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HomeMy WebLinkAboutAGENDA - 07191983 - CCC TUM POWERS, RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS ROBERT I. SCHRODER 1ST DISTRICT CONTRA COSTA *COUNTY CHAIRMAN `NANCY C. FAHDEN, MARTINEZ JAMES R.OLSSON,COUNTY CLERK 2ND DISTRICT AND EX OFFICIO CLERK OF THE BOARD AND FOR ROBERT I. SCHRODER, DANVILLE SPECIAL DISTRICTS, AGENCIES, AND MRS.GERALDINE RUSSELL CHIEF CLERK 3RD DISTRICT AUTHORITIES GOVERNED BY THE BOARD SUNNE WRIGHT McPEAK, CONCORD BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING PHONE(415)372.2371 4TH DISTRICT P.O. BOX 911 TOM TORLAKSON, PITTSBURG MARTINEZ,CALIFORNIA 94553 STH DISTRICT TUESDAY July 19, 1983 9: 00 A.M. Call to order and opening ceremonies. Consider adoption of the Proposed County Budget for 1983-1984 Fiscal Year. (Hearing closed June 21, 1983 and decision deferred from July 12, 1983) Consider Consent Items. Consider Determination Items. Consider recommendations of Board Committees. Consider recommendations and requests of Board Members. 10: 30A.M. Continued hearing on proposal to consummate purchase of property at 550 School Street, Pittsburg. (Continue to July 26, 1983 at 10: 30 A.M. ) Hearing on Engineer' s Report for water and sewer charges for Contra Costa County Sanitation District 5. Hearing on Engineer ' s Report for water and sewer charges for Contra Costa County Sanitation District 15. Hearing on Engineer ' s Report for water and sewer charges for Contra costa County Sanitation District 19. Hearing on .Operation and Maintenance Assessment Roll for Reclamation Distict 2025 (Holland Tract Hearing on proposed formation of County Service Area P-6 - Countywide. Warren Smith will address the Board with respect to prosecution of persons causing damage to County citizens or property by unlawful demonstrations or activities. 1: 30 P.M. Closed Session (as required) . 2: 00 P.M. Workshop to consider report .of County Administrator on options available to the. Board relating to the future of the County Hospital. 5: 00 P.M. Board members are invited to attend a reception at the Old Jail sponsored by Contra Costa Alliance for the Arts. Consider comments by members of the public. 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 state- ment to the Clerk. All matters listed under CONSENT ITEMS are considered by the Board to be routine and will be enacted by one motion. There will be no separate discussion of these items unless requested by a member of the Board or a member of the public prior to the time the Board votes on the motion to adopt. Persons who wish to speak on matters set for PUBLIC HEARING will be heard when the Chairman calls for comments from those per- sons who are in support thereof or in opposition thereto. After persons have spoken, the hearing is closed and the matter is subject to discussion and action by the Board. There is no further comment permitted from the audience unless invited by the Chairman. Committee meetings are held in Room 105, the James P. Kenny Conference Room, County Administration Building, Martinez. The Internal Operations Committee (Supervisors N. C. Fanden and T. Powers) meets on the first and third Mondays of the month at 9: 30 A.M. The Finance Committee (Supervisors T. Torlakson and S. W. McPeak) meets on the second and fourth Mondays of the month at 9: 30 A.M. The Water Committee (Supervisors S. W. McPeak and T. Torlakson) meets on the first Monday of the month at 3: 00 P.M. The Recycling Committee (Supervisors N. C. Fanden and T. Torlakson) meets on the third Wednesday of the month at 12: 30 P.M. in the Conference Room of the City of Martinez, 525 Henrietta Street. DEADLINE FOR AGENDA ITEMS: TUESDAY, 5: 00 P.M. -2- (7/19/83) 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 1983 Seal Coat Approve Agreement with Program the City of Brentwood 1. 2 McEwen Road Establish 10,000 pound Port Load Limit Between State Costa Highway 4 and Carquinez Scenic Drive 1.3 Arlene Drive Approve No Parking Zone Walnut (9 a.m. - 5 p.m. ) on Both Creek Sides Between Lilac Drive and Arlene Court LAND DEVELOPMENT ACCEPT improvements as complete and, where appropriate, refund cash bond and/or accept roads into the County system in the following development: Development Developer Area 1.4 MS 94-79 Hans J. Wefers, et .ux. Danville 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: Development Developer Area 1. 5 SUB 5500 Albert .D. Seeno Construction Co. Oakley AUTHORIZE the Public Works Director to arrange for the release of the Certificate of Deposit in the following development: 1. 6 SUB 5317 Hofmann Construction Co. , Inc. Oakley GRANT an extension of time for temporary access rights in the following development. Development Developer Area 1.7 SUB 6055 Standard Pacific of Oakley Northern California APPROVE Quitclaim Deed in the following development: Subdivision Developer Area 1. 8 SUB 5441 Blackhawk Blackhawk Development Company -3- (7/19/83) AUTHORIZE the Public Works Director to arrange for the completion of improvements in the following development: Development Developer Area 1.9 MS 275-78 Robert Gertz Alhambra Valley BUILDINGS AND GROUNDS 1.10 12th Floor Approve Plans and Martinez Remodeling- Advertise for Bids Admin. Bldg. 1.11 Acoustical Approve Plans and Martinez Improvements Advertise for Bids for Superior Court-Veterans Memorial Bldg. SPECIAL DISTRICTS 1.12 Flood Control Approve Rental Agreement Concord Zone 3B-3481 of County-owned property Treat Blvd. 1.13 Flood Control Approve Right of Way Concord Zone 3B-Lower Contract and Accept Pine-Galindo Grant Deed from Aswath Creek Phase IIB & Wanda Maddagiri 1.14 Flood Control Approve Amendment to Concord Zone 3B-Lower Right of Way Contract Pine-Galindo with Guenther and Ursula Creek Perner 1.15 Drainage Area 13, Approve Right of Way Alamo Line A Contract and Accept Easement from Robert N. & Mary Bradshaw Cushman 1.16 Drainage Area 30A Approve Right of Way Oakley Contract and Accept Deed from Michael B. and Barbara A. Ramsay 1.17 Drainage Area 52C Approve and Publish Brentwood Notice of Hearing to Consider the Establishment of Drainage Area 52C PUBLIC WORKS - OTHER 1.18 Buchanan Field Authorize Public Works Dept. Airport to Destroy Receipt Books More Than Three Years Old -4 (7/19/83) STATUTORY ACTIONS 1. 19 AUTHORIZE changes in the assessment roll as recommended by the County Assessor. .. CLAIMS, COLLECTIONS & LITIGATION 1. 20 AUTHORIZE legal defense for persons who have so requested in connection with Superior Court No. 247954 and Superior Court No. 2408058. 1. 21 Deny claims of 0. H. & A. J. Neilson, J. F. Beattie, T. .,G. Slaughter , J. Simmons, L. D. Sherman & L. D. Sherman, Inc. , F. Vasquez, Jr. , P. Fletcher, J. L. Sullivan, A. W. Taliaferro, C. McAboy and amended claims of J. Slover, L. 0. & F. Lindner, D. J. & R. A. Mazenko, M. W. & D. B. Myers, G. F. & R. J. Nunes, D. A. & D. D. LaBarre, D. LaBarre, M. C. Guizar, G. A. & L. B. Peaslee, 0. H. & A. J. Neilsen & G. A. & L. Peaslee, E. S. & S. S. Quintana, D. Schwartz, G. L. & L. A. Rasmussen, C. Singh, G. E. & J. M. Staggs, B. S. Zubrinsky, R. N. Webbe, D. J. & M. Bidgood, T. & B. Blanchard, R. J. & D. J. Fellman, A. C. Crow, A. & A. Ferriols, M. & B. Lagosh, J. D. & M. J. Andersen as recommended by County. Counsel. HEARING DATES - None HONORS & PROCLAMATIONS - None ADOPTION OF ORDINANCES - None APPOINTMENTS & RESIGNATIONS 1. 22 ACCEPT resignation of Uril "Compy" Compomizzo from the Fish & 'Wildlife Study Committee, AUTHORIZE execution of Certificate of Commendation for his services and apply Board appointment policy. 1. 23 ACCEPT resignation of Anne Allen, representing Non-Traditional Professional category, on the Advisory Committee on the Employment and Economic Status of Women and apply Board appointment policy. APPROPRIATION ADJUSTMENTS - 1982-1983 FY 1. 24 Health Services: Transfer $59, 000 from Health Services Enterprise Fund to cover increase cost of State Hospital Care. 1. 25 Internal Adjustments: Health Services, County Administrator (Plant Acquisition) , District Attorney (Family Support) , Sheriff-Coroner. -5- (.7/19/83) LEGISLATION Bill No. Subject Position 1. 26 AB 1873 Presumes that individuals Support (Seastrand) with heart trouble are unable to perform their duties TRAVEL AUTHORIZATIONS Name and Destination Department and date Meeting 1. 27 Judith Wood Los Angeles, California Site visit Juvenile 8-1-83 - 8-2-83 to Juvenile Justice Justice Commission Connection Project Terry Jones Los Angeles, California Site visit Juvenile 8-1-83 - 8-2-83 to Juvenile Justice Justice Commission Connection Project 1. 28 Leonard Ramirez Davis, California Workshop on Juvenile 8-4-83 - 8-5-83 Juvenile Hall Justice Overcrowding: Commission Impact, Approaches and Alternatives PERSONNEL ACTIONS RECLASSIFY positions as follows: Department From To 1. 29 Mt. Diablo 1 Deputy Clerk III 1 Deputy Clerk- Municipal Court Division Supervisor CANCEL and add positions as follows: Department Cancel Add 1. 30 Health Services 1 LVN II 1 Psychiatric Department Technician 1. 31 Health Services 1 Mental Health 1 Psychiatric Department Program Aide Technician 1. 32 Health Services 1 P.I. Exempt 1 20/40 Exempt Medical Department Medical Staff Staff Physician Physician 1. 33 Social Service 1 Clerk Sr. Lvl. --------- Department Health Services ----------- 1 Clerk Sr. Lvl. Department -6- (7/19/83) PERSONNEL ACTIONS - continued CANCEL and add positions as follows: Department Cancel Add 1. 34 Health Services 1 8/40 Public ---------- Department Health Nurse 1. 35 Social Service 1 20/40 Social ---------- Department Casework Specialist 1. 36 Building 1 Secretary 1 Clerk-Begining Inspection (position 34-038) Level DECREASE/INCREASE hours for positions as follows: Department From To 1. 37 Health Services 1 32/40 Public 1 40/40 Public Health Department Health Nurse Nurse 1. 38 Library 1 40/40 Library 1 16/40 Library Assistant II Assistant II 1 32/40 Library 1 40/40 Library Assistant II Assistant II 1 32/40 Library 1 40/40 Library Assistant I Assistant I 1 32/40 Library 1 40/40 Library Specialist Specialist 1. 39 Board of 1 40/40 Board of 1 20/40 Board of Supervisors Supervisors Asst. Supervisors Asst. (Dist. III) 1. 40 Social Services 1 20/40 Casework 1 40/40 Casework Department Specialist I Specialist I GRANTS & CONTRACTS 1. 41 APPROVE and authorize Vice-Chairman to execute on behalf of the County agreement with John Muir Hospital providing for payment to County for services to the elderly over a period of three years. 1. 42 Amend order of June 21, 1983, authorizing contract negotiations between Office on Aging and Mt. Diablo Rehabilitation Center to change the term from three months to a full fiscal year , July 1, 1983 through June 30, 1984, at an amount not to exceed $23, 205. 1. 43 AUTHORIZE the Chair to submit on behalf of the County an application for State funds for a Victim/Witness Assistance Program in the amount of $127,812 for FY 1983-84; and AUTHORIZE the Chair to execute on behalf of the County the Victim/Witness Assistance Program contract including extensions or amendments. -7- (3/1.9%83) GRANTS & CONTRACTS - continued 1. 44 APPROVE and authorize Health Services Director to submit to the American Cancer Society an application for $9,734 to implement a community-professional education project designed to increase the number of county health practitioners who use smoking cessation techniques in their practice. 1 .45 ESTABLISH as a County Program pursuant to Government Code Section 26227, The Alcohol Education and Early Intervention First Offender Drinking Driver Program; approve and authorize the Chair to execute on behalf of the County contracts with six specified providers to implement program, all contracts to be for the period July 1, 1983 - June 30, 1984. APPROVE and authorize execution of agreements between the County and following agencies: Amount Agency Purpose To Be Recd Period 1. 46 City of Law Enforcement $662,803 7-1-83 Lafayette Services until cancelled 1. 47 State Office Low-Income $61,924 6-1-83 of Economic Housing to Opportunity Weatherization 3-31-84 Program 1. 48 State Personnel Amend Model Child $53, 159 Extend Board Care Training (no change) 9-29-83 Agreement 1. 49 E.Y. Laboratory tests $2, 537 Effective Laboratories, 7-19-83 Inc. 1. 50 State Department Dental Disease $51,750 7-1-83 of Health Prevention Project to Services 12-31-83 1. 51 Office of Family Practice $29,700 7-1-83 Statewide Health Fellowship to to Planning & develop Spanish- 6-30-84 Development speaking clinic in Richmond Amount Agency Purpose To Be Paid Period 1. 52 F. Jerry Oral and per specified 5-1-83 Mattka, DDS Maxillofacial fee schedule to Surgery 4-30-84 John C. Oral and per specified 5-1-83 Dittmer, DDS Maxillofacial fee schedule to Surgery 4-30-83 1. 53 Holy Names Field instruction none 8-1-83 College for Public Health to Nursing students 6-30-86 1. 54 Caroline Kelly Crime Prevention $16, 500 7-1-83 County Service Coordinator (to be paid through Area P-4 by P-4) 6-30-84 -8- (-7/19/83) OTHER ACTIONS 1. 55 AMEND the 1983-A Mortgage Revenue Bond Program Rules and Regulations to add the Town of Moraga as a participating city and AUTHORIZE Chairman to sign Cooperative Agreement between the County and the City, as recommended by the Director of Planning 1. 56 APPROVE reallocation of Community Development Block Grant funds from contingency to Carquinez Coalition ($3, 576. 52) and Community Services Department ($20, 000. 00) , as recommended by the Housing and Community Development Advisory Committee. 1. 57 AMEND Resolution 81/1013 establishing rates to be paid to child care institutions to change Hill House Home for Boys to $1, 312. 00 per month, effective October 1, 1982. 1. 58 AUTHORIZE relief of cash shortage in total amount of $151. 00 in Revolving Fund of Department of Animal Services pursuant to Government Code Section 29390 as recommended by County Auditor-Controller and District Attorney. 1. 59 APPROVE actions of the County Administrator in making excep- tions to the freeze on specified administrative actions. 1. 60 APPROVE and AUTHORIZE the Chairman to execute the following contracts: (1) Contract between the County and Spence Enterprises, Inc. on behalf of the Communications Division (SEICOM) for processing and servicing out of state parking citations issued by the City of Walnut Creek; and (2) contract between the County and City of Walnut Creek adjusting the divi- sion of fines collected by SEICOM pursuant to Penal Code Section 1463 (1) (C) . 1. 61 AUTHORIZE Chairman to express concerns to the California Department on Aging regarding its insistance on seemingly redundant staffing of the Area Councils on Aging during a period of increased service demands and diminished funding. 1. 62 AUTHORIZE charge of $10. 00 for 2 volume set of Final Report of Hazardous Materials Task Force, or $5. 00 per volume if purchased singly; charge will enable County to nearly recover cost of reproducing copies of the report. HOUSING AUTHORITY - None DETERMINATION ITEMS (Staff recommendation shown following the item. ) 2. 1 REPORT from County Administrator, in response to Board referral of July 12, 1983, regarding provisions of SB 813 (Hart) relating to prohibiting the playing of bingo in school facilities. CONSIDER ACTION TO BE TAKEN 2. 2 REPORT from Manager of Airports, in response to Board referral of June 7, 1983, providing information regarding proposed increase in tiedown rate for the East Ramp of Buchanan Field Airport as requested by Ms. Ruth Schifferle. ACKNOWLEDGE RECEIPT; and CONSIDER amending Resolution 82/997 setting forth rates, . charges, fees and regulations for space rental and activities at Buchanan Field Airport as recommended by Manager of Airports. APPROVE RECOMMENDATION -9 (-7/19/83) DETERMINATION ITEMS - continued 2. 3 MEMORANDUM from Director of Planning commenting on Housing and Community Development Advisory Committee recommendation to allo- cate Community Development Block Grant Funds to the City of Martinez for improvements to River House, and recommending referral of this matter to the Finance Committee. APPROVE RECOMMENDATION 2. 4 MEMORANDUM from Director of Planning indicating that on July 12, 1983, the County Planning Commission certified the Final Environmental Impact Report (EIR/EIS) for the proposed Acme Landfill expansion and recommending that the Board concur with such action and affirm its support of Acme' s request to the Department of the Army for the necessary permit to operate in the expanded area. APPROVE RECOMMENDATION 2. 5 REPORT from County Welfare Director on Refugee Targeted Assistance Plan and certifications thereto, requesting authorization for County Welfare Director to execute State contract upon County Counsel' s approval, and to develop and implement Request for Proposal process. APPROVE REQUEST 2. 6 LETTER from County Administrator, in response to Board referral, submitting plan and budget requirements for implementation of Final Report of the Hazardous Materials Task .Force. ACKNOWLEDGE RECEIPT AND APPROVE PREPARATION OF SPECIFIC IMPLEMENTING BOARD ORDERS AND RESOLUTIONS FOR BOARD CONSIDERATION; ALSO REFER BUDGET REQUIREMENT FOR FY 1983-84 TO COUNTY ADMINISTRATOR 2. 7 NOTICE of Application for Authority to Adopt Intrastate Access Charge Tariffs and Notice of Amendment to Application for an Increase In Rates received from Pacific Telephone and Telegraph Company. ACKNOWLEDGE RECEIPT AND REFER TO PUBLIC WORKS DIRECTOR 2. 8 REPORT from Public Works Director, in response to Board referral of May 17, 1983, recommending continued coordination with the City of Walnut Creek on the Southern Pacific Railroad right-of- way acquisition. ACKNOWLEDGE RECEIPT 2.9 LETTER from Conservation Representative, San Francisco Bay Chapter Sierra Club, requesting the Board' s support of efforts to require PG&E to remove all electrical equipment containing PCB's from service. REFER TO DIRECTOR, OFFICE OF EMERGENCY SERVICES 2. 10 LETTER from Director , State Office of Economic Opportunity, soliciting proposals to award grants arising from Supplemental Community Services Block Grant Funds received by the State. REFER TO COMMUNITY SERVICES DIRECTOR 2. 11 LETTER from Charles R. Farrar, Jr. , attorney, forwarding plans for the Little Hands Ranch Airstrip in the San Ramon area and requesting Board approval pursuant to California Public Utilities Code Section 21661. 5. REFER TO DIRECTOR OF PLANNING 2. 12 LETTER from Chairman, Aviation Advisory Committee, expressing concern with State Law regarding Airport Land Use Commissions and suggesting the Board urge State legislators to amend law to provide the commissions with adequate project review authority. REFER TO PUBLIC WORKS DIRECTOR AND COUNTY COUNSEL -10.- (7/19/83) DETERMINATION ITEMS - continued 2. 13 LETTER from Richard Cobb, advising that he wishes to appeal the decision of the Social Service Appeals Unit regarding his failure to appear for a vocational appointment. REFER TO COUNTY WELFARE DIRECTOR AND COUNTY COUNSEL 2. 14 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 MEMORANDUM from Chairman, State Joint Committee on Fire, Police, Emergency and Disaster Services, transmitting reports on (1) Winter Storms of 1983: California' s Natural Disaster , and (2) California' s Emergency Communications Crisis for review. 3. 2 LETTER from Mayor , City of Provo, Utah, inviting the Board to attend a conference of western elected officials on July 22, 1983, in Phoenix, Arizona, to discuss the 1983 devastation caused by flooding and examine some means of preventing a recurrence. -11- (7/19/83) i SUMMARY OF PROCEEDINGS BEFORE THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY MEETING IN ALL ITS CAPACITIES PURSUANT TO ORDINANCE CODE SECTION 24-2. 402 TUESDAY, July '19, 1983 A. CONSENT ITEMS: Approved as listed except as noted below: 1. 52 CORRECTED expiration date to 4-30-84 for contract with John C. Dittmer , DDS for Oral and Maxillofacial Surgery. 1. 61 CORRECTED - Area Councils on Aging to read Area Agencies on Aging. B. DETERMINATION ITEMS: Approved as listed except as noted below: 2.1 APPROVED recommendation of the County Administrator to request Senator Dills to amend SB 813 prohibiting the use of school buildings for playing bingo to remove the provision or limit its application to Los Angeles County. 2. 3 REFERRED to Finance Committee memorandum from the Director of Planning commenting on Housing and Community Development Advisory Committee recommendation to allo- cate Community Development Block Grant Funds to the City of Martinez for improvements to River House, and requested said committee to consider a loan as well as the recommended grant. 2. 4 ADOPTED resolution concurring with the County Planning Commission' s action ocert.ifying the Final EIR/EIS for the Acme Landfill expansion and finding it to be adequate; declaring that mitigation measures identified in the County Planning Commission' s findings should be imple- mented; affirming its support of the landfill facility expansion essentially as proposed by Acme and recom- mending to the Corps of Engineers- .' ngineers that the applicant' s permit be granted; and (Sup. Schroder abstained) FIXED August 9, 1983 at 2 p.m. for hearing to receive information relating to the Acme Fill operation, and directed staff to provide the Board with a report on the compliance of existing permits and related mitigation measures. (Sup. Schroder abstained) 2. 7 ACKNOWLEDGED receipt of Notice of Application for Authority to Adopt Intrastate Access Charge Tariffs and Notice of Amendment to Application for an Increase In Rates received from Pacific Telephone and Telegraph Company and determined to hold a workshop on this matter in the near future. 2.10 REFERRED to the County Administrator letter from the State Office of Economic Opportunity soliciting propos- als to award grants arising from Supplemental Community Services Block Grant Funds received by the State. 2. 11 REFERRED to Director of Planning and Public Works Director letter requesting approval of plans for Little Hands Ranch Airstrip in the San Ramon area. 2.13 DELETED from agenda (July 26, 1983 at 10: 30 a.m. has been set by the Clerk for hearing the subject Social Service Evidentiary Appeal) . C. TIMED ITEMS T.1 CONTINUED hearing on proposal to consummate purchase of property at 550 School Street, Pittsburg to July 26, 1983 at 10: 30 a.m. (Sup. Powers absent) T. 2 APPROVED Engineer ' s Report relating to collection through the tax roll of sewer charges for Contra Costa County Sanitation District No. 5. (Sup. Powers absent) T. 3 APPROVED Engineer ' s Report relating to collection through the tax roll of water and sewer charges for Contra Costa County Sanitation District No. 15. (Sup. Powers absent) T. 4 APPROVED Engineer ' s Report relating to collection through the tax roll of water and sewer charges for Contra Costa County Sanitation District No. 19. (Sup. Powers absent) T. 5 CONFIRMED the Operation and Maintenance Assessment Roll for Reclamation District 2025 (Holland Tract) (Sup. Powers absent) T. 6 APPROVED formation of County Service Area P-6 (Countywide) . T. 7 REFERRED to County Administrator comments and suggestions of Warren Smith and Beth Batechelor relating to damage to County citizens or property by unlawful demonstrations or activities T. 8 FIXED JULY 26, 1983 at 3: 00 p.m. to public hearing on various options available relating to the future of County Hospital. (Sup. Schroder absent) D. EXTRA ITEMS OF INDIVIDUAL BOARD MEMBERS AND STAFDF X. 1 (Public Works) AWARDED contract in the amount of $300, 500 to Haman Builders, Inc. of Walnut Creek for completion of the El Pueblo Day Care Center, Pittsburg. (Sup. Fanden absent) X. 2 (Public Works) AWARDED contract in the amount of $4,950 to With Fencing, Inc. of Pleasant Hill for construction of Pleasant Hill Road Retaining Wall. (Sup. Fanden absent) X. 3 (Public Works) AWARDED contract in the amount of $72, 604 to R. E. Jones, Inc. of Martinez for construc- tion of Arthur Road Frontage Improvements. (Sup. Fanden absent) X. 4 (Public Works) AWARDED contract in the amount of $13,766 to Pacific General Engineering of San Francisco for construction of Pacifica Avenue Storm Drain Outlet Repair , West Pittsburg area. (Sup. Fanden absent) X. 5 (Administrator) ADOPTED Resolution No. 83/903 amending certain resolutions relating to the 1983-1984 tax and revenue anticpation notes. X. 6 (Administrator) AUTHORIZED County-Auditor Controller to advance funds for Community Services Programs pending receipt of funds from the State. X. 7 (Torlakson) AUTHORIZED settlement of claim of supplier of floor covering at E1 Pueblo Day Care Center . X. 8 (Torlakson) AUTHORIZED payment of legal fees in connec- tion with E1 Pueblo Day Care Center . X. 9 (Torlakson) PROCLAIMED July 27-31,1983 as "Contra Costa District Fair Week. " i' X.10 (Powers) REQUESTED County Administrator to secure information on a Model Second Unit Ordinance (secondary residential units) as provided for in SB 1534. X.11 (Powers) REQUESTED Administrator to express the Board' s appreciation to Congressman George Miller for his efforts in developing proposed legislation (HR 3103) which would increase funding under Title 23 for storm damaged roads. X.12 (Powers) REFERRED to Finance Committee for discussion proposal made to the Housing Authority by the Sheriff for a $15, 000 contribution for a special crime preven- tion effort relating to the various Contra Costa Housing Authority projects throughout the County. X.13 (Powers) ADOPTED Resolution No. 83/908 declaring October 2, 1983 as Ronnie Schell Day in Contra Costa County. X.14 (Powers) REQUESTED Administrator to recommend a posi- tion on Assembly Joint Resolution ' 65 (opposing a Federal lawsuit seeking to overturn California' s "area of origin" water laws) . X.15 (Fanden) REQUESTED the Sheriff to report on depart- mental policy with respect to use of guns by deputies escorting prisoners between the courts and the county jail; and also report on any physical fitness program for deputies. X.16 (Fanden) Approved recommendation of Finance Committee (submitted as a policy item attached to the budget) relating to development of a welfare fraud program, and AUTHORIZED appropriate staff person to attend and report to the Board on a training program sponsored by the California Welfare Fraud Association to be held at the Fresno Hilton on July 20,1983 through July 22, 1983. X.17 (Torlakson) Adjourned its meeting of July 19, 1983 in honor of the memory of Vladimir Jerome "Laddie" Chastek. X.18 (Schroder) ACCEPTED resignation of Edward J. Arnold from the Citizens Advisory Committee for CSA P-5. X.19 (Schroder) ACCEPTED resignation of Charles M. Phinny from the Board of Commissioners of the Tassajara Fire Protection District, effective September 25,1983. -3- (7/19/83)