HomeMy WebLinkAboutAGENDA - 09251984 - CCC TOM POWERS, RICHMOND CALENDAR FOR THE BOARD OF SiPERVISORS
1ST DISTRICT PNI BetcWor
CONTRA COSTA COUNTY Clerk of the Board
NANCY C. FAHDEN, MARTINEZ and
2ND DISTRICT County Administrator
AND FOR (415)372.2371
ROBERT 1. SCHRODER, DANVICLE SPECIAL DISTRICTS, AGENCIES, AND
301D DISTRICT AUTHORITIES GOVERNED BY THE BOARD
SUNNE WRIGHT McPEAK, CONCORD BOARD CHAMBERS,ROOM 107,ADMINISi AAT1044 BUILDING
STM DISTRICT
P.O. BOX 911
TOM TORLAKSON, PITTSBURG
SIN DISTRICT MARTINEZ,CALIFORNIA 94553
TUESDAY
September 25 , 1984
9: 00 A .M . Call to order and opening ceremonies .
Invocation by Rev. Norman Behrmann , Chaplain , Adult
Detention Facilities , Martinez .
Service Pin Awards .
Suggestion 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 appeal from the Social Service Department
Evidentiary Hearing decision .
1 : 30 P .M . Closed session .
2: 30 P .M . - Workshop session between the Board of Commissioners of
the Housing Authority of the County of Contra Costa
County and the Advisory Housing Commission .
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 .
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 , there will be no meeting on September 24, 1984 .
The Water Committee (Supervisors S .W. McPeak and T . Torlakson)
usually meets on the first Monday of the Month . Contact the Public
Works Department at 671-4295 to confirm date , time , and place .
The Transportation Committee (Supervisors R . Schroder and
ET . Powers) meets on the third Monday of the month at 1 : 30 P .M .
is
The Recycling Committee (Supervisors N .C . Fanden and T . Torlakson)
` usually meets on the third Wednesday of the month . Contact the
Public Works Department at 671-4295 to confirm date , time , and
f place .
f
DEADLINE FOR AGENDA ITEMS: TUESDAY , 5: 00 P .M.
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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 Subdivision 5198 Accept. Completed Contract Alamo
Deficiency Correction
1. 2 Countywide Authorize Public Works
Transportation Plan Director to Execute Consulting
Services Agreement with Art
Bauer and Associates in Amount
of $15,500
1. 3 1984 Pavement Approve Plans and East County
Marking Demon- Advertise for Bids
stration Project
1.4 1984 Slurry Seal Approve Contingency Fund Central
Increase of $65,000 and County
Authorize Contract Change
Order No. 1
1. 5 Drainage Area 48C, Approve Right of Way West
Line A Contracts for $200 and Pittsburg
Accept Easements from
Joseph & Marianne Carlevaro
and Elizabeth Haines
LAND DEVELOPMENT
APPROVE the following:
Item Development Developer Area
1. 6 Parcel Map and MS 26-84 Raymond M. Martinez
Subdivision Lehmkuhl
Agreement
1.7 Deferred LUP 2054-82 The Roman Lafayette
Improvement Catholic Bishop
Agreement of Oakland
ACCEPT the following instrument:
Instrument Reference Grantor Area
1.8 Relinquishment LUP 2054-82 The Roman Lafayette
of Abutter ' s Catholic Bishop
Rights of Oakland
DECLARE that the improvements have satisfactorily met the one-year
guarantee performance standards and/or authorize the Public Works
Director to refund the cash deposited as security to guarantee performance
for the following development:
Development Developer Area
1 .9 DP 3011-76 Westwood Associates E1 Sobrante
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AUTHORIZE the Public Works Director to transfer monies collected
for Blackhawk Road Improvements to Developer:
Development Developer Area
1 . 10 Blackhawk Road Blackhawk Development Company Danville
(Road No. 4331D)
CORRECT the following :
Development Resolution No. Date Area
1 .11 SUB 5402 84/535 August 18, 1984 Oakley
BUILDINGS AND GROUNDS - None
SPECIAL DISTRICTS
1 . 12 Drainage Area 29E Approve Reimbursement Oakley
Agreement with the
Hofmann Company
PUBLIC WORKS -OTHER
1. 13 General Sewage Approve Amendment to Cypress RDad
Planning Consulting Services
Agreement with Waste and
Water International -
No Additional Funding
1 . 14 Buchanan Field Accept Federal Aviation
Airport Administration Grant Agreement
in Amount of $992 ,243 for
Airport Improvements
STATUTORY ACTIONS - None
CLAIMS , COLLECTIONS & LITIGATION
1 . 15 DENY claims of Calfon Construction , Inc . ; S . Fleischer; B . & H .
Krell; P .C . Martinez; P .L . & L .H . Phelps; L . Saenz; S . Shiromizu;
J . Stefani , as recommended by County Counsel .
1 . 16 AUTHORIZE County Counsel to take legal steps necessary to
defend the Contra Costa County Flood Control and Water
Conservation District against stop-notice actions filed by
subcontractors in connection with Project No . 7505-6F7750-83,
Alhambra Creek Bank Repair , as recommended by Public Works
Director and County Counsel .
HEARING DATES - None
HONORS & PROCLAMATIONS
1 . 17 ADOPT resolutions in recognition of the contributions .of the
Hedco Foundation , the Morris Stulsaft Foundation and the S .H .
Cowell Foundation to the Juvenile Hall Playfield Project .
1 . 18 AUTHORIZE issuance of monetary awards and Certificates of
Commendation in recognition of employees having submitted the
top three posters in the Employee Suggestion Program ESP Poster
Contest; nominees are those recommended by the Employee
Suggestion Award Committee .
1 . 19 AUTHORIZE monetary awards be issued and Chairman sign
Certificates of Commendation in recognition of employees
contributions to energy and cost savings for the County as
recommended by County' s Employee Suggestions Award Committee .
1 .20 AUTHORIZE Chairman to sign Certificate of Commendation in
recognition of contributions of Dianne McSwain , Energy and
Incentive Specialist for her dedication to and energetic imple-
mentation of the County' s Employee Energy Savings Program .
ORDINANCES
1 .21 INTRODUCE ordinance amending the County Ordinance Code to
change the classification title of Director-Orinda Recreation
Service Area to Director , Orinda Parks and Recreation Service
Area , waive reading , and fix October 2, 1984 for adoption.
1 . 22 ADOPT ORDINANCE (introduced September 18, 1984) correcting
duplicate Code Section numbering , Clerk of the Board of
Supervisors .
APPOINTMENTS & RESIGNATIONS
1 .23 ACCEPT RESIGNATION OF Diane B. Kauffman (tenant category) from
the Mobile Home Advisory Committee as a representative of
Supervisorial District IV , and direct the Clerk to apply the
Board' s policy for filling said vacancy.
1 .24 ACCEPT resignation of Mr . Thomas Beckett , representing Diablo
Valley College , from the Aviation Advisory Committee .
1 .25 APPOINT Ms . Ina Rae Lapum to represent Diablo Valley College on
the Aviation Advisory Committee for term expiring March 1 ,
1985, as recommended by Phyllis L . Wiedman , President , Diablo
Valley College .
PERSONNEL ACTIONS
1 .26 ADOPT resolution amending the Personnel Management Regulations ,
Sections 905 , 10069 1102, 1104 , 1205 and deleting Section 715
pursuant to negotiations with employee organizations .
1 .27 ADOPT resolution correcting omissions and errors in the 1984-85
Management Compensation Resolution (84/424) .
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PERSONNEL ACTIONS - Continued
1 .28 INTRODUCE ordinance exempting position of Medical Director ,
Health Services Department , from the Merit System , waive
reading and fix October 2, 1984 for adoption.
1 .29 ADOPT resolution appointing William B. Walker , M.D . as Acting
Medical Director , Health Services Department and as County
Physician , County Health Officer and County (Local ) Director of
Mental Health Services , effective October 1 , 1984 and
appointing Mark R . Finucane as Public Guardian effective
October 1 , 1984 .
1 . 30 ESTABLISH classes and allocate to the salary schedule as
follows:
Department Class Salary
Health Services Medical Director Level C1-2456
($6433)
1 . 31 CANCEL and add positions as follows:
Department Cancel Add
Public Works - 1 Electrician
Health Services 1 PI Licensed 1 PI Psychiatric
Voc . Nurse Technician
1 Licensed 1 Psychiatric
Voc . Nurse Technician
1 PI Hospital 1 PI Psychiatric
Attendant Technician
District - 1 Deputy District
Attorney Attorney-Fixed Term
GRANTS & CONTRACTS
1 .32 AUTHORIZE Chairman to sign Community Development Cooperation
Agreements between the County and certain cities which have
opted to join the County in its Community Development Block
Grant Program , as recommended by the Director of Planning.
1 . 33 AUTHORIZE Director , Social Services Department , to conduct
contract negotiations with United Council of Spanish Speaking
Organizations for Paralegal Services for Seniors for the period
October 1 , 1984 to June 30, 1985, with a payment limit of
$26,250, subject to any protest or appeals which may be taken
to such contract; authorize Director to execute said contract
upon approval by County Counsel as to form; and direct Director
to respond to any protests to the RFP process .
1 .34 AUTHORIZE Chairman to execute amendment to Joint Exercise of
Powers Agreement establishing the Eastern Contra Costa Transit
Authority to allow the Authority to acquire property and
construct improvements .
1 . 35 RATIFY actions of Acting Executive Director , Contra Costa
Health Plan , in executing on behalf of the County, four indivi-
dual health plan enrollment contracts covering four indivi-
duals , all contracts to be effective October 1 , 1984 .
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GRANTS & CONTRACTS - Continued
1 . 36 APPROVE and authorize the Chairman to execute , on behalf of the
County , amendments to contract with East Contra Costa Ambulance
Service to remove requirement that full paramedic service be in
place by September 28, 1984, as previously agreed to by the
Board on august 28, 1984 .
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency Purpose/Period To Be Rec1d Match
1 . 37 State Depart- County Foster $234 ,611 -0-
ment of Social Family Homes
Services Licensing
7/ 1/84 - 6/30/85
1 .38 Contra Costa Make Contra Costa Per specified None
Community Health Plan avail- premium
College able to District' s schedule
District Employees
7/ 1/84 - 6/30/85
Amount County
Agency Purpose/Period To Be Paid Cost
1 . 39 Marlene Posner , Training and $45,630 1/3 billed
Ph .D patient care to Medicare
for terminally Remainder
ill patients County
(10/ 1/84 - 6/30/85) cost
1 .40 Land Economics Contract amendment $49859. 86 -0-
Group to increase payment additional
limit for addition-
al services in
connection with
1984 Home Mortgage
Finance Program
1 .41 Contra Costa Expansion of Home $714,881 -0-
Food , Inc . Delivered meals (increase of
and addition of $60, 366)
modified diets (State funding)
for home-bound
seniors
No change--
7/ 1/84
hange--
7/ 1/84 - 6/30/85
1 .42 AMI Diagnostic Mobile scanning . $450,000 Claimed
Services , Inc . laboratory for on Medicare
(Renewal tomographic & Medi-Cal
contract ) exams of head Cost reports
and body
7/ 1/84 - 6/30/85
1 .43 Home Health Congregate meals $75,934 -0-
& Counseling for Nutrition (7/ 1/84-6/30/85)
Services , Inc . Program for the $18,983
(Novation Elderly (3-month ext . )
Contract ) 7/ 1/84 - 6/30/85
(with 3 month ext )
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GRANTS & CONTRACTS - Continued
Amount County
Agency Purpose/Period To Be Paid Cost
1 .44 Home Health Home-delivered $419342 -0-
& Counseling meals for Nutri- (7/ 1/84-6/30/85)
Services , Inc . tion Program for $10, 335
(Novation the Elderly (3-month ext . )
contract ) 7/ 1/84 - 6/30/85
(with 3 month ext )
1 .45 Judson Homes , Home-delivered $190272 -0-
Inc . meals for Nutri- (7/ 1/84-6/30/85)
(Novation tion Program for $49818
Contract ) the Elderly ( 3-month ext . )
7/ 1/84 - 6/30/85
(with 3 month ext )
1 .46 United Council Congregate meals $300412 -0-
of Spanish for Nutrition (7/ 1/84-6/30/85)
Speaking Program for the $79603
Organizations , Elderly (3-month ext . )
Inc . 7/ 1/84 - 6/30/85
(Novation (with 3 month ext)
Contract )
1 .47 United Council Home-delivered $69862 -0-
of Spanish meals for Nutri- (7/ 1/84-6/30/85)
Speaking tion Program for $ 1 ,715
Organizations , the Elderly ( 3-month ext . )
Inc . 7/ 1/84 - 6/30/85
(Novation (with 3 month ext )
Contract )
1 .48 Rape Crisis Rape Crisis Service $43,847 $439847
Center of 9/ 1/84 - 6/30/85
West Contra
Costa
Rape Crisis Rape Crisis Service $43,525 $43,525
Service of 9/ 1/84 - 6/30/85
Central Contra
Costa
East County Rape Crisis Service $37,720 $379720
Rape Crisis 9/ 1/84 - 6/30/85
Unit
1 .49 James E . Dowling Opthalmology Per specified Claimed on
M.D . Services fee schedule Medicare
5/ 1/84 - 4/30/85 & Medi-Cal
Cost reports
1 .50 Marina Pet Low-cost rabies -0- -0-
Hospital ,
0-
Hospital , clinic
Inc . (7/ 1/84 - 6/30/85)
LEASES - None z�
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J
OTHER ACTIONS
1 .51 AUTHORIZE the Auditor-Controller to transfer monies in overage
funds to the General Fund in accordance with Government Code
Section 29380. 1 .
1 .52 AUTHORIZE Chairman to execute a lease between the County and
the Atchison , Topeka and Santa Fe Railway Company for property
adjacent to Montarabay Recreation Center for additional parking
for use by County Service Area M-17.
1 .53 AUTHORIZE Chairman to execute an agreement of Sale to the State
of California for property deeded to the state for taxes , as
recommended by the County Treasurer-Tax Collector .
1 .54 ADOPT resolution authorizing sale of Multi-Family Mortgage
Revenue Bonds , in an amount not to exceed $6,000, 000 and
approve other actions in connection therewith to provide
financing for the Contra Loma Apartments , Antioch, as recom-
mended by the Director of Planning.
1 .55 AUTHORIZE County Purchasing Agent to sell excess County
Personal Property .
1 .56 APPROVE request of the City of Martinez with respect to con-
solidation of the Martinez municipal general election with the
state-wide general election in November of even numbered years ,
commencing with the 1986 election .
1 .57 ADOPT recommendations of County Administrator relative to
amendments in 1984/85 County Justice System Subvention Program ,
including allocation of 1983/84 carryover funds .
1 .58 AUTHORIZE the Public Works Director to permit County employees
to dump their used motor oil into the County waste oil tank and
to encourage County employees to take advantage of this service .
(See also Item No . 1 . 19)
1 .59 WAIVE notice and hearing and APPROVE request of Local Agency
Formation Commission for annexation of Subdivisions 5722 and
.6 -4-6- to County Service Area L-42, Clayton area .
IP4,7v
1 .60 GRANT extension of time to March 30, 1985 for Final Development
Plan 3081-79, Walnut Creek area , as requested by Reid and
Associates and recommended by the Director of Planning .
1 .61 AUTHORIZE District Attorney-Public Administrator to destroy or
dispose of any record , paper , or document which is more than
five years old subject to provisions provided for in Government
Code Section 26202.
1 .62 AUTHORIZE Chairman to send letter to cities of Danville and San
Ramon urging them to consider joining the National Flood
Insurance Program; review resulting from Board referral indica-
tes that all other communities in County are now participating
in this program .
1 .63 APPROVE County participation in the 1985 Franchise Tax Board
Interagency Offset Program , certify that offsets are secured by
judgements or court orders , and designate the County Probation
Officer as the person authorized to make requests for service .
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HOUSING AUTHORITY
1 .64 AUTHORIZE Executive Director to execute agreement between the
Authority and the State of California under the terms of which
the Authority will receive $960,256 to assist in the develop-
ment and construction of multi-family rental housing in the
Antioch area (Westwood Apartments ) , as recommended by the
Advisory Housing Commission.
1 .65 AUTHORIZE Chairman to execute amendment to California Housing
Finance Agency Commitment Agreement for the Martinez Senior
Citizens Apartments (formerly Muir California) to reduce the
commitment amount from $3, 142,000 to $2,889,000, as recommended
by the Advisory Housing Commission.
1 .66 ADOPT Guidelines , Rental Rehabilitation Program for Privately
Owned Property, as recommended by the Advisory Housing
Commission .
REDEVELOPMENT AGENCY
DETERMINATION ITEMS
(Staff recommendation shown following the item . )
2 . 1 REPORT from Director of Planning , in response to Board referral
of May 8, 1984, recommending acceptance of withdrawal of Four
Winds Retirement Community Project rezoning application
(2549-RZ) and non-waiver of any fees associated with any new
application for the project . APPROVE RECOMMENDATION
2.2 LETTER from Deputy Director , State Department of Social Services
(SDSS) , advising that a method for evaluating child abuse pre-
vention and intervention programs funded through provisions of
AB 1733, has been developed , and providing information regarding
the County' s role in the evaluation of these programs . REFER TO
COUNTY WELFARE DIRECTOR
2.3 LETTER from Local No . 1 asking to make presentation regarding an
impasse in negotiations with Housing Authority. CONSIDER ACTION
TO BE TAKEN
2.4 REPORT from Planning Director on status of compliance hearing
pertaining to Knox LaRue-Land Use Permit 2203-75, communications
facilities on Mt . Diablo . ACKNOWLEDGE RECEIPT
2.5 MEMORANDUM from County Administrator recommending approval of
settlement of Superior Court Action No . 260001 , Adams , et al v.
County of Contra Costa , et al . and authorize named county offi-
cials to execute agreement to effectuate settlement of said
Superior Court action .
2 .6 RECOMMENDATIONS of County Administrator and Public Works
Director on Extra Items and Award of contracts (as required) .
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CORRESPONDENCE
3. 1 LETTER from Chief , Driver Safety and Licensing, State Department
of Motor Vehicles , providing information on recently passed
legislation , AB 3263, requiring the licensing of all traffic
violator school owners and instructors effective January 1 ,
1985 . REFER TO COUNTY SHERIFF-CORONER AND COUNTY COUNSEL
3. 2 LETTER from California Energy Commission advising of workshops
to be held in Sacramento (October 5, 1984) and Los Angeles
(October 11 , 1984) to discuss a testing and monitoring program
for the Lassen Community College Municipal Solid Waste-to-Energy
facility. REFER TO PUBLIC WORKS DIRECTOR (ENVIRONMENTAL CONTROL
DIVISION ) AND HEALTH SERVICES DIRECTOR
3 . 3 LETTER from Lorraine Wood expressing concern regarding the lack
of an ordinance governing placement of political signs on lawns
in residential areas . REFER TO DIRECTOR OF PLANNING FOR RESPONSE
3. 4 LETTER from President , Contra Costa County Bar Association, in
regard to selection of the district attorney, requesting they be
involved in establishing appropriate criteria for ranking indi-
viduals and in the actual selection once the criteria has been
established . REFER TO COUNTY ADMINISTRATOR AND PERSONNEL
DIRECTOR
3.5 LETTER from Richard Cabral reiterating request for investigation
of his complaints from the recent Retirement Board election , as
well as review of new retirement election procedures . REFER TO
COUNTY ADMINISTRATOR
INFORMATION ITEMS
(Copies of communications listed as information items
have been furnished to all interested parties . )
4 . 1 REPORT from County Auditor-Controller in regard to relief of
cash shortages for Fiscal Year 1983-1984 pursuant to Resolution
No . 83/ 1062.
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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 , SEPTEMBER 259 1984
CONSENT ITEMS: Approved as listed except as noted below:
i
1 .31 DELETED position adjustment requested by the District
Attorney.
1 .33 DELETED contract negotiations with United Council of
Spanish Speaking Organizations for paralegal services
for seniors .
1 . 36 DIRECTED staff to respond to inquiry of the City of
Antioch relative to the Health Officer' s hearing on
September 26, 1984 on proposed change of ambulance
zones . No action was taken on request of the East
Contra Costa Ambulance Service , Inc . for a modification
to their existing contract .
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 3 DELETED letter from Local 1 asking to make presentation
regarding impasse in negotiations with Housing Authority.
2.4 REQUESTED County Counsel to execute a letter to Mr. Knox
LaRue on compliance with conditions of his Land Use Permit ,
2203-75; REQUESTED County Counsel , County Administrator and
Director of Planning to review a proposal to allow the
County to impose a fine or bill property owners/applicants
for additional staff time incurred with respect to
compliance with County ordinance requirements .
CORRESPONDENCE ITEMS: Approved as listed .
TIMED ITEMS:
10: 30 A.M .
T . 1 DENIED appeal of James Rue from Social Services Department
Evidentiary Hearing decision .
2: 30 P .M .
T .2 APPROVED recommendation of County Counsel on stipend for
the Advisory Housing Commission members and DIRECTED
preparation of legislation (for inclusion in the County' s
1984- 1985 Legislative Package) providing for a stipend
for commissions such as the Advisory Housing Commission;
AUTHORIZED a $50 per meeting (regular or special') -stipend
for members of the Advisory Housing Commission pending
clarification of this issue .
(9/25/84)
I EXTRA ITEMS OF INDIVIDUAL BOARD MEMBERS AND STAFF:
X . 1 (Fanden) ADJOURNED its meeting in honor of the memory
of Ruth L . Pease , supervising registered nurse and long-
time County employee who was recently killed in an auto-
mobile accident .
X .2 (County Administrator) AUTHORIZED Dan Bergman, Assistant
Health Services Director , Environmental Health , to nego-
tiate an interagency agreement with the State Department
of Health Services for transfer of ownership of a hazardous
materials response vehicle to Contra Costa County.
X . 3 (Fanden) REFERRED to County Administrator for review
and analysis a State report entitled "Review of Organization
and Management of State Super Fund Program for Cleaning Up
Hazardous Waste Sites" .
X .4 (Fanden) AUTHORIZED the Chairman to execute letters to
State legislators inviting them to a meeting of the
Internal Operations Committee to discuss the wide disparity
among counties in the allocation of mental health funds ,
and in particular the allocation of $ 12.41 per person for
Contra Costa County.
X .5 (Schroder) REQUESTED the County Administrator to prepare
for the Chairman' s signature a letter to Franklin Toms ,
Commissioner of the Department of Corporations , advising
of the Board' s concern relative to the closure of the
Western Community Money Center and the hardship affecting
many of the depositors whose life savings were invested
in said Center , and urging his assistance in expediting
insurance payments to the account holders .
X .6 (Powers ) PROCLAIMED October 4, 1984 as National Voter
Registration Day in Contra Costa County.
X .7 (Powers) ACCEPTED resignation of Hyman Wong, District I
representative to the Contra Costa County Merit Board ,
and DIRECTED the Clerk to apply the Board' s procedure for
filling said vacancy.
X .8 (Powers ) APPOINTED William H . Frank as District I
representative to the Housing and Community Development
Advisory Committee .
X .9 (Schroder) ACCEPTED resignation of Ralph W. Snyder from
the Contra Costa Transportation Advisory Committee , and
DIRECTED the Clerk to apply the Board' s procedure for
filling said vacancy.
X . 10 (Schroder) APPOINTED Mildred S. Greenberg, Donna Dial
and Tony Hurt as District III representatives to the
Housing and Community Development Advisory Committee .
X . 11 (Schroder) REAPPOINTED Robert D . Gatewood to the San
Ramon Valley Area Planning Commission for a term to
expire September 30, 1986.
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(9/25/84)
EXTRA ITEMS (Continued)
X . 12 (Torlakson) REQUESTED the Public Works Director to review
the traffic needs for the West Pittsburg area , and the
need to set up a road fee area .
X . 13 (Torlakson) REQUESTED County Administrator to coordinate
with representatives of Chambers of Commerce in Contra
Costa County Board participation at luncheon in November .
X . 14 (Torlakson) REFERRED to the Sheriff-Coroner and District
Attorney for response back to the Board the request of
Jerry Knott for protection for himself and his family and
an investigation into threats against his life by suspects
in a burglary.
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( 9/25/84)
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( 9/25/84)
TOM POWERS, RICHMOND CALENDAR FOR THE BOARD OF SMAVISORS
IST DISTRICT 0 PNI Batchelor
NANCY C. FAHDEN, MARanndd MARTINEZ CONTRA COSTA COUNTY Clark e1Board
2ND DISTRICT County Administrator
ROBERT 1. SCHRODER, DANVILLE AND FOR (415)372-2371
SPECIAL DISTRICTS,AGENCIES,AND
2R0 DISTRICT AUTHORITIES GOVERNED BY THE BOARD
SUNNE WRIGHT MrPEAK, CONCORD BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING
4TH DISTRICT
TOM TORLAKSON, PITTSBURG P.O. sox 911
STH DISTRICT MARTINEZ,CALIFORNIA 94553
BOARD AGENDA SUPPLEMENT - SEPTEMBER 252 1984
APPROPRIATION ADJUSTMENTS - 1983-1984 FY
S . 1 Private Industry Council: Approve additional Federal Aid for
Employment and Training of $175, 370 and appropriate $127,795 of
this revenue for the Summer Youth Employment Training Program .
and $47,575 for computer system and grant management software .
S . 2 Miscellaneous Properties: Decrease budget $37,050 to reflect
fund change which eliminates use of this budget unit for cer-
tain occupancies .
S . 3 Internal Adjustments: Changes not affecting totals for
following budget units: Public Works , County Administrator ,
Byron Fire Protection District .
And the Board adjourns to meet in regular session
on Tuesday October 2, 1984 at 9:00 am
in the Board Chambers , Room 107, County Administration Building ,
Martinez , Ca .
Tom Torlakson , Chair
ATTEST:
PHIL BATCHELOR, CLERK
Aulene Jos h, Deputy Clerk-Board of Supervisors
SEP 2 1984"
."N;k� A _
1
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 , -SEPTEMBER 25, 1984
IN ROOM 107
COUNTY ADMINISTRATION . BUILDING
MARTINEZ , CALIFORNIA
PRESENT: HONORABLE TOM TORLAKSON , CHAIRMAN , PRESIDING
SUPERVISOR TOM POWERS
SUPERVISOR NANCY FAHDEN
SUPERVISOR ROBERT SCHRODER
ABSENT: SUPERVISOR SUNNE WRIGHT McPEAK
CLERK: PHIL BATCHELOR , Clerk of the Board of
Supervisors and County Administrator ,
represented by Aulene Joseph, Deputy
Clerk , Board of Supervisors
sow