HomeMy WebLinkAboutAGENDA - 09281982 - CCC r • 0
TOM POWERS RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS SUNNE WRIGHT McPEAK
IST DISTRICT
CONTRA COSTA COUNTY CHAIR
NANCY C FAHDEN MARTINEZ JAMES R OLSSON COUNTY CLERK
2ND DISTRICT AND EX OFFICIO CLERK OF THE BO. RD
AND FOR
ROBERT I SCHRODER DANVILLE SPECIAL DISTRICTS AGENCIES AND MRS GERAL RUSSELL
CLE
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
STH DISTRICT MARTINEZ CALIFORNIA 94553
TUESDAY
SEPTEMBER 28, 1982
9 00 A M Call to order and opening ceremonies
Invocation
Service pin awards
Consider Consent Items
Consider Determination Items
Consider recommendations of Board Committees, including
Internal Operations Committee on lease of old fail to
Contra Costa Alliance for the Arts and Contra Costa
County Historical Society, and
Finance Committee on the following
Supplemental allocations from Special District
Augmentation Fund,
Policy with respect to procedures to be followed
for transfer of surplus firefighting equipment,
Operation of aircraft by Contra Costa County Fire
Protection District, and
Arson investigation report
Consider recommendations and requests of Board Members
10 30 A M Presentation by Jim Latti, Manager of Public Affairs,
East Bay Municipal Utility District, with respect to
point water conservation program to be launched in
October , "Water Conservation Awareness Month" , by
Central Contra Costa Sanitary District, Contra Costa
Water District, and East Bay Municipal Utility District
Presentation by Chair Sunne Wright McPeak and
Judy Ann Miller, Director, Department of Manpower
Programs, with respect to Contra Costa County employees'
annual charity drive
2 00 P M Hearing on appeal of Merle Hall Investments from Board
of Appeals conditional approval of applications for
Minor Subdivision 54-81 and Minor Subdivision 56-81,
Walnut Creek area (continued from September 7, 1982)
Consider comments by members of the public
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 normally meets on the third
Wednesday of the month, however , the meeting for October 20, 1982,
has been cancelled The next meeting of the Committee will be held
on November 17, 1982, at 12 30 P M in the Public Works Department
Conference Room, Sixth Floor, County Administration Building,
Martinez
DEADLINE FOR AGENDA ITEMS TUESDAY, 5 00 P M
-2- (9-28-82)
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 Beta Court Approve Installation of San Ramon
Stop Sign at Intersection
of Omega Road
1 2 Discovery Bay Establish 45 MPH, 35 MPH, Byron
Boulevard and 25 MPH Speed Limits
between State Highway 4
and Riverside Drive
1 3 State Highway 4 Approve No Parking Zone Oakley
on West Side, South of
Teresa Lane
1 4 Village Parkway Temporary Suspension of No San Ramon
Parking Restriction on West
Side, Between Alcosta Blvd
and Kimball Avenue
1 5 Storm Damage Approve Federal Funding County-
Agreement wide
LAND DEVELOPMENT
APPROVE the following
Item Development Developer Area
1 6 Parcel Map MS 111-80 Arnold Sterne Danville-
Subdivision Leff and Lynn Alamo
Agreement Sterne Leff
1 7 Parcel Map MS 278-78 Arthur Jones Diablo
1 8 Final Map, Sub 5703 Izzat Nashashibi Pleasant
Subdivision Hill-
Agreement, Lafayette
Deferred
Improvement
Agreement
1 9 Final Map Sub 6259 Michael J Mayors San Ramon
ACCEPT the following instrument (s)
Instrument Reference Grantor Area
1 10 Offer of MS 111-80 Arnold Stern Danville-
Dedication Leff, et ux Alamo
(Scenic
Easement)
BUILDINGS AND GROUNDS - None
-3- (9-28-82)
SPECIAL DISTRICTS
1 11 Flood Control Zone Approve Utility Relocation Concord
3B, Pine Creek Im- Plans and Advertise for
provements, Phase Bids
II B
1 12 Flood Control Approve Plans and Advertise Alamo
Drainage Area 13 for Bids
Line F
1 13 Contra Costa County Approve Addendum No 1 to Pleasant
Fire Protection Contract, Change and Clarify Hill
District Documents for Repainting
Administration Building
1 14 West Antioch Creek Approve Consulting Services Antioch
Improvements for Aerial Photography with
Towill, Incorporated
1 15 Drainage Area 40 Approve Right of Way Con- Martinez
Line A tract and Accept Temporary
Construction Permit from
Laurence A Lowell
1 16 Service Area R-8 Convey Easement to Contra Walnut
Northgate Park Costa Water District Creek
1 17 Flood Control Zone Approve Right of Way Con- Concord
3B, Lower Pine- tract and Accept Temporary
Galindo Creek Construction Permit from
E W Thompson
PUBLIC WORKS - OTHER - None
STATUTORY ACTIONS
1 18 APPROVE cancellation of certain penalties and transfer of
unpaid balance as requested by County Treasurer Tax Collector
i 1 19 APPROVE recommendation of County Treasurer-Tax Collector with
r respect to request for refund of penalty on delinquent property
taxes
CLAIMS, COLLECTIONS & LITIGATION
1 20 DENY claims of M Del Rio, L Turner , and J Perkins and
C Kinney as recommended by County Counsel
HEARING DATES - None
HONORS & PROCLAMATIONS
1 21 DECLARE the week of October 3-9, 1982, as "Fire Prevention
Week" in Contra Costa County
1 22 DECLARE the month of October , 1982, as "PTA Membership Month"
in Contra Costa County
LEGISLATION - None
-4- (9-28-82)
ADOPTION OF ORDINANCES
1 23 ADOPT rezoning ordinances (introduced September 14, 1982, as
follows
No 82-52, 2522-RZ, 4-B Ltd , Pleasant Hill area, and
No 82-53, 2475-RZ, Richard Stanley, Richmond area
APPOINTMENTS & RESIGNATIONS
1 24 ACCEPT resignation of Jeanne Geesey as Supervisorial District II
representative on Hospice Policy Body and apply Board appointment
policy
1 25 ACCEPT resignation of Sandra Falk as Supervisorial District I
representative on Task Force on the Employment and Economic
Status of Women and apply Board appointment policy
APPROPRIATION ADJUSTMENTS - 1982-1983 FY
1 26 County Administrator Adjust appropriations to establish
separate budget for miscellaneous county properties financed by
the Road Fund from the General Fund
1 27 Board of Supervisors Add $10, 000 from Reserve for Prior Year
Obligations for professional services pursuant to agreement
approved April 27, 1982
1 28 Public Works Add $3,700 from County Sanitation District No 15
reserve for sewer lateral sealing project, and
Appropriate additional revenue of $13, 363 for additional operating
expenses ($1, 500) and for Kennedy Grove project ($11, 863) in
County Service Area R-9
1 29 Internal Adjustments Changes not affecting totals for following
budget units County Administrator (Plant Acquisition) , Sheriff-
Coroner , Assessor , Public Works (Engineering and Administration)
PERSONNEL ACTIONS
1 30 ADOPT resolution amending Resolution Nos 82/849, 82/868,
82/879, 82/968, 82/991, and 82/1055 (abolishing positions,
increasing/decreasing position hours, splitting positions,
reclassifying positions, and/or retaining positions) as
necessary to implement Board approved budgets by deleting from
the "Positions to be Abolished" certain positions for the
Building Inspection Department
RECLASSIFY positions as follows
Department From To
1 31 County Library 1 Office Services 1 Clerk-Senior Level
Worker II
1 32 Social Service 1 Office Manager 1 Social Service District
Office Manager
-5- (9-28-82)
• •
PERSONNEL ACTIONS - Continued
CANCEL and add positions as follows
Department Cancel Add
133 Public Works I Special Projects 1 Special Projects
Architect Architect-Project
(Class and Position)
1 34 Health Services 29 Various Project --
Positions
1 Vocational 1 Health Services
Counselor and 1 Administrator (A)
Clerk-Experienced (M&A)
Level
1 35 County Library 1 Coordinator of 1 Coordinator of
Library Age Level Library Age Level
Services 32/40 Services 40/40
1 36 Social Service 1 Clerk-Senior Level --
GRANTS & CONTRACTS
1 37 APPROVE and authorize Assistant Health Services Director, Public
Health to submit to State Department of Health Services applica-
tion for $209,987 for period October 1, 1982--September 30,
1983, to continue Indochinese Refugee Preventive Health Services
Program (No County funds required )
1 38 APPROVE request for $190, 000 increase in Federal funds ($552,892
total) for Federal fiscal year 1981-1982 Title VII Private
Sector Initiative Program, authorize Chair, Board of Supervisors,
to execute said document for submission to U S Department of
Labor, and authorize Director, Department of Manpower Programs,
to execute such non-substantive changes as may be required by
Department of Labor
1 39 APPROVE Head Start Grant Application in the amount of $2, 087,761
and authorize Director , Community Services, to execute appropriate
application documents
1 40 AUTHORIZE Director , Department of Manpower Programs, to execute
agreements with 26 vocational training institutions for the
period 10-1-82 to 9-30-83 in the overall amount of $163, 443,
subject to certain conditions, and authorize said Director to
execute subsequent amendments as required
1 41 AUTHORIZE Director , Department of Manpower Programs, to execute
agreements with five existing CETA Title II-B contractors for
period 10-1-82 to 9-30-83, subject to certain conditions
-6- (9-28-82)
• •
GRANTS & CONTRACTS - Continued
APPROVE and authorize execution of agreements between the County and
following agencies
Amount
Agency Purpose To Be Recd Period
1 42 State Department Immunization $37, 044 No
of Health Svcs Assistance Program (increase of change
$9, 644)
1 43 State Department Foster Care $204, 191 7-1-82
of Social Licensing through
Services 6-30-83
1 44 State Department Women, Infants & $272, 220 10-1-82--
of Health Svcs Children (WIC) 9-30-83
Program
Amount
To Be Paid
1 45 Far West Extending existing Fees as set Extend term
Collection contract for two forth in date from
Services, Inc months contract 11-1-82 to
12-31-82
1 46 Albert, Jr and One-month extension $1,975 10-1-82--
Alice Loo of option to lease 10-31-82
1 47 Donald E One-year extension $1, 570 11-1-82--
Maderious of lease 10-31-83
1 48 Mt Diablo Nursing Home $21, 426 7-1-82
Rehabilitation Ombudsman through
Center 6-30-83
1 49 Home Health & Congregate Meals-- $44,796 10-1-82--
Counseling Nutrition Project 6-30-83
Service, Inc for the Elderly
1 50 Simco Electronics Biomedical Equipment $25, 643 10-1-82--
Maintenance Service 12-31-82
1 51 United Council Congregate Meals-- $24, 140 10-1-82--
of Spanish Nutrition Project 6-30-83
Speaking Orgs for the Elderly
1 52 Center for Human Consultation for $38,964 10-1-82--
Development Health Promotion and 6-30-83
Illness Prevention
Programs
1 53 County of Bay Area Placement $5, 311 7-1-82--
Alameda Committee 6-30-83
1 54 Southside Community Services $103, 227 Effective
Center , Inc Agency Delegate (reduced 4-28-82
Agency Contract $7,023
Amendment
1 55 Rubicon Transfer funds from No Change No Change
Programs, Inc Synthesis Day Prgm
to Independent Living
Services Program
-7- (9-28-82)
• •
OTHER ACTIONS
1 56 APPOINT in lieu of election the following persons to the posi-
tions indicated, as recommended by the County Registrar of
Voters, for the reason that only these candidates filed nomina-
tion papers and none of the offices is contested
Director, Contra Costa Resource Conservation District
Robert C Nuzum -- four-year term
S Bradley Thomson -- four-year term
Director , Ambrose Recreation and Park District
William Adcock -- four-year term
Dennis W Metcalf -- four-year term
Virginia T Spears -- four-year term
Director, Pleasant Hill Recreation and Park District
Richard E Maksel -- two-year term
A Thomas McHale -- four-year term
Lowell Weight -- four-year term
1 57 AUTHORIZE Lt John Backowski , Office of the Sheriff-Coroner, to
travel to Quantico, Virginia, from October 2, 1982, to December 18,
1982, for meeting at the F B I National Academy, and authorize
$500 00 advance with all expenses to be funded by Federal
government
1 58 ADOPT order approving salary retroactivity for classifications
in the Supervising Nurses Unit represented by California Nurses
Association through October 12, 1982, so long as good faith
negotiations continue
1 59 APPROVE and authorize Health Services Director to submit to
State Department of Alcohol and Drug Programs revised 1981-1982
Drug Program Budget required to correct error in calculation of
County match and a corresponding increase in net County cost
above statutory match
1 60 APPROVE and authorize Chair to execute on behalf of the Board
and authorize Health Services Director to submit to State
Department of Alcohol and Drug Prorams 1982-83 Alcohol Budget
and Plan update showing a gross program cost of $3 6 million
and a net County cost of $886, 000
1 61 ADOPT resolution setting fees for funeral services for County
indigents
1 62 APPROVE property tax exchange resolution for the Chevron No 105
Boundary Reorganization (LAFC 82-39)
1 63 ADOPT resolutions authorizing changes in scope of work and
authorizing work to be done by force account for Assessment
District 1973-3, Bishop Ranch, San Ramon area
F
HOUSING AUTHORITY
1 64 ACCEPT Notice of Completion and Acceptance of Public Works
Project (CAL 11-15, Elder Winds, Antioch) and authorize
Executive Director to execute verification of same
l
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DETERMINATION ITEMS
(Staff recommendation shown following the item )
2 1 LETTER from Mayor, City of Brentwood, advising that both the
Brentwood and Antioch City Councils will be meeting on September 28
to hear presentations on various site locations for a reliever
airport in East Contra Costa County, and requesting that the
Board defer any action on the subject until each City submits a
recommendation REFER TO INTERNAL OPERATIONS COMMITTEE
2 2 LETTER from County Administrator transmitting proposed findings
from public hearing held on September 21, 1982, relating to
reductions in health services to indigents ("Beilenson" hearing)
CONSIDER ADOPTION OF FINDINGS
2 3 LETTER from Walnut Creek City Clerk transmitting ordinance
adopted by the City Council and requesting that the Board
approve consolidation of the City' s general municipal election
with the school district election to be held on the first
Tuesday after the first Monday in each odd-numbered year com-
mencing with November , 1985 APPROVE REQUEST
2 4 REPORT from Public Works Director, in response to Board referral
of July 27, 1982, providing analysis and recommendation for
denial of a petition by Pirtz and Springer for the formation of
a County entity to provide sewer service to a four-acre parcel
in the Kensington area APPROVE RECOMMENDATION AND DENY
PETITION
2 5 RECOMMENDATION of Clerk-Administrator of Walnut Creek-Danville
Municipal Court that the Board adopt a resolution for submission
to the County Supervisors Association of California supporting
transfer of adjudication to the State Department of Motor Vehicles
for citations involving certain vehicular equipment (i a smog
devices) , vehicle registration, and operator registration
APPROVE RECOMMENDATION
2 6 RECOMMENDATION of County Probation Officer that the Board adopt
a resolution for submission to the County Supervisors Association
of California in support of a study and reform of the Juvenile
Justice System in California and in support of funding by the
Office of Criminal Justice Planning of AB 419 which creates a
commission to perform such a study APPROVE RECOMMENDATION
2 7 MEMORANDUM from Administrator, Alcohol, Drug, Mental Health
Division, Health Services Department, reporting on the process
followed to select a proposed contractor for the County' s metha-
done program and recommending that the Health Services Director
be authorized to negotiate a contract for the methadone program
with California Health Associates, Inc , of Santa Cruz for the
period October 1, 1982--June 30, 1983 AUTHORIZE NEGOTIATIONS
AS RECOMMENDED
2 8 PETITION signed by persons who reside adjacent to the Acme Fill
site expressing opposition to expansion of the facility REFER
TO COUNTY ADMINISTRATOR, PUBLIC WORKS DIRECTOR AND DIRECTOR OF
HEALTH SERVICES
2 9 LETTER from F X Driscoll, attorney representing neighbors of a
group home in Walnut Creek, advising that the conduct of certain
residents of the home is of concern to the neighbors and
requesting that the County place no individuals in group homes
in Walnut Creek REFER TO COUNTY ADMINISTRATOR, COUNTY COUNSEL,
AND HEALTH SERVICES DIRECTOR FOR REPLY
-9- (9-28-82)
i
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2 10 LETTER from Chairperson, Developmental Disabilities Council,
requesting clarification with respect to quarterly progress
reports to be submitted to the Board by the Task Force on
Alternative Funding for the Miller Centers REFER TO COUNTY
ADMINISTRATOR FOR RESPONSE
2 11 LETTER from Deputy District Director , Planning and Public
Transportation, State Department of Transportation, transmitting
Environmental Impact Report covering Caltrans' proposed realign-
ment of a section of Route 4 in the Hercules area, and
requesting comments thereon by November 1, 1982 REFER TO
DIRECTOR OF PLANNING AND PUBLIC WORKS DIRECTOR
2 12 LETTER from State Historic Preservation Officer, Office of
Historic Preservation, Department of Parks and Recration,
advising that Hercules Village Historic District has been listed
in the National Register of Historic Places, and that, because
of recent changes in the integrity of the District, a boundary
change will be considered by the State Historic Resources
Commission on November 5, 1982, on or before which date comments
thereon may be submitted REFER TO DIRECTOR OF PLANNING
2 13 LETTER from City Attorney, City of Antioch, giving notice of
intent to dispose of 1 57 acres of surplus unimproved property
pursuant to Government Code §54220-54232 REFER TO PUBLIC WORKS
DIRECTOR FOR REPORT AND RECOMMENDATION
2 14 LETTER from Chairman, Martinez Area Council, expressing concern
with respect to decision of the Contra Costa Legal Services
Foundation Board of Trustees to close the Pittsburg Legal
Services office, and requesting that the Board support keeping
the Pittsburg office open, or relocating the Richmond office to
Central County REFER TO COMMUNITY SERVICES DIRECTOR FOR REPORT
2 15 LETTER from Regional Administrator, U S Department of Labor,
submitting summary of results of annual assessment of all County
programs under the Comprehensive Employment and Training Act
(CETA) REFER TO DIRECTOR, DEPARTMENT OF MANPOWER PROGRAMS
2 16 LETTER from Chairman, Citizens Advisory Committee, County
Service Area R-9 (E1 Sobrante area) , requesting that James
Cutler of the County Planning Department attend the Richmond
Planning Commission study session scheduled for October 21,
1982, on the E1 Sobrante Amendment to the Richmond General Plan
REFER TO DIRECTOR OF PLANNING
2 17 COMMUNICATION from State Department of Mental Health giving
notice of proposal to repeal certain regulations and inviting
public comment on the proposal by November 15, 1982 REFER TO
HEALTH SERVICES DIRECTOR FOR RESPONSE
2 18 RECOMMENDATIONS of County Administrator and Public Works
Director on Extra Items and Award of Contracts (as required)
-10- (9-28-82)
INFORMATION ITEMS
(Copies of communications listed as information items
have been furnished to all interested parties )
3 1 COMMUNICATION from State Block Grant Advisory Task Force, which
is charged with the responsibility of advising the Legislature
and the Governor on the administration and distribution of
Federal block grant funds, advising that hearings will be held
for the purpose of gathering information and recommendations
from local government, community organizations, and the general
public regarding Federal block grant implementation
3 2 LETTER from Executive Director, Contra Costa Children' s Council,
advising that, if AB 1733 is signed by the Governor, it will
provide $10 million for child abuse prevention in California,
and urging that any funds received by the County under said Bill
be allocated locally with the assistance of such advisory groups
as the Human Services Advisory Commission, Family and Children' s
Services Advisory Committee, and the Child Abuse Prevention
Council
-11- (9-28-82)
% 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, SEPTEMBER 28, 1982 PREPARED BY J R OLSSON, COUNTY
CLERK AND EX-OFFICIO CLERK OF THE BOARD
Approved personnel actions for County Library, Social Service, Public Works, and Health
Services
Approved appropriation adjustments for County Administrator, Board of Supervisors, and
Public Works, and internal adjustments not affecting totals for Administrator, Sheriff-
Coroner, Assessor, and Public Works
Adopted rezoning Ordinances Nos 82-52, Pleasant Hill , and 82-53, Richmond area
Approved Traffic Resolutions Nos 2832 through 2834
Denied claims of M Del Rio, L Turner, and J Perkins and C Kinney
Approved refund of penalty on delinquent property taxes for R Qualls
Authorized Lt J Backowski of the Sheriff's office to attend F B I meetings at
Quantico, VA from Oct 2 to Dec 18, 1982 at Federal expense
Proclaimed the week of October 3, 1982 as "Fire Prevention Week, the week of Oct 10,
1982 as "Head Start Awareness Week", and the month of October, 1982 as "PTA Membership
Month" in Contra Costa County
Authorized County Counsel to appeal to the Ninth Circuit Court of Appeals decision on
Social Services Union, Local 535, Case No C-82-4128 RHS
Accepted instrument for MS 111-80, Danville-Alamo area
Approved recommendations of Supervisor T Torlakson re proposed amendments to
Chapter 4 7 (New School Facilities) of the Education Code
Rescheduled hearing on recommendations of LURPAG from Oct 12 to Oct 26, 1982
Approved recommendations of Internal Operations Committee (Supervisors Torlakson and
R I Schroder) on the establishment of an Ad Hoc Committee on Campaign Reform and proposed
leasing of the Old Jail
Approved recommendations of the Finance Committee (Supervisors T Powers and N C
Fanden) re increased arson investigation activity, policy for distribution of surplus
fire equipment, supplemental allocations from Special District Augmentation Fund, and oper-
ation of aircraft by CCC Fire Protection District
Authorized submission of funding application to State Dept of Health Services for
Indochinese Refugee Preventive Health Services Program
Authorized Director, Community Services, to execute application documents for submission
to the U S Dept of Health and Human Services for funds to continue operation of the Head
Start Program for Calendar Year 1983
Authorized Chair to execute document for submission to U S Dept of Labor for modifi-
cation to Title VII Private Sector Initiative Program and authorized Director, Dept of
Manpower Programs to make non-substantive changes in same as may be required
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September 28, 1982 Summary, continued Page 2
Approved Addendum No 1 to contract documents for Repainting Administration Building,
CCC Fire Protection District, Pleasant Hill
Approved Deferred Improvement Agreement with H J Foster for Sub 5703, Pleasant Hill-
Lafayette area
Approved Consulting Services Agreement with Towill , Inc for West Antioch Creek improve-
ments
Authorized Public Works Director to execute Right-of-Way Contract with E Thompson
for Lower Pine-Galindo Creek Project and with Contra Costa Electric, Inc for property
acquisition, Drainage Area 40, Line B Project, and to perform pavement widening improvements
and misc works on selected portions of Byron Highway by force account
Authorized execution of agreements with
State Dept of Health Services, State Dept of Social Services, Mt Diablo Rehabili-
tation Center, Home Health & Counseling Service, Inc , Simco Electronics, United Council of
Spanish Speaking Organizations, Inc , Center for Human Development, Bay Area Placement
Committee (Alameda County) , Southside Center, Inc , Rubicon Programs, Inc , Far West
Collection Services, Inc , Albert, Jr & Alice Loo, D Maderious, and State Dept of Alcohol
& Drug Programs
Referred to
Director of Planning letter from CSA R-9 Citizens Advisory Cte requesting that J Cutler
attend the Richmond Planning Commission study session on Oct 21 re the El Sobrante Amend-
ment to the Richmond General Plan, letter from State Historic Officer advising that Hercules
Village Historic District has been listed in the National Register of Historic Places,
Director of Planning and Public Works Director letter from State Dept of Transpor-
tation transmitting EIR covering Caltrans ' proposed realignment of a section of Route 4 in
the Hercules area,
Director of Planning and Solid Waste Commission petition signed by persons who reside
adjacent to the Acme Fill site,
Public Works Director for report and recommendation, letter from City of Antioch giving
notice of intent to dispose of certain unimproved surplus property,
Community Services Director letter from Martinez Area Council re decision of the CC
Legal Services to close the Pittsburg Legal Services office
County Administrator for response, letter from Developmental Disabilities Council
requesting clarification with respect to quarterly progress reports on Alternative Funding
for the Miller Centers,
Director, Dept of Manpower letter from U S Dept of Labor submitting summary of
results of annual assessment of all County programs under the Comprehensive Employment &
Training Act,
Health Services Director for response, communication from State Dept of Mental Health
giving notice of proposal to repeal certain regulations and inviting public comment
Authorized Director, Department of Manpower Programs to execute agreements with 26
vocational training institutions and with five existing CETA Title II-B contractors
Deferred to Oct 6 action with respect to Right-of-Way Contract for Drainage Area 40,
Line A, Martinez area
Requested County Administrator to advise the City of Brentwood re the Internal Oper-
ations Committee's rescheduling for Oct 25 the matter of various site locations for the
reliever airport in east CCC
r
September 28, 1982 Summary, Continued Page 3
Deleted for relisting on Oct 12 report from Public Works Director providing analysis
and recommendation for denial of a petition for the formation of a County entity to provide
sewer service to a four-acre parcel in the Kensington area
Approved Grant AGreement with The San Francisco Foundation providing for financial
assistance for storm damage repairs on Beloit Avenue in the Kensington area
Formed a Taichung County Sister County Committee composed of Supervisors Schroder and
Powers, Anita Mixson, and Michael Bowhay to develop relations with Sister County, Taichung
County, Taiwan
Granted permission to Supervisor Robert I Schroder to leave the State during the week
of Oct 17, 1982
Granted appeal in part of Merle Hall Investments from Board of Appeals conditional
approval of applications for MS 54-81 and MS 56-81 , Walnut Creek area
Accepted Notice of Completion and Acceptance of Public Works Project (CAL 11-15,
Elder Winds, Antioch) and authorized Executive Director to execute verification of same
Approved salary retroactivity for classifications in the Supervising Nurses Unit repre-
sented by California Nurses Assn through Oct 12, 1982
Authorized Health Services Director to submit to State Dept of Alcohol & Drug Programs
revised 1981-82 Drug Program Budget required to correct error
Authorized Health Services Director to negotiate a contract for the methadone program
with California Health Assoc , Inc of Santa Cruz for the period Oct 1 , 1982--June 30, 1983
Concurred that proposed resolutions with respect to the establishment of an adminis-
trative adjudication program for vehicle registration, licensing and equipment offenses, and
reform of the California Juvenile Court Law be submitted to the membership of the General
Assembly meeting of CSAC on Nov 17-19, 1982
Referred to County Administrator, County Counsel , and Health Services Director for reply,
letter from F X Driscoll , attorney representing neighbors of a group home in Walnut Creek,
re a request concerning group homes in the area
Approved request of the Walnut Creek City Council for consolidation of the City's
general municipal election with the school district election
Accepted resignation of S Falk from Task Force on the Employment and Economic Status
of Women, and of J Geesey from the Hospice Policy Body
Appointed M Boyd to the CC Drug Abuse Board, C Lemke to FACSAC, J Tonascia to CSA P-5
Advisory Cte, and K Kyle to the Alcoholism Adv Board
Requested Finance Cte and County Administrator to arrange a meeting between the Board
and the Fire Districts for discussion of the Ryland report
Appointed, in lieu of election, two directors to the CC Resource Conservation District,
three directors to the Ambrose Recreation & Park District, and three Directors to the
Pleasant Hill Recreation & Park District
September 28, 1982 Summary, con*ued Page 4
Adopted the following numbered resolutions
82/1131 , authorizing Public Works Director to execute Program Supplement No 24 to
County-State Master Agreement for Storm Damage Repair,
82/1132, adopting findings related to the Beilenson hearing with respect to reduction
in health services to indigents,
82/1133, approving Plans and Specs for Flood Control Dist Drainage Area 13, Line F,
Alamo area,
82/1134, approving Parcel Map & Sub Agreement for MS 111-80, Danville-Alamo area,
82/1135, approving Parcel Map for MS 278-78, Diablo area,
82/1136, approving Final Map and Sub Agreement for Sub 5703, Pleasant Hill-Lafayette,
82/1137, approving Final Map for Sub 6259, San Ramon area,
82/1138, approving utility relocation plans for Flood Control Zone 3B, Pine Creek Im-
provements, Concord area,
82/1139, suspending temporarily the "No Parking" signs along a certain section of Village
Parkway, San Ramon area,
82/1140, amending Land Conservation Contract No 7-73 for H F Duarte, Alhambra Valley,
82/1141 , conveying easement to CC Water District for Northgate Park, Walnut Creek area,
82/1142, declaring emergency existing in Sanitation District No 19 (Discovery Bay)
requiring expenditure of public funds for repair of water well , authorized execution of
contract for same not to exceed $60,000 , and requested Byron FPD to explore possible use of
slough water for backup,
82/1143, proclaiming the month of October as "Water Conservation Awareness Month for
Contra Costa County",
82/1144 and 82/1145, authorizing work by force account and authorizing change in scope
of work in connection with Assessment District 1973-3, Bishop Ranch, San Ramon area,
82/1146, approving cancellation of penalties and transfer of unpaid balance,
82/1147, amending previously adopted personnel resolutions as necessary to implement
Board approved budgets by deleting from the "Positions to be Abolished" certain positions for
the Building Inspection Dept ,
82/1148, designating Judy Miller as Chairwoman and Sunne McPeak as Honorary Chairperson
for the 1982 Charity Drive campaign among County employees, appointing a number of County
employees to serve as Chairmen in their departments, and urging all public employees to
contribute within their means to said Drive,
82/1149, determining property tax exchange for Chevron No 105 Boundary Reorganization,
82/1150, setting fees for funeral services for County indigents