HomeMy WebLinkAboutAGENDA - 07241984 - CCC e _
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TOM POWERS, RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS TOM TORLAKSON
1ST DISTRICT CHAIRMAN
NANCY C. FAHDEN, MARTINEZ CONTRA COSTA COUNTY
JAMES R.OLSSON,COUNTY CLERK
2ND DISTRICT AND EX OFFICIO CLERK OF THE BOARD
• _ 4lurf FOR _
ROBERT I. SCHRODER, DANVILLE SPECIAL DISTRICTS, AGENCIES, AND
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
STH DISTRICT MARTINEZ,CALIFORNIA 94553
TUESDAY
July 24, 1984
9:00 A .M. Call to order and opening ceremonies .
Consider Consent Items .
Consider Determination Items .
Consider Correspondence Items .
Information Items .
Consider recommendations of Board Committees .
Consider recommendations and requests of Board Members .
10: 30 A .M . Recess to meet , together with the Mayor of the City of
Antioch , as the Governing Board of the Contra Costa Home
Mortgage Finance Authority, to consider adoption of reso-
lutions required for the authorization of the issuance ,
sale and delivery of 1984 Contra Costa Home Mortgage
Revenue Bonds , and related items .
Reconvene as Board of Supervisors in all its capacities .
Hearing on Engineer's Reports setting forth proposed
charges , and proposal-to collect said charges on the tax
roll for the following:
Annual sewerage service charges for Contra Costa
County Sanitation District No. 5; and
Annual sewerage and water service charges for Contra
Costa County Sanitation District No. 19.
Report of Internal Operations Committee on recommen-
dations of Housing and Community Development Advisory
Committee . (See Determination Item Number 2.6)
Hearing on proposed vacation No. 1923, Teresa Lane
Connection to Highway 4, Oakley area (County
originated) .
1: 00 P.M. Closed Session.
2: 30 P .M. Hearing to consider the feasibility of adopting an ordi-
nance to provide authority to levy a special tax for
additional extended police services within County
Service Area P-2, Blackhawk area .
(continued)
2: 30 P .M. Hearing on rPnnmmPndPtinn of the .County Planning
Commission with respect to proposed amendment to the
County General Plan for the (Tara Hills) Pinole area.
Decision on proposed vacation No . 1911 , Bryant Way,
Orinda . (Deferred from July 10, 1984)
-- Hearing Closed - No Public testimony will be taken
The Board on June 26, 1984 closed its hearing on appeal
relative to approval of Development Plan 3055-82,
Crossroads Association, Orinda area.
-- Hearing Closed - No Public testimony will be taken --
Consider compensation adjustments for unrepresented and
elected officials including Supervisors , as well as per
meeting compensation for the Governing Boards of the
Housing Authority and Redevelopment Agency.
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 enact-e-& 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 T . Powers and
N . C . Fanden) meets on the first and third Mondays of the month
at 9: 30 A.M.
The Finance Committee (Supervisors R . I . Schroder and S. W. McPeak)
meets on the second and fourth Mondays of the month at 9: 30 A.M.
The Finance Committee will meet to consider the proposed County
budget for 1984-85 fiscal year commencing at 9 A.M. on July 23, 1984.
The meetings will be continued to July ..25 at 1: 30 P .M.; July 26, at
9: 15 A.M.; and July 27 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 Transportation Committee (Supervisors R . Schroder and T.
Powers) meets on the third Monday of the month at 1 : 30 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- (7-24-84)
CONSENT ITEMS
(Individual items subject to removal from Consent Calendar by request of
any Supervisor, ur on request for discussion by a member of the public. )
ROAD AND TRANSPORTATION
1. 1 Morello Road Approve Joint Exercise Martinez
Paving of Powers Agreement with
City of Martinez, in the
Amount of $6, 000, and
Authorize Public Works
Director to Sign
1.2 Traffic Signal Approve Joint Exercise Martinez
Project, Morello of Powers Agreement with
Avenue at Arnold the City of Martinez , in
Drive the Amount of $15 ,000,
and Authorize Public Works
Director to Sign
1. 3 Seal Coat of Authorize Chairman to Lafayette-
City Streets Execute Joint Exercise of Pleasant
Powers Agreements with Hill
the Cities of Lafayette
and Pleasant Hill, in the
.Amounts of $109 ,000 and
$340 , 000 Respectively
1.4 Mayhew Way Approve Plans and Walnut
Overlay Advertise for Bids Creek -
Pleasant
Hill
LAND DEVELOPMENT
APPROVE the following:
Item Development Owner Area
1.5 Parcel Map MS 53-82 Raymone Lesti, El
and Deferred Anita Lesti, and Sobrante
Improvement Sara Lesti
Agreement
1.6 Parcel Map MS 21-79 Edward Francis Alhambra
and Collins and Margaret Valley
Subdivision Elizabeth Collins
Agreement
1.7 Subdivision MS 34-80 Randall E. and Alamo
Agreement Jan R. Nahas
Extension
1.8 Subdivision MS 131-79 Northern California Walnut ..*-`
Agreement Homes, Inc. Creek
Extension
1.9 Final Map Sub. 5722 Albert D. Seeno Clayton
and Construction Company
Subdivision
Agreement
-4- ('7-24-84)
ACCEPT the following instruments:
Instrument Reference Grantor Area
1. 10 Grant Deed MS 21-79 Edward F. Collins Alhambra
of Develop- and Margaret Collins Valley
ment Rights
Consent to MS 21-79 Aldo Rocca, et al Alhambra
Offer of Valley
Dedication
for Roadway
Purposes
Consent to MS 21-79 Robert V. Holmoe, Alhambra
Offer of et al Valley
Dedication
for Roadway -
Purposes
Consent to MS 21-79 Raymond Wilson Walker Alhambra
Offer of Valley
Dedication
for Roadway
Purposes
Consent to MS 21-79. Dorothy Rumsey Miller Alhambra
Offer of Valley
Dedication
for Roadway
Purposes
1. 11 Drainage Sub 6456 Concord Industrial Concord
Release Park, a California
Partnership
RELEASE letter of credit for the following development:
Development Developer Area
1. 12 MS 124-80 Wyro Investment, Inc. Orinda
BUILDINGS AND GROUNDS
1.13 Probation Approve Plans and Byron
Department Advertise for Bids for
Reroofing of Dormitory
at Byron Boys Ranch
SPECIAL DISTRICTS
1.14 Contra Costa Approve Plans and Walnut
County Fire Advertise for Bids for Creek
Protection District Reroofing at Fire Station
No. 1 4
PUBLIC WORKS - OTHER
1. 15 Former County Assignment of Trail Walnut
Service Area R-8 Agreement to City of
Walnut Creek
-3-. (7-24-84)
STATUTORY ACTIONS
1 . 16 'DENY requests of John Wheaton et al and NTE, Inc . , for abate-
ment of penalties for failure to timely file a change of
ownership statement , as recommended by the Assessor .
CLAIMS , COLLECTIONS & LITIGATION
1 . 17 DENY claims of W.M. Ferguson; W.M . Ferguson , Jr . & P . Ferguson;
amended claims of Shelter Development Corp/W.A . Patterson;
J . & S. Cox and R . & C . Hendricks; R .M. Rios; and application
to file late claim of M. Jiles and C . Pickles , as recommended
by County Counsel . ,l e S Ce_,opL.8P_0-n+F- 4- C' VickLe-s
1 . 18 AUTHORIZE legal defense for persons who have so requested in
connection with U .S . District Court , Northern District of
California No . C83-6065 WWS.
HEARING DATES -
1 . 19 FIX August 14, 1984 at 10: 30 A.M. for hearing on proposed con-
demnation of Real Property and ADOPT Resolution of Intention to
acquire , by eminent domain, real property in the Walnut Creek
area for the San Ramon Creek bypass channel .
1 .20 INITIATE proceedings and fix September 11 , 1984 at 10: 30 A .M.
for hearing on the following proposed annexations to County
Service Area L-43:
a) Subdivision 6390;
b) OSD 84- 1
Rescind July 17, 1984 action approving and adopting resolutions
related thereto .
HONORS & PROCLAMATIONS
1 .21 ISSUE Certificates of Appreciation to members of the County' s
Worker Assistance Center Community Action Team , as recommended
by Director , Private . Industry Council .
ADOPTION OF ORDINANCES
1 .22 ADOPT ordinance 84-31 (introduced July 10, 1984) rezoning land
in the Pacheco area , 2596-RZ .
APPOINTMENTS & RESIGNATIONS
1 .23 ACCEPT resignation of Billy R . Brown from Citizens Advisory
Committee for County Service Area M-17, West Pinole area, and
direct the clerk to apply the Board' s policy for filling the
vacancy.
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APPROPRIATION ADJUSTMENTS - 1983-1984 FY
1 .24 Public Works (Miscellaneous Properties): Approve additional
revenue of $4,774 and appropriate for increased operating
costs .
1 .25 Internal Adjustments: Changes not affecting totals for
following budget units: Office of Emergency Services ,
Probation Department .
LEGISLATION
1 .26 AUTHORIZE the Chairman to send a letter to Assemblyman Dominic
Cortese asking that Contra Costa County be added to AB 2853 as
a pilot county for purposes of testing arraignment of felony
defendants by two-way television rather than requiring the
defendant' s presence in-. court .
Bill No. Subject Position
1 .27 AB 3832 Authorizes counties Support
(Naylor) to establish county
emergency family needs
and housing assistance
funds
PERSONNEL ACTIONS
1 .28 RECLASSIFY positions as follows:
Department From To
Auditor- 2 40/40 2 40/40
Controller Account Account
Clerk II Clerk III
1 .29 APPROVE advanced step appointment of Cecil E . Seay to the class
of Pharmacy Technician/ effective July 4, 1984, as requested by
the Director of Health Services .
1 .30 ADOPT resolution amending resolution 84/298 relating to the
employment of the County Administrator to clarify the benefits
provided to the County Administrator .
1 .31 CREATE and allocate the class of Senior Fingerprint Examiner to
the Basic Salary Schedule at salary level H2 504 (2040-2479) .
1 .32 ADOPTION of memoranda of understanding in accordance with pro-
visions of Government Code Section 25307.
GRANTS & CONTRACTS
1 .33 APPROVE submission of an application to the San Francisco
Foundation for funding of a Head Start Education Specialist
Training Program in the amount of $115,825 and authorize
Director , Community Services Department to execute necessary
proposal documents . No County matching funds are required .
-6- (7-24-84)
GRANTS & CONTRACTS - Continued
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount
Agency Purpose To Be Rec1d Period
1 . 34 State FY 1984-85 $108p089 7- 1-84
Department Title V ($129121 through
on Aging Older American County 6-30-85
Act employment match)
and training
funds
1 .35 City of Provision of Per rates 7-1-84
San Ramon public works specified through
services to in contract 6-30-85
city
Amount
Agency Purpose To Be Paid Period
1 .36 Young Women' s Interim contract $5,000 Effective
Christian for child day (State funds) 7-1-84
Association care
1 .37 Battered Extend contract $289852 7-1-84
Women's two months through
Alternatives , 8-31-84
Inc .
East County Extend contract $99100 7-1-84
Rape Crisis two months through
Unit 8-31-84
Rape Crisis Extend contract $89770 7-1-84
Center of two months through
West Contra 8-31-84
Costa
Rape Crisis Extend contract $89704 7-1-84
Center of two months through
Central Contra 8-31-84
Costa
1 .38 Contra Costa Make Health Plan Per speci- Amendment
Health Plan available to fied premium effective
County employees schedule 8-1-84
(amendment to
adjust rates)
1 .39 Contra Costa Amend summer $19272,235 Effective
County Super- youth employment (increase 7-16-84
intendent of and training of $127,795
Schools program Federal funds)
1 .40 Joan Stockman Amend direct $32,000 Effective
weatherization (increase 7-1-84
client identi- $169000 -
fication/verifi- No County
cation/assessment funds)
contract
-7- (7-24-84)
. .:GRANTS AND CONTRACTS - Continued
Amount
Agency Purpose To Be Paid Period
1 .41 Contra Costa Sheltered workshop $2,084 8-1-84
Association services for through
for Retarded mentally retarded 8-31-84
Citizens , Inc. adults
Martinez Bus Workshop trans- $584 8-1-84
Lines , Inc . portation services through
8-31-84
Family Stress Counseling and $3,409 8-1-84
Center parent aid through
services 8-31-84
Home Health Meals.. on Wheels $1 ,206 8-1-84
and Counsel- Service - Central through
ing, Inc. County 8-31-84
Health Care Children' s $75,000 8-1-84
Delivery receiving through
Services center 8-31-84
Contra Costa Child abuse $5,000 8-1-84
Children' s prevention through
Council services 8-31-84
" Protective $19584 8-1-84
services - through
parent aid 8-31-84
services
Child Day $41,950 8-1-84
Care resource through
and referral 8-31-84
service
Contra Costa.. Crisis telephone $19000 8-1-84
Crisis and service through
Suicide Inter- 8-31-84
vention Service
Community Food County-wide $99231 8-1-84
Coalition of emergency through
Contra Costa food service 8-31-84
County, Inc .
LEASES - None
OTHER ACTIONS
1 .42 AUTHORIZE County Auditor-Controller to pay upon demand of
Patricia Hamrick pro-rata attorney fees in the amount of
$1 ,682 for recovery of Third Party Supplemental Security
Income benefits for General assistance clients , as recommended
by the County Welfare Director .
-8- (7-24-84)
OTHER ACTTONS - Continued
1 .43 AUTHORIZE Director , Private Industry Council to conduct
contract negotiations with proposed service providers
(contractors ) to operate the County's Older Worker Program
under Title IIA of the Job Training Partnership Act for the
period August 1 , 1984 through June 30, 1985. (Federal funds )
1 .44 AUTHORIZE County Administrator or his designee to execute
contract amendment with Criminal Justice Agency, increasing
payment limit to $190,478 to provide for environmental impact
report preparation and architectural programming for new county
detention facility.
1 .45 DESIGNATE Stone & Youngberg as Investment Banker and Orrick,
Herrington & Sutcliffe as Bond Counsel for issuance of
Multi-Family Revenue Bonds to finance Antioch housing project ,
as recommended by Director of Planning.
1 .46 DESIGNATE World Savings and Loan Association as Lender for the
Contra Costa County Multi-Family Revenue Bond Program , as
recommended by the Director of Planning.
1 .47 AUTHORIZE the Chair to convey the Board' s appreciation to the
employers of 1983-84 Grand Jury members , for providing those
members the opportunity to serve .
1 .48 ACKNOWLEDGE receipt of report from County Administrator in
response to Board referral of June 19, 1984 relating to
possible closure of Superior Care Center .
1 .49 APPROVE request of the San Ramon City Council with respect to
consolidation of said 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 commencing with
the November 1985 election.
HOUSING AUTHORITY
1 .50 AUTHORIZE collection loss write-off in the amount of $3,572.62
for the Conventional Program for the quarter ending June 30,
1984 , as recommended by the Advisory Housing Commission.
1 .51 ACKNOWLEDGE receipt of letter from U .S . Senator Pete Wilson in
response to Board' s letter urging against HUD's proposed revi-
sions to the Section 8 Existing Housing Program Administrative
Fee Structure .
1 .52 AUTHORIZE Executive Director to submit application to the U .S .
Department of Housing and Urban Development for Section 8
Certificates/Vouchers to be used for the Rental Rehabilitation
Program , as recommended by the Advisory Housing Commission
(joint program between Authority and County Planning Department) .
1 .53 AUTHORIZE Executive Director to submit application to the U.S .
Department of Housing and Urban Develoment for additional units
under the Section 8, Existing Construction, Housing Program, as
recommended by the Advisory Housing Commission.
REDEVELOPMENT AGENCY - None
-9- (7-24-84)
DETERMINATION ITEMS
(Staff recommendation shown following the item . )
2. 1 LETTER from Katherine Smith transmitting petition signed by 24
employees of Contra Costa County expressing concern with provi-
sions in Memoranda of Understanding under consideration
regarding establishment of Agency Shop as a condition of
employment; and protesting its application retroactively to
employees hired prior to approval of said memoranda. CONSIDER
ACTION TO BE TAKEN
2.2 MEMORANDUM from County Administrator recommending that a letter
be sent to Senator Boatwright requesting that SB1807, relating
to certain duties of the Marshal' s Office and Sheriff' s
Department , be deferred from further consideration by the
legislature pending discussions with the Municipal Courts .
APPROVE RECOMMENDATION
2.3 MEMORANDUM from Health Services Director transmitting proposed
• resolution abolishing positions in the Health Services Department
in order to implement funding decisions made by the Board on
June 26, 1984.
2.4 REPORT from County Administrator, in response to Board order of
July 10, 1984, commenting on the status of the County budget for
1984-85 and recommending actions to be taken to insure that the
budget remains balanced in view of actions taken by the
Legislature in adopting the State budget , Trailer Bill and Local
Government Funding Bills . CONSIDER ACTION TO BE TAKEN
2.5 LETTER from Chair, Family and Children's Services Advisory
Committee , requesting Board' s support of AB 3832 (Naylor) to
provide funds for persons and families experiencing crises .
ACTION TO SUPPORT IS RECOMMENDED ON CONSENT CALENDAR
2.6 LETTER from Executive Officer., Contra Costa County Mayors'
Conference , in regard to action taken by the Conference
supporting recommendations for modifying the proposed new system
of allocating- Community Development Block Grant funds . CONSIDER
IN CONJUNCTION WITH INTERNAL OPERATIONS COMMITTEE REPORT
CORRESPONDENCE
3. 1 LETTER from Chairman, Walnut Creek Veterans' Memorial Building
Relocation Committee, regarding proceeds from the sale of the
current Walnut Creek site to finance a new facility for use by
Veterans' organizations be facilitated on a time schedule so as
to cause minimal disruption of activities of the veterans' organ-
izations , and recommending a portion of the Pine Creek
Detention Basin property in the county be committed for the
proposed use . REFER TO DIRECTOR OF PLANNING, COUNTY
ADMINISTRATOR AND PUBLIC WORKS
3.2 LETTER from District Manager, Diablo Valley Mosquito Abatement
District , in response to East County resident' s complaint ,
recommending preventive remedies as the most efficient and
effective method to combat mosquito breeding. REFER TO PUBLIC
WORKS DIRECTOR , BUILDING INSPECTOR AND COUNTY ADMINISTRATOR
3.3 LETTERS from Regional Counsel of the National Trust for Historic
Preservation and a representative of the Friends of Orinda
Theatre requesting notification of any action or issuance of any
permit in connection with the "Crossroads Project" or the Orinda
Theatre. REFER TO BUILDING INSPECTOR
-10- (7-24-84)
t
CORRFSpr)NnENrr - Continued _
3.4 LETTERS from Chief , Public Transportation Branch, State
Department of Transportation , regarding:
a. the feasibility of a Park and Ride lot facility on a por-
tion of the Hilltop Community Church parking lot near
the intersection of Shane and Hilltop Drives , Richmond ,
and requesting County input regarding any concerns in
regard to this site which is scheduled for construction
during the 1985-86 fiscal year; and
b. a Park and Ride lot facility near the intersection of
Sunnyvale Avenue and North Main Street , off Highway 680,
Walnut Creek, and requesting County input regarding any
concerns in regard to this site which is scheduled for
construction during the 1986-87 fiscal year. REFER TO
PUBLIC WORKS DIRECTOR , DIRECTOR OF PLANNING AND COUNTY
ADMINISTRATOR
3.5 LETTER from Richmond City Clerk transmitting a resolution
adopted by the City opposing the sale of the proposed State
College site on Ygnacio Valley Road. ACKNOWLEDGE RECEIPT
3.6 LETTER from Chief , Operations and Capital Projects , Office of
County Health Services and Local Public Health Assistance ,
regarding review of the County' s Report of Actual County Health
Services Financial Data for FY 1981/82 and transmitting revi-
sions to this Report and requesting certification of County.
REFER TO HEALTH SERVICES DIRECTOR AND COUNTY ADMINISTRATOR
FOR RECOMMENDATION
3.7 LETTER from Appointments Assistant , Governor's Office , regarding
applications and nominations for the Medical Quality Review
Committee , and soliciting applications from qualified county
employees and enclosing a candidate profile sheet . REFER TO
DIRECTOR OF HEALTH SERVICES AND COUNTY ADMINISTRATOR
3.8 LETTER from attorney for Mt . Diablo Hospital District Board of
Directors , transmitting resolution 84-6 stating that there is no
need for a tax levy to meet the maintenance and operation of the
District during the fiscal year 1984-85. . REFER TO COUNTY
AUDITOR-CONTROLLER AND TAX COLLECTOR
3.9 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 . )
4. 1 LETTER from Host Committee Chairman, California County Revenue
and. Reimbursement Officers Association, (an organization dedi-
e.ated to the advocacy of recovery 'of, funds from individuals who
have the ability and responsibility to repay counties for ser-
vices received) urging the support of the County's collection
organization in the CCRROA and attendance at the annual con-
ference in Monterey, CA on September 26-28, 1984.
4.2 MEMORANDUM from Director of Planning indicating status of Contra
Costa County Multi-Family Revenue Bond Program .
-11- (7-24-84)
s'
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 249 1984
CONSENT ITEMS: .Approved as listed except as noted below:
1 .32 ADOPTED resolution approving commpensation and benefits
package for classifications represented by the Contra
Costa County Employees' Association , Local 1 .
(Supervisor Schroder voted NO on that provision related
to Agency Shop)
1 . 34 Amount to be received CORRECTED to $ 109,089 .
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 1 Letter transmitting petition expressing concern with
provisions of Memoranda of Understanding regarding
establishment of Agency Shop and protesting its applica-
tion retroactively. . .NO ACTION TAKEN .
2.3 Memorandum from Health Services Director transmitting
proposed resolution abolishing positions in the Health
Services Department . . .ADOPTED resolution . (Supervisor
Fanden voted NO)
2.4 Report from County Administrator commenting on the status
of the County budget for 1984- 1985 . . .REFERRED To Finance
Committee to consider in conjunction with its review of
the Proposed Budget .
2.6 Letter from Contra Costa County Mayors' Conference
regarding recommendations for allocating Community
Development Block Grant funds . . .ACKNOWLEDGED receipt .
CORRESPONDENCE ITEMS: Approved as listed .
TIMED ITEMS:
10: 30 A.M .
T . 1 As the Governing Board of the Contra Costa Home Mortage
Finance Authority, APPROVED adoption of resolution
required for the authorization of the issuance , sale
and delivery of the 1984 Contra Costa Home Mortage
Revenue Bonds .
T .2 APPROVED Engineer' s Reports setting forth proposed charges
and proposal to collect said charges on the tax roll for
the following:
Annual sewer service charge for Contra Costa County
Sanitation District No . 5, and
Annual sewer service and water charges for Contra Costa
County Sanitation District No . 19 .
(7/24/84)
TIMED ITEMS (Contined)
T .3 Internal Operations Committee Report on recommendations of
Housing and Community Development Advisory Committee . . .
DEFERRED decision to July 31 , 1984 and REFERRED back to
staff the proposal for a 10% Administration allocation .
T . 4 CLOSED public hearing and APPROVED Vacation No . 1923,
Teresa Lane Connection to Highway 4, Oakley area .
2: 30 P .M.
T .5 ADOPTED resolution creating Zone A in County Service Area
P-2 (Blackhawk area) to provide for extended police
services; ADOPTED resolution authorizing placement of a
measure on the November 6, 1984 b1 t$ provide for a
special tax to fund same; and 11,11MI an ordinance to
provide authority to levy said special taxo
J �1T - (Ordinance to be
ratified by the electorate in the November 6, 1984 election .
T .6 APPROVED proposed amendment to County General Plan for the
Tara Hills , Pinole area; and REQUESTED Director of Planning
and Internal Operations Committee to study the procedure
for disposing of property for school sites .
T .7 FIXED August 14 , 1984 at 10: 30 A .M. to hear further evidence
on proposed Vacation No . 1911 , Bryant Way, Orinda area .
T .8 DEFERRED to August 14 , 1984 at 10: 30 A .M . decision on appeal
. relative to approval of Development Plan 3055-82, Crossroads
Association, Orinda area .
T .9 INTRODUCED and FIXED July 31 , 1984 for adoption of ordinance
providing for a 5 percent adjustment in salaries for Board
members; ADOPTED resolutions providing for per meeting
compensation for the Governing Board of the Housing
Authority and Redevelopment Agency; and REFERRED to the
County Administrator for review and recommendation proposal
for a per meeting compensation for members of the Advisory
Housing Commission .
EXTRA ITEMS BY INDIVIDUAL BOARD MEMBERS AND STAFF:
X . 1 (County Administrator) AUTHORIZED Bank of America to
release to Marine Midland Bank from the County' s trust
account $1 million , as secured by surety bond , to
complete the County' s borrowing program approved by the
Board on July 17, 1984.
X .2 (Public Works ) AWARDED contract in the amount of $67, 350
for the construction of a trafffic signal at Parker Avenue
and Second Street , Rodeo area , to the low bidder , Rosendin
Electric , Inc . of San Jose , California .
X .3 (Fanden) APPOINTED Jennifer L . Morgan to the R-9 Citizens
Advisory Committee , to replace Barbara Hu, for a term
ending December 31 , 1984.
X .4 (Torlakson) REFERRED letter from the City of Antioch
regarding adoption of a local ambulance ordinance to the
County Administrator, Health Services Director and County
Counsel for response by August 7, 1984• (Included in
said referral is a letter from Antioch Ambulance Company . )
-2-
( 7/24/84)
1
EXTRA ITEMS (Continued)
X .5 (Torlakson) REQUESTED staff of the Public Works Department
to solicit input from the cities regarding interest in
participating in a task force to review potential utili-
zation of abandoned railroad rights-of-way as a result
of the proposed merger between the Southern Pacific and
Santa Fe Railroads , and REFERRED this matter to staff for
further review .
X .6 (McPeak) REAPPOINTED Jerome P . - Cramer to the Contra Costa
County Flood Control and Water Conservation District ,
Flood Control 'Zone 3B Advisory Board for a term ending
December 31 , 1987.
-3-
( 7/24/84)
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
AT 9: 00 A .M.
TUESDAY JULY 242 1984
IN ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ , CALIFORNIA
PRESENT: HONORABLE TOM TORLAKSON
CHAIRMAN , PRESIDING
SUPERVISOR TOM POWERS
SUPERVISOR NANCY C . FAHDEN
SUPERVISOR ROBERT I . SCHRODER
SUPERVISOR SUNNE W . MCPEAK
CLERK: J . R . OLSSON , Represented by
Jeanne 0 . Maglio , Deputy Clerk,
Board of Supervisors
OPENREG
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