HomeMy WebLinkAboutAGENDA - 07231985 - CCC TONT POWEP mcmeDNo CALENDAR FOR "N BDARD Of SU'ERVHMM NANCY C. FAHDEN
1ST DISTRICT CONTRA COSTA COUNTY Chairwoman
NANCY C. 1 AMDEN, MARTINEZ
2ND DISTRICT
AND FOR PHIL BATCHELOR
ROBERT 1. SCHRODEK DANVILLE SPECIAL DISTRICTS,AGENCIES,AND Clerk of the Board and
300 DISTRICT AUTHORITIES GOVERNED BY THE BOARD County Administrator
SUNNE WRIGHT Mc►EAK, CONCORD WARD CHAMBERS,ROOM 107,ADMINISTRATION WILDING (415)3722371 -
4TH DISTRICT
TOM TORLAKSON, NTTEBURG
MARTINEZ,CALIFORNIA 95
STH DISTRICT 53
TUESDAY
July 23, 1985
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. Presentation of commendations for elected officials from
Chilpancingo.
Hearing on 'proposed condemnation of real property for
widening of Appian Way, El Sobrante.
Presentation by Mental Health Planning Task Force on
mental health needs .
Hearing on proposed budgets for County Fire Protection
Districts for 1985-1986 Fiscal Year, and including allo-
,cation from the Special District Augmentation Fund
(Fire Districts only; for other districts the hearing is
continued until August 13, 1985) .
12:00 P.M. Luncheon reception for elected officials of Chi-lpancingo
at the home of Supervisor Nancy Fanden.
i
The Board will adjourn to meet as the BudgetCommittee
of the Whole in Room 107 to consider funding requests of
departments on the following dates:
July 25, 1985 10:00 A.M. - 5:00 P.M.
July .26, 1985 10:00 A.M. - 5:00 P.M.
July 29, 1985 10:00 A.M. - 3:00 P.M.
3:00 P.M. : The Budget Committee will '
adjourn to meet as the Board of
Supervisors and recess to closed session
in Room 105.
Consider comments by members of the public.
The Board meets in all its capacities pursuant to Ordinance
Code Section 24-2.4029 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-
went to the Clerk.
All matters listed under CONSENT ITEMS are considered by the
Board to be routine and will be enacted y 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 Chairwoman calls for comments from those
persons who are in support thereof or in opposition theretd. 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 Chairwoman.
Committee meetings are held in Room 105, the James P. Kenny
Conference Room, County Administration Building, Martinez.
The Internal Operations Committee (Supervisors T. Torlakson and
T. Powers) meets on the second and fourth Mondays of the month at 9: 30
A.M.
The Finance Committee (Supervisors S.W. McPeak and R.I. Schroder)
meets on the first and third Mondays of the month at 9: 30 A.M.
The Water Committee (Supervisors T. Torlakson and S.W. McPeak)
usually meets on the first Monday of the month. Contact the Community
Development Department at 6.71-4295 to confirm date, time, and place.
The Recycling Committee (Supervisors T. Torlakson and N. C. Fanden)
usually meets on the third Wednesday of the month. Contact the
Community Development Department at 671-4295 to confirm date , time,
and place .
The Planning, Housing, and Development Committee will meet on
the second Mondays of the month at 1 P.M.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday
Board meeting.
Please note: The Board of Supervisors meeting on July 30, 1985 will
begin at 8:30 a.m.
2 (7-23-85)
f
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
Project Action Location
1.1 Appian Way Approve Right of Way E1 Sobrante
Widening Contract and Accept
Grant Deed from
Richard K. Salter, $182
1. 2 Appian Way Accept Offer of Dedication E1 Sobrante.
Widening
1.3 Appian Way Approve Right of Way E1 Sobrante
Widening Contracts and Accept
Temporary Construction
Permits from Joseph
Provinske & Janelle
Provinske, . $100; Ralph
Wilson & Ruth Wilson, $480;
Ming-Tung Enterprises, Inc.
$100; Dion G. B. DeBit Jr. ,
$150; and Pat L. Rosson,
$150.
1. 4 Pedestrian/Bike Approve Plans and Alamo
Trail Gates Advertise for Bids
1. 5 Vacation of Roads Authorize Public Works Various
Director to Initiate
Road Vacation
LAND DEVELOPMENT
APPROVE the following:
Item Development Developer Area
1.6 Final Map and SUB 6538 Kaufman & Broad West
Subdivision of Northern Pittsburg
Agreement California, Inc.
1.7 Final Map and SUB 6450 Kaufman & Broad West
Subdivision of Northern Pittsburg
Agreement California, Inc.
1.8 Final Map and SUB 6537 Kaufman & Broad West
Subdivision of Northern Pittsburg
Agreement California, Inc.
1.9 Deferred DP 3050-84 Margaret Louise Antioch
Improvement Lauritzen
Agreement Christian A.
Lauritzen, Jr. -
Christian A.
Lauritzen, III
ACCEPT the following instrument:
Instrument Reference Grantor Area
1.10 Relinquishment DP 3003-85 Ray Lehmkuhl Walnut
of Abutter's Roxanne Lehmkuhl Creek
Rights
3 (7-23-85)
ACCEPT the following instrument(s) for recording only:
Instrument Reference Grantor Area
1..11 Offer of DP 3003-85 Ray -Lehmkuhl Walnut
Dedication for Roxanne Lehmkuhl Creek
Roadway Purposes
1.12 Offer of DP 3050-84 Margaret Louise Antioch
Dedication for Lauritzen
Roadway Purposes Christian A.
Lauritzen, Jr.
Christian A.
Lauritzen, III
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
1.13 MS 21-79 Edward Francis Collins and Martinez
Margaret Elizabeth Collins
BUILDINGS AND GROUNDS
Facility Action Location
1.14 Pittsburg Outpatient Approve Change Order to Pittsburg
Clinic, Phase II , Construction Contract
550 School Street in the amount of $9896
1.15 County Admin. Bldg. Accept Completed Contract Richmond
100- 37th Street for Court Holding Area
Modifications
SPECIAL DISTRICTS
District Action Location
1.16 Drainage Area Approve Right of Way Martinez
40A, Line B Contracts and Accept
Easements from Hilda
Kramlich, $100;
Richard Huber , $100;
and Todd E. Loats, $100
1.17 Drainage Area Approve Right of Way Martinez
4.0A, Line B Contract and Temporary
Construction Permit
from Doris M. Levey, $100
1.18 Drainage Area Accept License from West
48D, Line AA EBMUD for $250 Pittsburg
1.19 Drainage Area Accept Easement from West
48D, Line AA Pittsburg Congregation Pittsburg
of Jehovah's Witnesses
PUBLIC WORKS - OTHER - NONE
4 (7-23-85)
t.
STATUTORY ACTIONS - none
CLAIMS, COLLECTIONS & LITIGATION
1 .20 DENY claims of G. Garambone, P. Rodriquez, R. Jones, Inc. , J.
Bean, D. Goodwin, and M. York.
HEARING DATES
1 .21 Fix August 27, 1985 at 10:30 a.m. for hearing on formation of
Flood Control District Drainage Area 33A9 (Olive Drive Drainage
Area) East Concord area.
1 .22 Fix August 27, 1985 at 10: 30 a.m. for hearing on formation of
Flood Control District Drainage Area 75A, Danville Area.
HONORS & PROCLAMATIONS
1 .23 PROCLAIM July 22 to July 26, 1985 AIDS Prevention and Education
Week.
ADOPTION OF ORDINANCES - none
APPOINTMENTS & RESIGNATIONS - none
APPROPRIATION ADJUSTMENTS - 1984-1985 FY
1 .24 County Library: Appropriate new revenue of $2,400 and increase
office expense by that amount for the cost of Literacy Resource
Directory.
1 .25 Indemnities: Appropriate revenue of $1160 and approve increase
n expenditure account for the' cost of recovery from others for
damages to County property.
1 .26 Public Works (Buildings and Grounds) : Appropriate new revenue
oT—$92,642 and approve adjustments to expenditure accounts to
reflect year-end adjustments .
1 .27 Public Works (Miscellaneous Property) : Appropriate new revenue
0 $30,783 and approve increase in expenditure account for
occupancy costs.
1 .28 Public Works (Solid Waste Management) : Appropriate $26,900 of
additional revenue and approve increase in professional ser-
vices.
5 (7-23-85)
1
APPROPRIATION ADJUSTMENTS - 1984-1985 FY - continued
1 .29 Public Works: Appropriate $172,552 of depreciation reserve
funds and $40,575 of salvage value funds for purchase of repla-
cement vehicles for the highest priority departmental needs.
1
1 .30 Public Works: Appropriate $137,842 of depreciation reserve
funds ana-$$,000 of._salvage value funds for purchase of repla-
cement vehicles for the Sheriff's Department.
1 .31 Telecommunications: Approve appropriation of $12,242 of new
revenue and authorize adjustments within expenditure accounts
to reflect year-end adjustments .
1 .32 Community Development (Special Projects) : Appropriate addi-
tional revenue of $120,000 to offset increased expenditure.
1 .33 Building Inspection: Appropriate $29,000 of new revenue and
approve increases in expenditure accounts to provide for deve-
lopment costs of the Land Information System and the admi-
nistration of the Housing Rehabilitation Program.
1 .34 Internal Adjustments, changes not affecting totals for the
o lowing budget units: Buchanan Field Airport (budget unit
0841 ) .
LEGISLATION
T-35 AUTHORIZE County Administrator to seek an author for and acti-
vely work for passage of legislation which imposes an inspec-
tion fee on nursing homes and which directs the State
Department of Health Services to increase the frequency of
their inspections of such facilities .
PERSONNEL ACTIONS
REALLOCATE positions as follows:
Department From To
1 .36 Health Services Clerk-Experienced Account Clerk-
Level Beginning Level
1 .37 AUTHORIZE the District Attorney-Public Administrator to
designate one Senior Deputy District Attorney to act as Chief
Deputy and modify the Contra Costa County Salary Schedule for
exempt classes to allocate the Chief Deputy at a salary level
C5 ($49625-5621 ) .
1 .38 ESTABLISH the class of Health Services Admissions Manager, pro-
posed salary level C5-1600 (2170-2638) in the Health Services
Department; and reclassify one Health Information Systems
Specialist #54-44, Salary Level TB 1193 (2015-3143) to the new
class.
6 (7-23-85)
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency Purpose/Period To Be Recd Match
1 .39 Rachelle's To make Contra Per specified Depends
Costa Health Plan schedule upon
available to enroll-
employees . ment and
(7-1-85 to 6-30-86) utiliza-
tion
1 .40 Concord To make Contra Per specified Depends
Convention and Costa Health Plan schedule upon
Visitors Bureau available to enroll-
employees . ment and
(7-1-85 to 12-31-85) utiliza-
tion
1 .41 State Department For renovation, $20,000 0
of Health repairs, and equip-
Services ment for Rehabilita-
tion Unit at Contra
Costa County Hospital .
(3-1-85 to 2-28-86)
1 .42 State Department Preventive Health $45,000 $479163
of Health Care for the Aging. (in-kind)
Services (7-1-85 to 6-30-86)
1 .43 State Department Refugee Preventive $509370 $359000
of Health Health Services (budgeted
Services Program. in-kind)
(7-1-85 to 6-30-86) .
1 .44 Department of Amendment to N/A 0
Energy existing weatheri- ( 100%
zation contract Federal
for minor technical funds)
revisions .
1 .45 Engineering Prepare EIR for $1089882 0.
Science proposed Central (Paid by
Landfill . applicant)
Amount County
Agency Purpose/Period To Be Paid Cost
1 .46 Bay Area Crisis Extension for Out- $129500 $12,500
Nursery of-Home Respite Care (AB 2994
Services contract for Children's
an additional three Trust Fund)
months.
7 ' (7-23-85)
F
GRANTS & CONTRACTS - continued
Amount County
Agency Purpose/Period To Be Paid Cost
1 .47, Contra Costa Operation of $5,000 per $5,000
Community recycling year
Recycling Center operations .
(2-1-85 to 6-30-89)
1 .48 Edward F. and Allocation of $75,000 0
Charlotte L. Community Develop-
Biggs ment Block Grant
funds for payment
of fees associated
with issuance of
mortgage revenue bonds .
(2/1/85 to 3/31/86)
1 .49 AUTHORIZE the Chair to execute extension of contract with City
of Brentwood for youth substance abuse services from July 19
1985 to August 31 , 1985 at no additional cost .
LEASES
1 .50 AUTHORIZE the Chairwoman to execute lease amendments with L.L.
Kauftheil , Pacific States Aviation and Navajo Aviation to
increase fuel fees and other minor changes for Fixed Base
operator premises at Buchanan Field Airport .
1 .51 AUTHORIZE the Chairwoman to execute a lease with Tom Duffy for
the premises at 3018 Willow Pass Road, Concord. for use by the
County Marshal .
1 .52 AUTHORIZE the Chairwoman to execute an amendment to a lease
with the Lafayette War Veterans for the premises at 3499 Mt .
Diablo Boulevard, Lafayette for continued use by that group.
1 .53 ADOPT Resolution of Intention to lease real property on behalf
of the Contra Costa County Flood Control and Water Conservation
District for access road property on Grayson Creek in Pacheco
and set August 6, 1985 at 9:00 a.m. at 255 Glacier Drive ,
Martinez, as the time and place for receipt of bids .
OTHER ACTIONS
1 .54 ACCEPT $350 gift to Public Health Laboratory from Reginald
Parks in recognition of the Laboratory's superior effort and
proficiency.
1 .55 ACCEPT gift of $100 from Beckman Instruments , Inc. in
Restrictions Donations Account #9965 for the professional con-
tinuing education of the Microbiology Staff of the Public
Health Laboratory.
1 .56 AUTHORIZE the Board Chairwoman, on behalf of the County, to
submit to the State Training Partnership Office (JTPO) an
adjustment to the County's 1985-1986 JTPA Job Training Plan for
additional Summer Youth Employment and Training Program funds
( 100$ Federal funds) .
8 (7-23-85)
OTHER ACTIONS - continued
1 .57 APPROVE and authorize County Purchasing Agent to execute
contract amendment to the fiscal year 1984-1985 contract with
Martinez Bus Lines to increase payment limit from $79000 to
$7,800.
1 .58 APPROVE recommendations in report from County Administrator,
submitted in response to Board referral , relating to flag
lowering policy.
1 .59 CLARIFY Board's Order of May 21 , 1985 to reflect that the name
of the County's hospital is the "Merrithew Memorial Hospital" .
1 .60 AUTHORIZE Chairwoman to execute a Subordination of Lien
agreement for Cornelia Lloyd as recommended by the County Lien
Committee .
HOUSING AUTHORITY
1 .61 ADOPT resolution conditionally providing for the issuance of
mortgage revenue bonds in an aggregate principal amount not to
exceed $75,300,000 for construction of multi-family rental
housing developments in various locations throughout the
County, as recommended by the Advisory Housing Commission.
REDEVELOPMENT AGENCY
1 .62 APPROVE Relocation Assistance Claim for $2,676 from R.H. Palby
and authorize the Executive Director to execute the claim form
on behalf of the Agency.
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 REPORT from the Social Services Director recommending that the
Board adopt a resolution relating to Foster Home Care. ADOPT
RESOLUTION
2.2 LETTER from Chair, Advisory Committee on the Employment and
Economic Status of Women supporting Assembly Joint Resolution
No. 16 which would establish a Federal Council on Women, Iand
requesting the Board to also endorse the Resolution. ENDORSE
RESOLUTION
2.3 REPORT from County Administrator, Auditor-Controller, and
Treasurer-Tax .Collector on the County's short-term
borrowing program. ACCEPT REPORT
2.4 REPORT from County Administrator furnishing status report on the
review of communications in the County by the Disaster Council;
report recommends continuation of the study and continued
efforts to obtain a federal grant for installation of a MEDCOM
System. APPROVE RECOMMENDATIONS
2.5 REPORT from the Community Development Director proposing fin-
dings related to ACME Fill Corporation's "Buffer Plan" and
recommending approval of the Buffer Plan. APPROVE
RECOMMENDATIONS
9 (7-23-85)
DETERMINATION ITEMS continued
2.6 LETTER from Executive Secretary, Contra Costa Transportation
Advisory Committee, transmitting the Committee's letter to
Senator Boatwright requesting additional time to work on SB 878;
and
CONSIDER REPORT from..County Administrator, Director of
Community Development Department, and Public Works Director,
on the status of SB 878 (Boatwright) , SB 300 (Foran) and ability
of the Board of Supervisors to raise revenue for road main-
tenance purposes. CONSIDER ACTION TO BE TAKEN
2.7 REPORT from Contra Costa County Fire Protection District Chief
William Maxfield, in response to Board referral of July 16,
1985, regarding use of work time to conduct the Muscular
Dystrophy campaign. CONSIDER ACTION TO BE TAKEN
2.8 PRESENTATION by Henry Clarke, General Manager of Public
Employees Union Local No. 11 regarding the staffing of the
Probation Department. CONSIDER ACTION TO BE TAKEN
2.9 REPORT from the Director, Office of Emergency Services,, in
response to Board referral of May 14, 1985, regarding Dow
Chemical Company's proposed waste incineration plant. APPROVE
RECOMMENDATION for a public fordm and determine whether the
Hazardous Materials Committee or Solid Waste Commission should
conduct the public forum.
2. 10 RECOMMENDATIONS of County Administrator and Public Works
Director on Extra Items and Award of contracts (as required) .
CORRESPONDENCE
3. 1 LETTER from Charles M. Crowell , Walnut Creek, petitioning the
Board to close D'Avilla Way to through traffic with a turnaround
at the northern end of his property; and to re-name D'Avilla Way
to Avilla Woods. REFER TO PUBLIC WORKS DIRECTOR
3.2 LETTER from Herbert Resner expressing dissatisfaction with
Televents' service. REFER TO PUBLIC WORKS DIRECTOR
INFORMATION ITEMS
(Copies of communications listed as information items
have been furnished to all interested parties . )
4. 1 LETTER from Chair, Solid Waste Commission, advising that the
Commission will be meeting on a semi-monthly basis.
4.2 LETTER from George and Helen Whaley expressing the view that a
county-wide ordinance which would ban wooden shingles, and
include a mandatory installation of spark arresters on new
construction should be adopted.
4.3 LETTER from Contra Costa Child Care Task Force regarding
on-site facilities within business developments.
10 (7-23-85)
INFORMATION ITEMS - continued
4.4 LETTER from United States Senator Pete Wilson in response to
letter from 'the Board, advising the Board of the impact of the
President's Fiscal Year 1986 budget on Contra Costa County.
4.5 LETTER from United States Senator Pete Wilson in response to
letter from the Board, advising the Board of the status of the
1985 Farm Bill .
4.6 PRELIMINARY ANNUAL REPORT from State Controller on the 1984-1985
Cash Basis for the State of California. .
11 (7-23-85)
L - a � •
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 239 1985
CONSENT ITEMS: Approved as listed except as noted below:
1 .5 DELETED Old Tunnel Road from list of roads to be
vacated .
1 .6 DELETED Final Map and Subdivision Agreement for SUB 6538,
West Pittsburg area.
1 .7 DELETED Final Map and Subdivision Agreement for SUB 6450 ,
West Pittsburg area.
1 .8 DELETED Final Map and Subdivision Agreement for SUB 6537,
West Pittsburg area .
DETERMINATION ITEMS: Approved as listed except as noted below:
2.6 ADOPTED position in support of SB 300 (Foran) , following
deletion of local match requirement; and REQUESTED staff
to bring back a more extensive report on funding possi-
bilities for road maintenance .
2.7 AUTHORIZED Fire Chiefs to determine the specifics of
employee participation in the Muscular Dystrophy campaign,
so that emergency response capability is maintained and
unnecessary costs to the taxpayer are not incurred.
2 .8 THANKED Henry Clarke, General Manager , Contra Costa
County Public Employees Union, Local #1 , and Kay Hlavka,
President , Probation Services Unit , Local #1 , for their
presentation on the staffing of the Probation Department .
2 .9 DESIGNATED the Hazardous Waste Task Force as the
appropriate agency to conduct a public forum regarding
Dow Chemical's proposed waste incineration plant .
CORRESPONDENCE ITEMS: Approved as listed except as noted below:
3 . 1 REFERRED letter from Charles M. Crowell , requesting that
D'Avilla Way be closed to through traffic , to Public Works
Director; also REFERRED to Public Works Director a letter
from Nicholas F. Paoni and Bill Edwards transmitting a
petition signed by residents of the area requesting the
closure of D'Avilla Way.
INFORMATION ITEMS:
4.2 REFERRED letter from George and Helen Whaley regarding a
countywide ordinance to ban wooden shingles to the
Internal Operations Committee .
72385 . 1
TIMED ITEMS:
10: 30 A.M.
T . 1 APPROVED condemnation of real property for widening of
Appian Way, E1 Sobrante .
T .2 ACKNOWLEDGED presentation by Mark Finucane , Health
Services Director , and Stuart McCullough, Assistant
Health Services Director, on mental health needs .
T . 3 ADOPTED recommended final budgets , as amended, for
County Fire Protection Districts for Fiscal Year
1985-1986; ACKNOWLEDGED receipt of report from Auditor-
Controller regarding the Special District Augmentation
Fund for 1985-1986; and AUTHORIZED allocations from the
Special District Augmentation Fund in support of County
Fire Protection District budgets .
PLANNING, HOUSING AND DEVELOPMENT COMMITTEE REPORT: AUTHORIZED
implemention of the Double Unit Opportunity (DUO) Program, a joint
effort of the County, the Housing Authority and the San Francisco
Development Fund .
EXTRA ITEMS OF INDIVIDUAL BOARD MEMBERS AND STAFF:
X . 1 (Powers) ADJOURNED its meeting of July 23, 1985 in honor
of the memory of Thomas J. Corcoran, Mayor of Richmond .
X .2 (Public Works) AUTHORIZED issuance of a warrant in the
amount of $139,000 to the Treasurer of the United States
for local share costs of Flood Cntrol Zone 3B, San Ramon
Bypass Project .
X .3 (Public Works) AWARDED contract in the amount of $62, 366
to the low bidder, Martinez Sheet Metal , Inc . for heating
and air conditioning improvements at the Assessor's Office ,
834 Court Street , Martinez .
X .4 (Public Works) AWARDED contract in the amount of $33,261
to the low bidder , J . Huizar & Sons , Inc . of Daly City,
for construction of the Olympic Boulevard bike route in
Walnut Creek .
X .5 (Powers) DIRECTED Public Works Director to consider the
feasility of establishing a load limit on Valley View
Road .
X .6 (Powers) ACCEPTED resignation of Robert Blohm from the
Housing and Community Development Advisory Committee and
APPOINTED Harley Mooney to fill said position, term to
expire June 30 , 1988.
X .7 (McPeak) REAPPOINTED Richard A. Calicura to the Contra
Costa County Drug Abuse Advisory Board for a four year
term ending June 30, 1989 .
X .8 (Fanden) ACCEPTED resignation of Daniel Van Voorhis as
the Labor representative on the Contra Costa Transportation
Advisory Committee , and REQUESTED the Labor Council to
recommend a replacement for said position.
X .9 (Torlakson) REQUESTED County Administrator , County
Counsel and Public Works Director to establish Conflict
of Interest guidelines for the Citizens' Advisory
Committees of Sanitation Districts .
72385 .2
EXTRA ITEMS (Continued)
X . 10 (Torlakson) REFERRED to the Community Development
Director to communicate to the builders in the Oakley
area a suggestion to name new streets in Oakley after
those who have contributed to the history of Oakley.
X . 11 (Torlakson) REFERRED to County Counsel and the Community
Development Director for review and report back to the
Board a request by Stuart Safine to amend Ordinance Code
Section 94-2.610 to extend expiration of tentative maps
to 72 months .
X. 12 (Torlakson) REAPPOINTED Shirley Marchetti and Richard
Marchoke to the Human Services Advisory Commission for
terms to expire June 30, 1989.
X . 13 (Torlakson) REFERRED report by the Rural/Urban Design
Assistance Team of the American Institute of Architects
to the Community Development Director for analysis and
response on the idea of a Bethel Island Specific Plan
and the potential for using Special District Augmentation
funds to allow the Fire District and Sanitation District
No. 15 to participate in the Special Plan study.
X . 14 (Torlakson) REFERRED proposal for providing police ser-
vices to new subdivisions to the County Administrator ,
Sheriff-Coroner, County Counsel and Community Development
Director for comment and report on how such a program
could be implemented as soon as possible .
X . 15 (McPeak) AUTHORIZED Supervisor McPeak to participate in
the steering committee for initiative to eliminate joint
and several liability.
M/R The Board welcomed the elected officials from Chilpancingo ,
Pleasant Hill' s sister city, and exchanged presentations
and commendations .
72385 . 3
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY July 23 , 1985
IN ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ, CALIFORNIA
PRESENT : HONORABLE NANCY C . .FAHDEN
CHAIRWOMAN, PRESIDING
SUPERVISOR SUNNE TJRIGHT MCPEAK
SUPERVISOR THOMAS M. POWERS
SUPERVISOR TOT? TORLAKSON
ABSENT: SUPERVISOR ROBERT I . SCHRODER
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
CHIEF CLERK: Jeanne 0. Maglio