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HomeMy WebLinkAboutMINUTES - 07291969 - Sup Rec Vol 98 UP [ RVI OR5 51 , RECORDS VOLUME 9 $ COVERING JLk 1�, 294 1969 .. t � Dece�,6er 16. 1969 t fes; BEFORE THE BOARD OF SUPERVISORS TUESDAY, JULY 29, 1969 THE BOARD MET IN REGULAR ADJOURNED , SESSION AT 9.A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES E. MORIARTY, : CHAIRMAN. PRESIDING; SUPERVISORS -y 4 y. THOMAS JOHN COLL, EDMUND A. LINSCHEID. ABSENT: SUPERVISORS JAMES P. KENNY, ALFRED M. DIAS. PRESENT: W. T. PAASCH, CLERK. In the Matter of Personnel Adjustments. ri;.r.. On the recommendation of the County Administrator, and on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheld, IT IS BY THE BOARD ORDERED that this. i. following personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it' beingx understood that said approval constitutes approval for the personnel and budget nodifieation4 .. required: er . County Auditor-Controller Reclassify one (1) Programmer Traine , 3 " (Data Processing). _ position number 02, Salary Range 42 0644-$782), to Programmer I, Salary Bang� x. ( 727-X883). effective .July 30, 1969. . Health Department. Add one (1 Public Health Nurse, 3alar� Range 50 0782-$950). and cancel one (1) ; Senior Public Health Nurse, position:nmM-02 30. Salary Range 53 0841-S1,022), effee July 29, 1969 - continued - 1 w In the Matter of Authorizing - 4, Write-Off of Delinquent Hospital Accounts. E The County Auditor-Controller having filed with this Board a list of delinquent 1 3 hospital accounts in the total amount of $3,228, showing names of debtors and amounts due and owing to the County, and having recommended that said accounts be written off; On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Ilnscheid, IT IS BY THE BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to write off said delinquent accounts in the amount of $3,228; The foregoing order was passed by the following vote of the Board: ` AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty. � > NOES: None. 3 ABSENT: Supervisors J. P. Kenny, A. M. Dias. q �• b• In the Matter of Fixing Fees for Autopsies and Inspections in Coroner . FF; Cases. The Board on July 15, 1969 having referred to its Admini strati on and Finance w Committee (Supervisors E. A. Unseheid and A. M. Dias) the matter of a proposed agreement with William M. Bogart, M.D., for medical examiner services for the Office of Sheriff-Coroner* and a revised fee schedule for autopsies and investigations in coroner cases; and ... r �... Supervisor Linscheld having reported this day on behalf of said committee and ! t � having recommended that the proposed agreement with Dr. Bogart be approved effective f 7T= August 1, 1969; and 14)4 Supervisor Linscheid having also recommended that the fee for all autopsies in -g coroner cases be increased to $65 and the fee for all inspections (investigative report , > including an examination and evaluation of the medical history of the deceased for the par- pose of determining cause of death) in coroner cases be increased to $20, both adjustments to ;'. be effective August 1, 1969 with the understanding that said rate adjustments include mileage � FA charges and testimony, as required, at coroner inquests; and The Board having thoroughly considered the matter; NOW, TEERF 'ORE. on motion of Supervisor Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the recommendation of its Administration and Finance Committee is APPROVED and Supervisor J. E. Moriarty, Chairman, is authorized to execute said agreement on behalf of the county. The foregoing order was passed by the following vote of the Board: AYES: Supervisors T. J. Coll, E. A. Linscheld, J. E. Moriarty. NOES: None. L- r �h ABSENT: Supervisors J. P. Kenny, A. M. Dias. 4 In the Matter of Authorizing ? k s.. Concord Chamber of Commerce _ to conduct "Airport Appre- J. elation Day" at Buchanan 3 , Field. } . On the recommendation of the Public Works Director and on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that authori- zation the Concord Chamber of Commerce to conduct "Air ort Appreciation Day" zation is GRANTED P PP :_. at Buchanan Field on October 12, 1969, subject to the following previsions: 1. That the Concord Chamber of Commerce obtain insurance coverage to u hold the County harmless in the amount of $500,000 each person, ,000,000 each occurrence, and property dmage in the amount of 009000 each accident, said insurance coverage to name the County !as additional insured, 2. That all events meet with the approval of the Airport Manager and Federal Aviation Administration. I I The foregoing order was passed by the following vote of the Board: air AYES: Supervisors T. J. Coll, E.- A. Linseheid, J. E. Moriarty. NOES: None. I ABSENT: Supervisors J. P. Kenny, A. M. Dias. a f{}F t♦t !A. lF r�. r.- July 29, 1969 - continued - In the Matter of Amending x Resolution No. 69/404 establishing rates to be paid to child care Institu- tions. nstitu- tions. On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheld, IT IS Viz: BY THE BOARD ORDERED that Resolution No. 69/404, adopted by the Board of Supervisors on, June 24, 1969, establishing rates to be paid to child care institutions during the fiscal year 1969-1970. is AMENDED to include placements at St. Mary's High School, at the =ato of $175 per month, effective July 1, 1969. The foregoing order was passed by the following vote of the Board: , AYES: Supervisors T. J. Coll, E. A. Linscheld, J. E. Moriarty. NOES: None. h ABSENT: Supervisors J. P. Kenny, A. M. Dias. a In the Matter of Authorizing payment for loss of personal Y. property. The Board of Supervisors having considered a claim in the amount of #43.33 pretentei by Mrs. R. Evelyn Nolan, 366 Di Maggio Avenue, Pittsburg, California for less of personal' property belonging to her son Ian Barry Kasik while he was in cGatody at the County Jnveeilo{ Hall; and The Board having determined that said claim is a valid and proper charge against the county; NOW. THEE ORE. on the recommendation of the County Probation Officer, and on not ' of Supervisor T. J. Coll, seconded by Supervisor E. A. Llnscheid, IT IS BY THE BOARD ORDBRaQ " ' that the County Auditor-Controller is DIRECTED to pay said claim. The foregoing order was passed by the following vote of the Board: AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. x ABSENT: Supervisors J. P. Kenny, A. M. Dias. k In the Matter of Negotiating ;Y Sale of Richmond Memorial Building to the Richmond Redevelopment Agency. On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT I3k, BY THE BOARD ORDERED that Right of Way Division, Public Works Department, Is AUT30RI=D ti negotiate on a preliminary basis for the sale of the Richmond Memorial Building to the Richmond Redevelopment Agency. The foregoing order was passed by the following vote of the Board: AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty. .' NOES: None. K .. ABSENT: Supervisors J. P. Kenny, A. M. Dias. �h Iy t, In the Matter of Reappointment of A. L. Seeley to the position c` of County Agricultural Commissioner # and Sealer of Weights and Measures. On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Mr. A. L. Seeley is REAPPOINTED to the position of County Agri- cultural Commissioner and Sealer of Weights and Measures for a four-year term commencing May 1. 1969. The foregoing order was passed by the following vote of the Board: AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty. . .w NOES: None. _ ABSENT: Supervisors J. P. Kenny, A. M. Dias. ' t tn- r rs7j` i � ^l July 29, 1969 - continued - i t '`p»K In the Matter of Authorizing provision of space and r telephone answering servicer=' for Department of Labor project employee at Offices of Economic Opportunity. On motion of -Supervisor T. J. Coll; seconded by Supervisor E. A. ISnscheid, IT I3 BY THE BOARD ORDERED that authorization is GRANTED for provision of work space and telephone answering service for one Department of Labor project employee at the Office of Economic Opportunity for a period of approximately two months; the county to be reimbursed $25 per s. month for furnishing facilities and services. ( ' The foregoing order was passed by the following vote of the Board: AYES: Supervisors T. J. Coll, E. A. Llnseheid, J. E. Moriarty., NOES: None. ABSENT: Supervisors J. P. Kenny, A. M. Dias. ,. i f�4 In the Matter of Authorizing execution of agreement with Dr. Zechnich for consults- x tion services, County Proba- tion Department. p p T On notion of Su ervisor T. J. Coll, seconded by Supervisor A. Linscheid, IT IS E. BY THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute agreement between the County of Contra Costa and Robert Zechnich, M. D., for psychiatric ' CIT ,. consultation services to be provided for the Central Special Supervision Unit of the County } Probation Department at a rate of $40 per hour, the total amount not to exceed $1.,920 for the fiscal year 1969-1970, as more particularly set forth in said agreement. . The foregoing order was passed by the following vote of the Board: I � w AYES: Supervisors T. J. Coll, E. A. Linscheld, J. E. Moriarty. NOES: None. y ABSENT: Supervisors J. P. Kenny, A. M. Dias. ' i In the Matter of Authorizing I execution of agreement with Dr. Nestor for consultation services, County Probation :. Department. On motion of Supervisor T. J. Coll, seconded by Supervisor E. A• Ilnscheid, IT IS BY THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute agreement between the County of Contra Costa and Byron Nestor, M. D., for psychiatric . consultation services to be provided for the Juvenile Special Supervision Unit of the County. Probation Department at a rate of $30 per hour, the total amount not to exceed $1,320 for kA the fiscal year 1969-19?0, as more particularly set forth in said agreement. ° The foregoing order was passed by the following vote of the Board: ti AYES: Supervisors T. J. Coll, E. A, Linscheid, J. E. Moriarty. to NOES: None. # ABSENT: Supervisors J. P. Kenny, A. M. Dias. In the Matter of Communication Pz. Suggesting Installation of j Water Type Coolers at the ' County Hospital. a The Board having received a communication dated July 25, 1969 from David C. Small, z° Travelers Hotel, Martinez, California suggesting the installation of water t at the county hospital; and type window coolers} On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said matter is referred to the County Administrator. [i.4 The foregoing order was passed by the following vote of the Board: g a t* AYES: Supervisors T. J. Coll. E. A. Linscheid, J. E. Moriarty. NOES: None. E ABSENT: Supervisors J. P. Kenny, A. M. Dias. z' d m s ��9 ti July 29. 1969 - continued - , In the Matter of Bequests for Adoption of "Public Service" Sections of the :H County Employees Retirement Lax of 193?• Mr. BenJamin 0. Russell, Administrative Assistant, Contra Costa County Bnpleyoes� Retirement Associatione having forwarded to' the Board letters addressed to the Retirement Board from Mr. E. M. McCarthy and Mr. Mark L. Kermit requesting the adoption of the' "Pablio, Service" Sections of the County Employees Retirement Ear of 1937; and Mr. Russell having advised that on December 21. 1966. the Retirement Board, at the request of the Board of Supervisors, considered the matter and made no recommendation as to the merits of the program but did recommend that a survey of potential cost to the county be made before consideration is given to the adoption of the aforesaid sections; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor Linscheid, IT IS BY THE BOARD ORDERED that this matter is referred to the County Administiti►t for recommendation. y' The foregoing order was passed, by the following vote of the Board: AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisors J. P. Kenny, A. M. Dias. ;2 In the Matter of Proposed County Policy on Private Condemnations. Mr. John B. Clausen, Acting District Attorney, having presented for Beard men _ sideration a draft policy and procedure for handling requests for the exercise of eminent domain for private parties to facilitate the beneficial development of the county without unnecessary cost to the taxpayers and to allow effectuation of applicable laws; On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Celle IT- IB BY THE BOARD ORDERED that this matter is referred to the Public Works Committee of the Boariy and to the Office of the District Attorney. The foregoing order was passed by the following vote of the Board: AYES: Supervisors T. J. Coll, E. A. Linscheld, J. E. Moriarty. NOES: None. ABSENT: Supervisors J. P. Kenny, A. M. Dias. f In the Matter of Request from City of Pleasant Hill for adoption of a Hillside Development Policy. This Board having received a copy of Resolution No. 109-69 adopted by the City of Pleasant Hill urging the Board to adopt a hillside development policy for unincorporated areas of the Diablo Valley portion of Contra Costa County to insure that development of ; hillsides within this area will be carried out in a manner compatible with standards now imposed by the cities in central Contra Costa County; and On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheide IT IS BY THE BOARD ORDERED that this matter is referred to the Planning Department. The foregoing order was passed by the following vote of the Board: AYES: Supervisors T: J. Coll, E. A. Linscheld, J. E. Moriarty. NOES: None. ABSENT: Supervisors J. P. Kenny, A. M. Dias. In the Matter of Aroyal of Resolution No. 6/499• On motion of Supervisor T. J. . Coll, seconded by Supervisor E. A. Linseheld, IT IS BY THE BOARD ORDERED that Resolution No. 69/499. in which the Board closes its hearing on:: , _ the proposed reorganization of County Service Area F-2 by its dissolution and concurrent - formation of the Tassajara Fire Protection District, and fixes August $, 1969 as the time decision thereon and, if approved, shall set an election date for voter confirmation, is ADOPTED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty. '. NOES: None. ABSENT: Supervisors J. P. Kenny, A. M. Dias. ,i_ V i v iY rF�'nv et t July 299 1969 - continued - . In the Matter of Petition `" from county employees in r the Gardener-Caretaker Classification. Mr. Charles Reiter, spokesman for Contra Costa County Employees Association, Local No. 1, having presented to'-this Board a petition signed by twenty-two county employees in the Gardener-Caretaker classification alleging inequities In the salary for said classi- fication; and On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that this matter is REFEREED to the Personnel Director and the County ' Administrator for review. The foregoing order was passed by the following vote of the Board: j AYES: Supervisors T. J. Coll, E. A. . Linscheld, J. E. Moriarty. i NOES: None. ABSENT: Supervisors J. P. Kenny. A. M. Dias. In the Matter of Requests �s of the Economic Opportunity Council Concerning Position of Economic Opportunity Program Development Director. This being the time scheduled for Mr. W. 0. Smith. Chairman of the Economic Opportunity Council, to appear before the Board to discuss matters pertaining to the Council u and the recent resignation of Mr. y, Eugene R. Brusatori as Economic Opportunity grogram Development Director. and Mr. Smith having appeared and having requested that the Board: 1. Grant authority to the Economic Opportunity Council toap point a j screening committee consisting of five Council members, three to be chosen from the low-income members of the Council by low-income members xr and two to be chosen from the non low-income ambers of the Council by .. ay non low-income members, who would select three candidates for considers- N tion by the Board for appointment to the position of Economic Opportunity Program Development Director; and !! ? ,r_ 2. Exempt the position of Economic Opportunity Program Development Director i from the Civil Service System and advertise for candidates who have an administrative background in economic opportunity matters and an intimate kn6wledge and• identification with the low-income community; and + Mr. Vern Salvador, representative of the Regional Office of Economic Opportunity, having also appeared and having indicated that selection of the Director must meet require- ments set forth in Community Action Program Memorandum No. 81, pursuant to which the Board t : has authority to grant said requests; and Mro we 00 Smith and County Administrator J. P. McBrien having commented on various facets of the matter, and the Hoard having considered same, , On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheld, IT IS BY THE BOARD ORDERED that the requests of the Economic Opportunity Connell are BEFBRRED to the Administration and Finance Committee (Supervisors E. A. Linscheld-and A. M. Dias)# the j = County Administrator, Director of Personnel, and Acting District Attorney for recommendation ! to the Board. The foregoing order was passed by the following vote of the Board: ! AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty. i i NOES: None* ABSENT: Supervisors J. P. Kenny, A. M. Dias. In the Matter of Vacancy, Fire Chief Group III, f` El Sobrante Fire Protection District. This Board having received a communication from William Cullen, Secretary, United Professional Fire Fighters of Contra Costa County, I.A.F.F., Local 1230, requesting that an examination be given to fill the vacant position of Fire Chief Group III in the El Sobrante ' Fire Protect!on District, and that during the interim, personnel who have had to assume j additional duties due to the vacancy be compensated accordingly; and ^9. On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said matter is REFERRED to the County Personnel Director. j f� f f rh V�� r h�X July 299 1969 - continued - The foregoing order was passed by the following vote of the Board: ' k AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisors J. P. Kenny, A. M. Dias. - h In the Matter of Allocation of Funds from Fish and Game :y Fines to Byron Boys Ranch, ✓ Proposed by the Contra Costa County Recreation and Natural Resources Commission. The Board having on May 13, 1969 authorized the Contra Costa County Recreation and Natural Resources Commission to explore proper uses for funds accumulated from fish and Sam fines, and said commission in a letter dated July 22, 1969 having recommended that $3.950 . be allocated to the Byron Boys Bauch for development of a pond to promote interest in fish game activities; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said matter is REFERRED to its Public Education. and Recreation 'Committee (Supervisors Coll and J. P. Kenny). The foregoing order was passed by the following vote of the Board: AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisors J. P. Kenny, A. M. Dias. In the Matter of Resolution from East Bay Pensioners Club - of Oakland with reference to reduction in fares for the elderly. f This Board having received a resolution from the East Bay Pensioners Club, Local 6, ILWU, 99 Hegenberger Road, Oakland, California, stating that statistics reveal Social Securities to be completely inadequate for the needs of the elderly; that the City of San Francisco has raised public transportation fares, but has made provision for a reduction in fares charged. U the elderly during certain periods of the day and all day Saturday and Sunday; and Said organization having requested that the Alameda-Contra Costa Transit District': be urged to also make provision for a similar reduction in its fares charged the elderly;: end The Board having considered same, on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that it goes on record as favoring,,U--_ request of the East Bay Pensioners Club and urges the Alameda-Contra Costa Transit District- to give this matter its serious consideration. The foregoing matter was passed by the following vote of the Board: AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisors J. P. Kenny, A. M. Dias. In the Matter of Proposed Study of a Mass Transit System in Central Contra Costa County. Supervisor J. E. Moriarty having presented for Board consideration a summary of a work program (prepared by Tudor Engineering Company, May 15, 1969) for a study of a masa _. transit system in central Contra Costa County which would serve intra-county needs and provid* feeder service to the Bay Area Rapid Transit stations: f On motion of Supervisor T. J. Coll, seconded by Supervisor E0, A. Linscheid, IT IS::�'" THE BOARD ORDERED that matter is referred to the Public Works Department and to the Land IIsi and Transportation Study Committee for review. The foregoing order was passed by the following vote of the Board: AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisors J. P. Kenny, A. M. Dias. a v �s. July 29, 1969 - continued r _• * •f In the Matter of Cancellation of Penalty on Unsecured Boll and Discharge of Further � ~.. Accountability for Collection of Tax. ` The Office of the County Tax Collector-Treasurer having received a remittance in the amount of $7.28 from John Costello, Trustee in Bankruptcy, which represents a first and final dividend of a priority tax claim covering the following: Fiscal Year 1964-65 4 Code 8001 Assessment 3290 i Jalbert, Edgar A. DBA: Jalbert's ' 717 Macdonald Avenue Richmond, California Inventory-Equipment Assessed valuation, personal property $1.410.00 Tax, tangible property 96.42 Penalty 7.71 r:x Total 1104-13 and the Tax Collector-Treasurer having requested that authorization be granted for cancellatinck of the penalty as provided under provisions of the Bankruptcy Act; and The Tax Collector-Treasurer having further requested that he be discharged from further accountability for collection of the unpaid balance, thereby reducing the tax to $7.28, pursuant to Sections 2923 and 2925. as amended, of the Revenue & Taxation Code, ` State of California; g' NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. # ,.. Linseheid, IT IS BY THE BOARD ORDERED that .said requests be and the same are hereby GRANTED. ,- The foregoing order was passed by the following vote of the Board: w, _ y AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty., NOES: None. ABSENT: Supervisors J. P. Kenny. A. M. Dias. . In the Matter of Letter from Mrs. Roberta B. Griffin concerning pro- posed expansion of Opportunity Children's Center, Inc., Richmond. Supervisor J. E. Moriarty, Chairman, Board of Supervisors, having received a July 23, 1969 letter from Mrs. Roberta B. Griffin, Director, Opportunity Children's Center, . Inc., 1849 - N - Seventh Street, Richmond, California 94804, requesting financial assistance for the conduct of programs to fill unmet needs in poverty areas; and { Supervisor Moriarty having suggested that the request be referred to the Social = Programs Committee of the Board (Supervisors J. P. Kenny and T. J. Coll), and to the Economic Opportunity Council; ` NOW, THEREFORE, on motion of Supervisor Coll, seconded by .Supervisor E. A. Linscheidl, IT IS BY THE BOARD ORDERED that the suggestion of Supervisor Moriarty is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisors J. P. Kenny, A. M. Dias. s In the Matter of Ratifying - Clerk's Action in Referring Copy of Summons and Complaint in Court Action to ..the Office ; of the District Attorney. The Clerk of this Board having on July 25, 1969* referred copy of Summons and Complaint in Eminent Domain served on Aileen Elder, Deputy Clerk. on July 25. 1969, in Action No. 112876 of the Superior Court of the State of California, in and for the County of Contra Costa, CITY OF CONCORD,. a municipal Corporation versus PATRICK E. DOLAN, COUNTY OF !� CONTRA COSTA, at al.* to the Office of the District Attorney; ' NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby ! RATIFIED. (� E 3 171, R July 29, 1969 - continued - i ys'R. The foregoing order was passed by the following vote of the Board: AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty. H NOES: None. F; ABSENT: Supervisors J. P. Kenny, A. M. Dias. In the Matter of Claim for Damages. A. J. Evangelho and Alice Evangelho, by William L. Mahaffey, Jr., of Nelson & 'g Mahaffey, Attorneys at Law, 5 Jack London Square, Oakland, California, having filed with Board on July 23, 1969, claim for damages in the amount of $100,000; '= 4 q,M NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linseheid, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors T. J. Coll, E, A. Linscheid, J. E. Moriarty. : NOES: None. ABSENT: Supervisors J. P. Kenny, A. M. Dias. r. i In the Matter of Claim for Damages. California State Automobile Association, Inter-Insurance Bureau,, by W. T. Bain, : _� .. R=aminer, and John E. Marquart, Attorney in Fact for Claimant, 150 Van Ness Avenue,'._ San Francisco, California, having filed with this Board on July 23, 1969, claim for .dg '= . rpt in the amount of $200 (estimated) ; _ f NOW. THESEFORE, on motion of Supervisor T. J. Coll, seconded by Superrisor E. A i Linscheid, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisors J. P. Kenny, A. M. Dias. All In the Matter of Approving Addendum #1 to Construction " Plans and Specifications for Orinda Library Addition. r The Board having considered Addendum #1 to the construction plans and specifieatia s for the Orinda Library Addition, which addendum provides needed clarification and correott .,. fi several minor discrepancies in the contract documents, there being no change in the arabltM�j estimated cost of the construction contract; On motion of Supervisor Thomas John Coll, seconded by Supervisor Be A. Linschoid, IT IS BY THE BOARD ORDERED that said Addendum #1 1s APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors Thomas John Coll, Edmund A. Linscheid, James E. Moriarty. . 3_ NOES: None. - ABSENT: Supervisors James P. Benny, Alfred M. Dias. Y JG NS In the Matter of Authorizing Bight of Way Division to negotiate lease of space. On motion of Supervisor T. J. Coll, seconded by Supervisor Be A. L1nsehe1d-9 IT-.I- THE BOARD ORDERED that Right of Wary Division, Public Works Department, is AUTHORIZED to `� negotiate on a preliminary basis for lease of office space for expanded operations of the Social Service Department in the western, central and eastern areas of the county. The foregoing order was passed by the following vote of the Board: AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOBS: None. ABSENT: Supervisors J. P. Kenny, A. M. Dias. x P _ t✓aF 10. P July 29, 1969 - continued s s, In the Matter of Approval of Agreement for Soils ' Investigation re Sheriff's Modular Administration Building, Work Order 5220. f 1 The Board having considered an agreement with Geo-Engineering Consultants to perform soils investigation for the Sheriff's Modular Administration Building in Martinez, California, said agreement providing for remuneration on an hourly basis, with a total not to exceed $850 without further Board authorization, as more fully set forth in said agreement; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said agreement is APPROVED and Supervisor J. E. y - Moriarty, Chairman, is AUTHORIZED to execute same in behalf of the county. The foregoing order was passed by the following vote of the Board: AYES: Supervisors Thomas John Coll, Edmund A. Linscheid, �'' James E. Moriarty. NOES: None. ABSENT: Supervisors James P. Kenny, Alfred M. Dias. In the Matter of Bids and Awarding Contract for: r Orinda Library Addition, 2 Irwin Way, Orinda, California. ! This Board duly advertised for bids for the above-captioned work, and pursuant to that has received the following bids (filed in Clerkts Office) : Bidder Total Amount Band Amounts 1 e N. H. Sjoberg & Son $162,481 (base bid labor & Mats. 81,241 =vqs 856 - 98th Avenue plus Alternate #3) Faith. Perf. $162,481 X" Oakland. California 94603 { I Millard H. Meyers. Richmond K Roy E. Carter. Concord -~ Kirkham, Chaon & Kirkham, Inc.. •: Walnut Creek Joseph D1 Giorgio & Sons. San Baf ael 11 Built-Right Construction Co., t� Martinez Robert L. Wilson, Inc.. Oaklands On the Public Works Director's recommendation, this Board finds that the bid listed first above is .the lowest responsible bid, at the indicated total amount for this F- work. IT IS ORDERED that the contract for the furnishing of labor and materials for said work is awarded to said first listed bidder at the listed amount and at the unit prices sub- ► = " mitted in said bid; and said contractor shall present two good and sufficient surety bonds q as indicated above; and the District Attorney shall prepare the contract therefor. In the Matter of Authorizing i . Pacific Gas and Electric Company to Energize Street i Lights in County Service Area M-49 San Ramon Area. The Public Works Director having recommended at the request of local citizens and ' , k in conformance with the policy on street lighting (Resolution No. 67/630) that the Board authorize the Pacific Gas and Electric Company to energize six (6) 7500 lumen mercury vapor luminaires in Subdivision 3278, San Ramon area, as follows: x 1. On the west end of Winthrop Avenue between lots 33 and 34; 2. On the south side of Winthrop Avenue between lots 28 and 29; 3. Or, the south side of Winthrop Avenue between lots 22 and 23; $ K. 4. On the east and of Winthrop Avenue between lots 18 and 49; 5• On the south side of Hillsboro Avenue between lots 10 and 11; and : 6. On the south side of Hillsboro Avenue between lots 6 and 7; and; The Public Works Director having advised that said lights have been installed by they . developer under previous agreements and should now be billed to County Service Area M-4; ' .. NOW, THEREFORE, on motion of Supervisor T. J: Coll. seconded by Supervisor E• A. Linscheid, IT IS BY THE BOARD ORDERED that the recommendation of the Public Works Dlrector is ! " APPROVED and the Pacific Gas and Electric Company is AUTHORIZED to energize the aforesaid ( " lights. g. 1. �a eta,. 1 � 7S yt, f� a July 29. 1969 - continued r�- The foregoing order was passed by the following vote of the Board: : AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty. 4 _ NOES: None. h j' ABSENT: Supervisors J. P. - Kenny, A. M. Dias. N In the Matter of Authorizing Pacific Gas and Electric Company to Energize Street Lights in County Service {. Area M-4. Sen Ramon. The Public Works Director having recommended at the request of local citizens in conformance with the policy on street lighting (Resolution No. 67/630) that the Board authorize the Pacific Gas and Electric Company to energize five (5) 7500 limen mercury Vapo luminaires in Subdivision 3262, San Ramon area, as follows: 1. On the north side of Westchester Drive between lots 48 and 49; b : 2. On the south side of Westchester Drive opposite Alton Place; ..r 3. On the southwest corner of the intersection of Gorham Place and Westchester Drive, vicinity of lot 152; 4. On the west side of Alton Place between lots 60 and 61; and 50 On the north end of Alton Place between lots 56 and 57; ' and r �p The Public Works Director having advised that said lights have been installed by the developer under previous agreements and should now be billed to County Service Area II- i NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor Ro A. J Linscheid, IT IS BY THE BOARD-ORDERED that the recommendation of the Public Works Director i ' APPROVED and the Pacific Gas and Electric Company is AUTHORIZED to energize the aforesaid 4 lights. The foregoing order was passed by the following vote of the Board: >` AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty. z: NOES: None. , . ABSENT: Supervisors J. P. Kenny, A. M. Dias. ; In the Matter of Authorizing Pacific Gas and Electric Company to Energize Street L1ht in County Service Area M-9, Danville. NV The Public Works Director having recommended at the request of local citizens and i. In conformance with the policy on street lighting (Resolution No. 67/630) that the Board authorize the Pacific Gas and Electric Company to energize one (1) 7500 lumen mercuryva street light in Subdivision 3572, Denville area, on the northwest corner of the intersectio of Morning Home Road and Sycamore Valley Road; and The Public Works Director having advised that said light has been Installed by the developer under previous agreements and should now be billed to County Service Area M-6; . , rY NOW, THEEg'ORE, on motion of Supervisor T. J. Coll, seconded by Supervisor Be A.: Linscheid, IT IS BY THE BOARD ORDERED that the recommendation of the Public Works Director =* ` APPROVED and the Pacific Gas and Electric Company is AUTHORIZED to energize said light. The foregoing order was passed by the following vote of the Board: AYES: Supervisors Thomas John Coll, Edmund A. Linscheid, James E. Moriarty, NOES: None. y,5 ABSENT: Supervisors James P. Kenny, Alfred M. Dias. ; In the Matter of Authorizing AS EX OFFICIO THE GOVERNING BODY OF CONTRA . . 3y Measures to Halt Erosion in COSTA COUNTY STORM .DRAIN MAINTENANCE the Rollingwood Ditch, DISTRICT NO. 4 Project No. 8013. r` On motion of Supervisor T. J. Coll, seconded by Supervisor E. A• Linscheid, IT. IS BY THE BOARD ORDERED that Contra Costa County Flood Control and Water Conservation Distrigt :;° on behalf of Contra Costa County Storm Drain Maintenance District No. 4, is AUTHORIZED to �> Install approximately 900 lineal feet of wire revetment in lieu of restoration of the eroded earth bank in the Rollingwood ditch, on a force account basis, at an estimated cost of $4,000, said work to be financed from funds of Storm Drain Maintenance District No. 4 budget�id for maintenance purposes. 1 t r^S� (rqi July 29, 1969 - continued The foregoing order was passed by the following vote of the Board: f x AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisors J. P. , Kenny, A. M. Dias. . I In the Matter of Approval AS EX-OFFICIO GOVERNING BOARD OF CONTRA COSTA of County participation in COUNTY STORM DRAINAGE DISTRICT ZONE NO. 10 Storm Drain Work, Love Lane, Road No. 4725A. Danville Area, Work Order 6285, County ? Storm Drainage District Zone No. 10. } WHEREAS the Public Works Director has advised that the Advisory Board for the 1 Contra Costa County Storm Drainage District Zone No. 10 has requested County participation In the storm drain work between Love Lane and Linda Mesa Avenue. Danville area, and that stork ; k within the public right of way of Love Lane, Road No. 4725A, consists of a storm water inlet € - and several feet of 60-inch-diameter pipe; and WHEREAS the Public Works Director has requested that the Board approve participationl�- in the project and that a flat contribution of $1,350 be made toward said project due to the work involved in the public road right of way; NOW, THEE ORE, on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. y; Linscheid, IT IS BY THE BOARD ORDERED that the request cf the Public Works Director is APPROVED. The foregoing order was passed by the following vote of the Board: ' z AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisors J. P. Kenny, A. M. Dias* r s W In the Matter of Downstream Drainage Requirements for } Proposed Subdivision 3861. Pinole Area. -- This Board on July 22, 1969 having referred to the Public Works Director and to the , County Counsel for recommendation, a request received from Attorney Dana Murdock in behalf of : Messrs. Eugene Falaschi and Harold Jones, owners of proposed Subdivision 3861, Pinole Area, Y. for appropriate action by the Board to enable the subdividers to obtain immediate possession and/or right of entry upon adjoining properties for drainage purposes; and The Board having this day considered a letter dated July 23. 1969 from Mr. Charles Goldman, a partner in Tara Hills Mobile Manor (adjoining the proposed subdivision) outlining his position with respect to drainage control requirements for said subdivision; t NOW. THEREFORE. on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. tR Linscheid, IT IS BY THE BOARD ORDERED that the communication from Mr. Goldman is also ; d ; referred to the Public Works Director and County Counsel. The foregoing order was passed by the following vote of the Board: AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. I , i i ABSENT: Supervisors J. P. Kenny, A. M. Dias. In the Matter of Request for I Renewal of Cardroom License 's for Pacheco Inn. Pacheco, California. + Good cause appearing therefor and on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that its Public Services Committee (Supervisors A. M. Dias and E. A. Linscheid) is GRANTED an additional week (to August 5. 1969) for submission of its report with respect to renewal of a cardroom license for the Pacheco Inn, 5867 Pacheco Boulevard, Pacheco, California. The foregoing order was passed by the following vote: , h AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty. ( : NOES: None. i ABSENT: Supervisors J. P. Kenny, A. M. Dias. f A-1 q• x rSa "a .x July 29, 1969 - continued - Ei •`AJ ' In the Matter of Report of Board Social Programs Committee -; regarding employment status of Mr. Dan Robbin. ;+ This Board on April 29, 1969 having referred to its Social Programs Committee (Supervisors J. P. Kenny and T. J. Coll) the matter of employment status of Mr. Dan Bobbin. said employee having been hired under temporary authorization for supervision of the New Careerist Program at the County Hospital; and Supervisor T. J. Coll on behalf of said committee having reported that it ham - determined that about one-half of Mr. Robbin's work is supervision of the New Careerists; att the County Hospital, and the remainder involves program development work in connunitr organazW zation and mental health education related to community mental health needs; and sald ao�- mittee having recommended that: 1. A permanent position be established for the functions now being performed by Mr. Bobbin subject to the understanding , that a position will be cancelled to offset the addition; " 2. The Board approve use of the position and organizational concepts involved as set forth above, subject to the understanding that community mental health education be interpreted in a traditional sense and not extended to _ include social programs in the broad sense, and that the limitations specified in Board order dated April 22, 1969 pertaining to the Short-Doyle application for the 1969-1970 fiscal -year also apply; 3. The position be classified at an early date and Mr. Bobbin's limited term appointment continued until placement procedures .; are completed; and The Board having considered the matter; , . Y On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS THE BOARD ORDERED that the recommendations of its Social Programs Committee are APPRGV8D. The foregoing order was passed by the following vote of the Board: AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisors J. P. Kenny, A. M. Dias. _ In the Matter of Proposal for Protection of Historic and Archaeological Sites , Within the County. ,SIS Miss Leslie Wildesen, Research Associate and Survey Archaeologist with The Adan Treganza Anthropology Museum, San Francisco State College, 1600 Holloway Avenue* Son Franck" California appeared before the Board to suggest that action be taken to insure preservatltmts scientific investigation of historic and prehistoric archaeological sites in Contra Costa }. County and, in connection therewith, submitted a draft of an ordinance which she proposed adopted for the protection of such sites; and On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linsaheid, IT IS BY THE BOARD ORDERED that said proposal is referred to its Public Education and Recreation Committee (Supervisors T. J. Coll and J. P. Kenny), the Recreation and Natural Resources Commission, and the County Building Inspector for review and recommendation. The foregoing order was passed by the following vote of the Board: AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty. Y ti NOES: None. ` ABSENT: Supervisors J. P. Kenny, A. M. Dias. In the Matter of Approval of Resolution No. 69/490. On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheld, IT 11­39111 . BY THE BOARD ORDERED that Resolution No. 69/490., in which the Board accepts as complete s ' improvements constructed in accordance with requirements of lease dated February 7,•. 1969UdtN, Mobile Home Expo, Inc-, Buchanan Field, and establishes June 1, 1969 as the commenceaent- of said lease, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty. k. NOES: None. ABSENT: Supervisors J. P. Kenny, A. M. Dias* k nab t f i-v f N1 14 Y_ ^s i.. July 29, 1969 - continued - In the Matter of Proposal ? = for Lease of Property. Buchanan Field. A communication having been received from Mr. B. J. Reynolds, 111 Island Drive, j Palo Alto, California requesting a meeting with the designated representative of the Board for a preliminary discussion of the feasibility of the proposal of a small Investment group ► rk; for lease of property at Buchanan Field for construction of a building which would house ;.c various aviation-related activities; On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT ISa- BY THE BOARD ORDERED that this matter is referred to the Public Works Director. The foregoing order was passed by the following vote of the Board: AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty. _x i t NOES: None. 1 ABSENT: Supervisors J. P. Kenny, As M. Dias. + In the Matter of Request for Support in Opposing Mandatory Child Aid 1 t Employment Training Program. 1 This Board having received a communication from Mr. William H. MacDougall, General ` Counsel and Manager, County Supervisors Association of California, 100 Elks Building, Sacramento, California requesting the Board to support them in opposing a mandatory require- ? meat that counties must operate an employment training program for non-federally eligible AFDC recipients; and Mr. MacDougall having strongly requested that all County Boards of Supervisors write or telegraph the Governor, Human Relations Secret expressing Y` Secretary and Director of Finance a easing their opposition to said program being financed from property tax funds; On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT I3 BY THE BOARD ORDERED that said communication is referred to the Public Welfare Director ' for report to the Board. ,4y The foregoing order was passed by the following vote of the Board: k AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty. i NOES: None. ABSENT; Supervisors J. P. Kenny, A. M. Dias. i In the Matter of Report of Rramination of Audit ; 1' of Welfare Expenditures of Contra Costa County, July 1, 3.966 through 1 f . June 30. 1967. The Board having received a copy of the Report of Era urination, Audit of Welfare i ? Expenditures of Contra Costa County, for the period July 1. 1966 through June 30, 1967, prepared by the State Department of Social Welfare; On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said report is referred to the County Auditor. The foregoing order was passed by the following vote of the Board: } .. AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty. f NOES: None. u`s'er ABSENT: Supervisors J. P. Kenny, A. M. Dias. In the Matter of Approval of Resolution No. 69/494. i On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Resolution No. 69/494, in which the Board fixes August 19. 1969 at 11 a.m. as the time for receiving bids for widening and partial reconstruction of existing . pavement and construction of curbs and related drainage facilities on Maywood Drive (between I,zi � Treat Boulevard and Mzwood Drive) and along the north side of Elmwood Drive (between Maywood ! Drive and Cherry Lane) Hedgewood Park Assessment District 1969-3, Zones A, B & C. North f Walnut Creek area, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors T. J. Coll, E. A. Linseheid, J. E. Moriarty. ; NOES: None. ' a¢ ABSENT: Supervisors J. P. Kenny, A. M. Dias. ' f" 1 VMY+. r-*( na.3 f iC July 29, 1969 - continued - y In the Matter of Approval AS EX OFFICIO OF THE GOVERNING BOARD OF CONTRA COSTt of Resolution No. 69/496. COUNTY STORM DRAINAGE DISTRICT ZONE ,NO. 10 r On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Resolution No. 69/496, in which the Board approves plans and speai-�­ fications for construction of Line "A" from Love Lane to Linda Mesa, Danville, California. { and fixes August 26, 1969 at 11 :00 a.m. as time for receiving bids, is APPROVED. 44. The foregoing order was passed by the following vote of the Board: AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisors J. P. Kenny, A. M. Dias. r In the Matter of Approval e of Resolution No. 69/497• ' On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid. IT ISV .` BY THE BOARD ORDERED that Resolution No. 69/497, in which the Board determines building located at #8 Highgate Road, Kensington, California to be a public nuisance, and orders the , owners. Fred and Barbara M. Clark to abate said nuisane e ,within thirty (30) days of oflidiml:E, notification of said order, is APPROVED. - The foregoing order was passed by the following vote of the Board: AYES: Supervisors T. J. Coll, E. A. Linseheid, J. E. Moriarty. z NOES: None. -�y ABSENT: Supervisors J. P. Kenny, A. M. Dias. In the Matter of Approval of Resolution No. 69/498. On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, ITIS BY THE BOARD ORDERED that Resolution No. 69/498, in which the Board approves annexation of Kay Ann Court, San Pablo-Richmond area, to County Service Area L-41, is ADOPTED. a The foregoing order was passed by the following vote of the Board: t y. AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty. r�. NOES: None. ABSENT: Supervisors J. P. Kenny, A. M. Dias. , YI In the Matter of Approval of Resolutions Nos. 69/500 and 69/501. kf On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linseheid, IT IS$ BY THE BOARD ORDERED that Resolutions Nos. 69/500 and 69/501, in which the Board authorizeo;.y, JA the County Auditor-Controller to make corrections of certain erroneous assessments,are LPP89[ The foregoing order was passed by the following vote of the Board: ` a, AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. r Y. ABSENT: Supervisors J. P. Kenny, A. M. Dias. In the Matter of Approval of Resolution No. 69/502. On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Unscheid, IT, IS BY THE BOARD ORDERED that Resolution No. 69/502, in which the Board grants consent to Centro _ Contra Costa Sanitary District to undertake appropriate special assessment and assesment :. ; bond proceedings for the acquisition and construction of a sanitary sewerage system and k facilities, Local Improvement District No. 52, is APPROVED. Ffµs The foregoing order was passed by the following vote of the Board: AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty. .. NOES: None. ABSENT: Supervisors J. P. Kenny, A. M. Dias. i A R July 29, 1969 - continued - In the Matter of Approval =3. of Resolution No. 69/504. On motion of Supervisor T. J. Coll, seconded b Supervisor E. BY THE BOARD ORDERED that Resolution No. b y p A. Lpport of IT IS = 9/504, in which the Board urges support of September 7, 1969 "College County Day" at St. Mary's College and attendance at open house and dinner on said date, is APPROVED. toll 4 �tlr The foregoing order was passed by the following vote of the Board: E AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisors J. P. Kenny, A. M. Dias. In the Matter of Proposed Reclassification of Federally Owned Land in ; the Pittsburg Area for '< Recreational Use. ' On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, -IT IS BY THE BOARD ORDERED that the County Administrator is AUTHORIZED to advise the U. S. Depart- T; ment of the Interior. Bureau of Land Management, that this Board concurs with the Bureau in Its proposal to reclassify for lease or sale for recreational use, 360 acres of federally owned land in proximity to and south of the City of Pittsburg. The foregoing order was passed by the following vote: ,• AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty. i ,v NOES: None. j ABSENT: Supervisors J. P. Kenny, A. M. Dias. `:A In the Matter of Adjustment h of Health Plan Premiums and amployee Contributions. The Director of Personnel reporting that an adjustment of the Kaiser Foundation { Health Plan premium structure had been worked out through McGowan & Associates, and that it i is in order for the Board to approve the adjustments and authorize the Chairman to execute r the necessary documents; and 1 y The Director of Personnel further reporting that as a result of these adjustments the employee member contributions for both the Kaiser Foundation Health Plan and the California E Physicians Service coverage will be the same (Subscriber #2; Subscriber and Dependents 015 and On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the adjustments as reported are APPROVED, and J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute the required documents. The foregoing order was passed by the following vote of the Board: AYES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ' ABSENT: Supervisors J. P. Kenny, A. M. Dias. n�J In the Matter of Mosquito r Abatement Services Within the County. This Board having heretofore announced that the County would render mosquito control services throughout the County if the West County Area were annexed to the Contra Costa Mosquito Abatement District No. 1 and if the cities in- Contra Costa County y "° requested the Board to render such services; and F The annexation of the West County Area to the aforesaid Mosquito Abatement Dis- trict having subsequently been accomplished; and ', The City Manager of E1 Cerrito in a •July 23, 1969 letter to the Board having , advised that the El Cerrito City Council had unanimously voted to request the Board to initiate such action as is required for the county to assume the functions now being per- formed by Contra Costa Mosquito Abatement District No. 1, in order to achieve maximum xy. economy and effectiveness; R NOW, THEREFORE. on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that aforesaid matter is referred to the County Administrator. f The foregoing order was passed by the following vote of the Board: AYES: Supervisors T. J: Coll, Be A. Linscheid, J. E. Moriarty. NOES: None. ! ` ABSENT: Supervisors J. P. Kenny. A. M. Dias. p.� y r+k� il 1 -� July 29. 1969 - continued w And the Board takes recess to meet on Tuesday; August 5, 1969, at 9 a.m., in thee, Board Chambers, Administration Building, Martinez, California. r _ fJ. E• Mor C wrian ATTEST: x_ W. T. PAASCH. CLERK rp y �* By n Deputy Cler -� s " Yu r.r�F Fns"' t y., } i t y� BEFORE THE BOARD OF SUPERVISORS TUESDAY. AUGUST 5. 1969 THE BOARD MET IN REGULAR SESSION ' AT 9 A.M. 7 IN THE BOARD CHAMBERS. ADMINI STRATI ON ` BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES E. MORIARTY, � . CHAIRMAN. PRESIDING; SUPERVISORS JAMES P. KENNY, ALFRED X. DIAS, THOMAS JOHN COLL, EDMUND A. LINSCHEID. PRESENT: W. T. PAASCH. CLERK. In the Matter of Personnel Adjustments. On the recommendation of the County Administrator, and on motion of Snpervaor x j T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the follot =y personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being anderstoa,. that said approval constitutes approval for the personnel and budget modificaton -required: County Hospital Reclassifyeight (8) Social Worker II positions; number 02. 03, 10, 12, 15, 17. 18 and 209.... Range 44 ($676-$821). to Social Worker III, Salary Range 49 (#7634927). effective August s 1969. . Social Service Reclassify nine (9) Social Worker I positions., }; . number 01. 05, 06. 07. 12. 13. 19, 22 and. 25. x Salary Range 38 0584-$?10). to Social woiYbikl Salary Range 44 ( 676- 21), effective, mugast ' 1969. f , Social Service Reclassify three (3) Social Worker Il Wition-AW"number 143. 169 and 171. salary Range (#6764'e $821), to Social Worker III, Salary Range"49 ($763-#927)9 effective August 69 1969. , Social Service Reclassify eighteen (18) Social Worker II positions, number 01, 27, 37, 40. 72.. 51. 7 . 78. 79. 87. 94. 108, 142, 184, 189, 2190 240- Salary HAnge 44 ($676-$821), to Sooial Worker III. Salary Range 49 ($763-_$927). eff.` t August 6. 1969. " sM LAi wTµr _y . August 5, 1969 - continued - 4{ E Social Service Cancel one (1) Social Worker II, position number 239, Salary Range 44 ($676-$821). effective August 6, 1969. r. r J' ;'N' Probation Department Increase hours of Probation Trainee, position number 02, in Cost Center 308, E from 16/40 to 40/40, and cancel one (1) Probation Trainee 24/40 in Cost Center 3249 effective August 6, 1969. Moraga Fire Protection District Add one (1) Fire Captain, Salary -Range 55 'f ($883-$1.073). effective August 19 1969. f ^` Office of Economic Opportunity. Add two (2) exempt Project Positions in they class of Economic Opportunit Specialist II, Salary Range �61'90'541-099)r and cancel one (1) civil service position in the class of Economic Opportunity Program Specialist I, Salary Range 53 ($841-$1,022). and one (1) civil service position in the class of Economic Opportunity Program Specialist II, salary Range 56 ($90541.099), � . effective August 6, 1969. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. I ss3 tf xw In the Matter of Authorizing E ' Appropriation Adjustments E On the recommendation of the County Administrator, and on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the following ' appropriation adjustments are APPROVED for the following county departments: • APPROPRIATION FUND ACCOUNT SUB. ACCT. D_ INC_ `3 MAIN UBJECT Sheriff-Coroner � #255 & #300 & #256 1 Reserve for Contingencies 1003 990-9970 $ 18.000 Books, Periodicals, Etc. 1003 255-2102 $ 2,000 Communications 1003 255-2110 600 t Clothing & Personal Supplies 1003 255-2160 700 Transportation. Other 1003 255-2300 400 ` Ambulance Service 1003 255-2312 500 Use of County Equipment 1003 255-2302 12.200 Temporary Salaries 1003 256-1013 400 - Overtime 1003 300-1014 800 f`r Use of County Equipment 1003 300-2302 2.000 County Auditor-Controller Various Telephone Exchange SVCS. ` Telephone Exchange Service1003 001-2111 161 1003 002-2111 34 n ++ n 1003 003-2111 105 ++ n ++ 1003 004-2111 1.430 1003 010-2111 2.562 1003 011-2111 273 1003 015-2111 678 n n n 1003 016-2111 3.505 n n n 1003 035-2111 319 I 1003 04 -2111 2,24o 1003 044-2111 200 1O03 065-2111 113 u to to 1003 066-2111 157E +► �+ n 1003 0?9-2111 89 n ++ n 1003 149-2111 48 .. ++ ++ n 1003 200-2111 1,013 ++ ++ ++ 1003 210-2111 633 ` 1003 212-2111 397 1003 215-2111 20 1003 237-2111 33 ++ n a 1003 238-2111 144 ; t+ ++ n1003 240-2111 193v A�, 1 e�_ WS+" A August 5, 1969 - continued - APPROPRIATION (continued) FUND ACCOUNT SOB. ACCT. DECREASE N OBJECT County Auditor-Controller Various Telephone Exchange ayes. (continued) a a Telephone Exchange Service 1003 242-2111 . 1.922 1003 243-2111 Z,12. 1003 255-2111 .1,28 1003 256-2111 5. as 1003 262-2111 61 ' 1003 276-2111 5 ° 1003 307-2111 180 It „ " 1003 308-2111 n „ 120 „ 1003 309-2111 +� +t ++ 1003 314-2111 1.3079 IS n 1003 321-2111 1. It ++ ++ 1003 322-2111 69 ` ++ n it 1003 323-2111 n It „ 1003 324-2111 It It " 1003 325-2111 128r It It it 1003 335-2111 ,7 n It it 1003 355-2111 n „ Is 1003 357-2111 3515, 1003 358-2111 108 'F It It n 1003 359-2111 332 It 1003 362-2111 99 +� It It 1003 364-211.1 150 F It it �+ 1003 366-2111 476 It it n 1003 450-2111 1,886 n „ It 1003 451-2111 2..173 ; , „ It It 1003 472-2111 - ++ ++ " 1003 500-2111 24.776 n It +t1003 540-2111 2..64E1 It „ ++ 1003 579-2111 126M. _ „ n „ 1003 601-2111 466 1003 620-2111 +� n ++ 1003 650-2111 688 ; . 1003 652-2111 308 ' Cost Applied to Services 1003 060-8822 64.890 Ca munications 1003 060-2110 219:700 Use of County Bquipment 1003 060-2302 Sa ` Reserve for Contingencies - General 1003 990-9970 20.440 r Reserve for Contingencies Library 1003 991-9970 82 The foregoing order was passed by the following vote of the Board: r�. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. Y. ABSENT: None. In the Matter of Authorizing establishment of salary forn•; Assistant Secretary to the Superior Court-Jury Com- missioner om-missioner and canceling position of Assistant Master Calendar Clerk. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny. IT IS BY THS BOARD ORDERED that authorization is GRANTED for establishment of salary for position of Assistant Secretary to the Superior Court-Jury Commissioner at Salary Range 55 ($883- i.073) � as requested by the Presiding Judge of the Superior Court, and for cancellation of one (1) position of Assistant Master Calandar Clerk, Salary Range 50 ($7824950), effective Octobwr.. 1969-9 s9• The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. A. i NOES: None. ABSENT: None. t� :'Fa• �%F 20 f. - ta. ------_------_--- __.-----__._ ______ -_ �.__ August 5, 1969 - continued - In the Matter of Approving increase in monthly salary i K for Steamfitter classification. Pursuant to County Ordinance provisions. and on motion of Supervisor T. J. Coll, i seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORMED that authorization is GRANTED r for an increase in monthly salary for Steamfitter classification from $1.240 per month to ` $1,313 per month (5.9% increase), effective August 1, 1969. The foregoing order was passed by the following vote of the Board: }pV. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. v. NOES: None. ABSENT: None. In the Matter of Authorizing attendance at meeting. On the recommendation of the County Administrator, and on motion of Supervisor j _- T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the personR. listed, be and he is AUTHORIZED to attend, at County expense, the following: David Cook, Jr:, Chief Investigator, Office of the District Attorney, at annual meeting of American Polygraph Association in Houston. Texas in the period from August 16, 1969 to August 21, 1969. l The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, � E. A. Linscheid, J. E. Moriarty. `' NOES: None. �b d.<ti ABSENT: None. . I � In the Matter of Aelulowledging 1 = Receipt of Report on Authorized Overnight Travel. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY E � THE BOARD ORDERED that receipt of report of the Office of the County Administrator on y authorized overnight travel by county employees in the quarter ending June 30, 1969, is ;k ACKNOWLEDGED. The foregoing order was passed by the following vote of the Board: ! , AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid. James E. Moriarty. NOES: None* t k ABSENT: None. f � In the Matter of Authorizing Auditor-Controller to make refund. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY } ti THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sum of $18 : to Esther Hamburger, said sum representing overpayment of a County Hospital account. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny. A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. t ABSENT: None. 1 f4fy F�c � t A f rte` W C 4, ,r. August 5, 1969 - continued - 4 ,x z; In the Matter of Authorizing Auditor-Controller to make refunds. s On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the following amounts, said sums representing prorated unused tie-down fees at the County Airport: ` Frank W. Merritt $ 5.33 Security National Bank of 22.40 « Contra Costa County +:r- The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None* ABSENT: None. '` .f In the Matter of Fixing Time for Hearing on _ Proposed Budget for Fiscal Year 1969-1970- on motion of Supervisor T. J. Coll, seconded by Supervisor J. P.` Kenny, IT IS BY THE BOARD ORDERED that Tuesday, August 19, 1969, at 11:15 a.m., is fixed as the time for '. public hearing, in the Board's Chambers, Boom 107, Administration Building, Martinez, p g r' California, on the Proposed Budget for the fiscal year 1969-1970; ..r IT IS BY THE BOARD FURTHER ORDERED that copies of said Proposed Budget will be available to the public on or after August 8, 1969. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. r In the Matter of Affidavits of Publication of Ordinances 69-45, 69-46, 69-47, 69-48, 69_50, 69_51, 69_52, 69-539 .� 69-55, 69-56. 69-57. 69-58. and 69-59. _ . This Board having heretofore adopted Ordinances Nos. 69-45, 69-46, 69-47, 69-489 ' ' 69-50, 69-51, 69-52. 69-53. 69-55, 69-56, 69-57. 69-58 and 69-59 and Affidavits of Publication of each of said ordinances having been filed with this Board; and it appearing from said affidavits that said ordinances were duly and regularly published for the time and in the manner required by law; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P.. ti Kerry, IT IS BY THE BOARD ORDERED that said ordinances be, and the same are hereby declared duly published. 'y. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linseheid, J. E. Moriarty. NOES: None. ABSENT: None. - In the Matter of Proceedings of the Board during month of July. 1969• On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY. THE BOARD ORDERED that the reading of the minutes and proceedings of this Board for the month of July, 1969 was waived; and said minutes and proceedings were approved as written and tM Chairman authorized to sign said minutes. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: NONE. 22 August 5, 1969 - continued - i In the Matter of Notice of meeting from the County Supervisors Association of California. This Board having received a notice from the County Supervisors Association of s California that a special meeting will be held at the Sacramento Metropolitan Airport on August 13 from 1 to 3 p.m. to discuss "Financing Aviation"; ' i On motion of Supervisor T. J. Coll, seconded by- Supervisor J. P. Kenny, IT IS BY THE I BOARD ORDERED that authorization is GRANTED for a representative of the Public Works Depart- ment to attend said meeting at the discretion of the Public Works Ureetor. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Benny, A. M. Dias, T.- J. Coll, Be A. Linscheid, J. E. Moriarty. %4 _ NOES: None. ABSENT: None. f In the Matter of Report of County Supervisors Association of California f 4' Study Group on Deputy f Sheriffs Salaries. rk Supervisor J. Be Moriarty, Chairman, having presented to this Board a memorandum dated July 30, 1969 to the County Supervisors Association of California Law Enforcement Committee detailing the reea=endations developed by the CSAC Study Group on Deputy Sheriffs t Salaries, as well as a Summary of Views presented by certain individual members; On motion of Supervisor E A. p Linscheid, seconded by Supervisor J. P. Kenny, IT IS i .;=.x.. BY THE BOARD ORDERED that said matter is REFEEEED to the County Administrator for review and report to the Board on August 12, 1969. The foregoing order was passed by the fo".loxing vote of the Board: ; AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll. E. A. Linscheid, J. Be Moriarty. t NOES: None. . ABSENT: None. In the Matter of Recommendations T� . of the Administration and Finance Committee of the Board on Report of the Citizens Jail Bond Committee. I 7� .P t s vy` This Board on June 24. 1969 having referred to its Administration and Finance 1 Committee (Supervisors Be A. Linscheid and A. M. Dias) the Citizens Jail Bond Committee } `- Report for comments and recommendations on August 5, 1969; and The Administration and Finance Committee having submitted a report, which report indicates that the committee has considered and discussed the Citizens Jail Bond Committee Report with Mr. Bill D. Horne, Chairman of the Citizens Jail Bond Committee, and with ► � `"'__ representatives of the Office of the County Administrator, Public Works Department, and the Office of the County Sheriff; and ; The Administration and Finance Committee having concluded that it is desirable to proceed with provision of a new Jail and having recommended that the Board of Supervisors ( y Indicate its intent to proceed with development of the facility and as an initial step toward this end direct county staff to confer with F. L. R. Confer and Associates, project i architect for the proposed Hall of Justice, about the arrangements -and costs for preparation of final plans for a county Jail and report its findings to the Administration and Finance Committee for further review and report prior to adoption of the Final Budget; and F, - Tre Committee having also recommended that continued attention to alternatives for � n financing the Jail be given during the next several months by the Board committee in conjunction with the citizens committee and county staff; Q_ 50 On motion of Supervisor Linseheid, seconded by Supervisor Dias, IT IS BY THE BOARD ORDERED that the aforementioned recommendations of its Administration and Finance Committee ! are HEREBY APPROVED. mss. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, Be A. Linscheid, J. Be Moriarty. NOES: None. J� ABSENT: Supervisor T. J. Coll. 1 �a E j , , . "v August 5, 1969 - continued - �a In the Matter of Reports of Board Administration and Finance Committee. The Board heretofore having made certaln referrals to its Administration and '" Finance Committee (Supervisors E. A. Linscheid- and A. M. Dias) ; and Said committee having reported and recommended as follows with respect to threi o!? said referrals: , Referral Date Item Recommendation � z �,.. 5-6-69 Letter from Acting District Remove from list of k Attorney suggesting Grand committee referrals. Jury and Board of Supervisors Defer any further consideratia review the salaries of certain of salary adjustments for elected officials. positions of District Atto=q Board of Supervisors, and County Auditor until 1969 " session of the California .. 9Cat�" Legislature. mII( 6-24-69 Letter from League of Women Voters. Remove from list of cosseit- Richmond area, requesting additional referrals inasmuch as. the,. t "` county funds to offset curtailment x111 be considered as s of state intensive supervision funds item during final budget hes�=f for Concord Guide Center. Ings. ``� 7-1-69 Telegram from Mr. Bernard F. Hillenbrand, Refer to County Adainistrator National Association of County Officials, for review. p urging Board support of federal legisla- tion to createmass transit trust fund. The Board having considered said committee reports and determined the recomendatYae" to be appropriate; NOW, THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor T. J. :Oo IT IS BY THE BOARD ORDERED that the foregoing recommendations of its Administration and F- Finance Committee are APPROVED. The foregoing order was passed by the followingvoteof the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, - # E. A. Linscheid, J. E. Moriarty. NOES: None. .T ABSENT: None. In the Matter of Letter from the Reverend Woodie Williams commenting on employment and promotion of Economic Opportunity Workers under the Civil A Service System. This Board having received a letter from The Reverend Woodie Williams, 505 CarpnoF °' Street, Pittsburg, California, commenting on employment and promotion of Economic Opportunity workers under the Civil Service System; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY� T BOARD ORDERED that this matter is REFEREED to the County Personnel Director for report. , The foregoing order was passed by the following-vote of the Board: a AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. w" NOES: None. ABSENT: None. .. r �.r rs } ki �i ty{ f� .gid- 24 4 August 5, 1969 - continued - In the Matter of Report s r on "The Care and Protection 7 of Young Children" prepared by the Social Services Advisory Committee in ! ' ' i connection with the 1970 ! r. White House Conference on i . Children and Youth. This Board having received a report on "The Care and Protection of Young Children" in connection with the 1970 White House Conference on Children and Youth, prepared by the i Social Services Advisory Committee, together with a printed copy of the 1969 Annual Report of said Committee; I On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THEI BOARD ORDERED that receipt of said reports is hereby ACKNOWLEDGED; and f IT IS BY THE BOARD FURTHER ORDERED that the aforesaid reports are REFERRED to its Social Programs Committee (Supervisors J. P. Kenny and T. J. Coll), the County Welfare Director and the County Administrator. `' The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ` ip NOES: None. { ABSENT: None. y' In the Matter of Report entitled "Recommended Mountain Subdivision v Regulations for Tulare County. " f A letter having been received from Mr. James G. Stearns, Director, State Department of Conservation, forwarding for Board consideration copy of report entitled, "Recommended Mountain Subdivision Regulations for Tulare County, " adopted by said county on May 27, 1969; On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the aforementioned report is REFERRED to the County Planning Department fori ".. review. , The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. - P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. s NOES: None* = t ABSENT: None* 74l i In the Matter of Approving Resolution Number 69/522. t The Board having on July 22, 1969 continued to this date the hearing on the proposed! \ revision in the schedule of rates for the use of Buchanan Field Airport facilities; and T Mr. James Graham, Chairman of the Contra Costa County Aviation Raison Committee, ' having submitted for Board consideration recommendations (a copy of which is on file with the Clerk of the Board) concerning storage rates at the Airport; and Supervisor A. M. Dias, on behalf of the Board Public Services Committee, having r , advised that he and Supervisor E. A. Linscheid would review all recommendations and report to the Board later in the day; and 3 Supervisor Dias having subsequently reported that said Public Services Committee max} had reviewed the recommendations submitted by the Aviation Liaison Committee as well as those presented to the Board on June 24, 1969 by the County Public Works Director; and On motion of Supervisor Dias, seconded by Supervisor Linscheld, IT IS BY THE BOARD ORDERED that Resolution Number 69/522 which prescribes rates and charges and regulations related thereto for space rental and activities at Buchanan Field, Contra Costa County/ Airport, effective September 1, 1969, is APPROVED. 4 IT IS FURTHER ORDERED that the Acting District Attorney is directed to prepare { Yi_ aircraft storage permits reflecting the revised rates set forth in Resolution Number 69/522. 9 IT IS FURTHER ORDERED that the Public Works Director is directed to review aforesaid schedule of rates and report to the Board no later than April 1, 1970. f . j A r� I yi� b �t. t 77777 August 5, 1969 - continued - rz The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ,s E. A. Linscheid, J. E. Moriarty. w-r NOES: None. ` ABSENT: None. ; In the Matter of Proposed x improvements in certain _ facilities at Buchanan Field Airport. T_ Mr. James Graham, Chairman of the Contra Costa County Aviation Liaison Committee. rad having submitted for Board consideration a recommendation that improvements be made in aorta facilities at Buchanan Field Airport as follows: a. Aircraft washing facilities for aircraft owners; : b. .Aircraft maintenance for aircraft owners to include <s . electrical power outlets and drain oil disposal sump; c. 24-hour emergency and security protection; ,r d. Reflectors for unlighted taxiway center lines; and Supervisor J. E• Moriarty having suggested that an investigation be made into the feasibility of procuring an Instrument Landing System (I.L.S. ) at the airport; Ftg- On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheld IT 3m'' - BY THE BOARD ORDERED that the recommendation of the Aviation Liaison Committee and the •ngsea tion of Supervisor Moriarty are REFERHED to the Public Works Director for review and report to the Board Public Services Committee (Supervisors Dias and Linscheid) prior to October. 1969. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. r. NOES: None., ABSENT: None. v =6 In the Matter of Proposal for Development of a Motel Complex at Buchanan Field. Mr. James G. Maguire, Attorney at Law, having appeared in connection with the proposal of his client, Sasha Maloff, to lease land at Buchanan Field for development of a motel complex; and The Board having expressed an interest with respect to same; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY;, �. BOARD ORDERED that the matter is referred to its Public Services Committee (Supervisors = A. M. Dias and E. A. Linscheid) and to the Public Works Department for recommendation. The foregoing order was passed and adopted by the following vote of the Board: } AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. Later in the day. Supervisor E. A. Linscheid reported in behalf of the Public Services Committee and recommended that Mr. Maguire be requested to review with staff hls plans to revise the aforesaid proposal to meet land use requirements at the airport, that the staff evaluate same and submit its recommendation to the Board. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT I3 'r BY THE BOARD ORDERED that the recommendation of the committee is APPROVED. _ AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. 7 , NOES: None. ABSENT: Supervisor T. J. Coll. r 2 4 may., v`•v, a ` d August 5, 1969 - continued - ' In the Matter of Claim for Damages. Carl R. Venturella, 14700 Washington Avenue, San Leandro, California, by Robert E. Hannon, Attorney at Law, having filed with this Board on July 25, 1969, claim for damages w in the amount of $5,000; i =` NOW, THEREFORE. and on motion of Supervisor A. M. Dias, seconded by Supervisor _ J. P. Kenny, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: ,.: AYES: Supervisors J. P. Kenny, -A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. boriarty. r NOES: None. a ' ABSENT: None. In the Matter of Ratifying ; •• .. Clerk's Action in Referring I Copy of Summons and Complaint in Court Action to the Office of the District Attorney. 4 The Clerk of this Board having on July 31, 1969, referred copy of Summons and 7 Complaint served on Dorothy Lazzarini, Deputy Clerk, on July 31, 1969, in Action No- 30959 of the Municipal Court of the Judicial District of the City of Richmond, in and for the County of Contra Costa, VICTOR WILLIAMS versus COUNTY OF CONTRA COSTA, to the Office of the District Attorney; $ k NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby "5 RATIFIED. The foregoing order was passed by the following vote of the Board: � - AYES: Supervisors J. P. Kenny, A. M. Dias, T-- J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. s 3 In the Matter of Approving Ordinance 69-60. j On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following ordinance be and the same is hereby APPROVED and ADOPTED: _.. No. 69-60 which amends Section 2201.10 of the Ordinance Code of the County ; of Contra Costa, to provide that the County Counsel rather than the } District Attorney shall serve as one of the two ex-officio members of the County Planning Commission. ' IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published for the time and in the manner required by law in a newspaper of general circulation printed and published in the County of Contra Costa as follows: } No. 69-60 in the "Pinole-Hercules News" The foregoing order was passed by the following vote of the Board: Y :4: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Approval of Electronic Equipment ORDER I - Maintenance Agreement with APPROVING AGREEMENT City of Lafayette. i . Good cause appearing, the above-captioned agreement is approved. s The foregoing order was passed by the following vote of the Board: f •" AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, r E. A. Linscheid, J. E. Moriarty. I <¢ NOES: None. E ABSENT., None. fes* '.f - - Y_ Yv ssY^A^. August 5. 1969 - continued - In the Matter of Agreement, for Mutual Aid Police Protection with the City of Concord. 'X> on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to executeR Agreement for Mutual Aid Police Protection entered into this 5th day of August, 1969 betwo . the County of Contra Costa and the City of Concord. The foregoing order was passed by the following vote of the Board: s AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ` E. A. Linseheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Authorizing Chairman to execute agreement with State of California, } Department of Health Care Services. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT I3 BY- THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute agreement between the County of Contra Costa and the State of California, Department .of- Health Care Services, under the terms of which the county will provide case managment and . prior authorization services for California Medical Assistance Program cases which. qualify:; , for services under the Crippled Children Services program, the State to reimburse the connty� for the administrative costs involved up to a maximum of $11,150 for the fiscal year July 1969 through June 30, 1970. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, _ E. A. Linseheid, J. E. Moriarty. r NOES: None. ABSENT: None. } In the Putter of Authorizing Chairman to execute agree- ment between County _Service F" Area F-1 and the City of Richmond. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY: ': THE BOARD ORDERED that J. E. Moriarty. Chairman of this Board, is AUTHORIZED to execute an . agreement between County Service Area F-1 and the City of Richmond, said city to provide fire fighting services for 1969-1970 at a cost to the Service Area of #2.466, as more particularly set forth in said agreement. } The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. . . x NOES: None. ABSENT: None. In the Matter of Authorizing x Chairman to execute agreement between County Service Area F-5 and the Contra Costa G County Fire Protection District. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT I3 BY'`&' ._. BOARD ORDEEDRthat J. E. Moriarty, Chairman of this Board. is AUTHORIZED to execute an agree ment between County Service Area F-5 and the Contra Costa County Fire Protection District, ' said district to provide fire fighting services for 1969-1970 at a cost to the Service Area of $14,400, as more particularly set forth in said agreement. .z The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. *, r 28 t��1f 777 August 5, 1969 - continued - t In the Matter of Obtaining tiff Legal Ruling on the Procedures involved in Withdrawal from f the Bay Area Air Pollution Control District. Supervisor T. J. Coll having advised that he and Supervisor E. A. Linscheid had =_= discussed matters which might be brought up by persons attending the August 19, 1969 hearing set by the Board of Supervisors to consider problems associated with the ban to be imposed by the Bay Area Air Pollution Control District on open burning on residential properties; and; Supervisor Coll having pointed out that questions might be asked concerning the bases on which Contra Costa County might be withdrawn from the Bay Area Air Pollution Control ° w District; and f Supervisor Coll having moved that the Acting District Attorney be requested to furnish the Board of Supervisors with legal information on said withdrawal procedures; and Supervisor Linscheid having seconded said motion; and Supervisor J. P. Kenny having pointed out that there was an urgent need for air r pollution control in Contra Costa County and that it was not feasible nor desirable for the county to withdraw from said district and that the motion of Supervisor Coll was therefore g= unnecessary; and The members of the Board having discussed the matter with Supervisor A. M. Dias pointing out that the inquiry on withdrawal procedures was not intended to be a reflection onliK the fine work accomplished by Supervisor Kenny as a Director of .the Bay Area Air Pollution Control District and as the Director Representative of the Board of Supervisors; and r Supervisor J. E. Moriarty having called for a vote on the motion before the Board x and the vote being unanimous; a�= NOW, THEREFORE, BE IT BY THE BOARD ORDERED that the motion of Supervisor Coll is '�' hereby approved. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. + r i 1 ABSENT: None. i t Y I In the Matter of Authorizing + ;: Ad3usted Dues Deductions for Associated County Employees. =' The Board having referred to its Administration and Finance Committee (Supervisors i E. A. Linscheid and A. M. Dias) a letter request received from Mr. Al Milano, President, { Associated County Employees, asking approval of increased payroll deductions as Association i dues; and Supervisor Linseheid reporting for said Committee having advised that a similar . authorization had heretofore been granted to the Contra Costa County Dnployees Association. { Local 1675, AFL-CIO and that it was the recommendation of said Committee that the request of Mr. Milano be approved; NOW, THERg'ORE, on motion of Supervisor Linseheid, seconded by Supervisor Dias, } BE IT BY THE BOARD ORDERED that the recommendation of its Administration and Finance Committee is APPROVED. J , BE IT BY THE BOARD FURTHER ORDERED that the County Auditor-Controller is requested to work out appropriate procedures for said deductions. ` ;- N The foregoing order was passed by the following vote: W AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, ti J. E. Moriarty. NOES: None. Y ?yam, ABSENT: Supervisor T. J. Coll. { i f(( i 1 ;r. i �v k I -`F I i t )i Ii � b August 5. 1969 - continued - `µ In the Matter of Proposed , Discontinuance of Bus Service by County Transit ` Lines, Inc. Supervisor J. E. Moriarty and Supervisor T. J. Coll having advised that they- had received a number of calls objecting to the proposed discontinuance of bus service by County' Transit Lines, Inc. ; and -:� It having been noted that the California State Public Utilities Commission' ordered County Transit Li es, Inc. to continue its operations because protests over the 4' suspension of service ha c een received and that County Transit Lines, Inc. must now with said Commission an application for discontinuance; NOW, THEREFORE, on the motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny. BE IT BY THE BOARD ORDERED that aforesaid matter is referred to the Public x ' Works Director for follow-up and for such action as is possible to insure continuance of service. The foregoing order was passed by the following vote of the Board: ':`. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. t ati ABSENT: None. x t In the Matter of Approving Addendum #1 to the Plans and Specifications for Chain ' Link Fence at Fire College, : Contra Costa County Fire , , Protection District, Treat Lane, Concord, Work Order r. n 5516. �- On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT I3 BY•-:1 BOARD ORDERED that Addendum #1 to the plans and specifications for "Chain Link Fence" to - a7 built at the Contra Costa County Fire Protection District's Fire College. Treat Lane,_ Cc.naco is hereby APPROVED; said addendum provides for a minor change in the Technical Provisions=' A- and the engineer's estimated cost of the construction contract remains unchanged. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A M Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: - None. In the Matter of Opposing r� s` Passage of Senate Bill 100. On the recommendation of the Acting District Attorney, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that J. Moriarty, Chairman of this Board, is AUTHORIZED to send a telegram to the Honorable Ronald`•.',.,, Reagan, Governor of the State of California. urging that he veto Senate Bill :1009 whish bill removes any effective claim procedures for public agencies and makes such substantial ahan in Statute of Limitations as to endanger ability of agencies to provide adequate insurance..;, The foregoing order was passed by the following vote of the Board: h AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. M NOES: None. rg ABSENT: None. Y -{ 1 .a i i 30 August 5. 1969 - continued - 14 In the Matter of Appointment4.. of William A. O'Malley as A District Attorney. y Mr. John A. Nejedly having been elected Senator for the Seventh District and having resigned as District Attorney in April, 1969; and { x' This Board having solicited applications from attorneys desiring to fill the posi- tion of District Attorney for the unexpired term of Mr. Nejedly subject to an elected District Attorney taking office in January, 1971; and ca• The Board of Supervisors having screened the qualifications of all applicants for said position and also personally interviewed each applicant; and 1 The Board after due deliberation having agreed that Mr. William A. O'Malley ,. should be appointed to fill said unexpired term; and {` Supervisor E. A. Linscheid having stated that he had refrained from participation in the selection of a replacement District Attorney because it was his opinion that such an appointment provided an advantage to the person named when an election for the District y point of view that the Assistant District Attorney Attorney was held and it was, therefore, his . should hold the position on an acting basis until the neat regular election, and that for j r that reason he would vote "noel, on the replacement proposal; and r;. Supervisor A. M. Dias having moved that Mr. William A. O'Malley be appointed to said unexpired term of District Attorney, that the effective date be September 1, 1969 or at an earlier date if Mr. O'Malley could arrange to conclude his practice as a private attorney, and that the effective date of the appointment of Mr. John B. Clausen as County i d Counsel be the same as the effective date of the appointment of Mr. O'Malley as District Attorney; and said motion having been seconded by Supervisor T. J. Coll; and i The Chairman having called for the vote on the motion, the same was passed by the following vote: i fie$' AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. " #� NOES: Supervisor E. A. Linscheid. � ABSENT: None. h f .;r In the Matter of Reappointment of Certain Members to the i Contra Costa County Planning , Commission. } . 1 n The Director of Planning having advised the Board that the terms of office of Richard Jeha and Ivan T. Goyak, Commissioners, Contra Costa County Planning Commission, will expire August 319 1969; On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE Ic ` BOARD ORDERED that Mr. Jeha (as the representative of Supervisorial District II) and .: Mr. Goyak (as Commissioner at Large) are reappointed to serve as Commissioners of the Contra Costa County Planning Commission for four-year terms ending August 31, 1973. The foregoing order was passed by the following vote of the Board: . AYES: Supervi s ors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. `.. In the Matter of Authorizing I -_ Public Works Department .to furnish Materials Testing ' Services for the City ofJ Martinez, Work Order No. 5520. 4 On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the Public Works Department is AUTHORIZED to furnish materials testing t, services during the 1969-1970 fiscal year for the City of Martinez, as per their Purchase Order No. 1315 dated July 15, 1969, with costs plus appropriate overheads to be reimbursed to the County under provisions of Resolution No. 1077 dated July 24, 1962. f The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. 7411 { NOES: None. r ABSENT: None* is q. `l tet.jl::<�• August 5, 1969 - continued - ' } In the Matter of Authorizing Public Works Department to furnish Street Sign Maintenance for the City of Martinez, yr Work Order No. 4655- p a On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY TB $ BOARD ORDERED that the Public Works Department is AUTHORIZED to furnish street sign saintanano� for the City of Martinez during the 1969-1970 fiscal year. as per their Purchase Order No- It dated July 1, 1969, with costs plus appropriate overheads to be reimbursed to the County under: provisions of Resolution No. 1077 dated July 24, 1962. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. i NOES: None, ABSENT: None. In the Matter of Authorizing County Purchasing Agent to sell excess County Equipment at Public Auction in 1970. On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS In' Tw BOARD ORDERED that the County Purchasing Agent is AUTHORIZED to sell excess County equi ent, , _4 at public auction in 1970. r A IT IS -BY THE BOARD FURTHER ORDERED that the Public Works Director is AUTHORIZED to; process an agreement with the Ken Porter auetioneering firm to reserve May 23, 1970 to condaaty said auction. The foregoing order was passed by the following vote of the Board: k ; AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid, James E. Moriarty. NOES: None. ABSENT: None. In the Matter of Request for renewal of Cardroom License for Pacheco Inn. ren Pacheco, California. ....... _ This being the time fixed for the Board Public Services Committee (Supervisors A. M , Dias and E. A. Linscheid) to report with respect to renewal of a cardroom license for, , _. the Pacheco Inn, 5867 Pacheco Boulevard, Pacheco, California; and , Supervisor Linseheid, a member of the committee, having indicated that inasmuch as the Pacheco Inn is located within one-half mile of the City limits of Pleasant Hill, under provisions of Section 5216 of the County Ordinance Code the Board has no alternative but 'to i deny the request; and Mr. Howard Jameson, attorney for the applicant, having advised that in an infos�rl discussion with Pleasant Hill city officials. the City indicated that it would have no objeo- tion to renewal of said license; and Mr. John B. Clausen, Acting District Attorney, having advised that while Ordinange Code Section 5216 does not allow for variances, if the Board is of the opinion that the safe may on occasion be warranted, the code could be amended to permit variances; NOW, THEREFORE, on motion of Supervisor T. J. Coll. seconded by Supervisor $. A. A Linscheid, IT IS BY THE BOARD ORDERED that the Acting District Attorney is DIRECTED to prepay an appropriate amendment to allow for variances and submit same to the Board for its conaid tion on August 12, 1969; IT IS BY THE BOARD FURTHER ORDERED that the Acting District Attorney is also DIRECTED to contact the City of Pleasant Hill to determine its official position with respect to the renewal of the aforesaid license. The foregoing order was passed by the following vote of the Board: ,X AYES: Supervisors J- P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. _ rt i-7 "�fnv y: 32 . K August 5, 1969 - continued - In the Matter of Facilities for Walnut Creek-Danville Municipal Court. Mr. T. J. Andrusky, Acting City Manager, City of Walnut Creek. having addressed a letter dated July 31, 1969, to Mr. J. P. McBrien, County Administrator, reporting that the Walnut Creek City Council has unanimously recommended to the City's non-profit corporation. Walnut Creek Civic Center Complex, Inc., that the architectural firm of DeMars and Wells be employed to design the City of Walnut Creek Civic Center, which will include a new court facility for the Walnut Creek-Danville Municipal Court; and Imo. Andrusky having further advised that the City Council would like a statement from the Board of Supervisors acknowledging their agreement and acceptance of the firm of € ' DeMars and Wells as the design architects; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny. BE IT BY THEI !, BOARD RESOLVED that it concurs with the recommendation of the Walnut Greek City Council that the firm of DeMars and Wells be appointed to perform saiddesign. ; { i PASSED AND ADOPTED this 5th day of August, 1969 by the following vote of the Board: a4-• AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ;i i 4 ABSENT: None. In ,the Matter of Authorizing AS EX OFFICIO GOVERNING BOARD OF STORM Construction of Outfall Line A DRAIN MAINTENANCE DISTRICT NO. 1 } In Storm Drain Maintenance District No. 1, Ygnaeio Valley 9 area* r�. t This Board on May 27, 1969 having directed the Contra Costa County Flood Control and Water Conservation District to proceed with alternate bids for the proposed construction J of Outfall Line A, Storm Drain Maintenance District No. 1, from the southerly boundary of Westmoreland Park Subdivision, downstream to the existing channel at the northeasterly corner i of the subdivision; and ' . Mr. C. Co Bich, Chief Engineer, Contra Costa County Flood Control and Water Conser- vation District, having appeared before the Board this day and advised that subsequent to the foregoing action of May 27. 1969 in cooperation with the City of Concord an alternate route down Oak Grove Road has been developed permitting the culvert construction to be done concur: i rently with construction proposed by said city for the improvement of Oak Grove Road; and Mr. Rich having further advised that said concurrent construction of the two projects would result in a material savings to Storm Drain Maintenance District No. l over the cost of culvert construction under Oak Grove Road without the road improvement; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. { " Kenny. IT IS BY THE BOARD ORDERED that the order dated May 27, 1969 referred to above, is i4 hereby 8E9CINDED, and the Contra Costa County Flood .Control and Water Conservation District is � DIRECTED to cooperate with the City of Concord in preparation of final plans and specifications xl for the construction of Outfall Line A to be located within the Oak Grove Road right of way from the southerly boundary of Westmoreland Park Subdivision downstream to the existing c at the northeasterly corner of the subdivision; said vulvert under Oak Grove Road to be snow- porated in the Road Improvement Project for Oak Grove Road to be administered by the City of � Concord; and IT IS FURTHER ORDERED that said district is also DIRECTED to prepare a joint exercise of powers agreement in cooperation with'the City of Concord for consideration by the Board of Supervisors, said agreement to cover incorporation of culvert construction down Oak Grovef. Road as a part of the Road Improvement Contract and the cost sharing for the entire project jC ` between Storm Drain Maintenance District No. 1 and the City of Concord; and i The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M• Dias, T. J. Coll, I E. A. Linscheid. J. E. Moriarty. NOES: None. ! "` a ABSENT: None. I k�M "yrr. 4. f( p✓VM t p . s T� xfF Ya' August : 1969 - continued - In the Matter of Taxation for Water Supply Purposes in the Western Area of t the County. .E.. Supervisor J. P. Kenny having noted that the western area of the county, including the City of Richmond, was taxed to provide funds for the Contra Costa County hater Agency despite the fact that said area had an ample supply of water P PP y provided by the East Hey cipal Utility District; and Supervisor Kenny having stated that said situation might be re , garded as duplicate <t taxation and that the matter should be checked to ascertain if that was the case; and Supervisor Kenny having moved that said matter be referred to the Office of the District Attorney to be checked and also that the Office of the District Attorney be requested to advise the Board as to the legal procedure to be followed should the western area of the county desire to withdraw from the Contra Costa County Water .Agency; and Said motion having been seconded by Supervisor A. M. Dias it failed with the vote being as follows: AYES: Supervisors J. P. Kenny, A. M. Dias. NOES: Supervisors T. J. Coll, E. A. Linscheid, J. E. Moriarty. ABSENT: None. In the Matter of Letter ; from Mrs. Johnson Clark regarding Smoking in : the Board Chambers. Supervisor J. E. Moriarty having presented to this Board a letter he received frog Mrs. Johnson Clark, Health Director, 32nd District PTA, 6 Blackthorn Road, Lafayette, California, 94549, suggesting that the Board consider adopting a resolution which would prohibit smoking in the Board chambers; On motion of Supervisor J. P. Kenny, seconded by .Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that this matter is REFERRED to its Public Services Committee (Supervisors .Y A. M. Dias and E. A. Linscheid). The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. s ABSENT: None. In the Matter of Proposal , for funds to provide for Camperships. Mr. Lawrence Gonzales, Director, Delegate Agency Directors Association, in a July. 1969 letter to the Board having requested that he be permitted to appear before the Board on,: _0" behalf of the Association to discuss a potential surplus of $20,000 to $24,000 which it is anticipated will develop in CAP Accounts 01, 03 and 04 during the period of July through December, 1969 (based upon the current rate of expenditures for said accounts); and Mr. Gonzales having appeared this day and requested that $2,400 of the potential . surplus funds be transferred to CAP Account No. 59 to provide camperships for low income ). youth, proposing that said sum be advanced from County funds, the same to be repaid after a _ •,, transfer of funds has been arranged; and The County Administrator and his assistant having indicated that the statement alleging a $20,000 to $24,000 surplus is inaccurate and that utilization of funds in central_. administrative accounts is anticipated because the level of expenditures during the last al F months of the fiscal year will be higher than those of the first six months of the fiscal year due to the filling of vacant positions, the salary adjustment effective July 1, 1969, potential expenditures for stipends and babysitting costs for low income members of the Bconomic Opportunity Council, as well as a substantial out in the requested amount for servio �` and supplies made by the Regional Office of Economic Opportunity; and The Board members having commented favorably on the value of the campership progrsit3 and therefore having indicated that a review should be made promptly to determine if surplua:.;. funds are in fact available for reprograming; fix: NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the matter is REFEREED to its Social Progress Committee (Supervisors J. P. Kenny and T. J. Coll), the County Administrator and the County Auditor-Controller for report to the Board on August 12, 1969. riu. 34 r August 5, 1969 - continued - { The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid. J. E. Moriarty. NOES: None. ABSENT: None. _ In the Matter of Approval of Resolution No. 69/508. is a On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 69/508, in which the Board endorses the 1969 United Bay Area, " Crusade campaign and makes arrangements for conducting campaign ai �� p gn among county employees, , is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. I r�� NOES: None. I ,f ABSENT: None. In the Matter of Approval of Resolution No. 69/509• On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE( BOARD ORDERED that Resolution No. 4. 9/509, in which the Board orders the reorganization of County Service Area F-2 by its dissolution effective June 30, 1970 and concurrent formation of; .- the Tassajara Fire Protection District effective prior to January 1, 1970. subject to the confirmation of voters at an election to be held on November 4, 1969, is APPROVED. r The foregoing order was passed by the following vote of the Board: 1 _ � .. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll. E. A. Linscheid, J. E. Moriarty. _ NOES: None. 4 i t ABSENT: None. In the Matter of Approval " of Resolutions Nos. 69/510- 69/513. . i On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE ~` BOARD ORDERED that Resolutions Nos. 69/510-69/513, in which the Board authorizes the County F Auditor to make corrections of erroneous assessments, are APPROVED. ' The foregoing order was passed by the following vote of the Board: <` f.. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, . E. A. Linscheid, J. E. Moriarty. ! NOES: None. ABSENT: None. 1 - s In the Matter of Approval , of Resolution No. 69/514. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THEI BOARD ORDERED that Resolution No. 69/514, in which the Board authorizes the County Auditor to cancel County tax liens on property acquired by public agencies, is ADOPTED. The foregoing order was passed by the following vote of the Board: " AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. y mow_, NOES: None. ABSENT: None. i j aM1. ' >r WJ L tax 3' August 5. 1969 - continued - u x r In the Matter of Approval of Resolution No. 69/515• On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY BOARD ORDERED that Resolution No. 69/515, in which the Board authorizes the Chairman to v execute Satisfaction of Liens taken against the following, is APPROVED: Virginia Miller 'y Lillian Ellison, Guardian of Person & Estate of John Petgrave - The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. 'q NOES: None. a ABSENT: None. In the Matter of Approval of Resolution No. 69/516. , u. On the recommendation of the County Lien Committee and on motion of Supervisor. T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 69/516, in which the Board authorizes the Chairman to execute Subordination of Lien taken against Mary L. Phillips, is APPROVED. The foregoing order was passed by the following vote of the Board: = AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, w ,? E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. } In the Matter of Approval of Resolution No. 69/517. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY. + BOARD ORDERED that Resolution No. 69/517, in which the Board endorses the request of the. 5 physically handicapped for modification of the Oakland-Alameda County Coliseum Complex and A urges the management of said complex to take all steps necessary to fully accommodate the handicapped, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. " ABSENT: None. In the Matter of Approval of Resolution No. 69/518. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY BOARD ORDERED that Resolution No. 69/518, in which the Board amends Resolution No. 69/362 k ,. adopted by the Board on June 3, 1969 to adjust an incorrect daily rate figure in an agreeaent with the Contra Costa County Association for the Mentally Retarded Inc. (which does not affect the maximum obligation of the county), is APPROVED. k The foregoing order was passed by the following vote of the Board: AYES: Su Kenny A. M. Dias, T. J. Coll, ervisors J. P. p E. A. Linscheid, J. E. Moriarty. i NOES: None. 'Y• ABSENT: None. r- t,. N k Y Y v �A y'Fn 14t•' bF t �} 555 � - 4 36 N x v August 5, 1969 - continued - is In the Matter of Approval ' of Resolution No. 69/519• On motion of Supervisor A. M• Dias, seconded by Supervisor T. J. Coll, IT IS BY THE J. . BOARD ORDERED that Resolution No. 69/519, in which the Board accepts as complete as of April 29. }, 1969 contract with Steeok Electric Company for the construction of Medium Intensity Lighting f at Buchanan Field Airport, Concord, grants a five (5) day extension of contract time, and assesses liquidated damages for 21-day overrun in time, is APPROVED. The foregoing order was ' passed by the following vote of the Board: 1 AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, x E. A. Linscheid, J. Be Moriarty. b n- NOES: None. ,_ t R ABSENT: None. ks 1 - In the Matter of Approval ( p of Resolution No. 69/521. } 1 On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS t BY THE BOARD ORDERED that Resolution No. 69/521. in which the Board authorises the District Attorney to file an appropriate disclaimer in connection with Federal Civil Action No. 50443. . United States of America. Plaintiff v. 168.2 Acres of Land, more or less, in the County -of - ' Contra Costa. State of California; Eunice N. Van Winkle, et al.. Defendants (Port Chicago area) it being understood that said disclaimer does not constitute a waiver of any action * the County or County Sanitation District 7B has or may have for damages to their sewer - system, and their rights or liabilities to bondholders, or other rights because of removal of tax base. is APPROVED. w The foregoing order was passed.by the following vote of the Board: � AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J, Be Moriarty. G. NOES: None. ABSENT: Supervisor T. J. Coll. In the Matter of Approval of Resolution No. 69/523• On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS ' BY THE BOARD ORDERED that Resolution No. 69/523, in which the Board endorses the .Program Information Act (H. R. 338 and S. 60) and urges United States Senator George Murphy, United States Senator Alan Cranston and Congressman Jerome B. Waldie to work vigorously for its passage, is APPROVED. : �k The foregoing order was passed by the following vote of the Board: 'S t ';jreex AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linseheid, T. J. Coll, J. E. Moriarty. . NOES: None* k ABSENT: None. In the Matter of Authorizing Right of Way Division to negotiate for acquisition of property for Contra Costa County Fire Protection District. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY i THE BOARD ORDERED that Right of Way Division, Public Works Department, is AUTHORIZED to negotiate for the acquisition of property adjacent to the Fire College .Site on Treat Boulevard for the Contra Costa County Fire Protection District, with the understanding that ( - county costs incurred to be fully reimbursed pursuant to the provisions of Resolution Number 1077. r The foregoing order was passed by the following vote of the Board: C- i AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, �# E. A. Linscheid, J. E. Moriarty. t� �= NOES: None. i ABSENT: None. t i '_ 3, i { �3 k_ r� August 5, 1969 - continued - . 3 In the Matter of Memorial for the late State Senator George a Miller, Jr. Supervisor A. M. Dias having brought to the attention of the Board that action on the provision of a suitable memorial for the late State Senator George Miller, Jr.. had not been takevL; and Supervisor Dias having also pointed out that the approved composition of the w committee which was established to arrange for said memorial consisted of fifteen (15) W' persons, five (5) of which were the members of the Board of Supervisors, and the remainin raw` P s P � ten (10) were to be named by the Board of Supervisors with each Supervisor nominating 'two (2) members; and Supervisor Dias having advised that it was desirable for each Supervisor to soon select the two (2) members which they wished to name to aforesaid committee and that he recommended such selections be presented to the Board on August 12, 1969; x NOW, THEREFORE, on the motion of Supervisor Dias, seconded by Supervisor E. A. Linscheid, BE IT BY THE BOARD ORDERED that the foregoing recommendation ofh_ tfr Supervisor Dias is APPROVED. The foregoing order was passed by the following vote of the Board: f AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. T NOES: None . f ABSENT: None . t In the Matter of Federal Approval of Additional �X Low-Rent Public Housings Units for Lease. r The Board of Supervisors having received a telegram from Mr. Lawrence M. Cox, 1 Department of Housing and Urban Development, Washington, D. C., advising that 521 additional low-rent public housing units had been approved for lease in Contra Costa County to bring said authorization to a grand total of 1,500 units ; and The members of the Board of Supervisors having commented on the supplementary authorization and indicated there had been some complaints as to the suitability, of some r of the housing units which had been leased and that it was considered desirable to obtain n comments on the leased housing program from particular county agencies; `{ NOW, THEREFORE, on the motion of Supervisor E. A. Linscheid, seconded by �r Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the matter of the leased housing ` ' program be referred to the Office of the County Administrator, County Building Inspection _. Department, County Health Department, and the Housing Authority of the County of Contra Costa for comments and recommendations . {N The foregoing order was passed by the following vote of the Board: 'P AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. r :rY ABSENT: None. p= In the Matter of Construction ,r of Improvements in Connection With Assessment District 1969-1 Roundhill Road. The Board fixed this date to consider the action to be taken on the recommendation x of the Public Works Director that the location proposed for extension of Roundhill Road ae a part of Assessment District 1969-1 is the best to meet the circulation needs of the area with the greatest compatibility with land development and should be approved; and Mr. Gordon Turner, Attorney for Mrs. Myrtie Holbrook who requested exclusion Pros a the Assessment District, stated that if the Board adhered to the route recommended by Publia , l Works Department, his client would be willing to dedicate to the county the strip of land necessary for the road extension through her land with the understanding that the construction of that portion not be commenced during her lifetime, that she be excluded from the A8868 0:, District and that the proposed improvement be accomplished at no expense to her; and . The Board members discussed the proposal of Mr. Turner, questioning the manner is which it could be handled to assure that the subsequent extension of Roundhill Road through the Holbrook property would be at no expense to the county; and4 Mr. Robert Brunsell, Bond Counsel, suggested that he prepare for Board considerations at a subsequent date appropriate resolutions covering the matters discussed, to which the jac. agreed. There is no Board order. This is a matter of record. 3 s� August 5, 1969 - continued - j In the Matter of Proposed Formation of Canyon " Community Services District. This being the time fixed for hearing on the proposed formation of a community ; services district, Canyon, California the matter came regularly before the Board; and At the request of the Chairman of the Board the Clerk read the petition for the formation of said district which was filed on July 3, 1969 and the Acting District Attorney pointed out for the record that on July 8, 1969 the County Clerk reported that the petition was signed by the required number of registered voters; and The County Assessor displayed a map indicating thereon those parcels for which ! written request for exclusion from the proposed district had been filed with the Clerk; and q_ The Chairman declared the hearing open and the following persons were heard: ? ' " Those in favor of the proposed formation of a district, Mr. Malcolm Stebbins, President of the Canyon Community Club, who filed for t , the record three letters supporting the proposal; Mr. Douglas McMillan, Civil Engineer, who filed a report entitled "Preliminary Engineering Report - Canyon Community Services District; ? ,f Mr. George Kinnell, Architect; f.. Mr. George Kehrer; r 53 Mr. George Menge, President of the Canyon Elementary School District; and ' 1k- In opposition, A. Mr. G. A. Horstkotte, Jr., General Manager, and Chief Engineer of the Central Contra Costa Sanitary District; Mr. William J. Stephens, Assistant General Manager of the Fast Bay Municipal Utility District, who filed a statement opposing the proposed district; =- f Mr. Gordon Laverty, Chief Engineer, Water Production, Fast Bay Municipal ` Utility District, who filed a statement on the "engineering feasibility" of the proposed system; Mr. Frank Jones, Senior Sanitary Engineer, State Department of Public Health, who filed a recommendation that the Board deny the proposed formation; Glen W. Kent, M. D. Acting County Health Officer, who filed a statement and i report regarding the proposed district; Mr. Jack Port of the Sewage, Waste and Water Division, County Public Works Department, who filed a copy of a memorandum from the County Public Works Director to the County Administrator recommending that the Central Contra Costa : Sanitary District be approached to solicit its assistance in solving the sewerage service problem in Canyon; and ? r In response to aforesaid recommendation Mr. Horstkotte of the Sanitary District i advised that upon receipt of a formal request from the residents of the community the District would conduct a study of the area within the boundaries of the proposed district t in terms of the possibility of providing said community with sewer service; and t Mr. Stebbins, representing the residents of Canyon, made a formal request that the Sanitary District conduct such a study; and o The Clerk advised that written statements opposing the proposed formation of a t community services district had been received from the State Regional Water Quality Control Board, and the County Administrator; and 2 r f Good cause appearing therefor and on motion of Supervisor E. A. Ldnscheid, seconded ; by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the hearing on aforesaid proposed community services district is continued to August 19, 1969 at 3 p.m. The foregoing order was passed by the following vote: j AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, i �$ E. A. Linscheid, J. E. Moriarty. ! _ NOES: None. r^ ABSENT: None. r �r r= ?a� x �E . e 1sX August 5, 1969 - continued - In the Matter of Approval of Resolution No. 69l540+. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 69j544, in which the Board authorizes the Chairman ,�. to execute proposed agreement with the Alameda-Contra Costa Transit District for annexation of certain unincorporated portions of County Service Area T-1 (Sherwood Forest area) to z said district, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M., Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ter.. ABSENT: None . 4.1 t In the Matter of Authorizing the County Administrator to Execute Documents Related to �w County Partici pati on in New . Careers Program of Neighborhood x House of North Richmond. The County Administrator having advised this Board of Supervisors that he had b - re quested erequested to execute a supplemental agreement with Neighborhood House of North Richmond 'for Contra Costa County, said supplemental agreement being related to the continuance of the New Careers Program through September 30, 1969; and . The County Administrator having also advised that he had been requested to sign`fo the County of Contra Costa a letter of intent indicating that the county proposed to. contn�.. . . i the New Careers Program for the 1970 fiscal year (beginning October 1, 1969 for said New Careers Program) ; and The County Administrator having advised that copies of aforesaid documents had be4 7`lI placed on file with the Clerk of the Board; NOW, THEREFORE, on the motion of Supervisor T. J. Coll, seconded by Supervisor., J'"C', Kenny, IT IS BY THE BOARD ORDERED that the County Administrator is authorized to execute o af � said documents for the County of Contra Costa; and xz< BE IT BY THE BOARD FURTHER ORDERED that the commitments of the county are contingena,., upon the approval of a final proposal acceptable to the County and Neighborhood House, proposal to include details on program intent and budget allocations. The foregoing order was passed by the following vote of the Board: -_ AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. r NOES: None. ABSENT: None. -$' And the Board takes recess to meet on Tuesday, August 12, 1969, at 9 a.m. , in the Board Chambers, Administration Building, Martinez, California. s E. Mori , Chairman �- ATTEST: W. T. PAA.SCH, CLERK By Deputy Clerk _ M { z, r o sy x r Y. yam. hJ5 40 y BEFORE THE BOARD OF SUPERVISORS TUESDAY, AUGUST 12. 1969 THE BOARD MET IN REGULAR SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION - BUILDING, MARTINEZ, CALIFORNIA. t ' PRESENT: HONORABLE JAMES E. MORIARTY. CHAIRMAN, PRESIDING; SUPERVISORS JAMES P. KENNY, ALFRED Me DIA.S. EDMUND A. LINSCHEID. ABSENT: SUPERVISOR THOMAS JOHN COLL. PRESENT: W. T. PAASCH, CLERK. j In the Matter of Personnel :y Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the following personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being understood that said approval constitutes approval for the personnel and budget modification required: County Hospital. Reallocate class and positions in the ;fix class of Assistant to the Hospital { x' Administrator to Assistant Hospital Administrator and add one (1) Assistants Hospital Administrator, Salary Range 61 f ,� ($1,022-$1.242), and cancel one (1) G Executive Housekeeper, position number O1, 1 Salary Range 52 ($821-097), effective : August 13, 1969. i Moraga Fire Protection District. Cancel two (2) Fireman positions, number 15 and 16. Salary Range 46 ($710-$862), - effective August 13, 1969. ! " The foregoing order was passed by the following vote of the Board: l AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid. . J. E. Moriarty. r NOES: None. i ABSENT: Supervisor T. J. Coll. I In the Matter of Authorizing I re-employment of Carl E. Hopkins in the class of Probation Supervisor I. r On the recommendation of the Civil Service Commission, and on motion of Supervisor k = A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that authors- � - zation is GRANTED for the re-employment of Carl E. Hopkins in the class of Probation I Supervisor I at the fifth step ($1.,183 per month) of Salary Range 59 ($973-1+183). ` ?y effective August 18. 1969, as requested by the County Probation Officer. The foregoing order was passed by the following vote of the Board: s 7 . z.� AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. i NOES: None. ABSENT: Supervisor T. J. Coll. i In the Matter of Authorizing re-employment of Mr. Robert La Tendresse in the class of Social Work Practitioner II. On the recommendation of the Civil Service Commission, and on motion of Supervisor " A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that authori - zation is GRANTED for the re-employment of Mr. Hobert La Tendresse in the class of Social ° Work Practitioner II at the fifth step ($1,047 per month) of Salary Range 54 ($86741,047), ` effective August 25. 1969, as requested by the County Welfare Director. The foregoing order was passed by the following vote of the Board: , AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid. J. E. Moriarty. � . NOES: None. x 3 ABSENT: Supervisor T. J. Coll. F g i tTii �X va e August 12, 1969 - continued - In the Matter of Authorizing appointment of Dr. Steven Lowe Fes. to the Unclassified Position of Clinic Physician II. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS - BY THE BOARD ORDERED that authorization is GRANTED for the appointment of Dr. Steven Lowe tot the unclassified position of Clinic Physician II at the third step ($1,975 per month) of , x Salary Range 84 ($1. 79142,178), effective August 13, 1969, as requested by the County Medioa: Director. F . t R_. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. . NOES: None. 3 ABSENT: Supervisor T. J. Coll. > .r In the Matter of Accepting Gifts and Donations to the County Library System During the Month of July, 1969. The County Librarian having filed with this Board a record of gifts and donations, �i the• County Library during the month of July, 1969; NOW. THEREFORE, and on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said gifts and donations, as noted on recera. filed in the Clerk's Office, are hereby ACCEPTED. . The foregoing order was passed by the following vote of the Board: ` AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. .�s NOES: None. ABSENT: Supervisor T. J. Coll. In the Matter of Authorizing attendance at meeting. a f 3 On the recommendation of the County Administrator, and on motion of Supervisor ' A. M. Dias, seconded by Supervisor E. A. Linseheid, IT IS BY THE BOARD ORDER ID that the y person listed, be and he is AUTHORIZED to attend, at County expense, the following: f ; R. J. Kraintz, County Building Inspector, at Executive Board and x> 4'{ Annual Business Meeting of the International Conference of Building Officials in Salt Lake City, Utah in the period from August 27, 1969 through September 6, 1969 (Executive Board expenses to be .paid by the International Conference of Building Officials for the period } from August 27, 19f9 through August 31, 1969). The foregoing order was passed by the following vote of the Board: z AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ' s ABSENT: Supervisor T. J. Coli. ;Y J In the Matter of Authorizing Write-Off of Delinquent Hospital Accounts. }Y yb The County Auditor-Controller having filed with this Board a list of delinquent. ; hospital accounts in the total .amount of $8,976, ,showing names of debtors and amounts' due �' and owing to the County, and having recommended that said.aecounts be written off; On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT I$ BY THE BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to writer off said delinquent accounts in the amount of $8,976; The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. _ NOES: None. ABSENT: Supervisor T. J. Coll. _ Cx, .ry1_ s7:. rh f 42 August 12, 1969 - continued 77-77- In the Matter of Authorizing 4 full settlement of county claim against James V. Thomson. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to accept the sum of $800 in full settlement of the county claim against James V. Thomson (Mt. Diablo Municipal Court Action Number 10869); and IT IS BY THE BOARD FURTHER ORDERED that the Acting District Attorney is AUTHORIZED '+ to execute and file a dismissal of said action. The foregoing order was passed by the following vote of the Board: '. AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, yam, J. E. Mori arty. . NOES: None. -$ 'y I ABSENT: Supervisor T. J. Coll. In the Matter of Authorizing j Auditor-Controller to make refund. _ x On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS _. BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sum of $6.40 to Lewis Nash, said sum representing prorated unused tie-down fee at County Airport. t e The foregoing order was passed by the following vote of the Board: a� . AYES: Supervisors sors J. P. Kenny,envy. A. M. Dias, E. A. Linscheid. J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. 1 In the Matter of Claim for Refund of Property Taxes. r THE CHURCH OF THE NEW NAME, INC., 235 Washington Avenue, Richmond, California, by and through John Ropsini.s, attorney in the law office of Maurice S. Marcus, 70 Doray Dive, Pleasant Hill, California, having filed with this Board on July 23, 1969s claim for refund 7= ofro erty taxes in the amount of P P $224.90 (for fiscal year 1968 to 1969); . NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor A. M., Dias, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. ,n The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None* f h} ABSENT: Supervisor T. J. Coll. i . In the Matter of Authorizing { special board and care rate Rte° for Brenda Christiana. z� y On the recommendation of the County Probation Officer, and on motion of Supervisor =' A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that authori- zation is GRANTED for payment of special board and care rate of $150 per month to Mr. and Mrs. Fred Elwood, 3221 Los Palos Circle, Lafayette, California, foster parents of Brenda { Christiana, a dependent child of the Juvenile Court. The foregoing order was passed by the following vote of the Board: s AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linseheid, u J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. s { , ..E:. i August 12, 1969 - continued In the Matter of Authorizing r�u relief of shortages in the accounts of the River Municipal Court and the Mt. Diablo Municipal Court. On motion of Supervisor A M. ." . p A. Dias, seconded by Supervisor E. A. Llnscheid, IT I8 yak' BY THE BOARD ORDERED that authorization is GRANTED for relief of shortages of $4.00 In'- accounts of the River Municipal Court and 010.00 in the accounts of the Mt. Diablo Municipal Court, pursuant to the provisions of Resolution Number 2702, adopted by the Board on January 28, 1964. °' The foregoing order was passed by the following vote of the Board: ¢�w AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. =' NOES: None. ABSENT: Supervisor T. J. Coll. f" ,n In the Matter of Authorizing relief of shortage in the accounts of the County Health Department. On motion of Supervisor A. M. Dias, seconded b Su E. . p y Supervisor P A. Linscheid, IT BY THE BOARD ORDERED that authorization is GRANTED for relief of shortage of $50 in the a accounts of the County Health Department, pursuant to the provisions of Resolution Ncm�ber 2702, adopted by the Board on January 28, 1964. z . The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, a J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. .rt ;. r In the Matter of Authorizing destruction of County Health Department duplicate Monthly Collection .Report records. {. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT Z? BY THE BOARD ORDERED that authorization is GRANTED for destruction of County Health Departs_ duplicate Monthly Collection Report records which are more than one year old, pursuant to __ Government Code Section 26201. j The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. y In the Matter of Authorizing County Treasurer-Tax Collector " fi15,. to Destroy Original Secured Boll for Fiscal Year 1956-1957• y ^ The County Treasurer-Tax Collector having requested permission to destroy the. ; original secured roll for the fiscal year 1956-1957; _ Pursuant to Section 4377 of the Revenue & Taxation Code and on motion of Supervism A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that peraisaio jL' t" destroy said roll is granted. . r The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Li.nscheid, J. E. Moriarty. > F. NOES: None. ABSENT: Supervisor T. J. Coll. z rz. w4, *�4 u rag F �H 44 • 4cW August 12, 1969 - continued - 3 In the Matter of Authorizing execution of agreement with } Planned Parenthood-Contra Costa. . On motion of Supervisor A. M.� Dias, seconded by Supervisor E. A. Linscheid, IT IS BY '$ THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is •AUTHORIZED to execute ! agreement between the County of Contra Costa and the Planned Parenthood-Contra Costa. under the terms of which an Informational and training program regarding family planning will be i conducted, from July 1, 1969 through December 31, 1969, at a cost not to exceed }� X13.920 to be financed by funds made available through the United States Childrens Bureau, and as more particularly set forth in said agreement. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, i J. E. Moriarty. n NOES: None. ABSENT: Supervisor T. J. Coll. in the Matter of Authorizing execution of Animal Control Agreement with City of 4 Lafayette. + �Y Pursuant to Section 30501 of the State Agricultural Code, and on motion of Supervisor ° A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute agreement between the County of Contra Costa and the City of Lafayette, under the terms of which the county will provide G animal control services within the city, said agreement effective August 22, 1969. The foregoing order was passed by the following vote of the Board: ., s AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. i NOES: None. ABSENT: Supervisor T. J. Coll. & j In the Matter of Claim for Damages . r -, Stanley Shoup, by and through Phillip M. Mills au hs Attorney at Laws 2562 Macdonald Avenue, Richmond, California, having filed with this Board on July 22, 1969, claim for t z` damages in the amount of 75,000 and having filed on Jul 31 1969, amendment thereto; g � s g y s s NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said claim (as amended) is hereby DENIED. G l rx� The foregoing order was passed by the following vote of the Board: AYES : Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. w_ NOES: None. ABSENT: Supervisor T. J. Coll. s sed,. In the Matter of , Claim for Damages . tf Mark A. Disman, 2572 LaConte Street, Berkeley, California, by and through his attorney, G. A. Alschuler, 3350 MacArthur Boulevard, Oakland, California, having filed with this Board on August 1, 1969, claim for damages in the amount of $2,500, as of date of presentation of claim; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. r The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. ] 1 x. NOES: None . ' 4 , ABSENT: Supervisor T. J. Coll. t . j { f .n F I � L Ab n { August 12, 1969 - continued ! In the Matter of Claim for Damages . Marie Chucovich, by and through her attorney, Irving J. Hurd, Jr. 1939 Harrison Street, Oakland, California, having filed with this Board on July 22, 1969, claim for damages in the amount of $75,000; } art_ NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. f The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid " J. E. Moriarty. y NOES: None. ABSENT: Supervisor T. J. Coll. K�- In the Matter of YF Claim for Damages . i lK Walter T. Williams , a minor, by Thomas E. Williams , 2311 Simas, Pinole, Califon f through Jack C. Runnion, Attorney at Law, Professional Building, Suite 125, El Cerrito' I Plaza, El Cerrito, California having filed with this Board on August 1, 1969, claim for damages in the amount of $100,000; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor _r J. P. Kenny, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. r�:. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid J. E. Moriarty. w NOES: None. ABSENT: Supervisor T. J. Coll. In the Matter of Authorizing ! Right of Way Division to renew lease for Probation Department , Girls GUIDE Facility in Richmond. : . On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT I3 BY THE BOARD ORDERED that Right of Way Division, Public Works Department, is AUTHORIZED to renew lease with John D. and Barbara King, for use of premises at 6503 Hazel Avenue, Richmond, California, presently occupied by the County Probation Department Girls GUIDE Facility. The foregoing order was passed by the following vote of the Board : - AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, { J. E. Moriarty. NOES: None. E ABSENT: Supervisor T. J. Coll. . . In the Matter of Authorizing yam;. execution of Animal Control Agreement with City of , Pleasant Hill. Pursuant to Section 30501 of the State Agricultural Code, and on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute agreement between the County of Contra Costa and the City of Pleasant Hill, under .the terms of which the county will provide animal control services within the cit x{ August 28, 1969. y: said agreement effective The foregoing� order was passed by the following G vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A: Linscheid, J. E. Moriarty. NOES: None. s ABSENT: Supervisor T. J. Coll. i i 46 rad August 12, 1969 - continued ryf.. In the Matter of Approval of Agreement with San Francisco z_ Bay Area Rapid Transit District for County to provide Electrical ! Power Service on Vollmer Peak. An agreement having been presented to this Board between the County of Contra Costa 1 and the San Francisco Bay Area Rapid Transit District for County to provide electrical powerx service to the San Francisco Bay Area Rapid Transit District's radio equipment located at thej East Bay Regional Park's radio vault on Vollmer Peak (Bald Peak). The County has the electrical service in its name for technical simplicity and supplies power in case of eaergendy 4.. to all users in the radio facility. The term of said agreement being from August 1, 1969 1 � through July 31, 1970; and is automatically renewed on a yearly basis. The Agreement can be terminated by either party by 90 days' prior written notice. Cost for said service to be $10.00 per month per equipment cabinet, not to exceed $1.20.00 per year total cost. On motion of Supervisor Dias, seconded by Supervisor Linscheld, IT IS BY THE BOARD ORDERED that the above-mentioned agreement is APPROVED, and J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute same on behalf of the County. AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, r . J' J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. j E f fir... In the Matter of Approval of Architectural Agreement } for design of Sheriff's Modular Building, Martinez, Work Order 5220. i .2S The Board having on June 17. 1969 appointed the firm of Howard E. Westfall and Associates. Walnut Creek, California. as Project Architect for the design of the Sheriff Is < Modular Building, Martinez, California; and The Board havingconsidered an architectural r ' agreement dated August 12, 1969 with said firm, which provides for a fee of 7-3/8% of an estimated construction contract cost of ` $268.000, as more fully set forth in said agreement; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said agreement is hereby APPROVED and Supervisor sC J. E. Moriarty. Chairman, is AUTHORIZED to execute same in behalf of the County. ` ?r The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, Edmund A. Linscheid, '.i James E. Moriarty. NOES: None. zF F ABSENT: Supervisor Thomas John Coll. s In the Matter of Joint ` Exercise of Powers Agreement µ �A with the City of Pittsburg. Ilk + p This Board having received a request from the City of Pittsburg that the City and , County of Contra Costa enter into a joint exercise of powers agreement whereby the City of Pittsburg would administer necessary ordinances and regulations for that parcel of property - located in the unincorporated area of the County adjacent to a larger parcel of {' located within the Cit limits, and for the development Property r City pmer_t proposed thereon; and The Board Paving been advised that the action requested is consistent with an t opinion rendered by the Office of the District Attorney in connection with this matter; On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS �. BY THE BOARD ORDERED that a joint exercise of powers agreement between the City and the County is APPROVED and the City of Pittsburg is requested to prepare such an agreement for E _. approval by the County Counsel. s" The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, E J. E. Moriarty. NOES: None. ^a ABSENT: Supervisor T. J. Coll. y i j j �r. a�^ n^'X. August 12, 1969 - continued - In the Matter of Approving Ordinance No. 69-61, and f Fixing hearing date on Application of Pacheco Inn for renewal of a Cardroom License. In its consideration of the application of Pacheco Inn, 5867 Pacheco Boulevard,, Pacheco, California for renewal of a cardroom license, the Board having determined that- to hat to the location of the Pacheco Inn (within one-half mile of the city limits of Pleasant Hill, said renewal could not be permitted under the present provisions of the County Ordinance. C�'�" and The Board having, therefore, directed the Acting District Attorney to prepare. an } appropriate amendaent to the Ordinance Code to permit variances when warranted; and . The Acting District Attorney having this day submitted to the Board Ordinance No. 69-61, amending County Ordinance Code Section 5216 to allow exceptions to the forbiddance of eardrooms within one-half mile of prohibiting cities; �$_ NOW, THEREFORE, on motion of Supervisor Be A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Ordinance No. 69-61 is hereby APPROVED and ♦DOPTZ and a copy of said ordinance shall be published for the time and in the manner required by,- In y in the "Contra Costa Times, " a newspaper of general circulation printed and published in thf04- County of Contra Costa; and IT IS FURTHER ORDERED that September 16, 1969 at 10:30 a.m. is fixed as the time.,,- hearing on the aforesaid application of the Pacheco Inn for renewal of its cardroom license., , The foregoing order was passed by the following vote of the Board: `. AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linseheid, ' J. Be Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. In the Matter of Authorizing execution of Animal Control Agreement with City of Pleasant Hill. w 1 L` Pursuant to Section 30501 of the State Agricultural Code, and on notion of Sup esviiI A. M. Dias, seconded by Supervisor BeA. ,. Linscheid. IT IS BY THE BOARD ORDERED that J. E• Moriarty, Chairman of this Board, is AUTHORIZED to execute agreement between the County of Contra Costa and the City of Pleasant Hill, under the terms of which the county will provide : animal control services within the city, said agreement effective August 28, 1969. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. .Dias, Be A. Linscheid, J. E. Moriarty. r k� NOES: None. ABSENT: Supervisor T. J. Coll. u 0 In the Matter of Authorizing County Health Department to accept Family Planning P .Y Protect grant. r On motion of Supervisor A. M. Dias, seconded by Supervisor Be A. Linscheid. IT BY THE BOARD ORDERED that the County Health Department is AUTHORIZED to accept Family P1�arn1II Project grant approved by the United States Department of Health, Education and Welfare !or the 1969 calendar year and to initiate services in accordance with the approved plan.. The foregoing order was passed by the following vote of the Board: r AYES: Supervisors J. P. Kenny, A. M. Dias, Be A. Linscheid, " J. E. Moriarty. NOES: None. �. ABSENT: Supervisor T. J. Coll. F, a'r M Pref.}' }iso i :.- 48 may... August 12, 1969 - continued - F In the Matter of Recommended Changes in Welfare Programs throughout the nation. C .. Supervisor J. E. Moriarty having brought to the attention of the Board the changes in welfare programs throughout the United States proposed by President Nixon in a recent _ nation-wide speech, and having suggested that the Board direct the County Welfare Director to analyze the contents of said message to determine the impact of the proposed changes in Contra Costa County; and ! A. Linscheid having recommended that the proposed poverty program Supervisor E. P P presented by President Nixon also be evaluated as to its affect on county operations; NOW, THEE ORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the aforesaid matters are REFERRED to the County Administrator, County Welfare Director, and the Economic Opportunity Program Development Director. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Ltnscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. i 1 =r In the Matter of Request for county-wide tax for reim- bursement to school districts f t for education of children residing in children's institutions. The Board on July 15, 1969 having referred to its Administration and Finance 4iff Committee (Supervisors E. A. Linscheid and A. M. Dias) requests from the County Superintendents of Schools for levying taxes for certain special school programs; and The Board having on August 7, 1969 received a further request from the County Superintendent of Schools for levying of taxes in the amount of $3309857.32 for the purpose of education of children residing in children's institutions; .. , P NOW, THEE ORE on the motion of Supervisor Ltnscheid, seconded by Supervisor J. P. X EF Kenny, IT IS BY THE BOARD ORDERED that aforesaid request is also referred to the Board i Administration and Finance Committee. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, E J. E. Moriarty. r " NOES: None. ABSENT: Supervisor T. J. Coll. In the Matter of Petition r requesting clean-up of property located at x" corner of Moraga Way and s Hall Drive, Orinda. Supervisor J. E. Moriarty having submitted to the Board a copy of a petition signed ! by 71 residents of the Orinda area and addressed to the Church of Christ, Prince & Fulton, r Berkeley, California, which petition requests that said church clean up the unsightly conditions that exist on its property at the corner of Moraga Way and Hall Drive; and On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY ? � THE BOARD ORDERED that this matter is REFEREED to the County Planning Director. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias. E. A. Linscheid, }' J. E. Moriarty. NOES: None. ! ABSENT: Supervisor T. J. Coll. tq S y a t its. �x 2 j August 12, 1969 - continued - y J In the Matter of Letter . from Barbara Miller _ regarding the physical comfort of Deputy x x I Sheriffs during the Summer months. „f This Board having received a letter from Barbara Miller, 36 Miranda Court, Alm 7 California, suggesting that patrol cars used by the Deputy Sheriffs be air conditioned and that the deputies be allowed to wear lighter weight uniforms during. the Summer months; , On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, MIS" BY THE BOARD ORDERED that said letter is REFERRED to. the County Sheriff for comment. The foregoing order was passed by the following vote of the Board: '1 AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. .: NOES: None. ABSENT: Supervisor T. J. Coll. In the Matter of Booklet entitled "Guidelines for Inspection of Juvenile Halls". This Board having received a letter from Mr. Allen F. Breed, Director, State Y Department of Youth Authority, 714 P Street, Sacramento, California, enclosing a booklet entitled "Guidelines for Inspection of Juvenile Halls"; and Mr. Breed having stated that it is the intention of that Department to aaYe a fer selected inspections during the next three or four months to determine the validity. nsetnl; ness and appropriateness of the guidelines and that after such inspections have been- further consultations will be held with county officials to determine the need for possibly revisions; >- On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS B1C` THE BOARD ORDERED that this matter is REFERRED to the County Probation Officer and the C Administrator. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. 4 NOES: None. ' ABSENT: Supervisor T. J. Coll. w In the Matter of State Department of Social ` Welfare's comments on the County Welfare Department Ah Public Social Services Plan and Annual Report for 1969- 1970- This Board having been presented with a communication to the County Welfare D1rec} { from the San Francisco Bay District of the State Department of Social Welfare, 1407. Market Street, San Francisco, California, confirming approval of the County Welfare Department - Public Social Services Plan and Annual Report for 1969-1970, and setting forth points. 'of clarification, amplification or correction which are inserted as an addendum ,to the Connty.; Plan-, 1 J On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT I3 BY THE BOARD ORDERED that said communication is REFEBR..D to the County Welfare Director. > _ The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny,nny. A. M. Dias, E. A. Linscheid, t J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. $F f �F r�F j �jMS �w 50 r j wa August 12, 1969 - continued - — --- -- -- -- _-_- _ 77- In -In the Matter of Proposed Discontinuance of Bus Service by County Transit "t Lines, Inc. ' The Board having on August 5, 1969 referred the matter of the proposed discontinuane `d.-. of bus service by County Transit Lines, Inc. to the Public Works Director with the request that he take such action as is possible to insure continuance of service; and 4x The Board having on August 8, 1969 received a copy of a notice of application from County Transit Lines, Inc. to the California State Public Utilities Commission for a one-year ' suspension of service, said suspension to be authorized without a public hearing; and . At the suggestion of Supervisor J. E. Moriarty and on the motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the Public Worlds " Director is requested to advise the Public Utilities Commission that the Board of Supervisors ► of the County of Contra Costa, California is opposed to the proposed suspension of service ! x without a public hearing. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, a J. E. Moriarty. w NOES: None. ABSENT: Supervisor T. J. Coll. '` �Y In the Matter of Letter �A from Barbara Miller regarding t _ thesical comfort of Deputy P� P y Sheriffs during the Summer ,... months. This Board having received a letter from Barbara Miller, 36 Miranda Court, Alamo, s' .. California, suggesting that patrol cars used by the Deputy Sheriffs be air conditioned and that the deputies be allowed to wear lighter weight uniforms during the Summer months; u On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THEj BOARD ORDERED that said letter is REFERRED to the County Sheriff for comment. h� The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. 17, �s ABSENT: Supervisor T. J. Coll. ' } y� In the Matter of Acquisition ti a of Drainage Easement required AS EX OFFICIO GOVERNING BOARD OF CONTRA COSTA COUNTY for construction of culvert STORK DRAINAGE DISTRICT ZONE 10 { between Linda Mesa and Love Lane, Danville area. i mr z.a On motion of Supervisor A. M.- Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the following listed easement be accepted and this Board directs the Clerk to certify to said acceptance on said easement: 1 '4� Grantor Contract and Easement District or Date Zone s John W. Pearce, July 28. 1969 Storm Drainage { et ua. District Zone 10 j The foregoing order was passed by the following vote of the Board: jG E AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. ° y p �kga NOES: None. ( , ABSENT: Supervisor T. J. Coll. j 1 I f 3Y 1 " i K1 iF I M}? ' . ,E August 12, 1969 - continued - In the Matter of Notice of Application by San Francisco & Oakland Helicopter Airlines, Inc. to Increase Passenger x Fares, Excursion Fares and x, Air Freight Tariff. The Board having received a notice dated July 31, 1969 from San Francisco & Oakland Helicopter Airlines, Inc. that an application has been filed before the Public Utilities Commission requesting authorization to: (1) Increase its passenger fares in the amounts of jlr and $2 per passenger; (2) Increase excursion fares from $6 to $10 per adult passenger; and s' (3) To emend its air freight tariff; . tifi On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY T8 BOARD ORDERED that said notice is REFERRED to the Public Works Director. The foregoing order was passed by the following vote of the Board: t�. AYES: Supervisors James P. Kenny, Alfred M. Dias, Edmund A. Linscheid, James E. Moriarty. NOES: None. ABSENT: Supervisor Thomas John Coll. ' In the Matter of Letter from J. Karl Kalsbeek regarding building located at 2535 Pacheco Boulevard, . Martinez. This Board having been presented with a letter from Mr. J. Karl Kalsbeek, Alhambra Realty, 3534 Alhambra Avenue, Martinez, California, requesting that consideration bf,' given to the immediate removal of the building located at 2535 Pacheco Boulevard, Martinez* . California, which he states is county owned and is scheduled for removal when the highxay is Is widened and straightened; On motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, ITIS G r BY THE BOARD ORDERED that said letter is REFERRED to the Public Works Director. The foregoing order was passed by the folloxing vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, g J. E. Moriarty. NOES: None. Kh ABSENT: Supervisor T. J. Coll. In the Matter of Allocation of Funds from Fish and Game ;.k Fines for Development of r Pond at Byron Boys Ranch. f+�'r The Board having on July 29, 1969 referred to its Public Education and Recreation Committee (Supervisors T. J. Coll and J. P. Kenny) the recommendation of the Contra Costa Com, Recreation and Natural Resources Commission that $3.950 be allocated from the County Fish and = Game Propagation Fund for the development of a pond at Byron Boys Ranch to promote interest,­-­,,,,.s in fish and game activities; and The Board having on August 6, 1969 received a letter from the Associated Sportsmen .:Y of California endorsing aforesaid plan; On the motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendation of the Contra Costa County Recreation and Natural Resources Commission is APPROVED. IT IS FURTHER ORDERED that said matter be removed from the list of referrals to thm Public Education and Recreation Committee. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. - NOES: None. ABSENT: Supervisor T. J. Coll. ,.r r . 52 August 12, 1969 - continued - ! 3,�e> In the Matter of Approval of Resolution No. 69/525 - 69/528. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE! " BOARD ORDERED that Resolutions Nos. 69/525 - 69/528, in which the Board authorizes the .. County Auditor to make correction of erroneous assessments, are APPROVED. The foregoing order was passed by the following vote of the .Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. , In the Matter of Approval of Resolution No. 69/529• f , �fJ On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT1S BY THEWO BOARD ORDERED that Resolution No. 69/529, in which the Board fixes September 16, 1969 at 10 a.m. as time for hearing on the proposed annexation of Subdivision 3820 (Danville Area) to County Service Area L-45; and amends previous Resolution No. 69/460 setting August 26, j 1969 as the date of hearing, is ADOPTED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Iinscheid, J. E. Moriarty. 1 NOES: None. ; - ` I V ABSENT: Supervisor T. J. Coll. i i In the Matter of Approval of Resolution No. 69/530• On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS 1 BY THE BOARD ORDERED that Resolution No. 69/530, in which the Board establishes Bate Charges for the Contra Costa County Medical Services, effective July 1, 1969, and rescinds { r Resolution No. 69/71 adopted January 21, 1969 which provided for a different schedule of rates, is APPROVED. i The foregoing order was passed by the following vote of the Board: ' i = AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ` .�. ABSENT: Supervisor T. J. Coll. 3* In the Matter of Alleged ! Inequities in the Structure of the County Nursing Series f Classifications. This being the time set for Mr. Herbert Sherr, Executive Secretary, Contra Costa I .. County Employees Union, Local 302, AFL-CIO, to discuss alleged inequities in the structure of tJ. the county nursing series classifications; and . Mr. Sherr having appeared along with Dr. Richard Liebes. Research Director for tj Service Dnployees International Union, and pointed out that in their opinion there were inequities in the structure of the county classification for the nursing series, that there i were legal provisions relating to said series with which the county was required to comply and; that attention should be given to such inequities without further delay; and I The matter having been discussed in detail by the members of the Board of Super- j visors, the County Administrator and the Personnel Director with particular reference to the , status of licensed vocational nurses in terms of flexibility of county hospital operations, 5. the roll of the Civil Service Commission and the position of County Hospital management with fi respect to the matter, and the lack of action by the committee set up in 1968 under the Back- ! to-Work Agreement; y a pp.• t � :A4.. August 12, 1969 - continued - %- y r NOW, THEE ORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the aforesaid alleged inequities of the county nursing series classifications are REFERRED to the Bnployee-Enployer Committee established.. ,. `.; for the purpose of reviewing certain county personnel classifications, including the nursing series. >; -w The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ° 1Y" NOES: None. w ABSENT: None. t , b- t 4 Fri SUPERVISOR THOMAS JOHN COLL ARRIVED AT 10 :10 A.M. k In the Matter of Approving Ordinance Establishing a County Human Relations u. Commission. _ The Board having heretofore continued to this date the hearing on the revised. Co Human Relations Ordinance which incorporates the recommendations of the Board Social Progress Committee (Supervisors J. P. Kenny and T. J. Coll); and Supervisor J. E. Moriarty having noted that the Contra Costa Mayors Conference hard , recommended to the Board that the report and recommendation made by Mrs. Aileen Hernandez Glow, cerning the establishment of a County Human Relations Commission be adopted and implemented; and The Board having heard all interested persons, both for and against aforesaid Coa- RFs. mission; and The members of the Board having thoroughly discussed the proposal; As recommended by the Board Social Programs Committee and on motion of Supervisor,: v Kenny, seconded by Supervisor Coll, IT IS BY THE BOARD ORDERED that Ordinance Number 69-62 which establishes a Contra Costa County Human Relations Commission is APPROVED and ADOPTED. IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published in "The Post Dispatch" for the time and in the manner required by law. ' The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None., ABSENT: None. z In the Matter of Granting Permission to Leave the State of California. lY On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS. BY THE BOARD ORDERED that Bertha D. Hellum, County Librarian be and she is hereby granted permissloa� to leave the State of California for the period September 13, 1969 to October 12, 1969. The foregoing order was passed by the following vote of the Board: fk AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. , NOES: None. ` ABSENT: None. s , r J r 54 �5 r Ai' August 12, 1969 - continued - . In the Matter of Approval u .. of Contract for Public Work. ! Contractor: N- H. Sjoberg & Son, 856 - 98th Avenue, Oakland, California 94603 Work: Addition to the Orinda Library, Orinda, California (County Service area LIB-8) ! ^ ` Work Order No: 1 Date of Award: July 29, 1969 ! — Bonds: Surety's Name: General Insurance Company of America Labor and Materials: 81,241) Bond No. 732758 1 ~ Faithful Performance: $162,481) This Board awarded the contract as noted above, and the contractor has presented it in approved form with bonds as noted above. The contract and bonds are hereby approved, and the Chairman is authorized to execute the contract. The bonds posted by the other bidders are exonerated and any checks submitted for E security shall be returned. The foregoing order was passed on motion of Supervisor E. A. Linscheid, seconded by 1 Supervisor J. P. Kenny, and by the following vote of the Board: i AYES: Supervisors James P. Kenny, Thomas John Coll, Edmund A. Linscheid, I James E. Moriarty. t NOES: None. 6_ 6 ABSENT: Supervisor Alfred M. Dias. i l In the Matter of Resignation 1 t.27p, from and Appointment to the i Office of Commissioner, : Bethel Island Fire Protection District of Contra Costa County. On the motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the resignation of Mr. Edwin G. Clark as Commissioner of the Bethel Island Fire Protection District of Contra Costa County is ACCEPTED with regret. IT IS BY THE BOARD FURTHER ORDERED that Mr. John Thieme.is APPOINTED as Commissioner ! of said district for the unexpired term of Mr. Clark, ending December 31, 1971. N' P, The foregoing order was passed by the following vote of the Board: " AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Request u for Funds to Provide f ! Camperships. r This Board on August 5, 1969 referred to its Social Programs Committee (Supervisors r J. P. Kenny and T. J. Coll) the request of the Delegate Agency Directors Association that r $2400 from an alleged surplus of funds in certain Office of Economic Opportunity central administration accounts for the current year be reprogrammed to provide camperships for low r = income youth; and r Committee Chairman J. P. Kenny this day submitted the report on the matter (on file with the Clerk of the Board) which states that the committee concluded that availability s of funds in the central administration accounts is unlikely in view of potential financial , i commitments against said accounts; that in the opinion of Supervisor Kenny, however, the sum f 'fin of $2400 in county funds should be made available because of the merit of the program with subsequent effort made to receive federal reimbursement, but it was the opinion of committee member T. J. Coll that said sum should not be appropriated, even though the campership programf a. is desirable, unless commitment for reimbursement is obtained from federal authorities; and i Supervisor Kenny moved that the amount of $2400 be approved to provide camperships; the motion was seconded by Supervisor E. A. Linscheid; and Supervisor A. M. Dias agreed that the program is worthwhile, but indicated that he deemed it inadvisable to expend county funds in view of committee conclusion that a surplus in central administration account funds was improbable; r�. FT�rr [ F• 1 33 f J t `a t P•, { f li i ,; aw Al fir.. t Le' August 12, 1969 - continued - Thereupon, the Chairman called for a vote on the motion which failed to pass@ the vote being as follows : F AYES: Supervisors J. P. Kenny, E. A. Linscheid. NOES: Supervisors A. M. Dias, T. J. Coll, J. E. Moriarty. ABSENT: None. In the Matter of Bids and ' Awarding Contract for: "Chain Link Fence" at Fire College. Contra Costa County Fire Protection District, Treat Lane, Concord, Work Order 5516. This Board duly advertised for bids for the above-captioned work, and pursuant to that has received the following bids (filed in Clerk's Office) : 5 Bidder Total Amount Bond Amounts ; San Jose Steel Co., Inc. $3,881 Labor & Mats. .941 3426 Peralta Street Faith. Perf. 3,881 Oakland, California 94608 Anchor Post Products Inc. of Calif. , Oakland Oakland Fence Company, San Leandro Tholl Fence, Inc., Alviso f On the Public Works Director's recommendation, this Board finds that the bid r listed first above is the lowest responsible bid, at the indicated total amount for this work. 4 IT IS ORDERED that the contract for the furnishing of labor and materials for saia work is awarded to said first listed bidder at the listed amount and at the unit prices sub-t{ witted in said bid; and said contractor shall present two good and sufficient surety bonds as indicated above; and the District Attorney shall prepare the contract therefor. In the Matter of Request L' of Bishop C. Fain Kyle for Removal of County Lien. A' Bishop C. Fain Kyle, 4413 McGlothen Way, Richmond, California having appeared. before the Board to request release of a county lien against his property, stating that ht° had no intention of selling or disposing of his property but was desirous that the home bs ^x retained for his family in the event of his death; and The Board having noted that the matter had been considered by the County on Committee and that the Committee had advised Bishop Kyle that without receiving at least a partial payment the lien could not be removed; and .SSS NV, The Board having noted further that the Committee had assured Bishop Kyle that inasmuch as he is a recipient of aid the county is precluded by law from enforcing a 11en- against the home while he, his spouse or minor children are residing therein; however, - {5- Bishop Kyle had not been satisfied by such assurance; and The Board having considered the matter; ` On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT ISS: BY THE BOARD ORDERED that same is referred to its Social Programs Committee (Supervisors J. P. Kenny- and T. J. Coll) for review and recommendation to the Board. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M• Dias, E. A. Linscheid, t` J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. 14- 56 . ,. August 12, 1969 - continued aj R4} In the Matter of ;Exercising Option for Renewal of Lease 4, with City of Pleasant Hill, .100-108 Astrid Drive i Pleasant Hill. 1 YVE!. The County of Contra Costa has in effect a lease with the City of Pleasant Hill dated May 19, 1964, for premises at 100-108 Astrid Dive, Pleasant Hill, California, for use by the County Social Service Department; and i Section Twelve, Page 3, of said lease grants to the County of Contra Costa the option to renew upon the same terms and conditions for a period of one year; and $'5" On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the Board of Supervisors of the County of Contra Costa herebyr;f; exercises said option to renew the lease on the same terms and conditions for an additional period of one year. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. 3. NOES: None. ABSENT: Supervisor T. J. Coll. ` x= =ys —rJ ti rF�tir' And the Board takes recess to meet on Tuesday, August 19, 1969, at 9 a.m. in the { Board Chambers, Administration Building, Martinez, California. J. E. Moriarty hairman i ' ' ATTEST: W. T. PAASCH, CLERK `" I 47 By Deputy Clerk s - 4 t� J h� V Y i ;t n 1 Fu .4 - ' yri �"k . x{Yom.•.. 7 .ati7' 1 I - \t n t ,t ti i ? S Y EK s� x it t3� "y s� "r �1 A� yxY k t k X. {1 � r t F 58 � BEFORE THE BOARD OF SUPERVISORS TUESDAY, AUGUST 19. 1969 :- THE BOARD MET IN REGULAR SESSION AT 9 A.M. ' IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES E. MORIARTY. i CHAIRMAN, PRESIDING; SUPERVISORS JAMES P. KENNY, ALFRED M. DIAS, j r THOMAS JOHN COLL, EDMUND A. LINSCHEID. PRESENT: W. T. PAASCH, CLERK. { In the Matter of Personnel Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor ! T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being understood I ° that said approval constitutes approval for the personnel and budget modification required: County Assessor. Reclassify one (1) Appraiser Aide, position number 06, Salary Range 42 ($6444782), to Appraiser I, Salary Range 46 ($7104862). aw effective August 20, 1969.• County Auditor-Controller. Add one (1) Accountant-Auditor I, Salary Range 44 ($676-$821), and cancel one (1) Administra- tive Assistant, position number 01. Salary I Range 61 ($1.022-$1.242), effective August 20. 1969. County Library. Reclassify Supervising Librarian of Central Public Services, position number 019 Salary Range 56 ($905-$1.099). to Library Supervisor n II, Salary Range 60 ($997-$1,212 ), effective a... August 20. 1969. { County Library. Reclassify Supervising Librarian of Adult � - Services, position number 01. Salary Range 56 _% '... ($90541-099). to Library Supervisor II. Salary Range 60 ($997-$1,212), effective , August 20, 1969. County Library. Delete from the Basic Salary Schedule the ! class of Supervising Librarian of Central Public Services, Salary Range 56 ($90541.099). and the class of Supervising Librarian of Adult, Services, Salary Range 56 ($905-$1.099). i ?ri effective August 20, 1969. County Library. Reclassify one (1) Librarian III, position j number 02. Salary Range 52 ($8214997), to Library Supervisor I. Salary Range 55 I ($883-$1•073). effective August 20, 1969. County Library. Add two (2) Library Supervisor I, Salary Range I 55 ($883-$1,073), and cancel two (2) Librarian III, positions number 03 and 04, Salary Range 52 ($821-$997). effective August 20, 1969. >> County Library. Add one (1) Library Clerk 20/40, Salary Range 2!3t' ($405-$493). and cancel one (1) Library j t4 Assistant Grade I, position number 37, Salary Range 28 ($458-$556). effective August 20. 1969. _Planning -Department. Allocate to the Basic Salary Schedule the class, of Planning Graphics Supervisor at Salary Range 58 ($950-$1.154), effective August 209 4 1969. ' Public Works. Add one (1) laborer, Salary Range 136 ($613- $676). $613-$676), and cancel one (1) Materials Tester. 1 . position number 05. Salary Range 45 ($693- 1 $841). effective August 20, 1969. c Secretary to the Court and Delete from the Basic Salary Schedule the Jury Commissioner. class of Assistant Master Calendar Clerk, , Salary Range 50 ($782-$950). effective August 20, 1969. Social Service. Reclassify one (1) Job Recruitment Specialist, ] position number 01, Salary Range 49 ($763- 1 $927), to Work Incentive Program Coordinator, Salary Rare 52 ($821-$997), effective August ZO, ; 1969. a f k "i ,+ `ytipq 4�. August 19, 1969 - continued t,S} t� Social Service. Add one (1) Social Work Practitioner I. Salam' Range 51 ($801-$973), and cancel one (1) Social Worker II, position number 221, Salas7 1Ran69ge 44 ($676-$821), effective August 20, 4 i Social Service. Add one (1) Social Work Practitioner I, 3slarT` Range 51 ($801-$973), and cancel one (1) :�' Social Worker II. position number- 209, Solar,; ' Range 44 ($676-$821), effective August 209 - 1969. ' Social Service. Add one- (l) Social Work Practitioner I. Range 51 ($801-$973). and cancel one (1)3ala _ Social Worker II, position number 50, { Range 44 ($676-$821). effective August 20, g. 1969. w Social Service. Add one (1) Social Work Practitioner I. Sal Range 51 (3801-$973), and cancel one (1) Social Worker II, position number 184, Salasg ` Range 44 ($676-$821), effective August 209 1969. ' Social Service. Reclassify one (1) Social Worker II. posits number 117. Salary Range 44. ($676-$821-),,�A '�"*o" Social Work Practitioner I. Salary Range_51 :�4 ($801-#973), effective August 20, 1969. Social Service. Reclassify one (1) Social Worker III. posits L" number 39, Salary Range 49 ($763-$927) to t Social Work Practitioner I. Salary Bange :;51, ($801-$973), and cancel Social Work Practi*'j I position number 02. effective August 20`. Social service. Add one (1) Intermediate � , Barge 28 Typist Clerk. Salary, ($458-$556), and cancel one (1) ° Typist Clerk, position number 48, salary Range 25 ($425-$517). effective August 20; Y 1969. . µ, Social Service. Add one (1) Community Aide, Salary Range ,26 4436-$530), and cancel one (1) Community;;: Aide Trainee, position number 03, salary Range 23 ($4054+93). effective August 20 1969. Contra Costa County Fire Reclassify one (1) Typist Clerk, position Protection District. number 03, Salary Range 25 ($425-$517)" to .,_ „ Intermediate Typist Clerk, Salary Range 28 ($458-$556). effective August 20, - 19690 The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A M. p Dias. T. J. Coll. �. E. A. Linscheid, J. E. Moriarty. NOES: None. z y' ABSENT: None. In the Matter of Authorizing re-employment of Mrs. Joyce '' Lamborn in the class of Account Clerk. On the recommendation of the Civil Service Commission, and on motion of Superosorr T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authorizatoe is GRANTED for the re-employment of Mrs. Joyce Iamborn in the class of Account Clerk at thew fifth step 4598-°per month) of Salary Range 31 (x+93-$598). effective August 18. 1969, ss requested by the County Probation Officer. f The foregoing order was passed by the following vote of the Board: My AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll. E. A. Linscheid, J. E. Moriarty. , NOES: None. ABSENT: None. �c s}K. V. 6© L: .t k� August 19, 1969 - continued - - 7. In the Matter of Authorizing ; re-employment of Miss LeRose - Lunde in the class of Social Worker II. On the recommendation of the Civil Service Commission, and on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authorization is GRANTED for the re-employment of Miss LeRose 'Lunde in the class of Social Worker II at the r third step ( 745 per month) of Salary Range 44 ($676-$821), effective August 18, 1969, as � requested by the County Welfare Director. The foregoing order was passed by the following vote of the Board: ' y AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Authorizing '" Appropriation Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following county departments: _ APPROPRIATION FUND ACCOUNT SUB. ACCT. DECREASE INCREASE MITE-MUECT Public Works j 1968-69 FISCAL YEAR 1 i a MAINTENANCE DEPT. 1. Safety Items 1003 659-2160 203 r' CIVIL SERVICE DEPT. s 1. Safety Items 1003 035-2473 343 rw 1. Safety Items 1003 035-2479 108 OTHER SPECIAL DEPARTMENTAL fi EXPENSE I 1. Safety Items 1003 158-8822 654 PLANT AC QUI SI TI ON - GARAGES 2. Panelray Heaters 1003 119-7710 503 437 # ;- COUNTY GARAGE " Cost Applied to Services 1003 652-8822 437 I BUILDING PLANNING �v= Labor Received 1003 061-1081 114 MOTOR POOL GARAGE rx. Labor Received 1003 062-1081 1,487 Labor Provided 1003 062-1082 740 ^ SEWAGE, WASTE & WATER LABOR RECEIVED 1003 472-1081 46 LABOR PROVIDED 1003 472-1082 . 1 k PUBLIC WORKS Labor Received 1003 650-1081 481 Labor Provided 1003 650-1082 458 Professional & Personal y' Services 1003 650-2310 1 RICHMOND GARAGE Labor Received 1003 655-1081 27 LAFAYETTE GARAGE Labor Received 1003 657-1081 654 COUNTY GARAGE & YARD } Labor Received 1003 652-1081 496 Labor Provided 1003 652-1082 1,487 r , M1� t - tr, j t - i yam. �r Gs� August 19, 1969 - continued - _. APPROPRIATION (continued) FUND ACCOUNT SUB. ACCT. DECREASE INC 4a MAIN OBJECT PUBLIC WORKS 1968-69 x�3 Fiscal Year UNDISTRIBUTED LABOR COSTS _ labor Provided 1003 659-1082 1,312 ' AIRPORT L ` Y labor Received 1003 800-1081 $ 486 ' EQUIPMENT OPERATIONS �F Van 12 Passenger 1003 063-7753 005 595:: Dog Wagon 1003 063-7753 007 2.620, Van Small 1003 063-7753 012 1,052A. Truck Flat Back 1003 063-7753 714 Mower Rotary 1003 063-7754 025 14 Pull Broom 1003 063-7756 021 47 X Oil Distributor Truck 1003 063-7753 015 2.448 .. Road Striper 1003 063-7756 715 126 Sedan Compact 1003 063-7753 001 1,301 Sedan Heavy 1003 063-7753 002 290 Station Wagon 1003 063-7753 004 426 Stake Truck 3/4 Ton 1003 063-7753 oo9 71 , Pickup 3/4 Ton 1003 063-7753 010 43 y Dump Truck 1 Ton 1003 063-7753 Oil 192 n_ Scooter 1003 063-7753 018 37 r Van 14 Pass Boys Ranch 1003 063-7753 019 291 X--Ray Truck 1003 063-7753 029 113 Sedan Compact 1003 063-7753 701 68 Tar Pot 1003 063-7756 026 58 F Patrol Car 1003 063-7753 702 1,724 n Inst. Fire Pump 1003 063-7750 713 846 Dump Truck 4 Yard 1003 063-7753 o14 342 Plate Compactor 1003 063-7754 031 15 Tractor 4 Wheel 1003 063-?756 022 14 Compressor 1003 063-7750 023 604 Pickup j Ton 1003 063-7753 006 343 Paint Pump 1003 063-7750 721 126 ' l� SELECT ROAD CONSTRUCTION ` San Pablo Dam Road 1003 661-7600 106 517 N. Richmond Bypass 1003 661-7600 log 930PX San Pablo Dam Road 1003 661-7600 219 1,427 E1 Portal Drive 1003 661-7600 233 2,907 San Pablo Avenue 1003 661-7600 234 1,870 Appian way 1003 661-7600 239 59 t�.. San Pablo Dam Road 1003 661-7600 240 90 Brook Street 1003 661-7600 356 151.137 Crow Canyon Road 1003 661-7600 365 1.419 Moraga Road 1003 661-7600 367 81,812 Pacheco Blvd. 1003 661-7600 317 5.730 Camille Avenue 1003 661-7600 379 991 Reliez Station Road 1003 661-7600 385 307,643 Pacheco Blvd. 1003 661-7600 441 1.533 Ygnacio Valley Road 1003 661-7600 451 23,000 Cypress Road 1003 661-7600 523 2.923 ' Dainty Avenue 1003 661-7600 533 2.955 Design Engineering 1003 661-7600 595 16,615 Pacheco Blvd. 1003 661-7600 358 17 Valley View Road 1003 661-7601 218 5,369 { Appian way 1003 661-76ol 239 62 Camino Pablo 1003 661-7601 318 312 Camino Diablo 1003 661-76o1 345 10,000 Danville Blvd. 1003 661-7601 348 1,429 Brook Street 1003 661-7601 356 4, 796 Moraga Road 1003 661-7601 367 4.099' y Pacheco Blvd. 1003 661-7601 317 470 Bear Creek Road 1003 661-7601 302 17 ' SELECT ROAD CONSTRUCTION Reliez Station Road 1003 661-7601 385 149.570 Olympic Blvd. 1003 661-76o1 405 i Ygnacio Valley Road 1003 661-7601 451 4,518 TAalnut Blvd. 1003 661-7601 454 11000 Bailey Road 1003 661-7601 572 1,879 t willow Pass Road 1003 661-7601 579 656 Olympic Blvd. 1003 661-7601 308 l ` 62 ;Y August 19, 1969 - continued l APPROPRIATION (continued) FUND ACCOUNT SUB. ACCT. DECREASE INCREASE MAIN OBJECT ! ` J" SELECT ROAD BETTERMENTS Grizzley Peak Blvd. 1003 662-7600 202 1,418` Pomona Street 1003 662-7600 306 136 fi axe Camino Pablo 1003 662-7600 321 400l Camino Tassajara 1003 662-7600 322 400 Highland Rd. 1003 662-7600 324 143 Camino Pablo 1003 662-7600 325 1204 Crow Canyon Road 1003 662-7600 328 257 : Geary Road 1003 662-7600 407 230 Empire Avenue 1003 662-7600 511 42 Betterments 1003 662-7600 590 17,086 Pacheco Blvd. 1003 662-7601 319 1,289] r Boulevard Way 1003 662-7601 401 376 < Tice Valley Blvd. 1003 662-7601 404 955 Clayton Road 1003 662-7601 406 170 North Main Street 1003 662-7601 413 633 ' ,-.. Port Chicago Highway 1003 662-7601 509 174 Victory Highway 1003 662-7601 515 516! MINOR ROAD CONSTRUCTION r N. Richmond Streets 1003 665-7600 101 86 Euclid Avenue 1003 665-7600 407 682 Hedgewood Park 1003 665-7600 4o8 1,5074 Design Engineering 1003 665-7600 595 9,170 Sleepy Hollow Lane 1003 665-7601 308 15,000 t MINOR ROAD BETTERMENTS Garretson Avenue 1003 666-7600 201 186 f V : Mahan Way 1003 666-7600 205 6751 h. Old Crow Canyon Road 1003 666-7600 311 229 z, Leslie Ave. 1003 666-7600 312 137 Springside Road 1003 666-7600 405 377 � - Flora Street 1003 666-7600 407 663 Betterments 1003 666-7600 590 48 AID TO CITIES .gook & Dewing 1003 685-3580 065 161,o80j Pleasant Hill Road 1003 685-3580 066 457,213; The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. fAi NOES: None. 1 x ABSENT: None. i = In the Matter of Authorizing Suit to Recover Costs Owed = Contra Costa County. 1 IT IS BY THE BOARD ORDERED that legal action be initiated in the Small Claims Court E } by the Auditor-Controller's Office against the following persons to recover the cost owed i ':- Contra Costa County: ; 1 ` Mr. Richard- Bell (Hosp) $172. 7 Mr. Fentress Ski 66My- P 3 Peer (Hosp) $ 91. ¢Y, Mr. Floyd Colton (St. Hosp) 85.00 Mr. David Stewart (Hosp) 216.00 Mr. Gerald B. Emert (Gen) 98.58 Mr. Walter Stewart (Hosp) 69.99 Mr. John Charles Hill (Gen) 65.85 Mr. Tony Stiponi (Hosp) 98.00 Mr. Paul Ingle (Gen) 23.49 Carol S. Thomas (Hosp) 100.42 Mr. Fezell Jones, Jr. (Hosp) 100.00 Mattie Thomas (Hosp) 104.10 C Mr. James Kelly (Hosp) 113.00 Diana M. Tutor (Hosp) 186.00 Hose Ann Lazio (Hosp) 49.75 Mr. Eddie C. Tyler (Hosp) 110.00 Dr. Jerry Gene Martin, M.D. (Hosp) 80.00 Mr. Lonnie Ward (Hosp) 209.01 ' Mr. William W. Mays (Hosp) 300.00 Mr. Floyd P. Warton, Jr. (Hosp) 262.00 1 Connie Nidener (Hosp) 178.43 Mr. Eugene Watson (Hosp) 274.08 Mr. Frederick Brown Odiorne (Gen) 150.25 Mr. Joseph S. West (St. Hosp) 285.05 f Mrs. E. Bailey Hanes (Gen) 151.05 Mr. James R. Whitelaw (Hosp) 204.00 Mr. Ronnie Riley (Hosp) 174.44 Mr. Daniel A. Wood (Hosp) 102.00 Mr. Rudy Serna (Hosp) 39.60 Mr. Larry Zimmerman (Hosp) 57.07 Mr. Henry Montgomery (Hosp) 120.00 PASSED AND ADOPTED on August 19, 1969, by the following vote: " AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. 3= NOES: None. ' ABSENT: None. --- 77 j .f 4ry� F , .yya.;;44 August 19, 1969 - continued - - In the Matter of Authorizing s.. Write-Off of Delinquent Accounts. The County Auditor-Controller having filed with this Board a list of delinquent accounts in the total amount of $81,501.65, showing names of debtors and amounts due and 4� owing to the County, and having recommended that said accounts be written off; On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY . . BOARD ORDERED that authorization is GRANTED to the County Anditor-Controller to write off f-.. said delinquent accounts in the amount of $81,501.65. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ' E. A. Linscheid, J. E. Moriarty. `F NOES: None. ABSENT: None. ,p In the Matter of Authorizing . Discharge from Accountability for the Mt. Diablo Municipal K Court. Eni1 A. Gysin, Clerk of the Mt. Diablo Municipal Court, having filed a verified �z : application with this Board for discharge from accountability for collection of 4194n.40 ia2 . the form of long overdue accounts receivable charges against certain individuals, which accounts are regarded as uncollectible; Pursuant to Section 25257 of the Government Code, and on motion of Supervisor T. T Coll. seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Mr. Gysin be is hereby discharged from further accountability for said charges; and IT IS BY THE BOARD FURTHER ORDERED that the County Auditor-Controller is DIBEMTBD : to adjust these charges against the court. ,ds The foregoing order was passed by the following vote of the Board: ;.• AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. : NOES: None. ABSENT: None. In the Matter of Authorizing ' increase in special board and care rate for Linda Herman. ' On the recommendation of the County Welfare Director, and on motion of Supervisor Nom, T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authorizat1'7�: is GRANTED for increase in payment of special board and care rate from $350 to $450 per mo to Faye Robbins Mental Hygiene Home, 2023 Dennis Lane, Santa Rosa. California. effectivew. September 1, 1969, for the care of Linda Herman, a blind and emotionally disturbed child. r The foregoing order was passed by the following vote of the Board: K AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. . NOES: None. . ABSENT: None. x In the Matter of Claim for Damages. Butler-Conti, Inc., 3434 Mt. Diablo Boulevard. Lafayette, California, by Ring, & Ring, Attorneys at Law, having filed with this Board on August 7, 1969, claim for ummlftv!!' in the amount of $1.,123 (with interest at 7% per annum) ; NOW, THEREFORE, and on motion of Supervisor T. J. Coll, seconded by Supervisor A. �n Dias, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. x The foregoing order was passed by the following vote of the Board: ti AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ; NOES: None. ABSENT: None. d- v�, 4.= 64 August 19, 1969 - continued w In the Matter of Claim { for Damages. 1 W Judy Long, 6063 Felix Avenue, Richmond, California, by and through Hector N. Ortiz, ; nw Attorney at Law, 680 Beach Street, Suite 324, San Francisco, California, having filed withn this Board on August 8, 1969, claim for damages in the amount of $10.000; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. 1 The foregoing order was passed by the following vote of the Board: S i AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. n i ABSENT: None. E . In the Matter of Claim { for Damages. Richard Long, 6063 Felix Avenue, Richmond, California, by and through Hector N. Ortiz, Attorney at Law, 680 Beach Street, San Francisco, California. having filed with this Board on August 8. 1969, claim for damages in the amount of $10,000; ° NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. !C Dias, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. y, The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, - E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. �. In the Matter of Claim for Damages. =S William Moran, 6063 Felix Avenue, Richmond. California, by and through Hector N. a Ortiz, Attorney at Law, 680 Beach Street, Suite 324, San Francisco, California, having filed with this Board on August 8, 1969, claim for damages in the amount of $1.0,000; iu iy. NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. ` Dias, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ' E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. r In the Matter of Ratifying Clerk's Action in Referring Copy of Summons and Complaint . in Court Action to the Office ! of the District Attorney. fi 3i: The Clerk of this Board having on August 12. 1969, referred copy of Summons and =t Complaint served on Lourette Bonner, Deputy Clerk, on August 12, 1969, in Action No. 115878 , of the Superior Court of the State of California, in and for the County of Contra Costa, 1 McGuire and Hester versus County of Contra Costa, et ale to the Office of the District Attorney; NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby i RATIFIED• The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. I ABSENT: None. t N �t- - _ August 19. 1969 - continued F ,x. In the Matter of Authorizing : execution of Agreement for =s SY1. services in connection with Training Institute, Probation 3 _ Department. err.. On motion of Supervisor T. J. Coll, seconded. by Supervisor. A.. M. Dias, IT IS BY'-X-- BOARD 4 BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute an agrees between the County of Contra Costa and Dr. John Milner, under the terms of which a training . institute for deputy probation officers and child care workers will be conducted August 27; through August 29, 1969 at a cost not to exceed $394, to be partially reimbursed from state s welfare funds. The foregoingorder ' waspassed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ' ABSENT: None. �N z e In the Matter of Authorizing r . execution of Animal Control Agreement with City of Pinole. v Pursuant to Section 30501 of the State Agricultural Code, and on motion of Supervi! T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that J. E. Morlart Chairman of this Board, is AUTHORIZED to execute agreement between the County of Contra .Coeta ; and the City of Pinole, under the terms of which the county will provide animal control ser- r' vices within the city, said agreement effective August 19, 1969. ryr The foregoing order was passed by the following vote of the Board: f AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, . E. A. Linscheid, J. E. Moriarty. NOES: None. _ ABSENT: None. In the Matter of Agreement with State Department of ; t Public Works, Division of Highways, revising prior agreement for Land Use and Transportation Study. ', On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY :Tuvs BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute an agnea-yk ment between Contra Costa County and the State of California, Department of Public Works, Division of Highways, revising the prior agreement for the Land Use and Transportation Study and incorporating changes in time, scope and depth of the study in accordance with the n: Revised Study Design. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, r E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Approval of Contract with J. M. Nelson for Inspection Services with respect to "Chain. Link Fence" at Contra Costa County Fire Protection District Fire College, Treat Boulevard, Concord. This Board having considered an agreement dated August 19, 1969, between the County , of Contra Costa and J. M. Nelson, Inspector, to provide for inspection services at X8. 51 per hour rate of compensation, in connection with the construction of the "Chain Link Fence".at ' the Contra Costa County Fire Protection District Fire College, 1100 Treat Boulevard, Concord, .:.- California, as more fully set forth in said agreement: s _.. z i 66 ,Y s, August 19. 1969 - continued - --_._..-_-----------_—_-----_-_-- -- � �' On motion of Supervisor A• M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said agreement is APPROVED and Supervisor J. E. Moriarty, Chairman, :. is AUTHORIZED to execute same on behalf of the county. s The foregoing order was passed by the following vote of the Board: fru Kenny, A. M. Dias, T. J. Coll. F FS% AYES: Supervisors J. P. � E. A. Linscheid, J. E. Moriarty. �. i NOES: None. i ABSENT: None. hiR In the Matter of Salary t. Agreement with the State Department of Agriculture. r�tr On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute an agree- ment between the Director of Agriculture, State of California, and the County of Contra Costa, under the terms of which the State will reimburse the County to the extent of $3,300 for the 1969-1970 salary of the County Agricultural Commissioner. The foregoing order was passed by the following vote of the Board: . AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E E. A. Linscheid, J. E. Moriarty. Mvt i NOES: None. r+ r ABSENT: None. In the Matter of Approving } Appointments to the Memorial i b Committee for Senator George I "r Miller. Jr. .. This Board on January 7, 1969 having approved establishment of a 1$member committee (10 citizens and the 5 members of the Board) to meet and make recommendations for a suitable memorial for the late State Senator George Miller, Jr. ; and The Board of Supervisors having this day nominated the following persons to serve as! the 10 citizen members on said committee: t DISTRICT I DISTRICT IV w Bernie Evans Dan Helix o. 612 Pennsylvania Avenue 3430 El Monte Drive b Richmond, California Concord, California. i Jack Stoddard Lenard E. Grote { r 323 Western Derive 610 Aleta Place _ r Richmond, California Pleasant Hill, California DISTRICT II DISTRICT V Allan Doidge Al Perez 475 Buena Vista 701 Putnama Pinole, California Antioch. California Mel Long Frank M. Billeci, Jr. , 3771-A Dam Road 58 Coronado Court r E1 Sobrante, California Pittsburg, California fn DISTRICT III Sid Lippow Alhambra Valley Road Martinez, California 1 James 0. Ring 3 1437 North Broadway Walnut Creek, California NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the aforesaid persons are HEREBY APPOINTED to the f Memorial Committee for Senator George Miller. Jr..; and C. IT IS BY THE BOARD FURTHER ORDERED that its January 7, 1969 order is AMENDED to �+ increase the number of committee members from 15 to 16 members, and Mrs. Maxine Johnson, ! t 2425 Alhambra Avenue, Martinez, California is HEREBY APPOINTED as the 16th member. i I .[i fw tI y;:X � F2' +t}T+ +id �xF?z 1Sr, August 19, 1969 - continued - The foregoing order was passed by the following vote of the Board: wr AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. r r NOES: None. r ABSENT: None. ` ' r- In the Matter of Appointment N= of William A. O'Malley as District Attorney. s On August 5, 1969. this Board declared its intent to appoint William A. 01Mal1ey aar District Attorney to fill the vacancy created by the resignation of the previous incumbent. John A. Nejedly, which was effective on April 7, 1969, (upon his assuming the office ofStats Senator) and was accepted by Board Resolution #69/243 on April 8, 1969, the duties of the office having been discharged in the interim by the Honorable John B. Clausen as Acting . District Attorney (and appointed today as County Counsel); n NOW, THEREFORE this Board hereby appoints the Honorable William A. O'Malley to, be District Attorney of Contra Costa County for the remainder of the present unexpired term, 1 beginning today, August 19, 1969, upon his posting an official bond in amount of $10,000; ' (he is being contemporaneously appointed Public Administrator--Public Guardian). hb}. Passed by unanimous vote on August 19, 1969. r AYES: Supervisors Kenny, Dias, Moriarty, Coll, Linscheid. a: NOES: None. ABSENT: None. In the Matter of Appointment '` of John B. Clausen as County r ' Counsel, and Exoneration of sY .. his bonds. On June 24, 1969, the Board declared its intent to appoint the Acting District Attorney, John B. Clausen, to be County Counsel effective when a new District Attorney was 'F appointed; and today the Honorable William A. O'Malley was appointed and sworn as District Attorney and Public Administrator-Public Guardian of this County; NOW THEREFORE, pursuant thereto and to Government Code Sections 27640 and 27641, this Board hereby appoints the Honorable John B. Clausen to be County Counsel of Contra Cosh County beginning today, August 19, 1969, for the term prescribed by law. Mr. Clausen's official bonds heretofore posted as Acting District Attorney and r,7 Public Administrator-Public Guardian are hereby exonerated. .M1 . sr a+ Passed b unanimous vote on y August 19, 1969. .rH AYES: Supervisors Kenny, Dias, Moriarty, Coll, Linscheid. rte' NOES: None. ABSENT: None. ' In the Matter of Appointment of William A. O'Malley as 7a, Public Administrator-Guardian. M` The offices of District Attorney and Public Administrator-Guardian of Contra Costa County were consolidated by Ordinance Code Section 2170 (Ord. Nos. 68-45 & 68-59), and have most recently been filled by the Honorable John B. Clausen, who became County Counsel by appointment of this Board dated June 24, 1969, effective today because the August 59 1969 appointment of William A. O'Malley as District Attorney became effective today. : THEBEF08E this Board hereby APPOINTS the Honorable William A. O'Malley, District Attorney, to be the Public Administrator-Public Guardian of Contra,Costa County, effective , today, August 19, 1969. Ks. fes: Pursuant to Government Code Section 24150, this Boardhereby prescribes the amount ° of the Public Administrator's official bond as $40,000; and pursuant to Welfare and Insti- tutions Code Section 5083, this Board hereby fixes the amount of the Public Guardian's Official bond at $5,000. { �.k .)lr 1 „GT�n j ? y� 68 J� August 19, 1969 - continued F r� In the Matter of Reappointing r Mr. Armand Stow as Member No. 5 of the Board of Retirement of the Contra Costa County Bnployees' } Retirement Association. The term of office of Mr. Armand Stow as Member No. 5 of the Board of Retirement f of the Contra Costa County Employees' Retirement Association having expired July 1, 1969, on motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ' ORDERED that Mr. Stow is REAPPOINTED to the office of Member No. 5 of said Board of Retirement for a three-year term to July 1, 1972. � x�d r c+' The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Resignation g{ from and Appointment to Board of Trustees of Reclamation District Number 800. Supervisor Edmund A. Linscheid having advised the Board of the resignation of Mr. Eugene C. Harter, 43 Village Court, Avenida De Orinda, Orinda, California; On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the aforesaid resignation is hereby accepted. IT IS FURTHER ORDERED that Mr. Robert McCarty, Sladsky Drive, Mountain View, . California is appointed as Trustee of Reclamation District Number 800 for the remainder of the = unexpired term of Mr. Eugene C. Harter. M The foregoing order was passed by the following vote of the Board: ; AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, � J. E. Moriarty. NOES: None. 4 ABSENT: Supervisor T. J. Coll. z a In the Matter of Resignation of Doctor L. E. Arnaud from Contra Costa County Aviation } Liaison Committee. i .. 9yCC Doctor L. E. Arnaud having by letter dated August 18, 1969 filed with this Board his resignation from the Contra Costa County Aviation Liaison Committee; On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THEt BOARD ORDERED that said resignation is ACCEPTED. f� The foregoing order was passed by the following vote of the Board: i AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, .. E. A. Linscheid, J. E. Moriarty. . NOES: None. ABSENT: None. fig. 1 In the Matter of Authorizing Public Works Department to furnish seal coat on certain '`LL streets for the City of. Lafayette, Work Order 6808. t 4 On the recommendation of the Public Works Director and on motion of Supervisor A. M. � = Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Work Order 6808 is APPROVED and the Public Works Department is AUTHORIZED to place double seal coat on approximately 6.5 miles of city streets during the current program. IT IS FURTHER ORDERED that said work is to be performed as requested by the City of Lafayette, subject to provisions of Board Resolution No. 1077. ; The foregoing order was passed by the following vote of the Board: !L AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, P_ E. A. Linscheid, J. E. Moriarty. NOES: nonee s x ABSENT: None. + i dt� 't'Ch August 19, 1969 - continued - In the Matter of Continued Hearing on Proposed Formation of Canyon Community Services ; Dis tri ct. r S The Board having heretofore continued to this date the hearing on the proposed formation of a community services district, Canyon, California, the -Chairman called upon. ths � " proponents of said proposed district who wished to rebut the testimony submitted by the peraaa speaking in opposition at the August 5, 1969 hearing and the following people spoke: Mr. Douglas Page, attorney representing the proponents of the proposed services district; Mr. Carlos Cam azano, Consulting Sanitary Engineer; Mr. {_ Malcolm Stebbins, President of the Canyon Community Club, } who filed a statement with the Clerk; Mr. Douglas McMillan, Civil Engineer; Mr. David Lynn and Mr. and Mrs. George Kehrer, residents of the community; and Mr. Ted Gerow, Public Health Engineer, County Health Department and . Mr. Jack Port, Sewage, Waste and Water Division, County Public Works Department discussed the type of sewer system planned for the community and the probable cost of installation, operation and maintenance of same; and q f� Supervisor E. A. Linscheid requested the proponents of the proposed district to xs , submit to the Board firm evidence that financing of the project as planned would be availablth and y Ys*�: Mr. Gerald Tara of the County Assessors Office pointed out on a map the parcels fos which written requests for exclusion have been filed with the Clerk and advised that of a total land value of approximately $53,000, the value of the land for which requests for e='1V sion have been received amounted to approximately $26,000; and . Supervisor J. E. Moriarty stated that in his opinion all owners of property lying._ within the prescribed boundaries of the proposed district who wish to exclude their land frcq�:h the district should be allowed to do so; and `y �rt On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, ITIS OAD=t1_ that the Board of Supervisors apply to the Local Agency Formation Commission- of the County V,�F, Contra Costa requesting that said Commission consider excluding from the proposed Canyon Community Services District all of the properties for which requests for exclusion have be filed. ,4 IT IS FURTHER ORDERED that the hearing on the proposed formation of said community f services district is continued to September 2, 1969 at 3 p.m. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. s. NOES: None. ABSENT: None. K e qK i. In the Matter of Denial r' of request for payment for X= damages to personally owned f vehicle of county employee. 47 This Board having received a communication from Mr. Robert Anderson, Organizingo 13 :? s Coordinator, Social Workers Union, Local 535, AFL-CIO, requesting that the county assume _ liability for damages to an automobile belonging to Mrs. Carolyn Press, Social Worker II, while it was being used for county business; and The County Administrator having pointed out that the county mileage reimbursement rate was set at a level to cover the cost of the use of personal vehicles on county busine24. ' including the cost of proper insurance coverage; Y NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P.-: z Kenny, IT IS BY THE BOARD ORDERED that the aforesaid request is DEFIED. r The foregoing order was passed by the following vote of the Board: nk AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. 70 �a August 19, 1969 - continued - a' h�3a In the Matter of Bids and Awarding Contract for: ; Construction of Public Improvements in Hedgewood Park, Assessment District 1969-3, Zones A, B and C, Pro3 ect No. 4057-5509-69• ' This Board duly advertised for bids for the above-captioned work, and pursuant to I that has received the following bids (filed in Clerk's Office) : _ x= Bidder Total Amount Bond Amounts Martin Brothers, Inc. $17,889 Labor & Mats. .9-4.50 P. 0. Boa 638 Faith. Perf. $88,944.50 x Concord. California Independent Construction Co. Oakland Gallagher & Burk, Inc. I :. Oakland I Albay Construction Co. F Concord _. On the Public Works Director's recommendation, this Board finds that the bid listed first above is the lowest responsible bid, at the indicated total amount for this work. IT IS ORDERED that the contract for the furnishing of labor and materials for said c work is awarded to said first listed bidder at the listed amount and at the unit prices submitted in said bid; and said contractor shall present two good and sufficient suretybondsl as indicated above; and the District Attorney shall prepare the contract therefor: . . In the Matter of Schedule of ., c- Recommended changes in proposed budgets for 1969-1970 for ! e County Special Districts other } than fire districts. } On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that receipt from the County Auditor-Controller of a schedule of recommended changes in proposed budgets for the 1969-1970 fiscal year and estimated tax rates for special districts, other than fire districts, under the jurisdiction of the Board of Supervisors, is ACKNOWLEDGED. The foregoing order was passed by the following vote of the Board: 1 AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, . E. A. Linscheid, J. E. Moriarty. NOES: None. '' ABSENT: None. E f � - � y. In the Matter of Claim I of Bernard J. Swords. I Mr. Bernard J. Swords, 234 Montego Drive, Danville, California having filed with this Board on August 14, 1969 claim in the amount of $108 for fees incurred in connection with impoundment of animals; , F rbc, On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the Acting County Health Officer, County Agricultural Commissioner and County Administrator for review and report to the Board. t� .. The foregoing order was passed by the following vote of the Board: j, AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, I E. A. Linscheid, J. E. Moriarty. I - NOES: None. I ABSENT: None* j a { I Vic' •y August 19, 1969 - continued - — ` — In the Matter of San Pablo- Parchester Community Organi- zation request for additional funds for Firemants Training Program. ' Mr. Albert H. Harrison, Jr. , Executive Director of the San Pablo-Parchester , Community Organization, having appeared and having requested that the Fireman's Training, `" Program of the San Pablo-Parchester Community Organization be extended for three employee8 through December 31, 1969; and Mr. Harrison having indicated that for said purpose an additional $39061 is require` of which $1.,214 can be furnished by the San Pablo-Parchester Community Organization, and. " having requested that the Contra Costa County Fire Protection District or the county contra -_ bute the remaining $1,847; and The members of the Board and the County Administrator having commented on the4 matter, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY i BOARD ORDERED that the aforesaid request is REFERRED to the County- Administrator for rev ev and report on September 2, 1969. ` x fi The foregoing order was passed by the following vote of the Board: X r1-s AYES: Supervisors J. P. Kenny, A. M. Dias. T. J. Coll, E. A. Linscheid, J. E. Moriarty. a�d NOES: None. ABSENT: None. In the Matter of Policy adopted by the State Board X, of Equalization relating to public utility assessments inw Contra Costa County. :. This Board having received a copy of a letter addressed to Assemblyman John T. v from Mr. H. F. Freeman, Executive Secretary of the State Board of Equalization, on the. sub of market values and assessed values of State-assessed properties, attached to which is a' '01- copy of minutes of the State Board of Equalization meeting of May 7, 1969 relating thereto; .. and j... On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY rN THE BOARD ORDERED that said communication is REFERRED to the County Assessor and the County Administrator for report to the Board. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. 1{' NOES: None. ABSENT: None. ; $ In the Matter of Request ' G* of Mrs. Helen Kujale for Financial Assistance. A letter having been received by this Board from Mrs. Helen Kujale, 142 Mazie Dde� Pleasant Hill, California stating that she is physically disabled and in need of financial assistance, at least until her case can be reviewed for Social Security Disability Benefits; and Mrs. Kujale having further stated that she has exhausted all other resources and 4 is now appealing to the Board to assist her in obtaining financial assistance through the Social Service Department; ' On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS THE BOARD ORDERED that said letter is referred to the County Welfare Director. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. 72 x� 4 At: August 19, 1969 - continued - { In the Matter of Request f ` for Adoption of Hillside Development Policy in Diablo Valley. . This Board having received a copy of a resolution adopted by the Walnut Creek l City Council on August 4, 1969 requesting that the Board consider adoption of a hillside development policy for unincorporated territories in the Diablo Valley; On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said request is referred to the Planning Director. !r The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. : r NOES: None. ABSENT: None. m In the Matter of Notice i s of Hearing on Semi-Final ? - Report of Citizens � • Technical Advisory Committee on Open Space Lands. This Board having received a notice from Assemblyman John T. Knox that the Joint Legislative Committee on Open Space Lands of the California Legislature will conduct hearings in San Diego on September 15-16, 1969 on the Semi-Final Report of its Citizens Technical Advisory Committee; and I Assemblyman Knox having advised that those interested in testifying are requested r to contact the Joint Legislative Committee on Open Space Lands, Eleventh and L Building, Suite 400, Sacramento, California no later than September 11, 1969, and to provide fifteen copies of a prepared statement; and rf On motion of Supervisor A. p M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that said notice is REFERRED to the Planning Department and to the County Recreation and Natural Resources Commission. r The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. i NOES: None. i ABSENT: None. a In the Matter of Notice of Interim Hearing before the Assembly Committee on Water and Senate Committee , it on Water Resources. This Board having received a notice from Gordon Cologne, Chairman. Senate Committee •�- on Water Resources and Carley V. Porter, Chairman, Assembly Water Committee, that said committees will hold an interim hearing on September 17-18, 1969 at 9:30 a.m. , at the State Capitol, for the purpose of receiving testimony concerning the proposed report of the United States Bureau of Reclamation on the Peripheral Canal Unit; and It having been stipulated in said notice that either of the aforesaid committees I be notified immediately if testimony is to be presented, and that a minimum of 20 copies of the prepared statement be forwarded no later than September 12, 1969; and The Board having also received a letter from Senator John A. Nejedly in regards to the aforesaid hearing; Y= On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said communications are REFERRED to the Contra Costa County Water t ° Agency. The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ,. NOES: None. f ABSENT: None. , { f 1 �Erv. ,c .�g August 19, 1969 - continued - Y In the Matter of Communication `_ from San Ranchito Homeowners Association, Inc. , relating to air pollution in North x . Concord area. This Board having received a copy of a letter addressed to Senator John Nejedly from Mr. L. J. Miller, President, San Ranchito Homeowners Association, Inc. , 3640 Sanford.- Concord, anford Concord, California concerning the need for an investigation into the cause of odors and fuia In the North Concord area (Sanford, Ranchito and San Michele Drives), which in the opinion the Association have increased in recent months; and ,� .. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY-�.. BOARD ORDERED that this matter is REFEREED to the County Health Department. y The foregoing order wasF passed by the following vote of the Board: r AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, Al n E. A. Linscheid, J. E. Moriarty. tF t.Y". -, NOES: None. rY ABSENT: None. In the Matter of Notice of Proposed Modification of Requirements Relating to Certain Grade Crossing JK Signals. This Board having received from the Public Utilities Commission of the State of California "Notice of Proposed Modification of General Order ?5-B" relating to the requirmeaf for backlights in connection with the operation of Standard No. 8 grade signals, said order presently requiring that a "danger warning" be displayed in "both directions" on such flashi light signals; and x Said notice having further stated that an application has been filed by the Souther Pacific Company requesting modification of such requirements and alleging that such additi3Ona7 signals are ordinarily installed back-to-back and consequently provide a warning signal wi.thdl the use of backlights; and x It being further noticed that anyone desiring to protest said modification should file written pleadings with the Commission on or before September 15, 1969; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY r, BOARD ORDERED that said notice is referred to the Public Works Director. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll; E. A. Linscheid, J. E. Moriarty. } NOES: None. ABSENT: None. In the Matter of Approval of Resolutions Nos.69/538 - 69/539- On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THB BOARD ORDERED that Resolutions Nos. 69/538-69/539 in which the Board authorizes the County Auditor to make correction of erroneous assessments, are APPROVED. The foregoing order was passed by the following vote of the Board: - AYES: Supervisors J. P. Kenny, A• M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. The Board this day held a hearing on the Bay Area Air Pollution Control District ban on backyard burning, effective January 1, 1970. All interested parties were heard. The hearing was closed and no order was adopted. MATTER OF RECORD .r% W 74 a August 19, 1969 - continued In the Matter of Approval of Resolution No. 69/540. r, On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY � z THE BOARD ORDERED that Resolution No. 69/540, Uhich' establishes a fee schedule for the .. issuance of agricultural inspection certificates effective September 1, 1969 and rescinds q ` the fee schedule adopted December 27, 1960, effective on September 1, 1969, is ADOPTED. The foregoing order was passed by the following vote of the Board: cr AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, i E. A. Linscheid, J. E. Moriarty. u: � SV NOES: None. r p 4 4� ABSENT: None. In the Matter of Approval of Resolution No. 69/541. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY s THE BOARD ORDERED that Resolution No. 69/541, in which the Board fixes September 23, 1969 f & at 10 a.m. , as time to consummate purchase of real property at 20 Avenida de Orinda, Orinda, California for $63,000 from the Orinda Fire Protection District required for a community center by County Service Area LIB-8, is APPROVED. The foregoing order was passed by the following vote of the Board: ;> AYES: Supervi s ors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. t NOES: None. f �r f 9 ABSENT: None. In the Matter of Approval ` of Resolution No. 69/542• ' On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 69/542, in which the Board urges Agriculture and Forestry Committee of the United States Senate, and the Agriculture Committee of the House of Representatives to take earl and favorable action on Watershed Work Plans for Upper ep y and Lower Pine Creek (P.L. 566), is APPROVED. t. The foregoing order was passed by the following vote of the Board: : AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ;: E. A. Linscheid, J. E. Moriarty. NOESL None. w .�u ABSENT: None. In the Matter of Approval f of Resolution No. 69/543• 4 3s*+b On motion of Supervisor A. M. Dias, seconded .by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Resolution No. 69/543, in which the Board proclaims the month of September as KEEP CALIFORNIA GREEN MONTH and urges all citizens to acknowledge their E responsibilities to prevent forest and range fires, is APPROVED. The foregoing order was passed by the following vote of the Board: td AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, i E. A. Linscheid, J. E. Moriarty. M NOES: None. ABSENT: None. � r In the clatter of Approval j of Resolution No. 69/545. 3 On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS ! BY 9HE BOARD ORDERED that Resolution No. 69/545, in which the Board opposes the transfer of operations of the Concord Naval Weapons Station to any other location, urges the U. S . navy Department to continue said operations at the present site, and requests U. S. Senator {`{ George Murphy, U. S. Senator Alan Cranston and Congressman Jerome R. Waldie to vigorously i Y oppose aforesaid proposed transfer of operations, is APPROVED . F fA The foregoing order was passed by the following vote of the Board: � AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. j 7 tN1 ( jT i �X August 19, 1969 - continued - In the Matter of Approval of Resolution No. 69/546. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY TH BOARD ORDERED THAT Resolution No. 69/546, in which the Board expresses regret at the death 'w�"., Captain James Robert Haines of the Contra Costa County Fire Protection District, is APPROVp" The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny. A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. - .' rad• ABSENT: None. In the Matter of Approval3 of Resolution No. 69/547. a, On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY BOARD ORDERED that Resolution No. 69/547, in which the Board opposes any change in the tax exempt status of municipal bonds (confirming opposition expressed in Resolution No. 69/322 adopted by the Board on May 13, 1969), is APPROVED. , . The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. r In the Matter of Authorizing Certificates of Appreciation. `` 5 As requested by the County Probation Officer, and on motion of Supervisor Be A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that J. E. Moriarty.<? Chairman of this Board, is AUTHORIZED to execute Certificates of Appreciation for Mr. M11"J" Esola and Mr. Armand Stow, each of whom have served on the Contra Costa County Juvenile: Judti' Commission for twenty-five years. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. r ABSENT: None. In the Matter of ConstructionY of Improvements in Connection with Assessment District 1969-1, ; Roundhill Road. Mr. Robert Brunsell, Bond Counsel, pursuant to Board direction on August 5. 1969, having submitted for consideration in connection with Assessment District 1969-1, 8oundhill n Road, resolutions overruling protests, ordering the work and authorizing execution of a revised agreement between the County, Pacific Gas and Electric Company and Violet A. Ostrosl owner of property within said District; and `- . , Mr. Brunsell having stated that the resolution covering dedication of a portion o! the Holbrook property had received the approval of Mr. Gordon Turner, attorney for Mrs. Myrtle` Holbrook, who had agreed to the dedication provided that her property was excluded from tl:e`. Y District, construction of improvements over the dedicated portion of her land would not be commenced during her lifetime and would be at no cost to her; and r Mr. Brunsell having called the attention of the Board to the fact that the hearingf on the notice of intention to construct improvements in said Assessment District was clog' June 24, 1969, and also to the request of Attorney H. J. Lohstroh, in behalf of Mr. and Mrs. Henry Hoffman, that their property be excluded if a determination were made to exclude` , . the Holbrook property from the District; and Mr. Lohstroh, in reply to the inquiry of the Board as to the present position oft the Hoffmans, having stated that as currently proposed his clients would derive no benefit ;! being part of the District and requested exclusion therefrom; and =7 The Board having discussed the fact that exclusion of both the Hoffman and HolbrodkE� properties would leave but one property owner (Ostrosky) remaining in the District. and further review being deemed necessary to determine the effect of same; Yi3 wf g. 76 �.. �f kf, August 19, 1969 - continued - On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that this matter is referred to the Public Works Committee (Supervisors J. P. Kenny and E. A. Linscheid), Public Works Director and County Counsel for recommendation on September 2, 1969. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, "rr E. A. Linscheid, J. E. Linscheid, J. E. Moriarty. NOES: None. 4- ABSENT: None. In the Matter of Report of County Welfare Director Concerning New State Mental f Health Laws and Proposed Welfare Reform Legislation. This Board heretofore referred the following items to the County Welfare Director for =; report : 1. A Staff Report to the Assembly Committee on Social Welfare, entitled "California Welfare: A Legislative Program for Reform. ,, 2. Letter from the State Department of Social Welfare regarding program description of Community Services Division and advising that such ;. services may be incorporated in county mental health plans as a means of helping provide essential direct social services to county residents; and Mr. R. E. Jornlin, County Welfare Director, in his report to the Board on the Staff Report to the Assembly Committee suggested that inasmuch as said Staff Report is detailed c , and will not be a legislative factor this year, that a watchful review be maintained as to }r what pertinent factors in said report should be considered further by the county; that in the light of expected federal changes he did not believe it appropriate to go into the report in detail at this time although there is available a summary which highlights the recommenda- tions and which the Board or its Social Programs Committee might wish to review; and -=ter With respect to the letter from the State Department of Social Welfare describing the �V Community Services Division in relation to the new State mental health laws, Mr.. Jornlin reported that much of the concern expressed in the letter has been resolved through joint department meetings on the implementation of the new mental health laws; that the offer of staff help is being reviewed with mental health staff but in view of the limited role said staff is willing to assume at present, the offer would not appear to relieve the need for additional staffing; Mr. Jornlin stated further that the Board would be kept informed of ' progress with respect to the community health division as a better understanding of the I impact of this new law on the County and the Social Service Department is obtained, and sub- mitted for further clarification a staff report on the subject; and { Good cause appearing therefor, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the report of the Social Welfare Director on the aforesaid matters is referred to its Social Programs Committee (Supervisors ? J. P. Kenny and T. J. Coll) for review. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. =' NOES: None. �t ABSENT: None. In the Matter of Hearing on the County Budget Proposed for ' Fiscal Year 1969-1970. ' This being the time fixed for hearing on the County budget proposed for fiscal year 1969-1970, notice of same having been given for the time and in the manner required by law, } the Board proceeded with the hearing; and -Y� J Supervisor E. A. Linscheid, Chairman of the Administration and Finance Committee, j having submitted the committee report (copy of which is on file with the Clerk of the Board) .. containing recommendations and comments resulting from committee analysis and review of said proposed budget; and f Mr. E. R. Brusatori, Economic Opportunity Program Development Director, having appeared and recommended that as a matter of policy the Board require explicit statements of coordination and cooperation as a condition of approval with respect to regional occupational =" center programs; and u 1 I'd r K i sq r� rw_ August 199 1969 - continued - �y Mr. Bill D. Horne, Executive Vice President, Contra Costa Taxpayers Association, ; having submitted a written statement in behalf of the Association (copy of which is. on fihe with the Clerk of the Board) which expressed the opinion that substantial reductions must be made in the proposed budget, and having requested that the Association be allowed to meet mit the Administration and Finance Committee to discuss specific recommendations in this regard; jand I j Supervisor E. A. Linscheid having expressed the opinion that such recommendations b 3 should be made to the full Board rather than to the Committee, moved that the hearing be continued to August 20, 1969 at 9 a.m. at which time the Association could present its; k' recommendations to the Board; the motion was seconded by Supervisor J. P. Kenny, and said . } motion failed by the following vote: ° Mme.: j AYES: Supervisors J. P. Kenny, E. A. Linscheid. f K° } NOES: Supervisors A. M. Dias, J. E. Irloriarty. 3i ABSENT: Supervisor T. J. Coll. i a Supervisor A. M. Dias then having moved that the Administration and Finance Commit*� meet with the Taxpayers Association and department heads concerned and that the hearing bePoi the Board be continued to a date subsequent to said meeting, which motion was seconded by .• Supervisor J. E. Moriarty, and said motion also failed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty. NOES: Supervisors J. P. Kenny, E. A. Linscheid. t ��4 i ABS N,T: Supervisor T. J. Coll. �14 Thereupon the Board having ng proceeded to hear the following persons: Mr. Dean LaField, Executive Slice President of the Home Builders Association, who expressed support of the position of the Contra Costa Taxpayers ' f Association and urged continued review of the budget; �X- Mr. E. F. Wanaka, County Assessor, who pointed out that increases in his operating budget request were due in part to mandated programs; k Mrs. Ray Long, Chairman of the Budget Committee of the Juvenile Justice v Commission, who submitted a written statement (copy of which is on file with the Clerk of the Board) supporting Probation Department budget requests; a The Reverend Boland Smith, Executive Director, Council of Churches of Central Contra Costa County, who appeared in support of the proposed Chaplaincy j p y program at the County Hospital; ; M ' The Bight Reverend Monsignor John T. McCracken, Diocese of Oakland, ' who also appeared in support of the Chaplaincy Program; Mr. William M. Fleager, 10 E1 Sueno, Orinda, who expressed the opinion i that the proposed County budget could be reduced; :r x; Mrs. Ionia White, 4822 Potrero Avenue, Richmond, who stated that citizens were entitled to good service, if they were to pay high taxes and who alleged that she did not receive proper attention on a County Hospital '< matter; P+ Mrs. Arnold Anderson, Chairman, Social Services Advisory Committee, who indicated the need for programs that are designed to aid the welfare recipient to become self-supporting thereby reducing county welfare 1 costs; and The Board having recessed for lunch and upon reopening of the meeting in the afternoon, Supervisor E. A. Linscheid having moved that the budget hearing be continued to ' ;y the following day at 8:30 a.m. , that the specific recommendations of the Contra Costa Taxpayers Association be heard at that time, and that subsequently other interested parties -_ ��' qy: also be heard; the motion was seconded by Supervisor T. J. Coll; and tk The Chairman having called for the vote on said motion, the same was adopted by the following vote of the Board: ti AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll., E. A. Linscheid, J. E. Moriarty. 4 j NOES: None. ABSENT: None. i s s i i I 1 u •r 78 C 1t�• y r . August 19, 1969 - continued - ' In the Matter of Contra Costa County Legal Services Foundation. n . Mrs. Ionia M. White, 4822 Potrero Avenue, Richmond, California appeared and spoke concerning the selection of an Economic Opportunity Program Development Director; and also spoke on the relationship between the Contra Costa County Legal Services Foundation and the '* Contra Costa County Bar Association; and Supervisor A. M. Dias pointed out that the Legal Services Foundation is entirely independent of the County being funded directly with OEO funds, and moved to request the Contra Costa County Bar Association, the sponsoring agency for the Foundation, to appear before the Board and clarify its position with regard to same; and j G It being the majority opinion of the Board that the County should not become involved, the Chairman ruled the motion dead for lack of a second. There is no Board order. This is a matter of record, f i - In the Matter of Custody and Control of Prisoners r. at County Medical Facilities. (I i Supervisor J. E. Moriarty having brought to the attention of the Board that the matter of escapes from county medical facilities, particularly psychiatric patients, had become a serious public protection problem for both the County and the City of Martinez; and 4 Supervisor Moriarty having recommended that the custody and control of prisoners at county medical facilities be reviewed by the County Sheriff, the Chief of Police of the f City of Martinez, the County Medical Director, the County Administrator and the District Attorney; . � 1 NOW, THEREFORE, on the motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the aforesaid recommendation of Supervisor Moriarty is APPROVED . The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, ! J. E. Moriarty. NOES: None. i ABSENT: Supervisor T. J. Coll. In the Matter of Police Services in Contra Costa County. ' The matter of county police services having been given detailed attention in connection with the review of the County Budget for the fiscal year 1969-1970; and j Supervisor T. J. Coll having pointed out that coordination and consolidation of i r police services is being given continued attention by the cities in Contra Costa County and by the Contra Costa Mayors Conference; and 9 ` a� Supervisor Coll having recommended that the Board of Supervisors advise the r Contra Costa Mayors Conference that the County is concerned about establishing the most i effective county-wide police service possible and is willing to contribute to the cost of , c any study required in connection therewith, ;` NOW, THEREFORE, on motion of Supervisor Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Coll is HEREBY APPROVED . ter The foregoing order was passed by the following vote of the Board: : AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, 1 E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. And the Board adjourns to meet on Wednesday August 201, 1969, at 9 a,m. , in the Board Chambers, Administration Building, Martinez, California. � � x J, E. Moriar ., Chairman I � v ATTEST: ; W. T. PAASCH, CLERK r By , Deputy Clerk 61f E:- 3�' �z :ate BEFORE THE BOARD OF SUPERVISORS WEDNESDAY, AUGUST 20, 1969 ,4 THE BOARD MET IN REGULAR ADJOURNED -esu SESSION at 8 :30 A.M. Y IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA PRESENT: HONORABLE JAMES E. MORIARTY, T JAMES P. KENNY, ALFRED M. DIAS, '" THOMAS JOHN COLL, EDMUND A. LINSCHEID. PRESENT: W. T. PAASCH, CLERK. rtiW (Supervisor Coll was present when the Board convened and ,participated in the discussion of the Budget but left the meeting prior to adoption of the following { orders) : In the Matter of Continued 41" Hearing on the County Budget t... Proposed for Fiscal Year 1969-1970- This 969-1970•This being the time fixed for continued hearing on the proposed County Budget for' the fiscal year 1969-1970 and Mr. Bill D. Horne, Executive Vice President, Contra Costa Taxpayers Association, having appeared before the Board and on behalf of the Association sub- '�. mitted a letter dated August 18, 1969 (a copy of which is on file with the Clerk of the Board containing specific recommendations for consideration in establishing the 1969-1970 County Budget with respect to the following: Proposed New Employees, Overtime and Temporary Help. ; Probation Department, Flood Control, Land Use Flan, Social Service Department, County Hospi:*zw,_ Juvenile Court Wards, County Library, Capital Improvements, County Jail, County Roads and Airport; and r. The following County staff members having appeared to comment on the Association = - recommendations: Mr. John A. Davis, County Probation Officer, ' Mr. J. Taylor, Flood Control District, Mr. George Degnan, County Medical Director, Mr. R. E. Jornlin, County Welfare Director, - Mrs. Bertha Hellum, County Librarian; and max.. The Board members having discussed the recommendations of the Association for chat in the proposed County Budget and having considered it advisable that further attention be given to same; NOW. THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor E ' A. � Linscheid, IT IS BY THE BOARD ORDERED that the hearing on the proposed County Budget is :. continued to August 26, 1969 at 2:30 p.m. ,L IT IS BY THE BOARD FURTHER ORDERED that the staff of the County Social Service Department and a representative of the Contra Costa County Social Services Advisory Committo� . furnish the Board with written comments on the recommendations made by the Contra Costa Taxpayers Association on the 1969-1970 budget proposed for the Social Service Department, IT IS FURTHER ORDERED that the County Probation Officer and a representative of the Contra Costa County Juvenile Justice Commission also furnish written comments on the recon mendations of said Association as they relate to the 1969-1970 budget for the County Probatio Deuartment. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, F, J. E. Moriarty. >i NOES: None. ABSENT: Supervisor T. J. Coll. ' In the Matter of Recommendations of the Contra Costa Taxpayersx Association on the County Budget for 1969-1970- on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT BY THE BOARD ORDERED that the County Administrator is directed to review all of the reconmendations of the Contra Costa Taxpayers Association which were presented this day with reap", to the County Budget for fiscal year 1969-1970 and submit to the Board his comments with ; respect to same. The foregoing order was passed by the following vote of the Board: y�. AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, ; J. E. Mori arty. r, NOES: None. `= Abzis.-;NT: Supervisor T. J. Coll. ,q 4 x 80 ... �w { August 20, 1969 continued - In the Matter of Approving Ordinance. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following ordinance be and the same is hereby APPROVED and ADOPTED No. 69-63 which adds - Section 2197.2 to the County Ordinance Code, requiring the County Counsel to act as attorney for the Public Administrator in certain instances, collecting fees therefor and depositing same in the county treasury. � - IT IS BY THE BOARD FURTHER ORDERED that a co of said ordinance be copy published for -„ 4 the time and in the manner required by law in a newspaper of general circulation printed T' and published in the County of Contra Costa as follows : ` No. 69-63 in the SAN PABLO DEMOCRAT - JThe foregoing order was passed by the following vote of the Board: g AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. { F` NOES: None. tt ABSENT: Supervisor T. J. Coll. J' fx And the Board takes recess to meet on Tuesday, August 26, 1969 at 9 a.m., in the ;r Board Chambers, Administration Building, Martinez, California. ` �M J. E. Moriarty Chairman 4 ATTEST: W. T. PAASCH, CLERK ► . Deputy Clerk 7 s ! h r rP f r t „Fa 7 v� G" r_r s r�= .n BEFORE THE BOARD OF SUPERVISORS - '---- - !� TUESDAY, AUGUST 26. 1969 THE BOARD MET IN REGULAR SESSION AT 9 A.M. ' IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES E. MORIARTY, CHAIRMAN, PRESIDING; SUPERVISORS JAMES P. KENNY, ALFRED M. DIAS, THOMAS JOHN COLL, EDMUND A. LINSCHEID. t PRESENT: W. T. PAASCH, CLERK. In the Matter of Personnel Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor T. JPA Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the following personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being understood that said approval constitutes approval for the personnel and budget modification required: Social Service. Add one (1) Social Worker II, Salary Flange 44 "' ($676-$821), and cancel one (1) Social Worker position number 78, Salary Range 49 ($763-027)1 ` effective August 27, 1969. Social Service. Add one (1) Eligibility Worker I, Salary Barge E` ($481-$584), and cancel one (1) Eligibility— Worker II, position number 25, Salary Range 3� ( 530-$644), effective August 27, 1969. Social Service. Allocate to the Basic Salary Schedule the class 4, of Eligibility Work Supervisor at Salary Range ($598-$727), effective August 27. 1969. The foregoing order was passed by the following vote of the Board: a AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, y E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. : In the Matter of Personnel Adjustment. The Administration and Finance Committee (Supervisors E. A. Linscheid and A. M. pi having considered the following personnel matter: = s Office of Economic Opportunity Allocate to the Basic Salary Schedule the claw. of Community Project Assistant at Salary Range 36 ($556-$676), effective August 27, 1969; On the recommendation of said committee, and on motion of Supervisor Linscheidi seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the aforesaid personnel adjustment be and the same is hereby APPROVED and AUTHORIZED, it being understood that said ?; approval constitutes approval for the personnel and budget modification required. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. �s NOES: None. ABSENT: None. In the Matter of Authorizing Write-Off of Delinquent Accounts. The County Auditor-Controller having filed with this Board a list of delinquent accounts in the total amount of $13.499.76, showing names of debtors and amounts due and ovi_� to the County, and having recommended that said accounts be written off; 77 On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT I3 BY THE BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to write off>'= said delinquent accounts in the amount of $13,499.76• The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. T 'Ai NOES: None. ABSENT: None. ._< 82 August 26, 1969 - continued a In the Matter of Authorizing . Suit to Recover Cost of Hospital Care. IT IS BY THE BOARD ORDERED that legal action be initiated in the Municipal Court by the Auditor-Controller's Office against the following persons to recover the cost owed ik{ Contra Costa County: t n Mr. Darryl Dogali $ 493.00 Mr. Preston C. Rosenbaum $ 366.25 Mr. Jerry Gaudreau 393.00 Anna Belle Sawyer 1,502.32 Mr. Horace G. Giambona 2,502.00 Mr. Jimmie J. anith 1,393.02 t Irene Powell 682.50 Mr. Otis Smith 433.31 C1 Mr. Walter Charles Reed 766.00 Olene D. Zoodsma 1,962.93 PASSED AND ADOPTED on August 26, 1969, by the following vote: ` AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. I E NOES: None. s: .. ABSENT: None. ± . In the Matter of Rescinding Resolution No. 69/168. On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Resolution No. 69/168, adopted by the Board of Supervisors on March 11, 1 1969 which subordinated county lien against Annie M. Melvin, is hereby rescinded, said trans- I action for which subordination was issued will not be consummated. The foregoing order was passed by the following vote of the Board: i AYES: Supervisors sors J. P. Kenny,nny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. � ABSENT: None. In the Matter of Satisfaction of county claim against Leola Owens. On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS fls BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to accept the sum of ! °x Q $307.86 in satisfaction of the county claim against Leola Owens. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. t ABSENT: None. trey In the Matter of Authorizing fir_ Auditor-Controller to make refund. On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS f ., BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sum of $11.20 to Gene Lloyd, said sum representing prorated unused tie-down fee at the County Airport ; The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. h NOES: None. t } ABSENT: None. J f 1 i t r j s,Y 1:iz t = l + r, t„. fm� August 26, 1969 - continued lF ( In the Matter of Acknowledging receipt of report. r On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid. IT I3 BY THE BOARD ORDERED that receipt of comments of the County Administrator on speciflc- re0a1TM mendations of the Contra Costa Taxpayers Association on the proposed budget for the 1969. 1%%% fiscal year, is ACKNOWLEDGED. The foregoing order was passed by the following vote of the Board: t AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll. �`'': E. A. Linscheid, J. E. Moriarty. " . NOES: None. f I Xh. ABSENT: None. 4� In the Matter of Funds allocated in the 1969- 1970 Proposed Budget for the Juvenile Court Week- End Training Program. = � This Board having received a letter from Juvenile Court Jude Samuel Conti a `i' Judge zpre�s-: Ing the opinion that the amount provided in the proposed 1969-1970 county budget for the Juvenile Court Week-Edd Training Program ($20, 302) is not sufficient to develop a program y . any significance and that, therefore, the program should be delayed until a sufficient amount i of money can be allocated to institute the program on a county-wide basis; and =ar r14 On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY--,-:, THE BOARD ORDERED that this matter is REFEERED to the Board Administration and Finance Committee (Supervisors E. A. Linscheid and A. M. Dias). r The foregoing order was passed by the following vote of the Board: r - AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ; NOES: None. : ABSENT: None. i In the Matter of Approving adjustment on 1969-1970 final ` budget for certain County .b Fire Protection Districts. ri - F Pursuant to the recommendation of the County Auditor-Controller, and on motion of !- Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the following adjustments of revenue, other than taxes, for certain County Fire Protec- - tion Districts are APPROVED: ! Adjusted Final Budget Adjustment Final Budget; Fire Protection District 1969 Decrease 1969-70 Crockett-Carquinez 600 600 -0 n' Rentals - n San Pablo Fire Service 196, 700 6,2o4 190.496 : Local Payments in Lieu of Taxes 1,200 1'200r 197-900 191 y The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, } E. A. Linscheid, J. E. Moriarty. NOES: None. '.._ ABSENT: None. r' t Jar � lY T: &tt 7''i 1 84 Y s k, wx' August 26, 1969 - continued { In the Matter of Authorizing Chairman to execute agreement _ with State Board of Equalization } relating to audits for property taxation purposes. J On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BYi ' THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute agree- ment between the County of Contra Costa and the State Board of Equalization, under.the terms of which audits will be performed for property taxation purposes by state personnel of firms s with office locations in other states, at a cost not to exceed $2,500, and subject to y„ffi approval of the agreement by the County Counsel. _ The foregoing order was passed by the following vote of the Board: I AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. f h,. In the Matter of Authorizing x . Cancellation of Penalty Attached to Unsecured Roll, Bill No. 79o26/T279 (100-222-010 ). WHEREAS the County Tax Collector-Treasurer having filed with this Board a request for cancellation of tax penalty attached to 1968-1969 Unsecured Assessment Roll, Bill No. } = 79026/T279 (100-222-010 ); and WHEREAS the County Tax Collector-Treasurer having stated that taxes on said unsecured roll assessed to Tekla Gandera were duly billed and amounts were set aside in federal court r re irc... actions involving the acquisition of their property in Port Chicago by the United States Government, but that due to unavoidable delays and inability to pay the taxes out of escrow f before the delinquency date, a penalty of $.48 was added to the bill; and r- WHEREAS the County Tax Collector-Treasurer having further stated that he is In receipt of a check in the amount of $8.09 from the Transamerica Title Company from escrow, in j r full payment of said unsecured taxes, together with a statement that no further funds remain from which the penalty can be paid; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. k Linscheid, IT IS BY THE BOARD ORDERED that the County Tax Collector-Treasurer is AUTHORIZED i to cancel the $.48 penalty attached to the aforesaid Unsecured Bill number; and 4 r IT IS FURTHER ORDERED that pursuant to Section 2923 of the Revenue and Taxation ; Code, the County Tax Collector-Treasurer is hereby DISCHARGED from further accountability, as consented to by the County Counsel. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid. J. E. Moriarty. E NOES: None. ABSENT: None. In the Matter of Authorizing Cancellation of Penalty r Attached to Unsecured Roll. i '_-- Bill No. 79026/T269 + ' - (100-188-002). i WHEREAS the County Tax Collector-Treasurer having filed with this Board a request for cancellation of tax penalty attached to 1968-1969 Unsecured Assessment Roll. Bill No. 79026/T269 (100-188-002) ; and WHEREAS the County Tax Collector-Treasurer having stated that taxes on said unsecured roll assessed to Louis and Adele Marzotto were duly billed and amounts were set aside in j federal court actions involving the acquisition of their property in Port Chicago by the ; y United States Government, but that due to unavoidable delays and inability to pay the taxes out of escrow before the delinquency date, a penalty of $3.45 was added to the bill; and WHEREAS the County Tax Collector-Treasurer having further stated that he is in receipt of a check in the amount of $57.57 from the Transamerica Title Company from escrow, In full payment of said unsecured taxes, together with a statement that no further funds remain from which the penalty can be paid; u iF Q . n s i y•_ August 26, 1969 - continued <u y rpic NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor Be A.- Linscheid, IT IS BY THE BOARD ORDERED that the County Tax Collector-Treasurer is AUTHORIZED to cancel the $3.45 penalty attached to the aforesaid Unsecured Bill number; and IT IS FURTHER ORDERED that pursuant to Section 2923 of the Revenue and Taxation Cod; the County Tax Collector-Treasurer is hereby DISCHARGED from further accountability, as consented to by the County Counsel. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. f NOES: None. ' z ABSENT: None. f In the Matter of Authorizing _ Cancellation of Penalty Attached to Unsecured . Roll, Bill No. 79026-T261 (loo-161-013)- WHEREAS loo-161-013).WHEREAS the County Tax Collector-Treasurer having filed with this Board a request for cancellation of tax penalty attached to 1968-1969 Unsecured Assessment Roll, Bill No. ?9026-T261 (loo-161-013) ; and r WHEREAS the County Tax Collector-Treasurer having stated that taxes on said unsecari roll assessed to Vincent Gandara were duly billed and amounts were set aside in federal court actions involving the acquisition of their property in Port Chicago by the United States Government, but that due to unavoidable delays and inability to pay the taxes out of escrox before the delinquency date, a penalty of $5.32 was added to the bill; and " WHEREAS the County Tax Collector-Treasurer having further stated that he is in receipt of a check in the amount of $88.74 from the Transamerica Title Company from escrow. . ,. in full payment of said unsecured taxes, together with a statement that no further funds ; remain from which the penalty can be paid; ¢ NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. yy Linscheid, IT IS BY THE BOARD ORDERED that the County Tax Collector-Treasurer is AUTHORIZED ' to cancel the $5.32 penalty attached to the aforesaid Unsecured Bill number; and IT IS FURTHER ORDERED that pursuant to Section 2923 of the Revenue and Taxation , Code, the County Tax Collector-Treasurer is hereby DISCHARGED from further accountability, as;yP consented to by the County Counsel. r The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. y5_. ABSENT: None. In the Platter of Providing property tax revenue requirements for the Pleasant Hill County r Water District. ' WHEREAS the Pleasant Hill County Water District has been dissolved, and this Board . of Supervisors is charged with the responsibility of administering its financial affairs; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, BE IT BY THE BOARD ORDERED that the County Auditor-Controller is DIRECTED to pro- _ vide for the property tax revenue requirements for said district for the fiscal year 1969-15,. said requirements being as follows : Debt Service (Bonds ) $5.375 tlhpaid short-term obligations 400 Total $5. 775 The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. r �R 8� e August 26, 1969 - continued 6_ rt x In the Matter of Cancellation of Penalty on Unsecured Roll. r The Office of the County Tax Collector-Treasurer having received a remittance in the amount of $222.76 from Mr. John Costello, Trustee in Bankruptcy, which represents a priority tax claim covering the following: Fiscal Year 1967-68 ` Code 11003 Assessment 2159 Burkard, Charles W. DBA: Burkard's Camera ShopA 290 El Portal Center San Pablo, California Merchandise Inventory, Money, Store M' & Warehouse Equipment, r Machinery & Equipment Assessed Valueation, Personal Property $2,100 Tax, tangible property $222.76 Penalty 13-36 Total 0236.12; f and the Tax Collector-Treasurer having requested that authorization be granted for cancellation t.� of the penalty as provided under provisions of the Bankruptcy Act; j NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. i Dias, IT IS BY THE BOARD ORDERED that said request is and the same is hereby GRANTED. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. R NOES: None. E ABSENT: None. In the Matter of Cancellation �* of Penalty on Unsecured Boll. The Office of the County Tax Collector-Treasurer having received a remittance. in thel amount of $395.60 from Mr. John Costello, Trustee in Bankruptcy, which represents a priority tax claim covering the following: i Fiscal Year 1968-69 t g Code 9000 Assessment 2960 K Spurgeon, Dean Boyd " DBA: Monarch Supply 422 Candleberry Road9 Walnut Creek, California Inventory, Office Furniture & Equipment, l jam- Machinery & Manufacturing Equipment, jy Leasehold Improvements Assessed Valuation. Personal 6operty $3.2?0 Tax, tangible property $395• Penalty 22.73 Total P19.33 K}S„ and the Tax Collector-Treasurer having requested that authorization be granted for cancellation of the penalty as provided under provisions of the Bankruptcy Art; _ NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. E Dias, IT IS BY THE BOARD ORDERED that said request is and the same is hereby GRANTED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny. A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. 5 . i S ff 6r ON M: j ^x may. August 26, 1969 - continued In the Matter of Approving . Modifications Nos. 17 and 18 to NYC Agreements with U. S. Department of labor. ' Mr. E. R. Brusatori, Economic Opportunity Program Development Director, and Mr. ;F.s " Marfin, Neighborhood Youth Corps Project Director, having appeared and having recommended: _ ^ approval of U. S. Department of Labor, Bureau of Work Programs Sponsors Project Modifications_ Nos. 17 and 18; and s , Mr. Marfin having explained that Modification 17 extends the Out-of-School Progra from August 31, 1969 through October 15, 1969 with additional federal funds amounting to, $35,180; and Ana Mr. Marfin having also explained that Modification 18 extends the In-School Progra� from September 1, 1969 through June 5, 1970 at a federal cost of $124,700, of which $31,000 4... is unexpended funds from the Summer Program and $93,700 new federal money; and The Board having considered the matter; v7*%^ On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT I3 BY THE BOARD ORDERED that J. E. Moriarty, Chairman of the Board of Supervisors, is AUTHORIZ80 to execute contract documents pertaining to these modifications, with the understanding that� the sponsor's local share will be provided by the participating agencies. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. „t NOES: None. µ -tYM ABSENT: None. ? f In the Matter of Authorizing a . execution of Animal Control Agreement with City of Concord. Pursuant to Section 30501 of the State Agricultural Code, and on motion of Supsr- s visor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute agreement between the Count of Contra Costa and the City of Concord, under the terms of which the county will provide animal control services within the city, said agreement effective August 13, 1969. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, fi E. A. Linscheid, J. E. Moriarty. ; 4 x NOES: None. -w ABSENT: None. In the Matter of Approving an Agreement with Mr. Frank C. Boerger for Consulting Services. 4 WHEREAS Section 31000 of the Government Code provides that Boards of Supervisors:. � arrange to obtains special services from May p persons competent to provide such services; ani WHEREAS this Board deems it advantageous to engage the services of Mr. Frank Co Boerger, 324 The Alameda, San Anselmo, California, as a consultant on matters relating to ;*'-'�;' channel deepening project for the John F. Baldwin Ship Channel and to navigation and river regimen in the bays and rivers in the vicinity of Contra Costa County, or other appropriate functions as may be authorized; ` NOW, THEREFORE, on the recommendation of the County Administrator and the County.. Public Works Director, and on motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that tine agreement with Mr. Boerger for consulting services is hereby APPROVED, and the Chairman is AUTHORIZED to execute said agreement on behalf of the County. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. F<; NOES: None. j ABSENT: None. i I f August 26, 1969 - continued - " fes. In the Matter of Agreement with Pacific Telephone and ` Telegraph Company for temporary branch library, { fx Moraga. On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute agreement between the County of Contra Costa and the Pacific Telephone and Telegraph Company, under the terms of which the company will make available premises at 936 Munster Street, Moraga, California for use as a temporary county branch library. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ? NOES: None. ABSENT: None. { In the Matter of Approval ' of Schematic Plans and Estimate for the proposed r Juvenile Hall Addition as ! prepared by Thomas & ` Wolverton, Architects. s�. The Public Works Director having requested that the Board approve schematic plans u ' and estimate prepared by Thomas & Wolverton, Architects, for the proposed Juvenile Hall Addition; said plans having been reviewed by the County Administrator, County Probation Officer, Juvenile Court Judge, California Youth Authority and the State Fire Marshal, and are currently being reviewed by the County Supervising Architect; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that said plans and estimate (architect's current estimate for the i construction contract cost is $1,276,675) are hereby APPROVED, subject to consideration of ' comments by the reviewing agencies. The foregoing order was passed by the following vote of the Board: E � A { AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. I lSfi ABSENT: None. , In the Matter of Authorizing Agreement for Indemnity andf for Assumption of Defense In a < Re Gonzalez v. County of Contra Costa, et al. , Superior Court Action No. R-14268. IT IS HEREBY ORDERED: 3. That the proposed Agreement for Indemnity and for Assumption of Defense in re Gonzalez v. County of Contra Costa, et al. , Superior Court Action No. R-14268, is hereby approved, and the Chairman of the Board is authorized to execute the same on behalf of the County of Contra Costa. The foregoing order was passed by the following vote of the Board: : AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. • ABSENT: None. ` { 1 r.6 Itis sl "" o- August 26, 1969 - continued - bd In the Matter of Appointing b General Chairman of the Memorial Committee for % Senator George Miller, Jr. r This Board on August 19, 1969 having designated persons to serve on the Memorial Committee for Senator George Miller, Jr. ; and On motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT I3 BY THE BOARD ORDERED that Supervisor A. M. Dias is APPOINTED General Chairman of the said committee. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. F NOES: None. " zs ABSENT: Supervisor T. J. Coll. ; - Je. In the Matter of Ratifying Clerk's Action in Referring " Copy of Summons and Complaint in Court Action to the Office f' of the District Attorney. The Clerk of this Board having on August 22, 1969, referred copy of Summons and LFA Complaint and related documents served on Aileen Elder, Deputy Clerk, on August 22, 1969s in Action No. 116,175 of the Superior Court of the State of California, in and for .the Count of Contra Costa, BERTON S. KOHLER, et al. versus COUNTY OF CONTRA COSTA, et al. , to the h Office of the District Attorney; NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is herebyM RATIFIED. k The foregoing order was passed by the following vote of the Board: � f AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, y E. A. Linscheid, J. E. Moriarty. ; NOES: None. `= ABSENT: None. In the Matter of Proceedingst of County Superintendent of '-- Schools of Contra Costa County regarding Tax Increase Election held in RICHMOND 'a UNIFIED SCHOOL DISTRICT on July 8, 1969. ;TM: S-' The Board of Supervisors of the County of Contra Costa, State of California, hereby acknowledges receipt of a transcript of the proceedings of the County Superintendent of 9cho"aF7 of Contra Costa County, including a canvass of the election held on July 8, 1969 at which ; Cf , election the electors of the District, by a majority vote, approved the hereinafter describe proposition: "Shall the proposed increase in the maximum tax rate for Richmond Unified School District from $3.14 to $4.64 on each $100.00 of assessed valuation. ;' such rate to be in effect for an indefinite period of time commencing July 1, 1969, the revenues of which are to be used for general fund expenditures, be authorized?" wi The vote on said proposition was as follows: Yes------------------------------ ---------------16,558 No----------------------------------------------14.852 Illegal or Void------------------------------- 32 ... Total 31,442 IT IS BY THE BOARD ORDERED that a certified copy of this order be transmitted to the County Superintendent of Schools of Contra Costa County. PASSED AND ADOPTED on August 26, 1969 by the following vote : AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. t; a ABSENT: None. r} rky- .r r N^ { -v1` el t a .f August 26, 1969 - continued In the Matter of Report of City of Livermore Air Pollution Control Study Ai Committee. } This Board having received a report prepared by the City of Livermore Air Pollution f. Control Study Committee entitled '"Air Pollution in the Livermore-Amador Valle 68 versus � ul 1967x; y• 1 9 f r i On motion of Supervisor T. J. Coll, seconded by_Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said report is REFERRED to the Acting County Health Officer. The foregoing order was passed by the following vote: r_ AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. .. NOES: None. .. i ABSENT: None. i F, In the Matter of Approving population estimates developed by the Probation s Department for institutional facilities. p i On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS 3 BY THE BOARD ORDERED that population estimates for the fiscal year 1970-1971 developed by the County Probation Department, for State subvention purposes, for the following in stitutionalF.' facilities, are APPROVED: Walnut Creek Group Home " Girls' Residential Treatment Center Boyst Ranch, Bollinger Canyon Boys' Ranch, Byron t Girls' Day Treatment Facility - GUIDE West I Las Trampas Youth Village - Homes #1, 2, 3 and 4. The foregoing order was passed by the following vote of the Board: j 'fo AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. :_ ABSENT: None. z In the Matter of Declaring ! prevailing Scale of Wages ` effective August 26, 1969. Fes. f&_ On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS ( .. BY THE BOARD ORDERED that the general prevailing rates of wages applicable to labor classi- fications, which shall be the minimum rates paid on county contracts, shall be the rates set forth in the Scale of Wages of the Contra Costa Building and Construction Trades Council dated August 1, 1969 on file in the office of the County Clerk and shall supersede the rates established by Borad Order of January 14, 1969. i The foregoing order was passed by the following vote of the Board: r- AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. I NOES: None. I ABSENT: None. i F In the Matter of Authorizing attendance at meeting. On the recommendation of the County Administrator, and on motion of Supervisor T. J. ; Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the person listed, be and he is AUTHORIZED to attend, at County expense, the following: Mr. F. R. Brown, Chief Deputy Public Works Director, at National Conference on Sediment Control sponsored by the National Association of Counties in Washington, D. C. on September 14-16, 1969. , The foregoing order was passed by the following vote of the Board: ` AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. E �a�y continued August 26, 1969 - - " f, 1T, 7 A.:Z In the Matter of Authorizing attendance at meeting. - On the recommendation of the County Administrator, and on motion of Supervisor T. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the persons listed, be and they are AUTHORIZED to attend, at County expense, the following: 's^ :a Sergeant David J. Gardella and Sergeant Russell F. Pitkin, Detective Division, Office of the County Sheriff, at 20th Annual Western States ,w Safe and Burglary Investigators Conference in Yakima, Washington in the period from September 9, 1969 through September 12, 1969. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. tX In the Matter of Granting Permission to Leave the r State of California. On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS " w THE BOARD ORDERED that Mr. Primo Ruiz, member of the County Board of Education, be and he ,It hereby granted permission to leave the State of California during the period from August 3 , a 1969 to September 22, 1969. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. ` In the Matter of Authorizing Public Works Department to ,t furnish Traffic Engineering - Services for the City of } Lafayette. On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, ITIS' THE BOARD ORDERED that the Public Works Director is AUTHORIZED to furnish traffic engineer+`u6<.,7, services upon request, for the balance of 1969-1970 fiscal year for the City of Lafayette,' a as per their request dated August 16, 1969, with costs plus appropriate overheads to be b reimbursed to the County in accordance with Board Resolution No. 1077 adopted July 24, 1962. x _ The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, Ar M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. s In the Matter of Authorizing Pacific Gas and Electric ' Company to Install Street Lights in Tract 2482, in County Service Area L-459 Danville. Area. The Public Works Director having recommended at the request of local citizens and in conformance with the policy on street lighting (Resolution No. 67/630) that the Board authorize the Pacific Gas and Electric Company to install eight (8) 7500 lumen mercury vapor street lights in Tract 2482, Danville area, as follows: 1. On the northeast corner of Raeanne Drive and Danville Boulevard, vicinity of lot #1; 2. On the east side of Adrienne Drive opposite Raeanne Drive; 3. On the east side of Adrienne Drive one pole south of Raeanne Drive; 4 4. On the west side of Adrienne Drive one pole north of Raeanne Dive; 5. On the east side of Adrienne Drive two poles north of Raeanne Drive; 6. On the north side of Sandra Court opposite Adrienne Drive; 7. On the east end of Sandra Court one pole east of Adrienne Drive; 8. On the west end of Sandra Court one pole west of Adrienne Drive. t��F 92 F. August 26, 1969 - continued - NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor `. T. J. Coll, IT IS BY THE BOARD ORDERED that the recommendation of the Public Works Director is APPROVED and the Pacific Gas and Electric Company is AUTHORIZED to install the aforesaid lights. Said lights are to be billed to County Service Area L-45- The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ! „ I NOES: None. ABSENT: None. f� In the Matter of Authorizing Pacific Gas and Electric Company to Energize Street Lights in Subdivision 3483. in County Service Area L-45, Danville Area. The Public Works Director having recommended at the request of local citizens and in conformance with the policy on street lighting (Resolution No. 67/630) that the Board authorize s the Pacific Gas and Electric Company to energize six (6) 7500 lumen mercury vapor street lights in Subdivision 3483, Danville area, as follows : ' 1. On the north side of El Cerro Boulevard 2 poles west of El Cerro Court; , 2. On the north side of El Cerro Boulevard 1 pole east of El Cerro Court;' 3. On the north side of El Cerro Boulevard 2 poles east of El Cerro Court; ; 4. On the north side of El Cerro Boulevard 3 poles east of E1 Cerro Court; . 5. On the south side of El Cerro Court 1 pole east of El Cerro Boulevard; ! 6. On the end of El Cerro Court 3 poles east of El Cerro Boulevard. The Public Works Director having advised that said lights have been installed by ! the Developer under previous agreements and should now be billed to County Service Area L-45; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the recommendation of the Public Works Director is APPROVED and the Pacific Gas and Electric Company is AUTHORIZED to energize the aforesaid ! lights. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ,e. ABSENT: None. 4 In the Matter of Inquiry from Juvenile Hall Auxiliary i relating to status for financing Juvenile Hall ;s. additions. fig° This Board having received a letter from Mr. Harold E. President of the rlutnick, Juvenile Hall Auxiliary of Contra Costa County, inquiring as to the current status of proposal$ Via•. for financing additions to Juvenile Hall; r; a- On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said letter is REFERRED to the County Administrator. The foregoing order was passed by the following vote of the Board: h AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, s . E. A. Unscheid, J. E. Moriarty. ! > NOES: None. l -f ABSENT: None. i f,-.. I 4 rhYa` i y j r. I � YK r. 44 +y. August 26; 1969 - continued - { .�F In the Matter of Increase in interest rate on Cal-Vet loans. Supervisor James P. Kenny having expressed an interest in receiving an erplanati=.: . for the increase in interest rates on Cal-Vet home loans; _ On motion of Supervisor Kenny, seconded by Supervisor T. J. Coll, IT IS BY THE .- ORDERED that this matter is REFERRED to the Veterans Service Officer for report to the Bo;ii0 The foregoing order was passed by the following vote of the Board: _._ AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ` NOES: None. ABSENT: None. In the Matter of Request for Report on New Estimated `° Costs for Providing Sani- tary Services, Canyon. ,z This Board having received a letter from Sally Kehrer, Secretary, Canyon Commun }�— Club, asking the Board to send a letter to the Central Contra Costa Sanitary District requeol Ing that by August 29, 1969 the Canyon Community Club be furnished with a copy of the DisLrq new estimates on costs of providing sanitary services to the community of Canyon; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY.` BOARD ORDERED that said request is referred to the Central Contra Costa Sanitary District. _ { The foregoing order was passed by the following vote of the Board: x ' AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, : E. A. Linscheid, J. E. Moriarty. ' A NOES: None. r;. ABSENT: None. x:_. In the Matter of the ... Sale of Raw Milk in Contra Costa County. f� This being the time fixed for hearing on the proposal that the sale of raw milk prohibited in Contra Costa County, the matter came regularly before the Board and the fol1= Ing persons were heard::. Dr. Glen W. Kent, Acting County Health Officer, stated that certain hazards are attendant on the consumption of raw milk in this county, and filed a statement requesting the Board to consider the adoption of an ordinance banning the sale of raw unpasteurized milk to the public; and Dr. George L. Humphrey of the California State Public Health Department spoke in support of Dr. Kent's recommendation; and In opposition to the proposed ban, Mr. C. Cornish, operator of a health food store in Walnut Creek, California; Y Mrs. Nicki Carlson, 2466 Cherry Hills Drive, Lafayette. California; ' Dr. Donald Clark, Pittsburg, California; Mr. John Zuppan, co-owner of the Canyon Dairy Milk Wagon, Martinez, California, Mrs. Muriel Whitmore, Port Costa, California; and The Clerk noted that a letter opposing the ban was received from Mrs. Ruby Stewart; and Ms. Peggy Bowers of Anderson. California; and ' The Board having heard and considered all evidence presented or filed, on motion: �4.. of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT WAS BY THE BOARD ORDI that the matter of the proposed ban on the sale of raw milk in Contra Costa County be TAHIBFJx =FF: The foregoing order was passed by the following vote: r AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, %*M E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. A 9 �. August 26, 1969 - continued - t In the Matter of Proposed Review of the 1957 "Report � and General Plan for Refuse „ Disposal. " r The Acting Health Officer in a June 2, 1969 memorandum to the Board on the subject of the Bay Area Air Pollution Control District backyard burning ban recommended that a com- prehensive review be made of the "Report and General Plan for Refuse Disposal" (1957) ; and At the request and on the motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the Public Works Director, ActingHealth Officer _ , Planning Director and County Administrator are directed to review and report to the Board as to the scope and amount of work involved in updating said 1957 "Report and General Plan for ! <` Refuse Disposal. " The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. l In the Matter of Approval of Rental Agreement with 1 Geoffrey and Elizabeth Knudsen, for county-owned - house at 164 Camino Pablo, Orinda. On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS sr BY THE BOARD ORDERED that the rental agreement with Geoffrey and Elizabeth Knudsen for rental of county-owned house located at 164 Camino Pablo, Orinda, California on a month-to-month i C basis "as is" at $120 per month beginning September 8, 1969, is APPROVED. IT IS BY THE BOARD FURTHER ORDERED that the Public Works Director is AUTHORIZED to execute said agreement on behalf of the county. 4 The foregoing order was passed by the following vote of the Board: i! j AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, { E. A. Linscheid, J. E. Moriarty. NOES: None. 1 � N ABSENT: None. ' ' # h In the Matter of Communication from Contra Costa County Mental _ ! Health Association relating to �a= Assembly Bill 107. ! This Board having received a communication from Martin Fink, Ph.D. , President, and Donald H. Fibush, Chairman, Public Affairs Committee, of the Contra Costa County Mental ` Health Association, 1510 Second Avenue, Walnut Creek, California advising that with the enactmentx . of Assembly Bill 107 Boards of Trustees of state hospitals have been replaced with Advisory t Boards to which members are appointed by the Governor from a list of nominations submitted to him by boards of supervisors of counties within each hospital service area; and Said Association having recommended that Mrs. Robert Duling of Pleasant Hill be selected as the nominee of this county for the Napa State Hospital Advisory Board; and On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS ' BY THE BOARD ORDERED that this matter is REFERRED to its Social Programs Committee (Super- i visors J. P. Kenny and T. J. Coll). j The foregoing order was passed by the following vote of the Board: , r` AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, 4 E. A. Linscheid, J. E. Moriarty. i NOES: None. j ABSENT: None. 1 - f t ; i i r yqk -_ F sYA G August 26, 1969 - continued - K, j: ± In the Matter of Comments concerning employment and promotion of Economic Opportunity Workers under the Civil Service System. This Board on August 5, 1969 having referred to the County Personnel Director a' letr� from The Reverend Woodie Williams, an employee of the County Office of Economic Opportunity. Pittsburg, California, commenting on employment and promotion of Economic Opportunity workerY �• under the Civil Service System; and 3»»i t7 X'y; This Board having received a second letter from The Reverend Williams containing; further comments on the aforesaid matter; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY BOARD ORDERED that this letter is also REFERRED to the County Personnel Director for report.".- : the eport the Board. The foregoing order was passed by the following vote of the Board: ~ AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. KAY NOES: None. ABSENT: None. ` In the Matter of Communication from Denville resident regarding an alleged hazard caused by a ; large tree near her home. This Board having received a letter from Miss Margaret Harper, 230 Rose Street, Danville, California requesting that steps be taken to reduce or eliminate an alleged , hazard to her home caused by a large oak tree located in the street right of way north of her property; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY ,�. BOARD ORDERED that said request is referred to the Public Works Director. The foregoing order was passed by the following vote of the Board: ` AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll. E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. �y f In the Matter of Communication from First Western Real Estate Co. expressing an interest in r development of Motel and x Restaurant facilities at y Buchanan Field. This Board having received a communication from First Western Real Estate Company (Mervin L. Ezray, President), 2031 L Street, Sacramento, California expressing interest in making a proposal for development of Motel and Restaurant facilities on a portion of the ,- Buchanan Field property, and requesting to be informed of procedures and applicable requira-• , ° ments to be considered as developer; { On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY •.&� BOARD ORDERED that said matter is referred to the Public Works Director. _ The foregoing order was passed by the following vote of the Board: - t AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. y' NOES: None. a,• ABSENT: None. 4 In the Matter of Letter and Publication from the County ri Supervisors Association of California on the Subject of 3 5. "Route Markers for County Highways". The Board having received a letter from Mr. Wm. R. MacDougall, General Counsel Manager, County Supervisors Association of California, together with a recent publication-o said association entitled "California's County Route Marker Program and the National Unifors County Route Marker Program"; : a 96 Kp_.. August 26, 1969 - continued - � fZ On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said material is referred to the Public Works Department. 3 The foregoing order was passed by the following vote of the Board: . J AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. f NOES: None. i ABSENT: None. In the Matter of Orders C - adopted by the California Public Utilities Commission. Y_ i This Board having received copies of two separate orders adopted by the California Public Utilities Commission as follows: 1. Granting authority to San Francisco & Oakland Helicopter Airlines, Inc. ' to increase passenger and excursion fares; and w., f 2. Instituting investigation for the purpose of establishing a priority railroad grade crossing list for 1970; On motion of Supervisor A. M. rias, seconded by Supervisor J. P. Kenny, IT IS BY f^` v THE BOARD ORDERED that the above mentioned orders are referred to the Public Works Director. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. L I FSS. In the Matter of Request for information as to Building 1 requirements and Restrictions relating to property on Sand Mound Boulevard, Oakley area. � t ; This Board having received a communication from Mrs. N. W. Smith, 1159 Pulora Court, N Sunnyvale, California, owner of land on Sand Mound Boulevard, Oakley, requesting information a to building requirements and restrictions for that area; and ar On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the County Planning Director. The foregoing order was passed by the following vote of the Board: i AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, 7 F J. E. Moriarty, E. A. Linscheid. x = NOES: None. i ABSENT: None. s In the Matter of Continued Hearing on the County Budget 's- Proposed for Fiscal Year 1969-1970. j I The Board of Supervisors having continued to this day the hearing on the proposed County Budget for 1969-1970; and a Mr. J. P. Mc Brien, County Administrator, having submitted his written comments, along with the comments of the County Probation Officer and County Welfare Director, on the 1; recommendations of the Contra Costa Taxpayers Association with respect to the proposed County Budget, copies of said documents being on file with the Clerk of the Board; and Mrs. Tammy Heath, co-owner of the Kat Patch, Walnut Creek, having appeared and i commented on the budget as the same related to her employment of persons who might otherwise find it necessary to seek aid from the Welfare Department; and j3 k Mr. Richard R. Lower, Chairman of the Cooperative Area Manpower Planning System Committee for Contra Costa County, having appeared and urged appropriation of funds for the N operation of regional occupational centers in the amounts requested by he County Super- - ! p inter_dent of Schools; and y��> a" �f August 26, 1969 - continued - The Reverend Boland Smith, Executive Director, Council of Churches of Central Contra Costa County, having appeared and urged appropriation of funds for a chaplaincy pro- ' gram at the County Hospital; and Mrs. Jean Jonas and Mr. Robert Cyr, representing the Lafayette Library Associaton. - having appeared and urged that funds be appropriated so that an additional library clerk`s- be hired at the Lafayette Library; and Mrs. Bertha D. Hellum, County Librarian, in response to inquiries of the Board, ` having expressed the need for additional library personnel and indicated the priorities of needs; and Pirs. Deirdre Katz, representing the Concord Library League, having appeared and , urged the Board to provide additional funds for the County Library system in general and cited the Concord Branch Library as an example of services which she regarded as Inadequate5',-','..?,': for the population required to be served; and Mrs. Bay Long, Chairman of the Budget Committee of the Contra Costa County Juvenile Justice Commission, having criticized comments of the Contra Costa Taxpayers Association and having urged that additional funds be provided for the County Probation Department so that effective crime and delinquency prevention programs could be conducted throughout the county; ' and Mr. Bill D. Horne, Executive Vice President of the Contra Costa Taxpayers AssociatlQ in response to the comments made by Mrs. Long, having asserted that recommendations of, hls Association were based on official county budget data and having objected to the critical comments of Mrs. Long; and Mrs. Long having then advised that her comments on the Contra Costa Taxpayers Association were perhaps unduly critical but nevertheless the data she had presented were valid and the need for additional probation funds was urgent; and The members of the Board having commented on overall budget problems in terms of v= programs mandated by law and services which the Board was required to furnish to meet Its obligations to the public; and s Supervisor E. A. Linscheid having expressed dissatisfaction with the recommendations;} of the Contra Costa Taxpayers Association, particularly because they were not sufficiently specific and were presented at a very late date even though the budget message of the County Administrator had been issued on June 9, 1969; and It being the consensus of the members of the Board that all interested parties had been given the opportunity to express their opinions and make recommendations on the 1969- 1970 county proposed budget; ; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that its hearing on said budget is hereby closed and Thursday, August 28, 1969 at 9:30 a.m. is set as the time for adoption of the final county and district budgets for the fiscal year 1969-1970- The foregoing order was passed by the following vote of the Board: �t AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. - NOES: None. =J� ABSENT: None. In the Matter of Letter from Mr. D. C. Steckmest regarding drainage problem, Moraga area. Supervisor J. E. Moriarty having submitted to the Board a letter from. Mr. Dudley C. Steckmest, 449 Tharp Drive, Moraga, California enclosing copies of correspondence with the County Building Inspector relating to a drainage problem on his property; and Mr. Steckmest having requested that some action be taken by the proper County official in order to remedy this condition; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY TS' BOARD ORDERED that this matter is REFERRED to the County Building Inspection Department ansl ,j the County Counsel. 5 The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor A. M. Dias. 4 r• August 26, 1969 - continued - In the Matter of Notice from Greyhound Lines - West, Divi si on of Greyhound Lines, Inc. re its applica- tion for increase in fares. .' This Board having received a notice from Greyhound Lines - West, Division of Grey- 1 hound Lines, Inc. , that it has filed with the California Public Utilities Commission Appli- cation No. 1 26 for authorization to increase its i 5 3 passenger bus fares and package express charges by 8.75 percent; and Said application also proposes that the increases in package express rates sought l be applicable to interline express shipments that travel jointly over Greyhound routes and the �y routes of certain other carriers; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY y. THE BOARD ORDERED that this matter is REFERRED to the Public Works Director. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. - NOES: None. ABSENT: None. •_ In the Matter of Inclusion of certain equipment as donable property for civil ti defense purposes. 3, This Board having received a resolution from the Northern California County Super- visors Association, Route 2, Box 5355 P, Anderson, California requesting the Director of Civil Defense to re-evaluate and include road and highway construction equipment and associated maintenance shop equipment in the useable and necessary property list of donable I property for civil defense purposes; x�. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THA BOARD ORDERED that said matter is REFERRED to the Public Works Director and the Director of the Disaster Office. j The foregoing order was passed by the following vote of the Board: } 1 = as AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. X� NOES: None. ABSENT: N one. In the Matter of Proposed County Budget for the Fiscal Year 1969-1970. Mr. J. P. MCBrien, County Administrator, having this date submitted his written r comments, along with the comments of the County Probation Officer and County Welfare Director, on the recommendations of the Contra Costa Taxpayers Association with respect to' the proposed , ry County Budget, copies of said documents being on file with the Clerk of the Board; and The Board having heard other interested parties having suggestions and recommendatio s °•« to offer on the County Budget for the fiscal year 1969-1970; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERthat all information and data presented to the Board ED are REFERRED to its Administration and Finance Committee (Supervisors Linscheid and A. M. Dias) for review and consideration by said committee prior to submission of the final committee report to the Board on August 28, 1969. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ? ABSENT: None. A. !$ J ( r= A& +r AV E August 26, 1969 - continued - s -u In the Matter of Park Dedication Ordinance requested by Valley Community Services District. This being the time set for Mr. Byron D• Athan, President, Board of Directors, Valley Community Services District, to request action on a county park dedication ordinance; All and Mr. Athan having appeared and pointed out that the matter of a county park dedicate'. ordinance had been considered over an extended period, that such ordinances had been adopted" ° by other agencies such as Alameda County, that Valley Community Services District desired to , continue with a park development and operation program but that its financial resources xerer limited (maximum tag rate of $.1) and that the adoption of a county park dedication ordinance would make it possible for his District to have park areas available without levying taxes; ; Mr. Athan having stated that his District could obtain federal funds for park . development if a county park dedication ordinance was passed and that his District would r guarantee the funds required for park maintenance and operation if appropriate action was taken through the adoption of a county park dedication ordinance to provide park sites; and Mr. Athan having further pointed out that the Contra Costa County Planning Comm3ss3o had prepared a draft outline of a park dedication ordinance and submitted it to the Board of Supervisors with a resolution indicating that park policy action was required before said r ordinance could be adopted; and �T. The park proposal of Mr. Athan having been discussed in detail by members of the Board, the County Planning Director and the County Counsel and it having been indicated that . the park dedication ordinance must apply county-wide within the unincorporated areas and that,: there were still a number of problems associated with the bases on which local parks might �r be maintained and operated even if a park dedication ordinance is adopted; and Supervisor E. A. Linscheid having moved that the matter of the adoption of a park k dedication ordinance and implementing actions related thereto be referred to the Board Pub13c; Education and Recreation Committee (Supervisors T. J. Coll and J. P. Kenny), the Planning: Director,, the County Administrator and County Counsel for report back to the Board in one month, September 23, 1969, and said motion having been seconded by Supervisor A. M. Dias, Mr. Dean LaField, speaking for the Contra Costa Home Builders Association and Contra Costa Board of Realtors, having requested that a representative of said organization8 ,r:= be given the opportunity to meet with the Board Committee on the aforesaid park matter before final action was taken; and j Supervisor J. E. Moriarty, Chairman of the Board, having called for action on the ft aforesaid motion of Supervisor Linscheid, the motion was adopted by the following voter AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Approval _ of Resolution No. 69/555. on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS. BX THE BOARD ORDERED that Resolution No. 69/555, in which the Board establishes vacation and sick leave credits effective June 2, 1969, for Mr. William W. Corse, Appraiser II who trans- r ferrel to the employ of the Contra Costa County Assessor's Office from the City of Richmond,.,'.""411- is is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Approval of Resolution Nos. 69/556 and 69/557- On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Unscheid, IT I3 a} THE BOARD ORDERED that Resolution Nos. 69/556 and 691557, in which the Board approves the annexat; on of Subdivision 3835 and Subdivision 3876, Moraga area, to County Service Area is ADOPTED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. x 100 i August 26, 1969 - continued - — --- ------- -- ----- --- A, In the Matter of Approval of Resolution No. 69/558. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 69/558, in which the Board approves the annexation ' of Contra Costa Substation, Antioch area, to County Service Area F-3, is ADOPTED. ww : The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. z r In the Platter of Approval j of Resolution No. 69/559• I On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS = BY THE BOARD ORDERED that Resolution No. 69/559• in which the Board authorizes the Chairman to ! .` execute Satisfaction of Liens taken against J. H. Segraves and May Osborn, is. APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. (. NOES: None. y ABSENT: None. , i In the Matter of Approval AS EX OFFICIO THE GOVERNING BOARD OF CONTRA COSTA of Resolution No. 69/560. COUNTY STORM DRAINAGE DISTRICT ZONE NO. 10 On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS i BY THE BOARD ORDERED that Resolution No. 69/560, in which the Board accepts bid and awards t contract to Martin Brothers, Inc., in the amount of ` $32,540, for the construction of Line "A" from Love Lane to Linda Mesa, Danville area, is APPROVED. }gym The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ? . NOES: None. _ ABSENT: None. N�.. In the Matter of Approval of Resolution No. 69/561. • On motion of Supervisor E. A. L-inscheid, seconded by Supervisor T. J. Coll, IT IS j BY THE BOARD ORDERED that Resolution No. 69/561, in which the Board consummates sale of excess ; f property of the Contra Costa County Fire Protection District at 1330 Civic Drive, Walnut Creek„ California, to Robert and Anne Pincus, 680 Beach Street, San Francisco, California, for R $60,000, is; APPROVED. The foregoing order was passed by the following vote of the Board: I ' AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, ' J. E. Moriarty. ` NOES: None. f ABSENT: Supervisor A. M. Dias. ( In the Matter of Approval w of Resolution No. 69/562. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 69/562, in which the Board fixes October 7, 1969 at 10 a.m. as the time for hearing on the proposed dissolution of San Miguel Estates County Water Dis- trict, is APPROVED. 1 The foregoing order was passed by the following vote of the Board: j AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ! _ NOES: None. j ABSENT: None. � . { Noy .v I >ye n tif �y'til .e,G .d August 26, 1969 - continued - In the Matterof Approval of Resolution Nos. 69/563- ' 69/565• £ On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY T fS. BOARD ORDERED that the following listed resolutions in which the Board fixes October 7, 1907 at 10 a.m. as the time for -hearing on proposed annexations to County Service Areas, as indi= cated, are APPROVED: * 69/563 - East Richmond Heights to L-41; 69/564 - Subdivisions 3373 and 3477, San Ramon area, to M-4; and _ 69/565 - Subdivision 3866, Moraga area, to L-45. The foregoing order was passed by the following vote of the Board: a- AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, Y E. A. Linscheid, J. E. Moriarty. NOES: None. L ABSENT: None. In the Matter of Approval of Resolution No. 69/567. On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS' BY THE BOARD ORDERED that Resolution No. 69/567, in which the Board establishes policy Which �n sets a fee of $160.00 per parcel to be charged when the Board authorizes segregation of assessments pursuant to Section 8730, Streets and Highways Code, applicable to Improvement 'F .. Bond Act of 1915, is APPROVED. ry x The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, .. E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 69/569• On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS 3 BY THE BOARD ORDERED that Resolution No. 69/569, in which the Board approves Assignment of , Fixed Base Operator's Lease (Garry Grover, Lessee to Garry Grover, et al as Trustees of the:; , Garry Grover Trust), Buchanan Field, and authorizes the Chairman to execute the Consent thel'si` is ADOPTED. The foregoing order was passed by the following vote of the Board: �h AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ' E. A. Linscheid, J. E. Moriarty- NOES: None. ABSENT: None. n j rp. In the Matter of Urging Governor Ronald Reagan to Approve AB 1799. Supervisor A. M. Dias having presented to this Board a statement urging the Board;. to contact Governor Ronald Reagan requesting his approval of AB 1799 which would create an 4,.. additional department of the Superior Court in Contra Costa County and would also increase filing fees and salaries for court attaches; and t 4yY On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS `BY ' } BOARD ORDERED that the Chairman of this Board is requested to send a telegram to the: Goverpq urging him to support the position of this Board, with respect to establishing a tenth depat*'_ ment of the Superior Court in Contra Costa County. '. The foregoing order was passed by the following vote of the Board: { AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. E NOES: None. �x ABSENT: None. ; w } i 102 r j August 26, 1969 -- continued - --T " w In the Matter of Approval of Resolutions Nos. 69/570- :- 69/574. i On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE , BOARD ORDERED that Resolutions Nos. 6 k,. 9!570-69/57+ in which the Board authorizes the County Auditor to make correction of erroneous assessments, are APPROVED, "fi The foregoing order was passed by the following vote of the Board: z AYES: Supervisors J P. P Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. u ABSENT: None. In the Matter of Approval i { of Resolution No. 69/575. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 69/575, in which the Board authorizes the County Audito " . to cancel County tax liens on property acquired by public agencies, is ADOPTED. f The foregoing order was passed by the following vote of the Board: Y AYES: Supervisors J. P. Kenny, A. Me Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ,. Y. NOES: None. ze ABSENT: None. _ L f / In the Matter of Attendance at Fairs. 4r - i V The Board having this day considered the matter of attendance of members at the } x _ 1969 California State Fair being held in Sacramento, California; and having also considered attendance at the Los Angeles County Fair to be held next month in Pomona, California; and It having been suggested that Board members who attend the Los Angeles County Fair while on the same trip make an inspection of the new jail facilities developed by Orange County; € NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that each of its members who can make the time available are authorized to attend aforesaid fairs and also make an inspection of the aforesaid jail �. facilities. The foregoing order was passed by the following vote: $ AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, i J. E. Moriarty. ( , ' NOES: None. f ABSENT: Supervisor T. J. Coll. N In the Matter of Provision ' of Mosquito Abatement Services. 4: Action having been taken to annex the western area of the county to Contra Costa Mosquito Abatement District No. 1; and y. In connection with said annexation, attention having been given to the matter of providing mosquito abatement services as a county function rather than as responsibilities of districts; and The Board being desirous of knowing the position of the cities in the county as to the provision of mosquito abatement service as a county function before initiating any action on said matter; NOW, THEREFORE, and on motion of Supervisor T. J. Coll, seconded by Supervisor i E. A. Linscheid, IT IS BY THE BOARD ORDERED that the Clerk of the Board is DIRECTED to obtain from each city an •expression of opinion on said matter. € The foregoing order was passed by the following vote of the Board: a AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, '` E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. a�. 1 s. zKX„: 'r= } August 26, -1969 =continued :�. In the Matter of Authorizing =. Public Works Director to Send a Letter Granting RLght of Entry w . to George S. Nolte and Associates, Civil lhgineers, for Construction of Sewer Pipeline on Buchanan Field Airport. 4 k p IT IS BY THE BOARD ORDERED that the Public Works Director is AUTHORIZED to 'arrange` for the construction of a 10-inch sanitary sewer pipe on Buchanan Field between Solano Way i and the Walnut Creek Channel, as requested by George S. Nolte and Associates, Civil' EtagsfE4� and issue a letter of Right of Entry on County property to said George S. Nolte and. Assoclate for the installation pending a grant of permanent easement for the sewer pipeline. } IT IS FURTHER ORDERED that the permission shall contain the usual conditions to` tett the County and require the payment of $1,000 by George S. Nolte and Associates;as 'i consideration for the easement, payable immediately upon acceptance and return of the sigrnec. , letter by George S. Nolte and Associates. 2 And the Board adjourns to meet on August 28, 1969 at 9:30 a.m. , in the Board-.t Administration Building, Martinez, California. FGA J. E. Moriart Chairman s ATTEST: _ W. T. PAASCH, CLERK .. t fy, { By w� Deputy Clerk ` t 'gym„ f 4 e�. y r rt 4. aid 4G 7 'y3r` s � u K: r Shy§`(. (t i+ NL wY August 26, 1969 - continuedNIV - x s 4- r � ,4v ,�... r r tf qS.r L" 1 k�. 1` okras BEFORE THE BOARD OF SUPERVISORS THURSDAY, AUGUST 28, 1969 THE BOARD MET IN REGULAR ADJOURNED SESSION AT 9 A.M. . IN THE BOARD CHAMBERS, ADMINISTRATION " .r BUILDING, MARTINEZ, CALIFORNIA. ; y" PRESENT: HONORABLE JAMES E. MORIARTY, - CHAIRMAN, PRESIDING; SUPERVISORS E r . JAMES P. KENNY, ALFRED M. DIAS, THOMAS JOHN COLL, EDMUND A. LINSCHEID. ! a . PRESENT: W. T. PAASCH, CLERK. # In the Matter of 1969-1970 aJ. Budget Action Related to i Chaplaincy Program for the County Hospital. fi 1. The Board having on August 26, 1969 closed its public hearings on the 1969-1970 { $ _ County Budget, and other budgets (including County Special District Budgets over which the n, Board has jurisdiction) and having set August 28, 1969 as the date upon which to take final budget action; and The Board Administration and Finance Committee (Supervisors E. A. Linscheid and A. M. Dias ) having submitted further recommendations related to the County Final Budget, a copy of said recommendations being on file with the Clerk of the Board; and Said recommendations having included the following: j "1. Chaplaincy Program. The committee, after hearing the further ; testimony on the proposed chaplaincy program for the County Hospital, ! , is divided as to its recommendation, one member (Supervisor E. A. Linscheid) holds the firm opinion that the service should be furnished on a voluntary basis. The other member (Supervisor A. M. Dias) holds the opinion that the service should be approved to begin January 1, - 1970 with the understanding that the cost be charged to the County }` Hospital professional fees account, that state reimbursement be { claimed under the "option" financing plan as an integral part of hospital therapy programs, that no adjustment be made (other than a later internal adjustment if necessary) in the County Hospital budget to cover the cost of the service, and that the County Adminis- trator and the County Counsel work out the required arrangements for the service prior to January 1, 1970. 11; and 1 � i 1k r"'• 1 a7z� Cyt August 28, 1969 - continued - H J, �Tt The members of the Board having considered and discussed aforesaid chaplaincy pro'*,!! gram in detail v and Supervisor Linscheid having reasserted his belief that the chaplaincy service should be provided on a voluntary basis; and ; Supervisor Dias having stated it was his opinion that the chaplaincy program shoal m be initiated January 1, 1970 subject to the reservations included by him in aforesaid Administration and Finance Committee recommendations on said matter; and Supervisor T. J. Coll having stated that he and Supervisor J. P. Kenny were in favor of the introduction of the chaplaincy program and did not believe the starting date fvr� said program should be deferred to January 1, 1970; and Supervisor J. E. Moriarty having inquired as to the need for physical plant faciliti should said program be approved; and County Administrator J. P. Mc Brien having advised that the chaplaincy program involved counseling services and would require desk space rather than physical plant exvans a and 3F Supervisor Moriarty having inquired further as to the basis on which chaplains would be assigned to the County Hospital; and County Administrator Mc Brien having advised that arrangements with respect to chaplains would have to be worked out in terms of assignments within the legal prerogatives... `` of Contra Costa County as a general law county; and l` Supervisor Linscheid having pointed out that complications in terms of contractural arrangements and/or direct employment might develop; and Supervisor Moriarty having inquired as to the availability of funds and having be advised by Mr. Frank Fernandez, Assistant to the County Administrator, that the cost of the;. z" chaplaincy program could be charged to the professional fees account without budget adjust- ments; and Supervisor Kenny having stated that under the circumstances it was his opinion that4 the recommendation of Supervisor Dias on said program was an appropriate one; and Supervisor Linscheid having suggested that inasmuch as financial requirements wers.r-h not an issue, it was his recommendation that the matter be referred to the County Administrate and the County Counsel to work out appropriate arrangements and bring back recommendations " ,` thereon for action by the Board of Supervisors; NOW, THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor Coll, IT IS BY THE BOARD ORDERED that aforesaid recommendation of Supervisor Linscheid is APPROVED fir" The foregoing order was passed by the following vote of the Board: t AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. F�» ABSENT: None. rr RMC -}r4 In the Matter of 1969-1970 Budget Action on Proposed Weekend Youth Training Pro- gram. The Board having on August 26, 1969 closed its public hearings on the 1969-1970 County Budget, and other budgets (including County Special District Budgets over which the Board has jurisdiction) and having set August 28, 1969 as the date upon which to take final v budget action; and x The Board Administration and Finance Committee (Supervisors E. A. Linscheid and A. M. Dias) having submitted further recommendations related to the County Final Budget, a ' copy of said recommendations being on file with the Clerk of the Board; and S z Said committee recommendations having included the following: "3. Work and Trainin& Program. The committee does not recommend the additional $23,963 requested by the Probation Department for a second unit of the weekend youth training program. The committee believes the program to be desirable but feels that a one unit program is adequate at least for the first year during which organi- zational and procedural arrangements may be set up. It is also t£ the opinion of the committee that expansion beyond the one unit program should be deferred pending review of results obtained-- and hopefully a more favorable outlook in terms of county financing. "; and .a 3 Y 0�S z �j r . August 28, 1969 - continued - ----`�-^- _ -------------�—�� � `�' Supervisor T. J. Coll having stated that in his opinion the weekend youth training program should be initiated pursuant to the recommendations of the Juvenile Court Judge and the County Probation Officer and that a two unit program should be initiated rather than a ' one unit program as recommended by aforesaid committee; and ,: Supervisor Linscheid having called upon the County Probation Officer for information, z . on said program and the County Probation Officer having urged that the two unit program be initiated; and i j Supervisor Linscheid having then stated that if a two unit program was a matter df urgency it should be started by personnel reallocations taking into account the additional w Deputy Probation Officers authorized for the Probation Department; and ! ' After further discussion among the members of the Board as to the desirability of the total program, the financial impact involved, and the effect on the county tax rate; ! .f and x-.. Supervisor Coll having moved that the weekend youth training program be initiated on a two unit basis, and said motion having been seconded by Supervisor J. E. Moriarty, and the Chairman of the Board having called for a vote on the matter, which motion failed the 4 vote being as follows : AYES: Supervisors T. J. Coll, J. E. Moriarty. NOES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid. ABSENT: None. ' In the Matter of 1969-1970 Budget Action Related to ! - County Library Services (Moraga Branch Library). The Board havingon August 26, 1969 closed its g public hearings on the 1969-1970 County Budget, and other budgets (including County Special District Budgets over which the ,,. Board has jurisdiction) and having set August 28, 1969 as the date upon which to take final budget action; and The Board Administration and Finance Committee (Supervisors E. A. Linscheid and j A. M. Dias) having submitted further recommendations related to the County Final Budget, a --j-7 copy of said recommendations being on file with the Clerk of the Board; and Said committee recommendations having included the following: j 112. Library Services. The committee recommends no increase in the county ` library budget and approval of its prior suggestions on decreases. n It is the opinion of the committee that the additional clerk requested for the Lafayette library and the staffing needed for the proposed x?' temporary Moraga library can be provided within the overall appro- priation for the county library system. The committee concurs with ti s the arrangements suggested for the temporary Moraga library only if . the libraryroponents raise the alteration funds required (estimated A to be $3,000) on a donation basis. The committee considers that the a county library system has been given equitable budget attention for personnel, facilities, and books this year and for a number of prior years and opposes any further upward tax rate adjustment this year. "; and y,K, Supervisor J. E. Moriarty having stated that facilities for the Moraga Branch Library were to be made available and that under current county policy it would be inconsistent to . refrain from providing funds for the operation of said branch library; and Mrs. Bertha D. Hellum, County Librarian, having submitted a memorandum (a copye" of which is on file with the Clerk of the Board) indicating that the operation of the pro- ? t s posed Moraga Branch Library would require an appropriation of approximately $30,000 of which $18,162 would be required to cover operations cost; and F Supervisor J. P. Kenny having stated that if the recommendation of the Administration and Finance Committee with respect to the Moraga Branch hibrary were adopted there would be ' no funds available for the operation of said facility, and Mr. Frank Fernandez, Assistant r to the County Administrator, having advised that funds for the operation of the Moraga i Branch Library might be taken from the reserve for contingencies included in the county library budget if said budget were not increased to provide monies for said branch library; ,. and Supervisor Linscheid having stated that a substantial amount of money had been provided in the county library budget for temporary help, that the county library tax rate had already been increased, and that if a branch library were to be provided for the Moraga community the funds therefor should be obtained by adjustments within the overall county library budget; and f { I I 'j {F` J �j* =f 7 August 28, 1969 - continued - F Supervisor Moriarty having moved to increase the county library budget by the amount of $18,162 to cover the operations cost of the Moraga Branch Library, and said motion hav'ing:' been seconded by Supervisor Kenny, the vote on said motion was as follows : AYES: Supervisors J. P. Kenny, T. J. Coll, J. E. Moriarty. NOES: Supervisors A. M. Dias, E. A. Linscheid. ' ABSENT: None. IT WAS SO ORDERED. In the Matter of 1969-1970 Budget Action Related to County Library Services (Moraga Branch Library). , w In accordance with county policy branch library buildings must be rovided without { cost to the county by the area receiving services, and it is estimated that 3,000 will be , required to alter the building provided for the Moraga Branch Library to make it adaptable library operations; and Residents of the Moraga area have indicated that the necessary $3,000 for said' alterations will be donated to the county by the residents of the area; >�u NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor. J. ` Kenny, IT IS BY THE BOARD ORDERED that the county library budget be increased $3,000 to coa-.T.�,' _ plete alterations to the Moraga Branch Library building, and that contributions in the amount* of $3,000 to be received from the residents of the area be added to the revenues of the count library fund. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, T. J. Coll, J. E. Moriarty. NOES: Supervisors A. M. Dias, E. A. Linscheid. ABSENT: None. In the Matter of Reestimated ,.. Fund Balance-Available, Eastern Fire Protection 3 District, for the 1969-1970 ` Budget. } WHEREAS this Board has been advised by the County Auditor-Controller that the; f Eastern Fire Protection District fund has additional expenditures chargeable to the 1968-10. o09.942; erations, which reduced the fund balance-available by the sum of $946, to the amount of n •942; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor Coll, IT IS BY THIS BOARD ORDERED that, as permitted by Section 29100 of the Government Codex it hereby re-estimates the balance-available of the 1969-1970 budget as $6,942. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. " NOES: None. ABSENT: None. y .. In the Matter of Approval of Final County Special District Budgets for the Fiscal Year ?969-?970. The Board having considered in detail the matter of County Special District BudgetiE including service areas, for the fiscal year 1969-1970; and . - =.a The Board having made adjustments in the revenue budgets of some districts as ree- . ommended by the County Auditor-Controller, copy of said adjustments being on file with the,--, *-. -. Clerk of the Board; and z jr4 NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, BE IT BY THE BOARD ORDERED that the budgets of County Special Districts, includini service areas, are hereby APPROVED as follows: COUNTY SERVICE AREA F-1 SOUTH RICHMOND Services and Supplies 29491 Reserve for Contingencies 200 Total Requirements �!4 Q ;F dIF 4( JLO August 289 1969 - continued - s i wee COUNTY SERVICE AREA F-2 TASSAJARA l Services and Supplies 39860 e Fixed Assets -- Reserve for Contingencies 386 $ Total Expenditure Appropriation General Reserve 2 000 ` Total Requirements , COUNTY SERVICE AREA F-3 ANTIOCH Services and Supplies 489474 -- Fixed Assets 169651 . Reserve for Contingencies 1.000 Total Requirements 669123 COUNTY SERVICE AREA F-4 PITTSBURG '• Services and Supplies 269812 Fixed Assets 69294 Reserve for Contingencies 1 000 r Total Requirements 349106 COUNTY SERVICE AREA F-5 MARTINEZ • Services and Supplies 149450 Reserve for Contingencies 675 € Total Requirements51 ,125 FLOOD CONTROL AND WATER CONSERVATION DISTRICT $ Salaries and Employee Benefits 7829700 f . Services and Supplies 104,550 Other Charges -- Fixed Assets 289615 Reserve for Contingencies 83,3 q Total Expenditure Appropriation 9999000 } General Reserve 120,000 • Total Requirements 1,1199000 FLOOD CONTROL ZONE Services and Supplies 67,000 Other Charges 5,000 Fixed Assets 1789500 Reserve for Contingencies 17,450 Total Requirements 2679950 FLOOD CONTROL ZONE #2 Services and Supplies 39000 } Fixed Assets 169000 ` Reserve for Contingencies 1,562 Total Requirements 209562 ,- 4. FLOOD CONTROL ZONE #3B s ti Services and Supplies 6039000 $ Other Charges 529000 Fixed Assets 293799000 $ Reserve for Contingencies 220 400 ' Total Requirements 392549400 Y �A. FLOOD CONTROL ZONE #7 Services and Supplies 409333 t Reserve for Contingencies �.4 0-0-0- Total Requirements 44,333 }'} FLOOD CONTROL ZONE #8 Services and Supplies 92500 # :,r General Reserve 425 Total Requirements 99925 t FLOOD CONTROL ZONE #8A Fixed Assets 48,000 ' $' Reserve for Contingencies 4,723 �. Total Requirements 522 FLOOD CONTROL ZONE #9 Services and Supplies 199000 j . Reserve for Contingencies 51 ' Total Requirements 199051 .3 4. J E i xea i ' MX. August 28, 1969 - continued E'.#3 y�ry a , FLOOD CONTROL ZONE #9A Other Charges 29000 - Fixed Assets 1519500 ' Reserve for Contingencies 6530 Total Requirements gz5,Y5 STORM DRAINAGE DISTRICT ZONE ,#1 rye. Other Charges 500 Fixed Assets 59200 Reserve for Contingencies 28 Total Requirements 5,729 STORM DRAINAGE DISTRICT ZONE #10 Services and Supplies 500 Other Charges 29500 fL. �f Fixed Assets 681,000 j Reserve for Contingencies 5.540 r Total Requirements 769545 #13 STOM DRAINAGE DISTRICT ZONE k Other Charges 39378 Fixed Assets 909000 pY Reserve for Contingencies -- K ; Total Requirements 93937$ STORM DRAINAGE DISTRICT ZONE #16 � Other Charges 19044 Fixed Assets 159571 Reserve for Contingencies 1 846 ° Total Requirements Bond Principal ark. Interest Redemption Debt Service ti Principal Payment on Bonds 109000 `: Interest on Bonds 99219 General Reserve 5.713 Total Debt Service 2 2932 STORM DRAINAGE DISTRICT ZONE #19 Services and Supplies 250 r Fixed Assets 19450w Reserve for Contingencies 61 }Y Total Requirements 1,7r =" STORM DRAINAGE DISTRICT ZONE #20 5.. Services and Supplies 275 Fixed Assets 500 Total Requirements 775 STORM DRAINAGE DISTRICT 'ZONE #22 1 > Other Charges 29000 :orb Fixed Assets 759000 �? Reserve for Contingencies 59275 Total Requirements 82,275 ;. STORM DRAINAGE DISTRICT ZONE #27 Services and Supplies ?3 Total Requirements 23 STORM DRAINAGE DISTRICT ZONE #77 - Other Charges 19085 E _ Fixed Assets 249500 Reserve for Contingencies Total Requirements 2595 5 ;4 STORM DRAINAGE MAINTENANCE DISTRICT #1 Services and Supplies 59000 Other Charges 909000 { Fixed Assets 5259000 Reserve for Contingencies 22,251 Total Requirements 6429251 t. STORM DRAINAGE MAINTENANCE DISTRICT #4 Services and Supplies 239000 Fixed Assets 19000 Reserve for Contingencies 1.448 G Total Requirements 259448 r m s _10 7 _ t�M �w Sax .ate. August 28, 1969 - continued - COUNTY SERVICE AREA POLICE #1 X* C ROCKETT-VALONA I Salaries and Employee Benefits 7,760 Services and Supplies 550 Reserve for Contingencies 250 Total Reauirements 8,560 a BAY POINT SEWER MAINTENANCE Fixed Assets -- Total Requirements COUNTY SANITATION DISTRICT #3 Services and Supplies 74,880A. Fixed Assets 5469656 { Reserve for Contingencies7.515 Total Requirements 6299051 X 3 Bond Principal and Interest Redemption Debt Service Principal Payments on Bonds 59000 ;' Interest on Bonds 7 169 r Total Debt Service 12 169t COUNTY SANITATION DISTRICT #5 + Services and Supplies 39330 Reserve for Contingencies Total Expenditure Appropriation 339-6 General Reserve 2,714 i Total Requirements 69377 Bond Principal and Interest Redemption Debt Service Principal Payment on Bonds 19000 ,. Interest on Bonds 702 r Total Debt Service 19702 COUNTY SANITATION DISTRICT #7A Services and Supplies 549165 i Fixed Assets 3699138 f Reserve for Contingencies 9,966 Total Requirements 3},2 f Bond Principal and. Interest Redemption Debt Service Principal Payment on Bonds 189000 Interest on Bonds 11,134 Total Debt Service 29,134 f COUNTY SANITATION DISTRICT #7B i k t r Services and Supplies 39365 `' Fixed Assets -- " } Reserve for Contingencies 335 ' "+ Total Expenditure Appropriation 39700 General Reserve 5.013 € Total Requirements 89713 f Bond Principal and Interest Redemption Debt Service Principal Payment on Bonds 59000 Interest on Bonds 7,400 j . General Reserve 39,g6 E Total Debt Service 51991 j COUNTY SANITATION DIS TRIC T #15 Services and Supplies 29500 ( : Fixed Assets 1,097,000 x Total Requirements 190999500 ' s` COUNTY SERVICE AREA S-1, SANDMOUND Services and Supplies 67,111 , Total Requirements 679111 1r COUNTY SERVICE AREA S-2, OAKLEY Services and Supplies 7,370 r Total Requirements 79370 t COUNTY SERVICE AREA L-18, ORINDA AREA Services and Supplies --- Total Requirements --- - Annexed to Area L-45 s> COUNTY SERVICE AREA L-20, MTIEEM --- Services and Supplies Total Requirements • --- ` " ` Annexed to Area L-45 ;i f I M August 28, 1969 - continued - r f COUNTY SERVICE AREA L-27, BETHEL ISLAND y Services and Supplies --- ;# Total Requirements --- Annexed to Area 1rj-47 COUNTY SERVICE AREA L-29, BYRON Services and Supplies --- . Total Requirements --- Annexed to Area L-47 COUNTY SERVICE AREA L-32, KENSINGTON /r .. .....hada.. Services and Supplies 139217f Reserve for Contingencies 1321 ^ . Total Requirements COUNTY SERVICE AREA L-35, RODEO Services and Supplies Total Requirements --- Annexed to Area L-46 ; COUNTY SERVICE AREA L-41, WEST COUNTY Services and Supplies 40,506 ` Reserve for Contingencies _410-50 Total Requirements.. 449556 COUNTY SERVICE AREA L-429 NO. CENTRAL COUNTY Y 7 y� Services and Supplies 229988 Reserve for Contingencies 2298 ' Total Requirements 25,22$7 COUNTY SERVICE AREA L-439 % F WEST PITTSBURG, SHORE ACRES Services and Supplies 179978 Reserve for Contingencies 1.797 Total Requirements 1997751. R COUNTY SERVICE AREA L-44, PORT CHICAGO Services and Supplies 19614 y. Reserve for Contingencies 161 Total Requirements 19775 , COUNTY SERVICE AREA L-45 S0. CENTRAL COUNTY Services and Supplies 3297799 Reserve for Contingencies 3,279 Total Requirements 369078 Includes former Area L-18 and L-20 COUNTY SERVICE AREA L-46, NORTH WEST COUNTY > Services and Supplies 259397x. Reserve for Contingencies 2,539 Total Requirements 27993 Includes former Area L-35 ` COUNTY SERVICE AREA L-47, EAST COUNTY •gin: Services and Supplies 59561 Reserve for Contingencies —5�6 s - ! Total Requirements b�— Formerly L-34 9��7 Also includes former Areas L-27 and L-29 . COUNTY SERVICE AREA M-1, DELTA FERRY - Services and Supplies 10,117 Total Requirements 0 COUNTY SERVICE AREA M-2, LAFAYETTE PARK $ '= A,f Services and Supplies --- Total Requirements --- Dissolved Upon Incorporation of City of Lafayette « .Y x r.1±i;r yam.. .4Y� 11 n u August 28, 1969 - continued - +_--_--'-----_.��- s COUNTY SERVICE AREA M-j, ROLL INGWOOD Services and Supplies 79032 Reserve for Contingencies 703 E ` Total Requirements 79735 -- i COUNTY SERVICE AREA M-4, SAN RAMON Services and Supplies 239,820 Reserve for Contingencies 2,382 Total Requirements 26920-2" COUNTY SERVICE AREA m-6, DANVILLE U Services and Supplies 5 654 { Reserve for Contingencies 565 Total Requirements 69219 COUNTY SERVICE AREA M-7, NORTH RICHMOND Services and Supplies 79636 Reserve for Contingencies 76 Total Requirements 89399 4 Formerly County Service Area L-36 COUNTY SERVICE AREA M-11, ORDIDA AREA 1 s= Services and Supplies 2,2 00 7 ' Total Requirements 2,230 , d COUNTY SERVICE AREA T-1, SHELDON � M Services and Supplies 139500 i Reserve for Contingencies 500 E � = Total Requirements 149000 COUNTY SERVICE AREA RD-1, MU I R OAKS A' Services and Supplies 1 800 _ " Total Requirements 1 COUNTY SERVICE AREA R-1, MONTALVIN Services and Supplies 6,500 Fixed Assets -- Reserve for Contingencies �.64 . Total Requirements 7,145 = COUNTY SERVICE AREA LIBRARY #29 rx- EL SO BRAN TE i Services and Supplies -- " Other Charges -- Fixed Assets 43,884 Total Requirements COUNTY SERVICE AREA LIBRARY #49 " SAN RAMON . Services and Supplies -- Total Requirements -- " COUNTY SERVICE AREA LIBRARY #59 4 y PLEASANT HILL Services and Supplies -- Fixed Assets -- Total Requirements -- COUNTY SERVICE AREA LIBRARY #6, , KENS ING TON Services and Supplies 18 275 Total Expenditure Appropriation 18,275 t _ General. Reserve 046 Total Requirements 2193n COUNTY SERVICE AREA LIBRARY #7. ANTIOCH Services and Supplies -- Fixed Assets -- Total Requirements -- t COUNTY SERVICE AREA LIBRARY #8, ORDMA t ^ Fined Assets 291,770 Total Requirements 2919770 v i w ;, a 1,i rro ,c5 August 28, 1969 - continued - < .'; COUNTY SERVICE AREA LIBRARY #9, s PITTSBURG F Other Charges a Total Requirements -- COUNTY SERVICE AREA LIBRARY #109 , PINOLE y. Other Charges 32000 . Fixed Assets 30 ,000 Reserve for Contingencies 2,99 Total Requirements 35995 r COUNTY SERVICE AREA LIBRARY #11, x. OAKLEY n a n Services and Supplies -- Fixed Assets 3,076 ¢ Total Requirements 39076 CONTRA COSTA WATER WORKS #1 3��a Services and Supplies Total Requirements -- , COUNTY SERVICE AREA W-2. SAN RADION =£x .tY.� { Other Charges -- y: Total Requirements -- CONTRA COSTA WATER AGENCY Salaries and Employee Benefits 49800 Services and Supplies 3729450 Other Charges 329700 y i Reserve for Contingencies 40.995 i Total Requirements 4509945 The foregoing order was gassed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. X. Dias, T. J. Coll, M. E. A. Linscheid, J. E. Moriarty. NOES: ::one. ' .ort; M ABSENT: Done. T In the Matter of Approval of Final County Budget for ,. the Fiscal fear 1969-1970. The Board having convened on this date to consider adoption of the Final County x Budget for the fiscal year 1969-1970; and The Board having considered in detail the written reports (copies of which -are on s file with the Clerk of the Board) of its Administration and Finance Committee (Supervisors s_T. E. A. Linscheid and A. X. Dias) and further attention being given to the proposed chaplaincy Program for the County Hospital, the provision of funds for the establishment and operation ' of a branch- library in Moraga, a weekend youth training program to be conducted by the. County f Probation Department authorizing additional Deputy Probation Officer positions to accelerate reports to the courts, and possible further reductions in staffing for the Social Service ; Department; and }` The Board having approved an additional allocation of $21,162 to the county library', proposed budget for building alterations and the operations of a branch library in Noraga, anti Mr. Frank Fernandez, Assistant to the County Administrator, having advised that t' sum of $910,000 was included in the county proposed budget for the establishment of a Capital Outlay Fund and that discussions with the County Auditor-Controller indicated it was necessary that said amount be included in the contingency reserve of the county budget and designated j: for particular building projects until further actions had been taken with respect to the official establishment by ordinance of a Capital Outlay Fund; and NOW, THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor T. J. CV ; BE IT BY THE BOABD ORDERED that the county proposed budget for the fiscal year 1969-1970 is approved as the county final budget for said fiscal year subject to modification as recommend by its Administration and Finance Committee, subject to the provision of an additional $21,1'& . to the county library budget to cover the cost of operations of a Moraga Branch Library and M subject to the aforesaid capital outlay accounting adjustment recommended by Mr. Fernandez,; :° . said 1969-1970 County Final Budget being as follows: Y.: i r �,i August 28, 1969 - continued GEiyEARL A 'D ADptLISTRATISLEF BOARD OF SUPERV3BORS Total Salaries and Employe Benefits 124,792 Total. Services and Supplies 97,794 Total Fixed Assets --- Net Cost 222,586 CLERK OF THE BOARD Total Salaries and Employe Benefits 90,665 Total Services and Supplies 102525 ,. Total Fixed Assets 1.717 Net Cost 102,907 COUNTY ADMINISTRATOR Total Salaries and Employe Benefits 246,414 Total Services and Supplies 14,987 Total Fixed Assets 1,355 Gross Cost 2 2,75 F` s Total Expend Trsfrs and Reimbursements 21.000- Net 1 000-Net Cost 241 75 ECONOMIC OPPORTLK ITY �* Total Salaries and Employe Benefits 2159860 : Total Services and Supplies 73,157 Total Other Charges --- Total Fixed Assets Net Cost Cost0=7 AUDITOR CONTROLLER 31 Total Salaries and Employe Benefits 859,936 Total Services and Supplies 3289991 Total Fixed Assets 14.434 Gross Cost 1,203,361' Total Expend Trsfrs and Reimbursements 248,Z42- Net 48 42-Net Cost 954,619 1,;=T DATA PROC ESS ING F Total Salaries and Employe Benefits 617,024 ,_ Total Services and Supplies Total Fixed Assets 504120 sn Gross Cost r,1279146 ' Total Expend Trsfrs and Reimbursements 104 000- xx Diet Cost 82,146 TREASURER TAX C OLLEC TOR ' _ Total Salaries and Employe Benefits 306 104 yR Total Services and Supplies 116,774 `7h Total Fixed Assets 2009 425,18'17 Net Cost ,1 7 ASSESSOR 4 Yom. Total Salaries and Employe Benefits 1 404 ,775, ' Total Services and Supplies 341,454 - Total Fixed Assets 6 610r Gross Cost 7,123,468 Total Expend Trsfrs and Reimbursements 8,500- Net 00-Net Cost 2,114,96b PURC FiAS ING .— Total Salaries and Employe Benefits 679692 Total. Services and Supplies 12,387 Total Fixed Assets 400 Net Cost 80 C ML SERVICE C OMMUSS ION, Total Salaries and Employe Benefits 3929287 Total Services and Supplies 34,584 "fn Total Fi4ed Assets 15 104 Ket Cos Kit ft J f'H 3�a Tt Aj rt August 28, 1969 - continued - En r ELECTION ADi�t.Ti'.?STRAIIOT. .4 Total Salaries and Employe Benefits 1679530 Total Services and Supplies 83239 _ Total Fixed Assets 11010 Gross Cost 2519779 fl Total Expend Trsfrs and Reimbursements 000- —�.,— 11et Cost ELECTIONS PRIMARY 10- GE:;,-ERAL Total Salaries and Employe Benefits 29,928 w* Total Services and Supplies 480,101 i !,-et Cost 510,029 ELECTIONS OTHER ' 7 2s943 x Total Salaries and Employe Benefits 108�925 Total Services and Supplies ` Gross Cost 1119868 -. Total Expend Trsfrs and Reimbursements 202000- N-i et Cost { �r TELEPHONE EXCHAI-G E � Total Salaries and Employe Benefits 1339048 " Total Services and Su*Dillies 448,190 i Total Fixed Assets Gross Cost 581,239 � Total Expend Trsfrs and Reimbursements 577,443` r_" Iiet Cost 3,795 r3c BU ILD ING PLANIMIG Total Salaries and Employe Benefits 60,102 _rte Total Services and Supplies 59502 _ - Total Fixed Assets 430 Gross Cost 7,034 Total Expend Trsfrs and Reimbursements y 000- i 3 Net Cost 1 03 ct MOTOR POOL GARAGE Total Salaries and Employe Benefits 93993 , Total Services and Supplies 5,755 ; Total Fixed Assets 1 25 Gross Cost 101,673 Total Expend Trsfrs and Reimbursementsr 1 !Jet Cost 6t520 EgU IPME.,1T OPERATIOIJ Total Services and Supplies 5982700 Y Total Other Charges 312,,007005 Total Fixed Assets 42 Gross Cost 1,335 75 Total Expend Trsfrs and Reimbursements 02-00- 5, ,;et Cost 429,975; DIARTINEZ ADMD ISTRATION BUILDI^ GS t t.f Total Salaries and Employe Benefits 9019433 .a Total Services and Supplies 754,854 Total Fixed Assets 2,830 Gross Cost , ,117 Total Expend Trsfrs and Reimbursements 420,000 ^ Net Cost 1,2399117 T � BIC HMOM OFFICE BU ILD L,G Total Salaries and Employe Benefits 170,104 y x Total Services and Supplies 144,605 s Total Other Charges Total Fixed Assets 900 Gross Cost 315 09 Total Expend Trsfrs and Reimbursements 100,000- t 215,609 I�et Co.s r1 `S I 1� P ITTS BURG BU ILD II-1 GS i r hjjg.. Total Salaries and Employe Benefits 629531 Total Services and Supplies 82,827 =w Total Fixed Assets --- . Gross Cost 1 ,358 Total Expend Trsfrs and Reimbursements 529500- Net 2 00-het Cost 921,858 72 f n^ S��Z r F August 28, 1969 - continued - OAIMEY BU ILD IZ GS Total Services and Supplies 8,200 ITet Cost 89200 : PLEASANT HILL BUILDING ` Total Salaries and Employe Benefits 88,086 Total Services and Supplies 2741,411 Total Fixed Assets 750 Gross Cost 3639247 Total Expend Trsfrs and Reimbursements 212.000- y r� Net Cost 151,247 RENTED PROPERTY " Total Services and Supplies 7,500 Total. Other Charges -Net Cost 79500 t 4'- BU ILD IN G TT`1INTENANC E Total Salaries and Employe Benefits 5229718 > Total Services and Supplies 30,827 ° Total Fixed Assets 2,436 Gross Cost 555,981 Total Expend Trsfrs and Reimbursements 553.545- Net 4 -Net Cost 2143 GENERAL MAINTENANCE OTHER BUILDINGS Total Services and Supplies 298,000 7T Net Cost 296,000s. �F MAINTENAAtC E SERVICES SOLD ' Total Services and Supplies 6 000 Net Cost ,000 r X PLA--,,!T ACQUISITION: BLDG AIAF TEN.ILNCE Total Fixed Assets 17,705 Net Cost 179705 PLANT ACQUISITIOI PLE!1SAs1+T HILL BLDG Total Fred Assets 6,175 Net Cost T2175 s ; PLANT ACQUISITION HAATIF.-Z BUILDIEG y `� Total Fixed Assets 225,329 Net Cost 2259329 r,x,ry r�r� PLANT ACQUIS ITION RICHI-1,01-iD BUMDIN-G I Total Fixed Assets 157,465 Net Cost 17,465 PLAi:T AC QU IS IT ION P ITIS BURG BUILD I:'G Total. Fixed Assets 1,200 Net Cost 11200 r, PLANT AC QUIS ITIOIv C OMNiUN IC ATIONS s w Total Fixed Assets �140___ Net Cost 1,340 PLAN-T AC QU IS ITIO 1 J_UL z Total Fixed Assets 54_ ,4_2�0 x Net Cost 54,E PLANT AC QU IS I T I OI7 BOYS RAUC H BYRO N � Total Fixed Assets 4,805 Net Cost 49805 � PLA' T ACQUISITION JUVEN ME HALL COMPLEX ;s Total Fixed Assets � ^ Net Cost t 9292,325 PLANT AC -QL,TISITIO'i7,, CIVIL DEFEIiSE Total Fixed Assets --- I:et Cost --- -- yy, r�y3 F ��.e h August 28, 1960 - continued - t S E_ PLiOTT ACQUISITIOU AllITIAL CONTROL_ Total Fred Assets 2_,360 Net Cost PLAIIT ACQUISITIO11 MIGRANT CJUIP Total Fined Assets Net Cost -- PLAINT ACQUISITION HOSPITAL Total Fixed Assets 59,300 r " F :et Cost 599300 PLANT AC QU IS ITION BOLL 321GEH CMKIYON ys Total Fixed Assets 559000 : . # Net Cost 55,000 . PLAIT ACQUISITIONCOUNTY LIB AR-Y 1 Total Fixed Assets 18,2 5 ' f Net Cost 189255 PLANT ACQUISITIOi PUPLIC 'JORKS ' Total Feed Assets 850 , Net Cost 50 ? PLANT ACQUISITIOIi GARAGES Total Fixed Assets �14 48� 5 Net Cost 14,485 F t �. AA ' PLANT AC QU IS ITIOIN 1IE- ORIAL BUILDINGS Total Fixed Assets 1,500 r. iNet Cost 1,500 q PLAINT ACQUISITION AIRPORT ^1ot _Z � a1 Fixed Assets 110 2 0 ' I-let Cost 1109270 ;:S ADVERT IS II.G Total Services and Supplies 112,500 1 ? et Cost 1129500, rpt EIUPLOYE E RE,TIREMEETT jy ' �a z_ Total. Salaries and Employe Benefits 523942895 Total Services and Supplies 23,520 + Total. Fixed Assets 1,405 Gross Cost 519,820 Total Expend Trsfrs and Reimbursements 5,340,613- I4et Cost 799207 '=r EMPLOYEES 1 EALTH AIM WELFARE Total Salaries and Employe Benefits 719,162 6 Gross Cost 77-9, 25 Total Expend Trsfrs and Reimbursements 684 625- Net 2 -CNet Cost 352000 u MICROFILM SERVICE 4 y i Total. Salaries and Employe Benefits 39,386 . Total-. Services end Supplies 11,760 T-,et Cost 152136 s C Eli TRAL SERVICE DE_p1 RTI3ETiT ' f Total Salaries and Employe Benefits 103,014 { Total Services and Supplies 269638 Yy.. Total Fixed Assets 1273 Gross Cost Total Expend Trsfrs and Reimbursements -2-2-8-00 Net Cost 909725 1, 3 140LOs Y{; !K F August 28, 1969 - continued - INS U RAINC E ' Total Services and Supplies 471,000 Net Cost 571,000 r. INDEMNITIES t.. Total Other Charges --- Vis` 'et Cost --- COUNTY SAFETY S ERV IC ES F} Total Services and Supplies 79500 I - , Gross Cost7,500 # Total Expend Trsfrs and Reimbursements Net Cost 7,500 R G & A APPLIED TO COST OF SALES Total Expend Trsfrs and Reimbursements 30 ,000- 30,000- ' Net Cost SUPERIOR COURTS Total Salaries and Employe Benefits 254,184 � �_ Total Services and Supplies 2199095 Total Fixed Assets 1,383t A Net Cost474966-2 "'UI IC IP -U C OUST MT. D IABLO r Total Salaries and Employe Benefits 2409288 Total Services and Supplies 859157 ` Total Fixed Assets �2.677 Yet Cost 3289122 NIU-`IC IPAL COURT RIC 114;0ND x ' Total Salaries and Employe Benefits 2769870 Total Services and Supplies 569507 Total Fixed Assets --- iJ,et Cost 333377 , I ' 1,rUN IC IPAL COURT S AIN PABLO Total Salaries and Employe Benefits 1019536 Total Services and Supplies 30,516 Total Fixed Assets - VT - itiet Cost 132052 , I-IU,,ICIPAL COURT ;lAL11,UT CREEK-DAI?VILLE j Total Salaries and Employe Benefits 234,814 Total Services and Supplies 61,065 , Total Fixed Assets 3,o6g ._ Net Cost 2989948 »v" 1,FUI IC IPAL COURT RIVER Total Salaries and Employe Benefits 1079820 Total Services and Supplies 27,735 ra Total Fixed Assets 945 _ Ket Cost 1369500 - JUDICIAL 3 ,500 .JUDICIAL DISTRICT MARTINEZ NO. 1 r Total Salaries and Employe Benefits --- '" Total Services and Supplies --- Total Fixed Assets --- t, Iti`et Cost --- F JUDICIAL DISTRICT PORT COSTA NO. 2 X Total Salaries and Employe Benefits --- Total Services and Supplies --- !,.let Cost --- JUD IC IAL DISTRICT P ITTS BURG Iti O. 6 x� Or Total Salaries and Employe Benefits --- 1 Total Services and Supplies Net Cost. --- "` * Effective ?november 8, 1967, the Martinez Judicial District was consolidated � with this district. N�_ * Effective March 10, 1969, the Pittsburg and Antioch Judicial Districts were consolidated to form the River Municipal Court. Effective November 8, 1967, this district was consolidated with the ?fit. Diablo Municipal Court. , Effective September 19 1968 this district was consolidated with the Crockett r� Judicial District. Effective March 10, 1969, this district vas consolidated with Antioch to form the giver Municipal Court. P.� r�u r_ T. August 28, 1969 - continued I Y�a JUD IC I.1L DISTRICT :-M C EF.RITfl "O 7 xq Total Salaries and Employe Benefits . 31,148 Total Services and Supplies 5,170 Total Fixed :Assets { I'et Cos(- 369318 A JUFD IC IAL D IS TRIC T AI•i TI OC, 8 `lJ:l Total Salaries and Eznploye 3enefits --- .. ' Total Services and. Supplies Total. Fixed Assets rl,et Cost JtTDICIAL DISTRICT DELTA NO. 9 Total Salaries and Employe Benefits 21,270 Total Services and Suuplies6635 , 26 Gross Cost , Total Expend Trsfrs and Reimbursements 211 80000- , Net Cost 3S JUDICIAL DISTRICT PLIIOLE-RODEO NO. 11 Total- Salaries and .%ploye Benefits 2q241 - =3 -` Tatal S envie es 'axil Supplies , 5 p ;Total Fixied Assets z e Net Dost L 4, J�7DICIA�YD2S,3'H3C.T C80 KEIT=:PT. bOS A 2,4� i"n: v` yrs S - • y �� -� ,2_ § w { Total Salaries and ion}a Benef itsYr 1: 2048 - f za ,r:, Total: Services and Supplies 4 rr 1 Net Cost �`"` t rt T _T. JUDICIAL DISTRM PORT` CHICAGO N 16 r _ IN^ 1 ,Total Salaries andloye.,Benefits. `Total Services and Supplies et.':. 0st' -SC IAL D IS TRI — F d j ^ta L .-__. pyk .. ., ,• '. _" ..i 3 J1*K^may _,.. 9 JUD tti • 17 C T OAiQ,� r; Total _Salaries and Employe Benefits; i t -- L C - Totah Services and Supplies , Net CostAP JUD IC IAL DISTRICT GENERAL MCPEATSE �x - Total Salaries and Employe Benefits 5,240 h � . Total Services and Supplies 1400 , .. x , Net Cost 192540 } JURY COMMISS I01\ER AICD COURT S"xRF,TAx`3Y & rb x_. Total Salaries and Employe Benefits 809021 u. Tota3- Services and Supplies 35,431 Total Fixed Assets Net Cost 1159827 ..y x GRlLD JURY Total Salaries and Employe Benefits 524 4 Total Services and Supplies 25209-3 Net Cost 259 17 „ .. j COUNTY CLERK Total S€aaries and Employe Ber_efits 405,587 Total Services and. Supplies 849605 Total. Fixed Assets 9_ 0._0._0. $ Gross Cost9y 9,192 i Total Expend Trsfrs and Reimbursements 000- i Yet Cost 4949192— Effective q 192Effective March 10, 1969 , this district was consolidated with Pittsburg, ' to form the River Municival Court. L"ffective 1lovember 8, 1968, the Brentwood-Byron. and Oakley Judicial Districts :R were consolidated to form the Delta Judicial District. Effective September 1, 1908 , the Port Costa Judicial District :as consolidated -7. with this district. Effective January 1, 1969 , this judicial district was abolished and the Pittsburg and Mt. Diablo Districts expanded. Effective I• ovember 1968, this district was consolidated with the Brentwood- Byron District to form the Delta Judiciel District. t i ttt777 fs,C. Y� �fww. August 28, 1969 -continued- F Yy yro. DISTRICT ATTORNEY Total Salaries and Employe Benefits 111262128 y, Total Services and Supplies 104,971 Y Total Fixed Assets 10,188 �eF t Gross Cost 192419287 �a Total Expend Trsfrs and. Reimbursements 11000- j - ;et Cost 1,27.02287 y 3 PUBLIC DEFEIZDER rs. 316 7836. Total Salaries and Employe Benefits M Total Services and Supplies 549308 F_ Total Fixed Assets 5 Net Cost 3759436V SHERIFF Total Salaries and Employe Benefits 3,1709192 tY Total Services and Supplies 422,231 : Total Other Charges 100 wyy Total Fixed Assets 44,6 4� Net Cost 3,b-371180 = SHERIFF COMIsIUNICATION Total Salaries and Employe Benefits 3302853 Total Services and Supplies 132,578 Total Fixed Assets 68 Gross Cost 5329168 - Total Expend Trsfrs and Reimbursements 22 100- ' Net Cost }Y ' MARS HAL 14T. D IABLO I JN IC IPAL COURT x ' ; Total Salaries and Employe Benefits 879142 Total Services and Supplies 49428 r{ Total Fixed Assets Net Cost 91,570 { MARSHAL RICHMOND MJN IC IPAL COURT Total Salaries and Employe Benefits 1209169 Total Services and Supplies 59649 Total Other Charges --- Total Fixed Assets _ x Net Cost 12 ,153 xf� MARSHAL SAN PABLO MUNICIPAL COURT r.� Total Salaries and Employe Benefits 469230 Total Services and Supplies 11,904 Total Fixed Assets --- r , Net Cost 48,13 s {� MARSHAL WALN'UzT CREEK-DAN,,VILLE 14UNICIPAL COURT Total Salaries and Employe Benefits 9090155 Total Services and Supplies 79372 Total Fixed Assets 505 Net Cost 98,832 MARSIiU L RIFER MUNICIPAL COURT Total Salaries and Employe Benefits 54,557 Total Services and Supplies 49308x . Total Fixed Assets ' t, Net Cost 565 C OidS TABLE I*IARTIi3EZ NO. 1 Total Salaries, and Employe Benefits --- 1 Total Services and Supplies --- iiet Cost --- Effective November 8, 1967, the Martinez Constable was consolidated with this Marshal. t Effective March 109 1969, the Pittsburg and Antioch Constables were consolidated to form the Marshal of the River Municipal Courts " Effective November 8, 1967, this Constable was consolidated with the Marshal rob T c+ a � � � � Y Mt. Diablo Municipal Cour'?. h e Yr - - r_ A i August 28, 1969 - continued JUDICIAL DISTRICT CERRITO NO. 7 Total Salaries and Employe Benefits 319148 K Total Services and Supplies 5,170 4 Total Fred Assets I et Cost 3�,318 I y. E r JLiD IC IAL DISTRICT AAi TI OC H? 1,O. 8 T Total Salaries and employe Benefits --- Total Services and Supplies Total Fixed Assets --- . i I.J.,et C o s4 --- JUDICIAL DISTRICT DELTA MO. 9 Total Salaries and Employe Benefits 21,,236750 Total Services and Supplies - `Z Gross Cost 269635 3 Total Expend Trsfrs and Reimbursements 11835800- I�;e t Cost 2 F�,� JUDICIAL DISTRICT PL OLE-RODEQ :0. 11 Total Salaries and employe Benefits 297241 Total Services and Supplies 129435 Total Fixed Assets 135 " ? et Cost14 ,811 JUD IC IAL DISTRICT C ROC KErIT-P T C OS T!1 #12 X Total Salaries and Employe Benefits 12,200 Total Services and Supplies 1,572 =; &. f� i Yet Cost 139772 JUDICIAL DISTRICT PORT CHICAGO ,�:O. 16 � { Total Salaries and Employe Benefits --- ,. Total Services and Supplies --- { Net Cost --- � ii JLfD IC IAL DIS TRIC T OAKLE17 11,-0. Total Salaries and Employe Benefits --- ` ' Total Services and Supplies --- Net Cost _ _ JUD IC IAL D IS TRIC T G v,RALE XP EIN S E r Frh Total Salaries and Employe Benefits 51240 f=s Total Services and Supplies 14,300 Net Cost 19,5VO JURY CO!gMISSIOI7_-R ru?D COURT SECRETARY Total Salaries and Employe Benefits 809021 x _ Total Services and �Supplies 35 431 <r, p c 7 .�: Total Fixed Assets �82 et Cost 115, 7 GRAIDTI JURY i S .x? Total Salaries and Employe Benefits 524 Total Services and Supplies 2 �.. Net Cost 259 77 COLii:TY CLERK Total S£tlaries and Employe Benefits 4059587 Total Services and Supplies 84 605 9000 r Total Fixed Assets Gross Cost Total Expend Trsfrs and Reimbursements000- Yet Cost '9 ' ,192 Effective march 103, 1969 , this district i-ias consolidated with Pittsburg rv;� to form the River Municipal Court. T"` Effective November 89 1968, the Brentwood-Byron and Oakley Judicial Districts ' were consolidated to form the Delta Judicial District. _ T` Effective September 1, 1968 , the Port Costa Judicial District was consolidated ~ `, with this district. . Effective January 1, 1969, this judicial district was abolished and the Pittsburg and Mt. Diablo Districts expanded. FY Effective November 19689 this district was consolidated :vith the Brentwood- Byron District to form the Delta Judicial District. " h i �V� August 28, 1969 -continued- DISTRICT AT'PORN Y Tota.I Salaries and Employe Benefits 191269128 Total Services and Supplies 104,971 Totall Fixed Assets 10,188 Gross Cost 1,2419,287 L Total Expend Trsfrs and Reimbursements _ 11000- rY 122409287 Elet Cost PUELIC DEFEI,,DER Total Salaries and Employe Benefits 3169783 Total Services and Supplies 54t3O8 � Total Fixed Assets Net Cost 37 r ;wr SIiERIFF ,=r Total Salaries and Employe Benefits 39170,192 Total Services and Supplies 422,231 Total Other Charges 100 ` Total Fixed Assets 44,657 Net Cost 3,637,180 SHERIFF COM1,RP ICA^1IOP: M_ Total Salaries and Employe Benefits 3302853 : Total Services and Supplies 132,578 Total Fixed Assets6_8 Gross Cost 532,16-9 Total Expend Trsfrs and Reimbursements 22100- Net Cost 510,069 4 , MAPIS HAL 14T. D IABLO MUNICIPAL COURT _ rs Total Salaries and Employe Benefits 87,142 s* Total Services and Supplies 49,428 Total Fixed Assets --- Net Cost 919570 n, MARSHAL RICHMOQ MUNICIPAL COURT Total Salaries and Employe Benefits 1209169 Total Services and Supplies 52649 Total Other Charges --- r Total Fixed Assets 3357 Net -Cost 1269153 I-LLRSHAL SAN PABLO PUNIC IPAL COURT Total Salaries and Employe Benefits 46,230 Total Services and Supplies 1,904 Total Fixed Assets --- Net Cost 8,113 MARSHAL WALNUT CREEK DXIvVILLG IUIaICIPAL COURT � Total Salaries and Employe Benefits 901955 Total Services and Supplies 7,372 Total Fixed Assets 505 _ Net Cost 989832 ". MARSHAL RIVER MUNICIPAL COURT Total Salaries and Employe Benefits 54,557 .rte Total Services and Supplies 4008 Total Fixed Assets --- Net Cost 5 C ONS TABLE MARTINEZ NO. 1 x - ' Total Salaries— and Employe Benefits --- Total Services and Supplies --- Net Cost --- ;; - Effective November 81 1967, the Martinez Constable was consolidated with this Marshal. Effective March 109 1969, the Pittsburg and Antioch Constables were consolidated to form the Marshal of the River Municipal Court. Effective November $, 1967, this Constatle was consolidated with the Marshal, }it. Diablo Municipal. Court. kyr" R� 7� +s ,.0 i r• J ya� i1 ,4�+ S y August 28, 1969 - continued C ONS TAME PORT COSTA INTO. 2 i Total Salaries and Employe Benefits --- Total Services and Supplies --- Ket Cost --- - COINSTABLE PITTSELRG !,,0. 6 Total Salaries and Employe Benefits --- ; Totea Services and Supplies --- - Net Cost --- �. 3 C O17S TABLE EL C ERRITO INTO. 7 i Total Salaries and Employe Benefits --- `5 Total Services and Supplies --- .. 1Zet Cost --- CONSTABLE --CONST ABLE AI7TIOC H 70. 8 x Total Salaries and Employe Benefits --- Total Services and Supplies --- { �e 4_ !lost E I .,r CONSTABLE DELTA 170. 9 Total Salaries and Employe Benefits 209344 { Total Services and Supplies 29,754 Total Fred Assets 130 ',,et Cost 23,22 l CONSTABLE PINOLE-RODEO 110. 11 _ Total Salaries and Employe Benefits 13:650 ,y Total Services and Supplies 19934 Total Fixed Assets --- Net iset Cost 15 h i y.�ryf { CONSTABLE CROCKETT-PORT COSTA IuO. 12 ti ? Total Salaries and Employe 3enefits 149788 Total Services and Supplies 2,179 f . et Cost CONSTABLE PORT CHICAGO NO. 16 Total Salaries and Employe Benefits ss Total Services and Supplies --- >; ie-L-, Cost --- f CONSTABLE OAIMEY i�i0. 17 Total Salaries and Employe Benefits --- Total Services and Supplies --- r i.,et Cost --- CONSTABLE GENERAL EXPENSE � Total Services and Supplies 425 17et Cost 425 _ T ALCOHOL 3LOOD TESTING Total Services and SuDDlies 36,260 - Total Fixed Assets 210 let Cost 3T, N70 ' C OUI7TY JAIL A Total Salaries and Employe Benefits 782,462 ��' Total Services and Supplies 359,649 F - Total Other Charges 100 Total Fred Assets 8,170 Gross Cost 1,150, .31 ' Total Expend Trsfrs and Reimbursements -- ` let Cost 1,15,1500 31 Effective September September 1, 190689 this office was consolidated with the Crockett Constable. ! Effective March 10, 1969, this Constable was consolidated with Antioch to , become the Marshal of the River I-iunicipal Court. ' Effective March 10, 19699 this Constable was consolidated with Pittsburg to become the Marshal of the River Municipal Court. ^` Effective November 8, 1968, the Brentwood-Byron and Oakley Constables were consolidated to become the Delta Constable. Effective September 1, 1968, the Port Costa Constable was consolidated_ with th " office. � � Effective January 1, 19699 this Constable's Office was abolished. x;= Effective November 1968, this office was consolidated with the Brentwood=Byron `_" s' Constable to become the Delta Constable. _ y 1 e++ n r ` August 28, 1969 - continued - ' , JUVENILE TJSTI;E DELINQ PREVE COMM Total Salaries and Employe Benefits 69800 �'_ Total Services and Supplies 5 ,o33 ; Net Cost 119833 5r 4 PROBATION DEPARTMENT = ° .w Total. Salaries and Employe Benefits 10151,134 Total Services s,nd Supplies 1619965 , Total Fixed Assets 2,022 ' Gross Cost 2,0 ,121 Total Expend Trsfrs and Reimbursements 2,018- Net Cost 290 , 4}�" CHILD RENTS SHELTER k Total Salaries and Employe Benefits 3702612 Total Services and Supplies 3339168 Total Other Charges --- Total Fixed Assets 385 Net Cost 7047165 . GIRLS DAY T EATDIE-NT - WESTERN .q Total Salaries and Employe Benefits 21,853x. Total Services and Supplies 229585 Total Fixed Assets --- Pet CostF GIRLS DAY TREAVIEPNT - CENTRAL w Total Salaries and Employe Benefits 212182 ' Total Services and Supplies 232741 Total Fixed Assets --- Net Cost x,922 CALIF ORNIA YOUTH AUTHORITY r Total Services and Supplies 65,000 ` Net Cost 5,000 r- `j BOYS RUTC H FZRON a' p. Total Salaries and Employe Benefits 2.869691 A `- Total Services and Supplies 198,467 's Total Other Charges 115 Total Fixed Assets 364 Y.r. Net Cost 4859637 ; JUVENILE HALL Total Salaries and nploye Benefits 717,485 f ty. Total Services and Supplies 424,8483 •. Total Other Charges --- Total. Fixed Assets 1 X r Gross Cost T21435686 Total Fixed Assets4. 51, 02- Flet Cost 11092,1 ig GROUP HOME WALNUT CREEK Total Salaries and Employe Benefits 33,323 Total Services and Supplies 13,240 Total Fixed Assets --- Elet Cosh a - t GROUP HOTIE CONCORD Total Salaries and Employe Benefits --- Total Services and Supplies --- ' ' I et Cost BOYS DAY TREATMENT-WESTERN Total Salaries and Employe Benefits --- Total Services and Supplies --- a�fi Total Fixed Assets --- Net Cost --- GROUP HOMES-MODEL CITIES Total Salaries and Employe Benefits --- $ Total Services and Supplies --- Total Fixed Assets --- Net Cost --- 3 �a. .. r N d. f August 28, 1969 - continued ...- t 1 . Z`✓t rte. } GROUP HOMES BOLLPIGEE CAN YOI� ARS Total Salaries and Employe Benefits 160,168 Total Services and Supplies 932999 Total Other Charges 5,112 N Total Fixed Assets 595 1-.et Cost 2595874 �h BOYS RAI LH - BOLLI?' GEE CJV, Y01'•. 4S5' Total Salaries and Employe Benefits --- " Total Services and Supplies --- Total Fixed Assets --- Net Cost --- GIRLS RES IDE:ITI:'�1, TBEATI�i T FACILITY 4 ,. Total Salaries and Employe Benefits 1429023 :, Total Services and Supplies 81,152 Nw i Total Other Charges --- , Total Fixed Assets �.�2522 1•<et Cost 224,127 +; SPECIIIL SUPERVISION. - ADULT ,NESTER.! Total Salaries and Employe Benefits 93,877 Total Services and Supplies 20,716 ;,yam Total Fixed Assets --- x Net Cost 1193 i SPECIAL SUPERVISION - ADULT C ENTRAL �. Total Salaries and Employe Benefits 961,569 Total Services and Supplies 179877 Total Fixed_ Assets --- 11 e t --:•Iet Cost SPECIAL SUPERVISION-,JEST JUVENIILE ; Total Salaries and Employe Benefits 949578 ?r; Total Services and Supplies 26,796 , x` Total Fixed Assets --- Net Cost 121937 ' s } SPECIAL SUPERVIS ION-C NTR JIT'�,IIDE .. Total Salaries and Employe Benefits 982486 'x- Total Services and Supplies 229194 Total Fixed Assets --- Net -N:et Cost 1209 0 i YL� ADULT COPDIUNITY RESIDENCE Total Salaries and Employe Benefits --- Total Services and Supplies --- Total Fixed Assets --- Net Cost --- u ; ti { WEEKEND TRAINDM AC)DEMY Total Salaries and Employe Benefits 13008 Total Services and Supplies 59870 Total Fixed Assets _425 Yet Cost 199603 FLOOD CONTROL t Total Services and Supplies 2989000 �. Total Other Charges 6,500 I Net Cost T0413,500 30. DEPARTIMIENT OF AGRICULTURE = ' 420 . Total Salaries and Employe Benefits , . 656 *Total Services and Supplies 74,457 " Total Fixed Assets 249,268 ,ydµ Gross Cost 5199381 Total Expend Trsfrs and Reimbursements 54,700- E e 4 00-het Cost 4;4998i BU ILDI:ZG i,SPECTIO' DEPARTMEENT Total Salaries and Employe Benefits 5049165 : Total Services and Supplies 519851 Total Other Charges --- Total Fired :assets .6L:0 , Gross Cost 55 ,675 t Zai1 Expend Trsfrs and Reimbursements 200= "Net Cost � :tr` f •i�TM Z._ �r•i y 1{t r 1u ' i^ 124 ' A r;w August 289 1969 - continued RECORDER +6Y Total Salaries and Employe Benefits 155,509 Total Services and Supplies 45,999 " , .�- Total Fixed Assets --- Gross Cost 201,50 Total Expend Trsfrs and Reimbursements --- Net Cost 201250 LOCAL AGENCY FORMATION C OIEIISS ION C, Total Salaries and Employe 3enefits 3,668 `^ Total Services and Supplies 1 960 �r Net Cost 3535-3628 PL A_N IIII IM C OHN I,S S ION ter. Total Salaries and Employe Benefits 4729774 Total Services and Supplies 51,744 Total Fixed Assets 6.563 Gross Cost 531081 Total Expend Trsfrs and Reimbursements 000- Net Cost 496,081n tet. LAID USE STUDY Total Salaries and Employe Benefits Total Services and Supplies 327,960 - Total Fixed Assets -- _Iet Cost 3279960 4 r, CORONER yit Total Salaries and Employe Benefits 57,295 Total Services and Supplies 162,549 Total Fired Assets 4 822 x�...,. Gross Cost 224t66"6 'a Total Expend Trsfrs and Reimbursements --- Net Cost 224, C MOSS ING WATC HME_N ` Total Services and Supplies -1-6'50- 0 Net Cost 1b,500 SAFETY COUNCIL :5. Total Services & Supplies 6' '9� Net Cost b,950 �y CIVIL DEFENSE. Total Salaries and E�-A1oy e Benefits 116,051 Total Services and Supplies 42,116 - Total Fixed Assets0 `rte Net Cost 161,717 �Yp FROST WARNING S ERVIC E } Total Salaries and Employe Benefits 377 � �� Total Services and Supplies 500 Net Cost 877 PUBLIC AD MIiti IS TRATOR - GUARD IAA- Total Salaries and Employe 3enefits 379896 : X` Total Services and Supplies 3,988 Net Cost 419884 Effective November 21, 1968, the Public 'Administrator-Guardian was separated into a separate budget unit and the Coroner became an official function of the Sheriff.. Effective november 21, 1968, this office was separated from the Coroner and it became an official function of the District Attorney, €x AN IMIJU, C OnTROL = -- Total Salaries and Employe Benefits 397,065 Total Services and Supplies 92,604 Total Other Charges --- Total Fixed Assets 7,675 Gross Cost 4971344x' Total Expend Trsfrs and Reimbursements --- I et Cost 497,347Tt" :y t�t R{ h I �_ ' r'i - s . .c x. August 289 1969 - continued - GAME PROTEC TION Total Services and Supplies 63,703 Total Fixed Assets36 , r HEALTH DEPARTMENT yP Total Salaries and Employe w2,1799099enefits ��. Total Services and Supplies 361,997 rF Total Other Charges --- Total Fined Assets 89699 's Gross Cost 2,5 9,795 t Total Expend Trsfrs and Reimbursements 50-,000- !,-.,et 0 000-!,Tet Cost 29499,795 SPECIAL HEALTH PROJECTS Mz Total Salaries and Employe Benefits 3889813 ,. Total Services and Supplies 3039685 = Total Fixed Assets 20,500 i' et Cost 722799 S D AGE WASTE'T E tiP D WATER Total Salaries and Employe Benefits 1172738 tom- Total Services and Supplies 8 230 { j Total Fixed Assets X620 ` Gross Cost 126,588 Total Expend Trsfrs and Reimbursements75,000- Net Cost 51258 SANITARY SERVICES Total Salaries and Employe Benefits 62,215 .. Gross Cost Total Expend Trsfrs and Reimbursements -62.215- Yet 2 21 -Tet Cost --- r ars; S Eti7AGE WASTE AM WATER SERVICES SOLD +Vi j Total Services and Supplies 90,000 Yet Cost 903,000 SOCIAL SERVICE DEPARTNL T y Y�- Total Salaries end Employe Benefits 102585 ,417 Total Services and Supplies 39130,617 Total Other Charges --- - { Total Fixed Assets 139,128 < ! Gross Cost 132855,12 Total Expend Trsfrs and Reimbursements _ - 2det Cost 13, 555172 AID NEEDY AGED g% _ Total Services and Supplies 7, 81 600 i,et Cost 7,5819600 , .-',!"Fn AID NEEDY BLM k j tr Total Services and Supplies 594,26o t Net Cost 5949260 POT7NITIAL SELF-SUPPORT BLUM Total Services and Supplies 14,500 Yet Cost 142-50-0 C AL IFO Rj IA MED IC AL AS S IS TITC E PROGRAM Total Other Charges 59411,126 Net Cost 594119126 AID FABS IL IES WITH D EPERD CHILDREN, Total Services and Supplies 20 ,004,000 `:et Cost 20 ,00 ,000 AID NEEDY CHILDREN BH AND D?STITUT Total Services and Supplies 1 160 ' o k 3 _.et Cost 1,1 0,350 i _y ' i - - - .I 6 4 r August 28, 1969 - continued - ,n AID TO TALLY D IS ABLED Total Services and Supplies 7,292,060 i Net Cost 792939060 ( jev _ 7 t MEDICAL ASSISTANCE TO AGED 3F Total Services and Supplies ---- Net Cost ---- GENERAL RELIEF - Total Services and Supplies 8722280 " Net Cost 8729280 ti� Q ADOPTION MATERNITY CARE t t,L Total Services and Supplies ---- Net Cost ---- BURIAL OF VETERANS JIND IPM IGE`<TS }` f Total Services and Supplies 22,500 Net Cost 222500 COUNTY HOSPITAL Total Salaries and Employe Benefits 796329392 ' Total Services and Supplies 498519022 s .. Total Other Charges 150 N" x ��x Total Fixed Assets 105 ,47 Gross Cost 120891038 Total Expend Trsfrs and Reimbursements 3�0000- Net Cost 1292549038 , HOSPITALS FEEBLE MINDED AID IhTSAO?E ` Total Services and Supplies 305,500 x Net Cost 305,500 JUVEN ILE COURTS WARDS J Total Services and Supplies 453,130 Net Cost 453J30 ` SCHOOLS FOR DEAF AND BL DM Total Services and. Supplies 4 00 kx Net Cost 450 x; - J CRIPPLED CHILD RE?� } Total Salaries and Employe Benefits 1822362 Total Services and Supplies 596,638 Net Cost 7799000 t VETERANS S ERV IC E OFFICER i _ yUY- Total Salaries and Employe Benefits 70,033 Total Services and Supplies 39533 Total Fixed Assets ---- r Net Cost 739501 SUPERINTENDED?T OF SCHOOLS Total Salaries and Employe Benefits 1549196 Total Services and Supplies 2169179 - f Total Other Charges ---- Total Fixed Assets 728 r� Net Cost 371,103 . . BOAIM OF EDUCATION: i. Total Salaries and Employe Benefits 1,450 Total Services and Supplies 49375 - Total Fixed Assets X20 Net Cost 69145 r C 01,51ITTEE ON DISTRICT ORGANIZATION r . Total Services and Supplies 550 ' Net Cost 550 i rte.. f xr.R. yr x ,iww �t tu-.. August 28, 1969 - continued - COUNTY LIBRARY Total Salaries and Employe Benefits 195827890 ? Total Services and Supplies 7869747 Total Other Charges --- Total Fixed Assets 8,131 Gross Cost 207797 8 Total Expend Trsfrs and Reimbursements 500 1-.-.,et Cost 293749268 COJI'iTY LIBRAHZ E 0 A Total Salaries and Employe Benefits 49,824 . Total Services and Supplies -- ' Net Cost 9 � _-- AGRICULTURAL EXTENSION SERVT"E Total Salaries and Employe Benefits 349775 14, Total Services and Supplies 279862 Total Fixed Assets 190 r iet Cost 62,827 w PUBLIC WORKS Total Salaries and EMDloye Benefits126409498 . �' Total Services and. Supplies 1599675 i Total Other Charges --- Total Fixed. Assets 7,927 ' Gross Cost 19808,100 Total Expend Trsfrs and Reimbursements9001000- wh Net Cost 908,100 COUNTY GARAGE A?� YARD Total Salaries and Employe Benefits 295,006 Total Services and Supplies . 34,356 Total Fixed Assets 1.866 Gross Cost 331,22 x�• Total Expend Trsfrs and Reimbursements 240,000- $ _N?et Cost 919228 RICHMOND GAR.AG E Total Salaries and Employe Benefits 10,000 F Total Services and Supplies 2,195 - --et Cost 12 9195 BRENTWOOD GARAGE = Tots^l Services and Supplies 1,050 dam` i• et Cost 19050 y .. LAFAILTTE GAS 4GE s Total Salaries and Employe Benefits 10 600 Total Services and Supplies X60 3� 7 Net Cost 14,207 x" ROAD SERVICES SOLD r Total Services and Supplies 1 7_6 m I`�et Cost 1,254,57 ' I ' U-IND ISTRIBUTM LABOR COST Total Salaries and Employe Benefits 193069268 r, Total Services and. Supplies 35-030 Total Other Charges Gross Cost 193412598 } Total y4Dend Trsfrs and 3eimbursements 1,341,598- _tip Tvet Cost ___ 3 at 3 SELECT ROAD idID BRMG E CONSTRUCTIO Total Fixed Assets 30739262 u Total Expend Trsfrs and Reimbursements -- =' j 1,-.,et Cost 313732262 fti t •Fn S=I,CT ROAD MM BRIDGE BETTERMENTS � Total Fixed Assets 121,000 Met Cost 1259000 MINOR ROJID AND BRIDGE C ORIS TRUC TIOi -. Total Fixed Assets 32,500 k Net Cost 532,500 .M,R IL28 � August 28, 1969 - continued - MINOR ROAD AND BRIDGE BETTERMENTS Total Fired Assets 75,000 Net Cost 759000 3a ROAD AID BRIDGE MAINTENANCE n< Total Services and Supplies 2,505 ,000 '' Net Cost 29505 ,000 AID TO CITIES t Y Total Other Charges592,659 Net Cost 592,659 PARA ADIiINISTRATIO,i f 4 Total Services and Supplies 2 400 _ Net Cost 2 z` a; S I-MLL PAM Total Services and Supplies 850 -' Net Cost 850 PAC HEC 0 MUS EUM Total Services and Supplies 300j ._ Net Cost 300 JOIIN MARSH IMUSEUM Total Services and Supplies 100 Net Cost 100 HEMORIAL BUILDIiyGS . Total Services and Supplies 249350 Total Other Charges 21 Net Cost 24,567 I4EMORIAL MONUMENT Total Services and Supplies 26 ,h Net Cost BOLD PM EMPTION RICF.IDIOND BLDG Total Other Charges 702000 W£ Net Cost 709000 r'rr BO TD REDEMPTION HIGM-1.4-' " t! �M Total Other Charges 410,000E T10,000 Net Cost 4 BOIZ INTEREST AIC HZIOi%7D BLDG Total Other Charges 6 188 rf Net Cost b�ltiti BOIM INTTEBEST HIGHWAY Total Other Charges 76,413 Net Cost 76,413 AIRPORT Total Salaries end Employe Benefits 719787 Total Services and Supplies 549362 Total Fixed Assets 375r Gross Cost 1269524 - 0j� Total Expend. Trsfrs and Reimbursements -_7.73 . Net Cost 118,790 tom= APPROPRIATION FOR GENERAL FUND: t Contingencies 932395 Plant Acquisition. 9009000 Prior Year Liabilities 75,000 Total 1:907095 rrx" APPROPRIATION FOR L�i3At�Y FUND: Contingencies 81,475 Prior Year Liabilities 5 0-00— ; M. Total tib,475 : x B a it rLrt, M i' August 289 1969 - continued - a PLANT ACQUISITION - AIRPOR^s 270 GENERAL 110,000 SPEC IAL AVIATION k 110,270 ROADS 3,120,490 GENEPUL *: 6 364,287 ROADS P 9,484 777 `. PLANT ACQUISITION BLDG I AINTENJM,ICE ' Net Cost 172705 Aa PLANT ACQUISITION PLEASANT ?TILL BLD a 1 6 Net Cost 75 N. ,. PLANT ACQU IS ITIOId _MARTINEZ BLDG j Net Cost 225329 f i PLANT ACQUISITION AICHMO'_r,J BLDG Net Cost 1579455 PLANT ACQUISITION PITTSBURG BLDG Net Cost 19200 ' 1 PLANT ACQUISITION, COMMUNICATIONS Net Cost 19340 = PLANT AC QU IS ITION JAIL Yet Cost 542420 , f�N PLANT ACQUISITION BOYS RANCH BYRON" Net Cost 4,$05 PLANT ACQUISITION JUV HALL C OTriPLEX Net Cost 929325 PLdiNIT ACQUISITIOIL CIVIL DEFENSE } A:et Cost --- PLANT ACQUISITION Al,:IMAL CONTROL _. Net Cost 2,360 % PLANT ACQUISITION, HOSPITAL Net Cost 59,300 F ., ,nom PLANT ACQUISITION, BOLLINGER CANYON Iiet Cost 55000 rte' PLANT ACQUILSITIOi COUNTY LTIBRA—y '-;,',et Cost 189255 . PLANT t'1C QU ISITIOU PUBLIC WOAI{.S N et Cost 850 ren. PLAINT ACQUISITION GARAGES 14 485 ,x i3et Cost , PLANT ACQUISITION MENOIRLAL BLDGS �. Net Cost 1,500 i 1 PLANT AC QU IS ITIONI AIRPORT I"et Cost 110,270 X Yy� f . r r : i`.y 130hk t 4 August 28, 1969 - continued - l - :G BE IT BY THHE BOAtM+ ORDERED that the following policy recommendations of its Administration and Finance Committee as set forth in the committee budget reports and discussedl by the Board are hereby approved: ' 1 •; �S7 1. The staffs of the Office of County Administrator and the Planning Department are directed to complete a comprehensive review of fees charged for services provided by the Planning Department in an effort to offset costs and increase r revenues. a {r 2. The staffs of the Office of County Administrator and the Health Department are directed to complete a comprehensive review of fees charged by the Health Department, with the objective of recouping, where possible, the �. full cost of providing services. {` 11 c M 3. The current staffing of the Disaster Office and the Building Inspector is fi to be maintained at the current level and no future professional vacancies shall be filled pending a report to the Board of the work load of those offices and the effect upon services provided by deleting; such positions. d 4. The Office of County Administrator is directed to take steps to improve P coordination of the efforts of the Welfare Department, Probation Department, Health Department, and County Hospital to improve the effectiveness of ¢a programs, especially those Mich cross departmental lines of authority and j eliminate duplication of services. The staffs of the Office of County Administrator, Public Defender, and District Attorney are directed to meet with lower court judges and court personnel to effectuate a more efficient and orderly system of calendaring cases to avoid costly delays by county legal staffs. 6. Inasmuch as the Uelfare Department and a multiplicity of other agencies k conduct training programs for welfare recipients, the Welfare Department staff is directed to prepare a comprehensive report as to the number of recipients referred to training programs in the 1968-1969 fiscal year, the f agency performing the training, the training provided, the number who completed the training program, the total cost of training with the county ! share separately indicated, and the number of recipients gainfully employed. following the training who were able to become totally or partially self- sufficient with the estimated savings shoran, said report to be submitted to � ���_ the Board by November 1, 1969. 7. The rates for foster home placements are increased 35 per month, effective September 1, 1969, as included in the proposed budget. 8. The 21 positions to expand and intensify the mental health program and to ; meet obligations of the Lanterman-Petris-Short Act and the 16 positions to extend operations of outpatient clinics are authorized for the 1969-1970 fiscal year; funds for these positions are included in the proposed budget. 9. The Board of Supervisors through its Administration and Finance Committee and Chairman are to make direct and freouent contacts with its federal and state legislators on tam proposals and to urge the County Super-Jisors Associa- tion of California to continue and intensify efforts to balance support of µ county program; between direct local financing and state and federal financial assistance in order to provide property tax relief. 10. Department heads are directed to refrain from any actions to initiate new programs or leading to program intensification and/or expansion not specifically _ authorized by the Board of Supervisors until such proposals have been sub- mitted to the Board of Supervisors through the Office of County Administrator for revier; and consideration as to program approval or modification. f The foregoing order was passed by the following vote of the Board: rH — M. T. ha AYES: Supervisors j . P. Kenny, A. M. Dias, J. Coll, E. A. Linscheid, J. L. horiarty. I NOES: hone. ASS 1��1 :one. 4 . f Y R�. 1 n,. C a 134 August 289 1969 - continued - f In the Matter of Budgets and Tax Levies for Special t�. # Educational Programs. r ' The Board having considered bud.r-ets for special educational services provided pursu40 to Education_ Code Sections 6054, 7456, 8955.13 0,955.2 and 16645.9 through the Office of the "_ r County Superintendent of Schools for ,�inich ta.�. levies as required_ are mandated by law, and - _ budget for a permissive program for Regional Occupational Centers; and b� ! The Board having deliberated on a budget reduction (from $224,827 to $1405679) recommended by its Administration and Finance Committee (Supervisors .y. A. Lirischeid and A. M. Dias) for said Regional Occupational Centers; and s County Administrator J. P. Me—Elrien_ having pointed out that there was a serious ques tion on the legality, and accuracy of the amount to be raised through a mandatory tax for education of children in institutions but that the sup-porting data on said tax levy had not J been received in time to permit detailed analyses and that it was his recommendation and thea recommendation of the County Auditor-Controller that the levy as proposed. by school district.-_- ! and the Office of the County Superintendent of Schools be approved and that subsequently a - determination be made as to the proper amounts to be paid to school districts; t a, i OW 9 THERE'FOR E, on motion of Supervisor Linscheid, seconded by Supervisor Dias, BE2 IT BY THE BOARD OMER-7) that aforesaid special educational levies are approved subject to reduction_ in the proposed. budget for the Regional Occupational Center as recommended by its f Administration and Finance Committee and subject to implementation of the recommendation of �,_ the County Administrator and the County Auditor-Controller related to the budget for education. {{ of children in institutions , said budgets being as follows: i SPEC IAL SC 00L LEVIES Regional Occupational Center General 140,479 I Educ at-lon Severely Mentally 745,848 r. Retarded General Physic.—FillyPhysic.-Filly Handicapped Minors eneral 360,219; , t Children in Institutions General 3309857 Development Centers for 267,261 Handicapped Minors General - Total Special School Levies 11844,864 F h The foregoing order was passed by the following vote of the Board.: f i AYES: Supervisors J. P. Kenny, A. X. Dias, E. A. Linscheid, J. E. Moriarty. �• 3 NOES: Done. ABSENT: Supervisor T. J. Coll. tri , In the Matter of Urging Contra Costa Taxpayers :.. Association to Support Approval of AB 1709. y On August 269 1969 this Boazd sent a telegram to Governor Ronald Reagan_ requesting .. his approval of AB 1790 which would create an additional department of the Superior Court in, j Contra Costa County and would also increase filing fees and salaries for court attachds, . j On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY F.T BOARD OF.DERED that the Contra Costa Taxpayers Association is urged to send a telegram to ► Governor Reagan in support of the position of the County for establishment of a tenth depart-r ment of the Superior Court in Contra Costa County. } The foregoing order was passed by the following vote of the Board: Az ES: Supervisors J. P. Kerrey, A. M. Dias, T. J. Coll, ! E. A. Linscheid, J. E. Moriarty. P.OES: Fvon_e. 1 ABS ENT: -__: i•.one. In the Matter of Proposed ; Additional Deputy Probation # Officers for Felony Investi- gations. h _ r i Supervisor T. J. Coll having commented on various programs initiated in the count' s in an effort to improve law enforcement and expedite criminal court proceedings; and �< In connection_ therewith, Supervisor Coll having commented in particular on the f effectiveness of the pre-trial program conducted by the Honorable Martin E. Rothenberg, Judge ( of the Criminal Court, in cooperation with the County Probation Department, and, having: strP j the need for two additional Deputy Probation Officers for assignment to the Probation Depa3 ! ment for felony investigation work so that the accomplishments of the pre-trial program might41- be continued; and =` r i ; � y i 130 B C t August 28 , 1969 - continued On motion of Supervisor Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that this matter is referred to its Administration and Finance Committee (Supervisors . zj= E. A. Linscheid and A. M. Dias) , the County Administrator ar<i Probation Officer for review - and report to the Board, The foregoing order was passed by the following vote of the Board: AYES Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid,, J. E. Moriarty. < ' x NOES: None. ABSENT: None. tMfr' And the Board takes recess to meet on Tuesday, September 2, 1969, at 9 a.m.., in 'the Board Chambers Administration Building, Martinez California. + > ted :- 5. y J. E. Moriartffl Chairman r 1 ATTEST: zV W. T PAASCH, CLERK By T Deputy ClerkY: fi�kE- J> t L' ' 35 A m„ tY, Nd t y.: �r3 L 9 rrt-. y 'N .... si .fie}.4 {N .- t ifiY`TS'y OYr:b �r r�^ :fi :i ' BEFORE THE BOARD OF SUPERVISORS TUESDAY, SEPTEMBER 2, 1969 zr THE BOARD MET IN REGULAR SESSION AT 9 A.M. ' IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES E. MORIARTY• CHAIRMAN, PRESIDING; SUPERVISORS JAMES P. KENNY, ALFRED M. DIAS, THOMAS JOHN COLL, EDMUND A. LINSCHEID. -� PRESENT: W. T. PAASCH, CLERK. 3 In the Matter of Proceedings F of the Board during month of ;:rx August, 1969. On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, . IT IS BY BOARD ORDERED that the reading of the minutes and proceedings of this Board for the month of " August, 1969 was waived; and said minutes and proceedings were approved as written and the µ Chairman authorized to sign said minutes. Af The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. ` In the Matter of Personnel ' Adjustments. County Counsel. Allocate to the Basic Salary Schedule the classes N of Deputy County Counsel I, Salary Range 54 ($862-$1,047) ; Deputy County Counsel II, Salary Range 62 ($1,047- 1,273): and Deputy County Counaer III, Salary Range 70 ($1,273-$1,548), effective.' September 2, 1969. w vb County Counsel. Retitle and reallocate class and position of Chief O Deputy District Attorney-Civil to Chief Deputy..: '" County Counsel, Salary Range 79 ($1,586-$1,928), , effective September 2, 1969. County Counsel. Reallocate Deputy District Attorney Grade I, . positt number 09 and 13, to Deputy County Counsel I, Salary Range 54 ($862-$1,047); Deputy District 4= Attorney Grade II, positions number 03, 05 .and 06.:x. to Deputy County Counsel II, Salary Ban ge 62 4 r ($1,0 7-$1,273); and Deputy District Attorney Grade III, positions number 02, 03, 04 and 10, to Deputy County Counsel III, Salary Range 70 ($1.273-$1,548), effective September 2, 1969. W Health Department. Add one (1) Public Health Nurse, Salary Range 50 ($782-$950), and cancel one (1) Senior Public Health Nurse, position number 12, Salary Range 53 ($841-$1,022), effective September 2, 1969. ,cx Social Service. Reclassify two (2 ) Social Work Practitioner I positions, number 07 and 10, Salary Range 51 ($801-$9?3), to Social Work Practitioner II, Salary Range 54 ($862-$1,047), effective September 2, 1969. Social Service. Add one (1) Social Work Supervisor I, Salary Banger 54 ($862-$1,047). effective September 3, 1969, to be cancelled upon return or separation of employee in position number 15 from stipend leave. .. Social Service. Add one (1) Social Work Supervisor II, Salary Rang 58 ($950-$1,154), and cancel one (1) Social Work Supervisor I, position number 30, Salary Range 5 `t ($862-$1,047), effective September 3,1969. t Social Service. Add one (1) Eligibility Worker I, Salary Range 30 ($481-$584), effective September 3, 1969, to be cancelled upon return or separation of Eligibil Worker II, position number 18, from leave of abse _ County Hospital. Allocate to the Basic Salary Schedule the class, offv. Mental Health Community Project Coordinator, _ Sales Range 51 ($801-$973), and add one (1) position;' cancel one (1) Psychiatric Social Worker I, Bos -rte. tion number 07. Salary Range 51 ($8014973)- effective September 2, 1969• �4 �j L'?r to cY"ES ++rte 1 w' .ti. September 2, 1969 - continued El Sobrar_te Fire Protection District. Add one (1) Fireman, Salary Range 46 ($710-$862), effective September 1969. , The foregoing order was passed by the following vote of the Board: f : E AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Lin schei d, J. E. Moriarty. NOES: None. ABSENT: None. { In the Matter of Authorizing attendance at meeting. On the recommendation of the County Administrator, and on motion of Supervisor { A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the person listed, be and he is AUTHORIZED to attend, at County expense, the following: Mr. Booker T. Anderson, Civil Service Commissioner, at conference of Public Personnel Association in Detroit, Michigan in the period from October 19, 1969 to October 23, 1969. The foregoing order was passed by the following vote of the Board: , AYES: Supervisors J. P. Kenny, A M. Dias, T. J. Coll, ! E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. N In the Matter of Authorizing Write-Off of Delinquent Hospital Accounts. The County Auditor-Controller having filed with this Board a list of delinquent hospital accounts in the total amount of $8,988, showing names of debtors and amounts due .. and owing to the County, and having recommended that said accounts be written off; # On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to write off I said delinquent accounts in the amount of $8,988; The foregoing order was passed by the following vote of the Board: ie AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, 4 E. A. Linscheid, J. E. Moriarty. } NOES: None. ` ABSENT: None. ! In the Matter of Assignment �r of Delinquent Accounts to t Jy Activators, Inc. of Pittsburg. The County Auditor-Controller having filed with this Board a list of delinquent i r' accounts totaling $8,093, showing names of debtors, amounts due and owing to the county and I the particular departments of the county from which said accounts emanated, and having i recommended that same be assigned to the Activators, Inc. of Pittsburg; - y On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorization is GRANTED to the Auditor-Controller to assign said delin- quent accounts totaling $8,093 to the Activators, Inc. of Pittsburg, in accordance with the current contract, the County Auditor-Controller's department to handle the actual transfer. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. ry 1 ,< F SIS,¢ 3 �A. September 2, 1969 - continued i In the Matter of Assignment of Delinquent Accounts to - ° California Credit Council ``"" of Richmond. `, r`q The County Auditor-Controller having filed with this Board a list of delinquent - accounts totaling $13,006.20, showing names of debtors, amountEj due and owing to the countyn'� , I and the particular departments of the county from which said accounts emanated, and having,�� s recommended that same be assigned to the California Credit Council of Richmond: :r44. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY BOARD ORDERED that authorization is GRANTED to the Auditor-Controller to assign said delin-}Ka` quent accounts totaling $1.3,006.20 to the California Credit Council of Richmond, in accords'o with the current contract, the County Auditor-Controller's department to handle the aetual a transfer. r The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M• Dias, T. J. Coll, KE E. A. Linscheid, J. E. Moriarty. :. NOES: None. q' ABSENT: None. In the Matter of Settlement a of county claim against the Estate of Beulah Mae Mosby. " On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY �T] BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to accept the sum of $3,0980 ,r in settlement of the county claim against the Estate of Beulah Mae Mosby. The foregoing order was passed by the following vote of the Board: �s AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. .4 In the Matter of Settlement ; of county claim against Charlie Robinson. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny. IT IS BY -+ ! BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to accept the sum of $170 in settlement of the county claim against Charlie Robinson. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, rf E. A. Linscheid, J. E. Moriarty. ry NOES: None. _ a- ABSENT: None. In the Matter of Authorizing Auditor-Controller to make refund. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sum of1 4 .40 to Henry Clampitt, said sum representing overpayment of a County Hospital account. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Colla E. A. Linscheid. J. E. Moriarty. NOES: None. ABSENT: None. ham. y:r; rs` i xN I�Y1 f i a } sys- 134 k.. .ey z p +iYsu_ September 2, 1969 - continued In the Matter of Authorizing execution of Animal Control . Agreement with City of } Clayton. f'A. Pursuant to Section 30501 of the State Agricultural Code, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that J. E. Moriarty] Chairman of this Board, is AUTHORIZED to execute agreement between the County of Contra Costa and the City of Clayton, under the terms of which the county will provide animal control , services within the city, said agreement effective September 2, 1969. The foregoing order was passed by the following vote of the Board: hp AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Authorizing t execution of Animal Control Agreement with City of Richmond. {"' Pursuant to Section 30501 of the State Agricultural Code, and on motion of Super- visor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute agreement between the County of Contra Costa and the City of Richmond, under the terms of which the county -will provide i animal control services within the city, said agreement effective September 2, 1969. { The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. " NOES: None. Av. �J ABSENT: None. i In the Matter of Authorizing execution of agreement with State Department of Mental Hygiene. r Pursuant to Division 5 of the State Welfare and Institutions Code, and on motion of Supervisor A. M. Dias, . seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that J. E. Moriarty, Chairman of the Board of Supervisors, is AUTHORIZED to execute agreement ry between the County of Contra Costa and the State Department of Mental Hygiene for the pro- _ vision of services to the County at Napa State Hospital, for the period July 1, 1969 to June 30, 1970, cast to the County not to exceed $205,500. -' The foregoing order was passed by, the following vote of the Board: w. t t�4 AYES: Supervisors J. P. Kenny, A. M• Dias, T. J. Coll, z E. A. Linscheid, J. E. Moriarty. NOES: None. hr ABSENT: None. In the Matter of Approval ; of Contract with J. M. Nelson for Inspection . Services re Concrete Pavement, West Animal Control Center, ; — Pinole area, Work Order 5219. `t This Board having considered a contract dated September 2, 1969 between the County ! . of Contra Costa and J. M. Nelson, to provide for inspection services, at $8.51 per hour rate . of compensation, in connection with the installation of concrete pavement at the West Animal y Control Center, Pinole area, as more fully set forth in said contract; On the recommendation of the Public Works Director and on motion of Supervisor T. J. 1 Coll, seconded by Supervisor E. A..Linscheid, IT IS BY THE BOARD ORDERED that said contract is APPROVED and Supervisor J. E. Moriarty, Chairman, is AUTHORIZED to execute same in behalf of 4 ' the county. The foregoing order was passed by the following vote of the Board: ; s , AYES: Supervisors Jt. P. Kenny, A. M. Dias: T. J. Goll, Vit. E. A. Linscheid, J. E. Moriarty. NOES: None. , ABSENT: None. 'S r fir' September 2, 1969 - continued - 5 In the Matter of Affidavits of Publication of Ordinances. r This Board having heretofore adopted Ordinances Nos. 69-54 and 69-629 and Affidav ';l- of Publication of each of said ordinances having been filed with this Board; and it appears " from said affidavits that said ordinances were duly and regularly published for the time ander ' in the manner required by law; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor T. J. CE IT IS BY THE BOARD ORDERED that said ordinances be, and the same are hereby declared duly published. The foregoing order was passed by the following vote of the Board: K AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, ` J. E. Moriarty. ; rr NOES: None. z rY�: ABSENT: None. In the Matter of Claim } for Damages. STANLEY G. MILLER, a minor, by and through Charles M. Richardson, Jr. , Attorney at' .r Law, 225 Bush Street, San Francisco, California, having filed with this Board on August 1969, claim for damages in the amount of *$10,000; NOW, THEREFORE, on motion of Supervisor A.M. Dias, seconded by Supervisor T. J.:,Cel IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. ' The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. . 1 eA NOES: None. n ABSENT: None. A �t In the Matter of Ratifying Clerk's Action in Referring Copy of s Summons & Complaint in Court Action 3 to the Office of the County Counsel. "- The Clerk of this Board having on August 27, 1969, referred copy of Summons and Complaint served on Aileen Elder, Deputy Clerk, on August 27, 1969, in Action No. 116190 of %_ the Superior Court of the State of California in and for the County of Contra Costa, �# CARL R. VENTURELLA versus CONTRA COSTA COUNTY, et al, to the Office of the County Counsel; ` NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby nw RATIFIED. The foregoing order was passed by the following vote of the Board: �A ti. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. a .iT ABSENT: None. In the Matter of Ratifying Clerk's ,4 Action in Referring Copy of Summons & Complaint in Court Action to the Office of the County Counsel. ;rZZ t`^ The Clerk of this Board having on August 279 1969, referred copy-of Summons and Complaint served on G. Russell, Deputy Clerk, on August 27, 1969, in Action No. 116241 of the Superior Court of the State of California, in and for the County of Contra Costa, MAXINE SCHUETTE versus COUNTY OF CONTRA COSTA, et al, to the Office of the County Counsel; NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby RATIFIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. r ABSENT: None. T: �Y. 1-36 September 2, 1969 - continued - _ a 1 ` In the Matter of Approval of r Agreement with the County ! : Supervisors Association of . California to provide services ' of the County Traffic Engineer. c The Board having considered an agreement between the County of Contra Costa and the , County Supervisors Association of California whereby the County will provide the services of the County Traffic Engineer, Mr. Mark L. Kermit, to be the Administrative Engineer for the technical direction of the staff of the County Highway Safety Organization in coordination r with the Institute of Transportation and Traffic Engineering - University of California, on , the several research projects now authorized and funded as a part of the national highway safety programs; and :. �c Said agreement providing for reimbursement to the County for said services and that ! the term of the agreement shall commence June 1 1969 and continue until terminated with thirty days written notice by either party, and providing other administrative details as mo F fully set forth in said agreement; On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY n: THE BOARD ORDERED that said agreement is APPROVED and Supervisor J. E. Moriarty, Chairman, iso s`.. AUTHORIZED to execute same in behalf of the County. ov The foregoing order was passed by the following vote of the Board: ` ., AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ,, + NOES: None. ABSENT: None. ^Yf In the Matter of Approval of rta Contract for Public Work, ` E Work Order No. 5516. Contractor: San Jose Steel Co. , Inc. , 3426 Peralta Street, Oakland, California Work: Install "chain link fence" at Contra Costa County Fire Protection District Fire College, 1100 Treat Boulevard, Concord, California ` Work Order No: 5516 } Date of Award: August 129 1969 Bonds: Surety's Name: Insurance Company of North America i Labor and Materials: 11:941: ) ' Bond No. M-5$ 86 68Faithful Performance: 3881 ) . This Board awarded the contract as noted above, and the contractor has presented it in approved fora with bonds as noted above. Xn'k` The contract and bonds are hereby approved, and the Chairman is authorized to i execute the contract. r . The bonds posted by the other bidders are exonerated and any checks submitted for security shall be returned. The foregoing order was passed on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, and by the following vote of the Board: . AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. s NOES: None. ABSENT: None. i } ,.z 1 i f t :r. j L - X� 3 .a F .1T. FZY September 2, 1969 - continued - r In the Matter of Construction rte. of Improvements in connection with Assessment District 1969-1, Roundhill Road. This Board on August 19, 1969 having referred to its Public Works Committee (Super visors J. P. Kenny and E. A. Linscheid). the Public Works Director and County Counsel for recommendation, the matter of extending Roundhill Road under- Assessment Di strict 1969-1 andz " the request of Mr. and Mrs. Henry Hoffman for exclusion of their property from said District;„' and Supervisor J. P. Kenny. Chairman of the Public Works Committee, having this day reported that following consideration of the aforesaid matters it was the recommendation.,of t ” the Committee, the Public Works Director and the County Counsel that in the public interest and good planning the Board deny the Hoffman request for exclusion of their property and > s adopt the resolutions presented by Bond Counsel on August 19, 1969; and " Attorney H. J. Lohstroh, in behalf of Mr. and Mrs. Henry Hoffman, having expressed opposition to the recommendation and having presented a counter proposal that the BoardgTaU , their request for exclusion from the District and accept their offer to dedicate a portion,;..F., of their land for road right-of-way purposes with the condition that development � r of the Hoffman property shall not commence until provision had been made for payment of their proportionate share of road improvement costs; and r The Board having discussed the matter and having determined that time of initiation was not critical with respect to the Assessment District; and a The County Counsel having stated that if the Board were to consider the current. , Hoffman proposal that the hearing should be reopened; and On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the hearing on the proposed construction of improvements in Assessment District 1969-1, Roundhill Road, is ordered reopened and the proposal of Attorney _ Lohstroh, presented in behalf of Mr. and Mrs. Henry Hoffman, is referred to the Public Works`;, Committee of the Board, said committee to meet with persons concerned and report to the Board on September 16, 1969 at 10:15 a.m. and owners of property originally included to be notified in writing by the Clerk that the hearing on said formation-is reopened for said '. date and time. The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. r NOES: None. ABSENT: None. q In the Matter of Close out of NYC Projects Nos. R7-7107-05 o-.r and R7-7098-05- 1 Yy* The Office of the County Superintendent of Schools having requested authorization to submit close out documents for Neighborhood Youth Corps Projects Nos. R7-7107-05 and R7-7098-05; and Said close out documents having included a request for additional federal funds oP approximately $14,000, which amount was over-expended on workmen 's compensation, staff salami and enrollees wages; and �•p' Indications having been received that favorable action on said close out documents " including the additional federal funds, will be forthcoming; =r NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor Linscheid, IT IS BY THE BOARD ORDERED that J. E. Moriarty, Chairman of the Board of Super . visors, is AUTHORIZED to execute the necessary contract documents. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J- P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. :Moriarty. NOES: None- K* x ABSENT: None. t� tel$ IL38 I "y: i' September 2, 1969 - continued - In the Matter of Cancellation of Penalty on Unsecured Roll. Y The Office of the County Tax Collector-Treasurer having received a remittance in t the amount of $314.16 from Mr. Sheridan Downey, Jr. , Referee in Bankruptcy, which represents a priority tax claim covering the following: : Fiscal Year 1968-69 Code 2002 Assessment 2200 Stapel Truck Lines, Inc. 499-A Monument Boulevard t Concord, California Office Furniture & Equipment, Store, Warehouse or Station Equipment and Leasehold Improvements Assessed Valuation, Personal Property $2, 750.00 l Tax, Tangible Property $314.16 Penalty 18.84 '" Total X333 j 1 I and the Tax Collector-Treasurer having requested that authorization be granted for cancella- tion of the penalty as provided under provisions of the Bankruptcy Act; I . NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor T. J. t Coll, IT IS BY THE BOARD ORDERED that said request is and the same is hereby GRANTED. .: I in- The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, F 'r E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. E i $ In the Matter of Appointment f r . of County Health Officer. ( � On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS kf BY THE BOARD ORDERED that September 16, 1969 is fixed as the date for this Board to consider s �-' w the recommendation of the County Administrator that G. W. Kent, M.D. , Acting County Health Officer, be appointed to the permanent position of County Health Officer, as set forth in an August 20, 1969 memorandum to the Board members from the County Administrator. i The foregoing order was passed by the following vote: j AYES: Supervisors A. M. Dias, J. P. Ker2:y, E. A. Linscheid, f J. E. Moriarty. { ' NOES: None. E ABSENT: Supervisor T. J. Coll. E ` In the Matter of Authorizing 1f- Cancellation of Penalties. WHEREAS the County Tax Collector-Treasurer has filed with this Board requests for cancellation of tax penalty attached to the 1968-1969 Unsecured Assessment Roll, to wit : I Assessee Bill Nos. Penalty Unsecured Taxes William E. andr k 79026/T290 .80 13.47 Winifred L. Sorrick (100-050-012) :z �k Ellen M. Paterson 79026-T263 6.95 115.97 j ° (100-125-012 ) - WHEREAS the County Tax Collector-Treasurer has reported taxes on said unsecured roll assessed to the above named persons were duly billed and amounts were set aside in rk federal court actions involving the acquisition of their pand inability roperty in Port Chicago by the a United States Government, but that due to unavoidable dela s y y to pay the taxes ou� of escrow before the delinquency date, penalties were added to the bills; and r WHEREAS the County Tax Collector-Treasurer has further reported that the Transamerica 1ti Title Company has rendered full payment of the aforesaid unsecured taxes and, therefore, he € " requests discharge of accountability for the penalties; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the County Tax Collector-Treasurer is AUTHORIZED to cancel said penalties attached to aforesaid Unsecured Bill numbers; and IT IS FURTHER ORDERED that pursuant to Section 2923 of the Revenue and Taxation Code, the County Tax Collector-Treasurer is hereby DISCHARGED from further accountability, as consented to by the County Counsel. . 1 ' 1 { s x September 2, 1969 - continued - } The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ;,rte �7 NOES: None. ABSENT: Non e. :fxe In the Matter of Maximum Participation Base for 'r Welfare Cases in the AFDC = Category. The County Welfare Director and the County Administrator having recommended that -' the Chairman, Board of Supervisors, be authorized to forward a letter to Mr. Caspar W. Weinberger, Director of Finance, California State Department of Finance, urging that action be taken to increase the maximum participation base with respect to AFDC cases so that all ;F ances have a reasonable relationship to the needs of recipients; and This Board having heretofore strongly urged the California State Legislature to take action in line with the recommendations of the aforesaid county officials; " r NOW, THEREFORE, on the motion of Supervisor A. M. Dias, seconded by Supervisor, ; J. P. Kenny, BE IT BY THE BOARD ORDERED that the recommendation of the County Welfare DLreat�1 and the County Administrator is APPROVED. , The foregoing order was passed by the following vote of the Board: N_ AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. F.. ABSENT: None. i In the Matter of Approval of Change Order #2 to the 4,y_ contract for Pleasant Hill Library Building Remodel- Phase I, Work Order 5213. > 't The Board having considered Change Order #2 to the contract for the Pleasant H111F Library Building Remodel - Phase I project, in the amount of $3,355.59, said change order � providing for additional plumbing, heating and ventilating work and the construction of a pass-through window for the new shipping and receiving area; and On the recommendation of the Public Works Director and on motion of Supervisor Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said change ..rJ is hereby APPROVED and Supervisor J. E. Moriarty, Chairman, is AUTHORIZED to execute same. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ,, E. A. Linscheid, J. E. Moriarty. M�p NOES: None. ABSENT: None. "" Y In the Matter of Authorizing Pacific Gas and Electric Company to Install Street Light in Shore Acres, f County Service Area L-43. *� The Public Works Director having recommended at the request of local citizens and> in conformance with the policy on street lighting (Resolution No. 67/630) that the Board authorize the Pacific Gas and Electric Company to install one (1) 7500 lumen mercury vapor ' street light in Shore Acres, as follows : 1. On the east side of Wharf Drive, one pole south of Marina Road. 1 NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. - Linscheid, IT IS BY THE BOARD OBDERED that the recommendation of the Public Works Director , ... is APPROVED and the Pacific Gas and Electric Company is AUTHORIZED to install the aforesaid light. u The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny A M. Dias, T. J. Coll, r .. E. A. Linscheid, J. E. Moriarty. �w. NOES: None. A ABSENT: None. ' -<4'iTx �y.. X40 ,. +K,a, 3§5 Y �,ayye September 2, 1969 - continued - a. In the Matter of Approval f4, of Work Order. ` On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that approval is given for the following, and the County Public Works ! Director is authorized to make the improvements listed: W/O Estimated No. Description of Work ' Cost 4975 Institute of Transportation Furnish materials and use of $500 ` and Traffic Engineering County forces in the construe- tion of small test plots on the University of California Richmond Field Station, as requested by . the Institute of Transportation and Traffic Engineering, for assistance with current research projects having direct benefits to Contra Costa County. ; Funds to be provided from Public Works Professional Engineering Services. -- . The foregoing order was passed by the followirg vote of the Board: f 1 AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. „ i NOES: None. , ABSENT: None. ' r" y4 In the Matter of Approval of Resolution No. 69/554• r{ On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Resolution No. 69/554, in which the Board establishes regular County �< of Contra Costa election precincts, is APPROVED. - The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ' E. A. Linscheid, J. E. Moriarty. NOES: None. ; ABSENT: None. In the Matter of Approval x+ of Resolution No. 69/566. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY r THE BOARD ORDERED that Resolution No. 69/566, in which the Board authorizes the Office of ,4 Procurement, Department of General Services of' the State of California, to purchase sixty (60 ) 4-door sedans, five (5) 4-door station wagons, - ten (10 ) 1/2-ton pickup trucks, and six (6) 1/2-ton vans, for and on behalf of the County of Contra Costa, and authorizes Walter Seyden, Assistant Purchasing Agent, to sign and deliver all necessary requests and other } documents in connection therewith, is APPROVED. '+✓ The foregoing order was passed by the following vote of the Board: J�4 AYES: Supervisors J. P. Kenny, A. M. Dias. E. A. Linscheid, ` J. E. Moriarty. , I NOES: Supervisor T. J. Coll. ABSENT: None. t ` C14; rte. ' SN~ n jY. t 3 .. ;nG September 29 1969 - continued - ;.. In the Matter of Opposition to % Widening of Camino del Monte, Orinda Area. This Board having received a letter from Mr. Burlington Willes, 19 Alta Vista, y Orinda, California opposing the proposed widening of Camino del Monte in the Orinda area and suggesting instead of said proposal the use of a concave plexiglass-covered mirror to elimi ate the danger of on-coming cars around blind curves; On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THBR BOARD ORDERED that said correspondence is REFEREED to the Public Works Director. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, F J. E. Moriarty. _err a NOES: None. ~ f ABSENT: None. ^ s,. In the Matter of Animal Controlx p} Problem in Orinda. Supervisor J. E. Moriarty having received a letter from Miss Margaret Yao, 5 Lost;: , Valley Drive, Orinda, California, advising of an animal control problem in her neighborhood ��_ On motion of Supervisor Moriarty, seconded by Supervisor T. J. Coll, IT IS BY BOARD ORDERED that this matter is referred to the Agricultural Commissioner, the County Shi*l and the County Planning Director for report. r Rhe foregoing order was passed by the following vote of the Board: r AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. In the Matter of Accepting Audit Report of Arthur Young and Company on Office of k" • 4T} Economic Opportunity. M� 1„r The County Administrator having advised that an audit of the County Office of z� Economic Opportunity central administration accounts has been conducted by Arthur Young" aud' Company for the period July 19 1967 to December 319 1968, which audit report covers projects ` totaling $4569026 with preliminary exceptions of only $4,216, or less than one percent (clearance of exceptions is anticipated prior to final audit action) ; and On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY BOARD ORDERED that said audit report is ACCEPTED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. , ABSENT: None. In the Matter of Endorsement of Modified Kellogg Project by zq; Contra Costa County Water District. A resolution adopted by the Contra Costa County Water District endorsing the cone, of the Modified Kellogg Project as proposed in a report by Leeds,Hill and Jewett, Inc. , ck -. ant engineers, dated June, 1969, having been received by this Board, said report being essentially the same as the Kellogg Unit proposal of the U. S. Bureau of Reclamation with certain exceptions; and ? A cover letter included with said resolution having expressed the desire of the District to implement the Modified Kellogg Project immediately and requesting the Board to support its endeavors to this end; On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT 15 BY BOARD ORDERED that said matter is REFERRED to the Contra Costa County Water Agency. y. .zyxs The foregoing order was passed by the following vote of the Board: 5. 4 AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. `^ ABSENT: None. is fa .; i continued September 2, 19 i In the Platter of Proposed Formation .� of Canyon Community Services District. This being the time fixed for the continued hearing on the proposed Canyon Communit Services District, the following persons were heard: r Mr. J. S. Conne Agency ry, Executive Officer of the Local enc Formation k, Commission of Contra Costa County, advised that the application of the . Board of Supervisors for approval of certain boundary changes of the r proposed district was considered by the Commission at its August 20, 1969 . meeting and that by unanimous vote the application was disapproved and no i exclusions from said district were permitted; and f Mr. William Dalton, Administrative Engineer, Central Contra Costa . n Sanitary District, presented a cost estimate for extension of sewer service j to the privately owned lands in the Canyon area; and (( . Mr. Douglas Page, attorney representing the proponents of the pro.!- posed ro-posed community services district, urged the Board to approve its formation; and i Mr. Theodore Goldbeck, California President of Aerobic Treatment Systems, Inc. , described the operation and general maintenance of the proposed installation and stated that in his opinion it would provide an efficient sewer system for the subject area; and Mrs. Sally Kehrer, Secretary of the Canyon Community Club, advised . that pledges for financing the proposed system had been made in sufficient amount to adequately finance the proposed project, and urged the Board to ► j. approve the formation of the district; and noted that letters in support of the proposal had been received from Joel Fort, M.D. , Professor in the School of Social Welfare at the University of California, Berkeley, and Kathryn Smick, M.D. , M.P.H.; and Mrs. John Shally, resident of the community of Canyon, spoke in � opposition to the proposed district and stated that she had personally inspected the aerobic treatment system now in use at Valley Springs, California and felt that it would not be a practical or economically i feasible installation for Canyon; andN The Board discussed the matter in detail and Supervisor T. J. Coll moved that formation of a community services district in Canyon be approved with boundaries as approved I by the Local Agency Formation Commission. The motion died for lack of a second. i In the Matter of Approval of Resolution No. 69/576. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY BOARD ORDERED that Resolution No. 69/576, in which the Board dismisses the petition fora.• formation of the Canyon Community Services District and terminates proceedings therefor, is APPROVED . R. The foregoing order was passed by the following vote of the Board: s,r AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty, NOES: Supervisor T. J. Coll. w X +C ABSENT: None. ! '° In the Matter of Request for Information on Coastal and Marine `s Resources of Contra Costa County. A letter, dated August 279 1969, having been received by this Board from Mr. Harold ' D. Bissell, Executive Secretary, Interagency Council for Ocean Resources, Sacramento, Calif- ornia, requesting information on coastal and marine resources of Contra Costa County which ( `' data is needed in order to identify any existing or future plans or studies and to provide f for an orderly long-range conservation and development of California's marine and coastal resources; j{ l 4 On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY w �,• THE BOARD ORDERED that said matter is REFERRED to the Contra Costa County Water Agency. . . The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. '* ABSENT: None. -; } i • 1 iYT.. l r� . t"- e rf,.. t n� i s f �pp }PI l� 4 yY`• September 2, 1969 - continued - r. In the Matter of Approval fy!s�yr of Resolution No. 69/568. On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY BOARD ORDERED that Resolution No. 69/568, in which the Board urges State participation in training costs for non-federally eligible AFDC-U recipients and continuance by the county --< the Social Rehabilitative Service program designed to serve such recipients, is APPROVED- % R The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, : E. A. Linscheid, J. E. Moriarty. NOES: None. �s } P1 ABSENT: None. X� In the Matter of Approval of Resolution No. 69/577• On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT. IS 8YC Il'H BOARD ORDERED that Resolution No. 69/577, in which the Board indicates its intention to.,pr 'M ceed with the development of a Girls Treatment Facility and a second Boys Ranch, at the request of the California Youth Authority, is APPROVED. _Zj The foregoing order was passed by the following vote of the Board: _. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ; E. A. Linscheid, J. E. Moriarty. r NOES: None. y ABSENT: None. '; : In the Matter of Granting a One-month Extension of Lease with SFO Helicopter Airlines, Inc. , Buchanan Field. The Board on July 16, 1968 having approved a lease between the County of Contrs r'-£ and San Francisco & Oakland Helicopter Airlines, Inc. for the operation of airlines. buslnes,,,- on Buchanan Field Airport, Concord, California; and _ yF. The Board on July 22, 1969 having extended the expiration date of said lease from July 20, 1969 to September 1, 1969; and Mr. Lloyd S. MacDonald, Senior Vice President of SFO Helicopter Airlines, Inc., having by letter dated August 29, 1969 requested a further extension of time in the expirat �" date of said lease; . On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, -IT I. BY THE BOARD ORDERED that the expiration date of said lease is extended from September 1, 1969 to October 1, 1969. IT IS BY THE BOARD FURTHER ORDERED that a landing fee of $-15r thousand gross weight for the fixed-wing aircraft and/or the enplaned passenger fee of Z25 against a $2.00 minimum for the helicopter be adopted for the next annual renewal period commencing x' October 1, 1969 and ending September 30, 1970. The foregoing order was passed by the following vote of the Board: Me pY 4. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. �a NOES: None. ABSENT: None. ow ti «r� 3;+s •1 _; {J A 4 > x ' r;c* September 2, 1969 - continued *;: !Y dsK�- In the Matter of Personnel Proposals presented by ` f fyt= Reverend Woodie Williams, _ • This being the time fixed for Reverend Woodie Williams to appear before the Board oni s rim the matter of upgrading certain positions in the County Office of Economic Opportunity; and Reverend Williams having presented a written statement (copy of which is on file `f with the Clerk of the Board) on difficulties which he stated are encountered by minority and low-income groups in attempting to raise their employment level under the Civil Service System, , mentioning .specifically his own , employment and financial circumstances as an EOP Worker and the duties performed which he felt justified greater remuneration; and Reverend Vlilliams having requested that action be taken to rectify the situation, . Suggesting that in his own situation he be gg g permitted to collect overtime pay, or that he be ; . upgraded to the classification of EOP Specialist I, or that his present position be placed in t _ a higher salary range; and ! Mrs. Dorothy Bryat-.t, Pittsburg Area Council Chairman, and member of the Economic } w4 Opportunity Council, and Mgrs. Janet Garrison of Walnut Creek having voiced their support of the request of Reverend Williams; and �The Board having also noted that a letter in support of the proposals of Reverend Woodie Williams had been received from the Reverend William 0. Smith, Chairman of they Economic Opportunity Council; and {` The Board having discussed the matter and the fact that federal and county regula- tions impose certain restrictions related to employment of personnel under the EOP program, an £' having deemed a review of. the situation to be desirable; . s5� NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the request of Reverend Woodie Williams is referred 2 " to its Social Programs Committee (Supervisors J. P. Kenny and T. J. Coll) , the County Administrator, the Personnel Director and the Economic Opportunity Program Development Director for review and report. s The foregoing order was passed by the following vote of the Board: :gip l •` AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. M NOES: None . m ABSENT: None . 4 f�N 4� rte. t 3: ;f L 4^ t n.• L e � 1 Nib i✓ 1+' lis- September 2, 1969 - continued In the Matter of Fixingf County Tax Bate for - Fiscal Year 1969-1970- The Board of Supervisors having Mr p ng received from the County Auditor-Controller rates to be levied on each $100 of assessed valuation of property within Contra Costa County, required to finance the county budget for the fiscal year 1969-1970 as adopted by the Board . on August 28, 1969; and On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the tax rates to be levied are fixed as follows: Amount Required Bate per $100 of on Secured Boll Assessed Valuation General Fund 35.955.313 2.420 Richmond Building Interest " and Redemption Fund _ 65,o . 05 tn, Total County-Wide Funds 36,020 3 0 2.425 SF° County Library Fund 2057,415 .167 Total, Exclusive of =` City of Richmond 38.077, 795 The foregoing tax rates were computed on the following adjusted valuation basis : " Secured Roll Unsecured Boll ; .County Assessed Roll 1,314,869,428 94,145.970. State Board Assessed 8011-Utility 8011 179, 322, 770 -0- "I Total Equalized Net Valuation 1,494,262,198 94,145,970 Less Allowances for: Allocation of Taxes to Richmond ; Redevelopment Agency 4,632,877 1/4 of 1% Cancellations and Adjustments 3,287,174 l 2% Estimated Delinquencies 1.882,919 Adjusted County-Wide tax base 1. ,342,147 92,2 3,051 Valuation outside of City of Richmond 1,234, 781,967 60.699.434 Less Allowances for adjustments and <` Delinquencies 2,684,868 1921311 8 Adjusted County Library Tax Base 1,232,097,099 59,485.45 The foregoing order was passed by the following vote of the Board: -r AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ?k3�- NOES: None. r�- ABSENT: None. = In the Matter of Fixing r Tax Bates for School Districts for Fiscal " Year 1969-1970- The Board having received from the County Auditor-Controller a list of tax rates to be levied for school districts and special school programs for the fiscal year 1969-1970; , NOW, THERORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. Kenny, IT IS BY THE BOARD ORDERED that the tax rates to be levied are FIXED as follows : Amount Required Rate per $100 of on Secured Roll Assessed Valuation Elementary School Districts Mia Brentwood 2049057 1.384 Byron 103.304 1.475 ,. Cyon 5.459 1.484 5T Kni ght s en 49,94o 1.186 Lafayette 1,644,607 2.490 Moraga 715,222 2.527 Oakley 175,858 1.262 . 1,503,578 .77 .. Ori nda 2 2 N� Walnut Creek 2.153.323 2.670 �z ° x A rF LAv 46 t1 tr m N - i ry ! 146 }�f September 2, 1969 - continued b g Elementary School District Amount Required Rate per $1.00 of gin. Bond Interest and Redemption On Secured Roll Assessed Valuation Tax Rates Brentwood 67,050 .455 Byron 4,007 .058 l , Canyon 1,145 .312 Concord Knightsen 8,449 :202 Lafayette 177.132 •277 Y- Martinez 120,765 .165 I Moraga 126,175 .447. Oakley 23,213 .172 Orinda 6-9B 89. 772 .161 Orinda 8E, 9C-10C 99,687 .187 Pinole-Hercules 140,685 199 Richmond 5-6G 347, 719 .115 Richmond 6H-I 31,039 .011 Rodeo 38,016 .131 San Pablo 81,530 .177 =}w' Sheldon 31. 711 233 Vine Hill 10,488 .165 ( ;ts Walnut Creek 119,470 .149 i Area Wide Elementary School k Tax Levy Non-unified Districts ws Acalanes High School Area 2.233,9 983 " . Liberty High School Area 388,1 •985 High School Districts _ - Acalanes Union 4,572.960 2.009 j Liberty 811,907 2.060 j kc �e ter+ High School Districts Bond f Interest and Redemption Tax Rates Acalanes #3, 4 41,209 .019 Acalanes #5A, 6B 137.551 .061 i Acalanes #6C, 6D 70,314 .031 1 �: Acalanes #6E-BB 549,020 .243 Acalanes #8C 55-959 .025 .• Alhambra #5 35.525 . Alhambra #6A 107,686 .136 Tm Liberty #1A--D 27,213 .068 # ,� Liberty #1E-2D 134,471 .341 i Richmond #3, 4 500,455 .116 Richmond #5 727,445 .169 _ Unified School Districts Bond f Interest and Redemption Tax Rates :Antioch Issue 2-4D 412,652 .383 Antioch Issue 5-6 409,483 .376 Mt. Diablo Unified 3.078.557 1.008 " Pittsburg Unified 870,463 .750 . Richmond Unified 1A-1C 481,771 .112 San Ramon Unified (including component elementary) 719, 764 -763 Unified- School Districts . Antioch Unified 4,050,954 3-716 John Swett Unified 1,974, 302 3.408 Mt. Diablo Unified 17, 778,411 5.817 v Pittsburg Unified 4,473,806 3.770 ` f4 Martinez Unified 3.523.845 4.437 s Richmond Unified 22,113,949 5.118 Children's Center Fund 118,966 .028 yf. San Ramon Unified 4,644,508 4.819 Joint Union School Districts Amador Joint Union High-General 8,938 2.164 Amador Joint Union High-Bond 1,343 •325 ' Livermore Joint Unified-General 40,836 5.008 Livermore Joint Unified-Bond 6,581 .807 ' Pleasanton Joint Elementary-General 8,022 1.942 } Pleasanton Joint Elementary-Bond 1,293 .313 i ' < ` South County Jt. Junior College-General 5.025 0409 i South County Jt. Junior College-Bond 1,512 .123 Elementary School Area wide Tax Levy K Amador High School Area 3. 739 0905 i Development Center for Handicapped Minors 37 .003 ' � 5r- fS 3� September 2, 1969 - continued Amount Required Rate per. .$100 of;-- on f.-on Secured Roll Assessed Valuation k. Junior College District <'f Contra Costa Junior College District 9,814,083 671 Special School Levies � M t Section 6954 } Provides for tax required for education of children who reside in a childrens institution. The County of residence ' shall pay to the district educating such 1 children the actual cost of education, yea R Tax to be levied on total County valuation. Education of Children in Institutions 283,231 .020 s Section V+56 Provides that the Board of Supervisors may levy a County wide tax for Regional r Occupational Centers maintained by County Superintendent of Schools. Regional Occupational Centers 62,086 .005 Section 8955.1 Provides for tax required for education of severely mentally retarded minors in schools maintained by County Superintendent of Schools. Tax to be levied on all school districts within the County except Mt. Diablo Unified, and Alameda County ,. Joint School Districts. Education of Severely Mentally Retarded 237,841 . .021 Section 8955.2 Provides for county tax for identification - and education of physically handicapped rt minors who come within the provisions of Section 6801 or 6802, Tax to be levied VW... } on all school districts within the County . except Ait. Diablo Unified, Richmond Unified and Alameda County Joint School Districts. Education of Physically Handicapped minors 151,497 .021 Section 16645.9 t Provides for maintenance of development centers for handicapped minors. Tax to be levied on all school districts within the County except Alameda County Joint School •Districts. Maintenance of Development Centers 75,130 .006 for Handicapped Minors Y :-- .. The foregoing order was passed by the following vote of the Board: :, AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll. E. A. Linscheid, J. E. Moriarty. NOES: hone. f ABSENT: None. �r In the Matter of Fixing Tax Rates for Special Dis- tricts Governed by Local ' Boards and Other Agencies x} Collecting Taxes on County Tax Rolls, for -the Fiscalf. Year 1969-1970. ,r r The Board having received from the County Auditor-Controller a list of tax rat�s #�LL" be levied on each $100 of assessed valuation of property within each of the special distr at governed by local boards and other agencies collecting taxes on the County tax rolls; a 3 su September 2, 1969 - continued - NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. s Kenny, IT IS BY THE BOARD ORDERED that the tax rates on said districts, as listed, are fixed : as follows for the fiscal year 1969-1970 : Amount Required Rate per $100 of ,h on Secured Roll Assessed Valuation t City Tax Bates for 1969-70 i Antioch 832.894 2.209 ' Brentwood 48,807 1.680 Clayton 21,241 .910 ' Clayton Lighting Mtce #1 255 .490 Concord 1,519,410 1.170 Concord Sewer Bond 25,819 .020 1w El Cerrito 1,043,564 1.740 y Hercules 35+943 .250 ' Lafayette Lighting Maintenance District 1,532 •380 Martinez 738, 650 2.096 Martinez, Parking District #1 Bond 11,478 .750 Pinole 392,133 1.992 Pittsburg 773,427 2.985 Pittsburg Parking District #1 Bond 2,063 .200 Pleasant Hill - Diablo Vista Water Mtce. District 13-545 .64o -< San Pablo 290,90 1.180 ; San Pablo Bond 2:414 41 .010 Walnut Creek 944,404 .950 Pleasant Hill Unified i Lighting Maintenance District #1 39, 924 .458 Lafayette Core Area Maitnenance District 31,612 .350 Bethel Island Municipal Improvement District a. r- The Bethel Island Municipal Improvement District has � certified to the County the amount of ?9,000 as their budget requirement for 1969-70. Under the provisions of Section 181, A.B. #68, , Statutes of 1960, it is the duty of your board to levy a tax rate of 2.000 per $100.00 on i the taxable property within the district. a East Bay Regional Park District. � N Fast Bay Regional Park District 1,493,822 .103 Cemetery Districts Alamo-Lafayette 38, 763 .019 y� Byron-Brentwood-Knightsen Union 21,879o64 ' • {fir Recreation and Park Districts ati. Ambrose 56,864 .500 Brentwood 9,823 .208 Green Valley 3.970 .257 Pleasant Hill 262,492 .500 r Pleasant Hill Debt Area #1 1. 733 .033 F3F Pleasant Hill Debt Area #2 1,677 .045 Rollingtrood-Wllart Park 5,069 .200 y Local Special District Bond Issues '< Sanitary Districts Byron 1. 723 .560 x Central #1 ,559 .004 Central ##2 422 - Crockett-Valona 16,011 .425 Oakley 967 .074 i Rodeo 25,205 •531 San Pablo 44,122 .058 Hospital Districts Concord 114,214 .043 Concord Debt Service Area 16,990 .044 ° J Pittsburg --- --- s West Contra Costa 54,415 .012 x Recreation and Park Districts Rollingwood-4iLlart 2,255 .089 Public Utility Districts - Diablo 3,484 .l 4 5 z.Y }.r �s 4 F. - :e;e« s 4 September 2, 1969 - continued y Amount Required Hate per 1160:: of on Secured Holl Assessed Valuation; { Water Districts s Castle Bock 4,490 1.290 ,k Crockett-Valona 44,156 1.156 E Diablo Vista 8,459 •452 Gregory Gardens 43. 386 .631 - `= S Pleasant Hill 5.332 .025 ` San Miguel Estates 5,262 •554 ---- San Ramon Valley 199.875 .285 Walnut 8,891 •373 Municipal Improvement District Bethel Island 19.929 •675 F Hospital Districts Concord 330. 719 •147 Pittsburg 169,o48 .124 West Contra Costa 650.987 .136 Mosquito Abatement Districts i l]i Contra Costa #1 235.005 .025 Diablo Valley 30.584 .092 ` Fire Districts Danville 538,884 0934 Kensington 191.366 1.227 }5 , Rodeo 128,923 .750 San Ramon 111.890 .721' Delta Water Agency G a 085 Delta Water Agency 11,178 1 i Communi ty Servi c e Districts rE=> Kensington Community Service 137446 .878 i Valley Community Service Districts Valley Joint (Alameda Co. ) 146,907 1.028 Public Utility Mstricts Diablo Public Utility District 15,445 .680' `': iFa nt SAv piunicinal Utility District ;. Fast Bay Municipal Utility District 1,293,666 .155 } ransit Districts and Air Pollution 3 Control District f^ Alameda.-Contra Costa Transit District .199 Special District #1 773.759 . Levy required under provisions of Section 259000, Public Utility Code San Francisco Bay Area Rapid Transit 4. District 8,272,423 555 Levy required under provisions of Section 29128, Public Utility Code r_ Bay Area Air. Pollution Control District 155.894 .011 ;., Levy required under provisions 1 ' of Section 24370.2, Health & Safety Code71. w 4T a. 4 ^j k i 4 ._ September 2, 1969 - continued - _ Y"` Amount Required Rate per $100 of on Secured Roll Assessed Valuation r Mh Sanitary Districts 'y , Bella Vista 13,809 .800 Y' Byron 3,077 1.000 Central Contra Costa 1,266,520 .310 Crockett-Valona 30,146 .800 Mt. View 64, 335 .200 Oakley 3,268 .250 Rodeo 33.283 .700 San Pablo 215,695 .282 Stege 198,617 .230 County Water Districts ! Contra Costa 241,860 .040 { Contra Costa Improvement District #1 244,027 .115 Contra Costa Improvement District #2 19,831 1.115 Crockett-Valona --- --- San Ramon Valley --- --- Walnut 183 .008 . Castle Rock 947 .272 ► . h The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ,. E. A. Linscheid, J. E. Moriarty. {� NOES: None. _ ABSENT: None. } In the Matter of Fixing . Tax Rates for Special F.. Districts Governed Through The Board of Supervisors For The Fiscal Year 1969-1970. `IX 4R, k The Board of Supervisors having received from the County Auditor-Controller a list ; of tax rates to be levied on each $100 of assessed valuation of property within the special districts governed through the Board; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. µxi Kenny, IT IS BY THE BOARD ORDERED that the tax rates on said districts, as listed, are FIXED as follows for the fiscal year 1969-1970 : Amount Required Rate per $100 of on Secured Roll Assessed Valuation ` County Service Areas County Service Area - Fire: Area F=1, Bay View 2, 327 •663 Area F-2, Tassajara 3,359 .096 Area F-3, Antioch 44,383 •250 Area F-4, Pittsburg 20,048 .250 Area F-5, Martinez 13,074 •725 County Service Area - Police : j Area P-1, Crockett-Valona 6.935 •125 z. Miscellaneous Service Areas : M-1, Delta Ferry 91919 1.287 M-�. Rollingwood 5,928 •234 - M-4, San Ramon 17,213 .158 ,a M-6, Danville 4,439 •326 ; M-7, No. Richmond 5,856 .201 Library Service Areas: Lib-2, EL Sobrante 18,432 .100 Lib-6, Kensington 14,486 •093 Lib-8, Orinda 31,918 .059 Lib-10, Pinole 31,270 .100 ` mss"" t `33 September 2, 1969 - continued - Amount Required Bate per v1.00 :of on Secured Roll Assessed Valuation Lighting Service Areas 'j L-32, Kensington 11,252 .072 ` 1-41, West County 34,546 .148 L-42, No. Central County 19,727 .205 L-4 , W. Pittsburg 15, 742 .238 f L-U, Port Chicago 2,609 .581 L-45, South Central County 24,080 .100 ; L-46, Northwest County 22,494 .215 L-47, Fast' County 3,671 .183 County Service Area - TransT)ortation: R . Area T-1, Sheldon 12,375 •314 �` nk County Service Area - Recreation: Area R-1, Montalvin Manor 2,142 .100 . n� County Service Area - Roads : Area Rd-1, Muir Oaks 1,349 •270 Flood Control Districts f�t :rA Contra Costa County Flood Control and Water Conservation 297, 753 .020 ` Contra Costa County Flood Control Zone 1 42,266 .180 x., Contra Costa County Flood Control Zone 3B 844,527 .180 Contra Costa County Flood Control ; Zone 7 6, 316 .030 - .. Contra Costa County Flood Control Zone 8 1,892 .030 r Contra Costa County Flood Control Zone 8A 4, 393 .100 Contra Costa County Flood Control Zone 9 3,091 .020 Contra Costa County Flood Control Zone 9A 22,695 .160 t Storm Drainage Districts ` 1 - v4sJr.�i Contra Costa Storm Drainage District Zone 10 38,440 .350 4 Contra Costa Storm Drainage District R Zone 13 23-930 .250 Contra Costa Storm I�ra.inage District Zone 16 2,913 .o44 } Contra Costa Storm Drainage District Zone 22 36,620 .350 . ' Contra Costa Storm Drainage District � . Zone 77 11,627 •350 Storm Brain Maintenance Districts £x... 1 Storm Drain Maintenance District #1 85, 367350 Storm Drain Maintenance District #4 6,168 .040 „ d Sanitation District r Sanitation District 3 7,001 .060 M Sanitation District 7A 73.130 .928 ' Sanitation District 15 2,948 •071 z� egg� -15 r v . Yh } September 2, 1969 - continued - r Amount Required Bates per $100 of on Secured Roll Assessed Valuation County Fire Protection District Bethel Island Fire 21, 914 •499 j J, Brentwood Fire 22,424 .138 Briones Fire 6, 718 .451 I Byron Fire 11,577 .198 I Contra Costa Fire 3,442.043 0725 Crockett-Carquinez Fire 35.223 .202 N. Eastern Contra Costa Fire 42,835 •751 El Sobrante Fire 131,837 .672 Moraga Fire 308,976 .822 Oakley Fire 27, 683 .251 _ Orinda Fire 444,364 .968 s s- Pinole Fire 45,469 .619 San Pablo Fire 254,923 -572 County Special District Bond Issues El Sobrante Fire 6,168 .031 Oakley Fire 2,169 .012 Orinda Fire 1950 Issue 6,412 .014 *, p 1968 Issue 14,478 .032ZVI Storm Drainage District 06 20,282 -306 Sanitation District #7A, Improvement j n District #1 29.o66 547 County Water Agency District 'Ya � spa Contra Costa County Water Agency 206,024 .014 The foregoing_order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. l NOES: None. ABSENT: None. f In the Matter of Proposed Segregation of Assessments No. 6 and No. 7, Assessment District 1967-1, Round Hill ( - Estates, Unit No.- 3. za WHEREAS the Board has been informed that the Public Works Director was notified by i :.. the County Auditor-Controller that the parcels of land shown as Assessor's Parcels Nos. 193-350-006 and 193-350-007 on previous tax rolls upon which there are unpaid assessments) (No. 6 and No. 7) on bonds issued under the Improvement Bond Act of 1915, Assessment District 1967-1, Round Hill Estates, Unit No. 3, have been subdivided; � n -w NOW, THEE ORE, in conformance with Sections 8730 to 8734 of the Streets and High- STM. ways Code, and on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the Public Works Director, ex officio Street Superintendent, ! is AUTHORIZED to file with the Clerk of the Board amended assessments for said Assessments Nos. 6 and 7, segregating and apportioning the unpaid installments of the original assessments in accordance with the benefits to the several parts of the original lot (parcel). IT IS BY THE BOARD FURTHER ORDERED that pursuant to Board Resolution No. 69/567 •, K dated August 26, 1969 a fee of $160 per parcel shall be applied to each segregation to cover I r3 , county costs. f The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ncc ABSENT: None. Hrt• t 4 j' } �t„• fR i y ,rpv rz September 2, 1969 - continued In the Matter of Proposed y` w Segregation of Assessments Nos. 54 and 52-1, Assessment District 1966-1, Alcosta Boulevard. ,. The Board having been informed that the Public Works Director was notified by the; County Auditor-Controller that the parcels of land shown as Assessor's Parcels Nos. 210-550=,OC and 210-560-012 on previous tax rolls upon which there are unpaid assessments (Nos. 54 and 52-1) on bonds issued under the Improvement Bond Act of 1915, Assessment District 1966-19 Alcosta Boulevard, have been subdivided; ' NOW, THEREFORE, in conformance with Sections 8730 to 8734 of the Streets and Highar Code, and on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS"r BY THE BOARD ORDERED that the Public Works Director, ex officio Street Superintendent, is AUTHORIZED to file with the Clerk of the Board amended assessments for said Assessments Nos. 54 and 52-1, segregating and apportioning the unpaid installments of the original ' assessments in accordance with the benefits to theseveral parts of the original lot (parceijM: IT IS BY THE BOARD FURTHER ORDERED that pursuant to Board Resolution No. 69/567 ,=- dated August 26, 1969 a fee of x160 per parcel shall be applied to each segregation to coverzN county costs. > t The foregoing order was passed by the following vote of the Board: r„ AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ' E. A. Lirscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Proposed Segregation of Assessment ` No. 8-5, Diablo Public Utility District Assessment _ District. The Board having been informed that the Public Works Director was notified by the. .. County Auditor-Controller that the parcel of land shown as Assessor's Parcel No. 195-280-005,6+ on previous tax rolls upon which there is an unpaid assessment (No. 8-5) on bonds issued - ° under the Improvement Bond Act of 1915, Diablo Public Utility District Assessment District. has been subdivided; NOW, THEREFORE, in conformance with Sections 8730 to 8734 of the Streets and High4 Code and on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheld, IT THE BOARD ORDERED that the Public Works Director, ex officio Street Superintendent, is RUTH=sou ORIZED to file with the Clerk of the Board amended assessments for said Assessment No. 8-59 ': a segregating and apportioning the unpaid installments of the original assessment in accordano with the benefits to the several parts of the original lot (parcel) ; and IT IS BY THE BOARD FURTHER ORDERED that, pursuant to Board Resolution No. 69/567 ,,,' r dated August 26, 1969, a fee of $160 per parcel shall be applied to cover county costs. The foregoing order was passed by the following vote of the Board:,. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, "z E. A. Linscheid, J. E. Moriarty. NOES: None. A ABSENT: None. • yS. .if In the Matter of Proposed Segregation of Assessments 4, 31B and 32B, Assessment District 1964-3, Amador Valley Water District. • r The Board having been informed that the Public Works Director was notified by the' r_ County Auditor-Controller that the parcels of land shown as Assessor's Parcels Nos. 209-090 and 210-550-007 on previous tax rolls upon which there are unpaid assessments (Nos. 4, 31B -v and 32B) on bonds issued under the Improvement Bond Act of 1915, Assessment District 1954-3:x" Amador Valley Water District, have been subdivided; ` NOW, THEREFORE, in conformance with Sections 8730 to 8734 of the Streets and Hight Code, and on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheld, IT I&M BY THE BOARD ORDERED that the Public Works Director, ex officio Street Superintendent, Is- AUTHORIZED s AUTHORIZED to file with the Clerk of the Board amended assessments for said Assessments No.a ,{ 31B and 32B, segregating and apportioning the unpaid installments of the original assessment. in accordance with the benefits to the several parts of the original lot (parcel). Y IT IS BY THE BOARD FURTHER ORDERED that pursuant to Board Resolution No. 69/567 r� dated August 26, 1969 a fee of $160 per parcel shall be applied to each segregation to cove= county costs. .w 154 IT. } September 2, 1969 - continued The foregoing order was passed by ng the follows 4 vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ! - E. A. Linscheid, J. E. Moriarty. ( . NOES: None. - ABSENT: None. a, 'L f In the Matter of Proposed Segregation of Assessments 34J-2, 34K-2 and 34H-1, iM^ Assessment District. 1964-3, s Amador Valley Water District. s �.ah. 3 The Board having been advised by the Public Works Director that his department has t been notified by the owner of the parcels of land shown as Assessor's Parcels Nos. 212-030-014 ( and 212-030-015 on previous tax rolls that there are unpaid assessments on bonds issued on ! - these parcels under the Improvement Bond Act of 1915, Assessment District 1964-3, Amador Valley Water District, and that said parcels and assessments (Nos. 34J-2, 34K:2 and 34H-1) ! x, have been subdivided due to the filing of the Final Map for Subdivision 3840; and that said ° owner has requested segregations and has agreed to pay all costs incurred in this matter; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the Public Works Director, ex officio Street Superintendent, is AUTHORIZED to segregate and apportion the unpaid installments of Assessments Nos. 34J-2, 34K-2 and 34H-1 in accordance with the procedure set forth in Sections 8740 and 8740.5 (Streets and Highways Code) and to bill the owner for all county costs incurred. The foregoing order was passed by the following vote of the Board: f , AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, Yfi E. A. Linscheid, J. E. Moriarty. NOES: None. 1 ABSENT: None. In the Matter of Appointments to Committee Designated to Consider Establishing a Seven- rule Scenic Drive Between Martinez and Crockett. On motion of Supervisor J. E. b Su Moriarty, seconded J. P. Kenny, IT IS y Y Supervisor P y � s BY THE BOARD ORDERED that the following persons are appointed as a committee to study the feasibility of establishing Road No. 2191 between Martinez and Crockett as a seven-mile scenic' drive Martinez Area 3 Mrs. John E. Niller, Chairman Air. John Sparacino, Cc-Chairman 1801 Pine Street, Martinez 314 Escobar Street, Martinez Crockett Area i Mrs. Richard Boyer, Chairman Mrs. Joseph Angelo, Co-Chairman 80 Baldwin Avenue, Crockett 274 Alexander Avenue, Crockett ' Port Costa Area r r r¢ Mrs. Hazel Tobin, Chairman i . Canyon Lake Drive, Port Costa t IT IS BY THE BOARD FURTHER ORDERED that Air. Victor W. Sauer, Public Works Director, I and Anthony A. Dehaesus, Planning Director, shall serve on the aforesaid committee in an advisory capacity. The foregoing order was passed by the following vote of the Board: I AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, 1 . E. A. Linscheid, J. E. Moriarty. ' F Lia¢. NOES: None. ¢ _ 1 ABSENT: None. St e 4 j v Y i K M i 1.3 a. P� j S � v 3i September 2. 1969 - continued - In the Matter of Utility yt y; Assessment Decreases. This Board having. ng received a report from the County Administrator commenting. on data presented by the County Assessor with respect to the local assessment roll (values r,F determined by the County Assessor) and the utility assessment roll (values determined by the, California State Board of Equalization) for the years 1959 through 1969; and The Board having noted from said report that in 1959 the utility roll represented - ' approximately 21 per cent of the total assessment roll of the county while in 1969 the <�- corresponding ratio was approximately 11 per cent; and ¢fi b The Board having also noted that the anticipated reduction by the State Board of: Equalization of the utility assessment ratio from the current 33 per cent to the level of rr,. per cent (the ratio applied in ascertaining local roll valuations from market values)_-.wouYd, � result in a further shift of tax responsibility to residential, agricultural, commercial industrial properties and/or revenue losses; and The Board having expressed concern over the aforesaid situation; F` NOW, THEREFORE. on motion of Supervisor J. E. Moriarty, seconded by Supervisor,,.-':..,..--,.-- E. A. Linscheid, IT IS BY THE BOARD ORDERED that a copy of the report of the County Admini8-} trator be transmitted to the representatives of the County of Contra Costa in the Califorrlaf State Legislature and that they be urged to make every possible effort to halt the decrease ii public utility assessments. J a' The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. z= NOES: None. g<.. ABSENT: Supervisor T. J. Coll. In the Matter of Approval of Resolution No. 69/578• _ On motion of Supervisor A. M. Dias, seconded by Supervisor . J. P. Kenny, IT IS By., . BOARD ORDERED that Resolution No. 69/578, in which the Board, having found it necessary toy' %. establish a basic count tax rate for the fiscal year 1969-1970 in the amount of 2. y y � 425, aa� increase of $0.251, primarily because of the financial requirements involved in condudting° expanding social programs, urges its representatives in the California State Legislature to ,;( work vigorously for property tax reform with the objective of significantly reducing the tax burden on property owners and deriving revenues required by counties, cities, school ; districts and other taxing entities from revenue sources utilizing the broad tax base' of tlzs State in lieu of restricted tax base of local jurisdictions, and in connection therewith to promote increasing allocations of federal funds for local purposes without undue restrictionsx on the utilization of such federal allocations, is APPROVED. The foregoing order was passed by the following vote of the Board: Teti.. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, } E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. r And the Board takes recess to meet on Tuesday, September 10, 1969, at 9 a.m., in } Board Chambers, Administration Building, Martinez, California. J. E. Mori y, Chairman ATTEST: W. T. PAASCH, CLERK l R By Deputy Clerk } t of. r-. r'x� �y Wil:- I5 Ssi �r BEFORE THE BOARD OF SUPERVISORS _ TUESDAY, SEPTEMBER 10, 1969 THE BOARD NET IN REGULAR SESSION + AT 9 A.M. �_ IN THE BOARD CHAMBERS, ADMINISTRATION Fl- BUILDING, MARTINEZ, CALIFORNIA. � �* PRESENT: HONORABLE JAMES E. MORIARTY, v CHAIRMAN, PRESIDING; SUPERVISORS JAMES P. KENNY. ALFRED M. DIAS, THOMAS JOHN COLL, EDMUND A. LINSCHEID. PRESENT: W. T. PAASCH, CLERK. 3 In the Matter of Personnel = Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the following personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being understood { that said approval constitutes approval for the personnel and budget modification required: } Public Works. Reclassify two (2 ) Engineering Aide "positions, y number 06 and 07, Salary Range 35 0543-$660 ), to Senior Engineering Aide, Salary Range 40 ( 6134745), effective September 11, 1969. Walnut Creek-Danville Municipal Add one (1) Deputy Clerk I, Salary Range 25 Court. ($425-$517), and cancel one (1) Deputy Clerk II; rr position number 03, Salary Flange 28 ($458-$556)4 r`, effective September 11, 1969. Authorize filling Deputy Clerk III, position number 02, effective ! September 2, 1969. f County Hospital Decrease hours of Hospital Attendant, position . number 90, from 40/40 to 32/40, effective =x September 11, 1969. The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, ' J. E. Moriarty. NOES: None. ° C ABSENT: Supervisor T. J. Coll. f ` i i In the Matter of Authorizing Appropriation Adjustments. i On the recommendation of the County Administrator, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the following r : appropriation adjustments are APPROVED for the following county departments : APPROPRIATION FUND ACCOUNT SUB. ACCT. DECREASE INCREASE i MAIN OBJECT i# County Administrator Plant Acquisition ) rr Develop Fish Pond 1102 098-7712 001 3.950 9 ' Game Protection - Other Special Departmental Expense 1102 367-2479 3.950 n The foregoing order was passed by the following vote of the Board: fid- ii rte. AYES: Supervisors J. P. Kenny, A: M. Dias, E. A. Linscheid, i n J. E. Moriarty. NOES: None. i ABSENT: Supervisor T. J. Coll. In the Matter of Accepting Gifts and Donations to the t County Library System During the Month of August, 1969. f The County Librarian having filed with this Board a record of gifts and donations to the County Library during the month of August, 1969; i . NOW, THEREFORE, and on motion of Supervisor A. M. Dias, seconded by Supervisor= J. P. Kenny, IT IS BY THE BOARD ORDERED that said gifts and donations, as noted on record filed in the Clerk's Office, are_hereby ACCEPTED. r< . The foregoing order vias passed by the following vote of the Board: { � i AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Mori arty. NOES: None. {± FF ABSENT: Supervisor T. J. Coll. x 1- . September 10, 1969 - continued In the Matter of Authorizing attendance at meeting. y On the recommendation of the County Administrator, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the person, ' :listed, be and he is AUTHORIZED to attend, at County expense, the following: • Mr. A. T. Cooper, Supervising Electrical Inspector, Building Inspection f Department, at annual meeting of the Southwestern Section of the }r` International Association of Electrical Inspectors at Stateline, Nevada In the period from September 14, 1969 to September 19, 1969. The foregoing order was passed by the following vote of the Board: x ; AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. t>, ABSENT: Supervisor T. J. Coll. In the Matter of Satisfaction . of Judgment No. SC 11919 against Anna Cabral. �Y On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY' TAI BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute Satin ry faction of Judgment No. SC 11919 in the Justice Court for the Martinez Judicial District, recorded against Anna Cabral, said judgment having been paid in full. The foregoing order was passed by the following vote of the Board: dye. AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. `4.. NOES: None. ABSENT: Supervisor T. J. Coll. l ,:r19 In the Matter of Satisfaction of Judgment No. 9133 Raymond Cabral. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY " THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute - Satisfaction of Judgment No. 9133 in the Justice Court for -the Martinez Judicial District' s recorded against Raymond Cabral, said judgment having been paid in full. K The foregoing order was passed by the following vote of the Board: W .a t YEA. AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. g' NOES: None. ABSENT: Supervisor T. J. Coll. ' In the Matter of Authorizing 3 full settlement of County : Claim against the Estate of Ina Anglum. On motion of Supervisor A. M. Dias, _seconded by Supervisor J. P. Kenny, IT IS BY y BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to accept the sum of X7,500„ r in full settlement of the county claim against the Estate of Ina Anglum. v; The foregoing order was passed by the following vote of the Board: r AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. w ABSENT: Supervisor T. J. Coll. k r i e i P3Cf Sk'' v September 10, 1969 - continued - i x. a In the Matter of Authorizing; Contra Costa County Flood � r Control and Water Conservation District and County Public Works Department to perform nor services relating to drainage s _ for City of Lafayette. On the motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the Contra Costa County Flood Control and Water Conservation Dis- trict is AUTHORIZED to provide engineering and administrative services necessary for the ! issuance of drainage permits as required by the drainage ordinance of the City of Lafayette; z and J Y-r IT IS BY THE BOARD FURTHER ORDERED that the County Public Works Department is AUTHORIZED to perform field inspection of drainage facilities constructed in accordance with i said permits pursuant to paragraph 1 (G) of the County Public Works agreement with the City r _ of Lafayette dated June 24, 1969. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. {>r; NOES: None. ! t Y ABSENT: Supervisor T. J. Coll. r In the Matter of Authorizing County Auditor-Controller to make refund. The Count Auditor-Controller having r County ng recommended that a recording fee and a transfer tax fee in the total amount of $57.10, which was erroneously paid by the Title Insurance and Trust Company, 826 Main Street, Martinez, California, be refunded; NOW, THEREFORE, on the motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the aforesaid refund is hereby AUTHORIZED. G L The foregoing order was passed by the following vote of the Board: qe . AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. s NOES: None. r� ABSENT: Supervisor T. J. Coll. n In the Matter of Authorizing w{' payment of 1969-1970 membership dues to the Association of e Bay Area Governments. Y- On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to pay 1969-1970 membershi dues in the amount of $13, 747 to the Association of Bay Area Governments. } The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. : NOES: None. ABSENT: Supervisor T. J. Coll. In the Matter of Authorizing payment of annual membership fee for fiscal year 1969- s ' 1970 to County Supervisors ' Association of California. I On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to make payment in the amount of $14,935 to the County Supervisors Association of California, annual membership fee for the fiscal year 1969-1970. } The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, , J. E. Moriarty. RFs. NOES: None. ABSENT: Supervisor T. J. Coll. r, September 10, 1969 - continued In the Matter of Authorizing payment of 1969-1970 membership dues to the San Francisco Bayo Area Council, Inc. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY, �i BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to pay 1969-1970 membership : in the amount of $1,500 to the San Francisco Bay Area Council, Inc. The foregoing order was passed by the following vote of the Board: `: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, .. J. E. Moriarty. r NOES: None. hsa ABSENT: Supervisor T. J. Coll. t In the Matter of Approval F of agreement with Contra Costa County Development Association for fiscal year 1969-1970. ' .. An agreement between the County of Contra Costa and the Contra Costa County- Devel ment Association having been presented to this Board under the terms of which the county v0 pay said Association the sum of $1.10,000 to advertise and publicize the resources of thei-- - during the fiscal year 1969-1970; " On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY!`, BOARD ORDERE that said agreement is APPROVED, with the understanding that $1.9,000 prevlolt Yj advanced to the Contra Costa County Development Association be deducted from the total payatf_ to be made for the fiscal year 1969-1970. The foregoing order was passed by the following vote of the Board: ra AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, : J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. �w In the Matter of Approving ^" j . Ordinance. aL.zr7' On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY BOARD ORDERED that the following ordinance be and the same is hereby APPROVED and ADOPTED: y : No. 69-64 which establishes a Capital Outlay Fund, pursuant to GovernmentYpt Code, Section 53731 et seq. , and adds Section 2540 to Division 5 of Title 2 of the County Ordinance Code. a IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published forrss the time and in the manner required by law in a newspaper of general circulation printed anik,!r— published in the County of Contra Costa as follows : No. 69-64 in the SAN PABLO NEWS ,5 ;,_ The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. -- NOES: None. = ABSENT: Supervisor T. J. Coll. y; In the Matter of Authorizing fix= Execution of Agreement with , Richmond Unified School ' District to Provide an Adult Basic Education Program. t On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, ITIS BY , BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute an ag�reer= ment with the Richmond Unified School District effective September 22, 1969, under the terms of which the District will provide an Adult Basic Biucation Program for certain welfare reCi- pients, as more particularly set forth in said agreement. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, # J. E. Moriarty. F : NOES: None. ABSENT: Supervisor T. J. Coll. yw -16 r err fy'-It �i. September 10, 1969 - continued - t In the Matter of Alleged ( } Inequities in the Salary i of the Gardener-Caretaker Classification in Relation ' t¢ to the laborer Classification. F The Board on July 29, 1969 referred to the Personnel Director and County Administrator for report the matter of alleged inequities in the salary of the Gardener-Caretaker classi- fication in relation to the Laborer classification, as represented by the Public Employees, Union, Local No. 1; and : Mr. Charles Reiter, spokesman for said union, appeared this day and requested that the Board direct the Personnel Director and County Administrator to meet with union repre- sentatives in order that they might present information to substantiate the inequity claim; and { . Mrs F. E. Emery, Personnel Director, submitted his report on the subject (copy of which is on file with the Clerk of the Board) which states that as a result of the strike settlement agreement dated August 30, 1968 and the Narch 1, 1969 salary adjustment for 4 laborers based on the mediation report, the relationship between gardener-caretaker and ` laborer was reversed placing the laborer classification one range above gardener-caretaker; that in his opinion, however, the salary allocation of the gardener-caretaker class is s appropriate in view of labor market information; and Supervisor T. J. Coll expressed the opinion that the new relationship of the two aforesaid classes should be studied and moved that the matter be referred to the Personnel _... Director, that he meet with union representatives, and submit a recommendation to the Board = ` in one week; and The consensus of the majority of the Board members being that the matter should , be considered at the time of the next regular salary review, the motion died for lack of a � second. There is no Board order. This is a matter of record. In the Matter of Report f f � of Board Public Services Committee. The Board heretofore having made certain referrals to its Public Services Committee (Supervisors A. M. Dias and E. A. Linscheid) ; and Said committee having reported and recommended as follows with respect to six of said referrals: . Referral ` Date Item Recommendations 4-1-69 Report of Administrator on "Proposal for Remove from list of committee .; Change in Fire Protection in West referrals. Supervisors of Districts Contra Costa County. " Number 1 and Number 2 are reviewing the proposal with city officials an fire department and fire district personnel. a 4-22-69 Proposed consolidation of fire districts Remove from list of committee in western area of county. referrals. Supervisors of District; Number 1 and dumber 2 are reviewing � the proposal with city officials _-- and fire department and fire district personnel. ,s 6-17-69 Federal Aviation Administration meeting Remove from list of committee ! June 26 in Board Chambers regarding referrals. Decision on clearances proposed two 10-story buildings in already rendered by Federal Pleasant Hill.Hill. Aviation Administration. I 7-15-69 Request for renewal of cardroom license, Remove from list of committee l Pacheco Inn, Pacheco. referrals. hIatter has been settled through ordinance revision. ; 7_22_69 Tie-down and T-hangar monthly rates Remove from list of committeeM. (proposed revision) at Buchanan Field. referrals. Board action taken on r tie-down and hangar fees. µ' 8-5-69 Proposal of Sasha Kaloff to develop Remove from list of committee motel complex at Buchanan Field. referrals. Submission of specific I proposal to Public Works Department{ has been requested. rm The Board having considered said committee report and determined the recommended f actions to be appropriate; f . t 1 t slf-. _ t, s Pi _ a • y wy.e. September 10, 1969 - continued - 5Y NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor' Linscheid, IT IS BY THE BOARD ORDERED that the foregoing recommendations of its Publie Servs-" Committee are APPROVED. _ The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, _ E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. r ` In the Matter of Reports w of Board Social Programs Committee. r The Board heretofore having made certain referrals to its Social Programs Commit} (Supervisors J. P. Kenny and T. J. Coll); and Said committee having reported and recommended as follows with respect to thirteen. of said referrals : Referral Date Item Recommendation ¢` 2-4-69 San Bernardino County Board of Continue efforts to obtain greater Supervisors recommendations on federal and state support for welfare: R funding of welfare programs. programs in concert with other counts' and County Supervisors Association,10 California. ° 3-12-68 Comments of County Administrator Acknowledge receipt and file for refer on reports of Probation and Social Welfare Committees of the 1967 Grand Jury. h 3-25-69 Request for increase in county Continue efforts to obtain state- legis- ... supplementation for AFDC program lation and state appropriations supp� �t And proposal to join with Marin a higher maximum participation base fosz County in litigation pertaining the AFDC program. to state maximum participation base. .. 3-25-69 Suggestions made by Mr. Eugene Proceed as rapidly as possible to expan_ Swann to reduce to 60, in a period Juvenile Hall facility and implement of two weeks, the population of Probation Department programs as provid`r `. Juvenile Hall. for in 1969-1970 budget. -22-69 Bequest of Mr. F. E White, Direc- Remove from list of committee referrals. tor, AFL-CIO Community Services, Strike in oil industry, which was basis for an investigation into the request, has been settled. administration of the Social ;- Service Department. 4 5-6-69 Request of Senator John A. Nejedly Do not act favorably on proposal unless `f7- that two positions on the Economic similar action is taken by U. S. Congress" Opportunity Council be determined men and State Assemblymen. by the State Senator. 5-6-69 Request of Katherine Himes pertaining Await recommendation of County Probation. to greater utilization of foster Officer, Juvenile Justice Commissiony homes. and Juvenile Court Judge. 5-13-69 Proposal of George Degnan, M. D. , Implement only mental health programs. . `, for special community program to provided for in Short-Doyle budget and be conducted as an adjunct of the specifically authorized by the Board.: p County Mental Health Services Program. 5-27-69 Third Annual Report of the Congratulate committee for comprehensi ' 8-5-69 Contra Costa County Social report of activities and file report $r Service Advisory Committee. for reference purposes. 5-27-69 Letters from City of Pittsburg Advise City of Pittsburg and City of and City of Richmond pertaining to Richmond that Board of Supervisors wi11_' 't" designation of Contra Costa County cooperate fully with them, and will as "Prime Sponsor" for U. S. reconsider designation as Prime sponsor . Department of Labor Manpower if undue difficulties are experienced. 71 A Programs within Contra Costa County, a Community Program Area. rix f r6. k September 10, 1969 - continued - Referral Date Item Recommendation : 3 6-3-69 Letter from Mr. R. R. Lower, Manpower Await recommendation of County Administrator and Economic Opportunity �L Admini strator t s Representative, U. S. Opp Department of Labor, concerning Program Development Director on designation of the county as a funding and implementation of Communit Community Program Area with the Board Program Area and Prime Sponsor func of Supervisors as Prime Sponsor. tions. 'E' 6-5-68 Discussion with Suburban Advisory Remove from list of committee referrals; y Committee on Housing on certain revised housing regulations to be housing matters. issued by current National Adminis- tration. r ` 1 7-1-69 Views of Mrs. Ionia White on the Remove from list of committee proposed establishment of a Human referrals. Ordinance establishing Relations Commission. Human Relations Commission approved by Board of Supervisors on August 12, 1969. .. The Board having considered said committee reports and determined the recommenda- tions to be appropriate; NOW, THEREFORE, on motion of Supervisor Kenny, seconded by Supervisor Coll, IT IS 1 BY THE BOARD ORDERED that the foregoing recommendations of its Social Programs Committee are APPROVED. ! s . The foregoing order was �w passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. uy ABSENT: None. r In the Matter of Reports of Board Admini strati on and Finance Committee. j 1 .} The Board heretofore having made certain referrals to its Administration and Finane Committee (Supervisors E. A. Linscheid and A. M. Dias) ; and Said committee having reported and recommended as follows with respect to six of x �. said referrals : r Referral Date Item Recommendation I 4�_ 2-4-69 Report of Personnel Director regarding Remove from list of committee . Civil Service Commission report on referrals. This classification is i Welfare Investigator strike settle- being again reviewed by the Civil - ment item. Service Commission. 6-10-69 Budget Message for 1969-1970. Remove from list of committee re- ferrals. Necessary action taken. 7-24-69 Report of Citizens Jail Bond Committee Remove from list of committee re- for review and report on August 5, ferrals. Funds provided in the budgetF 1969. for preparation of Jail plans and ,x specifications. 7-1-69 Communication from Concerted Services Authorize payment of utility costs Project, Pittsburg, concerning its (gas and electricity) for Pittsburg utility costs for calendar year 1970. Concerted Services Project for the 1 fiscal year 1969-1970 at an estimated ! cost of $3,600. Do not authorize use of county telephone system by Pittsburg Concerted Services Project. 7-15-69 Request of County Superintendent of Remove from list of committee re- i F 8-12-69 Schools for funds to operate special ferrals. Budget action taken. school programs and Regional Occu- pational Center Program during 1969- j 1970 fiscal year. 8-29-69 Letter from Juvenile Court Judge Remove from list of committee . Samuel Conti relating to funds referrals. Budget action taken. � r allocated in 1969-1970 proposed --jetr}r i budget for Juvenile Court Week-End Training Program. may` C 2' 1j `'4•- f art n S,�+' W�Y` rti! September 10, 1969 - continued - - The Board having considered said committee reports and determined the reeommendatt to be appropriate, NOW, THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor Dias,: I IS BY THE BOARD ORDERED that the foregoing recommendations of its Administration and .Finence-. Committee are APPROVED. The foregoing order was g passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ' ABSENT: None. In the natter of Urging „-- Governor to Appoint an Incumbent Richmond Municipal Court Judge to the Newly Established 10th Superior Court Judgeship. � . On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY T' BOARD ORDERED that its Clerk is directed to address a letter to each of the cities within *`A county and ask that each city council communicate with the Governor and urge him to appointj'� one of the Richmond Municipal Court Judges to the judgeship of the recently established:l *. Superior Court, thereby creating a vacancy in the Richmond Municipal Court and make it posailA to consolidate the El Cerrito-Kensington Judicial District Court with the Richmond Munic ipal4' Court without removing from office an incumbent judge. ,` The foregoing order was passed by the following vote: ' AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. SFR a. NOES: None. p L- ABSENT: None. Fj. In the Matter of Authorizing payment of Annual Dues to r Eel River Association, % Santa Rosa, California. On the recommendation of the Public Works Director, and on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to draw a warrant in the amount of $500 payable to the Eel River Association, 2380 Professional Drive, Santa Rosa, California, covering payment of count membership in said association for the 1969-1970 fiscal year. The foregoing order was g passed by the following vote of the Board: , AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. f` .i: NOES: None. fi+ ABSENT: None. In the Matter of Approval f of Contract for Public Work. Contractor: Martin Brothers, Inc. , P. 0. Box 638, Concord, California 94522 y, Work: Construction of public improvements in Hedgewood Park, ' Zones A, B and C. , Assessment District 1969-3, Walnut Creek area Project No. 4057-5509-69 Date of Award: August 19, 1969 Bonds : Surety's Name: United Pacific Insurance Company ' labor and Materials 48,944.50 ) .� Faithful Performance 944.50 ) Bond No. B-58 80 26 This Board awarded the contract as noted above, and the contractor has presented it in approved form with bonds as noted above. The contract and bonds are hereby approved, and the Chairman is authorized to ezecut the contract. j 1 IL64 K tl?' T September 10, 1969 - continued - r The bonds posted by the other bidders are exonerated and any checks submitted for security shall be returned. The foregoing order was passed on motion of Supervisor T. J. Coll, seconded by 3 Supervisor J. P. Kenny, and by the following vote of the Board: i AYES: Supervisors J. P. Kenny A M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. j! E ABSENT: None. i .rk In the Matter of Approval AS EX OFFICIO THE GOVERNING BOARD OF CONTRA COSTA { of Contract for Public Work. COUNTY STORM DRAINAGE DISTRICT ZONE NO. 10 ; yt: Contractor : Martin Brothers, Inc. , P. 0. Box 638 (Herndon Avenue), Concord, California Work: Construct and complete Line A from Love Lane to Linda Mesa, Project No. 8027, Danville Area Project No: 8027 Date of Award: August 26, 1969 'n Bonds : Surety's Name: United Pacific Insurance Company �? Labor and Materials: X32,540) ,- Bond leo. B-58 80 41 Faithful Performance: $32,54o) 5 This Board awarded the contract as noted above, and the contractor has presented it in approved form with bonds as noted above. „ = The corract and bonds are hereby approved, and the Chairman is authorized to execute the contract. The bonds posted by the other bidders are exonerated and any checks submitted for security shall be returned. V The foregoing order was passed on motion of Supervisor T. J. Coll, seconded by I ; ` Supervisor E. A. Linscheid, and by the following vote of the Board: I AYES: Supervisors J. P. Kenny, A. N. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. I ABSENT: None. � �yT In the Matter of T-Hangar Proposals, Buchanan Field , - Airport, Concord. The Board on May 6, 1969 having instructed the Public Works Director to prepare a new invitation for proposals to lease airport land for the construction, maintenance and ' operation of T-Hangars at Buchanan Field by private enterprise; and 1y .. The Public Works Director having presented an outline of the general terms to be incorporated in a T-Hangar lease, as follows : T (1) Rent (Biddable Item) : f sxk, f P�3 Percentage of the gross revenue, plus $100 per month, I+F basic ground rent; (Note: The basic ground rent will be f „ negotiable if necessary. ) P In n (2) Term: 25 years, maximum; (3) Area: 2 to 7 acres (optional); r (4) Location: Adjacent existing taxiway and aircraft tie-down apron, east of John Glenn Drive; v (5) Units: 30 or more (optional) ; j <r (6) Standards : Reasonable quality as determined by prior plan approval; t (7) Site Development: Entirely by Lessee, including all paving and utilities on premises; (8) Lease Deposit : $5,000; and +'_ i I x t I M a" a.. September 10, 1969 - continued - t� Reference having also been made to a proposal (set forth in a September 8, 1969 tf" letter to the Board) by Mr. Garry Grover to construct and operate T-Hangars, which propos is in general compliance with the terms as outlined above; and Mr. Grover in his letter to the Board having requested that formal competition .' bidding be waived in this instance and that he be permitted to negotiate directly for alas for T-Hangars at Buchanan Field Airport; ; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor A. K Dias, IT IS BY THE BOARD ORDERED that the aforesaid general terms of a lease for T-Hangar. proposals as presented by the Public Works Director are APPROVED and the Public Works Dir d at his discretion, is AUTHORIZED to proceed with soliciting proposals from others and/or:'t~ ` engage in negotiations directly with Mr- Grover. tScFr, i The foregoing order was passed by the following vote of the Board: ,w AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, , a. E. A. Linscheid, J. E. Moriarty. . NOES: None. ABSENT: None. In the Matter of Appointment of James C. Watson to the Office of Commissioner of � . the Contra Costa County Flood `x Control and Water Conservation �K District. The Board having been advised that the term of James C. Watson as Commissioner. o!' the Contra Costa County Flood Control and Water Conservation District will expire on September 21, 1969; On motion of Supervisor E. A. Ltnscheid, seconded by Supervisor J. P. Kenny, IT I BY THE BOARD ORDERED that Mr. James C. Watson, P. 0. Box 457, Brentwood, California is hereb " APPOINTED as Commissioner of the Contra Costa County Flood Control and Water Conservation: r { District for a four year term ending September 21, 1973• ; The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, Y E. A. Linscheid. F NOES: None. ABSENT: Supervisor J. E. Moriarty. •. S,u t'Y7 In the Matter of Waiving Examination on Application of Standard Oil Company of APPLICATION N0. 72v California for Change in .Assessment on Parcel Number 26-loo-808. WHEREAS on August 14, 1969 Standard Oil Company of California, 225 Bush Street, San Francisco, California filed with the County Clerk an application for change in assessmenfi on Parcel No. 26-100-808; and WHEREAS the applicant requested that the Board waive examination, pursuant to 3ec� tion 1608.5 of the Revenue and Taxation Code; xxw NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor E. A s* Linscheid, IT IS BY THE BOARD ORDERED that said request is GRANTED. The foregoing order was passed by the following vote: xr= AYES: Supervisors A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. �} NOES: Supervisor J. P. Kenny. ' ABSENT: None. I re: ij �1e ffi.. f i i i 16t) F . September 10, 1969 - continued K In the Matter of Claim for Damages. Kenneth G.G. Byrd, 1212 Mitchell Canyon Road, Concord, California, by and through r�fu his attorneys, Condon, Dolgin, Kully & Jameson, Attorneys at Law, P. 0. Bog 1111, Martinez, California, having filed with this Board on August 18, 1969, claim for damages in the amount ` of $100,000 (to date) ; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. {c 2 >s, The foregoing order was passed by the following vote of the Board: i f' AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Ratifying f Clerk's Action in Referring _ Copy of Summons and Complaint i for Money in Court Action to the Office of the County Counsel. 0 The Clerk of this Board having on September 2, 1969, referred copy of Summons and h Complaint for Money served on Dorothy Lazzarini, Deputy Clerk, on September 2, 1969, in Action No. C 9474 of the Municipal Court for the Walnut Creek-Danville Judicial District, ,x in and for the County of Contra Costa, State of California, BUTLER-CONTI, INC. versus .. CONTRA COSTA COUNTY, WILLIAM H. DAVIS, et al. , to the Office of the County Counsel; Y NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby . RATIFIED• i3 The foregoing order was passed by the following vote of the Board: AYES: Sup ervi s ors J. P. Kenny, A. M. Dias, T. J. Coll, f E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. j In the Matter of Ratifying j Clerk's Action in Referring " Copy of Summons and Complaint in Court Action to the Office _ of the County Counsel. i 4 The Clerk of this Board having on September 4, 1969, referred copy of Summons and Complaint served on Dorothy Lazzarini, Deputy Clerk, on September 4, 1969, in Action No. 11639,8 of the Superior Court of the State of California, in and for the County of Contra Costa, {{ STANLEY SHOUP versus COUNTY OF CONTRA COSTA, et al. to the Office of the County Counsel; _ NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby RATIFIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, f µ E. A. Linscheid, J. E. Moriarty. NOES: None. , ABSENT: None. In the Matter of Appointment of County Health Officer. ! a On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT Is r ' BY THE BOARD ORDERED that the Civil Service Commission is REQUESTED to suspend competition so as to permit direct appointment by Board of G. W. Kent, M. D. , to position of County , Health Officer. f The foregoing order was passed by the following vote of the Board: x AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ` NOES: None. I fig.. ABSENT: None. 1 �r z�rr September 10, 1969 - continued .. In the Matter of Appointment to the Board of Directors of ; Eastern Contra Costa Soil Conservation District. This Board having received a letter from Mr. Anthony J. Dal Porto advising of his resignation as a Director of the Eastern Contra Costa Soil Conservation District Board of Directors, effective September 2, 1969; and r ffk 9_:fit Mr. Harry A. Hobbs, Secretary of the Board of Directors of said District, having . advised that it is the recommendation of said Board that Mr. Robert Dal Porto, who farms ryaln extensively in said District and is experienced in civic affairs, be appointed to fill the' unexpired term of Mr. Anthony J. Dal Porto; '` NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor "1 T. J. Coll, IT IS BY THE BOARD ORDERED that the resignation of Mr. Anthony J. Dal Porto is accepted and Mr. Robert Dal Porto is APPOINTED to the Board of Directors of said District *' fill the unexpired term of Mr. Anthony J. Dal Porto. k h,w The foregoing order was passed by the following vote of the Board: #f4 AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, r E. A. Linscheid, J. E. Moriarty. r NOES: Prone. r, ABSENT: None. In the Matter of Appointment `x to Zone Advisory Board for Zone 1 (Marsh Creek) of thea. Contra Costa County Flood ,5? Control and Water Conservation District. .a" The appointment of Mr. James C. Watson as Commissioner of the Contra Costa County Flood Control and Water Conservation District having created a vacancy on the Marsh Creek { Advisory Board for Zone 1 of said District; t On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, ' IT : :. ,, BY THE BOARD ORDERED that Mr. Leonard Gerry, Balfour Road, Brentwood, California is APPOL-i to serve on the Zone Advisory Board for Zone 1 (Marsh Creek) of the Contra Costa County FloYAs}'_ Control and Water Conservation District, replacing Mr. Watson as a member of said Board. , '° The foregoing order was passed by the following vote of the Board: . AYES: Supervi s ors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid. NOES: None. ABSENT: Supervisor J. E. Moriarty. i In the Matter of "Reappointments to the Board of Directors of the Brentwood Park and Recreation District. On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT I8 Br.THE BOARD ORDERED that the following persons are REAPPOINTED to the Board of Directors vF the Brentwood Park and Recreation District for a four-year term ending June 18, 1973 '• Mr. Paul E. Barnes, 425 Pippo Avenue, Brentwood i Mr. Roy E. Krumland, 210 Delta Street, Brentwood -- The foregoing order was passed by the following vote of the Board: �r*�r •. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E: A. Linscheid, J. E. Moriarty. NOES: None. w ABSENT: None. slry iS 4_ ;7 f x` •7� 168r =s September 10, 1969 - continued - In the Matter of "California County Employee Safety Contest. " This Board having received a communication from the County Supervisors Association ` of California, 1100 Elks Building, Sacramento, California announcing the Thirteenth Annual ;t "California County Employee Safety Contest " during the period July 1, 1969 to June 30, 1970, together with contest rules and entry postcard; 'y On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said matter is REFEREED to the County Personnel Director. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ' E. A. Linscheid, J. E. Moriarty. NOES: None. k i ABSENT: None. In the Matter of Letter from t - Francis J. Robieson regarding air pollution in the Concord Area. tl This Board having been presented with a letter from Mr. Francis J. Robieson, Z., 1728 Woodcrest Dive, Concord, California, concerning air pollution in the Concord area; ! On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the County Health Department and to the Bay Area Air Pollution Control Board. ' The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, - R E. A. Linscheid. l ' X NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Notice of Hearing on the application of County Transit Lines, Inc. for temporary suspension of t - services. This Board having received a notice that the California Public Utilities Commission has fixed September 18, 1969 at 10 a.m. in the Walnut Creek Council Chambers, City Hall, Walnut Creek, California, as the time and place of hearing on the application of County Transit Dines, Inc. for temporary suspension of services; I `� �c C✓ On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said notice is REFERRED to the Public Works Director. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. A. M. Dias, T. J. Coll, Kerrey. E. A. Linscheid, J. E. Moriarty. I " NOES: None. E ABSEIQT: None• In the Matter of Appointment of a Replacement to the Position of Economic Opportunity Program Development Director. The Board of Supervisors having heretofore referred to its Administration and { 1u Finance Committee (Supervisors E. A. ' Linscheid and A. M. Dias) the request of the Bconomic . Opportunity Council for participation in the selection process of candidates for the , position of Economic Opportunity Program Development Director and for removal of said position from the Civil Service system; and The Administration and Finance Committee having this day submitted its report (copy of which is on file with the Clerk of the Board) in which the committee concluded that the ! '_ position should retain its present organizational and civil service status, and that the following procedures should apply to selection of a Director: 1. That the Board of Supervisors place responsibility on the Director of frY Personnel to administer the qualifying program for the position. b`.. 1 ST 4-" t= September 10, 1969 - continued - 2. That preliminary- to initiation of recruitment the class specification be reviewed by interested parties, including the Economic Opportunity Council Executive Committee, for recommendation_ to the Civil Service Commission. " 3. That the Board recommend to the Civil Service Commission the calling of the examination accompanied by public , announcement and recruiting on an open basis only. 4. That suggestions regarding the qualifying procedures to be implemented, including those of the Economic Opportunity ` t ` Council Executive Committee, be directed to the Civil Service Office for consideration_ by the Director ,of Personnel and .. Civil Service Commission. In this connection the Administration and Finance Committee suggests that in addition to the open only condition, residence be waived and the examination be ;fit weighted to emphasize the personal fitness qualifications of ,. the candidates. ." 5. That in making his selection from the top three candidates Yr 2r on the civil service eligible list, the County Administrator receive and consider recommendations of the Economic Opportunity Council Executive Committee; and Supervisor Linscheid having moved the acceptance of the committee report; the mot ik was seconded by Supervisor Dias; and µ The Board having discussed the suggestions of the committee taking into account comments by Reverend W. A. Smith, Chairman of the Economic Opportunity Council, and Mr. F. Emery, County Personnel Director; and Supervisors J. E. Moriarty and T. J. Coll having expressed the opinion that one _ member of the oral interview board for the position should be from the Economic Opportunity F` Council; and Supervisor Coll having moved and Supervisor Moriarty having seconded an amendm to the motion that the Board recommend to the Personnel Director that the oral board be, so ,A constituted; the amendment to the motion was adopted by the following vote of the Board: Y: AYES: Supervisors J. P. Kenny, T. J. Coll, J. E. Moriarty. 1 NOES: Supervisors E. A. Linscheid, A. M. Dias. , ABSENT: None. Thereupon, the Chairman called for a vote on the first motion to accept the committ report, which motion passed by the following vote: y.. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 69/582. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY BOARD ORDERED that Resolution No. 69/582, in which the Board designates additional personnel's for certain county departments effective September 10, 1969 and October 1, 1969 (provision having been made for the additional positions in the 1969-1970 fiscal year budget), is AFr The foregoing order was passed by the following vote of the Board: x AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, _. J. E. Moriarty. NOES: None. s ABSENT: Supervisor T. J. Coll. J r y�Y In the Matter of Approvals=- of Resolution No. 69/583• 1 On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY BOARD ORDERED that Resolution No. 69/583• in which the Board authorizes the Chairman to .. execute Satisfaction of Lien taken against Ina Anglum, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, t J. E. Moriarty. } NOES: None. ABSENT: Supervisor T. J. Coll. r >ks. h+rl fA v �r �t. M 170 =1 ff ,a September 10, 1969 - continued In the Matter of Approval b of Resolution No. 69/584. On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Resolution No. 69/584, in which the Board confirms. statement of expenses } totaling $264.90 incurred by the Building Inspection Department in connection with the abatement of the George F. and Lillie Collins property located at 33 W. Chesley, Richmond, k . California, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. r NOES: None. ABSENT: None. 1 In the Matter of Approval of Resolution No. 69!585• � On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 69/585, in which the Board affirms the President's proclamation designating the week of September 21-27, 1969 as National Highway Week, is a APPROVED. >< �- The foregoing order was passed by the following vote of the Board: } " c AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, ; J. E. Moriarty. xY NOES: None. ABSENT: Supervisor T. J. Coll. M In the Matter of Approval N.a hz of Resolution No. 69/586. ; . On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Resolution No. 69/586, in which the Board fixes October 28, 1969 at 10 a.m., as time for hearing on proposed annexation of Moraga Fire Protection District to Contra Costa County Fire Protection District, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, ` J. E. Moriarty. - . NOES: None. V4. ABSENT: ABSENT: Supervisor T. J. Coll. Ar In the Matter of Approval j - of Resolution No. 69/587• H�v Or_ motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS 7 _ BY THE BOARD ORDERED that Resolution No. 69/587, in which the Board designates the County { = f Counsel of Contra Costa County as the person authorized to determine insufficiency of claims and . rl: to give written notice thereof (rescinds Resolution No. 4934, which designated the District Attorney to do so), is APPROVED. JP� The foregoing order was passed by the following vote of the Board: f AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. i E NOES: None. ABSENT: Nome. In the Matter of Authorizing Acceptance of Deed for Power t c Line Easement. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the folloudng listed deed be accepted, and this Board directs the Clerk to certify to said acceptance on said deed: Grantor Deed Date Location Pacific Gas and Electric Power Line Easement CONTRA COSTA COUNTY r` Company Quitclaim Deed FIRE PROTECTION DISTRICT August 18, 1969 Station No. 5 '-- 205 Boyd Road Pleasant Hill ., Ul h�: September 10, 1969 - continued------------------ -�- `--- y h (conveying a power line easement across a portion of the Contra Costa County Fire Protection District 's Station No. 5 site at 205 Boyd Road in Pleasant Hill; " said easement no longer required by the Grantor). The foregoing order was passed by the following vote of the Board: " AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, . E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the clatter of Approval fi of Resolution No. 69/588. , ., On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY T$1 BOARD ORDERED that Resolution -No. 69/588, in which the Board reaffirms position taken by thw County of Contra Costa in Resolutions Nos. 69/322 and 69/547; and urges the United States Senate to defeat the proposal to tax interest on municipal bonds, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. nr " NOES: None. >° ABSENT: Supervisor T. J. Coll. _�..-7— In the Matter of Petition } Protesting Taxes Levied in Reclamation District K' No. 799 (Hotchkiss Tract ). s Taxpayers of Reclamation District No. 799 (Hotchkiss Tract ) having filed a petition (approximately 153 signatures ) protesting increases in district taxes and making certain 45 demands in connection therewith as more particularly set forth in the petition; and It having been noted that the aforesaid district is an autonomous one over which tL�.. Board of Supervisors has no direct responsibility; ,. NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor Aw IT IS BY THE BOARD ORDERED that this matter is REFERRED to Mr. Richard Rockwell, Secretary for Reclamation District No. 799, 113 G Street, Antioch, California. The foregoing order was passed by the following vote : rr: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. y-� T Ors �4 NOES: None. yg> ABSENT: None. 6 In the Matter of Appointment of County Health Officer. The Board having heretofore fixed September 16, 1969 as the date to consider the u recommendation of the County Administrator that G. W. Kent, M. D., Acting County Healthr Officer, be appointed permanently as County Health Officer, and the matter having this dey zs, been brought up for discussion by the Board of Supervisors in connection with a letter recei�j from the State Department of Public Health notifying the county that state and federal funds' for public health purposes are being withheld by said department; and .1 fi The Board having noted that G. W. Kent, TI. D., has been Acting County Health Offi- for approximately three years and that during this period significant accomplishments i been made, including establishment of Home Health Agency Services, inauguration of the Medi Cal medical consultant function, departmental reorganization and significantly improved coordination with the Social Service Department and County Hospital; and ` T The Board having determined to proceed with appointment of a Health Officer on a �N, . permanent basis and having concluded that meaningful competition is impractical inasmuch as ' the position has been filled satisfactorily by the incumbent on an Acting basis for three y' years; NOW, TAEREFOHE, on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, the Board hereby REQUESTS the Civil Service Commission, as provided for in Sectio: 2416 of the County Ordinance Code, to suspend competition for the position of County Health; Officer to allow for appointment by this Board of G. W. Kent, M. D. ,3. a 1Z 5i ,fes 172 F .. f September 10, 1969 - continuedIV- t The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: Atone. ABSENT: None. None. i In the Matter of Recommendations S > of City-County Engineering . Advisory Committee on City- 3 County Thoroughfare Systems. 4 The Board having referred to its Administration and Finance Committee (Supervisor E.A. Linscheid and Supervisor A. M. Dias ) three recommendations of the City-County Engineer- � ing Advisory Committee related to the City-County Thoroughfare System, said recommendations being as follows: ;, 1. The City-County Thoroughfare Funds are inadequate to serve the purpose for E' which they were set up, and the Board of Supervisors is requested to doubleX, the funds available; and 2. The cost of right of way for City-County Thoroughfare Projects be ° considered as a non-participating cost for all future projects; and j r , 3. The maximum size of future projects be limited to $250,000 of City- Y ' County Thoroughfare Priority Funds; and The Administration and Finance Committee having submitted a written report on afore- said items, a copy of which is on file with the Clerk of the Board; and : t The Administration and Finance Committee having recommended approval of aforesaid 4, items 2 and 3 subject to approval b all the parties concerned in line with the procedures � J PP y P P , � .. established in determining and endorsing City-County Thoroughfare Project Priorities; and f i bN, Y r@ M The Administration and Finance Committee having recommended disapproval of afore- , said item 1 for the reasons set forth in its written report; i NOW, THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor Dias, IT IS BY THE BOARD ORDERED that the recommendations of its Administration and Finance ry Committee are APPROVED. w� The foregoing order was passed by the following vote of the Board: U i ' AYES: Supervisors J. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, , J. E. Moriarty. sx� NOES: None . ABSENT: None. In the Matter of Approval of Resolution No. 69/589. }k .. d_ On motion of Supervisor T. J.Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 69/599 in which the Board adjourns its meeting in respect to� the memory of the late United States Senator Everett Dirksen, is APPROVED. The foregoing order was passed by the following vote of the Board : < AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. And the Board takes recess to meet on Tuesday, September 16, 1969, at 9 a.m. in the w Board Chambers, Administration Building, Martinez, California. J. E. Moriarty,-Cha rman ATTEST: Q W. T. PAASCH, CLERK s. By Deputy Ulerk :ice. c. sit BEFORE-THE BOARD OF SUPERVISORS TUESDAY, SEPTEMBER 16, 1969 K=rr THE BOARD MET IN REGULAR SESSION AT 9 A.M. .._ IN THE BOARD CHAMBERS, ADMINISTRATION 4 ` :max BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES E. MORIARTY, : CHAIRMAN, PRESIDING; SUPEHVISORS JAMES P. KENNY, ALFRED M. DIAS, r , EDMUND A. LINSCHEID. ABSENT: SUPERVISOR THOMAS JOHN COLL. -- PRESENT: W. T. PAASCH, CLERK. >r vY In the Matter-of Personnel Adjustments. Jap On the recommendation of the County Administrator, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the foll,o ng personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being. understood that said approval constitutes approval for the personnel and budget modification required. County Clerk (Election Department ), Add one (1 ) Junior Draftsman, ositon number 01, Salary Range 35 ($53-$660 • Y,w. cancel one (1 ) Senior Draftsman, ositic number 01, Salary Range 42 ($6443782), s K q effective September 17, 1969. District Attorney. Reclassify five (5) Deputy District Attorney Grade I, positions number 021, u __ 08, 10 and 13, Salary Range 54: 08.621 . : F to Deputy District Attorney Grade II. Yp t� Salary Range 62 ($1,047-$1,273), effects �._ September 17, 1969. District Attorney. Add one (1) Intermediate Stenographer 32/40, Salary Range 31 ($493- 598). eff tine September 11, 1969; addition offset . cancellation of Permanent Intermittent*:," <j Intermediate Typist Clerk, position numbb t 02, effective September 11, 1969. ria. Probation. Allocate the class of Juvenile Transports tion Officer, Salary Barge 37 0570-$69*M- to the basic salary schedule, effective ¢.-. September 17, 1969. Public Works. Add one (1 ) Junior. Civil Fhgineer, Salary' Range 147 ($801-$883), and cancel one t r Assistant Civil Engineer, Position numbed 16, Salary Range 54 ( 62-$l,047): -effec tive September 17, 1969. 3E __ Public Works. Add one (1) Associate Civil Engineer, Salary Range 62 ($1,047-$1,273)9 1 and a,- one (1 )- Assistant Right of Way Agent, y ,-- position number 02, Salary Range 50: ( 7", ($950), effective September 17, 1969. Public Works. Allocate the class of Equipment Serviced Attendant, Salary Range 131 (. 5434598 the basic salary schedule, and add one position and cancel one (1) Laborer, pC'...., tion number Ol,, Salary Bange 136 ($61-3- z" $676), effective September 17, 1969. Social Service. Add four (4) Social Worker II positipns,; Salary Range 44 ($676-$821), two (21%­-, Worker II 20/40 positions, Salary eenge` F ($676-$821), and two (2) Social Work-:,Snpe visor I positions, Salary Range 54 ($86 $1,047), effective September 17, 1969, - a these positions are being created for"'-,,.,i ployees on stipendiary leave and will 4 ; cancelled upon their return. r : R Social Service. Reclassify Social Worker II, position r ber 68, Salary Range 44 ($676-$821) tot ' Social Worker III, Salary Range 49 ($►7b3=x $927), effective September 17, 1969. . w Social Service. Cancel the class of Job Recruitment A=r Specialist, Salary Range 49 ($763-$927) `ej effective September 17, 1969. Social Service. Add two (2) Social Work Practitioner I :, positions, Salary Range 51 j and cancel two (2) Social Work P.ractitioly'l- er II, positions number 15 and 20,.`3x2 Range 54 ($862-$1,047), effective 1969. September 17, t 4� i 174 f' September 16, 1969 - continued - Social Service. Add one (1) 20/40 Eligibility Worker, Salary ; Flange 30 ($481--$'584), and reduce Eligibility Worker II, position number 16, from 40/40 to 20/40, Salary Range 34 ($530-$644), effectivel . September 17, 1969. i Flood Control District. Reclassify Engineering Aide, position number 01, Salary Range 35 ($543-$660), to Senior Engineering Aide, Salary Range 40 ($6134745)� effective September 17, 1969. The foregoing order was passed by the following vote of the Board: ftp AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. j iv NOES: None. , ABSENT: Supervisor T. J. Coll. I In the Matter of Authorizing appointment of Airs. Doni Bartine ` •' in the class. of Social Worker II. m x On the recommendation of the Civil Service Commission, and on motion of Supervisor . } A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorization . is GRANTED for the appointment of Mrs. Doni Bactine in the class of Social Worker II at the second step ($710 per month) of Salary Range 44 ($676-$821), effective August 18, 1969, as requested by the County Welfare Director. The foregoing order was passed by the following vote of" the Board: c x AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. i NOES: None. z ABSENT: Supervisor T. J. Coll. + ' In the Matter of Authorizing Appointment of Mrs. Janice Cooper in the class of Social Worker II. On the recommendation of the Civil Service Commission, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorization is GRANTED for the appointment of Airs. Janice Cooper in the class of Social Worker II at the third step ($745 per month) of Salary Range 44 ($676-$821), effective August 18, 1969, as re quested by the County Welfare Director. The foregoing order was passed by the following vote of the Board: AYES: Supervisors s ors J. P. Ke p Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. tE` NOES: None. A. ABSENT: Supervisor T. J. Coll. r F rr In the Matter of Authorizing Appropriation Adjustments. _ On the recommendation of the County Administrator, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following county departments : : APPROPRIATION FUND ACCOUNT SUB. ACCT. DECREASE INCREASE MAIN OBJECT SAN PABLO FIRE DISTRICT Beds" ' 2021 2021-7750 006 $ 115 For Beds 2021 2021-9970 $ 115 SHERIFF-CORONER �w Ee.d.io __& -Electronics Equipment 1003 256-7758 016 875 ! d.. -Reserve for Contingencies 1003 990-9970 875 County Administrator (Plant Acquisition) Martinez Administration Buildings Modify to Relocate Shelving 1003 086-7710 521 2,050 Remodel Room B-12 1003 086-7710 522 800 Various Alterations 1003 086-7710 607 2,850 ` Probation Department Las Trampas Youth Village #319 Building Department Building Repairs 1003 319-2283 3,800 p Water Tank Control 1003 110-7712 507 3,800x y tt � 1 � f F�' r September 16, 1969 - continued se The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. r ABSENT: Supervisor T. J. Coll. ref In the Matter of Public Utilities Commission Hearing re County Transit Lines, Inc. On August 5, 1969 this Board noted that individual members had received a number At- calls objecting to the proposed discontinuance of bus service being provided in the cent ral :"� portion of the county by County Transit Lines, Inc., and referred the matter to the Public t= Works Director with the request that he take such action as necessary to insure the continu-",xfA ance of such service; and The Public Utilities Commission of the State of California subsequently scheduled.",`,,, September 18, 1969 for a public hearing on the matter; and Y.a The Public Works Director in a report to the Board this day recommended that unless' County Transit Lines, Inc., can maintain at least curtailed service in the county, as. approweF_ by the Public Utilities Commission, that this Board urge the Commission to vacate the Cerill'' cate of Convenience and Necessity issued to the aforesaid transit company; and On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY BOARD ORDERED that the recommendation of the Public Works Director is APPROVED and a repreae tative of his department is directed to attend the scheduled hearing and make the position-.,5— the osition 5—the county known. r : "Mrry The foregoing order was passed by the following vote: ,n may. AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. F - ' r ABSENT: Supervisor T. J. Coll. { a. In the Matter of Authorizing ' attendance at meeting. On the recommendation of the County Administrator, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the person . listed, be and he is AUTHORIZED to attend, at County expense, the following: t; 'William R. Higham, Public Defender, at Annual Conference of National Y Legal Aid and Defenders Association in New York, New York in the period from October 25, 1969 to October 30, 1969. The foregoing order was passed by the following vote of the Board: 5 AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. 3 T NOES: None. ' ABSENT: Supervisor T. J. Coll. In the Matter of Authorizing feasibility study on consolidation of fire agencies and services in western area of county. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS HY THE BOARD ORDERED that the Office of the County Administrator is AUTHORIZED to solicit �} proposals from consultants for a feasibility study of consolidation of fire agencies and services in the western area of the county. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A . M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. v " ABSENT: Supervisor T. J. Coll. In the Matter of Authorizing Auditor-Controller to make refund. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sum of $11.60 't " Bessie Millard, said sum representing an overpayment of a County Hospital account. The foregoing order was passed by the following vote of the Board: } AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. { NOES: None. a ABSENT: Supervisor T. J. Coll. { 1?.6 September 16, 1969 - continued In the Matter of Authorizing w : Write-Off of Delinquent Hospital I� Accounts. ! . 1 The County Auditor-Controller having filed with this Board a list of delinquent i s w hospital accounts in the total amount of $16,740, showing names of debtors and amounts due and owing to the County, and having recommended that said accounts be written off; .. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to write off said delinquent accounts in the amount of $16,740; The foregoing order was passed by the following vote of the Board: I f 'Ft 'U3 AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. tj r � NOES: None. ABSENT: Supervisor T. J. Coll. In the Matter of Authorizing j ;Kf - Auditor-Controller to make refund. } On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY 4 1 <r THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sum of $1.60 to Paul F. Albright, said sum representing prorated tie-down fee at the County Airport. The foregoing order was passed by the following vote of the Board: . AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. 1 NOES: None. j a 4 ABSENT: Supervisor T. J. Coll. -, f In the Matter of Satisfaction of Lien against Heirs of Ruth C. and ' Ray Wightman. V On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute ' Satisfaction of Lien recorded against the heirs of Ruth C. and Ray Wightman, said lien having been paid in full. (( The foregoing order was passed by the following vote of the Board: i AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None., ABSENT: Supervisor T. J. Coll. { In the Matter of Application for ( � , Leave to File Late Claim against ► , Contra Costa County. Robert Joseph Blake, also known as Carl Joseph Evans, 161 Ellis Street, ##118, Concord, California, by and through his attorneys, Ring, Turner & Ring, Post Office Box 334, Walnut Creek, California having filed with this Board on September 10, 1969 application to file late claim for damages in the amount of $500,000 (present sum); y NOW, THER-EYORE, on motion of Supervisor A. M. Dias, seconded by Supervisor ' {' J. P. Kenny, IT IS BY THEBOARD ORDERED that said application to file late claim is hereby DENIED. i The foregoing order was passed by the following vote of the Board: i AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. , NOES: None. ABSENT: Supervisor T. J. Coll. r _ate In the Matter of Public Protection r' from Consumer Fraud. r Supervisor J. P. Kenny having expressed an interest in the protection of the public from consumer fraud; On motion of Supervisor Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD{ ORDERED that the District Attorney is requested to report on the matter. r;} The foregoing order was passed by the following vote of the Board: 4 AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. i ABSENT: Supervisor T. J. Coll. Ar M F s mow. September 16, 1969 - continued In the Matter of Exercising option for renewal of lease _ with Contra Costa County Em- ployees Federal Credit Union, 1121 Pine Street, Martinez. , 011 The County of Contra Costa has in effect a lease with Contra Costa County Employee�4 Federal Credit Union dated October 24, 1967, for premises at 1121 Pine Street, Martinez, California, for use by the County Auditor-Controller for systems divisions; and Section Three, Page 1, of said lease grants to the County of Contra Costa the optic' to renew upon the same terms and conditions for a period of one year; andf" ffg- bi"" On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS ff :� BOARD ORDERED that the Board of Supervisors of the County of Contra Costa HEREBY EXERCISES 3 said option to renew the lease on the same terms and conditions for an additional period ... of one year. The foregoing order was passed by the following vote of the Board: F AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. In the Matter of Exercising option for renewal of lease with R. Sickafoose and B. Keizer, 1741 Contra Costa Boulevard, Pleasant Hill. The County of Contra Costa has in effect a lease with Rose Sickafoose and Bertha , h . Keizer dated October 15, 1968, for premises at 1741 Contra Costa Boulevard, Pleasant California, for use by the County Superintendent of Schools as an Instructional Media Center; and Section Three, Page 1, of said lease grants to the County of Contra Costa the optli� to renew upon the same terms and conditions for a period of one year; and On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY:" BOARD ORDERED that the Board of Supervisors of the County of Contra Costa HEREBY EXERCISESa said option to renew the lease on the same terms and conditions for an additional period of`. ' one year. r,xrr The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. ' ^1 s In the Natter of Authorizing Chairman to execute renewal of lease with John D. and Barbara J. King for Probation Department., GUIDE Home Richmond. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IZ IS BY x THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute one-..,n year lease renewal between the County of Contra Costa and John D. and Barbara J. King, for use of premises at 6503 Hazel Avenue, Richmond, California by the County Probation Departmentk�' GUIDE Home, payable in the amount of $215 per month, subject to terms and conditions as set• forth in said lease. The foregoing order was passed by the following vote of the Board: w�. AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty . f NOES: None. ABSEW: Supervisor T. J. Coll. ` Ri 7 In the Matter of Exercising ` option for renewal of lease with E. Maderious, 206 Parker Avenue, Rodeo. The County of Contra Costa has in effect a lease with Elsie Maderious dated Augus c 1966, for premises at 206 Parker Avenue, Rodeo, California, for use by the County Social Ser- h vice, Health and Probation Departments as a Community Service Center; and Section Seven, Page 3, of said lease grants to the County of Contra Costa the option to renew upon the same terms and conditions (exceptions outlined therein) for a period of two'';;;'_% years; and On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY r. THE BOARD ORDERED that the Board of Supervisors of the County of Contra Costa HEREBY EXERCIS& said option to renew the lease on the same terms and conditions for an additional period of two years. ,.p E (s• 178 3� hs September 16, 1969 - continued The foregoing order was passed by the following vote of the Board: t AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. � r In the Matter of Authorizing Right of Way Division to 3 negotiate for premises for Neighborhood Service Center. x . On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE k BOARD ORDERED that Right of Way Division, Public Works Department, is AUTHORIZED to negotiate Ion a preliminary basis for premises needed for Neighborhood Service Center in the North Rich- mond area. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. In the Matter of Authorizing - execution of Animal Control - Agreement with City of Brentwood. y : Pursuant to Section 30501 of the State Agricultural Code, and on motion of Super- visor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute agreement between the County _ of Contra Costa and the City of Brentwood, under the terms of which the county will provide animal control services within the city, said agreement effective September 16, 1969. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. 'Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. M . ABSENT: Supervisor T. J. Coll. _rF In the Matter of Authorizing execution' of Animal Control Agreement with City of Pittsburg. Pursuant to Section 30501 of the State Agricultural Code, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that J. E. Moriarty,, - Chairman of this Board, is AUTHORIZED to execute agreement between the County of Contra Costa and the City of Pittsburg, under the terms of which the county will provide animal control services within the city, said agreement effective September 16, 1969. ! r The foregoing order was passed by the following vote of the Board: , AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. . A In the Matter of Authorizing execution of Animal Control "=K ` Agreement with City of El Cerrito. Pursuant to Section 30501 of the State Agricultural Code, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that J. E. Moriarty j Chairman of this Board, is AUTHORIZED to execute agreement between the County of Contra Costa and the City of El Cerrito, under the terms of which the county will provide animal control services within the city, said agreement effective September 16, 1969. >` The foregoing order was passed by the following vote of the Board: i f AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty., NOES: None. ABSENT: Supervisor T. J. Coll. " 1 � Y+ i X t7 i +u r fi#3. fw Sy,MIA- li'r?yt September 16, 1969 - continued In the Matter of Authorizing Chairman to execute agreement between County Service Area F-ham ' and the City of Pittsburg. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY". ..-', THE Y - THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, , is AUTHORIZED to execute` an agreement between County Service Area F-4 and the City of Pittsburg, said city to provide fire fighting services for 1969=1970 at a cost to the Service Area of $26,712, as more particularly set forth in said agreement. The foregoing order was passed by the following vote of the Board: 2�t AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. ;Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. r In the Matter of Approval of Agreement between Pinole Fire Protection District and the City of Pinole. ; An agreement dated July 1, 1969, between the Pinole Fire Protection District and ; ,.,ir the Citj of Pinole, wherein it is agreed, among other things, that in consideration of the sum of $51,506.38 to be paid by the District to the City, the City will perform , certain services and the District will levy taxes upon property within the District to rai t_`= the sum agreed to be paid, as more particularly set forth in said agreement, is presented to'. �� this Board; and On motion of Supervisor A. Pi. Dias, seconded by Supervisor J. P. Kenny, IT IS THE BOARD ORDERED that said agreement is APPROVED by this Board as the governing body of the:= ' Pinole Fire Protection District, and J. E. Moriarty, Chairman of this Board, is AUTHORIZED 'to� "' execute same on behalf of the District. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. " ..Ls. a "rA,c, In the Matter of Amendment (Education Number 3962) to y Agreement (Education Number £: 3580) Construction Grant on . Addition to Orinda Branch Library, Contra Costa County. The Board having considered a proposed amendment (Education Number 3962) from State Department of Education which allows for extension of the construction period for the addition to the Orinda Branch Library from August 31, 1969 to June 30, 1970, said construeta being subvented by a State grant (Education Number 3580); On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS THE BOARD ORD?RED that said agreement is APPROVED, and Supervisor James E. Moriarty, Chairmaw' of this Board, is AU'T'HORIZED to execute same in behalf of the county. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A . Linscheid, J. E. Moriarty. NOES: None. 4� ABSENT: Supervisor T. J. Coll. In the Matter of Proposals that Certain County Departments be Consolidated with the Public ,Su' Works Department. The Board having heretofore referred to its Public Works Committee (Supervisors µv J. P. Kenny and E. A. Linscheid) proposals that the County Building Inspection Department -- __ the County Disaster Office be consolidated with the County Public Works Department, for rev i" as to feasibility; and Supervisor J. E. Moriarty having expressed the opinion that it would be approprittt for said committee to include in its review of the foregoing_proposals the feasibility of consolidating the Building Maintenance Department with the Public Works Department; and On motion of Supervisor Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOA ORDERED that its Public Works Committee include this latter proposal in its review and rep(MAii- thereon. t ,a4 i; t sm. 180 r ' .=...yam-.. nS tjCsli3. September 16, 1969 - continued The foregoing order was passed by the following vote: t AYES: Supervisors A. M. Dias, J. P. Kenny, E. A. Linscheid, J. E. Moriarty. NOES: None. =_ ABSENT: Supervisor T. J. Coll. In the Matter of Approving Ordinance. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY r THE BOARD ORDERED that the following ordinance be and the same is hereby APPROVED and ADOPTED:, N No. 69-65 which adds Subsection (k) to Ordinance Code Section 2442, to provide for higher pay when an employee is required to work in a classification ; for -which the compensation is greater than that to which he is regularly as- t signed. IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published for the time and in the manner required by law in a newspaper of general circulation printed and pub- lished ub lished in the County of Contra Costa as follows: No. 69-65 in the TRI-CITY NEWS. The foregoing order was passed by the following vote of the Board: ° AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. E ABSENT: Supervisor T. J. Coll. In the Matter of Approving _. Ordinance No. 69-66. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the following ordinance be and the same is hereby APPROVED and ADOPTED: No. 69-66 which if certain events occur consolidates the E1 Cerrito and Richmond Judicial Districts, said consolidated district to be known as the Bay Judicial District, the ordinance to become operative only if a vacancy occurs in 1969 on the bench of either the E1 Cerrito Justice Court or the Richmond Municipal Court. (Repeals Ordinance Code Section r, 25-2.020 as enacted by Ord. #69.17 on February 4, 1969 and amends Ord. Code Sec. 25-2.010. ) IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published for the time and in the manner required by law in a newspaper of general circulation printed and published in the County of Contra Costa as follows: 3 No. 69-66 in "The Independent". The foregoing order was passed by the following vote of the Board: , u� AYES: Supervisors J. P. Kenny, A. TS. Dias, E. A. Linscheid, J. E. Moriarty. ;. NOES: None. ABSENT: Supervisor T. J. Coll. In the Matter of Waiving Examinationfi on Application of Gulf Oil Company APPLICATION NOS. 84 and 85 for Change in Assessment on Parcel I T ; Numbers 032-270-326 and 032-270-827. ,.4F [•JHEREAS on August 20, 1969 Gulf Oil Company, P. 0. Box 54064, Terminal Annex, [ Los Angeles, California filed with the County Clerk an application for change in assessment C'on each of the following parcels: 032-270-826 and 032-270-327; and WHEREAS the applicant requested that the Board waive examination, pursuant to Section 1608-5 of the Revenue and Taxation Code; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. " Kenny, IT IS BY THE BOARD ORDERED that said request is GRANTED. " The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. ' E fi f September 16, 1969 - continued 1 In the Matter of Approving Plan of Social Service Department rs f relating to grants for Boarding Home Care for Adults. WHEREAS the passage of Senate Bill 999 made additional state funds available for r persons living in out-of-home care facilities and established new grant-sharing maximums for; � these individuals, effective July 1, 1969; and L F�_ In connection therewith, the County Welfare Director having advised that it Was plan of the Social Service Department to compute its grants as follows: Group I Level of Care k Board and Care and Clothing $190.00 u Personal Needs of recipient 2 .00 Grant Maximum $214-00 Group II Level of Care ,. Board and Care and Clothing $210.00 Personal Needs of recipient 15-00 Grant Maximum $225-00 fig' NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. .P. Kenny, IT IS BY THE BOARD ORDERED that the plan of the Social Service Department is APPROVE-r- and IT IS BY THE BOARD FURTHER ORDERED that prior Board authorizations and referrals this matter are hereby RESCINDED. The foregoing order was passed by the following vote of the Board: fF F a- AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. " NOES: None. y� ABSENT: Supervisor T. J. Coll. In the Matter of San Pablo- ' Parchester Community Organization request for additional funds for ; Fireman's Training Program. Mr. E. R. Brusatori, Economic Opportunity Program Development Director, having , appeared and having reported on the request made by Mr. A. H. Harrison, Jr., Executive ' Director of the San Pablo-Parchester Community Organization, concerning extension through ate' December 31, 1969 of the Fireman's Training Program conducted by said organization; and; `a Mr. E. R. Brusatori having indicated that the matter had been discussed with �y A. V. Streuli, Fire Chief, Contra Costa County Fire Protection District, and it having been,= , determined as a result thereof that extension of the program by the district would require training and supervision arrangements, that funds are not budgeted for extension of the pro gram, and that the district favors a year-round Fireman's Training Program rather than erten�,`:�F sion of the current program; and Mr. E. R. Brusatori having reported that Mr. A. H. Harrison had been advised of Fire District 's position and plans fo further action except to request that the San Pablo n. a Parchester Community Organization be allowed to participate in the proposed year-round Fireman's Training Program; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor . J. P. Kenny, the Board hereby ACKNOWLEDGES the comments of the Economic Opportunity Program Devel- ment Director on this matter. The foregoing order was passed by the following vote of the Board: s... AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. X ABSENT: Supervisor T. J. Coll. 4� Ar In the Matter of adjusting Community Action Program ' Year "D" Accounts Nos. 22 $a and 49 �z Mr. E. R. Brusatori, Economic Opportunity Program Development Director, having appeared and having requested that the Board approve an amendment to Program Account No. 22, .... Head Start, reducing the non federal share for said account by $41,910, making the new total s ropram $4149,099, of which the federal share is $340,372 and the revised local share is T' K108,727; and Mr. E. R. Brusatori having explained that the adjustment is required to correct AttD 7f i erroneous application of the same local share to two Concerted Services Project, Inc., Program Accounts, No. 22 and No. 49, but that adequate local share is available taking into account ,; the $4,910 reduction; and P e�• im i' 8� z �a. September 16, 1969 - continued The Board having considered the matter; , On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the request of the Economic Opportunity Program Development Director is t . APPROVED; and J. E. Moriarty, Chairman of this Board of Supervisors, is AUTHORIZED to execute the required Community Action Form; .. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. Y ABSENT: Supervisor T. J. Coll. In the Matter of Authorizing Pacific F Gas_ and Electric Company to Install ; Street Light in County Service Area L-41, EI Sobrante Area. , In conformance with the policy on street lighting, Resolution No. 67/630, and on `s recommendation of the Public Works Director, IT IS BY THE BOARD ORDERED that the Pacific Gas, and Electric Company is AUTHORIZED to install one (1) 7500 lumen mercury vapor street light in r County Service Area L-41, El Sobrante area, as follows: r - At the west end of Raton Court two (2) poles west of Denicio Street (between lots 57 and 58) . q- The foregoing order was passed on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, and by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. In the Matter of Approving Agreement } -' with Woodward, Clyde and Associates in connection with construction of Orinda Library Addition. [ .z ry , The Board having considered an agreement dated September 16, 1969 between the County of Contra Costa and Woodward, Clyde and Associates for soils testing in connection with the construction of the Orinda Library Addition, said agreement providing for the consultants toM. r: y be paid at their standard rates, total amount not to exceed $1,000 without further authoriza- tion; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE { y BOARD ORDERED that said agreement is APPROVED and Supervisor J. E. Moriarty, Chairman, is ` AUTHORIZED to execute same in behalf of the County. The foregoing order was passed by the following vote of the Board: j AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. In the Matter of Application of Pacheco Inn for Cardroom License Renewal. This being the time fixed for hearing on the application of Pacheco Inn, 5867 r 9 Pacheco `Boulevard, Pacheco, California, for renewal of its cardroom license pursuant to Ordi- nance Code Section 5216 and Ordinance No. 69-61 adopted by the Board on August 12, 1969 amendin the aforesaid section to allow exceptions to forbiddance of cardrooms within one-half mile of prohibiting cities; and - No one having appeared to express opposition to the granting of said application; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the application of Pacheco Inn IS HEREBY APPROVED. * The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. , Y: ABSENT: Supervisor T. J. Coll. j I �F. µ 's4J { J i l*. i� IF Y.y September 16, 1969 - continued In the IMatter of Maintenance of South San Ramon Creek and Tributary Channels. =t This Board having heretofore referred to its Public Works Committee (Supervisors J. P. Kenny and E. A. Linscheid) for study, a report of the County Administrator regarding YF storm drainage facilities for South San Ramon Creek and certain tributary channels; and f . Supervisor Kenny having reported that it is the recommendation of the committee th'i creeks and drainage improvements in said area be maintained by the county in accoz+ sw, with s its Drainage Maintenance Policy as set forth in Resolution Plumber 366, and that the"County Administrator and County Counsel be directed to initiate proceedings to form a district for P those maintenance activities not allowed under county policy 'and for the correction of deficiencies, where deemed necessary, of creeks, channels and other drainage facilities in the above area; and NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor Dias, IT IS BY THE BOARD ORDERED that the recommendations of its Public Works Committee are ; APPROVED. yv The foregoing order was passed by the following vote of the Board: µ: AYES: Supervisors J. P. Kenny, A. li. Dias, E. A. Linscheid, J. E. Moriarty. r ,: NOES: None rt. ABSENT: Supervisor T. J. Coll. In the Matter of Request for Deduction of Dues for Members v of the United Clerical Employees Organization. ' Mrs. Irene Seagoe having appeared before the Board to request formal recognitionx the organization entitled, United Clerical Employees of Contra Costa County, newly formed to represent clerical employees in their employer-employee relation with the county; and Mrs. Seagoe having also requested that authorization be granted for payroll deduction of dues of its membership and having submitted dues deduction cards signed by approximately 195 employees together with the Constitution and Bylaws of said organization; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor , A. M. Dias, IT IS BY THE BOARD ORDERED that the matter is referred to its Administration and ` Finance Committee (Supervisors E. A. Linscheid and A. M. Dias) and to the County Administra# for recommendation. AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. In the Matter of Inter-Agency Neighborhood Service Center Proposal. The Contra Costa County Departments of Health, Medical Services, Probation, and Social Service, in conjunction with the County Administrator, having prepared and presented_ to the Board a September 16, 1969 joint proposal entitled "Inter-Agency Neighborhood Serviee Center Proposal"; which proposal is in response to the Richmond Model Cities program recon- :,:. mendations• On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY BOARD ORDERED that the aforesaid proposal is referred to the Board Social Programs CommitteeY"� _. (Supervisors J. P. Kenny and T. J. Coll) for review and report to the Board on September 23, i 1969. . The foregoing order was passed by the following vote of the Board: tiF •Y3+_ AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. , NOES: None. ABSENT: Supervisor T. J. Coll. _L In the Matter of Letter from Trans-Bay Electronics, Inc. Concerning a New Voting System. aa' =: N On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the letter from Trans-Bay Electronics, Inc. concerning its new voting,-A system, the Insta-Voter, is referred to the County Clerk and County Recorder, the Registra - and Elections Supervisor and to the County Administrator. f } �. Y� 184 . September 16, 1969 - continued {Y The foregoing order was passed by the following vote of the Board: ifA AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. E 7 ,�4 In the Matter of Letters from Air. H. Brown � and Mr: R. Hutton expressing opposition to rise in welfare costs and - county tax f rate increase. The Board having received letters from Harry N. Brown, 844 Santa Maria Way, Lafayett4, California and Robert A. Hutton, 3237 Reva Drive, Concord, California expressing opposition to the rise in welfare costs and the increase in the county tax rate; f v On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE j BOARD ORDERED that these letters are REFERRED to the County Administrator. r The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. ; NOES: None. ABSENT: Supervisor T. J. Coll. In the Matter of Cable Television yr Franchise of Cablecom-General, Inc. ` a (formerly Vumore Company) . { a> v This Board having received a letter from Cablecom-General, Inc. (formerly named the Vumore Company) concerning its franchise to construct a cable television system for certain s portions of the county; and advising of the aforesaid change in name and the change in name of its subsidiary company, Vumore Cablevision of California, Inc. to Cablecom-General of Northern California, Inc.; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the matter is referred to the County Administrator. , The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. LL ._ 3 t NOES: None. ABSENT: Supervisor T. J. Coll. - In the Matter of Request from Governor's Advisory Committee on Children and Youth relating to Study of Youth Participation s ` L in community affairs. '. This Board having received a letter and questionnaire from Mildred Jones, Consultant, ; Governor's Advisory Committee on Children and Youth, requesting information to assist the P �' r committee in its study of youth participation in community affairs in the State; and On motion of .Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said material is REFERRED to the Probation Department. ? The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. i In the Matter of Request for information regarding county rat control program. a - This Board having received a letter from Mrs. William C. Miller, 3361 Reliez High- land Road, Lafayette, California advising of a rat infestation problem and requesting informa- tion on the county program for rat control; E On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY i THE BOARD ORDERED that said request is REFERRED to the County Health Department. The foregoing order was passed by the following vote of the Board: E ' AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ! '" ABSENT: Supervisor T. J. Coll. { t Vii... s�- y 1 September 16,~1969 - continued . In the Matter of Request of s ,f " J« E. Spott for Establishment of 4 f County Honor Camps. On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY z THE BOARD ORDERED that the letter received by the Board from Mr. Joseph E. Spott, 50 Muth" ` Drive, Orinda, requesting establishment of county honor camps, a county classification- corn ' mittee, a board of parole commissioners and temporary commissioners IS HEREBY REFERRED:: o. } County Sheriff. s4 The foregoing order was passed by the following vote of the Board: fi AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty, -� NOES: None. ABSENT: Supervisor T. J. Coll. In the Patter of Request from Mr. S. Sewell that the county purchase acreage on Marsh Creek Road. ' The Board having received a letter from Mr. Sewood ( John) Sewell, 4949 Laurel Drive Concord, California requesting that the County purchase from him two acres of land which he :; claims can no longer be sold on the open market due to the alignment and setback limits on-.-.,.--, ,. Marsh Creek Road approved by the Board on April 22, 1969; (P On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. F. Kenny,;-TT :I BY THE BOARD ORDERED that this matter is REFERRED to the Public Works Director for report. . The foregoing order was passed by the following vote of the Board: r AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. i In the Matter of Votice of } meeting from State Assembly Committee on Transportation. :v4._. Notice having been received from the State Assembly Committee on Transportation , 1 that a hearing will be held on October 8, 1969 in the State Building, San Francisco, Calif' to discuss the desirability of creating a regional transportation agency for the San Franaistt�'. Bay area; . On motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid: IT I3 _. BY THE BOARD ORDERED that said notice is REFERRED to the Public Works Director and the ; County Administrator. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. . NOES: None. . ABSENT: Supervisor T. J. Coll. .. In the Matter of Notice of : hearing from State Assembly Committee on Transportation. Vis` Notice having been received from the State Assembly Committee on Transportation ; that it will begin its review of the allocation of transportation revenues in California with a series of three interim hearings to be held this Fall, the first in Los Angeles on October, %, the second in San Francisco on November 18, and the third in San Diego on December 10; seconded by Supervisor E. A. Linscheid, IT I3 On motion of Supervisor A. M. Dias, �. ; THE BOARD ORDERED that said notice is REFERRED TO the County Public Works Director. The foregoing order was passed by the following vote of the Board: rs�, AYES: Supervisors J. P. Kenny, A . M. Dias, E. A. Linscheid, J. E. Moriarty« r^ NOES: None. ` ABSENT: Supervisor T. J. Coll. }9 N Y 186 cy September lba 1969 - continued In the Matter of First National Conference on Packaging Wastes. Vis' A notice having been received from Mr. G. F. Stewart, Director, University of California, Davis, that the First National Conference on Packaging Wastes will be held September 22 to 24, 1969 at the Sheraton-Palace Hotel in San Francisco; California; On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS x BY THE BOARD ORDERED that said notice is REFERRED to the County Public Works Director. � E The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. i r In the Matter of Petition related to abatement of nuisance at I 388 Cleveland Avenue, West Pittsburg area. This Board having received a petition signed by residents of the West Pittsburg i # area, stating that they are not satisfied with the results of an investigation made in 1968 by county agencies with respect to abatement of nuisance at 388 Cleveland Avenue, West Pittsburg; and Z_ On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the County Health Department, Contra Costa County Fire Protection District, and Contra Costa Mosquito Abatement Districtare again requested to investigate this matter, together with the Office of the County Counsel, in an effort to find a permanent solution to said problem. { _} The foregoing order was passed by the following vote of the Board: F ' AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. , NOES: None. � - i ABSENT: Supervisor T. J. Coll. In the Matter of Relinquishment by Oakley County Water District of its .rights to plan and regulate storm y Y water drainage facilities within .' its territory. �r The Oakley County Water District on August 28, 1969 having adopted a resolution € determining that the planning, regulation and control of storm water drainage facilities within the territory of said district could best be undertaken for the entire drainage area sfi which includes lands outside, as well as the land within, the territory of the district, declaring that such planning, regulation and control could most effectively be undertaken by the county; and The Board of Directors of the Oakley County Water District having relinquished ; the rights and responsibilities, heretofore conferred upon the district by this Board, to plan, regulate and control water drainage facilities within the territory of said district; and having requested that this Board immediately undertake comprehensive surveys, topographic } mapping, investigations and studies of the drainage area which includes the territory of the g g y district, and to formulate such master plans, regulations and controls as shall be reasonably ' necessary to collect, drain and dispose of storm and surface waters; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the County Public Works Director and the Contra Costa County Flood Control and Water Conservation District for report. i i The foregoing order was passed by the following vote of the Board: ; AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. E s=r NOES: None. Y.. ABSENT: Supervisor T. J. Coll. " i 'yam y4 j i �T:. i KT; 1 S rt n. P17 ' September 16, 1969 - continued In the Matter of Providing Legal Defense in Behalf of Dr. Raymond C. Arnold and Referring the Matter to the County Counsel. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BYE : BOARD ORDERED that pursuant to Government Code Sections 825 and 995, the County shall prow ' legal defense in behalf of Dr. Raymond C. Arnold in Superior Court Action No. 116241,-:Maxdns Schuette vs. the County of Contra Costa, et al.; upon determination by the office of the County Counsel that such defense is proper. = The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. ,YF NOES: None. ABSENT: Supervisor T. J. Coll. In the Matter of Action of Federal Government limiting new construction contracts. x This Board having received a communication from Mr. George Gaekle, Assistant Gener": Manager, County Supervisors Association of California, concerning the statement recently issued by President Richard 11. Nixon directing all agencies of the Federal Government to itn• mediately put into effect a 75% reduction in new contracts for government construction, as, a means of combating inflation; and =Y that Yom. Pir. Gaekle having advised/in response to the urging by the President that state local governments follow the example of the Federal Government by cutting beck temporarily d their own construction plans, Governor Ronald Reagan has appointed a task force of state_ 0f7,411, ficials to inventory the state construction program so that appropriate delays might be put into effect; and .., Mr. Gaekle having stated that such delays by the state could conceivably affect. ; # various kinds of projects where there is joint state-county financing and having suggested', N that this matter receive careful consideration; and The Board having also received a communication from Mrs. Donald G. Heitz, 4435 Crestwood Circle, Concord, California, expressing concern as to the effect such a cutback might have on the small contractor; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. I_ Linscheid, IT IS BY THE BOARD ORDERED that the aforesaid communications are REFERRED to the r Public Works Director for report. The foregoing order was passed by the following vote of the Board: . AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. In the Platter `of Approval of Resolutions Nos. 69/596, 69/597 and 69/598. A This being the time fixed for hearing on construction of improvements in Assessmentj District No. 1969-1, Roundhill Road, the Board on September 2, 1969 having ordered the hear .: g reopened to consider a new proposal submitted by Attorney H. J. Lohstroh in behalf of ' Mr. and Mrs. Henry Hoffman; and The Board having determined that agreement had been reached between the parties directly concerned in the District; Vx NONT, THEREFORE, on the recommendation of its Public Works Committee (Supervisors J. P. Kenny and F. A. Linscheid) and on motion of Supervisor Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following resolutions pertaining to said Assessment District are HEREBY APPROVED: 'r = "0 69/596, overruling protests; s .. 69/597, ordering work and improvements to be done and acquisitions to be made in said Assessment District with certain exceptions and modifications; and 69/598, authorizing execution of revised agreement between the Pacific Gas and Electric Company, Peter and Violet A. Ostrosky and the County in connection with said District. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. K. Linscheid, J. E. Moriarty. -, NOES: None. ABSENT: Supervisor T. J. Coll. 1 188 .. r w. September 16, 1969 - continued In the Matter of A proval of Resolution No. 6999. Y On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BYx THE BOARD ORDERED that Resolution No. 69/599, in which the Board fixes October 7, 1969 at '11 a.m. as the time to receive bids for "F" and "G" Wards Flooring, County Hospital, Martinez, j is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll.. i In the Matter of Approval of r Resolution No. 69/601. i On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 69/601, in which the Board approves annexation of Subdivision} 3820, Danville area, to County Service Area L-45, is ADOPTED. The foregoing order was passed by the following vote of the Board: } AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. s NOES: None. ABSENT: Supervisor T. J. Coll. In the Matter ofA proval of Resolution No. 6903. 1 On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY i THE BOARD ORDERED that Resolution No. 69/603, in which the Board amends Resolution No. 69/401 adopted June 24, 1969 (relating to requirements of the Lanterman-Petris-Short Act) to add to E the professional persons referred to in Paragraph 1, ten Social Work Supervisors selected by the County Social Service Department; and to add to Paragraph 2, the State Hospital at Imola, E California (aka Napa State Hospital) as an intensive treatment facility, is APPROVED. ? ' _ The foregoing order was passed by the following vote of the Board: j x AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. i In the Matter of Approval of Resolution No. 69/606. . On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY s R THE BOARD ORDERED that Resolution No. 69/606, in which the Board authorizes the County Auditor to cancel County tax liens on certain property acquired by + public agencies, is APPROVED. ; The foregoing order was passed by the following vote of the Board: � 7 AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. f NOES: None. �r.. A BSENT: Supervisor T. J. Coll. In the Matter ofA proval of Resolution No. 6907. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS � - BY THE BOARD ORDERED that Resolution No. 69/607, in which the Board confirms statement of � " expenses totaling $557.89 incurred by the Building Inspection Department in connection with the abatement of the Rose DiMaggio property located at l500 Clayton Road, Concord, California, I is APPROVED. The foregoing order was passed by the following vote of the Board: i AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. +1 µ i •, NOES: None. t . � r ABSENT: Supervisor T. J. Coll. 'yam N MA... f. { - Miifx September 16 1969 - continued '_ Fy� In the Matter of Approval of Resolutions Nos. 69/604 y, and 69/605. u- On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenn , IT I3 BY BOARD ORDERED that the following resolutions in which the Board fixes October 2, 1969 '8 ,_ �4 10 a.m. as date for hearing on the proposed annexations to Service Areas, are APPROVEW. V. No. 69/604 - Subdivision 3840, San Ramon Area, to County r Service Area M-4; and No. 69/605 - Subdivision 3727, Danville Area, to County w4 Service Area L-45. r_, The foregoing order was passed by the following vote of the Board: -rte AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty.. -�.._ NOES: None. .f ABSENT: Supervisor T. J. Coll. In the Matter of Approval of Resolution No. 69/590. tori. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS. BY BOARD ORDERED that Resolution No. 69/590, in which the Board applies to Local Agency Format Commission for approval to initiate proceedings for annexation of Subdivision � 37889 Rheem at; to County Service Area L-45, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. y ABSENT: Supervisor T. J. Coll. :r In the Matter of County Participation in Application of East Bay Cooperative ; Library System for State Aid. The County Librarian having advised the Board that the East Bay Cooperative Libras"' System, in which the Contra Costa County Library holds membership, intended to submit,an `xs application for state aid for the fiscal year 1969-1970 under the provisions of the Caliroi*'_ State Public Library Services Act; and The Board being aware that the state financing to be requested was essential .for continuance of cooperative library activities under said System; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that aforesaid application is endorsed and the _ n Contra Costa County Library is authorized to participate in said application as a membere.--.4,201, the East Bay Cooperative Library System, The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, t J. E. Moriarty. �s NOES: None. ABSENT: Supervisor T. J. Coll. 4 , ,y 4 =fes } �7 1 i "C '3'h3 i r. 190 M r . :r s. September 169 1969 - continued t And the Board takes recess to meet on Tuesday, :Sept.; 23, 1969, at 9 a.m. , in the Board Chambers, Administration Building, Martinez, California. t z !� f J. E. Mor , Chairman .. ATTEST: f .._.. W. T. PAASCH, CLERK ! ;$ >µ . Deputy Clerk r Y'4. K a K 11j J i i e. tt J NiR ! ft. } 4 >T 4 i BEFORE THE BOARD OF SUPERVISORS' TUESDAY, SEPTEMBER 239 1969 ' THE BOARD MET IN REGULAR SESSION ,�}� AT 9 A.M. IN THE BOARD CHAMBERS , ADMINISTRATION i y BU ILD ING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES E. MORIARTY, CHAIRMAN, PRESIDING; SUPERVISORS s JAMES P. KENNY, ALFRED M. DIAS, THOMAS JOHN COLL, EDMUND A. LINSCHEID. .1 PRESENT: W. T. PAASCH, CLERK. a i r � - In the Matter of Personnel Adjustment. . On the recommendation of the County Administrator, and on motion of Supervisor :. A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the following) personnel adjustment be and the same is hereby APPROVED and AUTHORIZED, it being understood # . that said approval constitutes approval for the personnel and budget modification required: . Social Service. Add one (1) Social Worker II, Salary Range 441 c} ($676-$821) , and cancel one (1) Social Worker' III, position number 18, Salary Range 49 ($763-$927) , effective October 1, 1969. The foregoing order was passed by the following vote of the Board: j s AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, s 4 . J. E. Moriarty. f 4 NOES: None. _ . i w �. ! ABSENT: None. p ... 3 In the Matter of Authorizing re-employment of Mrs. S`$ndra Schiller in the class of Eligibility Worker I. ; ' On the recommendation of the Civil Service Commission, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorization] -: is GRANTED for the re-employment of Mrs. Sandra Schiller in the class of Eligibility Worker I1 # at the second step ($505 per month) of Salary Range 30 ($481-$584) 9 effective September 19, , v, 1969, as requested by the County Welfare Director. 1 The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, . J. E. Moriarty. g NOES: None. - ABSENT: None. < r< !�r "SAT.tib September 23, 1969 - continued - K In the Matter of Authorizing Appropriation Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor 'Y' I A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the foilowi; appropriation adjustments are APPROVED for the following county departments: fJ�i34 �¢ ACCOUNT APPROPRIATION FUN7D BUDGET UNIT OBJECT SUB. ACCT. DEC REASE, INC Superior Court ; Cost Ctrs200 Reserve for Contingencies 1003 990-9970 678 Executive Desk (Wood) 76 x 42 1003 200-7752 006 Judges Chair (Leather) 1003 200-7752 004 County Administrator (Plant Acquisition) 1 Martinez Administration Bldgs. 1. Temperature Control - ... { Elevator Equipment Room 1003 086-7710 506 }c Various Alterations 1003 086-7710 607 29315 Juvenile Hall J 2. Install Boiler Safety Controls 1003 099-?710 532 1,60„5 Various Alterations 1003 086-7710 607 1,600 The foregoing order was passed by the following vote of the Board: gid. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, I J. E. Moriarty. ` NOES: None. ABSENT: None. f In the Matter of Cancellation `` ? of Penalty on Unsecured Roll f The Office of the County Tax Collector-Treasurer having received a remittance lsos .. Mr. Samuel M. Kaplan, Trustee, U. S. District Court, Chapter XIII, Wage Earner Plans, whoh r M represents a bankruptcy priority tax claim covering the following: "> ( Fiscal Year 1968-69 Code 8001 Assessment 115 Hubert U. Taylor ° 3525 Maricopa ; Richmond, Californian Boat CF2954AG � Assessed Valuation, Personal Property $170 Tax, Tangible Property X14.44 Penalty .86 Total Tax 15.30 yr s{, and the Tax Collector-Treasurer having requested that authorization be granted for canceller-.�r� tion of the penalty as provided under provisions of the Bankruptcy Act; % NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor T. J. C { IT IS BY THE BOARD ORDERED that said request is and the same is hereby GRANTED. ei The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid; ss J. E. Moriarty. I �F NOES: None. ABSENT: None. o- 7 y N f . I"4 } YY r, t}I 1 J21 September 239 1969 - continued - Yy In the Matter of Cancellation of Penalty on Unsecured Holl. _ r The Office of the County Tax Collector-Treasurer having received a remittance in the' 4 amount of $133.17 from Mr. Jules Frederick Bonjour, Jr. , Trustee in Bankruptcy, which represents a priority tax claim covering the following: Fiscal Year 1968-69 Code 11006 Assessment 2009 Charlotte Garland ; DBA: Donut Hole 14668 San Pablo Avenue San Pablo, California Inventoi79 Supplies, Machinery & Manufacturing Equipment Assessed Valuation, Personal Property $19220 Tax, Tangible Property $133.17 Penalty 7.99 Total Tax $141.16 and the Tax Collector-Treasurer having requested that authorization be granted for cancella, a tion of the penalty as provided under provisions of the Bankruptcy Act; ; NOW, TSEREFORE9 on motion of Supervisor A. M. Dias, seconded by Supervisor T. J. r Coll, IT IS BY THE BOARD ORDERED that said request is and the same is hereby GRANTED. C� The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, . J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Authorizing Cancellation of Six Percent Delinquent Penalty, Cost, Redemption Penalties and Redemption Fee Attached to 1968 Sale No. 7719 Parcel No. , 7001/089-123-010. - The County Tax Collectoi-Treasurer having filed with this Board a request for cancellation of the six percent delinquent penalty, cost, redemption penalties and redemption � .- fee attached to 1968 Sale No. 7719 Parcel No. 7001/089-123-0109 due to a clerical error in \ posting and contingent upon payment being received within thirty (30) days from the time the Y cancellation is entered on the abstract list; and w The County Counsel having consented to same; 7. NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that said six percent delinquent penalty, cost, re- demption penalties and redemption fee are hereby CANCELLED subject to said contingency. , The foregoing order was passed by the following vote of the Board: A3ES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. 4 NOES: None. �v ABSENT: None, In the Matter of Authorizing settlement of county claim against the Estate of Angelo Vasil. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY' 'u= THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to accept the sum of $19712.95 in settlement of the county claim against the Estate of Angelo Vasil. C " The foregding order was passed by the following vote of the Board: s AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ff� Yc�• ABSENT: None. hµsry f whT September 231969 continued__-________^_�___-___. "`z, In the Matter of Authorizing , County Auditor-Controller to w-- make refund. A3 On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS -BY3j BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sum of S17960,.",_ Ed Reining, said sum representing prorated rebate on tie-down fee at County Airport. The foregoing order was passed by the following vote of the Board: r �y AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. A NOES: None. N n ABSENT: None. In In the Platter of Authorizing reduction in revolving fund of the Sheriff-Coroner. On the recommendation of the County Administrator, and on motion of Supervisor ,V-- ` A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authortiatioli is GRANTED for a reduction from $29500 to $19800 in the revolving fund of the County Offiese the Sheriff-Coroner. The foregoing order was passed by the following vote of the Board: 4 . n AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. y NOES: None. ABSENT: None. -' In the Matter of Authorizing special board and care rate for Mark R. Irion. On the recommendation of the Juvenile Court Referee, and on motion of Supervisor I A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorization.. Is GRANTED for payment of a special board and care rate of $800 per month to the.. P nerock Ranch School, Durango, Colorado for the care of Mark R. Trion, an emotionally distnrbed''wa of the Juvenile Court, as requested by the County Probation Officer. The foregoing order was passed by the following vote of the Board: , AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, * J. E. Moriarty. s NOES: None. ; ABSENT: None. In the Matter of Authorizing special board and care rate y° for Lance Boatright. n ° On the recommendation of the Country Welfare Director, and on motion of Supervisor 15,E A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorization is GRANTED for payment of a special board and care rate of $650 per month to the St. George,'A. Homes, Berkeley, California for the .care of Lance Boatright, a severely emotionally distlr . child. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, " J. E. Moriarty. Wim. NOES: None. r ABSENT: None. Pa In the Matter of Granting Permission to Leave the State of California. =' On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS Br- BOARD ORDERED that Judge Wilson Locke, San Pablo Municipal Court, be and he is hereby grantee permission to leave the State of California in the period from September 269 1969 through October 31, 1969. The foregoing order was passed by the following vote of the Board: .. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, ;. J. E. Moriarty. NOES: None. ABSENT: None. � "+fir 194 t S1 oil In the Matter of Authorizing attendance at meeting. t On the recommendation of the County Administrator, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOAED ORDERED that the person listed, be and he is AUTHORIZED to attend, at County expense, the following: _. Leonti H. Thompson, M.D. , Program Chief, Mental Health Services, at conferenceof California Psychiatrists Association at Incline Village, : Nevada in the period from September 26, 1969 through September 28, 1969. The foregoing order was passed by the following vote of the Board: F AYES. Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, d^' J. E. Moriarty. �y NOES: None. ABSENT: None. - In the Matter of Approving amendment to Lease with City of Pleasant H11.1 for County Social Service Department in Pleasant Hill. The County of Contra Costa has in effect a lease with the City of Pleasant Hill for , 4, office space used by the County Social Service Department. The City of Pleasant Hill has requested additional office space in the premises, The County has agreed and therefore, the square footage used and rental paid by the County has dimished. This Board hereby approves the amendment dated September 239 1969 to the said lease ! providing for reduction of office space, and authorizes the Chairman of the Board to execute C- said lease amendment for and on behalf of Contra Costa County. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, ; J. E. Moriarty. mak, NOES: None .. ABSENT: None.- In the Matter of Authorizing execution of Memorandum of Agreement with the Clark Company 1 �1� for parking spaces. The Board having considered a Memorandum of Agreement between the county and fig' Wallace C. Clark, dba the Clark Company, 2558 Bancroft Way, Berkeley, California wherein said ; company will provide 50 parking stalls on property between 8th and 9th Streets, Richmond, California (adjacent to county-owner} property at 240 Eighth Street) occupied by the County *° Social Service Department, at a rental rate of $250 per month; . On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOABD ORDERED that said Memorandum of Agreement is APPROVED effective September 239 1969 and Supervisor J. E. Moriarty, Chairman of this Board., is AUTSOEIZED� to execute same in behalf of Contra Costa County. ¢r, The foregoing order was passed by the following vote of the Board: 3 AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ` NOES: None. ABSENT: None. i - In the Matter of Authorizing f�l" Agreement for Indemnity and for Assumption of Defense In Re Gonzalez v. County of Contra Costa et a . , Superior Court Action No. R-14268. ` IT IS HEREBY ORDERED: That thep _ proposed Agreement for Indemnity and for Assumption of Defense in re Gonzalez v County of Contra Costa et al. , Superior Court Action No. R-142689 is hereby approved, and the Chairman o e Board Is authorized to execute the same on behalf of the County of Contra Costa. The Board Order on this subject, dated August 269 1969 is hereby . rescinded. j n F;u fi - f a, �a <IR` September 23, 1969 - continued - The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, _ . J. E.Moriarty. � NOES: None. 4 ABSENT: None. Ts: w In the Matter of Ratifying Clerk's Action in Referring Copy of Summons and C Dmplaint, Notice of Lis Pendens and attachments in Court Action to the Office of the County Counsel. The Clerk of this Board having on September 18, 19699 referred co r' py of Su�uone- Complaint, Notice of Lis Pendens and attachments served on Geraldine Russells Deputy Cler]c, r " on September 18, 1969, in Action No. 116390 of the Superior Court of the State of California, in and for the County of Contra Costa, Bethlehem Steel Corporation, a Delaware Corporation, - versus County of Contra Costa, Contra Costa Sanitation District No. 3, et al, to the off3ae44 of the County Counsel; c. NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby RATIFIED. ,s The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, " J. E. Moriarty. =: NOES: None. ABSENT: None. " In the Matter of Recommendation regarding expenditure of balancing t funds - City-County Thoroughfare System. This Board having received a letter from Mr.Robert S. Binsacca, Chairman of the : City-County Engineering Advisory Committee, recommending that balancing funds be used on, ` projects on the City-County Thoroughfare System subject to the same rules as those for priority funds, but not necessarily projects on the approved priority list, in order to' pr' vide a more flexible use of the balancing funds and still accomplish desired improvements _- the"Thoroughfare the"Thoroughfare System; A On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS :BY ¢ ' THE BOARD ORDERED that said recommendation is REFERRED to the Public Works Director for Al comment. " The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, � . J. E. Moriarty. NOES: None. ABSENT: None. a In the Matter of Prospectus for w Development of San Pablo Reservoir ,. �h- Recreation Area, f, _. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that receipt of Prospectus for Development of San Pablo Reservoir Recrea^►� ` tion Area prepared and issued by the East Bay Municipal Utility District, is ACKNOWLEDGED:; and r. IT IS BY THE BOARD FURTHER ORDERED that said prospectus is REFERRED to its Public Education and Recreation Committee (Supervisors T. J. Coll and J. P. Kenny) . ¢,_ The foregoing order was } ; g ng passed by �e following vote of the Board. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, fx J. E. Moriarty. n� NOES: None. a ABSENT: None. ,Yr+fr qda u `f In 196 r September 23, 1969 - continued In the Matter of Adjusting various Community Action Program Accounts for Program Year "D." = Mr. E. R. Brusatori, Economic Opportunity Program Development Director, having appeared and having requested that the Board approve amendments to Program Year "D" Accounts . Nos. 07, 089 119 269 369 499 519 52 and 60, 1969 CAP Grant CG-0375 (Action No. 10) , with no change in federal funding but increasing the local share contribution by $21,730, said increase to be provided by the delegate agencies conducting the account programs at no additional cost to the county; and Mr. E. A. Brusatori having explained that these adjustments are required in order to properly conduct the approved program following Regional OEO cutbacks for requested funding for this calendar year, to correct certain budgeting errors, and to bring Community Action ` Agency Delegate Agency contracts into conformance with the approved CAP Grant. for 1969; and The Board having considered the matter; ,V On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said amendments to Program Year "D" accounts are APPROVED, and J. E. r , Moriarty, Chairman of this Board, is AUTHORIZED to execute the required Community Action Form J (CAP 14) . The foregoing order was passed by the following vote of the Board: 1 " ah' AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. A: r- NOES: None. x ABSENT: None. _rr } r3Sr, In the Matter of Ninety Per Cent Parity Policy on Compensation for Building T ... Trades Personnel. The County Administrator having drawn to the attention of the Board that the matter j of the County ninety per cent of parity policy on compensation for building trades personnel was still in the hands of a Special Board Committee (Supervisors T. J. Coll and J. P. Kenny) and that no final conclusions on said matter had been reached although the committee had met several times with representatives of the building trades; and The County Administrator having also suggested that the ninety per cent parity pol- icy be dropped as a Special Board Committee study and be referred to the management staff group (headed by the County Administrator with authority delegated to the Personnel Director) 1 �A which had met and conferred with employee representatives on fiscal year 1969-1970 compensa- tion matters; and The County Administrator having also recommended that the management staff group be directed to confer with building trades representatives and attempt to reach a solution to E the ninety per cent parity policy problem prior to salary reviews for the fiscal year 1970- '1 1971; NOW, THEREFORE, on motion of Supervisor Coll, seconded by Supervisor Kenny, IT IS BY ;� =K THE BOARD ORDERED that the aforesaid recommendations of the County Administrator are approved.! The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. y , ABSENT: None. i In the Matter of a Proposal for County Inter-Agency Neighborhood Centers. r Representatives of county social program agencies (Social Service Department, Hospital, Health Department, and Probation Department) having consulted together at several K.. meetings to discuss cooperative action on programs of mutual concern; and The Social Service Department having developed as a result of such discussions a report entitled "INTER-AGENCY NEIGHBORHOOD CENTERS: A JOINT PROPOSAL" related particularly to the Richmond Model Cities Program, and said report having been submitted to the Board of Supervisors; and The County Administrator having in connection therewith submitted to the Board, of .� Supervisors a summary of said joint proposal with the recommendation that the county social f program agencies and the Office of the County Administrator be authorized to continue with the development of plans for aforesaid Inter-Agency Neighborhood Centers on an exploratory basis with the understanding that periodic reports be submitted to the Board of Supervisors to indicate progress on plan development and the feasibility of implementing the plan; and rv:7: tom- Yti?. x rt :j ;OM1: September 239 1969 - continued 1 The Board having referred said matter to its Social Programs Committee (Superviso -"_ J. P. Kenny and T. J. Coll) for review and report to the Board; and { , The Social Programs Committee having on this date recommended that the concept of ;-; 51 County Inter-Agency Neighborhood Centers be endorsed and that county social program agencies�` authorized to continue with the development of related plans with the understanding that periodic reports be submitted to the Board of Supervisors; ; NOW, TgEREFORE, on the motion of Supervisor Kenny, seconded by Supervisor Coll, IT IS BY THE BOARD ORDERED that the recommendations of its Social Programs Committee are =<u hereby approved. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linseheid, 3 J. E. Moriarty. NOES: None. ABSENT: None. v". In the Matter of Petition t>; for Action to Remedy Problems at Kennedy Park El Sobrante Area. Mr. Robert W. Pelletreau, Attorney at Law, appeared before the Board to discuss a } petition submitted by persons residing in the Kennedy Park area, E1 Sobrante, protesting cod ditions in the vicinity of the park and requesting that this Board, the East Bay Regional Pam District, County Sheriff, California Highway Patrol, District Attorney and the Contra Coste ' County Grand Jury-,,take appropriate action to remedy same; and Mr. Pelletreau asserted that the problems (police, traffic, litter and public ` nuisance) are caused by the location of the entrance to Kennedy Park and inadequate policing=,1 the area, and advised that the petitioners have requested that the East Bay Regional Park District close the present entrance (on Hillside Drive) and provide access to the park ,f San Pablo Dam Road, and furnish adequate police protection for the area; ander The Board was advised by Mr. Jerry Kent, Assistant General Manager of the Park District, that this matter is scheduled for consideration by the District Board of Directors' .. at its meeting on October 7, 1969 following which a report will be submitted to the Board of Supervisors; and �3 Supervisor A. M. Dias stated that prior to the establishment of said park oppositioi to the entrance on Hillside Drive had been expressed by residents of the area but the Park �' District had given assurance that the proposed location would not cause problems and. had in= ` dicated that should problems result, steps would be taken to correct same; and `f.. Supervisor Dias suggested that the Board go on record in support of the petitioner`` and the Board members discussed various aspects of the matter, including the financial nn't tions with respect to relocation of the park entrance; and 4 Good cause appearing therefor, on motion of Supervisor T. J. Coll, seconded by 'Shy Supervisor Dias, IT IS BY THE BOARD ORDERED that the matter is continued to September 30, 1 ,_ at 11 a=. . at which time- the Public Works Director, County Sheriff and the California High Patrol are requested to submit reports with respect to the aforementioned problems. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, r J. E. Moriarty. - NOES: None. 1kiA'F ABSENT: None. In the Matter of Rescinding ,ry Board Order of September 169 1969 ter. approving application for card- room license renewal. Good cause appearing therefor, and on motion of Supervisor A. M. Dias, seconded b7 L Supervisor J. P. Kenny, IT 15 ORDERED that the order adopted by the Board on September 16, 1969 approving the application of the Pacheco Inn, 5867 Pacheco Boulevard, Pacheco, Califora for renewal of its cardroom license, is hereby RESCINDED . y` . The foregoing order was passed by the following vote of the Board: k f� AYES: Supervisors J. P. Kenny, A. M. Dias, T. J.' Coll, E. A. Linscheid, J. E. Moriarty. _ NOES: None. ABSENT: None. a f _ s re, ri l t: 198 - z . =xa September 239 1969 - continued - k In the Matter of Proposed t annexation of County Service Area T-1 (Sherwood Forest, F r E1 Sobrante area) to Alameda- Contra Costa Transit District. This Board having received from the Alameda-Contra Costa Transit District copies ± a of the following documents adopted by the Board of Directors of said district relating to the' '_ proposed annexation of County Service Area 1-1 (Sherwood Forest, E1 Sobrante area) to the Transit District: 1 1. Ordinance No. 61, setting forth the terms and conditions of an , agreement with the County of Contra Costa, and fixing October 179 1969 } at 4:00 p.m. , in the meeting room of the Board of Directors, 508 16th Street, Oakland, California as the time and place for hearing on the question of execution of said agreement by the Alameda-Contra Costa ; Transit District; and 2. Resolution No. 3429 declaring the intention of the Board of Directors of the Alameda-Contra Costa,Transit District to hold a special s annexation election on November 18, 1969 within the unincorporated - } area in Contra Costa County known as County Service Area T-1; and y On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY t� THE BOARD ORDERED that receipt of said documents is ACKNOWLEDGED. t ` f The foregoing order was passed by the following vote of the Board: x N. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. r i NOES: None. ` ABSENT: None. f ' ' 4 ,,F In the Matter of = r Notice of hearing. Notice having been received that a hearing will be held on October 139 1969 at the State Building, 2550 Mariposa Street, Fresno, California to discuss the Semi-Final Report of , the Citizens Technical Advisory Committee on Open Space Lands; { On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said notice is REFERRED to the Contra Costa County Land Conservation I C.- Committee for comment. } The foregoing order was passed by the followirig vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, I _ E. A. Linscheid, J. E. Moriarty. NOES: None. i tui ABSENT: None. 4 r, In the Matter of Resolution t . from El Dorado County Board of Supervisors relating to3 proposed recommendations by ` F' s Citizens Technical Advisory ; Committee on Open Space Lands. This Board having received a copy of Resolution No. 322-69 adopted by the El Dorados Cour Board of Supervisors expressing opposition to those recommendations being p ng proposed by t the Citizens Technical Advisory Committee on Open Space Lands that would impose enforceable restrictions on private property and would confer on new regional bodies in California new powers to prohibit the use of private property; and ' On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THEI . BOARD ORDERED that this matter is REFERRED to the Contra Costa County Land Conservation } Committee. ' t Lam` The foregoing order was passed by the following vote of the Board r _ AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, { J. E. Moriarty. - 4 .r NOES: None. ABSENT: None. t wYxj4 iiI r„ 3w- 1 .c+ r + A�- J;E i September 23, 1969 - continued - ` In the Matter of Complaint from J. Karl Kalsbeek, Martinez, } relating to weed abatement on his property. (Parcel No. 370-292-027) r This Board having received a letter from J. Karl Kalsbeek, 1011 Andrews Drlve, Martinez, California enclosing copy of his letter, dated September 15, 1969, to the Contra Costa County Consolidated Fire District in which he protests a fee charged for weed abatement on his property at the corner of Alhambra Avenue and Walnut Street, Martinez; and Mr. Kalsbeek having stated that he does not feel that the clearing of this propert for the third time is justified for the reason that other properties in the same general ara% have not been cleared at all; s NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor Kenny, IT IS BY THE BOARD OBDERED that this matter is REFERRED to the Contra Costa County;Flt _ Protection District for report. a. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. x NOES: None. .Sr ABSENT: Prone. In the Matter of Notice from State Assembly Transportation 5 .. Committee of hearing relating to routes to and from the : state highway system. f This Board having received a notice from the State Assembly Committee on Transports tion that a hearing will be held on October 79 1969 in San Francisco, California to revieN °.ya decision making processes involved in recommending the addition and deletion of routes to:-anW-n-• from the state highway system, and that individuals wishing to testify at said hearing shod: contact the Committee Office in Sacramento no later than October 19 1969; and On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY E BOARD ORDERED that said notice is REFERRED to the Public Works Director. %< The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. f Tr s ver In the Matter of Inclusion of certain equipment as donable property _ for civil defense purposes. This Board having received a resolution from the Madera County Board of Supervisor''"';, requesting the Director of Civil Defense to re-evaluate and include road and highway constrna=`' tion equipment and associated maintenance shop equipment in the useable and necessary property^ list of donable property for civil defense purposes; =' On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY BOARD ORDERED that said matter is REFERRED to the Public Works Director and the Director of �...r Disaster Office. The foregoing order was passed by the following vote of the Board: t AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Reappointment of Mr. John W. Ronayne to Contra Costa County Flood Control and Water Conservation District_.Commission. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY BOARD ORDERED that Mr. John W. Ronayne is REAPPOINTED as a Commissioner, Contra Costa County t Flood Control and Water Conservation District, for a four-year term ending September 219 1973•: The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. 200 A e t .- September 23-2-1969-- continued In the Matter of Termination of Agreement for Architectural Services . with Cometta and Sootaru, in ` connection with E1 Sobrante Fire Station No. 2. ,. On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT I3 BY THE BOARD ORDERED that the agreement for architectural services with Cometta and Sootaru, i Architects, Richmond, California, dated .March 49 1969 is hereby TERMINATED pursuant to Article 6 of said agreement, said action being recommended by the El Sobrante Fire Protection District Commissioners,-and the Public Works Director. IT IS BY THE BOARD FURTHER ORDERED that payment of $264 for services rendered to date shall be considered to be the total compensation due under said agreement. 54 �f The foregoing order was passed by the following vote of the Board: '4 ; ASS: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. t = - NOES: None. ABSENT: None. wit~ In the Matter of Authorizing Pacific Gas and Electric Company to Install Street ' .. Light in County Service Area L-419 El Sobrante Area. In conformance with the policy on street lighting, Resolution No. 67/6309 and on recommendation of the Public Works District, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to install one (1) 7500 lumen mercury vapor street light a . in County Service Area L-419 E1 Sobrante area, as follows: j On the south side of Patra Drive 800 feet east of Hillside Drive. vat IT IS BY THE BOARD FURTHER ORDERED that said light shall be billed to County z Service Area L-41. The foregoing order was passed by the following vote of the Board: iLr AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, 1 J. E. Moriarty. ,. NOES: None. ABSENT: None. r In the Matter of ' Acceptance of donation. The County Administrator having notified this Board that a restricted donation of $ 2,000 has been received from the Orinda Association to be used for acquisition of the fire house located at 20 Avenida de Orinda, Orinda, California; Y On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kennyq IT IS BY THE BOARD ORDERED that said donation is HEREBY ACCEPTED, subject to the terand conditions ;Ci ms association. specified in the September 159 1969 resolution adopted by the 4 The foregoing order was passed by the following vote of the Board: ;k,. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, 'r J. E. Moriarty. „fes. NOES: None. KM {s. ABSENT: None. i In the natter of Letter from Bedford Associates, Inc. , {. Lafayette, relating' to Tax Assessment for 1969-1970• "-- �L Supervisor J. E. Moriarty having presented to this Board a letter from Mr. Peter B: ' Bedford, Bedford Associates, Inc. , 978 Hough Avenue, Lafayette, California relating to the A_ 1969-1970 assessment on property located at the intersection of Mt. Diablo and Moraga Boulevards, Lafayette, a portion of the improvements on same having been destroyed by fire on March 179 1969; and i Mr. Bedford having requested information as to means by which he may obtain tax " relief; 5 On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that this letter is REFERRED to the County Assessor to answer. « The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. M r. vi x Via.. Sr�,4 L September 23, 1969 - continued - 5 In the Matter of Assuming Responsi- bility for Planning, Regulation and fControl of Storm Water Drainage Facilities in Oakley County Water District. The Board on September 16, 1969 having referred to the Public Works Director and the Contra Costa County Flood Control and Water Conservation District for Py report co of P Yr resolution from the Oakley County Water District requesting and recommending that the Count of Contra Costa assume responsibility for planning, regulation and control of storm drainage * 1 facilities within its district; and The Public Works Director and Flood Control District having jointly reported that. ` they concur in the action and recommendations of the Oakley County Water District; On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT I3 T - BY THE BOARD ORDERED that : 1. The County will assume responsibility for the planning, regulation and control of storm water drainage facilities which has been relinquished by the Oakley County Water District, ' within the limits of the county policy and budget requirements. i 2. The preparation of a drainage plan For the Oakley area by the Flood Control District is authorized, and the Public Works Director is authorized to make immediate arrangements for the s necessary topographic mapping which is needed for drainage . planning. j -Al 3. The County will upon completion of a drainage plan for the area: } 1 a. Initiate the adoption of an ordinance establishing drainage m fees in the area served by the planned drainage facilities; s 1Y b. Initiate the formation of a County Service Area for drainage i or formation of a storm drainage zone. " t The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. e F ' ABSENT: None. In the Matter of Proposal of Hovey Machine Products for Lease of Industrial Land at '} Buchanan Field, Concord, California. The Board on May 20, 1969 having referred to the Public Works Director and to i the Aviation Liaison Committee a proposal dated May 14, 1969 from Hovey Machine Products] 3955 Franke Lane, Lafayette, California for lease of approximately 45,000 square feet of land adjacent to Buchanan Field Airport with taxiway access to be used for construction of a combination machine shop and aircraft hangar; and t The Public Works Director and the Aviation Liaison Committee having reviewed said . f proposal; - f� jOn motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS. BY THE BOARD ORDERED that said proposal is REJECTED for the reason of incompatibility with • ., the land use and future plan for the area. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ` E. A. Linscheid, J. E. Moriarty. ' z NOES: None. {rte ABSENT: None. x S s=. In the Matter of Approval of Resolutions Nos. 69/609 - 69/613. ,m On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Resolutions Nos . 69/609 - 69/613, in which the Board authorizes the ; County Auditor to make correction of erroneous assessments, are APPROVED. r 1 f Fes f +�csr .Y� f � N 202 . September 23, 1969 - continued - The foregoing order was passed by the following vote of the Board: v AYES: Supervisors J. P. Kenny, A. M. Dias , T. J. Coll, ' E. A. Linscheid, J. E. Moriarty, NOES: None. ABSENT: None. In the Matter of Approval of tit. Resolutions Nos . 69/614 and r 69/615. .. On the recommendation of the County Lien Committee and on motion of Supervisor >rzy A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolutions �V Nos . 69/614 and 69/61% in which the Board authorizes Chairman to execute Subordination of m Liens taken against Celestino Sancen and Genoveva Valentin Nieto, are APPROVED. K The foregoing order was passed by the following vote of the Board: ~; AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None . ABSENT: None. In the Matter of Apro /6val of pp i Resolution No. 6916. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 69/616, in which the Board authorizes its Chairman to ° execute Satisfaction of Lien taken against Joseph B. Bourdage and Rosanna C. Bourdage, is APPROVED. v* s a The foregoing order was passed by the following vote of the Board: t AYES: Supervisors J. P. Kenny,, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. yi In the Matter of Approval ,t of Resolution No. 69/624. , On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Resolution No. 69/624, in which the Board fixes October 21, 1969 "v at 10 a. m. as time to convey portions of County property to the City of Pleasant Hill for R the improvement of Woodsworth Lane and the extension of Cleaveland Road under Assessment {, District 1969-4, is APPROVED. z The foregoing order was passed by the following vote of the Board: ` .. AYES: Supervisors J. P. Ke=my, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. T _ NOES: None . ,< ABSENT: None . In the Matter of Approval of Resolution No. 69/621. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE v BOARD ORDERED that Resolution No. 69/621, in which the Board authorizes Chairman to execute on (U 1% behalf of the Orinda Fire Protection District, a conveyance by deed of its Fire Station No. 1 site together with building thereon, to the County of Contra Costa for the benefit of County `}� Service Area LIB-8, for the sum of $63,000, is APPROVED . ' x r .. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. . NOES: None. . ABSENT: None. a C t P.y y - -- - -- - - - -- - - September 23, 1969 - continued - • In the Matter of Approval of a 3 Resolution No. 69/623. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY �. I BOARD ORDERED that Resolution No. 69/623, in which the Board acting for and on behalf of Col' . Service area LIB-8, consummates purchase of property and accepts deed from Orinda Fire .Proteo4 tion District, said property being required for a community center by said service area, APPROVED . ._ The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, a�, 1 J. E. Moriarty. I NOES: None. r. z ABSENT: None. _ res:: P tai At 12:15 p.m. the Board recessed to meet in Executive Session pursuant to Government Code . Section 54957 for the announced purpose of considering appointments to be made to the f Board of Directors of the Bay Area Rapid j Transit District. The Board reconvened at - 12:30 p.m. and the following orders were adopted: s In the Matter of Appointments to the v;. Board of Directors of the San Francisco xr Bay Area Rapid Transit District. - It being noted that the terms of Mr. Joseph S. Silva and Mr. H. L. Cummings as I Directors of the San Francisco Bay Area Rapid Transit District will expire October 21, 1969; N On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS>BY I THE BOARD ORDERED that Mr. Joseph S. Silva, 410 Sherwood Drive, Brentwood, California is n. REAPPOINTED as Director of said District for a four-year term commencing October 22, 1969. t k z The foregoing order was passed by the following vote: Y I AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None . ABSENT: None. i �a AND ; On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS THE BOARD ORDERED that Mr. Nello J. Bianco, 2901 Roosevelt Avenue, Richmond, California is APPOINTED as Director of said District for a four-year term commencing October 22, 1969 (replacing Mr. H. L. Cummings upon the expiration of his term of office) . >f The foregoing order was passed by the following vote: ' µre AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid. NOES: Supervisor J. E. Moriarty. ABSENT: None. In the Matter of Expressing 4 Appreciation to Mr. H. L. Cummings F1 for his Services as Director of the San Francisco Bay Area Rapid Transit I District. ` On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT I3 BY THE BOARD ORDERED that a letter be directed to Mr. H. L. Cummings .expressing to him the- appreciation of this Board for his services as Director of the San Francisco Bay Area Rapid.` Transit District. :i h The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. r.. 1 k- NOES: None. ABSENT: None. I I Ft XXXXXAA d T�. ✓rte 204 September 23, 1969 - continued And the Board takes recess to meet on Tuesday, September 30, 1969, at 9 a.m. , in the Y` Board Chambers, Administration Building, Martinez, California. J. E. Moriarty, hairman 4 1: ATTEST: W. T. PAASCH, CLERK f'K� B ' L Deputy Clerk $ j Y.. I BEFORE THE BOARD OF SUPERVISORS d ; TUESDAY, SEPTEMBER 30, 1969 X THE BOARD MET IN REGULAR ADJOURNED SESSION AT 9 A.M. IN THE BOARD CHAMBERS , ADMINISTRATION =6x BUILDING, MARTINEZ, CALIFORNIA. ` PRESENT: HONORABLE JAMES E. MORIARTY, CHAIRMAN, PRESIDING; SUPERVISORS JAMES P. KENNY, ALFRED M. D IAS , THOMAS JOHN COLL, EDMUND A. LINSCHEID. PRESENT: W. T. .PAASCH, CLERK. In the Matter of Personnel Adjustments. ' 3 On the recommendation of the County Administrator, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the follo ing personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being under7 stood that said approval constitutes approval for the personnel and budget modification ! ; required: :. Counter Auditor-Controller. Reclassify one (1) Typist Clerk, osition number 019 Salary Range 25 0425- 517) , to r Intermediate Typist Clerk, Salary Range 28 ($458-$556) , effective October 1, 1969. Y' Public Defender. Reclassify one (1) Deputy Public Defender II, � position number 019 Salary Range 62 ($19047- $1,273) . 1,047-$1,273) , to Deputy Public Defender III, Salary Range 70 ($1,273-$1,548) , effective " October 19 1969. Sheriff. Add one (1) Deputy Sheriff, Salary Range 49 ($763-$927) , and cancel one (1) Crime Scene Technician (budgeted position) , effective ,'241 October 1, 1969. ti4 . Sheriff. Add two (2) Typist Clerk positions, Salary :" Range 24 ($425-$517) , and cancel two (2) Intermediate Typist Clerk positions (budgeted m positions) , Salary Range 28 ($458-$556) 9 effective October 19 1969. $5,.. Social Service. Add two (2) Eligibility Work Supervisory~ positions, Salary Range 39 ($598-$727) 9 and cancel two (2) Social Work Supervisor I ;w positions (budgeted positions, Salm► Range '„ 54 ($862-$1,047) , effective October 19 1969. - Social Service. Add twenty-one (21) Eligibility Worker I rte. positions, Salary Range 30 ($481-$584) , and cancel twenty-one (21) Eligibility Worker II positions (budgeted positions) , Salary Range 34 ($530-$644) , effective October 19 1969. 3 s cf` w�u ti & September 309 1969 - continued - Social Service. Increase hours of Social Work Supervisor II, positiii number 129 Salary Range 58 ($950-$19154) 9 from 20/40 `x. to 40/409 effective October 19 1969. Social Service. Cancel one (1) Social Work Supervisor I, position � number 639 Salary Range 54 ($862-$1,047) , effective :>r October 19 1969. Social Service. Reclassify six (6) Social Worker I positions, number.,,., 01, 04, 05, 06, 07, and 119 Salary Range 38 ($584..;$ Y to Social Worker II, Salary Range 44 ($676- $821) , effective October 19 1969. ry Social Service. ; Reclassify one (1) Social Work Supervisor I posit40n4: number 359 Salary Range 54 ($862-$1,047) , to Soeial -_ Supervisor II, Salary Range 58 ($950-$1,154), and c � _' one (1) Social Work Supervisor I, position number 9e - effective October 19 1969. Social Service. Reclassify one (1) Social Worker III, position numbdr; Salary Range 49 ($763-$927) 9 to Social Work Praetio" ' er I, Salary Range 51 ($801-$973) , and cancel one Social Worker II, position number 2549 Salary Range ($676-$821) . effective October 19 1969. Social Service. Add one (1) Social Work Supervisor II position, Sal- ` Range 58 ($950-$1,154) , effective October 19 19699 *" be cancelled upon return or separation of Social W6. ` Supervisor I, position number 199 from leave o£''abseni Contra Costa County Flood Add one (1) Laborer position, Salary Range 1364$6i!..'_` Control and Water C onser­- 4676) , and cancel one (1) Custodian (budgeted positiaiq_ nation District. Salary Range 130 ($530-$584) , effective October 1, ,�_, -ryF 6 Contra Costa Counter Flood Reclassify one (1) Engineering Aide, position number:; Control and Water Conser- Salary Range 35 (543-$660) , to Senior Engineering vation District. Salary Range 40 ( 613-$745) , effective October ,1, _ •ice 4T1�' The foregoing order was passed by the following vote of the Board: r. AYES: Supervisors J. P. Kenny, A. M; Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. � . In the Matter of Authorizing Appropriation Adjustments. 3 On the recommendation of the County Administrator, and on motion of Supervisor E. �r Linscheid-; seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the £ollovi appropriation adjustments are APPROVED for the following county departments: J x1 ACCOUNT - APPROPRIATION FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INC County Department of Agricul- ture 335 rfx 1. Cement Mixer, 62 cu. ft. , 1003 335-7754 006 $- 2359 complete with electric motor power kit, compacta (incl. tax and freight) Unappropriated Reserve 990-9970 $ 235 U- fi Walnut Creek Danville Munici- pal Court Temporary Salaries 1003 214-1013 99600 Reserve for Contingencies 1003 990-9970 9,600 Social Welfare : ,k Reserve for Contingencies 1003 990-9970 289124 Appropriable-Mew Revenue-Federal 1003 990-9970 14,062 Appropriable New Revenue-State 1003 990-9970 99683 r Federal Aid-Special Shelter 1003 516-2391 014 13.025 - State Aid-Special Shelter 1003 516-2392 014 8,794 ,f County Aid-Special Shelter 1003 516-2393 014 49231 Federal Aid-Special Shelter 1003 520-2391 014 1903? rs - State Aid-Special Shelter 1003 520-2392 014 889 County Aid-Special Shelter 1003 520-2393 014 148 { pY {r4 q.F .Lu-. r v�u. r� �a September 30, 1969 - continued - ACCOUNT :. APPROPRIATION FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCE Public Works n . County Flood Control I h. Ky; S s fn .y�M Professional Services 1003 330-2310 $ 559000 Select Road Construction " Lone Tree Way 1003 661-7600 577 $559000 y. Public Works y ° Select Road Betterments 1. Willow Pass Road 1003 662-7601 519 500 Betterments 1003 662-7600 590 500 Minor Road Betterments 2. Clark Street 1003 666-7600 307 29100 kr Betterments 1003 666-7600 590 29100 Public Works 1969-70 Select Road Constructionu 7. Bollinger Canyon Road 1003 661-7600 386 19500 Design Engineering 1003 661-7600 595 49750 = 1. Ayers Road 1003 661-7601 446 500 3. O'Hara Avenue 1003 661-7601 504 4. Moraga Was 1003 661-7601 394 1,500 ( f, y 1003 661-7601 448 750 i 5• Tice Valle Blvd. ,.� Minor Road Construction r fA 2. Flora Avenue 1003 665-7600 411 500 6. Nogales St. 1003 665-7600 324 19000 'b Design Engineering 1003 665-7600 595 19500 ;T Select Road Betterments ! 8. Pacheco Blvd. 1003 662-7601 319 8,600 8. Appian Way 1003 662-7601 203 29000 ' 8. Clayton Road 1003 662-7601 406 39200 8. Treat Blvd. 1003 662-7600 414 29500 8. Alcosta Blvd. 1003 662-7600 327 19083 8. Sellers Avenue 1003 662-7600 517 900 8. Tassajara Road 1003 662-7600 332 19450 8. Rheem Blvd. 1003 662-7600 330 29200 _ . 8. Bollinger Canyon Road 1003 662-7600 331 19300 8. Camino Pablo 1003 662-7600 333 29000 .- 8. Canyon Road 1003 662-7600 334 2,600 8. Camino Sobrante 1003 662-7600 317 1000 8. Jersey Island Road Ferry 1003 662-7600 518 39700 Betterments 1003 662-7600 590 329833 i f Minor Road Betterments !• 8. Shuey Drive 1003 666-7600 313 484 8. Buckingham Drive 1003 666-7600 314 257 8. Town & Country Drive 1003 666-7600 315 19026 8. Love Lane 1003 666-7600 316 19350 ' 8. Vassar Avenue 1003 666-7600 206 19300 I 8. Fitzpatrick St. 0 1003 666-7600 207 29500 8. E1 Centro Road 1003 666-7600 203 19000 8. Vic torine Road 1003 666-7600 318 19000 8. Manning Road 1003 666-7600 319 19000 I . 8. Siino Avenue 1003 666-7600 501 19000 Betterments 1003 666-7600 590 109917 r Lk Auditor-Controller Game Protection (Fund 1102) ; x Other Special Department Ezp.1102 367-2479 19890 Grants in Aid 1102 367-3580 19890 The foregoing order was passed by the following vote of the Board: ! AYES. Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. " NOES: None. ABSENT: None. � i fir, i 1 7-17 7 September 309 1969 - continued - In the Matter of Authorizing '. attendance at meeting. & Yew On the recommendation of the County Administrator, and on motion of Supervisor- E.A. upervisor E.A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the pereoa listed be and he is AUTHORIZED to attend at County expenseq the following: Will H. Perry, Jr. , Director, Disaster Office, at Annual Conference of the United States Civil Defense Council in Seattle, Washington ti during the period October 5-10, 1969. r `w The fbregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, r9r J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Authorizing attendance at meeting. 7 'rte On the recommendation of the County Administrator, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the; pers .. listed, be and he is AUTHORIZED to attend, at County expense, the following: :, R. E. Jornlin, County Welfare Director, at meeting of American Public t Welfare Association in Chicago, Illinois during the period October 1-2-1p 1969. r The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, =h J. E. Moriarty. r=,. NOES: None. ABSENT: None. r r In the Matter of Authorizing attendance at meeting. P2 On the recommendation of the County Administrator, and on motion of Supervieor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the"pe� -«Y listed, be and he is AUTHORIZED to attend, at County expense, the following: F. E. Emery, Director of Personnel, at Public Personnel Association Conference in Detroit, Michigan during the period October 18 - 24, 1969. The foregoing order was passed by the following vote of the Board: _ AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, ^ J. E. Moriarty. r. NOES: None. f. ,fhb ABSENT: None '. In the Matter of Granting Permission to Leave the "4Y State of California. : r. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS fes:, BY THE BOARD ORDERED that Edward A. Wright, Marshal, San Pablo Judicial District, be atm hi- . hereby granted permission to leave the State of California for a period of approximately thr 1969. days beginning October 19, N, Y ,v The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. r t= NOES: None. "Ff 4Y ABSENT: None. �NS .yw t ,l { w =A 208 . !kF K t September 30, 1969 - continued - { t �t In the Matter of Authorizing ` County Auditor-Controller to make refund. } ,sw On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY; THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sum of $21 to ; Con S. Shea, Public Guardian for Robert Corrigal, said sum representing overpayment of a i County Hospital account. The foregoing order was passed by the following vote of the Board: r AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, ;Cx J. E. Moriarty. ; y NOES: None. I , ABSENT: None. - In the Matter of Authorizing � County Auditor-Controller to t " ' make refund. 4 x On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY! ' THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sum of $23 to,{,�� .: Hawkins/Hawkins Company, Inc. , said sum representing prorated tie-down fee at County Airport. (� s The foregoing I e w g ng order was passed by the following vote of the Board: r AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. 7 NOES: None. a ABSENT: None. j . In the Matter of Authorizing ! �' Write-Off of Delinquent Accounts: { The County Auditor-Controller having filed with this Board a list of delinquent 1 z, accounts in the total amount of $29,973.01, showing names of debtors and amounts due and owing! to the County, and having recommended that said accounts be written off; On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY` , THE BOA$D ORDERED that authoritatibn it GRANTED to the County Auditor-Controller to write off ;fie said delinquent accounts in the amount of $29,973.01. `• x„., The foregoing order was passed by the following vote of the Board: # AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, ' J. E. Moriarty. NOES: None. ” ABSENT: None. In the Matter of Authorizing Suit to Recover Costs Owed Contra Costa County*. 3r "YY IT IS BY THE BOARD ORDERED that legal action be initiated in the Small Claims Court by the Auditor-Controller' s office against the following persons to recover the cost owed Contra Costa.County: Mr. Daniel Anglum (Hose) $172.00 Mr. James Peirce (Hose) $299.40 Ida S. Baca (Hose) 121.00 Reliable Roofing (Buch) 111.53 Mr. Charles Barnes (Buch) 64.00 Mary D. Sargent (Hosp) 204.00 �a Barbara F. Begley (Hosp) 108.00 Mrs. Bessie Smith (Hosp) 162.00 s r : Jerry Belville (Hosp) 112.00 Mr. Robert R. Smith (Hosp) 227.96 # '� Mary Buskirk (Hosp) 140.29 Mr. Jeffrey Stouffer, dba (Gen) 243.96 r Mr. Pete J. Carrillo (CCS) 60.00 Mr. Jeffrey Stouffer, dba (Gen) 252.91 t, Lorene Carter (Hosp) 158.00 Mr. Wilbur Thomas (Gen) 185.95 ` Morrie J. De Coteau (Hosp) 222.00 Alyce C . Vaughn (Gen) 45.25 Mr. Earnest Lawson (Hosp) 176.00 Mr. Tony W. Wallace (Gen) 182.92 Mr. Richard L. Lowe (Hosp) 108.00 Mr. Jerome Williams (Hosp) 20.40 j Mr. Lorenzo Patlan (Hosp) 162.00 Mr. Nehemiah Williams (Hosp) 296.00 T Mr. Jack Patrick (Hosp) 132.00 t k, PASSED AND ADOPTED on September 309 1969 by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, � t° J. E. Moriarty. 1 F ' NOES: None. ABSENT: None. f:" r s September 30, 1969 - continued - yt. In the I-latter of Authorizing y r special board and care rate for Marla Hummingbird. On the recommendation of the County Welfare Director, and on motion of Super7186r a E. A. Linscheid, seconded by Supervisor A.M. Dias, IT IS BY THE BOARD ORDERED that suthoriza.r tion is GRANTED for payment of special board and care rate of $120 per month to Mr. and Aire: }' Harold Oliver, 912 Jacobsen Street, Antioch, California, for the care of Marla Hummingbird;: ._. foster child with a hearing problem, r . The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. y NOES: None. ABSENT: None. In the Matter of Authorizing special board and care rate for w_ Georgia Arko. On the recommendation of the Juvenile Court Referee, and on motion of Supervisor - E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authorize: tion is GRANTED for payment of special board and care rate of $300 per month, plus $20 iii application fee, to Summer Hill School, Hayward, California for the care of Georgia Arko, a�-""� . ward of the Juvenile Court, as requested by the County Probation Officer. = { The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, 3 - J. E. Moriarty. p w� NOES: None. ABSENT: None. is In the Matter of Authorizing -- special board and care rate for Terry Richards. .;. On the recommendation of the Juvenile Court Referee, and on motion of Supervisor Y. E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that autho41," tion is GRANTED for payment of special board and care rate of $150 per month to Mr, Robert Jiles, 221 PAtricia Avenue, Pittsburg, California for the care of Terry Richards, 8 foster child with severe behavior and emotional problems, as requested by the County Probst OZ Officer. Nf The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid,. 1 . J. E. Moriarty. x NOES: None. ABSENT: None. In the natter of Authorizing dues deductions for United Clerical Employees Association. On the recommendation of the Administration and Finance Committee (Supervisors E. + ._.t Linscheid and A. M. Dias) , and on motion of Supervisor Linscheid, seconded by Supervisor D44,,ial- IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to make dues " deductions from payroll checks of employees who are members of the United Clerical Employees, Association. The foregoing order was passed by the following vote of the Board: r 3 AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. r�. NOES: None.- Lys. ABSENT: None. 9� .y ' 4y '7f'g 210 - r September 30, 1969 - continued In the Matter of Authorizing ryt execution of Animal Control Agreement with City of San Pablo. Pursuant to Section 30501 of the State Agricultural Code, and on motion of Super- visor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that . J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute agreement between the County of Contra Costa and the City of San Pablo, under the terms of which the county will ' provide animal control services within the city, said agreement effective September 30, 1969. The foregoing order was passed by the following vote of the Board.: !C AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. - NOES: None. a ' ABSENT: None. i i In the Matter of Authorizing Acting County Health Officer to execute agreement with «a4, State Department of Public ti Health for immunization project. jar (Project No. 225) ' On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS " BY THE BOARD ORDERED that G. W. Kent, M.D. , Acting County Health Officer, is AUTHORIZED to execute agreement between the California State Department of Public Health and the County of ? � Contra Costa under the terms of which the county will be reimbursed for expenditures not to exceed $45,011 in continuing the immunization project for the period July 1, 1969 through u June 30, 1970. The foregoing order was passed by the following vote of the Board.: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, a su J. E. Moriarty. } i NOES: None. ABSENT: None. I _ In the Matter of Approving and is authorizing execution of contract with the Contra Costa County Council of Churches for chaplaincy services. a A contract havingbeen presented to the Board this day between the Contra Costa County Council of Churches and the County of Contra Costa under the terms of which chaplaincy services.�will be provided for the county between the period October 19 1969 through June 309 1970, at a total cost of $69300; and fL On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said contract is APPROVED, and J. E. Moriarty, Chairman of this Board, x is AUTHORIZED to execute same on behalf of the county. The foregoing order was passed by the following vote of the Board: s , AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, f �'1 J. E. Moriarty. NOES: None. t ''3 3 ABSENT: None. In the Matter of Approving and authorizing execution of contract sr with Catholic Charities of the f Diocese of Oakland for chaplaincy M services. : A contract having been presented to the Board this day between Catholic Charities ; of the Diocese of Oakland and the County of Contra Costa under the" terms of which chaplaincy services will be provided for the county between the period October 1, 1969 through June 30, 1 1970, at a total cost of $69300; and ., On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said contract is APPROVED, and J. E. Moriarty, Chairman of this Board., is AUTHORIZED to execute same on behalf of the county. �= The foregoing order was passed by the following vote of the Board: E AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, i J. E. Moriarty. " NOES: None. } ABSENT: None. r fSi, .r1 �a September 309 1969 - continued - In the Matter of Authorizing a execution of agreement with F Contra Costa Junior College ' District for employment of two students by the County Proba- tion Department. x� x On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT I5 ; BY THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute agreement between the County of Contra Costa and the Contra Costa Junior College District', ; under the terms of which two students will be employed in the County Probation Department a*. a maximum cost to the County of $250, said program being for one year and to be condueted,_ - the provisions of the Federal Economic Opportunity Act and the Federal Higher Education Act., ` esu'P The foregoing order was passed by the following vote of the Board; _ -j� AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. r ABSENT: None. In the Platter of Authorizing X' execution of agreement modification , . with United Council of Spanish Speaking Organizations. r On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, .IT Iglr!. THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute agr ment modification between the County of Contra Costa and the United Council of Spanish Spoilt; Organizations, under the terms of which an existing agreement dated March 1, 1969, as modal and extended by a further agreement effective June 259 19699 will be continued in effect. through September 30, 1969 to provide for the continuance of health services to lom-income.; people. The foregoing order was passed b the follows g g p y ng .vote of the Board: ,. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid,. J. E. Moriarty. NOES: None. ABSENT: None. ,.. s In the Matter of Authorizing * execution of agreement with Eastbay Chapter National Safety Cohncil for Public Safety Y Education Programs. r fix, On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT I9 F THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute an ` agreement between the County of Contra Costa and the Eastbay Chapter National Safety Counch under terms of which the County will pay the Council, from time to time, the total sum of $69950 for the fiscal year 1969-1970 for conducting safety education programs and the proao- i tion of accident prevention. = The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. >z NOES: None. ABSENT: None. 4Ir` r In the Matter of Authorizing execution of agreement with the California State Chamber of Commerce Agriculture and Industry, for advertising resources of-the county. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute ,ag+: ment between the County of Contra Costa and:the California State Chamber of Commerce, Agricu. tune and Industry, which agreement provides that the County will pay $29500 to the State Chamber for advertising and making known the resources of the County during the fiscal year 1969-19709 as more particularly set forth in said agreement. The foregoing order was passed g ng p by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, r} J. E. Moriarty. _ NOES: None. ABSENT: None. ~t .S r ,f't" 212 e September 30, 1969 - continued - S` In the Matter of Appointment of County Health Officer. { This Board on September 10, 1969 having considered the matter of appointing a County1 Health Officer on a permanent basis, and having determined to request the Civil Service Com- i mission to suspend competition to provide for the appointment of G. W. Kent, M.D. , Acting ! County Health Officer; and 1 The Civil Service Commission having on September 23, 1969 suspended competition and. ? authorized the direct appointment of Dr. G. W. Kent as County Health Officer; and Mr. J. P. McBrien, County Administrator, having recommended said appointment of Dr. Kent, effective October 1, 1969; and < s, The Board. having- 'thoroughly considered the matter; ! On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS ! BY THE BOARD ORDERED that the recommendation of the County Administrator is APPROVED. ` The foregoing order was passed by the following vote of the Board: s AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, r. J. E. Moriarty. � i NOES: None. t ABSENT: None. !{{ A I � In the Matter of Health Department Services and Procedures. ! ' The Board having this day appointed G. W. Kent, M.D. , as County Health Officer, effective October 1, 1969; and f Supervisor E. A. Linscheid having suggested that in light of the aforesaid action, 1 the services and procedures of the Health Department be reviewed to effect economies if _ practicable; and Supervisor A. M. Dias having suggested that the County Health Officer meet with the { "'- County Administrator and, subsequently, with the County Medical Director for said purpose; and r The members of the Board having expressed themselves in favor of the suggestions made by Supervisors Linscheid and Dias; l NOW, THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor Dias, IT51, IS BY THE BOARD ORDERED that said suggestions are APPROVED. t fi4R. The foregoing order was passed by the following vote of the Board. AYES% Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, F J. E. Moriarty. t¢ NOES: None. ' ABSENT: None. f �r In the Matter of Claim for Damages. Hazel Hiday, 376 Alexander Avenue, Crockett, California, by and through her attorneys, Berry, Davis & McInerney, 1633 First Western Building, Oakland, California having filed with this Board on September 11, 1969, claim for damages in the amount of $199500; c" NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. ! . Kenny, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. �C The foregoing order was passed by the following vote of the Board: { ._ 4 AYES: Supervisors J. P. Kenny, T. J. Coll, E. A.Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor A. M. Dias. t gym. Sr, i E �- x1 September 30, 1969 - continued - r In the Matter of Claim for Damages. William Kinsley, 2255 Pacific Avenue, Alameda, California, by and through his attorneys, Strom, Bluer & Weiser, 1924 Broadway, Oakland, California, having filed with,: Board on September 18, 1969, claim for damages in the amount of `315000; ski NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED . r The foregoing order was passed by the following vote of the Board: f 5 AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty,. k NOES: None. ABSENT: Supervisor A. M. Dias. Z . In the Matter of Claim for Damages. Gary T. Cloud, Forest Hill Star Route, Auburn, California, by and through his attorneys, Leggett, Gianola & Dacey, 713-B Merchant Street, Vacaville, California, having. , filed with this Board on September 25, 1969, claim for damages in the amount of X150:,000;- trr_ NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J, F: Via_ Kenny, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ' ABSENT: Supervisor A. M. Dias. t In the Matter of Claim for Damages. Juan S. Aldrette and Carmen Aldrette, 979 Santa Cruz Drive, Pleasant Hill, Calif- _15 ornia, by and through their attorneys, Goldstein, Barceloux & Goldstein, Attorneys at Lam, 650 California Street, San Francisco, California, having filed with this Board on September 1969, claim for damages in the amount of $409000 ($15,000 for J. S. Aldrette; $25,000 Por` Carmen Aldrette) ; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. F..:. Kenny, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. ' The foregoing order was passed by the following vote of the Board.: AYES: Supervisors J. P. Kenn T. J. Coll, E. A. Linscheid J. E. Moriarty. ..+ P Kenny, � ty• NOES: None. r 4+i .. ABSENT: Supervisor A. M. Dias. In the Matter of Letter from f Neighborhood House requesting y;Yu an increase in County allocation of funds for Juvenile Delinquency ' Prevention Program. rr This Board having received a letter from neighborhood House, 321 Alamo Street,` Richmond, California, requesting an increase in County allocation of funds for Juvenile s . Delinquency Prevention Program Year 1969-70, together with a proposed budget for said progZARk On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY ,♦ , BOARD ORDERED that this matter is REFERRED to its Social Programs Committee (Supervisors' J. :"= Kenny and T. J. Coll) , the County Probation Officer and the County Administrator. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty.. M; NOES: None. _rv,n ABSENT: Supervisor A. M. Dias. G ..;.214 � F ray„ September 30, 1969 - continued - In the Matter of Request of Joseph E. Spott fora ;' Public Hearingon Certain of his Proposalsregarding3 f Establishment of a County Farm g and Industrial Camp and Estab- lishment stab-lishment of a Vocational e Education Program. - This Board having received a request from Mr. Joseph E. Spott, 50 Muth Drive, Orinda, California, that a public hearing be held on certain of his proposals as follows: Establishment of a county farm or industrial camp to diagnose, treat, cure and offer, programs in criminal behavior; the staffing of a proposed medical facility with medically trainedersonnel; and establishment of a vocational education P � Program Pursuant to Manpower Development Training Assistance, and on matters relating thereto; and Mr. Spott having also requested that he be invited to appear at said hearing and address the Board with respect to these matters; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY x THE BOARD ORDERED that this matter is REFERRED to the County Sheriff. IN The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. '- NOES: None. ABSENT: Supervisor A. M. Dias. 7r In the Matter of Petition signed by staff of Contra Costa County Hospital for adequate } protection at Hospital parking lots. This Board having received a petition signed by the staff at the Contra Costar County Hospital, Martinez, California, for adequate guarding and lighting of the parking lots ; on the hospital p grounds to protect against further loss and damage to persons and/or personal � property; On motion of Supervisor J . P. Ken ; p Kenny, seconded by Supervisor T. J. Coll, IT IS BY C... THE BOARD ORDERED that this matter is REFERRED to the County Administrator. The foregoing order was passed by the following vote of the Board: " AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ! Yy ABSENT: Supervisor A. M. Dias. ` 1 In the Matter of Report f rom r { Dr. Glen W. Kent, Acting Health Officer, regarding complaint of rat infestation in Lafayette Area. The Board on September 169 1969 having referred to the County Health Department a complaint from Mrs. William C. Miller, 3361 Reliez Highland Road, Lafayette, California, concerning a rat infestation in the Lafayette area; and y Aw t Dr. Glen W. Kent, Acting Health Officer, having reported on the matter and having 'F stated that under the present rat suppression program no service other than inspection and advice and the purchase of poison grain is available to the residential property owner; and that the Department has offered to inspect complainant's property and extend any advice that may be appropriate to relieve the problem; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said report is REFERRED to its Public Services Committee (Supervisors } A. M. Dias and E. A. Linscheid to see about expanding the program. 5; The foregoing order was passed by the following vote of the Board: art` AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: %one. i ABSENT: Supervisor A. M. Dias. i W�. 1 t, 4'q t �-v xFX piss. 77:7- September 30, 1969 - continued - i In the Matter of Letter from Grant A. Hooper requesting consideration for appointment to the Aviation Liaison Committee. This Board having received a letter and attachments from Mr. Grant A�$ooper, 11, Gilar Drive Concord requesting consideration for `` dy , , California,, q appointment to -the Aviati�. Liaison Committee; .. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY BOARD ORDERED that said request is hereby REFERRED to its Public Services Committee for rev "� of the composition of the entire Aviation Liaison Committee. The foregoing order was passed by the following vote of the Board: z AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty.- NOES: None. 1. ABSENT: Supervisor A. M. Dias. In the Matter of Request for i Acceleration of Construction Plans for Walnut Creek-Danville Municipal Court Facilities. This Board having received a letter from the Honorable Betsy Fitzgerald Rahn 817d the Honorable Richard P. Calhoun, Judges of the Municipal Court of the Walnut Creek-Danvill,­ Judicial District, a copy of which is on file with the Clerk of the Board, stating that- it is not possible for the court to continue operations in its present overcrowded quarters. -*. requesting steps be taken to accelerate the construction of a replacement municipal court" ' building; f , On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that said matter is REFERRED to the County Administrator. The foregoing foregoing order was passed by the following vote of the Board: „ AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty.' ` NOES: None. ._ fF3•. ABSENT: Supervisor A. M. Dias. In the Matter of Resolution of LosAngeles County Board of Supervisors regarding its intervention action with respect to suit brought against major automobile manufacturers. _. This Board having received a resolution adopted by the Los Angeles County Board' Supervisors urging governing bodies of cities and counties to join Los Angeles County-t. 1� Intervention action with respect to the suit brought against major automobile manufacture for violation of the Sherman Antitrust Act; On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the County Counsel for comment. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. : NOES: ?done. ABSENT: Supervisor A. M. Dias. rw In the Matter of Rescinding M Board order authorizing execution r '.. of agreement with the First 9w. American Title Company. This Board on June 249 1969 having adopted an order authorizing execution of an.. agreement between the County of Contra Costa and the First American Title Company for provl sion of microfilms of Recorder records by the Office of the County Recorder; -• IK. Good cause appearing therefor, on motion of Supervisor E. A. Linscheid, secondedr`'. . Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said order of June 249 1969 is hereb# RESC IND ED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. `' ABSENT: None. •)D f . .,ic 216 , September 30, 1969 - continued - { W' In the Matter of Authorizing = " Pacific Gas and Electric Company j to Install Street Light in County Service Area L-46, Rodeo Area. In conformance with the policy on street lighting, Resolution No. 67/6309 and on the recommendation of the Public Works Director, IT IS BY THE BOARD ORDERED that the Pacificf Gas and Electric Company is AUTHORIZED to install one (1) 7500 lumen mercury vapor street j light in Tract 2383 on the south side of Elm Drive four (4) poles east of Vaqueros Avenue, Rodeo area. The foregoing order was passed on motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, and by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, ! r J. E. Moriarty. NOES: None. I _ ABSENT: None. f In the Matter of Authorizing j Pacific Gas and Electric Company j w to Install Street Lights in County t Service Area L-469 Rodeo Area. In conformance with the policy on street li ti Resolution No. 67/630, and on r P y � ng� .�. recommendation of the Public Works Director, IT IS BY THE BOARD ORDERED that the Pacific Gas and Elecric Company is AUTHORIZED to install mercury vapor street lights in County Service Area L-469 Rodeo area, as follows: .. 1. One 7500 lumen light on the south side of Hawthorne Drive 180 feet { a west of Vaqueros Avenue; 2. One 7500 lumen light on the south side of Hawthorne Drive 365 feet west of Vaqueros Avenue; and , 3. One 21,000 lumen light on the west side of Willow Avenue opposite W Hawthorne Drive. The foregoing order was passed on motion of Supervisor J. P. Kenny, seconded by LTi Supervisor A. M. Dias, and by the following vote of the Board: Y,aa� AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, :r J. E. Moriarty. ., NOES: None. . ABSENT: N one. j� e. s . { tax= t Yom. In the Matter of Authorizing d Pacific Gas and Electric Company to Install Street Lights in County : Service Area L-439 Shore Acres Area. The Public Works Director having recommended, at the request of local citizens and in conformance with the policy on street lighting, Resolution No. 67/6309 that the Board k authorize the Pacific Gas and Electric Company to install two (2) 7500 lumen mercury vapor street lights in County Service Area L-439 Shore Acres area, as follows: " I 1. On the east side of Wharf Drive 240 feet north of Pacific Avenue; and 2. On the east side of Wharf Drive 440 feet north of Pacific Avenue; � On motion of Supervisor J. P. Kenny, seconded by Supervisor A. 1-1. Dias, IT IS BY THE BOARD ORDERED that therecommendation of the Public Works Director is APPROVED . The foregoing order was passed by the following vote of the Board: ! G AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None� . E ABSENT: None. I t t F . fy f Y !7 t -0 n s September 30, 1969 - continued - b�.:. In the Matter of Authorizing Pacific Gas and Electric Companyx to Energize Street Lights in County Service Area L-43, Shore Acres Area. f On recommendation of the Public Works Director, and in conformance with thepolio? , on street lighting, Resolution No. 67/630, IT IS BY THE BOAR ORDERED that the Pacific Gae { and Electric Company is AUTHORIZED to energize six (6) 7500 lumen mercury vapor street light;` ka- in Subdivision 3824 as follows: 1. On the west side of Portview Drive between lots 4 and 5; 2. On the west side of Portview Drive between lots 8 and 9; , 3. On the north side of Oceanview Drive opposite Portview Drive; 4. On the north side of Oceanview Drive between lots 42 and 43; 5. On the west side of Oceanview Drive between lots 29 and 30; - 6. On the west side of Oceanview Drive between lots 25 and 26; said lights having been installed by the developer under previous agreements now to be b '"11- to County Service Area L-43. The foregoing order was passed on motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, and by the following vote of the Board: A' AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. `-- ABSENT: None. In the Matter of Authorizing Pacific Gas and Electric Company to Energize Street Lights in County Service Area M-4, z San Ramon Area. ; On the recommendation of the Public Works Director, and in conformance with the { policy on street lighting, Resolution No. 67/6309 IT IS BY THE BOARD ORDERED that- the Pac.i�io Gas and Electric Company is AUTHORIZED to energize nine (9) 7500 lumen mercury vapor street lights in Subdivision 32629 San Ramon area, as follows: r E2. 1. On the east side of Gorham Place between lots 152 and 153; 2. On the east side of Gorham Place between lots 156 and 157; 3. On the south side of Calais Drive between lots 131 and 132; _ 4. On the south side of Calais Drive between lots 134 and 135; 5. On the south side of Calais Drive between lots 138 and 139; 6. On the south side of Calais Drive between lots 141 and 142; 7. On the east side of Mennet Way between lots 160 and 161; 8. On the east side of Mennet Way between lots 164 and 165; 9. On the east side of Mennet Way between lots 167 and 168; said lights having been installed by the developer under previous agreements now to be bill to County Service Area M-4. The foregoing order was passed on motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, and by the following vote of the Board: +<4Y AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid,; J. E. Moriarty. 3= NOES: None. ABSENT: None. In the Matter of Authorizing Miscellaneous Repairs and Maintenance of South San Ramon Creek, Dublin Area, FC Job 70-8, Work Order 4717. F r On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, Ir IS BY,—., BOARD ORDERED that , pursuant to Board Order of September 16, 1969, the Public Works Director is AUTHORIZED to perform by force account, at an estimated cost of $1990009 miscellaneous repairs and maintenance as itemized in the Contra Costa County Flood Control and Water Conservation District's memo dated September 12,1969 to the County Administrator. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, _ J. E. Moriarty. NOES: None. ABSENT: None. Iuw .'.i yy{mak 218 rh J24' September 30, 1969 - continued - r In the Matter of Increasing County contribution toward purchase of safety shoes by field workers. , . j This Board on December 17, 1963 having adopted an order authorizing a county contri- bution of $2.00 toward the purchase of approved-type safety shoes by field workers; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS ORDERED that the aforesaid Board order is hereby AMENDED to provide an increase of $3.00 (from $2.00 a pair to $5.00 a pair) in the county contribution subject to the provision that the �- allowance shall not be granted to any employee more than twice in one year. .. The foregoing g ng order was passed by the following vote of the Board: r K Yr AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, a J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Audit Close Out rt of Western Student Movement Project. i The Office of Economic Opportunity having received a letter from Carl W. Shaw, f CAP Regional Administrator, stating final audit determinations on the Western Student Move- 3 ment Project CG-03?5 (A Project 7.3) Audit No. W-68-3-1 (PA) ; and Said letter having cleared audit questions except for $246 representing audit dis- F 1 allowances, and final close out of said project being desirable; On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY! ,_ THE BOARD ORDERED that the Office of the County Auditor-Controller is AUTHORIZED to make payment to the U. S. Treasury of $246, which amount represents audit disallowances to close I ` out said project; and ` F IT IS FURTHER ORDERED that the Office of the County Auditor-Controller is hereby aC DIRECTED to . seek repayment of the $246 amount from the Western Student Movement. The foregoing order was passed by the following vote of the Board: . AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, t , J. E. Moriarty. NOES: None. ti i n ABSEN T: None. In the Fatter of A Pproving Action No. D/9 to Grant CG-0375- Mr. E. R. Brusatori, Economic Opportunity Program Development Director, having appeared and having recommended that J. E. Moriarty, Chairman of this Board, be authorized to .. execute Statement of CAP Grant (CAP 14) for Action No. CG-0375-D/9; and Mr. E. R. Brusatori having explained that the effect of said action is to reduce federal funds available to Contra Costa County by the amount of $258,874, which funds were allocated for previous program years; and k The Office of the County Auditor-Controller having verified that said funds are available for return to the federal government; ? % NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendation of the Economic Opportunity Program Development Director is APPROVED. The foregoing order was passed b the following g y ng vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, <" J. E. Moriarty. t NOES: None. ABSENT: Nome. Y} i r - 4. rN 1 })i , t .� September 30, 1969 - continued - �.r In the Matter of Approving attendance of low-income persons at Consumer Health Conference. n Mr. E. R. Brusatori, Economic Opportunity Program Development Director, having T appeared and having called attention to a Consumer Health Conference to be held at the Claremont Hotel beginning October 2, 1969 and concluding October 4, 1969, and having indicate that attendance of both professional and non-professional delegates is desired; and Mr. E. R. Brusatori having recommended attendance of Mrs. Zelma Davis, Mrs. Marg ;41 Gray, and Mrs. Wanda Farnsworth, low-income members of the Community Action Agency Rodeo Council, as consumer health delegates; and The Board having considered the matter; On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT -- BY THE BOARD ORDERED that attendance of the aforesaid individuals is AUTHORIZED together vt payment of required expenses of $100 per person and mileage for one trip, at the rate of ten cents (10 ) per mile, from Rodeo to Berkeley, with the understanding that costs will b'6',?!y! charged against federal funds in Central Administration Program Account 01. ~y The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ; NOES: None. ABSENT: None. In the Matter of Selection of a Replacement of an Economic . Opportunity Program Development Director. Rn. �y The Reverend William 0. Smith, Chairman of the Economic Opportunity Council, appeal ed before the Board and advised that the Council had again requested him to urge removal of the position of the Economic Opportunity Program Development Director from civil service coverage and that the low income people be given greater responsibility in selection of - incumbent f incumbent of said position; and Reverend Mr. Smith proposed that a committee for screening of candidates for the Lu= position be established and that it be composed of three members from the low income segment of EOC , two Council members of the non-low income component, one member from the community,'-Av, large and two members of the Board of Supervisors so that a director might be named from candidates considered suitable by said committee; and Reverend Air. Smith also advised of the general dissatisfaction of the .Economic Opportunity Council with respect to the selection of personnel for the anti-poverty program under the civil service system which the Council contends has eliminated many minority applicants through its examination process; and 'r Supervisor T. J. Coll explained that inasmuch as the system was adopted by the electorate its elimination would have to be through the vote of the people but that in his opinion the selection of county employees under the present county system has been generall �rr effective; and Supervisor Coll suggested the possibility of organizing a private corporation as the sponsoring agency for the local anti-poverty program rather than the Board of Super7sor41" and The Board members discussed the aforesaid matters; and Good cause appearing therefor, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that its decision to retain the position ' of the Economic Opportunity Program Development Director within the Civil Service System is hereby reaffirmed. IT IS BY THE BOARD FURTHER ORDERED that the proposed operation of the local anti- poverty program under the sponsorship of a private corporation is referred to its Social Programs Committee (Supervisors Kenny and Coll) for study and recommendation to the Board. The foregoing order was passed by the following vote of- the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. 220 �{ r 4 ---------—---- ---- September 30, 1969 - continued t ;x. In the Matter of Bequest for . Appointment to Economic Opportunity " Council. i t1:IC This Board having received a letter from the Reverend William 0. Smith, Chairman of the Contra Costa County Economic Opportunity Council requesting the _Board to give considera- tion to the appointment of a member of the League of Women Voters to the Category III appoint-1s ments to the EOC; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY I THE BOARD ORDERED that this matter is REFERRED to the Social Programs Committee of the Board (Supervisors J. P. Kenny and T. J. Coll) . ` 74 The foregoing order was passed by the following vote of the Board: f Pm AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. { NOES: None. ABSENT: Supervisor A. M. Dias. In the Matter of Report of Administration and Finance c .- Committee on Allowances and `. Reimbursements for Low-Income Members of the Economic j Opportunity Council. 1 4 The Board on June 24, 1969 having referred to its Administration and Finance .. Committee (Supervisors E. A. Linscheid and A. M. Dias) for recommendation the matter of im- plementing and control procedures of AB 514, authorizing stipends (allowances) and reimburse- ments of certain other expenses to low-income members of the Economic Opportunity Council; and . Said committee having this day submitted to the Board its report, a copy of which f is on file with the Clerk of the Board which recommends that the provisions of OEO Bulletin 6803-1 dated August 11, 1969, be made applicable in Contra Costa County, effective October 1, r 1969, to the extent federal grant funds are available to finance allowance and reimbursement costs, and subject to the following reservations: 1. Allowances (stipends) for attendance at meetings shall be $5 for the maximum of two meetings per month as authorized by Bulletin 6803-1; } 2. The hourly rate for baby-sitting services, which must be comparable _ to that usually paid in the area for such services, not to exceed 75 cents per hour, and allowed if there is no adult or mature family member present in the home; 3. Payment of allowances shall be restricted to low-income members for attendance at Economic Opportunity Council meetings, major policy , making committee and Target Area Council meetings; and, based on a ? ° sign-in sheet at the meeting and a recording of said person's ; attendance in the minutes of the meeting; 4. Payment for meals to be paid if an emergency meeting must be held _ between the hours of 12:00 Noon and 1:00 p.m. or between 5:00 P.M. and 7:00 p.m. by call of the Economic Opportunity Program Development q Director; and Said committee in its report having further recommended that the County Office of E Economic Opportunity seek clarification on the proposal that allowances be granted for two meetings and reimbursements for two other meetings, when low-income persons are required to " 'r attend four qualifying meetings in a particular month, and also seek clarification of the special condition in the county's current grant on meal reimbursements; and _f Said committee having also recommended that the applicability of the provisions of Bulletin 6803-1 be reviewed again should the Community Action Program not be refunded; and iC The Board having considered said report and recommendations, NOW, THEREFORE, on ( w motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said report is APPROVED. i „_ The foregoing order was passed by the following vote of the Board: a AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor A. M. Dias. .0 f 4, September 30, 1969 - continued - rF In the Matter of Allocation of Funds of Volunteer Coordinators, Inc. to Area Councils. .K Mr. Cal Pruitt, Chairman, Volunteer Coordinators, Inc., a delegate agency of`the County Economic Opportunity Program, having appeared before the Board and having indicated that in March of 1969 Volunteer Coordinators, Inc. had agreed to an allocation of X8000. of , earmarked funds to the Area Councils to be used to defray expenses of low income council . members for their attendance at meetings necessitated under the proverty program; and Ips. Pruitt having questioned the long delay in determining the procedures to,accoiis! plish the transfer of said funds, and having requested that action be taken by the Board to`' make the funds available immediately to the Area Councils; and Y . Mr. William 0. Smith, Chairman of the Economic Opportunity Council, Mr. E. Brusatori, Economic Opportunity Program Development Director, and Mr. William .Mackintosh, ;, Chairman of the West Pittsburg Area Council, having commented on the various facets of the Z matter; ' On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT. IS BY 'f BOARD ORDERED that this matter is referred to the County Administrator and the Economic c"-'' tunity Program Development Director for report to the Board on October 7, 1969. 'yN The foregoing order was passed by the following vote of the Board: }=- AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, s J. E. Moriarty. a NOES: Alone. ABSENT: None. x Qlp t In the Matter of Suggestion that Rent Payments for Welfare Recipients Be Paid by the Social Service Depart- ment epart-ment in Certain Cases. , A letter having been received from Mr. E. A. Taliaferro, 1949 Pullman Street, Ben_ Pablo, concerning the difficulty he is experiencing in obtaining rent payments from a t allegedly ii welfare recipient, and suggesting that such payments should be made the respons<1g bility of the County Welfare Department; x v On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY ` BOARD ORDERED that said letter is REFERRED to the County Welfare Director to ans'Wer. .-. The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. _ NOES: Done. ABSENT: Supervisor A. M. Dias. ry In the Matter of Services to Cities Under Mutual Aid Agreements. The Board having received a September 24, 1969 letter from the United Professional - Fire Fighters of Contra Costa County, I.A.F.F. Local 1230, AFL-CIO, a copy of which is on z: with the Clerk of the Board, indicating the members of said local are unwilling to provide ��R.- mutual aid to the City of Richmond if the Richmond firefighters take strike action; and The Board, as a result thereof, being concerned with respect to its legal response bilities under mutual aid agreements; NOW, THEREFORE, on the motion of Supervisor T. J. Coll, seconded by Supervisors 4 J. P. Kenny, IT IS BY THE BOARD ORDERED that the County Counsel is requested to furnish thea Board with a written opinion as to its legal responsibilities for the provision of services?,; cities under mutual aid agreements when emergency situations exist. r The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty., NOES: None. * ABSENT: Supervisor A. M. Dias. ;r .i res.. �X 7 ;ftp_ %G K1q� _ ra. September 30, 1969 - continued - • in the Matter of Complaint with f �� Respect to County Policy in Regard to Use of Certain County Facilities � for Private Purposes. ; This Board having received a letter from Howard H. Bell, Jr. , Bell-Western Oil Company, 2819 H Street, Bakersfield, California, calling to the attention of the Board his . complaint with respect to the denial of use of a room at the Contra Costa County Airport for private purposes; - i On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE ,. BOARD ORDERED that said correspondence is REFERRED to the County Administrator. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. E� NOES: None. f ABSENT: Supervisor A. M. Dias. I In the Matter of Petition for Action to Remedy Problems at Kennedy Park, ' El Sobrante. The Board having on September 23, 1969 referred to the Public Works Director, the County Sheriff, and the California Highway Patrol the matter of a petition of persons residing in the vicinity of Kennedy Park, El Sobrante, protesting conditions at said park and requesting that action be taken to remedy same; and i F The Public Works Director having reported on the request of the petitioners that the entrance to the park on Hillside Drive be closed as a means of eliminating certain of the problems; and the Director having advised that construction of an alternate entrance to the Park from San Pablo Dam Road, as b urged g y the petitioners, Is a matter of decision by the East; reported that a new Bay Regional Park District; and the Director having also re p park entrance ; road, if built to county standards, could be taken into the county road system, but if said standards were not followed the road would have to be maintained by the East Bay Regional 3�f Park District as a private road; and �3 The County Sheriff having reported that his department has increased its surveill- ance of the park area and that suppression units are now making regular nigh6time patrol investi- gations; and The Board having received a letter from the East Bay Regional Park District advising of the steps the District has taken to minimize traffic problems and disturbances which have gin. occurred in the area; and Mr. Robert Pelletreau, Attorney at Law and spokesman for the petitioners, havingV indicated that the problems could only be solved by the relocation of the park entrance and Mr. Pelletreau having urged the Board to support the petitioners in their request that the existing entrance on Hillside Drive be closed; and s A representative of the Sherwood Forest Improvement Association and a resident of Orinda, having voiced their support of the request for closure of the present park entrance; and The Board having considered in detail the various aspects of the problem and of the 4 request of the petitioners; NOW, THEREFORE, on the motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that it declares its support of the request of the petitioners for the elimination_ of disturbances at Kennedy Park and for the relocation of the entrance to said park; and c 'w BE IT BY THE BOARD FURTHER ORDERED that the East aay Regional Park District is urgedl to give careful consideration to aforesaid matters and to consult with the East Bay Municipal i Utility District to ascertain the possibility of providing a new access to said park from San Pablo Dam Road across utility district land, taldr_g into account the possibility of joint action for access roads to Kennedy Park and the proposed new utility district recreational development around San Pablo Reservoir. I ,V, The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. t NOES: -None. ` ABSENT: None. :'A x �yF September 30, 1969 - continued sy In the Matter of Inquiry regarding future plans for County Building ,w Complex, Martinez. A letter having been received by this Board from Pastor Boger West, Seventh-da tiYk Adventist Church, P. C. Box 337, Concord, inquiring as to future plans for development of } county building complex in Martinez, specifically as regards church property located at 1150 Mellus Avenue, Martinez; and Pastor West having further indicated that the church has acquired other propert construction of a new church facility and would like to dispose of the Mellus Avenue proper*' but has been hampered in its efforts due to a previous understanding that the county 'woulds eventually require said property for the widening of Willow Street and requesting a statement from the Board as to its intentions with respect to subject property; . On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY BOARD ORDERED that the foregoing matter is REFEREED to the Public Works Director. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. . : >v- NOES: :done. ABSENT: Supervisor A. Me Dias. In the Matter of Approving Supplemental a; Agreement with John E. Lowe in connection with construction of Orinda Fire Protection District Headquarters Fire House, Orinda. ` Good cause appearing therefor, and on motion of Supervisor J. P. Kenny, seconded• Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that an agreement dated September 301. 191 a supplement to the agreement dated September 10, 1968, between the Orinda Fire Protection ,.-,a - District of Contra Costa County and John E. Lowe, contractor for the construction of the District's Headquarters Fire House, is APPROVED. The foregoing order was t g g passed b,� the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, * ` J. E. Moriarty. NOES: None. r ABSENT: None. In the Matter of Approval of \ Resolution No. 69/628. r� On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias. IT I3 BY °.., BOARD ORDERED that Resolution No. 69/628, in which the Board accepts as complete as of September 30, 1969 contract with John E. Lowe for the construction of Orinda Headquarters Fid" `. House, Orinda, California, is APPROVED. 6 1H The foregoing order was passed by the following vote of the Board: 4 j AYES: Supervisors J. P. Kenny, A. rI. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. F hf, NOES: None. ABSENT: None. t� In the Matter of Approving Rezoning Ordinances. , On'motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the following ordinances, rezoning property in the areas indicated are APPROVED and a copy of each shall be published in the newspaper indicated for the time...-:,, and in the manner required by law: '1 69-67, Moraga area, request of C. Wallace (1339-RZ), "Orinda Sun"; r 69-68, Pacheco area, request of T. Westmoreland (1341-RZ), "Morning News Gazette"; 69-69, Saranap area, request of R. F. Kellner (1343-RZ), "The Walnut Kernel"; 69-70, Bethel Island area; request of J. 0. trimmer (1346-RZ), ,The Brentwood. News" 69-71, Byron area; request of W. Be Cox (1360-RZ), "The Brentwood News"; yj 69-72, Morgan Territory Road area, request of R. Pacini (1376-RZ), fir" "Concord Transcript"; and 69-73, Walnut Creek area, request of F. Darulelley (1377-RZ), "Contra Costa Times'. { The foregoing order was passed by the following vote of the Board: v. AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None ' ABSENT: Supervisor A. M. Dias. t xj { . 224 w�Y September 30, 1969 - continued -___--_--------------_._------.—___.__.----.------__- -,— ___.___ r�. �.< In the Matter of Reports of Board k Social Programs Committee. The Board heretofore having made certain referrals to its Social Programs Committee ' (Supervisors J. P. Kenny and T. J. Coll); and _ Said committee having reported and recommended as follows with respect to seven of I said referrals 3 Referral Date Item Recommendation , 6-3-69 Appointment of replacement to Appoint Mrs. Lucy Brown to the ,moi Social Services Advisory Committee. committee vacancy. a ` 4 C 7-8-69 Delegate agency arrangements for OEO Await confirmation from City of • Pittsburg Model Citizens Participa- Pittsburg pertaining to Model I tion Grant. Cities Citizen Participation Board as Delegate Agency with City as Fiscal Agent. , 3 7-8-69 Sheltered worshops proposal of Remove as committee referral; Contra Costa County Association for Association plans to apaear before ! ` Mentally Retarded. the Board and present supplement- # ary information. y 7-29-69 Request of Opportunity Children's Advise that county funds are not Center, Inc. , Richmond for funds available for said purpose in the for expanded program. 1969-1970 budget and that funds j can perhaps be obtained through the federal or state sources, or I the Richmond Model Cities Program. 1 8-5-69 Report prepared by the Social Services File report for reference for Advisory Committee for the 1970 planning in relationship to White House Conference on The Care proposed White House Conference. iy and Protection of Young Children. 8-12-69 Request from Bishop Kyle to release Allow lien to stand; no county A property lien. action will be taken as long as M: Bishop Kyle, his wife, or minor children are residing in the home._f : 8-19-69 Report of County Welfare Director on Remove from list of committee Board of Supervisors referrals con- referrals; proposed welfare reform e} cerning proposed welfare reform legislation not enacted by 1969 # legislation and new state mental session of California State health laws. Legislature, and implementation f action on mental health laws has y been taken by county departments. The Board having considered said committee reports and determined the recommenda E tions to be appropriate; }C fi t NOW, THEREFORE, on motion_ of Supervisor J. P. Kenny, seconded by Supervisor T. J. w { Coll, IT IS BY THE BOARD ORDERED that the foregoing recommendations of its Social Programs ,: Committee are APPROVED. The foregoing order was passed by the following vote of the Board: r AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. " NOES: None. ; ABSENT: Supervisor A. M. Dias. f x} 1 1 � In the Matter of Approval of Resolution No. 69/625. } Or_ motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 69/625, in which the Board requests the State Coun- cil on Intergovernmental Relations to process application of Contra Costa County for Land Use and Transportation Study at total estimated cost to Contra Costa County of $182,400; and authorizes Chairman to execute all necessary applications, contracts, and agreements to im- ► - plement and carry out the purposes specified, is APPROVED. i e , The foregoing order was passed by the following vote of the Board: r AYES: Supervisors J. P. Kenny, A. M.Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. DOES: None. t'LBSENT: None. r`h of AL 1 f¢ f e5d3-. i r' tFts; _f 4r T. September 30, 1969 - continued - - In the Matter of Approval of Resolutions Nos. 69/630, 69/631 and 69/632. y * On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY Ta BOARD ORDERED that Resolutions Nos. 69/630, 69/631, 69/632, in which the Board fixes October:_. 1969 at 10 :30 a.m. as the time for a public hearing upon the Public Works Director's reportF " and amended assessments in the following assessment districts, are APPROVED: yfAx. Res. 69/630 - Assessment District 1964-3 Res. 69/631 - Assessment District 1966-1T Res. 69/632 - Assessment District 1967-1 5' The foregoing order was passed by the following vote of the Board: r, AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. - NOES: None. ,. ABSENT: Supervisor A. M. Dias. In the Matter of Approval of Resolutions Nos. 69/633 - 69/635- On recommendation of the County Lien Committee and on motion of Supervisor E.: A. -`-,1`3- Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolutions Nos. 69/633 - 69/635 in which the Board authorizes the Chairman to execute Subordination of Liens against the following persons, are APPROVED: 4r Armando Bichara r ; Almaree Dennis Clara M. Avington The foregoing order was passed by the following vote of the Board: F AYES: Supervisors J. P. Kenny, A. M. Dias,T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. x r:a z.' ABSENT: none. t k In the Matter of Approval of Resolution No. 69/636. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, ;IT TSd z:_ C BY THE BOARD ORDERED that Resolution No. 691636, in which the Board authorizes the Chairman ^ to execute Satisfaction of Liens taken against the following persons, is APPROVED: ,15 Manuel Passos ~� Elizabeth Powell Y a _ Mary F. Ben j amin r Cora A. Whitney Catherine Vaccarello _. The foregoing order was passed by the following vote of the Boards _ AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, 1 J. E. Moriarty. NOES: None. Ci�riev ABSENT: None. may, In the clatter of Approval of Resolution No. 69/637. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 69/637 in which the Board makes application to the: Local Agency Formation Commission for approval of proposed annexation of Subdivision 3794, Moraga area, to County Service Area L-45 for provision of street lighting services, is : APPROVED. The foregoing order was passed by the following vote of the Board: i AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Unscheid, J. E. Moriarty. . R NOES: done. . ABSENT: Bone. . rtr F'Y Te ( l d frY rx September 30, 1969 - continued In the Matter of A � Y PProval of Resolution No. 69/638. n On motion of Supervisor J.iT .k Coll, seconded by Supervisor J. P. Kenny, IT IS BY T .. BOARD ORDERED that Resolution Pia. 69,1638, in which the Board makes application to the Local Agency Formation .Commission for approval of proposed annexation of Tract 3102', Walnut Creek area, to County Service Area L-45 for provision of street lighting services, is APPROVED. a ;tom The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. i NOES: None. ABSENT: Supervisor A. M. Dias. f 4 In. the Matter of Approval of Resolution No. 69/639. - f On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS i � BY THE BOARD ORDERED that Resolution No. 69/639, in which the Board fixes rates for foster home care effective September 1, 1969, and rescinds Resolution No. 68/719, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M.Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. •., x5'�r NOES: None. x ABSENT: None. I { r; pr. In the Matter of Ap roval of j Resolution No. 69/60. On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Resolution No. 69/640, in which the Board authorizes the County Auditor- Controller to correct certain erroneous assessments for fiscal year 1969-1970, is APPROVED. The foregoing order was passed by the following vote of the Board : z r . AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. _.., ABSENT: Supervisor A. M. Dias. . �Y f � In the Matter of Approval of Resolution No. 69/641. On motion of Supervisor sor E. ' p A. Linscheid, seconded by Supervisor T. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 69/641, in which the Board proclaims the week of October 5 Fire Prevention Week, is APPROVED. The foregoing order was C' g passed by the following vote of the Board: - AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. E NOES: None. { ABSENT: Supervisor A. M. Dias. In the Matter of Approval of a Resolution No. 69/642. On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY 1n;' THE BOARD ORDERED that Resolution No. 69/642, in which the Board in support of the Darin a, County Board of Supervisors urges the President of the United States to press for the immediate acquisition of the remaining lands necessary for the Point Reyes National Seashore, :, is APPROVED. . The foregoing order was passed by the following vote of the Board: " AYES: Supervisors J. P. Kenny, ._T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor A. M. Dias. 4 i F� �f x�- s 4, ' I'iL,tlkr y September 30, 1969 - continued - .� G-1357 In the natter of Grading Stein Way, Orinda. WHEREAS: - 1. Default has occurred in the performance required of Orinda Development C6.1-V1111111 respect to Contra Costa County Grading Permit G-1357• a 2. Surety Bond No. 5763062 in the sum of $40,000 with the Fidelity and Deposit.'.- Company eposit y �n Company of Maryland as surety was posted at the time Grading Permit G-1357 was issued. ' r w 3. A Notice of Default of the Orinda Development Co. with respect to Grading Perbtl -. G-1357, stating the work to be done to achieve a safe and satisfactory condition, the est cost thereof and the time necessary therefor was given to Orinda Development Co. and Fide ''!ty° and Deposit Company of Maryland on July 16, 1969. fin, On the recommer:'ation of the Building Inspector, IT IS BY THE BOARD ORDERED: 1. The Building Inspection_ Department is authorized and directed to do such wor'_;"_ with respect to the performance of Grading Permit G-1357 as will in the opinion of the.;Bui.ld1`' Inspector achieve a safe and satisfactory condition at the work site at a cost not to e'xeel= Sixteen Thousand Dollars ($16,000.00 ) without further order of this Board. xf' 2. The County Counsel is authorized and directed to take any necessary action, including the filing of suit, to recover the cost of the work done hereunder by the Building � Inspection Department against the Orinda Development Co., Fidelity and Deposit Company of Maryland and any other responsible party. 1 Lxgl In the Matter of Authorizing Chairman to execute agreement with Richmond Unified School1. District for joint operation of the Knolls Language `r Development Center. } An agreement having been presented to this Board between Contra Costa County ander the Richmond Unified School District for joint operation of the Knolls Language Development Center for the fiscal year 1969-1970, at a total cost of $1229298, of which amount $70,000 has been provided by the State Department of Education; and Y , On motion of Supervisor E. A, Linscheid, seconded by Supervisor A. M. Dias, IT IS , BY THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board is AUTHORIZED to execute - said agreement subject to approval and funding by the State Department of Mental Hygiene under the County Mental Health Program, clearance by the County Counsel as to legality and �',=, � form, and subject to the understanding that county participation will not be continued .beyoz June 30, 1970 until funding reanalyses are made. , The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E, A. Linscheid, J. E. Moriarty. NOES: None ' ABSENT: None. a M And the Board adjourns to meet as the Board of Equalization on Thursday, October -'_, 1969 at 9 a.m. , in the Board Chambers, Administration Building, Martinez, California.' s J. E. Moriart hairman ATTEST: W. T. PAASCH, CLERK K - D d9Vty ~ erk A "T S y -tkZ r 'fir 228 - BEFORE THE BOARD OF SUPERVISORS SITTING AS A BOARD OF EQUALIZATION r THURSDAY, OCTOBER 29 1969 `s THE BOARD MET IN REGULAR ADJOURP?ID a SESSION AT 9:00 A.M. r D! THE BOARD CHARMERS, ADMINISTRATION BUILDING , HARTINEZ, CALIFORNIA. .w PRESENT: HONORABLE JAMES E. MORiARTY, i CHAIRMAN , PRESIDING; SUPERVISORS ALFRED M. DIAS, EDMUND A. LINSCHEID . ABSENT: SUPERVISORS JAMES P. KENNY, THOMAS JOHN COLL. PRESENT: W. T. PAASCH, CLERK. MARTHA BROWN, COURT REPORTER. In the Matter of Selection of Chairman of Board of Equalization. _=4; Pursuant to Section 310 of the California Administrative Code, and on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Supervisor J. E. Moriarty, Chairman of the Board of Supervisors, is selected to serve as ;. Chairman of the Board of Equalization. l - The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias E. A. Linscheidg J. E. Moriarty. s NOES: None. ABSENT: Supervisors J. P. Kenny, T. J. Coll. � fa SUPERVISOR JAMES P. KENNY ARRIVED AT 9: 20 A.M. In the Matter of Application of Neill and Lynch for Change in APPLICATION NO. 58 Assessment on Parcel No. 200-180-005. The hearing upon the application of Neill and Lynch, 3199 Danville Boulevard, Alamo, ? . California, for change in assessment on Parcel No. 200-180-005 comes regularly before this f - Board, sitting as a Board of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and advises the Board that the County Counsel, the County Assessor and the applicant, pursuant to Section 1608 of the Revenue and Taxation Code, executed a document wherein it is stipulated that the full cash value of the rw:. real property described in said parcel number as of March 1, 1969 is the sum of $1890009 that the assessor's declared ratio being 25 percent of full cash value for the assessment year 1969-1970, the total assessed value of said property is $4,500; r The Board considers the testimony, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the stipulation is ACCEPTED, appear= ance of the applicant WAIVE!) and the total assessed value of the property CHANGED from $49700 to $4,500. The foregoing order was passed by the following vote of the Board: , AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. mss. In the Matter of Application of Miklos M. and Liberty W. Kovacs ' for Change in Assessment on APPLICATION NO. 131 Parcel No. 171-300-008. The hearing upon the application of Miklos M. and Liberty W. Kovacs, 2481 Larkey Lane, Walnut Creek, California, for change in assessment on Parcel No. 171-300-008 comes regularly before this Board sitting as a Board of Equalization; Carl Rush, Chief Appraiser, p , �4. ppraiser a pears is sworn and advises the Board that the County Counsel, the County Assessor and the applicant, pursuant to Section 1608 of the Revenue and r Taxation Code, executed a document wherein it is stipulated that the full cash value of the real property described in said parcel number as of March 1, 19699 is the sum of $2798009 that; the assessor' s declared ratio being 25 percent of full cash value for the assessment year 1969- 1970, the total assessed value of said property is $69950; The Board considers the testimony, and on motion of Supervisor E. A. Linscheid, � - seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the stipulation is ACCEPTED, appearance of the applicant WAIVED and the total assessed value of the property CHANGED from $79290 to $69950• w The foregoing order was passed by the following vote of the Board: AYES: Supervisors J.P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. z:. tt} rr�. d 'rf ;r .y Y October 2, 1969 - continued - e In the Matter of Application of Frank P. Essert for Change in APPLICATION P10. 137 ,, 7 Assessment on Parcel No. 180-321-007. :. The hearing upon the application of Frank P. Essert, 75 Simpson Drive, Walnut Creee California, for change in assessment on Parcel No. 180-321-007 comes regularly before this::'. Board sitting as a Board of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and advises the Board that the Couli-, Counsel, the County Assessor and the applicant, pursuant to Section 1608 of the Revenue a[ Taxation Code, executed a document wherein it is stipulated that the full cash value of the' real property described in said parcel number as of March 1, 1969, is the sum of $47,000, the assessor's declared ratio being 25 percent of full cash value for the assessment year ' 1969-1970, the total assessed value of said property is $119750; The Board considers the testimony, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the stipulation is ACC" appearance of the applicant WAIVED and the total assessed value of the property CHANGED fr0 , $139320 to $11,750. r The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. ` NOES: None. .:c ABSENT: Supervisor T. J. Coll. 1,. In the Matter of Application of t William J. and Rose S. Vatter for Change in Assessment on Parcel APPLICATION NO. 3 No. 505-102-011. The hearing upon the application of William J. and Rose S. Vatter, 1150 Shevlin D`._. , El Cerrito, California, for change in assessment on Parcel No. 505-102-011 comes regularly . before this Board sitting as a Board of Equalization; v' Carl Rush, Chief Appraiser, appears, is sworn and advises the Board that the Count] Counsel, the County Assessor and the applicant, pursuant to Section 1608 of the Revenue an`4 Taxation Code, executed a document wherein it is stipulated that the full cash value .of th' real property described in said parcel number as of March 1, 1969 is the sum of $28;680, to the assessor's declared ratio being 25 percent of full cash value for the assessment year 1969-1970, the total assessed value of said property is $7,170; The Board considers the testimony, and on motion of Supervisor J. P. Kenny, seeo by Supervisor A. M. Dias IT IS BY THE BOARD ORDERED that the stipulation is ACCEPTED a - � P � PPS_„_ ance of the applicant WAIVED and the total assessed value of the property CHANGED from- to $7,170. }! The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors J. P. Ken y p Kenny, A. 1•I.Dias, E. A. Linscheid, J. E. Moriarty. +` NOES: None. „3 _ has &f, ABSENT: Supervisor T. J. Coll. z In the Matter of Application of 3=h Joseph E. Lifschutz for Change in APPLICATION NO. 5 * Assessment on Parcel No. 246-130-007. T The hearing upon the application of Joseph E. Lifschutz, 1145 Vallecito Court, fi Lafayette, California, for change in assessment on Parcel No. 246-130-007 comes regularly before this Board sitting as a Board of Equalization; �v. Carl Rush, Chief Appraiser, appears, is sworn and advises the Board. that the Coun tj � Counsel, the County Assessor and the applicant, pursuant to Section 1608 of the Revenue and �” Taxation Code, executed a document wherein it is stipulated that the full cash value of real property described in said parcel number as of March 1, 1969 is the sum of $69960 thatg- the assessor' s declared ratio being 25 percent of full cash value of said property is -11,740 The Board cnr_siders the testimony, and on motion of Supervisor J. P. Kenny, seconded by Supervisor A. X. Dias, IT IS BY THE BOARD ORDERED that the stipulation is ACCEPT appearance of the applicant WAIVED and the total assessed value of the property CHANGED froom $2,660 to $1,740. .. The foregoing order was passed by the following vote of the Board: ; AYES: Supervisors J.P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty, NOES: None. ` ?. :ate ABSENT: Supervisor T. J. Coll. Fit_. 230 ��.. October 2, 1969 - continued - In the Matter of Applications of black Chesney for Change in Assessments on 410-253-012, 410-030-007, 410-132-019, APPLICATIONS NOS. 99 109 119 129 13 and 14 411-052-0019 411-052-0319 wra and 411-242-004. The hearing upon the applications of Mack Chesney, 2473 Fisher Street, San Pablo, California for change in assessment on Parcel Nos. 410-030-007, 410-132-0199 410-253-012, 411-052-0019 411-052-031 and 411-242-004 comes regularly before this Board sitting as a Board of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and advises the Board that the County Counsel, the County Assessor and the applicant, pursuant to Section 1608 of the Revenue and Taxation Code, executed documents stipulating as to the full cash value of the real properties; described in the designated parcel numbers as of March 1, 1969 (the assessor's declared ratio being 25 percent of full cash value for the assessment year 1969-1970) ; The Board considers the testimony, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the stipulations are ACCEPTED, ; appearance of the applicant WAIVED and the total assessed values of the properties are CHANGED] as follows: Parcel No. 410-030-007 from $2,170 to $19630 tea. Parcel No. 410-132-019 from 69500 to 59500 Parcel No. 410-253-012 from 19680 to 19430 1 Parcel No. 411-052-001 from 69390 to 59630 Parcel No. 411-052-031 from 29070 to 1,500 Parcel No. 411-242-004 Brom 2,120 to 19700 M;=- The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. '` ;rrra`.a NOES: None. w ABS&IT: Supervisor T. J. Coll. t� In the Matter of Application " of Warren S. and Betty S.Blodget _ for Change in Assessment on APPLICATIOI`: NO. 17 Parcel No. 256-222-010. The hearing upon the application of Warren S. and Betty S. Blodget, 465 Kingsford Drive, Moraga, California, for change in assessment on Parcel No. 256-222-010 comes regularly before this Board sitting as a Board of Equalization; { Carl Rush, Chief Appraiser, appears, is sworn and advises the Board that the County Counsel, the County Assessor and the applicant, pursuant to Section 1608 of the Revenue and i .. Taxation Code, executed a document wherein it is stipulated that the full cash value of the real property described in said parcel number as of March 1, 1969 is the sum of $39,800, that " the assessor's declared ratio being 25 percent of full cash value for the assessment year `k 1969-1970, the total assessed value of said property is $9,950; fi The Board considers the testimony, and on motion of Supervisor J. P. Kenny, seconded' _.. by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the stipulation is ACCEPTED, appear - ance of the applicant WAIVED and the total assessed value of the property CHANGED from $11,040 to $9,950. f The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. In the Matter of Application of Floyd E. Svensson for Change in Assessment on APPLICATION NO. 76 Parcel No. 266-050-005. i The hearing upon the application of Floyd E. Svensson, 33 Sleepy Hollow Lane, Orinda, ' California, for change in assessment on Parcel No. 266-050-005 comes regularly before this n Board sitting as a Board of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and advises the Board that the County { Counsel, the County Assessor and the applicant, pursuant to Section 1608 of the Revenue and " Taxation Code, executed a document sherein it is stipulated that the full cash value of the real property described in said parcel number as of March 19 1969, is the sum of $37,000, that the assessor's declared ratio being 25 percent of full cash value for the assessment year 1969-19709 the total assessed value of said property is $9,250; The Board considers the--testimony, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOAS ORDERED that the stipulation is ACCEPTED, appearance of the applicant WAIVED and the total assessed value of the property CHANGED from $119230 to $9,250. i �` October 2, 1969 - continued- The foregoing order was passed by the following vote of the Board: Supervisors J. P. AYES: p Kenny, A. M. Dias, E. A. Linscheid, J. E. IYloriarty. NOES: None. }sy: J_- ABSENT: Supervisor T. J. Coll. In the Matter of Application ? of Sam P. and Carol A. Kerr, for Change in Assessment on APPLICATION NO. 113 Parcel No. 510-092-010. mak . The hearing upon the application of Sam P. and Carol A. Kerr, 2634 Grande Camino, Walnut Creek, California, for change in assessment on Parcel No. 510-092-010 comes regularly before this Board sitting as a Board of Equalization; µ Carl Frush, Chief Appraiser, appears, is sworn and advises the Board that the County Counsel, the County Assessor and the applicant, pursuant to Section 1608 of the Revern� and Taxation Code, executed a document wherein it is stipulated that the full cash value:ot the real property described in said parcel number as of March 1, 19699 is the sum of $179000' _ that the assessor' s declared ratio being 25 percent of full cash value for the assessment- -,41- year ssessment 1Ryear 1969-19709 the total assessed value of said property is $4,250; The Board considers the testimony, and on motion of Supervisor J. P. Kenny, secondei by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the stipulation is ACCEPTED, Fr appearance of the applicant WAIVED and the total assessed value of the property CHANGED 'f� X4,650 to $4,250. The foregoing order was passed by the following vote of the Board: . AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. .- In the Matter of Application of Fitzgerald W. and Terri Marx ' for Change in Assessment on APPLICATION ILIO. 91 �- Parcel No. 269-072-019. ^ The hearing upon the application of Fitzgerald W. and Terri Marx, 8 Moraga Court, „ Orinda, California, for change in assessment on Parcel No. 269-072-019 comes regularly beton_ this Board sitting as a Board of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and advises the Board that the Count Counsel, the County Assessor and the applicant, pursuant to Section 1608 of the Revenue and Taxation Code, executed a document wherein it is stipulated that the full cash value of -the, real property described in said parcel number as of March 19 19691, is the sum of $44,440,` that the assessor's declared ratio being 25 percent of full cash value for the assessment-t-- 1969-1970, ssessment- , —1969-1970, the total assessed value of said property is $11,110; The Board considers the testimony, and on motion of Supervisor E. A. Linscheid,;_ seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the stipulation is ACC appearance of the applicant WAIVED and the total assessed value of the property CHANGED from. 41 $129280 to $119110. The foregoing order was passed by the following vote of the Board: y AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. _ In the Matter of Application 2 of Leonard and Allison Ralston s for Change in Assessment on APPLICATION NO. 70 Parcel No. 572-124-016. The hearing upon the application of Leonard and Allison Ralston, 109 Windsor Agenu� Kensington, California, for change in assessment on Parcel No. 572-124-016 comes regularly before this Board sitting as a Board of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and advises the Board that the Count; Counsel, the County Assessor and the applicant, pursuant to Section 1608 of the Revenue and Taxation Code, executed a document wherein it is stipulated,.that the full cash value of the real property described in said parcel number as of parch 1, 19699 is the sum of $3490809' the assessor's declared ratio being 25 percent of full cash value for the assessment year 1969-1970, the total assessed value of said property is $8,520; { The Board considers the testimony, and on motion of Supervisor A. M. Dias, seconded' by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the stipulation is ACCEPTED, ` appearance of the applicant WAIVED and the total assessed value of the property CHANGED from $9,490 to $81520• _ ` E 232 .6 October 29 1969 - continued - i The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. } NOES: None. F Ye.. ABSENT: Supervisor T. J. Coll. In the Matter of Application of ' Hector J. and Clara K. Turner for Change in Assessment on Parcel APPLICATION NO. 90 No. 571-300-018. The hearing upon the application of Hector J. and Clara K. Turner, 1659 Oak View Avenue, Kensington, California, for change in assessment on Parcel No. 571-300-018 comes ° regularly before this Board sitting as a Board of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and advises the Board that the County Counsel, the County Assessor and the applicant, pursuant to Section 1608 of the Revenue and Taxation Code, executed a document wherein it is stipulated that the full cash value of the i real property described in said parcel number as of March 1, 1969, is the sum of $19,440, that! the assessor's declared ratio being 25 percent of full cash value for the assessment year r 1; 1969-1970, the total assessed value of said property is $49860; i The Board considers the testimony, and on motion of Supervisor J. P. Kenny, seconded- by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the stipulation is ACCEPTED, appear-, ance of the applicant WAIVED and the total assessed value of the property CHANGED from $59560 mow, to $4,860. The foregoing order was passed by the following vote of the Board: i AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. �P �. NOES: None. 1 ABSENT: Supervisor T. J. Coll. { In the Matter of Application of Clyde D. , Jr. and Helen G. Bird for Change in Assessment on APPLICATION NO. 4 Parcel No. 208-120-015. The hearing upon the application of Clyde D. Jr. and Helen G. Bird, 1797 Sharon a' Drive, Concord, California for change in assessment on Parcel No. 208-120-015 comes regularly before this Board sitting as a Board of Equalization; ! Carl Rush, Chief Appraiser, appears, is sworn and states that the County Assessor �## recommends that the full cash value of the real property described in said parcel number as oi? March 1, 1969 and the subsequent total assessed value of said parcel, be maintained; r Mr. Clyde D. Bird, Jr. .p applicant, appears, is sworn and presents his case; Mr. James Lewis of the County Assessor's staff, appears, is sworn and presents the ' case for the Assessor; rG } r The Board considers all testimony and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the recommendation of the County Assessor is UPHELD and the requested change in assessment is DENIED. f -x The foregoing order was passed by the following vote of the Board: . AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. _ . r NOES: None. i ABSENT: Supervisor T. J. Coll. ! In the Matter of Application �1 of Dorothy Jean Robbins for - Change in Assessment on APPLICATION NO. 168 4 Parcel No. 188-133-016. ' The hearing upon the application of Dorothy Jean Robbins, 264 Castle Glen Road, Walnut Creek, California for change in assessment on Parcel No. 188-133-016 comes regularly before this Board sitting as a Board of Equalization. Carl Rush, Chief Appraiser, appears, is sworn and states that the County Assessor ; a recommends that the full cash value of the real property described in said parcel number as oft March 1, 1969 and the subsequent total assessed value of said parcel, be maintained, i Ms. Dorothy Jean Robbins, applicant, appears, is sworn and presents her case; Mr. Richard Meyer of the Count Assessor's staff, appears, is sworn and y y s PP � presents ,1 t the case for the Assessor; i r- E t ,7 KY }Y `yy++ `mow, n . 7, October 2, 1969 - continued - L"s L�. aS The Board considers all testimony and on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the recommendation of County Assessor is UPHELD and the requested change in assessment is DENIED. lk The foregoing order was passed by the following vote of the Board: f . AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty.- NOES: oriarty.NOES: None . ABSEN T: Supervisor T. J. Coll. In the Matter of Application of Anthony and Matilda Astorgano , for Change in Assessment on APPLICATION NO. 54 r Parcel No. 503-121-020. The hearing upon the application of Anthony and Matilda Astorgano, 543 Liberty Ave nue , El Cerrito, California, for change in assessment on Parcel No. 503-121-020 -comes �¢ regularly before this Board, sitting as a Board. of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and states that the County Assessor recommends that the full cash value of the real property described in said parcel number 8ss of March 1, 1969 and the subsequent total assessed value of said parcel, be maintained; Mr. Anthony Astorgano, applicant, appears, is sworn and presents his case; Mr. Don Burriston of the County Assessor's staff, appears, is sworn and presents *r ` case for the Assessor; The Board considers all testimony and on motion of Supervisor J. P. Kenny, secondaa by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the recommendation of the ori County Assessor is UPHELD and the requested change in assessment is DENIED. a. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. y, •Y NOES: None. :wt ABSENT: Supervisor T. J. Coll. a T y In the Matter of Application - of Walter W. and Margaret Gleadall for Change in Assessment on Parcel APPLICATION NO. 181 No. 503-121-019. The hearing upon the application of Walter W. and Margaret Gleadall, 6431 Porto1 Drive, El Cerrito, California, for change in assessment on Parcel No. 503-121-019 comes tF regularly before this Board sitting as a Board of Equalization; Carl Rush Chief Appraiser, appears, is sworn and states that the County Assessor recommends that the full cash value of the real property described in said parcel number as of March 1, 1969 and the subsequent total assessed value of said parcel, be maintained; S9as; Mr. Walter W. Gleadall, applicant, appears, is sworn and presents his case; _ s Mr. Don Burriston of the County Assessor's staff, appears, is sworn and presents .f the case for the Assessor; The Board considers all testimony and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY UIE BOARD ORDERED that the recommendation of theF.'S'., County Assessor is UPHELD and the requested change in assessment is DENIED. r The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. - NOES: None. ABSENT: Supervisor T. J. Coll. In the Matter of Applications of James Dofflemeyer for Change in Assessment on Parcels Nos. APPLICATION NOS. 649 659 66 and 67 510-024-001, 510-024-oto, 51A-024-014 and 510-024-016. The hearing upon the applications of Mr. James Dofflemeyer, P. 0. Boa 627, E1 Cerri ; California for change in assessment on Parcel Nos. 510-024-0019 510-024-010, 510-024-0.14and 510-024-016 comes regularly before this Board sitting as a Board of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and states that the County Assessor - recommends that the full cash value of the real property described in said parcel numbers 88f' of march Is 1969 and the subsequent total assessed value of said parcels, be maintained; jv1 234 f -,y .sb. October 2, 1969 - continued - a Mr. James Dofflemeyer, applicant, appears, is sworn and presents his case; ,: Mr. Kenneth Fitzgerald of the County Assessor's staff, appears, is sworn and pre- sents the case for the Assessor; The Board considers all testimony and on motion of Supervisor E. A. Linscheid, _. seconded by Supervisor J. P. Kenny, IT IS BY THE BOAID ORDERED that the recommendation of the i yes County Assessor is UPHr.LD and the requested change in assessment is DENIED . The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, E. A. Linscheid, J. E. Moriarty. NOES: Supervisor A. M. Dias. 3 ABSENT: Supervisor T. J. Coll. ti S m • i In the Matter of Application of Anita J. Reynolds for Change - fi in Assessment on Parcel No. APPLICATION NO. 144 188-133-013. , The hearing upon the application of Anita J. Reynolds, 288 Castle Glen Road, Walnut Creek, California for change in assessment on Parcel No. 188-133-013 comes regularly to before this Board sitting as a Board of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and states that the County Assessor recommends that the full cash value of the real property described in said parcel number as of Piarch 1, 1969 and the subsequent total assessed value of said parcel, be maintained; { Ms. Anita Reynolds, applicant, appears, is sworn and presents her case; - The Board considers all testimony and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendation of the County Assessor is UPHELD and the requested change in assessment is DENIED. ' The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. In the Platter of Application of Phillip S. and Janet S. Neillk for Change in Assessment on APPLICATION NO. 57 i Parcel No. 196-140-001. „ i e The hearing upon the application of Mr. Phillip S. Neill and Janet S. Neill, 3199 Danville Boulevard, Alamo, California for change in assessment on Parcel No. 196-140-001 } comes regularly before this Board sitting as a Board of Equalization; ar µ Supervisor J. E. Moriarty, Chairman, determined that neither'the applicants nor an agent was present; he then determined that the Clerk of the Board had given proper notice to the applicants in accordance with Section 307 of the California Administrative Code; : { NOW, THEREFORE, pursuant to Section 313 of the California Administrative Code and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the application of the above-named is DENIED for lack of appearance. i The foregoing order was passed by the following vote of the Board.: yam. AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. E In the Matter of Application of Anna R. Hiatt for Change in Assessment on Parcel No. APPLICATION NO. 46 .d 528-310-011. The hearing upon the application of Ms. Anna R. Hiatt, 2706 Clinton Avenue, Richmond, California, for change in assessment on Parcel No. 528-310-011 comes regularly before this Board sitting as a Board of Equalization; i Supervisor J. E. Moriarty, Chairman, determined that neither the applicant nor an agent was present; he then determined that the Clerk of the Board had given proper notice to . the applicant in accordance with Section 307 of the California Administrative Code; NOW, THEREFORE, pursuant to Section 313 of the California Administrative Code and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the application of the above-named is DENIED for lack of appearance. r �1 7777 October 2, 1969 - continued The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. In the Matter of Application of Mary A. Kearns for Change in APPLICATION NO. 133 Assessment on Parcel No. 517-190-002. y The hearing upon the application of Mary A. Kearns, 459 38th Street, Richmond, 0 re P California for change in assessment on Parcel No. 517-190-002 comes regularly y before this sitting as a Board of Equalization; zr Supervisor J. E. Moriarty, Chairman, determined that neither the applicant nor an , agent was present; he then determined that the Clerk of the Board had given proper notice the applicant in accordance with Section 307 of the California Aduinistrative Code; NOW, BEFORE, pursuant to Section 313 of the California Administrative Code and motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORD$ that the application of the above-named is DENIED for lack of appearance. The foregoing order was passed by the following vote of the Board: . r AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. _4 NOES: None. ABSENT: Supervisor T. J. Coll. r .r k In the Matter of Application " of Paul H. and Lila Guttman for Change APPLICATION NO. 75 in Assessment on Parcel No. 510-015-004. M The hearing upon the application of Paul H. Guttman and Lila Guttman, 947 Green Street, San Francisco, California for change in assessment on Parcel No. 510-015-004 comes;'-. N_ regularly before this Board sitting as a Board of Equalization; `< Supervisor J. E. Moriarty, Chairman, determined that neither the applicant nor. aYt agent was present; he then determined that the Clerk of the Board had given proper notice.. .-- the otice _the applicant in accordance with Section 307 of the California Administrative Code; NOW, THEREFORE, pursuant to Section 313 of the California Administrative Code and on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY, ORDERED that the application of the above-named is DENIED for lack of appearance. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, E. A. Linscheid, J. E. Moriarty. 2u NOES: None. ABSENT: Supervisors T. J. Coll, A. M. Dias. In the Matter of Application of Bay View Aerie #2323 F.O.E. N_ APPLICATION NO. 231 c/o H. F. Townsend, for changeA in Assessment on Parcel No. 510-023-oo6. _. The hearing upon the application of Bay View Aerie #2323 F.O.E. , c/o H. F. Townson 816 Pomona Avenue, Albany, California, for change in assessment on Parcel No. 510-023-006 comes regularly before this Board sitting as a Board of Equalization; Supervisor J. E. Moriarty, Chairman, determined that neither the applicant nor an.-,rr.. agent was present; he then determined that the Clerk of the Board had given proper notice to the applicant in accordance with Section 307 of the California Administrative Code; NOW, THEREFORE, pursuant to Section 313 of the California Administrative Code and;: on motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the application of tha above-named is DENIED for lack of appearance. :.. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. 17. Dias, E. A. Linscheid, J. E. Moriarty. : s „4. NOES: None. �` p ABSENT: Supervisor T. J. Coll. �k, r . 236 a October 29 1969 - continued - f :t •xx._ In the Matter of Application of Luther and Kathryn Burnett for 'n. Change in Assessment on Parcel APPLICATION NUMBER 87 Number 412-212-010. The hearing on the application of Luther and Kathryn Burnett, P. 0. Box 2, Clearlakej Oaks, California for change in assessment on Parcel Number 412-212-010 comes regularly before . this Board sitting as a Board of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and advises that it is the recommends-1 tion of the County Assessor that a full cash value of $259560 be established for the property f f_ described in said parcel number with a resulting reduction in the assessed value from X6,640 to $69390; r. Mrs. Kathryn Burnett, applicant, appears, is sworn and presents her case; ? �� Mr. W. H. Pickton of the County Assessor's office, appears, is sworn and presents C the case for the Assessor; i The Board considers all testimony and on motion of Supervisor A. M. Dias, seconded y by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the--recommendation of the f County Assessor that a reduction in the assessed value of Parcel Number 412-212-010 be made I from $6,640 to $6,390 is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. In the Matter of Application of Pasquale and Maria Di Lupidio for Change in Assessment on APPLICATION NUMBER 136 Parcel Number 509-100-007. sem: o''N J.:g The hearing on the application of Pasquale and Maria Di Lupidio, 5841 Jefferson Street, Richmond, California for change in assessment on Parcel Number 509-100-007 comes i regularly before this Board sitting as a Board of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and presents the recommendation of the County Assessor; Mr. Thomas F. Poggi, Attorney at Law, appears, is sworn and declares that the 3 applicants are infirm and therefore unable to appear; the Board, pursuant to Rule 317 of the California Administrative Code, excuses the applicants from being present and Mr. Poggi pre- sents their case. c Mr. Don Burriston of the County Assessor's office, appears, is sworn, and presents the case for the Assessor; ' The Board considers all testimony and Supervisor J. P. Kenny moves that a full cash value of $1009000 be established with a resulting assessed value of $25,000. The motion died I i for lack of a second. << Thereupon, on motion of Supervisor A. M. Dias, seconded by Supervisor Kenny, IT WAS } ; BY THE BOARD ORDERED that a full cash value of $969000 be established for land and improve- ments with a resulting reduction in the assessed value from $259250 to : 24,000. rv1 IT WAS FURTHER ORDERED that the appraisal of the full cash value of said Parcel Number 509-100-007 be reviewed by the County Assessor durim the 1970-1971 fiscal year. The foregoing order was passed by the following vote: t AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty. NOES: Supervisor E. A. Linscheid. t ABSENT: Supervisor T. J. Coll. 1 .t ry 1 j 1 's �x t N 3 i 4 f�' t tai' r�� x October 2, 1969 - continued r In the Matter of Application of T Mrs. Helen M. Renshaw for Change APPLICATION NUMBERS 62 and 63 in Assessment on Parcel Numbers 196-231-006 and 196-231-007. The hearing upon the applications of Mrs. Helen M. Renshaw, 14 Camino Court, Danvt California for change in assessment on Parcel Numbers 196-231-006 and 196-231-007 cones r- ly before this Board sitting as a Board of Equalization; ViA Carl Rush, Chief Appraiser, appears, is sworn, and presents the recowmendation of 4 the County Assessor; Mrs . Helen M. Renshaw, applicant, appears, is sworn and presents her case;. - Mr. James Lewis of the County Assessor's office, appears, is sworn and presents : case for the Assessor; Mrs . Renshaw requests the Board to defer decision on the applications until later the day to allow her to examine the records in the Assessor's office with regard to those.,...,,.;. -• properties employed as "comparable sales" by the Assessor in his presentation, and the Boar�A,.. determines to take the matter under advisement; The applications again come before the Board for consideration and Supervisor k .. Moriarty moves that a full cash value of $18,176 be established for Parcel Number 196-231-00 and a full cash value of $15,515 for Parcel Number 196-231-007. The motion dies for lack- oi' second. Thereupon Supervisor A. M. Dias moves that a full cash value of $18,480 be. ant'& ed for Parcel Number 196-231-006 and that the application for change in assessment on Parcel,` Number 196-231-007 be denied and the recommendation of the County Assessor upheld; The motion was seconded by Supervisor Moriarty and the vote was as follows:,- AYES: ollows:AYES: Supervisors A. M. Dias, J. E. Moriarty. f NOES: Supervisors J. P. Kenny, E. A. Linscheid. ABSENT: Supervisor T. J. Coll. The motion failed to carry. Supervisor J. P. Kenny then makes a motion that a full cash value of $20,000 be : found with respect to Parcel Number 196-231-006, with a resulting reduction in the assesses ,t value from $5,680 to $5,000. The motion is seconded by Supervisor A. M. Dias and passed 'b� fir, i the following vote: ' AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty. rbc_ NOES: Supervisor E. A. Linscheid. ar ABSENT: Supervisor T. J. Coll. ° With respect to the application for change in assessment on Parcel Number 196-231 on motion of Supervisor Linscheid, seconded by Supervisor Kenny, IT IS BY THE BOARD OR 7+— Application Number 63 is DENIED. IT IS FURTHER ORDERED that the appraisal of the full cash value of the property ; w=... described in Parcel Number 196-231-007 be reviewed by the County Assessor during the 1970`74"�A fiscal year. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty, NOES: None. ABSENT: Supervisor T. J. Coll. s rfa. The Board of Equalization adjourned at 4:50 p.m. and reconvened as a Board of Supervisors, at which time the following order was adopted: In the Matter of Authorizing Attendance at Meeting. On motion of-'Supervisor E, A. Linscheid, seconded by Supervisor A. M. Dias, IT I3 THE BOARD ORDERED that its members who can make the time available are AUTHORIZED to attend s the Annual Meeting of the County Supervisors Association of California, to be held October 8 +0 through October 10, 1969 at Squaw Valley, California. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A . M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ;x ABSENT: Supervisor T. J. Coll. - 38 y'a October 20 1969 - continued And the Board adjourns at 5:00 p.m. to meet in a Special Meeting at 8:30 a.m.: on October 79 1969 in Room 106, County Administration Building, Martinez, California, to consider K appointments to be made to the Human Relations Commission. >�n E. Moriarty, a rman ATTEST: W. T. PAASCH, CLERK- xy • iJ� By ' Deputy Clerk SJ BEFORE THE BOARD OF SUPERVISORSA TUESDAY, OCTOBER 7, 1969 THE BOARD MET IN SPECIAL MEETING AT 8:30 A.M. ROOM 108, ADMINISTRATION BUILDING, � { MARTINEZ, CALIFORNIA PRESENT: HONORABLE JAMES E MORIARTY, ... CHAIRMAN, PRESIDING; SUPERVISORS EDMUND A. LINSCHEID, ALFRED M. DIAS. , ABSENT: SUPERVISORS THOMAS JOHN COLL., JAMES P. KENNY. THE BOARD IMMEDIATELY WENT INTO EXECUTIVE SESSION TO CONSIDER ` APPOINTMENTS TO THE HUMAN RELATIONS COMMISSION, CAME OUT OF EXECUPIVE SESSION AT 8:55 A.M-., AND ADJOURNED x' INTO ITS REGULAR MEETING AT 9:00 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. MfV PRESENT: HONORABLE JAMES E. MORI ARTY, 5= CHAIRMAN, PRESIDING; SUPERVISORS JAMES P.. KENNY, ALFRED M. DIAS, THOMAS JOHN COLL, EDMUND A. LINSCHEID. PRESENT: W. T. PAASCH, CLERK.- k a�: In the Matter of Authorizing ` re-employment of Uri Schumm `` in the class of Social Worker II. On the recommendation of the Civil Service Commission, and on motion of Supervisor ; T. J: Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authorization Is GRANTED for the re-employment of Uri Schumm in the class of Social Worker II at the {Y, second step ($710 per month) of Salary Range 44 ($676-$821), effective September 18, 1969, U" as requested by the County Welfare Director. '' The foregoing order was passed by the following vote of the Board: € rs AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linsche id, J. E. Moriarty. ;: E ;N NOES: None. Y ABSENT: None. = fi - yy Ixks i Yip+ i �r s ';gym October 7, 1969 - continued In the Matter of Authorizing Appropriation Adjustments . - On the recommendation of the County Administrator, and on motion of Supervisor %L T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that. the follow ' appropriation adjustments are APPROVED for the following county departments : =g= ACCOUNT APPROPRIATION FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCRLASN;`,- County Administrator (Flood Control) Grounds Maintenance 1003 330-2282 Professional & Personal $15000 ' Services 1003 330-2310 $ 52000 Reserve for Contingencies 1003 990-9970 102000 h County Administrator a - (Plant Acquisition) Various Alterations 1003 086-7710 607 Remodel Waiting Area 1003 069-2261 375 County Hospital Medical Services F Spartan Electro 1003 540-7750 11.5 55 Sewer Cleaner Bunn Pour - Omatic (2) 1003 540-7750 001 37 Coffee Maker - .--= Miscellaneous equipment 1003 540-7754 082 429 Public Works Department ' SELECT ROAD CONSTRUCTION ` hird Street 1003 661-7600 108 1,500 Design Engineering 1003 661-7600 595 19500 , N SELECT ROAD BETTERMENTS . Pacheco Blvd. 1003 662-7600 335 3,500 4 Pine Hollow Road 1003 662-7600 - 520 1,900 5. Bollinger Canyon .Road 1003 662-7600 336 800 `wlFi. 1. Parr Blvd. 1003 662-7600 101 500 yv Betterments 1003 662-7600 590 6,600 h , MINOR ROAD CONSTRUCTION yrx . Pittsburg Waterfront Road 1003 665-7600 501 80C Design Engineering 1003 665-7600 595 800 Superior Court Cost Ctr. 200 =a g Office Supplies 1003 200-2100 146 fm. Judges ' Chairs 1003 200-7752 004 '105 .; Dictating Machine 200-7751 001 13 Shelf Unit (2) 200-7751 005 28 .. The foregoing order was passed by the following vote of the Board: , rp4 AYES: Supervisors J. P. Kermy, A. M. Dias, T. J. Coll, E. A. Linsche id, J. E. Moriarty. NOES: None. ABSENT: None. " In the Matter of Authorizing „ attendance at meeting. . On the recommendation of the County Administrator, and on motion of Supervisor"I.,,, T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the pennon d . listed, be and he is AUTHORIZED to attend, at County expense, the following: Kenneth D. Ewart, Deputy District Attorney, at National Conference on Uniform Reciprocal Enforce- ment of Support Act in Columbus, Ohio during the - - period October 12 - 16, 1969. i x Za, f x e 1 qz 240 Y t ... t 77 October 7, 1969 - continued The foregoing order was passed by the following vote of the Board: ry �a AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. J NOES: None. ABSENT: None. In the Matter of Authorizing Write-Off of Delinquent E Hospital Accounts. The County Auditor-Controller having filed with this Board a list of delinquent i hospital accounts in the total amount of $2,488, showing names of debtors and amounts due , and owing to the County, and having recommended that said accounts be written off= ! _ On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to write off said delinquent accounts in the amount of $2,488. . The foregoing order was passed by the following vote of the Board: . AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, j E. A. Linscheid, J. E. Moriarty. NOES: None. ! ABSENT: None. In the Matter of Authorizing : County Auditor-Controller to make refund. On motion of Supervisor T. J. Coll seconded b Supervisor A. M. Dias IT IS BY x P , Y P , s A THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sura of A $10 to Harold Cooper, said sum representing overpayment of a County Hospital account. The foregoing order was passed by the following vote of the Board: i AYES: Supervisors J. P. Kenny, A. M. Dias T. J. Coll, E. A. Linscheid, J. E. Moriarty. E kr NOES: None. ABSENT: None. I K � a In the Matter of Authorizing full settlement of County Lien s` against Ora Lee Jefferson. i on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to accept the sum of $2,103.06 in full settlement of county lien against Ora Lee Jefferson. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, .. E. A. Linscheid, J. E. Moriarty. NOES: None. 4 ABSENT: None. In the Matter of Authorizing ° payment of insurance premium to Marsh and McLennan, Inc . j On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authorization is GRANTED for payment of insurance premium in the , amount of $223,876.51 to Marsh and McLennan, Inc., Broker of Record, for public entity ' special comprehensive liability insurance provided by Pacific Indemnity Company for the County of Contra Costa and all special districts governed by the Board of Supervisors for the 1969-1970 fiscal year. The foregoing order was passed by the following vote of the Board: f AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, Y ti E. A. Linscheid, J. E. Moriarty. NOES: None. ; ABSENT: None. ,x : 5 t t {i /i �F j Oct ober 7, 1969 - continued In the Matter of Inclusion # of Representative of Contra ; Costa County Flood Control and Water Conservation District s on Assessment District Screening Committee. r r, On the recommendation of the Public Works Committee of the Board (Supervisors J. P. Kenny and E. A. Linscheid) and on motion of Supervisor Kenny, seconded by Supervisor , 4 Linscheid, IT IS BY THE BOARD ORDERED that a representative of the Contra Costa County : Flood Control and Water Conservation District is included in the membership of the County S _ Assessment District Screening Committee. r; The foregoing order was passed by the following vote of the Board: "` AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Approval of Resolution No. 69/648. On the recommendation of its Public Works Committee (Supervisor J. P. Kenny and ` E. A. Linscheid) and on motion of Supervisor Kenny, seconded by Supervisor Linscheid, IT ' IS BY THE BOARD ORDERED that Resolution No. 69/646, in which the Board sets forth its ; policy and the procedure for handling requests for exercise of eminent domain for private . ` parties and establishes a Subcommittee of the Assessment District Screening Committee to . � ; review said requests, is APPROVED. r.6 The foregoing order was passed by the following vote of the Board: s} u AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ` ABSENT: None. 4 In the Matter of Affidavits „ of Publication of Ordinances. r} This Board having heretofore adopted Ordinances Nos . 69-60, 69-61, 69-62, 6943, 69-64 and 69-66, and Affidavits of Publication of each of said ordinances having been filed:; �_ : with this Board, and it appearing from said affidavits that said ordinances were duly and, . regularly published for the time and in the manner required by law; = NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor ' J. P. Kenny, IT IS BY THE BOARD ORDERED that said ordinances be, and the same are hereby declared duly published. : The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ; E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. v In the Matter of Authorizing ; County Treasurer-Tax Collector ' to solicit quotations for � .. borrowing funds. f , On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY ' THE BOARD ORDERED that the County Treasurer-Tax Collector is AUTHORIZED to solicit bids fro ' . various financial institutions for borrowing funds pursuant to Government Code Sections- 5380 ' through 53858• ry The foregoing order was passed by the following vote of the Board: ' _, AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. " NOES: None. = ABSENT: None. vi Y' f 24`� J October 7, 1969 - continued In the Matter of Authorizing ` Cancellation of Penalty on Unsecured Roll Bill No. 79026/T2?7 (100-222-008) . j WHEREAS the County Tax Collector-Treasurer having filed with this Board a •request for cancellation of tax penalty attached to 1968-1969 Unsecured Assessment Roll, Bill No. 79026/T277 (100-222-008) ; and WHEREAS the County Tax Collector-Treasurer having stated that taxes on said unsecured roll assessed to Cecelia L. and Walter J. Gandera, were duly billed andsmounts `" were set aside in federal court actions involving the acquisition of their property in Port Chicago by the United States Government, but that due to unavoidable delays and1 inability to pay the taxes out of escrow before the delinquency date, a penalty of $10.91 was added to the bill; and WHEREAS the County Tax Collector-Treasurer having further stated that he is in receipt of a check in the amount of $181.86 from the Transamerica Title Company from escrow, s in full payment of said unsecured taxes, together with a statement that no further funds remain from which the penalty can be paid; ! �l NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the County Tax Collector-Treasurer is AUTHORIZED to cancel the $10.91 penalty attached to the aforesaid Unsecured Bill number; and ,. IT IS FURTHER ORDERED that pursuant to Section 2923 of the Revenue and Taxation Code, the County Tax Collector-Treasurer is hereby DISCHARGED from further accountability, as consented to by the County Counsel. { The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, r E. A. Linscheid, J. E. Moriarty. 3 NOES: None. ABSENT: None. In the Matter of Authorizing Cancellation of Penalty on Unsecured Roll Bill No. 79048/T1 (099-110-004) - t WHEREAS the County Tax Collector-Treasurer having filed with this Board a request for cancellation of tax enalty attached to 1968-1969 Unsecured Assessment Roll, Bill ; No. 79048/Tl (099-110-009); and WHEREAS the County Tax Collector-Treasurer having stated that taxes on said unsecured roll assessed to General Chemical, Division of Allied Chemical and Dye Corporation, were duly billed and amounts were set aside in federal court actions involving the acqui- sition of their property in Port Chicago by the United States Government, but that due to unavoidable delays and inability to pay the tax6s out of escrow before the delinquency s date, a penalty of $21.47 was added to the bill; and r?: WHEREAS the County Tax Collector-Treasurer having further stated that he is in receipt of a check in the amount of $357.88 from the Transamerica Title Company from escrow, ' in full payment of said unsecured taxes, together with a statement that no further funds remain from which the penalty can be paid; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor } J. P. Kenny, IT IS BY THE BOARD ORDERED that the County Tax Collector-Treasurer is AUTHORIZED to cancel the $21.47 penalty attached to the aforesaid Unsecured Bill number; and i IT IS FURTHER ORDERED that pursuant to Section 2923 of the Revenue and Taxation Code, the County Tax Collector-Treasurer is hereby DISCHARGED from further accountability, as consented to by the County Counsel. The foregoing order was passed by the following vote of the Board: r. .- AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ,. E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. R 1 9 I f `�G M t i+rV t .�: x f_s October 7, 1969 - continued - 4- In the Matter of Cancellation of Penalty _ on Unsecured Roll. The Office of the County Tax Collector-Treasurer having received a remittance in the amount of $53.78 from Mr. Sheridan Downey, Jr., Referee in Bankruptcy, which represents:' a priority tax claim covering the following: Fiscal Year 1963-64 Code 11006 Assessment 2004 Cecil Leon Price ° ti 1026 Stanton AvenueA San Pablo, California u Equipment Assessed Valuation, Personal Property $140.00 Tax, Tangible Property $13.78 Penalty 1.10 Total $14.68- X Fiscal Year 1966-67 Code 11006 Assessment 2036 '_x. Cicil Leon Price 1026 Stanton Avenue , San Pablo, California Machinery, Equipment Assessed Valuation, Personal Property $390.00 Tax, Tangible Property $40.00 Penalty 2.40 Total 0 and the Tax Collector-Treasurer having requested that authorization be granted for cancellation of the penalty as provided under provisions of the Bankruptcy Act; = NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said request is and the same is hereby GRANTED. r�A The foregoing order was passed by the following vote of the Board: Cr�_ AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. =.v _ ABSENT: None. In the Matter of Authorizing execution of agreement with ` California Highway Patrol for sharing a private telephone line. ' On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute agreemeir between the County of Contra Costa and the Department of California Highway Patrol for shsr "' a private telephone line between the Vallejo office of the California Highway Patrol and County Communications Center in Martinez, the County to pay the State $26.43 per month. ^ The foregoing order was passed by the following vote of the Board: f AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. } NOES: None. . ABSENT: None. In the natter of Authorizing ` r execution of Joint Exercise of Powers Agreement with City of Lafayette. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY .' , . BOARD ORDERED that J. E. Moriarty, Chairman of this Board., is AUTHORIZED to execute Joint ;' Exercise of Powers Agreement between the County of Contra Costa and the City of Lafayette't", under the terms of which the county will provide planning services to the city for the perrd( G July 19 1969 through December 31, 1969. The foregoing order was passed by the following vote of the Board: - �wt AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E- E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. ti a 244 x j October 7, 1969 - continued - f At approximately 9:50 a.m. as part of its regular meeting the Board went into Executive Session in Room 108 Administration Building, ¢ Martinez,, California to again discuss � appointments to the Human Relations Commission and returned to its regular.meeting at t ` 10:05 a.m. , with all of the members present. In the Matter of Extension of Neighborhood Youth Corps "k Project R7-8098-05- Mr. E. R. Brusatori, Economic Opportunity Program Development Director, having ._ appeared and having recommended that approval be granted for extension of the U. S. Depart- j .' ment of Labor Neighborhood Youth Corps Out-of-School program to January 31, 1970 at an addi- tional federal cost of $69,700, with supporting local share to be furnished by participating I agencies in the amount of $24,417; ,k On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY RAE `"" BOARD ORDERED that J. E. Moriarty, Chairman of the Board of Supervisors, is AUTHORIZED to execute Modification No. 19-F to NYC R7-8098-05 providing for the aforesaid program extension. The foregoing order was passed by the following vote of the Board.: ( rr AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. _ ABSENT: None. fes, ..r In the Matter of CAP Form 81 - Community Action Agency Programs and Priorities - Program Year E f Calendar Year 1970 - Grant Number CG 0375. ; . Mr. E. R. Brusatori, Economic Opportunity Program Development Director, having presented to the Board of Supervisors, CAP Form 81, Community Action Agency Plans and Priorities - Program Year E, Calendar Year 1970 - Grant No. CG 0375 for approval of the xA Board of Supervisors and execution by the Chairman of the Board; and Said document having been approved by the Program Development and Application Committee of the Economic Opportunity Council, the Economic Opportunity Council, and the j eight Area Councils of the Community Action Agency; and The members of the Board and the County Administrator having reviewed said document . and being agreeable as to its execution, subject to the following comments: -• 6�z 1. It is noted with respect to Item II CAA PRIORITIES, sub-item A (5) 9 that approximately 2/3 of the current county budget of $118,000,000 j r is allocated for social program needs, and that the county public { assistance budget was increased for the current fiscal $1290009000 of which $3,000,000 represents an additionalelevyon � heavily burdened property taxpayers; I4 2. It is noted with respect to Item III CAA PROJECTS, sub-item G (1) , that the Board of Supervisors intends to participate in the conduct *`} and control of Manpower and Training Programs within and beyond the } scope of the Community Action Agency; *,.. NOLI, THEREFORE, on the motion of Supervisor T. J. Coll, seconded by Supervisor Y A. T-I. Dias, IT IS BY THE BOARD ORDERED that CAP Form 819 Community Action Agency Plans and , Priorities - Program Year E, Calendar Year 1970 - Grant Number CG 0375, is hereby APPROVED with the above noted considerations and the Chairman of the Board of Supervisors is AUTHORIZED to execute said Xocument; and 2 a x BE IT FURTHER ORDERED that in connection with the aforesaid document, its Chairman is AUTHORIZED to execute CAP Form 11 - Assurance of Compliance with the Office of Economic Opportunity's Rqgulations under Title VI of the Civil Rights Act of 1964. k '. The foregoing order was passed by the following vote of the Board: y AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, i E. A. Linscheid, J. E. Moriarty. ( °~ NOES: None. 1 ABSENT: None. I a� } i 9 �a r r ish[------------ October 79 1969 - continued - : In the Matter of Authorizing . Program Account Amendment ; to Community Action Program Year "D." J Mr. E. R. Brusatori, Economic Opportunity Program Development Director, having appeared and having recommended that J. E. Moriarty, Chairman of the Board, of Supervisors, be authorized to execute a Statement of CAP Grant Form CG-03759 Program Year D. Action No.,'''+ ,: which action transfers $29000 in federal funds from Program Account 07, Neighborhood Servicv{v Center Systems, to Program Account 599 Special Summer Programs, to provide for payment of t. costs in connection with Summer Campership Program conducted by the San Pablo/Parchester Village Community Organization, Inc. ; On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY = BOAR ORDERED that the recommendation of the Economic Opportunity Program Development Diree,-, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, „ E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. w"F. In the Matter of Allocation of Funds to Area Councils. r { The Board on September 30 , 1969 having referred to the County Administrator and:..- Economic nd Economic Opportunity Program Development Director, for report this day, the matter of allf ' tion of $8,000 to Volunteer Coordinators, Inc. for support of target area councils; and ;q Y Mr. E. R. Brusatori having appeared and having indicated that despite substantia help furnished to the Volunteer Coordinators, Inc. , said organization had not as yet produce ,_ the necessary documents for the required contract amendment for implementation of the prog and Mr. E. R. Brusatori having indicated that said organization on September 309 1969`- acknowledged that four items were yet to be submitted to the County Office of Economic- Opportunity conomic Opportunity for the aforesaid purpose; and 44 Mr. Cal Pruitt, Chairman of the Volunteer Coordinators, Inc. , having `45 that the documents had not been submitted; and Mr. E. R. Brusatori having recommended that the Volunteer Coordinators, Inc, be 'j, . directed to submit the documents to the County Office of Economic Opportunity by Friday, fi October 10, 1969 at 5 p.m. , and that Central Administration be authorized to make payments , directly to area councils if the documents are not received by that time; and r The Board having considered the matter; _ On motion of Supervisor T. J. Coll$ seconded by Supervisor A. M. Dias, IT IS :BY 1 " THE BOARD ORDERED that the recommendations of the Economic Opportunity Program Development .. Director are APPROVED. The foregoing order was passed by the following vote of the Board: .K t AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. . NOES: None. � r ABSENT: None. w In the Matter of Termination of Possession of County-owned Premises at 2797 and 2801 E1 Portal ` Drive:, '..San_Pablo Area. r . The Board of Supervisors hereby ORDERS that the possession by Mr. and Mrs. Robert' �e Zahler of county-owned premises at 2801 El Portal Drive, Sari Pablo, California, and by Mr. and Mrs. C. H. Van Winkle of county-owned premises at 2797 El Portal Drive, San Pablo, California, be terminated and that the Public Works Director and County Counsel are AUTHORIZED and DIRECTED to secure the removal of all persons from said premises. The Board finds that rent on both properties has been unpaid since July 19 1969 that said premises and the sites thereof are essential to county purposes. The foregoing order was passed on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, and by the'-follosring vote of the Board: AYES: Supervisors J. P. Kenny, A. X. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. .. NOES: None. 3 �1 ABSENT: None. ' 3 4t 246 {r 3} H October 7, 1969 - continued ' x In the Matter of Claim for Refund of Taxes Paid on Real Property. Eunice Frazier, 3120 Willow Pass Road, Concord, California, by and through her attorney Richard J. Breitwieser of Bray, Baldwin, Egan & Breitwieser, Attorneys at Law, Ward and Ferry Streets, Martinez, California, having filed with this Board on September 261, 1969 claim for refund of taxes paid on real property (Parcel No. 534-063-12) in the sum of I $285.20; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. f P Kenny, IT IS BY THE BOARD ORDERED that said claim is hereby DEN IED. �s IT IS FURTHER ORDERED that said claim is referred to the Tax Collector-Treasurer. j The foregoing order was tC g ng passed by the following vote of fine Board. � AYES: Supervisors J P Kenny, A M Diss, T. J. Coll, E. A. Linscheid, J. E. Moriarty. fe NOES: None. ABSENT: None. I ' ' i In the Matter of Progress I ' Report on Remodeling of ; ... County Building in Pittsburg. Supervisor E. A. Linscheid having commented that mobile trailers had been placed in the vicinity of the County Building in Pittsburg for use by the Health Department during the remodeling of said building, and that some dissatisfaction had been expressed over the length of time the trailers had been so situated; and On motion of Supervisor Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the Health Department and the Public Works Department are REQUESTED to submit a progress report on the remodeling project and the date on which it might be anticipated that the trailers would be removed. The foregoing order was passed by the following vote of the Board.: C f AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. i s In the Matter of Creation of Tax Appeals Board for Contra Costa County. PL t� On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the County Administrator, County Assessor, and County Counsel are ! r REQUESTED to review and report to the Board on the feasibility of creating a Tax Appeals Board in Contra Costa County, pursuant to Article 1.5, Section 1620 et se q. , Revenue and Taxation Code. The foregoing order was passed by the following vote of the Board: r AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. , NOES: None. - ABSENT: None. In the Matter of Contract with Steeck Electric Company N for construction of Medium ± t Intensity Lighting, Buchanan +}* Field Airport, Concord, Work Order No. 5384, FAAP No. 9-04-049-D914. WHEREAS the Board on August 5, 1969 accepted as complete contract with Steeck Electric Company for the construction of medium intensity lighting, Runways 1R-19L and IL-19R and Taxiway "A" at Buchanan Field Airport, Concord, FAAP No. 9-04-049 D914, and assessed liquidated damages for a 21-calendar-day overrun in time as provided for in said contract; and WHEREAS said contractor has, by letter dated September 25, 19699 appealed the application of liquidated damages for said overrun in time; and I �r �i 4 ^'E. t o� October 79 1969 - continued - 4fr,. WHEREAS it is the contention of said contractor that the start of work was delayed by conditions beyond his control and that delivery of necessary materials was delayed and some working days were charged when ground conditions (after extended rains) precluded <the � digging of trenches and, further, that difficulties in procuring approvals of materials lists'= delayed the installation of equipment; and WHEREAS the Public Works Director has reported that after review of job records weather records mere is justification for granting seven additional days to the contract a rx: time, as a waiver of working time charged between December 119 1968 and January 59 1969; * V41 NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE B0ARD ORDERED that: =' ; O (1) Contract Change Order granting a seven-day extension of time, executed by F. R. Brown, Chief Deputy Public Works Director, is APPROVED. (2) Board Order dated August 59 1969 is AMENDED to delete the assess- ='f ment of all liquidated damages, the same not now being applicable. � k rte The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. k ABSENT: None. In the Matter of Bids and Awarding Contract for: "F" and "G" Wards Flooring, Contra Costa County Hospital, Martinez, Work Order 5223• • This Board duly advertised for bids for the above-captioned work, and pursuant that has received the following bids (filed in Clerk's Office) : >r .- Bidder Total Amount Bond Amounts Reno' s Floor Covering $6,307. (Base bid Labor & Mats. 3153.50 ` 1701 Broadway plus Alternates Faith. Perf. `6;307.00 Vallejo, California No. 1 and No. 2) <r Arco Carpets, Inc. Berkeley, Californias.. K Malott & Peterson-Grundy a.. Berkeley, California Conklin Bros. r Oakland, California Superior Tile Company f ' Linoleum Department Oakland, California . On the Public Works Director's recommendation, this Board, finds that the bid lists N first above is the lowest responsible bid, at the indicated total amount for this work. }`z „ - IT IS ORDERED that the contract for the furnishing of labor and materials for said{ work is awarded to said first listedbidder at the listed amount and at the unit prices F. submitted in said bid; and said contractor shall present two good and sufficient surety boniU'` as indicat6d' above; and the County Counsel shall prepare the contract therefor. `” In the Matter of Protection and Guard Service at Contra Costa County Hospital. s�' A letter having been received from Captain Willy N. Arnold, Mount Diablo Patrol Detective Service, 3471 Mount Diablo Boulevard, Lafayette, offering the services of his organization with respect to providing protectionin the hospital and the hospital parki lot; On motion of Supervisor A. N. Dias, seconded by Supervisor T. J. Coll, IT IS BY BOARD ORDERED that this matter is REFERRED to the County Administrator. The foregoing order was --passed by the following vote of the Board.: > T. J. Coll Supervisors J. P. Kenny, A. M. Dias AYES: > �_.,.. E. A. Linscheid, J. E. Moriarty. ;r NOES: None. ' w- ABSENT: None. f 248 y�. y 3� October 7, 1969 - continued �4 In the Matter of Notice of Constitution Revision Commission Meeting at Redding, California. k A notice having been received from the Constitution Revision Commission of the California Legislature, Room 1062, State Building, San Francisco , California, announcing that a meeting of the Commission will be held in Redding, California, at the Holiday Inn, October 22-24, 1969 and urging early reservations and further noting that meetings of the Executive Committee will be held in November, December and January in Bakersfield, Los Angeles and San Jose, respectively; ? On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY xz _ THE BOARD ORDERED that said notice is REFERRED to the County Counsel. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ' E. A. Linscheid, J. E. Moriarty. NOES: None. s ABSENT: None. In the Matter of Request of Gordon L. Eastwood for , return of unsecured property ' k ` taxes. ' This Board having received a letter from Mr. Gordon L. Eastwood, 2329 Tice Creek Drive, #3, Walnut Creek, California, requesting the return of unsecured property taxes in 1 the amount of $137.909 assessed for fiscal year 1969-1970 on a Northwest Crane registered by the Department of Motor Vehicles in 1962; sand On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that said request is REFERRED to the County Counsel. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. j ABSENT: None. r In the Matter of Letter {� t from San Francisco Regional Office of United States Civil Service Commission. This Board having received a letter from the San Francisco Region, United States ; Civil Service Commission, 450 Golden Gate Avenue, San Francisco, California, advising of the i ru availability of certain specialized and technical servicer in the field of personnel manage- ment and training; On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said letter is REFEREED to the County Personnel Director. A" The foregoing order was passed by the following vote of the Board: �C AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, } E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. A In the Matter of Request i ^ for County Cooperation with Moraga Architectural Review Committee. i This Board having received a letter from the Moraga Architectural Review Committee, E 1398 Moraga Way, Moragag requesting that County departments involved with issuing permits ( . for fences in the Moraga area cooperate with the Committee by informing applicants to seek j r approval of said Committee prior to commencing construction in order to maintain the generally : excellent appearance of the Moraga area; G On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said matter is REFERRED to the County Planning Director. The foregoing order was passed by the following vote of the Board: k AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ' fi NOES: None. } ABSENT: None. = 4 �r °,'fin October 7, 1969 - continued - °_ In the platter of Letter r; from George M. Oldenbourg, Jr. , h, D. D. S. , Complaining of the failure of Master Pools _ to abide by its service warranty. This Board having received a letter from George M. Oldenbourg, Jr. , D. D. S, , i 402 Redfield Place Moragag omplains NG g , California,, ng of the failure of Master Pools of �. Walnut Creek to abide by its service warranty; ;:,µ On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS THE BOARD ORDERED that this matter is REFERRED to the County Building Inspector. The foregoing order was passed by the following vote of the Board.: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, '` E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. :. urti9' In the Matter of Application ` of Golden Pacific Airlines., Inc. to the California Public Utilities Commission for a Certificate of Public Con- venience venience and Necessity. This Board having received an amendment to the application of Golden Pacific Airlli*a Inc. , a California Corporation, to the California Public Utilities Commission for a Certifld, of Public Convenience and Necessity, deleting certain routes which were included therein; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, ITIS BY; BOARD ORDERED that his matter is REFERRED to the Public Works Director. ' . The foregoing order was passed b the follows k g ng y ng vote of the Board. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, �. E. A. Linscheid, J. E. Moriarty. NOES: None. ASSENT: None. In the Matter of Letter from T. A. Bidelman °= regarding broken sewer pipe { In Port Chicago area. This Board having received a letter from Mr. T. A. Bide-man, 316 E. Minnesota Stree Port Chicago, California, claiming that a broken sewer pipe outside of his property is the;„., result of work performed by a company employed by the U. S. Navy Department and that the Department has refused to correct the matter; On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS B+ 8 BOARD ORDERED that this matter is REFERRED to the Public Works Director for report. The foregoing order was passed by the following vote of the Board.: _ VC AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, s E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Notice of �- Meeting of the State Joint Committee on Open Space Lands. This Board having received a notice of Hearing from Assemblyman John T. Knox, Chairman of the Joint Committee on Open Space Lands, Boom 400, Eleventh and L Building, Sacramento , California, said hearing to be held at the State Building, 455 Golden Gate Avenu Room 1194, San Francisco, California on November 3 and 4, 1969 on the subject of the Final Report of the Citizens Tezhnical Advisory Committee on Open Space Lands; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT. IS BY' BOARD ORDERED that said notice is REFERRED to the Contra Costa County Recreation and NaturB Resources Commission. The foregoing order was passed by the following vote of the Board: 3 AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. p1 NOES: Dore. � ABSENT: None. 250 { ate,, ^rFl td October 79 1969 - continued 1 ' & In the Matter of Letter ! ` from John and Carol Peterson addressed to Governor Ronald Reagan urging opposition to the ' Peripheral Canal. This Board having received a copy of a letter addressed to Governor Ronald Reagan from John and Carol Peterson, 1524 Orlando Court, Walnut Creek, California, urging opposition 1 to construction of the Peripheral Canal; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THEA BOARD ORDERED that this matter is REFERRED to the Contra Costa County Water Agency and to. FR. William P. Idoses, Attorney at Law, 2090 - 23rd Street, San Pablo, California. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. i NOES: None. ABSENT: None. ! t n In the Matter of Claim < � ` of Bernard J. Swords. This Board on August 19, 1969 having referred to the Acting County Health Officer, Viµ' County Agricultural Commissioner and County Administrator for review and report the matter ofv a $108 claim filed by Mr. Bernard J. Swords, 234 Montego Drive, Danville, California, for f refund of fees incurred in connection with the impoundment of animals; and Glen W. Kent, K. D. , County Health Officer having submitted to the Board his report s on the matter, which report concludes that the costs of revaccination and impounding are J proper charges against the owner; Yn NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. '' - Kenny, IT IS BY THE BOARD ORDERED that the aforesaid report is APPROVED and the Clerk of the Board is directed to furnish a copy of same to the claimant. The foregoing order was passed by the following vote of the Board: AYES: Supero;sots J. P. Kenny, A M. Dias, T. J. Coll, f E. A. Linscheid, J. E. iioriarty. +H NOES: None. 7, ABSENT: None. ! _ , In the Matter of Claim ^ of Mr. Warren Smith for Livestock Loss and Refund f N3 xx of Impoundment Fees. Mr. Warren Smith, 1811 Third Avenue, Walnut Creek, California, having appeared before the Board and presented a claim under Agricultural Code Section 33653 for loss of two ' ri calves allegedly caused by dogs; and x, Mr. Smith having also presented a claim for refund of fees incurred as a result of z, the impoundment of livestock that had escaped from his premises; anda, The Board being advised with reference to the first mentioned claim that no surplus funds have been available under Agricultural Code Section 30652 to cover payment of such claims and that no affidavits required by Section 30653 of said Code have been submitted; and The Board being further advised with respect to the second claim that there is no provision under the law for return of impoundment fees; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the aforesaid claims are denied. The foregoing order was passed by the following vote: AYES: Suvervisors J. P. Kenny, A. M. Dias, T. J. Coll, t E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Zone. t e ' Thereupon Mr. Smith requested this Boazd to direct the County Sheriff to furnish a report concerning the aforesaid incident involving the death of two calves; and ih 1 t i l i F . r A October 7, 1969 - continued - The Board being advised that such a report would not comply with the affidavit requirements of Agricultural Code Section 306533 ; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor Kenny, IT IS BY TRE BOARD ORDERED that said request is denied. ,.. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Approval ` of Resolution No. 69/643. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias,. IT 32 n, BY ME bOAID ORDERED that Resolution No. 69/643, in which the Board fixes Thursday, October �: 1969 at 11 a.m. as the time for disposal at public auction of two residences- located at 2797 El Portal Drive and 2801 El Portal Drive, San Pablo, acquired for the widening of . µ El Portal Drive, is APPROVED. The foregoing order was passed by the following vote of the Board: M r AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. 6 F4 NOES: None. ABSENT: None. In the Matter ofApproval of Resolution No 69/645. 4 On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT i BY THE BOARD ORDERED that Resolution No. 69/6459 in which the Board fixes November 49 1969 . at 11 a.m. as time to receive bids from contractors for the Richmond Health Center and Medical Clinic, Phase II, Richmond, is APPROVED . }Y The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, -4 E. A. Linscheid, J. E. Moriarty. sY ,sl i NOES: None. ABSENT: None. xx,, In the Matter of Approval of Resolution No. 69/647. t ` On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 69/647, in which the Board authorizes the Chairman tory execute Satisfaction of Liens taken against the following persons, is APPROVED: Mary C. Mallory and Elston Mallory " Ina M. Anglum v Ora Lee Jefferson a The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. • kr� ABSENT: None. r wz yyh �a r r ;T -Y 5 x t,. .yr2,,g }t w 2 120J f;5 October 79 1969 - continued - f In the Matter of Approval of Resolution No. 69/649. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE ! BOARD ORDERED that Resolution No. 69/649, in which the Board makes application to the Local ' Agency Formation Commission requesting Ag approval for the dissolution of County Service Area LIB-6 (Kensington Branch Library) , is APPROVED. Y The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. >� a NOES: None. t ABSENT: None. m _ S. nFY i r In the Matter of Approval of Resolution No. 69/650. On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS N : BY THE BOARD ORDERED that Resolution No. 69/650, in which the Board fixes November 18, 1969 at 10:00 a.m. as the time for hearing on proposed dissolution of Walnut County Water District of Contra Costa County, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, w E. A. Linscheid, J. E. Moriarty. 1 NOES: None. ABSENT: None. > ; In the Matter of Approval. j . of Resolution No. 69/651. ,. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE ' BOARD ORDERED that Resolution No. 69/651, in which the Board initiates proceedings and fixes .. November 189 1969 at 10:00 a.m. as time for hearing on proposed establishment of County Service Area P-2, Danville-Alamo area, for police protection services, is APPROVED. { . The foregoing order was passed by the following vote of the Board: r AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. 1 1 <, In the Matter of Approval yx.. o of Resolution No. 69/652. { . On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE ' BOARD ORDERED that Resolution No. 69/652, in which the Board approves the dissolution of the San Miguel Estates County Water District, without election, is ADOPTED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias T. J. Coll E. A. Linscheid, J. E. Moriarty. NOES: None. s ABSENT: None. :�,•• i - 5' , }}t f yA 'Gt"4 October 79 1969 - continued - ✓y 3 fyt 1 In the Matter of Approval of Resolution Nos. 69/653 x .... and 69/654. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT, IS BY : '� BOARD ORDERED that Resolution Nos. 69/653 and 69/654, in which the Board approves the ' annexation of Subdivisions 3373 and 34779 San Ramon area, to County Service Area M-.4; and= Subdivision 3866, Moraga area, to County Service Area L-459 respectively, is ADOPTED. The foregoing order was passed by the following vote of the Board.: ' AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. f �u NOES: None. 4W,. ABSENT: None. In the Matter of Approval >F n_ of Resolution No. 6g/6$5. On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY BOARD ORDERED that Resolution No. 69/655, in which the Board approves the annexation of certain territory known as East Richmond Heights to County Service Area L-41, is ADOPTED-.= The foregoing order was passed by the following vote of the Board: Y^i. AYES: Supervisors J. P. Kenny, A. P-i. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. :. ABSENT: None. In the platter of Approval Z� of Resolutions Nos. 69/656 through 69/662. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS -BY F7:n BOARD ORDERED that Resolutions Nos. 69/656 through 69/662, in which the Board authorizes•;} County Auditor to make correction of erroneous assessmentss are APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, sew E. A. Linscheid, J. E. Moriarty. rr NOES: None. A` ABSENT: None. w In the natter of Approval '- of Resolution No. 69/663. r. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT I9 BY'-+. , BOARD ORDERED that Resolution No. 69/663 in which the Board amends Resolution No. 69/83 ; .. adopted January 28, 1969 establishing a Contra Costa County Community Shelter Plan Advl Committee, to provide for appointment to said committee of Mr. R. W. Giese of the County, { Building Inspection Department (replacing Mr. Leon S. Mason) and Mr. Trueman A. Wood, z representing the U. S. Naval Weapons Station in Concord, is APPROVED. The foregoing order was passed by the following vote of the Board: v AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. x- r NOES: None. ABSENT: None. Xk. In the Matter of Approval of Resolution No. 69/664, - On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY .+� BOARD ORDERED that Resolution No. 69/664, in which the Board proclaims October 129 1969 g s, "Airport Appreciation Day" and "Kiwanis Kids Day" in recognition of the community service ' rendered at Buchanan Field Airport, is APPROVED. r} The foregoing order was passed by the following vote of the Board: y. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. b 2.: NOES: None. {. ABSENT: None. 254 fry` N i October 7, 1969 - continued In the Matter of Proceedings j of the Board during month of September, 1969. On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the reading of the minutes and proceedings of this Board for the month of September, 1969 was waived; and said minutes and proceedings were approved as written and . the Chairman authorized to sign said minutes. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Unscheid, J. E. Moriarty. j NOES: None. `r qtr ABSENT: Mone. e In the Matter of Report ' of Public Education and Recreation Committee on 7>a� Proposed Park Dedication . Ordinance. The matter of the adoption of a proposed park dedication ordinance to implement the provisions of Section 1146 of the California Business and Professions Code having been .. v referred on August 26, 1969 to the Board Public Education and Recreation Committee (Super- > > visors T. J. Coll and J. P. Kenny) for study and recommendation; and Said Public Education and Recreation Committee having this day submitted to the i r , Board its written report on the proposal (a copy of which report is on file with the Clerk of the Board) with its recommendation that no implementing ordinance for park development be adopted by the Board at this time; and f { It having been determined that there were many persons in attendance at the tin who wished to comment on the committee report and that a public hearing on said park ' meeting matter was therefore desirable; . NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that November 12, 1969 at 2 p.m. is fixed as # `- the time for a public hearing on the aforesaid committee report and recommendation. = IT IS BY THE BOARD FURTHER ORDERED *hat the Clerk make copies of the report i available to persons requesting same. I f The foregoing order was passed by the following vote : AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. = �T NOES: None. � 5 L ABSENT: None. 3 In the Matter of Approval of Resolution No. 69/665. =^ E m'M On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOABD ORDERED that Resolution No. 69/6659 in which the Board establishes a Social Service ] Department Volunteer Program (as required by Section 10616 of the California Welfare and Institutions 'Code and Section 10-203.8 of the State Department of Social Welfare regulations) rr : the implementation of said program to include the following elements: Meals on Wheels, Friendly Visitor, Playroom Services, and Residential Care Home Services, is ADOPTED. - _ The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Benny, A. M. Dias, T. J. Coll, E. A. Linseheid, J. E. Moriarty. NOES: None. ` ABSENT: None. `yy t October 7, 1969 - continued - And the Board adjourns to meet in Special Meeting at 8:30 a.m. , Tuesday, October 14, 1969 (preceding its regular meeting at 9 a.m. ) in the Board Chambers, Adminli-: tration Building, Martinez, California. t w� a J. E. MorigIrty, Chairman .. ATTEST: W. T. PAASCH, CLERK T` J ,tE,v Deputy Clerk - tt ^t �r »k LTJ X . T BEFORE THE BOARD OF SUPERVISORS TUESDAY, OCTOBER 14, 1969 THE BOARD MET IN SPECIAL MEETING - AT 8 :30 A.M. ROOM 108, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES E. MORIARTY, t CHAIRMAN, PRESIDING; SUPERVISORS JAMES P. KENNY, ALFRED M. DIAS, THOMAS JOHN COLL, EDMUND A. LINSCHEID. J �� THE BOARD IMMEDIATELY WENT INTOa EXECUTIVE SESSION TO CONSIDER APPOINTMENTS TO THE HUMANT RELATIONS COMMISSION, CAME OUT OF EXECUTIVE x SESSION AT 8 :55 A.M., AND ADJOURNED t INTO ITS REGULAR MEETING AT 9 :00 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION 'n BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES E. MORIARTY, CHAIRMAN, PRESIDING; SUPERVISORS JAMES P. KENNY, ALFRED M. DIAS, 4` THOMAS JOHN COLL, EDMUND A. LINSCHEID. PRESENT: W. T. PAASCH, CLERK. .. ,ra In the Matter of Authorizing Appropriation Adjustments. - } On the recommendation of the County Administrator, and on motion of Supervisor,' '.."...1--l' T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following county departments : ACCOUNT wrr APPROPRIATION FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE County Library (620 ) 13 Rack Paperback Books 1206 620-7752 026 500 13 Back Paperback books 1206 620-2170 SQv Public Works SELECT ROAD BETTERMENTS a s 1. luring, Avenue 1003 662-7600 337 Betterments 1003 662-7600 590 11000 y. M `iINOR ROAD BETTERMENTS 2. Ilo Lane 1003 666-7600 317 1,600 Betterments 1003 666-7600 590 1,600 EQUIPMENT OPERATIONS 3. Loader Backhoe 1003 063-7756 017 20,500 { 3. Grader 1003 063-7756 016 30,0Q0> ROAD MAINTENANCEw . fit v 3. Road Maintenance 1003 671-2290 9.500 y' =�F K 1 T X56f'X "Y October 14, 1969 - continued The foregoing order g g was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, k E. A. Linscheid, J. E. Moriarty. NOES: None. r ' . ABSENT: None. f ,i$_ S ;C In the Matter of Authorizing Write-Off of Delinquent Accounts. The County Auditor-Controller having filed with this Board a list of delinquent ,V accounts in the total amount of $12,$80.31, showing names of debtors and amounts due and owingi to the County, and having recommended that said accounts be written off; s; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD -ORDERED that authorization is GRAFTED to the County Auditor-Controller to write off said delinquent accounts in the amount of $12, 80.31. . The foregoing order was passed by the following vote of the Board: t r ` AYES: Supervisors J. P. Kenny, .A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: none. ABSENT: None. s � xl ti In the Matter of Authorizing 4 � County Auditor-Controller , to make refund. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY ! THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sum of X2.30 to Terry E. Mcllraith, said sum representing unused tie-down fee at County Airport. The foregoing order was passed by the following vote of the Board: f AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty, NOES: None. � R ABSENT: None. In the clatter of Authorising Establishment of a Revolving Fund for the River Municipal Court } On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT I S 'BY THE BOARD ORDERED that authorization is granted for establishment of a revolving fund in the amount of $50 for the River Municipal Court. The foregoing order was passed by the following vote of the Board: u' AYES: Supervi sors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. r NOES: None. 4, ABSENT: None. f In the Tatter of Authorizing � County Counsel to prepare an ordinance. 3 On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the County Counsel is DIRECTED to prepare an ordinance to amend County Ordinance Code Section 51-2.1204, pursuant to Section 31401 of the California Agricultural Cade, to provide that violation of any provision of said section is a misde- meanor punishable by a fine of not more than fifty dollars ($50) for the first offense and f for a second or subsequent offense a fine of not more than one hundred dollars ($6100 ). The foregoing order was passed by the following vote of the Board: F t AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. , NOES: None. ABSENT: None. ' October 14, 1969 - continued - r In the Matter of Ambulance Agreement with W. B. Pomeroy, dba Walnut Creek Ambulance ' Service. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT I3 BY THE BOARD ORDEflED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to exectite:the�. t following ambulance agreement on behalf of the County of Contra Costa, for the provision of ambulance service to the County for a period of two years, effective October 14, W. B. Pomeroy dba � lnut Creek Ambulance Service 51 Watkins lane Walnut Creek, California h� The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. Irl. Dias, T. J. Coll., E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. } In the Matter of Authorizing payment of 1969-1970 membership yi dues to the Marine Exchange, Inc, 4 j On motion of Supervisor T. J. Coll, seconded by supervisor J. P, Kenny, IT IS HYD THE BOARD ORDERED that the County Audi tor- is A.UTH4RIZED to pay 1969-1970 memfiersh dues in the amount of $1,500 to the Marine Exchange, Inc. � The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A« M. Dias, To J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. . Ex Ir. the Matter of Termination f>s. of agreement with Wallace C. Clark, dba The Clark Company, ~ for use of parking stalls in Richmond. + This Board on March 21, 1967 having entered into a Memorandum of Agreement between', the County of Contra Costa and Wallace C. Clark doing business as The Clark Company,, 25: 8 Bancroft Way, Berkeley, California for the use of ten parking stalls on 10th Street, _ between Barrett and Devin Streets, Richmond, and g Good cause appearing therefor, on motion of Supervisor T. J. Coll, seconded by w Supervisor J. P. fenny, IT IS BY THE BOARD ORDERED that said agreement is HEREBY TEBMINATE�h `: effective October 31, 1969, and the County Auditor-Controller is AUTHORIZED to prorate r@rit8�° payments as of that date. The foregoing order was passed by the following vote of the Board: y 4: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Call, E. A. Linscheid, J. E. Moriarty. _ NOES: None. ~ �Y ABSENT: None. Z� t � In the Matter of Amending % Board Order Approving Modification 18 to NYC h� Agreement with U. S. Department of labor. ai ' The Board on August 26, 1969 having authorized Supervisor J. E. Moriarty, Chrman of the Board of Supervisors, to execute contract modification documents to extend the Neighborhood Youth Corps In- federal cost of $1.24,700, of which 31,000 is unexpended funds from the Summer Program grid ` $93, 700 new federal money, and _ The County Department of Education having advised that adjustments in the program , have been made by federal authorities and the amount of new federal funds has been reduced to $90,140; _ ra. r E Ct. 258 £ . r� October 14, 1969 - continued 5� ±fir` ti On motion of Supervisor T. I. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that its order dated August 26, 1969 is AMtNDED to indicate that the In- >J , School Program is extended from September 1, 1969 through June 5, 1970 at a federal cost j of $124, 700, consisting of $31,000 in unexpended funds from the Summer Program, $3,560 in unexpended funds from the 1968-1969 In-School Program and $90,140 in new federal money. The foregoing order was passed by the following vote of the Board: -^ {6 AYES: Supervisors J. .P Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. f iC ABSENT: None. .. -i3- 4= In the Matter of Ratifying � Yr Clerkts Action in Referring , Copy of, Summons and Complaint { in Eminent Domain in Court h !t Action to the Office of the County Counsel. f ' The Clerk of this Board having on October 8, 1969, referred copy of Summons and ' Complaint in Eminent Domain served on Dorothy Iazzarini, Deputy Clerk, on October 8, 1969, " in Action No. 115607 of the Superior Court of the State of California, in and for the County a . of Contra Costa, SAN FRANCISCO BAY AREA RAPID TRANsSIT DISTRICT versus GOLDEN L. DOWNING; :L COUNTY OF CONTRA COSTA, et al. , to the Office of the County Counsel; r3 NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby � RATIFIED. The foregoing order was passed by the following vote of the Board: s ;. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, .. E. A. Linscheid, J. E. Moriarty. NOES: None. , M ABSENT: None. In the Matter of Approving Ordinance. A. M. Dias, seconded by Supervisor J. P. Kenny,On motion motion of Supervi sow IT I S BY THE BOARD ORDERED that the following ordinance be and the same is hereby APPROVED and ADOPTED: No. 69-74 which makes certain "housekeeping" or ''maintenance" amendments to the Ordinance Code, as follows : 1. Repeals Section 2101 and a portion of 2432 (a) relating to duties _ and salary of position of Assistant to Chairman of the Board; �N 2. Amends Section 2433(b) deleting therefrom "District Attorney" { and substituting "County Counsel"; 1 } 3. Repeals Section 39-1.309 concerning water safety; and r 4. Repeals Section 2444 relating to mileage fees. i IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published for the time and in the manner required by law in a newspaper of general circulation printed and published in the County of Contra Costa as follows : No. 69-74 in the CROCKETT AMERICANS E The foregoing order was passed by the following vote of the Board: x' i AYES: Supervisors J. P- Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. i �r NOES: None. } ABSENT: None. i i ra.. fj z+ 3 l S 1 to _ r+ j yI!qR October 14, 1969 - continued In the clatter of Authorizing Pacific Gas and Electric Company to Fhergize Street I Lights in Subdivision 3684, '' in County Service Area L-45, Jj . Moraga Area. T: The Public Works Director having recommended at the request of local citizens and in conformance 'with the policy or_ street lighting (Resolution i•o. 67/630 ) that the Board . .' authorize the Pacific Gas and Electric Company to energize five (5) 7500 lumen mercury vapor street lights in Subdivision 3684, Xoraga area, as follows = - 1. On the north side of Kingsford Drive between lots 6 and 7; 2. On the west side of Kingsford Drive between lots 12 and 13; f` 3. On the east side of Kingsford Drive between lots 34 and 35; y p�n 4. On the south side of Kingsford Drive between lots 23 and 24; 5. On the southeast corner of the intersection of Kingsford Drive ' and Bedford Places. The Public Works Director having advised that said lights have been installed the Developer under previous agreements and should now be billed to County Service Area y4�•" NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the recommendation of the Public Works Director 11`- APPROVED and the Pacific Gas and Electric Company is AUTHORIZED to energize the aforesaid `:: lights. The foregoing order was passed by the following vote of the Board: y` AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, i,. E. A. Linscheid, J. E. Moriarty. r ,. NOES: none. f ABSENT: ''goneN &r . ". if In the clatter of Authorizing I Pacific Gas and Electric " ,k. Company to Energize Street Lights in Subdivision 3537 in County Service Area L-45, Danville Area. The Public Works Director having recommended at the request of local citizens and ' : in conformance with the policy on street lighting (Resolution 1`;o. 67/630 ) that the Board �z. authorize the Pacific Gas and Electric Company to energize ten (10 ) ?500 lumen mercury vapor street lights in Subdivision 3537, Danville area, as follows : =A 1. On the south end of Barcelona Court between lots 55 and 56; 2. Or the west side of Barcelona Court opposite Barcelona Place; 3. On the east end of Barcelona Place between lots 61 and 62; 4. On the north side of Franciscan Drive opposite Barcelona Court; 5. On the northeast corner of the intersection of Franciscan Drive and Joaquin Drive; = �' 6. On the north side of Franciscan Drive between lots 69 and 70; 7. On the west side of Joaquin Drive between lots 87 and 88; 8. On the west side of Joaquin Drive opposite Joaquin Circle; < 9. On the south side of Joaquin Circle between lots 75 and 76; „ 10. On the north side of Joaquin Circle between lots 79 and Subdivision 3721. The Public Works Director having advised that said lights have been installed -b, g y . the Developer under previous agreements and should now be billed to County Service Area NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor E, A. Linscheid, IT IS BY THE BOARD ORDERED that the recommendation of the Public Works Director- ' T' is APPROVED and the Pacific Gas and Electric Company is AUTHORIZED to energize the of oresaid.,,r.. lights. P;- The The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, - E. A. Linscheid, J. E. Moriarty. NOES: none. ABSENT: None. r� t ?v mr r` 260 October 14, 1969 - continued L In the Matter of Recommendations of Contra Costa County Highway Advisory Committee. g. This Board having considered recommendations of the Contra Costa County Highway Advisory Committee for State Highway projects in Contra Costa County for presentation by said committee to the State Chamber of Commerce on October 29, 1969; € ` On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the recommendations of the Contra Costa County Highway Advisory { ' Committee are APPROVED. g The foregoing order was passed by the following vote of the Board: } Supervisors J.AYES: P. Kenn , A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. s` R Fr NOES: None. ABSMIT: None. In the Platter of Communication from the Interagency Waterfront Problems Committee regarding proposed freeway considerations. This Board having received a communication from the Interagency Waterfront Pro- blems Committee advising that it contemplates requesting the Division of Highways to . undertake route studies for the additional freeway capacity of the Eastshore freeway corridor and inviting comments on this proposal for presentation at the regular Council meeting on y ," November 12, 1969; On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said communication is -REFERRED to the County Public Works Director. � - The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, _ E. A. Linscheid, J. E. Moriarty. yyrtt.5 NOES: h:one. ABSMI : Nor_e. s In the Platter of Communication from State Deuartment of Harbors and Watercraft, Division of Boating safety and Control, relating to Boating Safety Aid. } ' This Board having received a communication from George A. Askelund, Chief, =nF Division of Boating Safety and Control. State Department of Harbors and Watercraft, i rt - Sacramento, California ad-rising that under provisions of AB 1827, effective November 10, , # 1969, financial aid for boating safety and enforcement programs will be available to counties -- under certain conditions, and that meetings to review procedures and related details for implementation of the law and to obtain suggestions and comments of counties have been scheduled as follows : October 15, 17, 22 and 24 in Oroville, Sacramento, Riverside and Fresno, respectively; and On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias; IT IS t ``�-- BY THE BOARD ORDERED that this matter is REFERRED to the County Administrator. The foregoing order was passed by the following vote of the Board: hu AYES: Supervisors J. P. Kenny, A. N. Dias, T. J. Coll, E. A. Linschei d, J. E. Moriarty. NOES: None. ABSENT: None. I { a 1 y+ A yA Q 1 ..rte �v rr October 14, 1969 - continued - „ In the Tzatter of Resolution 1 adopted by Humboldt County Board of Supervisors requesting rr legislative assistance in disposal of abandoned or i inoperative vehicles. This Board having received copy of a resolution adopted by the Humboldt County-,:.-. of Supervisors requesting its legislative representatives to seek revision of existing ' , _ legislation regarding disposal of abandoned, wrecked, dismantled or inoperative vehicles; and Said Board having suggested that the Contra Costa County Board of Supervisors- adopt upervisors adopt a similar resolution; AV On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS :BY THE BOARD ORDERED that this natter is REFERRED to the Public Works Director and to the , Count Counsel. 4 lit The foregoing order was passed by the following vote of the Board : ' i AYES: Supervisors J. P. Kenny, 9. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. a NOES: ?;one. � ABSENT: None. ren }'r$. t � y ten_ In the Platter of Claim for Damages. Clayton Brock and henry Mayer, by and through their attorney, Edwin R Baltimore,= 2057 Pit. Diablo Boulevard, Walnut Creek, California, having filed with this Board on r _ September 24, 1969, claim for damages in the amount of $232, 790 and having on October 1, .1 6' filed amendment to said claim; w. f NOW, THEORE, on motion of Supervisor T. J. Coll, seconded by Supervisor REFJ. P Kenny, IT IS BY THE BOARD ORDERED that said claim and amendment thereto is hereby DENIED, i . The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, � E. A. Linscheid, J. E. Moriarty. ' NOES: None. ABSENT: None. In the Matter of Claim t for Ponies 0700 ) assigned to Phillip M. i�Iillspaugh. y N� Phillip K. Millspaugh, Attorney at Law, 2562 Macdonald Avenue, Richmond, ,Califarn , having filed with this Board on September 18, 1969 claim for monies in the amount of $700, and having further filed a first amended claim on October 10, 1969; ' NOW, THER ORE. on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said claim as amended is hereby DENIED, and-`t Iv matter is referred to the County Counsel. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. X. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ` NOES: None.none. lit s ABSENT: i _ -� "n 4yiy -ayye f ' .v S � i t� La October 14, 1969 - continued - In the Matter of Report of the Bay Area Transportation Study Commission. This Board having received the follovdng prepared by Bay Area Transportation Study Commission: i 1. Bay Area Transportation Report ' 4 2. Supplement I to said report : Organization and Planning Innovations and Novel Systems 1 3. Supplement II to said report : t Urban Transporation Finance On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY , THE BOARD ORDERED that receipt of the aforesaid report is ACK!XWLEDGED, and same is REFERRED j to the County Public Works Director. The foregoing order was passed by the following vote of the Board: t AYES: Supervisors J. P. Kenny, A. Ii. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. l NOES: None. ABSENT: Mone. 1 In the Matter of Personnel Adjustments. s _ , On the recommendation of the County Administrator, and on motion of Supervisor t -t . T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the following personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being understood ,.. that said approval constitutes approval for the personnel and budget modification required: Social Service. Add seven (7) Social Worker I, Salary Range 38 ($5844710), and cancel seven (7) Social Worker II, positions number ? 268, 269, 270, 271, 272, 273 and 274, # Salary Range 44 ($676-$821), effective October 15, 1969• Social Servide. Add one (1) Social Worker II, Salary ; Barge 44 ($6764821 ), and cancel one (1} Social Worker III position number 53. Salary Range 49 (K34927), effective i October 15, 1969. � z The foregoing order was passed by the following vote of the Board: ` i AYES: Supervisors J. P. Kenny, A. 11. Dias, T. J. Coll, � E. A. Ianscheid, J. E. Moriarty. �( r NOES: None. 1 y ABSENT: Done. 1 In the Matter of Approval of Resolution No. 69/667. ; ` a Or: motion. of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid. IT IS BY THE BOARD ORDERED that Resolution No. 69/667, in which the Board fixes November 12, � �§ 1969 at 11 a.m. as the time for receiving bids from contractors for the Pittsburg County Building remodeling - West Wing, Work Order 5379, is APPROVED. i The foregoing order was passed by the following vote of the Board fv ' s ` AYES: Supervisors J. P. Kenny, A. K. Dias, T. J. Coll. � E. A. Linscheid, J. E. Moriarty. I . NOES: Mone. t r ABSENT: Done. j v� 1 i �n= g October 14, 1969 - continued - t S' In the Matter of Approval of Resolution No. 69/668. U± On. motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS ' BY THE BOARD ORDERED that Resolution No. 69/668, in which the Board accepts as complete ` contract with Cen-Cal Company for construction of Metal Storage Building at Contra Costa County Fire Protection District Fire College, Phase III, Concord, California, as of October 14, 1969, is APPROVED. The foregoing order was passed by the following vote of the Board: Y AYES: Supervisors J. P. Kenny, A. IM. Dias, T. J. Coll, E. A. Linscheid, J. E. roriarty. NOES: None. ABSENT: Done. ` i In the Matter of Approval = of Resolution No. 69/670. > i On motion of Supervisor J. E. Moriarty, seccnded by Supervisor J. P. Kenny, IT I3 BY THE BOARD ORDERED that Resolution No. 69/670, in which the Board makes application. t6.1 Local Agency Formation_ Commission for approval of the proposed formation of County Service s�'., Area LIB-12, Moraga Area, is APPROVED. tF The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, , a E. A. Linscheid, J. E. Moriarty. ' y{ ? NOES: None. ��.... ABSENT: None. 4 In the Matter of Approval of Resolution Nos. 69/671 Ali" through 69/676. - On 9/676.On motion of Supervisor Coll, seconded by Supervisor Kenny, IT IS BY THE BOARD ; ORDERED that the following resolutions in which the Board fixes November 25, 1969 at 10 am as the time for hearing on proposed annexations to County Service Areas, as indicated, approved: o 69/671 - Subdivision 3861, Pinole Area, to County Service -Area L-41. 69/672 - Subdivision 3895, Moraga Area, to CountyService Area 1-45, , 69/673 - Subdivision 3788, Rheem Area, to County Service Area 1-45. ;s 69/674 - Subdivision 3872, Danville Area, to County Service Area L-45, * 69/675 - Byron Highway-Camino Pablo to County Service Area L-47- 69/676 - Subdivision 3853, Oakley Area, to County Service Area L-47. r. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ` E. A. Linscheid, J. E. Moriarty. N OES: ?done. f_. ABSEIT: None. In the Matter of Approval of Resoluti on No. 69/677• K 3i On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY` ; * BOARD ORDERED that Resolution No. 69/677, in which the Board proclaims October 27, 1969 askK NAVY DAY, is APPROVED. y� The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. eF ABSEtiT: None. } s �N J5 ! �ti "9 1264 5 October 14, 1969 - continued - s�a In the Matter of Approval t" of Resolution No. 69/678. ' On motion of. Supervi sor A. M. Dias, seconded by Supervi sor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 69/678, in which the Board authorizes the County Treasurer- Tax Collector to sell, at public auction, property deeded to the State for non-payment of Ix delinquent taxes, is APPROVED. r The foregoing order was passed by the following vote of the Board : 1 J AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. Pa OES: � ---. Mone. ABSENT: None. In the Matter of Approval # r of Resolution No. 69/679. i On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 069/679, in which, the Board authorizes granting the filing , . : of a civil anti-trust suit against certain automobile manufacturers for conspiring to retard Y' the introduction of smog control devices in the State of California, is APPROVED. The foregoing order was passed by the following vote of the Board: ! G � f AYES: Supervisors J. P. Kenny, A. I*i. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ; 'k 1 R NOES: none. ABSENT: :None. In the Matter of Approval of Resolution_ No. 69/630. 'W On motion_ of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS � BY THE BOARD ORDERED that Resolution No. 69/680, in which the Board authorizes the County Auditor to make correction of erroneous assessments, is APPROVED. The foregoing order was y ` $ g passed b the following vats of the Board : t AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. dal S NOES: Prone. 5 ABSENT: None. a In the Matter of Approval of Resolution No. 69/681. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS i BY THE BOARD ORDERED that Resolution No. 69/681, in which the Board extends congratulations to Fire Chief Manuel J. Teixeira, San Pablo Fire Protection District of Contra Costa County, � on his being named San Pablo's "Man of the Year" by the San Pablo Exchange Club, is APPROVED. The foregoing order was passed by the following vote of the Board : j AYES: Supervisors J. P. Kenny, A. PI• Dias, T. J. Coll, ;£ E. A. Linscheid, J. E. Moriarty. { NOES:. None. �u ABSENT: None. 9 In the Matter of Approval { s of Resolution No. 69/682. x ` On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS n BY THE BOARD ORDERED that Resolution No. 69/682, in which the Board extends congratulations to Mrs. Margaret Patey as the recipient of the "Golden Deeds Award" of the San Pablo : Exchange Club for her community service, is APPROVED. The foregoing order was passed by the following vote of the Board : AYES: Supervisors J. P. Kenny, A. X. Dias, T. J. Call, s E. A. Linscheid, J. E. Moriarty. NOES: None. � ABSENT: bone. Fr`rx d 7 E r� y October 14, 1969 - continued r'r - In the Matter of Approval of Resolution No. 69/683. _ On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT. IS BY.- BOARD ORDERED that Resolution. No. 69/683, in which the Board approves the correction of the.5` tax roll for the 1969-1970 fiscal year as regards certain homeowners' $750 property tax . Y' exemptions, is ADOPTED. N. The foregoing order was passed by the following vote of the Board : AYES: Supervisors J. P. Kenny, A. M. L Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. f;z l In the Matter of Billing Policy of the County Hospital. rM This being the time fixed for the appearance of Mr. Sam Swisher, Secretary, I .A. of X. & A.W. Western States Voluntary Optical, Prescription & Health & Welfare Trust, San Francisco, California, to discuss the billing policy of the County Hospital; and Mr. Swisher having appeared and advised the Board that a member of its medicalg2c insurance plan had received care at said hospital and that partial payment of the hospital 's}' bill had been authorized but that under the statutes that govern the functions of his Z`rtitsf : Office authorization for payment of the remainder of the invoice could not be granted- duet the refusal of the hospital to submit an itemized bill of the costs incurred; and FIr. Swisher having also advised that the balance of the bill would have to be � pai c by the member patient unless such a statement is received from the hospital, and Mr. Swiou�;,. having therefore requested that an exception to the billing policy be allowed in this particular instance; and r � The Board members having considered the problem cited by Mr. Swisher, NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor E. Linscheid, IT IS BY THE BOARD ORDERED that the matter is REFERRED to the County Administrat'o and to the County Medical Director for report to the Board on October 21, 1969. S Q- 1 R'-= The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. Il• Dias, T. J. Coll, u* E. A. Linscheid, J. E. Moriarty. . NOES: Aone. ABSENT: None r In the Matter of Viet Nam Conflict. The Reverend Paul J. Feyen, Chaplain_ at Saint Mary's College, appeared before:.the , Board and presented for its approval a resolution calling for scheduled withdrawals:' of U. S. troops from Viet Nam by a designated date; and r .. Supervisor J. P. Kenny suggested instead the adoption of a resolution in support y , of an early termination to the war in Viet Aram, and participation by the United Nations ,in negotiations to conclude the conflict, but without specifying a time for withdrawal of armed forces; and J The remaining Board members, indicating their concern and sympathy for the live that have been lost due to the conflict, expressed the opinion that since withdrawal ofll:. lir troops at the earliest possible time has been the stated goal of the Federal administration," determination as to the appropriate time must be left to the judgment of those with° the 5 most Imowledge of the situation; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias,. BE: IV ry BY THE BOARD ORDERED that the matter be tabled. The foregoing order iras passed by the following vote : AYES: Supervisors A. M. Dias, T. J. Coll, . E. A. Linscheid, J. E. Moriarty. {� Mir AiOES: Supervisor J. P. Kenny. ABSENT: '1 one. S fit' ZL i. yy t r' � r October 14, 1969 - continued - In the Platter of Report and Recommendations of Id White House Conference i Steering Committee. k Mrs. Robert T. Adams, Chairman, UN hite :souse Conference Steering Committee, having r y submitted to the Board the report of the committee (copy of which is on file with the Clerk of► ; the Board) containing recommendations for the 1970 White House Conference on Children and -" Youth; and Firs. Adams having requested that immediate consideration be given by the Board to the following committee recommendations : r = 4.� 1. Establishment of a county-wide youth council with provision for staff; 2. Assistance in providing a means for tabulation of surveys t < . that were conducted by the "Brotherhood Action Group" and } the "Teen_ Center Action. Group" in connection with their t participation on the White Guse Conference Steering Committee; I � 3. Appointment of a youth to the Human Relations Commission; 4. Development of alternatives to institutional care of children > "s x such as suggested in the report of the Foster Care Study to Committee of the Juvenile Justice Commission dated May 21, 1969 � r and referred to the Social Programs Committee on June 3, 1969; NOW, THEREFORE. on motion of Supervisor E. A. Linscheid, seconded by Supervisor � A. M. Dias, IT IS BY THE BOARD ORDERED that the aforesaid recommendations are REFERRED to the Social Programs Committee (Supervisors J. P. Kenny and T. J. Coll 1 and to the County Adminis- trator. The foregoing order was passed by the following vote of the Board : AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, t E. A. Linscheid, J. E. Moriarty. NOES: 1•.one. ABSENT: i1one. In the Platter of Appointments r to the Human Relations Commission. t This Board on A ut... ugust 12, 1969 having established the Human Relations Commission of Contra Costa County by adoption of Ordinance No. 69-62, said ordinance providing for ten � '• Commission members to serve three-year terms except that for the purpose of establishing f :. staggered terms, the first appointees to serve in the following manner: 4 members to serve { 3 years, 3 to serve 2 years and 3 to serve 1 year; and t Pursuant to the provisions of said ordinance this Board having considered the nominees selected by the individual Board members for appointment to the Commission taking j 4 into consideration the various religious, racial nationality and political }" � , y groups in the � county; Vgw - NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following ten persons are appointed to serve !on said Commission, said appointees to designate their tenure by lot as more particularly { *, set forth above: { "- Mrs. Clay Golden Mr. Donald E. Anderson_ a 4329 Springhill Road 61 Ivy Drive Lafayette Orir_da Mrs. Dorothy Schmidt Mr. Wallace Quinn 3049 Bertram Court 4 Marchant Gardens t Concord Kensington_ r Pars. Ruth Dawkins Pir. Gerald C . Littleton 1 1050 Pleasant Valley Drive 536 Edwards Street v Concord Crockett , a The Reverend Darrel McCorkle Fir. Albert Perez Church of Good Shepherd 701 Putnam Street 1 6226 Arlington Boulevard Antioch Richmond �^C Mrs. Fern M. Robinson Fir. Elugio Albano 5254 Bay View Avenue 37$ Rose Ann Avenue y X, Richmond Pittsburg , IT IS BY THE BOARD FURTHER ORDERED that Supervisor J. E. Moriarty, Chairman of this Board, shall serve as Chairman pro tem for the purpose of calling the first meeting of th,e „_TW Commission, and that John B. Clausen, County Counsel, shall be present at said first meeting [ for the purpose of reviewing with the newly appointed members, the provisions of the Human r��-- Relations Ordinance. { y a l 3 +Fx ._...._..._ .��._».._ .. --.-.__..._ .r� tOctober 14, 1969 - continued - }1 The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. r NOES: None. ABSENT: None. r�a In the Matter of Approvalk ° of Resolution No. 69/679. . On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BOARD ORDERED that Resolution No. 69/679, in which the Board, authorizes County Counseland�t' State Attorney General to take such actions as deemed appropriate in the preparation, filing'!�f- service and prosecution of a Civil Antitrust Suit for damages and other legal recovery agains certain automobile manufacturers for conspiring to retard the introduction of smog control,_ r., devices in the State of California, is APPROVED. x. The foregoing order was passed by the following vote of the Board: ^ AYES: Supervisors J. P. �' Kenr�p, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. �f. ABSENT: None. . �n In the Platter of Authorizing Use of Trucks and Drivers for Cleanup Work, Danville area, ^ WHEREAS the San Ramon Valley Chamber of Commerce has advised the Board of a. proposo street cleanup activity by the Boy Scouts and other community groups on Satu; day, October ',� NA 1969, and has requested that the County Public Works Department assist by furnishing trucks and drivers as may be required by the County Litter Control Officer who will supervise the: litter cleanup; _ .�r NOW9 THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. F. Kenny, IT IS BY THE BOARD ORDERED that said request is APPROVED , and the County Public Works f Director is AUTHORIZED to furnish such trucks and drivers for the cleanup as may be regiiOIS by the County Litter Control Officer. t ter., `Me foregoing order vas passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, F„ J. E. Moriarty. ^ NOES: None. ABSENT: Supervisor E. A. Linscheid. In the Matter of Approval of Corporate Hangar Lease vV of Land at Buchanan Field Airport (ll. Scarcella, Lessee) . On December 24, 1968, this Board referred to the Public Works Director for review ` and report to this Board the proposal of A. Scarcella, 17 Warford Terrace, Orinda, to lease land at Buchanan Field for construction of corporate hangars. < The Public Works Director, pursuant to said order, has negotiated the terms conditions for a ground lease for the construction, maintenance and operation of a norms commercial, corporate-type; hangar facility, which substantially conforms to the lease pol c of Buchanan Field Airport, as recommended by County Consultants, Peat Marwick, Liviingston- Scj Co. , in their Report dated June , 1969; This Board is apprised of the following terms, among other standard terms and conditions of County Airport leases; ,. i rrt (1) Term: 25 years, commencing upon the completion of the hangar building and date of occupancy of the first hangar unit, or not later than 6 months from the effective date of the lease, whichever comes first. r r r.k: (2) Ground Rental: X100 per month from the commencement date and ` revaluate every 5 years during the term of the lease. The rent fy for the construction period between the effective date of the lease and the commencement date as determined in (1) above shall ¢ be $50 per month. r9 A 4F-- YF ff ?'mitis �wc i j m « October 149 1969 - continued - (3) Bond: In addition to the performance and Workmen/Material Bonds, ' the Lessee shall furnish a surety bond in the sum of not less than x �" the first term year's rent; namely $1,200, for faithful performance of all lease terms, in accordance with Section 18 of the lease herein approved. IT IS BY THIS HOARD ORDERED that the said lease between Contra Costa County as Lessor and Anthony Scarcella as Lessee be hereby approved. This Board further orders that �n its Chairman be authorized to execute said lease for and on behalf of the County of Contra Cost: PASSED AM ADOPTED on October 14, 1969, by this Board. . In the Matter of Sewer Service to T. A. Bidelman, Port Chicago. r ' t The Board on October 7, 1969 having referred to the Public Works Director for report a letter from Mr. T. A. Bidelman, 316 E. Minnesota Street, Port Chicago, California i alleging that employees of the Iverson Company, contractors for the U. S. Navy, caused a rupture and/or blockage of the sewer lateral that served his residence, so that it is now ,... inoperative; and The Public Works Director having reported that inasmuch as the Navy did not purchasei _. the sewer system (and Contra Costa County Sanitation District No. 7-B still has the obligation to provide services to the residents) it is believed that the Navy and/or its contractor is f obligated to repair the damaged portion of said system; and f The Public Works Director having recommended that the Board direct a letter over they '' - Chairman' s signature to the Navy authorities requesting repair of the damage so that service rs} to Mr. Bidelman can be restored immediately; t. On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the recommendation of the Public Works Director is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny,ny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Limited k Staffing of County Depart- r ments on Certain Holidays. X On the recommendation of Supervisor A. M. Dias and on his motion, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the County Administrator is REQUESTED i to check and report on the feasibility of maintaining skeleton staffs in certain county departments on holidays that are not observed by all private businesses but are observed by s ° the county in line with the holiday schedule of the State of California. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, T. J. Coll, E. A. Linscheid, j J. E. Moriarty. ' V. NOES: Supervisor J. P. Kerry. ABSENT: None. In the Matter of Hearing on Notice-* to' Abate Nuisance <' (C al. Adm. Code Section 17014 F et seq. ) File No. : 3-D-1949 Occupant: C . George Kehrer, ? : et ux .._ Owner: Canyon Water Brothers s _ (an unincorporated fraternal i { association) . ' f{; id3 F � The above-mentioned matter having come on regularly for hearing and continuance L of such hearing having been requested by William Bennett as representative of the owner or occupant thereof, such request having further been made by C . George Kehrer 4 IT IS BY THE BOARD ORDERED That hearing on the above-mentioned matter be and the same is hereby continued to Tuesday, November 4, 1969 at 2: 30 p.m. or as soon thereafter as the matter may be heard, j before this Board at its chambers in the Contra Costa County Administration Building, Martinez; ` California. nfi .w� (r%a s, October 14, 1969 - continued - . In the Matter of hearing `= on Notice to Abate Nuisance (Cal. Adm. Code Section_ 17014 et seq. ) <, File No.: 3-D-1948s:r Occupant: Barry Smith cryo-. Owner: Canyon eater Brothers, (an unincoroorated fraternal association) . u e The above-mentioned matter having come on regularly for hearing and continuance f of such hearing having been requested by William Bennett as representative of the owner or ;,,, occupant thereof, such request having further been made by Barry Smithy IT IS BY THE BOARD ORDERED: ,r That hearing on the above-mentioned matter be and the same is hereby continued to Tuesday, November 4, 1969 at 2: 00 p.m. or as soon thereafter as the matter may be heard, before this Board at its chambers in the Contra Costa County Administration Building, Martinez, California "• .Y� In the Matter of Hearing on Notice to Abate Nuisance " (Cal. Adm. Code Section 17014 et seq. ) _, File No. : 3-D-1964 Occupant: Thomas E. Voorhees '' Owner: Canyon Water Brothers, (an unincorporated fraternal association) . k4•� Owner:. Fred Heathcock) . At; The above-mentioned matter having come on regularly for hearing and continuance ot, such hearing having been requested by William Bennett as representative of the owner or -; occupant thereof, such request having further been made by Thomas E. Voorhees • stIT IS BY THE BOARD ORDERED: That hearing on the above-mentioned matter be and the same is hereby continued to - Tuesday, november 4, 1969 at 2:15 P.M. or as soon thereafter as the matter may be heard, . before this Board at its chambers in the Contra Costa County Administration Building, Martinez, California. µ In the Matter of Approval `f of Resolution No. 69/685. y.. ;gin On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY BOARD ORDERED that Resolution No. 69/6859 in which the Board DETERMINES THAT THE BUILDINGS OWNED BY Ralph E. Colburn located approximately 275 feet northeasterly from the old Saaiii t Northern Railroad right-of-way in the area of Canyon (File No. 3-D-1965) 9 to be a public nuisance and orders the owner to abate same within thirty (30) days of official notificati of said order, is APPROVED . f. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. NOES: None. ABSENT: Supervisor E. A. Linscheid. i In the Matter of Approval of Resolution No. 69/686. ._ On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY`. BOARD ORDERED that Resolution No. 69/686 , in which the Board determines that a certain bulla ing owned by the East Bay Municipal Utility District, designated as Assessor's Parcel 'No. ; ... 257-090-001 (File No. 3-D-1987) 9 located within the community of Canyon, to be a public nuisance, and orders the owners to abate same within thirty (30) days of official notifiaat A ! of said order, is APPROVED. The foregoing order was passed by the following vote of the Board: f a�: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. 2 3 NOES : None. + y ABSENT: Supervisor E. A. Linscheid. we .Lay SS g;.:. gL3,Fw i fga � sem. : x w r w >�J .a S A., ._.. October 14, 1969 - continued In the Matter of Approval` of Resolution No 69/687• , On motion of Supervisor E. A. Linseheid, seconded by Supervisor J. P. Kenny,, IT IS BY THE BOARD ORDER 'S that Resolution No. 69/6879 in which the Board adjourns its meeting at n 3:45 p..m. in respect to the memory of the late Daniel E. Buckley, Marshal of the River °# - Municipal Court, is APPROVED. The foregoing order was passed by the following vote of the Board: .. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. r NOES . None. 7«, a ABSENT: None. And the Board adjourns as a Board of Supervisors to meet as a Board of Equalization on Thursday, October 169 1969 at 9:25 a.m. , in the Board Chambers, Administration Buildings Martinez, California. „ r . E. Mor art , hairman err ATTEST: r'KN., W. T. PAASCH, CLERK y By L:ICZ� Deputy Clerk s. { 4' 4 �v f f k^Htt Y y W'f_ i h y*a 'YrT y - �j y S µsl^ I-e 'AA" 4�!n BEFORE THE BOARD OF SUPERVISORS SITTING AS A BOARD OF EQUALIZATION - THURSDAY, OCTOBER 169 1969 THE BOARD MET IN REGULAR ADJOURNED SESSION AT 9:25 A.M. '- Lei THE BOARD CHAMBERS , ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. . PRES ENT: HONORABLE THOMAS JOHN C OLL; - CHAIRMAN19 PRESIDING; SUPERVISORS JAMES P. KE-INY, ALFRED 14. D IAS. V. ABS ENT: S UPERVIS ORS JAMES E. MORIARTY, EDMUT?D A. LI SCHEID. ` PRES E_'T: W. T. PAASC H, CLERK. 4 JOAN WILDER, COURT REPORTER. x' In the Matter of Selection - _ of Chairman of Board of Equalization. i'1 r `33 Pursuant to Section 310 of the California Administrative Code, and on motion .of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that"',`5" Supervisor T. J. Coll is selected to serve as Chairman of the Board of Equalization. The foregoing order was passed by the following vote of the Board: ;- AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll. 1A" x NOES: None. ABSENT: Supervisors E. A. Linscheid, J. E. Moriarty. ,.yr. In the Matter of Application 1 > of John A. Repstad for Change x.. in Assessment on Parcel APPLICATION NO. 83 F 571-24o-Oo6. r .. The hearing upon the application of Mr. John A. Repstad, 34 Stratford Road, k, Kensington, California for change in assessment on Parcel 571-240-006 comes regularlyW before this Board sitting as a Board of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and states that the County Assessor...- recommends that the full cash value of the real property described in said parcel number aM." of March 19 1969 and the subsequent total assessed value of said parcel, be maintained; Mr. John Repstad, applicant, appears, is sworn and presents his case; _ry 1r. 11r. James Martin of the County Assessor's staff appears, is sworn and presents " the case for the Assessor; ! 'f The Board considers all testimony and on motion of Supervisor J. P. Kenny, seeonda, by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendation of the County Assessor is UP:-1Ern and the requested change in assessment is DENIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll. NOES: None. �a ABSENT: Supervisors E. A. Linscheid, J. E. I4oriarty. ' In the Matter of Application of Marvin R. Heffley for Change in Assessment on APPLICATION NO. 45 Parcel No. 507-200-017. The hearing upon the application of Mr. Marvin R. Heffley, 5843 Huntington Avenue- - Richmond, California for change in assessment on Parcel No. 507-200-017 comes regularly k before this Board sitting as a Board of Equalization; :; E. Carl Rush, Chief Appraiser, appears, is sworn and states that the County Assesso ,� recommends that the full cash value of the real property described in said parcel number as{x. March 1, 1969 and the subsequent total assessed value of said parcel, be maintained; Mr. Marvin Heffley, applicant, appears, is sworn and presents his case; -Zl= Mr. James Martin of the County Assessor' s staff appears, is sworn and presents the case for the Assessor; The Board considers all testimony and on motion of Supervisor A. M. Dias, second - by Supervisor J: .P, ,Kenny, IT IS BY THE BOARD ORDERED that the recommendation of the Countg 4 Assessor is UPHELD and the requested change in assessment is DENIED. , R., ; 4 zsj i 272, „ — ----- --- -- ----- -- October 16, 1969 - continued The foregoing order was passed by the following vote of the Board: AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll. E �` NOES: None. ABSENT: Supervisors Edmund A. Linscheid, James E. Moriarty. � � a ix In the Matter of Application +� of Gordon Zane for Change in Assessment on Parcel APPLICATION NO. 112 j No. 571-180-005. 34 1 The hearing upon the application of Mr. Gordon Zane, 40 Stratford Road, Kensington, _ California for change in assessment on Parcel No. 571-180-005 comes regularly before this Board sitting as a Board of Equalization; , _` Supervisor T. J. Coll, Chairman, determined that neither the applicant nor an agent was present; he then determined that the Clerk of the Board had given proper notice to the applicant in accordance with Section 307 of the California Administrative Code; ; ro, NOW, THEREFORE, pursuant to Section 313 of the California Administrative Code and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the application of the above-named is DENIM for lack of appearance. ra The foregoing order �ti*as passed by the following vote of the Board: f r: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll. NOES: None. ABSENT: Supervisors E. A. Linscheid, J. E. Moriarty. ` NJ In the Matter of Applications ". of James M. Kli jian for Change APPLICATIOI�� NO. 19 through 44 in Assessments. T: The hearing upon the applications of James M. Klijian for change in assessment on certain property described as Tract 3064, Antioch area, comes regularly before this Board sitting as a Board of Equalization; Carl Bush, Chief Appraiser, appears, is sworn and advises the Board that the County Counsel, the County Assessor and the applicant, pursuant to Section 1608 of the Revenue and Taxation Code, executed documents stipulating as to the full cash value of the real properties described in the designated parcel numbers as of March 1, 1969 (the assessor's declared ratio ' being 25 percent of full cash value for the assessment year 1969-1970) ; { The Board considers the testimony, and on motion of Supervisor A. M. Dias, seconded �• BY �' BOARD ORDERM that the stipulations are ACCEPTED j by Supervisor J. P. Kenny, IT IS B- THE p , appearance of the applicant WAIVED and the total assessed values of the properties CMT.GM � r as follows: PARCEL NUMBERS FROM TO 89-111-001 X19130 $90 89-111-002 1,130 90 f 89-112-001 870 90 { T", 89-112-002 870 90 k 89-112-003 870 90 ri 89-113-001 870 90 j 89-113-002 870 90 89-113-003 870 40 89-113-004 870 90 89-113-005 870 90 : - 89-113-006 870 90 t 89-113-007 870 90 89-113-009 870 90 z' 89-113-010 870 90 ,� 89-113-011 870 90 89-113-012 870 90 89-113-D1 870 90 a 89-113-ON 870 90 89-113-015 870 9o '- 89-113—ol6 870 90 _, b 89-113-017 870 90 I 89-113-018 12130 90 i 89-113-019 12130 90 r 89-113-020 19130 90 r{ 89-113-021 12130 90 89-113-022 19130 90 NW { I October 16, 1969 - continued - The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll. a NOES: None. 2 ABSENT: Supervisors J. E. Moriarty, E. A. Linscheid. a�f In the Matter of Application f of Varsity Market Inc. ., for Change in Assessment on } Unsecured Bills APPLICATION NO. 142 66028-80039 8004, 8005 and 8006 (Escaped Assessments) . ✓, The hearing upon the application of Varsity Market, Inc. , 155 Diablo Road, Danville• California, for change in assessment on Unsecured Bills Nos. 66028-8003, 66028-8004, 66028-8005 and 66028-8006 (escaped assessments) , comes regularly before this Board sitting- : Board of Equalization; Carl gush, Chief Appraiser, appears, is sworn and advises the Board that .the County- Counsel, the County Assessorand the applicant, pursuant to Section 1608 of the Revenue aYrd z Taxation Code, executed a document wherein it is stipulated that the full cash values of t_ properties described in said unsecured bill numbers as of March 1, 1969 (escaped assessmentet. for the designated years) are as follows: - 1965 - 112,400 1966 - $192480 1967 - x151800 1968 - $14,160; that the assessor's declared ratio being 25 percent of full cash value for the assessment' year 1969-1970, the total assessed values of said properties are: $4,430 for 1965, $69246 19669 $5,500 for 1967 and $5,110 for 1968; { The Board considers the testimony, and on motion of Supervisor J. P. Kenny, seeondec by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the stipulation is ACCEPTED,, appearance of the applicant WAIVED and the total assessed values of the properties CHANGED: } - $3,100 for 1965; $4,870 for 1966; $39950 for 1967; $3,540 for 1968, r The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll. L rayK NOES: None. = _ ABSENT: Supervisors E. A. Linscheid, J. E. Moriarty. In the Alatter of Application of Max Gonzales for Change APPLICATION NO. 174 in Assessment on Up-secured Bill No. 53006-0001. t The hearing upon the application of Max Gonzales, Route 19 Box 444 F, Antioch, California, for charge in assessment on Unsecured Bill No. 53006-0001 comes regularly before , this board sitting as a Board of Equalization; Carl Rush, Chief A ppraiser, appears, is sworn and advises the Board that. the County> Counsel, the County Assessor and the applicant, pursuant to Section 1608 of the Revenue and Taxation Code, executed a document wherein it is stipulated that the full cash value of the jersonal property described in said unsecured bill number as of March 1, 1969 is the sum of h 100; that the assessor's declared ratio being 25 percent of full cash value for the assessmel year 1969-1970, the total assessed value of said property is $25; 3: The Board considers the testimony, and on motion of Supervisor J, P. Kenny, secondely by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the stipulation is ACCEPTED, �x appearance of the applicant WAIVED and the total assessed value of the property CHANGED from $210 to $25. The foregoing order ras passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll. �A NOES: None. ABS E=•IT: Supervisors E. A. Linscheid, J. E. Moriarty. =° K• F 1.. yrs `rL !4i 4 274 7 77- October 16, 1969 - continued - f In the Fatter of Application_ of William flood for Change in Assessment on Unsecured APPLICATION NO. •51 ° Bill No. 82038-1456. i ` i XS=d- The hearing upon the application of William Wood, 389 South Ferniwod Circle, ' S ale California for change N unnyv , nge in assessment on Unsecured Bill �.o, $2038-1456 comes regularly before this Board sitting as a Board of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and advises the Board that the County Counsel, the County Assessor and the applicant, pursuant to Section 1608 of the Revenue and Taxation Code, executed a document wherein it is stipulated that the full cash value of the ersonal property described in said unsecured bill number as of March 1, 1969 is the sum of 1,500; that the assessor's declared ratio being 25 percent of full cash value for the 0 o A i . f .. assessment year 1969-1,7Q, the tonal assessed value of said property is X370, The Board considers the testimony, and on motion of Supervisor J. P. Kenny, seconded ' by Supervisor A. M. Dias, IT IS BY TIE' BOARD ORDERED that the stipulation is ACCEPTED, appearance of the applicant WAIVED and the total assessed value of the _property CHANGED from $i,000 to " 370. j The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll. f?. a.�R NOES: None. . j ABSENT: Supervisors E. A. Linscheid, J. E. Moriarty. f � In the Matter of Application ' of Farrell Clements and Calvin Yandell for Change APPLICATION No. 49 t in Assessment on Unsecured ! Bill No. 8001-26. s 'r The hearing upon the application of Farrell Clements and Calvin Yandell, 619 La Paloma, El Sobrante, California for change in assessment on Unsecured Bill No. 8001-26 comes regularly before this Board sitting as a Board of Equalization; , Carl Aush, Chief Appraiser, appears, is sworn and advises the Board that the i County Counsel, the County Assessor and the applicant, pursuant to Section 1608 of the r - Revenue and Taxation Code,; executed a document wherein it is stipulated that the full cash value of the personal property described in said unsecured bill number as of March 1, 1969 ! is the sum of $360; that the assessor's declared ratio being 25 percent of full cash value for the assessment year 1969-1970, the total assessed value of said property is $90; The Board considers the testimony, and on motion of Supervisor A. M. Dias, seconded s �. by Supervisor J. P. Kenny, IT IS BY THE BOARD OR ERM that the stipulation is ACCEPTED , f � appearance of the applicant WAIVED and the total assessed value of the property CHANGED from $370 to $90. ( t : The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll. �. r AOT r None. S., >,. ABSENT: Supervisors E. A. Linscheid, J. E. Moriarty. In the Matter of Application of Scott W. Hroza for Change APPLICATION NO. 61 in Assessment on Unsecured Bill No. 98026-8. The hearing upon the application of Scott W. Hroza, 1755 Oakmead Drive, Concord, California for change in assessment on Unsecured Bill Yo. 98026-8 comes regularly before this Board sitting as a Board of Equalization; i Carl Rush Chief Appraiser, appears is sworn and advises the Board that the County Counsel, the County Assessor and the applicant, pursuant to Section_ 1608 of the Revenue and j . Taxation Code, executed a document wherein_ it is stipulated that the full cash value of the 0sonal property described in said unsecured 'Dill number as of March 1, 1969 is the sum of 0; that the assessor's declared ratio being 25 percent of full cash value for the assess- f . ment year 1969-1970, the total assessed value of said property is $90; The Board considers the testimony, and on motion of Supervisor A. X. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the stipulation is ACCEPTED, F - appearance of the applicant WAIVED and the total assessed value of the property CHANGED from ! -, $270 to $90. } The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. P=i. Dias, T. J. Coll. NOES: None. ABSEIrT: Supervisors E. A. Linscheid, J. Moriarty. J ter f 4.: i 'S Y rim October 16, 1969 - continued In the Matter of Rescheduling ^: I hearing on application of Bay View APPLICATION NO. 231 � Aerie Number 2323 F.O.E. for change in assessment on Parcel No. 510-023-006. This Board, sitting as a Loard of Equalization, having on October 2, 1969 denied for lack of appearance the application of Bay View Aerie Number 2323 F.O.E. for change assessment on Parcel Number 510-023-006; and The applicant, through its member, Mr. Cook, having by letter postmarked October 19699 requested this Board to reschedule the hearing; and <:A Good cause appearing therefor and on motion of Supervisor A. M. Dias, seconded by;�g Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the Clerk is directed to reschediA the application of Bay View Aerie Plumber 2323 F.O.E. to October 30, 1969 at 3:30 p'.m.; The foregoing ostler was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll. ' NOES: Done. ABSENT: Supervisors E. A. Linscheid, J. E. Moriarty. " In the Matter of Selection of Chairman of Board of Y Equalization. Pursuant to Section 310 of the California Administrative Code, and on motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that x Supervisor J. E. Moriarty, Chairman of the Board of Supervisors, is selected to serve as Chairman of the Board of Equalization. The foregoing order was passed by the following vote of the Board: ~� AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty. ' NOES: None. x ABSENT: Supervisors T. J. Coll, E. A. Linscheid. r.k In the Matter of Application of American Smelting and Refining Company for Change APPLICATION NO. 71 in Assessment on Parcel 4 No. 355—oo-002. i u. a . The hearing upon the application of American Smelting and Refining Company, Selby Plant, Selby, California for change in assessment on Parcel No. 355-040-002 comes regularly before this Board sitting as a Board of Equalization; a1, Carl Rush Chief A ppraiser, appears, is sworn and presents the recommendations of the County Assessor; Attorney Charles S. Franklin of the firm Valentine Brookes, agent for the applic'd,I appears, is sworn and presents the case for the applicant; Albert Lagorio of the County Assessor' s staff, appears, is sworn and reviews the k application for the Board; Paul Baker, Deputy County Counsel , advises the Board that it lacks jurisdiction...."to hear the application; T On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY TE BOARD ORDERED that the application of the American Smelting and Refining Company is DENIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty. NOES: None. ABSENT: Supervisors T. J. Coll, E. A. Linscheid. r krf: M9 a .h Q4 qrv- yam'. rYt r} 276y Y' l' October 16, 1969 - continued - u In the Matter of Application of Gulf Oil Company for t a. Change in Assessment on APPLICATION NOS. 84 and 85 . Parcel Nos. 032-270-826 and 032-270-827. ' Gulf Oil Com 0. Box 54064 Terminal Annex Los A 1 Pan.Y� P. s , Angeles, California having heretofore filed applications for change in assessment and in said applications requested waiver of examination pursuant to Section 1608.5 of the Revenue and Taxation Code, which request this Board granted on September 10, 1969; the hearing upon said applications comes regularly before this Board sitting as a Board of Equalization; i . I A. Carl Rush, Chief Appraiser, appears, is shorn and P_ � P_ � presents the recommendations of the County Assessor; i - The Board considers the testimony, and on motion of Supervisor J. P. Kennyq secondedl by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendation of the County d Assessor is UPHELD , and the requested changes in assessment are DENIED. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. I*,, Dias, J. E, Moriarty. + NOES: None. r ABSENT: Supervisors T. J. Coll, E. A. Linscheid. L In the I+Iatter of Application of Abbot Kinney Co. et al v for Change in Assessment on APPLICATION NO. 52 Parcel No. 010-160-011. * The hearing upon the application of Abbot Kinney Co. et al, c/o Brentwood Irrigated Farms, P. 0. Box 458, Brentwood, California, for change in assessment on Parcel No. 010-160-011 = comes regularly before this Board sitting as a Board of Equalization. #(! Carl Rush, Chief Appraiser, appears, is sworn and advises the Board. that County Counsel, the County Assessor and the applicant, pursuant to Section 1608 of the Revenue and Taxation Code, executed a document stipulating the full cash value of the real property I described in said parcel number as of March 1, 1969 is the sum of $100,000, that the assessor's declared ratio being 25 percent of full cash value for the assessment year 1969-1970, the totai assessed value of said property is $259000; i i The Board considers the testimony, and on motion of Supervisor A. M. Dias, seconded " by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the stipulation is ACCEPTED , z apppearance of the alicant WAIVED and the total assessed value of the property CHANGED from $489910 to $25,000.- - The foregoing order was ` g g passed by the following vote of the Board. AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty. ` NOES: None. ABSENT: Supervisors T. J. Coll, E. A. Linscheid, i In the Alatter of Application , of Eadington Fruit Company APPLICATION NO. 53 for Change in Assessment on Parcel No. 013-231-001. f The hearing upon the application of Eadington Fruit Co. , c/o Brentwood Irrigated `( Farms, P. 0. Boa 458, Brentwood, California for change in assessment on Parcel No. 013-231-001; comes regularly before this Board sitting as a Board of Equalization. t Carl Rush, Chief Appraiser, appears, is sworn and advises the Board that the County Counsel, the County Assessor and the applicant, pursuant to Section 1608 of the Revenue and Taxation Code, executed a document stipulating the full cash value of the real property described in said parcel number as of March 1, 1969 is the sum of $30,000, that the assessor's} ' declared ratio being 25 percent of full cash value for the assessment year 1969-1970, the total assessed value of said property is 1§7,500; The Board considers the testimony, andonmotion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the stipulation is ACCEPTED , appearance of the applicant WAI'JED and the total assessed value of the property CHANGED from $10,000 to $7,500. The foregoing order was passed by the following vote of the Board: i AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty. I NOES: None. ABSENT: Supervisors T. J. Coll, E. A. Linscheid. t lire .- t 5.. 4vy, October 16, 1969 - continued Ir_ the Matter of Application of Charles Wong and Roberta Lum - for Change in Assessment on APPLICATION NO. 7 , Unsecured Bill No. 85004-2092. The hears upon the application of Charles Won and Roberta Lum 4352 AppianW � P g � El Sobrante, California, for change in assessment on Unsecured Bill No. 85004-2092Pcomes { regularly before this Board sitting as a Board of Equalization; ': Carl Rush, Chief Appraiser, appears, is sworn and advises the Board that County— Counsel, ountyCounsel, the County Assessor and the applicant, pursuant. to Section-1608 of the Revenue and Taxation Code, executed a document stipulating the full cash value of the real property. described in said unsecured bill number as of March 19 1969 is the sum of $692600, that they assessor's declared ratio being 25 percent of full cash value for the assessment year 1969 1970, the total assessed value of said property is : 179400; j The Board considers the testimony, and on motion of Supervisor A. M. Dias, seconmedr. by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the stipulation is ACCEPTED , appearance of the applicant WAIVED and the total assessed value of the property CHANGED- from HANGED from $22,320 to $17,400. The foregoing order Bras passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty. NOES: Hone. ABSENT: Supervisors T. J. Coll, E. A. Linscheid. In the Matter of Application _ of Parr Richmond Terminal k. Company for change of ,x assessment on Parcels Nos. APPLICATIONTS 'NOS . 1829 1839 561-070-002, 561-070-oo4, 184 and 185 . 561-070-0139 561-070-015. The hearing upon the applications of Parr Richmond Terminal Company, 2351 Powell ' A Street, San Francisco, California for change in assessment on Parcels Nos. 561-070-0029 : 561-070-004, 561-070-013 and 561-070-015 comes regularly before this Board sitting as a 'Boai . of Equalization; yam.. Carl Rush, Chief Appraiser, appears, is sworn and advises the Board that the Coun i Counsel, the County Assessor and the applicant, pursuant to Section 1608 of the Revenue an Taxation Code executed documents stipulating as to the full cash value of the real "� P •g Propertir described in the designated parcel numbers as of March 19 1969 (the assessor's declared rati�ai being 25 percent of full cash value for the assessment year 1969-1970) ; The Board considers the testimony, and on motion of Supervisor A. M. Dias, 'seeond''r by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the stipulations are ACCEPTED, appearance of the applicant WAIVED and the total assessed values of the properties are CHANGED as follows: 6 Parcel No. 561-070-002 from $199520 to 89960 Parcel No. 561-070-004 from 19,000 to 16,900 Parcel No. 561-070-013 from 1,?50 to 19090 Parcel No. 561-070-015 from 40,890 to 25,050 Ir The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty. . 'ET NOES: None. ABSENT: Supervisors T. J. Coll, E. A. Linscheid. { In the Matter of Applications of Santa Fe Land Improvement Company for Change in APPLICATIONTS NOS. 102 and 103 Assessments on Parcel ?Jos. 560-310-001 and 560-320-002. " t The hearing upon the applications of Santa Fe Land Improvement Company, r , 506 Santa Fe Building, 121 East Sixth Street, Los Angeles, California for change in assessment on Parcels Nos. 560-310-001 and 560-320-002 comes regularly before this Board sitting as a Board of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and advises the Board that the Co- %* Counsel, the County Assessor and the applicant, pursuant to Section 1608 of the Revenue azriopi.. Taxation Code, executed documents stipulating as to the full cash value of the real properti,_. described in the designated parcel numbers as of March 1, 1969 (the assessor's declared ratft being 25 percent of full cash value for the assessment year 1969-1970) ; ^ jj =�n .��A 278 October 16, 1969 - continued The Board considers the testimony, and on motion of Supervisor J. P. Kenny, t seconded by Supervisor A. 11. Dias, IT IS BY THE BOARD ORDERED that the stipulations are ACCEPTED, appearance of the applicant WAIVED and the total assessed values of thes are CHANGED as follows: properties F . : } -41 Parcel No. 560-310-001 from $135,960 to $862030 K{ Parcel No. 60- 20-002 from 5 3 73 9 lIFO to 67,500 .�. The foregoing g ng order was passed by the following vote of the Board: f AYES: Supervisors J, P. Kenny, A. M. Dias, J. E. Moriarty. x� t ; NOES: None. r ABSENT: Supervisors T. J. Coll, E. A. Linscheid. �r In the Matter of Application of Standard Oil Company of California for Change in APPLICATION NO. 72 Assessment on Parcel No. 26-100-808. � Standard Oil Company of California 255 Bush Street, San Francisco, California havir� rte" heretofore filed an application for change in assessment and in said application requested a . waiver of examination pursuant to Section 1608.5 of the Revenue and Taxation Code, which request this Board granted on September 10, 1969; the hearing upon said application tames regularly before this Board sitting as a Board of Equalization; > st, Carl Rush, Chief Appraiser, appears, is sworn and presents the recommendations of the County Assessor; _ The Board considers the testimony, and on motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendation of the County Assessor is UPHELD, and the requested change in assessment is DEIFIED. , The foregoing order was passed by the following vote of the Board: s AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty. j x NOES: None. ABSENT: Supervisors T. J. Coll, E. A. Linscheid. In the Fatter of Application ' r of Monsanto Chemical Company for Change in Assessment on APPLICATION NUMBER 74 Parcel Number 159-120-001 ' - (Escaped Assessment 1965, 1966 " and 1967) . This being the time fixed for hearing on the application of Monsanto Chemical Company, 800 N. Lindbergh Boulevard, St. Louis, Missouri for change in assessment bn " Parcel Number 159-120-001 (escaped assessment for 1965, 1966 and 1967) , the matter came regu- 1 larly before this Board-sitting as a Board of Equalization; and Carl gush, Chief Appraiser, appeared, was sworn and requested a continuance of the hearing; and t V. Judson Klein, attorney representing Monsanto Chemical Company, appeared, was i sworn and spoke in opposition to a continuance; and E : The question of : jurisdiction was rained and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT WAS BY THE BOARD ORDERED that the aforesaid hearing be ! �y continued to October 30, 1969 at 3:30 p.m. for determination as to jurisdiction. i The foregoing y ng vote: - g ng order was passed b the follows AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. hIoriarty. tR NOES: None. ,^ { �- 3 ABSEIZ: Supervisors T. J. Coll, E. A. Linscheid. 1 { f u jtpr.. ryi. y r • October 16, 1969 - continued And the Board adjourns as a Board of Equalization to meet as a Board of Supe,,- on Tuesday, October 21, 1969 at 9 a.m. in the Board Chambers , Administration Building, Martinez, California. y J. E. Moriarty, C airman ' r: ATTEST: W. T. PAASCH, CLERK w By eputy lerk dot. y1,. r BEFORE THE BOARD OF SUPERVISORS -h TUESDAY, OCTOBER 21, 1969 THE BOARD MET IN REGULAR SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. j PRESEI,"L: HONORABLE JAMES E. MORIABTY, s ? CHAIRMAN, PRESIDING; SUPERVISORS ,, JAMES P. KENNY, ALFRED M. D IAS , EDMUND A. LINSCHEID. _y ABS ENT: SUPERVISOR THOMAS JOHN C OLL. PRESENT: W. T. PAASCH, CLERK; In the Matter of Approval of Change Order No. 3 to Contract with Malpass Con. �3 struction Company for "Third Floor Remodel" , _ County Administration Building, rc Martinez: The Board having been requested to approve Change Order No. 3 to the contract wig' Malpass Construction Company for the "Third Floor Remodel" of the County Administration Building, Martinez, California, in the amount of $625.70 as follows: , t -41 Cost to modify doors and make ends fully = - seamless to match existing doors in the building: : . . . : a 0 0 0 0 0 0 0 :: :`. 0 :: .:`: : :: : . : : X325.00 ` ri Contractor erred in preparing Change Order No. 1 and charged the County P300.70 less than his cost for materials: :: .: :. :: . . . . 300.70 ?_ Total $625:70 NOW, THEREFORE, on motion of Supervisor A, MDias, seconded by Supervisor. { Kenny, IT IS BY THE BOARD ORDERED that said Change Order No. 3 is APPROVED; and J E:": Moriarty, Chairman of this Board., is AUTHORIZED to execute same on behalf of the county: The foregoing order was passed by the following vote of the Board: N} = AYES: Supervisors J. P' Kenny, A. M- Dias, y E. A. Linscheid, J. E Moriarty- NOES: oriarty.NOES: None: : >at yFiy^ ABSENT: Supervisor T J. Coll. r i 280 �y Y 7 4l October 21, 1969 - continued In the Matter of Authorizing r �b' Pacific Gas and Electric Company to Install Street { Light in County Service E Area L-46, Rodeo Area. In conformance with the policy on street lighting, Resolution No. 67/630, and on E the recommendation of the Public Works Director, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to install one (1) 7500 lumen mercury vapor street light on the southwest corner of the intersection of Second Street and Harris Avenue in County Service Area L-461 Rodeo area. 4 The foregoing order was passed on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, and by the following vote of the Board::- AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. Y DOES: None. f ABSENT: Supervisor T. J. Coll. i t t n. SUPERVISOR THOMAS JOHN COLL ARRIVED AT 9:20 A.M. I °" In the Natter of Personnel " i kaM Adjustments. i On the recommendation of the County Administrator, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the follow- ing personnel adjustments be and the same are hereby APPROVED and AUTHORIZED , it being under- f stood that said approval constitutes approval for the personnel and budget modification reauired: 4 , Building Maintenance. Reclassify one (1) Typist Clerk 32/40, position number Olt Salary Range 25 " ($425-$517) . to Intermediate Typist Clerk 32/40, Salary Range 28 ($458-$556) , effective November 3, 1969. County Audi tor-C or_troller Add one (1) Pro rammer Analyst, Salary Data Processing) . Range 58 ($ 50- 1,154) , and cancel one [ .. (1) Programmer Trainee position number 02, Salary Range 42 ($644-1782) , effective Y . October 22, 1969. County C ler_k-Recorder. Add one (1) Typist Clerk, Salary Range 25 ($425-$517) , and cancel one (1) Inter- i mediate Typist Clerk, position number 02, : Salary Range 28 ($458-$556) . effective i 7 r_ October 22, 1969. z, County Hostiital. Add one (1) Assistant Hospital Administrator Salary Range 61 ($1,022-$1,242) , and cancel ? �` one (1) Administrative Analyst II, Salary Range 52 ($821-$997) , effective October 229 i 1969. ry County Hospital. Allocate to the Basic Salary Schedule the € y class of Therapeutic Activity Center Supervisor at Salary Range 49 ($763-$927) 1 and add two (2) positions; cancel two positions of Director of Activity Center, effective October 22, 1969. N Health DeUartmer_t. Allocate to the Basic Salary Schedule the class of Occupational Health Specialist at Salary Range 60 ($997-$1,212) and add one " (1) position; cancel one position of Industrial Hygienist, effective October 229 '- 1969. r, County Library. Reclassify one (1) Typist Clerk, position zr`u number 11, Salary Range 25 ($425-X517) 9 to Intermediate Typist Clerk, Salary Rae 28 y ($458-$556) , effective October 22, 1969. County Library. , position number 20 ' ' £ Reclassify Librarian II , � ;t Salary Range 48 ($745-"`905) , to Librarian III, Salary Range 52 0821-$997) , effective October 22, 1969. i a { x y4 11} f d t f^n t3` October 21, 1969 - continued - r County Library. Add one (1) Librarian III, Salary Range 52 (5821-5997) , and cancel one (1) Librarian II, position number 039 Salary Range 48 ($74549.051-,:i,_" effective October 229 1969. t County Library. Reclassify one (1) Librarian, Young Adult Servic position number 01, Salary Flange 52 (5821-5997) s , to Coordinator of Library Age Level Services, y Salary Range 56 ($905-51,099) , effective October 22, 1969. i Sheriff-Coroner. Add one (1) Typist Clerk, Salary Range 25 - (5425-5517) , and cancel one (1) Intermediate z Typist Clerk, position number 04, Salary Range 2£� 0458-$556) , effective October 22, 1969. Sheriff-Coroner. Add one (1) Intermediate Typist Clerk, Sala ��-- Range 28 (5458-5556) , and cancel one {1) Typist r t, Clerk, position number 059 Salary Range 25 ($425-5517) , effective October 22, 1969. {� Sheriff-Coroner. Add one (1) Intermediate Typist Clerk-Receptionist Salary Flange 28 (5458-$556) , and cancel. one (1:) '.`�� Typist Clerk, position number 06, Salary Range z (5425-5517) , effective October 22, 1869. Social Service. Add one (1) Eligibility Worker I, Salary Range% ; d ($481-5584) , and cancel one (1) Eligibility Worker II position number 23, Salary Range 0530-5644) , effective October 22, 1969. Social Service. Add one (1) Social Worker II, SalaryRange. 44 ($676-5821) , and cancel one (1) Social Worker II position number 71, Salary Flange 49 (5763=x5927) . effective October 22, 1969. A' K Social Service. Add one (1) Social Work Practitioner I, Salary.; f Range 51 (5801-5973) , and cancel one (1) Social r3�f" Worker II, position number 2099 Salary. Range 44 ;56764821) , effective October 22, 1969' "f V. Social Service. Add one (1) Social Work Practitioner I, Salary; Range 51 (5801-5973) , and cancel one (1). Socialsu Worker II, position number 1949 Salary Range 44 ($676-5821) , effective October 22, 1969: Add one (1) Stenographer Clerk, Salary Sage 27 Social Service. ($447-5543) , and cancel one (1) Ir_termediate Stenographer Clerk, Salary Range 31 (5493-.0598) effective October 22, 1969. Social Service. Add one (1) Intermediate Typist Clerk, Salary .' , Range 28 (5458-$556) , and cancel one (1) Inter- mediate Stenographer Clerk, Salary Range 31 w ($493-5598) , effective October 22, 1969. Contra Costa County Fire Add one (1) Typist Clerk, Salary Range 25 { Protection District. ($425-$517) , effective October 229 1969. + Contra Costa County Flood Add one (1) Typist Clerk, Salary Flange 25 j Control and Water (54254517) , and cancel one (1) Intermediate , Conservation District. Typist Clerk, position number 02, Salary Flange; ;:_ ($458-5556) , effective October 229 19690' ; {_r The foregoing order was passed by the following vote of the Board: s AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ff E. A. Linscheid, J. E. Moriarty. NOES: None. x h 0 ABSENT: None. x " p Zg» 4 r. 1 f } 4' s 282 October 21, 1969 continue. - w In the Matter of Authorizing Appropriation Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following county departments: ACC OUNT APPROPRIATION FUNT BWGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE .Contra Costa Fire Protection j District Perm Salary 2025 2025-1011 $ 3,030 r . Overtime 2025 2025-1014 179220 Storage Bldg 2025 2025-7711 009 29100 �& Station 9 Buch Field 2025 2025-7711 077 11,210 Fire Engines 2025 2025-7753 043 340 For Sal & FA 2025 2025-9970 $239900 Moraga Fire District .Overtime 2010 2010-1014 19710 4 4 : Sery & Supp PY 2010 2010-2450 29500 Life Belts 2010 2010-7750 711 1 Forestry Hose 2010 2010-7750 712 39 � >" Fire Truck 2010 2010-7753 715 500 r Cap Outlay PY 2010 2010-7790 1,680 .. For Yr End Ad 2010 2010-9970 69430 - 7r j County Administrator Conference Table 003-7752 009 240 Conference Chairs 003-7752 010 570 Y Shelf Unit 003-7751 003 190 Table, leg style, 30" x 6011 003-7752 011 100 t Adding Machine 003-7751 002 275 ; s Filing Cabinet 003-7751 001 140 ! '" Professional and Personal 003-2315 685 Services Auditor-Data Processi Shelving 1003 011-7751 004 159 r Tape Storage Cabinet 1003 011-?751 002 44 :- Freight & Drayage 1003 011-2305 203 Civil Service 035 Ditto Machine 1003 035-7751 015 102 Table, Conference 1003 035-7752 021 62 Bench 1003 035-7752 018 40 1 fiiv Probation ,IKr308 1 - Posting Tray (Stand & Tray) 1003 308-7751 016 140 , Household Expense 1003 308-21'0 140 Public Works f 4�Ev SELECT ROJ)D CONSTRUCTION 1. Diablo Road1003 661-7601 305 600 2. Stone Valley Road 1003 661-7601 324 3,253 2. Stone Valley Road 1003 661-7600 324 39253 3. Camino Diablo 1003 661-7600 529 35 } 1. Sellers Avenue 1003 661-7600 563 440 Design Engineering 1003 661-7600 595 19005 r ' S ELEC T''•�ROAD BETTERMENTS mss,. 5. Clayton Road 1003 662-7601 4o6 959 Betterments 1003 662-7600 590 959 riII�TOR ROAD 3ETTERD1E-NTS : 4. Highland Blvd. 1003 666-7600 208 39800 1 Betterments 1003 666-7600 590 3,800 1 f i �cr EQUIPMENT OPERATIONS »= 6. Van Ton1003 063-7753 012 16,000 i 3 . 6. Carryall 1003 063-7753 009 39300 1 6. Pickup � Ton 1003 063-7753 005 19900 1 5 6. Tuck 3J4 Ton Stake 1003 063-7753 010 39200 6. Plumbers Truck 1003 063-7753 Oil 7,600 ter, } z a, f October 21, 1969 - continued - The foregoing order was passed by the following vote of the Board: DYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, : E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Authorizing appointment of Mrs. Jeannine k} Wang in the class of Dietitian. On the recommendation of the Civil Service Commission, and on motion of Supervisors A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorization is GRANTED for the appointment of Mrs. Jeannine Wang in the class of Dietitian on a perma iq# intermittent basis at the hourly equivalent of the third step ($4.62 per hour) of Salary ¢, Range 45 ($693-$841) 9 effective October 1, 1969, as requested by the County Medical Directors The foregoing order was passed by the following vote of the Board: 5' AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ' E. A. Linscheid, J. E. Moriarty. ,`:. y NOES: Prone. ABSENT: Prone. In the Matter of Authorizing Appointment of Miss Judith r Ratts in the class of Medical Records Librarian. u On the recommendation of the Civil Service Commission, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorization is GRANTED for the appointment of Miss Judith Ratts in the class of Medical Records Librarisr. at the third step 0660 per month) of Salary Range 39 ($598-$727) , effective October. l, 196 - as requested by the County Medical Director. y 1 The foregoing order was passed by the following vote of the Board: ervisors J. P. Ke ` AYES: Supervisors Kenny, A. M. Dias, T. J. Coll, A. Linscheid, J. E. Moriarty. r». NOES: None. ABSENT: Rone. ' In the Platter of Authorizing Appointment of Mrs. Judith Desmond in the class of . Occupational Therapist. On the recommendation of the Civil Service Commission, and on motion of Supero A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorizatlO is GROTED for the appointment of Mrs. Judith Desmond in the class of Occupational Therapist_ i on a permanent intermittent basis at the hourly equivalent of the third step ($4.74 per Ian of Salary Range 46 ($710-$862) , effective October 1, 1969, as requested by the County Medic's . Director. The foregoing order was passed by the following vote of the Board: , AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, x� E. A. Linscheid, J. E. Moriarty. - NOES: None. ABSENT: Yone. In the Mutter of Authorizing re-employment of Mary Teshima in the class of Public Health Nurse. On the recommendation of the Civil Service Commission, and on motion of Supervso =_ A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY TAE BOARD ORDER that author.,iza 4 is GRAP?TED for the re-employment of Mary Teshima in the class of Public Health Nurse at"-"t:. third step 0862 per month) of Salary Range 50 0782-$950) , effective September 19, 1969;` �_ as requested by the County Health Officer. w; - z < The foregoing order was passed by the following vote of the Board: t�y AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, 7 E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. " 284 October 219 1969 - continued - ' In the Matter of Authorizing Appointment of Irlrs. M. S. Perron in the class of Social Work Supervisor II. Vin; On the recommendation of the Civil Service Commission, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorization its h GRANTED for the appointment of Mrs. M. S. Perron in the class of Social Work Supervisor II at the third step ($1,047 per month) of Salary Range j8 ($95041,14) , effective October 169 1 1969, as requested by the County Welfare Director. The foregoing order was passed by the following vote of the Board: i t7 AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. -NOES: None. ABSENT: None. 1 In the Matter of Authorizing r : re-employment of Mrs. Mary 3. =44. Anderson in the class of If J Social Worker II. On the recommendation of the Civil Service Commission, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenya, IT IS BY THE BOARD ORDERED that authorization is GRANTED for the re-employment of Mrs. Mary H. Anderson in the class of Social Worker at the fourth step ($782 per month) of Salary Range 44 ($676-$821) . effective August 1, 19699 as requested by the County.Welfare Director. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. I NOES: None. ABSENT: None. ` I In the Matter of Accepting f Gifts and Donations 'Co M; j the County Library System ` During the Month of September, rte" 1969. The County Librarian having filed with this Hoard a record of gifts and donations " c to the County Library during the month of September, 1969; NOW, THEREFORE, and on motion of Supervisor A. M. Dias, seconded by Supervisor , J. P. Kenny, IT IS BY THE BOARD ORDERED that said gifts and donations, as noted on record filed in the Clerk's Office, are hereby ACCEPTED. F The foregoing cyder was passed by the following vote of the Board: {� c AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, r ` E. A. Linscheid, J. E. Moriarty. r: NOES: None. „ T a ABSENT: None. ` �e In the Batter of Acknowledging y Receipt of Report on Authorized Overnight Travel. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY } THE BOARD ORDERED that receipt of report of the Office of the County Administrator on i authorized overnight travel by county employees in the quarter ending September 301 19699 is ACKNOWLEDGED: -, , The foregoing order was passed by the folloi - vote of the Board: pry. AYES: Supervisors A. M. Dias, J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. f ABSENT: Done. r I 1 ' �a �-p '__. i A n� GC_ October 21, 1969 - continued orr In the Matter of Granting ' application of Morris Lee Baker to operate card room. _ Morris Lee Baker having filed with the Sheriff an application for license to ope;a.... a card room at the Pacheco Inn, 5567 Pacheco Boulevard, Martinez, California, and the Sheri having recommended that said application be granted; - N0419 THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor E. A Linscheid, IT IS BY THE BOARD OBDERED that the application of said Morris Lee Baker .for l�.�M to operate a card room at said address be and the same is hereby granted up-der the provision` of Chapter 1, Division 2, Title 5 of the County Ordinance Code. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Authorizing a County Auditor-Controller ' to make refund. :. { On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY, YAF THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sum of $ 10 , to Cleo Page, said sum representing an erroneous payment of a County Hospital account. The foregoing order was passed by the following vote of the Board: s AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, x : E. A. Linscheid, J. E. Moriarty. } NOES: None. ° ABSENT: None. ; In the Fatter of Authorizing County Auditor-Controller . to make refund. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sum of r $26.95 to Financial Title Company, said sum representing overpayment of a d.ocumentai7 transi tax. Y �.. The foregoing order was passed by the following vote of the Board.: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. 4y' NOES: Mone. ABSENT: None. � . 4�a+. f}4- In the Matter of Authorizing ti execution of Animal Control Agreement with City of Hercules. l Pursuant to Section 30501 of the State Agricultural Codeq and on motion of ` Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOAED ORDEREDth&V,ti' J-. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute agreement between the d;_-r.. of Contra Costa and the City of Hercules, under the terms of which the county will provide, animal control services within the cite, said agreement effective October 79 1969. f. .1 The foregoing order was passed by the following vote of the Board: r f AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, _ E. A. Linscheid, J. E. Moriarty. NOES:I� None. - x34 ABSENT: None. y: 7 Y YeK _ i 286 . October 21, 1969 - continued - In the Matter of Authorizing execution of lease with Irvin Deutscher, et al. , for premises on 817 Challenge Drive, Concord, for use by County Auditor—Controller. t. On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED ORDERED that J. E. Moriarty, Chairman c,f this Board, is AUTHORIZED to execute a tiro-year s lease between the County of Contra Costa and Irvin Deutscher, Ludell Deutscher and First Windsor Corporation, 2350 Contra Costa Boul-evard, Pleasant Hill, California for premises at $17 Challenge Drive, Concord, California for use by Central Service Division of the Office � �'- of the County Auditor-Controller, effective November 19 19699 under terms and conditions as more particularly set forth in said agreement. The foregoing order was passed by the following vote of the Board: ( ` AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. ` In the Matter of Cancellation _". of Penalty on Unsecured Roll. The Office of the County Tax Collector-Treasurer having received a remittance in y the amount of $13.49 from I�.r. Sheridan Downey, Jr. , Referee in Bankruptcy, which represents ; a priority tax claim covering the following: Fiscal Year 1965-66 Code 82034 Assessment 162 Brunner, Frank 1251 - 24th Avenue San Francisco, California r Boat No. CF0875AH Assessed Valuation, Personal Property $170,00 2 ' Tax, Tangible Property $13.49 ` � Penalty 1 0 Total 14.56 s N* t s and the Tax Collector-Treasurer having requested that authorization be granted for cancellation - of the penalty as provided under provisions of the Bankruptcy Act; k� NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that said request is and the same is hereby GRANTED. The foregoing order was passed by the following vote of the Board: I i AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, . E. A. Linscheid, J. E. Moriarty. n NOES: None. r ASSENT: Mone. ` ,t a ru, In the Matter of Ratifying -- Clerk's Action in Referring 1 Copy of Summons and Complaint and attached Documents in Court Action to the Office ,r of the County Counsel. E{ 1 The Clerk of this Board having on October 161, 1969, referred copy of Summons and Complaint and attached Documents served on Dorothy Lazzarini, Deputy Clerk on October 169 19699 in Action No. 113784 of the Superior Court of the State of California, in and for the County i of Contra Costa, HOLLY CORPORATION a corporation versus COUNTY OF CONTRA COSTA, to the Office of the County Counsel; ! NOj19 THEREFORE, IT IS LY THIS BOARD ORDERED that the Clerk's action is hereby I RATIFIED. i . t The foregoing order was passed by the followingvote of the Board: { AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Mori-arty. Y y� NOES: None. i ABSENT: .None. � } �}r 4 2E,__ ' r October 21, 1969 - continued - ' In the Matter of Providing legal defense for the i*funic inal Court of the City o£ Richmond. K� i x ee On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THES BOARD ORDERED that the County shall provide legal defense for the Municipal Court of the ; City of Richmond, in Superior Court Action No. R-174759 Loretha Percoats vs. Richmond Muni- cipal Court, in accordance with the provisions of Sections 825 and 995 of the California Government Code. The foregoing order was passed by the following vote of the Board.: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, '^ E. A. Linscheid, J. E. Moriarty. :` NOES: None. � T T7 ABSENT: ,vone. >>r In the Matter of Approval of Contract for Public Work. Contractor: Reno's Floor Covering, 1701 Broadway Vallejo, California ` Work: Construct and comulete "F" and "G" Wards Flooring. Contra Costa County Hospital, Martinez, California Work Order NO: 5223 Date of Award: October 7, 1969 �s Bonds: Surety's Name: Fireman's Fund Insurance Company x Labor and Materials: $39153.50 ) Faithful Performance: $6,307.00 ) SC 6162666 > �r This Board, awarded the contract as noted above, and the contractor has presented ;itt_.. in approved form with bonds as noted above. Kip The contract and bonds are hereby approved, and the Chairman is authorized to ; execute the contract. The bonds posted by the other bidders are exonerated and any checks submitted for; ,1m security shall be returned. ,r The foregoing order was passed on motion of Supervisor E. A. Linscheid, seconded' t;, Supervisor T. J. Coll, and by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. 1,10 Es: None. ABSENT: None. In the Matter of Fixing Time for Hearing Objections to the Roll Reassessing Parcels ORDER { Affected by Void Assessments (Nater Code 51324, 513802 51381) Levied by HOTCHKISS TRACT RECLAMATION DISTRICT NO. 799. .. The assessment commissioners heretofore appointed by this Board to prepare a.roll' reassessing parcels affected by void assessments levied by HOTCHKISS TRACT RECLAMATION DIS- TRICT ds to SIGNAL OIL & GAS COMPANY and JADE OIL & GAS COMPANY for the assessment years 1965-66 and 1966-67 have filed the said roll with this Board. It is by this Board ordered that the hearing on said roll is hereby fixed for Tues& November 189 1969, at 10:30 a.m. t ' It is -further ordered that notice of the time and place of the hearing on said rola. be published once a week for two successive weeks in the Antioch Ledger, a newspaper of general circulation published in Contra Costa County. PASSED 10M ADOPTED on October 21, 19699 by this Board. The foregoing order- was-passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. N. DOES: None. 1 ABSENT: Kone. s Ste' y2 Y _ h flF�. r!;N October 21, 1969 - continued In the Natter of Appointment ' V of Trustee, Reclamation District No. 799 (Hotchkiss ! Tract) . Pursuant to Section 50741 of the California Water Code and on motion of Supervisor } E. A. Linscheid, seconded by Supervisor T. J. Coll, IT 15 BY THE BOARD ORDERED that Mr. ErnestIC. - Burroughs, Route 2, Box 4?9, Oakley, California is APPOINTED Trustee of Reclamation District rY No. 799 for a tern of four years commencing P:ovember 4, 1969. f The foregoing order was passed by the following vote of the Board: ry; �s AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, A, E. A. Linscheid, J. E. Moriarty. 4s DOES: None'., x ABSENT: None. In the Matter of Appointment ' of Trustee, Reclamation District No. 2059. X (Bradford Island) : Pursuant to Section 50741 of the California Water Code and on motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT I5 BY THE BOARD ORDERED that Mr. Marvin W. Davis, Bradford Island, Camp 2, Via Stockton, California is APPOINTED as t Trustee of Reclamation District No. 2059 for a term of four years commencing November 4, 19699 replacing Mr. Lee Laird. The foregoing order was passed by the following vote of the Board: � > AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. + `5 ABS ENT: None. ¢=. In the Matter of Appointments to Districts in Lieu of Election. } Pursuant to Section 23520 of the California Elections Code and on motion of Supervis r ;._. E. A. Linscheid, seconded by Supervisor T. J. Coll, BE IT BY THE BOARD ORDERED that the follow ing candidates (nominees equaling existing vacancies) are hereby appointed to the Governing j Boards of the Districts indicated for four-year terms commencing at noon on November 28, 1969: r : DANVILLE FIRE PROTECTION DISTRICT r ` Richard Basso, 217 El Pintado West, Danville � Alfred B. Layton, 1733 El Hido (P.O. Box 307) Diablo ' KENSI1%GTON FIRE PROTECTION DISTRICT !-iyron Bird, 210 Kenyon Avenue, Kensington - VY RODEO FIRE PROTECTION. DISTRICT Donald Davies, 423 Harris Avenue, Rodeo ='0 S AN RAMOP FIRE PROTECTION DISTRICT Armand Borel, P. 0. Box 13, San Ramon Howard Wiedemann, 3686 Norris Canyon Road, San Ramon BYRON-BETHANY IRRIGATION DISTRICT D IVIS ION 1 } Andrew P. Mikkelsen, Route 1, Box 72, Brentwood � a BYRON-BETHAITY IRRIGATIONS DISTRICT DIVISIOP 2 }. - +T Alba C . Houston, Route 19 Box 55, Byron BYRONi-BETHANY IRRIGATION: DISTRICT D IVIS IOP: 3 C'-- M George C . Viera, P. 0. Box 55, Byron EAST C ONiTRA COSTA IR_RIGATIOE DISTRICT D IVIS ION 1 Russell A. De IYiartini, Route 2, Box 225, Brentuood " EAST CONTRA COSTA IRRIGATION; DISTRICT D IVIS IOP? 4 Martin Enos, Jr. , 325 Sherwood Drive, Brentwood `EAST CONTRA COSTA IRRIGATIO1�7 DISTRICT DIVISION? 5 Tino Bacchini, Route 29 Box 124, Brentwood 1 October 21, 1969 - continued - , EAST CONTRA COSTA IRRIGATION., DISTRICT (Assessor, Collector and Treasurer) � IrIargaret Davis, 858 First Street, Brentwood C ROC TETT-VALONA S A::IT_1 RY DISTRICT x Samuel Belleci, 205 Virginia Street, Crockett Baptiste Simontacchi, 400 Kendall Street, Crockett > a QST. VIEW SAssITARY DISTRICT �« Zelmo P. Lindauer, 301 Morello Road, Martinez r Reul H. Lomeli, 61 Morello Road, Martinez yin' STEGE SANITARY DISTRICT Ulysses S . Barbachano, 6423 Hagen Boulevard, El Cerrito Charles B. Mahon, 6746 Cutting Boulevard, El Cerrito t Marion M. Snodgrass, 6305 Barrett Avenue, El Cerrito -fx C ONTRs'1 COSTA COUNTY SOIL C ONS ERVATION DISTRICT ,,F•w Alvin Faria, P. 0. Box 177, Pittsburg .` Ray Olofson, 5838 Verna Way, Concord tom _ EASTERN CONTRA COSTA COUNTY SOIL CONSERVATIO111 DISTRICT Joseph L. Cunha, Route 1, Box 264A, Oakley Rasmus L. Jensen, Route 2, Box 3419 Brentwood } CONTRA COSTA COUNTY WATER DISTRICT D IVIS ION 2 =y�y Diane Weidner, 41 Viking Drive, Pleasant *Till x Y�- EL S OBRANTE COUNTY WATER DISTRICT �} Thomas Kent Brewer, 103 Trigger Lane, El Sobrante Donald R. Cook, 5705 Circle Drive, El Sobrante ' Earl W. Flory, 5400 Sobrante Avenue, El Sobrante h Donald C. Rouse, 5799 Oak Knoll Road, E1 Sobrante .` Harold F. Swanson, 5485 Sobrante Avenue, El Sobrante ~4 °' OAKLEY COUNTY WATER DISTRICT Howard Hoy, P. 0. Box 2, Oakleyj. Jesse Mello, P. 0. Box 706, Oakley Blair F. Spires, Route 1, Bog 254, Oakley s ?° a xK. BE IT BY =TE BOARD FURTHER ORDERED inasmuch as no nomination papers were filed fc vacancies on the Governing Boards of the Districts hereinafter indicated that the follow incumbents are appointed for four-year terms commencing at noon on Kovember 28, 1969: BYRON SANITARY DISTRICT Henry I. I'Iartin, P. 0. Box 253, Byron f Leolene J. Thomas, P. 0. Box 56, Byron ' OAKLEY SAI?ITARY DISTRICT Frank Dal Porto, P. 0. Box 152, Oakley Vladimir J. Chastek, P. 0. Box 316, Oakley rf C ISS TLE ROCK COUNTY WATER DISTRICT Glenn E. Cunningham, 1034 Castle Rock Road, Walnut Creek Joe Mangini, Jr. , 200 Pine Creek Road, Walnut Creek C ROC KETT-VALONA COUNTY WATER DISTRICT George H. Deason, 11 Emerson Avenue, Crockett Richard N. Prince, 11 Stephens Court, Crockett Arthur F. Rodriguez, 341 Virginia Street, Crockett H" Baptiste Simontacchi, 400 Kendall Street, Crockett Harry T. Woodward, 60 Grand View Avenue, Crockett ., SAN MIGUEL ESTATES COUNTY :DATER DISTRICT Herman L. J. Kolff Van Oosterwi k 120 La Casa Via Walnut Creek Richard J. Webster, 230 La Casa Via, Walnut Creek WALP:UT COUNTY TY WATER DISTRICT �= Ralph G. Martin 3 Van Cleave Laneq Walnut alnu Creek j i. " 3 Ferris A. Farnsworth, 90 Greenway Drive, Walnut Creek ,4 w t 290 October 21, 1969 - continued - v was passed b the following vote of the Board: The foregoing order t a _ y � AYES: Supervisors J. P. Kenny, A. M. Dias, T.' J. Coll, E. A. Linscheid, J. E. Moriarty. { NOES: bone. r ABSENT: None. r In the Matter of Selection f�Y of Board Member to Serve on Board of Directors of County Supervisors Association of California. On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Supervisor A. M. Dias is selected as the Board member to serve during the ensuing year for Contra Costa County on the Board of Directors of the County Supervisors Association of California, the Clerk of this Board of Supervisors to so notify the President of the Association by copy of this order. The foregoing order was passed by the following vote of the Board: ivy AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, 1 E. A. Linscheid, J. E. Moriarty. t{ NOES: None. ABSENT: None. t In the Matter of Reauest for Adjustment in Rates of Resident Care Homes. Mr. James L. Twinn, State President, California Association of Resident Care Homes,! having appeared before the Board and requested approval of an increase in rates paid by the zh County for public assistance recipients living in out-of-home care facilities, and in eornectiun therewith, having presented to the Board a schedule dated October 16, 196q i° Needs Chart for Recipients Living in Out-of-Home Care Facilities," a "Proposed entitled copy of which is on file with the Clerk of the Board; and The Board having considered the proposal of Mr. Twinn and having deemed that a j - detailed review of the rate increase proposal was advisable; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the aforesaid matter is referred to its Administration and Finance Committee (Supervisors E. A. Linscheid and A. M. Dias) , the County Administrator and the County Welfare Director for report to the Board on November 4, r 1969. " The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, } E. A. Linscheid, J. E. Moriarty. ! H NOES: None. z ABSENT: Done. In the Matter of Statement concerning eligibility and assistance standards x . regulations submitted by Social Services Advisory Committee. .. This Board having received a copy of a statement presented by the Contra Costa r- County Social Services Advisory Committee at a public hearing on October 39 1969 of the z ° ' Mate Department of Social Welfare concerning Eligibility and Assistance Standards Regulations, together with a Report of the Housing Authority of the County of Contra Costa on Low-Income Housing, J Coll seconded b Supervisor A. M. Dias, IT IS BY THE On motion of Supervisor T. . , y BOARD ORDERED that said documents. are REFERRED to its Social Programs Committee (Supervisors, J. P. Kenny and T. J. Coll) . . RYry��j • Z'Yki �r } t + 1 z October 219 1969 - continued - t The foregoing order was passed b the follows ` r g ng p y ng vote of the Board. ;.syr Jms: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. }` N0ES: None. 7 ABSENT: none. w In the Matter of Assessing Practices of State Board. '" of Equalization with reference to State assessed property. ; ? This Board having received copy of a resolution adopted by the Sutter County Boare of Supervisors supporting Amador County in its request for a review of assessing practice--:,- of the State Board of Equalization in reference to State assessed property; and W — o On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT, I. BY THE BOABD ORDERED that this matter is REFERRED to its Revenue and Taxation Committee (Supervisors Coll and A. M. Dias) . G ?. T' e foregoing order was passed by the following vote of the Board: �zC AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, '}4 E. A. Linscheid, J. E. Moriarty. NOES: Done. f 7 ABSENT: hone. y In the Matter of Proposed statute from Shasta County Board of Supervisors on s z extension of occupancy tax for houseboats. l3 A letter having been received from the Shasta County Board of Supervisors adviai that it will submit to its Legislators a proposed statute which would permit an extension 'cj ' the occupancy tax to houseboats, and inviting comments regarding same; On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, ?T I3 BY THE BOARD ORDERED that said matter is REFERRED to the County Administrator. >fi= The foregoing order was passed by the following vote of the Board: { AYFES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coil, E. A. Linscheid, J. E. Moriarty. w NOES: None. ABSENT: None. In the Matter of Resolution x{ from Madera County Board of Supervisors relating to Proposed recommendations by q . Citizens Technical Advisory : 4r Committee on Open Space Lands. This Board having received a copy of Resolution No. 69-343 adopted by the Madera'" County Board of Supervisors expressing opposition to those recommendations being proposed ;=k2i�l by the Citizens Technical Advisory Committee on Open Space Lands that would impose enforce'a,�._. restrictions on private property and would confer on nes; regional bodies in California new powers to prohibit the use of private property; and On motion motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY - THE BOAR? ORDERED that this matter is REFERFM to the County Administrator. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, jr E. A. Linscheid, J. E. Moriarty. u NOES: None. ABSENT: None. a 4?j t' y� 1. fix. 292 J 3C z: .. r r .r October 21, 1969 - continued - �1. In the Matter of Letter from E. A. Taliaferro regarding i = difficulty he is experiencing in collecting rent payments x` from welfare recipient. s WHEREAS on September 30, 1969 this Board referred to the County Welfare Director to answer a letter from Mr. E. A. Taliaferro, 1949 Pullman Street, San Pablo, California, con- cerning the difficulty he is experiencing in obtaining rent payments from an alleged welfare recipient; and WHEREAS on October 159 1969 this Board received another letter from Mr. Taliaferro stating that he had no direct reply from the Welfare Director concerning his letter to the Board suggesting that the Welfare Department be made responsible for rent payments of welfare recipients, and asserting that eviction of a tenant welfare recipient has been restricted by the Office of the District Attorney; " .. NOW9 THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the County Welfare Director and the District Attorney for report to the Board. f € S� The foregoing order was passed by the following vote of the Board: Kenny, ,- AY��.5Supervisors J. P. Ke , T. J. Coll ` =A : �y, A M. Dias E. A. Linscheid, J. E. I-ioriarty. I•IOES: None. j ABSENT: None. z j In the Matter of Complaintsn concerning Animal Control Enforcement. This Board having received a letter from the Pittsburg City Council advising of 1 ,¢ numerous complaints to the Council from citizens regarding animal control, patrols being to infrequent, and requesting that enforcement be strengthened to avoid these problems. ,n= On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said matter is REFERRED to the County Agricultural Commissioner. t The foregoing order was passed by the following vote of the Board: y AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, f E. A. Linscheid, J. E. Moriarty. " NOES: None. ABS ENT: None. t In the Matter of Continuance � d- of bus service in the Rossmoor area by Golden main Foundation. ' This Board having received copy of a letter addressed to the California Public fY-+ Utilities Commission from Walter H. Medak, Attorney for the County Transit Lines, Inc. , advising that for a limited period of time the Golden Rain Foundation is rendering bus {`g service within the Rossmoor area using buses leased from County Transit Lines, Inc. ; and I Mr. Medak having further advised that because of financial circumstances, County ( ` Transit Lines, Inc. has discontinued all services on all routes as of October 7, 1969, and 1 the possibility of corporate reorganization is doubtful at the present time; NOW s THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. j Kenny, IT IS BY T't� e BOARD ORDERED that said matter is REFERRED to the Public Works Dirctor. L. u. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ,_, NOES:' None. ABSENT: None. PE j " � , r r� , r L October 21, 1969 - continued y3s. Y } In the Matter of Notice s from Federal Aviation Administration concerning an aeronautical study of the proposed construction of towers in vicinity of Buchanan Field by Pacific , Gas and Electric Co. t This Board having received a notice that the Federal Aviation Administration is conducting an aeronautical study of the proposed construction of six permanent steel towers " and twelve temporary wood pole structures by Pacific Gas and Electric Company in the vicinity of Buchanan Field to determine their effect upon the safe and efficient utilization of navigable airspace; and advising that written comments on the proposal are to be submitted' to the Federal Aviation Administration Office in Burlingame, California; _ On motion_ of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the Public Works Department. 4,., The foregoing order was passed by the following vote of the Board: �r AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. r ABSENT: None. ` In the Matter of Proposed Watershed Work Plan to provide Flood Protection from Mt. Diablo Creek. s Supervisor E.E. A. Linscheid having submitted for Board consideration a letter frm,.,_ Tomas S. Vanasek, President of the Contra Costa Soil Conservation District, advising that r the Mt. Diablo Creek Watershed has been authorized for planning by the Federal and S tate governments, and that under the sponsorship of the Contra Costa Soil Conservation District: and the Contra Costa Count; Flood Control and Water Conservation District, the Watershed 4 Mork Plan to provide flood protection from Mt. Diablo Creek is being prepared by the Divisic of Soil Conservation of the California Department of Natural Resources; and x. i Mr. Vanasek having expressed the opinion that it would be desirable to the DireetR'-._ of the Contra Costa Soil Conservation District to have a Steering Committee established to---,-, assist the State Division of Soil Conservation in the formulation and development of a Work Plan acceptable to the objectives and desires of the majority of the affected populace, �� and having requested that the Board appoint one representative from county government and t* I representatives from residents of the unincorporated territory within the Mt. Diablo Creek-. '- Watershed; ; NOW, THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor T. J. co.,.._ IT IS BY THE BOARD ORDERED that this matter is REFERRED to the Contra Costa County Flood Control and dater Conservation District for report on October 28, 1969. " R The foregoing order was passed by the following vote: °H r AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, _ E. A. Linscheid, J. E. Moriarty. NOES: lone. ABSENT: None. In the Matter of Proposed Application for OEO Central Administration for the . 1970 Calendar Year. Mr. E. R. Brusa-tori, Economic Opportunity Program Development Director, having _ appeared and having referred to a Budget Summary for OEO Central Administration Project for. the 1970 calendar year, and having requested preliminary approval of said application so n that the project can be included in the general application for community action funds for: ' the 1970 calendar year; and Mr. E. R. Bursatori having indicated that said application covers CAA Administration Program Account 01, CAA Planning Program Account 03, CAA Evaluation Program Account 049, and Child Development Centers Program Account 22 (Health, Education and - Welfare Department) , ands that the total of said application is $308,632, of which . 224,294 is federal funds and `'84,338 -is county local share; and The Board having considered the matter ° On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT"'IS BY tfi TEE BOARD ORDERED that preliminary approval is GRANTED by this Board for said application with the understanding that the application in final form will be presented to this Board again before submittal to the Regional Office of Economic Opportunity. w 294 4 ;NS-. October 21, 1969 - continued - The foregoing order was passed by the following vote of the Board.: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, 1 E. A. Linscheid, J. E. Moriarty. { NOES: None. �y t ABSENT: None. t In the Matter of Authorizing1 . execution of contract amendment * with Pittsburg Concerted frn Services, Inc. , pertaining to . extension of 1968 Summer Project. Mr. E. R. Brusatori, Economic Opportunity Program Development Director, having ; .- appeared and having recommended that an amendment to the contract with Pittsburg Concerted j Services, Inc. be approved to allow said agency to utilize X2,000 received under Grant Action D-4, as well as unexpended county funds previously appropriated for completion of the Pittsburg Concerted Services Park Development Project; and Y The Board having considered the matter; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that J. E. Moriarty, Chairman: of this Board, is AUTHORIZED to execute said f Cal contract amendment on behalf of the Board of Supervisors. The foregoing order was passed by the following vote: ►` '' AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. I4Toriarty. r 5' j iky NOES: None. It rc f ABSENT: None. In the Matter of Dissolution of the Joint City-County � MVtjR Human Relations Study .t£, Committee. u This Board having heretofore arranged for the establishment of a special committee y comprised of Councilmen and Supervisors, and city and county staff to study in depth the l � ;,• matter of a proposed County Human_ Relations Commission; and The Contra Costa Mayors Conference having subsequently designated Councilman James Ei Locke of the City of Pinole, Councilman Herbert [White of the City of Pittsburg, and City Manager Ernest C . Marriner of the City of Pittsburg as the city representatives, and the £= Board. of Supervisors- having designated Supervisor T. J. Coll, Supervisor J. E. Moriarty and County Administrator J. P. McBrien as the county representatives; and Said committee, in its consideration of the matter, having proposed the employment of a consultant knowledgeable in the field of human relations, who would study and report to _ the Board with respect to human relation problems in this county and suggest methods or pro- E grams to meet the needs of the county in this area and Mrs. Aileen Hernandez having been . suggested as a person qualified to serve in this capacity; and a Y Mrs. Hernandez having been so employed and having submitted her report to the Board° � on February 18, 1969; and " a � S_ The Board on August 12, 1969 having adopted Ordinance 69-62 establishing a Human Relations Commission and on October 14, 1969 having appointed the members of said commission; and The Board having determined that the purpose for which said Study Committee was formed had been accomplished, NOW THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the aforesaid Joint City-County Truman Relations Study # Committee is hereby dissolved. I The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. DOES: None. s -rro ABSENT: None. 1 �U i zt .; • — i 3 d'v+ October 21, 1969 - continued - .. ,* In the Matter of Dearing on Notice to Abate nuisance (Cal. Adm. Code Section 17014 ` et seq. ) File No.: 3-D-1956 Occupant: Kirk Allen, et ux f Owner: A. Lincoln Barker and n<. Helen G. Barker. The above-mentioned matter having come on regularly for hearing and continuance -, of such hearing having been requested by William Bennett as representative of the owner ori occupant thereof, such request having further been made by A. Lincoln Barker and Kirk Allen IT IS BY THE, BOARD OBD=: >' That hearing on the above-mentioned matter be and the same is hereby continued *=` Tuesday, November 41969 at 2:35 p.m. or as soon thereafter as the matter may be heard, t:r before this Board at its chambers in the Contra Costa County Administration Building, Martinez, California. ` In the Matter of Hearing on Notice to Abate nuisance (Cal. Adm. Code Section 17014 et seq. ) File No. : 3-D-1953 Occupant; Michael V. Smallvood, et ux :3 Owner: A. Lincoln Barker and .. Helen G. Barker. The above-mentioned matter having come on regularly for hearing- and continuance' = of such hearing having been requested by William Bennett as representative of the owner or occupant thereof, such request having further been made by A. Lincoln Barker IT IS BY THE BOARD ORDERM: X That hearing on the above-mentioned matter be and the same is hereby continued t9 , Tuesday, November 4, 1969 at 2:40 p.m. or as soon thereafter as the matter may be heard, before this Board at its chambers in the Contra Costa County Administration Building, Martinez, California. 4 In the Matter of Hearing on Notice to Abate Nuisance ll (Cal. Adm. Code Section 17014 et seq. ; File No. : 3—D-1966 s Occupant: Unknown Owner: A. Lincoln Barker and Helen G. Barker. The above-mentioned matter having come on regularly for hearing and continuance _" of such hearing having been requested by William Bennett as representative of the owner occupant thereof, such request having further been made by A. Lincoln Barker IT IS BY THE BOABD OREDEBED: s That hearing on the above-mentioned matter be and the same is hereby continued Tuesday, November 4, 1969 at 2:45 p.m. or as soon thereafter as the matter may be heard, _ before this Board at its chambers in the Contra Costa County Administration Building, s• Martinez, California. In the Matter of Hearing on Notice to Abate Nuisance (Cal. Adm. Code Section 17014 et seq. ) File N . : 3-D-1952 . ' Occupant: Unknown Owner: A. Lincoln Barker and Helen G. Barker. ., The above-mentioned matter having come on regularly for hearing and continuance of such hearing having been requested by William Bennett as representative of the owner ? or occupant thereof, such request having further been made by A. Lincoln Barker IT IS BY THE BOABD ORDERED: That hearin� on the above-mentioned matter be and the same is hereby continued _ ` to Tuesday, November , 1969 at 2:50 p.m. or as soon thereafter as the matter may be heard: before this Board at its chambers in the Contra Costa County Administration Building, Martinez, California. '- A r a� `Y 296 t . October 21, 1969 - continued In the Matter of 'nearing on Notice to Abate Nuisance (Cal. Adm. Code Section 17014 et seq. ) File No. : 3-D-1951 ` Occupant: David Lynn ;r' $ Owner: A. Lincoln Barker and ak Helen G. Barker. r _ The above-mentioned matter having come on regularly for hearing and continuance of such hearing having been requested by William Bennett as representative of the owner or occupant thereof, such request having further been made by A. Lincoln Barker, David Lynn and ; George Kinnell wry'( IT IS BY THE BOARD ORDERED: iF That hearing on the above-mentioned matter be and the same is hereby continued to Tuesday, November 4, 1969 at 2:55 p.m. or as soon thereafter as the matter may be heard., before this Board at its chambers in the Contra Costa County Administration Building, ' Hartinez, California. { In the Matter of Hearing xd on Notice to Abate Nuisance (Cal. Adm. Code Section 17014 „ et seq. ) File No. : 3-D-1955 # Y Occupant: Timothy J. Biggins "- Owner: Roy C . and J. G. Moyston and Blanche M. Mitchell, Y c/o A. Lincoln Barker. y :t The above-mentioned matter having come on regularly for hearing and continuance Of such hearing having been requested by William Bennett as representative of the owner or occupant thereof, such request having further been made by A. Lincoln Barker and Tim Biggins 'i $ IT IS BY THE BOARD ORDERED: That hearing on the above-mentioned matter be and the same is hereby continued to Tuesday, November 4, 1969 at 3:00 p.m. or as soon thereafter as the matter may be heard., before this Board at its chambers in the Contra Costa County Administration Building, ! ' Martinez, California. } = " E. In the Platter of Hearin _ on Notice to Abate Nuisance (Cal. Adm. Code Section 17014 - et seq. ) .File Ivo. : 3-D-1954 Occupant: Sabra Fieldstine rr } Owner: Roy C. and J. G. Moyston ! _ and Blanche M. Mitchell I � 4r4 c/o A. L. Barker. The above-mentioned matter having come on regularly for hearing and continuance of Ni=x such hearing having been requested by William Bennett as representative of the owner or r occupant thereof, such request having further been made by A. Lincoln_ Barker and Sabra i ;# Fieldstine ; IT IS BY THE BOARD ORDERED: That hearing on the above-mentioned matter be and the same is hereby continued to Tuesday, November 4, 1969 at 3:05 p.m. or as soon thereafter as the matter may be heard, � G before this Board at its chambers in the Contra Costa County Administration_ Building, #}, Martinez, California. In the Platter of Approval of Resolution No. 69/690. i On motion of Supervisor A. K. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Resolution No. 69/690, in which the Board proclaims November as MUSCULAR 1 Fri DYSTROPHY MO ITH, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, i y. A. Linscheid, J. E. Moriarty. NOES: Done. 4 �P ABS ENT: None. t I E. y x , f � k, rY, std d wf x .. .. $ Ff .ti �'r October 219 1969 - continued - In the Matter of Approval of Resolutions Nos. Y£ =: 69/693 and 69/694. On the recommendation of the County Lien Committee and on motion of Supervisor ,11. A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the folic:. resolutions in which the Board authorizes the Chairman to execute Subordination of Liens, are approved: -, Resolution Aio. 69/693 - Wanda L. Thorpe :. { Resolution No. 69/694 - John R. Alberts ,dry x The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ` NOES: None. <a ABS EN T: None. .. In the Matter of Approval of Resolutians Nos. 691695 through 691699 and 69/701. ti fi , On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll,, IT IS THE BOARD ORDERED that Resolutions Nos. 69/695 through 691699 and 691701, in which the,- Board he Board authorizes the County Auditor to make correction of erroneous assessments, are APPROVE The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. '' NOES: None. ABSENT: Prone. l In the Matter of Approval ; of Resolution No. 69/700. On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT BY THE BOARD ORDERED that Resolution No. 69/700, in which the Board authorizes its Chairma���i to execute a deed conveying certain real property to the City of Pleasant Hill in consider tion for which the City shall construct certain street improvements to Woodsworth Lane and��.�. Cleaveland Road, Assessment - District No. 1969-4, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. 7 y. gem In the Matter of Approval 'cf ! of Resolution ho. 69/702. , On motion of Super7isor A. M. Dias, seconded by Supervisor T. J. Coll, IT I3 BY THE BOARD ORDERED that Resolution No. 69/7029 in which the Board AUTHORIZES the County A'u . to cancel County tax liens on certain property acquired by public agencies, is APPROVED..: ., The foregoing order was passed by the following vote of the Board: �s• AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. �i AB`S ENT: None. r�F 2 y Yui• ✓^j 1 ?S yQ Y u y a,. n t ` 298 UA x r October 21, 1969 - continued - Y �1 In the Matter of Approval ,= t of Resolution No. 69/703. <4 t. On motion of Supervisor A. I-I. Dias, seconded by Supervisor J. P. Kenny, IT TB BY THE BOARD ORDERED that Resolution No. 69/703, in which the Board proclaims October 24, 1969 . as UNITED NATIONS DAY, is APPROVED. The foregoing order was passed by the following vote of the Board: C ... 1 AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. :;' { { "f. NOES: None. ABSENT: None. In the Matter of Approval " er of Resolution No. 69/704. i On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY r THE BOARD ORDERED that Resolution No. 69/704, in which the Board requests the continued existence of the Jail Study Committee to meet at the call of the Committee Chairman and # extends to its members the appreciation of the Board for public services performed, is �, ; APP ROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. `f NOES: None. r `# -BSP ENT: Alone. ; i In the Matter of Apuroval i of Resolution No. 6g/705. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS 4 BY THE BOARD ORDERED that Resolution !To. 69/705, in which the Board expresses appreciation to Mr. Ralph W. Lindsey, senior staff member, Office of the County Administrator, for his effective work during his 15 year tenure in county employment which will terminate by i. retirement October 31, 19699 is 1uPPROVED1 . L' The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, , E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. I X In the Hatter of Approving r amendment to the County Ordinance Code providing for the revision of the General Agricultural District (A-2) 9 permitting ,ter the storage of boats j under certain conditions. This being the time fixed for hearing on the proposed amendment to the Ordinance y1d Code of Contra Costa . County providing for the revision of the General Agricultural District (A-2) , permitting the storage of boats under certain conditions; and No one having appeared for or against said amendment; and The Board having considered the matter and being fully advised in the premises, on motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD , = ORDERED than said amendment is APPROVED as recommended by the Planning Commission. IT IS FURTHER ORDERED that the County Counsel and the County Planning Director prepare an ordinance and submit same to the Board for its consideration. The foregoing order was passed by the following vote of the Board: ; AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, �- E. A. Linscheid. NOES: Supervisor J. E. Moriarty. - ABSENT: None. 1 w°° j ? t � 9.- y.R t, - - • •r;amu- .. 5L K.: October 21, 1969 - continued - In the Matter of Suing ' for delinquent unsecured a taxes. WHEREAS , the County Tax Collector-Treasurer has presented the following facts: L1 idame of taxpayer: Ed=ward Smith and Katherine Smith DBA Jet Tire „> Recap Company (formerly located in Port Chicago) 7 � _ The following delinquent unsecured propert taxes and �` ng y penalties remain unpaid., } Y EAR ASSESSMENT NO. AMOUNT 1962-63 79026-2023 $755.65 1963-64 79026-2010 2 5.20r 1964-65 79026-2034 20.62 1965-66 79026-2020 319.99 1966-6779026-2029 347.91 1967-68 ?9026-2035 391.38 �a 1968-69 2002-2739 3.853_ 1968-69 79026-2017 334.E 1969-70 79026-2002 164.41 Several liens have been filed with the County Recorder in accordance with Section=. 2191.3 Revenue and Taxation Code against said Jet Tire Recap Company. • The sum .of2,813.45 sufficient to pay the delinquent taxes and penalties, is heid in escrow by Transamerica } Insurance Company, 3435 Xt. Diablo Boulevard, but assessee refuses to authorize release of '. the above amount in order for the title company to pay these taxes and penalties. Therefor the Board of Supervisors pursuant to Revenue and Taxation Code, Section 3003, now finds that in its judgment the above taxes are not a lien on real property sufficient to secure:' their payment and hereby authorizes the County Counsel to sue for their recovery +4Y i PAY y �"y ry with- penal and costs. Ls/ Emmett Hitchcock ' Emmett Hitchcock County Tax Collector-Treasurer , Adopted by the Board this 21st day of October, 1969. ' In the Matter of Approving Amendment to the County _ Ordinance Code Providing : for the Revision of the a ° Mobile dome Park District (T-1) to Permit a Mobile Home for a Watchman or Caretaker in Certain Districts. This being the time fixed for hearing on a proposed ordinance to amend the Ordinary Code of Contra Costa County to provide for revision of the Mobile Home Park District to permit a mobile home for a watchman or caretaker in certain districts; and County Building Inspector R. J. Kraintz having requested that the Board consider, certain additions (relating to building code requirements) to the proposed ordinance;; arid :' ' The Board having discussed the matter at some length and determined that the real substance of the ordinance would not be changed with the additions proposed by Mr. Kraintz, NOW, THEREFORE, on motion of Supervisor E. A.. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the ordinance, including the changes proposed,,,. Mr. Kraintz, is APPROVED and the County Counsel and Planning Director are directed to. prep�L_ an ordinance for submission to the Board. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: 1-,one. ABSENT: done. r r2 7.R{j4 '.T S� t r. :,S vV :300 "S �_ kr October 21, 1969 - continued And the Board adjourns as a Board of Supervisors to meet as a Board of Equalization on Thursday, October 23, 1969 at 9 a.m. , in the Board Chambers, Administration Building, -Martinez, California. u. . Moriart ATTEST: z: W. T. PAASCH, CLERK { = +R5 a Deputy C 1 erk a�~ BEFORE THE BOARD OF SUPERVISORS ' S ITTING AS A BOARD OF EQUALIZATION h - THURSDAY, OCTOBER 239 1969 THE BOARD MET IN REGULAR ADJOURNED SESSION AT 9 A.M. IN THE BOARD CHAMBERS , ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. t PRESENT: HONORABLE THOMAS JOHN COLL, CHAIRMAN, PRESIDING; S UPERVIS ORS JAMES P. KENNY, EDMUND A. LINSCHEID. F ABSENT: SUPERVISORS ALFRED M. DIAS , JAMES E. MORIARTY. f, PRESENT: W. T. PAASCH, CLERK. xs SHIRLEY HUTC HINS, COURT REPORTER. In the Matter of Selection j of Chairman of Board of Equalization, �u Pursuant to Section 310 of the California Administrative Code, and on motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED =° that Supervisor T. J. Coll is selected to serve as Chairman of the Board of Equalization. The foregoing order was passed by the following vote: A AYES: Supervisors J. P. Kenny, E. A. Linscheid, T. J. Coll. may. NOES: None. ABSENT: Supervisors A. M. Dias, J. E. Moriarty. 3" 9 :w ci h� r i �v try s . LF r � 1i 4. October 23, 1969 - continued .MSW In the Matter of Application of Alfred C . Jessen for APPLICATION INUMBER 1 ` Charge in Assessment on Unsecured Bill Number 14002-2082. " The hearing upon the application of PIr. Alfred C . Jessen, 3713 Mt. Diablo Boul :VP' #2, Lafayette, California for change in assessment on Unsecured Bill Dumber 14002-2082 comes:` regularly before this Board sitting as a Board of Equalization; Supervisor T. J. Coll, Chairman, determined that neither the applicant nor an ag was present; he then determined that the Clerk of the Board had given proper notice to; the :' applicant in accordance with Section 307 of the California Administrative Code; J NOW, THEREFORE :E y. , pursuant to Section 3_3 of the California Administrative Code and: on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE `^ 2 BOARD ORDERED that the application of the above-named is DENIED for lack of appearance. The foregoing order was passed by the following vote: f " AYES: Supervisors J. P. Kenny, E. A. Linscheid, T. J. Coll. NOES: None. r ABSENT: Supervisors A. M. Dias, J. E. Moriarty. ,y '4 In the Platter of Application of Thomas L. Leo for Change APPLICATION NUMBER 16 le' in Assessment on Unsecured Bill Number 82038-1047. ;. The hearing upon the application of 1,L. Thomas L. Leo, 773 Pershing Avenue, San Jose, California 95126 for change in assessment on Unsecured Bill Number 82038-1047 code' regularly before this Board sitting as a Board of Equalization; Supervisor T. J. Coll, Chairman, determined that neither the applicant nor an �� ,. agent was present; he then determined that the Clerk of the Board had given proper notice to the applicant in accordance with Section 307 of the California Administrative Code; NOW, THEREFORE, pursuant to Section 313 of the California Administrative Code,.,,anU on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THEA BOARD ORDERED that the application of the above-named is DENIED for lack of appearance. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, E. A. Linscheid, T. J. Coll. - yq� NOES: None. - ABS EN,, Supervisors A. M. Dias, J. E. Moriarty. T fiz` In the Platter of Application of Marianne Sun Valley Apparel ,}r Corporation for Change in APPLICATION NUMBER 138 rN Assessment on Parcel Number 153-230-006 and Unsecured Bill Number 2020-2145. r= The hearing upon the application of Marianne Sun Valley Apparel Corporation, 'rs 32 South State Street, Chicago, Illinois for change in assessment on Parcel Number l53-23- 07;_;(_,;"'' _. and Unsecured Bill _?umber 2020-2145 comes regularly before this Board sitting as a Board of � Equalization; Carl Rush, Chief Appraiser, appears, is sworn and advises the Board that County Counsel, the County Assessor and the applicant, pursuant to Section 1608 of the Revenue andy Taxation Code, executed a document stipulating the full cash value of the real property . described in said parcel and unsecured bill numbers as of March 1, 1969 is the sum of $89,584, that the assessor's declared ratio being 25 percent of full cash value for the assessment year 1969-1970, the total assessed value of said property is $229400; _ The Board considers the testimony, and on motion of Supervisor E. A. Linscheid - seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the stipulation is ACCEPTED, APPEARA1 CE of the applicant WAIVED and the total assessed value of the property, `,-,.,.,.,,` CHANGED from $25,880 to $22,400. The foregoing order was passed by the following vote: { =E's Supervisors J. P. Kenny, E. A. Linscheid, T. J. Coll. ?dOES . s• one. Ya ABSEI,.T: Supervisors A. M. Dias, J. E. Iioriarty. ;r is r r• 30 2W ry; October 239 1969 - continued In the Matter of Application of Petsas Brothers Market for APPLICATION ::UMBER 145 Change in Assessment on Parcel lumber 540-100-010 and Unsecured E => Bill Number 08007-2134. . The hearing upon the application of Petsas Brothers Market, 979 - 30th Street, Richmond, California for change in assessment on Parcel Dumber 540-100-010 and Unsecured Bill Number 08007-2134 comes regularly before this Board sitting as a Board of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and advises the Board that the County ! Counsel, the County Assessor and the applicant. pursuant to Section 1608 of the Revenue and Y' Taxation Code, executed a document stipulating the full cash value of the real property C described in said parcel and unsecured bill numbers as of March 1, 1969 is the sum of $30,520, that the assessor's declared ratio being 25 percent of full cash value for the ., assessment year 1969-1970, the total assessed value of said property is $79630; The Board considers the testimony, and on motion of Supervisor J. P. Kenny, seconded, by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the stipulation is ACCEPTED , appearance of the applicant WAIVED and the total assessed value of the property CHANGED from $12,o6o to $79630. The foregoing order was passed by the following vote: F � AYF-S Supervisors J. P. Kenny, E. A. Linscheid, T. J. Coll, NOES: ti!one. i M ABSEI T: Supervisors A. M. Dias, J. E. Moriarty. E t In the natter of Application i of Henry W. Coate for Change APPLICATION 1UMBER 175 in Assessment on Unsecured Bill Number 8001-9011. 4" VM The hearing upon the application of Mr. Henry W. Coate, 1707 Roosevelt Avenue, Richmond, California for change in assessment on Unsecured Bill Number 8001-9011 comes ! z regularly before this Board sitting as a Board of Equalization; i 'x? Carl Rush, Chief Appraiser, appears, is sworn and advises the Board that the County Counsel, the County Assessor and the applicant, pursuant to Section 1608 of the r;4" Revenue and Taxation Code, executed a document wherein it is stipulated that the full cash value of the property described in said unsecured bill number as of March 1, 1969 is the sum of $1,760, that the Assessor's declared ratio being 25 percent of full cash value for the assessment year 1969-1970, the total assessed value of said property is $440; ! � The Board considers the testimony, ity and on notion of Supervisor E. A Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY 1^HE BOARD ORDERED that the stipulation is i ACCEPTED, appearance of the applicant WAIVED and the total assessed value of the property ; CHANGED from $56o to $440. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, E. A. Linscheid, T. J. Coll. f f FOES: None. ABSENT: Supervisors A. M. Dias, J. E. Moriarty. � In the Matter of Application of Doris M. Griset for APPLICATION LUMBER 55 t; Change in Assessment on u Parcel Number 503-432-004, t The hearing upon the application of Doris M. Griset, 619 Albemarle Street, El Cerrito, California for change in assessment on Parcel Number 503-432-004 comes regularly before this Board sitting as a Board of Equalization; ! Carl Rush, Chief Appraiser, appears, is sworn and advises the Board that the r= County Counsel, the County Assessor and the applicant, pursuant to Section 1608 of the Revenue and Taxation Code, executed a document stipulating the full cash value of the property ' described in said parcel number as of March 1, 1969 is the sum of $25,000, that the Assessor's . declared ratio being 25 percent of full cash value for the assessment year 1969-1970, the total assessed value of said property is $6,250; The Board considers the testimony, and on motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY TEE BOARD ORDERED that the stipulation is ACCEPTED, appearance of the applicant WAIVED and the total assessed value of the property CHANGED from $6,940 to -$69250. r� The foregoing order was passed b,; the following vote: AYES: Supervisors J. P. Kenny, E. A. Linscheid, T. J. Coll. , A } NOES: None. ABSENT: Supervisors A. M. Dias, J. E. Doriarty. rM October 23, 1969 - continued - In the Matter of Application zR of W. A. Wright for change APPLICATION NUMBER 135 in assessment on Unsecured Bill Number 11019-2015. The hearing upon the application of W. A. Wright, 1371 - 23rd Street, San Pablo, California for change in assessment on Unsecured bill Number 11019-2015 comes regularly, before this Board sitting as a Board of 'Equalization; Carl Rush, Chief Appraiser, appears, is sviorn and advises the Board that the County Counsel, the County Assessor and the applicant, pursuant to Section 1608 of the Revenue and Taxation Code, executed a document stipulating the full cash value of the ` property described in said unsecured bill number as of March 1, 1969 is the sum of $3,560,_ that the Assessor's declared ratio being 25 percent of full cash value for the assessment year 1969-1970, the total assessed value of said property is $890; The Board considers the testimony, and on motion of Supervisor J. P. Kenny,,- seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERtD that the stipulation ,1st,4 ACCEPTED appearance of the applicant WAiVET? and the total assessed value of the ra er P_ P P V, CHANGED CHANGED from $1,580 to $890. ;fir ` The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, E. A. Linscheid, T. J. Coll. NOES: Mone. j. ABSENT: Supervisors A. M. Dias, J. E. Moriarty. In the Matter of Application f of dans Christiansen for APPLICATIOiv NUMBER 48 ' Change in Assessment on Parcel Number 505-333-001. ,. The hearing upon the application of Mr. Hans Christiansen, 1000 Arlington Boulev El Cerrito, California for change in assessment on Parcel number 505-333-001 comes regular],., before this Board sitting as a Board of Equalization; Carl Mush, Chief Appraiser, appears, is sworn and presents the recommendation of ` abt_ the County Assessor; _,tt Mr. dans Christiansen, applicant, is sworn and presents his case. r Mr. Jack MacDonald of the County Assessor's staff, appears, is sworn and presents the case for the Assessor; }, 0 The Board considers all testimony and Supervisor E. A. Linscheid moves that the :ren recommendation of the Assessor be upheld and the application denied, there was no second the motion; Supervisor J. P. Kenny then moves that a full cash value of $43,920 be establisher. the motion died for lack of a second; Thereupon Supervisor Linscheid renews his motion to deny the claim, said motion is seconded by Supervisor T. J. Coll and fails with the vote being as follows: '{r N AYES: Supervisor E. A. Linscheid, Supervisor T. J. Coll. = 4� NOES: Supervisor J. P. Kenny. - ABSENT: Supervisors A. M. Dias, J. E. Moriarty. Further discussion of the application ensues and Supervisor Kenny moves that full cash value of $44,000 be established for the property described in Parcel Number,' ` 505-333-001 with a resulting reduction in the assessed value from $11,230 to X119000; ' The motion is seconded by Supervisor Linscheid and passed by the following vote , of the Board: ., AYES: Supervisors J. P. Kenny, E. A. Linscheid, T. J. Coll. -r NOES: None. ABSENT: Sur)ervisors A. M. Dias, J. E. Moriarty. Jv 4�. V, r 1 "s >bT 304 ty#h October 23, 1969 - continued - In the Matter of ParsonsX.. Automatic Scale Co. for Change in Assessment on APPLICATION NUMBER 69 Unsecured Bill No. A2271 v (Aircraft) . F The hearing upon the application of Parsons Automatic Scale Company, 1331 - 8th Street, Berkeley, California, for charge in assessment or. Unsecured Bill No. A2271, comes regularly j before this Board sitting as a Board of Equalization. Carl mush, Chief Appraiser, appears, is sworn and advises the Board that the County � F Counsel, the County Assessor and the applicant, pursuant to Section 1608 of the Revenue and 's Taxation_ Code executed a document stipulating the full cash value of the : p ng x property described in said unsecured bill number as of March 1, 1969 is the sun of $55,000 and the total assessed value of said property is $55,000; The Board considers the testimony and on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the stipulation is ACCEPTED , appearance of the applicant WAIVED and the total assessed value of the property 4 CHAy1GED from $60,000 to 55,000. t nr The foregoing order was passed by the following vote of the Board: ! ! T AYES: Supervisors J. P. Kerry, T. J. Coll, E. A. Linscheid. ° NOES: 'crone. i x ABSENT: Supervisors A. M. Dias, J. E. Moriarty. Y 5�` In the Matter of Application of John Hutchins for Change APPLICATION NUMBER 60 in Assessment on Unsecured Bill No: 53002-133. The hearingupon the a � application of Mr. John Hutchins 405 Bellevue Avenues Oakland, California, for change in assessment on Unsecured Bill No. 53002-133 comes regularly '4 before this Board sitting as a Board of Equalization; i t` Carl Rush, Chief Appraiser, appears, is sworn and advises the Board that it is then recommendation of the County Assessor that a full cash value of $8,500 be established; Mr. ' John Hutchins, applicant, appears, is sworn and presents his case; I Mr. Harlan Roden of the County Appraisers Office, appears, is sworn andpresents the case for the Assessor; The Board considers the testimony and on motion of Supervisor J. P. Kenny, seconded] , by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that a full cash value of $8,500 be established for the Personal property described in Unsecured Bill No. 53002-133 with a � resulting reduction in the assessed value from $2,410 to $2,125. f .. r f i .. The foregoing oder was passed by the following vote. AYES: Supervisors J. P. Kenny, F�. A. Linscheid, T. J. Coll, NOES: None. ABSENT: Supervisors A M. Dias, J. E. Moriarty. {44 In the Matter of Hearing .. on Application of Bay and x�• River Navigation Company for APPLICATIONNi�IBER 134 ` Change in Assessment on Unsecured Bill lumber 8001-3519. The hearing on the application of Bay and River Navigation Company, 806 Wharf Street, ,. Richmond, California for change in assessment on Unsecured Bill Number 8001-3519 comes regu- larly before this Board, sitting as a Board of Equalization; ,Y,. Carl Rush, Chief Appraiser, appears, is sworn_ and advises the Board that it is the recommendation_ of the County Assessor that a full cash value of $276,280 be maintained; Alan B. Aldi1ell, Attorney at Law, appears and advises the Board that he represents said applicant firm and will question the witness; Roland Jensen, Office Manager, appears, is strorn and preser_ts the case for the applicant; A Harlan Roden of the County Assessor' s office, appears, is sworn and presents the case for the Assessor; M,. -fes J.' �Y October 23, 1969 - continued The Board considers all testimony and at the request of the County Assessor andX on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS- BY THE 4 . BOARD ORDERED that the hearing on aforesaid application is CONTINUED to October 28, 1969; at 9 a.m. . The foregoing order was passed by the following vote: � AYES: Supervisors J. P. Kenny, E. A. Linscheid, T. J. Coll. Y NOES: 'None. E�1T: Supervisors A. i-I. , J. E.DiasJE ABS Moriarty. �r In the Flatter of Application of Scott M. Dunham for Change APPLICATION NUMBER 79 in Assessment on Parcel , . No. 504-192-006. The hearing upon the application of Scott M. Dunham, Suite 400, Crocker Plaza,-: " San Francisco California for change in assessment on Parcel Number 504-192-006 comes s regularly before this Board sitting as a Board of Equalization; ., Carl Rush, Chief Appraiser, appears, is sworn and advises the Board that the County Counsel, the County Assessor and the applicant, pursuant to Section 1608 of the Revenue and Taxation Code, executed a document stipulating the full cash value of the property described in said parcel number as of March 1, 1969 is the sum of $x.321,4009 that` the Assessor' s declared ratio being 25 percent of full cash value for the assessment gear 1969-1970, the total assessed value of said property is X8,100• � Y# The Board considers the testimony, and on motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the stipulation., ACCEPTED, appearance of the applicant WAIVED and the total assessed value of the property r' CHANGED from $9,260 to x$,100. _ = The foregoing order was passed by the following vote: r �t AYES: Supervisors J. P. Kenny, E. A. Linscheid, T. J. Coll. NOES: Bone. xr ABS ENI Supervisors A. M. Dias, J. E. Moriarty. a�.4 In the Matter of Application of John and Frances Zuppan APPLICATIOE NUMBER 167 for Waiver of Penalty Added2 to Assessment Made on Unsecured Bill Number 76007-2010. The hearing on the application of John and Frances Zuppan, Route 1, Box 3919:1 Martinez, California for waiver of the penalty added to the assessment made on Unsecured Bill Number 76007-2010 for failure to file a property statement within the time limit specified by Section 441 of the Revenue and Taxation Code, comes regularly before this :, Board sitting as a Board of Equalization; r 4 .. Carl Rush, Chief Appraiser, appears, is sworn and advises the Board that the recommendation of the County Assessor that the penalty be retained; max. Frances Zuppan, applicant, appears, is sworn and presents his case; `- The Board considers all testimony and determines that the applicant has satis factorily established that the failure to timely file the required property statement was"�� due to reasonable cause end not to willful neglect; NOW, THEREFORE, pursuant to Section 463 of the California Revenue and Taxation; Code, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IS ORDERED that the penalty of $999 which eras added to the assessment made on the prope,rtr �, described in Unsecured Bill Number 76007-2010, is hereby ABATED. + The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, E. A. Linscheid, ,, r T. J. C oll. NOES: None. ":x Y ABSENT: Supervisors A. M. Dias, J. E. Moriarty. e: rte, 300 �Y. w� t October 23, 1969 - continued - In the natter of Application l of J. W. Brannan for Waiver of Penalty Added to Assessment APPLICATION NUMBER 178 ;e Made on Unsecured Bill Number 12012-2119. The hearing upon the application of J. W. Brannan_, 7 Corte Bombero, Orinda, California for -waiver of the penalty added to the assessment made on Unsecured Bill slumber 12012-2119 for failure to file a property statement within the time limit specified by Section 441 of the Revenue and Taxation Code, comes regularly before this Board sitting as a Board of Equalization; ! i Carl Rush, Chief Appraiser, appears, is sworn and advises the Board that County i ;. Counsel, the County Assessor and the applicant, pursuant to Section 1608 of the Revenue and . Taxation Code, executed a document stipulating that failure to file the required property statement was due to reasonable cause and that a refund of the penalty should be made; ems' The Board considers the testimonyand on motion of Supervisor J P Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE, BOARD ORDERED that the stipulation is ACCEPTED, �- appearance of the applicant WAIVED, and the $151 penalty added to the assessment made on Unsecured Bill -lumber 12012-2119 ABATED. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Ken i p Kenny, E. A. Linscheid, T. J. Coll. ; NOES: Done. i ABSENT: SuperviscrsA. X. Dias, J. E. Moriarty. i s In the Matter of Application of Ralph Ideidling for Change 'LpPLICATIOst ITUSIBER 153 rs5 in Assessment on Unsecured Bill Number 9000-140. r The hear- upon the application of Mr. Ralph Weidli � !venue, ng ng, 004 Alfred � � Walnut Creek, California for change in assessment on Unsecured Bill -•:umber 9000-140 comes � regularly before this Board situ c B N `=. g y � a.. a Board of equalization; , 1 t Carl Rush, Chief Appraiser, appears, is sworn, and presents the recommendation of the County Assessor; 3 Mrs. Margaret Weidling, wife of the applicant, appears, is sworn and presents her case; iir. Harlan Roden of the County Assessor's office appears, is sworn and presents I5° the case for the Assessor; , b. The Board considers all testimony and on motion of Supervisor E. A. Linscheid, seconded b Supervisor J. P. Kenny,nny, IT IS BY THE BOAR ORDERED that a full cash value of $840 be established for the property described in Unsecured Bill Number 9000-140 with a {{ resulting reduction in the assessed value from $230 to $210. I The foregoing order was passed by the following vote: f f�. h AYES: Supervisors J. P. Kenny, E. A. Linscheid, T. J. Coll. i NOES: none. ABSENT: Supervisors A. M. Dias, J. E. Moriarty. j vxJ kms_ In the Matter of Application of Alex T. Paris for Change APPLICATION NUMBER 177 in Assessment on Unsecured . Bill -dumber 2002-3036. r The hearing upon the application of Alex T. Paris, 1111 Monument Boulevard, Concord, California for change in assessment on Unsecured Bill Number 2002-3036 comes regularly before this Board sitting as a Board of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and advises the Board that the s County Counsel, the County Assessor and the applicant, pursuant to Section 1608 of the Revenue and Taxation Code, executed a document stipulating the full cash value of the property . described in said unsecured bill number as of March 1, 1969 is the sum of $164,120, that t the Assessor's declared ratio being 25 percent of full cash value for the assessment year 196?- 1970, the total assessed value of said property is $41,030 plus $4,402 penalty; ` t The Board considers the testimony, and on motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the stipulation is ACCEPTED, appearance of the applicant WA=- and the total assessed value of the property k CHANGED from $44,020 plus $4,402 penalty to $41,030 plus $4,402 penalty. YEN- i t r 'xtl October 23, 1969 - continued - Y t �f The foregoing order was passed by the following � ng vote of the Board. AYES: Supervisors J. P. Kenny, E. A. Linscheid, T. J. Coll. �y.. KOES: None. ,g ABSENT: Supervisors A. M. Dias, J. E. Moriarty. 4._ And the Board adjourns as a Board of Equalization and reconvenes as a Board of �,*• Supervisors to adopt a road minute (see book 21, page 326) . - The Board then takes recess to meet Tuesday, October 28, 1969 at 9 a.m. in the v' Zo Board Chambers, Administration Building, Martinez, California. _ 17, 4J.;iiY:EY-.e�Moriar , Chairman ATTEST: W. T. PAASCH, CLERK tt Y Deputy Clerk e E Y . _ •ff. a BEFORE TIM BOARD OF SUPERVISORS TUESDAY, OCTOBER 289 1969 THE BOARD DIET IN REGULAR SESSION r AT 9 A.M. fig" IN THE BOARD CHAMBERS, ADMINISTRATION ti BUILDING, MARTIIttEZ, CALIFORNIA. PRESENT: HONORABLE JAMES E. MORIARTY, CHAIRMAN, PRESIDING; SUPERVISORS E. A. LINSCHEID, A. M. DIAS . ABSENT: SUPERVISORS JAMES P. KE11NY, K ri THOILIS*'JOHN C OLL. -' PBESENT: W. T. PAASCH, CLERK. iatrE And the Board adjourns as a Board of Supervisors and reconvenes as a Board of: Equalization with the aforesaid members present and the following order was adopted In the Fatter of Hearing on Application of Bay x . and River Navigation APPLICATION NUMBER 134 �F Company for Change in . Assessment on Unsecured .rte Bill Number 8001-3519. Good cause appearing therefor and on motion of Supervisor E. A. Linscheid, second by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the hearing on the application v '. Bay and River navigation Company, 806 Wharf Street, Richmond, California for change in ` assessment on Unsecured Bill Number 8001-3519 is CONTINUED to November 12, 1969 at 9 a;m. 0 The foregoing order was passed by the following vote: f.ffi" AYES: Supervisors A. M. Dias, E. A. Linscheid, J. E. Moriarty. Y�,3x t NOES: None. j ABSENT: Supervisors J. P. Kenny, T. J. Coll. f t t •.;fir , 71 308 r� October 289 1969 - continued - And the Board adjourns as a Board of Equalization at 9:05 a.m, and immediately reconvenes as a Board of Supervisors with the following members present: " �I ORABLE JAMES E'. MORIARTY, CHAIRMAN PRRES ID ING; SUPER7IS ORS ALFRED M. D IAS JAYHES P. KENNY, EDHU1'.D A. LI SCHEID. .13SENT: SUPERVISOR TH0MAS JOHN COLL. In the Matter of Authorizing ` Pacific Gas and Electric Company to Energize Street Lights in Subdivision 3605, T{ in County Service Area L-45, Rheem Area. ng recommended x The Public Works Director having at the request of local citizens and in conformance with the policy on street lighting (Resolution No. 67/630) that the Board authorize the Pacific Gas and Electric Company to energize five (5) 7500 lumen mercury vapor ' street lights in Subdivision 3605 , Rheem area, as follows: j 1. On the west side of Horaga Road, one pole south of Corte Santa Clara; 2. On the east side of Moraga Road, opposite Corte Santa Clara; t 3. On the west end of Corte Santa Clara between lots 7 and 8• 4. On the west side of Moraga Road,, one pole north of Corte Santa Clara; 5. On the west side of Moraga Road two poles north of Corte Santa Clara. j The Public Works Director having advised that said lights have been installed by ice; m the Developer under previous agreements and should now be billed to County Service Area L-45,- NOW, -45;NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the recommendation of the Public ;corks Director W= is APPROVED and the Pacific Gas and Electric Company is AUTHORIZED to energize the aforesaid lights. The foregoing order was passed by the following vote of the Boardt. a. ray. AYES: Supervisors J. P. Kenny, A. X. Dias, E. A. Linscheid, J. E. Moriarty. F,,OES: hone. �Ftt JIM ENT: Supervisor T. J. Coll. i Ir_ the Matter of Termination of Agreement with Peat, Marwick, Livingston and Company for f r research and financial counseling ` services re Buchanan Field t Airport, Concord. WHEREASthe Board on March 25, 1969 approved a Continuing Advisory Agreement between the County of Contra Costa and Peat, Marwick, Livingston and Company at $150 per month minimum charge to conduct airport planning, research and financial counseling as required for ache vM. operation and development of Buchanan Field Airport, Concord, California; and t rtr�r W11EREAS said contract provides for cancellation by either party upon giving 30 days' written notice; and WHEREAS the Public Works Director has recommended that same be terminated effective November 30, 1969 inasmuch as said services are no longer required; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the recommendation of the Public Works Director is APPROVED. ,s The foregoing order was passed by the following vote of the Board: ` Y DYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. j - NOES: None. ABSENT: Supervisor T. J. Coll. 1 ! r;F { t t�l 1 f}" ,Ln rF[ �tkf October 28, 1969 - continued - In the Matter of Approval of Contract with J. M. Nelson for Inspection Services re Pittsburg County Building Remodeling, Work Order No. 5379. i This Board having considered an agreement between the County of Contra Costa andt i J. M. Nelson to provide for inspection services at $8.51 per hour rate of compensation connection with the remodeling of the Pittsburg County Building, as more fully set forth in said agreement; r; r O ^f On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid,. IT 'T°"�''� BY THE BOARD ORDERED that said agreement is &PPROVED and Supervisor J. E. Moriarty, Chairman is AUTHORIZED to execute same on behalf of the county. The foregoing order was passed by the following vote of the Board: .fir. AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. rif DOES: hone. s __ ABSEi%T: Supervisor T. J. Coll. In the Matter of Approval } of Contract with J. M. Nelson for Inspection Services re "F" and "Gs' Wards Flooring, Contra Costa County Hospital , Martinez, Work Order 5223. This Board having considered an agreement between the County of Contra Costa and A ' G J. M. Nelson to provide for inspection services at $8.51 per hour rate of compensation connection with the flooring work at "F" and "G" Wards at Contra Costa County Hospital, r Martinez, California, as more fully set forth in said agreement; � On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, BY THE BOARD ORDERED that said agreement is APPROVED and Supervisor J. E. Moriarty, Chairman,, is AUTHORIZED to execute same on behalf of the county. s`b. The foregoing order was passed by the following vote of the Board: r. AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. J . Y!� NOES: None. ABSENT: Supervisor T. J. Coll. • t z In the Matter of Authorizing " Employment of Robert J. Foley to Appraise Proposed Sheriff's Modular Building, Martinez, � . California, Work Order 5220. ;r On the recommendation of the Public Works Director, and on motion of Supervisor , A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED than the employment of Robert J. coley of Walnut Creek, California is AUTHORIZED for the purpose of _ appraising the proposed Sheriff's Modular Building, as required by the Retirement Lata of' 1937, cost of said services to be $120 per day, total not to exceed $200. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Ken ` ny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. M f ABSENT: Supervisor T. J. Coll. A, XX iA SUPERVISOR THOMAS JOHN C OLL ARRIVED AT 9:10 A.M. rte. h 1 ;Y �f tf A i A g r. s 310 w ^r October 28, 1969 - continued - yz k In the Matter of Personnel r Adjustments. -'= On the recommendation of the County Administrator, and on motion of Supervisor ( r T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the follow' P=n ing personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being under- stood that said approval constitutes approval for the personnel and budget modification ( : required: Orinda Fire Protection District. Add one (1) Fireman, Salary Range 46 ($710-$862) . and cancel one r _... (1) Senior Fireman, position number 03, Salary Range 49 ($763-$927) effective. October 299 1969. Probation Deuartment. Decrease hours of Probation Trainee. position number number 02, Salary Range 3 ($598-$727) , from 40/40 to 24/40, fi effective October 29, 1969. Social Service. Add one (1) Social Worker II, Salary Range 44 ($676-$821) , and cancel one (1) Social Worker III, { position number 649 Salary Range F 49 ($763-$927) . effective November 1, 1969. Social Service. Allocate to the Basic Salary Schedule the class of Senior Citizens " Program Coordinator at Salary Range 62 ($1,047-$1,273) , and add one (1) position; cancel one (1) t Social Work Supervisor I. Salary Range 54 0862-$1,047) , effective � . October 29, 1969. Y . 1 The foregoing order was passed by the following vote of the Board: A AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. DOES: None. ' ABSENT: None. ` In the Matter of Authorizing , Appropriation Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the follov- ing appropriation adjustments are APPROVED for the following county departments: . ` {ky ACCOUNT APPROPRIATION FM BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE Building Inspection Temporary Salaries 1003 340-1013 5,166 0.A.S.D.I. 1003 340-1042 248 I '*� Reserve for Contingencies 1003 990-9970 59414 Sheriff-Coroner's Department 255-359 j rr Handgun 1003 359-7750 006 70 1 « _ Bookcase 1003 359-7751 Oil 180 Swivel Chair 1003 359-7752 005 85 ! Desk, 60" x 30" 1003 359-7752 012 143 ' . Reserve for Contingencies1003 990-9970 292 g ? Harxiguns 1003 255-7750 035 770 . Social Welfare Reserve for Contingencies 1003 990-9970 41,855 Appropriable New Revenue -Federal 1003 990-9970 209928 Appropriable New Revenue-State 1003 990-9970 15,659 IC Federal Aid-Special Shelter 1003 516-2391 014 12,163 State Aid-Special Shelter 1003 516-2392 014 89149 . County Aid-Special Shelter 1003 516-2393 014 4,01 iz f - x October 28, 1969 - continued 1�Y ACC OUI?T { APPROPRIATION (continued) FU-'.M BUDGET UNIT OBJECT SUB. ACCT. DECREASE INGBEAS Social Welfare (continued) ;< i Federal. Aid-Special Shelter 1003 510-2391 014 2-91.9.rg State Aid-Special Shelter 1003 510-2392 014 County Aid-Special Shelter 1003 510-2393 014 :" 31�k�x Federal Aid-Special Shelter 1003 520-2391 014 6, 74 `• State Aid-Special Shetler 1003 520-2392 014 .5963 " - } County Aid-Special Shelter 1003 520-2393 014 9 Richmond Municipal Court 212 ` Temporary Salaries 1003 212-1013 1,;00G Unappropriated Reserve 1003 990-9970 19000 L 1 Walnut Creek Municipal ; . � Court ._ Safe 1003 214 7751 006 30� Office Expense 1003 214 2100 305 xy: I Auditor-Controller - File Cabinets 1003 010 7751 002 350 Microfilm Cabinet 1003 010 7751 014 35� Temporary Salaries 1003 010 1013 413 Federal Old Age Survivors Ins. 1003 010 1042 20 ur Temporary Salaries 1003 020 1013 41' Federal Old Age Survivors Ins. 1003 020 1042 Auditor-Central Service { 1/2 Ton Van 1003 063-7753 012 2;20tY y 1003 149-2302 2,200 Use of Court �auipmen� a.�'�• j Auditor.-Controllers Microfilm Services .r Temporary Salaries 1003 010-1013 10,920 Office Expense 1003 010-2100 112302 Professional Services 1003 010-2310 59190 Temporary Salaries 1003 148-1013 Office Expense 1003 148-2100 1lSG' Professional Services 1003 148-2310 Film Processor 1003 148-7751 001 5;50 , Film Duplicator 1003 148-7751 002 8r00� Power Water Regulator 1003 148-7751 003 Densitometer 1003 148-7751 004 '; Desk 60 x 30 1003 148-7752 005 I2 Chair Swivel 1003 148-7752 006 Vy" Tables (4) 1003 148-7752 007 3C _ 1 Cost Applied 1003 010-8822 2084t, Cost Applied 1003 148-8822 31353 xM Microfilm Services 1003 010-2464 6,900 Microfilm Services 1003 450-2464 ;2flF Microfilm Services 1003 500-2464 2 8 Microfilm Services 1003 540-2484 7 3? Professional Services 1003 450-2310 146 r- Professional Services 1003 54o-2310 3 7,180 - Federal Old lige Survivors Ins 1003 010-1042 331 . Federal Old Age Survivors Ins 1003 148-1042 Labor Received 1003 148-1081 2,'80 '` Labor Provided 1003 011-1082 29800 �Tf. EgT IPMENT OPERATIONS Station Wagon Police Sheriff 1003 255-7753 042 2 X750 Sedan Police - Sheriff 1003 255-7753 0 0 16,650 , Safety Bubble Shield-Marshal 1003 264-7753 005 200 _ Scale Testing Unit - Agriculture 1003 335-7753 005 239800` Sedan Police - Coroner 1003 359-7753 009 29200 Truck H/D - Animal Control 1003 366-7753 006 6,50.0 Ramp for X-Ray Truck - Health 1003 450-7753 027 350 Kini-bus - Hospital 1003 540-7753 075 29800 ,g i Jitney gas powered - Hospital 1003 540-7753 076 3500 i Lift Truck 1 Ton - Hospital 1003 540-7753 078 69500 ' Sedan Police 1003 063-7753 002 Station Wagon Police 1003 063-7753 003 2,75L Mini-bus - Hospital 1003 063-7753 007 2c Truck H/D - Animal Control 1003 063-7753 020 Truck Lift 1 Ton - Hospital 1003 063-7753 029 6 0 .. �5 I Jitney - Hospital 1003 063-7753 030 350 . Scale Testing Unit 1003 063-7753 033 2- Ramp for X-Ray Truck 1003 063-7753 035 Safety Bubble Shield 1003 063-7753 036 _ T S 1 ' r 312 'Y f rn October 28, 1969 - continued - t s ACCOUNT APPROPRIATION (continued .) FUND BMGET UNIT OBJECT SUB. ACCT. DECREASE D5CREAS E rvK�- Sheriff - Communication z° r Transceiver - District Attorney 1003 242-7758 011 H Siren & P.A. Unit-Sheriff 1003 255-7758 022 2,890 21 _ Transceiver - Sheriff 1003 255-7758 034 69240 Transceiver - Coroner 1003 359-7758 010 900 Transceiver - Public Works 1003 650-7758 017 29550 Transceiver - Remote Control 1003 650-7758 018 370 '; Public Works Console Remote Control 1003 256-7758 015 370 `15 . Transceiver Vehicle 1003 256-7758 Olo 109557 � Siren & P.A. Unit 1003 256-7?58 023 29890 a. County Department of tfy Agriculture Animal Control Division - 366 2 IBM 14-Drawer Card File Cabinets 1003 366-7751 003 220 Misc. services 1003 335-2490 220 a County Clerk Office Supplies 1003 240 2100 520 h_ Counter and Files 1003 240 7751 008s. 520 a� ML X� Q04 HOSAltal ;. Z,o�,. 41 Mighty King Desk Lift 1003 540 7750 114 18 Miscellaneous Equipment 1003 540 7754 082 18 Public Works 1969-70 j SEE . SELECT ROAD CONSTRUC .. DESC . I:0. d, TION _ r�,a Balfour Road 1 1003 661-7600 564 282 ; El Pintado Road 1 1003 661-7601 381 177 _ Dainty Avenue 2 1003 661-7600 g33Taylor Blvd. 3 1003 661-7601 452 997 Boulevard Way 4 1003 661-7601 447 83 l� Camino Tassajara SB 5 1003 661-7600 377 99241 Reliez Valley Rd. SB 5 1003 661-7600 334 259548. Danville Blvd SB 5 1003 661-7600 392 478 Danville Blvd SB 5 1003 661-7600 425 158 Castlerock Rd. SB 5 1003 661-7600 438 2,123 < y State Highway 4 5 ..1003 661-7600 535 249246 " n�' Port Chicago Highway CA 6 1003 661-7600 582 29000 X Y F Canyon Road H/W 2 1003 661-7601417 19 39012 Rudgear Road SB 2 1003 661-7600 693 Design Engineering 1003 661-7600 595 569258 MINOR ROAD CONSTRUC- TIOti x; Norcross Lane 1 1003 665-7601 513 493 Yy7` Norcross Lane 1 1003 665-7600 513 493 Morgan Territory Rd, s3 5 1003 665-7600 315 15855 Design Engineering 1003 665-7600 595 159855 SELECT ROAD BETTEtDiENTS Stone Valley Road 7 1003 662-7600 Betterments 1003 662-7600 590 6,$ 00 6,800 �w PUBLIC WORKS DEP LT,11E Z Counter Tops for Cabinets 8 1003 650-?751 001 366 Lab Counter Tops 1003 650-7754 Oil 366 Sheriff-Coroner's a Department #300 _ r Household Expense 1003 300-2170 274 Two Polaroid Cameras 1003 300-7750 012 274 �m Crockett-Carquinez Fire . District °1f r � L - Pump Rotary 2028 2028-7750 007 250 For Pump 2028 2028-9970 250 Sar_ Pablo Fire District w Suction Hose LW' 2021 2021-7750 007 118 For Suction Hose 2021 2021-9970 118 , ? � LMa 4�. �i October 28, 1969 - continued 3 The foregoing order was passed by the following vote of the Board: Y �" x,a AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. DOES: -None. ABSENT: hone. � In the Matter of Assignment of Delinauent Accounts to California Credit Council of Richmond. The County Auditor-Controller having filed with this Board a list of delinquent �' j accounts totaling $20,704.82, sho:•;ing names of debtors, amounts due and owing to the com fy and the tiarticular departments of the county from which said accounts emanated, and' having recommended that same be as to the California Credit Council of Richmond; r On motion of Supervisor T. J. Coll seconded b Supervisor E. ^ y A Linscheid, BY THE BOARD ORDERED that authorization is GRtiisTED to the Auditor-Controller to assign.' delinauent accounts totaling $20,704.82, to the California. Credit Council of Richmond, in," "" lk accordance with the current contract, the County Auditor-Controller's department to handle,VV~ the actual trans f er. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ` 1 ABSENT: None. =s r In the Matter of Transfer N of funds from Duplicate a= Payment Trust Fund to the County General Fund. fly On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, BY THE BOARD ORDERED that the County Auditor-Controller is AUTiORIZED to transfer $209,143.5 , from the Duplicate Payment Trust Fund to the County General Fund, said amount representing* 2 i unrefunded duplicate payments of secured and unsecured taxes for the Fiscal Years 1962-63 through 1965-66; and to accept $164.99, representing duplicated refunds, as a General Fuzid ` ~ ! expense. v�fq` The foregoing order was passed by the following vote of the Board: p. ? AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, z� . } E. A. Linscheid, J. E. Moriarty. , K DOES: None. a Y{ ABSENT: Toone. In the Matter of Assignment of Delinquent Accounts to Activators, Inc. of Pittsburg..-. " The County Auditor-Controller having filed with this Board. a list of delinquent g— accounts totaling14 446.19, showing$ , ng names of debtors, amounts due and owing to . the count3rd- and the particular departments of the county from which said accounts emanated, and having s �;; recommended that same be assigned to the Activators, Inc. of Pittsburg; On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, ITI3Mk` BY THE BOARD ORDERED that authorization is GRANTED to the Auditor-Controller to assign said delinquent accounts totaling $149446.19 to the Activators, Inc . of Pittsburg, in 6­ accordance with the current contract, the County Auditor-Controller's department to handle r the actual transfer. The foregoing order was passed by the following vote of the Board: t ' j AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. <,r NOES: None. ABSE.­TT: X<one. ° AR Gy t i i 31 f October 28, 1969 - continued In the Matter of Authorizing County Auditor-Controller to ,r make refund. On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY T''r' BOARD ORDEREDthat the County Auditor-Controller is AUTHORIZED to refund the sum of $7,x.00 to Hospital Service of California, said sum representing overpayment of County Hospital account of Floyd C . Alexander. 'y ' The foregoing order was passed by the following vote of the Board: x AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, r _ E. A. Linscheid, J. E. Moriarty. { NOES: None. FIBS ENT: None. In the Matter of Authorizing County Auditor-Controller to make refund. On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sum of $21.00 to Con S. Shea, Public Guardian for Robert Corrigal, said sum representing over- j payment of a County Hospital account. C� The foregoing order was passed by the following vote of the Board: , AYES: Supervisors J. P. Kenny, A. X. Dias, T. J. Coll, � 7' E. A. Linscheid, J. E. Moriarty. f �f K, NOES: None. ABSS ENT: None. In the Matter of Authorizing Write-Off of Delinauent Accounts. The County Auditor-Controller having filed with this Board a list of delinquent accounts in the total amount of $20,131.98, showing names of debtors and amounts due and owing to the County, and having recommended that said accounts be written off; ` On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid., IT IS BY THE BOARD ORDER that authorization is GR1T:,TED to the County Auditor-Controller to �. write off said delinquent accounts in the amount of $20,131.98. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, f` E. A. Linscheid, J. E. Moriarty. : x, NOES: None. a ABSENT: Done. ,,- I r�= In the Matter of Proposed Annexation of Moraga County W Fire Protection District to t Contra Costa County Fire 1 Protection District. , This being the time fixed for public hearing on the proposed annexation of the .. Moraga County Fire Protection District to Contra Costa County Fire Protection District, the Board proceeded with the hearing; and The resolution of the Local Agency Formation Commission approving the proposed _ annexation_ subject to certain terns and conditions was read b the Executive � J � y Secretary of said Commission; and r t ni The following persons appeared and were heard: Mrs. Ilene Dyer of Moraga and Miss Sidney Winsor of Orinda, who spoke in opposition to the annexation_ without an election; Mr. Bill D. Horne Executive Vice President Contra Costa Taxpayers � Association, and Mrs. Leonard Cohn, who spoke in favor of annexation; and 1 �a (. A , ti 3 v z .October 28, 1969 - continued The Board noted that petitions containing approximately 1,901 signatures of al, voters and property owners residing with-in the territory proposed to be annexed had ;been .,,- filed with the Clerk of the Board protesting the annexation of the Moraga FireProtection District to Contra Costa County Fire Protection District and requesting that an election'. called on the issue but only within the boundaries of said Noraga Fire Protection Distr 6t " V andrY r rte. Good cause appearing therefor, on motion of Supervisor T. J. Coll, seconded by ; Supervisor A. M. Dias, IT IS BY T y BOARD ORDERED that the hearing be continued to No' 1969 at 10: 30 a.m. and all petitions filed with the Clerk are referred to the County ASS6 S and the County Clerk for determination as to their sufficiency, report to be made to Board on or before the continued hearing date, , The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias , T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: t=one '.,.. In the Matter of Ratifying , Clerk's Action in Referring Copy of Notice of Hearing r and Petition for Order of Relief, etc. in Court Action to the Office of the s County Counsel. The Clerk of this Board having on October 22, 1969, referred copy of Notice.. '- Hearing otice oHearing and Petition for Order of Relief from Reauirement of Filing Claim and related documents served on Dorothy Lazzarini, Deputy Clerk, on October 22, 1969, in Action No',`..,.-,11f6# Bf the Superior Court of the State of California, in and for the County of Contra Costa, ' ROBERT JOSEPH BLAKE aka CARL JOSEPH EVANS versus THE COWTY OF CONTRA COSTA HOSPITAL, to the Office of the County Counsel; � NOZ-1, THEREFORE, IT IS BY T.Ti -IS BOARD ORDERED that the Clerk's action is hereby - RATIFIED. ereby .RATIFIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. f NOES: E or_e. x�R ABS ENT: None. �SF�e a In the Matter of Approval of Communications Maintenance Agreement with Rosalie .� Peterson_ (Estes) dba Concord Central Ambulance Service, ` An agreement effective October 28 , 1969, between the County of Contra Costa, a hereinafter referred to as County, and Rosalie Peterson (Estes) dba Concord Central AmA Service, 1753 Galindo Street, Concord, California hereinafter referred to as Operator wherein_ County agrees, among other things, to install, supply and maintain in each emergency vehicle of the Operator, radio equipment designed for the transmission and reception of messages; t - and wherein Operator agrees, among other things, to pay $25 per quarter per vehicle radicY - and other costs as more particularly set forth in said agreement, is presented to this h Board; and 7� On motion of Supervisor Coll, seconded by Supervisor Linscheid, IT IS BY THE BOABM-k,n ORDERED that said agreement be and the same is hereby approved and J. E. Moriarty, Chairma of this Board, is authorized to execute said agreement on behalf of the County. :f The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. N. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. bulan 77 of 1 t� s 316 s s ; .. ssp r; gra' October 28, 1969 - continued - v. In the Matter of Ambulance - agreement with Rosalie kY Peterson Estes, dba Concord Central Ambulance Service. On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute the following ambulance agreement on behalf of the County of Contra Costa, for the provision of ambulance service to the County for a period of two years, effective October 28, 1969: Rosalie Peterson Estes dba Concord Central Ambulance Service 1753 Galindo Street n Concord., California 94522 The foregoing order was passed by the following vote of the Board: (fk ,s AYES: Supervisors J. P. Kenny, A. X. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. 4 R; NOES: None. - ABSENT: None. a� w In the Matter of Authorizing execution of renewal agreement with McNaughton Book Service for book rental service. ' On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS i BY THE BOARDOR-ERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute on behalf of the County a renewal agreement with McNaughton Book Service for book rental service for the County Library effective November 1, 1969. The foregoing order was passed by the following vote of the Board: A AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ZOES : None. + ., I � ABSENT: None. 1 n{ I a In the Batter of Approval `# of Head Start Full Year Program, Account 22, for the Calendar Year 1970 (Program Year "E") . , �3t Mr. E. R. Brusatori, Economic Opportunity Program Development Director, having yFw appeared and having presented for Board approval application for Head Start Full Year Program, Vin. Account Number 229 Calendar Year 1970, Program Year "E," for submittal to the Department of Health, Education and Welfare, said application containing proposed budgets, as follows: := Guideline Budget, requesting $414,372 in Federal funds and providing $136,055 in local share for a total program value of X550,427; and 1r f 5{' Expanded Budget, requesting X470,777 in Federal funds, $131,227 in local share, total amount $602,004; and 1 >yqs On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that submission_.. of APPROVED;Head Start Applications is APP80V ; and 4 " J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute the necessary H CAP Form 1. : ter. The foregoing order eras passed by the following vote of the Board: t AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. r° .r- NOES: None. . ABSENT: None. # y S?'e1Nr. t Hyl ti h #I4. !'urn s-. �rX October 28 , 1969 - continued - a. In the Matter of Approval V of Martinez Child Develop- ment Center Project _ :... (Organization _dumber 70201) . Mr. E. R. Brusatori, Economic Opportunity Program Development Director, having a° appeared and having recommended that the Board now authorize J. E. Moriarty, Chairman,of •.- the Board of Supervisors, to execute the delegate agency agreement for the Martinez Day Care Center Project, a r^edera. grant for said project having been accepted by the Board with, special conditions on July 8, 1969 and Siad conditions having been incorporated. into the agreement; and �;• 9Cz Mr. E. R. Brusatori havin- explained that the project is now operating in space furnished by the Grace Episcopal Church on the outskirts of Martinez, has nineteen childre registered and has overcome many of the administrative problems which it has faced; t>; f-- FNOW9 THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor E 4A. Linscheid, IT IS BY THE BOARD 0F3DERED that the recommendation of the Economic Opportunity Program Development Director is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll,E. A. Linscheid, J. E. Moriarty. DOES: ?:one. ' ABSL`II,?T: Pone. l: Kt( In the Platter of Confirming ;r Replacement on Economic Opportunity Council. j Hr. E. R. Brusatori, Economic Opportunity Program Development Director, having indicated that the appointment of Trus. Alma Cartier, Chairman, Head Start Policy Advisory Committee, should be confirmed as the replacement on the Economic Opportunity Council 'in --- the position established for the Head Start Policy Advisory Committee and recently vacated by C Tari ec e S telly; and On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, ST Z. BY THE BOARD OBDERED that the appointment of Mrs. Alma Cartier on the Economic Opportunity Council in the position cited above is hereby COitiFIRPD. 47 _ I ;5 f rY" The foregoing order was passed by the following vote of Vhe Board: APES: Supervisors J. P. Kenny, A. X. Dias, T. J. Coll, ,. E. A. Linscheid, J. E. Moriarty. NOES: ?-:one. I z ABSEIUT: !'Zone. In the Platter of Authorizing n. attendance of Mrs. Alma Cartier at National Head Start Con- ference in Los Angeles, r'i" November 2-6, 1969. Mr. E. R. Brusatori, Economic Opportunity Program Development Director, having { appeared and having recommended that Mrs. A. Cartier, Chairman of the Head Start Policy: ;mid Advisory Committee, be authorized to attend the National Head Start Conference in Los Angeles during the period November 2 to November 6, 1969; and the Office of the County Auditor- Controller be authorized to arrange for lodging and advance of funds for meals and inc-identa_. costs, with the understanding that expenses will be charged to Federal funds in Program ups Account 01; a _ On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT ISBOARDR , BY THE BOARD ORDERED that the recommendations of the Economic Opportur_ity Program Developmer Director are APPROVED. The foregoing order was passed by the following vote of the Board: � AYES: Supervisors J. P. Kenny, A. 211. Dias, T. J. Coll, 3 E. A. Linscheid, J. E. Moriarty. NOES: Eone. t r. ABSENT: None. y ..r y,e"fYi h y£3. 9 i _✓*ter •31 ��4. sr_ art October 28, 1969 - continued Y, In ��a In the Fatter of Appointment of Bates K. Shedd to the Contra Costa County Flood Control and Mater Conserva- f tion District Zone 8 Advisory , Board (Rodeo Creek Watershed) . ; On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Bates K. Shedd, 901 Elm Drive, Rodeo, California is appointed to fill a vacancy on the Contra Costa County Flood Control and Water Conservation District F .. Zone 8 Advisory Board (Rodeo Creek Watershed) . tik r. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. N. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. �t NOES: None. t , ASS ENT: N one. ; y" r-H'iY In the Matter of Appointments to the Contra Costa County { Mental Health Advisory Board. On motion of Supervisor T. J. Coll seconded b Supervisor J. P. Ke P � y P Kenny, IT IS BY THE , BOARD ORDERED that the following members of the Contra Costa County Mental Health Advisory Board are reappointed for three year terns, commencing November 12, 1969: ~ Norman Carden, M.D. 360 Oak Grove Road C ondord, California 94520 L. Vance Crockett 3726 Highland. goad Lafayette. California 94549 Diss Lorene Pitts 1103 Keeler Avenue : Berkeley, California F; Mrs. George Miller, Jr. Alhambra Valley Road Martinez, California 94553 r Roger K. Sherwood , 1 C ielo Court ` Orinda, California 94563c The foregoing order was passed by the following vote of the Board: � h k4 AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, '" E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Hearing on Notice to Abate Nuisance fi ? (Cal. Adm. Code Section 17014 et seq.) y �4K File No. : 3-D-1977 : Occupant: Mx-o. & Mrs. Taylor Sloan Owner: Estate of Margaret A. T. Lydiksen. :_; The above-mentioned matter having come on regularly for hearing and continuance of such hearing having been requested by William Bennett as representative of the owner or occupant thereof, such request having further been made by Mr. Taylor Sloan; `r IT IS BY THE BOARD ORDERED: That hearing on the above-mentioned matter be and the same is hereby continued to x Tuesday, november 4, 1969 at 3:10 p.m.or as soon thereafter as the matter may be heard a before this Board at its chambers in the Contra Costa County Administration Building, titih Martinez, California. f 1 Y ' rw W t._ u .,p., - .. YC.., �u October 28, 1969 - continued - In the Matter of Learing on Notice to Abate Nuisance (Cala Adm. Code Section 17014 et sea. ) File No.: 3-D-1978 Occupant; Mr. & Firs. Jon Lawrence Owner: Estate of Margaret A. T. Lydiksen. 1 b:p The above-mentioned natter having come on regularly for hearing and continuance..�q;�t,. such hearing having been requested by William Bennett as representative of the owner or occupant thereof, such request having further been made by Mr. Taylor Sloan; Y IT IS BY THE BOA-M ORDERED: x r u� r That hearing on the above-mentioned matter be and the same is hereby continued Tuesday, November 4, 1969 at 3:15 P.M. or as soon thereafter as the matter may be heard , before this Board at its chambers in the Contra Costa County Administration Building,- T . Martinez, California. _N­ In the Matter of Bearing on Notice to Abate Nuisance (Cal. Adm. Code Section 17014 et sea. ) sem, File No. : 3-D-1979 x Occupant: Mr. & Mrs. Charles E. French Owner: Margaret Lydiksen Estate. The above-mentioned matter having come on regularly for hearing and continuance ,c such hearing having been requested by William Bennett as representative of the owner or occupant thereof, such request having further been made by Mr. Taylor Sloan; IT IS BY THE 30ABD 01MEM That hearing on the above-mentioned matter be and the same is hereby continued tc`rt Tuesday, November 4, 1969 at 3:20 P.m. or as soon thereafter as the matter may be heard _. before this Board at its chambers in the Contra Costa County Administration Building, ' Martinez, California. 5�. tr In the Platter of Nearing on Notice e to Abate Nuisance (Cal. Adm. Code Section 1 17014 et seq. ) File No. : 3-D-1958 Occupant: David Cloud L Owner: Michael J. Westling. . } The above-mentioned matter having come on regularly for hearing and continuance O': such hearing having been requested by William Bennett as representative of the owner or,:' ' occupant thereof, such request having further been made by Michael J. Westling; ; } IT IS BY THE BOAM Ot'i7+ EKED• ` That hearing on the above-mentioned matter be and the same is hereby continued = to Tuesday, November 45 1969 at 3:25 P.M. or as soon thereafter as the matter may be hear ; before this Board at its chambers in the Contra Costa County Administration Building, Martinez, California. 4�ztt f ti In the Platter of Learing w on Notice to Abate Nuisance (Cal. Adm. Code Section 17014 et seq. ) T File No. 3-D-1988 Occupant: Jnknoim - Owner: John L. & Barbara G. Wyatt. y I The above-mentioned matter having come on regularly for hearing and continuance.o' 1 such hearing havirg-been requested by William Bennett as representative of the owner or occupant thereof; i� IT IS BY THE BOARD ORDEt ,- : That hearing on the above-mentioned matter be and the same is hereby continued. tc Tuesday, November 49 1969 at 3:30 P.M. or as soon thereafter as the matter may be heard, ;!: _ before this Board at its chambers in the Contra Costa County Administration Building,: Martinez, California. _ f ... l .'lgftr. " ]1 n, Y� .': . £ 0 V ; r- October 28, 1969 - continued - 3 In the Matter of Hearing on Notice to Abate Nuisance i (Cal. Adm. Code Section 17014 et seq. ) i r File No. : 3-D-1989 ► _ Via;.. Occupant: UnIk-nown Owner: John_ L. & Barbara G. .` Wyatt. The above-mentioned matter having come on regularly for hearing and continuance of such hearing having been requested by William Bennett as representative of the owner or occupant thereof; t {a IT IS BY THE BOARD ORDERED: That hearing on the above-mentioned matter be and the same is hereby continued to Tuesday, November 4, 1969 at 3:35 P.m. or as soon thereafter as the matter may be heard, 1 before this Board at its chambers in the Contra Costa County Administration Building, Martinez; California. rr;. In the Matter of Hearing ! on Notice to Abate Nuisance % (Cal. Adm. Code Sec. 17014 k r ' et seq. ) File No. : 3-D-1947 occupant: Unkno= Ovner: Ida Robison. The above-mentioned matter having come on regularly for hearing and good cause appearing therefor, IT IS BY THE BOND ORDERED that hearing on the above-mentioned matter be (L and and the same is hereby continued to Tuesday, november 4, 1969 at 3:40 p.m. or as soon r thereafter as the matter may be heard, before this Board at its chambers in the Contra Costa " County Administration Building, Martinez, California. f fH In the clatter of Citizens Advisory Committee for County Service Area LIB-8, , Orinda Area. Mrs. Glen Christofferson, Chairman of the Citizens Advisory Committee for County Service Area LIB-8, Orinda area, having advised the Board that Mr. Donald Anderson a member of said Committee, is moving from the area and a replacement is required; and ' r Firs. Christofferson having further advised that committee members are of the opinion that their membership should be increased in number (from four to five) ; NOW 9 Tri EREF08E, on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOA-RD ORDM. 1rED that Mr. Peter T. Muller, 7 Bel Air Drive, Orinda, California is APPOINTED to the Citizens Advisory Committee for County Service Area LIB-8 as the replacement for Mr. Anderson, and that Mr. E. J. Unruh, 50 Via Hermosa, Orinda, � California is APPOINTED to the Committee as its fifth member. v,xi The foregoing order was passed by the following vote of the Board: h AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. DOES: hone. t ABSENT: None. In the Matter of Reauest for increase in indigent . burial fees. � M1 The County Administrator having advised the Board that his office had received requests from Funeral Directors in the county for an increase in indigent burial fees; and .._. On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDER that this matter is REFERRED to its Administ ati n ar_ � t r o d Finance Committee (Supervisors Linscheid and A. M. Dias) for review and report to the Board. r The foregoing order uas passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. t NOES: None. ABS ENT: 'None. { kx' Ip �4 rda v .L rx f October 28, 1969 - continued - , 3 In the Flatter of Letter from the Contra Costa Board of Realtors with reference to Tax Reform Bill. o q This Boani having received a letter from Mr. Loren G. Mowrey, Executive. Vice 3. President of the Contra Costa Board of Realtors, P. 0. Box 3679 Walnut Creek, California = requesting that the Board submit a resolution or send a letter to Senator George Murphy and Senator Alan Cranston expressing concern over the tax reform bill passed by the House Of Representatives and now being heard before the Senate Finance Committee; and' On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, ITIS BY .. THE BOARD ORDERED that this matter is REFERRED to the Board Administration and Finance Committee (Supervisors E. A. Linscheid and A. M. Dias) . The foregoing order was passed by the following vote of the Board: AYES : Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. I. oriarty. DOES: ?:one. ABS E%T: . one. In the I-latter of Memoranduw of Agreement pertaining to refunding of Economic R "orOpportunity program ° 1970 Program Year "E," y lr. E. R. Brusatori, Economic Opportunity Program Development Director, having 3' � appeared and having requested authorization_ for the Chairman to execute Memorandum of w Agreement with the Western Regional Office of Economic Opportunity for refunding of the Economic Opportunity Program for 1970; and 4 Mr. E. R. Brusatori having indicated that said action should be taken no later �_�„. than November 4, 1969; and The Chairman_ and members of the 3oard having expressed a desire to review the 1� document; r>, On motion o�r iSupervisor T. J. Coll, seconded by Supervisor E. A. Linscheid -`IT L � E_, BY THE BOARD OBDERED that this matter is REFERRED to its Administration and Finance C'ommit's” (Supervisors Linscheid and A. N. Dias) and to the County Administrator for recommendation'"' to the Board on November 4, 1969• The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, > , E. A. Linscheid, J. E. Moriarty. NOES: None. t . rte, ABSE-NT: Done. ' ag In the Matter of Potential �- development of the North =yy •�S�S Richmond-San Pablo Bay Areax : for combined recreational, educational and economic purposes. This Board having received a letter from the Model Neighborhood Citizens Board and Forth Richmond Neighborhood House requesting that the Board take the lead in estab1ish2l "" a joint agency commission to guide the development of the North Richmond-San Pablo Bay Arm for combined recreational, educational and economic purposes and suggesting the compositio of such a commission.; �r On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT. hS THE BOJUD OEDERED that this matter is REFERRED to its Social Programs Committee (Superviso Kenny and Coll) for report on November 12, 1969. The foregoing order was passed by the following vote of the Board: =�^ AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty, y. .a NOES: none. ABSENT: Leone. yam... y 1 ,r 4qY.. tf'.. { s:y+ October 28, 1969 - continued In the Matter of Prevention of Drug Abuse. i This being the time for the scheduled appearance of Mrs. Robert T. Adams, Chairman . of the Contra Costa County Juvenile Justice Commission and Delinauency Prevention Commission, ;ti 4• to speak on the matter of drug abuse; and Firs. Adams having appeared and having submitted a report to the Board, copy of which] f: is on file with the Clerk of the Board, concerning the activities and goals of the Contra I Costa County Council on Drug Abuse, and having explained that the Council was formed under the } sponsorship of the Commission and the County Department of Education in response to widespread 'n concern over the drug situation in this county; and (( ' Mrs. Adams having requested that the Board grant official recognition to the Council and delegate to it the primary responsibility of mobilizing a concerted campaign 't against drug abuse; and 1; Mrs. Adams having reported that the Council is of the opinion that the center for cooperation and coordination and assistance to communities in education should be the County Health Department and having urged that the Board immediately authorize the implementation of the Drug Abuse and Addiction Project as was proposed by said Department; and The Board members having commented on the matter and being in accord with the need for providing programs; N0.71 THEREFORE, on motion of Supervisor A. X. Dias, seconded by Supervisor J. P. i r Kenny, IT IS BY THE BOARD ORDERED that the report submitted by Mrs. Adams is REFERRED to its Social Programs Committee (Supervisors Kenny and T. J. Coll) for recommendation, said com- mittee to study the possibility of utilizing present Health and Probation Department personnel in connection with any recommended drug program. � 1 The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty, NOES: None. w ABSENT: None. f r� In the Matter of Resolution adopted by Marin County z Board of Supervisors relating to future of Hamilton Air Force Base. This Board having received copy of a resolution adopted by Darin County Board of Supervisors urging the Department of Defense, and all other Federal agencies, to make full I utilization of Hamilton Air Force Base, and stating that in the event of cessation of military aviation activities at said Ease, the facilities shall be developed and operated to serve as a componer_t facility of a regional airport system, subject to reversion to military F y . } : use in case of a national emergency; and , On motion of Supervisor J. P. Ken M. Dias IT IS BY J Kenny, seconded by Supervisor A. 1 . , ' t N- .rIE BOARD ORDERED that this resolution is REFERRED to the County Administrator. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. 4� y y r. NOES: None. ; t�9 ABSENT: None. In the clatter of Leakage � around windows in Richmond County Building. . Supervisor J. P. Kenny having advised the Board that there is leakage around the windows in the County Building at 100 37th Street, Richmond, California; and i �W On motion of Supervisor Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOAR!) . ORDERED that this matter is REFERRED to the Building Maintenance Department and to the County Administrator. i The foregoing order was passed by the following vote of the Board: y k L4 AYES: Supervisors J. P. Ken * ` ny, A. M. Dias, T. J. Coll, A,.. E. A. Linscheid, J. E. Moriarty. NOES: None. .. ABSENT: gone. i K Ysa _ r rt� .y =G. October 28, 1969 - continued In the Matter of Request ° from County Planning ter. Director with reference to drainage plan for the Oakley area. <= This Board having received a letter from 'lnthony A. Dehaesus, County Planning ector, advising that approval of subdivisions in the Oakley area have been withheld pendingG ` i completion of a drainage plan for said area following action taken by the Board on September 23, 1969 in assuming responsibility for storm water drainage facilities which diad been relinquished by the Oakley County ;later District; and ter: y��s Mr. Dehaesus having requested, on behalf of the Planning Commission, that he bell ; . advised as to whether minor subdivisions should be deferred along with subdivisions until i the drainage plan has been adopted, and as to what land area the deferment of subdivision. � i development should apply; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias,, IT BY THE BOARD ORDERED that this matter is REFERRED to the Contra Costa County Flood Control h,,{ and eater Conservation District, Public .Forks Director, Planning Director and County Adminis trator for recommendation to the Board as soon as possible. The foregoing order was passed by the following vote of the Board: s AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. µit NOES : None. „rte ABSENT: done. In the Fatter of Letter {��< from State Department of s Public Health regarding - allocation proposals of j County Health Department for 1969-1970 federal funds. This Board having received a letter from the State Department of Public Health, rlr 2151 Berkeley Way, Berkeley, California, advising that allocation proposals of the County °mss Health Department for 1969-1970 federal funds are satisfactory and that a brief report on` progress and expenditures for each proposal should be submitted to Community Health Services ., and Resources Program on the appropriate forms by February 10, 1970 covering activities ,: from July 1 - December 31, 1969, with a supplemental report on April 10 to cover activities in the first three months of 1970 (January 1-March 31, 1970) ; On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY'�E BOARD ORDERED that this matter is REFERRED to the County Health Officer for report. : - The foregoing order was passed. by the following vote of the Board: " AYES: Supervisors J. P. Kenny, A. H. .Dias, T. J. Coll, , E. A. Linscheid, J. E. Moriarty. } NOES: None. ,z ABSENT: None. x In the Matter of Reports of Board Public Education r and Recreation Committee. 4 The Board heretofore having made certain referrals to its Public Education, and Recreation Committee (Supervisors T. J. Coll and J. P. Kenny) ; and 3 Said committee having reported and recommended as follows with respect to 'three .o said referrals: a Referral ; Date Item Recommendation :.. j -r 9-10-68 Letter from Mr. Harland E. Scott, Refer to County Librarian for President of Nest Contra Costa consultation on matter with Realtors, concerning removal of librarian and librarians of, the Berkeley Barb from the other counties. Library system. 10-29-68 Acceptance of John F. Kennedy courses Remove from list of committee ; { toward meeting Contra Costa County referrals; Personnel Director'-"- -­ civil irector ­�" civil service requirements. has determined that credit :Vi be allowed when spec ifications ' call for "a recognized college l university" but will not be g� when the requirement. is for "accredited" academic achievemeb- tr ,s � y j l } x 4.� LL ,M +rH October 28, 1969 - continued - # Referral Date Item _ Recommendation :. A .. 2-25-69 Request of Recreation and Yatural Remove from list of committee. Resources Commission that Bureau of referrals; Board of Supervisor Land Management be urged to allow acted affirmatively on request lands in vicinity of Nortonville by adoption of Resolution uL Mines to remain in natural state. Number 69/3249 and Bureau of j Land Management subsequently. .. issued a report proposing that land be classified for outdoor recreation and open space. The Board having considered said committee reports and determined the recommendatio sG f' to be appropriate; NOMI, THEREFORE, on motion of Supervisor Kenny, seconded by Supervisor Coll, IT IS BY THE BOARD ORDERED that the foregoing recommendations of its Public Education and Recreatio Committee are APPROVED. The foregoing order was passed by the following vote of the Board: � s. �x AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. � NOES: None. ABSENT: None. _ In the Matter of Approval of Resolution AIo. 69/712. On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, Ii' IS BY THE BOARD ORDERED that Resolution No. 6 9/712, in which the Board provides for the borro�lin� of funds and the issuance and sale of temporary notes therefor, for the fiscal year 1969-1970 :u - is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. j f NOES: bone. ,} r ABSENT: None. j In the Matter of Approval { � of Resolution No. 69/713• On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT BY THE BOARD ORDERED that Resolution No. 69/713, in which the Board authorizes the County Auditor to make correction of erroneous assessments, is APPROVED. �Y The foregoing order was passed by the following vote of the Board: " AYES : Supervisors J. P. Kenny, A. X. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. {[s " 1 FjM1 , OES: None. f ABSENT: None. In the natter of Approval i V of Resolution No. 69/714. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD O_RDER.ED than Resolution. iso. 69/7149 in which the Board authorizes the County Auditor to cancel County tax liens on certain property acquired by public agencies, is APPROVED. 5 The foregoing order was passed by the following vote of the Board: �- AYES: Supervisors J. P. Kenny, A. X. Dias, T. J. Call, E. A. Linscheid, J. E. Moriarty. NOES: None. rr 3 ABS ENT: None. fi f f yFa �is October 28, 1969 - continued - h ��5.. �Jf.. r In the Matter of Approval OFFICIO THE GOVERs�ING BOARD OF CONTRA COSTA COUS� STORii DRAINAGE DISTRICT ZONE NO. 10 of Resolution_ .o. 69/715. On motion of Supe'r7isor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT I&As n: 3Y THE Bp_rUFfl ORD R= that Resolution _:o. 69/715, in which the Board accepts as complete` as • �r of October 22, 1968 contract kith Martin Brothers, Inc. , for construction of Lire A from "rte" Love Lane to Linda Mesa, Project ado . 8027, Danville area, is APPROVED. The foregoing order vias passed by the following vote of the Board: . r J�. AYE: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. c NOES: None. ABSENT: None. fes. yu- In the Matter of Approval x. . of Resolutions Nos. 69/7169 s 69/717 and 69/718. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS`.BY THS'. BOARD ORDERED that Resolutions Nos. 69/716 thru 69/718 in which the Board confirms amendments of assessments to provide for the division of parcels in the assessment districts indicated= ' are APPROVED: Ilio. 69/716 - Assessment District Yo. 1964-3 (Amador 'Talley Water District) ; No. 69/717 - Assessment District No. 1966-1 (Alcosta Boulevard) ; No: 69/718 - Assessment District No. 1967-1 (Round Hill Estates, Unit 3) . The foregoing order was passed by the following vote of the Board.: 'sr i AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll.. E. A. Linscheid, J. E. Moriarty. NOES: done. ABS ENT: None. , In the Matter of Approval art of Resolution No. 69/719. On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, ,.I'� Ig' r BY THE BOARD ORDERED that Resolution No. 6907199 in which the Chairman, is authorized to -? execute Satisfaction of Lien taken against Mildred Decatur, is APPROVED. ' The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias T. J. Coll w" E. A. Linscheid, J. E. Moriarty. DOES: None. r ABSENT: None In the Matter of Approval of Resolution No. 69/720. � ,fa On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, BY THE BOARD ORDERED that Resolution No. 69/720, in which the Chairman is authorized to execute Partial Release of Lien taken against Bernard. S. and Elizabeth M. Fontaine, is APPROVED. :> The foregoing order was passed b the -_ followi vote of the Board: S � 3' -_'following AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ? A. Linscheid, J. E. Moriarty. NOES: Bone. J�SE?dT: ?Ione. X { V yY t} 'Si 3 j A 1` f October 289 1969 - continued - !! ti � s In the Matter of Approval of Resolution No. 69/723• On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS �- BY THE BOARD ORDERthat Resolution No. 69/723, in which the Board initiates proceedings � u{ and fixes December 9, 1969 at 10 a.m. as the time for hearing on the proposed formation of ( r County Service Area RD-2 to provide funds for maintenance of roads in Subdivision 3870, } _ Bethel Island area, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. t �i NOES: None. t : ABSENT: bone. ++I In the Matter of Approval l of Resolution No. 69/721 and 69/722. On motion of Supervisor T. J. Coll, seconded by Supervisor A. I-i. Dias, IT IS BY THE BOARD ORDERED that Resolutions Nos. 69/721 and 69/722 in which the Board approves the annexa- : tions of the following tracts to County Service Areas as indicated, are ADOPTED: ~ k 4, Tract 3840, Sar_ Ramon Area to M-4 s Tract 3727, Danville Area to L-45 The foregoing. c f rnr g nr, order was passed by the following vote of the Board: , AYES: Supervisors J. P. Kenner, A. M. Dias, T. J. Coll, J. E. Moriarty. I fir: NOES: None. m ram ABSENT: Supervisor E. A. Linscheid. I l In the Fatter of Approval — of Resolution No. 69/723• On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS S BY T E r BOARD ORDERED that Resolution No. 69/723, in which the Board fixes December 9, 1969 F ' at 10 a.m. as the time for hearing on the proposed formation of County Service Area RD-2, 1 r - Bethel Island area, is APPROVED. The foregoing order was passed by the following vote of the Board: .. v a: AYES: Supervisors J. P. Ken p 2�r, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENIT: None. i d LT, f In the Matter of Proposed ' �£ Steering Committee to Assist State Division of Soil Conservation_ in F 1 Developing a Watershed Work Plan for �It. Diablo Creek. ._. This Board on October 21, 1969 referred to the Contra Costa County Flood Control and r} Water Conservation District for report a request from the Contra Costa Soil Conservation District that a representative from County Government and tT.ao representatives from residents : uK of the unincorporated territory within the Mt. Diablo Creek Watershed be appointed to serve with representatives from Clayton, Concord end the U. S. navy Ammunition Depot on a proposed Steering Committee to assist the Mate Division of Soil Conservation in developing a Watershed Work Plan to provide flood protection from Mt. Diablo Creek; and Mr. C . C. Rich, Chief Engineer of the Flood Control District, this day reported that. s the area affected lies within Supervisorial Districts rJ and V and he suggested two citizens ' from the affected area and one county official, either a Board member or an appointee from county government, be appointed to the Steering Committee; and J. , , suggested that Supervisors Mr. P Pic Brien County Administrator su E A Linscheid, District J, and T. J. Coll, District IV, each appoint a citizen from their respective dis- .tricts and that between them they decide who should represent county government on said committee. v_» v44Y No action was taken by the Board. i Sr ... - M.. x ffq 1 J� �Q } October 28, 1969 - continued - ; - �a In the Putter of Proposed f"r Ordinance Relating to , i Certain Amendments to the Electrical Code of Contra Costa County. Mr. R. J. Kraintz, County Building Inspector, having submitted to this Board cops of a proposed ordinance amending certain sections of the Ordinance Code of Contra Costa pa> County and adoptin�� by reference the :rational Electrical Code, 1968 Edition and certain r: other codes and rules and having requested that the Board fix november 25, 1969 as the date for a public hearing on the proposed ordinance; and g s On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BL"' BOARD ORDERED that November 25, 1969 at 10 a.m, be set as the time for hearing and .the Clerk of this Board is directed to give notice of same pursuant to Government Code Section: 6066' ;�. by publication in the "CO.1A COSTA TL S", a newspaper of general circulation in this courit3 The foregoing order was passed by the following vote of the Board: t{ AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: N,one. ABSENT: one, YF In the Matter of Sheltered Workshop Fees. s The County Hospital Administrator having advised this Board that an increase in = ; the fees paid to Sheltered Workshops, namely the Contra Costa Community Workshop, Inc, x (operating under the name of WESICOM Industries) , and the Mt. Diablo Industries, providing arr services for public assistance recipients, is considered necessary; and } r" The County Welfare Director having provided a schedule of current fees approvecU tr the State Department of Rehabilitation, which schedule sets forth a proposed new fee_ _ structs'.- for the above-named organizations; and k The fees paid to the Sheltered Workshops being reimbursable by the Federal Govei�a- went to the extent of 75 percent; and The Board having reviewed the present rates which were adopted and made effect3ve�" December 1, 1965 and which are as follows: �2 Work Evaluation (not to exceed 8 weeks) F� Full time, first 2 weeks40 per week Full time, next 6 weeks 135 per week } Work Adjustment (not to exceed 16 weeks) Full time x`30per .Meek Half time 915 per week " F t K Work Experience } Full time X70 per month Half time X35 per month (The combination of Work Adjustment and Work Experience must not exceed 12 months. ) s It being the consensus of the Board, in view of rising costs, that increases in _ aforesaid rates are justifiable; NOW, THEREFORE, on the recommendation of the County Hospital Administrator, an7 on motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said rates for the agencies named above are adjusted upward to conform WZ >• the following schedule effective november 1, 1969: Work Evaluation (not to exceed 8 weeks) u null time, first 2 weeks X54 per week Full time, next 6 weeks X48 per week - N Work Adjustment (not to exceed 32 weeks) Full time x`42 per week Half timeweek ' X22 per eek Work Experience ' Full time $24 per week Half time $12 per week f 4�. (The combination of Work Adjustment and Work Experience must not s exceed 12 months. ) d; .,y r:r r rt { fL 4,. October 28, 1969 - continued - ; The foregoing order was passed by the following vote of the Board: !„ AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, j E. A. Linscheid, J. E. Moriarty. = ' i NOES: None. k ABS ENT: None. In the Matter of County Representation on the IN San Francisco Bay Conserva- tion and Develo_nment n Commission. Y x Mr. Joseph E. Bodovitz, Executive Director of the San Francisco Bay Conservation and Development Commission, having requested that this ?oard furnish the Commission :with a r; new letter of aotiointmer_t of the Contra Costa Count,; representative on said Commission; and On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY {� TqE BOAORDERED that Supervisor J. E. Moriarty shall continue to represent Contra Costa R? County on the San Francisco Bay Conservation and Development Commission, and the Clerk of 9 the Board is directed to so advise the Commission by letter. The foregoing order was passed by the following vote of the uoard: . AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. YOES. Kone. F. ABSENT: Ii one. � . r-K In the Matter of a Proposed Task Force to Study the ?'} C ounty C ivi1 Service System. y Supervisor A. M. Dias having brought to the attention of the Board of Supervisors on October 21 1969, the fact that the County Civil Service system had not been substantially i s changed furing the preceding 25 years even though many changes in county organization and personnel arrangements had been made during that period; and t €€ Supervisor Dias having suggested that a task force be organized and made responsible for a comprehensive study of the County Civil Service system, that said task force be given authority to engage independent counsel and outside consultants to the extent required, and c k that a time limit on the duration of the study by the task force be set; and Supervisor Dias on aforesaid date having requested the members of the Board to give the matter their attention inasmuch as it was his intention to bring the matter up again atk the Board meeting on October 28, 1969; and _ ' ¢ Supervisor Dias having this day suggested the Board appoint a task force of 15 membe s to study and become familiar with the existing Civil Service system, to review and update the "Olson and Terhune Report," to review applicable revised state labs, to review various Civil � 4t Service suggestions of past Grand Juries, and to make recommendations on possible changes to I the Board; and I Supervisor Dias having also suggested that the members of the Board be prepared to designate their appointees at the meeting of November 12, 1969 , that the Chairman of the Boa �r of Supervisors arrange to call the first meeting of the task force for organizational purposes and the task force be directed to make its recommendations to the Board of Supervisors at itsFn _, first meeting in April, - 1970; and E Supervisor Dias having then moved on his suggestions and Supervisor J. P. Kenny 1 �_ having seconded the motion; and On the question, Supervisor E. A. Linscheid having stated that in his opinion the referred and Finance Committee (Supervisors Linscheid matter should be _efe_red to the and Dias) for detailed review and recommendation; and ¢ Fw Mr. Bill D. Horne, Ezecutive Vice President-, Contra Costa Taxpayers Association, being present and having stated that in his opinion a citizens review as suggested by Super- visor Dias was desirable and that the matter should not be referred to the Board Admini stra tion and Finance Committee; and ' Supervisor Coll having stated that the proposal of Supervisor Dias had merit but in his opinion the referral suggested by Supervisor Linscheid was appropriate to determine the size and composition of the task force; and I �` Mr. Edward Morgan, International Business Manager, Contra Costa County Employees Association, Local 16759 AFSOME, AFL-CIO, and t,:r. Earl Trumbali, Economic Consultant, California ::arses Association, being present and having supported the proposal of Supervisor Dias with the understanding that their organizations would have representation on the task � �6 force; and wG 7 t xva �a.,. - ... 8a October 28, 1969 - continued - � zs SLt v r g:; The Reverend William 0. Smith, being present and having stated that he supported ; the study proposal of Supervisor Dias in behalf of the Economic Opportunity Council; .and err Supervisor J. E. Moriarty having stated that if it was the consensus of. the mem'boz of the Board that the natter should be referred to the Administration and Finance CommS.ttee�= he would not object although he was prepared to vote in favor of the proposal of Supervisors"" Dias without delay; and. ` x 3 Supervisor Linscheid having indicated the desirability of a determination by the Board Committee as to the scope of the proposed study; and { Supervisor Dias having stated that he would not object to referral to the Adminis --- j tration and Finance Committee for determining specific areas of study and the size and com position of the task force but he did not believe the question of whether or not the task : force should be established was a proper referral to the Administration and Finance Commit- and # . Supervisor Dias having thereupon modified his previous motion with the consent-.- Supervisor onsent Supervisor Kenny who seconded said previous motion, IT IS BY THE BOARD ORDERED that the pro=ms posal of Supervisor Dias for appointment of a task force to study in detail the County Civi:. Service system is REFERRED to the Board Administration and Finance Committee for report and, :. recommendation on november 18, 1969 with respect to size of said task force, its compositQ and the specific areas to be studied by said task force. The foregoing order was passed by the following vote of the Board: x AYES : Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, r� E. A. Linscheid, J. E. Moriarty. �. 'DOES. ABSENT: 1�or_e. w In the Rutter of Approval of Resolution No. 69/724. On motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, ITI,. BY THE BOARD ORDERED that Resolution 1, o. 69/724, in which the Board adjourns its meeting respect to the memory of the late Lloyd Curry, former member of the Economic Opportunity Council, is AP PROVED. The foregoing order was passed by the following vote of the Board: A.�LS: Supervisors J. P. Fenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NO"-S: isone. _ 3 ABSENT: :gone. j And the Board adjourns as a Board of Supervisors to meet as a Board of Equalizat - on Thursday, October 30, 1969 at 9:20 a.m. in the Board Chambers Administration Buildin ` ;k_ Martinez, California. J. E. Moriarty hairman ATTEST: W. T. PAASCH, CLERK K fl a4, Deputy ClerkY I y f{;e Ari€ r i Yui d` 3 ;lyra �r Rlt r _ r�pp v t r '�- ,. s'r - - s s Y <jF4yf``t, 4 fi r _ Yr tIMX IOs Vis";5 dy�i Kr Y 5 w r . b � f3Y�gR wr. 3 4 'Yv • a ag i Q t j 7 .fix BEFORE THE BOAR OF SUPERVISORS SITTI=,iG AS A BOARD OF EQUALIZATION �__ THURSDAY, OCTOBER. 309 1969 THE BOAR IRT IN REGULAR ADJOURNEDZy SESSION AT 9:20 A.M. ZA 111d THE .BOARD CHAMBERS , ADMINISTRATION - BUnDI G, MARTIN- EZ, CALIFORNIA PRESENT: HOIaORABLE EDMUND A. LINSCHEID ._. C HAIRMA1I, PRES ID I G; SUPERVISORS r= x � JAMES P. KE,-hrrlY, ALFRED M. D IAS, - ABSENT: S UPERVIS ORS JAMES E. MORIARTY, �{k, THOMAS JOHN C OLL. i PRESENT: W. T. PAASCH, CLERK. , FRA11K J. MOSS LLI, JR. A0 JOAN WILD E3, COURT REPORTERS. In the Matter of Selection of Chairman of Board of p Equalization. 5- Pursuant to Section 310 of the California Administrative Code, and on motion of { Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDER:R. ,thatFg- Supervisor E. A. Linscheid is selected to serve as Chairman of the Board of Equalizator..f " The foregoing order was passed by the following vote of the Board: � AYES: Supervisors J. P. Kenny,� p A. M. Dias, E. A. Linscheid. NOES: none. ABSENT: Supervisors J. E. Moriarty, T. J. Coll. - In the Matter of Application u ' of William Friedman for Change APDL-MATION NUMBER 132 sti. in Assessment on Parcel Number 570-252-015. .- The hearing upon the application of William and Ilse Friedman, 256 Los Altos Dritz Kensington, California 94708 for change in assessment on Parcel 1number 570-252-015 comes regularly before this Board sitting as a Board of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and states that it is the recvmMeni tion of the County Assessor that a full cash value of aforesaid parcel in the amount of $31,520 be maintained and the application for charge in assessment be denied; yt Mr. William Friedman, applicant, and his daughter Mrs. Ruth Spear, appear, are sworn and present their case; Mr. James martin of the County Assessor's Office, appears, is sworn and presents_A t the case for the Assessor; L;-A -W Asa - �tl 4, -'�'EW 7s - l'• . 330 7 of ruu F •dr October 30 , 1969 - continued - The Board considers all testimony and on motion of Supervisor J. P. Kenny, seconded y. by Supervisor A. X. Dias, IT IS BY Tri, BOAMD OBDERED that the recommendation of the County j Assessor is UPHELD and the requested change in assessment is DE1 IED. r � The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid. NOES: None• ABSENT: Supervisors J. E. Moriarty, T. J. Coll. In the Matter of Application of Lynn K. and Marcella Thompson APPLICATIOiv NUMBER 104 for Change in Assessment on € Parcel Number 503-460-016. The hearing upon the application of Lynn_ K. and Marcella Thompson, 4459 Montgomery Street, Oakland, California for change in assessment on Parcel ?:umber 503-460-016 comes regu- larly before this Board sitting as a Board of Equalization; j Carl Rush Chief Appraiser, appears, is sworn and states that the County Assessor � recommends that the full cash value of the real property described in said parcel number as of! March 1, 1969 and the subsequent total assessed value of said parcel, be maintained; . Mr. Lynn K. Thompson, applicant, appears, is sworn and presents his case; 3 P- � P � P � , Mr. Jack MacDonald of the County Assessor's staff, appears, is sworn and presents the case for the Assessor; The Board considers all testimony and on motion of Supervisor A. M. Dias, seconded I � by Supervisor J. P. Kenny, IT IS BY THE 30AIED OBDEPM, that the recommendation of the Assessor is UPHELD and the requested change in assessment is DENIM. i �4 The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid. i NOES: hone. E ABSENT: Supervisors T. J. Coll, J. E. Moriarty. In the Matter of Application ;, of Amos & Zenobia Cambric , Jr. APPLICATION NUMBER 111 for Change in Assessment on Parcel Number 500-350-010. The hearing upon the application of Amos & Zenobia Cambric, Jr. , 5676 Ludwig Avenue, El Cerrito, California for change in assessment on Parcel number 500-350-010 comes -regularly before this Board sitting as a Board of Equalization; Supervisor E. A. Linscheid, Chairman, determined that- neither applicant was present; 1 he then determined that the Clerk of the Board had given proper notice to the applicants in ; _ accordance with Section 307 of the California Administrative Code; NOW, THEREFORE, pursuant to Section 313 of the California Administrative Codej m and on motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD OBDERD that the application of the above-named is DENIED for lack of appearance. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid. j NOES : None. ABSENT: Supervisors J. E. Moriarty, T. J. Coll. � j In the Matter of Application of Marquam C . George for APPLICATION NUMBER 129 Change in Assessment on = Parcel Number 197-161-003. s The hearing upon the application of Mr. Marauam C . George, 672 El Pintado, Danville, California for change in assessment on Parcel Number 197-161-003 comes regularly { before this Board sitting as a Board of Equalization; I Supervisor E. A. Linscheid, Chairman, determined that neither the applicant nor an ! ` agent was present; he then determined that the Clerk of the Board had given proper notice to the applicant in accordance with Section 307 of the California Administrative Code; , r �u l a' , z yf gt i SAP �i { October 303 1969 - continued - : ivOW, TrEAEF08E, pursuant to Section 313 of the California Administrative Code ar - on motion_ of Supervisor A. Ai. Dias, seconded by Supervisor J. P. Kenny, IT IS. BY THE 'BOAEV, ORDERED that the application_ of the above-named is DENIED for lack of appearance, ha The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid. NOES: None. qa-, ABSENT: Supervisors J. E. Moriarty, T. J. Coll. . In the natter of Application of Mrs. Wilma Siddons for Al.PPLICATION TATO. 114 Change in Assessment on Parcel No. 216-120-017. The hearingupon the -application of Mrs. Wilma Siddons P. 0. Box 211 Danville fi P , , California for change in assessment on Parcel No. 216-120-017 comes regularly before t ­ ' z _ Board sitting as a Board of Equalization. ` Carl Rush, Chief Appraiser, appears, is sworn and states that the County Assessc ' recommends that the full cash value of the realz ..,... property described in said parcel number Ak-;a of March 19 1969 and the subsequent total assessed value of said parcel, be maintained; r Is. Wilma S iddons, applicant, appears, is sworn and presents her case; r� Mr. William Carlson of the County Assessor's staff, appears, is sworn and presents Nx the case for the Assessor; The Board considers all testimony and on motion of Supervisor A. M. Dias, second,,,,., , by Supervisor J. P. Kenny, IT IS BY Tom' BOARD ORDERED that the recommendation of the C.ounti- Assessor is u'PhELD and the requested change in assessment is DENIED. u- The foregoing order was passed by the following vote of the Boards AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid. f NOES: None. ABSENT: Supervisors J. E. Moriarty, T. J. Coll. t. In the Matter of Application of Ms. Muriel M. Fisher for APPLICATION NO. 171 < � Change in Assessment on Parcel No. 200-211-016. The hearing upon_ the application of Ms. Muriel M. Fisher, 1885 Filbert S treet, San Francisco, California for change in assessment on Parcel No. 200-211-016 comes regularly before this Board sitting as a Board of Equalization. Carl Rush, Chief Appraiser, appears, is sworn and states that the County Assess' ­ recommends that the full cash value of the real property described in said parcel` nuriber " of March 1, 1969 and the subsequent total assessed value of said parcel, be maintained-; Ms. Muriel M. Fisher, applicant, appears, is sworn and presents her case; Mr. William Carlson of the County Assessor's staff, appears, is sworn and presen''f the case for the Assessor; .. The Board considers all testimony and on motion of Supervisor J. P. Kenny, . secon� by Supervisor A. M. Dias, IT IS BY THE BOARD OEDERED that the recommendation of the Coon Assessor is UP-HUD and the requested change in assessment is DEIN IED. t , The foregoing order rias passed by the following vote of the Board: t AYES : Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid. NOES: None. ' ABSENT: Supervisors J. E. Moriarty, T. J. Coll. .4 'rtw _.- uu_ 332A. F} October 301 1969 - continued - :ru ,l 0 In the Matter of Application of Gordon and Bernice A. APPLICATION IINTUMBER 107 Fereira for Change in Assessment on Parcel I:umber i 193-252-013. ; } c The hearing upon the application of Gordon and Bernice A. Fereira, 2348 Stone Valley .---- Road, Alamo, California for change in assessment on Parcel Eumber 193-252-013 comes regu- larly before this Board sitting as a Board of Equalization; Carl Mush, Chief Appraiser, appears, is sworn and advises the Board that the County E Counsel, the County Assessor and the applicant, pursuant to Section 1608 of the Revenue and Taxation Code, executed a document T-rherein it is stipulated that the full cash value of the } ; real property described in said parcel number as of March 1, 1969, is the sum of $41,000, that] the Assessor's declared ratio being 25 percent of full cash value for the assessment year 1969-1970, the total assessed value of said property is $10 ,250; { The Board considers the testimony, and on motion of Supervi:;or J. P. Kenny, seconded by Supervisor A. 1,11. Dias, Ii IS BY THE BOARD ORDS. N, that the stipulation is ACCEPTED, appear-1 ance of the applicant WAIVED and the total assessed value of the propertyi��1 CIdGED from $11,1920; c to $10,250. i s The foregoing order was passed by the following vote: j AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid. NOES: None. A ABSENT-. Supervisors T. J. Coll, J. E. Moriarty. j : r In the Matter of Application of Howard Eddy Motors for APPLICATION' 1,LTI,1BER 105 E Change in Assessment on 1 Unsecured Bill `:umber 2002-2849. Y9_ The hearing upon the application of Howard Eddy Motors, 2349 Willow Pass Road, Concord, California for change in assessment on Unsecured Bill Number 2002-2849 comes regu- i laxly before this Board sitting as a Board of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and advises the Board that the County Counsel, the County Assessor and the applicant, pursuant to Section 1608 of the Revenue and Taxation Code, executed a document stipulating the full cash value of the property described ih said unsecured bill number as of March 1, 1969, is the sum of $2,970, that the Assessor's declared ratio being 25 percent of full cash value for the assessment year 1969-1970, the total assessed value of said property is $740; Y . The Board considers the testimony, and on motion of Supervisor J. P. Kenny, seconded' by Supervisor A. M. Dias, IT IS BY TIM BOARD ORDERED that the stipulation is ACCEPTED , appearance of the applicant WAIVED and the total assessed value of the property CHM=E from $12350 to '$74o• {C The foregoing order was passed by the following vote of the Board: AYES. Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid.. � } F40ES : Done. �= ABSENT: Supervisors J. E. Moriarty, T. J. Coll. pry In the Hatter of Application_ of Gerard & Violet Duffy for APPLICATIOIti NUMBER 124 s Change in Assessment on Parcel Number 417-100-023. application The hearing upon the a n of Gerard & Violet Duffy, 2421 Vale Road, San Pablo, California for change in assessment on Parcel Dumber 417-100-023 comes regularly before this Board sitting as a Board of Equalization; 355 Carl Rush, Chief Appraiser, appears, is sworn and advises the Board that the County Counsel, the County Assessor and the applicants, pursuant to Section 1608 of the j Revenue and Taxation Code, executed a document stipulating the full cash value of the property described in said parcel number as of march 1, 1969 is the sum of $23,000, that the `+ Assessor's declared ratio being 25 percent of full cash value for the assessment year 1969- 1970, the total assessed value of said property is $5,750; The Board considers the testimony, and on motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY T"� BOARD OBDERED that the stipulation is ACCEPTED , j M< appearance of the applicants WAItr-EM and the total assessed value of the property CHANIGED from $6,170 to X5,750. t The foregoing order was passed by the following vote of the Board: s: AYES : Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid. ` I:OES: Iti one. zy_. ABSENT: Supervisors J. y. Moriarty, T. J. Coll. i i *kms : October 30, 1969 - continued - �•�Far In the Matter of Application " of Fred J. and Myrtle C . APPLICATION NO. 169 Smith for Change in Assessment ;�. . on Parcel No. 528-020-009. The hearing upon the application_ of Fred J. and Myrtle C . Smith, 2526. Humphrey Avenue, Richmond, California for change in assessment on Parcel No. 528-020-009 comes `regu=W : larly before this Board sitting as a Board of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and states that the County Assessor, recommends that the full cash value of the real property described in said parcel number ASS_,.. of March 1, 1969 and the subsequent total assessed value of said parcel be maintained;. Mrs. Myrtle Smith, applicant, appears, is sworn and presents her case; Mr. Ludd Johnson of the County Assessor's staff, appears, is sworn and pres"ents fir~ the case for the Assessor; The Board considers all testimony and on motion of Supervisor J. P. Kenny, secondee by Supervisor A. Ili. Dias, IT IS BY THE BOA-13D Oi?D EKED that the recommendation of the County." `;A Assessor is UP= and the requested change in assessment is DENIED. The foregoing order was passed by the following vote of the Board: } ' AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid. 0�. ' 1;OES: None. . $y r ABSENT: Supervisor T. J. Coll, J. E. Moriarty. 7, .. Ir_ the Matter of Application i of Doris L. Frechette for APPLICATION NO. 180 Charge in Assessment on Parcel No. 202-020-012. The hearing upon the application of Doris L. Frechette, 2 Buckeye Lane, Danville'=s' ` California for change in assessment on Parcel No. 202-020-012 comes regularly before this Board sitting as a Board of Equalization; - k Supervisor E. A. Linscheid, Chairman, determined that neither the applicant: nor agent was present; he then determined that the Clerk of the Board had given proper noticer_t. _; the applicant in accordance with Section 307 of the California Administrative Code And motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD: ' ��. ORDERED that the application of the above-named is DENIED for lack of appearance. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid. NOES: None. ABSENT: Supervisors T. J. Coll, J. E. Moriarty. r In the Matter of Applications of Irene M. Morrow for Change in Assessments on Parcel .dos. APPLICATION. NOS . 147, 1489 1499 1509. 420-053-002, 420-053-0039 1519 152 �- 420,053-004, 420-05 -005, 420-054-oo4, 42o-054-005. The hearing upon the application_ of Irene M. iiorrow 5841 Hillcrest Road, San Pa. California for chan e in assessment on Parcel Nos. 420-053-002, 420-053-003, 420-053-404, 520-053-005, 420-05,004 and 420-054-005; ' Carl Rush, Chief Appraiser, appears, is sworn and advises the Board that the Counts Counsel , the County Assessor and the applicant, pursuant to Section. 1608 of the Revenue .arid ._;„n. Taxation Code, executed documents stipulating the full cash value of the real properties: described in the designated parcel numbers as of March 1, 1969 (the assessor's declsred ratio being 25 percent of the full cash value for the assessment year 1969-1970) ; The Board considers the testimony and on motion of Supervisor J. P. Kenny, second- - by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the stipulations are ACCEPTED, ? appearance of the applicant WAIVED and the total assessed value of the properties are' chan” as follows: i• h ,iwf• Parcel o. 420-053-002 from $7,600 to 669250M Parcel No. 420-053-003 from 7,600 to 6,250 Parcel No. 420-053-004 from 72600 to 6,250 ,> Parcel Igo. 420-053-005 from 7,600 to 6,250 Parcel ?o. 420-054-004 from 7,450 to 6,130 1 , a Parcel 'o. 420-054-005 from 7,600 to 6,250 tr. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid. NOES: 1 one. :x ABSENT: Supervisors T. J. Coll, J. E. Moriarty. r E w .� 334 4 �Q October 30, 1969 - continued - ;2 i .. Ir_ the matter of Application s , of Frederick L. Iverson for APPLICATIOP: 1,7Jr111B ER 139 Change in Assessment or_ k Parcel Number 504-090-019. The hearing upon the application of Frederick L. Iverson, 420 Clayton Avenue, � El Cerrito, California for change in assessment on Parcel +_;umber 504-090-019 comes regularly before this Board sitting as a Board of Equalization; and i Carl Rush, Chief Appraiser, appears, is s:•iorn and advises the Board that it is the recommendation of the County Assessor that the full cash value of the real Droperty described in said parcel number as of March 1, 1969 and the subsequent total assessed value of said parcel, be maintained; and i jM Frederick L. Iverson, applicant, appears, is sworn and advises the Board that after a thorough review of the assessment made on the aforementioned parcel number, he concluded ' that the Assessor's appraisal was appropriate but that he could not reconcile the present f high property taxes; and The Board considers the testimony and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Iienny, IT IS BY THE BOARD OBD=- ,, that the recommendation of the County � Assessor is UPHELD and the requested change in assessment is DENIED. i � y'g The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid. DOES : None. .r �. ABSENT: Supervisors J. E. Moriarty, T. J. Coll. In the Matter of Application j . of Charles G. and Anna H. Nissen 'IPPLICATION NUMBERS 1209 i for Charge in Assessment on 121, 122 and 123 . Parcel Plumbers 5-070-002, � 5-070-0039 5-080-003 5-170-003. { The hearing upon the auplications of Charles G. and Anna N. Nissen, Box 97, Livermore, California for change in assessment on Parcel cumbers 5-070-002, 5-070-003, ' 5-080-003 and 5-170-003 comes regularly before this Board sitting as a Board of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and states that the County Assessor recommends that the full cash value of the real property described in said parcel numbers z as of March 1, 1969 and the subsequent total assessed value of said parcel, be maintained; Mr. Charles G. P;issen and his agent Mr. Barrie Engel appear, are sworn and Mr. Engel s Attorney at Lata, presents the case for the applicant; . z IYir. Joseph Swicegood of the County Assessor's staff, appears, is sworn and presents1 the case for the Assessor. f ' The Board considers all testimony and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BO_IRD ORDERED that the recommendation of the County i r� Assessor is UPHELD and the requested changes in assessment are DENIED. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid. f x NOES : None. � ABSENT: Supervisors J. E. Moriarty, T. J. Coll. Sa- In the Platter of Application f . of Kurt G. and Ellen H. Herz AP PL IC AT IO : -VjUKB- ER 73 � for Change in Assessment on Parcel Plumber 572-231-006. 4 X- The hearing upon the application of Kurt G. and Ellen M. Herz, 70 La Salle Street, ► ,. New York City, New York for change in, assessment on Parcel Plumber 572-231-006 comes regu- larly before this board sitting as a Board of Equalization; x Supervisor E.. A. Linscheid, Chairman, determines that neither the applicant nor an zv' agent is present; he then determines that the Clerk of the Board has given proper notice to the applicant in accordance with Section 307 of the California Administrative Code; and C further determines that the Clerk had, at the request of the attorney representing Mir. uerz, rescheduled the hearing from a time in the morning to this 2 p.m. time; ?�Otd, i''�iEREFORE, pursuant to Section 313 of the California Administrative Code and X on motion of Supervisor A. ISI. Dias, seconded by Supervisor J. P. Kenny, IT M BY Tri E BOARD OrBDERED that the application of the above-named is DENIED for lack of appearance. The foregoing order was passed by the following vote: AYES : Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid. NOES: "one. ; ABSENT: Supervisors J. E. I-loriarty, T. J. Coll. ? 1 rru• Vit. IL ' �.h October 30 , 1969 - continued - w; In the Matter of Application of Irene Morrow for Change APPLICATION NUMBER 146 in Assessment on Parcel '. Number 420-053-001. Z The hearing upon the application of IrIrs. Irene Morrow, 5841 Hillcrest, San Pablo, z California for change in assessment on Parcel -umber 420-053-001 comes regularly before this Board sitting as a Board of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and advises that it is the recommen�€�'` tion of the County Assessor that a full cash value of $15,720 be established for the proper-" described in said parcel number with a resulting reduction in the assessed value from ?� ,780 to $3,930. The Board considers the proposed change and on motion of `Supervisor A. M. Dias,:. seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the recommendation ofd;' the County Assessor that a reduction in the assessed value of Parcel Number 420-053-001 be ' made from `4,780 to $3,930, is APPROVED . The foregoing, order was passed by the following wte: zw AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid. ?NOES: Y or_e. ABSENT: Supervisors J. E. Moriarty, T. J. Coll. In the clatter of Application of Bertram and Bernice Bradley APPLICATION NUMBER 77 for Change in Assessment on Parcel Number 572-181-003. The hearing upon the application of Bertram and Bernice Bradley, 6 Norwood 1lvenue ' Ker_sington, California for change in assessment on Parcel Number 572-181-003 comes regularly before this Board' sitting as a Board of Equalization; Carl Rush Appraiser, appears, is sworn and advises that the County Assessor Chief A . recommends that the full cash value of the real property described in said parcel number es = _ of March 1, 1,069 and the subsequent total assessed value of said parcel be maintained; Mr. Bertram Bradley, applicant, appears, is sworn and presents his case; < Mr. James Martin of the County Assessor's staff, appears, is sworn ,-midpresents the case for the Assessor; Mr. Bradley then requests that he be allowed to amend his application for change in assessment to also constitute a claim for refund of taxes; - Paul Baker, Deputy County Counsel , advises that, pursuant to Section 5097 of the x^ Revenue and Taxation Code, an application for change In assessment shall also constitute ' ` a sufficient claim for refund if the applicant states he so intends; r The Board considers all testimony and on motion of Supervisor J. P. Kent, seco z� rxied by Superisor A. M. Dias, IT IS BY T=-,- BOARD OBD that the recommendation of the County p, Assessor is UP-T1ELD and the requested change in.assessment is DENIED . ` f IT IS FURTHER OBDERED that Mr. Bradley's request to amend his application toED : constitute claim for refund of taxes is GRANTED and said claim is DENIM. The foregoing order was passed by the following vote: " AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid. ;W NOES: None. ABSENT: Supervisors J. E. Moriarty, T. J. Coll. J -F In the Nutter of Application of Firs. Lorene B. Crisler for APPLICATION I-M-13ER 101 Change in Assessment on Parcel Number 430-152-015. The hearing upon the application of Mrs. Lorene B. Crisler, 926 - 6th Street, L .`. Ripon, California for change in assessment on Parcel Number 430-152-015 comes regularly 'D this Board sitting as a Board of Equalization; Carl gush, Chief Appraiser, appears, is shorn and advises that it is the recomtuen tion of the County Assessor that a full cash value of $29,500 be established for the propei ,- described in said parcel number with a resulting reduction in the assessed value from. BG ig ef to $7,375; Mrs. Lorene B. Crisler, applicant, appears, is sworn and presents her case; ` i k y�. f t�� F t P Sao October 30, 1969 - continued - I Kenneth Fitzgerald of the County Assessor's staff, appears, is sworn and presents f the case for the Assessor; .: ,. The Board considers all testimony and Supervisor A. X. Dias moves that a full cash14 ` value of $29,000 be established for the subject property; the motion dies for lack of a second* Thereupon, on motion of Supervisor Dias, seconded by Supervisor J. P. Kenny, IT 1 jB BY THE BOARD ORDERED that a full cash value of $29,500 be established for the property described in Parcel Number 430-152-015 with a resulting reduction in the assessed value from $8,030 to $79375 as recommended by the County Assessor. IT IS FURTHER ORDERED that the appraisal of the full cash value of said parcel ` number be reviewed by the County Assessor before the 1970-1971 assessment roll is closed. Y �Y The foregoing order was passed by the following vote: # AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid. DOES: Prone. ABSENT: Supervisors J. E. Moriarty, T. J. Coll. I �, In the Matter of Application of Charles T. and Ina E. Hubert APPLICATION NIMER 109 for Change in Assessment on Parcel Number 504-351-002. The hearing upon the application of Mr. Charles T. and Ina E. Hubert, 7425 Rockway l Avenue, El Cerrito, California for charge in assessment on Parcel Number 504-351-002 comes � regularly before this Board sitting as a Board of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and states that it is the recommenda- tion of the County Assessor that the full cash value of the real property described in said f; parcel number as of March 1, 1969 and the subsequent total assessed value of said parcel be maintained; Mrs. Ina E. Hubert, applicant, appears, is sworn and presents her case; Mr. Jack MacDonald of the County Assessor' s staff, appears, is sworn and presents the case for the Assessor, advising that the appraisal was made after an inspection of the _ exterior of the house only as it was not possible for the appraiser to enter at that time; The Board considers all testimony and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the hearing is continued to December 4, 1969 at 12:10 p.m. to allow time for a representative of the County Assessor's � s� office, at the invitation of the applicants, to make an inspection and report on the interior of the improvements on Parcel Number 504-351-002. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid. � r i�= DOES: None. ABSENT: Supervisors J. E. Moriarty, T. J. Coll. � e In the Matter of Applicatior. of Bay View Aerie Number 2323 F.O.E. for change in assessment APPLICATION NUI,IBER 231 r xrc on Parcel Number 510-023-006. The hearing upon the application_ of Bay View Aerie Number 2323 F.O.E. , 816 Pomona Avenue , Albany, California for charge in assessment on Parcel Number 510-023-006 comes regularly before this Board sitting as a Board of Equalization; f f _ Carl Bush, Chief Appraiser, appears, is sworn and states that it is the recommenda- tion of the County Assessor that the full cash value of the real property described in said 1 parcel number as of March 1, 1969 and the subsequent total assessed value be maintained; Mr. Carrington Cook, lir. Chester Torre and Mr. Frank Blades, members of aforesaid ti Aerie, appear, are sworn and state their case; Mr. Kenneth Fitzgerald, of the County Assessor's staff, appears, is sworn and stated the'.case for the Assessor; Supervisor A. M. Dias suggests that the hearing be continued to December 4, 1969 0- at 12 noon and that the Assessor's staff meet with members of the Lodge to discuss a possible . agreement; } � Lek The Board considers all testimony and on motion_ of Supervisor Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the suggestion made by Supervisor i Dias is APPROVED . I The foregoing order was passed by the following vote: AYES: Supervisors J. P. Benny, A. H. Dias, E. A. Linscheid. DOES: None, ABSENT: Supervisors J. E. Moriarty, T. J. Coll. s I �Z #U` October 30, 1969 - continued - ' In the Matter of Application of Monsanto Chemical Company for Change in Assessment on Parcel No. 159-120-001 '` j (Escaped Assessment 1965, { 1966 and 1967) . The Board having on October 16, 1969 continued to this date the hearing on the � r application of Monsanto Chemical Company for change in assessment; ,r On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, the. Board;;`' w acted as follows: t 1. Having heard the objection of the assessor that the Board was without jurisdiction to hear the matter on the ground that the subject application was not timely filed, and having determined that the question of timely filing involves a legal question, the Yff Board made no finding as to whether it had jurisdiction to bear the application, the issue being reserved for court determination. 2. Subject to a legal determination on the reserved question of { jurisdiction, the Board, on recasmendation or the Assessor, Yy i reclassified the property described in the subject application Pram "personal property" to "improvements". }fin J O 3. Subject to the reserved question of jurisdiction to hear the application, the Board found that the issue concerning the ,Tr validity of the escaped assessment involved a. substantialh' legal question and, accordingly, r?efaiged °aa take °jurisdiation. y PASSED AND ADOPTED by the following vote: r Kenn , A M. Dias, J. E. Moriarty, AYES: Supervisors J. P. y E. A. Linscheid, T. J. Coll. ' rX ' NOES: None. ABSENT: None. � - And the Board adjourns as a Board of Equalization to most as a Board of 3upeav♦ on Tuesday, November 4, 1969 at 9 a.m. in the Board Chambers, Administration Building; .. i Martinez, California. James E. PWiartyt Chairman< i !lrb Z ATTEST: W. T. PAASCH, CLERK V . Deputy Clark ^ " t" w a.. !cX r� u in lC. r � Y {wr 1 r.. L+�" P i t may✓ ij 338 . r a. BEFORE THE BOARD OF SUPERVISORS TUESDAY, NOVEMBER 4, 1969 THE BOARD MET INI REGULAR SESSION AT 9 A.M. IN THE BOARD CHAMBERS , ADMINISTRATION BUILDING, MART-U EZ, CALIFOMILP1. ;s PRESEL: HONORABLE JAMES E. MORIARTY, CHAIRI H, PRESIDING; SUPERVISORS ; 5 JAMES P. KENNY, ALFRED M. DIAS , THOMAS JOHN C OLL. ABSENT: SUPERVISOR EDMUND A. LIi•ISCHEID . PRESENT: W. T. PAASCH, CLERK. Y In the Matter of Proceedings of the Board during month of October, 1969. ry On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the reading of the minutes and proceedings of this Board for the - month of October. 1969 was waived; and said minutes and proceedings were approved as written j and the Chairman authorized to sign said minutes. 1 The foregoing order was passed by the following vote of the Board.: [ AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. � .. NOS: None. ... ir ABSENT: Supervisor E. A. Linscheid. � r In the Matter of Personnel Adjustments. §k. On the recommendation of the County Administrator, and on motion of Supervisor T. J. Coll, seconded by Supervisor A. id. Dias, IT IS BY THE BOARD ORDERED that the following f personnel adjustments be and the same are hereby APPROVED and AUTHORIZED , it being understood .. that said approval constitutes approval for the personnel and budget modification required: M County Hospital. Add one (1) Social Work Practitioner I. � Salary Range 51 ($801-$973) 9 and cancel -� one (1) Medical Social Worker, position number 01, Salary Range 51 ($801-$973) 9 effective November 5, 1969. Delete from the . County Library. Basic Salary Schedule-thy class of Librarian of Young Adult ! Services, Salary Range 52 ($821-$997119 effective November 5, 1969. x` Probation Department (Cost Center 325) . Decrease hours of 40/40 Deputy Probation �r� l Officer, position number 01, Salary Rang 51 ($801-$973) 2 to 32/40, and decrease ; hours of 40/40 Senior Deputy Probation f Officer, position number 02 , Salary { Range 54 ($862-$1,047) , to 20/40, -10 effective November 5, 1969. Social Service. Add two (2) Social Worker II positions, Salary Range 44 ($676-$821) . and cancel two (2) Social Worker III, positions tY number 52 and 67, Salary Range 49 0763-$927) , effective November 5, 1969. i Social Service. Reclassify one (1) Typist Clerk, position` number 06 , Salary Range 25 ($425-t517) , r to Intermediate Typist Clerk, Salary ,.,. Range 28 ($458-$556) , effective , Yovember 5, 1969. walnut Creek-Danville Municipal Court. Add one (1) Deputy Clerk I, Salaryk: Range 25 ($425-$517) . and cancel one (1) " Deputy Clerk II, position number 01, ' Salary Range 28 ($458-$556) , effective ' November 5, 1969. The foregoing order was passed by the following vore of the Board: AYES : Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. R. NOES: Done. ABSENT: Supervisor E. A. Linscheid. tx s4: rz' r 07 ; November 41 1969 - continued - . ;. 7 In the Matter of Authorizing Appointment of William J. ` Ardito, M. D. , in the exempt classification of Clinical Physician II. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY":'= BOARD ORDERED that authorization is GRANTED for appointment of William J. Ardito, M. D.t in i, s the exempt classification of Clinical Physician II at the second step ($1,881 per month) Salary flange 84 ($1,791-$2,178) , effective November 39 1969, as requested by the County -- Med is al Director. The foregoing order was passed by the following vote of the Board: ,IVES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, �a J. E. Moriarty. n ,.. ..,,. NOES : N one. t; ABSENT: Supervisor E. A. Linscheid. r r,3f In the Matter of Authorizing County Auditor-Controller to make refund. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the County Auditor-Controller ;is AUTHORIZED to refund the sum of X44.50 " John Schweppe, said sum representing prorated unused tie-down fee at the County Airport. Myv The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, 4 ' J. E. Moriarty. NOES: None. ABSENT: Supervisor E. A. Linscheid. In the Matter of AuthorizingY, relief of shortage in the accounts of the County Library. On notion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY BOARD ORDERED that authorization is GEANTED for relief of shortage of $4.04 in the 'accounts <� the County Library, pursuant to the provisions of Resolution Dumber 2702, adopted by the,.,.:.Bcj6�,.. on January 281, 1964. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. NOES: Ione. ABSENT: Supervisor E. A. Linscheid. In the Matter of Authorizing n¢ special board and care rate for Sharon Rains. r x On the recommendation of the Juvenile Court Referee, and on motion of Supervisor-,'s: T. J. Coll, seconded by Supervisor A. Dias, IT IS BY TIE BOARD ORDERED that authorization, and care rate of $175 per month to Mr. is GRANTED for payment of a special board Moore, 1722 Curletto Drive, Cor_cord, California, for the care of Sharon Rains, a dependent child of the court, effective October 1, 1969, as requested by the County Probation Officer ; The foregoing order was passed by the following vote of the Board.: 7�k 1$k: AYES: Supervisors J. P. Kenny, A. N. Dias, T. J. Coll, � - J. E.Floriarty. NOES: None. ,r4 • ABSENT: Supervisor E. A. Linscheid. ��n as. gs y .:a,. 1- i J3 7 340 x� :f y9k { H- T. November 4, 1969 - continued t � In the Matter of Satisfaction of Judgment No. 24088 against Susie Crockett. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute Satis- faction of Judgment (No. 24088) in the Municipal Court for the Richmond Judicial District, recorded against Susie Crockett, said judgment having been paid in full. E' The foregoing order was passed by the following vote of the Board: h�4 AYES: Supervisors J. P. Kenny, A. T . Dias, T. J. Coll, s J. E. Moriarty. _" _- NOES: None. ` ABSENT: Supervisor E. A. Linscheid. } In the I}Iatter of Satisfaction u . of Judgment '*No. 12068 Small �. t y' Claim. 5�;p On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BYTHE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute Satis- faction of Judgment (No. 12068 Small Claim) in the Justice Court for the Martinez Judicial . District, recorded against Bernard S. Fontaine, said judgment having been paid in full. _ The foregoing order was passed b the following r g ng y ng vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. NOES:: Lone. ABSENT: Supervisor E. A. Linscheid. ► .. In the Matter of Amending Resolution No. 2627 fixing extra pay for certain county employees. This Board on December 312 1963 having, adopted Resolution No. 2627 fixing compensa- tion for certain employees of the County Hospital for services rendered in addition to thoseAl for which they are regularly employed; and Said resolution having provided for compensation of five cents (x.05) per e:cposure to Louie F. Girtman, 1-1. D. , Assistant Medical Director, for reading chest X-ray films; and 1 7 On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IB BY THE E BOARD ORDERED that Resolution No. 2627 is r REBY AMEI'DED to provide for payment of six cents ($.06) per exposure for reading chest X-ray films to all physicians performing this service .. for the County Health Department. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, I fit.. J. E. Moriarty. NOES: None. ABS,ENT: Supervisor E. A. Linscheid. : ' l A t {yT]j In the Matter of Authorizing I `. execution of agreement with Kaiser Foundation School of Nursing. s= On motion of Supervisor T. J. Coll, seconded by Supervisor A. 141. Dias, IT IS BY THE � BOAR ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute agreement between the County of Contra Costa and the Kaiser Foundation School of Pursing, under the d= terms of which the county will permit student nurses to participate in a work experience Pro- `' . :. ' y gram at the County Juvenile Hall, effective September 1, 1969 through June 30 , 1970. y The foregoing order was passed by the following vote of the Board: AYES: Supervisor: J. P. Kenny, A. M. Dias, T. J. Coll, � J. E. Moriarty. _ PYtt NOES: None. � f�. ABSENT: Supervisor E. A. Linscheid. , t �� November 4, 1969 - continued n.. In the Putter of Authorizing Appropriation Adjustments. -k- 4 On the recommendation of the County Administrator, and on motion of Supervisor � . T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the follo*i,z appropriation adjustments are APPROVED for the following county departments: Y: ACC GUP,?T h APPROPRIATION FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE �4 ., i Public Works RESERVE FOR CONTINGENCIES Reserve for Contingencies 1003 990-9970 "p 109000 MOTOR POOL ~ f Temporary Salaries 1003 062-1013 5,000 COUNTY GARAGE s - Temporary Salaries 1003 652-1013 5,000} DELTA JUD IC IAL DISTRICT Permanent Employee Over 1003 228-1014240 ^ time Reserve for Contingency 1003 990-9970 240 �s EL S OBRANTE FIRE DIS- TRICT IS-TRICT s Desk 2011 2011-7752 7 =- For Desk 2011 2011-9970 7 r$ SAN PABLO FIRE DISTRICT -Chain Saw 2021 2021-7750 008 4 ' For Chain Saw 2021 2021-9970 4 '-" ? OAKLEY FIRE DISTRICT Cap out PY 2017 2017-7790 5 For PY-Cap Out 2017 2017-9970 55 EASTERN FIRE DISTRICT Repr & S ery Equipment 2013 2013-2270 20� For S ery & Supp 2013 2013-9970 200 r PUBLIC WORKS 1968-69 `Y STATER AGENCY s Permanent Salaries 2825 2825-1011 Professional Services 2825 2825-2310 350 SANITATION DISTRICT 3 r Repair and Service Equip- 2363 2362-2270 ment ' Lab Sink Assembly 2363 2353-7710 004 14 Gas Me-L 2363 2363-7712 001 2 fib" Year End Adjustment 2363 2363-9970 3,237 SANITATION DISTRICT 7B ' C 0 ASS TRUC TION FUND f f Plant Expansion 2367 2367-7712 701 29141 SANITATION DISTRICT 7A , CONSTRUCTION FUND ;* Plant Expansion 2370 2370-7712 706 2,141" Flood Control District v Line A 2560 2560-7712 003 39962 Line M 2560 2560-?712 002 3,962 Year End Adjustment 2505 2505-9970 219970 fir, Prof & Pers Sery 2505 2505-2310 20, r Special Service Assmts 2505 2505-3530 Za" Flood Control Bldg. 2505 2505-7711 001 1,25 x: Settee 2505 2505-7752 008 ; 5 Conference Chairs 2505 2505-7752 013 24rr 2505 2505-7753 Autos and Trucks 004 :r >ry X k -S V' , _ r r y Q . ' November 4, 1969 - continued Y' ACCOUNT . APPROPRIATION (continued) FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INC REAS " F VARIOUS COUNTY SERVICE AREAS Insurance 2073 2073-2360 981 r` M e . For Insurance 2073 2073-9970 $ 98 i Insurance 2074 2074-2360 651 For Insurance 2074 2074-9970 65 Sery & Supp PY 2651 2651-2450 1041 For Sery & Supp 2651 2651-9970 104 CIVIL SERVICE -035 � Transcriber stand 1003 035-7751 002 458f211 Dictating machines 1003 035-7751 003 458 # _ COUNTY CLERK (ELECTIOiv ADMIINTISTRATION) Office Supplies 1003 043-2100 22 r: 3 drawer legal file 1003 043-7751 003 221 r� HOSPITAL (MEDICAL SERVICES) Camera Photomicrographic , 35 mm. 1003 540-7750 094 69 for use it/microscopes Hematocrit Reader 1003 540-7754 090 721 4 Misc. lied & Lab Equipment 1003 540-7754 082 141 f HOSPITAL Tomac Overbed Tables, Adjustamatic 1003 540-7754 060 360 Tomac Bedside cabinets 1003 540-7754 059 360 ; ;' • DEPARTMENT OF EDUCATION 601 - 2473 1003 601-2473 12550 ` . Shelving 1003 601-7751 007 617j Valet 1003 6o1-7752 008 1331 Drapes 1003 6ol-7752 009 500' " Table, round 1003 601-7752 010 2501 Table 1003 601-7752 - 011 50 i PROBATION #308 4 File - 5 drawer legal 1003 308-7751 012 590 5 File - 2 drawer legal 1003 308-7751 003 3254 1 Bookcase, metal 3 shelf1003 30$-7751 018 70 Following for Psychological Clinic , - v 1 Dictating/Transc. Unit - Stenorette 1003 308-7751 005 313 : 1 five drawer metal five v/lock legal 1003 308-7751 012 1531 1 Masco Storage Cabinet 72x36x18 1003 308-7751 017 72E 3 Bookcases, metal 3 shelf 1003 308-7751 018 210 : 1 Desk CD 60300 w/overhang 1003 308-7752 002 125; 1 Chair, snivel w/arms 1003 308-7752 014 65 4 Armchairs Uph. , Murphy Miller 1003 308-7752 019 2941 2 Kroehler Love Seats 100 I End table & table lamp 1003 308 -7752 021 399+ :. Household Expense - Non Fixed Assets 1003 308-2170 2951 , 8 St. back chairs $150 Misc. Tables & Stands 145 Various Alterations 1003 0$6-7710 607 1,746 ''" PROBATION - GIRLS RES IDENT IAL TREATIr ENT CEI TER X321 , i 1 Dictating Machine 1003 321-7751 004 17 ; Household Expense 1003 321-2170 17 SOCIAL S ERV IC E ' 3 a y Desk, 60 x 30 1003 500-7752 017 212 moi. Postage Meter 1003 500-7751- 001 212; x/ f C ONTRt1 COSTA FIRE PROTEC TION DISTRICT Radio Fire Alarm Boxes 2025 2025-7758 089 -6- i �. ro w: e i s.f-k, !I{ R 2 3� r 3,. u November 4, 1969 - continued nth ACC Ot3I'T APPROPRIATION (continued` FU'-,M BUDGET' UVdIT OBJECT SUB. ACCT. DECREASE PUBLIC WORKS ' 1 Tahos Road 1003 665-7600 3l2 $ 424 TIMOR ROAD BETTEHME :TS yam.t• 3. oak Drive 1003 666-7600 320 .., 5. Ortega Avenue 1003 666-7600 321 1,GIL Betterments 1003 666-7600 590 19976 � .. SELECT ROM COIN'STRUCTIO'N 2. Pleasant Hill goad 1003 661-7600 301 5E Design Engineering 1003 661-7600 595 500 f SELECT ROAD BETTERRE ETS 4. Happy "Talley Road 1003 662-7600 339 1,5� Betterments 1003 662-7600 590 19500 The foregoing order was passed by the following voi„"e of she Board: f' AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ` J. E. Moriarty. NOES: none. ABSENT: Supervisor E. A. Linscheid. In the natter of Authorizing EX OFFICIO THE GOVERNING BOARD OF STORM DRAII3AGE Acceptance of and Authorizing DISTRICT ZONE NO. 22 1 Payment for Grant of Easement ' from Bay Area Rapid Transit x District. !.__ On motion of Supervisor T. J. Coll, seconded.', by Supervisor J. P. Kenny, IT IS B THE BOARD ORDERED that upon delivery of a properly executed Grant of Easement, .said-insttome,,,, shall be accepted. IT IS BY THE BOARD FURTHER ORDERED that the County Auditor shall be °��-- authorized to dram a t,;arrant in the following amount to be delivered to the Contra Costa County Flood Control District Right of Way Agent. Project: 22-1 S .D.D.Z. 22 Line A � 35- A. Unit 2 Parcel: 8 and 9 Grantor: Bay Area Rapid Transit District ,. Consideration: $300.00 ° Fund No. : 2588-8051-3540 ` Payee: San Francisco Bay Area Rapid Transit District dR. The County Clerk is directed to accept said Deed from above named Grantor for thy . County of Contra Costa. ' The foregoing order was passed by the following vote of the Board: / AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. �K NOES: !:,one. ABSENT: Supervisor E. A. Linscheid. In the natter of Affidavits = ` of Publication of Ordinances. �. This Board having heretofore adopted Ordinances ?dos. 69-65, 69-67, 69-69, 69 7as ` 69-71, 69-72, and 69-73 and Affidavits of Publication of each of said ordinances having beef filed with this Board; and it appearing from said affidavits that said ordinances were dol' � and regularly published for the time and in the manner required by lava; 4a-. 110114, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. 'P. Kenny, IT IS BY TEE BOARD ORDERED that said ordinances be, and the same are hereby declare' i duly published. , The foregoing order was passed by the following vote of the Board: ' j AYES: Supervisors J. P. Kenny, A. N. Dias, T. J. Coll, ' J. E. I•Ioriarty. NOES: done. f a . ABSENT: Supervisor E. A. Linscheid. i�g.. A , & a„ ads F - rg r. w 34 r�. November 4, 1969 - continued In the Matter of Appeal f from decision of County Health Department relating to Installation of Septic ,: Tanks in Subdivision 3870, tM Bethel Island area. r Dr. G. W. Kent, County Health Officer, having advised Mr. William Boyd, 21 Bethel Island Road, Bethel Island, California by letter dated October 10, 1969 that the County ( ;; Health Department cannot approve of the tentative or final map of Subdivision 3870, ' "Willow Road West," for the reasons that said subdivision does not meet certain county ordinance code requirements and does not conform to the policy established by the Board of Supervisors, as Ex Officio the Board of Directors of Contra Costa County Sanitation District No. 15 in its Resolution '1o. 69/301, which policy does not permit installation of septic tanks in undeveloped parcels of less than 10,000 square feet (exclusive of underground and surface easements) ; and Mr. Boyd in a letter to the Board dated October 28, 1969, in accordance with ; Section 1207 of the County Ordinance Code having appealed the aforesaid administrative decision; , th NI'OW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. k . Kenny, IT IS BY THE BOARD ORDERED that Wednesday, november 12, 1969 at 10:30 a.m. is fixed 2, as the time for hearing said appeal in the Chambers of the Board of Supervisors, Room 107, 1 Administration Building, Martinez, California; and. # IT IS BY THE BOARD FURTHER ORDERED that the Clerk transmit a copy of this order to the appellant which shall serve as notice of hearing. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. NOES: OES: None. }j > ABSENT: Supervisor E. A. Linscheid. w ,y In the Matter of Ratifying Clerk' s Action in Referring Copy of Summons and Complaint in Court Action to the Office rY of the County Counsel. The Clerk of this Board having on October 29, 1969, referred copy of Summons and r Complaint served on Aileen Elder, Deputy Clerk, on October 29 , 19692 in Action iio, C-69-232 GS of the United States District Court for the Northern District of California, in and for the � �- County of Contra Costa, UNITED STATES OF AMERICA, et al versus JAMES F. ACHEY, COUNTY OF C014TRA COSTA, et al, to the Office of the County Counsel; i�Ot7, =iEREFORE, IT IS BY THIS BOARD OBDEPM that the Clerk's action is hereby RATIFIED. i The foregoing order was passed by the following vote of the Board: fit, AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, °fix J. E. Moriarty. NOES one. d t� ABSENT: Supervisor E. A. Linscheid. In the I-latter of Claim $ for Damages. = - Nary E. Cooper, by and through her attorney, Geoffrey Van Loucks, Attorney at Law. 675 North First Street, San Jose, California, having filed with this Board on October 29, 1969, claim for damages in the amount of $50,000; f 4 r�. NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD OR =,, that said claim is hereby D ?T The foregoing order was passed by the folloiling vote of the Board: i AYES: Supervisors J. P. Kenny, A. X. Dias, T. J. Coll, J. E. Moriarty. rxy u, NOES: None. ABSENT: Supervisor E. A. Linscheid. . i t t Elovember 4, 1969 - continued } In the Matter of Claim for Damages. kr31� William J. Sharpe, Brooks Medical Center, Fort Sam Houston, Texas, by and through his attorneys, Leggett, Gianola & Dacey, 713-B Merchant Street, Vacaville, California 9568. .f' having filed with this Board on October 22, 1969, claim for damages in the amount of r� : 41,000,000; iO1, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J.. P. Kenny, IT IS BY TIE BOARD OIMERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, }. J. E. Moriarty. $f. NOES: one. vY; ABSENT: Supervisor E. A. Linscheid. R 1 In the Matter of Claim _ for Damages. X37 Fred Thames, Jr. , by and through his father Fred Thames, Sr. , 854 Carpino Avenue,r`r Pittsburg, California, by Gayden and Chaffee, Attorneys at Laze, 2034 Blake Street, Berkeley,; California, having filed with this Board on October 31 , 1969, claim for damages in the -�aou,y"" of $110,000; 1 NOW9 THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J01.1 ,P. Kenny, IT IS BY THE BOARD OBDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: AIDS: Supervisors J. P. Kenner, A. M. Dias, T. J. Coll, J E. Moriarty. r NOES: None. ABSENT: Supervisor E. A. Linscheid. In the Matter of Appointment of Mr. Sam Benn as Director ~�^ of the Byron Sanitary Dis- trict. Ni t•�s. Good cause appearing therefor and on motion of Supervisor A. X. Dias, seconded-,--- Supervisor J. P. Kenny, IT IS BY THE BOARD OBDERED that its October 21, 1969 order making N appointments to the Governing Boards of certain districts (in lieu of elections) ,_ s hereby` AMENDED to reflect the appointment of Mr. Sam Benn, Brentwood-Byron Highway, Byron, Cal'ifo,. == to the Board of Directors of the Byron Sanitary District for a four-year term, commencing noon on November 28, 1969 (deleting the name of MIr. Leolene Thomas who has indicated. that does not wish to be reappointed) . ^r The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. i+TOES : None. ABSENT: Supervisor E. A. Linscheid. ° In the Matter of Appointment F= of Gerald Deardorff as :: Director of the Contra Costa ; Soil Conservation District. Good cause appearing therefor and on motion of Supervisor A. M. Dias, seconded by"��„-__ Supervisor J. P. Kenny, IT IS BY TEE BOARD OBDEEED that its October 21, 1969 order making_ v appointments to Governing Boards of certain_ districts (in lieu of elections) , is hereby Alm~ to reflect the reappointment of Mr. Gerald Deardorff, 101 Boone Court, Danville, California;;,;, the Board of Directors of the Contra Costa Soil Conservation District for a four-year terms commencing at noon on November 28, 1969 in lieu of Mr. Alvin Faria, whose term does not exp.he until 1971. r?M The foregoing order was passed by the following vote of the Board: F''LF AYES: Supervisors J. P. Kenny, A. X. Dias, T. J. Coll, qg J. E. Moriarty. DOES: None. . ABSENT: Supervisor E. A. Linscheid. Z ; i 4 346 ,5 :ry k. November 4, 1969 - continued - = : In the Matter of Appointment � of Director of Castle Rock County Water District. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BORED OIDEE;F7 that PIr. Vern Ward, 1330 Castle Rock Road, Walnut Creek, California, is hereby APPOINTED Director of the Castle Rock County .rater District to fill the vacancy created i € by the resignation of Mr. Ross Smith, for the term ending November, 1971. The foregoing order was passed by the following vote of the Board: � C/ AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. NOES: None. ABSENT: Supervisor E. A. Linscheid. ;s In the Platter of Proposed Study of Alternative Costs for Treatment and Disposal .. of Wastewaters. The Board having received communications from the Contra Costa County Development { : Association and the North Bay Water Advisory Council expressing support of a proposal for � county participation in a sub-regional study of alternative costs for treatment and disposal of vastetwaters; and J The Public Works Director having reported that the Western Oil and Gas Association I has indicated an interest in such a study ard plan to contribute $7500 as part of county matching funds, and that the Board of Directors of the Contra Costa Taxpayers' Association, Inc . has unanimously recommended that said study be made; and The Board having considered the matter, on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the Public Works Director is AUTHORI t > .. ZED to continue working with industrial groups and others to develop a professional engineerin contract between the County of Contra. Costa and the State of California for said study. T � s; The foregoing order was passed by the following vote of the Board: � ;r r-rte. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. t 1,10ES: Elone. ARSE IIT: Supervisor E. A. Linscheid. ' 4 In the Platter of Notices of Hearings from the State _ s Assembly Committee on T. Transportation. This Board having received notices of hearings from the State Assembly Committee on xA. Transportation, ;which are scheduled as follows: a. November 193, 1969 , State Building, Oakland, California, on the feasibility of creating a regional transportation agency for the San Francisco Bay y f Area; andiF' .-A MC. b. November 18, 1969 , State Building, San Francisco , California, on the allocation of transportation revenues in California; On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOABID ORDERED that said notices are RSF ERRED to the County Public Works Director. The foregoing order was passed by the followinLD g vote of the Board: ' AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, w Y ;Ft J. E. Moriarty. � r rr- NOE S: None. r 1 s ABSENT: Supervisor E. A. Linscheid. - 14 w Lfi � tyP [ At I r S s Y Y ^:ovember 4, 1969 -continued - In the Matter of Request from Mr. and Mrs. T. A. Bidelman, Port Chicago. A letter having been received from Mr. and Mrs. T. A. Bidelman requesting that thy. property located at 316 E. ?Minnesota Street, Port Chicago , California be placed back on t�C rolls of Contra Costa County inasmuch as the Department of the Navy has not acquired the - -- 3 ject property as vet; x/h On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY T BOARD ORDERED that this matter is REFE_=­ to the County Assessor for report to the Board.._; F, The foregoing order was passed by the following vote of the Board: AYES Supervisors J. P. Kenny, A. N. Dias, T. J. Coll, Y� c � � 1 N. i r r. J. Moriarty. NOES: Ione• atm ABSENT: Supervisor E. A. Linscheid. W J,e F= In the Matter of C omrmnic atior_ rte_ from the San Francisco Bay Conservation and Development , Commission_. Ya This Board having; received a communication from the San Francisco Bay Conservation and Development Commission concerning new legislation effective November 10, 1969 (1969 . amendments to the Eciiteer-Petris Act) , which gives the Commission shared responsibility with` local governments for development of land lying within a band extending 100 feet inland .€nom the shoreline of the Bay; and having requested that the Commission be furnished informatio' !S on neer shoreline developments that have been authorized by the county but that will not be % completed as of aforesaid date; and r. . The Commission also having, requested that notification be made of the fact that " a BCDC permit will also be needed for any future proposed changes in the use of land or strut` tures within the shoreline band; f. F On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS 13Y BOAFfl 08DE_ D that said matter is REFE1. �+ to the County Public Works Director. The foregoing order was passed by the following vote of the Board: AYE Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, F J. E. Moriarty. _ NOES: None. Y> Y„i v ABSEI;T: Supervisor E. A. Linscheid. }.yyJ 1ry In the Matter of Reuort of Board Social Programs Committee on request of Neighborhood House, Richmond, for additional allocation of funds. a The Board on September 30 , 1969 having referred to its Social Programs Committee t (Supervisors J. P. Kenny and T. J. Coll) a request from Neighborhood House, Richmond, for, 'aaa increase in County allocation of funds for Juvenile Delinquency Prevention Program Year 1969 1970; and . Supervisor Kenny having advised the Board that the committee has carefully cons .ide. the request of Neighborhood House and recommends denial of same in view of the fact that ' ' County Final Budget was fixed prior to receipt of said request for additional funds, , 'that � an allocation at this time would require a transfer from unappropriated reserve or the cancellation of some other program which has been funded, and that substantial cuts weres made in other desirable programsuch as the work training arrangement recommended by Superior Court Judge Samuel Conti; and ? The Committee having also recommended that ?Neighborhood douse be notified that requests for funds should be submitted prior to the end of any one fiscal year so that attention can be given to them during budget deliberations, and that program expansions must 7 be evaluated on a budget basis in terms of the tax impact upon property owners; TIOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor T.” Coll, IT IS BY ZEE BOARD 03DRER that the recommendations of its Social Programs Committee are APPROVED. The foregoing order was passed by the following vote of the Board: 2 AYES : Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, : J. E. Moriarty. NOES: None. ABSENT: Supervisor E. A. Linscheid. ?F. •ati i 348 � November 41 1969 - continued - �} r� In the Matter of Communication from the County Supervisors Association of California .. regarding its first Legis- lative Operations Conference. , >,r This Board having received a communication from the County Supervisors Association of California advising of its first Legislative Operations Conferer_ce to be held on Isovember Z , 1969, Airport Marina Hotel, Los Angeles, California, and urging the attendance of at least one representative from each county Board of Supervisors; h . On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IB BY ' THE BOARD ORDERED that authorization is GR0TED for any member of the Board of Supervisors { >� wishing to attend said conference. ;� 1 I .s The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. NOES: None. F ABSENT: Supervisor E. A. Linscheid. t'kap' A . In the Matter of Approval. '$ of Schedule of Hates for }x Rental of Equipment. a + The Public Works Director having this day filed with the Clerk of the Board. "Equipment Rental Rates" dated October 6, 1909 issued by the State of California, Division_' of Highways; yY is On motion of Supervisor A. I-i. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that said schedule of rates is APPROVED . The foregoing order Maas passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. X. Dias, T. J. Coll, J. E. Moriarty. P, ' h:OES: None. ABSENT: Supervisor E. A. Linscheid. 4 i In the Matter of Authorizing � f; Pacific Gas and Electric Company to Energize Street Lights in County Service Area H-4, San Ramon Area. 'f . On the recommendation of the Public Works Director, and in conformance with the policy on street lighting, Resolution No. 67/630, IT Iv BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to energize eleven (11) ?500 lumen mercury vapor streeti ,- lights in Subdivision 3372, San Ramon area, as follows: i < ; 1. On the west side of Tareyton Avenue opposite Stratford Drive; K . 2. On the southwest corner of StratfordDrive and Jinn Court; t 3. On the east end of Winn Court between Lots 88 and 89; ` 4. On the northeast corner of Tareytor_ Avenue and Pine Valley Road; 5. On the south side of Pine Valley Road between lots 100 and 101; nr 6. On the north side of Pine Valley Road opposite Stratford Drive; 7. On the northwest corner of Pine Valley Road and Davona Drive; C' 8. On the west side of Davona Drive opposite Haven Place; ' rt 9. On the south side of Haven Place between lots 74 and 75; 10. On the north side of Pine Valley Road between lots 9 and 10; 11. On the north side of Pine Valley Road between lots 15 and 16; � �n said lights having been installed by the developer under previous agreements now to be billed to County Service Area ISI-4. a The foregoing order was passed on motion of Supervisor A. M. Dias s g ng p , seconded by Supervisor T. J. Coll, and by the following vote of the Board: AYES: Supervisors j . P. Kenny, A. M. Dias, T. J. Coll, � J. E. Moriarty. NOES: Done. ; ABSENT: Supervisor E. A. Linscheid. i l k(� T 1 rya. t'. A November 4, 1969 - continued - a In the Matter of Authorizing Pacific Gas and Electric s«$ Company to Energize Street x ' j Lights in County Service $ Area 1-I-4, Sar_ Ramon Area. ' On the recommendation of the Public Works Director, and in conformance with the ' ., policy on street lighting, Resolution No. 67/630, IT IS BY TIS BOARD ORDERED that .the `tti4- ; Gas and Electric C ompany is AUTHORIZED to energize eight (8) 7500 lumen mercury vapor stree* lights in Subdivision 3262, San Ramon area, as follows: 1. On the west side of Biddleford Drive between lots 99 and 100; =2 2. On the west side of Biddleford Drive between lots 95 and 96; 3. On the east side of Biddleford Drive opposite Ona Court; y , 4. On the north side of Biddleford Drive between lots 87 and 88; ' 5. On the north side of Biddleford Drive opposite Prentiss Place; :_., 6. On the east side of Prentiss Place between lots 80 and 81; 7. On the south end of Prentiss Place between lots 76 and 77; 8. On the end of Ona Court between lots 91 and 92; said lights having been installed by the developer under previous agreements now to be bil-l-" - to C ounty S ervic e Area H-4. j. The foregoing order was passed on motion of Supervisor A. iii. Dias, seconded. by Supervisor T. J. Coll, and by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, r� J. E. Moriarty. NOES: None. ABSENT: Supervisor E. A. Linscheid. n"f In the Matter of Authorizing _��... i Pacific Gas and Electric C ompany to Install Street `Ff Lights in County Service Area L-46, Rodeo Area. In conformance with the policy on street lighting, Resolution No. 67/630, and on the recommendation of the Public Works Director, IT IS BY THE BOARD ORDERED that. the Pacif -- Gas and Electric Company is AUTHORIZED to install four (4) 7500 lumen mercury vapor .street,,.- lights lights in Tract 2383, Rodeo area, as follows: 1. On the north side of Hawthorne Drive, 5 poles vest of Laurel Court; 2. On the north side of P?av:thorne Drive, 4 poles west of Laurel Court; 3. On the south side of Elm Drive, 4 poles west of Laurel Court; and s 4. On the south side of Elm Drive, 2 poles west of Laurel Court. The foregoing order was passed on motion of Supervisor A. M. Dias, seconded ;by Supervisor T. J. Coll, and by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. X. Dias, T. J. Coll, Y J. E. Moriarty. s NOES: None. ABS-71,7T: Supervisor E. A. Linscheid, war ..rte.. In the Matter of Authorizing execution of Animal Control Agreement with City of .d Martinez � Pursuant to Section 30501 of the State Agricultural Code, and on motion of Surer" visor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD OBDERED that .J, Moriarty, Chairman of this Board, is AUTHORIZED to execute agreement between the County of Contra Costa and the City of Martinez, under the terns of s hich the county will provide . animal control services within the city, said agreement effective October 15, 1969. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. NOES: Done. ABSEI<T: Supervisor E. A. Linscheid. .'s 3' r�F ll^ rT t54 R I , T, Y 350 f rr r�r . rs; ----- _- -__ - _- ---- A . November 41 1969 - continued - '= In the Flatter of 1969-1970 } Tax Statement of William J. ,5,.. Napolitano. .Y_ This Board having received a letter from Mr. William J. Napolitano, 1760 Solano Avenue, Berkeley, California, together with copies of tax statements for the years 1968-1969; 1969-1970 respectively, on property located at 905 Elm Street, El Cerrito, California and 1 �� Mr. Napolitano having alleged certain discrepancies therein; On motion of Supervisor A. I-i. Dias, seconded by Supervisor J. P. Kenny, IT 193 BY THE BOARD ORDERED that this matter is REFERRED to the County Assessor for report to the Board. ` _ The foregoing order oas passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. :Moriarty. NOES: Done. ' :IBSEN7T: Supervisor E. A. Linscheid. 4 �Yd In the Flatter of Letters protesting property taxes. On motion of Supervisor A. H. Dias, seconded ' by Supervisor J. P. Kenny, IT IS Y,." ORDERED that all letters addressed to the Board protesting increased property taxes be � referred by the Clerk to the County Administrator to answer. The foregoing order was passed by the following vote of the Board: Q # AYES: Supervisors J. P. Kenny, A. i-I. Dias, T. J. Coll, w Moriarty. J. �. Moria ty. NOES: None. '. ABSEI:T: Supervisor E. A. Linscheid. In the Matter of Storm _4 Drain Problem in the f.. Danville Area. Mr. Warren H. Rook, 869 Rosemount Road, Oakland, California, appeared before the Board concerning a storm drainage problem on his 12-acre parcel in the Darjville area, assertin . that it has prevented him from developing said land due to the exhorbitant costs that would be involved in providing storm drain facilities as required under the County Ordinance Code; and , Mr. Rook, who alleged that the responsibility for the drainage problem rested with I the County, suggested various means of solving the problem which in his opinion would be economically feasible to property owners affected; andri Mr. Tommy Burlingame of the Contra Costa County Flood Control and Water Conserva- tion onserva- tion District reviewed the problem, mentioning the studies than have been made in the sub- ject area by said District; and 4 Certain other owners of property also appeared to request assistance from the county in arriving at an equitable solution for all concerned; and X The Board members, following some discussion, determined that the problem merited j further consideration and study: 1 = On motion of Supervisor T. J. Coll, seconded by Supervisor A. K. Dias, IT IS BY , THE BOARD ORDERED that the matter is referred to its Public Works Committee (Supervisors J. P. Kenny and E. A. Linscheid) and to the Chief Engineer of the Contra Costa County Flood - Control and Mater Conservation District for report and recommendation on December 2, 1969 at 10:20 a.m. i The foregoing order was passed by the following vote of the Board: 1 AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, - . J. E. Moriarty. =r: NOES: hone. ' ABSENT: Supervisor E. A. Linscheid. (!}` r 5 j yr t 25. t L _ v J q}^ V v° November 4, 1969 - continued - In the Matter of Comments of Contra Costa County Land >•- Conservation Committee with P respect to Semi-Final Report of Citizens Technical Advisory - Committee on Open Space Lands. WHEREAS on September 239 1969 the Board referred to the Contra Costa County. Land ,= Conservation Committee for comment, notice of a public hearing which was to be held on.,-. : y . _ October 13, 1969 by the Joint Committee on Open Space Lands to discuss the Semi-Final: Repo%;__ of the Citizens Technical Advisory Committee on Open Space Lands; and WE"IREAS this Board is in receipt of comments from the Contra Costa County Land is Conservation Committee with a recommendation that said comments be forwarded to the Joint =t �_ Committee on Open Space Lands; NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor A. Dias, IT IS BY THE B01%1M O DERED that this matter is REFERRED to its Public Education Recreation Committee (Supervisors T. J. Coll and J. P. Kenny) , and to the Contra Costa Count Recreation and Natural Resources Commission. The foregoing order was passed by the following vote of the Board: a AYES Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, �- J. E. Moriarty. ''�. .F. J ya NOES: :tione. ABSENT: Supervisor E. A. Linscheid. 1 In the Matter of Approval of Contract with Charles �£ Bradshaw for Inspection Services re Richmond Health Center and Medical Clinic, j Phase II, Work Order No. 5381- 0 This Board having been presented with a contract between the County of Contra C&O, and Charles Bradshaw to provide for inspection services at $7.93 per hour rate of compensat . in connection with the construction of Richmond Health Center and Medical Clinic, 'Phase I ` Richmond, California, as more fully set forth in said contract; '; On motion of Supervisor A. M. Dias, seconded by Supervisor T: J. Coll, IT IS B0�'1f3D ORDERED that said contract is APPROVED and Supervisor J. E. Moriarty, Chairman, is AUTHORIZED to execute same in behalf of the county. -w. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, i J. E. Moriarty. NOES: :None. hE�if t)BSE1IT: Supervisor E. A. Linscheid. }? In the Matter of Approval of Contract with J. Nelson � for Inspection Services re4 Richmond Health Center and Medical Clinic, Phase II, Work Order 7381. This Board having been presented with a contract between the County of Contra Co '_, and J. H. Nelson to ic services �- } provide for ir_�pection �ervice� at X8.71 per hour rate of compensati��,:�„ . in connection with the const- Richmond, tion_ of :Richmond Health Center and Medical Clinic , Phase I Richmond, California, as more fully set forth in said contract; i On motion_ of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT. IS BY " i THS BOARD ORDERED that said contract is APPROVED and Supervisor J. E. Moriar.ty, Chairman, is AUTHORIZED to execute same in behalf of the county. 7: The foregoing order was passed by the following vote of the Board: AYES : Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. I=ioriarty. v-f• 130ES : none. si=SE1:T: Supervisor E. A. Linscheid. r r ; r 3Rwx . *_ ILovember 4, 1969 - continued - Rte? In the Fatter of Approval of Addendum No. 1 to Flans and Specifications for Richmond Health Center and Medical Clinic - Phase II, � Work order No. 5381. The Board having been presented with Addendum No. 1 to the plans and specifications. for the Richmond Health Center and i•,edical Clinic, Phase II, Richmond, California, said addendum to clarify numerous items in the plans and specifications discovered during the 1 bidding period, there being no change in the architect's estimate of construction contract cost; ' On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY T'm I BOARD ORDERED that said Addendum I�.,o. 1 is ?LPPROI ED. r The foregoing order ;gas passed by the following vote of the Board: < ` AYES• Supervisors J. P. Kenny, A. I . Dias, T. J Coll 11, J. E. Moriarty. TOES. None. f F ABSENT: Supervisor E. A. Linscheid. i "Y In the matter of Request .9 of Reclamation District No. 799 for a study of = - the drainage problems inL said district. `W This Board having received a resolution adopted by the Board of Trustees of r Reclamation District No. 799 and a letter from its Secretary, Richard Rockwell, requesting a ;.; J. the Board authorizer l the Contra Costa County Flood Controand Water Conservation District to make a study of the drainage problems within said Reclamation District; p On motion of Supervisor A. ii. Dias, seconded by Supervisor J. P. Kenny, IT ISFk BY THE BOARD ORDERED that this matter is REFER= to the Public Works Director and to the : r County Counsel. Y__ The foregoing order was passed by the following vote of the board: t AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. 5 NOES: None. t ABSEi-T: Supervisor E. A. Linscheid. r Y�� a In the Iiatter of Authorizing Development of Lease Agreement _ for Construction of T-Hangars at Buchanan Field Airport. = ; The Public Works Director having reported to the Board that proposals have been _ received from various persons interested in leasing land or the construction of 1-hangars � . at Buchanan Field and that, in his opinion, the best proposal submitted :-las that of . Mr. Sasha Haloft; and � T �F The Public Works Director having requested authorization to proceed with the development of a lease agreement between the County of Contra Costa and Pair. Maloff for Board approval; t✓ = 'e NOW, TREREFORE, on motion of Supervisor A. H. Dias, seconded by Supervisor J. P. � � - Kenny, IT IS BY THE BOARD ORDE13= that the request of the Public Works Director is '-hereby zw GRU.TED . The foregoing order was passed by the following vote of the Board: *= AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, y J. E. Moriarty. } NOES: None. ABSENT: Supervisor E. A. Linscheid. k r November 4, 1969 - continued - In the Matter of Extension_ 1 C 4. of Fireman' s Training := r Program through December 31, 1969. >n Mr. Albert H. Harrison, jr. , Executive Director of the San Pablo-Parchester Community Organization, having appeared and having .,- advised the Board that following action w taken by the Board on September 16 , 1969 the matter of extending the Fireman's Training Prc gram was discussed further with A. V. Streuli, Fire Chief, Contra Costa County Fire Pr.otectisc District, and said district has agreed to continuation of the program through December 1969; and k Mr. Harrison having further advised that after review of budget and contract for Program Account 59, 711839 it has been ascertained that funds are available in the orgRnizat to cover the extension of the program and, therefore, there will be no cost to the county; i OW 9 THEREFORE,, on motion of Supervisor A. M. Dias, seconded by Supervisor J. Ker_ny, IT IS BY THE BOARD ORDERED that extension of the Fireman's Training Program through w= December 31 , 1969 utilizing unexpended Federal funds of the San Pablo-Parchester Community Organization_, is APP ROVED. The foregoi_rg order was passed by the following vote of the Board: } 11YES: Supervisors J P s Kenny, A. M. Dias, T. J, Coll, J. E. Moriarty. I k �' NOES: None. ;15�- -=�L ABSENT: Supervisor E. A. Linscheid. 4 In the Matter of San Pablo- Parchester Comrunity Organi- T. zati.on Fireman* s Training -. Program. p Z?yy The Board having this day agreed to extension of the San Pablo-Parchester Communt.t Organization Fireman• s Training Program through December 31, 1969; and fid, Mr. W. 0. Smith, Chairman of the Economic Opportunity Council, having inquired about placement of trainees in fire fighting positions; and f . Members of the Board having commented on the matter and having expressed intereut in more detailed information; �P.. NOI-11 iEREFORE, on motion_ of Supertrisor A. M. Dias, seconded by Supervisor J, Kenny, IT IS BY THE BOARD OE E_� that the Fireman' s Training Program is REFERRED to the Social Programs Committee (Supervisors Kenny and T. J. Coll) for stud y• a � r: The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. X. Dias, T. J. Coll, J. E. ioriarty. NOES: None. <�,... ABS EIT: Supervisor E. A. Linscheid. In the Batter of Contract with Far West Laboratory For Educational Research >>> and Development for Heads Start Teacher Training (FWL-69-202) . G Mr. E. R. Brusatori , Economic Opportunity Program Development Director, having appeared and having submitted to this Board a contract with Far West Laboratory For Education" Research and Development, No. FWL-69-202 ' p , , providing for participation of the County Off ice '.=�; of Economic Opportunity Head Start Division, and delegate agencies of the Head. Start Progr -- in a model course of training for Head Start teachers and teacher aides; and _ w Mr. E. R. Brusatori having indicated that the contract does not involve direct , 4v. expenditure of county funds and that delegate agencies cooperating in the 'y g g p ng program will Rha, , certain costs of participating teachers and teacher aides; ' r h R NOW 9 THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P Denny, IT IS BY THE BOARD ORDERED that said contract is APPROVED, and J. E. Moriarty,' ChatitOj of this Board, is AUTHORIZEi7 to execute sane on behalf of Contra Costa County. s The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kerry, A. M. Dias, T. J. Coll, J. E. Moriarty. i�OES: None. ABSENT: Supervisor E. A. Linscheid. r5 Thr Btj MA November 41 1969 - continued - e'� In the flatter of Approval of Resolution No. 69/72?• On motion of Supervisor T. J. Coll, seconded by Supervisor . Ii. Dias, IT IS BY 'i'HE BOARD ORDEP.r� that Resolution Igo. 69/727, in which the .Board authorizes the Chairman to eaecu a = ` g Satisfaction of Lien taken against Juanita L. Banks, is APPRO ED. _ The foregoing order was passed by the following vote of the Board: G AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. NOES: None. � ABSENT: Supervisor E. A. Linscheid. : _ In the Flatter of Approval of Resolution No. 69/728. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE , BOARD ORDERED that Resolution No. 69/728, in which the Board is authorized to execute r -. Subordination of Lien taken against Matilde V. and Matilde C . Servantes, is APPR0VED. 4 ;, The foregoing order was passed by the following vote of the Board.:" z, AYES: Supervisors J. P. Kenny*, A. M. Dias, T. J. Coll, ( r J. E. Moriarty. 1 NOES: None. ( 1 4 T ABSENT: Supervisor E. A. Linscheid. In the Platter of Approval of Resolutions Nos. 69/729 c4 . and 69/730• On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY TJIE BOARD ORDERED that the following resolutions pertaining to Assessment District 1967-2, f . Risa Road, Lafayette, are APPROVED: ' 69/729 -- Overruling and denying protests against the assessment and/or the work done; 69/730 Ratifying and confirming assessment and ordering Director ;€. of Public Works to deliver warrant, assessment and diagram to contractor sub3ect to payment of certain incidental expenses. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. NOES: None. j ABSENT: Supervisor E. A. Linscheid. In the Matter of Approval ' of Resolution No. 69/731. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT 19 BY 21 THE BOARD ORDERED that Resolution Pio. 69/7312 in which the Board proclaims November l to November 309 1969 as NATIONAL RETARDED CHILDREN'S MONTH, is ADOPTED. � The foregoing order was passed by the following vote of the Board.: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, 3 , J. E. Moriarty. a NOES: done. e R ABSENT: Supervisor E. A. Linscheid. E Jx� £f(i(Fj Y:i 1 R ti b. R�, ! November 4, 1969 continued In the Fatter of Approval r x t of Resolutions Nos. 69/732 and 69/733. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT. IS *"- BOARD ORDERED that Resolutions Nos. 69/732 and 69/733, in which the Board authorizes the County Auditor to make correction of erroneous assessments, are APPROVED. The foregoing order g g was passed by the following vote of the Board. AYES; Supervisors J. P. Kenny, A. M. Dias T. J. Coll J. E. Moriarty. s� r NOES: I:,one ABSENT: Supervisor E. A. Linscheid. -C-r In the Matter of Approval of Resolution No. 69/734• 4 Y On motion of Supervisor A. I-i. Dias, seconded by Supervisor J. P. Kenny, IT. BOARD ORDERED that Resolution No. 69/734, in which the Board fixes December 2, 1964 at� 10:30 a.m. for sale of $2,300,000 issue of 1968 Mt. Diablo Unified School District Bonds, = ` Series D , is APPROVED . The foregoing order teas passed by the following vote of the Board: t AYES : Supervisors J. P. Kenny, A. X. Dias, T. J. Coll, F E. Moriarty. I,10ES: none. ABSENT: Supervisor E. A. Linscheid. ;tom In the ItiIatter of Approval .e of Resolution No. 69/736. cf On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BOARD ORDERED that Resolution No. 69/736, in which the Board. amends Resolution No. 691566 ;- to to provide that the Office of Procurement, Department of General Services, State of 'V California, shall purchase for the County seven >n ` our (74) -door sedans only (rather t.0 -,v the items set forth in Resolution No. 69/566) , is APPROVED. ` The foregoing order was passed g g g by the following. vote of the Board. ' AYES: Supervisors J. P. '"" p Kenny, A. M. Dias, T. J. Coll,. J. E. Moriarty. NY NOES: None. ABSENT: Supervisor E. A. Linscheid. In the Matter of Continued w Hearings on Notices to Abate Nuisances, Canyon Area. ;, lFTfk. This being the time fixed for continued hearings on Notices to Abate Nuisances ": - the uisances ithe Canyon_ area, the matter set forth below came regularly before this Board: File No. Occupant Owner 3-D-1948 Barry Smith Canyon Water Brothers r } 3-D-1964 Thomas E. Voorhees Canyon Water Brothers ' 3-D-1949 C . George Kehrer, Canyon Stater Brothers et ux ra 3-D-1956 Kirk Allen, et ux A. Lincoln Barker and. Helen G. Barker 3-D-1953 Michael V. A. Lincoln Barker and Smallwood, et ux Helen G. Barker 3-D-1966 Un-knos-mn A. Lincoln Barker and Helen G. Barker 3-D-1952 Unknown A. Lincoln Barker and Helen G. Barker A* 3-D-1951 David Lynn A. Lincoln Barker and4 Helen G. Barked-_• 3-D-1955 Timothy J. Biggins Roy C . and J. G. Moyston and Blanche M. Mitchell 3-D-1954 Sabra Fieldstine Roy C . and J. G. Moyston and Blanche M. Mitchell 4 3-D-1958 Michael J. Westling David Cloud � 3-D-1977 fir. & Mrs. Taylor Margaret Lydikson_ Est. ,3 Sloan. 3-D-1978 Mr. & Mrs. John Margaret Lydikson Est. Lawrenc e 3-D-1979 Mr. & Mrs. Charles Margaret Lydikson Est. E. French r v_ 3-D-1988 Unknos:m John L. & Barbara G. Wyatt = x 3-D-1989 Unknown John L. & Barbara G. Wyatt 3-D-1947 Unkno,,mn Ida Robison Mt. p i 356 r. -:Si S.xY November 4, 1969 - continued Attorney William Bennett appearing on behalf of an owner or occupant of the structure ` under abatement requested that the pending Canyon abatement matters be heard by a rearing ` u" Officer; f ;r• NOW, THEEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the hearings on each of the aforesaid matters are continued to November 12, 1969 at 10 a.m. for the purpose of setting a time certain for the ` a hearings and for a determination on the question of whether a Hearing Officer shall be I retained to conduct same. ; h Y The foregoing order was passed by the following vote of the Board.: `I AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll. NOES: Supervisor J. E. Moriarty. M= : F- ABSENT: Supervisor E. A. Linscheid. f In the Matter of Confirming Designation of Contra Costa County as a Community Program Area and Prime Sponsor for U. S. Department of Labor s Manpower Programs. Mr. E. R. Brusatori, Economic Opportunity Program Development Director, having made ` reference to a letter directed to J. E. Moriarty, Chairman of the Board of Supervisors, dated October 17, 1969 from Mr. Gerald R. Parrish, Deputy Regional Manpower Administrator, U. S. ; Department of Labor, confirming designation of Contra Costa County as a Community Progrm a Area and the Contra Costa County Board of Supervisors as Prime Sponsor for U. S. Department 3 r of Labor funded Manpower Programs; and Mr. i Brusatori having noted that the Board of Supervisors had heretofore on April 29 and May 209 1969 acted affirmatively on said designations; and The Chairman of the Board having suggested and Board members having agreed that no further official action with respect to the matter is required except. for transmittal of q P a confirming letter by the County Administrator; and f On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE[ BOABD ORDERED that the aforesaid action is APPRONTEI}. C . The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. _ NOES: Done. ABSENT: Supervisor E. A. Linscheid. i�. In the Matter of Confirming Designation of Contra Costa t County as a Community Program Area and Prime Sponsor for u U. S. Department of Labor Manpower Programs. The Board having this day authorized Mr. J. P. McBrien, County Administrator, to ` send a letter to Mr. Gerald R. Parrish, Deputy Regional Manpower Administrator, U. S . Department of Labor, confirming designation of Contra Costa County as a "Community Program 'r - Area" (CPA) and "Prime Sponsor" (PS) ; and J. E. Moriarty, Chairman of the Board, and other Board members having inquired concerning administrative arrangements for said program; and I On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOAr'ID OBDERED that said matter is REFERRED to its Social Programs Committee (Supervisors > w Kenny and Coll) for review. The foregoing order was passed by the following vote of the Board: AYES Supervisors J. P. Kenny, A. I-I. Dias, T. J. Coll, J. E. Moriarty. r NOES: None. ABSENT: Supervisors E. A. Linscheid. 1 Sv4„ atd ^yam. Ml Cy j e 1, xr, November 4, 1969 - continued t vi X Ta In the Matter of Memorandum r of Agreement pertaining to refunding of the Economic ' Opportunity Program for 1970, Program Year "E". This being the time fixed for report of the Administration and Finance Committee (Supervisors E. A. Linscheid and A. T-I. Dias) on Memorandum of Agreement pertaining to refund. of the Economic Opportunity Program for Program Year "E"; and Supervisor A. M. Dias having indicated that said matter was referred to the-C,ournty Administrator and to the Administration and Finance Committee, and having requested. they comments of the County Administrator; and Ne Mr. C . A. Hammond, on behalf of the County Administrator, having recommended that ;r" the Chairman be authorized to execute the Agreement with certain reservations; .and , Mr. W. 0. Smith, Chairman of the Economic Opportunity Council, having commented. -r' on the matter and having objected to several of the chanes c ng j o propo..ed, and .�. Mr. E. A. Brusatori, Economic Opportunity Development Director, having indicated. r' that action !is day is desirable. flr_. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY ` HE BOARD ORDERED that that the comments of the County Administrator on the Memorandum of Agee-����, ment are REFEEEED to the Administration and Finance Committee for report later this day s The foregoing order was passed by the following vote of the Board: � AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. NOES: 1-J.,or.e. ABSET: Supervisor E. A. Linscheid. Y In the Matter of Memorandum of Agreement pertaining to 4 ,. refunding of Economic Opportunity Program for 1970, Program Year "E". , The Board having earlier this day referred to its Administration and Finance _`. Committee the matter of Memorandum of Agreement pertaining to refunding of the Economic Opportunity Program for 1970, Program Year "En; and Board Chairman, Supervisor J. E. Moriarty, substituting for Supervisor E. A. r : Linscheid, having submitted a written report on behalf of said committee, a copy of whicYi on file in the Office of the Clerk of the Board, which report recommends five changes ins:.' ns thy ' M.-emoran_dun of Agreement before authorization is granted for signature by the Chairman; and Mr. W. 0. Smith having commented that said changes appear more acceptable than ,'K€ those expressed in the report of the County Administrator; Y.y k: On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS W;,, BOARD ORDERED that its Chairman, Supervisor J. E. Moriarty, is AUTHORIZED to execute the. : Memorandum of Agreement with the revisions suggested by the Administration and Finance Committee. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. 3 NOES: .:one. ABSEIrC: Supervisor E. A. Linscheid. ' � n r; In the Matter of Open . a Space Park Dedication. The Public Education and Recreation Committee (Supervisors T. J. Coll and J '. Kenny) reported this day that the committee would like to recommend that the hearing: or ; i-c report concerning adoption of a proposed park dedication ordinance, presently scheduled fo, .. November 12, 1969, be deferred to December 9, 1969 to alloy: the committee to continue its investigations of the administration_ of park dedication ordinances in other counties;. Supervisor Kenny so moved and the motion was seconded by Supervisor Coll; and �4.. 7.0 'F y. 7fv:- rrC�- �i x I F. 358 ::. Y Baa November 4, 1969 - continued - Y, The remaining members present, being of the opinion that since notice of deferment !moi could not be given to all interested persons, the hearinm should be held as scheduled and it could then be continued to a later date if deemed desirable , the motion was withdra,vm. � There is no Board Order. This is a matter of record. In the Matter of Report ` of Board Public Services Committee Relating to ! CATV License Applications. a� The Board on October 269 1968 having referred to the County Administrator an appli- cation from the Triangle Cable Company (not franchised by the county) to operate a CATV y System in the eastern portion of the county and on the same date having referred to its Public Services Committee (Supervisors A. M. Dias and E. A. Linscheid) applications of :. Televents of California, Inc. and Tele-Vue Systems, Inc. (both previously franchised by the county) for expansion of services in the eastern area of the county; and E The Public Services Committee on March 11, 1969 having referred said latter two applications to the County Administrator for further review in connection with proposed new Federal Communications Commission regulations and for recommendation to the committee; and The County Administrator having furnished said committee with information available on #_ all three applications; and f ' Supervisor A. M. Dias, Chairman of said committee, having this day reported that: (a) The applications of Triangle Cable Company and Televents of California, Inc. represent complete new systems in the eastern area of the county, s whereas application of Tele-Vue Systems, Inc. may be viewed as an extension . of its Pittsburg-Antioch system; and j (b) Said matter has been held in abeyance pending adoption of rule changes under consideration by the Federal Communications Commission, but to date "the commission has not taken final action regarding said changes; and 'r The Public Services Committee having recommended that in the interest of providing for the logical and orderly development of CATV service in the eastern end of the county, { Tele-Vue Systems, Inc. be granted a license to extend its present service area east along State Highway 4 to encompass Oakley and its environs on the condition that said license be _ subject to all rules and regulations of the Federal Communications Commission as required by Chapter 29 Section 6412 of County Ordinance Number 1980; and Said committee having also recommended that no further action be taken with respecty to the applications of Triangle Cable Company and Televents of California, Inc. , until the question of the proposed rule changes is resolved and the implications thereof studied, and/or _ the population density is such as to support the further development of CATV in the eastern area of the county; ; - NOW, THEREFORE, on motion of Supervisor Dias, seconded by Supervisor J. P. Kenny, �e IT IS BY THE BOARD ORDERED that the recommendations of its Public Services Committee are APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kennyq A. M. Dias, T. J. Coll, J. E. Moriarty. NOES: None. k= ABSENT: Supervisor E. A. Linscheid. j And the Board takes recess to meet on Wednesday, November 129 1969 at 9 a.m. , in =- the Board Chambers, Administration Building, Martinez, California. . E 2 �J. E. Moriarty, airman e ATTEST: W. T. PAASCH, CLERK i BY w.. ! �r t t .. E �- 1�y` r z i.r —ys• fix - BEFORE TH E BOARD OF SUPERVISORS WEDNESDAY, YOVE1,1BEP. 12, 1969 THE BOARD MET rN REGULAR SESSION AT 9 A.M. LN THE E BOARD CHAMBERS , ADIN INISTRATION BUI= G, MARTIN EZ, CALIFORNIA. PRESENT: JAMES E. MORIARTY, CHAIRMAN PRESIDING; SUPERVISORS JXIES P. KEis 1-7, ALFRED M. D IAS , ~ THOMAS JO:-"y COLL. ABS N SiTP TISOg Dl�?U::D A. LI_SCHEID . �4;.- PRESE,'�T: W. T. PAASCH, CLERK. In the Batter of Personnel Adjustment. . y . On the recommendation of the County Administrator, and on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the follo?ai ,�'" personnel adjustment be and the same is hereby APPROVED and AUTHORIZED, it being understood; that said approval constitutes approval for the personnel and budget modification required; r' Social Service. Add one (1) Social Worker II, Salary Range ($676-$821) , effective November 13 , 1969; position to be cancelled upon return of emp .Q " in position number 92 from stipend leave.. The foregoing order was passed by the following vote of the Board.: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. .', NOES: gone. ABSENT: Supervisor E. A. Linscheid . ' In the Matter of Authorizing Appropriation Adjustments. A, On the recommendation of the County Administrator, and on motion of Supervisor 1 T. J. Coll, seconded by Supervisor Jr. P. Kenny, IT 15 BY TIE BOARD ORDERED that the. follow] ' appropriation adjustments are APPRO17 53 for the following county departments: �. ACC OUNT APPROPRIATION FUND BUDGET UNIT OBJEST SUB. ACCT. DECREASE IILCHEASE= Planning Department TM g{. Reserve for Contingencies 1003 990-9970 5,000 : Temporary Salaries 1003 357-1013 14 4,771° FORS 1003 357-1042 229: Moraga Fire District . Siren 12V 2010 2010-7750 015 $ _ Hose 2010 2010-7750 003 8a , Truck 2010 2010-7753 011 For Truck 2010 2010-7750 007 472 For Hose/Siren 2010 2010-9970 162 County Administrator r��= _(Plant Acquisition Map Holder - North Ding 1003 086-7710 508 450 . Install Partition - Planning 1003 086-?710 510 456: yLfi. County Administrator (Plant Acouisition) 1. Alterations - Challenge 1003 149-2261q. 3 9 Drive, Concord Transfer to 149-2261 1003 086-7710 607 3,965 ' 2. Acoustical Improvement 1003 065-2261 475- X Transfer to 065-2261 1003 086-7710 607 475 3. Adjust Partitions - 1003 066-2261 170 ' 12220 San Pablo Avenue Transfer to 308-2261 1003 086-7710 607 170 4. Fence Parking Lot 1003 086-7712 523 ,00(3, Mt' Transfer to 086-7712 1003 086-7710 607 4,000 "Y Hospital Otoscope - Pohthalmoscope 1003 540-7754 123 Diagnostic Sets Film strip projector 1003 540-?750 009 25' Misc. Med. and Lab. Equipment 1003 540-7754 082 85 f i Y � 36 3'y November 12 , 1909 - continued ACC OUAfi APPROPRIATION (continued) FUw'D BUDGET UNIT OBJECT SUB. ACCT. DECREASE D.,-,CREASE r yr Public Wo_k., SELECT ROAD CONSTRUCTION 1. Sycamore Valley Road 1003 661-7600 326 29000 i 0; 2. Miner Road 1003 661-7601 592 75 z 4. Camino Diablo Road 1003 661-7601 345 12000 5. Moraga Way1003 661-7601 394 $ 1,500 5. Moraga Way 1003 661-7600 394 12500 Design Engineering 1003 661-7600 595 32075 MINOR ROAD BETTERMENTS s _ r 3. Valley Drive 1003 666-7600 322 2,300 Betterments 1003 666-7600 590 2000 n EQUIPMENT OPERATIONS .-. 6. Cushman Scooters 1003 063-7753 037 39500 - 6. Jitney 1003 063-7753 030 3,500 x '° 3 Sheriff } Desk 60 x 30" 1003 255-7752 037 25 Office Expense 1003 255-2100 25 Oakley Fire Protection F=` District s Typewriter 2017 2017-7751 004 200 For typewriter 2017 2017-7750 003 200 j :'. rt T%M Contra Costa County Flood Control and Water Conservation District h ` Flatbed Truck 2505 2505-775 14 933 Floor Polisher 2505 2505-7754 0 40 File Cabinets 2505 2505-7751 o04 373 AL. 2 Double Pedestal Desks 2505 2505-7753 023 320 2 Tables 2505 2505-7753 024 200 Flatbed Truck 2505 2505-7753 014 240 ... Camera 2505 2505-7750 025 240 fR _ The foregoing order was passed by the following vote of the Board: "4 5 AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, '. J. E. Moriarty. y i, 5J P'OES : None. T ABSENT: Supervisor J. E. Moriarty. In the Matter of Authorizing Y, County Auditor-Controller to make refund. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund the sum of $11.50 to y ' Adam Welch, said sum representing an erroneous payment of a County Hospital account. s� The foregoing order was passed by the following vote of the Board: , AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, H J. E. Moriarty. NOES : None. ABSENT: Supervisor E. A. Linscheid. � -n rr i �R November 12, 1969 - continued - ,. In the Matter of Authorizin , '}3 County Auditor-Controller to #.. make refund. :X On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS HY BOARD ORDER that the County Auditor-Controller is AUTHORIZED to refund the sum of X150 to the Laborers 11ealth and Welfare Trust Fond., said sum representing erroneous payment of Countya Hospital account of Enrique M. Campos. o- The foregoing order was passed by the following vote of the Board: ^' AYES : Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. r=' FOES: _ or_e. ABSENT: Suaervi sor E. A. Lir_scaeid. ,x- In the Matter of Approving j. annortionment of Trailer Coach Fees received from State of California. * 3 k. The County Auditor-Controller having advised that the sum of $175,169.04 had. beenh received from the State of California as trailer coach license fees for the period January 1969 through June 30 , 1969; and The County Auditor-Controller having advised that said fees had been allocated ':'al pursuant to the requirements of law and having requested that the distribution be approved b the Board of Supervisors as provided in Section 11003.4 of the Revenue and Taxation Code;:, The County Auditor-Controller having filed a copy of said distribution with the - Clerk of the Board; 5-' NOW, THEREFORE, on the motion of Supervisor T. J. Coll, seconded by Supervisor.." r�A. J. P. Kenny, IT IS BY THE BOARD ORDERED that said apportionment of trailer coach fees is : hereby APPROVM . The foregoing order was passed by the following vote of the Board: ' t =w AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. NOES: None. s:• ABSENT: Supervisor E. A. Linscheid. r . Ra: In the Natter of Authorizing County Auditor-Controller to f reimburse Mr. Robert Galli } for broken eyeglasses. Pursuant to the urovisions of Board order dated November 179 1959 and on motion of<O Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that .- County Auditor-Controller is authorized to reimburse Mr. Robert Galli the sum of X38.00 far<<' = eyeglasses broken while working at the County Hospital. alp,. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. FOES : ?'gone. fry. 4! ' ABSENT: Supervisor E. A. Linscheid. N In the matter of Approving "h Ordinance. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT I$ BY ,TF, BOARD ORDERED that the following ordinance be and the same is hereby APPRO7 ED and ADOPTED: f L 69-75 which amends Section 2502 of the County Ordinance Code to -� provide that the County Purchasing Agent may employ independent contractors where the total cost does not exceed $62500 in line with � the provisions of Government Code Section 25502.4. . IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published for the time and in the manner required by law in a newspaper of general circulation printedarid£ published in the County of Contra Costa as follows: ' �4 No. 69-75 in the EL C ERRITO JOUR:1iAL tii 3= #uc" err k R T� i 4 1 '362. � 77 {WY November 12 , 1969 - continued - - L The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. P-i. Dias, T. J. Coll, J. E. Moriarty. NOES: Done. .... JIBS Supervisor E. A. Linscheid. In the Matter of Authorizing Supervisor James E. Moriarty to make statement before the State Assembly Committee on Y Transportation. . ... On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorization is GRfUNTED for J. E. Moriarty, Chairman of the Board, to make. a statement to the State Assembly Committee on Transportation on November 19, 1969 at a committee meeting to be held in Oakland, California, said statement to present the viewpoint that regional transportation planning should be continued under the sponsorship of the Association of Ba Area Governments ., cooperation of state, regional and local agenci 's) Bay (z,_th the and that legislative action on the creation of a regional transportation agency for the San Francisco Bay Area should be deferred. C r The foregoing order was passed by the following vote of the Board: ` AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. NOES: clone. y.. ABS E.NT: Suuervisor E. A. Linscheid. In the Platter of Approving P_ ng submission of 1970 Community Action Program Application r for Program Year "Ell . Mr. E. R. Brusatori, Economic Opportunity Program Development Director, having appeared and having submitted for Board approval the 1970 Community Action Program Applica- tion for Program Year " No.Grant o. 0375, requestinr� 1,079,77 in Federal funds with $320,577 in local share to be provided by various agencies of which 116,945 shall be provide by the County Board of Supervisors; and z On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY � THE BOARD ORDERED that submission of said application is approved, and J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute the necessary documents on behalf of the ; County. A. The foregoing order was passed by the following vote of the Board: j r y . AYE: Supervisors J. P. Kenny, A. til. Dias, T. J. Coll, J EMoriarty. F _ NOES: None. { s ABSENT: Supervisor E. A. Linscheid. In the Flatter of Approving contract with Volunteer Coordinators, Inc. for administering funds to Area C our_c ils. (Organization dumber 71238) I-ir. E. R. Brusatori, Economic Opportunity Program Development Director, having appeared and having requested that J. E. Pioriartr, Chairman of this Hoard, be authorized to r execute a Community Action Program contract with Volunteer Coordinators, Inc . , providing $8,000 in Federal funds for program and payment supports to Area Councils, said allocation _ t ° " having been previously approved in principle by the Board on May 6, 1969 and October 7, 1869; and sF On notion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY y THE BOARD OBDERM7 the request of the Economic Opportunity Program Development Director is r APPROVM . n The foregoing order mas passed by the followring vote of the Board: Y _` AYES: Supervisors J. P. Benny, A. ii. Dias, T. J. Coll, = r' r J. E. Horiarty. _dOE5: None. ABSENT: Supervisor E. A. Linscheid. t rf q T" s y Y{nl i VY{ry. . f sh November 129 1969 - continued - ,. - 4.r� In the Matter of Authorizing Right of ;lay Division to ?negotiate Renewal of Lease p , with Robert M. and Rinne H. 3arrett. art On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY Tr- BOARD ORDERED that Might of Way Division, Public Works Department, is AUTHORIZED 'to negotiate renewal of lease between the County of Contra Costa and Robert X. and Anne H:;°Ba, for use of premises for Sheriff's communications equipment at 1180 Brovm Avenue, Laf ,ette' California. The foregoing order was passed by the following vote of the Board: AYES: Su_aervisors J. P. Kenny, A. 14. Dias, T. J. Coll, J. E. . oriarty. NOES: 'None. ABSEI,.1: Supervisor E. A. Linscheid. x In the Matter of Authorizing yh` execution of agreement with Firs. Katharine 3. Robertson for electromyographic services. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS $ = THE BOND O.M—.-RM that J. E. Moriarty, Chairman of the Board, is AUTHORIZED to execute ag ment between the County of Contra Costa and IIrs. Katharine B. Robertson for furnishing: j. electromyographic services at the County Hospital at a rate of $6.25 per hour, effect October_. 21,_ 1969 through July 31, 1970, under terms and conditions as more particularly `se' forth in said agreement. axe The foregoing order was passed by the following; vote of the Board: r AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. hIoriarty. =YTOES: :':one. x . P ADSEI:T: Supervisor E. A. Linscheid. `x'r F r_mow In the Matter of Authorizing execution of Extension of Agreement with Neighborhood {' �t House of north Richmond. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD OBDBRED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute 3j#e. Extension of Agreement between the County of Contra Costa and Neighborhood House of North Richmond., under the terms of which the County will allocate the sum of $14,400 for .the. pun pose of conducting a delinquency prevention program, for the period October 12, 1969 .th'' October 11, 1970. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. DOES: None' � ABSENT: Supervisor E. A. Linscheid. ` In the Matter of Agreement with Neighborhood House ;� of worth Richmond for Juvenile Prevention Program. t The Board having this day approved Extension of Agreement between the County of Contra Costa and Neighborhood douse of North Richmond providing for allocation by the.06 of $14,400 to said agency for conducting a Juvenile/Prevention Program through October. 11, 1970; Delinquency On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS tax HE BOARD ORDERED that Mr. John A. Davis , County Probation Officer, and the honorable Samuel Corti, Judge of the Juvenile Court, are requested to submit to this Board at the earliest practicable date a report on the effectiveness of the program to date. -- r The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, �•s J. E. Moriarty. 4 NOES : Done. s' ABSENT: Supervisor E. A. Linscheid. ` Zk 7 36 iw l �5+ November 12 , 1969 - continued In the Matter of Bids and - Awarding Contract for: a Pittsburg County Building Remodeling, Work Order . No. 5379. This Board duly advertised for bids for the above-catitioned work, and pursuant to I that has received the following bids (filed in Clers's Office) : " Bidder Total Amount -Bond Amounts William Dahn $51,320 (Base bid, Labor & rats. '25,660 � 619 Paso . Nogal plus Alternates Faith. Perf. 51,320 Pleasant Hill, 1 and 2) California A. X. Beaver, Antioch California Built-Right Construction Company Martinez, California r Malpass Construction Company s Pleasant Hill, California C. M. Labrucherie & Associates, Inc. { Pleasanton, California + y Roy E. Carter, Contractor Concord, California J Hans P. D obko w it z r Berkeley, California On the Public Works Director's recommendation, this Board finds that the bid listed f � _ first above is the lowest responsible bid, at the indicated total amount for this stork. IT IS ORDERED that the contract for the furnishing of labor and materials for said . work is awarded to said first listed bidder at the listed amount and at the unit prices sub- witted in said bid; and said contractor shall present two good and sufficient surety bonds as indicated above; and the County Counsel shall prepare the contract therefor. In the hatter of Inquiry , from L. T. Marracci into the management of the - Alamo-Lafayette Cemetery District. ,r :Yrs This Board having received a letter from Mr. L. T. Marracci, 3140 Old Tunnel Road, Lafayette, California, inquiring into the management of the Alamo-Lafayette Cemetery District and requesting answers to specific questions; and On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that this matter is REFEFLPM to the Board of Trustees of said District. 1 The foregoing order was passed by the following vote of the Board: Nor, DYES : Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, i J. E. Moriarty. NOES: None. 3„ P J ABSENT: Supervisor E. A. Linscheid. x In the batter of Bids re 4 Rte. construction of Richmond = Health Center and Medical s " Clinic , Phase II, Work Order 5381. r, ti The Board on November 49 1969 having received bids from the following contractors for the construction of the Richmond Health Center and 'Med.ical Clinic, Phase II, and having deferred action in connection ►:ith the matter of awarding bids for same: t Millard H. Meyers, Richmond; Empire Construction Co. , Ltd. , San Francisco; Built-Right Construction Company, Martinez; >- SterTark Construction Company, San Francisco; : Wallace Webb and Son Construction Co. , Inc . , riayttiard; Y . Kirkham Chaon & Kirkham Inc. , Walnut Creek; -F N. H. Sjoberg & Son, Oa2land; ;, t EI. E. Lyons Construction Co. , Oakland; Torrance Ilestern, Ir_c . , Oakland; and r ° y F. f November 12 , 1969 - continued µ The Public Wofks Director this day having recommended that the Board: { ti (1) Reject all bids received on ovember 4, 1969 for the aforementioned project; and 3 . (2) Direct the Public ;forks Department to instruct the project architects to revise the plans and specifications in order to reduce the cost of =F construction and then present the revised plans and specifications to the Board for approval and advertise for new bids; _ r rz�1 I OW, TRER.EFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor T. '_J. � . Coll, IT IS BY THE BOARD O-MEP.ED that the recommendation of the Public Works Director is AP PROVED, �y:.. =W The foregoing order was passed by the follows go' -g ng vote of the Board. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, rye€ J. E. Dior i ar ty. - TaX- NOES : <one rt< ABSENT: Supervisor E. A. Lirscheid. s In the Matter of Approval of Change Order #1 to contract for "F" and 11G11 W", Wards Flooring at Contra Costa a _ County Hospital, Martinez, u California, Work Order 5223• The Board having considered Change Order ,51 to the cop-tract with Reno's Floor Covering in the amount of $1,525 in connection with "F" and "G" Wards Flooring at the i CicouenstX Hospital in Martinez, California, said change order providing for carpeting in two off r . ..4 r and a day room; On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY T BOARD ORDERED that said Change Order 71 is APPROVED and Supervisor J. E. Moriarty, Chairman:� r is AUUIORIZED to execute same on behalf of the county. j AC The foregoing order was passed by the following vote of the Board: ext AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. NOES: 2`.one. r x; i ABSENT: Supervisor E. A. Linscheid. 4 Ir_ the Matter of Amending Agreement with Pleasant Hill Bayshore Disposal and & ' Contra Costa Sweeper Service - > vf,.. for Service District street { .. .. sweeping. The Board on June 25, 1968 having approved an agreement between the County of. ,. Contra Costa and Pleasant Hill Bayshore Disposal and Contra Costa Sweeper Service providing - for street sweeping in certain Service Districts, as more fully set forth in said agreement; and The Board on hIay 20, 1969 having authorized the Public Works Director to exercise the option of extending the term of said agreement for a period of one year through June 3kQ=~ 1970: NOW, THEREFORE, on the recommendation of the Public Works Director and on motion o� f Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD OBDERED that said agreement is AMIE,! E, to include the following: Sweep County Sanitation District #3 monthly at an agreed-upon '`� price of six hundred and tv:ent five dollars ($625} per y- . sweeping including travel cost, said sweeping to begin November, 1969. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. NOES : 'done ABSENT: Supervisor E. A. Linscheid. } y ?n S 366 November 12, 1969 - continued In the Matter of Claim { for Damages. Geraldine Catassi, 22 Sarah Lane, Moraga, California, by and through her attorneys l MacDonald, Brunsell and Walters, 715 Financial Center Building, Oakland, California 94612, having filed. with this Board on November 3, 1969, claim for damages in the amount of $15,000; l� NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias' fiT IT IS BY THE BOARD ORDERED that said claim is HEREBY DFI�IFD in behalf of the County of Contra Costa, the Public Works Department and employee Violet Smahel. ;; The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. s gib. x NOES: Tone. ABSENT: Supervisor E. A. Linscheid. fF 9� In the Platter of Claim 'f for Damages. Francisca Sardina, by and through her parents, Manuel and Sarah Sardina, =�^' 252 Yosemite Drive, Pittsburg, California, by Carlson, Collins and. Bold, Attorneys at Lail, 1017 Macdonald Avenue, Richmond, California, having filed with this Board on November 3, 1969 claim for damages in the amount of $3209000; NOW, THEREFORE, and on motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said claim is hereby DENIM . � ;z ` The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, D� J. E. Moriarty. x NOES: None. rF,. RESENT: Supervisor E. A. Linscheid. i ry In the Matter of Clain for D amagg e s. rf Karen and Donald Trapanese, 111 Karen Lane, Martinez, California, by Henry 0. � Noffsinger of Hardisty, Peterson, Barr & Noffsinger, Attorneys at Law, 703 Fox Plaza, San Francisco, California having filed with this Board on November 5, 1969, Amendment to claim for damages in the amount of $ Unknot-m at this time; NOW, TIEREFORE, and on motion of Supervisor T. J. Coll, seconded by Supervisor � �t A. 111. Dias , IT IS BY THy BOARD OMERED that said claim is hereby DEYIED . :{M The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, �TM J. E. Moriarty. ,. A<OES: None. fes.. ABSEIru: Supervisor E. A. Linscheid. g In the Hatter of Reauest of Countv Sheriff for authorizztion to destroy i certain records pursuant to Section 26202 of the Government Code. i Pursuant to Section 26202 of the Government Code, and on motion of Supervisor r . A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY TPy BOARD ORDERED that the County 1 �° Sheriff is AUTHORIZED to destroy cancelled checks and check stubs from the Sheriff's Revolving Fund which are more than two years old. j The foregoing order was passed by the following- vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, , J. E. Moriarty. f . 0ES: I l one. ; b ABSENT: Supervisor E. A. Linscheid. $ 1-a� fytlt �•Yyf rR„T' rro . f �, r frr. Y�y November 122 1,069 - continued In the matter of Petition -_• submitted by the El Sobrante Chamber of Commerce proposing , the formation of a county f. service area. uk This Board having received a petition submitted by the E1 Sobrante Chamber of Commerce J proposing the formation of a county service area to supply street sweeping service.6 to the El Sobrante commercial area between El Portal Drive and Appian flay along San.Pablo D am Road; On motion of Supervisor T. J. Coll, seconded-. by Supervisor A. M. Dias, IT IS BY TH✓ BOARD 013DERED that this matter is REFERRED to the County Administrator for report its soon as possible. The foregoing order was passed by the following vote of the Board: sem. DYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Mor is rty. TOES: None. g ABS E_NT: Supervisor E. A. Li nscheid. =r: 'E'14 In the clatter of Complaint j regarding alleged hazards €� in the vicinity of _ 1965 Ascot Drive, Moraga This Board raving received a letter signed by twelve tenants of an apartment.. L building; located at 1965 Ascot Drive, Moraga citing allegedly hazardous conditions that exi�T and traffic delays which have occurred due to construction_ of an apartment on a site of the apartment in which complainants reside and requesting that the Board take .action to <' remedy the situation; and It being further requested that parking restrictions be Placed on Ascot Drive. andp that said road be extended to provide access to Moraga Highway; ` On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS 3Y ' TIE BOARD ORDERED that this matter is referred to the Director of Public Works and the Sheri. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. IA. Dia;;, T. J. Coll, J. E. Moriarty. NOES: is one. j ABSENT: Supervisor E. A. Linscheid. '. . ky�Ts In the matter of Execution of Disclaimer in regard to Bethlehem Steel Corporation vs. Mira Vista Real Estate ` Inc . , e t al. The County of Contra Costa and Contra Costa Sanitation District No. 3 being nameda� entitled Bethlehem Steel Corporation vs . defendants _n Superior Court Action =� o. 116390 P x y, Kira Vista Real Estate, Inc. , et al. , and it having been determined that neither the County; the Sanitation District have interests ;which need to be protected in the aforesaid actionrz NOW , THEREFORE, on motion of Supervisor A. 114. Dias, seconded by Supervisor T.' J. . Coll, IT IS BY THE BOARD ORDERED that the County Counsel is authorized to execute Disclaimer on behalf of the County and S anitat ion . District Fo. 3 with respect to same. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ' J. E. Moriarty. _NOES: Done. p ABSENT: Supervisor E. A. Linscheid. ' i r � €a ' 4 1 - - 3S: t Y -368 7 aFh tr; IF,.,+I November 12, 1969 - continued - y In the Matter of Office of Sher if f-C ororer.. µ The consolidation of the off ice of the County Coroner with that of the County M Sheriff having been effected a little over a year ago; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY E THE BOARD ORDERED that the County Administrator and the County Sheriff-Coroner are requested to report to the Board within 30 days on the effectiveness of the combined operations of r, said offices. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, r ` J. E. Moriarty. . DOES: None. ABSENT: Supervisor E. A. Linscheid. { In the Matter of Heauest by The Independent for Material , for "PROGRESS 17011 Publication. 4 , r This Board having received a letter from Mr. Robert D. Dougherty, Display Advert isin Department, The Independent, 164 Tenth Street, Richmond, California, requesting news material LL to be included in its forthcoming publication. entitled "PROGRESS '70" which will be published l in January, 1970 to inform the public and industry of the progress and growth of the Greater , }- Richmond-Contra Costa County area; �1 On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the aforesaid letter is referred to the Contra Costa County Development _ Association. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll,. -' J. E. Moriarty. x " NOES: None. ABSENT: Supervisor E. A. Linscheid. . In the Matter of Appointment of Trustee, Rindge Land Reclamation District No. 2036. Pursuant to Section 50741 of the California Water Code and on motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Mrs. Margaret 11. Lyon, 110 West Monterey, Stockton, California is APPOINTS) as Trustee of Rindge Land Reclama- tion District No. 2036 for a term of four years commencing November 4, 1969. The foregoin,, order was passed by the following vote of the Board: " 11YES: Supervisors J. P. Kenny, A. ISI. Dias, T. J. Coll, r#xt J. E. Moriarty. 'Yrs. NOES: None. ABS EPU: Supervisor E. A. Linscheid . In the Matter of Approval of Resolutions Nos . 69/739 through 69/747• On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Resolutions Nos . 69/739 through 69/747 in which the Board authorizes the County Auditor to make correction of erroneous assessments, are APPHOVM . = - �a S The foregoing order was passed by the following vote of the Board: AYES : Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. DOES: None. t Fes__ A&9ENT: Supervisor E. A. Linscheid.. " 19 i �` f..2. 1'a; 07 November 12, 1969 - continued - i t s In the Matter of Approval of v . Resolution No. 69/752. On motion of Supervisor A. X. Dias, seconded by Supervisor T. J. Coll, IT .IS, B11"'�. BOARD ORDERED that Resolution_ Fo. 69/752, in which the Board authorizes its Chairman to execute lease between the County of Contra Costa and .d. D. Hull, dba Aero Exchange, for x aviation premises at Buchanan Field Airport, for two years commencing on July 1, 1969 and ending on June 30 , 1971, at a rental of x;130 per month, plus 1% of the gross monthly recei is APPROVED . The foregoing order was passed by the following vote of the Board.: � AYES: Supervisors J. P. Fenny, A. M. Dias, T. J. Coll, J. E. Moriarty. NOES: _ one. ABSENLI T: Supervisor E. A. Linscheid. Y . } In the natter of Approval of Resolution No. 69/753- S/ On motion of Supervisor A. 111. Dias, seconded by Supervisor T. J. Coll, IT IS BY 2F .BOARD ORDERED that Resolution_ No. 69/753, in which the Board authorizes the County Auditor to cancel County tax liens on certain_ property acquired by public agencies, is APPROVED"m, The foregoing order was passed by the following vote of the Board: 1WE5: Sivoervisors J. =. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. �..., I OES: None. ABSENT: Supervisor E. A. Linscheid.. In the platter of Approval of Resolution No. 69/754• On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BYG - THE BOARD ORDEP.r� that Resolution -No. 69/754, in which the Board authorizes the Chairman tc _ execute Satisfaction_ of Liens taken against Cloe J. Patterson and Clara I. Iness, is APPROVED . w _ The foregoing order was passed by the following vote of the Board: yes y y" AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. :;OES: �=?one. . i ABSENT: Supervisor E. A. Linscheid. pry In the Platter of Approval of x Resolution No. 69/755 v On recommendation by the County Lien Committee and on motion of Supervisor T. J` Coll, seconded by Supervisor J. P. Kerry, IT 15 yY T:� BOARD ORDERED that Resolution N.o. 69/755, in which the Chairman is authorized to execute Partial Release of Lien against ` Almaree Dennis, is APPROVED . ' The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, s' J. E. Moriarty. �r NOES: None. f _ ABSE11T: Supervisor E. A. Linscheid. In the Matter of Approval of AS _EX OFFICIO THE GOVERI`E,!G 30ARD OF CONTRA COSTA �x Resolution No. 69/756. COUNITY STORM DRAINAGE DISTRICT ZONE 20 On motion_ of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT 'IS BY''K T 1`'L= THE BOARD ORDERED that Resolution 1,<o. 69/756, in which the Board fixes December 169 at 10 a.m. for hearing on the proposed dissolution of Contra Costa County Storm Drainage K District Zone 20 (Parchester Village) , is ADOPTED . l Y tn, r. µY k �4; 370 r H,Sf November 1? , 1969 - continued rx . The foregoing order was passed by the folloning vote of the Board : i ?YES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. r DOES: hone. ABSET: Supervisor E. A. Linscheid. i In the Fatter ol Approval ofRy Resolution No. 69/758. On motion of Supervisor A. 'M. Dias, seconded by. Supervisor T. J. Coll, IT 15 BY THE BOARD ORDERED that Resolution No. 69/758, in which the Board directs the Right of ;day Division{ �. of the Public Works Department to advertise and circulate Invitation for Proposals for the construction and operation of a garden-type motel or motor-hotel at Buchan Field Airport, to be received by the Board on December 30, 1969 at 11 a.m. , is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, r� i. E. Moriarty. Y1 **t NOES: None. � a ABSENT: Supervisor E. A. Linscheid. In the Matter of Approval of `m Resolution Nos. 69/748 through 69/751. On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE ; } BOARD ORDERED that the following resolutions, in which the Board fixes December 169 1969 at 10 a.m. as the time for hearing on proposed actions regarding County Service Areas, are i A. APPROVED: t 69/748 - Formation of LIB-12, Moraga; 69/749 - Annexation of Subdivision 31029 Walnut Creek, to L-45; 691750 - Annexation of Subdivision 37949 Moraga, to L-45; and 69/751 - Dissolution of LIB-6, Kensington. The foregoing order was passed by the following vote of the Board: i t x AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, . J. E. Moriarty. NOES: None. ABSENT: Supervisor E. A. Linscheid. f And the Board adjourns as a Board of Supervisors and reconvenes at 10 a.m. as a Board of .. Equalization with the following members present: r HONORABLE JAMES E. MORIARTY, CHAIRMAN PRESIDING; SUPERVISORS JAMES P. KENNY, ALFRED M. D IAS , THOMAS JOHN COLL, EDMUND A. L INSC HELD. JOAN WILDER, COURT REPORTER. t In the Matter of Application of Bay and River Navigation ' Company for Change in Assess- APPLICATION NUMBER 134 ment on Unsecured Bill Number 8001-3519. The Board on October 289 1969 continued to this date the hearing on the application ! ` of Bay and River Navigation Company, 806 Wharf Street, Richmond, California for change in a.. assessment on Unsecured Bill Number 8001-3519; and r. On the recommendation of the County Counsel and the County Assessor IT IS BY THE # ` BOARD ORDERED that aforesaid application is DENIED for lack of jurisdiction. !r_' The foregoing order was passed by the following vote: 3 AYES: Supervisors J. P. Kenny, E. A. Linscheid, T. J. Coll. NOES: None. ABSTAIN: Supervisors A. M. Dias, J. E. Moriarty. 1 ABSENT: None. u13. 1 November 12, 1969 - continued And the Board adjourns as a Board of Equalization and reconvenes as a Board of Supervisors with the following members present : lir HONORABLE JAMES E. MORIARTY, CHAIRMAN, R PRESIDING; SUPERVISORS JAMES P. KENNY, ALFRED M. DIAS, THOMAS JOHN COLL, krt EDMUND A. LINSCHEID. In the Matter of A proval of Resolution No. 6911. On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Resolution No. 69711, in which the Board approves amendment to Assessment Services Agreement with the City of Richmond to provide for rate increase (from ' $1,236 to $1,316 per month) effective July 1, 1969, is ADOPTED. The foregoing order was passed by the following vote of the Board: ,4 AYES: Supervisors J. P. Kenny, A. M. Dias , T. J . Coll, J. E. Moriarty, E. A. Linscheid. NOES: None. y- ABSENT: None. ; K In the Matter of Child Support Collections. s� This being the time fixed for Mr. Eugene M. Swann, Director, Contra Costa Legal Services Foundation, and a representative of the Welfare Rights Organization, to appear end. .-}' address the Board concerning efforts of the county to collect child support in situations ` where mother and children are receiving welfare assistance; and Mr. Ralph Warner, one of the attorneys of said foundation, having appeared and pre- sented a statement in behalf of Mr. Swann, a copy of which is on file with the Clerk of the . .;. Board, concerning the need for more effective collection of child support payments from r absent parents and expressing the opinion that responsibility for obtaining such payments should rest with the Office of the District Attorney rather than with the Social Service Department, and further that staffing for such collections should be increased; and Mrs. Laura Daniels, Chairman, North Richmond Welfare Rights Organization, having voiced concurrence in the position taken by said foundation; and , Mrs. William MacIntosh, Pittsburg, California, having stated that in her opinion closer cooperation should be maintained between the Social Service Department and the Office of the District Attorney with respect to the aforesaid collection function; and �l Goad cause appearing therefor, on motion of Supervisor A. M. Dias, seconded by 04 Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the collection matter is referred to. ; its Social Programs Committee (Supervisors J. P. Kenny and T. J. Coll) , the County Welfare ; Director, and the District Attorney for report to the Board on November 25, 1969. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, y E. A. Linscheid, J. E. Moriarty. Y NOES: None. ABSENT: None. �4 In the Matter of Proposal of Contra Costa County Association for the Mentally Retarded, Inc. , for Purchase of Social Rehabilitation Services. U Mr. John C. Sergeant, Executive Director of the Contra Costa County Association for the Mentally Retarded, presented for Board consideration a proposal that the County ' t Welfare Director be granted authorization to enter into an agreement with said Association ' for the purchase of Social Rehabilitation Services, as provided by Public Law 90-248 and 1 related federal and State of California regulations; and further requested the Board to allocate to the Social Service Department the local matching funds required by said le gisla- tion, or to authorize the County Welfare Director to utilize funds already available to him; ;;` and On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the aforesaid proposal is REFERRED to the Board Social Programs Committee (Supervisors Kenny and Coll) for report to the Board on November 25, 1969. K F, 3?2 { r November 12, 1969 - continued - ! " The foregoing order was passed by the following vote: :v_, AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, = ,t E. A. Linscheid, J. E. Moriarty.. NOES: None. = ABSENT: None. In the Matter of Request for : Special Need Allowance. 4: Mr. Alan Verson, Attorney at Law, Contra Costa Legal Services Foundation, having appeared before the Board in behalf of welfare recipient, Mrs. Lillie Woods, concerning denial by the County Welfare Department of her request for a special need allowance for the purpose of purchasing a bed; and Mr. Verson having taken exception to the interpretation by the Welfare Department with respect to the medical proof requirement for such allocations as, set forth under the ! x county policy; and Mr. Verson having contended that the need of Mrs . Woods is such that a special allocation for the purpose stated should be allowed and having urged the Board to give immed- iate consideration to the request; and The Board having noted a memorandum from the County Welfare Director concerning the request of Mrs. Woods and citing the reason for denial of same; and _.. The Board members having discussed the statements and allegations presented; and On the recommendation and motion of Supervisor E. A. Linscheid, seconded by Super- visor T. J. Coll, IT IS BY THE .BOARD ORDERED that this matter is referred to its Social Programs Committee (Supervisors J. P. Kenny and Coll) for determination as to whether under present ; „. county policy Mrs. Woods qualifies for the special need allowance and for recommendation as to whether the present county policy should be modified, report of said committee to be made to y .. the Board at its November 18, 1969 meeting. ' Kik The foregoing order was passed by the following vote of the Board: E . AYES: Supervisors J . P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheidq J. E. Moriarty. F NOES: None. ABSENT: None. ' In the Matter of Approval of Resolution No. 69/759. On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Resolution No. 69/759, in which the Board confirms its order of '• reorganization by election (Resolution No. 69/509; adopted August 5, 1969) of County Service Area F-2 by dissolution of said County Service Area F-2 (effective June 30, 1970) and concurrent formation of the Tassajara Fire Protection District (effective prior- to January 1, " 1970) , is APPROVED. The foregoing order was passed by the following vote of the 'Board: Jx Al AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, j J. E. Moriarty. ? NOES: None. ABSENT: None. In the Matter of Appeal of -�_.- William Boyd from Administrative ;: Decision of County Health Officer Relative to Installation of Septic Tanks, Subdivision 3870, Bethel Island Area. ; � y This being the time fixed for hearing on the appeal of Mr. William Boyd, 21 Bethel Island Road, Bethel Island, California from administrative action by the County Health Officer in disapproving of the tentative map of Subdivision 3870, Bethel Island area, because of the proposed installation of, septic tanks on lots less than 10,000 square feet in area; and (fit F Y. 7 �R e 3r. t�- November 129 1969 - continued - Mr. William Boyd appeared in his own behalf, stating that all of the lots in thee- proposed subdivision contained at least 109000 square feet inclusive of the easement alonEf.- the levee which the Contra Costa County Flood Control and Water Conservation District asking be dedicated; and Also speaking in support of the proposed development were the following membersz the Board of Directors of the Bethel Island Municipal Improvement District: Mr. John Ankele, Vice President; y,_ Mr. Stanley Fitschen; Mrs. May Mounder; and Dr. Glen W. Kent, County Health Officer, presented a statement outlining the hist! of the proposed development, stating that it is his decision that a public health hazard .`_ be created by the installation of sub-surface sewage disposal facilities in the proposed �4 subdivision, and recommending that his administrative action be sustained and the lotsize is requirement be maintained at a minimum of 10,000 square feet exclusive of underground and .? surface easements in accordance with the Ordinance Code; and Supervisor E. A. Linscheid stated that it is his opinion that inasmuch as the. Improvement District has accepted responsibility for installing a sewage system on the . ' island and is attempting to obtain federal aid for that purpose, serious consideration-.4liotl-+ be given to granting the appeal; and ,.t On motion of Supervisor Linscheid, seconded by Supervisor T. J. Coll, IT IS 0BDE88j" that the appeal is referred to the Board Public Works Committee (Supervisor J. P. Kenny., and" Supervisor Linscheid) and to the County Counsel for review and report to the Board on November 18, 1969. 4 S The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. tl In the Matter of Communication a from the San Francisco Bay Conservation and Development Commission concerning shoreline Y ` development. The Board having on November 49 1969 referred to the Public Works Director a communication from the San Francisco Bay Conservation and Development Commission c;onco,Mrning new legislation (effective November 10, 1969) which gives the Commission shared responsibil! ties with local governments for development of land lying within 100 feet inland of the shos line of the Bay; and On the motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenn, i IS BY THE BOARD ORDERED that aforesaid communication is also REFERRED to the Director of Planning,Building Inspector and Chief Engineer, Contra Costa County Flood Control and Water Conservation District. The foregoing order was passed by the following vote of the Board: . AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. In the Matter of Removal of Representation on the Highway Advisory Committee of the Port Chicago Area. yW. The Public Works Director having recommended that the Board remove the Port Chico area from representation on the Highway Advisory Committee due to absorption of said area:-" the U. S. Naval Weapons Station, and having advised that correspondence concerning. meetings and other re],ated matters addressed to Member Representative and Alternate has been retnrAJ On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY BOARD ORDERED that the recommendation of the Public Works Director is APPROVED. The foregoing order was passed by the following vote of the Board: r> AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. NOES: None. ABSENT: Supervisor Edmund A. Linscheid. ,tij fGM1_� 374 z� :s November 129 1969 - continued i In the Matter of Appointing 1 < Valuation Assessment Com- missioners for Bradford Island Reclamation District No. 2059. The Board of Trustees of Bradford Island Reclamation District No. 2059 having petitioned this Board to appoint three Valuation Assessment Commissioners, as provided for in Section 51320 of the Water Code of the State of California; and said Board of Trustees having recommended the appointment of certain persons; On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDER ID that the following named persons are appointed Valuation Assessment Commissioners; Gerald E. Tara, 4843 Tahoe Circle, Martinez, California. Carl S. Rush, 1356 Grandview Avenue, Martinez, California. Gerald F. McCormick, 1122 C Street, Antioch, California. IT IS BY THE BOARD FURTHER ORDERED that the aforesaid commissioners are directed F to prepare an Operation and Maintenance Assessment Roll pursuant to Section 51324 of the California Water Code. # The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. . In the Matter of Approving establishment of Assessment District No. 1969-6, Unit No. 1, Mountain Meadows, Subdivision - 3888, Marsh Creek Area. { On the motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDEBID that approval is GRANTED for the establishment of Assessment District No. 1969-6 for the construction of public improvements in Unit No. 1 of Mountain Meadows, Subdivision 3888, as recommended by the Assessment District Screening Committee subject to the following terms and conditions: � 1. Financing is to be accomplished through the use of 1911 Act bonds; f u 2. Assessments are to be limited to 200 � .. �3, per lot in Unit No. 1 'and an assessment of $9,500 on the remaining acreage. If the cost of the public improvements would result in a lien in excess of the ! r- above limit, the developer must deposit the additional cash required above the lien limit to complete the work; 3. Improvements are to be constructed in conformity with recommendations , , of the soils report dated July, 1969 prepared by Gribaldo, Jacobs, Jones and Associates; 4. Treated water furnished by the Contra Costa County Water District is to be made available at all lots. r . The foregoing order was t g ng passed by the following vote of the Board: AYES. Supervisors J. P. Kenny, A. M. Dias T. J. Coll r fig:. E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. I � �xr In the Matter of Authorizing E attendance at meeting. { On motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Chairman James E. Moriarty is AUTHORIZED to attend, as the representative of the Board, the Governor's Open Space Conference to be held on November 17 and 18, 1969 in Los Angeles, California. # The foregoing order was passed by the following vote of the Board: AYES Supervisors J. P. Ke p Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. I F =. A L- NOES: None. ABSENT: None. i ✓ t V:�y { ;r is ys� November 12, 1969 - continued - In the Matter of Authorizing ,.& preparation of a Continuation Agreement for County "New Careerists" Program. On motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid,. IT BY THE BOARD ORDERED that the County Administrator and the County Counsel are DIRECTED.- prepare IRECTED.prepare a continuation agreement between the County of Contra Costa and Neighborhood Houss of North Richmond, Inc. for the county "New Careerists" Program, for the period ,ftoa 4y Y December 1, 1969 through November 30, 1970.. x, The foregoing order was passed by the following vote of the Board: =, AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll.' E. A. Linscheid, J. E. Moriarty. NOES: None. r ABSENT: None. ; x7 In the Matter of Bequest of MB Associates for lease of portion of Nike Site, Bollinger Canyon area. ,Py`L The County Administrator having advised the Board that a request had been recei from Mr. R. Mainhardt, President, MB Associates, San Ramon, California for lease of the ° cantonment area of Nike Site 25 on a month-to-month basis; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kewy. 11- BY THE BOARD ORDERED that the Right of Way Division, Public Works Department, is DIRECT confer with MB •Associates and other parties concerned as to the feasibility of entering said lease. The foregoing g ng order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, . E. A. Linscheid, J. E. Moriarty. r= NOES: None. 7 ABSENT: None. >,r In the Matter of Report of Board Administration and Finance '' Committee. y yt. The Board heretofore having made certain referrals to its Administration and Finance Committee (Supervisors E. A. Linscheid and A. M. Dias) ; and Said Committee having reported and recommended as follows with respect to font o ; said referrals: _ r�. y REFERRAL ,. DATE ITEM RECOMMENDATION 5-6-69 Proposed allocation to Basic Obtain report from J. B. Clausen, Conntf Salary Schedule of class of Counsel, on feasibility of furnishing; lei Social Service Legal Counsel. services required by Social Service. Dep64-t+" went. �- 6-24-69 Recommendation of Recreation Consider expenditure of funds as Im and Natural Resources Commission by the Recreation and Natural Resources ^. concerning use of County Fish Commission, Associated Sportsmen, or oma` '`-- and Game Propagation Fund. on an individual project basis as suggestfe,: are received and recommended. 8-28-69 Proposed addition of Deputy Authorize two additional Deputy Probst-64, Probation Officers for Officer positions to relieve the critift-- `, Felony Investigations. situation developing with regard to felobyt investigations; Office of County Adminis- � trator to give this matter further study, , prior to consideration of the 19. 0-1971 e County Budget. il� - : r ,�l 10-21-69 Request of California Associa- No further rate increases be granted tion of Resident Care Homes for time. reµ an increase in rates paid by . County for recipients living In out-of-home care facilities. a r�n .JN' i f . :a Sa c: t� 376 t4v .k�. a-. November 12, 1969 - continied The Board having considered said committee report and determined the recommendations to be appropriate, f a NOW9 THEREFORE on motion of Supervisor Linscheid seconded by Supervisor T. J. Collss IT IS BY THE BOARD ORDERED that the foregoing recommendations of its Administration and Finance Committee are APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, s E. A. Linscheid, J. E. Moriarty. . NOES: None. ABSENT: None. yy- . In the Matter of Proposed Transfer of Dependent Neglected Children Program Functions to Social Service Department. 3r_ A memorandum having been submitted to this Board by J. P. McBrien, County Adminis- trator, regarding the proposed transfer of the neglected children program functions from the Probation Department to the Social Service Department; and A Mr. McBrien having indicated that his office is exploring the matter of administra- tive and cost implications aryl that clearance has been obtained for partial reimbursement y from the Federal government of the cost of program functions if transferred to the Social if I '1 Service Department; and The Board having indicated its desire that said transfer be expedited as soon as ` possible, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that this matter is referred to the Social Programs Committee (Super- visors J. P. Kenny and T. J. Coll) . ; The foregoing ' g ng order was passed by the following vote of the Board. AYES Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ' E. A. Linscheid, J. E. Moriarty. t ; NOES: None. I j ABSENT: None. In the Matter of Proposed { Adoption of a County Park Dedication Ordinance. i f This being the time fixed for hearing on the report of the Board Public Education and Recreation Committee (Supervisors T. J. Coll and J. P. Kenny) concerning the proposed adoption of a park dedication ordinance which report recommended that no implementing ordinance be adopted by the Board at the present time; and Supervisor Kenny having submitted a further report from said committee recommending that the hearing be deferred for 30 days to allow the committee to continue its investiga- tions nvestigations of the administration of park dedication ordinances in other counties; and i Supervisor J. E. M621irty having expressed the opinion that persons present should be allowed to speak in order that the Board members might be apprised of public sentiment with respect to such an ordinance, and that the hearing could then be continued if deemed nx= necessary; and ;>x•. There being no objection, hearing on the matter was opened and Supervisor Moriarty ; presented a written statement (copy of which is on file with the Clerk of the Board) ' setting forth guidelines which he recommended be adopted for use by the Planning Commission j in preparing a draft county park dedication ordinance; and The follows persons having ng p appeared and spoken in favor of the adoption of a park dedication ordinance: " Senator John A. Ne jedly Mrs. Jane Putnam speaking in behalf of Mr. Eugene Ballock, Chairman of the j Contra Costa County Recreation and Natural Resources Commission r Mr. Byron Athan, Valley Community Services District Mr. Warren Boggess, Chairman of Contra Costa County Mayors Conference Mr. Richard J. Hinkson, Associated Sportsmen of California 7A Mrs. Frederick Kovar, League of Women Voters of Diablo Valley Barbara Vinson, League of Women Voters of Richmond, who also presented resolution adopted by the City of Richmond in support y Mr. Howard Knight, representing the Sierra Club Mr. Alvin Burton, President, Contra Costa Park Council, who also presented a supporting statement from Mr. John Fowler, Director of the Moraga Community Association z Y a� a t K' 37'_r {a AMY 41--, November 129 1969 - continued - Mr. Daniel Clancy, resident of Pacheco Mr. Walt Lucas, speaking in behalf of "Action for Beauty", Walnut Creek The Reverend William Smith Mr. Mike Manning, Recreation Superintendent, Pleasant Hill Park District 7 Mrs. Nancy DuBois, City of Walnut Creek Park and Recreation Commission Mrs. Francis Clune, Association of University of Women, Walnut Creek Branch; and 4 The following persons being present and having spoken in opposition to the adoption . of a park dedication ordinance: a Mr. Julius Dubner, Assistant Vice President and Director of the A ? Contra Costa Board of Realtors Mr. Dean LaField, Home Builders Association of Contra Costa and Solano Counties, Inc . Mr. Dick Kellner, building contractor of Lafayette; and Mr. Bill D. Horne, Executive Vice President, Contra Costa Taxpayers Association; having indicated that his Association had not taken a firm position on the matter because �K in its opinion there is need for clarification of various aspects of the park dedication fay ordinance proposal; and All written statements presented having been placed on file with the Clerk of the Board; and The Board members having noted that numerous letters had been received supporting the concept of a park dedication ordinance; and It being considered advisable that additional time be given to the Public Eduoationr and Recreation Committee to review and assess the information received on this date; NOW, THEREFORE, on the motion of Supervisor Kenny, seconded by Supervisor Coll, IT' IS BY THE BOARD ORDERED that hearing on the park dedication ordinance proposal is contlinma' to December 99 1969 at 2 p.m. , at which time the Public Education and Recreation Committee.- shall report further with respect to the matter. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. .3 ABS ENT: None. In the Matter of Application �{ to U. S. Department of Health, Education and Welfare for Funding of Day Care Center Programs. r The Board having this day authorized submission of an application for Community R Action Program for 1970 Program Year "E"; and Said Community Action Program having included two Day Care Center Programs for whiaby funding through the U. S. Department of Health, Education and Welfare is recommended as a • i t preferred alternate to Economic Opportunity Act funds; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorization is GRANTED for submission of the c necessary application forms for financing of said Day Care Center Programs to the U. S. f;,'' Department of Health, Education and Welfare as well as to the Office of Economic Opportun---,, ; and IT IS BY THE BOARD FURTHER ORDERED that J. E. Moriarty, Chairman of this Board, ie } AUTHORIZED to execute the application forms on behalf of the county. 71 The foregoing order was passed by the following vote of the Board: M.. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, "- J. E. Moriarty. NOES: None. ABSENT: Supervisor E. A. Linscheid. x =�e N p�lyy"' ^J! sa j y;. 378 November 12, 1969 - continued 3 r� .Y In the Matter of Continued Hearings on Notices to Abate Nuisances under Cal. , Adm. Code Section 17014, et seq. , Canyon Area. { • "t File a No. Occupant Omer f 3-D-1948 Barry Smith Canyon Water Brothers 3-D-1964 Thomas E. Voorhees Canyon Water Brothers 3-D-1949 C . George Kehrer, et ux Canyon Water Brothers 3-D-1956 Kirk Allen, et ux A. Lincoln Barker and Helen G. Barker .. 3-D-1953 Michael V. Smallwood, et ux A. Lincoln Barker and j Helen G. Barker 3-D-1966 Unknown A. Lincoln Barker and r X Helen G. Barker v 3-D-1952 Unknown A. Lincoln Barker and Helen G. Barker 3-D-1951 David Lynn A. Lincoln Barker and Helen G. Barker ; k 3-D-1955 Timothy J. Biggins Boy C. and J. G. Moyston- - and Blanche M. Mitchell ! 3-D-1954 Sabra Fieldstine Boy C. and J. G. Moyston # and Blanche M. Mitchell i 3-D-1958 Michael J. Westling David Cloud 3-D-1977 Mr. .& Mrs. Taylor Sloan Margaret Lydikson Est. ,. 3-D-1978 Mr. & Mrs. John Laurence Margaret Lydikson Est. 3-D-19?9 Mr. & Mrs. Charles E. French Margaret Lydikson Est. 3-D-1988 Unknown John L. & Barbara G. Wyatt n 3-D-1989 Unknown John L. & Barbara G. Wyatt 3-D-1947 Unknown Ida Robison r i The above mentioned matters having come on regularly for continued hearing pursuant I : tom~ to Board Order on November 4, 1969; r Attorney William Bennett having appeared on behalf of an owner or occupant of each ` structure subject to the above mentioned abatement proceedings (excepting that in File No. 3-D-1947) and having requested as to each case, referral to a hearing officer (authorized by Government Code sections 27720 et seq. ) ; and the hearing of each case having been continued, `2 to this date for decision on the said hearing officer request and the fixing of a date for 1 further hearing; 1 y IT IS BY THE BOARD ORDERED 1. That as to each of the, above mentioned matters, excepting File No. 3-D-1947: a. The pending hearing is continued to Tuesday, December 29 19699 at 9:00 a.m. , or as soon thereafter as the matter may be heardh in Boom 108 .of the County Administration Building, Martinez, ? N:; California. 4 ,w b. The request of William Bennett for referral to a hearing officer is , granted, and each such case is referred for further hearing and dis- position under Government Code sections 27720, et seq. , to David J. r Levy, Esq. , County Hearing Officer. 2. As to File No. 3-D-19479 the pending hearing is continued to Tuesday, 1 November 189 19699 at 9:45 a.m. before this Board. �m In the Matter of Hearing on Notice to Abate Nuisance (Cal. Adm. Code Sec. 17014 et seq.) File No. : 3-D-1947 _Occupant: Unknown Owner: Ida Robison. The above-mentioned matter having come on regularly for hearing and good causef- appearing therefor, IT IS BY THE BOARD ORDERED that hearing, on the above-mentioned matter _. be and the same is hereby continued to Tuesday, November 189 1969 at 9:45 a.m. or as soon thereafter as the matter may be heard, before this Board at its chambers in the Contra Costa County Administration Building, Martinez, California. X: r t 1 jY.. In the Matter of A�proval of Resolution No. 9/774. On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT is BY THE BOARD ORDERED that Resolution No. 69/774, in which the Board authorizes two (2) _ # , additional Deputy Probation Officer positions in the Canty Probation Department, effective r . November 139 1969, is APPROVED. J't i t t �ti_ g i November 12, 1969 - continued The foregoing order was passed by the following vote of the Board: - z'�r V hMi- AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, 4; E. A. Linscheid, J. E. Moriarty. = � , NOES: None. ASSENT: None. �w In the Matter of City of Richmond Subdivisionf: Development Immediately AdJacent to Unincorporated Area• �Y _ Supervisor A. M. Dias having brought to the attention of the Board of Super►isokof that the City of Richmond was in the process of approving a large residential development; �4. within said city in the vicinity of San Pablo Dam Road and Castro Road immediately adjacentrr unincorporated territory; and Supervisor Dias having pointed out that said development might have a significant a,1. impact with respect to nearby unincorporated residential areas; and Supervisor Dias having recommended that said development be checked by.the Countt�M Administrator to determine if the County Public Works Department, County Planning Departaent and county fire service had been contacted by the City of Richmond in relation tomatteri. mutual city and county concern such as traffic, zoning, and fire protection; Good cause appearing therefor and on the motion of Supervisor Dias, seconded: . Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the recommendation of Supervisor D" 4 is approved. 1 7211 .. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, J. E. Moriarty. NOES: None. u` ABSENT: Supervisor E. A. Linscheid. In the Matter of Approval of Resolution No. 69/757• On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY i BOARD ORDERED that Resolution No. 69/757, in which the Board authorizes modification. of an E agreement for mental health services with We Care Day Treatment Center, Contra Costa Cerebral; Palsy Society, Inc. , provided that certain conditions imposed by the State Department of-'-,X0" Hygiene are met, is APPROVED. ; The foregoing order was passed by the following vote of the Board..: tom. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. }x NOES: None. ABSENT: None. t r r he Matter of Approval of Re tion No. 69/759. On mo of Supervisor E. A. Linscheid, seconded by Supervisor, T. J. Coll, I BY THE BOARD ORDERED Resolution No. 69/759, in which the Board confirms its r .of ' reorganization by election olution No. 69/509 adopted August 5, 1969) o my Service Area F-2 by dissolution of said tY Service Area F-2 (effective Jun , 1970) and con- r current formation of the Tassajara Fir otection District (eff ve prior to January 1 1970) , is APPROVED. The foregoing order was passed by the o vote of the Board: �K AYES: Supervisors J. P nny, A. M. Dias, T. J. Co E. A. Lins , J. E. Moriarty. i NOES: . e. ;F ENT: None. t �b`u' f 380 yew. November 12, 1969 - continued In the Matter of Construction of Proposed County Hospital Meditation Building. The Board having been advised that the Contra Costa County Hospital Auxiliary had offered to pay for the construction of a meditation building at the County Hospital site; and +` The County Administrator having suggested acceptance of said offer, subject to county ; review of plans and specifications to insure compliance with all applicable rules and regulations, and subject to final approval of the Board of Supervisors based on recomsndations of the Public Works Department; and The members of the Board having discussed said offer and the proposal to place the meditation building in the 1,—m area immediately in front of the County Hospital; NOW, THEREFORE, on the motion of Supervisor T. J. Coll, seconded by Supervisor J. P. j E � Kenny, BE IT BY THE BOARD ORDERED that aforesaid matter is REFERRED to its Public Works Conaittss (Supervisor Kenny and Supervisor E. A. Linscheid) for review, including attention to the pro- I posed site of the building, and report to the Board. The foregoing order was passed by the following vote: • P Ke A M Dias, T J Coll AYES: Supervisors �. Kenny, a J. E. Moriarty. F , NONS: Bone. ABSENT: Supervisor E. A. Linscheid. ( r And the Board takes recess to meet on Tuesday, November 18, 1969, at 9 a.m. , in the E - x° Board Chambers, Administration Building, Martinez, California. r ATTEST: James E. Moriy, Cha n W. T. PAASCH, CLERKY � a A By �J L Deputy Clerk BEFORE THE BOARD OF SUPERVISORS i TUESDAY, NOVEMBER 189 1969 THE BOARD MET IN REGULAR SESSION j AT 9 A.M. IN THE BOARD CHAMBERS , ADMINISTRATION �P BU ILD ING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE THOMAS JOHN COLL, VICE CHAIRMAN, PRESIDING; SUPERVISORS JAMES P. KENNY, ALFRED M. D IAS, EDMUND A. LINSCHEID . ' ARS ENT: SUPERVISOR JAMES E. MOH IARTY, r CHAIRMAN. l PRESENT: W. T. PAASCH, CLERK. In the Matter of Personnel rj Adjustment. .. On the recommendation of the County Administrator, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the following k fix personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it being understoods. that said approval constitutes approval for the personnel and budget modification required: County Auditor-Controller. Reclassify one (1) Lead Clerk III, ' position number 029 Salary Range 34 i s ($530-$644) to Senior Account Clerk, -} Salary Range 39 35984727) . effective i November 199 1969. Building Inspection. Add one (1) Intermediate Stenogra her Clerk, Salary Range 31 ($493-$598, and ; cancel one (1) permanent intermittent Intermediate Stenographer Clerk, position i number Ol, effective November 199 1969. County Hospital. Reclassify one (1) Stenographer Clerk, position number 019 Salary Range 27 ($447-$543) , to Intermediate Typist Clerk, Salary Range 28 ($458-$556) , effective November 199 1969. ? Public Works. Add one (1) Senior Account Clerk, Salary, �r Range 39 ($598-$727) . and cancel one (1) Accountant Auditor I position number 01, 1 G ; Salary Range 44 ($679-$821) ,, effective November 199 1969. 7 : � r � : ':l - cy November 18, 1969 - continued Public Works. Add one (1) Equipment Operator Grade I, Salary Range 141 ($693-$763) . and cancel one (1)-`kdiCx Maintenance Foreman, Salary Range 150 ($862 "'A rpt- effective November 199 1969. . 7 Social Service. Add one (1) Community Aide Trainee, Salary P % 23 ($405-$493) , and cancel one (1) Community s position number 04, Salary Range 26 (#436 effective November 19, 1969. Social Service. Add two (2) Social Work Practitioner I, Salary Range 51 ($801-$973) , and cancel two (2) 9oeisa ; Worker II, positions number 264 and 265; Sala* Range 44 ($676-$821) 9 effective November. 1 9, Social Service. Add one (1) Social Work Practitioner I, 9asat7 ° a Range 51 ($ 801-$973) 9 and cancel one Worker II, position number 68, Salary Range 44, r ($676-$821) , effective November 19, 1969. Social Service. Add one (1) Social Worker II 20/409. Salarg ka� 44 ($676-$821) , and reduce hours of Social;" -- II, position number 1189 from 40/40 to- 20/40, effective November 19, 1969. ` Social Service. Add one (1) Social Worker II 20/409 Salary Rek'" 44 ($676-$821) , and reduce hours of Social; Worloi III, position number 299 Salary Range $927) , from 40/40 to 20/409 effective Novenbe!*Fl` 969 Social Service. Allocate to the Basic Salary Schedule the elasa , of Social Program Planner I at Salary. Range 54 .5 ($862-$19047) , and classify one (1) budgeted position, effective November 199 1969U-c ay (1) Statistician allocated by Resolution - 68/897. . Social Service. Allocate to the Basic Salary Schedule the clew of Social Program Planner II at Salary Ranget� _w ($1,047-$1,2?3) , and classify two (2) budgeted _:. positions, effective November 19, 1969; eemaslz two (2) Social Resources,Planner III poaitioii :fit;ffl .. allocated by Board Resolution 68/897. u Social Service. Allocate to the Basic Salary Schedule 'thee , Social Program Planner III at Salary. Range.`6 ($1,183-$19439) 9 and classify one (1) badgited ; :` position, effective November 19, 1969;` cancel (1) Social Resources Planner IV allocated. b7 r Resolution Number 68/897. Probation. Add one (1) Deputy Probation Officer, Sala=ry Q 51 ($8014973) . and camel one (1) Senior.DspdW' Probation Officer, position number Oh, Salmi Range 54 ($862-$1,047) , in Cost Center 310, effective November 19, 1969. The foregoing order was passed by the following vote of the Board.: r Y AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid. NOES: None. p ; =per_ � N ABSENT: Supervisor J. E. Moriarty. a ;n. :r In the Matter of Authorizing Appointment of Mr. Theodore Chamberlain in the class of Superior Court Clerk. On the recommendation of the Civil Service Commission, and on motion of Supervisd " A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY TEE BOARD ORDERED that authorization` is GRANTED for the appointment of Mr. Theodore Chamberlain in the class of Superior Court Clerk at the third step ($821 per month) of Salary Range 48 ($745-$905) , effective Noveabe 1969, as requested by the County Clerk-Recorder. -A The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid. NOES: None. :ry7r fatter Supervisor J. E. Moriarty. � In the r�atter Ad jAs&g;L1i� 1 PP P ,a= On the �er�o�meSuptio or Countyenn �-IT'-- RYIE$�n0 � a u ON A. M. Dias, secothen a �oYY u e soy P, Kenny appropriation adjustments are APPROVED for the following county departments: r.- 382 _ _y. ^ fs November 189 1969 - continued ACCOUNT j APPROPRIATION FUND BZDGET UNIT 0M-TOBM-T SUB, ACCT. DECREASE INCREASE A Richmond Judicial District �k E-'S -rY Reserve for Contingencies 1003 990-9970 125 1 - Metal - 4 compartment 1003 262-7752 003 125 Gun Locker Marshal - Richmond Judicial District Reserve for Contingencies 1003 990-9970 175 1 - Electra Bearcat Radio Monitor Receiver 1003 256-7758 024 175 A County Administrator ` (Plant Acquisition)_ Underground Service 1003 086-7712 725 29000 f Transfer to ?712-725 1003 086-7710 607 29000 County Department of Agriculture Animal Control Division - 366 r ,u. One tranquilizer gun 1003 366-7 50 001 ' 25 Misc. Services 1003 335-290 25 035-Civil Service Department Swivel Chairs 1003 035-7752 028 75 L shaped desk 1003 035-7752 017 18 Lamp 1003 035-7752 024 48 Tape Recorders 1003 035-7751 Oil 45 Public Works SELECT ROAD BETTERMENTS 1. Parr Blvd. 1003 662-7600 101 500 1. Parr Blvd. 1003 662-7601 101 500 1. Stone Valley Road 1003 662-7600 338 500 1. Stone Valley Road 1003 662-7601 3g8 500 2. Dougherty Road 1003 662-7600 340 19000 Betterments 1003 662-7600 590 19000 AID TO CITIES 3. Richmond-Barrett Avenue 1003 685-3580 604 142;666 Richmond-23rd Street 1003 685-3580 603 1429666 Sheriff Communications f . Siren and Public Address Units 1003 256-7758 023 -0- BRENTWOOD FIRE PROTECTION DISTRICT Nozzle 1" NST 2004 2004-7?50 003 144 For Nozzle 2004 2004-9970 144 (� The foregoing order was passed by the following vote of the Board: f AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. I; NOES: None. ABSENT: Supervisor J. E. Moriarty. ? 1 In the Matter of Authorizing Suit to Recover Cost of Hospital Carer IT IS BY THE BOARD ORDERED that legal action be initiated in the Small Claims Court by the Auditor-Controller's Office against the following persons to recover the cost owed ;= Contra Costa County: ' Betty Akins $180.35 Mr. Thomas Murray 132 Mr. James Olen Bell 132 Mr. Thomas Murray 242 Mr. Harold Cline 180 Mr. Eldon Newsome 254 Mr. Johnson Holloway 252 Mr. John Shinault 108 Mrs. Mellie Johnston 132 Mr. William Treloar 204 PASSED AND ADOPTED on November 189 1969 by the following vote: r AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. u�. NOES : None. ;z zz ABSENT: Supervisor J. E. Moriarty. °r� e I F 7777777 November 189 1969 - continued - - . 4 . In the Matter of Authorizing Write-Off of Delinquent ' Accounts. The County Auditor-Controller having filed with this Board a list of delingnent accounts in the total amount of $793729 showing names of debtors and amounts due and oming faK the County, and having recommended that said accounts be written off; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY M BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to write said delinquent accounts in the amount of $79372. +r, .. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. 1°gin NOES: None. ABSENT: Supervisor J. E. Moriarty. 4 In the Matter of Authorizing "^ Extension of Agreement with Associated Theological Schools for Chaplain Intern Programs : Juvenile Hall. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BT`,, BOARD ORDERED that T. J. Coll, Vice-Chairman of this Board, is AUTHORIZED to execute Este.w014 + of Agreement between the County of Contra Costa and the Associated Theological Schools to provide for continuance of the chaplain intern program at the Juvenile Hall under the .assis _ terms and conditions as set forth in the agreement dated January 10, 1969 with the Associate Theological Schools. f� The foregoing order was passed by the following vote of the Board: k AYES: Supervisors J. P. Kenny, A. N. Dias, E. A. Linscheid, T. J. Coll. x ; NOES: None. mss; 9 ABSENT: Supervisor J. E. Moriarty. In the Matter of Approval of Lease Agreement with Robert M. Barrett, et ux, for Sheriff's Radio Transmitter Site, Lafayette. The Right of Way Division, Public Works Department, having submitted for Board approval a lease with Robert M. Barrett and Anne H. Barrett, his wife, for continued use o premises at 1180 Brown Street, Lafayette, California for a period of one years commencing November 229 19699 with an option for the Lessee to renew the lease for an additional per' of one year, the monthly rental during initial term and any extension being $25 per month;; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that T. J. Coll, Vice-Chairman of this Board, is AUTHORIZED to execute l« said lease on behalf of the County. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, { T. J. Coll. NOES: None. ABSENT: Supervisor J. E. Moriarty. .., In the Matter of Authorizing execution of agreement with 1 ` State of California for sale ofr. tax delinquent property. r:T4 On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS HT P THE BOARD ORDERED that T. J. Coll, Vice-Chairman of this Boards is AUTHORIZED to execute- agreement xecute agreement between the County of Contra Costa and the State of California, under terms, of . which the state., will purchase for $10 property acquired by the state. for non-payment of taxes, said property being described in Exhibit "A" attached to said agreement and made a part thereof. The foregoing order was passed by the following vote of the Board: y. AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor J. E. Moriarty. ,a k J�. 5. 384 y November 189 1969 - continued - ; In the Matter of Approval of Agreement with Leptien, 4 Cronin, Cooper, Inc. for 6 w Topographic Survey re r Proposed Juvenile Hall , Addition, Work Order t No. 5365. f WHEREAS this Board has considered an agreement with Leptien, Cronin, Cooper, Inc. , I Civil Engineers of Martinez, California, to perform a topographic survey at Juvenile Hall, which survey is requested by the project architects preparing plans for the proposed additional ; Boys' Units at Juvenile Hall; and RAF' WHEREAS said agreement provides for payment to be made on an hourly basis at the E indicated standard prevailing rates, with a total amount of $1,000 not to be exceeded without additional Board authorization; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said agreement is hereby APPROVED and Supervisor I r,�, T. J. Coll, Vice Chairman, is AUTHORIZED to execute same in behalf of the County. The foregoing order was passed by the follows ng vote of the Board: � AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, f ~ T. J. C oll. ? , NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Approving ` Modification of Agreement with Count* Superintendent of '3 Schools for Neighborhood Youth Corps Program. ,. Mr. E. R.8. Brusatori, Economic Opportunity Program Development Director, having appeared and having recommended that the Board, approve an amendment to a delegate agency agreement dated April 30, 1968 with the Office of the County Superintendent of Schools for ,> conduct and administration of Neighborhood Youth Corps projects, said amendment to provide for conformance of the agreement to actions of the Board of Supervisors in accepting Neighborhood Youth Corps grants or grant modifications; and { On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS 01vr BY THE BOARD ORDERED that said recommendation is APPROVED, and T. J. Coll, Vice Chairman of this Board, is AUTHORIZED to execute the Modification of Agreement on behalf ofy Contra Costa County. } The foregoing order was passed by the following vote of the Board: { AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ! 7 .. E. A. Linscheid. NOES: None. l ABSENT: Supervisor J. E. Moriarty. -� In the Matter of Authorizing f Right of Way Division to 1 v negotiate for renewal of i leases with certain parties. ' On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Right of Way Division, Public Works Department, is AUTHORIZED to negotiate renewal of leases with the following: 1. Squire W. and Duncan M. Knowles for premises at 960 East Streets Pittsburg, California, occupied by the Agricultural Extension Service; 1 - and T 2. Wilshire Company for premises at 1928 Oak Park Boulevard, Pleasant Hill, , California, occupied by the County Superintendent of Schools Audio- F s Visual Center. j The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. i -s - - A ABSENT: Supervisor J. E. Moriarty. '' f �e 's gg �Yv .x. syr. o November 189 1969 - continued - `M Yy� In the Matter of Approving submission of revised proposal for CAA Planning, Program Account 039 "Technical r Assistance to Pittsburg Models` Cities Residents" Project x (Program Year *D") . Mr. E. R. Brusatori, Economic Opportunity Program Development Director, having appeared and having submitted for Board approval a revised proposal and budget for CAA Plarsi��.} Program Account 03, Technical Assistance to Pittsburg Model Cities Residents Projeet, Program Year "D," for submittal to the Regional Office of Economic Opportunity, the total amount of said project being $3795039 with $309000 in Federal funds, $31,753 to beProvided by the City of Pittsburg, and $3,?50 in local share contributions; and = On the motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. IT IS BY THE BOAED ORDERED that approval is GRANTED for submission of said revised praposai" and T. J. Coll, Vice Chairman of this Board, is AUTHORIZED to execute the necessary documen p (CAP Form 1) . ar The foregoing order was passed by the following vote of the Board: . AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid. r NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Letter F from Western Regional Office of Economic Oppor- tunity regarding Verifica- tion of Grantee Eligibility for Program Year "E". The Board having received a letter from the Western Regional Office of Economie Opportunity regarding Verification of Grantee Eligibility for Program Year "E"; requesting � further documentation with respect to the Community Action Agency Plan and Priorities (CAP Form 81) and requesting a specific date for official replacement .of the Executive Director; �F On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY '£ THE BOARD ORDERED that this matter is REFERRED to the County Administrator to answer. Y S,n The foregoing order was passed by the following vote of the Board: 5 AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, "`; T. J. Coll. �y NOES: None. 1r : ABSENT: Supervisor J. E. Moriarty. y In the Matter of Acceptance of Appraisal by Robert J. Foley of Proposed Sheriff's r: - Modular Building, Martinez, California, Work Order 5220. � r Mr. Robert J. Foley, 42 Sharmar Court, Walnut Creeks Calif ornia, having submitte -1 appraisal pursuant to Board Order of October 289, 1969 authorizing the employment of Mr. For-- for the purpose of appraising the proposed Sheriff's Modular Building as required by the County Employees' Retirement Act of 19379 Section 31603; 5- .. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, - IT L; BY THE BOARD ORDERED that said appraisal is hereby ACCEPTED and the Clerk of the Board illi DIRECTED to file same. The foregoing order was passed by the following vote of the Board: " Y AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. 'r - NOES: None. ABSENT: Supervisor J. E. Moriarty. �r d .,g 386 l= November 189 1969 - continued - ,4 i In the Matter of A Proposed Task Force to Study the County ' Civil Service System. , At the request of the Administration and Finance Committee (Supervisors E. A. Linscheid and A. M. Dias) and on motion of Supervisor Dias, seconded by Supervisor Linscheid IT IS BY THE BOARD ORDER that the report of said committee relative to a proposal that a task force be established to study the County Civil Service system be DEFERRID to December 991 -51 1969. t f The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. ` NOES: None. ABSENT: Supervisor J. E. Moriarty. i t In the Matter of Ratifying Clerk's Action in Referring Copy of Summons and Com- plaint in Court Action to the Office of the County " Counsel. The Clerk of this Board having on November 14, 1969, referred copy of Summons and Complaint and related documents served on Dorothy Lazzarini, Deputy Clerk, on November 14, 1969, in Action No. 115777 of the Superior Court of the State of California, in and for the County of Contra Costa, SISTERS OF PROVIDENCE AND OF THE IMMACULATE CONCEPTION versus CITY € OF CONCORD and COUNTY OF CONTRA COSTA, to the Office of the County Counsel; " NOW, THEREFORE, IT IS BY THIS BOARD ORDEBID that the Clerk's action is hereby it RATIFIED. f � - The foregoing order was passed by the following vote of the Board.: - AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. 1 f ABSENT: Supervisor J. E. Moriarty. In the Matter of Claim { a: for Damages. i LESTER W. HINK, JR. , and BERTHA M. HINK, his wife, by and through their attorney, ^k .. Mr. J. Vance Porlier, 2090 - 23rd Street, San Pablo, California 94806, having filed with this Board on November 13, 1969, claim for damages in the amount of $609000; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisory A. M. Dias, IT IS BY THE BOARD ORDER ID that said claim is hereby DENIED. € r The foregoing order was passed by the following vote of the Board: _ AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. w NOES: None. ` {% ABSENT: Supervisor J. E. Moriarty. i In the Matter of Claim for Damages. r„ CHARLOTTE A. WALSER, 1814 Kenwood Drive, Concord, California 945209 having filed C with this Board on October 22, 1969, claim for damages in the amount of $294.23; V:' NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor } 3 A. M. Dias, IT IS BY THE BOARD ORDER ID that said claim is hereby DENIED. F,.. The foregoing order was passed by the following vote of the Board: a�s AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, # T. J. Coll. . i € NOES: None. ABSENT: Supervisor J. E. Moriarty. �a ,rte 1 November 18, 1969 - continued - In the Matter of Resolution ` adopted by the Human Relations Commission of Pittsburg expressing opposition to the Emergency Detention Act. F This Board having received a resolution adopted by the Human Relations Commission Pittsburg, California, expressing opposition to the Emergency Detention Act and requesting G . similar action by the Board; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS: BY BOARD ORDERED that this matter is REFERRED to the County Administrator for report to the E.. ,. The foregoing order was passed by the following vote of the Board: W ; AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor J. E. Moriarty. ` In the Matter of Approving ` Ordinance. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P; Kenny, IT IS HY BOARD ORDERED that the following ordinance be and the same is hereby APPROVED and ADOPTED.' No. 69-?7 which amends Section 51-2.214 and enacts Section 51-423 of the County Ordinance Code, pursuant to Section 12031 of the California Penal Code, to permit Animal Control Officers to carry loaded firearms while ; acting in the scope of their employment. IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published for .' the time and in the manner required by law in a newspaper of general circulation printed aud published in the County of Contra Costa as follows: j. No. 69-77 in the MORNING NEWS-GAZETTE The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, : E. A. Linscheid. n NOES: None. ABSENT: Supervisor J. E. Moriarty. ,In the Matter of Approval of Resolution No. 69/763. -a On motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid , IT IW BY THE BOARD ORDERED that Resolution No. 69/7639 in which the Board, as provided in OrdinaYaa Code Section 89-3.109 promulgates and adopts for use a standard form of land conservation =' contract pursuant to the Land Conservation Act of 1965 as amended, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES. Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, * w . T. J. Coll. r=; NOES: None. ABSENT: Supervisor J. E. Moriarty. 1 �4 YIi In the Matter of Approving #= Ordinance. On motion, of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT I9` BY THE BOARD ORDERED that the following ordinance be and the same is hereby APPROVED and ADOPTED: No. 69-76 which amends Division 89 of the County Ordinance Code (as enacted by Ordinance No. 69-49) to conform with Statutes of 19699 Chapter 13729 relating to Agricultural Land Conservation. IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published for time and in the manner required *. by law in a newspaper of general circulation printed and " 2 published in the County of Contra Costa as follows: inn No. 69-76 in "The Independent" The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, ' T. J. Coll. .;�. NOES: None. ABSENT: Supervisor J. E. Moriarty. .v f 388 r November 18, 1969 - continued In the Matter of Report of Contra Costa County Flood Control and Water Conservation District relating to Oakley ' Area Storm Drainage Plan. This Board on October 289 1969 having referred to the Contra Costa County Flood Control and Water Conservation District, Public Works Director, Planning Director and County t 3 Administrator the matter of drainage plan for the Oakley area; and Mr. C. C . Rich, Chief Engineer, Contra Costa County Flood Control and Water Conservation District, having submitted a report this day, and having recommended that pending adoption of a drainage plan for said area, there be no variances allowed from the ?° drainage requirements of the current Divisions of the County Ordinance Code relative to subdivisions, minor subdivisions and all other land uses requiring land use permits (including mobile home parks and trailer courts); and ' = . Mr. Rich having stated that this recommendation applies to my major or minor subdivision involving lot sizes less than ten (10) acres in area; { NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. { Kenny, IT IS BY THE BOARD ORDERED that said report is ACCEPTED and the recommendations ! _ contained therein are APPROVED. The foregoing order was passed by the following vote of the Board: - AYES: Supervisors J. P. Kenny, A. M. Dias, Edmund A. Linscheid, T. J. Coll. 7� NOES : None. r ABSENT: Supervisor J. E. Moriarty. � In the Matter of Oakley Area Storm Drainage Plan. ` Mr. C . C . Rich, Chief Engineer of the Contra Costa County Flood Control and Water , Conservation District, having submitted a report to the Board this day with regard to the ¢. Oakley Area Storm Drainage Plan; and ! Mr. Rich having requested that the Board direct the County Planning Department to prepare a zoning study of the future land use within the topographic survey area, as indicated : on a map attached to the aforesaid report (which is on file in the Office of the Clerk of the Board) , and having stated that such a study is needed to provide a guide for use in calculating storm water runoff from the developed watershed and planning drainage systems; NOW, THEREFORE, IT IS BY THE BOARD ORDERED that said request is APPROVED, and the County Planning Director is REQUESTED to proceed with the zoning study. . The foregoing order was passed by the following vote of the Board: ` AYES: Supervisors J. P. K A. M. Dias Edmund A. Linscheid P Kenny, s , �.�.. T. J. C oll. NOES: None. I ABSENT: Supervisor J. E. Moriarty. i x In the Matter of Approval of Agreement with City of Clayton for Maintenance o f Traf f is S ignal s. i i The Board having considered an agreement between the County of Contra 'Costa and the { City of Clayton for the maintenance of traffic signals which are entirely within the City, wherein the County will maintain an existing pedestrian school flasher and the City will make payments to the County as more particularly set forth in said agreement; i NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said agreement is APPROVED and Supervisor T. J. Coll, Vice Chairman, is AUTHORIZED to execute same in behalf of the County. 1 . The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. ? t r ABSENT: Supervisor J. E. Moriarty. ! s� F y'^ X� f k 'r. November 189 1969 - continued y In the Matter of Cancellation `- of Penalties and Costs on Delinquent Taxes on Sale No. 68-3o86. ; The Auditor-Controller (under Section 4985 of the Revenue and Taxation Code) . . requested authorization to cancel delinquent penalties of $34.93 and cost of $3.00 on Abst of Delinquent Property Taxes and Certificate of Redemption Sale, said amount having been erroneously added because of a clerical error; ' On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT , BY THE BOARD ORDERED that said request is GRANTED. . The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, G .. T. J. Coll. NOES: None. . ABSENT: Supervisor J. E. Moriarty. . In the Matter of Authorizing `µ distribution of proceeds from rental of tax-deeded } lands. This Board having been advised by the County Administrator that proceeds from the110. rental of tax-deeded lands in the fiscal year 1968-1969 in the amount of $?30 had been ,. reported by the County Auditor-Controller; and M In said report the County Auditor-Controller had recommended that said rentals be distributed pursuant to Section 3659.5 of the California Revenue and Taxation Code as rye} follows: _ City of Richmond $ 59.41 County General Mind (Clerical Charge) 1.84 Tax Loss Reserve Fund 668. 3730-04 NOW , THEREFORE, on the motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the aforesaid distribution of rentals is, APP=F The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Public Hearings on Implementation of Assembly Bill 1340 which gives State Health Planning Council responsibility for establishing guide -lines for voluntary local and area health planning agencies. The Board having received from the State Department of Public Health a schedule of public hearings in connection with implementation of Assembly Bill 1340 which gives State Health' Planning Council responsibility for establishing general principles to guide voluntary local and area health planning agencies in the performance of their responsiblil". and for review of boundaries established for comprehensive health planning and proposed boundaries for mental retardation planning areas in compliance with Assembly Bill 225; j { On motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid,:. IT „ BY THE BOARD ORDERED that said notice is REFERRED to the County Administrator. ; ,.. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, u. T. J. Coll. '' NOES: None. = ABSENT: Supervisor J. E. Moriarty. X> 1� V b a t fR t, 390 r� November 18, 1969 - continued - In the Matter of Inquiry regarding disposal of garden trimmings for county residents. , r The Board having received an inquiry from Mr. John L. Brose, 180 La Serena Avenue, Alamo, California regarding the responsibility of the county to provide for the disposal of a -a garden trimmings for county residents when the ban on back yard burning goes into effect; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the communication is REFERRED to the County Administrator to answer. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. ' NOES: None. ABSENT: Supervisor J. E. Moriarty. �o In the Matter of Interim Hearing on Revision of California Disaster Act. The Board having received notice from Charles P. Samson, Director, California < Disaster Office, Sacramento, California that the Interim hearing on the revision of the California Disaster Act (Chapter 1, Division 7 of the Military and Veterans Code) required to improve the state's capability to react in emergency situations, has been scheduled for 9:30 a.m. , December 10, 1969 at the California Disaster Office, 2800 Meadowview Road, „ :`- Sacramento, California; and On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the notice is REFERRED to the County Counsel and the Director of the County Disaster Office. G; The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. r. NOES: None. r AffiENT: Supervisor J. E. Moriarty. In the Matter of the Petition for Roll Reassessing Parcels j Affected by Void Assessments Levied by HOTCHKISS TRACT a" RECLAMATION DISTRICT NO. 799. ; An assessment list prepared by the valuation assessment commissioners reassessing , parcels affected by void assessments levied by HOTCHKISS TRACT RECLAMATION DISTRICT NO. 799 as to SIGNAL OIL & GAS COMPANY and JADE OIL & GAS COMPANY for the years 1965-66 and 1966-67 } having been filed with this Board; and ; . This Board of Supervisors on October 21, 1969, having ordered that the time of hearing on said assessment list be fixed for Tuesday, November 18, 1969, at 10:30 a.m. , of said day and having further ordered that notice of said hearing be published once a week for ! T two successive weeks; and The matter of approval of said assessment list having come on regularly to be heard at the time and place fixed in the notice of such hearing, and it appearing to this j .. Board from the affidavit of publication on file herein that notice of hearing of the report of the valuation assessment commissioners has been duly and regularly published in the Antioch ; Ledger, a newspaper of general circulation, as required by law and said order of October 219 i 1969; and No written objections to said assessment list having been submitted or given; and y, good cause appearing therefor; THEREFORE, BE IT RESOLVED AND ORDERED that the new assessment list reassessing ' parcels affected by void assessments levied by HOTCHKISS TRACT RECLAMATION DISTRICT NO. 799 ! >. as to SIGNAL OIL & GAS COMPANY and JADE OIL & GAS COMPANY for the years 1965-66 and 1966-67 - prepared by the valuation assessment commissioners so appointed and filed with this Board be 1 and the same is hereby approved in all respects . The foregoing order was passed by the following vote of the Board: i AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid. a� NOES: None. ABSENT: Supervisor J. E. Moriarty. { 1r d +F I r November 189 1969 - continued - x In the Matter of Approval nom, of Change Order No. 3 to the contract with Roy Carter _ for Pleasant Hill Library _ Building Remodel - Phase I, Work Order 5213. The Board having considered Change Order No. 3 to the contract with Roy Carter, contractor, for remodel work at the Pleasant Hill Library Building - Phase I. in the amounts of $788, most of which is an adjustment to the contractor for installation of additional floor outlets at the unit prices set forth in the original contract; w On the recommendation of the Public Works Director and on motion of E. A. Linsche3`d seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said change order is 4 r APPROVED and Supervisor T. J. Coll, Vice-Chairman, is AUTRORIZED to execute same. The foregoing order was passed by the following vote of the Board: r AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. 4E ABSENT: Supervisor J. E. Moriarty. In the Matter of Appeal of T, William Boyd from Adminis- T trative Action of County X"w Health Officer relative to ' Installation of Septic Tanks in Subdivision 38709 Bethel Island Area. I 7 This being the time fixed for the Public Works Committee (Supervisors J. P. X11, and E. A. Linscheid (to report on its review of the appeal of William Boyd from the Admin : -s trative action of the County Health Officer in disapproving the installation of septic . on lots less than 10,000 square feet, exclusive of easements, as proposed in Subdivision . Bethel Island Area; and Supervisor Linscheid having reported in' behalf of the committee that the easements (which affect the computation of lot size insofar as County Ordinance Code Section 4643, ' "Individual Sewage Systems: Lot Size" is concerned) were requested by the Contra Costa"CounW� Flood Control and Water Conservation District for levee control; and s Supervisor Linscheid 'having advised that by letter to this Board dated November" 1969 the Bethel Island Municipal Improvement District has accepted sole responsibility-,for, maintenance of the Bethel Island levees and is requesting removal of all such easements; ` therefore it is the committee recommendation that the matter be referred back to the ConntT:: ,. Planning Commission with the request that it consider waiving said easement requirements-:,al`! �` schedule a public hearing on this matter at the earliest possible time; and The committee having further reported that if the Planning Commission approvea, ths request of the District it would not be necessary for this matter to be brought back to: the Board and the action of the Planning Commission would be final; : NOW, THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor Kent, IT IS BY THE BOARD ORDERED that the report and recommendation of the Public Works Committee is APPROVED. $_ The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. " NOES: None. x ABSENT: Supervisor J. E. Moriarty. In the Matter of Approval of Resolution No. 69/764. r , On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT 'I8 BY THE BOARD ORDERED that Resolution No. 69/764, in which the Board approves dissolution: of Walnut County Water District of Contra Costa County, without election, is ADOPTED. : vw. The foregoing order was passed by the following vote of the Board: v"w AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. 4 ABSENT: Supervisor J. E. Moriarty. 39`) � November 18, 1969 - continued In the Matter of Approval of Resolution No. 69/765, j yti_ On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS s BY THE BOARD ORDERED that Resolution No. 69/765, in which the Board approves formation of County Service Area No. P-2 for provision of police protection services in the Danville- t ` ' Alamo area, is ADOPTED. I t. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. ria NOES: None. ABSENT: Supervisor J. E. Moriarty. ^ In the Matter of Approval of Resolution No. 69/766. 6Z On recommendation of the County Lien Committee and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDER ID that Resolution I1 No. 69/766, in which the Board authorizes the Dice Chairman to execute Subordination of frig Lien taken against Elma Jacquemin, is APPROVED. s The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. s NOES: None. . ABSENT: Supervisor J. E. Moriarty. In the- Matter of Approval nor. of Resolution No. 69/767. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 69/767, in which the Board fixes December 23, 1969 I at 10 a.m. as time to consummate purchase of real property from Deano C . and Edith M. Cerri, f for $419000, said property being located on north side of Arthur Road, Pacheco Area, and is required for the Contra Costa County Consolidated Fire District Station Site, is APPROVED.1 The foregoing order was passed by the following vote of the Board: . Y fila AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, ,- T. J. Coll. NOES: None. N. ABSENT: Supervisor J. E. Moriarty. In the Matter of Approval of Resolution Nos. 69/770 i r' through 69/772. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY � . THE BOARD ORDERED that Resolution Nos. 69/770 thra 69/772 in which the Board authorizes the ! - County Auditor to make corrections of erroneous assessments are APPROVED. j The foregoing order was passed by the following vote of the Board: '' yR AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, jF T. J. Coll. 4 NOES: None. U1,. ABSENT: Supervisor J. E. Moriarty. In the Matter of Approval of Resolution No. 69/773• On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kermy, IT IS BY THE BOARD ORDERED that Resolution No. 69/??3, in which the Board expresses its appreciation to Mr. Donald W. Selvester for his services as Assistant Fire Chief, Rodeo Fire District, and congratulates him on his retirement, is APPROVED. s r The foregoing order was passed by the following vote of the Board: i AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, _ T. J. Coll. , { 4 NOES: N one. ABSENT: Supervisor J. E. Moriarty. i �X R November 18, 1969 - continued - e In the Matter of Employer- Employee Relations Plan. lg: Mr. F. E. Emery, Director of Personnel, in his capacity as Chairman of the Employe Management Committee, having this date submitted to the Board of Supervisors a proposed Employer-Employee Relations Ordinance; and Mr. Emery having pointed out that the proposed ordinance represents the recommends tion of the management team, that employee organizations and the management team had achiew agreement on substantial issues but there were still major items of disagreement over which further committee deliberation appeared to be unprofitable; and Mr. Emery having suggested that a hearing be held before the Board on an early date looking toward the adoption of an Employer-Employee Relations Ordinance by January 19 1970. 4R in order to stabilize employer-employee relations for salary deliberations in the Spring of 1970; and f# Mr. Emery having also submitted to the Board of Supervisors on this date a chronolo of committee deliberations; and �u Mr. Henry L. Clarke, representing Contra Costa County Employees Association, Loc, speaking for the "labor caucus" having criticized County management representatives for g breaking off deliberations on the proposed Employer-Employee Relations Ordinance, and having,: requested that the Board refer all unresolved items to arbitration or, as an alternative, - refer the matter back to the committee with instructions to County representatives to, rew agreement on the unresolved issues; and r Mr. Clarke having informed the Board that the "labor caucus" was preparing and : would forward to the Board shortly its alternative proposal for an Employer-Employee Relatioxf/ 0 rd.i nanc e; and ; Mr. William D. Drohan, International Representative, AFSCME - AFL-CIO, having appeared in behalf of Local 1675 and suggested creation of an impartial commission to administer the County employer-employee relations plan and in connection therewith having max, submitted the Los Angeles County Employee Relations Ordinance as a prototype of this types of administration; and :: The following employee organization representatives having appeared and endorsed the position taken by Mr. Clarke: Mr. Robert Anderson, Social Workers Union, Local 535; 4 Walter Davenport, International Association of Fire Fighters, Local 1230; Herbert Sherr, Contra Costa County Employees Union, Local 3029 AFL-CIO; E. 0. Lee, Contra Costa County Employees Association, Local 1675; Andrew Leinweber, Deputy Sheriffs Association; a Irene Seagoe, United Clerical Association; Albert Milano, Associated County Employees; and Mr. Bill D. Horne, Executive Vice President, Contra Costa Taxpayers Associations having appeared and suggested that the Chairman of the Employee-Management Committee be . requested to submit a written statement outlining the areas of disagreement and further that a public hearing be scheduled far enough in advance to give all persons concerned an oppos-- ,,, tunity to appear; and Mr. Emery having pointed out that a mid-November target date for submission to then; Board of the Employer-Employee Relations Ordinance had been discussed in a meeting of the Employee-Management Committee on October 179 1969 and there had been general agreement as said submission date by committee members; and The members of the Board having commended employee and management representatives on their diligent efforts to work out a satisfactory employer-employee relations plan; and; It being the concensus of the members of the Board that in the best interest of a` concerned one or more public hearings on the proposed Employer-Employee Relations Ordinance should be held to consider the viewpoints of all concerned; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor'. J. P. Kenny, IT IS BY THE BOARD ORDERED that December 29 1969 at 1:30 p.m. is fixed as the date and time for aforesaid hearing. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. sem: ABSENT: Supervisor J. E. Moriarty. ° _r ti➢ g • wtR 394 4a. November 189 1969 - continued - ;uz In the Matter of Endorsing i New Proposal of County ' Supervisors Association of ,. California on Property Tax Relief. Supervisor A. M. Dias having advised the Board that the Board of Directors of the County Supervisors Association of California at a special meeting on November 16 , 1969 had voted to proceed with an initiative proposal to bring property tax reform to the real ; property taxpayers of California by joining with the California Teachers Association in presenting to the California voters a constitutional amendment to provide for: 1. A 50%-50% state-local funding for schools; ;- 2. A 90%-10% sharing of welfare costs (after deducting federal i =s allocations) between the state and the counties; 3. State financing of all new, additional or increased county services mandated by the state; f 4. Increasing the property tax exemption to $1,000 per homeowner Y from the present $750 exemption; and f Supervisor Dias having also advised that the aforesaid proposal is contingent upon ' approval by the California Teachers Association of a partnership approach which will provide T � an equal.voice to the County Supervisors Association of California and the California Teachers F ; s Associationg Speakers Bureau and in the presentation of county-school viewpoints in news media releases; azd The Board having carefully considered the matter and on the motion of Supervisor Diad, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD OMERID that the aforesaid action of s= the Board of Directors, County Supervisors Association of California is hereby ENDORSED. IL . ` JY{ The foregoing order was passed by the following vote of the Board: p3.. AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. . - ABSENT: Supervisor J. E. Moriarty. r.. In the Matter of Potential Economic , Educational and . Recreational Development of North Richmond-San Pablo f Bay Area. G The Board having referred to its Social Programs Committee (Supervisors J. P. Kenny ( `° and T. J. Coll) a request from the Model Neighborhood Citizens Board and the North Richmond Neighborhood House that the Board take the lead in establishing a joint agency commission to guide the economic , educational and recreational development of the North Richmond-San Pablo ! Bay Area; and Supervisor Kenny reporting for the Social Programs Committee having advised that sai ,. committee had looked into the joint agency proposal and recommended that: 1. The joint agency cooperation concept be approved; and t E Y 2. The matter of the type and membership of a joint agency be left , as a referral to the Social Programs Committee for continued study; and 1� The Board having considered and commented favorably on the report presented by Supervisor Kenny; : NOW, THEREFORE, on motion of Snpervisor Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that aforesaid recommendations of its Social Programs r; Committee are approved. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor J. E. Moriarty. Y Kia i f t+" r" i i skill t �' a �t. K" November 18, 1969 - continued - In the Matter of Requests for Assistance in Community Christmas Programs, . Richmond Area. a Supervisor J. P. Kenny having submitted to this Board a letter from North Richmond{ ` Neighborhood House, Inc. in which the Board is requested to assist said organization in its preparation of a Christmas Neighborhood House Economic Development Christmas Program and is requested, specifically, to survey the availability of such items as street decorations' and a public address system; and Supervisor Ke presented a letter from Mr. Charles A. Reid, Retired ` p Kenny having also Supervisor of Shields Playground, rejuesting certain items for distribution to children at a.. the Annual Christmas Party at said playground; On motion of Supervisor Kenny, seconded by Supervisor E. A. Linscheid, IT ISOwl BOARD ORDERED that said letter requests are referred to the Contra Costa County Development ; Association for consideration and. possible action. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of the Appeal of Mrs. Lillie Woods in a e Special Needs Decision. This Board on November 129 1969 having referred to its Social Programs Committee (Supervisors J. P. Kenny and T. J. Coll) for review the appeal of Mrs. Lillie Woods, wellars-a recipient, from denial by the Social Welfare Department of her request for a special needs S.. allowance for the purchase of a bed; and Said committee having this day reported that the special needs policy is intended' provide minimal extra help under certain circumstances when the state program does not pt coverage within the Maximum Participation Base, that there are only two situations under ,- - xr,. - a family may be considered for such an allowance within said policy, and they are for the., return of a child and the existence of a severe health problem (pregnancy is not considered this category unless there are complicating health factors) ; ander Said committee having also advised that requested special needs are provided within the Maximum Participation Base whenever possible, that in the case of Mrs. Woods there $7 monthly allowance which has been provided in her public assistance budget since June,. Y, for use toward purchasing a bed, and that in addition Mrs. Woods (after verification of prep � nancy) was allowed an additional $20 each month to enable her to prepare for her expected- ahs; andk The committee having further advised that, in its opinion, county policy was not inappropriately applied in the case of Mrs. Woods; NOW, THEREFORE, on the motion of Supervisor Kenny, seconded by Supervisor A. M.; Dias, IT IS BY THE BOARD ORDERED that the report of its Social Programs Committee is approT and the appeal of Mrs. Woods is denied. The foregoing order was passed by the following vote of the Board: r, AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, ON T. J. Coll. NOES: None. ABSENT: Supervisor J. E. Moriarty. r* In the Matter of Approvalf: of Resolution No. 69/775• ;, On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY> THE BOARD ORDERED that Resolution No. 69/775, in which the Board again urges Governor Hem" to appoint one of the Richmond Municipal Court Judges to the 10th Superior Court Judgeships Is APPROVED. r The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor J. E. Moriarty. b .,. Sy 396 November 18, 1969 - continued f fid. Y-x Yr In the Matter of Approval f of Resolution No. 69/768. i On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 69/768, in which the Board determines building owned by Ida Robison, and located near the northwesterly and easterly property lines near Redwood Highway in the Canyon area, to be a public nuisance and orders owner to abate same within thirty days of official notification of said order, is APPROVED. The foregoing order was passed by the following vote of the Board: �N AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid. Y. NOES: None. kS ABSENT: Supervisors A. M. Dias, J. E. Moriarty. ; vk 1 In the Matter of Actions Requested by Mrs. Dorothy r ,r Bryant, 282 West Third Street, Pittsburg, California 94565. N Mrs. Dorothy Bryant, 282 West Third Street, Pittsburg, California 945659 having requested that she be listed on the agenda of the Board of Supervisors at its regular i hf meeting on November 189 1969 so that she might present information related to several aspects4 of the Contra Cata County Economic Opportunity Program; and =' r Mrs. Bryant having appeared on said date and indicated to the Board that the matters that she had intended to discuss were being cleared to her satisfaction but that she wished to bring to the attention of the Board additional matters of concern to her and other citizens; and Mrs. Bryant having indicated that in her opinion the police protection provided in . the El Pueblo Housing area was still inadequate and that lawlessness was still prevalent in said area; and Mrs. Bryant having also advised that the county lacks sufficient representation f in connection with the Model Cities Program being developed for the City of Pittsburg and adjacent unincorporated areas; and i The Board having considered the presentation made by Mrs. Bryant; j NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor - A. M. Dias, IT IS BY THE BOABD ORDERED that the matter of law enforcement in the El Pueblo 1 _ Housing area be referred to the County Sheriff for report to the Board and that said matter also be referred to the Contra Costa County Housing Authority requesting the comments of t that agency; and IT IS BY THE BOARD FURTHER OEDERED that the matter of county representation in connection with the development of the Pittsburg Model Cities Program be referred to the Economic Opportunity Program Development Director and the County Administrator for report to the Board. 1 Ap The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, fa T. J. Coll. ri NOES: None. y=.W ABSENT: Supervisor J. E. Moriarty. 1 - f- In the Matter of Adjournment l in Respect to the Memory of the Late Mr. Joseph P. Kennedy. 4 This Board having learned of the death of former Ambassador Joseph P. Kennedy, -�- father of our late President John F. Kennedy and the late Senator Robert F. Kennedy; r- NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that its regular meeting is adjourned at 11:45 a.m. this day in respect to the memo of Mr. Kenne and that a letter be sent to his widow Rose e ! p � �� expressing deep regret at his passing and extending to her the sincere sympathy of this Board. { i f�3 t r ;, . ;z k�+ November 18, 1969 - continued The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, � . E. A. Linscheid, T. J. Coll. tu;. ti b ... NOES: None. , -- ABSENT: Supervisor J. E.' Moriarty. t i *•r And the Board adjourns to meet on Thursday, November 20, 1969 at 9x05 a.m. , Board Chambers, Administration Building, Martinez, California, fs. i { 4. 1 J. E. Moriarty, irman- a _ ATTEST: .V W. T. PAASCH, CLERK y { Deputy Clerk i . k r�s u 0 a��Md s y i e •f �. S n f • y Lam., j '1a Y4i-P r �r / ` F 1 398 . N ,;ffr BEFORE THE BOARD OF SUPERVISORS SITTING AS A BOARD OF EQUAL IZAT ION THURSDAY, NOVEMBER 209 1969 E THE BOARD MET IN REGULAR ADJOURNED ., SESSION AT 9:05 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION 4 BUILDING, MARTINEZ, CALIFORNIA. v PRESENT: HONORABLE THOMAS JOHN COLL, rY CHAIRMAN, PRESIDING; SUPERVISORS ' JAMES P. KENNY, ALFRED M. D IAS, ,.-. EDMUND A. LINSCHEM . ABSENT: SUPERVISOR JAMES E. MORIARTY. PRESENT: W. T. PAASCH, CLERK. JOAN WILDER, COURT REPORTER. t In the Matter of Selection of Chairman of Board of I Equalization. Pursuant to Section 310 of the California Administrative Code, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that aC ; Supervisor T. J. Coll is selected to serve as Chairman of the Board of Equalization. ;J The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. r- ABSENT: Supervisor J. E. Moriarty. z , �x In the Matter of Application of Rene' A. and Jerry Fourcade APPLICATION NO. 173 for Change in Assessment on Parcel No. 232-051-018. ,., The hearing upon the application of Rene' A. and Jerry Fourcade, 1148 Robles Court, " Lafayette, California for change in assessment on Parcel No. 232-051-018 comes regularly ' before this Board sitting as a Board of Equalization. { Carl Rush, Chief Appraiser, appears, is sworn and states that the County Assessor 'y recommends that the full cash value of the realA`. property described in said parcel number as of March 1, 1969 and the subsequent total assessed value of said parcel, be maintained; Mr. Rene' A. Fourcade, applieantq a ppears, is sworn and presents his case; - �p Mr. Richard Meyer of the County Assessor's staff, appears, is sworn and presents the case for the Assessor; t r iM The Board considers all testimony and on motion of Supervisor E. A. Linscheid, _ seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the recommendation of the " County Assessor is UPHELD and the requested change in assessment is DENIED. { The foregoing order was passed by the following vote of the Board: s fes' AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, �br T. J. Coll. j u ,ter i vd NOES: None. ABSENT: Supervisor J. E. Moriarty. a In the Matter of Application f of Carrington and Rose Cook APPLICATION NO. 172 for Change in Assessment on ? A. Parcel No. 504-413-009. f The hearing upon the application of Carrington and Rose Cook, 508 Balra Drive, El Cerrito, California for change in assessment on Parcel No. 504-413-009 comes regularly before this Board sitting as a Board ofk a ` Equal i zation. _ �sa Carl Rush, Chief Appraiser, appears, is sworn and states that the County Assessor _ recommends that the full cash value of the real property described in said parcel number as of March 19 1969 and the subsequent total assessed value of said parcel be maintained; Mr. Carrington Cook, applicant, appears, is sworn and presents his case; Mr. Jack MacDonald of the County Assessor's staff, appears, is sworn and presents the case for the Assessor; The Board considers all testimony and on motion of Supervisor E. A. Linscheid, !� { seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the recommendation of r the County Assessor is UPHELD and the requested change in assessment is DENIED. - { 3}r• r 1 j i+f r . i 3� �Y x 'C November 20, 1969 - continued - The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. t:1 NOES: None. N�k.. ASSENT: Supervisor J. E. Moriarty. In the Matter of Application 'of Norman R. and Maureen A. APPLICATION NO. 176 3: Fratzke for Change in r ' Assessment on Parcel No. 170-182-018. The hearing upon the application of Norman R. and Maureen A. Fratzke, 1806 Pleasant Hill Road, Pleasant Hill, California for change in assessment on Parcel No.: 170-182-018 comes regularly before this Board sitting as a Board of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and states that the County Assessor; recommends that the full cash value of the real property described in said parcel number;`;'- of March 19 1969 and the subsequent total assessed value of said parcel, be maintained; Mr. Norman R. Fratzke, applicant, appears, is sworn and presents his case; Mr. John Biasotti of the County Assessor's staff, appears, is sworn and presents the case for the Assessor; 6r. The Board considers all testimony and on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the recommendation of-they County Assessor is UPHELD and the requested change in assessment is DENIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, E. A. Linscheid, T. J. Coll. Y . NOES: None. u. ABSTAIN: Supervisor J. P. Kenny. ABSENT: Supervisor J. E. Moriarty. s. In the Matter of Application { of Hercules Incorporated for APPLICATION NUMBER 47 `°" Change in Assessment on { Parcel Number 400-020-010. ry. The application of Hercules Incorporated, 910 Market Street, Wilmington, De]Av' for change in assessment on Parcel Number 400-020-010 comes regularly before'-the Boi3A sitting as a Board of Equalization; and Carl Rush, Chief Appraiser, appears, is sworn and states that it is the recoms tion of the County Assessor that the appraisal made by his office be upheld and aforesaid;"``�.�.- claim denied and that the Board refuse to accept jurisdiction in the matter; and Mr. Robert Morris, attorney representing the applicant firm, Mr. Arden Engebrett Mr. Dan Desmond and Mr. L. B. Johnson of the Hercules Company, appear, are sworn and Mr. . , , asks the Board to accept jurisdiction and hear the application; and On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT .. BY THE BOARD 084ERED that decision on the recommendation of the County Assessor is DEPEB to November 259 1969 at 9 a.m. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, r } T. J. Coll. a� NOES: None. ABSENT: Supervisor J. E. Moriarty. . . dC mow., I ^k Y� yv, 400 . r� 5 t. 4 November 209 1969 - continued r , t . In the Matter of Application of Glorietta Corporation for a change of assessment on APPLICATIONS NOS . 89-B9 Parcels Nos. 251-182-008, 89—C9 89-D and 89-E. 251-182-0099 251-182-019 and ' _.. 251-182-020. The hearing upon the applications of Glorietta Corporation, 804 Acalanes Road, ,. Lafayette, California for change in assessment on Parcels Nos. 251-182-008, 251-182-0099 i 251-182-019 and 251-182-020 comes regularly before this Board sitting as a Board of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and advises the Board that the County { Counsel, the County Assessor and 'the applicant, pursuant to Section 1608 of the Revenue and Taxation Codes executed documents stipulating ' as to the full cash value of the real properties described in the designated parcel numbers as of March 1, 1969 (the assessor's declared ratio being 25 percent of full cash value for the assessment year 1969-1970) ; The Board considers the testimony, and on motion of Supervisor E. A. Linscheid, i seconded by Supervisor J. P. Kenny, IT IS BY THE BOAED OEDERED that the stipulations are ACCEPTED, appearance of the applicant WAIVED and the total assessed values of the properties -91` are CHANGED as follows: Parcel No. 251-182-008 from $29660 to $1,530 Parcel No. 251-182-009 from 4,520 to 2,290 Parcel No. 251-182-019 from 930 to 760 ' f Parcel No. 251-182-020 from 3,060 to 1,460 The foregoing order was ' passed by the following vote of the Board: ! _ y AYES: Supervisors J. P. Kenny, E. A. Linscheid, T. J. Coll. : NOES: None. ^r : ABSENT: Supervisors A. M. Dias, J. E. Moriarty. i >- And- the -Board adjourns as a Board of Equalization and reconvenes as a Board of Supervisors with the following members present: �u HONORABLE THOMAS JOHN LOLL, VICE CHAIRMAN, PRESIDING; SUPERVISORS JAMES P. KENNY, ALFRED M. DIAS , EDMUND A. LINSCHEID. ABSENT: SUPERVISOR JAMES E. MORIARTY, CHAIRMAN. In the Matter of Audita Exceptions and the Release s of Economic Opportunity Program Funds to Delegate r%w- Agencies. The County Administrator having advised the Board that the County Auditor-Controller] had withheld funds from Economic Opportunity Program Delegate Agencies to insure their con- i certed attention to clearance of audit exceptions but proposed to release said funds in whole or part so that current projects :could not be interrupted; and The County Administrator having also advised that the County Auditor-Controller �o wished to outline to the Board the problems and procedures involved in relation to aforesaid withholding action; and The County Auditor-Controller be ' being present and pointed out that while a number of - audit exceptions had been taken in connection with the Economic Opportunity Program components y_. which were the responsibility of Delegate Agencies, it had been heretofore possible to clear such exceptions, that fund withholding action had been necessary in some cases to require appropriate attention to clearance of audit exceptions, that his position was taken in the p, financial interest of the county and thereby in the interest of the Board of Supervisors; and The County. Auditor-Controller having advised that he proposed to release funds s ($15,000 at this time) to Neighborhood House and also to release funds to the South Side Center (both of which agencies had audit exceptions on which clearance action was necessary) �. because retention of funds might adversely affect their current program operations; and The County Auditor-Controller having also pointed out that the audit exception clearance process included .revi e'r. by the Contra Costa County Office of Economic Opportunity and federal reviews, the latter being steps which extended over periods of considerable duration; and The Board having considered the fund retention and release procedures of the County Auditor-Controller and being in agreement therewith; 1 NOW, THEREFORE, on the motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, BE IT BY THE BOAED ORDERED that the procedures as to the retention and releaseF. of funds outlined by the County Auditor-Controller are endorsed. a ra nom, 1 , I �.�z 4�.,. November-20,"_1969 - continued - The foregoing order was passed by the following vote: s=i t�ss. AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, ✓Aft.. T. J. Coll. NOES: None. ABSENT: Supervisor J. E. Moriarty. �f In the Matter of Changing r� Time Scheduled for Hearing on Proposed Employer-Employee Relations Ordinance. r Good cause appearing therefor, on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD O�ERM that its order of November 18,. 1969, which fixed December 29 1969 at 1:30 p.m. as the time for hearing on a proposed Employer, Employee Relations Ordinance, is AMENDED to change the time of hearing to 2 p.m., on said _ The foregoing order was passed by the following vote of the Board: q AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. ` ABSENT: Supervisor J E. Moriarty. In the Matter of Approval _. of Resolution No. 69/776. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, `'IT f BY TSE BOARD OEDERED that Resolution No. 69/776, in which the Board requests the Califo Constitution Revision Commission to include in the new Constitution which it recommended provisions which recognize that the state and local gni governments have responsibility for of = public library system, is APPROVED. The foregoing order was passed by the following vote of the Board: Y AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, r T. J. Coll. f NOES: None. ABSENT: Supervisor J. E. Moriarty. i And the Board takes recess to meet on Tuesday, November 259 1969 at 9 a.m. , Board Chambers Administration Building, Martinez California. ty` ;� J. E. Morlartyfq- ATTEST: W. T. PAASC H, CLERK a i Z r 7 Kx By Deputy Clerk ins tiN �3<ay-• sae er: ii4 Ky'�y x�y v rt } n' 4 BEFORE THE BOARD OF SUPEAVISOBo TUESDAY, NOVEMBER 259 1969 THE BOARD. MET IN REGULAR SESSION AT 9 A.M. ;. IN THE BOARD CHAMBERS, ADMINISTRATION j BUILDING, MARTINEZ, CALIFORNIA. I PRESENT: HONORABLE JAMES E. MORIARTY, w CHAIRMAN,. PRESIDING; SUPERVISORS :}`" JAMES P. KENNY, ALFRED M. D IAS, r M_ THOMAS JOHN COLL, EDMUND A. LIlJSCHEID. PRESENT: W. T. PAASCH, CLERK. In the Matter of Authorizingr' Appropriation Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor i y n T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following county departments: APPROPRIATION FUND ACCOUNT SUB. ACCT. DECREASE INCREASE BUDGET UNIT OBJECT District Attorney i a { Temporary Salaries balance of 1003 242 1013 year 12,146.00 Less balance of 1003 r. . j� fund 592.943 $ X1553 4.8% for Social Sec. 1003 242 1042 555 Overtime 1003 242 1014 29200 Reserve for Contingencies 1003 990-9970 $ 149308 ! M Brentwood Fire Protection + District For Communication 2004 2004-9970 486 Communications 2004 2004-2110 486 Planning Department ABAG Assessment - Transp. 1003 357-2310 89918 Transfer for Abag Assessment 1003 990-9970 89918 -ry Richmond Municipal Court 212 µjs3 Office Equipment - typewriter 1003 212-7751 001 240 � Unappro. Reserve 1003 990-9970 240 "N Probation Department 4 .Children•s Shelter #309 Vacuum Wet & Dry 1003 309-7750 001 District Attorney . Electric Typewriters (3) 1003 242-7751 003 75 y ' Bookcases (1) 1003 242-7751 006 75 ; Medical Services �` 30 Hosp. Modular Bldgs. 1003 108-7711 602 89587 , Tables - 60 x 20 1003 540-7752 401 405 Table - 70 x 40 1003 540-7752 404 205 Table - 60 x 30 1003 540-7752 405 19180 r, F Chairs executive 1003 540-7752 406 1,295 Divans 1003 540-7752 407 3,286 = Desks - 60 x 30 1003 540-7752 408 19176 Desks - 45,X- 30 1003 540-7752 4o9 185 Chairs - Service 1003 540-7752 410 785 Locker - small Compart. 1003 540-7752 412 70 Medical Services _ Fiberoptic Bronchoscope 1003 540 7754 084 39 P02 Plug in module for PHM72 1003 540 7754 091 54 Miscellaneous -e uipment 100 Miscellaneous -equipment 3 540 7754 082 129 10 key adding machine 1003 540 7751 039 -O- j Laerdal Suction Units 1003 540 7754 087 18 ( r. Denture Model Trimmer 1003 540 7754 130 18 i I� 4 r. r. i z , AN a =:rte s,. November 25, 1969 - continued - _ APPROPRIATION(continued) FUND ACCOUNT SUB. ACCT. DECREASE INCBEA9& BUDGET-MIT OBJECT Public Works AID TO CITIES $' 1. Walnut Creek-oak Grove 1003 685-3580 061 SELECT ROADS ., g Design Engineering 1003 661-7600 595 1 PUBLIC WORK 4. Legal file 2 drawer 1003 650-7751 003 SEWAGE WASTE & WATER J3 1. Overtime Salaries 1003 472-1014 10,006:. 2. Cost applied to services 1003 472-8822 109000 - MINOR ROAD BETTERMENTS 3. Valencia Road 1003 666-7600 323 : 948 Betterments 1003 666-7600 590 948 SANITATION DISTRICT 3j'j?- 5. Gas Meter 2363 2363-7712 701 1, Repair & Service Equipment 2363 2363-2270 17 x' COUNTY COUNSEL §° Tran to Counsel - 030 1003 242-1011 174,000 h 1003 242-1014 200 1003 242-1042 59300 r 1003 242-1044 189025 : 1003 242-lo6o 2,375 1003 242-2100 4,000 1003 242-2102 39900 ;' 1003 242-2110 100 x 1003 242-2111 4,065 1003 242-2140 10' 1003 242-2170 300 1003 242-2190 200 a 1003 242-2200 200 1003 242-2250 100 k 1003 242-2270 250 �l 1003 242-2281 75 1003 242-2301 200 t 1003 242-2302 500 1003 242-2303 850 1003 242-2310 19500 1003 242-2350 200 1003 242-2473 500 1003 242-2477 200 ` - 1003 242-2479 50 <. 1003 242-2490 100 1003 242-7751 005 272 V. COUNTY COUNSEL '^ n :M h• Permanent Salaries 1003 030-1011 174,000 - Overtime 1003 030-1014 Fed Old Age Sury Insur 1003 030-1042 Retirement Contrib 1003 030-1044 18,02 : Insurance Contrib 1003 030-1060 2s3/rA Office Expense 1003 030-2100 Books & Subscriptions 1003 030-2102 Communications 1003 030-2110 3�1` Telephone Exchange Svc 1003 030-2111 4' F Medi Lab Supplies 1003 030-2140 Household Expense 1003 030-2170 3f n Publication Notices 1003 030-2190 2__,§ Memberships 1003 030-2200 2t-"' Rent of Equipment 1003 030-2250 i. - Repair &•S ery Equipment 1003 030-2270 25' Maintenance Bldgs 1003 030-2281 7 = Auto Mileage Employees 1003 030-2301 20u Use of Co Equipment 1003 030-2302 500 Other Travel Employees 1003 030-2303 850; Professional Services 1003 030-2310 1,500 Jury & Witness Expense 1003 030-2350 2008 ._ Specialized Printing 1003 030-2473 500 . Educational Supplies 1003 030-2477 200 .,rt Other Special Dept Exp 1003 030-24?9 Mise Sere & Supplies 1003 030-2490 lOEi $" File 5 Drawer Legal 1003 030-7751 001 2�_ ,K 404 r- x<ro, November 25, 1969 - continued - . # J t The foregoing order was passed by the following vote of the Board: 7.Na5 S AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, , E. A. Linscheid, J. E. Moriarty. G NOES: None. ABSENT: None. In the Matter of Authorizing Appointment of Elmer Rieger in the class of Veterans Ser- { vice Representative. t On the recommendation of the Civil Service Commission, and on motion of Supervisor ! ` . T. J. Coll, seconded by Supervisor J. P.- Kenny, IT IS BY THE BOARD ORDERED that authorization is GRANTED for the appointment of Mr. Elmer Rieger in the class of Veterans Service-Represen- tative ervice-Bepresen-tative at the third step ($745 per month) of Salary Range 44 ($676-$821) 9 effective September 18, 1969, as requested by the County Veterans Service Officer. w The foregoing order was passed by the following vote of the Board: C - AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, F E. A. Linscheid, J. E. Moriarty. f x: NOES: None. i 't ABSENT: None. i In the Matter of Authorizing i Appointment of Pauline Stark j in the class of Social Workerr' w fq. II. i On the recommendation of the Civil Service Commission, and on motion of Supervisor 1 ;{ T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorization is GRANTED for the appointment of Pauline Stark in the class of Social Worker II at the . third step ($745 per month) of Salary Range 44 ($676-$821) 9 effective September 24, 19699 as I requested by the County Welfare Director. The foregoing order was • go ng passed by the following vote of the Board. � AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, . E. A. Linscheid, J. E. Moriarty. NOES : None. x: ABSENT: None. .. t v In the Matter of Accepting Gifts and Donations to the z County Library System During the Month of October 1969. The County Librarian having filed with this Board a record of gifts and donations q _ to the County Library during the month of October, 1969; { ;- 1 z NOW, THEREFORE, and on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. x : Kenny, IT IS BY THE BOARD ORDERED that said gifts and donations, as noted on record filed in the Clerk's Office, are hereby ACCEPTED. Tz The foregoing order was passed by the following vote of the Board: � ? t AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. i ABSENT: None. i In the Matter of Attendance ' at Meeting. The Chairman of the Board having received a communication from Mrs. Doris J. Hazlet, Executive Director, Easter Seal Society, 2363 Boulevard Circle, Walnut Creek, California inviting representatives of Contra Costa County to attend a workshop on barrier-free archi- tecture being conducted by the American Institute of Architects in San Francisco, California on December 2-3, 1969; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the County Administrator designate a representative from the County ? y Building Inspection and/or Public Works Departments to attend said workshop. i , I f � S =r p- . 4t, b� Ys¢. - November 259 1969 - continued - The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Authorizing . attendance at meeting. �zz' On the recommendation of the County Administrator, and on motion of Supervisor T" Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the persons lis* be and they are AUTHORIZED to attend, at County expense, the following: " Mr. G. C. Taylor, Data Processing Manager, Office of the County Auditor- Controller and Mr. Albert Croutch, Assistant County Welfare Director at National Conference of the American Public Welfare Association in ars Dallas, Texas on Public Welfare-Data Processing and other matters. (Mr. Taylor at attend conference from December 79 1969 through r December 10, 1969 and Mr. Croutch to attend conference from December 79 1969 through December 129 1969) . The foregoing order was passed by the following vote of the Board: ... T AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. = C.. NOES: None. ABSENT: None. �=Y- In the Matter of Authorizing yK relief of shortage in the accounts of the Mt. Diablo Municipal Court. _ On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY ., BOARD ORDERED that authorization is GRANTED for relief-'of shortage of $2.00 in the accounts' " of the Mt. Diablo Municipal Court, pursuant to the provisions of Resolution Number 2702, adopted by the Board on January 289 1964. J y The foregoing order was passed by the following vote of the Board: y AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. , ABSENT: None. i . In the Matter of Amending Resolution No. 69/404 establishing rates to be paid to child care institu- tions. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT 15, BY; _ 4 BOARD ORDERED that Resolution No. 69/4049 adopted by the Board of Supervisors on June-'24, 1 establishing rates to be paid to child care institutions during the fiscal year 1969-1970,,;},3 is AMENDED to include placements at Teen Center, Inc. 4738 Sequoyah Road, Oakland, Califor, FFA. at the rate of $450 per month. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ._. NOES: None. mow. ABSENT: None. ` Jy eY- I r rP: Sy�-• .LLa fCE"J th - - AW 406 h �x Y� November 259 1969 - continued Fr. In the Matter of Authorizing execution of Modification and Extension of Agreement with Neighborhood House of } r North Richmond, Inc. { This Board on November 121, 1969 having authorized the County Administrator and the County Counsel to prepare an agreement between the County of Contra Costa and Neighborhood House of North Richmond, Inc. for the continuance of the county "New Careerists" Program for the period from December 19 1969 through November 30, 1970; and The County Administrator having submitted to the Boazd a Modification and Extension F of Agreement with the aforesaid agency, and the Board having considered same; f - r�G. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS Imo ._ ORDERED that J. E. Moriarty, Chairman of the Board, is AUTHORIZED to execute said agreement on behalf of the county. The foregoing order was passed by the following vote of the Board: rd: f AYES; Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. i In the Matter of Authorizing ; Chairman to execute agreement F . with Armory Board of the State _ Armory for use of Pittsburg National Guard Armory. Y° On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute an agree- went between the County of Contra Costa and the Armory Board of the State Armory for the a intermittent use of the Pittsburg National Guard Armory, 99 Power Avenue, Pittsburg, California, `' one afternoon each month for County Health Department immunization clinics, at a cost to the county of $10 per afternoon, in the period from January 9, 1970 through December 11, 1970. The foregoing order was passed by the following vote of the Board: �. I AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. f NOES: None. ¢ s ABSENT: None. In the Matter of Approving ! Lease with Options to ; Purchase for proposed Modular Buildings for Office ' of County Sheriff, Martinez. Work Order No. 5220. ,Y On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE;, BOARD ORDERED that a lease with options to purchase between the County of Contra Costa and the Board. of Retirement of the Contra Costa County Employees Retirement Association for the proposed ten (10) Modular Buildings for the Office of the County Sheriff, Martinez, California} is APPROVED, and J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute said lease { w on behalf of the County. ?L t ti: The foregoing order was passed by the following vote of the Board: y 1 AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ; �m NOES: None. { a ABSENT: None. f = In the Matter of Authorizing Right of Way Division, Public Works Department, to negotiate ; _..., . for lease of additional space i for Walnut Creek Municipal : Court. ''_ On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE; BOARD ORDERED that Right of Way Division, Public Works Department, is authorized to negotiate for lease of additional space for the Walnut Creek Municipal Court,, The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, -F E. A. Linscheid, J. E. Moriarty. f NOES: None. ABSENT: None. : • } ytt crS r' November 25: 1969 continued - F { And the Board adjourns as a Board of Supervisors and reconvenes as a Board of " ., . Equalization at 9:38 a.m. with the following members present: .�x r HONORABLE JAMES E. MORIARTY, CHAIRMAN a PRESIDIl�rG SUPERVIS08S JAMES P. REDTNY, ALFRED .M DIAS, _­t THOMAS JOHN COLL, . EDMUND A. LINSCHEID. In the Matter of Application of Hercules Incorporated for APPLICATION NUMBER 47 J Change in Assessment on '. Parcel Number 400-020-010. The Board having on November 20, 1969 deferred to this date decision on the app3,L- ; cation of Hercules Incorporated, 910 Market Street, Wilmington, Delaware for change in ; assessment on Parcel Number 400-020-010; mak' i t 7h { On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid; IT BY THE BOARD ORDERED that said application is DENIED for lack of jurisdiction as recommender =.; by the County Assessor and the County Counsel. ` The foregoing order was passed by the following vote: > Y 9.r AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, - _ E. A. Linscheid. $ w ! NOES: None . ABSENT: None . h k ABSTAIN: Supervisor J. E. Moriarty. The Board adjourns as a Board of Equalization and reconvenes as a Board of Super visors at 9:40 a.m. with the following members present: 4 HONORABLE JAMES E. MORIARTY, CHAIRMAN t PRESIDING; SUPERVISORS JAMES P. KENNY, ,. ALFRED M. DIAS, THOMAS JOHN COLL, EDMUND A. LINSCHEID. x I fir x f t G�Y 2�— e L�� t r 1 t y CA 4 j 3Yr- In the Matter of Approval of , Agreement with Pugh-Nolte and Associates for "Photogrammetric ' rx Services - Oakley Area Mapping" } re Oakley Storm Drainage Plan. :. Pursuant to Board Order of September 239 1969, whereby the County assumed the responsibility for the planning, regulating and controlling of storm water drainage facil tied } which was relinquished by the Oakley County Water District, an agreement between tha Cora" o! Contra Costa and Pugh-Nolte and Associates for "Photogrammetrie Services - Oakley Area l APP. � i has been presented to this Board this day, said agreement providing for the furnishing to.`. t County topographic contour maps of the Oakley area in order to plan a storm drainage system rr F ; r for said area, at a cost of $329850, as more particularly set forth in said agreement;. ' �a 7j 3�if 4 jt 408 = ` k a ... November 25, 1969 - continued - NOW, THEREFORE, on the recommendation of the Public Works Director and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said agreement is APPROInM and. Supervisor J. E. Moriarty, Chairman, is AUTHORIZED to execute same in behalf of the County. The foregoing order was passed by the following vote of the Board: >:J AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. x ' ABSENT: None. In the Matter of Letter from .. :. Federal Aviation Administra- tion regarding AP-4 Agreements. i ! This Board having received a letter from the San Francisco Area Office of the Federal( Aviation Administration advising 'that as successor to the Civil Aeronautics Administration the ; ;r FAA now has administratively determined that the intent and purposes of the AP-4/DLAND Program { . at Buchanan Field Airport has been accomplished and the covenants of the AP-4 Agreement are } =< s terminated as of November 21, 1969; and Said letter having further stated that the conditions of the Surplus Property Agree- ment and the Assurances in the Grant Agreements, which were accepted by the County, remain in full force and effect as currently appl'icable to the development, improvement, operation and maintenance of the Buchanan Field Airport, NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. = ? Kenny, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the Public Works Director. f ; The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll cz1 E. A. Linscheid, J. E. Moriarty. '' NOES: None. ABSENT: None. v j In the Matter of Approval of Contract for Public Work. Work Order No. 5379. . SA Contractor: William Dahn, 619 Paso Nogal, Pleasant Hill, California Work: Pittsburg County Building Remodeling. _ Work Order No: 5379 �s- Date of Award: November 12, 1969. i Bonds: Surety's Name: Argonaut Insurance Company Labor and Materials: 25,66o.00) Faithful Performance: 51320.00) Bond No. 128247 This Board awarded the contract as noted above, and the contractor has presented it in approved form with bonds as noted above. ` The contract and bonds are hereby approved, and the Chairman is authorized to execute the contract. The bonds posted by the other bidders are exonerated and any checks submitted for security shall be returned. { ;. The foregoing order was passed on motion of Supervisor E. A. Linscheid, seconded'. by Supervisor T. J. Coll, and by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. i Fe} iY t 5 : ABSENT: None. ' E t I i .z r.hie, We' November 25, 1969 - continued - .xi3s In the Matter of Approving Plans, Specifications and ± Estimate of Cost for County x Sheriff's Modular Building, f Martinez, California, r7, Work Order 5220. t Plans, specifications and estimate of cost ($283,500) for the construction of County Sheriff's Modular Building at Martinez, California having been filed with this ,p---' this day by the Public Works Director; _ NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor x, �Y A. M. Dias, IT IS BY THE BOARD ORDERED that said plans, specifications and estimate are -,-qt APPROVED, and the Board of Retirement of the Contra Costa County Employees Retirement Association is REQUESTED to advertise for bids to be received at 3 p.m. on December 15, 1 „ ¢ The foregoing order was passed by the following vote of the Board: AYES: Supervisor J. P. Kenny, A. M. Dias, T. J. Coll, M E. A. Linscheid, J. E. Moriarty. KNE. 67 NOES: None. ABSENT: None. 4 In the Matter of Resolution 3 from the Lake County Board of Supervisors. A resolution having been received from the Lake County Board of Supervisors opposln the proposed filing fees for sewage and solid waste disposal facilities by the State. Water >' Resources Control Board; -" On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kennyq IT 15 STl11.. BOARD ORDERED that said resolution is REFERRED to the County Public Works Director for..c. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, `- E. A. Linscheid, J. E. Moriarty. ;y > NOES: None. { ABSENT: None. 0 In the Matter of Letter from the State Department s r� of Public Works concerning i the Federal Operations F Program to Improve the Capacity and Safety of Roads (TOPICS) . This Board having received a letter and related documents from the State Departten , of Public Works concerning implementation of the federal TOPICS program (SB 1028 effO'cUir , + November 10, 1969) and requesting that consideration be given to the selection of a e'oord n ting agent or agents to represent the urban areas within this county that are eligible to= participate in said program; s' ti On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT is BC'' BOARD ORDERED that the aforesaid matter is REFERRED to the County Public Works Director "fork report. M1l� The foregoing order was passed by the following vote of the Board: .,.. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. , i NOES: None. ABSENT: None. r� icy a M' -.t 410 a `.November 259 M11969 - continued In the Matter of Resignation of Norman L. Carden, M. D. from Contra Costa County Mental Health Advisory t Board. A letter having been received from Norman L. Carden M. D. , 360 Oak Grove Road Concord, California submitting his resignation, effective immediately, as the psychiatrist member of the Contra Costa County Mental Health Advisory Board; On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY THE g p BOARD ORDERED that the resignation of Dr. Carden is accepted with regret and Supervisor T. J. Coll is requested to nominate a replacement for Dr. Carden on the Mental Health Advisory Board. The foregoing order was passed by the following vote of the Board: °> AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, x° E. A. Linscheid, J. E. Moriarty. `} s NOES: None. r. ABSENT: None. ~ ! j r In the Matter of Involuntary Treatment to Eligible Veterans under the Lanterman-Petris- ^ Short Act. i �tvr 1{ fit y This Board having received a communication from the San Francisco Regional Office a,� .-` �Gy of the Veterans Administration advising of amendments to the Lanterman-Petris-Short Act (California Welfare and Institutions Code Sections 5000 - 5331) 9 which now make it possible forCalifornia Veterans Administration Hospitals to furnish involuntary treatment to eligible zw.. veterans, but that befaresuch services may be provided, counties must first adopt a resolution designating such hospitals as approved facilities for this purpose; and ' Said office having further advised of the need for uniformity in the designations ._. from all counties and having recommended certain wording for embodiment therein; n.. NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. { Kenny, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the County Administrator for report to the Board on December 29 1969. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, 4 E. A. Linscheid, J. E. Moriarty. NOES: None. I ABSENT: None. V�-- In the Matter of Inquiry wj from Mr. Haddick, Kensington, j xv regarding expenditure of property tae monies. This Board having received a letter from Mr. Vern Haddick, 141 Purdue Avenue, Kensington, California inquiring as to county plans for the expenditure of property tax monies, and expressing the opinion that there is need to use such monies to improve certain a services in his area, such as resurfacing of Purdue Avenue, tree trimming along said road and undergrounding of utility lines; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said letter is REFEREED to the County Public Works Director. The foregoing order was passed by the following vote of the Board: 1� AYES: Supervisor s J. P. Kenny, A. M. Dias, T. J. Coll, ; E. A. Linscheid, J. E. Moriarty. 1 r NOES: None. Ot �. ABSENT: None. a 4 r:c Y 1Y I i � q i nt �L `Y 3 4� s r,� November 25, 1969 - continued In the Matter of Communication From the Contra Costa County ,.. Water District. :_ f�. This Board having received a communication from the Contra Costa County Watery District submitting for comment copies of the following: (a) "Proposed Action Program for Western Delta Water Supply - ` . for Contra Costa County Water District"; and (b) "Statement of Contra Costa County Water District on the �- Peripheral Canal"; �y On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS By;: THE BOARD ORDERED that the aforesaid documents are REFERRED to the Contra Costa County Water Agency. The foregoing order was passed by the following vote of the Board: rye w. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ". NOES: None. ABSENT: None. In the Matter of Providing . Legal Defense in behalf :of the Contra Costa County n Fire Protection District. s On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT I � . THE BOARD ORDERED that the County shall provide legal defense in behalf of the Contra Costia County Fire Protection District in appeal of Jack Wilson from dismissal as a fireman of said District, which appeal will be heard by the County Hearing Officer. � . The foregoing g ng order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. Y ABSENT: None. v In the Matter of Child � Support Collections. .. The Board on November 129 1969 having referred to its Social Programs Committee--.­.' (Supervisors J. P. Kenny and T. J. Coll) , the County Welfare Director and the District Atto �l the matter of collecting child support payments from absent fathers in connection with Families with Dependent Children Program and having fixed this date for report thereon; and 5, Said Committee and the District Attorney having requested additional time to revi,-," the matter; Good cause appearing therefor; on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the date for submission of said is DEFERRED to January 139 1970. ; The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll., E. A. Linscheid, J. E. Moriarty. NOES: None. ' y ABSENT: None. n In the Matter of Claim of Gordon L. Eastwood for i Refund of Taxes Paid on Personal Property. Yf . Gordon L. Eastwood, 2329 Tice Creek Drive, Manor #3, Walnut Creek, California, having filed with this Board on October 2, 1969 a claim for the refund of jersonal propertf �, taxes paid on a construction crane (Parcel No. 380-042-001) in the sum of 137.90; and The matter having been referred to the County Counsel by Board Order of October;7U�4 1969, and the office of the County Counsel having recommended denial of said claim; .t: �r I. g.. 4� xy� iiz November 259 1969 - continued - <., NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED as recommended. The foregoing order was passed by the following vote of the Board: {� y AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. j tt3 ABSENT: None. t In the Matter of Ratifying Clerk's Action in Referring j <f Copy of Complaint and Summons in Court Action to the Office of the County Counsel. The Clerk of this Board having on November 24, 19690 referred copy of Complaint and ; Summons served on Aileen Elder, Deputy Clerk on November 24, 1969, in Action No. 117395 of the Superior Court of the State of California, in and for the County of Contra Costa, Geraldine I. Catassi versus County of Contra Costa, et al. , to the Office of the County I A Counsel; E i C f Ky NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby + RATIFIED. } x-. The foregoing order was passed by the following vote of the Board: o- AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Ratifying Clerk's Action in Referring Copy of Summons and Complaint in Court Action to the Office of the County Counsel. f The Clerk of this Board having on November 209 1969, referred copy of Summons and If Complaint for Monies Due and related documents served on Dorothy Lazzarini, Deputy Clerks on November 20, 1969, in Action No. 31441 of the Municipal Court for the Richmond Judicial r District, in and for the County of Contra Costa, State of California, PHILLIP M. MILISPAUGH versus COUNTY OF CONTRA COSTA, CITY OF RICHMOND, to the Office of the County Counsel; . NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby . RATIFIED. I _ The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias T. J. Coll ` E. A. Linscheid, J. E. Moriarty. r. NOES: None. 4 4 s ABSENT: None. YYp��yy In the Matter of Ratifying . Clerk's Action in Referring Copy of Notice of Condemna- tion ondemna-tion and Related Documents in Court Action to the Office of the County Counsel. The Clerk of this Board having on November 20, 1969, referred copy of Notice of Condemnation and Belated Documents, together with cover letter, served on Aileen Elder, Deputy Clerk, on November 209 1969, in Action No. C-69 283 SAW of the UNITED STATES DISTRICT COURT FOR THE NORTHERN D 15 TRIC T OF CALIFORNIA, UNITED STATES OF AMERICA versus ANDREW P. MIKKELSEN, COUNTY OF CONTRA COSTA, et al. , to the Office of the County Counsel; NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby i RATIFIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, , . E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. f 4�E u _4 P a� November 25, 1969 - continued - ` r In the Matter of Authorizing Cancellation of Penalty on r Unsecured Roll Bill No. x 79026/T256 (100-157-012) . WHEREAS the County Tax Collector-Treasurer having filed with this Board a request for cancellation of tax penalty attached to 1968-1969 Unsecured Assessment Roll, Bill No. 79026/T256 (100-157-012) ; and % WHEREAS the County Tax Collector-Treasurer having stated that taxes on said, unseow roll assessed to Hoy and Pauline Mattson, were duly billed and amounts were set aside federal court actions involving the acquisition of their property in Port Chicago by the United States Government, but that due to unavoidable delays and inability to pay the taxew, - out of escrow before the delinquency date, a penalty of $2.86 was added to the bill; and. 3 . WHEREAS the County Tax Collector-Treasurer having further stated that he is in receipt of a check in the amount of $47.76 from the Transamerica Title Company from escrows z in full payment of said unsecured taxes, together with a statement that no further funds",,, remain from which the penalty can be paid; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor E. Linscheid, IT IS BY THE BOARD OHDEBED that the County Tax Collector-Treasurer is AUTHO$IZEa " to cancel the $2.86 penalty attached to the aforesaid Unsecured Bill number; and IT IS FURTHER ORDERED that pursuant to Section 2923 of the Revenue and Taxation Code, the County Tax Collector-Treasurer is hereby DISCHARGED from further accountability; ,`i as consented to by the County Counsel. The foregoing order was passed by the follow .n- g ng p following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. . In the Matter of Authorizing , full settlement of County Claim against the Estate :t of Joseph and Hilda Webb. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IB BY r3 THE BOARD ORDERER that the County Auditor-Controller is AUTHORIZED to accept the sum of $3,414.77 in full settlement of the county claim against the Estate of Joseph and Hilda Kebb r.. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, { • E. A. Linscheid, T. J. Coll. NOES : None. z , ABSENT: Supervisor J. E. Moriarty. r In the Matter of Request of Antioch Police Depart- ment relating to Employ- ment of a Psychiatric : Technician in connection with Drug Abuse Prevention . Program. {w" Supervisor E. A. Linscheid having presented to this Board a November 24, 1969 lett from E. A. Carlson, Chief of Police, City of Antioch, related to the drug abuse-community'' relations 7 program in said City, entitled R.E.A.C .H. ; and Chief Carlson having advised that throughout the development of a new program for rehabilitating drug addicts at Napa State Hospital and the structuring of the R.E.A.C .H. Y Project in Antioch, a Mr. Charles Gilbert has served as the program psychiatric technician and, through the cooperation of the California Department of Mental Hygiene aryl. the Napa State Hospital, Mr. Gilbert has been assigned to R.E.A.C .H. , pending execution of a contrast between Contra Costa County and the State of California under the Lanterman-Petris-Short.A*" and -" Chief Carlson having pointed out that the services of Mr. Gilbert were being used :' on a loan basis and that a permanent contractual arrangement was required to insure the continued success of R.E.A.C .H. ; and The Board having considered the matter, on motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that this matter is REFERS to the County Administrator for report to the Board on December 2, 1969. f r i �. 414 A_ November 25, 1969 - continued The foregoing order was passed by the following vote. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, r a, E. A. Linscheid, J. E. Moriarty. ' i, NOES: None. x ABSENT: None. In the Matter of Alleged Inadequate Animal Control =" Service. r Mr. Warren L. Smith, 1811 Third Avenue, Walnut Creek, California, having appeared and advised of losses of livestock which he contended were the result of the inadequate protection provided by the County Animal Control Division and having urged the Board to . provide sufficient funds in order that the Animal Control Division may function on a full-time; basis; and Mr. Smith having suggested the possibility of the county increasing its charges in ! { cities that contract for animal control services, as a means of obtaining additional funds; cil •. t Supervisor T. J. Coll having suggested that a report be received from the County Agricultural Commissioner concerning the protection that is afforded on weekends and holidays r . and the estimated cost of increasing animal control coverage; and 4} , Supervisor E. A. Linscheid having expressed the opinion that the complaint on Y . alleged inadequate animal control service should be referred to the Agricultural Commissioner :r and the request for additional funds should be referred to the Board Administration and ; Finance Committee for consideration in budget deliberations for the 1970-1971 fiscal year; and „ Supervisor A. M. Dias having stated that he would not be in favor of increased _ protection at the expense of the property taxpayer but agreed with Supervisor Coll that a i report should be received from the County Agricultural Commissioner; NOW, THEREFORE, on the motion of Supervisor Coll, seconded by Supervisor Dias, j IT IS BY THE BOARD ORDERED that the matter of alleged inadequate animal control service is referred to the Agricultural Commissioner for report to the Board. , The foregoing order was passed by the following vote of the Board.: AYES: Supervisors J. P. Kenny, A. M. Dias T. J. Coll E. A. .Linscheid, J. E. Moriarty. F NOES: None. dr 1 ABSENT: None. In the Matter of Resolution from the San Joaquin County . Board of Supervisors opposing transfer of staff and func- tions from State Reclamation Board. x This Board having received a copy of a resolution adopted by the San Joaquin Countyr Board of Supervisors supporting the Reclamation Board of the State of California in any efforts topreserve its autonomy and jurisdiction and to have restored to said board full ,' control of staff and funds, opposing any proposal to transfer staff and functions to the Department of Water Resources, and requesting that the Contra Costa County Board give favorable consideration to said position; On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said matter is REFERRED to the Contra Costa County Water Agency for comment. }C The foregoing order was passed by the following vote of the Board: z AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, f r; E. A. Linscheid, J. E. Moriarty. h. NOES: None. ABSENT: None. J { 3 J I ;cS•F,_ Ks 4 N� E 4��.. rs a November 25, 1969 - continued - `? In the Matter of County Use of the Services of a Pro- fessional Trapper. f _ k Supervisor J. E. Moriarty having advised the Board that he had received a lettet �^ from Senator John A. Nejedly questioning the advisability of the county contracting for- services or services of a professional trapper; and Supervisor T. J. Coll having pointed out that the county contracted for the serviaj of a trapper on a part-time basis in the interest of agriculturists to help protect cattle, z' sheep, and poultry against predatory animals; „Y NOW, THEREFORE, on the motion of Supervisor Coll, seconded by Supervisor J. P. He IT IS BY THE BOARD ORDERED that said matter is referred to the County Administrator for repot to the Board and for reply to the inquiry of Senator Nejedly. u. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Amendment of Board Order of October 219 1969 regarding Appointments to Districts in Lieu of .µ Election. Good cause appearing therefor, and on motion of Supervisor E. A. Linscheid, seaondt by Supervisor J. P. Kenny, IT IS ORDERED that this Board's Order of -October 21, 1969.appolat" Directors to the Governing Boards of certain districts, in lieu of election, is AMERDZ to indicate that the four-year terms of office of Directors of the Byron-Bethany Irrigation r District and the East Contra Costa Irrigation District shall commence at noon on the last ': Friday in December, 1969 (rather than at noon on November 28, 1969) . IT 15 FURTHER ORDERED that the Clerk is directed to correct the executed Oaths of Office to reflect the aforesaid change. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. re, NOES: None. ABSENT: None. i In the Matter of Appointments to Steering Committee on Flood Protection from Mt. Diablo Creek. This Board having received a request from Mr. Tomas S. Vanasek, President, Contra Costa Soil Conservation District, for the appointment of a county government represep "i tive and two citizen representatives to serve on a Steering Committee to work with the Contse,_ Costa Soil Conservation District and the Contra Costa County Flood Control and Water Consei' tion District and assist the Division of Soil Conservation of the California Department of } o Natural Resources in developing a watershed work plan to p g provide flood protection from Mt. Diablo Creek; and The Board having deemed the establishment of such a Steering Committee to be deal able and being in agreement with Mr. Vanasek as to county government and citizen represent8tl�` on said committee; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOAR) ORDERED that the following appointments to said committeeare :Z, hereby approved: Supervisor T. J. Coll (Alternate Supervisor E. A. Linscheid) Mr. Horace P. Aiello 5325 Olive Drive Concord, California 94521 k Mr. James E. McFarland ' 5325 Myrtle Drive Concord, California 94521 Y;= x,. r 416 November 259 1969 - continued - #. 9s The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, C ;mss T. J. Coll. i . NOES: None. ABSENT: Supervisor J. E. Moriarty. r . } In the Matter of County Public Assistance Special Needs Policy. s. The Social Programs Committee (Supervisors J. P. Kenny and T. J. Coll) having submitted to the Board on November 189, 1969 a report (copy on file with the Clerk of thes.. Board) on a specific public assistance special needs request (by Mrs. Lillie Woods) and 4 the Board having approved said report; and Supervisor Kenny having on this date reported to the Board that said committee had also considered the overall special needs allowance policy of the county; and Supervisor Kenny having advised that it is the recommendation of said committee that said policy not be changed at the present time but that the matter be referred to the County Welfare Director and the County Administrator for review and report to the Board. Adminis- tration and Finance Committee for consideration during budget deliberations for the fiscal year 1970-1971; NOW, THEREFORE, on the motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the aforesaid recommendation of its Social fw:. Programs Committee is approved. " The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. C oll. fh NOES: None. ABSEMT: Supervisor J. E. Moriarty. ` In the Matter of Community = Mental Health Services 7 for the Fiscal Year 1970- 1971. ; ,n On the recommendation of the County Mental Health Director and the Contra Costa ! . County Mental Health Advisory Board and on the motion of Supervisor A. M. Dias, seconded by j Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that T. J. Coll, Vice-Chairman of this Board, is AUTHORIZED to execute on behalf of the Board the Contra Costa County application , covering community health services for the fiscal year 1970-1971; and l t. IT IS BY THE BOARD FURTHER ORDERED that said application is subject to later review and approval by the Board of Supervisors with respect to expansion of existing mental ; health program components, with respect to introduction of new mental health program com- ponents, with respect to contracts with private agencies for mental health services, and } with respect to changes made by the state; and IT IS BY THE BOARD FURTHER ORDERED that the terms, rates, and conditions included in the contracts between the County of Contra Costa and the various local agencies named in aforesaid application are subject to adjustment pending state approval and the contracts are not to be made effective unless approved by the state as components of the local communitT , • health program; and IT IS BY THE BOARD FURTHER ORDERED that the County Mental Health Director is AUTHORIZED to submit. said application to the Department of Mental Hygiene, State of California, for its consideration. i The foregoing order was passed by the following vote of the Board: I AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor J. E. Moriarty. ' 1 { ir' i — JK _T,; v,2 :) November 25, 1969 - continued - ' In the Matter of Approval of Resolution No. 69/777. ' On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT "`� BY THE BOARD ORDERED that Resolution No. 69/777, in which the Board approves and authorized execution of agreement between the County and the Alameda-Contra Costa Transit D istriat establishing terms and conditions for annexation of certain unincorporated territory '(O Service Area T-19 Sherwood Forest) to Special Transit Service District No. 1 of said Tri6iM-.a District, is ADOPTED. Y E The foregoing order was passed by the following vote of the Board: . AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ' E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. ,�m In the Matter of Approval of Resolution No. 69/778. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias 9-1 IT I O BY THE BOARD ORDERED that Resolution No. 69/778, in which the Board accepts as complete as°r; November 259 1969 contract with Malpass Construction Company for the "Third Floor: Remodel' of County Administration Building, Martinez, California and grants an extension of contras time to November 25, 1969, is APPROVED. The foregoing order was passed by the following vote of the Board: } J- f y^� AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. rA` NOES: None. ryw= xv ABSENT: None. , In the Matter of Approval of Resolution No. 69/779. On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll . IT BY THE BOARD ORDERED that Resolution No. 69/?79, in which the Board fixes December1�,, 196 at 11 a.m. as time to receive bids from contractors for the Pleasant Hill Library Remodel= Phase III, is APPROVED. a 4 The foregoing order was passed by the following vote of the Board: ; AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ` . E. A. Linscheid, J. E. Moriarty. 9 NOES: None. 4 ABSENT: None. In the Matter of Approval of Resolution No. 69/780. v On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT I&,-"BY .« THE BOARD ORDERED that Resolution No. 69/780, in which the Board authorizes additional personnel for certain county departments effective December 19 1969 (]provision having been made for the additional positions in the 1969-1970 fiscal year budget, is APPROVED. qtr The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. r NOES: None. ABSENT: None. �n R� yxtiy�, K j. RM-. i ;x x { t 418 _ L 3j1 November 259 1969 - continued In the Matter of Approval r . of Resolution No. 69/781. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 69/781, in which the Board authorizes the Vice Chairman , to execute Satisfaction of Liens taken against the following persons, is APPROVED: ! Joseph P. Webb J. P. Webb ` Henry Van Preat ; The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, T. J. Coll. . NOES: None. { , ABSENT: Supervisor J. E. Moriarty. VSA p' In the Matter of Approval ► ' of Resolution No. 69/782. f =gra On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY . THE BOARD O—RDERED that Resolution No. 69/782, in which the Board fixes December 23, 1969 at .. 10 a.m. as the time to consummate purchase of property located at 1998 Geary Road, Pleasant Hill, California from Joseph and Erna Teiermeyer for $23,750, said property being ' yF adjacent to the Contra Costa County Fire Protection District Headquarters, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ; E. A. Linscheid, J. E. Moriarty. N. NOES: None. ABSENT: None. In the Matter of Approval of Resolutions Nos. 69/784 and 69/785. On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, 71 P IT IS BY THE BOARD ORDERED that Resolutions Nos. 69/784 and 69/785 in which the Board authorizes the County Auditor to make correction of certain erroneous assessments, are APPROVED . The foregoing order was passed by the following vote of the Board: .- AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, zW E. A. Linscheid, J. E. Moriarty. NOES: None. = ` ABS ENT: None. In the Matter of Approval f of Resolution No. 69/786. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 69/786, in which the Board grants consent to the annexa= r tion of county roads, rights of way, easements and waterways to cities where 100 percent of =3 private owners of land within the territory proposed to be annexed also consent to annexations, thereby permitting the Local Agency Formation Commission to authorize city councils to annex such lands without notice and hearing, is APPROVED. The foregoing order was passed by the following vote of the Board: !� r_- AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, , E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. i s y. t�- =s November 25,1969 - continued - -- �n In the Matter of Approval of Resolution No. 69/787. On motion of Supervisor T. J. p Coll, seconded by Supervisor J. P. Kenny, IT IS BYE ` THE BOARD ORDERED that Resolution No. 69/787, in which the Board authorizes the Chairman' ,, to execute Partial Release of Lien taken against Essie Q. Davis, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, s5 E. A. Linscheid, J. E. Moriarty. NOES: None. ¢ ti ABSENT: None. In the Matter of Approval a of Resolution No. 69/788. . On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT I5 3C THE BOARD ORDERED that Resolution No. 69/788, in which the Board authorizes the chairman execute Satisfaction of Lien taken against Arulla Mae Rawls, is APPROVED. R . Y . The foregoing order was passed by the following vote of the Board: ;= AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, `t E. A. Linscheid, J. E. Moriarty. ; NOES: None, ABSENT: None. r,fib. In the Matter of Approval of Resolution No. 69/791. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT Is~ax THE BOARD ORDERED that Resolution No. 69/791, in which the Board endorses theProPosal the County Welfare Director to request 12-month waiver on the separation of AFDC serv1ce1-1- � ,:, and eligibility functions in Western Contra Costa County, is APPROVED. r t The foregoing order was passed by the following vote of the Board: " AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ; NOES: None. ABSENT: None. In the-':.Matter of Approval of Resolution No. 69/792. �w On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT Is BY THE BOARD ORDERED that Resolution No. 69/7929 in which the Board ordered annexation. of a Moraga County Fire Protection District territory to Contra Costa County Fire Pro tee tion--':- District subject to confirmation of the voters, and fixed June 2, 1970 as the date for election thereon, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, g` E. A. Linscheid, J. E. Moriarty. NOES: None. _. ABSENT: None. urs _t Rry -a r y- s Fiv t� jz { 4^. Y 4A r November 259 1969 - continued - , In the Matter of Approval :. of Resolution No. 69/793• 1 Vit• On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE s tw BOARD ORDERED that Resolution No. 69/793, in which the Board approves the annexation of Subdivision. 3861 (Pinole area) to County Service Area L-41, is ADOPTED. The foregoing order was passed by ti-:e following vote of the Board: a � AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES : None. ABSENT: None. ir In the Matter of Approval of Resolution Nos. 69/794, 69/795 and 69/796. , r. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY . THE BOARD ORDERED that the following resolutions in which the Board approves annexations to County Service Area L-459 are ADOPTED: 69/794 - Subdivision 3788 (Rheem area) , '( I 69/795 - Subdivision 3872 (Danville area) and �• 69/796 - Subdivision 3895 (Moraga area) . ; ' The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. a' In the Matter of Approval of Resolution Nos. 69/797 and 69/798. f On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Resolution Nos. 69/797 and 69/798, in which the Board approves the t annexation of Byron Highway-Camino Pablo area and Subdivision 3853 (Oakley area) , respectively; to County Service Area L-47, are ADOPTED. 1 F } 'r The foregoing order was passed by the following vote of the Board: t . 3" AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. } NOES: None. ABSENT: None. In the Matter of Approval of Resolutions Nos. 69/814- j 69/816. .. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution Nos. 69/814 - 69/816, in which the Board authorizes extension of existing agreements with 1 Ronoh Da Treatment Center 2) Contra Costa County Association for the Men �ally Retarded,, Inc. and 3� We Care Day Treatment Center, Contra Costa Cerebral Palsy Society, Inc., for mental health services for the fiscal year 1970-1971 under . the Short-Doyle Program, are APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ' E. A. Linscheid. NOES: None. ABSENT: Supervisor J. E. Moriarty. } t _ I Mi I � { t �� 44 { r November 259 1969 - continued - , In the Matter of Authorizing payment of special assessment to Association of Bay Area may. Governments. ; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY BOAED ORDERED that the County Auditor-Controller is AUTHORIZED to make aa p yment in the of $8,917-50 to the Association of Bay Area Governments as a special assessment for suppoi of the continuing transportation planning program for the fiscal year 1969-1970. The foregoing order was passed by the following vote of the Board: ;ck. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. :. ABSENT: None. f= w In the Matter of Adopting 7 Ordinance No. 69-78. The Board having on October 28, 1969, fixed this date as the time to consider. ` adoption of a proposed ordinance amending certain sections of the County Ordinance Code relating to electrical equipment; and Mr. R. J. Kraintz, County Building Inspector, having appeared and recommended` tha Articles 220-3B and 555-6 of Section 7153 of the proposed amending ordinances be deleted _ that, as requested by the Pacific Gas and Electric Company, Section 7152 (g) relating to s ' facilities installed by utilities subject to the jurisdiction of the California Public Util{ Commission be added to the ordinance; and v No . one having appeared in opposition; ., NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor Kenny, IT IS BY THE BOABD ORDERED that Ordinance No. 69-789 amending Sections 7139, 7148(a) r 7149, 71509 7152 and 7153 of the Ordinance Code of Contra Costa Countyq California relati the installation, construction, maintenance, and repair of electrical equipment, and adoptia by reference the National Electrical Code, 1968 Edition: State of California Administrative'�K Code Title 24 Part 3 Basic Electrical Regulations State Building Standards Electrical.Code: �R Title 8 Mobile Home Parks and Campgrounds California Health and Safety Code Division 1,2` Part 2-1; General Order 95 Rules for Overhead Pole Line Construction: General Order 12&.,_W Governing Construction of Underground Electtic and Communication Lines, is hereby ADOPTED recommended by the County Building Inspector. IT IS FURTHER OEDEB that said ordinance be published for the time and in the y� manner required by law in the CONTRA COSTA TIMES, a newspaper of general circulation print-4-- and rintedand published in the county. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ' ABSENT: None. ; In the Matter of Authorizing execution of Heal Property Agreement with Mrs. Nellie G. Casey for gift of land on _t Oak Grove Road for construction of a library. `tK On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY J6 BOARD OFDERED that a Gift Deed from Mrs. Nellie G. Casey for gift of 1.15 acres of land on Oak Grove Road to be used as the site of a branch library, is hereby ACCEPTED; and s IT IS BY THE BOARD FURTHER O:DERED that J. E. Moriarty, Chairman of this Board, ie AUTHORIZED to execute a real property agreement covering said transaction and dedicating the' , j property for the "Casey Memorial Library." The foregoing order was passed by the following vote of the Board: -, Kenn A M. Dias, T. J. Coll., -; AYES: Supervisors J. P, y, E. A. Linscheid, J. E. Moriarty. - NOES: None. _ ABSENT: None. y { k yryi C y t X 4 YNR k. lY 4024090. s November 25,25, 1969 - continued In the Matter of Approval of Resolution No. 69/783• ! On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY ; THE BOARD ORDERED that Resolution No. 69/783, in which the Board expresses thanks to Mrs. Nellie G. Casey for gift of 1.15 acre parcel of land adjoining her home at 2651 Oak Grovel Road, Walnut Creek, California as the site for a future public library to be called the s ,^- "Casey Memorial Library," and to be operated as the Ygnacio Valley Branch of the Contra Costa 'J County Library, is APPROVED. ^� The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ASSENT: None. In the Matter of Application APPLICATION NUMBER 109 of Charles T. and Ina E. Hubert for Change in Assessment on Parcel Number 504-351-002. ` Good cause appearing therefor, and on motion of Supervisor T. J. Coll, seconded , by Supervisor J. P. Kenny, the Board hereby declares that while sitting as a Board of Equalization on December 4, 1969 it intends to continue to a time certain in 1970 the hearing `.�' on the application of Charles T. and Ina E. Hubert, 7425 Rockway Avenue, El Cerrito, California for change in assessment on Parcel Number 504-351-002. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ' E. A. Linscheid, J. E. Moriarty. NOES: None. t, ABSENT: None. , jd t r . In the Matter of The Impact of Tax Reform Action Proposed by the California Teachers Association and the County ! t Supervisors Association of California. 1 The Board being deeply concerned over the increasing burden of taxation being imposed upon property owners; and The California Teachers Association and the County Supervisors Association of . California having jointly proposed a tax reform proposal involving an initiative constitu- tional amendment with the objective of reducing the property tax burden and deriving equiva- lent revenues for educational and local government purposes from sources other than property taxes; and The Board being desirous of knowing the probable impact of said tax reform proposal with respect to the local government financing in Contra Costa County; and The County Administrator having advised that an estimate of the situation might be made presuming that said tax reform proposal had actually been in effect for the fiscal year 1969-1970; ,. NOW, THEREFORE, on the motion of Supervisor T. J. Coll, seconded by Supervisor ` y. J. P. Kenny, IT IS BY THE BOARD ORDERED that the County Administrator is directed to report to the Board on aforesaid matter at its regular: meeting on December 9, 1969:' The foregoing. order was passed by the following vote of the Board: k AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. �r S�. NOES: None. ASSENT: None. i s _„�• r � , x s, h� . 4 r�A November 259 1969 - continued - 4 " In the Matter of County Services to Spanish Speaking Americans. 3' :R The Board having been advised that the County Civil Service Commission, at itsy:_ meeting on November 129 1969, heard a presentation by representatives of the United Counail',2 of Spanish Speaking Organizations relating to county services to Spanish Speaking Americana and �3+ The commission having recommended that said matter be given further study by. the -7 Board of Supervisors; NOW, THEREFORE, on the motion of Supervisor T. J. Coll, seconded by Supervisor. q J. P ' Kenny, IT IS BY THE BOARD ORDERED that the recommendation of the commission is APPEL and the aforesaid matter is REFERRED to the Board Social Programs Committee (Supervisors and Coll) for review and report to the Board. s ,. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T: J. Coll, tom_ E. A. Linscheid, J. E. Moriarty. s ;fk3 NOES: None. ABSENT: None. In the Matter of Approval . of Resolution No. 69/790. On motion of Supervisor T. J. Coll, seconded by Supervisor J.' P. Kenny,, IT IS H� BOAR ORDER ID that Resolution No. 69/790, in which the Board makes application to the Locetl.". Agency Formation Commission to approve a county service area reorganization (San: Pablo .Dem r srd business area of El Sobrante) , detaching a portion of County Service Area L-419 and c'onaurr forming said area into a new county service area for street sweeping, landscaping, parknaT maintenance and street lighting, is ADOPTED. The foregoing order was passed by the following vote of the Board: _- : , n AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, w E. A. Linscheid, J. E. Moriarty. r NOES: None. ABSENT: None. ;x In the Matter of Role of `'y r Contra Costa County Fire Commissioners Association qty in Salary and Fringe Benefit matters. YF J. E. Moriarty, Chairman of this Board of Supervisors, having referred to. a ;r memorandum from F. E. Emery, Director of Personnel, pertaining to discussion by the Fire Commissioners Association of salary and fringe benefit matters; and Chairman Moriarty having expressed the opinion that Fire Commissioners should .. refrain from public recommendations on salary matters prior to and during negotiations; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P . Kenny, IT IS- THE S THE BOARD ORDERED that this matter is REFERRED to its Administration and Finance Committee ;, m (Supervisors E. A. Linscheid and A. M. Dias) for report on December 2, 1969. The foregoing order was passed by the following vote of the Board: - r4 AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. may. ABSENT: None. -Y*c5 ?5a=7! t !'iYY p. Jy r H8, f 424 r November 259 1974 - continued - _..__.__.�..__ _�....,___...___�.__._._.._._.___......_�.__._..._..._... .. Ixi the Matter of Authorizing execution of agreement with {{ "` Martinez Bus Lines, Inc. 0 On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute K . agreement effective November 25, 1969 between the Counter of Contra Costa and Martinez Bus 1�..., Lines, Inc., for transportation of county services patients to Seal Bluff and Hilltop }� • Centers with the understanding that expenditures under the agreement are to be limited to $15,000 for the fiscal year 1969-1970. W , The foregoing order was passed by the following vote of the Board: s r AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, , E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. 'r4 rx� And the Board takes recess to meet on Tuesday, December 2, 1969, at 9 a.m. , in the r Board Chambers, Administration Building, Martinez, California. s 4�� ame a Z. Morlapgy-rairman r ;v. ATTEST: W. T. PAASCH, CLERK l�l By Deputy Clerk , a tye� Y. 1A t ry�y { J f. 3 Lf t {,X i J i •« r � `3 L�} tri J {{i j ti L,SPY $iF. xz'F r# Icy 1 1 sem. S «P T� 3' r �zf BEFORE THE BOARD OF SUPERVISORS TUESDAY, DECEMBER 29 1969 .fig THE BOARD MET IN REGULAR SESSION k�k AT 9 A.M. IN THE BOARD CHAMBERS , ADMINISTRATION :.. BUILDING, MARTINEZ, CALIFORNIA. y PRESENT: HONORABLE JAMES E. MORIARTY, CHAIRMAN, PRESIDING; SUPERVISORS w JAMES P. KENNY, ALFRED M. D IAS , THOMAS JOHN COLL, EDMUND A. LINSCHEI-D . PRESENT: W. T. PAASCH, CLERK. In the Matter of Proceedings , .. of the Board during month of K!rAp. November, 1969. a On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY_ BOARD ORDERED that the reading of the minutes and proceedings of this Board for the month af�w, November, 1969 was waived; and said minutes and proceedings were approved as written and +s,s Chairman authorized to sign said minutes. J}, The foregoing order was passed by the following vote of the Board: ;,>r AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, 3 E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. ' In the Matter of Personnel Adjustments. o., On the recommendation of the County Administrator, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the following personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it beim understood that said approval constitutes approval for the personnel and budget modification" required: County Auditor-Controller (Data Processing) . Allocate to the Basic Salary Sched,r the class of Assistant- Processing at salary Range 66 ($1 TF $1,404) ., effective December 3 19 : County Hospital. Add one (1) Assistant Hospital Admi trator, Salary Range 61 ($19022-� effective December 3, 1969. County Hospital. Add two (2) Typist Clerks, Salary ' . Range 25 ($425-$517) , and cancel. (2) Intermediate Typist Clerks, Ss1ax' Range 28 ($4584556) , effective December 3, 1969. County Hospital. Add one (1) IntermediateTypist C1%,ow,f Receptionist, Salary Flange 28 ($458 -,. , $556), and cancel one (1) Intermed a Typist Clerk, Salary Range 28 . ($45$ $556) , effective December 3 -1969 `i', County Library. Reclassify one (1) Typist Clerk--, r_ tion 03, Salary Range 25 0425- 5114, to Intermediate Typist Clerk,- Sal"aryy Range 28 ($458-$556) , effective °- December1969. 3� Health Department. Add one (1) Public Health Nurse, c , Range 50 ($782-$950) . and cancel (1) Senior Public Health Nurse poo- number oo number 24, Salary Range 53 ($841 .#-1�_ effective December 3, 1969. �A=x Planning Department. Add one (1) Planning Gra hic s Supei!=ti� visor, Salary Range 58 395041,hT and cancel one (1) Senior Draftsman' position number 06 , Salary Range =4, ($644-$782) , effective December f k�" Probation Department. Add one (1) Administrative Analyst: Salary Range 44 ($676-$821) , and caji*t one (1) Deputy Probation Officer, position number 55, Salary Range 51 k ($801-$973) , effective December 1969. ; y.7_ fi 3�w. F£` 4� December 29 1969 - continued - N . F y T Probation Department Allocate to the Basic Salary Schedule the (Juvenile Hall) . class of Group Counsellor I at Salary Range ` 37 ($570-$693) and add six (6) positions, effective December 39 1969• Probation Department Retitle and reclassify all positions in the f ` Juvenile Hall) . class of Group Counsellor, Salary Range 42 ($644-$782) , to Group Counsellor II, Salary Range 42 ($644-$782) , effective December 39 i 1969. Probation Department Allocate to the Basic Salary Schedule the 'µ?N ,(Juvenile Hall) . class of Group Counsellor III at Salary ' r Range 46 ($710-$862) , effective December 39 ( 1969. ' Probation Department Retitle and reclassify all positions in the (Juvenile Hall) . class of Senior Group Counsellor, Salary Range 49 ($763-$927) , to Institutional Supervisor I, Salary Range 49 ($763-$927) , } a effective December 39 1969. Y" Probation Department Retitle and reclassify all positions in the Juvenile Hall) . class of Supervising Counsellor, Salary i Range 55 ($883-$1,073) , to Institutional _... ;. Supervisor II, Salary Range 55 ($883-$19073) , ; t effective December 39 1969. ( rKe Probation Department. Retitle and reclassify all positions in the 34 class of Assistant Superintendent, Juvenile r= Hall; Assistant Superintendent, Children's 1 Shelter; and Superintendent, Girls Residen- tial esiden tial Treatment Center to Institutional Supervisor III, all at Salary Range 60 ($997-$1,212) , effective December 39 1969. - Public 969.Public Works. Add one (1) Supervising Clerk I, Salary Range ! 39 ($598-$727) , and cancel one (1) Senior i ` Stenographer Clerk, position number Ol, Salary Range 39 ($598-$727) . effective tix December 39 1969. Public Works. Add two (2) Junior Draftsman, Salary Range 35i ($543-$660) , and cancel two (2) Senior Drafts= man, positions number 01 and 05, Salary Rangel rf� w 42 ($644-$782) . effective December 39 1969. , S Public Works. Add one (1) Office Engineering Assistant, Salary ' Range 52 ($821-$997) , and cancel one (1) Assistant Civil Engineer, position number 059 Salary Range 54 ($862-$1,047) , effective ; y . December 39 1969. M� . Social Service. Allocate to the Basic Salary Schedule the i class of Special Assistant to the County r Welfare Director at Salary Range 67 ($1,183- r $1,439) and add one (1) position; cancel one f - (1) Social Work Supervisor I, Salary Range 54' !4_. ($862-$1,047) , effective December 39 1969. Social Service. Add one (1) Social Worker II, Salary Range 44 ($676-$821) , and cancel one (1) Social i Aq.. Worker III, position number 559 Salary ' Range 49 ($763-$927) , effective December 39 1 r 1969. , Social Service. Add one (1) Social Work Practitioner II, Salary Range 54 ($862-$1,047) , and cancel one (1) Social Work Practitioner I, position j0- number 299 Salary Range 51 ($801-$973) 9 effective December 39 1969. The foregoing order was passed by the following vote of the Board: s AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, 1� ^ E. A. Linscheid, J. E. Moriarty. i NOES: None. f i ABSENT: None. t $1 1 _ .lam Y" 1'.ray December 29 1969 - continued �v. In the Matter of Authorizing Appropriation Adjustments. � U } On the recommendation of the County Administrator, and on motion of Supervisor-- E. upervisorE. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the fol ing appropriation adjustments are APPROVED for the following county departments: APPROPRIATION FUND ACCOUNT SUB. ACCT. DECREASE INCRF.Il9B,.. BTMGET UNIT OBJECT ' Grand Jury (238) v ?Yr Reserve for Contingencies 1003 990-9970 524 Temporary Salaries 1003 238-1013 _5C O.A.S .D.I. 1003 238-1042 24; Public Works RESERVE FOR C 014T INGENC IES Reserve for Contingencies 1003 990-9970 39500 EQUIPMENT OPERATIONS Sedans Compact, Additional 1003 063-7753 001 391SC^ Social Service s Reserve for Contingencies 1003 990-9970 419946 - Appropriable New Revenue-Fed 1003 990-9970 20.,.97._„ Appropriable New Revenue-State 1003 990-9970 17.,21^ Federal Aid-Special Shelter 1003 516-2391 014 401_pR State Aid-Special Shelter 1003 516-2392 014 2 ;70�f County Aid-Special Shelter 1003 516-2393 014 1;3GT„ Federal Aid-Special Shelter 1003 510-2391 014 State Aid-Special Shelter 1003 510-2392 014 S�loF County Aid-Special Shelter 1003 510-2393 014 Federal Aid-Special Shelter 1003 512-2391 014 State Aid-Special Shelter 1003 512-2392 014 County Aid-Special Shelter 1003 512-2393 01423. Federal Aid-Special Shelter 1003 520-2391 014 8,OOp ` State Aid-Special Shelter 1003 520-2392 014 6,81 : County Aid-Special Shelter 1003 520-2393 014 Veterans Service 0579 ` Reserve for Contingencies 1003 990-9970 000 19810 u Temporary Salaries 1003 579-1013 000 1,728 £ 0.A.S .D .I. 1003 579-1042 82, Crockett-Port Costa J. D. { Temporary Salaries 1003 230-1013 2,800 O.A.S.D.I. 1003 230-1042 60 ' Reserve for Contingencies 1003 990-9970 29860 Dept. 226 EL CERRITO- KENS INGTON JUSTICE COURT K Temporary Salaries 100 226-1013 8 p � 3 Overtime 1003 226-1014 325 . Reserve for Contingencies 1003 990-9970 19260 O.A.S .D .I. 60 066 - Richmond Buildings . Temporary Salaries 1003 066-1013 49000 1003 o66-lo42 0.A.S.D .I. Rent of Real Property 1003 066-2260 49192 rax, County Administrator (Other Personnel Services) Other Travel 1003 036-2303 500' r Professional Services 1003 036-2310 1,500 ; Transfer to 036 1003 001-2310 29000 County Clerk Office Supplies 1003 240-2100 139 Machine Stands 1003 240-7751 011 139 �z =r. yr 'Y t JN f. December 29 1969 - continued - x APPROPRIATION (continued) FUND ACCOUNT SUB, ACCT. DECREASE IN BUDUET-MIT OBJECT r Public Works Department SELECT ROAD C ONS TRUC T ION = 1. Victory Highway 1003 661-7600 531 640 ` 1. Boulevard Way 1003 661-7600 435 19170 2. Marsh Creek Road 1003 661-7600 434 $ 784 2. Marsh Creek Road 1003 661-7600 532 29851 ; 2. Moraga - Canyon Roads 1003 661-7600 387 897 1. El C erro Blvd. 1003 661-7600 369 948 ' 2. - Canyon Road 1003 661-7600 323 69730 -ria Design Engineering 1003 661-7600 595 89504 r SELECT ROAD BETTERMENTS 3. Camino Pablo 1003 662-7600 321 437 r 3. Camino Tassjara 1003 662-7600 322 142 Betterments 1003 662-7600 590 5751 MINOR ROAD CONSTRUCTION 3. Tahos Road 1003 665-7600 312 4. Diablo View Road 1003 665-7600 318 169828 4. Diablo View Road 1003 665-7601 318 32 i b EQUIPMENT OPERATIONS ?. Truck Lift 1003 063-7753 029 491 CIVIL DEFENSE ! . 7. Forklift 1003 362-7755 004 27raj 7. Fire Extinguishers 1003 362-7755 004 2161 :v Public Works t r� ROAD MAINTENANCE a " 4. Storm Damage 1003 671-2292 86JII n BU ILD ING PROJECTS I Y*� 5. Bookcase 1003 061-?751 001 261 } 5 Cost Applied to Services 1003 061-$822 26rt PLANT ACQUISITION - GARAGES - 6. Panel ray Heaters 1003 119_7710 703 258 6. Rewire Shell Garage 1003 119-7710 607 258 PUBLIC WORKS 5. Traffic Counter 1003 650-7754 014 2 1 5i 5. Chair - Swivel 1003 650-7752 008 25 <" SHEBIFF-CORONER - 256 r , 1 Gas and Oil Supplies 1003 256-2272 54k Civil Defense-Capital Outlay 1003 362-7755 004 5 Frequency Counter 1003 256-?758 006 70 ; Tube Checker 1003 256-7758 009 70 The foregoing order was passed by the following vote of the Board: I AYES: Supervisors J. P. Benny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. , ,q NOES: None. ' ABSENT: Norte ' 0 4��y 1 y 1 t� 9 4L •fTM� December 2 1969 - continued - �Y; In the Matter of Authorizing Temporary Employment of Mr. Kendall Cole as a Special d Deputy in County Service Area P-1 (Crockett) . „ s f} On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll,, IT TB BY THE BOARD ORDERED that authorization is GRANTED for the temporary employment of Mr. Kends Cole at the hourly rate of $3.19 as a special deputy in County Service Area P-1 during the absence of the permanent employee of the service area due to illness. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, H E. A. Linscheid, J. E. Moriarty. ; n NOES: None. ABSENT: None. In the Matter of Authorizing attendanc a at meeting. f On the recommendation of the County Administrator, and on motion of Supervisor E. � Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the person listed, be and he is AUMORIZED to attend, at County expense, the following: ^h Mr. R. E. Jornlin, County Welfare Director at conference of the American 4 a Public Welfare Association in Dallas, Texas in the period from December 7, 1969 through December -12, 1969. r The foregoing order was passed by the following vote of the Board: sx yR4 AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. AffiIIvT: None. L' In the Matter of Authorizing " Write-Off of Delinquent - Hospital Accounts. rH The County Auditor-Controller having filed with this Board a list of delinquent ,>` hospital accounts in the total amount of $13,016, showing names of debtors and amounts dua, r . and owing to the County, and having recommended that said accounts be written off; On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, BY TEE BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to wri:'`_ off said delinquent accounts in the amount of $139016. = ', • The foregoing order was passed by the following vote of the Board: µ AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ~fit : ABS EIv'T: None. In the Matter of Authorizing discharge from accountability > k . for the River Municipal Court. - Georgia Valvis, Clerk of the River Municipal Court, having filed a verified app, cation with this Board for discharge from accountability for collection of $227 in the for4'WA of a long overdue account receivable charge against Tommie Lee Hicks, which account is regard` as uncollectible; Pursuant to Section 25257 5 57 of the Government Code, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Ms. Vsl be and she is hereby discharged from further accountability for said charge; and IT IS BY THE BOARD FURTHER ORDERED that the County Auditor-Controller is DIMMT�= to adjust this charge against the court. .,mss The foregoing order was passed by the following vote of the Board: fp_ • AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. , NOES: None. ASSENT: None. +: WQ ,. t�` 430 t My. December 29 1969 - continued g In the Matter of Authorizing County Auditor-Controller to make refund. On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY' THE BOARD OEDERED that the County Auditor-Controller is AUTHORIZED to refund the following amounts, said sums representing erroneous payments of Health Department and State Hospital accounts: I Ruth Lauf ersweiler $40.00 N Frank Jones 37.08 Michael Bent 40.00 Helen Hirth 50.30 _- The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. i NOES: None. I fr ABSENT: None. In the Matter of Authorizing execution of rental agreement j with G. G. Hirschberg for ; premises at 3501-3503 Bissell Avenue, Richmond, for use by Social Service Department. On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS } R BY THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute a six-months rental agreement between the County of Contra Costa . and Gerold G. Hirschberg, 1175 Keller AvenuegBerkeley, California for premises at 01-350:3 Bissell Avenue Richmond California for use by the Social 3�5ial Service Department, commencing December 1, 1969 and ending May 302 1970, and under terms and conditions more particularly set forth in said agreement. t , The foregoing order was passed by the following vote of the Board: i rk AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. l vim• In the Matter of Authorizing execution of lease with Diablo Properties for fk premises at 1551-B Mt. Diablo Boulevard, t .. Walnut Creek, for use by . Walnut Creek-Danville Judi- ; rt cial District. 3. On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS .. BY THE BOARD OBDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute 1 a three-year lease between the County of Contra Costa and Diablo Properties, c/o Jack i Y : Wolverton, 1622 Locust Street, Walnut Creek, California for premises at 1551-B Mt. Diablo, iy Boulevard, Walnut Creek, California for use by the Marshal of the Walnut Creek-Danville Judi- " cial District, effective December 2, 19699 under terms and conditions as more particularly se rt forth in said agreement. r ` The foregoing order was passed by the following vote 'of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriatty. i i NOES: None. ABSENT: None. ! Nus t i s1 '1 �r 5'r December 2, 1969 - continued - — -- "` :h .•x t In the Matter of Authorizing full settlement of County t Claim against Ida Ames. r On motion of Supervisor. E. A. Linscheid, seconded by Supervisor T. J. Coll, IT Is,-4 ' THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to accept the sum of $531.21 in full settlement of the county claim against Ida Ames. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, w: E. A. Linscheid, J. E. Moriarty. , NOES: None. ABSENT: None. r� In the Matter of Authorizing Right of Way Division to negotiate for acquisition y of vacant land, Martinez. On the recommendation of the County Administrator and on motion of Supervisor T. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the Right of=Wqy a;y4- Division, Public Works Department, is DIRECTED to negotiate on a preliminary basis for the,,;' " acquisition of a parcel of vacant land lying between Howard and Escobar Streets, east of Pi;_ Street, Martinez, California and which is designated by the County Assessor as Parcel NumbiiK-- 373-050-02. Aa« The foregoing order was passed by the following vote of the Board: y f'y AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. }, NOES: None. r ABSENT: None. In the Matter of Authorizing r =: County Purchasing Agent to r submit bid to County Depart- ment of Education for purchase of two modular buildings. } The County Superintendent of Schools having advised the Board that two modular pry~ buildings located at the Lone Tree School, Antioch area, are no longer required for said:: school, and it having been determined that the county has requirements for which these-bu11;, `''lF ings would be suitable (one for use by the County Social Service Department in Oakley and F for office use by the Animal Control Division in the Martinez area) ; . NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the County Purchasing Agent is AUTHORIZED to submit ah' a bid to the County Department of Education by December 9, 1969, the amount of said bid to ; be based on the depreciated value of the buildings as determined by the County Public Wor]444'a Department, and not to exceed $79500 per unit. " The foregoing order was passed by the following vote of the Board: t.. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, Viµ; E. A. Linscheid, J. E. Moriarty. NOES: None. , r, �V. ABSENT: None. c:s In the Matter of Nominations for Hospital Advisory Board of Napa State Hospital. . This Board havingreceived a letter from James V. Lowry,ry, M. D. 9 Director of Mental; Hygiene, State Department of Mental Hygiene, 744 P Street, Sacramento, California requesting the Board to submit its nominations (3) for membership on the Hospital Advisory Board of.— Napa f Napa State Hospital (Mentally Disordered Program) pursuant to provisions of the Welfare an&-4 Institutions Code, Section 4200, said nominations to be received no later than December 15,; 1969; On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY, ; TEE BOARD ORDERED that this matter is REFERRED to the Social Programs Committee (Supervisor—6',-. J. P. Kenny and T. J. Coll) . , .. s rfr% 4y ' ur� 432 .,r December 29 1969 - continued - P, The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ; NOES: None. ABSENT: None. .a . i In the Matter of an Alleged Grievance by Contra Costa County Employees Association, 1 `- Local 1. Mr. Henry L. Clarke, Business Manager, Contra Costa County Employees Association, Local 1, having appeared before the Board to appeal an alleged grievance involving the work performance and in-range salary increment of an Association member, or to obtain a favorable ruling that said dispute is a matter which may be properly considered under the county grievance procedure; and Mr. Charles A. Hammond, Assistant to the County Administrator, having stated that evaluation of employee work performance and approval of in-range salary increments are not properly within the scope of the grievance procedure unless a showing is made by the employee, f aW or his representative, that the employee has been treated unjustly such as through arbitrary, capricious or discriminatory action by supervisory or management personnel; and E � t Mr. Clarke and members of the Board having commented on the matter but insufficient time being available to explore the situation to the extent required; h . On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE i Com . BOARD ORDERED that said matter is referred to the Administration and Finance Committee '* (Supervisors E. A. Linscheid and A. M. Dias) for further review with the County Administrator and Mr. Clarke and for subsequent report to the Board. The foregoing order was passed by the following vote of the Board: ._ AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, 2 E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Requests '`.. of Economic Opportunity Council Chairman Pertaining to Economic _ Opportunity Program. *' The Reverend W. 0. Smith, Chairman, Economic Opportunity Council, having appeared and having discussed the following items related to the operation of the Contra Costa County Economic Opportunity Program: : 1. Proposed budget adjustments for County Department of Education Job � Development and Training Program; i 2. Letter from Vernon Salvador, Field Representatives Regional Office of { Economic Opportunity, indicating that the Memorandum of Agreement in form approved by the Board of Supervisors is not acceptable to him nor to the Chairman of the Economic Opportunity Council; and 3. Sponsorship of the County Economic Opportunity Program by a private, non- profit corporation rather than by the Government (which matter was previously referred to the Board Social Programs Committee); and f The Board members having commented on the several proposals; and On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that these matters are referred to the Social Programs Committee for review F and report at the earliest practicable date. ,. The foregoing order. was_passed by the following vote of the Board: ` i AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ! NOES: None. ABSENT: None. : R � i i i y+ FSp � r ` yrr J.�y K t.u S 2 .. -,:_ Nt December 29 1969 - continued - At 11: 45 a.m. the Board recessed to 12:15 p.m. , Room 1089 Concord Inn, for meeting with County __ Board of Education to return in session as a z' Board of Supervisors at 2 p.m. In the Matter of Letter r from various persons objecting 4 to the hiring of a professional `"' trapper for predatory animal control. This Board having received a letter signed by Carl and Marjorie Powell, = ' 3117 Golden Rain Road, #29 John and Alma Papenhauser, 3117 Golden Hain Road #4 and- Mr. ,� " Mrs. W. G. Sherry, 3117 Golden Rain Road #5, Walnut Creek, California, objecting to the hiring of a professional trapper for predatory animal control and protesting the use of property tax monies for this purpose; i On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT Is BOARD ORDERED that this matter is REFERRED to the County Administrator. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. iY In the Matter of Proposed Construction of Legal Center, Richmond. y Iry This Board having received a letter from Judge David W. Calfee, Richmond Municig . Court, proposing the construction of a legal center in the western portion of the Canaty ted_ serve all County departments involved with law enforcement, as well as municipal and _ superior courts, and urging that prompt action be taken to acquire a site for the propose4 center while land is available at a reasonable price; On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT ASDi x BOARD ORDERED that said letter is REFERM to the County Adminitrator to answer. rte.. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, `` x>� E. A. Linscheid, J. E. Moriarty. NOES : None. ABSENT: None. Y 3 In the Matter of Letter from Alamo Improvement Association regarding establishment of a refuse disposal site convenient to San Ramon Valley ... Residents. This Board having received a letter from the Alamo Improvement Association tat'*` that there is an urgent need for the establishment of a refuse disposal site convenient # the residents of the San Ramon Valley and that if a suitable site is not found by early 1 the ban on rubbish burning will result in an uncontrollable trash and litter problem becans7 of the inconvenient location of the Martinez dump; On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Colls IT IS. imrtt:A TBE BOARD ORDERED that this matter is REFERRED to the Public Works Department, the County Health Department and the County Planning Department. - 4 The foregoing order was passed by the following vote of the Board: ° AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, . E. A. Linscheid, J. E. Moriarty. ' ai NOES: None. ABSENT: None. ,7,t i- d*r_ n4� 1 w4 y. r 434 t , t r n� `?Ati 14• December 29 1969 - continued 3`3 In the Matter of Resolution ° of San Luis Obispo Board of Supervisors requesting legis- s ` lative assistance in the ? . abatement and removal of abandoned vehicles. _ This Board having received a copy of a resolution adopted by the San Luis Obispo Board of Supervisors requesting legislative assistance in the abatement and removal of abandoned, wrecked, dismantled or inoperative vehicles; i On motion of Supervisor J. P Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE � BOAR ORDEREDthat this matter is REFERRED to the County Sheriff and the Public Works Director i ic- for report. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. I i_ NOES: None. ABSENT: None. In the Matter of Notice from i $ Federal Aviation Administra- tion regarding Aeronautical Study of proposed freeway ! ; construction in vicinity of Buchanan Field. is This Board having received a notice issued November 12, 1969 by the Department of Transportation, Federal Aviation Administration, 831 Mitten Road, Burlingame, California, that v .. it is conducting an aeronautical study of proposed freeway construction north of the approach .. end of Buchanan Field Runway 14L to determine its effect upon the safe and efficient utilization of navigable airspace, and advising that written comments on the proposal should be submitted within thirty (30) days from the issuance of said notice to the Federal Aviation Administration Office in Burlingame, California; On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the Public Works Department. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, x E. A. Linscheid, J. E. Moriarty. F �y NOES: None. A_ ABSENT: None. In the Matter of Authorizing Pac if is Gas and Electric to 41- Energize Street Lights in County Service Area M- , = San Ramon Area. On the recommendation of the Public Works Director, and in conformance with the policy on street lighting, Resolution No. 67/630, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is AUTHORIZED to energize four (4) 7500 lumen mercury vapor street lights in Subdivision 3464, San Ramon area, as follows: ; 1. On the west side of Kent Place between lots 2 and 3; 2. On the west side of Kent Place between lots 6 and 7; 3. On the north end of Kent Place between lots 11 and 12; 4. On the north side of May Way between lots 67 and 68. said lights having been installed by the developer under previous agreements now to be billed 'L- to County Service Area M-4. The foregoing order was passed on the motion of Supervisor E. A. Linscheid, seconded, r by Supervisor A. M. Dias, and by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. jg ABSENT: None. { i 4 f 4 December 29 1969 - continued - ,h In the Matter of Authorizing execution of lease with Diablo Properties for premises at 1551-B Mt. Diablo Boulevard, U F , Walnut Creek, for use by Walnut Creek-Danville Judicial District. Yy On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT-_ BY THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute ;, a three-year lease between the County of Contra Costa and Diablo Properties, c/o Jack .- Wolverton, 1622 Locust Street, Walnut Creek, California for premises at 1551-B Mt. Diablo t�„.. Boulevard, Walnut Creek, California for use by the Marshal of the Walnut Creek-Danville. ," k Judicial District, effective December 21, 19699 under terms and conditions as more particul set forth in said agreement. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ; NOES: None. ABS ENT: None. x �Y In the Matter of Affidavits of Publication of Ordinances. r . This Board having heretofore adopted Ordinances Nos. 69-69, 69-74 and 69-75 . .and affidavits of publication of each of said ordinances having been filed with this Board; it appearing from said affidavits that said ordinances were duly and regularly published <fo� the time and in the manner required by law; ' �Lv.. NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor A. Dias, IT IS BY ME BOARD ORDERED that said ordinances be, and the same are hereby declared ;:. duly published. � ,a The foregoing order was passed by the following vote of the Board: ;,.. AYES: Supervisors J. P. Ke , T. J. Coll j5 p Kenny, A. M. Dias , E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Approving Ordinance. On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, ITS IBS BY THE BOARD ORDERED that the following ordinance be and the same is hereby APPROVES and ADOPTED: t No. 69-80 which adds Chapter 25-14 (commencing with 25-14.002) to Division 5 of Title 2 of the Ordinance Codeg pursuant to Government Code Y' Section 25537 establishing alternate leasing :. procedure. ta' IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published `Por } the time and in the manner required by law in a newspaper of general circulation printed-, and published in the County of Contra Costa as follows: No. 69-80 in the EL CERRITO JOURNAL f K The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J.' E. Moriarty. 4. NOES: None. y1 ABSENT: None. U rye$! +7"V l[: t x i 1 r`Y t 436 _1 "December 2, 1969 - continued t�. In the Matter of Approving - { Y Ordinance. On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following ordinance be and the same is hereby APPROVED and ADOPTED: ( L No. 69-?9 which amends County Ordinance Code Section 51-2.1204 to conform with 1969 amendment to Agri- culture Code Section 31401 reducing Animal Control penalties. 1 IT 15 BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published for tete_ time and in the manner required by law in a newspaper of general circulation printed and published in the County of Contra Costa as follows: ! ' ' No. 69-?9 in the CROCKETT AMERICAN ? �" The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, i E. A. Linscheid, J. E. Moriarty. NOES: None. s ABSENT: None. j § In the Matter of Ratifying Clerk's Action in Referring ti . Copy of Summons and Complaint y . in Court Action to the Office of the County Counsel. - The Clerk of this Board having , p `T on December 1 1969, referred copy of Summons and Complaint served on Aileen Elder, Deputy Clerk, on December 1, 1969, in Action No. 113540 of the SUPERIOR COUEr OF THE STATE OF CALIFORNIA, in and for the County of Contra Costa, JESSE NATHANIEL DAVIS versus COUNTY OF CONTRA COSTA, et al. , to the Office of the County Counsel; t " NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is herebyy. RATIFIED . V i , The foregoing order was passed by the following vote of the Board: 2c. i AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, x;F, E. A. Linscheid, J. E. Moriarty. r „ �a NOES: None. k f ABS ENT: None. In the Matter of Ratifying { Clerk's Action in Referring Copy of Summons and Complaint _ in Coat Action to the Office of the County Counsel. The Clerk of this Board having on December 1, 19699 referred copy of Summons and I Complaint served on Aileen Elder, Deputy Clerk, on December 1, 1969, in Action No. 113675 of the SUPERIOR COURT OF THE STATE OF CALIFORNIA, in Abd for the County of Contra Costa, CHARLIE SANDERS, WILLIE SANDERS, CALLIE JAMES AND GERTRUDE LEONARD versus COUNTY OF CONTRA COSTA, CITY OF PITTSBURG, et al. , to the Office of the County Counsel; NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby RATIFIED. r The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. ''.. �1 t i 4 i zw,. 1 f{#A 1Y i. '3+.0 1 Y•. t I } f �: 3 kY December 2, 1969 - continued In the Matter of Claim ` for Damages. t ' Mrs. Thomas H. Veilleux, 219 Scofield Drive, Moraga, California, having filed wth - this Board on November 139 1969 claim for damages, and having further filed on November 28„ 1969 amendment to said claim for damages in the amount of $388.38; �v NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor A. No Dias, IT IS BY THE BOABO ORDERED that said claim, as amended, is hereby DENIED. r� The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None, ABSENT: None. rt In the Matter of Letter from Grant Burton, Chair- man, Advisory Board for Storm Drainage Zone No, 229 _. regarding completion of facilities in the Zone plan. The Board of Supervisors having received a letter from Mr, Grant Burton, Chairman, !" Advisory Board for Storm Drainage Zone No. 22, 2190 Oak Grove Road, Walnut Creek, California recommending certain actions to be taken by the Contra Costa County F000d Control and-Wal er ' Conservation District as soon as feasible in order to expedite-`completion of the facilities f included in the Zone plan; On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT I3 BY THE BOARD ORDERED that said Flood Control District is REQUESTED to report to the Board--"o this matter. t The foregoing order was passed by the following vote of the Board: Y AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ti E. A. Linscheid, J. E. Moriarty. NOES: None. ,< ABSENT: None. ~ In the Matter of Bids . for Sale of 19689 Series D, Mt. Diablo Unified School District }J Bonds. c: This being the time fixed for receiving bids for the sale of 19689 Series D. Mt. Diablo Unified School District Bonds in the amount of $29300,0009 the Clerk of the Boal having reported that no bids were received. ` There is no Board Order. This is a matter of record. v In the Matter of Request ~ for increased police i Y protection in Ambrosia s6 Manor, West Pittsburg area. `V Supervisor E. A. Linscheid having presented for Board consideration a petition signed by Mr. Otto Culemann, 188 Manor Drive, Pittsburg, California, and approximately fifty other residents of Ambrosia Manor, a West Pittsburg subdivision, urging that the area be k provided with more police protection; On motion of Supervisor Linscheid, seconded by Supervisor T. J. Coll, IT IS BY ZSE BOARD OEDERED that this matter is REFERRED to the County Sheriff and the County Administrator The foregoing order was passed by the following vote of the Board: ASM Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, :=s: E. A. Linscheid, J. E. Moriarty, NOES: None, e w;F ABSENT: None. , 438 �s December 2, 1969 - continued - f� In the Matter of Approval. i < m of Resolution No. 69/819. i On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Resolution No. 69/819 in which the Board authorizes the Chairman to execute Satisfaction of Lien taken against Ida Ames, is APPROVED. The foregoing order was passed by the following vote of the Board.: �G AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, .J. E. Moriarty. x NOES: None. # ABSENT: None. In the Matter of Approval of Resolution No. 69/822. { On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE -1 BOARD ORDERED that Resolution No. 69/822, in which the Board confirms statement of expenses f totaling $394.09 incurred by the Building Inspection Department in connection with the abatement of the Monroe Stevens property located at 201 Silver Street, North Richmond, j California, is APPROVED. i f j moi. The foregoing order was passed by the following vote of the Board: T a' AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. " NOES: None. ; t ABSENT: Supervisor T. J. Coll. (spm i Ale In the Matter of Approval f" of Resolution Nos. 69/823 through 69/826. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution Nos. 69/823 through 69/826 in which the Board authorizes the County Auditor to make correction of erroneous assessments, are APPROVED. The foregoing order was passed by the following vote of the Board: 14 �f- AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. s 4 ABSENT: None. .. r In the Matter of Approval f of Resolution No. 69/827• j On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT 15 BY THE a= BOARD ORDERED that Resolution No. 69/827, in which the Board authorizes the County Auditor l to cancel County tax liens on certain property acquired by public agencies, is ADOPTED . I ` The foregoing order was passed by the following vote of the Board: _ I ��.. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, i� E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. Y, X� r: i i f- �:.TW December 2, 1969 - continued - In the Matter of Inquiry from Alwyn Springer, El Cerrito,, regarding 4 Increased property ':' Assessment. This Board having received a letter from Mr. Alwyn Springer, 7505 Rockway Avenue ; El Cerrito, California in which Mr. Springer questions information received from the offic; of the County Assessor in answer to a previous communication concerning the percentage ind in assessment levied on Parcel Number 504-351-006; i ' On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, BY THE BOARD ORDERED that the County Administrator is requested to reply to Mr. Springers` '- inquiry. The foregoing order was passed by the following vote of the Board: : A AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. _ NOES: None. r��LLL ABS ENT: None. In the Matter of Animal Control Operations. fy, This Board having received a letter from Ms. Mary M. Corder, .9 Monte Vista' Road;r M- Orinda, California asking that consideration be given to the provision of animal control services on a "full-time basis"; as.. On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BOARD ORDEBED that said matter is REFER to the County Agricultural Commissioner for to the Board; and _ y� IT IS BY THE BOARD FURTHER ORDERED that the County Agricultural Commissioner is wx REQUESTED to advise the Board as to the additional cost involved in providing animal -contr0. services on a full-time, seven days a week, countywide basis (excluding the City. of Antioch%. which provides its own animal control services) . The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. � ASSENT: None. In the Matter of Making 4 Goverment Code Sections ~ 6700 and 67019 pertaining . to Holidays, applicable in Contra Costa County. . The County of Contra Costa having heretofore observed holidays specified in GovermentCode Sections 6700 and 6701, and legislation having been enacted at the 1969 session of the California State Legislature pertaining to said sections and pursuant the reW-1 the County Administrator having suggested adoption of an ordinance making said sections. amended applicable in Contra Costa County; and 4x A provision of said 1969 legislation having after January 19 1971 fixed certain . holidays on Monday; and Members of the Board having commented on the desirability of uniform practice vV1, the Federal and State Government, and with Cities in the county on the observance of holidl and for the latter purpose having proposed discussion of this matter with the Contra Cost&:"f ,n_ Mayors Conference; . F •..p rtiS On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT 13 BYx"LA BOARD ORDERED that a member of this Board is AUTHORIZED to discuss this matter with the May Conference. ­!IX The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. �a ABSENT: None. r rn 1 '.4 J4e a A 440 December 2, 1969 - continued - <S In the Matter of Bole of Contra Costa County Fire Commissioners Association in Salary and Fringe Benefit LYS matters. i This being the time fixed for report of the Administration and Finance Committee (Supervisors E. A. Linscheid and A. M. Dias) on the role of the Contra Costa County Fire i Commissioners on salary and fringe benefit matters in relation to SB 1228; and Said committee having this day submitted a written report on this matter, a copy .. of which is on file in the Office of the Clerk of the Board, which report recommends that the Association refrain from preparation, discussion or reporting of its conclusions or recommendations on matters of wages, salaries and working conditions because of the meet and confer provisions of SB 12289 which was enacted into law in 1968; and i -- Members of the Board having commented on the role of the Fire Commissioners in C s relation 'to the staff management team designated to meet and confer with representatives of the Fire Fighters and other employee groups; _ a NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the report of its Administration and Finance Committee is APPROVED. The foregoing order was passed by the following vote of the Board: f:y� t a. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, =w: E. A. Linscheid, J. E. Moriarty. x NOES: None. ABSENT: None. =^ In the Matter of Adjournment . of Meeting in Respect to the Memory, of the Late Mr. Edwin H. Clark. _ This Board having learned of the passing of Mr. Edwin H. Clark, a Commissioner of _ the Orinda Fire Protection District of Contra Costa County for the past seven years, extends to the surviving members of his family its deepest sympathy; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, I adjourns its official Board meeting at 3:45 p.m. this 2nd day of December, 1969 in respect to the memory of the late Mr. Clark. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, f E. A. Linscheid, J E. Moriarty. r= NOES: None. ABSENT: None. } And the Board adjourns as a Board of Supervisors to meet on Thursday, December 49 =' 1969 at 9 a.m. , as a Board of Equalization, in the Board Chambers, Administration Building, Martinez, California. J. E. Moria , Chairman i ATTEST: W. T. PAASCH, CLERK ` wA f 1p By Deputy Clerk ! ( r i ii4, I i w�iyif- C i s z { December Z, 1969 — continued I = NASA MIT v n�}r t J z F� I C°•Ar' I r J � a k _ �3 i - \ I-AT. Ai i .. x #T� t MIN A.F.. 1 t �W- I T rs.Kr. X �7K>� • 4 � de Iny x { } tier l ` Tow lt. 1 1 g; x r j Nk d s rt� }r: 442 BEFORE THE BOARD OF SUPERVISORS SITTING AS A BOARD OF EQUALIZATION THURSDAY, DECEMBER 49 1969 THE BOARD W_ IN REGULAR ADJOURNED SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. L PRESENT: HONORABLE THOMAS JOHN COLL VICE CHAIRMAN, PRESIDING; SUPERVISORS ALFRED M. DIAS, EDMUND A. LINSCHEID . ABSENT: SUPERVISORS JAMES P. KENNY, s' JAMES E. MORIARTY, CHAIRMAN. PRES ENT: W. T. PAASCH, CLERK. MARGARET SPAIN, COURT REPORTER. In the Matter of Selection of Chairman for Board of : �r Eaualization. Pursuant to Rule Number 310 of the California Administrative Code and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS ORDERED that Supervisor T. J. Coll is selected to serve as Chairman of the Board of Equalization. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisors J. P. Kenny, J. E. Moriarty. In the Matter of Application of Ralph Emerson for Change in Assessment on Unsecured APPLICATION NUMBERS 125-128 Bill Numbers 82004-8001, 82004-80029 82004-8003 : and 82004-8004. The hearing upon the applications of Ralph Emerson, P. 0. Box 127, Oakley, fA California for change in assessment on Unsecured Bill Numbers 82004-80019 82004-80029 82004-8003 and 82004-8004 comes regularly before this Board sitting as a Board of Equalization; Carl Rush Chief A xtiry ppraiser, appears, is sworn and advises the Board that the County Counsel, the County Assessor and the applicant, pursuant to Section 1608 of the Revenue and Taxation Code, executed documents stipulating as to the full cash value of the personal property described in the designated unsecured bill numbers as of March 1, 1969 (the Assessor's declared ratio being 25 percent of full cash value for the assessment year 1969-1970) ; kg The Board considers the testimony, and on motion of Supervisor A. M. Dias seconded by Supervisor T. J. Coll, IT 15 BY THE BOARD ORDERED that the stipulations are ACCEPTED, appearance of the applicant WAIVED and the total assessed values of the properties CHANGED - as follows: ` Unsecured Bill No. 82004-8001 from $15,630 to $8, 20 h Unsecured Bill No. 82004-8002 from 15,780 to 8,470 Unsecured Bill No. 82004-8003 from 15,540 to 8,500 .. Unsecured Bill No. 82004-8004 from 16 ,010 to 99080. ,f The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, E. A. Linscheid, T. J. Coll. ^Jvi. NOES: None. ABSENT: Supervisors J. P. Kenny, J. E. Moriarty. In the Matter of Application I of Butler Manufacturing APPLICATION NUMBER 110 Company for Change in Assessment on Parcel Number 560-270-045. y, The hearing upon the application of Butler Manufacturing Company, 2710 Butler Avenue, 7 Richmond, California for change in assessment on Parcel Number 560-270-045 comes regularly _C before this Board sitting as a Board of Equalization; _C before Carl Rush, Chief Appraiser, appears, is sworn and advises the Board that the County Counsel, the County Assessor and the agent for the applicant, pursuant to Section 1608 of the r Revenue and Taxation Code, executed a document wherein it is stipulated that the full cash _ value of the property described in said parcel number as of March 1, 1969 is the sum of $3,678,44o, that the Assessor's declared ratio being 25 percent of full cash value for the assessment year 1969-1970, the total assessed value of said property is X9191,810; The Board considers the testimony, and on motion of Supervisor A. M. Dias, seconded , by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the stipulation is ACCEPTED, j appearance of the applicant WAIVED and the total assessed value of the property CHANGED from ! < _ $9679980 to $9199610. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisors J. P. Kenny, J. E. Moriarty. A 4�:a i December 4, 1969 - continued - In the Matter of Application ! of John J. and Hose S . Morgan APPLICATION N0. 141 ? for Change in Assessment on Parcel No. 505-243-016 . The hearing upon the application of John J. and Hose S. Morgan, 704 Hancock Ways. El Cerrito, California for change in assessment on Parcel No. 505-243-016 comes regu- larly before this Board sitting as a Board of Equalization; Carl Rush, Chief A A ppraiser, appears, is sworn and advises the Board that the ; County Counsel, the County Assessor and the applicant, pursuant to Section 1608 of ' f. the Revenue and Taxation Code, executed a document wherein it is stipulated that the full cash value of the property described in said parcel number as of March 1, 1969 is the sum of $2093609 that the Assessor's declared ratio being 25 percent of full cash value for the assessment year 1969-1970, the total assessed value of said property is $59090; The Board considers the testimony, and on motion of Supervisor A. M. Dias, I seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the stipulation is : f ACCEPTED, appearance of the applicant WAIVED and the total assessed value of the pro- Q, ANIYK. perty CHANGED from $6,020 to 5,090. The foregoing order was passed by the following vote of the Board: I J AYES: Supervisors A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisors J. P. Kenny, J. E. Moriarty. In the Matter of Application of Joseph and Martha Fahmie APPLICATION NO. 56 for Change in Assessment on . Parcel Number 504-392-019. L The hearing upon the application of Joseph and Martha Fahmie, 701 Balra Drive .3 El Cerrito, California for change in assessment on Parcel Number 504-392-019 comes regularly before this Board sitting as a Board of Equalization; ! Carl Rush, Chief Appraiser, appears, is sworn and advises the Board that the . ' County Counsel, the County Assessor and the applicant, pursuant to Section 1608 of the Revenue and Taxation Code, executed a document wherein it is stipulated that the full cash value of the property described in said parcel number as of March 1, 1969 is the sum of $67,600, that the Assessor's declared ratio being 25 percent of full cash value may` .for the assessment year 1969-1970, the total assessed value of said property is$169900; The Board considers the testimony, and on motion of Supervisor A. M. Dias, : seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the stipulation is ACCEPTED, appearance of the applicant WAIVED and the total assessed value of the pro- perty CHANGED from $219530 to $16,900. i The foregoing order was passed by the following vote of the Board: :t Y' ` AYES: Supervisors A. M. Dias, E. A. Linscheid, T. J. Coll. y� NOES: None. ABSENT: Supervisors J. P. Kenny, J. E. Moriarty. i In the Matter of Application of The Roman Catholic Bishop APPLICATION NO. 160 of Oakland for Change in H i Assessment on Parcel No. 502-240-8. The hearing upon the application of The Roman Catholic Bishop of Oakland, h 2900 Lakeshore Avenue, Oakland, California for change in assessment on Parcel No. r 502-240-8 comes regularly before this Board sitting as a Board of Equalization; Carl Hush, Chief Appraiser, appears, is sworn and advises the Board that t the County Counsel, the County Assessor and the applicant, pursuant to Section 1608 rt of the Revenue and Taxation Code, executed a document wherein it is stipulated that the full cash value of the property described in said parcel number as of March 1, 1969 is the sum of $65,0009 that the Assessor's declared ratio being 25 percent of full cash value for the assessment year 1969-1970, the total assessed value of said property <- `3 is $169250; The Board considers the testimony, and on motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY ME BOARD ORDERED that the stipulation is ( ACCEPTED, appearance of the applicant WAIVED and the total assessed value of the iav property CHANGED from $18,500 to $169250. t M1 444 December 4 . 1969 - continued - x x, The foregoing order was h.. g ng passed by the following vote of the Hoard: tF.s AYES: Supervisors A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. �. `tflk' ABSENT: Supervisors J. P. Ken J. E. Moriarty. P Kenny, . :�. In the Matter of Application of Ramsey and Billye Miller , for Change in Assessment on APPLICATION NUMBER 82 Parcel Number 505-101-020. The hearing upon the application of Ramsey and Billye Miller, 7834 Burns Court, El Cerrito , California for change in assessment on Parcel Number 505-101-020 co esti �T. regularly before this Board sitting as a Board of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and advises the Board that 1 . the County Counsel, the County Assessor and the applicant, pursuant to Section 1608 of the Revenue and Taxation Code, executed a document wherein it is stipulated that 5. the full cash value of the property described in said parcel number as of March 1, 1969 is the sum of $35,160, that the Assessor's declared ratio being 25 percent of full cash value for the assessment year 1969-1970, the total assessed value of said property is $8,790; }° The Board considers the testimony, and on motion of Supervisor E. A. = "` Linscheid, seconded by . Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the 1 . stipulation is ACCEPTED, appearance of the applicant WAIVED and the total assessed cl- value of the property CHANGED from $10,180 to $89790. ` The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, E. A. Linscheid, T. J. Coll. SCS, NOES : None. ; ABSENT: Supervisors J. P. Kenny, J. E. Moriarty, l , Y. In the Matter of Application of Bay View Aerie Number 2323, APPLICATION NUMBER 231 F.O.E. for Change in Assessment on Parcel Number 510-023-006. `s The hearing upon the application of the Bay View Aerie Number 2323, F.O.E. , 816 Pomona Avenue, Albany, California for change in assessment on Parcel Number 510-023-006 comes regularly before this Board sitting as a Board of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and advises the Board that thel County Counsel, the County Assessor and the applicant, pursuant to Section 1608 of ` the Revenue and Taxation Code, executed a document wherein it is stipulated that the full cash value of the ° y property described in said parcel number as of the first day o March, 1969 is the sum of $78,000, that the Assessor's declared ratio being 25 percen }V of full cash value for the assessment year 1969-1970, the total assessed value of sai h= property is $1995003 F4 The Board considers the testimony, and on motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the stipulation is ACCEPTED, appearance of the applicant WAIVED and the total assessed value of the property CHANGED from $229500 to $19,500. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. • ABSENT: Supervisors J. P. Kenny, J. E. Moriarty. In the Matter of Application of Kenneth H. Smith for Change APPLICATION NUMBER 143 in Assessment on Parcel Number 505-101-021. The hearing upon the application of Mr. Kenneth H. Smith, 7822 Burns Court, El Cerrito , California for change in assessment on Parcel Number 505-101-021 comes ` regularly before this Board sitting as a Board of Equalization; ' Carl Rush, Chief Appraiser, appears, is sworn and advises the Board that the County Counsel, the County Assessor and the applicant, pursuant to Section 1608 of the Revenue and Taxation Code, executed a document wherein it is stipulated that the full cash value of the property described in said parcel number as of March 1, 1969 z is the sum of $27020 that the Assessor's declared ratio being 5 2 percent of full cash value for the assessment year 1969-1970, the total assessed value of said � . property is $69830; t ( .r t fes. �T December 4, 1969 - continued - The Board considers the testimony, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the stipulation is ACCLPTE appearance of the applicant WAIVED and the total assessed value of the property CHANGED. $7,640 to $69830. The foregoing order was passed by the following vote: y: AYES: Supervisors A. M. Dias, E. A. Linscheid, T. J. Coll. s- NOES: None. ABSENT: Supervisors J. P. Kenny, J. E. Moriarty. x f4 y In the Matter of Application of Gillum and Helen Freels APPLICATION NUMBER 50 for Change in Assessment on _ t Parcel Number 510-095-003. The hearing upon the application of Mr. and Mrs. Gillum Freels, 1271 Portland Aveuw� Albany, California for change in assessment on Parcel Number 51.0-095-003 comes regularly before this Board sitting as a Board of Equalization; 1 Carl Rush, Chief Appraiser, appears, is sworn and advises the Board that the Countj Counsel, the County Assessor and the applicant, pursuant ,to .Section 1608 of the Revenue acid Taxation Code, executed a document wherein it is stipulated that the fall cash value of. the property described in said parcel number as of March 1, 1969 is the sum of $790009 that the ° s Assessor's declared ratio being 25 percent of full cash value for the assessment year 1969-19' the total assessed value of said property is $19750; r 4 The Board considers the testimony, and on motion of Supervisor E. A. Linscheid, �• seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the stipulation is' ACCEPTED appearance of the applicant WAIVED and the total assessed value of the property CHANGED fro: T? $29080 to $19750• The foregoing order go ng was passed by the following vote. AYES: Supervisors A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. w ABSENT: Supervisors J. P. Kenny, J. E. Moriarty. K In the Matter of Application -1 of Leon G. S eyranian for APPLICATION NUMBER 81 Change in Assessment on Parcel Number 534-061-002. Y The hearing upon the application of Leon G. Seyranian, 1801 Harrison Street,: Oakland, California for change in assessment on Parcel Number 534-061-002 comes regularly. before this Board sitting as a Board of Equalization; a Carl Rush, Chief Appraiser, appears, is sworn and advises the Board that the County ,. Counsel, the County Assessor and the applicant, pursuant to Section 1608 of the Revenue and,` Taxation Code, executed a document wherein it is stipulated that the fall cash value of the.'. F property described: in said parcel number as of March 1, 1969 is the sum of $690009 that they: _.4 Assessor's declared ratio being 25 percent of full cash value for the assessment year 1969- ' '- 1970, the total assessed value of said property is $19500; :F rz The Board considers the testimony, and on motion of Supervisor A. M. Dias, secondees: by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the stipulation is ACCEPTED,- appearance of the applicant WAIVED and the total assessed value of the property CHANGED from $29120 to $19500. The foregoing order was passed by the following vote: { AYES: Supervisors A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. r! x ABSENT: Supervisors J. P. Kenny, J. E. Moriarty. ;.� N d.M1 }hM1 F rA Y. tti7 «i I �w 446 y December 4, 1969 - continued - z � In the Matter of Application i of Raymond E. and Sylvia Mitchell for Change in APPLICATION NUMBER 88 ! ` Assessment on Parcel Number 504-394-001- The hearing upon the application of Raymond E. and Sylvia Mitchell, 702 Balra Drive, ; E1 Cerrito, California for change in assessment on Parcel Number 504-394-001 comes regularly before this Board sitting as a Board of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and advises the Board that the County ( , Counsel, the County Assessor and the applicant, pursuant to Section 1608 of the Revenue and Taxation Code, executed a document wherein it is stipulated that the full cash value of the , Y property described in said parcel number as of March 1, 1969 is the sum of $13,440, that the Assessor's declared ratio being 25 percent of full cash value for the assessment year 1969-19709 _ to total assessed value of said property is $3,360; d. considers the testimo i �' The Boar ny, and on motion of Supervisor A. M. Dias, seconded ; c,/ by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the stipulation is ACCPETED, appearance of the applicant WAIVED and the total assessed value of the property CHANCED from $69130 to $39360• The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. = ` . ABSENT: Supervisors J. P. Kenny, J. E. Moriarty. f + In the Matter of Application } of Julius and Zelma Lucoff APPLICATION NUMBER 106 for Change in Assessment on Parcel Number 505-261-021. ! ! The hearing upon the application of Julius and Zelma Lucoff, 8143 Terrace Drive, El Cerrito, California for change in assessment on Parcel Number 505-261-021 comes regularly before this Board sitting as a Board of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and advises the Board that the County Counsel, the County Assessor and the applicant, pursuant to Section 1608 of the Revenue and Taxation Code, executed a document wherein it is stipulated that the full cash value of the property described in said parcel number as of March 19 1969 is the sum of $2892409 that the Assessor's declared ratio being 25 percent of full cash value for the assessment year 1969- 1970, 969 1970, the total assessed value of said property is $7,060; 3 4 The Board considers the testimony, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD OFFERED that the stipulation is ACCEPTIDi appearance of the applicant WAIVED and the t;,"t:al assessed value of the property CHANGED from [ $79750 to $79060. The foregoing order was passed by the following vote: 4 AYES: Supervisors A. M. Dias, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisors J. P. Kenny, J. E. Moriarty, i ra I �rt In the Matter of Application ` x3 of Holly Corporation for Change in Assessment on APPLICATION NUMBER 95 Parcel Number 159-110-013. .. The hearing upon the application of Holly Corporation, 111 West Foothill Boulevard., Azusa, California for change in assessment on Parcel Number 159-110-013 comes regularly before this Board sitting as a Board of Equalization; and j t Carl Rush, Chief Appraiser, appears, is sworn and states that the County Assessor recommends that the full cash value of the property described in said parcel number as of March 11, 1969 and the subsequent total assessed value of said parcel, be maintained; and } The Board, acting on the advice of the County Assessor and upon the stipulated 41 agreement of the counsel for the applicant, determined to UPHOLD the recommendation of theC Assessor and DENY the requested change in assessment. ' •tip . c i z ! r ! }ism 44..a v December 4, 1969 - continued - The foregoing order was . g ng passed on motion of Supervisor E. A. Linscheid, seconded b� Supervisor A. M. Dias, and by the following vote of the Board: w AYES: Supervisors A. M. Dias, E. A. Linscheid, T. J. Coll. FF a NOES: ?done. £ ABSENT: Supervisors J. P. Kenny, J. E. Moriarty. x u. In the Matter of Application of Chandler Lloyd, Trustee, APPLICATION NUMBER 93 r for Change in Assessment on Parcel Number 368-080-005. ` The hearing upon the application of Chandler Lloyd, Trustee, c/o Wade Corporation, i 1365 Hartford Building, Dallas, Texas 75201 for change in assessment on Parcel Number Y 368-080-005 comes regularly before this Board sitting as a Board of Equalization; and Carl Rush, Chief Appraiser, appears, is sworn and states that the County Assessor recommends that the full cash value of the property described in said parcel number as of March 1, 1969 and the subsequent total assessed value of said parcel, be maintained; and "b y The Board, acting on the advice of the County Assessor and upon the stipulatedk agreement of the counsel for the applicant, determined to UPHOLD the recommendation of the Assessor and DENY the requested change in assessment. The foregoing order was passed on motion of Supervisor E. A. Linscheid, seconded ., :. Supervisor A. M. Dias, and by the following vote of the Board: AYES: Supervisors A. M. Dias, E. A. Linscheid, T. J. Coll. y. NOES: None. ABSENT: Supervisors J. P. Kenny, J. E. Moriarty. ; In the Matter of Application of Chandler Lloyd, Trustee, APPLICATION NUMBER 94 c/o Wade Corporation, for =,k Change in Assessment on Parcel Number 368-160-002. The hearing upon the application of Chandler Lloyd, Trustee, c/o Wade Corporation, a 1365 Hartford Building, Dallas Texas ?5201 for change in assessment on Parcel Number 368-160-002 comes regularly before this Board sitting as a Board of Equalization; and Carl Rush, Chief Appraiser, appears, is sworn and states that the County Assesso! recommends that the full cash value of the property described in said parcel number as of March 19 1969 and the subsequent total assessed value of said parcel, be maintained; and " Attorneys Edward R. McHale, Henry L. Stern and Steven H. Welch, Jr. appeared as j} agents for the applicant and the following persons appeared, were sworn and offered testimo�r in behalf of the petitioner: rrh Henry L. Stern, agent for Chandler Lloyd, Trustee; Marcus Hickerson, President of Holly Corporation; Robert Lynch, Vice President, Marlex Petroleum; George Patee, Director of Research, L.P.G. Inc.; John L. Vaughan, Jr. , Vice President, Marshall and Stevens, Inc. ; John H. Keith, Consulting Engineer; and Mr. McHale filed with the Clerk Exhibits Numbers 1 through 8 relating to the subjeWfi- application; andj Albert Lagorio of the County Assessor's staff, appears, is sworn and reviews the application for the Board; and Counsel for the applicant requests that the two absent members of the Board of , Equalization be given an opportunity to familiarize themselves with the oral and written testimony which was submitted and participate in the vote on the decision; and Pursuant to Rule Number 311 of the California Administrative Code, and on motion o! Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS ORDERED that the hears ' on aforesaid application is continued to such time as the transcript of the hearing is pre- pared and the absent members of the Board are given an opportunity to review same. kti" The foregoing order was passed by the following vote: J, ys(s, AYES: Supervisors A. M. Dias, E. A. Linscheid, T. J. Coll. , NOES: None. :tri ABSENT: Supervisors J. P. Kenny, J. E. Moriarty. 4 +$Y L�• r r�F y `a. - A48 December 4, 1969 - continued - In the Matter of Application of Charles T. and Ina E. Hubert APPLICATION NUMBER 109 for Change in Assessment on ; Parcel Number 504-351.-002. s ' ww The Board having on October 30, 1969 continued the hearing on the request of Charles T. and Ina E. Hubert, 7425 Bockway Avenue, El Cerrito, California for change in I Assessment on Parcel Number 504-351-0029 and having on that date requested Mrs. Hubert to advise advise the staff of the Office of the County Assessor of' a convenient time for a repre- sentative of said office to enter the subject home, inspect and evaluate the interior and report to the Board this date; and x Mrs. Hubert having by letter dated November 21, 1969 requested the Board to continue: : the hearing to a date in January, 1970 to allow time for her to arrange to have the interior of. , her home inspected by a representative of the Office of the County Assessors On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linsclaeid, IT IS F BY THE BOABD ORDERED that aforesaid hearing is CONTINUED to January 27, 1970 at9 a.m. 4 The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, E. A. Linscheid, T. J. Coll. r NOES: None, y r� ABSENT: Supervisors J. P. Kenny,nr�y, J. E. Moriarty. And the Board adjourns as a Board of Equalization to meet as a Board of Supervisors r on Tuesday, December 9, 1969 at 9 a.m. , in the Board Chambers, Administration Building, Martinez, California. 6 r J. E. Moriarty y4chairman ATTEST W. T. PAASCH, CLERK By - Deputy Clerk rY } rr 1 � �[ t 4aa:i x(S7 f vfi: S *� 1 t 'Ya f e, �,"'-'------ --fir i y gaayy R baa BEFORE THE BOARD OF SUPERVISORS TUESDAY, DECEMBER 9, 1969 THE BOARD MET IN REGULAR SESSION AT 9 A.M. w.. IN THE BOAR} CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES E. MORIARTY, CHAIRMAN, PRESIDING; SUPERVISORS JAMES P. KENNY, ALFRED M. D IAS , THOMAS JOHN C OLL, EDMUMD A. L INSCHE ID. PRESENT: W. T. PAASCH 9 CLERK. N In the Matter of Personnel y : Adjustments. , �;, On the recommendation of the County Administrator, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following personnel adjustments be and the same are hereby APPROVED and AUTHORIZED, it bei understood that said approval constitutes approval for the personnel and budget modifiaatio 1 required: s:. Add one (1) Social Worker II Sala County Hospital. Salary 'A e ($676-$821) , and cancel one (1) Social Worker ; position number 049 Salary Range 49 ($763,4991,; effective December 10, 1969. County Auditor-Controller Reclassify one (1) Programmer Trainee pooitie " ,(Data Processing) . number 019 Salary flange 42 $644-$7823, to Programmer I, Salary Range 47 ($727-$883) 9 effective December 109 1969. : The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A Linscheid, J. E. Moriarty. NOES: None ABSENT: None. " In the Matter of Authorizing appointment of Miss Suzanne Fleishner in the class of Public Health Social Worker. On the recommendation of the Civil Service Commission, and on motion of SuPe -I'm " E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that author" tion is GRANTED for the appointment of Miss Suzanne Fleishner in the class of Public Heap Social Worker at the third step ($950 per month) .of-Salary Range 54 ($862-$19047) 9, effeeti November 249 1969, as requested by the County Health Officer. A The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, u E. A. Linscheid, J. E. Moriarty* ° r NOES: None. ABSENT: None. In the Matter of Authorizing County Counsel to prepare an } amendment to Section 2413 of the County Ordinance Code. The Board having considered the matter of authorizing establishment of three (3) =X exempt positions of Clinical Dentist for the County Medical Services at Salary Range 75 ($1,439-$1,748) , effective December 109 19699 with the understanding that the funds requira (salaries plus fringe benefits) will be transferred from the County Hospital Professional Fees Account (540-2310) 9 and having also considered the appointment of William Matsubsi D.D.S . , to one of the aforesaid exempt positions at the fifth step ($1,748 per month)` Of *` salary range, effective December 10, 1969; and The County Administrator having suggested that this matter be referred to the :C Counsel with the request that he prepare and submit to the Board for consideration on. <� December 169 1969 an ordinance amending Section 2413 of the County Ordinance Code to provid v for the exclusion of Clinical Dentists from Merit System coverage; y NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the suggestion of the County Administrator is w k APPROVED. =a - yK i f""��.; 4 :v . I 450 ;. tre y�yh t�• DM�, December 99 1969 - continued The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. # ABSENT: None. J In the Matter of Appointment to the Emergency Medical Care Committee. This Board on June 18, 1968 adopted Resolution Number 69/404 establishing an Emergency Medical Care Committee; , a� ' it k � On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY ; C THE BOARD ORDERED that Police Chief James Chambers, City of Concord, is APPOINTED as a member of said Emergency Medical Care Committee. The foregoing order was passed by the following vote of the Board: ' t AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, « E. A. Linscheid, J. E. Moriarty. NOES: None. } { ri ABSENT: None. 1 k .. k In the Matter of Authorizing Appropriation Adjustments. z On the recommendation of the County Administrator, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the follow-3 ing appropriation adjustments are APPROVED for the following county departments: �t. APPROPRIATION FUND ACCOUNT SUB. ACCT. DECREASE INCREASE BUDGET UNIT OBJECT Counter Counsel '^ Temporary Salaries 1003 030-1013 Deputy CC , 3 months $2586 ; Attorney Trainee, 6 months 1625 W Clerical { Vacation Relief, 2 months 1010 592211 Social Security --4.8% . 1003 030-1042 251,1 Reserve for Contingencies 1003 990-9970 59472 215 River Municipal Court r .. Temporary Salaries 1003 215-1013 3985x = O.A.S.D.I. 1003 215-1042 18 Reserve for Contingencies 1003 990-9970 49035 River Judicial District " r;, - Marshal i F Temporary Salaries 1003 265-1013 2,900. ` O.A.S .D.I. 1003 265-1042 139, _ Reserved Contingencies 1CC,: eq�}_9c;70 39039 ? �' County Administrator Plant Acquisition) t , Fire Alarm System - Hilltop 1003 108-7710 . 554 300 Hospital Administration Module 1003 108-?711 602 300 r: County Administrator (Plant Acquisition) } k Install Security Fence 1003 093-7712 503 2995a Transfer to 093-?712 1003 086-7710 607 29950 . Civil Defense i i C . D. Equip 1003 158-?479 335 tizzy Saw, Chain, McCulloch, 24" 1003 362-7754 006 275 gasoline. Drill, Electrc , Milwaukee, 1/2" 1003 362-7754007 60 H. D. w/360u adj. side handle and 3-wire. MA r . v"y� L �� Y: 4 fTF r rrf; December 9, 1969 - continued - yf APPROPRIATION (continued) FUND ACCOUNT SUB. ACCT_ DECREASE INCREA. BUDGET UNIT OBJECT Civil Service Department 035 10 tables, 72-24 folding, 1003 035-7752 029 Howe 1264 ® $87 plus tag ,• 30 chairs, stack, Virco ) 1003 035-2170 9 #8961-9 @ $18.50 plus tag ) x , 8 chairs, with arms, side ) ® $42 plus tax ) }r County Safety Equipment 1003 158-2477 19850 Budget Transcriber 1003 035-7751 002 25 Dictating Machine 1003 035-7751 003 _ Probation Department Cost Centers #310, #311, . " #315 and #325 _res (1) Temporary Salaries 1003 310-1013 3,, Professional & Personal 1003 310-2310 39380 (2) Temporary Salaries 1003 311-1013 6,5 ' Professional & Personal 1003 311-2310 69550 (3) Temporary Salaries 1003 315-1013 6k Ci Professional & Personal 1003 319-2310 620 V A. (4) Temporary Salaries 1003 325-1013 Board and Care 1003 325-2390 19670 ^1" Public Works SELECT ROAD CONSTRUCTION 2. Willow Pass Road 1003 661-7601 537 .+v 3. Orinda Way 1003 661-7600 372 490"_- Design Engineering 1003 661-7600 595 800 SELECT ROAD BETTERMENTS 1. Lagonda way 1003 662-7600 341 4. Stewart Avenue 1003 662-7600 415 5. Marsh Creek Road 1003 662-7600 521 8' 6. Danville Blvd. 1003 662-7600 342 4,'" Betterments 1003 662-7600 590 79550 Y; A ? MINOR ROAD CONSTRUCTION r 2. Highway Avenue 1003 665-7600 515 3. Various - overlay 1003 665-7600 323 4,000 Design Engineering 1003 665-7600 595 200 '< = SANITATION DISTRICT 7A 11. Pump Control 2365 2365-7712 702 ti 11. Plant Expansion 2365 2365-7712 001 700 COUNTY GARAGE 7. Electric Saw- Mtce. 1003 652-7754 009 � . 8. Grinder - Air Driven 1003 652-7754 010 10. Air Impact Wrench 1003 652-7754 001 �.r. 10. Legal File 1003 652-7751 008 50 EQUIPMENT OPERATIONS � 7. Electric Saw 1003 063-7754 025 125 8. Grinder - Air Driven 1003 063-7754 026 225 ` 9. Augers - Bridge Truck 1003 063-7754 027 lCrLL 9. Power Post Hole Digger 1003 063-7754 027 150 10. Concrete Bucket - Bridge ` "" Truck 1003 063-7756 023 , 10. Cushman Scooters 1003 63_7753 027 60 10. Truck Lift 100 6 3 063-7753 9 PLANT AC QU IS ITION GARAGES 8, 10. Gas Pump Slab - Brentwood 1003 119-7712 604 225 ° 7. Relocate Oven 1003 119-7710 610 Sc j 0 v' .a1�9 y n 45 � . t�. r December 9, 1969 - continued APPROPRIATION (continued) FUND ACCOUNT ! SUB. ACCT. DEC REAS E INC REAS E Public Works BUDGET UNIT OBJECT -` PLANT AC QU IS IT ION-PUBLIC WORKS 7. Relocate Oven 100 118- 10 601 3 77 � 850 { Sheriff-Coroner #255 Overhead Projector 1003 255-7750 024 Fingerprint File Card 1003 255-7751 006 15 1S s, Flood Control District Transceivers 2505 2505-7758 021 500 1 Printer Computer 2505 2505-7751 003 320 Double Pedestal Desks 2505 2505-7753 023 Dictating Machine w/spec. attachs. 2505 2505-7751 026 78d The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. sr, NOES: None. r ABSENT: None. In the natter of Authorizing ; =; Write-Off of Delinquent ` 'I Accounts. The County Auditor-Controller having filed with this Board a list of delinquent accounts in the total amount of $269770.27, shows ng names of debtors and amounts due and owing to the County, and having recommended that said accounts be written off; On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to write off said delinquent accounts in the amount of $26,770.27. The foregoing ! y order was passed by the following vote of the Board. i AYES: Supervisors J. P. Kenny, A;. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Mor;=ty. NOES: None. i - ABSENT: None. y y� In the Matter of Assignment ' of Delinquent Accounts to Ac tivators, Inc. of j r Pittsburg. - x The County Auditor-Controller having filed with this Board a list of delinquent accounts totaling $89870.09, showing names of debtors, amounts due and owing to the county 7 and the particular departments of the county from which said accounts emanated, and having recommended that same be assigned to the Activators, Inc. of Pittsburg; On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS i f, BY THE BOARD ORDERED that authorization is GRANTED to the Auditor-Controller to assign said delinquent accounts totaling $8,870.09 to the Activators, Inc. of Pittsburg, in accordance with the current contract, the County Auditor-Controller's department to handle the actual. transfer. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, j E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. j f E t Y n 3 jot 1� 1 4Nry f i C r rt� •ti. v r. JB:x December 9, 1969 - continued - � x In the Matter of Assignment of Delinquent Accounts to California Credit Council of Richmond. The County Auditor-Controller having filed with this Board a list of delinquent } accounts totaling $11,917.74, showing names of debtors, mounts due and owing to the county -' and the particular departments of the county from which said accounts emanated, and having recommended that same be assigned to the California Credit Council of Richmond; �f On motion of Supervisor E. A. Linscheid, seconded by Supervisor A; M. Dias, IT. BY THE BOARD ORDERED that authorization is GRANTED to the Auditor-Controller to assign .said f delinquent accounts totaling $11,917.74 to the California Credit Council of Richmond, in accordance with the current contract, the County Auditor-Controller's department to handle the actual transfer. 4� The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, n E. A. Linscheid, J. E. Moriarty. NOES: None. a. ABS ENT: None. r �x cJ In the Matter of Authorizing relief of shortage in the «r accounts of the Mt. Diablo {_a Municipal Court. r On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT :IS THE BOARD ORDERED that authorization is GRANTED for relief of shortage of $2.00 in the 5 .. accounts of the Mt. Diablo Municipal Court, pursuant to the provisions of Resolution Number 2 adopted by the Board on January 28, 1964. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. rA " NOES: None. tiT ABS ENT: None. r In the Matter of Acknowledging Receipt of Report. " On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, 17. IS r BY THE BOARD ORDERED that receipt of Report of the County Administrator on Proposed Initiatim- Constitutional Amendment on Tax Reform (California Teachers Association and the County Super* visors Association of California) , is APPROVED. ; The foregoing order.-was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, t E. A. Linscheid, J. E. Moriarty. NOES: None. � py ABSENT: None. t In the Matter of Ratifying Clerk's Action in Referring . Copy of Summons and Complaint . for Damages in Court Action y: to the Office of the County Counsel. - k The Clerk of this Board having on December 91, 19699, referred copy of Summons atLd ; First Amended Complaint for Damages served on H. Gordon Estes, Assistant County Clerk., on December 89 1969, in Action No. R-17341 of the Superior Court of the State of Califoia— , in and for the County of Contra Costa, JUAN S . ALDRETTE, et al. versus COUNTY OF CO?1TRA Cvv et al. , to the Office of the County Counsel; NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is herebygu RAT IF IID . The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. MorJwty. ks. NOES: None. ...,x�-. ABSENT: None. x 45,4 r Y �3. December 99 1969 - continued - } In the Matter of Ratifying Clerk's Action in Referring Copy of Notice of Land Condemnation and Cover Letter in Court Action to the Office of the County Counsel. E The Clerk of this Board having on December 3, 19699 referred copy of Notice of Land Condemnation and cover letter (Port Chicago area) served on Dorothy Lazzarini, Deputy Clerk, on December 3, 1969, in Action No. C-69 369 SAW of the United States District Court for the Northern District of California, UNITED STATES OF AMERICA versus LOUIS GROSSI, et al, and T UNKNOWN OWNERS, to the Office of the County Counsel; NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby . RATIFIED . The foregoing order wasassed by the following ng vote of the Board. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ry NOES: None. z ABSENT: None. { In the Matter of Application ` for Leave to Present Late Claim. 1 East Bay Sanitary Company, Inc. and Aetna Life & Casualty Company, by and through the law firm of Channell, McNamara & Lewis, 1626 Newell Avenue, Walnut Creek, California, l 'j{ having filed with this Board on December 1, 19699 application for leave to present a late `K claim on behalf of said claimants in the amount of $109500; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said application for leave to present a late claim � is hereby DENIED . The foregoing order was passed by the following vote of the Board: ,y�F AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, :_, E. A. Linscheid, J. E. Moriarty. E NOES: None. ABSENT: None. In the Matter of Claim f for Payment. , Basalt Rock Company, Inc . , Post Office Bog 2540, Napa, California, by and through xY ... - Dickenson, Peatman & Fogarty, Attorneys at Law, 927 Randolph Street, Napa, California, having filed with this Board on November 13, 1969 claim for payment in the sum of $839201.40; j NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. , Kenny, 1'T IS BY THE BOAR ORDERED that said claim is hereby DENIED, and the matter is referred; =5 to the County Counsel as recommended by routing endorsement from that office. The foregoing order was passed by the following vote of the Board: :a AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Authorizing rate change in agreement between County of Contra Costa and Permanente Medical Group. m The Board having heretofore executed an agreement between Permanente Medical Group ` and the County of Contra Costa to provide for emergency medical service for County indigents and persons in the legal custody of law enforcement agencies in Contra Costa County who are in need of such service during such times as the Richmond Health Center is closed; and Said agreement having been previously amended to provide for increases in the rate per patient visit to reflect rising costs; and i sr Cr The Permanente Medical Group having requested that the contract rate be amended to � $15 per patient visit due to continuing cost increases; and r� i R December 9, 1969 - continued - V. The Board having considered the matter, on motion of Supervisor E. A. Linsehela- seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the request of the Perm ikid Medical Group is APPROVED, and the rate per patient visit of $15 is AUTHORIZED effective December 19 1969. The foregoing order was passed by the following vote of the Board: ` AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. '.. NOES : None. . ABSENT: None. s In the Matter of Cancellation of Taxes and Penalty on Unsecured Roll and Discharge . of Further Accountability _ for Collection of Tax. The Office of the County Tag Collector-Treasurer having received a remittance in' the mount of $23.21 from Mr. John Costello, Trustee in Bankruptcy, which represents a first and final dividend of a priority tax claim covering the following: Fiscal Year 1967-68 Code 8001 Assessment 1150 ` Ed Tzimbal 2121 Grant Street Berkeley, California Boat r,` F 9206CS Assessed valuation, personal property $1,800 , Tax, Tangible Property $36.73 ;. Penalty 2.20 Total Tax 38.93 A ,_ and the Tax CollectorTreasurer having requested that authorization be granted for cancellat of the penalty as provided under provisions of the Bankruptcy Act; and The Tax CollectorTreasurer having further requested that he be discharged from::., further accountability for collection of the unpaid balance, thereby reducing the tax to . $23.21 pursuant to Sections 2923 and 2925, as amended, of the Revenue and Taxation Code, State of California; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said requests be and the same are hereby GRANTED. The foregoing order was passed by the following vote of the Board: x AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, Aad. E. A. Linscheid, J. E. Moriarty. w NOES: None. ABSENT: None, In the Matter of Petition from United Clerical Employees Association. s Mrs. Barbara Horne, Secretary, United Clerical Employees Association, having appes� _ in behalf of Mrs. Irene Seagoe, President of said Association, and having presented petttioi containing approximately 285 signatures of alleged county employees requesting reconsidera., _ by the Board with respect to the 2?$ salary increase granted to certain clerical employees:;t' be effective January 19 1970; and Mrs. Horne havingg g submitted a statement signed by Mrs, Sea oe in which she' recomma�f "that the clerical series from Intermediate up, be given more than 2j% in January 1970, T` should be given either a lump sum equal to their individual loss or 4�1% which would be lesB t than the loss but would partially correct the injustice done with the split raise that was.71 given last Jul y" •� and rr , On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT 3S BY BOARD ORDERED that the petitions and statement are referred to F. E. Emery, Director of Personnel, as head of the County delegation of six designated by this Board on May 20; 1969t to meet and confer with employee organizations on compensation for the 1969-1970 fiscal,., The foregoing order was passed by the following vote of the Board: _ AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. x�k NOES: None. - re. ABSENT: None. Y 4�. t4`n 456 y, T r�r December 9, 1969 - continued - i 1 In the Matter of Approval of rental agreement with Dennis Nummi, and authori- zing County -Administrator tot execute same (county-owned property at 1145 Thompson Street, f Martinez) . On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the rental agreement dated December 2, 1969 with Dennis Nummi for county-owned property located at 1145 Thompson Street, Martinez, California, at $145 per month' is APPROVED on a month to month, as is basis commencing December 10, 1969; ' v IT IS BY THE BOARD FURTHER ORDERED that the County Administrator is AUZHORIZED to _ execute said agreement on behalf of the county. The foregoing order was passed by the following vote of the Board: ; i AYES: Supervisors J. P. Kenny, J. E. Moriarty, A. M. Dias, T. J. Coll, E. A. Linscheid. NOES: None. # ABSENT: None. In the Matter of Authorizing execution of monthly rental - agreement with Richmond M Redevelopment Agency for Probation Department .: facilities . On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS rpt. BY THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute monthly rental agreement between the County of Contra Costa and the Richmond Redevelopment Agency for premises at 340--11th Street, Richmond, California, said premises are being used by the County Probation Department , Western Juvenile Intensive Supervision Unit. ` The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P . Kenny, A. M. Dias, T. J. Coll, j • Li E. A. Linscheid, J. E. Moriarty. -- NOES: None . i ABSENT: None. j x rte: In the Matter of Authorizing agreement with the Boy Scouts � . of America, Troop #213. ( i On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute an r�- agreement between the County of Contra Costa and the Boy Scouts of America, Troop #213, for . use of county-owned property in Alamo for sale of Christmas trees during the period December 1, 1969 through December 31, 1969, under terms and conditions as more particularly set forth in said agreement. '° 4 �r The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, _ E. A. Li.nscbeid, J. E. Moriarty. NOES: None. iii•. ABSENT: None. In the Matter of Authorizing k - agreement with Princemen Drum and Bugle Corps . I On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute an 4 agreement between the County of Contra Costa and the Princemen Drum and Bugle Corps for use of county-owned property in Pinole for sale of Christmas trees during the period December 1, 1969 through January 15, 1970, under terms and conditions as more particularly set forth in ,.: said agreement. i The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. x:pr r � µdl December 9, 1969 - continued - In the Matter of Authorizing execution of renewal lease with Squire W. Knowles and Duncan M. Knowles for office ; space to be used by County Agricultural Extension { ' Service. ; On November 18, 1969, this Board authorized the Right of Way Division, Public Worka Department to negotiate renewal lease for Agricultural Extension Service office space in �r Pittsburg; and . ;.a The Right of Way Division, having negotiated the renewal lease between Cort*a Costea��' County and Squire W. Knowles and Duncan M. Knowles, for the use of premises at 960 East Str0 - �x Pittsburg, California, for a period of one year with a cancellation clause in favor of the > County by giving Lessors 60 days prior written notice, at a monthly rental of $450; and` ^ On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS E- >.p• THE BOARD ORDERED that said lease is APPROVED, and J. E. Moriarty, Chairman of this Board, AUTHORIZED to execute same on behalf of the county. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. S. ABSENT: None. ,. In the Matter of Exercising option for renewal of lease with Southern Pacific ;f Railroad for parking lot on ' 4 1 Howard Street, Martinez. &. The County of Contra Costa has in effect a lease with Southern Pacific Railroad dated December 22, 1964, for the parking lot on Howard Street, Martinez, California for the use of Lessee's employees; and , Section 25, Page 2 of Insert of said lease, grants to the County of Contra Costa option to renew upon the same terms and conditions for a period of five years; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS - BY THE BOARD ORDERED that the Board of Supervisors of the County of Contra Costa HEREBY BXCs_ said option to renew the lease on the same terms and conditions for an additional period o1' five years. =f The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, �r E. A. Linscheid, J. E. Moriarty. .... .n:,. NOES: None. ABSENT: None. In the Matter of Exercising ' option for renewal of lease { with West Contra Costa I Y.M.C.A. for premises at 268 Sixth Street, Richmond, >- for Probation Department. The County of Contra Costa has in effect a lease with West Contra Costa Y.M.C.A. dated January 28, 1969 for premises at 268 Sixth Street, Pichmond, California to be used bT ` : the County Probation Department to conduct Dynamic Youth Group Program; and a M Section Three, Page 1, of said lease grants to the County of Contra Costa the opt to renew upon the same terms and conditions for a period of one year; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS- f_ THE BOARD ORDERED that the Board of Supervisors of the County of Contra Costa HEREBY EXERCI.SB$ said option to renew the lease on the same terms and conditions for an additional period one year. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. { NOES: None. ABSENT: None. YY 458 F - December 9, 1969 - continued - - In the Matter of Authorizing Right of Way Division to negotiate renewal of lease for Probation Department GUIDE Home for Girls. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Right of Way Division, Public Works Department, is authorized to negotiate renewal of lease between the County of Contra Costa and John B. Franz, et ux, for th+ premises at 2906 Concord Boulevard, Concord, which are being used by the Probation Department ; as a GUIDE Home for Girls. 3 The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, 1 x E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Complaints about CATV Service being i provided by Cable-Vision y of Lafayette to Rheem Valley, Moraga Area. k Mrs. Philip O'Shaughnessy, 714 Camino Ricardo, Moraga, California, having appeared before this Board and having presented a petition signed by various residents of Rheem Valley ; , R ; Orchards, Moraga area, complaining about the CATV service being provided in the area by ! Cable-Vision of Lafayette; and The Board having discussed the matter thoroughly; :_ On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS ORDERED that this matter is REFERRED to the Public Works Committee (Supervisors J. P. Kenny and E. A. Linscheid) for review and report to the Board as soon as possible. ! The foregoing order : g $ waspassed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Resolution adopted by City Council of Antioch recommending forma- j tion of a county service area for drainage in West Antioch Creek Watershed. This Board having received a certified copy of a resolution adopted by the City t Council of Antioch, recommending to the Contra Costa County Flood Control Commission and to the Contra Costa County Board of. Supervisors the formation of a county service area for 71 drainage covering the West Antioch Creek Watershed; . y p Dias, IT IS BY THE On motion of Supervisor T. J. Coll, seconded b Supervisor A. M. BOARD ORDERED that this matter is REFERRED to its Public Works Committee (Supervisors J. P.. ' Kenny and E. A. Linscheid). y j7 The foregoing order was passed by the following vote of the Board: '{.. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. I NOES: None. i y'C ABSENT: None. t f ..rrz f 3 L6\. 7- December 9, 1969 - continued In the Matter of Status Report on Proposed " Additions to Juvenile Hall. A letter having been received from Mr. Harold E. Mutnick, President, Juvenile Auxiliary of Contra Costa County, 3506c Plaza Center, Lafayette, California requesting a repay on the current status of the proposed additions to Juvenile Hall; Z On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY -i _ BOARD ORDERED that this matter is REFERRED to the County Administrator. The foregoing order was y g g g passed b the following vote of the Board. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. Y NOES: None. ABSENT: None. In the Matter of Storm .. Drain Problem in the _ g Danville Area (Proposed Drainage Zone 37) . ` This being the time fixed for the Public Works Committee (Supervisors J. P. .Kenny _ and T. J. Coll) and the Chief Engineer of the Contra Costa County Flood Control and Water.-- Conservation District to report on a storm drainage problem in the Danville area, which a' brought to the attention of the Board on November 1�, 1969 by Mr. Warren M. Hook, owner of> f " in said area; and property � The Committee and the Flood Control District having determined that the situation such that it is not reasonable or equitable to require any single property owner to solve area drainage problem at his sole expense and having therefore recommended the following actions: (a) That the Board authorize the Flood Control District s to complete a plan for a drainage system similar to �f one suggested to the Board by Mr. Hook on the aforesaid date (referred to as "Alternate No. 2 for proposed Storm Drainage District Zone 37 as prepared in March 1969, Drawing D-11321 ") ; r t� (b) That a boundary map delineating the area affectedt :. be prepared and a plan developed for financing the proposed improvements; - (c) That a drainage fee ordinance be drafted for adoption if a suitable solution is agreed upon by a majority of the affected property owners and the County; and Mr. Tommy Burlingame of the Flood Control District having suggested that if,, rec f `rec ammended actions are approved, the District be allowed 90 days to complete and present '_ for Board consideration; and Supervisor J. E. Moriarty having indicated the desirability for early resolutioni,,...-- the matter and having suggested that a progress report be submitted to the Board in 60 days;1 ' NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor Dias, IT IS BY THE BOARD ORDERED that the recommendations of the Public Works Committee a] the Flood Control District are APPROVED and Mr. C. C. Rich, Chief Engineer of the Flood CoAtd District is DIRECTED to report to the Board on this matter at its meeting on February 11-7 The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias , T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. g. ABSENT: None. YW � +2F i. h P � �r1 i r q 460 V December 9, 1969 - continued - 1J ai . � a In the Matter of Letter from State Assemblyman t Joe A. Gonsalves regardinga his proposed tax reform } measure (Initiative Constitutional Amendment) . v b This Board havingreceived a letter from State Assemblyman yman Joe A. Gonsalves, 66th District, Post Office Box 614, Norwalk, California, together with a copy of an initiative constitutional amendment that he has proposed as a tax reform measure, requesting favorable consideration of same; ! �. iTO On motion of Supervisor T. J. Coll, seconded by Supervisor E. A. Linscheid, IT IS BY ; . THE BOARD ORDERED that this matter is REFERRED to the County Administrator. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. x ABSENT: None. �� r In the Matter of Letter " from City of Lafayette j with respect to police w° protection on Bay Area Rapid Transit District s facilities. This Board having received a letter from Mr. E. C. Marriner, City Manager of they City of Lafayette together with a copy of a letter the City addressed to the Bay Area Rapid Transit District concerning police protection on the facilities of said District and inquiring# , y as to whether the Board has taken a stand on this matter; iC s On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the County AdminArator. = The foregoing order was passed by the following vote of the Board: _: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ff " ABSENT: None. j t 'xsi In the Matter of Opposition 1 to Trapping and Killing of Wildlife. Ff This Board having received a letter from Mr. H. S. Mays, Secretary, Las Trampas i t Wilderness Council, 2409 Pine Knoll, #2, Walnut Creek, California expressing the opposition g of the Council to the trapping and killing of wildlife and the use of tax monies for such purposes; j { - On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE IG BOARD ORDERED that this matter is REFERRED to the County Administrator. k~ The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, i E. A. Linscheid, J. E. Moriarty. t i - NOES: None. ABSENT: None. i In the Matter of Communication a� from California Council on Intergovernmental Relations ' Regarding Establishing Regional Planning Districts. This Board having received a communication from the California Council on Intergovern mental Relations, Sacramento, California stating that the Council has been charged with then responsibility of establishing Regional Planning Districts pursuant to Sections 34216 and 34217.1 of the Government Code and intends to review intensively regional boundaries and desires to obtain local reactions to current boundaries and any need for modification or ° changes; F4 i F The Council having further indicated that it would appreciate receiving responses to this matter by December 12, 1969; r_ December 9, 1969 - continued - = On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS.. ff .- ,r BOARD ORDERED that this matter is REFERRED to the County Planning Director and the County Administrator. The foregoing order was passed by the following vote of the Board: : AYES: Supervisors J. P. Kenny, A. M. Dias , T. J. Coll, _. E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Richmond Model Neighborhood Citizens ' Board Proposal for Child Care Project. This Board having received a letter from Mr. Henry Dishroom, Director, Richmond Model Cities Program, 661 South Tenth Street, Richmond, California advising that the Richmon& Model Neighborhood Citizens' Board has unanimously approved a child care proposal to provide " staff necessary to develop child care programs in the Model Cities area, and suggesting that' " inasmuch as childcare planning is currently the responsibility of the County Social Service Department it appears logical for the County to expand this effort through additional staff„' • made available by the project; ANIF a, On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY BOARD ORDERED that this matter is REFERRED to the County Welfare Director for report. _ The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias , T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Request =' of E. Ronald Slater with respect to dissolution of County Service Area LIB-6. % . This Board having received a letter from Mr. E. Ronald Slater, President, Friendso the Kensington Library, 61 Arlington Avenue, Kensington, California, requesting that upon r the dissolution of County Service Area LIB-6, any excess funds that may accrue to said Distrf,” be transferred to the Library Fund rather than to the County General Fund; On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY Tis. BOARD ORDERED that this matter is REFERRED to the County Auditor-Controller, the County , Librarian and the County Administrator. The foregoing order was passed by the following vote of the Hoard: y AYES: Supavisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. f, NOES: None. r,= t ABSENT: None In the Matter of Notice ' County Supervisors Association of California regarding Highway Safety " Project Proposals. 1100 Elks Building, Sacramento, Califcrnia This Board having received a letter from Mr. George Gaekle, Assistant General M County Supervisors Association of California, together with a notice that on December CSAC Traffic Safety Committee will review highway safety project proposals and will recommend priorities to the State Transportation Safety Coordinator for the coming fiscal year; x On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY-, ..L . _ BOARD ORDERED that this matter is REFERRED to the Public Works Director. a The foregoing order was passed by the following vote of the Board: . ,� AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ,A. E.EALinscheidJ. E. Moriarty. i rfi . NOES: None. c= ABSENT: None. tau w eN 462 December 9, 1969 - continued In the Matter of Complaint Regarding Operation of Probation Department. x: A letter having been received from Mrs. Irene Petker, 1849 Richland Avenue, Ceres, California expressing her dissatisfaction with the operation of the Juvenile Probation Depart- 1 , .. ment specifically as regards the placement of her daughter in a foster home and visitation , rights; On motion of Supervisor A. M. Dias , seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the Contra Costa County Juvenile Justice Com- mission for report. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. . i np -x In the Matter of Authorizing execution of Delegate Agency . Agreement with Pittsburg Model Cities Citizens Participation Board, Inc. Mr. E. R. Brusatori, Economic Opportunity Program Development Director, having ,: appeared and having called attention to a telegram notice received December 1, 1969 from Carl W: s Shaw, Acting Regional Director, Office of Economic Opportunity, confirming approval of Grant 0375, Program Year "D" Action #8 Account C g , , Program gr 3, in the amount of $30,000, and Mr. Brusatori having recommended that a delegate agency agreement be entered into with the Pittsburg Model Cities Citizens Participation Board, Inc. for administration of said grant and that J. E. Moriarty, Chairman of this Board, be authorized to execute same upon }G ' approval of said agreement by the County Office of Economic Opportunity and the County ` Administrator• , NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor " x A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendations of the Economic Opportunity Program Development Director are APPROVED. The foregoing order was passed by the following vote of the Board: 1 AYES: Supervisors J. P . Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. . ABSENT: None. In the Matter of Approving submittal of revised appli- cation for 1970 Community Action Program, Program Year "E. This Board having on November 12, 1969 authorized submittal of a 1970 Community Action Program Application requesting $1,079,744 in federal funds; and Mr. E. R. Brusatori, Economic Opportunity Program Development Director, having Y appeared and having submitted for Board approval a revised application based on federal guidelines, said application requesting $972,100 in federal share to be matched by local shale of $314,366, for a total program of $1,286,466; and Mr. Brusatori having suggested that he be authorized to submit a letter to the ., Regional Office of Economic Opportunity requesting that said office support the funding of the Day Care Centers Program out of Department of Health, Education and Welfare funds rather ' - than Community Action funds, and if said funds are granted by the Department of Health, Education and Welfare that the Community Action Program Application not be reduced by the amount of the Day Care Centers grant; and y} The Board having considered the matter, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that approval is granted for submission of the revised application, and J. E. Moriarty, Chairman of this Board, is authorized to execute the necessary form (CAP Form 1 ); and IT IS BY THE BOARD FURTHER ORDERED that the Economic Opportunity Program Development 4� Director is authorized to submit the aforesaid letter to the Department of Health, Education and Welfare. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. w 62 NOES: None. w_ ABSENT: None. 4� { 46t r : December 9, 1969 - continued - 7 In the Matter of Memorandum of Agreement pertaining toa refunding of Economic Opportunity ` � r Program for 1970 Program Year "E." This Board on December 2, 1969 having referred to its Social Programs C-ommittee .. ..:,_ (Supervisors J. P. Kenny and T. J. Coll) a letter from Vernon Salvador, Field Representat, Regional Office of Economic Opportunity, indicating that the Memorandum of Agreement in fob approved by the Board of Supervisors is not acceptable to him nor to the Chairman of"'these Economic Opportunity Council; and � y 3= The Social Programs Committee having this day submitted a written report covering_'_ and certain other Economic Opportunity matters, which report proposes that the statement J.n„;_ the Memorandum of Agreement concerning relaxing of civil service procedures to the extent practicable should be implemented by requesting the Civil Service Commission to reviex. its ;-. , , procedures as they pertain to Office of Economic Opportunity employment; and W. 0. Smith, Chairman of the Economic Opportunity Council, having indicated that' 'i- 4 essence there is agreement to disagree, but having indicated a willingness to sign a Memorandum of Agreement document if the differing positions of the Economic Opportunity Council and the Board of Supervisors are clearly stated; and Supervisor E. A. Linscheid having suggested that the Board of Supervisors appeal the action of Vernon Salvador, Field Representative, to higher level authority within the Regional Office of Economic Opportunity; and rizy Members of the Board having otherwise commented on the matter, on motion of Super visor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that J. E..yn Moriarty, Chairman of this Board of Supervisors, is AUTHORIZED to execute an additional Memorandum of Agreement document with the understanding that said document will clearly differentiate the position of the Board of Supervisors and the Economic Opportunity Council The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, .}T E. A. Linscheid, J. E. Moriarty. =z NOES: None. ABSENT: None. In the Matter of Report _ of Board Social Programs Committee on matters related to operation of the County Economic Oppor- tunity Program. Y . The Board on December 2, 1969 having referred to its Social Programs Committee (Supervisors J. P. Kenny and T. J. Coll) for review and report the following three matters: w 1 . Proposed budget adjustments for County Department of Education Job Development and Training Program; 2. Letter from Vernon Salvador, Field Representative, Regional Office of Economic Opportunity, indicating that the Memorandum of Agreement . in form approved by the Board of Supervisors is not acceptable to him nor to the Chairman of the Economic Opportunity Council; and 3. Sponsorship of the County Economic Opportunity Program by a private, =+ ' non-profit corporation rather than by the Government (which matter was previously referred to the Board Social Programs Committee) ; and Supervisor J. P. Kenny, on behalf of said committee, having this day submitted a written report on these matters, a copy of which is on file in the Office of the Clerk of the Board; and �J r•(s Members of the Board having discussed each of these items, including a memorandum' ' from Mr. Barney Schur pertaining to item No. 1 ; On motion of Supervisor Kenny, seconded by Supervisor Coll, IT IS BY TIE BOARD '' ORDERED that the report of the Social Programs Committee is APPROVED. £ . The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, } E. A. Linscheid, J. E. Moriarty. ' NOES: None. f m ABSENT: None. F y'As. rk 464 ut. December 9, 1969 - continued E sl� t ' In the Matter of Funding of the Community Action Program for Program Year "E." x u` Mr. E. R. Brusatori, Economic Opportunity Program Development Director, having appeared and having called attention to a letter from Miss Frankie W. Jacobs, Chief, Northern California Division, Western Regional Office of Economic Opportunity, in which reference is I made to funding the Community Action Program for Program Year "E" based on 30 days processing time from the date all applicable documents were filed, rather than 30 days from the date the completed application was filed (November 14, 1969) ; and Mr. E. R. Brusatori having pointed out that under the aforesaid policy a grant for the period commencing January 1, 1970 will not be received prior to that time, .and having r , further stated that in past years the Board of Supervisors has authorized continuance of the ; program and expenditures based on written authority from the Regional Office of Economic Opportunity permitting use of unexpended funds from previous grants pending receipt of the new grant; and i The Board members having expressed a desire for further review of this matter, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED, that the same is referred to its Social Programs Committee (Supervisors Kenny and Coll) . ; . The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. Aµn. In the Matter of Petitions s regarding Walnut Creek- ; Danville Municipal Court Facilities. r* Supervisor J. E. Moriarty having presented to this Board a letter from Mrs. Rosanna 3 French Harrah, a government teacher at Los Cerros School, Danville, California transmitting t letters from a number of her eighth-grade students expressing the opinion that new or improved courtroom facilities should be provided for the Walnut Creek-Danville Municipal Court; j On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the County Administrator is DIRECTED to respond to the aforesaid. The foregoing -order was passed by the following vote of the Board: ' AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. _ NO ES: None. f ABSENT: Supervisor T. J. Coll. F 7wry In the Matter of Authorizing Right of Way Division to r , negotiate for certain alter- ations to building used by County Clerk, Election t . Administration Division. 3 s On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Right of Way Division, Public Works Department, is AUTHORIZED to } . negotiate on a preliminary basis with the Lessors (Dunivan, Travers and Bisio) for certain alterations of the building located at 524 Main Street, Martinez, California leased by the i county for the Election Administration Division, Office of the County Clerk. r: The foregoing order was passed by the following vote of the Board: t AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. I t NOES: None. ABSENT: None. f 1 3� j1{ p. N 1 1 H "sky }Ti •:{Mk December 9, 1969 - continued - In the Matter of App:oval of Resolution No. 69/829. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dies, IT I THE BOARD ORDERED that Resolution No. 69/829, in which the Board approves formation of' Cc � Service Area RD-2 to provide road maintenance service in the Bethel Island Area, is ADOPTBD ```_ The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A.. M. Dias , T. J. Coll, E. A. Linscheid, J. E. Moriarty.. i NOES: None. 1 . ABSENT: None. In the Matter of Approval ' of Resolution No. 69/831. On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT: IS,'BY":-,TM BOARD ORDERED that Resolution No. 69/831 in which the Board aceepts as complete as of. : December 5i 1969 contract with Roy E. Carter for construction of "Pleasant Hill Library rK _ Building Remodel - Phase I" and grants an extension of contract time to December 5, 1969, .z is APPROVED. The foregoing order was passed by .the. following vote of the Board: ` AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, fig, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. - In the Matter of Approval of Resolution No. 69/832. fis On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS gY � BOARD ORDERED that Resolution No. 69/832, in which the Board expresses appreciation to ;the�� Fe property taxpayers of this County for the substantial property tax payment they must make cP`" E Wednesday, December 10, 1969� and designates said day as Property Taxpayers Recognition Doty, _ is APPROVED. The foregoing order was passed by the following vote of the Board: >` AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. 1 NOES: None. t� y Nq+ ABSENT: None. In the Matter of Approval of Resolution Nos. 69/833 ttl,. thru 69/836• f=:... On motion of Supervisor T. J. Coll,- seconded by Supervisor J. P. Kenny, IT IS BY T BOARD ORDERED that Resolution No. 69/833 thru 69/836 in which the Board authorizes County Auditor to make correction of erroneous assessments, are APPROVED. v The foregoing order was passed by the. following vote of the Board: Y _ AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. �y. r S.w �w 466 k December 6 _ - 9 l9 9 continued - In the Matter of Approval =- :reg. of Resolution No. 69/837. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THEi BOARD ORDERED that Resolution No. 69/837, in which the Board authorizes the County Auditor to . cancel County tax liens on certain property acquired by public agencies, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny,. A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. f In the Matter of Approval of Resolution No. 69/839. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS ov BY THE BOARD ORDERED that Resolution No. 69/839, in which the Board authorizes the Chairman to - execute Satisfaction of Lien taken against James L. Schmuck, Velma Schmuck, is APPROVED. The foregoing order was passed by the .following vote of the Board: ' AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. } NOES: None. L : ABSENT: None. i In the Matter of Approval ;mss of Resolution No. 69/840, + ' On motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Resolution No. 69/840, in which the Board confirms statement of expenses F totaling $954.77 incurred by the Building Inspection Department in connection with the abate- 1 meat of the buildings located at 357 Grove Street, Richmond, California, owned by the Corpora _ , tion of the President, Mt. Zion Spiritual Temple, is APPROVED. The foregoing order was passed by the following vote of the Board: ,, AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, i . E. A. Linscheid. NOES: None. i k ABSENT: Supevisor J. E. Moriarty, f In the Matter of Approval �a 14 n of Resolution No. 69/842. f_ On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY THEE f' BOARD ORDERED that Resolution No. 69/842, in which the Board proclaims the month of December ` 1969 as "A Month of Hope for the People of Biafra, " and Sunday, December 21, 1969 as "A Day £ of Prayer for the People of Biafra, " is APPROVED. x� The foregoing order was passed by the following vote of the Board: zv._ AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, 1 E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. a j In the Matter of Approval i R of Resolution No. 69/830. On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Resolution No. 69/830, in which the Board accepts as complete as of November 26, 1969, contract with Martin Brothers, Inc. for the construction of pavement f widening, curbs and drainage structures on Maywood Drive and a portion of Elmwood Drive, Hedgewood Park, Zones A, B and C, Assessment District 1969-3, Walnut Creek area, is APPROVED. ' The foregoing order was I g ing passed by the following vote of the Board. AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ,„. NOES: None. ABSENT: None. r 46. December 9, 1969 - continued x (P cru e In the Matter of Funding x: Request of Contra Costa _ County Association for the Mentally Retarded Under Public Law 90-248. 1 The Board on November 12, 1969 having referred to its Social Programs Committee �. (Supervisors J. P. Kenny and T. J. Coll) the proposal of the Contra Costa County Association for the Mentally Retarded that the County Welfare Director be granted authorization to enter k: into an agreement with said Association for the purchase of social rehabilitation services is sheltered workshops as provided by Public Law 90-248; and having fixed this date for report thereon; and At the request of Supervisor Kenny, Mr. Robert Wymer, County Social Service Depart- 14, ment, having reported with respect to the funding aspects of the proposal; and Mr. Wymer having advised that other agencies in the county have indicated an int? ` in this particular source of federal funds and having made specific mention of the request - f of the County Medical Director who is seeking funds for the remainder of the current fiscal.,.,.,. year and the next fiscal year to cover costs of transportation of mentally retarded persona rehabilitation facilities; and �* Mr. Wymer having also advised of the necessity, if said Association proposal is , approved, that provision be made for adequate referral and assessment procedures and the` needf " for periodic reporting to determine the effectiveness of the program; and Supervisor A. M. Dias having questioned the possibility of duplication of effort' y in the field of rehabilitation services to the mentally retarded; and Mrs. Rosalind Wolfsy, Executive Director of the Coordinating Council to the Mentally` Retarded, having replied that there are several levels of service to the handicapped and coordinated effort has been made to avoid duplication; and Mrs. Ruth Anderson, Chairman of the Contra Costa County Social Service Advisory Committee, having voiced support of the proposal; and a Mr. John C. Sergeant, Executive Director of the Contra Costa County Association the Mentally Retarded, having advised of the necessity for curtailment of services unless . financial support is obtained and having urged immediate action on the proposal; and t: Supervisor Moriarty having indicated that prior to Board action a recommendation from the County Medical Director, as head of the County Mental Health Programs, would be desirable; s NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that report of the Social Programs Committee is deferred' tfflk - Thursday, December 11, 1969 and the County Medical Director is requested to submit a recommend tion on said Association proposal on that date. =Xx The foregoing g g order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J . Coll, x E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. X _ In the Matter of Appointment of Board Representative to Serve on the Economic ; Opportunity Council. Supervisor J. E. Moriarty having advised the Board of a request from W. 0. Smith,, r Chairman of the Economic Opportunity Council, that the Board again consider the request of Senator John A. Nejedly that he be made a member of the Council to serve in the public �z official category, and that Mr. Smith had also requested that the Board act favorably and immediately on the Council request that a representative of the League of Women Voters also be included on the Council to fill one of the seats in the private organization and agency category; and Supervisor J. P. Kenny having stated that the Social Programs Committee is presently" considering the request for League of Women Voter representation on the Council; and4 The Board members having then considered representation of the Board of Supervisnra' on the Economic Opportunity Council during 1970; and a7: Supervisor T. J. Coll having moved that Supervisor Kenny be appointed to represent the Board on the Council for the ensuing year, and the motion having been seconded by Super- .. visor E. A. Linscheid; and Supervisor Kenn havin called attention to the need for an alternate to be a ;;. P y g` PPo� " to serve when absences on his part are unavoidable, and Supervisor A. M. Dias having been suggested; and HY �s fq ti 468 December 9, 1969 - continued ! RR Supervisor Dias having stated that he would prefer not being chosen as an alternate t ' as he is already serving on a significant number of committees, and having indicated the need for a review of committee assignments; and Supervisor J. E. Moriarty having suggested that a staff member be included as a i s � second alternate and designated at the discretion of Supervisor Kenny; Supervisor Moriarty having called for a vote on the motion, the vote was as follows:! AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, i J. E. Moriarty. f '� ! b4 NOES: Supervisor A. M. Dias. i ABSENT: None. t�tiu, In the Matter of Request f for Review of Committee Assignments of Board Members. }nR In connection With discussion by the Board concerning representation of the Board oni the Economic Opportunity Council, Supervisor A. M. Dias made a motion that the staff of the ! Office of the County Administrator review and report on all committee assignments of the Bosrd! ,. members; Supervisor J. P. Kenny seconded the motion. - The motion failed to carry by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias. NOES: Supervisors J. E. Moriarty, T. J. Coll, E. A. Linscheid. ABSENT: None. rs In the Matter of Authorizing ! c Right of Way Division to negotiate renewal of lease for Probation Department - `' GUIDE Home for Girls. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Right of Way Division, Public Works Department, is authorized to negotiate renewal of lease between the County of Contra Costa and John B. Franz, et ux, for i the premises at 2906 Concord Boulevard, Concord, which are being used by the Probation Department j as a GUIDE Home for Girls. }'4 The foregoing order was passed by the following vote ofthe Board: YA AYES: Supervisors, J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. I NOES: None. ABSENT: None. In the Matter of Proposed County Park Dedication Ordinance . ; 1 The Board on November 12, 1969 having continued to this date the hearing on the proposed county park dedication ordinance so that its Public Education and Recreation Committee (Supervisors T. J. Coll and J. P. Kenny) might further study the proposal and review and assess all information presented on the aforesaid date; and Supervisor Kenny having presented the committee report, a copy of which is on file with the Clerk of the Board, which report recommends that the park dedication proposal be ( h referred back to the County Planning Commission for development of a park dedication i ordinance to include detailed provisions for administering the ordinance , the methods to be used for holding, developing and maintaining the dedicated lands , means of holding and expending any fees received in lieu of dedicated lands, and the means of financing the prograF'` with the understanding that the County Administrator and the County Counsel provide assistance as required; and 1 Supervisor Coll having stated that while he was in basic agreement with the report submitted by Supervisor Kenny, it was his opinion that a coordinated park plan that would j benefit both the incorporated and unincorporated areas of the county should be developed and -• that the matter should be given consideration by a committee consisting of the County j .- Planning Commission and representation from the Contra Costa Mayors Conference, the Home Builders Association of Contra Costa and Solano Counties, Inc. , the Contra Costa Board of ,. Realtors, the Contra Costa TaxpayerstAssociation, East Bay Regional Park District and the C/ Count Recreation and Natural Resources Commission; and County Rtitf 3s q i ice.. �r December 9, 1969 - continued 1b Mr. Anthony Dehaesus, County Planning Director, indicated that the organizations and agencies suggested could be consulted by the Planning Commission for resource purpasese a study by such a committee as suggested by Supervivr Coll would only delay action.' on the proposal; . and fi The following persons having appeared and commented on the Committee recommendat101 Mr. Byron Athan, President, Board of Directors, Valley Community Services District; Mrs. Barbara Vinson, League of Women Voters of Richmond; Mr. Bill D. Horne, Executive Vice President, Contra Costa Taxpayers' Association; Mr. A. Burton, Chairman, Contra Costa County Park Council; Mr. Loren Mowry, Executive Vice President, Contra Costa , Board of Realtors; y* ' Mr. Dean LaField, Executive Vice President, Home Builders Association of Contra Costa and Solano Counties, Inc. ; Senator John A. Nejedly; and The Board having considered all statements presented; on motion of Supervisor., Kenny, seconded by Supervisor Coll, IT IS BY THE BOARD ORDERED that the recommendations of its Public Education and Recreation Committee are APPROVED and the matter of the, park dedication ordinance is REFERRED back to the County Planning Commission and County<Plann�.rig" Department staff for development of the ordinance, the same to be submitted to this BoardVa by March 1, 1970. , The foregoing order was passed by the following vote: � AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, sYx E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. t And the Board adjourns to meet on December 11, 1970 at 9 a.m. in the` Board Chan►hs j Administration Building, Martinez, CQlifornia. . I f j is / or arty a� �gx ATTEST: 6. W. T. PAASCH, CLERK i 4-� By puty Clerk . i �rrey; • a r i f„Y9 4 , j } i 4 ( ��w sv” i:rw =f;ay t y f l Z '.: y.. - v fd t r BEFORE THE BOARD OF SUPERVISORS THURSDAY, DECEMBER 11, 1969 . THE BOARD MET IN REGULAR ADJOURNED SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION " BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES E. MORIARTY, " CHAIRMAN, PRESIDING; SUPERVISORS JAMES P. KENNY, ALFRED M. DIAS, °r THOMAS JOHN COLL, EDMUND A. LINSCHEID. t f _ PRESENT: W. T. PAASCH, CLERK. E In the Matter of Recommendations for Membership on the Hospital Advisory Board of Napa State revs:. Hospital. :r. This Board on December 2, 1969 having referred to its Social Programs Committee { (Supervisors J. P. Kenny and T. J. Coll) a letter received from James V. Lowry, M. D. , Director of Mental Hygiene , State Department of Mental Hygiene, Sacramento, California requesting the Board to submit, no later than December 15, 1969, its nominations (3) for membership on the Hospital Advisory Board of the Napa State Hospital (Mentally Disordered Program) pursuant to provisions of the Welfare and Institutions Code; and . The Committee having this day recommended that the names of the following persons bef _ submitted to Governor Reagan as the Contra Costa County nominees for appointment to the Hospital Advisory Board at Napa State Hospital: iYu, 4 u.. Mrs. Robert Duling C ' 544 Boyd Road j Pleasant Hill, California 94523 ? =" Mrs. Roberta Griffin 1839 North Seventh Street 3 .. Richmond, California 94601 G . Mrs. George Miller, Jr. Alhambra Valley Road Martinez, California 94553; On motion of Supervisor T. J. Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendation of the Social Programs Committee is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. ; NOES: None. t ABSENT: None. =r. In the Matter of Califania State Parks Foundation 3 By-Laws (Draft) . Supervisor J. E. Moriarty having advised the Board that he had received a draft x . of the By-Laws of the California State Parks Foundation, a non-profit corporation set up by ! } the State for the specific and primary purpose of receiving, administering, and disbursing ' funds ( including gifts, legacies, devises and conveyances of real and personal property) for 1 . the purposes of the California State Park System; and Supervisor Moriarty having expressed the opinion that the Planning Commission might find such material helpful in connection with development of the proposed park dedication ordinance, and having suggested that referral of the By-Laws to the Planning Commission would . x3 be appropriate; and Supervisor E. A. Linscheid having commented that he did not object to referral of the material to the Planning Commission so long as it was clearly understood that it was for i informational purposes only; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor + Linscheid, IT IS BY THE BOARD ORDERED that the draft of the By-Laws for the California State Parks Foundation is REFERRED to the Planning Commission for its information. y` The foregoing order was passed by the following vote: r AYES: Supervisors A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None . rte.,.. ABSENT: Supervisors J. P. Kenny, T. J. Coll. 4 December 11, 1969 - continued - In the Matter of Hearing onw Proposed Employer-Employee 6V' Relations Ordinance. This being the time fixed for hearing on the adoption of a proposed Employer-Empla �'" Relations Ordinance, and Chairman J. E. Moriarty having called upon Mr. Charles A. Hammond, ; Assistant to the County Administrator, who reviewed the matter to date and made reference to a document dated November 18, 1969 entitled "Proposed Employer-Employee Relations Ordinance -"',`- Compared with Labor Caucus Proposal," copy of which is on file with the Clerk of the Board; sr and The Chairman having then called upon Mr. James Shoras, President of the Contra Cos} ' County Employees Union, Local 302, and spokesman for the Labor Caucus, who presented the following documents: Memorandum dated December 9, 1969 to the Board from the Labor Caucus Employee Organizations on the subject of "Further Clarification of Labor Caucus Employees# Organizations ' Position on Employer-Employee Relations Ordinance, Proposed Employer-Employ.,,,,, Relations Ordinance - Some Areas of Differences with the Management Proposal: The Positiona',`T the Labor Caucus" dated December 11, 1969 and a Petition containing approximately 625 signature requesting that the Board hold an evening hearing on thekc Proposed County Employer-Employee �. Relations Ordinance (Copies of which are on file with the Clerk of the Board); and Ar At the request of Mr. Shoras the following representatives of the various employee organizations supporting the Labor Caucus position having been given the opportunity to speak Robert Anderson, Social Workers Union, Local 535, who made reference to the Contra Costa Chapter Social Workers Union publication dated December 15, 1969, and which refers to sections of the proposed ordinance " pertaining to sanctions , unfair employer-employee relations practices and <€ arules governing use of county facilities, copy of which is on file with the Clerk of the Board; Herbert Sherr, Contra Costa County Employees Union, Local 302, AFL-CIO, who commented concerning election procedures and selection of majority representatives; r,. Herbert L. Lessley, Associated County Employees, who pres;nted objections to certain of the definitions included in the proposed ordinance, copy of which is on file with the Clerk of the Board; x3-` Walter Davenport, International Association of Fire Fighters, Local 1230, who mentioned concern with the definitions proposed for confidential, supervisory and management employees; Barbara Horne, United Clerical Employees Association, who presented a statement endorsingthe Labor Caucus position, copy of which is on file : .; with the Clerk of the Board; Andrew Leinweber, Deputy Sheriffs Association, who commented concerning r Section 3508 of the Government Code and potential implications of the proposed ordinance on the class of Sergeant; James Borneo, Chairman, Contra Costa County Employees Association, y Local No. 1 Negotiating Committee, who presented a statement dated °. December 10, 1969 entitled "Summation of Labor Caucus Employee by Organizations ' Differences with Management Committee in Regard to x' the Employer-Employee Relations Ordinance, " co py of which is on s file with the Clerk of the Board; and m, 3�c Mr. Shoras following presentations by the aforesaid, having requested that the Board create a committee to study all of the issues presented, and further that a hearing on the matter be held in the evening to allow employees the opportunity to be present; and Mr. William Drohan, International Representative, AFSCME, AFL-CIO, Local 1675, a{ having appeared and having referred to a statement and ordinance presented by said organizati ;' at the time of submission of the proposed Employer-Employee Relations Ordinance on November °1- 1969, and having indicated that Local 1675 disagrees with both the gx' proposals of the Count Management Team and the Labor Caucus, and having objected to Board consideration of this 9 matter on the basis that the proposals of Local 1675 are not contained in the document entitl "Proposed Employer-Employee Relations Ordinance Compared with Labor Caucus Proposal" herein- before referred to; and t Mr. Drohan having introduced Mr. Irwin Leff, Counsel for Local 1675, who referred to the consultation requirements of Government Code Section 3507 and who urged that an anal'**. of the proposal of Local 1675 be considered by the Board; and ; Supervisor T. J. Coll having suggested that the hearing be continued for two weeks ,;` to allow for review of the proposal of Local 1675; and Supervisor E. A. Linscheid having objected to a continuance and having urged that , the presentation of Local 1675 be made at this public hearing; and , Chairman J. E. Moriarty having asked the opinion of the County Counsel on the asse", . tion by Attorney Irwin Leff that the Board could be construed as not having adequately consul with Local 1675 if the aforesaid action is not taken; and tYi^ Yj �Y52 ��,. 4761201 ; 4" �.a y/ December 11, 1969 - continued - We John B. Clausen, County Counsel, having stated his opinion that the legal problem, k to which reference is made by the attorney for Local 1675, does not exist inasmuch as the County Management Team has consulted in good faith with all interested parties; and , - Members of the Board, together with W. H. Hamilton, Civil Service Department employee - James Burneo and Mr. E. 0. Lee, a representative of Local 1675, having commented on the request for additional time made by Local 1675; and Supervisor Linscheid having proposed (1) a five minute recess and (2) that subsequentr thereto Local 1675 be requested to present an analysis of its proposals, and (3) that following; said presentation (and any others) the public hearing be closed and the proposed Employer- Employee Relations Ordinance and all presentations pertaining thereto be referred to the ± g, sem. Administration and Finance Committee for review and recommendation to the Board; and The Board members having reacted favorably to the proposals of Supervisor Linscheid, r '' except that Supervisor A. M. Dias expressed disagreement with closing the hearing; and Supervisor Linscheid having put his suggestions in the form of a motion, and said motion having been seconded by Supervisor J. P. Kenny, and the vote on the motion was as follows: F AYES: Supervisors J. P. Kenny, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: Supervisor A. M. Dias. i ABSENT: None. i A recess having been taken and upon reconvening, Mr. Leff having agreed to waive . oral presentation by Local 1675 at this hearing upon an understanding with the Board that a written presentation and analysis can be prepared and submitted by Local 1675 to the Adminis- tration and Finance Committee within one week; and Mr. Bill D. Horne, Executive Vice President of the Contra Costa Taxpayers Association having appeared and having commented that the Association would be opposed to compulsory arbitration and having suggested that provision be made for interested organizations, such as the Taxpayers Association, to also make presentations to the management team on compensation 5J matters affecting the county budget prior to consideration by the Board; and ( � . Mr. Art Carter, representing the Central Labor Council of Contra Costa County, having objected to the aforesaid suggestion; and !� On request of Chairman Moriarty, Mr. Hammond having spoken in rebuttal to the presentations by employee organization representatives; and 4 Chairman Moriarty having ascertained that presentations by all interested parties had been completed and having made reference to the aforesaid motion, ruled the hearing 1 f closed and the matter referred to the Administration and Finance Committee (Supervisors , E. A. Linscheid and A. M. Dias) . I In the Matter of Approval of Resolution No. 69/843. ^ T On motion of Supervisor A. M. Dias , seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Resolution No. 69/843, in which the Board urges Governor Ronald Reagan to appoint Mr. Frank C. Boerger as a member of the Navigation and Ocean Development { . . Commission, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, E. A. Linscheid, J. E. Moriarty. F NOES: None. ABSENT: Supervisors J. P. Kenny, T. J. Coll. `s f� FKK�. } r i i z_. � r ! t bias { i r - td t i3 s; 3.j1 December 11, 1969 - continued - F In the Matter of Funding Program of Contra Costa County Association for the Mentally Retarded Under Public Law 90-248- -2g The Board on December 9, 1969 having deferred to December 11, 1969 the report of *, Social Programs Committee (Supervisors J. P. Kenny and T. J. Coll) on the proposal of the Contra Costa County Association for the Mentally Retarded that the County Welfare Director-"�' granted authorization to enter into an agreement with said Association for the purchase ,oP,,;', social rehabilitation services from sheltered workshops as provided for by Public Law-90-2. and . The County Medical Director having been requested to submit a recommendation on 'said Association proposal by December 11, 1969; and The County Medical Director having indicated that he is generally in favor ofthe" 47 Association proposal with some reservations; T . NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor T. J` Call, IT IS BY THE BOARD ORDERED that the aforesaid proposal is approved subject to' the following conditions: 1. The county will provide the required 25 per cent matching local funds for the period January 1, 1970 through June 30, 1970. 2. The county funding share shall be based on a maximum of 100 program participants at any one time with a maximum county share of $26 per month per participant. 3. During the approved funding period representatives of the County Social Service Department, the County Medical Services, and other concerned public and private agencies will evaluate the need for better coordination among the various agencies providing rehabilitative services to mentally retarded persons and determine if sources of revenue other than county = general funds are available to fund such services. 4 The county financial share of the program as approved will be t' appropriated from the county general fund by an allocation from unappropriated reserve an by internal adjustments of other appropriations. YN r� The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias , T. J. Coll, E. A. Linscheid, J. E. Moriarty. . , t 4SY NOES: None. r ABSENT: None. Y,.. And the Board adjourns to meet on Friday, December -12, 1969 at p.m. , in the, Board Chambers, Administration Building, Martinez, California. f Py J. E. Moriart Chairman n V ATTEST: W. T. PAASCH, CLERK X By Deputy Clerk r,y.r t�? 2i �r. { 1 Edi 1 5.� K X74 x1 Yet' < 1969 - continued �r December 11, n� E` h f - r ; ls� isz` BEFORE THE BOARD OF SUPERVISORS =rs ` FRIDAY, DECEMBER 12, 1969 THE BOARD MET IN REGULAR ADJOURNED = " SESSION AT P.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. :. , r ` PRESENT: HONORABLE JAMES E. MORIARTY, CHAIRMAN PRESIDING• SUPERVISORS ' : JAMES P. KENNY, ALFRED M. DIAS, EDMUND A. LINSCHEID. a, ABSENT: SUPERVISOR THOMAS JOHN COLL, PRESENT: W. T. PAASCH, CLERK. 6'+ r X THE BOARD MEETS AS THE CONTRA COSTA ft" COUNTY WATER AGENCY. And the Board takes recess at 6 p.m. to meet on Tuesday, December 16, 1969 at 9 a.m. , -in the Board Chambers, Administration Building, Martinez, California. J. E. Mor- iartt , Chairman ATTEST W. T. PAASCH, CLERK a . By Deputy Clerk - x xi q 7�. F r s 1�F t v g ' CE ti r as F 3 d • i eye tr BEFORE THE BOARD OF SUPERVISORS . TUESDAY, DECEMBER 16, 1969 THE BOARD MET IN REGULAR SESSION r AT 9 A.M. y' IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. 4: PRESENT: HONORABLE JAMES E. MORIARTY, CHAIRMAN, PRESIDING; SUPERVISORS JAMES P. KENNY, ALFRED M. DIAS, THOMAS JOHN COLL, EDMUND A. LINSCHEID. PRESENT: W. T. PAASCH, CLERK. r rs� In the Matter of Personnel . Adjustments. On the recommendation of the County Administrator, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the following,: 476 w �r J A. �E December 16, 1969 - continued - f� Superintendent of Schools. Add one (1) Account Clerk, Salar Range 31 ($493-$598) , and one (1T z �. Lead Clerk III, Salary Range 34 s ($530-$644) , and cancel two (2) Intermediate Typist Clerks, positions number 04 and 05, Salary Range 28 ($458;. $556) , effective December 17, 1069. The foregoing order was passed by the following vote of the Board: {� . AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. f NOES: None. ABSENT: None. tom: In the Matter of Authorizing appointment of Carol O'Reilly , and Madelyn A. Wong in the class of Occupational Therapist. On the recommendation of the Civil Service Commission, and on motion of Supervisor r A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorization � : is GRANTED for the appointment of Carol O'Reilly and Madelyn A. Wong in the class of f Occupational Therapist at the third step ($782 per month) of Salary Range 46 ($710-$862) , effective November 25, 1969, as requested by the Hospital Administrator. -- �F The foregoing order was passed by the following vote of the Board: r�xaN AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, �. E. A. Linscheid, J. E. Moriarty. a NOES: None. i • ABSENT: None. j M In the Matter of Authorizing appointment of Mrs. Stevanna ' Ausban and Mr. Kent Little t F in the class of Social Worker II. On the recommendation of the Civil Service Commission, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that authorization is GRANTED for the appointment of Mrs. Stevanna Ausban and Mr. Kent Little in the class of # } Social Worker II at the third step ($745 per month) of Salary Range 44 ($676-$821) , effective November 14., 1969 and November 25, 1969 respectively, as requested by the County Welfare � Director. The foregoing order was passed by the following vote of the Board: L7;,< AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, '. E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. " In the Matter of ,Acknowledging Receipt of Reports On motion of Supervisor A. M. Dias,, seconded by Supervisor J. P. Kenny, IT IS BY THE f,°_ k Y BOARD ORDERED that receipt of report of County Administrator on Mosquito Abatement Services, .,is ACKNOWLEDGED. k The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ! t E. A. Linscheid, J. E. Moriarty. NOES: None . }F: ABSENT: None. f J3! {C eie y. T/-f 11 December 16, 1969 - continued - In the Matter of Authorizing µ Appropriation Adjustments. { z On the recommendation of the County Administrator, and on motion of Supervisor'. A: 1gu Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the following s appropriation adjustments are APPROVED for the following county departments: " ACCOUNT _ APPROPRIATION FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREAB&-x Building Inspection Temporary Salaries 1003 340-1013 $ 2,290 u = Reserve for Contingencies 1003 990-9970 g $ 2,290` ;,- County Administrator (Gr and Jury) �s Professional Fees 1003 238-2310 11,000� " Transfer to 238-2310 1003 990-9970 11,000 County Administrator , (Human Relations Commission) yG 7°S7y Office Expense 1003 370-2100 300y ;,. Communications 1003 370-2110 5oFN Auto Mileage 1003 370-2301 50C Professional Fees 1003 370-2310 Transfer to 370 1003 990-9970 1,700 �kx:N PROBATION - #308 - • 1 Two - 2 drawer metal files 1.003 308-7751 003 13P One - Stenorette Dict-Transc. _: Unit 1003 308-7751 005 3.v '- Two - 60x30 Dbl. Ped. Desks 1003 308-7752 002 252 Two Swivel Chairs w/arms 1003 308-7752 014 130 Reserve for Contingencies 1003 990-9970 848 k' Jury Commissioner (237) Reserve for contingencies 1003 990-9970 537 . Temporary Salaries 1003 237-1013 o.A.S.D.I. 1003 237-1042 2 Pinole Hercules Constable Temporary Salaries 1003 279-1013 13� Reserve for Contingency 1003 990-9970 137 , Medical Services E" T fc Lounge Chair Recliner 1003 540-7752 045 57°° Misc. Med. & Lab. Equipment 1003 540-7754 082 90 Camera 35 mm 1003 540-7750 094 :3 - Y YPk, Health X P�s h° Medical & Lab Supplies 1003 450-2140 52 Storage Cabinets 18" 1003 450-7751 015 ; Storage Cabinets 24" 1003 450-7751 017 2C, -- Health k N. ' Mobile Clinic Truck 1003 451-7753 002 6,280 Y� :' Executive Desks, Double Ped. 1003 451-7752 009 520,-, '; Chairs, swivel fixed back and 3.. seat - w/arms 1003 451-7752 012 910 Desk, typewriter double ped 1003 451-7752 010 E "` Desks, single ped 1003 451-7752 oil Cabinet w/lock - 5 drawer 1003 451-7751 003 � CO21ncubator 1003 451-7754 013 7,. 1 : IBM Selectric 13" Typewriter 1003 451-7751 004 Verti File Units 1003 451-7751 005 �5rr Calculator 1003 451-7751 006 1,5nn Oxford Pendaflex Portable 1003 File Buckets 451-7751 008 1 - , ; AddingMachine 1003 451-7751 007 2�r ; Clinic Wheel Cart 1003 451-775L. 014501.. H6usehold Expense 1003 451-2170 100',fi }fr. ry . r 478 A} T 3.r 1 r ti December 16 , 1969 - continued - ACCOUNT ` . .APPROPRIATION (continued) FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASEi Probation #308 and #319 Masco Storage Cabinet 1003 308-7751 017 331 = � 5' drawer legal file 1003 308-7751 012 39 Visible 5 drawer file 1003 308-7751 008 6 Clothes Dryer 1003 315-7750 01 160 Professional and Personal 1003 315-2310 160 t PUBLIC WORKS 1969-70 r SELECT ROAD CONSTRUCTION f. 1. Mora a Way100 661-7601 1 Moraga Way 1003 61-7600 367 $ 23,820 } 367 $ 23,820 . 2. Pomona Street 1003 661-7601 321 500 2. Pomona Street 1003 661-7600 500 321 = 3. Appian Way Bridge 1003 661-7600 110 1,000 F . 3. Appian Way Bridge 1003 661-7600 239 1,000 ; , 2. Pacheco Blvd. 1003 661-7601 441 491 2. Pacheco Blvd. 1003 661-7600 441 49. 3. Olympic Blvd. 1003 661-7600 436 3,557 _ 6. Honey Hill Road 1003 661-7600 373 1,190 ! 6. Charles Hill Road 1003 661-7600 378 1,190 ! 6. Miner Road 1003 661-7600 371 2,380 7. Taylor Blvd. 1003 661-7600 303 39,456 7. Pleasant Hill Road 1003 661-7600 304 41,922 ' 9. Victory Highway 1003 661-7600 531 190 Design Engineering 1003 661-7600 595 2,190 MINOR ROAD CONSTRUCTION . Nogales Road 1003 665-7600 4• 8 324 6,300 5. Flora Avenue 1003 665-7600 412 10,600 i . 7. Quandt Road 1003 665-7600 325 2,466 8. Flora Avenue 1003 665-7600 411 13,900 w 80 Flora Avenue 1003 665-7601 411 500 { SELECT ROAD BETTERMENTS . 5. Pacheco Blvd. 1003 662-7601 343 500 r 5. Betterments 1003 662-7600 590 4,057 t MINOR ROAD BETTERMENTS E�E i y Betterments 1003 666-7600 590 31,300 a BUILDING PLANNING 10. File 5 drawer map 1003 061-7751 002 14 10. Misc. Services 1003 061-2490 14 i C. ;_ 4 BRENTWOOD YARD 11. Storage lockers 1003 656-2170 275 - r PLANT ACQUISITION - GARAGES 11. Gas Pump Slab - Brentwood 1003 119-7712 604 275 COUNTY GARAGE & YARD 12. Miscl tools 1003 652-2130 003 .195 12. Air lift jack 1003 652-7754 003 195 z i SHERIFF-CORONER #255 1 Desk 45' x 30" 1003 255-7752 036 100 Microfilm Reader-Printer 1003 255-7751 027 40 ! rt Desk - 60 x 30" 1003 255-7752 037 140 { ; a _ Social Service Department Adding Machine 1003 500-7751 006 1,003 -` (a) File Carden and stand 1003 500-7751 010 932 ! x (d) Collator 1003 500-7751 002 54 Open Ref. File 1003 500-7751 004 17 Contra Costa County Fire Protection District .` Tape Recorders 2025 2025-7751 042 -8_ } ' Land Purchase 2037 2037-7700 27,000 1 For Land Purchase 2037 2037-7711 27,000 t r; �Y i December lb 1969 - continued - ' The foregoing order was passed by the following vote of the Board: r AYES: Supervisors James P. Kenny, Alfred M. Dias, Thomas John Coll, Edmund A. Linscheid, James E. Moriarty. s NOES: None. ABSENT: None. a„ In the Matter of Cancellation of Penalty on Unsecured Roll. The Office of the County Tax Collector-Treasurer having received a remittance in 4 amount of $354.47 from Mr. John Costello, Trustee in Bankruptcy, which represents a prioritr''~ tax claim, covering the following: _ s .. Fiscal Year 1968-69 Code 9000 Assessment 2092 , Garrett, Thomas E. Garrett, Kathleen DBA: T.K.G. <a; 1265 Dewing Lane Walnut Creek, California zr Machinery, Equipment, Office Furniture & Equipment Store and Warehouse Equipment Assessed Valuation, Personal Property $2,930 a i Tax, Tangible Property $354.47 . Penalty 21.26T Total Tax T375.-73 and the Tax Collector-Treasurer having requested that authorization be granted for c and e114t, i of the penalty as provided under provisions of the Bankruptcy Act; rra NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor To ,--. IT IS BY THE BOARD ORDERED that said request is and the same is hereby GRANTED. w The foregoing order was passed by the following vote of the Board: J^ sr... AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, 1.. E. A. Linscheid, J. E. Moriarty. w NOES: None. ABSENT: None. b In the Matter of Authorizing discharge from accountability for the River Municipal Court. :. }1. Georgia Valvis, Clerk of the River Municipal Court, having filed a verified' a I1 A cation with this Board for discharge from accountability for collection of $89 in the - of he of a long overdue account receivable charge against William George Eagle, which account; is regarded as uncollectible; �.1. VY Pursuant to Section 25257 of the Government Code, and on motion of Supervisor A. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Ms. Valvis be :�.d�: , she is hereby discharged from further accountability for said charge; and r4 • ;iFx IT IS BY THE BOARD FURTHER ORDERED that the County Auditor-Controller is DIRECTED4" adjust this charge against the Court. " • The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. T NOES: None. F . ABSENT: None. �l t xY 3' 1 :y' .R"Mtt ., M-" .'k 4 O 8 = �_ , December 16 , 1969 - continued - In the Matter of Authorizing y Suit to Recover Cost of Hospital Care and General. ` IT IS BY THE BOARD ORDERED that legal action be initiated in the Small Claims Court I by the Auditor-Controller's Office against the following persons to recover the cost owed 4; Contra Costa County: i Lorraine E. Brown (Hosp) $108.00 Donald E. Pulliam (Hosp) $280.00 James Haynes (Hosp) 180.00 Rudy A. Ramirez (Hosp) 50.00 Bernice Keefer, aka William Russell (Hosp) 90.00 Bernice Keefer Love, aka Roy V. Shoults (Hosp) 172.00 . Mrs. Ottus A. Love, Jr. (Gen) 181.35 Otis Smith (Hosp) 199.98 j Vera M. Martin (Hosp) 74.00 Donald Tiernan (Hosp) 167.60 Mr. & Mrs. T. Ousborn (Hosp) 120.00 Hubert D. Trost (Gen) 152.91 { NX r, PASSED AND ADOPTED on December 16, 1969 by the following vote: i AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, { E. A. Linscheid, J. E. Moriarty. NOES: None. a ABSENT: None. In the Matter of Authorizing Write-Off of Delinquent Accounts. The County Auditor-Controller having filed with this Board a list of delinquent accounts in the total amount of $15,908.29, showing names of debtors and amounts due and owing to the County, and having recommended that said accounts be written off; { On motion of Supervisor A. M. Dias seconded b Supervisor J. P. Kenn IT IS BY THE f x P , y P y� �{ BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to write off mak{ said delinquent accounts in the amount of $15,908.29. 1 3 S` The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P . Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. r NOES: None. ABSENT: None. In the Matter of Ratifying { ' Clerk' s Action in Referring Copy of Summons and Complaint in Court Action to the Office of the !County Counsel. The Clerk of this Board having on December 11, 1969, referred copy of Summons and f Complaint served on Dorothy Lazzarini, Deputy Clerk, on December 11, 1969, in Action No. 1174711 of the Superior Court of the State of California, in and for the County of Contra Costa, MARY E. COOPER versus COUNTY OF CONTRA COSTA, et al. , to the Office of the County Counsel; s� - NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is hereby RATIFIED. t The foregoing o:^der was passed by the following vote of the Board: : AYES: Supervisors Kenny, Dias, Moriarty, Linscheid, Coll. j } NOES: None. ` E iABSENT: None. „- In the Matter of Ratifying Clerk's Action in Referring Copy of Petition for Writ of .. Mandate and Related Documents f in Court Action to the Office { of the County Counsel. j The Clerk of this Board having on December 8, 1969, referred copy of Petition for Writ of Mandate and related documents served on Dorothy Lazzarini, Deputy Clerk, on December 8, , 1969, in Action No. 117580 of the Superior Court of the State of California, in and for the County of Contra Costa, AMERICAN SMELTING AND REFINING COMPANY versus THE COUNTY OF CONTRA COSTA, et al. , to the Office of the County Counsel; NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk's action is herebya RATIFIED. The foregoing order was passed by the following vote of the Board: AYES: . Supervisors Kenny, Dias, Moriarty, Linscheid, Coll. NOES: None. ABSENT: None. December 16, 1969 - continued - In the Matter of Claim for Damages. £} Robert J. Johnston and Marit S. Johnston, 3171 Condit Road, Lafayette, Californf by and through their attorneys, Miller, Starr & Regalia, 235 West MacArthur Boulevard, y0 Oakland, California, having filed with this Board on December 8, 1969, claim for damages the amount of $15,000; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor E, A Linscheid, IT IS BY THE BOARD ORDERED that said claim is hreby DENIED, The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. i In the Matter of Reappointment of Commissioner of the El Sobrante Fire Protection : District. ; n. rg._. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BYE `" THE BOARD ORDERED that Mr. Robert H. Myers, 5931 San Pablo Dam Road, E1 Sobrante, Californht- is reappointed Commissioner of the El Sobrante Fire Protection District of Contra Costae County for a four-year term commencing January 1, 1970, as requested by the Board of Commissioners of said district. ; r The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. t ABSENT: None . Y� S In the Matter of Appointment of Commissioners for Tassajara Fire Protection Districts On recommendation of Supervisor J. E. Moriarty and on motion of Supervisor T. J } Coll, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following appointed as Commissioners of the Tassajara Fire Protection District for four-year terms beginning January 1, 1970 with terms of the original Commissioners to be staggered pursuantip to Health and Safety Code, Section 13884; and The Board determines that said terms are staggered as follows: = : r , Henry Bettencourt Route 1, Box 488 Kik Livermore, California, for a one-year term, expiring December 31, 1970; Jorgen Clausen "v Route 1, Box 606 Pleasanton, California, for a two-year term, expiring December 31, 1971; Albert Hansen 4171 Camino Tassajara Danville, California, for a three-year term, expiring December 31, 1972; ` Gordon Rasmussen Route 1, Box 607 Pleasanton, California, for a four-year term, expiring December 31, 1973 „ Dean Watts , Route 1, Box 646 Pleasanton, California, for a four-year term, expiring December 31, 1973• The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. .. ABSENT: None. i s �3^ .(w e i 4894;0J w . .tip. oil t1" December 16, 1969 - continued In the Matter of Reductions , in certain Toll Bridge Fares. 1 ^r The Honorable Ronald Reagan, Governor, State of California having announced that the rates charged on certain toll bridges will be reduced in 1970; and One of the rate reductions mentioned in the announcement of Governor Reagan is the lowering of the charges on the Richmond-San Rafael Bridge from 75� to 70¢; and Supervisor J. P. Kenny having indicated that a much more substantial reduction in the toll charged on the Richmond-San Rafael Bridge was desirable and that an appreciably lower charge for the use of said bridge would increase traffic and concomitantly raise revenues from use of that bridge facility; NOW THEREFORE on motion of Supervisor J. P. Kenn u , , p y, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the County Administrator is DIRECTED to forward a letters to the Honorable Ronald Reagan, Governor, State of California, requesting that the feasibility ' of a more substantial reduction in the charge for the use of the Richmond-San Rafael Bridge be explored and that efforts be made to lower the rate to 50� in lieu of the reduced rate of 70. i The foregoing order was passed by the following vote of the Board: : AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. H ABSENT: None. rX-1 In the Matter of Proposed Discontinuance of Rail 4 ` . Service by the San Francisco "- Chief between Barstow, California and Richmond, California. Mr. G. R. Waggoner, Legislative Representative, United Transportation Union, Local T-812, 1415 - 24th Street, Richmond, California in a December 15, 1969 letter to Supervisor James P. Kenny, having requested that the Board of Supervisors support the Local in its appeal to the Interstate Commerce Commission, Washington, D. C. , to refuse permission to the Atchison,f Topeka & Santa Fe Railway Company to discontinue the San Francisco Chief, Trains Numbers 1 and 2 between Barstow, California and Richmond, California until public hearings are held; and The Board being in agreement that the proposed discontinuance of this rail service ? . is a matter of significant public interest and that public hearings on the matter should be held; NOW, THEREFORE, on motion of Supervisor Kenny, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that it supports the position of United Transportation Union, }M ' Local T-812, and urges the Interstate Commerce Commission to refrain from discontinuance of said rail service until public hearings have been held so that the viewpoints of all concerned may be heard and action on the request of the Atchison, Topeka & Santa Fe Railway Company may ? . be based upon comprehensive analysis. The foregoing order was passed by the following vote: r � AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None . } ABSENT: None. In the Matter of Letter from Norbert J. McNamara protesting a weed abatement assessment. -, This Board having received a letter from Mr. Norbert J. McNamara, 2911 Holly Road, ; Santa Barbara, California, protesting a weed abatement assessment in the amount of $177.00 _ r levied by the Contra Costa County Fire Protection District on his real property designated as Parcel No. 231-123-001, Rancho Boca Subdivision; ; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the Contra Costa County Fire District is REQUESTED to report to the Board ya on this matter. ' The foregoing order was g g g passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. arl NOES: None . ABSENT: None. 1 f, F .h December 16, 1969 - continued - t In the Matter of Authorizing _ Special Assessment Allocation to the Central Coast Regional Association of the County :. Supervisors Association of . California. r . k This Board having received a letter from Mr. Victor Calvo, Supervisor, Fifth DV Santa Clara County, and Regional President of the Central Coast Regional Association. County Supervisors Association of California, requesting a special assessment allocation,-41 $200 by Contra Costa County for Regional Association support purposes; and y _= The Board being ir; agreement that the services of said Regional Association essential and desirable; NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the requested allocationi6f $200 is AUTHOR- and payment x The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, 2°' E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Authorizing Chairman to execute agree- wy ments with City of Richmond for transfer of Public Health Functions to the County of 4 �1 Contra Costa. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY ,". THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED to execute the�f$= following agreements between the County of Contra Costa and the City of Richmond for the. . , * transfer of sanitation services to the County, effective December 16, 1969: . 1. Agreement to amend health services contract between the County �9. and the City of Richmond to allow for county enforcement of -. city health and sanitation functions required by State; v 2. Agreement for sanitation services to be provided by the City Z>� to the County at an amount of $1,209 per month; and . 3. Agreement for the transfer of City Health Department employees 4, in the Sanitation Division to the County effective December 16, 1969. x. The foregoing order was passed by the following vote of the Board: ' 45� AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. :t In the Matter of Authorizing Chairman to execute agreement t with State Department of `x Public Health. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY ; THE BOARD ORDERED that J. E. Moriarty, Chairman of this Board, is AUTHORIZED toexecute agreement between the County of Contra Costa and the State Department of Public Health,, unci the terms of which the cost of training in detecting physical and mental problems in chi'ldk' not to exceed y y , agreement covergt '�` $4 938 , will be reimbursed to the count b the State said a 3 -,b_. the period July 1, 1969 to June 30, 1970. The foregoing g ing order was passed by the following vote of the Board; AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, " E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. .F { _ r i �T: 484 : r k1F; December 16, 1969 - continued - T . rte.. w i a t In the Matter of Approval is of Contract with J. M. Nelson for Inspection Services re j Pleasant Hill Library Building t Remodel - Phase III, Work Order 5225 �r 7 This Board having considered an agreement between the County of Contra Costa and j J. M. Nelson to provide for inspection services at $8.51 per hour rate of compensation in ' connection with construction of Pleasant Hill Library Building Remodel, Phase III, as more C fully set forth in said agreement; I On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said agreement is APPROVED and Supervisor J. E. Moriarty, Chairman, is ti- AUTHORIZED to execute same in behalf of the county. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. .M. Dias, Thomas John Coll, i E. A. Linscheid, J. E. Moriarty. . j NOES: None . ' ABSENT: None. i I u In the Matter of Approval of Contract with J. M. Nelson . for Inspection Services for the Sheriff' s Parking Lot 1 Fence, Martinez. ! This Board having consiaered a contract dated December 16, 1969 between the County ofj '_ Contra Costa and J. M. Nelson to provide for inspection services, at $8.51 per hour rate of �N compensation, in connection with the Sheriff's Parking Lot Fence, Martinez, California, as more fully set forth in said contract; , on the recommendation of the Public Works Director and on motion of Supervisorfr A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said contract ' is APPROVED and Supervisor J. E. Moriarty, Chairman, is AUTHORIZED to execute same in behalf of the county. _ The foregoing order was passed by the following vote of the Beard: t AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, y E. A. Linscheid, J. E. Moriarty. NOES: None. i r ABSENT: None. In the Matter of Approval of Addendum No. 1 to Plans and Specifications for Pleasant Hill Library n . Building Remodel, Phase III. The Board having been presented with Addendum No. 1 to the construction plans and f specifications for the Pleasant Hill Library Building Remodel - Phase III, said addendum providing a minor correction and clarifications but resulting in no change in the engineersY cost estimate; , On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said Addendum No. 1 is APPROVED. y The foregoing order was passed by the following vote of the Board: i AYES: Supervisors J. P. Kenny, A. M. Dias , T. J. Coll, E. A. Linscheid, J. E. Moriarty. '. NOES: None. j z ABSENT: None. , i N f Fon. S t'�j December 16, 1969 - continued f a In the Matter of Approval of Addendum No. 1 to Plans and Specifications for Sheriff' s Modular Buildings, ;x� Martinez, California, " Work Order 5220. � 7, The Public Works Director having presented to this Board Addendum No. 1 to the - . plans and specifications for the construction of the County Sheriff's Modular Buildings, ` ` said addendum clarifying numerous minor discrepancies in the plans but not changing the architect's estimate for the construction contract cost; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor• J. P.{ Kenny, IT IS BY THE BOARD ORDERED that said Addendum No. 1 is APPROVED. } The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias , T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: N one. In the Matter of Recommendation to the Retirement Board of s ' Contra Costa County Employees Retirement Association regarding bids for Sheriff's Modular ' Buildings, World Order 5220. , The Public Works Director having reported to this Board that in accordam e with: z` the Notice to Contractors bids were submitted to the Retirement Board of Contra Costa County Employees Retirement Association on December 15, 1969 at 3 p.m. for the construction of Contra Costa County Sheriff's Modular Buildings, Martinez, California; •,' On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BYr> THE BOARD ORDERED that authorization is GRANTED for the Public Works Director, County Couua _ and the County Administrator, in behalf of this Board, to recommend to the Retirement Bold c-.v Contra Costa County Employees Retirement Association that the award for the contract be m to the lowest legal bidder submitting a bid under cost estimate of $283,500. ; The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None . ABSENT: None . h In the Matter of Bids andK: Awarding Contract for: s construction of Pleasant Hill Library Building Remodel, ° Phase III, Work Order 5225. - This Board duly advertised for bids for the above-captioned work, and pursuant tore that has received the following bids (filed in Clerk's Office): Bidder Total Amount Bond Amounts r Malpass Construction Co. $18,170 Labor & Mats. 9,085 503 Waterberry Drive Faith. Perf. 118,17P Pleasant Hill, California Roy E. Carter, Concord ` Kirkham, Chaon & Kirkham, Inc. , ;y Walnut Creek Enderby Construction Co. , Livermore ' Built-Right Construction Co. , Martinez G. M. Labrucherie & Associates, Inc. , Livermore ., Stenmark Construction Company, San Francisco A. M. Bever, Antioch On the Public Works Director' s recommendation, this Board finds that the bid lis} first above is the lowest responsible bid, at the indicated total amount for this work. ` IT IS ORDERED that the contract for the furnishing of labor and materials for'.6a.14.1 work is awarded to said first listed bidder at the listed amount and at the unit prices subs mitted in said bid; and said contractor shall present two good and sufficient surety bonds indicated above; and the County Counsel shall prepare the contract therefor. .. i sW- u �F i F _ 4g6 ,y December 16 , 1969 - continued - y In the Matter of Report ' of Cost for construction of improvements in Hedgewood Park, Assessment x District 1969-3, Zones A, B and C, Walnut Creek Area. z,�, This Board having this day received from the Public Works Director Report of Costs in connection with the construction of improvements in Hedgewood Park Assessment District 1969-3, Zones A, B and C, Walnut Creek area; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY ` THE BOARD ORDERED that receipt of said reports is hereby ACKNOWLEDGED. ' IT IS BY THE BOARD FURTHER ORDERED that Tuesday, December 23, 1969 at 9:30 a.m. is 1 r' FIXED as the time to hear any objections or protests with respect to same. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias , T. J. Coll, E. A. Linscheid, J. E. Moriarty. as NOES: None. i itis ABSENT: None. In the Matter of Approving establishment of Assessment h District No. 1969-7, Del Amigo Road and Vicinity, Danville Area. 1 On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that approval is GRANTED for the establishment of Assessment District No. . 1969-7 to finance the conversion of overhead utility lines to an underground distribution for a residential area adjacent to Del Amigo Road, Danville, as recommended by the Assessment District Screening Committee subject to the following terms and conditions: i 1. A petition with the signatures of the owners of more than 60 percent of the area within the proposed district must be presented at the t `" time of filing. i 2. Proceedings are to be under the Municipal Improvement Act or 1913 A with 1915 Act bonds. 3. Inasmuch as the undergrounding work requires cutting of the pavement, plans must be submitted to the Public Works Department for review and : approval. I z Miscellaneous costs of the assessment district are to be sufficient to � - cover the usual county inspection and administration fees and utility t costs for street lighting for the area until an ad valorem tax can be levied. 5. The engineer for the district is to review the assessment diagram to in77 - clude all benefitting properties wherever possible. " 6. Procedures are to be initiated For formation of an Underground Utility . District pursuant to County Ordinance Number 68-10. 7. Upon completion of the work, procedures are to be initiated to annex the area to the service area for street lighting. The foregoing order was passed by the following vote of the Board: Kms. i AYES: Supervisors J. P . Kenny, A. M. Dias, T. J. Coll, E. A. Linsche id, J. E. Moriarty. NOES: None. ;. ABSENT: None. 's In the Matter of Authorizing Pacific Gas and Electric Y Company to Energize Street Lights in Subdivision 3696, ?. in County Service Area L-45, Rheem Area. The Public Works Director having recommended at the request of local citizens and in } r . conformance with the policy on street lighting (Resolution No. 67/630) that the Board authorize the Pacific Gas and Electric Company to energize thirteen (13) 7500 lumen mercury vapor street r: lights in Subdivision 3696, Rheem area, as follows: s^ 1. On the south end of Corte Pinto between lots 2 and 3; 2. On the north side of Paseo Grande between lots 48 and 49; 4E x December 16, 1969 - continued - 3. On the south end of Corte Encina between lots 8 and 9; � 4. On the north side of Paseo Grande between lots 45 and 46; 5 On the south end of Corte Annette between lots 12 and 13; 6. On the northeast corner of the intersection of Paseo Grande and Paseo Campo; 7. On the east side of Paseo Campo between lot 44 and Subdivision 3876; 8. On the north side of Paseo Grande between lots 41 and 42; A 9. On the south side of Paseo Grande between lots 18 and 19; , 10. On the north side of Paseo Grande between lots 36 and 37; ' 11. On the south side of Paseo Grande between lots 23 and 24; ' 12. On the north side of Paseo Grande between lots 31 and 32; and 13. On the south side of Paseo Grande between lots 28 and 29. The Public Works Director having advised that said lights have been installed by Developer under previous agreements and should now be billed to County Service Area L-45; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J., P. �� Kenny, IT IS BY THE BOARD ORDERED that the recommendation of the Public Works Directors is f APPROVED and the Pacific Gas and Electric Company is AUTHORIZED to energize the aforesaid ti� .. lights. The foregoing order was passed by the following vote of the Board: 3 AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. 'x In the Matter of Report „ of Agricultural Commissioner x ' regarding alleged inadequate - animal control services. This Board having received a report from the County Agricultural Commissioner' in response to a Board referral of November 25, 1969, on the matter of inadequate animal eontro-R services as alleged by Mr. Warren L. Smith; nw fes.. i On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS• BY _ 3 BOARD ORDERED that said report is REFERRED to the County Administrator for report and' ,w recommendation. fY The foregoing order was passed by the following vote of the Board: , AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Letter - ... from E. W. Thompson r . objecting to 1969 Operating Permit Charge. This Board having received a letter from Mr. E. W. Thompson, 1282 Monument Bou leo Concord, California, objecting to the request of the Building Inspection Department that fii - pay a 1969 Operating permit in the amount of $83 for Bay Point Mobile Village in Port ChiaagO on the basis that the Navy took over said park in January of 1969; On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT. IS' BY BOARD ORDERED that this matter is REFERRED to the County Administrator and County Counsel f, review. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E.. Moriarty. NOES: None. ABSENT: None. wy M�A+. w y=. y�2.,.. 488 y . r� •=ea.I December 16, 1969 - continued - In the Matter of Letter j from A. J. Hedges regarding suitable and i r economical refuse i collection service for County residents. 5r t This Board having received a letter from Mr. A. J. Hedges, 50 Sara Lane, Walnut Creel, California urging it to arrange without delay for acceptable refuse collection service to County residents in order that such service will be available when Bay Area Air Pollution District restrictions on open burning in one and two family residences become effective on January 1, 1970; On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE J r BOARD ORDERED that this matter is REFERRED to the County Administrator and to the Public Works 1 Director for report to the Board. The foregoing order was passed by the following vote of the Board: ? AYES: Supervisors J. P. Kenn A. M. Dias T. J. Coll P y� s s E. A. Linscheid, J. E. Moriarty. f�F NOES: None. ABSENT: None. In the Matter of Distribution ' of funds allocated for Undergrounding utilities within Supervisorial Dis- tricts of the County. The Board having this day called for a public hearing relative to establishment of Underground Utility Zone 6, for conversion of overhead utility lines to an underground dis- tribution system for the E1 Sobrante area along San Pablo Dam Road from Road 20 to aboutX 300 feet east of Appian Way, utilizing funds allocated to the county by Pacific Gas and f Electric Company pursuant to Rule 20; and In connection with the aforesaid matter, Supervisor E. A. Linscheid having recommended that the County Administrator and the Committee established to Consider and Report on Under !1 grounding of Utility Distribution Facilities be requested to report to the Board with regard { to how the allocation for undergrounding can be more equitably distributed among the five supervisorial districts, the criteria for determining eligibility of projects under Pacific Gas and Electric Company Rule 20, and an indication of areas within supervisorial districts i which might qualify under said Rule 20; On motion of Supervisor Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE i BOARD ORDERED that the recommendation of Supervisor Linscheid is APPROVED. f; The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias , T. J. Coll, E. A. Linscheid, J. E. Moriarty. = " NOES: None. ; ABSENT: None. yf In the Matter of Request for Funds to Establish Environ- mental Education School Pro- grams. Dr. William H. Landis, Coordinator of Mathematics and Science, Contra Costa County - Department of Education, having appeared before the Board concerning the desirability of ' including environmental education programs in the school curriculum, and in this regard having! requested funds in the amount of $9,067.50 to initiate for the 1970 Spring Semester school programs which will: 1. Make students aware of the fragility of the bay-river-delta eco-system; ap 2. Develop data meaningful for the maintenance and improvement of fish and supporting food-chain populations in these waters; { 3. Involve students in out-of-doors learning activities in which they will sample the "real" world; and Involve the State Department of Fish and Game, the California Department of Natural Resources and related agencies; and Dr. Landis having suggested the possibility of allocating the requested funds from the fund established in each county under the Fish and Game Code, which provides for the return i - of one-half of the fines for violation of Fish and Game laws to the respective counties of origin and allows expenditure of such funds for educational and youth activities relating to fish and game; and i e .T r December 16, 1969 - continued - .r yJ{ Mr. Clarence Wilson, representing the Associated Sportsmen, having appeared in, ' ""- support of the request; and �T The Board members having commented on the proposal; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, 'IT BY THE BOARD ORDERED that this matter is REFERRED to the Administration and Finance Commit; (Supervisors Linscheid and A. M.Pias) , the County Administrator, the County Counsel and th4Un1, Executive Secretary of the Contra Costa County Water Agency for review of all aspects ot ;thdi proposal, and report to the Board. The foregoing order was passed by the following vote: , s AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. s= LL�n NOES: None. ABSENT: None. In. the Matter of Approving Ordinance. On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY,;T BOARD ORDERED that the following ordinance be and the same is hereby APPROVED and ADOPTEDt,. _c< No. 69-81 which adds Subsection (r) to Section 2413 < . of the County Ordinance Code exempting Clinical r^ Dentists at the County Hospital from Civil Service. IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published for,*" time and in the manner required by law in a newspaper of general circulation printed and bulished in the Count of Contra Costa as follows: P y ,.. No. 69-81 in the EL SOBRANTE HERALD BEE PRESS ` The foregoing order was passed by the following vote of the Board: , AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. � a NOES: None . + 4 m ABSENT: None. In the Matter of Granting ; Permit under Ordinance No. 1443 (County Code, Title 4, Permit No. 125 - Division 5) . f ! Oscar E. Erickson, Inc. r 249 Tewksbury Avenue s Richmond, California - j s p Effective December 17, 1969, .. This permit is granted subject to the following provisions: :. (a) Every vehicle used in the business of refuse collection shall have painted on the outside of each side wall of the hauling body, in letters not less than four (4) inches high and one (1) k" c inch wide, the following legible information in a color contrasting with the body color: y . (1) Name of refuse collector. { (2) Permit number issued by the Board of Supervisors. ` . (3) Number of vehicle, if more than one vehicle is operated by the collector. (b) A means shall be provided to cover and contain refuse securely within the hauling body of every collecting vehicle so that no refuse shall - escape. (c) Collecting vehicles shall be kept clean, and no nuisance of odor i committed. $ (d) Subject to revocation if any of the rules and regulations . concerning this activity are violated. v; This permit pursuant to order of the Board of Supervisors this 16th day of. December,` Q 1969. The foregoing order is passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. ry 490 �y y�. December 16 1969 - continued - r In .the Matter of Drainage Study of Reclamation Dis- trict 799 (Hotchkiss Tract) . Y: This Board on November 4, 1969 having referred to the Public Works Director and to A the County Cotunsel the request of Reclamation District 799 for a study of drainage problems in said district by the Contra Costa County Flood Control and Water Conservation District; and! The Public Works Director having this day reported that a meeting with Supervisor f E. A. Linscheid and the departments concerned was held in the office of the County Administraj for on November 10, 1969 to discuss the matter, and it was agreed that the Board should defer , �r action on said request until the residents indicate their support for local financing of an adequate drainage plan; and The Public Works Director having advised that such indication could best be v accomplished by the submission of a petition requesting that the study be made, with the understanding that said petitioners are willing to consider the formation of a drainage zone, service area, or other local taxing source to implement the resulting drainage plan; and that said petition should be signed by the majority of the property owners in the Reclamation District; On the recommendation of the Public Works Director and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the Contra Costa County Flood Control and Water Conservation District is REQUESTED to meet with interested I " property owners and representatives of Reclamation District 799 at their convenience to discuss the matter in detail. IT IS BY THE BOARD FURTHER ORDERED that the Clerk of the Board is DIRECTED to advise] Reclamation District ?99 that upon receipt of such a petition this Board will consider authorizing the Flood Control District to make a drainage study and prepare a drainage plan. " The foregoing order was passed by the following vote of the Board: y K AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, ? y E. A. Linscheid, J. E. Moriarty. z NOES: None. ry, ABSENT: None. In the Matter of Budget and Work Program changes in Program Accounts 11 and 13, Delegate Agency agreement '" with County Department of E Education. 1 This Board on December 9, 1969 having approved a report of its Social Programs - Committee which report recommends that action on the aforesaid budget adjustment be withheld pending written determination from the Western Regional Office of Economic Opportunity; and E _ - Supervi sor T. J. Coll having this day referred to a letter from Vernon W. Salvador, s Field Representative, Western Regional Office of Economic Opportunity, on this matter, dated December 11, 1969; and Mr. E. R. Brusatori, Economic Opportunity Program Development Director, having ! appeared and having referred to a memorandum by him on this subject dated December 16, 1969, which memorandum recommends that this Board authorize approval of the budget adjustment pertaining to transfer of $4,000 for hiring of consultants during the period November 1, 1969 ,= through December 1, 1969, with the understanding that conflict of interest provisions of CAP r Memorandum 75, as well as other OEO bulletins, will be adhered to by the County Department of Education; and Mr. E. R. Brusatori having indicated that approval action by him had been taken on certain other portions of the proposed budget adjustment; and The Board of Supervisors having thoroughly considered the matter, on motion of 6. Supervisor Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the recommendation or the Economic Opportunity Program Development Director is APPROVED. r The foregoing order was passed by the following vote: x AYES: Supervisors J. P. Kenny, A. M. Dias , T. J. Coll, E. A. Linscheid, J. E. Moriarty. 1 NOES: None. i ABSENT: None. rF hf.. rt wr. v lw W� l � N y C w December 16, 1969 continued - ��'✓ �e In the Matter of Proposals for Prevention of Drug Abuse. Mr. William O'Malley, District Attorney, having appeared and presented a report ,!,;-- to to the Board on the problem of drug abuse in the County, copy of which report is on filen with the Clerk of the Board, and which explains the procedures that have been instituted in his office for more effective prosecution of narcotic offenses and which stresses the �} need for a coordinated community effort in the prevention of drug abuse, not only through enforcement but also through the use of services of educational mental health, and groups; and r_ The District Attorney having recommended that the County Drug Abuse Coordinating Council be recognized b this Board as the official body to coordinate a drug abuse pro gn y y g P grsatf,{�- in this County and that an advisory committee, composed of one representative each from 'the Health Department, Hospital, Probation Department, Office of the County Superintendent of , Schools, Office of the Sheriff, Office of the District Attorney and the Juvenile Justice Commission, be given the over-riding authority as to how such a program should be conducted'' and The District Attorney having further recommended that Mr. Joseph Halasz, Invest ' Office of the District Attorney, who has wide experience with respect to all aspects of the­ problem of drug abuse, be named as coordinator for aforesaid committee; and The Board Members being in accord with the urgent need to successfully combat thea` dr in this Count ug abuse problem y, and it having been noted that the Board Social Programs Committee is presently considering a report received from the aforementioned council on the drug abuse situation; NOW, THEREFORE, on motion of Supervisor T. J. Coll, seconded by Supervisor J. P. ¢' Kenny, IT IS BY THE BOARD ORDERED that the recommendations of the District Attorney are REFERRED to its Social Programs Committee (Supervisors Kenny and Coll) for review and report'F' The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid J. E. Moriarty. • NOES: None. 4= ABSENT: None. Subsequent to the aforesaid action, Dr. George Degnan, County Medical Director, s having appeared and having requested consideration from the Board fora proposed dru6re P vention program in the Pleasant Hill area which has received support from the residents in xf the area and the Pleasant Hill City Council; and Dr. Degnan having stated that the program would be initiated on a trial basis that the program could be financed without an increase in the County Hospital budget and by means or an internal transfer of funds within said budget; and Good cause appearing therefor, on motion of Supervisor A. M. Dias, seconded by Supervisor Kenny, IT IS BY THE BOARD ORDERED that the said proposal is also REFERRED to the " Social Programs Committee, said committee to meet with persons concerned, and report to the Board on December 30, 1969. =' The foregoing order was passed by the following vote of the Board: : AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, h E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None . In the Matter of Report of Board Social Programs F,< Committee. The Board heretofore having made certain referrals to its Social Programs Committee (Supervisors J. P. Kenny and T. J. Coll) ; and Said committee having reported and recommended as follows with respect to seven oft said referrals: Referral Date Item Recommendation ' 11-12-68 Annual Report, Era of Change, of the File for reference and continue cooperat ,}` Contra Costa County Housing Authority efforts with Housing Authority to meet needs of low-income families for adequaterL- housing. 3-25-69 Allegations of Mrs. Ionia White Refer to County Administrator for continu concerning irregularities in the ing review. a Economic Opportunity Program. >n "� 49� 4- �ffi�, iy December 16 , 1969 - continued �H b'I�rf Referral ; - Date (continued) Item Recommendation ` 4-15-69 Request of Executive Committee of Approve request except for county E Economic Opportunity Council that employees in Central Administra- ; complaints against the Economic tion to whom civil service appeal ` Opportunity Program be heard initially and grievance procedures apply. i _ pursuant to council procedures rather than by the Board of Supervisors. 'u' 9-2-69 Request of Reverend Woodie Williams Obtain report of County Adminis- pertaining to his compensation and trator and Personnel Director on promotion of low-income personnel. proposals made by Reverend Woodie Via= Williams 9-30-69 Request of Economic Opportunity Approve membership of League of Council that League of Women Voters Women Voters in Category 2, i be given membership on the Economic Private Agencies and Organizations; Opportunity Council, if B-si.lding Trades Council no longer desires said membership. ;, r a,< 11-4-69 Administrative arrangements per- Obtain report and recommendation `Tt taining to Contra Costa County as a of County Administrator. Community Program Area and Prime Sponsor for U. S. Department of i W Labor Manpower Program. 11-12-69 Transfer of dependent children Authorize Probation Department ands } functions from Probation Depart- Social Service Office to proceed if ment to Social Service Department. as expeditiously as practicable i k in coordination with County ( '.. Administrator with arrangements to( implement the transfer. I ';. The Board having considered said committee report and determined the recommendations; f to be appropriate. " i k:at• NOW, THEREFORE, on motion of Supervisor Kenny, seconded by Supervisor Coll, IT IS BYE THE BOARD ORDERED that the foregoing recommendations of its Social Programs Committee are j APPROVED. f The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias , T. J. Coll, E. A. Linscheid, J. E. Moriarty. { r1rf- rY NOES: None. Yom. ABSENT: None, n In the Matter of Report of .. Board Public Services Committee. ? The Board heretofore having made certain referrals to its Public Services Committee (Supervisors A. M. Dias and E. A. Linscheid); and Said committee having reported and recommended as follows with respect to four of said referrals: s Referral Y�.. Date Item Recommendation + , 7-22-69 Request from Byron Fire Protection Remove from committee list; actionf District for approval to apply to taken by the Bay Area Air Pollution ; t the Bay Area Air Pollution Control Control District. =-"~ District for a variance from the ban on open burning. 8-5-69 Proposal of Mrs. Johnson Clark that Request that persons in the audience at smoking be banned in the Board of Board meetings smoke in lobby or halls ' Supervisors chambers. rather than in Board of Supervisors } chambers. 9-30-69 Complaint pertaining to rat infesta- Consider proposal to intensify rat tion in the Lafayette area. control program as a budget matter during the 1970-1971 fiscal year. { 9-30-69 Request of Grant A. Hooper for appoint- Review existing vacancies on said ment to Aviation Liaison Committee. committee ana make appointments there- to taking into account geographic f �- distribution of membership and other 'xt pertinent factors. jC) a The Board having considered said committee report and determined the recommenda- tions to be appropriate; r t i s� r i Ye r S December 16 , 1969 - continued NOW, THEREFORE, on motion of Supervisor Dias, seconded by Supervisor Linscheid, I ! IS BY THE BOARD ORDERED that the aforesaid recommendations of its Public Services Comm are APPROVED. The foregoing order was passed by the following vote of the Board: ' _ . AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, y E. A. Linscheid, J. E. Moriarty. NOES: None. t} ABSENT: None. In the Matter of Approval of Resolutions Nos. 69/844 and 69/845. G On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny,'. 1 T- BY THE BOARD ORDERED that Resolutions Nos. 69/844 and 69/845, in which the Board apprbves��t _ a annexation of Subdivision 3102, Walnut Creek area, and Subdivision 3794, Moraga area, to County Service Area L-45, are ADOPTED. The foregoing order was y g 2 . g g passed b the following vote of the Board: • AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, j E. A. Linscheid, J. E. Moriarty. k NOES: None. ABSENT: None. $4 t In the Matter of Approval I of Resolution No. 69/846. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT- IS BW BOARD ORDERED that Resolution No. 69/846 in which the Board approves formation of County } Service Area LIB-12, Moraga Area, is ADOPTED. :: The foregoing order was passed by the following vote of the. Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. R f 3� 9s In the Matter of Approval of Resolution No. 69/847. . On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY ; BOARD ORDERED that Resolution No. 69/847, in which the Board approves dissolution of Co»*+J' y Service Area LIB-6, Kensington area, is ADOPTED. 4 The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P . Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor T. J. Coll. In the Matter of Approval AS EX OFFICIO THE GOVERNING BODY OF CONTRA COSTA of Resolution No. 69/848. COUNTY STORM DRAINAGE DISTRICT ZONE 20 On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT -L BY THE BOARD ORDERED that Resolution No. 69/848, in which the Board approves dissolution vier Contra Costa County Storm Drainage District Zone 20 (Parchester Village) , is ADOPTED. 3 The foregoing order was passed by the following vote of the Board: , f} AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, r J. E. Moriarty. 'a NOES: None. , ABSENT: Supervisor T. J. Coll. " '41. s f3' 2 } F i 494 December 16, 1969 - continued - In the Matter of Approval of Resolution No. 69/850• On motion of Supervisor A. M. Dias , seconded by Supervisor J. P. Kenny, IT IS BY . THE BOARD ORDERED that Resolution No. 69/850, in which the Board approves revised plans, specifications and estimate for the construction of Richmond Health Center and Medical Clinic, Phase II, and fixes January 13, 1970 at 11 a.m. , as the time to receive bids from contractors ! ; for same, is ADOPTED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, _ . E. A. Linscheid, J. E. Moriarty. '" �V NOES: None. ABSENT: None. ( r In the Matter of Approval ' of Resolution Nos. 69/852 ` through 69/855. On motion of Supervisor A. M. Dias, seconded by Supervisor T. J. Coll, IT IS BY THE w ' BOARD ORDERED that Resolution No. 69/852 through 69/855 in which the Board authorizes the County Auditor to make correction of erroneous assessments, are APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. In the Matter of Approval • ' of Resolution No. 69/856. r.. On recommendation of the County Lien Committee and on motion of Supervisor A. M. G Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Resolution No. 69/856, in which the Board authorizes the Chairman to execute Satisfaction of Lien taken f against Helen Curtis, is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ` r ABSENT: None . x In the Matter of Approval of Resolution No. 69/857. On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS Z BY THE BOARD ORDERED that Resolution No. 69/857-authorizes involuntary treatment of eligible s * veterans by California Veterans Administration Hospitals under applicable provisions of the s� Lanterman-Petris-Short Act, is APPROVED. ` The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None . i ABSENT: None. a� t ate_ P nC MTr December 16, 1969 - continued - 1 In the Matter of Approval a . of Resolution Nos. 69/858 yam: through 69/861. r� On motion of Supervisor E. A. Linscheid, seconded by Supervisor T. J. Coll, THE BOARD ORDERED that the following resolutions, in which the Board fixes January 27, 19fM' at 10 a.m. as the time for hearing County Service Area proposals, are APPROVED: <: No. 69/858 - Annexation of Subdivision 3789, Moraga area, to County Service Area L-45; -- No. 69/859 - Annexation of Subdivision 3869, San Ramon area, to County Service Area L-45; ;. No. 69/860 - Annexation of Subdivision 3885, West Pittsburg area, ; to County Service Area L-43; and No. 69/861 - Detachment of Rancho View Knolls from County Service Area LIB-5, Pleasant Hill area. f ,.. The foregoing order was passed by the following vote of the Board: " AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, _ E. A. Linscheid, J. E. Moriarty. Y NOES: None. r ABSENT: None. In the Matter of Approval of Resolution No. 69/862. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT I3 BY r THE BOARD ORDERED that Resolution No. 69/862, in which the Board establishes a Day Care L, Advisory Committee to the County Social Service Department, effective December 1, 1969, and appoints members thereto, is APPROVED. ,-- The foregoing order was passed by the following vote of the Board: ,z r AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. rah t ABSENT: None. >r r In the Matter of Approval of Resolution No. 69/863. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS• BY Tl BOARD ORDERED that Resolution No. 69/863, in which the Board fixes January 20, 1970 at 11.1,.".W1­ as time for hearing an proposed establishment of Underground Utility Zone No. 6, E1 Sobrant�, j area, along San Pablo Dam Road from Road 20 to about 300 feet east of Appian Way, is. APP T . The foregoing order was passed by the following vote of the Board: j AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, 1 E. A. Linscheid, J. E. Moriarty. NOES: None. 4: fs ABSENT: None. In the Matter of Appointment r; of Jose I. Tarango as `Y Trustee of the Ambrose j Recreation and Park District. st This Board having been notified of the resignation of Mr. Max Kestner as Trustee of the Ambrose Recreation and Park District: ` wf, NOW, THEREFORE, on the recommendation of the District, and on motion of Supery sor14" E. A. Linscheid, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that Jose,`I. Tarango, 32 Harbor Drive, Pittsburg, California is appointed to fill the unexpired term of Mr . Kestner (to December 31, 1972) . .41 The for,. - oing order was passed by the following vote of the Board: AYES: Supervisors J. P . Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. s jgf NOES: None. fs ABSENT: None. z 496s December 16, 1969 - continued - 5,. �.rr�'y ti f "1F "i 1 w Y� -jS y9" fl (1f! r 1 it ° rcf_ t T4 Y� �4Y... f �firL f3 And the Board adjourns as a Board of Supervisors and reconvenes at 1 p.m. as -a Board of Equalization with the following members present: f F HONORABLE JAMES E. MORIARTY, CHAIRMAN ` PRESIDING; SUPERVISORS JAMES P. KENNY, # r ALFRED M. DIAS, EDMUND A._ LINSCHEID. ABSENT: SUPERVISOR THOMAS JOHN COLL. Joan Wilder, Official Reporter. i - s �r ➢ifYay' In the Matter of Selection j y of Chairman for Board of f W„ Equalization. Pursuant to Rule Number 310 of the California Administrative Code and on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS ORDERED that Supervisor _. J. E. Moriarty is selected to serve as Chairman of the Board of Equalization. yyH 4�a<yY The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisors A. M. Dias, T. J. Coll. at 9'[ In the Matter of Application " L= of Charles T. and Ina E. APPLICATION NUMBER 109 Hubert for Change in Assessment on Parcel Number 504-351-002. Y The Board having on December 4, 1969 continued to January 27, 1970 at 9 a.m. the ., hearing on the application of Charles T. and Ina E. Hubert, 7425 Rockway Avenue, E1 Cerrito, California for change in assessment on Parcel Number 504-351-002; and 'tom Good cause appearing therefor and on motion of Supervisor E. A. Linscheid, seconded s ' by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the aforesaid order is AMENDED to ( M- . ,change the time for the continued hearing on the subject application to January 27, 1970 at z _.. 11 a.m. * : r r 3F'zp_ The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias , E. A. Linscheid, J. E. Moriarty. r NOES: None. ' ABSENT: Supervisor T. J-. Coll. , � - �kc S December 16, 1969 - continued - r In the Matter of Application = her of Virgil R. Morss for Change APPLICATION NUMBER 108 in Assessment on Parcel Number" 5o5-262-029. The hearing upon the application of Mr. Virgil R. Morss, 863 Gelston Place, E1 Cerrito, California for change in assessment on Parcel Number 505-262-029 comes regular*-,, before this Board sitting as a Board of Equalization; Carl Rush, Chief Appraiser, appears, is sworn and presents the recommendation off. the County Assessor; ' q.L4 Mr. Virgil Morss, applicant, is sworn and presents his case;. Mr. Jack MacDonald of the County Assessor's staff, appears, is sworn and presentai" the case for the Assessor; r The Board considers all testimony and on motion of Supervisor J. P. Kenny,. secoacw by Supervisor E. A. Linscheid, IT IS ORDERED that a full cash value of $30,000 be establish for the property described in Parcel Number 505-262-029 with a resulting reduction in the;'.:.,. assessed value from $7,640 to $7,500. s`4 The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, E. A. Linscheid, J. E. Moriarty. ` fi r NOES: None. ` ABSENT: Supervisor T. J. Coll. { ABSTAIN: Supervisor A. M. Dias. .. In the Matter of Application of Victor V. Kaupas for APPLICATION NUMBER 179 Change in Assessment on Parcel Number 505-262-025. The hearing upon the application of Mr. Victor V. Kaupas, 851 Gelston Place, El Cerrito, California for change in assessment on Parcel Number 505-262-025 comes regular*,' before this Board sitting as a Board of Equalization; s . Carl Rush, Chief Appraiser, appears, is sworn and states that the County Assessor recommends that the full cash value of the real property described in said parcel number as . of March 1, 1969 and the subsequent total assessed value of said parcel, be maintained; �. Mr. Victor Kaupas, applicant, appears, is sworn and presents his case; , Mr. Jack MacDonald of the County Assessor's staff, appears, is sworn and presents the case for the Assessor; The Board considers all testimony and on motion of Supervisor A. M. Dias, secondee by Supervisor T. J. Coll., IT IS BY THE BOARD ORDERED that the recommendation of the County , Assessor is UPHELD and the requested change in assessment is DENIED. IT IS FURTHER ORDERED that the appraisal of the full cash value of said parcel be - reviewed by the County Assessor before the 1970-1971 assessment roll is closed. The foregoing order was passed by the following vote: � .. AYES: Supervisors J. P. Kenny, E. A. Linscheid, ' J. E. Moriarty, A. M. Dias. NOES: None. " ABSENT: Supervisor T. J. Coll. _ In the Matter of Application APPLICATION NUMBER 59 of Arthur E. Danielson for Change in Assessment on Parcel Number 505-262-012. " The hearing on the application of Mr. Arthur E. Danielson, 836 Contra Costa Drive, E1 Cerrito, California for change in assessment on Parcel Number 505-262-012 comes regularlQ before this Board sitting as a Board of Equalization; j r� John Biasotti of the County Assessor 's staff, appears, is sworn, and states that ' ' County Assessor recommends that the full cash value of the real property described in parcel number as of March 1, 1969 and the subsequent total assessed value of said parcel, " be maintained; tNro p Z a Nip al+ }v, 498 4fc. December 16, 1969 - continued Mrs. Arthur E. Danielson, applicant, appears, is sworn, and presents her case; l Jack MacDonald of the County Assessor's staff, appears, is sworn, and presents the case for the Assessor; { The Board considers all testimony a.ndon motion of Supervisor E. A. Linscheid, . seconded by Supervisor J. P. Kenny, IT IS ORDERED that the hearing on the aforesaid applica- tion is CONTINUED to January 27, 1970 at 11 a.m. with the requests that Mrs. Danielson providei the Board with the amount of fire insurance carried on the subject property, and the County Assessor review those properties employed as comparables during his presentation and report `� to the Board. ! 7 The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, E. A. Linscheid, J. E. Moriarty. % NOES: None . ABSENT: Supervisors A. M. Dias , T. J. Coll. .. r rtY�. In the.Matter of Application ! * of Urricelqui, Inc . for Change APPLICATION NUMBER 170 1 . in Assessment on Unsecured Bill , M Number 2008-2267. Y The hearing upon the application of Urricelqui, Inc . , 1480 Monument Boulevard, � ? Concord, California for change in assessment on Unsecured Bill Number 2008-2267 comes regu- larly before this Board sitting as a Board of Equalization; `=n_ Carl Rush, Chief Appraiser, appears, is sworn, and states that it is the recommenda-1 = tion of the County Assessor that a full cash value of $96,400 be established for the personal roperty described in the aforesaid bill number with a reduction in the assessed value to p$24,100 plus a "late filing" penalty of $4,502; i Mr. A. Urricelqui, applicant, appears, is sworn and states that he agrees with the recommendation of the Assessor; The Board considers the testimony and on motion of Supervisor E. A. Linscheid, ; seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the recommendation of the County Assessor is APPROVED and the assessed value of Unsecured Bill Number 2008-2267 is reduced from $49,522 to $24,100 plus a pre-existing penalty of $4,502. 1 1 The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias , E. A. Linscheid, J. E. Moriarty. 5k b�rt: NOES: None. Y ABSENT: Supervisor T. J. Coll. � k j .3 Srr In the Matter of Applications APPLICATIONS NUMBERS 186-230 of Standard Oil Company of California for Change in fi;Y Assessments. The hearing on the applications of Standard Oil Company of California, 225 Bush ,= Street, San Francisco, California for change in assessments on 45 parcels of land as shown on J� the claim filed with the Clerk, comes regularly before this Board sitting as a Board of ,. Equalization; and Carl Rush, Chief Appraiser, appears, is sworn and presents the recommendation of ` the County Assessor; andm Mr. George Gordon, attorney representing the applicant firm, advises the Board that the following persons, each of whom are sworn, will give testimony during the hearing: i Mr. Robert Morris, Attorney at Law; Mr. David Ingraham; Mr. Charles Gwynn; Mr. Forrest Anderson; Mr. William McLeod; and Mr. Gordon requests that, pursuant to Rule 311 of the California Administrative Code, Supervisor T. J. Coll, who is absent, be permitted to familiarize himself with the record and participate in the vote on the decision; and - f;R Paul Baker, County Counsel, advises that if all parties so stipulate the transcript ` of record should be made available to Supervisor Coll prior to the date fixed for further10 hearing; and is jj f �rr mow_. 4 December 16, 1969 - continued s�- w Carl Rush, Chief Appraiser, states that he questions the feasibility of anyone being able to read a record of such a complex claim as this and becoming familiar with it and he declines to stipulate to the request; and Mr. Gordon suggests that inasmuch as the hour is late and it is anticipated thst; ' the testimony will be lengthy, the hearing be continued to a later date when sufficient, t: can be allocated for the testimony; and Good cause appearing therefor, and on motion of Supervisor E. A. Linscheid, _ seconded by Supervisor J. P. Kenny, IT IS ORDERED that the hearing on the applications off' , Standard Oil Company of California is CONTINUED to January 12, 1970 at 9 a.m. s The foregoing order was passed by the following vote: ` AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, J. E. Moriarty. xs_� NOES: None. ABSENT: Supervisor T. J. Coll. In the Matter of Application of Richard E. and Marjorie K. Myers APPLICATION NUMBER 140 �^ for Change in Assessment on Parcel Number 505-262-013. • The hearing upon the application of Richard E. and Marjorie K. Myers , Y , 8?2 Contra Costa Drive , E1 Cerrito, California for change in assessment on Parcel Number 5Q� 262-013 comes regularly before this Board sitting as a Board of Equalization; : } Carl Rush, Chief Appraiser, appears, is sworn and states that the County Assessv recommends that the full cash value of the property described in said parcel number as o� " March 1, 1969 and the subsequent total assessed value of said parcel, be maintained; #a j . Mrs. Marjorie Myers, applicant, appears, is sworn and presents her case; Mr. Rush states that in his opinion Mrs. Myers has failed in her } p' y presentation ta , prove that the property in question has not been correctly assessed, and requests the Boal! to find that Rule 321 of the California Administrative Code which presumes that the assesaiw " has properly performed his duty and- has assessed all properties fairly and on an equal t", and imposes upon the applicant the burden of proving otherwise, prevails; The Board, after some deliberation, determines that it will hear testimony by } Assessor's staff, and Mr. Jack MacDonald appears, is sworn and presents the case for_ the ,R Assessor; ~F Supervisor E. A. Linscheid moves that the recommendation of the County Assessor upheld and the claim denied, said motion being seconded by Supervisor J. P. Kenny, it fail with the vote being as follows: a ' AYES: Supervisors E. A. Linscheid, J. P. Kenny. NOES: Supervisors A. M. Dias, J. E. Moriarty. ABSENT: Supervisor T. J. Coll. Thereupon Supervisor Dias moves that inasmuch as the staff of the Assessor's.. .has stated that the subject property was appraised similarly to the property described .-,- Parcel escribed Parcel Number 505-262-012 on which the hearing was continued, decision be made on the;`subiji- application on January 27, 1970 without further testimony and following review of the apph. cation made by Mr. and Mrs. Arthur E. Danielson, said motion being seconded by Supervisorrl' J. E. Moriarty, it fails with the vote being as follows: AYES: Supervisors A. M. Dias, J. E. Moriarty. ` =44; NOES: Supervisors J. P. Kenny, E. A. Linscheid. 4 i ABSENT: Supervisor T. J. Coll. r Supervisor Linscheid then moves that the hearing on the application of Mr. and , e Mrs. Myers be continued to January 27, 1970 at 11 a.m. , the staff of the Assessor's offics to review the evidence presented and report back to the Board. The motion is seconded by '}f. Supervisor Kenny, and passed by the following vote: Y t AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid, r - J. E. Moriarty. NOES: None. ,�, ABSENT: Supervisor T. J. Coll. -445- A&_A& { GO December 16 1969 - continued - ,, � And the Board takes recess to meet on Tuesday, December 23, 1969 at 9..a.m. , in the' Board Chambers, Administration Building, Martinez, California. { * 4 J. EMoriartfj, Chairman r4 K ATTESTS W. T. PAASCH, CLERK zf y i Deputy Clerk rr� " .r ri}Yl s r� +x t 4p r r .aR 7 'r1 i At�. y C 1 t ' F c�- P A 's �� firms Z � J 1{, a"� t�Y '�•r STATE OF CALIFORNIA ) COUNTY OF CONTRA COSTA ) SS. ' I, w. T. Paasch, County Clerk and ex-officio MOM of the Board of Supervisors, in and for the -County of Contra Costa, State of California, do hereby certify the microfilm herein to be a full, true and correct copy of the original documents, records; instruments; books, papers, maps and transcripts in actions or proceedings before the Hoard of Supervisors, or otherwise filed in my office pursuant to law. I further certify that the foregoing records were micro- filmed under my direction and control pursuant to the provisions of Sections 25105, 26202 and 26205 of the Goverment Code. 11itness my hand and the Seal of the Board of Supervisors affixed this ?1� day of February 1973 W. T. PAASCH, County Clerk and ex-officio Clerk of the Hoard of supervisors. (Seal) by �,. Deputy'County Clea. REEL # 163 CONTAINS: SUPERVISOR'S RECORDS Volume 98 July 29, 1969 TO December 16, 1969 x