HomeMy WebLinkAboutAGENDA - 08281984 - CCC �y
►DIVERS. RICHMOND 014CALENDAR FOR THE BOARD OF !1/EMN TOM TORLAKSON
-,ST DISVRICT CHAIRMAN
NANCY C. FANDEN, MARTINEZ CONTRA COSTA COUNTY JAMES R.OLSSON.COUNTY CLERK
2ND DISTRICT AND EX OFFICIO CLERK OF THE BOARD
ROBERT 1.SCHRODER, DANVILLEAND FOR
SPECIAL DISTRICTS,AGENCIES,AND
3RD DISTRICT -
AUTHORITIES GOVERNED BY THE BOARD
SUNNE WRIGHT MtPEAK, CONCORD BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING 'HONE(415)372•2371
ATH DISTRICT
P.O. sox 811
TOM TORLAKSON, PITTSBURG
STH DISTRICT MARTINEZ,CALIFORNIA 64553
TUESDAY
August 28, 1984
9: 00 A.M. Call to order and opening ceremonies .
Invocation by Shirlie Burriston, Chairman of Baha' i
Spiritual Assembly of Concord .
Adopt resolution recognizing County residents who
participated in the 1984 Summer Olympics .
Service Pin Awards .
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. Hearing on proposed condemnation of real property in
Brentwood area for storm drain and sewer line easements .
Consider adoption of the proposed County Budget and use
of Federal Revenue Sharing Funds for the 1984-85 Fiscal
Year and fix tax rates .
Hearing on and adoption of proposed budgets for County
- Special Districts (including Fire Protection Districts)
and County Service Areas for 1984-85 Fiscal Year.
(Hearing continued from August 21 , 1984)
Hearing on appeal from Social Service Department
Evidentiary Hearing decision.
12: 00 P.M. Closed session.
2: 30 P.M. Hearing on appeal of East Bay Regional Park -Di4trtbt
from County Planning Commission approval of Suboi_vision
No. 6402 in the Deer Valley/Briones area.
Hearing on recommendation of County Planning Commission.
on rezoning application._ 2591-RZ filed by Kaufman & Broad
of Northern California Inc. .(applicant & owner) to
rezone land in the Oakley area.
Hearing on recommendation of County Planning Commission
on rezoning application 2598-RZ, filed by Ferguson &
Wollman, Ina. (applicant) and Hicks & O'Brien (owners)
to rezone land in the West Pittsburg area.
If the rezoning applications are approved, introduce
ordinance, waive reading and fix September 11 , 1984 for
'adoption.
-Redevelopment -Agency hearing-to °determine' whether cer-
tain parcels within the area governed by Pleasant Hill
Bay Area Rapid Transit District Station Redevelopment
Plan should be assembled and redeveloped by a Single
Master Developer .
Consider comments by members of the public .
The Board meets in all its capacities pursuant to Ordinance
Code Section 24-2.402, including as the Housing Authority and the
Redevelopment Agency.
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 T . Powers and
N . C . Fanden).- meets on the first and third Mondays of the month
at 9: 30 A .M. ; . however , due to the Labor Day holiday, the Internal
Operations Committee will not meet on September 3, 1984.
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. ;
however , the August 27, 1984 meeting will begin at 8: 00 A.M. in Room
107.
The, Water Committee (Supervisors S . W. McPeak and T . Torlakson)
meets on the first Monday of the month at 3: 00 P .M. ; however , due to
the Labor Day holiday,-., the Water Committee will meet on September
10, 1984 instead of September 3, 1984.
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 PA*
in the Conference Room of the City of Martinez, 525 -Henrietta Street .
DEADLINE FOR AGENDA ITEMS: TUESDAY, 5: 00 P.M.
THE BOARD WILL NOT MEET ON SEPTEMBER 4, 1984
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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 Pomona Street Approve No Parking Zone Crockett
on South Side Between
Crockett Boulevard and
Rolph Park Drive
1. 2 Consulting Authorize Public Works Countywide
Services Director to Sign Agreement
Agreement for $18,600 with DRS
Associates to Establish A
Multi-modal Computer
Modelling System for
County Highway Network
1. 3 Chesley Avenue Accept Completed Contract North
Reconstruction Richmond
1. 4 Hazard Elimination Approve Agreement For Countywide
and Safety Project Federal Aid Funding
1984 in Amount of $100,800
1. 5 Marsh Creek Road Approve Plans and Clayton
Reconstruction Advertise for Bids
1.6 State Route 4 Approve Agreement in Discovery
Amount of $253,000 Bay
with State for Highway
Improvement East of
Byron Highway
LAND DEVELOPMENT
APPROVE the following:
- , Item -Development Developer Area
1.7 Final Map SUB 6355 Monte D. Albers Deer Valley
and
Lucia B. Albers
1.8 Final Map and SUB 6351 Merle J. Johnson Orinda
Subdivision
Agreement
ACCEPT the following instrument:
Instrument Reference Grantor. Area
1. 9 Release and VA 1033-84 Donald J. Schehrer Martinez
Indemnification and
Norma R. Schehrer
ACCEPT improvements as complete and , where appropriate , refund cash
bond and/or accept roads into the County system in the following
development:
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Development Developer Area
1.10 SUB 5402 Kaufman & Broad of Northern Oakley
California, Inc.
BUILDINGS AND GROUNDS - None
SPECIAL DISTRICTS
1.11 Assessment Authorize Contract San Ramon/
District 1981-1 Change Order Danville
1.12 Flood Control Approve 2nd Amendment to Concord
Zone 3B Right of Way Contract in
Lower Pine- Amount of $5,303 from
Galindo Creek Melvin C. and Jeannette
Shell for Final Settlement
1.13 Sans Crainte Approve Prior Issuance Walnut
Drainage Area, of Addendum No. 1 Creek
Line I
PUBLIC WORKS - OTHER - None
STATUTORY ACTIONS - None
CLAIMS , COLLECTIONS & LITIGATION
1 . 14 DENY claims of P . Filice; C .L . Foster; Gallagher & Burk, Inc.;
B.& R . Halleybone; Independent Construction Company; W. & N.
Lee; R . Mathews; W. Morrison; K .L . Worley; and amended claim of
L .P . Forsberg, M.D . and N . Forsberg, as recommended by County
Counsel .
1 . 15 AUTHORIZE legal defense for persons who have so requested in
connection with United States District Court No. C-82-4117 RHS.
HEARING DATES - None
HONORS & PROCLAMATIONS
1 . 16 PROCLAIM the week of October 14 - 20, 1984 as California
Traffic Safety Week in Contra Costa County.
1 . 17 ADOPT resolution commending Jerry Fender, Contra Costa County
Consolidated Fire District , for his fourteen ( 14) years of
service on the Emergency Medical Care Committee , including the
past two years as Chairman .
ADOPTION OF ORDINANCES - None
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(8-28-84)
APPOINTMENTS & RESIGNATIONS
1 . 18 APPOINT Lyla Cramer (Los Medanos College) , Janice Nolan (East
Bay Hospital Conference) and Donald Jackson (American Red Cross)
to the Emergency Medical Care Committee for terms ending
June 30, 1986.
1 . 19 ACCEPT resignation of Mr. O.J. Williams , Jr. from the
Retirement Board, authorize issuance of a Certificate of
Appreciation for service to County, and apply Board appointment
policy.
APPROPRIATION ADJUSTMENTS-1983-1984 1983-1984 FY - None
LEGISLATION - None
PERSONNEL ACTIONS
1 .20 ADOPT resolution abolishing one Exempt Medical Staff Physician
position as recommended by the Health Services Director and
direct that the Director of Personnel and Health Services
Director take related actions .
1 .21 ADOPT resolution providing management personnel in the
Sheriff's Department and District Attorney's Office with com-
pensation adjustment comparable to that negotiated by repre-
sented personnel .
1 .22 INCREASE the hours of one Gardener position from 32/40 to
40/40; reduce the hours of one Gardener position from 32/40 to
24/40 in the Health Services/ Medical Care Department .
1 .23 RECLASSIFY positions as follows:
Department From To
Social Services 1 Social Work 2 Area Agency on
Supervisor I Aging Staff
Assistant II
1 Program
Coordinator
1 Social 1 Area Agency on
Worker III Aging Staff
Assistant III
1 .24 CANCEL and add positions as follows:
Department Cancel Add
Health Services/ 1 40/40 2 20/40
Public Health Physical Physical
Therapist Therapists
Health Services/ 1 PI Hospital 2 PI Physical
Medical Care Attendant Therapist
1 Home Health
Aide I
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PERSONNEL ACTIONS - Continued
1 .25 ADOPTION of memoranda of understanding in accordance with pro-
visions of Government Code Section 25307.
GRANTS & CONTRACTS
1 .26 APPROVE Amendment No . 1 to State Department of Social Services
AB 1733 Agreement to extend said agreement through June 30,
1985 with an increase of $197,474 to a new payment limit of
$406,963• ($5,542 to be allocated for Administration. ) (See
also -item No . 1 .31 in connection herewith)
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency Purpose/Period To Be Reed Match
1 .27 City of Make Contra Costa Per specified Depends
Concord Health Plan avail- premium on cost
able to city's schedule of services
employees to group
(9/ 1/84 - 8/31/85)
Amount County
Agency Purpose/Period To Be Paid Cost
1 .28 William Gray Consultant $189000 -0-
Consulting services to maximum
Services Public Works
Department
(6/8/84 - 6-30-85)
1 .29 Knox Emergency Per specified 10% of
Residential residential fee schedule amount
Home for care for paid
Independent Mental Health
Living patients
(8/28/84 - 12/31/84)
1 .30 Mental Health Mental Health $459000 10%
Consumer Patients' Rights (increase County
Concerns , Advocacy & of $11 ,800) dollars
Inc . Training
(8/28/84 - 12/31/84)
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A
GRANTS & CONTRACTS - Continued
1 .31 AUTHORIZE County Welfare Director to negotiate, prepare and
execute FY 19814-85 AB 1733 contracts for the period August 1 ,
1984 through June 30, 1985 with the following agencies in the
amounts shown, subject to approval as to form by County Counsel
or the Contracts Administrator and the State Department of
Social Services Contracts Bureau:
Amount County
Agency Purpose/Period To Be Paid Cost
We Care Child Care for $199476 -0-
Society, Inc. at risk infants
* Child & Family Treatment/Sexually $689750 -0-
Therapy Center- Abused Children
Child Sexual
Abuse Treatment
Program
Early Childhood Diagnosis and $599763 -0-
Mental Health Treatment
Program
Family Stress Respite Care $219026 -0-
Center
Rape Crisis Child Assault $229917 -0-
Center of Prevention
West Contra Project
Costa (Countywide)
(See Item No . 1 .26 in connection herewith)
* Formerly: Families United Resource Development Board , Inc.
1 .32 RATIFY actions of Acting Executive Director, Contra Costa
Health Plan, in executing, on behalf of the County, four
individual health plan enrollment contracts covering four
individuals , all contracts to be effective August 1 , 1984.
LEASES - None
OTHER ACTIONS
1 .33 AUTHORIZE Director, Private Industry Council , to conduct
contract negotiations with Steve Cracknell to provide a
combination classroom and on-the-,job training program in food
service for approximately 15 JTPA-eligible residents (excluding
the City of Richmond) for the period September 3, 1984 to April
309 1985 with a maximum payment limit of $28,073. (No County
funds )
1 .34 ADOPT resolution fixing a fee as specified for immunizations
obtained from Public Health Clinics effective August 29, 1984.
1 .35 AUTHORIZE Chairman to execute and submit to the State Job
Training Partnership Office certain Closeout documents for that
portion of the County's Private Industry Council Grant (CETA
Transfer Funds) under the Job Training Partnership Act for the
period October 1 , 1983 through June 30, 1981 .
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OTHER ACTIONS - Continued
1 .36 ADOPT a Board Resolution to participate in the 1985 Franchise
Tax Board Interagency Offset Program, certify that the offsets
are secured by judgments or court orders , and designate the
County Probation Officer as the person authorized to make
requests for service .
1 .37 STATEMENTS of Creation of Change in Boundary and Certificates
of Completion as designated by Local Agency Formation
Commission of Contra Costa County (LAFC) for:
1 ) Sobrante Ridge Detachment from West County Fire
District (LAFC 84-4);
2) MS 106-79 Annexation to County Service Area L-46
LAFC 84-9) ;
3) Castle Hill Boundary Reorganization (LAFC 83-35) ;
4) L-42/M-11 Boundary Reorganization (LAFC 84-15);
5) Dias Boundary Reorganization (LAFC 84-3) .
1 .38 ADOPT resolution granting transfer and assignment of the
General Electric Cablevision Corporation franchise to United
Artists Cablesystems Corporation , as recommended by the Public
Works Director .
1 .39 APPROVE grant application of Action Region IX for 12th year
Federal funding of the Retired Senior Volunteer Program (RSVP)
in the amount of $48,575 with a County share of $83,882 for the
period October 1 , 1984 to September 30, 1985, and authorize
Director of Social Services to execute and submit said applica-
tion .
1 .40 APPROVE and adopt property tax exchange resolution for the pro-
posed H-M Detachment from the City of Walnut Creek (LAFC 84-31 ) .
HOUSING AUTHORITY
1 .41 AUTHORIZE Executive Director to submit application in the
amount of $500,000 to the California Housing Finance Agency for
participation in the Multifamily Rehabilitation Program, as
recommended by the Advisory Housing Commission.
1 .42 ADOPT resolution authorizing Chairman to execute amendment to
Annual Contributions Contract and Permanent Note providing for
the Authority to receive $3,887,000 under the 1984 HUD
Comprehensive Improvement Assistance Program for modernization
of housing units , as recommended by the Advisory Housing
Commission.
1 .43 ADOPT resolution setting salary levels for the Authority' s
exempt employees for the 1984-85 fiscal year.
1 .44 AUTHORIZE Executive Director to execute agreement between the
Authority and Security Pacific National Bank under the terms of
which the Bank will provide loan packaging services in connec-
tion with the Rental Rehabilitation Program for privately owned
properties , as recommended by the Advisory Housing Commission.
1 .45 ADOPT Guidelines: Rental Rehabilitation Program for Privately
Owned Properties , as recommended by the Advisory Housing
Commission.
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REDEVELOPMENT AGENCY - See 2: 30 Timed item.
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 MEMORANDUM from Public Works Director, in response to Board
referral of July 10, 1984, regarding the expansion of the County
Service Area M-8 Citizens' Advisory Committee (which is also
responsible for advising on matters affecting Sanitation
District 19) advising the Board that the Committee voted unani-
mously that the present membership is sufficient . CONSIDER
ACTION TO BE TAKEN
2.2 REPORT from Couty Administrator , in response to Board referral
of August 21 , 1984 providing status report on proposed mandatory
solid waste collection ordinance . RECEIVE AND FILE
2.3 REPORT from County Administrator , in response to Board referral
of August 21 , 1984, responding to letter dated August 17, 1984
from Gloria McGrath, President , East Contra Costa Ambulance
Service , Inc . CONSIDER ACTION TO BE TAKEN
2.4 REPORT from County Administrator outlining proposed process to
be followed in selection of District Attorney for Contra Costa
County. APPROVE RECOMMENDATION
2.5 REPORT from County Administrator transmitting recommendations of
Contra Costa Children' s Council regarding allocation of funds
among their contracts with the County in response to recommen-
dations contained in the Finance Committee's Report on the
Proposed Budget for 1984-85. CONSIDER IN CONJUNCTION WITH
ADOPTION OF COUNTY BUDGET AT 10: 30 A .M.
2.6 REPORT from the Public Works Director recommending that the
Board support the eradication of white bass in the Kaweah-Tulare
Lake Basin in order to protect the sport and commercial
fisheries in the Delta . APPROVE RECOMMENDATION
2.7 REPORT from County Administrator indicating status of Pleasant
Hill Bart Station redevelopment project and recommending
establishment of position of Director of Redevelopment in the
office of the County Administrator and adoption of ordinance
code amendment to exempt such position from the Merit System.
APPROVE RECOMMENDATION , INTRODUCE ORDINANCE , WAIVE READING AND
FIX SEPTEMBER 119 1984 FOR ADOPTION
2.8 REPORT from County Administrator, in response to Board referral ,
recommending against implementation of Revenue and Taxation Code
Section 2607. 1 . APPROVE RECOMMENDATION
2.9 RECOMMENDATIONS of County Administrator and Public Works
Director on Extra Items and Award of contracts (as required) .
CORRESPONDENCE
3. 1 LETTER from Executive Director , National Association of
Counties , advising the Board that the House of Representatives
passed legislation (HR 6027) removing personal liability for
damages under federal antitrust law, and prohibiting assessment
of money damages against the County and many private contractors ,
such as special purpose districts , which provide services on
behalf of the County. RECEIVE AND FILE
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CORRESPONDENCE - Continued
3.2 LETTER from Trustee , Thomson Family Trust, requesting an adjust-
ment in building permit and plan check fees . REFER TO BUILDING
INSPECTOR
3.3 LETTER from General Manager, Televents of East County, Inc.
issuing statements , as required by Government Code Section
53066. 1 (d) , regarding exemption from local control and dereg-
ulation of its rates . REFER TO PUBLIC WORKS DIRECTOR .
3.4 LETTER from Ben Eisler transmitting copies of Request for Claim
of Refund of Late Penalty, a denial of refund request , and docu-
ments attesting to his continued efforts to determine property
taxes on his San Pablo Dam Road property, and requesting the Board
review this denial decision. REFER TO COUNTY ADMINISTRATOR FOR
REVIEW WITH TAX COLLECTOR AND COUNTY COUNSEL
3.5 LETTER from East Bay Regional Park District in regard to proper-
ties recently acquired by the District for public park purposes ,
requesting taxes be cancelled in accordance with Section 14986 of
the Revenue and Taxation Code . REFER TO ASSESSOR AND TAX
COLLECTOR
3.6 LETTER from United Nations Association of the United States of
America transmitting copy of letter to Governor Deukmejian, a
resolution urging continued support of UNESCO , and a resolution
urging scrupulous observation of international law as avenues
toward fulfillment of the UN's principal purpose: "Saving suc-
ceeding generations from the scourge of war." REFER TO COUNTY
ADMINISTRATOR
3.7 LETTER from Interim Executive Director , YMCA , requesting use of
space at George Miller Center for preschool program now
operating in County space at the Children' s Shelter , 210 Glacier
Drive , Martinez . REFER TO COUNTY ADMINISTRATOR FOR REPORT
INFORMATION ITEMS
(Copies of communications listed as information items
have been furnished to all interested parties . )
14. 1 ANNUAL report from Kenneth Cory, State Controller , of Budget
Requirements and Means of Financing Based on Budgets as Adopted
by California Counties for Fiscal Year 1983-84.
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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 24-2.402
TUESDAY , AUGUST 28, 1984
CONSENT ITEMS: Approved as listed except as noted below:
1 .23 DELETED reclassification of 1 Social Worker III to 1 Area
Agency on Aging Staff Assistant III .
1 .25 ADOPTED resolutions approving compensation and benefits
package for classifications represented by District
Attorney Investigator' s Association , Western Council of
Engineers , California Nurses Association (Supervising
Nurses Unit ) and Contra Costa County Appraiser' s Association.
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 1 Memorandum from Public Works Director regarding the
expansion of County Service Area M-8 Citizens Advisory
Committee , advising the Board that the Committee voted
unanimously that the present membership is sufficient . . .
RECEIVED and FILED .
2.2 Report from County Administrator providing status report
on proposed mandatory solid waste collection ordinance . . .
RECEIVED and FILED; also REQUESTED the Public Works Director
(Environmental Control Division) to review fees charged for
the dumping of garbage at the Richmond Sanitary Landfill
site and the allocation of said fees and to report to
the Board on same .
2. 3 Report from County Administrator on a proposal for a
contract amendment for East Contra Costa Ambulance ,Service ,
Inc . . . .AUTHORIZED the Acting Health Services Director to
renegotiate the existing contract with East Contra Costa
Ambulance Service , Inc . , to make any modifications con-
sidered essential , and return it to the Board for con-
sideration . AYES - I , III , IV; NOES - V
2.5 Report from County Administrator transmitting recommendations
of Contra Costa Children' s Council regarding allocation of
funds among their contracts with the County. . .APPROVED as
amended to provide for a 30 day extension for contracted
services at the Lion' s Gate facility.
2.6 Report from Public Works Director recommending that the
Board support the eradication of white bass in the Kaweah-
Tulare Lake Basin in order to protect the sport and com-
mercial fisheries in the Delta . . .REFERRED to the Water
Committee for further review .
CORRESPONDENCE ITEMS: Approved as listed .
TIMED ITEMS:
9: 00 A .M.
T . 1 ADOPTED resolution honoring the Contra Costa County Olympic
participants for their personal achievement and their
inspiration to the citizens of Contra Costa County; and
AUTHORIZED presentation of certificates and plaques to
each Team member at the Contra Costa County Olympic Salute
scheduled for Sunday, September 9, 1984 in Concord .
(8/28/84)
TIMED ITEMS (Continued)
10: 30 A .M.
T .2 CONTINUED hearing to September 11 , 1984 on proposed con-
demnation of real property in the Brentwood area for storm
drain and sewer line easements .
T .3 ADOPTED the 1984- 1985 Fiscal Year County Budget , which
included the recommendations as revised by the Finance
Committee; APPROVED allocation of Federal Revenue Sharing
Funds; APPROVED the recommendations of the County
Administrator with respect to actions required for the
budget process; and in connection therewith, FIXED the
tax rates .
T .4 CLOSED the public hearing, APPROVED operating budgets for
the County Special Districts (including Fire Protection
Districts) ; and REFERRED to the Finance Committee for review
of further requests for allocation from the Special District
Augmentation Fund .
T .5 DENIED appeal of Donald Ray Moore from Social Services
Department Evidentiary Hearing decision .
2: 30 P .M .
T .6 ACCEPTED withdrawal on appeal of East Bay Regional Park
District from County Planning Commission approval of
Subdivision No . 6402 in the Deer Valley/Briones area .
T .7 APPROVED rezoning application 2591-RZ , with conditions , filed
by Kaufman and Broad of Northern California , Inc . , (applicant
and owner) to rezone land in the Oakley area; INTRODUCED
ordinance , WAIVED reading and FIXED September 11 , 1984 for
adoption.
T .8 APPROVED rezoning application 2598-RX , filed by Ferguson
& Wollman , Inc . (applicant ) and Hicks & O'Brien (owners )
to rezone land in the West Pittsburg area; INTRODUCED
ordinance , WAIVED reading and FIXED September 11 , 1984 for
adoption .
T .9 ADOPTED resolution designating certain parcels of property
within the area governed by Pleasant Hill Bay Area Rapid
Transit District Station Redevelopment Plan to be assembled
and developed by a single master developer; and DIRECTED
staff to take other actions related thereto .
INTERNAL OPERATIONS
I0 . 1 APPOINTED Edith Benjamin to an At-Large position on the
Advisory Council on Aging for a term expiring on
September 30, 1986 .
I0 .2 APPOINTED John I . Carhart , President , Los Medanos College ,
as the Education Representative on the Private Industry
Council , for a term expiring September 30, 1986 .
I0 . 3 ESTABLISHED a newly constituted Advisory Committee on
the Employment and Economic Status of Women, consisting
of twenty-one (21 ) members , and APPOINTED members to each
of the seats for terms to expire February 28, 1986.
I0 .4 REAPPOINTED Barbara Crain and Adele Place to At-Large
positions on the Advisory Council on Aging for terms to
expire September 30, 1986.
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(8/28/84)
11.
EXTRA ITEMS BY INDIVIDUAL BOARD MEMBERS AND STAFF:
X . 1 (Public Works) APPROVED 1980 California Parklands Grant
Application in the amount of $92,631 for County Service
Area M-8, Discovery Bay area .
X .2 (Public Works ) APPROVED 1980 California Parklands Grant
Application in the amount of $26,565 for County Service
Area M- 17, San Pablo area .
X .3 (Public Works ) AWARDED contract in the amount of $ 19 ,984
to the low bidder , Enterprise Roofing Service , Inc . of
Concord for reroofing at Fire Station No . 1- in Walnut Creek.
X .4 (Public Works) AWARDED contract in the amount of $31 ,274
to the low bidder , Caldwell Roofing Co . , Inc . of Pittsburg,
for reroofing dormitory at the Byron Boys Ranch, Byron area .
X .5 (Public Works ) APPROVED plans and AWARDED contract in the
amount of $8,200 to the low bidder , Teichert Construction
of Stockton, for the construction of the asphalt concrete
overlay and striping of basketball and volleyball courts at
the Byron Boys Ranch, Byron area .
X .6 (Public Works) AWARDED construction contract in the amount
of $40,500.32 to the low bidder, Dawson and J .R . Construction,
Inc . of Emeryville , for the construction of the Mayhew Way
Overlay, Pleasant Hill area .
X .7 (Public Works ) AUTHORIZED Public Works Director to issue
Transportation Permit allowing the Blackhawk Development
Company to exceed the 7-ton load limit on Camino Tassajara
Road .
X .8 (McPeak) ENDORSED the concept of a Task Force on Performance ,
Efficiency and Productivity (PEP ) and DIRECTED the County
Administrator to review in conjunction with the proposal to
re-establish the Government Review Committee; REQUESTED the
County Administrator to develop specific recommendations
for implementation .
X .9 (Schroder) ACCEPTED resignation of Kenneth E. Roberts
from the Board of Commissioners of the Tassajara Fire
Protection District .
X . 10 (Schroder) ADOPTED a position in support of Proposition
26 , appearing on the November 6, 1984 ballot , which authorizes
the State to sell bonds to fund construction and rehabilita-
tion of school facilities .
X . 11 (McPeak) DIRECTED Public Works Department to prepare a
report on the holiday and every day traffic problems on
the Benicia-Martinez Bridge and to secure sufficient
evidence , (including aerial photographs ) to persuade
Cal-Trans to take immediate action to alleviate the
problems .
X . 12 (Torlakson) ADOPTED an interim urgency ordinance effective
immediately, to be operational for a 45 day period , placing
a moratorium on gas and oil exploration activities on agri-
cultural and industrial land , and ADOPTED pertinent findings .
X . 13 (Torlakson) REQUESTED the County Administrator to review
the feasibility of using Sheriff' s deputies as opposed to
custodial personnel for staffing of the County Detention
facility and to report back to the Board at some future
time .
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( 8/28/84)
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 , AUGUST 28, 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 WRIGHT McPEAK
CLERK: J . R . OLSSON , represented by
Jeanne 0 . Maglio , Deputy Clerk,
Board of Supervisors
openreg
00000
And the Board adjourns to meet in regular session
on Tuesday September 11 , 1984 at 9:00 am
in the Board Chambers , Room 107, County Administration Building ,
Martinez , Ca.
Tom Torlakson, Chair
ATTEST:
J . R. OLSSON , CLERK
Jeanne Magl io, Deputy Clerk-Board of Supervisors