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HomeMy WebLinkAboutAGENDA - 07201982 - CCC TCM POWERS RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS SUNNE WRIGHT McPEAK IST DISTRICT CONTRA COSTA COUNTY CHAIR NANCY C FAHDEN MARTINEZ JAMES R OLSSONON COUNTY CLERK 2ND DISTRICT AND EX OFFICIO CLERK OF THE BOARD AND FOR ROBERT I SCHRODER DANVILLE SPECIAL DISTRICTS AGENCIES AND MRS GERALDINE RUSSELL 3RD DISTRICT AUTHORITIES GOVERNED BY THE BOARD CHIEF CLERK SUNNE WRIGHT McPEAK CONCORD BOARD CHAMBERS ROOM 107 ADMINISTRATION BUILDING PHONE (415)372 2371 4TH DISTRICT PO BOX 911 TOM TORLAKSON PITTSBURG 5TH DISTRICT MARTINEZ CALIFORNIA 94553 MONDAY JULY 19, 1982 ADJOURNED REGULAR MEETING 9 00 A M Hearing on proposed budgets for County, County Special Districts, including Fire Protection Districts , and County Service Areas and the proposed use of Federal Revenue Sharing Funds for fiscal year 1982-1983 (continued from July 13, 1982) TUESDAY JULY 20, 1982 9 00 A M Call to order and opening ceremonies Consider Consent Items Consider Determination Items Consider recommendations of Board Committees, including Internal Operations Committee (Supervisors T Torlakson and R I Schroder) on the following - Recommendations of Child Abuse Systems Review Committee, - Adult Correctional Master Plan, and - Card Room Ordinance Consider recommendations and requests of Board Members 10 30 A M Hearing on proposed vacation (#1891) of a portion of the right of way for and a portion of Point of Timber Road, East County area, County Planning Commission recommends approval Public hearing on recommendations of Land Use Regulation Procedures Advisory Group and implementation plan and timetable relating thereto 1 30 P M Closed Session (as required) 2 00 P M Hearing on proposed budgets for County, County Special Districts, including Fire Protection Districts , and County Service Areas for fiscal year 1982-1983 (continued from July 19 , 1982) 3 00 P M Hearing on proposed use of Federal Revenue Sharing Funds for fiscal year 1982-1983 (continued from July 19 , 1982) Consider comments by members of the public -1- (7-20-82) • • The Board meets in all its capacities pursuant to Ordinance Code Section 24-2 402 Persons who wish to address the Board should complete the form provided for that purpose and furnish a copy of any written statement to the Clerk Committee meetings are held in Room 105, the James P Kenny Conference Room, County Administration Building, Martinez The Internal Operations Committee meets on the second and fourth Mondays of the month at 9 30 A M The Finance Committee meets on the first and third Mondays of the month at 9 30 A M , however, there will be no Committee meeting on July 19 because of the Board' s budget hearing on that day The Water Committee will meet on August 9, 1982 , at 2 00 P M The Recycling Committee will meet on August 18 , 1982 , at 12 30 P M in the Conference Room, Martinez Police Department, 525 Henrietta Street, Martinez DEADLINE FOR AGENDA ITEMS WEDNESDAY, 12 00 NOON -2- (7-20-82) CONSENT ITEMS (Individual items subject to removal from Consent Calendar by request of any Supervisor , or on a request for discussion by a member of the public ) ROAD AND TRANSPORTATION 1 1 Danville Boulevard Approve Extension of Time Alamo Limits for Completion of Undergrounding Utilities LAND DEVELOPMENT ACCEPT the following instrument (s) Instrument Reference Grantor Area 1 2 Grant Deed Assessment Safeway San Ramon District Stores , Inc 1980-4 a Maryland Corp ACCEPT the following instrument (s) for recording only Instrument Reference Grantor Area 1 3 Offer of MS 122-80 Diablo Lakes San Ramon Dedication for Development Co Drainage Purposes 1 4 Offer of DP 3046-81 The Roman San Ramon Dedication For Catholic Bishop Roadway Purposes of Oakland, A corporation sole ACCEPT improvements as complete and , where appropriate , refund cash bond and/or accept roads into the County system in the following development (s) Development Area 1 5 Assessment District 1979-4 San Ramon DECLARE that the improvements have satisfactorily met the one-year guarantee performance standards and authorize the Public Works Director to refund the cash deposited as security to guarantee performance for the following development (s) Development Owner Area 1 6 Sub 5002 Kellner Dev Inc & Stewart Walnut Enterprises , Inc Creek 1 7 DP 3016-79 R Kellner Saranap CORRECT the following Development Resolution No Date Area 1 8 Flame Drive 81/949 August 25, 1981 Martinez RESCIND the acceptance of a road as a County road in the following development -3- ( 7-20-82) • 0 Development Resolution No Date Area 1 9 Sub 5173 82/686 June 15, 1982 C 1 t y o f Lafayette Release Certificate of Deposit for the following development Development Developer Area 1 10 DP 3028-79 Falender San Ramon BUILDINGS AND GROUNDS 1 11 Delta Court Approve Addendum No 1 to Pittsburg remodeling plans and specifications SPECIAL DISTRICTS 1 12 Flood Control Zone Approve Amendment to Right Concord 3B - Lower Pine- of Way Contract with Peter Galindo Creek Hsi Meng Tai , et ux PUBLIC WORKS - OTHER - None STATUTORY ACTIONS 1 13 AUTHORIZE changes in the assessment roll as recommended by County Assessor 1 14 APPROVE cancellation of certain delinquent penalties , costs , redemption penalties and fees on the 1981-1982 secured assess- ment roll as requested by County Treasurer-Tax Collector CLAIMS , COLLECTIONS & LITIGATION 1 15 DENY claims of R Johnson, Allstate Insurance Co , and M Thorsen as recommended by County Counsel 1 16 AUTHORIZE Association of Jerrold M Ladar with the County Counsel for provision of defense in Nakao, et al v Rushen, et al , USDC No C-81-3816 SAW HEARING DATES - none ADOPTION OF ORDINANCES - none HONORS & PROCLAMATIONS - none APPOINTMENTS & RESIGNATIONS 1 17 ACCEPT resignation of Frank Maderos from the City of Pinole Neighborhood Preservation Committee of the Countywide Housing and Community Development Advisory Committee and approve the recommendation of the City of Pinole that Virginia Rohme, Pinole, be appointed to fill the unexpired terra of said post ending June, 1983 -4- (7-20-83) GRANTS & CONTRACTS APPROVE and authorize execution of agreements between the county and following agencies Amount Agency Purpose To Be Paid Period 1 18 State Personnel Personnel testing Per rates as 7-1-82 - Board services specified in 6-30-83 contract 1 19 City of Amendment to 7th No Change No Change E1 Cerrito Year (81-82) Com- munity Development Program (CDBG) Activity #26-Neighborhood Facility Expansion 1 20 Carquinez 8th Year (82-83) CDBG $179 , 002 5-1-82 - Coalition Activity #27-Day Care 3-31-83 Center Rehabilitation 1 21 Richmond Inpatient services to Per specified 7-1-82 - Hospital Contra Costa Health fee schedule 6-30-83 Plan enrollees not to exceed $400 , 000 1 22 Roman Catholic Chaplaincy services $16 , 956 7-1-82 - Welfare at Co Hospital & 6-30-83 Corporation Juvenile Hall of Oakland 1 23 United Transportation $236 ,450 7-1-82 Council of services for Health 6-30-83 Spanish- Services Department Speaking Orgs employees 1 24 Barry Opthalmology Per specified 5-1-82 - Breaux, M D services fee schedule 4-30-83 1 25 U S S Argonaut Lease for premises $1 00/month 7-1-82 - Ship #1928 , at Alexander & 9-30-82 Inc V F W Pomona Sts , Crockett (Crockett Veterans Bldg ) 1 26 City of 8th Year (82-83) CDBG $402 ,116 7-20-82 - San Pablo Activities #9-Housing 3-31-83 Assistance Plan Implementation, & #12- Housing Rehabilitation 1 27 City of 8th Year (82-83) CDBG $27 ,891 7-20-82 - El Cerrito Activity #10-Housing 3-31-83 Conservation Program 1 28 Telfer-McMahon Lease renewal for $414/month 7-1-82 - Properties, parking lot at 818 6-30-85 et al Las Juntas , Martinez Rec 'd 1 29 City of Amend agreement for Actual costs 6-14-82 Concord alcoholic testing - 6-30-84 services 1 30 City of Public health and No Change No Change E1 Cerrito sanitation services (technical amendments only) -5- (7-20-82) • o GRANTS & CONTRACTS - continued Amount Agency Purpose To Be Rec 'd Period 1 31 State Dept of Healthier Older $8 , 000 7-1-82 - Health Services Adults Program 9-30-82 1 32 State Personnel Develop a model $53 , 159 6-30-82 - Board child care training 3-29-83 program 1 33 RESCIND termination notice to two Developmental Disabilities contractors issued by the Board June 29 , 1982 and approve contract amendments for the period July 1 , 1982 through December 31, 1982 which reduce payment limits to approximately 950 of 1981-1982 levels , as follows • We Care Day treatment for $120 , 058 7-1-82 - Society, Developmentally 12-31-82 Inc Delayed Children • Contra Costa Lynn Day Treatment $60, 577 Same Assn for Center Retarded Citizens 1 34 APPROVE and authorize the County Welfare Director to execute application for and acceptance of $48 , 575 in Older Americans Act Volunteer funds from the Federal ACTION Agency, County match of $60,117 has been included in the Proposed Budget for the Retired Senior Volunteer Program 1 35 AUTHORIZE Chair to submit Victim/Witness Assistance Program Application to Office of Criminal Justice Planning and to execute contract including extensions or amendments thereof for said program in the amount of $125 , 667 for the period July 1 , 1982 through June 30 , 1983 APPROPRIATION ADJUSTMENTS - FY 1981-1982 1 36 Internal_A�d)_ustments Changes not affecting totals for owing budget units Public Works (Drainage Maintenance, Buildings and Grounds) , Byron Fire Protection District LEGISLATION 1 37 ESTABLISH county position on measures pending before the 1982 Session of the California State Legislature as follows Bill No Subject Position SB 506 Enable Peace Officers to more SUPPORT effectively address trespass complaints PERSONNEL ACTIONS 1 38 RECLASSIFY positions as follows Department From To Health Services 1 Utility Worker Driver Clerk (M&A) 1 Account Clerk II Account Clerk III (MH) -6- (7-20-82) • e PERSONNEL ACTIONS - continued 1 39 CANCEL and add positions as follows Department Cancel Add Health Services 2 P I LVN II 1 40/40 LVN II 1 Supervising Nurse 1 Registered Nurse (MC) Public Works 1 Senior Drafter 1 Energy Coordinator (class and position) -- Groundskeeper (class only) OTHER ACTIONS 1 40 ADOPT resolutions authorizing consolidation of special elections with the November 2 , 1982 , General Election as follows • Los Medanos Community Hospital District (election of members of Board of Directors) , and • Byron Union School District (election of member of Board of Trustees) , and • West Contra Costa Hospital District (election of members of Board of Directors) 1 41 AUTHORIZE relief of shortage in the Mt Diablo Municipal Court in the amount of $5 pursuant to Government Code Section 29390 as recommended by the County Auditor-Controller and the District Attorney 1 42 AUTHORIZE the Chair to execute an Amendment to the 1982-83 Operating Agreement for Housing Rehabilitation Services between the county and Security Pacific National Bank to allow for the use of Security Pacific National Bank in the origination of deferred loans for housing rehabilitation 1 43 ADOPT order approving salary retroactivity for classifications in the Supervising Nurses Unit represented by California Nurses Association through August 10 , 1982 so long as good faith negotiations continue 1 44 ADOPT Resolution of Intention to adopt a Resolution of Necessity to condemn real property in the Crockett area for establishment of a communications facility and set the hearing date of August 10 , 1982 at 2 00 p m to consider adoption of the Resolution of Necessity 1 45 RATIFY actions of Executive Director , Contra Costa Health Plan in executing on behalf of the county six individual health plan enrollment contracts covering a total of eight persons, all contracts to be effective July 1, 1982 1 46 ACKNOWLEDGE and concur in designation of Health Services Department as enforcement agency for both health and non- health related solid waste matters made by various cities pursuant to Government Code Section 66796 -7- (7-20-82) OTHER ACTIONS - continued 1 4" APPROVE fee schedule of $500 adopted by Health Services Director pursuant to Government Code Section 66796 30 (1) for filing solid waste facility permit and for revisions thereto 1 48 APPROVE and authorize Chair to execute agreement with W R and R M Bell , requesting party, relating to condemnation, MS 10-77 and MS 52-78 (Byron area) , Hoffman Lane 1 49 ADOPT resolution determining property tax exchange 1n Greenwood Boundary Reorganization (LAFC 82-13) 1 50 ACKNOWLEDGE receipt of notice from County Auditor-Controller of estimated 1982-83 allocation of $18 , 812 , 699 to the Special District Augmentation Fund resulting in an estimated total amount available for distribution in the fund of $20 , 439 , 817 and fix July 27 , 1982 at 10 30 a m for hearing on proposed allocation to special districts HOUSING AUTHORITY 1 51 ADOPT resolution authorizing Executive Director to submit application to the U S Department of Housing and Urban Development for additional units under the Section 8 , Existing Construction, Housing Program 1 52 ADOPT resolution authorizing Executive Director to submit application to the U S Department of Housing and Urban Development for additional units under the Section 8 , Housing Assistance Payments Program - Moderate Rehabilitation -8- (7-20-82) DETERMINATION ITEMS (Staff recommendation shown following the item ) 2 1 LETTER from County Administrator recommending that the Board consider approving and authorizing the Health Services Director to submit to the State Department of Health Services seven applications for Special Needs and Priorities (SNAP) funds for which the total project costs are $629,703, if all projects are approved, $371, 601 would be State funds and County match of a maximum of $258, 102 required In connection therewith, consider status report from Health Services Director on cancer study funding proposal CONSIDER AUTHORIZING SUBMITTAL OF APPLICATIONS 2 2 LETTER from County Administrator indicating that surplus equipment of Contra Costa County Fire Protection District has been reviewed for use by other fire districts and that all items needed by other districts have been transferred and the remaining items should be disposed of DECLARE ITEMS SURPLUS AND AUTHORIZE DISPOSAL 2 3 RECOMMENDATION of Public Works Director that the Board authorize Public Works Director to execute a Consulting Services Agreement with JHK and Associates for a traffic report in conjunction with the Central Bank project on Treat Boulevard at Cherry Lane, Pleasant Hill BARTD Station area, cost of the report will be borne by the developer APPROVE RECOMMENDATION 2 4 FINAL report of the 1981-1982 Contra Costa County Grand Jury ACKNOWLEDGE RECEIPT AND REFER TO COUNTY ADMINISTRATOR FOR PREPARATION OF TENTATIVE RESPONSE ON BEHALF OF THE BOARD 2 5 MEMORANDUM from County Auditor-Controller submitting report of findings of special audit, performed at Board request, of the accounts and records of Citizens Committed to Community Advance- ment, Inc REFER TO PUBLIC WORKS DIRECTOR AND CRIMINAL JUSTICE AGENCY OF CONTRA COSTA COUNTY FOR REMEDIAL ACTIONS IN CONJUNCTION WITH COUNTY SERVICE AREA M-17 AND CITIZENS COMMITTED TO COMMUNITY ADVANCEMENT, INC 2 6 LETTER from Director, Crime Prevention Committee of Contra Costa County, requesting that the Board consider continuing financial support for the Committee in the amount of $5, 000 for costs of office rental and storage space REFER TO FINANCE COMMITTEE, COUNTY ADMINISTRATOR, AND COUNTY SHERIFF-CORONER FOR RECOMMENDATION 2 7 COMMUNICATION from Executive Director, America ' s Freedom Ride, transmitting details of a program of action for county executives developed in cooperation with the National Association of Counties, and inviting County participation in the Freedom Ride, a 50-state continuous bicycle journey to commemorate the Constitutional Bicentennial REFER TO PUBLIC INFORMATION OFFICER 2 8 RECOMMENDATIONS of County Administrator and Public Works Director on Extra Items and Award of Contracts (as required) INFORMATION ITEMS (Copies of communications listed as information items have been furnished to all interested parties ) 3 1 COMMUNICATION from Chief, Division of Support Services, State Department of Youth Authority, transmitting copy of memorandum to the Office of the State Controller certifying the maximum funding limit for Contra Costa County and specifying the quarterly payment distribution -9- (7-20-82) 3 2 MEMORANDUM from Director, Department of Manpower Programs, transmitting copy of response to June 30, 1982 , letter from Federal Representative, Employment and Training Administration, U S Department Of Labor, with respect to results of initial review of CETA operations in the County as part of the Fiscal Year 1982 Formal Performance Assessment process 3 3 LETTER from President, Contra Costa County Committee on School District Organization, advising, as required by Education Code Section 35709, that the County Board of Education, sitting in its capacity as said Committee, has approved the transfer of certain territories among various school districts 3 4 LETTER from County Administrator, in response to Board referral, providing status of County response to State audit of Social Service Department programs for the 1979-1980 fiscal year 3 5 FINAL Environmental Impact Statement (FEIS) prepared by the United States Department of Energy for operations of Lawrence Livermore National Laboratory and Sandia National Laboratories at Livermore I -10- (7-20-82) PUBLIC WORKS DEPARTMENT CONTRA COSTA COUNTY DAT E July 20, 1982 TO Board of Supervisors FROM J Michael Walford, Public Works Director Determination Item 2 8 - Agenda for July 20, 1982 SUBJECT (Public Works Extra Business) A Flood Control District Approve Project Agreements County-Wide Storm Damage Repair with United States Dept of Agriculture, Soil Conservation District B Subdivision MS 46-78 Accept Instrument, Approve Parcel Tassa}ara Map and Subdivision Agreement cl 0 0 REGULAR ADJOURNED MEETING Monday, July 19 , 1982 Continued to July 20 hearing on proposed budgets for County, County Special Districts, including FPD's , and CSA's and the proposed use of Federal Revenue Sharing Funds for FY 1982-83 SUMMARY OF PROCEEDINGS BEFORE THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, MEETING IN ALL ITS CAPACITIES PURSUANT TO ORDINANCE CODE SECTION 24-1 402, JULY 20, 1982 PREPARED BY J R OLSSON, COUNTY CLERK AND EX OFFICIO CLERK OF THE BOARD Approved personnel actions for Public Works and Health Services Approved internal appropriation adjustments not affecting totals for Public Works and Byron FPD Approved Addendum No 1 to the Plans and Specs for Delta Court Remodeling, Pittsburg Denied claims of R Johnson, Allstate Insurance Co , and M Thorsen Authorized Jerrold M Ladar to provide defense for the County in USDC No C-81-3816 SAW Accepted instruments for MS 46-78 , Tassa3ara, and Assessment Dist 1980-4 , San Ramon, and MS 122-80 and DP 3046-81, San Ramon, for recording only Accepted resignation from City of Pinole Neighborhood Preservation Committee Approved appointments to City of Pinole Neighborhood Preservation Committee and Board of Commissioners of the Bethel Island FPD Approved recommendation of the Water Committee (Supervisors Torlakson and McPeak) re appointment to the Fish and Wildlife Study Committee Approved recommendations of the Internal Operations Committee (Supervisors Torlakson and Schroder) re reports on Child Abuse Systems Review Committee, Adult Correctional Facilities Master Plan, and report and final draft of cardroom ordinance and fixed Aug 10 to discuss same Authorized Welfare Director to submit an application in Older Americans Act Volunteer Funds to the Federal ACTION Agency and authorized the Director, Social Services Department to execute applicable award documents upon receipt Closed hearing and deferred decision to Aug 10 on recommendations of Land Use Regulation Procedures Advisory Group and implementation plan and timetable relating thereto Authorized commencement of work on certain storm damage repair projects in advance of approving the FY 1982-83 Budget f July 20, 1982 Summary, Continued • Page 2 Authorized execution of agreements with P Hsi Ming Tai, State Personnel Board, Cities of El Cerrito, San Pablo and Concord, Carquinez Coalition, Richmond Hospital, Roman Catholic Welfare Corp of Oakland, United Council of Spanish Speaking Organizations, B Breaux, M D , U S S Argonaut Ship #1928, Telfer-McMahon Properties, State Dept of Health Services, We Care Society, Contra Costa Assn for Retarded Citizens, Security Pacific National Bank, W. & R Bell, JHK and Assoc , and U S Dept of Agriculture Adopted the following numbered resolutions 82/813, approving extension of time limits for completion of under- grounding utilities, Danville Blvd , Alamo, 82/814, accepting completion of improvements and declaring certain roads as county roads , Assessment Dist 1979-4, San Ramon, 82/815, correcting errors on Road Acceptance Res No. 81/949, Flame Dr , Martinez, 82/816, declaring intention to adopt Resolution of Necessity to acquire real property by eminent domain, Nadeen Peak Communications Site, Crockett, 82/817 , approving proposed Vacation No 1891 of point of Timber Rd Right-of-Way, East County, 82/818 , authorizing Chair to submit Victim/Witness Assistance Program Application to Office of Criminal Justice Planning and to execute contract including extensions or amendments thereof, 82/819 through 82/824 , authorizing changes in the assessment roll, 82/825, approving salary adjustments for certain Fire Dist and Public Health Nurse Management Classifications, 82/826, approving Parcel Map and Sub Agreement, MS 46-78, Tassajara, 82/827 , authorizing changes in the assessment roll, 82/828 , approving cancellation of certain delinquent penalties on the 1981-82 secured assessment roll, 82/829 , determining property tax exchange for Greenwood Boundary Reorganization, 82/830, commending and recognizing the services provided by the El Cerrito Co-Op Nursery School to the community, 82/831, acknowledging and concurring in designation of Health Services Dept as enforcement agency for both health and non-health related solid waste matters made by various cities, 82/832, approving fee schedule adopted by Health Services Director for filing solid waste facility permit and for revisions thereto, 82/833, supporting education on the effects of nuclear war and other actions to encourage world peace, 82/834 through 82/836 , authorizing consolidation of special elections of members of Board of Directors for Los Medanos Community Hospital Dist and West Contra Costa Hospital Dist and member of Board of Trustees with the Nov 2, 1982 General Election. Authorized submission to the Federal Government of the Contra Costa Health Partnership Proposal which would provide sharing of costs of HMO patients who have a share of cost under Medi-Cal. Authorized relief of shortage in the Mt Diablo Municipal Court Ratified actions of Executive Director, Contra Costa Health Plan in executing on behalf of the county six individual health plan enrollment contracts July 20, 1982 Summary, Colinued • Page 3 Referred to County Administrator for preparation of tentative response on behalf of the Board, Final Report of the 1981-82 CCC Grand Jury, Public Information Officer, invitation from America's Freedom Ride for a 50 state continuous bicycle journey to commemorate the constitutional Bicentennial, Internal Operations Committee, International Institute Multi-Lingual Job Development Prod , Special Committee (Supervisors Powers and Fanden) , the mechanism and issues re disseminating information, soliciting funds, and county liability, on the effects of nuclear war, County Administrator and Internal Operations Committee, matter of proposed use of Federal Revenue Sharing Funds, Public Works Director and the Criminal Justice Agency of CCC for remedial action in conjunction with CSA M-17 and Citizens Committed to the Community Advancement, and to the Internal Operations Committee for review and continued monitoring, memo from County Auditor-Controller re special audit report of accounts and records of the Citizens Committed to Community Advancement, Finance Committee (Supervisors Powers and Fanden) , County Administrator and Sheriff-Coroner for recommendation, letter from Director of the Crime Prevention Committee of CCC re minimal financial support for costs of office rental and storage space Rescinded the acceptance of Loveland Dr as a county road, Sub 5173, Lafayette Requested that the County Administrator and the Health Services Director draft a letter to our legislative delegation urging the passage of SB 1550, in addition, requested that a letter be sent to the State Dept of Water Resources requesting a reconsideration of funding for the City of Brentwood Fixed Aug 10 for hearings on 2514-RZ and 3001-82, Pleasant Hill BART Station area Approved submission of applications for Special Needs and Priorities funds, including request for Cancer Study funding with the understanding that the Health Services Dept will match from the Enterprise Fund all those requiring County matching funds, and agreed to request industry to voluntarily provide occupational information on employees to complete that component of the Cancer Study and to support the passage of the "Air Pollution Component" of the Study, and to request that Dr Winklestein of the University of Calif at Berkeley provide an independent review of the Study Authorized Public Works Director to refund cash bond, DP 3028-79, San Ramon, Sub 5002, Walnut Creek, and DP 3016-79, Saranap Approved revisions in the 1982-83 County Justice System Subvention Program Authorized extension of time to Aug 10 for adjustments of salary retroactivity for Supervising Nursing Unit represented by Calif Nurses Assn July 20, 1982 Summary, Co•nued • Page 4 Requested the Internal Operations Committee to develop a policy/procedure for bringing matters of National and International consequence to the Board for consideration and possible action Closed hearing and deferred decision to July 27 re proposed budgets for County, County Special Districts, including FPD's, and CSR's for FY 1982-83. Established position in support of SB 506 Fixed July 27 to consider initial allocation of Special District Augmentation Funds for the 1982-1983 Fiscal Year Authorized disposal of certain surplus items belonging to CCCFPD As the Board of Commissioners of the Housing Authority of the County of Contra Costa, adopted Resolutions Nos 3380 and 3381 authorizing submis- sion of applications for additional units under Sec 8 Housing Assistance Payments Program, Moderate Rehabilitation and Existing Construction