to execute, Y Satisfaction of Lien taken against Lenora E. 1cott, is 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. NOES: None. 1' ABSENT: Supervisor Edmund A. Linscheid. In the platter of A proval of ' Resolution No. 69/}23. t' On the recommendation of the County Lien Committee and on motion of Supervisor A- -Mrr- :: Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORD= that Resolution No. 69/423' in which the Board authorizes the Chairman to execute new Partial Release of Lien taken against; Matilde C. Servantes and Matilde V. Servantes, is APPROVED. The foregoing order was passed by the following vote of the Board: -ti AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas J. Coll, James E. Moriarty. NOES: None. ABSENT: Supervisor Edmund A. Linscheid. In the Matter of Anuroval of Resolution No. 69/424 and 69/425. On the recommendation of the County Lien Committee and on motion of Supervisor J. Kenny, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Resolutions Nos. 69/424 and 69/425, authori?ingthe Chairman to execute Partial Release and Subordination of Lien taken against William Gibson ( also known as William J. Gibson) are APPROVED. The foregoing order was passed by the following vote of the Board: tw AYES: Supervisors James P . Kenny, Alfred M. Dias. Thomas J. Coll, James E. Moriarty. NOES: None. ABSENT : Supervisor Edmund A. Linscheid. *iz ?1FL 1 452' ' y July 1 , 1969 - continued - b r. s W In the Matter of Approval of Resolution No. 69/426• 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 3167fi .7 of the " Government Cade as being effective in ContraCosta Col.zn1969, which section ty as of May 13, permits an individual who was an elective Constable on January 13 1969 to remain a member of ' T 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 afterf attaining age 70, is APPROVED. ►C, Board: The foregoing order was passed by the following vote of the Boa1 W AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas J. Coll, James E. Moriarty. tx NOES: None. 1 ABSENT: Supervisor Edmund A. Linscheid. ,E Ak In tho Matter of Approval of i Resolution No. 69/427• � + On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE UBOARD ORDERED that Resolution No. 69,/427, in which the Board consummates the purchase of real � pro ert on San Pablo Avenue required for the San Pablo County Fire Protection District station; property site, from John A. Alonzo, et al. , for the sum of $23,000, as 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, 1 NOES: None. ABSENT: Supervisor Edmund A. Linscheid. kn 4 In the Matter of Approval of 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 . 69/7428, in which the Board authorizes its Chairman to �k execute petition to the City Council of the City of Pleasant dill to include the county-owned . property on Treadway Lane in proposed Assessment District No. 1969-4, 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. tgM NOES: None. ABSENT: Supervisor Edmund A. Linscheid . ' In the Matter 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. 4.860 of Assessment Distract 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 is APPROVED. Streets and Highways Code of the State of California, f The foregoing order was passed by the following vote of the Board: 1 r t�. AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas J. Call, s James E. Moriarty. r NOES: None. *3 , ABSENT: Supervisor Edmund A. Linscheid. s �s i r t 4 ry .. '.Ir1 I I r 1 r ;w tpX t f sitte lig I { �va 77 July 1, 1969 - continued - 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. r. This being the time regularly fixed for continued hearing of certain appeals under Ordinance Code Section 1207 from Building Inspection Department determinations, Canyon Area-,,-- And rea,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 abatements_ be carried out under the California Administrative Code procedure (Title 8, Cal. Adm. Code, sections 17014 to 17014.9, inclusive) at a time subsequent to final decision on the proposed:-" formation of a Canvon Communitv Services District, Nal, THEREFORE, IT IS BY THE BOARD ORDERED 1. That the pt--:_ding Canyon abatement proceedings be carried out under the adminis trative procedure set forth in sections 17014 to 17014.9, inclusive, of Title 8 of the d California Administrative Code. X 2. That hearings on the pending Canyon abatement proceedings under the Califorrnia< Administrative Code shall be noticed and held within a reasonable time after final decision f 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. ,t f_ E. Moriarty Chairman �tw ATTEST: :a >_ W. T. PAASCH, CLERK krN By ,. Deputy Clerk BEFORE THE BOARD OF SUPERVISORS TUESDAY, JULY 8, 1969 THE BOARD MET IN REGULAR SESSION Al AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES E. MORIARTY, 4114 CHAIRMAN, PRESIDING; SUPERVISORS JAMES P. KENNY, ALFRED M. D IA S, r THOMAS JOHN COLL. ABSENT: SUPER- VISOR EDMUND A. LINSCHEID. _;L• PRESENT: W. T. PAASCH, CLERK. _. 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. Bias, IT IS BY THE BOARD ORDERED that the following 0i 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 equired:Social Service . Reclassify one ( 1 ) Social Worker II, position number 81[, Salary Range 44 ($676-$821 ), to Social Worker III, Salary Range 49 ($7634927)f ' effective June 11 , 1969. s4. Social Service. Cancel one ( 1 ) Social :Mork Supervisor I, position number 58, Salary Range 54 ($862J $1 ,017) , effective July 9, 1969. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. NOES: None. r ABSE::T: Supervisor E. A.Linscheid. fx r_5 9 K v T$ y;(r 4S4 July 8, 1969 - continued - In the Matter of Authorizing Appropriation Adjustments . 3 � z 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 L,r� appropriation adjustments are APPROVED for the following county departments: APPROPRIATION FUND ACCOUNT SUB. ACCT. DECREASE INCREASE MAIN OBJECT County Administrator Overtime 1 003 003-1014 $ 905 J Reserve for Contingencies 1003 990-9970 $ 905 E " Building Inspection ` Reserve for Contingencies 1003 990-9970 3,250 �g Temporary Salaries 1 003 340-1 013 850 Use of County Equipment 1003 340-2302 2,400 Civil Service Spec . Printing -24731003 035 50 Capital Outlay 1003 035-7752 009 50 PROBATION Office Expense 1003 307-2100 460 1 rte" Auto Mileage Employees 1003 307-2301 320 Other Travel Employees 1003 307-2303 325 Temporary Salaries 1003 308-1013 5,000 Books ' k-Subscriptions 1003 308-2102 1 ,685 Household 1003 308-2170 1 ,150 . Pent of Equipment 1003 308-2250 1 ,800 _{. 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 i Professional and Personal 1003 310-2310 2,280 Communications 1003 311-2110 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 ± u Board and Care 1003 312-2390 10,800 Communications 1003 313-2110 1 ,250 ; Food 1003 313-2150 3,800 - Clothing and Personal Supp. 1 003 313-2160 1 ,000 Grounds Maintenance 1003 313-2282 850 Use of County Equipment 1 003 313-2302 1 ,700 Medical &; Laboratory Supp. 1003 314.-2140 950 Food 1003 314-2150 6,000 h Clothing; and Personal 1003 314-2160 640 ( � Household 1 003 314-2170 750 Maintenance of Buildings 1003 314-2281 2,000 Professional and Personal 1003 314-2310 16,000 Food 1003 315-2150 375 x 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 315-21T76 230 ' Communications , 1003 319-2110 850 Utilities 1003 319-2120 755 Medical and Laboratory 1003 319-2140 420 Food 1003 319-2150 goo 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 Office Expense 1 003 321 -2100 450 a Food 1 003 321 -21 50 2,000 Clothing and Personal 1003 321-2160 1 ,540 Auto Mileage - Employees 1003 321 -2301 500 Professional and Personal 1003 321 -2310 4,500 Office Expense 1003 322-2100 450 Books and Subscriptions 1003 322-2102 390 Communications 1003 q22-2110 1 ,040 1 Utilities 1003 322-2120 280 x i t 's rw a F a t k July 8, 1969 - continued - 1't ' T APPROPRIATION (continued ) FUND ACCOUNT SUB. ACCT. DECREASE INCREA MAIN OBJECT PROBATION ( continued) 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 $ 650"' Grounds Maintenance 1003 322-2282 5po Auto Mileage - Employees 1003 322-2301 900 Utilities 1003 323-2120 550 Household 1 003 323-2170 11130 Other Travel - Employees 1003 323--2:'03 450 .y Other Special Department Exp. 1003 323-2479 Overtime 1003 324-1014 580 Office Expense 1003 324-2100 Books and Subscriptions 100 3 324-2102 p `Y- Utilities 1003 324-2120 34.. Food 1003 324-2150 265 Rent of Real Property 1003 324-2260 2,000 Repair and Service Equipment 1003 324-2270 220';r�` Maintenance of Buildings 1003 324-2281 420 r Transportation Other 1003 324-2300 28 Auto Mileage - Employees 1 003 324-2301 1 ,10 F .. Professional and Personal 1003 324-2310 370 Board and Care 1003 324-2390 1 ,500 .- Other Special Department Exp. 1003 324-2479 250 "- Communications 1003 -125-2110 1 ,75a Auto Mileage - Employees 1003 325-2301 Use of County Equipment 1003 325-2302 250 F - Board and Care 1003 325-23402,475 Clothing 1003 572-2160 2,200 Transportation Other 1003 572-2300 10 Board and Care 1003 5722390 75 7 600. 3 Total $7377 $ 3�1 Y Pleasant Hill Bldrs-Tancready Rent of Real Property 1003 500-2260 $40,350 Rent of Real Property 1003 069-2260 $40,350 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. 1 oriarty. NOES: 'lone. ABSENT: Supervisor E. A. Linscheid. �£ In the natter of Transmittal of L a tentative "Statement of Policy Qi. with Respoct to Regulation of Waste Disposal. onto Land in the San Francisco Bay Region." 4 This Board having received a tentative "Statement of Policy with Respect to Regulation of Waste Disposal onto Land in the San Francisco Ba Region" �n S P y Bion 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 be forwarded by July 25, 1969; On motion of Supervisor T. J. Coll, seconded by Supervisor A . M. Dias, IT IS BYTHE- " BOARD ORDERED that this matter is REFERRED to the Public Works Director. The foregoing€ g order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, z J. E. ?.ioriarty. NOES: 1 one. ABSENT: Supervisor E. A. Linscheid. . .n 1 i 45 f July 8, 1969 - continued ' � Y i H* In the 'iatter of Acknowledging " �l issuance of proposed special i '_Jr district budgets for 1969-1970. ? On motion of Supervisor T. J. Coll, seconded by 1upervisor A. M. Dias, IT IS BY THEI BOARD ORDERED that issuance is ACKNOWLEDGED of county special district proposed budgets for the fiscal year 1969-1970 from the Office of the Auditor-Controller (inclusive of county tiR service area budgets but exclusive of county fire protection district budgets) . The foregoing order was passed by the following vote of the Board: t AYES: Supervisors J. P. Kenny, A. Vii. Dias, T. J. Coll, J. E. Moriarty. ' I - NOES: None. � i ABSENT: Supervisor E. A. Linscheid. t ` _Vx { t In the 1.1atter of Authorizing payments to the j Contra Costa County Development Association. 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 make advance payments of {s_. $9,0002 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 s. Association for the fiscal year 1969-1970. X The foregoing order was passed by the following vote of the Board: ' I AYES: Supervisors J. P. Kenny, A . M. Dias, T. J. Coll, w J. E. Moriarty. i NOES: None . } ABSENT: Supervisor E. A. Linscheid. ! cf ,sy 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 total amount of $7,193.78, 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! said delinquent accounts in the amount of $7,1A3.78. ! The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. .Fenny, A. M. Dias, T . J. Coll, J. E. Moriarty. NOES: rr one . A ABSENT: Supervisor E. A. Linscheid. r Y In. the Matter of Renewal of agreement with Mt. Diablo Unified School District for Vocational Training at County Rehabilitation Center. 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 1969-1970f 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 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 thf, County to the School District not; to exceed $1 ,000, a similar agreement between the County and the School I`istrict having been in effect since June 196L• t: 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 w the County Sheriff are APPROVED. 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, J. E. Moriarty. 1� 1 NOES: None. f i ABSENT: Supervisor E. A. Linscheid . J 4 5? _ Ar July 8, 1869 - continued - `LYF 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. 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 Proposed Revisions of Joint Powers Agreement for Eel River Association. This Board having reviewed the proposed revisions to the Joint Powers Agreement of the Eel River Association; and 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 Pistrict of Southern California; and The membership of Contra Costa County in the Eel River Association having been of 4Y benefit to both the Association and the County and conceivably could so continue if the County retains some measure of importance within said Association; y 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 _X make every effort to retain for this County a voting membership as an Associate Member County in the Eel River Association. 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: w AYES: Supervisors J. P. Kenny, A. M. Dias, T . J. Coll, J. E. Moriarty. NOES: None . ABSENT: Supervisor E. A_ Linscheid. M1 In the Metter of Letter from � Mr. and Mrs . Jeff Goodson re- garding street lighting on Shore Road, Pittsburg. This Board having received a letter from tics. and Mrs . Jeff Goodson, 590 Shore Road, Pittsburg, California, requesting that a study be made of the street lighting in the vicinity : 4-of their home; 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. j NOES: None. ABSENT: Supervisor E A. Linscheid. ffi In the Matter of Authorizing additional payment to Aileen C . Hernandez. T 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, 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. 1j NOES: None . i ABSENT: Sunervi.sor A. Linscheid . +z4. y Y. 458 v July 8, 196a - continued - In the Matter of Approving Recommendations of Board 3 ;� Public Works Committee in respect to Oil and Gas Lease t Proposals . r . The Board having previously referred to its Public Works Committee ( Supervisors 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 a 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 Soervisors oppose all off-shore drilling for oil and gas exploration; 3 .. 2. in specific cases exceptions to 1 . above be considered if evidence f is presented that no hazards related thereto exist; in such instances rgg the proposals should be examined by an appropriate Board Committee, { the Public Works Director, and the County Administrator in terms of factors such as aesthetics, possible leakage, and obstructions to s boat traffic; 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; �; . No position be taken with respect to on-shore drilling until the Planning Commission and Planning Department have concluded their studies on this matter; and 1 On motion of Supervisor J. P. Keniy, seconded by Supervisor A. M. Dias, IT IS BY THE' BOARD ORDERED that the recommendations of its P`ablieWorks Committee are APPROVED. 5 r The foregoing order was passed by the following vote: , ;YES: Supervisors J. P. Kenny, A. M. Dias, T . J. Coll, J. E. Moriarty. NOES: None. ABSENT: Supervisor E. A. Linscheid. ` x i� In the '.,.,'atter of Request from Pittsburg Community kF" Hospital District Re Assessment on Taxable Property. n 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 District are comparable to charges made for similar services and facilities by non-profit hospitals within the service area; `w On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said resolutions are REFERRED to the County Auditor-Controller for ' 1 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, J. F. Moriarty. ;u,= NOES: alone . ; ■ ; ABSENT: Supervisor E . A. Linscheid. In the Matter of Arj Rezoning Ordinances . On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following ordinances, rezoning property in the areas indicated, are APPROVED and n copy of each shall be published in the newspaper indicated for the time and in the manner required by -law: ! . 69-51 , Pacheco Boulevard-"Vine Hill-Martinez area, request of Bartel (1 268-RZ ) and Commission ( 128 3-RZ and 1336-R'?) , "Morning News Gazette"; 69-52, Ygnacio Valley area, request of Western Investment Company (1349-RZ), Contra Costa Times";n. 69-53, Rodeo area, request of Bessolo and others ( 134,B-RZ), "Tri-City News 69-54, Danville area, request of Osmundsen Company ( 1353-RZ), "The Valley Pioneer"; i } 69-5K, Pacheco area, request of ?--loelfel ( 1364-RZ) , "Morning News Gazette". yf, x- I �{ 45 Y rM t. r ky; July 8, 1969 - continued - k. M The foregoing order was passed by the following vote of the Board: k AYES: Suoervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. ,r NOES: None. ABSENT: Supervisor E. ^. Linscheid. In the matter of Charges made by Concord Hospital District and Establishing Tax Pate for the ' Fiscal Year 1969-1970. f{• 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 69-7, Setting the amount of revenue to be raised by taxes at *375,000 f during the fiscal year 1969-1970 and requesting that a tax be levied to realize the $3175,000; h; NOMI, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. x Kenny, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the County Auditor-Controlle* for recorranendation. 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 . ABSENT: Supervisor E. A. Linscheid . In the Matter of Authorizing j Appropriation Adjustment. On the recommendation of the Covnty 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 adjustment is APPROVED for the following county department: .rx. APPROPRIATION FUND ACCOUNT SUB. ACCT. DECREASE INCREASE MAIN OBJECT Temporary Salaries 1003 3,x,8-1013 $ 6,175 Overtime 1 003 308-101 $ 3,630 Temporary Salaries 1 003 309-1013 4,050 Overtime 1 003 309-1014 1 ,800 Overtime 1003 310-1014 45 ' Temporary Salaries 1003 313-1013 3,650 Overtime 1 003 313-1014 11825 Temporary Salaries 1003 314-1 01 3 5,700 Overtime 1003 314-1014 8.9700 Temporary Salaries 1003 315-101 ? 280 Overtime 1003 315-1014 280 Temporary Salaries 1 003 319-1043 25 Overtime 1003 319-1014 2,$00 Temporary Salaries 1 003 321 -1 01 3 1 ,800 Overtime 1 003 321 -1014 3,250 Temporary Salaries 1003 323-1013 78 Overtime 1003 323-1014 78 TOTAL $22,0 3 $22,0 3 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: _lone. ABSENT: Supervisor E. A. Linscheid. i A,`FY r n 460 _ Yx -July 8, 1969 - continued - In the Matter of Approval of Contract for Public Work. s 1}' Contractor: Roy E. Carter, 2290 Hickory Drive, Concord, California, 94520 Work: Construct and complete the Pleasant Hill Library building remodel, Phase I. Work Order No. 5213 t Date of Award: June 17, 1969 Bonds : Surety' s Name: Great American Insurance Company Labor and Materials : $ 6,095) Bond No . 283 a0 Faithful Performance: $12,190) This Board awarded the contract as noted above, and the contractor has presented it <" in approved form with bonds as noted above. s 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 s' security shall be returned. t Y The foregoing order was passed on motion of supervisor T. J. Coll, seconded by Supervisor A. TMI. Vias, and by the following vote of the Board: n AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. `- NOES: None. ABSENT: Supervisor R. A. Linscheid. In the Matter of Authorizing . Pacific: Gas and Electric Company to Energize Street Lights in s Subdivision 3377, in County Service Area L-45, Concord Area. The Public Works Director having recommended at the request of local citizens and in is C 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 lights in Subdivision 3377, Concord area, as follows: ; 1 . On the north side of Kirkwood 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 � 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. Dias3 IT IS BY THE BOARD ORDERED that the recommendation of the Public ?Forks 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: AYE'S: Supervisors J. P. Kenny, A. M. Dias, T . J. Coll, J. E. Moriarty. J NOES: None. ABSENT: Supervisor E. A . Linscheid. f � y In the Matter of Approving Joint Exercise of Powers Agreement with City of Lafayette forBuilding In- spection Services . On motion of Supervisor T. J. Coll, seconded by 3apervisor A. M. Dias, IT IS BY THE BOARD ORDERED that J. E. 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 'U during the period July 1 , 1909 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. F. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. NOES: None. ABSENT: Supervisor E. A. Linscheid. yY�t l r 1 ��x 461 :A 4 'P1 July 8, 1969 - continued - In the natter of Authorizin.T Can- cellation of Penalty Attached to Unsecured Roll, Bill No. 79026/T276 (100-211-014) . ; 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/T276 (100-211-014) ; and x x.; WHEREAS the County Tax Collector-Treasurer having stated that taxes or, said unsecur- j ed roll assessed to Henry L. WA-Lhers 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 full payment of said unsecured taxes, together with a statement that no further funds remain from which the penalty can be paid; NO'e.1 HEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. =3 Kenny, IT IS BY THE BOARD ORDERED that the County Tax Collector-Treasurer is AUTHORIZED to cancel the 402.26 penalty attached to the aforesaid Unsecured Bill number. s IT IS FURTHER ORDERED that pursuant to Section 2923 of the Revenue and Taxation r Code, the County Tax Collector-Treasurer is hereby DISCHARGED from further accountability, as consented to by the District Attorney. ° r pts 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 DOES: ,:on_e. ABSENT: Supervisor E. A. Linscheid. F& In the Matter of Authorizing Can- �F cellation of Penalty Attached to Unsecured Roll, Bill No. 79026/T262 (loo-162-003) . VFHEREAS 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/T262 (100-162-003) ; and WHEREAS the County Tax Collector-Treasurer having stated that taxes on said unsecur-` ed roil assessed to Cecelia Colchico 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 w Government, but that due to unavoidable delays and inability to pay the taxes out of escrow before the delinquency date, a penalty of $3.64 was added to the bill; and VFHEREAS the County Tax Collector-Treasurer having; further stated that he is in re- q; ceipt c _ a check in the amount of $60.81 from the Transamerica Title Company from escrow, ire fu?_i payment of said unsecured taxes, together with a statement that no further funds remain from which the penalty can be paid; x; x; NOW, UIEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P; Kenny, IT IS BY MIE BOARD ORDERED that the County Tax Collector-Treasurer is AUTHORIZED to A., cancel the $3.64 penalty attached to the aforesaid Unsecured Bill number. IT IS FURTr_ER ORDERED that pursuant to Section 2923 of the Revenue and Taxation Code, 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. u i; EOES: !,.one. ,ry ABSEIT: Supervisor E. A. Linscheid. { In the I-?atter of Providing Legal Defense in Behalf of Larry Slate and Floyd Snodgrass, Deputy Sheriffs. s On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the County seiall provide legal defense in behalf of Larry Slate and Floyd A4 Snodgrass, Deputy Sheriffs, in Superior Court Action No. 115379, Donald E. Lee vs. the City of ^a Pleasant Hill, et al. Tiie foregoing order was passed by the following vote of the Board: x AYES: Supervisors J. P. Kenny, A. M. .Dias, T. J. Coll, J. E. Moriarty. Ti NOES: Eone. ABSENT: Supervisor A. Linscheid. i ns .fro n 460 July 8, 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 July 39 19699 referred copy of Summons and Com- plaint for Damages for Assault served on Dorothy Lazzarini, Deputy Clerk, or. July 39 19699 in Action No. 115379 of the SUPERIOR COURT OF TRE STATE OF CALIFORNIA, in and for the County of Contra Costa, DOIALD E. LEE versus THE CITY OF PLEASANT HILL; TRS 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, J. E. Moriarty. NOES: None. ABSEIT: Supervisor E. A. Linscheid. In the hatter 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 Office of Economic Opportunity in regard to adjusting the _Day Care Centers program, Program Account No. 19, to the revised level of X52,806 (of which ", 439600 is Federal funds and $9,206 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 are funded for six months only and will probably have to be conducted in the neat calendar year on a 12-month basis at no increase in Federal OEO funds; that said programs must meet all Head Start regulations; and 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 ;lo. 19, Day Care Centers; On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE ` BOARD ORDERED that said grant and program account amendments with Special Conditions are ( ACCEPTED; and i IT IS FURTHER ORDERED that these amendments and Special Conditions be incorporated into the contracts with the delegate agencies designated to administer and conduct Day Care Center programs; and IT IS FURTHER ORDERED that J. E. Moriarty, Chairman of this Board, is AUZHORIZED to execute the necessary Community Action Program CAP form 14. 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. hloriarty. 170ES: None. ABSEI T: Supervisor E. A. Linscheid. In the Matter of Television Service, Orinda area. j This Board having on November 9, 1966 granted a license to Televents of California, Inc. , 714 Main StreetgMartinez, 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 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 service in the area; and 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 Televents of California, Inc. ; i ,t 462 July 8, 1969 - continued - Z. i�OW, THEREFORE, on motion. of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, t IT IS BY THE BOARD ORDERED that this natter is REFERRED to its Public Works Committee (Super 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. The foregoing order was passed by the following vote of the Board: { c AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. :s F: ROES: None. ABSENT: Supervisor E. A. Linscheid. In the Matter of Approval of 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 recommendationA of the 1969 Contra Costa County errand 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 3_ncreases 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, 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 No. 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: � AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. f. NOES: ,one. < ABSEN.-T: Supervisor E. A. Linscheid. In the Matter of Approval of Resolution No. 69/436. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 69/436, in which the Board authorizes the Chairman to YY l 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. M. Dias, T. J. Coll, ti J. E. Moriarty. °< NOES: ! one. ABSEI:T: Supervisor E. A. Linscheid. In the Matter of Approval of Resolution Nos. 69/437 - 69/41+0. r On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY T-�E 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: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, s J. E. Moriarty. '. NOES: None. r ABSENT: Supervisor E. A. Linscheid. p ,e • l 464 July 8, 1969 - continued - In the natter of Approval of Resolution No. 6Q/442. On motion. of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution 1:o. 69/442, in which the Board confirms statement of ex- penses totaling $513.55 incurred by the Building Inspection. Department in connection with the A' abatement of the Oakley property located at 1621 Fifth Street, Richmond, California, is APPROVED. The foregoing order :.,as passed by the following; vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. DOES: None. ABSENT: Supervisor E. A. Linscheid . In the Matter of Approval of Resolution No. 69/446. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE' BOARD ORDERED that Resolution No. 69/446, in which the Board reaffirms Board action of May 13, '. 1969 opposing imposition of taxes on interest from municipal bonds, 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, J. E. Moriarty. I"IOES: None. . ABSEET: Suuervisor E. A. Linscheid. In the Matter of Petition for formation of a community ser- (Government Code 61100 et sea. ) `. vices district, Canyon area. There having- been filed with this Board on July 3, 1965 a petition for the forma- tion of a community services district in a portion of the unincorporated territory of the county (Canyon) , the purpose for which the proposed district is to be formed. being to furnish seater, sewa`e, garbage disposal and fire protection services; and Q, The County Clerk having certified that the petition has been signed by the requisitee� number of qualified. signers (more than lOn of the registered voters residing in the proposed district) ; NOW, IEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P, Kenny, IT IS BY T'rE BOARD ORDERED that August 5, 1969 at 2 D.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: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. 11OES: None. ABSENT: Supervisor E. A. Linscheid. In the Iliatter of Authorizing Road Commissioner-Surveyor to Approve Contract Change Orders 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 remodeling of County buildings up to $500 for change orders on contracts under $50,000, and to 1,% of contracts over $50,000, but in no event exceeding the amount of $4,500; s : and M 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 Contra Costa County Employees Retirement Association up to $500 on contracts under $50,0009 and up to 1% of contracts over $50,0009 but in no event exceeding the amount of x`4,500; 4 t w s 4 615, Ham'? July 8, 1969 - continued - 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 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. F; IT IS FURTHER 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 P County has contracted for said construction or for lease and/or purchase of the subject strue- tore. d The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, -s James E. Moriarty. �x NOES: None. { ABSENT: Supervisor Edmund A. Linscheid. In the Matter of Request for Approval in Principle of Public Lair 90-248. =` Mrs. Lucille Doyle, member of the Board of Directors of the Contra Costa County Association for the Mentally Retarded, 2717 North Main Street, Walnut Creek, California having 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 ATD and Blind recipients served by such workshops, funds to: be wholly federal and. state; and A On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said proposal is REFERRED to the Social Programs Committee (Supervisors y> 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: F' AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. NOES: ABSENT: Supervisor E. A. Linscheid. In the Matter of Approval of Completion of the Buildir_o 3= Alterations for Commencement of the Lease with Bart A. Bi si o :a et al, at 938 Court Street, Martinez, for Probation Department µ, office space. This Board on May 20, 1969, approved and executed a lease between Contra Costa Count ' as Lessee, and Bart A. ?isio, 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 County: 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 . .x 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. { Furthermore, on recommendation of the County Superintendent of Building Maintenance,: the County Administrator, and the County Fight of 'gay Agent being herewith notified that said 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 -r commencement date of said lease dated May 20, 1969 is July 1, 1969. tiF The County Auditor is further ordered to commence rental payments as of that date. y The foregoing order was passed by the following vote of thisBoard: {s AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. 1 0ES: 1%one. ABSa:T: Supervisors E. A. Linscheid. us =`r 466 �a July 8, 1969 - continued ' �mF i �}Y In the Matter of Recordation of Memorandum of Lease with Bart A. Bisio et al, for premises at 938 Court Street, Martinez, for Probation Depart- ment office space. . _-. This Board having received a memorandum of Lease dated July 1, 1969 which provided ' 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 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 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. Dias, T. J. Coll, J. E. Moriarty. { fcOES: :;one. � 1 ABSENT: Supervisor E. A. Linscheid. 4 In the Matter of Office of 1 Economic Opportunity Grant for Citizens' Participation in Pittsburg I:od.el City Prof.ram. i•irs. 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 grant for Citizens' Participation in the Pittsburg- I•odel City Program be administered by the l Citizens' Committee rather than Bele ated to the City of Pittsburg; and ' f . \\I y kF4 kj 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 H, Pittsburg, or ask the City of Pi ttsburp: to withdraw its action statin; the City would be the delegate agency; and Supervisor A. 11. 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 ? ;w with respect to the matter; and W� Mr. J. P. Mc.Brien, 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 s ' Mr. E. R. Brusatori having noted that the citizens group could become incorporated and serve as the delegate agency; and Mr. Vernon Salvador, Field Representative, Western Regional Office of Economic Op- 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 Mr. Salvador meet with the Social Programs Com- mittee and the City of Pittsburg; representatives; and Dir. Salvador, on the suggestion of Supervisor Coll, having left his name and address r with the Clerk of the Board so that he can be contacted if needed by the Social Programs Com- mittee; and The Reverend WoocV Williams having reiterated that the intention of the committee was F that the City serve as fiscal agent and the Citizens' Committee as delegate agency; and ..R The Board having, thoroughly considered the matter, the vote on the motion was as x follows: AYES: Supervisors J. . Kenny, A. i'. Dias, T. J. Coll, J. E. Moriarty. NOES: None. ABSEi'T: Supervisor E. A. Linscheid. In the Patter 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 P'semorial Building which is situated at 250 - 12th Street in Richmond, is in an area which is to be acquired by the Richmond Redevelopment Agency; and Mr, Beth having requested that the Board consider acquisition of property located at San Pablo Dam Road and Sar; Pablo Avenue for the site of a veterans memorial building which mould be centrally located in the western end of the county and easily accessible to all vaterans in said area; i �a a. July 8, 1969 - continued On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY TEE{_ BOARD ORDERED that aforesaid request is referred to the Board Public Works Committee (Supervise.: Kenny and Supervisor E. A. Linscheid) for review. 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. ABSENT: Supervisor E. A. Linscheid. And the Board takes recess to meet on Tuesday, July 15, 1969, at 9 a.m., in the Board Chambers, Administration Building, Martinez, California. J. E. Moriar , Chairman ATTEST: W. T. PAASCH, CLERK By Deputy Clerk BEFORE THE BOARD OF SUPERVISORS TUESDAY, JULY 159 1969 r THE BOARD MET IN REGULAR SESSION AT 9 A.M. Iii? THE BOARD CHAMBERS , ADMINISTRATION BU ILD IPTG, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES E. MORIARTY, CHAIRMAN', PRESIDTGIG; SUPERVISORS JAMES P. KENNY, ALFIRM M. D IAS , T'r_OMAS JOHN LOLL, ED14ULTD A LINSCHEID. PRESENT: W. T. PAASCH, CLERK. 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 modification required: County Library. Reallocate person and position of Supervising Librarian of Children's Services to Coordinator of Lib7:ar7 Ae Level Services, Salary Range 56 ($90541,0995, and delete from the Basic Salary Schedule the class of Supervising Librarian of Children' s Services, Salary Range 56 ($905419099) -rr effective July 169 1969. Social Service. Add one (1) Intermediate Typist Clerk, Salary Range 28 ($458-$556) , and cancel one (1) Typist Clerk, position number 439 Salary Range 25 ($425-$517) 9 effective July 169 1969. Social Service. Reclassify one (1) Clerk III, position number 119 Salary Range 34 ( 530-$644) , to Lead Clerk III, Salary Range 34 0530-$644) , effective July 162 1969. Social Service. Reclassifv one ( 1) Lead Clerk III, position number 079 Salary Rarge 34 ($530-"644) , to Supervising Clerk I, }..,.. Salary Range 39 ($598-9727) , effective July 16, 1969. Social Service. Add one (1) Social Work Practitioner I, Salary Range 51.- ($801-$973) 9 and cancel one (1) Social Worker III, x uosition number 22, Salary Range 49 ($7634927) 9 effective July 169 1969. 1 468 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. Linscheid, IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following county departments: APPROPRIATION FUP0 ACCOUPtiT SUB. ACCT. DECREASE INCREASE MAIN 0 BJEC T Auditor-Controller - Data Pro- cessin Data Processing Supplies 1003 016-2316 $ 33000 Data Processing Supplies 1003 500-2316 5,400 Data Processing Supplies 1003 601-2316 29200 Data Processing Supplies 1003 237-2316 200 237-238 - Secretary to Court Office Expense 1003 237-2100 49500 Temporary Salaries 1003 238-1013 100 Fed. Old Age Survivors 1003 238-1042 17 Professional & Personal 1003 238-2310 3,100 Jury & Witness Expense 1003 238-2350 19517 Byron Fire District Water Tank 2005 2005-7712 004 250 Temporary Salaries 2005 2005-1013 200 Yy Air Pak 2005 2005-7750 001 20 Insurance - Other 2005 2005-2360 30 Various EMployee Physical Exams Clerk of Board_ 1003 002-2310 40 vy County Administrator 1003 003-2310 40 i Auditor 1003 010-2310 40 Assessor 1003 016-2310 4o Civil Service 1003 035-2310 80 Building Maint. 1003 o65-2310 160 Rich. .Bldg. 1003 066-2310 4o Clerk 1003 240-2310 40 District Attorney 1003 242-2310 16o Public Def. 1003 243-2310 120 Sheriff 1003 255-2310 720 San Pablo Marshal 1003 263-2310 40 Probation 1003 308-2310 280 Juvenile hall 1003 314-2310 40 Recorder 1003 355-2310 80 Planning 1003 357-2310 40 Health 1003 450-2310 160 Social Service 1003 500-2310 920 Hospital 1003 540-2310 560 Shell Garage 1003 062-2310 40 Public Works 1003 650-2310 80 Health Cost Applied 1003 450-8822 3,720 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: Kone. ABSENT: None. <' i 469: July 15, 1969 - continued - In the I-latter of Fixing; Date „ for Interviewing Applicants }a. for the Position of District Attorney. 1.q gig, On motion of Supervisor Alfred M. Dias, seconded by Supervisor James P. Kenny, IT IS'7 BY ME 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. 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. i , In the Matter of Hospital - Administrative Personnel. }}A- I The Board having received from the County Administrator a July 14, 1969 memorandum. rA on hospital administrative personnel transmitting communications on said subject from the t' County Medical Director and Director of Personnel; and 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; NOW9 THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT 1.9 BY ME BOARD ORDERED that said matter and aforesaid communications, are re- ferred e 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: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, 1 E. A. Linscheid, J. E. Iioriarty. NOES: None. ABSENT: None. 1� In the Matter of Agreements for Medical Examiner Services for Office of Sheriff-Coroner. SAY The County Administ:tstor having presented for Board consideration an agreement be 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 , BY THE BOARD ORDERED that these matters are REFERRED to its Administration and Finance. Com mittee (Supervisors Linscheid and A. M. Dias) and to its Public Services Committee (Supervis ors Dias and Linscheid) for report July 22, 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. 7; 1 NOES: .one. ABSENT: gone. In the Matter of Letter from M. H. L. Jester, Danville, regarding proper attire in �A county libraries. This Board having received a letter from Malvern H. L. Jester, 180 Emerald Drive, = s Danville, California urging that minimum standards of attire be established for persons using,` ` county library facilities; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY Tfi,,, . BOARD ORDERED that said letter is REFE3RED to the County Librarian to answer and that a copy of same be sent to the Office of the Clerk of the Board. i �ir 4 l i ' July 159 1969 - continued - The foregoing order was passed by the following vote of the Board: 6 j � a AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: ?:one. =n� ABSENT: None. i F t In the Platter of Claim for Damages. bt Lola Mae Curtain, Lavada Curtain, Lavonne Curtain, 1510 Yuba Avenue, San Pablo, California, through Peter F. Elkind of Neyhart, Grodin & Beeson, Attorneys at Late, 364 - 14tht Street, Oakland, California, havinrg 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 rte` claim; 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. � Z 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. f In tie Matter of Claim for Damages. u 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 this Board on July 10, 1969, claim for damages in the amount of $1,426; 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. CI The foregoing order was passed 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. 2. ABSENT: P one. j In the Platter of Authorizing , Auditor-Controller to make refund. k On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY TrIE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sum of r $6.00 to Gary Ayers and $18.00 to Hazel Stan Dyke, said sums representing overpayment of accounts. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. F. :fenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. ?Moriarty. NOES: none. p ABSENT: Prone. k In the Platter of Authorizing Write-Off of Delinquent Hospital Accounts. vz The County Auditor-Controller having filed with this Board a list of delinquent hospital accounts in the total amount of X12,270, 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 IS BY ZiE BOARD ORDERED that authorization is GRA':,iTED to the County Auditor-Controller to write rr off said delinquent accounts in the amount of $12,270; The foregoing order was passed by the following vote of the Board: r; AYES: Supervisors J. P. Kenny, A. PI. Dias, T. J. Coll, P E. A. Linscheid , J. E. Moriarty*. NOES: Ione. s ABSEFT: None. i 15 nl 47� ..Jy. F" z. July 15, 1969 - continued - In the Matter of Letter from City of Antioch re- N garding current tax rate for County Service Area F-3. This Board having received a letter from Por. 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 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; 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. ;{a The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. N. Dias, T. J. Coll, f ` E. A. Linscheid, J. E. Moriarty. NOES: Nlone. ABSENT: None. In the Matter of Authorizing execution of extension agreement __ with United Council of Sn_ anish Speaking Organizations. On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS t BY UIE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute gar 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-inccmeJ people, the cost of said services to be reimbursed 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. ^�= 2r. ABSENT: ?done. In the Matter of Authorizing extension agreement with Neighborhood House of Forth 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 "New Careerists," during the period November 10, 1968 to July 27, 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 Offic 4 of the District Attorney is AUTHORIZED to prepare an extension agreement to provide contin- uance of the existing New Careers Program to December 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, E. A. Linscheid, J. E. Moriarty. NOES: None. k ABSENT: None. �s In the Matter of Accepting Gifts : and Donations to the County ' Library System During the Month of ^S 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; NOMI, THEREFORE, and on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDEr= that said gifts and donations, as noted on record ` filed in the Clerk's Office, are hereby ACCEPTED. a -�w AI 472 July 15, 1969 - continutd - 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: Ione. ABSENT: None. In the Flatter 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- son listed, be and he is AUTHORIZED to attend, at County expense, the following: ` �x Janes F. Angliss, Communications Engineer, Office of the County Sheriffs at national conference of, the Associated Public Safety Communications Officers in Des Moines, Iowa in the period between August 3, 1969 and August 9, 1969. The foregoing order was passed by the following vote of the Board: ra 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 California µ Bicentennial Celebration. { 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 Program; and Irlr. James T. Hitch, General Manager of the Contra Costa County Development Associa- I tion, haviiifi 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. H. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE W 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: i AYES: Supervisors J. P. Kenny, A. I-I. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. w NOES: Done. i Ai ABSENT: Done. h,c I In the Hatter of I Sale of Raw :ilk. The County Administrator having advised that the Acting County Health Officer had =ri reported that public health problems had been traced to the use of raw milk in certain areas rs�; of the state, that this problem had been overcome in Sacramento County by passage of an ordi- nance rdi nance prohibiting the sale of raw milk, and that attention should be given to the adoption of a similar ordinance in Contra Costa County; and 1 r; The Board having considered the matter and decided that the prohibition of the sale a:.. of raw milk was a matter which should be the subject of a public hearing; i C NOW , =REFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. ;� Dias, IT IS BY THE BOARD ORDERED that August 26, 1969 at 2 D.M. is the date and time set for aforesaid public hearing. The foregoing order vas passed b,-y- the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: ?:one. r J Sk±4 July 15, 1969 - continued - -_ In the Matter of Reauest for Continuation and Extension of Regional Occupational Center Programs. Dr. Floyd Marchus, County Superintendent of Schools, having appeared to request Board approval for the continuation of Regional Occupational Center Prog�-ams covering job trainin;; 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 educes A' tional and training; deficiencies of job applicants (especially of the low income and minority groups) , have received the support of the industries concerned; and +�4 The Board having also heard statements in support from staff members of the County, Schools Department; and 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, s;arehousemen, 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 finanai - -,`--_ contributions to their operation_; and 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; NOW, UTIEPE,FORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J Coll, IT IS BY UIE BOARD ORDERED that the above matters are referred to the Administration and. Finance Committee (Supervisors Linscheid and A. M. Dias) for review and report to the Board. �j. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. I-I. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. TOES: None. ABSENT: 11one. In the Matter of Alleged + �' Grievance of Deputy Sheriff . George James Bauman on Denial ;: of Salary Increment. rkr Attorney Douglas R. Page having submitted to this Board in behalf of Deputy Sheriff George James Bauman, an alleged grievance concerning the denial of a salary increment to Deputy Bauman; and :.0 The Board having noted preliminary communications between Mr. Page and Sheriff Walter F. Young, and having further noted the June 23, 1969 letter of the County Administrator.TWA to Mr. Page which cites the county ordinance provision applicable to salary increments and the fact that the grievance procedure does not apply to denial of "increment within range" sala adjustments; On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that a hearing on this matter is denied for the reason that under provisions: ° of the County Ordinance Code the action of the Sheriff on the salary increment for Deputy Bauman is within the authority of the Sheriff and is not a proper matter for application of thf county grievance procedure. ' 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. OMS: one .� . ABSENT: :one. . In the Matter of Approving 1969-1970 Proposed Budgets for Special Districts. The Board havingon 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 (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 review by Board members; and �- The members of the Board having examined said budgets and consider:in;3 them to be acceptable as proposed budgets and satisfactory for review as bases for the preparation of final budgets; I" fid° a "y 474 .� July 1 , 1969 - continued - On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY ZiE BOARD ORDERED that aforesaid 1969-1970 proposed budgets 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: Tone. _ ABSENT: None. In the Matter of Tax Levies Requested by the County De- E Dartment 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: a t :Maintenance of Development Centers for Handicapped Minors - - - - $128,421 , .tT st. Education of Physically Handicapped Minors- - - - - - - - - - - - 1869169 Education of Severely Mentally Retarded Minors- - - - - - - - - - 332,435 Maintenance of Regional Occupational Center Programs - Food Ser- vices Training Program; Distribution Industries Training Program; Medical Transcriptionist Training Program - - - - - - - - - - - - 1349449; Q On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY TriE BOARD ORDERED that this matter is REFERRED to the Board Administration and Finance Committee (Supervisors Linscheid and A. M. Dias) . The foregoing order was passed by the follo,Ang vote of the Board: � T AYES: Supervisors J. P. Kenny, A. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. A NOES: Y.one. ABSENT: .Mone. § , In the Matter of Notice of Meeting of Bay Counties Water Problems Committee. This Board having received a notice that the Say Counties dater 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 (dater Conservation District on "The Russian River Water? ,< Plan'; if lir r On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that this matter is REFER33Eto the Contra Costa County Water Agency. `^ :4 The foregoing order zeas 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: Pone. In the Matter of Resolution .F of Tracy Soil Conservation District with respect to San Luis Interceptor Drain. i Uiis Board having received a cony of a resolution adopted by the Tracy Soil Conserva- tion onservation 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 which will lie between Gus- tine and Antioch be installed as an underground conduit rather than an open ditch; �- } On motion of Supervisor A. I-I. Dias, seconded by Supervisor J. P. Kenny, IT IS BY UIE BOARD ORDERED that this matter is REFERRED to the Public Works Director and to the Contra r Costa County ?dater 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. NOES: None. s ABSENT: D=one. 1 S r r _ 4y of July 15, 1969 - continued - In the natter of Approval of Work Order 4788, County-wide. :,yr On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS THE BOARD ORDER that Work Order 4788 is APPROVED and the Public Works Director is AUTHORIZED}e, 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 and ,.-- Water Conservation District, with an estimated total cost of $5,000. The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, ;h Edmund A. Linscheid, James E. Moriarty. r KOES: _:one. w= ABSENT: P one. In the Matter of Recommendation to the Retirement Board of Contra Costa 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 4µY ' Construction Company, 4751 Pleasant Hill Road East, Martinez, California, was the lowest and " t: 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 9 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 uilt Rite Construction Company, plus Alternate 4 and Alternate 5, totaling $126,203. The foregoing order was passed by the following vote of the Board: tt . AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid, James E. Moriarty. x , .4 r NOES: None. ABSENT: ?done. In the Matter of Approval of Rental Agreements with C . H. 'AA-- Van Winkle, et ux and Robert Carl Zahler, et ux (County- ovined houses at 2797 and 2801 r El Portal Drive, San Pablo) . On motion of Supervisor T. J, Coll, seconded by Supervisor E. A. Linscheid, IT IS BY >'~ 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 is- on a month-to-month basis at $100 per month, effective June 19 1969, is APPRO;TED. IT IS BY �*iE 30ARD 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 E1 Portal Drive, San Pablo, California has is" on a month-to-month basis at $120 per month, effective June 1, 1969, is APPROVED . IT IS FURTHER ORDERED that Mr. Victor W. Sauer, Public Works Director, is AUTHORIZED to execute said agreements on behalf of the County. The foregoing order was passed by the following vote of the Board: ' s: AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid, James E. Moriarty. NOES: None. ' ABSENT: Tone. In the Matter of Approval of Contract with J. M. Pelson for Inspection Services re Pleasant . Hill Library Building Remodel, n- 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 $8.51 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 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. s 7 tl July 15, 1969 - continued - iThe foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, �w �! Edmund A. Linscheid, James E. Moriarty. A NOES: Done. ABSENT: i,'one. In the Matter of r a Authorizing appointment of Miss Beryl Godfrey in the class of Social Work Supervisor II. ny On the recommendation of the Civil Service Commission, and on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that authoriza tion is GRAFTED for the appointment of Miss Beryl Godfrey in the class of Social Work Super- visor II at the third step ($1,017 per month) of Salary Range 58 ($95041,154) , effective July 21, 1969, as requested by the County Welfare Director. C The foregoing order was passed by the following vote of the Board: . AYES: Supervisors J. P. Kenny, A. X. Dias, T. J. Coll, �0 E. A. Linscheid, J. E. Moriarty. 50. i NOES: None. ABSENT: None. In the Ma-ter of Ambient Air Quality Standards. f Dr. Glen W. Kent, Acting County Health Officer, in a July 8, 1969 memorandum to the 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) M Dr. Kent further reported that said standards, recommended to the Air Resources s 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, j Lafayette, California, also urging support of the aforementioned Standards; On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said memorandum and letter are referred to its Public Services Com- x - mittee (Supervisors A.M. Dias and Linscheid) . :Yr 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, r J. E. Moriarty. NOES: None. ABSENT: Mone. In the Matter of State Water Resources Control Board Hearings. k : 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. Pie jedly advising that 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. Dias, seconded by Supervisor E. A. Linscheid, IT IS }, BY THE BOAzRD ORDERED that said letter is referred to the Contra Costa County ,Mater Agency. =F The foregoing; order was passed by the following vote: x .a r AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. �. NOES: None. ABSENT: None. 47-7 33, July 152 1969 - continued - My In the Matter of Request for a Classification Study of the Clerical and Hospital Series. °. Mr. Francis M. Woodruff, staff representative of Contra Costa County Employees Union Local 3025 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 T"Ypist Clerk) , and also to request that an additional 21% salary increase be =" granted effective July 1, 1969 for the classes of Hospital Attendant and Intermediate Typist - 1= Clerk to compensate in part for alleged inequities within those classifications; and � k. 1 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 BY RFIE BOARD ORDERED that only the request for a classification study of the clerical and hospi . 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: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: IJone. Al r ABSENT: None. ~" In the Batter of Report by Department of the Army en- titled "Future of the National Cemetery System." � As an indication of his interest in the future status of national cemeteries, Mr. Vance R. Haswell, President, Oakmont Memorial Park, 2099 Reliez Valley Road, Lafayette, Calif-- J ornia transmitted to this Board a report issued by the Department of the Array entitled "Future of the Rational Cemetery System' and On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY THE "i-AR BOARD ORDERED that said report 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, x;Z:. J. E. Moriarty. I•;OES: None. RY f ABSENT: Pone. <<R In the Matter of California v" Toll Bridge Authority Meeting, A notice havin - 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 Build.ing, 1220 N Street, Sacra- mento; and On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY BOARD ORDERED 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. i . Dias, T. J. Coll, E. A. Linscheid, f J. E. N.ioriarty. APW. TOES: !:one. ABSEIr< : none. In the Matter of State Grant i for Riot Prevention and Control. ..,.. k Thin Board having received a letter from the California Council on Criminal Justice, Ji State of California, State Capitol, Sacramento, California, requesting that a report be made t` to the Council by July 25, 1969 in connection with a grant (No. A1100039 Council Contract CCJ6-27) awarded to the county for riot prevention and control pursuant to Section 307b of Omnibus Crime Control and Safe Streets Act of 1968; said report to include the following: 1. Brief narrative of project, including current status; y 2. Fiscal report on status of both grant funds and matching funds; 1y 3. Brief description of project accomplishments; and $6n . yµ. July 1.5, 1969 - continued. - �e: 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 UiE BOARD OIflERED that said report is referred to the Sheriff. a4 k P '11:e foregoing order was passed by the followin7,, vote of the Board: y tir ACES. St,pervi..or..C J. F. Kenny, A. I. Dia.., T. J. Coll, E. -A. Linscheid., l J. E. Moriarty. i N OES: -None. .` AESE3{aT: None. .�s. ,_.r" In the Hatter of Kembership on the Contra Costa County Storm Drainage District, — "one No. 139 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 >o. 13; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS i BY UIE BOARD ORDERED that the resignation of Mr. Ketsdever is ACCEPTED; and E �: IT IS BY THE BOARD FURZHER ORDERED that Mr. Allen Elakamura, 1520 Diablo Nista Road, u Alamo, California is APPOIA?TED as the replacement for Mr. Ketsdever on the Storm Drainage District, Zone Nlo. 13, Advisory 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. i:oriarty. ! OES: hone. ABS EMT: '.o n . In the Eatter of Authorizing employment of Marvin E. King on a contractual basis. ' 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 authorize tion is GRANTED for the employment of Marvin E. King on a contractual basis for a maximum of 90 days during the fiscal year 1969-1970 under the provisions of Government Code Section 31680.2 subject to clearance of an appropriate a:�reement 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. i:. Dias, J. E. Moriarty, T. J. Coll, E. A. Linscheid . NOES: Ione. ABSEPIT: none. In the Matter of Office of Economic Opportunity Grant for Citizens' Participation in Pittsburg Model City Program. PIr. 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 of $30,000 for Citizens' Participation in the Pittsburg Model Cities Program, said program also involving local share of $12056 to be furnished, roughly, one-half by the City of Pitts; bur;; and one-half by the County; and Mr. E. R. Brusatori having indicated that said grant is subject to two conditions, which are: 4 1. That release of funds is conditioned upon submission of a proposal acceptable to the OEO-HUD Model Cities Technical Assistance Grants Committee; and 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 i 479 July 15, 1969 - continued This Board. on July 8, 1969 having referred to its Social Programs Committee ar. (Supervisors J. P. Kenny and T. J. Coll) for review and. discussion with representatives of the; City of Pittsburg the Natter 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 da_ l 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 APPROITED. A The foregoing order was passed by the following vote of the Board: 4 ° MES: Supervisors J. P. Benny, A. I-I. Dias, T. J. Coll, ' E. A. Linscheid, J. E. Moriarty. k w Ivo ES: None. j ABSEiIT: Atone. ; In the :Eatter of Newest for renewal of cardrooln, -R license for Factleco Inn, Pacheco, California. lziowaxd Jameson, Attorney at Lia-, having :-advised the Board that the County Tax Collector and the CouYlty Sheriff Have refused to renew the cardroom license previously issued to Mr. Gene Ginochio and Mr. P• orris �a1".er at the Pacheco Inn, 5867 Pacheco Boulevard, Pacheco �fia California cities; as the reason County Ordinance Code Section 5216 which prohibits the Y maintaining of any cardroor:s within one-half mile of any incorporated city where there is prohibition of gaming activities (City of Pleasant Hill) ; and C Zr. Jameson having requested that the Board take action necessary to permit renewal 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 matter is REFERRED to its Public Services N Committee (Supervisor A. I•I. Dias and Supervisor Linscheid), Acting District Attorney, County Administrator, and County Sheriff for review and report to the Board on July 29, 1969._ 'j'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. w :f .tN. NOES: None. ABSE: T: ?'one. Ir. the Rutter of Adequate Federal and State Subventions for Public Assistance Recipients. This Board having on March 25, 1969 adopted Resolution number 69/210 urging the passage of state legislation which would provide adequate public assistance allowances for 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. Alquist on z Larch 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 Number 69/210; and Social Workers Union Local 535, having requested Board support of Assembly Bill ` was made in Senate Bill Number 781 but which was introduced with the basic objective of Number 1309, which proposed legislation was more comprehensive than that for which provision pro- viding adequate allowances for public assistance recipients; and . w IV- The Board having referred the foregoing request for endorsement of Assembly Bill' Dumber 1309 to its Social Programs Committee (Supervisors J. P. Kenny and T. J. Coll) for consideration and report to the Board; and Supervisor Kerrey reporting on this date for the Social Programs Committee having advised that said committee had reviewed the provisions of aforesaid bills; considered the viewpoints of the County Welfare Director, the Citizens Advisory Committee to the Social Service Department, the Social Workers Union Local 535• and the County Admjnistrator and recommended that both of the aforesaid bills be endorsed with the expectation that a suitable x combination bill might be passed by the California State Legislature and approved by the Governor; and 480 July 15, 1969 - continued - - Supervisor Kenny having called upon Fir. R. S. Wymer, Assistant County Welfare Director, to advise on the current status of aforesaid bills, and Mr. Wymer having stated that both bills were being given legislative attention but that action to delete the required 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; and' Supervisor s or Kenn p y in behalf of the Social Programs Committee, having recommended further that the Board communicate quickly with the Senate Finance Committee and the Assembly Health and Welfare Committee and urbe passage of both of aforesaid bills with required { 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; � 0111, t NOW, THEREFORE, on the motion of Supervisor Kenny, seconded by Supervisor Coll, IT IS BY THE BOARD ORDERED that the recommendations of its Social Programs Committee are s r APPROVED. _ The foregoing order was passed by the following vote of the Board: rF f AYES: Supervisors J. P. p Kenny, A. M. Dias, T. J. Coll, 1 E. A. Linscheid, J. E. Moriarty. - NOES: None. x>� ABSENT: one. n a In the natter of Approval of Resolution No. 69/448. A 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 3373 and 3477, South Saiz Ramon area, to County Service Area M-4 for provision of street lighting and street sweeping services, is APPROVED. The foregoing order was passed by the following vote of the Board: "S ~ AYES: Supervisors J. P. Kenny, A. .i. Dias. T. J. Coll, • :s. A. Linscheid, J. E. Moriarty. NOES: done. ABSENT: None. r In the Matter of Approval of Resolution Ao.s 69/449- 69/451. On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Resolution Nos. 69/449-69/451, in which the Board authorizes the County Auditor-Controller to correct certain erroneous assessments, is 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. < NOES: None. y. t: ABSENT: None. 1 j7 f �3 In the Matter of Approval of Resolution. No. 69/457. Or. motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY 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 notificationO�' 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. V } ABSENT: Zone. s i i - i x+43 ♦f•+' July 15, 1969 - continued - In the Matter of Approval of Resolution No. 69/458. On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid,. IT-' T IS yr BY THE BOARD ORDERED that Resolution. .do. 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, { E. A. Linscheid, J. E. Moriarty. w 1"'OES: Tone. 'i t4 ABSENT: Prone. r, In the Matter of Approval of Resolutions 69/459 - A. 69/463, r _ On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY T1 -1 HS BOARD ORDERED that the following numbered resolutions fixing August 26, 1969 at 10 a.m. as 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; 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/x+63, East i3ichmond heights to County Service Area L-41. The foregoing order was passed by the following vote: ALYE.S: Supervi s ors J. P. Henny,, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ;CES: None. A3SEN T: .,.one. ►:' In the .atter of Approval "h of Resolution :o. 69/4.66. ;tw On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS [ BY ` 1TIE .O:L"_D O.HDERED that Hesol,,tion ':o. 79/466, in which the Board urges its representatives t4' in the State LeSislature to su;.;port tl.e adoption of Senate Bill 1077 as amended, which ' declares comm.unity ar.tera,a television (CATV) companies to be public utilities requiring 1 certification by tiie Public Utilities Commission and would authorize the Commission to regulate rates charred and services provided by said companies, is ADOPTED. The foregoi ng order iras Dassed by the follovdng vote of the Board: COW AYES: Supervisors J. P. irenny, A. MI. Dias, Eo A. Linscheid, J. T.. ?0r14:rty. 0-5• ..ones r+l SE 1. Suz)ervisor i J. Coll. In the P,.at t er of At uroval of ;iesolution :.0. 600. Gin motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS B0i ?,'U3D Q1Z1 D th:;.t Plesoluti or. : o. 69/468, in which the Board authorizes partial - release of a portion of real Property sold by County to Eugene J. Lehner and Joseph P. buzzy- F� r2.d secured b;. :rote and Trust Deed (Former Southern. Public Utility District_ Land in Diablo, . .., , Trust is APP.I0V.ED. The foregoing order passed by the followring vote of the Board: . ;upervisors J• F. ::enny, A�. i' . Dias, T. J. Coll, E. A. Linscheid J• �ori;Irty. 3+7" GSD: O__e �,. O?Ie N j 1E a1 48`? July 15, 1969 - continued - In the Matter of Hearing on Bay Area Air Pollution Control District Ban on Backyard Burning. 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 Said committee having looked into the matter and reported that as a result of the 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 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 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 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, IT IS BY THE BOARD ORDERED that the recommendation of its Public Services Committee is i APPROVED; and 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 Boom 107, County Administration Building, Martinez, California. The foregoing order was passed by the following vote of the Board: AYES: Supervisors Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid, James E. Moriarty. NOES: Supervisor James P. Kenny. ABSENT: None. In the Matter of Approval of Resolution No. 69/464. 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 -� counties and other local jurisdictions thereby permitting large property tax cuts during, the fiscal year 1969-1970 and subsequent fiscal years, is APPROVED. 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. I ABSENT: None. In the Matter of Approval of Resolution No. 69/465. 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 ilAssistant to the Hospital Administrator, " is APPROVED. The -oregoing order was passed 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 1 I �r l July 15, 1G69 - continued - in the I,�atter of Ap^oi i:t_:er_is to the Contra Costa Coun_y - iiental ealti_ Advi sort- 30z•d. x '-. i:e Board eine advised that tfso vacancies exist on the Contra Costa County mental Health Advisor,-., Board due to the resignations of Father Vernon Simnen and Lonnie Bristow, M.D: �J and "01.4, Tti-�- 0A on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY T E :30ARD 0RDE ED that I,:rs. George Miller, Jr. , Alhambra Valley Road, I,iartinez, California is appointed to serve on said Advisory Board in the category of =4 "Representative of the Public" for the unexpired term of Father Vernon Simmen (ending ; n ovember 12, 19060' ) ; and that William S. Dagnall, i1- D. , 148 Broadway, Richmond, California 7,, Is appointed to serve in the category "Physicians" for the unexpired term of Lonnie Bristowl (ending Povember 12, 197x) The fore�oin:- order was passed by the following, vote of the Board: AY ES: Supervisors J. P. Kenny, A. I'i. Dias, T. J. Coll, . A. Linscheid, J. E. Moriarty. 9 NOES: _on4e. < - x, 1.1 ABS :T. _.one. qg In the Matter of Approval of Resolution No. 69/467. On motion of Supervisor J. P. Kenny, 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. =?hs 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. z NOES: None. u y4: ABSENT: None. In the Matter of Board Meeting 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 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 P. session on the date and time aforesaid. .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. 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. f J. E. Mori ar Chairman <; ATTEST: W. T. PAASCH, CLERK 1Dt uty, 1 erk '>4 `z. a 484 z�v� tS \^July 15, 1969 - oontinued i �t post OTT I r l Yy. �Y` 1 yfi'} I r Z f � • i + AMA Will A VIA t itsSol- oil, - , SPIN . 33 i s $ ., r � R c Y ism i t r' jj{i333f{ y �� Y ` �# ^, i } s, F �N� II Hq l+fit r 4 i f i 1non iff, a Y2 R ff//1��je , 4 V "� STT BFFORF THE BOARD OF SUPERVISORS _.. FRIDAY, JULY 189 1969 THE BOARD MET IN REGULAR ADJOURNED MEETING AT 9:10 A. M. - IAi THE BOARD CHANBL'RS, ADMINISTRATION BITILDING, MARTINFZ, CALIFORNIA. r PRESENT: HONORABLE JAMES E. MORIARTY, r; CHAIRMAN, PRESIDING; SUPERVISORS JAMES P. KENNY, ALFRED M. DIAS . ABSENT: SUPERVISORS THOMAS JOHN COLL, ED? UND A. LINSCH.EID. T4 PRESENT: 14. T. PAASCH, CLERK. In the Matter of Interviewing Applicants for the Position of District Attorney. The Board of Supervisors having convened at 9:10 a.m. , at 9tU 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 "y -the office of District Attorney. • The foregoing order was passed by the following vote : AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty. NOES : None. ABSENT: Supervisors T. J. Coll, E. A. Linscheid. r s The Board reconvened in regular session at 12:70 p. m. with the following members `- present: ]_4 y Supervisors James F. Kenny, Alfred N. Dias, Thomas John Coll, James E. Moriarty- Absent: oriart . =: Absent: Supervisor E. A. Linscheid. 4 '-r , a In the matter of Declaring a x Day of Participation and Holiday on Monday, July 21, 1969. 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 The President of the United States having declared a Day of Participation on Monday, 5, July 21, 1969 in observance of the landing of the United States of America astronauts on the moon; and 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 Contraz 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. TM NOES: None . ABSENT: Supervisor E. A. Linscheid. z In the Natter 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: Attorney, and said interviews not having been completed the Board considered a plan for interviewing the remaining applicants; and 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 8 a.m. for the purpose of completing interviews of applicants for said position. The foregoing order was passed by the following vote : AYES: Supervisors J. P. Kenny, A. Y. Dias, T. J. Coll, J. E. Moriarty. ;F NOES: None. ABSENT: Supervisor E. A. Linscheid. { FrF'� i4 And the Board adjourns' to meet at fl o'clock on Tuesday, July 22, 1969, in the Board Chambers, Administration Building, Martinez, California. I � s MoB arty, C rman fi ` ATTEST: rr W. T. PAASCH, CLERK By • lfiy' Deputy Clerk „ d h: 1 i rt� I TUESDAY, JULY 22, 1969 The Board of Supervisors reconvened at 8 a.m. in executive - session pursuant to its order adopted on -riday, July 18, 1969, with the following members present : jSupervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. y. Absent : Supervisor E. A. Linscheid. MIA BEFORE THE BOARD OF SUPERVISORS TUESDAY, JULY 22, 1969 THE BOARD MET IN REGULAR SESSION AT 9 A.M. , I!2 THE BOARD CFVIBERS, ADMII1ISTRATION BUILDING, MARTINEZ, CALIFORNIA. E PRESENT: HONORABLE JAMES E. MORIARTY, CHAIRMAN, PRESIDING; SUPERVISORS x JAMES P. KENNI Y, ALFRED M. DIAS, .. EDMUND A. LINSCHEID. ABSENT: SUPERVISOR THOMAS JOHN COLL. PRESENT: W. T. PAASCH, CLEM. i In the Matter of Considering Appointment of District Attorney. i On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS 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. {- 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. f In the Matter of Proposed Assessment District 1969-1, Roundhill Road, Alamo Area. i 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 � aa, road), and having referred the matter to the Public Works Director for review and recommenda- ; , s tion on the best possible traffic circulation pattern for the area; and i t f f ��: 48 7. } July 22, 1969 - continued - n. Y� a. 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 1969-1 is the best to meet the circulation needs of the area with the greatest compatibility; with land develapment and, therefore, recommends approval of said location; { 's I y^ 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.. 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: hone. ABSENT: Supervisor Thomas John Coll. In the Matter of Approval of Work Order 4618 for Road Maintenance Services =� for Diablo Community Ser- vices District (Formerly Diablo Public Utility District ). On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Work Order 4618 is APPROVED and the Public Works Department is 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 to the County <r under the provisions of Resolution No. 1077, dated July 24, 1962. The foregoing order was passed by the following vote of the Board: AYES: Sunervisors J. P. Kenny, A. M. Dias, r E. A. Linscheid, J. E. Moriarty. OES: sone. ABSENT: Supervisor T. J. Coll. In the Matter of Authorizing Public Works Department to furnish Materials Testingj. Services for Central Contra N } Costa Sanitary District, Work Order No. 5518. 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 ,r testing services during the 1969-1970 fiscal year for Central Contra Costa Sanitary District, as per their Purchase Order No. 20865 dated June 26, 1969, with costs plus appropriate overheads to be reimbursed to the County under 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. r:z ;.a WOES: :one. z ABSENT: Supervisor T. J. Coll. In the Matter of Authorizing Public Works Department to furnish Materials Testing ' Services for the City of Antioch. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE POARD 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 Y Purchase Order ;<o. 16598, dated June 20, 1969, with costs plus appropriate overheads to be reimbursed to tLe County under provisions of Resolution v'o. 1077 dated July 24, 1962. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. I . Dias, .; E. A. Linscheid, J. E. Moriarty. :OES: :one. ABS- T: Supervisor T. J. Coll. bi` 488 ` t�x K ._ J y 4 July 22, 1969 - continued - 1 In the Matter of Authorizi ng i Public 1,�orks Department to ! furnish Materials Testing Services for the City of E Fittsbur :. ' J Or motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the Public Works Department is A:IT OEIZ_.D to furnish materials testinS services durins the 1969-1970 fiscal year for the City of Pittsburg, as per their Purchase Order '%o. 10784, dated June 185, 1969, with costs plus appropriate overheads to be reimbursed to the County under provisions of itesolution _`io. 1077 dated July 24, 1962. The f oreroing; order was passed by the following vote of the Board: AYES: Supervisors J. F. HerLY:y,, ri. i`i. Dias, ,N E. A. Linscheid, J. E. : oriarty. - i ;:CFS: cne. i Supervisor T. J. Coll. i y In the 1-iatt er of Authorizing 3 increase in 1,.a.ximum Cost of Arcizitectural and1gineering rt= Services with respect to t Pittsbur, County uildin: d Remodeling Order 5379• The Board on J4uivary 21, lQ6-9 havi,.g suthori::ed the firm of Belden & Wistort, ` f mechanical and electrical engineers associated with Perata Sylvester, architects, to proceed uith preli r:inary plans atjd estimates for remodeling wore in. the Pittsburg County Building, for a total cost not to exceed r7, $00 e:ithout further authorization; and } The Public ;•1or'_:s Director having reported that an increase from .,?"7, 500 to ;11,500 in the total cost is ?_ecessas-- because of the foil or,in-: 1. Comilete redesign of west portion of east. to make an eco o c.- ;�.., .. "max i:evisiozs of the X-ray area: Four plans have been prepared h' to date, each necessitating e.stra meetings, drafting, etc. ; and 3. -rent of t e her odelin of the new River Municipal The additional assiC Court area to the project scone; bi VV TriEREFOPiE, on recommendation of the Public Works Director and on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. :_envy, IT IS BY THE BOARD ORDERED that said increase is AUT-HOR12"ED. The foregoing order was passed b-r the following vote of the Board: AYES: Supervisors Janes P. Henny, i`dfred Dias, Edmund A. Linscheid, James E. i oria.rty. t .'<OLB: ::one. A3 E: T> Supervisor Thomas John Coll. _ In the iv:atter of Approval of Rental l-,reement with f Charles Richard Campbell, et ux (County-oimed house at 19 ht mmond Place, Mloraga) . Or_ motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY T E BO.rALRD ORDERED that the rental agreement dated July 18, 1969 with Charles Richard Campbell, et ux, for rental of County-ouaied house located at 19 Hammond Place, Moraga, California, "as is" on a month-to-month basis, at -;325 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: AYES: Supervisors James P. Kenny, 111fred I.I. Dias, Edmund A. Linscheid, James E. Moriarty. is OES: 1',.one. ARSE<T: Supervisor Thomas John Coll. 1�N a _ s. July 22, 1969 - continued - ` ��x4 r+ r �„fEde ?Y; y). rid f :zs f T 'T `rt i i rryr 1 T� 1 r✓ `sy3 �Z s S t ! r 1'144 S +s4 �3t t � r{ r; fr w+ 490 ?4: y. K July 22, 1969 - continued i ^I SUPERVISOR THOMAS JOH1N COLI ARRIVED AT 9:30 A.K. K f +.t In the Natter of Personnel 1 Adjustments. A On the recommendation of the County Administrator, and on motion of Supervisor T. J. Coll, seconded by Supervisor A. Dias, IT IS BY THE BOARD ORDERED that the following , - personnel adjustments be find 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 one (1 ) Typist Clerk, Salary Range 25 (,;425-4- 517), and cancel one (1) Intermediate Typist Clerk, Salary Range 28 ($458-$556), effective July 23, 1969. Social Service. 11dd one (1) Figibility Worker I, Salary Range 30 0481-:$584), and cancel one (1) Eligibility Worker II, position number 14, salary Rance 34 0530-;644), effective August 1, 1969. " The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. iii. Dias, T. J. Coll, t E. A. Linscheid, J. E. Moriarty. a ?t° NOES: ?;one. ABSE1 T: Lone. � � x's In the Matter of Authorizing Appropriation Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor THE T T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY ±� rsOtz.�ID ORDEE.ED that the following appropriation adjustments are APPROVED for the followingr county departments : APPROPRIATION FU:D ACCQU.ti_ SUB. ACCT. INCREASE �s "`;' 2 DECREASE '` x• MAIN OBJECT ' f County Auditor-Controller t Various Departments ' Health Insurance Contributions ro' Health Insurance Contribu- 1003 001-•1060 69 kt tions 1003 002-1060 83 1003 003-1060 146 1003 0o4-1060 425 1003 olo-lo6o 214 1003 oil-1060 500 1003 015-1060 25 1003 o16-lo60 278 1003 035-lo6o 75 1003 o43-lo6o 77 1003 060-1060 186 1003 o61-lo6o 43 1003 o62-1060 6 1003 065-1060 14o { f 1003 o66-1060 37 1003 067-1060 283 1003 o69-lo6o 287 1003 o r9-1060 61 ,z 1003 145-1060 46 1003 149-1060 79 1003 20o-1060 68 z 1003 210-1060 70 ;L 1003 212-lo6o 135 1003 213-lo6o 17 : 1003 214-1060 91 1003 215-lo6o 322 1003 222-1o6o 12 1003 225-1060 238 1003 226-1060 10 ti 1003 227-1060 54 a _ 1003 228-1060 91 1003 229-lo6o 12 € 1003 230-lo6o 214 1003 234-lo6o 246 1003 237-1060 52 fi 1003 24o-1060 299 1003 242-1060 544 1003 243-1o6o 2 : 1003 255-lo6o 149 t f r tit ;7 f" i :.S .t July 22, 1969 - continued - 's t'1PPROPRIATIOv (continued) FUND ACCOUIIT SUB. ACCT. DECREASE INCREASE ' Various Depts. Health Ins. MAIN OBJBCT Contrib. Health Insurance Contributions 1003 256-1060 p 19 ra 1003 26o-lo6o 78 1003 262-lo6o 80 1003 263-lo6o 28 1003 264-lo6o 124 1003 265-1060 160 1003 275-1060 13 1003 276-lobo 150 1003 277-lo6o 94 1003 278-1060 28 . . 1003 279-1o6o 35 1003 280-lo6o 10 ' 1003 284-1060 162 1003 Sob-lobo 177 1003 308-lo6o 223 1003 309-lo6o 5 1003 3lo-lo6o 91 1003 313-1060 95 1003 314-lo60 7 1003 315-106o 5gF4 1003 319-lo6o 55 .E 1003 321-lo6o 274 1003 322-1060 462 1003 323-lo6o 169 1003 324-lo6o 105 1003 325-1060 25 1003 326-1o6o 266 1003 335-1060 51 1003 34o-lo6o 145 £^. 1003 355-1060 146 .x, 1003 357-1a6o 97 1003 359-1060 273 1003 362-lo60 119 1003 364-1060 1003 366-lo6o 325 1003 450-1060 184 µ 1003 472-1o6o 165 1003 475-1060 1003 50o-1060 1,320 r =-. 1003 54o-lo6o 1, 725 1003 579-lo6o S9 ' 1003 6ol-lobo52 1206 620-lo6o 493 1003 630-1o6o 28 h 1003 65o-lo6o 854 1003 652-106o 120 1003 659-lo6o 709 1003 800-1060 42 1003 146-lo6o 1, 939 Cost applied to Salaries 1003 146-8821 Reserve for Contingencies - Gen. 1003 990-9970 2.335 Reserve for Contingencies Library 1206 991-9970 493,.:- County Hospital Temporary Sal ari es 1003 540-1013 349000.. Overtime 1003 54o-1014 7,000 Reserve for Contingencies 1003 990-9970 41,000 Data Processing Auditor-Controller =� is sy. Microfilm Recorder 1003 011 7751 012 4,850 - Prof Services 1003 011 2310 4,850 { Probation: ,;"322 - Special Supv. Adult-Western Video Camera - wide angle lens 1003 322-7751 014 155:, 1 Desks - 60 x 30 1003 322-7752 007 39 Chairs, Swivel 1003 322-7752 009 75 Lounge 1003 322-7752 012 41 ; - '•,rsr The foregoing; order u-as passed 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: :•Ione. ABSE :T: one. M1 � Ail} r sic. 99 ! July 22, 1969 - continued - 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 ! 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 account. i 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. di NOES: None. s ABSENT: lone. rkr . In the Matter of Authorizing } r= z County Auditor Controller i to transfer funds. Pursuant to Section 29380 of the California Government Code, and on motion of Supervisor T. J. Coll, seconded by Supervisor A. X. Dias, IT IS BY THE BOARD ORDERED that the �. County Auditor-Controller is AUTHORIZED to transfer the sum of $142.08 as of June 30, 1969 . in the Treasurer-Tax Collector Cash Overage Fund to the County General Fund. ' The foregoing order was passed by the following vote of the Board: 1 f y-rv. AYES: Supervisors J. F. Kenny, A. M. Dias, T. J. Coll, ` E. A. Linscheid, J. E. Moriarty. £ r } W OES: \one. x ABSENT: None. In the Matter of Authorizing compromise settlement against j Clarence Young, Jr. 1 Y On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE f 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. e The foreSoing order was passed by the following vote of the Board: AYES: Supervisors J. F. Kenny, A. M. Dias, T. J. Coll, 1 E. A. Linscheid, J. E. 1%oriarty. i :ORS: Tone. { ARSE""T: .one. fr In the i,ia.tter of uthorizin6 .. Establishment of a Petty Cash } revolving; Fund for the Office of Public Defender. On T oti on of Supervisor T. J. Coll, seconded by Supervisor A. N. Dias, IT IS BY THE BOARD ORDS .ED that authorizatio._ is granted for establishment of a petty cash revolving fund i �p In the amount of S25 for the Office of Public Defender. The foregoing order was passed by the following vote of the Board : IL I AYES: Supervisors J. F. Kenny, A. :N:. Dias, T. J. Coll, E. A. Linscheid, J. E. Xoria_rty. l+t GES: A=SFtiT: lone. t �z F F syr,. W i t t- �Qct cl�! S. 44: fN u July 22, 1969 - continued - t r In the DI'atter of Authorizing, relief of shortage in the Nt. Diablo 'r �acco.zn:,,s of the ,N: INlunicipal Court. Or motion of Supervisor T. J. Coll, seconded by Supervisor A. I-I. Dias, IT IS BY THE— 4 3C;UiD 01ILDERED, that authorization: is GSL ?' :D for relief of shortage of ';?'1.00 in the accounts of :r.t the i..t. Diablo !�.unicipal Court, puLrsuant to the provisions of Resolution �iumber 2702, fl.dopted by the Board on January 28, 1964. The fore_oinE order was passed by the following vote of the Board: AYE'S: Supervisors J. P. Kenny, A. Pi. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ,,:CES: :one. " z4 AaSE ,*2. more. In the hatter of Satisfaction �f of Lien against David and Anne Weiss. ` On motion_ of Sucervisor rj. J. Coll, seconded by Supervisor A. X. Dias, I1 IS BY THE, .. BOARD ORDERED that J. E. i'':oriarty, Chairman: of this Board, is AUTHORIZED to execute Satis- faction of hien recorded ar_ainst David and Arae Weiss, said lien having been paid in full. ..W. Tile foregoin.- order was passed by the following vote of the Board: Ci AYES: Supervisors J. F. Kenny, A. Pi. Dias, T. J. Coll, E. «. Linscheid, J• E. Ioriarty. st. ;ori, ri A3SE ;T. _,one. '. f B In the Natter of Release 47 of Second Mortgage against Jacob and Et:helyn Marcella Johnson. R On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE }4 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 Mortgage f 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, =;I E. A. Linscheid, J. E. 14oriarty. i OES: 12on e. A3SE T: o.Y In the Matter sof Authorizing execution of Animal Control lgreement with City of Walnut Creek. x Pursuant to Section: 30501 of the State Agricultural Code, and on motion of Super r visor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that J. E. u Moriarty, Chairman of the Board of Supervisors, is AUTHORIZED to execute new Animal Control ASreement between_ the County of Contra Costa and the City of Walnut Creek, said agreement to ;. , be effective July 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. s;OES: 'none. I . AaS ;T: :;one. �3 rw, ryx X ^r s 494 July 22, 1969 - continued - ! . In the Matter of Authorizing Chairman to execute Modification _u and Extension of V-,reement with Neighborhood louse of : orth tea' Bichmond, Inc. for �:ewCareers Program. The Office of the District Attorney raving prepared a modification and extension of an agreement between the County of Contra Costa and ^ eighborhood House of Forth Richmond, Inc. for the employment of 11 ei% 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. Mi• Dias, IT IS BY THE I � ' 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. * 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. { .r : .:OES: none. ABSE,'T: 1 one. ^� In the Platter of Project Modification No. 16 to Neighborhood Youth Corps i Program, Agreement Ao. R7- { r 8098-05, U. S. Department of Labor - Hanpower Adminis- ` trati on. Pr. Frank J. Marfin, Neighborhood Youth Corps Project Director, having appeared and ! having requested approval of Modification , o. 16 for r=YC Program Agreement No. R7-8098-05 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 enrollee. in Project Value and concurrent reduction of 15 enrollees in the Out-of-School component, said provision involving changes in Line Item 1601 from X248, 790 to w246, 720 and Item 1602 from X6,040 to 48,110, 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 :,'YC Program Agreement No. R7-8098-05 is APPROVID, and J. E. Moriarty, Chairman_ of this Board, 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. F. Kenny, A. PI. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. .DOES: Done. 1 J ABSE:yT: %one. In the Matter 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. Pioriarty, 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 iG more particularly set forth in said agreement. The foregoing order was passed by the followdng vote of the Board: € t i b AYES: Supervisors J. P. Kenny, A. M. Pias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: none. a f 'a ABSE::T: or_e. 5`Ne { A% f ; { f ' �S 495141, 4 Y � July 221 1969 - continued - y 1?f` In the Rutter of Approval of lease between the County and Henrietta E. Tinning, 1oble Hamilton and James H. Van! Sicklen for Assessor Office Space at 920 Nain Street, I•lartinez. In accordance v.,ith this Board's Order of June 17, 1969, the Right of Way Division ha: negotiated a lease with Henrietta E. Tinning, Ioble Hamilton and James H. Van Sicklen for use-•,-;; of Assessor's office space at 920 Main Street, Martinez; and THE BOARD ORDERS that the lease between the County as Lessee, and Henrietta E. 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 $525.00 with ari,, option for the Lessee (County) to continue occupancy by exercising option to extend for two (2) additional years on the same terms and conditions, is APPROVED, and shall be signed by the Board Chairman. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, #` E. A. Linscheid, J. E. Moriarty. OES: :gone. ISA t ABSENT. _;one. f t In the Platter of Acrmowledging receipt of memorandum of County Administrator. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that receipt of memorandum of the County Administrator announcing resignation of Pir. E. R. Brusatori from the position of Economic Opportunity Program Development Di.reetor,> is ACK1aOWLEDGED. The foregoing order eras passed by the following vote of the Board: * ,YES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. , •R NOES: .one. P" Y== ABSE:T: Done. ` y� In the Platter of Office of rig. Economic Opportunity Grant for Citizens' Participation t in Pittsburg Model City f Program. a This Board on July 15, 1969 having adopted an order aclmowledging receipt of a 00,000 Federal grant for Citizens ' Participation in the Pittsburg Model CityProgram; and Pr. E. R. Brusatori, Economic Opportunity Program Development Director, having appeared and having reported that inasmuch as an on-site visit by the OEO-HUD Model Cities Technical Assistance Grants team is proposed in the near future, as well as a meeting between = `, representatives of the Board of Supervisors and representatives of the City of Pittsburg, it X; is his recommendation that said grant be accepted subject to the following conditions: 1. The special condition in regard to consultants is for this x Grant D/$ only; 2. Fifty percent of the ;*12,056 identified as non-Federal share is .A to be met by "6,056 in non-Federal local share contributions and ,;;0,000 in reallocations of other Federal funds; 3. Release of project funds to project participants, subject to determination of suitable delegate agency arrangements and further clearnace from Regional OEO; and The Eoard having considered the matter; On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE ; r BOAED ORDERED that the recomirendatior_s of the Economic Opportunity Program Development Directoi6a� are APPROVED, alld J. E. :orivxty, Chairman of this 3oard, is AUTHORIZED to execute the Stateme' L4, of C;LP Grnnt- forms; and 1 E_ iT FU,L T_.E '.D- tha.t t_ e Soci al Programs Committee (Supervi sors J P. Kenny al-_c, J. Coll ) is :)1-2, to co_°tinue to r;ive this Latter further consideration. "i 4_ ,vt _'vT Jj a.�y 496 _. _ Jui ;� 22, 1069 - continued - P t �v' Tile f o, coir ` order was passed by the following, vote of the Board: ! ; 5 LYES: Su-pervisors J. P. Kenny, A. IN. Dias, T. J. Coll, y. A. Linscheid, J. E. i ariarty. ` za , OES: A31SE1�' _,one. z 1 i In the I,iatter of Authorizing ossi E;Yment of pioelir e franchise > ri chts. { On motion of Supervisor T. J. Coll, seconded br Supervisor A. M. Dias, IT IS BY THE BO,UiD ORDERED that authorization is G A? 'TED for assignment by Shell Oil Company to Standard Oil Comuaany of Cali 'orNia. of the pipeline francrdse ri=_-hts granted on September 15, 1864 by iiesolution :umber 3352, pursu-nt to County Ordinance 1027, as they relate to the �_V ma.intena.nce and opern,tio- of the I'r a r-c'n, se protcrty instaile,'ft under County Permit ' umbe'r 4710 ■��µ (.aver Island Gas Line) subject to filin a ri ly e.,ecuted assi i—__nent of such rights with the Bonrd of Sunervisors. 1 -1 • The order was passed by the follo mi_r_- vote of the Board: i 4 11Y'ES. Supervisors J. P. j`en'ny,, A. 'I. Dias, T. J. Coll, E. 1.. N nschei d, J. E. Iori arty. f 1,0E _.one. j10 z In the I tjtter of Reesi,nations from and Aunt ointme_.ts to r o_Tc':. oI• of HeCLr,:----a- ti on District ;`,ummber 799. ;i i:U. nth, '_.ur:1s, route 2, 3 377, CO-, I e-, Ccnaifornia havinc by letter dated ' s' ,ay 1 ), 1Q69 fi.ddressed to Supervisor E. A. Li nscheid submitted her resi,,�na.tion as Trustee of F1eclaunatior i DIStr].ctt %Q?c,) ( atCI'tiiss Tara ct ) ; 'a r d j Suuervisor Linscheid havin: : advised that r. :1. J. Dal Porto had also resigned as Trustee of said District: iF C:i Sao-ion of Supervisor Li .sclzeid, seconded by Supervisor T. J. Coll, IT IS BY THE Ffr. BOA:,-),D OPD RED that aforesaid resignations are hereby atccepted. + P IT 1 FLIRT ER O :D .:� that l,s. I filo H. Allen, S andmound Boulevard, Bethel Island, California and LEX. tt.obert Dal Porto, Bethel IslLu�d gond, Bethel Island, California are D appointed as Trustees of reclamation District ?99, said appointments to be for the remainder of the unexpired terms of iis. Ruth 3urns and Hr. A. J. Dal Porto respectively. i The foregoing order was passed by the follozdnE; vote: i S v y AYES: Supervisors J. P. r:enny, A. N. Dias, T. J. Call, � < E. A. Linscheid, J. E. Tori nrt�T. APSE":T: ,:one. In the Hatter of Approvir- charter rate for prisoner 3 air traa-_sportation by Pacific States Aviation, Inc. On ,notion of Supervisor J. Coll, seconded by Supervisor A. 'I'll. Dias, IT IS BY THE BOARD ORDERED that a charter rate of ?45 per hour for prisoner air transportation_ by Pacific States Aviation, Inc. , for a six months period effective July 1, 1869, is APPROVID � a; with the understanding that said rate incluc',es state sales tax and no charge is to be made for reasonable standby time; and i IT IS BY THE BOARD FU8THE3 OffE E that Supervisor A. M. Dias be notified thirty days prior to the end of said six months period (December 31, 1969). - The foregoin.7 order was passed by the following vote of the 3oard: AYES: Supervisors J. P. Kenny, A. Pi. Dias, T. J. Coll, E. A. Lit_scheid, J. E,. Eoriarty. - D OES: .:one. r. i ASSET: one. t s i E 497 d Jul;, 22, 1969 - continued - In the 1•1sU.Ler of :.ati-f: 1__g Clerk's 1'lction in Referring Cop; of Svzamo:ns and Complaint In Court Action to -he Office of the District Attorney. "µ The Clerk of this Soa_rd having on July 18, 1969, referred copy of Summons and s Complaint served on ,Uleen 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; :SOW. THEREFORE, IT IS BY TH IS BOARD ORDERED that the Clerk's action is hereby C RATIFIED. The foregoing order was gassed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, >` E. A. Linscheid, J. L. Moriarty. ;OES: . one. ABSE :T: .:one. ..r In the Matter of Claim N for D3nages. Hardware Mutual Casualty Company/Sentry Insurance Company, 450 Sansome Street, San Francisco, California, b,r Leo T. Donovan, Attorney at Law, having filed with this Board on June 26, 1969, claim for damages in the amount of 9'30,000; 01r;, THEREFORE, on motion of Supervisor A. hi. Dias, seconded by Supervisor J. P. ° fenny, IT IS BY THE BOARD ORDERED that said claim is hereby DE,,IED. Vis; The foreeoinG order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Lias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. T. ;..43 .NOES: ", one. t13 SE:,T: gore. TY� In the Natter of Rescinding, Order GrentinE Permit to " Hold a Carnival in the West Pittsburg Area. On April 29, 1969, on recommendation of Walter F. Young, County Sheriff-Coroner, this Board approved the request of I;rs. Mlinnie Hernandez, Worthy Matron, Pittsburg Order of i.. Eastern Star, 1194 Ventura Drive, Pittsburg, California for a permit for said organization to '`y hold a carnival in the West Pittsburg area; and f=irs. Hernandez, by letter dated July 3, 1969, having; advised the Board that plans for the carnival are indefinite at this time; s On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY rHE BOARD ORDERED that the Board Order of April 29, 1969 approving said permit is hereby rescindel-e. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. I=;. Dias, T. J. Coll, E. t7 A. Linscheid, J. E. Moriarty. t'} iOES: ..one. ABS ^'T. ::one. r `-X In the !.:atter of Hearin 41 on an Oil and Gas Lease Offer ' . by the State Lands Commission. ' 'Ibe Board on I•iay 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 '{ i=ir. F. J. Hortig, acecutive Officer of the State Lands Division, by letter dated July 14, 1969, having advised the Eoard that if an oil and gas lease is eventually consummate the drilling process that Mould be utilized would bring no pollution hazard to the slough r:at ers; and 'Lr. ortig havir_g therefore inquired if the Board would consider the above informa tion sufficient to obviate the necessity of a public hearing; and y w 498 July 22, 1969 - continued - =: The Board having considered same and being of the opinion that a hearing on the proposfa.l is desirable; On notion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, BE IT BY THE BOARD ORDERED that the State Lands Commission is requested to hold a public hearing in Contra Costa County on the aforesaid mat,ter. t The foregoing order was passed by the following vote of the Board: `v ` DYES: Supervisors J. P. Kenny, A. E. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. OES: none. V t `p� 'r ABSET: } vz pry. In the natter of Requests for Exclusion from Proposed Community Services District, Canyon, California. . r vex F� This Board having heretofore given notice that on August 5, 1969 at 2 p.m. a Ir public zeasing grill be held on the proposed formation of a community services district in 1 Canyon, California; and =4 t = The Board having received letters from certain residents in the Canyon area request inn exclusion of their properties from the boundaries of the proposed District; :,'OW, THEREFORE, on motion. of Supervisor T. J. Coll, seconded by Supervisor A. X. #� Dias, IT IS BY THE BOARD ORDERED that the Cleric of the Board is directed to transmit to the '- { County Assessor copies of the aforementioned letters and any subsequent written requests for s exclusion in order that the Assessor may prepare an appropriate map delineating thereon_ such f 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: ., AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. rioriarty. x ..OES: > one. A 3SE::T: none. In the Matter of Allocation. _ r - of Mlonies for Development of a Nature Study I'Lrea: 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 fist: and game fines for development of a nature study area (wildlife and game refuge in Orinda) ; ,Ir. 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 { the proposed project; and Determi ration havinS. been _rade that e:ipen_diture of such funds is in conformance IlIth Section 13100 of the Fish and Gane Code which states in part, "The Board of Supervisors may also ex-Pend such funds for educational and ;youth activities relating to fish and game"; i On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY 4 T ?E BOARD ORDERED that the allocation of monies in the amount of :'1,890 from the County Fish Q.,- and ;and =,e `r3opagation Fund for development- of the nature study area as proposed by the Orinda 5 , t?..io:1 „c,.oal District a.:x_ recon.:, e .d..d by 'Ghe Cortra Costa County Recreation and .,atural i aiesources C.r .is io:: is ::,itrr, t;.e u-:derstar:ding that the project shall be adminis- tered solcillIr by the Sct_ool District a_nd t_ie Cat 4-,,- -I-,ill be held narrZless from all liability, ; said Senoel District. tc be reszonsi:.le for an•r liabilities incurred. ` li e fore, oin . order ::as _sassed b:, the follo::-ing vote of the -loa.rd: AYES: Supervisors P. .:e=_L.,r, A. :'i• Dias, T. J. Coll, E. A. Linscheid, J. E. N,oriarty. C S: .sore. y re f_= i � r 1 ' Jul,,r 22, 169 - contir.uea. - n _ in the Eia.tter of -otice froom 3, u._e,,:,.0 of Land 1.n,Ia "e- ment rer:ardinr: proposed y l.t.nd classification. A notice ha.vi t c been received from the U1. c rt " Interior,S. D..,pa_ „Went of the I.� Bureau, LcuTd =—,, e,,:a.t, p_ropocln: to classify certain land in the Pittsburg Area (presently under _rani - lease to the eSt, to of Louis Ginochi o) for lease or sale for recreational use by the 7,eneral pudic, and in—.--tin;- ca: l eats re;-ardin� sam, e -within 30 days from receipt of said T_oi.ice; CT, riot;o_ of 5uper,-isor T. J. Call, seconded by Supervisor J. P Kenny IT IS BY : SOA 0 0E ED tha.0 said matter is RUEH-RE-13 to the County Administrator for report. the foret,oin7 order ,..as pa=sed by the following, vote of the Board: ail r;; YCYM: Sul.ervicors J. F. +,eriny,, is Dias, T. J. Coll, E. A. Linscheid, v. E. Voriar�y. C::aC>. }i1c�. ABSE-T: 10.E c. l^ tLle ._Cz.Jl-,er of _LecuesV f:-om Contri. Costa cou:--ty iDnployees ixssocia tion, Local :;o. 1, for spokesman to t:p-eLr before the Eoa,.rd. TUT Soa.rd hat vi1 received « letter from. Henry L. Cla_rife, Business �•anager, Contra. ;os-ta. Coo>, ; r y ployees 11.5:ociation, Local -'o. i, requesting that a spokesman for the Association be permitted to discuss a Petition: from County Gardener-Caretakers concerning ar. ' uasic iT?enuityll ' h- ch their feel should be corrected; and i u T~oti 0n of Supervisor J. P. Kenn; , seconded b Supervisor T. J. T1 � y Coll, IT IS BY ' 1HE BOARD O LDE t", that this natter be referred to the County lidministrator and the Personnel.' '. Director. t The foregoing order vets gassed by the followir.r vote of the Board: Ay E.,: sulne? ,ors =T: P. sKenny, A. E. Dias. T. J. Coll, L. A. L.nscheid, J. E. Morlaxty. :;,GES: 'gone. 1' 13JSi1'�'li: ,-one. - In the isia.tter of Policy ''< Actions of W;ational Association of Cotnnties Steering; Committees, Portland, Oregon. x i This Board havin:C received from a•r. Jac'; M. 'Merelman, Director of Federal Affairs, =;ationa 1 Assoc;ation of CoLin ties, '�Jashin, ton, D. C. , a set of the ;:ACO steering committees' policy actions to be considered at the annual conference of said .ational Association of P Counties in Portland, Oregon on July 27-30, 1969; and On motion of Supervisor J. P. enny, seconded bT: Supervisor T. J. Coll, IT IS BY TH � BCA3D ORDERED that this natter is referred to Supervisors J. P. Kenny and A. M. Dias, and i the County Administrator. The foregoing order z•.as passed by the following vote of the Board: XfES: Supervisors J. P. i:enny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. tiori.arty. _;one. 'r- A SE,::T. .;one. In the ;Matter of t1e ndering ,•iedical Assistance to e Residen':s of Si s'•:iyou Cow-Tty. This Board having: received a communication from Xr. W. 14. van Over, Director of the`":. Siskiyou. County ,'elfare Department, Yreria, California advising; that as of January 1, 1969 Siskiyou County no longer has a coj_nty hospital, and giving notice that all reciprocal agree-. merits with other counties for indigent medical care will be cancelled effective August 1, �N 1969; and 'tY 1". y O a& 1 y x' July 22, 1969 - continued - i � Hr. van Over having further advised that in the event this county renders medical assistance to a Sis�ziyou County resident, Section 1475 of the Health and Safety Code of the State of California shall apply: �f On motion of Supervisor A. 1, Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE ? a BOARD OiiDEFsED that said cornmarzication is BEFE:' = to the County Medical Director and County Auditor-Controller. ; N� The foregoing order was passed by the follotring vote: f AYES: Supervisors J. P. K-enny, A. M. Dias, T. J. Coll, � R E. A. Linscheid, J. E. r, t z. N,Or;S. -one. ABSET: :;one. In the Iyiatter of Fleeting of California Constitution i =' Revision Commission (Article XXVI Committee) in •' 'a San Francisco. i « This Board havinE. 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; s On motion of Supervisor T. J. Coll, seconded by Supervisor A. K. Dias, IT IS BY THE BOARD ORDERED that the notice and the copy of Area Background Study I concerning revision of Article XXVI attached thereto are referred to the Public Works Director and the District ( e Attorney, and each is 1VJT1H.ORIZED to send a representative to the above-mentioned meeting. j The foregoing order wa.s passed by the following vote of the Board: t { AYES: Supervisors J. P. Kenny, A. 7M. Dias, T. J. Coll, k E. A. Linscheid, J. E. Moriarty. DOES: gone. i i1BSEi'�T: i one. i a` In the Matter of request of Attorney Dana Murdock j t for appropriate action by the Board with respect to , Drainage Problems, proposed - Subdivision 3861. 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 r 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. The foregoing order was passeu 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. ABSEc:T: none. 4;. t In the natter of Request of h< Byron Fire Protection Dis- trict for Approval to Apply for a Variance from Ban on ` Open Burning. The Byron. Fire Protection_ District having r.eauested Board approval to undertake ? s 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 F s burning by residents of one and two-family dwellings; and j Said fire district having further requested that the appropriate county departments be authorized to assist the district in making application for the variance; I 1 t i Y j 501 y}- July 22, 1969 - continued - Supervisor J. P. Kenny, county representative on the Board of Directors of. the Bay ' Area Air Pollution Control District, having staters that the latter district had held full and;_ ,; complete hearings on the burring ban and that action by the Board of Supervisors on said matt`--_ was unnecessary; XW, 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. NI. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. 1%O ES: Supervisor J. P. Kenny. -14q ABSE? T: ?gone. E..Y In the Matter of Hearing on Tie-down and T-hangar if monthly rental rates at Buchanan Field Airport, Concord. This being the time fixed for a hearing on proposed revision in the schedule of rate 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 in tie-down charges from X16 to $23, partitioned hangar rental from 337.50 to X45, and ' unparti- tioned hangars from $25 to X35; and that the recommendations contained in Phase II of the Paster Plan Study of Buchanan Field Airport, prepared by the firm of Peat, Marwick, Livingston & Company, are as follows : 1. Tie-dowr rental rate be increased to approximately $24 ?-ger space per month; 2. T-hangar monthly rental rate be increased to approximately X65 per month; ' r and _ j Certain interested persons having appeared in opposition expressing the opinion that " in view of the present condition of the T-hangar facilities this rate increase was not war- £_•• ranted; and r. A representative of the firm of Feat, Marwick, Livingston & Company having appeared and explained that his firm's recommendaticns on T-hangars were based on a financial analysis., ` only (not a physical examination) for a "break-even' operation at Buchanan Field; and The Board having discussed the matter, on motion of Supervisor T. J. Coll, seconded. by Supervisor J. P. fenny, IT IS BY T 3CARD ORDERED that the hearing Is COINTINUED to August 5, 1969 at 9 :30 a.m. and the matter REFERRED to its Public Services Committee (Super- visors d• i:. Dias aid Lr_sc.heid) and to the Contra. Costa Count,; Aviation Liaison Com- mittee for recommenilation on, said date. iYe fore`,ir:: order v:as Gassed b�, -the folloiTi n;�- vote of the Board: SuoelrviSor._ JaMes P. Ke::?.7r, Alfred ; !Dias, Thomas John Coll, Edmund A. Linscheid, J=es E. xorinrts;. .`.C'".u: ..Dile.• ` p ',oi e. In the. i atter of ie.Dort. on requested classificatio-n y study of tie clerical n2-1d hosLital series. The3oard on July 15, 1969 havin;M referred to the County Administrator and Director of Personnel the reauest of Contra Costa County }. •ployees Union, Local 302, SEIU, AFL-CIO, that a classification, stuµ1• be implemented to reviev. the hospital and clerical series (with earticular attention to the classes of ::ospital Attendant, Institutional Helper, and Inter- mediate T,"piSt Cler'.) fol' reco=..endatior to the ocard; and The. County :id iniStratoi and Director of Fersonnel in a report dated july 17, 196910 a CO-Dy Of I,1'?c'n iS on rile s:l t.h t:?e of t::C' 3oard, havi.nt7 r eco<:mended that no action be instituted on ti:c aforesaid reaue:.t util c.rider:ce of si^nificant inequities in the hospital and clerical C1�tSS1f1C�^U :S 1.. '�r(D UC ed i:e �O�rG `ii'i n` coiiSl ` %.t 50? July 22, 1960 - continued - . On motion_ of Supervisor T. J• Coll, seconded by Superviscr J. P. Kenny, IT IS BY � 1 THE BOiL D OkDEH D that said recommendation is APPROVED. The fore,7;oinr: order was passer_ by the follo:•:in� Jote of the Soard: i_=€ AYES: Supervisors J. F. . eY.-y, A. Di, s, J. Coll E. i1. Linscnei d, J1. Z. 1':0 r a-r t'(• ' � 'r tn4.• I A"--'SE T.. -:ore. Ir the INatter of _1pLrov^1 4 of Extersior. of Time for ' Annual Lease Renei;a l (SFO elicopter Airlines, Ilic. ) Buchanan Field. j Oi: July 16, t:li s 33oard approved the Lioase bets:een Contra Costa. County (Lessor) ' and San Francisco aid Oa':ltind :_elicopter Airlines, Inc. (Lessee) for the operation of airlines business on y.uch u-.,a Field :airport. In accordance zrith Section 4 of said lease, the term was for one year, commencingi July 20, 10bo aand expirin- or. July 19, 1969, subject howto anr_ual renewal as provided therein. This Board has been informed that the Lessee (SFO)FO) has properly notified the =. County of its intent to renew said lease and because of circumstances requested by letter ar_ = extension• of the present lease. On recommendations of the Public Works Director, IT IS BY THE BOARD ORDERED that thei e ,-piration date of said lease be extended from July 20, 1869 to September 1, 1969. x " In_ the Matter of Authorizing ' attendat.ce a.t -eetinr:. Or: the recon"merdation of the County Admir_istrator, and on motion. of Supervisor i T. J. Coll, seconded b,r Supervisor z. c�• Dias, IT IS 3 TrE BOARD ORDERiD that the person � listed, be and he is AUTHORIZED to atteY:d, at County e:tpense► the following: Floyd r.7archus, County Superintendent of Schools, at annual conference of i1i erican Xanagemert Association in 1'ew York, _ ew York in the period from August 10, 1969 through August 14, 1969. The foreCoing order was passed by the following vote of the Board: C ` AYES: Supervisors J. P. Benny, A. i',. Dias, T. J. Coll, E. A. Linscheid. r s GOES: ::one. .. ,r ABSE: T: Supervisor J. E. rioriarty. L In the I�.atter of Appointment of mir. John N. Ryan as Civil Service Commissioner. The term of 1,2r. George D. Belly as Civil Service Commissioner of Contra Costa i x4 County Navin` expired on January 15, 1969 and I=:r. ielty 'raving continued to serve in said ` ? office pending the appointment of a replacement ; j I ?IOW, THEREFO-RE, on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY Til' BOARD ORDZ--,iED that Mr. John I, • Ryan, 71 Dawn_ Drive, Pleasant hill, �P! is appointed to the Civil Service Commission (retilacin` I, Kelty) for the term ending a •, January 15, 1973; and - { IT IS BY THE BOARD FUST E:I ORDERED that a letter be sent from the Board, over the r signature of its Chairman, thanking I'ir. K.elty for his service on the Commission. The foregoing order was passed by the following vote of the Board: r BYES: Supervisors J. P. Kenny, A. I'i. Dias, T. J. Coll, 4 E. A. Linscheid, i r- OES: none. ;<u 1 "�t . • r A3S::.:T: Supervisor J. E. Moriarty. { f {J; : f �j X503 t July 22, 1969 - continued - In the Hatter of Approval of rental agreement with William C. Wood, Jr. , for county-ovmed house at 1005 Pine Street, Martinez. �4 On notion of Supervisor E. A. Linscheid, secondee? by Supervisor J. P. Kenny, IT IS , BY THE BOARD ORDERED that rental agreementwithWilliam C. Wood, Jr. , for rental of county- ow ed house at 1005 Pine Street, Martinez, California, on a month-to-month basis "as isat ` <- :150 per month, beginning August 1, 1969, is APPROVED; and IT IS BY THE BOARD FURTHER ORDE.REED that Mr. J. P. Mc Brien, County Administrator, is C} AUTHORIZED to execute said agreement on behalf of the county. The foregoing order was passed by the follovring vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid. s ;OES: None. 1 ABSEivT: Supervisor J. E. Moriarty. s y In the Matter of Hearing � c on Revised Human Relations ordinance. The Board Social Programs Committee (Supervisors J. P. Kenny and T. J. Coll) having r 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 i_,corporating said com mittee recommendations and this being the time fixed for hearing thereon; and X Supervisor Coll having revievied the revised ordinance, noting particularly the changes recommended by the Social Programs Committee; and The Board having heard all interested persons; Those favoring the adoption of the ordinance as revised; L 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 Supervisor Dias having, noted that the Contra Costa Mayors Conference is presently w 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. 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. ° :OLS: one. u ABSEa'T: Supervi sor J. E'. 'ori arty. . h� In the Matter of Financing, i and Planning County Social Programs. This :ord or-. e?n�il 1. 1960 hr-ivin,� referred th it : Administration and Finsnee Committee (Supervisors E. A. Linscheid and A. n. Dias) and to the Count;; Administrator' suggestions of the County I edical Director relative to fur-ding and planninG. county social i_ programs; oa d The Board having received a further communication from the County Medical Director., dated July 10, 1969 re;ardirn aforesaid subject; .:OZv, T..z.�z Fr flRr. on Lhe motion of Supervisor T J Coll, secon ed by Supervisor J. P. Kenny, IT IS SY ''i:E BOJILRD ORDERED that said communication is also referred to the Administration and Finance Committee and County Administrator. The foregoin`. order was passed by the following vote of the Board: AYES: Supervisors J. F. Kenny, A. ,=I. Dias, T. J. Coll, y. A. Z,inscheid, J. E .;oriarty. ;ore. jl3SE:'.T: :.,one. f r r u� y July 22, 1969 - continued I .;a In the Matter of Report of Board Public Services Committee on Ambient Air Quality Standards. This Board on July 15, 1969 referred to its Fublic Services Committee the matter E of support for adoption of Ambient Air quality Standards recommended to the California Air .Resources Board by its Technical Advisory Committee and the State Department of Public HE,�jlth,: and which have a.lFo received ti?e support of the County Health Department and Dr. Kathryr. � Smick of Lafayettc , California; and The Board committee in its report received this day, copy of which is on file with the Clerk of the Board, noted that the Say Area Air Pollution Control District does not object to any of the proposed standards; and Said Committee recommended support in principle of the adoption of statewide 4 ` ( minimum standards but also recommended that the Board reserve comment with respect to the C i adequacy of the proposed standards inasmuch as this is a technical matter more appropriately j to be considered by the Bay Area Air Pollution Control District; :04 , on mot ion of Supervisor A. I . Dias, seconded by Supervisor E. A. I _ 1, Linscheid, IT IS BY TH.F BOARD CHDERED that the recommendations of the Public Services Committee ter e APPROVED. 1 ' The fo_egging, ordcr was pass<k by the f ollou�ing: vote vf bhe ;oar AYES: Supervisors J. P. _-:enn,-, A. ii. Dias, T. J. Coll, E. A. Linscheid. :,'OES: done. t LA ABSE',�T: Supervisor J. E. ori art;r. =` li In the iIa ; r of Approval of Resolution o. 691471. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS r BY THE BOARD ORDERED that Resolution No. 69/471, in which the Board accepts as complete as oft July 2, 1969 contract with Independent Construction Company for the construction of Parking IG * Lot, Block 22, Martinez, California, Work Order 4775, is APPROVED. i j -fir 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. I:oriarty. � t i NOES: None. ABSENT: Supervisor T. J. Coll. 'Y �4 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 � x E$L'•. BY THE BOARD ORDERED that Resolution No. 69/473, in which the Board accepts as complete as of E July 22, 1969, contract with hIalpass Construction Company for construction of Fire College, i Prase II, (Drill Tot•:er) Contra Costa County Fire Protection District, Treat Boulevard, Concord., California, is APPROVED. ,. r The foregoing order Sas passed by the following, vote of the Board: AYES: Supervisors J. P. Kenny, A. i:. Dias, E. :L. Linscheid, J. E. Moriarty. E ABSE.,'T: Supervisor T. J. Coll. rr . 4+k In the Matter of Approval of k LLk. ResolutionP:o. 69/474. r On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOAR ORDERED that Resolution : o. 69/4749 in zshich the Board fixes August 129 1969 at 11 a.m. as the time for receiving bids for "Fencing at Fire College," Contra Costa County r IFire Protection District, Treat Boulevard, Concord, California, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. I Dias, E. A. Linscheid, ' =; J. E. Moriarty. NOES: .'one. ABSEi:T: Sii errisor T. i. Coll. ,Y i r jo r July 22, 1969 - continued - tx In the Flatter of Approval of Resolution No. 69/475. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT .IS BY THE'r; BOARD ORDERED that Resolution_ ?o. 69/475, in which the Board designates the County Auditor Controller as the county representative to sign and present ar. application on behalf of 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 Office during 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: ";one. r ABSENT: gone. In the natter of .approval of Resolution No. 69/476. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution ; o. 69/476, in which the Board authorizes the Chairman to execate Satisfaction of Liens taken against Deu,ilio Quezada and Gabriella Jar_soone, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Penny, A. M. Dias, T. J. Coll, M E. A. Linscheid, J. E. Moriarty. NOES: _:one. ABSENT: i',one. In the Matter of Approval of Resolutions Nos. 69/479 - 69/482. Or_ motion of Supervisor T. J. Coll, seccnded by Si.:.nervisor J. P. Kenry, IT IS BY T BOARD ORDERED that Resolutions ios. 69/479 - 69/482, in which the Board authorizes County Auditor to make correction of erroneous assessments, are APPi40GED. The foregoing; order was passed by the following vote of the Board: AYES: Supervisors J. P. :fenny, A. N. Dias, T. J. Coll, r " E. A. Linscheid, J. E. ,,oriarty. NOES: i:one. moi., . 11BS.,.. L� . .:one. In the Eatter of Approval of Resolution -,,o. 69/4; 3. On motion, of Supervisor A. P-a. Dias, seconded by Supervisor J. P. Kenny, IT IS BY Tg' BOARD ORDERED that Resolution : o. 69/483, in which the Board determines building located at :.f 2450 Leslie avenue, i-;artinez, California to be a public nuisance and orders the owner, Ruth %:c l.reath Sutton, to abate sald ruisarice within thirty (30) days of official notification or, s,-,id order, i 4 IiG'Ir.L. .; The fore"oin.v order was passed by the following vote of the Eoard: AYES: Supervisors J. P. .:envy, A. i:• Dies, T. J. Coll, j E. A. Linscheid, J. E• Moriarty. In the itiatter of approval of r. i?esclutior, ?;o. 69/485• r On motion: of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS �- BY T E BOARD ORDERED that Resoluti on o. 69/485, in which the Board commends Mr. Eugene 8. Brusatori , Econ_onic Opportunity Progrrm Development Director, for his excellent work in a � difficult assig uirner,t, is APPROVED. TI-ie forejE:oirg order was _cussed by the following vote of the Board: 5- AYES: Supervisors J. P. .:enrLr, ii. .i. Dias, T. J. Coll, Linscheid, joriarty. ..one. =s= ,;s �a 4i _ r 506 r uu1-y 22, 1969 - continued - M i Ory 1n the of liU,'^.�L7 TJ c31 of i ^'tz icsolut-1 or_ '•.o. 60/437• 1 Cn ::ai.la., of Z-d,u ervisor `.:. 'A. Linscheid, seconded by ;zpervin ar J. P. ferry, IT IS E ip � BY `i' E 30AHD OF;DERED that -Hesolution _:o. ,a/4�7 in ; hicl: the Soard grants co- sen - to Central Contra Costa. Sanit,-x;;- District to u::derta3e proceedings to a ccuire and construct sanitary � sewers under aDpropria.te special a.ssessnert 4i:d a sessment bond proceedings, Local Improvement; District .:a. 50, is APPRCIVED. f 3 ., The f'ore-oins order was passed bar the fallo;,i r=" Vote of the Soard: 1lL uJ: vupervlsors J. r• .,L.i rt 4', 1• i':, Dias, ,rA. Linscheid, ! J. E. :oriart i i t ;, i AL:SE:. -S�:r..,ervisor _, J. Cal I In the ivatter of App oval of r;esolution _ a. 69/ 8f3. 4 k° Or motion of Supervisor ii. :;. Dias, seconded by Supervisor J. P. i�enn.y, IT IS BY Ti B0r1,AD {}i 1L i :ia that 3esclutio_: ',o. 6?/483, in wl-iclli the Board opposes passage of Senate j Hill 663 which would require counties to use .edi-Cal standards of financial eligibility and linbility ir: order to receive reimbursement under Eedi-Cal, is At''PROVED. i Y .she foreSoinr; order was passed by the follo,ring- rote of the Hoard: AYES: Supervisors J. P. 1;enn.y, A. Dias, E. A. Linscheid, J. E. I,ioriarty. [ ES: -.:'One. 1 a AHS T: Supervisor T. J. Coll. in the i:atter of f,pproval of f Resolution ::o. 69/484. On motion. of Supervisor T. J. Coll, seconded by Supervisor A. iii, Dias, IT IS BY THE ;* BO1,itD OHDERED that Resolution o. 69/484, in which the Hoard fixes August 26, 1969 at 11 a.m. ��= as time for sale by public auction of Contra Costa County Fire Protection District excess € TM mak . land (8,226 square feet) locate:. at 1330 Civic Drive, ,4alnut Creek, is APPROVED. The fore,;oir.g order was passed by the followinT vote of the Board: 3. rt AYES: -Supervisors J. P. Kenny, A. i. Dias, T. J. Coll, E. A. Linscheid, J. E. i�.ariarty• r z _'One. A3SET: _.one. j In the Eatter of Hospital Administrative Person*gel. The Board on July 15, 1969 having referred to its Administration and Finance Committee (Supervisors E. A. Linscheid and A. iii. Dias ), the County Administrator, and the a Counter iiedic4.1 Director the matter of hospital administrative personnel for review and report i this date; LL.d , avoervisor E. A. Linscheid havinZ; read a co=ittee report, a copy of which is on ? file in the Office of the Clerk of the Board, which report recommends that the position of t the Personnel Director and County idzinistrator be sustained but that the situation be ° arevievped if current recruitmen4 efforts fail to obtain adequate qualified candidates for , the position_; and f " { -, Supervisor 11. i!i. Dias havir_g proposed as `3n addendum to the report that the Personnel Director and the County Xedical Director confer further to try to work something out for nil 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 Iyiedicai Director, having appeared and having asserted �< that the salary allocation for the position of Assistant 'Hospital Administrator is not f 1 p "Market" and that applicable rules and procedures handicap him administratively; and Supervisor A. E. Dias having reiterated his recommendation that the two department heads pursue possible accord on the matter and not await the outcome of recruitment for the examination; and Mr. F. E. Emery having requested clarification concerning the intent of the Board, under the Board's salary policy, o. opening the question of adequacy of the salary range for € the classification; and ` a } Ear•.. ^iY r July 22, 1969 - continued - "6 E On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS - 1 THE BOARD ORDERED that the report of the Administration and Finance Committee including thew ° suggestion of Supervisor Dias, is APPROVED. a- 1'he foregoing order was passed by the follou*ng vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll. : E. A. Linscheid, J. E. Moriarty. NOES: cone. w ' ABSENT: None. I i And the Board takes recess to meet on Tuesday, July 29, 1969, at o a.m. , in the : . Board Chambers, Administration Building, Martinez, California. -° j J. E. Moriarty hairman ATTEST: F W. T. PAASCH, CLERK a s s Deputy Clerk i 4 1 1 � a�P h i ria_ eYy'' i M i $!V 1 � 1 �r• i �4y i rvF�! kl 4 `'rfY I 4„ '; . t 1 i b"'333 1+ r y c s f ,E i r{ t 3 u> r 508 $.. tom- nSz �j r - �I J} Y 4, M zRm E F Y.a I(t uht' t _ CLR T,- �'3 f r13, Y y ly`s 1 YT. r1M`1:o19 1 ' ae. xy w y I �k 6 K� Ya a Xy S h:, 3 ` r �z 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 full, true and correct copy of the original documents, records; instruments; boo'-s, papers, maps and transcripts in actions or proceedings before the Board 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. 9itness 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 Deputy County Clerk REEL 163 CONTAINS: SUPERVISOR'S RECORDS Vol. 97 Feb. 18, 1969 TO July 22, 1969 y 1. 1 i OF I t . 5up f TY R VI OR RECORD j VOLUME -97 COVIRINC leg f tabs t 0 TO l )L ag 6q