HomeMy WebLinkAboutAGENDA - 08031982 - CCC TOM POWERS RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS SUNNE WRIGHT McPEAK
IST DISTRICT CHAIR
NANCY C FAHDEN MARTINEZ CONTRA COSTA COUNTY JAMES R OLSSON COUNTY CLERK
IND DISTRICT AND EX OFFICIO CLERK OF THE BOARD
AND FOR
ROBERT I SCHRODER DANVILLE SPECIAL DISTRICTS AGENCIES AND MRS GERAL
CLRUSSELL
E
3RD DISTRICT CHIEF CLERK
AUTHORITIES GOVERNED BY THE BOARD
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
TUESDAY
AUGUST 3, 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 on various referrals as
follows
- Proposal of Alameda-Contra Costa Cattlemen' s
Association with respect to rezoning land in the
Tassajara area (2218-RZ) ,
- Fiscal impact of new development on provision of
public services,
- Request of Contra Costa County Advisory Council on
Aging to amend by-laws to provide for alternates for
member-at-large seats,
- Feasibility of County participation in National Year
of the Disabled, and
- Request of Imperial County that Contra Costa County
oppose AB 3257
Consider recommendations and requests of Board Members
10 30 A M Hearing on Resolution of Intention, Engineer's Report,
and other related matters with respect to proposed
Assessment District 1982-2, San Pablo Creek Project,
North Richmond area
Hearing on proposed abatement of property located at
32 Anson Way, Kensington area, Michael G and Marinda
Brown, owners.
Consider comments by members of the public
11 30 A M Closed Session (as required) .
2 30 P M The hearing previously scheduled (pursuant to Health and
Safety Code Section 1442 5) on proposed elimination
and/or reduction in the level of health services pro-
vided in the County was, on July 13, 1982, rescheduled
by the Board for August 24, 1982, at 2 00 P M
The Board meets in all its capacities pursuant to Ordinance
Code Section 24-2 402.
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Persons who wish to address the Board should complete the form
provided for that purpose and furnish a copy of any written state-
ment to the Clerk.
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
The Water Committee meets on the first Monday of the month at
2 00 P.M
The Recycling Committee will meet on August 18, 1982, at
12 30 P M in the Conference Room of the Martinez Police Department,
525 Henrietta Street, Martinez
DEADLINE FOR AGENDA ITEMS WEDNESDAY, 12 00 NOON
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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 Marsh Drive Establish 45 mph Speed Limit Pacheco
on entire length and Rescind
Existing 35 mph Speed Limit
1 2 Assessment District Authorize Design of Median San Ramon
Landscaping
1 3 Waterbird Way Authorize Execution of a Martinez
Consulting Services Agree-
ment with Harding-Lawson
Associates for Final Design
LAND DEVELOPMENT
APPROVE the following
Item Development Owner Area
1 4 Parcel Map & MS 75-80 Jennie Earline Knightsen
Deferred Chapman, et al
Improvement
Agreement
1 5 Deferred DP 3046-81 The Roman San Ramon
Traffic Signal Catholic
Fee Agreement Bishop of Oakland
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 MS 112-80 David Deutscher Pacheco
1 7 Sub 5223 Ponderosa Homes Danville
CORRECT the following
Development Resolution No Date Area
1 8 Sub 5317 81/23 Jan 6, 1981 Oakley
DECLARING certain roads as County roads in the following developments)
Development County Road Area
1 9 Sub 4627 Como Way San Ramon
1 10 Sub 4721 Borica Drive San Ramon
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GRANT permission for the following road closure(s)
Type
Road Closure Date Event Area
1 11 San Pablo Partial 8-14-82 United El
Dam Road Pentecostal Sobrante
Youth Run
BUILDINGS AND GROUNDS
1 12 Administration Approve Architectural Ser- Richmond
Building vices Agreement with
Cometta and Cianf ichi for
Law and Justice Remodel
SPECIAL DISTRICTS
1 13 Sanitation Approve Amendment No 4 Port
District No 5 to Agreement for Engineer- Costa
ing Services
1 14 Drainage Area 13, Accept Easements and Approve Alamo
Line A Right-of-Way Contracts from
Donald W Wall, Robert D
and Geraldine Jacobs, Sandor
and Carolyn Lipschultz,
Robert and Mary Cushman
1 15 Drainage Area 13, Acceptance of Offer of Alamo
Line A Dedication Subdivision 2852
1 16 Sale of Surplus Authorize Request for Full Danville
Danville Parking Lot Reconveyance
1 17 Pine Creek Rental Agreement with Concord
Pamela and Daniel Ross,
851 San Miguel Road
1 18 Flood Control Approve Plans and Advertise Danville
Drainage Area 10 for Bids
Line A-5
1 19 Sanitation Approve Payment Limit Bethel
District No 15 Increase of Consulting Island
Services Agreement with
Stone and Youngberg
PUBLIC WORKS - OTHER
1 20 Howe Road Culvert Approve Plans and Advertise Martinez
for Bids
1 21 Buchanan Field Execute Lease Modification Concord
with the Federal Aviation
Administration Air Traffic
Control Tower
STATUTORY ACTIONS
1 22 APPROVE minutes for the month of July, 1982
1 23 DECLARE certain ordinances duly published
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STATUTORY ACTIONS - continued
1 24 AUTHORIZE relief of shortage in the Bay Municipal Court in
the amount of $29 pursuant to Government Bode Section 29390
as recommended by the County Auditor-Controller and the
District Attorney
1 25 AUTHORIZE cancellation of certain penalties and transfer of
unpaid balances as requested by the County Treasurer-Tax
Collector
1 26 AUTHORIZE changes in the assessment roll as recommended by
County Assessor
1 27 AUTHORIZE cancellation of tax liens on property acquired by
public agencies and cancellation of certain uncollected
penalty and interest on assessment reduced by Assessment
Appeals Board/Officer as recommended by County Auditor-
Controller
CLAIMS , COLLECTIONS & LITIGATION
1 28 AUTHORIZE legal defense for persons who have so requested
in connection with United States District Court for the
Northern District of California Case No C82 3703 SC, and
Contra Costa County Superior Court Case No 236799
1 29 AUTHORIZE extention and increase maximum payment by $5 ,000
of existing agreement between the county for the Moraga Fire
Protection District and the law firm of Merrill, Thiersen &
Gagen to provide for defense of Superior Court Case
No 236663 , as requested by the Moraga Fire Protection
District Board of Commissioners
1 30 DENY claims of R J Garcia, K Johnson, and W L and
S C Varco, and application for leave to present late
claim of A Kaeck as recommended by County Counsel
HEARING DATES
1 31 FIX August 31 , 1982 at 2 00 p m , for hearings on recommenda-
tions of County Planning Commission with respect to the
following
• Rezoning application 2520-RZ, Jerry Loving, Pacheco area,
• Rezoning application 2528-RZ , Rosewood Partnership,
Oakley area, and
• Proposed amendment to the County General Plan for the
Port Costa area
ADOPTION OF ORDINANCES - none
HONORS & RESIGNATIONS - none
APPOINTMENTS & RESIGNATIONS
1 32 APPOINT Ray Dondero, President of Contra Costa Community
College, to the Private Industry Council as Education and
Training Institution category representative, reappoint
R Eugene Krems, M D , as the representative of Alameda-
Contra Costa Medical Association on the Emergency Medical
Care Committee of Contra Costa County, and accept resigna-
tion of Donald Golden from Delta Ferry Authority Board of
Directors and apply Board appointment policy
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APPROPRIATION ADJUSTMENTS - none
LEGISLATION
1 33 ESTABLISH county position on measures pending before the
1982 Session of the California State Legislature as follows
Bill No Subject Position
AB 2458 Extends life of pilot projects which SUPPORT
(Moorhead) permit registered nurses to dispense
medication without a pharmacist
present
'T
PERSONNEL ACTIONS
1 34 CANCEL and add positions as follows
Department Cancel Add
District Attorney 1 Chief Deputy Public 1 Assistant Public
Administrator Administrator
(class & position) (class & position)
1 Deputy District 1 Deputy District
Attorney Attorney-Fixed Term
Health Services 1 32/40 Hospital 1 32/40 Psychiatric
Attendant Technician (MC)
1 P I Hospital 1 P I Psychiatric
Attendant Technician (MC)
1 P I LVN 1I 1 40/40 Registered
Nurse (MC)
Contra Costa Fire District --
County Fire Communications
Prot Dist Supervisor
(class only)
Fire Apparatus --
Foreman
(class only)
GRANTS & CONTRACTS
1 35 REFER to Director , Department of Manpower Programs , a mailgram
from the Grant Officer, Region IX U S Department of Labor,
advising that the fiscal year 1982 Summer Youth allocation
for the county is being increased by $86 ,030 to a total of
$1, 418 , 792
APPROVE and authorize execution of agreements between the county and
following agencies
Amount
Agency Purpose To Be Paid Period
1 36 Robert M Audit of Area $3,140 8-3-82 -
Larsen, CPA Agency on Aging 12-31-82
1 37 Clark Company Additional parking $550/mo 8-1-82 -
for premises at 7-31-83
1305 McDonald Avenue ,
Richmond (Social
Service Department)
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GRANTS & CONTRACTS - continued
Amount
Agency Purpose To Be Paid Period
1 38 Council of Extend FY 1981-82 $2 ,970 7-1-82 -
Churches of counseling and 8-30-82
Contra Costa Protestant chaplaincy
services agreement,
Adult Detention
Facilities
1 39 Bro-Dart, McNaughton Book Not to exceed 7-1-82 -
Inc Lease Service for $67, 000 6-30-83
County Library
Amount
To Be Rec' d
1 40 City of Housing Rehabil- N/A N/A
El Cerrito itati.on Services
Agreement
1 41 State Office Energy Crises Increase of Extended
of Economic Intervention $140 ,200 to 9-30-82
Opportunity Program
1 42 U S Dept of Low-Income Home No Change No Change
Health and Energy Assistance
Human Services Administrative
Changes
1 43 State Dept of Women, Infants & $237 ,157 No Change
Health Services Childrens (WIC) (increase of
Program $11, 994)
OTHER ACTIONS
1 44 ADOPT resolution increasing certain Animal Services fees
1 45 APPROVE the Volunteer Student Civil Engineer Program as
proposed by the Public Works Department
1 46 ADOPT resolution modifying the salary level for Firefighter
which was incorrectly stated on Resolution No 82/809
1 47 APPROVE correction of inadvertent administrative error in
supervisorial redistricting by reassignment of Kensington
precinct KN 515 from District II to District I , for this
purpose introduce ordinance amendment, waive reading and
fix August 10, 1982 for adoption
1 48 APPROVE authorization for paid time off for county employees
elected as public officials of other agencies under certain
circumstances after having used one week of annual vacation
for this purpose
1 49 CORRECT Board' s action of June 15 , 1982 setting rates for the
Contra Costa Health Plan to show rate for private non-group
individual (single) as $65 71 rather than $35 70
1 50 ADOPT resolution authorizing consolidation of special election
with the November 2, 1982 , General Election for City of
Clayton measures on policy protection tax and repeal of
Ordinance No 205
HOUSING AUTHORITY - none
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DETERMINATION ITEMS
(Staff recommendation shown following the item )
2 1 LETTER from President, Contra Costa Alliance for the Arts (CCAFTA) ,
requesting that the Board appoint one of its members to serve on
the CCAFTA Board for the 1982-1983 year. CONSIDER ACTION TO BE
TAKEN
2 2 RECOMMENDATION of Director of Planning that the nomination of
the W. K Hendricks House in Pacheco to the National Register of
Historic Places be supported and that the nomination of the
Orinda Theatre and the American Trust Bank Building in Orinda to
the National Register of Historic Places not be supported
CONSIDER RECOMMENDATIONS
2. 3 RESOLUTION amending Resolution No 82/849 (abolishing positions
and laying off employees) as may be required to implement
results of negotiations pending with employee organizations
and/or to make changes or corrections as may be necessary to
conform allocation of positions to that provided in the County
Budget for fiscal year 1982-1983 ADOPT RESOLUTION
2. 4 RECOMMENDATION of Director of Planning to increase Planning
Department fees and to set August 17, 1982, at 10 30 A M for a
public hearing APPROVE HEARING DATE TO CONSIDER RECOMMENDATION
2 5 MEMORANDUM from Assistant Health Services Director-Medical Care
recommending that the Board increase the fee charged to non-
employees and reinstitute a fee for employees taking continuing
education classes provided by the Health Services Department,
said fee to be $5 per hour or $50 per unit, and recommending
approval by the Board of a session entitled Advanced Physical
Assessment Skills Training to be conducted from October 6 to
October 12, 1982, at a fee for this session of $150 for non-
employees and $100 for employees APPROVE RECOMMENDATIONS
2. 6 LETTER from D S Wirth, member of County Service Area M-17
Citizens Advisory Committee, commending staff person Don Freitas
for the manner in which he discharges his duties in his work
with the Committee ACKNOWLEDGE RECEIPT AND REQUEST DIRECTOR OF
PERSONNEL TO FILE CORRESPONDENCE
2 7 RESOLUTIONS adopted by the Board of Directors, Los Medanos
Community Hospital District, relative to levy of assessments
upon taxable property within the District for fiscal year
1982-1983 and rates and charges for services and facilities.
ACKNOWLEDGE RECEIPT AND REFER TO COUNTY ADMINISTRATOR AND COUNTY
AUDITOR-CONTROLLER
2 8 LETTER from County Auditor-Controller transmitting annual report
of the Contra Costa County Employees' Retirement System for the
year ended December 31, 1981 REFER TO COUNTY ADMINISTRATOR
2.9 LETTER from Michael A Zatopa, attorney for Group Homes
Association of California, questioning propriety of closed
meetings of Bay Area Placement Council (BAPC) and its Joint
Steering Committee, and requesting certain Board actions with
respect thereto REFER TO COUNTY ADMINISTRATOR, COUNTY WELFARE
DIRECTOR, COUNTY PROBATION OFFICER, AND COUNTY COUNSEL
2 10 LETTER from Associate Director and Chief, Office of County
Health Services and Local Public Health Assistance, State
Department of Health Services, transmitting instructions, forms,
and guidelines for preparation of the County Health Services
Plan Update and Budget for fiscal year 1982-1983, which is due
for submission on September 15, 1982 REFER TO HEALTH SERVICES
DIRECTOR FOR PREPARATION OF RESPONSE
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2 11 COMMUNICATION from Mid-West Communications, Inc advising that,
in the event Cablevision Contra Costa discontinues service to
the Blackhawk area, Mid-West will guarantee an alternative
signal source within 90 days REFER TO PUBLIC WORKS DIRECTOR
2 12 COMMUNICATION from California Energy Commission transmitting
summary of report prepared by Pacific Gas and Electric fore-
casting the demand for electricity within the company' s service
area for the years 1982-2002, and requesting review of and com-
ment on said report REFER TO PUBLIC WORKS DIRECTOR AND
DIRECTOR OF PLANNING FOR RESPONSE
2 13 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 LETTER from Coordinating Committee on Pesticides transmitting
report of survey of 20 Bay Area fire departments and their
programs for dealing with toxic incidents
3 2 LETTER from Danville Interim City Clerk advising that the City
Council has expressed support for the reappointment of the
San Ramon Valley Area Planning Commission and for the appoint-
ment of Danville residents to said Commission since the planning
remaining in the Valley is east of Danville and will have an
impact on that City' s infrastructure
3 3 MEMORANDUM from Director , State Department of Social Services,
advising that, due to alterations made by the Legislature during
its budget deliberations, the Department will not be imple-
menting pilot programs in counties for the Statewide Public
Assistance Program (SPAN) during the 1982-1983 fiscal year
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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, AUGUST 3 , 1982 ,
PREPARED BY J R OLSSON, COUNTY CLERK AND EX OFFICIO
CLERK OF THE BOARD
Approved minutes of proceedings for the month of"-July, 1982
Declared Ordinances 82-30, 82-34, 82-37, 82-38, 82-39, 82-40, and
82-42 duly published
Approved personnel actions for District Attorney, Health Services,
Contra Costa County Fire Protection District, and Public Works
Denied claims of R Garcia, K Johnson, and W and S Varco , and
Application for Leave to Present Late Calim of A Kaeck
Adopted the following numbered resolutions
82/857 through 82/861, authorizing changes in the assessment roll ,
82/862 and 82/863, cancelling tax delinquent penalties ,
82/864 , approving Parcel Map, DIS 75-80, Knightsen Area,
82/865, correcting error in Resolution 81/23, SUB 5317, Oakley area,
82/866 , declaring Como Way a County Road, SUB 4627, San Ramon area,
82/867, declaring Borica Drive a County Road, SUB 4721, San Ramon area,
82/868 , changing and correcting Resolution 82/849, department layoffs ,
82/869, cancelling tax delinquent penalties ,
82/870, cancelling tax delinquent penalties ,
82/871, granting jurisdiction on proposed abatement of property located
at 32 Anson Way, Kensington area, M and M Brown, owners ,
82/872, overruling protests regarding Assessment Dist No 1982-2,
San Pablo Creek Improvements ,
82/873, approving report and assessment and ordering improvement ,
Assessment District No 1982-2, San Pablo Creek Improvements ,
82/874 , establishing bond reserve fund, Assessment Dist No 1982-2,
San Pablo Creek Improvements ,
82/875, concerning foreclosure of delinquent assessment liens,
Assessment Dist No 1982-2, San Pablo Creek Improvements ,
Declared deadline not be set for receipt of assessment payments in cash
without interest until assurances that the state and federal share of the
project cost for Assessment Dist No 1982-2, San Pablo Creek Improvements,
has been funded
82/876, authorizing change in the assessment roll ,
82/877, fixing August 17, 1982, at 10 30 a m for hearing on proposed
Planning Dept fees ,
82/878, approving plans and specifications for CCC Flood Control and
Water Conservation Dist , Drainage Area 10, Line A-5, Danville Area,
82/879, changing and correcting Resolutions 82/848 and 82/868 , depart-
ment layoffs ,
82/880, approving plans and specifications for Howe Road Culvert ,
Martinez area,
Approved Finance Cte recommendations concerning County issuance of
notes or bonds for financing a multiple family rental housing development ,
requested by American Development Corporation for construction of Willowbrook
in West Pittsburg, and in connection therewith adopted Resolution 82/881,
82/882, amending Resolution 82/185 relating to animal services fee
schedule,
82/883, amending Resolution No 82/809 relating to salary level for
D Danielson, Firefighter
August 3 , 1982, Summary Oontinued 0 Page 2
Fixed August 31, 1982 , at 2 p m for the following hearings
Amendment to County General Plan for Port Costa area,
Rezoning Application 2528-RZ, Oakley area, Rosewood Partnership ,
Rezoning Application 2520-RZ, Pacheco area, Jerry Loving,
Granted permission to United Pentecostal Youth Group to partially close
San Pablo Dam Road, E1 Sobrante area
Adopted Traffic Fesolution 2821, Marsh Drive, Pacheco area
Authorized legal defense for persons who have so requested in connection
with U S Dist Court No C 82 3703 SC and CCC Superior Court No 236799
Relieved Bay Municipal Court shortage of $29
Authorized County Counsel to file petition for removal of CCC Superior
Court action No 237012 to U S Dist Court for Northern Dist of California
and approved application to United Pacific Insurance Co for Court Litigation
Bond and the Bond for Removal , authorized Chair to execute application
Corrected June 15, 1982, action relating to Contra Costa Health Plan
Rate Structure for public employee groups , private groups, and private
non-group subscribers
Approved Volunteer Student Civil Engineer Program
Approved Health Services Dept sponsoring continuing education classes
and fees
Accepted Offer of Dedication for SUB 2852 , Drainage Area 13, Line A,
Alamo area
Approved Right of Way Contracts with D Wall , R and G Jacobs,
S and C Lipschultz, and R and M Cushman for Drainage Area 13, Line A,
Alamo area
Authorized Public Works Director to refund cash deposit to D Deutsher,
MS 112-80, Pacheco area
Authorized Public Works Director to refund cash deposit to Ponderosa
Homes, SUB 5223, City of Danville
Authorized Public Works Director to retain landscape architect to prepare
plans and specifications for median landscaping, Assessment Dist 1980-4 ,
San Ramon Valley Blvd at Crow Canyon Road, San Ramon area
Referred to
County Administrator and Public Works Director, possibility of County's
acquiring tidelands leases from State Land Commission,
County Administrator, CCC Employees Retirement System Report for year
ended December 31, 1981,
County Auditor-Controller and County Administrator, Resolutions adopted
by Los Medanos Community Hospital Dist relative to levy of assessments and
charges for services and facilities,
Internal Operations Cte , Contra Costa Alliance for the Arts ' request
for appointment of representative to CCAFTA Board,
Public Works Director, communication for Mid-West Communications , Inc
relating to service to Blackhawk,
August 3, 1982, Summary,lantinued , Page 3
Referred to (cont ' d)
Director of Planning for direct response to California Energy Commission ,
and to Public Works Director and the Energy Cte , PG&E forecast of electricity
report ,
Health Services Director for prepartation of response, letter from
Office of County Health Services and Local Public Health Assistance, State
Dept of Health Services, relating to County Health Services Plan Update and
Budget for FY 82-83,
County Administrator, County Welfare Director, County Probation Officer,
and County Counsel , letter from attorney for Group Homes Assn of Calif ,
questioning propriety of closed meetings of Bay Area Placement Council and
its Joint Steering Cte ,
Director, Dept of Manpower Programs, mailgram from U S Dept of Labor
relating to 1982 Summer Youth allocation for the County
Requested Chief Maxfield, CCC Fire Prot Dist , to submit report to
Board on loss or damage to fire equipment and personnel injuries in recent
grass fire in Walnut Creek area
Authorized Chair to execute the following
Agreement with Pre-School Coordinating Council , Inc , for completion of
E1 Pueblo Day Care Center ,
Contract Amendment with State Dept of Health Services to provide service
to additional 785 participants in WIC Supplemental Food Program
Amendment #1 to agreement with State Office of Economic Opportunity to
provide weatherization assistance to eligible participants ,
Amendment #3 to agreement with State Office of Economic Opportunity to
provide service to eligible participants who need heating and/or cooling,
Contract with R Larsen for auditing services of Area Agency on Aging
contractors ,
Amendment to Contract with Bro-Dart , Inc , for continuation of
McNaughton Book Lease Service ,
Lease with The Clark Company/Parking for parking at Lot No 5, Marina
Way and Macdonald Avenue , Richmond, for use by Social Service Dept ,
Request for Full Reconveyance of Deed of Trust for Danville Public
Parking Lot , Danville area,
Agreement with City of E1 Cerrito for housing rehabilitation services
Renewed agreement with Council of Churches of Central Contra Costa
County for chaplaincy services to Adult Detention Facilities for period of
July 1 to August 31, 1982
As ex officio the Governing Body of Sanitation District No 5 , approved
Amendment No 4 to Agreement for Engineering Services with Harris and
Associates
As ex officio the Governing Body of Sanitation District No 15, approved
payment limit increase of consulting services agreement with Stone and
Youngberg
Appointed R Dondero to Private Industry Council , reappointed R E
Kreps , M D to Emergency Medical Care Cte of CCC, reappointed C Lewis to
CCC Alcoholism Adv Bd, and accepted resignations of B Smith From Human
Services Advisory Commission and D Golden from the Delta Ferry Authority
Board of Directors
Accepted resignation of L Burke from Bethel Island FPD Bd of Com and
appointed R Richardson to fill the unexpired term
August 3 , 1982 , Summary, Continued • Page 4
Authorized Public Works Director to
Execute consulting services agreement with Harding-Lawson Associates
for Waterbird Way, Martinez area,
Execute lease modification of Federal Aviation Administration Air
Traffic Control Tower Lease with Contra Costa County,
As Governing Body of CCC Flood Control and Water Conservation Dist ,
sign agreement with D and P Ross for rental of District-owned property ,
Execute Deferred Improvement Agreement with J Chapman, et al , for
construction of permanent improvement along Eden Plains Road, Knightsen area,
Execute Deferred Traffic Signal Fee Agreement with The Roman Catholic
Bishop of Oakland, a Corporation sole, for intersection of San Ramon Valley
Boulevard and Castleton Court , San Ramon area,
Submit application to California Transportation Commission for approp-
riation of funds to purchase abandoned Southern Pacific Railroad right of
way in central Contra Costa County
Awarded Landscaping Maintenance Contract for County Service Area R-7
to Landscape Care Committee of Martinez
Approved Addendum No 1 to 1982 Slurry Seal Project in West County
Authorized extension of agreement between Moraga Fire Protection Dist
and W E Gagen, Jr , to cover defense of Superior Court Case No 236663
Established position in support for AB 2458 which would extend life of
pilot projects which permit registered nurses to dispense medication without
a pharmacist present
Approved correction of administrative error in supervisorial redistricting
by reassignment of Kensington precinct KN 515 from District II to District I ,
introduced ordinance amendment and fixed August 10 for adoption
Approved authorization for paid time off for county employees elected
as public officials of other agencies under certain circumstances after having
used one week of annual vacation for this purpose, effective January 1, 1982
Adopted Resolution No 82/884 authorizing consolidation of special
election with November 2, 1982, General Election for City of Clayton measures
on policy protection tax and repeal of Ordinance No 205
Took position in support of nominating W K Hendricks House to National
Register of Historic Places and determined to take no position at this time
with respect to the nomination of Orinda Theatre and the American Trust Bank
Building in Orinda
Acknowledged receipt of letter from D S Wirth, member of County Service
Area M-17 Cit Adv Cte , commending staff person D Freitas for work with
Committee, requested Director of Personnel to file correspondence
Approved Internal Operations Ctd recommendations on the following
Proposal of Alameda-Contra Costa Cattlemen ' s Assn with respect to
rezoning land in the Tassajara area (2218-RZ) ,
Fiscal impact of new development on provision of public services ,
Request of Contra Costa County Advisory Council on Aging to amend by-laws
to provide for alternates for member-at-large seats,
Feasibility of County participation in National Year of the Disabled,
Request of Imperial County that Contra Costa County oppose AB 3257
r
August 3, 1982, Summary, continued Page 5
Authorized Chair to send telegram to House of Representatives in support
of HR 5320, the House' s version of an employment and training bill
Acknowledged receipt of news release by Chairman, Water Committee,
concerning meeting with Contra Costa Water Dist on August 10 to study proposed
Orlob plan and other water policy alternatives
Requested Public Works Director to monitor Los Angeles County ' s new
way of looking into potholes in County roadways
Approved recommendations of Joint Conference Cte with respect discussions
with National Medical Enterprises to explore alternatives for NME participation
in assisting the County in providing indigent care