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MINUTES - 08301971 - Sup Rec Vol 083071-011572
ff r ,/"-01 n c ;Qobt3tY� ri BEFORE THE BOARD OF SUPERVISORS f TUESDAY, AUGUST 31, 1971 ` THE BOARD MET IN REGULAR ADJOURNED t t SESSION AT 9 A.M. . IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. N. PRESENT: HONORABLEJAMES P KENNY CHAIRMAN, PRESIDING; SUPERVISORS x m ALFRED M. DIAS, JAMES E. MORIARTY., :. " EDMUND: A. LINSCHEID. 5 ABSENT:. SUPERVISOR WARREN N.. BOGGESS. r-- �4 } PRESENT: W. T. PAASCH, CLERK. In the Matter of Personnel Adjustments. On the recommendation of the County Administrator, and. on motion of Supe aor a4` Y� seconded b Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that thee°` E. A. Linscheid; se Y Su P -' following personnel adjustments be and the same are APPI30VED and AUTHORIZED;= it ;being unde�rw n titutes approval for the personnel and bud' ' modification i s pp g stood that said approval co required: r }' County; Department of Agriculture. Add one (1 ) Supervising Clerk. I", Salary = ': z Range ' 1 ($693=$� l} ,; and cancel Lead Clerk III; position .number O1, : Sala`ry , Range ° 35- -($59947'28) , " effective.` September, 1971 ` County Auditor-Controller. Add one (-l) Accountant-Auditor. I, SaYary Range 45 '($764-$927) ,a:nd, cancel 'one--'.(1)vx� " a R' Auditor II ,_ position_:number.:04; Salaryr Range 53 927-$1 126)_ effective t aa` �.. September '1, 1971. ,_ County Auditor-Controller. Add: one W. Accountant-Auditor-I, Solar , r' ? Range ;l{ (. 6 927") .and :cancel.. one ({l 5 $7 4-$ �'.. Auditor. II positicn number: 07, Salary` . $ Range 53 0927=$1,126) , effective September 7, 1971. , County Hospital Allocate to' the -Basic Salary. Schedule theL . class of Communit Mental Health..Nurse at � Salary Range 48 (1H22-$997)', and aad position; cancel one. (1) Social :Work Practitioner I Salary'Range ,52 $1,099) , . `effective. September 1971. fi{ Add one: (1) Typiat 'Clerk, Salary Range 2 ;t County Hospital. ($469-$570) , and can on'e' Helper, position number 15, Salary 'Ranges ($493-$599), effective. September 4 4• County Hospital. Reclassify six:16')''Sbcial,.Work Prado- -.1 e Z` "' - positons, 'number. 01,._ 06-, © 09, 12, and Salary Range .52 ($905-$1,099) , :'to clznica Social_Worker, Salary Range.-. -($913"-, effective- September. 1, 1971. Sheriff-Coroner. Reallocate person and position. of ClerkZ _ (Typist ) position number 01 , : tb Lead Clerk III (T ist), both at Salary.Range: 35 ' �P a 5 ($599- 126) , effective _'September Social Service. Reclassify one (1) Social Work ..Prac.titioanea . position-number 501-03--,::Sa1`ary.Range • ($905-$1,099) to . Social Work:Pr"act tone" Salary Range 55 ($97341,1 2) , e"ffect'. '{ ' September 1, 1971.= Social Service. Reclassify one - (l) Social Work Superviso�►�; - position number". 501 lO Salary Rangy ($97-3 41W toy Soci �`1,':Work:�Supervisor T� a Salary Range 59; ($1,,072_$1,304:) , effects jT ; r September 1, 1971.. Social Service. - Add one (1) Welfare , Investigator, Salary Range 51 ($863 $1,.072):,'.,and: cancel Social Worker I.I, position:.number 501 Salary Range l 5 ($76L-$9271,:_ effective September 11 197.1 Social Service. Add one (1) Intermediate Typist; 462b) Sala rg Range_ 29 ($517 , and cancel s one {1) Lead Clerk- III position number Salary Range 35 ($599-$728) effective • September 1, 1971. i r X - .. 7 I °, ,_ 1.1" 1. ¢ x- ,; k k ria " = 11- . 1 . -�� _, g.7, - August 31, 1971 - continued - `�I . 1., ,�I. Social Service. t Add one (1) Elgibilit Work Supervisor, a 42 ($7103862) , �� Salar Ran e , . and cancel _ . one (1) Social Work Supervisor. L, position : �k l�f number 0 1 �;, 5 3'- 3, ;Salary Range 55 ($973-$l,l$2 , r effective September 1, 1971. .. _ .�'� �. �..GF.- Social Service. Reclassify one (1) Social Work Practitioner, j ti ; I, position number 505-13, Salary Range 52 . x- , 099) 'x: ($905-$l, to :Social Work" Pract tion1I1er II, Salary Range 55' ($9'13 $1,152') , effective ; „r, September 1; 1971. I .. ; < r San Pablo Fire Protection Gancel one (1) Assistant Fire Chief Group'. I "! District. position number Ol, Salary Range. 65 ($1,2LE2= k{,K- `- $1,510) ; effective. September 1, 1971: y J'"` �' :. .. 'I s vi The foregoing order was passed', by the following vote. of the Board. . :• n.: � 11AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linschei11 d , % 3 J. P. Kenny. J� , ; 11 NOES: None. �k � . � 5 ,,_1 ABSENT: Supervisor �1, N. Boggess. 1. axe fr r i, _1. Y t}rt .'' jt ii'b`x' r g�ct' ... In the Matter of Authorizing11 xKrz Employment of Mrs. Marjorie` Baba, in the Class of.' Social Worker II �� '... s �, On the recommendation of the: Civil Service Commission, and on the motion of I. - Su ervisor E. seconded b S .51 u ervisor J. " `' p A. Linscheid y` p E. Moriarty, IT IS BY THE BOARD ORDERED that authorization is GRANTED for., employment of Mrs . Marjorie Baba. i.n the class. of•Social � �k� � w - . Worker- II at the second. step: ($bo2 per month) of Salary Range.<45 (Wi6 ' 927} , effective ` � � �� August 20, 1971, as requested by ' he County Welfare Director. - � *k , __ 1 . �� a �� The foregoing order was passed by the following vote of ,the Board: '� 11.- #1. rs 4 X M AYES: Supervisors A. M.; Dias, J. E. Moriarty, E. A. Linscheid', F J. P Kenny. I 1 : -1 � Y. M � $x NOES: None. . � - .FS ABSENT: Supervisor W. NQ. Boggess. I �.�, ` , � ,� In the Matter of Granting � -�� �; Permission to Leave the ,, r°�� State of California. ` ;. 1. I ,- ��. � x On-.motion of Supervisor E. _A.. Zinscheid, seconded by Supervisor J E.11 —. :Moriarty; , �` _ � - - ,IT IS BY THE BOARD ORDERED that Mr.: T Me Honea, member of the County Board of Education, ' �� _. . be : and he is hereby granted perm>ssion to..leave the State of California during the" period �111 v Se tember 9; 1971 throw Nobember 23; 1971: at no e p gh xpens e to the county. I � w ' The foregoing order was passed by the following vote of the Board: kw ; .1 I .. -` Tiv N"' . .. .. AYES: Supervisors A. M. _Dias, J. E. Moriarty, E. .4. Linscheid;' "_� � N J: P. Kenny. » : -,V 1. w�`�; ��x NOES: None 5 � ,, ABSENT: Supervisor W. N. Bo ess. 1.i � 11P -Boggess. {,' _ ."I t In-the Matter of Authorizing 3" 1. Suit to Recover Costs Due: Contra Costa Count y• s y IT IS BY THE BOARD ORDEREll .that 'legal action be initiated 'in. the Small Claims Court <���-, V. by the -AuditorOffice against the following persons to recover the. cost owed _ 1. Contra Costa County: ten. . ti ,. Chester J. Anderson (General) $ 26.36" ,." ;-1 I . . ...... . .... ..y . : _ '� k r Joanne, Dyer .(General) 124.03 ,IF Dean B. Hilliard (Hospital) 131.00; rnz 11 I 71. John P. . Regan (Hospital) 72.00 ' -� Homer Swicegood (General) X54.35 M jla Dennis G. White (General) 120.55` 1. '; J� yH, �,yqy-1.. PASSED AND :ADOPTED on August 31, 1971, by the following vote: ,ham - -, " w.. AYES: . Supervisors A, M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny.. y�I . 11 � NOES: None1... . R ; ABSENT: Supervisor We N. Boggess. �: ..- I t ,, 4 a 1. 1. ., _ ,. , f tw,M 7^ r 3 As S N { tis - - - * n . - ' - I �.. g Fy �t rir aL ..ice '` - – . -o-3...'S US+. !%r}^^yY ;. I ^ ,> :. }San. s ^ - Y' 4 _ - x y�, - ,C " - 'i µ -'Z _rs, . a. xr xi . s' v , August 3i, 1971 continued - - ` zR - � ��.� p y> , , . r . '.. t In the Matter of Authorizing K Write-Off of Uncollectible t Account. .; - - - �'11 . gm y g Yth a iotice Of :,Entr;y Of+ ;y �' Jud entTrendered aAainstrContra Costa fon is cla�m�znBthed I '` amount of $177.9 : agaar;��tk' �n�` � '� Kaiser Industries dba Kaiser Sand and Gravel {Small Claims Court, Mt.- Diablo' "Judicial 7? stiff Y Action No. 1322b anIt It d" .. i 5 ! k I On motion of Supervisor E. A. Linscheid , seconded by Supervisor - J. E. Moriarty. IT � . 4� BY THE BOARD ORDERED that authorization i s GRANTED to :the Auditor-Controller to write o'ff sa{� ; -. - Yfi account receivable in thhe amount of $177,94. , ` =� The foregoing order was passed by the fallowing vote of the Board: , mak1. ° 6 - 11: ', AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid - 7 J. P . Kenny. 11 'Z NOES• None, . �z rfi- { € a 1. t + x, ABSENT: Supervisor W. N. Boggess. = �,; i _ „ F 4 - - r �t 1 . In the Matter of Settlement xt � or County Claim Against ._, ,. x� 11 `^ Faye Eckhof'f. �It"k { t f, E On motion of Supervisor E. A, Linscheid, seconded' by Supervisor. J. "E. Moriarty, `I.. -, t ' FSY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to accept =th9,:'sum sof *1'20 n settlement of .the county claim against Faye Eckhoff. � � ��<t . A Tk The foregoing order was passed by the following "vote" of. the" Board: ` , Y �" -:nom . } AYES; Supero sots A. M. Dias, J. E. Moriarty E. A. - Linsche d r y� ' {�:� J. P P. Kenny t � ' °� -t .. • - Y f.' ^ NOES: None. "1. I "N; - r; 1 ABSENT: Supervisor W. ' N. Boggess. � : ? . - f - jf- A S , }} In the Matter of Authorizing k r ; h County Auditor-Controller " �h_." .,.�J - � (11 to Refund Erroneous P aymient1. , It V of Transfer Tax on Deed fx Recorded August 11, 1971. . 11 � '�� w .11.11 I _ ` On the recomrnend71 anon' of"^11. the County Recorder "arid on motion of" Superviso11 -r E.'" A. Lnsc seconded b1. y Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED t�}aart the County Auditor �`> I Controller is AUTHORIZED to refund 23,10 to Wells Fargo Bank National ,Association for ' 11 x s ,, �;.:, i ; erroneous payment of transfer tax on deed recorded August "Il, 1971 irn v'oli;,me I� 3, Off3c al", Records, page 306. y f The foregoing order was , g ng Passed by the following vase of the Board. { �- AYES: JupPr Kenn .A' M. Dias, ,J. E. Moriarty, E.. A. Linsched, �,x� _ y . . � j :11a w� } NOES: None t , h r '.�. a �- . ABSENT: Supervisor W. N. Boggess. 1,,�-,: . - £ 3- >, � : , �p # In the Matter of Authorizing ` A ; Relief of Shortage in the accounts of the Marshal, ,, - River Judicial District and 3 District,- 7 Mt`. Diablo Municipal Court." . Fx . sf. ` F Pursuant to the provisions of Resolution Number 2702, adopted by` the= Board: on . I`4_`s January 2b, 196th and on motion of Supervisor E. A. Linscheid, seconded by Supero "ear. �_ , c^rY�' jt-s, J. E. Moriarty, IT IS' BY THE BOARD ORDERED that authorization is GRANTED for retie"f; o;f � 111. sh12 ortages' in_ the accounts of the following county .departments, in the 'amounts indicated; ,� " . Marshal; River Judicial District" ..3 Mt Diablo°Municipal Court 1.00' � � . F � . 11 4 The foregoing'. order was passed by the following vote" of the Board:. 14 `-.= � .11 ., 11 � _:111 iAYES: Supervisors A. M. Dias, J. E. Moriarty' E. A. Linse'heid, £ �i,� r , J. P Kenny. - - , ,k I NOES: None . _ ..,. f .,^5y f' '¢ ABSENT: Supervisor W. N. Boggess , k'. ; to. y - { y MnZ{. : _ " 1. ,, 1. P—S 1. A z .... t . >u I i . - ` ml r a e _-.. .. _ .. - - .. _- .. , ,. r--,-. - ,..0. •7�...�y.,. _ s_....�f YZDr- . - ffi 1 e•'t�yYA t YY �i..., f _z 1k �1 1.f .. ^, .. 3,,,vvv�...[ �.. l�t y,. .' 1. ry� K Z , 1.- � ri. �� S �7}. TM. August 31, 1971 - continued - _�_ 11 ��- ���;x,MR � ri, ; s,, WZ"t�a s� L,`<K In the Matter of Appointment x: - to the Contra Costa County VZ�W, X_` �A, i4,. Emergency Medical Care Committee. , 4- ... x ' � Pursuant to the order of the Board adoptee on July ;27, .-1971,;, the Alameda-Contra .Costa ' 1 . ,. 444 it 1 IMedical Association, in a .letter dated, .August lei, 1971 having:r1 .ecommend'ed that Dr_.- A. Donald �� �� Mi1]er, 23rd and Garvin_Streets, Richmond, California. be appointed- as, .the .represent ati..ve of, rr, ' ` ,, { , said association on the Contra Costa, County Emergency Medical Care Committee �as1.-the replac.emgn for Dr. Raymond Chan; - 1 , ... On motion of Supervisor J. E.• Moriarty, seconded by Supervisor E. A. Linscheid, ITn IS BY THE BOARD ORDERED that Dr. Miller is. APPOINTED to the Contra Costa County Emergency, r`_,tG , �k r . 9 Medical Care Co.mmitteo as recommended, said appointment to be effective September 1, 1971. 1. �" �� $S- q y+AZ �nfa1q � q a l%<ci, . < w, The foregoing order was passed by the following vote: . 1 . 7� AYES: Supervisors A. M. Dias, J. E. Moriarty, E, A. Linscheid, � �'0 -. J. P Kenny. 1 r,_ s s ,,t:.. NOES: None. .. Yy : 12 l� S fr ABSENT: Su ervisor W N. Bo gess. x.V1 -AW P g ��_`. ,�°—,,1. t. 4 In the Matter of Acknowledging , Z I. � � receipt of report from the �, q . Employee Relations Officer with , �'{ `��'� 9 respect to the General Clerical .17� Services Unit. - - ZZ n - 11 1 n £ 1. This Board on May !{ , 1971 having confirmed establishment of a representation unit` w { known as the General- Clerical Services Unit; and11 . y- Av The Board having this, day received a report from the Employee Relations: Officer, a � . ` co of which is on file in the Office of the Clerk of the Board Indic tir that on Au st 2 " Py -, a g 4 _ _ and 25, 1971 an election was held among the employees in the General Clerical Services Unit "rx under the auspices of the State Conciliation Service and, as a result of .said election,. ;the � ? � I. United Clerical Employees Association .has been selected as the Majority Representative ofb }k ,, ;. - the employees in said unit under provisions of the Erriployer-Employee Relations Ordinanc1 .e; and ;s _�` 1. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E.` Moriarty, IT �I'll,411 IS BY THE BOARD ORDERED that the report of the Employee Relations .Officer_ is ACKNOWLEix �;� and. ' �� i 1, IUnited Clerical Employees Association .is ACKNOWLEDGED as the Majority Representative .of the' . ,. 1. General Clerical Services Unit . The foregoing _order was paased by the following vote: � • fflW ,,�� .:. .t`J�...ft AYES: Supervisors A. M: Dias,, J. E. Moriarty, E. A. L1.inscheid,, '" x `_ J. P. Kenny. M`M - � ' . NOES: None. }s�� t - ;y: , . ABSENT: Supervisor W. N. Boggess. 4, � 4: w ti ` In the Matter of Authorizing 11 County Librarian to accept r "�y�t loan of materials and equipment - t �1 � for the Count Librar s "11 County y. < .. ry G - Mrs . Bertha D. Hellum, County Librarian, having re,que.sted :authorization to a1.ccept 1.�; 1nk ., G loans of equipment and historical papers, pictures and related materials; and #Z p,_ �� h{ Y�r��. Mr . C . A. Hai► nond, Assistant to the County Administrator, having advused that a � F 1-1 waiver of liability form is obtained with res eet to such items• r Y P , - - > z . c. NOW, THEREFORE, on motion of Supervisor E. A. Linscheid,. seconded' by Supervi11 sor - , J. E. Moriarty, IT IS BY THE BOARD ORDERED that the County Librarians is. AUTHORIZED. to accept, ' rte;° at her discretion, loan of materials and equipment for the County Library with the understand1. � ing that the waiver form cited above is -obtained in each instance , . ;ri . 77 ' ; ter. The foregoing order was passed by the following vote of the Board: 1. $� � , AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, �a. 1: IJ. P. Kenny., 11 1 , Y y )] 11 NOES: None. 11 " ''``I - ABSENT: Supervisor W. N. Boggess. ` 11 <... - . - -.1. f� 4 } 1 '_ h � -.. .y y,.:. , - F � i } Fr "', N .. . ��I I . . - ._ 11 � r r - :t.-�r rt , - '`t, TIt -f 4r Z i w y:. . ^rr, {{ 3 S '--t d'F+ .+y, ... `, I «s -: r r� s r r fi f 1`1f...t'' t , , x� s N- yx -I... .. ... t ✓s Y}t i . _ ., S. .M�.+ , , , ,_`_�_ ¢ 4 C�" FS �Y A :. _ ..- � - ; _���_1_," !_�' _ , -' ' * - - I- - I 'I'll: -,�:"'�,.,,`; . � 1,.. I � I I � I 7 I � I I - - I . , I'��'_1-11, ` ,.', .: , _ �_,_ ' ' .. , - - �t'1+ ww",-..- �..r! w I , �_- - � , I � I I . ,. , I I I I -,--.-,, ---�'_,_,,,_ �-,,�-""",,�:�,11, .- - - I � � - - _ ,�;i���,-, �,, �1, ii I,- � I I I - � - , _ ,. ..I,�,��-,11, �,. . � . I � - - , I ,� -� ��.� , - "I }` . -- i "1•N - :t I i ", -',.... , .. - J r.-. +rr_....r,.��w�..+.+,.r...w.+.....r...+.r+..�.+u..rn.+..r�.u..r+..w+.r - ._. �� __ •..�:: ,. i .i i�JS��. tm .. ��!;'. 1. x .. : , August _31, 171 - continued ; ,� � In the Matter of Authorizing z y "- "" Gounty .Auditor-Controller to ,. � -.. C Continue Funding Delegate 7 11 ' � A enc Pro r - g y g ams through n fi a _ 1. 1. Sept em�aer 30, ' 1971. h . r On motion :of `Supervisor E. ` A. -Linsched, seconded by Supervisor J. E. Moriarty, �ctl. {=E IT IS BY THE BOARD ORDERED that' the County Auditor-Controller i s 'AUTHORIZED to 'cont nue:: furl ; delegate agency programs through September 3ca`, 1971, in accordance with the work program anf" `,� � 11E budget `approved in the Office of Economic' 0 Ppar tun3ty grant ac to on for:' 1971. - ; '-. - -. The foregoing order was passed by the fallowing vote of `;i�he `Board F r4 11 , � � AYES: Supervisors A. M. Dias, J. E. Moriarty, .E.� A: Lins6he cl, - k ii. 3 J. P. Kenny. r NOES: None. k3 :" ABSENT: Supervisor W. �F. Boggess. „ � . I . In the Matter of Contract , k _ �{i. °. 1. ` i �,rith Far West Laboratory r . ; for Educational Research , and Development for Head . Start Teacher Training '' , (FALL-71-7$5} . `` { Y , X , A contract -having been presented to the :Board between the County.`of .Contra Ca i-, �,,' and Far West' Laboratory for Educational Re search and .Developm'ent. {EWL ", I 75� :` prQvdirig Kr for participation by 'the": County Office of_ Economia OPortunity Head' Start Da.vsion and° ) : Head Start delegate agencies in a model course of training for, xead Stiart .teachers snd} tech ' aides during the period .July 1, 1971 through June 3ti, 197:2; ';the salary c.a st ` oi"%•the ;Head nSt 8,�h� teacher-trainer employed ' by the. County in the project position (approxiirately $13,531) tab }; reimbursed in full by Far 'West 'Laboratory; ,. _ .. n On motion of Supervisor E. A. Linscheid, seconded by, Supervisor J. E..;`Mor" ' "",� 71 I IS BY THE BOARD ORDERED ,that said contract is APPRO1.VED � and James'- P,. 'Kenny; Cha rrrzan of 'thisr �-- Board, is AUTHORIZED to execute same on behalf of the <<County. .�� ,<� - , ; :.. ' 1. • {. The foregoing` order was passed by the following vo to i' 11 . r AYESt Supervisors A. M. Dias , J. E. Moriarty,: E •'A. I so, eid: 1. � ` ' k. J. P. Kenny. ` ! NOES: None � r X : •' �,. ?1_11-1-- - j - y.. ABSENT: Supervisor W. N. Boggess. a ' 1 I r. .N e '. In the Matter of Authorizing ' 5 execution of Modificaian5. � r sI. Number 5:F to Neighborhood „ � ; Youth Corps Agreement �:..~ v Number 1103-06. . ,. e =a �� 11 k�. On motion of -Supervisor E. A. Linsebeid,, seconde'd by ,SupervLL isor Jt E. ~Moriarty 1. =S _1 IBY THE Ba ARD ORDERED;that James P. Kenny, Chairman of ..this-.Bo ar' i s AUTHORIZED "ta e:xecute Modification`Number 5;--F .to Neighborhood Youth Corps A'greament Number 1103 (?6 to%:pro`v de far5 ' s- ' In-School Program for- 204'.enrollees for the period September Ei ' 19.7`1-0 through June ° 16'.x' 19. x . at a federal cost of,$151 980 ($151,Oo0 additional federal1. funds and $900 yn"carryover d ; local share contributions in the amount of 17,000 to .be rov^ided b `- 5. $ P y panic pa ng agenc`i3e�s:, ,. 1. 1K The foregoing order was passed by the 'following vote: , z ;" i x .z AYES. Supervisors A M. Dias, J. E. Moriarty, E. A. Linsehe�d1.,;' J: P. Kenny. NOES: None. ,��� r�.� gY rt ABSENT: Supervisor W, N. Boggess. 1.a # � .. �.... ` �, - n 1� .� j Y - ^. i -. I 1.�, . a I 11 1 - _ :y . .. ^ 4 *^a 3 3 w11 _ ' " y' ,; 3 . ,. z y .. - , r�%_, ,tom+_ - :,: i - .�t� xv' yi 3- r3, x k sxit+`u. , , ,c ; .yn F a s& �� , a I y x f .s' i 3d t', - .11 . - ,� r _ �� 4 r 11 ...:,•• I f fa Z:r 1. '- y 4 .- - 11 + 3.^ ,w$I _-. August 31, 1971 - continued - T k �.- 1� Aix 7:, �F. In the Matter of Appointmentm.:111�1. . .r, t � .. -t.....x^t .c x n�.�7' er to the Dockside Sanitation <� N"° Committee. a =R ` na- k;?I Glen W. Kent M. D. Count Health officer Navin b memorandum dated Au use i ' 1. I 1971 advised that the Contra Costa. County Mayors Conference requests that yMr : Dan; Helix, ,_ x Vice Mayor of Concord, ,be. designated as . its representativeo replace; Mr. 'Daniel Boatwright s onthe Dockside Sanitation Committee; - f 1.�' NOW, THEREFORE, on motion 'of Supervisor J. E. Moriarty,. seconded by �Superv� sor , "` . .. �11. E. A, Linscheid, IT IS BY THE BOARD ORDERED "that Vice Mayor Helix`is APPOINTED. to ser;ve . on.-the. : Dockside Sanitation Committee. .` .. ({# ,L11 The foregoing- order was passed by the following vote: .� AYES: Supervisors A. M. Dias, J. E. Moriarty, E: A ' Liiiscneid ; �� y J. F, Kenny . 4 b - - , - � " Yr - .. ' NOES: None . f v ,, _ ABSENT: Supery sor W. N Boggess. 1. ie 7r * +'�i .. I �.. a � it 1 - - - � F` -1 I f w In the Matter of Authorizing �, , ;Y K� Pacific Gas and Electric ti _ 1 . Company to Energize Street1. . 'Lights in County Service Area1. 5� 1. M` , San Ramon Area, k � - C _ _ - : - .. 1_ . 1 I r e r On the recommendatioin 'of the Public Works Director and on motion of �Super.visor � J E.-A, Linscheid., seconded by Supervisor, A. M-.- Dias,, IT IS BY `THE BOARD ORDERED, that the ,, } Pacific Gas . and Electric;Companyis- AIITHORIZED to energize two t2�:..?500. lumen mercury street,_ `f _71, lights in Subdivision 3900, San Ramon area, as follows: " Ci _ t K 1. On the north side of Pinenut Court between Lots 50-;and 51; , r. .11 and ,,t :.11 I. I " `,,. ,. 2. At the east end of :Finenut Court between Lots t5 and`. 6. ,; 1 . 1. 1. F� 3 , IT IS BY 'THE BOARD FURTHER tJRDERED that said lights, having been 'installed byv the: � � � developer under previous agreements, ;are now to be billed to County 1.Service Area Mtn . 4 .. . : The foregoing order wa"s passed by the following- vote of`.tae Board: k ! ,�.fir AYES: Supervisors A. M. Dias , J. E, Moriarty, E." A. Linscheid , J. P. Lenny. ._. . NOES: None» _;� a% r Y•f.. A u} h j! ABSENT: Supervisor W N» Boggess.s. ; , : �, In the Matter of Authorising Pacific Gas and Electric �' . Company to Energize Street A Lights in County Service Area Y �`" �„' "�Z, L- a�, Danville Area. ., 4 E - x� I I On the recommendation of the Public Works Director and on motion of S ,iperv�.sor. " � �, :. E» A. Linscheid, seconded by Supervisor 'A. M. Dias, IT IS BY .THE. BOARD:ORDERED ;that the. 1 �, Pacific Gas and Electric Company is AUTHORIZED to energize eigkit "(t3) 75U0' Lumen mercury =vapor , , T. street lights in Subdivision 3�b9, .Danville area, as follows: � X �; .. - 4 tz tl 11 11 l» On the southwest -corner of. Carousel Place . and Dos Rios" Drive1 . % -x{ _.. in the vicinity of`_Lot 23; ' Kh1' � ; 2. At the east end of .Carousel Court between Lots 5 . a,nd 6• ''4 .- .. ., <. _ 3 r. . 3ix- . On the east side of` Dos Rios Drive between Lots 57 and 5ti N. I - 14- On the east side of Marsh Drive in the vicinity'of Lot llt3; - ��, 5. On the west side of Marsh Drive between Lots' 60 and 61• . z " s <a� , , 6. On the east side of Dos' Rios Drive between Lots 54 and 5;; 5% 7. At the north end of Marsh Court between-Lots 66 and 6-7; and ;t ' _ o. On the ` south side of .Marsh Place in the vicinity of Lot 93. `� ,'� �; IT IS BY THE BOARD FURTHER ORDERED that said lights, having been installed by the developer under previous agreements,: are now to be billed to County Service .Area L- S, ` ^,k tg The foregoing order was' passed by the following votes A' C '{44+ W. . . ' :� _ .: AYES: Su1 Ipervisors A» M. Dias , J. E. Moriarty, E. A. Linscheid, °x � � I'llJ. P. Kenny. -' ` f� u -_ , NOES: Pdone. PKt:t, +. .�_ ABSENT: Supervisor W. N. Boggess. ' , C u y+ _ - '�'i k :r _ - r _:x- ,;7 .s `,' , 11 2 . _ .' { r .:„5'17 4I i , +�n.�rgS'�s d YAC ����+f' x 11 ' _ •f ' 7.5 �4 ,., , T P, ttt3 4 fr 4 I_ __ _ _ _ August 3z, 1971 - continued - ,.IT ,. z , i . ,tlb. j In the Matter of Approving Addendum:No. 1 to Plans and Specifications for te " Fishing Pond Excavation, ,5 Byron Boys' Ranch, Byron ' Area, Work Order 5245. This Board having .considered Addendum No. 1 to :the plans and specifications for:� tlt'e' .£ f� 441-7 II "Fishing Pond Excavation" at Byron Bays' Ranch, Byron, California,' Work Order 5245i said " "=k addendum modifying the shags of the levees and changing an alternate depth .:for. `sai.d, pond, ra e a there being no change in the estimated cost oi' construction; �, ,4- Lr- zY, On th1. e recommendation of the Pub iic Works Director and on motion 'of' Supervisor �., E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD: ORDERED that said ,=, - Addendum No. 1 is APPROVED. 1 - t . "� The foregoing order was passed by the following vote .of -the. .Board: 'i-`,je� ,l �Y,T . � K.y K.4„r» i _ ty, A i AYES: Supervisors A. M. Dias , J, E. Moriarty, E. A. Linscheid, J. P. Ksnny. t .moi` . NOES: None. T "` 'r11 ABSENT: Supervisor W. N. Bo ess. ; _ gg ", may,,. a � In the Matter of Authorizing- � ., vtd �I Chairman to execute .CAP ; ': : Farm d1, Statement -of' P-1.Plans �11- , � ` and Priorities for 1972, forte,. t submissi an to Westsrn Regional f y_ 3"" E� Office- of Economic Opportunty. s . This Board on Au st 2 " _� gu 4 1971 having 'referred to the County Adm..nis.trator fo:r rev3e with its County Government Operations Coinmi.ttee {Supervisor A. M. Dias and Supervisor J.,,` .'o�_111 � Kenny, serving in the absence of Supervisor W. N. Boggess)': the :matter. .ot apprc:val :of CAP:' ,, a Yk Form 81, Statement of Plans and Priorities for Z972 required by the', Western Regional Office ofj 1-11 IEconomic Opportunity i n connection with the grant application for program, year1972; ands` I. �, Supervisor Dias having reported orally on behalf of said committee recommend P g P y1. a.ng 'tha aforesaid .statement' of plans and priorities be approved; 4a o I 11NOW,, THEREFORE, on motion of Supervisor Dias, seconded b Su ervisor J. y p E ` Marzarty,1. «� s 11 IT IS BY THE BOARD ORDERED. that the recommendation of its County Government Oper.atluiis 4 ,. 11 Committee is APPROVED, and James P. Kenny, Chairman of this Board, is .AUTHORIZED to ,execute; '� CAF Farm til. � 6I r� y u The foregoing order was passed by the following vote: fi t.w AYES: Supervisors A. M. Dias, J. E. Moriarty,` E. A. Linscheid, .. 11 J. P. Kenny. �' � : I +-e' &`" . . ._. L NOES: None. `xn i ABSENT: Su�aervisar W. N. Boggess. ' tLS 3 In the Matter; of Request - ' }x., ..� of People Pledged for 11 Community Progress, Inca, r 'H ' far Waver .of certain - �. ��,. s s, fiti Insurance requirements ins connection wi th Office of �a , . 11 ", Economic Opportunity Food JJ I Stamp Program. . ; This Bcard an August 24, 3971 having referred to its County 'Government Operations �': *{ Committee -(S A. M. Dias and Superviscr J P. Kenny, serving• �n '�the: abs"encs ;of , { { ,➢ 1. ': Supervisor W. N. Boggess) for. review ew with the County Administrator,. 'County.: Ccuns.el_ and Count . ` Auditor-Controller, a report to be made to the Board at' the: earliest possible date, theft iI matter of request of the ;:.People Pledged for Community Progress .for waiver. of certain- i.nsuran e requirements ("Mysterious Disappearance" ) required in 'connection with operation' of a"'f"'` s"_ , . ; � s program under the Emergency Food and Medic al Services Program (CG -902 ) ; ands; ' _. ! Supervisor Dias having reported orally this day_on behalf of said . committee .1 .that it I is the opinion of the committee .that the operating procedures whic11 h have,:besn .install od, -" ; together wi th the insurance and banding obtained to date ' affcrd a .good .level o . protecti, _i�' ' and , therefore, it is recommended that the People Pledged for Co:ru�ntriity Progress;; Inc. , bei=„ I granted authorization to operate one :food stamp sales outlet at 705 Bissell :Avenue, �Richmond'x' -1 ICalifornia for the balance of the calendar year, and that an evaluation ;be made . at that t me ' .,.. as to whether or not the program shou_!d be continued and additional :outle.ts established �n , 1 other parts of 'the county; and f x k'..... �n�e 1 it %A'- ,11 x � { 3 S._ t "," 4 1 x a? { _ � S 1' y_ .. .. f Mn L. � 1. I . f - :. . . - .. • "�h a11 .. J 'j ��// y- f., f � ?s, < _ '„ .". '� r . '.. - .. „?asp' '�3�"'1.a'I t � A , °,. �_..._...._.__.�_ _.___._ _._._..___._._W....__ 111 1. August 31, 3971 - continued - 1N�j y >I 1, °vv . ." Supervisors: E. A. Lznschezd and J. E. Mari arty having expressed: the :opinion ,thaI. t � ' authorization should be granted by the federal government fora self insurance prggram .ago ns,t F ,=y the kind of losses cited above, and x ,� , :. -, - `' .. The Board having discussed the matter; _ 4•.�` - ;r On motion of Su ervisor D%as seconded b Supervisor J. P . Kenn ZTT IS BY 'THE BOARD : `11, � '' P a Y P Y� a ORDERED that the recommendations . of its County Government Operations Committee: are'- APPROVED. � -,.tit`. — 1 . I s . The fore of order wasli- �_? g ng passed by the following vote of the Board;. , r. AYES: Supervisors' A. M. Dias, J. E. Mari arty, E. A. Linscheid, 1 :1 ,',I ,- J. P". Kenny. �p_-,� - _ - - z rr 1rn^..Y 1 NOES: None. , .1..� fi y... . 1-1,41L :.} _��, k_Yom: 1I ABSENT Supervisor W. _N. Boggess. .. 1. In the Matter of Operation ;4g of Food Stam Program b ' ' P g Y . { ��r the People Pledged for :. 1,1- �X~ r � Community Progress, Inc . .11 a = a F1. �m In connection with approval of request of the People Pledged for Community "Progress, 11 :-,, Inc. , to operate a food stamp outlet for the remainder of the calendar year, Supervisor xi - 11 . A11% . Nf. Dias having recommended that County staff be requested to work closely with..'said. r 1' organization and to keep the Board informed as to the operation of the program,. and. that an . ., 1 . Z� evaluation be furnished to the Board at the close of the calendar 'year;. and . - i11R, xr Er"Illror 1ti ' ll . On motion of Supervisor Di as , seconded by Supervisor E. A.' I;inscheid, IT 'IS :BY THEA _ BOARD ORDERED that the recommendation of Supervi sor Dias is APPROVED., � � - T � . ti 11 , The foregoing order was passed by the following vote .cif 'the Board: r ;,g AYES: Supervisors A. M. Dias , J. E. Moriarty, E. A. Linscheid, 11 ': , - J11-1, I . P. Kenny. r�t. ,zz.- - b ff. NOES: None. T ABSENT; Supervisor W. N�41 . Boggess._ i . ` �+� -Irh, - r� .s: 1 : 1 H t S _ ,.. } .. ,< In the Matter of Drainage <.1+f Problem in Vicinity of. , s Bay`Area Rapid Transit Dis1. -�M<} trio Station, Pleasant Hill, u. California. r + �,r _ � Mrs . Cecelia T. Brown, ll. Elena Court, Walnut Creek,. Cal,irornia .having "appeared. ' before the Board to discuss a drainage problem in the vicinity of, the Bay ,Area Rapid Transit District (BARTD) station in Pleasant Hill; and �s > - 1a Mrs. Brown having indicated that a small ditch running behind portions of Elen1.a , I?rive , Elena Court and Brockhurst Way and under Las. Juntas stay,. "Walnut -Creek under:normal1. ��. 11 .. #°,y caziditians has been adequate for drainage purposes but with construction of` the parking fir; k lot around the BARTD station, the increased runoff from rainwater will be diverted `into the . � .-1.� ditch taxing it beyond capacity thereby creating a possible flooding situation "in; .the R`' ,._,,_'"-.�,��.'I;-.1I,I�.1.�,�.-�'-1o11__."�1..,_��-,-�I�I�,1_i.i.,,�.,,,.'.�-�.-�I�'I.I,,,1,.I , � .,, 1. 1 . Las Juntas area; and � � � - Mrs. Brown having presented a petition containing signatures of. 52 residents .:in �� the aforesaid area urging the Board to intercede in their behalf ' so that -BARTD. might be:.= .. required to assume the responsibility for provision of facilities to prevent possible flooding; s Shu and , rk - $` M'r11. Supervisor J. E. Moriarty :having recommended that the matter be referred to , the ° County Government .Operations Committee (Supervisors A. M. Dias and :-W_: N.. -Boggess) for.' review r. as required with the Bay Area Rapid Transit District, Contra Costa ,County Flood Gontral and.- `�` ` Water Conservation District and the Public Works Department and report .to the Boa.rd; : z . _ On motion of Supervisor Moriarty, seconded by Supervisor E.. A. Linscheid�,� IT IS BYI. �„�,x�� THE BOARD ORDERRD that ;the recommendation of Supervisor Moriarty is' APPROVED. r'&-_e, f 1. 4 L 5 � & 1. The foregoing order was g ng passed by the following vote. `' < `-' ~�' 1. ;. ", AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, .- : 11-1 J. P. Kenny. 3 11 NOES: None. _ r rte•`— . w fi... ABSENTr Supervisor Irl. :N. Boggess. *, , ��� ,� 1� .. 11 � ... z' �y. ?�'i��, r � t,As 4 , �w14 � . _ Yr'.,65` .. f y r * 11 _ - a } uk } t� i { t r� -L ' - ." ., � .. _ like Y4yYl Y .ee..Y.y�. f�.. .w r.�. ..�. t4a.• '{'r. ' .+.5 x . puna` rt ' August 31, 1971 continued - . In. the Matter of Approtring Ordinances. On motion of ,Supervisor E. A. Linsebeid, ,seconded by SupervisorA. M. BY THE BOARD ORDERED that the following ordinances be and .the same -are.- hereby. APPROVED and, ADOPTED: No. 71-70 which provides for a speed limit of 50 miles per hour. on Kirker Pass Road, Road ;No: 5261, Concord...-, Pitasburg area; and rescinds Traffic Resolution No 1725; 4' . No. 71-71 which is an emergency ordinance fixing a ,weight limit on County Bridge No. 7341-4.20 (Deer Valley Road Bridge) Brentwood area. IT IS BY THE BOARD FURTHER ORDERED that a copy of each of "said "ordinances, be r` r� published for the time and in the manner required by law in a, newspaper- of general crcula10C printed and published in the County of Contra Costa as follows: ' v , W, No. 71-70 in "The Post Dispatch" k No 71-71 in "The Brentwood News". - r The foregoing order was passed by the following vote- of the Board• AYES: Supervisors A. M. Dias, J. E. Moriarty,. E. A.. Linscheid, . J. P Kenny. Lt; E NOES: one , z � ABSENT: Supervisor W. N. Boggess.. - x In the Matter of -Tran sfer . � of Unrefunded Balance from 1966-1967 Duplicate Payment , T]� Fund to County General Fund._ s The County -Treasurer- Collector having filed a request, ,pursuant to. Revenue Taxation Code Sections 5097 and 5102, for authorization for transfer of the :unrefundedur 1966-6 7 Duplicate Payment Fund balance o f Juns 30- '1971, to: the County .General:Fund, f S z, rPiz— IT IS BY THE BOARD ORDERED that authorization is GRANTED the County Auditor _ toa transfer $2,834.06 in the 1966-67 Duplicate Payment Fund. to the County "General .Fund. F �.- The foregoing order was passed by the following vote of the Board: w AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. .:Llnsebe"id, ; _ J. P Kenny. may: fix +'-� lY.i.•... NOES: None. A , ABSENT: Supervisor W. N. Boggess. " Original- signed by Edward W. Leal EDWARD W. LEAL w �h COUNTY TREASURER-TAX C O LLEC TOR M of Authorizing In the. Matter g County Treasurer-Tax Collector s to Destroy 1954 Tax Rolls. „� 1 . .. - .. .. .._ - ' .. •• ,- -{YEA s`T --- On motion or Supervisor A. M. Dias, seconded by Supervisor E. ;A..,;Linschea d, BY THE BOARD ORDERED that permission is hereby GRANTED to the County. Treasurer.-Ti Collects ` to destroy the 195d tax ,rolls, pursuant to Section x,377- of the Revenue ,-Laws of the State o '~ � California. � . The foregoing order was passed by the following vote, of. the: Board-..:- AYES: oar.d:.AYES: Supervisors A., M. Dias, J. E. Moriarty,, E., .A. -Linscheid:,. J `P Kenny. [ , NOES: None ABSENT: Supervisor W. N. Boggess ` iY i • �T wAVE-_ t k rt f x r Y , . i 7r �r g - +e.<XA ` _ - - xs. r, R R �,: _ " ,. August 31, 1971 -_continued _ ___.__ _ , ' } In the Matter of Glaim for Damages. � � David S. Harris, D.D.S. , 233 Hartford Road, Danville, California having filed with , this Board on August lti, 1971, c1 ainn for =-damages in the amount °of X322.30; a P:< NOW, THEREFORE, on motion of Supervisor A. M, Dias, seconded b Su ervzsor r: E. A. Linscheid, IT IS BY THE BOARD ORDERED that said claim is 'hereby DENIED, , . - { The foregoing order was .passed by the following vote of the Boar�3: '- " AYES: Supervisors A. M. Dias, J, E, Moriarty, E. A. Linsche d, ., h J. P. Kenny.; : _ "t .1 - I _11 � , , " NOES: None. r . s - , 11 ABSENT: Supervisor W. N � Boggess. r te .. rye . . � : ' :r In the Matter of Ratifying1 . ri Clerks s Action in Referringui Copy of Summons and Complaint 1� .... 11 � in Court Action to the Office1. .,t�ll,7 � - . _ .._ of the County Counsel. . { 0.�_'_ Th11 e Clerk of this Board having on August 23 , 1971, referred copy of Summons , and11� ,r=�` �� 11 Complaint served on Lourette .Kincaid, Deputy .Clerk on August 23,' 1971, in` Aetio'n No. 127Obb, . �' I' llof` the Superior Court of the State of CaliZ'ornia, in and for the -County �of Contra Costa, _#I` Robert Osburn, a minor, by Arlene Osburn versus Richmond Unified School District, County oI.f r�.x. Contra Costa, et al. , to the Office of the County Counsel; v ; NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerkts action -is hereby 5 ���� �� I. .. RATIFIED. 11 " I - �. ~ Y The foregoing order was passed by the following vole of the Board: " �,, AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. -Lznscheid,: ..' . �� 41 J. P. Kenny. . .:--'. 3 � � . 24 A; NOES: None. I ' � _� ;� `s • a ',ABSENT: Supervisor W,` N.' Boggess. ' a . In the Matter of Letter r' Opposing Joint Exercise i , _. of Powers Agreement between w Goncord Hospital District andI I , ' the County for the ImprovementY and Expansion of the Concord y S T4 1- I Communit Hos ital. '� . y P 4 f :,. 1 I Supervisor J. E. Moriarty having called attention to a letter dated August 27, 1971 ,' '�,# ` which he had received from Mr .. aril Mrs. Lewin Albers, b2b Lucas Drive; Lafayette.; 'C"alifornia �� . expressing strong opposition to the proposal of the Concord Hospital District fo1.r the .�� ��� execution of a joint exercise of `powers agreement between said 'dLs riot and` the Court o "* ., Contra Costa for the purpose of` establishing a joint powers authority to: issue revenue bonds to rovide funds for the im rovement and e > , ,. P P xp ens ion of the Concord Community Hospital, and µr .,. . ,I ,* Mr, and Mrs, Albers having expressed the opinion in said letter that the taxpayer1 . s,; residing within the hospital district should be given the opportunity to approve or disapprove such a proposal; ander u . is Supervisor Moriarty having recommended that the letter be referred to :the County , � Administrator to answerzn . 'S, . Azo : - . . 0n motion of Supervisor. Moriarty,, seconded by Supervisor �E. A.. LinscheZd, IT IS ,_ I— IBY THE BOARD ORDERED that the recommendation of Supervisor Moriarty ,is APPROVED.' s z�'' I'llThe foregoing order was passed by the following vote: . "� AYES: Su ervisors A. M: Dias, J. E. Moriart E.. A. Linscheid_ Imo!. P Y: t_ -w 's' J. P P . Kenny. v ,s 1 t - ` ' r NOES: None. INa ABSENT: Supervisor W. N. Boggess. I1. FI S. x � � 1 Y = a' ' r ' 1,. % ,� , µ r' K . .� � ;.. .. ; Y s b `n j 'fi� yt"" 11 - a f.t%f � J t 5 - 11' � I-- - _ ., � w ` r 4��' ' z � -v,,, s - � I 11 . 1 , _ . „a r''�„ .9.y. 1, I . ., .- .- _. -N t..M.. t.M V3� . . A; .::� :.1-.1-,:� -,---,��-� , ,; ,,�,- , l . I � 111 - - F�� ` ,- 1, - � � � , I� . � - � ,�. 1. � I I -I : - :,. . x I- — . " I 11 q� � I I . 1. I I I . 11 Ir._ ,. _ : " . " I. . I � �I � ,�.}.' --- I - 1. r e 11 " 7,I v i —� - -F--1--111� ,I�II,.��.��II � . �. } August 31, 1971 - coa! � I . .- ----I-- -I ntinuedII I -- I I��,� .-�1,11.I�I-�I� ,I- .I -I I� - II...-� ,, �, r { z -,_1,,_,`_I.,�,,,_;,.,`�-,�.�iI.�:�I..,,'71I;,,.�1III,",-,M�1E��'--II,-,",�I-�.�-I,,,1.,I-.....-�.I, In the Matter of Presidential 'tFreeze" as. it Affects Owners of Rental Property« .; M r i `. II The. Board having ,received .a letter dated August.: 2u,., 1971 from the._Apartment ands E Property .Owners- Assuciat-ion of WestGantra Costa County, Inc. , expressing concern :that owr,a , oi' rental property will sustain a loss from a property .tax 'xncrease,-inasmuch as the: t - Presidential "freeze" wi11 not permit rents to be increased to; comp�ensate .far same;: ,.. x s x - On motion off; Supervisor J.- E.- Mori art l p y, seconded, by, Supervisor E. A.a Lznscheid.s IS BY THE BOARD ORDERED that said communication is REFERRED to ,the County Acminkstrator, V- - - , 19 E The foregoing order was passed by the following; vote: - - {! �" . 4 f ,_ � :, AYES Siipervisors`.A:" M Dias, J. E. Moriarty; E. A Linscne3d,,- : .., J. _P . Kenny. - �_ i" P 'vas 1 NOES: None. _', N, a^ ABSENT: Supervisor W.. N. Boggess.- _ _ �1-1 �� }� f il In the Matter of Letter 4 � 1-11 ' from the U. S. Army Corps. `14 } " of Engineers on Spoils fr1. om >w;1,g - Channe L Dredging. ; , � " �. 111 . u - e ;`' , 11 � The1. . Board having-received a letter from the,-:U. , S: Army ,Corps of Engineers,.on -& 6' subject of spoils di posal sites for the San Francisco: Bay.to Stockton: channel dredging prod: �4_ .- �.' ll f On motion of Supervisor J. E. Moriarty, 'seconded by-, Supery s1.or E' A ' L-1nsche2d, �.I' ! IS BY THE BOARD ORDERED that said letter is REFERRED "tci the Public :Worcs Director.` { ' x= 11 :1. " The foregoing order was- passed by the ,following vote of the .Board: _ ; r', b ^ - �. - t a� 1. t AYES. Supervisors A. M. Dias , J, E. .Moriarty, E. A: Linschei d, .moi J. F. Kenny. ��4 a N NOES: Nane , 'If I z". .1 ABSENT: Supervisor W. N, Boggess. } a .. a Y4 ,, w ' In the Matter of Propo-sed.'. - '*' F Contract with Rehabilitation _{ v ... . ; Homes, Inc . for "Discovery - 11' House" Program, -� �": T-. ` I ' I 11- Mrs. Maxine Johnson, President, Board or Directors, :Rehabili.tation Hoi-mesfi ;Inc . ; � " having appeared to request ~this Board to approve a contract betw_een:�Reha,ilita. 'on..Kome.s 21 , and the County far the provision of rehabilitation services 'fora persons-`with a drug probli through operation of a facility known as a "Discovery House, " said yprogram beang'. a c:omponerit - oi' the County Hospital. Mental Health Program; and M f`� .: r.i.4-Ts"zx ��t� J• B. Clausen, County Counse�, having indicated that the final .contract for said program will be submitted to the Office of the. County Administrator in the next few" 'days im'.,' jlx Mr. C . A. Hammond, Assistant to the Count�yy Administrator having ind�.c.ated, that . . 1 i Y 1 Q ,_L.„y ,fit 1-1 11 ; county has a fixed allocation for the 1971-1972 fiscal' year under,, Short-Doyle fu zdin_ g and t x existing program expenditures may exceed the specified. allocation; ..and ; ,' }: } -$.” x The Board members and others having commented -thereon;. on `motion of Super1.vis1 .or ,; - E. A: Linscheid, seconded. by Supervisor J. P . Kenny, ' IT'.IS BY THE ABOARD URDERED, that the `ma = is REFERRED" to its `Human Resources Committee {Supervisors xJ. E. Nioriarty and A. ;Ni. Dias t'far_ ` :# review with the Office .of, the County Administrator, and ".report to 1.the fio.ard on Seel. ptembsr 7 Y"I 1971, $ ,` r a s j i - ,: The foregoing order was passed by the following vote1. 1. H , : .x . x~ ,s, . : rte„ ;#. AYES: Su41 pervisors A. M. Dias, J. E. Moriarty.,, E. A. L1.inschervid, [ J. P . Kenny. tom_,#, , � NOES: Nane ._ • .11 �, r fi. k - t 4�-, ABSENT: Supervisor W. N. Boggess. - ,� � I - `°x� . , Y A+� 'KC 1:1. AFe "V ! I I � I I � 11 � 11Z.--l- t�� Z . i4k 1 }' F F,QR , Y.- u 1 . Yy. . -.' - j _ - f .. '�� - " ! - x�r 1-1 . ,.x ; y 11 { - - ,` trzarn- i 11 ems,9fi y� { 11 t 'S '$ t _ - 1 F .. s tL x * , — f C.� ` �� �' .t,..: ,.. . y 1 I 1 C� � 1:�1 ' _' _ _. -11 Y Zpr �. ,.:r. .. - a'r R".•• fL 1r ., - _ - .„ .' , _ - M r x s,.,'6« ks'ftr'x" - - `. .. _- . , " — — -- — — _ n fy a t �. a x.aT ".' August 31, 1971 - continued - 11 I 1. y �� , Y,16'r ' z � . 11 In the Matter of Referrals 111. 1, 11.1 to Board Administration `and - f ` 1. Fnance Committee. - - Yf , The Board heretofore having made certain referrals to its `Administration a7rid , �� '� . y c r. Finance Committee (Supervisa�s E. A`. Linscheid and J. E`. Mori art ) dor review in connectpn � with adoption of the final budget 'for 'ah e 1971=1972 fiscal year; and; 5b . pp, 11 T.. :. -. . N 11. ISaid commi ttee 'having reported and recommended that the following items be 1.removed i=� as referrals -to the A dminstratiori' and Finance Committee in line with final budget action _ aken by the Board on August 27, 1971: I .1T� Referral Date Item Recommendation w _ r kY , 1. O 3-23-71 Tie-dawn rates and landing fees Rates aria fees to be reviewed- at , �, , the end of the calendar. ear'. _ at Buchanan Field . 3t . �� r. • ,,I 4-6-71 Proposed purchase of land, Money .appropriated in 1971-1972 Bollinger Canyon. budget.-_ . ,. "'fes' *vw+5 fW ` - ,4.9 " J�-20-71 Letter from R.' Aldrich, Contract for construction of '. " r _77� 1!P' ,1 • Walnut Creek, 'pertaining to long-discus ed addition has now rLtP employment of foil-time been awArded'. i doctor and expanded facilities for Juvenile Hall. , .. f 64. . l. 6-29-71 Possible reinstatement of_34 Salary'reserves 'established for . �� ` , " Social Service `Department positions which may be' required 4 , positions canceled as an offset fors � L required Eligibility Worker ,-T �f. po sitions'.` _ s r ,, st . x ; 7-13-71 Request of Mr. Nathaniel Bates, Board of Supery °ears has approved y ,G Chairman, :Contra Costa County continuation of he ;program fvr _ - ". �� 4 i-`h4b'i. -t Mayors ' Conference, pertaining the 197 .1972 fiscal year j��- to continuation of the County- �� � . � Aid-to-Cities program. . �, 4z The Board havi considered .said committee report and determined the recommendations ? , -- to -be appropriate; &`, _4 INOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded:` by Supe1.rvisgr - J. E. Moriarty, IT IS BY THE BOARD ORDERED that the aforesaid `recommendations of, its Administration and Finance Committee are APPROVED. ` �� y +x,MIN � 1. r Y'C ?'.� The foregoing order was passed by the following voter : ��� .1u IS ervisors A. 'M. Dias, J. E. Moriaxt ,. E. A "Linscheid ; , � AYES: p y _ ,. - J. P . Kenny. - i. �. � a x Y h j NOES: None. _ �' � ' " ._ , ,. p .r 1 ,�1. ABSENT: Supervisor W. N. Boggess. tea# ^ f � - In -the Matter of Authorizing .execution of Certificate of ` ' ` r ✓y r d Appreciation for Mr. T. J Lynch, rR. 11 Contra Costa County Planning1.f T�= Commission. h� 14 'Q l i 1 A ; On motion of Supervisor J. `E. Moriarty, seconded by Supervisor AAz M.: Dias, IT IS ,. �frw BY THE ,BOARD ORDERED that. Supervisor James P . Kenny, Chairman of this Board , i3 AUTH9RIZED1. �" '"- , _ to execute a Certificate -expressing to Mr:' Timothy `J. Lynch the appreciation; of "the Board` for_ 3 a decade of service on the; Contra-.Costa ,County Planning Commission. ::1. a The foregoing order was passed by the following vote: ,.3"1111 - F. - y 114 . I AYES: Su ervisors -A. M. Dias, J. E. Moriart E. A." „Linscheid � � �Q� , Supervisors Y J �T: J. P . Kenny• �c.tie r sw NOES: None. { a, . . ABSENT: Supervisor W. N. Boggess. - a . _. k h t-,it - }.j 4J 4 ? '4 T'9 ,V 4?a . ]� X -_ f �,r„� �. kt ,iTk° Frr"I �, � . ,T,, r.r I'll 1 �'~ - i }.. - �� 4� a z f k 1-'' - . T r , 2 x. n. x'r?,�,.jf sr', . r , . a s7. : ,, . - - ,: z .. - - ', rK *� �. - t _.a r -%..._._ aa1 t y I 11 _ Mr « - -1 l lf— Y 'I., ",, ! 'c Y - .. - - 9�`2. g�rM I� i r a i.. . r1 t r - , n August 31,, 1971 - canti Hued - �- K . � , In the Matter of A roval R . PP. f of Resolution No. 71/561. � ' f ' 11 On znatian of Supervisor E. -A. Linscheid , seccsrided by .Siuperuisar ;A. .M. Dias, ,,1T r w bi, " I- BY THE BOARD .ORDERED T_i3AT1. . Resolution No. 71/5 in .which the: Board •f xe s,''September 21� l at 11 a♦m. as _the time-`for receivin bids for construiction of. r g' pump aril well at the 'Fishirg . ' : Pond; Byron Roys t Ranch Byron, Galifc�rnia, Work Order 525, s ,APPROVED. ', < , , x , , 1. The foregoing order was passed by the follI'llowing .vo.te:. - „ t - h s -11- AYES: Supervisors A. M. Dias J. E. Moi$rty; E A. .Linsc�aeid, J. P. Kenny` �Ilk , j .' f f„9 , NOES: None . 1 . N. } rn , ABSENT: Supervisor W. N. Boggess. 4 � . ._ { 11, *x x r�,� . In the Matter of Approval � , of Resolution No. 71/ b3♦ � 11 _ � . r On motion of. Su erv11 isor E. A. Linscheid seconded b Su Qrvisor A♦ M. ” p y:, �? D�.as IT IS < „ y,� ` BY. THE BQARD ORDERED._ THAT .Resolution No. 7i/563, : �n1 . wh�.ch 'the `Board accepts as comp'leteY r - 7 \ as of August 31; 1971 contract with: Q. C. Janes and , Sons for the. cons1. .trucion',of`.new Cour , r,i parking lots; County. Civic `Center, Martinez area Work Order 5252; is.APPRt�VETI -fi>� K a The fare o� order was assed b the .follawin11� ..r- 11 '� P Y vote.. ' A � YES: Supervisors A. M♦ Dias , J. E. Moriarty, E. .A. -Linscheid, 1. " ►� J♦ P. Kexiny: 1. t� , P d }. n I NOES- None. °& gip. r > 3 f ABSENTAl : Supervisor W. N. Boggess. . '. ?xw I 91 ,,, j F - 3r 5 f ` .. - - �' 11 In the Matter of Approval R , of Resolution No. 71156 .. li11 t` Qn motion of.,Supervi or E, , A Linscheid, ,seconded by. Supervisor A. M ' Dias, IT- =_ >, i � BY THE BQARD ORDERED T$AT 'Re;solution No. 71/56 3, in ,which the Board accepts as complete agz . ` of August . 2 1971 c0 ' ract with San Jose Steel `Company:; . Inc.: .for, the canstruc:ti ori•of the ;< Y k fencing and screening at ' the Main Jail, Martinez; California,, Work: Ordsr 574', is APPROVED _11 IE The foregoing order was passed _by the foll1. owi ng vote t . t 11 Q AYES: Supervisors A. M. Dias, J E: Moriarty, E. A♦ . Linsche�d; .__. �`` _ `J P ` Kenny: } ♦ .. �3 ..y4t�•S. NQES: None. "£ ABSENT: Supervisor W. N. Boggess. �� �. 1 , 11 .-1I - �,_ . f11 S Y.4: In the Matter of APprovalz � I. f 1. 7 1565. of Resolution Na 11. �I . �, r. i c' a.. , ter} x I -1Qn mation .of Supervisor E. A. Linsche d, seconded by Sup-erv� sor J♦. E. Morzart 'I IS BY THE BOARD `ORDERED• THAT Resolution No, 711565, in`z,rhich t" 11he Ba,ard regitests :tYte .tT. s},I ,xx ti Corps of Engineers to I vestigate the flood problem of West" Antioch :Greek (County Service, . Area D-3) to determine the..feasibility_of making a flgod contra'1 survey for,'correcton so; x' F said problem; said investigation to be made at'the -earliest opportunit - ' - r . ; moa the Boay=d <as . soon as :possible:, is APPt�OVED.. h,, y epo a n a r r ... ., 7 ^g The fore oin order was g g . Pas sed by the fo11 llowing-voteI' ll , I 3.[ .- AYES: i - Supervisors A. M. Dias, J♦ E. Moriarty, ,E. .A. I,%nsched, ` J. P-In . Kenny. '_ Y €. 11 ; .� ll < : NOES: �ne . = 4 , , , . _. .: - �1. I ,.. ABSENT: Supervisor W. N. Boggess ♦ " �� k k-,t . 1. � 1-1 . 7. - ;1 ��_ . i t 1. if 11 ' +. �". I � x . , - "1 �. - - "ZE.` 5: 1 f... ; - E 3 . % ., 1iY- _ 't' 4x t-,. `w.. ' •i A f . 1. i -s, r :;.•, - . , .. - - - 'J- :L" *. r� _ • I -1111_ 4, t _ , ., _ .. i _ . s y { + z.. r [ .z — t s* - .... x x � « e; X 1 �il . .. - f .,. .- .'.v. >,.„?sem-s +... ..af,`x .?t"�?h:r�'-fi;r3 ..,.:3"7,' a»S"'` k'zx 7,1-.„.,.. _`. I , - .,� . I — I � 1 ' , , �'_,� ---- - -.-,. I:,�'"""':�`�,"', 1--,", �,�-:"�-?.�,.�,,,,�,,--,-,�'t"�,-�,��,,�,.,-��'.7-,�,,,�,�-�l��,�,�,,,r��,� ,� � , � I � I,� � '. - , - -_ -I- --...-. I _,�-- --- --,-,,,,-,,� ,-_��, ,-,-, * - �" ,- � -� ; <. C . - 4 • _ w � � 'x y. fiw'f ..X4 . 5w !3.•' r r�.r. - n.,. .�-.-w�.�...... August 31, 1971 - continued - In the Matter of Approval ' I. of Resolution No. 71/56b. • . On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Lins*cheid,. 3T � ' i _: .. - _' :' I5 -BY THE'. BOARD ORDEREDTHAT Resolution �N0- -71/56b, in-which 'the .t6r& authorizes ,the -' Chairman to execute an agreement with Central Contra Costa Sang Lary District ` rovid�.ng for rr - ;.. , sale to said 'District`°of .a sewer Lirie easement (for a consideration of $2 000 on Buchanan' = r , Field property, is APPROVED. - t. �` .. ,# ... The foregoing order was. passed by the following vote: II ' AYES; Supervisors A. M. Dias, J.' E. Mori arty, 'E. A. `' Lrischeid, J. P . Kenny. �� � .11 -w *M . ILL NOES: None. _ I ABSENT: Supervisor W. N. Boggess. } M.. h " In the Matter of Approval �` ' of Resolution No. 71/567. i 3 �" -�- �x On motion of''Supervisor E. A, 'Linsche'id, seconded .by Supervisor , . E. Moriarty,< T �; a `� IS BY THE BOARD ORDERED :that Resolution No. " 71/.567, `zn which the -Board authorizes °the ;Chairman �l- � " to execute Satisfact,: 14, of Liens taken.;agairist ' A (redo and Nellie :1.Gard a; 'Fred .F. :Wanaka, f 'x4. � I- 11and Earl T. Keels, is 'APPROVED. : ,' ,1. , � � ' r1. j ' x�r a The foregoing order was passed by the 'following vote of, the Board: � ,, I.., Q AYES: Supervisors -A. 'M: Dias, J. E. Moriarty, °E. 'A. Linscheid, __1.11 11Z ,I �, . 1*j1J. P. Kenny. _11 _# 4 � —c NOES; None.. � . . .' R ABSENT: Supervisor W N. Boggess. = Ij gg ,11 4 _ - _ rr' '^tr- In the Matter of Approval of Resolution Na. 71/5b�. r N, On motion of Supervisor E. :A. Linscheid, seconded by Supervis.ar , J E. Mortar,ty, .., -- 11 �11 � IT IS BY THE BOARD t}RDERED THAT .Resolution No - 71/568; in which the Board endorses':the '1972; Y �= United `Bay Area Griisada campaign; and :makes arrangements far conducting said campaign among ' s; county employees, is APPROVED. I I 'll '. The foregoing order was passed by the following votes T' � �,f r � r ;° ,; AYES. Supervisors 'A. M. Dias, J. E. Moriarty, °E. A . �Linscheid, , �x I 11.1J J. P . Kenny. n� . ... , .. �- 4 .< NOES: None. = ��� {(j(-11 t. , S '': t ABSENT: Supervisor W. N. Boggess. ��. sr ,r y.. . .. ,'. GP r In tha Matter of Approval of Re solution No RS . 71/570« kms } _' . e W f'e. �u er v� sor J, �.�_ On motion oi' e p ' E. Moriarty, seconded by" `Supervisor 1. E.. A. .Lznsch_ 11eid, IT IS BY THE BOARD` ORDERED THAT Resolution'-No 71/570; in whish the Board :,orders ('with;out }- ;, - election) the reargariization by detachment of certain territory from .the Briarie`s Fire -, � _ Protection District and "the' concurrent ,annexation of such territor:yYto the Gont'a Costa ' �� s County Fire Protec is n D etrict,`, by detachment o#' certain tern t ,r-:t ' m the Briones Fzre f °_ *; Protection District and the concurrent -annexation o#' such `territory to 'the Orinda Fire '-` Protection District, and by detachment of certain territory from -the Orinda Fire Protection''. ;'„�'-... District and the concurrent annexation 'of such 'territory to the Contra Costa County _Fire t " ' Protection District, is �pPROVED." :� r I 4�4,. .�, £'C, ,.. 11 The foregoing order was passed by the following vote; - , bz, M - �� { AYES: Supervisors A. M. ..Dias , J. E. Moriarty, E. A.: Lin6cheid, J. P. Kenny. . ` ri y-4 ' '" s Y ,,� - NOES: None. 4�'�^� " y "i0 ABSENT: Supervisor W. N. Boggess. 1. __ _ �. �,,,. , �- N411 �� R. �_ �'11 4 s _. a v `r _ -s§, .. r��' 5 - A s _ Y ; .. - - - -' - - I _ r ��_ - r+r,'� :ci .: - ' ' - _ .. y 4pI ; - ,�'# F S i... k T x 411 ?�• . ey I. t 1. — .- . a a �r1 - — RYy-iJ r 1 llo August 31, 1971 - continued t In the Matter of Approval } w u 71/571 .. of Resolution No. t4 � On motion of Supervisor A. M. Dias , seconded by Supervisor J. E. Moriarty, IT IS- ,] THE BOARD ORDERED THAT 'Resolution No. 71/571, in which the Board makes application..-to- Local pplication to Local Agency Formatiun. Commission requesting approval to annex certain ; territory, of , Contra Costa County Sanitation District No. 3 (Tara Hills area . to County Service Area R 7. (Montalvin Manor) , is ADOPTED. 5��_ The foregoing order was passed by the following vote: u� AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. ;P Kenny. NOES: - None: $4ti .. ABSENT: Supervisor W. N. Boggess. In the Matter of Approval or Resolutions Nos. 71/572 �r ` through 71/775F. On motiun of Supervisor J. E.- Moriarty, seconded by Supervisor E. A. Linscheid - IS inscheid , `IS BY THE BOARD ORDERED that the following resolutions pertaining to Assessment District. -- No. 1970-2, Pacheco Drainage, are APPROVED: No. 71/572i - authorizing Chairman to execute agreement with Martin Brothers, `Y' Inc. , for construction of improvements and approving labor , and *t material and faithful performance bonds in connection _therewith.;. x No. 71/573, confirming paid and unpaid list of all assessments and dire-cting County Auditor-Controller to make extension_ of installments thereof #; k on the tax rolls; No. 71/571+, establishing maturity schedule for bonds to be' issued; and No 71/575, accepting proposal and ordering improvement bonds sold tox A. M. Palmer in the amount and subject t6 theterms and , conditions stated in his bid . The foregoing order was. .passed by the following vote: , z AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid , J. P. Kenny. NOES: None. ' ABSENT: Supervisor W. N. Boggess. 4 'r. -:e In the Matter of Approval I of Resolution No. 71/576. On motion of Supervisor E. A. Linscheid , secondedby Supervisor J. E. Moriarty, .:IT ' _ IS BY THE BOARD ORDERED THAT Resolution No. 71/S76, in which the Board..;urges the' State ao 1 r f approve appropriation adequate to fund the Business Inventory Property Tax Relief' revenue � due the County for the 1971-1972 fiscal year in line with prior State commitments, is The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, yyk J. P. Kenny. 214 Y E ' NOES: None: ABSENT: Supervisor W. N. Boggess. j r 1 LY In the Matter of Approving z Resolution No. 71/569 Continuing � the Hearing on Proposed 'Formation -41 of County Service Area R-7, Alamo-Danville Area. -., wj This being the time fixed for hearing on the proposed formation of: County Serviae Area R-7 for the purpose of providing extended park and recreation services-`in -the Alamo �a Danville area, ,the Board heard both proponents and opponents; and The Board having discussed the matter, and it being the consensus that the� eom�unig �' has not been sufficiently informed with respect to the proposal; �� On motion of Su ervisor J. E. Moriarty, Dias. -IT ISSi1" p y, seconded by Supervisor 'A. M. , THE BOARD ORDERED that Resolution No. 71/569 fixing September 28, 1971 at 10:40 - a.m. asthe ate and time for continued hearing on the proposed establishment of County Service Area ` is APPROVED. The foregoing order was passed by the following vote of the Board: }z.r AYES:, Supervisors A.. M. Dias, J. E. Moriarty, E. A. Linscheid,. J. P. Kenny.Az NOES:. None. s2 , ABSENT: Supervisor W N. Boggess. K i Y4= t -,�r c$ + .y - _ im V. �t 3 �� ag . 11 '"" �I 7� ti . a z'- -- . ,tiI 11 a' n ,-'- ��. - ,� August 3s, 1971 - continued x, ahs� - Y u , In the Natter of Fixing ., J,- '' �st County Tax Rate forYx,, Fiscal Year 1971-1972. - -,*g'';� � , - ,. _ - - �4 .; - - -: The Board of Su ervisors Navin received from the Count Auditor-Controller the P Y =ka... frA 3 tax rates to be levied on each ,$100 of-assessed valuation of property within Contra,''CostaM ,. County, required to finance the county budget` for the fiscal year 1971 1972 as adopted by the j f Board on August •27, 1971; and . �� x{I .:. �p 1, On motion of Super visor `E. A. Linscheid seconded by Supervisor J: E: Moriarty, IT` , A IS BY THE BOARD ORDERED that the tax rates to be levied are fixed as follows. �- 111. ., 4 . . Amount Required Rate per '$100 of , � . on Secured Roll Assessed Valuation s - n.+. General Fund �7:��9,156 2.922 ' - Richmond Building Interest and r,_., . Y Redemption Fund 59,405 .00i� .. Accumulative Capital Outlay Fund 1,625,352 100 '_ .. . ;�-- Total County-Wide Funds ` ,173,_9_-1'.' 13 3• 2 . I County Library Fund 2,419,130 _ .173 ' Total, Exclusive of _ _ City of Richmond 51,593,0!!-3` 3.20 �4 ,� rI ,.. i � The foregoing tax rates were. computed on the following' adjusted ' valuatian basis: h " ;w Secured Roll Unsecured -Roll `' f{ = ` ry 2 " ` 113,620, 97 . County Assessed Roll 1 463,969,43 - 4 `� - State Board Assessed ' Ro11-Utility Roll 171,311,130 -0- = ftY `' Total Equalized Net Valuation 1, 3 2 -0, 2 113, 20., 97 - ��, I ` , ��% .` - .. .., Less Allowances for: y , ,,R '4A- llocation of taxes to RichmondKw: b Redevelopment Agency 6,267,261 6� �: 11 `iR-f of 1p Cancellations and Adjustments 3,659,924 , _ � ;,._ 2 Estimated Delinquencies' -2 272 0 . M ,. Adjusted County-Wide tax base 1,e2 -,3 3,3 7 111,3 f� 067 l `y Valuation out side of City of RicYimorid 1,369,3y3,169 . 79,71 { ,525 : ". Less Allowances for adjustments ;and � r 037,969 1,59 dgO , Delinquencies 3, t - Adjusted County Library Tax Base 1,3 ,3 ,200 , 9 35 < ,. :%s ' , The foregoing order was passed by the following vote of the Board: - Ir 1. . AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid`, � ' J. P . Kenny. 11 r, ��� ` J� �� NOES: None. ,, F, , 3a. -F.N44.4 �r-,hi'i ABSENT: Supervisor W. N. Boggess. �s� r-�2 ? , ��.- 4 _-: -In the ,Matter of .Fixing Tax , ,.* Rates for County Dis ricts � Rte- and Service Areas, School -' ` Districts, Other Districts Z,- Governed by Local Boards, _.V and Other Agencies Collecting , � =• . ::- �. , ' 4 4 Taxes on the County Tax Rolls. ` . -_ y} The Board having received from the County Auditor-Controller a list of tax rates �� for the 1971-1972 fiscal year to `be levied on each .$100 of assessed valuation. of property �'�'_ , 4 for county districts- and service areas, school districts axed s ecial school ro rams` other _ ' I'_` P P g ,' I , �� districts governed by local boards', and other agencies collecting taxes on 'the county tax ��` rolls; r� - n s-=', NOW, THEREFORE, on motion of Supervisor E. A. Linscheid , seconded•<:by• Supervisor ��� ;t1i - i''1_J_ J. E. Moriarty, IT IS BY THE BOARD ORDERED that the tax rates .on..zsaid.-districts .and';other- x11 agencies, as listed, - are fixed as follows for the fiscal year.:1971-.19,72:; I I ! .County Fire Protection District Amount Required Rates ,°par $1.04 of ;;_� '_. M p on Secured Ro11 Assessed Valuation sr ,, =s_ - N x � £ . ._ Bethel 'Island Fire 25;224 - :'393 ., Brentwood Fire 23,172 ,133 } ,, Briones Fire 10,499 •67-5 • . x,, _ -Byron Fire 15,392 193 4 , _ -- 1. :`' Contra Costa Fire 1} ,124' 822 .724 �,� . Crockett-Carquinez -Fire - ,22,295 .204 .;'Eastern Contra Costa Fire - .. - " : : . 51,450 ; 396 i_ I 156,702 = ;690 x �`->f E1 So brante Fi.r e -~ . Moraga Fire 403,531 64 .Oakle Fire 25��290 , .232 "fi y .. -p Orinda F: re . , .. 4, = 61 7ti0 .20 x Pinole Fire 46:935 .tFt'0 San Pablo Fire 309,597' :600..• .ff- 11 ! Tassajara Fire , 170 .342 r .e n z. 4. 4.3+`'J`.e'4'.. ' ' � �� z . - " ''eA -.. 3kxT; x yry t z . . , 5 1. r�, � ; jz '; a ° �ti - r �' r y "' ;y �'y..- _ _1 - r v _ .x X7 f : - > 4 Augu st 3l, 1971 - continue d - ' 4 s — , ', I :, c� ; . . _ .. a r . Amount Re aired Rate 100 oft . ;., q �J ' on Secured. Roll Ass-ss-ed.-Va'luation`s , E t ,.... ; County Service Area e ' xS: ',- ` R, ..:, . ; - x.. - - - County Service Area -_ Fire: : t r ,. - ,, Area F-1, Bay View 3,151 911 f" Area F-3, Antioch 67 '516 :350 , 'I 2 8 .350 x Y , ; Area F-4, Pittsburg �I �"r- a' � : County Service Area - Police:: ; IIl Area P-1, Crockett-Valona 6,271 .104 d " , � Area P-2 Danville-Alamo 41718 072 " :...: - ;61 475 Rt : f Area P-4, Orinda . �, 'l fi r->.: p �' _,,._ Miscellaneous Service ;Areas: Y �� . 1.212 � Y "' M-1, Delta 'Ferry 10,1! 6 r M-3, Rollingwood 3,385 .:llo ' 19,852 °r M S Ramon .120 ,ri .r : a —4� 11,668 M-6, Danville "576 - i fii-7 No. Richmond . 5.;340 ��z .: €� s M-9 Orinda 16.79 .208 --. ... z M-11, Or,inch -- `�� El `Sobr ant a `16,965 1..710 v M-12, - M-13, Bethei Island - l09 . - *;'1- 3 � '- R 6d 9 299 x 4 i M-14, Clayton w ..7 _ 1I Z r Library Service Areas: ` �` i Lib-2, E1 Sobran to 21,47.8 - ..100 � �. 11- _ T�' Lib-5 Kensington 19,293 •ate _ f , II -" ; Lib-10, Pinole <58, 90 •i5p t ¢ s ,- { Lib-12; Moraga 50,200 :150 - . r i Lib-13, Ygnacio Valley 54,362 .100 � �: - { -` r11 5. 11 Lighting Service Areas: _ . 4 ' •0�6 ", o- y� 13 495 L-32 Kensington j 1 L- West County 46,467 .-1. � 41 2 h .; s L-142, No. ,Central _County 22 608 193 • _ ,� Y ( YhYf£dr}-- -rrrrrrr, L-143 W. Pittsburg 16,5y0 .;229 I. L-1414 , Por t-Chicago 9.00 ."213 `4 a I L-45 South` C entral County 43,259 .123 �_ L-45, South Central County, . Zone l 21,938 _ 1#.6611. �` L-46, Northwest County 24,b87 .2p9 f', L=47 East County . 6,368 .'228 ,, rr I ; County Service Area -- Recraat �n: `e" _- Area R-1, Moncalvin Manor 6I •:25- 1' ' Area R-4, Moraga II II O 83,669 .`50 ' - r Area R-6, Drinda 5 56 .alo 7 County Service Area - Road Maintenance �` { 549 .091 Area RD-1, Muir Oaks ` a "` > $, i - Flood Control Districts ` I. s x '�s" Contra Costa County Flood Control `v-" ` nr 26,23d 020 -'e 2 F and Water Conservation 3 "- i _ . I C1o�ntra Costa County Flood Control /� 1 ' r•.4 Zony 1 1.4.5,074 .l 0 �w-i�.. ;;.. Ti.i _ X Y i 2M M V } � - - ' ; ' Contra Costa County Flood Control -' I Zone 3B 835630 . 50 ;ti-, ' - - r b } * 4 ' - -i. - -4 1 .. -' " 4 Contra Costa County Flood Control eW !�2 972 .1 `; Zone 7 :'-4-.n' , 1�0 M1� ! Contra Costa County Flood Control ' {' Zone 8 21112 .-030 ' -' r f i } i� F - Contra Costa County Flood Control r r �t� Zone 8A 7,460 ' 150 �`ti # 5' Ar ^ ` : Contra Costa County Flood Control :_ - -_ �; Zone 9 7,803 oi4.0 , r _. , € ;.: Contra Co.sta ,County Flood Control ..1 p Zone 9A 25,264 4 ,. P�- r - - wf t t i t 1 ' { . 1 _ iyt- - i .. 4' iN '3 3 - -- , 1 -. .,: u y. I . xJ #, . 4,.: t' 11 r f 1 r' L ,e.,x' t t. 3 'yr31'r - r, ,...-. ,. � �- ;:' :... *, .,. r .. . �i.+.v+ n,R.tr , t.m,.+,;.r..x.".,'F-sem:r.+z;vra+s'zfi"...n,"s - .. r r . . . ,. --, r 11 � [( ca .. !. .. Y , " K :. . . A ( - 1. 1.8 a .. E k �A i } aL V^ � d � . .' € n -'. ! ° _... - -. ..c.I -,-_- ,. . - .. ._ ':k W continued ` a August 31, 1971 - 1 1 Amount Required Rate. per $1.00 of S ,_ r on Secured Roll -Assessed Valuation ' Drana e Districts � 1 ,_ . ,1 - Storm +# ;` . Contra Costa Storm Drainage District - y F 40,597 '350 �'+ Zone 10 - �9� ..: - µ _, Contra Costa Storm Drainage District -Zone 13 30,052 .350 ' A Contra Costa Storm Drainage District - 10,090 .:126 Zone 16 , Contra Costa Storm Drainage District I— .1 0 x Zone 22 1g'632 Zr � , t x y .. Contra Costa Storm Drainage District Zone 77 12,98.9 :.350 Storm Drain Maintenance Districts ht_ I I 105,221 •350 Storm Drain Mtee District l 5 ,rte Storm Drain Mtce District #I} 7, 66 .04o Nis' _, , Sanitation Districts :"'t x . Sanitation District 3 3,479 :023 ,, Sanitation District 7A . 7�,56? .b98 ;, , { - ,_ County Special District Bond Issues 5 ,_. . El Sobrante Fire 5,552 ..024 : ,`_-111 ,11' Oakley Fire 2,02b :-011 . b 139 •'013 ;� ; r= Orinda Fire 1950 Issue r ' . 196th Issue 21,348 :CJS 1. , , . Storm Drainage Districtl6 17,936 .224 l1- A Im rovement Sanitation District #7 , p Dstrict1 29,216 •34b C . - ,- ,.: - .. - - 3 d - h. County Water Agency District } u3 4 Contra Costa County Water. .Agency 128,676 .008 `-. 3Y , , _ Bethel Island Municipal Improvement District I 1,1 _7 �` ;" Bethel Island ,Municipal Tmprwement .,Distr.ict 89,b18 2.000 �� � 11 -' �,`a Y .?'+a_t'� ,,',�isy R East `Bay Regional Park District. .e lI1 r , V 1 633,440 . 10II 3. East Bay Regional Park District . ,r t 3., I 4 Districts '.::_ z= Oemetery . 55,724 4 {r 3 Al amo=L ai'aye t t e ..02 ,_ r I Byron-Brentwood-Knightsen Union 22,552 .058 R;a 1. . > { w. r Recreation and Park Districts ,, � � t ��� 57 Ambrose 210 .,I{9 13,533 •223 ._ Brentwood . � . ,x Green Valley I3,,926I. :212 3F r . h7 IIII 1. jA Pleasant Hill 245, 715 -4 : Vi e. Pleasant Hill Debt Areal 80 .001 ' s . Pleasant Hill Debt Area #2 - „Lx aj Pleasant Hill -Debt Area3 5 ._002 - G --'x 6,039 .195 Rollingwood-ydilart Park ' �` %_' . F �. . . . �` T . Hospital Districts d . " - x'. Concord 568 ,615 :'212 ;, ,� -y . 76,tf76 .054 rI., r Pittsburg 62 ,626 West Contra Costa ..12b r ��� r . i ,, ar Mosquito Abatement Districts - ,,, '__- Contra Costal 3d0,462 ..024 ' , Diable Valley 35,453 :100 �i j ., la�_ Count Water Districts 1,434 344 t V,n II I g. Castle Rock x r� ;*_* N� El Sobrante 13,409 1.9- aj� San Ramon Valley . 363 .001 ,_ _ .. . -.. _- �- r . ,. x a , 4 4 kS3 r : :/, - _ 1. ` ;„ y . ? r a yt - ' .. Ys` f n i r� . _' - 1_1 .,: _<,,.. ._. ,,_,. _ .. .. . .. ,, s . . . 4 `sz I I; ,-!-�`.�"z.-,""-'-,--------�,�i,-�`�---11,V,�r�..,"-,,���D7_,;4 i-,--II-_-��—I 4,,,�.�nn"�;%�`,'"-,�,"�`�J�1I�_j_.- y A - , C a . _ ',"l K _ 7 {{Z ' _ f " ..- ` i 1,,'f;,, :I","�.- ",„�” � ,,r,�7z_777777LLL�„,,.; ;;.-.- _ jI,I ,- � -�. ::::_,',� tttt-. ,]L,,'„. ';;-1_;�, `.�'”'. .��,2,"�'_�I _I,"111F- _ k.!.! '. �� . K�51-.I, "!l�.�"�M!e� � i� ,�....`,�'���I -._ 1`r,,_ ,_.-,��,"�,_;e�",_ �,�qAA� --- -��:_;_ ` ', 1;.,'"-,�V_ ,..' - i..� �%�, ,�_� , ��," �; 1. _-**.,: ��,,�' 1�,"�;',"�,�����I,,,1 II ,�-,f,,,�,�' % i . -,, :,ff... "'�.�_�'-;,f.�� :,."I ,'�j�����, -1 �% I�_,` _" 1 �11��i .� ,,,� ;;'—.,___ ,,,,'._ -.,i"��,,1"zI,, .nI!„-,�_ ..�"�����,-�,,,I,,I774”,1I ?�, ,�,'�'1 .�I I�,- � .1L ,'_�1"� _ �.I."_�,._ -.z� ",m_�, _, A � "I '- 4a, '' :'�."I-:,',,.�"Y,, ��.,m,_----�`',"--.E.tt_��_„� ,,"- _,i' A .._�!,- ,”„.,�, , fVti r ' - S h,,, 7. '. j xN ZM i Au st 31, 1971 - continued - fly ” �- :_ Yom. - r� : _. - - - i I. 1. 11 Amount Required Rate per $100. ofd ,:, _ I. on 'Secured:-Roll ,!Assessed ,Valuate ons x ., . , r _ .'. tt.� fh _ . 11,E £ j Sanitary Districts - _ i 25,351 1.390 4 Bella Vista 63 4, l..o00 c Byron 5 Central Contra Costa 1,532,895 •322 ; I , rv^ Crockett-Valona 43,210 1.0.00 61,155 3{� Mt •170 '. �, a View 39546 .250 , w Oakley - `; ; Rodeo 3�'lli •?'2 ,s Y San Pablo _ 135.,X76 .1;70 _= `. y i Stege 49� 3r s.. I y j Transit Districts and fir Pollution Control District . ,- ' -s £ ; . k xl 1, Alameda-Contra Costa Transit District x Special District' ,`1 1,3214 �9,71 •3�4 J , = i pE , 4 . y . _ j Levy required under .provisions .0 of Section 259000, Public � Utility Code 4 .: i pts San Francisco Bay Area Rapid Transi r �, � , -r": District 10;716 933 .657 , � T 9 �S - f f - M, $ - .. _ r x.) . . Levy required under provisions . 4 $ _ 1,1 s#;A ; of Section `29128 Public: Utility 'Code , ° ,� hI £ 'I i : - .T. , `, Bay Area Air Pollution Control District 296,747- 1 r ` - - ',y X019 ry., . y Levy required under 'provisions i �.2 Health & - � ". , of Section 2437 Y < ' . Safety Code - : - r ri .�K' j - . I f S _ } East Bay Municipal Utility District _ �^_ .� z East eBay- Municipal UtilityDistrict 1t389,52 i55x_ a 6 ?3 } East Bay Municipal Utility District1 4 353 • -pyzr " "i$* ' Valley Community Services Districts " Fa F � v 193,672 Valley Joint (Alameda Co. ) : l..Q.28� f Valley Joint (Alameda Co. ) Dist. 1 66,127 •351 . . ' ' Delta Water Agency - 13 L a } Delta Water Agency 9,.962 .051 ; a,_ � 1 . . , s Fire Distric is '. 1, 65& W_ Danville 654,277 l I �,1 ^ 235,;7 ", Kensington 10 .5 �� 74 555 .995 y�. Rodeo tt,829 •? ? I' San R anion � 11 1 .. Local Special District 'Bond Issues `_ Fire Protection Districts: v ..3 -- : 37,776 .242 :. Kensington _v _,. - *; .r t Sanitary Districts: y G -6 £ ,— r 1577 •34 I, Bron y 91 472 .020 ;4 Centrall 4 ' 25,741 •Q90 ,i , A-" C entral r2 ' ` ; Crockett-Valona i5., 54 •35g 06 kir " ; Oakley . 3 > 3 _,Y . Rodeo 23,956 ) � � 0 San Pablo 31� ,208 ...034 I 273,574 .2;66 San Pablo 970 ` Y Stege 107,$91 .1'23 �~ _ g , Hospital Districts: __ I . Concord 123,639 •040 3 Concord Debt Service .Area 17;326 036 ... • F �', .. A .` } k 5.1 ;I l i j - . ., ; .. F� yp 1 -baa .. ! , t " f � 'r t' 't I .-, Y � .. Ic 3'* �a 5M1 ,,r : . �:. -s; r. I !" 3 y y l O - ._ _ _ `ter_„ " _ - r s ' ,' '. h -d .r. '.,.r V , � ,�� �: ..'--:.�,�',, � . ..I�:-, !,- 1 a F August 31, 1971 continued - l_j-" ro rr i. Amount Required Rate per100_ of t on Secured Rol Assessed Valuation . . - iA Recreation and Park Districts• _ 1� . `�I I I • d f�.. - 80,6L48 .140 , x Pleasant Hill ` Rollingwood-Wilart 2,1!.4.6 .070 - �� s z Public Utility Districts �� . t Diablo , 3,179 •X37 - .: Water Districts: , jzt. Castle Rock 4,276 1.026 . Crockett-Valona 5 ,085 1.140 Gregory Gardens 42, 52 •505 San Miguel Estates 4,964 •�I14 , 220,07,1 .293 ' San Ramon Valley = 4 8,722 260 r .Walnut �I Municipal Improvement District: IN , ." . 26,497 .592 Bethel Island . yjt [ f s riY } xy:: Joint Union School Districts f s Y __ _ ' ". - ....� }e . Amador Joint Union High , General 9,115 2.349' 1,071 Amador Joint Union High - Bond •2 38 625 5, • �6 .-y Livermore Joint Unified - General 811 Y more Joint Unified - 33ond 5,483 •8�5 x Liver 9 g92 2.549 Pleasanton Joint Elementary General , P1.easanton Joint Elementary - -Bond l 136 29,3a' A=. South County Jt Coirnnunity College's General 4,821 ' :458 1, South County Jt. C orrgnunity C ollege Bond, 1,105 . lOr ,R , Elementary School AreaTax Levy s� 9Iw Amador High School Area 3'��5 967 .011 Development Center for Handicapped Minors Z1 �" Education Physically Hand: cap�aed . - Elem. .022 va . 12b 012 Education Physically Handicapped Sec: ' . .x -` :. . _ r -: High School Districts ,,, rte` . ,— 5 475 326 " 2.,193 y '1 �}_ Ac al ane s Union 1 05� 448 2.375 ,,n,- Liberty q. y, High School Districts Bond-Interest M - R. and Redemption Tax Rates ti Acalane s ��SA, 6B 129,797 .C52 1 .026 Acalanes # 6C 6D 65,376 � ' 595,053 .240 %e Ac alane s #�bE-8B 15 ,690 .064 Acalanes8C 4 J Alhambr 5 33 x-24 3� r Alhambra { bA-6D 100,7gZ .114 *f , " LbertylA-D 25,965 •057 x Liberty lE-2D 130,506 .293 " -, m 468,504 . 103 F 11 Richmond3, 4 `1 41. Richmond5 0 . l 8 6735 9 4 . Area-Wide Elementary School Tax Levy }: Non-Unified Districts " 2,646,666 7 �, s ` - Acalanes High School Area 1.00 �, 4b3,877 _..1:008 ,, _ Liberty High. School Area_ ,gyp Unified Scnool Districts ti .�x"'_m ti Y� - ... Antioch Unified 4,897,600 4.352 John. Swett Unified 1622,038 3.000 }K , 22�3.45�664 6.130 w 1 Mt. Diablo 'Unified 7"`r >'.., 5,056,5�3 4.083 . Pittsburg Unified i ? fiiartinez Unified 4,068,941 41620 _. d 27,363,052 5.9 9 Richmond Unif�e ,. 6,804,419 6. 133 San Ramon Unified - L 1 .+ -., .. , .- _ :-.. -l' f :.1 .. C r .'=. - •.:'F _ rt .. _ .: .. , . - r<` "2 1 —-y J"'.��" { i - : - �.u; : :. G . x tg _ - �T k INV .: ;-- g Z(i - r. � '+"'-, : Vfid'r }� +*" � „ s , . y,,er ,,. - a"gr I" :a ._ _c ' : - :.a' 7 �r- . r u �r ..._.......,_._. -.. _ _ _ - -v r-a.I .N August 31, 1971 - continued - Y: f „�.4 Y { - - �4 ', - �s> Nib I - l _ Amount;-Required 'date: per I I, r V* t . -. , a . . - :.. - `t .. , _ - ; on Secured. Ro11 Assessed= ValaatZor I { Unified School Districts Bond Interest ��.",_;,,,-".',r-_--1:-,,�-��"l�..�,"I%�,_-�1,,-_.'�-,��,�_--.t-"_,1�.`,-.:,;.-.,�_-��"---'�I_-,'-,`�:�1,�-",.�:-.,".�-_,-',�,I-1.-'-,'',:1.-:��,:.�-�1,,��,i--,�.,�.,.,-'1,,-,.,I-.,.".�,,.--,'�:"I�':�-:.,I.,.I..I�'�I:,-,-:.,-I,�I,-.II�...�,I...I.,,,�,��.,1I 1�1�-III II,I��.,I IIII 1I I 1-I II.I II I I!�ii!1;;Ii!��.;�Iit.�;I,I:;t�I;I�;!i�;!II�;1�:���,!ifI!;�i:� ? . and Redemption Tax Rates r" 1 � i I Antioch Issue 2-4D 242,142. .213 R Antioch Issue 5-7A 512,312: •51 K ry n m y Mt. Diablo Unified t1 ,�o5,372 a 319 'I'' _ Pittsburg Unified _ t325,-� 667 Az YF I. Richmond Unified 1A_1C, 4959393 •109 � � San. Ramon Unified (including 4 T�� -- __ X57,691 ?74 M component elementary) fes.. u Elementary School District Bond Interest 'j —o �� - . x and Redemption Tax Rates - _ r A T 3 �.,,g r4 " Brentwood 64�i5. a _ Byron �4 X007 , ,r .�_.. C an on 845.; .206 b Knightsen ' 3',555` :076 r ' Lafayette 160,1311 .232 Martinez 112,822 .140 E _' 142, - 434 ash.. z Moraga 917; . 16 �3a. .' .113 �, - t": ; Oakley ' a �r� Or nda 6-9B C-10C 1Q5 7° 19 - rN _ } Orinda 8E, 9 �, i .16.:9 Pinole-Hercules 130;166: _ � r - z. Richmond :5-6.G 326;9701 10:6 ryrz ` Richmond '6H-I 2t a 7.2�i .010 ,_- t San Pablo 7S;rbt�] ,Y39 � `;z E,: Sheldon 3 '14 .. , I Vine Hill 2 l` z ' 9,742 .12'1 L -4,. lrralnut Creek 10�f,p�}g: .17:9 ti ," _ III . * I _ ' JElementary School District's ,, i 2611 602 l.691 'r ` w, ' Brentwood 4437: 1:290 'r Byron �`, an on 114,124: 3:�#3g C any on sen 69,284` •4 74 _ t. 2,Ob1,075 2-964y y Lafayette " ' ` Mora a 90a:,Ot31- 2.757 { s z Oakley 2521797 1_6'95 a , �J 745 53 i Orinda 1; , 0 3. 3,. 4� ��n Walnut Creek 2,392`,595. 2.626 _,� _ t- _ _;: Community College District '' `� y ,i I f�,.1-. Contra Costa Community College District 13,x650,261 .86 , `_ x r Special School Levies r ' n} i _ ,, tit' Ob .0 9 `'� N Education of Children .in -Institut' ons 7 , 9. ' 4 1 (Section 6954 Education Cole) ; .: 3 iRegional Occupational Centers 38�7b1 .003 . II.III I 1 1.I a ' r� (Section 7456 Education Code) Y :.; ;". 556x352. .045 ' Education of Severely Mentallg Retarded ,v 'Y (Section 8955.1 Education .Code) " u �'` 4` II t ; Education"of Physically' Handicapped Minors - 366,903 __ , x� `+ �. 1 °. (Section '6955 2' Education Code) . t �z _:. _ ': ` Maintenance of Development Centers' `" ��� G; for Handicapped Minors 136,011 .00:9 I. r t .' ," ' (Section 1b645.9 Education Code) : ,, . x . . . The foregoing order was passed by the following vote of the Board � ., ; tr - . - : ,. . . ' .. , _,` AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A Linsche d11 � , 1. p r ? J. P. Kenny.. '� ', ' r , NOES: None `5 . - I K - ��� - (r � ti ABSENT: Supervisor W. N. Boggess. F. :'r _ > - , .} .x 1 . 9 r ::: L - - _ _ :., .. - _t _ f r S _ . . L ,Y a°+�." - - - _ S rySir+d .. . .. . 6 tt ♦ ! y.✓ixY C lil (kk �- { J ,. ..e. u ? W- 11 t �� C r1 t z sty f { 3*c m t .c`�,r. .1 �,. '�'.,_f:� . _. _ ., .. s -u-.. :.1.. .n'-;iC _s-c_..-r tt t'.m'; .-a ^_'+"a.!hh ,m#>? �i7«♦_'= � .--.1 ,� I - -,." - I � . - I 1. :- : I'" . , .:� --- - " - �- "` *� " -I -. I, I- -.� I i � 7 I I . .. - �,'. ��-1� �� � ,�, ,,,- - ,,�- `� , -���,',5,-"�.-'V,�',�, - 3a> 7' - t �,�,�'.. I 11 � � I � I I . I I . 11 I-1 1-1 r v. sa.I — -— - -- I ,: .. v I . I � I . I I � I � � . . � - , , " ..,'.- N.,,. . I . W , , ; 11 a an ... . ?, - a �d r , n ;..., . -. -- . , -. � - , -.�..� --�,�-�,, , I I � I �� I . � � . I . .. r. ,. ,: T I . I ,.� �., .-7 - -1-i - -:August 31, 1971 continued - ," I, . . - I I I .- . �I . I :. �. I . 1. "I . I-. :._. � �, - "�"��1.-1 � . ," ,- ,} -"-. }_- . h i In the Matter of Authorizing S." "' ` Y 3�{ i County,Aia dit or-Controller to - Refund Erroneous. Paymentrl - ... i �. _. o-f Transfer Tax on Deed ��,, _ . Recorded Augus t 11,1971 �� �., ,. 1 . Ori the r©commendation of .the County Recor der and on motion of Supervisor E A. Linscheid; seconded by Supervisor J. E. Moriarty, IT IS BY THE. BOARD ORDERED .that the m , County Auditor-Controller is AUTHORIZED to ref�znd $23.10 to -Western Title Guaranty Company transfer tax on Trustee Deed recorded August ll, 1971 in 1. �9., for erroneous payment of realty - Volume 6463, Official Records page` 306. . ;' - s : The` foregoing order was 'passed by the following vote of the Board. -�� AYES: Supervisors A. M. Dias, J. E. Moriarty; E A Lznsche"id , { _. .. I J. P. Kenny. ,�N . ; :r 11 TI I. , -<, NOES: None. g , z >�° — ABSENT: Supervisor :W. N.. Boggess. - xt . r^, ,a`0 ^p t w4 " In the Matter of Appointment ,I `� � of Mr. Dennis P; Handis to r . the County Human Relations ., Commission. �� �, -, Supervisor' J. P. Kenny having recommended that Mr Dennis P': Handis, ` }Y 4800 Hershey Court, Richmond, California be appointed to the Office' of- Commissioner of-thea ~J • Human Relations ' Commission of Contra Casta County fora term ending `October 28, 1971 - (-r Mr Morrow .Martinez), acid to anew term ending October 28 , 1974; F. ,> , NOW, THEREFORE, on motion' of Supervisor J. E. Moriarty, seconded by-" Supervisor + A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Kenny is }, 11 I I. �, �1'. APPROVED. ' ;. . t� . ` The foregoing order was :passed by the following vote of the Board: fk atm( r3F; _. �� ' �� . ` _ . AYES: Supervisors A; 'M. Dias, J. E. Moriarty, E. A. Linscheid; . _ ' J'. `P'. Kenny. .. .. „x F . NOES: None. a ; . . � . „� ABSENT: Supervisor W. N: :.Boggess. 'j`,, ., "' Y ' h' . In .the Matter of Accepting ,"- " Federal Grant for Health Care Outreach Project funding - ss _? .. 'or the second year ('July 1, Y�3a1,-- % V 1971 through June 30, " 972) • - __ ._ �j , 1+ s This Board on April 27, 19.71 having authorized` the County 'We:3fare ,Director to subm�.t 1, 1, 'x an application to the State Department of Social Welfare for continual- funding ,of .:the> Health `,,, ." 1 Cara Outreach Project- to be operated. in cooperation with the Richmond: Madel Cities Program K 1W ;Y.. and on a coordinated basis among County social program agencies; and ,, , _ •- J Dpn4 The County Administrator having `advised the Board that said application has. been g "rp...se`.,` a approved by the Department of Health-, Education, and Welfare and the State -Department; of " �I '� Social lrlelfare in the total amount of $197,020 for the period July :1; 197:1 :through 'June 30; � ' 1972• sh , . ., - .. NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, . second ;by Supervisor. ,, J. E. Ntoriarty, IT IS BY THE BOARD ORDERED that said grant is hereby ,ACCEPTED, and the w1_. ;r ; County Social Service Department is AUTHOR_ZED "to provide service in accordance ,with 'the . }P T f= 'approved prograrl and budget. v --- 1r,Al ,. . � The foregoing order was ,passed by the following vote of the Board: _, �,'� :�a- ;�, . . ' ,- AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, r, .. t J. P. Kenny. - i. yet .t ab., '•.ti,a.*r.. NOES: None. , - . �� ' +' , y ABSENT: Supervisor W. N. Boggess. x . - zF ; ,` - _ . Sr{' 4tr , , 7 j- - s x , -:r. A s• ' - _ . _ �� .„ . , s z&a f,-, - n. % - 7 :4. . r t ,cry^rl .- S - . - 0;- •x. - i , *K r f } - - t air - , i v � t r ry_ . s < � �,. .. � �4 z ._-` - - - ,- ,- N �r Ss' 3August 31, 1971 - continued - In the Matter of the Formation of } AS EX OFFICIO THE BOARD OF SUPERVISORS OF THE x Zone No. 71A and Adoption of Project ) CONTRA COSTA COUNTY STORM DRAINAGE DISTRICT' in the Contra Costa County Storm } Drainage District - Mitchell Creek ) DECISION TO ESTABLISH STORM DRAINAGE ZONE AND ` : near Clayton, Tract 3977. } ADOPT PROJECT THEREFOR 4, On July 6, 1971, this Board adopted its Resolution of Intention No. 71/428 to establish Stif Drainage Zone No. 71A covering the territory described in Exhibit "A" attached hereto and ._ ; incorporated by reference herein. In said Resolution No. 71/423, Tuesday, August- 3, at 2 :15 p.m. was the time fixed for a public hearing before this Board on the question of-.the K establishment of said zone and adoption of a project therefor. At the time and place fixed for said hearing before the Board, no written or oral objections to the proposed zone or ' 5 project were made. At the conclusion of the hearing, this Board announced its decision to, ; proceed with the same and to establish the said zone and adopt the said project therefor .on August 31, 10/71. ti S Notice of the Boardts decision was given in the manner reouired by law within seven days & .-ter,-;- the conclusion of the hearing, and no petition for election signed by at least ten . percent _o the voters residing within the proposed zone was presented to this Board within fifteen days after the date of notice of its decision to form the zone. It is by this Board ordered that Contra Costa County Storm Drainage .District Zone No. 71A J. hereby formed of the territory described in attached Exhibit "A" and` that the project for - ` said Zone No. 71A set forth in the report filed with the Clerk of this Board on July 6, 197'1s. ::: is hereby adopted. ? This Board further orders that its Clerk, in accordance with Government Code Sections 54901;. ; and 54902, file with the County Assessor and the State Board of Fnualization in Sacramento copies of this Order and of a map or plat indicating the boundaries of said Zone No. 71A. PASSED AND ADOPTED on August 31, 1971, by the Board of Supervisors of Contra Costa County as ex officio the Board of Supervisors of the Contra Costa County Storm Drainage District. TT EXHIBIT "A" 4 n N.M".- BOUNDARY DESCRIPTION r7 CONTRA COSTA COUNTY ;, STORM DRAINAGE DISTRICT ZONE 71A That parcel of land in the County of Contra Costa, State of California, described as follows: IY Portion of the West of the Southeast 1 and the East 3!� of the Southwest 4 of Section 14, ; Township 1 North, Range ' 1 West, Mount Diablo Base and Meridian, described as follows : ` U Beginning on the east line of Mitchell Canyon Road at the south line of the tract of land designated on the map of Subdivision 3298, filed May 13, 1964, Map Book 98, page 36; thence t ; along the exterior line of said Subdivision 3298, as follows : South 890 241 east, 333 .feet inorth 110 521 34" east, 332.42 feet; north 310 401 41" east, 150.04 feet and north 10° Ot . 38" ; east, 285 feet to the north line of the parcel of land described in the deed to Wilke Realty, Inc. , recorded January 21, 1964, Book 4536, Official Records , page 636; thence along said ( north line south 89° 091 22" east, 555.08 feet; thence south 170 481 west, 138 feet the sout�7 9° 20' west, 252 feet; thence south 180 51 ' west, 266 feet; thence south 2° 47' west, 64O feet; y thence south 4 571 east, 324 feet; thence south 40 081 west, 263 feet; thence south 0°` 30'._`J6" ; east, 804.22 feet to the south line of said Wilke Realty, Inc. parcel; thence sionp- the exterior line of said Wilke Realty, Inc. parcel , as follows : North 890 101 23"west 8Q8.03 j feet; north 40 31T west 247.77 feet; north 40 Olt west, 705.41 feet; north 3° 361 west, 522.43 feet and north 0 361 east, 455. 38 feet to the point of beginning?. . In the Matter of the Formation of ) AS FX OFFICIO THE BOARD OF SUPERVISORS OF THE ; Zone No. 108A and Adoption of } CONTRA COSTA COUNTY STORM DRAINAGE DISTRICT ' Project in the Contra Costa County } ,, ! Storm Drainage District - Marsh } DECISION TO ESTABLISH STORM DRAINAGE ZONE AND ; Creek, Tract 3888. } ADOPT PROJECT THEREFOR On July 6, 1971, this Board adopted its Resolution of Intention No. 71/429 to establish StorkY Drainage Zone No. 108A covering; the territory described" in Exhibit "A" attached hereto -and incorporated by reference herein. In said Resolution No. 71/429, Tuesday, August 3, 1971, at 2 :30 p.m. was the time fixed for a public hearing before this Board on the question of ` ; the establishment of said zone and adoption of a project therefor. At the time and place ' fixed for said hearing before the Board, no written or oral objections to the proposed ' zone or project were made. At the conclusion of the hearing, this Board announced its decision to ; proceed with the same and to establish the said zone and adopt the said project therefor, on August 31, 1971. A Notice of the Board' s decision was given in the manner required by within seven days ~after the conclusion of the hearing and no petition for election signed by at least ten percent of the voters residing within the proposed zone was presented to this Board within fifteen days f after the date of notice of its decision to form the zone. i It is by this Board ordered that Contra Costa County Storm Drainage District Zone No. 1O8A is hereby formed of the territory described in attached Exhibit "A" and that the project for ; said Zone No. 108A set forth in the report filed with the Clerk of this Board on July 6,: 1972', is hereby adopted. ; This Board further orders that its Clerk, in accordance with Government Code Sections 54,4Q1 and 54902, file with the County Assessor and the State Board of Equalization in Sacramento copies of this Order and of a map or plat indicating the houndaries of said Zone No, 108 PASSED AND ADOPTED on August 31, 1971, by the Board of Supervisors of Contra Costa County as ex officio the Board of Supervisors of the Contra Costa County Storm Drainage District, t Z _ cy rhe -p August 31, 1971 - continued - � is t — 3 EXHIB108A-IT "Arr BOUNDARY DESCRIPTION 3 - `COSTA COIINTY � `-- STORM DRAINAGE DISTRICT ZONE : • j ar , 97 nd located -in the .County, of; Contra Costa, State of California, described as , Th'a t p la _ . •. -follows : - - :. - f _ `.Townshi `1 North'. Ran e 1 ;.East' "Mt Diablo Base'; and ' � ^ Be°ginning at the center of `Section 33, ;_ ,.,. P ; . - � .. . . � - - ' ' oint� beiri mai°ked:�b a concrete :monument; thence , from 'said-p:o�nt '_of b:e�zrining .._ �_„r-idian, said p .: _ .g ,Y., • _ h,�_ - .:-__ ;North 1° ' `13" East 1'315'.64 feet,- 'the`nce ` South: $8° 32► 10" .Eas 1307.46', fee , thence._:' Sout o � 33 - -_ . ..... . - feet: to the -east 1 17 34 West 1315.04 feet; thence. South $$° 33t 45" East .1313,1�.1��:- _ - :Se,ctzon 33; 'whence,. along said east dine',, South. 1 18 22 West 1348.,;72 'f'33; thence Nbrth - r` 7° �.6 t ,28" :West 1718.b7 feet; thence South 8° `36� 43" East :31.90` feet; thence South 1"3° '✓c�8 t 06 ' t;, .West 227.56 feet; thence South !�.° .53'. 21", :West 67.12 -feet; thence'. South . 1° 4$� 1.4.9" :des:t 79.38 fe`e't; lienee North_ 89 13 22 West 395:0 feet 'to.the east Tine of Morgan Terr endo oe o. as f fI said.`road ,is shown on the map ;of Sutd�.vrs' on No. 3888; thence along s^s id .east : line, North III ° �33t 31" West 774.7? feet; thence, along_ a tangent curve to the_ ,lef. , with' a radius;'of 950 :,. � o . t +t -69 feet }to-. a point 'feet, through' a central angle of b3 43"' '50 , an arc: distance,•'of 105Fi. reverse .curve; thence, along a cu rq� to ,the ; right, with a radius of 600 feet, tthrough,•a central an le- of 28° r 09" ��an -arc distance -of 299.O1 feet; tYience,' Ieabing said" eas-t line of Road South `88 East 4b9.` 3 feet to 'the ,point`-of bei n�. g 33 , .Morgan Territory ° 33' 45" • 5 - E K �F r Sl ; r �Y w. r - - d . 4 _ i {sn , y M 5 s 1 3 t Jim' i f r w t ,- t x.: .._. - - ., - . ' •...- -,' ams , ' fi T T QST s • 2 - A } ��}KJ xj*1 _,�,., ,, I , - - �� : , 1, ,.Mll!I i -1�1,�`______-,_ - r } r. a''' - ." i - _. ., _ • - i { • ,,:i. -, ate k r + Au ust 31, 1971 - continued - h .. -',,1..,.-.,,�,`�_-�'�",-—,'-_,,�',I1-�.i',,,��-�.,,-1�-_�_"-`-�.',_._�._-:''_,'�_`-:,,;.,�:�-'5,':L,,�_._�I'�-,,-,-`'-.,.,I'�`,,-",-�.„,.i�-.:;.1!.,l,-,,,_,.'�i,,I--�,_.�M,I,”,�.,7..:,�:,,:_:--_,,:,-,%,.,,.�,"'��_I,_�1-,,,;_-'���.*_�:--,..,�1-I.I�'I'-�...�--...",-, _ :.1 w , .jII:�.�-",-I'I.,I,I�I-��I�;._�.�1,-I,I..--I..:-I-,-_4,...',��I:�I,-.,-I.,.,_.,I'��:I�_,I�,.�,,I,,%.I.,,%-.�,.,I��II:-.:-._�''II.�.1�:I�-�,�.,:I�..,,�.,II�,1II I"-_�,,I I_--..,-,-.�,�-_,I�I I-I,-I�I-7�'.:_I:�:���.I��-�I I,�,,-__I.-,,-1I-,_...��.I I I1,-.�.I�I�,�,,-,,:,�.I.-Z",,I1....,,:..�.61��'���,_;_��I i0 ei . . : sda3r:A, September. 7, 1971 at 9 a.m. , in I ' Bosr.d. Chambers, :Adm�nrstration Building,. Martinez, �:CaL or.,nia.. - .• And the -Board takes recess to_ meet on: Tue jj III r , _ , " .. . 1 . r 4F. - 4 - ccpp C� -✓tit - I/ is . } - r`� l " James K nny air I. II ry - .. .. _ T - i r ,, _. r n 14— I. II - - .. .. - - .v - -. . - ` ATTEST.: , u '„ . G ;ate:: f tri. T. PAASCH, CLERK _ ,, . . . : ' r •• �. i, 1xr > ,°€ r tet- • 1 �� ) S# S.' ; Deputy lerk ,� 7- 4 f d _. i "1'ty ii• Q. ._ ki - _ L . T`Y r r :, '`, t - - ' -. + . ;. .. ,-r .� + 2_"'- -k 'LL6,.'4 - i*, _ f 4 - r. '#tea' - .. - i a.' 1. _ t A' 'a• ;} "1`^ - - 'I Y 1, an i > I : - ` 7 1 - {-IIS '�'� } r. rz ,,.;, _ a _ - s 1 - - _ - ;. .. -fl.F.`", a . ri I r£ ..S N: > - r i BEFORE THE BOARD OE' SUPERVISORS W ss� i TUESDAY, SEPTEMBER� 7 1971 4p_; 1fi_ - THE BOARD MET- IN REGULAR SESSIOIJ t" ° rx 1' AT 9 '*s IN THE BOARD CHAMBERS, ADMhNISTRATION �r _P BUILDING, MARTINEZ;;: CALIFORNIA. t, ,' PRESENT: HONORABLE JAMES .. . KENNY, > i CHAIRMAN PRESIDING""-SUPERVISORS :`�" 3 t - , I ALFRED M. DIAS -JAMES-~E. MORIARTY, -_r ', ;W i WARREN N. BOGGESS, EDMtTND :A. LINSCHEID. z x - _.. i PRESENT: W. T PAASCH,' ,CLERK. 5 iw i - s z }.' Z .. - - 4 - , - !- - _ .- a A+ t - I , " - _ - In th,e :Matter of Author_i zing Appropriation Adjustments: i � - ' '; .. - 4, On the recommendation of the County Administrator_ and ;on=motion of Supervisor" X.,, J. E Moriarty, seconded �by Supervisor E. 'A. L nscheid,: IT' IS,.BY THE BOARD ORDERED that r, following approprition adjustments are APPROVED for the -following county departYnents•F ° ,;w, ' � � ACCOUNT v L: - -- , - tx. APPROPRIATION `FUND Bt7DGET: UNIT -OBJECT: , SUB. ACCT. DECREASE:: INCREASES `�r �` ; . ' - -�„ 1970-71 Sal ary Adjustments `� r, - ` r, M_ Permanent. Salaries ' 1003 003-1011 . *S ` 4 Permanent Salaries.- : 1003 001.{.-1011 ' $ 593 �, , ; i Permanent Salaries 1003 010-1011 . Permanent Salaries . 1003 011 -1011 • boa- Permanent Salaries '1003' 015 1011 - 325 L .r: Permanent Salaries ° 1003 016-1011 1,,50 t z=, , � ? : ? permanent Salaries 1003 020-1013 y. p�'r 1 3 - _ Permanent Salaries 1003 030-1011 f ___ 5: Permanent Salaries 1003 035-1011 2 : ti Permanent Salaries 10.03 013-1011 4 J-" - - -. 4j'.AT W P't4 i Permanent Salaries 1003 060-1011 314v� Permanent Salaries 10Q3 062=1011 Permanent Salaries 1003 065-1011 61 ,f ,., Permanent Salarie 1003 066-1013. : ;.,299 , ,_,.�,..s <. ;1.11 .a _^ Permanent Salaries 1003 079 101'1 ±,- 1' , ' 4 M # s �, : Y . t - - _ ` �J.�" -mak r r Zt - t a+. _ .�.-,€f lid G SF 5 : a 1 I "• ;, o , .moi.., , 1. , 11 J { `?s x u - - - S,r -_ 4 - r ,.S K :,... ... a . __: ,.�,. - , ---,�,,w ,", � I . I , � -. - I � I I , � ��_: .: , �. , - ---- -- I _` - ti I � � _ _ I I . I -1 I - _ , , .". - � I -�,, . M" ' � - - _. _ . � I � , ___ �� ...: , ��, - -�; - - ___"`_"'_ `��"�' .. I . . I I � . � � � I I . ,, ::,-. - ,'�_d_ *-_, ' ' tr+'F , - y �4 - wy b Vq -- _^— _ — , E wa -.�1I1.:I�I.-9;.-.,,�..I II,.I-:.I I-.�I,1w�,.-�!�1 I.I�.I.,-.-.II�-'I,�:�I�.�.�.11�.I,.�I� September 7, 1971 - continued - l. M r �, ,, W.f_ I. E_ - 11 ,11 d s�', , . ACCOUNT : DECREASE INCREASE `�_M APPROPRIATION (continued) FUND'BUDGET UNIT OBJECT SUB. ACCT. : �, gK - " lk'� 1t 4. 1970-71 Salary Adjustments zd continued ". , 5�{ � ' . ', Permanent Salaries ' " 1003 14$-1011 $ 23. :�"�� ` ;: Permanent Salaries - :1003-:: - 149-1011 31. 111P--I"i Permanent Salarie 1003 200-1011 101: - " P + l�. Permanent Salaries 1003 210-1011 $ 262 - ; Permanent Salaries 1003 214-1011 803 ; r �0 Permanent Salaries 1003 240-1011 187 1 . ", ,. , F v^'4 .,, Permanent Salaries ?003 242-1011 _ 356 t'" R' Permanent Salaries 1003 243-1011 711 ,kir P Permanent Salaries "1003 255-10.11 2,173 -. 11 N - Permanent Salaries 1003 256-1011 538 '� Permanent Salaries 1003 262-1011 100', s '" Permanent Salaries 1003 264-1011 ., . .tn'a. f ; . :..495. Permanent Salaries 1003 265-1011 56 , ;� Permanent Salaries 1003 300-1011 - 2I , . . _ _ Permanent Salaries 1003 308-loll 1,357 - I Permanent Salaries 1003 309-1011 94" �4 :' Permanent Salaries 1003 310-1011 285. t� . Permanent Salaries 1003 313-1011 932 ZAfI , A X Ht Z 1✓uj0y3�cif. Permanent Salaries 1003 314-1011 94 .g"�. Permanent Salaries 1003 319-1011 2,`297 '.- - Permanent Salaries 1003 321-1011 ,443 v- Permanent Salaries 1003 322-1011 6.0 ; - , 1- Permanent Salaries 1003 335-1011 -44 3 Y _Permanent Salaries 1003 340-1011 110 # ` ;. ' P Permanent Salaries 1003 355-1011 52 f - Permanent Salaries 1003 357-1011 499 . Permanent Salaries 1003 359-1011 1,059 I Permanent Salaries 1003 366-1011 176 :� ._z_ Y2 B , Permanent Salaries 1003 450-1011. 1, 5 L r t 5 5 , Permanent Salaries 1003 500-1011 24,250 t -Permanent Salarie s -1003 501-1011 21,'082 ,,, ,.,_ Permanent Salaries 10.03 502-1011 14,,544 f, Permanent Salaries 1003 503-1011 13302 n_ X Permanent Salaries 1003 504-1011 10",'389 , :Permanent Salaries 1003 505-loll -31,962 -_ Permanent Salaries 10.03 506-1011 26',250 Permanent Salaries 1003 507-1011 952 Permanent Salaries 1003 509-1011 3� 1 - Permanent Salaries 1003; 540-1011" 71 c Permanent Salaries 10.03: 57.7-1011 - - 1238 Permanent Salaries 1003 601-1011 9 .-, Permanent Salaries 10.03 6.02-1011 0 - k,, Permanent Salaries 1206'; 620-1011 ' 2,487 }} Permanent Salaries : '"1003 . - 650-1011- . - 31 ,�_ Permanent Salaries 1�J03 652-1011 25 � Permanent Salaries 1003 659-1011 210 . ,4, , Prior Year Salaries 1003 : 255-1090 262 r Labor Provided 1A03 242-1082 50' Labor Provided . 1003 357--10$'2 1 1 4 '` .. _ Labor Received 1003 3513-1081 1,i94' °}.� �, } Labor Provided 1003 1150-10$2 62,020 - �y r Labor Received 1003 451-1081 62;021 � `: 11 �+ `7'~'Yi Labor Received 1003 455-1081 50 ' a Labor Received 1003 540-1081 3;600 y� - d b.. 3 is _ - ".fj ^lKe-. Reserve for Contingencies - _ -~�,� , "' Gen Fund 1003,. 990-9970 . l�O;b2� i Reserve: for Contingencies - 44 Library r and 1206 991-9970 64,9504 Reserve for Salary Ad justment - ? _1 � 11 Lib Puna 1206 q91-9978 61,929 Reserve for Prior"Year OUligation Gen Fund 1003 . 995-9971 46,;452 t ,_. -,,: Reserve for Prior Year t � - ,3 . Obligation Library Fund 1206 996-9971 5408 Public tii�orks +As of June 30, 1971) x hKM SANITATION DISTRICT 7A `.- '- '.4� .'< .��.� =: .v *_ Insurance Other 2365 2365-2160 1.45 r Install Sewer 2365 2365-7712 001 145 , " - - u :, . �'_ r ", SANITATION DISTRICT 5 .` . Repair & Service Equip 2380- 2380-2270 125 "` Chlorinator 2380 238.0-7712 002 : 25 - ; - .. COUNTY SERVICE AREA L-42 Y NORTH 'CENTRAL COUNTY nG N ,r I. j Ud .. U.tilities 2402 2402-2120 501 r . .- Professional Services - 2402 2402-2310 4 , ResertTe for Contin encies 2 02 :"2402-9970 505 ' ' T g 4 �;. .j - - - - ,, w x r - �? _ t x�r r , { ak` £rx � .�, €i. . - _. _ y . _. . - -. x x, .s. _. .. - - a t tt ti*.11 SM . I. I ., - � .� � .,-�- - I " , -- -_ ,-- "-, . i,z,-�-�'' ' 11 . I � -I . . I I - � �I o.-1 :- I I � �, - - -� -,��:,......�,-� - ��. _:� ", , ` - �I .: .�, , � Z, � I- I � I .�.. - . - � �I ..� -I . :I �- I .i-.,., ,�:,�_� �-��, " -,,�,r_,_.�-.�z�'_o, ,7 ,� � ' September 7, 1971 continued i - v ,,�-�,�..�1,1:L'.".I 1_--�,.:�I-��'���,.i-_.�I,�I�I,',.I�?".,.II:�I.-1:�,-I:.��;.,z�'I.�I,��,-.....-.,-11��,.,.II1*,��,���,.w I,,'�,.-��,--�,-:,::,':I,I1.-,-1�:-F:���1I.,-_..,,..��,�-,1,.���-I1�I-,I-LI_I_�,;.,�,�t-!�1�,.-�_:,��I�-I."1,"'-L,I.-_I,._��,.,,I`:_,�_-.�o",I—.,��,1,-_,�I,-:I�..�I_—-",,,.:�,I��,�--_�,.,_-J:L.!-�II,":,",�1*_.,-,.�,.�-�.I_,I-II I_.-,;�:e.,..,.L_--._--:-I,1..-,-:,��.�--:_..I:,-I1 I��,,,�-_:-."'�:�'.,I,�,;�.-,�';�:LI�:0.-..,.,.�'-_,I,�,,�II-I:I,�1,I_I.I-��,�,..,�-..,7-"-.,-..f_-L-�-1--I---,�.�_�-:�,-,-,�.-1-..,_I,�"",�-�,,_.,,.1.,_I,,:'I:_',,�--�,,�'.:,"-".:%-:__,-,:I-w��-I I-'II�,,-�,�-_-.-_I—'—'—,I..I w,:,%-,�1_��,-,,-,!-,'::1�,,.-�._-.,,,.�:��I.,:I,,,,,,.-�',�,�;I-,�.�,�:1 I,-,'L�I.:�.j:-.,'�L��,1�I.:,1�,-_-L_.,�-��,.,�,�1,%,,",-I-,-.-,:,,.:2,,I�zI,,-�I-I,..--� - ar - _ . yet .. .. II ACCOUNT ' 1 11 11 1. APPROPRIATION (continued) FUND BUDGET UNIT:OBJECT SUB. ACCT.": DECREASE IN,CIS _, i 4 - Public Works (continued) , is I COUNTY'SERVICE AREA.L-i�6- - i�1fi 4 NORTHWEST COUNTY - i _ � � Utilities 2406 e406-2120 $ ,"'. u -- g tl 4 Reserve for Contin enci.es 2' 06 2 06-9970. 627 . ,, Y ;, r, g COUNTYSERVICE AREAL-32 KENSINGTON `; T y _ ri' T _' i _ Utilities. 21L62 2462-2120 Fc � = j .. Reserve for Contingencies 2462 2462-9970 98 . 5 WATER--AGENCY j { - ,, a Y .i �: F = Professional Servi-ces 2825 2825-2310, 1,22 Grants in Aid 2825 2825--3580 1,252 , i` t91 EQUIPMENT OPERATIONS . ; & - ._ ;. ;l11 1 Rep-air- & Service Equipment 1003 063-227,0 7,858 a{ � Repair Vehicle - 1003 063-2271 8,0'. - =LL3"". Gasoline & Oil 1003 _ 063-2272 23,2$1 Auto Sc Truck Tires' 1003 063-2273 6,745 { I Accident "Repairs 1003 063-2275 1.I'Z,6 . "- ` Insurance : -::Other 1003 063-2360 230_ _. - i Depreciation 1003 063-3560 3'3,06 Cost Applied to Services 1003 063-8$22 70,10,7 � , `' " r W RESERVE FOR- CONTINGENCIES a~ N . +A jF« T Reserve for_ Contingencies 1003 990-9970. ` , 3 ,5a h x�Auditor-Controller. 03.0 r 'ewe y y NIicrofilmer = 1003 010-775 415 997, , � tI 4 I Microfilmer * 1003 004-?7S1 003. _ 9..9 , C _. -' " i Plann�ng . jti . E - -".. i <, ' . - , - y LAND USE AND PLANNING PROJECTS n ` -- Personal and Professional E Services 1003 358-2310 - 2359 , v k3 .. I I 'a PLANNING COMMISSION 'i - r . . r, : _ Temporary Salaries 1003 3,57-1013 21,3 .2 ... Overtime _ 1003 357-1014. 70= wR Auto Mileage Employees 1003 357-2301 X91. Other Travel Employees ' 1003 357-2303 931 i , t - Other Special Dep artmental - alp F * 2,11 i Expense 1003 357-2479 792 3.j - . ., The foregoing order- was: passed by the following vote of.:the Board: , r p '—, AYES: Supervisors A. M. Dias, J E. Moriarty, W. N. Boggess, E.: A.' Linsche d, J. P. ILenny. , i -. -. . + : z � r NOES: None ; . . ABSENT: None. *4 u�`` , i _ - _ �'_" 4 , l y+ 5-1: , .L - ..7 I * ` y }�,,y _ t Sy^tN ... Y y` r ^F`. j 3.c I rya 4.� FYi. l '� :J . , , -. - _ _ 4„+: 3 1 _ M .- I -. 2z C - 'i - -k,' q J .. fi - 4 c - w Y' . :' .: _ - _ i - LSI k - j �... A- - N jjj X {{. 3 I- }+ - 7M—R� .- - - h1 2 .. i - _ , - � A - i- w yy w, c ..t: 3 t-F _ , 'y, K" a' r' �' l sayt7 20_%j- + , w. r_ a" -9 f r, R;f,J '4:3a�, kW;`a,.w.fs-1,,.x:2," "" sr,." ,v,,.., - - , .I - = �,. ::, - , -. ✓, - . - _-r, "^ o r.:_. - ..e "'S...,,.'�. x..r. ,.:.. .`- 41 I I - 1. u y- P+L "'m - .� I . -'_�':� �:,-* I I � .- I - . - �, 1�,� .I--:_ �� �,� ;:� .,,-.(: ,-�:-_:�_ ~: Jh {� em %- n .. ' 11 Y y �i 1, t1 't� h..N . ti IF .. - :. �.: - I. I ... F,p . ' - : .. p , " • - - - - �X M.1 1 .—11 yy `I. 'u+jy,'txd7 w'ZL'��y"✓✓".A(,taT�VJ.}I x'_tSYY." Yom:.-, _ .— September 7, 1971 - continued - . I F ,. �, ;, In the Matter of Proceedings ,xl r of the Board Burin month of �._ _ _ August, 1971. _. � , . x Z, ;; �� 1. On motion -of Supervisor ;W. N. Boggess, seconded by Supervisor.':E". A. Lnsche�d, . T� IS BY THE BOARD ORDERED that the -reading of the minutes and proceedings-of "this, Board for a� the month o f August, 1971 was waived; and said minutes and proceedings;11. were "approved as I1 Jl'.w ;kms " written and the Chairman authoritied ' to sign said minutes. I', 11 I _ >. - I .i y PASSED and ADOPTED this 7th day of September, 1971. a, �, _ .1I1 n the Matter of Personnel ,_ �"`: 11 - I , Adjustments. ryas . a } : �y � On the recommendation of the County: Administrator, and on,motion -of, Supervisor: x - ." J. E. Moriarty, seconded by Supervisor E. A. Linscheid IT IS BY THE BOARD ORDERED that, the =.tet .- 1 following personnel adjustments -be and the same are APPROVED and AUTHORIZED, it .being under �r��- g 11 stood that said approval constitutes approval for the personnel and budget modification i . sus ; .. required: =M' i ` �; County Auditor-Controller Reclassify one (1 ) Programmer ."I, ,-,� ; ., I (Data Processin ) ostion number 02 Salar Ran e 8' '" ' g p . . y _.S 4 ($822-$997), to Programmer IL, : . r= ` ...`iii +'� . Salary Range 54,,,W.5�41",154) ; .y� � . . effective September $, : 1971. . max. t - : Lz� 1. County Hospital. _Allocate- to the Basic `Salary Schedule _1 ` ..the class :of Student Therapist"' at �' I , Salary Range 29 ($517.-$628)., l,._R � - effective " September 8, 1971. ` . a County Hospital. AllocateII, to, the Basic Salary ;1 - ISchedule for Exemp Personnel `the `*°L c F. . w class sof Learning:consultant Aide" atk }" ,� Salary "Range 27 " ($t'9345,99) " and: add; - three (3`) positions, effective - a � 11 September-:S, 1971. wy - �;, . -... _ , Probation Department. AddI. one (l) DeProbation Off2cer, ,� Salary Range 52 0905-$1,09-9) , :andA II :cancel one (1")' Senior"-Deputy y Probation Officer; Salary Range: 55 w ` ($973-$1, 182) _ effective X t September 8, 1971.. : _ - I - K .. S J `�° a N a� tv 3 Probation Department. Allocate to.-the .Basic _Salary h x Schedule for Exempt .Personnel the " °' res, "F class -of Youth Services Project ,, Director at Sala :Ran e b _; .I 1, � i'y g _ . r. - . .._v ..k - ($1,212-$1-,474) and add "one': (1')` �,,. . .�� s i project ..position, effectiv1.e �1r September .8", 1971: r a Y C 11Probation Dep artment. All11 ocate "to the Bask =Salary ' .. ♦f T Schedule for;:Exempt�.Personnel the : : � v ; class of Youth House "Director: at h A" . �. Salary Ra e 51 (_$8$3-$l,072) , and k t . add one ( pro jeat -.position, h 1 . --- . _. � . . effective -September 8,� 1971: = I - _ _._ .,�, a ,...t Probation Dep artment: Add 'ane (1) Intermediate Typist h Clerk-Project (exempt) Salaryr - I I Range 29 ($517-4628') ; 'effective ".. 11 September 8, 1971. .i q A.. Public Defender. Add one (1) Deputy, Public- Defender. I, Salary Range 54 0951-$1;151 ) , and "` II cancel one (1) Deputy Public rs, Defender "III, position number OIC, � � - Salary"Range 70 ($1:,403.-$1",707)", ,� ge ° . effective September 13, 1971:. y, , � Social Service. Reclassify one (1 ) Typist Clerk",' iK position number 505`.-02, ; Salary _,N` `' Range- 25 � 469-$570), t_ ..I nter- - >: w mediate Typist Clerk, Salary . Runge -29 (. 517-$628) , effective r September 8, 1971. x 1 l N J — RI Social Service. Add three (3) Health Care .Outreach �� Project Aide I positions (exempt<) , Y$` `�` ,.. Salary Range 27 ($h 93- 599) I` effec r 4 I Si .. I.:. tive September 8, 1971'. 4 _1 . , , s , ', � . _, :r .:- I'll, - yr 4x . .> - 11 ':`" _ `� r ,� k x E t . r �, _ s� 5iW�R., Sj _i "c s s - I - ., 11 fivkf`' ��' .. , I 1 . g ..,b5`�..K;... :L.-SAP _ September 7, 1971 - continued - �� Y - ,' 1 r r sTt s - i Social Service.- Add " one �(ii permanent intermittent'Health � Ontreach.'Pro ject Aide I. position (:exempt) ; Salary Range 27 ($l�93=$599:-} ; effective'` `" - . September 8, 1971. Social Service. Add one ` (1) He alth.Care Outreach Pro ect 'A tie^ . posifion (exempt), "Salary Range 386tt� 78 `: effective September - . 1-_ ,fid ' 71, r."n The foregoing order was passed by the following .vote, of the Board: ,� i AYES: Supervisors A. M• Dias, J. E. Moriarty, W. `N. Boggess, '` " E. "'A' Linscheid; J. P. Kenny. '� NOES: None.' s e" ,a r . i r � � ABSENT: None. ��1 . M f, � � In the Matter of .Affidavits ��` ' i � , of Publication of Ordinances, - ` per i +. 4S Y r This Board having heretofore adopted Ordina1 .nces Nos. 71-5b, 7 -57 7z-58, <71 5g;1 and 71-67 and Affidavits `of Publication of each of said ordinances having be1 . . 11en filed with r _ : - ? this Board; and it appearing from said affidavits that 'said ordinances ,were .;duly and. re published for1-1 f . the time and in the manner required by law; 1. r as sxtt i T NOW THEREFORE on motion of Supervisor W. N. Boggess, " seconded b Su` ervisor '`1, I > > P gg y P - <x E. A. Linscheid IT:IS BY THE BOARD ORDERED that said, ordinances be_- an"d the same are hese 11 qt I— Tdeclared' duly.published, ' �_ Y, ? v, �. F'^'' ,� i -' �, X _11 i The foregoing order was passed by the following vote: ; � Y'' 11,_ i AYES: Supervisors- A. M. Dias, J. E. Moriarty, .W. .N. Boggess, � j �. - - K !4.Rk-k-� 'a. Y E. .A. `Linscheid, J, P P . Kenny. - a„tF ` y _ 1. ��,� � < NOES: None. 11�1 11 k ;S F ABSENT: None . tx : _ ;,r �,.- 11 I In the Matter of Accepting � 11 . Gifts and Donations 'to the 1. 1. ` , � ,-- , �j I County Library System ;, x ,, During the `Month of Augest, , 1971oi , • -11 z' '. w.. The County Librarian having filed with this Board a record of�:gifts "and donations �1- to the Count Librar Burin the month of Au ust 1971• , �� ” Y yi. g g , -J a -.; # `_> r �`u . , , NOW, THEREFORE, and on motion of Supervisor J. E. Moriarty,, seconded by Superviso e '�T4 . 11 IE. A. Linscheid; IT 28- BY THE BOARD ORDERED that said gifts and donations,- as noted on r -,� .. record filed in the Clerk' s Office , are hereby accepted. - .- r a ,�;� I x �" . The foregoing ord1. er was passed ,by the following vote 1.of the Board:, r',,�� —� , �-" AYES: Supervisors A. M. Dias, J. :E. Moriarty; W1.: N. Boggess, �" if E. A. Linscheid, J. P. Kenny., - -, T- . . 1. . ., , 3 NOES: None. _ + � ;y, . . 1*1 ; IL ABSENT: None. =K> u ' `+S {4 I 11- i - Y� - 8 .yg a ..1 In the Matter of Authorizin ` 1,^ ., g � attendance at meeting.- 1. x� � i , V � a. 4V On the recommendation of the County Administrator, and 1.on .motion of -Sup6rvis or = , J. E. Moriarty, seconded by Supervisor E. A. Li1.nscheid; ' IT� IS BY THE .BOARD" ORDERED that '�`rI'Lt- Mr. Edward H. Allport; Assistant Hospital Administrator,` and either Leontx. H.' TYiompson, M D Mental Health Program Chief, or Jack Flasher, M. D. , Richmond Mental Health Clinic Chief, ;,ar' �' AUTHORIZED to attend, -at county expense, the annual meeting of the Ass1.ociation .o. "Mental HQa7 . Administrators and Institute on Hospital and Community :Psychiatry in:.Seattle,. Washington,1. 'xix� , 11 l the period from September,-9, 1971 through September 15, 1971, r¢S,�y,,� �: f 1.11 h.J'+2.7D_. S 11 IThe foregoing order was passed by the following vote: ; . r '+` AYES: Supervisors A. M. Dias, J. E. Moriarty, W.. N`. Boggess, 1. . __ E. A. Linscheid , J. P. Kenny. Y � I _a "I ; , NOES: None. d, .,"..._-a ABSENT: None. � , ,1�30�_2.__— _� IY - - '.f iR ` � 4 _ _ _ _ z 4 ry , i .,.. I1 _ >ZE 11 - F� {`y� 7 _ _ a `'A R _ . .rte A _ ».'�..�-vy•mew+... -3 .x 3iiC} - -. .` ., I ' .� n ".r . r t r .�:. < '1. • _ - _ ', Y' rot $' p,�tan'YJ� ""i., - 3q� , W . C :.. _ N .e' r£�� .-.— -- y September 7, 1971 conti �aed A } _, I'lll .. Y. In the Matter of Authorizing . 1 3; 11 , A tsndancs at Meetin_11 . g. ri .. On the re commendation 'of the County Administrator, and on motion of Supervisor 11 -, 3 J. E. Moriarty, seconded by Supervisor E. A. Linscheid , ,IT IS BY THE BOARD ORDERED, that 'the ,�h persons listed, be and 'they are 'AUTHORIZED to attend . the following - - =` �s-: M. S. P. Fernandez, Assistant Hospital Administrator, Charles III Holmes, Programming Analyst, and Kurt Westendorf, Senior Systems Accountant, : at ,,, I II- . ,; , an-site survey-of Moore M-100 'Data. Collection System at Southern. Baptzst <t , 4 t - Hospital in., New Orleans, Louisiana in the period from .September 9, 1971 - ,�x�� �� through September 11, 1971," all transportation, `food and ; 6dging costs to: ,_ s ti. rf . be paid by Moore Business Forms. , 1 S Xan. } t The foregoing order was. passed by the fallowing vote of the 'Board; r� y . .' AYES: Supervisors A. M.' Dias, J. -E. Moriarty, W, N. Rogge s, �-- E. A. Linscheid, J. P. Kenny. _ � 11 _ W r, 11NOES: None. .� .. ABSENT: None. 1 . y, ��" 1, � 1 Y � In the Matter of Assignment - �—z -- . 1.- l N Ly }7+ ofdelinquent accounts to Diablo Collection Services, Tnc. , �- The CountWl-47, uditor-Controller having filed with this"Board a list :of` clelznquerzt , . � accounts totaling showing names of debtors, amounts due and owyn to' the ' count g,- Y1 .. and tha particular .departmsnts ,of the county from which said accounts `emanated, and:'"having ° il ;, recommended that same be assigned to the' Diablo Collection Service, Inc. ; � I . _1111 -_ � 11.1 .. , On motion of Supervisor J. E. Moriarty; seconded" by .Supervisor E. A. Linscheid, IT_ "` IS BY THE BOARD ORDERED that authorization is GRANTED to the Auditor.-Cont tor=Controller to' .assigI 11n ,'11 1 -1 11, ? � said delinquent accounts-tatalin q g $901.47 to the Diablo Collection Service, Tnc ,,..in � 1. d � ' . accordance with the current contract, the Counter Auditor-Controllers de'partmen't to handle � ,�� FY1.I the actual transfer. 11 L - r . The foregoing order was passed by the ,following vote: _.11 ., - - AYES: Supervisors A M. Dias, J. E. Moriarty, W. N. Boggess, � ' E. A. 'Linscheid, � J. P. Kenny. . i u�r NOES: None , "r: . ABSENT: None. +, `` s� ; . , ; In the Matter of AssignmentI 'll , 11 11 x -11 - of Delinquent Accounts to ti r . t,alifornia Credit Council1. of Richmond . r ;, .t5,�44y r x .� t The County Auditor-Controller having filed with this Board a list II o.f 'delinquent ,Ir � " accounts totaling 3?.06, showing names of debtors, amounts due and owing to the .ccunty and: aN I 11 I 11 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;, . r fi" r ;� V On motion of Supervisor J.. E Moriarty, seconded by Supervisor E. A; Linscheid, IT�' n , IS BY THE BOARD ORDERED that authorization is GRANTED to the Auditor=Controller: :to :assign. , = said delinquent accounts totaling $337.06 to the California Credit C6uncil of Richm& d-,LL ;in '- �-, I accordance with the current contract, the County Auditor-Controller is department to handle T the actual transfer, ,� "I } . The foregoing order was passed by the following vote of the. Board: ,, �� ,. ,. t A ''_ AYES: Supervisors A.. -M.. 'Dias, J. E. Moriarty, W. N. Boggess, ; ;�, E. A. Linscheid, J. P . Kenny. n� NOES: Done. 1j5� , . `:-r ABSENT: None. �` 91_ I + ¢. - 11 l 1� , R T - •4 , !' ` ',, � „yy�. Y ,�*� _ f - ��. .- � . I " . 1 ;[��- , , -;,�-:4"s. Hry' .: .. w_1 y,p +, 'MW - ,e„_ _ u 4 x"12 3 °'`3 �; ,I r z,"In �y� :,�: � - ki 'a ., � .: , ' .. I.1 - -. Via. .'N„r 111�1 rt ” �i" '•- ., s �t . .. �,_..y_,,, _< ..,_ �."fk�� . - . .� �" u' ry r n 15 j _ _ - ....dam£ -...v' . t • `. 4 . ag �� �.�-.—..��.� �.. +.........+...�..... yd(tiD' - ! - - 1 ' September 7 1971 continued1 - r ,_ � , � „s -,.F. In the Matter -of Authorizing . ti execution of contract with < X11, �} .."11 aw s: R. C . ReddeTl, Ph:D. for ' tom;. i �-{ provision of audiology � " {' x ; consultation services. On motion of Su 'ervisor J. E. Moriart seconded `by SupeI.rvisor E.. `A..I Linscheids IT IS BY THE BOARD' ORBERED that James P. Kenny, Chalrriian 'of. this Beard, is ;AUTHORhZED to ,� , execute a contract between the County of Contra Costa and. Ray ,ord . C. Redde,ll; Ph D. fo1-l" Jr... Memorial Centers r� ' I provision of audiology consultation services to the George Miller. , East and West (formerly Seal Bluff and Hilltop Multipurpose . Centers) of the County Media Services during the period July 1, 1971 through June 30, 1972, "-at the rats f- $5per ae`g x .. total payments not to exceed $660. _ a,U Th.e foregoing order was passed by the folloII wing vote: - P . AYES: Supervisors A, M. Dias, J. E. Moriarty, W. N.- .Boggess, • E A. Linscheid , J. P. Kenny x , , ; � - x 7 sD t NOES: None.'�l ! � . K� Y;. p . 41 ABSENT: None. j. ,� '�i ✓ ..y�pp t '`S In 'the Matter of Authorizing r� is. ' .: execution of=c'ontrac t zri th LL -. Dr. Gager for continuation ri 11 -11 .1 of orthodontic services. Irl_ �.- - - - - • :. - 1 On motion of 'Supervisor J. E. Moriarty, seconded -by. Supervisor E. ^A. Linsche-3 A ,.-x IS BY THE BOARD ORDERED that'James P . Kenny, Chairmaxi of this Board,' is AUTHORIZED tp execu a contract be ween the County o f Centra Costo and tJalter 0. . Gager`;- DDS,' to -'continue to A�� i October ,31, ` 19.71 the provision :of orthodontic- services to:-tbe County Medieal.`Servlces at`ra T; rate of $1,666.67 per month. 11 , -not to exceed $20,000 per` .annum. � , i a- r;: The foregoing order was passed by the 'following vote': � '�' z a: ti,. { AYES: Supervisors A. M, Dias, J.. E. Moriarty, W. N. Boggess, �� 5 , Y�.•.�,.— E. A Lnscheid, J. P. Kenny. ( . s.. NOES: None 7rx 4 • y w ` �' i� �, 4; . ABSENT: I.None. 1,I41- s 1I 1. In the Matter of Authorizing1. - A 3�� Attendance at `Meeti.ng• $gEi .gz = On4 V motion of Supero isor J. E. Moriarty, secondedI 11 by Supervisor; A. •I.M.. Dias, 'I ,;A,-±5� 4� BY THE BOARD_ORDERED,°that the persons listed, be and they are .AUTHORIZED to- attend th%e _I -�- -. following: FI, I f . - � I" a � s Gerald I. •West, Ph.'D. , Director, and -Finis E. -Dew, Ed.D., Psycholo`gist�;' yr�r 4 11 iChild Diagnostic and Evaluation Center, ' County Medi cal Serviced,, "at ��1�� annual conference of American Psychological Association .and As_sociatzon 1. of Black Psychologists in Washington; D.C; ; i.ri the period frorrix�� September .1, 1971 through September 4, 1971. E R .ORD RED that -e arises incurred in connection' with .afQr� ��. IT IS BY THE BOARD FURTHER E xp x�iy^t. said authorization are chargeable as follows: .. i C 3:`I 11 Expense Code 701, HEW Grant Fund , PGN X56=P -707!{7=9-02 s ;_� xy S . - i i Y .. 11 �— The foregoing order was passed by the fol-lowing vote of, the -Board: . t-1 tea AYES: Supervisors A. M. Dias, J.' E. Moriarty, J. P:, Kenny, r r�.. = T r < � � I 1v0�S: Supervisors W. N Boggess, E. A, Linscheid. a r r g r ABSENT: None. I I, - �- ,�_Iry-, In the Matter of Authorizing f A• „ 7 ��-.; execution of Modification and .11 Extension of -Agreement with .. 3 University of California for ;.1 services of a Community " -'Y, { A Liai son Nurse. t 1 ,1: - f=i. Thus Board on March 31, 1970 having entered into :an agreement with the Regents a �' the University of California (operating through the California 'Regional Medical ,Program}— v ` provision of services of .a Community Liaison Nurse; andbx it K� ` II I I II- t � , A. Modification and Extension of Agreement dated September. 1., 19:71 having been =rte ti. .. presented to :the Board this :day which extends the prior; agreement to- .June .30 1972 and , `' i modifies same to provide for the county to pay 25 percent o-f. the monthly sahary of , 4frt Community Liaison Nurse; °F t R t +3 Y 1 u i _v r'W. SLs.y Y-.� �".. �y 11 1 t� �.— f 'i` 31J 1 :: _ - y _r. - ( -..'i' ., -• ,. .. _ ._ ,, S a,., _ . r- e9• }.'-... rr. �.r. ,v X,ar + - ,. :.. .I . �. . I !� � I 1, � I - . 3.0 I I . I , , " ,_t'�� --7-- �-,�,---.., -�.- ',�' 'i.,�.� . . I �� I � I I I z- ...,I. , ,� , � - , . 1, s ;' � a '_ ..� I 11 > � '" x�" - � 11, ,%� I �_ - M, r, I � ' m � Is NM 1,., � I - � . I I. . I � � . � .1. , , - :: � . � . ,- ;���,,,1.��,,1,_1!..-,1'_�1-.-,I....I,, II:I I1. September 7 1971 - continued - � � 4 xs.. C' H On motion of Supervisor J. E. Moriarty, seconded by Supervisor E.. A. :-Linscheid, - 11 IT IS BY THE BOARD ORDERED that aforesaid Modification and Extension :of Agreement -is APPROVED,; and James P. Kenny, Chairman of this `Board, is AUTHORIZED to execute same on -behalf of the county. J The foregoing order was passed by the following vote: 1. ''��* ., . K. s .A....- x:' AYES: Supervisors A. M Dias , J. E. Moriarty, W. , N. ,Boggess, ? ,,.l" h ;. -1 IE. A, Linscheid`111. , J. P. Kenny. _� . NOES: None '�4 '' I WR � 4c" � T ABSENT• None. Y > � '" ' I. - -j ll rl In` the Matter of Authorizing "" ,r execution_ of Agreement ` ' ` rlodification with .. .� .: a Arthur Young and Company. - • . ��f .; ' This Board on May 4, 1971 having entered into an agreement with Arthur Young ,and �'. t� . rte w__. Company for preliminary work .in development of hQspi tal accounting and statist cal reporting ��` ,,-� 5 systems; and - .. . Y 4 __ x=y , An Agreement' Modification dated September 7, 1971 hsving been;presented . to the: Board �.', . this day which extends the time for performance of said work to 131 calendar. days- ('from- $' . 117 calendar days) ; f , ; On motion of Supervisor J. E. Moriarty, seconded by .Super icor E. A. Linscheid`, '*, , ._,.. ' IT IS BY THE BOARD ORDERED -that aforesaid Agreement ModificaII tion .is ~APPROVED, , and _ �` James .P. Kenny, Chairman of this Board is AUTHORIZED to execute same on behaif. of tre count -,,; I I f - .y• t, I. '�,rx The foregoing order . was passed by the following vote: h" ; ` : [ _ V M .. . AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. �t �f , �- 9 , NOES: None � �, • ..F � 41 ABSENT: None. i,� x ,I --33 r ,yrs,, an .,mak, S M In the Matter of Approval 533 ax,'w .Rtfi I agreement with Contra Costa r.' County Development Association F Fa„ for fiscal year 1971-1972. 1 11 1 . 1.11 I = � . -1 I -. � 11 � � n ',<` An agreement between the County of Contra Costa' and the Contra Costa County~ - r,.. Development Association, having bean ,p.resented to this Board under the terms;-of ,which the . 1.: 11 N I county will pay said; association, the sum of 110,000 to . adver,tise: 'and publicize. the: 1. (�� yx .. 1. resources of the county during the fiscal year 1971-1972; T5 ,, gym !_ , .� _ � On motion -of Superv. 11 isor J. E. Moriarty, seconded. by Supervisor E. A. Linscheid ITI. �-- , IS BY THE BOARD ORDERED' that aforesaid agreement is APPROVED, with the ,undee' Irsta111nding that. � 2 .11I . 18,000 previously -advanced 'to :the . Contra Costa County Development Association.-be' deducted tt '� .�` from the total payments to be made for the fiscal year. 197.1-1972, .:and - 11 ' _I—. r x 'Ll :t � � IT IS BY THE BOARD FURTHER ORDERED that James P. Kenny, Ch airman of this Board, 11' , E11 � . r . 1,111 is. _�UTHORIZED to _execute same on behalf of the county: 4 � �A� 11 The foregoing order was passed bar the following vote: 1. �� �- z r AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N Boggess, z_ . E. A. Linscheid, J P P . Kenny. .__I-. - a IvTOES: None Y ',L� . .. - .. _ ., _ .. _ - 1 .'; �,W- - - f. 1� ABSENT: None. J, n'SS„X et, - .. ,fip a I .`.,a 5 I f' 'E - - �M `rte.. - .-- - �y f . N 5 , 4 F"r`F -fit � ,,t---� ','x`f5a'. ' ��1.y 10 tom. $"ri x= 1-3 ? a .�,xh",. - '.�''SLA yt L .M .. - i^ KS. �11 1. f Y ¢ �1. S7 ++r�y?W ., x� � _ - _ t - £ ; �' ._ � ¢� , - t; 2 � - }1'.r trx� '.. .: - , u mil z t c''q } - 3`: G, I N '� , , ty � . w i Z -`. _ r '. �, - _ is Y.'un>X. . f-4a':�4 kms. - _ „.M _. x ` ... �- x September ?, 19?1 continued zk _ - . . , I- , In the Matter of' Exerc sing option to purchase`r_VI ote tabulating equipment from -, "{; °I Cubic Corporation.,> - 1- _ Pursuant ;ta: .terms of Lease -Agreement dated September: 20;: 1966,, between tYe G©unt= ' o Copts Costa and Cubic Corporation, and on motion .of Supervisor J. .E: Mcir arty, seconded ; II II Su ervisor E. A. Lnschezd IT IS ORDERED that this- "Boa.rd HEREBY EXERCISES. its option toI' purchase 0 Votron cs dote Counters, Model 5--62, which the .county presently lease's from �a$,- corporation, thereby terminating aforesaid Lease Agreement, ` ' The foregoing order was passed by' the following vote: � � ,fir � � : AYES: Supervisors A. M Dias, J. E. Moriarty, W. N: Boggess;-. P ' `- , E. A. Linscheid, J. P. Kenny. t�Wt � t v r f x. . -M INOES: None. tt f ,i i .. .. 1. - 11 , s ; ABSENT: None. � � sr ,: r 11 In the 'Matter of Auth.ori zing , � , "'_ Execution of Lease_ Agreer► ent { with Cubic Corporation. for �< K . Vote Tabulating Equipment. A. Y .. _ LL ... , The Board havin considered a lease a g greement dated September 7., ' 19?l with Cutin `. z . Corporation for ten' X10) Votronics Vote Counters, -Model ,�-b2,; and' three _(3), Buffers, -4 I Model CM-15, for a two-year period commencing April- '�1, = 19:72_,. -:under terms i:and cari I" t.- , s` - �� as more particularly set forth in said agreement; and �y , , i sv ' k On motion of Supervisor J. E. Moriar.t �r4 . BY y, `seconded by Supervz so'r E;: A;. Linsehezd,rs r m IT IS B� THE BOARD .ORDERED that aforesaid lease agreement is APPRC}VED, and . Supervisor r�; � ~ J. P. Kenny, Charman, is AUTHORIZED to execute same on behalf 'of -the ;county.'_ T ' 17i � : The foregoing order was passed bg the following vote: 1. _ �, AYES: Su ervi sots A. M, Dias J. E, Mori art W. N. Bo , 1 �� . - P y� ggess, % � E, A Linscheid, J. F, Kenny. 1. 1. �f �� �.a NOES: None. ABSENT: Nane. ' f � . I In the. Matter_ of Authorizing ; execution of Service Agreement f�t , IU 11 with Cubic Corporatan' for r vote tabulat ing equipment. ' ' r .. , An agreement dated September 7, 1971 having been presented to the .Boarud this d$'y..s � ..,._fI',1_,Ir-.�.1�."�.;`�1,�,-�I----I-����:.,.-_l-,',-1�A'1,�.��1::,.�.I,1":�-_,'I�,1�1*,'_I.,�,��..,�:'�,;,-�,-.�,-1 II-�1II1l��,II.I1-I�,I,.III�I I�1,,,��1,I�I I"���.�I II��III I I II II between the County of Contra Costa and Cubic Corporation far provision of varxotzs sr a.1ri ce 14 pE ' services for !�0 -Vatroxiics Vote Counters; Model -62, effective' July '15 1971. through , July 14, 1972, under terms and conditions as. more ;particularly se't; forth in said agreemen °��, (the Board this day- having exercised its option to purchase aforesaid equZpment> wh'�ch hada' ; been leased to the . county by the corporation} , Y..-. ! � i - �: y On motion of Supervisor J. E. Moriarty, seconded by Supervisor E A, LZnscie .d, _ , IS BY THE BOARD' ORDERED that aforementioned Service Agreement' ;i:s APPI VED, '_and .:James P�, , Chairman of this Board, is AUTHORIZED to execute same on behalf of';the eoun_t , - 0 ' , � i„s n FH,ca The foregoing :order was passed by the following vote:: `_ - - Mrs -fi ! - . C*>. '. " �.'i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. .Boggess, ."` .T� A— E. A. Linscheid, J. P. Kenny. F1 ` ;r i *., j NOES: None. �� _ �f � lI.I ; ; ABSENT: None. '-e, rv,� , _.. k r , '!� ` ( - i 3,s r' In the Matter of Claim � for Damages. , r � I`. i x � ,, Charlotte Kaski, 2125 Palmer Drive, St. Helena, California+, .by and � through ;her r4 attorney, Leland . S. Fisher, Attorney at Law, 408 Tehhessee Street, '.Vallejo, :,Cal%forna.a p f having filed with this hoard on August 30, 1971, claim- for 'damages An. :the .amount of 1 $275,277 as of date, of presentation of claim; i . _ N '+s t 4 - r y f fro k 11 ( " ai t.� s 1� Z. Z �`r y M :✓, - I . I ' - .t r .. , I __ :- r s I e 'y. � X %� �^ iC� ..€.*YwNy y . 11 _. _ _ .. h .. ,. .. _1 �'. - .+. ✓J ti."P rt." - .,.�.Y. y-,Fr,'t., �. c ..:.� z , a ',fie , ,. - '. .. ... ,.c.,� e, Y i Y �fi ' . � .. 1,. I � ::1 ,� : �. I I ",,-�, :7-: � -N , I. �,I ,,3 _�- - ;`^' x - 1. w • . - - S K l «� c, «` +.... - ' , . .. ^v..r.1..._.�. -_ - September 7, 1971 - continued - 1�1 �< �� ��� ��" w_ 11 2=.. NOW, THEREFORE, on motion of Supervisor W. N. Boggess, seconded _by ,SupervisI .or mss; E. A. Linsche�d, IT IS BY THE BOARD Qr�DERED that said claim is her1. eby "DENEID: 1 �Y The fore on order wasp ssed by the following vote of the Board. _ y ka g g . . AYES: Supervisors A. -M._ Dias, J. E. Moriarty, W. N: Boggess, vj E.. A.'_Linscheid, J:_ P Kenny. `' 4. n ;: : . . � NOES: None. - ,� tv ABSENT: None. }« . I ,. - 4 �� Vii?w' In the Matter of Ratifying 4 q �� Clerkts Action in Referring � a Copy of Surrmions and Complaint in Court Action to theeOffice . - �X of the County Counsel. ,-, The Clerk of this Board having on August 27, 1971 referred. copy of ;Summons and % � �"` -- r .. . y g _ Complaint served on Aileen Elder, Deput Clerk; on Au ust 27,. 1971, zn Action No: 635 77.7 of the Superior Court of the State of California, in and for the C:ityand ;County of SanFranci co , MAXINE LITTLE versus ALVAIS CONSTRUCTION COMPANY, STATE OF CALIFORNIA, COUNTY OF`CONTRA COSTA(, %_ . et al. to the Office of the County Counsel; { _. , NOti�i, THEREFORE, IT IS BY THE BOARD ORDERED th at the Clerk s action .i1 .s hereby - , RATIFIED. rad', k The foregoing .order .was ",passed by the: following vote: - � 1 . 'I. 111, Dias J. E. Moriarty, W. N. Boggess, , ". AYES: Supervisors A: M. , .y= .-.t E. ;'A:: Linscheid' J: P. Kenny. _ � �.a r11 1. �� -'. _ 11 x NOES: ' None. J i N .I ^ui ABSENT: None. . " - t ,,_ . 11 .; g = 1. RE: Cancellation of .Tax Liens On 1-7 1Property Acquired by Public Agencies , -II Auditor► s Memo: Pursuant to Revenue & Taxa ion Code Sec. 4986(2)., I 'recommend canceilation - of .the following tax 'liens on properties acquired by public agencies.. I' have :verified these acquisitions and have prorated taxes accordingly. , : . - x , ._ H. DONALD..FUNK; C`ounty�Auditor: Controll r Y_. ' _.. F,: - ", - , ,. : By C. L: Brashear �_ . ,, .. :: Board ' s Order: Pursuant' to the above authority and recommendation, it is ordered that the r W ` 11— _ lw County Auditor cancel these 'tax liens: - r . . I. ., .� '._ STATE OF CALIFQRNIA - SAN PABLO REDEVELOPMENT AGENCY t ii 11 t% 8001 550-081-011 All 11007 417-0:30-006 All v� ` k 8001 550-081-012 All , 8001 550-2b2-018 All RICHMOND REDEVELOPMENT AGE '_" . _ a CITY OF RICHMOND $007 538:-7.00-013 . A111 _�, 8007 538-080-031 :' All -_ . $001 514-130-026 All '�h 8001 511+-11+0-007 All BAY AREA RAPID TRANSIT 3�IR 8001 514-140-008 AllR SOOT 514-140-009 All . - 8001 . 530-060-016 All '; �, $001 514=11{.0-010 All - 8001 514-140-011 A11 = 8001 534-042-OOb All x k a' - ,,: n k 8001 534-042-007 A11 8001 53G-061-003 Ali - 8001 534-061-006 A11 -y k, k ,fes �`.. 8001 534-061-007 All .. 8001 534-061-008 All - i rr , • 8001 534-062-012 All 8088 561-241-003 All 's g Q. - '8088 561-241-004 _ A11 _ . , 8088 61-2 1-005 All 5 4 ,".... 8088 561-241-oo6 :All - h � VT, "- My w _ :..: ;Qs b i_ '��.," 0 -,c,z4 'u , - r .. - T r t. Sk�wa ` F 11 1. C - .' '' .. "'+ic e I: :. ,:: - ._ .111, x. ' - .. y 1,,$f " '$fM k ,7 - '. - P _ - '.1L'�£"...p {l �' - - ."YT"< . z a - �� „ _ t } 4f � r j Ra w,...• zz , _ 1 ;yr a .' , F -: r . - . .. I, �� ,. a t s } 4 , J _ ,..c`y�y ` .. w Z 1 �� � i 11 y : .. - - _ - 4 I September 7, 1971 - continuedz -, i , a 5 RE: Cancellation of Tax Liens on - N, , K' Property Acquired :by Public Agencies Y. yr • -8z v f Auditor Is Memo: Pursuant to Revenue & Taxation Code Sec. ,498.6(2) , I r:ecorrmiend . canc`e- a 11 - - of the. fo owing, tax liens on properties acquired by public agencies, ` I have :verified„ts� .. acquisitions and have prorated taxes accordingly. x W, - - _ I , 3 I H. `DONALD FUNK, County :Auditor C'ontroller's . M.I . - .. t4 i - .. y � Y. By ; C.. L. :`Brashear:: _ .. a - �` -i 1 Boardis Order: Pursuant to the above authority and1. recommendation, z.t is ordered that- E County'Auditor cancel these tax-.liens: _ N �' STATE :OF CALIFORNIA CITY OF MARTINEZ (Cont-). r� . . : 1. M 5038 161-080-006 All 5001 370=095=00 : . ' Ail ,t P t 5001 370 095=005 A11 - 1. � 1 BAY AREA RAPID TRANSIT .,. R _ I - � Y j 9000 17l�-182-001 . All1 . �w fir: I 4a"� �. .. CONTRA COSTA COUNTY !- ; - 1. .. 5 k { 66002 '216-130-002 All , , { 66002 216-130-009 A13 ' , i 1 98010 172-130-057 Al'l1 . w , �, , y : 1. , 5001 373-102-002 All � � F 2 5001 373-102-007 All _� L1.-4 1 . s j EAST BAY REGIONAL PAR1.K r��w I _ _ x r c . s 66067 198-180-08'1 A11 "s - 7 9 c 660 6 1 8.18 0-080 . A11 z„ r� ,_ 66006% 199,010-080 All 'A t x 66006 199-010-081 A13 ... s*a}+ d .Fa 11 I I. , ` s % � S v h I I CITY OF MARTINEZ , �y� { - UW _ . j 5001 370-094-028 A1.1. :7i�l,- j �.� ;mak ' 5001 . . 111. t11 37Q-o94 029 Alli ` 5001 370=094-031 All . teak = 5001 370-095-001 . 'All 5001 370-095-002 A11 -:11% xr }_ 5001. 370-095-003. All I a:: _ a X;d�, t Y }���� RE: Cancellation of Tax Liens on Z. _ „_ ` �_. Property Acquired by Public Agencies. 1. � . - Auditor r s Memo: Pursuant toII rRI. evenue & Taxation Code 'SI ec.- 4986(2) ;. :'I recommend ..'caric=ella�Y�''` I of the following tax liens on properties acquired by `public agencies. " I have .verif ed to a, ' _ acquisitions and have prorated taxes accordingly. = • Ti( � I � 1. , g. - ', a 1r H. DONALD .F°UN'K; County Auditor-Contro°ller:' ,': ' ; {' II III I iI # By: C . L. Brashear, Deputy D-"�; . '._ . I Boardts -Order: Pursuant to the above authority and recommendation; it is ordered that dry a { County Auditor cancel these tax liens , x „ (; 7 ,:24 .:, pV-tom. ' CONTRA COSTA COUNTY CITY DF. CONCORD , _. . 1 l. T'M 79082 148-221-011 Por 2002 105-092-001 Por : f 2002.. 126=210=001 For ti x ”: STATE OF CALIFORPdIA ; Yl 2U31'. 12 7,194-001. Por ��' �0�8 161=080 2o3x 117=194=033 Porj�x 11� -003 Par 4„ 1. 7001 o88-151-001 Por �� i �� "'a 7001 08 3-240-021 Por -_ r.- 7001 0$$-240-022 Por , 11 � ; . 11 ` 79180 161-040-007 Por �� r . . '.. 7 9180 lb_-0 0-048 Por r* ` CITY OF ANTIOCH It h: � �--__,,,'1,. -__, 1000 067-282-022 For11 4 - 1000 068-046-033 Por � i r �. t^ x F - 1 . sr�. - _ i.F k a t1. t I t , I �� 4 F Y i 1. - c f .LL'r''L .. 11 - . , r . . I - -Y !VT xg 1. i ( e ., A. r�"�` i J t � � r ��{:'Xliil � L'f4:f.... ., . - : rt., ..: _ r r ..,*- a,r t-a£.+x�F �-% "s s ': .,e', ,. - r ", .._ • w r< „ a - - +?t". s 11 .trs• � x Hv ., ..._..�._,....—t..___...., September 7, ?g71 - continued . , r �i*�, .I In the Matter of Expanding . .,r the Ececutive Committee of „. the Contra Costa County Drug . AT ° ., 'Abuse Council. } 1 - FS A letter having been received from District Attorneyilliam .A. OtMalley Chairman, ' ., Contra Castes County Drug Abuse Council, recommending that the Executive Committee: of said - ` Gouncil be expanded to '_include representatives of United Pittsburg and of REACH .Pro3ect, and x ;. _ _. Mr. O�Malley having further recommended that Mr, Paul Namkung be'- named as repre ; sentative for United Pittsburg, with Mr. Ernie Kuintana as alternate; and Mrs. ` Sha.rle -,x, _w y Marchetti as the representative far REACH Pres je.c t, frith the Project Director ',as alternate '-I •• s r �, NOW, THEREFORE, an �rtotion of Supervisor A, iii. bias, seconded by�Supervisor - . J, E. Moriarty, IT IS BY THE BOARD. ORDERED that the aforesaid recammendatl_gps .are APPROVED.. _ ,L - .. The fors of order was g ng passed by the following vote of the Board:, `.. .- AYES: Supervisors A. M. Dias, J. E. Moriart tib. N. Ba y� ggessI, E. A. Linscheid, J. P. Kenny. 1� I a NOES: None. .- f qA 5f y 1II1 ABSENT: None. s M g. I111 I v, h� In the Matter of Designating x ��s� ., I- Corr�nittee with Respect to >� ' Propossd County Animal ,, 11 . . I11 Spay Clinic. �, s ,, }; l Supervisor A. M. Dias 'having called attention to a recommendation canta.ined zn 4�n the August 27, 1971 report of the- County Govern-nsnt Operations Commi ttes (Supervisor Dias and Su srvi sar �t. N. Bo € II . p ggess, with Supervisor J. P, Kenny substituting .for Supervisor Boggess) .` r jIa that a committee be formed for the purpose of developing plans and. procedures for ths: opera ; tion of a proposed county spay and neuter clinic; and ;; `,, , .. - 1, Su Supervisor Dias Navin recommended that p g persons who are to serve on the committee ,be designated and names submitted to the Board no later than September 2$, 1971; . , i-' " b On motion of Supervisor Dias, seconded by Supervisor J. E. Moriarty, IT IS BY; .THE ', BOARD t RDERED that the .County Agricultural Commissioner is requested to: obtaa.n "the names: of ;tI. persons who are to represent the Contra Costa County Veterinary Medical Associ'ation, , I T , Contra Costa County `Kennel Club, Ani Protection Ir3stitute, and the.;Contra Costa-Ctsunty - 'Society for the Prevention of Cruelty to Animals, and each'Board member' is. requested; to � ¢- I. designate a retiresentative from hi's supervisorial district, the names to be subm� ttea .to the Board no later than September_ 2$, 1971. k' ^1'laq` The foregoing order was passed by the following vote: `; `v .. Via. AYES: Supervisors A.. M. ;Dias, J. E. Moriarty, W. N. Boggy s 1 =R r, E» A•. Linscheld, `J. P. Kenny. '�; _ ,� NOES: None. x ` .. . - y� 1. ABSENT: None. `. r t —11 In the Matter of Request ,,af ,, for Cancellation of ,. � , 1 ' Penalty on 1970-1971 - 1 3N Personal Property Tax. � On August 17, 1971 the Board again referred to the County Assessor and., County �, -11 Treasurer-Tam Collector tJe request of Mr; Richard Fahey dba Swensents of. San Ramon f`or ,cancellation of the penalty assessed on unpar� personal property taxes for tie fiscal 11 1. ,k - .: -.:.. r 1 5 - year 1970-19i'l; and _ s .. .. .•rt i Reports having been receivsd from the County Assessor and County Treasurer-Tax ;� Collector advising that there is no legal basis on which the psnalty may be waived; �.� . a ," . :. NOGJ, T �'REFCRE, on motion of Supervisor A. M. Dias, seconded by Supery sor ' J.. E: Moriarty, IT IS BY THE BOARD ORDERED that the foregoing requsst is .denied. ,Z - ,,i 1 The foregoing ordsr was passed by the following vote of the Board: #',_, . . - - i AYES: Supervisors A M. Dias, J. E. Moriarty, tit. N. Boggess, . E. A. Linscheid, J. P. Kenny. Sp E . c14`T�. '.e ; NOES: } None :: :, ABSENT: None . ! r t.,ter . 3 _ ' f . r .. - - Lr — ?R 4 --. -. _` 1 ,« ' . _ sN1.-,._,I '_ r. ' .3 Y "Yv'D'x'o-f' ri ^`rF �AG.P- ,. - ,. F._ d k g'�J -. .,..is % . d .. ": z z . - t` - ` 5 I , ,:.. •Y .+,�..'k. I'll.f0 R¢ 4, . ' v Se tember 7, 1871 continued- -71 .11 ' ;�'"tt�s _ � hu s i P r n Y k. - 11 . - 2F"-eta .. .i -- " ,� .. - , In the Matter of 196$-1969; ,.- Med -Gal Cost Report, 1. . a� y 11 r Facility No. 9-25. $ ; ZV x 9 K _:'OnmotionofSupervisor W�. NBogess,' �secorided by=Superva�'s°or E`: A. Linse. chea�d; t� IT IS BY THE BOARD `'ORDERED` that H. D, Funk Count Auditor-Controller is AUTHQRTEDo, a _.. I y , grant to ,the State `of California, Department of Health Gare Services,; a waiverI'll of ;th11".e y P P . , statutar deadline for ==com lotion of 1968-1969 "Medi-Cal Gost `-Re ort Audit (FacZli No. S " The- foregoing order was passed by_ the fallowing vote cif the-'Board -- �Pg s 11 I � AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. ; Boggess, E. A. Linscheid, J. P. Kenny. , N - - * w NOES: None. r ' -11F 11 IiABSENT: None. 11,� ��* a1. y #� ": r> 1 In the:;Matter of Proposed ? Ordinance Relating to x� I . Drainage Fees. rx ��� On motion of Supervisor S+T. N, Boggess, seconded by Supervi sor, J: E, Moriarty, I #. 11IS BY THE BOARD ORDERED that-,its County Goverrm�ent :Opera.tions Committee "(.Supervisor 5.. 1 4 "; IJ A, M. Dias and Supervisor Boggess) is requested_'to review ,a proposed ordinance relat?4 �r." � to waivin of draina a fees (amendyn Qrdinance No. 6$-21) . '-� ., F" �� (� / ,/�'L..!• Ga".4 .- �r;.,d.,`.�^ � .moi>*v 1+4.._._ I .. may-- Cf�fi _.' «.'-t� ."`:.w..t.. }" ;..:,..n._,. .�.-k' It..t a...L.�-,.. �f'/r lir,,.: _ .+^=.c..:c, .,f i.,,, - .f.;..::�y.,R%C..rt '5 fir{, The foregoing order was passed by the following vote of_' the `Boardllt`�� Ir.1-1 Ir ,_ AYES: Supervisors A. M. Dias, ` J. E. Moriarty; W. N:=Boggess, E. A. Linscheid, J. P. Kenny. I . 1. 5 NOES: Noris. �,. _` �� � 11 ABSENT: None. ti=;�I 11 6,1 a� , 11rti fi I �N - I'lli _ _ j. ^ ' , ` - W u k In the Matter of Approving1. 1 .1 . : , 11 -,:,.";i- . , Ordinances: ., I. ; Y� �,.s -I �.� r .r-s std. On motion. of Supervisor A. M. Dias, seconded by Supervisor J., E I+ioriarty, I2 - I. f w� �i I BY THE BOARD ORDERED that' the following ordinances .be and the, same are hereby ^APPBO.IED =axe .J ADOPTED: _ , 11�, 11. . i �- z N'o. 71-68 which provides for a speed limit of 35 mr;l,es per' hour �F��1� . on a portion of Sunset Road, Road No. 8361, .BrentwoodI 1.:area. {,�11 x ,._ . �', `'r t 11 No. 71-b9 wYii ch provides for speed limits ;o ,135, 0,. and' t{5 amiles pe11�r ha1.us -- � on portions of Canal Road, Road No. .5384B, West Pittsburg; ' andY . 11r � ,n . i rescinds� 11Traffic Resolution No. 1721{ .i 1. : `� it is by the .board further ordered that a :copy ,of .,each. of..sa-id,:ordinances be � V published for the :time and i,n the manner required, by law i.n �&,.neirspap'r of general caro , printed and published in the County of Contra Costa as follows: � _; r , �1 . � No. 71--68 in THE BRENTTrJ00D NEWS - _R; - �� No. 71-69 in THE POST DISPATCH -` � r i 'fri'% ..yry YY ... z The foregoing order was passed by the following vote of the ,Boar"d: � _ ��` „4� a u �1 � �5` 311 AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess; ` � � � I E. A. Linscheid, J. P . Kenny. �= 1.1. t " ,- �., - 11 r� �' , NOES: Nine. f 4 x 1_1ABSENT: None. "` xr 4 _ y �. In the Matter of Approving `'r§�� Rezoning Ordinance. r ©n rriotion cif Su ervisor W. N. Bo ess, seconded 'b Su ervi8or E. `,A. Linsch""d;;�11�1�� P gg Y P. 11 ,11 I IS BY THE BOARS ORDERED that the following ord1.inance,, rezoning; property in; tbe:_are1.as �,; - �; indicated, is APPROVED and a copy shall be published -in the newspaper ;indicated- for the � e11. and in the manner required by la�,r: r No. 71-72,. Byron, request .of Veronica Development .Co , , ' (1523"-RZ) ; Antioch Ledger.1. - �� _ a > fZ u`. < I, IThe foregoing order was passed by the following -vote of. the Board. � } s -- AYES: . Supervisors A. M. D3 as, J, E. Moriarty, W. .N. Boggess, t , E. A1.: 'Liascheid, J. P . Kenny« t = I u x 11 � 1 4g NOES: None. "', F� ; s '_1 I AI3STfl�Tl9. p �' �, I 1. ``'4� - I11 } � � : I. tx 1 " C ..' . tin ,4u.. ' r 'Y :i - - F N 1 yp .57 �£iCaf '' - ' ,..; ... _„ ."-"',� .. _ .._ .. . - .. ., _ .x .- - -:.� :-..�._. > 3..r. .:,��x<-t�'si>:'*.c^'t`kt sl~ -R I}'",•F` w I -:1��::- . I , . ;- :w:�� �-,, —�'- I : ,,�,� , , ,-� 1,� , "! �",�;,"-,�.�,,���.�,,-"�-�,'-'��I , "-:�� 1:--1_-.- -, . , �_,, ,�-;.I � 11 � � I I � I I � _ � � �, 11 �, _ _ ' ' ' . - '�K ! ......., , , , " �'K �,_, _'_.�`��, , 1,14 4��11_ -: . I � �i . . ��.I.` , _ - _�:, - -`,.,�,� .-,`,�-",`,", , .1 � I . I I - , I � 1 .o� .1 - - , - ,,,�,.�7�___L-�-, ,,-�"-"-�`- ,�, .� I � I I � — . ,. - I I I — ,,I ..- "" " _ � -�,,- " T - � . I � I _,.. .......�,�-,.-..,-,:.,,�.,,.���,�.-4,�-,,�""�.-�."-�-,�f,.,�,,.',,.�',-�,,�,���,,�, .11. ,� I � I I � I . ��' , � :, -.�, -, ., - �`,�.,.I I , ,: � � �`�"``�`: _', '�,;.�,,!�',`.�:'.,.,: ��-; �ii,'S_ - . _ - I �� � , � ,:� - ____ - -1- - l- , - , _- , . '�- .f`�` I - .. I I � - � ., . I � . . , �,,. - - __.�_, - - - � - -1 . - -, -- '�_ I - . I � � -, . � � I . .��, �: - � _, _ ,, - � ",�11; y � - __ `� {rte} -..,-� ,� 4 'TS { �'ai Jt 41. ' - -.. r U� fE yeF �� 4 _ ..._,.... ..... < T�', September 7, 1971 - continued - : " < �'ti.! t h b _ -, Tn the Matter of Approving ;,; ,r .� Ordinance Number 71-74. �' I .ff'. 17 1I Mr. A. A. Dehaesus, County Planning Director, having advised of the `near completion ,~ ' 11 1. I. �_ of the County ;Gsneral Plan for the Or nda area, and having submitted for Board .consid`sration .' � a proposed ordinance which would, effect the interim zoning in said Orinda area; and y ,_ ,, , Good cause appearing: therefor., .and. on motion of``-Supervisor <J. E: Moriarty,. seconded. . by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that Ordinance Number. 71=-7l , an:. , interim urgency measure which amends .Ordinance Number !�$5 to .prohibit land uses zn certain a zoning districts in downtown Orinda without a land use permit, effective immediately, is �� - . . -, y ADOPTED. _ zs. - , IT IS BY THE BOARD FURTHER ORDERID that a wpy of said ordinance be' published for , �- the time and in the manner required by:law in the "Orinda Sun" a neV,rsp.aper of >general circula-= _ tion printed and published in the County `of Contra Costa. y ,, IT IS FURTHER ORDER ED that in accordance with provisions of Section 65$54 et seq. of. - ; the Government Code, November 9, 1971" at 2 p.m. is fixed as the time for public hearing on 'k �, -said Ordinance Number 71-74 and that notice of said hearing shall be. given by publishing ,in the "Orinda Sun" at least ten -days preceding the date fixed for hearinK. g. fl, 1 . 1. �a, , 1. � . a .�" N The foregoing order was passed by the following voters . . „�. ,.. ' AYES: Supervisors A. M. Dias, J. _ x ,j,�" -E. Moriarty, W. N. Boggess`, € ,zLa.r E. A. Linscheid, J. .P. Kenny. 11 i 4 y, 11111 � NOES: None. : k1.0 ABSENT: None. -. ^y rs�,. .. ". " - `'fix,+ ... Y1 _!, , y /'S. In the Matter of Expanding to b the Executive Committee 1. , Of the Contra Costa County 76 Drug Abuse Council. i, �iw A letter Navin been received from District Attorney William A. y, . , g i 0 Molle Chap rman — Contra Costa County Drug Abuse Council, advising that the Executive Comr�littee of, say d Councal -11 has recommended that the committee be expanded to include representatives of `United Pittsburg:_ y and of REACH Project; and _ �� The committee having further-recommended that Mr. Paul Namkung be "named as repre 1 sentative for United Pittsburg, with Mr . Ernie Kuintana as the alternate; and1 . � Mrs. Shirley Marchetti be named as , e `representative `for REACH Project, with the Pr1.oject z f I'll Direcfior (trho is in the process of being hired) as the alternate• z -...- 11 ,'� i NOW, THEREFORE, on motion'-of Supervisor A. M. Dias, seconded by, Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the aforesa11 id recommendations- are APPROVED. r, � 1,. , The foregoing order was .passe*d by the following vote of the Board: A `., _, AYES: Supervisors .A. M. Dias, J. E. Moriarty, W. N. Boggess, 11 E 1:1 . A,` Linscheid' J. P . Kenny. : 1. -" � � NOES: None. '" e . � . ._. 1 1 � - ABSENT:. None i �; 1, I x . 11 11 ..f .< In the Matter of Report . ;�� } I , -111 I from Arthur Yo Company on Audit of Office �� '} -of Economic Opportunity11 rJ F -K Accounts. xi- ik .t1 .••^ ` Pursuant to a June 29, 1971 agreement, Arthur Young &Company submitted for. Board ,, consideration a report on its audio of the Office of Economic Opportunity Centrah° Adminis= �; traft tion accounts for 1970, Program Year E, and its review of the reports of" the .County �,,k ALtditor s audit of the_Economic Qpportunity delegate agencies for the .years 1969 and :1970; a_sr ,S IProgram Years D and E; and 3-- .ff.r k On motion of Supervisor 'A. M: Dias, seconded by Supervisor `J. E. Moriarty, IT IS` ; - $Y THE BOARD ORDERED that aforesaid report is REFERRED to° the Economic Opportunity Program wax Development Director and to the County" Administrator. - � �' - - .¢r X The .foregoing order was .passed by the fallowing vote of the Board: ��r - , } 11AYES: Supervisors A.= M. Dias, J. E. Moriarty, W. Y1 .. Boggess, I 11 1. ^,�k E. A. Linscheid, J. P. Kenny. °< t NOES: None. 3 , s I .1 '� _ . k � . .ABSENT: None x 11 ,� , : ,!, „ - F � . 2e, , _ .e r . �y X� (4 3 { tin > .n,tt'wR._ T i# r K v a° . a .s , ��I :. - .. t � _ ._.-c .. .._... r , y',.sem .. 1. i i - {"hv -. . r "�' * , � . 1. . I * n � I I r tti.� 11 L � `. _,-�_`__-__ I I I I I . 1�_1 - _ I � � � - - - i .ht n ,__ I I I I � ., I - 11 .,s. .-, S I . I , . , - � �I � September 7, 1971 ; continued - x F _ Zh '�_. h < 1. - In the Matter of Tax %% .11 :� C omp lai`nt . K i r s < I 4 k '�`he Board :having received a letter from Mrs:. R. Finnimore, 917Q .Tangerines Sieg. San Ramon, objecting. to` increasing property ta_� requirements as they ::apply' to 'senior r d, 1 . �� �.11 ; . 1. On motion: of.:Supervisor A. M.- Dias, seconded by Supervisor...J. E.,'_ Moriarty, LT<µI ` BY THE BOARD ORDERED that `aforesaid letter is refers-.ed to`: the_County:.°Adminstr;ator ;to �,' _", answer_._ 1. 1 X I- j a � H - rn u:._. 4 . . j5 The foregoing order was passed by the 11 following vote of .th.e ;Boar-d `' - tea_ AYES: '. Supervisors :A. TYI. Dias, J. E. Moriarty, We N. Boggess;.`` 1 a E. A. _Linscheid J. P Kenny:_ I 11 ` r a ko�� �. NOES: None y ABSENT None:. 7 z ! t �Nw — In the Matter of Authorizing ii Pacific Gas ,and Electric -.-, m, Company to Energize Street - ��" ` �' f' Lights in. Count3T Serviee . " : aPF II ` Area M-9, Orinda Area. �; t �}_ 44 { , 1;� On the recommendation of the Public Works Director and on motion.;of _-Supervisor '- A. M. Dian, seconded by Supervisor J. E. Moriarty, 'IT, IS BY THE BOARD ;ORDERED that `:tha , ` _ 4, a Pacific` Gas and ;Electric >Company is AUTHORIZED to, energize five (5) 7500 lumen :mercury ,yam street lights in Subdivision 2991, Orinda area as follows: K`" " n"` i .1I1 , ' ,. ' - 1. On the south side :of Sin iri wood. Lane between lots1. i and g g 4 �3, 1_1 t , f ? 2. On the west side of Amber Valley Drive betweenIr � lots 53 and 541. , ;�'` �, K , 3. On the. east side of Amber.'Valley Driva between lots :64 -and 6Z; r !; . On the south side of Dalewood Drive. between lots: 69 and 70, and R �;11 , �,{ Iv �� , rn S. On the south side of Dalewood Drive between lots, 73and �4 .� `=k . 4 1 " ;�t IT IS BY ;THE BOARD FURTHER ORDERED _that ':said. -lights, =having .been; installed bgh developer under previous agreements, are - now to be billed o .County Serwa.ce Area M }. , 7A ti F - The fore on order wase' g g passed by the following vote: �, 1. . z AYES: . .upervisors A. M. Dias, J,. E. Moriarty, W. N: Boggess, .- 1`11 :. ' E; A. LinscheidI 11 , J. P. Kenny. 4Y , _ - (t NOES: None, t :s� ;�'_. F. '. t s ABSENT: None. _�s t,, In the Matter of uthorizxng ' � { Pacific Gas and Electric i _. . 4� * Company to Install Street :_ ! Light in" County Service AreI.a ` L-45, Orinda Area. r4�t _ On the recommendation of the Public Works Dixector and ori-motion ,of SI _1upervasora A. M. Dias,, seconded by Supervisor J, E, Moriarty,: IT-,IS BY THE BOARD .ORDER:ED :that the fzt y," Pacific Gas and Electric C_bmpany is AUTHORIZED to install one . (l1 .):.7:500 :lume.n mercury vapor,'- = - street fight on an existing steel pole at the west end' o£ Silverwood ,Count :.in...-the _J I— - ��'+'=� of lot 21 in SubdivsiQn' No. 328b1. : - The foregoing order was passed by the .fo3lowing vote of-:the Board:, , �k { s .n AYES: Supervisors A. 'M. Dias, J. E. Moriarty, W. N. ,Boggess, 1" g _, 1. t E. A, Linscheid, J. P. Kenny. , M } s" "4 NOES: None s '80 ,F� ,, t 1 ABSENT• None 1. w 1 " _ :. - r u?_, a - _ , " r. _ _ ±¢ f ew' 1 - - 4ti 11 t • '1 - ;fit i - F } 4 .. - 4v V�t� F . ,� ,�-�.- - 4 .. - - 24 j ^Z _ _ i . - _ _ " acx+--,u - fs - R .9 ` x U - . } - . -r,. s -- . - { a rt r"� 1 - of -' t X fp y'f'r' " �&:o' t, f.•r >.,t'4' fi"Kx z f r r i.5,G`'.lh'-^� a....r u-�`'�'�s ".c'A%"n', "x k€ -- .r,`' il v .8 " -, - t -. eA m •= r , �_ September 7, 1971 - continued R • . -'ti -. In .the Matter of Authorizing . Pacific Gas and Electric Company to Energize Street Light in County Service ; ,' -Area L-45, Moraga Area. : ' , . > " F . _ `I {. .. On the recommendation .of the Public Works Director .and='on .motion of-Sup.ervisor, `r _ ' . A. M. Dias, seconded .by.:,Supervisor.'J. E. Moriarty, ITIS BY`THE BOARD ORDERED.:tha th'e Paczfic rte„ , Gas and Electric Company. is AUTHORIZED "to energize one (1) 7500 lumen mercury vaporstreex . ' light on the west side of Birchwood- Drive between lots 19 and 20 in Subdivision No.: ,3835, 1, ' Moraga area. %,"- IT IS BY THE BOARD FURTHER ORDERED. that said light, having :been installed by. the N � developer under previous agreements, is now to be billed to County °Service Area L-45.'. s - m - :r * �� z �� , The foregoing order was passed by the following vote: �. F I , s # : AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, }4_ - E. A. Linscheid, J. P. Kenny. �t` ` ur � NOES: None . � ,.., Imo" . . ABSENT: None . �!_ x 1 ._.; .II In: the Matter of Proposed " Changes in Representation 1� �� I .% �, 'r = �` >� r ,� � . ,Y et;� r kE . .. - _ k} ± September 7, 1971 - continued - * 1I� ,� 1. r i 2 r ,x IIm `s In the Matter of Drainage -. } 'Z^- . Problem, Bay Area. Rapid. ,a Transit District Pleasant Hill Station T` Y 11 Area Work Order 8 a � .. 1. 47 5• t h 1i7 �� ... The Board on_ August .17: 197E having referred , to the Public Works Director and t ,, Contra Costa County _Flood Control and Water Conservation District for report" a letter from property owners in the vicinity of the Pleasant Hill Bay Area' Rapid 'Transit =District ISt&tzc� ' concerning a drainage problem; and W { - ``1- The Public Works Director having reported that said problem is_a complex and lore" F' standing drainage area or zone problem and that the Flood Control District is prep wring ' detailed re ort with recommendations, for earl resentation• ; and r p Y P T The Public .Works Director having further reported that as an interim: measurethe c ", =Flood Control District has recomir�ended that the Board approve a "special drainage mazntanataz �� ; project"` to eliminate ponding of water adjacent to several large oak trees which are :endang 9g, by the continued ponding;, " 51. '`_L11 *1v _ NOW, ,THEREFORE, on motion -of Supervisor A. Ms, Dias, seconded,' by Supervisor _ �� ; a �: ' J. E. Moriarty, -IT IS BY THE BOARD ORDERED: that the recommendation. of the. Contra::Costa Co 4 Flood Control and Zrlater Conservation District is APPROVED for the following:. "_ 7"> Remove minor silt deposits and vegetative: regrowth as'_requ_ired .to. provide , 3� "tip % L = a free flow in Buskirk - Las Juntas ditch from,,-box. culvert:: inlet> .behind 4 y<' - 3126 Buskirk "Avenue to outlet of pipes at north side of BART 'property, �� ' Job FC72-9SP, Work Order 4785, said work:-"to.` be done by .F1ood Con:trolax District forces and hired.e ui ment at. an estimat" q P ed cost',of 1 $00. x 'mss ' t The foregoing order was passed by the following vote: AYES. Supervisors A. N1. Dias, J. E. Moriarty, `W. N. Bo ggess, E. ,A.. Linscheid, J. P. Kenny, f�'�" s _ F z NOES: None. �,4� i �1�' 'r„' ABSENT: None -1 I � ��, ;'.. - r r �� _ 7 In the Matter of Waiving 11 �' -11 Examination on Applications11 . , J _ s� ; Numbers 312 and 313” oflali v z ` t Gulf. Oil Corporation for = " ,ry _� , Changes in Assessments. 7. rr�� "s.�-rf s'z' . WHEREAS on August 26, 1971 Gulf Oil Corporation, Post Office "Box- ;54O64f Termi.nal.'1 , �, Annex, Los Angeles,.:California filed` with the County Clerk. Applications 'Numbers '312 and 3I� � 11for changes in assessments,. on Parcels . Numbers 032-270.-826 and .032-2Z0-827, ;"and i"IZ WHEREAS said. applicant requested that the Board waive examination thereon pursuar�jm, " to Section 1608.5-of the Revenue and Taxation Code; . 1. _ �'- '"` ��m NOW, THEREFORE, on the recommend1 . ation of the: Co1.unty A�s,se. - 1. and `on motion ofw �� _,i Supervisor A. M. Dias,: seconded by Supervisor J. E. Moriarty, IT IS HY THE BOARD.`ORDEREl7 � 1. _`- that said request is _GRANTED. �11 F� �� _ ; :, � ��' ,: The fore qin or:der was assed b the foI.llown vote :of the Board. {{77� �pT� p Y g1. p ,� . AYES: Supervisors A. M. Dias , J. E. Moriarty, E. A. Linsch"eid" " '- ;W;. N. Boggess, J. P. Kenny. .1 I _�� -,' ,, E '. 5 NOES: None. 1. . 4. . I _. - ,r ABSENT: None ,, �L� 1_ 111 �< ; 1. 1 . ,, i n, In the Matter of Letter. � �� from Lsague of ZdomenF , -43 Voters of Diablo Valley . . ;; s ,; r x regarding Contra Costa ' Viz. - 7'.A t County Human Relations x��� Commission: a- . T5 N _ , 11 i A letter dated _August 2L}, 1971 having bsen received from l�rs. Marti, de .Lisle, k"k President, League of Women Voters of Diablo Valley, e:cpressing the opinion of the League 1 r. .� ;� . -II x------ ! that the effectiveness' of the Contra Costa County Human ;Relations Gomms.ssion could be en" by the provision of 'permanent staffing, increased funding and prompt appo�ntment,of °f y,11 �_ commissioners when vacancies occur; '` J h� ; x' i s r - R - - _ _ It {- 1. `_" { - - _ _ (u ' mo b. 1 - - - -tai. - f V k; _ il _ Y �. : 1. .9 =f , } - b T K A - _. .+ -. h A: . ,aY ., `9 E -(+ �`. I. ` - 6�,f� T'�n.. ( - - - Y}�.y-- vx4 w . , . , rI . f k *'t` i _, - a,- c - - s - .. I ilT 111 1. " ` '2 F# - r . r ws'`' v - s.s t s„} September 7, 1971 - continued - E --y "_ .. .: "" yyx� �+ ..,.. On motion of Supervisor A. M. Dias, seconded by Supervisor J'. ` E. Moriarty,-: IT IS BY THE ,BOARD ORDERED that aforesaid letter is REFERRED to its Administration-,`and Finance �_ -•._ ,Mrs Committee (Supervisors E. A. Linscheid and Moriarty) and to the County Administrator. r� ., 4 ;� , -. The foregoing order was passed by the following vote: ,,, $ k. � , AYES: Supervisors A. -M. Dias, J E. Moriarty, W. N. Boggess,. x E. A. Linscheid,` J. P Kenny. -s . :; NOES: None y .. Fw.'c..v: 1 w. ABSENT: None. q " 11 .. - .-. - V 3 +�t's+n q:�. _ Lam . In the Matter of Proposed � t yy Amador-San Ramon Hospital, = ;� �,. Pleasanton Area. - F _h , f Supervisor J. E. Mori arty having presented a letter received � fror_ Mr: Richard L,-. „ Schumacher, President of the Dublin Chamber of Commerce, advising-that the Chamber Directors ` have taken a position endorsing the proposed Amador-San Ramon Hospital to be located on= - *" Johnson Drive in northwest Pleasanton, as sul pitted by National''Medical Enterprises; and a �� . - . • }n4 ,Ml Mr. Schumacher havin ur ed the Board to ado t an official endorsement for said , proposed hospital prior to the hearing before the Bay Area Comprehensive Health Facilities Planning Council which is scheduled within the next thirty to` sixty" days; and: r . kms" d_ On the suggestion and motion of Supervisor Moriarty, -second6d'•by Supervisor h W. N. Boggess, IT IS BY THE BOARD• ORDERED that said letter is REFERRED to the County 1y� _ Administrator for review and recommendation. s , ... i The foregoing order was passed by the following vote of the" Board: ri . ,.1 AYES: Su ervisors A. M. Dias J: E. Moriart W. 'N. Bo ess, ;rte>b r p Y, gg E. A. Linsche`id , J. P. Kenny. XI I. ' - <rR NOES: .None, y�2 . ABSENT: None. - A Y °6 biw r �� In the Matter of National League of Cities - Conference of Mayors, Inc. r,-_ 1971 Summer Youth Trans- 1 ,Rmm-. 11 ,,. portation Program, " saa��.,. fs 1.Pk :- - - -.. t„f,� s yam" The Board on July 6, 1971 having entered into a contract (as ' amended on August: r "< bT;",e 1971) with the National League of Cities Conference of Mayors, Inc. for th"e 1971"Summer" _-,� II 1. - f� , Youth Transportation Program to be funded at a total of $8,17t� ($6,130 federal and. .- E ; 2,041,- local funds ); and ., - .. Mr . George Johnson, Economic Opportunity Program Development Director',' having " - xa` reported to the Board that the National League of Cities -" Conference of Mayors, Inc, has .� �.;& advised that such funds might be- used-for recreational, educational and cultural .trans ` " . portation in addition to employment transportation; and L Mr. Johnson having recomimended that authorization be granted to allow .for. r ': expenditure of aforesaid funds for such additional purposes; ,�{ ;,11I.- I . � � , • v . ., NOW. TI REFORE; on motion of Supervisor E. A. Linscheid, seconded ''by by , m' iI t�I. N, Boggess, IT IS BY THE BOARD ORDTiRED that the recommendation of Mr . Johnson is "� APPROVED. -,� . - r p . N "L•,- sT '�'_'i...FI --•= AYES: Supervisors A., M. Dias, J. E. Moriarty, W. N. Boggess, V1,ViI E. A. Linscheid, J. P. Kenny. `: f r"� S - - - r NOES: Norse. � ` _- ABSENT: None. 7, a l� g0 • t ? r( yY.`.yK R4` - L In the Matter of Exter_ding r; M date for submission of report ? of Contra Costa County° Land Y; Conservation Committee on- - : • ' agricultural land conservation ' 7 . , . � in the eastern area of the county. t � ' r1 -i`l The Board on June 29, 1971 having referred to its Intergovernmental Relations �r�_ Committee (Supervisors W. N. Boggess and E. A. Linscheid ) the request of Mr:' A. L, "Seeley, Chairman, Contra Costa County Larid Conservation Committee, that in *view of the great; concern r:t, with respect to the preservation of the countyt s prime agricultural' lands (particularly ; ir. the eastern area) the Board defer until September 1, 1971 action'' on "all applications - ` to rezone lands of more than five acres; and _ 'y V- ... t: u n r e tiGwd {1 7 v-?Y � ,� 'r;,s _ x Fr�.c .f . "! �. 2t .. °t { . �1, r • � 3sk - • ° , ,`. : t„ ti t t - � dfira'a, i a -r" -, - ,x. 4� 2 1 ' - ' ( ' t 1 _ _ I.1 P T September 7, 1971 -' continued .. xj ; g . !~ x..-_ I s .,W�, nI _ , "'_ f Supervisor Boggess, speaking in behalf `of s�.da i, .Boar-d committee, .having ac3vz`se" that Mr. Seeley had by� letter dated August -c7, :1971 requested an_ extension of -timed (-ox ::N I I II j November 1,, 1971) �in which to submit a. report and recommendat o -1 * .. I he Band Conserva Committee relating to. the effect of residential development on existing agricu].turaluse.� in the area; " X, . _ {i * On motion``of Supervisor Boggess, seconded by Supervisor Linscheid, I, IS`BY _ BOARD ORDERED hat h$ , aforesaid extension of .time is GRANTED: with the request' that th „ Contra Costa County' Land Conservati on Committee =make='every effor:t' `'to ,submit its report`= the Board Intergovernmental Relations Committee prior' to November -1, 1971 " ,ca.. The foregoing order was passed' by the following'.vate �,', r 1 r.. - ' AYES: Supervisors'A. M:- Dias', J E. Moriarty, W N. Boggess,; a" E. "A. Lr_scheid, J P . `Kenny: 1. „��a 1 , NOES: None. l- ABSENT: None. I 11 `� ^Y . ZI ? 1� , . , In the Matter of Report :.of I J x 11 z ` Board Human Resources ' Committee on Proposed 1 � I . Contract with Rehabilita- "�' ,tea tion Homes, Inc. -I t l This Board on August 31, 1971 having referred to its Human Resources.`Committee ,. {Supervisors J. E. Moriarty, a1. nd' A. M, Dias) for review with "the CoI'llunty Adminitstrato'rt111, ` t4h 4. - ti1. I . ; request presented by Mrs. Maxine Johnson, President, Board of Director's Rehabllitatzon - pp > .and the:11County,, s ""Y Homes Inc for a royal of a contract with Rehabi li at ian Homes Inc`: �� ��- �; the maximum amount; of $3,100 per month for the operation of a';Di:scover,y House Iii t o I. Cit.., . of Martinez for the ;rehab litation of drug users; and - , FI - _ 1 . `.3 r 1 u_ The commi ttee � this day having submitted :its report ('a copy of which is on f�.L 1 , i n the Office of the Clerk of the Board) recommending=approval of. a contract subject tVMi fo lowing 'condtions: �i_' 4 �, 1. That 'the contract is approved by the State Department of l', ,� `` { Mental Hygiene; 5 2. That approval is granted by the City of :Martinez: for f�;�� rr, , : :. said- Discovery House; Y1. V - rie 3. That ;the. Discovery House has the- endorsement, of- the_ � , F Contr`a`s Costa County Drug Abuse Council, . and ; .' !� . That .the cost of the program of -the.-'Di '' overt' House 'is.. � ` �_ ,11 ,� 4 covered by the budget established by the State 6 " r�. ;. Department of 1�lental Hygiene for the County.Mental Health: k. - Pro11 gram (Short-Doyle Program) for the 1971-1972 -+ ":. fiscal year; I� v : °� 'try NOVI THEREFORE, on motion of Supervisor J. E. Mari arty, seconded -by upervzsorl'r { A . a4 -> ? A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendation 'of its Human. -Resources f,- P. �- Committee is APPRO��ED and the Chairman is AIITHORIZED to execute the contract sweet tq r, �. Z. conditions set forth. above. 1. �. . ,, _ x -. 1 . a6 f, k-`.. The foregoing 'order teas passed by the• following'vote:: af' the: Board: I. k > ' a.� AYES: Supervisors A. M. Dias, J. E. Moriarty, 6T. :N. Boggess, --' E. A. Linscheid, :J. P. Kenny. 1 . 1 . L� I �. s ALOES: � None: - $1. 04, '. . _ ; z �1 r : ,i - ABSENT: None. � , q r..- r s :'�,4 '_M t - - ., r , .." i .. - - . _yam,• � _ j i! . a. -" -VV p. .* j ' ' 1 ' ... _.,.- . „ P•'r ., : - .-: ,-_ �' f - .. - i t 111_---- . _ R Sk ~ "_, , : ':.- ! . r. _11 r; ! _ e k ,,' (1 :' , -- `e, t r' r . `S�"I ( - t. "� L : K �� �� ! _ 1. sr �' r 1. w 1. s : xr11 I 1. �z � s= r v.. i i ,3 _ k �.;k„ - _ - .,':_,' " x«., ..,.. �,.r. .2:;."= •rR.`-..�..f.„8r K*�a:f'',..�.f x. �.,-'5=", `",e.. I - � 1. k� 11 3 i a § 2 t ,..'i.3vr. ,, ..,.: .. '� _ -..e a f C ' ! - t - _ s u 11:, September 7, 1971 - continued .�� In the Matter, of Authorizing11 f _ Extension of Temporary,- �, �t Appointment of R, E. Meier,- ti� Mental Health Educator, ' by County Medical Services. .. ;,11 i, The Board on June 2�, ` 1971 having approved the reco mendat::on;of. its�;Administration «_ ,, and Finance Committee {Supervisor; J.:.E. Moriarty and- Supervisor; A,- MT. ;Dias _ser., . <1. n ::the ;; 11 . absence of Supervisor E:_' A Linscheid)'. to .extend to Au.g�rst 31, ;1971 temporary assignment of;_ 1. ._ a Mental Health Educator b the. Count Medica. Services, with th"e� understanding":that its: would �' �11A � * , not be further extended, or assigned an s permanent basis, unless an offsetting authorized. ., ,,,, } permanent mental health position were, canceled; and w 4 „tib11 T . fin: Good cause appearing therefor.,' and on.moti on of Supervisor Moriarty, --second A— by Su ervisor Linschei.d IT' IS B_ THE BOARD ORDERED that its dune .29; ' =97 order is . arr�ended P v - to -extend to September 30, 1971 the temporarg appointment of Ron E• I�Ieler,.`Mental .Heald '� Educator, irhile establishment of a permanent position' which is to be.,offset by,a .pos�.tion ` �$} cancellation is being processed, �. The foregoing order was .passed Eby the following vote: t 3# AYES: Supervisors A. M. Dias, J• E. Moriarty, W. N. Boggess., r E. A Linscheid J. P: .Kenn �, k I NOES: None. , 4,, I ABSENT: None. ^ - �} . I'll1� 7 y , - ,.. r ;- 11 -1'n `the Matter of Approval > 1 . far of Resolutions Nos, 71/577 �� �; and 71/578. r t�. .. . `. k On motion of Supervisor: W. N. Bogge"ss, seconded by Supervisor' E. A. Linscheid IT 1. „ . IS BY,TNE BOARD ORDERED: THAT Resolutions,.Nos 71/577 and 71/578, in', which•:the`;Board. fixes �,z. October 12, 1971 at l0;!} a.m. as` th1.e. time fcr a public hearing on :the -report.. of the Public Works Director and -amended assessments for division of parcels .in:the - following.” Assessments Districts; -. - Resoluti;on Iv`o• 7�/577 14b4- Armador Malley._; t, Water District; and 1 , -. • . Resolution No. 71/5?$ -- 196b-1� 11 , Alcosta Boulevard. ' The foregoing order was passed ` by the following vote; . .' ;�,4 s1'`h y fi . � AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, 4 � J E. _A,: hinscheid, -J.: =P `Kenny. r 3�{OES: None. � �:x `: . YK S ✓x „� �1. I t"111 , ABSENT; None. ill , , r� In the Matter of_Approval _11, . of Resolution No. 71/581. t.I ' ll , } � - f.1 ` _ On motion of Supervisor y y p - J. E. I�Ioriart seconded b Su ervsor E. A. .L�nscheid, . t r4* '`S 11� IT IS BY THE BOARS ORDERED THAT Resolution_ No. 71/581,- in which the Board 'a1,orates �� �� additional permanent positions for certain county departments, is APPROjTED °r " Y The foregoing order was passed by the following vote: . j , a . x r AYES: Supervisors A. M• ;Dias , J, E. Moriarty, ��'. N. Boggess, 1. ; � � E. A. ":Linscheid, J. P. ;I en_ny. 1. _ ,,�4 n t . .. -i NOES: None. _ _ , LL , ABSENT: None. r —, � tI ; In the Matter of Approval ` - _" a� of Resolution No. 71/582• '11, 11 - z . On motion of Supervisor E. A Linscheid , seconded by Supervisor J., E " Mori`arty, IT IS BY THE BOARD ORDERED THAT Resolution No.. 71/582, in which the1 . .Board approves" contribution . ', ' and interest rates for Contra Co; ta County employees Retirement Association, effective1. � September 1, 1971 (as recommended by the Retirement Board), is ADOPTED. y ,'' 'rr .. .. - _ The foregoing order was sassed by the following vote: _ _ Y y . , - _ _ ,. µ .. {C �. .� AYES: Supervisors A. M• Dias, J. E. Moriarty, W. N• B1.oggess, 11 � E. A. Linscheid , J: P. Kenny. ,- ,.,t Y NOES: None. r , . meq_ ABSENT: None. - t ,�F : .. - g'��• .. ;;`e, y I . . 41 }}tom be. :>... - :.., ,�.. .. .-. - ?y X1'. '} a r'"'z. �. . _ f } " 1 I r �wC' 11 , •r. i1. w ' k r �, E - "x- . ,-55 " >�` w;V' 1 Y t sY •] I _ T i #"—�,,; September 7, 1971 continued - 11 �' - ,, aVW`, V In the Matter of Approval 6- ` 71/583 � of Resolution Nok £ �a SSNt'4 On motion of 'Super visor .A. M. Dias, seconded by supervisor W N. :Boggess,�. IT T BY THE BOARD ORDERED THAT 'Resolution Ivo. 71/583, in' which' the Board•. provzdes, commztments,h . ` required for participation in the Emergency` Employment. Act for 1971 and, authorizes subms . .� of a Preliminary Final AP plication' for ' funding, is APPROVED. s ���#,� r=,;^ The foregoing order was passed by the following votes . ,r AYES: Supervisor's A. M. Dias, J E: Moriarty, W, N: Boggess,, �`, E. A. Linscheid, J. P. Kenny. 1 . '` {� ,A-r.'��4, *Y,..S N4 fl h Y NOES: None. y, � � I'll- ABSENT: None. {`` _ �.,- �. �° . 7 s s � In the Matter of Emergency1. -T,t , Employment Act of 1971: *� � `-. " .. i The Board haying this day considered a report dated September 7, 1971 .�submztted by the county Administrator pertaining to submission' of a final applzca zon' for Emergency` s1� Employment Act- funding; and. ff, n ��:rr�� I , The Board members having discussed the distribution formula, specified zn said K,-,_ - .k report for -allocation of funds to other governmental agencies in the county;, and "° t - r1F Cit of Pittsbur re resentatives, Councilman Herbert White and Assistant Czt Lx : Manager Louis�Garcia,; having appeared and having-urged' that the formula•-be based solely ont , i need in terms of unemployment; and .. _ '. 11 ` 11 z A representative of the U. S. Department of Labor, Mr.. Roy LaMar,. hav%ng `stated ~tax SY` deadlines have been .established by the Labor Department ,for receipt of� a pr,elzminary finale. } application (September 10, 1971) and for execution of a final contract .'(September 27, Lg7 j1-1 andS 'K' 41l', {f y Mr. LaMar h avin indicated that the distribution formula_ con1.tained in:ahe..re ori f .may t1. y g _ p P - & � Of the Count Administrator is acceptable to the U S., De artment ,of Labor .an.d''hav *� also rix ' indicated that `adjustments can be made in the program following submission• of the preliminary _._ final application.. and` before 'execution of the final .contras ; and - - �. 11 - On motion of Supervisor A. M. Dias, seconded. by Supervisor W. N Bogges1. s, IT I� � BY THE BOARD ORDERED .that:'the County Administrator is AUTHORIZED to , submit' .to. th—, U:.' S. ` `_'.. ' . { x `f Department of Labor ;on. or before September 10, 1971, the preliminary final application for=� , funds under the Emergency Employment Act of 1971 ' I. � v mss; " , IT IS FURTHER ORDERED that the Sub-Grantees and other interested . agencies in tfie _ # . d . �. *, . county be apprised of the aforesaid action and furnished a ummary. of the.: preliminary fnal� ; application for their consideration and/or comments to this Board on. or 'before 1.September :.21� ` - t IT IS FURTHER ORDERED that September 21, 1971 at 3 p .m. is Fixed .as the time for, ,` the Board to consider said comments and the final. application to be submitted for Emerger cy �.` Employment Act funding. -111.1 I . r` 11 � i. � - , The foregoing order wss passed by the following vote: 11 > � � . AYES: Su.Supervisors s A M. Dias J. "- �" P E P�Ioriarty, W. N. Boggess, _ �1_^1.t_ r � . E. A. Linscheid, J. P. Kenny. �, t n < y . .. NOES: None. a;� 1 .. ! . ABSENT: None �_ � �. -I . t - _ M ,-. _ In the Matter of Approval .� of Resolution No. 71/58!{ 1. ;� ry> 'g On motion of,Supervisor A. M. Dias, seconded °=by .Superuzsor.` J.-"E. P�lorzar.ty, °IT IS1.A >: THE BOARD ORDERED THAT Resolution P:o. 71/5$�-}�, .in which the Board authorizes execution of z>< � Grant Deed conveying' County-owned property (portion ofI'll . Rancho Del Diablo") to. the -Citg of _ : " , x x5,i Concord in consideration for construction of certain street improvements at no co t t_o tha ;";§ f County, is APPROVED. � v = . i - ...YEN The foregoing order was passed by the following vote: F�; ... ti . AYES: Supervisors A, M. Dias, J. E. Moriart1 . y, W. N.: Boggess, , E. A. Linscheid, J. P Kenny. - ;` 11 " r NOES: None. 11 I ° ;'.., 1. _ >� . f '� 117:" 1 ABSENT: None t by 3 - - ! __ -_ ..r. 25 '',, l.-. f _ Y�'�_` i - ..`;}^ IV- . . Alk - i _ i, I 11 x - ." e.. , I -- ,. Y' :11 X� t - +c+ 1 . i - - - 1, - yy,i � Y`I.l K t _ - _ r i a G_ a 5 w •— r k'i - ( - y - M g ., .. - - - - .,. !: - - i4 ,, �k _ �r� X - 2 �Y.1^o- . - - .. , 4 ,a. - _ ,. 4 e - ,. - - .r '.j.... . w.� :,. _ . P September 7, 1971 - continued : . „� 5 In the -Matter of Approval of Resolution No. 71/585. ` -Y . L .. ' On motion of Supervisor,-W.. N. Boggess, seconded by Suger-y,isor E. A� Lin�chezd, . 2T f � - IS "BY THE BOARD ORDERED THAT Re solution No. 71/585, in .which' the 'Boar..d aut os ze the , , k. l County Counsel to' file an appropxiate; disclaimer in U,. S.. District 'Cour_t :condemnation s r �` ' _` s v. action, U. S.A. vs. approxlmaielg 465 Acres of Land;, Pereira, et: al;;; .is- ADOPTED..; - The foregoing order was„ passed by the following vote: V Y' r - `x .. AYES: Supervisors A..' M. Dias,; J. E. Moriarty, W. N. Boggess,. ,:�. E. A.' Linseheid J P Kenny. �� ,` I , � . NOES c None'. :�Y:4 ;yam y; ' ` ABSENT: None. ' . � ; . �d R t3 In 'the Matter of Approval — f of Resolutions Nos 71/586 ;r '" through 71/592. r 3 -.e . On- motion of Supervisor, W: N. Boggess, seconded by` Sup,ery-icor.aE. A: , Linscheid, .ST IS BY THE BOARD ORDERED THAT ResolutiorsNos 71-586 through 71/592; ,in Y ich the Board AUTHORIZES the County Auditor to. rriake correction of certain erroneous assessments, are APPROVr�D, f , � The foregoing order was. passed by the following. vote: '; } z "tea, _ - ., .�. �, :- j4 / . - . AYES: Supervisors A;. M. ;Dias, .J, E. Moriarty, W..;N. Boggess, .E. A. Linscheid, J. P. Kenny. ,) r NOES: None. - - , .;. . - �" ABSENT: None. -- Y 4 , . In the Matter of Agprgval : ' g. of ;Resolution No. 7i/'S93• _ . '', �; :: a , - :; - - - - - - .-. . . - c 4 } s On motion. of Supervisor',W N,; Boggess, . seconded by SuperY�s.or E A. Linsehezd, ITS i'° IS BY THE BOARD ORDERED THAT Resolution No. 71/ 93, in whish the Board AUTHORIZES -the {h-.,_ =` x County Auditor to add certain escape,:-assessments to the -Assessment.,Roll ,.of, Cdntra Costa 4 " County; is APPROVED. - . r _ . The foregoing order was. passed by the following vote: }. p Kf -"1 �J, - AYES: Supervisors A._-M.' Dias, J• E. Moriarty, W. N Boggess., ' t E A. Linscheic3; J. P Kenny %` NOES: None. T ': , � , ABSENT: None. ��? � - t= - T^ de Y i , ' « of In the Matter of Approval of Resolution No. 71%597. sem . On motion of;.Super.visor', J; .E. Moriarty, seconded by Supervisor..-kt. :N. Bo,gge,ss IT IS , .,, BY THE '?OARD ORDERED THAT Resolution No. 71/597, in .which the Board adopted `the following '.t " �; ac ion indicated, is-APPROVED: �� , -. „�, No. 71/597 - Reorganization by detachment of -territory _ g from `the San Ramon Fire Protection District _ , . and concurrent annexation of the same territory r{ � s; to 'the Valley Community Services District. Y � _ : The foregoing order kras passed by the following vote: - - _ - 1 . ,,, AYES: Supervisors A.; M. Dias, J. E. .Moriarty, W. Id. Boggess, .�,.�` M E: A. Linscheid J:' P Kenny. NOES: Nona F, ,k - ABSENT: None. ,� r , ,�,-. : y. sd ,� _ t: . . q `J- - _ - _ - ., . , :: .: .... :�'' Y,. , 1 4 d4 S-• i i I '1!. - "' : - 'J. ' ,. _ "-. -• - _ £h'V' .� .: -. _ _ - 1 -PL K ' .. :-• _ _ Yf, _. .. - - �., - �, .-. .. - , Y $. - - - . . - - - _.. -- - -_ s `, ' .... - - ...�. - „"' r y ,P -k4_ d`_ .. r - --' - n . : J" - "� aim rsf sn - . - - w ...; - .�` _ x .. _ J J d �'4Ku 3..y ' � _ =i - } : rt a t _. : ,, 4 i t - - t - 1. :' 1-1 I s . September 7, 1971 - : continued - rt-11Y . ? - - : .' ,` i � In the Matter of Approval t ` of Resolutions Nos. Zi/,9l --, 7 /595. �� r and 1 :, ' y p ; - ded' 'by Su ervisor A. M Dias, -I'P I m On motionDo HAT Resolutions Nosoril/ 9 and�7 p sr4ri . z . : } BY _HE BOARD ORDERE 4 .T 7. 5 4 1/595, iri which the Board ado "ted�t following actions` indicated, 'are 'APPROVED:� - ,. 11 zt y _, f,6�i r No. 7l/59!} Annexation of .Subdivision..l�107 ,(East': Walnut Creek; area) , I to 'County Service Area L-45; 5 _ I— 'f . .. Yi, , ' t , a No. 71/595:- 'Annexation of Subdivision 3806 {South Danville area) ` i" to' County Service Area R-5. - I. :gyp ' The foregoing order was passed by the following vote. x I AYES• Supervisors A. M. Dias, J. :E.. MoI _Lriarty, W. - N. Boggess, x i- ��. � '. s` s E. A. . Linscheid, J: P. Kanny. %.s � _ - NOES: None. ' 3 - - r,�,,_,_�--�i .1 . � - ,' y . - ; ABSENT: None., 1. 1.�Itfi�a � In the Matter of Approval. 7 1591. . ... of Resolution, No. l 6. n 1 y> Ci - On rriotion of_ Supervisor W. N. Boggess, seconded by Supervisor J. E`: Mor.zaxr1 . tg; I ,, ': ( BY THE BOARD ORDERED THAT Resole ion No. . 71/596, in which the�. Board ado�,t " , the -fo�.lowltlz1a g pT. { action indicated, zs APPR�1'1 11OVED: I 1- 11 "No. 71/596 - Formation of County Service Area:No. M 15, 'zp _ Ygnacio �Tal`l1. ey area. ' .,�e r . �11 ',4 '::? 4 Y y. '' _ 11� - f >, -a 4 ft The: foregoing:order was -.passed by the'' follow n vote. Y �, , _� = e� ' AYES: Supervisors A- M.: .Dias, J. E. Moriarty, ,W. N. Boggess, �I ;. ;.. �;,r E. A. 'L�_nscheid.9 J. P. Keung f s�,,, - 11 NOES: None .} $.. t 1 t: t ? 4 }1 ABSENT: None , , $4 Has 3n & t u�,. :� f In the clatter of Supervisorial w � : ,11,171i: i District' Boundaries. r��� -, i Pursuant to an order adopted by the Board on August l0, 19.711 . ,' Mr. 1.James' Ol%sspn , . 1 Assistant County Registrar, having this day presented the Board.' with a, third proposed, ** 1. -f 11„, for supervisorial red3 tr cting .(copy ofr which; is on file with the Glerk. of the Board. and y. de szgnated as"P2an C) and_ -� . I'll z; L ,! ,r i ry _ ' - Mr:-`:Ols`son 'ha`ving poznt'ed `.oiit that`-Plan-C`.d .ffers'�.'from�Plans-•A and B ,lay,` incl.a.d NI- lR .I41' i ; more of Walnut Creek `in District I , and including, a larger portion of Pleasant Nil], in , s _ j � ! District 2; and � ` 1, 4 t r �r t N _ On motion of Sup' '- or`A. M. Dias,'-second6d by 'Supervisor W. "N: .Bogges"s,x IT IS X"` i1 . t J B`Y THE BOARD ORDERED: that 'receipt of the, aforesaid third plan (Plan` C );°for supervisorial . J redistricting is ACKNOWLEDGED. I 1:1iilN I w The foregoing order was passed by the fol3owing vote: ij iL AYES: Sut�ervisors A. M. Dias; J.�I . , i � E. Mor.iarty,. W. N. Boggess, `� E. . A. Linscheid, J. P. ILenny ;; xi a rt , I �V NOES: None. :. � , k n ' ABSENT None1.11 , _. x F - _ '1F 4 . --- £ _ , � i - - - E - i s -#iv v _ � ^ �,. , F _ L J4 z rL_ _. f ��t Y - } �-, _ jt'- '.. ''.c I 11 Z - C . ,rte � u 1. j - ir�x % -�I r S',. �. b i,' - _ Y 1MA - k 6C . { .. M k i ��i. - I -1 H1 r- 5 - '- a I '-.:.' . 1 . f .. �v , I 1_. I _ .' v t .._ y7vti '_ 't.r 5 r�. P .,!' �t 'l__ ?�Y, _f• ^,F. -__ i it I'-,... - .. _ :.. -., ....i w.,_r 1 +.Y,", . _ . , ,:. - ..bc' f -: z. rt�.rla�'r ...`�`.,.- 3"?:r '»r. �`7b.'3w'�YIE%'s"'.'"��.a...�+ '.__.. __ 4.6 September 7 1971 - continued 'r.sS In the Matter of Supervisorial District Boundaries. Pursuant to an order adopted by the Board on August 10, '1971, Mr . Jame s, '0Isson, " Assistant Count Registrar having, this-'dam resented the Board with a third County g �.y P - pro -osed - plan. . P supervisorial redistricting (copy of which 'is -on file. with the Clerk of the Board and � designated as Plan C ) ; and Mr. Olsson having pointed out that Plan C differs from Plans A and B' by' neluding err Martinez and north Concord in Supervisorial .District 5, including more of Walnut Creek in, 'District4, and including ,a larger portion of Pleasant Hill in District 2; and On motion of Supervisor A. M. Dias; seconded by Supervisor W. N. Boggess, IT IS. r � BY THE BOARD ORDERED that receipt of the aforesaid third plan (Plan C) for, 'supervisorialfr�E ' redistricting is ACKNOWLEDGED, , ^ "r<, The foregoing order was passed by the following vote:, AYES: Supervisors A`. M. Dias, J. E. Moriarty, W. N. Boggess, E. A . Linscheid, J. P . Kenny. NOES: None. t w ABSENT:. None. Y In the Matter of Approval y PP k bR of Resolution No. 71/598• On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, - - ""Al Resolution No. 71159$, in which the. Board endorses -the program: IT IS BY THE BOARD ORDERED. THA 'T "Let Other Voices Echo" to be held on February 27 1972. in appreciation of the services of d .. Vietnam Veterans, and requests the Board of Directors of the Oakland Coliseum to make every practicable effort to diminish to the minimum .possible possible amount the charges made ,.far ;the use of. the 'Coliseum facilities for the ' aforesaid` purpose, is APPROVED. x � The foregoing order' was pas=sed :by the following-vote: A ,S AYES: Supervisors sor s A M. Dias J. p E. Moriarty, W. N. Boggess, } E. A. Linsche'id, J. P. Kermy. HIM M NOES: None. ABSENT: None. In the Matter of Adjournment ` of Meeting. x 4 On motion of Supervisor E A L` d y � p anschei , seconded by Supervisar. J. E.: Moriarty,. IT e IS ORDERED that the meetingof this Board is ADJOURNED at 12: .. � I{.5 p.m. this day in. respect` to the memory of Mr. Charles W. Hornback, former Contra Costa.County-Pur cbasingAgent. 1, The foregoing order was passed by the following vote' of the Board ' AYES: Supervisors A. M. Dias, J. , E. Moriarty, W. N.' Boggess, E. A. Linsched, J. P. Kenny,. - NOES: None. " r ABSENT: None. And the. Board- takes recess to meet on Tuesday, September. 14; 1971 at 9 a.m. , in the. Board Chambers, Administration Building, Martinez, California. H 5� Lt- j � 1 James P. Kenn Chairm 7 ` , .FATTEST: W. T. PAASCH, CLERK BY eputy Clerk v rat"f . , ': z f �� f - �^-t 3�{` 4:.sr"3`r - t:" 4~�.c�,.'=,k�f F... 7�' .s i� e„N. Yu•. s+�� ::.+°,'�' ,f r � gut r�k C S � .t 777 t k � , ?t September -.7,. 1971 --"d ontinue 4 Y C TV Tom 1. mow 11 Yl3 r s x r s M M '?z tooi F � As a logo! c of 77 Val VICTIM - lying vQ1 tz MY— WEI Y 4� M x �" zf n � _ - 21, molt r005 "w . SAW:M t r f � W A ISMS r t zt{'f not 7 fxe q 1 K t a£ xL �iC°a5�sd ..=sn.._.. MSTY me. 04 MAN K 17 o matzo hard N: �.'. ..:: ': � •�� -'k� *^F8=-mer O MMOWa� w r, tit t �t t+ ..s . 4J r.pAMW Q An } i A Aso,z •- - 1 h n+,+.¢N c^-w.^.y+Y.✓+t.,.^1a,-,J A4 vF.2•iry;`_"-f�r"^r 'i -_ T - 7 Y h• Too , y � f 2 x- 1 �t trt- { milk so MY, aMoto, MITNZ - - _ r <:,�w'k r t< �_v k`" i. t _ ,vc c "E., ':r-•''� ;i: 'S` . trz ,�y:w,$"t.t,.ry . rn��.n'�1x .r s 4.7 €s n•w> g ' .:r';�-°)r.,�. - �L+•. Sep,tember 7, , 1971n' tinue d co IS BEFORE THE BOARD OF SUPERVISORS.-TUESDAY, SEPTEMBER 14,. :1971 THE`:BOARD .MET: IN REGULAR SESSION;.IN THE BOARD CHAMBERS, ADMINISTRATION..'BUILDING, MARTINEZ, CALIFORNIA.P KENNY-PRESENT: HONORABLE JAMES; SUPERVISORS:,..:ALFRED M. DIAS, JAMES E.-',MORI1ART1--J WARREN N 'LIN'S BOGGESS CHID'EDMUND A, CLERK.nel--In the Matter of Person'.:Adjustments. on motion of 6rVis6 'and mmendation ,of -the County Administrator, the .A. M. Dias, seconded by Supervisor , J. E. Moriarty, IT IS BY THE BOARD ORDERED following personnel adjustments be and the same are APPROVED and AUTHORIZEb,.'utes �approval for tb.e personnel an�stood that said approval constitutes 1 -,budget.-modification :required: -B 'Salary-�.:�,Sdhedule th&,,"Allocate to the, asic Social class of Sup v sing' ublic' Hea1th�i P Worker at Salary Ra�ge .6 ($1,126 $13370) Rps I' Worker,,, os3-- ion .Public Health ocia number 06 Range Ran .55 1.82)1971.1 -15 effective September, On the -,- - Health Department. IncreaSe hors of, SnirPtblicealiurseHealth Department. position number. 8 011'i time, and decrease.- hour mittent to full Senior PublicNur s.e,, ,posi ion:.numb ve ,time to 'permanent� intermittent,fro at Salary Range 5 154)1,, :6f1f 66-ti 1- -, Aide' -Tj Add one . ommunity.:, t":"en 23�..�'(6446''$54'a Position) , Salary, Range"_cancel one Aide,'(1) Community,., ;- .-.posi salary number- 803- {permanentep em ar.i�_-t2:.v,-,($49 _$59 Range 27 3 'R e e, t , g - � , � z '� c��a✓ . F-n+'' ter• -. �S t - .. .'; ,.a � i.. -+'ay . ..r ._ _ - _.- --- — r�-.�.-�._-.—.-..r.......�_... _ ... - - ,: r-¢.r. "r a September 14 1971 - continued f 1N '. x� a^- . Ji F Public Defender. Add one (1) Di ' t _-Jublic Defender I, Sala Range .5�# ($951-$1,154-) , .effective Sep: ember- 1971. ° This- position will be cancelle`a upon11 retur. separation'of 'employee, in `pasitz�`o number 243-575-0 6. '- '� - ^ - .." e r ' .1.. r` x Sheriff-Coroner. Add- one- (1) Senior Sheriffs Dispatcher, Sale Range 42. ($7:10-$862) ., 'eyffeetive 86p* -nber4!. I � 1971. ' This •position'. will;:be cancelled upon � return or separation of employee in posit or , number 256-0$9-01. Y . z g- .. _ € Social Service. Reclassify -one ,(1) Typist Clerk,:-position 4n,m . 505=23, .`Salary .Range. 25 ($464-$57x) , :: Sxit; I II mediate T ist Clerk Salar an a 29. �, 1 yP Y g _ 5 , $60) effective Se tein , Z 1 1. _ P. 5. r I v. 97.: s} Yom, Social Service. Add one .(1) Eligzbllity Worker I,. Salary Rant < '.. ($556 $676) , ., effectzpe Septeiriber' 15, 1971 =a This .position wial ba; cance,ll"ed upon r.:ettxr o -�� n separation of employe"e in 'postzon number¢; --,�� Social Service. - �;. Add three (3) Eli ibility Work' Superyrsorsv;� ` Salary Range 112. 0710=$$62) , and. cancel tw ` ` Social- Work Supervisor °III positons'1lumber ` . 509-02 and 509-03, Salary` Range. 63 ($l�,l$2_ Y- . $1,43$} , effective September 15, 1.971• ?� . ,4.. The foregoing order was passed by the following vote of the• Board: 1. n3, AYES: Supervisors A. M. Dias, J. E. Moriar�y, W. N.- 11 ' Boggess, �� �' ;' E. A. Linscheid, J. P. Kenny. . :. - - ' ,.t i r NOES: None. ... ABSENT: None. ��_ - . . t fl4O�� f, ' ` ; In the Matter of Authorizing ut Appropriation Adjustments. On the recommendation of the County. Administrator' and on motion of..Supervisor �g A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE. BOARD ORDERED shat tie u V following appropriation adjustments ' are APPROVED for thie following-'county department: F;� ; _" r ACCOUNT APPROPRIATION FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE In ::7 U 3 Public Works �,� x. t R-1 DISTRICT - MOMANOR : kf - t Playground Equipment 2750 2750-7750 003 $ 2,20Q� rz-_ Professional Services 2750 2750-2310 $ 29200 husk cX "," k� The foregoing order was passed by the following vote of the Board t-�['h AYES: Su ervisors A. M. Dias J. E. Moriart W. Id Bo ess - z P y, gga .h E. A. Linscheid, J. P. Kenny. � a .: 410 , . "; NOES: None.. - t _>'"3- 1 ABSENT: Nona. t= z. .. i'JT' , In the Matter of Authorizing i Z` I Suit to Recover Costs Due ,.' " .�li_-_k, j Contra Costa County . ; IT IS BY THE BOARD ORDERED that legal action be 'initiated in .the,. Sma11, Claims C-ou ; by the Auditor=Controller' s Office against the following persons to -recouer the` cost owed -4 ins, Contra Costa County: ., ,' ; f _ - (GENERALS} (GENERALS) {s I Y ." ; Ar Ral h R& land p g $ 25.00 Billy Ray `Colery $ 165:.19 x""f s Ila Stech 1$.20 Chester J. Anderson 26.36 { `�' z _ Albert Serpa 18.00 Dale J. Peterson 240:- �- Barbara' Stewart 16.00 Beatrice Flores . 24 0 Pe Elswick 34.05. J. E Wallace 21, ggY : 9:72 _ I Rosetta Hughes 8.00 Dick Amos. Plumbing - 59;$61 ,;�' Clarice Rogers 72.93 Margaret Henderson " 100:74 ,.t` -- Donna Croft 16.00 Sam Bryant: Jr. 47:96 Shea-Malone Company 2aC.75 Elliott-Scott, Inc. 292:11. Lillian Munson 15.00 Robert E. Kahl I } y 5 -95 Russell M. Rude � 148.55 Donna Phillips': 51:88 ,rz / E - a3r Dona3d R Douglas 107.98 j , L. L. Barnett 6.50 (BUCHANAN) 8 00 " " mal Westmorland $ 3 Y;__ ,ws . 11 i l Jj _: < x r a r a. �s z a* f s ', Y Y-, ' . . .. i` .:.. A . }n h - *... .a ux'(. . _ ; t- qn : .. " •_�,. t _...-. �.....�.�— .. ...--�.._r.+....... _ - _ September 1l�, 1971 - continued - _ --, t ' o t.. -'� r 4 T PASSED AND _ADOPTED. on September :14, 1971,. by the followin vete. �� � � g __. • . �. . t AYES: Supervisors A.„M Dias , . J. E. N�oriarty, W. N. Boggess, - E,; A., Linscheid; J. P . Kenny.. : ; ��'+�. v NOES: None. f , ti ABSENT: None,. i. I P y .: I - N i' 5 't :. - sh _ In the Matter of Claim - < ,.t for Dazrages. kf` a �f F E V - - _ �. Mrs Wynn M. Borges,` t{02$ Ro3and-Court, Concord, California,�by and through her 0- s Dod e ` Re es Brorb .Kahn &:Driscoll, 1501 N. Broadway, ,Suite 10: , Walriu. . Creek, t - _attorneys, g � :. y : � . California having filed with this $aard .on Se tember 7, 1971, claim for damages in the amount of .$25,000 (as of date of presentation; <`° ; NOj�►, THEREFORE, `on motion of 'Supervisor A. M. Dias, second9d by S ervisor J.,. E _Mori art , I_ I$ BY THE BOARD ORDERED., that said claim is hereb DENIED. _ . y m Y -, . r. 3 4 The foregoing order was passed by the fo 1o�,ring vote of she Board: , M1, r, �' AYES: Supervisors A:. :M.: Dias , J. E. Moriarty, W. N. Boggess, E. A. Lins.ched, J.: P. Kenny. f . x s NOES: None. , �s �` ABSENT: None � . , . s y n j ,..�...;.- In the Matter of Authorizing k Z F,♦t,p { ¢ - . Y, execution -of Office "of ``' '' Economic Opportunity State- _ - ment. of CAP Grant No'. -0375:'F�9• � + :tia” `'r`nr K On motion of Supervisor A.:'M. . Dias, seconded by Supervisor. J,. E...Moriar.ty,. IT IS �"�'tr� BY TII� BOARD ORDERED that James P.. Denny, Chairman of this Board is,AUTHORIZED to execute _ ' Statement' of CAP_ Grant' No. 0375 F/9,' {CAP Form1!} ) which_ accepts. 11,37sa. n Tr alning and x� Technical Assistance funds, Prograzri,Aecount 70; ' said grant to be; delegated ';and .atmin.�stered by the South Side Communi y Center on the condition that contracts for, consuhta - serv?..r , - , are to be submitted to the- Board of .Supervisors for review- and approval-;prior to ' execution Y p,� , t;_ The foregoing order was' gassed' by the foalowing' vote• r ,. , _ > .. . Vt AYES: Supervisors A :;M.' Dias, : J. E. Moriarty, W. N Boggess, - - ,k, .. E. A. Llnsched, J. P; Kenny. :: j �� ; - , , j NOES: None.' is s ABSENT: None. _. .. ._; - .._: . . 1. p In the Matter o f Sale of _ 7y�< " ' $ r 1 , Richmond Veterans Memorial �� Property to the Richmoxzd . . h :~ - ,_ - _ -. .. -• .` E; _ A ' ` .Redevelopment Agency: y _ Or_ motion of Supervisor; A. M.' Dias, seconded .by Supervisor. J. E. Morz.arty, " IT IS �'"�K, BY THE BOARD ORDERED that a Special Committee` of the Board (Supervisor Dias and SizperVzsor - '" } J. P. Kenny) and representatives of the: Office of the County Administrator and the .Right of >x 1 1rJay Division, Public Works Departinent, are . requested to review the status: of .the proposed , - sale of the Richmond Veterans Memorial property to the Richmond Redevelopment Agency and ` , report o the $oard September 28, 1971•: 4 .,� - K ;_7'� 5. .4' : - j,�I ,. N The foregoing order was passed by the following vote: ! r. : . 1 - ....�.1 - ,"- AYES: Supervisors A: M. Dias, J. -E. Moriarty, G�. N, •Boggess,, y ' `- ��T E. A. Linsched,, J. P . Kenny. Yr a x NOES: None � � ��,�, — {. ABSENT: None. . �� z'G . 7s .. - t �' ..(Y' R t C ;�; 5 _. September 11.4., 1971 - continued r In the. -Matter of Approval u of Contract with J. M. Nelsons Y; for Inspection Services, Modification of X-Ray Department, mit Contra Costa County Hospital, Martinez:, California,, 1iR Work Order 5266. ty The Board having considered a contract -between the County of Contra, Costa andt # Mr. J. M. Nelson which provides for inspection services in-.connect on ;with -the mod.ificat ons �s of the X-ray Department at Contra Costa County Hospital, Martinez, ,California, as more ' particularly set forth in said contract; On the recommendation of the Public.. Works Director, and oa motion of. Supervisor :- W. N. Boggess, seconded by Supervisor A. M. Dias, - IT, IS,. 'BY, THE.; BOARD ORDERED that .said contras is APPROVED and Supervisor James P. Kenny, Chairman, is AUTHORIZED to execute same in behal of the county s r: The foregoing order was passed by the following vote of the. Board.: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, K E. A. Linscheid, J. P. Kenny. NOES: None. g , ABSENT: None. In the Matter of Authorizing y execution. of renewal of 1 , lease ,with John D.. King, .et ux, :for Probation Department, GUIDE Home-, Richmond. On motion of Supervisor A. M. Dias, seconded:by Supervisor .J.." E. Moriarty., IT IS $Y r� xr THE BOARD ORDERED that � James ,P. Kenny, Chairman of- this; .Boarr.., is 'AIITHORIZED; to execute, ones y 1:� year lease renewal between the County of Contra:,Costa a.nd John- D. and Barbara J King, Porc. use of premises at 6503 Hazel Avenue, Richmond, California by the County Probation De-6 `ti 'gy-t GUIDE Home, payable .in ,the amount of $215 per month,; subject to terms and: conditions=.as sets forth in said lease. The foregoing order was passed by the following votes AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, t E E. A. Linscheid, J. P. Kenny. _ tig NOES: None. � ABSENT: None. �y In the Matter of Authorizing > execution of agreement with _ s`� , California State Department ; aP of Public Health. ` x On motion of Supervisor.A. M. Dias, seconded: by. Supervisor J. E. Moriarty; ;IT ISs BYrt THE BOARD ORDERED that. :James P. Kenny, Chairman of this. Board, . is AUTHORIZED to execute d agreement between the County of Contra Costa and the' Callfornia State" De -..of.: partmen tFublis v z _ Health, under the terms of which the County Health Department will continue :to provide experience . for nursing: students; the county will be reimbursed, for:the. cost of clerical services required forthe program in an amount not: to. .exceed $.7.,:755 for .the periodJuly 1, 1971 through June 30, 1972. The foregoing :order was passed by ,the, following vot.e.t - AYES: Supervisors A. M. Dias, J. E., Moriarty, W. N. Boggess, i " E. A. Linscheid, J. P. Kenny. �_ .. NOES: None. , ABSENT: None. Y 1 {{ a 2,...: .. r-• �"�c3�.M1 �y r r, 5RE _s P. 5 �s .September^11.x., 1971 - continued In the Matter of Termination of lease with W. H. Ratcliff ; z a for land used by County Superintendent of Schools, On motion_ of Supervisor. A. M. Dias, seconded by Supervisor J. E, Moriarty, IT IS BY THE BOARD ORDERED that monthly lease with Walter H. Ratcliff for certain land .(Parcel -' No. 149-270-025) on Monte Cresta Drive, City of Pleasant Hill, used by the County Superin- x tendent of Schools as a site for portable classroom buildings For physically handicapped - �s children, is HEREBY TERMINATED effective October 15, 1971. ` Tires r- The foregoing order was passed by the following vote: . ;kms AYES: Supervisors A.. M. Dias, J. E. Moriarty, W. N. Boggess, .ti # E. A. Linscheid, J. 'P . Kenny. s NOES: None. ABSENT: None In the Matter of Approving Addendum Number 1 and Y Revised Engineer's Cost Estimate re "Fishing Pond" Pump and Well , Byron Boys' �f Ranch, Byron Area, r^y < Work Order 5245. This Board having considered Addendum Number 1 to the plans and specifications; and: r the revised engineer's cost estimate ($3,000) , for the "Fishing Pond" pump and,_we11 at -the ' f ` Byron Boys' Ranch, Byron, California, said addendum clarifying the type of pump,,-. be supplied I } and installed under the base bid and upgrading the quality of certain associated items; On the recommendation of the Public Works Director and on motion of Supervisor W. N. Boggess, seconded by Superdsor A. M, Dias, IT IS SY THE BOARD ORDERED that said. addendum and the revised estimate_ are APPROVED. The foregoing rd ' g g order was. passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J . P. Kenny. ... _ NOES: None. a ABSENT: None. err: In the Matter of Approving Ordinance. } On motion of Supervisor W. N. Boggess, seconded by Supervisor- A. M. *Dias, 'IT IS BY F THE BOARD ORDERED that the following ordinance be and the same is hereby APPROVED and ADOPTED: No. 71-75 which is an emergency ordinance KAY closing La Honda Road'-to, commercial xr vehicles in excess of 7-tons gross weight, ' Road No. 1565Q, El Sobrante- area. a IT IS BY THE BOARD. FURTHER `ORDERED that a copy of said ordinance- be published- for'. d y. the time and in the manner required b law- in `a newspaper of general circulation`printed, yg r and published in the County of Contra Costa as follows: r ' ka No. 71-75 in the EL SOBRANTE HERALD-BEE-PRESS °r The foregoing order. was passed by the following. vote of-the' Board: ` AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. rs ; ABSENT: None. W. w { k5'�a h k �v i x 7 yrr`•. �h. F vIn M September 14, 1971 - continued In the Matter of Approving Ordinance. r On motion of Supervisor J. E. Moriarty, seconded by Supervisor; E. A. Linsched,< BY THE` BOARD ORDERED that the following ordinancebe and the same`' is' heireby APPROVED ADOPTED: No. 71-76 (an emergency ordinance effective immediately) which amends the County Ordinance Code, Section 7111, toremoveambiguities relating to the abatement of buildings. �4 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: published in the County- of Contra Costa as follows: ' - - - { ,x ; No. 71-76 in the CONTRA COSTA TIMES The foregoing order was passed by the following vote of the Board: AYES: ' _ Supervisors A. M. Dias, J. E. Moriarty, W N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. _ tik3 In the Matter of Authorizing sYA Installation of gates- and AS EX OFFICIO THE GOVERNING BODY OF CONTRA COSTA fence along certain portion COUNTY STORM DRAINAGE DISTRICT ZONE N0. 10 f' of an earth channel, Danville ` area, County Storm -Drainage District Zone No. 10. On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. _Boggess, IT IS j BY THE BOARD ORDERED that the Contra Costa County Flood Control and Water Conservation s° District, on behalf of Contra Costa County Storm Drainage District` Zone No. :-10'; is AUTHORIZE to install gates and fence on the drainage and access easement along -the earth. -channel (Line A) from Danville Highway to Del Amigo Road, work to be done• on ,- force account basis .' or district forces at an approximate cost of $600 to be financed from Storm Drainage District' Zone No. 10 funds. The foregoing order was passed by the following vote of the Board: .. AYES: Supervisors A. M. Dias, J. E. Moriarty, W; -N. Boggess, E. A. Linscheid, J. P. Kenny. - NOES: enny.NOES: None. ABSENT: None. t In the Matter of Authorizing Extension of Culvert under AS EX OFFICIO THE GOVERNING BODY OF CONTRA COSTA La Colina Way, Alamo area, STORM DRAINAGE DISTRICT ZONE NO'. County Storm Drainage District Zone No. 13. On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. `N. Boggess,- IT IS ; BY THE BOARD ORDERED that the Contra Costa County Flood Control and Water Conservation District, on behalf of Contra Costa County Storm Drainage- District Zone No. '13, ;is AIITHORIzBD ' rra to extend the 'culvert under La Colina Way, Alamo area, approximatelg 15 to 20 feet '(-portion t ; of Line A-1) , work to:`big--.done on• a force account basis`4or district * forces at an estimated' caet of $2,000 to be financed from Storm Drainage District Zone No. ' 13 f'Unds The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. 'Moriarty; W. N. Boggess,, ` E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. f ✓s .q 111 - dt•`_k l.i cF- rayx'?` c +c r 54 F 777 `T r is •.- j September 14, 1971 - continued - In the Matter of Hearing I on Supervisorial Redis- tricting. This being the time fixed for a public hearing on various plans ,for realignment of , z ; supervisorial district boundaries as required by law; and Mr. James Olsson, Assistant County Registrar, having placed on display three plans developed by him for aforesaid realignment; and - C- Mayor Newell Case of the City of Walnut Creek and Mayor James Maguire of the City of i ,nom Pleasant Hill having appeared and each having pointed out that he did not wish to have the lines drawn so that his city would be divided by supervisorial district lines; and l Said mayors having requested that the Board continue the hearing in order that the cities of Walnut Creek, Pleasant Hill and Concord might develop another plan for realignment oft supervisorial district boundaries that would not divide said cities geographically; and r. r After further discussion of the matter by the members of. the Board and the aforesaid mayors , it was the consensus that action on the supervisorial redistricting matter should be , ; deferred pending review by the Contra Costa County Mayors Conference and the submission of { redistricting recommendations considered acceptable by the cities; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor W.-N. Boggess, IT IS BY THE BOARD ORDERED that the public hearing on supervisorial redistricting is continued to September 28 , 1971 at 3: 30 p.m. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, s E. A. Linscheid, J. P. Kenny. { LC NOES: None. ; ABSENT: None. Fy r In the Matter of Resignation from the Contra Costa County . Mental Health Advisory Board. This Board having received from Philip M. Sapunor, M.D. , a letter submitting. his i resignation from the Contra Costa County Mental Health Advisory Board, stating that he was unable to serve because of professional commitments; } On motion of Supervisor J. E. Moriarty,, seconded by Supervisor A. M. Dias, IT IS BY THE. BOARD ORDERED that the resignation of Dr. Sapunor is ACCEPTED. The foregoing order was passed by the following vote of the Board: c ,t•. AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. . a ABSENT: None. it In the Matter of Senate Bill , 861 Relating to Housing Authorities. i Mr. Roger B. Spaulding,: Executive Director, Housing Authority, of the County of, 7 t ' Contra Costa, having brought to the attention of Supervisor W. N. Boggess in- an August 31, , k 1971 letter, provisions of Senate Bill No. 861 and having drawn attention to the fact that said bill, if enacted into law, would require tenant appointments to Boards of Commissioners of Housing Authorities; and I ' On motion of Supervisor Boggess, seconded by Supervisor E. A. Linscheid, IT- IS BY J THE BOARD ORDERED that County Counsel is requested to analyze said bill and report to the Board thereon. The foregoing order was passed by the following vote of the Board: ? AYES: Supervisors A. M. Dias , J. E. Moriarty, W. N. Boggess, j E. A. Linscheid, J. P. Kenny. j 4 r sr c ' NOES: None. ABSENT: None. 3f s 1 ' c September 14, 1971 - continued - ! In the Matter . of Submission 'z r of Urban Technical Assistance Work Program to Western Regional- Office of Economic Opportunity. y The .Board:.on July 27, 1971 having" accepted- CAP Grant No. CG-0375-F/7. to .provides fd training and technical assistance for the Pittsburg Model Cities Pr.ogram; ' and:: .. Mr. George Johnson, Economic .Opportunity Program -Development .Director, having - appeared and requested Board authorization to submit to the Western-Regiornal-Office of 4r Economic Opportunity an Urban Technical Assistance Work Programin .connection ,therewith; ands= a On motion -of Supervisor A. M. Dias, seconded by Supervisor. -J. E. ,Moriarty, ;IT IS ` BY THE BOARD ORDERED that authorization is GRANTED _Eor submittal of:afore"said work progrbua. The foregoing order was passed by the following vote of the Board: Y AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, k E. A-. Linscheid, J. P. Kenny. p N. NOES: None. ABSENT: None . �. _ >Y In the Matter of Authorizing execution of agreement with State Board of Equalization - relating to audits for property taxation purposes. - On motion of Supervisor A. M. Dias, seconded by Supervisor J.' E. Moriarty, ITjI3 €87 ' THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED' to -execute apx f agreement between the County of Contra Costa and the State Board of Equalizationunder the terms of:-,which. audits will .-be performed for property ,taxation:pu firms with office locations in other states, at a cost not to exceed $2,250, sub'ject`_.to a =' 1 approval .of the agreement by the County Counsel. `.. The foregoing order was passed by the following vote: z y AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, . '. E. A. Linscheid, J. P Kenny. 57 NOES: None. ABSENT: None. �a5`v In the Matter of Contra Costa County-Water District Tax- Rate ax Rate for " 1971-1972. ' ~ This Board having received from the Secretary-of-the ,Contra' Costa Water.;.�Distric'<t Resolution No. 71-28 fixing the District' s rates of taxation for the .fiscal year 1971 :1972,- On.motion of _Supervisor J. E. Moriarty, .seconded by -Supervisor A, M. Dias, IT .IS BY THE BOARD -ORDERED that said resolution is REFERRED to the County Auditor-Controller. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N.; Boggess,. r w " E. A. Linscheid, J. P. Kenny. NOES: None ABSENT: None. In the Matter of .Drainage . ° ! Problem, Bay Area Rapid t Transit District Pleasant Hill ` Station Area. This Board having heretofore requested the .Public -Works Director arid- the Chief _ - Engineer, Contra Costa County Flood Control and Water- Conservation District, to report on<; drainage problems in the vicinity of the Pleasant Hill Bay Area Rapid Transit Distric Station., r as reported to the .Boardby.Mrs . Cecelia T. Brown; and The Board on September 7, 1971 having approved as an interim measure a "special }_ drainage maintenance project" recommended by the Flood Control District (Work Order 4785);' and %R t� x z-; r ;. t y a� ;yS September 14, 1971 - continued r. Mr. C. C. Rich, Chief Engineer of the Flood Control District, having this . day Y submitted a detailed report on this matter in which it is recommended that in order to alleviate present and future flooding conditions in the area north of the BARTD station as well as in the remainder of the drainage basin, the following actions be considered by f the Board: } r 1. The staff of the Flood Control District be authorized to update and revise -the preliminary plan proposed by the District in 1958; i a 2. Upon completion and adoption of the drainage plan, a Storm Drainage District Zone or similar entity be formed for financing, in part, the improvements; ; 3. Drainage .fee ordinances be adopted by the County and the Cities of Pleasant Hill and Walnut Creek for financing, in part, the drainage improvements; and i On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT ' Ay IS BY THE BOARD ORDERED that .aforesaid report and reco�rmendations .are REFERRED -to its County Government Operations Committee (Supervisor A. M. Dias .and Supervisor Boggess) for review. ? " ` The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. r i NOES: None. ABSENT: None. In the Matter of Assembly .3 Bill Number 1784 (Contra Costa } County Municipal Courts) . Supervisor J. P. Kenny having brought to the attention .of the Board that he Y wished to have Assembly Bill Number 1784 containing provisions on municipal court F44 consolidation, staffing and salaries again reviewed by the members. of the Board; that in connection therewith he would like to have the comments of the County Counsel; and that he '. wished to have review of said bill listed as an agenda item; and ,s County Counsel- J. B. Clausen having advised that he had furnished comments to the County Administrator on revisions of said bill as described by Municipal Court Judge David W. Calfee; and Supervisor E. A. Linscheid having commented that a public hearing on said bill k' had been held after which the Board had made its recommendations as to the contents of the bill; and 4 Supervisor A. M. Dias having advised that because of objections . to certain ' provisions of the bill by local officials in the western area of the. county a .meeting had been held to discuss the bill, that Assemblyman John T. Knox, Supervisor Kenny and he . (Supervisor Dias) had attended said meeting, and that Assemblyman Knox had advised that he would not support the passage of the bill in its present form unless there was agreement among all interested parties with respect to the measure; and - County Counsel Clausen having stated that the revisions described by Judge Calfee, =r after his attendance at aforesaid meeting, appeared to be satisfactory in terms of the objectives of the Board of Supervisors; and �r Supervisor Dias having then stated that the revisions described by Judge Calfee did not represent the consensus .of the persons who had attended aforesaid meeting; and r .x Supervisor Kenny having stated that he was concerned about said bill in terms of municipal court needs such as an additional judgeship for the Mount Diablo Municipal Court District to be obtained through consolidation action, and that he felt a further i ?' review by the Board was necessary so that Assemblyman Knox could be given further advice as to= the wishes of the Board; and i <. 3 Supervisor Dias having stated it would not be helpful to have a further position statement by the Board if said bill would not be enacted by the legislature unless there were. agreement among interested parties as Assemblyman Knox had indicated to be necessary; and County Counsel Clausen having pointed out that it was necessary to obtain ti passage of certain provisions of the bill .such as those relating to salaries and there was little time left to make revisions to the bill; and t Supervisor Linscheid having stated that the Board position had been made clear, and should not be changed because Assemblyman Knox believed full agreement among all parties concerned was necessary; and 4: eT 1 °v ,3 i{ A s., September 14, 1971 - continued ?fi After some further discussion of the matter among.Board 'members Superv3ao:�c=Linscheid having-moved that the .matter be tabled, which motion was not=seconded and-- Supervisor Kenny having again emphasized that he wished to have the -matter listed` an agenda item; and =a Supervisor Dias having stated that the basic problem was that the officials of = several cities were concerned about the bill because` the=Board of- Supervisors might, through: , r majority vote, consolidate courts in any manner considered desirable by the Board; thatsaidw city officials would support consolidations but wished to have the manner in which the . consolidations were to be effected spelled out in aforesaid bill; that in his opinion the matter should be referred to a committee for the purpose of meeting with the parties concerned and making it clear to them what action was contemplated; On motion of Supervisor J. E. Moriarty, seconded by Supervisor Dias, ,IT IS BY TBS r, BOARD ORDERED that aforesaid bill is REFERRED to the County Government Operations Committee (Supervisor Dias and Supervisor W. N. Boggess) for study and report with recommendationsto *; the Board. The foregoing order was passed by the following vote: w AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: Supervisor E. A. Linscheid. ABSENT: None; and Supervisor Kenny having then stated that he would request in writing -that the aforeoaid� matter be .placed -or_ the,-agenda for the -Board meeting on September 21, 1971 'at 11: 10 a.m. and that in the meantime the County Administrator. and County Counsel were 'requested by him to submit a report to the Board on aforesaid matter prior to the;.Board meeting •on September:' 21, 1971 = _ 7 In the Matter of Interim Report in Connection With � Economic Opportunity Program for 1972. Z, Mr. George Johnson, Economic Opportunity Program Development Director, having. presented to the Board an interim report on the CAP grant application and direction of Economic Opportunity program for 1972; and Mr. Johnson having indicated that a complete report on this matter will be presented{t,�f , the Board on September 21, 1971; and `F . On motion .of- Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty,- IT IS BY t County Government Opera tions BOARD ORDERED that said interim report is REFERREDto its ty Committee (Supervisors Dias and W. N. Boggess) , the County Counsel and .to the •County Adri. V'Y'trator for report to the Board. j The foregoing order was passed by the following vote AYES: Supervisors A. M. Dias, J. .E. .Moriarty,. W.' N. Boggess, r^ E. A. Linscheid, J. P. Kenny, NOES: None. ABSENT: None. - In the Matter of Report 2F of the County Administrator r on Economic Opportunity ' 1; Council Composition and Membership. ^� ga The -Board having on August 3, 1971 and September 7, 1971 referred to the County Administrator for review and report the matter of- the composition and `membership of the tS� Economic Opportunity Council; and The County Administrator this day having presented a memorandum report dated September 13, 1971 (a copy of which is on file -in the Office of the Clerk of the> Bo ard) containing recommendations in connection with the' subject matter and �wa The Board having considered same; and 1v s 58 s 4 September 14, 1971 - continued - _ r, z On motion.. of .Supervisor._A. M. Dias, seconded- by Supervisor. J. E Moriarty,'.IT IS- EY THE BOARD ORDERED_ that: aforesaid report and recommendations. of ,the County;Administrator :ar.e APPROVED, and the composition of public agency and private agency segments of the Economic Opportunity Council shall be as. follows: t Public Agencies 1. Contra Costa .County.:Board of Supervisors 2. Richmond City:Council, Brentwood- City. Council ' r 3, . 4 Contra Costa. County Superintendent of Schools . .. 5. Contra Costa County Housing Authority i 6. Contra Costa County-,Health Department " 7. - Contra Costa County Social Service Department 8. Contra Costa Junior .College ,District f - 9. Contra Costa-- County Hospital 1 . 10. Pittsburg City-,Council 11. Martinez City Council $ x 12. Contra Costa County Library 13. Vacant (various school_districts to be. solicited for an. appointee) „ 14. Contra Costa Mayors Conference 15. Contra Costa.Mayors,Conference . - Private Agencies I 1. . Contra Costa Taxpayers Association 2. Contra Costa County Central Labor Council 3. Contra Costa County Youth Program za 4. ..Richmond Council of Industries 5. National Association fo_r: the Advancement of:Colored":People .(NAACP) i 6. Mexican-American Political Association (MAPA) 7. Contra Costa,County Council of Churches �a 8. Contra Costa County Head Start Policy Council f ' r The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. _Boggess, us . E. A. Linscheid, J. P. Kenny. & f. F NOES: None. t' ABSENT: None. In the Matter of Approvalto of Resolution No. 71/600. On motion of Supervisor E. : A. Linscheid, seconded ,by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED THAT Resolution -No. 71/600:, in which the.- Board :ac.cepts bi"d 'of".:Bank t . of America N.T. & S.A. for $450,000. Oakley Union School .Distric.t Bonds...at. a net interest cost to the district of $292,319.00, is APPROVED. t The foregoing order was passed by the following vote AYES: .Supervisors A. M. p Dias, J. �E. .Mor.iarty,. W. :N. Boggess:,, , E. A. Linscheid, J. P. Kexmy. ' NOES: None. . ABSENT: None. i In the Matter of Approval of Resolutions Nos. 71/601 - � b < k✓Si and 71/602. �. On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty.,: IT :1S�.. 4 BY THE BOARD ORDERED THAT Resolutions Nos. 71/601 and 71/602, in which the Board AUTHORIZES the County Auditor to add- certain escaped assessments to the assessment roll for the--.'fiscal , year 1971-1972, are APPROVED. kir The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty,. W. N. Boggess, E. A.. Linscheid, J. P. Kenny.: s, NOES: None. ABSENT: None. Y { ks,J 1 September 14, 1971 - continued In the Matter of Approval of Resolution No. 71/603. RXz z n;,._ On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT'.. IS BY BOARD `ORDERED THAT Resolution No. 71/6033- in which 'the- Board, accepts;-a:-Quit' lair' Deed from they ~ Pacific Gas and Electric Company dated June 9, 1971 and recorded July 6, 1971. convey,ingra ; pole-line easement on County property adjacent- to'- the ..County: Juvenile,-,Hall in;Martinezr r'� d � accepts the return to the County Right of Way Agent a temporary 3-year pole-line- ea J the .aforesaid property, said easement never recorded: and >no longer -required, bythe Paci°lic Gas and Electric Company., is APPROVED, r ' The foregoing:order was passed by the following vote- - ote: AYES: .Supervisors A. M. Dias J. E.. Moriarty'. W-. N. :Boggess,* ., P yr... E. A. Linscheid, J. P. Kenny. . NOES: None, ABSENT: None In the Matter of Approval of Resolution No. 71/604. $; On motion of Supervisor A. M. Dias, seconded by Supervisor E.A. Linscheid, ITIS BY THE BOARD ORDERED THAT Resolution No. 71/604, in which the Board commends the, residents El Sobrante for their effective work in obtaining from the California: Historical L~andmarks Commission recognition of the California & Nevada Railroad through 'Kennedy Groove : (East .1. d Regional Park District System) as a Point of Historical Interest'. PASSED AND ADOPTED this 14th day of September,::1971. r, AYES: Supervisors A. M. Dias, J.. E.. Moriarty, W. N. Boggess, _, E. A. Linscheid, J. P. Kenny. j NOES: None. J � h ABSENT: None. ,. < ' In the Matter of Approval of Resolution No. 71/605. On- motion of Supervisor E. A. .Linscheid, seconded •by.:Supertsor 44 N.-- Boggess`,, IT IS� BY THE BOARD ORDERED-THATResolution No. 71/605, in`which the ~Board:: fixes'-rates-:-for: foster � _ home care, is APPROVED. : ~ {,- r . The foregoing order was passed by the following vote: AYES: Supervisors. A. . M. Dias, J. E. Moriarty, .W. . N. .Boggess,E. A. Linscheid, J. P. Kenny, t NOES: None. ABSENT: None. In the Matter of Statements - made with respect to County Aw Planning Department Operations: Supervisor W. N. Boggess having advised the Board that Mr. King Parker, written him two letters, one dated August 31, 1971 and-`one dated September =1,•19.71-,outlining` fz, problems which Mr. Parker states he had encountered with the County.-Planning;-Department ~staff;ct°Y and w On motion of-.Supervisor Boggess, seconded b Su ervisor .A-. -M. gg y � , P Dias; '-IT .I3 BY-:THEY BO � ,. ORDERED that its County- Government Operations Committee (Supervisors Dias'and" Bo ggegs) requested to discuss the matter with Mr. Parker and Mr. A. A. Dehaesus, 'County Director of ` - Planning, and report its findings to the Board. qA -The foregoing order was passed by the: following vote: Nr AYES: Supervisors A. M. Dias, J. E Moriarty, W N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. f C L 60 - r c September 14, 1971 - continued - - ri In the Matter of Report of the Civil Service Study Task Force. The Board on June 29, 1971 having directed the County Counsel and County Personnel Y Director to submit on or before September 15, 1971 comments to the Civil Service Study Task Force on the ordinance proposal report of said task force; and { Mr. F. E. Emery, County Personnel Director, having this day reque-eted that..,he- and ! County Counsel be given a one-month extension of their reporting date, and that they= be authorized to confer during that time with Mr. A. J. Luhks, Chairman of the Civil Service =K7 Study Task Force, to obtain clarifying information on the aforesaid report; and On motion of. Supervisor J. E. Moriarty, seconded by Supervisor E. .A. Linscheid, IT i. IS BY THE BOARD ORDERED that the request of Mr . Emery is APPROVED. The foregoing order was passed by the following vote: y3 AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, } ,: E. A. Linscheid, J. P. Kenny. � rt NOES: None. ABSENT: None. 4 In the Matter of Proposal for Extended Blue Cross Health Plan Coverage. s Mr. Daniel Rite a Barin on behalf of the Contra Costa Count y� PP g yEmployees:- Association, Local Number 1, having requested that the Board consider extending up to six months health ' plan coverage (Blue Cross) for county employees. on- authorized leaves- of- absence; and f The County Administrator having noted that said matter had been considered during salary and fringe benefit discussions for the 1971-1972 fiscal year and .had not been approved; and The County Administrator having advised that such matters are properly considered annually during the meet and confer process, should not be brought up at this time, and might ' Y be given attention during the meet and confer process in 1972; and On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the aforesaid request is DENIED. and the matter is REFERRED to the County Employee Relations Officer for possible. consideration during meet and. confers sessions- for the fiscal year 1972-1973. The foregoing order was passed by the following vote: a AYES: Supervisors. A. M. Dias, J. E. Moriarty, , W. . N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. f ABSENT: None. In the Matter of Opposition to Senate Bill 903. s { WHEREAS it having been brought to the attention of the Board that Senate Bill 903 is being considered by the 1971 Session of the California State Legislature; and >_ r M f i WHEREAS Senate Bill 903 provides for deferment of payment of property taxes where assessed value increase exceeds 15 percent; and WHEREAS the Board having considered the provisions of said bill and determined that j it will be detrimental to .the county in that the delay of property tax collections will impose an additional cash flow problem thereby increasing the cost of financing governmental_oper-t ,.- " ations; and ; WHEREAS considerable county expense will be required for administration by the cou.ntyl of the provisions of this bill thereby placing an additional burden upon all taxpayers; and Y' NOW, THEREFORE., on motion of Supervisor A. M. Dias, seconded by Supervisor - ,< J. E. Moriarty, IT IS BY THE BOARD ORDERED that it OPPOSES Senate Bill 903 . and the Contra Costa s* County representatives in the California State Legislature are URGED to support the position05 taken by this Board. z . The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ; E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. t r September 14, 1971 - continued ; - f In the Matter of Opposition to Senate Bill 1396. rs}a WHEREAS the Board on August 17, 1971, requested the County Administrator and County Health Officer to review and make recommendations -in connection with proposed Senate Bill 1396, which requires each county health. officer to organize and have in operation by September, 1972, a self-application fluoride treatment program for school children; and i m WHEREAS the County Administrator having reported that the County Health Officer is in opposition to said bill inasmuch as it is his opinion that the required program is -o questionable validity as it is based upon assumptions which have not been proven; ;and t WHEREAS initiation of such a program may in fact prove deleterious as p arents "may z.r rely on this program thereby neglecting- timely utilization of accepted- and- proven methods of }¢ preventive care; and WHEREAS the County Administrator having: expressed his opposition to' said: bill_: that it would require additional county funds to be provided to implement and underwrite}the4 cost of a program which has not been demonstrated to be effective; and WHEREAS this Board has considered same and thereby concurs with aforesaid try recommendation; - r NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that it OPPOSES Senate Bill 1396 and the Contra Costa County; representatives in the California State Legislature are IIRGED to supports the position taken by this Board. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ;-_ E. A. Linscheid, J. P. Kenny. x" NOES: None. _ ABSENT: None. �z In the Matter of Fuel Service Hours. at Buchanan Field Airport, Concord, California. rr� f� Supervisor W. .N. Boggess having advised the Board that he had received a letter dated September 8, 1971 from Mr. T. E. Thomas, Vice President, Navajo Aviation,- Inc.. , Concord, California objecting to statements which appeared in a newsletter (BIICHANAN PILOTSt.'SQIIATwiB 122.9, Vol. I, No. 1) and which pertained to the hours fuel service is available at- Buchanan t Buchanan Field Airport, Concord; and r . Mr. Thomas having objected also to comments allegedly made by airport personnel in connection therewith; and Supervisor Boggess having recommended that the matter be REFERRED to the County Government -Operations Committee (Supervisor A. M. Dias and Supervisor Boggess,) ,_„ the, Contra Costa County Aviation Liaison Committee and the County Public Works Department; y On motion of Supervisor Boggess, seconded by Supervisor J. E. Moriarty, IT IS BY -THE . BOARD ORDERED that the recommendation of Supervisor Boggess is APPROVED. The foregoing order was passed by the following vote of the .Board:. P AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. , NOES: None. ABSENT: None. ° And the Board takes recess to meet on Tuesday, September 21, 1971, at 9 a.m. , in ' the Board Chambers, Administration Building, Martinez, California. All L JAr ames P. Kenny, i an r h ATTEST: ., W. T.. PAASCH, CLERK � BY Deputy Clerk r ()Z- l X- _ vJ fi � � t 62 _ ; FW �k BEFORE THE BOARD OF SUPERVISORS TUESDAY, SEPTEMBER 21, 1971 1 4 THE BOARD MET IN REGULAR SESSION '" s AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION. t . . BIIILDING, MARTINEZ, CALIFORNIA. . ': PRESENT: HONORABLE JAMES 'P. KENNY, a a CHAIRMAN, PRESIDING; SUPERVISORS ; ,k - ALFRED M. DIAS, JAMES E. MORIARTY, z WARREN N. BOGGESS, EDMUND A. LINSCHEID. PRESENT: W. T. PAASCH, CLERK. € "a In the Matter of Personnel { Adjustments. t ;v k 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;.; } w following personnel adjustments be and the same are APPROVED and AUTHORIZED it being under- stood that said approval constitutes approval for the personnel and- budget modification ! required: } Count Auditor Controller Retitle and reallocate class and all , County (Data Processing). positions of Data Processing.-Equipment r� Operator III to Data Processing:'. Shift , - =y Supervisor, both at Salary Range 47Y ($802-$973) , :effective September :22, 1971. Pik County Auditor.-Controller Add one (1) .Data Processing. Equipment; (Data Processin ) . Operator I, Salary Range 35 ($599-$728) , - and, cancel one (1) Data Processing Equipment E ' Operator- II, position: number' 06,`.salary Range 39 ($659-$802) , effective �September .222 1971. z Health Department. Cancel one (1) Supervising Clerk I, rpt position number 02, Salary Range 41 f ($693-$841) , and cancel three (3) Typist Clerk, positions number 01, 03, ' and 06, Salary Range 25 ($469-$570) 9 effective September 22, 1971. County Hospital. Add one (1) Health Educator, Salary.-Range, 531 o� ($927-$1,126) , ♦and cancel one (1) Staff. Nurse, position number 69, Salary Range 46 r ($783-$951) , effective September 22, 1971. ° , r Probation. Cancel four. (4) •Deputy Probation Officer, . 7 positions number,323-04, 325-01, .325-03,t . ; 325-04, Salary Range 52 ($905-$1,099) , s and cancel four (4) Typist Clerk,. positions < number 322-02, 323-01,. 323-02, .and 325-02, Salary Range 25''- ($469-$570) ,: effective September 22, 1971• tµ Sheriff-Coroner. Reclassify one (1), Intermediate. Typist Clerk, position. number 05, Salary Range, 29-. ($517-$628) , to Intermediate Stenographer Clerk, Salary Range 32 ($556-$676) , effec- <` tive September 2Zi,_1971• " At Social Service. Add one (:1) Eli ibility Worker I,Salary Range 32 ($556- 676) , and cancel one (1) Eligibility Worker Il', position .number 501-54, ' Salary Range 36 ($613-$746) ,- effective September 22, 1971. Social Service. Add one (1) Typist Clerk, Salary Range 25 p ($469-$570) , and cancel one (1) Inter- mediate Typist Clerk, position number 509-13, Salary Range 29 ($517-$628) , j a effective September 22, : 1971. Social Service. I Add one (1) Typist Clerk, Salary Range 25 ($469-$570) , and cancel one (1) Inter- mediate Typist Clerk, position number ' 509-08, Salary Range .29 ($517-$628) , effective September 22 1971. ( ' Social Service. Add one (1) Typist Clerk, Salary Range '25 ($469-$570), and cancel one (1)� Inter- ! mediate Typist Clerk, position number 509-071 k' Salary Range 29 ($517-$628) , effective r - September 22, 1971 County Hospital (Drug Abuse Allocate to the Basic Salary Schedule for 1 Council) . Exempt Personnel the class of Drug Education] , Services Assistant-Project at Salary Range.-59 ti f ($1,072-$1,304) , and add one (1) 20/40 x7 -c project position, effective September 22, 1971. h ti yz } d September 21, 1971' - continued - ' ` tx.M County Hospital . (Drug Abuse.- Allocate. Personne -Basic.-, Disdule Pont x Council) Exemptovary x House Director-Pro ject ,at Salary Aa, , and add. one (1) project, os t or,.- . ($8024973) j .pos- , .s effective September 22, 1971. County Hospital (Drug Abuse Allocate to the Basic Salary Schedule Porgy Council) . Exempt Personnel the..class of=Di covert' zr _ x , Center Director-Project at Salary.Range '! © q4 ($676-$822) , and. add two (2) project positions, effective - S, eptember County Hospital (Drug Abuse Allocate to `the Basic.-Sal ary W!dWOZA dW Council) . Exempt Personnel, the class of Assistan__. � Discovery Center Director-Pro 'ect at Salary. Range 34 ($584-$7-10'):, . and add :<twa project positions, -effective September 22, . . 1971. County Hospital (Drug Abuse Allocate to the .Basic-Salary-3chedutlOtp rtF,-. Council) : Exempt Personnel the class of`_Ass istan't�° Discovery House Director-Protect:-at Salary t Range 36 ($613-$746) , ' and add ,one-pro ject position;' ,effective September•. 22, ;1971 County Hospital (Drug Abuse Allocate to the Basic Salary Schedule Por Council) Exempt: Personnel the-alass of "Discover K Aide-Project at Salary Range 27 and add three (3) project pos ions, `effec tive September 22, 1971. County Hospital (Drug Abuse_ Allocate to the Basic,,Salary Schedule Council) . Exempt Personnel the.:-c:�lass of"`Discovery Aide Trainee—Project,—at. Salary. Range 1213 ' ($504-$556) , and. add Pour (4) 20/40 pra�ec�t positions, effective September 22, 197 • ' 4 County-Ho .(Drug Abuse -Allocate to �the Basic:Sala Scheduleo�'' 4k Council-).* : , Exempt. Personnel --.the:class of .:$tenograpb ` Clerk -Project- a't. Salary Range `28:. ($501} $613) ; 'and add- one (1) .pro:je ct postion;r� (" effective September 22, 1971. r y ' County Hospital (Drug Abuse Allocate to the Basic ` Salary Schedule Po Council) . 3 Exempt .P-'ersonnel _aha class of:'Intermed4te Stenog-rapher °Clerk-Pro ject at Salary Range ($556-$676) , and add one (1) project position, effective,.September.;22, County Hospital (Drug Abuse Allocate to the Basic -Sala Schedule foe' Council) . Exempt Personnel the class' of. .Drug';RehabhAt� . > tion Worker-Project at Salary Range 39K ($659-$802) , and._.add, one _ (l) `20/40 repro j ec t< position, effective September_ 22, County Hospital (Drug Abuse Allocate to the .Basic- Salary��Scha ula Pow = Council) . Exemp.t ;Personnel.:the .c'lass of Drug:.Rehablit� tion. Worker:-Project at Salary Range 39 -IAW ($659-$802) , and add One (l) 20/40 proJeGtr position, effective September 22, County Hospital (Drug Abuse Allocate to the Basic Salary Schedule for k Council) . Exempt Personnel the class :6f^Re search Psycholo ist-Project at Salary Range 62 ($1,154-$1,403) , and add one (1) 20/10 project position, effective -Sep 1971. t - County Hospital (Drug Abuse Allocate- to the Basic Salary- Schedule ror° }' Council) . Exempt Personnel the -class- of InfoMOA_ Systems Technician-Project at Salary Range i n \ 54 ($951_-$1,151}.) , and add, one ( ),..?-?+/ `: project position, effective September 22; 197 County Hospital (Drug Abuse - Allocate to the Basic Salary Schedule fo , Council) . Exempt Personnel the class of Counselling Psycholo ist-Project at Salary Range 62 ($1,154-1,403) , and add .prc position, effective September, 22, County Hospital (Drug Abuse Allocate .to the Basic Salary .Schedule� fo� Ea Council). ` Exempt, Personnel the class of .Drug Reha111— tion Counsellor-Pro jec`t at Salary Range.; ; i ($783-$951) , and. add one (1) .project po,-.41. effective September 22. 19710 f, si i a x�d r U F September 21, 1971 - continued - n - The foregoing order was passed by the following vote of-the `Board:.. {{ AYES: Supervisors -.A. -M. Dias, J. E. Moriarty, W. N. Boggess, i E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. : i In the Matter ,.of`Authorizing � • Appointment of Miss Wilma Little in- the class of Supervising Clerk I. On the recommendation of the .Civil Service Commission, and on motion of Supervisor ' E. ,A. Linscheid, .seconded .by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that` authoriza- 1 tion is GRANTED for appointment of Miss Wilma Little in the classofSupervising Clerk -I at the third step ($764 per month) of Salary Range 41 ($693-$841) , effective September, 15, 1971, j as requested by the :Treasurer-Tax Collector. The foregoing .order was passed by the following vote of the Board: AYES: ..Supervisors A. M. Dias, J. E. Moriarty, W.. N. Boggess, r` E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. S � In the Matter of Authorizing .. ! t Appointment of Mrs. Laura Conner in the class of Intermediate - Typist Clerk. .: On the recommendation of the Civil Service Commission, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD.ORDERED .that- authoriza- tion is GRANTED for appointment of Mrs. Laura Conner in the class of Intermediate Typist Clerk at the fifth step ($628 per month) of Salary Range 29 ($5174628); effective`August 23, ► 1971, as requested by the County Health Officer. r n< The foregoing order was passed by the following vote of the Board: AYES: Supervisors .A. -M. ,Dias, J. E. Moriarty, W. N. Boggess, >. E. -A. -Linscheid, J. P. Kenny. rir NOES: None. Y t; ABSENT: None. ,..; In-the-Matter of Authorizing Appropriation Adjustments. r 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 appropriation adjustments are APPROVED for the following county departments: ACCOUNT APPROPRIATION FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE 1Z& Social Service Department 3 5093 r Professional and Personal Services 1003 509-2310 $ 17,200 Reserve for Contingencies, General Fund 1003 990-9970 17, 00 2 , U Appropriable New Revenue 100. 990-9970 _.. 17,200 3 � County Counsel a, a 4 Bookcases 1003 030-7751 001 180 26-drawer filing unit :1003 030-7751 004180 ( { . County Administrator S t (Plant 'Acquisition) { Remodel X-ray Area 1003 108-?710 722 3,431 s Transfer to 108-7710-722 1003 086-7710 690 3,431 i w �x s t+r j � xi i at September 21, 1971 - continued - - X Yt The foregoing order was passed by the following vote of .the Board:: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, �rw E. A. Linscheid, J. P. Kenny. oz NOES: None. E' , ABSENT: None. t s: In the Matter of Authorizing Attendance at Meeting. 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 person listed, be and he is AUTHORIZED to attend, at County -expense, the following: Mr. J. A. Davis, County Probation Officer, at the Western Correctional - Association Conference (demonstration of data processing system for _- juvenile. justice) , in Reno, Nevada in the period from September 26,, 1971 ,, _ k` through September 29, 1971. The foregoing order was passed by the following vote of the. Board: . r q - _. + `t= AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ray E. A. Linscheid, J. P. Kenny. r .mow. NOES: None • ABSENT: None. e In the Matter of Authorizing m Attendance at Meeting. On the recommendation of the County Administrator,-.and pp-,motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD D, that the person listed, be and .she is AUTHORIZED to attend, at ,County expense,-' the. following: Carmen Z. Rappaport, Programmer , Analyst, Office of County Auditor-Controller, at the Western Correctional Association.. Conference : demonstration of data processing system for juvenile justice) , in Reno, Nevada, in the period from September 26, 1971 through September 28 , 1971. =' The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, t E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None . }: In the Matter of Authorizing Attendance at Meeting: _ On the recommendation of the County Administrator, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Di as, IT_, IS BY THE BOARD ORDERED that,-the person listed, be and' he is AUTHORIZED to attend, at County expense, the following: �µ V. W. Sauer, Director of Public Works, < at Joint Committee Meeting of the Count Supervisors Association of California, Engineering Grading '" County - s _ Contractors Association, and Association of General Contractors to be held in Stateline, Nevada in the period from September 30, 1971. through October 1, 1971. F The foregoing order was passed by the following vote of the Board: _ AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: ..None. +rt k j r B, - - September 21, 1971 - continued - In the Matter of Application for Leave to Present Late Claim. t Maureen Ringseis, et al. , through Nathan Cohn, Attorney at Law,, 1255 Post Street, i San Francisco, California 94109 having filed with this Board on August23, 1971, application to file a late claim; �s NOW, THEREFORE, on motion of Supervisor W. N. Boggess, seconded by Supervisor �F A. M. Dias, IT IS BY THE BOARD ORDERED that said application to file late claim is hereby DENIED. The foregoing order was passed by the following vote of the Board; AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid; J. P. Kenny. SY . NOES: None. ABSENT: None, u In the Matter of Authorizing _ a County Auditor-Controller to make refunds. . - 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 make refunds in the 1 '; amounts indicated to the following individuals who have overpaid accounts owing to the County: �P J City of Pittsburg $146.69 Arcata Real Estate Co. 6.13 W. J. Gates 20.70 h Hughes Air West 4.65 Ray Williams 11.50 x Cadillac- Ambulance Co. 276.00 The foregoing order was passed by the following vote of the Board; AYES: Supervisors A. M. Dias, J. E. Moriarty, V. N. Boggess, E. A. Linscheid, J. P. Kenny. T NOES: None. ABSENT: None. $ In the Matter of Appointment to the Executive Committee .. of the Contra Costa County s Drug Abuse Council. X At the request of Leonti H. Thompson, M.D. , Program Chief, Contra Costa County U Mental Health Services, and on motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Mr. Frank Scalercio is HEREBY APPOINTED 'as hi 3 4 alternate representative on the Executive Committee of the Contra Costa County Drug Abuse Council (replacing George Degnan, M.D. , Director, Contra Costa County Medical Services) . The foregoing order was passed by the following vote of the Board.- AYES: oard:AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, } E. A. Linscheid, J. P . Kenny. _ h t,. r � t NOES: None. ABSENT: None. In the Matter of Acknowledging Award for the Contra Costa 1 County First Prize Exhibit at F the 1971 California State Fair. } On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY ; Al- THE BOARD ORDERED that receipt of an award in the amount of $949.36, representing first Crize for the Contra Costa Count exhibit prepared for the 1971 California State Fair b the ontra Costa County Development Association, is ACKNOWLEDGED. ' The foregoing order was passed by the following vote of the Board: ' ,gz AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, tt E. A. Linscheid, J. P. Kenny. g �f NOES: None. ,• ABSENT: None. .: N� kC x,. 4 �. Y�.. September 21, 1971 - continued In the Matter of Bids and Awarding Contract for = ' "Fishing Pond" Excavation, =1 � Byron Boys ' Ranch, Byron Area, _ Work Order 5245• r # a The Board on September 7, 1971 referred bids for "Fishin' Pond" e-xc"avation P 8� Byron -Boys ' Ranch, 'Byron area, Work Order 5245, to the: Public Works Director for review =and s ; recommendation; and y t , On the recommendation of the Public Works Director this Board finds that the' bf&, John E. Scheurer & Associates, 1443 Michigan Avenue, Stockton, California is the lowest responsible bid, for the base bid amount of $3,032, which bid is on file in the. offic:e o�f the Clerk of the Board; r, On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid., IT IS BY THE BOARD ORDERED that the contract for the furnishing of labor and~materials for.,-Baird: work is AWARDED to :John E. Scheurer & Associates at the base bid amount and at the uni -prices submitted in said bid. IT IS FURTHER ORDERED that said contractor shall present two 'good: and' sufficient . surety bonds, one in the amount of $1,516 for Labor and Materials, and one in the aQount oY $3,032 guaranteeing Faithful Performance; and• the County Counsel shall prepare the eontract :. therefor. The foregoing order was passed by the following vote of the• 'Board: { AYES: Supervisors A. M. Dias, J. E.. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. tr` NOES: None. x =ter Asx r ABSENT: None . _ F In the Matter of Bid on "Fishing Pond" Excavation, y Byron Boys' Ranch, Byron Area, Work Order 5245. The Board having received a letter dated September 10, 1971 from Mr. Freeman Heas,= _ Richmond Crane Service, 671 El Centro Road, El Sobrante, California 94803 reque tinig .that .he.; be permitted to withdraw his bid (received September 7,= 1971) on "Fishing Pond" Excavatoti,�`°` Byron Boys' Ranch, Byron area, Work Order 5245; On recommendation of the Public Works Director and- on motion'-=of"Supervisor . W. N. Boggess, seconded -by Supervisor E.- A. Linscheid, IT IS BY THE BOARD ORDERED that: 4z " aforesaid request is APPROVED. Y The foregoing order was passed by the following vote -ofthe Board s AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. , NOES: None. ABSENT: None. In the Matter of Bids for �- "Fishing Pond" Pump ands Well, Byron Boys' Ranch, Byron Area, Work Order 5245 This being the time fixed for the Board to receive bids,- for the '.Fishing- Pond. and well at the Byron Boys' Ranch, Byron, California, Work Order 5245, the Clerk reported tbit 1_M:-1 no bids had been received. There is no Board Order. This is a matter of record In the Matter of Authorizing expenditure of funds` for : yi �r . Martinez Area Council training - • " and informational workshop. wa On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Diaz -IT IS BY THE BOARD ORDERED that authorization is GRANTED for expenditure of- approximately 4210.00 (federal funds) for Martinez Area Council training and informational workshop to beheld at the Martinez Womens Club on September 30, 1971. r, The foregoing order was passed by the following vote of the Board: 4za AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ` E. A. Linscheid, J. P. Kenny. _ - s NOES: None. y ABSENT: None { r September 21, 1971 - continued - ` In the Matter of Approving Request of Montalvin Manor r Park Auxiliary to Hold a "Fun Day" .Parade on Sunday, : September 26, 1971. The Montalvin :Manor .Park Auxiliary having requested permission :to hold a;.•"Fun-.Day'r parade at Montalvin Manor, San Pablo: area, on Sunday, September 26,-.1971- from ll:30 ,a.m°. to 12: 30 p.m. , the route for same being from Montalvin Shopping Center down Madeline Drive.:'to, Montalvin Drive, to Lettia Drive, to Heather Drive, to Bonnie Drive, to Denise Drive, to the a park; and : The Board having-.been advised that said request has been :checked_ .with the California Highway Patrol, the Contra Costa County Public Works Department and the Office of the County ; ° Sheriff, and approval is recommended; ,A NOW THEREFORE on- motion of ,SuP ervisor E. A. Linscheid seconded by Supervisor f ° A. M. Dias, IT IS BY THE BOARD ORDERED that permission for said parade is GRANTED- and the Office of the County Sheriff is AUTHORIZED to assist the Auxiliary on traffic control. The foregoing order was passed by the following vote of. the Board:. AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P . Kenny. NOES: None. ABSENT: None. k : In the Matter of Approval F of Schematic Plans and Cost Estimate for the New County z Service Center Building, ad Martinez Area, Work order 5253• This Board having considered the schematic plans and cost estimate of $3;829,725, x as prepared by Mackinlay-Winnacker and Associates (project architects)•, • for the._new,County. Service Center, Martinez, California, said plans providing for 109,400 square feet• of.;floor space; and � t The Public Works Director having reported that this program constitutes-- an' increase. over that previously approved and is the result of identifying additional space- needs; of the j several County departments; On the recommendation of the Public Works Director and on mot-ioir.•of: Supervisor ' E. A. Linscheid, seconded by Supervisor W. N. Boggess,. IT IS BY THE BOARD ORDERED- that, the € `` aforesaid schematic plans and cost estimate are APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J,. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. J t A In the Matter of Proposed , Y :. Park Dedication Ordinance. � l t ' - F - :•gym The Board on December 22, 1970 having referred to its Hunan Resources.Committee.- (Supervisors J. E. Moriarty and A. M. Dias) the matter of the proposed park dedication q ordinance for a determination on the: procedure to be followed; for its development and mplementation; andWEy this da submitted for Supervisor Moriarty, in behalf of said committee, having y Board consideration the eleventh draft of said ordinance; and The Board having discussed the desirability of holding a public hearing on said w proposal, and it being the consensus that a hearing should be held;., on. motion of Supervisor n Dias, seconded by Supervisor. E. A. Linscheid, IT IS BY THE BOARD ORDERED that September 30, f 1971 at 10: 30 a.m. is fixed as the time for same. n The foregoing order was passed by the following vote of the Board: Y AYES: Supervisors A. M.- Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. E ABSENT: None. � - Y'2k... SS Wr r �Y_ x yy� V'4 September 21, 1971 - continued In the Matter of Summary of Grant Applications for CAP Versatile, Youth and Head Start Funding for t A 1972 Mr. George Johnson, Economic Opportunity Program Development Director, having. this F . day submitted to the. Board for its information and. review ,a summary:; of the grant" applications for. CAP Versatile, Youth and Head Start funding for 1972, said summary-. having- been; preesented. in advance of the completed proposals which will be presented to the Board members by the - end of this week; andk . Mr. Johnson having advised that Board .action on the application should. be taken on October 5, 1971 (except that action on the Head Start component should_ be taken. on. September 28, 1971) inasmuch as the application must be submitted to Regional Office of- ` Economic Opportunity no later than October 7, 1971; and Mr. Eugene Hill, Executive Secretary of the United Council of ,Spanish Speaking. w" Organizations, having appeared and urged that a public hearing on the aforesaid `proposals be,= held prior to October 5, 1971 so that interested persons may voice their opinions in relation thereto; and n The Board having considered same; NOW, THEREFORE, on motion of Supervisor W. N. Boggess, seconded by Supervisor- A. upervisorA. M. Dias, IT IS BY THE BOARD ORDERED that Thursday, September 30, 1971 at 9 a.m. is FIJI as the time for a public hearing before the Board on. the ..aforesaid summary report; and IT IS BY THE BOARD FURTHER ORDERED that consideration be giver_ to_the, Head Stat , component of said application on September 28 , 1971 so that the' ,-schedule indicated by they y Economic Opportunity Program Development Director might be met. The foregoing order was passed by unanimous vote of the Board w In the Matter of Bulletins Issued by the Office of the County Administrator. This Board having received a memorandum from George Degnan, M.D. , Medical Director,: ` Contra Costa County Medical Services, requesting certain information relative to bulletins issued by the Office of the County Administrator; ( 1\ On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias-, IT IS THE BOARD ORDERED that said memorandum is REFERRED to its Administration and Finance Committe:eN (Supervisors E. A. Linscheid, and J. E. Moriarty) . The foregoing order was passed by the following vote of the Boards x AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ; E. A. Linscheid, J. P. Kenny. E NOES: None. 1 -R.cs ABSENT: None. r a f In the Matter of Tax rate levy protest from Morgan tom, Territory area property owner. A letter having been received from Mr . Donald F. Dellenbach, 3970 Bellwood Drive., r Concord, California protesting the tax rate levy for certain property. located in. the Morgan ! ' Territory area, and requesting a detailed breakdown of services provided to said area; : On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY `' THE BOARD ORDERED that said letter is REFERRED to the County Administrator to answer. Y The foregoing order was passed by the following vote: �. AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, i1 � Vis. E. A. Linscheid, J. P. Kenny. Y NOES: None. � ABSENT: None. E . R r - 2 t r{. 1-0 x.ter kFr 4 _ AR ,w September 21, 1971 - continued t� In the Matter of Extension r of Bay Area Rapid Transit District Services. The Board having received a letter from Mrs. Celia R. Cox, Hotel Don, oRmi, 318,,- 10th 18,10th and Nevin, Richmond, California 94801 urging legislation to extend Bay Area Rapid Transit District services to Martinez; , On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias.,.` IT IS, BY THE BOARD ORDERED that aforesaid correspondence is' REFERRED to the County Administrator, i The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid J. P. Kenny. i a � NOES: None. ABSENT: None. - 1 In the Matter of Letter from California State } Department of Fish and , Game relating to open space/conservation elements. fi E Vic, A letter dated September 7, 1971 having been received from Mr . G Ray Arnett, Director, California State Department of Fish and Game, on the matter, of-open space 'lands and 4' related fish and wildlife resources; On motion of Supervisor W. N. Boggess, seconded b Supervisor A. M. Dias IT IS BY P gg � y P � THE BOARD ORDERED that said letter is REFERRED to the County Director of Planning for necessary action. The foregoing order was passed by the following vote: Bo AYES: Supervisors A. M. Dias, J. E Moriarty, W. N. Boggess, , E. A. Linscheid, J. P. Kenny. N 5 NOES: None. ry, ABSENT: None. In the Matter of Application - 5 of Engineering Associates, Oakley, California for Land ; Waste Discharge Permit. . Mr. James J. Elder of Engineering Associates, -P. O. Box 95, Oakley, California in a September 9, 1971 letter to the Board having made application for a land waste discharge 3 " permit for Willow Mobile Home Park, pursuant to County Ordinance Code . Section 4602,• and , On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the County Health Officer and the Public Works Director i investigate the proposed system and make a report to the Board. The foregoing order was passed by the following vote: `G?•!i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. j NOES: None. ABSENT: None. In the Matter of Statements 1 Made With Respect to County ... Planning Department Operations. Supervisor W. N. Boggess having advised the Board that Mr. Barry Scherman, z Vice President of :the Hofmann Company, P. 0. Box 907, Concord, California 94522 had written "'a him a letter dated. September 17, 1971 citing problems which Mr. Scherman stated were experienced by the firm with respect to, the County Planning Department; and i On motion of Supervisor Boggess, seconded by Supervisor J. E. Moriarty, IT IS BY THE I . BOARD ORDERED that its County Government Operations Committee (Supervisor A. M. Dias and Supervisor Boggess) is REQUESTED to discuss the matter with Mr. Scherman and Mr. A. A. Dehaesus, County Planning Director, and report to the Board. The foregoing order was passed by the following vote of the Board: 5 }yyyeee��� S s. AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, , E. A. Linscheid , J. P. Kenny. NOES: None. ABSENT: None. f r i ��µ k a September 21, 1971 - continued In the Matter of Letter from California Coastal Alliance requesting support of ' Assembly Bill 1471. A letter dated September 13, 1971 having been received from Mrs. Janet K. Adams, Executive Director, California Coastal Alliance, P. 0. Box 4161, Woodside, California requesting this Board to support passage of Assembly Bill 1471 relative to regional, arran6e= ment for control of coastal developments; On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. .Dias, , IT <ISB7C `u THE BOARD ORDERED that said letter is REFERRED to the Director of; Planning ,for.-his: commends.; , The foregoing order was passed by the following vote: �yg AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E* A. Linscheid, J. P. Kenny. NOES: None E , 1 ABSENT: None. - 1 In the Matter of Endorsing Assembly Bill 92 providing ' for an increase in probation- subsidy robation_subsidy rates. �- r The Board having this day been advised that Assembly Bill 92, which provides an immediate increase of approximately 20 percent in the payment table for the probation subsidy program, and which makes annual adjustments in said table to,reflect •increases the cost of living, is now under consideration in the State Senate; and The County Administrator having recommended that aforesaid:; bill be endorsed.-.,, adequately fund the probation subsidy program in which the county has participated; On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Pias, -- BY ias, IT IS ,a 4 BY THE BOARD ORDERED that Assembly Bill 92 is HEREBY ENDORSED; and r; IT IS BY THE BOARD FURTHER ORDERED that County. Legislators :are. URGED. to.,support t passage of said measure; and s_ IT IS FURTHER ORDERED that Governor Ronald Reagan is REQUESTED to sign the measure` ; on approval thereof by the California State Legislature. The foregoing order was passed by the following vote: ;- AYES: Supervisors A. M. Dias, J. E. Moriarty, W- N. Boggess, 3 E. A. Linscheid, J. P. Kenny. z .iaya NOES: None. ;. ABSENT: None. R F In the Matter of Community Mental Health Services for the Fiscal Year 1971-1972. s: _ -zr On the recommendation of the County Mental Health Director and on motion of Super - visor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the County Mental Health Director is AUTHORIZED to submit a converted application covering F >r community mental health services for fiscal year 1971-1972; and s�. _. IT IS BY THE BOARD FURTHER ORDERED that said converted application is. subject ,toa ; later review and approval by the Board of Supervisors with respect to expansion,.o£ existag 10 mental health program components, with respect to introduction of new mental health program _... components, with respect to contracts with private agencies. for mental health, services, snd with respect to changes made the state; and IT IS BY THE BOARD FURTHER ORDERED that ` the :.terms, rates, .and. conditions to be ' included in contracts between the County of Contra Costa and the various local agencies # : v ... contained in the aforesaid application are subject; to adjustment pending state, approval" and the contracts are not to be made effective unless approved b the state as-,components oP th pp y local community mental health program. rt... LTi f i .. ...__ ._ .._.s........ .r 72 -.���. .�........�_..-,...... ._._.... ..__-..._. .- .-......-....._..-_..�.....V...._V-e.........__._.�._. »s. ,_�_._..-.�..._,-,...........�... ..._...:_...,. .-._,.._. ..._-_ ... _....._.. ._-._...... .........y. ._......__ ...._...... .. -.„... —.-.... _.., s.. .nom September 21, 1971 - continued - M-- T The foregoing order was passed by the following vote: t AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, i E. A. Linscheid, J. P . Kenny. { _ NOES: -None. ABSENT: None. In the Matter of •Authorizing Chairman to execute agreement s r. with State Department of Public Health for immunization t ` L project. I j On motion of Supervisor E. A. Linscheid, seconded by Supervisor A.. M. Dias, IT IS Ik BY THE BOARD ORDERED that J. P. Kenny, Chairman of this Board , 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 r exceed $40,287 in continuing the immunization project for the period . July 1, •1971 through 1 . June 30, 1972. The foregoing order was passed by the following vote of the 'Board: A,;k AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing a _ Execution of a Food Stamp Issuing Agreement with People Pledged- for ? r . Community Progress, Inc. The Board on August 31, 1971 having approved the request of People Pledged for k Community Progress, Inc. to operate a food stamp sales outlet for :the remainder of the calendar year; and ` The Board having this day considered a Food Stamp Issuing.Agreement- with aforesaid , . agency in connection therewith, effective September 21, 1971, under terms and conditions as more particularly set forth in the 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 APPROVED, . and Supervisor James P. Kenny, Chairman, is AUTHORIZED to execute same on behalf of the county. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. € NOES: None. n iy fir; ABSENT: None. f In the Matter of Authorizing execution of agreement with City of Martinez for use of ! Y certain facilities by Office } r of 'County Sheriff. �z - i The Board having consi'de"red an agreement dated. August 18,. 1971 with the Ci:ty..of Martinez under the terms of which the Office of the County Sheriff will be permitted: to use Ii the Martinez City Police Department classroom storage area and joint use of the adjacent .y: classroom, under terms and conditions as more particularly set forth in said agreement; and _ On motion of Supervisor -E. A. Linscheid, seconded by Supervisor A. M. Dias, .IT: IS. -. BY THE BOARD ORDERED that aforesaid- agreement is APPROVED and Supervisor James P. Kenny, . Chairman, is AUTHORIZED to execute same on behalf of the county. 3 The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, '` E. A. Linscheid, J. P. Kenny. K , NOES: None. ABSENT: None. hX I FTi.. '4 _. _Tt 1 September 21, 1971 - continued - t iL In the Matter of Authorizing execution of agreement with Planned Parenthood-Contra Costa. The Board having considered an agreement effective July 1, 1971 with Planned. Parenthood-Contra Costa for provision of an informa-tional, - educational" training-- program the field of family- planning for the 1971-1972 fiscal year, total cost to; the= county...not exceed $46,219, as more particularly set forth in said agreement*, On motion of Supervisor E. A. Linscheid, seconded- by- SupervisorA. M. Dias, IT I3 BY THE BOARD ORDERED that aforesaid agreement is APPROVED, and Supervisor James-- P. Kenny, :4 Chairman, is AUTHORIZED to execute same on behalf of the county. . The foregoing order was passed by the following votes AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N.:- Boggess, `< E. A. Linscheid, J. P. Kenny. -h NOES: None. ;w ., ABSENT: None. .» x In the Matter of Authorizing Execution of Lease Agreement : for Construction of Motel at � Buchanan Field Airport. � - On January 13, 1970 the Board of Supervisors ordered that an appropriate lease be=: prepared for the proposal submitted on behalf of Sasha Maloff to construct and operate a motel complex at Buchanan Field Airport; and , a 4 The Public Works Director having reported to the Board that said lease has- been prepared and executed by the Concord Properties, a partnership consisting of Mr. Sasha MalaYf and Swan Constructors, Inc . , as Lessee; and The said Lessee having made lease deposits of $50,000 in accordance with 'thee requirements of Subsection G, Section IV, of said lease; =a,` NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor Nz;r, `~ W. N. Boggess, IT IS BY THE BOARD ORDERED that said lease between Contra Costa County,- .as Lessor , and CONCORD ,PROPERTIES, a partnership, as Lessee, commencing September_.21, and ending on September 20, 2021, is hereby approved and the. Chairman -of this Board is y • , ,. authorized to sign said- lease dated September 21, 1971, on behalf of 'Contra Coata 'County.> 4 The foregoing order was passed by the following vote of the Board: . AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, s ,t E. A. Linscheid, J. P. Kenny. NOES: None. s& -s ABSENT: None. In the Matter of Rescinding . ' Change in Service Station " Location on Motel Site Lease (Buchanan Field) . The Board of Supervisors approved the change in location of a service station in thee: proposed motel site lease from the southwesterly end of Parcel 1 to .the. southeasterly corner of Concord Avenue and John Glenn Drive, pursuant to Board Order dated June 16, 1970; and The proponents of said request; namely, Sasha Maloff, having Aetermined that change in location is no longer required, requested that the lease for said,motel site contain the location originally approved by the Board of Supervisors pursuant o:: ' Resolution No. 69/758 adopted November 12, 1969, and as advertised in the' I"nvitation for:;= Proposals. f rl On recommendation of the Public Works Director, IT IS BY THE BOARD ORDERED, thAt said Board Order dated June 16, 1970 be and the same 'is-hereby RESCINDED and;.-the location of service station be .in accordance with said Invitation for Proposals. - The roposals.The foregoing order was passed by the following vote of- the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W.. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 01 k' 74 y September 21, 1971 - continued In the Matter of Approval of the Terms and Conditions for Lease of Motel Site at - } xf Buchanan Field Airport. E( By Board Order .dated January. 13, 1970, the Board of Supervises approved- certain terms of the proposal referred to therein and authorized County Counsel and Public Works i Y` Director to prepare an appropriate lease; and s s Said terms, as approved, were negotiated in response to a request for changes in the Invitation to Bid made by James G ':Maguire, Attorney at Law, . on behalf of his :client, Sasha Maloff, to eliminate the rents for the service station sites andin consideration thereof `' to increase the percentage of gross motel room rentals from 4% to 5%,. and the percentage of gross food and beverage sales from 2%. to 3`$, as submitted by letter- dated January •9, 1970; This Board being apprised .that said changes approved, above are no longer required by Mr. Maloff and on recommendation of Victor W. Sauer, Public Works, Director, hereby ' approves the terms and conditions to be contained in said lease to be those previously approved in Resolution No. 69/758 adopted November 12, 1969 and advertised in the Invitation for Proposals. =a IT IS FURTHER ORDERED that said Board Order dated January 13, 1970 be and the same amu; is hereby amended accordingly. The foregoing order was passed by the following vote of the Board AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess,, E. A. Linscheid, J. P. Kenny. ; t NOES: None. j =Y 4 ABSENT: None. ' l In the Matter of Memorandum = ;w of County Librarian in connection with Contra Costa i y' County library construction planning for certain branch , libraries. i A memorandum dated September 10, 1971 from Mrs. Bertha. D.. Hellum, County Librarian, having been submitted to the Board- containing information in connection with. the current status of Contra Costa County library construction planning (as of September, 3, 1971) of i the following branch libraries: } Pinole - County Service Area LIB-10 ; r El Sobrante - County Service Area LIB-2 Moraga - County Service Area LIB-12 Ygnacio Valley - County Service Area LIB-13; ,. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS r: BY THE BOARD ORDERED that receipt of said memorandum is HEREBY ACKNOWLEDGED. " The foregoing order was passed by the following vote: # r _ AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ! Y t - ABSENT: None. In the Matter of Release of county interest in , certain areas of former Bollinger Canyon NIKE Complex. E t The County Administrator having brought to the attention of the Board for consideration release of county interest in former Cantonment and Leach Field areas of ! t v Bollinger Canyon NIKE Complex inasmuch as the County Probation Department no longer _ considers said site feasible or desirable for use as a Boys Ranch as originally proposed; a # and M On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that aforesaid matter is REFERRED to its Administration and Finance j Committee (Supervisor Linscheid and Supervisor J. E. Moriarty) for review. The foregoing order was passed by the following vote: i AYES: Supervisors A. M. Dias , J. E. Moriarty, W. N. Boggess, 4= E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. z A t ^E. W G�x. n� y., ,t h ? September 21, 1971 - continued 17, In the Matter of Authorizing execution of lease for continued use of El Cerrito Memorial Building. �x The Board having considered a lease with the Board of Trustees of the El CerriMemotoi * fiver(5) yial ears at an annualnrental�ofa$1, said building for, a: a term comfiencine AuoP G Building occupancy y . 197.1_and and end in Jul g guefr � -.. g y 31, 197b, under terms and -conditions as more particularly set Porth( 3nr s81d .agreement; .and x > On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. D as9IT 1 2,_ BY THE BOARD ORDERED that aforesaid lease is APPROVED, and. Supervisor James P. Kenny,_ Chairman, is AUTHORIZED ,to execute same on behalf of the 'county. c The foregoing order was passed by the following vote: " ' A s AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N.' Boggess, E. A. Linscheid, J. , P. Kermy. Y NOES: None. r ABSENT: None. :y 'h In the Matter of Authorizing execution of agreement with Martinez Child Development Center, Inc . rl; The Board having considered an agreement with -the Martinez Child Developmert Center, Inc. for continued provision of day care services for children of certain low-income ' 1 Dependent Children program, for- the y i;. families : in connection with the Aid to Families with De ends Z6,450Y riod September 1 19?1 ,through June 30, 1972, the total payment` to the .center not to 'exceed ._ under terms and conditions as more - forth particularly set in .said andp ^ s f.. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A., M. Dias, IT IS BY THE BOARD ORDERED that aforesaid agreement is APPROVED and Su ervisor` James .,P.{ Kenx1 g P y, Chairman, is AUTHORIZED to execute same on behalf of the county. The foregoing order was passed by the following vote:` . AYES: -Supervisors A. M. Dias, J. E. Moriarty , 'W N. Boggess, E. A. Linscheid, J.. P. Kenny: NOES: None. ABSENT: ;None. In the Matter of Authorizing execution of agreement with Rodeo Child Development Center, r Inc. The Board having considered an agreement with the Rodeo Child Development Center, Inc. for continued provision. of day care services for:. children of certain low-income:. N & in connection with the Aid to Families with DependentChildren program, for tl.1. period September 1, 1971 through June 30, 1972, the total payment to the center not to exceed ' } $56,632, under terms and conditions as more particularly set forth in s-aid' and On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M .Disc, IT IS BY THE BOARD ORDERED that. aforesaid agreement is APPROVED, and, Supervisor James P. Keung, n . Chairman, is AUTHORIZED to execute same on behalf of the county. The foregoing. order was passed by the following votes AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, �{ E.. A. Linscheid, J. P . Kenny. NOES: None. ABSENT: None. �r t Imo„ ` ) Mixt z i Yk iiYY fa: -w.....,.._.._._..�..._,__. .----...__.__...__. 77 September 21, 1971 - continued - 2 < �m In the Matter of Authorizing execution of agreement with the Volunteer Bureau of Contra Costa County relative to Friendly Visitors Services. , The Board having considered an agreement with the Volunteer Bureau of Corfra Costa County, 2363 Boulevard Circle, Walnut Creek, California under the terms of which the Bureau I will provide Friendly Visitors Services for former, current andpotential welfare recipients, during the period September 22, 1971 through September 21, 1972, total cost to 'the county not to exceed $17,200, as more particularly set forth in said agreement; and �< ( On motion of Supervisor E. A. Linscheid , seconded by Supervisor A. M. Dias, IT IS BY 4w THE BOARD ORDERED that aforesaid agreement is APPROVED, and Supervisor James P. Kenny, " 4 y Chairman, is AUTHORIZED to execute same on behalf of the county. i The foregoing order was passed by the following vote: _ F AYES: Supervisors A. M. Dias, 'J. E. Moriarty, W. N. Boggess, j E. A. Linscheid , J. P. Kenny. NOES: None. ABSENT: None . X In the Matter of Emergency Employment Act of 1971. - a This being the time fixed for the Board to consider the final application for Emergency Employment Act of 1971 funding; and Mr. C . A. Hammond, Assistant to the County Administrator,_ having furnished background information and having advised . that supplementary allocations have now been made under 'said ^�r act; and u The following persons having appeared and commented on various facets of the matter• 1 Mr. Herbert White, Pittsburg City Councilman; Mr. Frank White_, Director, AFL-CIO Community Services; i Mr. Louis Shepard, Manager, City of San Pablo; Mr. Thomas Oglesby, Manager, City of Antioch; _ ^ Mr. Leroy Small, Superintendent, Oakley Union School District; Mr. Alan Bingham, Director of Administrative Services, Morag a School District Mr. Melbourne Gwin, Jr. , Administrative Assistant; Lafayette School District; " Mr-. .Ted Hanberg, Superintendent, Byron School District; f Mr. Russell Gibbons, Director of Federal Projects, 4 Pittsburg Unified School District; Mr. Robert Kennedy, Superintendent of Schools, Antioch; ' Mr. James Lipary, Resident of San Pablo; } Mr. Hershel Franzen, Resident of Pittsburg; 3 t Mr. Robert Martin, Executive Secretary, CAMPS Committee (committee composed of agencies involved in manpower programs) ; t . Mr. F. E. Emery, County Director of Personnel; and 1r The Board members having questioned Mr. Roy LaMar, representative- of the United States Department of Labor, with respect to the program, and otherwise having commented on the matter; ' On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the funding priorities specified in t1n preliminary and final apple ' cations and the distribution formula cited therein axe APPROVED with the understanding that specific adjustments in the program are still permissible and with the further understanding that the office of the County Administrator and the County Government Operations Committee (Supervisors Dias and Boggess)' will further- review requests made this day by school districts solely in the unincorporated area for funds' from the county government- allocation; andr IT IS BY THE BOARD FURTHER ORDERED that submittal of the final application and EXECUTION thereof by Chairman J. P. Kenny is AUTHORIZED. _ The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, € �� E. A. Linscheid, J. P . Kenny. t NOES: None. ABSENT: None. x Y 2r j i 4 _ . September 21, 1971 - continued .. In the Matter of Emergency Employment Act of 1971. n " " This being the time fixed for the Board to consider the final` applic ation `for <` Emergency Employment Act of 1971 funding; and �4 The Board having this day held a public hearing on submittal of the - final applicati for Emergency Employment Act funding; and sr The Board having been advised that supplemental allocations under 'said act have been made to cities in the county as follows: „rya Richmond _,.. $293,500 Antioch 1012100 Martinez 39,400 >> Pittsburg-West Pittsburg 140,800; and Supervisor A. M. Dias having moved that the Board suggest to the Cities of Richmond and Concord that they share their allocation- of- funds with their 'respective , sahooh districts; and `{ Supervisors E. A. Linscheid and J. P. Kenny having expressed the view that said action was unnecessary; and Y�# Supervisor J. E. Moriarty having seconded-the motion with an amendment"that the action include all cities; and The motion as amended carried by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess. NOES: Supervisors E. A. Linscheid, J. P. Kenny. ABSENT: None. In the Matter of Emergency Employment Act of 1971. 0- This being the time fixed for the Board to consider the final: application for Emergency Employment Act of 1971 funding; and s The Board having considered the same program; and Supervisor E. A. Linscheid having expressed the view that establishment of-,an:, emergency employment committee as suggested by Mr. Frank White, Director of AFL-CIO` Com Hifi ty t ° Services, was not required but that expansion of the federal program was desirable; and' The Board having considered the matter; r On motion of Supervisor Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY` THE BOARD ORDERED that the United States Congress is urged to- provide additional funds ur.nde 7�777 the Emergency Employment Act. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. s ABSENT: None. In the Matter of Animal Control Problems. Mr . Warren Smith having appeared before the Board this day to speak on matters pertaining to animal control, alleging (1) that in an -emergency situation .there had been 6t �. lack of response on the part of County Animal Control personnel -and (2) possible violation>Y ; . of Section 597(f) of the California Penal Code by the: County Animal Contm-1 Division; r Good cause appearing therefor and on motion of Supervisor A. M. Dias, seconded: by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the County Admini stra.tor`,-. County .` :E_- Counsel, and County Agricultural Commissioner are requested to meet with Mr. Smith, "discus' the matter, and report to the Board thereon. C r The foregoing order was passed by the following vote of the Board: s AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. r r #m- N September 21, 1971 - continued - r STS .5 In the Matter of Approving Waiver of Claim to Criminal Justice .Planning � Funds for Fiscal Year t 1971-1972. The County Administrator having advised the Board by;-memorandum dated . September 20, ; 1971 that Judge Jackson C. Davis, Chairman of the Criminal Justice ,Agency: of Contra, Costa. ' County, has requested that the county waive its claim to $15,000 in Crim-ina-1 Criminal Justice it planning funds for fiscal year 1971-1972 (allocated under the Omnibus Crime Control and Safe r Streets Act of 1968 administered by the California Council on Criminal-Justice); ,.and .. -� The County Administrator having expressed the opinion ,that a single planning effort will result in optimum utilization of planning funds and having- therefor recommended waiver of said claim to the Criminal Justice Agency; and { The Board having considered same; On motion of Supervisor E. A. Linscheid,- seconded by Supervisor. A. M.. Dias,; IT IS; BY THE BOARD ORDERED that the aforesaid request is APPROVED; -and claim to the $15,000 in.,.. - - planning funds is HEREBY WAIVED. e The foregoing order was passed by the following vote: AYES: Supervisors A.- M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES. None. ,t ABSENT: None. 4, In the Matter of Authorizing ; execution of lease with r*' Hysol Division, the Dexter Corporation, for premises in Pittsburg for use by the ! -- County Social Service Department. The Board having considered a lease with Hysol Division,-, the- Dexter Corporation, as Lessor, for premises at 2850 Willow Pass Road, Pittsburg for use by the County Social,:Service Department for a period of five years (commencing October 1, 1971) , at . a monthly rental of $2,390 during the first and second,-years and $2,640 for the third, fourth .and fifth years, the County to pay the Lessor the sum of $5,300 for the cost incurred in remodeling the premisels as required for County occupancy, and under other terms and conditions as .more particularly :set forth in said lease; ` On motion of Supervisor E. A. Linscheid seconded b Supervisor A. M. Dias IT IS' f P � y P � ,�. BY THE BOARD ORDERED that aforesaid lease is APPROVED, and Supervisor James P. Kenny, Yz Chairman, is AUTHORIZED to execute same on behalf of the County. { The .foregoing order was -passed by the following vote: ' r AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ; E. A. Linscheid, J. P. Kenny. NOES: .None. ABSENT: None. In the Matter of Designating ,. Representative and Alternate Representative on the State {34 Board of Directors of the County Supervisors Association of California. f - Supervisor J. E. Moriarty having indicated that a revised constitution for the- County Supervisors Association of California is under consideration, and having pointed out that under said constitutional revision each county will have one member -on the Board `of Directors; and `IiP Wig`+ Supervisor- Moriarty having noted that each county is being requested to, designate its representative to the Board of Directors of the County Supervisors Association of."" California in advance of the Annual Meeting of said organization scheduled for. October 1971 so that if the constitution is ratified by the convention the new Board of Directors can meet immediately; and The Board having .considered the matter; 1_ r September 21, 1971 continued - � On motion of Supervisor A. M. Dias, seconded by Supervisor. E. ' A `' Linscheid, ITI BY THE BOARD ORDERED that Supervisor Moriarty is DESIGNATED as the Contra Cos d: Countykw representative on the State Board of Directors of the County Supervisors Association California and Supervisor W. N. Boggess is DESIGNATED as alternate representative. x- The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess`, E. A. Linscheid, J. P. Kenny. X' NOES: None. -fir,, rt ABSENT: None. In the Matter of Approval of Resolution No. '71/608. On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Bo es * : IT IS BY THE BOARD ORDERED THAT Resolution No. 71/608, in which the Board fixes '.Octo ' lq,r y 1971 at 11 a.m. as the time to receive bids for the re-roofing of the Pleasant Hill Librarg Building, Work Order 5273, is APPROVED. = ' s.: The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. ;Boggess., E. A. Linscheid, J. P. Kenny. NOES:: None. f ABSENT: None. In the Matter of Approval of Resolution No. 71/609. r i On motion of Supervisor J. E. Moriarty, seconded by Supervisor ,W. N. Boggess,; IS BY THE BOARD ORDERED THAT Resolution No.' 71/609,,. ,-in which the 'Board commends the �- San Francisco Section of the American Society of Civil Engineers. for its efforts in promoting, civic action through the conferences on Engineering for: People, and> endorses. the- purpones_ °- and participation in such conferences in meeting the challenges prescribed to our iaetropoltis area, and authorizes the County Administrator -to appropriate county representation at the r conference, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, f y ` E. A. Linscheid, J. P. Kenny. NOES: None. A 3 ABSENT: None. In the Matter of Approval of Resolution No. 71/610. On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT_`IS i z BY THE BOARD ORDERED THAT 'Resolution No. 71/610, in which the Board orders construction tox .r proceed on that portion of Roundhill Road between Miranda Avenue and Station 11.E+60, , Assessment District No. 1969-1, Roundhill Road, Alamo Area, is APPROVED. a ;! !w The foregoing order was passed by the following voter C y AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. >f<- NOES: None. tc' ABSENT: None. r�, In the Matter of Approval a of Resolution No. 71/611. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT' Ig, ,BY THE BOARD ORDERED THAT Resolution No. 71/611, in which the Board authorizes the Chairmen � to execute Satisfaction of Liens taken against William Fett and Rose Azevedo, is. APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, f_ E. A. Linscheid, J. P. Kermy. NOES: None. ABSENT: None. } Y R September 21, 1971 - continued a - t T R K�fil fir. In the Matter of Approval of 1y Resolutions Nos. 71/612 and x r` `Al- 1' 71/613 tai j . On the recommendation of the County Lien Committee and on motion of Supervisor 4 r E. A. Linscheid, seconded by Supervisor A. M.. ;Dias, IT _IS . BY. THE",BOARD ORDERED THAT the following numbered resolutions in which the Board authorizes its Chairman to execute tf Subordination of Liens taken against_ the following parsons., are APPROVED: , s No. 71/612 - William H. Bennett, Jr. and y� Norma Jeanne Bennett; No. 71/613 - Sidney and Emma Starks. The foregoing order was passed by the following vote: r AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. E. A. Linscheid, NOES: None . h ABSENT: None. In the Matter of ApprovalYJ of Resolutions Nos. 71/614., 71/615, 71/616. On motion of Supervisor W. N. Boggess, seconded by Supervisor: A. M.= .Dias, IT IS BY THE BOARD ORDERED that the following resolutions, in which the Board fixes November": 2, 1971 at 10:40 a.m as the time for hearings on proposed annexations, of certain;territori'es to the County Service Areas indicated, are APPROVED: 71/614 Subdivision 3977 (Clayton Area ) to. L-4.5; 71/615 - Brockhurst Court (Pleasant Hill Area } to L-45 71/616 -. Martinez Reservoir Area ,to' L-42." vt- � r KV The foregoing order• 'was :passed -by the following. vote::., ;r .. 't, . AYES: Supervisors A. M.- Dias, " J. E. Moriarty, W. -N. Boggess,- ' E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval h of Resolutions Nos. 71/617 and 71/618. a � . i f�.yy4. r jam. On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias., IT " IS yw�aT" BY THE BOARD ORDERED that the following numbered resolutions, in which ;the" Board4"fiaes: . - October 26, 1971 at 10:4.0 a.m. as the time for hearing on the proposed formations"; : are kr . APPROVED: "cam ,7z- � hr No. '71/617 _- County Service Area. :No. D-12, Sandmound r Acres area; and _ No. 71/618 - County Service Area No. D-14., Oakley West area �$ . y Y�.v4 N�j- -Tract 3932• The foregoing order .was .gassed by the following ;vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. "N. Boggess, y E. A. Linscheid, J. P. Kenny. 33 E � NOES: None. x . ABSENT: None. `v i F2 t IAV. AHL-* V '. C51}'•a '' 4 }i..M . r.. September 21, 1972 - continued tix .< In the Matter of Approval of Resolutions Nos. 71/619 through 71/630. On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M, Dias, IT IS` BY '1'H�t BOARD ORDERED THAT Resolutions Nos. 71/619 through 71/630, in which the Board authorsxes County Auditor to make correction of erroneous. assessments, .are APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A.. Linscheid, J. P. Kenny. � .NOES• None. 4 ABSENT: None. In the Matter of Erosion :{ Problems Allegedly Caused by Las Trampas Creek, Walnut Creek Area. Mrs. Robin Fales, 2493 Warren Road, Walnut Creek, California, "having appeared.. before this Board as the representative for "Concerned Warren Road Neighbors" to discuss erosion problems allegedly caused by Las Trampas Creek, asserting that the problems have been 1 aggravated by continued development of subdivisions in the watershed area; and Mr. C. � G. Rich, Chief Engineer of the Contra Costa County Flood Control and, Water . V Conservation District, having noted that funds to aid in resolving the problems had -1-'beexi F allocated by the Federal Government in 1958 but had- been transferred .to. another. project° because agreement could. not .be _ reached between_ Contra Costa Soil Conservation District the County Flood Control District; and � Mr. Rich having reported that control of this reach of creek Would- be_ part, of a,s restudy of the Walnut Creek Basin by the Corps of Engineers, as currently authorized; that it is doubtful that .sufficient local support could be obtained at, this time; and Su ervisor W. N. ^ s p Boggess having advised the Board that Mr. Rich would be meeting { with Mrs. Fales and her neighbors in the neat few days, after which perhaps. further, steps s could be taken; a f gr Good cause appearing therefor, and on motion of Supervisor A. M. ' Dias, seconded: by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the, matter is REFERRED to a I specie Board committee comprised of Supervisors J. E. Moriarty. and W. N Boggess, The foregoing order was passed by the following vote of. the. Bo,ard: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. .. t: NOES: None, t ABSENT: None. { In the Matter of Exploring h" alternatives to imprisonment " for law violations. On the recommendation of Supervisor A. M. Dias and on his motion, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the human Resources 'Commm ttee: ( Supervisor J. E. Moriarty and Supervisor Dias) is REQUESTED to pursue, with the-. Bay Are Social Planning Council the matter of exploring alternatives to detention and` imprisonment for violations of the 'law. The foregoing order was passed by the following vote o-f: the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: Supervisor E. A. Linscheid.' ABSENT: None. ,r tt?" September 21, 1971 -continued - w tp 4 In the Matter of Reviewingr " f procedures used by Napa , 1 >K S County with respect to distribution of zoning regulations . x :. Supervisor E. A Linscheid having advised the Board that he had obtained +what- he believed to be a well=documented booklet prepared by the NapaCounty"P1an' ins Commission s containing in one package the precise zoning plan for said county (as amended from time to time ); . Fr. and i 1 Supervisor Linscheid NavingsuSgested- that a similar" ublication- might serve a useful` i y purpose in Contra Costa County, and having recommended that the County Director of Planning ;. be instructed to review the procedures employed by Napa County in comparison with those, used r - in Contra Costa County to disseminate information on zoning regulations- to interested parties. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty,-W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. { ABSENT: None. 33t 4 t In the Matter of Hearing on Proposal that Regular Meetings of the Board of Supervisors be 6 Held at Night. y�.. On the recommendation _ f its 'County -Government Operations Committee (Supervisors A. M. Dias and W. N. Boggess) the Board -having fixed this date' for a,public he on the �% r proposal that regular meetings of the Board of Supervisors be held at night, following-"' F . X ` which hearing said committee would review the testimony presented and subsequently submit its recommendation to the Board; and ,_ . Mr. Tom Castagnola, Pleasant Hill, California having' appeared to advocate night. meetings of the Board of Supervisors and having proposed that the issue be placed ,on the General Election ballot in November, 1972, or that a trial period of 'night� meetingsbe instituted; or that public hearings on highly controversial matters be held at night; and , The following persons having also appeared to speak in support of night meetings James Lipary,.,. San Pablo Cyril Bell', representing Walnut Creek Democratic Club Hershel Franzen, Pittsburg f �J Fred Chavez, West Pittsburg Marti de Lisle, representing League of Women Voters71 of Diablo Valley .. Maybe Adair, representing Diablo Valley College Student Council Kay Willis, Human Resources Commission of Martinez a . M. Shumway, representing Associated Students of Diablo Valley College James Larkin, Pleasant Hill Youth Commission Barbara Benedict, Contra Costa Park Council Fra Jean Laird , representing the Sierra Club- Helen Mackintosh, Chairman, Central County Area Council,. EOC Tony Cannata, Central Labor Council fT_ E. Stinson, Diablo Valley College student; and r ; Individual Board members havingg expressed opinions on the mi ht meetin- gil•Pro os , On motion of Supervisor Boggess, seconded. by Supervisor , Dias, IT IS' BY' THE BOARD. ORDERED that the public hearing is closed and as indicated above "the .matter``is REFERRED to the County Government Operations Committee for review, recommendation to be made` to" `'the Board' �- on October 26, 1971 at .9:45 a.m.. { . The foregoing order was passed by the following vote of .the Board: _ r AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N'. Bogge"ss, Ig E. A. Linscheid, J. P. Kenny. VA NOES: None. . . ABSENT: None. I ! t 3k rt .. 4 x �� r �: , .�, r '" f r ,. 1 �' Y mss.,i.x2 . � .__ ___..____....,r.-._,._...�___ _-_.�._._,_ _ _, __._ ___._.._...,._,_.-__..,_._.�_,,.-_..,,_.__......_,.,_-_-_. - ,; ' , M _._____.w .. _ _ _ _ ___� _____.__.._ _ ___ �. ___ _...._.< _.. ,K x September 21, 1971 - continued - ,'rI < � ?a 't4 IR And the Board takes recess to meet on Tuesday, September 28,, 19711, ,at; 9_ a,.m. , `ia- MI I 1 . i. Board Chambers, Administration Building, Martinez, , California. ;; , 11 .. - s $``"' s 2?fryh X ' '+* : Z , - .Jame s' Ke Ch an y 4 4, r v I 11 .- .. , - ., t ' "'+' il _ ATTEST: x� W. T. PAASCH, CLERKI 11 ... :. ..... ,.... F { ;fi `�- RV - _� . ,;,�' : B���AL2��_&, X I. � I � 1 : . I I � I � .: ,� ,� . ".."'.v . .K J { 1. Deputy Clerk - `a";pz „ ��„�� I. T - ;� x . rt s dye - j X h j �».r y i { - . Cy 7 �ti 7 . ~ � 1-1 - s, .. x � .. / µ �.. Z V - s :. : ._— '. , .` ,ral ^F '1 - i a 1 _ 11 BEFORE THE BOARD OF SUPERVISORS . 1 - ,yam�11` ..: .,2. TUESDAY, SEPTEMBER 28, 1971,' zx F1. x :. I 11 s' THE BOARD MET IN :REGULAR SESSION1. AT 9 A.M. :: G T x>, � ,, -11 IN THE BOARD CHAMBERS`, ADMINIS RATION.,. BUILDING; MARTINEZ,::CALIFORNIA. x r' t PRESENT: HONORABLE JAMES P. KENNY, ,� . f � : ( 4 ye',cx s CHAIRMAN, PRESIDING; 'SUPERVISORS ^ ; ALFRED M. DIAS, JAMES =E. MORIARTY, ; . WARREN N. BOGGESS, EDMUND A. LTNSCHEID. y, f. ` ,PRESENT: W. .T. YAASCH, CLERK. : 1�1 � ; , In the Matter of Personnel s .-- Adjustments. ~ ''� �' >. �: Y On the recommendation of the Count Administrator, and on motion. of Su er,v sora d ; ' y P a1�"�- -: W. N. Boggess, seconded by Supervisor E. A. L nscheid, IT IS BY THE BOARD ORDERED .that the < &£.1. � following personnel adjustments be and the same are APPROVED_ and: AUTHORIZED`,, it: beirig under stood that said approval constitutes approval. for` the personnel and budget: ' odifcaton ` required: { r County Counsel.` Reclassify- one ('1) Deputy. County 'Couns1-1 el II, NN ,. position. number.'02,' Salarr. Range .62 ($1",-i- r ,- X �_ , $1,403) , "to Deput CounW Counsel IL,-`Safe �r ' Ran a 70 ($1140341,70-7),,. effective Se temb R11 ic Range p . 1. 19 71'. . . , , . y County Hospital. Allocate' to the Basic Salary-Schedule for F.�cemp^t_ 11 . Personnel- the= class: 'of ,Lead C1erk :III=Proi.;'. ect at M Salary .Range 35 ($599=$.728°), ,and add one=` .. project position, effective September- 29, 97 c ,$�., ' -]l i I � . � , County Hospital. Add «four. (4) Exempt Pro jeca Positions .of Bite il mediate: T ist Clerk-Pro�jeat,>:.Salary RAngeP29� , - . 11 I ($517-$62 - , effective' September. 29, 191-1: -s1' z s', �. District Attorney. Reclassify. four (4) Depaty .Di:strict Attorney , position numbers 02, 03, '05, and ,12, Salar, Raingo :54 ($951-$1,1510 , to; Deputy District Attorneys' , 1. I .Salary Range 62 ($1,151 .-$1,1+03) , effective '� � September 29, 19.71. 1 ; - 1 . Iy � :: a {% Di1. strict Attorney. 1. __ Reclassify one (1) Deputy `Dis District s Attorneys� �; . fln osition number 03, Salar.g Range 62 ($1,154- � ; �;_ � .;l,l�03), to Deputy District.Attorney' III1., Salcey Range 70 ($1,403-$1,707) , 'effective Septemb,6 1971 - � ,� • irk M r" iR F Yam z"' `r - t �� - „ i,-,rT _`f%„'lis - 2 '4}�; US . - - - � . h tx-w. !y v Z-ten . ,. 1:1 .. - �y rt�yl.. er J. . ', � I r a 1.a Rte`" .. .. - ;,ice`+: i '� tf.mac. K : F _ - s: F z :'� 3 8:4 - 51 Y September 28, 1971 - continued Probation. Add one (1) Deput Probation Officer, ..Salary Range. 52 0905-$1,099) , and..:cancel:> one (1) Senior Deputy Probation Officer, position number 29, Salary Range 55 ($973-$1,182) , effective October -1, 1971. ` l 18 j _<. Add one (1 ) Exempt Project Position of ce Probation (Youth Ser:vis) . Intermediate Stenographer Clerk-Project, V { Salary Range 32 ($556-$676) , effective , September 29, 1971. Public Defender. Reclassify one (1) Deputy Public Defender position number 02, Salary Range 54 ($951-$1,154) , to Deputy Public Defender II; Salary Range 62 ($1,15k-$1,403),.. .._.__ effective September 29, 19714 ° . Social Service. Cancel one (1) Social Work Supervisor I, ` position number 03, Salary Range 55 1 ,' ($973-$1,182), effective September 29, x_. 1971. {j! The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, `, E. A. Linscheid, J. P. Kenny. �r. NOES: None. ABSENT: None. 4 F w In the Matter of Approval of Resolution No. 71/643. s On motion of Supervisor ._A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/613, in which the Board added 78 positions to the { i tiv. Se ;tember. 28 19. 1 for the purpose of determining Social Service Department �effec e p , 7 P P eligibility of persons for medical .care under the Madi-Cal. program as required by Assembly Bill 949, is APPROVED. The foregoing order was passed by the following .vote: ! AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, f r' E. A. Linscheid, J. P. Kenny. s i 1 rre" NOES: None. ABSENT: None. t In the -Matter- of Implementation x of Newly-Enacted Medi-Cal Legislation. f The Board having this day considered and approved additional staff for ,the Social j Service Department for the determination of eligibility of applicants for medical services under revised Medi-Cal legislation;_ and Mr. R. E. Jornlin, County Welfare Director, having requested authorization for use of trailers as a temporary measure to provide the required office space; and ' f A. Linscheid- havin questioned the use of trailers if any other Supervisor E. g 3 alternatives for the provision of ;space are available; ` } On motion of Supervisor A, M. Dias, seconded by Supervisor W. N. Boggess, IT IS> BY THE BOARD ORDERED that the County Purchasing Agent is AUTHORIZED to .explore ,the. availability and cost of utilizing trailers -as a temporary measure and furnish information thereon to the County. Administrator andCounty `Welfare Director. The foregoing order was passed by the following vote: { j AYES: Supervisors A. M.. Dias, J. E. Moriarty, W. N. Boggess, { E. A. Linscheid, J. _F. Ke my. NOES: None. ABSENT: None. C4 ti K? �} � SAF � ' S Esc f" �X E t $ n. } i September 28, 1971 - continued - r r In the Matter of Implementation ? x; of Newly-Enacted Medi-Cal r Legislation. :., The Board having this day considered and approved additional staff for the. S ! Service Department for the determination of eligibility of applicants' for medical services [ under revised Medi-Cal legislation; and Mr. R. E. Jornlin, County Welfare Director, during the discussion thereof having -",� explained that under Assembly Bill 949 the Social Service Department is responsible. fora:' determining the eligibility of applicants for services under th e`Medi'=Cal program;-Wand s f A � Supervisor E. A. Linscheid having expressed the view that under these c'ircumat,n`_' all eligibility determinations for county medical services should be 'by the Social Servicc4i, T Department , such determinations having heretofore been made by the Social Service DepartmeintY for Medi-Cal eligibles and by the County Medical Services for others; On motion of Supervisor Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY= THE BOARD ORDERED that the matter of the Social Service Department being made solely, responsible for determinations of eligibility for county medical services is REFERRED to theM .. Administration and Finance Committee (Supervisor Linscheid and Supervisor J. E. Moriarty) for review. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P . Kenny. 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 $49,304.87, showing names of debtors and amounts due and owi to the County, and having recommended that said accounts be written off; . On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Lins,chei.d, IT IS BY THE BOARD ORDERED that authorization is GRANTED oto' the 'County 'Auditor-Controller-;to r write off said delinquent accounts in the amount of $49,304.87. ` The foregoing order was passed by the following vote 'of the- Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, Yy E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None . - f In the Matter of Assignment of delinquent accounts to Diablo Collection Service, * ' Inc. The CountyAuditor-Controller having filed with this Board a list of -delin uent g q � . accounts totaling $3;012.10, showing names of debtors, amounts due and, owing' to the- count [ and the particular departments of the county from which said accounts emanated , and having ak recommended that same be `assigned to the Diablo -Collection Service, Inc.; On motion of Supervisor W. N. Boggess, seconded by Supervisor. E. A. Linscheid; IT IS BY THE BOARD ORDERED that authorization is GRANTED to the Auditor-Controller to assign-44af delinquent accounts totaling $3,012.10 to the Diablo Collection Service, Inc . , in accordance, with the current contract, the County Auditor-Controller' s department to handle 'tYie actuial transfer. r 1 The foregoing order was passed by the following vote: F i Yh AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P . Kenny. # .N, NOES: None. . ABSENT: None. a 4 a 1 Y L` ,86 a 3 .. . f:p— `Z_ r�. 4 . September 28, 1971 continued - z a In the Matter of Assignment r of Delinquent Accounts to California Credit Council " of Richmond. The County Auditor-Controller having filed with - this Board a list .of` delinquent accounts s totaling $3,923.50, showing names of debtors, amounts ,due and owing to the county, :snd ;the x i x 4 particular departments of the county from which said accounts emanated , and having recommended : that same be assigned .to : the California Credit_ Council of .Richmond; t� s- Boggess, seconded b Linscheid ITIS •~ On motion of Supervisor W,. N. -Bo_ gg y Suervisor EA P BY THE BOARD ORDERED that authorization is (RANTED to the Auditor-Controller to assign said ; delinquent accounts - totaling :$3,923.50 to the California. Credit Council of.Richmond; in accordance with thecurrentcontract., the County Auditor-Co ntroller' s 'depar.,tment -to handle the actual transfer. - fir.The foregoing order was passed by the following vote of the Board: w AYES: Supervisors A., M. Dias, J. E. Moriarty, W. .:N. .Boggess, E. .A. Linscheid., J. P. Kenny. A 'Y ) NOES: None . ABSENT: None In the Matter of Authorizing a r Relief of Shortage in the Accounts of the Walnut Creek- r Danville Municipal Court, Mt. Diablo Municipal Court, ,k and County Library. � T Pursuant to the provisions of Resolution Number 2702, adopted ,,by.the Board , on "; kK f Januar 28 , 1964 and on motion of Supervisor W. N. Boggess, seconded b Su ervksor- January P gg Y� - -P: � . E. A. Linscheid , IT IS BY THE BOARD ORDERED that authorization is GRANTED for relief of . shortages in the accounts of the following county departments, in the amounts indiciteds k ' Walnut Creek-Danville Munici al Court .500. 'y > Mt. Diablo Municipal Court 5.00 ,1.. County Library 3:o5 t 5� T The foregoing order was passed .by the following vote of the Board ` 5 AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid , J. P. Kenny. 4 µ A n : NOES: None. ABSENT: None. In the Matter of Settlement , of County Claim Against Redell McNealy. y - On the recommendation of the County Lien Committee and on motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE,BOARD ORDERED -that ahe County Auditor-Controller is AUTHORIZED to accept the sum of $40.00 in settlement of he , county claim against Redell McNealy. The foregoing order was passed by the following vote of the' Board: s AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, " ` E. A. Linscheid, J. P. Kenny. c NOES: None. t ABSENT: None. { t f Y � r � f 3. t Com' a a r 2. `tea P, September 28, 1971 - continued - sr In the- Matter of Authorizing r . ; CountyAuditor-Controller to make refunds. rx k k On motion of Supervisor W. N. Boggess, seconded 'by Supervisor E. A. Linscheid, s IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to make refund's t97,g the amounts indicated to the following individuals who have overpaid accounts owing= to the t County: 4y+ Patricia Coplans $ 2.30 Nancy Burns 19.00 Emma Ingram 7:00 Henry Ferris 39.00 ` Lois Anderson 33.00 The foregoing_order was passed by the following vote of the . Board: K AYES: Supervisors A. M. Dias, J. E. 'Moriarty, W. 'N. 'Boggess, E. A. Linscheid, J. P. Kenny. NOES: None . ABSENT: None. In the Matter of Release of Judgment No. 8118. E On motion of Supervisor W. N. Boggess, seconded _by Supervisor. E A.a LnscYeid ;I s- s IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED '' execut ii Release of Judgment No. 8118 recorded against Ruth McElreath Sutton, said judgment having v ' been paid in full. _ The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. >Moriarty, W. 'N. Boggess, , E. A. Linscheid, J. P . Kenny. 3 s NOES: None . ABSENT: None . of Ratifying In the Matter r ' � yrt Clerk' s Action in Referring Copy of Notice of Hearing y v =ria Superior Court Action No. 127455 = in Court Action to the, Office of the County Counsel. ' The Clerk of this Board having on September 15, 1971, referred copy of Notice - Hearing and related documents served by mail on Barbara Kemp, Deputy Clerk on September 1971, in Action No. 127455 of the Superior Court of the. State .of California, in..and Fob t : a' County of Contra Costa, McKinley C. Criner, versus City of 'Concord., The County o'f Contra Cost9, to the Office of the County Counsel; r,. NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk' s action is hereby RATIFIED. t >� The foregoing order was passed by the following vote of the Boards AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, i . E. A. Linscheid, J. P. Kenny. z NOES: None. �� ;.... �X ABSENT: None. , r - _ r .3c:.F'n iia.• In the Matter of Granting approval for issuance of Administrative Bulletin - � Number 1.1. The Board on May 4, 1971 having adopted Resolution No. 71/298 with respect: to policies and procedures applicable to the calendar of the Board; and t Said resolution having provided for issuance of an administrative bulletin' citing� the policies and procedures for the information and guidance of all concerned; and F. Mr. Charles A. Hammond, on behalf of the County Administrator, having this day submitted to the Board a bulletin (Administrative Bulletin Number 1. 1) citing said procedures;^, and including a partial compilation of information with respect to' other Board policies ander : procedural matters; and - � �i s�" (`}J(7 f September 28, 1971 - continued . s Mr. Hammond having indicated that a comprehensive compilation of applicable,,Board .of Supervisors policies is in process and on completion thereof said .policies' can be``incorporated in a supplementary bulletin revision; and r ,x Mr. Hammond having further indicated that Board approval of issuance of said bulletin ._. � £> ,. appeared . desirable 'inasmuch as the subject to the bulletin pertains to ,the` Board of Supervisors* and - .. r � . The Board having considered the matter; y K y er-visor On motion of Supervisor J. E. Moriarty, seconded b Su W. N. Boggess, IT ► P gg t. IS BY THE BOARD ORDERED that approval for issuance of afore said adminis trative bulletin is . 1 GRANTED. �. The foregoing order was passed by the following voter AYES: Supervisors A. M. ` Dias, J. E. Moriarty, W.` N. - Boggess,Boggess, E. A. Linscheid, .J. P. Kenny. NOES: None. , % ABSENT: None . _ f ` RE: Cancellation of Tax Liens on Property Acquired by Public Agencies ` Auditors Memo: Pursuant to Revenue & Taxation Code Sec,. .4986(2) , ' I recommend 'caricellation . of .the following tax liens on properties acquired by public agencies. I have verified :these acquisitions and ha're prorated taxes ;accordingly. H. DONALD FUNK; County' Auditor-Controlle By /s/ C. L. Brashear Board's Order: Pursuant to the . above authority and recommendation, it is ordered :that the s _ County Auditor cancel these tax 'liens: ' z ri E CITY OF RICHMOND 80$$ 561-241=017 All Re: Cancellation of Tax Liens on ' t September 28, 1971 continued IT IS BY THE BOARD FURTHER ORDERED that a copy of each of said .ordinances be ;� � ___ published for the time, .and in the manner required b law in a news a er of eneral ;circular"ork 4 P 4 Y P P g . : printedand published yin the County of Contra Costa as follows: No. 71-81 in the CONTRA COSTA TIMES; No. 71-82 in the CONTRA COSTA TIMES; 'and . x c' No. 71-83 in the ANTIOCH LEDGER. The foregoing order was passed by the following; vote of -the- Board: ,, .. AYES: Supervisors A. M. ,Dias, J. E. :Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Exercising . option for extension_ of lease k with Karl J. Weber,' et ux; for remises on Macdonald Avenue p , Richmond. The County of Contra Costa has in effect a leise `with Karl .J., Weber. and Josephine D. Weber dated November 1, 1966, for premises at 343.1. Macdonald Avenue, Richmond, Cal 'f6rn a of use by the County Social Service Department; and '}# � t4 Section 7, Page 3 , of said lease grants -to ;the County ,of Contra Costa the--:option Sys to extend upon the same terms and conditions for a period of five years; an On motion of Supervisor W N. Boggess, seconded�by Super-visor E. A. Linscheid, IT �• IS BY THE BOARD ORDERED that the Board of Supervisors `of the County of Contra, Costa HEREBY EXERCISES said option- to extend the lease on the same terms and conditions for an--additional� period of five years. " k;... The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, `'� E. A. Linscheid, J. P. Kenny. 4: NOES: None. x z, - ABSENT: None. yY In the Matter of Authorizing "' r Attendance at Meeting. On the recommendation of- the County Administrator, and on motion of Supervisorry : W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that person listed, be and he is AUTHORIZED to,.attend, at Countyexpense,, the. following: K:: F. I. Marchus, County Superintendent of Schools, at the National Conference , on Regional Education Programs and Metropolitan Area Su erintendents' Meetn g� g P P g� a to be held in Reno, Nevada in the period from . October '8, 1971 through: r October 11, 1971• r ;r : The foregoing order was passed by the following vote of .the- Boards AYES: Supervisors A. M. Dias, J. E. Moriarty, W: N. Boggess, E. A. Linscheid, J. P. Kenny. { NOES: None. - ABSENT: None. s In the Matter of- Granting Permission to Leave he Stateof California. t ry. t ,. On motion. of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, 112 IS BY THE BOARD ORDERED that Judge C. Wilson Locke, San Pablo Judicial District be.;and he ti. is hereby granted permission to leave the United States on vacationin' the periofrom � ' Y September 30, 1971 through November 2, 1971. The foregoing -order was passed by the following vote of the Board:: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. � < NOES: None. ABSENT: None. d [ - x u Y.. a l- - 4 .. f- . 7 1 1. September 2$, 1971 — continued - :• In the Matter of Authorizing County Treasurer—Tax Collector to Solicit Quotations for : w Borrowing Funds. On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the County Treasurer—Tax Collector -is AUTHORIZED-to solicit bids Nfrom various financial institutions for borrowing funds pursuant to Governement Code Sections ( - 53$50 through 53$5$ in an amount not to exceed $1,000,000. - e , The foregoing- order was passed by the following vote of the Board: "` n AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, Tom_ E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 2 In the Matter of Authorizing County Library to Dispose of Certain Financial Records, Papers and Documents. 4 - On motion of Supervisor W. N. Boggess, seconded b Supervisor E. A. Linscheid IT . _ . P. gg . � Y P . � IS BY THE BOARD ORDERED -that the County Library is AUTHORIZED to dispose of. certain financial = k>r records, papers and documents dated prior to July 1, 1969 which are no longer required for # r m. county purposes, pursuant to Government Code Section 26202. ° The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ° . E. A. Linscheid, J. P. Kenny. ' NOES: None. ABSENT: None. d In the Matter of Status of F Proposed Sale of Richmond Veterans Memorial Property. This being the time fixed for a special committee of the Board (Supervisor A. M. Dias and Supervisor J. P. Kenny) to report on status of the proposed sale of. the Richmond - Veterans Memorial property to the Richmond Redevelopment Agency, Supervisor Kenny requested_ ` -0 that the matter be held over one week; and } ti Attorney George Gordon, appearing on behalf of a committee of Richmond veterans; requested that he be permitted to meet with the aforesaid Board committee to discuss the matter; and On motion of Supervisor J E. Moriarty, seconded by Supervisor W. -N. Boggess, IT IS . 4f - BY THE BOARD ORDERED that this matter be held in abeyance until such time as the committee is read to submit its report. , Y P � - The foregoing order was passed by the following vote:: E AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. .rx NOES: None. , ABSENT: None. ' _ 4 � V !� In the Matter of Supervisorial Redistricting. 66 r The Board on September 14, 1971 having continued to this date public hearing on ;; various plans for realignment of supervisorial district boundaries in order to allow time for the Contra Costa County Mayors Conference to develop a plan under which cities would be,.' t divided to the minimum extent possible;, and Mr. Newell B. Case Mayor of the Cit of Walnut- Creek- having appeared and resented syr t � Y Y � g PP P the plan of the Mayors Conference (copy of which is on file with the-Clerk of- the Board and designated Plan D) ; andIEE On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that receipt of the aforesaid plan D is ACKNOWLEDGED; and r - IT IS BY THE BOARD FURTHER ORDERED that the hearing on redistricting of supervisoria boundaries is CLOSED, decision to be made at a later date. The foregoing order was passed by the following vote: ] AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, . E. A. Linscheid, J. P. Kenny. z - NOES: None. ABSENT: None. - , September 28, 1971 - continued - { In the Matter of Application from Concord TV Cable for Y - : Revision in Rate Schedule. ? � This Board having on August 10, 1971 referred to its Intergovernmental Relations Committee (Supervisors W. N. Boggess and E. A. Linscheid) an application from Concord-.-TV YCsb1e _• ; Concord, California for revision of its CATV rate Schedule; and Supervisor Boggess having recommended that the aforesaid matter be removed •as. a: referral to the Intergovernmental Relations Committee in view of the Presidential "freeze" .': K on prices and wages; NOW, THEREFORE, on motion of Supervisor Boggess, seconded by-Supervisor _Linscheid,', IT IS BY THE BOARD ORDERED that the recommendation of .Supervisor Boggess is APPROVED and., tkie aforesaid is removed from the committee. ' The foregoing order was passed by the following vote of the Board: Mc. � AYES; Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, 4 E. A. Linscheid, J. P. Kenny. NOES: None. °r Y Y�k ABSENT: None. . k In the Matter of Proposed Contract with California State Department of HealthP Care Services for Medi-Cal _ , • . ,. Pre-payment ("Capitation" ) { Plan. George Degnan,gnan, M. D. , County Medical Director, having: appeared before- the --Board on x this date and advised that a proposed contract for pre-payment on a capitation basis had beans developed jointly by the County Medical Services and the California State Department of R p : Health Care Services and that he had copies available for the members of the Board; and t . Dr . Degnan having advised that he considered the proposed contract to be a fair one, „ that it was one which the county could live with, that it would create a cash flow for. : county, that it contained escape clauses for both parties, that its .advantages outxeiShed its disadvantages, that it was the first such contract proposed for execution between . aicouht a, and the State of California, that he would like to institute the plan -by,November :T;• 19.71 tisN r and there was much to be gained by getting on the pre-payment: program as soon as -possibla; 4nd air" The members of the Board having commented on the proposed contract in terms :of-tharc medical care concept and the matter of financing and whether the matter should be re or to its Human Resources Committee, or its Administration and Finance Committee,- or; both �. committees for review; and In response to the inquiry of Supervisor E. A. Linscheid as to review and refinement `..- of the proposed contract, Dr . Degnan having advised that it would_be appropriate,.-for repro- . sentatives- of the Office of the County Administrator, County Counsel, and; County Medical Services to meet on the matter, make joint analyses of the proposed contract and repor.t:,:ther t� findings to the committee or committees to which referral was made by'the Board; and After further discussion of the matter and' on the motion of Supervisor J. E. Moriart i seconded by Supervisor Linscheid, IT IS BY THE BOARD ORDERED that aforesaid proposed contract is REFERRED to its Human Resources Committee (Supervisors Moriarty and A.. M. Dias) , the:> County Administrator, and County Counsel for prompt review with the County Medical Servicea;r, and that copies of the proposed contract also be REFERRED to interested parties such ss. the{- Contra Costa Taxpayers Association, Alameda-Contra Costa Medical Association, and .the ; x Comprehensive Health Planning Association of Contra Costa County. The foregoing order was passed by the unanimous vote of the Board. ' In the Matter of Proposed Application for Grant for - , Study -of a Health Maintenance Organization. ' George Degnan, M. D. , County Medical Director, having appeared -before the Board ons this date to present information on discussions between the County -Medical Service's =and the01 U. S. Department of Health, Education and Welfare with respectto a federal planning $raiht' 1" . , . for a study of the establishment of a Health Maintenance Organization-in Contra Costa County; and : ry r Dr. Degnan having advised that said federal agency was giving favorable attention to: such a grant, had a strong interest in trying to simplify the complex programs for.` people services, and seemed to be sincere in coming to the point with a response i.f= a particular} i community ,would present such a study proposal; and ana S V Zi t t a aj 99 S; September 28, 1971 - continued - Dr. Degnan having further advised that the study proposal implications related to . q an important reformation in the present social system, that the Board might explore the matter, and that the matter might be dropped if determined to be without validity; and After discussion of .the appropriate committee to which the Health Maintenance Organization proposal might bereferred, and on the motion. of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that said matter is REFERRED to its. � Human Resources Committee (Supervisors Moriarty and Dias) for review and recommendation to { r the Board. The foregoing order was passed by the following vote: 3 h. AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. .Boggess, ' E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Proposed ` x s„ Contract with California State Department of Health" Care Services for Medi-Cal51 Prepayment ( "Capitation" ) { Plan. f The Board on this date having adopted orders referring the matter of a proposed , contract with the California State Department of Health Care Services for Medi-Cal prepayment ("Capitation" ) plan, as presented by George Degnan, M.D. , County Medical Director, to its Human Resources Committee (Supervisors J. E. Moriarty and A. M. Dias) , and also referring to, w said committee the matter of a proposed application for a federal planning grant to finance ,a [ study of the establishment of a Health Maintenance Organization, which matter was also presented: to the Board by Dr. Degnan; and Subsequent to the adoption of aforesaid orders Supervisor E. A. Linscheid having again brought up the matter of the Medi-Cal prepayment ("Capitation" )' plan and requested ` information from Dr. Degnan as to the number of employees involved in setting up the said f plan; and Dr. Degnan having responded that under the provisions of Assembly Bill 949, .the ! y ( new Medi-Cal law, the County Social Service Department proposed to hire 79 new employees to meet eligibility processing requirements whether or not aforesaid .plan was - approved and . that he did not know whether adoption of said plan would simplify the eligibility process, but - that prior authorization under the plan was not required and accordingly no employees would be needed for the latter procedure ; and Supervisor Linscheid having brought up the matter of premium payments under the county health and welfare plan and questioned the County Administrator as to the level of said payments; and 4 The County Administrator having advised that maximum premiums, including increases r x for the new dental health plan, were approximately $55 Per month for employees enrolled in t the Kaiser Plan and approximately $60 per month for employees enrolled in the Blue Cross Plan. , There is no board order. This is a matter of record. } �a In the Matter of Senate Bill 1362 relating to 1 city annexations of open space lands. A This Board having received an August 6, 1971 communication from the County Super- visors uper visors Association of California urging opposition to Senate Bill 1362, which relates to j - x city annexations of open space lands; and s The Board on August 17, 1971 having referred said communication to the Contra Costa County Land Conservation Committee for report as to the impact said bill would have in the; : , county; and Mr. A. L. Seeley, Chairman of the Contra Costa County Land Conservation Committee, ' Y in a September 17, 1971 letter to the Board (a copy of which is on ,file with the Clerk of the having advised that Senate Bill 1362 would have no significant impact, if any at all,, ; { in Contra Costa County but that said committee is of the opinion that the bill undermines the Land Conservation Act in several ways, especially by allowing the cancellation of a land conservation contract without payment of a cancellation fee; and therefore having recommended that the position taken by the County Supervisors Association of California be endorsed; and77 The Board being in agreement with the recommendation of the Contra Costa County Land, Conservation Committee; F 4' Sy f1j y - j ,y s September 28, 1971 - continued tom. SS On motion of Supervisor J. E. Moriarty, seconded` by Supervisor t THE BOARD ORDERED that the recommendation of the Contra Costa County Land_ Conservation Committee is APPROVED and the Contra Costa County, representatives in the' California _State F3 Legislature are URGED to vigorously oppose passage of Senate Bill 2362 as recommended by' the''Y County Supervisors Association of California-. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT. None. fi In the Matter of Submittal of Office of Economic Opportunity Head Start Applications for 1972 � .. (Program Year G) . z The Board having this day been requested to approve submittal of Head Start apph cations for 1972 (Program Year G) as follows: Federal Non-Federal Total Guideline $414,400 $153,640 $568,040 Expanded 468,336 151,48o 619,816; and h . Mr. George Johnson, Economic Opportunity Program Development' Director, having ;beery requested to comment on said application, and Mr. Johnson having indicated that action ori:: sme is desirable to meet a deadline established by the Federal Office of Economic Opportunityd Board members having expressed the view that authorization for submittal of said application should not be withheld pending an evaluation' of the educational impact of they Head Start Program; X ` = On motion of Supervisor A. M. Dias, seconded by Supervisor E. A 'Linscheid, IT Ii ' ti � f BY THE BOARD ORDERED that submittal of Head Start applications in the amounts cited above.. is APPROVED, and J. P . Kenny, Chairman of this Board, is- AUTHORIZED to execute the required application forms. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. t _- - NOES: None. ABSENT: None. In the Matter of Submittal ,bi of Office of Economic ;k Opportunity Head Start rfi A Applications for 1972 (Program Year G) . The Board this day having considered submittal of Head Start applications Por 1972 .` � (Program Year G) as follows: Federal Non-Federal Total Guideline $414,400 $153964o $568,040 Expanded 468,336 151,480 619,816; and Supervisor E. A. Linscheid having commented that the 350 students, enrolled-: in said program at the funding levels cited indicates an-approximate average cost of $1700 per student " _ per year, and having inquired as to the accomplishments resulting from said expenditure; and Mr. George Johnson, Economic Opportunity Program Development Director, , and; Mr . Myron Mock, Coordinator of the Head Start -Program having indicated that program evaluatio ,4 has been solely at the Federal level and restricted to the academic portion of the program; an' Mr. Mock having reported that the evaluative reports which have been presented. ` appear to indicate that little impact of the program is observable by the third grade level; and [ .. Board members having commented on the matter and expressed the view that an L evaluation of said program is desirable; r Y 1 y fyy� f v 94 i r miy ._._._ �...._._.__._.,___.._.. .�,_....---^....�__...e._._._�.._.... -�____•__.�.�_._._..._..:._,____........__....._........_..__.—.._....._..._._-..._._..._.,_._..____._...ter-�-__�.___._._..._...,..._ ...._._..,.._�_.._. _.-.�,..�^,..,,,_..........-..,..... x September 28, 1971 - continued - . z 4 On motion of Supervisor A. M. Dias, seconded by Supervisor .E. A. Li.nschead, IT IS BY THE BOARD ORDERED that the Office of Economic Opportunity, in..conjunction with :the ,CountQ Department of Education,. is REQUESTED tc compile information on the-- accomplishments of <the_ 4 Head Start Program and to furnishsaid <information in the next -four weeks to the County ' Government Operations Committee (Supervisors A. M. Dias and W. N. .-Boggess) for review. . ori The foregoing order .waspassed by the unanimous vote, ofi the Board.- � N In the Matter of Authorizing extension of agreement with t Contra Costa County Association for the Mentally Retarded. h w On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that James P Kenny, Chairman of this Board, is AUTHOR ZED to x > execute extension of agreement between the County of Contra Costa and :the Contra .Costa: Countys Association for the Mentally Retarded in order that rehabilitation services-.to mentally; _ { retarded ATD recipients may be continued through September and October, 1971; 7the total, payment to said association not to exceed $10,400 for each of the two months. 4, ' The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. " Moriarty, W., N. Boggess, " E. A. Linscheid, J. P. Kenny. NOES: None. " 1 � ABSENT: None. In the Matter of Authorizing r �_ Execution of Agreements with. Memorex Leasing. Corporation". Ci On motion of Supervisor. W. N. Boggess, seconded by Supervisor E. A. Linscheid-,.; IT . r IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, i s AIITIiOR IZED, to execut.ert = - the following agreements with Memorex Leasing Corporation for lease of computer disc drives v and- associated support equipment: Nod. 6531 - Equipment Lease Agreement No. 8434 - Amendment to Memorex Equipment } Le se :Agreement Fixed Term Plan, 5 y The foregoing order was passed by the following vote of- the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ' r Y 4 NOES: None. r ABSENT: None. . In the Matter of Authorizing ' Execution of Agreement with the County Superintendent of Schools for Administration and r Operation of the N.Y.C. Program. On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT .- IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute M with the County Superintendent -of Schools for administration and operation of the orhood Youth Corps Program in accordance with the following agreements between theNeighb _ I _ County of Contra Costa and the U. S . Department of Labor: R9-1067-05, dated August 18, 1970, and renumbered No. 1067-06 in April, 1971; and 1 - No. 1103-6, dated December 29, 1970. , The foregoing order was passed by the following vote of the Board: f r 3 AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ` E. A. Linscheid, J. P. Kenny. NOES: None ABSENT: None. w la — x2 .S. 1 o x September 28, 1971 continued rt } In the Matter of Authorizing Chairman to Execute Agreement d' '� . Between County Service Area F-1 and the City of-Richmond. e f On 'motion of Supervisor W. N. Boggess, -seconded by Supervisor X..: A. Linscheid:, I BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute , z„'` : an agreement between County Service Area F:-1- and the City ,of ,Richmond-.,, .said, city :to pr641'66t fire fighting services for 1971-1972 fiscal year at a cost ,to the. Service Area'-.of .$3.12-1 - , : more particularly set forth in said agreement. .t § The foregoing order was passed by the following vote of the Board: r rt, s- AYES: Supervisors A. M. Dias, J. E., Moriarty, W. N. Boggess,, E. A. Linscheid, J. P . Kenny• NOES: None. ABSENT: None. In the Matter of Authorizing tiYf ` Execution of Agreement with Bay,Microfilm, Inc. - r=' On motion of Supervisor W. N. Boggess, seconded by Supervisor .E. A. Linscheid;, BY THE BOARD ORDERED that, subject to clearance by the County Counsel, James P. Kenny, Chairman of this Boand, is AUTHORIZED to execute an ,agreement between: tbe:,County and Bay Microfilm, Inc . , under the terms of 'which the County Recorder will,- allow.First American,, - Title Company, through said Bay Microfilm, Inc. , to duplicate certain official records of the County Recorder on microfilm presently located at the Western States Atomic , cult in' Felton, California. The foregoing order was passed by the following .vote of, the_. Board: AYES: Supervisors A. M. Dias, J. E. Moriarty,. W. N. Boggess,_ ' r E. A. Linscheid , J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Rescinding, Board Order Authorizing Execution of Agreement withM. Bay Microfilm, Inc. K= At the, request of Walter T. Faasch,, County Clerk and County Recorder; and; Good cause appearing therefor and on motion of Supervisor A. M• Dias, seconded by .: Supervisor W. N. Boggess, _IT IS BY THE BOARD ORDERED that its order ,authorizing ,execution of a contract with Bay Microfilm, Inc. , adopted earlier this day, is hereby RESCINDED. The foregoing order was passed by the following ,vote of. the Board: y AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. 5 NOES: None. ABSENT: Supervisor J. E. Moriarty. li In the:.Matter of; Approving R Claim for Reimbursement for a , Damage. to Personal Property. , :. s Pursuant to the provisions of Board order dated November 17, 1959; and on motion of` ,, Supervisor .W. N. Boggess, seconded by Supervisor E. A-. Linscheid, IT IS BY '.THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to .reimburse Deputy` Sheriff: Richard Floaeg ,.r .•- the sum of $62 for damage to personal property (clothing, and watch) incurred in the hne Qin t A., duty. The foregoing--order. was passed by the following vote of the Board: AYES: Supervisors AD M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P . Kenny. _.. NOES: None. �f z ABSENT: None. a- j i ” x s ✓i i k ...... .........:...._.r_.�.._.....-..,.—.�......._.,.-..-..�...—r..-_ �..n.... ..._....��.-......r...�....•+--rte.... _ + MAIL September 28, 1971 continued - ii♦ � - > r 2 In the Matter of Claim for Damages. = � f DUSTIN L. SNEDEGER, a minor, by and through DUSTIN SNEDEGER, 3943 Clark Road; ' El Sobrante, California, having filed with this Board on September 17, 19712 claim for damages in" the amount of $50,000 (at the time of presentation of claim) ; NOW, THEREFORE, on motion of Supervisor W. N. Boggess, seconded `by Supervisor A. 3 A. M. Dias, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED, - -i , f _; �-..; The foregoing order was passed by the following vote of the Board AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess,. E. A. Linscheid, J...P., Kenny. ,.... 1 NOES: None. .... r ABSENT: None. a In the Matter of Claim { } for Damages. Antonio Hernandez and Helen Hernandez, 3101 Meadowbrook Drive, Concord, 'Califorrii& through Trembath & McCabe, 1849 Willow Pass Road, Suite 403, Concord, California having filed q with this Board on -August- 25, 1971, claim for damages in -theamount of $2,010; x NOW, THEREFORE, on motion of Supervisor W. N. Boggess, `seconded by Supervisor' G 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:-` }fRr AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. LL v NOES: None. ti ABSENT: None. A In the Matter of Claim Y" for Damages. n John L. and Charlotte M. Hicks, 17 Julianne Court, Walnut Creek, ' California,, by and through- George W. Kilbourne, 70 Doray Drive, Pleasant Hill, California having :filed with: i w this Board on September 14, 1971, claim for damages in the amount of $17,551 (each ;claimant). 'F and additional unknown amounts; Y 4sam, C/ NOW, THEREFORE., on motion of Supervisor W. N. Boggess-, seconded by Supervisor r A. M. Dias, IT IS BY THE BOARD ORDERED that said claim is hereby DENTED. The foregoing order was passed by the following vote of the Board's p s Moriarty, Boggess, AYES: Supervisors A M. Dias J. E. Morit W. N. Bo E., A. Linscheid, J. -P. Kenny. : NOES: None . 1 M ABSENT: None. t' 4 `' In the Matter of Claim y � 3 for Damages. x' Mr. and Mrs. Homer E. Riley, 3443 Esperanza Drive, Concord, California, by arid ' through Edwards & Duda, Attorneys at Law, 270 Grand Avenue, Oakland- California having filed w with this Board on September 17, 1971, claim for damages in the aviount' of $109003 (total' amount as of date of presentation); NOW, THEREFORE, on motion of Supervisor We N. Boggess, seconded by -Supervisor , A. M. Dias, IT IS BY TRE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J E. Moriarty, W. N. Boggess, - E. A. Linscheid, J. P. Kermy. NOES: None . n ABSENT: None. , s f t S S ' SFFi'1. F _41 12 ~ x. September 289 1971 - continued - _1�- In the Matter of Access to ^ , the John Mar sh Home, to the 'attention of the `Board the matter : The County Administrator having brought permitting access to the John Marsh Home bypersons who are interested in its restoration; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT I`S BY THE BOARD ORDERED that aforesaid matter is REFERRED to its Administration and Financ"e trt Committee (Supervisor Linscheid and Supervisor J. E. Moriarty) for review. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. r, NOES: None. ABSENT: None. r; In the Matter of Letter from t Walnut Creek resident regarding r "noise pollution.-": This Board having received a copy of a letter dated September' 19 1971 'addre'ssed the Environmental Protection Agency, Office of Noise Abatement in .San Francisco, Froin Mr. Joseph J. Hillner of Walnut Creek complaining about', and citing instances of, increased E "noise pollution" caused by motor bikes, trucks and aircraft; On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that aforesaid letter is REFERRED to the County Administrator., The foregoing order was passed by the following vote: �z AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. .c NOES: None . 'r F.S." I ABSENT: None . �r In the Matter of Letter from Contra Costa County Grand ' Jury relating to certainkk` statutory compensation for Grand Jurors. - The Board having received a copy of a° letter' dated September 17," 1971 addressed to > iSenator Randolph Collier, Chairman, Senate Finance Committee, from Mr. H. V. Worthington, t Foreman, Contra Costa County Grand Jury, transmitting a copy of Resolution No . • l requesting .-. the State Legislature to take such action as is necessary to change the statutory coinpensation for mileage for Grand Jurors to the rate being paid to county employees and to increase--'the fe# for monthly meetings, indictments and committee meetings; On motion of Supervisor J. E. Moriarty, seconded by Supervisor �A ' M. Dias, IT.a IS BYTHE BOARD ORDERED that aforesaid matter is REFERRED to the County Administrator for revs"ew as fo Board endorsement. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess', ` E. A. Linscheid, J. P. Kenny. •:: NOES: None. ABSENT: None. y�a, M In the Matter of Letter from Citizens Committee for Conservation on. f various matters. A letter dated September 18, 1971 having been received from Mrs. H. S. Mays, Chairman, of the Citizens Committee for Conservation, expressing opinions relating to appointment o County Planning Commissioners, the food stamp program, employment of student workers, youth ' Fa and conservation ( air, land and water); On motion motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT :IS THE BOARD ORDERED that aforesaid letter is REFERRED to the County Administrator. . {{ i rte,... : Qi —..—._._.�—._—...._._.�-...........—.._.-.......�.._,�_-.....e-_�:.-........... ..,�..r:..-...�--.-.� -.✓-v_-..-.-...•.r... . .�....... .-.._...._. .._._..-...—. ---•--.,.-- �........-...mai..�+-..-....r.--....-`v-._�....-._.—.... September 28, 1971 -continued_- y�Bz� The foregoing order was passed by the following vote: 4 4}f AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, : t" a E. A. Linscheid, J. P. Kenny. f w } NOES: None. ABSENT: None. kLL r. In the Matter of Request for assistance with respect to medical expenses of patient a in Martinez Convalescent ` Hospital . Supervisor E. A. Linscheid having presented for Board consideration a letter dated DRi' September 23, 1971 received from Mr. W. Michael Hart, Administrator of the Martinez Convalescent Hospital, 2090 Arnold Industrial Highway, Martinez, California asserting that one of ..the m= patients in said hospital is ineligible to receive Medi-Cal benefits due to a technicality, y � has been paying as a private patient since being admitted to the facility in 1969, and that „ the situation has created a tremendous financial and mental hardship to the family;, and On motion of Supervisor Linscheid, seconded by Supervisor W. N. Boggess, IT.- IS BY THE BOARD ORDERED that aforesaid letter is REFERRED to the County Welfare Director for k , investigation and report. ' The foregoing order was passed by the following vote of the, Board: A AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ;f E. A. Linscheid, . ) P. Kenny. NOES: None. ABSENT: None. 5r In the Matter of Authorizing " disposition of certain cash }} receipt records. t ` Pursuant to Section 26907.2 of the Government Code, and, on motion of Supervisor t , W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the y County Auditor-Controller is authorized to dispose of certain cash -receipt: records .which, are. more than five years old. x The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid,: J. P. Kenny. NOES: None. ,. r ABSENT: None . Y% .In the Matter of Request ' �p for expansion of services w. in County Service Area L-14.14., Clyde area. The Board having received' a communication from Mr. Loren A. Welches President, 4 , Clyde Civic Improvement Association (with list attached bearing signatures of Clyde. residents) w fi requesting that County Service Area L-44.` be expanded- to include development of park and recreational facilities; and iiI f . On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS f< BY THE BOARD ORDERED that said communication is REFERRED to the County Administrator i , The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ti E. A. Linscheid, J. P. Kenny. 4 NOES: None. , - d ABSENT: None. t y�l Y 1 d }" ijfjq h 'f�� F x M1 September 28, 1971 - continued In the Matter of Assembly Bill Number 1057. . 1 The Board having on July 6, 1971 expressed its opposition to the passage of . Assembly Bill Number 1057 providing for the establishment of a Conservation and Develbpmeht Agency of the Bay Area and having recommended in connection therewith three amendments as . follows; 62110.5 Notwithstanding any other provision of law the provisions of this title shall not become effective unless ratified by a majority of the electors of the counties within the Region voting in the statewide election held in June, 1972; 62295 Notwithstanding any other provision of law, the provisionsofthis. title shall not become effective unless ratified 'by a ma jority of the electors in a majority of the counties within the Region in the .first statewide election held in 1972; a 62121 Notwithstanding any other provision of law, the provisions of this ' title shall not be effective in any county within the Region, wherein a majority of the qualified electors have not ratified the provisions of this act in the statewide election held in June, 1972; and x Supervisor J. P. Kenny having advised that he had appeared before a State Senate Committee and in line with the -position taken by the Board had testified -in opposition to s' said bill; and 4' Supervisor Kenny having stated that he wished to have the affirmation of the Board with respect to the position taken by him in testifying before the Senate Committee, and ;so advise Senator John A. Nejedly; and at Supervisor J. E. Moriarty having stated that in his opinion it would .be. approprie for the Board to reaffirm the position taken on July 6, 1971 and advise Senator Nejedly in that regard and that he (Supervisor Moriarty) so recommended; NOW, THEREFORE, N on motion of Supervisor Kenny, seconded by Supervisor.,_W,: .:-Bogg as, IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Moriarty is';APPROVED ,ander he Clerk of the Board is DIRECTED to so advise Senator Nejedly. The foregoing order was passed by the following vote: -4,,, =y AYES: Supervisors A. M. Dias , J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. •x T- ABSENT: None, In the Matter of Endorsing Assembly Bill 518 (amended) relating to staffing of r county municipal courts. This being the time fined to consider the report of the Gounty ,Government Operatio h Committee ( Supervisors A. M. Dias and W. N. Boggess) on Assembly Bill 1784, which''Makes provision for salaries and staffing of county municipal courts; and r . Supervisor Dias on behalf of said committee having submitted and. discussed w"xritQ report (a copy of which is on file with the Clerk of the Board) and having indicated .-that ; Y, amendments to Assembly Bill 1784 had removed all sections pertaining to court staffing that in its present form therefore the bill is concerned solely with compensation of' court 4 attaches; and 5 Supervisor Dias having also indicated that the proposal of the 'committee allowsr for a third judge in the Mt. Diablo Municipal Court District and a second judge in the San Pablo Municipal Court District, based on a plan for consolidation of the El Cerrito. ' Justice Court District and most of the Carquinez Judicial Court -Distr.ict with the San _Pabloy Municipal Court District; and Mr. John B. -Clausen, County Counsel, having-noted that Assembly. Bill 18 is bei amended to make provision for staffing of county municipal courts in line with the recommertda tion of the committee; andt, , J„ Board members having discussed the matter, and Supervisor Dias having pointed,,ou �. that before the Board takes any action to implement provisions of said bill a public hearing_ shall be held; AE- On motion of Supervisor Dias, seconded by Supervisor Boggess, IT IS .BY THE BOARD, ORDERED that the report of the County Government Operations Committee on municipal court_ ' consolidations is APPROVED, and Assembly Bill 518 after being amended is ENDORSED. 4 i, t k r n� Mfawqv.�. -1 g; h�e� r 2 ' 1 .7777 { t September 28, 1971 - continued _ ; 4 The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, Ee A. Linscheid, J. P. Kenny. , , NOES: -Nonew t . ABSENT: None. y r r In the Matter of Invitation from U. S. Department of Y , Commerce to attend an l intergovernmental seminar. A letter dated September .17, 1971 having been received Prom the U. S. Departmentof } Commerce, Bureau of the Census, inviting a county representative to attend an intergovernmental) seminar on Federal Statistics for State and Local Government Use to be held in Washington, D.C.1 during the period November 1-5, 1971, and requesting that one-'key official or stuff member � (who has broad responsibility for developing and coordinating -statistical 'or planning programs) be nominated to participate; On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that aforesaid letter is REFERRED to the County Administrator. The foregoing 'order was passed by the following vote: ; r AYES: Supervisors sors A, p M. Dias, J. E. Moriarty, W. N. .Boggess,. E. A. Linscheid, -'J. P. Kenny. , w: NOES: None. ABSENT: None . In the Matter of Rates for ; f z - Sewage and Garbage Collections, � West Pittsburg Area. This Board having received a letter from Mr. George H. Hutchison, 32 N. Broadway, kwr West Pittsburg, California making certain suggestions with respect` to rates °charged for 't� sewage and garbage collection in the area; _ f 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 its County Government Operations Committee (Supervisors Dias and W. N. Boggess) and the County Administrator for review and report. T = The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None . w Y ABSENT: None. r In the Matter of Request of � ,�- -City of Walnut Creek that certainproperty owned by Contra Costa County Flood Control and Water Conservation _ District be rezoned with surrounding privately owned .`t : property. L �- The County Administrator having reported that he had received a letter from Mr. L. R. Foley, Planning Director; City of Walnut Creek, advising that privately owned propert surrounding property owned by the Contra Costa County Flood Control and Water Conservation' - District onservation District (formerly the site of the District headquarters) at the corner of Ygnacio Valley Road and Oak Grove Road, was being 'rezoned to Planned Development (P-D); and Mr. Foley having proposed that the District property be rezoned at the same time and to the same zoning classification as the surrounding property, and having requested c .. concurrence of the Board of Supervisors with said proposal; and The County Administrator and the Chief Engineer of the Flood Control District s being in agreement with the suggestion made by Mr. Foley with the understanding that the #, m District would retain access to 'Oak Grove Road as at present; j a f r h}3 wi x ?X as i September 28, 1971 - continued 1' NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded. by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the suggestion of Mr. Foley is .APPROVED; subject to continued access as hereinabove stated. The forgoing order was passed by the following vote: ` s AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, sf E. A. Linscheid, J. P. Kenny. , NOES: None. ABSENT: None. In the Matter of Authorizingrz Cartwright Aerial Surveys, Inc . r tis to Perform Photogrammetry„Work in connection with the North Richmond HUD Program. _ On the recommendation of Mr. C. C . Rich, Chief Engineer' of the` Contra Costa County Flood Control and Water Conservation District, and on motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, it is by the Board ordered that the firm"of-Cartrright ... Aerial Surveys, Inc. , is authorized to perform photogrammetry work to providero 'ect at a cost not to exceed ..survey inPormatio� for the North Richmond HUD project $3, 7$0 without further authorization said cost to be borne by the County' s currently budgeted project fund. A = . IT IS BY THE BOARD FURTHER ORDERED that the Auditor-Controller' - be' . authoriz' 64t6, v issue a purchase order in the above amount to Cartwright Aerial Surveys, Inc. 1' ;F The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias , J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None.. ABSENT: None. In the Matter of Authorizing AS EX OFFICIO GOVERNING BOARD OF CONTRA COSTA,:-C'- Additional Backfill Work on STORM DRAIN MAINTENANCE DISTRICT N0. . 1: Project 8004, Unit 14., Line A, Walnut Creek Area. On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, , IT IS BY THE BOARD ORDERED that authorization is GRANTED for additional backfill work on Project fl00 Unit 4, Line A, Cedro Lane to 200 feet south of Arbolado Drive, Walnut Creek at 'an estimated : cost of $1,200, said work to be performed by Contra Costa County Flood Control and Water Conservation District forces or by force account. The foregoing order was passed by the following vote of the Board% AYES: Supervisors A. M. Dias , J. E. Moriarty, W. N. Boggess, _ E. A. Linscheid, J. P. Kenny. 5 , NOES: None. ABSENT: None. k r In the Matter of Booklet entitled "Guide for Administration and Conduct '�0 -, of a Coordinated Child Support ;M = Program by ,California Counties.” I{ The Board having received a communication from the State Social Welfare Boardx � a transmitting a copy of "Guide for Administration and Conduct of a Coordinated Child`, Support Vim, Program by California Counties," a booklet compiled and;-prepared by said. Welfare- Board witli,tb assistance of a Task Force on Absent Parent Child Support; r On motion of Supervisor J. E. Moriarty, seconded by Supervisor A, M. Dias,. IT I3 HY THE BOARD ORDERED that said booklet is REFERRED to the County Welfare ' Director. �. The foregoing order ' was passed by the following `vote of the Boards . AYES: Supervisors A. M. Dias , J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P . Kenny. . NOES: None . ABSENT: None. M .is z' .. �. �5. t.� 4 � September 28, 1971 - continued - Nx 1 f F In the Matter of Approval ; xx, of Contract with J. M. Nelson ' for Inspection Services, f .. Fishing Pond Excavation, Byron ` Boys' Ranch, Byron Area, Work Order 52 .5. X The Board having considered a contract between the County of Contra Costa and Mr. J. M. Nelson providing for inspection services in connection with the Fishing, Pond Excavation at Byron Boys' Ranch., Byron area, Work Order 5245, as mo re particularly -set forth 1 in said contract; On motion of Supervisor A. M. Dias, seconded p by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that said contract is APPROVED and Supervisor James P. Kenny, 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 A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ` -..A , NOES: None. ; s ABSENT: None. z In the Matter of Approval i of Contract with J. .M.` Nelsonfor ° Pleasant Inspection ice Library Bui�d- :; - • � '� �.� �.. ing, Work Order 5273. The Board having considered a contract between the County of 'Contra Costa and Mr. J. M. Nelson providing for inspection services- in• connection with the re-roofing of the Pleasant Hall Library Building, Work Order 5273, as more, particularly set forth in said contract; On motion of Supervisor A. M. Dias, seconded by Supervisor J E. Moriarty`; IT IS BY THE BOARD ORDERED that said contract is APPROVED and Supervisor James P .Kenny, 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 A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ` NOES: None U t k In the .Matter of Approving Preliminary Plans, Specifica- tions and Cost Estimate for "Alterations to Toilet Facil- ities - Girls Detention Unit" r 3 at Juvenile Hall, Martinez Area, Work Order 5267. The Board having considered preliminary plans and specifications for the "Alterations) _ Y to Toilet Facilities - Girls Detention Unit" at Juvenile .Hall in Martinez as 'submitted by � h the project architects, Thomas and Wolverton of Walnut Creek; and 4 The Public Works Director having reported that said plans and specifications have been reviewed by the Probation Department, the appropriate divisions of the Public Works Department, and the Office of the "County Administrator; i NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Sup ervisor' F ,� rk J. E. Moriarty, IT IS BY THE BOARD ORDERED that preliminary plans and .specifications are � APPROVED. IT IS BY THE BOARD FURTHER ORDERED that the architects' estimate of the cons tructioxi °> contract cost {$29,500} for said project is APPROVED. The foregoing order was g ng passed by the following vote of the Bo ard. .Y AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid ' J. P. Kenny. ri NOES: None, ABSENT: None . � aka e s, s 2�H Kf� h L September 28, 1971 - continued - _ In the Matter of Authorizing Pacific Gas and Electrict5 Company to Energize Street Lights .in County .Service Area L-45, Danville Area. On the recommendation of the Public Works - Director and-on motion. of .Supervisor ; A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED. that the, Pacific Gas and Electric Company is AUTHORIZED to energize five (5) 7500 lumen mercury vapor street lights in Subdivision 3$69, Danville area, as, follows: 1. At the west end of Marsh Place between lots 71 and ?2; 2. On the south side of Marsh Place between lots 75 and: 76;" 3, On the northeast corner of Marsh Place and Marsh Drive 3,n the 4 � vicinity of lot 113; 4. On the east side of Norris Court between lots 99 and 100; and 5. On the northwest corner of Norris Canyon Road and Marsh: Drive w' in the vicinity of lot 79, IT IS BY THE BOARD FURTHER ORDERED that said lights, < having.,been installed by the£ developer under previous agreements, are now to be - billed to , County Service Area; L-45. The foregoing order g g was passed by the following vote., of the. Board. AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. ,A.. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing Pacific Gas and Electric - J Company to Energize Street Lights in County Service z Area M-4, San Ramon Area. s _. On the recommendation of the Public Works Director and on motion of Supervisor sus A. M. Dias, seconded by- Supervisor J. E. Moriarty, IT: IS BY THE. BOARD.ORDERED- that the Pacific`'" Gas and Electric Company is AUTHORIZED to energize two (2). 7500 lumen; mercury vapor.:=scree k T lights in . Subdivision No. 3900, San Ramon area, as follows: - 1. ollows:1. At the west end of Filbert Court between lots 15 and 16; and 2. On the north side of Filbert Court between lots -10 and 11. IT IS BY THE BOARD FURTHER ORDERED th at. said lights, having: been installed by.the developer under previous agreements, are now to be billed to County Service Area M.=4. The foregoing order was passed by the following vote of the Board: ° AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E + E. A. Linscheid, J. P. Kenny. NOES: None ABSENT: None. V In the Matter of Authorizing �.., Execution of Agreement with State Department of Mental Hygiene . Pursuant .to Division 5 of the State Welfare -and Institutions 'Code, and on motion of � Supervisor W. N. Boggess, seconded by Supervisor E, A. Linscheid,:: IT IS BY THE BOARD .ORDERI that James P . Kenny, Chairman of this Board, is AUTHORIZED to execute agreement between th+ ` " County of Contra Costa and the State Department of Mental Hygiene for the provision of service ' to the County at Napa State Hospital, for the period. July 1, 1971--through June_ 304 '1972,: cast, to the County not to exceed $261,983. 4` The foregoing order g g was passed by the. following vote. of the,.Board. AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, .�, E. A. Linscheid, J. P. Kenny. ¢h - NOES: None. � F ABSENT: None. t U h�'f.7�'st•'=x µ �{{pp T5 .. fdcT September 28, 1971 - continued - 4 In the Matter of Animal ` Control Problems. . Mr. Warren Smith having appeared before this Board on September 21, 1971 to discuss': :1 i � matters relating to the County Animal Control function, having alleged a lack of response on- the part of County Animal Control personnel, and having also alleged that there was a possible violation of Section 597(f) ofthe- California Penal Cade by the County Animal Control Division; and The Board having referred said matter to the County Administrator, County Counsel. and County Agricultural Commissioner for discussion with Mr. Smith and report to the Board; and Mr. Smith having reappeared this date with the request that the aforesaid meeting be .. set for a specific date and time, and that a representative of the Office of the State Attorney General be requested to attend same; and ? The Board having discussed the follow-up date and time setting proposal of Mr. Smith, 7 and also his request that the Office- of the State Attorney General be askedto have a « representative attend the meeting, and it being agreed among the members of the Board that it p . was not appropriate at this time to call upon the Office of the State Attorney General, but ' that it was reasonable to set a time certain for aforesaid meeting; NOW, THEREFORE, on the. motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that .its September 21, 1971 order be amended to , provide that aforesaid meeting between the County Administrator, County Counsel, and County . Agricultural Commissioner be held so that a report might be 'submitted to the Board within "w four weeks. The foregoing order was ' g g passed by the following vote of the. Board. AYES. Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ° E. A. Linscheid, J. P. Kenny. , �x NOES: None. � z:• ABSENT: None. } In the Matter of Budget s" 143^ Appropriations for the tiX. 1971-1972 Fiscal Year. ems_ The Board having concluded action on the 1971-1972 county budget and .having. found that although the economy is in a depressed and sluggish condition it- was necessary to increase the county tax rate to provide the funds to finance county functions particularly in the public assistance, medical care, and public protection categories; and t ' It being the desire of the Board that all departments operate within approved budget appropriations and that savings be effected wherever possible; , NOW, THEREFORE, on motion of Supervisor W. N. Boggess, seconded by Supervisor i E. A. Linscheid, IT IS BY THE BOARD ORDERED that all department heads are directed : to: 1. Operate as economically and efficiently as possible during the 1971-1972 fiscal year; 2. Refrain from actions to expand or :intensify services or. to• initiate new programs until such proposals have been submitted to the Office of County Administrator for review and approval by the Board; 3. Submit all project and program applications for federal or state financial assistance to the Office of County Administrator for review ------------------- and for approval by the Board; and BE IT BY THE BOARD FURTHER ORDERED that county officials are reminded of their personal liability for expenditures made or liabilities incurred in excess . of budget appropriations, pursuant to Government Code Section 29121; and t k BE IT BY THE BOARD FURTHER ORDERED that the Clerk .of the Board is directed to _. forward a copy of this order to, each department head for compliance with the ' contained herein. p provisions _ The foregoing order was passed by the following vote of the: Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, t E. A. Linscheid, J. P. Kenny. NOES: None. t ABSENT: None. F Y { ff } FLn ff / , S• 1� S � i - i r k - ::Jai t�£'•Y. September 28, 1971 continued 3 In the Matter of Approving fiFS Formation of County Service Area No . R--7, Alamo-Danville Area (Resolution No. 71/632) . y � gA ; This being the time fixed for continued hearing on the proposed formation of County Service Area No. R-7 .to provide for park and r-ecrea:tion `services in the 'Alamo-Dan*U12o �: area; and s The following persons having .appeared to speakin favor of,the:proposal; Mr. James Callaghan, Chairman, "Residents for Parks and Recreation U in the Alamo-Danville Area"; Kr Mr. Rodney Haile; and Appearing to speak in opposition were the--following: ;` F Mr. Roy S. Bloss; Mrs. Virginia L. Deaton; and Mr. Callaghan having rebutted; and w4 A 4 On motion of Supervisor J. t x p E. Moriarty, seconded by Supervisor A. M. Dias, IT TS BY THE BOARD ORDERED -that �Resolution No. 71/632 approvingformat onof County Service Area '^7 No. R-7, Alamo-Danville area, is- ADOPTED; and IT IS BY: THE BOARD FURTHER ORDERED that requests for: exclusions- from said district are HEREBY DENIED, The foregoing order was passed by the following vote; AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. BoggBss t E. A. Linscheid, J. P. Kenny. r NOES: None. ' ' rw. ABSENT: None. i In the Matter of Appointing � v Election Boards in Reclamation Districts No . 799 and`No. 2059. This Board having received a letter` from Attorney Richard, Rockwel=l of Hamm, WieCldi & Rockwell, advising that elections will be held for the offices of trustee `in=Roe lamatxonr Districts No. 799 (Hotchkiss Tract) and No. 2059 (Bradford Island) acid requesting. that.`: 'y election boards be appointed;. fi. NOW, THEREFORE, on motion of Supervisor A. M, Dias, seconded by Supervisor. J. E. Moriarty, IT IS BY THE BOARD ORDERED that the following boards are appointed for the elections to be held in said districts on November 2, 1971s Reclamation District No. 799 Reclamation District No. 2059 Leo Mantelli, Inspector S. C. Gates, Inspector Rt. 1, Box 91 P . 0. Box' 745 7 Byron, California 9451 Oakley, California -94561 Hazel Mantelli, Judge Mrs. Lucille Laird, Judge . Rt. 1, Box 91 Bradford `Island~ Byron, California 94514 Via Stockton, California 95205 Alma L. Erskine, Judge Thelma F. . Olsen, Judge 5: Rt, 2, Box 199 Bradford'Island ` Oakley, California 9 .561 Via Stockton, California 95202 ; The foregoing order was y g s g g passed b the following vote sof the Board. - �s,•� ,_- AYES: Supervisors A. M. Dias, J. E. Mariarty,. W. N. . Boggess, E. A. Linscheid, J. P. Kenny. f±SV t NOES: None. ABSENT: None. _ : v M_ e L 06 r.r 4 2-September 28 1971 - continued - In the Matter of Appointing x , r gK Representatives to the � Committee for Development k { . of Plans for the .Proposed Y � County Animal Spay Clinic. y _ :Pursuant to Board order of -September 7, 1971, Supervisors'.'J. Z. Moriarty and., W. N. Boggess each having recommended that the following persons be designated as: their f 'r representative on the committee formed for the purpose of developing plans and ter ` P P P� g p procedures. for the operation .of a: proposed .:County ,Animal Spay Clinic, to; wit } z , District :III ;. � �� r� Mrs. Richard H. ,Merrill 34 Woodford Drives . Moraga, California z N Y District IV - . Mr. Gary Bogue rt 2548 Myradell � , 7 Walnut Creek, California On 'motion :of: Supervisor Boggess, seconded by Supervisor Moriarty, BOARD ORDERED that the aforesaid recommendations are APPROVED.. The -foregoing order was-.passed; by the following .vote, of the.>Board:' erg AYES: Supervisors A. M. Dias, J. E. Moriarty,. W. N. Boggess, 5 E. A. Linscheid, J. P , Kenny, K F NOES: None. ABSENT: None. t' In the Matter of Appointingr " Representatives to the Committee for Development Y " of Plans for the Proposed �. County Animal Spay Clinic. �r, - kA Pursuant to Board order of September 7, 1971, Mr. K. E. Danielson ,As,sistant Agri, : cultural Commissioner, having submitted the following names of persons designated by, theira respective organizations as representatives on the committee formed for the> ur o - t P P se'.-of develop- ing plans and procedures for the-'operation of. a proposed County Animal .Spay Clinic:'; Contra Costa V 5 e terinary Medical Association Dr, Don Blomberg rx, Antioch ,Veterinary Hospital -. r 1432 - 10th, Street s Antioch, California 94509 Contra 'Cos'ta 'County Kennel Club F vs Mr. Nick Calzcura y ` y 2110 harbor_ View Martinez, California 94553 Animal Protection Institute Mrs. Barbara Popp in }3{ « 3114 Ameno Road s fi r Concord .'California 94520 � e - Contra Costa Society for the Preventionh. Of Cruelty toAnimals Mrs. . Cechy Bradford5 ` 4012 Marian Way ° El Sobrante, California 94803 da h'n On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY rn. THE BOARD ORDERED that the above--named persons are APPOINTED to the aforesaid.,, committee, as recommended by Mr. Danielson. The foregoing order was passed by the following vote ,T AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. , Boggess, E. A. Lins the i d, J. P. Kenny. c NOES: None. } ABSENT: None. _ X f 1� t Z t R S aLk September 28, 1971 continued In the Matter of Proposed r . le resolution with .res ect , m to obtaining additional 't nd-s ? for attendant care services. Mrs. Lynne R. Snyder, Attorney with Contra Costa Legal Services Foundation,--rePresen 'in` Mrs. Margarita Hill and in line with a June, 15,, 1971 order, bf the Board, having furnisheda Intergovernmental Relations Committee (Supervisors W. N. Boggess and E. A. Linscheid<) w3 h a . proposed resolution in which the State Department of Social Welfare and the. Leg slature � 3 requested to raise the statutory maximum limit allowed for attendant care services, where '�° r special needs exist (such as in the case of Mrs. Hill which was presented to .the:.Board on � i`` May 25, 1971); and � { Supervisor Boggess having suggested that the proposed resolution be referred to the"xz J4 County Welfare Director for review and recommendation to the Board; NOW, THEREFORE, on motion of Supervisor Boggess, seconded by Supervisor -A M Diss ,¢, IT IS BY THE BOARD 'ORDERED that the suggestion of Supervisor Boggess is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Su ervisors A. M. Dias J. E. Moriart W. N. Boggess, p � y� gg ¢ E. A. Linscheid, J. P. Kenny. NOES: None. M u ABSENT: None. U, a In the Matter of Authorizing Appropriation Adjustments. On the recommendation of the County Administrator and on motion'of_:Super..visor ` W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the following county department,•: tkv y, ACCOUNT - u_ APPROPRIATION FUND BUDGET UNIT OBJECT SUB., ACCT. DECREASE INCREASP x ` Bethel Island Fire District r t , 3 Hose lls 2003 2003-7750 007 -725, � rxa For Hose 2003 2003-9970 $ 725 Orinda Fire Protection District ' `. r ! For Are Welder 2018 2018-9970 101 - Are Welder 2018 2018-?750 012 104 . Y San Pablo Fire District • � Gas Range 2021 2021-7750 005 200 L ; For Gas Range 2021 2021-9970 200x1}� San Pablo Fire District s Base Stn 2021 2021-7758 006 895 For Base Stn 2021 2021-9970 895 District Attorney - P 1 Data Retreiver 1003 242-7751 006 420 2 Microfilm Readers 1003 242-7751 014 420 @ $185.o0 R Social Service Microfiche Readers 1003 501-7751 016 Microfiche Readers 1003 502-7751 016: Microfiche Readers 1003 503-7751 Olb Microfiche Readers 1003 505-7751 016 215 µ T Rent of Equipment 1003 509-2250 016 860 Social Service ' Household Expense 1003 509-2170 - 150 ax Settee 1003 509-7752 003 :i50 . ut 44 fr �� 4' rg , ,r n[f 4 F September 28, 1971 - continued - r r � ACCOUNT APPROPRIATION (continued) FUND BIIDGET UNIT OBJECT SUB. ACCT. -DECREASE -INCREASE. �' Election-Primary-General } sR Rent of Equipment 1003 044-2250 4-3329620 Vote counters 1003 '044-7750 : . $332;620 « z< Health Medical & Lab Supplies 1003 450-2140 5$0 Az3 Refrigerator 18 ft. 1003 450-7750 001 380' M X-Ray Unit 1003 . 450-7754 051 200 Public Works � . SELECT -ROAD CONSTRUCTION } 9. Camino Pablo 1003 661-7600 35229,622 f 9. San Pablo Dam Road 1003 661-7600 4 -29,622 K � 10. Hillcrest Ave. 1003 661-7600540 2,967 * . 10. Hillcrest Avenue 1003 ' 661-7600 568 2,967 r �r ff SELECT ROAD BETTERMENTSr 1. San Pablo Dam Road .1003 662-7600 102 12200 7 , r - 5. La Espiral 1003 662-7600 374 1,000 r:. 8. Victory Highway 1003 662-7600 527 500 A Betterments 1003 662-7600 590 2,700 MINOR ROAD CONSTRUCTION 11. Davona, Broadmoor 1003. 665-7600 321 4.908,', �t .- MINOR ROAD BETTERMENTS 2. Easton Court 1003 666-7b00 343 3,100. 3. Linda Vista 1003 666-7600, 344 4. Easton Court 1:003 666-7600 345 9,368 1003 666-7600 346 7. Findley Rd. �z > Betterments 1003 666-7600 590 23,151. ( r ROAD MAINTENANCE 6. Crockett Blvd. 1003 671-2290 3,200 ( 7 t FLOOD CONTROL DISTRICT h Mj 1003 330-2282 3;200 r Y 6. Crockett Blvd. T Marshal, River Judicial r }: District 265 : 4 Revolvers and Holsters for 1003 265-7750 001 190Th, Deputy Marshals x Reserved for Contingencies 1003 990-9970 19Gy} ham' The foregoing order was passed by the following vote of the Board x AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N., Boggess, . ` E. A. Linscheid, J. P . Kenny. NOES: None. ABSENT: None. �1 !Fp In the Matter of Approval of Resolution No. 71/633. B 4 On motion of Supervisor W. N. Boggess seconded b Supervisor-E. A. L-inscheid 'IT IS Y P , M BY THE BOARD ORDERED THAT Resolution- No. 71/633, in which the Board authorizes the Chairman _ to execute Satisfaction of Lien 'taken against David Shumake, is APPROVED, ry The foregoing order was passed by the following vote: � f a s? AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. <�r : NOES: None. ABSENT: None. 4 .G y z 3 4Ca ^September 28, 1971 - ;continued �! zx^a In the Matter of Approval c of Resolutions Nos. _ �> 71/634 and 71/635. a On motion o.f Supervisor E. A. Linscheid, .seconded by Supervisor.:A M..: Dias, °LTi~3� 1 4 BY THE BOARD ORDERED THAT Resolutions Nos. 71/634 and '71/635,:- in,--which.;the Boardmakda; application to Local Agency Formation Commission for approval of the following: proposals>:, r are ADOPTED: No. 71/634: -'_Annexing .Raye -Avenue and ,Malicoat,Avenue ,(Oakley:Area) to County Service Area L-47; No. 71/635 - Annexing the territory of County Service Area L-47 (Bethel Island, Byron, Knightsen, Oakley) to t County Service Area L-43 (west of the City 'of .P_ittsburg).' r' The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias , J. E. Moriarty, W. N. Boggess, E . A. Linscheid, J. P . Kenny. h NOES:. .None. :. ABSENT: None. � P In the Matter of Approval A't = of Resolutions Nos. :-7.1/636- n through 71/639. }. On motion of Supervisor W. N. Boggess, seconded by Supervisor::-A. _M. Dias;'' IT IS 8Y` THE BOARD ORDERED THAT .Resolutions Nos. 71/636 through 71/639, 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: AYES: Supervisors A. M. Dias , J. E. Moriarty, W. N. Boggess,. E. A. Linscheid, J. P. Kenny. NOES: None.; ABSENT: Noner N ¢ _ In the Matter of Approval of Resolution No. 71/640• On motion of Supervisor W. N. Boggess, seconded by Supervisor ,A. M. Dias, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/640, in which the Board authorizes the County Auditor.,£__ to add certain escaped assessments to the assessment roll, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, f f` E. A. Linscheid, J. P. Kenny. NOES: None. w ABSENT: None. 3b. In the Matter of Approval of Resolution No. 71/641. 1 ry On motion -of .-Supervisor W. N. Boggess, seconded by ,Supervisor E. A. Linscheid, ,IT - BY THE BOARD ORDERED THAT Resolution No. 71/641, in ,which the Board endorses application; a of the East Bay Regional Park District to the Bureau of Outdoor Recreation, U. S.- Department `, of Interior, and the U. S. General Services Administration for the release of the- San Pablo ; Ridge NIKE Site in Contra Costa County for district park purposes, and urges federal authori'ti*j to release in fee said NIKE Site (land and buildings) to the district .at the':earli`est =` = practicable date, is APPROVED. The -foregoing order was passed .by the following vote.: S�'��. AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, °k E. A. Linscheid, J. P. Kenny. F- NOES: None, ABSENT: None. t y5 { r r � A '�3. s r y • ,,r .- $r Y 110 YN.: September 28, 1971 continued ,4 In the Matter of Approval ` - of Resolution No. 71/642. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E Moriarty, IT . IS BY .THE BOARD ORDERED THAT Resolution-No. 71/642, in .which -the Board proclaims Tuesday, September 28, 1971 as TEACHERSI DAY 1N` CONTRA COSTA -COUNTY,, is APPROVED. fry` The foregoing ,order was passed by the following vote; _ mak. AYES: Supervisors A. M. Dias, J. E. Moriarty, W. 'No Boggess, E. A. Linscheid, J. P. 'Kenny. { NOES: None. r- y ABSENT: None. ' In the Matter of Approval of Resolution No. 71/64.4.. On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY- THE Y THE BOARD ORDERED THAT Resolution No. 71/64.4, in which the Board fixes November. 9, . 1971 at 10:40 a.m. as the time for public hearing upon the proposed establishment of County Service Area No. RD-3, Willow Road-Bethel Island, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors 'A. M. Dias, J. E. Moriarty, W. N. Boggess, s E. A. Linscheid J. P. Kenny. NOES: None. y ABSENT:. 'None. -r� In the Matter of Approval ` : of Resolution No. 71/64.5. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED THAT Resolution No. 71/645, in which the Board- fixes October 19 1971 ' = �rrl at 11 a.m. as the time to consummate exchange of 0.71 acres of County-owned property (Animal Control Center) for 1.49 acres of Central Contra Costa Sanitary District property to be used ( 4 for the future construction of an access road by the State of California, is APPROVED. The foregoing order was passed by the following vote:. AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, . J. P. Kenny. s NOES: None. ham''• Xr ABSENT: None. }, In the Matter of Approval f . of Resolution No. 71/646. r. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS 'BY THE BOARD ORDERED THAT Resolution No. 71/646, in which the Board endorses :the -nomination Y of Mr. Mark L. Kermit, Assistant Public Works Director, Traffic Engineering, for the Paul Gray Hoffman Award, as recommended by the Public Works Director, is ADOPTED. x The foregoing order was passed by the following vote: i .. AYES: Supervisors A ,'-M, Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. zzKr NOES: None. y � ABSENT: None. � . �y And the Board adjourns to meet on Thursday, September 30, - 1971 at 9 a.m. ,' in the Board Chambers, Administration Building, Martinez, California. = k„ James-P. Kenny, hairm — ATTEST: J W. T. PAASCH, CLERK B Deputy Clerk tr } K BEFORE THE BOARD OF SUPERVISORS THURSDAY, SEPTEMBER 30, 1971 THE BOARD MET IN REGULAR ADJOURNED s4_ SESSION AT 9 A.M. F IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES P. KENNY, CHAIRMAN, PRESIDING; SUPERVISORS ALFRED M. DIAS, JAMES E. MORIARTY, ' WARREN N. BOGGESS, EDMUND A. LINSCHEID. Zil PRESENT: W. T. PAASCH, CLERK, 1< In the Matter of CAP Grant v Application for Calendar Year 1972 x, This being the time fixed for public hearing on CAP Grant Application for 1972, said grant application reflecting a major reorganization of the Community Action Program; .and ;, t Mr. George Johnson, Economic Opportunity Program Development Director, having` appeared and having explained the application and reorganization on which said application.":is based; said reorganization involving a proposal that the Board of Supervisors contra the Economic Opportunity Council, Inc. , which would serve as the principal, or sole, -delega!e agency, and employ an estimated sixty of the one hundred people now employed out of OE0` fuuds 4� rt[s in Central Administration and by delegate agencies; and ' Mr. Marcelino Vasquez, Chief 'of the North Coast Field Operations Division of `the -L San Francisco Office of Economic Opportunity, having appeared and having spoken of the need:_; for the Community Action Agency to plan to obtain financing other than through OEO funding and to get away from the direct delivery of services; and G Mr. Barny Schur, Deputy Director, State Office of Economic Opportunity, having .i appeared and having stated that the Governor' s Office will disapprove any OEO grant which takes the Economic Opportunity Council out from under the Board of Supervisors; that some reorganization of the- program is necessary and such reorganization should take into account, :' ' the needs of the Filipino and Spanish speaking communities in the county, and also the. lo . income residents in the central portion of the county; that any program submitted .to the . State should have support from the Economic Opportunity Council and community; and Mr. Vasquez having stated that the matter of control of the program is a local, determination and would have :no .bearing on OEO funding; that a refunding application,m reflects the prograas currently constituted, could be submitted but said action could jeopardize Y future funding; and that such a grant application would not appear to havesufficient fleacibih J nor to provide for a change in direction of the Community Action Agency; and The following persons having then appeared to speak in support of the proposed: M` reorganization and funding plan: Mr. Filipio Torres, citizen for Spanish speaking in Pittsburg; Mr. Nick Rodriguez, Chairman of the Economic Opportunity Council; ` Mr. W. 0. Smith, former Chairman of the Economic Opportunity Council; ; Mrs. Carmen Rodriguez; and The following persons then having spoken in opposition to saidplan: `= Mr. Eugene Hill, Executive Secretary of the United Council: of Spanish � =h Speaking Organizations, Inc. ; „ Mr. Robert Lee, Assistant Community Services Advisor, Housing Authority of the County of Contra Costa; and Mr. Al Davis, Executive Director, Southside Community Center, who indicated that the delegate agency directors are in opposition to the program and funding plan reflected in-'the 'r grant application presently under consideration and requested that the plan as presented,,-not'. m` be approved; also, he requested that the Board direct -preparation of a revised grant applica= « x A tion under the present funding structure during the period January 1, 1972 to June 30, 1972,, and further implementation of reorganization plans and phase out of certain delegate agencies � during the period July 1, 1972 to December 31, 1972;- and r Supervisor J. E. Moriarty having expressed agreement with the position cited by Mr. Davis, and having suggested that the Director of the County Office of Economic Opportunity be instructed to revise reorganization and grant application plans in line with the testimony; presented this day, and to resubmit a revised 1972 funding application as rapidly as possible;, and to request an extension of time for submittal of the application if it is required, and ' who further suggested that the reorganization be submitted to the Intergovernmental Relations: Committee (Supervisors W. N. Boggess and E. A. Linscheid) and the County Administrator for review, and that on said basis the hearing be closed; and h Mr. Schur having requested that representatives of the State and Federal Offices t of Economic Opportunity be authorized to participate in consideration of a revised reorgani`tia= tion plan; and s Supervisor A. M. Dias having expressed agreement with Supervisor Moriarty' s comments and having moved that the public hearing be closed, that the grant application and reorganize- tion on which the application is based be rejected, and preparation of a revised application reflecting changes as presented this day be directed,- and the refunding and reorganization matter referred to the Intergovernmental Relations Committee for review with staff and Y . representatives of the Federal and State Offices of Economic Opportunity; and ¢.. x J.1 s r y- ! i zxlS 'A r <}T September 30, 1971 - continued ya Supervisor Moriarty having seconded: said motion;. andt Mr. Johnson having indicated the need for . instructions inasmuch as the plan hereto- fore presented was based on directiorj _of _the EconomicOpportunityCouncil, and the aforesaid a response to the Governing Board .of the Community Action Agency; and y� J Supervisor Moriarty having .explained ,intent _of the aforesaid motion to include ti approval of the plan by the Economic Opportunity Council; and. " The Chairman having called for a vote on the question, the vote was as follows: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess., .,, E. A. Linscheid, J. P. Kenny. NOES: None. j xr ABSENT: None. , In the Matter of CAP Grant Application for _. Calendar Year 1972 y The Board having this day held a public hearing on CAP Grant Application for 19721 said grant application reflecting major reorganization of the Commnity 'Action .Program; and Mr. Barny Schur, Deputy. Director, State Office of Economic Opportunity, in response "b to inquiry by Supervisors E. A. Linscheid and W. N. Boggess, having indicated that.- the State, yT� would be willing to evaluate the impact of the incorporation of the Economic Opportunity s ter Council on the relationship with, the Board . of Supervisors upon receipt of a .written. request; and x vzY • - - - } ? its '.. On motion of Supervisor Boggess, seconded by Supervisor A. M. Dias, IT IS,BY THE,, BOARD ORDERED that the State Office of Economic Opportunity is REQUESTED to make the : evaluato cited - above. . The foregoing order was tom ' g g passed by the following vote: ref g AYES: Superlsors A. M. Dias, J. E. Mori arty, W. N. Boggess, E. A. Linscheid,, J. P. Kenny. NOES: None. ABSENT:. None. r In the Matter of CAP .. Grant Application for Calendar Year 1972. : _ ; The Board having this day held a public hearing on CAP Grant Application for 1972. said grant application reflecting a major reorganization of the .Community Action Program; and Supervisor E. A. Linscheid having expressed concern about the timetable for refundin� and on the importance of obtaining an extension of time .from _federal and,' state .authorities for submittal of the 1972 CAP Grant- Application; and On motion of Supervisor Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE } � BOARD ORDERED that an extension of:time is REQUESTED- from the San Francisco :Regional_ Office of Economic Opportunity for submittal of the 1972 Application for. CAP' Grant. funding.. PP y PP ' t f The foregoing order was -passed . by the following vote: AYES: Supervisors A. M. .Dias, J. E. Moriarty, W. N. Boggess, fi E. A. Linscheid , J. P. 'Kenny. i NOES: None. x ABSENT: None. r a. { a S C" a f t `1' t3 Y� �t 5- September 30, 1971 continued g. � r In the Matter of Approving Ordinance Number 71-84- This being the time fixed for hearing on the 11th draft of the proposed park;. dedication ordinance, which draft was submitted to, :the -Board by its Human Resources, Commz (Supervisors J. E. Moriarty and A. M. Dias) ,on. September 21, 1971; and Arguments both for and against its ,adoption .having been presented to the Board; and Attorney Harold Turner, representing the Home Builders Association of Contra:: Costa Solano Counties, Inc. , having appeared and having suggested certain: amendments to the' ,pro� posed ordinance; and -: 1 SCC The Board members having thoroughly discussed the matter, Supervisor E. A., Linscheid� expressing the opinion that the ordinance as drafted is inequitable, ; implementation would costly, and the issue is one that should be brought ,to the vote- of the people;: and ' y Supervisor Moriarty having indicated that- there should :be no= further delay providing a vehicle whereby additional park and recreation areas could be acquired -througbout " the county, stating that any changes deemed necessary could be incorporated: in the ordinance ,'_ at a later date; c . On motion of Supervisor Moriarty, y pBoggess,-, p y, seconded b Supervisor W.. N:, . IT IS-:BYE THE BOARD ORDERED that Ordinance Number 71-84, which requires the developer of land zonefor residential use to dedicate land, pay a fee in lieu thereof, or do a combination of both for ,Y park or recreational purposes as, a condition of approval of a final development plan, final subdivision map or parcel map, is hereby ADOPTED.- IT DOPTED.IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published _For; s the time and in the manner required by law in the EL SOBRANTE HEARLD,- BEE, PRESS-, a newspaper _. of general circulation printed and published in the county. The foregoing order was passed , by the following vote a AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, , F J. P. Kenny. NOES: Supervisor E. A. Linscheid. __- ABSENT: None, s In the Matter of Suggested Amendments to Park Dedication Ordinance (Number 71-84) - The Board having this day adopted Ordinance Number 71-84 which requires dedications, and in connection therewith the Home Builders Association of Contra Costa Solano- Counties, Inc. . having submitted suggested amendments to._said ordinance; :rte ,4 r- On motion of Supervisor J. E. Moriarty,- seconded by :Supervisor W. N. 'Boggess, IT ' < IS BY THE BOARD ORDERED that the County Planning Commission is requested to- review the.: aforesaid suggested amendments only and submit its recommendation to the Board on November 2, 1971. x= The foregoing order was passed by the following vote : AYES: Supervisors -A. M. Dias, J._ E. Moriarty, W. N. Boggess, " E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. N~- And the Board takes recess to meet on Tuesday, October 5, 1971 at 9 a.m. , in the :rA Board Chambers, Administration Building, Martinez, California. James P. Ke y, airman. i" ATTEST: .. W. T. PAASCH CLERK_ ` x BY F1,111- t , eputy Clerk t rt w ;nye +F 5 W c. so 114 AM X. r Z� 31�r Iva BEFORE THE BOARD OF SUPERVISORS zy ` TUESDAY, OCTOBER 5, 1971 THE BOARD MET IN REGULAR SESSIONn= a AT 9 A.M. .. IN THE BOARD CHAMBERS, ADMINISTRATION h �a BUILDING, MARTINEZ, CALIFORNIA. PRESENT: HONORABLE JAMES P, KENNY, Y CHAIRMAN, PRESIDING; SUPERVISORS ALFRED :M. DIAS, JAMES E. 'MORIARTY, r WARREN N. BOGGESS EDMUND A. LINSCHEID. PRESENT: W. T. PAASCH,_ CLERK. : 4� cy� In the Matter of Proceedings x Of the Board during month of September, 1971. 1 {{* On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias; IT IS'BYgl. yXi ate, THE BOARD ORDERED that the reading of the minutes and proceedings of this' Board for the month of September, 1971 was waived; and said minutes and proceedings were approved asM fix. written and the Chairman authorized to sign said minutes. PASSED and ADOPTED this 5th day of October, 1971. ,21Y In the Matter of Affidavits ,of, Publication of Ordinances. This Board having heretofore adopted' Ordinance Nos. 71-60 71-61, 71=62, 71 71-64, 71-65, 71-68, 71-69, 71-76,71-71, 71-72, 71-74, 71-75; and° 71-76' and- Affidavits, of f .P 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; i 4y NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor ft. A, M. Dias, IT IS BY THE BOARD ORDERED that said ordinances be and 'the same are hereby declared �` v duly published. F The foregoing order was passed by the following vote,- of-the- Board: r � s AYES: Supervisors A. M. Dias, J. E Moriarty, "W. NBoggess, = E. A. Linscheid, J. P. Kenny. x NOES: None. . L �r ABSENT: None. In the Matter of Personnel J r Adjustments. i 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 :.r `following personnel adjustments be and the same are APPROVED and AUTHORIZED,-- it being under- r stood that said approval constitutes approval for the personnel and 'budget modification E i , required: County Hospital. Add one (1) permanent intermittent ,. s - T ist Clerk;"Salary 'Range 25 { 69-$570) , and cancel one (1) � permanent intermittent Intermediate Typist Clerk, position number_ 802, } Salary Range 29 ($517-$628) , effective N October 6, 1971. County Hospital. Allocate to the Salary Schedule for F . exempt Personnel the class of r " Clinical Psychologist,-Project at Salary Range i 62 ($1, 154-$ 1;403) , and add one (1) 20/40 project position effective October 6, 1971. Planning Department. Allocate to the Basic Salary-Schedule the class of Environmental Design rz x Planner at Salary Range 60 ($1,099.- t 1 ., $1,336) and add one (1) Project postions3 . cancel one (1) Planner III, position number 07, Salary Range 60 =($1 099 $1,336) , effective October 6, 1971. Probation Department. Add one (1) Account Clerk- III: S allary ! =? Range 36 ($613-$�46) ; and cancel one f - (1) Lead Clerk III, position number 04 x Salary Range 35 ($599-$728) , effective October 14, 1971. t e n�L -F�- `da - ` E October 5, 1971 - continued_�_..__.__..�..._.___.._.._._.._.... Probation (Juvenile Hall).- Add.:one (1) GroupCounsellor II Saler :. • Y Range 42 ;($710-$862);.+. knn& cancel Group- Counsellor III, os1tion ,number ;01, Salary Range 46 ($?83-$951) , . effectZve N : October b, 1971. ; Probation (Youth Services Program) . Allocate to the Salary Schedule for Exentp_ � Personnel . the classof .Youth Activit rx ` Supervisor -Project at.. Salary Range $1,182) and add one (1) Project Positon ' effective October 6;, 1971. Probation (Youth Services Program) . Allocate. to the Salary. Schedule for Exemp , Personnel` the class- of Youth,'.Sery ces ,;Case�Kor Supervisor-Pro jest at Salary Range 60 $1,336). and add one (1) Project Positions _ r. effective October b, 1971. �._. Probation (Youth Services Program) Allocate to the Salary. Schedule for EXemg -- Personnel the class 'of- Youth' Activ'tyLead�er' Project at Salary Range 37 ($6>8"$7- 6k- add $628'-$764add three (3) Project Positions effective�'�a! October 6, 1971• Probation (Youth Services Program- Allocate to the. Salary ,Schedule, for E.aeatgt �. Richmond Youth .House) . Personnel the class of Houseparent%Rchmcii .; Youth House-Project at Salary,Range 121+ $556) , and add one (.l) Project Position , c xr , ,ter effective October 6, 1971. A Public Defender. Add_ one (1) Chief Investigator-Public ,'Def W"el - Salary Range 62 ($1,154-$1,403}, and cancel t one (1) Public -Defender Investigator, F,poa tioa., number 04, Salary Range 57 ($1,022.-$1,:2 effective October 6, 1971. 1 l Reclassify one (1) Typist Clerk osit'lad Social Service. ' �p" number 503-01, Salary Range • 25 (.$4b9-$ ?d) to Intermediate Typist Clerk, Salary R`ange2o. ($511-$628), effective October 6, . 1971. t ' Social Service. Add one ,(1) Eligibility Worker T (to CostCe 501) , Salary Range 32 ($556-$676) , andcsucel one (1) . Social Worker II,' position. X03-39, Salary Range >45 {$7b1�-$927), e�fec- tive -October 6, 1971. # Social Service. Add one {1} Social Worker- II, Salary Rangl ($764-$927) , and cancel one (1) Social -Worker III, -position number 505-18, 'Salary Rar gia SCS` ($862-$1;047), effective October The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ` E. A. Linsche id, J. P. Kenny. t. NOES: None. ;., ABSENT: None, , rt$ • In the Matter of Authorizing Appropriation Adjustments. x On the recommendation of the "County Administrator and on motion o'f 'Supervisor A. M. Dias, seconded By Supervisor E. A. Linscheid, IT IS BY THE BOARD.ORDERED that _the _ following appropriation adjustments are APPROVED -for the following county department's: E�- ACCOUNT APPROPRIATION FUND BUDGET TOB CT SUB. ACCT. DECREASE INCREA3S ` Public Works - RESERVE FOR CONTINGENCIES Reserve for Contingency 1003 990-9970 $ 39,170 ROAD MAINTENANCE San Pablo Dam Road # 226 1003 671-2292 $ r t r t j . ] ; •'. . x g October. 5,1971 - continued ,�.-` Mr `r ACCOUNT "� 4� APPROPRIATION (continued) FUND BUDGET UNIT OBJECT SUB.- ACCT.- DECREASE INCREASE � 3 - - t County Administrator — (John Marsh Museum) . sv a= Maintenance of Buildings and Grounds '1003 , - 721-2281 -. Reserve for Contingencies 1003 990-9970 $< 2,500 Y � M T: ..fig County Administrator (Plant Acquisition) ' 54`` Treas. Alarm System Modit 1003 086-7710 525 ' _... ;N; 600 Trsns. to'7710-525 1003 °086-7710 690 600 County Administrator T � (Plant Acquisition) �z Alterations 2850 Shell Ave. , 502 1003 1o5-7713 8.;ooa Y West Pittsburg 10 Transfer to 500-7713 - 1003 , 086-7710 690 8',000 Public Works SELECT ROAD CONSTRUCTION 1. Concord Blvd. 1003 661-7600 476 10,!{!}7- ; r . 2. Camino Pablo 1003 661-7600 311 6505 � k : 2. Rheem Blvd. 1003 661-7600 388 -,,, 53,352 2. Camino Sobrante 1003 .661-7600 389 _41,906 ti , . 2 La Espiral 1003 1-760 390 - . & 66 0 26,357 2. Via Las Cruces 003 661-7600 391 3,945 Moraga Road 1003 661-7600 387 121,973 306 - 3. Moraga Road 1003 . 661-7600 59737 Fir 3. Moraga Road 1003 661-7600 337 5,737 4. Port Chicago Hwy. 1003 661-?600 543 2,120 6. Stone Valley Rd. 1003 . 661-7600 364 r. _ , 1,069 r , 661-7600 382 2,978 7. " La Gonda Way 1003 r, MINOR ROAD CONSTRUCTION 2. Las Vegas 1003 665-7600 340 2'9i8'. r: 4 Hoffman -Lane 1003 665-7600 503 9,165 A 1003 665-7600 502 100_ r . RW Concord Ave ��_ :. 665-?boo 502 11,i85 tj 4- NTS Avenue 1003 ! " tf s , SELECT ROAD BETTERMENTS " ry ioo3_. 662-7600 422 840 1. Concord Blvd. -. � f 1003! 662-7600 590 22, 048 ... Betterments - .Mr.: MINOR ROAD BETTERMENTSTx 7. Alhambra St. 1003 666-7600 342 81500 100 7. RW Alhambra St. 1003 666-7600 342 F Y 'Gf 'y`4fa MOTOR POOL GARAGE 3a'y' "2a 5. Temporary Salaries 1003 062-1013 5,000 �"r�, 'K x COUNTY GARAGE AND YARD } f hV 5 Temporary Salaries 1003 652-1013 5 000, The foregoing order was, passed by the following vote of the Board: :.. AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ri E. A. Lins the id J. P. Kenny. f f NOES: Nona. r �4��. ABSENT: None. � , .. A` " v _- Y rt ,VA I' NII c-.h-_ ; a f �fi 70 41 ryx, October 5, 1971 - continued In the Matter of Acceptingx � Gifts .and Donations to .xz the County Library System . During the Month b September, �A 1971 f The County Librarian having filed with this Board a record of gifts and donationsto the County Library during the month of September, 1971; ' NOW, THEREFORE, and on motion of Supervisor A. M. Dias, seconded by Supervisor. filed in the Clerk' s Office are hereby accepted. d donations, as noted on .record �? . E. A. Linscheid, IT IS BY THE BOARD ORDERED that said efts an y P B <f f , The foregoing order was passed by the following vote of the Board Y= ; AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. _ A. Linscheid, J. P. Kenny. Ksw NOES: None. ABSENT: None. ,- In the Matter of Authorizing 7. S h Attendance at Meeting. On the recommendation of the County Administrator, and on motion, of Supervisor M A. M. Dias, 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: Mr. Terry Jones, Mrs. Shirley Madison and Mrs. Jane McCoy,-County- Social Service ` Department staff members, at U. S. Department of Health, Education and Welfar , { seminar in Jacksonville; Florida in the period from October 10=12, 1971 to be reimbursed from federal project fund ) • �r� � The fore oin order was k� Z foregoing passed by the following vote of' the Board. .� AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggesws, E. A .Linscheid, J. P . Kenny. NOES: None ABSENT: None. In the Matter of Authorizing Attendance at Meeting. ' On the recommendation of the County Administrator,_and on motion of Supervisor f � ax A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE -BOARD'ORDERED 'that ; person listed, be and he is AUTHORIZED to attend at County expense, the following ' = Roy L. Chiesa, Clerk of the Municipal Court; Walnut Creek?Danville Judicial { District, at` 19th Annual Convention of the "Association-_of Municipal °Court` Clerks of California at North Lake Tahoe, Nevada on October `9, 1971 and ' October 10, 1971. The foregoing order was passed by the following vote of the Board: AYES: ah v Supervi sots A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. y ABSENT: None. In the Matter of Authorizing re-employment of Mrs. Linda Van Norman in the class of Group Counsellor II. r On the recommendation of the Civil Service Commission, and on'.motion :of Supervzsot A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that authori'za tion is GRANTED for re-employment of Mrs. Linda Van Norman in the class of Group Counsellort IIrF at the second step ($746 per month) of Salary Range 42 ($710-$862) , effective October 3, 1971, as requested by the County Welfare Director. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. 3 ABSENT: None. ; C 4 rr Gt 6 4, } ' f h . �E i $..:.u' October 5, 1971^ - continued In the Matter of Approving x Rezoning Ordinances. On motion of Supervisor J. E Moriarty, seconded by Supervisor A. M; 'Dias ITIS BY THE BOARD ORDERED that the following ordinances, rezoning property in`' th " areas indicated, - are APPROVED and a copy of each shall be published in the newspaper indicated .for the time. r- and in the manner required by law:. No. 71-77, Vine Hill, request of R. Taylor (1582-RZ); request of E. Pasley T r (1591-RZ) , Morning News ,Gazette;, 4 No. 71-78, Oakley, bequest' of R. Costa (1586-RZ) ,' Diablo' Valley New No. 71-79, North Richmond, . request of B. Wilson (1595-RZ) The., Independent,.. ESfir No. 71-80, San Ramon, request of J. 0. Ring (1596.-RZ), The Valley:-Pioneer. F , .^ F : ice- The foregoing order was Boa passed by the following vote of the ^d: ' M. Dias, J. E. Moriarty, W. N. Boggess; AYES: Supervisors A. E. A. Linscheid, J. P. Kenny. h - _ ;H•aY'"i, s x NOES: None . F ,z ABSENT: None. r F f: � � F In the Matter of Amending s Resolution No. 71/411 - establishing 1/411 establishing rates to be paid ,to child care institutions. rA Ci On motion of Super visor;,A. M.. Dias, 'see onded" by"Super visor' E'. A., L2nsch- '16 IT' IS BY THE BOARD ORDERED that Resolution No. 71/411 adopted by the Board , of Supervsors_ on: - y June 29, 1971, establishing rates to be paid to child care institutions duringthe 'fiscal year, 1971-1972, is AMENDED, _to include Sleepy Hollow Group Home, 19361 Linden Avenue, . Sonoma,' California, at a monthly board and care rate of $250. r y a The foregoing order was'passed by the following'.,voteof. tfis Board AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, { ` E. A. Linscheid, J. P. Kenny. NOES: None. } ABSENT: None. t .k In the Matter of Authorizing County Auditor-Controller to , make refunds. 5k On motion of Supervisor _A. X. .Di as, seconded by Supervisor, E. A. Linscheid;, IT. IS BY THE BOARD ORDERED that the County Auditor-Controller is. AUTHORIZED to make refunds in. the amounts indicated to the . following individuals: who_ have .overpaid accounts otinto :the , County♦ g x5` � ��n4.5*Nar Walter Bashw $29.00 , � . Leo .Briard 24.00 r v4 William Wood 84.00 fi The foregoing order was x n - g g passed by the following `vote' of the Board. AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess; `'' - E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. ik t � ji vv TF t :.. - _ , �." •? :., s: - _ -,:, _v Vit~-'y i 4 ik t aX f dv5,4 J • ;k asp"{tT K yy� +fes . October 5, 1971 - continued In the Matter of Weed * � w Abatement on Pasture ` Lands Within Contra Costa County Fire Protection f .. District. The Board on July 20, 1971 having referred to the Contra Costa County Fire,,Protection District a letter signed by; a number of persons complaining about the , weed abatement operation of said district, requesting that the district 'Board of Commissioners call a -'special meeting at its earliest convenience for the purpose of discussing the weed abatement situations (€ire h breaks) with all persons concerned and the County Counsel; and The Board having received a letter dated September 24, 1971 from the Chairman oP ahs that dof one ofmthesmajorsof said concerns ofstrict Advising those present wasgthatt t erancherseareerequti greddtoeprov ld; � r de Pire- breaks but no weed abatement is required along county and state highways; and having therefore requested that the County Public Works Department be directed to develop, in cooperation the District, a more complete program for abatement of weeds along county highways, advlsIn" that a similar request will be made to the State Division of Highways; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that aforesaid matter is REFERRED to the Public Works''Dir The foregoing order was passed by the following vote of-''the Board: + AYES: Supervisors A. M. Dias J. E. Moriarty, E. A. Linscheid- P � y> > J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. x . , s In the Matter of Claim for Damages. F Lillian-Sche11, 331 Haven Street, Martinez, California, ' by Michael- J Oliver, Attorn at Law, 1224 Contra Costa Boulevard, Pleasant Hill, California having filed .with' this .Board on September 24, 1971; 'claim- for -damages in the -amount of $1,$90 (as - of-,-date "of pre.sentatioa " of claim) ; .. NOW, THEREFORE, on motion of Supervisor J, E. Moriarty, seconded by Supervisor Gxn 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 A. M. Dias, J. E. Moriarty, W. N. Boggess.' 5 E. A. Linscheid, J. P. Kenny. ,s, NOES: None. K '= ABSENT: None. In the Matter of` Claim ` for Damages. ; William Ramm, ' 1 Christopher Court, El Sobrante, California, -by-Michael .Lawton John A. McGuinn Attorneys at Law, 220 Jackson Street San Francisco California haven ` ' Z S Y filed with this, yBoard on September 24, 1971, claim for damages in the amount of $100,000 to°° date; _. NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said claim i s' hereby DENIED. -;r The foregoing order was passed by the - following vote of the Board: AYES: Supervisors A. M. Dias , J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. - } NOES: None. ABSENT: None. - A S { z 1 J October 5, 1971 - continued In the Matter of Claim for Damages. Robin Ramm, 1 Christopher Court, El Sobrante, California, by and.,through_; Michael Lewton and John A. McGuinn, Attorneys at Law, 220 Jackson Street, San Francisco:; C Y California 91111 having filed with this Board on September 24, 1971, claim for dame es in the amount of $100,000 to date; , - g ter . F,r NOW, THEREFORE, on .motion';of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD _ORDERED that said claim is hereby DENIED. ¢: - v The foregoing order was passed by the following vote of. the Board: } , AYES: Supervisors-A. M. Dias , J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. C NOES: None. ABSENT: None. In the Matter of Ratifying f Clerks Action in Referring : Copy of Summons and Complaint c in Court Action to the Office Y of the County Counsel. The Clerk of this Board having on September 29, 1971, referred copy of Summons and mss. Complaint served on Dorothy Lazzarini; Deputy Clerk on September 29,,1971, in Action No.. 12766 ' . of the Superior Court of California, in and for the County of Contra Costa, 'ROSALIE McCARTY as Executor of Estate of WILLIAM F. STOUT, deceased .versus .MELVIN E.-. McDONALD, COUNTY. OF CONTRA COSTA, et al. , to the Office of the County Counsel; NOW, THEREFORE, IT IS BY THIS BOARD ORDERED that the Clerk 1 s action- is hereby ' RATIFIED. The foregoing order was passed by the following vote of the Board: , ; y AYES: Supervisors 'A, .M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. v NOES: None. i L , ABSENT: None. Y( 3y In the Matter of Ratifying Clerk' s Action in Referring Copy of Notice of Motion and Related Documents in Court Action tothe Office of the County Counsel. s : The Clerk of this Board having on September 27, 1971, referred copy of Notice of ? ' Motion re Petition for Relief and related documents served on Dorothy Lazzarini _Deputy"Clerk on September 27, 1971, in Action No. 127587 of the Superior Court of California, in and :Por the County of Contra Costa, JOSEPH VENTURA, a minor, by and through his Guardian ad Litem JOSE HERNANDEZ VENTURA, versus - STATE OF CALIFORNIA and COUNTY-;OF CONTRA. COSTA, 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 A. M. Dias, J. E. Moriarty, W. N.: Boggess, `. E. A. Linscheid, J. P. Kenny. i K NOES: None. ABSENT: None. ; In the Matter of Acknowledging Receipt of Memorandum from Employee Relations Officer re - = petition for establishment of : a proposed representation unit filed by United Professional f Fire Fighters, Inc . , Local 1230. t ' 1 The Board having received a memorandum from the Employee Relations Officer advising Y}� " that the United Professional Fire Fighters, Inc . Local 1230, has submitted a petition for b ' establishment of a proposed representation unit comprised of fire: service. supervisory ands{ '. managerial personnel and described as "Fire Suppression and Prevention Unit II: " # - P, r = N'S N 5 MOW Pi , a rC 2� �t r 75 MR .fir§47 xxa October 5, 1971 continued - e S 1S t1? On motion of_Supervisor A. M. Dias, seconded by Supervisor-,E. -,A. .•Linscheid; BY THE BOARD ORDERED that receipt of said memorandum is ACKNOWLEDGED. The foregoing order was passed by the following vote of the Board: ' may AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E 'A Linscheid , J. F. ' Kenny. + NOES: None. Ae ABSENT: None, Ea. ¢ In the Matter of Property � ` Tax Reform/Relief. ;{ The County Administrator having' brought. -to the attention:-of . the .Board.: the mattera�' endorsing: the position taken by the County Supervisors Association of". California.<withrespect. to property tax reform/relief, as set forth in a September 28 , 1971 communication directedM to the.Chairman of the Board of Supervisors and the County Administrator.;: and On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, ';IS BY THE BOARD ORDERED that this matter is REFERRED to its Administration and Finance ' Committee (Supervisor-:Linscheid and Supervisor ''J.' E. Moriarty) for report October< 12,~ The foregoing. order was passed by_ the:-following vote of the.;Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. z NOES: `None. - ABSENT: None. In the Matter of Approval s of Resolution No. 71/657. On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT ISS fi BY THE 'BOARD ORDERED THAT"Resolution No 71/657, in which the .Board again urges legislative _. action on property tax, relief, is APPROVED. The foregoing order was passed by. the following vote: rf ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N: Boggess, E A. Linscheid, J. P. Kenny, ,<' NOES: None. ABSENT: None 07 In the Matter of Unit Determination Impasse between Management Representa- r tives and Contra Costa County �4 Employees Association, {cYe4 Local No. 1. 4 This Board having received a communication dated er Septemb22,. 1971 from J. P. McBrien Employee Relations Officer, by F. E. Emery� Management Re r, esentative� jOidlkinj that on September 15, 1971 an impasse was declared by management representatives and : representatives of Contra- Costa County Employees Association,. Local iNo.. 1, in unit deter mination deliberations involving a proposed "Library- Unit"; and.- On nd On motion of Supervisor J. E. Moriarty, seconded by. Supervisor •E. A: insche d, �E.Jt IT IS BY THE BOARD ORDERED that this matter iA REFERRED to its Administration, and FinaficeX. Committee (Supervisors Linscheid and, J. E. Moriarty) for. recommendation on theprocedure +to be followed to resolve said impasse. The foregoing order was passed by the following vote of the Board: x AYES: Supervisors A. M. Dias, J. E: Moriarty; E. A.-. Linscheid, = n x J. P. Kenny. NOES: None. ABSENT: Supervisor. W. N. Boggess. T.. tae > x-V 7 r , 1 r 129 October�5, .+_1971 - continuedV r atm-- .Inl�the Matter of Proposed _ compensation parity of Welfare Investigators with a District Attorney ter. Investigators. Y y ti Mr. Henry L. Clarke, Business Manager,; Contra' Costa- County Employees Association, - Local No. 1, having requested that a time be set for him to appear before. the Board on 3 October 5, 1971 to obtain clarification of prior requests relating to, the classification of Y$. Welfare Investigators and proposed compensation parity of such investigators with District Attorney Investigators; and : r Supervisor E. A. Linscheid.having advised the Board that he had discussed the matter with Mr. Clarke prior to the Board meeting and that there appeared to -be conflicting'.op nions r. with respect to the matter; and Supervisor Linscheid having recommended that the matter be ,referred- to the County t Administrator and the County Personnel Director for review and report to the. Board; NOW, THEREFORE, on motion of Supe rvisor- Linscheid, 'seconded by Sup ery sor, A. IT IS BY THE BOARD ORDERED that the aforesaid recommendation of Supervisor Linscheid is - s APPROVED. The foregoing order was passed, by: the followingvote of ;the Board: . AYES: Supervisors A. M. ' Dias, W. N. Boggess, E: A.: Linscheid, J. P. Kenny. 'L NOES: None. f . ABSENT: Supervisor J. E. Moriarty. i f In the Matter of Letter from County Supervisors Association of California regarding Assembly Bill 1432 - MacDonald. A letter dated September �2,. 1971 having been received from Mr. Dale.:W. Wagerman;; Assistant to the General Manager, County SupervisorsAssociation of California,_ requesting y 1 this Board to support passage of Assembly Bill 1432-MacDonald, which would increase the 2 subsidy to counties for public health` services;` On motion of Supervisor: J. E. Moriarty, seconded, by. Supervisor E. A. - Linscheid x - IT IS BY THE BOARD ORDERED that said letter is REFERRED to the County Administrator. , Wy"` The foregoing order was passed by the following vote: 3 AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, .,, E. A. Linscheid, J. P. Kenny. NOES: None. x ABSENT: None. �r1 In the Matter of Proposal # ' ' for Establishment of a Tax Appeals Board in. , Contra Costa County. Supervisor J. P. Kenny_having brought up the matter of the feasibility; of-: ry , ' establishing a Tax Appeals Board in Contra Costa County for thepurpose of hearing assessment 1 _'Z-_..,''' appeals and recommended that the matter be referred to the County Administrator for review and report to the Board; and " Supervisor A. M. Dias havingsuggested that, the. recommendation of Supero isor;Kenny be amended to provide for a comprehensive report by the County-. Administrator -including ` attention to the appointment of a Hearing Officer to hear assessment appeals; and NOW, THEREFORE, on motion of Supervisor Kenny, seconded by Supervisor J. E. Moriarty .420 r IT IS BY THE BOARD ORDERED that the recommendation of. Supervisor- Kenny,_ as amended by the suggestion of Supervisor Dias, is APPROVED. t The foregoing order was passed by the following vote: : AYES: Supervisors A. M. Dias, J. E. Moriarty, , W. N. Boggess, j E. A. Linscheid, J. P. Kenny. � k NOES: None. $. ABSENT: None. err Z ,f k '` f,z '.ter j October 5, 1971 - continued In the Matter of Notice Y. � r ks. y. from San FranciscoMR,#£ Foundation regarding } the Robert C. Kirkwood ra � Award. A notice having been received from the . San"Francisco Foundation advising that z nominations are bein solic iced for , the annual Robert C. Kirkwo:od; Award; said award,,.to bei�y sy g made to: the individual,- who (inthe judgment of the.Foundation) 'has made the most.` construct oe and significant contribution to the community life of northern California in the preceding Ia calendar year; 4 .i On motion of Supervisor J. E. Moriarty, seconded by ,Suppr.visor E.. ::A Linscheid, IT IS BY THE BOARD ORDERED that said noAdministrator tice is REFERRED to the County X The foregoing order was passed by the .:following vote.: , z , AYES: Supervisors A. M. Dias , J. E. Moriarty, , W. N. Boggess, E. A. Linscheid, J. P . Kenny. NOES: None. 3 mss; *dx ABSENT: None. In the Matter of Request } f ==^ of Mr. Oran Brown fora .:, Hearing on Eligibility -� ,W t for General Assistance. 4`t" f ri A letter ,having been received from Mr. Oran.Brown, 201:1 Chans,lo r Avenue, Ri chmond, » California requesting' that the Board grant him a, 'fair hearings , on the matterclassic- fication by he Social Service Department as eligible for aid' under the ;General Assigtatice� -. - K 1.+` Program as an employable person; and F 4 r .-_ Mr. Brown having stated that in his estimation he should -be classified;as unemplag able since it has been very difficult for him .to obtain employment because of a- prevousr felony conviction and he has contacted several employers-. and .been rejected on this, basis; a NOW, THEREFORE, . and on. motion of Supervisor- J. E. Moriarty, seconded bv' Supervisor, E. A. Linscheid, IT, IS BY THE BOARD ORDERED that, the aforesaid. correspondence. is:REFERRED oto` the County Welfare Director. The foregoing order was passed by the following,.vote of the Board AYES: Supervisors A. M. Dias; J. E. Moriarty, E. A. -Linscheid J. .P. Kenny. _ a NOES: None. ABSENT: Supervisor W. N. Boggess. In the Matter of Proposal for employment of handi- capped andi-capped individuals by rt� Bay Area Rapid Transit District. The Las ,Trampas School, Inc. , Lafayette, California having.submitted For c onsideatx and Board _support a proposal developed ,by said_. school for employment of handic,apped. ndivduel . who would be qualified "to do certain jobs in conjunction with' the maintenan_ceof stations,jg u=' equipment and landscaping throughout the Bay Area Rapid Transit District. s stem• " x , . On motion.; of Supervisor J. E. Moriarty, seconded by Supervisor E. A. . Linscheid,: IT IS BY THE BOARD ORDERED that said proposal is. REFERRED to the County, Welfare Direcaor. 4 The foregoing order was passed by the following vote: ^N1i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ` ABSENT: None. 4 2. Y4V1 esti MA-M t x ?AM. f�a " 124 S {T October 5, 1971 - continued - r, In the Matter of Notice ` of Intent fromState Board of Forestry to Change Responsibility E Areas for Fire Protection. This Board having received a notice of a hearing October 21, 1971 at Redding, E y California from the California State Board of Forestry, said notice stating the intent of"the },} State Board to repeal and adopt regulations changing State responsibility areas for fire ' protection; f.. On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said notice is REFERRED to the Contra Costa County Fire. Pro- tection District. n - The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, -E. A.`Linscheid, , J. P. Kenny. NOES: None . ABSENT: Supervisor W. N Boggess. In the Matter of Future Site of the Pacheco Town Hall, Pacheco, v California. Supervisor W. N. Boggess having called attention to a letter dated October , 1971 ; which he received from Mr. Rudi 'Schrammel, President of the Town Council, -Pacheco; California ' advising that the Pacheco Town- Hall will probably have to be moved in the near future `from- its present location because of the impending widening of Pacheco Boulevard; and Y s Mr. Schrammel having inquired in said letter as to the feasibility 'of procuring land from the county to be used as the futurelocation of said town hall and having proposed the i former Hayden Park, Pacheco as an excel=lent possible site; On motion of Supervisor Boggess, seconded by Supervisor E. -A. Linscheid, IT IS BY THE BOARD ORDERED that the aforesaid letter is referred to the Public Works' Director for recommendation on October 19, 1971. : The foregoing order was passed by the following vote: AYES: Supervisors A. , M. Dias, J. E. Moriarty, W. N. Boggess, , E. A. Linscheid, J. P. Kenny. NOES: None . ABSENT: None. r In the Matter of Supervisorial { Redistricting. } Mr. James Olsson, Assistant County Registrar, in accordance with a requestmade by 1 Supervisor James E. Moriarty, having this day presented to the Board a further plan for- realignment or realignment of supervisorial district boundaries (designated as Plan E and placed on file r with the Clerk of the Board) which differs from the one presented to the Board by the Contra Costa Mayors Conference on September 28, 1971 (Plan D) by incorporating within District III boundaries that portion of land presently under " annexation proceedings to the ( 43 dry City of Lafayette; and Su ervisor E. A. Linscheid having also resented for Board consideration a redis- tricting plan ( designated as Plan F and placed on file with the Clerk- of the"Board)"'patterned, after one adopted by the Contra Costa Junior College District for the election of its five board members (by wards) which plan is based on the number of registered voters rather than ; e on population; and ! F On motion of Supervisor Linscheid , seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that receipt of the aforesaid Plans E and F are HEREBY ACKNOWLEDGED and October. 12,; 1971 at 9: 30 a.m. is fixed as the time for the Board to render its decision with respect to .......^��� realignment of supervisorial district boundaries. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, x ,P E. A. Linscheid, J. P. Kenny. w NOES: None. h f y ABSENT: None . s f k-r YTS r Cur z 3? � z } h N t rf(rA t' October 5, 1971 - continued - _ In the Matter of Review zt . of Procedures in Replacing Out-dated Warrants. On motion of Supervisor J. E. Moriarty, seconded' by Supervisor A. M. Dias,, IT IS}` BY THE BOARD ORDERED that the .County Counsel is REQUESTED' to review as to legal authority` and procedures, Resolution No. 71/210 adopted on March 30', 1971 which authorizes the County Auditor-Controller. to draw new warrants to replace out-dated warrants without prior -ind vid-il- order of the Board in certain instances: The foregoing order was passed by the' following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess; E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. Flay' In the Matter of Implementation ` of 1971t A the Welfare Reform cof This being, the time fixed for the appearance of certain ' representatives of the _ Welfare Rights Organization to discuss termination of welfare assistance and reduction in ' welfare grants resulting from the Welfare Reform Act an conflicting court decisions', as well as tardy directives issued by the State Department of Social Welfare, and the, follon,ng y persons-, among others', having appeared to register their protests: .: Barbara Henry, Richmond Welfare Rights Organization . Ethel Dotson, Representative, Northern California Welfare Rights Organization Robert Zweben, Attorney, Contra Costa Legal Services Foundation; and Mr. R. E: Jornlin, County Welfare Director, having indicated that welfare-grants issued on October 1, 1971` werein line with state regulations 'in'effect at that time but issuance of supplementary grants is contemplated at' this time as' a result of action of a :_ federal court judge; and Representatives of the Welfare .Rights Organization having demanded that i.mmedaate adjustments be made in welfare grants, and the County Welfare Director` having indicated that individual situations would be reviewed as rapidly` as'-practicable; `and _, a A confrontation and demonstration having been carried on by members of the; Welfare fi . Rights Organization for a considerable period of time; On motion of Supervisor A. M. Dias, seconded by Supervisor W N. Boggess, IT IS BY THE BOARD ORDERED that the County Welfare Director and legal counsel for the County Welfare Department are directed to meet and discuss the matter with" legal 'counsel and designated spokesmen of the Welfare Rights Organization: The foregoing order was passed by the following vote of the Board: t i L AYES: Supervisors A. M. Dias , W. N. Boggess, E. A. Linscheid ` J. P. Kenny. A NOES: None. 04 ABSENT: Supervisor J. E. Moriarty. In the Matter of Approving Ordinances. � . . d4t On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias;, ITIS BY THE BOARD ORDERED that the following ordinances be and the 'same are,;hereby APPROVED and ADOPTED: No. 71-73 which decreases the speed limit on a portion of Paso Nogal, n4 Road No . 3764, Pleasant Hill area, and rescinds Traffic -.. Resolution No . 409 pertaining to. the same area; t No. 71-85 which decreases the speed limit on a portion of Malicoat Avenue, Road No. 8277D, Oakley area; and portions Road,. Road it l' of Golf Club Road No. 71 86 which decreases the speed limit o p �. rT Road Nos 3873 and 3874, Pleasant Hill area, and rescinds Traffic Resolution No. 1417 pertaining to the same area. : e _ _ 4 f - tjrrFr i { r 1 � soh ? 1971continued October -+gym _,- IT IS BY THE BOARD FURTHER ORDERED that a copy of each of said ordinances be published for the time and in the manner required by law in a newspaper of general' circulation # f3 printed and published in the County of Contra Costa as follows: t � No . 71773 in the CONCORD TRANSCRIPT _ - No 71=85 in THE BRENTWOOD NEWS s ( r -No. 71-86 in the CONCORD TRANSCRIPT Rfl The foregoing order was passed by the following vote. of• theBoards AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P . Kenny. b y}�ii NOES: None. _ ABSENT: None. Y_ In the Matter of Appointments t to Committee Designated to if- Consider Establishing a : zA Seven-Mile Scenic Drive Between Martinez and Crockett. j This Board on September 2, . 1969 having created a committee to study,, the feasibility x "" of establishing Road Number 2191 between Martinez and Crockett` as "a seven mile scenic drive, P and having made appointments thereto; and IN Supervisor A. M. Dias having recommended that the following additional' persons. be . : r appointed to the aforesaid committee inasmuch as they have been working diligently therewith:: Martinez Area Mr. Howard Ray, 2700 "Marion Terrace, .Martinez Port Costa Area A Mrs. Eva-Pembroke, 63 Canyon Lake Drive, Port Costa. : x= y Mr. James .Genereux, 5 Canyon Lake .Drive, Port Costa; Mr. William Rich', 5 Canyon Lake Drive, Port `.Co:sta, { 3 �4: ^Y Crockett Area ( ` • Mr, Charles Wind, 914 6th Avenue, Crockett ' Mr. , Bab Simontacchi, Carquinez Way and ,Kendall Avenue, Crockett; On motion of Supervisor Dias, seconded by Supervisor; J. E. -Moriarty,, IT IS BY THE 5 - BOARD ORDERED that the recommendation of Supervisor Dias is APPROVED. The fore oin order was assed by the following vote: "" N g g p z: AYES: Supervisors A. M. ,Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P Kenny. NOES: None. ABSENT: None. In the Matter of Appointment x n of an Advisory Committee for County Service Area R-51 Vin. South Danville Area. y xF This Board on December 22, 1970 having adopted Resolution, Number ,70/856 approving , > the formation of County Service :Area Number R-5 to provide recreation and park services in the South Danville area, which formation was subsequently confirmed by an election'held 4�s May 25, 1971; and . r On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, ITIS BY THE BOARD ORDERED that the following persons are appointed as the Advisory Committee for i County Service Area Number. R-5; - John Fruth, 68 Calistoga Court, San Ramon :94583 w Jay de 1'Eau, 243 La Pera Circle, ' San`Ramon 94583 Elaine .Oliver, 84 Dubost Court, San Ramon 94583 John Shaner, 44 Barcelona Court, "San Ramon' 94583 J '; Hy Triller, 61 Joaquin Court, San Ramon*94.583 r �- The foregoing order was passed by the following vote: :, {zr ; AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N'. Boggess, E. A. Linscheid, J. P. Kenny. s•J NOES: None. ABSENT: None . h" S - k r � October 5, 1971 - continued In the Matter of Appointment of an Advisory Committee .LL for County Service Area R-5, 2 South Danville Area. This Board on December 22, 1970 having adopted Resolution Number 70/856 approvirigr x;"• the formation of County Service Area Number R-5to -provide, recreation' and park services iY the South Danville area, which formation,was subsequently confirmed"* by an election held ~ May 25, 1971; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT' IS�k q ` BY THE BOARD ORDERED that the- following persons are appointed as the-Advfsory Coimmittee foie ` County Service Area Number R-5: John Fruth, 68 Calistoga Court, San Ramon 945$3 Jay de 1'Eau, 243 La Pera Circle; San Ramon 9 .583 ., Elaine Oliver, 84 Dubost Court' San Ramon. %583 John Shaner, 44 Barcelona Court, San Ramon 9 .583 r 'N Hy Triller, 61 Joaquin Court, San Ramon 9 .583 .` The foregoing order was passed by the following vote: fzr AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, r '_ } E. A. Linscheid, J. P. Kenny. NOES: None, p ABSENT: None. x, x , In the Matter of Appointment , to the Dockside Sanitationr: i Committee. The Board on December 8, 1970 having established a Doc kside° Sanitation- for the purpose ofassisting in the development of an ordinance relative to dockside sanit mac` requirements for marinas and other piers requiring the collection and ultimate°'disposal Of sews e• and t r } Subsequent thereto the Board havingL expanded membership of said sanitation- 1 to include municipal, industrial', and recreational representatives; 'one of which was, the , Pittsburg-Antioch Industrial Association now known as the Pittsburg-Antioch-Nichols -Indust!*-'+ Association; and Glen W. Kent, M.D. , County Health Officer, having by memorandum dated September 28; 1971 advised that Mr. John F. Beckwith, Division Industrial Engineer., Crown Zellertach Corporation, Wilbur Avenue, Antioch, California had been designated as the representative aFm- aforesaid industrial association; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by SupRE ervisor E. A. Linsche id, IT IS BY THE BOARD ORDERED that Mr. John F. Beckwith, isAPPOINTED to seraex,¢ f on the Dockside Sanitation Committee. _ ;�• The foregoing order was passed by the following vote: } AYES: Supervisors A. M. Dias J. E. Moriarty, E A. Linscheid' _- p � y, J. P. Kenny. NOES: None . ABSENT: Supervisor W. N. Boggess. ` xw• �r V In the Matter of Appointing z Representatives• to,'the x Committee for Development of Plans for the Proposed " County Animal 'Spay Clinic., Pursuant-`to Board order of September 7, 1971Supervisors -J, P:. ' Kenny and each having recommended that the following persons be designated as their representative} on R the committee formed for the purpose of developing plans and. procedures for the , operatioin o£ a ' proposed County Animal Spay Clinic, to wit: V. District I '. Mrs. Mary E. Lumsden r 1622 Santa Clara Street Richmond, California 9 .800 r �' I y.. xyf .n x ti 128 .r October 5, 1971 continued - k, r District II Mr. Harrison.,Stone z k. 3509 Morningside Drive ' Richmond, California 94803 On motion :of Supervisor'E. A. Linscheid, seconded :,by Supervisor A., M. Dias,.- IT- IS ' BY THE BOARD ORDERED that- the. aforesaid recommendations are APPROVED. ter.... oin The fore . gg order was passed by the following vote of the Board. AYES: Supervisors-A. M. Dias, J. E. Moriarty, E. A. Linscheid', - r J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. N, r In the Matter of Authorizing ,5 Advertising for Bids for Removal of Old T-Hangars = ` , (Buchanan Field ) . On June 16, 1970, the Board of Supervisors authorized the Public Works Director to : proceed with soliciting proposals and negotiations for the construction, maintenance and Y . operation of T-Hangars at Buchanan Field by private enterprise under certain minimum require- ments, rents, units and other conditions contained therein, including but not limited to, the 1 `` County' s removal of existing T-Hangars; and f On April 13, 1971, the Board approved a lease for such construction which included such requirements for the removal of existing T--Hangars; and The Public Works Director now recommends the removal of the Old T.-Hangars as the construction of new hangars as near completion. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A,- M. Dias,. I.T IS BY THE BOARD ORDERED that the Right of Way Division of the Public Works Department is. AUTHORIZED to call for informal bids for the removal of said hangars. 4 �r The foregoing order was .passed by the following vote_ of-.the Board: . µ 7� AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. , A NOES: None. 5 • ABSENT: None, 4 In .the Matter of Approving Preliminary Plans and ¢ Specifications for the Pinole Library, Work Order 5491 f The Public Works Director_ having recommended that the : Board approve the -preliminary pans ", .. and specifications for the Pinole Library as prepared by the project architects, Ostwald & <r ` Kelly; ands,. The Public Works Director having reported that the architect' s estimate' of the conf-. struction contract cost is $420,000 and further that said plans and specifications have been reviewed by the Public Works Department, the County Librarian and by the Friends of the , 7 Library in Pinole; µ On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias IT IS - r BY THE BOARD ORDERED that aforesaid preliminary plans and specifications are APPROVED contingent upon the satisfactory resolution of minor comments from various County reviewing agencies. The foregoing order was, passed by the following vote of .the-Boar..d: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. _ N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None, r ABSENT: None, `f f l v x ti {�` E ,.X k'-M F 1' sF October 5, 1971 - continuedksy - In the Matter of Agreement -` with City of Pinole for i administration of tri-city project on aging (Crockett, ° Rodeo and Pinole) . � r There having been presented. to- the. Board. an agreement:,dated:July 1, < 1971. b$tween�T ti the county and the City of.Piriole, _under the terms. of which, in, coniunction'.with` the,<';CountyF , Social Service Department; the Cities of Crockett, Rodeo and Pinole:-,:will conduct; a projec �k° '' services for : the senior citizens , in said cities -.under' terms< and c to provide_: certain: ?iq more particularly set forth in said agreement; On;motion ofSupervisor A. M. Dias, seconded by Supervisor E,. A.. L nsche1id, IT M BY THE-BOARD, ORDERED that Supervisor James P. -Kenny, . Chairman, :is AUTHORIZED to., execute on behalf of the county. H The foregoing order- was passed by the following vote:., t , AYES: Supervisors A. M. Dias, .J,: E. :Moriarty V. N. Boggess, E. A. Linscheid, J. P. Kenny NOES: None. s ABSENT: None. 4 In the Matter of Authorizing =� execution of Amendatory Agreement with Mrs. Jane McCoy, ' Health Educator, County Social Service. Department. ' The Board on August 3, 1971 having entered into an agreement with Mrs. Jane McCoy; y Health_ Educator, under the. terms of which Mrs.- McCoy", would. provide., 'con suit at .on and training,' services-.to- the staff' of the. Health Cure Outreach`Demonstration Project; County::Social Ser�vcs Department, °during July and August, 1971; axid 1 M,n K ,VL � } An Amendatory Agreement having been .presented to.the Board this day extending the { term of the.- original;.agreement through the-months of Se tember, October...and November, 197,1 *i at a total cost to the county not to exceed the sum of ;3,150, k s On motion' of. Supervisor A. M. Dias, . seconded;•_ by .Supervisor E. A. Lnscheid IT JIS � � 4` BY THE BOARD ORDERED than Supervi sor James P . Kenny, Chairman, <is AUTHORIZED ..to execute ' aforesaid Amendatory. Agreement on behalf of the county.. ��h The foregoing order -was passed by the following vote ry laAYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, . , E. A. Linscheid, J. P . Kenny. NOES: None. ABSENT: None. f: K 't { In the Matter of Authorizing execution of agreement with Armory Board of the State Armory for use of Pittsburg National Guard Armory. - �^r On motion ,of Supervisor A. M. Dias , seconded .by. Supervisor E. `A; Linscheid ITtxIS r BY THE BOARD ORDERED hat Supervisor James P. Kenny, ' Ch airman, is AUTHORIZED: to execute`; agreement' between the County of Contra Costa and the Armory Board-- o f :the State Armory far., �kl the intermittent, use of the Pittsburg National Guard Armory, 99 Power Avenue, Pittsburg, `°r`- -r, - California, one afternoon each month for County Health Department immunization clinics, ata cost to the county- of $10, per- session, not to exceed a.. total of $120, in: theperiod: from January 14, 1972 through December 8, 1972. r The foregoing order was passed by the following vote: 1 AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P . Kenny. NOES: None. ABSENT: None. ` t � T _ _ .. FRS E — - - a 4 » 1 3 Q �q j . t . Octob-r 1971 - continued - In the Matter of Approval of € r Agreement for Soils Study, fi Girls' Treatment Facility, �Y Juvenile Hall, Martinez, California, Work Order 5200, v> r✓The Board having considered an agreement between the County of Contra =Costa and Lowry & Associates to accomplish a`'soils study for .the Girls # Treatment Facilit to be located at the Juvenile Hall complex in Martinez, California, said agreement rovdin' for ; payment to the soils engineer in accordance with the established rates, - with a total 'allowable``1 r fee of $1,1 r00, not to be exceeded without further authorization; z; y. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. ;me Dias, -IT IS: BY THE BOARD ORDERED that aforesaid agreement is APPROVED and- Supervisor James P.' Ken- Chairman, is AUTHORIZED to execute same in behalf of the County. Yj t . The foregoing order was passed by the following vote of .the Board-, AYES: Supervisors A.p M.,-Dias, J. E. Moriarty, W. N. Boggess`, E. A. Linscheid, J. P. Kenny. NOES: None. ,r ABSENT• ' None. ;;� �,.. In the Matter of Authorizing execution of agreement with City of Richmond for Child Gare Program Development Team for Richmond Model x Cities Program. Ufa` A On motion of Supervisor A. M. - Dias, seconded by Supervisor. E. A. Linscheid, , IT-IS.- u BY THE BOARD ORDERED that James:'P. Kenny, Chairman of this Board,_ is :AUTHORIZED -to� execute ' an agreement effective September 1, 1971 between the . County ' of Contra Costa and _the Gt 4 ' y of Richmond (City Demonstration Agency) under the terms of which the Child; Care Program Development Team for the RichmondModel Cities Program is to be continued :for-.one-year with th costs- understanding that the cit will° A g Y Pay' the total non-federal share ($36,212:31) of costs. > arising under the contract. The foregoing order was r '« g g passed by the following vote of the Board. AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, s E. A. Linscheid, J. P. Kenny. _ 1 NOES: None. 4 ABSENT: None. In the Matter of Authorizingv ;- execution of agreement with International Training ^ h Consultants, Inc. , for professional services for Health Care Outreach Project (Richmond Madel Cities). On motion of Supervisor A. p M. Dias, seconded by Supervisor E. A. JLinschezd IT.. ISNw BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute an agreement between the County of Contra Costa and International .Training Consultants, Inc . , 2490 Channing Way, Suite 518, Berkeley., California, under the terms of which the County will � 3- purchase professional services to develop an Evaluation Design: and Plan for the Health: Care Outreach Project, the total cast of said services not to excee&$954.12. .- The foregoing order wasBoard: - AYES: g ng passed by the following vote of.the Board, - AYES: Supervisors A. _ p M. Dias, J. E. Moriarty, W. N, Boggess, �.!e". E. A. Linscheid, J P. Kenny. P NOES: None. ABSENT: None. 3 s In. the Matter of Authorizing County Health Officer to execute agreement with City of Richmond, ` On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS : BY THE BOARD ORDERED that Dr. Glen Kent, County Health Officer, is AUTHORIZED to executeiS6 an agreement with the City of Richmond for the use of the Shields-Reid Community Center :bg the County Health Department for various clinic operations, under terms and. conditions as more particularly set forth in said agreement. _ T i . 3 r i _ S' : G r<, 4 October 5, 1971 - continued - � s The foregoing order was passed by the following vote: w, w AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ~ g E. A. Linscheid, J. P. Kenny. NOES: None. a ttF . ABSENT: None. In the Matter of Authorizing Pacific Gas and Electric Company to Energize Street s �w t Lights in County Servicek Area L-45, San Ramon Area. _ On the recommendation of the Public Works Director and on. motion of ,Supervisor 2x E. A. Linscheid, seconded by Supervisor A. M Dias, IT IS BY :THE BOARD,,_ORDERED ,that the' ' w' Pacific Gas and Electric Company is AUTHORIZED to energize two (2) 7500 lumen mer.cury, vaporYJ street lights in Subdivision 3869, San Ramon area as follows: 1. At the north end of Norris Court between lots 104 and 105;:. and x� � 2. On the east side of Marsh Drive between lots Wand 91. h=L4Y„ti IT IS BY THE BOARD FURTHER ORDERED that said lights, having been .installed,: by the ` developer: under previous agreements, are now to be billed to County -Service Area L=45• The foregoing order was passed by the following vote of the Board AYES: Supervisors A. M. Dias J. E. Moriarty,. W. N. = r P Y� Boggess-, E.:. A. Linscheid, J. P. Kenny. ti NOES: None. ABSENT: None. G 3„ In the Matter of Authorizing Pacific Gas and Electric Company to Install Street Lights in County Service i Area M-4, San Ramon Area. y 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 ,the : r Pacific Gas and Electric Company is AUTHORIZED to install seventeen 41T) .7500 lumen mercu y vapor street lights in Subdivision 3898, San Ramon area. �'s IT IS BY THE BOARD FURTHER ORDERED that said lights,.are to be installed-. in confomari� with the drawing entitled "County Service Area M-!{ , Subdivision No. 3898” . dated.: September ; p 1971, which drawing is on file in the Traffic Division of ..the Public Works Department. .The foregoingorder was passed by the. following vote of the Board: x S430 -1 AYES: Supervisors A. M. Dias, J.- E: Moriarty, W. . N'. Boggess; E. A. Linscheid, J. P. Kenny:. "vii }F NOES: None. a P tY ABSENT: None. _ 3` In the Matter of Acknowledging receipt and Accepting Phase I L Final Report, County Hospital } Administrative System (CHAS) . On motion of Supervisor A. M. Dias, seconded by Supervisor E.::;A. -Linscheid, IT ISS BY THE BOARD ORDERED that Phase I Final Report, County Hospital Administrative. System. (CHAS) f_a " prepared by Arthur Young & Company, is ACKNOWLEDGED and is hereby ACCEPTED; and,;_ n IT IS BY THE BOARD FURTHER ORDERED that the CountAuditor-Controller is AUTHORIaW to make payment to Arthur Young & Company in the amount of L8,600 in accordance= ,with the terms of the agreement between Contra Costa County and said company approved by this Board on May 4, 1971. _ y The foregoing order was passed by the following vote of the Board �x AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ,«: ABSENT: None. �` y { _ 775October 5, 1971 - continuedS - ` k k T In the Matter of Acknowledging r Receipt of Report of the Office of County Administrator -= on Assembly Bill 1971. 7 'max t�s On motion of Supervisor A. M. Dias , seconded by Supervisor E. A. Linschei.'d, IT IS BY to THE BOARD ORDERED that receipt of report of the Office of the County Administrator on xz Assembly Bill 1971, Plan for the Reapportionment of the California State :Assembly; is = ` , ACKNOWLEDGED. St Theforegoing order was passed by the following vote of the Board: Fyr AYES: Supervisors A. M.`. Dias, J. E. Moriarty, W. -N. Boggess'; E. A. Linscheid, J. P. Kenny. NOES: None. }z ABSENT: -None. k .SYL 3 In the Matter of Request fad from C ivi 1 Air Patrol a .for Amendment to Existing ( Lease, Buchanan Field Airport. i . . The Board having received.: a letter _ r from Mt. Diablo Group :8, Civil Air Patrol, 4_ r; requesting approval for amendment to its existing lease at Buchanan Field to include one r aircraft tie down spot; and On motion of Supervisor J. E. Moriarty., seconded by Supervisor E. A. Linscheid, IT- IS BY THE BOARD ORDERED that said letter is REFERRED to- the Public Works Director, County Counsel and the Contra Costa County Aviation Liaison Committee, for recommendation. The foregoing order was passed by the following vote of the Board: x f 3'Y Y�. sn AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, ' J. P. Kenny. w NOES: None. `x ABSENT: Supervisor W. N. Boggess. In the Matter of Departmentwr of Housing and Urban , If ik y,Yy Development Water and Sewer Grant Agreement, Project - Number WS-Calif-436, Contract Number H-602-4107, North Richmond Drainage Project. This Board having received a letter dated September 23, 1971 from Mr. James H. '-Price, Area Director, Department of. Housing .and Urban Development, San F.ancisco, • California trans- .. mitting Water and Sewer Grant Agreement Number H-602-4107 and related documents in connection,: with construction of an addition. to the- -storm drainage system in the unincorporated w ` North Richmond portion, of the county, Project Number WS=Calif-436; On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid',- IT IS BY THE BOARD ORDERED that the aforesaid documents are referred. to the Chief Engineer of ' the Contra Costa County Flood Control and Water Conservation District and the County � µ Administrator. R The foregoing order was passed by the following vote: ` AYES: Supervisor A. M. Dias, J. E. Moriarty, W. N. Boggess, " E. A. Linscheid, J. P. Kenny, t s NOES: None. ABSENT: None: n � t r - Y rs-� r •e#'` �9 . 'fes �. i n ti N�i� - k .k3 - stns 4= I ' October 5, 1971 continued In the Matter of Authorizing 4�s payment to the City_ of Lafayette of pipeline > ,X.-,., 4,•C franchise fees• r The County of Contra Costa having issued `a pipeline. franchise :;to. Shell. Oz1 PAR, for installation of a pipeline in" county roads,-pursuant` to- County.0rdinance: No.'. 1827,`` €tnr 5 r` The Cityof Lafayette having subsequently `incorp orated: in .1968which resulted certain county roads becoming city streets, thereby making the franchise fee paid byS 61 Oil Company rightfully payable to the city; and $; , It having been reported'' by Mr. : J. P•. McBrien, County Administrator, than a reviex of the plans and maps of the installation by the Public. Works: Department ''revealed :that 17,;32, feet of the 10-inch pipeline is installed in city streets; and << t . Pursuant to the fee prescribed by County Ordinance No. 1827, an annual payment ok f $1,734.20 is payable to the city commencing July 1, 1969, thereby resulting in a fatal pay�ol�erit of $2,601.30 due to the city for the 1969 and 1970 calendar years; ."" NOW, THEREFORE, 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: AUTHOI R�=?tk�g - to issue a warrant -, in the amount of $2,601-30 to the City of Lafayette for payment' of., said` franchise -fee. The foregoing order was passed by the following vote of the Board: ' x AYES: Supervisors A. M. Dias', J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. {y ABSENT: None. r In the Matter of Approval 5 of Resolution No. 71/650. On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M: Dias, ITS BY THE BOARD ORDERED THAT Resolution No. 71/650, in which the Board makes application to, tbe , t Local Agency Formation Commission requesting approval of annexation to 'County Service Area -1 for street- -lights in . the area within Subdivision--38o6, San. Ramon 'area, = is" APPROVED:' k The foregoing order was passed by the following vote: N yxw ,> < i = AYES: Supervisors A. M. Dias, J. E. Moriarty, W:: N, Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ' ABSENT: None. In the Matter of Approval of Resolution No. 71/656. On motion of Supervisor A. M. Dias, seconded by Supervisor' E. A. ;Linscheid, I- BY THE BOARD ORDERED THAT Resolution No. 71/656, in which the Board fixes November at 11: 00 a.m. as the time for consummation of purchase of property from Phillips, Petroleum Company for $62,000-, said' property is located at the- northwest;.corner. of -Fine and Escobar = p Streets, Martinez, California and is required for County Civic Center;° ia:AP.PRO"VED:" u The foregoing order was passed by the following vote: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, $ ;t E. A. Linscheid, J. P. Kenny, z NOES: None. r ABSENT: None. . 1 ry p _ f• �,�fir.. x � �. i' r t E t � wC October 5, 1971 - continued - � � ;�„ _ ,{ . In the Matter of Approval of Resolution No. 71/658. ` On motion of Supervisor J. . E. Moriarty, seconded by Supervisor A. M. Dias,- IT, =I5 .BY _ THE BOARD ORDERED THAT Resolution .No. 71/658, in which the Board urges the California State # ' ` a Legislature to take: certain actions with .respect to Assembly -and: Senate. District :reapportion- X, n ment plans applying to .Contra Costa' County; and that a public hearing on said-::matter..-be---,held within the county by an appropriate State Legislative Committee for the be of localx .- officials and interested citizens, is APPROVED. The foregoing order was passed by the following vote.: ( , . AYES: Supervisors A. ..M. Dias, J. E. Moriarty,. W. N._-Bogges, E. A Linscheid,. J. P. Kenny. tom' Y _ 1 Y t rS NOES: None. ABSENT: None. ' } In the Matter of Approval - r of Resolution No. 71/665'. . �Y On motion of Supervisor W. N. Bo gess seconded by Supervisor J. E. Mori arty- . ITIS BY THE BOARD ORDERED THAT Resolution No. 71/665, in which the Board approves the annexation, ; of Subdivision 4131, Ygnacio Valley .area,, to; County Service Area: h;- -,is;ADOPTED . ' The foregoing- order,, was.,pas.sed- by the following: vote: } Y # AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, . E. A. Linscheid, J. P. Kenny. r . � 5 Y NOES: None. t ABSENT: None. � a rr3r In the Matter of ApprovalFt of. Resolutions. Nos. 71/666 and 71/667 f K On motion of Supervisor J. E:. Moriarty,y, seconded: by, Supervisor..= A. M.' Dias,..:.IT. IS BY - , THE BOARD ORDERED THAT Resolutions Nos. 71/666 and 71/667, in which the Board authorizes the s County Auditor-Controller to add certain escaped assessments :to the .Assessment;Roll of fx ' Contra Costa County, is APPROVED.' � ku qq t The foregoing order was passed- by the following vote: Ft AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. r�, F � • NOES: None. t ..-. ABSENT: None i r� _- In .the Matter of Approval, of Resolution No. 71/66.8. x.. On motion of:-Supervisor. J.. E. Moriarty, seconded. by Super..vi-sor: E.. A., Linschei.dIT 1 � s IS BY THE BOARD- ORDERED, 'THAT Resolution,No. 71/668, in which the 2 Board proclaims October.:: 1971 as FIRE SERVICE DAY, is APPROVED. Ka The foregoing order was passed by the following vote: � AYES: Supervisors A M. Dias, J., E. Moriarty,. W. N. Bogges , N E. A. Linscheid , J. P. Kenny. - NOES: None. f ABSENT: None. a r , 7t r tR M # e• kr '-,4 1 T tr - 11 K 'g f a October 5, 1971 - continued - k� >� In the Matter of Approval �zn ' of Resolution No. 71/669. z On motion of Supervisor J. E. Moriarty, . seconded by- Supervisor ,_E. A. Linscheid, I a IS BY THE`BOARD ORDERED THAT Resolution No. 71/669,"in which the Board proclaims October 210;"`" 1971 'as CONTRA COSTA-- BOARD OF REALTORS WEEK, is APPROVED. - ', -T� 5 The foregoing order was passed by the following voter AYES: Supervisors A. M. Dias, J. E. Moriarty, W. :N, Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. . ABSENT: None . Kd t f.r1 In the Matter of Approval }' i of Resolutions No. 71/654 and 71/659 through 71/664. On motion of Supervisor A. M. Dias, seconded` by Supervisor W. N. Boggess, IT IS`BYfi s---- THE BOARD ORDERED that`'Resol'utions No: 71/654 and 7.1/659 through71/664, withreference tb Assessment District No. 1971-1, Kensington Drainage, are APPROVED: No. 71/654, approving boundary map. No. 71/659, appointing Engineer of Work. rR . appointing S .. rye.= No. 71/6.60., app g Pecial Bond Counsel _ No. 71/661, determining to undertake proceeding. `.T t r No. 71/662, . fiking November 30, 1971 at 11: 00 a.m.: as x- time for hearing on proposed formation. t~ k No. 71/663, ' determining type, location and extent of improvements: {t No. 71/664, determining that provisions of Streets and Highways Code pertaining to "limitations" will not be violated. '' The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess., r J. P. Kenny. ,, NOES: None. ABSENT: Supervisor E. A. Linscheid. In the Matter of Authorizing Execution of Agreement with wa R41 - San Pablo Sanitary District for Construction of 'a 'Storm Drain System, North Richmond X ' Model City Project. -A joint exercise of powers agreement dated October 5, 1971_-having been .presented to ; the Board this day between the County of Contra Costa, and the San .Pablo :;Santary.'Diitra-et >fol construction of a storm drain system for the unincorporated area, of the-.,North.-Richmond Models City Project, said project, estimated to cost $3,156,000, to be financed by a grant in the- =�t amount of $2,301,300 from the U. S. Department of Housing and Urban Development and' $85491 � local funds; and Under the terms of said agreement the San Pablo Sanitary District will contribute 529.3 per cent of the local cost up to a maximum of $250,000 to the 06unty` for benefit received; by the District from construction of the system; and X ` a On motion of Supervisor E. A. Linscheid, seconded by Supervisor 'W. N. Boggess, ITIS ,N. BY THE BOARD ORDERED that said agreement is hereby APPROVED., and James P. Keruiy, .;Chairman o`g��th��_ Board, is AUTHORIZED to execute same on behalf of the county. �L K The foregoing order was passed by the following vote of the'Board: ; ;h .r. AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. fh s NOES: None ABSENT: None. gy - - .-, r October �, 1971 - continued- 136 se r In the Matter of $ Vacancy on Contra Costa t� County Mental Health Advisory Board. = ` The Board having been advised of the resignation of Mr. L. Vance Crockett from the u , Contra Costa County Mental Health Advisory Board, and having received recommendations from the; M " Contra Costa County Psychological Association and the Mt. Diablo: Unified School District that" - Martin Fink, Ph.D. be appointed to replace Mr. Crockett in the psychologist- designation on said Advisory Board; On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT Yom ` IS BY THE BOARD ORDERED that said matter is REFERRED to its> Human� Resources Committee (Super- visor Moriarty and Supervisor A. M. Dias ) , �.. The foregoing order was passed by the following voter AYES : Supervisors A. M. Dias, J. E. Moriarty, F. A. Linscheid, J. P., Kenny. : NOES: None ". ABSENT: Supervisor W. N. Boggess. In the Matter of Appointments to Reclamation - .. Districts in the Eastern .Area of:Contra; Costa County. This Board having been notified that no elections were . to be held to fill positions, og trustees in Reclamation Districts 800- and 802, and having been requested to appoint certain. A. ' nominees to fill said positions: On motion of Supervisor J. E. Moriarty, ` P y, seconded by Supervisor:. E. .A.` Linscheid, IT ISS. (!,, BY THE BOARD ORDERED that the following persons are appointed to serve as trustees of said reela- z oration districts for four-year terms commencing on the date of the-general-district election, November 2, 1971; yam.. Reclamation District Appointee _ :Add s 0 Byron Robert E. McCarty Sladsky. Drive, Mouintaz---�n View, California; William R Baldwin P.O. Box 33.5, Byron, California; .. Joseph R. Cecchini Delta Road, Knightsen, California; t #` 802 (Clifton) Sheldon G. Moore Route 1, Box 9, Byron, 'California; Elmer L. Danielson 8752 W. Velma Lane, Tracy, Californias The foregoing order was passed by the following vote of the Board; AYES: Supervisors A. M. Dias J. E. Moriarty, W N. Boggess , E. A. L_nscheid, J. P. Kenny, N. NOES: None. f V ABSENT: None. v a ° h_ - In the Matter of Request for Affirmation " of the Intention of the County to Locate the Walnut Creek-Danville Municipal Court Y in a Facility within the Proposed - R Walnut Creek Civic Center. n I b 5' This Board on June 22, 1971 having referred to its County Goverment Operations Committee (Supervisors A. M. Dias and W. N. Boggess) a letter from Mr. R. W. Snyder,' City v Manager, City of Walnut Creek, in which the Board was requested to affirm that the county r intends to relocate the Walnut Creek-Danville Municipal Court in a new facility within the pro- 57 posed civic center of said city; and Supervisor Dias on behalf of the committee having reported this day (written report,I on file with the Clerk of the Board) that pursuant to a Board request, the Judicial Council of.. : California is presently making a study on the feasibility and desirability of establishing. one, municipal court district in the county and that the report is expected to be available within: 12 60 to 90 days; and Supervisor Dias having -further reported that considering past recommendations of the Judicial Council for consolidation of lower court districts 'in the county, 'it is likely that ' h-' ! .` the Council will at least 'recommend a consolidated district to serve: - all of 'central 'Contra Costa. - County; and Y`- Super visor Dias having recommended for the committee that the Board withhold action-..on - thr request of the City of Walnut Creek inasmuch as the aforesaid Judicial Council report would iX: be available in the relatively near future and .having pointed out that the committee members 'in making its recommendation are not necessarily .in agreement with the concept of a single county - ; wide municipal court; and Mr. Daniel J. Curtin, Jr. , City Attorney, City of Walnut Creek, being present and i having advised that the City Civic Center plans are being delayed pending a county decision on,- the location of a new facility for the present inadequate quarters of the Walnut -Creek-Danville: Municipal Court and having advised further that prior discussions with the Office of the County Administrator left the impression that the new court would be located. within the proposed new civic center in the City of Walnut ' Creek; and The County Administrator having advised that prior di-scussions on the location of the said new facility within the proposed City of Walnut Creek Civic Center area were negated, . at least for the time being, by the decision of the Board of Supervisors to have the staff of the Judicial Council of California make a comprehensive study on further lower court consoli- dations; and S Y S ;, ; . � : � t F ,, I11 1p �,,1 Y , .F __ 1971 - continued ` �r � 4 October 5, - n -�3 f - - _ T, , Judge-Richard P. Calhoun of the. Walnut Creek-Danville Municipal Court bein ,_4 I f 4 I and having ,advised. that_a comprehensive study made: by cI'llonsultants'`�for :;the: Judicial Count - _ of California did not. indicate,.'.imdY ^ 11 in the 'case; of Contra Costa Gounty,- the spec , . • location of court facilities for the lower court ;systetri and; that: i was:.unlikely that.�t t, _ 1 location of court "facilities would be specified in the. report on the "special study ;be�.nga -111 , Iby the Council for the Board of Supervisors; and1 . 1 1- I1 h 'kS +� 3i I The members of _the .Board having discussed the matter in,-some ` detail and it be�r,�SS ! the consensus of Board members that no action should be. taken= until the report :of the �� Judicial Council of 'California had been received and reviewed; and 3 . , >: ; 11 Supervisor E. A. Linscheid having suggested , that the committee report be s ' ',".. c.,� 1 ,..-. ; to provide that the Board urge the Judicial Council" of California to .expedite ,the completion of its studies and report thereon at the _earliest possible date,, acid Supervisor Dimas by } suggested further, that :the City of, Walnut Creek be requested .�to also contact 'the Juaic� , 1. -Council of California and request that its studie's ,and rep orf be :concluded. as quickly a_ . possible; - Gin, 11 I tri � �. NOW, THEREFORE, ON MOTION OF Supervisor Dzas, seconded by Supervisor Boggess; IS BY THE BOARD ORDERED that the recommendations ,of 1 .the County" Government Operations Co } as amended:by the: aforesaid suggestions, are hereby APPROVED. . - s • 11_ w, , 1. 1. 1 The foregoing order was passed by the following vote of the Board; _ a . 1, IAYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, I E. -A. Linscheid, J. P. Kenny., f a x ?x_ �� �A I NOES: None. 4 . t 111. r �� ABSENT None. v ..- I 1, w I �, And the. Board1. `takes recess to meet on Tuesday, October 12, :1971, :at 9' a.m: , `?nhe' 11 Board Chambers, Adrrministration Building, 'Martinez; California.:: 4� � 3 .. ,. �, I - � �- ;����_.`� .11 , ,� ,:,� 11_ . :. . ' ' ! 1. James Ke ,_ Chairman= _ ;1�1� - ` : Y ATTEST:; �� W. T. PAASCH, CLERK _ 11 k t - .: W 1. E - z � f t�{- �y.f w'1#,t'f' I By �:tC x gib. a K Deputy Clerk 1. . - 1 \ . +F 14:. u ._ .� ! *. . .. .. i \� +� F jk> I - 1 . - t ,� ! - 1�1 - .yc: 1 .� S �, - �R 1 ,',` 1"rSu`i— S �`.. rft - - -c �� l �tti zi «• 11 ! `ti , � 4. '-.` - - , 1 i .I 1, M ��I �5. '.! s " M y t�tL11 _ i. +t 2 I 1 y¢' 3 1 4�r , . M .w II ,�� `� x J - �, - F. - ~ J-�� "Y I .� ` y1 �� i ray 1-1 IS'105SS✓ K j - - w } ems° 7�z„{tr� " & >- �..:. N _11.i 4� . �' 'X ` � sf S '_'11. -! .1 - ; \ ' - '\.rI'll t It '.... S '.. 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Wit {} . s rfif t Lk PIS jj an • 1 J A� f t , 5 V 4 .;;t y ;'r r' z 3 ..s w't;.» ;;r..x l �•� rj '� -,F 'v r i s�.r >"r� 14 y`MAW Z '.t`a t s•-S. n k' e .� -° ^` sWIN, E5,,y .�..._ _ 4 y S„ l _.. J� a ). f "•- �' a 1 Wll ': - .•z c-1 t $} t t rr WeR _ n `a -s. t^ems A ..y r tae✓trr, a'-,(�',+ z rix,.`. - L.e a. Af ,�, ',4 x,r F, �.. 5�,�•kTh". YOE MET. . 1 gin A BIG two sty WAS IRA 11 off NEM STA Q� TRY i h a r ' tom$ r � t { - 11 into Imp a S„ ZF.8C4 .. M, tlXX Elm a :) 1 t r r ,; ....... TT 1 k h - _ - ` t•V AREh t l , 1 Y F. K jo Min 07 WOO lots MEN Atop k%t nSN stilt a M ... a_ AV t„ r z s 1 t _ :ate 1 y�.,rY°h j.}{u''t 'f3LYt•C t>� rf; ' '~ �� ,'� _'' - S• - :yam 1 "+'�' { - +� �;'•:i. .... - ' :• '...: � :.: .' ,,., ;":rfx r „g a _ 4�. k^��•a� r, rq-:f�e�y... r: ,.�;�x:Y�t ,y"�a'I.. •;�;r<���`"a." `;�. .a ,y , a :. ---,;: .,...:.. ,,;,_ ;, ::.:. .,,�,. ,.,•-•,,,:hra,'s r" � ^r. � _'ter,, � xa,„Y;..r- _.i, )x tax" _ .._. ,._ -.-__.—_.__. W'a:�'-tK ,....; '�" ::.: .:� ...,:-r.s�x'� - _. ._ �?:i: �'�." ':'taf•�y'cs�-n'"' _,-,....� r..S=-'7�...,trr".�f;.�'::;,,_�tit;'2'a�y:' >.h..�,.�tt3...�*.,.vl..f,:•� ."�.f:t'''�»�cesx��t:�`i`��._:. .. _. -. -,_,...�...�_. ._--_ :.- '.�. q - t~ S i 4 - 4 �� x `� r-.j ^ L - H� :.hk''taL _..`!;i v __ e 1 _ 1 - continued , £ 0 October 5, 97 .i III ,.I7—_..�,� r ` 1. i_ A II I. 1 ��"};'v . t :. 1 ..w-r.. N sSl if SL. - q ' 'r� 7` . 3,1„x, k 4 �^v`.fi 5 t - - t _ _ y,I . 'i: { : r .. j - _ j F -. S !•r1X 1 - - ( ' j ,. I f i , y L�' rf ,- i w �, F : ' % . m ,. ; r - .7,' s 3 is 'y - _ _ m7 ; t'e£'zK v .., . ... -, .. . . .,«. ! ;.,`,. ' .'." :.,... . .ems r ?fit ,,. .. -- �. ti.,,, a i '. s i, 'r`f Y --, II . ^ti 1 ^f "t y= BEFORE THE BOARD OF SUPERVISORS ' '1 ' . . TUESDAY, OCTOBER :12_, ,197.1 '{� 1 . THE BOARD MET 4IN REGULAR SESSION ` y AT 9' A.M. ,, : 91 IN THE BOARD CHAMBERS, ADMINISTRATIONd Y BUILDING, MARTINEZ CALIFORNIA. '' " ' � PRESENT: HONORABLE JAMES P KENNY, ,, r� `1. CfiAIRMAN, PRESIDING:' SUPERVISORS:: { I -_-1< 5 ALFRED M. DIAS , JAMES E MORIARTY, .: _,I WARREN N. BOGGESS, EDMUND A. LINSCHEIDa' �, w PRESENT: W. T. =PAASCH` CLERK. - �, , . . . r 4 t . `f ej fi In the Matter 'of Personnel r' ^ Adjustments. �F ,§� � ' , ` b�r�. On the recommendation of the County Administrator, and on .motionof Supervio . E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS `BY� THE,`�BOARD_wORDERED :that . following personnel adjustments be and the same are APPROVED and-AUTHORIZED, -it being -und, stood that said 'approval constitutes approval for' the' personne`l and budget modificarld&q required: � ,r r; -�' �;r -A -Civil Service. Allocate to the Salary Schedule f4 j. , Exempt Personnel' the class of ",� � k. Administrative Analyst I-P ,, ea. .°at" E Salary Range 45.-;(.$;76.4, $^92-7) ,and° ads one (1) `Project Position, effect v -r <C tt' d- amt October 13 , 1971, K - f— � 1� Civil Service. Add one (1) Intermediate Typist Csle )c Proj eat- '^Position:, Salary Range- ...IAte, ($517-$628) , effective October 13 'r4 1971. `;' r .fix , t Health ;.Department. Add one '(1) Public Healthy Nurse b_ .. Salary Range 51 ($883 $1.,072);, and i .. y 4 x! Y� s' � cancel one (1) Senior, _-Public ;Healt Nurse, position number 24', Salary �. � � a r �'' - Range -54: ($951-$1,154) , ,dffectd� �� -; . . _ , j,., October 13 , 1971. °; � ' y ,v , ' Social Service. Add two (2) Eligibility Worker � . Salary Range 32 ($556-$6.76) , and canoe: �s a s two (2)` Eligibility `Worker II pose ' - tions number `11 andi�30;, S'a, ary',R�a r 36 . (5613-$746) , effects ve< Octoberxz. 1971 G t. ` ' � „. -` , . b, _T Social Service. Add three (3) Eligibility Worker I,'p`r` `' Salary Range 32. -(:$556-$67.6) , aiid c ce: k <. three (3) El gib lit Worker II,` W� Y: x I positions number-'23;= 40^ and 45, Sail ; Range 36 ($613 $746) , effective pti October 13 , 1'971.::- z" M. . _- Social: Service. `Reclassify one (;1) .Typist"-Clerk;,p 11 . r " tion number 25; -.Salary Range 2;5', ($W69s- r $570) , to Intermediate Typist `Clerk . ' Salary Range 29 ($517,-$628) , effect} x II October 13, 1'971. Y v5 .. ; } ,t Contra' Costa County Fire Protection Reclassify two (2) Firefighter. posi�ton District.. number 39 and .84,_ Salary, Range 46. -.. 21 $9 9 7) , to ' Senior Frefi hfer Sal` ��' g Range 51 ($883-$1:,072) , effectivd ah` November 11 1971. ,"I Y.y,! .- f , ( 5 f : i1, r�"arzP' 1 - } -5" 5 r. �,4y 1 _ - - - Ti, SS1 •I� �. ` 7X 5 - {, .7 I t. ? .-� - - - . ],,? v Y,'?tt.p...r�.,x`(y'3`.:eN,X3, '.S`EJf, a.a. 3 .f _ mftl�k „ t October 12 , 1971 - continued 4 by H• Public Defender. Add one (1) Deputy Public,. Defender I, Salary. Range 54 _ ($951-$1,154) , and cancel one `(1) . Deputy Pub_ lic Defender II, position number 01, Salary Range 62 ($12134-$12403)•, effective October 13 , 1971. F ' : The foregoing order was passed by the following vote of the Board: 'rtr:s AYES : Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess , E. A. Linscheid, ` J. P. Kenny. NOES: None. ([ n ABSENT: None. s x In the Matter of Authorizing Appropriation Adjustments. On the recommendation of the County Administrator and on motion of_Supervisor E. A. ' Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the following � n appropriation adjustments are APPROVED for the following county departments : tY ACCOUNT , APPROPRIATION FUND BUDGET UNIT OBJECT_ SUB. ACCT. DECREASE INCREASE Mt. Diablo Municipal Court u Office Expense 1003 210-210Q $ 17 $ n r Office Equipment 1003 210-7751 002 17 - Social 7 Social Service � r Calculator1003 • 501-7751 019 ;. 300 Office Expense 1003 501-2100 30.0 �� t Public Works 1. Hydraulic Press 1003 650-7754 010 12050 PLANT ACQUISITION - Garages 1. Lab Bench Top lOG3 119-7710 653 300 r " _ f EQUIPMENT OPERATIONS 1. Tamper 1003 063-7754 028 750 r .. SELECT ROAD BETTERMENTS 2 . Ayres Road 1003 662-7600 430 500 3 . Camino Sobrante 1003 662-7600 376 500 Y 4. San Pablo Avenue - 1.003 662-7600 212 5. Camino Pablo 100,3 662-7600 375 500 G v r ie 6. Mora Way 1003. 662-7600 377 500 7. O'Hara Ave. 1003 . 662-7600 524 1000 7. Victory Hwy. 1003 662-7600 527 59500 Betterments 1003 662-7600 590 _ -..6.000 Election Administration ' $ R.: Office Supplies 1003 043-2100 205k Voting Booths 1003' 043-7750 004 205, P 1 . Assessor Calculator, Electronic 1003_ _ 016-7751 002 265 ��� , ,. 265 Calculator, Printing 1003 016-7751 009 F Y GAS County Administrator i '✓ (Plant Acquisition) Trans. to 52.6 1003 086-7710 690 22000 <<- Remodel Room B-12 1003 " 086-7710 526 29000 Administration Building County Administrator (OEO) Ky'� S2 4J .Temporary salaries_(1013) 1003 004-1013 Electric Typewriter (7751) 1003 004-7751 001 513 �� g rF �; xs �� y• atm t r ' 4 �+ S h}ryt r. If _.�.>r._�._.._._..�....�._..___.r...._._..__........r_...n......�.......--.-amu._�......_�...��_.._..rw-.n+-- October 12 , 1971 - continued - a 4 ' ACCOUNT -sj n * ` :APPROPRIATION FUND BUDGET .'UNIT OBJECT SUB. ACCT. DECREASE INCREASE —.', Social Service "' r s TO BOAS - Federal Aid 1003 510-3311 State Aid 1003 510-3312 16,500 County Aid Basic 1003 510-3313 2 ,750 .; Fll. OR 'ATD Federal Aid 1003 .516-3311 19.:,25:0 State. Aid 1003 516-3312 16-0500 ~ F f E. County Aid Basic 1003 516-3313 Reserve for Contingencies 1003 990-9970 ' iGeneral Fund 77,000 �= :zs Appropriable Revenue 1003 990-9970 71,500 . _5 :Assessor ;. :Other Travel, Employees 1003 016-2303 8q,764, ; µ ,Unappropriated Reserve 1003 990-9970 k ` General Fund 8 ,764' 4. In the Matter of Approval { } • of Rental Agreement with -Paul Dunzweiler, et ux, for Rental of County=- xd Owned Property at 1998 'Geary Road, Pleasant Hill. " On motion of Supervisor E. A. Linscheid, seconded by Supervisor W." N. Boggess, 17 _ ,_ tx BY THE BOARD ORDERED that the agreement between the County of Contra Costa and Paul Dunzweiler, - et ux, for rental of county-owned property at 1998 Geary Road, Pleasant .Hi11°, California:; r ° as is" on a month to month basis at $125 per month, effective October 1, 1971, is 'APPROVED, ;` and IT IS BY THE BOARD FURTHER ORDERED that Mr. J. P. McBrien, -County, :Administrator,a i8 AUTHORIZED to execute said agreement on behalf of the county. The foregoing order was passed by the following vote of the Board _F �_ * " AYES: Supervisors A. M. Dias , J. E. Moriarty, -W. N. Boggess, E. `A. ..Linscheid, J. P. Kenny. NOES: None, ABSENT: None. z In the Matter of Authorizing " execution of agreement with Arthur Young and Company. On motion .of Supervisor E. A. Linscheid, seconded by Supervisor. -W. N. Boggess, =IT4IS. . :BY THE BOARD ORDERED that Supervisor James P. Kenny, Chairman, is AUTHORIZED to execute agree- ment effective October 18, 1971 between the County of Contra Costa and .Arthur Young .and T ' Company for development, documentation and implementation of Phase; II of the County Hospital ,Administrative System (CHAS) , in accordance with the "County of Contra Costa, County Hospital; Administrative System (CHAS) Phase I Final Report" dated September 24 , 1971. The foregoing order was passed by the following vote: AYES : Supervisors A. M. Dias, J. E. Moriarty, W. - N. Boggess, E A, :Linschesd`, 'J. P Kenny. zs NOES: None. fl ABSENT: None. r In the Matter of Approval of Rental Agreement with Patricia Cremeans for Rental of County-Owned Property at " 100 Elder Drive, Pacheco. On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias IT IS_-BY ' THE BOARD ORDERED that the agreement between the County of Contra Costa and Patricia Crete,ans., . a. : for rental of County-owned property at 100 Elder Drive, Pacheco, California, "as is"` .on .a':, month to month basis at $225 per month, effective October 15 , 1971, is APPROVED; and IT IS FURTHER ORDERED that Mr. Vernon L. Cline, Deputy Public Works Director, AUTHORIZED to execute said agreement on behalf of the County. ` The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias , J. E. Moriarty, W. N. Boggess , E. A.' Linsche d; J. P. Kenny. NOES : None. °- ABSENT: None. �*fin MOM ___._...__.- October 12 , 1971 - continued ars s r' In the Matter of Authorizing execution of Joint Exercise of Powers Agreement with Cities establishing the Criminal t .., Justice Agency of Contra Costa fix" County. On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess,, IT IS' BY THE BOARD ORDERED that Supervisor James P. Kenny, Chairman, is AUTHORIZED to execute a Joints Exercise of Powers Agreement with the Cities of Antioch, Brentwood-, Clayton, Concord,,- El Cerrito, Hercules , Lafayette, Martinez, Pinole, Pittsburg, Pleasant Hill, Richmond, San Pabio and. Walnut`[ Creek, establishing the Criminal Justice Agency of Contra Costa County, pursuant to the--,pro- visions of Title I, Division 7, Chapter 5 , Article 1 (Section 6500 et seq. ) of theCalifornia Government Code, z The foregoing order was passed by the following vote: ` AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. t -- NOES: None. ABSENT: None.. In the Matter of Approval } rW of Contract for Public Work. Contractor: John E. Scheurer 6 Associates , 1443 Michigan Avenue, Stockton,: Californa -95,209 Work: Excavation of "Fishing Pond" for the Byron Boys' Ranch.-By ronarea Work :Order No. : 5245 Date of Award: September 21 , 2971 ' Bonds : Surety' s Name: Hartford Accident and Indemnity Company 4 7 Labor and Materials: $1,516) Bond No. 3957511 - Faithful Performance: : $3 ,032) This Board awarded the contract as noted above, and the contractor has presented it t; e in approved form with bonds as noted above. # A _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 y .Supervisor W. N. Boggess , and by the following vote of the Board j c , a AYES : Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess , E. -A. Linscheid, J. P.- Kenny. NOES: None. ABSENT: None. r Ax m _ _In the Matter of Authorizing Appointment of Mr. Salvador Macasieb h - in the Class of Accountant Auditor I ` > On the recommendation of'--the -Civil Service Commission, and on .motion of Supervisor G i FY E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY :THE BOARD,ORDERED that authorization is GRANTED for appointment of Mr. Salvador Macasieb in the class of Accountant " ' - Auditor I at the second step ($802 per month) of Salary Range 45 ($7644927) , effective October 18 , 1971, as requested by the County Auditor-Controller, . The foregoing order was passed by the following vote of the Board: : AYES : Supervisors A. M. Dias , J. E. Moriarty, W. N. Boggess, E. A. - Linscheid, - { , J. P. Kenny. r3 � NOES: None. N ABSENT: None. t� rg. S4 1 `3p_ n Fl � { w...+.nom»+y......�.-.,. ......-_»....._,....-.....»_.�..�..wn�.w..�....w. ......._-...»-�.....-.-+....�..,.-�.,.�.. 'x•'1 October 12 , 1971 - continued 'In the Matter of Authorizing :Attendance at Meeting. i a On the recommendation of the County Administrator, and on- motion of- -A. M. Dias:, seconded by Supervisor J._ E. . Moriarty, IT IS BY THE HOARD,`ORDERED' that abe r persons listed, be and:'they are AUTHORIZED to attend„ at County expense, . the following.;' Su ervisor James P. p Kenny and Mr. Tom McMorrow, County Health Department, at luncheon sponsored by the California State Department of Housing and Community r._ Development to be held in Sacramento on October 13, 1971. . y g v > ° The foregoing order was passed b the following vote of the Berard: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. z NOES: None. ABSENT: None. a it :In the Matter of Authorizing _ Attendance at Meetings. On the recommendation of the County Administrator, and on motion of Supervisr o E. A. Linscheid, seconded by Supervisor W. N. Boggess , IT IS BY THE BOARD. ORDERED. that the person listed, be and he is AUTHORIZED to attend, at County. expense,. the. following _ . `One Senior Auditor-Appraiser to travel to various eastern states to' conduct " rt 1 audits of accounts of eastern firms having property in Contra Costa County, in the period from October 17, 1971 through November 141, 19.71. The foregoing order was `° g g passed by the following vote of AYES : Supervisors A. M. Dias , J. E. Moriarty, W. N. Boggess, Ee k Linscheid, J. P. Kenny. NOES: None. = _. ABSENT: None. In the Matter of Authorizing Attendance at Meetings. ' On the recommendation of the County Administrator, and on motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess,. IT IS BY.THE BOARD, ORDERED. that the persons listed, be and they are AUTHORIZED to attend, at County expense, the following. ; , .. _ One Supervising Property Appraiser and five (5) Senior Auditor-Appraise'rs` to = travel to New York and various eastern states to conduct audits of accounts of :' '; ` t eastern firms having property located `in Contra Costa County," in the period from z & ... October 17,-1971 through November 7 , 1971. The foregoing order was passed by the following vote of the Board: 4� AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess , E. A. Linsched, ` w J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Acceptance . of Donation. ' The County Administrator having notified this Board that a donation of $60pto theme Probation Officer's Trust Fund has been received from the Gospel Foundation. of"Calzfornia ws . 1462 North Stanley Avenue, Hollywood, California 90046 •, On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, BY THE BOARD ORDERED that said donation is hereby ACCEPTED. `"" The foregoing order was passed by the following vote of the Board AYES: Supervisors A. M. Dias, J. E. Moriarty' W. N. Boggess, E. A. .:Linscheid; 'i < � J. P. Kenny. r t , xr. caiif NOES. None. �, r< ABSENT: None. p3wr 142 rt October 12 , 1971 - continued - { In the Matter of Authorizing 1 yY County Auditor-Controller to Issue Warrant. x On the recommendation of the' County Auditor-Controller,., and on motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS' BY THE` BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to issue new warrant to replace the following out- z _ dated warrant : *. r Name Amount Warrant No. Fund r, Rheem Center Martinizing (Hal G. Rutledge)• $ 7 . 50 V-622829 8801 The foregoing order was passed by the following vote: 1 AYES : Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess , E. A. Linscheid, g j J. P. Kenny. NOES : None. 3 ABSENT: None. I a i i In the Matter of Claim for Damages. - _ California State Automobile Association Inter-Insurance Bureau, 150 Van Ness Avenue,', _ San Francisco, California by W. T. Bain,- Examiner, Subrogation Section (Alice P. Correia, their ! insured) having filed with this Board on October 5 , 1971, claim,for damages in the amount of . $309. 86 ; NOW, THEREFORE, on motion of Supervisor A. M. Dias , seconded by Supervisor J. E. ' Moriarty, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. . The foregoing, order was passed. by the following vote of the Board: - - - i - i AYES... Supervisors A. M. Dias , J. E. Moriarty, W. N. Boggess , E. A. Linscheid, J. P. Kenny. NOES : None. « • .»7y ABSENT: None. In the Matter of Claim for 3 5 Damages and Amendments Thereto. ;' Mr. E. C. Marriner, City. Manager, Lafayette, California, having on August , 13',_ 1971, transmitted to this Board for Mr. Alfred L. Leidy, 940 Acalanes Road, Lafayette, California, ' ' - a claim for damages ; and j Mr. Leidy having on August 25, 1971 and September 13 , 1971 by and through Mr. Thomas J1. Titmus , Attorney at Law; filed amendments- to aforesaid claim estimating the amount ofdamages o be $7 ,000; On motion of' Supervisor A. M. Dias , seconded by Supervisor J. E. Moriarty, IT IS BY HE BOARD ORDERED that said claim with amendments thereto is hereby DENIED. :. The foregoing order was passed by the following vote: AYES : Supervisors A. M. Dias , J. E. Moriarty, E. A. Linscheid, J. P. Kenny, 7.1 W. N. Boggess. } r ' r2� NOES : None. 471. N.. ABSENT: None. t r , , In the Matter of Ratifying lerk' s Action in Referring Copies of Summons and Complaint in Court Action to the Office f the County Counsel. The Clerk of this Board having on October 5 , 1971 referred copies of Summons and f �h omplaint for Refund of Ad Valorem Property Taxes served on James P. Kenny, Chairman, Board of Russell Deputy Clerk October 5 1971 in ActonNo. 122 ,248 of the a Supervisors, and G. P Y , , uperior Court of California in and for the County of Contra Costa, .STANDARD OIL COMPANY OF sh ALIFORNIA, a corporation, versus COUNTY OF CONTRA COSTA and CITY OF RICHMOND, CALIFORNIA, a unicipal corporation, to the Office of the County Counsel; t NOW, THEREFORE, IT IS BY THE BOARD ORDERED that the Clerk's action is hereby P.ATIFIED. The foregoing order was passed by the following vote: AYES : Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess , E. A. Linscheid; ! J. P. Kenny. { NOES : None. t r j f ABSENT: None. w - i 'October 12 , 1971 - continued In the Matter of Ratifying Wt 'Clerk' s Action in Referring .'Copy of Summons and :Complaint in Court Action to the Office of the County Counsel. The Clerk ,ofthis Board having on October 62 1971- referred a copy of Summons ander Y Complaint served on Dorothy Lazzarini, Deputy Clerk, -on October 6 , 1971, `in Action No 1252! 4 '' of the Superior Court of California in and for the County of Contra Costa, HENRY JOSE, and : r `CLELLA JOSE versus BROOKSIDE HOSPITAL, CONTRA COSTA COUNTY, et-al. to the 'Off ice"-of `the County Counsel; NOW, THEREFORE, IT IS BY THE BOARD ORDERED that the Clerk's action is hereby RATIFIED: ts- The foregoing order was passed by the following vote: AYES : Supervisors A. M. Dias , J. E. Moriarty, W. N. Boggess, 'E. A. ' Linscheid, „ J. P. Kenny. NOES: None. l ' _ ABSENT: None. N s In -the Matter of Providing Legal ,Defense for Deputy Sheriff Melvin McDonald., On motion of- Supervisor A. M. Dias , seconded, by Supervisor J' E: Moriarty, IT IS: ;THE BOARD ORDERED that the County shall provide legal defense for Deputy Sheriff Melvin McDonald in Superior. Court Action No. 127662 , "Rosalie McCarty 'as Executor of -the`` Estate of William F. � :Stout, deceased, vs. Melvin E. McDonald, County of Contra Costa., et al.", in accordance. withr the provisions of Government Code Sections 825 and 995. roll The foregoing order was passed by the following vote of the Board: AYES : Supervisors A. M. Dias , J. E. Moriarty, W. N. Boggess, E. A. Linscheid?, J. P. Kenny. NOES: None. ABSENT: None. . :x In the Matter of Release of ', N. :Judgment No. 8851. On motion of. Su ervisor E. A. Linscheid, seconded by 'Supervisor W.. `N. Boggess, ITtnISv p rc 'r ABY THE BOARD ORDERED that James P. Kenny, Chairman of this Board is AUTHORIZED, to executes -:% ;Release of Judgment No. 8851 recorded against Leo MacFarlane, said judgment having been paid T in full. . The foregoing order was passed by the following vote of the Board 4 AYES: Supervisors A. M. Dias , J. E. Moriarty, W. N. Boggess , E. A. 'Linscheid; `_ `- J. P. Kenny. , 3 { NOES : None. .rte ABSENT: None. f C Yi In the Matter of Exonerating ` Y Public Official 's Bond of Joseph A. Angelo, Jr. , Constable. On motion of Supervisor E A. Linscheid seconded b Su ervi or W. N`. Bo ess, IT: Y P gg , BY THE BOARD ORDERED that Public Official Bond Number 2071878 in, the `amount of $2,000_-1ssueds� for the period January 2 , 1967 to January 2, 1973 by the Western Surety Company for Joseph A. Angelo, Jr. , Constable of the Crockett-Port Costa Judicial District,'-as principal, be `andFthe same is hereby EXONERATED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias , J. E. Moriarty, W. N. Boggess,, E. A. Linscheid l p Y� gg J. P Kenny., ��� NOES : None. , ABSENT: None. In the Matter of Release of county interest in certain areas of former Bollinger Canyon NIKE Site. The Board on September 21 , 1971 having referred to its Administration and Finance. `fit Committee (Supervisors E. A. Linscheid and J. E. Moriarty) the matter of release of county n ; interest in former Cantonment and Leach Field areas of Bollinger Canyon NIKE Complex; and 144 r aAY y October 12 , 1971 = continued - �? Said committee having reported that it had reviewed the facts , 'including the �informa tion from the County Probation Officer that he no longer considers the site 7suitable or desirable for use as a Boys Ranch, and it is the committee recommendation that the county relinquish any rights to the 5. 09 acre former cantonment area and the 3:73 acre former" leach field area and allow it to revert to the federal government; and On motion of .Supervisor .Linscheid, seconded by Supervisor Moriarty, IT IS BY THE BOARD- ORDERED that the recommendation of its Administration and Finance Committee is APPROVED. i v: The foregoing order _was- passed by the following vote of the Board: iv AYES: Supervisors A. M. Dias J. E. Moriarty, W. N. Boggess , E. A. Linscheid P � Y� gg � � J. .P. Kenny. NOES : None. _ 4 ti 4� ABSENT: None. ' In the Matter of Authorizing € s County Sheriff to obtain video tape lecture series from w Los Angeles County. 4 ;r On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. ,N. Boggess, IT IS 1 BY THE BOARD ORDERED that the County Sheriff is AUTHORIZED to obtain from Los Angeles; County 'a'• video tape lecture series on criminal law to be used for training purposes.' The foregoing order was passed by the following vote of the Board: " t AYES : Supervisors A.; M.- Dias , J. E. Moriarty, W. N. Boggess , E A. Linscheid, J P.- Kenny. NOES: None. ABSENT: None. .: In the Matter of Authorizing Lafayette War Veterans, Inc. , to i Renew Sublease of Space in the ' Memorial Building to the Acalanes % - Union High School District. 1 On motion of Supervisor E. A. Linscheid, seconded by Supervisor W'.- N. Boggess, IT IS BY THE BOARD ORDERED that authorization is GRANTED to Lafayette War Veterans , Inc. , ,lessees of µ 'f Lafayette Veterans Memorial Building, to renew sublease of space in the memorial building to the Acalanes Union High School District : for the purpose of conducting-adult education classes ` (/.. g P Y durin the period from Jul 1 1971 to June 30 1972 . � The foregoing order was passed by the following vote of the Board: 4' AYES : Supervisors A. M.. .Dias , J. E. Moriarty, W. N. Boggess, E. A. Linscheid, ? � ` J. P. Kenny. 4 , 4 NOES : None. Y ABSENT: None. R In the Matter of Approving : Request of Oakley Union School District to Name Appointee to Serve on the Economic Opportunity l "" Council. This Board having on September 14 , 1971 approved the composition of Public and ' - Private Agencies segments of the -Economic Opportunity Council, as recommended-by the County , Administrator in a memorandum report dated September 13 , 1971; and i On motion of Supervisor E. A. Linscheid, seconded by Supervisor W N. Boggess , IT IS" Y THE BOARD ORDERED that a request of the Oakley Union School District to name -an appointee 'to .� is vacant seat (No. 13) on the Economic Opportunity Council is hereby APPROVED. 4, The foregoing order was passed by the following vote of the Board: ?? AYES : Supervisors A. M. Dias , J. E. Moriarty, W. N.- Boggess, E. A. Linscheid, J. P. Kenny. NOES : None. ` i ABSENT: None. # AK Yy' f a 7 z N y } m t i October 12 , 1971 - continued AK !In the Matter of Authorizing 'Pacific Gas and Electric Company to Energize Street Lights in County Service Area L-4 5 , Moraga 4"4 _ Area. ;l On the recommendation of the Public Works Director and on motion of Supervisor Boggess,, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD :ORDERED that the Pacific Gas } and Electric Company is AUTHORIZED to energize three (3) 7500 lumen mercury vapor street` - lights in Subdivision 4005, Moraga area, .as follows: - 1. On the west side of Draeger Drive between lots 31 and 32 ; 2. On the east side of Draeger Drive in the vicinity of: lot 16; and °f 3. On the north side of Fernwood Drive between lots 11 and 12, IT IS BY THE BOARD FURTHER ORDERED that said lights, having been installed by the :Developer under previous agreements, are now to be billed to County Service Area L-45. r The foregoing order was passed by the following vote of the Board % AYES: Supervisors A. M. Dias , J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. k- NOES: None, � 4 ABSENT: None. -j S In the Matter of Property Tax { = Reform/Relief. The Board on October 5, 1971 having requested its Administration `and 'Finance -C©mmitte114 (Supervisors E. A. Linscheid and J. E. Moriarty) to consider the matter of- endorsing the`.° t position taken by the County Supervisors Association of California with respect toproperty ' ° tax reform/relief; and F Supervisor _E. :A. Linscheid, reporting for the committee, having advised that it wash recommended that no action be taken at this time inasmuch as discussions Were being °held =3L . sa between the Governor and key members of the Legislature on the matter of tax reform/relief, and Supervisor Linscheid having also recommended that the matter be removed as a commitfdwl, referral at this time; NOW, THEREFORE, IT IS BY THE BOARD ORDERED that the foregoing recommendations. of it's t Administration and Finance Committee are APPROVED. r 41 ., The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias , J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. r NOES : None. .,t p ABSENT: None. , r d 6� In the Matter of Approval of = L Change Order No. 1 to Contract for Installation of Communica- - tions System, Sheriff's Security Facilities , .Marsh Creek Canyon, Clayton Area, W/0 5249. This Board having considered Change Order No. 1 to the contract with McKinney 6: ' Associates for the installation of "Communications System" at the Sheriff's' Security FaclitZes Marsh Creek Canyon, Clayton area, said change order increasing the number of closed circuit :television cameras and monitors from eight to nine, as required by the Sheriff's :Department, and reflecting an addition of $975 to the contract cost; On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M, Dias, IT -IS. BY� THE BOARD ORDERED that said contract change order is APPROVED" and: Supervisor James P. : Kenny', . 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 A. M. Dias , J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. . NOES : None. ABSENT: None. y 14 air October 12 , 1971 - continued In the Matter of Approving change of alternate representa- tive of the Office of the County Sheriff on the Contra Costa # County Drug Abuse Executive Committee. r t Sheriff .Walter F. Young in.a. letter dated October 5 , 1971 having requested that, the ' .* , K Board designate Sergeant William.:Accornero as the alternate representative of.the' Office of L, the County Sheriff on the Contra Costa County Drug Abuse Executive Committee (replacing' Lieutenant Willis Cullison) ; and f On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT ISr'" BY THE BOARD ORDERED that the request is APPROVED and Sergeant "William Accornero is -DESIGNATED as the alternate for Captain Harry Derum on said Drug Abuse Committee. The foregoing order was passed by the following vote: AYES : Supervisors A. M. Dias , J. E. Moriarty, W. N. - Boggess, 'E. A. Linscheid, .( J. P. Kenny. NOES: None. ABSENT: None. - In the Matter of .Appointing } Mr. Millard Simon to the Citizens Advisory Committee for County Service Area R-6 (Orinda Area) . x: Supervisor J. E. Moriarty having requested that Mr. Millard Simon, 33 Via Farallon, i Orinda, California, 94563 be appointed to the :Citizens :Advsory Committee for -County Service Area R-6 as the representative of ahe .Orinda Union School .District (replacing -Mr. Frank Isoha) and # i On motion of Supervisor Moriarty, seconded by Supervisor W. N. Boggess , IT IS BY THE BOARD ORDERED that the aforesaid request :is APPROVED and Mr. Simon is -hereby APPOINTED to the ; Citizens Advisory Committee for County :Service. Area R-6 . The foregoing order was passed by the following vote of the Board: � nrt AYES : Supervisors A. M. Dias , J. E. Moriarty, W. N. Boggess , E. A. Linscheid, J. P. Kenny. NOES : None. ABSENT: None. In the Matter of Appointment to • Committee Designated to Consider Establishing a Seven-Mile Scenic k Drive Between Martinez and Crockett. I r r . On recommendation of Supervisor A. M. Dias and on his motion, seconded by Supervisor { r E. A. Linscheid, IT IS BY THE BOARD ORDERED that Mr. Guenter K. Leptein, -600 Lindero Lane, Martinez, California is hereby APPOINTED to the committee designated to: study the.'feasibility - ' of establishing Road No. 2191 between Martinez and Crockett as a seven-mike- scenic drive. The foregoing order was passed by the following vote of the Board AYES : Supervisors A. M. Dias , J. E. Moriarty, W. N. Boggess , E. A. Linscheid, J. P. Kenny. NOES : None. d r ABSENT: None. t 4� In the Matter of Proposed Formation AS EX OFFICIO. GOVERNING BOARD OF CONTRA_ COSTA r w� of Storm Drainage District Zone 37A, COUNTY FLOOD CONTROL AND WATER CONSERVATION South Danville Area. DISTRICT. In response to requests by local residents and pursuant to the provisions of a Section 18. 5 of the Contra Costa County Storm Drainage District Act; , On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess , IT IS r °J Y THE BOARD ORDERED that the matter of proposed formation of Storm Drainage District Zone 37A, South Danville area, is REFERRED to the Contra Costa County Flood Control and Water Conserva- ej tion District and to the County Counsel for preparation of the necessary documents to proceed ; 3 , with aforesaid formation. The foregoing order was passed by the following vote of the Board: AYES : Supervisors A. M. Dias , J. E. Moriarty, W. N. Boggess, E. A. Linscheid, g J. P. Kenny. a ' NOES . None. ABSENT: None. - October 12, 1971__.- Continued In the Matter of Proposed Formation AS EX OFFICIO' GOVERNING BOARD: OF CONTRA. CQSTA r of Storm. Drainage District Zone 33A, COUNTY FLOOD CONTROL AND WATER CONSERVATION,- ; of Olive Drive - Kirker, Pass Road Area. DISTRICT. In response to requests by local residents and pursuant to the provisions of . Section 18,5 of the. Contra Costa County Storm_ Drainage. District Act; 4-, On motion of. Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, ITISm .. BY THE BOARD ORDERED that the matter of proposed formation of Storm Drainage District Zone "33A ' in the Olive Drive-Kirker Pass Road area is REFERRED to- the Contra; Costa County Flood Contro;I and Water Conservation District and to the County Counsel for preparation of the necessary documents to proceed with aforesaid formation. 4 The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, r . J. P Kenny. - �1 NOES: None. ti .. ABSENT: None. In the Matter of Approving AS EX OFFICIO GOVERNING BOARD OF CONTRA COSTA COUNTY FLOOD � - Ordinance No. 71-88. CONTROL AND WATER CONSERVATION DISTRICT. , P On motion of Supervisor E A. Linscheid seconded bY. Su ery sor W. N. Bo gge IS BY THE BOARD ORDERED that the following ordinance be, and the same is hereby APPROVED<<arzd7 ADOPTED: No. 71-88 ;which establishes drainage fees ,in the South Danville drainage, area: 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. 71--88 in the CONTRA COSTA TIMES. ,Y The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid""" J. P . Kenny. N . NOES: Nene. ABSENT: None. - In the Matter of Unit determination impasse between Contra Costa County Employees Association, Local No. 1 with Management Representatives and . AssociatedCounty Employees. This Board having received a communication dated October 1, 1971 from J. P.. McBrien;,r Employee Relations Officer, by F. E. Emery, Management Representative, submitting .a unit.; determination impasse between Contra Costa County Employees Association, Local No. I, with management representatives and the Associated County Employees with respect to proposals "Agricultural Units" comprised of occupational classifications in the Department of A' icultkure" and ; F 14 The Board having also received a communication dated October .6, 1971 from,,the,-. Associated County Employees pertaining to the aforesaid impasse; ,' On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS } .. BY THE BOARD ORDERED that this matter is REFERRED to its Administration and Finance Committee`. _ (Supervisors Linscheid and J. E. Moriarty) for recommendation on the procedure to_ be , foll ; to resolve the impasse. . The foregoing order was passed by the following vete of the Board: ` y1 AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, . E. A. ;Linschei Y .. J. P. Kenny. ,. NOES: None. ABSENT: None. 4 ' In the Matter of Senate Bill ,, ;. Number 503 relatin to fishing relating . g and hunting license fee increases. -- The Board on August 17, 1971 having referred to the Contra Costa County -R_ecreatons . and Natural Resources Commission and the Associated Sportsmen :of California for comment'. August 6, 1971 communication from the State Resources Agency, Department of Fish and Game F Us- urging support of Senate Bill Number 503, a bill to increase fishing and hunting license fees; - `Y- and owed .h _ f qv r � p 148 h October 12, 1971 - continued�- Mr. E. A,.. Ba:llock, Chairman of said Commission, in a September "30, ' 1971 letter to the - ' Board having recommended support of said bill, advising that the -proposed legislation-would ." increase the income to the State Department of Fish and Game, enabling it to continue its present projects, do additional needed research, and meet the growing population needs; x On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. 'Boggess, ITIS , BY THE BOARD ORDERED that aforesaid matter is REFERRED to its Administration and Finance � Committee (Supervisor Linscheid and Supervisor J. E. Moriarty) for review'. The foregoingorderwas passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. -N. Boggess, E. A. Linscheid J. P. Kenny: n : 0y, N ES: None . ABSENT: None, A, In the Matter of Study of Proposed Contract for Prepayment of Health r t. Care Services on a "Capitation" Basis. The Board on- Sep tember'-28, 1,971 having referred to its Human Resources Committeek a 1 (Supervisors J. E. .Moriarty and A. M. Dias) , the County Administrator, and County Counsel - copies of a proposed contract developed jointly by the County Medical Services and 'the " California State Department of Health -Care Servicesfor Medi Cal prepayment on a- :11,6 ap tation basis; and < The Board having also directed that copies of the proposed contract be referred to interested parties for review; and r Mr. James J. 'Carroll, -Executive Vice President, Contra 'Costa Taxpayers Association (an interested party) in an October 4, 1971 letter to the Board-having recommended that the ' effective date suggested for the proposed contract (November 1, 1971) be revised so that a complete study of the proposal might be made; and t On motion of Supervisor B. A. Linscheid, seconded by Supervisor W. N.- Boggess, IT IS BY THE BOARD ORDERED that the aforesaid recommendation is referred to its Human Resources U Committee. The foregoing order was passed by the following vote: t Y. AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Bo `u ggess, ,E. A. Linscheid, J. P Kenny, — NOES: None. t _ ABSENT: None. a A 5s*w In the Matter of Final Report } entitled "The California Lower Court Study." t A memorandum dated October =1; 1971 having been received from the Judicial Council of" the State of California transmitting a; copy of the final report entitled "The-California Lower Court Study" prepared by its consultant (Booz, Allen & Hamilton Inc. ) , and requesting comments on same; a, On motion of Supervisor E. A. 'Linscheid, seconded by Supervisor W. N.- Boggess, IT IS "` BY THE BOARD ORDERED that said report is REFERRED to the County Administrator. " The foregoing order was passed by the fallowing vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, WN. Boggess,W. E: A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. { r _ In the Matter of Budget for the 1972-1973 Community Mental Health Services. t Supervisor W. N. Boggess ggess having presented for Board consideration a letter dated October 11, 1971 from Jerome N. Sherman, Ph.D. , President of the Contra Costa County Mental _ Health Association, 1510 Second Avenue, Walnut Creek, California 'urging' that- an increase of r . $10.x,000 in the 1972-1973 budget for Community Mental Health Services ' allocated to the � Martinez outpatient clinic be used for Concord Mental Health Services; and {ft; rY t, -4 Y�'}. �t ' October 12, 1971 continued On motion of Supervisor Bogge.$s, seconded by Supervisor E. A. `Linscheid', IT IS° BY� ; THE BOARD ORDERED that this matter is REFERRED to the County Administrator.- e, The foregoing order was Passed by the following vote of the Board: '# 3} - AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A.. Lins'chei'd; J. P. Kenny. r NOES: None. $7 ABSENT: None In the Matter of Proposed Adoption of Zoning Ordinances- to Provide for :High-rise Construction. } A September 28, 1971 communication having been received -from.. th& Board of Directors ' of the Walnut Creek `Homeowners Council urging the adoption of ordinances to provide for multiple residential (high-rise development) zoning, particularly in the area ofthe" ' environs of the Pleasant Hill Bay Area Rapid Transit District station, utilizing,' a maximum ',land coverage by all buildings of 25% with the remaining 75% of the- land° committed, to< land a scaping and recreational uses; On motion of Supervisor E. A. Linscheid, 'seconded by Supervisor W. N. Boggess, ITIS `BY THE BOARD ORDERED that said communication is REFERRED to the County Director of Planning} " - - and the Central County Study Committee. T The foregoing order was passed by the following vote: r AYES: Supervisors A. M. Dias, J. E.- Moriarty W. N. Boggess, E. As, Linscheids s J. P . Kenny. v NOES: None ABSENT: None. In the Matter of Request for hl' ' =Deferment of -Abatement Action, - x Canyon. r [P The Board having received a letter from Mr. Kirk T. Allen, P.O- Box .106; Canyon,; F -- :California requesting deferment of abatement action in connection with proceedings for removal jam_ ;of certain structures (File Numbers 3-D-1977, 3-D-1978 and 3-D-1979) in- the Community of Canyon; On motion of Supervisor E. A. Linscheid, seconded by Supervisor V Ne, Boggess, IT IS • ;BY THE BOARD ORDERED that said letter is referred to the County Building Inspector. The foregoing order was passed by the following vote h AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N Boggess; E. A. Linscheid; J. P. .Kenny. { NOES: None. ABSENT: None. `In the Matter of Request for :Acquisition of Property (residence :At 21 Hammond Place, Moraga Area) 'for widening of Canyon Road. This Board having received a letter from Mr. Stanley .,T. Grydyk., attorney for t 'Mr. Donald G. Geyer, requesting that the County acquire a residence at 21 Hammond Place, �- Moraga, California for the widening of Canyon Road, stating certain circumstances alleged to == :constitute a hardship; - L` On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. -Bogge s, IT IS5, "BY THE BOARD ORDERED that said letter is REFERRED to the Public Works Director. The foregoing order was passed by the following vote of the Board , AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. .As -LinscheZdt `J. P . Kenny. .. NOES: None.: ABSENT: None.. � a v -z October 12, 1971 - continued In the Matter of Request ,from - a U. S. Army Corps of Engineers :: , _ for Information with Respect to ' Spoils Disposal for San Francisco Bay to Stockton Channel Dredging Project. This Board having received a letter from the U.S. Army Corps of Engineers, Sacramento; F � r - California requesting information on plans for spoils disposal (from Point Edith upstream) for the San Francisco Bay to Stockton channel dredging project. On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS 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 A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. x NOES: None. v : ABSENT: None, ^- In the Matter of Environmental Impact of a Proposed Lease of State-owned Tide and Submerged Lands. Z. r This Board having received a memorandum from the State Lands Commission transmitting r C/ an environmental impact report on a,-,proposed lease by Crown, Zellerbach Corporation of state 2r .. owned tide and submerged lands in the Antioch area; - + - v, On motion of Supervisor E. A. Linscheid, seconded by Supervisor. W. N. Boggess, IT IS �..� BY THE BOARD ORDERED that said report is REFERRED to the Public Works Director and the Director of Planning. The foregoing order was passed by the following vote of the Board: f AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. �. r� NOES: None. . ABSENT: None. n the Matter of Senate Bill "- 25 (Mills, Ahlquist, Deddah) ' with respect to Sales and Use axes to Finance Public Trans- ortation Systems. y x � z Senate Bill 325 having been introduced in the legislature as a proposal to. finance. ublic transportation systems by means of a sales tax on gasoline (other than for aircraft use) 4 d would establish certain procedures for approval of projects for useaof` such Rinds;• and f f , The Board having considered the analysis of said bill as presented by -,County Counsel - ys and the Public Works Director; On motion of Supervisor. A. M. Dias, seconded by Supervisor °E. A. Linscheid, ''IT`IS BY " r. HE BOARD ORDERED that it endorses the concept of Senate Bill 325. , The foregoing order was passed by the following vote of the Board: ... AYES: Supervisors ,A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, ` J. P . Kenny. NOES: None. s ABSENT: None. En the Matter of Cancellation x f Livestock Head-Day Tax on --' he 1970-71 Report :$ - e County Tax Collector having filed with this Board a request for cancellation of Livestock w ead-Day Tax No. 157-L, period 7-1-70 to 12-31-70 in the amount of $155•x96. EREAS, the County Assessor having assessed dairy cows belonging to Mr.. James .R". Stornetta on he 1970 Unsecured Tax Roll Bill No. 60007/2008• AND Mr. Stornetta havings ` paid 1970 Unsecured, ssessment, and having erroneously reported and paid for dairy cows on the in lieu taxation forma k g_ s V LLwf'�'y 1t� y s .. _ r October 12, 1971 - continued - a 'The County Tax Collector now requests cancellation of.-Livestock., Head-Day Tax Report- No. '157 h pursuant to Section 5096a & b of the Revenue- & Taxation Code,; State of California ' ; :NOW, THEREFORE, IT IS ORDERED that the request of the County Tax Collector-Treasurer is approve I hereby consent to the above. cancellation: :EDWARD W. LEAL JOHN B. CLAUSEN COUNTY COUNSEL. COUNTY TAX COLLECTOR-TREASURER , In the Matter of Tax Complaint. This Board having received a letter dated September 27, 1971 from Mr. Joe Pierce, ; 1206 West 36th Street, Anchorage, Alaska pertaining to personal property., tax assessment. leviea t,. against him by Contra Costa County for the years 1966 and 1967; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N Boggess•;, IT ISX BY THE BOARD ORDERED that this matter is REFERRED to the County Tax Collector for report- to ; r the Board. The foregoing order was passed by the following vote of the .Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P . Kenny. NOES: None. -- ABSENT: None. In the Matter of Appointment of Trustees to Reclamation District st. 2036 (Palm Tract) . Pursuant to Section 50741 of the California Water Code and on motion of Supervisor'� � E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED. that-.the, "`*1 H' two incumbents listed below are APPOINTED to serve as trustees of Reclamation District No. 2©36 ` : for four-year terms commencing on the date of the general district election, November.2 1971: J. Orlo Hayes, 1025 Bristol Avenue, Stockton.- California; se Hugh E. Hayes, 303 West Magnolia, Stockton,. California.`. The foregoing order was g g passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A, Linscheid, 4 = J. P. Kenny. Ya NOES: None 4 ABSENT: None. In the Matter of .Authorizing ' Legal Action Against the East 56 u r `- Bay Municipal Utility District and Other Parties to Recover Construction Costs. The County having incurred construction costs in the amount of, Eleven. Thousand <, ' Nine Hundred Thirty Dollars and Fifty-one cents ($11,930.51) in repairing damage to Tassataret and Molitas Roads due to a broken waterline; and ,. The County being unable to recover said amount from the persons responsible** for; damage through negotiations; IT IS BY THE BOARD ORDERED that the County Counsel is AUTHORIZED to take legal action and any other actions necessary against the East Bay Municipal Utility-District,; �_Filper Corporation, C. D. Ericson Company, Inc. , Oliver deSilva, Inc. , and Ernest E. Pestana, and any other responsible parties for the recovery of said amount and ,-related ,additional: costs. �, The foregoing order was passed by this Board on October 12, 1971. .01 77 tet . In the Matter of Approving_, Ordinances. :;. •: x ` 'On motion of Supervisor W. N. Boggess, seconded b Supervisor, A M.. Dias IT IS BYE P gg y P , THE BOARD ORDERED that the following ordinances be and the- same are hereby APPROVED and;,,,- No. nd No. 71-89, which decreases the speed limit on 2 separate portions of Knightsen wgnde Road No. 8851A, Knightsen area; and rescinds .Traffic Resolution No. -'l,- pertaining _pertaining to the same area; No. 71-90, which decreases the speed limit on Live Oak- Avenue, „Road No. 7773, 0"akley n area. .F. ,5 Am 159 M October 12, 1971 - continued - ti - �' - AIM IT IS BY THE BOARD FURTHER ORDERED that a copy of each of said.. ordinances . be;;publishe`c , for the time and in the manner required by law in a newspaper. of generalcirculation;,printed. and published in the County of Contra Costa as follows: No. 71-89 in the DIABLO VALLEY NEWS: r4 No. 71-90 in the DIABLO VALLEY NEWS. The foregoing order was passed by the following vote of the Board: r � x AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, ! k J. P. Kenny. t NOES: None. rY W' -ABSENT: None.. In the Matter of- Approval fl��Y of Resolution No. 71/670.- On 1/670 On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, ITIS BY THE BOARD ORDERED THAT Resolution No. 71/670, in which the Board;, fixes November? 9, - 1971 at , S y 10:40 a.m. for sale of g s, Series B, is f F APPROVED. $475,000 issue of 1969 Mora a School District Bond The foregoing order was passed by the following vote: { 24 AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, tiY J. P. Kenny. i FFA 1 NOES: None. z� ABSENT: None. CLKSS In the Matter of Approval of Resolution No . 71/671. t On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, ITIS BY � r �- THE BOARD ORDERED THAT Resolution No. 71/671, in which the Board makes application to the Local Agency Formation Commission requesting approval of annexation to County Service Area L-451 for street lights in the road right of way-, Dos Rios Drive Extension, San Ramon area, is APPROVED. The foregoing order was passed by the following voter 7 AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess,,: E. A, Linscheid, J. P . Kenny. k NOES: None. ABSENT: None. t In the Matter of Approval of r r Resolution No. 71/672. , On motion of Supervisor E. A. Linscheid , seconded by Supervisor W.: N., ,Boggess;, IT I3", BY THE BOARD ORDERED THAT Resolution No. 71/672, in which the Board authorizes its Chairman _ - to execute Subordination of Lien taken against Thurman Adams AKA .Thurman .Gene-:Adams.,; is F APPROVED. _ 3 � The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J, ' E. Moriarty, W. N. Boggess,: E.. A. Linscbeid,... J. P. Kenny.. 4t ' NOES: None. ABSENT: None. .. V .�n In the Matter of Approval of Resolution No. 71/673. On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, JT: .IS BY-, THE BOARD ORDERED THAT Resolution No. 71/673, in which the Board authorizes the Chairman to execute a quitclaim deed conveying an -easement (Walnut Creek Channel . at Willow ?ass Road, ' Concord area) to the Contra Costa County-Flood Control and Water .Conservation Distriet, -:is APPROVED. = r j The foregoing`-order was passed by the following vote: ' > AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, i J. P Kenny . aM, r RN- r .r NOES: None. ABSENT: None. ' i 5 `•Myr rsEi-l7. gr E 4 rr{j{j{jI �5X October 12, 1971 - continued - ' ` In the Matter of Approval of Resolutions No. 71/675 and 71/676. Y On motion of Supervisor J. E. Moriarty, .seconded by Supervisor 6, M. Dias,, IT ISBF ^y TH.E BOARD ORDERED THAT Resolutions No. 71/675 and 71/676, in :which the. Board ratifies,=;t , x approves and confirms amended assessments and diagrams in connection with division.:.of' certain �, parcels, in Assessment Districts Nos. 1961;-3 (Amador Valley) and 1966-1 (Alcosta Boulevard), � Y are APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N.. Boggess, E. A. Linsche�.d, J. P. Kenny. ;_ NOES: None. t <: K ABSENT: None. In the Matter of Approval of Resolutions 71/677 through 71/681. On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT.` IS BYK THE BOARD ORDERED THAT Resolutions No, 711677 through 71/681, in which the .Board' authorizesf the County Auditor to make changes in the assessment roll by adding certain escaped' assess , sf meats and correcting certain erroneous assessments, are APPROVED. ' " The foregoing order was passed by the following vote: , AYES: Supervisors A. M. Dias, J. E-. Moriarty, W. N Boggess, E. A. LinschezdF, J. P. Kenny. NOES: None, h ABSENT: None. ti. # In the Matter of Out-of"State Travel Authorization Policy, x y The Board . on August 10, 1973 having referred to its Administration and- Finance= Committee (Supervisors E. A. Linscheid and J. E. Moriarty) the matter of the es'tabli'shment cif an out-of-state travel authorization policy; and Said committee having reported on this date that it recommended adoption of the following procedures related thereto: w 1. Requests for out-of-state trips be submitted to the County Administrator in line with past practice; 2. Such requests be reviewed by the County Administrator as heretofore; 3. The requests be listed on the agenda of the County Administrator, if. "M1 recommended by him, for the consideration of the Board of Supervisors; 4. Requests not meeting with the approval of the County Administratorbe . returned - to the Departments submitting them; &. 5. Requests listed on the agenda of the County Administrator be approved,' J t. disapproved, or referred for review to a Board Committee (Administration and Finance Committee) by the Board of Supervisors depending upon the ° 4POO judgment of the Board in each specific case; b. It be understood that departments in disagreement with disapproval of- � requests by the County Administrator, are authorized to appealdirectly r to the Board of Supervisors for further review by referring the requests to the Clerk of the Board for agenda listing as "DETERMINATION" items; 4 �` 7. Requests submitted to the Board of Supervisors on an appeal basis be con- �= sidered in the same manner as indicated in 5 above; and Said committee having noted that no hard and fast rules can be applied to the revierff of out-of-state travel requests and that the circumstances involved in each case must be reviewed before approving or disapproving same; and Said committee having also recommended that the out-of-state tri " p policy be con:- F servative and that the objective be to establish a balance as between costs and the .rete'ntion ' of the benefits of interchange of ideas and information at meetings and conferences; NOW, THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor Moriarty, :;: } IT IS BY THE BOARD ORDERED that the policy recommendations of its Administrationand` Firiance Committee are HEREBY APPROVED. ,- The foregoing order was passed by the following vote of the Board: N AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A* Linscheid, -t J. P . Kenny. 4 NOES: None. ABSENT: None, a s k, f r `4, , i 154 51 October 12, 1971 - continued - } In the Matter of Adopting ws , Ordinance Number 71-87: `' This being ',the time..fixed for the Board to render its decision ,with :respect` to realignment of supervisorial dis=trict boundaries as. requi`re.d by aw,; Super.vsor.E: A. Linscheid moved that Plan C (copy of which-'-was' , filed with. the Board on September. 7, 1971 be a -opted; .. r J there was no second to the motion ' andt . {r' 4 f Thereupon, Supervisor J..,E. Moriarty moved that Plan E (_copy of which was. filed with the Board on October 5, 1971) be adopted; Supervisor A. M. Dias seconded the' motion; and Supervisor Linscheid", speaking on the motion, voiced sarong opposition to Plan E . stating that under Plan E District 5 `would encompass at least two thirds of the land area within the county boundaries, and further stating that in his opinion said plan does, not take into account community of interest, cohesiveness, geography and integrity; all factors cited as being desirable under state law; and Supervisor Linscheid commented further that the Board of Supervisors had urged con- sideration of such factors in adopting Resolution Number 71/658 relating, to..reapportionment by Y the California State Legislature for assembly district, senatorial district; and. congressonaS; district realignments; and Supervisor W. . N. Boggess, also speaking on the motion, stated that he. appreciated the problems associated with fixing district boundaries such that District 5 . encompassed a very large proportion of the county, that. he understood the. situation: with respect; to. lack ,of_ road :,. access between segments of District 5 as proposed under Plan E, but :that he felt these comp li . cations were overweighed by the fact , that_ Plan: E provided to the maximum extent practicable for, inclusion of each city within one district, an arrangement stressed by city officials, and ti that accordingly with all facets of the, situation considered he felt- compelled to vote for the latter arrangement; and w� After further discussion of the matter by the members of the Board the: Chairman M.', called for the vote on the motion and IT IS BY THE BOARD ORDERED. that Ordinance Number 71-87 establishing supervisorial districts for the Board of Supervisors by election precinctf boundaries as set forth in Plan_ E, is ADOPTED. n M n ;rtfi 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 the Morning News-Gazette, a newspaper of general; circulation printed and published in the county. { The foregoing order was, passed by the following vote: . � n _ AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. in NOES: Supervisor E. A. Linscheid. Z ABSENT: None, , And the Board takes recess to meet on Tuesday, October 19,,. 1971; .at. 9, a.m. , in the w Board Chambers , Administration Building, Martinez, California. James P.3Kep, Chairman ATTEST: F W. T. PAASCH, CLERK t - BY Deputy Clerk ._ 'ter �t t ..z f"" ti. y ... , t { rk .�sW'x -" _. ,r r a � "tt y x sin BEFORE THE BOARD OF SUPERVISORS TUESDAY OCTOBER 19, 1971 D THE BOARD IN SESSION AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION.: BUILDING, MARTINEZ, CALIFORNIA.. . _ PRESENT: HONORABLE JAMES P. KENNY, CHAIRMAN, PRESIDING SUPERVISORS 5} ALFRED M. DIAS, JAMES E. MORIARTY, WARREN N. BOGGESS, EDMUND A. :LINSCHEID. ' PRESENT: W. T. PAASCH, CLERK.' y In the- Matter of Personnel s Ad jus tments. _ •K On the --recommendation of. the County Administrator, .and on motion. of Supery sor r ski A; M :Zi as, seconded bySupervisor Supervisor J. E. Moriarty,' IT IS BY THE BOARD ORDERED `that the 4 following personnel adjustments be and the same are APPROVED and AUTHORIZED, it being up. gLg, z stood that said approval constitutes approval for the personnel and budget modification ° R required: County-Administrator. Reclassify one (1) Administrative Analysttl, position number 02, Salary Range 45 , ($76 . 921 , to Administrative Analyst II, Sal ar Ran e ($927 $1,126), effective October 20,. 1971. Civil Service. Reclassify three (3) Administrative Analyst positions; number ;.02- " 04-°and ' 05;_ Salary Range ($764-$927) , to Personnel Analyst II Saayr Range. 53 ($927-$1,126) , effectove- October- 20, E 1971 Civil Service. Reclassify one (1), Personnel Analyst p.k position number Ol, Salary Range to Personnel Analyst III; 'Salary= Range 6Z'* ; ($1,126-$1,370)_, effective October 20, 1.971. r County Clerk (Clerk of Retitle and reallocate class and• pos t16n46, , �a the Board) . Assistant Clerk, `.Board of 'Supervisors, t ,1GYrk�`- Clerk Board of Supervisors, 'both at' Salary ; Range 57 ($1,022-$1.1'242Y, ' effective 66t6660 ,20-1971. County Clerk (Clerk of Allocate to the. Basic Salary ,Schedule,.-theclas the Board) . of-:Assistant Clerk, 'Board of":Supervisors =a[ . Salary; Range lFl: ($693-$841.) ; and. add position; cancel'- one . (l) Clerk TII, .posZIoriu number 01, Salary Range 35 (`$5991-$728) tive :October 20,, 1971. Reahocate' person` `and . position of Supervising Clerk I,, pos%tion number '01, to `AssistantOf-,>Cl:erk, Board" Super-4 visors, .both at Salary Range 41 ($693- effective $693 effective October 20, 1971. Health Department. Reclassify one (1) Administrative Analyst k, - position number. 01, Salary:.Range to Administrative Analyst II, SalarRa y~ nge53' ($927-$1, 126), effective October 20,. 1971 ,, - Health Department. Add" one (1) ` Public Health Nurse;, Salaryf Range {5 ` ($883-$1,072) , effective- October 20, -197Ixr position to be cancelled upon .return `orR�# � separation of. employee in Senior :Public ,_ealth Nurse ;position number 26. MF County Library. Allocate to the Basic Salary Schedule, the kolas of Library Specialist at Salary Range; 49 ' rte ? ($841-$1,022) ; effective October =20, Public Works. Reclassify one (1) Administrative. Analyst� position number.;'Ol, Salary Range 45 ($761_}.=$92� to Administrative Analyst'-II, Sa1_ary Range 535 ($927-$1,126) , effective -October 20, ATT Social Service. Reclassify one (1) Admirnistrative '-Analyst,>I,; . :.ti position number 02, Salary Range 45 ($764= 927. to Administrative Analyst- II, Salary Range 53 .4 ($927-$1,126) , effective October 20, 1971:' Y` Social Service. Add' one (1)_Eli ibility. Work Supervisor, Sal'ar" Range 42 ($710- 862) , and cancel one Social 'Work Supervisor I, position, umber 05, ? Salary .Range 55 ($97341,182) , effective October 20, 1971. Y �h G i m� ri J56 - 3'r October 19, 1971 - continued r Contra Costa County Fire Add two (2) Firefighter positions, Salary. Protection District. : Range 48 ($822-$997) , and cancel two (2) 0. �Vi Senior: Firefighter positions number 35 ;and fih }l 54, Salary Range 51 ($883-$1,072) , of fecti j October 20, 1971; Contra Costa.County Fire Add one (l) Senior Firefighter, Salary. .- x - Protection District. Range 51 . ($883-$1,072)., --effective, October -202 19,71. H i•r Contra Costa County Fire Add one (1) Fire District Communications- Protection District. Supervisor, Salary Range 53 ($927--$1;126:)-,; and cancel one (l Fire District.:Communica tions Clerk- :po ition number 02; Salary ( y z b Rauge . 38 ($644-$783), effective October 20, x , 1971. ' < f Health Department. Add one (1) Project Position in the. class o ` Community Aide Trainee, Salary Range 23 ($W6-$544) ,,, for,.the-:Family-;P.lanni.ng Pro jec 1r , and cancel one (1)' permanent intermittentgz- Community Aide, position nurriber 801, Sal - t - Range 27 ($493-$599) , effective October 20, � 1 S li 1971. The foregoing order was passed by the following vote of the Board: ` AYES: Supervisors- A. M. Dias, J. E. Moriarty, W. N. Boggess, r E. A. Linscheid; J. P . Kenny. E- NOES: None. ABSENT: None. �a In the Matter of Authorizing Appointment of Mr.. William J. Aitken in the Class of District Attorney- Investigator J. On the recommendation of the Civil Service Commission, and on motion .of Supervisor7s{v A. M. Dias seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD:ORDERED, that'.authoriza tion is GRANTED for appointment; of Mr. William J. Aitken in the class of ,District Attorney -eysF Investigator I at the :third step ($1;126 per month) of Salary Range 57 ($1,022-$1,242) , effective October 18, _1971, as requested -by -the District Attorney. ` The foregoing order was passed by the following vote of the Board: AYES: Supervisors A* M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Authorizing Appointment of Mrs.' Esther Foster _. _ in the Class of Intermediate Stenographer Clerk-Project. 5 as. y On the recommendation of :the :Civil" Service Commission, and on motion of Supervisor l odir A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that authoriza - , . tion is GRANTED for appointment- of Mrs. Esther Foster in the class of Intermediate Stenographer Clerk-Project at the third step -($613: per month) of Salary Range 32 ($556-$676) effective ,. October 1, 1971, as requested .by the .County Probation Officer. �F The foregoing order was passed by the following vote of the Board: .. .._.- Y AYES: Supervisors A. M. Dias, J: E. Moriarty, W. N. Boggess, E. A, Linscheid; _J. P. Kenny. ` x NOES: None. Y'sL ABSENT: None. 4r 1 .tyy y �Y4 &34-1� K�At- -a?Te ........... t F s t j as �. a_ tea. t l lye , October 19, 1971 - continued 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. E. Moriarty, IT IS BY THE ,BOARD ORDERED that the fol=1Q�r°= ing appropriation-adjustments are APPROVED for the- following county departments: ; u ACCOUNT APPROPRIATION FUND BUDGET UNIT OBJET SUB. ACCT. DECREASE INCREASE 4y Public Works ' �4 SELECT ROAD BETTERMENTS 1. Victory Hwy. 1003 662-7600 527 $ 27z1 1. O'Hara Ave. 1003 662-7600 524 Betterments 1003 662-7600 590 $ 371 � - SELECT ROAD CONSTRUCTION 2. Kirker Pass Rd. 1003 661-7600 556G-- 2. San Ramon Valley Blvd. 1003 661-7600 557 2. Wilbur Ave. 1003 661-7600 558 689 Y 2. Crow Canyon Rd. 1003 661-7600 348 675: 2. Concord Ave. 1003 661-7600 467 314 ' 2. Bailey Road 1003 661-7600 468 568 ` j 2. Vasco Road 1003 661-7600 550 1:,715 2. Byron Hwy. 1003 661-7600 551 1 479`' 2. Bailey Road 1003 661-7600 552 72 t 2. Marsh Creek Rd. 1003 661-7600 553 477 ' 3. Bancroft Rd. 1003 661-7600 472 14=,500, 3. Bancroft Rd. 1003 661-7600 474 14,.9'500 •� �� ;t F The foregoing order was passed by the following vote. of the Board: A_ AYES: Supervisors A. M. Dias , J. E. Moriarty, W. N. Boggess, E. A.. Linscheid J; P. Kenny. r NOES: None 9 ABSENT: None. In the Matter of Acknowledging = receipt of documents filed with �' f; the Board by the County Clerk. Mr. Walter. T. . Paasch, County Clerk, having filed with this:-Board on September. 29s } 1971 a certificate of his examination of an initiative: petition. entitled'- TO ntitled TO FIX SALARIES FOR SUPERVISORS"; and On October 15 , 1971 the County Clerk having .filed with this Board a certificates examination of an initiative petition entitled "SUPPLEMENTAL INITIATIVE PETITION> TO• FIX• ,SAL'ARI� FOR SUPERVISORS"; and ► On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias,.. IT IS BY THE BOARD ORDERED that receipt of aforesaid certificates is- hereby -ACKNOWLEDGED and same =a�R�, placed on file with the Clerk of the Board . r The foregoing order was passed by the following vote: ; AYES: Supervisors A. M. Dias , J. E. - Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. . NOES: None. _ s ABSENT: None. 5� ti In the Matter of Authorizing County Auditor-Controller to Make Refund. �. On motion of Supervisor A. M. Dias, seconded. by Supervisor J. ,E. Moriarty; .IT ISB3Mr THE BOARD ORDERED that the County Auditor-Controller- is AUTHORIZED to -refund the` :'sum -of $19rT7� to Homer Streib, said sum representing overpayment of a County 'Airport. account, The foregoing order was passed by the following. vote- of the Board , AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. . , NOES: None. n . ABSENT: None. r 4d .il i N- � fi October 19, .-1971 -�continued�._-___...�___....._,__ In the Matter of Fixing dates for hearings on N proposed Ordinances. On motionof:Supervisor A. M. Dias, seconded, by Supervisor J. E. Moriarty,,,- IT IS <BY :, r , M " THE BOARD ORDERED that the following dates and times are. FIXED for:;public hearings on proposed ordinances, as follows: Ordinance Date Time:: £, Regulating Motor Vehicles in November 2, 1971 ll:00 .. aim. County Parks _ ( Regulating Outdoor Festivals November 9, 1971 11:30 a.m. � and Carnivals The foregoing order was passed by the following vote of the Board: rte ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ° 4 E. A. Linscheid; J. P . Kenny. NOES: None• ;- r a ABSENT: None. N In the Matter of Pacheco Sub-branch Library. x At the request of Supervisor W. N. Boggess, and on motion of Supervisor; A. M. Dias,; seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the County Administrator r is REQUESTED to report to the Board on October 26, 1971 as to the -::acus of staffing the,,. Pacheco Sub-branch Library. The foregoing order was passed by the following vote of the Board: _ } AYES: Supervisors A. M. Dias, J. E. Moriarty, W- N., Boggess, s E. A. Linscheid, J. P• Kenny. " NOES: None. �. ABSENT: None w� In the Matter of Authorizing Attendance at Meeting. On motion of Supervisor A. M.. Dias, seconded; by Supervisor W• :,N. Boggess, IT IS BY E THE BOARD ORDERED that Supervisors Dias, J. E. Moriarty, Boggess, and J. P. Kenny are AUTHORIZED to attend, at county expense, the -77th Annual Meeting of` the County Supervisors r� ,r Association of California in Monterey, California during the period October 19-22, 1971; andw - IT IS BY THE BOARD FURTHER ORDERED that the following-county staff members are :al so :.' authorized to attend said meeting at county expense: _ W'. Mr. John B. Clausen, County Counsel Mr. C. A. Hammond, Assistant to-the- County Administrator Mr. Frank Fernandez, Assistant to- the County Administrator Mr. F. E. Emery, Director of Personnel Mr. V. W. Sauer, Director of Public Works Mr. V. L. Cline, Deputy Public Works Director Mr. J. P. McBrien, . County Administrator— The dministrator The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, Y <«_ E. A. Linscheid, J. P. Kenny. , NOES: None. - _ ABSENT: None. # In the Matter of Authorizing " County Sheriff to use inmate labor for clean-up work. On motion_ of Supervisor W. N. Boggess, seconded by Supervisor A. -M. Dias, IT IS BY � THE BOARD ORDERED that the County Sheriff is AUTHORIZED to utilize `prisoners . to'- clean up x little league parks in .the Concord area. .. '. The foregoing order was passed by the following vote of the Board: r AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ;q , E. A. Linscheid, J. P. Kenny. �� . • NOES: None. 3 i ABSENT: None, w w Y 4 ph2 October 19, 1971 - continued - ? x� In the Matter of Cancellation of Property Taxes 1970-71 _ z wrY y psi' Parcel No. 66065/191-095-009 - Irving P. & Silvia I. Miller. { :>�, : Upon application by the County Tax Collector for cancellation of :taxes. erroneauks paid and for transfer of said taxes to the parcel for which said tax 'payments ters intenae� �. and for a refund of excess taxes credited to the intended parcel y the ;Bo'ard of'-Su pervisorsg .. a.. finds =as: follows: a. Irving P ' & Silvia I. Miller paid $612.50 on February 1, 1971 ($57?:.84 First Installment plus $34.66 delinquency penalty) on Parcel No. `66065/ � 191=095-009 then assessed to Donald R: * Little and owned by Silver Development Company. b. Said payment' was intended to apply-to Parcel No. 66065/191=095-010 which 'parcel was then owned by Irving P. & Silvia I. Miller. & C. On June 25, 1971, Parcel No . 66065/191-095-010 was"sold by Irving x j & Silvia I. Miller and taxes and penalties then accrued were paid: from escrow. � . d. No title' guarantee or certificate of title respecting Parcel No* � 66065/191-095-009 has been issued as of this date. y �y NOW, THEREFORE, IT IS BY THE BOARD ORDERED 1. Pursuant to Revenue & Taxation Code 4911 (a) the payment of $577.84 (taxes) and $34.66 ( delinquent penalty) -on Parcel; �( ` S - ,° No. 66065/191-095-009 shall be cancelled and delinquent taxes, penalties and redemption fees shall be added to :the -roll'-and. delinquency abstract for that parcel. 2. Notice to the assessee of Parcel No. 66065/191-095-009 of the cancellation and addition shall be given pursuant to Revenue. ' � s , & Taxation Code 4913 and 4914. If a request for hearing: iso not received within ten daps of such notice,'' the order :sh'all ' become final. 3. The 1970-71 taxes levied on Parcel No. 66-65/191.-095-010: having -been paid, and since a-transfer of the `$61`2.50 payments ' f to that , parcel would result in an excess payment of $61 on that parcel, a refund in that amount to Irving P. & Silvia I. Muller is' hereby ordered pursuant to Revenue ' & Taxation Code 4916 and 5097.2(c ) . i I hereby, consent to the above 3 cancellation: JOHN B. CLAUSEN - COUNTY COUNSEL Edward W. Leal By Paul W. Baker Deputy M' " EDWARD W. LEAL COUNTY TAX COLLECTOR-TREASUREF. In the Matter of Claim r for Damages. r Bryan W. Funderburg, 824 Alhambra Avenue,. Martinez, California having` filed wrth�tliz ; Board on October 8, 1971, claim for damages in the amount of $1,000; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid IT LS BY THE BOARD ORDERED that- said` claim is 'hereby.-DENIED. r The foregoing order was passed by the following vote of the Board: 4, AYES: 'Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, n a 'E. A. Linscheid, J. P. Kenny. r � NOES: None. Ks w ABSENT: None , d rf � A xY ,µ TNS S s h. 160 . r -O �y _.. �L ME- .October 19, 1971 continued 1f1f t w.ti t t In the Matter of Ratifyingf Clerks Action in Referringh Copy of Summons on Cross Complaint and Answer and Cross Complaint in Court _ Action to the Office of " the County Counsel. iQ The Clerk of this Board having on October 7, 1971, referred copy of-Summons :on..Cross Complaint and Answer and Cross Complaint and related documents served on A. W. Walenta, A Deputy County Counsel on Oc.tober. 6,: .1971, in Action No. 126300 of.:the Superior`:Gour-t of California, in and for. the County of Contra Costa, Robert- J. _ Sher.del, and Marion E. Sherdel versus John L. Hicks and Charlotte M. Hicks (abbreviated title) , to the .Office of the y s� 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:. t AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. - NOES: None. �y ABSENT: None. In the Matter of Ratifying Clerk's Action in Referring r . Copy of Summons and .Complaint in Court Action to the Office of the County Counsel. The Clerk of this Board. having on October 13, 1971,. referred copy of Summons and y Complaint served on Lourette Kincaid, Deputy Clerk on -October. 13, . 1971, in. Action No., 126678 of the Superior Court of California, in and for the County of Contra Costa, Sharon Naramore " versus County of Contra Costa; Housing Authority of 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 rk RATIFIED. The foregoing_order was passed by the following vote -of the Board: . Y AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess," ��. E. A. Linscheid J. P. Kenny. ` NOES: None. ABSENT: None. �a In the Matter of Release r � a of Judgment No. 9627. A j On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty., IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board is AUTHORIZED to. execute ` Release of Judgment No. 9627 recorded against Mrs. Virginia Hawk, said judgment having beenCA ' paid in full. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' { E. A. Linscheid, J. P. Kenny. ;rte I NOES: None. >� ABSENT: None. >k In the Matter of Bids and Awardingy Contract for: Re-roofing the Pleasant Hill Library Building, 1 Work Order 5273• x . 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): Bidder Total Amount Bond Amounts E _ 1 Lloyd L. Merritt Roofing Company $10,860 Labor & Mats. 5, 30 h 5415 E. 12th Street, Oakland , California 94601 Faith Perf. '10 860 Roofing Constructors, Inc. dba Western Roofing Service , San Francisco, California On the Public Works Directort s recommendation, this Board finds that the, bid listed. r . 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 work is awarded to said first listed bidder at the listed amount and, at the unit prices sub- ' AV mitted in said bid; and said contractor shall present two good and sufficient surety bonds as _ :' n indicated above; and the County Counsel shall prepare the contract therefor. ti r - r - - - 2 Aw 'Y f -— irp, October 19, 1971 - continued - w In the Matter of Approval _ f� of Rental Agreement with Ralph E. Farinha, Sr. , et ux, for Rental of County-Owned Property at 45 El Robles Court, Danville. �t On motibn _of Supervisor E. A. Linscheid, seconded' by :Superw or :J. E. Moriarty,}�ITr . ' IS BY THE BOARD ORDERED that the-agreement between the County:.of.'.Contra Costa and,Ralph' EsaM Y. Farinha, Sr. , et ux, for rental of County-owned property at :45`'El Robles .C.ourt, Darivi]la;;��rt� California., as is .on a month to month. basis at $250:-per ,month, effective ;October' 10, 9� 1 is APPROVED; ande t IT IS FURTHER ORDERED that Mr, Vernon L. Cline, Deputy, Public Works Director",,' is AUTHORIZED to execute said agreement on behalf of� he County. The foregoing order was passed -by,the 'following vote: ; Dias, J. E. Moriarty, W. N. Boggess AYES: Supervisors A. M. E. A. Linscheid, J. P. Kenny. X NOES: None. ray ABSENT: None. j. 1 In the -Matter of Approval of Rental Agreement withzt z Edward ;B. -Tilton, et ux, for:Rental of County-OwnedZA . Property at 3244 Camino Diablo,' Lafayette. x f �' ` On motion of Supervisor.E. A. Linscheid , _seconded by Supervisor. J.:.,ED Moriarty, IS BY THE BOARD ORDERED that the agreement between the County of Contra Costa and' E 'W' ' Tilton, et ux, for rental of County-owned property at 3244 Camino Diablo, Lafayette:, Cahforni "as is" on' a month to=month basis at $175 per month, effectivelOctober 15, :1971, is' APPROgED; and � F a IT IS FURTHER ORDERED that Mr. Vernon L. Cline, Deputy Public Works Director, ,iso' AUTHORIZED to execute' said ,agreement . on behalf of : he. County. r The foregoing -order was passed :by the following vote: AYES: Supervisors_ A. M. Dias, J. E. :Moriarty; W. �N. Boggess, ... - E. 'A. Linscheid, J. P. Kenny. r� NOES: None. , :n ABSENT: None,: `` In the Matter of Authorizing Chairman to Execute Lease �4 with Robert M. Barrett for Sheriff' s Radio 'Transmitter ' Site, Lafayette. rt r On motion of Supervisor A. M. Dias, seconded by Supervisor J. ':E-. ,Moriarty,i IT - BY THE BOARD ORDERED that James P Kenny, Chairman of this Board, is :AUTHORIZED': to execute3 4 << a one-year lease (November 22, 1971 ,through November -21, -1972) ':between the :County of Contra Costa and Robert M. Barrett, for continued use of radio transmitter -site at a; 1180 Brown Avenue, Lafayette, California at a monthly rental' of $30per month. The foregoing order was passed by the following vote: of the. Board;` AYES: Supervisors A. M. Dias, J. E. Moriarty, W: N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None ABSENT: None. " i .a , a s J. s e� r "160 October 19, 1971. - continued In the Matter of Authorizing _ Chairman to Execute Agreement ' with Mt. Diablo Unified School - District for Provision of : y Vocational Training at County Rehabilitation Center. ` art t On motion of Supervisor -A.—M. Dias, seconded by '-Supervisor : J. E. :Moriarty, IT IS BY -THE BOARD ORDERED that James P: Kenny, Chairman of this Board, :is AUTHORIZED to execute an agreement between the County of Contra Costa and the Mt. Diablo Unified School .District, ' under the terms of which the school district will continue to provide vocational training to. ` t inmates of the County Rehabilitation Center during the fiscal year 1971-1972, at :a; cost; to : the county not to exceed -$2,000 Y� The foregoing order was passed by the following vote of .=the:Board: !` AYES: Supervisors A M Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ` NOES: None. vs ABSENT: None. fl In the Matter of Pacheco h - Town Hall Relocation. 33 The Board on October 5, 1971 having referred to the Public Works .Dir.ector for recommendation ,a letter from Mr. Rudi Schrammel, President of the Town_Council, Pacheco, California inquiring as to the feasibility of procuring land from the county -for future. site { of Pacheco Town Hall inasmuch as the existing building must be moved due to the impending , widening of Pacheco Boulevard in the near future; and r The Public Works Director _having reported- that -the following determinations have been made: § 1. Pacheco Boulevard between the north city limits .of Pleasant Hi11 and State Highway 4 will be widened as soon as funds are made available. No funds are available in this fiscal year. 2. The Pacheco Town Council is a non-profit incorporated 'association I organized in 1947 under the laws of the State of California: t "To advance the ,welfare of the properties located in she=_area commonly known and designated as Pacheco and, in particular, to. preserve the established character::of Pacheco -and vicinity ' as a residential and agricultural district, to endorse _and activate movements'::to continually improve said area s , mP � , n r As such, County Counsel' s office advises that any sale or Tease of County property to this corporation would have to comply with :the: - r �x government code in the same manner as to other private individuals - k C or firms, which requires competitive bidding and fair-market r consideration. 3. The information obtained on the Town Hall building referred ,to ,in'-the letter as a "landmark and its preservation is highly desirable" is } >> a 3,000-square-foot, wood-frame building on a parcel of land 40 feet by 100-foot depth on Main Street in Pacheco , deeded to the Town Council in 1947. a No comment is necessary regarding the building as the County Building Inspector would determine its requirements for moving � e � . The County property formerly used as Hayden Park was severely reduced in size by Flood Control take for Grayson Creek Channel. The remainder is being held for and will be further reduced by widening of Pacheco Boulevard; and } t � The Public Works Director having recommended that no permanent structures be permitted on the County property, or any portion of the remainder be disposed of, until ; Pacheco Boulevard and Center Avenue are fully improved and a determination is made for the highest and best use of the entire remainder of the property, inasmuch as any sale or long- term use of a portion of the property at this time may well jeopardize the best development of the remainder; and The Public Works Director having further reported that the foregoing matter has been discussed with the County Administrator, who concurs with the abovementioned .recommenda- tion; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor . J. E. Moriarty, IT IS BY THE BOARD ORDERED that the recommendation of the Public Works F v Director is APPROVED. { x Al l h w h/ z October 19 1971 continued - The foregoing order was passed b the followin •, �� y g vote of the Board. AYES: Supervisors A. M. Dias J. .E. Moriarty, W.. N.: y, `Bo ggess, 4 E. A. Linscheid, J. P. Kenn P , y. '�« NOES: None . r ABSENT: None. F In the Matter of Authorizing � f r } Pacific Gas and Electric � � } Company to Install Street Light in County Service` Area L-45, Moraga Area. m On the recommendation of the Public Warks Director ;and om'motion of. Supervisorgmi� w E. A. Linscheid, seconded by Supervisor J. E, 'Moriarty; IT .IS BY-'THE BOARD ORDERED th€`,': 'ev Pacific Gas and `Electric :Company is AUTHORIZED -to install. one ;U :7500 .lumen, mercury 4aper `` - street light on an existing wood pole on the south side of St. Marys Road, . onepole {east 3;vg ' of the new Stafford Drive connection, Moraga area. The foregoing order was passed b the -followin y g "vote: aF the Board. AYES: = -Supervisor A. M. -Dias, J. E._ Moriarty W ''N.�: Bogges-s; y��, E. A. Linscheid, J. P. Kenny, ry� A z 5� j a r NOES: None. ' } r r ABSENT: None. In the Matter of Award of Contract for the Removal of Old T-Hangar Buildings (Buchanan Field) ,: Work, Order No. 5268. On October. 5, 1971, the Board of Supervisors authorized the Right of Way-Division s , of the .Public Works Department to call- for informal bids for. the removal of the•.:old T 'hangar buildings at Buchanan 'Field. r b Bids were .received on October 14, 1971 as follows: �Y n- County to pad bidder: r t 1. Aldo Allen $ 450.00 2. Kenney Henley 1,800.00 3. K T K Wrecking Company ,70Q.40 ' ' 4- Charles Benson 5.360.00 . Builder, to .pay County: ; 1. Norman Alumbaugh 1.00 2. HeimBros.:, 'Inc. l 400,00 7 Y4 _ The highest .responsible bid received .is :accepted =and the Removal Contract zs hex•eb awarded to Heim Bros. , Inc. in the amount of-$1;OOO.XO ' to be;paid :to.. the: County. < z The County Right of Way Agent is hereby authorized to return the' bid , guarantesg z s to the unsuccessful bidders and the Chairman of the Board :isaut.hori'zed to execute -'an z. -- appropriate Removal Contract with the successful bidder. It is further ordered that the Contract for Removal be amended to include addtior time for removal not to exceed 30 days from date of contract. ; ' In the Matter of Authorizing execution of Modification Number 6-F to Neighborhood Youth Corps Agreement . Number 1103-06. 3 On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty.,`: IT I BY THE BOARD ORDERED that Supervisor James P. Kenny,' Chairman,,..'zs .'AUTHORIZED -to ''execute Modification Number 6 F to Neighborhood Youth Corps 'Agreement Number.':1103-0b'::whch changetsthfe termination date of :the In-School Program 'from` `June 16, 1972 to'Jun 121972- and makes; certain internal budget adjustments. d 4u �yy t � tFZ . yup C 2 Y"��'�`` S sc� u x MIS- 7t rvOctober 19 1971 - continued rp ME- The foregoing order was passed by the following vote: AYES: Supervisors. A. M. Dias, J. E. .Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. r ABSENT: None. to - In the Matter of Proposed {� Ordinance to Regulate Development of Hillside '; SKa Properties. F Supervisor J. E. Moriarty having recommended that the Board request the Planning r Commission of Contra Costa County- to make -a comprehensive study of I the. .development. of E s October 19, 1971 - continued In the Matter of Communications with respect to Proposed Contract for Prepayment of Health Care Services on a "Capitation" basis. r} 4 The Board on September 28, 1971 having referred- to its- Human-Resource"s Committee" (Supervisors J. E. Moriarty and A. M. Dias) , the County Administrator; .and `County Counsel " 4 copies of a,proposed contract developed jointly by.-the...County 'Medical Services-:, and 'the California State Department of Health Care Services `for Medi=Cal prepayment on °a 'capitation" basis; and L ;= The Board having also directed that copies of. the proposed contract. be referred�to interested parties for review, and said action having been taken; and Communications having been received .from interested• parties as, follows: Ma01 rtinez Veterans Administration Hospital, Alameda-Contra Costa Medical Association;' Contra:-Costa �r > Taxpayers Association, and Concord Community Hospital; On motion of Supervisor Dias, seconded by Supervisor E. A. 'Linscheid,.: IT IS B THE BOARD ORDERED that aforesaid communications are REFERRED to its Human Resources` Committee ,�-Y The foregoing order was passed by the following vote of the Board:, AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, . E. A. Linscheid, J. P. Kenny. y NOES: None. ABSENT: None. r In the Matter of Proposal that Certain Industrial Plants be Annexed to Contra Costa County Fire Protection District. air ,n In an October 7, 1971 letter to thus. Board; the Board of'Fire Commissioners of: , Contra. Costa County Fire :Protection District having:urged that `application,be made. to the r` Local Agency Formation-Commission requesting approval to annex certain, industrial. plants; r (Phillips and. Shell. Oil Companies Pacific Gas' and Electric Company, Allied Chemical and= Shell Chemical Companies) to the Contra Costa County Fire Protection District; and Good cause_ appearing therefor , and on motion: of Supervisor E.' A. .Linscheid, " seconded by. Supervisor A. M. Dias , IT IS BY THE BOARD •ORDERED that this mater is REFERREDr¢r to its Intergovernmental Relations Committee (Supervisors . W.' N. Boggess and''E: A. Linscheid; : for review and recommendation to the Board. ' The foregoing order was passed by the . following vote of, the. Board: 1 a AYES: Supervisors A. M. Dias, J. E. Moriarty, W. .N.. Boggess, v... E. EV NOES: None. }x ABSENT: None. ` _ In the Matter of Requests ' for Relief From Responsible ' Relative. Liabilities.' , The Board having received, letters from Mr. Robert Calvert, Route 2, Box- Brentwood , ox Brentwood , California' 94513 and Mr. Danny Calvert,: Route 1, Box 332, Oakley, Californ3a .9lt-�fih�,F. requesg relief from liability for contributing to the support of their, mother, Lena C'elver�t r and On motion of Supervisor A. M. Dias, seconded by Supervisor E.. A. Linscheid, ITIS << BY THE BOARD ORDERED that this matter is REFERRED: to the County Welfare.:Director for admiriis ; trative review and .report to the Board. The foregoing -order was passed by the following vote of the Board: AYES Supervisors A. M. Dias, J. E. Moriarty, W. . N. Boggess, E. A'. Linscheid, J. P. Kenny. NOES: None. - ABSENT: None. a t � .tn- 6 a ry iit , ,' rrvr October 19 , 1971-continued - ` 1 In the Matter of Weed Abatement, Danville Area. y > r Mr . Vladislav Beve , 51 Hardester Court, Danville , California 94526 in an October'-7, 1971 letter to the Board having requested enforcement of weed abatement ordinances in certain vacant lots, Danville area; andwj On motion of Supervisor `A.- M. Dias, seconded by Supervisor E. A., Linscheid, IT; IS-- ; r> BY THE BOARD ORDERED that said request is REFERRED to the Danville Fire Protect ion District, the agency having jurisdiction in the Danville area. The foregoing order was passed by the following vote of the Board: # . _ x t AYES: Supervisors: A., M. Dias, J. E. Moriarty, .W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None: r, In the Matter of Referrals to Board County Government ` Operations Committee d heretofore having made certain referrals to its County Government The Boar h S � Operations Committee (Supervisors A. M. Dias and W. N. Boggess) ; and Said Committee having reported and recommended as followswith respect to said r' referrals: _ { Referral � = Date Item Recommendation 12-29-70 Report of Public Works and Planning Withhold consideration of proposed' ' ' Committee of 1970 :Grand Jury report consolidation until July 1, 1972 for includes as a principal proposal the organizational changes resulting , from consolidation of Flood Control amalgamation of Building Maintenance R District with County Public Works Department still require .attention; F " Department. remove as committee referral. r 12-29-70 Request of San Ramon_Homeowners Remove as, committee referral; Plannin r Association that, rezonings be Commission has approved'revision to withheld pending implementation General Plan; public hearing thereon of revisions to .General Plan. held by Board of Supervisors on' ,. October 12, 1971`. 1-12-71 Report of County Aviation' Liaison Remove as committee referral; Federal : .. Committee pertaining to : airport Environmental Protection Agency, and matters including proposed noise State Aeronautics Department are ! regulations and Airport Land'Use taking responsibility for noise Commission. P regulation. Airport Land ;Use Commission 'established. k' 1-26-71 Request of County Board of Withhold approval oftransferof L } 3_9_71 Education for transfer of functions; state legislation, probabiyt 7_6-71 functions from Board of Supervisors in 1972 session or soon thereafter, - to Board of Education. will affect`,role ,and function of � County Board of Education. 'State legislation -to also' affect school < w financing ;as result of State Supreme Court -decision. `_ 1-19-71 Proposed organizational changes Remove- as committee- referral; see`. kir recommendations on Flood Control in county departments. District and Board of Education above; A , 3_2_71 Proposal that Government Code be Endorse SB-10 Collier, with respectf amended to provide for Public to this matter; said measure is still' s Defender services when person is under active consideration by 1971 ' Session of:California State Legislatu able or willing to pay. 3-16-71 Proposed legislation pertaining Remove as committee referral; 1971 '* to publication of proceedings legislation reiterates publication of Board of Supervisors. requirement, although penalty for, non-, f , - compliance has been eliminated. sr 1 y. �yy4 3 r MM c y 4t:4 Z41 k �7 October 19, 1971 continued - _ t NN, Referral Date Item Recommendation ' 6-8-71, Animal Control complaint of Remove as committee referral; , citation gam. Mr. Jack Schneider and response ; procedure heretofore recommended by from- County. Agricultural committee adhered:,to in this case. v k Commissioner. 8-2-71 1971-1972 budget items submitted . Remove as committee referral; final for review. : budget adopted" wind required 'determih'0� ,=- made in line therewith. 7-27-71 Zoning and building in known Accept report submittedj ointl Public Wor.ks�:Deparmerit a.ndCount earthquake, fault areas. 3fi y �s Building Inspector, a copy' of which iYs on file with the Clerk of the Board, -�- direct county departments "to continue* follow research in this field b6i alert to developments of "which `-citizens subdividers and others should-.be aware. f`: x 8-2-71 Proposed establishment of a Remove as a committee 'ref erral; action- spay clinic. heretofore taken by> the Board :-ofr } Supervisors . u 8-17-71 Proposed incorporation of Remove as committee referral; EOC "Y Economic Opportunity Council proceeded to incorporate on. its as a non-profit corporation. .. initiative. with donated_` funds. u t 9,10 is 9-7-71 Proposed :ordinance relating - Remove as committee referral; Ordinaries to waiver of drainage fees. Number 71-67 'pertaining to: this :mater� �v heretofore adopted 'by the--Board'_'of, A � Supervisors. A 9-14-71 Interim report of Economic Remove as committee referral; program ° Opportunity Program Develop for 1972 is now being revised 'in line ' ment Director in connection with presentationsmade at-public with Economic Opportunity Pro hearing on -September 30; ,1971. gram for 1972. '} � 9-14-71 Controversy pertaining to the Remove' as 'committee, referra'l� the three hours that fuel service is fixed base; operators - located 't", th hP`ie1c. available at Buchanan Field -are-,seeking to :det'ermine how improve1d Airport services can be provided. 5` The Board having considered said committee report and determined the recommendations` =- to be appropriate; „ NOW, THEREFORE, .on motion of-.Supervisor A. M. Dias, seconded by Supervisor Boggess, IT IS BY THE BOARD ORDERED that the aforesaid recommendations of: its' County Govermrt"entf Operations Committee are APPROVED. 0 The foregoing order was passed by the following vote of the Board : AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N Boggess, E. A. Linscheid, J. P. Kenny. ' NOES: None. s ` ABSENT: None. � In the Matter of T-Hangar y r 'Lease, Buchanan Field - r: Airport, (Assigned to A ' ;Buchanan Airport Hangar ; Company by Continental - Development Company)- Work ompany)Work Order 5233. a ' dor The Public Works Director having reported that construction: of the ' T-hangars, ` :Shade Hangar, and adjoining pavement at Buchanan Field by the Buchanan Airport Hangar Comp_an� ' (under lease assignment; from Continental Development Company) is nearing completion-and spaceF 'is being rented; and ... The Public Works Director having further reported that he has granted, permission dor `_ :occupancy of the structures subject to lessee compliance with the following conditions: 1. The Public Works Director be furnished with all bonds, certificates and insurance required under the terms of th e lease; 1 J fi %q.&_, October 19, 1971. - continued - 2. Approval of the County Building Inspector be obtained for occupancy of the buildings subject_ to such conditions':as he-may deem,-app.lic:able.;- L zr if occupancyis allowed prior to final approval of the structures; and Y p�✓( J .k 3. Satisfactory .repairl. of minor ponding areas be• accomplished- in the paved = N xY sectionsaround the .hangars before acceptance of the pavement work for ''` maintenance by y�the Count `. On motion of Supervisor 'E.-- A. Linscheid seconded b Su ervisor 'J. E.` Moriart P , y P y, IS BY THE BOARD ORDERED that aforesaid action taken by the Public:-Works Director is APPROVED, sr The foregoing order was passed by the following vote: L _ AYES: Supervisors A. -M Dias, J. E. Moriarty, W. -N. Boggess, E. A. Linscheid,.: J. P. Kenny. NOES: None . ABSENT: None. i In the Matter of Preserving .. - ?} 3 the Nortonville Area (including ` w Federal Lands Located Therein) _ For Park Purposes. _ r �F This Board :having received a copy of Resolution Number 71-23 of the Board of k Directors of the Pittsburg Community .Hospital District wherein it "is-urged .'that the . Nortonville area (including federal lands) located south of the City of Pittsburg be preserved for park purposes and .wherein .it is also urged that the U. S. Department of' Interior decline:" . tc 2` , to allow the development of a sand mine in the federal lands--which 'are a part of the Nortonville area; and- The Board having designated aforesaid Nortonville area (including federal, lands') 47 _ as -a regional park area:prior to the annexation of most of.-the "'county to the East Bay Regional Park District; and Said district having redesignated the Nortonville' area (including federal lands) _ as a regional park subsequent to the annexation of most of the county to the district; and s �� The Board having.-allocated to the East Bay Regional Park District: the sum of $250,000 (part of the county proceed-s .from the 1964 State Bond Issue-forl state and, county .parks) for Nortonville area park purposes; and NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, BE IT BY THE BOARD ORDERED that it strongly ENDORSES the position taken_ by the Board of Directors of the Pittsburg Community Hospital District, URGES that all "parties concerned work vigorously for the preservation of the Nortonville area (including federal . lands) for park purposes, and DIRECTS the Clerk of the Board 'to transmit "copies of this order of the Board to all parties-.concerned. The foregoing g g order was passed by the following vote.: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess., x4 44. E. A. Linscheid, J. P. Kenny. F NOES: None. tY 1 > ABSENT: None In the Matter of Approval of Resolution No . 71/684. n, On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, ' r K IT IS BY THE BOARD ORDERED THAT Resolution No. 71/684, in which the,.Board makes "application to the Local Agency Formation Commission requesting approval of annexation to County Serv- ,'.J. J. Area L-45 for street lights in the area within Subdivision 4165, Walnut Creek area, is' X' APPROVED. sv} The foregoing order was passed by the following vote: AYES: SupervisorsA. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P Kenny. NOES: None. ) _, ABSENT: None. � . ti 55a c { s 4M 17 �t y � f , a t rt aS�a r.14r { October 19, 1971 - continued - In the Matter of Approval of Resolution No. 71/685. Krf - ' - 4 Y On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, `IT IS ,r. BY THE BOARD ORDERED.THAT Resolution No. 71/685,, in.which;, the Board ;authorizes:=,the. -- ' to execute a deed conveying 0.71 acres of County=owned property (Animal Control Center) torN i Central Contra Costa Sanitary District, and accepts--deed from said District, conveying 1°ax ' x acres of property to, the County, said property., required for a future' access road,. is APPRQ��ED"` x The foregoing order was passed by the following vote: , g g AYES: Supervisors A. M. Dias, J. E. Moriarty, E.' A. Linsche'id , � �d J. P. Kenny. NOES: None. r , ABSENT: Supervisor W. N. Boggess. � Y In the Matter of Approval of Resolutions Nos. 71/687_ r � a through 71/690. v On motion of Supervisor A. M. Dias, seconded by Supervisor E. A Linscheid, ;IT TS 8 �{ THE BOARD ORDERED THAT Resolutions Nos. 71/687 through 71/690,e in, which, the-.Board authorZzes, Y the County Auditor to make corrections of certain, erroneous :assessments, are The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess; y jr r A E. A. Linscheid, J. P. Kenny. r � NOES: None . i ABSENT: None. + *� .. In the Matter of Appointments w to Districts in Lieu of Election. Yry Pursuant to Section 23520 of the California Elections Code --and on -motion of 'Supervxdgpp A. M. Dias, seconded by Supervisor W. N. Boggess, BE -IT BY THE BOARD ORDERED that 'the r following candidates (nominees equaling existing vacancies) are hereby}`appointed' to"'the :K Governing Boards of the Districts indicated for four--year terms commencing. at .noon- on s „Y November 26, 1971: DIABLO COMMUNITY SERVICES DISTRICT w_ Joseph Ragusa, 2185 Alameda Diablo (Box 345) , Diablo' {YY' � James C. Stone, Caballo Ranchero Drive (Box 374) , _Diablo. KENSINGTON COMMUNITY SERVICES DISTRICT £'Y James F. Wellington, 510 Beloit Avenue, Kensingtonb }a Edward M. 'Hirata, 90 Arlington Avenue, Kensington - r DANVILLE FIRE PROTECTION DISTRICT , W. Lloyd Matthews, 3201 Danville Boulevard, -Alamo - Patrick R. Murphy, 559 Old Orchard Drive; Danville Paul J. Schuman, 695 Calmar Vista Road, Danville, KENSINGTON FIRE PROTECTION DISTRICT RQI f Lee, 176 _Ardmore Road, .Kensington Richard H. Francis-.S. Young, 415 Beloit` Avenue., Kensington RODEO FIRE PROTECTION DISTRICT s George H. Schandelmier; 520 Barnes Way; Rodeo � 4r ` William W. Cross, 824 Vaqueros Avenue, ,Rodeo r. SAN RAMON FIRE PROTECTION DISTRICT Lawrence Davidson, Box 12, San Ramon . Robert 0. Habel, 18275 Bollinger Canyon " San Ramon ti tr Louis A. Sylvia, 207 Dolcita Court ' .San Ramon I { W .7., r r � 4.70 R J h -� .. tiay'a ,v'�' y .Y{ "i.. � r a. .. .;'z u3�L "< .1 - - It. r f 5..M1 October 19, 1971 - continued - , - , II n-9 In � �'A,"SP I, % 4 .4nn BETHEL ISLAND MUNICIPAL IMPROVEMENT DISTRICT _ y Milford L. Beutler, J , Bethe,Il 'Island - III 550 Riverview Drive Stanley A.. F'itschen Box 503, Bethel Island . , � f ,�,. ROLLINGWOOD-WILART �PARK RECREATION AND PARK DISTRICT rP , M. } - John M. `Ozanich, 2465 Greenwood Drive, San. Pablo. }� �-V 'Robert A Peterson; `2726 Rollingwoad Drive, 'San P`abl'o __t� X Rose M. Scott,. 2800 Arundel Way, _San Pablo_ - IZR, ' - s . . ._ . r yMt ." CROCKETT-VALONA. SANITARY DISTRICT k Arthur Del Agostino, 1799 Pomona Avenue, Crockett `f � ,ft , r;� Antone Dowrelio, Dowrelio Drive, Crockett; z . Frank Tacconi, 8 Ro1ph Park Drive, Crockett � Y - Z�r .r M y " OAKLEY SANITARY DISTRICT ,[ , - w .sr z P}4� Hasten England, Box 1, Oakley yr` n Alvin E. Jesse, 519 O 'Hara Avenue, Oakley M ,w Anthony Vengley, 313 E. Ruby Street (Box 323) , Oakley` s¢; . 4 '4�',- "N RODEO SANITARY DISTRICT " y r s�ri . Melford Marcos, 327 Lake Avenue (Box 221) , Rodeo .�,; Robert -S.''Fitzgerald 229` Na a Avenue Rodeo ' "° ';- P ,Robert Herwat-, 728 3rd Street, Rodeo q tr' s ,' . aI SAN PABLO SANITARY DISTRICT - *- ` - r S ,�.,i� 'sr Thomas E. Grigsby, 2489 Fordham Street, San Pablo €K John E. Marvin,' 758 Renfrew Road, El Sobrante � u �z z� Theodore R. Wooten, 540 Silver Avenue., Richmond - F" I % STEGE SANITARY DISTRICT `? " 'I"-e I , Robert M. Copeland, 80 Norwood Avenue, Kensington ti "p z `s r ,_ Austin J. Smith, 209 Stanford Avenue, Kensington � � } � , , >. . CONTRA COSTA SOIL CONSERVATION DISTRICT ,-y'- ' '� - C ., ` j _: Philip Bancroft,: Jr. , 1500 Bancroft Road, Walnut Creek L Alvin Faria, ;Box 1311, Pittsburg � r .i Thomas Vanasek., 500 Las Lomas Way, Walnut Creek ;�., r - EASTERN CONTRA COSTA SOIL CONSERVATION DISTRICT , _M{T_ q, Robert A. Dal. Porto, Route 2, Box 234, Oakley, a` Harry A. Hobbs, - 310 Pippo Avenue, Brentwood 'v _: - Alba C. Houston, Route 1, Box 55, Byron F amu& r���', =,,1 ... =';; y rz >G CONTRA COSTA COUNTY WATER DISTRICT (Division 3) ,_. , : f. . A ;,7! ,,- Craig Z. Randall, 1433 Yosemite Circle, Concord: _-, < , � , >"µl` -. _ OAKLEY COUNTY WATER DISTRICT ,. 5 �,��� - 4- "f , fi 34 -, 11 Ellis R . Patterson, Box .165, Oakley , Robert Wightman, Box 285, Oakley 5 �;NF, - �, d v . DELTA WATER AGENCY (Division 1) ; _ � Wi11iam R. Baldwin, Box 335 Byron 'l 1r BE IT BY THE BOARD FURTHER ORDERED that inasmuch as. no nomination papers were filed for vacancies on the Governing Boards of the Districts hereinafteir indicated the following � .' , incumbents are appointed for four year terms commencing at .noon on November,.26, 1971:. r� ; _� BETHEL ISLAND MUNICIPAL: IMPROVEMENT DISTRICT �, } ` _ fy ," s May D. Maunder, Box 157, Bethel Island ;> BYRON SANITARY DISTRICT ' ' I Louis Souza, Jr, , Box 818, Byron ar „� Sal Lopez, Box 22 Byron tl Robert Kelso, Box 13, Byron , ,,_ t= rc,,, - CASTLE ROCK COUNTY WATER DISTRICT # L - 4 ^gy m C . B. Bart 1000 Castle Rock Road Walnut Creek fY�11 � , y� xFa Joseph Scott 575 Pine Creek Road Walnut Creek ' 1 7 t , .. r Vern Ward, 3330 Castle. Rock Road, Walnut Creek' tie - t __ tc,FI -.. i ' V.4 -. rY, ' - x I S �} 'yj - 5 7m - .. - -. Z ,.. Y �4- ,..r tri 3.. tt`�Ay. r .aa �-tsr � "'�' "" ts� u rr'� SY , _ October 19, 1971 - 'continued - < � r � 4 EL SOBRANTE COUNTY WATER DISTRICT , Donald R. Cook, 5705 Circle Drive El Sobrante .: Harold F. Swanson, 54$5 Sobrante-'Avenue; El` Sobrante : The foregoing order was passed by the following: vote of the Board: ` #"^ AYES: Su ervisors A. M. Supervisors Dias, J. E. Moriarty, W. N. Boggess, N. NO µ_ E. 'A.` I;insche id, J. P Kenny. : N_ NOES: None_. ABSENT: None. i "ik""�^�+'r• 'yam„ In the Matter of Appointments 144 (in Lieu of Election) to Irrigation Districts. M On motion of Supervi sor- A. M. Dias, seconded _ by Supervisor W, N.. Boggess, BE IT; B THE BOARD ORDERED that "the following candidates (nominees equaling existingvacancies)"';are heresy i appointed to the Governing Boards of the Districts indicated for four-;yearterms commend-In' at noon on the last Friday in December, 1971 (December 31, 1971) in accordance, :with'. grovzsions of Section 21101 of: the California Water. Codec is J . BYRON-BETHANY IRRIGATION DISTRICT Y Lorrene _E. Cowan, Route 1, Box 71, Byron (Assessor and Treasurer). Ruth Santos, 3027 Camino Diablo, Byron (Collector) 2. George W. Dexter, Route 1, Box 28,` Byron (Division ,4) Manuel R. Furtado Route L , Box 675, Tracy `(DiVision 5) EAST CONTRA COSTA IRRIGATION DISTRICT -_ M Arthur Honegger, Route 1, Box 342, Oakley (Division 2) �C = Lee Laird, Jr. , Route 1, Box 214; Brentwood ' (Division' 3) ' The foregoing order was passed by the following vote of the Board-. i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, r ti E A: Linscheid , J. P . Kenny. �r �•K�• `rte NOES: None. s 3c ABSENT: None. N d jK In the Matter of Drainage Problem, Bay Area Rapid ; Transit District Pleasant Hill *T Station area, ; This Bo and on September 14, 1971 having referred to its County:'Government Operations Committee (Supervisors A. M. Dias and W. N. Boggess) for review a .report and- re commend submitted by Mr. C. C. Rich, Chief Engineer, Contra Costa County Flood Control and Water.; Conservation District, with respect to the problem of. ,drainage in the vicinity of', tbe Pleasant Hill BART Station, as reported to the Board by Mrs. Cecelia T. Brown on Au 1971; and gust A further communication dated September 2$, 1971 having been received from Mrs. BrownsF with respect to said matter; and > The County. Government Operations Committee having `this day submitted a written report, z ._ on the matter, a copy of which is on file in the Office of the Clerk of the Board, which repor* indicates that construction of the BART Station and parking area will .not materially' contrz;bute to runoff and drainage problems in the area, and that a real resolution of the flooding arrdrr t = drainage problem requires the establishment of a drainage zone: to finance required draznageF } ` structures throughout the whole drainage� area•g , and The Board having' considered the matter; ; On motion of Supervisor Boggess, seconded by. Supervisor: Dias,'_IT ,IS BY .THE BOARD ORDEREZE that aforesaid report of its County Government Operations Committee is: APPROVED: "` s � { x , The foregoing order was passed by the following:-.vote: AYES: Supervisors A. M. Dias, J. E. Mori arty, W. N. Boggess, E A." Linscheid, J. P. Kenny: _. NOES: None. � ABSENT: None r - - - 3 sar ,.+ ''a „��,, , 4A �� r� �y r` " x' - r kt l s sr 5 '..�dt'i1 • - 3 �, October l9, 1971 continued - ,, - - r ", In the Matter of Opposon `,"�i .R� _. a to Senate Bill 1396. f, 1 �j '.. _ ; g. 'r nom% �.;X WHEREAS the. Board on September 1 1971 ado ted an official order.. ex ressin its P_ . P g , -, O to Senate Bill 1396"which' bill '.(as now amended)" r' equiresz each" county health officer ��u? , to organize and have in operation a. treatment progr-am involving; she. ;topical application of x3 -� fluoride or other "decay inhibiting agent" to teeth of school children; "and w 1, I �; , .. WHEREAS no product ha"s been cleared by the Federal Food and Drug Administration as F. . safe and effective for the purposes set forth in Senate Bill 1396; ; and fish, WHEREAS no provisionis made . in Senate Bill 1396 for the exclizsian of children who1. Fr� T have used fluoridatedpwater all : heir lives- and '� i" �' 1. 1 +a 1 7k� WHEREAS the cost of the program proposed under Senate Bill 1396 must be borne' by 4'.,,11 ,, 7c . counties from property tax revenues unless some other unspecified way.is : found to ollect' 'Y` �." 11 revenues for the persons treated; and TSA �� �' .: N;_4 WHEREAS the total property tax levy ( schools, county, cities and -districts)*, in ��� Contra Costa Count for the fiscal , ear 1971-1972 is in the amount of 23!} 077,000 -after- yx f County y � . � �. property tax relief deductions {in :the amount .'of $13,[{26,000)" and property taxpayers I ucannot 5> f r afford to pay for 'any ,new programs; . �� �x . - VA _' Y, 1 . THEREFORE on the motion of Su ervisor A. M; Dian,. -seconded. by Supervisor_ ' NOW, , P1. E. A. Linscheid, IT IS BY THE BOARD ORDERED that it still opposes the passage of Senate `Bill' ` 1396 and the Contra Costa County representatives in the California,State Legislature are ' 1. : z �� « , again urged to work vigorously to defeat Senate Bill 1396. 11: � .. : .-._. ; SJR r� dy -1 _ .. The foregoing order was passed by the following vote of the Board; ` � k� - ux 1`�, 1 . - .. k ,' AYES: Supervisors A , M. Dias, J, E. _Mor'iarty, E'. -A:,' LinscYieid, 11: �, }, J. P . Kenny. I 11 , NOES: None. � .. 4.•t-, ABSENT: Supervisor W1-1 . N•. .Boggess. "y� ,!* .; ;; 1. 1. � t P4 +may yy �t '� S 3FA ,y,Xt In the Matter of Approval . -�_ r , of Resolution No. 71/686. .L . 1 . Kit k�Y, `.. 11 X t�F� On motion of Supervisor A. M. Dias, seconded 'by �Superoisor 'J. E'. `Moriarty, IT IS B11 -Y . 11 . THE BOARD ORDERED THAT Resolution No. 71/686, in which the Board cOURIends Mr. William ;P, ::Moses, ,A_ 1, ISan Pablo, California for his efforts in community programs, is APPROVED. �' w�11, ��- t The foregoing order was passed by the following vote: _ e;, , r - 1. AYES: Supervisors A, M. Dias, J. E. Moriarty, W. N. Boggess,_ I'll x'T ���s E. A. Linsche id - J. P. Kenn "��'� y1 . z .. r Vii. -� NOES: None. 11� Lk ��1. � x .}Y 11 43Za �•,1k. 1. ABSENT: None. ` ? _ _ r � � .W . - ;9 ��il.(� H y .5;;Y. - - -✓t ✓' `.Z r x. r }s Fw . ky; tiYt�{v�R` 1. y�,ry '^t t ;f M) z ' �' z� . ,q, 2 s+ xu°�.ti , } ';& . - . % ; X '1" 141, a env- —e _ 11 - - iJ . .f d'. is .. -.t . .k �N " iy .I. lel.. 1 _ S11 Y-I p ry '�� ,y`r'` -. - In- the Matter 'of Adjournment ,� "�� ` w 1. . . ; 1 of Meeting. u, R c- ;� 1. Dias, seconded b Su ery sor E. A Linscheid the _ k ` On the motion of Supervisor A'. `M. y pI. �� Board adjourns its official meeting. at 11:45 a.m. , this 19th:..day of,- October, 1971 - in-respect:respect ; to the memory of the late Mr. James T; Moriarty, father of Supervisor J. E: Mor.iarty. ; 1. K� PASSED and ADOPTED by the Board on October 19, 1971. d���s`- - r , ' - ',; . - - - .Ctrr Z ur' .t � - r it`d . .- r. SFr .r-_ � 3``4gjF�,& ry -. 11 ' _4;11 .. . - ar10 E ,4 L a _ ��1-1 �! xta„t"vh•- r_. yw -3 =r 'l'-^..r'^�3y�. ', .. _ _ y .�^ex.e" Z 1 1 10-11 IN P �k 4UNia t i October 19, 1971 - -continued And the Board' takes recess to meet on Tuesday, ,' .19 October 26 71; at Board Chambers, Administration Building, Martinez, California: sY' 4hry S?l::i: James P. Ae Chai`rmari ATTEST: � " FT�. W. T. PAASCH, CLERK 4K Byhf SM Deputy Clerk' '+ 9 r 1 �s y .. A t� BEFORE THE BOARD OF- SUPERVISORS , • ' TUESDAY, OCTOBER 26; 1971. THE BOARD MET IN REGULAR SESSION AT 9 A.M. IN THE BOARD CHAMBERS, . ADMINISTRATION �x BUILDING, MARTINEZ,: CALIFORNIA. , A, JAMES PRESENT: HONORABLE JAMES P. FENNY, 3 . CHAIRMAN, PRESIDING, ,,SUPERVISORS' ALFRED M. DIAS, JAMES E'. MORIARTY, WARREN N. BOGGESS,` EDMUND A. LINSCHEID. K PRESENT: W. T. PAASCH,- CLERK. In the Matter of Personnel >, Adjustments. _ On the recommendation of the County Administrator,, and on motion oa' Supervisor a J.. E'.: Moriarty, seconded by Supervisor W. N. `Boggess,..LT IS BY.-THE BOARD ORDERED: thaf; theK¢ •, following personnel adjustments be and the same 'are +APPROVED and AUTHORIZED it,;beingRunderr stood that said approval constitutes approval for the personnel 'and: budget modification required: n. Probation Department. Reclassify two.' 12). Deputy. robationOff `c' ' a ; position number. 06, and,..30,, -Salary Range ; ($905411099) ,':=.to Senior. Deputy:'Proba �.o Officer Salary, Jam ` Range 55 .($973-$1 ,182), . : effective October :27, 1971• .r Social Service. Add three (3) Eligibility Worker I, ;=Salary - Range 32 f$556'-$b76)., and. cancel ,three �. Eligibility Worker' II. Posiater40 Il': and24, Salary,Range 36 ,_($613' $14' effective October 27,- 1971. x � �. Social Service. Add one (1) Eligibility.Worker -I, Salary «Rang 32 ($556-$676) , and cancel one ('1) ElZgbi_?? y Worker II, position number 07,.+.Salary Ra ge 3E ($613-$746) , - effective October27, 971: � �' Social Service. Add one (1) Typist Clerk, Salary Range ($469-$570) , and cancel one.. .(1) ?Inte. e t = Typist Clerk, psoition number Ol, S6larR ` 29 ($517-$628) , effect'i've October`µ27;, r971a Civil Service. Allocate to the .Salary Schedule 'for Exem Personnel the class of .Safety Services} Coordinator-Pro ject at: Salary Range; ($764-$927) , and add one (1) Project` Pos t�Qn effective October 27, 1971."'' ; Social Service. Add one (1) Administrative Analyst I. Prb,,.. position, 'Salary, Range 45 tive October 27, ':1971 y t r f H . YeA MW -- 4 v -k C a 1 R 4 1.7 wa -�P. 4 October 26, 1971 - continued - d = The foregoing order was-passed by .the following vote . of the. Board;" ,. � xs s W AYES: Supervisors A. M. -Dias, J. E. Moriarty, W. N. Boggess, ,f E. A. Linscheid, J. P. Kenny. " "4asf4 NOES: None, �1+h. r � ABSENT• None. 1� In the Matter of Authorizing Appropriation Adjustments. ki. • f , a r'%�p � S+' On the recommendation of the County Administrator and on motion of .Supervisorq 5M ` J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that"th6 `� f following appropriation adjustments are APPROVED for the following county departments: x - ACCOUNT APPROPRIATION FUND BUDGET UNIT OBJECT SUB. DECREASE INCREASE ACCT. F ��W Service Area LIB-10 Pinole Library Building 2710 2710-7711 001 $104,682 Building Inspection Department : Temporary Salaries 1003 340-1013 9,500 0.A.S.D.I. 1003, 340-1042494r "STM :, Reserve for Contingencies 1003 990-9970 $ 9,994 " _ Civil Service Department o35 Desk, Service Unit 1003 585-7752 001 . - 207 Chair Swivel with arms 1003585:-2170 85 } Bookcase - 3 shelf 1003 - 585-2100' 70 4 Side Chair 1003: .585-2170 35 .:, ` . Desk - typewriter with lock 1003. 585-7752 002> 170 , ° 3 Chair - posture steno 1003 585-2170 60 1 � > Typewriter lsrr Selec ric 1003 585-7751 003 510 ,z3 Reserve for Contingencies 1003_ 990-9970 1,137 Sheriff - Radio Maintenance Transceivers, Mobile ' 1003 182-7758 007 11850 Reserve for Contingencies 1003 990=9970 1,850 sr `' g Social Service Departmentg Desks Typist 1003' -5o8-7752 002 2,;040 -Desks 60 x 30 1003 =508=7752 019 7 650 . r .0 Adding Machines 1003 508-2100 3,990 rtti, Manual Typewriters 1003 508-7752 020 21,400: as Bookcases 1003 , : 5o8 2100 630n . Bergers 1003 508-2100 980 . Valets 1003 508-21.70 Chairs 1003 508-2170 _. _:. . .... 6;180 A Reserve for. Contingencies General Fund 1003 990-9970 24,185 Appropriable New Revenue 1003 990-9970 24,185 l+ti Orinda Fire Protection District ' f ' 9P 30 Typewriter 2018: 2018-7751 008 Typewriter 2018 2018-9970 30 A Fs SF' Orinda Fire Protection District r�o: Roofing 2018 2018-7712 001 180. 4fi For Roofing 2018 2018-9970180 _. e _. - San Pablo Fire District Range 2021 2021-7750 007 190 s@ For Range 2021 2021-9970 190 s , Office of Economic Opportunity 004 4=' Temporary Salaries (1013) 1003 004-1013 309Y T Calculator (7751) 1003 004-7751 002 309 20 'M k � t a>- _ a3 ted *x t'ffir "x 4 r� �f 4.Y J. October 26 1971 'continuedyta,. P.x ACCOUNT APPROPRIATION FUND BUDGET UNIT OBJECT.. SUB. , ` ACCT. -DECREASE.-:`, County Recorder 355 Temporary Salarie s LL 1003 355-1033 551 } 1, Professional & Personal Services 1003 355-2310 1,55 (Plant say 4 Acquisition) = Trans, to 097-7710-502 1.003 086-7710 690 4,900 12 Security Screens, Jail 1003 097-7710 502 y 900 " _ <r The foregoing order was passed by the following vote of the.. Board:' ' AYES: Supervi sors A. M. Dias, J. E. Moriarty, W. N, Boggess, E. A. Linscheid J. P. Kenny. - NOES: None. .. ABSENT: None . l x; In the Matter of Authorizing v< k Attendance at Meeting. } x, On the recommendation of the County_ Administrator, •and on motion of .Supervisor ' h J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY' THE BOARD ORDERED that -the person listed, be and. he is AUTHORIZED to attend,: at County .expense, the. fbllow�ng:; Y ; z W. R. Higham, 'Public Defender, at National Legal Aid and" Defender t Ak Association annual conference in Denver, Colorado in the period' 52,y from November 2, 1971 through November- 6, 1971, y # *�'}kms'`:•,. The foregoing order was passed by the following vote of- the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess;. t� E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None - k In the Matter of Animalh Control Complaint. ' On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IS BY THE BOARD ORDERED that receipt of report of the County. :Administrator with :respect , Animal Control complaint of Mr. Warren L. Smith,. "181.1 Third Avenue,; Walnut Creek, Cala.forn�a; is hereby ACKNOWLEDGED. 5, The foregoing order was passed by the following vote of the Board: j 1 AYES: Supervisors A. M. Dias , J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny. n NOES: None. ABSENT: 'None. r. r In the Matter of Acknowledging � Receipt of Report of County r-S by SL" Administrator on Tax Rate Data. On motion of 'Supervisor J. E. Moriarty, seconded: by. Supervisor W. N. .Boggess, I'1'�IS ' BY THE BOARD ORDERED that receipt of 'report of the Office of the County AdministratoW. r Tax Rate Data for California Counties for the fiscal year 1971-1972, is ACKNOWLEDGED: «3: r The foregoing order Y - g g was. passed by the following vote" of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, : E A. Linscheid, J. P. Kenny. ' NOES: None, - ABSENT: None. zs r - : r �m Y 76 Y �$ .rs October 26, 1971 continued - In the Matter of Authorizing r* County Auditor-Controller to :. Make Refund . On motion of Supervisor J. E. Moriarty, seconded by Supervi sor W.. N Boggess; 'IT IS BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to refund he sum of $25.68 to James E. Beckerley, said sum representing overpayment of, a County Hospital: account•:' r The foregoing order was passed by the following vote of the Board: ;, ``, i. Nn AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, i} E. A. Linscheid, J. P . Kenny. NOES: None. { 4 ABSENT: None. j In the Matter of Authorizing =F County Purchasing Agent to i . Sell Certain Radio Communica- gi tions Equipment. � F E. Moriarty, Boggess, IT IS On motion of Supervisor J. y, seconded by Supervisor W. . N. gg Six BY THE BOARD ORDERED that the County Purchasing Agent is AUTHORIZED to sell certain. radio x . communications equipment surplus to county needs to public safety agencies :and ;the .American ' ; Red Cross. The foregoing -order :was :passed by the following vote _of .the Board::: AYES: Supervisors A M. :Dias, J. E. Moriarty, W.I. N. Boggess, ' r E. A. Linscheid, J. P. Kenny. l.,x , S Ti�r NOES: None. Arm ABSENT None. _• In the Matter of Authorizing . v45: Diablo Valley College to -Z use the Board of Supervisors M>�x Chambers. <= , On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N,. Boggess, IT IS BY THE BOARD ORDERED that the Diablo Valley College is AUTHORIZED to use the_ Board of f j ' . Supervisors Chambers on Saturday, November 20, 1971 between the hours of 1: 30 pm. and .3:30 -p,in NR; to conduct graduation ceremonies for the Northern California Peace Offic.ers.-Acadsmy. The foregoing order was passed by the following vote of the Board: t AYES: Supervisors .A.. M. Dias, J. E._ Moriarty,. W. Y. Boggess-,, E. A. Linscheid., J. P. Kenny. a NOES: None. ABSENT: None . In the Matter of Claim for Damages. a ` Lois Brodrick, 83 Orin-da Way, Ori.nda, California having filed with this:-Board on October 19, 1971, claim for damages in the amount of $100,000; zY NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by `Sup.ervisor F =- 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: oard:AYES: . Supervisors A. M. :Dias, J. E. Moriarty., W. N. Boggess, E. A. Linscheid, .J.; P. Kenny. r '2 - t NOES: None. s ABSENT: None A Az -•`•fes`"" �', 1t 3t 11", t. p . - __'.�*:, � �:, -. _ t K ?4.. ' SAY" t kzl;__�, " . .� � I I I I I I I, 1. I .I . I : - :p,:,,-.��: _-�-:_,��.�,;�.:,.-.�,:--�r-_ IN �f .: +�•+n r- I , "�': ".�� . '. . t#51 'r - 7 . , ,, Tim - 3� '9.# ___ ' _-October 26, 1971 - continued - —_ . ., I1 . rC 1. ,rT ,u E ° + I RE: Cancellation of Tax 'Liens onzNzl _ '. '1- 1 ' - Property Ac1. quired by Public A Agencies Y -,�,, , . . g 1 Auditor Is Memo: Pursuant to Revenue & Taxation Code Sec. -4986(2) , =1 r.ecommend.-'cance,,llat �on��QY me the fo owing tax liens on properties acquired by public agencies.` I have`verl_fiedM thes, t � - i t 01 Iacquisitions and have' prorated taxes accordingly' - _.6 �;` .t., .. H:- DONALD FUNK, County Auditor Controllers . a .� x,. By: C . L Brashear ` 4 ,' ' 3 ,� Board 's Order: Pursuant to the above authority and. recommendation, it.;is ordered tYrat �th County Auditor cancel these tax liens: - ,`_ _ � . CONTRA COSTA `COUNTY ; , � �, �v -. 77003 •256-151-007 All f k �� ' }� I' .7 STATE OF CALIFORNIA ' .-mac - y 5011 162-324-021 P.or y 79186 161-130-009 Por "; �: II � . , ��. y vv PITTSBIIRG REDEVELOPMENT AGENCY _�2 - ii- a?r ea ARf 7001I�I D85-083=015 A11 _ r� m_;i,Z �-. �l r � fir" i RICHMOND REDEVELOPMENT AGENCY i'n-� 8007 538-100=01.1 Ail �: � , , , � - it ,- `C 7. C ITy OF CONCORD `�, , 2002 126-260-049 -Por - S,gm, 2002 126-26Q-056 : .. `1. f . Por y � . 2002 14�-091-001 Por 11 `, � , '� A— rty 79038 113-306-004 Por F 1.6t,fir - �. '• CITY of RICHMOND �`` 4 F� _ 's j f . a, > i aAF 8001 514-130-025 Por Mt 800l 514-14.0-005 Por ����Y 8088 561-241-002 Alli. ,`L, ., : CITY of WALNUT CREEK - . � �,; 9000 174-172-005 For :. 1. ` ti' ° q r i sz z - - y � UNITED STATES OF AMERICA ;�11 i * xs 79026 100-148-013 All ' Sale #68-2905 4,`,. _ , a ;u M . �' RE: Cancellation of Tax- Liens and ;. _ s: Transfer to Unsecured Roll on , 3 -`r Propertg Acquired by Public_ Agencies. I . =K 1, II . 11 ��a- , Auditort s Memo: Pursuant to Revenue & Taxation Code See. 11 �` '' 498b(2) and 2921.5, I recommend I of a portion of the following tax liens and the transfer 'to the ,unsecured ro]tl� .. of the remainder of taxes=due ort properties acquired by; public- 'agencies: T have: verfiedkA , r51 � these acquisitions and have prorated taxes accordingly. �, -,A, _, i ti r I 11 ,� I 11 I consent to said trans1. -fer,( s) H: DONALD-1.FUNK Count Auditor ,Cont' , , 1. ,; JOHN B. CLAUSEN, County Counsel By: C. L. Brashear �, �L,1 vet By R. Bor.tolazzo Deputy - �x;�, v - ^I.� J Board s Order; Pursuant to the above authority and` recommendation, - at is ordered_ .that the Q County Auditor cancel a portion of these tax liens and transfer the -r.emainingztaxes to t1QV4 I I Mt: K n.r_ 1970-71 IInsecured Roll: tktZa:; -.. In Code Area 5001, Parcel #373-102-010 acquired by Contra Costa-County on 9-29-70, . „ , I I 1I1 _ 1. Taxes allocated- 7-1-70 to 9-29-70 amounting .to- $79.53 shall be. yF r `��; -, 4 0 ;; 11- transferred to the unsecured roll. �>; — Fi 2 Remaini taxes in the amount of 2 ;ng $ 43.03 shall be cancelled: ?,t . �]�. . . ` - .�i : r 5:�xn � 3 s,, . z ' 4x r r ." YT„l i}P �� s,?�Lf''tt, �- , t> �. N P, t w �` 3 _ v rix+.V.r ,..sr. H � "i,'." ; . .. ..- { s..�•..' ., ^: �. - . ? r h ,. L..af Y 7 v F� t'w4>}4 'a`-n� ty„"'.r ;��'r°. 1 '78 11 ,z }N � i o October 26, 1971 - continuedta - In Code Area 8088, Parcel #561-241-002 acquired by the City of Richmond on-.3.-17-71; r 1. Taxes allocated 1-1-71 to 3-17-71 amounting to $74.02 shall be transferred f to 1970-71 roll. 2. Remaining taxes in the amount of .$102.57 :shall be. cancelled-. , f First installment of, 1970-_71 taxes paid. _. s� RE: Cancellation of Tax Liens andY � rk. Transfer to Unsecured Roll on Property Acquired by Public Agencies, Auditor' s Memo: Pursuant to Revenue & Taxation Gods Sac. 4986(2) and 2921.5., :I recommend, cancellation of a portion of the following tax liens and the transfer to the unsecured roll- ' of the remainder of taxes due on properties acquired by public agencies, I. have verified these acquisitions and have prorated taxes accordingly. s°1 I consent to said transfers} . k; JOHN B. CLAUSEN, County Counsel H. DONALD FUNK; County Auditor-Controller' By: R. Bortolazzo Deputy By: C. L. Brashear . is* Board ' s Order: Pursuant to the :above: authority and recommendation-, ' it is ordered, that the„ County Auditor cancel a portion of these tax liens and transfer the remaining taxes to the z� 1971-72 unsecured roll: In Code Area 2002, Parcel #112-162-033 acquired by Concord Hospital District.-on 7-7-71. r x 1. Taxes allocated 7-1-71 to 7-7-71 amounting to $7.81 shall be transferred.:,. y to the unsecured roll. 2. Remainingtaxes in the amount of $491.87 shall be cancelled. AND FURTHER FOR -THE FISCAL YEAR 1970-71, x . The following representing due and unpaid amounts from 1-1 -71 to 6-30-71 shall be transferred to the 1970-71 unsecured roll, Raxes $377.82 y Penalty 22.66 _ . Costs . 3.00 Total 403.46 r The first installment of 1970-71 taxes were paid., t+ In Code Area 1002, a portion of Parcel 076-270-017 was acquired� by the City of''"Antioch v 7 - on 7-2-71. 1. Taxes allocated 7-1-71 to 7-2-71 amounting to $1.52shall be transferred> _ to the unsecured roll. 2. Remainingtaxes in the amount of 555• $ 42 shall be cancelled.... In Code Area 2002, a portion of Parcel 113-061-404 was acquired by the City of Concord on 7-23-71. < 1. Taxes allocated 7-1-71 to 7-23-71 amounting to $2.68 shall be transferred to the unsecured roll. . 2. Remaining taxes in the amount of $41.91 shall be cancelled. In Code Area 5402, Parcel #162' 341-027 acquired by State of California on , 8-19-71` Taxes allocated 7-1-71: to 8-19-71 amounting to $180.98 shall be transferred � 1. - � x 1 d l to .the unsecured roll. . , dl . 2. Remaining taxes in the amount of $1,171.32 shall be cancelled - .: s s rk. In Code Area 5038, a portion of parcel 1.61-080-007 was acquired by the State .of California � on 7-30-71. k 1. Taxes allocated 7-1-71 to 7-30-71 amounting .to $11.04-:shall be ;transferred to the .unsecured roll. 2. Remaining taxes in the amount of $127.96 shall be cancelled. ` r. �wz "X �'fvz 1 October 26, 1971 continued > Wit' fna In Code Area 5043, Parcel #377-150-004 acquired:-by -State of California, on 7 30-71. � 1. Taxes allocated 7-1-71 to 7-30-71 amounting to $13.`19 shall be x s s r transferred to -the unsecured roll.' S 2. Remaining taxes in the amount of $152.93 shall be cancelled., " .- l - In Code Area 7006, Parcel #085-106-012 acquired by Pittsburg Redevelopment. Agency 8-11-71, z ; 1. Taxes ,aliocated 7-1-71 to 8-11-71 amounting to $131.51 shal3 beg ' transferred to the unsecured roll. . 2. Remaining taxes in the amount of $1',039.31 shall be cancelled. In -Code Area 7006, Parcel #085-108-004 acquired by Pittsburg Redevelopment Agency 7-30-71. �Y 1. Taxes allocated 7-1-71 to 7-30-7-1 amounting to $106.31 shall` be r �r. • transferred to the unsecured roll. " 2. Remaining taxes in the amount of $1,231.79 shall be cancelled. In Code Area 7001, Parcel #085-103-003 acquired by Pittsburg Redevelopment Agency.--.6n s } 9-23-71. a �k� 1. Taxes allocated 7-1-71 to 9-23-71 amounting to $40.60 shall be .. . < ? transfe-rred to the unsecured roll. : IN 2. Remaining taxes in the amount of $135.86 shall be cancelled = , s r In -Code Area 7006, Parcel #085-101-007 acquired by` Pittsburg Redevelopment' Agency on SYS 8-25-71. 1. Taxes allocated 7-1-71 to 8-25-71 amountin to- r transferred to the unsecured roll. $49.43 shall be S - 2. Remaining taxes in the amount of $278.69 shall be cancelled. " � In Code Area 7001, Parcel #085-102-014 acquired by Pittsburg Redevelopment• Agency on 7-9-71. 1. Taxes allocated 7-1-71 to 7-9-71 amounting to $4.94 shall be_ transferred to the unsecured roll. 2. Remaining taxes in the amount of $220.46 shall be cancelled. f • ; - In Code Area 7006, Parcel #085-106-002 acquired by,'Pi`ttsburg" Redevelopment Agency 7-30-71. 1. Taxes allocated 7-1-71 to 7-30-71 amounting to $35-94 shall be transferred to the unsecured roll. 2. Remaining taxes in the amount of $184.76 shall be cancelled } - - J {• ; In Code Area 7006, Parcel #085-106-005 acquired by Pitt sbtsgRedevelopment Agency' on F 7-30-71. . 1. Taxes allocated 7-1-31 to 7-30-71 amounting to $14.02 shall be Tt ` transferred to the unsecured roll, 1 2. Remaining taxes in the amount of $162.60 shall be cancelled. r *� . In Code Area 7006, Parcel #085-106-006 acquired by Pittsburg Redevelopment Agency on sr" 9-14-71 otic 1. Taxes allocated 7-1-71 to 9-14-71 amounting to $103.10 shall be . - transferred to the unsecured roll.- J4 2. Remaining taxes in the amount of $398.68 shall be cancelled. .dam y� �G , r 1 a . 180 October 26, 1971 - continued 'fir In Code Area 7006, Parcel #085-106-.010 acquired by Pittsburg Redevelopment .Agency- on 7-21-71• -�L 1. Taxes allocated 7-1-71 to 7-21-71 Amounting to $18-32> shall, be y transferred to the unsecured roll.' ` 2. Remaining taxes in the amount of $316.20 shall be cancelled. In Code Area 85098, Parcel #409-152-011 acquired by the City of. Richmondon 8-23'-7.1. ., 1. Taxes allocated 7-1-71 .to 8-23-71 amounting to $36.86 shall be' t transferred to the unsecured roll. , . 2. Remaining ,taxes in the amount of $217.02 shall be cancelled . In Code Area 85098,-.Parcel #409-15.2-010 acquired by the City of. Richmond on 8-23-71. �� y 1. Taxes allocated 7-1-71 to 8-23-71 amounting to $36.86 shall be transferred to the unsecured roll. 2. Remaining taxes in the amount of $217.02 shall be cancelled. x In Code Area 85098, Parcel #409-152.-009 acquired by the City of Richmond on .8-25-71• 1. Taxes allocated 7-1-71 to 8-25-71 amounting to $15.46- shall be transferred to the unsecured roll. x, 2. Remaining Taxes in the amount of $87.18 .shall. be cancelled...- In ancelled.In Code Area 85098, Parcel #409-152-008 acquired by the City of Richmond on 8-'23-71-1 1. Taxes allocated 7-1-71 to 8-23-71 amounting to $13.81 - shall be �� transferred to the unsecured roll. sk F} 2. Remaining taxes in !the ,amount of $81.31. shall _be_ "cancelled. G In Code Area 83015, Parcel #266-291-001 acquired by Contra Costa: County on 8-18-71. 1. Taxes allocated 7-1,-71 to 8-18-71 amounting to $71.60 shall be transferred to the .unsecured roll. - t 3 2. Remaining taxes in the amount of $472.88 shall be cancelled. - 5 ; �a s In Code Area 79186, a portion of parcel 161-130-003 was acquired by the State of California on 8-4-71. 1. Taxes allocated 7-1-71 to 8-4-71 amounting to $66.90 shall be ,f transferred to the unsecured roll-. 2. Remaining taxes in the amount of $651.35 shall be cancelled. In Code Area 79063, Parcel #125-080-004 acquired by Contra Costa County on 9 1. Taxes allocated 7-1-71 to 9-1-71 amounting to $142.86 shall be transferred to the unsecured roll. N� 2. Remaining taxes in the amount of $698.22 shall be cancelled. {y_ In Code Area 77006, a portion of parcel 256-091-,012 was acquired ;by .the _C,ontra Costa County on 7-30-71. 1. Taxes allocated 7-1-71 to 7-30-71 amounting to $1.09 shall be , transferred .to the unsecured roll. 'M' 2. Remaining taxes in the amount of $12.68 shall be cancelled. . j { In Code Area 77006 , a portion of }parcel 256-091-011 was acquired .by Contra Costa County . � t on 8-11-71. ' 1. Taxes allocated 7-1-71 to 8-11-71 amounting $1.to ' " be {# � 54 shall � - transferred to the unsecured roll. 2. Remaining taxes in the amount of $12.22 shall be cancelled. :n L d - z Y $ rt 4 4 E$ 17 777 C October 26, 1971 - continued p. " ouyo93-71..In-Code Area 66002, Parcel #216-130-004 acquired by Contra� Costan 1. TaxeB s allocated 7-1-71 to 9-3-71 amounting to $48-31. shall. be transferred to _the. unsecured roll. 2. Remaining taxes in the amount of $227.25 shall be cancelled. o� s. In Code Area 54000, -a portion of Parcel #206-151-001 was acquired by Contra Cbsta. Counyr on 7-30-71• 1. Taxes allocated 7-1-71 to 7-23-71 amounting to $2.82 shall be x# xm transferred to the unsecured roll. 2. Remaining taxes in the amount of $32.74 . shall -be cancelled {{ In Code Area 8088, Parcel #561-241-013 acquired -by the -City of Richmond on 7-14 1. Taxes allocated 7-1-71 to 7-14-71 amounting to $10.29. shall be transferred to the unsecured roll: 'ss s 2. Remaining taxes in the amount of $278.71 shall be -cancelled.. In Code Area 8088, :Parcel #561-241-013 acquired'-by the City,of, Richmond on ` } 1. Taxes allocated 7-1-71 to 7-14-71 amounting to $10,29 shall be trans-ferred to the unsecured roll. F 2. Remaining taxes in the amount of $278.71 shall be cancelled. s In Code Area 8067, Parcel #540-110-001 acquired by Richmond Redevelopment Agency on 9 -27-71 �, 1. Taxes allocated 7-1-71 to 9-27-71 amounting to $398.64 shall be z =r transferred to the unsecured roll. 2. Remaining taxes in the amount of $1,141.04 shall be c ancel led. ..P In Code Area 8001 Parcel. #550-281-005 acquiredb the State" of California on 8 23 1. Taxes allocated 7-1-71 to 8-23-71 amounting to $35.99 shall, be �M transferred to the unsecured roll. tx 2. Remaining taxes in the amount of $211.93 shall be cancelled, yt In Code Area 8041, Parcel #534.061-002 acquired by the City of Richmond on-7-28 1. Taxes allocated 7-1-71 to 7-28-71 amounting to $18.88 shall be` transferred to the unsecured roll. ' x 2. Remaining taxes in the amount of $230.92, shall be cancelled. Fin In -Code Area 8001, Parcel #514-140-006 acquired by the City' of Richmond' on 7 �21 71. 1. Taxes allocated 7-1-71 to 7-21-71 amounting to $37.13 shall be = xY s transferred to the unsecured roll. u 2. Remaining taxes in the amount of $640.53 shall be cancelled74,. j - f In Code Area 7006, Parcel #085-166-010 acquired by Pittsburg Rode v( lopment ,Agency on f - 7-9-T1. r . 1. Taxes allocated 7--1-71 to 7-9-71 amounting to $55.50 shall be ' transferred to the unsecured roll: 2. Remaining taxes in the amount of $246.06 shall be cance•lled. �4 r 4. In Code Area 7001, Parcel #085-102-005 acquired by Pittsburg Redevelopment Agency on j ttx" 9-23-71 . A e 1. Taxes allocated 7-1-71 to 9-23-71 amounting to .$81-51 shall b : transferred to the unsecured roll. 2. Remaining taxes in the amount of $272.71 shall be cancelled, h 4'. Kw rivy"^ K °n a r orf 3a '' 'y - - - - - ..... ........ . ..y�":_•. ,+:fit.;�. n4 G G. t 4 .tea. October 26, 1971 - continued - " , r In Code Area 7001 Parcel #085-083-013 acquired by Pittsburg Redevelopment Agencyon ' _ : .k,a,a•. h.. s g, 1. Taxes allocated 7-1-71 to 8-25-71 amounting to $2$.91 shall be � * transferred to the unsecured roll. ; K 2. Remaining taxes in the amount of $163«01 shall be cancelled, x ' In the Matter of Acknowledging receipt of Financial Statement on - County Service Area LIB-B, Orinda area. Pursuant to an order adopted by this. Board on May 4,. 19.71•, the County Auditor- Controller having submitted a statement of financial activities of County Service Area LIB-$ from the beginning of its operation through June 0 1971 analyzed b its two activities r:. g` g P g 3 :T Y Recreation and Library, and showing :transfer of the balance remaining on June 30,. 1971 to the appropriate accounts; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT ate, IS BY THE BOARD ORDERED that receipt of said financial statement is hereby ACKNOWLEDGED, xr The foregoing order was passed by the following vote of' the Board: h } AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N Boggess, ri E. A. Linscheid, J. P. Kenny. i( ' NOES: None. i4r ' ABSENT: None. fi R tl {{ In the Matter of Assembly Bill Number 1057. " , x This Board having on July 6, `1971 and 'September 28•.,. _1971 eXpressed_ in off ici al orders its opposition to the passage of Assembly Bill Number 1057 providing-: for the establish- ment of a Conservation and Development Agency of the Bay Area and having recommended in C onnection therewith three amendments as follows: - 62110.5 Notwithstanding any other provision of law, the provisions of this title shall not. become effective unless ratified by ,a majority. of the electors of the counties within the Region voting in the statewide election held in June, 1972; 62295 Notwithstanding any other provision of law, the provisions of _ x this title shall not become effective unless ratified by ;a• majority of the electors in a majority of the counties within the Region in the first r .r5 y 7 f statewide election held in 1972; , 62121 Notwithstanding any other provision of law, the provisions of � w this title shall not be effective ,in any county within the:Region, whereinr h: a majority of the qualified electors have not ratified the provisions of this act in the statewide election held in June, 3972; and „ Supervisor J. P. Kenn having on this date P Y g pointed out to the members of the Board that in his opinion it would be desirable to advise counties in Southern California of- the position taken by the Board, and request said counties to take a similar position. on=:said: ` bill; and �y h Other members of the Board being in agreement with the suggestion made by Supervisor , Kenny; NOW THEREFORE on motion of Supervisor Kenn Y X p y, seconded by Supervisor J, E. Moriarty:, IT IS BY THE BOARD ORDERED that the action suggested by Supervisor Kenny, is hereby APPROVED. u The foregoing order was passed by the following vote of the Board: '1'Iw AYES: Supervisors A. M. Dias, J. E. Moriarty, .W. N. Boggess, > E. A. Linscheid J. P Kenny. V h :. NOES: None. ;. w ABSENT: None. ` 7- ^'ani �r v a 5 r$ 0"4�. - October 26, 1971 - continued In the Matter of Appointment to Central Contra Costa Sanitary District Committee established to Dcf explore the potentials of solid waste recycling. The Central Contra Costa Sanitary District in .a letter to .the Board having advisee : that the Board of Directors ,of said district have approved establishment of a:'comimztt, explore the potentials of solid waste recycling and to make recommendations to thb District ' Board for appropriate action; and r s1 Said District having requested that the Board ,appoint a representative . to the F �Y committee; T� NSW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisors J. E. Moriarty, IT IS BY THE BOARD ORDERED that Supervisor W. N. Boggess is hereby AFP(?INTED as the county representative on aforesaid committee. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. :Boggess,. E. A. Linscheid, J. P. Kenny. tax NOES: None. ABSENT: None. ; In the Matter of Contra Costa County Community Mental Health *f Services Audit Report for the s- J period July 1, 1967 to June 30, t° t 1969. The Board on October 19, 1971 having referred ' to its Administration and„Finance' ” Committee (Supervisors E. A. Linscheid and J. E. Moriarty) the Contra Costa Co mty 'Cominuni y Mental Health Services Audit Report made by _the State. Department of .Mental; Hygiene :for the period July 1, 1967 to June 3Q, 19b9, showing net adjustment due the 'Department of $202890 a.. o s sF Said committee having reported this day that the final audit has been reviewed beth affected county departments and they are of the opinion that some of the audit exceptzons,z particularly with regard ,to the Respite Program, are not properly .taken and, further that afjter xp review of the audit with County Medical Services, the County Auditor-Controller and County Administrator, the Count, Counsel has recommended to .the committee that the: Board authorizer him to make an offer of ' 10Q,000 to the Department of Mental Hygiene in an effort' to settle the dispute over the audit exceptions, and W The Board having considered the matter; s' , On motion of Supervisor Linscheid, seconded ,by .Superviso.r W. �N. Boggess.,. IT." I'S BY . THE BOARD ORDERED that the County Counsel is hereby ATTHtORIZED:.to make" the: aforesaid of � 3 the 'State Department of Mental Hygiene as a total settlement of the audit exceptions for.,, Contra Costa County ,Community Mental Health Services for the period July l,; 1967 ,to' June: 3{3, 1969, as recommended by -the County Counsel and the Administration and Finance Co'Mittee : -- The foregoing order was passed by 'the following vote .of the. Board: , r _ t - AYES: Supervisors A. M. Dias , J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny. NOES: None. f. ABSENT: None. In the Matter of Authorizing � 3r County Health Officer to Submit Application to the PP State Department of Rehabilita- 4 tion for Additional. Funding �}}RVU �, . ?4 $�y .} Under the McAteer Alcoholism Act. AFF On motion of Supervisor J. E. Moriarty, .seconded by Supervisor W. N. Boggess , IT hS: BY THE BOARD ORDERED that the County Health Officer is AUTHORIZED to submit 'anapplicatzotz Q7 - the State of California, Department of Rehabilitation, for expansion of `thex ,ating;McAG�e k _. Alcoholism Act Program, total expansion to approximate $250,000; the .county share,, of"'cost' yF _ would not exceed $12,.500 (5% of total program costs) . The foregoing order was passed by the following vote of the Board AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess,. E. A. Linscheid, J. P. Kenny. - = NOES: None, ABSENT: None, bn 4 y, ,.184 M. s 7 L'" } M.„f k n1L October 26, 1971 - continued - In the Matter of Proposed Pinole Library Building, r " Work Order . 5 91 4 The Public Works Director having reported that the Board of Retirement of the; Contra Costa County ,Employees Retirement _Association has given its tentative , approval to F " construct the proposed Pinole Library, building on a lease-purchase arrangement ,with the County and on October 20, 1971 approved the increased program and cost estimate to cover the landscaping, automatic irrigation system and a special art work; 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 (� x that the request of the Greater Pinole Library League and the County Library to increase the > project architect' s . construction contract estimate from ,$420,000 to $458,000 to include the aforesaid is APPROVED; and , IT IS BY THE BOARD FURTHER ORDERED that the Public Works Director is AUTHORIZED to: select a landscape architect and artist as consultants to confer with .the project architect- as : �4 necessary to accomplish the work. j' IN The foregoing order was assed b 'the' following vote of the Board: a sr 'T - g g P Y g AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. " NOES: None . r ABSENT: None. 50 x� In the Matter of Authorizing _ Pacific Gas and Electric ' r Company to Energize Street . ' Lights in County Service Area M-4, San Ramon Area. , r� On the .recommendation of-the Public Works Director and on motion of Super.vi.sor y � E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that-the-- Pacific Gas and Electric Company is AUTHORIZED to energize four (4). 7500 lumen, mercury r s vapor street lights in Subdivision -3900, San Ramon area, as follows.: { 1. At the west end of -Acorn Court between lots ,31 and 32; 2. On the south side of Acorn Court between lots 36 and ,37;` 3. On the east side of Sedgefield Avenue between lots 3and' 4; and } 4. On the east side .of Sedgefield Avenue between lots 7 and 8. IT IS BY THE 'BOARD :FURTHERORDERED that said lights, having been 'installed by the developer under previous agreements,. are now to be billed ' to County Service Area 'M- The foregoing order was passed by the following vote of the Board: �£ x AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess,, E. A. Linscheid, J. P. Kenny. 1 z NOES: None. k - - E aril` ABSENT: None. F In the Matter of Proposed Joint Exercise of Powers Agreement in Connection with r Expansion of Concord Community Hospital. f 1 �z The Board having heretofore referred to its Intergovernmental Relations Committee <t+> (Supervisors W. N. Boggess and E. A. Linscheid ) , County Counsel and County Administratorr , fo ' V review and report a proposal of the Concord Hospital District for the execution of a joint ` exercise of powers agreement between said district and the County of Contra .Costa ,for the purpose of establishing a joint powers authority to issue revenue bonds to provide funds x" °f for the improvement and expansion of the Concord Community Hospital; and r Supervisor Boggess, reporting on behalf of the committee, having advised that -a ntatives of the Concord Hospital District and that it was v meeting had been held with represer obvious more information would be required before the committee could submit a recommendation; and Supervisor Boggess having noted that the Office of the County Administrator had only recently received a report prepared by Stone & Youngberg, Municipal Financing Consultants, Inc. , San Francisco, with respect to financing the proposed project; and x gin. a'; . �. r g Y; i I2 October 26,^1971 -continued'V- 21" Mr. Frank Fernandez, Assistant to the County Administrator, having advised that r additional time is required in which to review the information already submitted as? weltl"� s24 an audited financial report of the Concord Community Hospital District for the- -fiscal yeas°' 1970-1971, which will not be available for about three weeks; and r -- rZ Mr. Fernandez -having further noted that the Office of County Counsel `:has" not Yiad ,any;' opportunity ,to-review the .draft of the joint exercise of-:powers -agreement and having sugga�sted that this, matter be deferred to November 30, 1971 to afford county staff 'suffioient: time}tach ' {� review all information relative to the proposal; and � - • - : � �-- .� � Mr. James Maguire, Mayor of Pleasant Hill, Mr. Daniel Helier, Vice Mayor. of. Concord,r - and Mr. David Wendel, attorney representing Concord Hospital District' having gp ie�ared -anc� advised that they had no objection to granting ,the additional time; ` NOW, THEREFORE, on motion of Supervisor Boggess, seconded by Supervisor E A'. -Li"nseh IT IS BY THE BOARD ORDERED that November 30, 1971 at 11 a.m. is fixed :as the time -for 31 Intergovernmental Relations Committee to submit its recommendations. , t The foregoing order was passed by the following vote: k AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess; ' ' E. A. Linscheid, J. P. Kenny. NOES: None. _ x ABSENT: None. : fMr � ? In the Matter of Authorizing AS EX OFFICIO THE GOVERNING BODY OF CONTRA COSTA Exploring for Water and Gas COUNTY STORM DRAINAGE DISTRICT ZONE N0. 13 , { < Mains in West Livorna Road, Danville Area (Project r Line "C" ) . On motion of Supervisor J. E. Moriarty, seconded by Supervisor W: N.- Boggess, °IT`ISf: BY THE BOARD ORDERED that Mr. C. C . Rich, Chief Engineer, Contra Costa. County Flood Control and Water Conservation District,: is AUTHORIZED :to explore- for water' and gas mains An West Livorna Road at an estimated cost of $300, said work to be charged to Storm Drainage '>r District Zone No. 13. - } The foregoing order was passed by the following vote of the Board: y` f AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. 5 NOES: None. ABSENT: None. r r -,r In the Matter of Authorizing Execution of Agreement- with g State Department of Rehabilita- tionfor Provision of Vocational • r � Chi•L Services to Alcoholics. On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT tlS BY THE BOARD ORDERED that James P. Kenny, Chairman of" this Board, is AUTHORIZED to execute; an agreement between the County of Contra Costa and the State of California,- Department ;o4wf .` Rehabilitation, for the provision of vocational rehabilitation services to 'alcoholics'unc3er " yfi the provisions of Government Code Section 6500 et. seq. and the McAteer Alcoholism Act, duillg the fiscal year 1971-1972; total cost of said program will not exceed .$203,901, the county share not to exceed $10,195 (5% of the total program costs) . six The foregoing order was passed by the ' following vote of the Board r AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, Ft E. A. Linscheid, J. P . Kenny. a NOES: None, , ABSENT: None. In the Matter of Review of Accomplishments of the Head ty� Start Program. 4n This being the time fixed for the County Government Operations Committwee .(Super..vieon A. M. Dias and W. N. Boggess) to report on the accomplishments of the Head Start.-Progr 4 <And' Supervisor Dias having reported that additional time :is required for the 66mmzttae5�� to review information being compiled by the Office of Economic Opportunity in con,j the County Department of Education; .. NOW, THEREFORE, on motion ofSupervisor Dias, seconded by Supervisor Boggess, BY THE BOARD ORDERED that additional time (to November 16, 1971) is GRANTED to the eomma.ttae in which to submit the aforesaid report. Board.: The foregoing order was passed by the unanimous vote of the Bo ' is x t} t _ i R M t October 26, 1971 - continued - x In the Matter of Approval �4 of Agreement with dF � tsti San Francisco State College. , On motion of y, seconded by Supervisor W. N. Boggess J. E. Moriarty, , IT Supervisor n p ': IS BY THE BOARD ORDERED .that .;James P. Kenny, Chairman of this :Board, is, AUTHORIZED;_-_to execute' µ� ry agreement between the County of Contra Costa and the San Francisco State College for.. .the 9gg O' P eriod July 1, 1971 through June 30,-,. 1972, under the terms of which .the County Health -Depar.t'- ;�W�y:=j�- 5:: zTX 3pS. ment will provide field instruction and experience in public :health nursing for students., J The foregoing order was passed by the following vote of -the Board x ten.. AYES: Supervisors A.. M. Dias, J E. Moriarty, W. -N. Boggess,- r r' x�r , E. A. Linscheid, J. P. Kenny. s NOES: None. r ABSENT: None. ,n In the Matter of Ambulance ' Agreement with Allen D. Holmes, dba Allen' s Ambulance, Inc. 3t On motion of Supervisor J. E. Moriarty, seconded by Supervisor W N. Boggess, IT. z IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, ,is -AUTHORIZED 'to execute �r� the following ambulance agreement on behalf of the County of Contra Costa, for the provision' s �s of ambulance service to the County for a period of two years, effective October. 26, 1971-: Allen D. Holmes _ dba Allen' s Ambulance, Inc. 1948 Railroad Avenue Livermore, California The foregoing order was passed .by the following vote; of the Boar-d., � AYES: Supervisors A. M. Dias, J. E. Moriarty, W. 'N.; Bo ess a` E. A. Linscheid,- J. P. Kenny. NOES: None. , ABSENT: None . g In the Matter of Approval r of Communications Maintenance r Agreement with Allen D. Holmes, dba Allen' s Ambulance, Inc . An agreement effective October 26, 1971, between the County of Contra Costa, hereinafter referred to as County, and Allen D. Holmes, dba Allen'.g. Ambulance; .inc..', ,= 7 1948 Railroad Avenue, Livermore, California hereinafter referred to as Operator .wherein County agrees, among other things, for .01 install, supply and maintain in each emergency vehicle of the Operator , radio equipment designed for they transmission and reception of messages; and wherein Operator agrees, among other things, to pay - $25 per quarter per vehicle radio and other. .costs as `Y more particularly set forth in said agreement, , .;,. is presented to this Board• and On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, `IT y y` IS BY THE BOARD ORDERED that said. agreement be and the same .is hereby APPROVED,"..ands. James P. Kenny, Chairman of this Board, is AUTHORIZED to' execute::said agreement on behalf of the County. t K < The foregoing order was passed by the following vote of the Board; W � AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. BoggessPl , E. A. Linscheid, J. P . Kenny. NOES: None. ABSENT: None. _ jSt OW 3 -. Ns ' October 26, 1971 - continued - iE `" In the Matter of Authorizing Execution of Lease with a Donald Eugene Maderious; et al. R t On motion of Supervisor- J. E. Moriarty, seconded by SupervisorW. N. Bogge"ss, IT> IS r BY THE BOARD ORDERED that James P . Kenny, Chairman of, this Board, is AUTHORIZED to execute h,r i - use of premises at 206 Parker Avenue, Rodeo, California for occupancy by the for continued lease between the County of Contra Costa and Donald Eugene Maderious., -et' al,-, e' Neighborhood .., Service Center (Social Service, Health and Probation Departments ) . during the period ;Noveiaberl 1971 through October 31, 1974, at a monthly rental of $4.00.00 ; _ The foregoing order was passed by the following vote of the Board: ." , AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, , ;r. E. A. Linscheid, J. P. Kenny. yam+ NOES: None . s ABSENT: None. In the -Matter of Authorizing Chairman to Execute Lease with Robert D. Kassels. On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. 'N Boggess, ITIS ,x: BY THE BOARD ORDERED that James P . Kenn Chairman of this Board i s AUTHORIZED to. execute Kenny, .,, � lease between the County of Contra Costa and Robert D. Kassels for, continued use"'`,of premses s; at 823MainStreet, Martinez, California for occupancy; by the Juvenile Court Referee Hmg the period January "1; -1972 through June 30, '1973 .at a monthly rental of The foregoing order was passed by the following vote of the Boards r 3 Yt AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None . by Vit, 1 ABSENT: None. k. r r S" In the Matter of The Watson T Amendment, an Initiative Property Tax Limitation QE Measure. h , _ s Supervisor J. E. Moriarty having reported to the Board that Mr., Philip E. Watson,: } Assessor for. Los Angeles County, had served on a panel at the ?7th Annual Meeting of.''the k r County Supervisors 'Association of California and had discussed the Watson- Property Tax - " Limitation Amendment, an initiative measure ; and 4 `t. Supervisor Moriarty having advised that said proposition was quite complicated and es,. . a,nd having re(significantly affect financing of local government a encommended .. that the County Administrator be requested to study the `proposition and :submit--A report thereon for consideration by the Board; y`�S NOW.. THEREFORE, on motion of Supervisor Moriarty, seconded by Supervisor E. A Lz . �— Ve IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Moriarty. is, APPROVED. ' 4 ` The foregoing order wasp assed by the following vote: 'N- AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess,; U f, E. A. Linscheid, J. P. Kenny. lA � NOES: None . t ABSENT: None. In the Matter of Letter . from Senator Nejedly with = ,Y respect to proposed reapportionment plans:.' A letter dated October 15, 1971 having been received from Senator John A. Nejedly.: f acknowledging receipt of Board Resolution Number 71/658 with respect to proposed reapportion �4 � ment plans for assembly, senate and congressional districts, and requesting suggestions c (delineated on maps) on possible Senate district boundary lines which he may present to.:,,,,: 5 f appropriate State Legislative Committee; t On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess; IT*ISj=Y} BY THE BOARD ORDERED that aforesaid matter is REFERRED to its Int ergo vernmental„Relations d Committee (Supervisors Boggess and Linscheid). fs. i f � d¢.e✓.Yom. _ 188 rtz 4a+ry October 26, 1971 - continued The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess,: E. A. Linscheid, J. P. Kenny. NOES: None. f ABSENT: None . k :M`jF s In the Matter of Letter from Contra Costa Taxpayers F_ Association with respect to the Economic Opportunity _ 5s=} ` Council. The Board on September ltd., 1971 having approved recommendations of the County Administrator with respect to composition of the Economic Opportunity Council, which- r composition includes the Contra Costa Taxpayers Association under the private. agencies ' segment; and �µ Mr. James J. Carroll, Executive Vice President of ;the Contra Costa Taxpayers , ' Association, by a -letter dated October 13, 1971 having declined representation on..the,,Cauncil, and 41 On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. .N Boggess, IT iAk - IS BY .THE BOARD ORDERED_ that said letter is REFERRED to the County;Administrator. -, } The foregoing- order was passed by the following vote.. AYES: Supervisors A. M. _Dias, J. E. Moriarty, W. N. Boggess E. A. Linscheid, J. P. Kenny. �r NOES: None. yri s ABSENT: None. .. a In the Matter of Letter from 6 r U. S. Senator,Cranston with respect to California Marine Sanctuary Act of 1972. A letter dated October 15, 1971 having been received from United States Senator '' zs Alun Cranston inviting a representative to present the views of Contra Costa Count on 'the Y , �. California Marine Sanctuary Act of 1971 (S. 1t6) at the hearings.<of the Senate 'Interior` Subcommittee on Minerals, Materials and Fuels to be held on November 1 and 4, 1971; On motion of Supervisor E. A. Linscheid seconded b Su ervisor- W N Bo P Y P •- gge.s st _. IT IS BY THE BOARD -ORDERED that .said invitation is REFERRED to, the Public Works. Director and".,-'. J r the Director of Planning. . 3ck. The ,foregoing order was. passed by the following vote: r'r AYES: Supervisors A. M. Dias, , J. E. Moriarty, W'..: N., Boggess, E. A. Linsoheid, J. P. Kenny. r n� rx NOES: None. _ 7 x , ABSENT: None . t i r' l.p In the Matter of Letter with f>� � 5< respect to State Beach, Park, zR Recreational and Historical Bond Act of 1972. 4 s : 1971 having been received from. Assemblyman r A letter dated October l5, g yman,Edwin L. Z f Berg requesting the Board to formally urge Governor Reagan to support Assembly Bill -3066, which y=' r would place on the November , 1972 ballot a $250 million bond issue measure that would provide P for acquisition and develo ment "of park and recreation facilities•. On motion of Supervisor E. A. Linscheid, seconded by Supervisor .W. N.,;Boggess,; IT #Psi IS BY THE BOARD ORDERED that said request is REFERRED to the County Administrator .arid the Contra Costa County Recreation and Natural Resources Commission. The foregoing order was, passed by the following vote: ` AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N_ Boggess, E. A. Linscheid,' J. P. Kenny. a NOES: None. 03 ABSENT None. � . `^ 3 fz �'g S .. y it _ TS 4 �...»..-~•. _ .._� __ .�..._ u- _-«..sem.-,. _.�..-..-...�...���--_- �-,�......-.d .-.-�_.-._.-........�. ._.-_,....V..._.._-_.-...�-- ._ .... �....... .rldV_ _ October26, 1971 - continued L In the Matter of .Flood 3 1 hazard, Bethel Island. K r A letter dated October 15, 1971 having been -received from Colonel ,James C. -Donovan;p United States Army Corps of Engineers, again responding to the request from this court-,", special investigation of the levees around Bethel Island under the existing Delta Study: " , - authority; and `� Y Colonel Donovan having indicated that a study of the problem should be and ertakem.Q, through a resumption of its Delta investigation and if a- project on Bethel Island' is found% to� _ be feasible the estimated cost for the study and report would be $150,000 and would; take , approximately four years to complete; andr Colonel Donovan having also indicated that the investigation 'is desirable at thiste but the timing for undertaking the study is subject to overall budgetary eonsideratzons a ick a priorities and appropriation of funds by Congress; r r On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. , N. Boggeas, 1TI8i BY THE BOARD ORDERED that said letter is REFERRED to the Chief Engineer., Contra;Co•sta Coun,ty Flood Control and Water ,Conservation District. p x xT The foregoing order was passed by the following vote: ' AYES: Supervisors A. M. Dias, J E. Moriarty, W. N. Boggess; E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None f i In the Matter of Office of : Y Economic Opportunity Head Start, APPlic ations for y. �. 1972 (Program Year G) . viz This being the time fixed for report of its County Government Operations Coimrittee� � (Supervisors A. M. Dias and W. N. Boess) with respect..to submission " of Head: Start'• Program Applications for 1972 (Program Year G; and _ Supervisor Dias having reported that the committee requires more time to study- program; tudy program; Y } N `y On motion of Supervisor Dias, seconded by Supervisor Boggess, IT ISBY THE BOARD a xr< ORDERED that consideration of this matter is DEFERRED to November 16, ';1971. a The foregoing order was passed by the following vote: u F +' - ES .� AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. } ,> <Y r ABSENT: None. .: In the Matter of Authorizing _- Chairman to Execute Application ' for Supplemental Funding,Under Section 6 of the Emergency , Employment Act of 1971. � - The Board having considered the recommendation of the County Administrator. that they> Chairman be authorized to execute the application for 'Emergency Employment:Ac t:.Section and that the county share of Section 6 funds for West Pittsburg be given to Mt.- Diablo IIriie� School District; and � � r•> Representatives of the City of Pittsburg and the Pittsburg Unified Schooa Dist A6e16 ' . - having appeared to present . a counter proposal; and s The Board having requested that the interested parties meet with county staff and , discuss the matter and that a report be submitted to the Board later in the day;' and ' Y The County Administrator having subsequently reported that the City of 'Pittsburg and the Pittsburg Unified School District felt that their proposal had received fair a hear .ng and had withdrawn their position in favor of the County Administrator' s recommendation, ut ; On. motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. .Dias, IT....,, BYi THE BOARD ORDERED that submission of aforesaid application for supplemental funding under trre' ` Emergency Employment Act of 1971 is hereby APPROVED with the reservation that mod 'ficataonsgma`" i be made at a later date; and IT IS BY THE BOARD FURTHER ORDERED that James P. Kenny, Chairman of this Board, authorized to execute the application on behalf of Contra Costa County._ ` c^' se c 'mss continued October 26 1971 'rk = The foregoing order was passed by the following vote of the Board: , AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N.. Boggess, L E. A. Linschei'd, J P . Kenny. , 3 NOES: None _ L ABSENT: None. spa= In the Matter of Approving u1N1_5 Recommendation of Countyt Government Operations ' r _ Committee with Respect to Jls a Proposal that Regular - Meetings of the Board be _ r 067 M:0 s Held at Night. i z This being the time fixed for the report of the County Government Operations " Committee (Supervisors A. M. Dias and W. N. Boggess) on a proposal that 'regular meetings of the Board of Supervisors be held at night; and ' Supervisor Dias on behalf of the committee having submitted a written report ; ' .(copy of which is on file with =the Clerk) which recommends-that on an experimental basis the Vin: 1 Board conduct one of its regular meetings each -month at night during 1972; and 7 ` ' It having been noted by the committee that the details of the proposal would have � to be developed but tentatively the committee is considering the last Wesne sday of each month _ for such meetings; and r s Individual Board members having commented on the matter; ' On motion of Supervisor Dias , seconded by Supervisor Boggess, IT IS, BY THE BOARD ORDERED that, as recommended b the Count Government Operations Committee the 'Count Counsel `` F by.:the y p y: on the advice of and in conjunction with said committee is directed .to prepare ;a'revsed x 0. ordinance specifying the time regular meetings of the Board shall be held during 1972-. � }fu The foregoing order was passed by the following vote:.: .: AYES: Supervisors Supervisors A. M. _Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. .:Fa.. Ff NOES: None. : ABSENT: • None y . _ In the Matter of Unit Determination s # - Impasses Involving a Proposed "Library Unit" and Proposals for £ ' an "Agricultural Unit" and an , Nz "Animal Control Unit" a = The Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty) having reported ;this day in response to Board referrals , on the matter. of `a unit determination impasse between management representatives and Contra Costa County. Employeesr Association, Local No. l involving a proposed "Library Unit" , and on an impasse between r . representatives of County management and Associated County Employees with Contra Costa } County Employees Association, Local No. 1 with respect to proposed establishment- of two' 10, 1 representation units entitled "Agriculture and Inspection Unit",- and I'Animal-Control Unit" or one representation unit for all worker level classifications in the Department' of Agriculture; and Said committee having recommended that the appropriate represent ation- units determined by the full Board following a public hearing, at which `time position=statements ,n • of the parties may be heard inclusive of supplemental testimony relevant to ,'this matter; "and The Board having considered the matter, on motion of Supervisor L' heid; seconded L by Supervisor A. M. Dias, IT IS ORDERED that the aforesaid recommendation of 'the `Administratiozi a and Finance Committee is APPROVED and November 9, 1971 at 3 P .M. is fixed as the time for } public hearings on said representation unit determinations. The foregoing order waspassedby the following vo te: }f . AYES: 'Supervisors: A. M. Dias, J. E. Moriarty, W. N. Boggess eu E. 'A Linscheid, J. P. Kenny. h r :,eF } 3 x NOES: None. ABSENT: None . r' 3-; .a October 26, 1971 - continued f4 In the Matter of CommunicationsM. ' k lg't� yv` with respect to proposed .yx r_ "capitation plan" of the t County Medical Services. The Board having received communications -from the following with respect to.. theeAV12 proposed "capitation plan" of the Contra Costa County-Medical`::SerVices: ; ', `_` � ' a. Carl J. RossAdministrator, Pittsburg Community Hospital.-'District b. Charles B. Hudson, M.D. , President, Alameda-Contra Costa Medic al 'As soci.atioY'p. c. James J. Carroll, Executive Vice President, Contra- Costa Taxpayers Associat On motion of:�Su ervisor E. A. Linscheid ITFhSt p , . seconded:;by Supervisor W. N. .Boggess, BY THE BOARD ORDERED that aforesaid communications are REFERRED to its, Hum an .Resources C.ommi.rytt (Supervisors J. E. Moriarty and A. M. Dias) . The foregoing order was passed by the following vote: AYES: Supervisors A. -M. Dias, J. E. Moriarty, W. N.. Boggess, i E. A. . Linscheid, J. P. Kenny. yn NOES: None. M ABSENT• None. In the Matter of Proposal P to State Department of � � `F4 Health Care Services for ani , 3 additional prepaid health plan. A letter dated October 13, 1971 ,having been received from D. J.. Ludwig, Hospital 's f a nr.N.ts Administrator, Contra Costa County Medical Services (on behalf of Geroge Degnan, M.I} , Medical Director) , . addressed to Earl Brian, M.D. , Director':of• ,the, State, Department of Health., Care Services, containing a proposal for -an additional;':prepaid health'plan _:to cover an estimated twenty to 'twenty=four thousand non-cash. grant, medically .needy. and 'medically + + indigent persons; a 3, 74 r wt On motion of Supervisor E. A. Linscheid, .seconded by Supervisor °W.; N.. Boggess, Z � BY THE BOARD ORDERED thataforesaid letter is REFERRED to its Human Resources Commitaea r; ", (Supervisors J. E. .Moriarty and A. M. Dias) . The foregoing order was passed by the following vote AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess- E. A. Linscheid J. P. Kenny. "err NOES: None. . .N�,.,aj y�h:,,a;• i ABSENT: None. wy ; k In the Matter of Approval '7 of Resolution No. 71/691. j3 , On motion of Supervisor J. E. Moriart y p gg , � p y, ' seconded b Su ervi sor W N.: Bo ess` IT BY THE BOARD ORDERED 1HAT Resolution No. 71/691, in-' which the Board provi.des'. for= the borrowing of funds 'and the issuance and sale of temporary notesi therefor, for the fiscal,tis� : year 1971-1972, is APPROVED. : The foregoingorder was passed by the following` vote: .bw S wV AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, z : E. A. Linscheid, J. P. Kermy: r - ,NOES: None Y ABSENT: None. S In the Matter of Approval No. 71/698. of Resolution J ' On motion of Supervisor E A. y p gg � ,' r Linscheid, seconded ervisor b Su W. -N Bo: ess, BY THE BOARD ORDERED that Resolution No. 71/698, in which the Board approves-..the formatzor � u +, of County Service Area No. D-14, Oakley West Area Tract 3932, is ADOPTED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, =s � E A. Linscheid, J. P. Kenny. i `fes NOES: None. ABSENT: None t Y i 'i`i' fs..-.. TM xx, .. l�9 r s October 26, 1971 - continued - j `_- r In the Matter of Approval of Resolution Nos. 71/699 through 71/702. aY On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following numbered resolutions fixing- December' -7, 1971 `at $' 10:40 a.m. as the time for hearings-on proposals as indicated: Q 71/699 - Annexation of Subdivision 3933 (Moraga area) to:.County Service yr Area L-45; } 71/700 Annexation of Subdivision 4121 (Danville Area) to County Service~ ; Area L-45; rr 4;N Y� ''... 71/701: - Annexation of .Minor Subdivision 90-71 (Concord area) to County Service Area L,-45and 71/702 - Laborers ' Pension Trust Fund Boundary Reorganization ( annexation to Valley Community Services District, concurrent annexation' of = the same territory to the district improvement district and concurrent_ detachment .from,San Ramon Fire.Protection Dis rict-) . � The foregoing order was passed by the following vote: r AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. „ 1 Q, . NOES: None. ABSENT: None . s �£ 5 pF- In the Matter of Approval ~ of Resolutions Nose 71/708 through 71/710, f On motion of Supervisor: J. E. Moriarty, seconded by Supervisor W. . N.. Boggess,-'IT. IS �' r2 BY THE BOARD ORDERED THAT Resolutions Nos. 71/708 through 71/710 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 <vo te: AYES; .Moriarty, W. N. Boggess, Supervisors A. M. Dias, J. E. , K E. A. Linscheid, J. P. Kenny. NOES: None . ABSENT: None. �. r In the Matter of Grant application to state for establishment of a r. County Health Maintenance Organization. � i ; - A memorandum having been received from D. J. Ludwig, Hospital Administrator, Contra Costa County Medical Services, transmitting a copy of an application which was submitted by the County Medical Services on October 12, 1971 to the U. S. Department-,of Health, Education I and Welfare for a General Development Grant to establish the County Medical Servaas as a t County Health Maintenance Organization; On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT �;- IS BY THE BOARD ORDERED that aforesaid application is REFERRED to its HumanResourcesCommittee (Supervisors J. E. Moriarty and A. M. Dias) . The foregoing order was passed by the following vote: i x- AYES: Supervisors A. M. Dias, J. E. Moriarty, We N. Boggess, E. A. - Linscheid , J. P. Kenny. r kh ' NOES: None . X GG ABSENT: None. In the Matter of.Comments at the da- Presentations. Conclusion of Agen :� ; ;. x Supervisor E. A. Linscheid having suggested that at the conclusion ofthe agenda Presentations of the Public Works Department and the Office of _ the County Administrator � � citizens in attendance at meetings of the Board be permitted to comment on items appearing N on the agenda; On motion of Supervisor Linscheid , seconded by Supervisor A. M. Dias, IT IS BY THE n sor Linscheid is REFERRED to a special committee; BOARD ORDERED that the suggestion of Supervi of Supervisors J. E. Moriarty and J. P. Kenny. The foregoing order was passed by the following vote of the Board; s r AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, 'j . J. P . Kenny. NOES: None. ABSENT: None; ti t R ...L October. 26,1971_~- ..continued xa x :<� rte-.✓ tr•�,�- In the Matter of Action taken by Consumers x�- Consumers Cooperative of Berkeley, Inc . , with respect to restricting smoking in its stores. - This Board having received a letter from Mr. Lewis. Samuels, President "of the Consumers Cooperative of Berkeley, Inc. , advising that the Board "of Directors of .said organ5,,�za� ' tion had adopted resolutions restricting smoking in the shopping and checkstand areas of'txe Co-op Food Stores, and urging the Council of each City ; in, which a .Co-op Store is . situated to r : take action to restrict smoking `in all stores within the confines of the city; and.'.*. Mr. Samuels having expressed an interest in an opinion from the Board of Supervisors with respect to aforesaid actions; NOW, THEREFORE, on motion of Supervisor E. -A. Linscheid, seconded by Supervisor,. W. N. Boggess, IT IS BY THE BOARD ORDERED that this matter is REFERRED-to .tho County . Administrator. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Lins`chez.. , ,uYE� J. P . Kenny. NOES: None - - ABSENT: None. Fi` errs In the Matter of Problems with Respect to Truck Traffic on Residential Streets. - Supervisor J. E. Moriarty having presented to the Board for its consi.derati'on a letter dated October 203 1971 received from Mr. Anthony L. Pringle, '. 3272:_Estero Drive, San Ramon, California calling attention to problems created by;truck traffic :"in residential 1 .< areas and noting in particular problems being caused by large numbers of construc`tio'ntruck�skh traveling residential streets in the Danridge area of San Ramon, to 'reach an area present"ly'; ` being developed; and Mr. Pringle having urged that action be taken' to regulate such' traffic, i-n .:resid k`t:- areas of the county. f NOW THEREFORE on motion of Su ervisor Moriart p y, seconded by Supervisor A.:: M--,--'Dias,. ° IT IS BY THE BOARD ORDERED that this matter is REFERRED to the Public Works Director' and for the County Counsel for recommendation. The foregoing order was passed' by the 'following vote of the Boarder -AYES: Supervisors A. M. Dias, J. E. Moriarty,"W. N,, Boggess, E'.' A..`Li.nschex"d, J. P. Kenny. NOES. None . ABSENT: None. ' In the Matter of Converting " Remaining Three Library Deposit Stations (Pacheco, Byron and Oakley) to Sub-Branch Libraries. rm" The -Board on October 19, 1971 having directed the County Administrator to submit" a report on staffing required in connection with library service in` Pacheco; 'andaM The County Administrator on this date having reported orally that only three Counts 3t ' Library .deposit stations (those located in Pacheco, ,Byron and Oakley) remained in operation," that said three deposit stations had been staffed for many years` with exempt personnel=, thata� the hours of operation of each deposit station were limited to about ,15 hours 'per weer , tfiat --- '' the demand for library services in said three communities had increased, that' the 'recommendat�-"j of the County Librarian that the three deposit stations be converted to sub-branch librar esj5�,` ' 3 and that in connection therewith each of them be staffed .with one permanent half-time- `(20/10:) jy Library Assistant I, was appropriate and that he endorsed said recommendation of 'the Librarian; l� NOW, THEREFORE, on motion of Supervisor W. N. Boggess, seconded by Supervisor E•_ A. < Linscheid, IT IS BY THE BOARD ORDERED that the three remaining County Library deposit stations (Pacheco, Byron and Oakley) are converted to sub"-branch libraries .'with., staffing as ; hereinabove described and that the County Administrator. is directed to arrange for- .the r.,_.. x ;processing in the regular manner of the related and required personnel classification requests, The foregoing order was passed by the following vote: f AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess_, E. A. . L�nscheid; � , J. P . Kenny. NOES: None. ABSENT: None. r r; CS' \ I. 1 ' �xyUyT ' October 26, 1971 - continued - In the Matter of Approval of r Resolution No . 71/707• � - k On motion of Supervisor J. E. Moriarty, seconded by Supervisor 'W, N Boggess,' IT IS BY THE BOARD ORDERED THAT Resolution No . 71/707, in which the ,Board commends Glen W.. y _ Y Kent M. D. Count Health Officer, on his election to the office of President 'of they y California Conference -of Local Health Officers, 1971-1972, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A, Linscheid, J: -P.;. Kenny. . NOES: None. 1� 1 as3 h ABSENT: None � 1 In the Matter of Adopting ` > Resolution Number 71/697 5 Approving Formation of County Service AreaQ1 W Number D-12, Sandmound Acres � s Area. , This being the time fixed for hearing on the proposed formation of County'Service _;3 r Area Number D-12 Sandmound Acres area, to provide extended services for. the correction ofx :x drainage problems and drainage services, the following persons were heard: Mrs. Daniel Miller, who stated that the problem was a serious one ,, and urged the Board to approve the formation of the service area, and s Mr. Fred Westerberg, Mr.. Grant Reid and Mr. Ernest Brown; each of whom expressed ;the opinion 'that the property owners should be compelled ' R gC d to adequately maintain, the existing drainage ditches, and-. indicated' that ` they wished to be excluded from the proposed service area; and Supervisor E. A. Linscheid asked Mr. J. B. Clausen, County Counsel, if property owner could be compelled to maintain their own systems, and Mr. Clausen responded :that there is,' , t � provision for such action in the -Civil Code but that it would bean 'expensive ..proces;s requi.rin r ' « gx some litigation and would of necessity be an annual procedure; and - { M, Supervisor Linscheid stated that in .his opinion the only equitable olution of the problem was to approve formation of the district and allow those. persons pr.otes'ting the', ` fix formation to proceed in accordance with provisions of Government` Code Section 25210.21 (Suspension of resolution :establishing county service area); and 44 On motion of Supervisor Linscheid, seconded by Supervisor. W.. N. Boggess, IT IS BY ° THE BOARD ORDERED that Resolution. Number 71/697 in which the 'Board approves the -formation of. -' County Service Area Number D-12, Sandmound Acres area, is ADOPTED. Y The foregoing order was passed by the following vote: r AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None, a , rt( 1 i ABSENT: None. a x In the Matter of Approval of Resolution Nos. 71/705 ' ` } and 71/706. - r On motion of Supervisor J. E. Moriarty, ` seconded by Supervisor A. M. Dias, IT IS t K BY THEBOARD ORDERED that the following resolutions, in which the Board dissolves' the = qf . committees indicated and -expresses sincere appreciation to the committee members -for services .' s "r unselfishly rendered,, are approved: _ p n 71/705 - John F. Baldwin Memorial Committee; and 71/706 George Miller , Jr. Memorial Committee,_ N - The foregoing order was passed by the following vote of the Board: S. AYES: Supervisors A M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. . NOES: None. ABSENT: None. _ At the time the resolutions were prepared it appeared appropriate ;� to have a separate resolution expressing appreciation to, 'r=� Mr . Harmon K. Howard, Chairman of the John F. Baldwin Memorialw Committee (see Resolution No. 71/705); Resolution No . 71/705A is was prepared and distributed to the other members of the afore- _ . said committee • ,ley r �� r f October 26, 1971 - continued2-1- �r � x . - In the Matter of Appointment. of County Representative to the San Francisco Bay 'Conservation - and Development. Commission. This Board. on .October 12, 1971 having adopted, Ordinance: Number 71 87 reali y _ . g� n Contra Costa County supervisorial district boundaries as required by law; and s >A, Supervisor. J.-. E. Moriarty having noted that by virtue, of. the afor:esai;d realignment~ *-- he, will .be ineligible to serve as the Contra. Costa County representative -on-the--San`.FTaricij�ca w Bay Conservation and Development Commission after November 11, 1971 inasmuch 'as no, porton�o%,y his district will front _;on the Bay which is a requirement for members serving on: Aforesaid Commission; and u ..., The Board having considered the matter;' 4 =_ On motion of Supervisor A. M. Dias seconded b Supervisor Mori'art IT I'S BY Tq" Y BOARD ORDERED that. Supervisor W. N. Boggess is APPOINTED as the representative -for. Con.traC,o County on the San Francisco Bay Conservation and Development Commission effective Novembex ;lc, , 1971. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess; E. A. Linscheidy J. P. Kenny. F NOES: None. x ABSENT: None ;_34 And And the Board "takes recess to meet on Tuesday, November 2, 1971, at 9 a.m. , in-,thea Board Chambers,` Administration Building, Martinez, California: ` ; r v : $ 3 James e Y� h firman s 7_ r 1j qe. ATTEST: « W. T. PAASCH; CLERK F Byr Deputy Clerk. w. x xz' u BEFORE THE BOARD OF "SUPERVISORS y . .. TUESDAY; NOVEMBER 2, 1971 . THE BOARD NET IN REGULAR SESSION , , AT ,9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION w + BUILDING, MARTINEZ, CALIFORNIA, -' R ;. ::a PRESENT: : HONORABLE JAMES P: KENNY, zx . CHAIRMAN, PRESIDING; SUPERVISORS err, � ,3 ALFRED M. DIAS, JAMES E. MORIARTY, { ' WARREN M. BOGGESS. � ABSENT: SUPERVISOR EDMUND A. LINSCHEID. f * PRESENT: W. T. PAASCH, CLERK. } In the Matter of Proceedings _11,11� x hof the Board during month of r _ October, 1971. On motion of Supervisor A. M. Dias, seconded .by Supervisor J.'. E ' Mortar~ty, IT I3 k y M§ BY THE BOARD ORDERED that the reading of- the minutes and proceedings of ,this Board for the ,.a. month of October, 1971 was waived; and said minutes and proceedings were approved:.as } ' and the Chairman authorized to sign .said minutes. The foregoing order was passed by the following vote of the Board: �rif AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, :J.- P. -Kenny^. r - NOES: None. ABSENT: Supervisor E. A. Linscheid. , ;.. eC� a .. k Or 196 a . rV - 3t+I `'.t.. November 2, 1971 - continued In the Matter of Personnel tr Adjustments. . On the recommendation of the County Administrator, and: .on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the 4r`F following personnel adjustments be and the same are APPROVED and AUTHORIZED, it being under. # a� stood that said approval constitutes approval for the personnel" and` budget'_modifica'tion required: . County Auditor-Controller. Add one (1) Stenographer Clerk, Salary Range 28 hY ($504-$613) , -and cancel one (1) Intermediate_ Stenographer Clerk, position number 01, r Salary Range 32 ($5-.1)6-$676)- effective November 3, 1971 , F County Library. Add three (3) Library Assistant positions (Pacheco; Byron and; Oakley) ,.,Salary t w Range 30 ($5304640P and,-,cancel contract Station Attendant' jobs, effective l� C November 3, 1971• , . ; Public Works. Reclassify one (1) Account Clerk II, positionfiy '' number 02; Salary Range 32 ($5564676) , to Account- Clerk III' Salary gR`an a 36 ($613- b s � " a $746) , effective November, 39 1971. Social Service. Reclassify one (1) Typist'Clerk, osition number 34, Salary Range 25 `($1}69-x$5.70) , to A . to Intermediate; Typist Clerk, Salary Range'. 29 , tr ($517-$628) , effective November 3,, 1971• Social Service . Add one (1) Eli ibility Worker I; Salar Range 32 ($556- 676) , and cancel one' (1 �$ Eligibility Worker II, position number 505-1% ti Salary Range 36 ($613-$746) , effective November 3, 1971. ham. Marshal-Richmond Judicial District. Add one (1) Deputy Clerk Grade I, Salary Range 25 ($469-$_1570) , and -cancel one (1). . ; Deputy Clerk Grade. II, :position'number O1, Salary Range 29 ($517-$628)," effective ' v m November 3, 1971• 4" ' Contra Costa County Fire Allocate to the Basic -Salary; Schedule the Protection District. class of Senior Fire Inspector, at Salary Runge 60 .($1,099-$1,336) , and add two (2) i positions; cancel one- (1) Fire Ins ector. u > position number 03, Salary Range 56 ($997- y� $1,212) , and one (1) -Firefl terposition ' { number 92,- Salary Range 481f$822-. $997) , effective' November 3, .1971..: The foregoing order was,:passed by the following vote of the Board: V AYES: Supervisors A. M; Dias, J. E. Moriarty, W. ` N. .Boggess, J. P. Kenny. ,..,. NOES: None. V. { ABSENT: Supervisor E. A. Linscheid. 3+M Tzlz In the Matter of Authorizing Appropriation Adjustments. .0 N. On the recommendation of the-County Administrator and ,on motion of Supervisor J. E:'., Moriarty, seconded by_Supervisor A. M.. Dias, IT IS BY THE BOARD ORDERED that the following 0-_ i. appropriation adjustments are APPROVED for the following county departments: , , LL ACCOUNT , APPROPRIATION FUND BUDGET UNIT OBJECT SUB. ACCT.` DECREASE INCREASE Crockett-Carquinez Fire .` f District Repr & Service Equip 2028 2028-2270 _ $. .$ 1,000 - Sery & Supply 2028 2028-2450 , � 1 000 . For Sery & Supp 2028 2028-9970 2,000 ` = , .Public Works 4 k44 a_. PLANT ACQUISITION - 4 PLEASANT HILL BLDG. ' r 1. Pleasant Hill Bldg. 1003 085-7710 501 8,314 V^v Reroof t 1. Pleasant Hill Bldg. - 1003 085-7710 502 2,520 { Reroof _. 1003 085-7714 801 5 794 `� � 1. Pleasant Hill Bldg. - �M Reroof 's z . 'R t x ,W ' z. u " .- :1, � I . .1 ! � � - , I � I . . . 1, '_ , , , I-11t, g ,A - -> , "",.—I I . I I . �' � , -1 I , � I I :�� " -,�, z I . . �, I � �I I � I I - , � , ,-� ",._ I '_ ,:. 11 � I I I I . �I I � - . .I � I. �1. - . I �4�. . - , ? I I I I � I, , , � I. : . 1 I ; I�.I., , , , _, - t`'• ,s`,;tN 'u i, as yr �z.,f , `t e -, �� x ` �xZ. � ' .,tf. _ November 2, 1971 continued - - +_ ' _� . > `. ACCOUNT ` A. APPRQPRIATION FUND BUDGET. UNIT ,OBJECT_, SUB. ,ACCT, DEGREASE ._ _R S� . , 7 SANITATION DISTRICT 7-AIII I s , ,� 1 2. Colorimeter 2365 2365-7750 003: $ A_`G, i i� , 2. Storage Cabinets 2365 2365-7751 005 I0o = sq '; R. SELECT ROAD GQNSTRUCTION . 3 Treat Blvd. 1003 661-7600 " 473 ?95 aoo 1 3. Treat Blvd. 1003 661-7600 394 , 195;x(} a 4. San Pablo Ave. 1003 661-7600 210 .27;027 7, � 4• Pomona St. 1003 661-7600 231 wI., 7r 14 Winslow St. 1003 661-?600 229 Io; - 5. Port Chicago Hwy. 1003 661-7600 543 100,000 ..—W 5, Port Chicago Hwy,, 1003 661-7600 : 477 . _F 100 O,tO ' As x;� .. MINOR ROAD CONSTRUCTIQN xry ��' s . II 1,1 e' � � ! . Lillian, Francis, 5th, 1003 665-=7600: 208..,' 9 Et c �- 6th 4 6. Muir .Rd.-Barney:Hill 1003 bb5-7600 •207. t$00_YR�. Lane i� - Design Engineering 1003 665-7600 595 ' 800 Ems § � SELECT ROAD BETTERMENTS } - . £ s�t° I II a r.,.c _ 7, Lomas, Cantadas. 1003 b62-7b00• . 379 ,Sdt Betterments 1003 b62-7600: 590 5,598 I tea: � � ,: � '. San Pablo Marshal �^� t Temporary Salaries- 1003 263-1013 1,182 wl x ��t New Permanent SalariesI�II 1003 263-1012 1,178 �J 100 101' , 1- , Overtime 3 263- 1! ,J:;A fti,l - -� The foregoing order was passed by the following vote of the. Board• „ "l - AYES: 3u ervisors A. M. Dias, J. E. Moriart W.-.N. Bogges1, Is J. _P,f Kenn . ` ., p 5 gg 3� - -7;z A111,1111 •«�s., NOES: None. ?,t.jM? t �r <. )� �A ABSENT: Supervisor E. A. Linscheid. T ,t'; �.t„ , x,pp +'., - In the Matter of Authorizing �>w�A ' Attendance at Meeting, r , - : � , On the recommendation of the County' Administrator, and, on xizotion of Supervisor A , . ; J. E. Moriarty, seconded' by Supervisor A. M. Dias, IT IS BY TEiE BaARD .O1:bE '_ D that the pe song I 11 i listed, be and she is AUTHORIZED to attend, at County expense, the fcillowin1 . Ig::, _11 , � ._.. it Betsy: Fi tzGerald Rahn, Judge of the Walnut. Creek-Danville Municipal Courts .. x . Annual C1.onference "of 'the.-North American Judges Associati1 .on 1 .in ,1.Tucson, Arizona in th'e pea��o from November 15, 1971 throw November 20, 197 • . A.ty` ..: 1 . .v ii key:'Fi�ai`i(x'-�..+ The foregoing order was passed by the following ,vote of the Board: a '.71111�_.. .,_ 3,. �+ # r,. AYES: Supervisors A. M• Dias, J. E. Moriarty, W. N. Boggess, `J. P'. Kenny. 4 # - s NOES: None � , - 4 x �� G ABSENT: 11 Supervisor E. A. Linscheid �11 r, ,- , � r In the Matter of Proposed :` &" his Joint Exercise of Powers a- ' Agreement sn Connection .,. „� 4. ; with Expansion of Concord � Community Hospital , ' - f3 The Board having heretofore fixed November 30, 1971 at 11 a.m, as the time foI � Trtergovernmental Relations Committee {Supervisors .W. N. :Boggess and E. A• Linscheid) o Tl su 11 its recommendations .,with respect to the proposed joint exercise of :powers agreement '�bet reerL "- the Concord Hospital` District and the County of Contra. Costa;. and ,at�iV, r. . i ., �r �« " . The Board this day having been advised that the afor .11 e,sai, "time is in conflict ,n th a hearing already scheduled and for which notice has been 'given; .. `,y On motion of Supervisor. Boggess, seconded .by, Supervisor. A. M. Dias, IT ISiYFk ' BOARD ORDERED that the .time for ' said report of the :Intergovernmental Re].atxons ,comm3ttea sI. t 4, -1,1 A 11 � CHANGED to November 30, 1971 at 2:30 p.m, 1. a �f - - - „fit '"` - t -111.1s ;. 1. -11 1. 1 . AN 64 1. ! .. ry.. f 'm r. . �� �. 7 "F"� # ' ,a 1%I iI4�3 �. I - _ _ '� � . p ,,�,�£ - - �,, y,. t , 11 i} _ - .:2 N� - ,rr i 1. n3 k j 63 y 3, „ „.z ,. n ....... >: r Yr`.'. ..«.bar c 1: ;. - k . t}vJli C }} t ~November 2, 1971 - continued - r The foregoing order waspassed -by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. ti NOES: None. F ABSENT: Supervisor E. A. Linscheid . In the Matter of Request of Probation Committee, 1971 Contra Costa County l Grand Jury. This Board having received a letter` from Mr. Alymer B. "Hussey, Chairman of the, t Probation Committee of the 1971 Contra Costa County Grand Jury, requesting- that Board members: who serve on the board committee dealing with probationary matters meet with-:said_-.Probation- .- -- Committee and other interested members of the Grand Jury on November 10, 1971 at 1: 30 p.m., hs ` in Room 108 of the Administration Building; and 1, jpt ' . The Board members having discussed said- request and . being incomplete agreement as to compliance with same; and I It being the consensus of the Board that its Chairman and Vice Chairman should attend said meeting rather than members of any particular Board committee;' ' NOW, THEREFORE, on motion of Supervisor -W. N. Boggess, seconded by "Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the Chairman and Vice Chairman, are REQUESTED to xi attend the aforementioned meeting as representatives of the full Board. The foregoing order was passed by the following voter ua: r- AYES: Supervisors A. M. Dias, J. E. Moriarty, W. -N. Boggess", J. P. Kenny. ` �*:. NOES: None. L: .5 ABSENT: Supervisor E: 'A. Linscheid. In the Matter of Authorizing Attendance at Public Hearing on Proposed Reapportionment rrx of Assembly and Congressional Districts. Supervisor J. E. Moriarty having called attention to a public hearing to be held by s the Assembly Committee on Elections and Reapportionment on November 3, 1971 in Sacramento, s California; On motion of Supervisor Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Supervisor W.: N: 'Boggess is AUTHORIZED to attend the aforesaid` hearing .at' County expense and reaffirm the position of this Board as set forth in Resolution Number 71/658rs'`` which was adopted on October 5: 1971 with respect to proposed reapportionment' of assemb.ly'.and=: congressional districts. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. .-_, NOES: None. � ABSENT: Supervisor E. A. Linscheid. n `' a 2 In the Matter of Senate Bill 325 -Y' ', (Mills, Ahlquist, Deddah) 7. r : regarding Sales and Use Taxes to ..y Finance Public Transportation ' r Systems. ` 7a The Board on October 12, '1971 having endorsed the concept of Senate Bill 325 provide for financing public transportation systems by means of a sales "tax on gasoline (other than for aircraft use) and which would establish certain procedures. for approval of projects for use of 1�{ such funds; and W 1 . a The Board having received a communication from Supervisor Daniel D. Mikesell, r Vice Chairman, San Bernardino County, -urging that the Board endorse Senate Bill 325 by.requesti g y 'X F`n✓. Governor Ronald Reagan to sign same, stating that the bill would be on the Governorts desk early this week; On the recommendation of the ' Public Works Director , and onmotion of -Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that it hereby AUTHORIZES Supervisor James P. Kenny, Chairman, to transmit a telegram to ,the Governor urging • � :.. 5;t: approval of aforesaid bill. l x a .A { s$'r ' November 2, 1971 - . continued - � *; _ The foregoing order was passed. by the:. following vote of the .Board:- t Y t r AYES: Supervisors A. _M. Dias J. E. :Moriarty, :,, � P � t �� . W. N. ` Boggess, J. P. Kenny, h NOES: None. ABSENT: Supervisor E. A. Linscheid. u ax In the Matter of Proposed Sale of Richmond VeteransNal ` Memorial Property. x The Board having heretofore discussed the proposed sale of the Richmond. Veterans ,` Memorial property (located at 250- - 12th Street) to.'the Richmond Redevelopment° Agency ,;and�$w } suitable site for relocating the Veterans -groups,; and The Board having referred the matter-to a special committee', (Supervisors A. :M: Dars and J. P . Kenny) for review with representatives of the Office of the 'County .Administrator.2` and the Right of Way'Divis ion, Public , Works .Depar.tment;. and Supervisor Kenny, reporting on behalf of said 'special committee, having `recomYAer�c ed that the full Board hold 'a hearing- on 'the. matter; �r NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Sup.erv�.sor Di`asf£ IT IS BY THE BOARD`- ORDERED that November _23, 1971 at 11 a.m. is fixed as he time :for. 'said hearing. The foregoing order was passed by the following vote of . the Boar d: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. � s NOES: None. ABSENT: Supervisor E. A. Linscheid. In the Matter of Clarifying _ ' Functions of Special Committee on Proposed County ,. Animal Spay Clinic:. . This Board on August 27, 1971 having approved the recommendations of its'Couh. Government Operations Committee . (Supervisors .A - M. Dias and W N. :Boggess): and.- appointed,y$ special committee -to work out mechanics and procedures for the operation 'of a ,C.ounty Anlma fi� ` Spay Clinic following the acquisition of $81 ,000 to be .accumulate'd -by"=interested. citizens;' ;_ and The County Administrator having recommended that said Board action of August ,'27;$,` �. 1971 be reviewed with-respect --to the sPecial committee .functions an-terms.•:of"procsdures: rfon� the operation of the County Animal Spay Clinic as contrasted to the required fund ' _- raising; AY t On motion of Supervisor Boggess, seconded by Supervisor Dias, IT. IS BY THE BQARD`, ORDERED that the County Government Operations Committee is AUTHORIZED 'to arrange.. ari or'gana,za4, tional meeting of the aforementioned special committee and to submit' a report on said :'mee-t.V' for review by this Board. The foregoing order was passed by the following vote of the Board: , s W�" ; AYES: Supervisors A. M. Dias, J. E. Moriarty, T W. N. Boggess, J. P. Kenny. ' NOES: None. ABSENT: Supervisor E. A. Linscheid . , yM1 X h' In the Matter of Authorizing County Auditor-Controller toa ;t - Issue Warrants. On the recommendation of the County Auditor-Controller, and on motion of Superv�sar A. M. Dias, seconded by Supervisor J. E. Moriarty, IT-:IS` BY,:THE BOARD ,ORDERED. -that -the County Auditor-Controller is AUTHORIZED to issue: new warrants to -WellsYargo Bank (-holder due course) , Walnut Creek, to replace the following outdated warrants: 4- e l fit Issued to Amount Warrant No. Fund Marjorie R. Eubank $179.55 328155 8805 Marjorie R. Eubank 297.39 334137 $805. rrw :l xl 70, t l Y i 7r c y S . b? November 2, 1971 - continued - ,z , S3 The foregoing order was passed by the following vote of the 'Board:. : ' AYES: Supervisors A. M. Dias, J. ,E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. F< k ABSENT: Supervisor E. A. Linscheid. �Aa '- In the Matter of Assignment r of Delinquent Accounts to N3 rt . California Credit Council off , Richmond. ry ' . The County :Auditor-Controller 'having filed with -this Board .-a list ,of delinquent accounts totaling $1,232.00, showing names of debtors, amounts due and owing to, the county,, 'r- 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;' On motion of Supervisor •J. E. Moriarty, -seconded by Supervisor A. M. 'Dias," IT..IS, fi kmsBY THE BOARD ORDERED that authorization is GRANTED to the Auditor-Controller to assign said = y delinquent accounts totaling $1,232.00 to the California Credit Council. of Richmond, in f accordance with the current contract, the County Auditor-Controllers department to handle" they y >._ actual transfer. The foregoingorder was -passed by the following vote .of. the Board- "All 4 4S AYES: Supervisors A. M. Dias, J. E. Moriarty, = F �T W. N. Boggess., J. P. Kenny. nw NOES: None , 41 ABSENT: Supervisor E . A. Linscheid. •ri auk In the Matter of Assignment , y of delinquent accounts to Diablo Collection Service, Inc.- The CountV Auditor-Controller having filed with this Board a 'list of delinquent � accounts totaling $ 98.00, showing names of debtors, amounts due and: _the ;county and n the particular departments of the county from which said accounts emanated, and having., ;_ recommended that same be assigned to the Diablo Collection Service, Inc. ; „h On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias;. IT IS ,,.--,, BY THE BOARD ORDERED that authorization is GRANTED to the ;Auditor-Controller-to assign said_: delinquent accounts totaling $898.00 to the Diablo Collection Service, Inc.:, in, accordance with the current contract, the County Auditor-Controller ' s department to handle the` actual::”: F - transfer. The foregoing order was passed by the following vote: Kms . AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. a Y NOES: None. ,t ABSENT: Supervisor E. A. Linscheid. -In the Matter of Authorizing . Write-Off of Delinquents Hospital Accounts. >"y The County Auditor-Controller having filed with this Board a :list_ of delinquent4s hospital accounts in the total amount of $16,460.4-3, showing names of debtors and .amounts * due and owing to the County, having recommended, that said . account's :be written off; y, ag On motion of Supervisor J. E. Moriarty, 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 $16,460-43. The foregoing order was passed by the following vote of the Board: _ AYES: Supervisors;A. M. Dias , J. E. Moriarty, M W. N. Boggess, J.- P. Kenny: , NOES: None. ABSENT: Supervisor E. A. Linscheid. ur �` wY w y r r. �M. Y 11 - }� � , � I . I I .. . � ..1 . -1 :� - : �,,::,� -. 1 . - I I . :�� , .��-���t,� �$ � � I � . I I � .1.- . I - I I . , -,�-� ,�;63'4 ti ' N,a;�r'i{^iet�nrr':r • November 2, 1971- continued - ix k n - #�, i - a n < r�, . '-. L In the Matter of Ratifying ,�#5 : Cl11erks Action in Referring , Copy of Summons and ComplaintI.I .1 ,�, and Related Documents in �' * a Court Action to the Office of I i. the County Counsel. 1111 . � . "�y The Clerk-.of thia. Board having on October 27, 1971 referred: copy of Summons, Notiee� of Motion and Motion for Peremptory Writ of Mandate,- Complaint, and related docturents sere3 : on H. G. Estes, Assistant: County Clerk, . on October.-2b.; 1971; in Action No: '128117"�: - ��X�r r 2,09 November 2, 1971 - continued .r L In the Matter of Issuance . T 55 4"ygL of Public Information L Brochure entitled "CommunitE Emergency Plan." The County of Contra Costa having participated with the counties. of- Alameda,; A , San Mateo, and San Francisco in a federal subverted Goimnunity Shelter Plan Program 'under the auspices- of the Association- Ba Area Governments and. said y plan. .having been completed; , and Inclusion. of information on: natural, disasters in the public information brochure .>. resulting therefrom having been determined .to be desirable; , On motion of Supervisor J. E.- Moriarty,y, seconded by. Supervisor, .A,: M. Dias.; IT:,IS BY THE BOARD ORDERED that issuance of a Community Emergency Plan brochure to each--household-:househol , i s . ENDORSED with the understanding ,that printing and mailing will be accomplished through the ,'State Office of Emergency Services: with all costs defrayed by the federal go_vernmen;t. ; LAt The foregoing order was passed by the following vote -of- the Board: i 1 AYES: Supervisors A. M. Dias, J. E. Moriarty, , r W. N. Boggess, J. P . Kenny. , NOES: None . � E �r ABSENT: Supervisor E. A. Linscheid. In the Matter of Authorizing Additional Funds for Soils ► pew .. Survey with Respect to the �t Proposed Contra Costa County rtwh Jail, Work Order 5353• The Board 'on November 242 ,.1970 having. approvedanagreement between the County of Contra Costa and Woodward-Lundgren Associates toprovide a soils survey for: the Go:tra w- i KHF Costa County Jail site, with compensation for said services not to exceed $12;000 t , without further authorization from. the Board; and The Public Works Director having reported that an :additional :$3,000 is.- needed to accomplish a.dditi.onal ;exploration. and evaluation of the bed rock as necessary to=forego. .excess ive differential '.settlement; C E� On the recommendation of the Public Works Director and on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that, the total x authorization of funds is increased -from $12,000 to $15,000. The foregoing order was passed by the following vote of the Board AYES: Supervisors A. M.- Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. -IN ABSENT: Supervisor E. A. Linscheid. ] r' In the Matter of Martinez =t Animal Control Incinerator, { Work Order 5275 The Public Works Director having recommended that the Public .Works Department,-:be authorized to apply to the Bay Area Air Pollution Control District for a variance, for approxi kr mately six months for the operation of the incinerator at the Martinez Animal Control.Cnter : inasmuch as said District will have new and more stringent regulations in effect November 5, � g 1971; and ,sem The Public Works Director having reported that the existing incinerator: hAs: been marginal in operation and at times in. violation of prior regulations; that itwould. be :diffi _ cult and expensive to provide alternate disposal to incineration for Martinez; .that a new .� incinerator is under design and funds therefor budgeted in the current budget; an& that it is anticipated that the new incinerator will be in operation within six months; r Vis. r.,.b. NOW, THEREFORE, on motion of Supervisor. A. M. Dias, seconded by SupervisorrY J. E. Moriarty, IT IS BY THE BOARD ORDERED that the recommendation of the Public Works Director is APPROVED. tea: The foregoing order was k g ng Passed by the following- vote of the Boards AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ". _ ABSENT: Supervisor E. A. Linscheid. " Q , -. _ _ - zr - �.� .. yR s`f tv .. 8 .,.q % f �- $ n _ . - - �t"q}... .. .,�` r r �r -.. November 2, 1971 - continued - ,� p ` '- V A1 . s _ In the Matter of Appointment �, 3: a c to the Contra Costa Count ,- r Mental Health Advisory Board. �t � �` <, The Board :on October 5, 171 having referred to its Human Resources Comms ttee (Sit��e� , .j . visors. J. 'E.-. Moriarty. and A. M.- Dias) recommendations` from the.::Contra- Costa` County Psychol.og c` -I I Association and the.-Mount Diablo Unified School-District that. Martin, Fink,,' Ph:D ., ,, ,,: E• `��> x"_-rte :_ 1515 Ygnacio: Valley.Road -Walnut Creek, California be-: appointed ,to_ the::Contra' Costa-,-Court ' ��$, ��£ Mental Health Advisory:Board_:to replace ,Mr.. L. Vance Crockett; .:who _had: resigned, and i,,,_ - �1 N -. Supervisor Moriarty having recommended on behalf of said Board committee that Dr. kFfi be, appointed to sai& Mental.:Health Advisory Board,,-: .in.-the..psyeb . gist ;category.; for the= , unexpired term of 'Mr. Crockett (ending November 12;- 1972) ; and ., '&t-4l -.1rt . 11 i On motion of .Supervisor Moriarty, _ seconded .by:`Supervisor` Dias,., ,IT,,:IS .BY THE `IBOARD; � ORDERED that the recommendation of its Human Resources Committee is APPROVED, r ` - -.r ,; r r.. ` ,. r - , s . , - The foregoing order was passed by the following vote: _ . , �" 11 I ,� :1 IAYES: Supervisors A. M. Dias, J. E. Moriarty, 4 _ 1. W. N. Boggess, J. P. Kenny. _ t�� NOES: None. �'` ��� 4 - � ; it ABSENT: Supervisor E. A. Linscheid. =s � � r ;,*_ In the Matter of Appointment rw}- R f of Marie Daniels to the ix r� � rte': Contra _Costa County Human ry fi=t ,. ;„ i Relations :Commission., . s E -- i : _ viaw I 1. : € Su Supervi sor .A.;;M. Dias having advised of . the resignation: of: Mr..:Wallace Quinn;from the Contra Costa County Human Relations Commission and having -recommended that,-Mar1 Ii,6. Da 4-;e`vs 1754 Emeric Avenue, San Pablo, California be appointed as a member .of said Commission for:f :` the -term ending October'.28, 19�4; - ._ - `g, NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor W N. Bagger IT IS BY ,THE BOARD'ORDERED::that::the recommendation::of. Supervisor,.Dia•s_ is- APPROVED.,_ 01 -.~xw!$_,F'. - 11 t y, ,,,, The foregoing order was passed by the. following vote_.of:_ the Board: j�"`�l . G , �ti 1. AYES: Supervisors A. M. Dias, J. 4 I E. Moriarty, :°ate xt� t I W N. Boggess, J. P P . Kenny. �<�. -- . .._= �d NOES: None her; . r . . `_. s ABSENT: Supervisor E. A. Linscheid. 1 . - - �, 1tk I— r In the Matter of Appointing �� . ': a Representative to the ,,, _, Committee for Development of : ��� Y. Plans for the Proposed Countg is �; r Anim . 11 al Spay Clinic. 1. �'" r�i� ' Pursuant to Board order of September 7, 14 1971, - Supervisor E. .A. Linscheid having ,, i I recommended that Dr Joel Jern be designated as a representative of:-Supervisorial Distr &t,f Yom' on the committee formed for the purpose of developing plans and procedures for the oper& - o- fi 1. f ,�_ I of a proposed County. Animal Spay. Clinic; L , I .. On motion of Supervisor -A. M. Dias, seconded by Supervisor.W. N. Boggess, IT 'IS BYTE IN- I BOARD ORDERED that the aforesaid recommendation is--APPROVED. ` �. 1 . - ...- The foregoing order. was passed by the following vote of the Board: f ; I ., n.w AYES: Supervisors A. M. Dias, J. E. Moriarty, ..W..-,N: 204 K EWW 3t'`` November 2, 1971 - continued In the Matter of Appointment of Project Architect for the Proposed El Sobrante Library } Addition, Work Order '5302. On the recommendation of the .Public- Works. Director and on motion of Supervisor. tt ..CCii Pte` A. M. Dias, seconded by: Supervisor.J E. Moriarty, :IT IS BY THE: BOARD ORDERED.. that John C, -0. Wilson, Architect, of El Sobrante is hereby appointed project architect:.for the�..proposed 'h x ~ El Sobrante. Library-Addition, said appointment being .the unanimous., recommendation.of. the` Architectural Selection Committee; and IT IS BY THE BOARD FURTHER ORDERED that the Public WorksDepartment is AUTHORIZED . ,-,, to prepare the necessary agreements for professional services. n ~` The foregoing order was passed by. the following vote of. the Board: z ^. AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J P. Kenny. ��t; NOES: None. s r ABSENT: Supervisor E. A. Linscheid . SL In the Matter of Appointment of Project Architect for the ' Proposed Moraga Library, Work Order 5 .32. t On the recommendation of the Public Works Director and on motion of Supervisor A. M. Dias , seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that .the.° firm'. of Perata and Sylvester of Lafayette is hereby appointed project architect for the proposed ` Moraga Library, said appointment being the unanimous recommendation of. the. ,Architectural` .Selection Committee.; and y -0 IT I5 BY THE BOARD FURTHER ORDERED that the Public Works- Department ,is..AUTHORIZED = N` to prepare the necessary agreements for professional services. [^' M* The foregoing order ,was passed: by the following vote, of. the Board AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid. # r 4 In the Matter of Approving k z . Ordinance. a On motion of Supervisor J. E. Moriarty, seconded by Supervisor A, `M, . Dias, IT IS . BY THE BOARD ORDERED that the following ordinance be and the same is hereby_: APPROVED and,:.--.. r«. ADOPTED: {� gi No. 71-91 which maintains Ordinance Code by }° F __ repealing- obsolete. or superseded :provisions` thereof, K ... ..to wit: , „i #. } Ordinance No. 75 adopted October 21, 1901, relating to pu lic health law violations; 'dr Ordinances Nos. 21 and 446 comprizing "f Sections 3200-3206 and 3230-3231 respectively relating to storage of explosives., and flammable liquids; {' Ordinance No. 147 comprizing.Sec ions 3520-3525 �_- relating to fire hazards in harvesting operations. t IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be .published for v� t the time and in the manner required by law in a newspaper of. general circulation .p`rinted and f published in the County of Contra Costa as follows: °g '`„ No. 71-91 in THE INDEPENDENTF . The foregoing order was passed by the following vote of the Boards AYES: Supervisors A. M. Dias, J. E. Moriarty, ; _ W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid. a L � aE Q 4tK Y :� I � I I I I , I I �, 11 - . I ,., � . 1: :- � : : ,'�:�:`, v Ai ; _1 I I - � I-. � � , ,�, _ �,I 1�,— "I r � ,, -1 II I .. - . . I .. I . I I� . , � _,�f:,1,�......,�_- 1-1 . -, � �- I I � I I 11 I - _ ��- -1-7-:I� ,� ', .'�y.a ,; I . . I 11 � � I . � , -�, . -� ,:!,`-,,':,-.,�-, ",i".� ;_�_ 1 . I . I � . , , _�- ."', , ,."', � I I I . I � , � _ A— 5'..", 1 � . I I . I I � I I- � � I . . I -1 " , , ": [.� . I I I .I I� I � .�, ":,��_.,,., ,,%,� -, . __ '%�'l , , ` November 2; 1971 - ' continued AM' ' gz 2�S W kS i s - 5', t _ t _ F,,..srs� S._ In the Matter of Approving .s Ordinance No. 71-92« Z . x f "h, ' This being the time fixed for hearing befo11 re the Board on a proposed ordinance °wi �'� would provide for regulation of motor vehicles in county parks; and4 . i �� _ t� . Mrs Marjorie Gills, representing the Citizens Council on Motorcycles, having apps e and states' that shedid root'= oppose the ordinance' but -would liken se"e .t eianded to 3ncluda? 1-1 111. specific areas for off-trail, riding ding use `of. cyclists; and4 ,. _ . - . . The Board having considered same; ' On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS�B��'I i BOARD ORDERED that Ordinance .No. 71-92, . which adds "Section 341l� to',Chapter 2- of Dzvis- i n" �vz III L ,444 Title 3 to the county ordinance code regulating motor vehicles. in county parks, is-"heret�y 1 1 APPROVED and ADOPTED, and ' , ' IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance °be published for.-.E e . 4. time and in the manner required by- law. in the "Lafayette-Sun!!. a newspaper of',:general circula. j tion printed and published in the County of Lantra Costa. , r � V ( #w F The foregoing order was passed by the follI IIowing vote of -the Board: - >` 111, '� �: { AYES: Supervisors A, M. Dias, J, E. Moriarty, - �}: W. N, Boggess, J. P. Kenny. b ' ,( k yr' jI 1, NOES: None• � ABSENT: Supervisor E. A. Linscheid. ; . 4 ,, :. ��, - In the Matter• of Authorizing Chairman to Execute Standard 5 `� - . Agreement with-the California . - rY � ,' ., i tics. ,, I � x�. : Council ars Criminal Jus On motionSu _ pery sor J. E. Moriarty; seconded by Supervisor A, M. Dias, -1'`1��,I",- �%:,_:,I,T T,'n THE BOARD ORDERED that James P P. Kenny, Chairman of this Board, is 'AUTHORIZED '.to execute, tis 1.1 I Standard :Agreement datod July 1, 1971 between the County of "Contra Co stat and'.the State of � x '. �, California, California Council on-Criminal Justice; :for the provision -of procurement, ' y; k �4- r accounting, fiscal and personnel services for the Criminal Justice Agency of Contra Cas:, County. , . ; The foregoing order was passed by the �following vote of the,°Boar.d:, - ' ,,,Z �11AYES: Supervisors A. M. Dias, J. E. Moriarty, ��`f� I W. N. Boggess, J. P. Kenny. �� l r ,. NOES: None. x fi„ } � - ��� 1 . 11 e ABSENT: Supervisor E. A. Linscheid. .. ti* . I ,v M. . MG 4.r'�y, mak,."l'yy"J In the Matter of Authorizing1. xk +" 11 ; Chairman to Execute "Agreement %< Vie: I with Opportunity Chldrenrs ' Center, ":Inc. '��s On motion of Su ervisor J. E. Marzar seconded by Supervisor ",& _ I p y, A,'M. Dias, IT IS 'BY-: ' . 1 ,1* >k 1. j THE BOARD ORDERED .that .;James P. Kenny, .Ghairman of this Board, --is. AUTHORIZED t- execute d 1. 11 ` a reement effective November , 1971, between the County of Contra.. Costa and+Q artun t , g PP , �` �Y �.�� Children= s Center, Inc. , under the terms of which- the county will purchase- day care servi11-ces for children of low income families who are 'current,- potential,° or' formerrecipients of:Ai,c �, to Families with Dependent Ghildren and whose parents are .working or in education or training far employment; said agreement expires -October 31, 1972 and >limit's the county- f.nanczals° arm ,f tri responsibility to `e_�rpending only those funds. received=from the federal government and pria�te ! donations. �. :��� _ ; d � `.S'. +." The foregoing order was passed by the following vote of the Board: `,��fsr� ` . ,,,, i.- X S y w i } �..+ .� Mk �x -{p �.. AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P P. Kenny. f r u " '' r. Fit. NOES: None. � _ X >� 3._ ABSENT: Supervisor E. A Linscheid. �r , ,w I yes, .,. � ; _ 11 i11 .s`..:rY''rer'sj't�7'..: 11 '+,'i�- 1. ` ~+y�x j 3 r '}4� t A .iv,]:y5y t ) y.a'r` � i k i � v...,y - 4,€.,,.:- �11 Y 11, N - .� 3 ._.. r ` ro , _ y�� t 11 T. z ` ,;V t .. '4. L g;M4)y. 1. r ;, M � r�� �.O r�. '` n Yep. s1 . Y 11' - .. 41 d a u' } fd a.. �{. _ ^'R "M _ a. —y - ! r w November 2, 1971 - continued I. - . ,,, 5I •1 6 ' In the Matter of Approval �, ._' of Agreement with Pacific s '' Gas and Electric Company in1. rh ` connection with Well Pump, 1. ` � " 1. .Fishing Pond, Byron Boys' 11 ' Ranch, Work Order 525. a h.I.�`t�,& s� ` . - -• 11 x a x ; _ � ;. The Public Works Director having recommended that thea Board approve an, agreement �. i . ; ' 1 . _. 11 -11 11 . .with Pacific Gas and Electric Company,,.said agreement providing for newWelec.trical servic-e to - � the well pump location of the Fishing ;Pond at Byron Boys ' Ranch at a cost of $121 .60- and guaranteeing a minimum use period by the County of three• years; ,x 3__ 1. � BY.-THE 1. 1. ,, � -, ,�a �,On motion of Supervisor A. M. : Dias, seconded. by.. Supervisor J..-:E.--Moriarty., . IT IS � •' BOARD ORDERED ,th at aforesaid agreement is APPROVED and Mr.;. Victor W., Sauer-; -Public;.Works Director, is authorized to execute, same. :- � F- �r The foregoing order-was pa sed by the following vote of the Board: w „ {, 4 . . _ _. _ - - � AYES: Supervisors A.;' -M• Dias, .J. 'E. :Moriarty, _ - Y �> W. N. Boggess, J, P. _Kenny. - k f�tv NOES: None. x- ��h 1.1. �� } ",f . rs. ABSENT: Supervisor E. A. .Linscheid. ti . � . 1. . . : ` r {L zE'Y.y. �,, . .t1 y -, , - In the Matter of Approval of Rental Agreement with `� ' t Roy J. Beckett, III, for _ �� .w Rental of County-owned ' property at 25 North Lane , �i � " y - j 11Orind a. > Y On motion of Supervisor A. M. Dias, seconded by Supervisor' J. E. M;orial. 19 IT .:IS i �v- BY THE BOARD ORDERED that the agreement between the Gounty of Contra 'Costa and Roy J.;::Beckett;: III;; - "# for rental of County-owned property, at 25 North Lane, Orinda, California, "as is" on a month x �,�� to month basis at $200 per month, -effective October 16, 1g71a is APPROVED; and . r� � ; f ' � .. ` = '� IT IS FURTHER ORDERED- .that Mr. Vernon L. Cline, Deputy- Pub.lic Works Director, is x . AUTHORTZED to execute said agreem1.ent :on behalf o,f the- County. `` '� " x The foregoing order was passed by the following vote: a,�. � AYES: Supervisors:A.. .:.M. Dias, J. E. Moriarty, My , W. N. Boggess, J. P. Kenny. 3M,- } __ , r x �� 1. NOES: None. .11 o ,�, . � �- . 5 y. ;; ABSENT: Supervisor E. A. Linscheid. 1.1. - Y . - - - :. - 7'^ •,,, f T J In the Matter of Authorizing ;� .-- Chairman to Execute Lease with1. -msµ Fred and Augusta Kel eway. F-� ' r 1.I 1-1 �Q�.� . On motion of Supervisor J. E. Moriarty, seconded 'by Supervisor A. M. Dias, IT IS f' - BY THE BOARD ORDERED that James P. Kenny, Chairman of this Bo and, is, AIITHORIZED" to .exec1.ut,e rN ��R.-le, , ease between the County of Contra Costa and Fred and Augusta Kelleway for premises at '; � t 2717 North Main Street, Walnut Creek, California for occupancy by the _.Council for .Coordinating � Services to the Mentally Retarded'.of.,Contra Costa. County .during ,the :period September l', 19,71 ;�'"',. through August 30,_ 1972, at a monthly rental of $b5. , , . ��� g:_ p K �` °, . _. 3 , The foregoing order was assed b the. following vote of the- Board:, r "� g g P Y _g = _ <- ):-� �,!;�, R AYES: Supervisors A. M. Dias, J. E. Moriarty, ,;K W. N. Boggess;; J. -P. Kenny. t �� ' , ',_'- NOES: None. � � s ABSENT: Supervisor E. A. "Linscheid. }� rfi *2 �- --", .i .O�r 1. I - } �'r mar- "t 4- t ¢?wv.1sK " . - 4 � _. SS Y .. t�h '2 q a� i r, ". t:. t� �ww. F Y ti �z.. t s - t, .;a a k y 11 r, _ z . ;` . .. j? - �. e - -� .: - 4 1. 9 .. •at5 3r J O I,r-y'�(I {j` .. _ - ..z h att _ ., _. : � ;i" 1, 11 a Wo :.n♦£`` }MN 5. _ v mbar 2 1971 continued , No , - � j In the Matter of Authorizing Bay Point Light and 'Power Company to Install -Street Light in County Service Area s -44La y Area. . � Clyde y� W 4 On the recommendation of the Public Works- Director sand: on miotion"of"-Supervzsot . A. M, Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD: ORDEREDthat the ; Bay. Point Light and -ower ' Company is AUTHORIZED to install one,. ,{1} . l� ;O(}0" lumen''incandeseant : light on an existing wood pole located on the west side of Norman 'Avenue opposite houses ' number 218, Clyde area. w The foregoing order was passed by the following vote of the. 'Board: �t AYES: Supervisors A. M. Dias, J. E. Moriarty, < W. N. Boggess, J. P. Kenny. ' NOES: None. Y ABSENT: Supervisor E. A. Linscheid. tf rX 5 2: In the Matter of Approval of Agreement Between Pinole " AP : T x . Fire Protection District, _0 and the-City_of Pinole. " q �r � An agreement dated July 1, 1971 between the Pinole ' FIre -Protection Dfstri:ct City of Pinole, wherein it is agreed, among other things, that in consideration of the dt6r0;f " $63,280;29 to be -paid by."the District'.to :the City,"- the City will perform certain sery and the- will levy taxes upon property -with the District" to raise the, sum; agreed � [ to be :paid, as more particularly' set.-forth- in 'said,-agreement, �.s:."p;resente'd..to this -8oara, ¢an # _ 10, . On motion'of Supervisor J. E.. Moriarty, •seconded by- Supervisor A. M.: Dias, IT tIS�' �1 BY THE BOARD ORDERED that said agreement is APPROVED by this Board . as :tha governing, body o the Pinole Fire Protection Di strict, and James P.'_ Kenny, Chairman of::thi s Board:, is: AU.2t8O�ZED to execute same on behalf of the District. z The for-e going order was' passed by the following vote of the Board. h get k AYES: Supervisors A. M. Dias, J. E. Moriarty, Wo N. Boggess, J. P. Kenny. s NOES: None . ABSENT: Supervisor E. A. Linscheid. In the Matter of Affidavits i of Publication of Ordinances. sNt This Board having heretofore adopted Ordinances Nos. 71-66, 71-73, 71=77,,;71' ?g� ,,. ' 71-$0, 71-$l, 71-82 71-83, 71-84, 71-85, 71-86, 71-88 . and.Affidavits of Publication of each'a1. said ordinances having been filed with this Board; and it appearing, from said. ;affidavits' Yit -_. said ordinances were duly and regularly published for the time- and in the manner requiredby � r } law, ,��r���K • NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded 'by-:Supervisor _s°$ SFX. J. E. Moriarty, IT IS BY THE BOARD ORDERED that said ,ordinances be, and the .same are Yrareb"b , { declared duly published. , ., The foregoing order was passed by.the following vote of • the Board: MT 1 s rft AYES: Supervisors A. M. Dias, J. E. Moriarty, ° W. :N. Boggess, J. -P. :Kenny: NOES: None. ABSENT: , Supervisor E. A. Linscheid. N tel . In the Matter of Communications with respect to proposed K ` rrcapitation plan et° of the County Medical Services. ��_ The Board having received communications ' from the ,following with respect -to they n proposed "capitation plan" of the Contra Costa -Cou.nty.•Medical" Services: . t a. George W. Muller, D.D.S. , President, Contra Costa Dental Society,-* w b. George ,W. Wacker, Administrator, _Brookside Hospital,: ,0 i su res ✓ t 1 t 20871 �• � .c. - � =. t November 2, 1971 - continued _ �� �LAY �� c. H. Milton Watchers, M.D. , Chief of Staff, Concord Community;Ho.spital . � r d. J. L. Barnes, Secretary, Executive Committee, Richmond.Hospital Association•.,: ? 41 �. On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT,,IS , BY THE BOARD ORDERED that aforesaid communications are REFERRED to its Human Resources ) Committee (Supervisors J. E. Moriarty . and A.. M. Dias) . s: The-foregoing .order :was .passed by the . following vote of the Board: to r AYES: Supervisors A. M. Dias, J. E. Moriarty, tti W. N. Boggess, J. P. Kenny. NOES: None. y4 . ABSENT: Supervisor. E. A. Linscheid . ' r In the Matter of Proposal rx K for Implementation of .._ Y Assembly Bill Number 2245 Providing for Levy of a " Pleasure Riding Tax. The Board. on June 8, 1971 having rejected the proposal of the ,East Bay Trails Y Council for implementation of Assembly Bill Number 2245 providing for levy of a taxon , . horses used for-pleasure riding (the proceeds to be used for the acquisition and development of. riding and hiking: trails.) ; _and � Mr. .Tom P. Johnston, Chairman, Joint Trails Finance -Committee, .California State. . Horsemen' s -Association b letter. dated October 20 1971 havi y , ng "advised .:the Board .of the. -��- availability :of federal funds -for the establishment of_such trails, and. of" the> special :fund: I � - �, set up by Mr. William Penn Mott, Jr. , Director of the State Department of Parks and Recreation) f to provide matching funds for. hiking .and riding trails; and Mr. :.Johnston having suggested that, in view of aforesaid information, the Boardreconsider its `decision with: respect�. t,6' ` implementation of said. Assembly.-Bi-11 Number 224.5; and iv_' The Board having discussed the matter and it being the consensus of the membersT_ that the aforesaid proposal should be:reconsidered only if there ::is a sufficient .,amount of new information to justify further study; On motion of Supervisor A. M. Dias, seconded • by Supervisor W. No Boggess, IT IS BY THE BOARD ORDERED that the matter is REFERRED to the County Administrator for report to the Board November 16, 1971. The foregoing order was passed by the following ,vo te: . , AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, W. N. Boggess. h� NOES: None. . x ABSENT: Supervisor E. A. Linscheid. In the Matter of Proposed w Contract with Rehabilitation c Homes, Inc. for Operation of u a "Discovery House". . b :_ The Board on September 7, 1971 having adopted an order authorizing its Chairman .to execute a contract with Rehabili-tation Homes, Inc. for operation of a "Discovery House" in tit . the City of Martinez, subject to compliance with conditions as set forth in said order; and sW 7= L� z Mrs. Mickey Sanders, Executive Director, Rehabilitation Homes, Inc. having advised € the Board b letter (with attachments) that in the opinion of her organization, ally y p ' g problems related to the conditions for approval of the aforementioned contract had been -resolved and, accordingly, expediting action on the part of the Board was requested; On the motion of Supervisor J. E. Moriarty, seconded by Supervisor- A. M. Dias , IT _ IS BY THE BOARD ORDERED that said matter is REFERRED to the County Administrator for review of the supporting documents submitted and report to the Board as to compliance with; the , 1 conditions imposed. The foregoing ' g g order waspassed by the following vote of the .Board:, AYES: Supervisors• A. M. Dias, J. E. Moriarty.. . W. N." Boggess, J. P . Kenny. J = r NOES: None. ABSENT: Supervisor E. .A. Linscheid. F rry x ', ,4 I x 4 F` _,4,1, ,,GG- f CSS ... 5 •im i , . y K .. 1 I I � - I I I � ,,� � I �- ,,� ,�,2, � —__I I I - . � , , - *�:"""2, ,_ ". 11 I � I I � . . I �, � I � . I . ". ;11_ I - I - �'.1 ,� ,��- �.;--.�,-,-,*-.',.,_,-�,,,�" f pl, 11- I I 1. . 11. 1�. .. I I,. � i � . , _11 . I I . - . I I . . ,� I 11 I" �, I , I'll . .1 I �,, __' - � I . � I- .I .11 I� . 1� , , -.i i-z5t1"�'ft __ , -;�r -� . S�. y y , . 1 - �� November 2,' 1971 continued - `=: r r- , In the Matter of Letter :sn from Mrs. Virginia I IH Grigsby, 4_�f �' Brentwood, with respecto ,i�1 ` ` Property Taxes. ** 11 µ� This Bo and having received a letter from Mrs. Virginia H. Gr.Grigsby, . 981 .Dainty .`" 1,4" . ' Brentwoc+d, California expressing ,concern about the increase in her ;property; taxes this yea ; stat�.ng,'-that 1- 1 her hams is, :old and in very poor condition; -11 , :.11 I.: � � On motion of Supervisor A. M. Dias seconded b . 5u`ervz`sor: W N., "'�� - a �. ..P _11Boggess, IT"' I.S`- z 11 . BOARD ORDERED that _"said letter is REFERRED to `'the County`Admi11 nistrator to answer. , The foregoing order was -, g g passed by the followixzg" vote of the. Board.._ ;. v.. AYES: Supervisors A. M. Dias, J. E'. Mori arty, ° � ' 11- w i W. N. Boggess, " J. P. Kenny. . - ., � r ,_1� NOES: -None. k , t, r�= a��1- � °: ABSENT: Supervisor E. A. Linscheid. � �J f fr� J- i i . s In the Matter of Letter from Friends of the r �', s may'" , Z t.. % Orinda Library. � - , � The Board having received a letter from Mrs." W. R.. Ralston President, Friends o. .. . s. Orinda Library, 29 Las Vegas Road, Orinda, California.-9�S63 advising that .they have reser a suite at the San Francisco Hzltan Hater from 10 a.m. December 15 until noon o :December _ during the annual conference of the California Library Association; ,'indicating 'that the au 15 7. tN could be made available .for .interviewing potential : condidates for the position:<of County -k . '' Librarian; and suggesting _that a representative of the County "co-host said haspz.t-,lity sudkj &1,` -N with Friends of the Library groups; 11 � — - °,, `- r < NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor A,.NZ, Dia` IT IS BY THE BOARD'ORDERED that said letter is"'READ: to the County Ami.nistratbr. µ - _, K The foregoing order was passed by, the following voter ,. � �" 1�, , H . AYES: Supervisors A. M. Dias, J. E. Moriarty, .��6a�' A- W. " N. Baggers, J, P. Kenny. � ': ! r '. F NOES: Iv7one. ` ' r , �f ABSENT: Supervisor E, A. Linscheid. jai:_ 3 ,: R ,1 _ . . . _ „ M In the Matter of Complaint - �i _ ' ` a of Violation of a-:Condition - ` x , ' . "_ : . .: " Attached to Land Use Permit I- ,, t Number 30 -70 Granted` to_ , Charles M. Bloch. - _ I . „, - i a F $ 1 - _�- y..i '"'�' Supervisor J. E.p Moriarty having advised the Board that he had received a 1 , "v,_y`, .'," dated Ocaber 3D, ;1971 from Mr. Stanley C Lard; . 79 Mariposa Court, Danville` complaining off �` violation of a condition attached to Land Use Permit Number 0 � 'µ`ms 3 -70; Danville `area:, granted rto Charles M. Bloch for construction of a professional office bixilding; and x u �� Supervisor Moriarty having urged that the complaint be investigated At an.-earlyf tee .. inasmuch as construction is proceeding rapidly; ` , , , tw,, On motion of, Supervisor' Moriarty, seconded by Supervisor A, M. Dias, IT IS BY ;THQARI Pl -� ORDERED 'that aforesaid letter is REFERRED to � County:Counsel,- Director of Planning and Bu &'" I k I. = Inspector, �-4 - # I � The foregoing order -was passed by the following vats: -' MT 1 _ �, AYES: W > jc Supervisors A. M. Dias, J. E. Moriarty; . i W. N. Boggess, J. P. 'Kenny. ' ' „ . NOES: None. - - ,ms`s ABSENT: Supervisor E. A. Linscheid - , , " : • N S 1 .. ',' Vis. x ! , 1 z "`> 1 .- °, ? ti 'c .. R -4 , I ' r.'w. { t Y _.,,s - r - _ ;�*y ti 9 '4 t^"µ hp _ Q a' j. f 1, � } ` J1 w a. '. . 'r ,�� � r" ,rte - s h 7. ' w 7 a ' 't £ F ✓rtr ^''..5'� kta-. 1. _, --- - .. '. . ._- _ i nom` ,.t,,.'.` i':' _ .-.. "i:< a. °r+r. ,n ..... a...,Ln '�+;z+�.,.x �ias- ._ _ y ,-'- "".I�' ' � -I ��� - -'.' - .. 1. - - -. 4 11 - , ' X4 _ - - 1. C -{ -.. - = - '-,,dY} " C �Vfi { b Y .: . _ ,. 1 . H -,----- - X u �t�, �y''���,+.. „ 1 @�7 T 11-11 . - _ +'4 ip k...y - - '. M� .J= r 1 - continue d - ¢ November 2, 197 ,_ < ; r :11 I t i . - t r xq- at m .:. - In the Matter of Letter l x . I Respect to the �, z, - e ;. wr, . wl, Development in the Vicinity �Y4, of Pleasant Hill Bay Area �F� - �� - 1. Rapid Transit District k , -J s p . ... Station. 1 I x � .. ' 7� k.lel '.-� Su ervi so' �+d N. Bo ess hav'n brow ht to the. attention of the Bogard =a lette�c �,,: �w Sup .Boggess, g � `' received from Mr. Ronald F. Kilmartin, 41 Juana Court, Walnut Creek; 'California -eapressirig � concern re ardin the development, of.; ro ert in the vicinit of_ tY�e,: Pleasant Hilal Bay. Area g g ' P: ._ p P Y .. Y ` Transit Dis:trlct' Station, anal' suggesting that laws be. enactred that;woul"d prevent �4 -Rapid - rezoning certain residential land; ` F� r � _ � . _ r fix: On motion of Supervisor' :Boggess, seconded by Supervisor' J. 'E. Moriarty, 'IT IS , , � -�r BY THE BOARD ORDERED that said letter is ,REFERRED to the County; Director of 1. Planning. and j ��7 County. Counsel for their comments. - .r�� ` s � g . The foregoing order was passed by the fol owing vote of the Boards 1,`tj � 1. } �� AYES: Supervisors A. M. 'Dias, J. E. Mori arty, - `f � Y. " ; ; 1 x; � . I IW: N. BoggeSS r J. P. Kenny. _ - r NOES: None. � . t t '� - - L r r J .4 sem., ABSENT: Supervisor E. `A. Linscheid. , t , r yxz', r 11 In .1. the. Matter of State - 1. Welfare Reform.Ac of �, - o l,71. - g, `Z rM'.,� Z-:.o_- .- y b1 Z P _'_ This Board having received, a memorandum datea, October. 22, 1971 f-il:r.om the :-4� � { Contra Costa County Social Services Advisory Conttee expressing concern.. over implementation.:, -of some regulations under the Welfare Reform Act of 1971, and recominendiiig that I - ,Board11� '` x =,. .:4 ^•!.. the recurrence of. delibera y ..,. . 1 - 1 1. Take a _strong poslon against to passage of new state legislation wYiich does not conform to exi'ating federal, law; �� { 'S^' •«8 r }- .. - - - �s' f S. "�tiy�,.,y._ 2. Demand clarification o.11 f tie responsibility of county: government when r , 1 . faced with a conflict between state regulation and judicial decision;.I z y ... „` M " 4 _- y 1.. 3. Work toward better communication among welfare recipients, the public, „? and count overnment; ;and ~y y gI .1 r&, ^ g: W On motion of Supervisor A. M, Dias, seconded_ by Supervisor W. :N. :Boggess, IT ,IS BY THE BOARD ORDERED that this matter is REFERRED` to the County`Welfare Director and County ' ,- � 1 I Administrator for ,report to the Board. �, . ea 0. � � r � The foregoing order was passed by the following vote of the Boardi . , `", P ��rrr � ; , AYES: Supervisors A.' M. Dias , J. E. Moriarty, 1. `1 I& '. W. N. Boggess, J. P. Kenny. 1. �.; t .,. ,� r"'' -. .-. Xi.. f � .r NOES: None. ge u ; -, . ABSENT: Supervisor E. -A.. Linscheid. �. � r .. �¢&; . _ ;.4.4 };- In. the Matter of Distribution - of Trailer Coach License Pees, _ r, -i 11 Thus Board having received a. letter. from Mr. M. ; F. Ohman,:,;City Adminisarator, City z,z� Ell,�, � u 11 of Clayton, P. 0; Box 268, Clayton; California 9t}5l7 with respect to; Traler.,Coach license1. y � . fees" allocated to said"City, indicating that an adjustment may be in .order; and � •. .' �� I 1. On motion of Supervisor A. ,M. Dias, seconded by Supervisor' W. 'N-. Boggess,. IT IS -s5 -1.11 IBY THE BOARD ORDERED that this matter is' REFERRED to the County Assessor 'and' the County ' Auditor-Controller for report to' the ,Board . . r zz % The foregoing order was- passed by the following vote of the Boar' d: 1 - AYES: Supervisors A. M. Dias, J. E. Mori wty, 1 . l k11 `�� W. N. Boggess, J. P . Kenny. q y �k. , - i 'x'{ 1. NOES: None. ;. 11 � . 1. r = ABSENT: Supervisor E. A. Linscheid. < � } ., vn - +tY _ � fF �1.�- -�x'a. = { f` A L G ^3 3. 7 S ei i -'c�ayd �� ` x '� � . 3 t,' ^:l. 3g i . 37 --: - - .+" t - - y.. -o r n b'iryf .. F - _ _ tri . �` �� -✓" .. - 44 Y't FIle'.a# ,'}_.`f�J 3 �R y 1 � . ,_ .. -_ _ _ -_ c I 11 - . & - ,` ,I i 3 {c`e. F"�}, F y M-yy - h77x <<. . y�{{�".i , grfi " , I. „....�, Xk.,y- November 2, 1971 - continued - f��� 1. . � , - - 1�1 .- 1. Y a '4.1^yidJ i In the Matter of Report of , ,, s } �_ _ 1. Contra Costa County Land -11- Conservation Committee an �,4� r Agricultural Land Conserve- tion in the �Eastern=Area of ;' _ ",. • i-�-- the County. ; - " = *r.. ''i Chairman of the-,,.Board .Intergo' Supervisor W. N. Boggess, 1. 1. governmental t l Re3.at�.ans rn Z . < � Committee, having noted that Mr. A. L. Seeley, Chaaririan =of the Contra :Costa Gciunty; Land `�,�" y Conservation Committee; .by letter'-dated October �27-; •.:19,71- had:.requested that a=iimeeti:ng be ll • a.m: far' theF I arranged with said Bo and '.Commz ttee far either November,°17 or. 19 .: 1971',at•=9 f purpose of reviewing 'the comprehensive report on agricultural -land cons1.ervation zrx the �easi ern? county areapresently being-prepared; � " � � . . 1, I C5 i Y On motion. of Supervisor Boggess, seconded by Supervisor J. E.. Mors arty, IT IS BY2 -- BOARD ORDERED that receipt of aforesaid communication; is :'ACKNOWLEDGEDand the' request of 7 Mr. Seeley is APPROVED, i r .: `11i t , 14 - The foregoing order was passed by the following vote: , f A -, . t A dz. AYESI L11 : Supervisors _A. M. Dias, J. E. Morisntg, 1. k ,� ,r` W. 'N. Boggess, J, P. Kenny. . t �f NOES: None. ,5 > � �, ; , §z �I q. ABSENT; Supervisor E. A, Linscheid. � - } , -1 ; : Y 4y _ c a - . 11 In the--Matter- of'Letter::. -- II i With Respect to Conditions Existing at the County Jail. r ,e. I I . . xri ,e A letter : dated October 21, 1971 havi�zg been -received from'Mrs. :Rose M. Stanley.- 3777 Willow Pass Road,-_Pittsburg, California 94565 expressing`,concern- about" conditions ,e-X at the-Contra Costa County Jail,_ ,fir '` A 1. On-motion'of °Supervisor .A. M. :Dias, seconded by. Supervisor W,* N. Boggess;: IC4 S�-�}BY i THE BOARD ORDERED "that 'said letter is REFERRED to the County Sheriff Coroner and tle � � r ;- ; Administrator to answer:' " � � � I 1, t The foregoing order was passed by the fallowing vats: r sr. `��-11 ", AYES: Supervisors A, M. Dias, J. E. Moriarty, W. N. Boggess, J. P. . Kenny. I j r� NOES: None. �, x� ,# I �� c s ABSENT: Supervisor E. A. Linscheid. _ F : - ,_ , :' : - , ... -+7- yw'zt" f. In the Matter of Request i from City of Pleasanton , � ; with Respect to Adoption �"��, II �N� }q' '' x of Certain Interim Growth 4 ` Restrictions Regarding is .. Planning Process. ",X - I I ? This Board having received a Letter from Mr. William H. Edgar,' City Manager,e Gi o,f, Pleasanton, 603 Main Street, Pleasanton, Cal ifarn a 94566, , requesting,that ,;the Board corner adoption of certain interim growth restrictions regarding the- planning process° for `developm zt I in the Amador Valle serviced b the Valle Communit Services- District until -said Discs zi �: able to resolve operational problems and increase -its. capacity, at .'the ' Valley .community Servdaes District Sewage Treatment Plant; ,: PIK , ,� On motion of .Su ert*isor A. M Dias seconded Supervisor W. N. $o ess ``TTSB TIDE BOARD ORDERED that this matter is REFERRED to the County Director..af Planning, �County4 § . _ �� rx ' Building Inspector-, and County Public Works Director for report. to the. Board. :, - 4 k %, _- The foregoing order was passed by the following vote of the Board � �4 s �. t AYES: Supervisors A. M. Dias, J. E. Moriarty, k '�, z 77t,, W. 'N. Boggess, J. P. Kenny. r � 11 $xaF 9{f :NOES:- None.- ����� ��.. ,� � �� ABSENT: Supervisor E. A. Linscheid. 1. � * rle I I . � `max c- lsF j -_?- 4 . 76',,A i�� ^.'v7t'; r ,ate. r , 4 s. .2 i �'-+ ' - _ , Y -fry "L1 S" "- �'" .. - Sj ay �tY�1. i - .., - T�"'. ! ��1.; ` 4 � r 11 Y tw 1� '.+.,rA„ an4A - - � . 7 - ttI - - ��t 5 f?ikt' i ,-M stir} ��f, vJ - MwSF�.- Y "`w y, y�er...., C[ ' 11 YZ'4 4 �:yY } G `tib �C.._ i November 2, 1971 - continued _ r_ t I '[.�,,� ,, � �� _�1, 1. kf t � + �. M1 �� r a In the Matter of Letter { �_Z_ with respect to Drainage t.: Ii 4 11 I Problems. ;. ,. iAS p z -5r * r.r :.:: Supervisor J. E Moriarty having received a letter from Mrs. William:M. Gagnier, K -��' 51 S Bonita Lane, Orinda, .California 9L�563 complaining of the severe damage. to her property Nk" caused b the action of her two neighbors bars in draining their excess water into her.' bad �3 Y g yard, �. and requesting that the County 'assist .in resolving the:problem; #. -1 .R- .. _ _ .. 1. . NOW, THEREFORE, , on motion .of Supervi sor :Moriar ty, . seconded by Supervisor A, M. Dias, �3'r`"' IT IS BY THE BOARD ORDERED that said :letter is REFERRED to theI ounty Public Works.. Direc' ` - }� i :and -the Chief Engineer ..Contra Costa County Flood Control , and Water _Conservation. Distr.ict.-ii � � . ��� � The foregoing order was passed by the following vote: V�l €4Ir- 11 ' , -: . i �� - p-, AYES: Supervisors sots A .M...Dias, J E. Moriarty, `' /" ` � u. W. N. Boggess, J. P. Kenny. t � .� a '" � J ._ 11 INOES: None. #" ��. ABSENT: Supervisor E. .` A. Linscheid . _- 1 . 11 In the Matter of Approving11 , � t Submission of CAP Grant Application for 1972. . 4 n ��M' M1, Ir. George W. Johnson, Economic Opportunity Program Development .Director, having `� ��� {3} -1'No J T ' jh - appeared and submitted for Board consideration a summary of the Community. Action Program � 11 Grant Application far 1972; and xd <;, 11 _ Mr . Johnson having requested approval for submission of the Grant Application for . k '� .-r the first eight months: of 1972; and . �= , . 1.11 � �_ 1. The Board having discussed the matter; a L _ 1 1 �� �;. On motion of Supervisor W'. .N. Boggess, seconded b Su ervisor,:A. N b y p M,. Dias, :IT. IS BY11; ,,.,.,- 11 , THE BOARD ORDERED that, said grant...application is APPROVED, and James P. Kenny,;'°Chairman: of,_ `� ` ' this Board, is AUTHORIZED to execute the necessary documents for. submission. to the. Regional: �t Office of Economic Opportunity. 1. �I _. The foregoing order was passed by the following vote: � ' :11 IAYES: Supervisors A. M. Dias, J. E. Moriarty, 11 .11 , �� W. N. Boggess_' J. P. Kenny. - I 1.s2 -11 ,4 I ,; 4Z^ NOES: None, , � iN 11 I * __ : , �, ABSENT: Supervisor E. A. Linscheid. -, -.weC.`y.9ILa+_ h In the Matter of Approval of F ,,I Resolution Na. 71j71 ,�z �. z. p M Dias, seconded by Supervisor J. E. .Moriar�ty,. .IT =IS BY,'y -, ' P C/ IOn motion of Su ervisor A. xil� THE BOARD ORDERED THAT Resolution No. 71j71 in which the Board .fixes November :30,;: 19;71 at; ,,� � ll a.m. as the time to receive bids for the remodeling of the District Attorneyts Office, Administration Building, Richmond,_ California, is APPRAVED. x =k: 4 t fi Ss r,z The foregoing order was passed by the following vote: M, � I'll,'' Yx I- a�.*,� AYES: Supervisors A. :M. Dias , J. E. Moriarty, . . b , I 1. W. N, Boggess, J. .P. Kenny. . \ P I NOES: Nana,1. 1. . .. . . ,�a , ABSEIJT: Supervisor E. A. Linscheid11 � . � . Tn the Matter of Approval of �. 7l/715 and1.1. �� Resolutions Nas. �. 71/716. �. : r s On motion of Supervisor A, M. . Dias, seconded by Supervisor J. P, Kenny,;:IT;IS BY` THE. �` � . I 11 BOARD ORDERED THAT Resolution No, 71/71, commending Mr . Henry Soito on being desi' ted . ,, .~ San Pablo Man of the `dear, and Resolution No. 71/716 commending Mr.s.. -Mary Montoya: on . being " deli aced San Pablo Woman of the Year and recipient of the Golden Deeds Award., are APPROVED: r y , il, The fa regaing order was passed by the following vote: ; 1 `,A°' �' . AYES: Supervisors A. M. Dias, J. E. Moriarty, - a �, Y t# 1. W. N, Boggess, J. P Kenny. r , s� �1 NOES: None. �I- x ' t , " x YS -_�. ABSENT: Supervisor E. A. Linscheid, ,--- _ I, , ;., �� _ � 3 - rxz , „ . . f ,� +,, 4 iI tSit' h`£ ,- �� - f 11 T �: - . . .y ;, r a kw r 1 't-X. :. '. ,. :k r __ _i___- _ b . ..__ 1971 - continue d - _w_ �< ��� Novem er 2, �,,�7- 11 - `V`ZAI .1. W, I In the Matter of� A roval Pp . #{ v ,. i of Resolutions Nos. 71/717-- 1 A 7�/720. 4 P . . ` „� On motion of., Supervisor J.- E. Moriarty, seconded..by Supervisor A. ff .,D- '" ,,1T , THE BOARD .ORDERED'>"that the, following resolutions approving the actions 7.ridicatad, are,:A�4 :�xI� 71/717 Annexat?on of Martinez Reservoir area to County Service Area L-1 2, ;A�r E.. 71/718 - Annexation of .Brockhurst Court: .:Pleasant Hill", area: to. T s. l . bounty Service Arsa L- �; ~ k y�'`t , 71/719 - Anne.xation of Tract 3977 to .County Service.Area L- S; and ,, r 0. i,, 71/720 - Transfer of Monument Boulevard' property, from..the: City. of. ` '4" 0 Pleasant Hill to the Gity of Concprd. _ :zI �I ` �s �,� r ,. w ' ' The foregoing order was passed by the following vote: :X' 3 . E #y i.1 i AYES: Supervisors A. Mr Dias, Jr E. Moriarty, �£ MA �' a�, - . t W. N. Boggess, J. P. Kenny. -114 ;� NOES: None. Y� �" s�oY4K.., 1. I E ABSENT: . Supervisor E. A Lins cheid r - � W Y � . _ , 7 iP - - - t ." - - - , ; ._ - .. . i_ 5 {'r ± v S' .. In 11 the Matter of .Approval1 . � " $ of Resolution No. 71/721, , -. a y¢ s r rd.k. On the recommendation of the Underground Utilities 4�dvisory. Committee, and" on;mot .a�, 1. Iof Supervisor J. E. Moriarty, seconded by Supsrvisor:`.A. ;M. " Dias, ;I ,, IS BY.--THE BOARD ORDERfiD THAT Resolution No. 71/721, in which the Board fixes November 30, 1971 at lOs. '4 <:_ 45 a.m., ;as°nth time -far hearing on "proposed establishment of Underground Utility, Dis"trio No. 11, {C11; layt �-.- Road from Bailey `Road to Ygnacio Valley Road) , is APPROVED. s f' � _� '. :.. > �,- ',5�SSS` [� a6` } The foregoing order was passed by the following vote: ; ,- <, F. AYES: Supervisors A. M. Dias , J. E. Moriarty, r �; W. N. Boggess, J. P. Kenny. ' , -,'- , NOES None. I - 3 i ABSENT: Supervisor E. A. Linscheid: 1. } ,I I I I . I I I . , . � I � -., , -, , ", N , . ahaz c _ t In the Matter of ,Agprovat �, .�� . of Resolution No. 71/722. r'yy Wit€.. ' z .. :> , � On the recommendation of the County Librarian, .and on motion of:Supervzscir ti . . J. E. Moriarty, seconded by Supervisor A. M. Dias, ",IT IS BY THE: BOARDtiORDE�,.THAT 4 s 4 Resolution No. 7l/722, in which the Board endorses California State " Senae.Resolutan No. t relating to development of a California public library network; is �APPROVED: S r — ,�, , The foregoing order was passed by the" following vote: .. �`-- j d Zf - '' 9 `-Ly s AYES: Supervisors A. Mr Dias , J. E. Moriarty, 1. ; " } W. N. Boggess, J. P. Kenny. f�;n�.c ? r ��x�* _ 11 tY Vim?: -1`lane r f r ,� 1S'wd.` : ... - e 11 I �,r ,"'. +P �i . _ ABSENT Supervisor E: A. .Linscheid.' - ".. fi motif i - - _ I 'T1. 1 '. - p 1r `•t 11 I Tn the Fatter of-Approval 1 k r rvY` of Resolution Na, 7l/723. K s4 �_ Dias I „-S, On mo tion of Supervisor W.. N. Boggess, seconded by Supervisor A 0: M. , ,_ ' THE BOARD ORDERED THAT Resolution No. 71/723, in:=which. the='Board fixes December 14{. 19'Tl 10: 40' arm= , as time for hearing on proposal to provide recreation` and park services �n " 1., County Service Area. L-W, Clyde area, and'change name to ,County Service:_Area M, ,` is AP'�rtQV _ _ 1 The foregoing order was passed by the following<vote s '3` i AYES: Supervisors A. Mr Uias, J. Er Moriarty 4 ,.'IU w� i W� N. Boggess, J. P. Kenny. H , r vt NOES: None. `l7 �:1S ,; �l ABSENTS:: Supervisor E. A. Linscheid . 1. �- �t � : ! r ,y i P _3f, . ,*W �_ �'��� i s" a ` , '_ _ dxrt ,_. vya' -°r,c'�-- , 1." �sC ,, i1 I ,�, , { _ ), `!"1st[F__x4 t S t .. zz } - .., - i...e " ', .: _ t u €�- 11 r: � i r I I . - rg, f - - . .. - 11 cr .� u s �` ' ,. :_ ;, # t ' 1. I ry $e - ; } a ,, } Y- Wrlfiv.. �'r,... . 11 } ��jj��, � ` :i L , ' � + - . -- r y - ��r- . A'. .2 .. . ik November 2 1971 - continued - �-Z 11% -_ i In the Matter of A why Approval 1. £W of Resolution No. 71/72 . , ... rw_ t �;, �, , P y, seconded, b Su ervisor A. M. .Dias IT IS BY M1 � On motion of Su Supervisor J. E. Mariam » ill � �;�..� y P THE BOARD: ORDERED THAT:. Resolution No:.' .7.1/72!#.,- in- which, the,,Board:. consummates:purchase of � , - =j ���. property from Phillips=:Petroleum:`C,ompany in the amount .af.°_$62,000,>.said.' property r..e,quired .forT -County Civic Center, Martinez, California, is APPROVED. 1 . 1. 1 .1. 1. I _ - - . ,. : ;. The foregoing, order was•:passed, by the following- vote. : Y . ry t AYES: Supervisors A. M. _Dian, J. E, Moriarty, _ - v. i -I � y W N'. Boggess, . J. .P Kenny. 1. . NOES: None. ' . : ;_ r '1. .11 11 ABSENT: Supervisor E. A. Linscheid. _ "= - 11 �: In the Matter of Approval ��k , . of Resolution Na. ?l/725. I. t �x �� 1. On motion of Su ervisor. J. E. Moriarty, . 11 `ss �> . P y, seconded by Supervisor A. M. :DiAs,.'.IT IS BY : �, x r THE BOARD ORDERED THAT Resolution No. 71/725, in which the Board authorizes the ;Chairman to ' � __ , execute Satisfaction of Liens taken against Claire L. Sterling and, Nola Daniels,- i 'APPROVED. ; 11 �, f x`41 The foregoing order was passed by the following vote: , �� r -; . AYES: - : Supervisors '-A,: -M. Dias, J. °E. Moriarty, ' - ;;1�J ,> W.':N. Boggess, .-J. P.: Kenny. , 1. �. . NOES: . None. �, - _ . ,. �- tnsr, ABSENT: Supervisor E. A. Linscheid.. � �� d ��. 2 Y` +- iria'h..r �l. 11 ti u In the Matter of Approval 11 , j 1 „ of Resolution No. 71/72b. �. <� x��'P s r - On 111: 1, motion of Supervisor .W, N. Boggess, seconded by:'Supervisor J. = E, Mox3.rarty, IT. IS ' `;° BY THE BOARD ORDERED' THAT Resolution No. ;�_ -- . 7l/726, in which the Board 'requests that the .State � z . Department of Social„ Welf are acid :the State Legislature raise, the..statutory maximum Imz:t ,; �. . allowed far attendant care services where special needs exist . '(such .as in the. case- of SMrs. Margarita Hill), is APPROVED. x� t �_ The foregoing order was passed by the following'. vote: � , - Y++�" .. AYES: Supervisors A M Dias, J. E.. Moriarty, 11� 1 . % { �-�' W. -:N. Boggess, J P, Kenny: , T� NOES: None I 11 4 S .s �Y t.x;. 1 �•t'i' 5 4'N}, Ili 4 F ""VF "j'F d ABSENT: Supervisor E A: -Linscheid. _- - . s j 3 t ir. It In the Matter of Approval -; �` of Resolutions Nas: 71/727 ., �`�a"� � through 71/735• r: 1-1 w u � } On motion of Supervisor A. -M. Dias, seconded by Supervisor.: J.- .E,.;Mari arty, .IT. IS ,BY _ �, �' T.HE BOARD ORDERED THAT .Resolutions .-Nos. 71/727 through 71/735, in which. the Board:_authorizes 11 _ * ,�'� ����� Count Auditor to make corrections of erroneous assessments, are `APP.ROVED. -11 County Auditor 1. ,� The foregoing order was passed by the following vote: ' �' ii� _' 1. xw *�} �- S AYES: . Supervisors A. M. Dias, J. E. Moriart I1. - - W• .N• Boggess, ., ?. .Kenny. a c 1. � , NOES: Nana r, W y L 's7 ABSENT: Supervisor E. •A: Dinscheid . ,-., ,, .- s11,=* . .. - n . 11 . :i c" ''��. m #� l``-� "I 11 4. i > i,I , ,,y,'',�tl,Y}a , t r � �x .� 'Ggx, i�w. w .. .. i.� :^S.�iCi 'L-.. f"$gam t '� .L°,, ! d,w/ y S.11'Y tFaT' T S t J ts/�" ,.. . ��� --. . - :h ,. ,, t - I - - _ S 3 h { L" p Y,1.t ,fit A-- s � T 3 -J ",�� G, - ',4 k .. z :' - ' �4I " re t,.sti1 3'yK r _,.. . .. ..r, ,.. .,....4 y �x,V. 4,- =�' t i_4 - x r '.' 'm ' 1. I t rte , ,w 1. I - ley � _' nz 4 _� z z - :� ..7'. .11-,..,._...,...:..-.-...._._..._�......._.._,._._...-__ -...__..._.__.._._-.,..._..:..�.�.._.—......---- d.._.-_,...—�.._.._..._....._�..-._..._..�.._......_...- - .,«...-.:_- .�_:....._.�....�..._"_..... 77.7 __ _.. _.__.._.__ ._ November'2 �19?l continued -_. ______.- _____ __� �_._ W �'F .. ,� In the ,,Matter off` Concern r Fr��. 1 3 S2 1. IAbout 'Ris3 Pro rope-rt " yyj -=Z.I p 't e , r i }'mss t 'y 1".' [uA �"z5 . .. ; f r,- Taxes. _ _ . _ .. d� .7, sL 3. W Chairman J. P. :.Kenny having read ra;. statement dated November,2, I971 ,Frepar,ed fors release to the press. it_wbieh he,notes. tYie increasing? concern o1 . f home ;and propertyuo ne s witl',, continually `rising property taxes and points out that' their protests will .:be more .affe Live if they are directed to the Governor and the California State Legislature, and . ' .. , �' . -. .-:.- .., ,. , Supervisor A.' M: Dias having recommended that copi�s`'of' the aforesaid :stat:ement be>- . transmitted: to Governor- Ronald -Reagan, ;-the Contra: CostaCounty S_ tate, legislators and th'e Count; .Supervisors Assaciiat3on :of ,California, _ and thatthey be advised' tfiat the s,;Board rema�ns �, � vitally concerned lwith the matter of property tax rela.ef;;a1.nc7::p:lans to. continue to makeee � . effort to have the property' tax burden diminishes; a " G - :, I. r :. �.4• v , .. ' . On motion of Supervisor Dias, seconded by Supervisor 'J. E. Moriarty, :IT IS BY THE BOARD ORDERED ..that the _recommendation of ,.Super.visor Dias,. is -APPROVED. .v . _ , - . .: I t1. Fri The .foregoing .order was passed .by ..the following vote• >, ' T AYES: p�� r Supervisors A. M. Dias, J. E. Moriarty, : - :W. N. .Boggess, J— P._ _Kenny. ill,1.1. S . . . ' . ..' r.� f 4 „1 1 NOES: None, t� ABSENT:' Supervisor E: A. Linscheid. . _ . �. : ` - , , , f R - �,{ ; w .: _ . . �. . :- 11 I ` In the- Matter of Authorizing _ � 1 � _ Axreement_ with Neighborhood., <.. r �_ ,'� ` 74 :: . �`�' g g - 1. , _ House ,of...North Rzchm©nd. - ;;, ',� , _ i. R. On motion of 'Supe'rvisor`A. �M. Dias , seconded- by Supervisor W: `N.- Boggess,' TT hS BYE; ' THE .BOARD ORDERED. that James ,P, ::Ke:nny, .;Chairman :.of this Board,. is ,AUTHORIZED to, execute: '..Extension of Agreement :be,�ween ,the County .of ;Contra Costa -and ,Ne.ighborho'd douse of e�i, " - . or , Y ,,, _ este ,-,;the:>;sum ;of -$I i4 O`=, ori' ,- urose�ofconductnr andelinmuenc whrevention�uro ramll .allo. p p g __ q y P P g for the period, Ocober, 12; '2971" zthz�ou October 11, 1972, as -more particularly set forth in the existing agreement .1 I "" .F. . a . The foregoing order was passed' by the following vote of the}Board: , . ,. _. . AYES: Su ervisor-s A. M. Dias, J. E. Moriarty, W. N. ,Boggess,, , R� � � 1 . J' .*Supervisors, Kenn . Y• , - 1 . . - . ._ ,•.. .161- NOES: None, r " : �" _� ;y 1. ki ABSENT: Supervisor E. A. Linsche d. w . , . :. :- . . .. ' -' . _ s� In the Matter of Concern1. � About _Rising Property TIt � axes r ,;4 art- 1. ` "� r,� Chairman J. P. Kenny having read a statement dated November 2, 1971: prepared for release .,to the r,.ess �.n whi1._ch he 1.notes -the increasing concern,.of. h1.ome ;and,, ,ro ert :own1.ers wit :acontznuall.y r1.i.sing.propert.y taxes and' points. out ;that : their protests willT.be more =e11 ffec.`, 71 11 ``,'r 1 : if they are directed to the,,-Dove,rnor and ,the .Gal.ifornia :State_-Legi._slature; � _ ;� \` Supervisor A. M.;_Dias having.. recommended that:_copies :of. the aforesazd..statement be ,,.: �. transmitted to Governor Rona3d Reagan, the Gontra`Costa County State Legislators and the County Supervisors Association of California, and --that,.they .,be- ad�v,isad:,that, this,,Board reT1l, vitally concerned with the matter of property tax relief and plans to ,continue to make every. t effort to have the property tax burden diminished; _:,_ , v ' wa sr _ y . Vi -n ; 11 On motion of Supervisor Dias, seconded by-Supervisor J. :E. :Morzarty, ,IT I - _, �", r' BOARD ORDERED that the recommendation of Supervisor Dias i s APPROVED. . ; _ ��- y: The foregoing order. was .passed ;by .the following ,,vote ,, ,I �. . �, . AYES: Supervisors A. M. Di as, J. E. Moriarty, W. N Boggess, `��__ _ 4"1- J P Kenny ,, i.• `,,, _1 NOES i None. ` . ,. t; ABSENT Superv11 �isor E. A. Linsc . T 6- - �, ,; - - i F �,. In the Matter of Frop osed Amend�nenta -.�`� j ' to the Park. Pedication Ordinance Dumber. 1. 8 . - �� n -: - _ ,� : -`¢ w The Board on September 30, 1971 burring -adopted Ordinance llumbr ?1-84 req�r �i�eK 4Y dedication of land for park purposes, and har►ing r�qu�at�d the P1 nnizsg Co issi4tt �bA . " _ ;. s sr ' the amendments to .said ordinance which were sug�asted bT the.Heise Buildira. A�sociat11-Lon o :4 ;_a Contra Costa-Soleno 'Coneties, -Inc., (a copy o!'vhieh= oa ffls :in the '0ltic+r a! the,;:Cl•ri t , of the Board) and submi t` a recommendation on same chis 'dad; and � fi 4� T lea s 4 _�_", , S. t '.-. -. :. .. �� .. 3_5 y OF - - I- IF �"� .. Mir _4N � , 26 November 2, 1971 - continued - Mr. A. A. Dehaesus, Director of Planning, in a November 2, 1971 memorandums having set? forth the recommendations of the Planning Commission with respect to the revisions proposed by the aforesaid Association as follows: "A. ( Section 812-8.602) Proposal, as submitted, is not acceptable. A change, however, from the 500 sq. ft. per dwelling unit dedication standard to 400 sq. ft. per dwelling unit is recommended. "B. ( Section 812-8.604) This proposal is acceptable. No change is recosstended. "C. ( Section 812.8-8.1206) This proposal is acceptable. It is recommended that the ordinance be changed to require the fee at the time of issuance df' the--bbilding permit. Language submitted by the Home Buildirs Association is acceptable. "D. (Section 812=8.8010 Proposal is not acceptable. No change is recommended. "E. ( Section 812-8.1210) Proposal as submitted is not acceptable. A change, however, is recommended which would require the developer to "initiate and urge the formation of an appropriate agency" rather than "require the developer to annex to or form an appropriate agency." "F. ( Section 812-8.1212) It is recommended that this entire section be deleted frog - the ordinance. No refunds should be allowed. "G. ( Section 812-8.1002) Proposal is not acceptable. No change is recommended. "H. ( Section 812-8.1214) This would be a new section added to the ordinance. This proposal is not acceptable. The inclusion of this into the ordinance is not recommended."j and The members of the Board having discussed the proposed changes in some detail particularly with respect to the question of whether the fee should be paid at the tine a building permit is issued or prior to approval of a final development sap; and Supervisor J. E. Moriarty having moved that Section 812-8.602 of the ordinance be amended to indicate that the total area to be dedicated for single family residential districts, be 500 square feet per dwelling unit and 400 square feet per dwelling unit for multiple family residential districts; and Supervisor W. N. Boggess:haftng seconded the motion; and Mr. Harold Turner and Mr. Dean LaField, representing the Hose Builders Association of Contra Costa--Solan Counties, Inc. , having stated that they were prepared to comment on the recommendations-,of the Planning Commission with respect to the proposed amendments; amd Supervisor Moriarty having expressed the opinion that if the -Board wished to receive and consider testimony it would be necessary to schedule a public hearing; and Supervisor J. P. Kenny having stated that in his opinion a public hearing should be held and asked Supervisor Moriarty if he would consent to withdrawing his notion; and 3ppervisor Moriarty having stated that he felt that any changes made in the amend- ments should be adopted as soon as possible, declined to withdraw his motion; and Mr. Dehaesus having commented that before voting the Board sight wish to consider the distinction between single fmailT residential districts ( fewer than 6 units per acre) and multiple family residential districts (6 or more units per acre) ; and i The Chairman having called for the vote, same was as follows: AYES: Supervisor J. E. Moriarty. NOES: Supervisors J. P . Kenny, A. M. Dias, W. N. Boggess. ABSENT: Supervisor S. A. Linscheid. Supervisor Boggess commented that although he had seconded the notion safe by Supervisor Moriarty, in light of the explanation offered by Mr. Dehaesus he ( Supervisor Bo6gess) wou13 cast a "no" vote. Thereupon the Board members discussed various dates that would be appropriate for a hearing to consider the aforesaid recommendations of the Planning Commission; and On notion of Supervisor Boggess, seconded by Supervisor Moriarty, IT I3 BY THE HdARD ORDERED that determination of a hearing date is DEFEFRED to November 9, 1971. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. B. Moriarty, W. N. Boggess, J. P. Kenny. SONS: None. ABSENT: Supervisor B. A. Linscheid. And the Board adjourns as a BoaYrd of Supervisors to meet as a Board of Equalization on Monday, November 8, 1971 at 9 a.m. , in the Board Cham ers , Administration Building, Martinez , California. ATTEST: James P . Ken y, Choi an W. T . PAASCH, CLERK By l_i�1111 �_ r Deputy Clerk " - I � I : : I . � , - 1. I I I . . - :* :.".:�-I - , � . `�� .,,, I � , . I I I � � �, - - ��_1 . I � ; . ", . �.. . en," , I - . . .I ,,,: � , � �I . I I � � ,� ... -�-- � - .-- ",,, `:-;�,�'�',- „ - I I . � I ': � HIT-- e Irk . - - < a` L ; ,f.X«i err", : BEFORE THE BOARD, OF` SUPERVISORS , _ � � r SITTING AS A BOARD {1F EQUALIZATION "`- - I d II 11 MONDAY�, NOVEMBER '8, 1971 � - . THE BOARD MET IN REGULAR ADJOURNED . . k � r' .SESSION AT 9 A.IK. ,� , �,:. IN THE BOARD CHAMBERS, - ADMINISTRATION ,. BUILDING, MAR TINEZ, CALIFORNIA. . .. 4 PRESENT: HONORABLE EDMUND A. ZINSCHEID, :•VICE f � � ' : CHAIRMAN, PRESIDING; SUPERV3SQRS 'ALP'RED<M. RIAS,. .; ' . . WARREN N. BOGGESS.`. - ABSENT: SUPERVISORS ;, : Y �g JAMES P REPtNY, CHAIRNEAN; JAMES`E: MORIARTY v } PRESENT: W. .T, PAASCH, CLERK. BONNIE MACPHAIL, REPORTER. t� ,4 _; t, - In the Matter of Selection _ ,, of Chairman of Board of . ' _�,- Equalization. {:m� h ' ,�'� t , PursuantI to Section 310 of the California Administrative” Code ,and on_mot on o` � �.4 s' Supervisor A. M. Dias, seconded by Supervisor W. N. ;Boggess,. IT IS ORI3ERED_that Superv11, so E. A. Linscheid is selected- to serve as Chairman of--the Board: of Equalization in the ab,senc�e� . of Supervisor J:' P. °Kenn11 y, Chap rman of -the Bvard , of Supervisons:'. . I I" ,1�1-` � z The foregoing order was passed by •the following vote: 11 I ,'5 ���` � T ' ' AYES: Supervisors A, M. Dias, W. N, Boggess, _ « _ qr` . E. A. Linscheid. r,I'll' k.. - W i = � . NOES: None. _; � ABSENT: Super vi s ors J. E. Moriarty, J. P Kenny. 11-1 '� ! ;. i �, In the Matter of Applicationfi_ , , « �` � .. of Mr, Albert Montermand for APPLICATION NUMBER; i{J� { Change , in Assessment, on, - � xI 1 - I ; Parcel Number 518-010-021. - 15� �A 11 ! The hearing on the application of Mr. Albert'Montermand,` 728' Wilson Avenue, Rcnion California. for change in assessment on, Parcel Number> 5l8 0}�0-021 comes, regular1 before tis 1. Board siting as a Board_ of Equalization; _ - ,� � . . �V - Y � ti I _ 11 -t � , 11, Supervisor �E. A. Linscheid, Chairman, determines than neither the applicant no I.,a. I �j :1. iagent - is present; :he then determines that the Clerk of the Board :gave. proper. notzce to thea` -- app1 cant in accordance:,with Section 307 of the.°Calif.ozri"ia Administr.at ve. Gode <1.:A "� ; '` �. - . � ' ti NOW, THEREFORE, pursuant to Section 313 of the California Administrative Code•F an111 ;__ motion of Supervisor A. M.' Dias, seconded by Supervisor'W N: ;Boggess,.r- IT:.IS BY THEA BQAR . i ORDERED that the application of Mr. Albert Montermand�, is :DENIEll for lack ci,f app�arance.ti� � ti. . �x _._ The foregoing order was passed by the following vote of the Board« g .'� ,, u 1 AYES: ., Supervisors A. M. Dias, W N. .;Boggess, E. , A; Linscheid. 11", 11 "z F NOES: None: - - s ABSENT: : Supervisors -J. P. Kenny, J. E. Moriarty. . �� . ,� .._" SUPER VISOR JAMES E. MORI AR TY ARRIVED AT 9:15 A.M, .., F S� i yY . - E i In the Matter of Selection `�� 5 I of Chairman and Vice Chairman of Board of Equalization. ' � Pursuant to Section 3ZO of the California Administrative Code, acid oii motion offi , _ ! Supervisor A. M: Dias, seconded by Supervisor W. N1 . . Boggess, IT IS BY 'THE BOARD ORDERED thI _ Supervisor J. P. Kenny is selected to serve as Chairman of the Board .of .Equalizat� cin and"car11 r Supervisor E. A. Linscheid is selected to serve `as Vice Chairman. ,,, Z� 1. $ t The foregoing order was passed by `the following .vote: ; �`�� �j V�"� -STr'v " ,f - 1 �.,, AYES:: Supervisors A. M, Dias, J. E. Moriarty, W. N. Boggess, .. E.' A. Linscheid, J. .P.' Kenny. ` - i t kY NOES: None. ,-, S(w.aYy.. � ABSENT: None � g ,� as 11 s °, � s a x � .. s R1 . `"";vim fifi 'ro, � � �. s : 1. Y age i l' Y. I IC }}+aA .++ �>4Yy. 3Y I ... 11. 11 . 11 11 i ' ,, u` 1: xiSj��� � _�� .. $ t V% ",v 11- b' 1 ,11 ;��z t i t 11 3 y� K " 1 Z G t yam I s t i :21yVW� 5jWX rTf November 8 , 1971 - continued In the Matter of Application of Mr. Richard Frost for APPLICATION NUMBER 76 Change in Assessment on x ' Parcel Number 505-101-007• u The hearingon the location of Mr. Richard Frost 7815 Burns Court El Cerrito PP: - , 4 z _ California for change in assessment; on Parcel No. 505-101-007 comes regularly before this rr t Board sitting as a Board of Equalization; z ry = Carl Rush, Ohief Appraiser, appears, is sworn and states that the County Assessor.- recommends ssessor recommends that the fall cash value of the real property described in said parcel number, as of r `� March 1, 1971 and the subsequent total assessed value of said parcel be maintained; jh r Mr. Richard Frost, applicant, appears, is sworn and presents his: case; w :Cew ;1.-tfr. Mr. Ludd Johnson of the County Assessors staff, appears ' is sworn and presentssyT`. the case for the Assessor; a<< The Board considers all the testimony and on motion of Supervisor E ,A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED: that. the recommendation: of t o the County Assessor is upheld and, the requested change in assessment is DENIED, s� rra The foregoing order was passed by the following vote: , AYES: Supervisors A. M. Dias, J. E. Moriarty, W.. N. Boggess, Y E A. Linscheid, J. P. Kenny. � a` NOES: None. ! rk. ABSENT: None. In the Matter of Application of Harry and Adrienne Mordecai APPLICATION NUMBER 238 Zi for Change in Assessment on Parcel Number 505-103-026. The hearing on the application of Harry and Adrienne Mordecai, 575, Grizzly: Peak Boulevard, Berkeley, California for change in assessment on .Parcel No, 505-103-.026 .,comes: . `. .regularly before this Board sittingas 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, 1971 and the subsequent total assessed value of said parcel be maintained; Mr . Harry Mordecai, applicant, appears, is sworn. and presents.. his _case; Mr. Ludd Johnson of the County Assessor' s staff, appears, is sworn and resents the case for the Assessor; PP Pi The Board,.considers all testimony and on motion.of. Su ervisor E. A. Linscheid .# seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the recommendation of � z the County Assessor is upheld and the requested change in assessment is DENIED. The foregoing order was passed by the following.vote:: 7k � AYES: Supervisors` A. M: Dias, J. E. Moriarty, "W. N. Boggess, J E. A. Linscheid, J. P. Kenny. ` NOES: None � T$1 ABSENT: None. In the Matter of Application r: of Mr . Piet A. Van De Velde, Jr. APPLICATION NUMBER 51 for Change in Assessment on Parcel Number 372-111-016. The hearing on the application of Mr. Piet.A. Van De Velde, , Jr. -1202 Thomas Drive, ^ �� Martinez, California 94553 for change in assessment on Parcel No. - 372-111-016 comes regularly,,: a`p before this Board sitting as a Board of Equalization; �� r... 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, 1971 and the subsequent total assessed value of said parcel be maintained 3 . Mr. Piet A. Van De Velde, Jr. , applicant, appears, is sworn and presents his case; Mr. Paul Maerklen of the County Assessor ' s staff, appears, is sworn and presents. _ the case for the Assessor; k x x .... y% KM The Board considers all testimony and on motion of Supervisor J. E. Moriarty, - -gyp seconded by Supervisor ervisor A. M. Dias IT IS BY THE BOARD ORDERED that the recommendation of the � 1015 � County Assessor is upheld and the requested change in assessment is DENIED. Y<, � 9 Aft 4 t -u� 2 i 4- RIF November 8, 1971 - continued - � - ~_ e i x The foregoing .order was passed . by the following vote: j ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess . E. A. Linscheid, J. P . Kenny. :. NOES: None ABSENT: None, ,. �fif �s:r . Y a� In the Matter of Application k SX"' _ of Mr. Piet Van De: Ve1de, Sr. APPLICATION NUMBER 52NS { •- for change in Assessment on Parcel Number 372-111-021. The hearing on the application of Mr. Piet Van De Veide; Sr. 1241 Thomas Drive r Martinez, California for change in assessment on Parcel Number 372-111-021 comes regularly' _ before this Board 'sitting as a Board of Equalization; .,- Mr. Carl-Rush, Chief Appraiser, appears, is. sworn and states . that the: County"=Asesso recommends that the full cash value of the real property described in :said. parcel'--numb;era of March 1,, 1971 -and_the subsequent total assessed value of said 'parcel be..maintained;' : , Mr. Piet Van De Velde, Sr. , applicant, appears, is sworn and present's hiss case; Fps N Mr . Paul Maerklen of the County Assessor' s staff, appears, is- sworn and "present , i the case for the Assessor; mss, The Board considers all of the testimony, and on motion of Supervisor. W., ,N. 179' 7-- seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendation o,f � i County Assessor is upheld.and the. r eque st ed change in- assessment is DENIED s The foregoing :order .was passed by the following vote; AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess,, . u E. A. Linscheid, J. P . Kenny. NOES: None, _ ABSENT: None.. . In the Matter of Application ." of Mr. S. F. Nelson for APPLICATION:NUMBER .161 r =t. Change in Assessment on £ . r Parcel Number 405-242-020. r The hearing on the application of Mr . S. F. Nelson, 3798 Towne Court, Pinole,` T California94564 for change in assessment on Parcel Number 405-242-02O.-:come sl r.eguTarly be o re= Y j this Board sitting as a Board of Equalization; Su ervisor J. �.. p P. Kenny, Chairman, determines that neither the applicant' nor, an $gent is present; he then determines that the Clerk of the Board gave ,proper notice to the apph:cant:. in accordance with Section 307 of the California Administrative Code; ,s NOW, THEREFORE, pursuant to Section 313 of .the California, Administrative .C64901__ motion of Supervisor; E. A. Linscheid, seconded by Supervisor. W. N. Boggesa: TT• IS- BY TH GA j h;t yi - 4 ORDERED that the application of Mr. S. F. Nelson is DENIED for lack of, appearance. s_ r The foregoing order was passed by the following vote of the Board:. AYES: Supervisors A. M. Dias ,, W. N. Boggess, �Ft. E. A. Linscheid, J. P. Kenny. NOES: None.. ABSENT: Supervisor J. E. ,Moriarty. , In the -Matter of .Application r39 y of Lynch Ranch & Development Co, for Change in Assessment on APPLICATION NUMBER 224 - " � i Parcels Numbers 2-030-003 and 2-030-005 The hearing on ;the application of Lynch Ranch & Development Co. ; P. 0. Box 366; Livermore,, California 94550 for change in assessment on Parcels Nos. 2-030-003 and r2 030005` comes regularly before this Board sitting as a Board of Equalization; . i 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 number4r4as z of March 1, 1971 and the subsequent total assessed value of said parcel be maintained; ' ' , ta,r�',i� h J - -G i•�"07 `ytv+ k _ November 8 , 1971 continued - x ". Mr. Walter Rogers, Attorney at Law, and Mr. D. W. Lynch appear, are sworn and present their case; Mr . Frank Ascatigno of the County Assessors staff, -appears, is, sworn and presents- >h Y the case for the Assessor; The Board considers all . testimony and on motion of Supery icor E. A. _Linscheid, € � , seconded by Supervisor A. M. Dias , IT IS BY THE BOARD ORDERED that the recommendation of they - County Assessor is upheld and the requested change in assessment- is DENIED. w { The foregoing order was passed by the following vote: ' AYES: Supervisors, A.: M. Dias , W. N. Boggess, E. A. Linscheid, i - J. P. Kenny`. ; _ 3 NOES: None. t - ABSENT: Supervisor J. E. Moriarty. : In. the Matter of Application of Mr. Michael J. Mulrooney, APPLICATION.NUMBER 217 Rt. 1 Box 43, Byron, California, for Change in Assessment on Parcel No. 001-041-027. r{ � g , The hearing on the application of Mr. Michael J. Mulrooney, Rte, 1 Boa 43,. Byron, California for change in assessment on Parcel No. . 001-011-027. "comes regularly ,beforez ; this _,Board sitting as a' Board :of Equalization; " Carl Rush, Chief Appraiser; :appears, is sworn and states ".that th Countg`Assessor --/ recommends that the full cash value of the real property described in said -parcel number as,.. of March 1, 1971 and the subsequent total assessed value of said :parcel be maintained;- Mr. Michael.J.- Mulrooney, applicant, appears , is sworn and presents his case; , Mr. Frank Ascatigno of the County Assessor' s staff, appears, is sworn and presents : the case for the Assessor; rN k The Board considers all testimony and on motion of Supervisor W.. N. 'Boggess, 'seconded =a. b Supervisor A. M. Dias IT IS BY THE BOARD ORDERED that the recommendation of the.. Count y P � y Assessor is upheld and the requested change in assessment is DENIED. `E The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, � J. P . Kenny.; NOES: None. tix MA ABSENT: Supervisor J. E. Moriarty. t. r 7}7tt r. f, In the Matter of Application of Richmond Rod & Gun Club APPLICATION NUMBER til - for .Change in Assessment on n Parcel Number 408-120-021. The hearingapplication of Richmond Rod & Gun Club on the PP , '3155 Goodrick Avenue, K Richmond California for change in assessment on Parcel Number 08-120-021 comes regularly: before this Board sitting as a Board of Equalization; and � t Mr . Carl Rush, Chief Appraiser, appears, is sworn snd states that theeCounty Assessor recommends that the full cash value of the real property described in said parcel number, as of March 1 1971 and the subsequent total assessed value of said Parcel be maintained; `and, Mr. John Miller, representing the applicant, appears, is sworn and presents his `z case; and t r ;"` Mr . Rush requests the Board, pursuant to Rule 313(d) and 321(a). of the California Administrative Code, not to ask the Assessor' s staff to present his case;: and Supervisor E. A. Linscheid suggests that the hearing be ,continued to allow time . for = �L :_• the applicant to better prepare his case; and On motion of Supervisor Linscheid; seconded by :Supervisor A. -M. Dias , ''IT ' IS. BY THE. BOARD ORDERED that, the aforesaidhearing is- CONTINUED .to January. :'17.9 : 1972 at. 1:30 'p.m y ' Y W_ ry yQ ggl w� a c� ' " � I I I � I � I I �� � �:,� , : * �;�� --.� Ew 'i'' .w � � I-�11 . " I — :.,� �� � -,, -- .�:-�, ,.:;�, _:,"'.-._, � -, —� , � I . I - I I� I I I � _. , , ..�.�. - , , -:"t"'f�!"_,", I I I � . - _� _�,, 111. _il-__ I �. � – -- �- �_:, .-�� - - r I .1 , I � I I I . � �. I , __ -«�3` `F. D =»=a . - :,. . .5 'yt : .. - , h, " 1 "J .. : .'t ,� �' , a-' t, �IiftLj v._... 'R� ..f^sj__ 11 __ _1110.t.Ii`November 8, 1971 - continued - �lN ,- .« ,<' - G The foregoing order was passed by the following vote: zF � � i - - ..yn� k + .' } - z `AYES: Supervisors A. M. Dias,- E. A. Linscheid, " J'. P Kenny. . . % �'� NOES: Supervisor: W. N. Boggess. rix 11 rY. 11 X ." j " — .- ABSENT: Supervisor J. E. Moriarty. , C'�1 ._ Tn the Matter of Application _ - "' tom. � : for Change in Assessment on APPLICATION NO.' '20 , '� Parcel Number 570-262-031: :"F ,r 2 - ` - -- ; • ,sy „ t { The hearing upon the application of Yvonne Nelson for change in assessment: on r `_ Parcel No. 570-262-031 came regularly before this Board, sitting as a :Bo:ard of Equalization; ander � - The applicant and the County Assessor having executed a -st pulation,.'pursuant 'toy �. } Section 1608 : of .the Revenue .and Taxation Code, wherein it - , agreed that the -,full. cash varlu of the property described in said Parcel Number` (or- Unsecured Bill Number. ), as df March �,1 Z. 1971, is $31i460, and that the assessed value is $7J870; and - - s.-I .The stipulation 'having been approvedI by the .County Counsel; - ?- . I ' NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded..by Supervisor ;`� �`� - E. A. Linscheid IT IS .BY :THE BOARD ORDERED that said - sti ulation is ACCEPTEp a e �` '` P PP arance-,of ` k - j the applicant is WAIVED, and the total assessed .value.,of•'the property'CHANGED from $8 330. a' , :k, $7 870 , 'i� 11 I The foregoing order was passed by the following vote: � r , rr< � r . AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N:. Boggess, ;- 11 Z,1�1Z E. _A: <L nscheid J P. ;Kenny.. ` ' * ` r, NOES: None. 11 x _ -, x 1 �,,� .1^t i ABSENT: None. {; f ` ri. . I . -gam _ ^y zg i - rrk s r In the Matter of Application " for Change in Assessment on AEPLICATTON .N0. 59 . ' I Parcel Number 571-130-018. ".,� "+ sd;.. The hearing upon ,the application of Walter L. McKelvie for change in assessment on' � Parcel Number 571-130-018 came regularly before this Board, sitting `as a :Board of. >Equalit& dri and �w - 9. T' �. - _ .+L .fie... p� t°,9z The applicant and the County Assessor having executed a •sti�pul:ation, ,'pursuant�to ; ;-I Section 1608 of ,the ,Revenue .and Taxation Code, wherein it is agreed-.that•;-the fi_ 111l1;cas,Y =va_ 11lises-�p., . i of the property described in said Parcel Number (or Unsecured Bill Number;), .as •of'`Mar, ,- � `1 1971, is $17,400, and that the assessed value _is $4,350; and � �� ` c �~ i - , I The stipulation having been approved, by the County Counsel;: 4 � �� f � , .. NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by 5upervzsor� ;u _1. 1 .-, � , , ;. E. A, Linscheid, IT IS BY THE BOARD ORDERED that said s_ ipulation is ACCEPTED. , appearance^;�f the applicant is WAIVED, and the total assessed value of the proper.t:, CH1.ANGED from $1�,:.- ,_ - .�� $4!350• - - ag k �' r 11 ! The foregoing order was passed by the following vole: ;';i ,-,�"%, ( I -1 - :; AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, 1 . , jt�? E. .t�._ Linscheid, J: P Kenny. 4k h f#J NOES: None. . kh � ;, W'eT � f i w � i I iABSENT: None. MF ,� - . 1_1 , ;. In the Matter of Appli cati on �' for Change in Assessment on APPLICATION N0, "216 '` tt Parcel -No• 268-310-006. _ __ i . 1 The hearing upon the application of Ralph E. Metz far change .-in assessment on _ -V . Parcel Number 268-310-006 came regularly before this Board, sitting as ..a .Board of.' Equaliz,at , ander rif -�_ The applicant and the Count Assessor having executed a stipulation, ur19 1 to; Pp y g P � P � h ': Section 1608 of the Revenue and Taxation Code, wherein it -is agreed that .the full ,cash'vaLue F o 1. the property described in said Parcel Number (or Unsecured Bill Number) , as of March 1, >9 is $24,500, and that the assessed value is $6,125; and _ C , • - , cps r .� - } � ,.' J � , ,'tet-��.\y ry 1. p` fr} � i �.. eiac e e �.� , y �„ -,t - 3,yr rIt + ;�� cam,, _ , . '_r, - i _ �-*, �� •, ;ti ^ ,,, ,g a , ss ro ": 4 - re� n' I .111 ror. r { l. z - P " y§ y' 1.11 - . t 4X,., 1, I .. - ., -r ''n,,, a E r 2 .- S a `' . r Yy�.�� o- 'S..i t-.`+J ... Y. ,r %,� 4{ November 8 1971 - continued - z�-. • 4 I'd �# .. - l`✓ ak sit The stipulation having hesn ,approved by the County Counsel;. = � ` :. I , NOINT, THEREFORE, on =motion af''Supervi sor- J. E, .Moriarty; - seconded by Supervisor �{ E. A Lino, Ischeid, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED appearance of the applicant is WAIVED, and the total assessed ualue of: the :p'rop'erty :CHANGED from .$6,860 to $6 325. . ,. 11 IThe foregoing order was passed by the following vote: �� 1r� *, --a AYES: Supervisors A. M. Dias, J. E. Moriarty, W., N. - Boggess, 'RN ; E, A. Linscheid; J. .P Kenny. - 4 <s.' r- �� 11 NOES: None. 1. 1. I �'Z,l� :�;:I-I,�I—,I��_,,.I,_I.,.�.-I���,I I.�I�-�:,-I.nI,I,.,1—�I.',I I1�I�--.,,��,I_,.I�1II,,,.1 I—�:...,-,,,,1.1�II:.�1�,I�.I�.�LI1—)-��.-_�"-.-�-1I.�,.�,—:,-..�.,—1-,I.I�1�1,:.,I I,1,,I-I�4-I.I�-11,--II U-,'-1.-,.1.-,1,,.I1.��:.I1,.I,�,��-LII I.--�:,"—II'.�I1 I.I"1.,1,I 11�-.:,.�_o�11.--�-,.--I-�1.�,,..�,�!�_I,�I,�-III�1�.-1.1:.1,I,:'I�_��11I"�,.I,1.�-I-1��II�.,.�.,-,j�I 1.,-"-_-,:1.�:,r��_'�II,I"_"-,�I�I I1-1,II�I.��;-�,.,I1_1.._1"� ABSENT: None. "hi I i t , I i. 111 1. r } , dr�55. ," f In the Matter of Application , ti for Change in Assessment on APPLICATION NO— } . Parcel No, 550-081-006. -,,,,k k -r Ths hearing upon the application of American Savings & Loan for change in assessment . on P.aresl Number3 gul y - ' �:' 550-0 1-006 .came. ra arl before this Board,. sitting as :a' Board. of� � � W Equalization; and , The applicant and the County•Assessor having executed a stipulation, 'pursuant .-to , n , Section 1608 of the Revenue and :,Taxation Code, wherein it is agreed , that. the- full cash valueJ. " �: of the prop arty described in sand Parcel Number {or Unsecured Bill Number}, as of March l; _ 1971 ) is $! ,500, and that the assessed value is $1,125; and I ;' *<�, Ths stipulatian having'baen approved by the County Counsel; ," �,, ; NOW, THEREFORE, on motion of Supervisor J. E. .Moriart T ' � " : - - y, 'seconded by Supervisor , E. A. Linscheid, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED, appearance of 1"' , ,the applicant is WAIVED,, and the total assessed value of' the proper_ ty.CHANGED frozn '$l,$$0 �, OI , to $1,125. ,,;` } Iu �g Ths foregaing order was passed by the following vote: 4 4 5 `�` 9~i.. L z t3 AYES: Supervisors A. M, Dias, J. E. Moriarty, W. N, Boggess, , E. A. Linscheid, J.. P. Kenny. , F . NOES: None. 1 ,' r ,#-T ABSENT: None. J fl 4 k. ��-w, In the Matter of Applicationx 'k, for Chan e in Assessment on . - g APPLICATION. NO. 60 �� -� . Parcel No, 560-340-020, AR , T` -;-, The hearin u on thea lication of Gear is Pacific Co tinge , � M g P PP g� rporation for ch in assessment on Parcel Number 560-;340-020 came re larl befor-e 'thy s .Boar.d sittin a.s a Board: --of Equalization; and - 4 ::. - 1 1 11 J -1 ,_ - *., - The applic ant and the County-Assessor having executed �a� stipulation, .,pursuant .to .- �.�r Section 1608 of th:e Revenue and Taxation Cade, wherein it is agread khat tie full cash.' value 4 4 ,�� j. , of the property described in said Parcel Number (ar Unsecured Bill Number} ;, as of March 1, = _ , -� 1971, is $75��,920, and that the assessed value is $1$$,73Q; ands � ; The stipulation having been approved by 'the County Counsel; N Z�� s x ;� i .RA NOW, THEREFORE, on motion of 'Supervisor .J. E. ,Moriarty,. seconded by. Supervisor E. A , Linscheid, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED, appearan6e. 6f ' ' the applicant is WAIVED, and the total assessad value of the property CHANGED from—$198;500 3 to $z$8 730. .. " The foregoing order was passed by the following vote: T ?;-, � AES: Supervisors A. M, Dias, J. E. Moriarty, W. N. Boggess, , .1. rr ,r'w E. A. Linscheid � .J: P.. Kenny � . . r s .l ,5 t 1' , .'� F �.. rs .NOES: None. x ' �� rr ABSENT: None. enI v�'T� .. - ..y:�' - .. . - - e _ 'a t - . V_,. R� " :. ,. .. r c0 yz Mtm 0 s � 'K+ 'rrN'`! . .� �' }[t r '` . C v` 7` T _ 'Si 4'Fss' w`µW `�, . .' i# #{U .. •' - — fit' X T r. F �, l "I 'i `t� h p 0. : rvsy .. $._.F 3 Jr gs November 8, 1971 - 'continued s a1f ? �;12 In the Matter of Application z'£ for Change in Assessment on APPLICATION NO. . 75 g x , Parcel No. 368-090-001,- t: The hearing upon the application of Port Costa Products Co an far g P PP mP Y change in assessment on Parcel Number 368-090-001 came regularly before this Board; sitting"-as: a Boas of Equalization; and _, :. �. The applicant and the County Assessor having executed a stipulation, pursuant torte ;' Section 1608 of the Revenue and Taxation Code, wherein it is ,agreed that 'the full cash value , of the :property described in said Parcel Number (or Unsecured Bill Number) , as of :March}21, K is $3,507,000, and that=-the "assessed value is $876,750; and :71 J 1 � ., 3 The sti ulation having been approved b the Count Counsel P g Y Y r NOW THEREFORE on motion of Supervisor J. E. 'Moriart seconded" b Su ervisor�� r P Y, y P E. A. Linscheid, IT IS BY THE BOARD ORDERED that said 'stipulation is- ACCEPTED, appearance '�r�7" thoe applicant is WAIVED, and the total assessed value of the property CHANGED; from $l, £, 5- $ 75 < L.` The foregoing "order was passed by the following<vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N Boggess, E. A. Linscheid, J. P . Kenny. ^z NOES: None: - A 121 ABSENT: "None'. , ° 4 In the Matter of Application �~4 t z for Change in Assessment APPLICATION NO. 291 on Unsecured Bill" Number - - 800l-3571• x� The hearing upon the application of Oscar P. Person DBA Masonry:`Supply, ,Co. , Ir�c; -f-d change In assessment on Unsecured Bill Number 8001-3571 came regularly before .;this; Board, j sitting as a Board of Equalization; and The applicant and the County Assessor having executed a sti ulation,; ursuant to=' P Section 1608 of the Revenue and Taxation Code, wherein it is _agreed that -:the full _cash::vate of the property.described- in. said Parcel Number "(or Unsecured Bill Number) , as of "riarch 1971, is $951,- and that the assessed value is $238; and r ; The stipulation having been approved by the County :Counsel;,= t - NOW, THEREFORE, on motion of Supervisor J• E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said stipulation` is. ACCEPTED, appears ictejj o 1, i 4 the applicant is WAIVED, and the total assessed ,-value 'of- the,property-CHANGED--_frora $7,038" to $238 �a The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E.- Moriarty, W. N. Boggess; '" ar E. A. Linscheid, J. P . Kenny. NOES: one. ABSENT: None. t 7 s$ In the Matter of Application r for Change in Assessment APPLICATION NO. 292 n on Parcel No. 560-340-006. �t 3 The hearing upon .the application of Oscar F. Person DBA Masonry.Supply change in assessment on Parcel Number 560-3l�0-006 came regularly before this Board, sztt-ing a Board of Equalization; and �rw The applicant and the County Assessor having executed a stipulation, pursuant to» Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full ,cash <value of the property described in said Parcel Number (or Unsecured Bill Number)', as `of Marchyl, 1971, is $280,500, and that the assessed value is $70,125; and wx� The stipulation having been approved by, the County Counsel; NOW, THEREFORE, on motion of Supervisor J. ,E. Moriarty, ' seconded"by SupervzsorF - E. A. Linscheid, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED,.: appearance aft a the applicant is WAIVED, and the total assessed value of the property CHANCED from.$107;10= to $70,125. �. . iJJyy Z' M w ig{ y J A t£ . i � s Y t'e'a rw .. n', WT-a ..,_»_..,, ___ _.._.a ...._ _. _..... .._............�.... _.,_........,._.. .e-...._. _ .. � .'r?'�3.75x$s'T' November 8, 1971 continued - "' 2 h +1 P ON The foregoing order was passed by the following vote: k AYES: Supervisors A. M. "Dias, J. E. Moriarty, W. N. Boggess,,' SILYG .r. E. A. Linscheid, J. P. Kenny. NOES: None4<r ABSENT: None. :. 7t{} a In the Matter of Application > > ° for Change in Assessment on APPLICATION N0. 5:. Parcel No. 408-203-006. _ `l The hearing upon the application of Angela M. Casazza for change in assessment on Parcel No. 408-203-006 came regularly before this Board, sitting as _a Board of Equalization 'X and - The applicant and the County Assessor having executed a stipulation, pursuant to Suction 1608 of the Revenue and - Taxation Code, wherein it is agreed that the full: cash. value,.-' } . of the property described in said "Parcel Number (or Unsecured Bill.,Number), as .of. March 1, 1971, is $40,000, and that the assessed value is $10,000; and The stipulation having. been approved by the County Counsel; , t NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said stipulation is "ACCEP.TED, appearance- of. W� the applicant is WAIVED, and the total assessed value of the ro ert CHANGED from; 11 165 P P y $ , to $10,000. €'k W The foregoing order was passed by the following vote: - Rn AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, : � n E. A Linscheid, J. P. Kenny. ` -s z t_. NOES: None. ABSENT: None. In the Matter of Application �sr 'fx for Change. in Assessment APPLICATION N0. : 242 " on Parcel No. 265-090-021. The hearing upon the application of Leila Buckingham Combs for change in assessment t on Parcel No. 265-090-021 came regularly before this Board, sitting as a Bo and of Equalization YY: .and P u - .. .•. _ Fero�1� The applicant" and the County Assessor having executed aN. stipulation, pursuant to '5 Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value a^*Hire 'i4,r� of the property described in said Parcel Number (or Unsecured Bill Number) , as of March ` 1, x 1971, is $6,000, and that the assessed value is $1,500; and The stipulation having',been approved by the County ,Counsel; r, NOW, THEREFORE, on motion of ;Supervisor J. E. Moriarty, seconded by Supervisor > E. A. Linscheid, IT IS BY THE BOARD ORDERED that said stipulation is ,ACCEPTED, .appearance of the applicant is WAIVED, and the total assessed value of the property CHANGED from $21150 to $1,500. _ The foregoing order was passed by the following vote: AYES: Supervisors A. A., Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. y NOES: None. - y ABSENT: None. `* "N'r k -y In the Matter of Application Vr for Change in Assessment AFPhICATION N0. l.$l on Unsecured Bill Number rr 5$014-2002. 6 The hearing upon the application of David J. Pombo for change in assessment on xx�k Unsecured Bill Number 58014-2002 came regularly before this Board, :sitting as a ,Board of Equalization, and . s The applicant and the County Assessor having executed a stipulation, pursuant torn y ;Section 160$ of the Revenue and Taxation Code, wherein it is agreed that the. full cash value . of the property described in said Parcel. Number (or Unsecured, Bill Number) , as of March 1971, is $34, 760, and that the assessed value is $8,690; and The stipulation having been approved by the County Counsel; " �y i ifi's Af,i h .. t - - 1. _ r.x . -11 RNV,. )- ,,-` . x - � X .T�* ..T t ,} ? NS . ., �t.� _� �__. , , 1 November 8, 1971 continued - . 3 11 :_. K. u } � , NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, ,seCanded'; by Superv�.so, E. A. Linscheid, - =T; IS BY TriE BOARD ORDERr;D that ;said stipulations ACCEPTED appea.p' the a licant is WAIVED' and the total assessed value of the ro ert `CHANGED -.from : 115 11 -1 Pp P P 1. y ` w .- r �I_ -""_ il �r The forego1.ing order was passed by the- following vo%te• �.. , .� . AYES: Supervisors A. M. Dias, J. E�.f. Mo1.riarty,. W. N. Bog$ess, , 11E. A. i,inscheid, J P. Kenny. _ 1. I : . "IX - � . -- l , , i-. NOES; None. _.. ABSENT: None. 1. T _ 11 t !`�10, i.. S s �_, " In the :Matter of Application1. :��� ��t for ChanI. gs in As se ssmen:t APPLICAT1 .ION: NO. 2 � - on Parcel Na. x#09 031-005. . . is _Irt _ .,` 4. � � t . The hearing upon the application of Inez Mlcoch for change in . assessment on ,� � � ., I- Parcel Number 409-031-005 came regularl1.y. before this ,Board, sitting, as+. a. Board 'of Equal,k r rX, and � �� sit ~ . ;` .�_ The applicant aria tfie County Assessor fiaving executed" a-.stipulation, pursuant" t� t , 11 ISection 160$ of the Revenue and Taxation Code, wherein it is agreed" that'the full cash Value of the property described in said Paresl Number (or Unsecured Bill Number; as 'af March` 1; ' ¢y 1971, is $6,000, and that the assessed value is $1,500; ander . , ice_ e The s tipulat ion. having been approved by'-the County Counsel; ' `; t f -� � � ,�,_ - ' y NOW, THEREFORE, an motion of Supervisor �J. E. Moriarty, eeconded:.by .Supervi sar �t� ' E, A. Linscheid ` IT IS' BY� THE BOARD ORDERED that said. stipulation is .ACCEPTED;: appearan e' o�6, �_. the applicant is WAIVED, and the total assessed value `of the property ,C , D'`from �7 tl t -, ,k I- tto1.�500. "N � . The foregoing order was passed by the following vote. i ,77 S AYES: Supervisors. A. M. J. E. Ma ri ar-ty, W, N. Boggess, I 11 '�� ice _ D a 2 3, E. A. Lin J. P . Kenny. 1 , - -11 F � �_1 �Y i � NOES: None. , �w ,� �� t � ABSENT: . None. - - � . a 1. a s. 1. t .. - . - - - *' � It.,. In the Matter of .Application cation � <: � , for Change in Assessment on APPLICATION N0. '`38 Mfr, '^ Parcel Number 372--152-006. .' 3 i 1. 11 � N.y `' " ✓-, k4 The hearing upon the a lication of B. M.. Whisenand for than e in assessment o , P PP g Parcel Number 372.152-006 ( l came regular before this Board, 'sitting as a Board of Equalization;' and _ 1. ` , y . �; "�-- The applicant and the County Assessor" having 'executed a stipulation, "pursuant4,toy 2 I. Section 1608 of. the'.Revenue and Taxation Code,, wherein it is- agreed that the full cash v. =ue " I. of the property described in said Parcel Number .(or Unsecured` Bill Number -, . as- of .M�rch 1�,1. is $50,000I and "that the assessed value is $12,500, and 1 ! :5 r .r6 The stipulation having bean approved by .the County Counsel; r ,,-I l i`z' _ �p k t > w NOW, THEREFORE, on motion of' Supervisor J*� E: Moriarty, seconded-by supervisor K r i E. A. Linscheid, IT IS BY THE BOARD ORDERED that said ,stipulation is ,AC,CEPTED, - appea.ranc�e��?f . " the applicant is WAIVED, and the'° total assessed value of the °property d_ k( "from : 15,oO0 12500 :. , TM" : � " The foregoing order was passed by the follot+ring votes '* : V AYES: Supervisors A. hI, Dias, J. E. Moriarty, W, N, BoggesI' lls; �L_ry't E. A, Linscheid, J. P. Kenny. 1. �� � .11 .�� x i " , NOES None. G. � ,, 11 I b '4wKs� ABSErtTc 'None. ---�" t # . i fi x ` 1 _ 1 4 i � '' " S - - ,V" { ` -: - - r.P � { X53 - - = '' 3 r k.4 �.t5. .. I., l 1 ,, t"'t f 7y4 f�C i S t T�74(� _. tfi� -r- + , ;- k , 4 x r h _ eM .- �� y .' s k . i'. iX �y -r.", { { ,-_ . �rx 2.J M E C` November 8, 1971 continued - Ufr " In the Matter of Application for Change in Assessment on APPLICATION No: 43✓ - 3K Parcel Number 8-112-061. a r The hearing upon the application of-Maxine Reinhart for change in assessment on �x Parcel Number 418-112-061 came "regularly before this Board, sitting as a Board' of:'Equalization- 4 'a and The applicant and the County Assessor having executed a' stipulation, . pur'suant: to Section 1608 of the Revenue and Taxation Code, wherein it is .agreed that the - full: cash value of the property described in said' Parcel Number (or Unsecured Bill Number), as '*,bf' March" l,: 1971, is $12,980, and that the assessed value is $3,245,• and s; ' The stipulation having been approved by the County Counsel; att NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded fby Supervisor F k` E. A.. Linscheid, IT IS BY THE BOARD '`ORDERED that said stipulation is ACCEPTED; a p ppe arance ,of the applicant is WAIVED, and the total assessed value of the property CHANGED from'• $3,590 " k ' to $3,245• The foregoing order was y g g g passed b the followin vote: I AYES; Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, , T.. E. A. Linscheid, J. P. Kenny. Zx �-- n NOES: None. - r �- ABSENT: None. {} ' In the Matter of Applications ' '` APPLICATION'`NOS. 23 28 for Changes in Assessments. The hearing upon the applications of Trico Oil & Gas Company c/o The Termo 'Company; r q / Operator, for changes in assessments came regularly before this Board, sitting, as .a Board of. Equalization; and s The applicant and the County Assessor having executed" stipulations pursuant to. Section 1608 of the Revenue and Taxation Code, wherein- it is agreed that -the full cash' value and the assessed value of the properties described in the following. Parcel. Numbers,; as of March 1, 1971, are as designated Y3 = �7X . Parcel Number Full Cash Assessed Value Assessed ,Value - Value (Changed from) � ^ 097-280-800 r $?l,760 $5,440 $10, 097-280-801 2,040 510 2 235 . ' s 097-280-802 500 1�5 1,915 s< x 097-280-803 360 go 4,315 } �x 097-280-805 2,560 640 21880 r 097-28o=807 8,260 20065 -. 3,185; ana t, The stipulations having been approved by the County Counsel; t NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by; Supervisor, E. A. Linscheid; IT IS BY THE BOARD ORDERED that said stipulations are ACCEPTED; appearance,, F 4 `YSCy .ii. 1,2 of the applicant is WAIVED, and the total assessed values of the properties CHANGED as indicated above. # ' The fore oin order was xr g g, :.passed by the following., vote: AYES: Supervisors A. ;"M. Dias, J. E. Moriarty, W. N. Boggess, }x , E. A. Linscheid;: J. P. Kenny'. NOES: None. �a ABSENT: None. 1 � In the Matter of Applications y. of Gulf Oil Corporation for ; r - Changes in Assessments on APPLICATION NOS. 312 and 313 ' y Parcel Numbers 032-270-826 z ` and 032-270-827 Gulf Oil Corporation, Post Office Box 54064, Terminal Annex, Los Angeles, California having heretofore filed applications for changes.-in assessments and in said applications R requested a waiver of examination .pursuant to Section 1608..5 of the Revenue and Taxation Code, which request this Board granted on September 7, 1971; the hearing upon said applies- y � . : tions comes regularly before this Board sitting as a Board of Equalization; Ctµ SKS x.z - 4 v rte,. • F{ "L f NO mak.. T i � NJ t'-'�a7, F h` I. NN 11 .. g � I November 8 1971 - continue d - �''� � { Ky , - -� := z Carl <Rush,_ Chief Appraiser, appears`, zs sworn and -presents the recommendatzorr l r r-y ,I�f s f. the .County Assessor; * Ih' 1. ;mss�, The Board `considers �the tes�timon b y ,8 y, and 'on motion of Supervisor W N...`Baggessn x - seconded y.Supevisor A<:1 ' Di s, IT IS BY THEx.BOARD .ORDERED that, the recommenS.dation` of" t County Assessor is UPHELD, ' and' the requested changes in assessments are DENIED, — • . F , _ 1:"J 5 The foregoing order was passed by tYie fohlowing vote: of. the. Board: _` t.1. ,; z 1. " ..G}y of AYES: Supervisors A. M. Dias , W. N.. Boggess,. E. ' A. L1 .inscheid,` , � ' J.� P. Kenny. ;:' r.,,xzy, w#,� 1 . 1 NOES: None . i11 t � �"v,x _ ABSENT :Supervisor J'. E. Moriartg. _ �� - ? 1. _ z� �� r rf . In the Mater of Application 4, , of Standar11 : -d Oil ;Company ofIn APP_LICATION NO..> 2. h y i California for Ch ange 'in- m ' Assessment- on Parcel: Number1. ;�,V 026T. -T00-808: i .�,- .. Standard ..0 1 Company of California,. 225 Bush Street, San Francisco, Califox � .� .1 �. hav n heretofore filed An application for � chars a in assessment and in ':aaid a `` � I'.- g PP g pplIca 10 . 11 — requested a' waiver •of examination pursuant to Section 1608.5 of- the-Revenue: and`'.Taxatzon"�ce .1 If, which- request ths: 'Board: granted w August 2 ,. 19'71; the hearing upon.,aid. app;lcation�cc*�*es; - 4--� ..� regularlg before thus Board sitting as a'Board` of Equalization; ' S, } ., 11 - I 1 " t. i . Carl RushJiv , Chief Appraiser, appears- is sworn and, presents the recommendation a� I.. . ' • the.-County Assessor ,r"R, , i �� �.. j. I The Board considers the ' testimony, and` on=motion`11 Iof Supervis1.or W N.-,Boggess_11, -,s' one by Supervisor' A: M.''Dias IT' IS BY THE BOARD ORDERED that : the ,recommendation of%the"CountyI— Elf Assessor .zs UPHELD;, and the requested change in assessme1.nt is DENIED. , 4 � y I . �I 1. The foregoing order was pawed by the follIt:owing vote:' _ z15 - A - Supervisors A. M. Dias, W.--N. Boggess, E. A. Linsch'eid, 1 -- �1. � K J. P .' Kenny. ` T , - NOESs None. 1-r�� P � } : a S i ABSENT: Supervisor J. E. Moriarty. A. 3 - ; —. SM � . And the Board:adjourns.as ,:Board of Equalizati1.on to meet_as ,�c Board' of Super � � t y:, November 9, 1971, at 9 a.m. _i.n�:the Boar d: Chambers' Admin stration � 1. s visors on TuesdaE x.� Building, Martinez; `California. 'It ' { 4 ,� i k " e 1 . i �. 11, 1. tea.- w k� i7ames P: Ken , C rma 1 '^g _- y.. 4 X. 1. I ATTEST: �A . W. T. PAASCH, CLERKt. 11 hR _ {� r.tzf *"' ti .i iBY �y S ._,5 ,;Sat�T Deputy Clerk � � ;� .; �. _� y ���'.Y."... i, 1_ ..;..+s ` - '4}. �: ,: ;� �' %.;?moi pyx I - _ - { Y w { ' ' ' ,. .. �Z��2V Ll�� �a _ � Z. ' Ia� � . � yw —fr 9 -• 11 yjq. 3 . ;'�o i : 5, �Y� r "' It1. x' *„t ,; . , } sT t fl U ,,, r ;x :_y. a r ti fi`- �. r1 x r3 �L & �� - 11 I a, �y'_ ' � t _v i, - : �t,.��� y •. 1 - w.--5 t^ 15 _, .._ .'. ,,.,, 7 _. _ - . - .a... .. T. R tyr j. - i 3.a1.} 1-1 NP xx x �„"I .. � Y �__- --11 I _ BEEORE THEBOARDOF SUPERVISORS. TUESDAY, NOVEMBER 9, .19 71 K ti'# -11 , . THE BOARD MET IN REGULAR SESSIONf AT .9: A.M. ��> �W -� IN THE BOARD CHA1 KERS, ADMINISTRATION �`it, ' ��� BUILDING, N[AR TINEZ, CALIFORNIA. V�� , ,_ w 1. : : PRESENT: HONORABLE,JAMES-,P: .:KENNY,. ; } 1. . *"", I .: CHAIRMAN,: PRESIDING; SUPERVIS4R5:: u a; •.ALFRED, M DIAS, ; JAMES E. MORIARTY, R WARREN N. BOGGESS, EDMUND A LINSCHEID. �` '�,�� . PRESENT: W. T: PAASCH,,,-:CLERK. ., Y� - � � In the Matter of Personnel �� 1- " H'" 7. 1Adjustments. 1. ,. �,4 On `the recommendation of -the County Administrator, and. on ma ti on of Supervisor !�f Z . J. E. Moriarty, seconded by Supervisor. A. M. Dias, IT IS BY THE BOARD- ORDERED' that .the � f following personnel adjustments be and 'the same are APPROVED and AUTHORIZED, it being under- � stood that said 'approval constitutes approval for the personnel and budget modification- ' ,� 1. re wired: u q f � 1 � , .. Social Service. Reclassify Qne {l} Sacial Worker II, :pasitlQn ���� �{ number 502- l; Salary Rang$ #:' {$.7bl�=$927) ,....to :� �. ,��.. Social Worker III, Salary Range 5O {$862=$1;047} :,: .. �% effective November .10, 1971. � w # t . : ' , h`SS Social Service.. Add one (l} Eligibility..Worker I_ Salary Range 32 ; M1.. .I 11, {$556-$6'76} , and cancel: .one ;(1) Eligib� is Worker II, 1- 1 � � x 6 v� v . position .number 501-13.,..,Salary. Range: 36- {$.x.13- $74 ) , k r effective November 1.0:, -1:971» ���' -, .. Distric.t .Attor.ney.. Allocate to. the, Salary Schedule for. Exempt Personnel " Z� % the class of T ist Clerk Trainee-Pro-ject at Salary �>r" `� Range 23 {$446 511 } and add one { 1) exempt 't Pr.o 'e,ct p � . Position, effec-tive November: 10 197.1, : to "be funded j ` under the-,Emergency EmpJ oyment. Act of 19.71; ('Cost-. - k" r . ll Center 0585) » - ,; P o �*s=° :,`1. '��' Dru Abuse Council. Allocate to the;._Salar Schedule. fo,r Exe . t Personnel nnel KA_' g y _ mP._ the class of Typist 'Clerk-Pro jest at Salary Range 25 'y°, �:. r�6 x.Z-r ($4b9-$570) and;add-:'one.; (1) exempt Project Posxtian, � #� cancel one (1) Stenographer; Clerk-Project, poszt� on : Y "� � , I O1, Salary Range 28 {$5b4-$613 ) effective 1, . r,_ _ �, November 10, 1971, to be funded, by CCCJ .Grant tiT k� , - 4xw z. , (GOst Center o455) • . gxar rzt y�I, The foregoing order was passed by the following vote. of t1 .he Board: ey. - ! +:f gi AYES _;Superviso,r.s A» M;.,4,Dias * E.�Moriarty,-:W. N:s. Boggess, :;: 1. �f.��� a Ea»:. A. L nsc:heid,-:.J: ..P:. .Kenny» , fl 1-1 ." , - 11 ,,�� �t:� I ' 11 NOES: None. : ��� x¢ „i� ABSENT: None. ,� - "{ , , �l��ry�V In the Matter of Authorizing �- Appointment of Warren G. Hambly �'. -in the Class of Public Defender ` k a a .-!'ger• Investigator. "'W - : - - x. a�A ,1'4 On the recommendation of the Civil Service. Commission, and on motion of .Supero yr �,' , J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED. that .:authorizatia R�. h is GRANTED for app�rintment of Warren G Hambly in the class of Pub1 is"D'efender. Invasti oto- -IT ` at the third step ($1,l26 per month} of Salary Range 57 {$l,022-$1,242) , effective November . 8, 1971, as requested by the Public Defender. r , Y + j; 4 tl Y. �YIf The foregoing order was passed by the following vote of the Boards ` ;. '11, w ' . AYES: Supervisors A: M. Dian, J. E. Moriarty, W. N. Boggess, 1. 1:11 :: � al E. A. Linscheid J. P . Kenny. } M NOES: None. , � Y _s i ABSENT: None • 1 . `:^4;3� Y=- k a "1'•,.c Ems: .. _ 2 t .$ ` �_— 1 I - 1� �� S�tyy +� ar,� ,�"3... �F tom'�.yYry -1 t. . .:_ -: k7 7Z7#>1 ,� '� - ,z: _ � $�j.. I , f' '� }� w t I{Y�. Al-11a� C h L � m . yy x,,a''" - �' i',=t..�r. , p K' k ,Y. � } 11 - , _ }�. ac SRT'if +l '� .. r .. '.: ,.: of +y^" , �•nlH. V'- - � I I I � - � I ,� � - - .� - I 11 I. � o� �1 . ,., ,: , . I .: , .:_ _:� , 1"�� _�,�-_,_,`_`��_-'�-'�`,, .��,", - ."��{- c 1.t + -x8t 4 res . ,�R. — __ —;_ __ ___. _ ifs-r - _ ° November 9, 1971 - continued _,u_Q ( , a1 . � g fi it In the Matter of Authorizing ` ' ,: �', Appointment of Walter O. Gager,. D.D.-. _ . _ in the. Position of Clinical Dentist. Y -M " lt k , Dias I ". y On motion -of Supervisor J. E. Moriar y, econded by_ Supervisor A. .:M. , ,F� -� ` BY THE BOARD ORDERED` that authorization is GRANTED for appointment of .Walter 0. .Gager, DD°r :: _> to full-time position of Clinical Dentist (using vacant position number_ 990.=02) at ;.he}�r�ou��'h step ($12$36 per month) of Salary Range 75 ($1,5$6-$1,927) ,. effective November .l, 1971 as �, recommended by the County Medical Director. � The foregoing order was passed by the following vote of the Board: s r +�, 1. V. AYES: Supervisors A. M. Dias, J-. E. - Moriarty, W. N. Boggess, 1�.,- � E. A: Linscheid, J. P. Kenny. i ,;'O. 1. { E NOES: None. ., 4 ,, - ABSENT: None . s ' ` r � . _ m _., 11 .. 3 - Vii' - ;v '3. In the Matter of'Authorizing i Appropriation Adjustments. I :x ., �, ; On motion of Supervisor J. E. Moriarty, seconded by Supervisor .A. M. ..Dias-: JT, `I x F t BY THE BOARD ORDERED that the following appropriation adjustments are. "APPROVED for theme P;` � - following county departments: err 'I III 11 , ACCOUNT - A - Y'.= .. APPROPRIATION FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE: INCREASES= X34' ( _ ,rf tvK' - I . r# ,� t Count Service Areas 11, A, y � ;: F-1, F-3 and F-5 y ' ` Professional & Personal 2071 2071-2310 000 $`$� f. For Sery & Supp 2071 2071=9970 000 $ 50: 1 `" •` ' x Y £i' Insurance Other 2074 2074-2360. 000 ; 2 j - ` Professional & Personal 2074 2074-2310 000 : . For Sery & Supp 2074 2074-.7750 001 25-': Ar .-., � ; Insurance Other 2075 2075-2360 000a��;�y For Sery & Supp 2075 2075-9970_ . 000' 10 - ,_ *� ~*n y 11 District Attorney a '.� I' r - G.'�5 Data Retriever 1003 242-7751 006 . 1I x " " k _ Desk 60x30 1003 242-7752 QO$ 380,' TiI Desk 69x36 1003 242-7752 015 , - Desk L-shape-d 1003 242-7752 016 2 .- , yI� ':. Planning Departments�:". (Land Use and Planning j ,:M1 Projects) t, 1; \:: �� . 0 LUIS Project 6-12B 1003 358-2315 5s,0 Trans to 358-2315 : 1003 358-2310 5:;0001 (,s_� Professional Service 1003 O11=2310 5 004 7t Cost Applied 1003 Olt-8822 5 OOQ �� F Public Defender (243) , I -" U ? 100 2 -21 0 2. Q r , Household Expense 3 43 . 7 5 .: t; Storage Cabinets 1003 243-7751 .. ,:. 019. LI x N Social Service Department t ._. _k Calculator 1003 505-7751 021 3, L. s Office Expense 1003 505-2100. 300 a,4 ,� K � Lr. n , 7`s . Automotive & Radio Equipment1. , 4 3 r $ t Sheriff r z � M x1- Sedan Patrol 100 255-7753 0 1 2;800 r x,% „ 3 4 Siren - P.A. Unit 1003 255-,775$ :027 2 300: °� It Handi-Talkie 1003 255-77-58 028 850 R - Marine Radiotelephone 1003 255-?758'. 039 : 500 ' t .1 Transceiver Vehicle : 1.003 255-7758 042 800 � V i - . . � gib' r1' -nom - - .a: .. N . .1 - i n. u� ;. r y > f ... - I } �`�+ :: -1 If r 4'� f;.r7� ti" hF � .. _t++. �� f �t�_. . . . j , A S.. WN�YET ^aE. w+ .: ; s ._�.. t 3 �.._. - �A� ,, - _ .. .�. t., _.. c.�i.r.,. c�...n-"5�•.4 rte.. .. 3(� ' n,• ; .. I ��E"`s ✓,y.. a-5,,"� Ih[ ys1 'r' , 11tt � 11 � . __- e5�s+ November 9, 1971- continued - ,, I 4' > n %u 1R -� ,- �5� ACCOUNT , :. '- APPROPRIATION (continued) FUND BUDGET UNIT OBJECT:: . SIIB. ACCT: .:DECREASE :INCREASE; ,, -- . Automotive & Radio Equipment - " (continued) . . '. . EquipmentI operations r 1, - � , # � -_ Sedan e an Patrol , 1003 063-7753 . :004_ . . $ , ,2,800 3 II Radio Maintenance Service , ,.,l.N?-. I. ... gt0 o WI- Ii Mv Handl-Talkie Unit . 1003 182-7755 00S : $50 G Ii - � Tranceiver Vehicle 1003 182-775$ ' 007 800 I _ - 1 , I Siren - P.A. Unit 1003 182-??55 013 2 300 ��; Marine Radiotelephone 1003 182-775$ 011 SQo; ��` ; �'. A 3 Xr+}'a. .,,,fin L „�,f yxq�'11 Fixed Assets under $100.00 `� each ;,6— Y _w n . Table 72 x 36 :1003 010-7752 003 $ 100' .. Chair swivel 1003 010-7752 OOb 1$0 � s Chair side 1Q03 010-7752 007 . 4$5 - � Household expense 1003 01Q-21`70 ; , 106 } �a . Conveyor 10 ft. .1003. 011-7750 001 75 Special Department exp 1003 011-279 : 75. _ -� . Chair swivel 1003 015-??52 001' 2 0 , "l Household expense 1003 015-2170 240 x � ` mak" Pile 2 drwr legal x1003 016 7751' 005 122 x � L _ .... _ Ir Pile 5 drwr letter 1QQ3 O1b-7751 OOb 85 y Tom . Plan hold unit . 1003 016-7751 007 140.; x _ '0,; r Shelf unit 1003 016--7751 Oil �50w , Office expense 1003 016-2100 _. W t Chair swivel 1003 Olb=-7752 Olt 130 Household exp ense 1003 016'-2170 _ 130 �` Chair swivel 3003 030-7752 005 60 ,� 0 � -* Household expense 1003 030-2170 60 A ' ;max" Court seal 1003 043-7751 002 79 I . Office e ense 100 0 ► 3 43- 100 79 , - Table 1003 061-7752 002 8o F Household expenso 1003 061-2170 80: - - a -, _ `Drill 1003 062-??54 003 90 . " . .. .. .:: 4 p-.+. s Small tools 1003` 062-2130 90 . Chair swivel 1003 079-7752 023 90 �— Fousehold expense 1003 079-2170 impact wrench aCto3 079 7?5�1 Olo .. 95 g0 ��fw I , Gauges telescoping 1003 079-??54 OZl 55 - . I gni ¢— Dial test indicator ` 1003 079-77511 013 $0 Lapping plate _ 1CI03 074-7751 016 95 , M1 Small tools 1003 079-2130 325 l Chair swivel lOQ3 1.48-7752 003 60 : _ ; "' .- household e ense 100 1 8-2170 - xP 3 4 bo - - Hand truck 1003 1.1..9-7750 001 70 ��R��� r Small Tools 1003 1119-2130 _ _ .., Chair swivel 1003 210-7752 00b b0 • 7Q -, , II j ' Household Household expense ` 1003 210'-2170 b0 11 I,„ , n ' ".File, 5 drwr legal 1003 213-7751 010 95 w Office expense . 1003 213:--2100 : 95 , Chair swivel 1003 213-7752 o06 60 3 Household expense 1003 213-2170 60 File 2 drwr le al 10Q 21 7751 001 ^_ g 3 4- � � 55 - �k� . Office expense : 1003 21�=2100 553 '_ Chair swivel : 1003 2111-7752. 005 $.0: . x Household expense 1003 2111, 2170 80 I- � -� Bookcase 1003 237-7751 002 70 :. - ..-: y- Office expense 1003 237-2100 Court Seal 1003 21#0-7751 008 23b 70 -p- Shelf unit 1003 240-7751 013 275 , Office expense 1003 240-2100 511 -� - - `,! ,- Chair swivel 1003 240-7752 015 60 yY ,��.. Household expense 1003 240-2170 ' 'bo , .. Shelf unit 1003 2112-?751 002 165 `110 r Shelving 1003 21{2-7751 045 240 -„;.A,, t, >- Bookcase : 1003 242-7751 011 420 'r- , Office expense ' 1003 242-2100 ” . 825 . _ Table b0 x 30 ..1003 242-7752 010 504 Chair swivel , 1003 242-7752 -012 -425 = '-;Household expense : •1003 242-2170 929 " Bookcase 41x36 1003 243-7751 010 700 y- , . Office expense 1003 243-2100 O4 Table box30 100 700 3 213-7752 0 57b - `�' Chaim swivel 1003 243-7752 01ti 690 ��`� -, Household expense 1003 243-2170 1;2a6 -�� x Axa j. t -- r ; a , ,. t' tl kr4i"I , t;, b z '''�.. '" Yz,. r< 'F3 ` t ,yu s s � c - �f I I . m I I --"': , -�q �;. `. 1, .-I . . I I I, �I - . 7, , - * , ,, �. � 'i-', � I I � 1, . I � .. _ � .� -.; __ -- . - _ _,__,� ".., . I I _� I. . I I I-, .� " , , - , 1 2' 1 , : i.", � . I-- .. -��--� " , -." �:-�:,,--,�...-, ,�,.� ''� I I I I ;. __"�,��I�- I i , - . , I � � "I I � . I I .I .I . , � - I ___ ,�_�, � � "'.,�� '-1 Y✓;fi Yy a I,' . 2. Z YA,e, r �� ,3.. r November 9, 1971 -- continued � 4 4 N t �,Y r4a i x; t� , ACCOUNT w f��¢ _e. . APPROPRIATION (continued}. FUND BUllG T UNIT OBJEGT . SUB. ACCT:- _DECREASE ,,,_1 EA$ s , fir, r Fixed Assets under $100.00 x each (continued} �, ,t rya Stun-gun 1003 255=7750 olot F _ Handgun police 1003 :255-7-750. 040 160 , �"' f " Special Department exp 1003 255=2479 $ 2 , File 2 drwr legal 1003 255-7751. 012 70 4 �: . _1 1, Bookcase 1003 255-:7751 015 . 90 >I�{ , Office expense 1003 255-2100 I ... _ Chair Swivel 1003 255-7752 025 255 rI1iiI -�. Household Expense 1003 255421-70 h ' Y {, Magnifier 1003 255-7754 036 75 f `? ` �" x - Small tools & instruments 1003 255-2130 . �- °• Chair Swivel 1003 256-7752 OOl 360 x : 7� I ,�: ;� � _ Household expense 1003 256-21,706 � A Pot 80 qt 1003 . 300-7750 001 17.0 xYT J �_�,, i. } Pot 60",gt 1003 300-T750 002 130 i - Chair swivel 1003 300-7752 007, 75 <, �"�' r �� Household expense 1003 300-2170 i ,35 Handgun .police 1003 3007750 . 009 56:0 '4 Special Department exp . 1003 300-2479 - , f� File 2 :drwr 1003 308-7757 Q08 ..5:70 = Bookcase 41x36 1003 3 775 = ' Oa 1 016 140 . . r� i Office expense 1003 308- 2100 7,l(> a=_ - R C�rair ,swivel 1003 308=7752 007 640 , Table 30x30 1003 308-7752 009 255 ' Household expenses 1003 308-2170 " Fan 1003 314-7.750 001 450 . F x : rack 24 pan 1003 314=7750 004 180 r 5a _ Shelf unit kitchen 100 '� o. 3 314-7.Z50 007 .80 ,� Chair swivel 1003 314=7752 017 . l ; I 3�4 3 p r � '+kY i Household e ense 100 - � 3 314 21704 File 2 drwr 1003 316=7751 001 612 - Xr Office expense 1003 316=2100 Eil� Y. 1. AA Chair swivel 1003 316-7752 006 �; o 585 s: ,I xpense 1003 316-2170 . r Household e 5 , Vacuum cleaner 100 s � 3 321-7750 004 88 Household expense 1003 32172170 t � 8Y Chaim swivel 1003 335=7752 " 007 85 �� Household expense 1003 335- 7 21 0 t.' I Test measure 5 gal. 1003 335-7754 008 144 __ , Small tools & instruments 1003 335- 3 �y�'� ; 21 0 °: Plan Hord unit 1003 357-7751 006 75 ' .- Office expense 1003 357-21.70 , _ File 5 drwr legal 1003 364-7751 001 95 1' ,r `` Z` Office expense 1003 364-2100 =.95 ``'' ti: Dog trap 1003 366-7750 001 _132 �:.r ��', Special De artment a 100 ��C P xP 3 366-2479 __r �13z Sandbag set 1003 450-7750 037 120 t£� . "�: Leg exerciser 1003 - 450-7750 039 70 ' { z Medical & Lab Supplies 1003 450-2140 � lg r File 5 drwr letter 1003 450-7751 003 370' «yam' File 5 drwr legal 1003 E., 450-7751 005 .95 � - Filing rray 1003 450-77,51 006 1 0 r �< " ���� 5.. Cabinet w/lock 1003 450-7751 0.07 , 190 . }, Bookcase 1003 450-7751 009 210 . �;x -� ' Shelf unit 1003 450-7751 010 1704 4" Numberin machine 100 0- 1 ," ` g 3 45 775 `011 .90 z�, E Filing cart 1003 450_7751 029 90'- Office a ense 100 1 365 w ' 3 450-2100 Chair steno 1003 450-7752 022 l$0 axk�,r- Chair side 2/arms 1003 450-7752 023 300; �, 3, , i. Household a ense 100 0`-� xP 3 450-2170 480, �" Cart Clinic 1003 450-7754 030 60 r . I 7M Sphygmomanometer 1003 450-775!( 032, 80 {" Hydracollator 1003 450-7754 035 190: =_{ �� ~ Paraffin unit 1003 450-7754 040 60 fix Temperature regulator 1003 450-7754 045 150.: � j ~� _£` Medical 8c Lab supplie 1003 x+50-2140 = 540 File drwr legal 100 � . 5 g 3 472-7751 o o 190 ! I Plan holder 1003 472-7751 pl 3 360 : ' Office expense 1003 472-2100 ~ 550 . Drawer auxiliary 1003 472-7752 Oil 185: ,�_ �;{F; y 7.; F Household expense 1003 1{72-2170 185 3 540-7750 Oil Cart linen 100 3p5-. �. Ping;Pong -Table 1003 540-7750 020 170 � ���`- : Han truck 1003 540-7750 036 70 , xf " Cart food service 1003 0- 0 06 54 775 4 90 , ` 1 : -,- M R rk .. ' °ET i i cr. ' 'S 1 „ .: . 4 x.. - �F4��` ..:. F VON z November 9 , 1971 - continued - . „ ACCOUNTS s APPROPRIATION (continued) FUND ."BUDGET UNI T OBJECT . SUB:. ACCT. .DECREASE ":INCREASE: r ,,: Fixed Assets under $100.00 each (continued ) K-Pad unit control 1003 540-7754 091 $ 420 ' Household expense 1003 540-2170 :$ 46.5 . �'Y" 170: Recreation 1003 540-2476 pp w Imprinter 1003 540-7751 040 Imprinter 1003 540-7751 201 Office expense 1003 540-2100 260 ; ` SO Chair swivel 1003 540-7752 047" 440 -Table Haskell U003 540-7752 049 540 ' Chair shower 1003 540-7752 073 120 , .: Chair swivel 1003 540-7752 106 2!{0 k " Stove adjustable 1003 '540-7.752 218 630 : : Dresser 3 drwr 1003 540-7752 321 75 3 Chair Swivel 1003 540=7752 424 : 500 � _�� >esR Household expense 1003 540-2170 2;545 . Baumanometer 1003 540-7754 052* 430 ti� ham. Hip level 1003 540-7754 obl SKI Microscope objective 1003 540-7754 071 750 Table overbed 1003 540-7754 076 1;.023 Sigmoidoscope Speculum1003 540-7754 110 95 <` Scale 400 lbs 4 1003 540-7754 095WV MAY Baumanometer 1003 54047754 216 -450 vvMQQk{ Medical & lab supplies 1003 540-2140 JQ4738i Zz Filing tray 1003 601=7751 005 5o r Office expense 1003 601-2100 fy� Book truck 1206 -620-7750021 165 , MEN _ Chair swivel 1206 620-7752 011 360 ` µ d yF . Chair side 1206 620-7752 018 0260 " , Household expense 1206 620-2170 1;785MINE File 5 drwr legal 1003 650-7751 002 285:.- File 85 .-File 5 drwr letter 1 1003 65017751 003 " 85. ; a Office expense 1003 650-2100 370 sing ._ File 5 drwr legal 1003 652-7751 0121 . 190 R / Office expense 1003 652-2100 190 a, J Drill press 1003 652-7754 004 75 ..T -Tree shear 1003 652-7754 005 00 Drill 1003 : 652=7754 006 160 . Small tools 1003 - 652-2130 285 5 ' Binoculars 7 x 50 1401 841-7750 001 75 Small tools & instruments 401 O1 8 -2130 y 41 Fire Extinguisher 1401 841..-7750 002 400 Fire fighting supplies 1401 841-2474 400 `z Brentwood Fire District '2 erynd Ya^ 3✓ef Resuscitator 200 . 2004-7750 001 4 3 . For Resuscitator 2004 2004-7758 004. 3 . Byron Fire District tX S Y w 12 951" mow. ri Insurance Other .2005 2005-2360 000 190 r .. r For Sery & Supplies 2005 2005-7753 00K 190 V Y 1, ; - Orinda Fire District Desk Counter 2018 2018-7751 013 �� rz For Desk Counter 201$ 2018-7712 004 5O0 ' Orinda Fire District Professional & Personal 2018 2018-2310 000 743 -} For Yr End Adj 2018 2018-7750 Oil 570 �rn7 P For Yr End Ad j 2018; 2018-7750 004 173. . x Mo raga Fire District Services & Supplies - Prior Yr 2010 2010-2450 000 : 4;486 k For Yr End ad j 2010 2010-?711 001 Vacuum Cleaner 2010 2010-7750 013 j +. Contra Costa County Fire MAX?`�''` Protection District Extingshr 20 2025 2025-7750 059 521 t Air Comp 2025 2025-7.750 064 :497in yt . Film Dryer 2025 2025-7750 075 Fire Alarm Box 2025 2025-7758 030 278 Teletype Radio 2025 2025-7758 043son, A 302 ' M fF� �5•. - t a " .. " J "s _ rZr t y ----------------- .0111A total A 0! 1 w •�G,1 y _`�' " I : i� � '_: , ��. 1. � � .1�I �I .11 �.�. -, . '' __:_� '_-.`�� '� ",-�,-"',�- "' " , , , ., __. . � - .�: I I _ �'. - — ..- - .: - , __`, " � Ii E I ,�, - , I , , I I I I � I . -I - .. ,�* _- I-_ . � ,_,�, .., ," '�` I ` I , p - I � .11 � . I I . I � � 11. I .I I � - . "I QA i'�, 4{ o. Y1 �____._- I I I . I . I -� � I � I I . I . . ��, -�,� . I I�.I I �- ,�__�- FP T ..� �`�_ � I � : � � " I' ', I � � I I - : � I-: -I- $ a{ �__- .1 I � I : � . � . � I . � I I I I ,- � ., -:, ,,, .4 1 J C�-Y#t13 ` � ��qq ,. ; ",V''G November 9, 1971 - continued - y � - ! - . "u,C+ t - - ^;w-y < -rJtie y :„r t+ ACCOUNT - E APPROPRIATION (continued) FUND BUDGET UNIT OBJECT SUB, - ACCT. -DECREASE -INGREAS' . �� �. Contra 'Costa County, Fire fi ?~� h f Protection District . x=,i, ; (continued) _ } FA Prior Yr 2025 20:25-7784 :: 000 9 68� Kf 11. For Yr End Ad j 2025 2025=7710 045 . $ 1,750 t - # ''" s. For Yr End Ad j 2425 2025-?710 OL}7 1 240 , I- iFor Yr End Ad ' 2a2S 2025=7710 050 00011 I' ll. LFor Yr End Ad j 2025 2025-?712 053 ' 1', 75 For Yr End Ad j 2025 2Q25-7754 058 $86 �' F2. r; ` Crockett-Carquinez 11 : }M1 M_. Y 11: r Fire District _�� -xis_ f � � ' �� z — Ne otiated Dames es 2fl2$ 1. - - g g 2028-3554 000. ... 1. 'x I For 4Ehsr Chgs. 2028 202$-2281` 000 19 y' h ,-..,X` _ County Service Area s" .d'^"N� abr 3 LIB � $ 7 { ' r 5 Icat Trays 270$ 270$-7752 Ooh { For Yr End Ad j 270$ 274$- 11” 001 „� F ` ..�, r� - 11 . E County Service AreaIX ; LIB ' 101. yah;M : { � ,, �� ; fa. Prof & Pers-Sery 2710 2710-2310 000 For Sery & Supp 2710 2730-3520 000 .13 ��,.-' Ostwald & Kelly 2710 2710-7711 001 1J53�ft5?rt µ For Yr End Ad j 271Q 2714=77aQ ' 001 2,535 r � x-., ��•,- The fore foregoing order was assed b the >followin g P Y vo to of the Board ` f hI . s `� 1. AYES: Su Supervisors s A. M. ? �'� p Dias, J. E. Moriarty, W. N. Boggess t _�; E. A, Linscheid , J. P. Kenny. , k��A r K x z� NOES: None. „ I ` ,!I,,. 111; ABSENT: None . . .. s ' xa 41. In the Matter of Authorizing , . - 1 4_ Attendance at Meeting. , , > fi , 11 g t �� . 11 IOn the recommendation of the County Administratar.,' ' and :on motion of Super�1,1visor J. E. Moriarty, seconded by •Supervisor A. M, Dias, -:IT IS' BY THE BOARD ORDERED-that .tPie� ; �� persons listed, be and they are AUTHORIZED t1 . o attend , at County ,expense, the foZlI .1ow�stg:� �� . ., . �� , 1. IWarrington Stokes, Chief Social Program Planning Section, 'and G m 11 ' Carl Poirot,- Program Planner, County Welfare .Department, �at � _< " meeting for County, State and Federal agencies engaged in . >ri } developix:ent and 'administration of Model Gities Pro''ects iri Z Denver, Colorado in the period from November l�} , l9?1 through ' 11 { November 17 1971, costs are '75 per cent r.1 Ieimbursable. >, T ,,, : mak g g passed by the following vats of the Board. The fore oin order was =_ y a E Mar i art " f ' AYES: Supervisors A. M. Dias, J. y, .W. N. Boggess, ' ,� 11, E A. Linscheid, J. P. Kenny. . 11 ;- ,kms NC3ES: None. 11 I �114 ,A �- ABSENT: None. .1 7 �� � r.t } In the Matter of A n �4 uthorizing x s � Attendance at Meeting, ,t ... i On the recommendation of the County Administrator,- andJ`'on;mo1. ti: of Superv�.sor ', J, E. Mori art ""' y, seconded by Supervisor A. M. Dias; IT IS BY THE BOARD ORDERED that thaC�'n. ztt� ; sor i listed, be and hs ,is AUTHORIZED to attend, at GouI - 1nty expense, the following: h��v� i n G � _K% it]�.. Woodie Williams, Economic O ortunit Pres ram Worker T at 'meet:in _ t Opportunity , g n� �g ' for County, State and Federal agencies engaged .in development 'and '�° n__ administration,-of Model. Cities Projects in Denver,- Colorado in -the r I11 � 11 f period from November 35, 19.71 through Nouember l7, 1971 as :elected1-11 °�' � f I representative of Pittsburg Model Cities, all travel expenses tox `, _. be paid by Pittsburg Model Cities. '4 : `_ The fare oin order was 3 s g g passed by the following vote of the i. .Board. , , , m ,5 ar�d ''+}`+ r, > AYES Supervisors A. M. Dias , J. E. Moriarty, W. N.' Boggess; , - Y f E. ;A, Linscheid, J. P. Kenny. 1. �. Y z . NOES: - None. n� ABSENT: Nave . _ �a . , u S J fir ' '..s''�^Sr�e. I t -rrx i ` :. - 1 11 I I �- 11 511� ,. ..� {, r ? � �_, Y r, . .. .. r r 11 11 I . 1 , jj -: y 3 s o `. Z 3 v L` . 'fie,. - _ .. ..:.. ..1 r Y. S s r' ` ' - , Yf (ryh _ . 1. r {_ fr y e-�Fk! _�1 * k Y K��K� �� � +°. p . - — _._ _____. _"'�_ - .;s 2 1. . r 'S '�; ' ii- November 9, 1971 - continued - `` � ` fi �� . . 1 . _ ^� ' . Yy�y ane N 40 . l_ 1. In the Matter of Authorizing ' " � V; �." '.t s Attendance at Meeting. x' a 1. _ , I 'll �� .. .. .: _ � • .g��' 11 On the recommendation of the County ,Administrator.9 and on motion, of Supervisor:: ,At � J. E. Moriarty, seconded by Supervisor A.-M. Dias, IT IS BY THE BOARD ORDERED-'that the• person' 11, y�; ;r,' listed, be and she is AUTHORIZED to attend, at County expense, .the following: �' '_ G:11Brenda Stokely, Child'.Care Project Supervisor, Richmond Model Cities, ` � ,a;'5 at meeting for County, State .and ;Federal agencies, engaged in develop r` ment and administration of Model Cities Projects in Denver Colorado inr the period from November 15 1971 through November 17, 1971, all travel expenses :"q w-_ - _ i I ;in be aid b Richmond Model Cities. ' p y L w,,.� , �- �x',_; - err The foregoing order was passed by the following vote of the BoardI 1, 1 ,�_� � z' _t s w Zr0 AYES: Su ervisors A. M. Dias J. E. Moriart W. '.N. Bo ass �� 4'`" p 1. , N" '. '° E. A. Linscheid, -J. P. KennyI.." � . NOES: None . �, � - ABSENT: None. r '' q. _. '`' , , � In the Matter of Authorizing1 . Y .;� Attendance at Meetin V t,T � �__ -1 I .1On motion of Supervisor `J._ E. Moriart seconded b Supervisor A. M.. Dias•, IT aIS ���Y`�;�' p y, y BY THE BOARD ORDERED that the Office of Economic Opportunity is AUTHORIZED to sponsor approx t M � x�_, f r G S. iinately fifty (50) low income residents of central ' Contra Costa County at the Diablo"Va11""ey E zi� a 1. Housing Conference to be held at _College Park High School in Pleasant Hill on November. 13; F &-1 1971 at a cost of app y $ ,. roximatel 200 (Federal OEO funds) . ' , The foregoing order was passed by the following vote of the Board: = h 'N. ""`. rt , :.: j� 'YF AYES: Supervisors .A. -:M. Dias, .J. E. Moriarty, W. N. Boggess, 17 , yS Tki�V H S E. A. Linsche id, J. P P. Kenny. 17 a . N �:. . NOES: None. ; =. Y'. � - ABSENT: None. - . a - . "-" In the Matter of Accepting ', - 11— Gifts and. Donations to the { . % " County Library System During` _. � �_5 ycy,�e._• the Month of October, 1971. �5,5 The County Librarian having filed with this Board a record of: gifts and .donations11 1.1. ,' •. to the County Library during the month :of _October, 1971; z�� - s, NOW, THEREFORE, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor t , A. M. Dias, IT IS BY THE BOARD ORDERED- :;that said gifts and donations., ;as noted on record1 . '� f 1. r 5� filed in the Clerk' s Office, are hereb acce ted. y P 11 � . -1;) I 11 . . I� � I 11 -,�' '."" The foregoing order was passed by the following vote of the Board.. 1 1 ��s x` Sv$ �"� AYES: Supervisors A. M. Dias, J. E. Moriarty, ;W. N. -Boggess, k- �. 1.. E. A. Linscheid, J. P . Kenny. `` n 4nr _"; i ft NOES: None. Y� -,�, 1. v ��` �i I I. ABSENT: None. I ZIP ��€�c _� � s; , µ; a111_z I u, In the Matter of Assignment of delinquent accounts to �{ .' If z . � Diablo Collection Service, f; Inc. tom �'aa� rr The County Auditor-Controller having filed with this Board, a list of delinquent , •: 4�` Y� accounts totaling 21,962.00, showing names of debtors , amounts due and owing to the county. �� _ g and the particular departments_ of ,the county from which said accounts emanated, and ha Jing j wN' 1. m �,_ recommended that same be assigned to the Diablo Collection Service; Inc.;. - := ._1 ,.;�, z .. 11 . On motion of Supervisor J. E. Moriarty, seconded 'by Supervisor A. M. Dias, IT' IS. BY'` ,. � ,_, THE BOARD ORDERED that authorization :is GRANTED to the Auditor-Controller to 'assign said '/Idelinquent accounts totaling $21,96.2.00 to the Diablo Collection_ Service, Inc. ,_ in accordance f < with the current contract, tha County Auditor-Controllerts department to handle the actual `� - transfer . _ '_ �� � ;. . tt _ � " r;' f .. - � - - . -. r l 9] . `S'11 v, T' ° 3,, t ��t,„ , 11 a_?s ,'� —aF. u s yy 4 m j i x Ng 4vg�2 V -. xtJj Y � ." 1, I i f i F "' . - - - v t , k ami gq -- .,FJ . . _ x •�ST2 'sz R r Tyr "t r iy hK r NA �G1�_k �r tom? n �`r. J"'fn __ __ __ ,_._.__._-__-.-_..�-._.__.._ _r_ . _____� f -. _ --___- a_ __ _--_ ____�.-,.,..-. .. ____ __ .._.__ _ �____ _ __ ____ 11 �F �y i November 9, 1971 - continued = r< 4�r 3 . - a �; 11 , ^ y The foregoing order was passed by the followi- 1 I'llng:_vote: .i�' ., _, 101. z AYES: Supervisors A. `M. Dias, J. E. Moriarty, W.' N.._ Boggess s xI g a E. 'A. Linscheid, J. P. Kenny.° � .S -yam" r; � _., " s ., NOES: -No1.ne. j,M. , - - - - _ - - r''v a `-`S't ati . 1, I— S I ABSENT: IrTone. a 1 . - �� ,. hk�. I. IIn the Matter of As ignment - 4.1_1 x J y�Y J111 Iof Delinquent Accounts 'to - ry �} California Credit Council '.�� 1 t ". of Richmond 7 . - .- - j 11- 11 ,.tom• ✓i- Q 4--. The County Auditor-Controller having filed with this Board ,a; list of delinquent y` } ! accounts totality 18 6 .00, showing names of "debtors, amounts due and_.,owing- to the co � I.. g $ g g . � 11 � i and the particular departments of the county from which said accounts emtanated,; and. havi ng $} recommended that same be assigned to the California Credit C,auncih' of-":Richmond;; �11 � ,,_ '�� On motion of Supervisor J. E . Moriarty, seconded by Supervisor A M ' Dias:; IT IS"= BY THE BOARD ORDERED that authorization is GRANTED to the Auditor-Controller" to ass saw delinquent accounts totaling $18,6l�2.00 to the California Credit 'Counci of Richmond �.nV. � fi accordance with the current contract, the County Auditor- ,Controll-er,'s _department to�haridle7��` ' the actual' transfer. WOK .11� d :, q.. .., i .,lx 11-1 11 The foregoing-order was passed by the following vote of the `Board. �� it # y � v . AYES: Su ervisors A, M. Dias J. E. Moran W,; N. Bo ess ��` °�'"` P Y� gg � ;, E.� A. Linscheid, J. P. Kenny. '" s , x� �,� �`1 } 11. NOES: None, rr-, 1. -k, o . . r1.., ABSENT: Kane �t , 1,. ' r € . { # 1.1. I` Y In the" Matter of Authorizing r " 1. Write-Off of General Accounts ,, _ R eceivabe . - s« 11 x i `;'I_ - - 1. : �� . The County Auditor-Controller having filed with this Board "a _list: of GenerI .al ��� ; Accounts Receivable in the total amount of $6 007":68;: showing "names of"" debtors and amount due and `owing to the County, and having recommended that said accounts be written off; . : ,� f. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias•," IT`x � ,11 { BY THE BOARD ORDERED that authorization is GRANTED to the County "Auditor-Control] ' —i1 . �r , off said delinquent General Accounts Receivableiri the amount' of, X6;007.6$ 1. r �i The foregoing order was passed by the following" vote of the Board: ,�. � ' KTy L _ f,� ,,( AYES: Supervisors A. M. Dias, J. E. Moriarty, W. >N. `Boggess, 4e , - E. A. Linscheid , J. P Kenny. � � ;r _--y. Y M1 1 , 1. _ ' _ - , '.Y Y .. i NOES: None. 'i i , ABSENTS None. .. 4 r . , r r3 i - i x�r Ys >. 1. In the Matter of Authorizing 1 . 4s �_, - v County Auditor-Controller to � � Make Re and. n "h_ 9 1 I On motion" of Su ervisor. J. " E Moriart seconded " by Supervisor Ai Dzas ` IT I� P . Y1. Y �k � NNF . BY THE BOARD ORDERED' hat the Caunty `Auditor-Controller is AUTHORIZED to refund 'the sum za F $20.00' to J. M. Janssen, said sum representing �a "duplication of a payment of a TC'ounty I os 11 7account ,N r '�� �� The fore on order was y g j � '*`" g g passed b the following vote of the Board: p� `1 " AYES: - Supervisars A. M. Dias, J: E. . Moriarty;` W. N:". Bogge s, .YA� r � � v,< E. A. Linscheid, J. P. Kenny. � , == I r��t a�r 3" , 3^µm T NOES: None. ��, 11.1 I z . E � ABSENT: None. . _��;� rm ;X $ - t r�h p • ,X11. '� ' 1. MAYS,.,.. T,i -_ � ; . i "2 of ' .��v r �;`t b.. 4- i� .- - dN1�" I : 1 � . _ 3 2 .* � i � . -" fi "`� �, 1 " Z I { �eE jS ` ry JypF X hip .o^ - ` ll. -;1 _ - E r i X� . r�5 — y { C.y, V _. . " 1 1 I.I.I I -�I .I I � � � I I�. I I I�.�I I,:W,.1"I I.I,�,I,,.'1'-1'.I.1-I I�I-,-1I����,,,I�I,I._I I-I I I�,� I I�..�-.�I��I!�I,�'I..��,_..I:I,,"._Ii.._"�I�--�_':-:,---"-I,,-,.-�-�,,,,"4 I:'.-..`,,.1"�I'-_,J-I,-,,--"�,,,_I.1-,_,�.�-.,.�:I,�,._�-�I,,_II�.�I,�-.,-1,..,-..�-I-�I I �.I�-�:.I 1,,I,I.-,I -- ,�:.. ��I I I�:__...,."�I1 1.-�I,-�I�'_`�,,--:I.,"-.,"-. 1._-111-,,`- _,,"�11*1�.,-,,' 1,,,.-:.-`�_-I-,--,,,�1`I,1-' .. 1 " ;:, 74-"AI,A-�41� ^x 1J, } 1 ,�kiY +q11 { 'j , ,g? . p �� .- _._ _ s. November 4, 1971 - continued - �.{ - 4 J �� 11,�1, I �g - _,'I In the Matter of Author�zir County Auditor-Controller to _ � Make Refund. ,mss _ , ,. y', s I —. . , 11 I On motion of 'Supervisor J. ; E. Moriarty, � seconded by Supervisor A. M. Dias, .IT IS" ,LL Y� BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to :refund the sum of $1Q.QQ to Jack Silveria, said sum representing overpayment of `a County` Hospital a:ccount;. ,z4 The foregoing order was passed by the following vote of the Board: ,u . AYES: Ir Supervisors `A. .M. Dias, J. E. Moriarty, W. N: Boggess, ,a - E, A. Linscheid; J. P. Kenny. s r of 1.?vt r..,': NOES: None. `. ABSENT: None. _ f h ' w} 1 In the Matter of Authorizing Payment of Judgment, Glass : 5A . — Containers Corporation vs. 199 County of Contra Costa. � � { On motion of Supervisor E. __A. Linscheid, seconded -by Supervisor A. M. Dias,w IT IS_ "� BY THE BOARD ORDERED that authorization is iven far g payment of a ,judgment ;zn",the, case of �� 11 ^�� Glass_Cantainers Corporation vs: County of Contra Costa pursuant to a decision "of the' s� �.' Superior Court, I'll1. 1. e"_ . f m. , The foregoin order was passed. b the following vote: ,,1 .x �, g y g I I , .. - ) I I AYES: Supervisors .A. M. Dias, J. E. Moriarty, W. N. Boggess,.• ;,, A, E. A. Linscheid, J. P. Kenny. �_ < . 1. 11 u,. � . NOES: None. - h`b. 43 r 1. _ _.`t 4�. _`Wx ABSENT: None. Nt , 1. v -. � . t In` he Matter of Authorizing � Release of Judgments. 11 - ; • On motion of "Supervisor J. ,,E. Moriarty, seconded: by :Supervisor A. M Dias. IT ;;IS, = " �� " �,� BY THE BOARD ,ORDERED that James P;: .Kenny, Chairman of this::Board, rt i's: AUTHORIZED to eecite , t . ., .Release of Jud ents recorded a ains.t` the followin ersons said �"ud ents havn been aid; � gm g g F J g g P : G in full: 1. j��z � I _ ; ;. - -` Y- .. ' , - - :. Na. 8895 — Lawrence Russ , . 1. . - 1. 5t�s 1 { q�' 11, No. ; 7570 - Harold Steiner x ` ,'iv, `' , wr The foregoing _order was passed by the fallowing vote of -the Board: Y��-. � v+k� rY •,.xir` AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, a: -fir ; .,) E. A. Linscheid, J. P. Kenny. ��T 4�- �f_ 11, ter .. NOES: None. _° 771 3 .- } f{ i". _ k ABSENT: None, ' • r , ., r a . `a k In the Matter of Claim �r ��,_ for Refund of Taxes: ;{ ' ,, . f 11 t, .. Hercules Incorporated;" by and through its Attorney Robert H. Morris, .Suite 9b1, — 7� . Mills Tower, 220 Bush Street,. San.Francisco, California 94104,.';having filed , with this. Board ., an November 1, 1971, claim for refund of taxes in the amount of $285,195.$8 collected an .. a . December 1Q, 19b9 and April 10, 1970, fi <' _ NO�d, THEREFORE, an motion of Supervisor A. M. Dias, seconded by Supervisor . � = WI' ll . N. Boggess, IT IS _BY _THE BOARD ORDERED that said claim .is her-eby ;DENIED. 11 , IT IS FURTHER ORDERED that said claim is referred to the Count Counsel. " � _ y 4 ..11) I � I ... I � I I . ., . � I 1.� . .� I I I , :. 1 rte. - The foregoing order was passed by the .following vote of the .Board: �E � �� r . may} _ 11 AYES: Supervisors A. M: Dias, J. E. Moriarty, W. .N. Boggess, 1. { E. A. Linscheid, J. P. Kenny, "', f x cx�, NOES: None , , �,-,tt F r ABSENT: None. ..�I , .. . ,. � -.. Tr ,11 . ft,l s x � r'+ :" _. 3 d {St k �. Lo 5 e*r. '���",+a, ,t'� , .� _ . r: , x 0 � m v . r] 'Sk - - y d - ` - " .. , - .. ,`. 4.1 - . . - I _ Y ;+ y i S x t �t . ., ��t - 'n Z. u . r - - sem. r ak .. - -.'r I I . . c„_c. _ v . , a l 5 - 1 November 9, 1971 - continued .11 . - h E In the Matter o f C laim kz��. for Damages. ' 11 Robert Alan Welch, 1306 Trigger Road, Rodeo, California,, 'b - Robert; L.. Condon; 11 � � Attorney at Law, P. 0. Box 827, Martinez, California 94553 having fi ed with this Board�xsonr Y I October 29, 1971, claim for damages in the amount of $100,000 special' damages and $100,00Q �. punitive damages; 1. f �ay ..... ,r , 11 NOW THEREFORE on :motion of Su ervisor Ae M. 'Dias seconded .b Su ervisor � y, fi P y p - W. N. 'Boggess, IT IS BY THE 'BOARD ORDERED that said claim is hereby DENIED. - '� The foregoing order was passed by the following vote of the Board• 11 Z - _ 4 1.11-11-1 AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, x4 ���{ .11 E: A: -'Linsche id, J. P. Kenny: {�` a � 1 - i �. - 1 �� r NOES: None. t. �k ,r, t w. c . I ABSENT: None. ;��y ' r � . .r. Tn the Matter of Claim a; 4 r S'- for Damages � ��� L{ f Yx �4 David Welch, 1306 Trigger Road, Rodeo, California, by Robert L, Condon, A�torneg� at,����' Law, P• � 4 g ,; r r 2_149� I'lllc�1 0 Box 827 Martinez California 9 553 Navin filed with 'this Board �-on Odtobe, Y claim for dam des in the amount of $100,000 special damages and $100,000V uns ive dammages `�1 NOW, THEREFUE, on motion ofSupeA. M. Dias, seconded. by Sup1 . ergisor � wllW. N. Boggess, IT IS 'BY THE BOARD ORDERED th at said `claim is hereby.DENIED. �_ � 1111 -r .i�zg i iX� .. The foregoing-.order was passed by the following vote of the Board � = �} I ,, s �. . AYES. Supervisors A. M. llias, J: E. Moriarty, W. � N. Boggess, ' Y Y' lu E. A,- Linscheid, J. P . Kenny: . xN� 3 _ - u +�..s' ..y t`,%Y i NOES: None. , 3 x. ,� ABSENT• None. . V_$ ' ; � � � .. 1 In the Matter o f Ratifying I Clerk' s Action in. Referring = ,� Copy of Summons and Complaint { r �r� � in Court Action to the Office -. S of the County Counsel. _ ` f - - - _ - 2+ .Yc yt .11 I . t The Clerk of this Board having on November 3, 1971 referred copy of Sutvimo1.ns..and"' Complaint served on M. Cramlet Legal Clerk in,Richmond Clerk Is Office, on November ,', `h71r . I 11in Action No . 121�951� of the Superior Court of California, in and for `the County of Co tagCost JOSE A. CRUZ versus WARREN EUGENERUPF and COUNTY OF CONTRA COSTA,'to the Off-* of` they J �; County Counsel; * r> r_ j.55 ! NOW, THEREFORE, IT IS BY THE BOARD ORDERED that the Clerk action is hereb i RATIFIED. Y fs L The foregoing order was passed by the folloI Iwing vote: - y _.. AYES: Supervisor A M. Dias, J. E. Moriarty, W N. Boggess, ", �11 - .E. A. Linscheid, J. P. Kenny. t �� s �, NOES: None. 1. x . Y �tS11 , ABSENT: None. ',� P� . x �, nom. I 111 xa In the Matter of Authorizing - Chairman to Execute Sub rantee r Subgrantee . . Agreements for Allocation of a Funds under Section 5. of the � ,} � 1971 Emergency Employment Act. � :� �6 ' w, 4 w'.' ' � � On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias IT�� S p �, , , BY THE BOARD ORDERED that Supervisor -James, P. Kenny, 'Chairman, is AUTHORIZED to execu e1 .a ��c ments with the following -cities for allocation of 1971 Emergency •Eiripi'oyment Aat ftinds:,� ae Brentwood El Cerrito, Lafayette, Martinez, Pittsburg, Pleasant Hill,'' San Pablo, and j1. - 4dalnut Creek. 1. �” `� A. R ,' . I:� % The foregoing order was passed 'by the following vote of the Board: � rP V � V. ` z. : _ n1 a ' J a � AYES: Supervisors -A. M, .Dias, J. E',Mori arty, W. N. Boggess, 1.-14 ;=tom' E. A. Linscheid, J. P. Kenny. `g . NOES: None. 1' ,,,, . 11 i ABSENT11 I : None. r _ � y '4 lv ' u ;[ 1. �+ R:, 't � .moi. IN " ria , lrc- f ' . . Y :Yt "= 1 . ., 4 4 l �� 14.1 1 15I I -, ]+r. ij J 5 t Q« 2�� I 11P �f is 1 �� ti 11 11 v } d xy'. 4 ¢ H e r .,f"KI 11 I November 9, 1971 - continued - xN" rt § j�h""''�y3 _ .; pk a 3 In the Matter of Authorizing . , Chairman to Execute Agreement:.withI. .'r� ,r }a'_ ,� � r Comprehensive Health Planning - _, �. Association of,Contra Costa. �'' - County ,�1 it . ...- 111.1- r On motion o.f Supervisor .J: E. Moriarty, seconded by Supervisor A. M. Dias, 'IT IS s- I _11,1_ z � BY THE BOARD ORDERED that Supervisor James P. Kenny, Chairman; is, AUTHORIZED to execute agree {,- �.,$� ..- meet between the County: of Contra ,Cos.ta. and the Comprehensive Health .Planning.; r ,sl ~Y yam.. .. v. November 9, 1971 - continued y .nff.f�Y 4ua+'�.l i tN C r In the Matter of Plan forz ". Implementation of Consolida- tion of"County Health Department T� and County Medical Services. �.�--- On .motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N.; Boggess � ;I� tiy ORDERED that the County Administrator is requested .-to.. submit to . the:,Board;'on;l ovember a progress report on the development of the -plan for<implementation'.of .the co soli date;' " _the County Medical Services and the County Health Department. 4 ry .n The foregoing order was y g � g g passed b the followin vote. AYES: Supervisors A. M. Dias, J., E. Moriarty, W. N. Boggess;: E. A. Linscheid, J. P . Kenny. x=r Y � NOES: None t �, •, a t ABSENT: 'None; tix In the Matter of Report of >� Probation Committee of, the 1971 Contra Costa County tr Grand Jury. The Board having received a copy of the report of the Probation Committee of :Mier fi 1971 Contra Costa County Grand Jury; and The Board having hereto fore arranged to h av e the Bo and . Chairman, James P and Board Vice Chairman, E. A. Linscheid, meet with said committee 'to discuss its repor ,3� NOW, THEREFORE,: .on motion of Supervisor. W. N. Boggess, seconded 'by Supervisor,,,. .x rte: A. M. Dias, BE IT BY THE -BOARD ORDERED that receipt .of said rep-or t...is ACKNOWLEDGED,, at"des ON. REFERRED to the aforenamed .supervisors and the County Administrator. . y {,t j < e. The foregoing order was g � g - passed by the following.. vote of the, AYES: Supervisors A. M. Dias, J« E. Moriarty, W. N. Boggess., E. A. Linscheid J. P. -Kenny. - NOES: . -Kenny.=NOES: None. ABSENT: None. a In the Matter of Report of Administration and Finance Committee with Respect to r17 "Discovery House" Program h for City of Concord. z . . The Administration and Finance Committee (Supervisors. E. A,:Linscheid and J. E. Moriarty) having submitted a report dated November 4, 1971, a copy"-of which is onile in the Office of :the Clerk of the Board, with respect to the establishment of a "Discovery House" program for the City of Concord; and z In said report, it having been pointed out that the original proposal for"the u operation of said "Discovery House" included a request for financing with State funds under' ; the Short-Doyle Mental Health Program; and "Z It having been pointed out also that funds for operation of said 11DZscover..y Houde! ' had been made available through the California Council on Criminal Justice and financa.ng ;� under the Short-Doyle program was therefore not required; and It having been.further pointed out that required matehing'funds would :-be pro,#147 d by the City of Concord, . and that said "Discover House" y program,would� be coordinated' with `��---- similar programs through the Contra Costa..County Drug: Abuse Executive Committee; and The committeehavin advised that action on the , g part of the Board of-,SU Es is not required and having recommended that receipt of its report be approved; = ,c t fid. NOW, THEREFORE, on motion of Supervisor ..E. - A. Linscheid , seconded "<by Superv�.sor � _- J. E. Moriarty, IT I S .BY THE BOARD ORDERED that the., 'report of its s Adm ini s tr.a tion and Finaixee Committee on said matter is ACKNOWLEDGED and APPROVED: ,r S passed by the following vote 'of the Board. 'The foregoingorder was k ' AYES: Supervisors A. M. Dias, J. E. Moriart W. N. Bo y, ggess, �, �� - E., A. Linscheid, J. P. Kenny, $� NOES: None. ABSENT: None. d3 r S . 1, " 240 A a November 9, 1971 - continued In the Matter of Endorsing „ z Assembly Bill 1870. The County Administrator having advised the Board that the California State .Legis'- r<«� lature is considering adoption of Assembly Bill 1870, which bill provides that the -State ' ' Highway Commission may allocate funds from the State Highway-Users' Tax .to cities and counties " for construction in:urban areas on their select systems, said ,-funds 'to be provided through , . exchange of Federal Topics funds` for State Highway Users .-Funds— and The County Administrator having also advised that the County Public Works Director f r� recommends that the Board endorse passage of Assembly Bill 187.0;; 'QR , NOW, THEREFORE, on xiotion of Supervisor J. E. Moriarty., ; seconded by Supervisor z v " A.M. Dias, IT IS BY THE BOARD ORDERED that said Assembly Bill 18.70 is hereby ENDORSED, and the County representatives in the California State Legislature are urged to work vigorously r : for passage of said bill. The foregoing order was passed by the following vote of the Board: x ;rte AYES: Supervisors A. M. Dias , J. E. Moriarty, W. N. Boggess, - c E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. t' M�a In the Matter of Opposing _ Passage of Senate Bill 556. 1 The County Administrator havingadvised the Board that the. California State' Leg' is- lature e is g lature is considering adoption of Senate Bill 556, which bill - as presently, drafted, includes in definitions "of airport expansion" the extension of use by aircraft, wi-th. such ::expansion to be subject to permits .issued by the State after public ,hearings; and , The County: Administrator having also advised the Board :that the County Public Works Director and the County Airport Manager recommend Senate Bill 556 be opposed for the reason` a« _ that, at present airports such -as the county airport are open ,to aircraft under the .terms j of the Federal Grants and subject _to FAA control of air space activity, and because additional Yr controls implied in Senate Bill 556 could infringe on airport potential for flying .and ' economic development; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY TIM BOARD ORDERED that it hereby OPPOSES passage of Senate Bill 556, f� and urges the County representatives in the California State Legislature to work vigorously rrl in opposing passage of said bill. { t The foregoing order was passed by the following vote of the -Board: n 1 , AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess., E. A. Linscheid, J. P. Kenny. NOES: None. ` ABSENT: None. In the Matter of Fixing v s . Date for Hearing on Proposed -` Amendments to the Park -j v Dedication Ordinance, Ordi- nance No. 71-84- I , The Board on November 2, 1971 having deferred to this date the matter of fixing a time for a public hearing on the 'recommendations of the Contra CostaCounty. Planning Commis- sion with respect to amendments to the Park Dedication Ordinance as P proposed by the Home-- Builders Association of Contra Costa - Solano Counties, Inc. ; and The members of the Board having expressed varying opinions as . to an appropriatek date and time (day or night meeting) -for the hearing; and Supervisor W. N. Boggess having .stated that he anticipated that an_ ordinance ° ;F governing meetings, including -night meetings, of the Board during:the calendar year 1972 . would be available for Board consideration at its next meeting and having; "therefore -moved " that this matter be held over for one week; and Supervisor J. E. Moriarty having seconded` the motion; and AJti Subsequent to further ,discussion of the matter Supervisor, Boggess having moved that. :. �-. his motion be amended to state that it was the intent .of the Board tc hold the hearing 'on- the proposed amendments to the park dedication ordinance at the first night meeting in January, 1972, when that date has been set; and Supervisor Moriarty _.having seconded the- motion he motion as amended, the vote was as follows: AYES: Supervisors J. E. Moriarty, W. N. Boggess. NOES: Supervisors A. M. Dias, E. A. Linscheid , J. P. Kenny. ABSENT: None. � : ;•• l t V ~ G 4F� .. . . _ .,� a }^"`�,� �8, � } � .��_� V'•T*vY .. y 41C, 4 - e:Yd.7rtifR'1 f f r,' November 9, 1971 - continua d - d ; I ` -/ a- gm .Sx ," 9 Thereupon :Supervisor Linschei d having" moved that the aforesaid: hearing be schedi"�ec, 1. � � 3 for December 7, 1971 at 2 p.m, (the first available time for a hearing. on. a. regular:`-mee{ting v. date of the Board) ; and Supervisor Dias having seconded the motion, the` same: was passed�b �� the following vote: "�' � #� riRy AYES: Supervisors A. M. Dias, E., A. Linscheid , J. P.,:--,Kenny11 � . �' �° ' ' NOES: Supervisors J. E. Moriarty, W. N.I-Boggess. -1 I , . .. . .,� �, . 6'' ABSENT: _ None. . $ r� �, , . a T .., ., , �.R:r.,s, In the Matter of .Proposed .' Night Meetings of ;the: � _ � . Board of Supervisors. , " ` ��Y v. _, , x ,�- . The Board this: day having fixed :December 7, :1971 :.at 2 :p.m. for` hear.i.ngt on;`propa1 rl� amendments to the Park' Dedication Ordinance (Ordinance:No.. 71-$LN :adopaed September :1.301., X197 1;A � 11and in connection :therewith having discussed 'at some length and with "varying .yiewpo, nts :thee merits of night meetings of-the Board as.well as the 'selection .or scheduling of,::sp ecZfic• reins for such meetings; and - :� . " yrs arm At the conclusion of the discussion Supervisor E. A. 'Linscheid having,-moved th", . meetings of the Board :be held at night, and Supervisor A. -M. .Dias. having•.' seconded the moti�n . the Chairman called for-.the vote which. was as.-follows: . `.� `"" 11: :x �a s ' , ` ' AYES: Supervisors _A. M.' Dias,' E. A. Linscheid. _ !�,, ' _ - s,. .. NOES: Supervisors J: E. Moriarty, W,. N. Boggess, J:, P: Kenny:.: x ,� IF -¢ f j r t x[N.. . . . - ABSENT: None. tr - 1. r _, ��_ I THE MOTION FAILED TO CARRY. :.: xkr Jyy I - : St L4; tl .` '4 In the Matter of Proposed ,�' O with res ect P 1, I .1 ! to night meetings of the } 71 x ,�4 ' Board: I h On motion of Supervisor A. M. Dias, seconded by Supervisor W. N.. Boggess, IT T", THE BOARD ORDERED that "November 16 1971 at. 9:15 ,a ,m. , is fixed as the tuns ':for `thei., Coun' Im� ` 1. � ��` Government Operations Committee (Supervisors Dias and Boggess) `to submit to the: Board 1.a g-1.,I � ordinance specifying.-the 'time that regular 'meetings of-the. Board, shall.:,be held - dur`ing the s calendar year 1972, this Board having heretofore approved one evening meeting per month ons F r an experimental basis. �' , _ ` xs f tm r+,. Th1.11 e foregoing order was passed by the following.vote ' *" sI 11 , AYES: Supervisors A. M. Dias, J. E, Moriarty, W. N. Boggess, 1. t§L" s E. A. Linscheid J. P. Kenny. f �� NOES: None. 1 . � 1', Y2 ABSENT: None. : 1. x �� , y. ;:. , � r 3 In the Matter of. Interim11 I '` f 4 Urgency Ordinance. Number f W. 71-74� Prohibiting Land . s�4} t ; Uses' in Certain Areas: % 77`$ � of Downtown Orinda :Without �-4_ a Land Use Permit.` ,,. 1. i :, � . This Being the time. fixed for hearing' on _Ordinance:Number 71=.74, •an i It6r,1m urged I 111 ` ordinance to prohibit :land uses in certain zoning _distric:ts in downtown Or nd.1 Ia=:without a"�-,!! td ` t f use ermit (ado ted b - the Bo and Se tember 7, 19?1) ; and P P 9 P � � ���r 3 At the request -of Supervisor J. E. Moriarty, . and on his :motion , seconded oy Super�t�so# 11i�'. N. Boggess, IT IS BY THE BOARD ORDERED that said hearing, is CONTINUED to November A16, l$ 1 � at 3: 1 p.m. 1. 11 .7 _. ;: 1. ` ` �' tis,. The foregoing order was passed by the following .vote: % � a x ,�, . g fiq _ AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, r11 J. P. Kenny. t : N � ': . - - L 91 �'-,. NOES: None1. . ol .1. J �X 3 ; _11 ;k 1.` ABSENT: Supervisor A. M, Dias. �,.5 , w . ,,I 'I I ,' • x' .I, _ >; z r� ry�} > , } , I } - fx 1 ,��'"�: GIR I'llt a a. . ' 1� r �k I'll ' .. :. .. . �21 .�y .. ? 1ix jt! � 4 -Ks'i+,":. t _ Y' .. - - . .. .... .. _. -., :,t ,.. ,.✓- .. :03 x,:..J ..r._ v. -4.ri .q *S:c^4Ln .. q f*N . r y:: tf ,y November 9, 1971 - .continued - rX � In the Matter of Unit Determination Impasse Between Contra Costar County Employees Association, Local No. 1 ` with Management Representa- tives and Associated County Employees. This being the time fixed for public hearing on unit determination impasse, between Contra Costa County Employees Association, Local No. 1, with management representatives and she Associated County Employees with respect to proposed establishment of two representation , units entitled "Agriculture and Inspection Unit" and "Animal Control Unit" or, one. representa- tion unit for all worker level classifications in the Department of Agriculture; : and the $Y f following persons were heard: Mr. F. E. Emery, County Personnel Director, who presented the position,- of management ` "" { .t representatives asserting that there is a substantial difference of "community; of" interest!!:.. `^ between Animal Control Officers. and, Kennelmen, and the -occupational specialties of-;;Agriculture w , Inspector I and II;. Weights &. MeasuresInspector, Sr. Weights & Measures_ Inspector,` Weed;""& Vertebrate Pest'.Control Man and Weed Control Leadman such as to warrant. the establishment 'of: separate representation units; and Mr. Henry L. - Clarke, Business Manager, Contra Costa County Employees Association, - "x = r Local No. 1, who maintained that the unit proposed by his _organization_ is the most appropriate :. ` N unit as measured against all of .the criteria for determining the_ appropriaten:ess:. of units , under the Employer-Employee Relations: Ordinance,No. 70-17; that. the employees in the Agri- cultural Department have the same basic "community of interest" in dealing in a unified. manner" r with management; and.-who urged the Board,. toraccept the unit. as proposed. by his organization; ' as the most appropriate unit for the employees in the Agricultural Department; and 1 *; Mr. James Sibbring, Director, Associated County Employees, who spoke in support of the position of management representatives; and s3� Supervisor E. A. Linscheid having recommended that the hearing be closed, that .Supervisor A. M. Dias be furnished with all of the material submitted;;.and ::that decision on: _ K r • this matter be deferred to November 16 , 1971; and , ` On motion of Supervisor Linscheid, seconded by Supervisor" J. E. Moriarty, IT IS:BY. ` THE BOARD ORDERED that the recommendation of Supervisor Linscheid is APPROVED. 52 The foregoing order was "passed .by the following vote of: the Boards 4 AYES: Supervisors :J. E. Moriarty, E. A. Linscheid, J;. P KennY. -,y NOES: Supervisor W. N. Boggess. X ABSENT: Supervisor A. M. Dias. 4 44 n 1" • IF In the Matter of Approval of "Library Unit". 4i u This being the time fixed for a hearing on the matter of a unit determination impasse between management representatives and Contra Costa County Employees -AssociationLocal No. l s r involving a proposed "Library Unit"; and Mr. F. E. Emery, County Personnel Director, having appeared and presented the-. position of management represent=atives that the classifications of Librarian- II,; Librarian III , and Coordinator of Library Age Level Services are management employments and- are therefore. not appropriate for inclusion in the "Library Unit" as proposed by the Contra Costa County Employees Association Local No. 1 which would include nonmanagement employments of -Library Assistant I, Library Assistant II, and .Librarian. I; and ,�� ,0 Mr. James Burneo, Consultant, Contra Costa County Employees Association Loca1 'No . 1, S5 _ having appeared and presented arguments in support of, inclusion of-,the classifications of � r �f Librarian II, Librarian III, and- Coordinator of Library Age- Level Services zn.•"the :proposed. — "Library Unit" and having asserted that only very small, strictly-prescribed portions of the duties of theLaforesaid classifications involve supervisory, responsibilities; and • „ Mr. Emery having acknowledged that the duties of approximately nine be :z ,K x• in the Librarian II classification do not fall within the definition of 'management. 'emp.loyee" and as such it is the intention of management representatives to reclassify' nine: positions ° si into the new classification of LibrarySpecialist for inclusion in the t1" p proposed Library'Unit and Mrs. Bertha D. Hellum, County Librarian, having appeared to speak in support of the a position of management representatives; and w , 1 S r a r.rte .7r•�,.. 1 f f c•f+� : . . �,_ � 3= v 1 (s x #tiy ^.i, u , _ z � [r - November 9, 19 71 - _M . � ' continued - ` r" "� - { - j - it, � . p E. Moriarty having moved'"that 'the hearing; be •-closed, ;that ,the, � ` :; ' I Su ervi sor J.. -- recommendation of management representatives to exclude -the classifications of,LLbtar I; : .. I Librarian III, and Coordinator of Library Age Level Services .from' the proposed "Li�brar°' �Tn3xr_ be upheld• that a Librar Unit consistin of Libr.ar Assistant ,l Librax Aa.sist--_K4 o ����� -: P_ " Y " g Y y ,I i Librarian .I, and Library Specialist be APPROVED; and —x��� 7.1x-A . . � r ,,_ - Supervisor ,W. : N. Boggess. having seconded the motion and' the,-same carried:: by,,;t]i. -1 following vote of: the Boards - r1 .._ AYES: Supervisors J. -E. Moriarty, W. N. Bogges E. A. Linscheid'. Hr{ ,m „ s? NOES: Supervisor J. P. Kenny. tk',;: " ABSENT: SupervI. isor A. M. DiaII s. ` y1 � - „� ;., r� ; mak In the Matter of Authorizing . �I �"" , � Use of County Court` House. :21 �� >. �, �_ On motion of .Supervisor J. .E. Moriarty, seconded by.Supervisor 'A. M. Dia§, IT IS '� X BY THE BOARD ORDERED that authorization is GRANTED for use _of the County Court:House on` tz:T. rta Saturday, February .5, 1972 by the Mt. Diablo 'Legal Secretaries Association.' far;the ``'purposaz� x,* of conducting the" second annual "Da in Court" dings g y proceedin ' Y _. ,- � y}r : The foregoing order was passed by the following `vote1. of the :B1. oard• : x ',` 1 . rte„ . AYES: Supervisors A. M.. Dias,II J. II E.- Mori arty, W. N. Boggess;- ; - E. A. Linscheid , J. P. Kenny. NOES: None- �_ Gn . , i ' ABSENT: �n� , . None r rr ' �> 3� � � {� Y ry In the Matter of Authorizing 1. % -; ,{:+ .. 1. �' Pacific: Gas and Electric Company to Install Street : � I j" r �,_, 4` Light in County Service Area ..,- 1.I. ,, y -,. L-LIS, Danville Area � q, ,. f ,n � N', ,> j, �3 } On the recommendation `of the 'Public- Works Director and on motion of Super visor - E. A. Linscheid, seconded by Supervisor A. M. Dias,,. IT IS `BY .THE "BOARD':<ORDERED* hat the �,� � �,� Pacific ,Gas and Electric- Company is AUTHORIZED to install one (1") 7500;1umen mercury vapo�` street light on an -existing 'wood pole on the east side. -of West -El. Pintado, .,two;�poles no. of Diablo Road, Danville area. t `. yam— . _ --ry.,;'_ �'kA'..1__,%'a The foregoing,order was passed by the following emote• of. the ,Board: _ t ~ s i 't F, 1 1 A , 0 - AYES: Su erwisors A. M. Dias J E Moriarty, W , N. Bo ess T4` �;",, P Y, gg , -,.—'I �? E. A; Linscheid, J. P. Kenny.` ' � �.---- -*fixes t NOES: None. �x ?n ; ' I" , , - .cs. '' _ u 1 k,. ABSENT: None. 4{. ", . !'Zd . In the Matter of Resignation .p , , of Mrs. Margaret Pollack -, �� � t t `s-� R'". '*x Y .t 7x Y1J Y, from the Contra Costa County t - >._F Human Relations Commission. >1 ` : fes � i� r Supervisor W. .N. Boggess having advised:the Board of the resignation of � � y= Mrs. Agargaret M. Pollack from the Contra Costa County, Human Relations Commission• and onyx motion of, Supervisor :Boggess, seconded by Supervisor..E. A. Linscheid, .IT IS, 8Y THE BOARD, ' ' " a ORDERED that the- resignation of Mrs. Pollack is ACCEPTED.• ' :' . i.,;- IT-1,, t^'i,i, The foregoing order was passed by the following vote of the Board: ' ,, � , ! AYES: _ Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, `: �;��a E. A. Linscheid, J. P. Kenny. 1��� s*n; : y��4 _ ; NOES:; None. , � _ ��: ' ? rs . ABSENT: None. _} f. j ' .. { 1.1 > -11.1 s4,� , �`� u �`Mg a i1. a�Xn�� 1 .. arc�- F - - Z z' Y .}f ms ' s m ��h 1 ' ,r 4Y ` A_ { - { F r "4 RI F I - - ¢S , . .Y i - _ - 3ji t w y 1 � R ."', -, I I I � . ,I I I. I I . . �I ,' .- . - I __� I .� I"� � N- .-I I I:.,-.,.I,�t,-�,,�,,#Z � s h ,,. r W, x n r d , . kr F$ dial = _ r t y _ _ 1 ' �X $ -1.... - .. �„. - ,p. .. ktiA7 „!'=,i, f�.. J.f�r�C ..s''.CS`:YY_aL r 5 _ 244 _ x s,. ,f",_ �-xz., . S 3�,, _ , 'A 't .. -_ 1. b w ,"s...C��S aI, November 9, 1971 - continued - - `p t .4".1.. 1111In:,the Matter of Appointment K of Commissioner to -Byron Fire y Protection District of. k Contra Costa County: } �_� A letter dated October 20, 1971 having been received from the Board of Commissioners .` _fir: ' �� of the -Byron Fire Protection District; of Contra.Costa .County recommending- that .:Mr. 'I icYiard . Lou s, P 0. Box 171, Byron, California be appointed as Commissioner of sa�.A- id. .distr ct, for ,:the.unexp r d : � , It. .._ term of_65Mr. A, M. French, deceased; and ` F1, { , On motion of Supervisor W. N. Bo ess, seconded b Su ervisor A. M. Dias IT IS BY- 11:: `�1'�.( THE BOARD ORDERED that Mr. Richard Louis is hereby.app.ointed .as Commissioner of=said ` district � � ._ for a term ending December 31, 1974. " j .. F_'''� t 1-1 , The foregoing order was passed by the following vote of the Board:; ., _ �t„.� � � mom• � . AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. .Boggess, _,•. 11 111. E. A. Linscheid, J. P. Kenny. « . th NOES: . None. - - A. `11 ���Y�. > � N ' ABSENT: None. l - �, :. w r -s , In the Matter o f Appro v.al L�j` ` 3'� �F� of Contract for Public Work. _ ,���_-, , ; _- ,- -sq � ° Contractor: Lloyd L. Merritt Roofing Company; 5415 E l2th Street, Oakland, California 94601 �" - _ � �` Work: -Re-roofing-Pleasant Hill Library Building, Pleasant Hill Area. , . �;; � F` ,..' - �` 1 f ,. ,�4 y F;Y 4., 1. IWork Order Not 5273 , F=w } _�# `''* Date of Award: October 19, 1971 �- rt, �� �{: Bonds: Surety s Name: Peerless Insurance Company 5th �� ,.� rMg - .rzb":err.,' Labor and Materials: 5,430 )Bond No . 5 195.7 �E� Faithful Performance: A. 860 ) 5 `� 7 .! "Y'-.,. Vii• s�, - : This_Board , awarded the contract as noted above, and the .contractor has. presented 1. 3� r.v' z. - 11 I -, -it in approved foam with bonds- as::noted: above. - .; I I. I The contract and bonds ,are hereby approved, and the Chairman is-.authorized ; to 1. 0 * - execute the contract. t_� t s°Xw ,. �°, The bonds: osted b the other bidders are exonerated.:and .an cheeks .:submitted for• `` ',e w security shall be returned. 1. � `� b , 1 ,2 3 A�iX h� ., .. _ : - ''t — Yah...,.. The foregoing order was passed on motion of Supervisor E. A. Linscheid," seconded r^-��'� -L b Su ervisor A. M. Dias , and b the followin vote of the Board: `z y y P Y g AYES: Supervisors A M. Dias, J. E. Moriarty, W. N. Boggess, 4`� E. A. Linscheid, J. P. Kenny. % ��`9 NOES: None. � , ABSENT: None. },,� f vI n _ :. 1. 1. ` In the Matter of .Approving z -If r1+�ry k Ordinance. ,�- 1 r. - I nk ,4 . :. On motion. of Supervisor E. A. Linscheid; seconded by, Superv�.sor A. . M. Dias,, IT .IS - Y � BY THE BOARD ORDERED that the following :ordinance be and. the same :is hereby APPROVED..and 11 I ADOPTED: 1. ^ ,. 1�� . _ .� - - No. 71-93 which provides for a speed limit of 30 miles k` per it .hour on :a portion of _Ayers Road; Road -No. 5264A; - , f�Y Concord area. l€,-'_ , . .. * Via... IT IS BY THE BOARD FURTHER ORDERED that a copy of saidr. ordinance be published for - . �;'�° rY 1III l M,11.17 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: 1. � ' ' �'� .. , . No, 71-93 in the CONCORD TRANSCRIPT � , � The fore oin order was passed b the following vote of the Board: - , r P Y g g g - � - _ tom* astia :,y^'" AYES: Supervisors A. M. Dias , J. E. Moriarty, W. Id. Boggess, �� E. A. Linscheid, J. P. Kenny. 1 . rte. ,. _ t nom'' NOES: None. s ., 11� �4. �ogg�r isy 'azo1`"F,- ABSENT: None .` I �, 31 ' I x� . r � � '5 - s J � 2 __- :. Fr:t�"+ •,� vim .. .4 ', ,�' . r K � 5 �js$. �` �� �� � .�' .p 4 p d :, - _ ,i. .�.�-------I _....... r _ : November 9, 1971 - continued - I. . _�3. . �� u i In the Matter of Approving r Ordinance. _�� . I .1 . � s. . On motion 'of Supervisor J. E.; Moriarty,, seconded by 'Supervisor .A,. M. `Dias, ,Zl" BY THE BOARD ORDERED that the following ordinance be and ,the same , is. hereby APPROVED andsr _ ADOPTED• 1. ` �: s 1. 1. s {r s No. 71=94 which-repeals Section ,2661 o:f the County x II 1,1 Ml Ordinance 'Code prohibiting ti otos driven ,.t- ;r _1 , . vehicles on riding: and -hiking trails: ,`: ( superseded by Vehcle,,Cade Sec. 23127) • : 4. ft �,� I. IT IS BY THE BOARD FURTHER ORDERED that a copy of said . ordinance be published; fc� , the time and in the manner required by law in a newspaper of general .circulation printed anc� Y publishI . ed in the County of Contra Costa as follows•: �.' ` h : A ` '¢ -1- - TJo. 71-9ZI in THE CONTRA COSTA NEWS REGISTER The foregoing order was passed by the following vot"e . of the Board. :� i _ _ - 7 d . 7 AYES: Supervisors A. M. Dias, J. E. -Moriarty, 'W.' N. Boggess,. 0 E. A. Linsthe i d, J. P. Kenny. :3 Z b`' " 14 ; . J, k , - NOES: None. -n N , Y , ,� -11 , ABSENT: None. � �T a � "rte JJbu, "4"Y ( s i - � - In the Matter of Approving 7`,� ' 0. Ordinance. r�:. 1: 1I On motion of Supervisor W. N. Boggess, seconded .by Supervisor E. 'A. , Linscfield �1 ' , JW" IS BY THE BOARD ORDERED that the following ordinance be and the same is here'by,APPROVED a �3 �' n ADOPTED: .,TED: $�: Y£ a+n , , y No. 71-95 which amends Section 8157.5 (b) (,6) % , z'" 1� �.'� _ relating to `storage:faoihties for . 1 . 11. ��r home cablevision_.systems in an 0-1 to E Di strict. �" r l � . " . 1 IT IS BY THE- BOARD FURTHER ORDERED that, a ,copy" of _said ordinance be publishes� � the time and in the manner required by Iaw in `a newspaper of.`general circulation pr A. 71 � 1 . �. ' .1 Ipublished in the County of Contra Costa as follows: 1. � " 7 - �.-..: No. 71-95 in the ORINDA SUN. , � � ,.:. K 11 M _"P�y i. . -. 1 '"+ SPS. The foregoing order was passed by the following vote of the Boards �W ' - � ' V �- .. '� ,}3 h 11 jAYESI, I : Supervisors W. N. Boggess, E. A, Linscheid , J. 'P: Kenn �'�1' A- Y ;� ,11 �__. { '�, T} I- ; h'. � NOES: None. x ,> �,,.0 y , 3- '$ V ABSENT: Supervisors A. M. Dias, J. E. Moriarty. , a��``� __ 1. In the Matter of Grievance � �'�Z " of County Employee. --_ �x . b P} . . ,� ' Superv� sor J. E. Moriarty having submitted to the Board this day " a, letter `d�ited � i. 11-< - , 3 October 18, 1971 addressed to him. by Attorney Maurice S. Marcus, together with ,a copy1 . of��`' memorandum dated November 5, 1971 to the County Director .of Personnel from the Countg Counsel, both' pertaining to 'Worinnents Compensation and sick`: leave ,benefit11 . s 'claimed" .by Mr. David Lie`= ( a county employee) , �~ • i . 11 yy� I-..:. On motion of Supervisor Moriarty, seconded by Supe1.rvisor 'A._ .M. Dias, TT IS �3 _ BOARD ORDERED that aforesaid matter is REFERRED to, its Administration and Finan1.ce Comfia,v"ee&, (Supervisor E. A. Linscheid and Supervisor Moriarty) ;for review. r ' z r *�� z " The foregoing order was passed by the following vote:: r `¢ PZ E f L i -. AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess,. ,- E. A. Linscheid, J. P. Kenny. - _`i F ' - _ , Z NOES: Norie. a f . ABSENT: None. ', { - .r, 1 - - f7,---,,_- I h - i a i , � iV ., �.11 5,- �1 f ...: _ '~C �� i ;# f< C= , J -xy�i ti t� +a.✓L`—•,pie's �. - kt_- cl ad fi _ J$"r �. p F � �e 2 r 11 k.% ,� z� u� l , >_ �c, i Yf~�' {{{{y''' i ' [ 1 j . iEr'S .d. 11 .k3 .'�� 1 cC , ri 46, J nq + ,.. -. .: - .--- �# 1. }ay�;'- - 3 C h - �v .. {„� -11 11, November 9, 1973 - continued - "� 11 t. 7 5.w+- ' - - Yt �( Yi In the Matter of RequestsxH „ �,,< far removing 'rFreeze” on S. certain, vacant permanent �' * "fir � v positions. _ kt , t Q . T ��" �� This Baard on August 27, 197T, at the time the County Budged for 1972-2972 was adopted , having placed ' a :"freeze" rtain ositions in the: Office .of the Count ; S'` - �, y F .a1.n ce p y. Assessor' and the Count Probation De artrrient•' and ' "� , ... 4 � � .._ I+" y g q 3ubm1 tSC� 't 5./r The Count' Aftini., rat©r ha-c ih advised the �Boarci that re, uests had: been , t ' bg the County Assessor and County Probation"Officer that' the "free-ze" 'be modify ed or liftecT' v.d.. �� 74Wwith respect to fillin1.g certain vacant permanent positions; and �`4 P y y p , IT I S , "'. On motion 'of Su ervisor J. E.� Moriart seconded b Su ervisor A. M. Dias,.: - - 1. ..tr { BY THE BOARD ORDERED that this matter is REFERRED to its Administration aril F1.inance Cammzttee (Supervisors Moriarty and E. A. Linscheid) . t, . -: _ _ _ 1. 11 _ �� ` The foregoing order was passed by the following vote of the Board: _� - 1, �? - - � � a y _ AYES: Supervisors A. M Dias, J. E. Moriarty, W. N. Boggess, Y� �, . E. A. Linscheid , J. P. Kenny' , - Y �,- ::'. , * NOES: None. - at*_ , I .. ABSENT: None. * .. - #. i - In the Matter of Repc►rt1 . lt.,; i r — 1r r ay , of Counuy Sheriff-Coroner r„ with Respect to Disturbance � ✓ _ :;. at the County Jail on . Asx October 19, 1971: °� # ' 1. 1. - ; C/ � � The County Sheriff-Coroner having submitted to this Board .a report, dated.-October �2$, " 1. -;" .,: I 1971 with respect to a disturbance which occurred .�at the County jail during: the evening `of''.: October 19, 1971 and , _. • xN On mo fon of Supervisor E: A. 'Linschei d, seconded by Supervisor -W N.,. Bogge,s"s IT ` � � ' IS BY THE BOARD ORDERED that this matter is REFERRED to the County Government Operationsd � Committee (Supervisors A. M. , Dia's and " Supervisor Boggess) , County 'Administrator: and .County' -11s : a' Sheriff-Coroner, to mmeet with interested parties and report to the Board. ? 1. : 1. ' � 11I The foregoing order was passed by the following, vote of` the Board: } ; ' , AYES: Supervisors A. M. Dias, J. E. Moriarty; "W.` �. y Boggess, kAM k_ E. A. Linscheid, J• P. Kenny. - 111- I ,- ', �,� � s� I� NOES: None. �� = 1 ABSENT: None. .{ In' the Matter of Letter >�" ' � 11 from Counselor First District of the Alameda- �`'� ,tI �� Contra Costa Medical {, Association with respects t P" II�T s w _ * to proposed "capitation" ., program.' x I II .• 'w� 1 .�k A letter dated October 22, 1971`having been received from Richard J. Rihn: `M D` , WI." , . . , � I. 1� . weds. -� Counselor First District (West Contra Costa 'County) of the Alameda-Contra Costa-Medical �} a� Association, ur in careful consideration of " rr ,� l .- g g proposed capitation program 'of County`Medical' K 3 Services, and requesting advance notice of any hearings or public discussions in> order- that L 1 the Association may be represented, s -e -_ _t. On motion of Su ervisor-W. N. Bo �� ' ` 3 , Y p ggess, seconded by Supervisor_'A. M: .-Dias IT IS` BY !}n TIM BOARD ORDERED that afore said letter i.s REFERRED to i is Human Resources Committee "}f_ (Supervisors J. E. Moriarty and Dias). ., _ The foregoing order was passed by the -following vote: ,1 Al 1. AYES: Supervisors A. M. Dias , J. E. Moriarty, Yd. N. Boggess, it E. A. Linscheid; J« P. Kenny. .a I . .��: _ J 4�. NOES11_ : None. '� IIIABSENT: None. - � h az s>14111. �,, un`Q 111,1, k - V 4 L t�F"y ... :; _ .. i, .. a.': �:' . .. -. ',,, W - L w G ...,y rN�f,r^rp 1. f" 11.. — -: afy., - 1. L '3' y c #F, . M11 ,.,.' - - - i S"f�^ 4 # S. : . - 4�" F �� « }C3 n�trtl_. .. ... �_ 1 r 'lin ., x_. •':;n I R. _ `" � r, i'�.... 1. �` :A s w F`Y i - - �t �z--j - n X , � I. I � I I � I I I I� 1. �4 - : . , �_ , .- " . , ,: � � 3 -I� }��CT,! tee— — ' 'ie.t +4 I November 9 1971; - continued�— } ���: ,.r o { _ I �r } . In the-Matter of Ad Hoc L�N ,, I Task .Force Report on :` `y 5 47'r' 'a"' '. Capitation Proposal of Y� ," County Medical Services: . _ _ Y u ` II . A letter ''dated October 29, 19771 having been received from Mr =William R.' Zion, ' "P President; Comprehensive Health Plannin Association of Contra Co.sta .County, trapsini t .n a ' copy oi' its Ad Hoc Task. Force Report on Capitation 'Proposal of _,County;Medical Services X P II 1 Lrx• ..:. endorsing the proposal- in concept without . detailed evaI luation.` of fiscal aspect's,r z`_�t, a , P ggess,. 'seconded; by:_,Superviso On motion of `Su ervisor W. N. Bo r A. M. Dias, ITI Id I 1 . If THE BOARD ORDERED that said report is REFERRED to its Human Resources Committee (Supervs , 1. J. E. Moriarty and Supervisor Dias ) . 11 � s " - � �yy _ i _ i n FJ�kf. The foregoing order was passed' by the following vote: � N __, AYES: 1. ,� > Supervisors A. M. Dias , J. E,- Moriarty, W. N. Boggess, ' `r � . E. A. Linscheid, J. P. Kenny. � �� I -NOES: None. �y � `�_ ABSENT: None. 11 �� s_� f1 In the Matter of Communications , � , with respect to proposed C "capitation plan". ;-of the r, w . County-Medical Services. ' % ti 11 k r� xr : � � The Board 'having received communications from tYie' followng`w� th 'r,espect to - 1 1k� , proposed "capitation plan" of the Contra Costa County'Medical ;Services, ,;f r- , - ; a. Mr Ray -F.` Farwell, Administrator,, John. Muir Memorial" Hospital and - .. , ,,��+� '' _, 1 6111 Nom; f b. Charles C. Duffy, rI.D. , Co-Chairman, -Joint .Medical Staff,-Liaison .. � �L, I- ICommit ee, Delta Memorial Hospital and Pitt'bur Communit Ho's zfal ��� � g Y P ,, �t�F s � .y .-W�y On motion `of Supervisor W. N. Boggess, 'seconded by Supervisor �1. No 1. Dias, , I��B�� -- THE BOARD ORDERED ,that aforesaid communications are `REFERRED to its ,Human Resources:CommZt'ee' {Supervisors J. E.. Moriarty and Dias) 1. ,," Yob z,., ;._. , y " ' } k 4� �.. The foregoing order was tai g ng passed by the following vo w • J 2 �;4 v - AYES: Supervisors A. M. Dias , J. E. Moriarty, Trl. N. Boggess,' �� 71 . �� as E. A. Linscheid, J. P. Kenny. _ x ,,; � , - ,� 3 NOES: None,. , _` r x r. 1, 1 Z� �ri 1 _ t �- _ ABSENT: None �`�' 5� �y In the Matter of Request "', ry from East Bay Regional � - Park District with respect �� } to PIN System. . 1. kIll _ r_, received r 1, 1..� . A letter dated October 25, 1971 having been/from 'the ;East ,Bay Regional Park -D , trzG __ again requesting the Board of Supervisors of Contra�aata .Count to.,-defraFk 1 . Y, y one half of the�� s - annual cost of maintaining the Police ' Information Network System (PTN) in the'Ranger: Depart", ,-I - -- ment of said district;, and advising that Alameda County .has agreed to .Pay one half of sai �F• ', :.. annual cost , provided th at this county pays 'the remaining ma int enance. :charge, � w.. - : r s ;�: K u3 On motion of Supervisor W. N. Boggess, seconded by Supervisor ,A. M DZZ ias, ,IT - S BY ' THE BCARD ORDERED that said request is REFERRED to the County Administrator1. r �� ,,z. The foregoing order was passed by the following vote: -} �'RR AYES: Supervisors A. M. Dias, J. E. Moriart- W. N. Bo �� E. A Linc .�� Boggess,,,.,, fi s heid, J. "P . Kenny. �. _ , ._ t A Ir iNOES: None. r� fi' � � � : ABSENT: None . Px� � a r v 1. { , � : fi .' � ! Ir. 1 . r dry. r. r. .Si`C:.tre t R� 3 r. j Y .- '.. i - y, 11 �w4G",.'' fi - _ - �.- i- h_ x v, a ! � 114 hyo $ . ' i - _ y -_ - - - sS��i" .- I ,�.�. - 3 . ._. is 'i I1 e= f� . 1 '. .+Y, _ g; "u'"S'' " '�t-' .!a -__.. .. 1 - - 3 :2 e: c' i - -s w c_. r�I r ,y . _ .. .. 1. r '. I a„ i1. �r},,.,_. e'.,`.�' t r y�' i7 , _ f Ivr'r November 9, 1971 - continued - . In the Matter of Complaint t with respect to property taxes. u A letter dated October 29, 1971 having been received from Mrs: Frances O'Neile ter registering a complaint with respect to increased taxes on her San,-Pablo, properties (Dover Villa Lots 17 and 18); ;Yrs On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M: Dias , IT IS BY THE BOARD ORDERED that said letter is REFERRED to the County Administrator. The foregoing order was passed by the following vote: r; r AYES: Supervisors A. M. Dias, J. E . Moriarty - W.- N.* Boggess, ms's E. A. Linscheid , J.' P. Kenny. r NOES: None. ABSENT: None. In the Matter of Request for feasibility study with respect to annexation of City 7 of Pittsburg to Contra Costa County Fire Protection District. A letter dated November 2 1971 having been received from Mr . S Anthony Donato 1r ` a �r City Manager, City of Pittsburg, requesting the Board of Supervisors 'to make: a feasibility study with respect to the annexation of said City to the Contra Costa County. Fire. Protection # f District; On motion of Supervisor W N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY ;, THE BOARD ORDERED that said request-'is REFERRED to the County Admi- trator: ' . � The foregoing order was passed by the following vote: z n AYES: Supervisors sors A. M. Dias J. E. Moriarty, W. _N. 'Boggess, P , Y, -E. A. Linscheid, J. P.. Kenny. s � , NOES: None ABSENT: None. .l tt In the, Matter of Review of H.R. 77. G � . Mrs. Dorothy Strindberg, 5020 Clinton Avenue, Richmond, California having appeared; f std before the Board this day to discuss H.R. 77, a bill introduced January 22, 1971 'in the `f5rst 92d Congress, House of Representatives,- and which would amend title 18 and title 28 of the- �, United States Code with respect to the trial and review of criminal actions involving ' obscenity, and for other purposes; . and }� , n � j } On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess.," I-T - . `\ IS BY THE BOARD ORDERED that said bill is REFERRED to County Counsel for review and f 3 M �Z recommendations to the Board thereon: ` The foregoing order was passed by- the following vote,: u ukn AYES: Supervisors J. E. Moriarty, W. N. Boggess,- E. A. Linscheid, J. P. Kenny. 4 � , NOES: None. z t T 3 ABSENT: Supervisor A. M. Dias. In the Matter of Request for Deferment of Abatement Action, Canyon. Supervisor J. E. Moriarty .having noted that he had received a communication from ' Dr. Thomas G. Trippe, P. 0. Box 132, Canyon, California requesting an additional three:'months r;M4 time in which to obtain the approval of the County Planning Director- for a building permit, citing difficulties he has encountered with various agencies which have caused delays; and Dr. Trippe having further requested deferment of. abatementaction in connection, with. Wit. the structure he presently occupies in the Community of Canyon; r On motion of Supervisor J. E. Moriarty, seconded b Su ervisor W. N. Bo ~ Y P Boggess, IT yr ti ':S BY THE BOARD ORDERED that said .matter is REFERRED to the County Building Inspector for z •eview and recommendation to the. Board. ,; r. } ,— Y , t -'[� Ob} ti Kew .`, } �� _ •, x. .*ui� . November 9, 1971 -11 .continued `� , : i 1 r The foregoing order was .passed -,by the following vote:'. *�,�n1_1- "-1 <� 1-11 AYES: Supervisors .J. .E. Moriarty, X. N. Boggess, E. A. Linscheid, J.- P P . Kenny.1.. _ 7ti � r . NOES: None. #.. i , ' t - ABSENT: Supervisor A. M. Dias. �, ',;X - ,�. r �..crn3 CSy-i.,,, �+_ t y f- } Tn the Matter of Objection to Board approval of y1 I . r subdivision alon ro -osed1. ,.` � g d? P1. 1. quarry truck route, Clayton Y � } f area. _ - 1. 1.1. , t" Aix - E ' ,,ri, , - A letter -dated October 26., 1971 having :been received from Mr's. Fred `Mora s, 3 J Cla ton area' salon.'on'October 6°' `197 -° 87 Walnut Avenue., , Concord, California ob ect ' to .tyhe Board'ac, , r, ,-,� approving the final map for .Subdivision No, 3977, id. subdivision being �ho�`��o in the vicini o,f. the ro osed uarr truck;' route'` statin that robletris ma a a�nF a11 ,riasr S t9 P P, q Y g P y g .� , �...,: similar to ,those 'pr.eviously_encountered along Mitchell :Canyon -R"oAd wi=th -resp•ect t -i-'a q� rn� ' f truck route; and � 11 �r } ' �s c� ,.. ; M-01 irs. Morais having also urged consideration of some sort of a buffer' zone a, ,n . hey route to rotect the ;homeowners ,as well as the tru1.ckers• "` P , terry On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M . Dias,: IT I• ryv THE BOARD ORDERED .that said letter is REFERRED to, the Public Wor1.ks Di11 -rector and County Cous� " I :1tY }— to answer• 1. k. till T� u ,�T, 1., 11The foregoing order was passed by the following: vote: � {l� _,i i z , r * = i AYES:. Supervisors A._ "M. . Dias , J, E. Moriarty, W. N. Boggess, >��� � : E. 'A. Lins cheid, J. P P. Kenny. L : k . : ' k 'J''�'t p S - hI NOES: None. , � r 5 = j z R =� ABSENT: (None r„ €.1 r { r _4,, In the matter of Clean ""� Y Water Grant Program _ '_r . ., ,S ( Five Year Project List. � - ,.., . ? y - V NL K» : II,This Board:.having received a letter. P cim the Caii"fornia-� Regional •Water `Q',._i,1-1,',6-,,-, 1 .qty 1' _ i .. Control Board, San:;Francisco Bay Region 361 - Fourteenth Street, '.Oakland, California. adv -s . that at its December meeting consideration will be given to 'e�ctensio I and revi'sion`s of 1 `', Clean Zdater Grant Program-Five Year Project List, and requesting' that certaII in, information -1 , I. furnished no later than °November 17, 1971; :g ` ". i On motion of Supervisor E. A. Linscheid, IIIseconded by: Supervisor: W. N. , Boggess,,_.-t i.. , BY THE _BOARD ORDERED that this matter is REFERRED to the Public Works, Dire"ctor: and '•the _� I . ; � Contra Costa County_Water Agency. . K -1 I '• The foregoing order was passed by the following vote of the Board. x -, .Z.,�r � �„ y.r., AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess-; 3 . - I'lli E. A. Li.nscheid, J. P. Kenny. 11 '` Y��x � _. _ fid i ,r _ � NOES: None. �,�� ": - r "f� ' � _ ABSENT: None. N -, I -u=��� r �� In the Matter of Press - - E Release and Report with I. H F 4 3 respect to Proposed I Improvements to the ~` Nk John F. Baldwin and , . Stockton Ship Channels. ,�� fi . , This Board having received from the :Stage senate ;Committee an: Natur' Re sour _e.`, and ` ; Wildlife a report to_`the; Legislature entitled "Proposed Improvement t*: the; John F. Baldf " and Stockton Ship Channels: A Review's and a press release related :thereto;: < r �� } �,- -; k �' 3 On motion • of, Supervisor W. -N. Boggess, seconded by Super-visor`; A.. X.-;D1as , _IT I&_* R ' THE 'BOARD ORDERED tYiat 'aforesaid re ort and res- release are REFERRED ' to. the 'Publ,zc Works � : . h - Director for review: $ ' i4k 4a }. 2 l ' �•... { 1. � 11c . � "l�"JY–..� t - , ` j - !: 3 ry"- ti. i. - Y � l �Y . sr{ tiAC < S 5 - 1 �.`? ` } 1 fiti - t(R4 w . } 3 ✓ 3 s;- ' , � - , i � y ; 11 3 � f+!f "1� I. i! f. A Z. �� t .,., - k : x Zr EeS.,. -.yr.tS'..°v'� Mi". ,n �r k-. . t tom , ",.: -: r a yam. t �, ,,�� r r '. t` ��. _— _ p November 9, 1971 -continuedI 11- .ry , I. u ^ y1.". 4 ;�'fi The foregoing order wa's =passed by the following-vote: � , fi w ,I��, i r s I AYES: Supervisors .A:.. M: Dian, J. E.' Moriarty, _W. N. Brigess, z E . A Linscheid, J. P. Kenn1. ,� " - Kenny, , t ami s NOES: None ,- {ti. 111. 11.t i ABSENT: None ♦ a ,, 'fix.: 1 I . . - b le " ` ra,_ .k 11 In the Matter of Reports1. w ,: .. from the U. S« Army Corps Y� _ „ of Engineers . - = } � : t w A letter dated October` 20, 1971 having been received .from the U. S. Arm Co En ineers San Francisco District transmittin co y rps of �} M v g g Pies of reports . entitled -"The` Pilot: Wastewater Management Program and' :''Alternatves for Managing Wastewater_ in` the.San Francisca � I -11 Bay and Sacramento-San Joaquin Delta. Area" :. ' . 1. �.,, r_. . �- _ 11 ,: : F '. On motion of Supervisor W. :.N. .„Boggess, seconded by Supervisor A.. M. . Dias:,,'. IT' IS .BY ,i jk.� THE BOARD ORDERED that aforesaid ;reports. are REFERRED to the Public' Works. Director'.- �,x fIt ;,vt :.. 2� 41 The foregoing order was passed by the following vote: t, _11 � 3 : tS�E -. il AYES: Supervisors A M; Dias, J. E. Moriarty, W. N.' 'Boggess,' - yr {� E. A. Linscheid,,-J. P' Kenny. ;. _ 11 . - 1 I . 11 � "�� - . ' 4,.6 NOES: None. _ - f ABSENT: None. 11 �_ f .: :: - �� ��_. a In the Matter of Complaint s - Yy with respect to lack of �� tr'�� - safeguards at certain t�u , � 11 :int8rsection near Clayton Valley : z' . �"19f,._.. z ; Z�lKigh SchoolZ. , Concord area. _41 4 �t A l- 11etter dated October 27, 1971 having been received' from Mrs. Annette Welch x X ` ; 1972 Desert Circle, _Walnut Creek; California registering a complaint with respect t, alleged r lack of pedestrian and vehicle safeguards at the intersection of Michigan . ,and <- '._, Ygnacio Valley Road, near Glayton .Valley High School11 , Concord area; ,. .. _ �� I ` " I 11 On motion of Supervisor W. N♦ Boggess, seconded by Supervisor A. 'M. Dias , ZT IS BY THE BOARD ORDERED that; said complaint is REFERRED to the Publi% c -Warks Dir-actor .'to. answer'. = ��1 : _ �4... The foregoing order was -passed by the following vote: , 11 *,«1. I. z s AYES: Supervisors A. Ai. Dias, J, E. Mori art trJ, N.. Bo � ��. Y J` gg ass . E. A. Linscheid1. , J. P, Kenny. 33y - . • � d ,-� . - - ., + I 11 , NOES: None., a _1_Ml ABSENT: None. tl A 14 sx �_, r a �,. - , L > In the Matter of Notice ” "1Au 5. I s. f -. '4 � �' of hearing from S�`ate P_ssembly Committee an ,rte �4 Transportation. 11�11 - �'11 A notice having been received from the California State Assembly Commit-tee. :on1. � U., -1 , Transportation advssing of a hearing to be held in San Diego on No 16 11. 971: to -determi1.n g e y s 11 the need far a State Department of Transportation; On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M: Dias, ''TT IS BY .. THE BOARD ORDERED that said notice is, REFEiRED to the Public Works .Director. The for egoing order was passed by the following vote: y : , _TM, 4 � AYES: Supervisors A. M♦ Dias, J. E. Moriart W. N. Bo w '; Moriarty, g ss, e E A. Linsche%d, J: P, Kenny. x, > � . NOES: None. _ j ,i, 6''`.u'' *so-..'7 ABSENT: ; None.11 I . 1. . . ,. I I - . h� ' F t'z S,� ,� 1. . 1 11 . ri. . x y,. 1. };f " 1. - 1. t�� X� } , . , ., 1 t ',f :I " # �* ' ii rpt"%�i .. 1. yam, 1- 11, .. a1 Z' 11 ., ,,;- q _1 - t ra �g w.. Y ' . "� V :.. ' *l,. . - _ �i AS" I l y°XF Ntl.9.. November 9, 1971 - continued - ad 9., Y51f `rte "»Fal 5' :�W .. In the' Matter of .Notice;�f 5� yf Hearing from California_ s � State Assembly Committee on Transportation. , . A notice having been received from the California State Assembly ,Committee on µti Transportation advising that a- hearing will b,e.held November. 15, .•.1971. in `San -Diego ao dete . the need for a statewide system of mandatory ,annual vehicle inspection,' focusing speck z = attention on Assembly Bill 15577 with respect 'to same; - On motion of Supervisor W N. Boggess, seconded by Supervisor A. M. Dias, IT r THE BOARD ORDERED that said notice is REFERRED to the County"Sheriff-Coroner and':,-, Ptiihicr __. Works Director. - The foregoing order was passed by the following vote: " AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N.. Bogge ss., E A. Linscheid, J. P. Kenny. y NOES: None . _r ABSENT: None . , . In the Matter of County t � +.,. Hearing Officer. Mr . Henry L. .Clarke, Business Manager , Contr.,a Costa County,,Employees .„Ass.ociation; z i Local No. 1, in a letter. dated November 2,' 1971 ( a -copy of which is on' file with tlie_ C'16t, W,64, a the Board) having requested time on the November 9, 1971 Board agenda for the purpose of °3 f seeking the appointment of a-ne�+r County Hearing Officer to replace Mr. David. J:. Levy, who Mr. Clarke alleged was-biased in favor of County management; and Mr. Clarke having appeared on this,-date and .presented 'a' letter. dated-.November { � 1971 (,a copy of which-,is -on file with the_Clerk ofrthe Board) .in.which he '.suggested . a neW' jy Yh procedure involving; the appointment of three Hearing Officers for the County, The Chairman having noted that a telegram: had been 'received. from,,-Irene- and Joseph'Wc Pittsburg, urging that: Mr; 'Levy be retained. as County. Hearing Officer; and.-, :., The Chairman .having requested the Clerk of the Board to' read,'a,November l+, 1971 : letter of response ( a copy of which is on file with-the the Clerk. of the Board:) ,from Mr. Levy ” denying the allegations of Mr. Clarke and statin that his: recommendations 'as a Hearin f . Office were not biased and that Mr . Clarke apparently wishedto have recommendations mac3a*-In favor of his union membership irrespective of the circumstances involved;:, and xi In aforesaid letter Mr. Levy having also pointed., out that as. Hearing:.Offi.cer ne m would-not object: to the use of alternate procedures comparable to those which are used in „- court proceedings; andy� iw The members of ,the, Board having considered the matter and 'deeming it desirablex �,~ that a Board committee review same; *aa NOW, THEREFORE, on motion of Supervisor' E. A. Linscheid,_ seconded. ,by . Supervisar' � � r J. E. Moriarty, IT IS BY THE BOARD ORDERED than the County Government Operations. Comm�.ttee } ( Supervisors A. M.. Dias- and W..N.., Boggess) review this ma_tter: .and. submit recommenuationsF tom a the Board. 4.1 The foregoing order was passed by the following vote: AYES: Supervisors J. E. Moriarty, W.. N. Boggess, E. A. Linscheid,, J. P. Kenny. NOES: None. ABSENT: Supervisor A. M. Dias. yam ' M __ In the Matter of Grievance of employee, Contra Costa , County Medical Services-, , ' {pyo Jhl,..*�4 'K•; This Board on July 6, 1971 having referred to.-its Administration 'and"F'i nance Committee (Supervisor J. E. Moriarty and Supervisor J. P. Kenny serving in. the absence c ` Supervisor E. A. Linscheid) the matter of grievance appeal submitted by Contra Costa Connty1F .Y � Employees Association, Local No. 1, on behalf of Mrs. Anna. Paysinger, al aging. that " Mrs. Paysinger has been working out of classification; and ' Supervisor Linscheid having this day submitted a report on. behalf of .'said!,-c:orrm�.�ee a' (a copy of which is on file in the Clerk of the Baard Office) , in whieh 'report it is recomm►na that the Board sustain the County Administrator in his denial of the grievance and petition for pay for work in a higher classification to Mrs. Paysiriger; � r ; Ao f p Y , c - r ivH y r 1. 25 t E � , �� . 1- 11 �- f, z� au kT .. _. November 9, 1971 - .continued - x h , - - . I I 1. n . w r L � 1 a On motion of Supervisor Linscheid, seconded by Supervisor .W.-.N.._Boggess, .IT ';IS BY t THE BOARD ORDERED that the recommendation of its Administration and Finance Committee is �����, � � __.. APPROVED. % ' � 1. 1. �� , r qa1. The foregoing order was passed by the following vote: �` , } .1 I AYES: Supervisors A. .M. Dias, J. E. Moriarty, W. N. Boggess, 11 E. A. Linscheid, J. P. Kenny. �` - �~� f-Y : NOES: None. �`,�� `-T { .:. ABSENT: None. . ;. SNx�> ``A:-, "s-` r �� g. . In the Matter of Preserving . 5 .6 r the Nortonville-Somersville ' sry j`r$ Area (Including Federal Lands Y x ` Located Therein) for Regional Park Purposes. , t F r 1. ,- Supervisor_ E. A. Linscheid having again brought to the attention of the Board the ,Y, ` problems associated with the preservation of the Nortonville-Somersvil"1e'. area- "for regional �, �-- park purposes as a: result of a mining claim for sand extraction purposes on the: federal : . lands located within said area; and ' ' �4- ;° - , ,_. , Supervisor Linscheid having recommended that action, be taken as follows: . ',. , Y- �re rr c � j 1 ✓` 1 . The Planning Department explore the matter. as to- local control; , � past and present- -in terms of issuance of quarry`permits; , �x � , _ Ate}_. . i Sh .'f�_"YtY 2. The office. of the "County Counsel research the matter-; from "a• legal `�'~'w' standpoint with respect _to county agency permit control; .` {, x a r , h �1 <J.` f �.,�{t _ 3. The office of the Count3r Counsel arrange to have a representative ��kbr resent at the meetin to be held in the offices' of the East Ba }' �`' �_ P g y -�, , ` , � . Regional Park District at. 5 p.m. on Monday, November l5' 1971; ; t� : e h ' , 4. The Board endorse by_ resolution California State Assembly Joint 1 �� k „ 11 Resolution Number '61 . (introduced in the= California t.egislature 'by' - �,,� T ,�` ,- Contra Costa County, Assemblymen James W. Dent and John T. `Knox - n i _ Coauthor Contra Costa ;County State Senator John A. Ne jedly) ' _ z, N ,,I to the preservation of-,the Nortonville-Somersville area.=for regional ark u ores• d r , p P rP an X25 �Z 5. In aforesaid resolution the Board urge that the Nortonville-Somersville y!' area be preserved for regional park purposes and point out therein that the National Environmental Protection Act of: 1969 should ` govern > ,_ in this case rather than the federal mining law enacted a- century age;' '' � 'A 4a IF NOW, THEREFORE, on motion of Supervisor Linscheid , seconded by Supervisor A. M. Dias, S : BE IT BY THE BOARD ORDERED that :the aforesaid- recommendations of Supervisor Linscheid are t� hereby APPROVED. , 5 L54r' The foregoing order was passed by the following- vote of .the Board: ' __- s r , .-1R Lh.,. - AYES: ..SupervisorsA., M. Dias, W. N. Boggess,- E.. A.. Linscheid, .4 J P Kenn _ . • y• { — 6,�6 q NOES: None. r IIIF I. II r '3 .A Fr _ a J a5 . `.. ry ` ABSENT: Supervisor J. E. Moriarty. _., , , . In the Matter of Approval N- of Resolution No. 71/757. i Y .. fir ` ., On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT 'IS _ ' BY THE BOARD ORDERED THAT Resolution No. 71/757, in which _the Board endorses California State'- I j `. Assembly Joint Resolution Number 61, urges prompt action to preserve the Nortonville , { , Somersville area for regional park purposes; requests that provisions" of the National " "Environmental Environmental Protection Act of 1969 be given precedence over old mining laws so Ghat none of r.�� .r said area may be utilized for mining purposes, and directs the Clerk of the Board to forward ", . _ copies of this resolution to all parties directly concerned with said park preservation ,,� , program, is ADOPTED. rte { , € # .. The foregoing order kas passed by the following vote: "` e " t'„+ AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, ` J.' P . Kenny. .. sr , NOES: None. . - . _ N . sit# ABSENT: Supervisor J. E. Moriarty. - x .o- :a rta -, $ ?„ -.,.� Mc , . ` i € ,:, x p Y T � 1 r'. y , {r - _ - Yr :�:�+firt fi .. _ � 1 ;- -'. ., 11 , : .. - _ - - _. . _ , _ . °2t$ s -i �,,=3 �� rLt I. ' . n `� ,. -, s h y _ - ; � R ut� ? a s, s: t November 9, 1971 - continued - n . rfP' k % - SFT _ �� arm In the :Matter of Redistricting �'"� Ordinance• _ �T�i. s a�^` a 11 IOn motion of Supervisor A. M Dias , seconded by Supervisor J. E Moriarty, IT IS11,��,BY 1,11 THE BOARD 'ORDERED that the County Counsel is AUTHORIZED to -pa"rticpate -,i.n "a law suit ,� ����. the validity of the redistricting ordinance of-San Diego Count"y, ' should a request to dog 4-1 -, `max"` be `received from San Diego County. 1. " -,,' ' �}w . The foregoing order was passed by the following vote: _ �.t�l � ,.11 Irl ,a .- : : 1 I - AYES: - Supervisors M.-Dias J. E Moriarty, W. N. Bo ess i � ;" P Y� -Boggess .r 4K -� � 511-1, E. A. Linscheid, J. P. Kenny. 1. I. E, . � _. _. �._..: : " __ r, Y j _ _ _,m l � NOES. None. i}4 .__ R1 . ABSENT: None. , q . _�l 1 s _ �. ,.: 1. T ,ga�- `u } - `r' . , In the Matter of Authorizing County Counsel to Ax►range � �� ,� ' for Representation in Class . Ac tion Filed in Federal . - :, - . ssr Court. �,, = M?16 u i "i�'�Fs�r.n-�i�. The County :Counsel having advised the:-Board'--that a cla--s`s- action" (Mandel ,. Hutchins n:_ et al. U.S.D.C. Civil Action No. 71-2327-AAH) has been filed in federal court against a71 � {K 41 counties to invali date the constitutional limitation. applying .a residence requirement on��r -� veteran' s exemption and that recover of taxes rr < p , y paid by the class since 19b5 'and reasonable F. attorney' s fees are being sought• and ,, �.-t- �" �: f , - I1.I , , '__ z � - County Counsel having further adviII sed that the Los Angeles County. Counsel has offered, to represent all defendants in said action; .II ` Y NOW THEREFORE on motion of Supervisor A. M. Dias .. '. k !` . N p seconded by .Supervi.sor , , - � .1x � td. N. Boggess, IT 'IS BY THE BOARD ORDERED that authorization :i s GRANTED .ford' the ;.County Gounrse� to arrange with Los Angeles County Counsel representation for Contra Costa County and - t, 4 , . officers. _ 0'` M, _ - " } i _The foregoing order was passed >by the- following vote of� the 'Board•- � ,"� I— i - =y k p Dias, J. E. Moriarty, W• N. Boggess; h ,; I AYES: Su ervisors A. M. E. A. 'Linscheid, J. P. Kenny. �� , <. j NOES: None. -� �y a g"k}' - 11. 5 k5.,`h,i `F�_., ABSENT: None. 5 ': r s -. , - . ( ;,, . RE: Cancellation -of 'Tax Liens on �.,-1 . Property Acquired by Public Agencies. , 1,er.- k�{k� ' Auditor ' s Memo: Pursuant to Revenue & Taxation Code Sec. 4.986(2) , ,I recommend cancsl"lation�� cIf._ of the following, tax 'liens on properties acquired by public agencies. I. have verified triese1-4; I acquisitions and have prorated taxes accordingly. _ y .4 _ _ � ,, - ar . -'r H. DONALD FUNK, County Audi or-Contro11Wfi ,_ ;�`- . k ,gig: P,`!, By: Sam Kimoto K "r, �t, r ,1t7 - _ .. - Board s Order: Pursuant_ to the above authority and recommendation, it . is ordered that tris-��`` County Auditor cancel:these tax liens: x ,41 ,� , . STATE OF CALIFORNIA And "Further for 1970-71� M,.- . _11— <,� ti s ? 7001 088-152-007 Por CITY OF WALNUT CREEK1. � _ . 7001 088-152,008 Por _ � ,, F Yom' 1. 7001 088-152-013 Por 9000 173-150=015 Por, _ > 1-1 1. z 9000 178-1$0-041 Por �':�����'�3�. CITY OF WALNUT CREEK y033 135-010-00 Por A �7 .�X" 9039 135-010-003 " Por � F 9000 173-121-014 . All 9055 170-270-086 Por _ ,11 _�"; a` i 9000 177-210-010 Por 9055 170-270=081'. :Por �' tw �z .�Jr 9000 177-210-011 Por 98012 171-070-026 Por xf� :1 I7914.2 169-2211006 Por .-�,� r .. ..-: 3 1 - S?( T f ws A; ,, { y> r r .. _ r 2 F. s ! 45 TM _ u14 t .,�;4 - ___, S - _ _N_ .. t r .f " �4 ri,�" g s j - 1�Z —I � ] • � � .§:K - �f f \ I - - ,,, i � : .. .... �. .. ..•: r.. - .. "� ••kd .�.7ysIA-! fir} _ tJ-w F v .. .,,F -, � - I I � i � I I � I - ., _�.- I � . .I I , .", ~ - 1. # I gi 1.�. fi„ - � � - - - - 11 I , !�,� I N " ? 9a r wq �� �t ::.. rte.... 1 ca x.+t 3 _ -�-- _,_ ,_ ,._._e_.�,._._...._._. Na November 9, 1971 - continued �' `� 1. �3 �y. REs Cancellationaf Tax Liens and ; ; s h I. Transfer to Unsecured Roll on ��. Property Acquired by Public Agencies. ,„ .. 11 Auditorts Memo• Pursuant to Revenue Taxation Code Sec. 498b(2) and 2921.5,: I recommend _ :_ ` cancellation of a portion- of the following tax liens,, and the •transfer . to,, the: unsecured roll o :V s.` the remainder of taxes due on properties acquired by public agencies:. I have: verified these : �, - 1. acquisitions and ha�ae prorated taxes accordingly11 I s :. Yx s I consent to said transfer(s) . - JOHN B. CLAUSEN, County Counsel . , _ H.: DONALD F`[TN , County,Auditor-C,_ontroller - a By: Paul 3aker Deputy By: Co L. Brashear ' , ;� � s Board T s Order: Pursuant to the, above authority and recommendation, it is ordered that the .�. .. �r County Auditor cancel a portion of these tax liens and transfer the remaining` taxes ,;to the � � 1971 -72 unsecured rola u In Code Area 1002, a portion of parcel 076-030-004 was acquired by the > City of Antioch on 9-1-71 ``X '� yf 4�A 1. Taxes allocated 7-1-71 to 9-1-71 amounting to $ .IS shall. 5 4 � A be transferred to the unsecured roll17 �?,�g:�f £ x""I 6- -11 `Sb+fy, } 2. Remaining taxes in, the amount of 2 .17, shall ;be cancelled.. i �5 * c ,� ,,,� I 11, I '' 11��:,].. � _ In Code Area 2002, a portion of parcel 126-291-011 was:,acquired by thexx-- , j City of Concord 7 `'� on 10-: - 1.: � : �. _ 11 11 11 - Taxes allocated 7-1-71 to 10-7-71 amounting to $8•?7 steall x r= .. 1. a be transferred to the unsecured roll. �,- ;,^. 2. Remaining taxes in the amount of $23.93 shall be cancell:ed., .. a In Code Area. 5008, a portion. of, parcel 162-280-005 .was acquired by .the h State of Californ"ia on 9-29..-71. ; ,,� fx rt x f x Ir � 1. Taxes allocated 7=1-71 to 9-29-71 a3nounting' to $21.92 shall - ` , be transferred. to :':the unsecured roll. �� 4 h�, -P I 2. Remaining taxes in .the amount. of $66.98 sl�a�l: be., cancelled. mss i T � 11 Y i In Code Area 5031, parcel # 161.030-005 acquired by the State of California :> on 10-8-71. : 11 C ,� , , w 1.11 . 1. Taxes allocated 7-I-?1 to 10-8-71 amounting toL. _11� �' g �49 12 shat 1 bs transferred to the unsecured roll. 1. k4rt4 �' r� "Qs. ,r4 2• Remaining taxes in_ the amount of $131.99 shall -be cancelled• -"�',. �� , I ,.•arm rr-r a - . - 1111 In Code Area 7006, Parcel # 085-101-008 acquired by Pittsburg Redevelopment a �2 Agency an 10-1-71. ' ,� x t k 1N. . Taxes allocated 7-I-71 to 10-1-71 amounting to $147.1.72 shall , `3' x`11,' be transferred to the unsecured roll. { i,, i 2. R emainin taxes in the amount of Remaining $! 38.36 sha11 be cancelled. �t< In Code Area "7006, Parcel-#'"b85-106-OOl i,tas acquired by the Pittsburg :_ z, � Jf''. Redevelopment Agency on 10-6-71. � s 1# 11, 11 I'll1. Taxes allocated 7-3-71 to 10-6-71 amounting 'to $lOb.67 shall r �� �, be transferred to the un secured roll. s ', 2. Remaining taxes in the amount of X294. 75 shall be cancelled. ��I `M � _. 11 I,- n"rY In Code Area 9000, a portion of parcel $173-150-014 -was' acquired by the '' City of t�talnut Creek on, 7-28-71. x °� 1. Taxes allocated 7-1-71 to 7-28-71 amounting to $11.40 shall. �> be transferred to the unsecured roll. �� a z . 1. ti , . 2. Remaining taxes in the amount of $142.74 shall be cancelled.._ L,' 1.I 11 ���� - , 11- In Coae Area 903{} a onion of nFk � 11 p parcel # 134-100-017 was acquired by the ; . � . City of Walnut Creek on 8-20--71• : : � �� AF�T l 1, Taxes allocated 7-1-71 to E-20-71 amounting to $4.16 shall 71 ; ,�' be transferred to the unsecured roll, : ' Y . 11 2. Remaining taxes in the amount ox $26.22 shall be cancelled. ,� 1. t V . f,, jos. ". � ; t ^ nt. .. - , � {([( l - 5 �� Y A 11 �_ r�"' ,,, . k t r- �r . i �z� µ r r z,i 1'.�_-.] I I I .� 1. " I I , h �' "" . .. ... ��fir' .. ' .--,, t} C . - *� I I p I. •,,aJ`- r .. - CAi z cI V . 8 . r f,g r,.�' �' Xk - __-".7 " 5 t ,p, M W `.Fi i ��..,_ ; . { _ .. Y November 9, 1971 = continued - 7 h � I 1 - - M " -7 I In Code Area 79142, a portion of parcel # 169-211-001.was acquired by _1 Ithe City of Walnut Creek on 8-6-71. ���00 { r ;mac �g 1. . Taxes-allocated 7-1-71 to 8-6-71- amounting to $7.68 'shall �" no be transferred to the unsecured "roll. zm 2. , Remaining .taxes in the amount" of $70.26 shall' be cancelled. -' In Code Area ' 79142, a portion of parcel `# 169-221-008 was, acquired by. 11 the r : �`w" .1 ICity of •Walnut Creek on 8-6-71. 1. � =, .-. ._ r I 1. Taxes ' allocated 7-1=71 to $-6-71 amounting to $2.84 nail be �t 1. -transferred to the -unsecured roll. u ;, , 2. Remaining taxes in the amount of $26.02, shall be cancelled. I It In Code Area 79180 a ortion of 3 was ac uired b the ' p parcel 161-10¢-Ol q Y' State of Californi a on 9-22-71. $ �� } 11 : s A', } 1. Taxes' allocated 7-1-71 to 9-22-71 amounting" to $8.96 shall 1.be : transferred to the unsecured roll. _`i "Jt, 2. : Remaining taxes in the amount of $30.46, shall be can11: celled. i. ; YF, 11, I , x In'Code Area 79186, a• portion of parcel # 161-130-001 was acquired by the . "W_.__ State of California on 9-22-71. ' 1. Taxes '.allocated 7-1-71 to- 9-22-71 amm punting' to` $55:1 8 shall =be gin: . �_ transferred to the unsecured roll,, ;{ tl . ' . - v - . I 1. I I- 1. 2. Remaining taxes in the amount of I88. _ g $ 5� , shall be` cancelled," h �+ i -. _ <> i , ' In -Code Area 82030, a portion of parcel # 035-282-021 was. acquired by: the {Y �i I 11 ,. r State of California on 10-1-71. � �. x . , Taxes allocated 7-1-71 to 10-1-71 amounting to $:90.90` shall be `', 1. �r �F z r, y. . transferred to the unsecured roll. 1. � :. r r _ � � � � . 2. Remaining taxes in the amount of $269.74, shall,-,! e--cancelled.' - j z - , 1. , �r t Sitµ` W . a _ _ 1,_T'A � ! In the Matter of Approval1. �_ z11 of -Resolution No 71/739� 11 . 11 11 1 1i - � . h .. I'R On motion of Supervisor E. A. Linscheid, seconded by Supervisor A M. Dias, IZ`"� � I BY 1HE BOARD ORDERED THAT Resolution No. 71/739, in -whi'dh the Board' makes, -application t.,;,r"i-_ e.� Local Agency Formation Commission requesting approval of annexation to County Service Area . L-45 for street lights ih Subdivision 4150, Rheem- area, is APPROVED. 5 i , . . - The foregoing order was passed by the follo� 11wing vote: 1. 1. _4 S L AYES: Supervisors 'A. M. Dias, J. ; E. Moriarty, W. �N: Boggess,.: 4�,IN E. A. Linscheid, J. P. Kenny: 1 . .tWiF�- . ,. ; � M NOES: None. 11� ;V' Y ABSENT: -None. 11 In�4 m _ � � z .- ``� ° r i".sir t In the Matter of Approval __y- iw`�� i of Resolution No . 71/740. _ 1. ' 4„-w' 1� 11 ; - a14 .. t �! C� On motion of Supervisor E A. Linscheid, seconded by- Supervisor A M Dias' IT4 1 r _, N ' BY THE BOARD ORDERED THAT'Resolution No. 71/740, in which the Board accepts s-, cpm Tete 4 �'�-y psr'' r �1 ; as of November 4, 1971 contract with Automatic Sprinkler Engineering• Company' fore instal=Ig I- of automatic sprinkler system in the warehouse" at the Fire College, ' Contra Costa County 1;'� ; ) Protection District, Treat Boulevard, Concord area; Work Order -5434 is APPROVED: "�;11.11-1 'x#je t ,11 .` f f d1 ti` I 1 11The' for egoing order wasI. passed by the following vote: y ¢ { . � ; AYES: Supervisors A. M. Dias, J. E. Moriarty, W. ' N. Boggess, K 'r ��1 E A. Linscheid, J, P P . Kenny. 7 11 ' � f\ t NOES: None. ' ,k x e. �� i z' � : h f gfu,` ABSENT: None 1 ,. . y 11 5� s,;,p"t1.. 1 + -.M, j Iiit' }�.�z v#iF'. ,1191_" .� T� { '2 4 1, ._. i. I e ¢ fr Z i s l a''�i c,si -.{ i , -n 11 i. _ . _ .�,f{ - - ,' fh . ♦ .: i'. - ( - 11 - `Y I ... . . 11 _. , ! 1. 4 s ', 1. ; � '' 4>�� ,n-�x... f 1. _ 1. x33 ti s { k �,+ , - _�� '' i1x ` tr_ w �. a. s r e - s . ^ _ . rr- - .. . � , e _ t :. , . I I ANN - _ - ' J - e5 , RL ��y✓fir-_ . •Y y y 1 1" ' b� -- 7 N . sS W_ -_.,J5,E _ _ ,4 - 11 - November 9, 1971 continued - - ,�r - ; : � ;'. {, ,-- - ,, , Aw II In the iYlatter of Approval " ID �, of Resolution No. 7l/741 ,� - , On motion of Super visor>E' A. Linscheid, seconded by._Supervisor ,A .M. Dias:, IT IS h - . BY THE BOARD ORDERED THAT Resolution :No. 71/741, in which the -Board authorizes its Chairman i . o execute a Lessorts Consent to Leasehold Mortgage between Contra `Costa County, as Lessor, v � ' and Navajo Aviation, Inc. , as Lessee, `and Federal Engineering Corporation,, as- Lender, for {; ; , nI loan purposes on the building, improvements and fixtures located on airport' property, now � leased to Navajo Aviation for fixed base operations, ;Buchanan Field Airport, is. APPROVED: ,; 4 _ �' 4t5 a 1 . X The foregoing order was ,passed by the following vote: `' s Z . ``.. - a � � AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, } % E. A. Linscheid, - J. P. Kenny. ,""A4 �:. . � W_ _- NOES: None. 1- 4 n. -, ABSENT: None. ,._. h .. _ , ". t k }p f y,FYs��Y �+-4 In the Matter of Approval ,KF� ' 1, of Resolution No. 71/742. ,.' x „On motion of Supervisor E.- A. Linscheid, seconded by Supervisor W. N. Boggess,. `IT 1 ,�� IS BY THE BOARD ORDERED THAT Resolution No. 71/X}.2, in..which the Board approves the formation � of County Service Area No. RD-3, Willow Road-Bethel Island is ADOPTED! "S tA. a 0 The foregoing, order was, passed by the following vote # V t%Y.-�.t_,. - c t S K; AYES; Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. :t y,g, F r�2,x. ,z''ir-, 1, i Y. NOES: None. a hr4_a; x . . ! ABSENT: Supervisor A. M. Dias. ' , '� ' a In the Matter of Approval E .� - xT. /743 � 4. of Resolutions Nos. 1 �`� - ryw 71/74LJ and 71/745. ., ,�' -- I�` r x �s__- On motion of Supervisor A. M; Dias, seconded by Supervisor W. N... Boggess, IT IS BY,. .�� THE BOARD ORDERED THAT the following numbered resolutions in which the Board fixes December . ' � 1971 at 10:40 a.m, as time for' hearings on proposals as indicated, are ADOPTED; j 71/743 Malcoa -Rays, Annexation (Oakley' area) to County Service Area L-43', z��.x ;. . q bra 't om 1 .� v yf l 71/744 - Count Servs ce_ Area, L-47 Territory Annexation ,to County Serv�c,e;Area . L=43 Tbethel - Island, Byron, Knightsen Oakley areas); and a. Vk 71/745 Contra Costa County Sanitation District No . 3 Area Annexation �rt '' :t kx z (West Pinole a area) -to County Service Area. R-1:. ,y " f> The fore oin order was ,� ; E g passed by the following; vote: `: AYES: Supervisors A. M. Dias, J. E. h4oriarty, W. N Boggess, , E. A. Linscheid, J. P. Kenny. q z`,' . !# may'" 1 NOES: None. K _�w ABSENT: None . ', ,, __ r, W 4 _ZY%4 t'N xr r , In the Matter of Approval t` P of`Resolutions Nos. 71/746 r�u { - .and 71/747 , � ': _ tL L. ��3,' +ra�yy,,{,,b' 4..�Y+_. Y �vT '1 On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias , 'IT" IS 1 , . BY THE BOARD ORDERED THAT Resolutions Nos. 71/746 and 7l/747, in-.which the Board- ekes the following actions with respect to Assessment District No. 1971-1, Kensington Drainage;: .- 3 t,1 . are APPROVED; c,� '- `' .1 . ` �� L �Aj No. 71/X46 Rescinding Resolution of Intention No. 71/662 adopted �yY ,b } �� . October 5, 1971; and 4 "�� an ;1 No. 71/747 - Declaring intent to order construction of improvements . R,' � � �r and fig ng November 30, 1971 at 11 a.m. as the time .for !,--�3 . hearin _r. rif rI t <- £ �, . n The foregoing order was passed by the following vote: } i" � ; R , y - ZLL AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, : f r _ E. A. Linscheid, J, P. Kenny. � ,, ,I: NOES: None x . hA M ABSENT: None. s r',i, ; '- '` '�� }I s> ^C K f: '• '4 � x - 'r . r >.7, ,ti}, �,SH rte. ro P� 2, Y 11 k �.y} ,z2µ^"5% .:t ssK.2;L. y wiz 1. 11.VT� �T __ _ November 9, 1971 continued y � � _ xiIIn the Matter of Approval r :- of Resolutions No. 71/7 8 4,_15 `—:5 . 4 �_ , through 71/750. y =� . . , ,4 F- -0n motion of Su ervisor J. E. Moriart �k . p y, seconded by Supervisor A M Dias, I;.. ;�83 ` _1._, THE BOARD ORDERED. that ,the following numbered resolutions, in which the-.Board .:approves sith't mission of applications for federal grant funds in �the approximate amounts' indicated for• . construction of librar1.y -facilities in the County Service Areas show' lln; •;and authorizes tfie 4 . Count Administrator to re nest the Board of Retirement Contra Costa Count Em to ees °�� f y q y P �,1. Retirement Association, to provide funding of additional costs of ahe projects;, zf 'thele fe'da ;al grants `are approved; are ADOPTED: t - . uti i 71/7!}8 - Addition `to the Branch Library in El Sobrante, LIB-2, $120,000, x • , 71/7t�9 - Bunch Library to Moraga area, .LIB`-12,, $180.,000; . x . x � � '' 1 - I �� ,' 71/750 - Branch„Library in Ygnacio Valley area,-_LIB-13, - $20.8.000. 1-1 .—._- . { u .I,,-- ,The fore14 going `order was passed by -the following vote of the Board � � _ AYES: Super visors_A. M. Dias , J. E. Moriarty, W, N. Boggess, r ` r� E. A. Linscheid, J. P. Kenny. 1. ” - � , NOES: None. N% j ABSENT: None`. ��� ' �� �� u �� In the Matter of Approval . 1 . Iof Resolution No. 71/751 1 I .'� �� : I - ._ 1. �. - F11 On motion -of Supervisor J. _E. Moriarty, seconded by Supervisor E . A. L'i cheld�� A. IS BY THE BOARD ORDERED .THAT Resolution No. 71/751, in whI .ich .the Board accepts bid :of Bank�� ;�, } of America N. T.. '& S:A° and. Associates for: $175,000 .of 1�Ioraga School..Distric' 19"69 Bo21, nds `, '� i _Series -B -at. a net interest cost to the district -of $260,b08..50:, is APPR1.OVED:. The foregoing order was :passed by the following vote: =trn� w , �_,_. AYES: Supervisors: J. E. Moriarty, W. N. Boggess; E. A: . Linschezd, tl , ; , 1 J. P P. Kenny- � ; u { 1 . ��111-.1 t x ,11 INOES: None. ��1. } 1. 1. I. r l __ �� ABSENT: Supervisor A. M. Dias . . 113 4� ly Y t g � , ,, In the Matter of Approval � �x t i of Resolution No. 71/752• z,z ,. ls� \ i h�a. Thr? 's r. On motion of Supervisor J. E. Moriarty,- seconded by 'Supervisor A_. M.. Dias.,: IT" IS,;- BY THE BOARD ORDERED THAT Resolution No., 4 . 71/752, 'in which the Board authorizes `its `G'halrman to execute Satisfaction of Liens taken against the following persons.;. is APPROVED.;; iY11 , ' 1 \tip ��� \ sw- . Theodore E. Emerson1. , ' � Sarah 'E. Ditlowks x 4 Raymond H. Gardner1. , The fore oin order was passed b the followin vote: 11 %' g g P Y . : g ` 11 iR� 1 . ml �. AYES: Supervisors A. M. Dias, J- E. Moriarty, W. N. Boggess, t 1, E. A, Linscheid, J. P. Kenny. 'f _ - t 71~4 .r NOES: None. 1.1. � : - �, - _ i r ABSENT: None. Ott xr�* _ r .- Y L ' In the Matter of Approval1. �� " *� r of Resolution Nos. 71/753 11,� NYli�"� \ 71/7 - 11 � ,': and 1. - ,,,k r;,' \ I On motion of Supervisor J. E. Moriarty, seconded by Supervisor:; A. .M. Dias,rT 1T ;, I, 17. NBY THE BOARD ORDERED THAT Resolutions Nos. 71/753 and 71/75 , in which the' Board; authirza� a -- its Chairman to execute Partial Release of Liens taken against ,the following-, p1.ersons; are s APPROVED: : r.', w i rk ,-ti�,_. Barbara Jean Gipson } m �J _ 1 . i Pascual Lazaro, also known. as Pas Lazaro. r F , 11, i .(r . S{� \ i . V 1 - �� YW r { .. , Y F jti.^Y . I - - , ' '_".'ro, _; g ?i t 4+V,, - , t - - e 2 a e)trr+n. .. 3_14 1 -��' 7 �- i C'� f _ A il A. ". �.� >. s Sn1. ` F L� 11 ; a ;h.... v s.. -. ., . .v. t,a.y.; k ,,.F a s. t r-n _: ^�.^ •}.�s+e� .:i ij�. �: t yFy . .; 4. :. - �S } M` _Y e3 � November 9, 1971 - continued - , =T 1 }N )4 k f U +1"q ,t' - 1, "YI'�',Y-�- � � The foregoing 'order was pass1.ed by the following vot1.e: . 11 Rh ki AYES. Supervisors ;A. M. Dias, J. E. Moriarty, ,W. N. Boggess, 11 z E. A. Linscheid J. P. i�enny. 1. P �! .��1 �.. 1 . NOES: None. 111 � Y . r . i ` K ,.- I ABSENT: None. , 1. . 2 1In the matter of Approval � �" l! 755 ", -1 of Resolutions Nos � ; and 71/756. .. , �" . On motion of. Supervisor A:. M. Dias, seconded by Supervisor W.N. Boggess,. 'IT 'IS BY W. 4 , '� �N THE BOARD ORDERED THAT Resolutions Nos. 7l/75�` and 71/75b, in<whi ch' the Board authorizes the County Auditor to make changes in'- the assessment roll, are APPROVED. ;`1 -.,. The foregoing order was .passed by the following vote: _- ,. 1. . .. � ;1. AYES: SupervisorsA; M 'Dias , J. E. Moriarty, .6il, N»' Boggess,_ 1. aOil , E. :A. Linscheid; J. P. Kenny. , NOES: None, ` r 'tom ABSENT: None r1. , � In the Matter of Retirement .' = _ - -�9v -11o- 11f Mr. Alan S. Hart from the State of California Division 11 - f� � . ' 11, _: k;,. A of Highways. 1.I 11 s On motion:of. Supervisor J.:;E. Morart seconded b Su ervisor: A M._ r y.,. y p D as., IT' IS �* BY THE BOARD ORDERED .that the County Public Works Director is requested 'ta'; prepare ::a.r.eso.luti9 r , for adoption by this Board commending Mr . Alan S. Hart upon his retirement' as DistrictI'll Engineer from the State of California Division of HighwaysI.. ._ - 11 � �-v - The foregoing order was. passed. by. the following vote of the .Board: s r C _ { 'tit;` -rsa AYES: Supervisors 'A. M. Dias, J. E, Moriarty, W. N. Boggess,- h E. A. Linscheid, J. P. Kenny. 11, , . . .,. {�� ., .- - =r NOES: None . ABSENT: None �r -__-I �-I' k R. _ ' ,, f In the Matter of Approval { 11 � of Resolution No11, . .71/758» _11 ,6 „hr , ' � �k� On motion of Supervisor Dias, seconded by Supervisor J'.� P, Kenny, IT :IS BY THE BOARD ORDERED THAT Re solut ion No. - f Y k ����` 7�/?5 in which the Board expresses appreciation to ,x "u . Mr. Nello J. Bianca for his effective city, county and transit district services to the ,; - , people, is APPROVED. , { s�-�� 1. The foregoing order was passed by the following ,vote: �:1gn� , { 4 u - AYES: Supervisors A. M. Di as, J. E. Mori arty, W. N. Boggess, J �.-- E, A._ Linschei d, J. P. Kenny. , , ,_, '1 :. r�' rIQES: None. �; 'M . � ,_ ABSENT: None K x; i �tyt : l S ,. I 11 Y . , b, In the Matter of Senate , �` ¢ ` Bill AIumber 325» , k iil �W The Board having heretofore sed Senate Bill 325; providing for financing. ;' -- ijW public transportation systems by .means of a sales tax on gasoline, and having urged Governor,' , ti :,, Reagan to approve same; and Said bill having been :siI.gne,d by the Governor; _ , -tI x � � i. o On motion of Supervisor .lames P. Kenny, seconded by Supervisor J. E. Moriarty, IT n IS BY THE BOARD ORDERED that a letter be sant to Governor Reagan expressing to hien the `'�R appreciation of this Board for approving Senate Bill 325;. and 151`-r ,,, r ! s"��,- IT IS BY THE BOARD FURTHER ORDERED that litters of a x -. 244 ppreei atian also be sent to f ,r� l I Senator John A. Nejedly and Assemblymen Jahn T. Knox and James W. Dent for their effective . 1 �4 work in securing passage of said bill. tt , a Elir . The foregoing order was passed by the fallowing vote of the Board: ,.t AYES: Supervisors A. M» Dias, J. E. Moriarty, W. .N. Boggess t P,�/ -g.� .uy9 E. A. Linscheid, J P. Kenny. t�., ,A. NOES: None1. 4 ABSENT: Done. . Y_ '} L4 !.'M :_. . _ � t 5.,� _ 1,,, . a 5 _` a f, rM kK ��,. i .4� - ". kp;Fx i C Y,r"M `•s - � � k. 4,,;��`w �(.•`ice•-• November 9, 1971 - continued - n} In the Matter of Expense ` Reimbursement for Partici- pation in the County Super"- - - � � visors Association of California. Supervisor J. E. Moriarty having brought up ":the matter :of"providing standing auth6ji- tion forexpense reimbursement for members of the Bo and ;of Supervisors for partzcipat3ng Kx° activities of the County Supervisors Associationof California, "and z� 4 Supervisor Moriarty having pointed out that he is" .presentl-y serving "as a memberF ofd;ae Board of Directors of the Association and in addition has recently been selected :to serves �o the Executive Committee of said Association; and Supervisor W. N., Boggess having pointed out that he is the alternate" for Superv3sorn , Moriarty on" th'e Board "ofvDirectors of the Association; and hu It havingalso been noted thatparticipationg fir,r .' in CSAC functions r meetings, committee meetings and other functions, and that attendance" of Board members _is b©thy desirable and a proper County charge; and The Board having fully considered the matter _ NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by SupervisorSS f IT IS BY THE BOARD ORDERED that participation of Board_. members, at County expense, activities is AUTHORIZED as a standing policy of this 'Board. The foregoing order was passed by the following vote: AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid, E J. P. Kenny. j NOES: None. ' y . ABSENT: Supervisor A. M. Dias, M , In the Matter of Proposed Ordinance to Regulate Outdoor ," Festivals and Carnivals. , , This being the time fixed for the Board to consider a proposed• ordinance regulat�.zg outdoor festivals and carnivals; and i 1 Undersheriff Harry D. Ramsay and Captain Harry Derum, having 'appeared and ur(�R7ed tie _2 x star Berard to adopt the ordinance as drafted, citing in connection therewith' andas reasons ;theafor�l problems encountered by the Sheriff' s Department in quelling disturbances at rock ""festva3s ` held in the county (one' in Mt. Diablo State:'Park and one at the Contra .-Cost$.CountFadrgrounc in Antioch); and x � The following persons having also appeared and commented: 3. fi Mr. Bud Harr, member of the Executive Board, Central Labor Council F . of Contra Costa County, who read a letter from Mr. Art Carter ' Council~ i Secretary=Treasurer; ,, Mr. Larry Gately, Manager of the Contra Costa County Fairgrounds; tial 5 The Reverend W. 0. Smith; and �V, c ,x j Mr. J. Walton, Managerof the Concord Chamber of Commerce, who introduced Mr, Earl Goldman, President of the Chamber, which sponsors _ the Air Fir; t , a r; and It being the general consensus of the aforementioned persons that they favored' than' f: intent of the ordinance but were of the opinion that the language was .too broad and :inc ius '4v could cause undue hardship to groups wishing to hold public gatherings other than rack ; festivals, and required clarification; and riss 3r Mr. James Perry, high school student, having appeared and expressed hi"s opposi--,, to the ordinance, indicating that he was of the opinion that the measure was "aimed specfxcall� at stopping rock festivals; and Good cause appearing therefor and on motion of Supervisor W. N. Bod ggess, s,econeOR— Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the proposed -ordi.nance .i`s REFERRED:. to its County Government Operations Committee (Supervisor A. M. Dias and Supervisor Baggessj � for review with Undersheriff Ramsay, representatives of the Central: Labor Council ofs. Contra Costa County, Office of the County Counsel and Office of the 'County- Administrator :anc r for the consideration of written comments and suggestions by interested parties. and" report to the Board. ;F r r K .rt A4 (M moi. ut 1 "_ nx: '..'•:s.' ... - °``.;7. `Fr"^'S`s'FTM` f ' ,4i� i-.',,,ff<° .... r"�`• :? ;_ s'�-x':, -y _ t M _� r.. KYR .:: < - - y Y a .�, - :. : ... C ,'.a� ..'; .i ,.,..,., , a t��fF" -' :. ,'-' . .-' x - ,, November 9, 1971 - continued - 1 ` ' ` ' ext J,£C ! _ - D T P Vim. t '1 f` '�syfn C - - , J . ,6t'_ The foregoing order was. :passed 'by the following.vote. v.. ', uI r ti a AYES: Super-yisor.s W._ N. ,Boggess, E. A. Linscheid, ^J. P Kenny. :. r x x .�� Y y ;! �, s r � � :r; NOES: None,. ty." �� . a ti z �� . - Supervisor A. M.: Dias, J. E: 'Moriarty .., , . ABSENT: _ Y _ h 3 - And the 'Board adjourns as a Board of Supervisors. -to meet as a .Board of Equala�za ion -. `t. ;;, 1 xFr on :Honda , November.:1 , 19.71 . at '.9 :a m in :the Boar"d :Chambers, Amminstra��on'>Bu�{ld�ng ys } , .. s :Martinez; California. ' ` � t r z 7, .� _ .: . . ,. . _ x_ z? 3 - tt S` .; - '�'3r ;��'�� James enny C ai n F` ATTEST: :; ` ,_ W. T. PAASCH, CLERK ,, I _�___r s a6 'f {,t� T` s i t t ' 4��( t Deputy Clerk f � r r k�,.�rrs. Y - -r-y Lr. .7�.. a+ .: � . _ :. ..._-,—._ r .• rai '. 3. r,_ Y t 'c . ' - ' r` ,. , ` _ i " r= x ? 5 i, �� `_ t - `, `r - - r'y,y L f•' h,,,W..... i )1.H�f4 li ^'YyJ y _- ' r_ . -:;_.,- . .e: .X :,� ;r )r r k { _ t .� Ps.....�... F 6 _ �t r{.' r � k PF MY ,• � � t -'.. a, ... .. , - xMXr >K -..-. - . } k:. ., t... . .- j qy,... . - . _ - r t '�' : ,-: .. { ,= -? < C t ;z.., - s }Sk __.�..,_.._- ..-, .. ., - - ,h� s `i _ , ^�r ,,. 7 a c `3-FFj 1 W $ :tv .. ': - 1 - 1 ��� ' 5 �' L a,u it a ' A` _ a•. a J +' , to J ? t {,rn '^ ""' ° - �� r , ...�Ar' --'" " G .:'S ,.T'y�S.. $. '4. fit •--,.- . a,G}..Nx.�v Y fd.a_�'i.°S. > -_: .. - _ �� ' — '.ti`� m^ s P l - aN,.,+.. ✓ r�V�. ,,.... ria _ t �. 'r1{^�`fb _,w,F: - k . a , .. - Z �X} 3 Y ` ] .L -P {, :,:" - " - C �y��•. F r Y - _ 1 ; t t' .»...- . ,:.. .:.. . ._ ,,, ._.: _ �e J. s'-�>µ, , ap X51-" x tt s P r r, t� , �� z * } >� w #� Y~ "F3 � f ,4�3_'fit,'f .- _:. . .�� -' - - t '- 4 Z F } .4.a , ��, Y, r� .Y'. , f T f 1.1 >'""'~ __ h 3 y W ��..�s'lt B _.'Y y .A. rr .w:,. '*�";"<:._�x - .,. .rt-.,v y...,r ,'.-w ,�_�r .. 4_ a .Y.. ,:s..4 r>...*�.,C < <r."`o,�' _ -. N -, n, h ., . - rxt 1 -. BEFORETHEBOARD OF SUPERVISORS , SITTING AS ABOARD .OF EQUALIZATION t MONDAY, NOVEMBER 15, 1971 r -THE BOARD MET. IN REGULAR: ADJOURNED ti „ SESSIONAT 9.-A, M IN-.THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ` CALIFORNIA. PRESENT: HONORABLE JAMES P KENNY, nl CHAIRMAN, PRESIDING; SUPERVISORS { ALFRED M. DIAS, EDMUND A. LINSCHEID. r r ABSENT: SUPERVISORS: JAMES E. MORIARTY, WARREN N. BOGGESS. PRESENT: W. T; PAASCH, . CLERK. z. r BONNIE MACPHAIL REPORTER. � � w . w In the Matter of Application for Change in Assessment, APPLICATION N0. . on Parcel Number 243-011-028. The hearing upon the application of Mr . William H. Kerry for change in assessment: on Parcel Number 243-011-028 came regularly before this Board, sitting as . a Board .of Equalization; and The applicant and the County Assessor having executed a stipulation, pursuant to c Section 1 X08 of the Revenue and Taxation Code, wherein it is agreed, that . the full cash of the property described in said Parcel Number ( or :Unsecured Bill Number) as of March]:; x 1971, is 136 00, and that the assessed value is �= s� $ 5 $34,125; and , . . The stipulation having been, approved. by the. County:Counsel-;-- r . NOW, THEREFORE, on motion of Supervisor A. M. Dias , seconded ,by. Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED, appearanceoi �r� the applicant is WAIVED; and the total assessed value,'of the. property CHANGED from ' 1�1�, GG=t $34,125. f�$ F The foregoing order was passed by the following; vote: r AYES: Supervisors A. M. Dias , E. A. Linscheid; J. P. Kenny.= xrn t F NOES: None ABSENT: Supervisors J. E. Moriarty, W.� N. Boggess. Ok SUPERVISOR JAMES E. MORIARTY ARRIVED AT 9:10 A.M. In the Matter of Application Y for Change in Assessment on APPLICATION NO. 62 s Parcel Number .550-120-002. r The hearing upon the application of Barbara A. Kringle for change in Assessment Parcel Number 550-120-002 came regularly before this Board, sitting as ,a-=Board : of Equal zataoiri and - _ 4 x � The applicant and the County Assessor having executed a :stipulation, pursuant Section 1606 of the Revenue and Taxation Code, wherein it is agreed that the full cash aloe':} of the property described in said Parcel Number (or Unsecured Bill`Number),: a's. of Mare ZY 1971, is $10,200, and .that the assessed value is-$2 550; and The stipulation having been approved by the County Counsel; = �` NOW, THEREFORE, on motion of Supervisor J. E Moriarty, seconded' by Sup ervisor'-, � u4; A. M. Dias, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED, appearance of tYr applicant is WAIVED -and the total assessed value of the property CHANGED from ' ,240 to Kgp r i > $2,55x• $3t The foregoing order was 'passed by the following.vote: C AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, r h J. P., Kenny. .: tr NOES: None. . .ABSENT Supervisor W. N. Boggess. In the Matter of Application for Change in Assessment on APPLICATION NO. 179 Parcel Number 505-090!-018. The hearing upon the application of Babette Krentz for change in assessment Parcel Number 505-090-018 came regularly before this Board, sitting as-;a Board ;of'Equalzzatign-- and i Yom^ rY - ? it { KSS n� , - a j a { F t-� November 15, 1971 - continued tt vt'a 1.. The applicant and the. County Assessor having executed a stipulation, pursuant to `{ _., Section 1608 of the Revenue and Taxation Code, . wherein it is agreed that the full 'cash value..� of the property described in : said' Parcgl Number (or. Unsecured Bill Number) , as of March 1, fk 1971, is $26,860, and that the assessed value is. $6,715; and ° The stipulation having been approved_ by the County Counsel; NOW, THEREFORE, on motion of Supervisor. J. E. Moriarty, seconded by Supervisor A. M. Dias , IT IS BY THE BOARD ORDERED that said stipulation ,is' ACCEPTED, appearance of the I ;` E applicant is WAIVED, and the total assessed value of the property CHANGED from $7, 30 5to ' > ' $6,715• r The foregoing order was passed by the following vote: i AYES: Supervisors ;A.' M. Dias, J. E. Moriarty, E. A. Linsche>id , J. P. Kenny. : �x NOES: None. ABSENT: Supervisor W. N. Boggess. In the Matter of Application " for. Change in Assessment on APPLICATION NO. 180. Parcel Number 572-231-022. # a The hearing upon the application of Richard_ J.. Silva :for change in: assessment on Parcel Number 572-231-022 came regularly before this Board, sitting as a Board of Equalization;' yi7 ; F l _and _ - t Citi k The applicant and the County Assessor having executed a stipulation, pursuant..to , - . Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full, cash ,value:: . . of the property described in said Parcel Number (or Unsecured Bill Number), as of March 1, s. 1971, is $19,440, and that the assessed value is $4,860; and 3 Q' The stipulation having been :approved by the County; Counsel; s� K" KIYyf NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor :" A. M. Dias, IT IS BY THE BOARD 'ORDERED that said stipulation is ACCEPTED, appearance. of the applicant is WAIVED, and the total assessed , value of the,property:CHANGED `from' $6,250 to $4,860. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias , J. E. Moriarty, E. A. Linscheid, aTs . J. P. Kenny- NOES: enny.NOES: :None . t ABSENT: Supervisor W. N. ,Boggess. sr z 4 In the Matter of Application for Change in Assessment on APPLICATION `N0. %221 _� t. Parcel Number 410-230-004. ` The hearing upon the application of Amos S. Bever for change in assessment on af{ Parcel Number 410-230=004 came regularly tefore this Board, sitting as :a-,Board of Equalization; and u . v The applicant and the County Assessor having executed a stipulation, pursuant 'to, Section 1608 of the Revenue and Taxation Code g wherein it is a reed that he full cash value of � "'" the property described in said ;.Pare el Number (or Unsecured Bill Number,) , as of March 1, 1971, " is $5,960, and that the assessed value is $1,490; and The stipulation having been approved by the County Counsel; s NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by 'Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED, appearance of the '. r applicant is WAIVED, and the total assessed value of -the property; CHANGED from '$2,080 to- $1,L90. o$l,4 0. Y The foregoing order was passed by the following vote: E� _ AYES: Supervisors A. M. Dias , J. E. Moriarty, E. A. Linscheid , µ iv., J P. Kenny x� NOES. 'None. ST t7, ABSENT: Supervisor W. N. Boggess. ; 7 a t. � I k . xX�� air art - 80 42 . s ^ter r zr 5 , November 15, 1971 continued - s g9 Z6 In the Matter of Application ' _ for Change in Assessment: on APPLICATION N0. Parcel Number 571-130-004. � The bear upon the application of Rosella S, McQuarrie .for change in assessment __ on Parcel Number ,57:1-130-004 came regularly- before this Board, sitting as a.Board ::of t k a _4 Equalization; and The applicant . and the County Assessor. having executed , a stipulation;_ pursuant to ;r h y Section 1608 of the Revenue and Taxation Code, wherein it is` agreed that' the; full : cash glue of the property described. in said Parcel Number (or,Unsecured Bill. Number:), as of -MarcYi 411 , 1971, is 21, 760, and that the assessed value is 5, - $ $ 440; and: The stipulation: having been approved by the County Counsel; _ t NOW,, THEREFORE, on motion of. Supervisor. J., E. Moriarty,.;-seconded: by. Supervisor s • A. M. Dias, IT IS BY. THE BOARD ORDERED that; said stipulation is. ACCEPTED, `:appearance of tfhefi�` applicant is WAIVED.- and- the total assessed value . of the property CHANGED from to ;trtIt $5,440. The foregoing order was passed by the following vote: ; AYES: Supervisors A. M. Dias, J. E. Moriarty _ E. A. Linscheid, J. P. K enn ` i Y• w T 2 3< F NOES: None . �� r ABSENT: Supervisor W. N. Boggess. In the Matter of Application for Change in Assessment APPLICATION NO'- 149 T r on Parcel Number 571-340-030. Y . The hearing upon the application of John Mainson for change .in assessment on - 7 Parcel Number 571=31.4.0-030 came regularly before this Board, sitting as :a Board.,of..Equal zat ,or_ and The applicant and the County Assessor having executed a `stip.ulation,'.pursuant to ADO_ Section 1608 of the Revenue and Taxation Code, wherein it is- agreed .that', the full cash va uen 3 of the property -described in said Parcel Number (or Unsecured-.BillNumber);,-. as.:of. Mareb*2r 1971, is $21,020, and that the assessed value is $5,255; and. t The stipulation having been approved by the County Counsel;. NOW, THEREFORE, on motion of. Supervisor J,. E. -Moriarty, seconded-'by. Supervisor A. M. Dias, IT IS BY THE::BOARD ORDERED that said stipulation 'is ACCEPTED, appearance of thg� applicant is WAIVED,, and the total assessed value of the7`property. CHANGED from:$7,180 .tQ� xs The foregoing order was passed by the following vote: z „ kYv 60 AYES: Supervisors A. M. Dias, J. E. Moriarty, . F E. A. Linscheid, J. P. Kenny.: NOES: None. ' :. ABSENT: Supervisor W. N. Boggess. x In the Matter of Application t # for Change in Assessment on APPLICATION NO, 231 Parcel Number 561-172-013 • The hearing upon . the application of Orval Dodge for.-change in assessment ',on Paree� Number 561-172-013 came regularly before this Board, sitting as a Board .of Equalization;wand The applicant and the County Assessor having executed a stipulation, pursuant .to Section 1608 of the Revenue and Taxation Code, wherein it isagreed_ that the 'full cash i of the property described in said Parcel Number (or Unsecured Bill Number), : as,,-of March�lx r<- 1971, is $1,580, and that the assessed value is $395; and X The stipulation having been approved by the County Counsel; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, � seconded by Supervisory .. & ; A . M. Dias, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED, °appear."ante of k�i applicant is WAIVED, and the total assessed value of the property.CHANGED from,$460 The foregoing order was passed by the following vote. AYES: Supervisors A. M. Dias, J. E. Moriarty, F E. A. Linscheid, J. P. Kenny. ;.�, rf-. j rrr��q NOES: ' None. ABSENT: Supervisor W. N. Boggess. + Fay•-. t T November 15, 1971 - continued In the Matter of Application for Change in Assessment - APPLICATION>.N0. :146 : * ' on Parcel Number 505-303-031. ` ` r . The hearing upon the application of Helen K. Sawyer for change in' assessment on Parcel Number 505-303-031 came regularly before this Board, sitting as a• Board of Equal:ization.,. i and t, The applicant and the. County Assessor having executed a 'stipulation, pursuant to Section 1608 of the Revenue and, Taxation Code, wherein it is agreed that thel full -cash :value of the property described in said Parcel Number (or Unsecured Bill Number ) as of March`. 1, z 1971, is $25,000, and that the assessed value is $6,250; and14 The stipulation having been approved by the County Counsel; r� NOW, THEREFORE, on motion of-Supervisor J. E. Moriarty, seconded :by Supervisor A.:-M. Dias, IT IS BY THE BOARD ORDERED that- said stipulation is'. ACCEPTED, a `} PP earanc,e-,of, theT applicant is WAIVED,' and the total<assessed value of the property CHANGED. $6,250. The foregoing order was : assed by the following vote: AYES: Supervisors A. . M. Dias, J. E. Moriarty,, a r E. A. Linscheid, J. .P. Kenny: s}Y. NOES: None. r ABSENT: Supervisor W. N. Boggess. In the Matter of Application for Change inAssessment on APPLICATION N0. -37 � N xY.. ..Parcel Number 148-100-019. rte : The hearing.-upon the application of John A. Coggins` for- change inassessment on , 5 Parcel Number 148-100-019 came regularly before this Board, sitting as .a. Board `of_Equalization xr $ and The applicant and the : County Assessor having executed a stipulation, pursuant to 11 Section 1606 of the Revenue and Taxation Code, wherein it is: agreed that 'the. full cash • value- of AT he property described .in .said .Parcel, Number (or Unsecured Bill Number.)., as of March 1, .:1971`, is $372,500, and that the assessed _value is $93,125; and r The stipulation having been- approved by the County Counsel; �} NOW, THEREFORE, on motion of. Supervisor J. E. Moriarty, seconded, `by, Supervisor A. -M. Dias, IT IS BY. THE BOARD ORDERED that said stipulation is ACCEPTED, : appearance of the n ' applicant is WAIVED, ' and -the total-, assessed value of the property CHANGED: Froin $106,`250 =to $93,125. �z The foregoing order was .passed- by the following voter AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. q- NOES: None. ; ABSENT: Supervisor W. N. Boggess. # In the Matter of Application 5 'r for Change in Assessment APPLICATION NO. 147' on Parcel Number 150-182-038. 71 The hearing upon the application of-Ronald V. Gross for. change in assessment on Parcel Number 150-182-038 came regularly before this Board , sitting as a Board of Equalization;. fi, and The applicant and the County Assessorhaving executed a stipulation, pursuant to Section 1608 of the Revenue and Taxation Code, wherein it is agreed. that the full cash value f of the property described in said Parcel Number (or Unsecured Bill Number) ,- as of March 1 :,Yip 1971, is $90,000, and that the assessed value is $22,500; and - 1 The stipulation having been approved by the County Counsel; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty; seconded-by ,Supervisor, . :- A.: M. Dias IT IS BY THE .BOARD ORDERED that said stipulation is'ACCEPTED a �t , P , Ppearance_:of� :the = applicant is WAIVED, and the total assessed value of the property CHANGED from $23,500 to y -31 +� � t°.. _ ¢� 7 r ��a November 15, 1971, continued - KK r dVg-• The foregoing order was passed by the following vote: } N�- ;w s r AYES: Supervisors A. M. Dias, J. E. Moriarty, f := } .-. E. A. Linscheid, J. P. Kenny. - r NOES: None. .. y c ABSENT:. Supervisor W. N. Boggess. In the Matter of Applications ;,; for Changes in• Assessment on y Parcel Numbers 133-184-006 and APPLICATION NUMBERS 21 and 22 �.. , ` 1 133-184-007. } r fir. The hearing upon the applications of Mr. Herman, Sabel; 25 San Jose' Court; r fiJ Walnut Creek, California for changes in assessments came regularly before thisBoard, situ _. as a Board of Equalization; and The applicant and the= County Assessor. having executed. stipulations pursuant t:o '� i Section 1648 of the 'Revenue and Taxation Code, wherein it is agreed that the -full cash "'v 'Leg and the assessed value of the properties described in the following parcel: numbers ' ofh` March 1, 1971, are as designated: - Parcel Number Full Cash Assessed Value Assessed Value __ Value (changed 133-184,-oo6 lob.-,1.04 $26,100 $27 600 a , 133-184' 007 104,200 263050 27-:550 The stipulations having been approved by the County Counsel;: NOW, THEREFORE, on motion of Supervisor J. E Moriarty, seconded-_by Supervisor�. " A. M. Dian, IT TSP. 'BY THE BOARD ORDERED that said stipulations are ACCEPTED` a h , » , pPearan�.eo the applicant is WAIVED,-. and the total assessed value of the property. CHANGED? as zndicatad ' above. The foregoing order was passed by the following vote: AYES: -Supervisors A-. M. Dias, J. E. Moriarty; r E. A. Linscheid, J. P. Kenny. µ _. NOES: None. ABSENT:. ._ Supervisor W. N. Boggess. ; r In the Matter of Application of Mr. Michael Jacobs for Change in Assessment anAPPLICATION NO. 6 R , Parcel Number 170-200-010. The hearing .on the application of Mr . Michael Jacobs,, 2180 Geary Road, P1 ea H California for change-in assessment on.. Parcel Number 170-200-010 comes regularly... before thea Board sitting as a Boarb of Equalization; . Supervisor J. P. Kenny, Chairman, determined that neither the applicant nor agent was present; he-then determined that the Clerk of the Board had given proper notzce4 to:, the applicant in accordance with Section 307 of°the California Adidinistrati;ve• Gode;NOW, THEREFORE, pursuant to Section 313 of the, California Administrative.Gode on motion of Su 'ervisor'A. M. Dias, seconded by Supervisor J. . E. Moriarty, IT IS .BY:THE 'BOARD ' ORDERED that the application of Mr. Michael Jacobs is DENIED for lack of appearance. _ x� The foregoing order was passed by the following vote of the:.Board v ` r AYES: Supervisors A. M. Dias, J. E. Moriarty, 4j, E. A. Linscheid,. J. P. Kenny. NOES: None. ABSENT .Supervisar W. N. Boggess. �,x 4 x : S 4* w V ~ , r ' 1. _ - _ - 'a h tal . ft- -- q.t "Sa-Z," rc �a'nF rY ... , '�,s ,mgt` -e' . sk y ��S November 15, Ig7l - continued1. ti 11 - �- X K �' 'h u . y '- AN In the Matter of Application of Mrs. Peggy Benz on for � Change in Assessment on - APPLICATION'NUMBER 40 �, 11.. Parcel Number 570-231-014. w �z -4 The hearing on: the application of Mrs Peggy Benzon, 221 Lake Drive,: Kensxn¢ton �k��I -. C?: �.: � r � California for change in assessment on Parcel Number 570-231-014 came regularly before.; the:: Board sitting as a Board of Equalization; ., ., r ` 11 , z. . 1 u Supervisor J. P. Kenny, Chairman., determined: that neither the applicant nor an agent ` `- � . was present; he then determined '.that the Clerk of the Board had given proper �notic,e to the '� ��� 1. applicant in accordance with Section 307 of the California Administra11 77777i ;t%ve, Code; �; ,> � 1. ", - -- t v... NOW, THEREFORE, pursuant to Section 313 of the California Administrative Code and on 1 } motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, . IT IS ` THE -BOARD 4 �� ORDERED that the application of Mrs.:.Peggy Benzon is DENIED for 'lack of appe_a:rance: ��` �1 t . M s. � W The foregoing order wa's passed by the following vote:. Supervisors 'A. M. -Di as, J. E. Moriarty, J. .P Kenny. 4 ; AYES: , I-, � 11 3 ' t r r- NOES: None. jrtt1. , ., s . . � . ABSENT: Supervisors W. N. Boggess, E. A. Linscheid. { _ r �_ 11, -1111 ' In the Matter of Applications for Changes in As se'ssments on t 1-1 :a Parcel Numbers 529-130-0071. , = � N APPLICATION NUMBERS 30-32 . €' 1 �I 529-130-008 and 529-130-009. x : . - " . kt"° '� . . The hearing upon the" applications: of Mr . John J. Lynch;-:: 1346. Gaynor, A1.venue, _. h ,1. Richmond, California for changes in assessments came regularly before this Bciard, "sitting as i £4x, . a Board: of Equalization; and . w . I. . ; v The applicant and the County Assessor, having executed stipulations pursuant .to ,�,. Section 1608 of the Revenue and °Ta.xation Code, wherein it is agreed that the full cash value :. tt{�I" x �. .., ,7 x., and the assessed value .of the progertiss described in the follow�.ng parcel numbers,` as of '� - March 1, 1971, are as designated.t1:11 . r W .. Parcel Number Full Cash Assessed Value Assessed Value „ I Y: Value ` <s -. tchanged from) 529-130-007 $ 3;000 � � $ 75C $1,330 a w 529-130-0108 1b,200 } ,p50 si Ak 529-130-009 2,760 �9© � Total $21,960 Total $5,490 x i+ a' z1. t ...... Entire reduction is on stipulation far1. � - Parcel Number 529-130-007) ,1 .t1 � 4 T�- The stipulations having been approved by the County Counsel; t < . �� 4. > ' 1 mak. NOW THEREFORE on motion - of Su ervisor J - E Moriart 1-1—F " p y,.. ;seconded ,by Superv� sor N -5 T �.11HEREFORE,- on �. A. M. Dias, IT IS BY THE BOARD QRI3ERED that said stipulations are ACCEPTED, appearance.: t�f ` � .. :.:t�' the applicant is WAIVED: and the total assessed value of the property CHANGED as indicated', 0';- � above _, 4 -, r. - � '? _ 11_f I ;+ _ , s:F The foregoing order was• passed: by the following vote:- - I ' ll 4 °� ~' ? „ 41, AYES: Supe:rvisorsyy. A-. M. Dias . J. E. Moriarty, E. ,A, .Linscheid, J J. P. .Kenn . . 1. � t a K ' c ` NOES: None. r� -, -11 n. ABSENT: Supervisor W. N. Boggess. 1 . a - '3- 3 a-: .. - S b . �� .. � ,,,I Y X S - try ' , { R y}x€€.. 4 a _ ?, ^�"i,... _ t 1 a r 1 "L{� A[}t ai '., '$k h. �]5. Yc Y s - , 1-11 Y a" r .. . �, r - ,- t 4 r" "'. `": . Y,, � 7 1. _ � .:r:. 4�� , . -'..� _ - I-,�.' W �4 t I I- - '. " �f N 1 r Wit.. 3 * � I. r� y _ yn/ y. __--------_..-'_._November�l5, 1971,- continued.__ In the Matter of Application of Mr. Harold R. Perlmutter for 3 Change in Assessment on Parcel APPLICATION.:NUMBER . 36 , x - Number 510-092-020. r The hearing ,on the application of Mr. Harold R. Perlmutter, 5207Panama ,Avenue, f;b Richmond , California for change in assessment on Parcel Number 510-O92-020 came regularlg "T {a before the Board sitting as a Board of Equalization; and 7 Mr . Carl, Rush, Chief Appraiser, appeared, was sworn and =stated- that theCount Ls. Assessor recommends that the full cash value of the real property described" in. saJ'A parcel � number as of March 1, 1971 and the subsequent total assessed value of said parcel be �� , maintained; andf Mr. Perlmutter, appeared, was sworn and presented his case; :and ; x _ Mr. Ludd Johnson of the County Assessor t s office appeared, was .sworn;.-and,-. e xi s the case_ for the Assessor; and ty ; The Board considered all testimony and on motion of Supervisor A. M. ,Dias, secc��i d by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the full cash --value., of i subject property is reduced to $19,900 with a resulting reduction in. the 'assessed value-Ofrom�WIu $5,790 to $4,975. f n , The.-foregoing'order was passed by the following vote: s AYES: Supervisors A. M. Dias , J. E. Moriarty, J. P . Kenny. . NOES: None. ABSENT: Supervisors W. N. Boggess, E. A. Linsche'id �' - f In the Matter of Application PF of Rev. Major D. Walker for r' ' Change in Assessment on APPLIGAThON NUMBER 232, E rr }Y.n any s Parcel Number 549-193-008. x ;< ; The hearing on the application of Rev. Major D. Walker, 2430. Bonar Street Berkeley, California for change in assessment on Parcel Number 549-193-008 came` regularly before this Board sitting as a Board of Equalization; and f Mr . Carl Rush, Chief Appraiser, stated that it was the recommendation of the ;Co f Y . Assessor that the full cash value of the property described in said parcel number be recd"- d to 11, 60 with a resulting $ 5 ng reduction in the assessed value from $3,240 t90and � �� Good cause appearing therefor and on motion, of Supervisor A,. M. Digs,, :secondedr Supervisor J. E. Moriarty, IT IS BY THE BOARD. ORDERED that the recommendation of the Counb� L Assessor is APPROVED. T J. The foregoing order was passed by the following vote : ra/ AYES: Supervisors A,, M. Dias , J. E. Moriart J-. P, ' Kenny. ,_ Ar' P y, NOES: None. t�. ABSENT: Supervisors W. N. Boggess, E. A. Linscheid, -'Ar- In the Matter of ApplicationL t of Mr . Howard L. Moore for APPLICATION N0.' 155 . .,. z " Change in Assessment on. N � - r{ y �t Parcel Number 502 240018, The hearing on the application o.f. Mr. Howard. L. Moore, .92.9. San Pablo Avenue, , Albany, California for change in assessment on Parcel Number 502-240..018` came regularly 1 � r before this Board sitting as a. Board of Equalization;, Mr, Carl Rush, Chief Appraiser, appeared, was sworn and stated. that .the County, s Assessor recommends that the full cash value of the real property de'd6ri:bed in said ,parcel k.• I number as of March 1, 1971 and the subsequent total assessed value of said parcel- be- _ma�.ntaszm a 4 ` Mr. Howard L. Moore, applicant, appeared, was sworn and presented his ,case; R� Mr.. William Carlson, of the County Assessor' s staff, appeared, was sworn 4 sented the case for the Assessor; x The Board considered all of the testimony and on motion of 'Supervisor r� § E. A. Linsebeid, 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 ls ; h n , DENIED 3 iry t - W'XS✓ 'M1 zq 1� • aS' `` �7.. x` 2'6`� �R� N 74 i� Std November 15, 1971 continued The foregoing, order was passed by the following vote .of the Board; AYES: Supervisors A.' M. Dias, E. A. Linscheid, J. P. Kenny. NOES: Supervisor J. E. Moriarty. ,r , ABSENT: Supervisor W. N. Boggess. ` In the Matter of Application of APFLICATION NUMBER" 174 Anthony W. Keller for Change in Assessment on Parcel Number 528-180-018• The hearin on the application of Mr. Anthony . Keller 2525 Ga or .Avenue YY ` hearing, on PP y � yn Richmond, California for change in assessment on Parcel Number 528-180-018 came regularly: before the "Board sitting as a' Board of Equalization; and sr� Mr. Carl Rush, Chief Appraiser, appeared, was sworn and stated." that the County W Assessor recommends that the full" cash value of the real property described in' said parcel "_0 F number as of March 1 1971 and the subsequent total assessed value of said. parcel be. maintained; and" = x Mrs. Keller appeared, was sworn and presented her case; and , Mr. Ludd Johnson of the County Assessoris staff, appeared was sworn and .presented the case for the Assessor; and The Board considers all testimonyand on motion o f Su ervisor J. E, M' r3.:art " P o y� ' 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 'asses,sment is'"DENIED." 1 The foregoing order was passed by the following vote: } R AYES: Supervisors A. M. Dias, J. E. Moriarty, J. P. Kenny, - NOES: None. ABSENT; Supervisors W. N-. Boggess, E. A. Linscheid, In the Matter of Application of Mrs. Do `APPLICATION NUMBER 168 rothy Freemanfor Change in Assessment on Parcel Number _ 178-080-029. _ A The hearing on the application of Mrs. Dorothy E. Freeman, '63 Mathews Face � � Walnut Creek, California for change'Ah assessment` on Parcel Number 178.-080 O? 4" came" regularly before the Board sitting as a Board of Equalization; and Kr Mr. Carl Rush, Chief Appraiser, appeared, was sworn and stated that the County {x -tj Assessor recommends that the full cash value of the real property- described in said parcel A{ number as of March I 1971 and the subsequent total assessed' val.ue of saidarcel be P maintained; and M ` Mrs. Dorothy E. Freeman appeared, was sworn and presented her case; and 3fk f Mr. Willis Pickton of the County Assessorrs staff, appeared, was sworn and presented the case for the Assessor; and � � ' The Board considered all testimony and on motion of Supervisor AA. M. Dian, Secox dsq by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the recommendation "af the � w County Assessor is UPHELD and the requested change in assessment isDENIED. 3 The foregoing order was passed by the following vote: - h� AYES: Supervisors A. M. Dian, J. E. Moriarty, J. F; Kenny. NOES: None � . ABSENT: Supervisors W. N. Boggess, E. A. Linscheid. Vj In the Matter of Applications � ..v of Joseph P. Connally for APPLICATION NUMBERS 190 and l91 Changes in Assessments on Parcel Numbers 410-271-012 and 519-240-004. The hearing on the applications of Mr. Joseph P. Connolly, 5221 Silva Avenue; y - Richmond, California for changes in assessments on Parcel Numbers 410-271-012 and 519-240-004 q"p1 • came regularly before the Board sitting as a Board of Equalization; ; . �{ 0 00, r CA y 4 r F November 15, 1971 - continued M ;a Supervisor J: P. Kenny, Chairman, 'determined that:neither• the applicant" nor an agent was present; he then. determined that the Clerk of the Board gave proper- no icet6 the }app scar` _u in accordance with Section 307 of the California Administrative Code; ` µ� NOW, THEREFORE, pursuant to Section 313 of the Califonia Administrative rCode an`d o`er motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS, BY THE BOARD - .i ORDERED that the :applicationsof Mr. Joseph P. Connolly are DENIED for lack of appearance.; r The foregoing order was passed by the following: votes" - AYES: Supervisors A. M. Dias, J. E. Moriarty, J. P. Kenny. A: NOES: None. _. ABSENT: Supervisors W. N. Boggess, E. A. Linscheid4 In the Matter of Application of Robert L. Lippert for APPLICATION NUMBER 18 Change in Assessment on Parcel Number 74-123-011. } At the request of Mr.. Albert Kessler, attorney representing Mr. Robert L. Lipt . 4 McComber Drive, .Danville, California and good cause appearing therefor, the hearin&i. application of Mr. Lippert for change in assessment on Parcel Number 747123-011` is ,DEFERRED } to January 21.,1 , 1972 at 9 a.m. _ The foregoing order was passed on motion of Supervisor E A Linscheid, secondedrbg Supervisor A. M. Dias, and by the following vote of the Board:` AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. ,Linscheid, J.' P. Kenny. �. NOES: Alone, ABSENT: Supervisor W. N. Boggess. - In the Matter of Application of Richard Caletti for Change APPLICATION NUMBER 39 ;- in Assessment on Parcel Number 516-182-018. The hearing on the application of Mr. Richard Caletti, 3310 McBryde Avenue, Richmond California for change in assessment on Parcel Number 516-182--018 - came. regularly. 4efore -th"" Board sitting as a Board of Equalization; and r Mr. Carl Rush, Chief Appraiser, appeared, was sworn and stated that the County= - Assessor recommends that the full cash value of the real property described in said parcel E number as of March 1, 1971 and the subsequent total assessed value of said parcel be main tained; and Mr. Peter Caletti, father of the applicant, and Mr. William-Moses , Attorney at Law, ti appeared, were sworn and presented the case for Mr. Richard Caletti; and Supervisor E. A. Linscheid suggested that the hearing be continued to allow . Mr. Moses to better prepare the case for the applicant ; and "^ On motion of Supervisor Linscheid, seconded by Supervisor A. M. Dias,;- IT IS BYTHE Ai- BOARD ORDERED that the hearing on the application of Mr. Richard Caletti is CONTINUED to_, { January 24 , 1972 at 9 :00 a.m. Y 1 ° _ The foregoing order was passed by the following voter AYES: Supervisors A. M. Dias, J E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. gra- In the Matter of Application n. of Edwin Raphel for Change APPLICATION..NUMBER 170 : in Assessment on Parcel r Number 65-183-027. The hearing on the application of Mr. Edwin Raphel, 2777 Alvarado Street, San Leandro, California came regularly before the Board ,sitting as a Board of- Equalization,;Y ` and Mr. Carl Rush, Chief Appraiser, appeared, was sworn And ' stated ' that it is the . :?' recommendation of the County Assessor that the full cash value of the real property described ,:; in said parcel number as of March 1, 1971 and the resulting total assessed . value of said parcel be maintained; and ,. . 2 { _ 4 t � .270 4 November 15 , 1971 - continued - r E Mr. Edwin Raphel and Mr. Alvin Bacharach, agent, appeared, were sworn and presented ) the case for the applicant; and Mr. Willis Pickton of the County Assessor' s staff, appeared was sworn and presented ) the case for the Assessor; and The Board having heard and considered, all testimony and being desirous of- more-time , z in which to further study the statements presented by the applicant and by the Assessor, on ; motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias , IT IS BY THE BOARD , s ORDERED that the aforesaid hearing is CONTINUED to November 29 , 1971 at 1:30 p.m. The foregoing order was passed by the following vote: AYES : Supervisors A. M. Dias , J. E. Moriarty, E. A. Linscheid, ;. J. P. Kenny. NOES : None. , ABSENT: Supervisor W. N. Boggess. E In the Matter of Hearing ,= on Application of ¢' Mr. James R. Collins for APPLICATION NUMBER 153 ' . - Change in Assessment on Parcel Number 150-170-048. The hearing on the application of Mr. James R. Collins., 51 La Cuesta Drive, " Greenbrae, California `for change. in assessment on Parcel Number 150-170-048 came regularly { w before the Board sitting as a Board of Equalization; and } Mr. Carl Rush, Chief Appraiser, appeared, was sworn and, stated that it is the , recommendation of the County Assessor that the full cash value of the real property described }` y in said parcel number as of March 1, 1971 and the resulting total assessed value . of said ix parcel be maintained; and Mr. James R. Collins, appeared, was sworn and presented his case; and .. Mr. Willis Pickton of the County Assessor's staff, appeared, was sworn and presented - the case for the Assessor; and Supervisor J. E. Moriarty suggested that the matter be 'taken. under submission and the applicant and Assessor's staff be urged to meet to try to arrive at some 'agreement'as to j the value of the subject property; NOW, THEREFORE, on motion of Supervisor Moriarty, seconded by Supervisor`. A. M. Dias;. �( IT IS BY THE BOARD ORDERED that the hearing on the aforesaid application is CONTINUED to ; 4 December 13 , 1971 at 1 : 30 p.m. i The foregoing= order was passed by the following votes t AYES : Supervisors A. M. Dias , J. E. Moriarty, J. P. Kenny. s NOES : None. , ABSENT: Supervisors W. N. Boggess , E. A. Linscheid. . In the Matter of. Hearing Y on Application of Robert Hamilton (Village Commons Properties) for APPLICATION NUMBER 154 } L Change in Assessment on Parcel Number 210-270-001. i jay The hearing on the application of Mr. Robert Hamilton (Village Commons Properties) , 1 ' - 9200 Alcosta Boulevard, San Ramon, California for change in assessment on Parcel Number 210-270-001 came regularly before the Board sitting as a Board of Equalization; and Mr. Carl Rush, Chief Appraiser, appeared, was sworn and stated that. it is the + y recommendation of the County Assessor that the full cash- value-of- the real property described in said parcel number as of March 1, 1971 and the resulting total assessed value, of said I parcel be maintained; and Mr. Robert Hamilton, applicant, appeared, was sworn and presented his case, and } }; Mr. Donald Burriston of the County Assessor's staff, appeared, was sworn and I presented the case for the Assessor; and d 1 Supervisor A. M. Dias suggested that the matter be taken under submission and the . applicant and Assessor' s staff be urged to meet to try to arrive at some agreement as to th'e' value of the subject property; f y� , November- 15, : 1971 continued - Yty , - NOW, THEREFORE,. on motion of Superviaor Dias, 'seconded by; Supervisor :J. IT IS,-. BY THE BOARD ;ORDERED that the�.'hearing on�theaforesaid :application is=:CONTINUED"��^ , November 29 1971 at '9 a.m. > The foregoing order was passed by the..following vote.:: AYES: Supervisors A. M. Dias, J E. Moriarty, J. 'P. 'Kenny;. S : `None. NOE ABSENT.: .' . Supervisors W. N. Boggess, E. A. Linscheid: And the.Board 'adjourns as a Board. of Equalization. to meet as`�a Board of Super��so - � November 16,` 1971 at- 9 a.N ' the Board Chambers; Administration Buildin , on .Tuesday, - .. > . California Martinez,.; . � i - :-Jam es :P. - Ken y', Cha _ ATTEST: : . :W. 'T. PAASCH, :CLERK r s� } A_ BY Deputy Clerk , - . 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J - - .:=: - .. _ ;¢� � AP" _ , ':... _: - �� '- : , F t F tx ` .. `, ,", 1 { �.F 'b^SI { k1.:��„ sins '� Y l bJ lx \) tis ', T - a - r ;." ,, e: r y t+ y' , g# ��'x .��x, yt?}'vim t _ r art 5"'r ; s. F' ri' i-'�.^a' '.,r L", r .w . >, f - - ea ':�, �.'*t .-: K is ems'. r 1 ... `a. t 4y, a�" '. 's..M T „'ir'} S. .SZ J' ,»'�fi_p b:�. J' ,f J .t b�ar'Rl ,..^ ..A _ _ ,i r moi,-t"+ r Y-„ .rxa 3- .,S t 'r-_ -...„. ...' r- ..- _ r: ., _ .;. s fix?:'>`�r� -,-3 „ lair fly''`- ^r'�s. -.K+: r ti m ".r s'"K .�... .fa"1`' �'...:,S,-y-' n^ 2°L, :.' �z�e�',"„S'ia., .s«E''fii� --- ;. _,: :4. .. 1. - ..laFS - '+ tlT ..,..�;'!'v'�,2.M:+.:'7'.."a ': _`' ''``�._''':.v. .�” y3:-h^.... ...a�.--.-tr7n ,. . ., w _ ,. r ,._ ., -+. - ,. .;. sb„ ✓ TAO J BEFORE THE BOARD OF SUPERVISORS TUESDAY NOVEMBER `16 � 1971, i THE BOARD MET IN REGULAR SESSION- AT 9 A.M. � � IN THE BOARD CHAMBERS, ADMINISTRATION = Y 4 BUILDING, MARTINEZ,. CALIFORNIA. v, rA PRESENT: HONORABLE� JAMES P, KENNY, , CHAIRMAN, PRESIDING; SUPERVISORS ALFRED M. DIAS, JAMES E: MORIARTY, P? T r WARREN N. BOGGESS, EDMUND A. LINSCHEID. � �- PRESENT: W. T.. FAASCH _,::C LERK. 4 ,L In the Matter of Personnel _ r" . y,�r�-urs-„„,•,:� Adjustments . ; > r On the recommendation of the CountyAdministrator, and on motion of Su pervisar_� E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED thatth following personnel adjustments be and the same- are,-APPROVED and AUTHORIZED, it ben`g"und �. stood that said approval constitutes approval for the L pp pp personnel and budget modification; r required: f < �: County Assessor . Reclassify one (1) Typist Clerk, posit ion, numbe,*o } Salary Range 25 ($46'9-$570) ,.' to Intermediate= y 0A Clerk, Salary Range 29 ($,517--$628) , 'effectivex November' 17 1971. County Auditor-Controller . Add one (1) Supervising Account Clerk, Salary,,t_ I g6 # 41 ($693 $041) and 'c anc el one, {I) -Lead 'Clerk �} position number 01, Sal ary Range _35 effective November 17, 1971. f � County Auditor-Controller Add onek (1) ' Programmer- Trainee, Salary Range3Y . =_ " . (Data Processing) ($728=$883) , and cancel one (1) Programmer position number 01, Salary Range 48 :($822 $99J7);� 7 effective November 17, 1971. County Clerk. Add one (1) Typist Clerk, Salary Range 25 : (�4957t and cancel one ( 1) Stenographer....C_lerk posit Q v number 02, Salary Range -`28 ($504-$613) , effective r t November 17, 1971 Xz Social Service . Add one (1) Eli ibility Work."Supervisor, .Salary ¢ Range '42- ($710- 862) ; and cancel. one ,(1) Social �r: Work Supervisor' I, position number 03 Salary 4 ;, Range 55 ($973-$1,1 2), effective' Novem6Q6 Social Service. Add one (1) Eligibility Worker I;. Salaryamg4 `3 , ($556-$676)-, , and cance 1 one ( 1) Eligibility 2 ` Salary: RaWorker TI position. number 18, n e Ery " g 3 ($613, $746 - ) effective November l7, 19 71. Social Service. Add one (1Y Eli ibi'lity Work Supervisor, Sa1$rr"r < Range 42 (`$710-$862) and c anc e i one Work Supervisor I, position 'number 13-1- Salary£Range; 55 ($97341 ,182) , effective November 17, .1:971. '° Social Service. Reclassify onedt%*(1) `Typist Clerk, position num !N 503-07, S&1'ary Range.° 25 ($4694570) ,. to Tritermie e Typist Clerk; Salary' Range .29 ($517= $f2$.) , eff'ect3va November 17, 1971. i Social Service. Add four (4) Intermediate Typist Clerks, Salary, Rangy-, 29 ($517-$628) , and cancel four (4) Public Asssanc� Unit Clerks, Salary Range 35 - ($599 $728) , ._,effe� a . November 17, 1971. r Public Works Allocate to the ,Salary Schedule ,for Exempt Personae tf fJam• the class of Custodian I-Pro 'ect -.a.t ,Salary: Range�3:2 m ($544-$599) , and add, four (4� Project Positzons, � r effective November. 17, 1.971. Social Service . Reclassify one (1) Child Care Project AssistantMlu 4I� .; position number 01, Salary R,ange_.39 {$659 $$02tK Child Care Project Assistant II, Salary Range �4 ($764-$927-) ,: effective' Noveer 17?, 1971. -" r The foregoing order was passed by the following vote of the Board:v t AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None . z� ABSENT: None. a ' rt 04 t YYY� 27-9 - f x i S November 16, 1971 - continued N"� : In the Matter of Authorizing ` Appropriation Adjustments. ; On motion of Supervisor- E. A. Linscheid, seconded by Supervisor :W. -N. Boggess, IT IS BY THE BOARD ORDERED that the .following appropriation adjustments are APPROVED for the a following county departments: x > ;: _ f�r ACCOUNT 4 r APPROPRIATION FUND t BU GET UNIT OBJECT SUB. ACCT. DECREASE INCREASE n s County Clerk Gestetner Duplicator 1003 . 240-7751 003 $ 965 Reserve for Contingencies 1003 990-9970 Shelving 1003 240-7751 011: Ag 802fi, Shelf Unit 1003-. 240-7751 013 802; ,�. .-. Social Service DepartmentAM Desk, 60x30 1003 = .509-.??52 019 t Calculator -1003 509-7751 021 250., 'r ` 4 ` Chairs 1003 509-2170 165:; y7r Bookcase 1003. 509-2100 s Reserve for Contingencies 100 0- 0 70. k g 3 99 997 635 General. Fund - . Appropriable New Revenue 1003,--, 990-9970 317 : L v ,. Social Service *K IBM Dictator 1003 502-7751 A05400 IBM Transcriber 10.0 3 502-7751 006 310 General Fund-Reserve for _ Contingencies 1003 990-9970 710 Appropriable New Revenue 1003 990-9970 355R . Moraga Fire District i Recorder/Tape Kit 20.10 2010-775b 010 864. ; Dishwasher 2010 2010-7750 Oil 270t Rescue. Van 2010 2010-7753 017 860 For Var Cap out 20.1.0 _: 2010--9970 �Y- t t Public Works _ SELECT ROAD BETTERMENTS 1, Ayres Road 1003 662-7600 432 1,000 2 S t . Mary' s s Road 1003 662-7-600 ' _ y 380 1,000 4. Walnut Avenue 1003 662-7600 429 3 381 f 4• Walnut Avenue 1003: 662-7600 381 R 6,200 Betterments 100 h�� � . 3 662-7600 590 8 61 SELECT ROAD CONSTRUCTION 3. Bancroft Road 1003 -661-7600 39b 00 3,5 ar 5.. Diablo Road 1003 661-7600 5101 ,4 �. 00 - Treat Blvd.. 1003 473 20,000 7• 661-7600 �,_... 7. Treat Blvd. 1063, 661-7600 394 7 000 TH 7. Treat Blvd. 1003 661-7600 30513,000 ta� Design Engineering 1003 661-76GO 595 Z:;100 �r w .. .MINOR ROAD BETTERMENTS 6. Easton Court 1003 345 666-7600 300 r BUCHANAN FIELD AIRPORT 'S ,L.. 8. Terminal Road 1401 . 641 -7712 606 20,0001. 8. Terminal Road 1401 841-?712 706 20,000 SELECT ROAD CONSTRUCTION 1. RW Eng Dedication Ord. 100 661-760.0 �• 3 593 8,500 �w' Design Engineering 1003 661-7600 595 8,500 ` `2. Camino Tassa 'ara-SB 100 661.-7600 J 3 513 7,200 .._ 2. Reliez Vallev Road-SB 1003 661-7600 246 12,500 2. Victory Highway_. SB 1003 661-7600 535 10,500qx ,, 2. Alhambra Valley Road -SB 1063 661-7600 247 8,300., r 2. Oak Park Blvd. SB 1003 661-7600 414 2. Hilltop Drive SB 1003 661-7600 22027,000': 2.` Setback Mapping 1003 661-7600 594 71,450 3.' Port Chicago Curve 1003' 661-7600 477 2,000. 1., = 'r�3 �K :MINOR ROAD CONSTRUCTION ° '1 1. RW Eng. Dedication Ord, 1003 665-7600 593 1 00 z iy4 rv, W Design Engineering 1003 665-7600 595 1;500' �5' " r t MEMO a a�R" NsP A f . Y 3� 1, 3 - .. '" .. - - 5.!'�t Oji xYSwj`.a' tt . ' � f,{r aka c �t a :moi > �'r f November 16, 1971 - continued Ys , _ .��1.1I R' - "s .. t -a s € 'r'1t::_1ti I ACCOUNT % #' h APPROPRIATION (continued) FUND BUDGET UNIT:OBJECT SU$.- 'ACCT. DECREASENCFtEASF.n�, " x �X ; _ Y 1 y �RT" MINOR ROAD CONSTRUC TION ,� { l� {continued} t rt ��'_.. 's �° s ,�f ,c, "' ., 2. Morgan Territory Road 1003 $6 -7600 525 4 -1 5,7,54 ; 2.,- PH-BARTD AreaStudy 1003. bb's=7Ei00. ;ryy Saa= a F t 2. Setback Mapping' 1403 665'-7604 59 $' 15 00a 1° - ,r a, PUBLIC WORKS f 7 vtf' 3. Hydraulic Press 1003 b�0-775 O10 4 z,aoah p µ �' Radio Maintenaxice Service Y; :. ` Communication 1003 , 1&2-2110 O00 � r_h` Overtime , Perm. Employees 1003 182-1011# 3� � 3a000 , ,, 1 I t Social Service ter . „ x_ ( Calculator 1003 502-7751 021 , s Office Expense 1003 502-2100 300_ } � x,, Sao �' kay� i _ '.5 . " < t Social ServicI. Ie g. .� _ abs "< ; Calculator lao3 X09-7'151 a2 3ao :li ' Y . office <Expense - 1003 509-2100 :300 . 'r,: ,If k-sw Y n I Social Service 27'�" 1. I 'll -:11 �, .,c : _ r Calculator , 1443 503-7751 021 I'll , ��,�{� .. k Office Expense 1003 503-2100 300 A J,h Y Oakley Fire District M u� ,4 II z , ! Professional & Personal 2017 2017-2310 fla0 : 1,,I-� Well & Tank 2017 2017-7712 .' 013 .., . l"ab8(?` � ' ; Far Yr End Ad 2017 2017-7755 011 l ,852 : . .. : I ,4t , Flood Control District , . I II Far Other Fixed Assets 2505 25.05-7751 405 .275 �4M' Weather Gages 2505 2,50.5-77.5 . 014 I Oa NA Weather Event Record 2545 2545=7751}.' _ 015 - 100;-` f Digital Counter 2505 245_775 Ol6 ' 75`r r F � rr5 ;i - ± . . ,� r. The foregoing order was gassed b� the followM ung ,vote of the.. Bo-ard �� FTM- • :� S'4 A AYES: Supervisors A. M. Dias, J. E, Moriarty, W. N. Boggess, �'? 11 E: A. Linscheid, J. P. Kenny. NOES: None. }� Y ABSENT: None �,tt� .-, - 1 4 X lz -.. s - ,�* I c : In the Matter of Appointment ; > of Dr. Anthony Perry in the T' �£ 1. Exempt Classification of 4 � J hp(,r� r... i.j3`2. t 3C 1 Clinical Physician II .. =:. 1. 1. 1. � � - { j � The County Medical Director having presented `for Board c6hsiderat on the emp oya�ter' . by the County Medical Services of Dr Anthony Perry: in the exempt classification of Clii.ri ca._. r Physician II at the fifth step {$2;1}01 per month) . of Salary Raan`ge� 81{ ($1,971 $2;x.01)„; anc������� - Y, � � .. The County Administrator having advised that 'Dr. Perry is-"now'.employed on a fu�lW,-.1.1. fee far service basis at the Richmond Clinic and that his employment as a Clinical PhyYs�cz ._.. should be accompanied by a transfer of funds from Fees for Services-Clinical (Account' Number 51.02321:) .to Permanent Salaries and: Fringe' Benefit Accounts ('540-141'1, ' �1�0 10!1:2 � *� 510-101 (} and 510-1060`} .ta cover the change in employment status;': < �4 J. , T r��� y,� cy F NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded. by Supervisor", { W. N. Boggess, IT IS BY THE BOARf ORDERED that the appointment of Dr Perry as '-Cla,nxcal ,�F Physician II is hereby APPR0ITED subject to the afore1. said transfer of funds.. ` . .. . ;I" The foregoing order was passed by the -following vote of the Board: ��F,t ' Jw S¢ r. s ,.. v i. AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess; A ,, , ll��._. E. A. Linscheid , J. P. Kenny. � ' `' _. u T A Y �2 ? t NOES: None. � .�s� 1. e, F1. ,, z+c, r,-�'�?, Ff lc � � ABSENT: None M I � VI t __ • s j .. �1:. N i — `�� w # . " ` * ,z' - ,.- .�.vara r . ' � i , x . 7 ! 1-1 : r ` ,ter 1 Jam'% . 0.1 PM W twJ' ,aY I : Y _, { % a ■ 1 j 4^4^Rt�'4 yet. November 16 , 1971 - ,continued In the Matter of Considering IrM Payment of Stipends "to Members of the Contra Costa County Human Relations t`"NORx4 > Commis sion. Ai - S On motion of Supervisor E. A. Linscheid,. seconded by Supervisor W. N Boggess,,; V�� J IT IS BY THE BOARD ORDERED that the matter of ,payment. of stipends to member's of 'the"Contra Cosa - ` County Human Relations Commission`'for commission meetings and commission committee,:- me 6 t n g s 'fY is REFERRED to the _ Administration and Finance Committee (Supervisor Linscheid and Supervisor ` _ ,> J. E. Moriarty) and the County Counsel. o *z `. The foregoing order was passed by the following vote of the Board: h AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ; MI NOES: None. " ABSENT: None. i In the Matter of Dues and fir; Special Assessment for the r: Association of Bay Area ,, < Governments. s ; The Board having considered the matter of authorizing payments to 'the Association .of Ba Area Governments for annual membership dues and a special assessment for transportationiv planning; and Y r l/ Supervisor J. E. Moriarty having recommended that the matter of special assessment5 s be reviewed by a Board committee in view of the fact. that _a land use and transportation -study : , 1 t Y,R is being conducted by the county; and 12N' On the motion of Supervisor A M. Dias , seconded by Supervisor M6riar`tY.9 IT ZS BY THE BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to. pay ;� � ,• _1971-1972 membership dues in the amount of $15,305 to the Association of Bay Area Governments, and IT IS BY THE BOARD ORDERED that the matter of a special assessment ($8,.332) for. transportation planning is REFERRED to the Administration and -Finance Committee `(Su ervi`sor E. A. Linscheid and Supervisor Moriarty) for review. 7r The foregoing order was. passed by the following vote..of the Board `t Y14&, AYES: Supervisors. A. M. Dias, J. E. Moriarty, W. N. Boggess, x E. A. Linscheid, J. P . Kenny. IMI �0 NOES: None . T� � .. R ..rz ABSENT: None. ir } NS } wi In the Matter of Request r s from County Juvenile Justice Commission with respect to certain property located in El Cerrito. . A communication dated November 10, 1971 having been received from Mr.s;.- Robert_ T... Ad' s,,= Chairman of the Contra Costa County Juvenile Justice Commission, urging this Board to, y4 seriously_consider; acquisition of certain property -in El Cerrito (a four-acre 'site-owned -.by Western Baptist Bible College) for posaible use as residential treatment quarters forwards ofJ the Juvenile Count or for County Probation Department offices; and: a t Mrs. Adams having requested :a meeting of the Commission representatives, with an PP'-' P A. a o riate Board committee to discuss aforesaid matter; ! � On motion 'of_.Supervisor E. A. Linscheid , seconded by Supervisor W.- N. Boggess, . IT &� IS BY THE BOARD ORDERED that said ,request is REFERRED to its Administration and Finance7 , Committee (Supervisors Linscheid and J. E. Moriarty) and to the County Administrator. - - r The foregoing order, was passed by the following voter AYES: Supervisors A. M. Dias, J. E. Moriarty., W. N. Boggess, E. A. Linscheid, J. P. Kenny. j w NOES: None. >^ 'r t. ABSENT: None. ON Zri 0 : F A4t IN I +Lt'q 'LS ti 'C.Lw t rgg% `��A,� C t $ 1 � r November 16, 1971 - continued In the Matter of North Richmond- San Pablo Bay Area Study Summary k Report, September, 1971. , . R eyc t f Supervisar J, P. Kenny, -Chairman of the Joint Agency for the Development of the Y ,_- North :Richmond-San >Pablo Bay Area, having furnished-., the ;Board with•-copies .of a. Summary,1 o dated :September', _19.71 ofa completed planning study of,� the _North Richmond-San Pablo Bag a and y Supervisor Kenny having suggested that the Board of Supervisors ,approve the re�port` in principle; and On motion of Supervisor E. A. Linscheid,. seconded by Supervisor :-J.: E: Moriarttyy " IS BY THE BOARD ORDERED that said report is REFERRED to the County Government. Operation–s- 3 Committee (Supervisor-' A. M.. Dias, with Supervisor -Kenny.. serving_in the place of Supervzsar r F W. N. Boggess) for review and subsequent recommendation thereon to the; .Board. a,� . The foregoing order was passed by the following vote: ,- ; " AYES: Supervisors A. M. Dias, . J. E. Moriarty, W. N. Boggess,. µ E i A; Linscheid, J. P. Kenny. ht NOES: None . ABSENT: None In the Matter of Letter 3 � r from Concord resident with respect to expansion of Concord Community ,Hospital. � ., This Board h a awing under consideration the matter of proposed ' joint exercise of powers agreement with _the Concord Community Hospital Districtfor the ,purpose o-f e•stabliir�`� a joint powers authority- to :issue revenue bonds .to .provide funds f.or...the ,%mgrovement aixdr,• " ,K expansion of the hospital;: and A letter dated October 27, 1971 having been'received; from Mr . Gerald .0• Hammon,>�s° n; 1099 Detroit Avenue, Concord, California urging the County not ,to enter into :aforesaid agree Y . ment until there is a re-evaluation of District plans in light of a realistic tax and rveR4 base and the provision of quality medical care; a On motion of Supervisor E. A. Linscheid, seconded by.Supervi-sor W ' N. Boy ggess ; ,. ^'\* BY THE BOARD ORDERED that said letter is REFERRED to -its Intergovernmental -Relations Commi,tte i (Supervisor W. N. Boggess and Supervisor Linscheid) _ The foregoing-order was passed by the following vote': AYES: Supervisors A. M. Dias, J. E. ,Moriarty; W. N. Boggess, E. A. Linscheid, J. P. Kenny. r ff NOES: None. ;' ' `. ABSENT: None. ra In the Matter of Proposed r s x Establishment of a Family and Childrent s Services Advisory Committee. ,�� h The Board having received a memorandum from .the Contra Costa County.Social Servcies < Advisor Committee requesting the Board to e . y q g expedite action -on a proposed r6solutio �-- ing a Family and .Children' s Services Advisory .Commi•ttee (,in -lieu of:. the. present-,Soci'al Ser c Advisory Committee) pursuant to new federal regulations:; z On motion of Supervisor W. N. Boggess, seconded by Supervisor A.. M.. Dias, TIP, BY THE BOARD ORDERED that the subject.matter is REFERRED to its Human..Resources, Co' i'=' (Supervisor J. E. Moriarty and Supervisor Dias) , the County Administrator, .County"Counsel, h and the County Welfare Director. ti The foregoing order was passed b the following, vote: - AYES: ote: -AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid , J. P . Kenny. K '`" - ryes' �R S ' NOES: None. ABSENT: None. s i. _ •._ i � 4 j , - f" ✓ t a ; a ', ��4.: 'fir=.;'+" 'o 1111 1. 1f. November 16, 1971 - continued x _rim �-1 x4, Z- 1- 1 Q - r k me 'tr4'n In .the Matter of Complaints z"�11 " of Mr. M, A. Rotermund, �� ., Concord Property Owner. . _ s.- # .11" `r , X�,TL3'I:,µyt A letter dat Post :Office Box 1 Mt Her»ionBrCaliforniaas atinethathevhasf beenMunableAtoftsellmthd� }' 1 1. 43 Tyv s $ . .ree'": , :parcels of his property located an ,Ridge Park Drive, Concord area, because of`-denial°-by the , 11- ��" B. County health Department to issue permits far installation of septic tanks on said''property;` ' � . �1 and ` "` .- I. X y},..,, Mr. Rotermund having further stated that he is paying his taxes under <protest.°and7 I" �� - having requested that the assessed value of said propertM. ies be reviewed in light of the ��j � �E , . Problem of sewage disposal fcr `afor..esa-id lots; ;`�ry�" - . : y On motion of Supervisor -E A Linscheid seconded by ;Supervisor ,W" � N- " .Boggess, y� 11 I 11 1. IT IS BY BARD1. THE 0 ORDERED that' the foregoing communication is REFERRED to .the "Gaunty Health ' Officer and the .County Assessor. � s i 1. <r w The foregoing order was passed by the following vane of the Board; ; _ , , I,-. AYES: Supervisors A. M. Dias, J. E. Moriarty, W'. N". Boggess, 1111 E. A. Linscheid, J. P. Kenny. `` � f _ 11 t �' NOES: None. 11 .a. - ,�r"E z. 11 ABSENT: None. -G � �. s~. :. 1. IIn the Matter of Complaint % t , from Coast A Inc -'I., , Apparatus,aratus, ��,, 1. Martinez, regarding bid for 1. J r {, fir1.e truck, i t, . 4 Supervisor J. P. Kenny having brought to the attention. of the Board a letter .;dated _ November 11, 1971 from Mr. Jahue -"I. Mundy, Plant Manager "af 'Coast Apparatus, .Inc"Y. ;< campla�nzng 111of the procedure followed by the Board of Directors, Mora a Fire,.'-Protection re Protection D 'stri"ct,;.in �� . connection with the award of a contract (for afire truck to P. E. " Van Pelt;, and1. V �,�. ti . I 1 . _ _ "774 p p;.� Mr. Mund Navin re uested, clarification of same• �- Y g q , . 1 II'll I U � y - x V �` I'll, IOn motion of Supervisor J. E. Moriarty, seconded by Supervisor A: M: Dias, .IT IS �. 11 . BY THE BOARD ORDERED that aforesaid matter is REFERRED to the County,Administrator for investigation and report to theBoard. . . . > " , i. The foregoing order was passed ,by the fallowing vote: s �„ 1 �- �," AYES: Supervisors-'A. M. Dias , J. E. Moriarty, W. N. Boggess, 1. t' -k ._. - 11E. A, Linscheid, J, P. Kenny, #" zW. , -- . 11 NOES: None. .� �. 1�. 5 ,#• 'S J ABSENT: None, ,��- ` . , " I 11 In the Matter of Report11 _Z of Law Enforcement ,�, � z Committee of the 1971 d z,., , 1: Contra, Costa County � � �p 1. Grand Jury. i '�� x'� r } xi % ga. The Board having received a cagy of the report of the Law Enforcement Comomittee, of' .1 r :? il- ,111 the 1971 Contra Costa County Gr.and Jury; and �! . On motion ;of Supervisor .E. A. Linscheid, seconded by Supervisar 'W N. BoggessNZV ,' IT IS r _ BY THE BOARD ORDERED that receipt of -said report is ACKNOWLEDGED, 'and. same: "is "REFERRED .-to 'the < ,%, County Government Operations Committee (Supervisar A M. Dias and Supervisor Boggess} arci to°` .` '� 11 the County Administrator.. 4 " . , , - The fore oin order was $ g passed by the following vote:` e r£�`c�- 11 - AYES; Supervisors A. M. Dias, J, E, Moriarty, E . A, Linscheid , , - W. N. Boggess.,. J.:: P. Kenny. � _ r x �, . I NOES: None . % , . , " 1. t .., « - "' z I 11 i S,�_3F ABSENT: None. NTU& r- 6, .. - :. I 11 1-1 . - :- :, - ':' ,# :,a"�, ,:"`,oat i. PX _j r a && .V k`. a �s �44 t„ ..4�z" rs , r I L `� ",,1.,4s aTtk"' k , -✓M K F 2 'r ^t, -I i tt x -19 , L % .n.+F' -1 t a 4a ` - h - - �•u 4T, �, �`G�r hsik t �> � p 1 f . I _. 11 - s r ... 11' ;M - .. I - . J�_� ��".1 I , , � . - � , � ;, ,, ___11�1 , , ; � 1. I t� :.�_ - �, , � .� - - x �a i ae I . m� r r I i'F f ... 1. ..y„ylr��t��,"*4. yy$ .. - 4`(, '' r� ."t err, t: 'a�r,.' �N' .. 1. .. l 71.11111, .. �f£ Lh $�'t November 16, 1971 - continued - _ t i <��W,,_ �� , a � , 11 tIn the Matter of Withdrawal ; t of franchise application by ' " �4 Triangle `Cable Company. '11 �` ,, r � v= ... 11 .. ;y _ A letter dated November 5, -1971 having been.., received received from Mr. John J. . Santee, _'1._ � ��: General Manager of Triangle Cable Company, withdrawing his. application:=for. a community}`atitenn, % �;�,>W television franchise in the eastern area of .the County and requesting return of the fee �r1a w t ,?< ietn compliance with Ordinance No. 1980; 11 � ,�;x��- { On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IIT� �' BY rHE BOARD ORDERED that .aforesaid matter is REFERRED to the County Administrator 'a --,47 1 n -7 Counsel �.Y { _ h y �ya� _. }� � 'Tt_ The foregoing order was passed by the following vote: Y f� 1 { < . rl 11 IAYES: Supervisors A. M. Dias, J. -E. Moriarty, 'W. :N. 'Boggess; Y ,° � 1. E,` 'A. Linscheid, J. P Kenny. r<=tiV _ w- F NOES s` None . r= i� .. . 1 I— I m. � . ABSENT11 1, : None. - - it� � rt , ^s � -r - In the Matter of Communicatio1.n; i from The President of the �,! 4. sr United States with respect Y� to Emer enc E to ent Act �� ft g Y mP ym ry µ of 197i I1. I 1 . _11r A communication dated November 3, 1971 having been received from The Pr.eaid'ert of tie i United States urging the Board to move quickly to: fi11 all fob vacancies (in the �ui1. oc Iron '': of this county) funded under the Emergency Employment Act of 1971, and;expressing .the hope>s � t_ that Vietnam veterans will be given high priority for. employment with: respect 'to seine; °,tt..11 On motion of Supervisor E. A, Linscheid, seconded by Supervisor•-W. .N Boggess, I`. � BY THE BOARD ORDER1.ED that said matter is REFERRED to the County Administ1.rator. 3 � x "I . } The foregoing order was passed by the following vote: 1,` 1;_ ` �. . , AYES: Supervisors A. M. 'Dias, J. E. Moriarty, W. "N.: Boggess; b 3 E. `A. Linscheid; J. P . Kenny. };>� ' ; ``,; < E I NOES: None y ,j • k � 4 lz 'y - ' �'3 \, ABSENT: None. - 1_1 I � } }�11, ' �, _ .tz .11_1. Y l yi . _ T . In the Matter of Letter ' -1 Ifrom Concord resident with ;� � . ,... -.. ^ '`dam{( Y 1 . respect to property taxes: .< I ° , t T�, - A letter dated November 6, 1971 having been received from Mrs. Bonnie McTntoshr F � k 48 Ceemar Court , Concords California expressing concern about `increasing- property taxes1. ,': anjd indicatin the belief that an undue hardship is laced on the a ed retired and. 'others• k� g P P g �. { � ;` : 1. b. 1 On motion of Supervisor E. A• Linscheid , seconded by Supervisor W. N. .Boggess, IT hS_�,1111et111 < BY THE BOARD ORDERED .that the aforesaid letter is REFERRED to the County Administrator. � �` 4. , � , "N The foregoing order was passed by the following vote: a i, 71 { r s P X. . 1. i AYES: Supervisors A. M. Dias, J. E. Moriarty - W. N. Boggess!, . tr- _' xzt E. A. Linscheid, J. P. Kenny. t t" ,s .. - '. e , 11 F NOES: None. _ w ���,� _ �� . ry � � } i ABSENT: None ':. -< " a (a, I _ tet '. ��l i In the Matter of Letter ' ` x from Orinda resident' with" . ".r�E � i 1 . respect to the banning of . smoking in certain publicF 11 } facilities. �< � S `K w a �.. A lett111er dated November 6, 1971 having been received from Mrs : Stanl 11ey A.- Bell, a', 11 : 230 La Espial, Orinda, California inquiring if it is within the power of the Board of ��; P Supervisors to ban ;smoking in restaurants, grocery ,and `dep`artment stores, and- expre11 ssing tlfifie ;, opinion that such action is in order; t. ;;� i. � _. On motion of Supervisor E. A. Linscheid , seconded by: Supervisor W. N .19 .: Boggess,_ hT4.4"I� BY THE BOARD ORDERED that aforesaid letter is REFERRED to the County Administrator. , . 11. 1. . - � , . 3 1 'fir- r r �11 : � , r'� .. 11 . { qIC =4 It !'4 SSE,. . }} `cJ.''7'�:4Pki: i ( ial F I- I 4 - - ' . - i i : - JY +-� 7iyy,Fe%. % I rl. '�,. Y. �{ r � t.,,._ i .. ^S -.n. .. w,.. - „ ''.- G'1 s '' ^a;r,�.d ,.n ?••+.,�,i�,;tH�`�,ti"�'�M F t y November 16, 1971 - continuedL -. TR fife^���5"• The foregoing order was passed by the following MR. - , AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, * E. A. Linscheid, J. P. Kenny. 4 NOES: None. INx 4, ABSENT: None. In,"the Matter of Letter, from Community Services to the Sanish S eakink` p p gU A letter dated October 29j, : 1971 having been received from .Mr. Abraham Amador, ' Director of Community Services .to .the Spanish Speaking in Oakley,- requesting the Board to take necessary steps to initiate an affirmative action :program to -increase' count employment and p p p g y pp gg g program. promotion of Spanish speaking and other minority applicants and suggesting thex developed by San Mateo County be used as a model; On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N.. Boggess, IT IS BY THE BOARD ORDERED that said letter is REFERRED to the County,Director of Personnel and ux ' the County Administrator. The foregoing order was passed by the following vote: _ r x AYES: SupervisorsA. M. Dias, J. E. Moriarty, W. - N. :;Boggess,, E. A. Linscheid, J. P . Kenny. NOES: None . ABSENT: None. - - r In the Matter of Letter,:'of ` response from Assemblyman Dent .- 'to ent .'to Pittsburg resident. A copy of a letter dated November 4, 1971 having been receivedfrom Assemblyman s � . James W. Dent responding to a letter :he received from Mrs. Bett Conner 860 East Street � .. P g Y° Pittsburg, California, in which she requests an ,investigation ;of existing epnditions at_ the Contra Costa County Jail in Martinez; , s On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N, Boggess, IT z IS BY THE BOARD ORDERED that aforesaid matter is REFERRED to the County. .Sheriff--Coronerand the County Administrator. The foregoing order was passed by the following vote: { _ ' AYES: Supervisors A. M. Dias , J. E. Moriarty, W. N Boggess, s ` E. A. Linscheid, J. P. Kenny. a NOES: None, rf ABSENT: None. In the Matter of Amendingea' Board Order Authorizing � Appointment of Walter, 0. Gager, x D.D.S. , in the Position of , Clinical Dentist. This Board on November 9, 1971 having authorized appointment of Walter 0a ale r . D.D.S. , to full-time position of Clinical Dentist (usin vacant position number 990--02_ at r � � the fourth step {$1,836 per month} .of Salary Range 75 {1,586-$1,92?} , effective November l � 1971, as recommended by the County Medical Director; and The County Administrator having suggested that said Bo ard. order .be amended to f'3 Provide that the e ' Ym P y; to ent of Dr .. Gager as a Clinical. Dentist be accompanied,,ed :b a transfer.. - fag of funds from Doctor Fees-Clinical Services (Account Number 540-2321) to Permanent SalarieS S . 0-1011 5 ' 0-10 and 546-1060}. to ad u.st and Related Wage Benefit Accounts {54 40-1042, y4 4 budget appropriations to properly reflect the change in employment status; ry NOW, THEREFORE, on motion ,of Supervisor J. E. Moriarty,, seconded by :Supervisor E. A. Linscheid, IT :IS BY THE BOARD: ORDERED that the suggestion of.` the County Administrator ' is APPROVED, and the appointment of Dr. Gager as Clinical Dentist, ..as authorized, is sub.�ect �� Y to the aforesaid transfer of funds. s� io xF� * f t i _ _ t" s g �' ... - f „ „ 4t J{�"'" ''Sri_ . - - Z 5 ^.^^-'s'i �' 3 . . . � � . _ - i y. t Y t �C Sry� rte' �.5. November 16, 1971 continuedI ' h ' I The foregoing order was passed by the following vote of the-'Board =.x:6 k n ,,� AYES: Supervi sor s A. M. Dias, J. E. Moriarty, W. N:: 'Boggess; 4x1 11 E. A. Linscheid, J. P . Kenny. I'll aSµ� . - 4. 1 1 +-� �•��1-t NOES: None. .. �Y31 �rzY . .1 I , • � 4. 1. .� ,�.: ABSENT. None. tY :.,W 3 � ,, �a dm ; Y stn :. - ..: i �r _, tri",. 1- iIn the.-Matter .of ..Authorizing - r ll IL, a Special: Board and C are R ate - >k _z'l = for a Disturbed Girl, a Ward � W .1 Iof the Court. 1 . 1 . ! < .,. On the recommendation of the County Probation Officer, _and on moti1.on. of SupeIt ry�sor E. A. Linscheid, seconded by Supervisor W. N. Boggesst IT IS BY THE: BOARD ;OffDERED that , ` authorization is GRANTED for. payment of a special 'board and care" rat1.e, of $750.per monthq to -. .1 ILos Pinos, a psychiatric hospital located at 850 Congress. Avenue; Pacifzc Grove:;• Califs-11 .* �`1 for the care of Diane Edwards, a ward of the court. 'effective Novemner:;lb -1972: r7, `' �- ,j" ' .. The foregoing order was passed by the following vote of the1. ,Board: ' <a `4 ` . � 1a� , AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, 1. �r E. A. Linscheid, J. P. Kenny. I .1 s 14g, NOES: None1. . 3# ��� - ; �-• } f f �, S ABSEIv'T: None . ' %q x Y f 7�,v h . ktF Y s In the Matter of Authorizing ,_ �:I_ County Auditor-Controller. to .1 FZ1_ " - Make Refunds. �_ �� _ _. - _1 I 111, . - �� 1. '" On motion of Su Supervisor E. A Linscheid seconded b Su ervisor. .W. N Bo as' � . -- t p y P MgI. �h IS BY THE :BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to make refunds wk �, , i the amounts indicated -to- he following individuals who `have overpaid County:Hospital• accyouns1. I'll �s , r� - . t b1` -, - - -, ' Jia Y:.s4tt George ,Porter $ -20.004 J. Serb 10 00 t �-��� -. < - The foregoing order was passed by the following vote: of- the Board; 1. mq- .�-.. , ; z �r' AYES: Supervisors A. .M. Dias, J. E. Moriarty, W. N. Boggess, ' x `"¢, E. A, Linscheid, J. P . Kenny. _ �a H A - _ uL � �'. NOES: None. ,"� 1-', - n . ,Y ABSENT: None - - -I 1. ter. �� u . - n } 1. In the .Matter. of Assign:v Iment �'•'� Q_ of Delinquent Accounts tom �� ,, r n Diablo Collection :Service, Ince 11 i }+ y f ". EK � 7, The County Auditor-Controller having filed with this Board a. list,`of de., in, aj-5' ��� accounts totaling ,$12,895, showing names of debtors, .amounts1. due and owing:ta the co to .... ry 4 _1 ithe 11 particular departments of the county from which said accounts emanated, and haV1n a recommended that same be assigned to the Diablo Collection' Service;- Inc. ; �" I ,��1. - ,, >f n r On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E.- Moriartg' s 1. i IT IS BY THE BOARD ORDERED that .authorization is -GRANTED to .the .Auditor..Con°troller to jzzas : said delinquent accounts totaling $12,895 .to --the 'Diablo- Co leat`ion-'S�ervice,: Inc. , xnac " dance with ,the current contract:, the County Auditor -Controller' departme1.nt 'to :handle- ,� r actual transfer. _ - -, J - - 2` �. , h. . The foregoing order was passed by the following vote of the Board:- 4� =k > � , — 11 - : ; r . �rla e AYES: Supervisors- A.- M. Dias, _J. E. Moriarty, W.- -N. Boggess, �z �', E. A Linscheid, J. P. Kenny. % - 3 NOES: None, tr, s f f ^y x ABSENT: None . 4< �s<, t 11 I } �: r,- ,� , 1, f Pz"fi.:•S+;4C :'. vF . f'+4 q,�,,.� r Y_ �_ r 4 hid 11, I ;y 1 ' . - ' 1 "` i. � 1- -�.ro�, e- :} r �1 fi lit i � r ! t,! L__11_11 - 1_1 I - .11 1 ��yt .. k� $� y - Yy'. ' _ ( _ n 4 {) 11 - .- .::., ��..,.-; $,,. ;axe' - - - It tl4. t7 (.y yam.3 ", . 1. � " f�� , .. S �;� _ 11 '... - _ 11 x y ��}. 1,11 ........�-+.v.�....... November 36 , 1971 - continued . a_ _ �f� ,. f 5 �` �� . ''�.,, .� In the Matter of Assignment A sem,, of Delinquent Accounts to .,, ,L5` California Credit Council of - "f ' e ;u Richmond .: (�1_ - : _ �� ' I The County Auditor-Controller having filed with this Board a .list of; "delinquent-,- = , $ ;"� y accounts totaling $11,673, showing naiiies of debtors, amounts due and owin to 'the .count M g 9 ,and `4 . the particular departments of the county from which said accounts: emanated emanated ,.-an ;having " recommended that same be assigned to the California Credit. Council of`'`I.Richmond; ,' r I II On motion of Supervisor E. A, Linscheid, seconded by Supervisor_ W. N. Bo'gges"s, IT IS1 �r�F . r1I .. I I I II BY THE 'BOARD ORDERED that authorization is GRANTED to' the Auditor-Controller, .to assign sad �4 delinquent accounts totaling $1.1,673 to. the California Credit Council -.of 1chmond,,,: in.;acco.r ° 4 I with the current contract; the County Auditor-Controllers department ,tohandle the. � � R � I actual transfer. y _ , � ,, r' R The foregoing order was" passed: by. the ,following vote oftbe Board: - x o AYES Supervisors A, . M,. Dies, J. E. Moriarty, W: N,; -Bogge_ss, E. -A. Linschezd; 'J.: P, Kenny. . ,,.; ; >. xI; arty �, NOES: None. _ I ABSENT; .None. i { n r � In the Matter of Acknowledging ^� n receipt of Preliminary Report of the Cauntg Administrator _ 4', with respect to Pleasure 'Horse ', ; z Tax, ;. = - { The Board on November 2, 1971 having referred to :the County Administrator. for' report this day the matter of whether the Pleasure Horse Tax should be .reconsidered:'for` �'. ? adoption as requested by Mr . Tom P. Johnston, Chairman, Joint Trails Finance Committee„ t California State Horseniens Association and , 1, I 21,a1. 1:1R ,.,,. {, fry The Gounty Administrator.' having, submitted a preliminary report .on afaresa ,d zriatter, ;ri x ' requesting a deferment for submission of his report.' to November 30; 1971, pendii receipt of µ' additional information to be furnished him by the California State .Horsemens Association; and ' ate... .c tv,"x� -0n motion of Supervisor E, A. Li.nscheid, seconded by Supervisor W. N, Boggess., IT u w- IS BY THE BOARD ORDERED shat recei t of said p preliminary:report %s=:ACKNOWLEDGED,: ane .the .i 1.1. ,� request ,of the County Administrator for deferment of his report to November 3O; 1g71 zs>. ,�%�.. APPROVED. 1_- ��z ;� The foregoing order was passed by the following vote of the Board: O. V �, , ., 5 'oY`t ytjr . AYES. Supervisors A. M. Dias, J. E. Moriarty, W, N, Boggess, 1 . � � E. A. Linscheid, J. P Denny. . NOES: None. 1 . . S}- 1�1ABSENT: None. _�1 r ,- _ ' , 1. ' n a y `` ` 11, ,� . In the Matter of Authorizing $_ Relief of Shortage in the ; " " rx z - �, - Accounts of the Main .Jail ,: " _ M � 11 � �' Prisoners' Cash. " �a r s i:�p4 .; Pursuant to the provisions of- Resolution Number. 2702-,:- adopted by ,the -Board on -x� �,5I, January 2 19b}� and on motion .of Supervisor E. A,: Linscheid, sec.onded'. by Supervisor W. N, Boggess, IT ,IS BY THE BOARD ORDERED that authorization i:s GRANTED,.for:'"relief <o"f �-z . " r"� shortages in the amount of $? 11.88 in the- accounts of the Main Jail: Prisoners t Cash: � : The foregoing order was passed by the following vi 11 ote of the Board, .M ' AYES: Supervi cors A. M, Dias, J. E. Moriarty, W. N. . Boggess, . � 'Mz; -- E. A. Linsche d; J, P, Kenny. c�� - NOES: None . � .. 3 _ � �W, I *; ABSENT: None. '�` ,: . b. r�,, -'r"1 _" . f .., r, 5 '�,. _.r',.... } x c ._. 5 £ ` gid-fir" -''''` r;i* . -. .. ✓ ' .._ -11 `11 I , k- w , - - *` f t �+a,_. €4 .] wk- Iat. R rt r I 4 - 4. �, n 11 .. - ., �I. I F '. m'k-L„ _ ry.A� tl..t'�'hp- r� #�' NF �rR t _ � �' �S t IY4 '. - 'Y ' x �k. s II_ sr �y 4 t --uq.��,r a-,.c' , ,° s .- : -1 - i. November 16, 1971 '- continued ,� " " _ �r a � ,fW ' In the Matter of.Ratifying2. 1 Clerkts Action in Referring - � A Copy of Summons and. Complaint x } in Court Action to "the Office1 . tk : y of the ` County Counsel. s� t _ "t a The Clerk of this Board having on. November. 5;= 1971 referred ; copy of Summons Complaint ser�Ted `on Lourette Kincaid, Deputy Clerk,, :on'November 5 1971, an Ac`tioritN`o5 - ! of the Gourt of California, in and for the County of Contra, Costa, EDYTHEJOYOE _ ;. FIGUEROA and ALFREDI. FIGUERQA versus CONTRA COSTA COUNTY; =et I.Ial. t'o' 'the Office ,.of the , County Counsel; ��_ �, �,.. • NOW, THEREFORE, IT IS BY THE BOARD, ORDERED` that the`- Clerks s -action zs hereb f RATIFIED. Y , .L " . : u The. foregoing order was passed by he following vote: y. ��� , } AYES: EupeArvLsors A: M. Dias, J. E, Moriarty, W: N. -Boggess,` I_ znscheid, J. P. Kenny. % % . _ :F NOES: None ,_ r�tg` r .. t ,{ w� $ I. a *` . ABSENT• None, m: , t x µms, 11 11 2 - S 1 . - _ X Y �. I In the Matter of Ratify-ing j 5 > � I Clerkrs Action in Referring . r q Copy of..Supplemental DI 1 .eclaration 35 . �,` 1, & Supplemental Memorandum of .. : °� < Points & Authorities in Court11 � 11 ;r Action to the Office of the County Counsel. . til., " rt : { The Clerk of this Board having on November. 5, ', 1971 referred 'copy of Su'"' en a&� �`' Declaration and Supplemental Memorandum of Points and: Authorities served.:on D. ,Lazzar1 o _ #N { Deputy Clerk, on November 5, 1971, in Action No. '127557 of the Superi`or ;Court of 'tYie Staffyf California, in and for. the County of. Contra Costa, .• JOSEPH VENTURA; : a minora by::and thr:mloe ;. Guardian ad Litem; JOSE_ HERNANDEZ ,VENTURA, versus STATE OF CALIFORNIA et ,al -"` SII i of the `County Counsel; to the Offs xr .t iL. lml..z NOW, THEREFORE; IT IS BY THE BOARD ORDERED that ahe . Clerk� s action is hereby RATIFIED. 1 y The foregoing. order was passed by th1.e followin vote: - ' X . AYES: Su ervisors A. 4 p M. Dias, J. E. Moriarty; W' N.`:Boggess, . � E A: Linscheid, J. P. Kenny. 1 . `i : NOES: None: lk I. : ABSENT: None. . F .lk } f" r ms x. r r ,` 1 In the Matter of�Authori"zing _ lffi - Modification of County Public �hb ' Employment Program under the1. It k 2 Emergency. Employment Act': of _ ` I 1971. a- . r w. On motion of Supervisor E. A. Linscheid; seconded by 'Supervisor W. N. =Boggess,�;Z;-. 1 IS BY THE BOARD ORDERED that the County Administrator is AUTHORIZED to modify the county - { Public. Em to ent Pro ram under the Emer enc Em to ent Act of, 1971, Sect"ion � . ,:11 } Oakley UnionSchool District ($7;000 forgoneyCustodian) and Bron Union School D to :fund y District ' - ($5,000 for one School Office Assistant) . ," -- The fore going order was ," ' i g g passed by the following vote of the ,Board: 4� sa;Y : rrt_" 1�11 AYES: Supervisors A. M. Dias, J. E, Moriarty; W'., :N. Boggess f,�� - E. A.,� Linscheid, J. P. Kenny. . Y F 1 S. 1. i11 i „ f'x?. NOES: None: 1. �'i ;x `` -.S,' f ! ABSENT: None. ` , , r x,� :., _11 :� ' ��� r < __ a � h .. ` n.�, mm �, . e. I ;� I t - P rr,r k 11, , ; tea-Y '�'r..,. 3 k ft ,,..,. {{ :4 S i a ':. lzi "s4 !S f„ff41� aI. '' t `°s ry _, i i s � a t .. - 4 w .'tr, % :.. - - ] ; I.- - I ........^.s. .S_...:r,. :P, .>*` 1 t -rt'C u r� ..Y°'°4 'zY'.[' i�Y.,x .WIE'� 11 i.i `€ x . rte- -.-.: , K} ..� 3E3 y 3#,^µ, I� — .. 'M. '~{. in.t 4�F"�i.� _ - - - _ _ ' w. November 16, 1971 - continued -- --_— - -V ti� � � ' - . . ; x � 3 In the Matter of Authorizing AL Right of Way Division to �. �'� 4 Negotiate Renewal of L€;ase .. - . } �y y 1. 11 - 1'1'x° . On motion of -Supervisor E, A, L%nscheid, seconded by Supervisor. W. N; Boggess,. IT IS BY THE BOARD ORDERED thFP 1-1 at the Right of Way Division, Public Works"D,epartment, is AUTHO11 .RIZED' '-` °_ to negotiate renewal of :Lease with John B. .Franz, .et ux, far continued use of ;pr,.em see at11: �� `I 2906 Concord Boulevard, Concord,, California by the County Probation Department:; (GUIDE 'Prograrn� � > � . The foregoing, order was passed, by the following vote of the "Board:, �' _ „ MM�� , ; _. AYES: Supe rvisar s A. M. Di as, J. E. Moriarty, W. N. Boggess, r. E.. A.- Linscheid, J» P» Kenny. . ¢ I u. �� �,_ NOES: None. I 11 '' Ik �„ �a r—7- ,r• ABSENT: None. �" . - . . . In the Matter of Authorizing , Right of Way Division to1. r . .1 Negotiate Renewal of Lease» I 'll .1, .� s • 1�1On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N Boggess, IT IS ` 1. { 1 -1 .`BY THE BOARD ORDERED that the Right. of Way Division, Public Warks Department, is AUTHORIZED 'to ", Ii. negotiate renewal of lease with Squire W. Knowles and Duncan M. Knowles: for continued use of ��� x premises at 960 East Street, Pittsburg, California by the Agricultural; Extension S1.ervice , `� xr ;' Y The foregoing order was passed by the following vote of the Board: . � C,! AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, �° E. A. Linscheid, J, P. Kenny. �t NOES: None. II . �F iN.. _ ` {�� ABSENT: Nene . a m . . �-0��4 In the Matter of Approving request of League of Women , _ t Voters of Diablo Valley; for » r I 'llrepresentation an the "' . . . Economic Opportunity Council. . _ " A The Count Administrator ,having advised the Beard that the Lea ` �rtv,4� - y g gue of.Women 'Voters. : - , 11of Diablo Valley has applied for representation on the Economic., Opportunity,Council- and f 't X s It having be�:n,noted that a vacancy exists in the Private Agencies segment_ of :said- r` `''�'.. Council inasmuch as the Contra Costa Taxpayers Association has declined. represe,itation;- and . . n The Beard having considered the matter; - w . . ° w- t '� I v 51 A. 11�_ On motion of Supervisor E. A» Linscheid , seconded by `Supervisor W'. N. _ Boggess, - IT IS1. ,� .11 : 11 .1 BY THE BOARD ORDERED that at the League of Women Voters of Di ablo VaI]ey i s APPROVED .for repre r `, sentation on the Private Agencies segment ( seat number 1) of the Economic Opportunity:,Council. 41 , ., & i � ry xA.y' The foregoing order was passed by the following vote of the Board: r. i I 1- AYES: Supervisors A. 'M. Dias, J. E. Moriarty, W. N. Boggess, t ,a ~n ,� E. A. Linscheid. J» P. Kenny. �� _ . Y �.a �' '.X NOES: None. µ � . -,�=x� ABSENT: Non.11 Ie. C. 1.�Ili 1 fly, In the Matter of Appointments k , . to Contra Costa County, Mental �, 111 1 a _ . Health Advisory Beard» H 'C`, yy 4 -.1 p. 3 The Board of Supervisors having given attention this day- tovacancies on the ,1. I. Contra Costa County Mental Health Advisory Board, which resulted from expiration on November: l , _ N 1971 of terms of office of certain incumbents; and rxPIR Ir- Supervisor E. A. Linscheid having noted that the Pittsburg Mental Health Council had � .. submitted a letter to the Board of Supervisors requesting that Mr . Melvin Motley, w� 276 Royce Way, Pittsburg, Califor nia be appointed to the Advisory Board in _the public member category to provide the eastern end of the county with representation an said board; and s �„ -N �5r Supervisor. Linscheid having recommended that Mr. Motley be appointed to'-the �,, ;.* . Cancra Costa Count Mental Health Adviso Bo and in the "' y ry public member category, for. athree-' year term ending November 1�, 19�4, and that the matter of filling the vacancies cited above- � "G _ be referred to said Advisory Board` for its recommendation; and , �,I 3 � P ; yi fi M s� .1 ry 3+•, ,.,: r"" . r1. { - I � {i �:c; 5.. t. c 3 , .-f' s .t„ `'nr. - _ __ '.4#• a . .,P 7 f _ , 'key I I 1__;::�__ �_ - �- "�- . _ fi.l C f _ r9� ' C. rYWy.I.,A`y -.- .� � I I I I. . � : A`..-41-4-1 ;__, .� November 16, 1971 - continued - - ; 11 ar % F r x L 1_1 IIt having been noted during discussion of the .matter that. he Human:,Resources „ ,,,.: Committee (Supervisors J. F. Moriarty and A._ M. Dias) is ,presently consiOei r.zng' exis11 t�ai .9 vacancies in the physician' category (for unexpired terms of Dr. Philip M.-.Sapunor -and r Dr. William 5. Bagnall); and x i `" -x e Supervisor Moriarty having requested that the Board:members:,- submit any 14 -suggestan5 with respect, thereto to the Human Resources "Committee; f �, n} , � � . On motion of Supervi or Linscheid , seconded- by Supervisor W. N. .Boggess,' IT ISr 14, r THE BOARD ORDERED' that the recommendation "of Supervisor.--Linscheiid.,i:s•.APPROV -- - -� e, � The foregoing order was passed by the following vot1 .e• 1 I - h " ' AYES: Supervisors A. M. Dias, J. E. Moriarty,- •W N. -, Boggess";' � ; } G I iE. A. Linscheid, J: P.. Kenny. j NOES: None. ,' {, . - £�' Ni I. k 11.1 ABSENT: None 41" . 9.rh y,a 9 . 7-' i �j r-, Yom. , - pa. r . � .�_ -t5?�''fit' In the Matter of Request std = x � ••_ :�. 1:11 for Reconsideration .of 4 - Rezoning Application - � r� h �¢� 4r- F No. 1560-RZ, Danville area. ;$. iii {.,, $. } ;4y t This Board having on October 5, 1971 referred to its Admnistration..and Fianbe � = ted ��,� � -11 4Committee (Su ervisBrg E A; . inschei d and J. E. y q p g F 20,f� 1-54, �_- p Moriart } a letter dated. Se tember ` from Mr. Robert J. 25 Wildwood Court Danville California re ue., i.n econsj"der t. I-"-.. of action ,taken by the Board of. Supervisors on July 6; 1971 in approving "the Duffe1 _4i n I and Construction Com an rezonin re uest in the Danville' area 11 -11, 1560-RZ• and ._" Nt P y g q > - S ;� ', ~ . �`1,i ._ 4„� Y 4�; i Said committee having submitted a written report this day, a. copy of'-,whi iaxp- file in the Office of the Clerk of the Board, in which report it. .is .indicated that hay .n adopted Ordinance '71-65 on August 24, 1971 the Board has exhausted its power to take anf 11 11E action; and that: court action is the .additional -course now available• 'to Mr`1 ..: -Brennan if ;her - wishes to continue to contest the aforesaid rezoning action; Y* � = m �'” NOW, THEREFORE, on motion of Supervisor Linsched, seconded. by Supervisor Mora ty11 IT IS BY THE BOARD ORDERED- .that the report of Its:Administration- and` Finance Comm�.ttee'- >r�� �A' APPROVED. 5 zr The foregoing order was passed by the following vote of the Board'•. - �_. 3 , .xx+ 11 i AYES: Supervisors A. M. Dias, J. E. Moriart W. N. ' BBo r a��P-' , P Y� ggess� - Y ERM . A Linscheid,_ J. P. . Kenny. `, 28 IV K ! M.. Z NOES: None. 3 '" ABSENT: None: J ' 7 . �� : �x� In the Matter of Approval of Rental Agreement with ��� . x ,. James Schulte, et ux, for v {. Rental of County-Owned } .- "I Iproperty at 1005 Pine Street, . . . 11" t, riartinez. , ,_ >�,�� t On motion of Supervisor E. A. Linscheid; seconded by Sug.ery sar W N. Boggess„=-1.� .. IS BY 'THE BOARD ORDERED that the agreement between the County, of .Contra Gosta- and J;'' ” c �t } et ux,ttfor the rental of County-owned property at 1005 Pine Street, Martinez, Calzfornia � as is on amonth-to-month basis at X1.40 per month, effective November; 20, ; 197"1, is *� ` '� APPROVED; and - f Y Mihj a IT IS BY_THE BOARD FURTHER ORDERED thatMr�. J. P. McBrien," County.Admini strat1'6 � �s AUTHORIZED to execute said a reement on behalf of the count I'lf3�" �'- :;7`^ 11 IThe foregoing order was passed by the" following vote-::of the Board;: `; ': � AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ��b�" 1. E. A. Linscheid, .J. P. Kenny. - �-r .; - } NOES: None: �- ABSENT: None Y 5k 4 L r I 11 _ �# _ _ } �1 . a.: i , .- . I' ll ;y poMsi w9 I - r _,* i7. a,_'r :� ,, f _,. .11 - r { W^ - - ,. %a • ,max e p' ' '"' 's, ' , i R w iK mm f y., �s nk t s,'� 7� . NY1.U w e _ 1 - - is y " 5� F 1 - 4 ',: ', _ ,} .. [( .. >. u Y U t 'I . -. _. rk r s <x�'?'$+r k � �W ..__.. .,_._ _ _ — .. November 16, 1971 continued - _., " ' „ s f In the Matter of Authorizing � execution of of - __ r4 . Agreement with Radiology . Group'. , rfa� r ` Y> ' e , r This Board having in effect an agreement with Solomon, Kuperman, M.D.s, and s, . Robert B. Skor, M.D. , dba Radiology Group,: for provision of radiological services''at the ;,s ` 5 1 I Contra Costa County Hospital and the Richmond and Pittsburg Clinics; ander � , An agreeme.'nt :having been presented to the Board this day to. pr..ovi.de `for an`.exterisxon � ,, ' of said services to December 1, ' 1971.91. sz " , yS �kry " Lr fi On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT1. s K � IS BY THE BOARD ORDERED that. James P. Kenny, , Chairman of, this Board, •is.AUTHORIZED-. to. execute '`'. `aforesaid Extension of Agreement on behalf of the county. 1: 11 `� + "-, The fcregoing order was passed by the following vote: ` { AYES: Supervisors A. M. Di as - J. E. Moriarty, W. N, Boggess,. -_ � s E. A. Linsebeid; J. P . Kenny. �11 '11 -, Via. 11 NOES: None. b �,.. . ABSENT: None. - � s; 11 4 ,, s In th11 e Matter of Approval - ,' "�' �> xr th Lept3en- ". I of Agreement w� �� Cronin-Cooper, :Inc. :in� . oonnec tion with Assessment � District No. 1971-1 } J ,, :� �t Kensington Drainage, Kensington Area, a ,e Work .Or a' s F Y 1. This Board _having considered an agreement between th`e County of Contra Costa -and 1 - Leptien-Cronin-Cooper, Inc. for preliminary -engineering services n' connection ,with Assessment r District Na. 1971-1, Kensin ton Drain e said a1. �_ ` g age, agreement providing for a payment of.$$;501 .0 for. i� ; ,s} the preparation of a map showing Boundaries and General. Plan:o_f' Improvements, :as.�estimate. of . = rT11 cast axed a letter report to the property °owners, plus attendance 'at public meetings:- as.. , ,. - 11 "Inecessary during initiation of said district; and further providing, far an : additional.. payment �Yn`,,� �t � 1 . : of $3:000 in the event that an investigation and report are required pursuant to the Majority Y `' Protest Act of 1931; andI 11 .. Z�+ , F 4 11 On the recommendation-of. the-Public Works Director and, on motion of Supervisor `�' ; E. A. Linscheid, seconded by Supervisor A. M. Dias , IT. IS BY THE BOARD ORDERED that the afore= Y'�?�4� � ,. said agreement is APPROVED and Supervisor James P. Kenny, Chairman, is AUTHORIZED : to execute �11same in behalf of the County. . ,'a - Yrs: The foregoin11 � g order was passed by the following vote of the Board: : , ,` �fi- yY M h� AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ;; E. A. Linsche d, J. P. Kenny. ` }.- I=` {4 ,4 € r s NOES: None. 11 : g N: 11 - - - k ?. yti» �'-� .c _ z ABSENT: None. - �If . ,i,,.}.,�,t$S[ .r,,.,.. `Swd`'� ���.i�W C In the Matter of Authorizing - ggg :. wa,x r ,,y Chairman to Execute Agreement1. 1 . 4 with Gontra Costa Junior1 - ` College District. z- - ..7- a J On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT :xr :'� 1. IS BY THE BOARD ORDERED that -Supervisor James P. Kenny, Chairman, is--AUTHOR'IZED.' to' execute ��` ' 11 an agreement between the County of Contra Costa and the. Contra Costa Junior College :District` for the employment of students in the County Probation Department under the Higher Education' ' ' , � Act of 1965 (work-stud program) during the period July 1, 1971 to June :-30, 1972-, at: a total cost to the county of p y g ��� ' ��25, as more articularl set forth in said a reement. 4 ,. The foregoing order. was passed by the following vote of .the Board: zkY `� x , ; � . 1. AYES: Supervisors A. M. Diad J. E. Moriarty, W. N. Boggess, ;rA I 1. E. A. Linscheid, J. P. Kenny. w;.� : .. r•. NOES: None. ^}? . ,= r �u . ABSENT: None. ^ . fG ,. n 1, 4V v . .. 1 ... r.s�.4 . P r n% .^tn- . . { Y y e % _ .. ,- i.. , r ,sW (,., 'c 7 . ' - . I - ^..." . -, �.- ,, : - . w� *L:Y khV 1 h3 K. p.� �t a � >u1 y r N S . . � _ - ,_ a 21- u 11 �* . �t}.. %11 d 11 y }i - YF c i November 1b 1971 continued t ' yr = i ! - - , . <}& iZ u Tf In the _Matter o f_Authorizing } Chairman to Execute Agreement gid : with Boy Scouts. of America, 7 . ?ma1.x f Troop '1-1213, A1. lamo.- . ti -IN # x 0n motion.,of Supervisor E. A. Linschei.1 , seconded by Supervisor :W.. N Bo'gges R` IS 'BY THE BOARD ORDERED.`THAT James P'. Kenny, Chairman of -this Board; is AUTHORhZED`'ao e ec `I- an agreement between the County of Contra Costa and he Boy Scouts: of America, Tro1 .op 2Z3, Alamo, California under the terms of which county property in :Alamo will be used for the$ i: . 1. � rr r x . of Christmas trees, commencing December 1, 1971 through December 31, 1971, as more:,particular set forth in said agreement . - 4 1. - 3 1"{ b The foregoing order was passed by the following vote of the Bo1.ard• r r � w AYES: Supervisors A. M. Dias, J. E, Moriarty, W. N. Boggess, "h;. `,, E. A. `Lnscheid, J. P . Kenny. 1 I �� tetI'l. �.��t;,4 - ": u. w �, NOES: None. ' A{ d 9 {L .l t an"Y�''Y'[�. w1 h I ABSENT: None. gas ,PAY . d 11 t N t In the Matter of Approval r; jjt of Amendment to Street_ It- _ Sweeping Agreement o. �-_15, Throughout the County � r (Various County Service k> ��� Y;� Areas) - k ,meq:,�_ 1. r � x The Board 'on May 18,� 1971 having approved an agreement between the Countg' of���� err K t.- Contra Costa and Contra Costa Sweeper Company for street sweeping se1.rvices. `throughout thV.e r -. County for the period of July 1, 1971 through June 30 1972; and °=' ., " x - , The Board `having considered an 'amendment to ��said %agreement, :said 'amendment prowl for additional sweeping `in County Service Area M-11, w -_,;, . 411 � � On the recommendation of .the Public Works Director, and on fmotion of Supervisor y x'17 ;. : E. A. Linscheid, seconded by Supervisor A. M. Dias_, IT IS BY THE BOARD `ORDERED that: a _""�sI I t%r_ ,�; amendment is APPROVED .and Supervisor James P . Kenny, Chairman, is AUTHORIZED -to` execute ,'same;�. t in behalf of the County. ~R ;� 4 . ,�, 5 Th1.e fore oin order was g ... g g passed by the following vote. of the Board. r =�r n�. ,x E _. i1. M44_ 1 - AYES: Stt ervisors A. M. Dias J. E Moriart W. N. Bo ess � '' E.pA. Lnscheid, J:` P P. Kenny. y� ' gg, 11, NOES: None 3 �- r a�11 �, . 3 4{ ABSENT: None. � � f 'i r, 't. N _ .. - _ Z h'a�'c`x+.. In the Matter of County _ A'A x } Service Center Property, _ ,� r , Arnold Industrial Highway ,__ 1. sus 11� and Glacier Drive, r,,4.t 4 i Martinez Area. 1. '. - xi s �; On the request of the Public Works Director and on motion` of -Supervisor E. A. f'` 11 -. 451;1 Linscheid11: , seconded by Supervisor A. M. Dias,, IT IS BY THE BOARD ORDERED :that � , . 1. w R . Mr. Vernon L. Cline, Deputy Public Works Director, is AUTHORIZED to sign a,� Right of Entry axed; Construction Permit to Carle Dames and James J. Busby, a p artnership, .and as owne" 11 rs and�'t' "I :•. ; developers of proposed Subdivision 4068, adjacent to County Service Center property �) ��� rte (Contra' Costa County Flood `Control and Water Con servation District �o ffce), ; to encroach „7 '= 11 ISlightly with earth fill and drainage facilities. - s g. 1�95 , ThIJ Ie fore oin order was y ng 'A='` g g passed b the following vote of the Board. �, I AYES: Supervisors A. M. Dias , J. E. Moriarty, W. N.. Boggess,, ry ,SII - E. A; Linscheid, J. P. Kenny. 1. a,tgfi� t Y r Y i4 : NOES: None t y,. ABSENT: None. I15 45. ,,� _< �� ,� f f ; 711�, x,t� h _��w 'A d fir- �� :. sj J . ,.. : ... i - J+ � . 1. k _�Y -$f } ^ t - ?S, - "� S+., .. - - -, ^tAi:. t _ _ { . i '� x.L S 3 z ,�`' 11 � y -1 E i - 1. 1-041 _'^=�A A $xrkv�. Y. v heZ-.v'h: F JTS�rca" 1�yn S _ 1. .� K 1� y - , - 1. - - .K 1 � 31. s _ _ "k Y - _ __ 1 _ - _ � .:. y '' _ " '�' ^/) ,, -_,.- ,;. I � 11 I-I r.1 I � , , , .-,1. , .. , - -,�I I-� .I � - , , - _ - - � -f 1�, � . ,�, , ,_ " ; � `: 1 . _ - - , ; 'fit" ^�. .ii.!.R - , 'F �� - j »; c >; I . ,... . - - .'. - - f i 11 . M ,- 'i((t� �ar r ...M ,.e'f 9-. iu;y. .. • - r Yp 11 �. IiM 11- f ups 41 ON November 16a. , 1971 - contir_ued - fo _ 4 +�.. ,, Y 1, I �t f � , "I IIn the Matter of APProval t' �� , 11 fa,£r Y Yr'.. of Desolation 1Qo. 71/759. 1; Iqqg }F S �. On motion of Supervisor E. A. Linscheid, seconded by Supervisor` A. M. Di-as, '-IT ISS BY THE BOARD ORDERED THAT Resolution No. 71/759, in which_ the .Bo11:ard authorizes' the Chairma11 �n to' �a I'll Z - execute Consents to .Assignment to Navajo Aviation, Inc. , ABuchanan. Field (in. orderJ,,, o clear r;, "I d uildin to Feder1. ated En ineerzn Com an . . and' fP. title for mortgaging leasehold:.interest an b g g g p y,, Y does not constitute .any new. assignments_) from the following, '3s APPAO.VE1.D: I. , - Or T P1.atterson Aircraft Company; 1. = � Fred- M. Gore et al. andx ,o,w i �� _� Glenn W. Sorensen. 11 t r . ,,, The foregoing order was passed by the following vote: � n.`'`{�,�: - - - f $! . , . ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W N-.' Boggess, E. A. Linscheid, J. P. Kenny. 4 _ $ S�Z. m NOES• None. ` � " ABSENT: None. �; a - - h In the Matter of Approval . of Resolution No. 71/Z65• 1. t `w I � s� 1. 5 . . r 2�+'` 3r2zt �. On motion -of Supervisor E: A. Linscheid, seconded by Supervisor,-A 11 M. Diasr. , IT IS1. Teti, 3Y THE BOARD ORDERED THAT Resolution No 71/7b5INks, , in which the' Board makes -applzca.tion to the ` . Local Agency Formation Commission requesting approval of annexation to County' Service_Area:. � � rs L-45 for streetlights in the a1.rea within Subdivision 4192, San Ramon area,: is Ai'PROVED. �s „ � e�� - The fore of order was assed b the followin vot � � M g P Y _ g , � <Z. e � . : 3 {� ? : .�a u AYES: . Supervisor.s.;A.. :M. bias, , J. E:. Moriarty, W. ,N. Boggess; - : E A. Linscheid J. P. Kenny. - F. NOES: None. 1. M', - .- , ABSE1.NT• None. `_1.1_ � o r - 1 Y{ in � . s _ In the Matter of Approval ,' r:5 ��' of Resolution No. 71/768. 1. �, ,r.. 1. . - - - �• On motion of Supervisor E. A. Linscheid, .seconded by Supervisor W. N. Boggess, IT 1; X IS BY THE BOARD ORDERED THAT Resolution No. 71%7b$, in which the Board authorizes its Chairman to execute Satisfaction of Lien taken against Chris F. Lack and, Bertha„M Lack, is' �. _ APPROVED. r x 11 � . 7. ti� The foregoing order was passed by the following vote: . � & �t ' i. u - AYES: Supervisors A. M. y gg ' s . tll Dias, J. E. Moriart W. N.. Bo gess* �, �r � . E. A. Linscheid J. P. Kenny. , �� � �5 . t NOES: None A-"� � III ABSENT: None. 1. t #'� � ' ;In. the Matter of APProval . �� � � of Resolution No. 71/769• �,� - . .' : Y ex r On motion .of Supervisor E. A. Linscheid, seconded by Supervi or W . N: Boggess, IT; . V �, IS BY THE BOARD ORDERED THAT Resolution No. 71/769, in which the :Board authorizes: its. �r r = Chairman to execute Subordination of Lien sIlix' against Margarita Ribera, is APPROVED.. f ,; y x j The foregoing order was passed by the following vote: f , - "a . 1 IAYES: Supervisors* A. M. Dias, J. E. Moriarty,' W. N. Boggess,. T ,kf E. A Linstheid; J. P. Kenn;. E X`���_M'1. '11 . NOES: None. ^�<',< ',cam . ABSENT: None. ^�`�,I`" e x.. I 11 n z M 11 ;_ 4 �i , ' s r . 1 ��.. - - - 1;1 r , , y1 . ti1. 11 f4 ��, £7 f 111 . H+�.�A�,! .. - +-, - '3- ~. S . i � - `.,. - I - 5 �fY'T{' j - 4.' 'e 3 p1 s S .-. �'s v t ,-;,��-. �, :� ., . - .1 � % �'. I I I , n, -.-- ,:111. ., I I � I _� , I - �� ,� � ,_-,�__: ,4-�.`� �,_ . a f�., .v« I - s �r _ r �ry 1 rs_ a � ' ,,I,-�,��-�_�-.�-","�,-:,_�--��I-� I I I I iItI November 16, 1971 continued 1"-7� - f,'-"3�,l'�I�A-,�,2.,'�,'IO�_ , . , i � Z: �� . im In the Matter of Approval 4 of Resolutions Nos. 71/771 =i t� ff� through 71/77$. - I ��° .I., F On motion of Supervisor A. M. Dias, seconded by. Supervisor: W. N: Boggess, IT�. ISW:B THE BOARD `ORDERED THAT Resolutions Nos. 71/771 -' 71/77$, ' in tahrch the: Board AUTHORaIZES t . Count Auditor-Controller, to make correction of certain erroneous` assessments1 ` are' AP . SA. *_ . . ql 1. I The foregoing< order was passed by the following vote: `-- '� "� f AYES: - Supervisors A. M. Dias, J. E Moriarty,' 51 � - .t ` ' W:.11 IN. Boggess, E. A. Linscheid, `Jt. •P.: Kenny `' M ,.. NOES: None. k �'" +- ' 4 ABSENT: None. �" :, . � r r t CFS _$QV, '§. � 1. .4 t-.�y'�.` In the Matter of Resignation of Mr. 'Wil'liam A. `O�Ma11eg as i �r; b , t nk..r 11 I Chairman` of the Executive, Committee �, ., 1. of the Contra Costa County Drug ' .. Abuse Council �# 'ff� . ..: 1-Nr,a `Y� �'''S , District Attorne William A. 0 Mahe Navin submitted to the Board ,his res�grra' io } > as Chairman of the 'Executive Committee of the Contra Costa County. Drug Abuse Council , c�t�n1. . I therefor in`-a :November , 1971 letter to" `the Board (,copy of which � s `on fi=le zn �e .1 4Office of its Clerk); I 1. x z s, " - .. M1 s .. z;'111 I { On motion of Supervisor J. E. Moriarty, -seconded by Supervisor W. N. Boggess,; IT�I BY THE BOARD ORDERED,.that the resignation of Mr. OtMalley be. ACCEPTED with regret;: andi � -_ x -. - - z� K - - '"yX t - - -. IT IS BY THE BOARD FURTHER ORDERED 'that the matter of selecting a realaeement; tA�� fill the office vacated' by Mr. O'Malley is REFERRED to its Human Resources Committee r taw (Supervisor Moriarty and Supervisor A. M. Dias) for 'recommendation. ' P; `` ." 'mss ,The fore oin , 'order was • V � . I'll g g passed by the follow11 Iing vote •. � � ,,� . AYES: 11 Supervi ors A. M. Dias, J. E. Moriarty, W. �N. :Bo ess �, x1. z �� s gg E. A:. Linscheid J P. Kenny. ,: ` 1, NOES: .None. WWI �'ts 1'°- _14 . ABSENT: None. i`` rt N, x • Z_�� . jV .. In the Matter of Approval of1.1. ,��,; Resolution No. 71/779. 4. � ;: � �� . ,' ,p _ . On motion of Supervisor J. E. Moriarty, seconded by Supervisor W.: N. Boggess, IS BY THE BOARD ORDERED THAT Resolution No. 71/779, in which the Board expresses its sncer� appreciation to Mr., William A. Q'Malley; District Attorney, for services rendered asrCba� . of the Executive Committee of the Contra Costa County11 Drug .Abuse Counc1.il, is APPROVED: ' cif ;, ;r The foregoing order was passed by the following vote: , ,, - ;� 'y I AYES: Supervisors A M. Dias , J. E. -Moriarty; W. >N. Boggess, ,K _;,: i , : U E. �A., L nsche id, :J: P. •Kenny'. rsF rT +nr -.,;- �`gt- N.OES: °None1 . � z � � ., I :. : None. _ 1. H x rt %>� _._ - 11 - w - - : : z_:" -_U ar In the Matter. of-Repiew11 _ , of Accomplishments of the: _ .`', �I fi. Head Start Program 1 �4 'w c] Good cause appearing therefore; on motion of<Superviaor 'A M -: Dia_s, se.00n- d by r_, ,t JSupervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the ti e `fixed for the Count4 = `>. �` � i Government Operations, Committee ('Supervisors Dias- and..Boggess) ;to• -submit - its repoA'k t�e� �u a accomplishments of the Head Start Program is, deferred; to' November. .30,. 1971 a. 1111, It 9s'lE� a.m. ; K,� � The foregoing order was passed by he following vote . x = a{~ ` _ ^' F AYES: Supervisors A. M1. . Dias, J. E. Moriarty, W. N. Boggess; f 1, E. A. Linscheid, J. P. Kenny. 1� ; NOES: None. z r .tet- a... � �� 11 } KI � `Al ABSENT: None. ��gF . } rysT �' x 11 E u ' `, .... 11 I ' ' - g i 1s ' , sI -` ,. _ >- � - , T --`- ,s�✓. } ", 'T��� t t �� .m,. z t' � , - I .1 � I 1 __ X_ _ -::1- 1� ��:, ,:,:_�-; I ,-. , ."."--.,-.�,�1--��-,��l-l�---�--��"-ll---� _--�- - ;IV_4 .. . . 2P " ,� ,�y�,,,�( PcK� v` NNovember 16, 1971 - continued In the Matter of Establishing "40 FIN One Representation Unit Covering 7 Agricultural and Animal Control Personnel. U ; This being the time fixed for the Board to render its 'decision on an impasse .between r � A Contra Costa County- Employees AssociationLocal Local Number 1 and .Associhted County,Employees ,and, Management Representatives with. respect to establishment of representation unit(s) -covering agricultural and animal control- personnel; and Supervisor E. A. Linscheid having stated that County Management"has heretofore recommended large units and having expressed the view that all classifications should goy . into a single representation unit and an election held to determine whether a majority repre- sentative exists among the employees of the unit; and Supervisor J. E. Moriarty having expressed the view that agricultural :.personnel � and animal control personnel should be in separate units; andr r hY Supervisor A. M. Dias having commented that although not present at 'the..hearing ,he r had reviewed the written record and favored the larger unit inasmuch as ,there ;are ,only,. about fifty employees involved; and Board members having otherwise commented on the composition of the appropriate representation unit; On motion of. Supervisor :Linscheid, seconded by Supervisor Dias, IT ,; IS ,BY THE BOARD , 47 ORDERED that a single representation unit comprising the following .:classifications. is APPROVED• 2 3 Agricultural Inspector Trainee vn Agricultural Inspector, I � Agricultural Inspector II Weedand Vertebrate Pest Control ManF1Y Weed Control- Leadman ' Weights & Measures Inspector Trainee Weights & Measures Inspector Sr. Weights & Measures Inspectors ? Animal Control Officer Kennelman is k BE IT FURTHER ORDERED that said representation unit shall- be, called the Agriculture and Animal Control Unit. i r The foregoing order was passed by the following vote: t AYES: Supervisors A. M. Dias, E. A. Linscheid, J. P. Kenny. 4Lftf NOES: Supervisors J. E. Moriarty, W. N. Boggess. Yom° r. ABSENT: None . _ 1 In the Matter of Exercising " option to extend lease-with V. J. Bennett for boat berths used by Office of0: County Sheriff. j The County of Contra Costa has in effect a., lease.-with V-.' J.,.Bennett, dba San Joaquin Yacht Harbor, for the use of two covered boat berths to- store patrol boatsof the G Office of the County Sheriff during the period January 1, 1971:through December._'31, 1971; and fey .. Section 3, Page 1, of said lease grants to the County of Contra Costa the option } to extend said lease upon the same terms and conditions for a period of one, year; On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. . N. . Boggess, }x~ ' IT IS ORDERED that the Board of Supervisors of the County of Contra Costa. HEREBY:EXERCISES � said option to extend the lease through December 31, 1972 at a monthly rental of $50"0' . - i pix The foregoing order was passed by the followingvote: , w AYES : Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, j E. A. Linscheid, J. P. Kenny. �, .. NOES : None. - ABSENT: None. 7d� . 1 r; ` rrxM'g RN MO syr& _W M . . �� 11 �' 0 _ ,.1, -" '� ,-,�' I . � � I I �_ ,* _ _.. I I.. .. .��:��:,.:_-�-�:�:'- - - ,�-,�., � �� Ir } r1. - .. ,_ -- , - t 1O 11 }fid. .1 - "!,4�xx ' ; November 16; 1971 - continued - I a , a,h In the Matter of Approving 4-,,,rte` f r, ;. Ordinance 71-96. r, i _ -. . , ,. G .{ On motion of Supervisor J. E. Moriarty, seconded> by Supervisor A. M. .D .a ,. •IT _-, , �- THE BOARD ORDERED that the following ordinance be. and the same is hereby APPROVED and ADOE�fiED `,� a �,x" �� _: ` 7 V A. No. 71-96 which extends for one ear (December 6 1971 through December 5, 1972) the provisions of Ordinance 71-71� ,, relatin to interim zonin restrictions in downtown Orinda. : i g g W ' .r.. IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance :be published ' Q - ? the time and in the mariner required by law in a newspaper of ger3eral circulation ;printed ari ,_' published in the County of Contra Costa as follows: k i ufi r z No. 71-96 in the "Morning News-Gazette" ,' r . °r The foregoing order was passed by the following vote of the Board: ;JI* r `°. AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, � : E. A. Linscheid, J. P. Kenny. - " -- Max 'x- - x a_ 1t NOES: None. ter' ; .i 4°�"` t,nf. ABSENT: None. kj"' n I w } _ �� i In the Matter of Settlement x ' `` a � of State Department of Mental `: * ` #` --x,, ., Hygiene Audit Exceptions for «" � r. - ; Contra Costa County Community 7 1 I Mental Health Services. k J"'q ` .1 1 ' _ Ch 1 . - The Board having heretofore authorized County Counsel °to offer the State Depax►t?t3s (-I of Mental' Hygiene' the sum `of` $100,000 as total ` settlement for their audit' exceptions `for ��� �I - ? Contra Costa County= Community Mental Health Services for the period :July>l,"'1967 through " or i June 30, .'1969; and -Y � , 7" e County Counsel having this day reported that. an offer of $150;000. as to.:tal °settZ41 1-Int for the aforesaid audit exceptions was accepted by Mr:. Andrew G. Robertson; Chief-Disput , ` Director, State of California Department of Mental -Hygiene, with the condition th-at the Gaunt ;make certain ad jus menu _in the method of allocating_ to,Mental Health Service th"e re`iiden x ; physician costs and administrative overhead costs at the Multipurpose Centers beginning note Pater than with the 1971-1972 fiscal year; F:_ fi `q}1 x�i On motion' of Supervisor E. A. Linscheid, seconded by Supervisor W: ::N. Boggess, LT:� z ' IS BY THE BOARD ORDERED that aforesaid total settlement is APPROVED '`and 'the County Aud1_� £ 114 Controller .is AUTHORIZED to make payment of $150,000 to the State of California Department ` of Mental Hygiene. z+�, a 7 ,h J ; The foregoing order was passed by the following vote: . . s� , AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, *`gig E. A. Linscheid; J. P. Kenny. Y ;�'�ri ` i NOES: None. � A 14a ((v . . ABSENT: None. 4 - - "' _ y tLI t vr: - In the Matter of Legal' ` Action with Respect'.to .. � � Preservation of the' � r �gt� t ,: ` Nortonville-Somersville -. >x Area (Including Federal 'fie y Lands Located Therein) '}' I�I-,,-�.l-,II,..II III� I -�. :i',-!ii�!l'i:!i'I!ItI; for Regional. Park Purposes.` _ 14 , r ,z '- ty�..y.,.5- ' This Board on November 9, 1971 having adopted Resolution Number: 71/757 endorsing. ` _„ California State Assembly Joint Resolution Number 61 : which urges prompt' action t:o preserve Nortonville-Somersville area-for regional' park purposes, and requesting. that .:provisioner offiii NationEnvironmental ;Protection Act of 1969 be gi=ven precedence over. ,old mining.laws sono �� ' none of said area may be utilized for mining purposes; and1'� hY ' •G , ,K 4 1 Supervisor E. A. Linscheid having noted this day that the East. Bay Regional."Parks , . `- District may begin legal action to halt the intrusion. o.f a sand mine into the `Nortonvlle' ;;, 4 W Somersville area and having recommended that County. Counsel be authorized' to join in ,afb I' s d_' legal action; i . , , C-'Y,,,.:k On motion of Supervisor Linscheid, seconded by Supervisor A. Me Dias, . IT IS ;BY 4t .__ BOARD ORDERED that the recommendation of Supervisor Linscheid is -APPROVED. * �a- s i z'3t�,y�'t.. .'6 �11 r r� t.- ' ,r '':a- . 0 { n _ ?," j - 3C� v, - MF e,, s4 N t i`� 'i'i2" "' - § j - 1- I r + '. s� , t s 5?+ . - I�.1,' 1�1' -"-, � _ , -'".``'-`- - " .� �� 1 :,�,, , " ,9 - ," t W at o m Baa - - y 1 .:.µ 5 JS i¢t � � ,j.` �.x 1`w4 1 E..n . . : ' ".: - _ — _ - _ - __— _m _ � .._ 1 . I November 16, 1971 continued , I The foregoing order was passed by the following vote: t �" 5 5:�: a" p M. Dias; J. E. Moriarty, W.. N: Boggess,11 ( � ,� � d AYES: Su ervisors A. 1 . E. 'A. Linsoheid, J:,.P.. Kenny.. a ' } . : . 11 % . . . NOES: None. . 1 5 r I - I �."5 N�.t :, , _ s ," �. ti .: - �VF ABSENT: None � T" X ` - - 4y '. In the Matter of APProval1. s ' of Pesolution No. 71/780. , J _ N On motion of Sup ervisor A. M. Dias seconded by Supervisor J. E. Moriarty,. IT IS BY ,�, n I* THE BOARD ORDERED THAT Resolution No. 71178Q, ,in which the- Board ;expresses to Mr.. Francis W x Collins, former District Attorney, `its deep appreciation of his outstanding services to .the11 ? � .,, county as an elected official, and. community. leader, .and :wishes. To a< speedy:. recov1.ery; to 1. _ full health and early return to work, is APPROVED. CaN s ` - {'` __ The foregoing order was passed by the following vote: AYES: Supervisors A.'.M. Dias, J. E Moriarty, W. N. Boggess,• � ' - E. A. Linsched, J. P. Kenny. f.,� * e� �__�,u.,. 1. NOES: None. ¢}j � - , h, _ �W rv) . ABSENT: None. Iu ` 11 I .. � ; In" the Matter of Animal '° R t,. 11 -` t � � Control Complaints. 11 I p11 Supery1. icor J E. Moriarty. having advised this Board that _he. has received complaints � � i�; from some of his constituents ` �n the _.O,rinda. and Canyon ar1 .ea about activities of an Anima i Control Afficer in• those areas;..and: - f n been received from Mr. E. G. Miller, 16. Risa Court, Oririda; Californ% Letters have g k - -1 IHillside. Drive, Marainez, California citing. incidents of heir com x and Mr. Lee C aya, 11541 . -�,9 P Taints about the use of tranquil �er; guns by Animal -Control . Officers; r _ *� On motion. of Supervisor: J.:•,E, .Moriarty, seconded. by Superva sot ;E�11. ; A. L1.ins;, eI—_ IT IS BY THE BOARD ORDERED that- the afore aid matters are REFERRED to :the.: County Government : ._ �� 7- 1 • 1. �a Operations Committee (Supervisors 'A. M. Dias and W. . N. Bogge•ss�` for; -investigation an repot back to the Board. 11 x . < The fore oin order was passed by the following vote of the: Board: .. Y � � g - � g w . • Dias J. E. Mori art W: N. Ba. ess, �`�z� , AYES: Supervisors A. M. y' 4: �� K E. A. Linscheid, J. P. Kenny. , "r ,��� - NOES: None. �� * y« < ABSENT: None, 3 s .- e Board takes recess to meet on Tuesday, November 23, 1971 at 9 a.m.:,: in the R3L r,_ And the ' ' r�a 3- Board Chambers, Administration Building, Martinez, California. 1. W ���% '_ ' ': I I - � ��� .P . . � , �_�.,.-. '' �,�,Z: ,__. - _ James •'P. Kenn ,: Chair n, 1, , . U ����"",�:.-."���..��--l�,"". I & . -1 . �� � I I - 1 1, I , ,:_',',w,� :��, .`�'_�' I "i 00:15� �,Z �. 1:'s" . ATTEST: , N�'ta *'i'� '.r r h-1.^rly 4� W. T. PAASCH, CLERK . 'A& - . . 4,.W . __ �� . µ, Vi- �', . :` -. tx 4 , �-. B�A:::' Deputy C erk . _p tt .�, E 64 , . q ., rx_ m � J-. - ,s.. - _ - s) Z. . - - z '��. • d k 1� i .� = a, : .' _ r , -.; 'a _ _ fay.ial . ..:. _ J "i ' r _ - `xr 71 - 1. k. 'i'i " r - - _ 1 a .. .. S ": - - .. I. 1 gly 11, 4 - - � z, _ ... .. November 16, 1971 - continued - 3- `�; - t t' wr - arY d i i r BEFORE THE BQAftD OF, :SIIPERVISORS _x TUESDAY, ' N R" 23,<..1971 SD OVEMBE ; THE BOARD MET IN REGULARSESSION AT 9 A.M. -�- ;� - IN THE BOARD CHAMBERS, . ADMINISTRATION Z, . CALIFORNIA:'..; BUILDING, MARTINE M` HONORABLE'. JAMES. P :KENNY PRESENT: � CHAIRMAN, PRESIDING; -SUPERVISORS ALFRED M. DIAS; JAMES' E MORIARTX, WARREN N. BOGGESS,."EDMUND A LIN5CHEID. = f _ - � PRESENT. W. T. PAASCH, ~CLERK. In the Matter of Personnel . . - Adjustments. s.. On the recommendation of he Count Admin�."strator; and ori;.-mo,:tion of Su E. A.. Lnscheid, secondee] by Supervisor W. N. Boggess, :IT- IS .BY THE BOARD QRDERED that ,'t�lP. following personnel adjustments be . and the same areAPPROVED arid'-AUTHORIZED� stood that said approval `constitutes approval for the" personnel` and budget -modifzcati`an�k required: Social Service. Add three . (3) -Eligibility Worker.-:I, S`alar"y lean ($556 ;;' - ncel `;thre -$676) 'and: cae (3) El-i:;gibilit �>r �� Worker- II positions' .number ffecti Range 36 .($613-$X46) , eve^November '2�. �9 Social Service. 50511," Salary Range�25 ,($4 9 $570) , .;to Inge Reclassify one ,(,1). T i"st Clerk , os�.ta.on hnuxnb� � - 6 Typist Cperk,; .3glary Range 29 ($517 �$b2$) e - 1 November -2 9:? Social Service. _ Reclassify ;eleven "(11) Social Worker IT gasi� a Salary: Range 5 ($76. 927) ;to S;ooia7 Workers 3 Salary.Rarige 50 ;( 862 � 1 ��1-7)�, effective November' 24,' 71.. - 19 - Social ,Service. Reclassify .five a5) .Social Worker';: Il posf 2 ons&; SalaryRu . nge:: 45 ( 764-$927� , to Social - Sala Range SO ;.C�$62 $1;,047) , ef�ec t .ve Niue 197.1, acid reclassify:::one:;(1) `-Soca,;a1 Worker .t , Worker III - : . , ., e�'fective December r Reclassify four.,( )" ".Social Worker II- ' osit�oxis- . 1 _ Social Service. � � F Salary Ran 45' 764 ( . 927) , to Social War�eri g Salary Range , 50;.( 862 1,OL�.7),, e-�fect .ve Nov,,e and reclassify two, (2) Socl�1 Worker��, Social Worker III, effective,-December `2, r a� I f ' ♦'�r r-,5 r... .:`.,- t+� y- d `f. ..-r..yi't: .rz^�. .i ::yam.•s'.'�'s^- i e- :>�'� ._ ..✓"':`-y? �£!sx^ +z �. 6 '1c. 4r.: .,. a<m. a✓`� J a w WON November 23, 1971 - continued Fig ` N 4_r Social Service. „ Reclassify four GO Social. Worker II, .politiron. :IsI, Salary Range 927}, o SiaWorke45 ($ 64-$ I- ; Salary Range 50 ($$62-$1,047} effective h November 24 1971; and reclassify o0ft!)0 Aff x ,.. zr�. Social Worker I1 to' Social Worker JITV effective " - December 2, 1971. ' Social Service. Reclassify one 11 Y, Q al Worker.. positson s _ number 02, Salary Range ($764-$.927 '., to Social 45 Worker 111, Salary Range 50 ($860$1,047.} ,: M effective November 24,71971. G ; Mt. Diablo Municipal Reclassify three (3) Deputy. Clerk I, positions ,qf Court. number Ol, 04 and 05, Salary Range 151046 945704 to Deputy Clerk II, Salary Range 29. ($517.:$628) , . effective November 24 1971. River Municipal CourtReclassify one `) Deputy Clerk I, � position number 01, Salary Range 25 {:$ 6q=$570.} , to Deputy Clerk, _I :, Salary Range 29 1$517-$b28) , effective November 24 4 4 1971.. , Walnut Creek--Danville Reclassify two (2) Deputy Clerk 1, positions Municipal Court. number 01 and 04, Salary Range 25 , ($ 6 . to Deputy Clerk II, Salary Range •29: 1$517-$62$}', E ; effective November 24 1971; 1' 15, ' t " The fore oin order was y g foregoing pissed b the following vote of the -Board: ,; m> AYES: Su ervisors. A. - M: Dias,p J. E. Moriarty, W. N. E. A. LAMM,d, J. P. Kenny. - NOES: None, ABSENT: .hone; . .. .. • -r a In the Matter of Authorizinge .: Appropriation Adjustments.. Von, a On motion of Supervisor E. Al Linscheid, seconded by Supervisor W. N.' Boggess, IT > IS BY THE BOARD ORDERED that the fallowing appropriation adjustments . are APPROVED far the-' L following county departments: : ...� _ ACCOUNT APPROPRIATION FIND, BUDGET UNIT OBJECT SUB! ACCT. DECREASE . INCREASE Plant Acquisition JailWAVE in a . Reserve for Contingencies 1003 990-9970 Jail Corridor Security Barriers 1003 097-7710 503 . s 50o wd " � s ... �* Clerk of the 'Board Temporary Salaries 1003 002-1013 3,'lO0 Fed. Old Age Survivals 1003 002-102 161 f. Reserve for Contingencies 1003 990-9970 ¢ { 3 0210 Mt. Diablo Municipal . .Court .. Office Equipment, #7751 1003. 21017751 004 1 Typewriter, electric, 13" axs' = Furniture & Furnishings, #7752 rrw 1 Typist Desk, leftedestal 100 210- 1 0 P 3 775 0 5 1ba Reserve for Contingencies 1003 990-9970 5z0 t Contra Costa County Fire District Guage & Water Meter 2025 2025-7750 163 For .Gauge/Meter 2025 2025-9970 309 Chairs Inc Qty 2025 2025-7752 138 Oo i County Administrator (Plant Acquisition) ` -. 5 Transfer to 084-7713 1003 086-7710 690 z Remodel for San Pablo Court 1003 084-7713 601 8 M s . ton _ -`•ice , ��x� •meg", ` , - 11 x ,� ' rih r l j.- ,." { } � . r z`45, t F 4 s rA5 1. November 23, 1971 - continued ir, ,;� I - 4?ry S11, . ACCOUNT :r APPROPRIATION (continued) FUND BUDGET. UN T`.OBJF SIIB . ACCT. ,DECREAS-E �INCR a Z,, �. ._ F 11.11 Clerk of the Board : :: r„ Steel Map Cabinet 1003 002=7750 'GO3 � � ' -� Of fic e Supp lies 1003 002-2100 $ 240 , y Hospital K. , 4 x �i _� Rent of Equipment 1003 54I. 0-2250 =1201 Colorimeter 1003 540-7754 122 fi .... . _ . i HospitalII � ) r u = Safe for Martinez 1003 540-7754. 096 835 "I Safes for Richmond & F % a. Pittsburg 1003 540-7750 Olb : - �5 11 � . Public -Works y� , ,, : _ l� i . `^ 'mak.."" - SELECT ROAD CONSTRUCTION �' : xI i 1. San Pablo Avenue 1003 661-7600 319 2,582 , �i R,"-.`j.< �� 1. 1Y_ 1. San Pablo Avenue 1003 661-7600 .219 '; 2d;;i . 1. II 1I Design Engineering 2003 661-7600' S95 6,800 ^ Setback Mapping 11003 . . 661-7600`: = 594 1;5 �fi 4 , V ' ,. . - , F x y�� ` ;M MINOR ROAD CONSTRUCTION - _ 1M 2.- BARTD PH Area Study 1003 665-7600 414 1,539° �� " # 4. Design Engineering 1003 665-7600 595 6,lei ��g t — 1 .I; . MINOR ROAD BETTERMENTS t 5.` - Fron`t ,Street- ; 1003 666-7600 501{ EzO `_' � ° Betterments 1003 666-7600 590 607 I x' �i ROAD MAINTENANCE "_�� r 6. Crockett Blvd, 1003 671-2290 21886: �x�, . i1+3 .','int:: ii 11, - Y 'jyLA . COUNTT FLOOD CONTROL ,. . E .� .* , 6. Crockett Blvd. 1003 330-2282` s 2,8K8 M = - ��X 1 . PUBLIC :WORKS . , � - - EQIIIPMENT OPERATIONS �, z , t Spray Truck 1003 063-7753 031 4,Qa , Trans to 063-7753-031 1003 063-8822 956 Trans .to 06 - -0 1 -100 0- 12 601 -, I 3 7753 3 3 33 77 3,044 �� . ' + ' . Sheriff •r , px . , :. " £'! ^. S -' } ' - si ' a - �L «,t Other Special Dept. Expense 1003 255-2429 20 Illuminator Miscroscope 1003 255-7754 033. 2�0 Household Expense 1003 300-2170 : 300 ` ` ,3 Chain link fence 1003 097-7?12 758, 30J i �� 1 y: :- - r Social Service at M_ a . ` I. , ,. .. ; Desk, Double Pedestal, s4_��, . 6ox3o 1003 508-7752 019 s Y 9 h • . Manual Typewriters'' . 1003 - • 508-7.751 . 020 1,24ET� ... ' Telephone Cabinets) ' _• Chairs ) 1003 508-2170 iQ� 7` Typewriter Stand 1003 508-2100 21Q , Reserve for Contingencies 1003 990-9970 y ... ' � V i General Fund - 3',020: Appropriated New Revenue 1003 990=9970 3 0 l Y _ s . The foregoing order was passed by the following vote of ahe :Board: I I ,. 11 "-�j � AYES: Supervisors A. M. Dias, J. E. Moriarty, E, -A. Linsche-.— i.�' s W. N. Boggess, J. P. Kenny. 1. t-i, , y ._ _ fN- NOES: None. _". t � �1. ; : ABSENT: None. � 1 .u"' y _ } ;, 4 - - _ f "wtC4 thin'Y` .. j. - j ZY ^y } . r` - S 1 ,, ' � _ 1 _ �� - 'k ' '' _rYy_ r i - 7� .. Y�.-,s ' - l �., % *� - { �} i Ute �_ ' p i s., ., w d �'"t . r� i u.._ .+ - , r S dor r' � •. 1. �"-a .' ,, - ,,.. . xs,.cy4,.,+ ,. - ,. ,-t 4 #:r,t re•3T. w"`5 T " a L:• S y w > 94 _ - � - .-, - r J f; ... "� s'4 - - 1. ... ,r *� . j.I 11. - - �3u_ Yk � }v a November 23, 1971 - continued __ C ;u f .. - Cr' p, 4 In the Matter of Authorizing k, ,MR Attendance at Meeting. j : : r._ ` _., _. ,., ...�._ . 0 .. ..... .____.� ,� _. 11 I:': ? .11 " d On the recommendation of. the County. Administrator, and, on motion of Supervisor 11 '. F E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED-'that,-the "` ; person listed, be and she is AUTHORIZED to attend, at County expense, the `fol:lowing. �y11'4�� �' �" ` 1.1,11�:111. 1 �$ , F I. Miss Gertrude H. Hail, Senior Citizens Program Coordinator, Social Service F� 4; .. 1. Department, at the 1971 Whits House Conference on Aging in Washington, D C:: ; in the period from November 29, 1971 through December 3, 1971 (all : travel. I 00 expenses will be borne by the conference organization) . a [X �� :, 4 , ;. The foregoing order was passed by the following vote of the Board: ' M"Vis,' , df ,# . AYES: Sii ervisors A Mz. , Dias J .11 . ' '� p E. Moriarty, W. N. Boggess, � _. E, A. Linscheid, J. P Kenny. - �� .__ NOES: None. - z . g ABSENT: None tY In the Matter of Approving -�. ,x ,, 1. Apportionment of Livestock � �& 1. r . Head-Day Tax Receipts : - �� ��, S�{ �W i The County Auditor-Controller having-requested that -the sum of $57,.14-9.24, . - w ; .-, I. w ,. representing Livestock Head-Daytax receipts for the period January. 1, 1971 to June 30, 1971, 1. rr S .�`'" ` - be allocated ursuant to the re uirement-s of law and that -the distribution.be a roved b the Board of Supervisors as provided zn Section 5601 of the California Revenue and-Taxation ' Cade; and ��., - � ge. I 1. The County Auditor--Controller having filed a copy of said distribution, with -the1. ,_ � °' ;f Clerk of the. Boax,d, !� w ... NOW, THEREFORE, on the motion of-Supervisor E. A.. Linscheid seconded .by;..Supervia r * ta. N. Boggess, IT IS BY THE BOARD ORDERED that said allocation of .Liv ' Head--Day-,'t,x receipts is hereby APPROVED. 11 � � The foregoing order was passed b the following ." ,, g g p y g :vote of the Board: ' -- Y , . AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, � . E. A. Linscheid; J, P. Kenny. 1. .. � �, ,j�'I_ K NOES: None. � � - ,- ' ��� 11 _ r -I11 ABSENT: None. -ggo • :Ip I x In the Matter of Authorizing " County Auditor-Controller to 3 _ Make Refunds. .. u' Y On motion of Supervisor E.' A. Linscheid, ' seconded by Supervisor W. N. Boggess, IT � 3t IS BY THE BOARD ORDERED that the County Auditor-Controller is 'AUTHORIZED to make refunds �.n z��- the amounts indicated to the follow�n zndzv� duals who have overpaid accounts owing' to the ,� Count p _z�iy; 1,," y, � , ' _ �° Paul Poe $17 {.:00 � 4. Penn. Life Insurance ' 3.00 , 1. - Robert Ely 12.27 y Coral Bloom 2 l 9. rz,. d The fore oin order was '� �` . g g passed by the following vote of the Board: , IL . _11 -z rti y AS AYES: Supervisors A. M. Dias, J. E . Moriarty, W. N. Boggess, E. A. Linscheid, J. ,P. Kenny. ;N 4� �_ `y>, 11 INOES: None. zr � a . � N ,, { _ ABSENT: None. <. {� . '` ; ; z s<��� �� : �i�v" In the Matter of Authorizing i ,, , Mod-0 Iificationrof County Public *�� Employment P ograrn under the - Emergency Employment Act of 1971» 1. f � — 4 � On motion of Supervisor E. A. Linscheid ,. seconded by Supervisor W.' N.; Boggess,' ;� IT IS BY TNM BOARD ORDERED that the Count Administrator is AUTHORIZED 'to modif the - count � "k I. Public Em 1a ent Pro ram under the Emergency Employment Act of 971, : Section g y � p yin g g y5 t.a .fund• Moraga School District far $5,000; and ;5 1. it s .1 h � . x ;_ . . .. �t i ro5 9 .. T. ; _ . .. - ;� { w 1. i f. . r s - S 4 Sic + `rz'. . N : _ *tC+ - , ., - P I , .,,. -:,, u; �. , . ,. .�t, ,... ¢Y___. <' { - - , 1. I . $. _ r ti, N r�w.. ` Kt Mn � 4 P z t. .. _ - -t .'f-' . _~' —_ - ..._...... .. s `,� �';Rif 1. iNovember 2 1 1 continued - s . . r y,' T x.,+ L . _ ¢yihh. IT IS BY THE BOARD FURTHER ORDERED that Supervisor J. P. KennI.y;.-.Chairman, wis; AUTHORIZED to execute= a subgrantee agreement with Moraga School .District -in.<connectinir allocation of said funds. �, - , ," II Ia> Tll . Yie f1.or osng order was passed by the following vote of the,,Board:,: 1 . �'��' -,� t. .. ... r � ,a - AYES: Supervisors A. M. Dias, ;J. E.' -Moriarty, W. N Boggess; s ��� E. A. Linscheid, J. .P. Kenny: �r NOES: None. ;� ,�7_ 11- i _ "A �.c r"�'" �� .3 F ABSENT: None. � r „ �-t�� . 1. �, . x; In the Matter of Cancellation - r 1,14W I , 1 tom , of Penalties on 1969-70 Unsecured � , Tax Roll and Discharge of Pur.ther = � �� Accountability for Collection of v �_,_ Tax r� The Office 'of the County Tax-Collector.-Treasurer having received:.a :remi.ttance1._1 --1 j the amount of $109.41 from Jamee H. Riggs, Trustee i.n Bankruptcy, which represents: payment } �- of atax claim filed on the ' following: ,Y II --_ y4 ,.1,- Fiscal Y ar 1969-70 , 1 Code 14010 ssessment 2l�62 ' . yr._ Wiebe, Duane' W. IN_W Motter, Forest - r} " z _ 3584 Mt. Diablo Blvd. r Lafayette, California ', - DBA Frontier Gun Shop � '` n , Inventory;'_ Supplies; Store, Restaurant, Warehouse or Station Equipment s ' Assessed Valuation - Personal Property $7,670 - ,„ Inventory Exemptions 6 2 ' �, �'"+-Ty S' t Cq _ t c . *r;,-�..,rte Tax, Tangible :Property $777.85 ; Y 1 ;. 6% Penalty !L6 67 ~� ,, 2 , . 2 I .. r.. and the Tax Collector-Treasurer havin requested that out J w of the 6 g q horization_be granted ;for , cancela + ,� penalty and additional penalties as :provided under provisions of='the Bsnk`ruptcy ,' ': Act and rfi,} ., r "f" y,,.i t - -- � ”'t - : ;' The Tax ;Collector-Treasurer having further requested that he. be discharges frame Y r tr .P..` further accountability for collection of the unpaid balance thereby- reducing, the tax , �? ,4 $109.4 , pursuant to Sections 2923 and 2925, as amended, of the Revenue and Taxatian'Co.. 1,—�k State of -California; : y -c� , f Yo y., a --: - „ r,„,�,, The Tax Collector-Treasurer having further certified that the above statements ale ; true and correct to ;the best of his knowledge and belief. 1 , -- NOW, ,THEREFORE, IT IS ORDERED that the request of the County.:Tax`=Collector Tre sis-r��. 11 I i s APPROVED. x _';, � 4: . { �. �� 2r EDWARD W. ZEAL11 � �� f x ! Tax Collector-Treasurer - 1. �r r � �” By: Original signed by Pearl E. Hanson `� r t`'.Z '-K Deputy Tax Collector . rur, 1 s -- y i ��tt-" Ir_ the Matter of Ratifying 11 ' - . ;, Clerk s Action in Referring x � "r Copy of Summons and Complaint ��; in Co1. urt Action to the F ,r, 1. Office o f the County Counsel. < �L .. r F- " The Clerk of this Board having on November 15, 1971 referred',copy' of ,Summons ands Complaint served on Dorothy Lazzarini, Deputy Clerk, on November' 15, : 1971, _rn°Actzon4:°N 1 � - of the Superior Court of California, in and for the County of Contra Costa, `MCKINLEY' C. CRS ,,:t. versus' THE CITY OF -CONCORD, THE COUNTY, OF CONTRA COSTA`-et: al. to .the- Office "of 'the Count ��� �: _7 iCounsel; 1. a W- r _ n �' "` 1. i NOW, THEREFORE, IT IS BY THE BOARD ORDERED. that' the Clerk' s :ac'tion 1s here.b ,, RATIFIED1. . - f- z �: -.. _ e 1 � The foregoing order was passed by the following .vote: � '' ��; r _11 -�`. AYES: Supervisors A. M. Dias J. E. Moriarty, W. N. Boggess', ��� ; �' E. A. Linscheid, J. P P . Kenny. *z i# 3 1. -. : j �lX NOES: None z; I 1.1. kk . ABSENT: None. . - T t. . , I'll I 1 r { -Vt q! A i err,` i _ _ i1. -�I� I I I . . . �� ...'',�, _ "NINE x K - t' Y ,:Mi:.. ,5s.:.- ! S .�z 3W � r — 3 2 � . p -KSS t November 231971 continued - y �34 In the Matter of Confirmation , " ~ of Legal and Court Clerks Unit. The County Employee Relations Officer having advised the Board in a memorandum jFrw- dated November 22, 1971 that management representatives and .representatives= of Contra Costa- County Employees Association, Local No i concluded agreement on.. the proposed structuring of s r{: a representation unit petitioned for by Local No. _1 :entitled ".Legal and°'Court -Clerks Unit" to consist ,of the following classifications;. yh " 11" Legal Clerk Superior Court Clerk; and :qtr Pursuant to Section 2l;--7. 1108 of Ordinance No . 70-17 and on motion of Supervisor e E. A. Linscheid, seconded by Supervisor J. E. Moriarty, ITIS BY THE BOARD ORDERED. that establishment of a representation unit comprised of the aforesaid ,class,i-fi;c'ations:'is -CONFIRMED• ,S r. 3 � and An IT IS BY THE BOARD FURTHER ORDERED that said employee :representation unit .shall be. known as the "Legal and Court Clerks Unit" . The foregoing 'order. was passed, by the following vote . of the ,Board:_ . , AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess', E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. f _ r In the Matter of Proposed - r " "Investigative Unit",'_ r ' The County Employee Relations Officer having advised . the Board in a memorandum n ",` dated November 22, 1971 that management representatives and representatives of Contra Costa s County Employees Association, Loca1 No. 1, concluded agreement on the proposed structuring of a representation unit petitioned for by Local No. ,I entitled ."-Investigative ,Unt'r to ; consist of the following classifications: � 5 District Attorney Investigator ator I p^�` District Attorney Investigator II _ = Public 'De fender .Investigator Welfare Investigator; and Mr. Charles A.. Myhre;: .Pr,esident of ale District _A torney.::Investigators! Association s � having appeared and epressed- opposition to inclusion of the two classes, District.:Attorney Investigator I and .District Attorney :Inves igatvr II,` on .the "baa is: of a lack .of' :clear _.and identifiable community of interest", as set forth in a November 22,` 1971 'letter to the- Board., °`3 . a copy of which is on file with the Clerk of the Board; andF'* �; ' Board members having agreed that this matter-should be considered by a Board committee, on motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, - IT IS BY THE BOARD ORDERED that the aforesaid matter. is hereby REFERRED to .the :County. Government Operations Committee for its review and recommendation. : s� . i N The foregoing order was passed by the following vote: {{ AYES: Supervisors A. M. Di as, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P . Kenny. NOES: None. z: }4A. ABSENT: None. x . In the Matter of T-Hangar Lease, Buchanan Field Airport (Assigned to Buchanan Airport Hangar Company by Continental Development Company) . W&- The Public Works Director having reported that Continental Development Company, $ lessee, and the Buchanan Airport Hangar Company, assignee, for the T-hangar. lease have r completed the construction of the two T-hangars and the shade hangar,. together with the, ; paving of the area .as required under the Proposal . and Lease, and furnished.-the _necessary : ' r j* j sureties and insurance to the County, in full compliance with _Section 7 Construction of:„ Improvements, Section 19 Insurance, and Section 20 Bonds, in said lease; and X4'4 f c The Public -Works Director having further reportedthat said building construction has been approved by the Building .Inspection Department;_ On motion of Supervisor E. A. Linscheid seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that completion of aforesaid construction work- as of:November 18, >_ 1971 ( date of the final building inspection) is ACKNOWLEDGED. . t a ,. ,, - —., I"` : .r �;,.� ' . - . `• ti a kt5.."� .. tip{ — x , �x . L Z:: { k Z yy'dti`N'�^ �7s . , :.: k F November 23, 1971 - continued y = � F �; _41. The foregoing order was passed by the following vote of 'theBoard: FX g 1�Xl- , AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess;.': r � E. A. Linscheid, J. P. Kenny. .� ��V ��.- -, , , z., NOES: None . q; ABSENT: None . j, z #g'�° r, �_ r r`I� ° "g In the Matter of Authorizing �`. `Y 3 j - �r Pacific Gas and Electric Company to Install Street Light , iN in County Service Area L=�S, f�, Concord Area. 1. , + ,. , E , - � _� ,�i On the recommendation of the Public Works Director and on motion of SupervisorF �-_: �" � E. A. Linscheid, seconded by Supervisor W. N. Boggess-, IT IS BY THE BOARD. ORDERED: that they Pacific Gas and Electric Company is AUTHORIZED -to ins-tall one : (1) :7500 lumen mercury vapor 5,?,. ` street light on an existing wood pole on the north :side of Mayhew Wag•, .one pole 1 .west o f4~�, �11. Vincent Road, in Subdivision 3l�14, Concord area. .I ;, �. ��� . The foregoing 'order was passed by the _following ,vote of -the• Board r k `"4�f I1. 1 . „r �. �� AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, 1' �t27-' E A. Linscheid, J. P . Kenny. L f - - �'k ice' '+ 401 ... NOES: None, ,i47t ' _ 1 - * ABSENT: None - �re_u >� �� ;; s r�t - 11.1 i In the Matter of Authorizing fes'" Pacific''Gas' and Electric I,' Company to Install. Street ,F �_ M� Y,.,4r ,y Lights in -County Service ':¢ Area 'L-45, Danville Area. y!. x ir- On the recommendation of the Public Works Director and on,mot.ion of Su ervis( r'k k}�: P E. A. Linscheid, seconded- by `Supervisor W N. Boggess; IT- 'S.-'BY`THE .-BOARD ORDERED that , ,.- F Pacific Gas and Electric <Company is AUTHORIZED. t.-o.-.: o' install -four (4, <.7, bO lu,-men mercyry vap"o "'�I"".I,-._ . I I Ii�i� < £�W.R , 1. I. II �:.I I II,'I� r .,,_� ���-,�* ,.�I� .,I.�. _.—I'-'- .I.��._-, ,'I, �,,"��,1,� ZZ..,",,.���� ..����: _ T,."�__.�I_��� ' i street 'lights on existing poles, Danville area, ,as follows: `, ,. 4T5�e �IC Y f"_1,-1,r.,1i,� _ 1. On the north side of Hartz Avenue opposite Laurel Drive, � � i��._�. .' s 2. On 'the north 'side of Hartz .Avenue two 'poles east of'Laur.el Drive, �" 7} yr ,li III I � yq 3, On the east side of Front 'Street one' pole south, of existing light-numberC=2=�`#-, } s -. 4. On the east side of Front .Street two, poles :south -of existing Eight number.,,I " - . j The foregoing order was passed by the .`follr.6' -ng" vote of .the .Boards t%1. _ . L ';.. . 3 AYES: Su ervisors A. M. . Dias J. .E. Mori'art W. N.. Bo ess 1. . Supervisors y�. gg1. . z�^ E: A. Linscheid, J. P. Kenny. ,Y_41"'", ��. NOES: None. }r� � 6 tx yLn •?- �.ii ABSENT: None, �,, ,rte. 4 _ r a In the Matter of Authorisingg y,C,� `?. payment in connection with AS EX OFFICIO THE GOVERNING BOARD -0F .CONTRA COSTAGO ; installation of portion of STORM DRAINAGE DISTRICT ZONE N0. 22 � � Line "Bn Ygnacio Valley Road4.'f °_ area. FT . Y - t` ' r `£ rt� This Board on August 10, 1971, as ex officio the Governing Board ,o'f Qintra GOS-" _. �t County Storm Drainage. District Zone No. 22, having"'entered into a dost sharing agreemen , �' with the `Cit of Walnut Creekand . Mr. Grant Burton for ;the installation of ortion of*Lines, � y P Ygnacio Valley Road area; and '� . � r � In accordance, "rbr th said` agreement and on.'' o.tion of. Super.v sor, W. N.'. Bo�gess,� 1. I Iseconded by Supervisor E: A. Linscheid, IT IS BY THE BOARD -ORDEREll that the County Auda.t.P Y` Controller is `AUTHORIZED to p.ay the sum of $6,623..75" to Mr - Burton,: 2190 Oak Grove Roadr2 � � 3 - Walnut_ Creek.,,'California , a ed b the following- vote. X�'' The foregoing order was p ss y g �'xX ��" . €f. s - - ni#d,; AYES: Supervisors A. .M. Dias, J. E. "Mor1.iarty,, W. :N. Bo1.ggess, .. 1. y E A. Linscheid, .J. P. Kenny: �".; NOES: None M •' 4 r. ABSENT: : None. { M 9 .`_ t }� .__. ,.,_ - i - � ... . "SSS u i _ W_ w _ _'''ex's'^ .,, ` _ 1 . £>i�. 4. j r �I I 4y11 �� t 3 k. �rS` ', '# t vM": Y�r �� . �.'f{`y' 11 e * s y y 9' t^z�t 11 , . I 'll I I 11 s I I -.-. - , 4 1. a =a''�' X^ ?j .. - �u s 4 '�'.•''�,�� S,nay„ 1 , � .?.rv�.`t ....:... November 23, 1971 - continued - .. 11 .u, nt 3T r- Z ". c + „- In the Matter of Establishin � , g t � �m.. Fees for Processing Concealed � ' .. , Weapon Licenses, Office of 11. .. .. � the C our_ty Sh eriff-Coroner. '� . „� :1 11The Countg Administrator having reported that the County Sheriff-Coroner has Y requesteel establishment of the fallowing fees to be charged for processing concealed weapon "` � .. Vr� +� �u4 a licenses, as authorized by .Chapter 1Q9, Statutes of 1971-. IC-1 11$3.00 for new applications ' Via, Nlk xk I, I 2.00 far renewal of applications; and r ,_zW , On motion of Supervisor E. A.. Linscheid, ;-seconded b Su er.visor W R. Bo s, IT `� ` 'y” IS BY THE BOARD ORDERED that aforesaid fees are hereby ESTABLISHED. '. ,_j ` y p gges *P_�{ ' The. foregoing:.order w&s .I I .passed by> the- following vote .of .the Board: 1. -M M - . 1-111 . 10, AYES: . , .Supervisors A.. M. Dias, J. E. Moriarty, W. N..:Boggess, > h fi ,.. E. A A. Linscheid J. 'P. ,Kenny. ,_~ `x r -14 NOES: None�11 . 11 �'; ,,, ABSENT: None. � . _ . . . y . , 1. In the Matter of Report of County Administrator $ L",� , ��a ,., with respect to bid accepted 11. &_ by Board of Commissioners, ,N Moraga Fire Protection Dis- ' tri et of Contra Costa County. t , c . This Board on November lb, 1971 having referred to the County Administrator' for ,w investigation and report a letter received from Mr. J. I. Mundy, Plant Manager of Coast::_. '" '4xt Apparatus, Inc . , complaining of -the. procedure followed by the Board of Commiss oners`:of `.the � :_' Moraga Fire Protection 'District; in connection with the award of. a contract .for,.a�fire ;truck a �,� . � � to P"I I . E. Van Pelt; and K " ` � is The County .Administrator having submitted a report this day indicat1.ing, that. after-.; ,;. ~y, F?I 4.1"- bids are opened _no bid may _be reformed :on the basis that. an error; was made, and that- the ' i :.. action taken by the Board of Comma;ssaoner.s of the Moraga Fire'.Pro' :strict:to , accept � �$ Q the bid submitted by P. E. Van Pelt, Inc . , was the appropriate action, to be taken; ,.r U " r .. . . . 1. ,: �, ; NOt , THEREFORE, on the recommendation of the County Administrator, and on motion. ��� g of ;Supervi�ar E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY. THE ,BaARD ' " ' � w ORDERED that aforesaid action of the Board of Commissioners of the Maraga Pire Protection ` ' �1 District is hereby CONFIRMED, and .,.the Purchasing Division of the. Office of:County. Auditor- , t y Controller is AUTHORIZED to issue a purchase order to effect the acquisition of` the fire x � apparatus specified o P. E. Van Pelt; Inc. ;I5 4 W S ;-' The foregoing order was.1 Ipassed by the following vote of--the Board: F� 2 x ����'�� rR l - AYES: Su ervisors.,A. .M., Dias J. �`°' P E Moriartg, W.. N Boggess, Lt E. A. Linsebe.id, J. P Kenn < , Kenny.• ��d 4 xg- 1 �� NOES: None. AW ' # ABSENT: None. x 1. vy * t tt . % tier 4�1.11 s In the Matter of Senater. i. s ' ' District Reapportionment. . S '_ o - . h This Board an October �, 1971 having adapted Resolution Number 71,/6,8 urging the. fi ' 4", . California State Legislature to take certain actions with .respect to reapportionment:. plans . :z` K t X applying to Contra Costa County, a copy of which resolution was transmitted to Senator1. John A. Nejedly; and . #' The Board on October 26, 1971 having referred to its Intergovernmental Relations � Committee (Supervisors W. N. Boggess and E. A. Linsebeid) a letter: dated October; 15, 197:1 r from Senator Ne jedly requesting that he be furnished with a map delineating the boundaries1. ,1A ,>��, (Assembly and 'Senate) which the Board :proposes for Contra Costa County; and. . x 'Y f' ��1y, Supervisor Boggess having reported orally this day that Senator Ne jelly had - - 4, subsequently contacted him and advised that the information contained in .the aforesaid re solu11 .11 I �" "� 11 tion would suffice, and having therefore recommended that the report be accepted and this t�--� matter removed from the list of -referrals to the Intergovernmental `Relations Committee; ,;_ ' Y �1 ,. , § NQW, THEREFORE, an motion.of Supervz sor Boggess, ,seconded by Supervisor E«: A. � �xK Linscheid, IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Boggess is 4 �' -, APFROVED. F . t R ' �� s ,"fit` .r_ Al a roe KAP - . : a .111, I .1 I t -- > 11 - �,„,�- * 3 i ,� xt 1. In . , 1. I �, A , - � ' 11 . a5 �.s w r ; , c •'Tt �sQy� L November 23, 1971 continued The foregoing order was passed by the folloi�ri ng vote: r ... AYES: 'Supervi'sors A. M. Dias , J. E. Moriarty, W. N.' .Boggess,' a L inscheid, J. P . Kenny: NOES: None. � � ABSENT: None. w_" q In the Matter of Acknowledging 7 � Receipt of Report. M ^ j On motion of: Supervisor E. A. Linscheid", seconded by "Supervisor W. N Bogges '' t � i IS BY THE BOARD ORDERED -that receipt of report of the Contra -Costa-."County Mental-.,-He'- Advisory Board covering activities for the period. from January, 1970 through- July,. ;1971,� x is ACKNOWLEDGED. { f k The foregoing order waspassed by the following: vote flf the -Board AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Bogges"s, E. A. Linscheid, J. P . Kenny: ;: s" m' a.s, NOES: None. '' wY ABSENT: None. y y x� In the Matter of Consolidating ;�_ � County Medical Services and ' ! Health Departmentwith they Social Service Department (Adopting Resolution No. 71/782) . � Mr . J. P. McBrien, County Administrator, having 'this day submittedan. admi nistr U report dated November 22, 1971 (a copy of which is on file with the .Clerk" of the Board)rfi- } in response to Board actions of April 27, 1971 •and-November, 9,.. 197`1 with- respect to'; con,;; Y solida'tion of the -Health Department and County Medical Services; ander Mr . McBrien having indicated that said report recommends that the- cbnsolidat1on -;N, include the County Welfare Department and that the consolidation Abe . effectedy S- b maki.n fount t Medical Services and the Health Department divisional components of the 'Social , erli Department under the administrative direction of the County Welfare Directdr; Mr. and X u. u g.„ v v- Supervisor J. P. Kenny, Chairman of the Board, having suggested that Board meraberis,,° study "the aforesaid report and that it be referred to "the Human Resources "Committee; Supervisors W. N. Boggess and J. E. Moriarty having askedabout the effectil-, date of the proposed action; and Mr. McBrien having suggested that the consolidation be effected 'in: a manner".'s i to the consolidation of the Building Maintenance Department with the 'Public '"Wor.ksDepartment ' .. and Supervisor Moriarty having stated that the action recommended is .the same " as tbaa s suggested by him in 1966 receipt of the J. L. Jacobs: and Comp any;"report-'- respect o County Social Program agencies, and having made a motion that the recommendations set forth in the report submitted, by the ,County Administrator be approved .effective immediately, an'd` said motion having: been seconded by Supervisor Boggess; and 4ti Supervisor A. M. Dias having indicated agreement with the -action suggested by Chairman Kenny and having moved that the motion on the floor be amended , to `refer the. matterfr " to the Human Resources Committee, and Chairman Kenny having seconded -:the`. ameridrrient: to motion and having commented that the report involves three department :heads', ,that &7, e- br, of this nature should be referred to committee for study and that others, such as ¢� Frank Fernandez, should be considered as head of the department; and gra . f Supervisor Dias having noted that this matter has been under, cons*deratlari: fog; y four years and having therefore questioned why the matter might not-,be' -de f erred ::for -,anothe week or so,• and , 1; f Mr. James Carroll, Executive Director of the Contra Costa Taxpayers Associatio ,,�. , , having expressed concurrence with delay of the matter for .one week ,and."having" also, expre"sst4ie�d4 ¢ the belief "however that the Taxpayers Association would almost surely favor the, .report, -;and = Supervisor Moriarty having noted that the Board had directed the CountyTRI Admzni4trtQ to submit a plan of implementation and having suggested that the report :.be fully` expldihn ; at this time rather than at a future ,time and Mr. C. A. Hamnond, on behalf of the County Administrator; having re vi awed the y report item by item; and : t W� - y . n a r :=, "NE�a _. , .:. - iI 4.4 x .Q'0 4-_-z`�"y * "iiW- `I V... I Y,��Si`•�,J'. 4 �w"115t A„y.ii+3,, ,w t YtT-' r 11 .-- T ta �iGC November 23, 1971 continued - y v; "�` , ..s• T4s+ . � .., 1 . Supervisor Dias having tated that he wished the record -to show: that, , il he was a . Zt_ �� mmittee which recommended consolidation of the Health Department and' F s member of the Board co � _ . County Hospital, that he would .support the r.eport insofar as it discusses the consolidation ` ' of the three departments but not thereafter ;because. the remainder of, the report deals with t �x�, 11personalities; and k I 1�K 4 f { R Chairman Kenny having called for the vote on the amendment to the motion, the vote; <y '! ' a.,� . was as follows: 1. I ;, , i-, AYES: Supervisors A, M. Dias , J. P . Kenny. ,;1 i NOES: Supervisors J. E. Moriarty, W. N. Boggess, 111. 1 £ `�11 E. A. Linscheid. `, ``` , . x: f i, - ; .. �, Thereafter the Chairman called for the vote on the original motion to:, adopt a -171 y s. resolution (No . 71/782} appy-oving the recommendations contained in _the :report of.the County " '°. ,m �° The motion was carried b the following vote: ? ' Administrator. Y g1. td _�III�,--,.-,.,I.�1,�-I1I�I1�1 1I'I.�-_I�..1.�--,-I 1--,.�1I.-I'.�I...�I..�I�:.;I.�I�,�I,I 1.�II1:.I-�.,:.,.�.�,,-�'I 1-�:�1..II—�,�I,1 I:I--I,1 1I-l�I�II.I�...-.:-,.,.I.II�'��-1-I i1�-.II ° j, 5 AYES: Supervisors J. E. Moriarty," W. N. Boggess, . `� ��II�7�-I.II.:-.�.�.��-I.'I.I.I1.7I�.I.,:.,�,�-,.�,,�"1.I-I--.1-:-.,:,�I�I.�.%-,:_1I�-1�-.%II�I�..�.1:Iq-w�i�-�"1._-:I--��-,,,:,.:I,�,II�-.-..I1 I:1I.�I-.I1,.-...".1.�II�1�I.I1III.;..�,,1-I_,��-,1.I I:���;��.,..�1;�i�,��.�I�I1,,,��I�1-.,Io�1I11I,I:I.-I,:V:I�.�IIII��-:.�,.,-,:-I'.��1. .II IW I II I�I.,1-�I_;.-I 1.I I.,I.,I1.�I I I I1�.I 1II�.III'I�I.I1.I I.,I.I 1 I�II II-II.I II.��I-..I-I.I,�.1�I II:1I I I-.1 I -I I I I...I�1.��I����I_I..�.-I.II I.�II I--I�I II�1I�1 1. .I. I� �I�..�I I I�.I I I..I,II I�II,-I I-III�.�.iI.Ij�II�.:.I-�:I�II�III..I.I�-.l-I I.�..II1�.�I 111.�.�II-.�.�III I 1���I�.I I.I I.�-,II-1_III�I.I1-I�-M II...I I I.I'.I..-II--.I-I�I I.��-�I���..1.�.-I I1II..�1.I:..I 1..�.I I I..-�-.I III:III I�I�.I I I� I I E. A. Linscheid. ;, ...��.Z-_���" � z;�''_Z:,..-,, ', ,�i.t._�. ��Mt � M �� n = � � ; 'iy .� ," NOES: Supervisors A. M. Dias, .J. P. Kenny. " - ,...x ` ;> ( NR Thereupon Supervisor Linscheid made a further motion that. _any mechanics,- or pro ; "y - cedural problems connected with the consolidation be referred to the Humane:Resources �_ : Committee (Supervisors, Moriarty and Dias) which motion was seconded ,by .Supervisor- Boggess, .and .r` Supervisor- Dias having inquired if the previous action included acceptance> of :the individual named in the Administratorts report, and Supervisors Linscheid .and. Bo:ggesa. having: sy indicated that such was the intent of their motion, and Supervisor Moriarty having expressed. agreement therewith and also with the principle cited in the further motion, and the> Chairman ,� � having called for the vote on the question, the vote was as follows: zy r} 1 .. ., -r afet AYES: Supervisors J. E. Moriarty, W. N. Boggess, '� E. A. Linscheid . NOES: supervisors A. M. Dias, J. P. Kenny. r �Y ^ C In the Matter of Authorizing s Chairman to execute agreements fi h with City of "Richmond for Model: Cities Youth Services Project. k �, On motion of Supervisor -E. A. Linscheid, seconded by Supervisor W`. N. Boggess,., _,,f-zV,�I- ,: IT IS BY THE BOARD ORDERED that; Supervisor J. P. Kenny, Chairman, is. AUTHORIZED ,to execute' 4 agreements with the City of Richmond for funding the following components of the Probation' �� f ' Department Youth Services Project, the County contribution to be departmental administrative - 4 _ and county-wide overhead costs: ;' -- . ", 1. Model Cities Richmond Youth House tJ _ ; 2. 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'���X,,a11� �:*II....,�,t'-tt�,,', _"�, ,P..*,,1""''"11,�,., 11;11IF�1��_ 7 -�F e���� -',-�, 1 rN f The fore oin order' was assed b the followin vote of:: the -Boar.d `r g g P Y ga ��, �, Jaz . AYES: Supervisors A. M. Dips , J. E. Moriarty, W. N: Boggess, � t 'E. A. Linscheid, J. P . Kenny. k' I ,,_ _ ",,,,'i�7�f A__1,._-'�'""1;,���`t,,, e.***�;,;l..-,..1�!,-��� 1,':;�,� NOES: None. x ,,��,,".'��,�I,�, Z_ ,,,._i z -.1 ABSENT: None. r M . t �. .n z ,_ _ ` y .. .. x f n. In 'the Matter of Approval of Change Order No. 1 to �' Construction Contract for r �z f' Re-roofing Pleasant - Hill Librar Building , ;a ' :_ y Work Order 5273 . = . -. . i - :: :• The Board havir_g considered'Change Order No. 1 to the construction, contract with Lloyd L. Merritt Roofing Company for re-roofing of .the Pleasant Hill Library'.Bu ding,. said than e order rovidi for re-roofin the ablad section of the buldin and which reflects' g P n6 g g g '� an increase of $1,997 in the contract cost; `f} a On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. .N. Boggess, .IT ^` IS BY THE BOARD ORDERED that said contract change order is APPROVED and Supervisor. James P. j;n vu a nth Kenny, Chairman, is ' AUTHORIZED to execute same in behalf of the County. _ . .-� µ. 1 Z �� . � , a zF� u . �,, _ V 3t tea, �.r �.ir3 # # x� -�,,,I41:'.-:--,,1-1,;�',-J,�.�I_.-,1���.�:p--_-,-1--,�'_I I,,�-�-,�I.,,�.I.I�I I I I I I I I I .I I I�I I I I 1��1 I II�I.�_..:.� ��.'1.I, I - �.I I I �I��.�.�I�-�...I.�I:,lII.I--.I:�-I-_II1,.,I�.I.%.�,,�.I-,-I-II I-�:.-I�-.��I.I I II I I i � I��I I � .I.I�� I I I -1. I I I.I I I- �1 .,I ,I,�:I-.,��,, -I�,� III-� -__�.-I�I,-.I I-�-.I-'�II._II�.I���,I.,--.,.I�...:,.,7-.-I,��I,-,I�I�I-��I:I I:..I_I.�-�I�.,--.I,I I�--I..,II,I,1II�],.-�,...�:1�I-:-:�.,���I..,1I I�.,-I�..I....,�,,1�I-�II:I�I 1-.�1,..1I._I,,I.I I..,I1I I I-.,tI,--.1��II.�_II-I 1.I,�:::I-.,%I�:-,I�I*I1I.1 I,�II-,�.I".�.�I,.I--.1�I.,I.r:,�.I r I.--.tI,-.I-I.-�1II.,�r.""-_,I 1:.,,.:II,-:��1-�,,..I I1.::1��It 1�:�,1I,I-,,-,:1-t:-,,I;,,.-�,I_1-Z�-4t,,�I".��,.����.I�,.',_,I,;�..,,",,_:.,�,--._I,1_��_,�-�,-,I,,,�-,1-,I:'�1�-�,-�-,I.,1�,--,,-Io��,�,,_�,��,,'-_"�.,�_�1�-'-,_-,��-�-...�1:1,..,-�.7:-�;-�i-,� V-�.,,,_��;,,.--�,J:_.:��.",-,�--��,",.,-_'---.7,_:,,,.,,�-Z'���-1',.",",J-�'"r.,�z�,4,_-,�,,t,z,'.�--,--�; �.�_4,,""�.1& , -,,A ,'! �F-�-i2�_-,. *_,�I �,,.�,��".,,"��_I�,* ,,� -,--,-M1",- N-XR_-A.,,� ;Ng,,g,v &.1�. Feu . �. ��� n -7 . y k, 11 T - ltd f ? ' . { .. -- ,...- ... a Tj �/LYN�` { Y 2* v d - `,W 1 r 2n } F November 23, 1971 continued 1. � , i41. � €' '4 ;;�. N� '.: ' - - r The fore of order was1. y �r �. , foregoing passed by the following vote of the Board. . � r �� , AYES: Supervisors A M. �� p Dian, . J. E. Moriarty, W. N. Boggess, E: A. Linscheid, J. P. Kenny, yr ; . ,�1. i NOES: None. 1. {3 }� z,. �M � ,.:�,,i , s ABSENT: None. l ? 4 cW `5, t9 _+- r `�r. In the Matter of Authorizing "} Extension of Agreement with, � � . . y _ 41 Contra Costa County Association for the ,Mentally Retarded. ,4 ,' j 1. 0n motion of Supervisor E. A. Linscheid, seconded by Supervisor :W. N Boggess,��fTa .4 IS BY THE BOARD ORDERED that Supervisor James P Kenn t E�� p y; .Chairman, 'is AUTHORIZED to execute?r� a extension of agreement between the County of Contra .Costa and the Contra Costa. County Ass��c�a-, tion for the Mentally Retarded .in order to continue 7the provision `of� rehabilitation seruzc I. , to mentally retarded ATD recipients through ,June- 30; 1972 (or .until ,a proposed new:;agre'e"i;ei�t i i s executed) Ilc 1. ::, I'llL r ,,+ � The foregoing order was passed by the following vote of the Board: 11 ."F W�; =. "i k AYES: Supervisors A. M. Dias, J. E. Moriarty, . W. N. Boggess, ` .'� T,rrti,.r "e': E-1 I .: A. Linscheid, J. P . Kenny. � . NOES: None. x � t {�s � -� -ZI t . ABSENT: None: ?fi r s`r sF . Rw, � In the Matter of APProving ,nn- � 11Ordinance. 71=97. r I"� 1 .� _1 iThe County Government Operations Committee (Supervisors A. M. Dias and 3 '''3 W. N. Boggess) on November 16, 1971 having submitted -for 'Board' consideration Ord- ance � . �r: ,u . Number 71-97 pro osed �to: overn re ular meetin s of the Board. of Su ervisors dar"i ` the : 1.rig, P g g g P g` calendar year 1972 (providing for one night:meeting. each month) ill- ; and x ; 1 . a, .1111111� On the recommendation of eaid Committee and. on motion of Supervisor 1.Dias,; secon�e`dI ,Aat by Supervisor J. E. Moriarty, IT IS BY THE BOARD. ORDERED that Ordinance Number. 71=91.7 ist x 3 APPROVED and ADOPTED. �: N� r �` 1.11 � IT IS BY THE BOARD FURTHER ORDERED that a .copy of said ordinance :be _published 'for :A the time and in the manner ::required by law in"Phe;Independent". ryJtx , ,4 :- ,� The foregoing order was passed b the -followin" :vote: . . - Y g .�r } {� ' p AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. :Boggess, f;fi,ii �` E. A. Linscheid, J. P. Kenny. ` �x . . ' r z k, y NOES: None. F< . ABSENT: None y f • I 11 r. r Mfi .. 11 4 �LL k : `: "riti} aZm In the Matter of Approving _ Mt � . Ordinance. rY � � -: a ` On motion of SupervlDr E. A. Linscheid, seconded. by Sup1.ervisor W.. N,. v,Boggess, I�IS�. BY THE BOARD ORDERED that the following ordinance be and the. same is hereby APPROVED and° ;„- i ADOPTED:TED: ,n-4t, r I—: 'k 3- .,'f No. 71-98 which establishes drainage fees in the Olive Drive Drainage . ., �;rs Area, Concord (proposed Contra Costa County Storm Drainage n * District Zone 33A) , z r4 � 1. t h IT IS BY THE BOARD_ FURTHER ORDERED ' that a copy of said ordinance be published fo .„ . 11 the time and in the 'manner required by law in a newspaper `of• general circulation ,pr nted?%an published in the County of: Contra Costa as follows: < ' k ,, . ; � ''� �r � h No. 71-98 in the CONCORD .TRANSCRIPT - � z :,.Nw '? I `� t . 4 The .foregoing order was passed by the following vote of the Board•. _ I�gm t" "r� w ' AYES: Supervi sots A, M. Dias, J. E. Moriarty, W. N. Boggess, . '1Z -, E. A. Linscheid, J. P . Kenny- ,•_ 1.: NOES: None. t�sr a�� W , ABSENT112� : None. v , 1 ti wr{ :F�• i L _ `' , tVWl 3 - 1 - _ Sr �x t 1 '. R wy� i t - - _ tiIli - } v <�SF's . w J 4 L r hr -gw y r� iE I'm1% November 23, 1971 - continued - _ ' { '1 In the Matter of Approving Ordinances } On motion of Supervisor E. A. Linscheid; seconded b -Supervisor W. N: Boggess, IT ygg IS BY THE BOARD ORDERED that the following ordinance be and the same is hereby APPROVED and 4. ' } Y. ADOPTED: jrs �w��"rw*ri No. 71-99 which maintains the Ordinance Code (eliminates duplicating and confusing sections) . IT IS BY THE 'BOARD FURTHER ORDERED that a copy of said ordinance ,be .published, forj, the time and in the manner required by law in a newspaper of general circulation printed.: and: A , ,n e, published in the County of Contra Costa as follows: No 71-99 in THE INDEPENDENT Y �' The foregoing order was ._passed by the following vote of the Board AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid: J. P . Kenny. NOES: None. r T� ABSENT: None . r ;. .. _ 1 In the Matter of Animal " Control Complaint. $Y The County Administrator on October 26, 1971 in a memorandum to the Board, having 'k responded to an-...animal control complaint made on an earlier date by. Mr . Warren L. Smith; ' ° < 1811 Third Avenue, Walnut Creek., California; and Mr. Smith having appeared before the Board this day and submitted a letter containing " gam_ his written comments (a copy of. which is on file with the Clerk of the Board) with respect to aforesaid matter and having suggested.'that the following actions_ be, taken;: 4 � K 1. Arresting,-powers be removed from .Animal Control Division; 2. All complaints be referred to the District Attorney for processing; 3: ` All personnel be thoroughly schooled 'in basic law as pertinent .to their work, especially in the area of constitutional guaranties ..against unreasonable search and seizure; 1�. Animal Control Division be divorced from the Department of Agriculture;: x 5. Supervisory personnel be changed; and R` a ; On motion of Supervisor :E. A. Linsebeid, seconded by Supervisor J. E: Moriarty, IT IS BY THE BOARD ORDERED that this matter .is referred to its County Government Operations t tvr Committee (Supervisors A. M. Dias and W. N. Boggess) for review and report to the Board. .. The foregoing order was passed by the following vote: � rJ kms. AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, v E. A. Linsebeid, .J. P. Kenny. NOES: None. �,r ABSENT: . None. 4 V She-d..sh"jq.;6. In the Matter of Facilities 3 a, # for Walnut Creek-Danville :,. Municipal Court. . A letter dated November 12, 1971 and related documents having, been received from ( Y the Honorables Richard P. Calhoun and .Betsy F. Rahn, Judges of the,Municipal Court of the. Walnut Creek-Danville Judicial District, again advising of the need for. a new" court in. , Zoe i Walnut Creek, urging that future court facilities be located 'on 'the -basis of population., � z� centers, county seat/jail proximity and separation of facilities, and recommending Martinez,. - Walnut Creek, Richmond and Antioch Pittsburg) as appropriate locations; ` On motion of Supervisor E. A. Linscheid seconded b Supervisor J. ' E. Moriarty, yy, resaid' matter is REFERRED to its County Government IT IS BY THE BOARD ORDERED that afo ` Operations Committee (Supervisors .A. M. Dias and W. N. Boggess) and the County..Administrator.` x The foregoing order was passed by the following vote: k' rr AYES: Supervisors A. M. bias, J. E. Moriarty, W. N. Boggess., W. " E. A. Linschei d, J. P. Kenny. EP'w NOES: None. ABSENT: None. 4 SO? r r r• , " ` rw�� �e fi.ra`% +yi..4 �,'eiY, fi `3, 7 � I I �::,�-' , I I � 11 — �_ �� 11 �, - - - � ON, u. k. i_11Y{'Y �*hf _ } 4� Y A 1 � � . 1,c1t 11 A;�i =e- : rye i ____ ��_ November 23, 2971 -continued - . . j ." u r, �'' 11 i In the''Matter of tReport Ae j i� r I Iof the Hospitals ; Clinics � � , and Social. Welfare Committee ` ,�=,_ of the 1971 County Grand :•` � r r ,.� 1, iJury.. 't u _ This Board' haling received a copy t of_the report of t � �.,�,� he""Hosp talc, Clinics and' " �� , a .. li'lSocial Welfare Committee of the 1971 Contra Costa County-:Grand Jur-y; r�t , =. - -. i - 1. r 11 --, � . On motion ;of Supervisor E. .A. Linscheid, seconded by. Supervisor J E Mor ar �=1 IT IS BY T-11 HE BOARD ORDERED that receipt of sa�.d � report i s ACKNOWLEDGED, and same z.s RE , to its Human Resources Committee (Supervisors Moriarty and A. M: Dias-). and- the Gounty '" kk,3.- Administrator. ` h '; - - - t ,i The foregoing order was passed by the foZTowing vote . � E �,, z� AYES: Su ervisors A. M. Dias, � as k"�_7�*IS r.. p J. E. Moriarty, W. N.. Boggess,.' �-,"�,, E. A. Linscheid, J. P . Kenny. i. ,- $c �� 1 ��. c NOES: ` ` None. , { -z. 11 I ; , - ` `. f �r yT51 ' w ABSENT:• = None. a Jr rt 1 r x' Y � ;t amu . r.'�r In the Matter of-Report1. rG '4Y"xi from the State Bo and of !s ? 11 lt E Equalization. ` ;� �` r : ,F I A letter -dated November 8, 1971 having been received.: from th'e 'Sta:te Board:; of�� � ,I y' Equalization transm_f tin a coni of a re ort entitled 'Assesm.fit:"Pr 'at*- , Surve rl:;, g copy P y-, � d Contra Costa County, 1971-72." -� nk,1. { ' m�z ... >°'he On motion of Supervisor E, A. Linscheid, seconded by' Supervis%or:') E. . Moriart , qrllT ! IS BY THE BOARD ;ORDERED. that said report is REFERRED to the County Assessor_. 1� "` _ a The foregoing order was passed by.the following "votes - _, ��.�- .z AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess,1 . fi r R 1. IE. A. Linscheid, J. P. Kenny. 1 ' ra,. �� NOES: I I None. ` T ; I. ?S ��` . 6 *4 ABSENT: None. ; r�� f ,�Y z a A T iii.-b In the Matter of''Notices of .hearings from the- ,F� g : .2s California State Water tt Resources Control Board . r . ,- tngt . - i $ �6 IW 5 Notices• having been .received from the California° State `-Water. Resources Co�rtra : � � Board _'advising of_ hearings to be held on December 2,'," 1971 in." San Diego arid""on .January '6s 9I . . in Sacramento with respect to proposed changes in -regulations of said Board: pertaa.= t- _ haulers of liquid waste, disposal of wastes at disposal sites-, and ,'classification oi" d ig. ', sites -and types of waste materials; and 'havin also requested written comments prior toherr hearings; �z On motion of Supervisor E. A. Linscheid, : seconded by ;Supervisor .J E. -`Morl;arty; ,I ` IS BY THE BOARD ORDERED. that aforesaid notices are REFERRED to the. C.ounty;-Health Officerra: 11 i Public Works Director. and Director of Planning forrecommendation-to . the"..Board riot later . E December'-28, 1971. ' ` '; The foregoing order was passed by; the' following vote: . ' 1 : 11 l2. 111. " - AYES: Supervisors A. M. Dias, J. E. Moriarty,' W. N. Boggess, _- 4 E. A. Linscheid, J. P . Kenny.• `,1.M' ., 1. 3 a . NOES: None. 4_:. k t� ABSENT: None. s �� e ; s. In the Matter of Petition . from Neighbors Organized - 4' w �r 11 for Service, Brentwood. � {_ lt � m t, --- ;K� �� � I s06 Railroad1Aven e,� Brentwood, eCalifornia�requestngtion from Nalone� 11 years Orexterisonized �(ratherctJ {� - hang A eight months ) in Office of Economic Opportunity funding for cultural centers: lo1.cated1 .;in `"^ Richmond, Pittsburg and Oakley; � ' ;� *ar j1. YS.., F4 L,` { {I, d rI. g ' ' . f, F .� N ,, T x.. } a fY�1, 4, 1 4:49„ N `�..''ii�-ftp' T 11,11 t 1 5�� E . yZ t .. i _: �t�"TS-14!S -11. N �'+, - : _ s K,. ., s b ..Y;.j. ,K.�1 s7,f �e a-:,'._I a-...<'7:s ','�"�',�t'�' "Sd C ` [ z i�e x - " -, - _ � ___ , - - -r 4, e a yWo 3Q�, . _ . -, .. .. I I n, az � t -11. . ', ro � a - -- — - Y... November 23, 1971 - continued s 11 ' . f- , -1 On motion of Supervisor E. A Linscheid, seconded by- Supervis1.or J E ,Moriart4 ITS ' • • V �, y- zl IS BY THE BOARD ORDERED `that said pe`t ion is REFERRED to the Economic Opportunity Program . 1. _Development Director 'and the County Administrator. '�77n l The foregoing order was passed by the following vote: , F - x, ,, y AYES: Supervisor A.: M: Dias, J.' E. Moriarty, W. . N. Boggess, . E. A. Linschexd, P Kenny. ,r71", ,. - 4 } x;", NOES: None. K . 7 � � + .. ABSENT: None. x ::.... }.3 Y •Y Fh'. In the Matter of S. f �� wiah respect to development ' of bicycle transportation' ystems. , , . d ctober 29 1971 havin been+received from.Unit:ed Statefs ,Senator .` A letter date 0 , g Alan Cranston transmitting a copy of S. 2l1}O, which he has introduced in the. Senate ;and °whichi would permit federal highway rust fund money to be used to develop bicycle transportation 5V . �� Y � , s stems; and R Senator Cranston having also requested responses to certain guest onsY.with =respect ,I to existing bicycle facilites and: interest in developing same; u . 4 ;, � . On motion of Supervisor E. A. Linscheid, seconded by Supervisor J., E. Moriarty, � 4 IT IS BY THE BOARD QRDERED- that? sad.matter. is REFERRED to the ,Public Works., Dir.e_ctor; µ Director of Planning and the, Gener;al.:Manager of the East Bay:Regional Park District for r comments to the Board: .. The ,foregoing order was passed by the following vote: � " - P� r�.t 11 r:' S M1�,- AYES: Supervisors,A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. . Linsched ,-J-. :.P,. , Kenny. � ��. , V}4 NOES: -None. _ �� .�, * 2t:, t . ABSENT: None. ", ,' . �- - 11 11. - ,. a, I In -the Matter of Petitions ,ti protesting adoption of 'r t� _< Resolution No 71/b32 s a establishing County Service Area No . R-7, Alamo-Danville - area. 1Q ,. The Board being advised. . hat. a petition has been filed with i Ca'erk-.,protesting ,7 �., `' the formation of County Service;Area. No;. R-7 (Resolution No. 71/b32 adopted: September 2II 8,' ,j s 11 .11 I_IR 1971) to provide park and recreation services in the. Alamo-Danville area, .'and requesting `; wV .M that.'the .resolution be submitted. to.=the voters__of he area -involved; and, ,II It ' .. r, , On motion -of Supervisor :.J..:E. Mo.riar ty, seconded -by. Supervisor, E. A. ..Lnscheid, 1* :- 111. ;��� � s IT IS BY THE BOARD ORDERED that, said petition is REFERRED to the County ;Registrar ,of_Voters ;' rim to determine if the petition bears "the number of sio atures required; (Government Code Section, 25210.21) and, if so, to recommend a date for ,election `on -the question.._ ,_ � . - , '' , r �,s ' 1, 4 7.. The foregoing order was passed by the folaowng vote: _ � y w$ 1, I AYES: Supervisors:.A. M. Dias, J. E. Moriarty, W. N. Boggess, N" 1. E. A. Linscheid, : J P. Kenny. �� 1.3.. F 4 +.. . I z 11 NOES• None _ . : Fri `.> ABSENT: None { s Ftw' T �� ��x�, ` ' - , f 7 �� ,1 i ` 11 5 s Z; , _. z �� - .. - n - - - �. ,. l �° . . _ - -- _ �1" ... ..� - _ r: - :: -',-' - - x - - .. 'tc si TL Y a, 11 I L ..-- r ytp.,. y ..f f333. 1 Y"' - . +`' � �K... ,T 9?1'. . -- • -:< ' f -- L : �., , - ; -- - rummy . .. - - - I. —: . :... v i �� � y ' ].:c - -- 11. {x J3-..'kI3 _ x*F.. - November '2 , 1971 continued { !? Mww In the Matter of Referrals to Board Administration and Finance Committee. The Board-°heretofore having made. certain.referrals to,.its Adm�.n strata.an Committee . (Supervisors -E: A. Linscheid and .T. 'E. Moriar"ty).; 'and : Said committee having reported and recommended as . follows .with respect, to,,.",s' d.-I referrals: MN. Referral : Date Item Recommendation .: ,... > ,,y `. 3-30-71 Establishment of Additional Superior AB 17$b providing for an add�tor'al . .. Court -judgeship. judgeship has passed the :Assent -� and nearing...approval-":�.n the SAre. Na.Board action required, at this i time. TE ' 5-11-71 DeLeuw, Cather & Co, report entitled, Direct county st"aff:.-to co:nt�.nue� .. "Contra Costa County Transportation review" of proposal -and refer Needs Study;" Board. of`. Supervisor gai� atY= . later time. a's:may be: regi ired E remove as committee :referral. ;�� is b-22-71 Proposal for additional salary . Review during' camp�lat�on of° I 6-29-71 increase for positions of Director salary- recommendation s..for theFs s ' of Planning and Chief Deputy 1972-1973 fiscal;-yeah'... U, . t County CounselAT. Kr x $-17-71 State allocations for 1970-1971- to, Continue,= legislative ,efforts %ta,�K: counties to cover tax losses:. preclude;`future. underfunding, h resulting from business inventory AB 559 covering 1970-19?1`: tai t,,�s ._ p has been approved by':the .:1971 t , exemptions. Session of the Legislature. " 9-10-7.1 Recommendation of League; of Women Concur with, proposal 'that: appoat Voters concerning Contra Costa ment to vacant"'Commissioner gos o County Human Relations Commission, p g be made: romptly :;and withf su tion that; Commissioners be Goa chosen. Consider provision oto during the budget' review for the 1972-1973 fiscal "year': �kr . 9-28-71 Access to the John Marsh Home. Board has approprs.,atei $2 SOOand j staff is ''revewang arrangemen . access to building; rema v , <,-, ' g, e a.8, -cam s i - comm tte'e :referrai . i } The Board ;having considered said committee report- and determined they=recommexa�ict to be appropriate; NOW, THEREFORE, on motion of Supervisor Linscheid, seconded. by Supervisor Boggess, IT IS BY THE 'BOARD ORDERED that the aforesaid recommendations of its AdminZsta �o and Finance Committee are APPROVED. The foregoing order was passed by the following vote: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W« N... Boggess,` E. A. Linscheid, J. P . Kenny, t s NOES: -None. �"'M1• ABSENT: None. ; " { i In the Matter of Approval of Resolution No. 71/7$1. _,. _ r*;1 Pursuant , to Government Code Section 29852 and on motion of Supervisor E. A. 4 . . Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE;BOARD: ORDERED that R6'.4b. n _ No. 71/781, in which the Board authorizes the County Auditor-Controller to `draw new warr�s7t to replace out-dated warrants without prior individual order of the Board throughLOc o-, 3 1972 only, is APPROVED. The foregoing order was passed' by the following, vote` of .the -Board: ;` k AYES: Supervisors A. M. Dias, J. E. .Moriarty, W. N. Boggess, a -E. A. Linscheid, J. P . Kenny- rt "� t NOES: None. , cs ABSENT;: None' - •z x'x t rs i W } . . 3 0 1 .��I��; ,-.��'.�%�'�-.��-1..I"'A„'�.,�”"„�”I � , �-.-:�1,,--�.�I:':I,,..,I,1I___I. %,�,"',,,,��-,',�-'.,�.,;,,,!�-,�-"?.,1_!,";��,",1'„.,":_`�1�'�_ I , r - ¢ ' X "'T'e s`.N .”` IWI� �4 x . November 23, 1971 - continue - . x - _ ya 4 _.. ".� ntI In the Matter of APProval 5"` of Resolution No. 71/78.9. ; 2 xSkw t ,, rt ig=,:.- ' : -S` • On motion of Supervisor E. A. Linscheid, seconded by .Supervisor. .W. N.� Boggess, IT tI :1 :� - ,� 5 IS BY THE BQARD ORDERED THAT Resolution',No.. 71/789, in' which the :Board. adopts .policy setting ` r forth conditions concerning the installation.,and' maintenance of equestrian, crossing1. . signs,,; j"_-,...- is. APPROVED. - .$., .�i;T.y 1. %� x The f41 - oregoing order was passed by the fallowing vote: {11 ,, �IC F. f d rr AYES: Supervisors A. M. Dias, J. E. Moriarty, W N.. Boggess,- sj � E. A. Linscheid, .J.;. P. Kenny. Y � ' .. _ .___. 1 . _ _ _- n_. _.:_ _ ,t � 1. NOES: None. I . . r� 91 _ ABSENT: None. , . . - ,s , - t In the Matter of Approval1. tri of Resolution No. 71/790. k On motion of Su ervisor E. A. Linscheid, seconded b Su ervis or W N Bo ess, IT ISS UP Y P gg. "I BY_THE BOARD ORDERED. THAT Resolution No. 71/790, in which' the Board fixes :December. `9; :1971 A { at 11 a.m. , as the time to receive bids in the office of the Ri t of Wa A ent, , <-<s _ - Y g 5th .F100r. x .11.11 Administration Building, Martinez, 5alifornia for demolition and `removal of county buildings �, , located at 1010 Pine Street and 101 Court Street, Martinez, - Califor1 .nia (hand required_,fUp or M r1 ... ;, �� i Count Civic Center) , is APPROVED. � Y , _,� �.... The foregoing order was passed -by the following vote: , ti� .. AYES: Supervisors "A. . M Dias, J. E; Moriarty, W.::N,. Boggess; Y it } is . E. A. Linscheid , J. P. Kenny• # 1. 4 Vffi . MR -, I NOES: None;. y. x, v ;' ��� ,: ABSENT: None 11,!...A 5� • fi'_ y _ In :the Matter of Approval ',� of Resolutions Nos. `71/791 wje ,. k- through 71/809 '- f ,_ On motion of Supervisor A.,�I-I�.I, M. Dias, seconded by Supervisor J E. Moriarty, IT. ;I-IS ti BY THE BOARD ORDERED THAT Resolutio'ns, Nos. 71/791 through , 71/809, in which.,the Board AUTHORIZE °" the _County_ Auditor-Control er to make correction of certain erroneous assessments, are I. APPROVED. � " q .. The foregoing ,order was gassed by the following vote: lI .. " _ ,,{R w AYES: ' ;=„ ' Supervisors, A, ,W.: Dias, J. E. Moriarty, W. N.. Boggess, � , E. A. Linscheid, J. P. Kenny. ' r µ , , NOES: None . I- -1 ABSENT: None. r �, _ In the Matter of Approval ,_11 I., i ,,, ,��� i -ria ., :` of Resolution No . 7.1/810. t11�11 x -�, _ ...'. , r 5 j's �C�.i li" On motion_of Supervisor` A. M. Dias, seconded by Supervisor J. E.. Moriarty, IT -IS , �w 1 � � BY THE BOARD ORDERED THAT Resolution No. 71/810,:,in which the Board , authorizes_. the County Tax Collector to cancel certain delinquent penalties on the 1971-1972 Unsecured-Asse-ssment { Roll, is APPROVED. - ;? r . 1 . A! Y, .. ' A �fA' ,111 The foregoing order was passed by the following vote: e ; - - �`I' AYES: Supervisors A M. Dias, J. E. Moriarty, W. N. Bop�p�Boggess , " E A. Linscheid, J. P. Kenny. 13 NOES: None. - r ,1� ` 1, Ii ABSENT: None. Wit` Vis, . _ ft : - � ... ���� In the Matter of Approval j' 1. 11.1 y of Resolution No. 71/$11. - On motion of Supervisor `E. A• Linscheid,:, seconded by. Supervisor W. N. Boggess, IT• ,Q- IS BY THE BOARD ORDERED THAT Resolution No. 71/811, in t�hich the Board fixes December 21 �`� 11 _ ti� - _ , f5 .- 1971 at 10:40 a.m, as the time for consummation of purchase of` property from Roland ;I. ��Davies, % .3 h.. . et ux. , for $14,500.00, said property is located on Walnut Avenue, Walnut Creek,. California -� r and is required for Contra Costa County Fire Protection District fire - station, : is::APPROVED. "'I .. { _ . �` . .. k5 X.+1�� Lr_q r - 3� .. +}f✓ z� - 5� N' - -144'0"-+7_.iCx -. 42y�y�r ri; ;. q% 1 I z' -' _ I ' - "�' .Fl . 1 . 7 - - ~+ V .. .. - ' y} *_ . 11 1 .. -. _,.. .. F. _I.t. .. _ - " ,eta r T 3s�`r'+t-�+•� _ _ 1. , xf. �'''�'r K r r au .0 - ` - - }x � _ r:}i},,�� - 11 } Y�& kms.. , . � I . . 1. �-I I , 1:,,., , �.,, __�4_ " �. 11 November 23; 1971' continued - rte., x�. . . . 11 . -1 I-, 3 r _ 1 The- foregoing or."der `was passed by the following vote: : Y �� AYES: = r Stzperwisrs .A.M. Dias , J. E: Morary11. 1.11 ,° W N : Boggess.;` a; E: A. Linscheid, -J. P . Kenny. ' '� rs i - 4 . 2 aY'}'�S'L i NOES. i None. � . r� r �. ABSENT: None. r� . r -a' ,ti j; qtyy Y mak` - - . : - ``w �� . In the Matter of APProval ` _ tie of Resolution No. 71/812. r ,a 4 .; __; i11 - � On motion of Supervisor J. E. Mori arty, .seconded by:Supervz.sor A 1�I. Dias, ITS ���.. BY THE BOARD ORDERED THAT Resolution No, 71/812; ,iii which the Board1. urge, 'the Gogernor �� sign Assembly Bill-1 Number 3066, providing for `:submission '-to "'voters 'at "°the 1972 Genera,�� , "; Election of a bond issue in the amount of $250,000,000, .for beaches; parks, recr,eati- -111111 onaYn_d historical faciliti s is `APPROVED. s�r : � r ._ r x The foregoing order was passed by the following vote::: �s I— I -. - `;". I" �- - 1 i"I IAYES: Supervisors A. M. Dias, J. E. Moriarty, W N. Bogges , ,, E. A, Linscheid, J. P. Kenny. Y� w x3� %, .s11 �.r, ; v - t r :- NOES: None. i > - r h . a ABSENT: None `�r �*yvj �y , r*' y.F�f _ t rLo ,.. a g, " 11 In the Matter of Approval ' 4 , �_ of Resolution No. 71/81311 I 4h� ! ' On motion of`Supervisor E. A. Linscheid, seconded by Super:vssor J.:; E. Moriarty IS BY' THE BOARD 'ORDERED `THAT Resolution No. 71/813, in yrhith "the Board_ urges Congress enc 1 ,:' ' President of the United -States o take action to place `limitations _on Japanese s eel ani t r so-that the domestic steel industry on the West Coast and,elsewhere may ;compete 'on an eq f basis with Japanese 'steel producers and continue to "play ita -traditional and;:, vital role s 1. .1 .. 11 APPROVED. 1. � � - . i - �13 - The foregoing order was passed by the following vote: h� . j M ,' sr , } AYES: Supervisors A. M. Dias, J. E. Moriarty, ' W. 'N. Boggess, ,-", E. A: Linscheid, J.. P P . Kenny. t �`-��:. F �, �. , F 3A ; . NOES: None: i' f.K ABSENT: : None . e x _. R _ -. r P - 1y t fi=Y 4: ., f In 'the "Matter of Approval ' of Resolution _No.'-71/815. �� w ' x' t, r .I -�� ,; 1 On motion of SLipervisor E. A. Linscheid, seconded by Supervisor W.; N. Boggess; '_ IT IS BY THE BOARD ORDERED that Resolution No 71/815; `'in .which' the County.of Contra.'Cos ;,a..�� makes application'. to the California State Surplus Property Agency for the donation of �' R ' declares i't will accept the aircraft 'selected, ' will pay to: said agency,, the;;serve11 aircraft, 111 i and handling charges• involved, and appoints Will H. Perry, 'Jr: , Director of the Contra Com County Disaster Office, to represent the county iri executing. any necessaryI. applications ,aTcyh M`ru;- documents as may be required , is APPROVED. 1. ' . �" , � k - �� q The foregoing order was passed by he following vote of the Board: AYES: Supervisors A. M. x,5 x��, fi Dias, J. E. Moriarty,` W. N: Boggess,. E.: A. Linscheid, J. P. Kenny. - { F I . t Y 1 NOES: None. ` ,h , s= r sx a: _ . z Y I -. - :'. l . 1 IABSENT: ' None K 111�i. y � _ } rip;,'^ i the Matter of A roval - �t ,� , In pp . I . > �.- -1 iof Resolution No. 71/816. , On motion of Supervisor J. E. Moriart , se_conded -by Supervisor E. A: Linsche , z �._. IS BY THE -BOARD ORDERED -that at Resolution No 71/16;; in which the Bo"aid 'establishes hour . -"g rates for attending physicians and dentists as provided in the '1971=19 x 2 Cotiint '�.nal Bt`s et#' S y _ , i s APPROVED. w ' 1. � � ' ' : . ' . illib . r `�` ; k.. tR ' a +sa t 4 ! trtf j _ t I Std _ �e� { ; k�� , I zR 1, Iv �"' s I � � . t �,�i Y 11 _ - r t t?�. 3 } tn:. tK $ f t : tl , -, . . ._ i _ - _ _ y.1 yx :"h.rt'Cf YY � Tvfi4 . tit o AM yy 7 � November 23, 1971 continued . � The foregoing order was passed by the following vote of the Board,: 2 ` AYES: Supervisors A M. Dias J E Moriarty,, } ` _W. . N. Boggess,. E. A. Linscheid, J P . Kenny. �� NOES: None. ' . ABSENT: None. vW In the Matter of Approval - r of Resolution No . 71/817. ( : ' On motion of Supervisor E. A. Linscheid , seconded b Su ervisor_:4rr: N. BoggessIT _= - 1 ; y P _ ggr IS BY THE BOARD ORDERED that'Resolution No. 71/817, .in which the Board authorizes its,: ," � ..Chairman to execute -:Satisfaction ;of-Lien taken against Wilda B. Petit demange, is APPROVED. ag The foregoing t : g g order waspassed by the following ,vote of the Board: AYES: Supervisors-:A. M. Dias, J. E. Moriarty, W. N. Boggess, a E. A. Linscheid, J. P. Kenny. NOES: None. . ABSENT: None. In the Matter of Long-Term Debt for County Servicery z� } Areas. Supervisor J. E. Moriarty having indicated that the Board of Supervisors `as they° .. governing body of county service' i areas has oftentimes ,entered into long-term. agreements for and on behalf of the county ,service areas for the lease-purchase of certain "facilities; t and } -;rte�..�• Inasmuch as:.a count service .area is a taxin division .of the- count y y, g y, the.> liabilit for the debt rests with the county; ar..d Whereas the taxes levied in service areas for lease payments_ may be jeopardized b x { city annexations or incorporations which automaticallydetach such areas from the count rte service area, thereby possiblyresulting in lease payments becoming an obligation of the county which would create a tax inequity; and The potential for this situation arising with respect to county service area E. lease-purchase agreements is of concern to this Board; Y On motion of Supervisor Moriarty, seconded by Supervisor A. M. Dias, IT IS BY ;THE # k BOARD ORDERED that the County Administrator is REQUESTED to review this matter, and to develop proposed legislation which would affix permanently the obligation to pay for -long-term debt:: " r toro erties within the service area at the time such obligation is incurred' g P P g ,- even.:thou such properties may subsequently be detached from the county service area, `s P The foregoing order was - passed by the following vote: t s� AYES: Supervisors A: M. Dias, J. E. Moriarty, W.; N. Boggess, . E.. A. Linscheid, J. P. Kenny. { NOES: None. ABSENT: None. n In the Matter of Dumping � of Water on Property on 3 Bobolink Road, Orinda` 4 Area. Supervisor J. E. Moriarty having presented to the Board a letter received from Ms. Lucille Bakalian, l�100 Norton Avenue, Oakland , California advising that she had recently * y 03 G purchased a lot on Bobolink Road in Orinda, stating that she had subsequently noticed.-,that, � > two culverts are dumping water on said property, and requesting an , investigation into then matter• On-motion , of Supervisor Moriarty, seconded by Supervisor E. A. Linscheid, IT I5. BY THE BOARD ORDERED that said letter is REFERRED to the Contra Costa County Flood Control and Conservation District. 1 The foregoing order was passed by the following vote of the Boards V` ys . AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, -r- E. A. Linsebeid, J. P. Kenny. `t ' NOES: None. Y . . ABSENT: None. 4 sz " I� / _ ' GJ _ ✓ -p . s' r f �.. Gam . rF is y1 ,�:,'- X: �. -w rr , �� November 23 1971 -. continued ' . . - �.. . In the. Matter of Claim . I r 7 for Damages, as Amended. , -� , . Nancy Jo Carper, 18760 Crest, Castro Valley, California;, by and hrough .Charles` :` Brown, Jr. , Esq. , , 1255 Post. Street, Suite 410, San Francisco, California., having f ls11d�- , ,, ll: I� this Board on November I 1971,' claim for dama es iir. the amount . of �'�' g $300';000, and having, ani �f November 8, 1971, = filed a first` amended claim in. the matter• } '.r - 4's. �t ' : �, � , � NOW THEREFORE on motion of Su ervisor A, M. ":Dias seconded b Su ervisor �" '{ 11 - P .. . y P ,� 1. IJ.' E11, . Moriarty, IT IS;BY THE BOARD ORDERED that said_claim, ".as amended":, is hereby.DENIED: . i , . "` x � � The foregoing order was passed by the fallowing voter . � `. AYESs Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, - . � T�� s ' . i E. A. Linscheid, J. P. Kenny. �r h , NOES: � i.� _"_ i None. I I- -- 4 Io rt . , � ". ABSENT: None ate{ rY `�s.,�Y°, ; & ,. rt t r , In the Matter of Claim MS�,h `�F- for Damages14 . :, �'. r> . fY �1 The Pacific Telephone and Telegraph Company,, 150 Hayes "Street, -San .Franci'sco -,_-� I t California, by Thomas. J. Cahill, Chief Special Agent,. having filed with this "Bo'' ' ;on ` " .O . .c '�'X^k.. t om'.... November 8, 1971, claim for damages in the amount of $500` (estimat'ed) ; - ��� .. r �� - _, NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by, Super.visor� z'` 7- IJ• E. Moriarty, IT. IS BY SHE BOARD ORDERED' that said claim is hereby_ DENIED.: :` € ' The foregoing order was passed by the following vote of he Board }L � - :` "�zy, - �- S �- L AYES: Supervisors A. M. Dias, J E." Moriarty, W, N. Baggess,. Jai;, ,�>� E. A Linscheid, J. P. Kenny.. 1- 1 I w,is ' ,- �� r i c "" NOES: None. '� �,� k_., 4 5 ABSENT: None'. # � '� f z .-:,.,V-C r- .., .. In the Matter of Claim 4 for Damages. {` �� bii . r . s ' "r. 1 . 11"{y I «. ,�r Jim Bryant Oxley, 12125 San Pablo Avenue, Richmond, California, having filed wd, � 11 r this Board on November �, 1971, claim for damages in the amount of $50;': �` NOW, THEREFORE, on motion of Su ervisor A. M'. Dias � , my P , seconded' by Supervisor J. E. Moriart IT .IS BY THE BOARD ORDERED that said clasm is hereby DENIED: s ` r °Fr? y� i - _ {1 T L The f11 oregoing order 1.was passed by the following vote `of the Board; 3, , i : JY`s ,"C21�` i p Dias, J E. Moriarty, W: N. .Boggess, . _ AYES: Su ervisors A. M. s E. A. Linscheid, J. P. Kenny. 1. �TYI' T 1VTOES: None. NSA -- I'll � t�_., _ �j� ABSENT: None. 4gur' ; � r=� t � .. In the Matter of Tax - Y`�� �' Com11 : plaints. - �z� �a v h b, . x �+� i Supervisor E. A. Linscheid having brought to the attention of the. Board 1.etterg5' from the folloiring persons addressed to Mr. Edward A. Leal, County. Tax Co7.Ze6i6r regiat, .'��lcomplaints with respect to property taxes for the 1971-1972 fiscal year allsg�ng "that th$ taxes increased a}�proximately three times over last year, in addition to the =sewer and wat -L,�t. ti .11 Ibond fee, and stating that ' heir homes are old and in poor condi tion: tYn . - Mrs. Annie Chretien Mr. Richard Harrngton 11 � �x:. {,I 9 1rJalnut Boulevard 623 Anderson 'A"veinue" 4, ' .� y ,. Brentwood, California Brentwood, California � � n�x On motion of Supervisor Linscheid, seconded by Supervisor -J. .E. Moriarty, IT IS�B�". � � THE BOARD ORDERED that aforesaid letters are REFERRED <to the County Asses"sor<'for.: review ax d �I r v".1 z answer to Mrs . Chretien and I�Ir. Harrington, copies of the answers to be furn shed to ahs gBo` c;. , k ; ;. The foregoing order was passed by the following" vote: �� ` ` 1. n 10 a AYES: Supervisors A, M. Dias, J. E. Moriarty, W. N. Boggess, ' 'P 1. ..z�, a s- E. A. Linscheid J P. Kenn " NOES: None . r 11 ABSENT: None. j ,,, ��w y' `"z ;� ,I <." . . , t� ? ` ",j, F , ,�� k - f; ;p, " r ::. �' j ' k .,. .-` Y w I . �,' kf .. �; v s F, , y: y, s'` . J �. l . .. .. .. ,.,::R Tsrs .n.. .«....__.r...___ _._......_._......._- ._...�..........�«..�_..`.__... ... .��...;. .....,..._..w.• .. .. ....,—.._...__......-...�....w..._ .....:.._.._.. ...,........,.y.�-.+,.........«rte,.... a. -.._...�..,-.�..�..=Z==._�.., z EE� November 23,`1971'- continued y1 . �'. 1 x =~ y�_' In the Matter of Conservation ` of Prime Agricultural Lards in the Eastern Area of the lR, , County. ,. . y �� r 111 { k ^ � . This Board onJune 29. 1971 Navin referred to: its Inte1 . }. ,, - g rgovernmental Relations , Committee (Supervisor:s W. N. Boggess�,•and E. Ai Linscheid } the request of::Mr, • A.. L. Seeley,-, r, , Chairman of the Contra Costa County .Land Conservation Committee, `that: the Board def.11 er *to /p, September 1, 3971 action on all = appLicatigns ; to: rezone farads: of more :than "f ve acres currently ' z11-1 oned a agricultural (A-2 or A- ) in_ .the: eastern: count } g 3 y area, _specZfical.ly .in: the �area included { in the East Contra Costa Irrigation_ District, _ the Byron-Bethnay Irrigation District,. •and a: Y portion of the Oakley sand soil'•cl ossification urea; and. . z11 r , -11: I 11 w , �k The Bo and on Se tember 7, , ,x .. P 1971 having, granted the. request . of its Intergoreriamental Relations Committee and having extended aforesaid daferment to November. l., 1971 to'' allow . . -, �, for ,submission of a report and recommendations of the Contra.Costa County Land Conservation C"Ill, Iommittee; and `='x z I U�1:r- Supervi Supervisor Boggess, on behalf of the Intergovernmental Relations- Committee', having this day recommended that no approval of the rezoning applications be granted ,until at Y L i? S i r I . � , 2 least April 1, 1972, as requested .by the Contra Costa County Land Conservation: Committee,, in order that a further detailed study may be made of this matter including identification of . n- specific geograph%cal areas which could be established as 'agricul.tural preserves, , asad in :ar:der`. s �� I the Land Conservation Committee- may confer with and seek the ;comments of`persons repr,e n senting various interests in the study area;, and 1 .:11 I 1. I On motion of. Supervisor Boggess, seconded by Supervisor, Linscheid, IT IS4 BY _,TFiE �Ly,�11 ,, 1 . 11BOARD ORDERED that the recommendation of its Iritergovernanental Relations Committee:.is. ► �',A,jgI �; APPROVED, 11 . j}[fir , [ �4 The foregoing order was passed by the following owing vote of- the Board. x1. �.-. A ..... 21-11 AYES: Supervisors A. IrI Dias, J. E. Dari arty, YJ, N. Bogg1. ess, E. A. Linsc aeid, J P. Kenny. N ,. z Ly h`f4.. k'.cy`i4i^' �5J NOES: 'None. _' �- t 4 k ABSENT: Kane, .. .W1.`- . °� fir .t. 11. In the Matter of Report of i hr .I Ea t Bay Municipal Utility - District on Proposed , w z Recreation Developments at - its San Pablo Reservoir. _ �.. I II T�Zr, Jahn S, Harnett, General Manager, East Bay Municipal Utility District, having'. IX r 11 a*q..W. ap;�eared before the Board this dad•. ard , presented . a. detailed statement oxo,-plaras' of. thc' ".,r, .District for the financing development of recreation facilities at San ;Pab2o. Resex�voir : Y Z J, p .. �a copy of the statement of Mr. Harnett being an file with the Clerk of the Board} and' ;W . ;w-� "Z " rt sgZ Yc r. The Board members having expressed their pleasure with theI -I District proposals , for: t � �; aforesaid development; �I 1 NOW, THEREFORE, on motion of Supervisor A M. Dias, seconded by Supervisor ;f k 1 . 7E. A. Linscheid, IT IS BY THE BOARD ORDERED that the staff of the East Bay Municipal Utilit ,1�1y ,r . District is afficia?lt car �nended for their accomtalishments to date:with res ect to `afores,aid rrxa ,� P t , endeavor. _ �"' � , 11 �I The foregoing order was. passed by the following vote: y �� �� . ,$ ', _ AYES: Supervisors A. M. Dias , E. Morar: W. N. Boggess, 'Moriarty, gg > , �� - E. A. Linscheid, J. P, Kenny. yam11 .. qa . _. NOES: None. t sy ,. . . .. Y §§ ll, :11 � 11 ABSENT. Nona. „yY .1 I Y 1.y . i r pfn i Ira the Metter of Approual1-11 xw. . �' :. A of Resolutions Nos. 71/7.8t� and 71/7$5. rn mt -11 n -, On motion of SuI lication to the Local Agency Formation Commission requesting .approval to annex- the followa g - subdivisions in the Walnut Creek ,a1.rea to County Service Areas as indicated, are APPRO.VEll• ' xs , ELI No 4110 to M-15 � s Na, : 127 to L-4 . s �19,4 + _ __ ' tk The foregoing order was passed by the following votes `' s z� -It„, AYES: Supervisors A M. Dias, J. E. Moriart f �rJ, N. Bo ess, —I # 11 � E. A, Linse eid, `J. P. Kenny. - �� ,_ 11, NOES: None11 � . z4�.. , 5., { I IABSENT: None. , h ,, � , Z ,�; ; & , r - � � .. f� - f. ry :: __ e._ .s., . . , . .,.' F 11,. pj November 23, 1971 continued - vbLs In the Matter of Supervisorial M Redistricting. 111 County Counsel in a letter dated November 18 , 1971 to the Chairman of the Board`hvng- noted that some persons had expressed concern because the recent._realignment of, supervi oral <„ district boundaries- had placed voters in different supervisorial .districts from the, oxjes tb y were in at the time of the last election; and a v, County Counsel having advised that .the terms of supervisors are specified as four years, that they cannot be required to run for re-election before the end, of their term,,, `14 1. s provided by law, that the Board does not have the; power to order .an election when not R by law, and that there is no provision in the law permitting a special election to _beea]: -ed, as a result of mandated reapportionment; and County Counsel having advised further that the fact that' those persons in. term o1� y newly added to a supervisorial district did not have an opportunity to. vote' for. the incuirmberit supervisor ,of that district results from legislative and court. requirements and not from any; act or failure to act by' the Board; NOW, THEREFORE, IT IS BY THE BOARD ORDERED that receipt of the aforesaid 1'etter i`s` acknowledged and placed -on- file with its Clerk. IVE , The foregoing order was passed by the following vote: ' AYES: Supervisors A. M. Dias, J. E. Moriarty,' W.. N. Boggess`, f E. A. Linscheid, J. P. Kenny. r . NOES: None . 1' ABSENT: None. + In the Matter of Contract with Rehabilitation Homes, Inc. The County Administrator having advised that the conditions set forth in. the September 7, 1971 order of the Board of Supervisors on the contract! with Rehabilitation ;Home - Inc. , had been met, or were to be met, and that he recommended the effective date- of said - contract be made December 1, 1971; NOW, THEREFORE, on motion of Supervisor W. N. Boggess, secondedby Supervisor FIXED ass- E. A. Linscheid, IT IS BY THE BOARD ORDERED that December 1, 1971 is p the effective date of the contract between Rehabilitation Homes, Inc. , and the County- of Contra Costa..:r „y The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. rn. NOES: None. ABSENT: None i In the Matter of Canceling C ys {a7 Lease with MB Associates for use of part of Cantoxmient area at -Bollinger Canyon NIKE Site. ru - ,^ MB Associates, San Ramon, California, having advised the County Administrator” It' the - space occupied by said Associates in the cantonment area of the Bollinger C'anyon 'NIKE Ste ' had been vacated as of October 16 , 1971; and r �w MB Associates having also advised the. County Administrator that they wished to c`encol r their existing lease with .the county effective October . 16, 1971; and `'` The County Administrator having advised that the Office of Surplus Property' Uti-114 io Department of Health, Education, and Welfare, San Francisco, California was agreeable to ' the ' ;. cancellation as requested by MB Associates; and The County Administrator having recommended that the lease be canceled, as requested by MB Associates with the understanding that said Associates make -payments under the ' aforAai d lease with the county up to and including October. l6, 1971; ` NOW, THEREFORE, on motion of Supervisor E. A. _Linscheid, seconded by Supervisor ' W. N. Boggess, IT IS BY THE BOARD ORDERED that the recommendation of the County Adminis'tr.ator is APPROVED. b' The foregoing order was passed by the following vote of the Board r . AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, sr E. A. Linscheid, J. P. Kenny. NOES: None ti ABSENT: None. r" e , i iy a Z k` November 23, 1971 - continued s ;: In the Matter of Proposed = °5 ,1 Sale of Richmond Veterans 1 TM Memorial Building and 1 r a Relocation of Veterans Groups. �. This being the time fixed to consider the proposed sale of the Richmond Veterans Memorial Building (located at 250 - 12th Street) to the Richmond Redevelopment Agency and to f consider the relocation of veterans groups in other suitable quarters; and - ° Mr. A. E. Silva, Vice Mayor, City of Richmond and Vice Chairman of the Richmond "r Redevelopment Agency, having appeared and urged that said agency be allowed to purchasethe f subject property (for the sum of 177,900) in order that it might .� P P y g proceed with redevelopment plans without undue delay; and , Mr. G. A. Pagni, Director of the Richmond Redevelopment Agency, having Givenassurance 4 that said agency would continue to assist in locating a suitable alternate facility for veterans groups; and z _31'i Attorney George Gordon, representing various veterans groups, having advised that the Safeway Store building situated at 968 - 23rd Street, Richmond, appeared to be an acceptable alternate location for the veterans; and Mr. R. A. Cuneo, Right of Way Division, Public Works Department, having stated that the Safeway store building might be acceptable but substantial remodeling would be required . prior to occupancy, On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS - A BY THE BOARD ORDERED that the matter is referred to the County Administrator and the Public ; Works Director to determine the costs to acquire and remodel aforesaid Safeway store building w= and report to the Board on December , 7, 1971. : a` The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' E. A. Linscheid, J. P. Kenny. ; NOES: None. ABSENT: None. In the Matter of Consolidating County Medical Services and j Health Department with the ! Social Service Department. The Board having this day taken action to consolidate the County Medical Services ° and Health Department with the Social Service Department; and 4 FTA, Supervisor 'A. , 'who voted in 'opposition to aforesaid consolidation action, M Dias having requested that comments made by him on 'said matter be shown in -the official records, and Said comments ( as reflected in the minutes taken by the Clerk of the Board) having included the statements that he (Supervisor Dias) had supported consolidation action (Health Department and County Medical Services) for some years; that he was a member of the Board ? r" committee that recommended and urged such consolidation; that he opposed the procedure being followed by the Board in attempting to slip through a more comprehensive consolidation; that if the Board would conclude its action by accepting the part of the consolidation mentioned on page 2, paragraph 2. U. ) of the report of the County Administrator (consolidations of the County Health Department and the County Medical Services) rather than the total consolidation recommended by the County. Administrator, he would support that proposal; thatti the more comprehensive consolidation involved personalities and conflicts between some department heads; and there was no reason why the overall consolidation proposal could not be delayed for one week; and of Supervisor Dias Said comments/having also included (after approval of the consolidation by majority vote of the Board) the statement that the Board had made a mistake, that the procedure followed (refusal of the majority of the Board to delay action for one week) was wrong, and M that the morale of thousands of employees of the county was involved. .40 Alf There is no Board order. This is a matter of record. Supervisor A. M. Dias requested that his verbatim comments on the above matter be included in the Board proceedings. His comments as recorded by the Clerk were as follows: "One more comment which I want to make before the vats: I want the record to show that I not only supported this for some years but was a member of the committee bringing back a full recommendation to the Board and I urged this recommendation. n: 4 i i i r .n Z% S: `G y '} .r.`7.,r .` ' "� ��" a 31 .x: .._ �- qac y.- � .P.rS -..+y_I_- i 11 I ,I t014 1, i November 23, 1971 continueda x F - r, i - "I oppose procedure this Board is attempting to,. slip through-1I �` delay of one .week. I think this procedure 'smells. If the,"Board -.would conclude 40. , I. IIII II after part of'the first sentence of the second paragraph of the Administrator's . Y report (read same) ` r r tc " k ¢ F r " "(1-6 ) The County Health Department and the. County Hospital - " - ' should be consolidated into .a single -department.: 24- ' ". ending with period, I would support this at this aims, bu the 1 -1., Y 'I rest deals with personalities and- you know we, have personality conflicts �t 11 � It our county _department heads. This is appaaent to you, to he co1.unty '� � and to the state. There is no reason for not delaying one week.': : r-�'- # I I This is a matter of record. There is no Board order-, . _ t;. ._, " �� ..'FY> k ;<-,-.. Tn the Matter of A royal of Resolution No. 71/811+. ^� `' i 1. i , ", x =:_ On -motion:of-Supervisor A. M. Dias, seconded by Supervisor ''J.. P.' Kenny, iT IS`` K� THE HOARD ORDERED .that Resolution No. 71/811 , in which the Board compliments Mr. John T.�� .. �_ Malloy on his outstanding military accomplishments and for his fine': civilian. inter, - - I� '', mental relations works, ,expresses to him its appreciation for ,his service to .Contra Cost:�s�;._ ' County, and wishes for him a long, happy and contented life in xell-earned:; retirement;_ ____ is APPROVED, t� ~ i J k� r;V � ' The foregoing`order was passed by the folloxing vote: y - ' rY AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, 1 T 3 a af.S�.,.e'. W. N. Boggess, E. A. Linscheid. 1. _ ��_ I 11 .1 - fit NOES: None. 1. �1.111. � X _.. s , ,i - _ �, ,- ABSENT: None. 1 �� U _ 11 And the Board adjourns as a Board of Supervisors to meet as a Board1. of RJ " '', iza 0I on ;Monday, November 29, 1972 at 9 a.m. in the Board Chambers, ;Ad1.ministration Buildin11g, Martinez, California. aO1. _ },„tcyFwre'`std,.., t ' ", $ _ 7� l . - < 0.r y"i�3': L fi V i ..:,.... , c. ' c +a nZ,1.--,.. T � " James envy hairman '-,"i �� �r9 �',;g- ..1. t (,) I I I . . .. .., � ,, . ATTEST: W. T. PAASCH, CLERK ` � : h �ri }> "` ,rl�� ` .rar` LLL .� � BY _ ht �� i �Ai �E [.'. ' 1.- 11eputy C le r � . .,Ss , L I X Y a ',r'�..`.3 i - 11 y�+t �a - 1 S 11 2� W ,� z� - - *� i. ;* - � — '? - .,i bz 'tet a�xe 7 "$�.a„ +" � '�"`7t - . } _ - "o, , - . s d "?, w ., 1}71 t a_, I '�},ate, ' ` -. . , } P� —�J - I ., -1 . I I�. -- � .�_ - j , w� £ T 7Y -- Jf�j . b e: - - a' . � -` l am., ... �.y,x `_,. j .. 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J+ y.:r.� ,s.-._. ."^,y, a;-x.+.�'. -,.r* S .,.JN :.Z +r r?.: �,."a..,7,.{.�R� �w �+, p .•�.,♦ . ...... ', .,._ _5v err=•,.:::- .r.,`.E,...„ .ur�'� _ �`�--r.:-1.'"•.ri :.r.�::.''r'^,4t.. ..,r»n - ,-- �.wt+r�,'f,a=.a,'.'s."�i+.+.sx` ...a. .��u ti.a•..;v t'+.♦,<-�x..� x N r:,=4.-:�;!ee.,�c3:a�ia1. 'r ^5A 3 t { a i ;,F { �� .. - .. 1. - — rr y _, _ � - _. . -i , �y a � K 4. "111,1i4 v -.. — -, t j -- .. .. c ar,,_ BEFORE THE BOARD OF ,SUPERVISORS 3 SITTING AS A BOARD; OF EQUALIZATIO .11�ilN "" 7 MONDAY, NOVEMBER 29; 1971 ` THE BOARD. MET_ IN REGULAR ADJOURNED '. 11 SESSION AT 9 AM. �� x ` ti11 IN THE BOARD CH MBERS ' ADMINISTRATION - i �3 K._ " . BUILDING, 'MARTINEZ, CALIFORNIA < 1. 1. Z x PRESENT: - HONORABLE JAMES :P. KENNY, , Y -., CHAIRMAN, PRESIDING SUPERVISORS, =��1 xa, . �, �,� -, -,. ALFRED M. llIAS, JAMES`E. MORIARTY;- Z4 �p V. WARREN N. BOGGESS,:- EDMUND.A.• LINSCHEID. � j 11, � '��� iill PRESENT: W. : T. PAASCH GLERK, i . ' ;.AX , BONNIE MCPHAIL REPORTING. :: } - �� Tn M. the Matter of Application _ I., �. of i�Ir. Henrik `J. Knapp for APPLICATION 'NUNiBE.R 9 �- Change in Assessment on - . -�� .z' I Parcel. Number 370-201-016. 11 - _ l '..-- 11, The hearing. on the application of Mr. Henrik J Knapp, 3' O5: 4&ks:Avenue ' F Martinez, California 94553 _for change in assessment on Parcel Number 370=201.1 Olb came, reg ° laxly before this Board sitting as a Board of Equalization; � s�,� - �v l - A Mr. Carl Rush; Chief Appraiser, appeared, was sworn and stated khat the .Gaon. 4." _*' As, 11sessor recommends that: the full . cash value of. the real:;property described in' said pare ". number as .of March 1, 1971 and the subsequent total "as seQsed t.alue of-said`= parcel -be _� ." �� � . .v maintained; ,�""�- . I'll ' I i. �` ..` i �, c �v Mr. Kna a licant a eared was sworn., and " ' PPS PP PP prese _. a .. - S,,, se; I �h., _. ,� .t �.vfAM.ir Mr. Paul Maerklen, of the County. Assessors s .staff ,, gz',x ,,. appeared was;; sworn an<d reet"zc the case for ;the Assessor; _ ,,, I1_1 1 . s � The Board considered all of the testimony and" on motion of Supervisor E. A �� F;: Linscheid, seconded by. Supervisor A. M. Dias,. IT IS BY THE BOARD ORDERED that, the r-ecorri�en �F_ tion of .the County Assessor is UPHELD and the requested change zn assessment is DENIED.n�. _ 1 . The foregoing ;order was passed 'by the follok*ing vote of he<:Board• `__ s£ 11 d . . 'R3' AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linsch"ead, � . J. P. Kenny. ; . >.• ., r. c NOES: Non`r Ie, .. 1. i r r i� R „ 1. Yj$Y ABSENT:" Supervisor J. E. Moriarty.` 1. Y , a -. :v,�v : I I � � I . I I I I I I . .: � j: � " , �-, ,�,�:��",I-`,,--_`t." -�a ` r x In the Matter of App3icatiori `�. .�"' �w� t c'..er2.i5cs o f Mr .. Joseph W. P.: ,Einhornt. x. . ,� ; for Change in Assessment' on APPLICATION PTO. 1 ; Parcel Number 412=322-026. 1. - ; The hearing on the application of Mr : Joseph W. P. Enhorn, 1765. Road los < `� ,, ; San Pablo, . California 94806 for change in assessment ;on. Parcel :Number -.x.12 ,- 2 026 carnet ,`- 77, � .r regularly before_ this Board sitting as a'Board of. Equalization yr i � - � � 11.1 I - .. Y4 Mr . Carl Rush; Chief Appraiser ,' appe1.ared; wa`s "sworn . and stated that the County a, Assessor recommends that the full cash value of the real property described in sas d'paxc$, - number as of March 1, 1971 and the subsequent total assessed value. of-; said_,,parcel be ma 11,�nt -- : - , i F .y. - i - ._ m Mr. Einhorn, applicant, appeared , was sworn and " pre sented his',case, .�I- k . 9 : ry , Mr . James Lewis of the Count Assessor' s staff, an eared was sworn ,and V : Y . P presented�_TrRM: the ease for the Assessor; 1. �,. - r. . uti , i � 11 The Bo and considered -all of the testimony and`on motion Of Supervisor W. N:' Bogge " ` seconded by Supervisor E. A. Linscheid, IT IS BY TIE BOARD ORDERED;`chat° the ree6m'm6 da.1 It�o � : v 4z of the County Assessor is UP LD and the requested change in assessment zs -DENIED. wy I�� � {,. , �� ti :=. The foregoing order was passed by the following vote of the,-Board: r={� `. 11 I r rx c: , . Y}. AYES• Supervisors W. N. Bo ess E. A Llnscheid J1 .. P. Kenn `;- .1 , ' • gg , ,� r ?c -11r1. NOES: None. r, ABSENT: Supervisors A M. Dias and J. E Moriarty. 11 N �� .. k" , +�, u .1 - :.: - ; . ` i' - I 11, -�- i IN ,%,.. xa u `-"`� .W' � �` r i z � .. - - s .. _ 1. o. i ' j - - t �^ i i. �tz �-, n "I ` RFs � , `` c � � ': l.� - F 7 . L t S _ - 4y�, a f - _ ?���" :. 7 `.I _ I ,. - a' T Vii. a n.. -.•.•. p - , .. i. " _. .� � . � �� .i , --- - I I I � I � .�, , ���,-,I�,,. ,. , �,-Z_,�,- � � � , ,, , _�.'�� * �, ". I Y - t.. Waw.F J mrd .�},r -- _ M w 11x �" r a � � .. ',w`,. A `. November 2911 , 1971 - continued - ' { y i -r " : ti ' - F fY'u , 11 In the Matter of ASt P pplin atians11 I- ,- i for Changes in Assessments APPLICATION NUMBERS 156 and 157 c� - 11.1. I " �ANX 11'. 1on Parcel Numbers - t ��� 1- 1.11430-122-a18 and 430_122-019. ``�� ". . r The hearin u on the a licat ons of Mr. Harold F. Swanson 5485 Sobrante Avenue ` _. g P PP #s E1 Sobrante, California for changes, in assessments came regularly' before this Board sitting E as a Baard of Equalizatian; and , uv11 Y 17!t .. The applicant and the` County Assessor having executed` stipulations pursuant- to - , z I- ISection 1608 of the Revenue and Taxation Code, wherein it is agreed that the full,cash` value ' znd the assessed value of the properties described in the following parcel numbers, as' of `` March 1, 1971 are as designated: 1 . ' � � , fi3_1. r , 1 . �' 1 Parcel Number Full Cash Assessed Value Assessed Value Value Changed from .�. M ,. 0-122-018 >� 43 $b,aoa x,500 " $ 1,850. . 4' " b. -�.. _ - [1-:1,"':.�1 �"','_�;,?�,�,�, -4-1 430-122-019 2,30 a 575 88 0 . r . , I 'll �11 The stipulations having been approved by the County Counsel; � " ' t L *L � j a}% - • '�'k F'T 'C :. NOW, THEREFORE, on motion of Supervisor E. A , Linschead,: seconded by Sup-ervi.sar '"� I - 1 A. M. Dias, IT IS BY THE BOARD ORDERED that said stipulations are ACCEPTED, 'appearance :of they applicant is WAIVED; and the tonal ` assessed value of the property CHANGED =as indicated `above. �- 1 The foregoing order 'was passed by the following vote:I I rr - � r�s AYES: Supervisors A. M. Dias, E. A. Linscheid, J. P. Kenny. # r11. $" 1 F. f� NOES: None. J L"'.Y ,! � ABSENT: Supervisors J11 . E. . Moriarty, W. N. Boggess. . . i .. __r � �� -- . w� ' In the Matter of AppliciE ation , k ?"�"� x3 #`or Changs in Assessment, on APPLICATION`NO. 11.x.8 .VE�,, �_', Parcel Number 179-260-001. 11 7. c'�I_ r.... ay 's' ., The hearing upon the application of Land ldest for change in gssessment,;on Parcel `g� Number 179-260-001 came regularly before this Board, sitting as a 'Board of Equalization; and 1 ,� .. 'f}°+ - r.';I �:�,�I � � I �. I I 1. ., , , J' ,�::,, The applicant and the , County .Assessor having executed a stipulation, pursuant to : :- >�, Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash ;slue � �'��r .1 Iof the property described in said Parcel Number (or Unsecured Bi11 Number'}., as of March ,l, 11 I X971, is $2, 601,560, and that `the assessed value is $650139%, and ��, 1. 4 } p ,rt The stipulation having been apI 11proved by the County .Counsel; I 11 ,.F��r� c NOW, THEREFORE, on motion 'of. Supervisor E. A. Linscheid, 'seconde.d by superv� sor f �� I 1. R , - A. M. Dias, IT IS BY THE BOARD ORDERED that said stipulation is � ACCEPTED, appearance_ of the j *el :4 applicant is WAIVED, and the fatal assessed value of the property,CHANGED from $750,390 to : �-, 1. 391. � _, 6 a a. :rh� y The foregoing order was passed by the following vote: T1.�11 It : AY "' �� 11 11 _ES: Supervisors A, M Dias , E. A. Linscheid, J. P. `Kenny. rs` 1. I � p 11 NOES: RTone. � r zri - '_,-. , � ` " . ABSENT: Supervisors J. E�i 11 . Moriarty, W. N. Boggess. ;. , , � 1.-, ��; `�. 1. i > S,_ In the Matter of Application t for Change an Assessment on APPLICATIO+I NO. .1.78- i Parcel Number 149-203-003. s - .. The hearin u on the a lication of Wes J. g P PP Carpenter far change in . assessment on Parcel Number 11T9-2a3-oa3 came regularly before this Baard, sitting as a Board. of Equalization .,. � }� " and ` �� y _11 �� _� I 14 u K�_,. j ., . The a licant and the Count Assessor Navin executed' a sti ulation ` " PP 5 g - p , pursuant to � , Section 1608 of the Revenue and Taxation Code, wherein it is agreed `that the full cash "value.. �, of the ro ert described in said Parcel Number (or Unsecured Bi ll 'Number , P P y as of" March: l; �x , 1 .�+� 1971, is $19,500, and that the assessed value is $4i875; and1. - tih�... The stipulation having, been, approved by the Count; Counsel; "0 ;t � �� w n� .. l�,:,�--,-,�:-,� ,�,�i�,,.�'���',,'.�',�-�- h1. ' � G� . 4�^'rl'�' FA :. 11 wk� 11 . : z W .t,.,. ✓ v - - - - ? , .. _ I 11 % w`g 1 1 R - a •_ . }{ E Y W�"'MC+tY.i Z " �.� ., , d TM r � � .. - _ - _ .. .. . .�...+ •. e.t _. -: _- : * . k S. - � ' - � `. I - r �, I I �: a.iz_ , � _ - I � I 1. 11 � �« "{`�� ;-.-_,_-.-.. I I- 1. 1 . I I , e . � _ , , �` - �. fflt s-,.cy�.xr sc . I I I � � � . -1 n 11 4 a i A - ,. I � y ''x'�" vA~ " Z � } d �T�w��M. �d ...mow .n. ,,,.' 'e.Yd C 4] } November 29, 3971 continued - q" s 24 1r^ 11 f NOW, TiEREFORE, on motion of Supervisor E. A, Linschei , `seconded by Supervzsd � -_�. A, M. Dias , IT IS BY THE BOARD ORDERED that said . stipulati on is ACCEPTED,= appearan1.ce' o,�41f� „ ' applicant is WAIVED; and the total assessed `value of',the property CHANGED' from $535 'to� " $x,875. 111.1 . . � _ . - ? f t ... £ The foregoing order was passed by the following vote: Z�� TN.r 4.•..Ye 11, IAYES: Supervisors A. M. Dias, E. A. Linschea d, J. P', Kenny. T', ,rib' ?, T . , NOES: Nave. N; �O, ��-- ABSENT, Supervi sors J: E. Moriarty' W. N, Boggess. � p :.�b �F F� �y .('=x_ IP_ x µ 11 In the Matter of Application for Change_ in Assessment onz11.11 Parcel No a$�-221009 APPLICATION NO. 222 - F t Unsecured Bill No. '7001_23b ,r� . I 11 : ; tx The hearing upon the application of Joseph: L. Pradsham for change in assessment on Parce3 No . Q 5- 21-*009, - Bill No. 7001.-23b� came regularly before � this Bo,�rd, . si btz•ng ash. a Board of Equalization; and n I'-,x The applicant. and the County Assessor having .execu:ted a: stipulation,: pursuant `toy . Section I.60$ of the Revenue and Taxation Cocke' wherein it is agreed •that the-, full''cash =value, of the property described in 'said Parcel Number (or tTnsecured Bili Number},. as; of. March --- A 1971., is $x.00, and that the assessed value is $100; and �;.��.. r 3 �.ti. . The st�pizlation having been approved by the County Counsel, a `�� W; rt � µ NQW, THEREFORE, on motion of Supervisor E. . A. Linscheid, seconded by Supervise f41 11, A. M, Dias, IT IS BY THE BOARD ORDERED that said stipulation =1s .-ACCEPTED ,."', ::appearance d"", applicant is WAIVED and the total assessed value af-the property `,CHANGED from $1.;2 0 to��' � 1 . $100 , 11. * ' i i �� ' c - _ '. -wy V The foregoing; order was passed by the. following; voter ��i� �.C AYES: ' Supervisors A. M. Dias, E, A, Linscheid " J. P, Kenny. . 11 'r Xs NOES; None. � * 4� r 1. ABSENT, Supervisors J. E. Moriarty, '�� N.. Boggess,. I. :� k, < 4 a,�, In the 'Matter of Application �'¢' `11 ` z r�N. �- for Change in Assessment on APPLICATION NO. 229. 1," '- Parcel Number 430152=015. � I'll , : } : The hearing upon the application of. Lorene B. Crisler for chaxige a n assessment'o I x�: Parcel Number I�30-152-015 came regularly before :this Board, sitting as' a' Board`':af :Equal;z7za�. � and _ - I . 11 tL .. .. " - - _ Rt.y ^1 ZC The applicant and the Count Assessor havin executed a :sti ulation - PP Y g p , ' pur suant, ,t, } . . Section 160$ of the Revenue and Taxation Code, wherein it is agreed that `the full cash v' l 1, of the property, de;spribed in said Parcel Number (or Unsecured ,Bill Number) ;- as- of Marc$��3.�� , .. � t r '1 1973 , .s $25,000, and 'that the assessed value, is $6,250 and � r , rt:. The stipulation having been approved by the County Counsel; 41 t _� r� NOW THEREFORE, on motion o_f Supervisor' E. A. Linseheid, seconded by-Supervisor �,� ; � . -- , A. M. Dias, IT IS BY° THE BOARD ORDERED that said sti ulation is ACCEPT1 .ED a n I . . P : > _Ppearance of 't applicant is WAIVED and the total assessed value of the ED *from- 7,250 tt� �- property CHANG $ ~, $6,2 0, ; ' , I " ci ; . ,. - ' The foregoing: order was passed by the following vote: .�- 1 �, v x ' R 1 .�� AYES: Supervisors A. M. Dias, E. A. Linscheid, J. P, Kenny. . . J a� w I'll-0 1...: Sw N0, None 11 `;x � r s ABSENT: . Supervisors J. E. Moriarty, .W. N. 'Boggess: � � ,� �� ' y�.; � s ", t - : N. Cry._ft . -11 I. _ 1 I =F "k 1.fi '` '-- t . ' +: "' - - - 1Y <, .: ait { i zziw,"5 ' *F r ati . -y.; P "XXX Tas`'' . - - _ Y 11 - i . F;' -... h j���"�' � '-�,nr - - t 1' JJ y?z } - ' I *, ' -K s" , . 17 z Ia , ' - > . - , �' ey,: i [ gam. - x ,:. ,+._ - ., .... Ys r_ . - .5. .. .c+...w'z:'�-, }_.sn'�,'K.. ..xl�1i9.. .}. .,4t.,„?°m'u$""'"^. 'S . �5 31 � . ; r � ,. _, `-. �;4 `-. f il1 o y;_ r 5 YZ 4 rj_- `x ?:cn�. November 29, 1971 continued - t ;. tI ,�_0 �'a' In the Matter of Appli cations rt � x ,,.." , a _ ' of, Terra California for. APP;LICATIQN"�NUMBERS 245 _and 246 "' S .-M '51M "' Changes, in Assessments on :.. - :, _, Parcel Numbers 189-120-043 and _.� x�` 189-120-045. 4.,. �{.t�hoi.tin .. _ nc"- The hearing on the applications of Terra California, 999 Rockview Drive;.»" N 4 Walnut Creek, California 94595 fog changes in assessments on Parcel Numbers 189-120-043. a ;.&. and 189-120-045 came regularly before this Board sitting as a `Board of Equalization; k . . 1 ; z Supervi sor J. P . Kenny, Chairman, determined that neither- the app licant nor an - ", agent was present; he then determined hat the Clerk of the Board had given ,proper ' notice to u ,��Jw' � the applicant in accordance with Section _30? of the _California Administrative Code; �- t �.,_o ` ,'t N NOW, THEREFORE, pursuant to Sec tion' 313 of the ` California. Administrative Code; and , A� on motion of Su ervisor E. A. Linscheid seconded b Su ervisor A' `M- Dias, IT I8 ' THE K "�x"_a P y P �• ti , ,Y BOND ORDERED that the applications ;of Terra California are DENIED1. ' for; lack— 11of ap1.pearance. I .1. ` =",*``, �� The foregoing order was passed by the following votes �_;x"a _ AYES: Supervisors A. 'M. -Dias , , E. A Linscheid ' J: P. "Keung. . x - , 1. :V� 71 u�iCx. irk„� NOES: None. % " ; 7,0 :" i '` t s ti� � — ABSENT: Supervisors J. E, Moriarty, W. N. Boggess. � �k � : , Sr ���+ In the Matter of Application fia, of Mr. S. C. Lawrence et al. , - APPLICATION .NO. ..202 �_�Ml�j for Change in Asses sment on ii� T: Parcel Number 372-175-009. � t _ 1 . ��gmli _ 1. The hears on thea lication^ of Mr. S 1 1 . H PP - . C . Lawrence, et a, • 45 Barber: Lane, '�A Martinez, California for change .in assessment on Parcel Number 372-175-Q0�" came: regularly1. rr before this Board sitting as a Board of Equalization; ���;,>" n- `'� + Supervisor J. P. Kenny,; Chairman, determined that neitherr the applicant•; nor an r , �� I was present; he then determined: that the Clerk of the Board had given proper .notice" to ` �� �, F. the a42 pplicant in accordance with Section 307 of the California. Administrative Code; ' . NOW, THEREFORE pursuant to Section 313 of the California'Adminis rative Code and �r r on motion of Supervisor A. M. Di,as,_ seconded by Supervisor W. N. .Boggess, IT IS-EY _THE BOARD- #i''_ - �. �. ORDERED that the application of Mr. S. C. Lawrence, et al. is DENIED for lack of 'appsarance. , sT # v y The foregoing order was passed by the following vote of. the ,Board: 1. Ly: ,i u, . �1.. I AYES: Supervisors A " M. Dias, W. N. Boggess, E. A. Linscheid, - 11, ��,� ; J. P. Kenny. . , w NOES: Q None . I :ry fy ; ABSENT: Supervisor J. E. Moriarty. a� . , r :, ; IV — �� r�- In the Matter of App ication II �, " 1. , h of Wilshire Company for Change APP1.LICATION N0. `"1621. , {x� 3 in Assessment on Parcel �t. .'�� . _Number 149-284-006. x. C , I 1. a .. r The hearing on the, application of. Wilshire Company, WO Grand;Avenue , Room 208; a �'k F �-, �ry Oakland, California 9610 for change in assessmsnt on Parcel .Number 119-28LE=006 `comes ( � � regularly before this Board sit,titg as a` Board of Equalization; a j(( yy�fi *fg r . Supervisor J. P. Kenny, Chairman_, determined that neither the applicant nor` an ,, v_ agent was present; he then determined 'that the Clerk of the Board had given: proper notice -. to ' ��; X the applicant in accordance with Section 307 of the California .Administrative Code; 3� �;11 � t .. . 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 1 _ BQARD ORDERED that the application of Wilshire Company is DENIED for lack of appearance.. ��r <, .N" , . z 11 I � , t3— _,, r The foregoing order was passed by the following vote of" the Board: r ' �;�" f � 11 .� �� , 1 �� f11 .'_ AYES: Supervisors A. M. Dias, E. A. Linscheid, J. P . Kenny. rY � �=Y . L x NOES: None. W r, ABSENT: Supervisors ' J. E. Moriarty, W. N. Boggess. 1 . 11 _�� �5 IP ,��`• x� , twr 7, '� , t : , — . , '. k 5 tca $�dst..�... ., - r:, , . �.. r -. ; "v �r r `� :. - : -. r I. s.-, h� IF . - Y 3 I .V4Y s: S ¢i�7.. ��a ' N 1 .�� _. _. - .x. -.J �a ti 'may . . I � , , , - ", . , - * ' ' ' - . 11 — I - � - � �. 11 .. I I - .. '.� �:__ : - � 1-,,�,I " :� _� __!. -�- �.. I I 11 - I I I � I I I I ::, , I I I {, � - ., - 1. Z n,k YI0 I, — - - � 1,- . � I.. � I I I -, w:,� ,,. : I ,,, �,� : ,�,:%,-.� �_".��,_� - �,,: , -- --^r T,-��',_. I I I , � -, �, I I I � � I :, 1,,,. ., , ,��, I. I : , - , I I --:,., , _�� 11,� ,,:, ,-,--":-�1_�'. , 1I I �7,'si Y ME I _ I I �I I I . - ---�, , --, - �,, r���12, - - I � I - - - I I . 1 I .. 1 --. I ,, . � - 1, I�: ,:, , , . 1. I �� I I � ,� � I I :� .,..,I I I . -- ��I '' . :-:,����-, ,:,.�-_��:,� ',- _, - __ i'�, M11 ' , 11 - :,�- �-�-- :', I . I'll i .�� , �' .. � . I - 1. I I I I I �� I..,1. 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I I . — � I.I I II I I-��.-�.. ..I I I�.I-��:I.-,II�--I I�I_�I I._.�..I4 II 1 1�1����1,..1�-I I��.e�--�,-,,�I::,,-,�.,�:-I�-I-,."I-�-I�.,�1�-1 I-,�.,1�I....,,II I,:I I,.I I1I..I II.--.�I�I.--I.,-,:-I,,-��::�I I,,I�,I.�-,,I.,I�-�;1,�.�I.,.:..,,-.,�..�_,I�II-..III 1�,`.,.:.�..I"I—I.-�I,I,.,-I.,�1_.,_.-"..,I,��,��I,��,�-::I".,I.I-�.:,I:�1�,,�.,I 1,—.�,,.I.I.1--.-:..-...��,_I:.I.�.%..'�:�_.-:.,,�I_���-...-�1�,I�..,�I-�,�::�,�:�.I.I�,I:�,I:�.,:---,;�,�-,I-I..:;�I.,,��1 I I,"I I,�.,��I-..,�.1:�.I.1--:..-,.:"�:-.:,:�I.*�."1_,r��I.1,-,-..:::,_�.,�-I;��.,...�I_--,�-..�,I.:�_-',1,-'I��..I--1-.---I.1�,__._.�1:�-�,"I�:.:I"I 1�:-_-''...���:1-".�.._"I__.�;�_-1-,,�:,�-��1,�I,,-,I-'�..-�:�,.,_;,I11_-,"-_�,I,:_�-_I,�,1:,-.11�-._".,-'_.,I�",�.,,-'__,:-"I�_-�1,��,.:��_1-.����I�_"�*,.��,,�1 I":..'���,,_�-r__,I.-i,..,�- - _ 4 1 �":' -. .> y- 3 . November 29, 1972 - continued - t ; f - In the Matter of App ication ", for Change in Assessment on AF-PLICATION NUMBER 151 , a. 1 . Parcel Number 210-270-001. ' . . -. . At th11 e reQuest of Mr. Robert Hamilton applicant, and.,w.h. th,e concurrence of } _�- i I. ` le h"�f staff of the Office of the CoLu�ty Assessor, IT IS BY THE BOARD. ORDERED that the hearing yon ____ .Application Number 151 for .change in assessment on Parcel Number 210-270-001 -is. .1.CONTINU,' �I � to December 6, 1971 at 9 _a.m. - . " � y �.- 1. , �' ` -, F t ., jp ]M1 The foregoing order was passed on motion of: .Supervisor: E.. A. Linschezd, seconae Supervisor A. M. Dias, and by the following vote of the Boards Y�, w ` �� r. ", _ , I p y, p �* �. AYE'S: Su ervi sors A. M. Dias J. E-. Moriart E. A, Linscheid, J. P P . Kenny. 1. Y - � ,! �: z - NOES: None. 1� �� I - _ h� naC 5fi ABSENT: None. {��rK �Y �t—.`{ 1 , � -, ` �ti ABSTAIN: Supervisor W. N. Boggess. " - - - ; .;%� S , its.` ; In the Matter of Application �y"� �,i� . . 4 a+' for Change in Assessment APPLICATION NUMBER 233 xN. +, on Parcel Number 505 103-02!} I .� nI• n ` 1'}�� st iia I Good cause appearing therefor and on motion1. of Supe"rvisor A. M. Dia1 . s,.. seconded U1 j Supervisor W. N. Boggess,. IT IS BY THE BOARD ORDERED that `the hearing on the a licatzoi o�- PP �� M... Mrs. Myrtle M. Simpson is RESCHEDULED to December l3, 1971 at. 9 a•.m-. Y � ZZ� _ r� r ! The foregoing order was passed by the following vote: f - ,I: j - 's r"'i�"�'Yw I AYES: Supervisors A. M, Dias, W. N.. Boggess, - 1. } E. A, Linscheid, J. P. Kenny. '� ��= ti NOES: None. 11 ,�,d ` ,v � Z11 , ABSENT: Supervisor J. E. Moriarty. r�� 1 � ��_ { _ _ ti h§ 1. In the. Matter of Application - 1. J of Louis A Filice far a ��z • APPLICATION NUMBER 16 k 'a Change in Assessment on L! h Parcel Number IL08-201-009. . I-- i,�.*y ��, The .hear.ing on the application'_of Mr. Louis A. Filice, •200 -- '37th'. Street, R,16 , " , California for change in assessment on Parcel Number 408-201-009 came reguTarly:.,be'fore thEg1 Board sitting as a` Board of Equalization; and . ,���, 11 I ilice was sworn and . ave testimony. relating o .his a s r t ppeal; , and- Mr. F , -appeared, g y �� J , * Supervisor. W. N. Boggess suggested. that Mr. Filice might wish .further time zn ¢`.. which to obtain inforrnat:ion to substantiate his claim- and " ,. s Y ! a 3 - � , Mr. Filice _:,concurred with the suggestion, and on motion :o`f Supervisor :Boggess Y, i � , seconded by Supervisor E. A. L;nscheid, IT IS BY-THE BOARD ORDERED that the hearzng_;o, -- X. Y aforesaid application -is -CONTINUED TO December 13, Z9?1 at 9 a.m. 1. rY�-- . Y A�t1 - , The foregoing order was passed ` by the Following vote; ,� M -1 I TM a AYES: Supervisors h. M. Dias , J. E. Moriarty:, W.. 'N. .Bogge,ss, E.- A. Linscheid, J. P . Kenny. rx ; 1 - .. .. I'lFR t tis„ NOES: done. 3, �'^O IP �. ABSENT: None. � Z I1. n �` 1, F. i ' � In the Matter of Application of I _ ' -1 I M. A. Russo for Change in APPLICATION NUMBER 7- r ` ��r _ ( - f% °i Assessment on Parcel `N�armber ice, 088 loo-012. . �'# i* The hearing on the application of :Mr. . M. A.";Russo, 298. Pueblo=' Drive, Y, ttsbu-�"", ,, California for change . in assessment on Parcel "Number 088-I'00-012 came.; regu7.arly: before Board sitting as a Board of Equalization; and '_F . ,ra Mr . Carl Rush, ;Chief Appraiser, appeared, was sworn, and stated that the County ��¢ Assessor recommends- :that -the full _cash value of the real property described: in. said pat- a� number as of March 1 1971 and the subsequent total assessed. value of' said parcel be maintaiZZI ned; and1. % - 11 t . I'lli r 6 ,- . _ Nis', P.. 1 1. K fi i —N- fir - fa i _ fi �',._ t - tzrs� "'�. x� : ��� ...- > - �� _,I. " rs tee: ' { 1 I � ; �' `^ >. ,. ' :� � _ � '�.. . - sL fwt§tt'0. Iv...y{�i h' ny:.... 2 t .j• tii"Npr3L.. Z...{Y I" 11-1 x I 11 November 29, 3971 - continued __ 's� � wh _ . N $�.. ylg Mr, and Mrs. M. A, Russo, applicants, appeared, were sworn, and presented thearP� case; and 2� , ,.. ' � ` ' Tom, Mr. Paul Maerklen of the County Assessors staff, appeared, was . sworn and presented ��� 11 the case for;`the Assessor; end , � :` : t *�,�, , <: The Board cons?dered .the testimony and Supervisor E:.•A. Linschei 'suggested that' th }- . hearing on said application be continued to December b,, 1971 at -1:30 p.m. and- _that ..th;e '� � '�` ��. applicant pro�Tide the Assessor s staff with further information concerning the prcipert�es,.�o .f ���- 1.1.1. � � „ 1=hiI. ch Mr.' and Mrs. Russo .referred during the hearing; and .j� n , n_ ,11 On motion of Su ervisor Linscheid seconded b Su ervisor W. N. 11 ` '�. P x Y_ p_ Boggess, IT IS BY �-P,��w . y THE BOARD ORDERED that the suggestion of Supervisor Linscheid ila APPROVED. � -1 �! k i SJ The foregoing order was passed by the following vote: y y r,<•. 3 r " ,� 11 ", AYES: Supervisors A. M. Dias, W. N. Boggess, 1. } 7z"F�k� E. A. Linscheid, J. P. Kenny, 1. 1. �-;. r NOES: None. �r ` ' + Ro ABSENT: Supervisor J. E. Moriarty. ',, 4 �w ,. •, 3_ _ � In the Matter of `Applications � .. of Ninomiya Nursery Company for, APPLICATIQN �BERS 64-72 =:11 Changes in Assessments. r� tid e` ` s• ;.� hI AzI z , Good cause appearing therefor and on the' recommendation of the County Assessor, k �, _; �- —1 IT IS BY THE BOARD ORDERED that -the hear?ngs an the applications of Ninomiya Nursery Comp any : " .,,. for changes in assessments ori .9 '-parcels are DEFERRED to January 24,' 1972 a 1:-30 p.m. ri I The foregoing order was made on motion of Sup:srvisor E. A.. Linschea:d',, seconded by rLam ` ' Supervisor W. N1. . Boggess, and passed by the following vote -of the- Board: ;-� kjt AYES: Supervisors A. M. Dias, J. E. Moriarty, kx a '. . . ' .,. W. R;. Boggess, E. A. Linscheid, J. P. Kenny. , - t t� `` 11 NOES: None. - : : p'. � 11 ABSENT: None . :- K , 11_ �. x" `s J r s r { .".L? FyY , hi 4 In the Matter of .Application zti MA of Lloyd lrlisdom for Change in . ,"�' 1 . i �F - t t. � � Assessment an `Parcel Number APPLICATION -NUMBER 197 218-122-01?. ' r» .. The hearing on the application of Mr. Lloyd Wisdom, 1680 St. Norbert Drive, ; �� `' ` Danville, California for change in assessment on Parcel Number 218-122-012 came regularly a before the Board sitting tong as 3 Bot 'd of Equalization; and 1, h� '*° Y .. , M hk A y Mr. Carl Rush Chief A raiser a oeared was sworn and stated that `the Count :46 W PP. P y f Assessor recommends that the_ full cash value of the real property ,described in-,.,said ,d parcel . `t��- 14, • : _ �,. number as of March . 1, 1971 and the subsequent total assessed value of said parcel be 5 mmt aintained; and % d- t "ss Mr. and Mrs . Wisdom, applicants, appeared, were sworn , and presented their."case; 11 �� �� they teen called their witness, Mr. Ralph Foster of the County Building Inspect.ill- i,n Departme1.nt 1 Krtt .^`6's who was sworn and ;acre testimony as to his findings an nspectzan of the subject Structure; r '` and1 . , �4 '5 ,�_ ki;11,Ia. i" . f ��; Mr. James Martin of the County Assessor ' s staff appeared, was sworn, and presented =�" �;; the case for the Assessor; and fart a, 3 N4 r 5+, .a:...e.. I1xci .. Supervisor A. M. Dias moved that the full. cash value' of the subject` property be :����j `g reduced to $17,870; the motion died far lack of a second; `, ���� s� �•.� J. t� -�t,.. Thereupon Supervisor E. A. Linscheid suggested that, the. 'applicant arid: the ,As : `e " " ` � � "" staff reviez�r the matter to determine 'if'an agreement as to value of the-'property m ght'.:bIM e `SIN reached; and Su ervisor W. N Boggess suggested "fes Supervisor gg ggested that any discussion of. a reduction be � - �. redicated on a full cash value fi _ure of 000• and �El� A p g $t�7 r1. ' �,_11 1 �-a- _ : On motion of Supervisor Dias, seconded by Supervisor Boggess,- -IT IS .ORDERED that � �' ' i.s ��r the hearing on aforesaid application is CONTINUED to December :13, 1g71 at 1: 3Q .p.m. -1 I � ,� _ . , The foregoing order was passed by the fallowing vote: x . � � -- AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. t� . Ny NOES: None. ' t� `. rix, ABSENT: Supervisors «l. E. Mari arty, J. P . Ke»slur. - s � . n I#- { � I I - _ F 6 �Y f — . ... -. _ ._ n 1. 41 r.. s�1. - I I I I , I , - �",[��, > � , .I c 4" - , , r. - , , . i ' . . . r __, 1. , _. _ . .-. ,� I I I � I I I.'', � - - � I � I . I � - " - -1,-.;I j:-I."I I'i ���-,_� ,_:, � 1. '' , ',, .. ,�;".-,:`,1,_,",�5 ,',�,' 1, I I- :� .�. �. 11,�- . : _11, I . _��, �- -�:� -�'--.. , — -, ,;,, ,? "I _1 - I,-�, I � I � I 11 I � - I I . I � �,., �, � . `, -:,. _,-.�:--, _ - ? � I . � . I . -I , I I .11 :� .� 1.� . .-� .� � ,_,1 I ; . , . I �, � . Y__ . w tiI I .: , . " -. - 1. _ . - .> �k r,,Z _ 1 - continued November 29, 971 : ,:: r� y � 'I ,I �4�K: In the Matter of 'Application 4 ` �' _"� of Masonic Temple Association1-I - K" for Change in Assessment -on APPLICATION NUMBER 218 , u `g' -" - , 1- 11 Parcel N�unber l�2Q-02?_-010. �,, ` ' _ .. , "zw� „o? . The hearing on the application of .the Masonic. Temple Association, : 6 , ,,_ 23rd S, �- e11 -11. Richmond, Cali fornix for change` in assessment ' on Parcel Number 420_022-010 `.came:' regularly��� before the Board sitting as a Board of Equalization; andk `� .- I ' ''(��- Mr. Carl Rush, Chief Appraiser, appeared, was sworn, and stated that the County,;,, . W Assessor recommends that the full cash value -of the real property describer3 in' s:aid'parc✓e1h 11 number as of March 1, 1971 and the subsequent total assessed value of said parcel be er~, , , maintained; and > r '..= t� ', Mr. . Robert McDonald, Chairman of the Association, appeared was sworn and' pres. � -, Y. �, the case for the applicant; and �"� Y : !,_�-,j �i Mr. Donald Burriston of the County. Assessor' s Office : appeared' was sworn and prje� , ? sented the case for the Assessor• and sA %_ The Board heard and_ considered all testimony: and being desirous of time zn_-wj �!— . further review the "application, IT IS BY THE BOARD`ORDERED that the` hearing. zs 'PZOSED,; d*e".: .. J to be made December 13, 1971 at - 1: 30 p.m. � , 5. t f k t:4 The foregoing order was passed on motion of ;Supervisor' A, M.. .Dias", . seconded bar .. r y4 Supervisor E. A. Linschem, and by the following vote: hT�zX�s - - � fid: AYES: Supervisors A. M. Dias, E. A. Linscheid, J. P ., Kenny. � s "= 1. 1z z . s v i NOES: None. 1. I 'll * �~t ABSENT: Supervisors J. E. Moriarty, W. N. Boggess. 1 . �� t : � . to �, e. ? . . 11 In the Matter of Applicati on • - � t 1:1of Mr. Leslie A. Harlander for APPLICATION NUMBER; 1S9 s !"- ' Change in Assessment on P rcel �,. Number 11� li50-01�} . - >I -1 , , _:}� ry ' Z. �5 .. The hearing on the pplication of Mr. _ Leslie .A.. Hariander, .;123 'Vari ,Ripper Lane, - Orinda, California for change in assessment on Parcel Number. 114-450-014 came regularly r' .1 Ibefore this .Board sitting as a Board of Equalization; and I 1 , i � �Eii Mr. Carl Rush, Chief Appraiser, appeared, was sworn, and stated that ' the County. . y - Assessor recommends that the full cash value of the property descri-bed; in said ;parcel nuYritgA.w 4 �4 . as of March 1, 1971 and the subsequent total assessed' value of said ,parcel tie' maintained _a -d g_ fa�''+f•.. � Mr. Harlander, applicant, appeared, was "sworn and presented his' case; and ¢ hu, � � �TM. 11r The Board considered his testimony and on motion of. Supervisor 1 .W..Y N. Boggess, � �-1 seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendation of' t � , County Assessor is UPHELD and the requested change in assesamen is DENIED. �rrl,,,�„�; t 3 ' -The foregoing order was passed by the following voter } 5 -4+p5 e AYES: Super`vi sore A. M. Dias, J. E. Moriarty, W. N. Boggess, gF~t j E ' A. Linsche id, J. P . Kenny. 1. .�,5-is ` F. •r, au��' :. �: � NOES: None. >z� j y a, �y,� ,,.. i - .x.C`rel^ - ABSENT: � None. ���, s h r; ,< ,.. x. ?� � , In the Matter of Hearing .on ,�7 -, , . Application of Mr. Sidney Borsuk APPLICATION NUMBER .247' "` n ".. for Change in Assessment on % r Parcel Number 114-193-0Q3 k `x : .K 7N hj. The hearing on the application of Mr Sidney �Borsuk, 77 Jack Landon Square; Oa11 kla114 �d ``` ! California for change in 'assessment on Parcel 'Number 114-193-003' .came` regularly before tl�e '� , Beard sitting as a ,Board of Equalization; and - ._ r�"Z . =_ .11 Ii t{, Mr. Carl Rush Chief Appraiser a geared was sworn and stated that the Count ." - P , Y-11, $ Assessor recommends that the full cash value of the real property de'scr. bed ;in said parcel r,r- z_., 1: number as of March 1, 1971 and the subsequent total assessed value of said parcel be ; ` '-." maintained; and A� � I k 3! .1'.4`k`z.'t`'�_ �,�.r s"• Mr. Alvin Bacharach went for the a licant was sworn and presented their case; a o PP , r -'I (Mrs . Sidney Borsuk was present but did not give testimony) and called �Mr. .Marvin C -salzn= c' x �x r� Mr. Anthony S . Z,ieidenfeller as expert witnesses; and ' ,— f _,.. ; Mr. Donald Burriston of the County Assessor 's staff, appeared, was Sworn and ?� presented the case for the Assessor; and ,,- 3- } e'v 1'T' ,5 .- t i11� " �`�: j - _ - :. s i i _ "fie it __._ 1. - 2��`— ,. ;� ti f - .. -� }:zt:E ,� r { x f r ... - , _ , gra. ,. .. ,F.n ,,.a.•a. �`.*' . �..4.r.- ...1 upt. x'.• r , ". .. -.: .. �, +fir. k€ a a , 4 3 t1. -11r �r ,�, : t �. � �. V S�* ieer Y i�tm�µt'a "' ' r5-s` -Ir .' ..' r:; a'}«+ t November 29, 1971 - continued - w . IIII. � : . r ' T = The Board having heard` all . testimony and being desirous .of time n;,,which--to review �wK>p" 4 `5� �,rjr . sams, on motion of Supervisor A. M. Dias:, seconded by Supervisor. W., N. .Boggess, :IT I .' 1 ,4,'� q3^ � � - THE BOARD ORDERED that, the hearing _onapplication is CLOSED decision.-to be.; made yam; December 13, 1971 at 1: 30 p.m. F1v 7.. _ .4..?„'S2.t The foregoing order was passed by the following-vote: . ” . t AYES: Supervisors A. M : Dias, W. N. Bog gess; E. :A. Linscheid, = ., -4 J. P. Kenny _,- v Y bt .ry NOES: None. . ... . ABSENT: Supervisor ` J. E. Moriarty. # }K X14 t t {._ - ..y,n.'. Cz- �. as •� r� .,,AYE a^ ,11 - *<1` V In the Matter of Hearing on 4' �'e ._ APPLICATION PJUMBER 2 0t I. s: Application of Mr. Thomas Corcoran, 4 ,: et al. for Change in Assessment, on Parcel Number r 080-001. ,:`r , 'I 35- . The hearing on the -application of Mr. Thomas Corcoran, et al: , 5100 Murdock, . Richmond, California ,`for change in assessment on Parcel Number' 435-080-001 came regularly , before the Board sittin as a Board of E ualization• - and ` '' g q aI4 Mr. Carl Rush Chief Appraiser ap eared was sworn: and stated that_ the. Count ' P I I Assessor recommends that the full cash value of the=property described in , said parcel .number ,I - as of March 1, 1971 and the subsequent total assessed value of said parcel be maintained;'. ana. -I e "I lP Mr. Corcoran, applicant, appeared, was sworn and presented his case, and lj� } _ - t ' ',- �� ... Mr. Willis Pickton of the County Assessorts staff was sworn and presented the :case z� `. for the Assessor • and 'gig - d� - The Board considered all of; the testimony and on motion of Supervisor W. .N. Bogges p:. G seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED`that,' the.,recommendation" of p. . , P. .� the County Assessor is 'UPHELD and- the` requested change in assessment is 'DENIED. = ?" h ° L_:r„* . 3 r, t.k v o. - ,R , The foregoing order was passed by the following vote: r i r R�N • 4 r' z AYES: Supervisors A.. M. 'Dias, -W. .N Boggess, E. A. Linscheid, x J. 'P. Kenny. 5RW _ NOES: None. 1 . . ,A, ABSENT: Supervisor J. E. Moriarty. ` ` ` . , J e-3 M 7 = - ' - `,- *r.� In the Matter of Hearing on ° , "' -- Application of Mr . Salvadore G. APPLKATION NUMBER 8 ,F;u `t .LIIMR Bellecci for Charge in Assess- Y ment on Parcel Number 370-201-021. The hearing on the application of Mr. Salvadore G. Bellecci, 3210' Elmquist Court, , ;V ,, Martinez, California for change in assessment on Parcel Number 370 201-021 cacrie `regularly s41 : before the Board sitting as a Board of Equalization; and " , ,, -. e _ :. '_�, ,J' tir . Carl Rush, Chief Appraiser, appeared, was sworn and, stated that it was the` r. ; November 29, 1971 - continuedtieM - y ri In the Matter of Application of r Edwin Rappel for Change in APPLICATION NUMBER 170 , Assessment on Parcel Number C: 'b ` N4y � 65-183-027 l The Board sitting as a Board of Equalization on November 15, 1971 continued tos49 ti date the hearing on the application of Edwin Raphel for change in assessment on "Parcel rz Number 65-183-027; and At the request of Mr. Raphel and good cause appearing therefor, on motion '-of Super° visor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that tie hearing on aforesaid application is CONTINUED to February 7, 1972 at 9 a.m. , � f The foregoing order was passed by the following vote: AYES: Supervisors A . M. Dias, W. N. Boggess, � r E. A. Linscheid, J. P . Kenny. r r NOES: None . ABSENT: Supervisor J. E. Moriarty. ' In the Matter of Assessment of 7 ' Property Described in Parcel APPLICATION NUMBER 315 ; Number 412-212-010. -54 r' k The Count Assessor having raised the assessed value on the local roll of the County g _ property owned by Mr. Luther Burnett described in Assessor' s Parcel Number 4-12-.212-010, above . the figure to which the Board of Equalization had lowered it in 1969; and In accordance with provisions of Rule 305.5 of the California Administrative Code F the Clerk havingproperly notified Mr. Burnett that a. hearing would be held before said Boai'dl P P y g this date; and Mr. Carl Rush, Chief Appraiser, having appeared and presented evidence indicatingir`rvr. that the property valuation had been raised and having stated the reasons for such increasg $ and The Board having heard and considered the evidence provided by the Assessor, aad� it having been noted that .the property owner was not present, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT; IS BY THE BOARD ORDERED_ that " the increase in value of Parcel Number 412-212-010 is SUSTAINED. The foregoing .order was passed by the following vote: r. r AYES: Supervisors A. M. Dias, E. A. Linscheid, J. P. Kenny. 7{ f 9 NOES: None, ABSENT: Supervisors J. E. Moriarty, W. N. Boggess. F* And the Board adjourns as a Board of Equalization to meet as a Board of Slip ervsara on Tuesday, November 30, 1971 at 9 a.m. in the Board Chambers, Administration Building, " t' Martinez, California. James .-49- 49nny.,/17h airman s ATTEST: Y z� i W. T. PAASCH, CLERK , By �!t✓� t 9 Deputy Clerk ter ti 5 K fes. r w i Yt+ a 3 T .November 29, 7-971 - continued z r. x• v -r M1 x y v E n 'r - M1 t•; d �1-. t r , q v: y ;r " ;'• 9 �,' ;BEFORE _THE .:BOARD OF_ :SUPERVISORS ; s r"6 rW TUESDAYV, NOVEMBER 3.0, .`19 7.1. x� THE BOARD .MET:IN,REGULAR.,ADJOURNED SESSION AT 9 M. IN THE BOARD CHAMBERS . ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA PRESENT: HONORABLE JAMES P. KENNY, CHAIRMAN,-: .SUPERVISORS,::. . . ... ALFRED M. DIAS JAMES E. MORIARTY, _ ,, WARREN N. BOGGESS, EDMUND A.., LINSCHEID. PRESENT: W. T. PAASCR, -GLERK. t -' In the Matter of Personnel Adjustments. r79 9yM1 ` On the -recommendation of the Count�T S Administrator., anal on:motion' of upervisor; -. _,...... sem. _:..:._ . .:. E. A. Linscbeid;.-seconded. by E. W. N. -Boggess, IT IS SYTHE "BOARD ORDERED tn;'at the following personnel adjustments- be and the same .are APPROVED; an AUTHORIZED; it, :being under- stood that said approval constitutes approval fore. the personnel and` bu:dget'.m required: County Administrator.,. , Rec:lassify one (�) .Adm�n1.<stratz�re ;Analyst I, ���� position number' Ol,- -Salary,-Range';la.5 - - y� r• ($764-$927) '` to Admini"str.ativ;e• Aria2yst Salary Range` 53 ($927 $_1 �126�:`,� eFfective+4 December 1,. 1971. �- AccountantAuditor S County I Auditor-Controller. Add one (1) : - , alary. Range 45 ($74 arid'.. cancel .:one _ Auditor II cosi ionumber n�': .04,.. Salary.. 'Range 53' (J9- 27' $1,126):,t effec ive 1.'1 December . 1, 97 County Hospital. Reclassify one: (1) Lead• Clerk- III- nositza number 10, Salary Range 35 ($599-$728) , = �;��•�� -_, to Supervising Clerk 'I, .Salary Range .41 u� � • �� . ..($693-$$41) ; ;effective December z ; SY >a�^., ti - i ��- ``- � - t , _ :a T,.y } r Fui c' nt ' a. - �___._ ---- ---- ----- ,_,_, - dK. _ _ . �-�.",�,.�,,�-'I-�;���I--,_,I-��`.,, , November 30, 1971 continued - ° ;c =, 7 ` .. {` T ; County Hospital. AZlocatet.to ;;the Basic .Salary Schedule ;the5;� clan of CARS (County Ho-spital Admi.nsstra ve S stem) Coordinator 'at Salary .Ranke 59 .', - . (g$1072=$1,304)', camber Z 197<lµ � effective De. Iz ` Count Library. Reallocate persons and positions- of Libra , ,-, y number 03, 06, 07, .08, 100 12i, 13; 16'andfa , .t 1,_� r ecial_J b th At Sal ry . eti� o Libra g Sp o a Ra ($$ $1`,022) , effective Decembe- 1971 t. Public Works ?� , = Add one (1) Associate Civi1. E. Zr1 Salm f Range 62 ($1',154:-$1.,403) , and? cancel one yL} Engineering >Aide .position ii er OZ, . Range 36 ($613 $746) effective December . y x. . 2971. . t. Richmond Municipal Court. Reclassifg one (l) Deputy Clerk I. positzax� a number 02, Salary Range 25 ($469=$570 , tai ,� 1 I .. • Deputy Clerk, II, Salary Range 29 ($517 X62 }� 1 , "- }llti . .: effective .December 11 197,1. , � : . I'll Sheriff-Coroner. Reclassifg one (1) Administrative Analyst Ix xar - position number 01, Salary Range ' 5" I 6 $ 8 } to Admini��trative Analgst IT;_ Salary Range 5'� -- 1,126) , 1,126) , effective December` 1, 197>,.y � ($9.27—$ s. x-4 - Sheriff-Coroner. Allocate to the Basic SalaryI. Schedule the :c� $ss� of 'Sher.iff t s Photographer at, Salary Range1. ($746-$905) , effective December 1, 1Q71. Social Service. <,,s Add awo (2) Eligibil t '_Worker I posit�1 ,e�i'� I 11 11 Salary Range' 32 ($556b7b) ,. and cancel two ' T} � __ Eligibility Worker Il positions, numbers 3G�' T .1 and --4 1, :Sal any.Range "36 ($b13:-$�4b) , e ffeea- ,, , 4 W,,,��. December 1, 1971. :z,, --xu 1.,- A •a Xa �i1i �`4., Social Service. Add two '(2) Eligibilij8 ,Work: Supervisors,r t;f� ' r� .e'i.. Salary Range 42 '($7102) , :and' cancel tw �Al Social WSraSupRrvieor I positZolB� ege an 15, a ry ang 55 ($973 ,$ ) December; 1,` 1971: ¢ a - a , 5! - Social Service. Add •.one ('1)' Lead Clerk III, Salary Range 3'S ; r a,$. ($599-$728) - and cancel one,' (7.) Socia]+ Wbr Su ervisor IZ ,;Rrie p position number 05: , Sa1'ar;,, -�,�,�r 59 `($1,T072-$1,304) , 'e;ffecta - December' 1,.. 1 x k Social Service. Allocate to the Salary Schedule for Exempts I ; Personnel the class of Volunteer .Worker afr n��?7';i` `ln compensation, effective December " - 1971.1 ,_ ; . � ,s . Department of Agriculture. Add one (l) -exempt' Project Position in the°:Ii I s of Kennelman, Salary •Range 37 (.$628 $- , ; effective December 1,` 1971. ' � , _ : p, 3rr , rtz, Health Department. Add one (l} exempt Pro ject Position in thetas — -� s _of Home Health .Aide Z', Salary Range 2 . t Y � ($458-$556) , ;effective December 1'„ 1971. , -- t�: �, -`t . County Library. Add one (1) exempt .Project Position in,"the � y class of Library Clerk, Salary Range 3 " ry t- 0446-$54ZI-) � effective December 1,= 1971. >i4 � - ", Probation Department. Add- one (1) exempt ?roject Paslti , I they 3 s., of: Group Counse11or .h 'Sa,ary'`Ranga 37. �`2z� , z x ($628-$764) effe" 'tive December 1;: 1971. ' . ,c� , -`" Mt . Diablo Municipal Court. Add .one (1) exempt Pro ject Positionin- the . ��as, of Typist Clerk Trainee-P:ro f eat, Salary Oa?r ($446-$544), effective December 1:; 1971• . ��, _ - *s '��_ 11 1 Richmond Municipal Court. Add-None -(l) 'exempt Pr-oject Position in the ,,, ; ss _r of Typist Clerk Trainee-Project, Salary Ran ($44b-$5Wl ) , effective -December 1.; 197 - , .., . _ •., The foregoing order was passed by the following vote.-of the'Board- '' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P . Benny. -� �, :- � w `� � h NOES: None. o ' 1. ABSENT: NI I one . 'z,z k.��,1,, --'. ", II x� b r� �, �� " '._ I - .. ate,,. .. :, „y.y,,, n _ 15y. wh> � •- ' -. s*Yr.... r V , II ( 3 "mss. 7 - -. _. z S I " ..—, .- .1�1,1' __ ,_ '�,_� ,I � I � -: , , ,,,� - .--- >l }S Y�+'I�. - 324 I s,; , , - 11 - 1 I �M ��,_',�-.,,:`--_�."_.. �,.-,--��,�.",��,;�"!�-.�,,,�.-,, ,-�,� , � _ k A f} . . .., 11 +.i,,� ., ..rife.+:q.;. November 30, 1971 II - continued - ?w UM. � r A y In the Matter. of Authorizing �� - ..._ IW— Appropriation Adjustments. ,._ • �. On motion .of-Supervisor :E. A. Linscheid, seconded by Supervisor W. N. `Boggess, � � _ IT IS BY THE BOARD ORDERED that .the following appropriation adjustments are "APPROVED "for the Y Q. ' following county departments: . : • ", TY _1111 X . 1. , , _,___ sem, ACCOUNT . _.. APPROPRIATION FUND. BUDGET 'UNIT OBJEC SUB. ACCT. DECREASE, `IN,CREASE s . , ,. s -� P 1 anning 3,� r Office Expense :1003' 357-2100 $ Dictating Machine . X1003 357-7751 00? $ 77 4 I. Selectric Typewriter 1003 - 37=?751 002 77 Public Works �_ -. r _ RESERVE FOR CONTINGENCIES n a. Reserve for Contingencies 1003 990-9930 5, 1 .000 1. w r z, 11� w . r� _. R50ented Property N2 .� �X� _�� Mtae:. of Bldgs. ia03 077-22$1 4,740 : = , , , `y ._.r <_' Dishwasher 1003 077-7750 001 260' _ #tom .g .. ,M'ed". Y Z The foregoing order -was pawed by the following vote of 'the`'Boardi r y I J. AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ,4� , E. A. Linsched,-. ;J. D. Kenny. -� . - .. __.. - tlSn�r: r NOES: None, y 1. u�X,. X a, ABSENT: None „ a . .. 1.11 In the Matter of Authorizing M t. 1. 1' Write-off of-Delinquent , . Z. r Hospital Accounts��-.). a%, I -. . .., 1 . a4.. The County Auditor-Co1.ntroller having filed with this "Board a ist of delinqusnt :4 .. i' hospital accounts in ,the total :mnount of $13,b99.00, showing names of debtors sandy amounts g , . - due and owing to the County, and having .recommend ad that said accounts be"`written off, " 11 _ _. a , On motion . of SupervsorE.. A.. Lnscheid, seconded by Supervisor W. Boggess; � t -, N. 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 $13,b99:00. - 11- , ;_. _. __ .11 IThe foregoing order was ,passed by the following vote 'of the Boardi. i~ ' , z ; AYES: Supervisors. A M. Dias, J`. E. Moriarty, W-11-. :No -Boggess, . __.:. .. �� , 11 IE1. . A. L�nsc%heid, J. P. KannY• �; . - NOES: None. s11 �� ABSENT: None k ^ . -J ��� __ .1 I - 11 .- L 'j# y H �N 'ii In the Matter of Authorizing S.l ,- 't. ,,��., County Auditor-Controller to r .,orr`, Make Refund. xs 1. a On motion .of Supervisor; E. A. Linscheid, seconded by Supervisor W. N. °Boggess, IT - �j IS BY THE BOARD ORDERED that the._'County Auditor-Controller is AUTHORIZED to refund the_ sum ._ 11of $1,,084.00 to Graydon Shelton, said: sum representing overpayment of a County Hospital . " s �r m > 1 . I . 1 1. I .1 account due to co-insurance. �_'` .- _ 1 . , - . . �" The foregoing order. was. .passed by the following vote,"of= the Boards' ' ^ �,;�k ,� . r ,v�y`�� AYES: Supervisors: A M. Vias, J. E. Moriarty, W. -N. Boggess, _ ,R E A. Lin sche d, J P. Kenny. - 4 . _. _v . NOES: Mone. I _ ,hL , . Mra,' .- 11", ABSENT: None. " t 4�I y -',. i ._.. - 1. i`'r$" - 4, eta I . _ ;� � a W. : tie ay u 1 �.y�,e!i-. � ter . 4� }z Ni - . S a. *.t _ VSG r- �, - : fj - 4 � � }-f 11 - . Ft `_�' - YL .,� r� F' r 1. 1; I ,�, r _. , ... .. ,. .. - .r. --._.. u ,.x y., 9 s why a } - 2 t ,. •`�,' . -. __ I. I 11 � I �:' '�, — , _ R, - _�,'',_Ii�,- . ilk^' _. .ebif�. bF1. 7 - -`7 - A� II 2`Y November 30, 1971 continued - - fj9- t ,.. tf�s In the Matter of Amending i 4-11, ° Resolution No .. 71/411 2_& ��;�' at ' �, . Establishing Rates to be � paid to Child Care Y Institutions. r ;! On motion of Supervisor E. _A. Linscheid, seconded by=•Supe'rviaor.W. N. Boggess, y IS BY THE-BOARD ORDERED that Resolution No. 71/411 "adopted by the Bo and ;of.'Super� 11visoYrs ja. �R, ,- ._ _1 IJura 29, 1971, establishing rates to be paid to child care 'institutions -during the £ scal�ge�r; 1970-1971, is AMENDED to ' include the 'following at the rates indicated ,NK z, Y N Rata Per Month11. _, , � �d r. Y} I }f Oasis Family Home f Y U{ 1 LafaCette,VLCalifornia $670 � ; , . Y - _ 1. Viz, - R't Iobbins Nest t ` _ � (Mental-Hygiene Home) 2032 Dennis L ane 5 { Santa Rosa, California $500 %` N The foregoing order was passed by the following vote of .the Board11 _ , ik's.9 "Y AYES: Supervisors A. M. Dias, J. E.. Moriarty; W. N. Boggess, I 11E. .A. Linscheid, J. P. Kenny, _ . i C Pte' 'a NOES: None. `�, 1. �� � - x �,, i + � t { ABSENT• None. 1. X� „ , b y r - : " y£MG In the Matter of 'Settlement of State Department ofIF, �; V cam. 1. "1.11 IMental Hygiene Audit .Excep- ;'aye I. > ' 11 I tions for Contra' Costa County , 11 Community Mental 'Health Services. i � , I y � ; � • This Board on November 16, 1971 having authorized the County Auditor ControlT`ery�� ` ,._ = make payment of $150,000 to the State of California, Department. of. Mental Hygiene, in se; tl,l"e- 1. 1 . It' BAR�9 3 ` ment of audit exceptions for Contra Costa County Community Mental -Health Services' for the. �` -s"` period `July 1, 1967 through June 30, 1969; and ' �� , ., x . , - W On motion of Supervisor J. E. Moriarty, seconded ;by Supervisor, A. M. Dias = IT Iw i _y ". { BY THE BOARD ORDERED that its November 16, 1971 order i.s. HEREBY AMENDED- to. specify that p,$ymer, �� r of the aforesaid sum .of $150,000 shall be made on October 1 1972, Y11 . s - CEti � ' -. .- R' t The foregoing order was passed by the following vote: P - - � Lr .. - - 3 ..J'^6 1�2Y' 11 AYES: Supervisors A. M. Dias, J. E. Moriarty W. N: Boggess, � ��s� - E., A. Linscheid, J. P . Kenny. _ ` �_ I 111 �� NOES: None. �4?. ! 4 ABSEA?T: None. 1. , o- - -' - - ,:. i,- t - - _ - .. � ... ' 11 I r In the Matter of Authorizing1. 1 . Sf} 1 Execution of Agreement for . Joint County Library Services _ - x with the 'City of Richmond:. trt i _ - , . . i '" ' -'- 3 :1 IOn motion of Supervisor E. A. Linscheid seconded b Su ervisor W.< N., -:Bo ess c " P y P Z. , gg ,_ IS BY THE BOARD ORDERED "th'at James P. Kenn Ch airman�of this Board is AUTH�kzl to1'1exec -- agreement effective December. 1, 1971 between the County of `Contra ,Costa, and ;the City of 1, 1 Richmond, under the terms 'of which Contra Costa County Library- wi11 provide book.'cata " 'Y services to City of Richmond Library for the period- December 1, ';1971 through Jun6 30;. 1914 7x2 and City of Richmond willcompensate Contra Costa County. at a fixed rate. per book title r* I � �� M � - ntK %� >' The foregoing order was passed by the 'following vote of" the Bo'ard. . £ . j. I . , AYES: Supervisors A. M. Dias, J. E. Moriarty,' W. N : Boggess, .4 2 { :1111.11 I E, A. Linscheid, J. P. Kenny _ {4i _ I 11 NOES: Nona. Vis. . ABSENT: None. $ . sI. > " ,{a rk : yy'' . Y.X'/ �. `,,j. N Q41 ',um ``y' { ",'. f { z. s r xr, , - t Z kd -I --1..11. .I� , r. td fxa J r M,. �. �. 4 4 So. .. .a. L...t.-: ..._ - _ :. _. .t ,.., ,`^y>tri.{ LF,r,.f '^e .ISA. .e.'f-".,'Pp"4i .Yn".+d'x...v�r.'. .. z w "r C �y5,2„ l. .��-,,.. £ �' ? . .� a£'s. __ __�_ _r z } N_ November 30; 1971 - continued. - `"� " � �� nV Nl 1 3 .;�y3k1�'. N.N In' the Matter of Authorizing xr , Execution of Agreement for Joint County Library< Services - with County of Alameda. Al . - z ;,4 ' ` On motion of Supervisor E. A. Linscheid, seconded by Supervisor1. N Boggess IT IS BY THE BOARD' ORDERED that James :P_.."Kenny, ,Chairman of this Board., is .AUTHORIZED to execute " agreement effective :December ,1,; 1971 _between the County of: Contra Costa, and . the';County""-;of `" � - x ` Alameda, under the terms of which':,"Contra Costa County Library will provide '.book cataloging } Z g I to Alameda County Library' far" the period December;; 1,..1971- thraugh;.June, 30, :197.2, t ,�3-. and Alameda County will compensate Contra Costa County ata fixed rate per book' title cataloge } Z -", 9k� x The foregoing order -was passed by th e following vote of the Board - ' ` i-,.-1 - AYES: Supervisors -A. .M. Dias, J. E. .Moriarty, 1�. N . :Boggess,., ," E. A. Linscheid, J. P. Kenny. NOES: None. ' . t - ABSENT: None. .-1, 'Y '''�.+ - - - _ *� n yi •2'.S{� r7tt Sn the Matter of Approval> � 4" O f Agreement for-Architectural " Services in Connection _with Moraga Library, Istork Order 5t�32. Y. K �. F, 4 4 4 4 Y9 ' i _ r • ;� " The Board on November. 2, 1971 having appointed Perata" & Sylvester, Ar;chi=tects; offtp. . Lafayette, F g y g � - f- F111 California, as pro 'ect 'architect for the pro osed Mora a'Libras and Navin r �. authorized the Public Works Director to prepare an agreement for said services;: an'd - ' t�'. r . The Public Works Director having this day presented an agreement roviding for f��� it mv ii p �' „% v P to the project architect in the amount of 7% of the construction contract (preliminary , estimate - 00,-000) as more particul arly set forth in said agreement; �''I" On the recommendation of the Public Works Director and on motion of -Supervisor ���p <2r, IY 111, E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARb ORDERED, that the-.; . :: aforesaid agreement is APPROVED _and Supervisor James P . Kenny, Chairman,is AUTHORIZED to ", execute same in behalf of the County: , - ti The fore oin order was passed. bthe followin vote of ahe Board." g g Y g :'., .�` -- AYES: Supervises A- M. Dias, J. E. Mori arty,` W. N. 3oggess, 4'.:. ;; E. A. Linscheid, J. P. Kenny j3}} - ., * - f _ NOES: None. t;, ^ ; ��. € ..� t� ABSENT: None'None. r. M �- r} F; x- 5�— . In the Matter of Au�. �orizing - - ,. : Chairman to Execute Subgrantee r t Agreements under Emergency .- Employment Act of 1971, 444-1 MI I. 1- This Board on November. 1b, 1971 having authorized modification of` the 'County Public - 1. Employment Program under Emergency, Employment Act of 1971, Section 5, to include funding for 7 the Oakley Union School District and Byron Union School District; and . }I On motion of Supervisor . E. A. Linscheid , seconded by Supervisor W." N. Boggess,:; IT Y�% — IS BY THE BOARD ORDERED that James P . Kerry, Chairman of this Board, is AUTHORIZED t.o .execute subgrantee agreem_erts between the County of Contra Costa and the aforesaid. school 'distric s. " t ,, , - The foregoing order was passed by the following cote of the Board: ;°` zQ �, _I ti '. . I"— AYES: :Supervisors A. M. Dias , J. E. Moriarty, W. N. Boggess, � E. A. Linschei—,-_.:J. P. Kenny. fl . - ,;ria NOES: None. , ,I - ti . ABSENT: None. V`, r ,, V { �.".. - -" : x : ' w - . - . . , 3 - a, - t - b / * m- . - , _- yf -r - Ft pW Sr. ,, ' I0,-1 :� P"Z�i Y t - n , I� . �� n. x S RN ,�, - d} ��*`-��4 �l I ._ .. " :, - M ,,— .. y. s _ - ^G.. -! ,1 "- V !' R11 1 _ _ t V . ii: ,,, •� 4 1.11- '''yrF- va� h Y t a4 _ �.+f.1 .—....-. -.. ..�....�.w�..:...... fy November 30, 1971 - continued - t }` 1���,�"1,;�,��i-�,�.-��-1-�,_'—,��_-�,_'�,'�,�:',,,_I.-,.-�,-,-.:-",.�,;.�,:,-1..:,,,.1--."._,��,-i�.:-1,.:,,.,..I-.I I I.I,I,I...I I . I IiIi4It��!i;.I;f I.� I I I -I II :�.I���I. I.-.-1� I-�.II I��-. II I -I I . } a �[y1 j ��� M x ^ 4 �$ , In the Matter of Authorizing Xt Execution of Agreement with 4� .. _ Martinez Bus Lines, Inc. ,P .� f _sr:•j . r .;. 'S. On motion of` Supervisor E. A. Linscheid, seconded by Supervisor W.:.` Boggess, . _ 4. I BY THE BOARD ORDERED that James P. Kenny, Chai.rm*an of .'thi:s Boad, is :A,UTHORIZED to exeau R y agreement effective September 1, 1971 between the County of Contra Costa= and :Martinez 4B `_ e Inc, for trans artation of Count Medical Services ' II p y patients to the George °Miller, Jr, M � .T. Center (East and .We t):. _', 'I The foregoing order was passed by the following vote of the Board. x, - 11 I 1",a+n`t.. 1_111 tAYES: Supervisors cors A. M. Dias, J. E. Mortar y, W• N'. Boggess, ��- V*a$b tnb . E.. A. Linscheid, J. P. Kenny. 1. U�L� _. i � �:.. 01 NOES: None. 1 , �`�, } f k ABSENT: None r } 1.r apt 7Q - t _ , 'i- o- - 1}-r- Lky-` In the fatter of Approval �`� £,-.. . -_ rl { - - kt -. of Agreement for Architectural ` >� =x y } >s Services in Connection with e 'u = � . El Sobrante Library Addition, �x_'. Work Order 5302. ' 1. ;, ti ' The Board on Novem11 I ber 2, 1971 having appointed Jo1 . hn C. Wilson, `ArcYiitect, E1 Sobr , California as ro 'ect :architect for the proposed El Sobrante Librax Additioni . , and .Q,17 11.1. P- J P y g � r 'N authorized the Public Works Director to prepare am agreement for said : s-1 Iervices; and ,; The Public Works Director having this day, presented an agreemaent pr.ovzding for pa3 3 to the- project architect in the amount of 8% of the construction contract (grel mznary; 's I ($300,000) as more p'a.rticularly set forth in said agreement; s ; � !, On the recommendation of the Public t�iorks Director and .on.motion of'8 , 4l6r , ' E. A. Linscheid, seconded; by 'Supervisor A. M. Dias; IT IS BY :THE .BOARD, ORDERED :that ,-the -� i aforesaid -agreement: is,"�APPROVED. and Supervisor James P'. Kenny:" Chairman zs;`:AUTAORIZED {toy -- execute `.same in behalf of the County. II {. 91.„ ' The foregoing order was-passed by the following vote of the Board: A- , `. ,� ,w W,1. 1. AYES: Supervisors A. i�T. Dias, J. E. Moriarty, W. N. Boggess, ��� E. A. Linscheid, J. P. Kenny. ` ,' ` �” 1. 11 Is . NOES: None I. K : ' ; ABSENT: . None . � � 11 : Y - - � - J' In the Matter of Approval . =fig ; of Agreement for Topographic rs,��� ` 1 I11Survey of Moraga Library ��� :, t :`3. f Site, Work Order 51}32. . U. c.'<: L 1_ t,., The B11 oard having considered an agreement with._Robert J. Costa & -Asso:ciates ' CoI b - to erform a to o ra hic surve of the Mora a Librax site wha ch a resment•.:- rovldes for..11 v .I } P _ P g P y S y a S F ' ; ment to -said firm in accordance with the standard rates as indicated, ,w th;.a total amou1.nt I ' ; not to exceed $1,500 without further Board authorization, as more hilly .set :for1 :1th �n s�;'c� agreement; 1,10 , �3 _-_1" d ',u + �F. On motion of Supervisor E. A. Linscheid, seconded .by Supervi sox-�.4. M. Dias, IT= -- - .11 THE BOARD ORDERED that the :aforesaid. agreement is APPROVED and Supervisor James P Kenny �� ��- Choi rman, is`AUTHORISED o e,�cacute same i n .behalf -of the County, . � c �_ ` , •. { The fore11 igoing:order was passed by the following vote of':the iBoar,d•. 1 . 1 . ,�; AYES• Supervisors s A ' M. Dias J. E. Moriarty' W. N. Bo ess v +'+'�•'- E PA". ;Linstheid� J. P Keung. :Y� �f� .1- g 311 14 {� Y,. r $ NOES: None. _ x + « Y3"I�v'Ks?.. 4 -.. . - a ABSENT: None. -,,, f L .�� - a. z0 - ,' I. x '71, - _ _ 1�_J}4,, fit' ,_-- 1. t G$rte" 'L j - ;,.. ,i1. �r,�,� _ . `_ ' r 4 5_. ( d r .v 4.-1 rx 1 - - r^ . + . pp i i? - - "4 I r 6s ` >-ff� ^- f,� 5 S r q eW. - ^i''t � 1. I1. -:f F Fa, k. r } r �2it. Krh , ' ;. - t5. / 6 r Y r 3 r m- a ' I November 30, 1871 - continued - -_ 1....11 . 'ti4 -F j, Iq In the rTatter of Approval ;w3� - I'll",_� �*-!._. of Contract for Construction � of Storage Building, 4 � zr Contra Costa County Flood - - . x. Control and Water C.onservat�on - N1 District, Glacier ,Drive,` - g #' k - Martinez Area, Work Order 5435: r , - - ' -1712" The Public Works Director having reported. that he had invited four contractors to -. submit bids on an informal basis October 13, 1971 for construction of a storage ; building, Contra Costa County Flood Control and Water Conservation District Glacier Drive,', Martinez �ry s ��Fk area, and that only one bid was received;_ and ' .',. : " .: ,� .}err On the -recommendation of the 'Public .Works D.ire,ctor and "on motion of Supervi sor =.F�& _� _ E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the k� V'g ;T � t_ construction contract for said storage building is AWARDED to MalpassConstruction Company, � ,�� 503 Waterberry Drive, Pleasant Hill, California 94523 for a total amount of $6,LE46, and .;C___14 Supervisor Janes P. Kenny, Chairman of the Board, is AUTHORIZED to execute `the:'contra. , .. ���i , � behalf of the County. �z t' i The foregoing order was passed by the following vote of th6 Board: = Y sr 1 AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess,. 1je �� �x . E. A. Linscheid, J.; P. Kenny. A. .* T' �; . �� NOES: None. ,- x ..; 8 ABSENT: Nine. � I . �� ,r, YS a O In" the Matter of Approving � � 41_- Concept of Preliminary t � �`' _ Drawings of Proposed Motel f � Y }k�£ , Complex at Buchanan Field. , - - ". - i r r ^7�eF.�F Mr. RaleighDavis of .CYi'arles Delk and Associates having .appeared on beha3f -of , z"s Mr. Sasha Maloff and :his a soci"aces and: displayed for Board :review: a'. set o"f preliminary ter„ drawings and colored renderings of the proposed motel and convention hall to. "be': constructed. - � Fi . a Buchanan Field, Concord; and _ f-amu x 1--"g " '.; 4t�j The Board having reviewed and discussed same; � , .�—. On motion of Supervisor W. N. Boggess,- seconded by Supervisor" A. M. Dias, IT ISL BY THE BOARD ORDERED that it approves- the concept of the plans presented. f The foregoing order was passed by the following vote of the Board: � Y 'r fi - ,,, r ,; �, ° AYES: Supervisors A. M. Dias, J. E. Moriarty, W. -N. Boggess, µ �jN 11 IE. A. Linscheid, J. P. Kenny. " , K�„a 11 a� NOES• None will; *R' F :zra 5 ABSENT: None. �Y �� . 1 ,ya l- 1. +P i'n' zs- ,. . n,� 11.max S 3G Y,� r -In the Matter of APProving Addendum No. 1 to Plans .and 5- k � .. Specifications for Remodel 1 p , r �u. of District Attorneys Office, - - Administration Building, Richmond, �aliforni.a. ,fir vitt ,,. r The Board having considered Addendum No. 1 to the plans- and .specifications for.. 7.=r pt1, : �, � remodel of the Office of the District Attorney, Administration -Building,. Richmond; California, , said addendum providing incidental c3arifc anon to the contract' documents, and 'reflecting ,.,r no change in the engineer' s estimated cost of construction; '. . , }_ On motion of SupervisorE. A. Linscheid se.cUnded b Su ervisor. A`. M.,, Dias IT IS _ � v” p y P BY THE BOARD ORDERED that said Addendum. No. ]. is APPROVED. W; x# . The foregoing order was passed by the following vote of the Boards 11 �� 1. x'.11 I *���., ,,"a AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, } E. A: Linscheid, J. P. Kenny. ���s�. . ; �� - ;u ., NOES: None. >�� " - � �� :1 IABSENT: None..�, -��. ' ' ? { - "I I ,,, � .- -V- t , .. 3� ° . :.'j.. ` -. - - - . . , : ;;;t 5 c I 11 . : :. y -. ... .,yam.. ..___ tC S .`.� .Z,re, � � 1 . E r, £ +S 'N.44; � �w t a �_ j7.Y V.-, "', I I.- $ .. Y `fi r _ '2 I I I ,_�, ., . I I I . -, ,, ,� _� �, , , , , - ,, - - I I I I 11 I � . � .I , . — - �, , -,�� � -_'�I 11_��; I�,"� "zr"� - w ��11 � I 'i - �� I I - I I I I � I � I ,� , : � : � , . - ,-,� -- - ;-, ,"``,�1,:,,,,!-,,,,,-"�� � ... I I ; -, - I-I I I I � . : I I .I ,, � : � - , -, - , �,*,,.!,,�-!_-",;, � r/U T ,. .,1 Yg . i .. 3 "-;. ,- tli November 30, 1971 = continued - s I `r {Y1E 1 - , F a — — ``•1"T In the 'Matter of A royal r - PP of Change order N6.' 2 �, I to the Contract for:.Sherif. t s y I Security Facilities., _ . . Marsh Creek Canyon,' Clayton Area, '1�� , a �..',i'II� t.Tork Order 5249. E �, �,.r II x- k The Board havin considered Change Order.' No. g g - 2 to the, construction' contract for. Sth .' Sheriff' s Security Facilities, Marsh Creek Canyon,. Clayton Area, Work Order 5210'; "safd =c iaoga . order providing for, among other incidental items, asphalt Paving for .the exercise, ar," 11 said � said facilit and r;eflectin an increase of y y g $3,222.b3 in the constr�tc aon contract. cast, ?� ��dU . , �� f -.:. On, the recommendation of the Public �dorks "Director and• on motion• of Supervisor I E. A. Linscheid, seconded by Superv?sor A. M Dias, IT IS' BY .THE BOARD"ORDERED that sad: z�; �' change order is APPROVED and Supervisor James Pe Kenny, Chairman, is--AUTHORIZED to°`ex_., . same in behalf of .the County. I . .;93 E h ° The foregoing order was passed by the following `vote ' of the Bo'ard:'' ," ��:�.-'il � ? ,— r " ; AYES: Supervisors A. M. Dias, J. E. Moriarty", .We " N. Boggess, �� E. A. �,i,nscheid, J. P. Kermy. ; w o ,t >tt� NOES: " Mone.� • a r J•4^a „ 1 ABSENT: None, t x �. ? > i I. i X 3.fi. } _ _ Iel -C i , 11 (s In the Matter of Authorising �� 11 Attendance at Meeting. ° i� On the recommendation of the County Administrator, and on motion of Sug,erv ;sort 1-1 1.r; �'' 1 E. A. Linscheid, seconded by Supervisor Yuie N.; Boggess, IT 'IS BY, THE BOARD ORDERED that they "` � arson lis ted be and he is AUTHORIZED to attend at Count ex ense the followua "'" `' ; P a a _ y P a. $ t � } �N �%��I Eh Wol . A. Garrison, Materials Engineer; Public Works Department;. at regi orial ; , � committee meating on Subsurface Soils Exploration in Denver, Colorado in ° '"nF. - r• x i the period from December 1, 1971 through December. 3; . 19.71 ,{travel„exPerises ,� 11: 1to be paid .;by. the National Association of County Engineers} = � � - . � . �. f.. The foregoing order was passed by the'• following .vote "of the Board; i s� 11 1. °� ,� �` { AYES: Su�ervis"ors A,. M, Dias, J« E. .Morzarty,- W. N Baggas.sa E. A: Linsche id, J. 'P. 'Kenny. - �x NOES: None. � sy � � � , .ABSENT: None ' , 4 In the Matter of Design t I Engineering Services to pew ; City of Lafayette, #: j i•.a rk Order 6812. n F ux" .. The Public Works Director having reported tht the City'Manager ;of Lafayettea-has � ��_ . . .` ' requested that the County Design Division make engineering estimates,, for, tk;e cost .off �' `� . i replacement of two city bridges; and � l x4. On motion of Supervisor E. A. Linscheid, . seconded by Superazsar� A. .k Dias, ;:IT Y �flTHE BOARD ORDERED that1 . Work Order 681E2 is APPROVED and th1_ 1at the Public.'Works Directc%r .isIt AUTHORIZED to furnish . sa d . desi n, en ineerin T g g :service :at an.estimat'ed cast of $66 all eo :: plus appropriate. .overhead. to be, borne by the. City �n accordance with Board 'Re1. solutzcin {No' " Q' ';I ,R, v r The foregoing order was passed by the :following vote of the Board: 'Y�11 11 � f`Q . AYES; Supervisors A. NI. Dias, J. E. Moriarty, W. I Boggess,. Vl 1. � -,,, "� ? E. A. L'inscheid, J. P. Kenny.. �. F `".. < k ,, . s�' 9 NOES: None, 1. {� �,+ - . s� .1 k I ABSENT: None. 7 " W"` as Y o- ' In the Matter of Authorizing ,�11. i Chairman to execute claim 4: �, against .the State o.fz a , ,_ � .. California.a. t . •y.�. 4� Gam. 0n motion of .Supervisor E. A. Linscheid, seconded by Supervisor �r7.. N. Boggess, ITIS ,��. BY THE BOARD ORDERED that Supervisor J: P. Kenny, ' Chairman, -is AUTHORIZED to ex6cute:°; a c � in the amount of $164,273 .against the State of Ca1�form1.a for dam"ages'. incurred by the Coin ►* � '- 11 iof Contra Costa as " a result of the December 15, 1970 Emergency Medi.-Cal Reg€zlation' �nvakac 1-_11 4 w} by the State; and - r;K-, I 'll1. �` . 1. ��? 1s I .. I ,' ". '�. I ;r , t� 3 f 1. 4... fi F� ! . h i.v�y . �at , has ,ft' .F , �,"'.4 4 rx',. t . . <, , a:..- - - , R d t i -W f , . _jy _ Gn .' 7 _ .+TM r ., .:f _t-. »...,,:, t...-'^t,..'i__ '�. r;,n. .. .. "_ ..,,=Yd J . u . .__t "*4_.�:.'w,. ',...a.£ . 'n�nz'•'nY. �` s 7�' `"'t,c« y I - `J - i I I3 :{ 1,11 _4_. try '� fe11 z s � �h� .- . - : - .. '�" r t - "- - II� 1 continued - :- 3.� November 30, 197 `# I ,,x -`^ IT IS BY THE BOARD FIIRTHER ORDERED that the County Counsel is. hereby ,DIRECTED t1.o 11.1 1I fila said claim with he State $oard of Control. , _ { The foregoing order was. passed by the following vote of the Bo and _, � 11'Ill . I ` r� ` J. E. Moriarty,- W. N. Boggess'; M � f ` .. 11z , AYES: Supervisors A. M. Dias, E. A. Linscheid, J. P Kenny. 4 .. - ,,; , , -, .- h yy j] Y NOES: None. t11 ,. . 1. 1. x ABSENT: None. :, .. - _ , 77 II 3y ,ra=4 In the Matter of ;C?aim 4' 11 for Damages. .11 k : j p-i��iT'* : 3217 Encinal Avenue, Alameda, j Christine Marie Davies, a minor, by George Davies , _ , California, through Armin I,. Horwitz, Attorney at Law, 111 Broadway; Oakland, California- I � I._�.1i_AI-�:"II,�",-.1i- having filed with this Board on November 11, 1971, claim 'for. damage's in the amount o:f $10,000; , . r T F u ervisor A. M. Dias,' seconded 'by GSupery sor �, ROW, THEREFOR.,, on motion of S p J. E. Moriarty, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED.` - , The foregoing order was passed by the following voteI 11 of the Board: ,�, � 1 . :. 1. It%zi-4 1. `i` -. r AYES: Su ervisons A. M. Dias, J. E. Moriarty, W1. . N. Boggess, X E,pA, Lnscheid, J. P Kenny. � � .. �r �F6 x p 11 NOES: None. 1. r ; re. ABSENT: Norte. t . r.I x ti y�c rW h k { g 11- IIn the Matter of Claim . for Damages. E ,,7, arm - � ;Y11 rte?M Earl R. Norager, fattier ,o,f, hori Nor ager, a minor, 525 Mo raga Way, ,Orinda, :Californi7.a, ir,f �� by ' and through James A-. Myers `and Thomas Michaels, Attorneys at Law, 802`Bank of America - Building, 1212 Broadway,- ,Oakland, California_S9! 612 having filed with. this Board on 11 - November 18, 1971 claim `for damage's in the � amount 'of $1,000,OOU _ M Dias; seconded by Supervisor _ z lii NOW, THEREFORE, on motion o f Supervisor A. `,,; J. E. Moriarty, ST IS BY THE BOARD ORDERED that said claim 'is hereby DENIED. � , 1. � �,NO �RWV The foregoing order was gasped by the following vote of the Boards �`rztr � -�, - s AYES: Supervi sons A. M. Dias, J. E. Moriarty, W. N. Boggess, 1. �ri f - - ._ F} �F . E. A. Linscheid, J. P P . Kenny. r , 2' x .. � .J NOES: NoneM . : -�1`1 � a_ ' ABSENT: None. -- }' " j x� .. 11 = -In the Matter of Ratifying t ,11 Clerk' s Action in Referring1. � f� Copy of Summons and Complaint in Court Action to the `Offic1 .e � 3i �� . -, �� {- of the County Counsel. . -' ;,F� The Clerk of thin Board having on November 18, 1971 referred copy`of ,Summons andYx_ 1i.2850 �� I. Complaint served on Lourette Kincaid, Deputy Clerk, on November, l8, 1971, in Action No.. 1 . ti�r � of the Superior Court: of California, in and for the County of Contra Costa, '���` y HERBERT CHP.RLES GENTRY versus „CONTRA COSTA COUNTY DTSTRICT`ATTORNEY, et 'al. to the Office „ I 11 A ,, of the County Counsel; � � 11 - . . . , �p .� NOW, THEREFORE, IT TS BY THE BOARD ORDERED that the Clerkls action is 'hereby _ RATIFIED. Y . ,h } ;. , The foregoing order was ;passed by the following voter; ' Qn ' , fi �,�, AYES: Supervisors A.' M. Dias, J. E. Moriarty,. W. N. Boggess, ' 1 . € ''�` Y - 11 E. A Linscheid, J. P Kenny. 3 - o . j ., NOES: None, � 1: ��i �, . ABSENT: None. 4 ��,. .. -� I -. r r , . — ,. _ 11 ; #.z 11 I. t ;, " k . ., h J . - 9'F tFyN�,o -. - �n.— .��iS}��•..�� ��..n. "__- .; _ r�x _- .,. a">F�_ far .i . 1.1'7'? _W - t ,'" .. �;. V 97 .. _.� - H{�y �3^'v R _ d t $ . ' - <�� >W t y �, M1 f.. }�� 4 y "9 Y`x5.�,, I � I - "' * Y �h � ___, C {_ �w�b, ri � "�r��- n� e, Y'RM.. '� C I �w�� . ry SO s _ _ v r ,M : x , s N _�__ . »-- --�— ^— _ . a W } � N, November 30, 1971I7I - continued :T ."I .3;-, Af .0 roy I. In: the Matter of Rati in - I fy g h - _ t _ „{0 . ClerksI .1 Action in:tReferring Y Copy 'of Summons and Complaint11 . f in Court Action to the 0x"fice 3 of the County Counsel. , . - _ . �f,--�-, r" -. The Clerk of"this Board having on November. ,24, . 1971 'referred. , ..y: of 'Summons ii' - ._ Complaint sere=ed on Dorothy Lazzarini, Deputy Clerk, on N1.ovember:2 , ;1971,., in: Action No* t , of the Municipal Court of California (Richmond Judie al Dist T, ct} , zn; and for the Count,, a .. ? Contra. Costa, WILLIE MAE� FORD versus CITY OF 'RICHMOND COUNTY .OF'-CONTRA COSTA:; DOE ONE 8G��� 1. v �: - TWO to the Office of the: County Counsel, , i = tz ,_ NOW, THEREFORE; IT IS BY THE BOARll ORllERED that the Clerk t s Action is herebyfAX � � tiv � � z ! `_ t The foregoing order was passed by the following _vote: y - � .. AYES: Supervisors A. M. Dias, J. E. Moriarty, W.;N. Boggess, : x E. A, Linscheid,` J. P, Kenny. � ='�N 3r i NOES: None. _k � k x d h A S �. 1 {Y�. ABSENT: 1+1one. , - ti"� I1. � x ( Pz yf '{q . In the Matter of Provo ding �� ', Legal Defense for: William A. O;Mal.ley, _District � � Attorney, and Walter F. Young, . , � y' � y _ Sheriff-Coroner. 1. . . -11 � ' .. 1 . a y .11 On motian' of Supervisor A, M. Dias, seconded by,Superv� aor J. E. Mor2arty. IT }IM X . A o�Malle ... r. THE BOARD ORDERED th at the County shall provide `legal. 'defense far William' A; . y,t,�I rI Attorneyy, and �Walter F. Young, Sheriff-Coroner, in Superior Court Action .No.. 1285(?l, Y "Herbert Charles Gentry versus Contra Costa.County 'District AttorneyI Contra .Costg Count , 11 Ifi Sheriff et al.", in accordance with the provisions of Government ;Cade Sections 1.81. 25 and- ,-"11-4��; a .14,�x r . Th1, Ie foregoing 'order was passed by the following vote of the. $oard: 4� � xy - � I._ I._ � �r- AYES: Supervisors A. M. Dias, J. E. Moriarty; W. N. Boggess,' ,7� � �t� I E, A. Linscheid, J. P . Kenny. � � x NOES: None !, «. .. _Y�, ABSENT: None. �2, gas ,. w'M�r'r, 1X 4:. -, ." , Wit,. . In the Matter of ApprovingI . . .. r Qrdinance.. f On motion of. Sizpervisor E. A. Linscheid seconded by �Super.visor W`. N. Boggess, ZT 5M I1. 1, iBY ,THE BOARD ORDERED ,that. tha following ord inan.ce' be and the ,:'same: .s ' hereby APPRE?VED a1. n1_11dh ADOPTED: - � , y Y � wa x No, 71-100 which maint11 -a*'ns the Ordinance Code {Repeal'1.s 'Sect1.ions 5t b0 ? " � -� nd bland-is y re laced b Section 26- 806 folla.win Section '" � � } a P Y `r .� 26-1�.. 0I}. as enacted by Ordinance No.' 70-59• n . 54 j IT IS BY TAE BOARD FURTHER ORDERED that a copy of said . ordinance '-be1 11 I published fart., <'�� 3 + 11 . time and in the manner required by 1a:,r in a newspaper of general c rczzlatio11 11 -n .printed ander F published `in the Count .of, Contra Coata as follows: 1.1. ��k' �: ' Na. 71 --100 n the CROCKETT-AME1.RICAN . �' i > I-C�,11 i The foregoing order was passed by the following vote of the Board: jft" � .� ' � 9 APPS: Supervisors A. M. Dias , J. E. 'Moriarty, W. N. Boggess, " mss E.. A. Linscheid, J. P. Kenny. ; 1. . 4i ,- } Y $ NOES: Nane 4 ; 1. �k x - �, , 11 r ABSENT None. '" _1 t�� - Ini i _ T.. e 1I -1 .. {9 rY.k A ,ru I I-7y,r y y,,, r. .. - i In the. Matter of Approving - = �"�' � Ordinance 71-101. � 5 . ,. - S : ,. - , 1P On motion .of, Supervi sor E. A. Linscheid, se1.conded by Supervi1.sor A Al. ;Dias, IT; IS s THE BOARD ORDERED that the fallowing ordinance be and -.th- 11e'.same is hereby APPRt),VED ;an1. d M 4 ADOPTED: r 11 � g 1111�1 . ', 4 f z. , r11 No 71-101 ;which amends- Ordinance' Code Section X2502 '?nto. Inew sections k { 2502 2502:6 allowing Purchasing Agent to rent road equipment. I 11 1. i : pp.�^ _ 't . s... s _ �... ' ^ 11 {{ _ 'i i .. 3 _ - .' _ ! _� `� — hNS�f�jFaµ-4r ; �}. Y 1. t - - y'"kyr. �'4 r K� ..aV .: �c�AYa +'eS�' _ LCL. .{ R4 rn. z r�k r y .. w.:. .. ... _ - r - _ _ ".d 11 I'll i .� .. 3- _{' 1.I- I � - to b ,`t � > x� ,. t� `< w t __._ _.__—___v _—.� - ___ _ _ - _ l. November 30, 1971 - continued - 1;,',.5���,s ? ,. �'_"� - : ,' y ; c vx ,�N. - ` F � ^s. - � .. IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published." for theLA _ 1 .:r ,,,,.: 2421.,_ c fi F• time and in the manner required bg law in a newspaper of general circulation printed -and t k� 1. published in the County of Contra Costa as follows: `� �� g '' '. 1. INo. 71-101 in the CONTRA COSTA TIMES �. � t . 0 x„ The foregoing order was passed by "the following vote of the Board: � "•" u. ,� "I �.-. 11 _ 11 Y gg AYES: Supervisors A . M�. Dias, J' E. Moriarty, W.'.N;. Boggess, ; . , 11 E. A. Linscheid, J, P. Kenny. ' r��ifn r ���U5 NOES None. y �, _. . r z< _ ABSENT: None. ,'� W«l t , " ttI % - �,=: x A_ 1. In the Matter of Authorizing - �� Striping for the City of - - ." � � Brentwood . ,:a i µ,r. On the recommendation of the Public Works Director and ,on motion of Su ervisor � � �' p _ , r , E. A. Linscheid, seconded by Supervisor A, M. Dias, IT `IS BY THE BOARD ORDERED that 'the. :: ��� ' , ''�:. Public ?orks Department is authorized to perform esnterline striping work for the City of ,� Brentwood (requested by letter of November 24, 1971} with costs plus appropriate overheads ^ d T , o be reimbursed to the County in accordance with Board Resolution No. 107?:' i �� `�4 1 �. �; The foregoing order was passed by the following vote of the Board �, �, AYES: Supervisors A. M. Dias J. E. Moriarty W. N. Boggess, ���_ P Y g� 1:111, Y - E. A. Linscheid, J. P. Kenny. 1. :alp . NOES:: - None. 1� �� 0 *� � � Ulf Y .sA 'l— : ABSENT: None. - 111 -�Y, In the Matter of Contra `Costa11 w ��� - Count Main Jail Security '+ Revisions, Buildings and ` '::",z �� Grounds Job 1300. . .11 ,.,,i,,F,�f � r. �x s n�'-� y� - At rhe request of the Public Works Director and on motion-of Supervisor ��,�j 11 IE. A. Linscheid, seconded by Supervisor A. M. Dias , IT IS BY THE BOARD' ORDERED that, pur cant " x�j R to Government Code Section 25458, it .DECLARES that an emergency exists at the main jail 'of r 4e.. Contra Costa County, Martinez, California; and ' ,` F�. �, � IT IS BY THE BOARD FURTHER ORDERED that the Public Works Department is`DIRECTED' to " �- �` 1. �1 accomplish security and safety revisions to said jail in the most expeditious manner in-�o der, W,���k , 1. to preserve life and property. ^` - ;may-` `- .0 � , The foregoing order was passed by the following vote "of the Board: ,' " �� 0 °� .� - AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, `t �� ;$ E. A. Linscheid, J. P . Kenny. t " , , - x' NOES: None. �'� ~!�:, - aye r�r ra au ABSENT; None. - ; �� s �W, t - �h fFgw In the Matter of Bay Area Rapid 5 �� 3" Z44 l lF�C;` ` Transit District Environs Plan ; I " , for the Pleasant Hill StationIll � `>j.' x j 4_rte F Planning Area. vE t_ x���. - The Board- on June 23,- 19.70 having approved the establishment of the Central; County `� Study Cortirittee to be comprised of city officials, county officials , and` ai:tizen representa Y' �� . % fives whose assignment, would be to review the planning proposals and ways of implementing the preliminary Pleasant Hill Bay Area Rapid Transit District Station Environs P1 an.which area >. R. ;r�.ti. includes unincorporated lands and lands lying within the Cities of Concord, Pleasant Hill.- .��`��_�I A and Walnut Creek; and � -`,"'_ y x r + - a 7} .r.: Mr. A. A. Dehaesus, County. Director of Planning, by letter dated November 18 1971 r ' 3 C) tranGmitted to the Board Resolution Number 1 passed by said study committee on June= 10,: k 1971 adopting a Preliminary Plan entitled "Pleasant Hill BARTD Station. Envirans" (a oopy ;of.. `x ° �� _. which is on file in the Office of the Clerk of the Board) and recommending that the �Board =- consider ado tion of said tan 'as a P P Part of the County General Paa1.n; and � { The committee havin; further recommended that said plan be referred to the County s,s . Plannin Commission for review and r1.ecommendation to the Board and "that co ies be tr.ansm ttedr M X�,. u s P �`,`� I the Cit Councils of the Citie"s of 'Concord Pleasant Hill and' Walnut` Creek for tkaeir = h y� A C1 .ity 1. fi � �_ consideration; ��sy.r. c Jf•gt f, drj' rg3.i, 1. 4�11" . rti. k. Pa�£YsS:- .. t Yid _ � I �.`- .,r aastl�`, t + iff. _- � l 3 r .�f . - ,:r a `-�r+-Z`d „ s?f, q.Y.J. r ax �� - tzM �x 3 ifie . i l { { .. •• - - _. lyz 6 , -- I - W ., - - ,� I I . : p . . , .1 - I -: r e"7 , _ �, cf ...,s'Yd . A x Y 1,_ - - .-, , 1y November 30, 19' 1 continued - G -- II . 1. - E ,,t ': On motion -of Supervisor J. E. Moriarty;.: seconded= by Superviso1 .r A K ":Dias,, S BY THE -.BOA.RD ORDERED that the aforesaid plan is referred to " the, County Planning. Comm. -1 +3"'S '!+''h e and the Director. 'of Planning is -requested "to transmit the proposal to`. the 'afore_sa�d c� � as -recommended by �the Central County Study CommitteeI 1 . . - k a The foregoing order was passed by the following vote: ,� �,. r AYES Supervisors A. M. Dias, J. E. Moriarty, W.: N. Boggess, � � E. A. Linscheid, J. P Kenny. Yx .11 1. , �.R�3. .�._�,..�,•i s,w.. NOES: None. i Say _ ABSENT: None. f -ppp� 1. t 1- 11 4� . 1+ `'L,Y. f,, �_, . - r-, In -the Matter of:-Autborizing � �� '��,-_ Pacific Gas and :Electric j % E :p 1'.� ,- Company to Energize Street 11 Light in County Service 4, zv r w I 'll Area L-45 Rheeii Area.' ". c 1 1-1 :, , On the: recommendation of the Public Works Director and on motion-:.of Superv� so'` i�zs _-.. E. A. Linscheid,: seconded by Supervisor A. M. Dias, IT IS BY THE BOARD:'ORDERED that thf {' 1. IPacific Gas and Electric Company is AUTHORIZED to `energize "one (1,)" 7501.0. 1.lumen m6'rct r.. ',e� __ vapor street light on the east side of Calle La Montana between. lots 1 and- 2 in Subdzvz ia1.n x z:1 No. 387"b, Rheem area. � . . . , r ;- IT IS BY THE BOARD FURTHER ORDERED that t F. said li ht h vire been in ta`lled b x x � 4 . a $ a g s y`t om developer under previous agreements, is now to be ` billed to County Service Area- L 45. 1.�, 11 ;' _ _ tib,.-k4.x`•'^' s' � � . ! The foregoing order was passed by the following vote: `r " �- j _ - : g .. p E. Moriarty, ti�T. '`N..: Boggess,. . AYES: Su ervisors A. M. Dias J. � �` - 11 -E. A. Linscheid, J. P. Kenny. k* x N h .. , �. 1 � NOES: None. Yffi� i f wfa;_ I'll 1. I. 11 i ABSENT, None. r,u ti y_.. ,� . �� � In the Matter of Author t. z.1[� Pacific Gas and -Electric � ��fiiti � k Company to Energize Street rz y q Lights in County. Service ,ori m. Area M-14, Clayton Area. =11 ',�`' . . . . 11" . �� 11 : On the recommendation of the Public Works Director..and on motion' of Supery s ys- �, - E. A. Linscheid, ;seconded by Supervisor A. M. Dias, IT IS BY TxE BOARD ORDERED that 'ahe� � ,_.".- Pacific - Gas and Electric Company is AUTHORIZED to energize 'two , (2) 7500 lumenI 1. mercury ,apon street lights in Subdivision 4012, Clayton area, as follows:" ' ,#, 1, ol- 1. On 'the: north side of Mt. Dell Drive between lots ;36 and 37; = and ,' 1 2. On ;the west end of Mt. Tamalpais Court between lots 29 and 30: �. x °t 11 IT IS BY THE BOARD FURTHER ORDERED that said: lights, having :been'•'instal led: bi t. ybe -1 Ideveloper under previ1 . ous 'agreements,, are now to be billed _to County11 -"Service Area M Z ,. _The foregoing order was passed by the following vote ,of the Board: w : Y 2> . _ - Z, AYES: Supervisors A. M. Dias, J. E: Moriarty,' W N• Boggess,. E. A. Linscheid, J. P. Kenny. 3s�A �-.+" { . NOES:I'll, iNone. 1�, a 11 ABSENT: None { i - " _ , �. 1y: r� � : � , In the Matter of `Authorizing1 . , Pacific Gas and Electric - C �. � 11Company to Energize Street1 . .1, 1-1- , Li is in Count Service ,_ t T4s County Area L-L5, San- Ramon Area. . � )Y: On the recommendation of the Public Works Director and on'motion of Supervisor { E. A. Linscheid, secondedby Supervisor A, M. Dias, : IT "IS BY THE BOARD 1."ORDERED t1.hat tae �' wxr PaGifi'c Gas and Electric Company is AUTHORIZED to energize four. (4);,7500 lumen mercury �i • '' ! vapor street lights in Subdivision No. 3869, San Ramon' area, as follows:' f xaa L r 4 } 1.,., h� 1. On the north side of Norris Canyon Road" n the" vicinity "of: lot 86;' , { f _', 1 I - y ' I ;<, � . �{ . , , 11 S _ _ ,� �� .. - r if � � -i { l �Zy y }n.,ty'rt G .?��y},,J Yrr. 1• 'yN ' 6"a7F. 4 Y . jj i .. �� x E r M ,_11 *s$^t r " �, t ^o y 3 3�4 - �� , _ : h,YC IN: ;.'; r`{ .____ - t- November 30, 1971 - continued � ; � � o Ro ad between :3ots :88,_ and 89, . • Gan _ n 1 . 2. On the north side of Nox'x.is. y . - •'. .;' . - ',-a`.,�a�:cn.: '' ' On the north side . � 3, of Norris Canyon Road between lots 81 axed 82; and Y4 tom:' 4- On th e north side of Norris Canyon Road between to s 84 acid 85_., . , . IT IS BY THE BOARD FURTHER ORDERED that said lights, having bean installed" by the y Developer under previous agr.eement.s,; are ,now to. be billed t.o Gounty :Seri Area L l�5:. =x . . . The foregoing order was passed by the following vote of the Board: ' sA � . AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N Boggess, kr ���.-. E. A. Linsched,. J: P Kenny. " ti . x; k a 2�,_ NOES: None. }_ �r ry of �= rx - x.-. ABSENT: None. J _ � - - 4 f �r t +- - i '7' In the Matter of Acknowledging �e t�h Receipt of Notice of Intention ` to Circulate Petition for the �`V Incorporation of San Raman t Valley. - yt f to` Circulate 'Petitzori for .the This Board being advised that a Notice of Intention � f, ,I incorporation of San Ramon Valley eras filed on November 29� 1971 with the Clerk of the Board; -' 71 ,� - ., - f" " axed �:. On motion of Supervisor�E. ' A, Linscheid, seconded by Supervisor A. M. Dias, -IT I- ¢� �;� . BY -THE BOARD ORDERED that .receipt of; said Notice= is hereby ACKNOWLEDGED : and": the , s,ame ., :; REFERRED to the Office ,of the County Assessor to determine if it complies witb requirements �u� ; a of Government Code Section 34302.:5. . i - - _ n wu .' IT IS BY THE BOARD FURTHER ORDERED that the Clerk give notice of the filing. of 5=:- said petition to the legislative bodies of those cities in Contra Costa County whose _� territorial limits lie %rithn three miles of any of the territory'proposed to be incorporated -into the new city s' k ' Zy The foregoing order was' passed by the follo��ri ng vote of the Board: 1 .. .. r i _ .- _- - Nw aZ AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A L nseheI I -, , G1 ' J. P. Kenny. =K„ " � NOES: None. aY . :; - i� QW �� ABSENT: Supervisor til. _N._ Boggess. j-5 E4* . _ � � i _.. . s • }fir ' In the Matter of Receiving ", 4 bids for Remodel of Office fi : of the District Attornep, Administration Building, , _. F ��ri_ . = 4r • Richmond, California. . � k {�,, � < • This being the time fixed for the Board to receive bids for. the remodel.: of the .,, Office .of_-the District Attorne AdYrmini'stration Building, Richmond, California;'-bids..:were_ ,- " d , y� . '; received from the following and read by the Clerk: 3£�. , _ _ _ zY.� ,ks� Built-Right Construction Co. , Martinez; J." Vila &:;.Song: Construction Go. , El Cerrito; h William Dahn Construction, Pleasant Hill; and" . Levco Builders, Inc Berkeley; ; . - _ _ .. RI On motion of Supervisor A M. Dias, seconded by Supervisor J. E. Mo`rzarty, IT IS , , BY THE BOARD ORDERED t2zat said bids are ,REFERRED to the Public-k'orks Director for ' rev3ew ` 1 � and report in one week. py i _ The foregoing _order was passed by the following vote of the Board:' : ,�f - _.: ��, AYES: Supervisors A. M. Dias, J, E. Moriarty, 4T. N. 'Boggess, _ E, A. Llns cheid; J. P Kenny. r NOES: None": " := ,M. ABSENT: None. �xw� i . ' !( -- "tea r _ 1 ^v.. . .. } F' - " F /r ,, T G MI. .- - . Y 9 .. .. �. ... - _- I ._ . e4 a � y , ,. - - �h l +�. u t pNa : 'n :,, . ,_ _ , _,. , . � �! a =,7 d i , , d Y �., { �� p S w_ ¢.�; c4 7 _ „ November 30, 1971 - continued - `� 5 u r . r. r IO �" In the Matter of :Proposed �y«�, i 1•V 3- Pinole Library Building, _ s :res Work Order 5 .91. ' � r� j . : . . t `" I - The Board `on .October z6; `1971 having•approved, the, increase in -the ,constru# o. , �s contract estimate,, to include landscaping with automatic irrigation>.syste'm and a: spaca � =:� 0. art work, for the proposed -Pinole Library building, -,-and `authorized-:the,:Public ,Works 6".reo� • to select a landscape architect and artist as consultants to Ostwald and Kelly, projecz,- A architect; and ff i , �,.�_l ,_1 I;; The Public _liiorks Director having prepared, fvr Board; aI II pproval a letter to°therrca I ject architect' authorizing said firm to retain an artist- "arid �a.-landscape architect_,at aI , . II f cost of 6,300 for said , services; ;A_ I On motion of Supervisor E. A. Linscheid, seconded :by Supervisor :A. M`. D�.as, T BY THE BOARD ORDERED that; sa�.d letter of authorization, is 11 APPROVED. _.. P, {: I�,w cri The foregoing order was passed b,� 'th.. fo_lowing vote of the Board: " �' o r�r, �'rty �t T AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N.` Boggess, , , t'. E. A. Linscheid, J. P . Kenny. m rvr,Z� „ a zss f � t NOES: Nona. yz' �, - > 4Z�4 .. _ � S Y . j ABSENT: None. z _ ,_. .� w _ skrr. I In the_ Matter of .Approving .r . a Joint;Exercise of Powers A`4� 3 Agreement with City_ of AS EX OFFICIO. THE, GOVERNING`'BOARD OF CONTRA COSTA C0 ` Y�.0._ Concord-with respect• to STORM-'DRAIN MAINTENANCE DISTRICT NO: 1 :' j,P_ '�sl` ' t�'hitmar Road Extension , ,,, } # ..I 1 (Line A . Ygnacio Valley' - . ,: � .. . Channelr 1 I . The The considered a Joint EE I , ;sa-of ;•Powers Agreement, dated.Novemhe Y E '. _I 1971 between the Board of ;Supervisors of Contra Costa .County., 'as.:Ex_Offic o the Gov'ij6, ' Board :of Storm Drain-Maintenance District No 1, . and,<the 'City-;:of-.doneor.d _wherein the Cit . sproposes .to construct an extension to Whitman Road in Assessment°.Dis r._ ct< No. 51 be wee Oak Grove Road and- Detroit -Avenue, a portion of which,, extension will adjoin the Dzstrat existing Line A` (Ygnacio -Valley `Channel)- earth channel- between= Oak' Grove: Road and P,_1-ne z��T,,,�, f ar_d wherein it is 'mutually agreed that Whitman Road' Extensiom'.,be'..used, for maintenance Q �a District s s channel, in lieu 'of a ' separate" access road;-, the_,Di stric t to;::contribut-6 : 2, w' representing �w. M representing one-half the estimated savings to said" District in acquisition of-. rights ©P .a d an �� � ! . 11 , "� . : . ; On the recommendation of Mr. C. C. Rich, Chief engineer, Contra Costa County' lp Control and i�'ater Conservation District, and on :motion of 'Supervisor"E A.' :Linsche d, secs e by Supervisor W. N. Boggess, IT IS BY TAE BOARD ORDERED that, aforesaid:-Joirit Exerci , of� -.02 Agreement is APPROVED; and James P. Kenny, Chairman of this ..Board and` Ex Officio Gh'a�rmin �xo£ the Governing Board of Storm Drain Mainter_ance District No . 1, is AUTHORIZED to; execute,��s° t _ � , �. The foregoing order was passed by the following'vote: of the Board. , t ` �v P. a r� � ; AYES: Supervisors A.. M. Dias, J. E. Moriarty, W. N. Boggess, 11 I "�' r�% ti E. A. Linscheid, J. P . Kenny. 1 . i ;4 � sy NOES: None. � " } r� , :_ - E - - ABSENT: None - ill ,s . E - 3 r f z In the -Matter of R:eFort s'� P of the Civil -Service _ 4xx �a� .; Committee of the 1971 Contra :Costa County, - I 11 'µ Grand Jury ; _ _u E � I � # s This Board , having received a copy of 'the report of the Civi.1 Service Commztts�� 11 t x 1 of the 197i ' Contra Costa County Grand Jury; * . ;; 11,' . On motion of Supervisor J. E. Moriarty, seconded: by Supervisor- A. .M. Dias,; IT, I -,' �' zI BY THE BOARD ORDERED that receipt of said report is ACKNOWLEDGED,•. and .same 'is :REFERRED tow— . its Administration and Finance Committee (Supervisors E. A ' Linscheid and ,J. E.': Mora artg:)F - ' } and the County Administrator. �4�� N t 3.,r'-t fix:• 1. The foregoing order was passed by the .following vote: E- ^`: SY��'```,����'�....� 4 .Y YT _ AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess,. `�V`.� Linsched J. P. Kenn' r E. A. , y"I I .. E i NOES: Nona N 4', �� ABSENT• P1one. ` � I _ s r I ' lti L:�-��r* d n p} u Y •,' I ' L..�4.l W . h ,- i} T ^i.�R.t } ��t:• 1 � si; 1 - - '^go % $ .1 I �$_§_` ' '11 � ,F t's +}y : 11 44. ?�P:S .. 'y,,c � wY n ; -'' � '- � . V97, -,',� 4: I - . ,`�.i, (jA=, - '-. � ': , 1 I � M', 11 , of �y ;. - w n N a3 �� .. N . .�;,i. ri 1 1 - continued ? November 30, 97 - _ "kms : h Tt 2. 5. k ss 1 4 In the Matter of Eligibility for county hospitali zati on. ', , `�, . . - -. y / N-fk� T This Board having received a copy of a memorandum dated November 1$, 1971 from. he a - County Administrator to the County Medical Director on the subject; of eligibility for1. counntyb,�t -� ° �f a hos italization to ether with a co of a *nemorandum dated November 9, : 19Z? of the.; County - P P3T1. ' � MAdical Director on the ' same sub 'ect• anII d <. .. II I,LQ The Board Navin considered 'said memorandums; ,_" �Z �II.� L 11 I NOW, THEREFORE," on motion -of Supervisor J. E. Moriarty, seconded by Supervisor � � �: A. M. Di as, IT IS BY-.TBE BOARD ORDERED-.that aforesaid matter is' REFERRED. to its Adm ni strat a1. rI'llp saw.? �, and Finance Committee ( Supervisor E. A. Linscheid and Supervisor Moriarty) . ' :; r,. 1 5 . fa .s The foregoing order was passed by the following vote:. � s r' I " r: ,71 AYES: Supervisors A. M. 'Dias, J. E. Moriarty, W. N. Boggess, V Fx „ . 11 E. A, Linscheid, J. P. Kenny. $ _ 1. 1 . t j� NOES: None. - , w r � + .. T`'5 i M a ABSENT: None. 1'�� 4 ?. T " . - � - t . � ' H z� In the Matter of Memorandum m Count Public Defender with : , respect to�"conflict ,of interest" ��; 4�w , eases. ` ; , . . _ f . , A memorandum dated November '22, 1971 having-been received from Mr.: -'William.Higham, ,k� County Public Defender advisi ' that_ Bi11 .1068 has been enacted into law; said z g bill permits those cases whichs ' because. of conflict of i.rfarest or other reasons::the Public s Defender cannot handle, to be the subject of a blanket contract with. one or: more responsible ftp ;NP attorneys rather than •on a case-by-case basis by court appointments and F ,Fr - • .- Mr, Higham also having requested .that this Board initiate action on a •program for "' appointment of private1.' counsel . in; "conflict of interest" cases pursuant to: aforesaid bill, ; and having set forth ;certain benefits ' to. be_ achieved in connection: ;therewith, includyng llz °_ reduction of costs involved; t h , , I ' _ _ � s, . , . Om motion of Supervisor J. -E. - Moriarty,. seconded 'by Supervisor A. M. Dias,, IT IS . ,� ' 1. BY THE BOARD ORDERED that said :matter` is' REFERRED ' to its County Government Ouerations . �ya�� Committee : (Supervisors Dias and W, N. Boggess) . mem F W* mi The foregoing order was passed by the following vote: ! . "I l�� AYES: Supervisors A. .M. -Dias, J. E. Mori arty, W. N. . Boggess, � :i .z <r !A E. A. Linscheid, J ,P . Kenny. ,i,. , .A-.y C fes'}-1.,4 1. � n NOES: None. 11 '�E "�I - - .11 -"2� - r I'll I is" *ry3a K 3 z1-4 I- ABSENT: None. h y� t `�_, , r � + -A... 7 t, ,Y. y�h In the Matter of Letter ��` -, from Inter-County Delta 3` ,-A- "A Planning and Recreation _ ' Advisory Committee. _ 1� _ Y A letter dated November 1$, 1971 and related material .having been. -received" from' 1. ,V,I;r.. Mrs. E, P . Motley, Chairman, Inger-County` Delta Planning and Recreation Advisory Committe1.e, I 01 °i. recommending that the Committee be reconstituted with elected county officials responsz. .1 fo x _developing a program to coordinate planning and man ement activities of .the man a enc° .es `' 4r y .� - operating in the Delta, and that a fulltime staff person be employed ta ,serve the Committee, .. = , On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M.. Dias; IT -IS �.. - BY THE BOARD ORDERED that said matter is REFERRED to its Intergovernmental Relations- x Committee (Supervisor Id. N. Boggess and Supervisor E, A. Linscheid) for discussion with t�� " agencies concerned -and to "maks recommendstione to the Board. Y � � . The foregoing order was passed by the following vote: �'� . AYES: Supervisors A. -M. ,3?ias , J. E. Moriarty, �iJ. N. Boggess, 7 r s ren E. A. Linscheid, J. P. Kenny. NOES: None. :f 5 . 77 ABSENT: None. r _ t4 ---- 11 ' lj? ,{+k ! c J5,11 6k..'� l3L„ 11 xs04 - - ,�` ... �s . - - , ,� � 1 rt •' .I. x4+ 7i . : . , 21[w _' {' 11 - '. _ , r `t - . # . . t .: r ` .+.' .. .-{i _ 4 Y -p .- . .�� :.. , ,_. :�_- :,� - �� 0- ,,, 7" - ��:11--�,,��t� � , .:�::-,--,-.--,�.-_-'�Z��`�,�;,z-,,- x -__� � I � � I I I I I I � �_I . . � 11 ,__ . � I I .. . I � �I I �tl, -I 1,� : .1"t � �_.1-�,...,,�I., , I t t. £ +.'3`tt "d,Z4'� C,r''a{ y 5 to *1J C -a._ so">h, .. 1 I 77i -, I 1. I November 30, 1971 - continued - _ In the Matter of Letter x�'" t' .1 II- Iy - from :California `Probation, ;� I Parole and Correctional �£ .11 Association regarding y % 1. -I new county jail facility, ;� , 1. . Martinez. �._ 1. �� A letter dated November 15, 1971 having been received ;from Mr..'; Dennr s P Caesa � _ Chairman of the TransBay Chapter, Calis'ornia Probation, Parole and Correc%tonal'Assa�zat; orry 11 I (:, �,�l ; � Ra in Oakland, urging that a study be conducted by the Bay Area Social: Kanning . 01' ', i-, bei ", commitment of county funds for construction of a"new county jail °facili y and requestiu tL -:,. county to exp lore� alternat e programs for those confined as wel Z as -programs to`ani nii1.n�ze;r r _ �p'� -.. confinement; - -, ,! r . On motion of Supervisor J. E. Moriarty, seconded by Supervisor;' A . M. Dias, IT IS 7�: BY THE BOARD ORDERED that said letter is REFERRED to its Human Resources Committee (Su er��� ir4 r 1. p . . visors Moriarty and- Dias) , County Sheriff-Coroner, Probation O11 Ifficer , District AV orney ,�d11, the_County Adminstrator: 4 . � _ The foregoing order was passed by the following voteS.: �v'� 1. �.- ; AYES: . Supervisors A. M. Di as, J. °E. Moriarty, " W. N. Boggess, " = , A -1.1- - E. A. Linscheid, J. P Kenny. ;, . , _. ,, i t « . ,. ; 1 i5 ;I _; 1_ ,-f� NOES: None. t �` '�, �A �� � �t . �� ABSENT: None. F - t.." i1. fi x In the Matter of Memorandumn . �IMN ,x; u_ Ifrom Office of County " . f ? i 1. ;.' i - - Sheriff-Coroner. ", � s ` r. yam. The Board this day having referred to its Human Resources. Committe11 I e (Supervisor Q 1. i11; J. E. Moriarty and A,, M. Dias) , County Sheriff-Coroner', Probation .O1.I I er, "Dzstridt At. b" _� { and the County Administrator, a letter from the California Probation, Parole and Cor, 11 j ec& �� �F . Association urging that a study be_ conducted by the Bay Area'.Social Pl�anhin-g Councrl befa��- }1, .� t commitment 'of county funds for construction of a new county jail facility, and "reque ting�h�`h ? county to explore :alt ernate-`programs for those confined as well as programs=to m n�.m Mz ,,2. f confinement; _and , _ I I " - ,,, '. .. A memorandum dated November 22, 1971 having�7' been received from. Walter F Youn . `� � '� CountW. y Sheriff-Coroner (by Harry D. Ramsay, Undersheriff) advising"that- his-department ha-11 �� s received -a copy `of aforesaid letter, and having-commented' in relation thereto, �!�� _rr_ � i ,. . k ..d;,�" On motion of Supervisor J. E. Moriarty, seconded by' SupervisoI'llr- A M. Dias IT `I- I . 111. IBY TIIE BOARD ORDERED that 'said .memorandum is REFERRED to its Human. ResourceIt s Committee, xT " Probation Officer District Attorney, and Count Administrator. It kin ms•. 1. Iy The foregoing order was passed by the following vote: x, i1. "1, tzo x ', . .r `•• AYES: Supervisors A. M. Dias J. -E. Moriarty, W. N. Boggess; �xs -,�< f ,: ;' `W E. A. Lirsche i d, J. P. Kenny. s ,;X �� .,.r NOES None.. r 1 �� -« ' t ABSENT: None. �ffl 1. � .. � ; N�.. v I. . In the Matter of Request1. � F;tL `-- of City of Antioch 'wi:thI.I . , �` respect to feasibility 3 " t . study, Contra` Costa County Fire Protection District. .� �'" -1 I ! '' '", . 1 . 1. The Board. on November 9, 1971 having referred tothe, County Adm> nr strator a re. .a rI ,, e n from the City of Pittsburg that the Board of Supervisors make a' feasrbiZity study whir terse � � w t to .,the annexation of said city to the Contra Costa County Fire .Protection Di`1 Istr.ict, and E���1 g � , A letter dated November 23, 971 _haven been received from �-�'�, s I Mr. Thomas W; Og1 esby �P-x4`.- Cit Mana er1. , Cit of Antioch notin aforesaid action of the Board and r1. e uestin tbat���'� � Y g Y q ,.g �, r E Antioch be included .zn he study and, in light of current developments, 'suggest�:ng revaer1.��Y°� I of the Local A;ency Formation Commission recommendation that an east county: district 'be 1 formed to provide fire protection in that area; µ ; Moriarty, seconded b Supervisor. A. M. Dias . IT:. 11 I � 1 On motion of Supervi sot J. E. y, y _ 1 . , BY THE BOARD ORDERED that said request is REFERREll to the County Administrator and tYie `... I , , � i. 11 iContra Costa County Fire Protection District. r - � {a z .. h e - '�3� .1. - I � � . 'fy 'L`F}�j-7y- y - 1 ... ii { � i1. '4, �..yet ! x IIm, a S�, !` . - ~*5 � . Z. X11, c t, t 4 yu f 5f2^' .} �..� :: �. :. ✓. .. .. 1 ,w,;'r"�'" _ - .. .. .. '•h+ .�, `^'"� evyiy',F ,v¢'e4K;1 .:w ..:6 _ - q 3 -guy £a .. �- ry .1, I . ,: � I - � �-, _ . I - � � � . .11. . ♦ - ". -� _ � . . � �I , � I . -! - ,�,�: S - c� Ss .: a + November 30; 1971 - continued - ,, i q � ;'. The foregoing order was passed by the fo_lowing vote. 1. 111, 1111 1 ;K.aF Dias J. E. M riart W. N Bo ess, AYES: Supervisors A. M. o y BoI.ggess _ ,;_ E. A. Linscheid3 J P . Kenny111.1 .r ti r .x' �yp�.y ?NOES: None. : _ .� {t p - ` rte_ x ABSENT: None._ 'K ,, �, ;. - 3 T . 4 In the Matter of Communication �IN _from. the Joint Council transmitting » .. - .' petitions signed by county 4 ,. employees. `m . 1 , . II A communication:. dated November 2_4,..1I , .1971 having ,been received. from. Mr William " 1 ,11 Treadwell, President of the Joint Council''in>Martinez,. transmitting,pe.titions si ned,by, `' _ . county employees stating hat Christmas Day and New Year ' s Day both :fall. on Saturdays" and: Yr w requesting that the preceding Fridays (December 2! and December 31) `be declared, paid. holidays; { T On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS 5 � �, ` �.:.-�1-_)1&,-1��,,���, I.I-, I. BY THE BOARD ORDERED that afore said. matter is, REFERRED to the County Employee Relations ;, , ;, Officer and the County Counsel. ` ,= � _, 11 - The foregoing order was passed by the following vote: ' �"- - . 4��,. AYES: Supervisors A. M. Dias , J: E. Morar ty, W. N. Boggess, 1. 11 ` E. A.` Linecheid., J. P Kenny. ' ` .� � ' ;- NOES: None : , t •. ABSENT: None. l= . _ F I . il In the Matter of Letter' from " 1. � U. :El .Cerrito o resident with SI. N 1. 14.1 1. respect to drainage problem. 1. _ , - 1. 4 A letter dated hTovember..l 1971 having .been received, from;..Mrs Harald U. Eskilds,, .���q e : ro blem on - =y 50� Seaview Drive, El Cerrito, California axpressing concern about a dra�nag p v Seaview Drive and `its: effect on her property and adjacent properties; sa-- On motion of. Supervisor ,J. 'E. Moriarty, seconded ,.by, Supervisor A. .M. Dias, IT1. hS �r �s BY THE BOARD ORDERED that said letter is' REFERRED to the Public 4dorks .Dir.ector. , to answer " 4 .. The fore Ding order was passed. by the fallowing yote:, .11 I g ( r t .1 .' 4 AYES• Supervisors A. M..,Dias , J. E. Moriarty, W. N .Boggess, . { r� I 11.- , fm E A Lin ache i d, J,: P. Kenny. .� .. ' :. _ 2 3 L NOES: None F :° } 4, ' 0. _ 'S}' ABSENT: Nana . x p ��� } F J` dfya - " 4 -�yyv .:. C4 a� . - - , 11 ��" x. ,� h ' In the Matter os Report of _ the Delta Water Agency. . - 1. � I A letter having been received from Mr. Alfred Souza, Chairman of the •Delta Water ? ' Agency, transmittinga copy of itsOctober 1, 1971 report entitled The Modi1 .fied.°Folsom z x p rt ag South Canal Plan for Delta Water Transfer and requesting comments on same• " �=�� n q g " � _ �� � On motion of Supervisor J. E Moriarty, seconded by Supervisor `A. 'M. " Dias,,: IT IS1. 1. ___ t, *�l BY 'TIS BOARD ORDERED that said report i REFERRED to the Contra Costa .county Water .Agency fore. � , recommendation. }, * r. The foregoing order was passed .by the following vote: f _'.. - ,. - t'}`y_ AYES• Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, r ' J Kenn - E. A. .�inscheid", P. y1- I :��: ;,-,f�?_,'��,� &,' NOES. None ". 11 -� ��I" as ABSENT: None. - c .. t_! .. F"? - - 1�'S��',f.,F. -r: - l - r 1� .Sf .. " L£.s�HWM �k z r X � f .� {iF .r ..++ y�,... . t s, -- _ a w_ Y w 4 .: .. ..- _ !:p : . '- .. .. .' :' -' 2 ,. " y 3 "$ _ C'I_d a5, r " .eR11 . ' A'tr qqk� T t , by -•oy^i y "�, .�. ..s..: - - - ssk �a�`-- �� . ,: .- '.y am v x ,{ y>r£;q� . X kG TL�� 4... — November 3Q, I971 - continued °,9 i - f -0 h.- � _. 1 In the Matter of Assembly ti11-1 >,� Concurrent Resolution"'No. 1I�0 .,4�p "t ,' y; which adopts a physically . �:.a,,. handicapped symbol. -,-r-l'. . �t �����. x._ .' ., es.. N ,: An announcement }iaving been received from Mr'. James D: Driscoll, Chief Glerk1. of State Assembly, transmitting a copy of Assembly :Concurrent Resolution; 11.1No. 14G ".which adopt�.e�+ w .. ^�6fT, a physically handicapped_ symbol for display at all entrances to 'public property, building X s.._ facilities which rovide for access and use 'b the physically handica ed• " ` � l ' P Y P Y Y PP I 11 .. _ :. z r !: vay -1 - fi, On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. . M. :Dias; IT S � 1 THE BOARD ORDERED that aforesaid matter is REFERRED oto the Public Works Director. � fi - The foregoing order was passed by the following vote: �I 11 lt_ - AYES: Supervisors A. M. Dias, J. E. Moriarty, W. X. Boggess, - r�' E. A . Linscheid, J. P. Kenny: Z. nZ.� ,> NOES: None. <������,� . is ,l a .;F?x . 47 ABSENT• None ,t. Kgs r" P' x In the utter of Proposed. Joint Exercise of Powers � � a_ Agreement in :Connection , " _ �" , with Expansion of Concord �Y � - ?� Community Hospital• � �� _ f , ' . ; s This Board on October 2b, 1971 having deferred to this date consideration -of a pro-� posed joint 'powers agreement between the County and the Concord Community "Hospital _Distr Gt , for the _purpose of improving and expanding the Concord Community Ho pital,: said "deferiehV4to allow sufficient time to receive audited financial reports and to ,permit review" by :Couzity"„ tt 44 staff of fiscal information`- and a draft of the proposed _agreement; : and - �� ,rte ..i- Mr. Frank Fernandez, Assistant to the Gounty Administrator , having reviewed the . 5 contents of a memorandum dated November, 26, 1971 .(copy of which is' on. fide with _the C1erl�a , jt from the County Administrator to the Intergovernmental Relations Committee, (Supervisorst_' a `��0.� W. N. Boggess and E . A. Linscheid) in which the opinion is expressed , subject to aer,tallr,g �u�r reservations and considerations indicated in said -memorandum, that -the ;proposal "is,, fzsca2hl' `7* ` sound; and ,A . Mr. George McClure, Chief Deputy County Counsel, having advised" that the ,Offio°e -�_` County Counsel has discussed the proposed joint powers' 'agreement with: counsel .for the Hos-11�, District and terms :have been agreed upon, which when incorporated . into the agreement` 1I'V - meet requirements for , approval as to form; and .i II Supervisor Boggess then having suggested that this ,would be ' an."appropriate., tim "I I K_._ persons who wished oto comment on the agreement to do . so, pointing out that the `Board> shoal -I concern itself only with whether expansion of the hospital would benefit the County 'and 4-'_1 , _ whether the County should become involved in a joint powers agreement' with the Concord -5?�- t `� Hospital District; .and1. I :meg F . . 'I - . 4• _ S The following persons _having appeared to speak; z* ,� 10 Attorney David Wendel, representing the Concord Hospital District; a . c7 5, a= y . . I i IIII Speaking in-opposition to entering into . the "proposed agreement were the follawz r b ,SN, II Mr• Jarr:e s Bennis , Pinole; '�� � Mr . Dwight Bradley, Pleasant Hill Taxpayers Association;I - ` r � . t `w Myra Lenard Grcte, Gouncilrman, City of Pleasant Hill; �w �. Mr . Jame s Carroll, Contra Costa Taxpayers Association; -: x�uu . . K:_i II Mr: Farrel A. Stewart, Citi Manager, City of Concord; 4 a. Dr. Louis W Lewis;_ and . 1. .11 �4 It,,- 1. Attorney David Wendel having appeared in rebuttal; and �" _K The Chairman having asked for the recommendation of the Intergovernmentai Re1"' s' Committee on the matter ; andj 1t*1 f nrt Na — .«�swrr"r Supervisor Boggess :having stated that the committee is of" the opinion ' treat _a fi cr �1�a rscommendation cannon `be made until the request of the `Gity of Pleasant Aill`;to detach fro1111, the Concord Hospital District has been acted upon b the Local Agency Formation Commission .. ..- P P Y g Y t� ,_ and �: �-- Y g�(Y� L✓: i. 1. Supervisor Boggess having recommended that the matter be continued :to .Decembern 1971 at 2; OO p.m. for further discussion with the understanding that. only new"'informatior� I will be considered and to receive the recommendation of the Intergovernmental "R1.elations `ra W;,,,; Committee; iR - - A, I f< .L y 11 ! �_,"M ,� 3 . r . c'ym t ! ..Ass is r ,fi 11 , ! aq _ i- 7f 4 i 3 s ?t:: I s ! . . 4;" }` _ t -3:4,� W ,-.. � 1 I -I�I.-1�.I.I I..1 I I�I I I 1,.�II�I I I .�� I II�I I I i I I�I1IL;1,:I�.I�.�,�.�-�,-��,�I,—I-I-I—, :.I,.����ii,�_-��.��. I I �...� I ,� � I :� I-� .. �II..-1., ���I.. 1.I.I II I,�..I II.��-,I,I_.I.:.,III�J.'I,—�---���,-I II.-�,.,1'._I11 l�:.I,,:I I-, ��.�._�.�I��,.,I.�.-,1'.1I I-I I;.��..-'I�I.��1..I..:.,,�,.�_".�:i.,..,,1 ���,�.,-.,,I 1�-,�I,:::1��-.,—._I.-I..:_.�--�;,�_II.I,I,,--,,�.I 1,-:,-,-,,:_,-,�,--.,:�_,_-,"I",--,----,'-,.,.-,',-�..�,,-,,�.�,���:,,-,-__,_.-,* 45'�,-4E,5'MA��.-.',j��_,�,,,�V,,.,-,-. € �'��_01 ._ I Kf 4, i ' v ?> Syr '�k3u.- November 30, 1971 - continued - �� x °k ^z NOW, THEREFORE., on motion of Supervisor A. IM. Dias, seconded' by -Supervisor ,:Boggess; t = — IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Boggess'' is. APPROVED.; " II III IIII ;- 4 r P The foregoing order was passed by the following vote of the Board: _ " Q. YS p yI a s AYES: Supervisors A. ' M. Dias, J. E. Moriarty,'W: .N: Boggess, _ice Y}° E: A. Linscheid, ,J P. Kenny. 1._, r- � . Y,. moi' •vim .- di . _ - { :� � r:_ ? NOES: None: `"` l s; Uc, . . r' ABSENT: None . 5 § r , RE: Cancellation of Tax Liens ;on } Property Acquired by Public .Agencies) ' , 1$ Auditor' s Memo: Pursuant to Revenue & Taxation .Code Sec. 4986(2) , , 1 ,rec.ommend cancellation . � A, of the following tax liens on properties acquired- by public- agenciss. T have verified these - 4 acquisitions and have prorated taxes accordingly. . - a H. DONALD FUNK, County Auditor- Controller '� 91 �� V' �._ By: C . L. Brashear - - j{�1�A Boards s Order: Pursuant to the above authority and recommendation, it is ordered that .the t.v ,X - County Auditor cancel these tax liens: _'�" J z�,„, K+-� '"HE 4'"x y �~4t .: CITY OF CONCORD W. w ` ".1. 2002 110-431-014 For. «:1 �_" 2002 112-1Q1-013 For r ,," S ' ,. 2002 130-210-029 : -Por yY ^2 60— y t..3 i 11 For fiscal years 1970-71 and 1971-72 ;`_ ".. 1. 1 -_�-l� 11 '. � : 45 '?§i§ COUNTY OF CONTRA COSTA w .. c .. 66088 208-280-005 ,I f ���- 3.," ;1-r_ d,� 1�__ l ...., RE: Cancellation of Tax. Liens and ) �' Transfer to Unsecured Roll on .,;) _ •. Y v . Property Acquired bg. Public Agencies) ' V -: - d , AuditorTs Memo: Pursuant to Revenue & Taxation Code See . 4986(2) and 2921.5, I r-ecom. I ,y. ham.- cancellation of a portion of the following tax liens and ,the transfer to the .unsecured roll "4a °° 11 ,� of the remainder of taxes due :on properties acqua.red by'public agencies: 1 have--46ra fled= , ='i-,' these acquisitions and. have prorated taxes accordingly. `+� w, - � ` . I consent to said- transfer(s) . � 11- _ ,,, JOHN B. CLAtTSEN Count Counsel H. DONALD FUNK, County Auditor-Controller ,, - y � " . By: /s/ Richard A. Bortolazzo Deputy . y• � �� 4,St B C. ;L. Brashear ,� � RICHARll A. BORTOLAZZO Y n s t - x rte, . i Board s Order: Pursuant to the above authority and recommendation, it is ordered that the _70 �4, County Auditor cancel a- p-ortion of these tax liens and ;transfer the remaining. taxes to the , ra i .4:fF"J. 1971-72 unsecured roll: � „�f_,� y -- .J x , i In Code Area 2002, Parcel 110-421-001' acquired by the City of Concord on 9-15-71. ' = 11 IU z4 1 ± Ux, �#. y 1. Taxes allocated 7-1-71 to 9-15-71 amounting to $5.41 sha11 be transferred to . t �; w',i . 11, LL_ the unsecured roll, , I n 2. Remaining taxes in the amount of $20.59 shall be cancelled. In Code Area 2002, Parcel 110-421-006 'acquired by the City of Concord. on 9-15-71.` ,.. Y 1. Taxes allocated 7-1-71 to 9-15-71 amounting to $3.09 shall be transferred' to the unsecured roll. �3 r.star rs MI - _ x 2. Remaining taxes in the amount of $11.79 shall be cancelled. v;, 11 In Code Area 2002, Parcel X110-421..-QQ7 acquired by the City of:Concord 'on• 9-15-71,' A ., 1. Taxes allocated 7=1-71 to '9-15-71 amounting to $3.09 shall . be transferred 'to: - the unsecuredro11. - . � , r., { ra 2. Remaining taxes in the amount of $11.77 shall be cancelled. J ' w . n . ��' .. ._ - _ - _ ✓ t... . - - z ,.., - _ _._,..... �' ; v r ti rk�i+> . . N _ e �t ,_ - _ I " fix �s : a 11 - IR-:. , r I. . , :, r.. Y ,3 ) s Z . p - u- _ ?k ,'` '"uJ.woe �_ ,. t - f .. 77 November' 3Q, '1972 conI II tinued , S i i i Gt�k X�`.� In Cade Area 20Q2, Parcel' #110-421-009 acquired by' the City of Concar.d an I.9:15 '71,''. 1. Ta?ces allocated. 7=1=71 to :9-a-5-71 amountin to - �Kfi g $4.33 shall be transferred' , to the unsecured roll. t r �- 2. Remaining taxes in the 1 . amount of $16. 7 shall be :cancelled.., " � p �G,: �l x r . i _ {lw w In Code Area 2002, Parcel' $,120-421-010 acquired ` by -:the City o,f .Coneo.rd .an 9..,Z5 71.. ; . } , I M1 ? .. .. . I I 1I 1. Taxes allocated' :7-1--71 to 9-1}-71 amounti to t � ng $2.16 shall `be transferred ,,ate to the unsecured roll. ".. 2. Remaining taxes in the amount of $8.2b :shall .be cancelled. _tI` tai I II :. k` ' In Code Area 2Q02, .Parcel #3.1Q-421-011 acquired b �' y..the City of Concord , on. 9 15 71. _ � ;, d 1. Taxes allocated 7-1-71 to 9-15-71 amounting to $$.97 shall be .transferred: kkV to thr- Ie unsecured roll11 . •t+ - t f 'h' 2. Remainin taxes .in the amount of � $34. 13 shall be cancelled: 5, Y In Code Area .2002, :Parcel #1.10-421-013 acquired `by the Cit of.1 I . C,oncord on.>9 _1 :-71.: ;:x j 1; y1. 1. Taxes allocated 7-1-72 to 9-� s . v�g _5--71 amounting to $ .48 : shad I be. transferred: �� w uw.£ : i to the ' unsecured roll. _11 , 11-11" i { tt,N t y 2. Remaining taxes in the amount . of $17.08 shall be cancelled. - 4� Y # � �� � i In Gode Area 2002 Parcel 110-ptl21-01 ac�yuired b the Cit of Concar-d an -1 . - f; 1. Taxes allocated . �' = 7-1-71 to 9-15-71 amounting to $8.04 shall be 'transferred ' 11 *�' j to the unsecured roll. " . 1 � � * £ ,1. 4 Remaining taxes in the amount of $30.60 shall be canoe fled. , ? �` "�n�7. w ., 1�; S , � In Code Area 2002, Parcel #110-421-016 acquired by the. City of ,Cone on .9 15-71. t k 1. Taxes allocated 7-1-71 to 9-15-71 amountin to 4 j -- g $!�. $ . sba3:l.:be transferred to the unsecured roll 2,11 . t M 1. � -11� i I� 2• Remaining taxes in the amount of $1711 ; .08 shall be cancelled. 11 .; t ak In Code Area 2002 , Parcel #110-421-017 acquired by the City of. Concord` on 9-1, -71.:. �111yy .. 11 G 1. Taxes allocated 7-1-71 to 9-15-71 amounting .to ,$3.56 shall be 'transferred;' LA Y to the unsecured .roll. 1 . WI N� sit �.r ";� :fir. 2. Remaining taxes in the amount of $13.54 shall be- cancelled. , � * .O� , a 1 ���xa In Gode Area 2002, Parcel ;#110-421-020 acquired by the. City.afConcord an 9-15-71;:. , r4 k ;' 1. Taxes allocated 7-Z�-71 to 9-15-71 amauntiI :1n to g $3.5� :sh&11 be transferred to the unsecured roll. jy 2« Remainin t saes in the amount of 1 , g $ 3.53 shall be cancelled In Code Area 2002, Parcel X110-4 1-022 acquired by ,thei City of Goncard on 9,15=71.. ' �`""`� r I. - �4 • ,�[�4� III 1. Taxes allocated 7-1-71 to 9-15-71 amounting to $3:56 shall be transferred , ,11 . to the unsecured roll. :.. r� �, . .. a; 2. Remaining taxes in the amount of $13.54 shall be cancelled, t fyA ; a ,.. In Cade Area 2002, Parcel #110- 31-Q15 ac uired b the Cit of Cancoxd on ,9_-1 , 4 yli x 5 7a.• ` � �. ql : 1, Taxes allocated 7-1-71 to 9-25-7Z amounting to $x .39 shall be 'transfer.red x 11to the unsecured tall. I - 1I 1. 1. r ' ;",<" - - r:x 'A.. p i 2, Remaining taxes in the amount of $5.29, shall be cancelled.. F _:' . _; -11 IIn Gode Area 2002, Parcel #110-432-016 acquired by the. Cite of Concord on 9.-15 71. .,. sK: 11 i. .ti : .< �Fh, 1. Taxes allocated 7-1-71 to 9-15-71 amounting o $2.63 shalL�be transferred Iz- to the unseczzr.ed ral?. yrs s . F -�s, 5'?-r 4. n, I2. Remaining taxes in the amount of $10.01 shall be cancelled;: _,,, I ,�y„„,y�talyr; "11 . s 4 S a_. _ • - a -:.. , . ,t. a '-. ' ' -ti -�`• i-.� ' - }t 7. x _ w I -. y"t y � ", ,- ... t -4r Ay F " ,tai_i,-I F fes * Iii, - a �4 . _ - ^ ti i _ - - `'cry 11 } I £d'Steyr , { fes,+s, i � Y~f• -yea 5 - 1 :1, e- {{ r 4 - k 4 ? - .t.' . a�; `�. x rie ..t �4 � f - }„ ,.., a KSI 1-1 ,: s waw .+�.�...- -. .w .:......_ _.-.r..s n. ....+ A'�.fix 'z.Ky. f✓,+''K` 't'_Ai W.I 1`Yovember 3O, 1971 continued - , Y 11: �� y '�A-ice a��N`.s..� k In Code Area 2002, Parcel X110--t 1r-:011 acquired byI-I the City o.f Concord ,an 9=1 - 71. 'x � 1 -l""'_ h 1. Taxes allocated 7=1-71 to .9`=15=71 amounting to- .$2.32 bh' ,1 be transferred. QP to the unsecured' rall. ,: ° - � � 2. R emainin taxes in tMe amount of $.$ 1. 1141- . ' ' Remaining $ } ,.shall be cancelled.. 'x w� L^' AS r'�hp F4 ...x . �11M �CM _ .. .' . - In Code Area 2002', Parcel X110- 1=01b acquired by the City of Concord on 9-15-71 ,. "6*� ,. 1. Taxes allocated 7-1-71 .to' -.9-15!71 amounting to $x,95 skull 'be transferred.- . L;, to the unsecured rol!. 1-11. 2. Remaining taxes in the amount of $18.83 shall be cancelled. �' ,. , 11 In Code Area 5038, Parcel #161-080=005 acquired by the State of California -on;8_1,371::. `1. Taxes al located 7-1-71 to _8 13=71 amounting `to $97.16 "shall be transferred �`�- to the unsecured roll. 2. Remaining taxes in the amount of $727.53 shall be cancelled. - - . x. � .1 I # rzz In Code Area 12012, Parcel #149-100-060 acquired by Contra Costa :County Fload .Cantrdl .on [ k_0 l0-8-7 l. ;M. - s 1. , .. 1. Taxes allocated 7-1-71 :to 10-8-71 amounting to $37. 0 .shall be transferred k1. -i. _11.1to the unsecured roll. " 1.a� - - '* z fi , , t� ti 2. Remaining tares in the amount of $1QO.52 shall be cancelled. t �r, • .. Kyt yk` In the Matter of Pleasure ,, ;�, Horse Tax. Yt: . '- x �� "a ,.P. _ The County Administrator. having advised that he had discussed the .proposed �� k 1. 3 x�� implementation of a Pleasure Horse Tax in Contra Costa County: with .Mr. George H. .Car.dinet, Jr. � . and Mr. Tom P. Johnston representing the East Bay Trails Council :and that said representat11 Iive ;dF 1 taished to again appear before this :Board to urge adoption of an ordinance .to implement.' the ' _ E;_` `� law provlI 11 .ding for said tax; and ' k rk - The County Administrator having stated that I2r. Cardinet and Mr. Johnston had _`"' .. further advised that the had additional information to resent on :the tax Z,, � �.: y p propose'!, one t om ,.. item being the elimination of the personal property tax on pleasure horses as are"sult of action by the California State Legislature and the Governor in 1 I and - � .. I 11 4 The County Administrator. hriving further stated that .it might be desirable , in virew u _ of all of the circumstances involved, to a11ow Mr. Cardinet and Mr. Johnston to again bring ; their proposal to the attention' of the Board and that said persons have suggested that an : r � appropriate time for them to appear might be in January, 1972; and sN The -Board members having .discussed the matter in some detail � and 'being in- agree 1. u. . 11ment that further 11 presentations from Mr. Cardinet and Mr. Johnson might be approprate. :and that a decision as to a further public hearing might then be made;- ' ,- �P{ ray Y IXu NOW, THEREFORE, on motion of Supervisor J. E. Moriarty1 . , seconded .by Supervisor r� , .• �� W. N. Boggess, IT IS BY THE BOARD�..ORDERED that .January 18, 1972•; at, 11: 30 a.m. - Js. set as- the 1, time far aforesaid appearances. s - - ?� I 11 The foregoing order was passed b the follotain vote of the Board: y g 4k ,� " - 5 ^�' AYES; Supervisors A, M. , Dias, J. E. Moriarty, lrT� N. Boggess, - � ; 1. I'llE. A. Linscheid, J.' P . Kerry, a . - L Z 01 NOES: None. _ , 11 IABSENT: None . x ` �_.. t. , - t ` 'r E, . '; z. .. SS eY'.eta x In the Iklatter of Reappointment �� - of Mr. Robert Cooper to Office1 . - ' 1. of Trustee of the Alamo-Lafayette - w� �,. ,14 Cemetery Z7istrict. � {i . On motion of Supervisor .J. E. Moriarty, seconded b Su ervisor W ,N. Bo1. -.� �, Y ' P gess, , IT� ;; " IS BY THS BOARD ORDERED that Mr. Robert Cooper, 321.5 Palomares Avenue, ..Lafayette, Calzforn .a � is reappointed to the Of five of Trustee of the Al amo-Lafayette Cemetery: District for a -terry ;�.=.-.. of four years beginning November 30, 1971. f '' � . The -foregoing order rias passed by the following vote1.r �t ,� AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, . _11 c r E. A. Linscheid, J. P. Kenny. F .0. I .. NOES; Atone. � . :. :� a ABSENT: None . . ' : y S r -. ; ..s'.r ,� :.. .:. . ° + t,i - s �,` { ` pt {3 P� kW fir' - ,.. . .'-. -J I 11-1 1. ?, ; 1. w, - k r, "g4 4 #: '; try -:::; , , - ... .-: _ ... - _r I ... _a, Ko _ .. - -a:. k �` fi . i5.� - h � . , - 1, � k- " 5 s �v November 30, 1971 = continued " �`�g _ I 3 i r ! { } In the Matter of Board of „' r ;. Trustees, Alamo-Lafayette - ..; � ' , f Cemetery .District: F ` Supervisor J. E. Moriarty ha�arig advised the Board that 'during recent discussxons�� f with M.r. 'Robert Cooper, Trustee, Alamo-Lafayette Cemetery. Di.stret, :reference had been m to difficulties experienced in realizing quorum at ;aforesaid•. Dzstrxct meetings; and , 11 yr Supervisor Moriarty having suggested that the District might operate more effzeien "' if its Board of Trustees were =incre�sed from the present three members . to :five members Mi �' _ ; , a� �,e ax .. g.. On' motion of Supervisor Morias y, seconded b , Supervisor W. N Boggess, IT IS BY . ,p,, BOARD ORDERED that "the County Administrator- isrequested to investigate' the.<advisabz]xty� of increasing the number of 'trustees' in the aforesaid District, and report to the Board r- - 4 �� x I. ,� W. The foregoing order was passed by the following vote: �'C _, } ' s } fin,,-•��+•-1 ' I .rte �.�-� AYES: Supervisors A. M. Dias, J. E. Moriarty, w. N. !Boggess, "� ",'. E. A. Linscheid, J. P. Kenny ,.. � - �< _ � ' a"4 ��"�,, NOES: None. E44:< . x�r ;" J fes.c��,tYY�. i Y g ��1, ABSENT: None. 4 ,.. _a x�,.aj i ` In the Matter 'of-_R:eport ''�� i1 . of County Government ; ' . r M i Operations Committee':on: I ` Accomplishments " of the 4 rx# { i 4-AI I. C ms �, �hs1` >. , 1. County dead Start. Program. a: This bein the tine firmed for report of the County Government Operations _ omxrizttes g . _ 1. a; «, (Supervisors A. M. Dias and W. N. Boggess) an x'ts .evaluation of:'the. .County Head Start Pray and r F ' r r -r:N Baid committee having reported that it had met, with representa11 Itives of 'the Gounty - : Office of Economic Opportunity, the County Department: of Educatxbn, and the; Office of Co: Administrator and reviewed a report (copy of -which is on fila with,>the:;Clerk) compiled t= X. 4 's the County Office of Economic' Opportunity and the 1 .County Department of,"Education on _th .,�£ �" _. t` 1.. accomplisYiments of the Head Start Program; and .the: committee i s ' of the opxna.on that the 1 program is beneficial to :the children of low-income families; and ' _°�� _ ?� '1111- 11-1 The committee having advised that, in addition to evaluating information, sated rags 1 discusse-s the, desirability of conducting a more comprehensive evaluation of the _Countyt� Ery Head Stara Program (estimated cost $35,000); and _ � , t ' The committee having recommended that the County not undertake the proposed e:va , . , ,,_ inasmuch as a comprehensive study of this kind should' be. conducted at the . national leve :_ � -b!- by the federal government,• _ �' �Q I ; . - NOW, THEREFORE, ori motion of Supervi sor A. M. Dias, seconded b Su ervxsor t'�� ` _, y Pmt J �r1. N. Boggess, IT IS. BY THE BOARD ORDERED that receipt; of afor1. esaid report x s :ACKNQWLEDG ~ -. and the recommendation of its County Government Qper.at ons Gorr�mxttee is APPROVED. � � _{ 3 _ y7' __ [ r G r'A The foregoing order was passed by the follovring vote of the..Board: ;;t �� " _ , x, ,cam r� AYES: Supervisors P_. M, Dias, J. E. Moriarty, W. N Boggess;11, �-I111. & E. A. Linscheid, J. P. Kenny. X �_"�,�< ; ti �� :�. NOES': None. ,> ,, ABSENT: None. ` , . . i . } 11-1 _ . h i In the .Matter of Appr..oval of t ' ham, F:. 11 Resolution No. 71/826.1 . �fi . . 1 . , t r ? �C 9t^,••15 i 1-1 On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E: Moriarty, I, atiws .-, BY THE BOARD ORDERED;,THAT Resolution' No. 71/826, , In which the' Board urges the State Legis lature and the Departiiment 'of Parks and Recreation to .take mmecl"i ate :.steps to pra ,z : , I .1 Ifinancih and to make' substantial_ repairs to the levees around Franks Tract ;island area -' 11 � ;protect the island area from flooding, is APPRQVED, ri. .41 '`� .: t 1 .. f 1 _ _ - .. , .1 I The foregoing order was passed by the following vote: . , I 11 1. Z 1- . . ;' r .. AYES: Supervisors A. M. Dias, J, E. Moriarty, W,; N.;;Boggess;.: - h,4 �; E. A. Linscheid, J. P P . Kenn;. :' ' l , � _ � . NOES : None. �. 4 ABSENT: None. '`r� t_ -'I .� 1. # '.,,fi i v y - � a..: x - 11 � «3 'k V ' i ,?^"i' ,4, ii. 11-1 I 1. f 11 - 1 � I I .ir * �. # ,, _ - ,:. . _13 7 1 a_,; — �' a11 Arq a .���,_�_, -��- � , - .1 � -9:11 I� _ t f :: 1 - t:a v. < a >~ r < +c..e t•4,,#^r.+ 'R # t , � 1. . I - . � , - � 1---- ---�,�,� �1,�,,-., " - . I .,-:�-,-,--','-.,::-�-,-:"-,�,���.I �, ' ' I . : I � . .! , ,. I I ',, 1. f,,,- ��-111, 'h ilY" E--" f3y"' 1�4 - M - Www } S { ,, * �- NasTember 3O, 1971 continued M x"-l'.W- 1, ' ; In the Matter of Approval :' .- of Resolution No. 71/821.7. h . ; � . �. On motion of Supervisor E. A. Linscheid, seconded 'by Supervisor A. M. Dias,;:IT. IS ,r y > '' ii:J. ; BY THE BOARD ORDERED .'THAT 'Re sol:ution:_No 711827, in which the;: Board eRpresses-' apprec .ation� �` � to ;Mr. Alan S . Hart;' District Er girieer;,:;District: tz, State Division. of: Highways', 'fob:=his accomplishments during. a suecessful.-career with the State of--Califo1 .rnia on ;,the::occasiorn of �,,, 1. r �4.. h1. is retirement, is APPROVED, 1, 1 > Y� x The foregoing' order was. passed by the folloc�ing vote u > 1 �, , AYES: Supervisar.s:; A.:.M, Dias, J11 , E. Moriarty, W N.. ..Boggess1. , a ,„; E-11 I. ,A. Linschei-d, J.: >P: . Kenn.y. 3? NOES: None. r - y~Y ABSENT: None71 y . .. k " *,` f e Ixi the Matter aP Approvals . of Resolution No. 71/825, },Y. 11 On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N B ggess, fi sem ' IT IS BY THE BOARD ORDERED THAT Reso]ution No. 71:/825, in:•which the Board establishes Underground Utility District No , 11 :(Clayton Road. from Bailey` Road to Ygnacio. ,Valle'y Road) ,, w k� 1 fixes October 3l, 1972 as the dste on which affected property owners must be ready ;to " ter , w I` . receive underground service, and orders the removal of all poles, overhead'w�res and ° ' "` ,�_ associated overhead structures and the underground nstallati1. c+n of wires on or;befcirez. September 30, 1 is APPROVED: '�� 973 : > The foregoing order was passed by the following vote . 1-1 ,' ,, � AYES: : ' Su ervisors 'A. M. Di as, J, E. Mori-art x< qrw p y� :W. . N.: Boggess:, r ; . -11. 11E. A. Linscheid, J. P. Kenny. ` f .: 1 «� NOES:- None ,,. ,. S, r r'. ABSENT: None. Sr7 �y two : In the Matter of Approval - _� � 11 of Resolution No. 71/828. -` - ' .- t >, On motion of Supervisor .J.: E. Moriarty, seconded by' Supervisor A, M. Dims, IT IS ; r ,.z,.. : BY THE BOARD ORDERED that Resolution No 71/$28, in which .the Board. expresses its.,sincere � �' c � : appreciation to Mr. :Ralph Thiel; for his effective leadership curing hisI. tenure =of service, as ,t - President and Vice President o.f_ the 'County Supervisors Association of California; is ' ;� ' ir ADOPTED. k.- p �� 1. i- r Y .' F 11 g order was passed by the following vote of tI 1 .he Board:` t The fore ozn o - - .. � �x I. - �� , ... ' Z q�� .K AYES: Supervl.sorst A. M. bias; J. E. Moriarty, W. N. -Boggess, t�sr E. A, Lins�i3ed, J. P:' Kenny. T �. NOES: None, : .v, tfl 4 ,. �� ABSENT: None. : ``;, . f v In the Matter of "Delta Water ri �_ Policy of the Delta Water = � � ''" Users Association." - : '` ':' ` .. . . r dL 11 "' A letter dated November 23, 1971 having been received from Mr. Albert .Muller, .-r—., " ��.,_. President, Delta Water Users Association, transmitting a copy of its resolution setting forth , n Association"- �.. the Delta Water Policy of the: Delta Water Users Association and :requesting this Board to support same; rr .. - ' On motion of Supervisor J. E. Moriarty, seconded by.`Supervisor A , Dias', IT_ IS BY THE BOARD ORDERED that aforesaid •matter is REFERRED to the Contra Costa'-Gourity Water= Agency. � , f al„F'Wj ^' ��. The foregoing order was passed b.11 11y the following' vote, . " % kYES: Supervisors A. M. Dias, J. E. Moriarty, W N, -Boggess, ` J . �, E. A, Linscheid11 : ;� J. ' P. Kenny. . . W. . ... _ . �, P r:,_ NOES: None . _ ,. a 1. ABSENT: None. - - % a,,.= r :. . ,,V t -` M W U`m x -_ .. �S 9;,k . �.. . _ .. 4 E .. - tJ, ' ;11- f,¢� i ,cy-�. ,� d " f`a�� r� 11 - _ -, a ..t a '�3,.' '..r _ r-%x , ' sem,., y x , ��xw � .. - -., v'b�'.`4.F Y. {�, S - _ .>4 - 4 — ..� r.w......++... .. ...w.....� ..- t �. - .. ... ' x, . - November .30, 3973 continued - :. �_ } , u - ,11.1 I . � # �;w In the" Mauer of Appointment of R ever.end: EI i j ah Brocks ta' the ��. I'll , iC1 . ount Human Relations Com-r_ission. - f y11 � : Supervisor• ;J. P. Kenny having recozrmzended .that Rever'end .Elijah Brocks,' § 3025 Birmingham Dr , ve, Richmond, Ca3ifarnis be appointed to thII e Office of Comm�.ssioner afseP II Human Relations Comrnission'of Contra ;Costa County. for �a three-year -term ending October 2$ } y � 397 {rep3acing I�Ir. Mesa e Jackson); - ` rzk_ K I'll INOW, THEREFORE., on -notion of Supervisor Kenny, seconded- by Supervisor ;A. M. Da ss,;� 1. °fir: IS RY THE BOA..RD ORDERED that the recommendation of Supervisor Kenny is APPROVEI?. F r i tI'll}�' � . The foregoing order was passed by the following cote: ," x—. A AYES: Supervisors A. M, Dias, J. E. Moriarty, " . ' '� x W. N. Boggess, E: A. Linscheid J. P. Kenny: I �. 1. NOES. Nane. � _ � 3 r 1-11 tf�' ''=�`', ! : : < t; ABSENT: None. `_ r ,�tt � . . : .: 11 ��„ 1. r § t 1 "s t 3 f•.l fg 9: in the Matter of Senate , ' Bi 1 13 25. �` I 1;1 ,, ,,�� r4 , a - �� -., This B-a _d: having, heretofore endorsed Senate 'B it 325 wh ch provides for -:fin,r�c �' , ublic ''trans artat on s` stems 'b` ':means-. a sales taxi an i' asoline'-an11:- =,w,lcb`'es a "r,CUs yes �o _ ' i p P y y g t; 1. ,-" provedures for approval' of projects for use of_ such=• funds; an'd -` =x y . =l`. { Aforesaid bill having subsequently been signed by the ` Governor'; T1I • , s % I 1 11, On''inotian o'f Su`!'ervsor J: E. Mori art seconed' b Si ervisorry A: °M. .Dias, I2 -ISr ' P y� THE BOARD ORDERED that the Public Works Director, Director of`Plannzng and` tha County1 � tratar are requested to .study and recommend to the Board-:plans for utilization of funds ,� !9 . ' rived from 'aforesaid sales' tax. sf ,_ - z=; �- : " <; The farega 1. 119 order was passed by the follo1.wing 11 .vote: ' AYES: Su ervisors A M. Dias, J. E. Moriart W'. N,' Bo ess . - .I 1. P y gS s E. A. Linscheid, J. P. Kenny, �� " r ,r, ; 4 pry. 11 - , i . NOES: Nane. ' 3��� ° . H y 111 ABSENT: None': ���srj i -11 `Y'„4 ? � 4 : , vs zs 11 `S� k In the Matter of Letter11 t� g° ��Iff from t�Irs. A. R: Holland with �.11 - % - �5^ c fir ' respect to weed abatement a x� ` charges. „ I " , tl, Supervisor J. E: Moriarty having presented to the Board a°'letter `received ;liy`,h � . F Mrs. A. R: Holland, `763 Solana Drive, Lafayette, California statim that they-..have�`hati h ,.,;•- response to a letter of June 17, 1971 with respect to a statement receiv* 11ed. from the; ': r Contra Costa County Fire Protection District for weed :abatement ah'arges11: I; a. ,- " 6` 4V 1. -0 - , ! �,, 1. 0n motion of Supero sor Moriarty; seconded by'Supervis`er A':. A�. 'F?ia's, IT :1 .BY T BOARD ORDERED that ,this m�atter'i's REFERRED- tb- th' �'C"ntra Casta County.:'Fire Protection' . 11 District for investigation and report tol the Board w �?, '17,", { . � .. _ ,, m t Th1 , ie foregoing ,order was passed by the following =rote of the Board: - . AYES: Supervisors A. M. Dias, J. , E. Moriarty, W. N. Boggess, 1 >,' E A, Lnscheid, J': P Kenny11 11 , =f _. `• NOES: None. ,_ �,. — ,Asn ABSENT: None. - �" ,. i p. � z ,. a " � .,I I�_."�,1,�_�1-.j I1:1.�I., � . In the Fatter of Resolution i'l q" ,, . kms- from County of Riverside, ` b } California in opposition to ,�_ Assembly Bill 1057. , ',1 yam, ,� . I This Bo ard. on July h, 1971 and September 28, 1.973 having expressed -,in offici_al.` orXs its apposition to the passage of Assembly Bill 1057 (providing for the :establishment d' ,,* • = Conservation and Development Agency of the Bay Area) and requested 11countI1 ies 1n Southernr' � California to take. a simi3sr position an said bill; and u S .�, I. z, - 111- } syw _ The Board on NIIovember 19, 1971 having received a resolution from the ' Board 0t'Sug visors of the County of Riverside, Cal,fornia opposing the passage . and enactment bf`the* <` Assembly Bill 1057; 4 _ �r ; ' ... - - ti�eaTi F. �,1,° I -e syr d t� 1 I I ): I - , m+rc {?11�11 w` ' - "''` 7�;'. * .. S ` S IA " < � �r .s : t - - , a * .a +e s - x*^{t . IN November 30 , 1971 - continued - On motion of Supervisor A, Dias, seconded by Supervisor !�. N. Bo . ess IT IS gg , q BY THE BOARD ORDERED that it ACKNOWLEDGES receipt of said resolution and expresses appre= ciation for the support of the Countv of Riverside. The foregoing order was passed by the following vote of the Board- AYES: Supervisors A M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. { ABSENT: None. ._ In the Matter of Property Taxr Reform Studies by Californiap County Administrative Officers. ' r The County Administrator having advised the Board that a committee comprised of4 County Administrative Officers had been established for the purpose of ,conduct1hg property 4 tax reform studies in cooperation with the staff of the County Supervisors Association of3; = California; and Jw F S'iY 4 The County Administrator having also advised that after said studies had been completed, a report thereon would be presented to the Board of Directors of the County Supervisors Association of California and that in connection therewith it was., contemplated rr �' that a property tax reform plan would .be presented to the 1972 California Stater Legislature.- for its consideration and enactment into - law; and The County Administrator having further advised that staff assistance from his ' "# office had been requested along with staff assistance from the offices of' several other County Administrative Officers to aid in the studies which were required and in: the- prep ara- tion of the property tax reform report; and The County Administrator having recommended that he be authorized to provide theef' requested assistance inasmuch as property tax reform was a matter of urgent concern; j On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, ` IT IS BY THE BOARD ORDERED that the recommendation of the Count Administrator is hereby ' ` y - APPROVED. - G The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, �> E. A. Linscheid, J. P. Kenny. r t � NOES: None. F :. ABSENT: None. vbx X In the Matter of Appointment of Mr. E. Gursky as Trustee of Delta Farms Reclamation `N District No. 2024. � r At the request of the Secretary of Delta Farms Reclamation District No. 2024. and on motion of Supervisor E. A. Linscheid, seconded by Supervisor. W. N. Boggess, IT IS: BY THE' ... BOARD ORDERED that Mr. E. Gurss Route 1a Box 92s Brentwood, Californias is APPOINTED 'f'r Trustee of said District for the remainder of a four-year term expiring November, 1973. tr The foregoing order was passed by the following vote of the Boards M1x ; AYES: Supervisors A. M. Dias, J: E, Moriarty, W. N. Boggess, E. A. Linscheid, J. F. Kenny. NOES: None. 4 _ , ABSENT: None. � r 4{ aa, { zt . a, November 30, 1971 - continued - In the Matter of Bay Area Rapid Transit District Environs Plan for the Pleasant Hill Station Planning Area. �., �v- The Board on June 23, 1970 having approved the establishment of the Central County ` Study Committee to be comprised of city official's, county officials, and citizen representativJj whose assignment would be to review the planning proposals and ways of implementing the preIV - N: liminary Pleasant Hill Bay Area Rapid Transit District Station Environs Plan which" area` s .- �t,, includes unincorporated lands and lands lying within the Cities of Concord, Pleasant Hill end Walnut Creek; and Mr. A. A. Dehaesus, County Director of Planning, by letter dated November`'18, 1971 having transmitted to the Board Resolution Number 1 passed by said study committee on June 10, ' F4; 1971 adopting a Preliminary Plan entitled "Pleasant Hill BARTD Station Environs" (a ,copy= off ' which is on file in the Office of the Clerk of the Board) and recommending that the "Board -0t� mN consider adoption of said plan as a part of the County General Plan; and Rr r The committee having further recommended that said plan be referred to `the Countg Planning Commission for review and recommendation to the Board, and that. copies be. transmitted to the City Councils of the Cities of Concord, Pleasant 'Hill and 'Walnut Creek" for" their s , consideration; N_ On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS B7�>tV 1.4 . ,.' THE BOARD ORDERED that the aforesaid plan is referred to the County Planning Commission" and th Director of Planning is requested to transmit the proposal to the aforesaid cities ,as recoamen by the Central County Study. Committee. -31 The foregoing order was passed by the following voter ; 5 " AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E.- A. Linscheid, J. P. Kenny. NOES: None. g ABSENT: None. In the Ma'tte"r of Formation of County Service Area R-7z _ (Al amo-Danville Area) . Mr. James Olsson, County Registrar of Voters, having reported' to the Board on petitio " filed with the Clerk of the Board protesting the formation of County Service Area No R=7 (Resolution Number 71/632) , and requesting that an election be called" on the "establishment the aforesaid county service area; and Mr. Olsson having certified that the requirements` of Government` Code Section. 25210.21 had been met and having suggested April 11, 1972 as the date for election; and Mr. Ray Bloss, Alamo, having appeared and urged that the Board rescind..,its, resolution forming the district, but if such action is not taken, that the election `date' tie fixed" Por a ,; " i" date following the election on the proposed incorporation of San Ramon Valley; and Supervisor E. A. Linscheid having moved that the resolution establishing the d�.strtct be submitted to the voters of the area, and Supervisor W. N. Boggess having seconded.. the motion; and i4? Mrs. Virginia Deaton, Danville, speaking on the motion, having also urged that the resolution establishing the district be rescinded, but that if such action is not taken, ,'.that=; y; the election date be set as recommended by Mr. Olsson (April 11, 1972.); and ". The Chairman having called for the vote on the motion that an election be held, ytha - motion carried by the ,following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, r E. A, Linscheid, J. P. Kenny. ON NOES: None. : ABSENT: None. Thereupon Supervisor Linscheid having moved that the matter of the date, for the M aforesaid election be referred to the County Government Operations Committee. to meet with the parties concerned and submit a recommendation to the Board, and the motion having been seconded by Supervisor Boggess; and Z 4 t G �:: . a~ F y _ November 30, 1971~- continued _.��..• The Board members having further discussed the matter and Supervisor. Boggess. having made an amendment to the motion that the matter of the specific :date for, the "election . , 1 -rti on the aforesaid question be referred to a special committee consisting of Supervisorsu Moriarty and Linscheid for report to the Board December 7, 1971; and the amended ,motion 'having been seconded by Supervisor Dias, the same carried by the following vote: t , .- AYES: Supervisors A. M. Dias, W. N. Boggess, J. P. Kenny. ` NOES: Supervisor E: A. Linscheid. ABSTAIN: Supervisor J. E. Moriarty. ABSENT: None. In the Matter of Proposed Improvements in Assessment } _. District No. 1971-1, >3 Kensington Drainage. ; This being the time fixed ,for hearing on Resolution. No -7117V adopted by: this Board 1 v �: November 9, 1971, in which the Board declared its intention to construct imp rovements .''in. Assessment District No. 1971-1, Kensington Drainage, as more particularly set forth iin said ,s resolution; and Supervisor J. P, Kenny having read a memorandum from.Mr. Victor W. Sauer, Public ; -Works .Director, reporting that a substantial number of residents of the Kensington. area are 5r J! opposed to the most comprehensive ($880,000) drainage plan alternate, but that there have been many expressions of support for a less comprehensive plan one which could solve the most critical drainage problems for the area; and { I Mr. Guenter K. Leptien of Leptien-Cronin-Cooper, Inc., Engineer of Work, having suggested, in view of the number of petitions protesting the proposed improvements and the requests for exclusion from said district, that the petitions be referred to the Engineer of. Work for tabulation and report to the Board; and j The Board having heard comments of those present who wished to speak on the matter; NOW, THEREFORE, on motion of Supervisor Kenny, seconded b Su ervisorWN. I y., , p .., , Boggess,, I ri �- IT IS BY THE BOARD ORDERED that the hearing on this matter is closed and all petitions (requests for revisions in the scope of work, protests to the improvements, 'ropos,ed, . and; x requests for exclusion) are REFERRED to Leptien-Cronin-Cooper, Inc. , Engineer of Work; for _ report to the Board January 11, 1972 at 10:40 a.m. ° The foregoing order was passed by the following' vote:.. h= T s AYES: Supervisors J. P. Kenn A. M. Dias W. N. P y: � Boggess, E. A. Linscheid, NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Consolidating a `County Medical Services and < Health Department with the Social Service Department . � This Board on November 23,,. -1971 established the County Health, , 'County Medical,. r r Services, and County Welfare functions as divisional responsibilities of. a Social Service, Department under the administrative direction of Mr. R. E. Jornlin, County �n'eYfare Dire etor, as proposed in a report prepared by, the County Administrator; and Supervisors J. P. Kenny and A . M. Dias this day' presented a joint statement, a"s follows: x t°We believe the action of the majority members of this Board on November 23rd in creatinga new 8 000 h $3 , per year position and approving., the implementation and mechanics of a new super agency, without benefit of review, was not in the best interests of the County. Our request for one week to stud the eleven q y page proposal .was denied, even though this has been Board policy for some time, in mattersza, .. of much less importance. Ramroding this proposal and appointment, in this unorthodox manner, h, was in our opinion a total disregard for Board � policy, and an insult to the other able County employees, who should have been considered by the Board of Supervisors for the position. y } } J ,t 1 ?Yt t AUh :tet. ;r^•" �K Nouember 30, 1971 - ;continued - T���° �• s z If - uture recomms f'or .one week review .of fendation ,.-' when requested• � by even one the member, is no. longer to be Board �pohcy, we believe t� � the pr.oper.• function of County Goverrmient will' be Greatly: zmpa�.r�ed. �s� Jam es ';P...Kenny �s� Alfred M. 'Dias ': r, � Supervisor, District I Supervisor r 7 s , . t Di strict I I N The other' members of the Board (Supervisors E. � hi nscheid, J. .E Morlarty,��� - I x� and .W. N. _�oggess) commented `br.iefly on the •statement;:. no. action:was There. is --zio :Board, order. This is a matter of record.. And the Board :,adjourns as a hoard of Supero ors to.•meet-as ,a Board off ' Equalization on Monday;•.`December' 6, 1971`at 9:30 a .in..`in` the .Board.`Chambers'', Admin stray � Buidin Martinez California. . ? James P.� a ny, � W. T. PAA S CH, CLERK A .yam � Deputy erk -' r YS� a ' jfj Y fi • I 2 �i r I : 3Y.ara f t r'V J l r: J t Y yM � Yt� � • . '•tea.' ._ � �s: "w. �, ^?` .+....q „amt a c:. �1: 3v4ti "<.'£'a' ,�. � w .r'�,>s_", `z`c,.., '1�..,, ,• ._ _ . - <s .. - _.. _ �, _� ...".x� s�S*� ,§ ..;.'„t._ .. +.�^ria�:��`+�,.,'I^,;?frv.4. ✓•'xT�&xl� rrts:,;f�-�'��na4. t , M - a__ r � , .: _ ,ter PS� .:y;. '. E .0 - t F - w :-. . 5 :. : ,was - BEFORE THE BOARD- Off'" S1 .UPERVISORS, . r' s SITTING AS -A BOARD'OF. EUALI2ATION f MONDAY, DECEMBER 6, 1971 "� -11.1 , THE BOARD MET IN REGULAR gDJQURNEL? -,,=.; ' SESSION AT 9 3p.:A.M. . II _11 ,. IN THE BOARD CHAMBERS, ADMINISTRATION ' 11_1 ; � BUILDING, MARTINEZ, CALIPQRNTA. A PRESENT z HONOR ABLE JAMES P »- KENNY, f, CHASRNEAAI PRESTDIATG• .<SUP:ER VI SORB .. v s j '- ALFRED ISI. DIAS JAMES E. MQRIARTY �- i I ' "-. - ,y `1 f_ mgr EDMUND A. LINSCHEID» ABSENT: SUPERVISOR WARREN N. BOGGESS,. 20 PRESENT: W. "T. 'PAASC CLERK; °i6 , JOAN WILDI.R, R�PQRTING. 1. ' '' r, 1; rrx s Jr . I - s In the Mater of Applicationsp� I1. ._.. of Roy F. ` Querio for Changes -APPLICATIONS NO»" 1bb .and-: A'T in Assessments on Parcel , Numbers 12b'-424-051" and. .126-020--0.52. . , £ � f Th11 - e hearing on the applicati ons of Mr.` Roy'F. Querio, 3323 Nutmeg Lane , '11alnut_ Cr California 9l�a�9� for chpnges in assessments on Parcel 'Numbers 126-024-051 ;and: 126-020 0 2�c'I eZ; regularly before this Board sitting as w Board of Equalization; " - :r u� �R . Supervisor J. P . Kenny, Chsirmsn, 'determined 'that neither the applicant: nor an� l . agent was present; he "thea determined that the Clerk :of the Board had given proper" noJ` c""' _ the applicant in a-1 iccordance wit s. Section 3Q7 of the CazifOrnia Administrative, CodeY;I fi� `, . j NOW, THEREFORE, .pursuant to Section 313 of the. California Adma.nistrative;,gCod" " " motion of Supervisor A. M. :Dias, seconded " by Supervisor.." W, N Boggess ; IT IS BY THE;`. BOARD'%: .1 � ORDERED that the application of Mr. Querio is DENIED". for lack of" appearance.!,..ppearance- 11 . ,* . Th I� "v �� e foregoing order was passed by the following vote ,of 'the Board- Y11, i x "I Ij1. y1. i AYES: Supervisors A. M. Dias, J. E. Moriarty, W , N".. Boggess,. - _, �_ E» A. Linscheid, J. P P . Kenny. : I— i : ' - _ ,'. SK NOES: None. -11 ,, _ - ABSENT• None. `" "e r"'' -k - _ ,;a,;s ',fie W In the -Natter of Application �x. 1 . `.. of Sanders, :Scott & ;Dodson APFIrICATION. NUMBER Z9 `. r- i �p for Change in Assessment onI. � , _ Unsecured Bill Number 7001-2273. 1. % r`Kr,�11I �� 1, a < ,s 41f The heart on- -the application of" Sanders Scott 1.&.1 I .Dodson 221 ,":Ha�lroad A,V: —� � ^. Pittsburg,: California 'for change in assessment on unsenixred 83.11"Number . 001-2273 cameo ; ° . I regularly before .the Board stong ae a Board of"Equalzatian; : gnd : _ ', _ a Mr• Carl Rush, Chief Appraiser, appeared, was sworn and "stat'ec3 that at s G"the . , recommendation of the County Assessor that the full cash value" of`the property described , n� �- said unsecured bill number as of March 1, 1971 and the subsequent ;tota3; assessed va3ue of.< . ;1 11said property be maintained, and � > ,""" _ � . Mr, Richard D.. ganders, applicant, appeared,. _was sworn and pr.eserited."his case R , then called Mr. Ed Le,e" of Lake' s Law Books , San Francisco California anal Mr» J'ames:Gxum�" - � �4 Bay Valley Office Equipment, Concord, California who weretsworn a.nd gave "testimony as exRef witnesses; and : : . . } �' The Board 1.having .di,acussed the matter, .on mo"tion :of•' Supervisor W. N. Bogge'as, s 111 Iseconded by Supervisor E; A. -Linscheid, IT IS. BY. THE, BA RD. tJRDEREDI that' the hearing :on ajo2 """-1; I , said application is CLOSED, decision to be made #December l3, 1971 at .l� O >. . 3 p:m. 1. :*x *y z The foregoing order was passed b,;� the following Vote: �, `' �11 , AYES: Supervisors A. M. Dias , J. E. Moriart W. N. Bo gess r` -Bog - - ; E. A. L nscheid., J. P. Kenny, . a _ . F ,x. S % .. 4 NOES: None. `'. �: ! a t t� ABSENT: None. ' �. ?, fi � '� illn � .: a+,�;. r � g �k w rk ;f c ,, ,'-* -£ } i _ , . a - 1 , _ .,ti,�i - - 6T . :: - r t P '�1xx F ra_" �vsss: w' y I -.G , : j" �i - )) r $ c c : e; �w rte .-. . $ ' !4 1 r' — I -1 , 11 _ •4f ^s f.'�f'.?- ..„ r s �. J., __ .w. .3-,,,s,.'xs`r.., t...ae,Yx^,�ro.s'. a e, 'K x`s;�r.'ri'i`i"✓a'Y2,�I�3YtiZ , __ , t z a G ., f. 3 fie` I'll, ' jK" � . .. 11 _ � " .;.. 'Decerriber 6, 1971 continued - , n � ,� fi.� In the Matter of Application , for Change in Assessment on _." APFI;ICATION ND. 395 - . Unsecured Bill Number 07001-233 The hearing -upon the application of Richard D: Sanders for change in" assessment on _ h� a:z kc . Unsecured Bill Number Q7001-233t�. came -regularly before this Board, sitting as a Board" of5 r � r ' Equalization; and �`t. , ..� �� � The applicant and the County ,Assessor: having" executed a stipu3ation, . pursuant to fi �_ x Section 1b08 of the Revenue and Taxation Code, wherein it is agre"ed that the full cash "value ` �L of the property described in said -Parcel Number (or Unsecured Bill" Number} , as of March l; ,10, . 1971, is -0-, and that the assessed value is $ -0-; and s ; 'j �s The stipulation having been approved by the County Counsel; " � .. NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seccarid 11 Su I 1 sor y � p W-111 I . N. ` Boggess, IT IS BY THE BOARD ORDERED that said stipulation .is ACCEPTED, .ap earance of" the; _,, applicant i s WAIVED, and the total assessed value of the proper.ty."Ci3ANGEp from 4 -to, , -o �_ "= �; t°"i� - "" The foregoing order was passed by the- following vote: , ��A. . , rf � , AYES11, I : Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linschezd,: J. P, Kenny. } ,`I 1." 11 �- L'vti .. NOES: - None. , ., . , % ABSENT: None. � , � 7 _ 1. �411 ,h In the Matter of Hearing �`' �- - on :Applzcatians of Gospels , Faundation of California APPLICATION NUMBERS. "33--3 , _ x forChanges in Assessments , :. ��� � on Parcel Numbers 113-0!}0-021, �,,, ,. i. 14311 I -040-029 and 143-040-030. � _ � . The hearing on the applications of Gospel Foundation of California, " Walnut" Creek,; ` '' , California for changes in assessments on Parcel Numbers ltc3-{JtO-a?1, 1, 3-C1I�0-O29`'arzd ltfi3-0 0-030 came regularly before the Board sitting as a Board of Equalization; and 3 I ,`I ` x . Mr. Carl Rush, Chief Appraiser, appeared, was sworn and stated that it is the � 11recommendation of the County Assessor 'that the full cash value of the property deQcrI .1ibed zn ° I said parcel numbers as of March 1, 1971 and the subsequent total assessed value of 'sai"d` parcel � �`' _, be maintained; and f , " .� - Sok ' ,y a .X Mr. Carl Noecker, attorney. >representing the applicanI. t, -appeared, ` stated" that " I n a:lthoi,gh no officer of the Foundation was present he submitted that' he' was an" authorized M k representative, and , the Board b'aving stipulated to his submission, he::presented the 'c"ase : � �... for the applicant; and �� r y Mr. Yosh Nakano of the County Assessor1s office appeared was" swo1 .rn," and presented . 11 I, _ - the case for the Assessor; and . Y rt .40 .-� The. Board considered all of.--the testimony and on motion of Supervisor E, .,A. �rinsahe3 � r m�r ;t seconded by Supervisor A;. M. Dias, IT IS BY THE BOARD ORDEREll that` tbe�bearin,g-on afore'said.� �` ,= I- Iy 1. application is CLOD, " decision... to be made December 13, 1971 at 1:.30 p.m. µ 's*P4 ." V ,��s- The forego1.11 ing order was passed ' by the following vote: �3 , " _ ,� ��F 11, I . AYES: .Su ervisors:'A M. Dias , J. E. Moriart `W: N". :Bo ��' P T gge s s, 11 r € 1. IE -11 . A. Linschei"d, 'J'. P. Kenny. `�, c i f x tea. T S11 S4s} 1 � , ROES: None. xI : �� s w a . .. 1. ABSENT: None. 0_1, 4, r � � 11 1, 1. � 11In the Matter of Hearing ` '� ' on Application on of Dolgin, ,` �'"r{ Kully and Jami son for APPLICATION 11MBER 74 I4. 1. Change in Assese I meat on r x ' �, Unsecured Bill Number - {!, �. t,:f,}'L J�"k 1 - r SO01-2473. k � .. G� ` The hearing on the ap'lication of Delgin, Kully and Jamison,. Attorneys at Law, � ' P, 0. Box 1111, Martinez, California came regularly before the Board sitting as_ a B6ard of �, „ _ r. Equalization;ration; and T � ' - - - w>7.1. x ^ # I c�� �I Mr . Carl Rush, Chief Appraiser, appeared, was sworn and stated that �it is tha : 1. �� recommendation of the County Assessor that the full cash value. of the property. describeda in"." E 'y 1 'L said bill number as of March 1, : 1971 and the subsequent total. assessed value of said prop er,t � ,. P P " ;, �.. 1. be maintained; and .. � �^ w". x� I . ` 4 . * . {G _ �X a i _ dP � , . 3 �. .. ".} ld - S _ ~' .4 x - 11 - r r, ti ,a*y�. {L � s r : - _ S "'.! 1- , 5; - ., n K• ". K .nt a k sc i _.tt,�','_',.'_ ., I . I� I � I I I I I�.I I 1. I I . I I ���.. � .-I. -1.,. I� I -1-:.i, -: I��,'/��..�I ..,-.,f- -* t� _ $� .. - .. - - -- r � . - - I I . . ,1 . -,, - . 1.. d," � � . - I December 6, 1 1 continued - � ' i �x od W ... S 2 Mr. David A. Dofgin,, applicant, appeared, was sworn " and` presented his case,,4!t. , _ called Mr. Ed Lee ,o_f Laka s Law Books, San Francisco; California :and Mr. =James' Crump`° > 1. Bay Valley Office.Equipment, Concord, California whowere �sworn! and ave testmon ase 1 . g. ,-." withesses; and -2-;�,_.. Y Z.� K ` The Bo d h v' ii' `''� z ar $ ing iscussed the matter, on motson of Supervisor ;W N Bogges_1, 11s 4 7:, �, 11 tsecondsd ''by $upervisorI - A Linscheid , `2T `IS BY THE BOARD ORDERED that the hearing on fc .e. I` ! said application is CONTINUED to January 1O, 1972-`at .1:30 p .m. 'I �' I I- The forgoing order was passed by- the `following vote:,- - 4 7 Q, z t �� . AYES: Supervisors A. M. Dias, W. N. ,Boggess,, E. A, L�nscheid, J. P. Ken1 .ny. k ."F.. t, - NOES: None.. ,y , .. f '1 .` ABSENT: Supervisor J. E. Moriarty. �� _ 1 )e — , 1. I i - - _ •;.: i � �� a x , In the Matter of Application �. t of ;M. A. Russo for Change APPLICATION NUMBER ,7d. y >- in A, sess�nent on Parcel Q Number 088-100-012. : Ya,. _ - � .. The Board having heretozore continued to this date the hearing on, the applzeatr of Mr. M. -A. Russo for .change in assessment on Parcel;Number 088-100-012• :G� �' and As requested- by the applicant Mr. Paul Maerklen of: the County Assessorts eta c having reviewed cerfain properties in the immediate area of the sub jec property as: to ;catsa= five quality and market value; and F 1.4� 11, SY•- The Board heard and evaluated all testimony; on motion1. of Super,VZsor E A. `�k Linschei d, seconded -by Supervisor W. N. Boggess, IT_ IS BY .THE BOARD ORDERED .that the r, ____ # mendatlon of the County Assessor' is UPHELD and the =requested •change. in. assessment i:- .DEQ- -, i - - : ,. I1. J, fihs foreI.going order was passed by the following vote: j � `i' . �,- . . - - .7 yr X AYES: Supervisors A. M, Dias , W. N: Boggess, r '�Et x�t *, E. A'. Linscheid, J. P . Kenny. a`s ' ;. _ _ 11 I , 1, ,ti..vrta'•,c - �c �, I NOEY. S: None. , � � a a �� ABSENT: Supervisor J. E. ?Moriarty. r it? 1 r 3: ",-,. - . r I,_q O•, 1 : - :FV'1 In the Matter of Application µ .1 x,z of Mr . Dwight Zdilliams for APPLICATION N0. 173 • � p Chan. 11 Ige in Assessment on 1. � I .: -. , t Parcel Number 161-OL;0-022. - � � `ir : 11 The hearing on the application of <Mr. 'Dwight'. Williams, P : 0:" Box 6L}$; Martine ., California 9 u #,553 for change in assessment on Parcel Number ` 161;-0l�0-022 came regularly befog this Board sitting as a .Board of Equalization; € Mr. Carl Rush, Chief Appraiser, appeared, was sworn and s ated that `the Counts , ' Assessor recommends that the full cash value of the - real property described'- in said Ia .: I �. number as of Mar1, 1}71 and the subsequent .total assessed value 'of said. parcel be: main e►I krt 1 7 Mr �Jilliams, applicant, appeared, was sworn and presented his ease, = t> P 11 aul �- rIr. P ul Maerklen, of the County Assessor s staff, appeared, was, sworn and prep the case for the Aesessor; 1. s - fN The Board` considered al 1 of the testimony a11 I�Z nd on 'motion of" Supervisor ? M. Dia , seconded b� Supervisor E:' A. Li nscheid, IT IS BY THE BOARD ORDERED that '.the <recommendatI1. . 1 `sy,H ,r r of the County Assesso1 . r is UPHELD and the requested change in assessment ,�s DENIED. `��;� �, 4 x The foregoing order was passed by the follow*i:ng vote `of the Board:: I; - V .. - ,I .. r „'"Sts• _ I'll _111- g tax;- .1. I AYES: Su ervisors A. M. Dias E. A. Linscheid J. P . Kenn Ji. - 4 NOES: None. 1` il ' �_ ' 1. M �s iv 4"',r ABSENT: • Supervisors J. E. Moriarty, W, N. Boggess. j . :,f - "`r {�1-1 , r L"I 11 t -.�.. 2 ,e 'i'R1'�yi. �." e ._.a t .. . .. . - - . %tr ; G a r x i „�yrr _ r. - { � � 11 t ! r �`- - .. It- I . 3 'ai 2 t 7�.- .H,.., . .n-:.: rL 2 r '. .. 1 - .. 1 , I }. _ .fi - ' �SA+t'. `ti 1 - h i :, - - 1 - �+. -. m+ 11 (GF" I. I , f .: a"it .. ( • ' : - - xt.- -� . - r - . Vit.-.r.-`� c`+ - .R�i w,r:vrt RlrW NN. K. »rove< f � ;%� r %-' N$5 ', � '. -1 �, ._._..—,__._T._.... ___ '�'�" �XN _ ___._.�. -. ._r —. .—__ ,_ ,�� December 6, 1971 - continued - '{tks ArA � - a �� . �_ 11 In the Matter of Application of William G. Carroll ,for APPLICATION` NO. 3 ;11 1- 11 Change i n Assessment on . 1. 1 . �� h Parcel Number 375-252-OZ7. 1 . 11 c�� '4 I - 2M I :1The hearing on. the application: of ,Mr. �Jilliam G; Carroll, 1262 Plaza Drive, Y _... Martinez, California 91.1.553 for change.,-in assessment on P"arcel-Number 375-252 017 came ms s= ;.. regularly before this Board sittin as -a Board , of E ualization• ,v� z , Supervisor J. P. Kenny, Chairman, determined that neither the applicant nor. an �- r k... :. F 1. agent was present; he then determined that the Clerk of the Board. had given proper, notice to * . . s the applicant in accordance with Section' 307 of the California' Administrate-ve Cbde; `L `� j - 11 , �_ rri NOW, THEREFORE, pursuant to Section 313ofthe California Ad�ninistrati,ve,Code� and . - ,,,�P"`3y f'`-a on motion of Supervisor E. A. Linscheid seconded by Supervisor A. M.- Dias, IT IS--BY THE .., BOARD ORDERED that the appli cation .of Mr. Carroll is DENIED for lack ofappearance. _ - . ' 11 I . The foregoing order was passed `by the following vote of the Board: x'��� .11 IAYES: Sur�ervisors A. M. Dias, E. A. Linscheid J. P. -Kenn y. , � �, _ _ . NOES: None. �, ', I. , . .t t ."d,r �� c�-a . A E Su Supervisors J. E' Mor rt N Bo Rx = ` ABSENT: p s Moriarty, Boggess. , ,-�. Ye _. �#+�7`_1- - {moi In th2. e Matter of Hearing1. k �tA� } on Application of - APPLICATION NUMBER" 316 sa -Pierre Sa���j`ado M.D. for , '11�11 , Abatement of Penalty. 111 _`, . x ,, � ` The hearing :on the application of Pierre Salgado , M.D. "'for: a}aatement. .of ;the X86 " " 1. ._ v penal ty added , to .his :assessment by t11 I he Assessor for failure to .time file : a:"property ta_x - ' ... ._ . R : . statement (Section .463 "of the Revenue- and Taxation Code ) , came regularly before-;;the. Board �..� Ws xi- si tting a's a Board of Equalization; and1. 4 - � A Supervisor J. P. Kenny, Chairman, detarmined that neither the' applicant" nor an v, v` � , agent was present; he then determ ned.that the Clerk of the Board. had given proper notice to r ,�; the applicant; , z rµ Kz� t _ :,tom rte,. r NOW, THEREFORE, pursuant to Section 313 of the California Administrative Code "and1. ' 'xI �d. on motion of Supervisor E. A. Linscheid, seconded by Supervisor- A. M. Dias, IT `IS BY" THE-. BOARD ; 3 F p a Dr d D1. ��° , .11 ORDERED that the pp�i cation of P l erre Sa1ga o as DENIED .for lack of appearance. � � The foregoing order was passed by the following voterI 11 413 r,,, a AYES: Supervisors A M. `Dias, E. A� Li.nscheid, J.` P. Kerry. y� -, ✓ NOES: None. � 11 ;, - 1. i f Y s s ABSENT: Supervisors J. E. Moriarty, W. N. Boggess. 11 {rte 1. { " - K g. .. .. - - u �' vz In the Matter of Applications for Changes in Assessments on APPLICATION_ NUMBERS 1}5 and 46 � "` ' -, Parcel Numbers 560-231-0'10 ° .` and 560-231-011. - :. _ � , t &_ .11 The hearing ,upon the applications of Mr. Robert C . Forbes, . 2154 Center Street, ,' ' � ��� Berkeley, California 91j701� for changes in assessments came regularly before this "Board, `1� sitting as a Board of 'Equalization; and1:1 tri I 1, t, �� t.s "'" . The applicant and the County" Assessor having executed stipulations pursuant to �s-if Section 1606 of the Revenue ar•d Taxation Code,'. wherein it .is agreed, ,that 'the -full cash value M. I'lland the assessed value of the_p.ropertiss described in the following. parcel "numbers, " as ",_of ,`,. .1 March 1, 1971, are as designated: : F �� ` *� '`C� 11 Parcel Number Full Cash Assessed_ Value Assessed ;Value f r� 1. �1 Value (Changed from) W, �; ` ��&W f 1. I5°0-231-0101871006,850 X48,280 NIN F _ � �3 tz� s: '- 550-231-011t� ,300 13,575 1b,280 ;;��_ _ :; ' �t . 11 . 3L. 4r�,�cti'4Pg The stipulations having been pprot-ed by the County Counsel; `��` � `,-� ra.. . _ -w .�, NOZd, THF�HEFORE, on motion of Supervisor E. A. Lirsched, 1.seconded .by Su.pert�isor. �, A. M. Dias, IT IS BY THE BOARD ORDERED that said stipulathns are ACCEPTED, appearance of .the ; � ��� ��. applicant is 1rlAIVED, and the total assessed value of the property CHANGED as indicated above: ': -� t, � � �`, I � ill The foregoing or. der wa passed by the following vote: Y s vF AYES: Supervisors A. M. Di as , E. A Lins the id, J. P, . -t '_ Kenny. , , NOES: None. `� 7`; . ABSEN` : Supervisors J.1. E. Moriartyy, W. N. Boggess. , �1 _" I t; ,.� r �t'rt . � t � 'I - I 1,... ::: ^s.. 4' ._ 11 _ - I 1. 11. 1 -:: .. -�j� , b Sof k ..f'^ mak. 'i. 1 ay , a�E�� fx :x"; w a F Y4 S _ . - .. I �I � I . I�, I � I :�'d , , - 11, . � I ,I , ,�N;mlltl_ u LrS. RW ,. �� t ,.; Y . �r� 1} ,�.vS� s �� 2" .- +._ t - , y f 2 El -s December 6, 1971 continued - - : I ,. �; r i • .-. t TEi.''4 ` " In the ratter of Application ;r r for Change -in Assessment ,on APPLICATION NO,; 230;_ ` d� _r} Parcel Number 166-312-db4. .11 : ,- yy The hearing upon the application of L. P. ' Lewis for change in .assessment on': Pam a Number 166=312-00V name.°regularly'':before ,this Board-, . si:ttirig• as=;a-,Board o,f Equalanation; � = <,. % E The applicant and the County Assessor_having.`-exe17 cuted^ •a -s;tzpulation, pursuant .tam- , - ", Section 1608 of the Revenue and Taxation Code, wherein it is agreed that` the. foil' cash v of -the proper.t�r described .in said Parcel Numbers .0r' Unseaur-ed B 1I I�Tumber} ,.=.as of l�Farch-� �k��..1 j a T 1971; isSIr;F00; ' and :that` the assessed value is13,700, andrkx, ,- f, Y_;. T 1s �- I- The stitaulution having been appro.,ed by the County Counseu J> F y'+ ... _ NOW THEREFORE on motion of Supervisor:E. .A . Linscheid, seconded by Supervllsor> A. M. Dias, _IT IS ;BY THE BOARD ORDERED that said stipulation. i.s ACCEP'TED .-appeara;�ce ;af�£ the applicant°-is WAI LED,..:and.the : total :_assessed :value_ of:ntbe proper y 1.CHANGED from X15 V_M r. - .IM $13,700. �� �- }? I1. r �, ' Ths.:fore;oing ,order: zeas•passed by the -followixig.vote:.` 7y 'A AYES: Supervisors A. M. Dias, E. A. Linscheid, J. ' P . Kenny. ;nom NOES: None ;1Z11 5 -t 1m+ 5 - a - 1, - �1 k s ABSENT: Supervisors .J `E. Moriarty, ..Td, aN. Boggess.. 4 � �: w� ga � .11-1 iIn the Matter of Application 1, ��§. of Robert Hamilton for Chan e APPLICATION`NUMBER �-154 5 1. �,u�� ir► Assessment on Parcel n '. Plumber 210-270-001. ` : ..' .. .. `. `; v ;5 � �*r i - 5 The Board having.•her.eto,fore continued to. tbis date .the hear_ih on the ap ,1 G , Tc z Mr, Robert, Hamilton far change in assessment on Parcel Number 210, 270-001, acrd rT x . 111 s r > j � 5 Mr. ,Hamilton hsving appeared and stated that he had1.no, fu'rt1. testimony to pres�e t which would substantiate, his _claim; . " 4 , ` • S Jh ¢ z - 11On motion 'ef Supery sor A. M. Dias, seconded by Supervisor E. ,A. Linschea.d_y IT YIS F� THE BOARD ORDERED that the recommendation of the County 'Assessor that no change . be ma%de���h 0 , the assessed value. of:'tbe subject property is UPHELD I I-and the requested change i11 , s , DENIED;;. } a. r"a s s I The fo rego.ng order was passed by the following Mote: 4�f1 � �r � AY"I ZES: Supervisors A. M. Dias, E. A. Linscheid, J. P. Kenny �,� � : � I I NOES: None. : - 7wI. , x _ ��� ABSENT: Supervisors J, E. Mori arty, tii�. N. Boggess. - J ,i��, L In the Matter of Application ,y1.am}�i _ r F..,1�1,.n rx of Joaquin B. Macedo for. :Change APPLICATION NUMBER ll . fi r r in Assessment on Parce� Nu*nbe_ 1 ..1 I ; . 1 . 37t{-112-OOt.F` z The hearing on the application atian of Mr.. Joaquin B. Macedo , 151l� 'Pine J Street, Mart>.neIll'z,4.�-11 California for change in assess^ient on Parcel Number 374-112-bwZ came regular1 ' before 'IL t, W 1.k FS r`- �,p Board sitting as a Board of Equalization. - ,� �w Mr. Carl Rush, Chief Apprai ser, appeared, was sworn and. stated" that i.t ` is the z'ec�imt� � f mendation of the County Assessor that the full cash value of the property desc11 ,ra.I.1.be_d iri ksa�d � parcel number as of March 1, 1971 and the subsequent total, assessed value of said- proiae�I�Iz��b�, 1. maintained; and ' t sus i - I 11, "a yam-^z Mrs. Joaquin Macedo, applicant, appeared ,, was. sworn a11 nd presented her 1.case;: and: s' y 11 ,�� - Mr. Paul Maerklen of the County Assessor' s staff, appeared,: was. sworn, 'and gresen 't 1. { case for the Assessor• and =�`�_ ;€ : ,x f x ( o f The Board having discussed the matter , on motion of Supervisor` A. M: Dias, -seconded Y�, Supervisor E . A. Linscheid, IT SS BY TILE BOARD `ORDERED that the hearing on the aforesad� 1 . ti� `` I application is CLOSED, 'decision to be made December _13, 1971 ,at 1:30, p:m. �� ,��:. y _ tttt -� , , t�i I . _;,�,0 If Tho foregoing order was passed by the following vote: �4ai. hZ � . 11 { AYES: Supervisors A. M. Dias, E. A. Linscheid; J. P. , Kenny. It Is , r ;.. ( NOES: None. ' llI . ,: ,��,_ ' r i ABSENT: Supervisors �T. E. Moriarty, W: N, Boggess. - �~h��u . «,� i �E _ k _ o -: _ �� -. 11 � r r9. j _ 11 3p kjye1 - 4 �� _ ""- v ' tix �' ^ ' { _ i� ` ., E a" < Y 'r4 -. Y` �,x.�.1 `111_�I_fl rrz Y } V N I� eF S�.^M, J y t > N`1. a ,kc .. _ _ r tt . �` .. t: y r .f K ✓, r s..i<ry a F,,,�:;fi.µ :r, rt 3�.'3 •+' -' _. ... _ - �� _:.2 ;+.,_ ..r,L ...n �.. , _ ...�, ,. _. .r,4., 7},Ft._: °r. a:,...rle Y�• _�t'�Y. `r,•..✓.`r*A,�.E.:n`+ -k>r;?i '9',�vh .i ncn?a^ ..;� ; . ,� :. V. 5 max;. ii'y� .. r-' r `'' 41 ,� � � x . 11 x� r, 1 �w December 6, 1971 - cont%nued - � µ '. F-C62'�f�}1"�a' 1.J C.,a,r � 4' In the Matter of Application � ' r le, - of K. E. Edmunds for. Change. •' ` APPLICATION NUMER ttA• I�I-;—,iI;:�,-�1"1..:�I.-.-�.��1;.,";I,:-I,--—,i,-,I�I,-�1;�I_�"�'-,I�.�,._I�!,I,"II_,..��'I I,:I--�"�I����_.�:,�,i�-.II I�I_�,--�.,.-I�.:-1-�,-.'rI.:I,-1-.,:.�i,1I,,.:,1.I*II;:-,I7*4;,,_�;.,��,_�..7._11'_�,,1,�I_,-�.,1��,�,-.-:I 1�1_��1.I.,1-4.-I,,�":."�,�I�1.i 1 I.�:-,.I�1ZiI:1,I,,�.�e1t�I-,�.�.._.,��,".1 IIi.,I-1,i I,"i..,:"�:.-—-.,.�.:1�,,._�1-!__�.IZ,�1:.�I,�-�:,�_-—.j 1,",1�,.-I...,-,i,I 1.I I,;_.,-I�-,,�,.�.'.�:-i'�.1�,.;��rl"1.�71-i.,II-.�1�.,,.,��l1,-:,.-1I,�,.-,-,r":...:.,�,,II1:�.;1�-�.,-.II r".��II�,.�.:�I.I�:-II 11.�1,��.I�!i:_1-�,d���Iz',..��.._�.,I.1 I,.�_—.�.:,,I.1,,�,�,���I-�,.1_._.-I.-_1,-�-�"��.�1,,.��I:.-„-:.I1�-��.,.�,I_.�I.,_,I-��”,;-.1-.,I1.III:-"iI:.,—,."."1-,,I��I,1.�_Z 1�,-.,.:�,--�.1.;-",_�1..—.-_--1-_,,:.,_q��;i,:."-._,.'.�1tI�-.",.1-,-:?'1I���.',iI,".-I��:7 -,-..-I 1*I�—��I%-'.;.�,.-�i,,I j 17-1I'i-��1..,�'��_,�.'��-��rI�,�-_�1,,I,.I��:,,.",�,..I-I.�-,�1.I.�,1...���:',I:.l.I:�'-1I 1:.I I I.,_..I1I,-I,'.I:',�_�I...'I,II-,,_'�i�,I.i�.._,�I�..-:A,,1 I�-_�._.,,.-II:�I:;:�.,��1I,1-��II:.�;�17 1,I���.�,.-1.-"1-,-�:��._"�-..-I�-�.._�:1..I:.I 1I�.-I.�I�.,,I,_'I-�I i�.��.,1_�-_*.I.I�,I"i.I I-I.�I I..-�.'�I.,�I.I.�I.�..III III.�I..�,,11I'�II II.I�-I�II..I.�I II.I..��I�I.III..I��.I.�I.I III I�I II.I.I�1-�-IIII.�1A1 I�II�I�.,IIII.I III.I�II II I.I�I I II...I I.I I I.II I I Dt�I-�4._ - I�I I�I �in Assessment on Unsecured ` 1 ,I Bill Number 66065-209. 3 , The hearing on.' the application of Mr. K. E. Edmunds, 206:Market Plaza, Alamo, � . 1. .. California for change in assessment .on Unsecured Bill Number 66065-204,9 came regularly before ,{ 1 the: Board sitting as a Board of Equalization; and .1�I 1I.I,..1-..I11�I I�'.1.I I..I.I-IIII I I II I.-..I,�I�I I II.�,.II�-1.�.I�I.I I�I...I��..�I..I.�I I I�I..I.��-II I��III....,�..I/I�".II.�_�II/I�II����,I..I�"I.II I�I I II I I-.I�I�I ...II.I II�III.I I�I�.II1 I.I II,..I'I,II.�.-I.II�I II II�I 1�I...II.�I-.���,.II.II..�.I I.I 1�:.I III��.II���.II�.I-�.�.�-�II�I..I��.�I-I II..I-�I.-I��I.I.II I I�.I.�III. 1 1I-1�-I_'��.I,I�-I-1.-...,.I[.I.I��,�,.,1..I,��1I.-1-I I_I,,�1�11,�,e-:1 I,-_I,.,,..�_-�--"..,,,,,�I,11I-,,�_%..,:.,.,,I�,,�'�—::..��-�.�"��i",I,,.-.�,',,-�!��:,.�LII1��,"-_,,.,�."��'I', � Mr. Carl Rush Chief A raiser, stated that it was the recommendation of the Count `: k r PP �- y : Y= Assessor that the full cash value of': he .property described iri sa d.:b 11 number> be,.,reduced 37 ~ - from $50,!}80 to $41,9b0 with a resulting reduction in the assessed value to $10,490; „arid �- ,' r Mr. Edmunds 'was sworn and advised that he did not wish to stipulate `to the r`�, �� "��� recommended reduction; he. then presented his case; and - r _ ." � Mr. Jens Hansen. of the `County Assessor' s staff, presented: the case for the Assessor; , ; f and � '. t, k On motion of Supervisor -A. M. Dias, seconded by Supervisor-E. A.- tinscheid; IT IS �` `� • BY THE BOARD ORDERED that the hearing on aforesaid matter is CONTINUED to December 13, 1971 f ;, at 1: 30 p.m. : : : The foregoing order was passed by the following vote: � , --• 1 y AYES: Supervisors A. .M. .Dias, .E. A. .Linscheid,.' J. P. Kenny. - 44 n4 r9 NOES: None. ,..' 3-, � , , , ABSENT: Supervisors J. E. 'Morias W. N. Boy P t%y gg n � ' ess. x ,W _�,,z T- -, e` . And the Board adjourns .as a Board of Equalization to meet as a Board of 'Supervisors §R - ��� S . on Tuesday, December 7, 1971 at 9-A.M. in the Board Chambers, Administration Building; K� Martinez, California. `{ . . r . r ,1� . ` �r _Z11 James K y,'. irmarl ## : f _1 *T __' ATTEST: 11 W. T. PAASCH, CLERK; r 11 4. fi,,Z,. . ; .. ♦ hI} By �',, ut C * " ep y 1 e rk z_� ��, 1 �y J .. ` J . - Y� ?t r #1 i� *. ,_*. I , Y 7:7 F h Qtr `k"+ �. I 1 K1 T�;s. i " •��^x"5�.. t..�•! ^- i - - 0,"� - rx i t'fi-II "�a3 i "�vt- ! < , . ,;4. ;' v . '���f• es. ." -. `.t `r,aa 1^ j . - I Fy,1 x Via' - . -: ss r Y1 a I- ril ? 't'^ iP t.`T.. { .. I I kt��xr. kF ' ap - _ _ Lvi y t '`�, + a< , Z11.; � -p ,, L £� w zr..E , }.- s ,,.i.. x^.M.' `I. �, , ` �,41 c � � ..I .,,e,'. 1�r a`��3 - . : _. _ .. �- . nidi.. s r . y t� .a t.'. y ;tit.Y.{�es. 4 ,11 - - ' s �! ,.� -_. - >"mss f1,1 K A`. xa Q-,,3• F S . I 5 t � . _., -. - ' �� P �- L BEFORE THE BOARD OF SUPERVISQRS ��K 1. �� z TUESDAY, DECEMBER 7,, ;`1971 - ; , __. THE BOARD vIEP IN REGULAR SESSIQN f b . rT, AT 9 . Aa - _a fi ' .IN_ THE_B�.�RD CHAMB1111.ERS, . p-DMINISTRATION ` 1. v. . BUILDING, MARTINEZ,' CALIFORNIA: _! -. r PRESEI3T: HONOEAELE. JAMES 2: KEr- I � 1 1 CHAIRMAN, PRESIDING, SUPERVISORS `�� ALFRED M. DIAS,' JAMES 'E: MQR-IARTY, �� �w ` r . .,.- WARREN N. BOGGESS, EDMUND`A: -LINSCHEID. . : K y*��� � ' PRESENT: fid. T.= PAASCH' _ CLERK. ` . 1 11 ' gam . s I" �x� . 1 � I Tn the Matter of Personnel t Ad 'ustments. 111. `r J I. On the recornmend.ation o,f the County Administrator, ' and on moticn. of11 .Sup.erv�;sn.r A. M. Dias; seconded b1 .y Supervisor E. A. Linscheid, IT .:IS 'BY THE BOARD �RDEftED that fi—- , � following personnel, ad justments be and' the same' are' `APPROVED -and AUTHORIZED, iat being u. ` stood that said approval constitutes approval for the personnel..and budget modificetzon µ r 3' I - required: 1. X11 k 'Add one (1) Eligibility';'Worker I, Sal`6r6 Social Service. N y b- b 6. and; c'ancel's one ('1 E x� 1 32:,_($55 7 ) ,'� ' } 3 S 31. WoI Irker' II position_ number .19, Salary11�1 ;3 f -1 I31. 3- 74 effective JanuaryF3,; � b� `( bl 6) '' w . "I IAdd one (1} Eli zbi lit Worker S Sa3ar r ._ j Social Service. y . ' � M J .11 '- 6-� b b`) ,- -and cancel one (l.,r ` , Range 32 ($55. ? Eligibility-:Worker-'II- Posltzon -num Te; j G Salary Range: ^36 ($613=$746}" effect3,Y-1 ,711 e� �y December `$° 1971: Y, S ' k - 11 . �,f �_ Social Service. Add one (1) Eligibility Worker I, Salary , 6- b. b and cancel one r(1 �, I II I Range 32. ($55 7 :) , U 11 h Eligibility'."Worker TI, po§_Ltion,� _m erg. _ Irv .. ! Salary;Range 36 ($6:13=$746);_ effective " December $ 1 1. � z . v : I <. t Social Service. - -Ad'd. one (1) 'Typist-Clerk, Salary: Range-,.. - -. s ($469-$570) ,. an l �c ancel;: one (1) ;`Intermed Typist` Clerk, position- number 04, S .— :1R -'29:' 517-$628) effective December , 1 V . � Office of the Marshal, Incre.ese, hours of.Deputy Marshal I, g6 i number. 01, Salary Range; 51 : �$g83 - .s � ._ San Pablo Judicial District. �7 ,, f from 20, tea to 40/40, and cancel ;'one r_ )", . Deputy: Marshal.. 20/40.' effectixq De.ces "� 191 • 'r. : Allocate to the Exem t� Salar Schedula;'°t County Auditor-Gontroller. p y w¢t ' � class of Accountant=Auditor' I Fraleef�_ v" �. Salary Range 45 . ($764-$927).`` and. a1.dd .;:one's: " Project Position; effective� December,&` to :be' fully financed .with 'Emergency T.Empd r Act' Birds. 1. "'� ; = r r #x ,G' The foregoing order was passed by the followin_111 1 : g vote of. the - 1. Board.' � ��, 7 { ter. r AYES: Supervisors A:. M. Dias, J. E. Moriarty, -W. N. Boggess, _ E A. Linscheid; J. P Kenny., _: - Y - i. � � w"I NOES: None. 1. � ABSENT: None. 4,�,i,; r f R �'- . In the Matter of .9uthorizing hi. Appropriation Ad justmentq r _ - xtl3 + -'w jt3p. y On motion of Supervisor A. M. Dias, seconded by Supervisor E. 'A Linscleld, IT s > 4 I �� f BY THE BOARD ORDERED that the fol?oiring appropr� anon ad justmsns are APPROVED for the z� '+ following county dep artments: d j ',2 ? 3 x "ss 1. ACCOUNT _ i APPROPRIATION FUND BUDGET UNIT OBJECT SUB: : ACCT. DECREASE:> INC . ,, . . . Indemnities � z a�Y - � - - 4-{ - .: 8; Judgments & Damages 1003 157-3550 y 8?7 fi� " . Reserve for Contingencies 100 990-9970 $ w'' ' €"'` +* rv ..=y = x ;, c r d 4 - - I 11 _ S �_^ _: { _ - _ - - -11. , } ' a , a. ` . - � i+ � x c t $r--- - t " e.-S�iF._ f. > - - I - ' �x�U _ i - „G . t-, l - ?y -'. L.: a E -_ ,w'' r n j{5 .. � fi ;` s-111 xY`r^�' 4 „^ te.„ i-.. �* 1 - iiL - r.; ..v.,.�i11 '�. C:`r„k,• w- �.-! - :.ee..,...f<-... -:.3 °"r„r-(�`f. i .Y•. ._ 4�` . . _.� . __�. �. . .: -��; - � . _ - , 7,,_�_ � RRTI', - . - . s r ._ _ ' I =�, t ' _� 11 T . December 7 1971 - c'ontinued '"' I. u �. u c M ky{t T ACCOUNT ,� .9PPROPRIATION FUND '.B G T UIdI OBJECT. SUB.. ACCT. DECREASE INCREASE. Z. . �` r rI& �I "� a' ,� .River Municipal Court : . T -4 . R , .� Shelving 1003 215-7751 004 $ 295 i g , Initial & Additional Frame �'A �_. as . i:ith shelving & dividers rY t . 71915-X81915 f�yi F Y 7 ay' Posting Tray & Mobile 'Stand 1003 ' 215-7751 005 ;: 140 and guides for criminal V " �� ;� dockets # 78-33 & # 70-44 -. = f` N i C Reserve , for Contingencies 1003 990-9970 X435TM `' r � �_. t Contra Costa Fire District h 11 '+ Sinal Flasher ;2026 ' 2025-7750 1b4 5;000 .�. . For. .Signal F1 Asher 2025- 2025-9970 5.,000 s x� � Postage Meter 2025 : 2Q25-7751 l65". 400 . For Postage Meter 2025 2025-7751 132 4 0 �r r 0 $ � x , � ,t� - - 1, `i`; Counts= Clerk ., 4.� a� � � Office Supplies 1003 2l0=2100 ! 65 . . ,�Nz� Electric Adding Machine 1043, : 20-7751 002 b5 ; Hospital - Vx3i � g. =A , 444 _ ,f. we - 1. r . _' IBM Selectric Typewriters 1003 540-7751 0 6 1,000 nQ� I Miscellaneous Equipment a{?0.3 540-7754b , � . a ,400 fly 1 b ti 11 Hospital ' - t ,� }� _ �; k. Doctors' Fees - Clinical 1003 540-2321 19 200 ' � 'N . : , Permanent Salaries 1003 0-1411 ?6,810 z FICA 1003 . " 544-10!{2 : 595 �, 1. Retirement Expense 1003 - :540-1044 1;;600 ' Employees Group Insurance '1,003 540-1060 '195 x I _. . zc f Hospital ' r 4�r 1!= € r' r �, - - — - J Doctors ' Fees - Clinical 1003 .. S4Q-2321 16,985 Permanent Salaries 100.3 54Q-1Q11 14,`690 FICA 1003 540-1Q42 660 } Retirement Exvense 1003 SI�Q-1044 1,'405 k _. Employees Group Insurance 1003 510-1060 . . 230 t��,,, , ssr_ Hospital ,,; g. - �xs. h E:camning Table 10I I 4.3 54Q-7754 051 410 �1 M ni dop Model 510 }w �, II 0. FetaS Heart Monitor 1003 540-7754 . 123 - 410 Wiz . a _.,_.. Health u _ r, Vertical File Carts 100 ' 450-7751 029 125 File Oper_ Shelving 1003 450-7751 008 !�0 � �4M1, Office expense 003 t50-2100 165 x . �x . 1- I Health `'i. _ �,,� Sncubators 1003 450-7754 041 286 � V Medical & Lab Supplies 1003 450-2140 322 .,, Spectrophotometer 1003 450-7754 043 36 IG k:7 ,Y public Works (.\h y . . SELECT RO AD CO3�ZSTRUCTTON _ C �f' <dz , . ri a. 1. Pacheco Blvd. 1003 661=7000 249 15,000 - ns =, 1. Concord Ave. 1003.''-: 661-7600 459 " 15,000 2. Saone Valley Road 1003 661-7600 502 1:540 , 3. Highland Road 1003 661-7600 503 1,000 ;. W. 4. Bailey Road 1003 661-7600 - 50612044 � fN,,, Design Engineering 1003 661-7600 595 3,,-500 ^{ ` ,1€ M n 1 -0 EQUIPMENT OPERATIONS � �� � -1 5, YJarning Devices . 1003 063-7753 032 = 1,950 Water YJa on' 1003 06 83! 1 :, �. g 3-7753 >>40 , i COUNTY GARAGE & YARD ' a . : ;" i t T� 5. Sign Fold Down 1003 652-7754 001 450 .. # .S - n .- 6 6Sp�,,,�, 1. . � } .W �_,�,�_.,_ , , � I I ; I . I . 11. I � +4K �-a� , Y . . � � - - � I .. ... I � , : - , --:--.: " - ,, -�. , ',,'�.� I : - � t 1 ) . � ; S ,/4193 ,,. k - . , i &z xI I I . I � I - I �� .. -, . I .:- .I 11 I,�:,�I , -�:I-��-J��.�._j�"*' u *" t ��" ..yyy - _ ...-.. IS:- __. . _ _ __�_ i _. "- llecember 7� 1971 - continued - ti Iy " ' 1 ACCOUNT , , Y , I APPROPRIATION (continued-) FUND BUDGE UNIT OBJEC SUB. ::ACCT. DECREASE INGREE ; u Social "Service , r. s � � , I. 1. ff t - S 4n . _ I {�µg -,r sX - I Manual Typewriters 1003 508-7751 020. � ti _ `''� g . Desk, Double Pedestals 1003 508-7752 019 !i3 . , - - 1 ars , .. _ - Ma.r-shal, River Judicial , _,Z , ) - _ ° District 265 { - - , Y Shortage, on. estimate;; for _the 1003 265-7750 QOl -II Purchase of Handgun & 'Holster Auto Mileage 1403 2b5-23Q1 LEB (Re gistration, room I meals <for Convention) ,j.� ,. a other travel e to ees 1003 265-2303 .- _ 10 mp y " , Y s Other Travel Employees10.03 285-2303 Y01 _- R : . Repair & Service of Equip- 44 '� s ment 1003 266-2270 59 � .. s Service Area R-1 . t Montalvin ManorI " I s � j .. r I MONTALVIN MAtTOR R-I ' Service Area I. , � k i r � Playground Equipment_ 2750 2750-77 2," QQ3 5,2Q, ' Band Stand Pad 2754 2750-77 .2 - ., 00 1' of — 4L , .Y = Walkway 'and Parking 2750 2750-7712 405'' 1,OQG,f -,fir N� Tables and Pits 2750 2750-7.712 006 750 Sprinklers and Grass _ 2750 2750-7712 007 1,404 Grading 2750 2750-7712 - 008 ° - t . Professional Services 2750 27SQ-2310 ' " 7, 50 FL, To ob j 77�2 2750 2750-7750 003..' 2,200 Y .; S. z - r - -- - s 't'w ; Contra Co1 .sta County Fire Prot. Dist. 1, 11 r c - w`r 4 x !� vac sack-P ac 2025 2025-7750 `113 . 7 For Back=Pac 2025 2025-9970 ,L7 _ : Acetylene Torch 20.25 2025-775 - 14-3 194 > For `To"rch Set 2026 -2025-9970 :. 491. s,, 1 ri : The foregoing order was passed by the following vote of the ward j1 .1.1. £��- t: AYES: Su ervisors A M. Dias J. E, Mori-art W: ° N.'.Bo ess, : ' �`,�- p y� gg , �. E' A. Linsched, J. P, Kenny., °. 1. :: ' NOES: None. 1. yes `I ` t -- , — �� ABSENT. None. x tt 1 c � i J 1. N i '�-,t ! In the Matter of Authorizing � ��-11 -y x Attendance at Meeting: - , I On the recommendation of the County,Administrator •ani on motion of Supervisor r I A. M. Dias, seconded , by, Supervisor E. A. Linsebeid,: _IT IS BY THE Bo:ARD ORDERED that fl_;, ae �- r v person listed, be and he is "AUTHORIZED' to attend, at County expense; °tki`e following: ;` ���., r 1, 11 „ , I ,o,.,_.;. « !; Mr. R . E. Jornlin, County Welfare Director, . at a meet11 Iing with _'staff of r � . the U. S. Department of Health, Education and Welfare in• Washington, D C r in the period from December i3, 1971 through .De'cembe.r 15, 1971,' to � � � , discuss establs shment of demonstrataon p"ro�ects Seventy=11 �five 'per'' centh of the travel expenses are reimbursable. a Z_ , .. : },i, 11 , k �, . The foregoing order was passed by the following vote of the Board: k> : r ., _ y. `AYES: Supervisors A. M. Dias , J. E. Moriarty; W. N. -Bogge"ss, �. E. A. Linscheid, J. P.' Kenny. 1.1. �11rye 11 ;. - NOES: None. iz ,1 -1 s ABSENT: None. r. r . ,,_r gI t . Ii� , I'` J_ ; � ! ) t ,. -, . "ZJ + ! _ �} 1„ t4a+� s �/} �-..-.. i I i - ! 11 n.t 1. .11 I ., - I % }y? i -111. r u 1-1. I I � � � � .I I N.'_. ,I - - Y- fl I a'fi. } - x-11 4 s. t - - ' ,. _. 6 Xi`,. s ''... - - fay .#�,,y` a, ( - - - r' t _. .,3 , r 11 4 ,.. ^°^�= - . . -. ... .,k,-e-.h'.:cr tv- _ t,. .. ,-_, .... ...t.% ._.r ,-. _...r,_, ..,.+..- . `K. "r,c..:*'`s...;i::.�,... ?x"<.:*.,M. a�c•^'.sayt't�ers.,�^`kZ`'ki� ((X}) ' i ' .�'lj - - l -,. - - .. :.: ; � � i 111F ` t.. - - .?} �r 'Ca$ rr n _ r. _ I December 7, 1971 - continued _ _.- 1,�. Ems, 3 "% �., � In the Matter of Authorizing J. 'moi!� F Attendance at Meetin1. x: "f 41 I" _ . - _ - -. - an 11 IOn the recommendation;..of the County Administrator, and on �motio' of �Supervzsor `', ,� � ��" � :: A. M. Dias, seconded by Supervisor: E. A Linscheid, IT IS BY 'THE BOARD ORDERED th'aVt the , person listed, be and- he is AUTHORIZED to attend, at County expense, the fallowing; ,7" ,' +� -, .�w7 M A �' Mr. Terrg Jones, Director :Xealth Care Outreach Project, at a nat�ona7 � � .. conference an the Status of Health ir. the Black Community ?n Nashv�Ila, _ • x Tennessee in ,the period f.ram December 9, 1971 through Decezriber Il, 1971, a , all travel expenses are reimbursable from project funds: , . IN ,11" a - ' k `h. � The foregoing order was passed by the Poll owing vote of tha Board rxr11 �, a - � , - . I 1. *� , -fir' AYE S: Su ervisors' A. M. Dias J. E. Mori art W. N. Boggess, ,-- p Y: �g E. A. Linscheid J. P . Kenny. = 4 1. NOES. None .' . � -. , 11-1 I ABSENT: None , .'. — 1,� F"+ .11 11 � . 4{11 j , _ 111-1 K In the Fatter of Accenting , 11 r H # > .. Lifts and Donations to theI. . 11 Countg Library System � 4 During the Month of November, yrnr 1071, . : - ' - 111.W The County Librarian having filed with this Ba and a record of gifts and donations t �W1. 11 - , ' to the I I County Library during the month of November, 1971: ^�� , r NOW, THEREFORE, and on motion of Supervisor M. Dias, seconded- by Superv� sora �olE. A. Linscheid, IT IS BY THE BOARD ORDERED that said gifts and donations; as noted on r rt ` record filed in the Clerk' s Office, are hereby accepted, X= g, s -- The foregoing order was -passed by the followin vote -of.'the ,Board.: � - 6 ly 0. m: R .. - - - _ �rt AYES: Supervisors A, M: Dias J. E. Moriart W: ` 1`�. Bo ess Ri Y gg t. T � r E. A Linscheid, J. P. Kenny: n �}� a '� ti NOES: None. {{ .- "5y - - - _ .. i - I - i f • r i Aw f. .,-� ?alt ABSENT: None. 1. :N ;._ ' i 3 I11 ., In the Matter of Authorizing r • County Auditor-Controller � .t�I h.4^H. . .`t�,� . to Is sue Ydarrant. . u- If, m� , � . On the recommendation o.f the County Auditor-Controller, and on motion- of Supervisor4. r= � A. M. Dias, seconded by `Supervi Supervisor J. E. Moriarty, ZT IS BY THE BOARD. ORDERED that the 'County " Auditor-Cantro tier is AUTHORIZED to issue anew warrant to replace the oll'awir�g outdates � -�' �' I ►srrants f` " � `�, x. t .. x ., Name Amoun t War.ran t No.' Fund : :r 7� . _V. Assn far Childhood Education $45,90 C -10135 _ 8323. '� Richmond Unified School District , KR�n� e@ 4 .. (by, Oleta M. Davis) r. .: The foregaa ng order was passed by the fallowing- vote: . . I . �� s 11 IAYES: Supervisors A. M. Dias, J. E. Moriarty,. E• A« Linsche� d,- :11wli . ` ',���i I -��_-� J M P• KeS.f.Zty• - hY h1-+�x(�^�j,,. _ r �-t `s l F11 . �"y. � 1. NOES: None.. .! 1. I �� 1. ABSENT: Supervisor 1sT. N. Boggess. 11 ,1 _ e 1. 11In the Matter of Authorizing1.1. ar. !Ill Relief of Shortage in the x< Accounts of the Probation f Department. %,r X ;. . <,� a� Pursuant to; _the provisiQris of Resolution Number 2702, adapted by the Board an �� ` . January 28, 196l� and on motion of Supervisor A, M. Dias, seconded by' Supervisor. E. -A, Linsche , ;;Y;� IT IS BY THE BOARD ORDERED` that authorization is GRANTED for relief. of shortage- in the- a,nount .rs��r- of $11.89 in the accounts of the Probation Department (Bollinger Canyon Youth Village) 11 I - The fare oin order was g g passed by the fallowing vote of the Board: .� r . AYES: Supervisors A. M'. Dias, J. E. Moriarty, W. N. Boggess . y E. A. Linsche�d, J. P. Kenny. , NOES: None. - ,t, "- M t Ye-.... ABSENT: None. I. _ a . -.11 _ r 4,a r r as.- ,: -- - - _ 11 I ,rl :'.. - . . - .+ ..r ... Pa . n y��,,,,W -' Y r Eff;'t� ,R,..s 11 ',,e3 -x }`` ,hx S a " , r : k > ; . , + , „.: I .1 - _ . .a.. ,� u - .-.� ,.� .. � __ ,., 1. _x.k -.... r :r. � _.. r _._ , Y3.q A. i - �� }}-� 11 , 5 u. r {, � s y S} y �. rt,.e5'r '4'�.E,'rA . df �v., �.. .r.�,... ,. - . . -. _ - l g2 .1 December 7, 1971 :- continued - y �F . . a ,�, y In. the. Matter �,of -Authori zing ' �` � �� ti{111 4' z _114rshal, •Mt. Diablo' Judicial1. sV-�R District, to dispose of certain 'Irxf � � y 1.111Ir, �� financial records. - % 1, 1 ' I _s ' Pur1.suant to - Section 26907 .2 of the., overnment 'Code, and:,on motion of Superviso, k I A. M. Di as,' seconded by -Supervisor A. Linscheid, -IT IS: BY::THE:BOARD;ORDERED ,..that-tl e . c e+.[ '353: �¢ Marshal of Mt . Diabl1 . o Judi cial District, is AUTHORIZED 'to, dispose ` of certain financial-1.r which are more than five years old. <. � �`R-. . . A r�k The foregoing order was passed by the following vote ' of the-;Board y � - + a 1 . 1 -1 1. 1. I u { 3 k. AYES: Su ervi s M: Dia J E gg r' 11` , � ry p sor A, s, Mo r� arty W, N Bo e s s', _ . , _ E. A. Linschei d, J. P . Kenny:' f f - '. b C NOES: None. z tt ,. .. .., �� 7 1. r `�t. ABSENT: None. ll I 11 t. } 11 1- sr�* -4 6 !�! In the `i�+Iatter of Authorizing - � „ - I I 11 ispecial board and care rate '�" 1. : ! for Marita Suann Tannehill. 1 . i ?` ..1Q On the recommendation of the County. welfar6,-Director, a.n. on motion of Supe�ui.�11 R Awa A, M. Dias,; seconded by ,Supervisor E: A. Lins;chezd, =IT IS BV THE :BOARD<ORDERED ;that_: au�h r c I tion is;'GRANTED for 'payment ;of- - special _boa-11rd a.nd care rate of . 150- per ymonthf tq, 1 an- Mrs Howard,Bu1. sh, 8 .Marlee Road, -.Pleasant Hzll, ,Calx 'ornia ..fortbe ;,care_° of;-MI r Sua 1n"�� ant.emotonally di stu.rbed foster .child -._. ". a } �.. E The fore on order 'was .passed. _b the followzn vote: of the B and11. x g g y g o � .1 � 1111 , � { AYES: Supervisors A. M., llias, J, E:: Moriarty, W,. N Boggess, _ ." ,m., . E. A, Linscheid, J P Kenny. �� L � � :_ NOES: ,None - .n ;r.; ra ` � s i .. � jar . ABSENT: None . t 11 � r �� { ,- I - 11In the Matter of Ratifying ,T� Clerks s Action in Referring1. : _:,� � 1 11 i Copy of Declaration and ` � � �. i Order in .Court Action to the ' '` � Office of the County C11 �ounsel, _ . ,- , . .., _ •,I . . 1. 1. x- } 1. ' The C�erk ofp. his "Board Navin . . g; on- November._._X:`1971 -referred copy;: of beclarat >_ and ;Order_ served ,on Lourette Kincaid, Deputy •clerk, ,on Nov;e�nber 26 197.1,:>. n Ac tior# .No, '_ fjj' t - •- N s r4 ,C",- of the Small Claims Cour-. of...Los Angeles Judicial.. Di�stric.t; in ;and_.;-for °the --County ofs?`�,:' Ye " Los Angeles, State of California, DOHRPAR, INC, versus COUNTY "OF'.CONTRA- COSTA to, the Off G ter'^° 11 Iof the County Counsel ��� A, y a s, _. 1. } 'f ' NOjJ, THEREFORE, IT IS BY THE BOARD ORDERED that the `Clerks s action is =herebga� � RATIFIED. x ��kr `; - :r- � ; { The foregoing order was passed by the following vote,- , E q j AYES: Supervisors A; M, D�Yas, J.; E Moriarty, w � = E. A: Linscheid, J. P. Kenny, �` � � a 1. INOES: None. 1. T 1. �� ._1 , . '� -t ABSENT: Supervisor W. N. Bo gess. u'� r�"" 1. _ Ja ti 3' ��.�` 1-111, iIn the Matter of Re1. p art { � `, p 1�.; O County Administrator on j f + ;r $ yam. � . Alternate Methods of1. 1. I ' ll "T' Financing Neer County- Jail. w. } I 1 . 3 rk Y r a s' 11 The County ,Administrator having reported.zon alternate moans of f2rianczng a new "� ,I, county jail; andI .1 - >_ The Count Administrator Novi v Fh { 1 . y ng recommended that a compensation arrangement oa -= as-you-go and retirement _Bind lease-option financing be _utilized ta-,' ' ide =;the .nequ red -11 '' for jail -constructions andI. ��� _ � 11 . - '• .., t The County Administrator having also -indicated that _the 'provision of nets �a�l y 1.' . facile ties iaas a matter of urgency and one which required prompt action;: and . r=_ i - - - <gj�* - } t- w `P. t L .t M R' s } ' S z_ „„ { a5 im....e.:-,. a ;''", .. _ - w„� ,_ � •__ i - r ';. .. i 11 I 3y";kqy "rry..:, 3 _ '. 1 _ �� TSS r - i 4 Y .-_- 2�,� _ ..4 _ F a} 1k } .? .T}Y..� 'Y _ .,r q sv 3 'ter December 7, 1971 -Mcontinued The County Administrator having further recommended that the report of" his office on alternate means of jail financing be referred to the Board 'Administration and-Finance Com- mittee (Supervisors E. A. Linscheid and J. E. Moriarty) ; . f 4 NOW, THEREFORE, on motion of Supervisor Linscheid, seconded by. Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that receipt of said report is ACKNOWLEDGED and same is REFERRED to its Administration and Finance Committee for review and report to -the - ` Board. 4 The foregoing order was passed by the following vote of the Board: _ ='x✓ AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, i _~ E. A. Linscheid, J. P. Kenny. NOES: None. I xr ABSENT: N one . _ t ' a In the Matter of Authorizing i }Y Right of Way Division to readvertise for sale of the ; ,Y old Orinda Fire Station r property. En � On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linsheid, ITIS BY THE BOARD ORDERED that the Right of Way Division, Public Works Department, is AUTHORIZED to readvertise for sale of the old Orinda Fire Station property, and AUTHORIZATIOY is GRANTED for publication of Notice of Intention to sell said property at a public auction on January 11, 1972, at a minimum price of $65,000, as recommended by the Orinda Community Center, lessee of the county property acquired for County Service Area R-6. The foregoing order was passed by the following vote of the Board: : `` AYES: Supervisors A. M._ Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P . Kenny. NOES: None. r r ABSENT: None . In the Matter of Affidavits of Publication of Ordinances. i This Board having heretofore adopted Ordinances Nos. 71-78, 71-89, 71-90, 71-91, } ` ti 71-92, 71-93, 71-94, 71-95, and 71-96 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 publishe-d: for the time and in the manner required' by- law- NOW, y law;NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that said ordinances be, and the same are hereby y` - declared duly published. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, t E. A. Linscheid, "J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. M K `�5 y f. 31 In the Matter of Authorizing Cancellation of Contract with Rayford C . Reddell, Ph.D. On recommendation of the County Medical Director and on motion of Supervisor L A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that a t contract between the County of Contra Costa and Rayford C. Reddell, Ph.D. , for provision of audiology consultation services to the George Miller, Jr. Memorial Centers-East and West ` of the County Medical Services, is hereby cancelled effective December 31, 1971. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. t � ABSENT: None . 3 5 j 51h'S. } --- t fk. N`}jy-ley-• December 7 11971 - continued �,?P AR 4, In the Matter of Bids for , the Remodel of Office of 4 � the District Attorney, �R. " Administration Building, °dot S-4 Richmond, California, Work ; Order5295• h� The Board.'on 'November- 30, _1971' having' referred to,the Public Wo rks..'Direc:tor.�Pow Y ,; review and report the bids received for the ' remodel" of the . Office of the District AttorAej , : Administration Building, Richmond, California; and _ The Public Works Director .having this- day reported ' that. the lowest:: of--the fo %r bf da received was significantly higher than the estimated construction cost of $22,1300 and exceeded the amount budgeted for the total project; and. On the recommendation of the Public Works Director an& on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty,. IT. IS. BY THE BOARD ORDERED that all,:bids` are REJECTED and the Public Works Department is DIRECTED to modify the P y project as necessary, x to bring the costs within the budgeted amounts and to re-bid the project in January, 1972: The foregoing order was passed by the following vote of the ,Board: AYES: Supervisors A. M. Dias J. E. Moriarty, W. N. Boggess, P , y, E. A. Linscheid, J. P. Kenny, NOES: None. a ;4 ABSENT: None. 1. . In the Matter of Authorizing Execution of Renewal Agreement with McNaughton Book Service - for Book Rental Service. On motion-of -Supervisor A. M. Dias, seconded-- by Supervisor E A, Linscheid, I IS BY THE BOARD ORDERED thait James P. Kenny, Chairman of this, Board-, is• AUTHORIZED` to-execute" on behalf of the County a renewal agreement with McNaughton Book Service for book rent ll� service for the County Library-effective December `1, 1971. The foregoing order was passed by. the following vote of, the :Boards AYES: Supervisors A. M. Dias .. J. E. Moriarty, W. N. Boggess, 4 E. A. Linscheid, J. P. Kenny. c r NOES: None. ABSENT: None. In the Matter of Authorizingd� " Execution of Rental Agreements : with Richmond Redevelopment - Agency for Use of Premises by -' County Probation Department (Youth Services Project) On motion of Supervisor A. M. Dias, seconded by Supervisor-'E. -A. Linscheid; ITrZ �g THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to 'a ecute. r' 'n" agreements dated -November-`1, 1971` between the County of Contra Costa and' the Richmond: Redevelopment Agency for use of premises as follows: Location Rental> Per Month 1111 Nevin Avenue �5 Richmond, California 94801 $50.00 = ' ' t - 1125 Nevin Avenue 91.00 Richmond, California 94801 The foregoing order was passed by the following vote of the Boards` - AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. :Boggess, E. A. Linscheid, J. P. Kenny. iH- NOES: None. - ABSENT: None. 1 - } w,. F ' 1 r Y - 362 L, December 7, 1971 - continued In the Matter of Authorizing ,_ execution of contract with y Phillip Peltzman, Ph.D. for �* provision of audiology consultation services. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED- that James P. --Kenny, Chairman- of this. Board, ;'is AUTHORIZED -to-: execute -a E ' contract between the Count of` Contra:Costa and Philli -Peltzman,. Ph.D for County P , Provi si.on::of,' - audiology consultation services to the George Miller, Jr ..,Memorial..aenters.'East - anO West..of,_ f the County MedicalServices during the period December 1, 1971 through June 30, 1972, at the rate of $55 per session, total payments not to exceed $1,100.00. The foregoing order was passed by the following vote: _ AYES: Supervisors A.. M. Dias, J. E. Moriarty, W.. N. Boggess, E. A. Linscheid, J. P Kenny. NOES: None. i ABSENT: None. . E 4 In the Matter of Authorizing { Chairman to Execute Agreement with University of California for Employment of Students by �. the Office of the Public F . Defender. s ,k s. On motion of Supervisor A. M. Dias, seconded by Supervisor E,. A. ,:Linscheid, UIS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is- AUTHORIZED to., execute agreement between the County of Contra Costa and The Regents of the-University-:of-California, Berkeley, California for employment of two students as law clerks in the Office; of -the ' Public Defender during the period from December 1, 1971 through June 30, 1972, under the s �z Higher Education Act. of 1965 (Work.-Study Program) , the county ,to pay 30 percent. of :the salary costs of students assigned to the program, as more particularly set forth in sad agreement:;'.: The foregoing order was passed by the following _vote of-the Board: AYES: Supervisors. A. M. Dias, J. E. Moriarty, W. N. Boggess, Yt E. A. Linscheid, J. P. Kenny. { NOES: None. F ABSENT: None . In the Matter of Authorizing # a Modification of County VPublic Employment Program ' under the Emergency Employment Act of 1971. t1 . On motion of Supervisor A. M. Dias , seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the County Administrator is AUTHORIZED to modify the county- Public' _ a Employment Program under the Emergency Employment Act of 1971, Section 5, to allocate F s $15,096 to the City of Pinole. x. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. p Dias, J. E. Moriarty, W. N. Boggess, ` E. A. Linscheid, J. P . Kenny. 3 NOES: None. v ABSENT: None . 4 Y3 �, In the Matter of Amending Board Order to Increase, Allocation_ to Moraga School District under the Emergency, } Employment Act of 1971, Section 5. s The Board on November 23, 1971 having authorized modification of the County Public Employment Program under the Emergency Employment Act, Section 5, to allocate $5,000 to „- Moraga School District; and �a On recommendation of the County Administrator and on motion of Supervisor A. M. Dial; seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the aforesaid alloca t `� f tion to .the Moraga School District is INCREASED to $5,692. r*� i°. r kt L fat �4. December 7, 1971 - continued I� r- �! The foregoing order was passed by the following vote of the Boards AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P . Kenny. . ,s NOES: None. r �4 ABSENT: None. In the Matter of Report of the Planning and Public Works Committee of the 1971 Contra Costa County r ' s _ Grand Jury. }< This Board having received a copy of a report of the Planning and; Public: Works s Committee of the 1971 Contra Costa County Grand Jury commenting and making recommendations for operations of the Public Works Department, Buchanan Field Airport, Planning Department and' the Flood Control District; and . On motion of Supervisor E. A. Linscheid, seconded. by Supervisor':A. M. ,Dias, ITA' .A BY THE BOARD ORDERED that receipt of said report is ACKNOWLEDGED and the same is REFERRED to:: its County Government-Operations Committee ( Supervisor- Dias and Supervisor: W: N, :Boggess;) and to the Count Administrator. The foregoing order was passed by the following vote: ¢� x AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. - 'i In the_ Matter of Human. Relations Commissions =� Absenteeism Policy. t� This Board having received a letter from Mrs. Mary Golden, Chairman of the Contra Costa County. Human Relations Commission, . transmitting,.a::copy of -the Corrm ssionv s resolution adopted November 17, 1971 setting forth policy with respect to attendance of`its members at Commission meetings, as follows: that absences covering three sequential meetings; without particular reason communicated to the Secretary in advance constitute a,defacto vacancy; and 1.-.. The County Counsel having noted that Ordinance Code Section 22-6.006 (Ordinance No. 69-62 establishing the Human Relations Commission) provides that the Board of, Superv14 may remove a Commissioner from office for failure to participate in the :business-of: the Commission or for other just cause; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT ISS BY THE BOARD ORDERED that the Clerk inform the Human Relations Commission that upon receipt of formal notification; -. the Board will consider action in accordance- with Section 22-6.006.. ` The foregoing order was passed by the following vote of the Board � AYES: Supervisors A. M. Dias, J. .E. ,Moriarty, W. N: Boggess, F E, .:A. Linscheid, J. -P. .Kenny. A NOES: None. f - t�. ABSENT: None. In the Matter of Board Policy with Respect to r Citizen Comments on Agenda Items of the Public Works Director and County Administrator. := This Board on December 7, 1971 having referred to a special committee: .(Supervisors J. E. Moriarty and J. P. Kenny) the suggestion made by Supervisor E. A. Linscheid that calends procedures include the opportunity for comments by interested citizens at the conclusion_ t agenda presentations of the Public Works Director and the County Administrator.; and Supervisor Moriarty having reported that the committee has considered the matter . and recommends that the suggestion of Supervisor Linscheid be approved as Board policy, with k' the understanding that the Chairman of the Board, with the approval of Board members, may; have an item carried forward to another specific time if the discussion becomes, lengthy asci` interferes with consideration of other calendar items;_ and AAl 364 December 7, 1971 - continued rj On motion of Supervisor Moriarty, -seconded by Supervisor Linscheid, ITIS BY THE BOARD ORDERED that the aforesaid committee recommendation is APPROVED. #_ z The foregoing order was passed by the following vote of the Board: . AYES: � ,. Supervisors A. M. Dias , J. E. Moriarty, W. N. Boggess,E. A. Linscheid, J. P. Kenny. Ze ^� NOES: None. j L ABSENT: None . In the Matter of Report ofk Human Resources Committee � . with res - C respect to 1969 p - 57 Contra Costa County Grand ; Jury Reports: This Board on January 6, 1970 having referred to its'Human Resources .Committee (Supervisors J. E. Moriarty and A. M. Dias) reports of the Probation Committee and. Social Welfare Committee .of the 1969 .Contra Costa County Grand Jury;.= and-: i Supervisor Moriarty having reported this day on behalf of said committeethat report l on these matters has been held in abeyance pending review of the-results; of the committee set UP by the County Administrator to coordinate the activities of the four departments, namely, probation, welfare, hospital and health, and pending action on, consolidation-;of some or all of these departments; and , n_ Supervisor Moriarty having indicated that recent action taken.by the Board in implementing the consolidation of the hospital, health and welfare departments should elimi- nate most of the coordinating problems referred to by the Grand Jury.reports; however, pending E the consolidation of the probation department with the new combined department, the Board of s - Supervisors, through its Human Resources Committee should .make sure that .close .coordination is j maintained between these departments; and On motion of Supervisor sor Moriart p y, seconded by Supervisor Dias,- IT- IS BY THE BOARD.: ORDERED that the report of its Human Resources Committee is APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A.- M. Dias, J. E. Moriarty,' W. 'No Boggess, E. A. Linscheid, J. P. Kenny. NOES: "None. ABSENT: None. ` In the Matter of Appointment ,-t to the Contra Costa County ry " Mental Health Advisor .. y � Board. 24 This Board on August 8,- 1971 having referred to its Human ResourcesCommittee' (Supervisors J. E. Moriarty and A. M. Dias) for consideration the two existing vacancies in thephysician category on the Contra -Costa County Mental Health Advisory -Board; and Y y Supervisor Moriarty having recommended on behalf of said -Board Committee that , Neil L. Wilson, M.D. , 401 Gregory Lane, Pleasant Hill, . California be. appointed to aforesaid Mental Health Advisory Board, in the physician category, for an unexpired term ending November 12, 1973; and On motion of Supervisor Moriarty, seconded by Supervisor Dias, IT IS- BY' THE BOARD { ORDERED that the recommendation of its Human Resources Committee is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess,. E. A. Linscheid, J. P. Kenny. EN NOES: None. qT ABSENT: None. �i F s... 4 f } S 1 December 7, 1971 - continued - 7 ,x In the Matter of North-Richmond- San Pablo Bay Area Study Summary Report, September , 1971. ,E This Board on November 16 1971 havingreferred to its Count Government.:' ' y Operations Committee (Supervisor A. M. Dias, with Supervisor J. P. Kenny : serving :in the place.- -visor W. N. Boggess) the North Richmond-San Pablo Bay Area Study Summary Report; and s Supervisor Dias on behalf of the committee having reported this day that it reviewed the aforesaid report and is of the opinion that it presents a desirable and necesaan . plan for the future development of the North Richmond-San Pablo Bay Area; and The committee having recommended that the plans and policies specified in the North Richmond-San Pablo Bay Study Summary Report be adopted in principle to serve aSL La,poliay guide during the- period in ,which the` plan is being processed for adoption and that the plan be referred to the Director of Planning for processing with the County Planning Commission and a the County Government Operations Committee of the Board (Supervisor Dias, with Supervisor - �.,. Kenny serving in the place of Supervisor Boggess) for subsequent adoption as an addition County General Plan; and In connection with said matter, the Board having noted receipt of Resolution.- , ,.— No. esolution y No. 225-71, adopted by the Richmond City Council on November 22, 1971, Rie�a�end �� ty-C sil s p 22, 1971, approving in principle and declaring its intent` #f to consider the North Richmond-San Pablo Stud for possible inclusion in the Ricbmond General " Study p . <. Plan as a Local Area Plan; and On motion of Supervisor Dias, seconded by .Supervisor E-. A. Linscheid; IT .IS BOARD ORDERED that the aforesaid committee recommendations are- APPROVED. r k E� . The foregoing order was passed by the following vote. of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. tt i� ABSENT: Supervisor W. N. Boggess. L In the Matter of Request for Removing „Freeze"- on Certain Vacant Permanent Positions. This Board on November 9, 1971 having referred to its Administration and Finance Committee (Supervisors E. = A. Linscheid and J. E. Moriarty) requests submitted by the County Assessor and the County Probation Officer that the "freeze" be modified or lifted with � 1 respect to filling certain vacant permanent positions; and } Said committee having,reported this day' that it has -reviewed with the County' Administrator information submitted in support of the requests by- 'the aforesaid department ;� I heads, and recommends that the following actions be taken: 1. The freeze imposed on Probation Department personnel be removed with the understanding that the County Administrator is to report ' the average case load carried by deputies as of March 31, 1972 to the Board for further review; a 2. The freeze imposed on appraisal personnel in the Office of County Assessor be removed with the understanding that staffing requirements } "` of the office (taking into consideration the status and effect: of .. computer assisted programs) are to be -considered carefully in the budget for the 1972-1973 fiscal year; and On motion of Supervisor J. E. Moriarty,y, seconded by Supervisor E. A. Linscheid, IT I BY THE BOARD ORDERED that the recommendations of its Administration and Finance--Committee ,�:* 61' APPROVED. The foregoing order was S ng passed by the following vote of the Board. AYES: Supervisors A. M. Dias , J. E. Moriarty, W. N. Boggess, t E-. A. Linscheid, J. P. Kenny. ' NOES: None. . ABSENT: None. - R M�x ii k .. xa .. - .: 4 gw �4 _ t v .yam J M t` December 7, 1971 - continued In the Matter of Referrals xr Viz.. to Board Administration and �Finance Committee. r' Y i . The Board•: heretofore having made_. certain, referrals to :its.Administration,; andz' Finance Committee. (Supervisors.E, `A. : Linscheid and J. E, - Moriar_4);`.aud ' a > : Said committee having reported and recommended as follows with respect to said Y referrals; Referral Date Item Recommendation . „ 3-30-71 : Establish .position during On Npvember 23 1.9.7 . .the',.Boardh` 1971-1972 =fiscal:;:year, to;. oFy� y Soper.visors ;consolidated the, ..coordinate "people.:' ser.vices.t, L ma jo or county, departments . _ _. .� .GMedical. 3ervic,es,,:Health,:and: ��sr , Welfare) riding-g "people ��, ;tom. services , under,; the coinsolidated:: department planning and. coordin- �R7^: aton. of., .programs :for ,!people : services" will be .a major.function , u . .-Remove, . of :.the planningnit ; . A, COreferral- 4-20-71 eferral committee bf 4-20-71 Eligibility policy for Responsibility for determination W �- 11-30--71. medical services provided- of.,eligibility for.,:-medical yr 9-28-71 by: the :county,; and pro-: : services-..under.-: thea°Medi, .al'. & " cedures for determination program_ is placed under 'law. With .of eligibility, for said the<:Social Service Department. ti� services. The inter-relationship of ,Countg � Medical: Services and ..the Social r Service. Do artment in the eli p gi- bility' function' is one, of the 37 , reasons supportings ,the;':conso.2ida- tion of these .departments which. :sbou-ld-result. in• the,;,elimination of duplication of effdrt` thereby reducing costs and inconvenience to _the ublie,. -.Inasmuch?, s.-this x p arm function is now.,under the. adminis- k tin x . trative_:.di•rection. ofr R: E. _.Jornln,. a?3tw:9 it is recommended that this, matter = : be referred to him 'for report to- the o the -Board'; remove::as: committee referr Bids_recetved -on;. Sept. ember 5-11-71 Proposed .pro,ject for .`19;71 improvement of non-county were rejected and the Public Works- -portion-,of orks portion,of Laurel Drive, Director-;:authorizedo.:rnoti ...,notify. x-. Danville.: residents;that.. pro;ject,lwill- readvertised, when, ,property owners;` r have deposited with the county ^S s" ' 50_percent; (not:: to exceed $20,NOY: � of the estimated cost of con y 4 , struc.tion, provided.: funds are r still: available in:.the budget for xf the county portion of said work; remove as commi:ttee referral. v .. 10-12-71 Endorsement . of SB 503 This. bill was approved by the z A. relating� t.o" proposed.: Legislature and': sign ed by the y4 increase in fishing: and- Governor; remove;;this item as a hunting licenses. committee referral. 11-16-71 Special. assessment in the The special, assessment. made. .: . ' . amount of 8 P � ,332 by ABAG against the county is the::.third .for transportation planning such annual assessment and is`` : project., used as;'local matching funds aor,R . continue . a coordinated regional • =: - land use_ and: .transportation � r Planning' program needed to make the area eligible for federal. ; ,£ funds. This;;program .i"s `.a .; regional plan and complements 1oca1 planning efforts It is ; recommended that payment of the*'_ special assessment be authorised. tom, The Board having considered said committee report and determined the recommendations yz{# to be appropriate, x �I W ? 3 December 7, 1971 continued NOW9 ORE, on motion of Supervisor Linscheid,;. seconded ;by-.-Su erviso: r. Moriart r ` " IT IS BY THE BOARD ORDERED that . the aforesaid recommendations of. i-ts.Administrationz Finance Committee are APPROVED. The foregoing- order was passed by: unanimous vote, of- the Board. . �7b In the Matter of Fixing AN December 1, 1971- .as Effective Date for Increase in Foster Home Rates. 04 WHEREAS the final budget for the 1971-1972: `fiscal year,, provides: for an increatsea $5.00 per, month .in the: rates established by the. Board pursuant: to--Resolution-.No 70/585; sgnd Y WHEREAS this. Board on September 14, 1971 having adopted Resolution No. 71/605: f� increased maximum rates for foster home care effective September 1, 1971, except for thea';Q`Yk, i.ti special rates fixed by the Board of Supervisors for specific children; and WHEREAS the increase in foster home care rates could not be implemented' inasmuch as the rates established by Resolution No. 70/585 were frozen by Executive Order; and NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded .by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that Resolution No. 71/605 is hereby AME_ NDLPj6,: j," provide that December 1, 1971 is the effective date for the increase in foster- home' care rates. . ZZ The foregoing order was adopted by the .following vote of the Board: ...x� JK i,' ' c AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P . Kenny., " NOES: None. .. ABSENT: None. In the Matter of Approving ` request for use of Board Chambers. The County Administrator having brought to the attention of this Board the request �- of the Contra Costa Junior College District Board of Directors for use, of the Board.°of : ._a. Supervisors Chambers for an evening meeting on December 8, 1971, inasmuch as the anticipated ` attendance precludes using the regular quarters of the District; ` On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT I-S BY THE BOARD ORDERED that aforesaid request is APPROVED. # � The foregoing order was passed by the following vote: f� AYES: 1, Supervisors A. M. Dias, J. E. Moriarty, W. N. .Boggess, , . E. .A.. Linscheid, J. P. Kenny. _ NOES: None. ABSENT: None. f In the Matter of Acceptance , and Quitclaim of Avigation J Easements .for Airport, Clear r. Zone Runway 32-R (Buchanan F Field) , W. 0. #5385• On November 6,. 1968, the Board of Supervisors approved_ Grant, Agreement..FAAP #9-04-049-D914, wherein certain land acquisitions for clear zones being required for Airport _ Runways No. 14L - 32R;. and On September 24, 1968, the Board accepted a Clear Zone (Avigation) Easement frosx `° Stanwell Investment Company recorded in Book 5718, Official Records,. .page 479,� in-.the office of Contra Costa County Recorder over a portion of Subdivision 3564, as shown on the map---, said subdivision filed August 10, 1966 in Book 112 of Maps, page 29,, as part -of ,said: Grant Agreement requirement; fi r 1 , u —777-1 December 7, 1971 - continued - IT IS BY- THIS BOARD ORDERED' that the two additional Avigation Easements: described ` ' below be and the same are HER*PBY ACCEPTEDto complete the requirements of said.. Grant Agreement for the clear zone at the southeast approach zone of Runway 32-Rs (1) Avigation Easement from Contra Costa County Water Districtdated fi August 6, 1969; and authorize the County Auditor to draw a warrent y in the amount of $100 as payment therefor. (2) Avigation Easement from Joseph A. Duffel dated November 30, 1971. IT IS FURTHER ORDERED that this Board hereby approves and authorizes the: Board Chairman to execute a Quitclaim Deed to the Record Owners of Interest for all of the super- " seded Avigation Easements 'described as Parcels "A" trBn and: "C" in the Instrument of Transfers ,rw from the United States, of America'`to=the County of Contra Costa, recorded October, 9, . 1947' . ' in Book 1137, Official Records, Page 113; and which have expired 20 years from the date thereof and superseded by Avigation Easements described herein and acquired. pursuant to said Grant h Agreement . The foregoing order was passed by the majority vote of the Board. 4 In the Matter of Approval °* of Work Orders far Drainage Maintenance, Countywide. t . On the recommendation of the Public Works Director and on motion of Supervisor `ter` A. M. Dias , seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that supplements, _ to the following four Drainage Maintenance Work Orders are APPROVED in order to complete } ' previously approved work: ; Work Order F.C.- Job No.. Amount � O 4749 72-2 $1.9500 4779 72-4 600 _.. 4769 72-12 500: . - .. 4791 72-13 300 The foregoing order g g was passed by the following vote of they. Board. � AYES: Supervisors . A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Denny. NOES: None. Z - ABSENT: None. L t In the Matter of Communication t from Richmond Resident with x respect to Tax Bills and Toll z' free telephone line. Supervisor J. e p P Kenny having presented for Board consideration a letter from Mr. Curtis Gray, 3257 Tulare Avenue , Richmond, California suggesting that tax bills be issuedz in duplicate so that banks and mortgage companies could furnish the homeowner with' a copy, or that a procedure be instituted by the Tax Collector whereby each taxpayer who does not receive his original bill is sent a copy; and - C` Mr. Gray having also suggested that the Board consider the matter of installations of a toll free telephone line to Richmond; and ,� ... On motion of Supervisor J. P. Kenny, seconded by Supervisor J. E, , Moriarty, IT IS` xz�. BY THE BOARD ORDERED that aforesaid letter is REFERRED to the County Administrator for review �,,�4. and report to the Board. The foregoing order was Passed by the following vote of the Board: r �h AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, y E. A. Linscheid, J. P. Kenny. " r h .. .- NOES: None. ABSENT: None. , I z t tS 3 ;.trr4. F w r o .Ester _.__.�-.-.-.. December�7,� 1971- continued i � iWtN. �. In the Matter of Schedule "alk 1 of Fees from the State Board of Equalization (pursuant to AB 1675) x M A letter dated, November 29, 1971 having :been received from the State Board :oP Equals zation in Sacramento, - transmitting copies of Assembly Bill 1675 (effective January.,,' which requires all costs for preparing, maintaining and supplying tax area maps be :bane those who benefit from the services, and schedule of fees to be charged by said office for processing statements .and. maps filed pursuant to Government Code Section; 5!;.900, ' e.t seq.;t F, On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, Ir'1! IS BY THE BOARD ORDERED that said matter is REFERRED to the County Assessor. �V _ tY' , The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriart ,.- E. A,, Linscheid J. P. Kenny. .. r NOES: None. ABSENT: Supervisor W. N. Boggess, Of��, In the Matter of Resolution z;` N adopted by the 1971 Contra Costa Y, County Grand Jury Endorsing certain proposed Legislation. " LL This Board having received,-a copy of Resolution 'No.' 2 -adopted by the 1971 Contra► Costa County Grand Jury on November 23, 1971 endorsing proposed. legislation_:submitted:_taaatha} °'F�" California State Legislature by Attorney General Evelle J. Younger in the areas of crinunaal justice environmental control, :consumer protection and the rights and obligations of: T 18-year :olds; and' r -Si a.Y - Y On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. 'M. Dias,. IT IS ' BY THE BOARD ORDERED- that aforesaid resulution is REFERRED to the County Counsel :and the County Administrator. The foregoing order was passed by the following vote of the Boards AYES: Supervisors A. M. Dias, J. E. .Moriarty, E. A. Linscheid, J. P. Kanny. , NOES: None. y : 4~ A ABSENT: Supervisor W. N. Boggess. . In the Matter of Assembly Tk Concurrent Resolution No. 114. A letter dated November 29, 1971 having been received from`Mr. 'James D. Chief Clerk of the State Assembly, transmitting a copy of .Assembly Concurrent Res1 No; 11th., urging cities and counties to formulate contingency plans to -deal with. sprlls :and other hazardous materials and to designate a local- operating° authority to have=:o.veralt M responsibility for same, and This Board on January 20, 1970 adopted Resolutir No. 70%23 designating the =: . �x_.. Contra Costa County Disaster Office as the. local: coos:dinating agency for_ operations. undertskon� pursuant to the provisions of the "California Oil Spill Disaster Contingency Plan"; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor ; �x A. M. Dias, IT IS BY THE BOARD ORDERED that .said matter As REFERRED °to: the Director .of the:, County Disaster Office. The foregoing order was passed by the following vote: ; AYES: Su ervisors A. M. Dias, J. Z. Moriarty, E. A.�: Linscheid, P J. P. Kenny. r r NOES: None.. ABSENT: Supervisor W. N. Boggess. z M s by 7- • i r x4 y „3£ . w �q _ at N r S 70ra x u Y: December 7, 1971 - continued In the Matter of Letter with Respect to Need for Mercury Vapor Street Light on Park Street, ' Clyde, California. Supervisor W. N. Boggess having advised the Board that he had: received. a communica - tion from Elmer R. Duffield and Relen Evans, ,Clyde, Californis. ..calling attentionto the need. deCI =� for a mercury vapor street light on :pole No. 234, Park Street, y t On motion of Supervisor Boggess, seconded by Supervisor E. A. Linscheid, IT IS- BY THE BOARD ORDERED that the aforesaid communication is referred to the Public Works Director for. investigation.. r The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. f n, '. ABSENT: None. In the Matter of Environmental Impact of a Proposed Lease of State-owned Tide and Submerged Lands. The Board having received a letter from the State Lands Division with respect to the environmental impact of a proposed lease by Donald H. Cramer of .State-owned tide and submerged lands in the Piper Slough area; f On motion of Supervisor E. A.. Linscheid, seconded by Supervisor A. M. Dias,. IT IS ' r BY THE BOARD ORDERED that this matter is REFERRED to the Public Works Director, Health Officer and Building Inspector. ._. The foregoing order was passed by the following vote of the Board: 1 f , AYES; Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P.. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. E S In the Matter of Protection Against Water Quality Degradation Resulting from ^' Waste Discharges from New € Land Developments. This Board having received a letter from the California Regional Water Quality ,. Control Board requesting counties within the San Francisco Bay Region to file certain ' information relating to proposed subdivisions and developments in order to cooperatively r assure protection against water quality degradation which might be caused by waste discharges; j 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, County Director of Planning and the County Health Officer. { e� The foregoing order was passed by the following vote of the Board; . 1 AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess.. In the Matter of Report of the Special Districts K . GCommittee of the 1971 J" ` Contra Costa County Grand Jury. This Board having received a copy of the report of the Special Districts Committee of the 1971 Contra Costa County Grand Jury making certain recommendations with respect to ` r modification of status and salary for members of the Board of Supervisors; Y. ri l r x Jt' On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS } iA BY THE BOARD ORDERED that receipt of said report is ACKNOWLEDGED, and same is REFERRED to its Administration and Finance Committee (Supervisor Linscheid and Supervisor J. E. Moriarty) R. and to the County Administrator. 1 (f} t h` Y Ss �w El C� • Al .. �a aC December 7, 1971 - continued Ry The foregoing order was passed by the following vote . S h - ' AYES:. Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, wY * J. P Kenny. NOES: None. , ABSENT: Supervisor W. N. Boggess. In the Matter of Appeal of Sergeant Arthur L. Sullivan from administrative action. >; T This being the time fixed for hearing on appeal of Sergeant,-Arthur L Sullivan, h Office of the County Sheriff, on administrative action taken by Mr:: F -,E,. Emery, County: E- Director of Personnel; and , Attorney John D. Hatzenbuhler having appeared on behalf of Sergeant- Sullivan..and! . -, requested payment of accrued sick leave benefits stating that his Workmen' s Coiapensation benefits expired .on October 20, 1971 and Sergeant Sullivan 'has 'no other source- of income; an Mr. Emery having also appeared and apprised the Board with respect tothe status and eligibility for sick leave of Sergeant Sullivan and the reasons for denial-related thereto; and 4 ; x Supervisor J. E. Moriarty having expressed the opinion that the County Counsel should review this matter and make recommendations to the Board; and FN The Board members having considered same- and deemed it desirable to refer the matter to one of its committees for consideration; and NOW, THEREFORE, 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 Adminis=- :.- tration and Finance Committee (Supervisors Linscheid and Moriarty) ' for review snd �repor.t- to F the Board as soon as possible. �,,-- The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, , x E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Resolution of Concord City Council. This Board having received a copy ofa r-esolution adopted by the- Concord City¢ -. Council on November 222 1971 with respect to contractual sewer requests .for. certain properties , in the unincorporated area of the County covering uses which might be in conflict with the t81. -1 Concord General Plan; On motion of Supervisor E. A. Linscheid, seconded .by: Supervisor A. M;- Di-as, ' IT: BY THE BOARD ORDERED that said resolution is REFERRED to the Central-Count Stud Committee Y y s the Director of Planning and the Public Works Directcr x The foregoing order was passed by the following vote of the Board: ti AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, r ! - J. P. Kenny. . .. k �•71. NOES: None. ABSENT: Supervisor W. N. Boggess. ti �- In the Matter of Report on County Detention Facilities and Operations of the ter; y Probation Department. Ms. Julie Newcomb 113 Harris Court Martinez having appeared before this 1Boairr � y x voiced strong objection to the proposed construction of another county jail and the' expen4itUr 117- of county funds therefor; and 3 s r 3`7 w December 7, 1971 - continued14.- • � r A Ms. Newcomb having submitted to the Board a copy of A Report, to the Grand Jury on County Detention Facilities and Operations of the Probation Department prepared by the Probation Services Unit of the Contra-_Costa County Employees Association Local: Number l' and 4 having cited four recommendations contained in said report as. followsz r x. 1. That this county take advantage of Section 1850 of the Welfare and Institutions Code to construct a correctionet. nt�fo�d' ItaciLy: H =�, a. That federal funds be sought for the construction of a correctional facility; Under no circumstances should the proposed new county jail be constructed; Y 2. That the Probation Department be allowed to increase and train clerical personnel to assume most clerical tasks now performed -by ; the officers; 3. That a new information and resources unit be created to collect and ? disseminate information needed by the line probation officers; 4. That the Probation Department remain open for business more than 40 hours per week; �F On motion of Supervisor A.. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS `' BY THE BOARD ORDERED that the aforesaid report is referred to its Human Resources Committee (Supervisors J. E. Moriarty and Dias) . The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. 1 ABSENT: Supervisor W. ,N.. Boggess. 1 In the Matter of Letter from Alameda-Contra Costa Medical Association with respect to proposed s "capitation" program. A letter dated November 26, 1971 having been received from Richard J. Rihn, M.D. , t , Secretary-Treasurer of the Alameda-Contra Costa Medical Association, .reiterating the specific F � objections of the Association to the concept of capitation programs and suggesting that the ; 3 Board consider engaging an independent firm of actuaries to evaluate the proposed program for the County before making any commitments; On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said letter is REFERRED to its Human Resources Committee (Supervisor J. E. Moriarty and Supervisor Dias). Y The foregoing order was passed by the following vote: I AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. NOES: None. s1 r ABSENT: Supervisor W. N. Boggess. a m, In the Matter of Report of the Special Districts , ri Committee of the 1971 Contra Costa County Grand kq Jury. This Board having received a copy of the report of the Special Districts Committee M of the 1971 Contra Costa County Grand Jury commenting and making recommendations with respect : to fair employment practices in this County; On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that receipt of said report is ACKNOWLEDGED, and same is :REFERRED to the County Director of Personnel and the County Administrator. " s s The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid , J. P. Kenny. NOES: None. f ABSENT: Supervisor W. N. Boggess. �.z I z x, � M •7 December 7, 1971 - continued - In the Matter of Su lementar }; TSP y Report of the Law Enforcement , Committee of the 1971 Contra Costa y County Grand Jury. This Board having received a copy of a Supplementary Report of the Law,-Zhforce�nt� Committee of the 1971 Contra Costa County Grand Jury related to the ops?ation of the r Contra-Costa Courity Jail at Martinez and the- Contra-Costa' County. :Rehabilitation Center af , wr Clayton; £. On motion-- 6f Supervisor E. A. Linscheid, -seconded by Supervisor A. M: Dies, BY THE BOARD ORDERED that receipt of said' report ,is ACKNOWLEDGED, and same is referredy=tothe County Sheriff-Coroner and the County Administrator. The foregoin�rder was passed by the following vote: - 51 "W AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J.' P Kenny. NOES: None'. ` ABSENT:- Supervisor W. N. Boggess. In the Matter of Letter w from John Swett Unified rF School District regarding law and order in unincorporated area. s A letter dated November 23, 1971 having been received from Mr. "G1enn. Dufour, District Superintendent of the John Swett Unified School District, as-serting that there±hY _r ._ been deterioration of law and order in this unincorporated area (increased incidents 0f: C7m and drug abuse) and requesting consideration of increasedcoverage by law - enforcement personnel -and possible utilization of services of one- person on -a fulltime basis; z On motion of Supervisor E. A. Linscheid, seconded by Supervisor- A. M ' Dias, II` �I3 BY THE -BOARD ORIRED that said "letter is REFERRED to the County Sheriff=Coroner. _ ° _ The foregoing order was passed by the following vote: � 5 ~ AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J.'.: P-. Kenny. w NOES: None. ABSENT: Supervisor W. N. Boggess. In the Matter of Resolution off of the Long Beach City Council relating to adoption by the State Water Resources Control ` Board of new regulations for tbf ocean discharges. This -Board 'having received copy 'of a resolution adopted .by. the City Council of Long Beach; California- urging the State Water=Resources Control Boardol consider .-the f3uv i�gs -- f of the Southern California Coastal Water Research Project prior to adoption of new regulatiQa9 for ocean discharges; • 4::x4 1'x Y On motion of Supervisor E. A. Linscheid, seconded- by Supervisor 'A. M. I}ias4; IT-: BY THE BOARD ORDERED that said resolution is REFERRED to the Contra Costa County;Water Agency: The foregoing order was passed by the following vote of- the .Boards- AYES: � Supervi sots- A. M. Dias, J. E. Moriarty,• -E.- A. Linscheid � . r _ J. P. Kenny. NOES: None. a_ ABSENT: Supervisor W. N. Boggess. - 7{ _. k�` x .. rk ss C f a F u r,,t' "N + a a December 7, 1971 - continued In the Matter of Authorizing F Pacific Gas and Electric , Company to Install and Relocate Street Lights in County Service Area L-!}S, Lafayette Area. On the recommendation of, the, Public Works Director and-, on motion of, Supervioor .ti , y A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED, that the, ak Pacific Gas and Electric Company is AUTHORIZED to install one (1) 7.500 lumen mercury vapor r street light on an existing wood, pole, on. ,the south side of Del Arroyo Court, one pole westY of Quandt Road, in Subdivision :.2013,; .Lafayette area; s ' IT IS BY THE BOARD FURTHER ORDERED that Pacific Gas and Electric Comp sny is AUTHORIZED to relocate existing: ht„No.. , li g 3086 from ,the:. south side, of :Del -Arroyo;.;Court, two poles west of Quandt Road, to the west end of Del Arroyo Court between lots b 'and 7. The foregoing order was passed by theA following vote of the Board; AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. s : NOES: None. ABSENT: None. In the Matter of Authorizing Pacific Gas and Electric , ' t Company to Install Street , Light in County Service R '} Area L-43, West Pittsburg :'Are a. . On the recommendation, of the Public Works Director and. on motion of Su ervzsar sf p A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the Pacific Gas and Electric Company is, AUTIiORIZED to install one (1). -7,500 lumen mercury vapor ga street light _on -an exi-sting wood, pole on the south side .of Water, Street, one pole- west of Ambrose Avenue, West Pittsburg area. a The foregoing order was passed by the following vote of the Board:' k AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N.✓ Boggess, 6g , : � E. A. Linscheid, J. P. Kenny. *it NOES: None. ABSENT: None. In the Matter of Appointment of Mr. Arthur Somerhalder to . Office of Trustee of the AK :. Byron-Brentwood Knightsen 1 _ ✓Z J Union Cemetery District. r This Board having been .;adv ised of a- vacancy. on the Board of. Trustees :of.. the Byron Brentwood Knightsen Union Cemetery-DistrictL r � because of the death of Mr. iobbs On motion of Supervisor E. A. Linscheid, seconded by Supervisor A, M'.' Dias, IT. IS, 4 BY THE BOARD ORDERED that Mr. Arthur Somerhalder, Knightsen Avenue , Knightsen is appointedj- to the office of .Trustee for a term of four1 k years beginning December 7, 1971 to fill the aforesaid vacancy. The foregoing ,order was passed by the following votes T £ - AYES: Supervisors A. M. Dias, J. E. Moriarty,. E. A. Linscheid, f J. P. Kenny. r NOES: None. ABSENT: Supervisor W. N. Boggess. ' { ; of OEM S F 3 F a y 4 s f < 6`4. X L v December 7, 1971 - continued -C X--_--.-..... 1M ., In the. Matter of Appointments •• - - ,w � '� ;��, of Mr. Leo B. Arnaudo and ` Aimz _. Mr. Leon Del Chiaro as R_ Trustees 'of 'Delta Firms- Reclamation arms Reclamation District No. 2024. On motion -of 'Supervisor E. A. Linscheid, seconded by Supervisor A. M:; Dusk, r'I E_ BY THE BOARD ORDERED that Mr. Leo B. Arnaudo and Mr. Leon Del Chiaro are hereby. APPOINTEI} �";g Trustees of Delta Farms Reclamation District. No.: 2024,--each for a>'four-Ye ar_ ,.term eapirir g �,, November, 1975 The foregoing order was passed by .the following 'vote of .-the° Board: AYES: Supervisors A. M. Di as, J. E. Moriarty, E. A. Linscheid, J P Kenny. j_.. NOES: None. F ABSENT: Supervisor W. N. Boggess. t, r In the Matter of Approval y of Resolution No.:'71/829. 4 ' = On motion- of Supervisor E. A. Linscheid, 'seconded :by Supervisor W; N.:. Boggeast, .; IT IS BY THE BOARD ORDERED THAT Resolution No. 71/829, in which the Board approves Laborers' Pension Trust Fund Boundary Reorganization ('detachment of -certain`� territory from �- the San Ramon Fire Protection District and concurrent annexation of the same territory ta � the Valley Community: Services District and the .district improvement .district) ,::`is' ADOPTED: The foregoing order was passed by the following votes , E. Moriart Bo AYES: Supervisors A. M. Dias, J. y, W, N. ggess, '. E. A. Linscheid, J. P . Kenny. :� NOES: None. ' ABSENT: None. µt , sc �'' i In the Matter of 'Appro.val t of Resolution No., 71/830: On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggessf,, �K f IT IS BY THE BOARD ORDERED THAT Resolution No. 71/830, in which the Board supports the ti ,4ri. efforts of the City of Pittsburg to increase the: Freedom of vehicular movements and to reduce the blockage of public streets by train movements, is APPROVED.. , X` The foregoing order was passed by the following vote: a �a AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. . \i ABSENT: None. xa� . 1`� 1 i N.Trai1 Vl iyr. \` In the Matter of Approval of Resolution No. ,71/836. On motion of Supervisor A. M. Dias, seconded, by Supervisor J, E. Moriarty, IT Igx BY THE BOARD .ORDERED THAT Resolution No. .71/836-, :in:-which> the .Board :accepts as complete as��oi December 3, 1971 contract with Alfred J. Bagnasco :'for'. the. X-Ray Department modification at� Z the Contra Costa County Hospital, Martinez; -.Work Order 5266;- grants°.'an extension of contracst time to December 3, 1971; and retains -$450 for two minor `items; of .incompleted work, is AI PRO The foregoingorder was passed by the following vote: x AYES: Supervisors A. M. Di as, J. E. Moriarty, W._.N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. r ABSENT: None. ;z kp tt •t s�. h Y•G t � >r f � z r� r . gp 376 i` N December 7, 1971 - continued r � a r� A, In the Matter of Approval . of Resolution No. 71/837. On motion of Supervisor A. M. Dias, seconded by Supervisor J. E.; Moriarty, .LT IS1- BY THE BOARD ORDERED THAT Resolution No. 71/837, in which the Board accepts .as. :comp1ete _as: of � � a�•r December 7, 1971 contract with John E. Scheurer & Associates for the excavation of- "Fishing Pond". for the Byr.on Boys' Ranch,. Byron area, Work Order 5245, i-s APPROVED. ; The foregoing_order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J`.. P. Kenny. , 4 NOES: None'. - _ ABSENT: None. In the Matter of Approval of Resolution No. 71/838. i =Y On motion of Supervisor A. M. Dias, seconded by Supervisor W. Ni..--Boggess. IT IS 1 } P BY THE BOARD ORDERED THAT Resolution No. 71/838, in which the Board ,commend a , Bud.,; Ledden. s r - upon the completion of a successful career with the Division of Highways, andextends itsA sincere wish for ,.continued good :health and enjoyment of his retirement, is- APPROVED. The foregoing order .was 7passed by the following vote: ,, j(}Yjij 3 AYES: Supervisors ;A. M. .Dias, J. E. Moriarty, W. N.. Boggess, r . E. A. Linscheid, J. P. Kenny. r . K �ok NOES: None. vim. i F ABSENT: None. _ � r A In the Matter of Approval of Resolutions Nos. 71/839 - - . 71/842. ,z w On motion of Supervisor A. M. Dias, seconded by Supervisor. J. -E. arty,_.IT. IS BY THE BOARD ORDERED THAT Resolutions Nos. 71/839 - 71/842, in which the 'Board. authorizes ! ` the County Auditor-Controller to make corrections of certain erroneous assessments, are APPROVED. The foregoing .order was passed by the following voter AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, r J. P . Kenny. i NOES: None. { ABSENT: Supervisor W. N. Boggess. Y K L f In the Matter of Approval 4 � F` of Resolution Nos. 71/843A and 71/8438. On motion of Supervisor J. E. Moriarty, seconded by Supervisor. E. ,A. Li:nscheid,. IT:, rs IS BY THE BOARD ORDERED that the following resolutions are APPROVED: : " r No. 71/843A, which. suspends: Resolution No. .71/632,,. adopted .September: 1971 (approving formation of County, Service: Area :No.": R-.7,` " Alamo-Danville area) and calls for :an 'election on. the 4Y - question. of ,whether Resolution No.: 71/632 shall be approved;, and v _ No. 71/843B, which gives notice of election to be held April 11, 1972 on aforesaid question. .. The foregoing order was passed by the following vote: , *_ sg AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, J. P. Kenny. - ...:,.. NOES: None. 3 ABSENT: Supervisor W. N. Boggess. i k +axs r rte. 1 4 .- December 7, 1971 - continued In the Matter of Approval of Resolutions Nos. 71/844 through 71/846. _ K On motion of Supervisor J. E. Moriarty, seconded by Supervisor Su W. N. Bo P ggess.,`- BY THE BOARD ORDERED THAT the following numbered resolutions, in which the Board..:approvea` ; annexations to County Service Area L-45, are ADOPTED: r 71/844 - Subdivision 3933, Moraga area; o- EW 71/845 - Subdivision 4121, San Ramon area; and 71/846 - Minor Subdivision 90-71, Concord area. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E.- Moriarty, W.. N. Boggess-r.. E. A. Linscheid, J., P. Kenny. NOES: None. ABSENT None. In the Matter of Approval . of Resolution Nos. 71/847 and 71/848. On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IyS { BY THE BOARD ORDERED that Resolution No._71/847 and 71/848 in which the Board author*,", 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 A. M. Dias, J. E. Moriarty, E. A. Linscheid, ^ ' J. P. Kenny. NOES: None. r ABSENT: Supervisor W. N. Boggess.. In the Matter of Amending Board Order to Increase14 Allocation to Moraga School : " District under the Emergency ti Employment Act of 1971, Section 5. f The Board on November 23, 1971 having authorized modification of the County Public " Employment Program under the Emergency Employment Act, Section 5, to allocate '$5,000 Moraga School District; and Y On recommendation of the County Administrator and on -motion of -Supervisor°`A� seconded by Supervisor E. A. Linscheid, IT IS;BY THE BOARD ORDERED that the aforesaid al`loca= tion to the Moraga School District is INCREASED to $5,692; and r 3 IT IS BY THE BOARD FURTHER ORDERED that Supervisor J. P. Kenny, Chairman, AUTHORIZED to execute subgrantee agreement with the Moraga School District-' for. $5,:692 raher '' than the $5,000 specified in the November 23, 1971 ,order of -this: Board, The foregoing order was passed by the following vote of the Board. AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, z E. A. Linscheid, J. P. Kenny. r?r NOES: None. a ABSENT: None. z ' In the Matter of Authorizing Chairman to Execute Subgrantee Agreements for Allocation of Funds under Section 6 of the4 1971 Emergency Employment Act. .,. On motion of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid; ITIS BY THE BOARD ORDERED that Supervisor 'James_ P. Kenny, Chairman of this Board, is AUTHORIZZDG; o execute Special Employment Assistance Project Allocation subgrantee= agreements under.' Sectioa� b j of the 1971 Emergency Employment Act (EEA-06-2-6102) with the. following .jurisdictions: � fes" Antioch Unified School District City of Pittsburg k >� City of Martinez Pittsburg: Unified::School.'Districtfs ; s�: Martinez Unified School District City of San Pablo } Mt. Diablo Unified School District _ K S -1* 3 7 M�rt December 7, 1971 - continued d _- The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. ;* NOES: None. x ABSENT: None. In the Matter of Fixing Hearing Date on i r Consolidation of Courts Xt , in Western Area of County. g _= This Board on September 28, 1971 having endorsed Assembly Bill 518 (amended) which provides for staffing .of county, municipal courts in line, with the. recommendation_ of its County Government Operations Committee (Supervisors A. M. Dias and W,. N. Boggess) which would i allow for a third judge in the Mt. Diablo Municipal Court District and a second judge in the San Pablo Municipal Court District, based on a plan for the annexatipn of a portion of the Carquinez Judicial District to the Mt. Diablo Judicial District and the consolidation of the El Cerrito-Kensington Judicial District and most of the Carquinez Judicial District with the San Pablo Municipal Court District; and i ti •i Supervisor Dias this day having advised that said Assembly- Bill 518. had .been enacted, into law, and having previously indicated that prior to the implementation of the provisions; of said bill a public hearing must beheld, recommended that January 25, 1972 at 2 p.m. . be- fixed V for public bearing on the proposal to consolidate courts in the western end of the count ' P g P P and y, f r The Board having considered same; andz e Ifr NOW, THEREFORE, on motion of Supervisor Dias, seconded: by- Supervisor, E. A. Linscheid; IT IS BY THE BOARD ORDERED that the recommendation of Su ervi.sor Dias is APPROVED and January 25, 1972 at 2 p.m. is FIXED for hearing on aforesaid proposal. ; r; The foregoing order was passed by the following vote: ,- AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, f Y" E. A. Linscheid, J. P. Kenny.. = NOES: None. A,r ABSENT: None. ate: I In the Matter of Proposed Sale of Richmond Veterans Memorial Building and Relocation of Veterans Groups. r,'aw This Board on November 23 , 1971 having referred to the County Administrator and j Public Works Director for report this day the matter of the proposed sale of the Richmond f rL Veterans Memorial Building (located at 250 - 12th Street) to the Richmond Redevelopment Agency for $177,900 (an acceptable amount) and the relocation of the veterans. groups in other I suitable quarters; and )w The County Administrator in response to aforesaid referral having submitted a, written report (a copy of which is on file with the Clerk of the Board) in which it is indicated that if the Richmond Veterans Memorial Building were sold to the Richmond Redevelopment Agency the money obtained ($177,900) could be placed in a special fund and reserved for the veterans, 4 and further that the money could be invested and the interest obtained might be accrued in said special fund and also reserved for the veterans; and f The County Administrator having also indicated in said report that it had not been j possible to locate and buy a replacement facility taking into account a reasonable acquisitions price, alteration costs which were not excessive, and suitability from the viewpoint of the '+ veterans; and The County Administrator having also indicated in said report that it might be necessary on a temporary basis to rent quarters which were not completely satisfactory to the veterans, using aforesaid interest earnings to pay rental costs and during the period of said temporary rental, intensive consideration could be given to a permanent solution to the problem and an arrangement which might be satisfactory to all concerned; and 4: jThe County Administrator having reported orally that the Safeway building situated F iat 968 - 23rd Street, Richmond (which .the veterans heretofore had indicated might. be acceptable) �. was currently available for the sum of $200,000 (rather than $210,000, the price originally > 5 quoted) ; that the Building Maintenance Department had estimated alteration costs to make then Safeway . structure compatible with normal uses of the veterans . to be. $163,000; that the purchase price plus the cost of alterations are far in excess of the sum of $177,900 to be derived Ky from the sale of the present building; and that some alternate solution must be found unless the Board proposes that the county supplement the sale price of $177,900; and F ir f v1ti 1 s �r i Y S f � V*+ Z. j)2 ?ice- December 7, 1971 - continued - The members of the Board having discussed the matter in some detail and 'it having k been pointed out that repairs to the roof of the existing quarters of. the veterans are: necessary and that an amount equivalent to the cost of such roof repairs might justifiably' bet ` added by the county to the funds to be obtained through sale of the building and that the total could be reserved for use in obtaining new quarters for the veterans;. and. Attorney George Gordon, representing various veterans group s, having urged thatf'thle Board specify a deadline date on which action would be taken, pointing out it was'necessY do something to provide quarters for the veterans; and t Mr. G. A. Pagni, Director of the Richmond Redevelopment Agency, having called attention to the fact that the Redevelopment Agency needed the site. right away, and would cooperate with the veterans to the maximum extent practicable in terms of helping `to locate an alternate permanent or temporary location, that they would assume responsibility Por mnYet's the personal property of the veterans including temporary storage for part of 'such' proper-tyfw.. necessary but that the agency must have prompt action so that it has control of the,, building if it is to proceed with its plans and if its commitments are to be met and Supervisor J. E. Moriarty having stated' that in hi's opinion .the Redevelopment Agency should assume responsibility for locating a suitable site and that until that. problem, i- ' solved he would oppose releasing the subject property to the agency; and Mr. Pagni having responded that the Redevelopment Agency could probably.:permit the veterans to remain in the building for six months• following change in ownership; ,and Supervisor A. M. Dias having recommended that, in view of the, aforesaid*'-state;qR_ oP Mr. Pagni on possible duration of occupancy by the veterans, the matter again be referr-6&'41- the special committee (Supervisor J. P. Kenny and Supervisor Dias) for discussion with the '° parties concerned ,and for report to the Board December 28, 1971., and having so moved; . and The motion having been seconded by Supervisor Moriarty, the vote was as follows: ft AYES: Supervisors A. M. Dias J. E. Moriarty, E. A. Linscheid P , y� , 1 J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess, Thereupon, Supervisor Moriarty moved that the County Administrator and the Public Works Director determine and report to the aforesaid special committee costs for repairing'Y.-- the roof and whatever additional maintenance repairs might be required': on the present ,veterans. ;- quarters pursuant to the lease agreement between the county and the Veterans Memorial.'.Aasokd a-�t_ tion of Richmond, the motion was seconded by Supervisor Dias and passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, E A. Linscheid, - J. P. Kenny. NOES: None. ABSENT: Supervisor W. N. Boggess. In the Matter of Resignation 1 '-�� . .from the Board of Directors of Byron Sanitary District. .. A letter having been received from Mr. Louis B. Souza tendering his resignation from the Board of Directors of the Byron Sanitary- District; On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dian, BY THE BOARD ORDERED that the resignation of Mr. Souza is accepted and the remaining members of the District Board are requested to make an ointment to fill his unexpired term ursuant yy P= q appointment xP P f ; to Section 6483 of the California Health and Safety Code. t„ The foregoing order was passed by the following vote: { AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid, F J. P. Kenny. r C NOES: None. ABSENT: Supervisor W. N. Boggess. {b u 1 38th } X F � _ December 7, 1971 - continued - r < In the Matter of Participation t V kr in Cooperative -Training. Program. . under the Intergovernmental Personnel Act of 1970. The Contra Costa County` Mayors' Conference having determined `to make` application for. funds to establish a trainizi ro ram for employees of the cities. .and ,of the county under. g.=�P g . '. .the. .Intergovernmental Personnel. Act �.of. 1970; and The County having been requested to participate with the 'cities in this t+rain'ing program; .. . i _, _ :._- _.. .' NOW, THEREFORE,. on moti.dh,:of,• Supervisor E. ,-A. Linscheid, .seconded by Supervisor - A. M. Dias, IT IS- -BY THE. BOARD ORDERED that County par ticipatipn_ .i.n said program as,outlined'4 jY* .in the project `application is APPROVED. -V- The foregoing order was passed by the following voteof the Board r. AYES: Supervisors: A. M. Dias, J. E. Moriarty, E. A. Linscheid,. . J. P , Kenny. ' NOES: None. ABSENT: Supervisor W; N. Boggess. t Y � rt � -In the Matter of Hearing on Proposed Amendments to the Park Dedication:Ordinance. '.; The Board on November 9, 1971 having fixed this time `for public hearing on` the Contra Costa County Planning Commission recommendations , as set forth in a November. 2, 1971 = memorandum to the Board from the Director of`Planning,` with respect" to amendments (proposed by the Home Builders_ Association .of Contra Costa=Solano Counties, Inc..) , to the Park.. Dedication Ordinance No. 71-84; .and . . r The Chairman having noted that a number of communications on this matter had been- received, een received, some requesting that consideration of the proposed amendments be postponed until ( - receipt of a model Qrdinance being prepared by the League of California Cities, some requesting{ that no changes at all be made in the present County ordinance; and- some -re que sting::that the 4- Board amend its ordinance in line, with the recommendations of the Home Builders Association; and 1 s� Mr_. Norman :Halverson, Planner IV,- .County. Planning Department, having reviewed for 4- _ the benefit of all present the recommendations of _the Commission and Mr. Dean LaField , Vice President of the Home Builders Association of Contra Costa- �! "�; Solaro Counties, Inc. , and Attorney Harold Turner, representing .the Association., having reviewed € the proposed amendments and urged their adoptlon (Mr. Turner having. called attention to his # 4� November 10, 1971 letter to individual members of the Board in which comparisons with other par aj dedication ordinances are made) , and The Board having then heard arguments both for and against the proposed amendments; and , It having been determined that there were others who wished to be heard on the sub ject, and the Chairman having noted the lateness of the hour; and fir. Supervisor E. A. Linscheid having moved that the hearing be continued ;` and, Supervisor d .� +q• W. N. Boggess having seconded the motion; and Supervisor J. E. Moriarty having suggested that if the hearing was: to be .continued 3:tl be continued until such time as the: League of California Cities model ordinance 'had --been.. received; and in that regard Supervisor Linscheid having expressed the opinion that this s ?` matter was one which, in fairness to: -all,. should . be dealth, with -promptly; and' a r The Chairman having called for the vote on the motion that the hearing: be;.-' t,coninued;; - , 'IT IS BY THE BOARD ORDERED that the 'public hearing on the recommendations.. of the:Count u Planning Commission with respect' to the proposed amendments to the park 'dedication` ordinarnce; ZO, 1971 at 9 a.m. is CONTINUED to Friday, December The foregoing order was ,passed by the following vote of the Board: �5 AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid , J. P. Kenny. k 5 [f^ NOES: None. ABSENT: None . g_�! I h r And the Board adjourns to meet on Friday, December 10, 1971, at 9 a.m. , in the ; Board Chambers, Administration Building, Martinez, California. f James P. Ke y, Ch man ' ATTEST: W. T. PAASCH, CLERK �r r BY }lf Deputy Clerk ti ,� x r 1x. 41 4' 11,ri- BEFORE -THE BOARD OF.`SUPERVISORS a !x f FRIDAY,`DECEMBER 10; 1971` F2 ' THE BOARD,MET "IN REG[TLAR'.'ADJOURNED x, SESSION AT 9 IN THE . BOARD CHAMBERS, .ADMINISTRATION BUILDING., MARTINEZ CALIFORNIA,, , PRESENT: HONORABLE EDMUND `A LINSCHEID, VICE' CHAIRMAN, ; PRESIDING; SUPERVISORS. 'ALFRED.`M. DIAS, JAMES E.`MORIARTY, WARREN N. BOGGESS. hz ABSENT: SUPERVISOR JAMES P. KENNY,' PRESENT: W.' T. PAASCH, CLERK. In the Matter of 'Continued " Hearing on Proposed Amendments to the Park Dedication 0rdi- nance (Number 71-84). �. The Board having fixed this time for continued hearing (from December 7, :. 1971} ons the Contra Costa County Planning Commission recommendations with respect to "amendments= 4a 2 (proposed by the Home Builders Association of Contra Costa-Solano Counties, Inc. ) to the Park Dedication -Ordinance in order that the Board might receive: comments from persons t+iho were not heard (due, to time limitations) on December 7; and The Board having heard all persons present who -wished- to speak on th'e matter aid Attorney Harold Turner (representing the Home Builders Association) having r"ebittea; 'ataid `" Supervisor J.- E. ' Moriarty` having recommended that 'the hearing be closed, :all testi , f mony presented on the proposed amendments be evaluated by the Human Resources: Committee= (Supervisors Moriarty anisA M Dias) and the committee report thereon submitted: to Board December , 1971; if. at all possible, and having so moved;` .'and' .a } *' The motion having been seconded by Supervisor Dias, carried by the fol'lowing°u`vcate: a� _ _ r AYES: Supervisors A. M. Dias,' J E. Moriarty, W. N Boggess; E. A. Linscheid. ' NOES: None. ABSENT: Supervisor J. P. Kenny. , K � In the Matter of Approval of Resolution No. 71/850. Y L� On motion of Supervisor E. A. Linscheid, seconded Su ervisor.-W N` Bo by P . g$essT, ITSY z IS BY THE BOARD ORDERED THAT Resolution No. 71/850, in which the Bo Brd'congratulates Mr. Charles B. Weeks, : Sr. on being proclaimed "Citizen of. the Decade" by Brentwood"Chamber of Commerce, is' adopted. The foregoing order was passed by the following vote: - AYES: ' Supervisors A. M. Dias., J. E.` Moriarty, W.`. N. Boggess, E. A. Linscheid. V NOES: None. ABSENT: Supervisor'J. P. Kenny. ms`s And the' Board adjourns to meet on`Monday-; December 13, 1971,' at 9 9_a-m,.': iriJ the 5 nY Board'Chambers, Administration Building, Martinez,' California.' #x �� James P, < enny- C izman pr gig, , ATTEST: W. T. PAASCH, CLERK • BY , Y Deputy Clerk it +Y,✓h 1i k F d N. y BIWORE THE BOARD OF SUPERVISORS ' SITTING AS•-A BOARD. OF EQUALIZATION _, MONDAY, DECEMBER 13, 2971; ,tom; > THE BOARD MET SN REGULAR ADJOURNED = SESSION AT 9. A.M. r a.. IN THE BOARD CHAMBERS, ADMINISTRATION VT BiTILDING, MARTINEZ, CALIFORNIA:" r 4 PRESENT: HONORABLE JAMES P KENNY, CHAIRMAN, PRESIDING; 'SUPERVISORS # ALFRED M. DIAS, W. N. BOGGESS,' j3 EDMUND A. LINSCHEID. ABSENT: SUPERVISOR JAMES E' MORIARTY. ` PRESENT: W. T. PAASCH; : CLERK. JOSEPH BERTOGLIS' REPORTER, In the Matter of Application < s . �► for Change in Assessment on APPLICATION NO. 153 ;t,. lam' 4� Parcel Number 150-170-018. The hearing upon the: application- of James R. Collins . for. change: in .:assessment on { K� Parcel Number 150-170-048 came- regularly' before this Board, sitting as..a'Board;'of' Equalizations andv The applicant and the Count Assessor having executed a: .sti ulation PP y g P : Pursuant to` Section 1608 of the Revenue and Taxation Code, therein it is agreed that the ,flill •cash`'value"F of the property described- in said Parcel Number. (or Unsecured ,Bill Number)_, as; of.March 1, 1971, is $405,040," and that the assessed value is $101,260; and . -- he stipulation .having been approved by the County Counsel s ! 4 NOW,. THEREFORE, on motion 'of Supervisor E. A.• Linscheid, .seconded. by Supervisor „ A. M. Dias, IT IS BY THE BOARD ORDERED that. said stipulation i`s 'ACCEPTED appearance earance; of applicant is WAIVED, and the total ' assessed value of the property CHANGED from $107;760 to r ° $l01,260. MAs The foregoing order was .passed by the following vote: ♦; .. , a .. r r-,i�r Asa AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscfiei d, J. P. Kenny, r NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Application M. for Change in Assessment on APPLICATION NO. 163 . r x�rt Parcel- Number 020=073-009. yy The heari u on the application of Ms. 32 ng P PP Mary Ko for" change .i.n, assessment on., Parcel Number 020-073-009 came regularly before this Board, sitting a's a Board: of Equalization .. and The applicant and the _County Assessor having executed. a ,s.tipulation,, pursuant to Section 1608 of the Revenue And''Taxation Code', wherein it"i s agreed that the full cash value - of the property described in said Parcel Number (or Unsecured 'Bill Number), as of March; 11 1971, is $6,000, and that the assessed value is $1,500; and � : The stipulation having been approved by the County, Counsel; }} �" NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded. by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED, that said stipulation is ACCEPTED,:,,appearance of the applicant is WAIVED, ana the total assessed value of the property` CHANGED from $1,.775, .to ` $1,500. The foregoing order was passed by the following vote: AYES: -S ervisors A. Xi Dias W. N. Bo -Supervisors Boggess, E. A. Linscheid,, J. P. Kenny, NOES: None. ABSENT: Supervisor J. E. Moriarty. {f ` t > x } 4 3 Y } • e.• _ t ttR. INDecember 13, 1971 continued In the Matter of Application , . for Change in Assessment on APPLICATION NO. 233 Parcel Number 505-103-024, The hearing upon the application -of Mrs. Myrtle Carnaban Simpson for, change assessment on Parcel Number 505-103-024 came regularly before this Board, sitting`43a. Bo 04"' of Equalization; and f : The applicant and the Count Assessor having y. pp y ng executed a stipulation, toz-" q Section -1608 of the Revenue and Taxation Code, wherein it is agreed that the full casbvsue ' of the property described in said Parcel Number (or 'Unsecured Bill Number) , as of March 1971, is $1,000, and that the assessed value is $250; and w�W The stipulation having been approved by the County Counsel; - NOW, THEREFORE, on motion of -Supervisor'E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said stipulation-is ACCEPTED, appearance oP tbb a= applicant is WAIVED, and the total assessed value of the property CHANGED from $350 toy The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias W. N. Bo , 'x p , ggess," E. A. Linscheid J. P. Kenny. NOES: None. _ ABSENT: Supervisor J. E. Moriarty. In the Matter of Application f for Change in Assessment on APPLICATION NO. 158 fis Parcel Number 505-040-006. x s fFM The bearingupon the application of Hillside Properties Inc, for �ch� ' P PP P tinge -in •as ssasssa on Parcel Number 505-040-006 came regularly before this Board, sitting as a Board of Equalization; and The applicant and the County Assessor having executed a stipulation, pursuant to Section 1608 of the Revenue and Taxation Code, wherein it is agreed that ' the `full cash `,value of the property described in said Parcel Number (or Unsecured Bill Number)', as of Marcy 1971, is $35,000, and that the assessed value is $8,750; and h h The stipulation having been approved by the County Counsel; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid,, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED, appearance:' - applicant is WAIVED, and the total assessed value of the property CHANGED from'$14,7?0 to $8,750. The foregoing'order was passed by the following vote: :5 T AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Application ge - for Change in Assessment APPLICATION NO. ?3 All on Parcel Number 026-040-010. The hearingupon the application of Ms. Maxc -tr p yne Gangstad for change in assessinea� y on Parcel Number 026-040-010 came regularly before this Board sitting � 8 y g •as 'a`Board of �._.. Equalization; and The applicant and the County Assessor having executed A stipulation, pursuant, to ,. Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the Pu11 cash value; , of the property described in said Parcel Number (or Unsecured Bill Number) , as of Mar6ji`'1, � ' 1971, is $33,400, and that the assessed value is $8,350; and The stipulation'having been approved by the County Counsel; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor - A. M. Dias IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED P , appearance of the applicant is WAIVED, and the total assessed value of the property CHANGED from°$9f 565 to $8,350. Jo The foregoing order was passed by the following vote; m. AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, 1 " J. P. Kenny. < NOES: None. b _ 4,4ABSENT: Supervisor J. E. Moriarty. I ... d 1 IN - - ..... :. .. ".". .'•¢r.' •' � ;_ _ 38 • S _. .... .r�7. 77 December 13, 1971 - continued -14- In -In the Matter of Application for Change in Assessment on APPLICATION NO. 49'. a . Parcel Number 435-210-003. The hearing upon the application of Mr. and Mrs. Lee J. "Immel for .chan e. -in assessment PP _ g .on Parcel No. 435-210-003 came regularly before this Board, sitting as a Board of-'.Equalization; . and applicant and the County Assessor having executed, a stipulation,, pursuant to Section 1608 of the Revenue and Taxation Code, wherein it is agreed that. the full cash value j of the property described in said Parcel Number (or Unsecured Bill Number) , as of March, 1, 1971 is $65,000, and that the assessed value is $16,250; and The stipulation having been approved by the County Counsel; - 1 NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded. by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED `that said stipulation -is ACCEPTED, appearance, ,of the j applicant is WAIVED, : and the total. assessed value of the property CHANGED .from $19,850 to /U6 250. The foregoing order was passed by the following vote: AYES: Supervisor's A. M. Dias, W. N. Boggess, E. A. Linscheid, { . J. P. Kenny. E - z NOES: None. -r f ABSENT: Supervisor J. E. Moriarty. s d In the Matter of Application of Louis A. Filice for Change APPLICATION NUMBER -164 in Assessment on Parcel ri Number 408-201-009,. E The Board on November 29, 1971 having continued to this date the hearing,;on .the r application of Mr. Louis A. Filice for change in assessment on Parcel Number 408-201-009; and Mr. Carl Rush, Chief Appraiser, stated that it is the recommendation of the County , 4 Assessor that the full cash value of the property described in said parcel "number as of March 1, 1971 and the subsequent total assessed value of said parcel be maintained; and ` 4 Mr. Filice presented his case; and t Mr. William Carlson of :the County Assessor' s staff, presented thecasefor the Assessor; and .. The Board having heard and evaluated all testimony, on motion of Supervisor ` E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that `the recommendation of the Assessor .with respect to said application is UPHELD and the request of Mr. Louis A. Filice is DENIED. ; A The foregoing order was passed by the `following vote: . ` a ry AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, E J. P . Kenny. NOES: None. t ABSENT: Supervisor J. E. Moriarty. f x In the Matter of Applications ° for Changes in Assessments on APPLICATION- NUMBERS 14 and 16 r Parcel Numbers 010-030-002 and _ 010-030-oo8. ! 9 The hearing upon the applications of Title Insurance and Trust Co. , 2450 El Camino Real, Palo Alto, California for changes in assessments,;came regularly before , i this Board, sitting as a Board of Equalization; and The applicant and the County Assessor having executed stipulations pursuant to Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value and the assessed value of the properties described in the following parcel numbers, as of March 1, 1971, are as designated: _ Parcel Number Full Cash Assessed Value Assessed Value Value (changed from) s 010-030-002 $ 582280 $ 14,570 $ 15,820 010-030-oo8 77,100 19,275 22,450; and The stipulations having been approved "by the County Counsel; I_ v PT j 9,fi t d A t Y�_ ,4. �3e w i December 13, 1971 - continued NOW, THEREFORE, on motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said stipulations are ACCEPTED, appearance ' C D d dr of the applicant is WAIVED, and the total assessed value of the. property HANGS as in icate above. r The foregoing order was passed by the following vote: AYES: Supervisors W. N. Boggess, E. A. Linscheid, J. P. Kenny. 55Y55Y . NOES: None. Y ABSENT: Supervisors A. M. Dias, J. E. Moriarty. ` 1 ' :. .... } In the Matter of Application {!' r N,sara'.. 4- of Mr. Frank V. Kreske 'for Change in Assessment on APPLICATION NUMBER- 61 Parcel Number 208-160-001. The hearing on the -application of 'Mr. Frank V: Ki eske, 22101 Redwood Road, Castro Valley, California for change in assessment on Parcel Number 208-160-001 came regularly before the Board sitting as a Board of Equalization; and r Mr. Carl Rush, Chief Appraiser, appeared, was sworn and stated that it is the= recommendation of the County Assessor that the full cash value of 'the property described said parecl number as of March 1; 1971 and 'the subsequent total assessed value of said- property aid-property be maintained; and � g Mr. Frank Kreske , applicant, was sworn and presented his . case;. and ' r Mr. Rush then advised the Board that in his opinion no evidence of value o;P t`hor" subject property was given and requested that in accordance with the provisions of Rule 313(81 of .the California Administrative Code the Assessor not be asked to present his. case; and : On motion of Supervisor A. M. Dias, seconded by Supervisor E.. A. Linscheid, IT Z3 BY THE BOARD ORDERED- that the request of the Assessor is GRANTED and the application of ' . Mr. Frank Kreske is DENIED for lack of sufficient evidence. The foregoing. order was passed by the *following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. f� ABSENT: Supervisor J. E. Moriarty. Asr In the Matter of Application of Vernon Turley for Change APPLICATION NUMBER 160 in Assessment on Parcel Number 016-09.0-001. The hearing on the application of Mr. Vernon Turley, Rt. ,2, Box 960, Br.entwood,,' T California for change in assessment on Parcel Number 016-090-001 came regularly before theme ;. Board sitting as a Board of Equalization; and Mr. Carl Rush, Chief Appraiser, appeared, was sworn, and `stated that it iso recommendation of the County Assessor that the full cash value of the, property described said parcel number as of March 1, 1971 and the subsequent total assessed 'value of said a property be maintained; and 4V Mr. Vernon Turley, applicant, was sworn and presented his case; and Mr. Frank Ascatigno of the Count Assessors staff, presented the. case for. they ry Assessor; and The Board being desirous of time in which to review the testimony, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED :. :,. �, that the hearing on aforesaid application is' CI;OSED, decision to be made January 10, 1971 at 9 a.m. v vw The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P . Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. .- y e ,f 4 7 5 L rya { December 13, 1971 - continued - - SUPERVISOR JAMES E. .MORIARTY ARRIVED ; .AT 1:30 P.M. s ,Y t In the Matter of Application Kla of Lloyd Wisdom for Change in Assessment on Parcel APPLICATION NUMBER 197 f Number 218-122-012. z The Board having heretofore continued to this date the hearing on the..application ! = of Mr. Lloyd Wisdom for change in assessment on Parcel Number 218-122=012; and The Board having thoroughly considered the matter, on motion of Supervisor x W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the full $' cash value of the property described in said parcel number is reduced to $18,000 with a r resulting reduction in the total assessed value from $5,785 to j500. � The foregoing order was passed by the 'following vote: ' AYES: Supervisors A. -M. . Dias, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: None. 1 ABSTAIN: Supervisors 'J. E. 'Moriarty, J. P. Kenny. , rbc' In the Matter of Application of Masonic Temple Association for Change in Assessment .on APPLICATION NUMBER 218 t Parcel Number 420-022-010. The Board on November 29, `1971 having closed the hearing on the application of the Masonic Temple Association, 610 - 23rd Street, Richmond, California for change- in assessment on 'Parcel Number: 4Z0-022-010 and ;'fixed -this date for decision thereon; ,and The Board having thoroughly considered the matter, on motion of Supervisor- Eo E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARDORDEREDthat the . recommendation of the County Assessor `that there be no reduction "in' the full cashvalue, of the property described in said parcel number is UPHELD and the request of the Masonic r " Temple Association is DENIED: The foregoing order was passed by the following vote: ti AYES: Supervisors A. M. Dias, E. A. Linscheid, J. P. ,Kenny. NOES: None. { ABSENT: Supervisor W. N. Boggess. ABSTAIN: Supervisor J. E. Moriarty. In the Matter of Application of Mr. Sidney Borsuk for APPLICATION NUMBER '24? ` Change in Assessment on Parcel Number 114-193-003. The Board, sittingas a_ :Board of Equalization, on November 29, ;1971 having closed... r the hearing on the application of Mr. Sidney Borsuk for change in , assessment , on Parcel y Number 114-193-003 and fixed this date for decision thereon; and On motion of Supervisor 6,' -M. Dias, seconded by Supervisor W.' N'. Boggess, IT IS BY THE BOARD ORDERED that the recommendation of the County, Assessor with respect to said , application is UPHELD and the request of Mr. Sidney Borsuk is DENIED. { The foregoing order was passed by the following vote: r AYES: Supervisors `A.' M.' Dias, W. N. Boggess', E. A. Linscheid, r ' J0 'P. Kenny. � t 'sL NOES: None. .. ABSENT: None. r - ABSTAIN: Supervisor J. E. Moriarty. { *z .2 s /rSs"s, fibyy,. 1 jyj({ s '�.•�� ilk! d f FBF". _ ,t y Po �n r December 13, 1971 - continued - In the Matter of Application of Joaquin Macedo:.for Change in Assessment on Parcel APPLICATION NUMBER :`11 Number 374-112-004. }�ws The Board on December 6, 1971 having closed the hearing .on, the. application a JoaquinMacedo fore in assessment on Parcel Number 371=1'12-001}, : and `fined this data tore z � decision thereon; . and r 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"tlzat; application of Mr'. 'Macedo is DENIED. S•i;' C. t..y IT IS FURTHER ORDERED that the appraisal of. the full cash value.,of ,:said .parcel '-_ number be reviewed `by .the County Assessor before the� 1972-1973 assessment.'ro11?is closed. - . • - . .. • Y ,i.-;&fin��d,'�+^."'�.. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, E. A. 'Linscheid, J. P. Kenny. NOES: None. Y :x ABSENT: None. A ABSTAIN Supervisors J. E. Moriarty, W. N. Boggess. 1 In the Matter of Applications of Gospel Foundation of � . California for Changes in Assessments on Parcel Numbers APPLICATION NUMBERS 33-35 143-040-021, 143-040-029 and 143-040-030. : The Board on' December 6, 1971 having closed the hearing on the applications Of s Gospel Foundation of California for changes in Assessments on Parcel Numbers 143-040 021 Y 143-040-029 and 11 rO40-030, and fixed this date for decision thereon; .and .. :' Mr. Carl "Rush, Chief Appraiser; having requested the Board` to postpone its dec;3�iQn; on aforesaid applications to a later date to allow time for the. Assessor to verify".certain' information that has come to his attention; and Z, Mr. Carl Be Noecker, agent for the'Youndation, having concurred with the reques _�- On motion of Supervisor E. A. Linscheid, seconded by Supervisor' Wel N.. Boggess,, IT IS BY THE BOARD ORDERED that decision on Applications Numbers 33, 34 and 35 is DEFSRID�#�• to January 24., 1972 at 1:30 P.m. The foregoing order was passed by the following 'vote: AYES: Supervisors A. M. Dias; J. E Moriarty, E. A. 'Linscheid`, J. P. Kenny. 1 F - NOES: None. .. ABSENT: None. ABSTAIN: Supervisor W. N. Boggess. In the Matter of Application of Sanders, Scott & Dodson for Change in Assessment on APPLICATION NUMBER; ..194 Unsecured Bill Number 7001-2273. ' 4 }sem z At the request of the County Assessor and good cause appearing therefor,, on motion W of Supervisor J. 'E. Mori arty, seconded by Supervi'sor 'Ae M.. Dias, .IT IS ;BY THE BOA1RD:,OR1W r'. that decision on the request of Sanders, Scott & Dodson"for change n assessment' on Unaecitajdz ,W Bill Number 7001-2273 is DEFERRED to January 10; .1971 'at 1: 30 p.m. The foregoing order was passed by .the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. ,N;. Boggess, E. A. Linscheid, J. P . Kenny. NOES: None. n ABSENT: None. x * - --m. x. , -388 zw L . December 13, 1971 - continued - In the Matter of Applications of Donald N. Houston for Changes in Assessments on APPLICATIONNUMBERS 23 -23b ,s Parcel Numbers 003-070002, 003-100-001 and 003-100-003. The hearing on the applications of Mr. Donald N. Houston, 5308 Ygnacia Avenue, i v �= Oakland, California for changes in assessments on Parcel Numbers 003-070-002, ,003-100-001 and 003-100-003 came regularly before the Board sitting as a Board of Equalization; ' and Supervisor J. P. Kenny, 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 ` ti applicant in accordance with Section 307 of the California Administrative Code; ; NOW THEREFORE pursuant to Section 313 of the California Administrative Code and on oration of Supervisor E. A. Linscheid, seconded by Supervisor'�A. M' Dias, It IS '`BY I ARD ORDERED that the application of Mr . Donald N. Houston is DENIED for lack of: appearance. ' t ` The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. BoSSess, " E. A. Linscheid, J. P. Kenny. ,. NOES: None. e { 4 4 ABSENT: None. t ; 1 _ In the Matter of Application of Ben Melmet for Change in n Assessment on Parcel Number APPLICATION NUMBER 77 550-011-003. This being the time fixed for hearing on the application of Mr. Ben Melmet for YSt change in assessment on Parcel Number -550-011-003, the matter came regularly before the r" I Board; and Mr. Chad Dwyer of Coldwell, Banker & Co. , agent for the applicant, having appeared, washisorn and;declared under penalty of perjury that Mr. Melmet was unable to. appear because Pursuant to the provisions of Rule 317 of the California Administrative Code 'the ;a Board having excused the applicant' s presence at the hearing; and The County Assessor Is staff and Mr. Dwyer having agreed that it would be desirable { to continue the hearing to allow time to review certain information which had just ,recently.. 3 become available; and ; Good cause appearing therefor and on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the hearing on aforesaid applica' t'on is continued to Januar 2 1971 at 1: 0 ._ Y �{-� 3 p.m. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, # ' E. A. Linscheid, J. P. Kenny. ;J NOES: None. ABSENT: None. I � tie In the Matter of Application of K. E. Edmunds for Change APPLICATION NUMBER 42 f in Assessment on Unsecured Bill Number 66065-2049« At the request of the County Assessor and good cause appearing` therefor, on motion of Supervisor E. A. Linscheid, secandod by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED i that decision on the application of Mr. K. E, Edmunds for change in assessment on Unsecured:'. - ill Number 66065-20 .9 is DEFERRED to January 24, 1972 at 1:30 p m. L The foregoing order was passed ° . by the following vote: AYES: Supervisors A. M. Dias, °J. 'E. Moriarty; W. N. Boggess, E. A. Linscheid, J. P. Kenny. J F1, NOES: None. .. ABSENT: None. ( �s S� Ti4`F y eei s .. ,. -. � t _ 1* i M ,t,3_ - I P ~I . ti i�- l ll P' .. _ *+'' aye" ` - ., .. rs r!•Yf,t a - _€ —i ,xxri� � oa ` December 13, 1971 - continued - ff y ,r {. ,+: v yfy r r - -. " j 7+•t' Ch i-. j And the Board adjourns as a Bo_ard.�of Equalization to meet as a Board. of Superoi{ oa_ on Tnesda ,' ;December*1 171, at 9 a.m. `in the Board Chambers, Martinez, California ° � _.. ..... y. � ... . . 1. . s 1}p ft,I .a .t ;s+a.�r4 P" - 11 i . -. - y L __ Jame s uP. K ny;<: 'innan W`j. ,. .. . s � . .. ATTEST: 1 1 W -w-im. . 1. r _i 'W. T. PAASCH, CLERK <f} t�= i _ '- *r ;1 i By �. G ALr , _n ii DeputyClerk � x� .% ; � ` ;, ,� x ,k ; t � # n N a,. � . }Y . 1 It _ t �5y `FF ilAl Y Z I,yip ` : .. . . -. - + - - - s€ .e 'fir a . - a .._ .' s {y + ,,.,, .- i �4 .. 1 ,- } • . •2-ii{ :, Y .. a ,,.,..-._ - ... ,... `Y Y 3 , ,,, R p,i �I ,�a1r,r; w .. PY - 1. �11,k� J: f ws � ism �- . ••y^F'Y�' . w }1'�k� - N7 i .€ yz` ! - r }x4.s' i BEFORE -THE:"BOARD. OF' SUPERVISORS �$ - TUESDAY; _DECEIME ;Il s i971 `" '� r;. THE BOARD MET IN REGULAR SESSION �t _ �h, AT 9 A.M. ;. ? IN THE BOARD CHAMBERS, ADMINISTRATION ���; BUILDING, MARTINEZ, CALIFORNIA. , PRESENT: HONORABLE- JAMES P. KENNY �� :;' CHAIRMAN, PRESIDING; ':SUPERVISORS '_ �� ` i - v, � �-�� , Fi ._ ALFRED M.' DIAS ' JAMES:E MORIARTY, a< € ,� 1�� WARREN.N -BOGGESS, 'EIX�MND A ' LINSCHEID.. -_ 1. ��� Yr PRESENT:' -W. T. PAASCH, 'CLERK. fl 7 �`,. j �,� � . I t� _, . x � : In the Matter of Personnel 11 I i Adjustments. , ,� 1 L. . �� . On the recommendation of the County Administrator, and on moti11 .on of Supervisor1.�f * J. E. Moriarty, seconded, by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the '`: - ;r ��.�._..�_ __.: .._, following personnel adjustments be and the same are APPROVED and AUTHORIZED, it.''being un, V* �iY stood that said approval constitutes approval 'for the personnel and budget modific'at`ion f �• 1 . r required: . = t � ; ;, W �r �,; _—< " County Library. Increase hours of 20/!}0 Library Assistant I;' � I number 04;' to A0AL and- cencel`�one,� ;�� 20/40 Library Assistant I; position number;;lj.9; both at Salary Range. 30 (, 530=$6!�l"' - 'ePP -- "I _December 1 , 1 1. "'" > _ tj' The foregoing order was passed•_:by :the,.following vote of the Board: } f � �f,,_ AYES: Supervisors A. M. Dias, J. E. Mori art W.` N.. Bo ess -' �^ u y 88 E. A. Linscheid, J. P. Kenny. 11 I � � xF ' �_ , ., NOES: None. - 11. ". � r �V�'� r ABSENT .11 : None t �,,r + 't a,} � In the Matter of Authorizing1. x.. ill�1. Appropriation Ad justments � s� It '' . 110 ` , On motion: of Supervisor J. E. Moriarty; seconded' by Supervisor A. M.. Dias;aIT BY THE BOARD ORDERED that the following appropriation ad jus tmen ts. are::APPROVED for the following county departments : y F ' , ? , * � ` a ;1 , , F " -. i - '-*eta ,��� __ 2 11 x^' 9 : , UC.. . � . i "' y . . 1 FV - K , , IIN_ , .-,. : :. -.. - • :. u� �zT`•. ,. r+ . ILZ :rte } 5 3.9 0 � w 7 777M. December 14, 1971 - continued I 1 SSS ACCOUNT APPROPRIATION FUND, BUDGET .UNIT.OBJECTSUB. .ACCT. . DECREASE ; INCREASE x Vis,. >n Auditor - Data Processing (011) Data Processing Services 1003 003-2315 $ 1,000 Data ProcessingServices 1003 010-2315 45 000 ` s ur Data Processing Services 1003 015-2315 43,500 Data Processing Services 1003 016-2315 77,000 r Data Processing Services 1003 035-2315 10,000 Data Processing Services 1003 043-2315 .; $,12,000 ' Data ProcessingServices 1003 0 t ' 44-2315 5,000 Data Processing Services 1003 063-2315 4,000 i Data Processing Services 1003 145-23152,000 - Data Processing Services 1003 237-2315 2;000 Data Processing Services 1003 240-2315 500 Data ProcessingServices 100 210,0001 4fi x� 3 42-2315 10,000 Data Processing Services 1003 255-2315 2,000 € Data Processing Services 1003 256-2315 450 _: Data Processing Services 1003 308-2315 1.,0001 Data Processing Services 1003 358-2315 35,000 Data Processing Services 1003 366-2315 5,000 1 Data Processing Services 1003 450-2315 92000 Data Processing Services 1003 509-231.5 11,000 r Data Processing Services 1003 540-2315 29,118 i Data Processing Services 1003 601-2315 16,000 ' WR Data Processing Services 1206 620-2315 7,000x.. Data Processing Services 1003 650-2315 500 ` Cost Applied 1003 011-8822 98,932 - . Office Expense 1206 620-2100 7,000 Reserve for Contingencies 1003 990-9970 7,00042 Public Works Memorial Buildings yY t. RESERVE FOR CONTINGENCIES z Reserve for Contingencies 1003 990-9970 3,000 Professional Services 1003 730-2310 3,000 County Hospital Automark Embosser 1003 540-2250 1,08.5 Automark Embosser 1003 540-7751 097 1,085 s . Public Works y SELECT ROAD CONSTRUCTION. 1. Sunset Road 1003 661-7600 51�2 25,000 1. Sunset Road 1003 661-7600 5fi125,000 5. Pacheco Blvd. 1003 661-7600 237 4,443 5. Pacheco Blvd. 1003 661-7600 238 419443 EQUIPMENT OPERATIONS = i 2. Sedan Patrol 1003 063-7753 004 2,800 2. sedan DetectYe_ 1003 063-7753 001 2,800 PLANT ACQUISITION GARAGES f 3. Lab Fume Hood 1003 119-7710 652 600 t y PUBLIC WORKS 3. Cost Applied to Services 1003 650-8822 600 MINOR ROAD BETTERMENTS �k 4. Alhambra St. 1003 666-7600 219 2,600 Betterments 1003 666-7600 590` 2,600 r ' County Sheriff Radio Maintenance Multiplexer 1003 182-7758 010 . 225 Microwave RF System1003 182-7758 009 225 ; Social Service �- 13" IBM Selectric typewriter 1003 502-7751 018, 500. Desk 1003 502-7752 019 400 Typist Desk 1003 502-7752 002 100 - x 3 Superior Court Office Supplies 1003 200-2100 900 � y Chairs (50) 1003 200-2170 900 = fide- rw i yn a t r y a i w 3 A �w.�.w�._.�«+.-.�.r...._„._...__....._._ �..._ -_..++.ar.�.�......_._,...�........w.+n.�...n.r_.nw�-..+...�..-.n....._-_......_..._....._...,....�,..-,-_�«.._.w_...re._...._�n..r..«..e... - __- u+ .... .+—r+ December 14, 1971 - continued The foregoing order was passed by the following vote of the •Board:: . F ' AYES: "� R` Supervises A. M. Dias, J. E. Moriarty, W. N.- Boggess', E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None, In the Matter of- Authorizing xk a . Attendance at Meati On the recommendation of the County Administrator, and . on motion of Supervisor X` ' J. E. Moriarty, seconded by' Supervisor A& M Dias., IT- IS' BY- THE :BOARD {ORDERED-,that - the listed, be and he is AUTHORIZED to attena.the following Mr. George W. Johnson, Economic Opportunity=Program Development Director, to attend seminar for Community Action Agency r Executive Directors at Ormond Beach, Florida in the period : from January 8, 1972 through January 19, 1972s all expenses to be paid by the Institute for Community Development. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess!.'' F _ s E. A. Linscheid, J. P. Kenny. NOES: None. x ABSENT. -None. _ In the Matter of Authorizing M Attendance at Meeting:. : r E On the recommendation-'of the County Administrator, and'on motion oP Supervi;sar "" J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD' ORDERED-that t3ie �perr$oari listed, be and he is AUTHORIZED to attend. the following: r � Mr- Michael George, Administrative Analyst I- Project, Civil Service Office, to attend .Public .Personnel Administration course in personnel n administration in Chicago, Illinois. in .the period from.*January 16 1972 through January 28, 1972; all expenses to be paid from Emergency Employment Act funds. Board The foregoing order was passed by the following. vote of the- CN_ q, AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, to". i E. A. Linscheid, J. P. Kenny. ' �x NOES: None. ABSENT. None/ " In the Matter of Assignment of Delinquent Accounts to Diablo Collection Service, Inc. . . t . The County :auditor-Controller" having -filed with,:this-,.Board, a list of deliriquant M } accounts totaling $1,989-Z}.2, showing names of debtors, amounts: due and owing7.to: the. .county ` and the particular departments of the county from which said accounts emanated, and.,havirtg _. recommended that same be assigned to the Diablo Collection Service, Inc.; R On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS i BY THE BOARD ORDERED- that :authorization is GRANTED .to"t?ae Auditor-Controller to-make. -the ''° aforesaid assignment in accordance with the ,current, contract,. the County Auditor-Controller 's : =r department to handle the actual transfer. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N, Boggess, E. A. Linscheid, J. P. Kenny. �s a r NOES: None. ABSENT: None. . =r t r 13 9 91 a� December 14, 1971 - continued In the Matter of .Assignment of Delinquent Hospital Accounts # A to Diablo Collection Service, - Inc. Y The County Auditor-Controller having filed with this Board a .list of -delinquent � hospital accounts totaling $219,658.51, showing names of debtors with amounts due and owing- to the county, and having recommended that same be assigned to the Diablo Collection,- Service, Inc.; C: On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS j BY THE BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller_. to make the aforesaid assignment in accordance with the current contract, and to handle the' actual; x " . transfer. f The foreg6ing order was passed by the following vote. of- the Board: } : AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, fi E. A. _Linscheid, J. P. Kenny. r NOES: None. .,,. ABSENT: None . In the Matter of Assignment of Delinquent Accounts to California Credit Council, # Richmond, California. The County Auditor-Controller having filed with this Board a list of delinquent ------------ accounts totaling $1,403.$1, showing names of debtors, amounts 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, Richmond, California; On motion of Supervisor J. E. Moriarty, seconded by Supervisor A, M.. Dias, :IT- IS } BY THE BOARD ORDERED that authorization is GRANTED to the Auditor-Controller to make the aforesaid assignment 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:A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid ; J. P. Kenny. ; NOES: None, w ;.. ABSENT: None. 1 ' _ In the Matter of Assignment of Delinquent Hospital Accounts to California �f Credit Council, Richmond, . California. } ~ The County Auditor-Controller having filed with this Board a list of delinquent hospital accounts totaling $1$6,682.29, showing names of debtors with amounts' due..and owing to the county, and having recommended that same be assigned to California Credit Council, Richmond, California; t r On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authorization is GRANTED tothe Auditor C - 4 . ounty Controller to make t 4 the aforesaid assignment in . accor.dance with the current contract, - and- to handle the actual: : rT transfer. The foregoing order was passed by the following vote of the Board: , AYES: Supervisors'A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. E. Kenny, i NOES: None. Y ABSENT: None. In the Matter of Authorizing i Suit to Recover Costs Due Contra Costa County. IT IS BY THE BOARD ORDERED that legal action be initiated in the Small Claims � Court by the Auditor-Controller t s Office against the following persons to recover the cost owed ' Contra Costa County: ! 4 Christopher Carr (General) $ 27$.73 Y Vernon Alfred Fereria (General) 213.30 tt 9 ' q, December lh, 1971 continued Mike Riley: . (General) $ ,"64:•77 f _ 3 wY 3x Nelman Excavating Co. (General) 236.82 a Patsy Skaggs:- - (General) r 40 l9 Mary Jane Townsend (State Hospital) ' 39:32 a. PASSED AND ADOPTED on December 14, 1971, by the following voter AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. i NOES: None. ABSENT: None tz � p In the Matter of Authorizing County-Auditor-Controller to-Make Refund �rA F On motion ofSupervisor J. E. Moriarty, seconded ;by Supervisor A. M. Dias,.' IT IS BYX THE BOARD ORDERED: that the County Auditor Controller is- AUTHORIZED to %make refunds ; n trey amounts'; indicated to the` following individuals 14h have- overpaid - ace ounts owing to° ham ' r r County: Norman Alumbaugh $ 5Q.00. f, Robert-Barton 13.03 ' Robert Ely 1227 ta Robert Hinds 13.03v, * Don McIntosh 29.90 Paul Switzer 45 00 Fred Weissberg 21.47 r U. S. steel Corp: 560:22 The foregoing order was passed by the following vote of the Board;' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, ' t E. A. Linscheid, J. P. Kenny. sY NOES: None. ABSENT: None. F: In the Matter of Authorizing ' Relief of Shortage in the Accounts -of the Count Health z} s Department :and Mt. Diablo Municipal Court. f- i .. - :. - _ .. • :_ .'7 i yrs$eF Pursuant to the provisions of Resolution Number 2702, adopted. by the Board,'on � January 28, 1964 and -on-motion of Supervisor J. E. Moriarty, seconded by Super visor.'AM, Dian IT IS BY THE BOARD ORDERED_ that authorization is GRANTED for relief of shortages in the accounts of the following .county departments, in the amounts" indicated: County Health Department $ 6.00 Mt. Diablo Muni *00,5.00 sfi Y4 The foregoing order was passed, by the following vote of .the Board: AYES: Supervisors--A. M. Dias, J. E. Moriarty, �W. N. `Boggess, iil E. A. Linscheid, J. P. Kenny: .._ 1 t NOES: None. ABSENT: None. In the Matter of Release ° of Claim for Medical Services Rendered to Roger Dale Sorenson. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A: M. Dias; BY THE BOARD ORDERED that the County Counsel is authorized to execute Release :of. Claim iW3hefl services ren by the county to Roger Dale Sorenson, # o - has madef repaymen00nofulldical ` : - _ j .,r i VP, V�c f r i - r t � -Y _ Y December 14, 1971 - continued - � x.!c °Ts The foregoing order was . g ng passed by the followingvote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, "W. N. Boggess, 4 E. A. Linscheid, J. P. Kenny. NOES: None. �F ABSENT: None. - t i In the Matter of Authorizing Discharge from Accountability for the Department of Agri- ! culture - Animal Control ... Division. `` Mr. A. L. Seeley, Agricultural Commissioner, hazing filed an application- with:; this Board for discharge from accountability for the collection of accounts receivable in ther totalP ` amount of $103.17; and €. The County Auditor-Controller having advised the Board that during verification # of said accounts receivable, it eras noted that ,payments had been received.. from- two debtors . totaling $9.72, reducing the requested amount of $103.17 to $93.45 _ NOW, THEREFORE, pursuant to .$ection 25257 of the Government Code, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Mr. Seeley be and he is hereby discharged from further accountability for collection of 4 C accounts receivable in the total amount of 93.45• The foregoing g g order was passed: by the following vote-, of the Board: � �� � *$,4 fr a, AYES: Supervisors A. M. Dias, J. E. Moriarty, ,W. N. Boggess, E E. A. Linscheid, J. P. Kenny. NOES: None. .� ABSENT: None. vy� , ai 3g3R„ In the Matter of Amending t Resolution No. 71/411 ,x Establishing Rates to be Paid to Child Care Institutions. _ On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT. IS , "., } �' BY THE BOARD ORDERED that Resolution No. 71/411 adopted by the Board .oP Supervisors on y June 29, 1971, establishing rates to be paid to child care institutions during the .Fiscal : ; year 1971-1972, is AMENDED to include the following at the rate indicated; f Rate Per Month r Banks Ranch $3-50 , (Residential home for children) s t 2755 Blucher Valley Road Sebastopol, California The foregoing order g g was passed by the following .vote of the Board:. AYES: Supervisors .A. M. Dias, J. E. Moriarty, :W. N. Boggess, E. A. Linscheid, J. P. Kenny. p ( 1 NOES: None. ABSENT: None. k,_. x, In the Matter of Request of Civil Air Patrol for Amendment to Existing Lease, Buchanan Field Airport, Concord Area. The Board on October 5,1971 having referred to the Public Works Director, Count Counsel and the Contra Costa County Aviation Liaison Committee for recommendation .aletter . from Mt. Diablo Group 8', Civil Air Patrol, requesting approval for amendment to its existing i lease at Buchanan Field Airport, Concord area, to include one tie-doun space for its aircraft without additional charge; and 3 r The Public Works Director having made" a joint report stating that his department, the Aviation Liaison Committee and County Counsel have reviewed the matter and recommend that the Board approve the request for permission to tie down the Civil Air Patrol plane in the vicinity of its leased area without charge until revoked; z 4 -3 1 a L � 2 �r 7 t JRj¢- V J t t December 14, 1971 - continued - - of Supervisor J. E..._ Moriarty, seconded by Su ervisor A. FOn motion ias, IT IS. THE BOARD ORDERED that aforesaid recommendation is APPROVED, The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, r x E. A. Linsc:heid, J. P. Kenny. NOES: None. j ABSENT: None. ; In the Matter of Girls Treatment Facility, 7 Juvenile Hall Complex, Martinez Area, Hr Work Order 5200. 5 The Public Works Director having recommended that the Board direct the Auditor to make payment to the State Office of Architecture 'and Construction in the amount of $2 :79t? for review of the construction plans and specifications for--the Girls, _Treratment' Faci'lityta? be constructed at the Juvenile Hall complex in Martinez, Work Order 5200,• and' s =" "MI-, ` The Public 'Works Director having -further recommended 'that the Board approve. ;tha� -- architect' s estimate for the construction contract in the amount of $55 88., same beim revision downward from the estimate previously approved by the -Board (an March lb 1Q73. eg; The Public Works Director having reported -that aforesaid review- is-required dude the California Administrative -Code Title 21, and -the fee for the review is spelled ;out itataw amount of one-half of 1% of the estimated construction cast; ` On motion of Supervisor J. E. Moriarty, seconded b9 Supervisor A. M. Fias, > y BY THE BOARD ORDERED that the recommendations of the Public Works Director are APPROjiTD: � Y The foregoing order was passed by the following vote of,-the Board: ` AYES: Supervisors A. M. Dias, .J. -E. Moriarty,- W. N.. Boggess, E. A. Linscheid, J. P. Kenny. l` L4 NOES: None. F ABSENT: None. = In the Matter of Approving _ F Ordinance. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. 'Dias, ITIy BY THE BOARD ORDERED that the following ordinance be and the same is hereby APPROVED and= rt ADOPTED: No. 71-102 which adds Chapter %-1.2 to Division 54-of- Title 5 54� l 54-120- 004154-12.006; 54-12.008). regulating (Sections` 54- 2.002, , installation and use of automatic 'communis atioh devices: k :' n _ 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 printedais►d= 4; T published in the County of Contra Costa as follows; No. 71-102 in the TRI-CITY NEWS The foregoing order was passed by the following vote of the Board: - AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, f . E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Expressing ' Appreciation to the Districts Attorney and his Staff for E.a. obtaining Judgment on ineffec- tive pollution control device. T County Administrator J. P McBrien having noted that the Office of the Fistr'ict Attorney has been successful in obtaining a judgment against a firm manufacturing and aallmaig an ineffective pollution=control device for " installation on-=automobiles; and that',°.tbe' cower` ti V would receive half of the $45,000 collected in penalties and court costs; and f� z, .v a i 3.96 Nr yxl December 14, 1971 - continued - E K . On motion of Supervisor. J. E. .Moriarty, seconded by Supervisor A,: M., Dias, the Board hereby expresses its appreciation to District Attorney William A. OlMalley and: his staff for their effective work in obtaining said judgment. The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors A. M. Dias, ,J. E. Moriarty, W. N. Boggess, Ig E. A. Linscheid, J. P. Kenny. fi NOES: None. ABSENT: None. , In the Matter of Acknowledging } Receipt of Report of County ,l Administrator with respect to Trustees of the Alamo-Lafayette { Cemetery District. " This Board on November 30, '1971 having requested . the County Administrator. to investigate the advisability of increasing the number of trustees of said district , from the s present three to five members; and . The County Administrator having submitted a report dated December :10, 19.71 in.. which report it is recommended that no increase be authorized in the membership .of °the ,Board . of Trustees of said district at this time; and that upon incorporation of the proposed ,.,- City roposed .,-City of San Ramon Valley (if it incorporates) , the Board requests the City Councils of ., Lafayette, San Ramon Valley and.-Walnut Creek to each nominate a -trustee of ;the: district for appointment by the Board as the terms of the present trustees. expire;.. and ` 9, On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS ; )BY THE BOARD ORDERED that receipt of aforesaid report ,of ,the County Administrator is 4 ACKNQWLEDGED. " ERF . F The foregoing order was passed by the following vote of the-Board: AYES: Supervisors. :A. M.- Dias, .J. ,E. Moriarty, W. N.. Boggess, E. A. Linscheid , J. P. Kenny. NOES: None. ynY ABSENT: None. 1 In the Matter of Approval j of Revised Schematic Plans ? for the New County Service Center Building, Martinez Area, Work Order 5253• j The Board having considered revised schematic plans for the proposed County Service Center , Martinez area, as submitted by theproject architect, . Mackinlay-Winnacker of Orinda, said plans providing basically a change in the site plan and in the elevations of the i building, there being no change in the architect' s estimate of .construction cost; and On the recommendation of the Public Works Director and on motionofSupervisor J. E. Moriarty, seconded by Supervisor.A. M. Dias, IT IS BY THE BOARD ORDERED that aforesaid revised schematic plans are APPROVED subject to the comments of the reviewing County ! departments. j �3 The foregoing order was passed by the following vote of the Board: AYES: Supervisors A.M. Dias, J. E. Moriarty, W. N. Boggess, - E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. f ; In the Matter of Authorizing N ' Pacific Gas and Electric i1 Company to Energize Street Lights in County Service Area M-4, San Ramon Area. On the recommendation of the Public Works Director and on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD :ORDERED that the i Pacific Gas and Electric Company is AUTHORIZED to energize eight (8) 7500 lumen mercury vapor street lights in Subdivision 4029, San Ramon area, as follows: { 1. At the north end of Heritage Place between lots 3 and 4; r 2. On the south side of Kittery Avenue between lots 36 and 37; December 14, 1971 - continued - "a�y> 3. On the north side of Kittery Avenue -between lots 8 and 9; r 4. On the north side of Lexington.Place between lots 13 and 14; 5. on thesouth side of Kittery Avenue 'betxeen lots 31 and 32; 6. On the corner of Kittery Avenue and Petar Place in the' vi'cinity of lot 28; CIO 7. At the south end of Petar Place between lots 26 and 27; and ? 8. On the east side of Kittery Avenue between lots 22 and 23:. cS IT IS BY THE BOARD FURTHER ORDERED that said lights, having been installed by the , developer under previous agreements, are now to be billed to County Service Area M The foregoing order was passed by the following vote of the Board: '` R AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kermy. NOES: None. > µ �- M � � k ABSENT: None. } 40- In In the Matter of-Authorizing Pacific Gas and Electric Company to Energize Street Light in County Service Area M-14, Clayton Area. On the recommendation of the Public Works Director and on motion of. Supervisor ` J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDEREDthat the Pacific Gas and Electric Company is AUTHORIZED to energize one (1) 7500 lumen mercury',vapar - street light in Subdivision 4012, Clayton area, on the southwest corner of Mt. Dell Drive _ and Mt. Tamalpais Drive in the vicinity of lot 40. IT IS BY THE BOARD FURTHER ORDERED that said light, having' been installed by the r developer under previous agreements, is now to be billed to County Service Area The foregoing: order was passed by the following, vote of the Board: s AYES: Supervisors A. M. Dias, J. E. .Moriarty, W; N Boggess, ...E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None, K t In the Matter of Agreement with State Armory Board for Use of Facility by the � County Health Department. On motion of Supervisor J. E. Moriarty, seconded by Supervisor !A. M. Dias, IT BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED _to executed an agreement between the County of Contra Costa and the Armory Board of the State' Mil Facility, located at 2925 Willow Pass Road, Concord, California 94520 'for the intermit'teat ' use of said facility by the County Health Department for immunization clinics during the period January 4, 1972 through December 19, 1972, at a total cost to the, county of $276.76 _, The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. ' N. Boggess, E. A. Linscheid, J. P. ,Kenny. - E NOES: None`. ABSENT: None. Aftr In the Matter of Authorizing ty Execution of Agreement with City of Richmond for Drug F Abuse Component of the f : Youth Services Program. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is.AUTHORIZED to. execute agreement between the County of Contra Costa and the City of Richmond for the drug. abuse component of the Youth Services Program, the County contribution to be departmental adininis4 trative and county-wide overhead costs, under terms and conditions as, more particularly sed , forth in said agreement. i f-, =.4 r �titin Yz0} t i g t _ 39$ F ±. 14 � F ett K 7 :NO, December 14, 1971 - `continued The foregoing order was passed, by the. following vote-,of the Board: PQ ;. s; AYES. Su ervi sor a.A. K. Dias, J. E. Moriar W: N. Boggess p . ty a gg. s � E A Linscheid4 ' J. - P . er Kenny. _ 5•F aT NOES: None, t ABSENT: None. In the Matter of Authorizing i Execution of Agreement With Pansophic Systems, Incorporated, For Use of a Computer System. On motion of Supervisor J. E. Moriarty, `seconded by' Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that J. P. Kenny, Chairman of this Board, is AUTHORIZED to ,.execute an r' ` agreement between the County of Contra Costa and Pansophic Systems, { Incorporated * for use $ of a computer system for a three-year = } mp y y .period commencing December 20, 1971, at: a.`total, cost of $3,780. The foregoing order was passed by the following vote of the Board: i AYES: Supervisors A. M. Dias, J. E. Moriarty, W.- N. Boggess, : E. A. Linscheid, J. P. Kenny, NOES: None. ABSENT None. r.- In the Matter of Authorizing 3 Chairman to Execute Statement rix Mx of CAP Grant, .Head Start Grant Action Hw-0375-GfHO,, 7520136 for 1972 (Program Year "G11 ) . 45 BY THE BOARD ORDERED that Jr P. ,Ken On motion of Supervisor E. Moriarty, seconded by Supervisl ` ''A. M. Dias, IT IS ny, Chairman of this Bo ard, is .AUTHORIZED to .;execute the CAP Form 1!� Statement of CAP Grant " accepting Head Start: Grant' Action H-0 375=0tx0, 7520136 for 1972 (Program Year "G" ) in the amount of $568,040' ($ 14$400 -federal 'funds and . $153,640 local share) . M The foregoing order was passed by the following vote of the-Board: , w AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. . z NOES: None. - fi^ ABSENT: None. `, In. the Matter of Authorizing : 4 Economic Opportunity Program Development Director to Request; r L an Extension of the Emergency 4i` r Food and Medical Services r4 . Program (CG 9028) s On motion of. Supervisor J -_E. Moriarty, seconded by, Supervisor A. M. :-Di, as, IT IS w .. BY THE BOARD ORDERED- that Mr. George W. Johnson, Economic Opportunity Program `Development rh < t Director, is AUTHORIZED to request an extension of"the Emergency -Food and Medical Services Program (CG 9028) from December 31, 1971 to June 30, 1972, to be funded- by an.estimated ; carry-over balance of approximately $38,000 in federal funds. ` ' r € , The foregoing order was passed by the following vote of the Board:' # AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. ,Boggess, µ> _ , E. A. Linscheid, J. P. Kenny. r �; yy NOES: None. ..K, k ABSENT: None. _ m � ^t s 4 ��s Asx a December 11.4., 1971 - continued In the Matter of Authorizing Participation in the U. S. Navy Project Transitionw Program - Clerical Field. The County Director of Personnel and the County Administrator having rec.ommende� the Board approve county participation in the U., S Navy Project Transition Program'to P.ro�vicle education/training in the Clerical Field for persons in the Navy service up to six zaontba , . prior to their discharge, at no expense to the county; and a On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT I3'BY' THE BOARD ORDERED, that aforesaid recommendation is APPROVED and, Jame s .P. Kenny, Chairman of 4r n this Board, is AUTHORIZED to execute a Memorandum of Understanding between the' County of x, Contra Costa and the .Project Transition Site Officer, of the Naval Station, Treasure Islaad, San Francisco, California to' implement said program in the: Clerical Field; and IT IS BY THE BOARD FURTHER ORDERED that the County Administrator is AUTHORSZED, to' :< execute a letter of acceptance to provide a program of education/training for one clerk W assigned to the Civil Service Department under said program, and is also AUTHORIZED to eaecus additional letters of acceptance should it be found desirable to extend the program in the = Clerical Field to other county departments. _ ;. r The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N.. Boggess, ��fi.. E. A. Linscheid, J.. P. Kenny. x;. ... NOES: None. ABSENT: None. J _ In the Matter of Authorizing - Chairman to execute Modifications 4 to Subgrantee Agreements for` ,- allocation of Funds under Section 5 of s{ the 1971 Emergency Employment Act. This Board having heretofore authorized its Chairman to execute agreements--. for. alloca=1 tion of funds under Section 5 of the 1971 Emergency Employment Act (EEA" 06-2-0073); and It being apparent that minor modifications within the allocations made . to each oPZthe subgrantees may be necessary from time to time; NOW, THEREFORE, on the motion of Supervisor J. E. Moriarty,' seconded b9 Supervisory A. M. Dias, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of- this Board, a,' ; AUTHORIZED to execute the documents pertaining to said modifications providing:=that 'said- changes are not in conflict with the applicable federal law, rules andregaulations, 'and that the approved federal allocation in each case is not exceeded., F The foregoing order` was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. _Moriarty, W. N. Boggess, E: A. Linscheid, J. P. Kanny. xh � NOES: None . ABSENT: None. In the Matter of Statement ' Presented by Mr. William P. Moses R ' on Certain Matters with respect to Water. Mr. William P. Moses, a resident of Contra Costa County (member of the. California u` Water Commission) having this day appeared and presented to this Board a written statement` '- (on file with the Clerk of the Board) in which he claims that certain inconsistencies end§t in connection with positions taken by the Board on the State Water Pro jeet, State Water t Resources Control Board Decision D-1379 and the Peripheral Canal; and Various members of the Board having this day expressed disagreement with Mr. Mose!, r� e contentions and pointing out that questions in the statement can be readily answered 'but iot in the time available today; - ; •.-• NOW, THEREFORE, on motion of Supervisor E. A. Linscheid,. seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Mr. Mosest statement is referred to our.Co �� State Senator, Water Agency Attorney, Water Agency Counsel and the Staff. r * The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, r _ E. A. Linscheid, J. P. Kenny. - NOES: None. ABSENT: None. s �= fi s � ` Ste. S rye' 400 December 14, 1971 - continued In the Matter of Claim for Damages. i Mr. Leon Marzar, 22 East Madill Street, Antioch, California:, represented by Mr. R. W. Bigoness, Claims Service, California State Automobile Association, Antioch .Office, x-14 W. Second Street, Antioch, California having filed with this Board on-December' 2, 19.71, claim for damages in the amount of $366.22' (estimate); r NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor ' :* W. N. Boggess, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board:, F - �f AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. ' Boggess, a E. A. Linscheid, -J. P. Kenny. r 2 NOES: None. ABSENT: ; None, y In the Matter of Claim P O ' ,.. for Damages. Frances A. Abner, 213 Leland Road, Pittsburg,- California'9565 having filed with this Board on December 3, 1971, claim for damages in the amount of Two estimates: $204.48 - $245-50; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED, i r, The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N Boggess, E. A. Linscheid, J. P. Kenny. ` NOES: None. ABSENT: None. In the Matter of Ratifying Clerk' s Action in Referring Copy of Amended Summons and First Amended Complaint in Court Action to the Office # " of the County Counsel. The Clerk of this- Board having on December 6, 1971 referred copy of Amended Summion`s and First Amended Complaint served on Lourette Kincaid, Deputy, Clerk on December '6, „1971, in x Action-No. 127587 of the Superior Court' of the State -of California, in and for ''the County of Contra Costa, JOSEPH VENTURA, a minor, _by and through his guardian ad litem, and JOSE HERNANDES VENTURA versus STATE OF CALIFORNIA; COUNTY OF C ONTRA COSTA'-, et al to the Office of the County Counsel; _._ NOW, THEREFORE, IT IS BY THE BOARD ORDERED that the Clerks action is hereby ` RATIFIED. . The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linsche i d, J. P. Kenny. T k NOES: None. ABSENT: None. In the Matter of Citizens Advisory Committee for County Service Area R-4, t Moraga area. . Supervisor J. E. Moriarty having brought to the attention of the 'Board a letter from Mr. E. C. Gustely, Chairman of the Citizens Advisory Committee for County Service Area R-4, advising that Mrs. Donna Kauppi.11a, -Mrs. Connie Emerson- and Mr. Amos Gardner have resigned from said committee, and having recommended that the following persons beappointedF:' thereto: Mrs. John McClearnen WK, 1288 Rimer Drive iK Moraga, California ; )( t 7 i i y December 14, 1971 - continued A Mr. Robert 0. Sayer { ' 1671 Camino Pablo Avenue Moraga, California= Dr. Russell J. Erickson 3 -Roberts Court . Moraga, California- On motion of Supervisor Moriarty, secondedb9' Supervisor ervisor W.•'N Bo ggess,�� �IT� THE BOARD ORDERED that aforesaid resignations are ACCEPTED; and IT IS BY THE BOARD FURTHER ORDERED that Mrss McClearnen, Mr. Sayer, and Dr Ericks�oa are APPOINTED to the Citizens Advisory Committee for County Service Area R-1}. The foregoing order was passed by the following votes , AYES: Supervisors A. M. Dias, J. E, Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. } NOES: None. w ABSENT: None. In the Matter of Proposed "Investigative Unit." The County Employee Relations Officer on November 22, 1971 having advised that agreement had been reached with respect to the-proposed "Investigative Unit" (consisting of District Attorney Investigator I, District Attorney Investigator II; Public Defender- Investigator efender ,. gInvestigatort Investi ator and Welfare classifications) as petitioned fore by the Contra Cosa, County Employees Association, Local No. 1; and In relation thereto the District Attorney Investigators, Association hav-ing`r" 9' qu`4s, 9&fl exclusion of the classifications of District Attorney Investigator Ian d. II'; aforesai"d request having been referred to the County Government Operations Committee (Supervisors A.. M. Dias° and W. N. Boggess); and - A letter dated December 6, 1971 having been received from Mr. James W.'' Burneo, „ . Consultant for Local No. 1, urging the Board- to- designate- the proposed "Investigative as appropriate and allow individual employees concerned to choose a formal representative by the election process, inasmuch as an intervening petition has not been filed by- the District Attorney Investigators Association pursuant tothe Employer-Employee Relation s ° Ordinance; NOW, THEREFORE. on motion of Supervisor E. A. Linscheid, seconded- by Supervisor: Boggess, IT IS BY THE BOARD ORDERED that the request of Mr. Burneo is also REFERRED to the County Government Operations Committee. The foregoing order was passed by the following voto: t AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N Boggess, b ' E. A. Linscheid, J. P. Kenny. NOES: None. r ABSENT: None. : In the Matter of San Francisco- Oakland Bay Bridge tolls. A copy of a letter dated November 30, 1971 having been received from Alameda,:County .w = Supervisor Fred F . Cooper to Senator James R. Mills, 40th Senatorial- District, ' urginghat; legislation be introduced in 1972 to allow use of surplus San Francisco-Oakland Bay Bridge: il: for a limited period of time both to encourage the use of the Bay Area Rapid'Transit District w system and to encourage car pooling on the Bay Bridge and thereby increase the use of system in the early stages of operation; a� r : On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT4IS1 BY THE BOARD ORDERED that said matter is REFERRED to its Intergovernmental Relations."Committae£ .gin (Supervisors Boggess and Linscheid) . The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess; `k ° E. A. Linscheid, J. P. Kenny. NOES: None. x� 17 r: ABSENT: None. to r, x A.W �t h Q 402 December 14, 1971 - continued .. In the Matter of Letter from f Brookside Hospital Medical 4 Staff related to Health N� Maintenance Organization. A letter dated December 2, 1971 having .been received from L. R. Bristow, M.D. , Chairman of the Ad Hoc Committee on H.M.Q. , Brookside Hospital Medical Staff, opposing H.M.O. ` for Medi-Cal recipients receiving care from the Contra Costa County Medical Services, but not to the concept of H.M.'•0. care in- general;. ! On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said matter is REFERRED to its Human Resources Committee (Supervisors J. E. Moriarty and- A. M. Dias). '' The foregoing order was passed by the following vote: r AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, } E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Property tax complaint from VMartinez resident. x z A letter dated December 6, 1971 having been .received from Ms. Dortha L. Lindsay, 171 Midhill Road, Martinez, California registering a complaint .with respect to a: tax increase_; -" on her property and the unsatisfactory explanations provided by County personnel; On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that aforesaid matter is REFERRED to the County Assessor and the County { Treasurer-Tax Collector. ! u The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, .W. N. Boggess, E. A. Linscheid, J. P. .Kenny. { ` NOES: None. - rt ABSENT: None. In the Matter of Letter ; from Mrs. Marilyn Moore, El Cerrito. � This Board having received a letter from Mrs. Marilyn Moore stating that she .had recently been reunited with her children after a separation of ne,arly ..six months, and requester ing assistance in obtaining release of her furniture from storage in order that she might provide a more satisfactory home for them; i On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT ' » IS BY THE BOARD ORDERED that said letter is REFERRED to the County Welfare Director. r The foregoing order was passed by the following vote of the Board: f mom, AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, f E. A. Linscheid , J. P. Kenny. NOES: None. ` ABSENT: None. - i - In the Matter of Request r in connection with sick € leave time. ! A letter dated December 1, 1971 having been received from Mr. Clarence M. Ounninghami, -{ ~f Superintendent of the Contra Costa County Juvenile Hall in _Martinez, advising of..his retirement in the near future and requesting that his unused sick leave time be held in abeyance so that w he might benefit from any later action takentto• provide credit for such time; 4 On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said request is REFERRED to the County Employee, Relations s ; Officer. ^ The foregoing order was passed by the following vote: • Y 3"s AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 1 ! y w n r(Wf` f t December 14, 1971 - continued In the Matter of Letter with respect to control of cats. A letter dated December 1, 1971 having been received from Ms. Sandra L. Lawrence, 3436 Flamingo Drive, Concord, California urging that licenses be required for cats as well."."as h� dogs; On motion of Supervisor E. A. Linscheid seconded b Supervisor W. N. Bo ess, IT IS P � Y P gg � ._. BY THE BOARD ORDERED that aforesaid letter is REFERRED to the County Agricultural Commisoner �Y The foregoing order was passed by the following vote: • 'v AYES. Supervisors A. M. Dias, J. E. Moriarty,_ W. N. Boggess, . E. A. Linscheid, J. P. Kenny. k NOES: None. Rill` ABSENT: None. In the Matter of Notice from State Department of Housing and Community Development of Proposed Change in Regulations. This Board having received an Information Bulletin from the State of California., Department of Housing and Community Development, giving notice of proposed 'change in` depart.nteu x regulations related to abatement of nuisances; - y On motion of Supervisor E. A. Linscheid, seconded by Supervisor.W. Y. Boggess, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the County Building Inspector andA to M` County Counsel. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E.' A. 'Linscheid, J. P. Kenny• aR 4 NOES: None. (, ABSENT: None. _ 1 In the Matter of Human Relations Commission of l# ' Contra Costa County. r :p- A letter dated November 24, 1971 having been: received from interested civic organize tions (Citizens Interested in Human Relations; Council- for Civic Unity of Orinda, -Lafayette = t y and Moraga; and Citizens United) collectively submitting suggestions for strengtfiening aril improving the Human Relations Commission of Contra Cost15 a County, and requesting a response`�to same; 0 On motion of Supervisor E. A. Linscheid, seconded by Supervisor. W. N. Boggess, IT IS BY THE BOARD ORDERED that said letter is REFERRED to- its 1972 Human Resources Committee. The foregoing order was passed by the following vote F� AYES: Supervisors A. M. Dias, J. E.. Moriarty', W, N Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. _ t Yt ABSENT: None In the Matter of Authorizing < ; Acceptance of Easements for AS EX OFFICIO THE GOVERNING BODY OF CONTRA COSTA y a Drainage Purposes - Contra COUNTY STORM DRAINAGE DISTRICT .ZONE NO. 13, Costa County Storm° Drainage District Zone 13 Parcels' 614 k , and 615. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A M: Dias`, IT" IS THE BOARD ORDERED that the following listed easements be accepted, and this Board directs; Clerk to certify to said acceptance on said easements. Grantors Easement Date` District or Zone_ Robert N. Cushman . � Mary Bradshaw Cushman 9 November 1971 Storm Drainage District '; " Zone 13 Stanley W. Edbrooke r Clara L. Edbrooke 10 November 1971 Storm Drainage District Zone 13 Y 404 AW 7z s r December 14, 1971 - continued .. The foregoing order was passed by the following vote of the Boards AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. 1 In the Matter of Approval of Resolution No . 71/849. ' On motion of- Supervisor W. N. 1 p Boggess, seconded by Supervisor E A Linscheid, IT IS BY THE BOARD ORDERED. THAT Resolution No. 71/849, in which tfie Board approves provision of an additional extended service to County Service Area L-44 (Clyde area)- and ahanges the j name of said service area to County Service Area M-16, is ADOPTED. j The foregoing order was passed by the following vote: . AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess E. A. Linscheid, J. P. Kenny. rK NOES: None. ABSENT: None . -. In the Matter of Approval of Resolution No. 71/851. On motion of Su ervisor. A. p M Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED° THAT Resolution-.No. 71/851, in which .the Board approves the annexation # ` of Contra Costa County Sanitation District No. 3 territory (West Pinole area) to County ervice Area R-1, is ADOPTED. r The foregoing order was passed by the following vote: 1 { d AYES: Supervisors A. _M. Dias, J.- E.' Moriarty, W. N. Boggess, � .. E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval x ` of Resolutions Nos. 71/.852 and 71/853. ._. b .. Bo On motion of Supervisor E. A Linscheid,, seconded by, Supervisor pervisor W. N. gge.ss IT IS BY THE BOARD ORDERED THAT the . following numbered resolutions> approving annexations_ to County Service Areas as indicated, are- ADOPTED: 3 71/852 - L-47 territory (East County Area) to L-43; and ' 71/853 - Ra-ye and Malicoat Avenues (Oakley area to L-43. t_ The foregoing order was passed by the following vote: ; r AYES: Supervisors_ A. - M. Dias, J. E. Moriarty, . W. N.: Boggess,;. E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval IIIIIIR of Resolution No. 71/855. �... On motion of Supervisor J. E. Moriarty, seconded by Supervisor A M. Dias,. IT IS _ y BY THE BOARD ORDERED THAT Resolution No. 71/855, in which the Board accepts, as. complete as of December 9, 1971 contract with Alhambra Electric Company for the undergrounding of elec . trical and telephone service at Buchanan Field Airport, Work Order 5247; and extends the contract time to December 9, 1971, is APPROVED. y The foregoing order was passed by_ the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, f ` E. A. Linscheid, J. P Kenny. N .. NOES: None. v �k- ABSENT: None. z 4i . Y t{ r' z� y t c*d 77 December 14, 1971 - continued - In the Matter of Approval ' of Resolution Nos. 71/856 through 71/859• On motion of Supervisor A. M. Dias, seconded by Supervisor W; N. Boggess, IT IS BY THP: BOARD ORDERED that the following numbered resolutions fixing January 25, 1972 at 11s 00 as the time for bearings on proposals as indicated: 71/856 - Cayucos Drive Extension Boundary Reorganization (Walnut Creek Area) . ti a .t: • ` ft i keg�. iar L. 71/857 - Annexation of Subdivision 3806 (South Danville Area) to County Service Area L-45;- 71/858 - Annexation of Subdivision 4165 (Walnut Creek Area) to x' ,. County Service Area L-45, and 71/859 - Annexation of Dos Rios Drive Extension (San Ramon Area) to County Service Area L-!S: 71 : The foregoing order was passed by the following vote: a#; AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, 2 E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. In the Matter of Approval of. ; Resolutions Nos. 71/861 and 71/862. On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT� I3 z _k BY THE BOARD ORDERED THAT Resolutions Nos. 71/861 and 71/862, in which > the Board'AUTHORIZES the County Auditor-Controller to make additions of certain escape assessments, are APPROVED. , The foregoing order was passed by the following vote: -,z: , ?�x AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. - - NOESi. None. ABSENT: None. �. In the Matter of Approval of Resolutions Nos. 71/863 through 71/865. On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. ` Linscheid; IS BY THE BOARD ORDERED THAT Resolutions Nos . 71/863 through 71/865, in which the Board ' AUTHORIZES the County Auditor-Controller to make correction of certain erroneous assessments, are APPROVED. to �r j FY ry__ The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. _« :c NOES: None. � ABSENT: None. In the .Matter of Approval of °•: P Resolution No. 71/866. ' On motion of Supervisor J. E. Moriarty, seconded bg Supervisor A. M Dias, THE BOARD ORDERED THAT `Resolution No. 71/866, in which the Board accepts the bid%of Kenney y Henley Demolition and,-Excavating, Inc. , in amount of $1,426; for the demolition of county,;=Ovfie houses located at 1010 :PineStreet and 1015 Court Street, Martinez, and-,authorizes''the Chairman to execute the demolition contract, is APPROVED. The foregoing order was passed by the following vote: ? - AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. n s- . s ABSENT: None. h rr o-: sr ,. rss. 406 _ L� { �� gr _�` December 14, 1971 - continued - - tt x The Board recessed its regular meeting this day at 11:.55 a.m. M to meet at 1: 30 p.m. in Executive Session, pursuant to provisions, of pending litigation, following which it ` the Government Code, to discuss. p g g reconvened at 2 p.m. in its chambers to proceed with regular business. ! ` { F In the Matter of Authorizing Cancellation of Readvertisement for Sale and Publication of Notice of Intention to Sell the Old Orinda Fire Station. The Board having on December 7, 1971, authorized readvertisement. for sale of the , old Orinda Fire Station -property, and having also authorized publication of Notice of ' Intention to sell said property at: a public. auction on January 11, 1972, at a-minimum price of $65,000, as recommended by the Orinda Community Center Corporation, lessee of said j } county property which was acquired for County Service Area R-6; and f `� Mrs. Ann Christofferson, Chairman of the Orinda Community Center Corporation and Committee for County Service Area R-6, having requested I _` Chairman of the Citizens Advisory Comma ty - that said property not be offered for sale at this time in view of the lack of prospective ; purchasers; . NOW, THEREFORE, on motion of J. E. Moriarty, seconded by A. M. Dias, IT IS BY THE BOARD ORDERED that the authorization for readvertisement for sale and the authorization for . �fl publication of Notice of Intention to sell, for which provision was made .in the December 7, ! 1971 Order of the Board of Supervisors, are hereby CANCELED. The foregoing order was passed by the following vote of the Board: j r Supervisors A. M. Dias, J. E. Moriarty, W. N. ..Boggess, �M AYES: ��- E. A. Linscheid, J. P. Kenny. y NOES: None. ' ABSENT: None. f. t Pro In the Matter of Proposed "`"• CC/' , Joint Exercise of Powers t Agreement with the Concord - F Hospital District. This being the time fixed for further consideration of the proposed joint exercise of powers agreement between the County and the Concord Hospital District for the purpose of improving and expanding the Concord Community Hospital, and for the Board to receive the recommendation of its Intergovernmental Relations Committee (Supervisors W. N. Boggess and E. A. Linschei d) ; and Mr. Farrel A. Stewart, City Manager, City of Concord, having appeared and- stated. that since the Local Agency Formation Commission had disapproved the application of the. y City of Pleasant Hill to detach from the Concord Hospital District, the City of Concord now i r withdraws its request for postponement -of execution of the proposed . joint powers agreement; and r _ Supervisor Boggess, Chairman of the Intergovernmental Relations Committee, ,having: y�yr reported orally that its members were not in agreement as to their recommendation; and s Supervisor Boggess having noted that Stone & Youngberg Municipal Financing Consultants, Inc. and the Office of the County, Administrator had heretofore indicated that ;Y the proposal appeared to be fiscally sound and . financially feasible, and having expressed the opinion that the expansion of the Concord Community Hospital would not only benefit 5 . county residents but would also assist in relieving additional demands .being placed -upon 3 � . county facilities; and j Supervisor Boggess having therefore recommended execution of the joint exercise of powers agreement with the understanding that the Board of Directors of the hospital take early steps to enlarge the Hospital District to more appropriately reflect the area `being i served; and w Supervisor,Linscheid having reported (copy of his statement on file with the Clerk of the Board) that while the Hospital District and the two cities, within the. district rrr (Pleasant Hill and, Concord) are ; aware .of the proposed agreement, the taxpayers._of: said - a district have not been sufficiently informed, and having advised - that he is prepared- to cast his vote on the proposal only after a public hearing on this matter is. conducted by :the Concord Hospital District; and t Y�3 7 �n i } -2yy}. F f 3 1j] k x E j x:i S ' .A� December 11.4, 1971 - continued Z Supervisor J. E. Moriarty having stated that it is his understanding that if the county does not enter into the joint powers agreement the Concord Hospital District will proceed with other financial arrangements which, will be more expensive;. that the- decision_ as,� . to the best method of financing should be made by the Board of Directors of the hospital and; , that inasmuch as they have determined that the joint powers authority is the best method . of financing and have requested the cooperation of the county, he would. support execution of they joint exercise of powers agreement; and Supervisor Dias having moved that the recommendation of Supervisor Linscheid- that th M �3, Board of Directors of the Hospital District be requested to announce and conduct a public hearing on this matter, consider further the.:financing plan being proposed, . and report .finding conclusions and recommendations to this Board prior to its taking any further action; bei ,. approved; and said motion having been seconded by Supervisor Linscheid; and fi Speaking on the motion Attorney David Wendel, representing the Concord Hospital District, having stated that the Board of Directors had considered the matter at, a number of':' meetings which were open to the public and he felt that interested -citizens were, already. informed; he indicated, however, that although there is no legal requirement for a public hearing such as Mr. Linscheid had suggested, the District would arrange for a further, hearing at an early date; and The Chairman having called for the vote on the motion, the vote was as follows: ' .4M AYES: Supervisors A. M. Dias, E. A. Linscheid, J. P. Kenny. NOES: Supervisors J. E. Moriarty, W. N. Boggess. 7 ABSENT: : None. In the Matter of Proposed Amendments to the Park Dedication Ordinance (Number 71-84) . . ?�4 This Board on December 10, 1971 having closed the hearing on recommendations of the ; Contra Costa County Planning Commission with respect to amendments to the Park. Dedication Ordinance (as proposed. by the Home Builders .Association of ,Contra Costa-Solano Counties, and requested its Human Resources Committee .(Supervisors J. E. . Moriarty, : and A. M. Dias) to evaluate testimony presented at the December 7 and December 10, 1971 public hearings before. the Board• and The committee members having orally reported that they were not in complete agree ment; and Supervisor Moriarty having recommended that the ordinance not be amended, at, this` time, that it be reviewed at the end of six months (as intended at the time of adoption,.,( the Park Dedication Ordinance) or following receipt of the "model ordinance" presently ,bei , prepared by the League of California Cities, and that in the interim the Director of P1azfsrg:= � ; be instructed to apply a liberal interpretation to that section of the ordinance relating';to`! ,1' "credit for private space"; and Supervisor Dias having reported that he agreed with Supervisor Moriarty that s LN total review of the ordinance at a later date was desirable but that in his opinion. the 1 "model ordinance" referred to would not be available for some .time and testimony; had convinced r him that two sections of the county ordinance were so inequitable they should be- amended:L. . without delay: Section, 812,8.602 so as to reduce the amount of land to be dedicated.-or fess tto be paid by the developer of land zoned for residential use, and Section 812-8.1206 so;,,as �s allow the fee to be paid (when required) at the time of issuance of the building permit; :,andT The Board members having discussed the aforesaid recommendations, Supervisor.- J. upervisor J. P . Kenny expressing the opinion that the Board should act now to amend the two sections cited by Supervisor Dias, and Supervisors W. N. Boggess and E. A. Linscheid expressing the n opinions that the Planning Commission should review the overall effect of the ordinance , (on a day-to-day basis for some period of time) prior to the Board acting on any amendments; . ` and . Supervisor Linscheid having moved that Ordinance Number 71-84 not be amended, as ft proposed, at this time and that the Contra Costa County Planning Commission be .requested to review the effect of the ordinance and submit its findings to the Board no later than April 4, 1972 (six months from the adoption date of the ordinance) , and Supervisor Boggess. 1" having seconded said motion; and x 3'� w3Y Supervisor Dias having stated he would support the motion if it is understood that the Board will give attention to his recommendations with respect to Sections 812-8.602 and 812-8.1206 following receipt of the report from the Planning Commission and not await receipt`, v of the League of California Cities "model ordinance" ; and Z- s rf- b. k4 rk �Y3 >K -i 408 "M , Dec ember 14, 1971 - continued The Chairman having called for the vote on the motion, the, vote was as.- follows: ` AYES: N Supervisors A. M. Dias,• J. E. Moriarty, W. N. Boggess', E. A. Linscheid, J. P . Kenny. NOES: None. ABSENT: None . { r In the Matter of Request for Percolation Test on Property located in x `r Muir Oaks, Martinez area. f Mr. Val Castellani, representing Mr. Tony Buccellato, having appeared. before this Board and requested that the County Health Officer be directed to authorize 'a- percolation: test on property located in Muir .Oaks, Martinez area, . and having stated that he is, aware of the 'moratorium (imposed by ;the County Health Officer on October 10, 1968) ` on installation:l of septic tanks in the Muir Oaks area, but he is of the opinion that this particular parcel r of land will percolate; and Mr. Tom McMorrow and Mr. Frank Angelo, representatives of the County HealthZO Department, being present and having commented; andJ. a The Board members having discussed the matter;, z ;'v yk9 On.motion of Supervisor W. N. Boggess, seconded by Supervisor A. M-. Dias, IT IS BY k THE BOARD ORDERED that the aforesaid request for a percolation test is DENIED. IT IS BY THE BOARD FURTHER ORDERED that representatives of the .Cournty Health Department arrange a joint meeting with appropriate representatives of the City of Martinez_ �, . and the Central Contra Costa Sanitary District to review the sewage situation in _the pU ,- Muir Oaks area and ascertain if there are potential solutions to the problem. . f ,rt The foregoing order :was assed the following vote: Tk . � g P b9' g AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N.' Boggess, E. A. Linscheid, J. P. Kenny. i NOES: None. ABSENT: None. a In the Matter of Considering Payment of Stipends to Members of the Contra Costa County Human Relations Commission. The Board having on November 16, 1971, referred to its Administration anl'Finance Y Committee (Supervisors E. A. Linscheid and J. E. Moriarty) the matter of payment of stipends G ^ to members of the Contra Costa County Human Relations Commission; and # Supervisor Linscheid, reporting orally for said committee, having advised that the committee had met :on the matter and deemed it desirable before giving further attention to the matter of stipends, that the operations of said commission be -reviewed to determine if . its responsibilities could be made more definitive; and , Supervisor Linscheid, reporting further for the Administration and Finance '` Committee, having .recommended that said review, inclusive of the matter of stipends, be � referred to the 1972 Board Human Resources Committee; ands_. Supervisor Moriarty having orally supplemented the report of Supervisor : Linscheid by recommending that the Human Relations Commission refer specific problems. which it encountered to the office of the County Administrator to obtain assistance from that office to the extent practicable. NOW, THEREFORE, on the motion of Supervisor Linscheid, seconded by Supervisor F - Moriarty, IT IS BY THE BOARD ORDERED that the aforesaid recommendations of its Administration ; r and Finance Committee are APPROVED. 1 ` The foregoing order was passed by the following vote of the Board: si AYES: Supervisors A.. M. Dias, J. E. Moriarty, W. N. Boggess, ; �k E. A. Linscheid, J. P. Kenny. f us NOES: None. s ABSENT: None. x 1� i { I i C S � r ti December 14, 1971 - continued 4� �:... In the Matter of Authorizing County Counsel to Join With° �s Alameda County in Superior Court Action No, 418035 spy. Proceedings. ' 3. On motion .of Supervisor J. E. Moriarty, seconded by Supervisor A. M Dias,,,. IT 'IS BY THE BOARD ORDERED that permission is hereby GRANTED for the office of the County Counsel;, on behalf of the County of Contra Costa and Mr. E. F. Wanaka, County Assessor, to. join x thX Alameda County in Superior Court Action No. 418035 (taxpayers suit which would force assessors: to assess possessory interest on exempt property where welfare exemptions apply). . ;- The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N.- .Boggess,, . E. A. Linscheid, J. P . Kenny. 1 x NOES: None. ABSENT: None. rr t In the Matter of Accepting Resignation of Mr. Eulogio Albano from the Contra Costa County jv Human Relations Commission. v Supervisor E'. A. Linscheid having reported to this Board that Mr. Eulogio `Albanarhad submitted his resignation as a member on the Contra Costa County Human Relations Commission; _. t On motion of Supervisor Linscheid, seconded by Supervisor. J. E. Moriarty,' IT IS BY }x THE BOARD ORDERED that the resignation of Mr. Albano is accepted; IT IS BY THE BOARD FURTHER ORDERED that Mr. Albano be commended for his dedicatdi and conscientious services as a member on the aforesaid commission and Chairman James P. Kenny is authorized to execute a Certificate of Appreciation for same. F The foregoing order was passed by the following vote: AYES Supervisors A. M. Dias, J. E. 'Mor iarty, W. N. Boggess, E. A. Linscheid, J. P'. Kenny. NOES: None. sz. ABSENT: None. In the Matter of Supplementary Information Furnished 'by the ' 2,i Probation Committee of the 19-71 Contra Costa County.:Grand Jury: ' The Probation Committee of the 1971 Contra Costa County Grand Jury having trap* to this Board on December 6, 1971 a report containing information on 'alternatives to= youjb�� * detention in the Juvenile Hall subsequent to the submission of its original- report,`:8T1dk 9t1T3 ," sequent to a November 10, 1971, meeting .with .Supervisors J. P. K_ enny..and E, A. Linscheid ori ' its original` committee report; and " The ,Board having considered said supplementary information and;deemed it desra e that the information be reviewed for pos sib le "use -in connection; with Probation Dep arment� functions; , NOW, THEREFORE, ,on the motion of Supervisor E. A Linscheid, Seconded :by. Supervisor A. M. 'Dias, IT IS BY;THE BOARD ORDERED that aforesaid supplementary Grand Jury data 'areft .- REFERRED to the .County Probation Officer, Contra Costa County Juvenile Justice Commission, and County Administrator for evaluation and report to the Board. = r The foregoing order was passed by the following voter AYES: Supervisors A. M. Dias , J. E. Moriarty, W. N: Boggess; E.- A. 'Linscheid, J. P . Kenny. NOES: None ABSENT: None. k ss' - 7t iD t ,t 5 f '� qy N '4 'y" vIt u':.a f - ' 3>r�J i? +� t. �L s� ., �L - Zs December 14, 1971 continued _ -_ _ Tr ! i �A � '. g . < � ,c And the Board takes recess to meet on Tuesday, December' 21 1971,, at 9 a.m. , .in s ,�, � �, . the Board Chambers, Administration Building, Martinez, California.,- ,f _, � , Ss � � . . .1 "it r :. 1' ". .. a ." ,-. ,:I F-.x -1 etc''` 4�.-a .I: , I I I , -._�l�,_�-P_ � : �_t.�,v� � - " � ,I •v f 7 - `n,� .. ._ - -4l amen P. 7Kenn C al _. , - _ �" f} 1. I k 4 ATTEST: � �11 W11. T. PAASCH, CLERK { R a r:�' zz .11 r B�i T : y ,, er.,, r* � ti a f' Deputy Clerk F '� xi. � . , y . { �1. '; t '� `. ': 2 r 3 ( ` . r , ' x x .. Vin*= .-i1. L.sK # 0 k 1. T - t t ..". !� '-V y} . �) V.i ....., - } . 11 �. ,1 t. . .. . . Fi . „ ''. f rb s x I, �: - . -'� In-, , ,� s> d 4 -i. e� . . - .,..a F? t _ --. ¢{ £4 yam'. - o I I - � . , I ,� - , � .�_- I 11 � . . i (,Yi, . , .. . BEFORE THE BOARD OF SUPERVISORS ] �I . s: y 'TUESDAY, DECEMBER'_21`,: "1971 k� THE BOARD -MET IN 'REGULAR, SESSION - ` = AT9 A.M. ti w"I IN THE BOARD CARS, ADMINISTRATION- j.k����, BUILDING, MARTINEZ, CALIFORNIA. k- PRESENT: HONORABLE EDMUND A..LINSGHEID `X` VICE CHAIRMAN, PRESIDING; SUPERVISORS ALFRED M. RIAS, WARREN N. BOGGESS. ABSENT: SUPERVISORS JAMES E.' MORIARTY - 11 " a w JAMES P. KENNY, CHAIRMAN. �. 7:`� PRESENT: W. T. PAASCH, CLERK y� , .�: A x S v`. _ �'N X Sn`tba Matter of Personnel411", Adjustments. 1. _ 5 g r t w ' k . a ^" On the recommendation �of 'the County Administrator, and on matron of Supervisor `a ��. rW. N. Boggess, seconded bg Supervisor A. M. Dias, TT IS BY ''THE BOARD 'ORDERED' that. tYie , , ,_ � , following personnel adjustments be and same are .APPROVED and. AUTHORIZED, it being under ,: r . �� stood that said ap;praval constitutes approval for the -personnel and,-bud11 get modification ., zaM- required: : , ,w > icy County Auditor-Controller. Retitle ,and reallocate- class ;and , � -- to�Proo�of Rnvento Records. Clerkx��t 1`y .-, . p ty ecords and Controh: Tecrirr cian .both atw�Slay Range , 5 4 �� ($764=$927 ,� 'effective �December.' 22,_ Yr4 � } . 1971 ,. _,"t-f-5:1 f L.Y 11 I 1, (� t Iv,C, d - Planning Department. Reclassify-..one _,;(l) :Typist Clerk 116/40, . = z position xnunber= 02 Salary'.Range 25 �. ," ($469-$576) , to Intermediate T ist r, Clerk 116140, Salary Range 129 '.(�517-$b28'� "�x zl- effective December 22, 1971. 3 Social Service. Add one (1) Account Clerk I Salary ; yy rh Range 29 ($517-$628), and cancel one .{1} < s y Typist Clerk, position number 1411 Salary; t Range 25 ($469-$570) , effective ��, �x q x r ry December 22: 1971. �- i'..�/ 1c 01-1-4,s - - - r 11-1 11 -' Y11, 7 t a -..0 t1. d ., b �.. - , }. �T. } �`.' { ''' � -rt ��� , a� ,t x ,44 s> �;N ' s ".. ,x,�.0 3 . 4N x,`:. {: � : , 41} 1 Joh S.' December 21, 1971 - continued - Social Service. Add one, .(1) Eligibility Worker I, Salary Range 32 ^ • ($556-$676) , and cancel one .(.l) Eligibilit .:.Wokei�n#II position number 27, Salary Range 36. ($613-746) , k effective December 22, 1971.' W San Pablo Municipal Reclassify one (1) Deputy .Clerk -I,. position numb- C ourt. Salary Range 25 ($469-$570) , to .Deputy Clerk II-, " Salary Range 29 ( 517-$628) , effective DecemberT224a,_ 1971. �TM Office of Economic Cancel two (2) EOP Worker I po si tions,:.number. Opportunity. and 04, and add two (2) exempt= projectpo"s3aion the class of .EOP Worker I, both at .Salary Range ($556-$676) effective December 22, The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias; W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. k ' 4,E 3"e In the Matter of Authorizing - z Appointment of Mr. Alan Nielsen in` the Class of Fire District z . Communications Supervisor. On the recommendation of the Civil Service Commission, and on motion of Supervisor> ... W. N. Boggess, seconded by Supervisor A M. Dias, IT IS BY THE BOARD ORDERED that authoKI-iik is GRANTED for appointment of Mr. Alan Nielsen in the class of Fire District.Communicatons Supervisor at the third step ($1,022 per month) of Salary Range 53 ($927-$1,126) , and Porgy establishment of sick leave accrual of 577 hours with seniority credits dating from .Oct6____ 1959, as requested by the Fire Chief, Contra Costa County Fire Protection District.' The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. , x In the Matter of Authorizing Re-employment of Mrs. Joan E. P1ess s riy it in the Class of Intermediate Typist Clerk. ti On the recommendation of the Civil Service Commission, and on "motion of Supervisor; ^Y } W. N. Boggess, seconded. by Supervisor A. M. Dies, IT IS` BY THE BOARD- ORDERED that aut706 tio tion is GRANTED for re-employment of Mrs. Joan E. Pless in the class of Intermediate Typist Clerk on a permanent intermittent basis at the third step` of the salaryrange ($3:15 per effective December 1, 1971 as requested by the District Attorney. r' The foregoing order was passed by the following vote of the Board: tin- AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. ' NOES: None. ABSENT: Supervisors J. E. Moriarty, J. P . Kenny. In the Matter of Authorizing , Appropriation Adjustments. On motion of Supervisor W. N. Boggess, seconded by. Supervisor ,A. M. Dias, IT IS; BY _" THE BOARD ORDERED that the following appropriation adjustments are APPROVED 'for the -4:followi county departments: ACCOUNT APPROPRIATION FUND BUDGET OBJECT SUB. ACCT. DECREASE INCREASE County Administrator (County Safety Services) ti Tape Recorder 1003 158-7751 001 - $ 120 Education Supplies & Courses 1003 158-2477 $ 120 F Sat? z t l { - �a 41 S 07 r x December 21, 1971— continued __= ACCOUNT APPROPRIATION (continued) FUND BUDGET UNIT OB= SUB. ACCT, DECREASE INCREASE Public Works ' MINOR ROAD CONSTRUCTION 3-,042 1. Old Crow Canyon Road 1003 665-7600 2i r 4 5 1: Lone Tree Way 1003 665-7600 577 $ 3,042 - 2. Charles Hill Circle 1003 665-7600 344 3,554 SELECT ROAD CONSTRUCTIONt 2. Charles Hill Road 1003 661-7600 341 3;554 # a 3. Ygnacio ` Valley Road 1003 661-7600 423 8,000 3. Ygnacio Valley Road 1003661-7600 456 81000 � 4. Pleasant Hill 'Road 1003 661-7600 314 r 645 Setback Mapping. 1003 661-7600 594 - .645. Y:. r SELECT ROAD BETTERMENTS 6. Sixth St. 1003 662-7600 Betterments 1003' 662-7600 -433 4,300 r 590 4,300 z COUNTY FLOOD CONTROL 5. Zander Drive 1003 330-228212000 P y ROAD MAINTENANCE 5. Maintenance Roads & Bridges 1003 671-2290 1,000 r Sheriff - 1 Potato Peeler 60 lb 1003300-7750 _003 : 900;-: 1 Power Sprayer 100 gal. 1003 300-7750 004 900 a Safelight Darkroom 1003 255-7750 006 2 Rx Desk Typist 1003 255-7752 026 10 `moo Electrophoresis Equipment 1003 255-7754 034 14 Special Department''Expense 1003 255-2479 1,300 Educational Supplies & Courses 1003 255-2477 1,300. Branch Jail t Shower Opening Caps 1003 097-7710 560 500 Chain Link Fence 1003 097-7712 758 500 Social Service Department esk Typist 100 ` 1 yP 3 507-7752 002 1.63 1 �� Household expenses - chair 1003 507-2170 60 E Desk 60x30 1003 508-7752 019 223 .E The foregoing- order was S..t passed by the .following vote: of .the Board. AYES: z Supervisors A. M. Dias, W. N. Boggess E. A. Linscheid. ZAN NOES: None. ABSENT: Supervisors J. E. Moriarty, J. P. Kenny: In the Matter of Authorizing i Attendance at Meeting. h�. On the recommendation of the County Administrator, and on motion of Supervisor � �tx ;< W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD :ORDERED that the person;. listed, be and he is AUTHORIZED to attend, at County expense, the following: , Mr. Albert A. .Milano, , Office Engineering Supervisor, Public Works Department, . a to attend point national convention of the American Congress of Supveying - and Mapping and the American Society of Photogrammetry in Washington, D. C . in the period from March 13, 1972 through March 17, 1972. } ,.. The foregoing order was- passed by the following vote of the Board: �tl . AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. NOES: None. ft ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. ?t S 5 December 21, 1971 - continued - aa t. t fi In the Matter of Authorizing Write-Off of Delinquent Accounts (Crippled Children' s Services Accounts) . , The County Auditor-Controller having filed .with this Board a list of delinquent < ` - Crippled Children Services Accounts Receivable in the total amount of--$226.00, r showing-; napies . of debtors with amounts due and owing to the county, and having recommended that said`'sccounts _. be written off; On motion of Supervisor W. N. Boggess, seconded by Supervisor A. . M. Dias, IT THE BOARD ORDERED-that authorization is GRANTED to the County Auditor-Controller to wri"e off said delinquent accounts in the amount of $226.00. The foregoing order was passed by the following vote of the Board: 1 AYES. Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid . NOES: None. l_ ABSENT: Supervisors J. E. Moriarty, J. P . Kenny, y In the Matter of Authorizing Write-Off of Delinquent Hospital Accounts. The County Auditor-Controller having filed with this Board a list of delinquenst hospital accounts in the total amount of $3,099.90, showing names of debtors with amounts due and owing to . the coup `T ty, and having recommended that said accounts be written;-off; On motion of Su ervisor W. N. Bo p ggess, seconded by Supervisor A. M. Dias; IT 'IS -BY1 THE BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller to write off ' said delinquent accounts in the amount of $3,099.90. The foregoing order was passed by the following vote of the Board: t � d AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. NOES: None. , ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. J In the Matter of Authorizing 1 Write-Off of DelinquentY Hospital Accounts. The County Auditor-Controller having filed with this Board a list of delinqueAt hospital accounts in the total amount of $6,357.63, showing names of debtors with amounts due and owing to the county, and having recommended that said accounts be :written off; On motion of Supervisor W. N. Boggess, 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 $6,357.63• YX The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M, Dias, W. N. Boggess, E. A. Linscheid. ;, 10- �. NOES: None. ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. +5= � In the Matter of Authorizing Write-Off of Delinquent Hospital Accounts. z f rt The County Auditor-Controller having filed with this Board, a list of delinquent hospital accounts in the total amount of $99,324.05, showing names of debtors with -amount due and owing to the county, and having recommended that said accounts be written off.; ". On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS THE BOARD ORDERED that authorization is GRANTED. to the County Auditor-Controller. to writers, off said delinquent accounts in the amount of $99,324.05• 1 The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias , W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. Y t} s z y'r INA �s E n ; .._ December 21, 1971 - continued - In the Matter of Authorizing County Auditor-Controller to ; Make Refund. On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the County:,Auditor-Controller is AUTHORIZED, to make, refunds- in the � x V amounts indicated to' the' following individuals who have overpaid _accounts -owing to th.e county: Vis. Robert Williams _ z $ 18.40 � t� Sheryl Albert 22.00 The foregoing order was passed by .the following vote of- the- Board: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. : NOES: None. , s ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. In the Matter of Authorizinga County Auditor-Controller to ,. issue new warrants. tt11 3 irk" t On the recommendation of the County Auditor-Controller, and on motion of Supervisor. 4 �. W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED .that the County.7 Auditor-Controller is AUTHORIZED to issue new warrants to replace the fallowing outdated warrants: . Name Amount Warrant No. Fund { Patricia A, Michelson 28.18 S. 240556 .1307 Patricia A. Michelson 29.90 S 256362 1307. The foregoing order was passed by the following vote* AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. NOES: None, t} P r 3 yr3* ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. p ,T x ,x In the Matter of Claim for Damages. rx Anthony Alfred Wilkins, lbb Hazel Drive, Pleasant Hill, California by. Marchmont. J. Schwartz, Attorney at Law, P. 0. Box 111, Martinez, California having filed with this Board on, , ages in. the amount of $100,000 as of .date 'of 'presentation; December 10 1971, claim far dam NOW, THEREFORE on motion of Supervisor W N. Boggess, seconded by Supervisor A. M. Dias, 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 A. M. Dias, W. N. Boggess, E. A. Linscheid. : NOES: None. a21. " ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. 3 _ In the Matter of Claim for Damages. 9 : Frank Champion, 2550 Cordova, Oakland, California, by Hurd & Jamison, Attorneys At' `~ Law, 7 Jack London Square, Oakland, California having filed with this Board . on-December 10." ,-, ,.,, �. 1971, claim for damages in the amount of $50,000; . SSS{{{ r L-- NOW, THEREFORE, on motion .ofSupervisor W. N. Boggess,. seconded by: Supervisor M. Dias, IT IS BY THE BOARDORDEREDthat said claim is hereby DENIED. ` f y� The foregoing order was passed by the following vote of the Board: �; K AYES: Bo.W.Supervisors A. M. Dias WNa ` P , Boggess, E. A. Linscheid. smut A NOES: None. ABSENT: Supervisors J. E. Moriarty, J. P . Kenny. {_ r F r� F r r � a S :e j a p f 1 p4 _0 December 21, 1971 continued In the Matter of Ratifying is Clerk 1 s Action in Referring Copy of Summons and, Complaint . for Personal Injuries in - Court Action to the Office of the County Counsel. 4 The Clerk of this Board having on December 10, 1971 referred copy of Summons and 4z Complaint for Personal Injuries served on H. G. Estes, Assistant County Clerk on December 10 1971, in Action No. 128780 of the Superior Court of the State of California,: in and :for :;the �- County of Contra Costa, Wynn M. Borges versus County of Contra Costa, Does. One through to the Office of the County Counsel; t % NOW, THEREFORE, IT IS BY THE BOARD ORDERED that the Clerk' s action is hereby RAIU,_`, The foregoing order was passed by the following .voteY AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. ' 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. n The Clerk of this Board having on December 13, 1971 referred copy ofSummons,."and O Complaint served on H. G. Estes, Assistant County Clerk on December 13, •1971, in Ae.ti,on; No. 28578 of the Superior Court of the State of California, in and for the -County ' of Nap,a,, Charlotte Kaski, Administratriz Estate of Carl R. Kaski versus County of .Contra-:Costa and William Floyd Snodgrass to the Office of the County Counsel; <l NOW, THEREFORE, IT IS BY THE BOARD .ORDERED that the Clerk's action .is hereby ;x RATIFIED. r f t .. x rx The foregoing order was passed by the following vote: fl x AYES: Supervisors . A. M. Dias, W. N. Boggess, E. A. Linscheid., NOES: None. Ex ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. ? In the Matter . of. Authorizing provision of legal defense for Ellen S. ; Green, Deputy Public y Defender. On motion of Supervisor W. N. Boggess, seconded by Supervisor A,, M. Dias , IT THE BOARD ORDERED ;that the Cqunty shall provide legal defense for Ellen S. Green, Deputy Public Defender, in Richmond Municipal Court Action-S.C. 34076, Correia versus Green, ins,= = c accordance with the provisions of California Government Code Section 825 and 995• R . The foregoing order was passed by the following vote:- . AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. NOES: None. ... ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. In the Matter of Authorizing Y provision of legal defense - for Janet E. Schofield , Richmond Social Service Department . On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, ,IT IS BYN_r11 THE BOARD ORDERED that the County shall provide legal defense, reserving all of the right's the County, for Janet E. Schofield, County Social Service Department in Richmond, in connecti.o with complaint (Case No. 127536) filed in behalf of Edythe Joyce Figueroa and Alfred. Figueroae versus Contra Costa County, Janet Ellen Schofield et al. , in accordance with the provisions,of California Government Code Sections 825 and 995• . s' S December 21, 1971 - continueOl d °.- The foregoing order was passed by the following vote: # r , AYES: Supervisors A. M. Dias , W. N. Boggess, E. A. :Linscheid. t NOES: None. ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. ' 1 In the Matter of Amending Resolution No. 71/411 , d Establishing Rates to be . Paid to Child Care '" Institutions. "a On motion of Supervisor W. . N. Boggess, seconded by Super-visor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 71/411 adopted by the Board of Supervisors on June 29, 1971, establishing rates to be paid :to child -came institutions during the fiscal year 1971- 1972, 971 1972, is AMENDED to include Nancy Nutting Nursery, South San Francisco, California at a monthly rate of $425.00. The foregoing order was �p assed •by •the following vote of the Board: h AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. cvw NOES: None. ABSENT: Supervisors J. E. Moriarty, J. P. Kenny, ' 6 In the Matter of Report by Environ Design Associates, i ; Truck Quarry Access Road, '' Clayton-Concord Area. i Mr. Irwin Luckman, Architect/Planner, Environ Design Associates, having appeared and { presented a report entitled "Quarry Access Study, Clayton-Concord Area, Contra Costa County" ; (copy of which is on file with the Clerk of the Board) on alternative means of providing i .truck access to the Lone Star Industries, Inc. (Pacific Cement and Aggregates) and Kaiser Sandt r and Gravel quarries; and - } � Mr. Luckman having advised that the procedure used to develop a recommended solutions �. was to review the three alternates previously developed and then to explore additional routes and variations; that the most promising alternates were then subjected to more detailed X45 engineering analysis to the extent possible with the basic data available; and that cost .estimates were prepared for the alternates and summaries .of•the estimates are included in said , ` report; and Mr. Luckman havingfurther advised that man factors were considered but the rima . Y P rY z criterion for making the judgment was public safety (although attention was also given to :, noise and aesthetics) and that in the opinion of Environ Design Associates the recommended alternate represents the best solution to a very difficult problem; and Supervisor E. A. Linscheid having recommended that the aforesaid report 'be referred y to the 1971 Intergovernmental Relations Committee (Supervisors W. N. Boggess and Linscheid) ! �.�..� which committee is to continue with its review of the subject matter; and , Supervisor Linscheid having further recommended that said report also be referred to the County Public Works Director and the Public Works Departments of the Cities of Concord -and Clayton; ,r E _ NOW, THEREFORE, on motion of Supervisor Linscheid, seconded by Supervisor A. M. Dias; IT IS BY THE BOARD ORDERED that the recommendations of Supervisor Linscheid are APPROVED. The foregoing order was .passed .by .the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. - NOES: None. . ABSENT: Supervisors J. P. Kenny, J. E. Moriarty. 01 # �w Q is x I . f j f 1 n� f °�h t '�h • s u l 41si �e December 21, 1971 - continued - In the Matter of 1972 Official County Map. The Highway Planning Division of the Public Works Department having prepared- a new. map of Contra Costa .County, same replacing the 1965 edition and reflecting the :present owner= ships and acreage of the larger parcels of land, the addition of 700new subdivisions, city, limit lines, the new Supervisorial District .lines and many other changes; . r^ On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess", IT IS &_ THE BOARD ORDERED that said map is APPROVED and DECLARED to be the "1972 Official, Map of Contra Costa County." ?? Y IT IS BY THE BOARD FURTHER ORDERED that signing of the map by -all members- i.s AUTHORIZED. * : rx � The foregoing order was passed by the following vote: ;" AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. NOES: None. . � h ABSENT: Supervisors J. P. Kenny, J. E. Moriarty. e In the Matter of Acknowledging t Contra Costa County Employees Association, Local No. 1, as .W the Majority Representative for , the "Legal and Court Clerks Unit." ,r.. This Board on November 23, 1971 having confirmed a representation unit entitled { j "Legal and Court Clerks Unit" ; and The County Employee Relations Officer in; a -memorandum dated December 17, 1971 hav1111ing reported that notice of the establishment of said unit was given to all recognized employee xw. organizations, together with an explanation of the procedures to be followed to qualify for ballot listing if a representational unit election were to be held; that no requests, for x" ballot listing were filed by December 1-4, 1971 (the final filing date) ; . that pursuant to;. Section 24-7.1114 of the Employer-Employee Relations Ordinance No. .70-17, .the :Board of ~ Supervisors may grant formal recognition to a recognized organization as the .majority repro 4 sentative of a unit if it is substantiated that the organization already has at least of the employees in the unit on payroll dues deduction; and that the . Count Auditor,-Controller P y � y has verified 61% of the employees in aforesaid unit have pay roll dues deduction cards file as of December 1, 1971 for Contra Costa County.Employees Association, Local :No. :l; .:end The County'Employees Relations Officer having therefore recommended that the Board formally recognize Contra Costa County ,Employees Association, Local No. 1, as the-majori y, - representative for the "Legal and Court Clerks Unit"; R On motion .of Supervisor W. N. Boggess, seconded .by Supervisor A. M. Dias, IT IS BY ' THE BOARD ORDERED that the recommendation of the County Employees Relations Officer. is g APPROVED. The foregoing order was passed by the following vote of the Board: � - AYES: . Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. r NOES: None. s Eh ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. In the Matter of Letter from Mr. Bedros Kayayan with respect to weed = K abatement charges. A letter .dated December 12, 1971 having been -received from Mr. Bedros Kayayan; zta 885 Holly Hill Drive, Walnut Creek, California protesting an . assessment in the amount of; levied against his property designated as Parcel No. ,:182-140-001, Idylwood Acnes; ,"and t Z 0- Mr. Mr. Kayayan having noted that he was advised said charges have been assessed in connection with the abatement work performed on the aforesaid property in 197.0 during the: past = s two years; On motion of Supervisor A. M. Dias, seconded by Supervisor W N. Boggess, IT IS BY THE BOARD ORDERED that the Contra Costa County Fire Protection District is REQUESTED to report to the Board on this matter. _ v T : F 444[[ 4 f r t 7 J t 51° December 21, 1971 - continued - : n} k. The foregoing order was passed by the following vote: , AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. `- NOES: None . ABSENT: Supervisors J. E. Moriarty, J. F. Kenny, In the Matter of Approval of Rental Agreement with i Edward T. Morrissey, et ux, f .. for Rental of County-Owned Vacant Land Located at ' 4690 Clayton Road, � Concord area. On motion of Supervisor,A. M. Dias.. seconded by Supervisor-W. N. Boggess, IT IS BY ` THE BOARD ORDERED that the rental agreement dated December 12, 1971 between the County of ; Contra Costa and Edward T. Morrissey, et ux, for rental of County-owned vacant'`land located Ry . at 4690 Clayton Road, Concord, on an "as is" month to month basis at $50 per month., effective ! y December 1, 1971, and subject to .the_ terms .and conditions of Land Use Permit' 54=71 granted to I z PerrySmith the former tenant b the Count Planning Department on March 1 1971 is 4 : y y g P 3 , � *F= APPROVED. ---------------------- 4 IT IS BY THE BOARD FURTHER ORDERED that Mr. Vernon L. Cline, Deputy Public Works Director, is AUTHORIZED to execute said agreement on behalf of the County. ¢y. The foregoing order was passed by the following vote: Rag s AYES: Supervisors A. M. Dias W. N. Bo y" P : Boggess, E. A. Linscheid, NOES: None. Y r ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. _ In the Matter of Authorizing E - Chairman to .Execute Modification t of Agreement with Radiology f Group. fz This Board having in effect an agreement with Solomon Kuperman, M.D.., and Robert B, f Skor, M.D. , dba Radiology Group', for provision of radiological services:.-at the Contra Costa i County Hospital and the Richmond and Pittsburg Clinics; and } ., A modification-of said, agreement havin been presented to- the Board this' day to provide for an increase in monthly y payment s to 19,082.50, and to extend the agreement to .Tune 30, 1972; and Supervisor W N Boggess, seconded P -by Supervisor A. M. Dias, IT IS BY On motion .of Su _ THE BOARD ORDERED that James P. -Kenny, Chairman of this Board, .is AUTHORIZED to execute t aforesaid Modification of Agreement on behalf of the county. f Nr The foregoing order was passed by the following vote of the Board Y AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. . In the Matter of Salary Agreement with the State Department of Agriculture. On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute an agreement 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 1971-1972 salary of the County Agricultural Commissioner. f� The foregoing order was passed by the following vote of the Board: r , AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. NOES: None, ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. ! s S , December 21 1971 continued In the 'Matter of Ambulance - .;� Agreement with W. B. Pomeroy, . _ dba Walnut Creek Ambulance ` Service. On motion of Supervisor W. N. Boggess, seconded by Supervisor- A.._M., Dias;._ IT" IS . THE BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute the following ambulance agreement on behalf of the County of Contra Costa for the provision ofd r ambulance service to the county for a period of two years, effective October 15, 1971: , -. t j W. B. Pomeroy dba Walnut Creek Ambulance Service 51 Watkins Lane Walnut Creek, California d # - k= l31t:r 7 The foregoing order was passed by the following vote of the "Board: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. P NOES: None ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. In the Matter of Authorizing Execution of Renewal Lease with J. B. Franz for Premises f at -2906 Concord Boulevard, = ' Concord, for Probation Department. On motim of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY TAE - 3: BOARD ORDERED that James P. Kenny, Chairman of this Board, is AUTHORIZED to execute, a renexal1 { lease between the County of Contra Costa and John B. Franz, et ux, for continued'-use of; " •.'r� premises at 2906 Concord Boulevard, Concord, California by the Probation Department as. a ?° GUIDE Home for Girls, through December 31, 1972 at a monthly rental of $200.00. p ' - _-- The foregoing order was passed by the following vote of the' Board: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. s{ NOES. • None. ABSENT: Supervisors J, E. Moriarty, J. P. Kenny. In the Matter of Authorizing _ Execution of Lease for Premises at 3630 San Pablo Dam Rd. , El Sobrante, California for Social Service Department . N3 On motion of Supervisor W. N. Boggess, seconded by Supervisor,- A. M Dias, - IT:-I&'�BM THE *: BOARD ORDERED that J. P. Kenny, Chairman of this Board, is AUTHORIZED to execute a.':tioe- es Zit` lease between the County of Contra Costa and Joseph A. Duffel and'Ivan Goyak far "occupancy by the Social Service Department of the premises at 3630 San Pablo Dam Road, El Sobrante :� California at a monthly rental of $4,160.00, the effective date of said lease to be. s qtr required alterations have been made by the lessors, and under the terms and conditions' as more particularly :set forth in said agreement. f• The foregoing order was passed by the following vote of the Board: AYES•. Supervisors A. M. Dias, W. N. Boggess, E, A. Linscheid. NOES: None. ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. _ k In the Matter of Authorizing k• Chairman to Execute Lease with the Lafayette War Veterans, ` Inc. , for continued use of the Lafayette Memorial Building. _ On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT .IS BY THE BOARD ORDERED that J. P . Kenny, Chairman of this Board, is AUTHORIZED to execute a lease �xitb ;r the Lafayette War Veterans, Inc. , for continued use of the Lafayette Memorial Building- b,_ the veterans from January 1, 1972 through December 31, 1976, at an annual rental of $1.00 payable -- in advance, and allowing part time use of the building by the City of Lafayette; and F s ate. r - i �i6. u,£w-.. � d December 21, 1971 - continued IT IS BY THE BOARD FURTHER ORDERED that aforesaid lease supersedes the,:present .--' existing lease which has a termination date of October 31, 1973• The foregoing order was passed by the following vote of the Board: x A av - AYES: Supervisors:A. M. Dias, W. .N. Boggess, E. A. Linscheid' NOES: None. . .yF ABSENT: Supervisors J. E. Moriarty, J. P. Kenny• In the Matter of Authorizing Mt. Diablo Legal Secretaries Association to Use the Jury ` r �y Assembly Room in the :County g Courthouse. , On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authorization is GRANTED for use of the Jury Assembly Room .in. the County, £x Courthouse on Saturday, January 81 1972 by the Mt. Diablo Legal Secretaries Association for the purpose of conducting a workshop ,on new.legislation. The foregoing order was passed by the following vote of the Board: °- AYES: Supervisors A. M. Dias W N. Boggess, E A Linscheid. :, ,, P gg s, int NOES: None . ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. In the Matter of Abatement € r o of Zoning Violation, r � San Ramon Area. { f At the request of the County Director of Planning..and on motion ,of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the County Counsel is authorized .to initiate -the necessary.legal .proceedings against ;Steve Grove° Trucking, ,} San Ramon Valley Boulevard and Norris Canyon Road, San Ramon area, for violation of Section € s 8156 of the County Ordinance Code (uses allowed in General Agricultural -Districts) . '' The foregoing g g order was passed by . the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, 'E. A. Linscheid. NOES: None. y -ay ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. In the Matter of Additional L . Report of Special Districts Committee of the 1971 f Contra Costa County Grand Jury. This Board having received a copy of an -additional report of the Special :Districts . Committee of the 1971 Contra Costa Count Grand Jur " . y y� - On motion of Supervisor :A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that receipt of .said .report is ACKNOWLEDGED, .and same .is; REFERRED .to the P Moriarty) tet : Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Mori.ar ) and the County Administrator. The foregoing order was passed by _the following vote. AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. �F 3 NOES: None. hj ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. €. tM 42 *4 sg i Y .{}..� a _N:4 r:�, 1 1 f S December 21, 1971 - continued - In the Matter of Report of Judicial Committee of 3 the 1971 Contra Costa County Grand Jury. This Board having received a cop; of a`report of the Judicial �Committee' = f the 1971! Contra Costa County Grand Jury; On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT' ZS BY THE BOARD ORDERED that receipt o f =s aid report is 'ACKNOWLEDGED, and same i s REFERRED to. County Government Operations Committee (Supervisors Dias and Boggess) and the County Adminfys- ' :4 trator. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. "�i' NOES: None. < ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. In the Matter of Proposal that December 24, 1971 be declared a paid holiday. I- A letter dated December 13, 1971 having been received' from Mr. Henry L. Clarke,' t �' s .. Business Manager of Contra Costa County Employees Association, Local No. 1, reaffirming the support of the Association with respect to the request ' of the Joint Council: that "the Boardof Supervisors declare Friday, December 24, 1971 a paid holiday inasmuch as Christmas Day:' Palls '„ on a Saturday; . LL On motion of Supervisor A. M. Dias, seconded by Supervisor ,W. N. Boggess, IT IS ECY THE BOARD ORDERED that aforesaid matter is REFERRED to the County Employee Relations Officer and the County Counsel. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. 'ry � NOES: None. �V 4 ABSENT: Supervisors J. E. Moriarty, J. P Kenny. ' j In the Matter of "Airport Services Survey and ax 4 € Economic Survey of Buchanan �y Field on the Business Community �► h • ti A letter dated December 112 1971 having been received from, Mr. Donald L. `Doiightg, - Chairman of the Contra Costa County Aviation Liaison Committee, transmitting a copy, of` ttto surveys in connection with airport services offered in this State and the `economic impact aP Buchanan Field on the business community (the latter was prepared in conjunction with the+ y Contra Costa County`Development Association) , together with recommendations and conclu' '316ii A. of the Committee related thereto; On motion of Supervisor A. M. Dias , seconded .by Supervisor W. N. BoggessJT:-1. IS $� THE BOARD ORDERED- that aforesaid matter is REFERRED to the Gounty Public Works Director, >.. The foregoing order was passed by the following vote: , Fr Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. = < ' AYES: NOES: None. ABSENT: Supervisors J. E. Moriarty, J. P. 'Kenny. � In the Matter of Traffic k ` access to the Bay Area Rapid Transit District _ station in Pleasant Hill N area. ., A copy of Resolution No. 133-71 adopted by the City Council of Pleasant Hill having .. been received in this office, urging that the County purchase the necessary right-of-44 h5 (under county jurisdiction) in order to assure access of traffic to the Bay Area Rapi&Transit District station in the Pleasant Hill area; 3 t A S> 9 4 r 29 s� December 21, 1971 - continued On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, 'IT IS BY THE BOARD ORDERED that aforesaid resolution is REFERRED to the County Public Works Director. ,A..es- The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, E. . A. ,Linscheid NOES: None. ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. } "' ; ` In the Matter of Letter Y r from County Aviation Liaison Committee with 1 respect to proposed f4 motel-restaurant project 1 `" at Buchanan Field Airport. A letter dated December 13, 1971 having been .received frown- Mr.. Donald .L. Doughty, Chairman of the Contra Costa County Aviation Liaison Committee, expressing concern with # respect to certain aspects of the building plan for the motel-restaurant project to be constructed at Buchanan Field Airport, Concord, and making suggestions for .changes in the,. project plan related thereto; On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS , BY THE BOARD ORDERED that aforesaid matter is REFERRED to the County Public Works Director. ° The foregoing order was passed by the following votes AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. 1 NOES: None. ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. , Xk In the Matter of Report Iww � entitled "National Shoreline i Study, California Regional xH Inventory." f A letter dated November ,22, 1971 having been received: from Brigadier ;General Frank A. Camm, Division Engineer, South Pacific Division, U. S. Army Corps of Engineers, i transmitting a copy of a report entitled "National Shoreline Study, California Regional Inventory, " said report presenting an inventory of the physical characteristics, historical changes, ownership and use of the California Coastline, including major offshore islands, bays and estuaries; t f� On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY:: 4 - THE BOARD ORDERED that aforesaid report is REFERRED to the County Director of Planning and the z County Public Works Director. The foregoing order was passed by the following vote: AYES: Supervisors A. M. bias, W. N. Boggess, E. A. Linscheid. { NOES: None. ABSENT: Supervisors . J. E. Moriarty, J. P. Kenny. - In the Matter of Escaped SITTING AS A BOARD OF EQUALIZATION Assessments. ' Pursuant to Section 1611 of the California Revenue and Taxation Code,, and on motion K,s _ of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias , IT IS BY THE BOARD ORDERED - that January 10, 1972 at 9 a.m. is fixed. as the time for the Board to consider the .request of ' k the County Assessor that the following escaped assessments be entered on the current roll: 1970-1971 0 Tax Rate Area 58027 Parcel Number 054-200-023 r Oliver , Arleigh W. & Rosemarie c/o Simpson, Dan Lee and Ivey J. (A/S) � 9 Terranova Drive ._ Antioch, California 94509 Improvements - $1,060 ,f 1971-1972 Tax Rate Area 58027 Parcel Number 054-200-023 Simpson, Dan Lee and Ivey J. 9 Terranova Drive Antioch, California 94509 i Improvements - $1,060 xy}. p4 s s y a 4 t, 4 y • December 21, 1971 continued t - i r. _ The foregoing order was passed b the following vote: M.' r f. _ AYES: Supervisors A. M. Dias, W. N. Boggess, E. A., Linscheid. NOES: None. ABSENT: Supervisors J. E. Moriarty, J. P, Kenny. + In the Matter of Interim r' Report of the Human x i Resources Committee of the Board. , In the absence of Supervisor J. E. Moriarty, Chairman -o.f the Board Human ResourCes41�rt- Committee, Supervisor A. M. Dias, Committee member, having submitted an interim report, a; coag: of which is on file with the Clerk of the Board, with-.respect to. the. following: 1. Exploringalternatives to imprisonment .for 'law violations (Board Order of September 21, 1971) ; Correctional Letter from California Probation, Parole and 2. Association regarding, .new county fail facility, Martinez (Board Order of November 30, 1971) , , 3. Report to the 1971 Contra Costa County Grand Jury from i }T Probation Sery ices Unit, County Employees Association, z *: Local #1 on county detention facilities and operations of the Probation Department (Board Order of December 7, 1971); and The report having indicated that several meetings.-have been held to ,Treview each of rte; the aforesaid items, and it being the recommendationof the Committee that it be authorhea r to invite other interested parties such as the Presiding Judge of the `Superior Court;. `District Attorney, County Counsel, Sheriff-Coroner, Juvenile.;Justice and. Delinquency.,Prevention" ' Commission, Criminal Justice Board, and other appropriate officers to provide their comments and recommendations with respect to this-matter to the .Committee. for further study prior to submission of a final report to the Board; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, . IT IS BY THE BOARD ORDERED that the. recommendation of. Supervisor Dias is APPROVED. . The foregoing order was y g • g ng passed b the following vote. AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. NOES: None. r'r ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. w In the Matter of Approval of Resolution No. 71/867. On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias,, IT, I3 B THE BOARD ORDERED THAT Resolution No. 71/867, in which the Board consummates purchase of property for the sum of $1!;,500 and accepts deed from Roland I. Davies,; et ux. For property on Walnut Avenue , Walnut Creek area for the 'Contra Costa•County Fire Protection District,. . :is APPROVED. : The foregoing order was passed by the following vote: ' AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. .r NOES: None. ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. In the Matter of Approval of Resolution No. 71/872. � 5 �w• On motion of Supervisor A. M. Dias , seconded by Supervisor W. N. Boggess, IT IS BYE THE BOARD ORDERED THAT Resolution No. 71/872, in which the Board authorizes execution of a - Consent to Transfer for the assignment and transfer of a'partnership interest in Buchanany Airport Hangar Company (Buchanan Field, Concord area) by Sasha Maloff, a general partner, to " the remaining partners, Ray C. Robinson, Jr, and Edwin L. Garthwaite, and consent to withdrawal of Sasha Maloff from said partnership subject to the 'terms and conditions oPthe u: original lease dated September 1, 1970, is APPROVED. 4 A j�. �h 44 Q Y h n d December 21, 1971 - continued - g ' fix The foregoing order was passel by the following vote: „ AYES: Supervisors A. M. Dias, W. N. Boggess, E. A Linscheid. , NOES: None. ABSENT: Supervisors J: ' E. 'Moriarty, J. P. Kenny: In the Matter of Approval � of Resolution No. 71/883• , On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT' IS` BY THE BOARD ORDERED THAT Resolution No. 71/883, in which the Board authorizes the Chairman v to execute Satisfaction of Liens taken against Johnnie Stout and Bobby'Chaffin, is: APPROVED. The foregoing order was passed" by the following vote: AYES: Supervisors` AS- M. Dias, W. N. Boggess, E. A. Linscheid. � WS: NOES: None. E, ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. In the Matter of Approval - _ of Resolution Nos. 71/884 and 71/885. - :e On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, IT IS BY r . THE BOARD ORDERED THAT Resolutions`-Nos. 71/884 71/885, in:which the Board AUTHORIZES the County Auditor-Controller to make. -additions of certain .escape . assessments, are APPROVED; The foregoing order was passed by the following vote: AYES: Supervisor's A M, Dias, W. N. Boggess, E. A. Linscheid. wY~ NOES: None. 5� ABSENT: Supervisors J. E. Moriarty, J. P . Kenny. K In the Matter of Y Approval of PP , Resolutions Nos. 71/886 ./' through 71/891. _ S2 _ sT �� On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias,- IT I3 BY THE BOARD ORDERED THAT Resolutions Nos. 71/886 - 71/891, .in which the Board AUTHORIZES the , County Auditor-Controller to make°correction of certain erroneous 'assessments, , are APPROVED. The foregoing order was passed by the following vote: + AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. hr NOES: -None. - w ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. ° In the Matter of Approval of ; Resolution No. 71/892. : v On motion of Supervisor' W. 'N Boggess, seconded by Supervisor A. M. Dias, IT IS 8Y - - THE BOARD ORDERED THAT Resolution No. 71/892, in which the Board AUTHORIZES the County Auditor- Controller to cancel certain delinquent penalties on the 1971-72 unsecured assessment roll, is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. f NOES: None. � - ABSENT: Supervisors J. E. Moriarty, J. P. Kenny. u 5 9 ; q 3 14ro k Q. < at F# �i L.r'r`1 P December 21,~1971 - continued SUPERVISOR JAMES P. KENNY, CHAIRMAN ARRIVED AT 2 P.M. In the Matter of Authorizing } Appropriation Adjustments. On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess,, IT Ian BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the: r following department: ACCOUNT APPROPRIATION FUND BUDGET UNIT OBJECT SUB ACCT. =DECREASE INCREASE! , Plant Acquisition - Jail t Reserve for Contingencies 1003 990-9970 $ 45,316 Cellblock Fire Sprinklers 1003 097-7710 $ 7,831j - 1,200 Window Replacements 1003 097-7710 11 538 's Cellblock Corridor _ Lighting 1003 097-7710' 1; Corridor Barriers 1003 097-7710 Stairdoor Conversion 1003 097-7710 1,122 Dumbwaiter Security Doors 1003 097-7710 3,65 Electric Door Locks 1003 097-7710 6' TV Monitor & Intercomy. _ System 1003 097-7710 5;000 The foregoing order was passed by the following vote of the Board:, AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, x J. P. Kenny. ; t NOES: None. a ABSENT: Supervisor J. E. Moriarty. In the Matter of Citizen Participation Task Force mrd ,y to the Association of Bay Area Governments. Supervisor J. P. Kenny having called attention to a letter dated December 20; ig71 received from The Council of Churches of Central Contra Costa County, 404 Gregory Lane,:_ Pleasant Hill, California, signed by Roland Smith and 'Janet Garrisonrequesting permission . to use the Board chambers on Wednesday, January 26, 1972 at 7: 30 p.m, for the purpose of developing a Citizen Participation Task Force to' the Association of Bay Area Governments; On motion of Supervisor W. N. Boggess, seconded by Supervisor A. M. Dias, ITIS BY THE BOARD ORDERED that the aforesaid request is GRANTED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. x ABSENT: Supervisor J. E. Moriarty. .t 4• L In the Matter of Arranging for Additional Courtrooms. The Board having been advised by Mr . Frank Fernandez of the Office of the County {' Administrator of the need to provide a courtroom early in 1972 in the County Courthouse -'f'- the additional Superior Court Judge authorized in 1971 by the State Legislature, and` that temporary courtroom will be needed pending development of permanent quarters; and } Mr. Fernandez having also advised that the space occupied by the County- Clerk "- the County Courthouse was designed for future conversion to courtrooms; and The Board having considered the matter; F� NOW, THEREFORE, on motion of Supervisor W. N. Boggess, seconded by Supervisor u :; E. A. Linscheid, IT IS BY THE BOARD ORDERED that the Public Works Department and the` Offee o the County Administrator are AUTHORIZED to proceed with arrangements for relocation of the Office of the County Clerk in the County Courthouse, for conversion of the space so „released permanent courtrooms, and for provision of a temporary courtroom in the .Mar tinez, Veterans ” Memorial Building for use by the Superior Court pending completion of permanent courtrooms. _ A. '1 z r s j n r -''x '�` ^. Myf: - } ..Tt ' _^.'. - - , . _ _ .. - Ft 1 Y 3 - . .: .. , ,. ' � L� -, -,.`, t>e 1971 continued - - r -December 2l, ne, — _ {7.-. e fore oin order was'° passed, by: the!: following vote of the Board: j Th g g t , AYES: Supervisors W. .N.. .Boggess, E. A. Linscheid , �� r ' � , , L NOES• Supervisor A. M. Dias. �r� .- "# t ^r ` ABSENT: Supervisors J E. Moriarty, J. P . Renny.' .Xtif __ • t s i } ,^r a _ h F v. - ,' a :.. - .. _- In the Matter of Adjournment of Meeting: A Lin shed , secorde d by Supervisor A. M. ifas,i the x n i�; On motion Qf`:-Supervi,sar E,•,. . _ , ,.,.�..... t .� ..,' :m:''this '21st« day. of YDecember, 1971. in" respect 'to - �� � Board adjourned its official -mee,tang a p the memory of the late Mr. Francis :Collins, former County District. Attorney, and, the late ,, Y� , Mr Thomas J. Heaton,, former Contra Costa County Planning Director: t x � � fore of order was passed by the_ following vote of the Board: _ ,. The g N., s,,: � AYES: Supervisors A. 'M• 'Dias , W N BoggQ _- E.' A. Linscheid, J P: Kenny - ` t ¢ c 9 4' r NOES: a ?. u Non . I, t ABSENT: .Supervisor J. E.' Moriarty. ' e __ _ _ Jy 5 t .M f "RV. ''�. 3�'- t on Tuesda , December 28,, 1971, at 9: a•m. ; zn the And tha Board takes recess to mes y- � Martinez,::California. : = goard Chambers, Ad min -stration'Buildng',. ;>t ~ , . q' _ T sp ' 4 e`m'3 • mom. . . James,P--;. :en g Chairman t�� ATTEST: ' W T. PAASCH, CLERK t�„� { -, � , r ' . . 'I r Deputy Clerk `` _ � r a': a �` .. f 7G•' ..mow}.:. . ` x,y ar '�'�n,.Y i 'y. _ a -., ' .. �' "L ��v �\ t w lr "yam *, s i " q, .. t - s - � f.; - < . .:.` f 3 , r ., L - ' .,� �n - ''� `_- 3 �; a. a j,. s K? 1 4 + •c 7 w. a S Y `'� °f L ` _ -c ," -i y aL ,v *� ... k fS t '� 1 L �' �� Ls a f#1 C1 R .� T z_ - _ r C'y .' x '. ` ' 3 . . .. .: r. ,. .�� ` - _ ^ �n 4 }. _n - - - T .. . _. . - s ti A k Y1 ' ";: �- w {;� .. .- '. M.--. 4 I J 9 fes_ T �� .. k Y.MI ., _ �w _. - : _ S4 _ e .. , -.,-:. "~ .. _ .. :. :, .: - _ -I 1, '. , . - - - .: ; -a ._ - �� f7 , : V ? ��3 s a4:r�c,Cy ,.fir-J',(S Y r IK .J- _ w ky ._. - - . . - .ts.a a;, il ai -., I I I I I I . , . - _ _ -: - - - �- .— ", .. I - I , ''I I I . I — *_111. .. :,�, � . I I I I I - 1.e I . 4 I I I : I'_ "": �_ '"111 � - � I � - I I . I I . . " - - - I v � � � I I , I I � I- , - "` �,,�., .. . ," �ii:�,;,z _ , - r r. n .. It. . e. ', .k-_ ._ . , '. December 21,' 19711-1 continued P I` t i , x � _y T b 11 ' 1 . .: -- . ?q W - I - - } !,� Y i - - •iz ... j11 a , n v� �� R � - 1. �n ��- r 5" •, n- Z -� .. i " a . , x-Afit ` 2. • rs � i �,br I11�. 3 j - - i ty, - - - �" . - _ '", , , _ I 11 r n 1. ' j1 I +"'111� I - If -ma k :, } ifS a � ¢_l yj pp "�`Z'{�n� { . . - - i �� i .$ .', .. -1 I h : � F..k.�i9 :.t :.. .} _ rw 4 �„ � _, -"; v I A a�9 ' - _ ,'i 11 Y n. a ,. r .• - % z �#. � i s +4 * r x : ru. ." I - 'YL 'lr"� A ._. - t" w. 3 rf d � xs BEFORE THE BOARD OF-,.SUPERVISQRS ��" e w k .. - TUESDAY, DECEMBER_�2$,. 1971.:' I ` " THE BOARD -'MET .IN;,REGFULAR. SES3ION - } ` 3 k . - AT 9 A M. � �t��.� . IN ,THE BOARD CHAMBERS, ADMINISTRATION1. -A -1 II BUILDING, MARTINEZ, CALIFORNIA.. . , w��� 1. I x . ,, P - 0ALE ' ; , ' � RESENT HON R .B JAMES P KENNY 1. r _ - �,.t.,__ _ CHAIRMAN, -PRESIDING; SUPERVISORS , � , ALFRED M. RIAS, WgRREN N BOGGESS, EDMUND A. 'LINSGHEID.; r. {, I ABSENT. SUPERVISOR JAMES E. MORIARTY, y .. ':�- - .. .,.;; PRESENT: W. T. PAASCH, CLERK. `¢1 # > : { Y'. , � ; 31. �- In the Matter of Personnel s '. I Ad ju s tment s. `�.11 �. : x , , On the recommendation of the County Administrator', and an motiI .on of: Superv1- 1. 47�,� E. A. Linscheid, seconded by Supervisor -W., N,. Boggess; IT=I3 BY :THE..BOARD:ORDERED thait,'' _ ' - .04 ; following personnel,. ad jus tment s be and the s ame ar.eI'll APPROVED- and AUTHORIZED, it be-- sur err ;$ stood that said approval constitutes approval- for the personnel and .budget_-mod fzcatzo 11wil j required: A ,4 .. n � _I�� Gancel .one (l) 'Deputy Public Defender Public Defender. p y I, pQsityti E ; number .02, Salary Range . 54 ($951-$1.,151} ) , effe ��te�. . }s_. D1. ecember 29,- 1971« } moi v I 1. _.. a x � . 99 , Social Service. Add ane (1) Typis,t`. Clerk, Salary Range 25. *( 1�b9 �7©Y; and cancel one {1) 2ntermediat,e Typist,:Clerk.11,11�111�gatEo' I number Old., Salary: Range 29 ($Sl7 $b2$) , e .t " Y}e� z December '29; 1971:, � � Gants Costa Gounty Fire Cancel one (l) Fre Cap as n, - position_ number 53; ��o Pro tection'District. Salary.Range 57 {$1,022-$1,242) , effective ������ °� h�� ,, *. December 29 -'1971, , -� Y r. S �w_ 3 ," ,�, 4 County Hospital. Add one ,-(l) Typist Clerk Trainee-Projec1.t Pcisa.tzo , y + Salary Range 23 ($44b-$StFI�.)., effactzve 'Decembe 2. ,- 19?1 >� X a j - - — k i "1' N�� P " ; Office of Economic Allocate to the Exempt Salary. Schedule the class Q ,111.1 � . � . i gpportunity. Economic Opportunity Pro ram Worker II -;Pro,jecta Salar Ran a .3$ .{ b 8 effective",`Decem, 1971. Del ete; Class from Basic Salary, Schedulet. 11 y 11 i ..1. 1:1 . E . i " x� , V x `e 2 3 ' s ,k da d mow' 1 11 I I K # . , ��•111. P gip. 4 A.''�}'3 yC` ;. Z1 4 ,. r s , 5 1.Ih`rY { S 1 �y. } P r # } . 'r SyY } _ �'S Y - Z . .� K{ .,rd C 54" �{ xil„ C) December 28, 1971 continued ' ` The foregoing order was passed b the following vote of the Board: g g p g _ fIA AYES: Supervisors A. M. Dias, W. N. Boggess, Er Ar Linscheid, � J. P. Kenny. „ {] NOES: None. ` .ABSENT: Supervisor J. E. Moriarty. In -the Matter of Authorizing Pilling of Certain Vacant r Permanent Positions for ; Social Service Department. _ h This Board on August 27, 1971, at the time the County Budget for 1971-1972 ;was adopted, having placed a "freeze" on certain positions in the Social Service Department; and The County Administrator having advised the Board that the County Welfare Director has requested that he be allowed to fill twenty-three (23) currently vacant permanent Social Work positions in order to meetcase load needs (the number of vacant Social Work positions ash 4 } of December 6, 1971 being 63) ; and ,a On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N- , Boggess, IT IS: BY THE BOARD ORDERED that said request is APPROVED, and authorization is GRANTED to fill., twent three (23) of the currently vacant permanent Social Work positions effective December '29, x ` 1971. ry 4 { h The foregoing order was passed by the following vote of the Board: 7� AYES: Su ervisors `A. M. Dias W. N. Bo " p Boggess, E. A, Lznscheid, J. P. Kenny. F . NOES: None. 4 t no ABSENT: Supervisor J. E. Moriarty. In the Matter of Authorizing Appropriation Ad justments. On motion of Supervisor 'E. A. Linscheid, •seconded by Supervisor. W. Nr Boggess,_ IT IS BY THE BOARD ORDERED that the following appropriation adjustments are APPROVED. for the following county departments: ACCOUNT r 6. APPROPRIATION BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE G� Probation Special Grants #316 Casework Supervisor - s Sub Cost Center 71723 Permanent Salaries Proj . Positions) 1003 alb-loll 'Fed. Old Age Survivors Ins. $1.1,37a (4.8%) 1003 316-1042 .546--, Retirement Contributions (8.7%) 1003 316-10 9qp f Insurance Contributions (1.5%) 1003 316-1060 ..17- Household 17Household Expense 1003 316-2170 Auto Mileage Employees 1003 316-2301 loo. Other Travel Employees 1003 316-2303 250 a`��_ �w. Double Ped. Desk 1003 316-7752 005 150 , � - Prof. & Pers. Service (Dept. & County O.H. ) 1003 316-2310 1,605 Costs Applied to Service County O.H. 1003 190-8822 Costs Applied to Service Dept. 0. H. 1003 308-8822 817 � Y Unappropriated Reserve1003 990-9970 15,000 Appropriable New Revenue 1003 990-9970 15,000 , raw 3 .. a 1 r t r4 H.a "z c li'jva9ir,. SO December 28, 1971 - continued ACCOUNT J: ti APPROPRIATION (continued) FUND BUDGET_UNIT 013-JE-CY SUB,. ACCT. DECREASE INGRLASBr 4 y Probation Special Grants #316 Richmond Youth House Sub Cost Center $724 Y" i x f Permanent Salaries, (proj. Y�hh positions`) 1003 316-1011 $1 " Temporary Salaries 1003 316-1013 1;800 ' Fed, Old Age Survivors Ins. (4.8%) 1003 316-1042 bb�rc Retirement Contributions (8.7%) 1003 316-1044. . L 38 Insurance Contributions -(1.5%) 1003 316-1060: . 23> � Office Expense 1003 316-2100 3 x Communications 1003 316-2110 ` Utilities 1003 316-2120 "`5 4r t� Medical & Laboratory_ 1003 316-2140 ' Food 1003 316-2150 3,5OQ xs Clothing & Personal Supplies 1003 316x2160: 1,;7,OQy, e Household Expense~ 1003 316--2170- 411,75'0 _ ' Rent of Real Estate 1003 316-2260 1Q �w g 1003 316-2281 3So hs •;` Maintenance of Bldgs. Auto Mileage Employees 1003 316-2301 63Ok ' Other Travel Employees 1003 316-2303 22t � Professional & Pers. Svc. 1003 316-2310 Insurance other 1003 316-2360 Recreation 1003 316-2476 Education Supplies & Courses 1003 316-2477 re2E?`0� Other Spec. Dept. Exp. 1003 316-2479 s Stove= (1) 1003 316-7750 oo8 25oa s Refrigerator (2) 1003 316-7750= Washing. Machine (1) 1003 336-7750 010' .- (1) 1003 316-7750. 011 Q Dryer Television (2) 1003 ' 316=7750 012 = 8 - Desk (1) 1003 316-7752 005 150' Ty File Cabinet (1) 1003 -316-7751 002 Sofa (2) 1003 316-7752 013QD ` Chairs, Living Room (1}) 1003 316-7752 014 400 Table & Chairs-Dining Room Set (1) 1003 316-7752 015 200 Costs applied to Service- ' County O.H. 1003 190-8822 $ 1,802 'au_ Costs applied to Service- Dept. O.H. 1003 308-8822 2,003 Unappropriated Reserve 1003 990-9970 39.1820- Appropriable New Revenue 1003 990-9970 39,820x ., Probation Special Grants #316 Training Program Sub Cost Center $725 n * . A Office Supplies 1003 316-2100 Other Travel 1003 316-2300 Professional & Personal 1003 316-2310 i,74 3, Education Supplies & ; Courses 1003 316-2477 4,7b0 w . Costs ..applied to service f- County O.H. - 1003 190-8822 l,065' Costs applied to service - Dept. 0.H. �1003 308-8822 T° 310.: r . Unappropriated Reserve 1003 990-9970 23,820 � t Appropriable New Revenue 1003 990-9970' 23,820 >� Counter Recorder 355 Temporary Salaries (1013) 1003 355-1013 2,6xs5 a o.A.S.D.I. 1003 355-1042 138 Y� Unappropriated Reserve4 7z General Fund 1003 990-9970 2,793 zy iw 'Ac' N District Attorney {>: �� } Reserve for Contingencies 1003 990-9970 2,630 Overtime 1003 242-1014, 5pp Temporary Salaries 1003 212=1013 �Z;�Qp O.A.S:D.I. 1003 _ ,242-1042 �r�30 . Count] Clerk , pF Desk Typist 1003 240-7752 014160v r Shelving 1003 240-7751 ' Oil Typewriter Manual 1003 240.-7751 005 ti 7 Y e`x sr t i r1 1 t 17 � a . y imbue December 28, 1971 continued - �r ACCOUNT APPROPRIATION (continued) FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE ; Mkt- ' j t Public Works 1. Calculator 1003 650-7751 006 0 0 SANITARY SERVICES . Overtime 1003' 475-101!{ $ : i 2. Overtime 1 l(?4 , Cost Applied to Salaries 1003 475-8822 $< 1,.100 > '" PPj Orinda Fire Protection District Fire hose 2018 ' 2018-7750 006 r26 , Radio HT 200 2018 2018-7758. 010 3 T :Radio PT 340 2018 2018-7758 011 11 r n or FA Ad j 2018 2018-7754 006 40 The foregoing order was passed by the following vote of the Board:. AYES: Supervisors A. M. Dias,. W. N. Boggess, E. A. Linscheid J. P. Kenny. ' aT NOES: None ABSENT: Supervisor. _ E 'a In :the Matter of Authorizing f � ' Attendance at Meeting. ., - On motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid,' IT IS BY THE BOARD ORDERED that authorization is GRANTED for Supervisor W. N. Boggess. to*.-,,!&ttend _the. . mestn of the Presidents Aviation Advisor Commission in Washington, D C Burin the; eriod g y ng , . ; g , pn January 15, 1972 through January 19, 1972,,,- al-1 expenses to bepaid by the Regional Airport ;_Sys- tem Study Commission of the Association of Bay Area Governments. i, r The foregoing order, was passed by the following vote of the Board: , AYES: Supervisors A. M. Dias, W. N. Boggess, XV A. Linsched,,;. J. P. Kenny.. �. f NOES: None. t ABSENT: Supervisor J. E. Moriarty. f " In the Matter of Authorizing ' ' Auditor-Controller to issue new warrant. On the recommendation of the County Auditor-Controller., and on motion of .-Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED thQat the County- x La Auditor-Controller is AUTHORIZED to issue a new warrant to replace the followring: outdated warrant: Name Amount Warrant No. ` * 4 ,Fund ' Clemens P. .Heitkam, Jr. $ 3.55 C 06112 8314- , r` `s, The foregoing order was passed by the following vote: ' yf , AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. . J. P . Kenny. :.,. NOES: None. x LM 7•T ABSENT: Supervisor J. E. Moriarty. In the Matter of Authorizing t z` 5atM County Auditor-Controller to Make Refunds. On motion of Supervisor E. A. Linscheid, seconded, by Supervisor W. N. Boggess, ITIS M BY THE BOARD ORDERED that the County Auditor-Controller, is AUTHORIZED to make refunds"" in the F` amounts indicated to the following individuals who have overpaid County hospital accounts::: <' am g - Doris A. Deorle $15.00 Sally Poe 24.00 I r` do�•�v"r '.'2y'.v.. <7. r } y 1 December 28 , 1971 - continued�_ � ..� F fN The foregoing order was passed by the following vote of- the: Board: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. *� s ABSENT: Supervisor J. E. Moriarty. r Y 7 In the Matter of Authorizing Increase in Bo sr d and. Care Rate For Charles Parson. x On the recorrQaendation of the County Welfare Director, and on motion or.. .5upergisor E. A. Linscheid, seconded by Supervisor W. N. Boggess; IT; IS BY THE BOARD ORDERED that auth'or3 zation is GRANTED for increase from $100 to $150 in board and. care ,payment to William: and ° Daphne Miller, 1850 Parkside Avenue, Concord, California-forthe care 'of Charles Parson;: a foster child. �- The foregoing order was passed by the following vote of the Board: k ' AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. .Linsch_ e'id j J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. .t,; In the Matter of Authorizing Relief of Shortage in the Accounts of the Mt. Diablo r" `Y F4- ' Municipal Court. Pursuantao the provisions of Resolution Number 2702, adopted by the Board January 28, 19.64 and .on'motion -of Supervisor E: A. Linscheid ,, seconded 'b"y "Supervi sor es � ! W. N. Boggess, IT IS BY THE BOARD ORDERED that authorization is GRA11TED for relief of shortage in the accounts of; the Mt. Diablo Municipal Court in the amount of $5.00. 1 The foregoing order was passed by the following vote of the Board; AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, frsry J. P. Kenny. rY. i. NOES: None. _ '. ABSENT: : Supervisor J. E. . Moriarty. >hat In the Matter of CancellationY t of Penalties on 1 0- 1 Unsecured Tax Roll:. , ; The Office of the County Tax Collector-Treasurer having `received :a remitt`ancexin�th ; amount of $4,943.38 from Kerry M.- Gough, Trustee in Bankruptcy, which repr-esents. payment of tax claim filed on the following: Fiscal Year-1970-71 Fiscal Year 1970-71 y Code 12012 Assessment 2118 Code 12012 Assepsment 8003 Walbam Inc. Walbam Inc. c/o Security National Bank c/o Security, National Bank..,a 2044 Franklin Street 2044 Franklin- Street Oakland, California 94600 Oakland, California 94600 k � Store Restaurant, Warehouse or Store, Restaurant, Warehouse , , Station Equipment Station Equipment:' _ �r Assessed Valuation - Assessed Valuation Improvements $ 9,570 Improvements $10,,180 . Personal Property 9.9570 10,180x � ,G 19,1 0 20,3 0 } Tax, Tangible Property 2,495.09 Tax,: Tangible. Property 2,!4!}8.29 6% Penalty 1!49.70 6% Penalty 1!46.69 : And the Tax Collector-Treasurer having requested that authorization be' grant ed 'for cancellation of the 6% penalty and additional penalties, as pr.oveded and er provisions of the1 Bankruptpg Act`s NOW, THEREFORE, IT IS ORDERED that theA request of the,,County., Tax Collector Treasurer is APPROVED. EDWARD W. LEAL Tax Collector-Treasurer M F� By: Original Signed by Pearl E. Hanson Deputy Tax Collector < r - a'n M S § �t 43 s y Ig -,.�xy... .. December 28, 1971 continued L In the Matter of Cancellation o f Additional Penalties on 1966-67 Unsecured Roll S r t- The County Tax Collector having established that a remittance to cover a final S= ant of taxes due the Count was_ received, but was not credited to- the .'applicable tax bill,. 7, ' p aym y which resulted in additional delinquent penalties being charged thereto; and so - �S The Tax Tax Collector now requests cancellation of additional penalties accrued after ,4 5. 00 p.m. November 1, 1971; _ a. IT IS HEREBY ORDERED, pursuant to Revenue & Taxation Code Sections 4985 and 4986 (1) N s.L. b, that those penalties be CANCELED upon payment of taxes and penalties °due as=indicated below: 1966-67 Unsecured Bill No. 2008/2094 °,. Assessee: Pitman, Oliver B: dba Pitman Printing 3490 Clayton Road Concord California Tax: - $ 681.8 Delinquent Penalty: 4OA8 � Additional-Penalties- to- 11/l/71: 25395. ; Taxes and Penalties Payables $1,117.61 Subsequent Penalties Attached from 5: 00 p.m. 11/1/71 to be canceled: $ 20.45 I hereby consent to the 'above c anc'el lati on: ; JOHN B. CLAUSEN COUNTY COUNSEL Y EDWARD W. LEAT_, rk.€ " . COUNTY TAX COLLECTOR-TREASURER _. : Original Signed by ✓4 By Pearl E. Hanson By Paul W. Baker Deputy ` eputy`Tax Collector G f,x Q In the Matter of The Watson Amendment, an Initiative Property Tax Limitation L/ Measure. t � The Board having received a letter from Mr. Jack Merelman, Executive Director and � r r General Counsel, County Supervisors Association of California, transmitting a preliminary informational analysis prepared by the Association on the Watson Tax Limitation Constitutional = , " Amendment and requesting that all Boards of Supervisors defer, taking a position on'' said amend- ment until the County Supervisors Association Board of Directors meets in January, 1972 to ; review in depth the ballot proposal; w x � On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A: Linscheid, IT IS BY THE BOARD ORDERED that the matter is REFERRED to Supervisors 'A. M. Di as and J. E. Moriarty and to the County Administrator. Y The foregoing order was' pas�sed by the following 'vote of the Board: ' ,y - a AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. { " n NOES: None. y> ABSENT: Supervisor J. E. Moriarty, In the Matter of Appointment _< of Mr. Charles H. Ownbey as Director of Rollingwood-Wilart Park Recreation and Park , District. rr - On motion of Supervisor•W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT t IS BY THE BOARD ORDERED that Mr. Char les H. Ownbey is- APPOINTED as Director of the Rollingwood= s Wilart Park Recreation and Park District for an unexpired term ending on the' last Friday in f November of 19 as recommended b said District. 73� Y The foregoing order was passed by the following vote of the Board: # ; r AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. k ,r NOES: None. ABSENT: Supervisor J. E. Moriarty. Y rte 5 tit ap ry C December Y28,` 1971- - continued In the Matter of State t t fig. Water Resources Control , Board Proposed Changes in �c _ Regulations Relating to Waste Haulage and Disposal. � v The Board on 'November 23, 1971 having: referred, to- trie County Health Officer,; Works Director and Director of Planning for recommendation -notices from the California° Stated �. Water Resources Control Board advising 'of proposed changes in� regu-lations° pertaining .,to� � haulers `of liquid waste, disposal of wastes at disposal sites, and classification of dsposerl sites and types of waste materials; and ' c 4: The Board having received a December 20, 1971 memorandum from the County Health Officer reporting 'jointly for his department, ' the -Public- Works Department and the=Planning; Department, stating that they see no objections to said proposed changes; '' s On motion of Supervisor W. N. Boggess., seconded by Supervisor E., A. Linscheid, IT x IS BY` THE BOARD ORDERED' that upon adoption of said regulations the County Health 'Officer is AUTHORIZED to apply for a "Waiver of Registration" (Section 2402): inasmuch as`Contra Costal z ; County already has adequate regulation of liquid waste haulers.: r The foregoing order was passed by the following vote of the Board: an s AYES: Supervisors A. M. Dias, W. N. Boggess, � - E. A. Linscheid, J. P. Kenny. - NOES: None. 2 z ' ABSENT: Supervisor J. E. Moriarty. " In the Matter of Approving4 Supplement No. 3 to Joint 4.j t Exercise of Powers Agreementx with the City of Concord in connection with Concord ,r Street Improvement Program. {� h WHEREAS the Board on January 7, 1969 approved a Joint Exercise of Powers. Agr;ee�aentM�_y with the City of'Concord relating to the" Concord- Street Improvement-Program; ;,and t i- V y WHEREAS said agreement provides for annual updating to reflect the, progress oP thee] construction program for the City' s bond issue projects, revisions in the City limits and z current cost estimates; and f , WHEREAS the Board on May 5, 1970 approved Supplement No. 1 to the original a-or wherein the anticipated County participation amount was reduced from. $1,017,000 to_- 69,0 due to annexations and other changes; and WHEREAS the Board on February 9, 1971 approved Supplement No'.`2 to the- original, � agreement wherein the anticipated County participation- amount was reduced from $969,000 to $759,000 due to annexations and other changes; and WHEREAS the Board has considered Joint Exercise of Powers Agreement Su element F No. 3 reducing the total anticipated County partici ation• amount of $759,000 to -$623,000 due 7� to the elimination of Bond Project 76B (Cowell Road and other minor .changes, and .. ' dicsting . that the fiscal year 1972-1973 County participation amount is expected to be $133,000; 'Y NOW, THEREFORE, on the recommendation of the Public Works Director and on mot 11 a - Supervisor A. M. Dias, seconded by Supervisor E. : A. Linscheid, IT ' IS-.;BY THE BOARD ORDER. that said Supplement No. 3 is APPROVED and Supervisor James P. Kenny, - Cha irman �s AUTHOlI � to execute same in behalf of the County, The foregoing order was passed by the following -vote of- the Board: x zx AYES: Supervisors A. M. Dias, W. N. Boggess; b E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. r ,rte Y _ Y i 2 4.f 3 ry S3i4^.: '` rr r. i a 434 r 4 December 28, 1971 - continued - - In the Matter of Proposed " Fx" New County Jail Facility, r� Martinez . This Board on November 30, 1971 having referred to its Human Resources Committee = .T .(Supervisors J. E. Moriarty anO .A. M.-.Dias) the County Sheriff,-Coroner,.. Probation Officer, z z¢ y District Attorney and .County .Administrator a. letter from Mr., Dennis F. -Caesare, Chairman of. = the TransBay Chapter, . California Probation, Parole and Correctional _Association,. _urging. that ° a .study be conducted .by the Bay Area Social. Rlanning Council before commitment,.of: county funds for construction of a new county jail facility; and — The Board- on- said date having also referred to its, Human Re sour ces. Commi,ttee, the Probation Officer, District Attorney, and County Adminis trator a. memorandum dated November 1971 from Undersheriff Harry D. Ramsay_ containing comments on: suggestions made-.'.by Mr. Caesare in his letter of November 15, 1971; and - K The Boardon December 20; 1971 having received a. second letter from Mr... 'Caesare with respect to aforesaid matter; ' x � On motion of Su � p Boggess, seconded by Supervisor E. A. Linscheid, IT Supervisor W. N. Bo IS BY THE BOARD ORDERED that, said letter is- REFERRED to its HumanResources Committee. Fly The foregoing order was passed by the, following vote of the Board: AYES: Supervisors A. M. Dias, W. N. Boggess, y E. A. Linscheid, J. P. Kenny. F NOES: None a ABSENT: Supervisor J. E. Moriarty. y In the Matter of Report 1s p 3 of Taxes and Assessments r Committee of the 1971 Contra Costa County Grand Jury. This Board having received a copy of a report of the Taxes and -Assessments Committee of the 1971 Contra Costa County Grand Jury; F � On motion of Supervisor W. N. Boggess, seconded by Supervisor._E.,,A.' Linscheid, tT zz IS BY THE BOARD ORDERED that receipt of said report is ACKNOWLEDGED,. an'd same.i is REFERRED to, the Administration and Finance Committee (Supervisors Linscheid and J. E. Moriarty) and the ounty Administrator. The foregoing order was passed by the following vote: ' AYES: Supervisors A. :M.: Dias, W. N. Boggess, E. ' A. Linscheid , J. P. Kenny. 4 NOES: None. $� ABSENT: Supervisor J. E. Moriarty._ In the Matter of Report of Audit and Finance {` r Committee of the 1971 Contra Costa County Grand Jury. This Board having received a copy of a report of the Audit and Finance Committee of the 1971 Contra Costa County Grand Jury; On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid , IT IS BY THE BOARD ORDERED that receipt of said report is ACKNOWLEDGED, .and same is REFERRED to yx the Administration and Finance Committee (Supervisors Linscheid and J. E. Moriarty) and they; County Administrator. The foregoing order was passed by the , following vote: k AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kerney. 4AL 1. s NOES: None. ABSENT: Supervisor J. E. Moriarty. . xfi, w N� R w''3`$i j 15j,W y .J. >k, r December 28, 1971 - continued �_W �r r ? In the 'Matter of Request 4 for annexation of Subdivision No, 4167 to County Service l ` Area D-14, Oakley area. A letter dated December 17, 1971 having been received- from-Mr. -Charles 'Giovangnn3 F- owner of Subdivision No.- 41.67, requesting that the Board of Supervisors initiate , aAion tog annex said subdivision to County Service Area D-1439 - Oakley` area, to- provide for the ma?ant€ of a proposed temporary storm drainage infiltration basin and the future installation of permanent drainage facilities; 44, On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, 22 r IS BY THE BOARD ORDERED that aforesaid matter is REFERRED to the County Administrator. ; P The foregoing order was passed by the . following vote; , AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. h ABSENT: Supervisor J. E. Moriarty. ar ' .tom In the Matter of Communications with Respect to the County Office of , Economic Opportunity. _ This Board having received communications from Mr. Perkins Lovelace; President; {, Coronado Neighborhood Council, 449 South 17th Street, Richmond, and Mrs . Peter G. Cantu, x 5500 Barrett Avenue _ Mexican Cultural Committee, El Cerrito, with: respect ;to the' adminstra- tion of the County Office of Economic Opportunity; ; On motion of Supervisor E. A. Linscheid, seconded. by Supervisor W. N,. Boggess, IT IS BY THE BOARD ORDERED that the aforesaid communications are referred to the County Adm3.mis- trator to answer. , The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, a E. A. Linscheid, J. P. Kenny. e t e NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Request for Informal Recognition: ""ice from Contra Costa Building { 3R and Construction Trades - ` Council. : A letter dated December 17, 1971 having been 'received from Attorney .Stewart kWinbeirp'`- i on behalf of the Contra Costa Building and Construction Trades Council, requesting- l' recognition as the representative of certain county employees in traditional building tradesr =t crafts, including the following: carpenter, carpenter leadman, painter, painter leadman steamfitter and electrician; 4 On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A, Linscheid,, IT . IS BY THE BOARD ORDERED that said request is REFERRED to the County Employee Relations Officer The foregoing order was passed by the - following- vote: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. S NOES; . None. ABSENT: . Supervisor J. E. Moriarty, ,!4 In the Matter of Letter k, . r f from County Supervisors Association of California with respect to State V Board of Equalization L responsibilities under Senate Bill 325. �.: t r This Board on December 17, 1971 having received a letter from the County Supervisor Association of California transmitting, on behalf of the State Board ,of� Equalization`, propose revisions of the county local sales and use tax ordinance and a-proposed agreement for shite administration of local sales and use taxes in connection with Board,of=Equaliaatiori :reapon , x F sibilities under Senate Bill 325 (which includes provision for the establishment -ofd local _W transportation fund and designates uses for monies in said fund); and _, �k3 �y r j 1 ' > z c i"- 1.? December 28, 1971 - continued - Said Association having indicated that any comments or suggested "modifications,�to.ah _ N proposals be submitted to the State Board of Equalization prior to January 31 1972;. =: , NOW, THEREFORE, on motion of Supervisor W. N. Boggess, seconded;by. Supervi sor ;< E. A. Linscheid, IT IS BY THE BOARD ORDERED that said matter is REFERRED to the County Counsel , County Public Works Director and- County Administrator. The foregoing order was passed by the following vote of the -Board: *' AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P . Kenny. h NOES: None. ABSENT: Supervisor .J. :- E. Moriarty. ' In the Matter of Animal f Control Complaint . A letter dated December 15, 1971 having been received from Mrs. Beverly H. Meyer, I 412 Camino Sobrante, Orinda, California registering a complaint about .the procedure of an Animal Control Officer in picking up her dog and issuing her a citation when the dog was in the immediate area of her home ( driveway) , and urging an investigation into the practices of 7r the Animal Control Division; On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A... Linscheid:, IT , t IS BY THE BOARD ORDERED that said matter is REFERRED to the County Agricultural Commissioner x for review and report to the Board: The foregoing order was passed by the following vote: Pi AYES: Supervisors A. M. Dias, W. N. Boggess, ` - E. A. .Linsche id, J. P . Kenny. ;, NOES: None. ABSENT: Supervisor J. E. -Moriarty. � F In the Matter of Assembly Bill 2408 with respect to r the take of nongame wildlife. _, A A letter dated December 16, 1971 having been received from Mr. G. Ray Arnett, Director of the State Department of Fish and Game , advising that the 1971 Session of the California Legislature enacted into law Assembly Bill 2408, which provides the Fish and 4 h Game Commission with the authority to regulate the take of nongame wildlife, and-requesting x suggestions from this county on implementation ,of said bill particularly: with- respect to A night hunting; shy On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid; IT- s BY THE BOARD ORDERED that said matter is REFERRED to the Contra Costa County Recreation r and Natural Resources Commission and the Associated Sportsmen of California. The foregoing order was passed by the following_vote: r a AYES: Supervisors A. M. Dias, W. N. Boggess, �. . E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: Supervisor 'J. E. .Moriarty. In the Matter of Claim for Damages. James Townsel Johnson, 1524.Pennsylvania Street, Richmond, California, by tst Lewis L. Vohland, Attorney at Law, 55 Santa Clara Avenue, , Oakland, ,California 94610 having filed with this Board on December 6, 1971, claim for damages in the amount of $5,042.24 plus costs of suit; r; �x F i NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor W. N. oggess, 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 A. M. Dias, W. N. Boggess, . y k E. A. Linscheid, J. P . Kenny. r NOES: , None. a , ABSENT: Supervisor J. E. Moriarty. 4 T # 1 . Tit i 4 . ki Y`tlp CV „e s , r December 28, 1971: - continued fir. In the Matter of Claim , for Damages. { Wayne Barnes, 1854 Carlotta Drive, Concord, California, by George. W: Kilbourne; J1tta►r at Law, 70 Doray Drive, Pleasant Hill, California having filed with this Board on..DecenUevro Tv, r 1971, claim for damages in the amount of $5,000; NOW, THEREFORE, on motion of Supervisor -A. M. Dias, seconded by Supervisor IT IS BY THE BOARD ORDERED that said claim is hereby DENIED.- The ENIED.The foregoing order was passed by the following vote-:of-the Boards _w AYES: Supervisors A. M. Dias, W. N. Boggess, zx E. A. Linscheid, J. P. Kenny. v.. At NOES: None. ^K S "k ABSENT: Supervisor J. E. Moriarty. In the Matter of Claims ; for Damages. Or Mr. Fred E. Bucher, represented b Mr. + p y W. T. Bain, Examiner ., Subrogation Section, California State Automobile Association - Inter-Insurance, Bureau, 150: Van'. Ness`.Avenue, San Francisco, California 94101 having filed with this Board on December. 20, -1971, , claim damages in the amount of $400 (estimated) ; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor W. N Hogges�. ` IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. The foregoing order was passed by the following vote of the Board: k AYES: Supervisors A. M. Dias, W. N. Boggess, � E. A. Linscheid, J. P. Kenny. " k NOES: None. ABSENT: Supervisor J. E. Moriarty, In the Matter of Ratifying Clerks s Action in Referring iCopy of Alternative Writ of Mandate and Related Documents in Court Action to the Office of the County Counsel. 3� The Clerk of this Board having on December 21, 1971 referred copy of Alternative.Writ of Mandate and Related Documents served on Lourette Kincaid on December 22, 1971, in Action r ! No. 128996 of the Superior Court of the State of. California, in and. for. the Countyof {; Contra Costa, DASCOMP, INC., versus The Board of Supervisors of Contra. Costa County.,' and'.'the Planning Commission of the County of Contra Costa to the Office of the County Counsel; NOW, THEREFORE, IT IS BY THE BOARD ORDERED that the Clerk's action is here by..RATIFIED: The foregoing order was passed by the following vote. - AYES: Supervisors A. M. Dias, W. N. Boggess, 4 E..- A. Linscheid, J.. P. Kenny. r, NOES: None. ABSENT: Supervisor J. E. Moriarty. f ' i In the Matter of Commending Mr. Wallace Quinn for , Services as Member of the ,r_. Contra Costa County Human : ; Relations Commission. Supervisor A. M. Dias having noted that the term of Mr. Wallace Quinn as member oY the Contra Costa County Human Relations Commission expired October, 1971; ;. On motion of Supervisor Dias, seconded by Supervisor E. A. Linscheid, IT, IS ' $Y THE BOARD ORDERED that Mr. Quinn be commended for his dedicated and conscientious services member of said Commission and that a Certificate of Appreciation be pp prepared for presen tation The foregoing order g g was passed by the following vote. AYES: Supervisors A. M. Dias, W. N. Boggess, x E. A. Linscheid, J. P. Kenny. h1 . r EE NOES: None. r ABSENT: Supervisor J. E. Moriarty. r t �a 4, �� December+28�,^ 1971 - �continued�- 54 , F In the Matter of Proposal of Richmond Sanitary Service with Respect to San Pablo ! :Bay Regional Park Development _ Plan Concept. K This Board having received a letter from Mr. Dana Murdock, Tinning & DeLap, attorneys representing the Richmond Sanitary Service enclosing copy of-'.a report entitled !'Proposed ` Development Concept - San Pablo Bay Regional, Park"; and a 7a Said letter having requested Board approval of the proposed development, concept prior .._ to application to the Bay Conservation and Development Commission and the UnitedStates Army 1 ' z Corps of Engineers for the permits necessary to. confirm all, existing, diking: and filling k incident to present sanitary land fill operationssituated partly in th,e City of Richmond ? r and partly in the unincorporated area of the county and to authorize such further filling and � xr diking on its property as may be necessary to accomplish final development of they regional z park as proposed by the Richmond Sanitary Service; On motion of Supervisor W. N. Boggess, seconded by Supervisor E. A. Linscheid, IT ' 'IS BY THE BOARD ORDERED that the matter is referred to the County Director of Planning, County ._ Public Works Director and County Health Officer. . The foregoing order was g g passed by the following vote: AYES: SupervisorsA. M. DiasW. N.N. Baggess , k, E. A. Linscheid, J. P. Kenny, NOES: None, - Y ABSENT; Supervisor J. E. Mori arty. In the Matter of Authorizing County Office of Economic Opportunity to Sponsor y Training Session. F � x On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT' ry IS BY THE BOARD ORDERED that the County Office of Economic Opportunity is authorized .:to .. sponsor a training session at Contra Costa College, San Pablo, on Saturday, January 8, 1972 �. for approximately 60 persons (members of the Economic Opportunity Council, Area Councils, x' Youth Councils and Delegate Agency Boards) at a cost of approximately $125 " in federal The foregoing order was passed by the following vote of the Board: � AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES; None. ABSENT: Supervisor J. E. Moriarty. r : In the Matter of Report of Engineer of Work, Contra Costa County Assessment District 1 r � 1971-1 (Kensington Drainage - Improvements) . r Mr. G. K. Leptien of Leptien-Cronin-Cooper, Inc. , Engineer of. Work for the proposed Contra Costa County Assessment District 1971-1, Kensington Drainage Improvements, having submitted a report (a copy of which is on file in the Office of the Clerk- of the Board) advis-1 K ; r ing that owners of more than 70 percent of the land area proposed for inclusion in the dis- trict protested its formation, and that therefore no further. proceedings may be: taken, for a :u period of one year on the district as proposed; and 3 r On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess., IT IS BY THE BOARD ORDERED that receipt of said report is ACKNOWLEDGED. t t The foregoing order was passed by the following vote; AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. _° F b NOES: None. gin. s ABSENT: Supervisor J. E. Moriarty. ; ' as { t 5 ' tis lwc^S^ Y y4 i 51, December 28, 1971 continued - '' Mg In the Matter of County Contribution for DrainageM z r Facilities, Assessment. ° District 1970-2, Pacheco T""'I Area Drainage (Road Group 3975) The Board on March 23, 197.1 having .ado:pted Resolution.No. 71/l9Q_.arid von_May 25; ! 1971 having adopted Resolution No. 71/351 approving the Engineer's Report and, the..Ajnendedk j Engineer's Report,: respectively, for Assessment, District 1970-2, P ach'eco ,Area,.Draip02 47 reports containing an item for the contribution by the County for drainage-facilities involve!;: in the crossing of County roads (in accordance with County drainage poli:.cy); and It having been noted that the estimated cost was $9,638.91 and the final cost,---,-, $9,004.50, G NOW, THEREFORE., on the recommendation of the Public Works Director and 'on_ mofiori`oP Supervisor A. M. Dias' seconded by Supervisor E. A. Linscheid, IT IS :BY THE BOARD ORDERED�stha Work Order 4540 is APPROVED and the contribution (from road budget funds) of $9,004.50 'to Assessment District 1970-2, Pacheco Area Drainage, is AUTHORIZED. r The foregoing order was ' g g passed by the following.- vote. ` P 'a AYES: Supervisors A. M. Dias, W. N. Boggess, F k E. A. Linscheid, J. P. Kenny. - T NOES: None. a � G ABSENT: Supervisor J. E. Moriarty. `� ... r - } In the Matter of Authorizing Bay Point Light and Power i Company to Install Street 3 Lights in County Service Area a ' L-44, Clyde Area. On the recommendation of the Public Works Director and on motion .'of Supervisor. r r: A. M.. Dias, seconded by Supervisor E. A. - Linscheid, : IT.'IS. BY THE BOARD 'ORDERED:, that the Bay Point: light acid Power Company is AUTHORIZED to install- two (2)` 4,000 lumen- n`cande`scent�nj`�� F street lights as follows: x ` u 1. On the west side of Park Street, 3 poles south of Middlesex Street• and 2. On the west side of Park Street,. 5 poles south of Middlesex Street. r The foregoing order was passed by the following vote of the Board AYES: Supervisors A. M. Dias- W. N. Boggess, E. A. Linscheid , J. P. Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Authorizing Pacific Gas and Electric Company to Energize Street ` Lights in County $ervice Area M-4, San Ramon Area. < On the recommendation of the Public Works Director and on motion of Supervisor 'rte , A A. M. Dias, seconded by Supero i sor E. A. Linscheid, IT IS BY THE BOARD ORDERED that> Pacific Gas and Electric Company is AUTHORIZED to energize twenty (20) 7500 lumen mercury fxS : f vapor street lights in Subdivision 3478, San Ramon area. IT IS BY THE BOARD FURTHER ORDERED that said lights are to be energized, ilii con-or, mance with the drawing entitled "County: Service Area M-4, Subdivision No. 147811 dated i December 21, 1971, which drawing is on file in the Traffic Division of the Public Works x: Department . The foregoing order was passed by the following' vote of.'the -BoardsOt- AYES: Supervisors A. M. Dias- W. N: Boggesst E. A. Linscheid, J. P. Kenny. NOES: None. _ T pr.- ABSENT: Supervisor J. E. Moriarty. ti s� t December 28 , 1971continued- continued - t S 4114F_ In the Matter of Approving ; Kk _ Rezoning Ordinances. ref 'X On motion of Supervisor A. M. Dias, seconded by Supervisor W. :N. Boggess, 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 Y required b law: * w q ' No. 71-103, Sobrante, .request of J. .R. Lucas, (1584-RZ); San Pablo. Democrat; No. 71-104, Pittsburg, request of A. D. Seeno, ( 159.7-RZ) ;.° Antioch .Ledger; rpNo. 71-105, Danville, request of Bryan & Mur hY� (1571-RZ) Bryan & Mu hy. rW .. (1604-RZ) ; The Valley Pioneer; $ s Tri No. 71-106, Sobrante, request of D. L. Bartels, (1607-RZ); E1 Sobrante K J . Herald Bee-Press; No. 71-107, West Pleasant Hill, xequest of G. .Crowell, (-1608-RZ) ; Concord Transcript; Y No. 71-108, Walnut Creek, request of G. Crowell, (1609-RZ); - Contra Costa Times; No. 71-109, Moraga, request of L. Lee,, (1610-RZ) ;. Moraga Sun. ` The foregoing order was passed by the following vote of the, Board AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. _ NOES: None. .. ABSENT: Supervisor J. E. Moriarty. ' E � In the Matter of Approving r4 Ordinance. shy° On motion of Supervisor`A. M. Dias, seconde.d by Supervisor. E. A. - Linscheid, IT- IS,. BY THE BOARD ORDERED that the following ordinance be and the same. is hereby APPROVED, and' " Y 3�. ADOPTED: ; ..; No. 71-111 which decreases the. speed limit to 60 miles per: hour on a portion Y, of Kirker Pass Road, Concord-Pittsburg area, (County Road No. 5261) and rescinds :Ordinance No. 7.1-70. 41,- IT IS BY THE. BOARD FURTHER ORDERED that a copy. of said ordinance be published forthe time and in the manner required by law in a newspaper of general circulationprinted and published in the County of Contra Costa :as follows: ; a No. 71-111 in THE POST DISPATCH. ¥' The foregoing order was passed by the following vote of the Board: ` AYES: Supervisors A. M. Dias , W. N. Boggess, # ` E. A. Linscheid, J. P. Kerry. i NOES: None. p � y ABSENT: Supervisor J. E. Moriarty. In the Matter of Approving ` Ordinance. { On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess,: : IT IS BY THE BOARD ORDERED that the following ordinance be and the same is hereby APPROVEDt and -ADOPTED: Na. 71-110 maintaining the Ordinance Code, ; y and preparing it for Re-codification. 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: Jk No. 71-110 in THE INDEPENDENT. x�> The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. isr fi` NOES: None. 1 ABSENT: Supervisor J E. Moriarty. y yf 5 3 Mpg xs gz December 28 , 1971 - continued In the Matter of Approving � d Ordinance 71-112. In response to Board referral the Planning Commission having this 'daysubtnittear � recommended changes to theroposed Ordinance providing for amendments to' the Multip '..0 ` mil Residential District-4 (M-0; and r ` N Mr. A. A. Dehaesus, Director of Planning, having reviewed said changes, on motionr of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS"BY THE BOARD° ORDERF�D than Ordinance Number 71-112 is hereby APPROVED and ADOPTED. t2 IT IS BY THE BOARD FURTHER ORDERED that a 'copy of .said ordinance be -publl—sbe`&'_ ` the time and in the manner required by law in the EL CERRITO JOURNAL, a newspaper of general "r circulation printed and ' ublished in the County ' P tY of Contra Costa. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. _ S �c NOES: None. ABSENT: Supervisor J. E. Moriarty. r In the Matter of Request of Mr. F. W. Powers for relief from responsibility for support of his mother. This Board having received a letter from Mr. F. W. Powers, Route "#1,- Box Al. Brentwood , California requesting relief from responsibility for support of his 'mother; axi4 The County Counsel having advised by memorandum dated December 17, 1971 that9 � Mr. Powers does not present additional facts sufficient to concluder that he was, in effect, deserted and abandoned by his parents for a period of two years as "is required- by- Ci.vi1: Section 206.7; j NOW, THEREFORE, on motion of Supervisor W.- N. Boggess, seconded by, Supervisory E. A. Linscheid, IT IS BY THE BOARD ORDERED that pursuant to a deterinination made by � the County Social Service Department, and the report of the County Counsel, the request of Mr. Powers that he be -relieved of responsibility for support of his mother, is hereby DENIED. The foregoing order was passed by the following vote of` th e Board: t t AYES: Supervisors A. M. ' Dias, W. N. Boggess," z E. A. Linscheid, J. P. Kenny. v k NOES: None. y ABSENT: Supervisor J. E. Moriarty. ` In the Matter of Petition K of Mr. Gary Bookout for Relief from ResponsibilityY for Support of His Parent, Social Service Case No. 0790-83079. Ali Xs j This Board having received a petition from Mr. Gary Bookout, 44107 Camilla Drive; ;'" Fremont, California requesting relief from responsibily itfor- support of his parent, �F t Mrs. Lurene 'Bookout; `-and _ , J � - Counsel Navin advised that ' County g pursuant to Civil Code Section' 206.7 Mr. Book does not qualify as he' has not established "that while he was a minor he was 'abandoned ` g P ,a ; parent for a period of two or more � � p p years, and that Burin sucheriod of abandonments the. � � r-- parent was physically and mentally able to support him"; ' On the recommendation of County Counsel and-on-motion of Supervisor A 'M. Dias; seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the petition of, +' Mr. Gar Bookout for relief from res onsibilit for su ort of his Gary P y PP parent is DENIED. t; z The foregoing order was passed by the following vote of the Board .,R A AYES: Supervisors A. M. Dias, W. N. Bo A. Linscheid , J. P. Kenny. Boggess, E. Ax=v { r� NOES: None. ABSENT: Supervisor J. E. Moriarty. ws iz • _ - int�YY.,."..`fir. g4tt r= December 28, 1971 - continued ty In the Matter of Approval of Agreement with Mullen, ' Morris, Alexander, Inc. }� for Services with respect to County Service Area R-1 (Mon tal vin Manor }(}(} Recreation) Pinole Area. The Board having considered an agreement between, the. County of C,ontra Costa :and, Mullen, Morris, Alexander, Inc. , Yarchitects, said agreement. providing for 'the preparation ,Py said firm of master plans, construction drawings, specifications and documents for County7t x S r.d -- Service Area R-1 (Montalvin Manor Recreation) Pinole .area;.- On the recommendation of the Public Works Directorand -on motion, of Supervisor A. M. Dias, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the aforesaid agreement is APPROVED. and -Supervisor James P. Kenny,. Chairman, is.::AUTHOR=ZED toh execute same in behalf of the County. The foregoing order was passed by tithe following vote of the Board: AYES: Supervisors A. M. Dias , W. N. Boggess, E. A. Linscheid, J. P . Kenny. T NOES: None. ABSENT: Supervisor J. E. Moriarty. e In the Matter of Authorizingl. s r t3y N Execution of Agreement with € Coca-Cola Bottling ,Company of # >, California for Installation and Service of a Vending `. Machine:. An agreement dated December, 2$, 1971 having been' presented to the Board, this day - between the County of Contra Costa and the Coca-Cola Bottling Company of California;. 13 .0 Cypress Street, Oakland, California 9 .604, for installation and service of a cold drink vending machine at- 3431-,,-Macdonald- Avenue,,, Riclnnond, .California, , on; a .month-to-month basis, under terms:;and conditions as more, particularly set forth in said agreement• < and e On motion .of. ,SuPervi sor E. A. Linscheid, seconded by Supervisor W. N. Boggess, I<T IS BY THE BOARD ORDERED that aforesaid agreement is APPROVED and J. P. Kenny, Chairman of this Board , is AUTHORIZED to execute same on behalf of the county. . The foregoing order was passed by rthe following. vote of the Board: 3 AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. x . ABSENT: Q Supervisor J. E. Moriarty. < ,C r In the Matter of Authorizing Chairman to Execute Agreement with the Contra Costa County Association for the Mentally Retarded, Inc. ` �z On motion of Supervisor E. A., Linscheid, seconded by SupersrisorW. N-. Boggess, IT IS BY THE BOARD ORDERED that James P. Kenny, Chairman of this Board,, is .AUTHORIZED: to xecute agreement between the County of Contra .Costa and the Contra Costa County Association ' K or: the Mentally Retarded, under .the terms of which the Association will. provide supervised /activity and workshop :services to ,mentally retarded ATD recipients in the period from' 93 anuary 1, 1972 through June 30, -1972,, at a cost to ,the county of $116 per :month .per enrollee and limiting participation to 110 enrollees at any one time. X The foregoing order was y g l g g passed b the following vote of he Board. �;- T ,$4 AYES: Supervisors A. M. Dias, W. N. Boggess y Y . E. A. Linscheid, J. P. Kenny. 21 NOES: None. : r ABSENT: Supervisor J. E. Moriarty. x {if ir' rd r+ .. 43 yr . �a " `dam L d tt� E $ x c �M 3s' December 28, 1971 continued In the Matter of Approvals=; _ ' of Rental Agreement with Richard Mason for Rental of County-Owned Property at 1177 Treat Boulevard, Walnut Creek Area. 'On motion of Supervisor A. M. Dias, secondedby Supervisor E. A. Linscheid, YIT' ISr .�r BY THE BOARD ORDERED that the agreement between the County of- Contra Costa and Richard;Masorr for the rental of County-owned property at 1177 Treat. Boulevard, Walnut Creek-,' Califoraia, as is" on a month-to-month basis at $230 per month, effective December 15, 1971, .;is APPROVED* and IT IS BY THE BOARD FURTHER ORDERED that Mr. Vernon L. Cline, Deputy 'Publ=ic Works ' Director, 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 A. M. Dias W. N. Boggess, P " E: A. Linscheid, J. P. Kenny. - ` s is NOES: None. d k. ABSENT: Supervisor J. E. Moriarty. y n, i f In the Matter of Authorizing you Chairman to Execute Amendment r to Agreement with City of Richmond with Respect to G Services of City Sanitarian. t This Board on December 16, 1969 having approved anagre.ement. between Contra Costa. Y' County and the City of Richmond for performance of services for the County b ' `a 'Sanitarian employed by the City; and On motion .of Supervisor E. A. Linscheid, seconded. by Sup.erviaor W.; N. Boggess; IT'" IS BY THE BOARD ORDERED that James P. Kenny, Chairman .of 'this Board, 'is AUTHORIZED' to executeta an amendment to said agreement to provide an increase in the rate paid to the. City: by County for the services of said Sanitarian to $1,408 per month, effective July=1; 1971 _ pursuant to Article (f) of the agreement. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, W. N. Boggess, k E. A. Linscheid, J. P . Kenny. NOES: None. ABSENT: Supervisor J. E. Moriarty. In the Matter of Community s Mental Health Services for the Fiscal Year 1971-1972. On the recommendation of the County Mental Health Director and on 'motion 'of Super- E visor E. A. Linscheid, seconded by Supervisor W. N. Boggess,, IT IS BY. THE BOARD' ORDERED 4thatf s the County Mental Health Director is AUTHORIZED to:,submit` a converted .Mental Health;Pro�` Application for a total gross cost of $4,886,'176 and 'a Supplemental, Appli cation' for 'a totxa7, gross cost of $801,621 covering community mental healthservices for fiscal" year 19.71 197 { #{ and k IT IS BY THE BOARD FURTHER ORDERED that said converted Mental' Health -Program',' to . 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 components, 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. to be included in contracts between the County of Contra Costa and the various local agencies , contained in the aforesaid application are subject to adjustment pending. State._approval,,:' and ' the contracts are not to be made effective unless pro ved b the State as co aP P Y mp'onent s o f tbe,� local community mental health program. The foregoing order was passed by the following vote of the Board: 3 AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. F� , W v R- NOES: N one. < F FaABSENT: Supervisor J. E. Moriarty. .4. a, t5 r Y+, 0. a mq r yeti 5 � December 28, 1971 - continued M In the Matter of Appointments 3' of Commissioners to Fire R Protection Districts of - Contra Costa County. On motion of Supervisor W. N. Boggess, seconded by Supervisor E.; A. 'Linscheid, 1T , IS BY THE BOARD ORDERED that the following appointments are made to the Fire Proteetion Districts of Contra Costa .county- as .ind-icated for four-year termg. ending on December 31 1975: f Bethel Island El Sobrante Mr. John Thi eme Mr.' Robert Dunn q ; P . 0. Box 392 $0 Pine Hill Drive Bethel Island , California. .94511 Ell Sobrante,- California 94803 , Brentwood Mor ate . Mr. Russell Partridge Mr., G. William Lance, - Sr. 127 Sycamore Drive Camino .Pablo t, . Brentwood, California 94513 Moraga, ' Calfornia`94556 Byron Oakley r Mr. Jeff D. Hoell -Mr. Thomas Baldocchi Route 1, Box 58 Delta Road' . Brentwood, California 94513 Knightsen, California94547- Contra 4547 Contra Costa County Orinda. , J q� d Mr. Harold E. Wildes Mr. Charles L. -Blue 4002 Bellwood Court 29 Tappan Lane' `ri Concord, California 94520 Orizida, California 94563 e Crockett=Carquinez Pinole r n4iuf. —rs,, Mr. George Gribbin Mr. B. Bernard Samuels 6 Baldwin Avenue 2358 Wright Avenue Crockett, 'California 94525 Pinole,, California -94564_ , . Eastern t Mr . E. J. Mangini g. 1180 Pine Lane Clayton, California 94517 _-.. The foregoing order was passed by `the following voter AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid, J. P. Kenny. Y' NOES: None. , . ABSENT: Supervisor J. E. Moriarty. 10-12, {S In the Matter of Approval of Resolution No. 71/893• On motion. of Supervisor A. -M. Dias, seconded by" Supervi sor E." `A. , Linscheid:, IT ;. BY THE BOARD ORDERED `THAT Resolution No: 71/893, in which the Board : authoriz;es, ids, Chairman y � to sign a LESSORtS CONSENT TO LEASEHOLD MORTGAGE between Contra. Costa County, as: ,Lessor• Buchanan Airport Hangar Company,' "as Lessee; and Crocker National Bank, as Lender; for loan.. ` . purposes on the recently completed aircraft storage hangars and the leasehold interest of the ; . r Lessees, located on Buchanan .Field, is APPROVED. ;-.- The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, W. N. Boggess, } E. A. Linscheid, J. P. Kenny. , e NOES: None. ' , z � -Mo SupervisorJ. E. riarty. MZ` r >r EN sS L i +yM _ r December 28 , 1971 - continued �i5. . t` In the Matter of Approval x t5 of Resolutions Nos. 71/894 and 71/895. ;s .SAP41A; On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess,' ',J.2 IS BY THE BOARD ORDERED THAT Resolutions Nos. 71/894 ,and 71/895, in which the Board .AUTHORIZES,` the Chairman to execute Subordination of Liens taken ` against Julio C: and 'Gloria= Fannie Bell Busby, are' APPROVED'.': s T �A :T _ - , The foregoing order was passed by the following= votes rz r x Dias W. N. Boggess - AYES: Supervisors A. M. , gg , ` "� E. -A. Linscheid; J. P. Kenny: r �5 ; gt s NOES: None. �= ABSENT: Supervisor J. E. Moriarty. �;k In the Matter of Approval `` F of Resolution No 71/896. On motion of Supervisor E. A.- Linscheid, seconded by Supervisor' IS BY THE BOARD ORDERED THAT Resolution No. 71/896, in which the Board `or W N-.AUTHORIZES the Ch'a'. Boggess,', , airman to execute' Satisfaction of Lien' taken against Myrt e Newell, is APPROVED'The foregoing order- was passedby the following vote:. - AYES: Supervisors A. M. Dias, W. N. Boggess, E. A-, Linscheid,` J. P. Kenny. NOES: None'. r ABSENT: Supervisor J. E. Moriarty. t I' In the>Matter of ;Approval o'f Resolution No. ?1/897. , On motion-' of Supervisor E. A Linscheid, seconded by `Supervisor W. W: . 'Boggess, I� ` IS BY THE BOARD ORDERED THAT. Resolution No. 71/897, in which the Board 'authorizes executoa of an agreement with the State of California, Department of Finance, for preparation population estimate., is approved. _ } The foregoing` order was passed by the following votes J Y f' AYES: Supervisors A. M. Dias, W. N. Boggess, E'. A.- Linscheid, ; J. P. Kenny. NOES: None. k t 'ABSENT: Supervisor J. E. Moriarty. -' 1 , In the Matter of Approval • of Resolutions Nos. `71/898 , and {f. : 71/899. r-6 � rn ' On motion of Supervisor E. A. Linscheid, seconded by Superv2sor W. N. .Boggesszr;hT� , • _ IS BY THE BOARD ORDERED that Resolutions Nos. 71/898 an-d 71/899, in which 'the Board proo �des� � assurances to the IInform Relocation Assistance and. Real Property Acquisition Policies Act of 1970' (P.L. 91-6464-and- authorizes Chairman to'' execute rant a reement:with � the-U g g Department of Housing and "Urban Development (Project No. WS-Call Federal :Contract `� u ? No. H'-602-4107) providing financial assistance, not to -exceed $2,301,300, for- constructions ' of a storm drain system for the unincorporated area of North Richmond, are APPROVED. " - The f oregoin' , order was passed by the following- vote of the ,Boar'd: ' x r AYES: Supervisors J. P. Kenny, A. M. Dias, W. N. Boggess, E. A. Linscheid. NOES: None: ABSENT: Supervisor J. E. Moriarty. p, W 13V A•. rtY4 K •V. _. _ i- _ �+.y December 28, 1971 - continued - - In the Matter of Proposed ` Sale of Richmond Veterans h �r+ Memorial Building and ; Relocation of Veterans Groups. { This Board on December 7, 1971 having referred to a special committee of the Board ' (Supervisors J. P. Kenny and A. M. Dias), the County Administrator and the Public Works Director for report this day the matter of the proposed sale of the Richmond Veterans Memorials r: Building (located at 250 - 12th Street) to the Richmond. Redevelopment Agency for $177,900 and ° } the relocation of the veterans groups in other suitable quarters; and The County Administrator having submitted a written report ,(.a copy of' which is on > } . fill with the Clerk of the Board} in which it is indicated that the estimated cost of .repair and renovation of the existing Richmond Veterans Memorial Building was $61,000, .and that the estimated cost of reroofing said building was $4,920 ( said reroofing estimate being included f in the repair and renovation estimate of $61,000); and The County Administrator having also indicated in said report that if the Safeway # building situated at 968 - 23rd Street, Richmond (which the Richmond Veterans heretofore had, indicated might be acceptable for their use) were acquired (acquisition cost $20000and0} ; Y . .. altered (estimated cost of $163,000) , there would have to be provided from county general funds ,r the sum of $185,300 ($200,000 plus $163,000 minus $177,900); and ; f x Attorney George Gordon, representing the various interested veterans_ groups, having expressed the opinion that suitable accommodations should be provided for the veterans prior ; to the sale of the existing veterans building and that purchase of the Safeway store building for such accommodations appeared to be one of the best investments the county could make, and Supervisor Dias having moved that the sale, of, the Richmond Veterans Memorial t Building to the Richmond Redevelopment Agency for the sum of $177,900 be consummated immediately ° Y and that $72,100 (an amount in his opinion equivalent to the approximate cost of repairing ti? and renovating the existing veterans quarters) be allocated from the county general funds and added to the sale price of $177,900 making a total of $250.,000 ' available .to provide. suitable "f permanent new quarters for the veterans, which motion died for lack of +a second; and Mr. James Kimoto, Richmond Redevelopment Agency, having appeared and advised that the ' county could probably retain ownership of the existing Veterans Building if it were renovated , to federal standards ( at an estimated cost of $160,000) and if agreement for said retention could be obtained from the developer to whom the Redevelopment A enc .is committed for the property; and g y Supervisor W. N. Boggess having moved that the existing Richmond Veterans Memorial Building be sold to the Richmond Redevelopment Agency for a sum of $177,900 without delay and } that the Richmond Veterans be requested to determinewhat sort ,of new facility, could. be built for approximately $183,000 ($177,900 plus $4,920); and Supervisor Dias having indicated he, would support the motion if the amount of $250,000 ($177,900 plus $72,100) were substituted for the sum of $183,000; and Y� Supervisor E. A. Linscheid having expressed opposition to consummating the sale of the existing building until a satisfactory replacement facility is found for the veterans; and Thereupon, Supervisor Linscheid having moved that the legal representative of the , veterans be requested to determine if the cost of alterations to .the Safeway building, could € < be modified and reduced; that the special committee of the Board (Supervisors Kenny and :Dias).- review the available funds and determine if consideration should be given to constructionof; a new building; and that a commitment from the Richmond Redevelopment Agency be obtained in writing stating for what period the -veterans could continue to occupy the existing -building if its sale is consummated by the end of January, 1972; and _ . Said motion of Supervisor Linscheid having been seconded b Su ervisor Kenn and s y P y, + ' Supervisor Dias having ,stated that he would support the motion if the matter. were j laced on the Board agenda for January 18, 1972; and Supervisor Boggess having advised he would not support any motion which did not include immediate sale of the existing Richmond Veterans Memorial Building to the Richmond Redevelopment Agency; and f The Chairman having called fbr. the vote of the motion of Supervisor Linscheid, the vote was as follows: AYES: Supervisors A. M. Dias, E. A. Linscheid, J. P. Kenny. + s NOES: Supervisor W. N. Boggess. ABSENT: Supervisor J. E. Moriarty. Y u, 4 Y� jt E r � Y Y _ - t ON- ara: 1�Z l t {F ` December 28, 1971 - continued - ` In the Matter of 'Approval ` s a of Resolution No. 71/900. Rift,-- On motion of Supervisor E. A. Linscheid,. .seconded by Supervisor :Tat N Boggess,` IT " xs 1 IS BY THE BOARD ORDERED that Resolution _No. 71/900,, in -:which the Board ,commends Mrs. Era }s�u on being the recipient of awards for her newspaper activities for The Oakland: Tribune; APPROVED. F { The foregoing order was passed by the following vote of the Board: ! AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. :Linscheid, J.: P Kenn ' } P gg g' i ; NOES: None 1, ABSENT: "Supervisor J. E. Moriarty. Y i �kw T And the Board takes recess to meet on Tuesday, January l{_, 1972 .at 10 ' a.m. , in tfi w Board Chambers, Administration Building, Martinez, California. �- �. f k James P. . a ,: Chaxsman t,, `a tx� t x ATTEST: W. T. PAASCH, CLERK BY Deputy Clerk xg BEFORE THE BOARD OF SUPERVISORS i TUESDAY, JANUARY 43, 1972 THE BOARD MET IN REGULAR -SESSION r- . AT 1.0 A.M. , � ' ✓F IN THE BOARD CHAMBERS, ADMINISTRATION ' BUILDING, MARTINEZ, CALIFORNIA A-7 g, L r � PRESENT: HONORABLE EDMUND `A. LINSCHEID, - , VICE CHAIRMAN PRESIDING SUPERVISORS " r� ALFRED M. DIAS,JAMES E.PRESIDING; _ '3* . f WARREN N. BOGGESS. ABSENT: SUPERVISOR .JAMES P KENNY. , PRESENT: W. T. PAASCH, CLERK. -est In the Matter of Reorganization of the Board of Supervisors. The term of Supervisor J. P. Kenny as Chairman of the Board- of Supervisors o"f. Contra Costa County having expired and this being the time fixed for reorganization of the Board, Supervisor E. A. Linscheid, Vice Chairman, reported to. those assembled ,that _Supersor' , Kenny was confined to his home by illness; he suggested that the Board':appoint'`a temporarq� ' i Chairman. N �r Thereupon, Supervisor W. N. Boggess made a motion that ;W. T. Paa.sch, County C1ercT, ; and ex officio Clerk of the Board, be designated. Chairman pro tem `for the .purpose QA 1 , organization; the motion was seconded -by Supervisor' A. M. 'Dias, and passe' d' 'by the follo ingr vote: , t y P Tt yAl. 4'`f AYES: Supervisors A. M. Dias, J. E. Moriarty, Tial. N. Boggess, . E. A` Linsche"f1it - NOES: None. < r f ABSENT: Supervisor J. P. Kenny. � k Mr. Paasch, Chairman pro tem, then announced he would accept nominations ,,far, the$} 4-55 b� ; Chairman of the Board .for the calendar year 1972. Supervisor Dias nominated Supervisor l > Linscheid for the office of Chairman and the nomination was seconded by .Supervisor ?� t5 J. E. Moriarty. �k i There being no further nominations, Chairman pro tem Paasch declared orrs lclosed and called for the vote on the motion which was as follows: T AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess.' r . j NOES: None. <} ABSENT: Supervisor J. P. Kenny. f `f ` r ABSTAIN: Supervisor E. A Linscheid. ; Mr. Paasch :thereupon declared Supervisor- Linscheid duly named Chairman of the'Baa for 1972 and Supervisor Linscheid called the meeting to order with the following membexs p Mfi HONORABLE EDMUND A. LINSCHEID, . CHAIRMAN, " PRESIDING; SUPERVISORS -ALFRED M. 'DIAS'; a rti JAMES E. MORIARTY, WARREN N. , BOGGESS. _ a ABSENT: SUPERVISOR JAMES P. KENNY. ' PRESENT: W. T. PAASCH, CLERK. AU d bi ZR �4 January 4., 1972 - continued ;� t nomination would s for Vice :Chairman :of, $a Chairman Linscheid then announced he a cce p Dias the Board for the ensuingear. Supervisor Moriart nominated Supervisor '. for= office' the of 'Vice Chairman for 1972 and Supervisor Boggess seconded the ' nomination. ' There being no further nominations, Chairman Linscheid declared the nominations closed and called for the vote on the motion which was as follows: Y;F AYES: Supervisors J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. r ABSENT: Supervisor J. °P. `Kenny. ,' ${ ABSTAIN: Supervisor A. M Dias. ' s. Supervisor Linscheid" thereupon declared Supervisor Dias Vice Chairman for 1972. .. _ In the Matter of Proceedings of the Board during the month r ,; of December, 1971. r; s On motion of Supervisor k.:A -: Dias, seconded by Supervisor W. N. Boggess, IT IS BY #� THE BOARD ORDERED that the reading of the minutes_ and proceedings of'this Board for the month '' _-- of December, 1971 was waived; and said minutes and proceedings were approved as written and fh � the Chairman authorized to sign 'said-minutes. PASSED and ADOPTED this 4th day of January, 1972. Fw In the Matter of Affidavits t �, _ of Publication of Ordinances, sr This Board Navin heretofore ado ted Ordinances No 71--97 through 71--102 and fl g P ug , ,, :... Affidavits of Publication of each of said ordinances having been filed with this Board; and k it appearing from said :affidavits that said ordinances were duly-., and :regularly published for . r ` ; the time and in the manner required :by -law; NOW, THEREFORE, on motion of. Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY THE :BOARD ORDERED .that said ordinances be, and the same are .hereby declared{ _ duly published. : r� The foregoing order was passed by the following vote: t AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. ' Boggess, E. A. Lnscheidv ON NOES: None. z ABSENT: Supervisor J. P- Kenny. T t In the Matter of Personnel Adjustments. , 0n the recommendation of the County Administrator, and on motion of `Supervisor is Bo ess, 'IT IS BY THE BOARD -ORDERED that the yr J. E. Moriarty, seconded by Supervisor W. N. gg , x following personnel adjustments'be made and the same-are APPROVED and AUTHORIZED, `it .being, ' understood that said approval constitutes approval for the personnel and :budget modification1 , required: , { County Hospital. Reclassify one (1) Intermediate Typist Clerk, : ;F position number 32, Salary ,Range 29 ($517= 628) , to Lead Clerk III, Salary Range 35 ($599=$728) , w .+k ,.,x•.1.7 effective January 5, 1972. ks r Add one (1) CHAS :(Count Administrative: County _Hospital. y Hospital P U.. System) Coordinator,. Salary Range 59 '($19-072-11;301 effective January 5; 1972. � �i County Administrator. Reclassify one (1) Intermediate - Steno ra her Clerk, position number 02, Salary Rang a 32 ( 55 —$676) , to Clerk III, . Salary Range 35 0599472$) , effective rfi January 5, 1972. Probation Department. Retitle and reallocate class and all positions of Housemother to Houseparent, both at Salary Range 33- ($5704693) , effective January 5, 1972. The foregoing order was .passed by the following vote of the Board: , ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. ' ABSENT: Supervisor, J. P. Kenn r y a •c�au,r r :. - * Y - - r, sa b -11 �`R4_J 7f,r j 14 - K. � � . � I- I - ,,. - ,�� f ;x�' �_ I I r I I � I I I � I I I- ,: . 11 � -- - , ,1...�:,I . d- , I :,�' , �,."��,�;--,�. - I I �. ,,,, - - y .. - . . - I I I I . I I _ - - I . _ 1i_2'n C'a✓*i _.-.� _— -____ _ ...�.—_�-.ti..�, -�-�� �-.�-.�_..�r �..�.-__.,�--�-._». . _ _ _ ,.iii : 1 January 4, 1972 - continued Y u ' 11 R« ? L..- '. In the Matter of Authorizing q. Y ' Appropriation Adjustments. Y = j f - On motion ,o '`;Supervisor,.J., E. Moriarty, s,e,conde.d::by .Supervisor `W. N. Boggesa, I sBY THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the ` following county departments: , «. - n , � . ACCOUNT. - ... H ..I u . :♦ APPROPRIATION FUND BUDGET -UNIT OBJECT SUB.; DECREASE INCREAS - - _ ' County Medical Services - I -�a_4 �I. :x fisc: Equipment 1003 540-7754 096 66g . 1 100 C- 2- 120 1 a-� Executive Desk 3 54 775 3, ; Projector Transparency -. 1003 540-7750" 015 F288 - Transparency Maker 1003 5.40--7750 017 24 Yi;!yY `" L\ .,"� " : Examination Table 1003 540-7754 217 118 ` Dressing Cart 1003 540-7754 219 11 ,-� u 1adheelchair 'Desk 1003 540.-7752. - 048 : 100 � 111, ��`�.-- Mira Standard Loom - 1003 540--7750.` 021: 1'' ; Anesthesia Ventilator �rrith stand 1003 540-7754 0$4 $ " . ; Surgical Instruments 1003 540-7754 094 7g5 Audiometer 1043 54Q-7754 124 70 ' �S Z . Ice Machine 1003 540-7754 092 4700 , ' Ice hZachine 1003 51+0-7750 031 �70a - Doctors' Fees - Clinical Service 1003 540-2321 12,050 . ,,L Permanent Salaries 1003 540-1011 X0,48;' FICA 1003 540-1042 w "___11 `x Retirement Expense 1003 540-1044 95r �' - Employees Group Insurance 1003 540-1060 143 ��i . r District Attorney - I `1- , 1� 44. ; Data Retriever 1003 242-7751 006 405 ' <4 � :, TypewriterSelec 2 := 1003 242-7751 003 60 t x, , , . Typewriter, Manual 13in. 1003 242-7751 013 220 . mow: Typewriter, Selectric, 15 in. 1003 585-7751 -, 003 20 . :-. Elections Primarv-General 4 $� `' �< . x 3 # Office Supplies 1003 044-2100 285 ; Tape Processor 1003 044-7751 ' 002 285` Probation Center #31.9 '' x Professional Pers.: Services 1003 319.-2310 6,4b0 '�. ;" ", h Temporary Salaries 1003 319-1013, :_ = , ,460'x; E . f Rw z� I. — ,11 Probation Cost Center- '325 �� a - �I I Spec. Su envision Centrad `':_ Juven e _ s_` ,111 I. . s ..� ; , 1061 �1 ; Temporary Salaries 1003 325-1013 m Overtime 1003 322-1014 106 - �,, h �' _ + r t`� may.i; ` Probation - Bollinger Canyon F .. `7 X L'�SLR Youth iTilla e 19 *_1 . ,h, � ,� I Dishwasher Installation Costs 1003 319-7750 001 175; Professional & Personal Services 1003 319--2310 175" - ."; i' t - ' meq'a,:.�; .,, X1 , { PUBLIC WORKS . f` ` ^,11 EQUIPMENT OPERATION , Ys - 1. Signal Mtce. Truck 1003 063-7753 014 1,300; }ti, 2. Bucket 1003 063=7756 ozz 45�w;y, fir. Pickup 3/4 Ton 1CO3 063-7753 010 1,:33 t COUNTY GARAGE & YARD" ;_.: :, 3 . Lift ruck 1003 652-7754 010 32 qty. 3 . Miscellaneous Tools 1Q03 652-7754, 008 32 f1 »1 A s ., SANITATION DISTRICT 7A `�- ' 41- 4. Gas Mask 2365 2365-7750 006 55Q�1- . w -0s 4. Pipe Cutter 2365 2365--7750 .002. 350 �" . ,_ 4. File Cabinets 2365 2365-7751 004 200 _2 S, ". MINOR ROAD CONSTRUCTION $'i r 1. Park Ave. 1003 66 5-7600 104 3,QOf t _ a - , - ' 1:,� SELECT ROAD CONSTRUCTIONd Ppian Way 1003 661-7600 207 4,700 2. San Pablo, Dam Rd. 1003 661-7600 " 236 4;70 �� i 3 . Solano Way 1003 661=7b00 " 140 1,OOQ" - 5. San Pablo Dam Rd: 1003 661-7b00 115. 'x 7t�0 b. Treat Blvd. 10G3 661-7600 305 3:000 ,' z 6. Treat Blvd. 1003 661-7600 39.7, : 15,000 r� 6. Treat Blvd. 1003 661-7600. 394 28239k- Design; Engneersng 1003 661-7600 595 8,7co t . F 10. Moraga Road 1003 661--7600 337 : 8,baa ,1 10. Moraga, Road 1003 661-7600: 3 o6 8: (A., :1 - S x, LT 1 - _ -. ..-,.. . moi, i 1 ..,,. r._L3 .r .,r . _- ' ,-k+ -c^ST1, F .. { k z _ - _ .,. �.. -... ..--- f'!,- _ ..,. s ,r..-. ,—,i:`;i ka,.iF„'ry^tR r.., ". Y 5 January 4, 1972 continued . Appropriation adjustments - continued ACCOUNT r - APPROPRIATION FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE , INCREASE ` Public Works — continued ;, � SELECT ROAD BETTERMENT = '' .Y Treat Blvd. 1003 662-7600. .: 424 239 4_. Second .Ave. 1003 662-=7600 214 500 Betterments 1003 0'62-7600 590 500 " r .- AID TO .CITIES 7. BF Topics S.P. Au. & etc. 1003 685-3580. 302 - 22,,90Q 7. El Cerrito 1003 685-3580 . 30122,900 "OR 8. Hercules 1003 685-3580 . 354 31.100 8. Hercules 1003 685-3580 351 3,100 ' r 9. Richmond 1003 685-3580 078 80 000... 9. Antioch 1003 685-3580 080 82,1Q4 . 9. Richmond 1003 685-3 580 072 142,104 _. 9. Pleasant Hill 1003` 685-3580 : 073 20,000 . SANITATION DISTRICT 19 ` f { BYR N AREA Professional Services 23,93 2393-2310 zo,000 Sheriff 182 Radio �K Maintenance Transceiver, Vehicle 1003 182-7758- 007 600 ' ' 4 Base Station 1003 182-7758 012 600 r ' Probation Center #310,314 N Reserve for Contingencies 1003. 990-9970 21832 ' Temporary Salaries 1003. 310-1013 - ,319 Temporary Salaries 1003 314-1013 If 513 y .. 'ct ti "M1"y'-iM t `. Auditor — Microfilm Services ✓. Reader Microfiche 1003 210-7751 007 645 r , f�t. Reader Microfiche 1,003 212-7751 001 Reader Microfiche 1003 213-7751 011 215x ` Reader Microfiche 1003 214-7751 006 645 Reader Microfiche 1003 215-7751 006 21.5 Reserve for Contingencies 1003 990-9970 2,150 The foregoing order was passed by the following vote of the Board: yr ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E: "A. Lanscheid. _. NOES: None. f iti ,wix ' ygr .. ABSENT: Supervisor J. P. Kenny. Maw}= -In the Matter of Authorizing E Write-Off of Delinquent Accounts. r , -4€ MSX "i The County Auditor—Controller having filed with this Board a. list of delinquent , N accounts in the total amount of $21,637. 58, showing names of debtors and amounts 'due:.arid owe to the County, and having recommended that said accounts be written off;' _ x :h, : s T -IS - On motion of Supervisor- J. E. Moriarty, seconded by Supervisor W. N. Boggess � . BY THE BOARD ORDERED that authorization is GRANTED to the County Audit or—Controller .to�wt t.e, off said delinquent -accounts in the amount of 521,637. 58.• � The foregoing order was passed by the following vote of the Board:- AYES: Supervisors A`. M. Dias, J. E. Moriarty, W. N. Bo/G} ess, E. A.: Linscheid gg NOES: None. ABSENT: Supervisor J. P. Kenny. : In the Matter of Authorizing Increase in Revolving Fund of ° County Medical Services for the % ` Brentwood Clinic. OW �;.. On motion of SupervisorJ. E. ' Moriarty, seconded by Supervisor . N Boggess, ITIS `fir BY THE BOARD ORDERED that authorization is GRANTED for increase in the County"Medical '°SerA W2 vices'; Revolving Fund for the Brentwood Clinic in the '-amount of $25: UlEn The foregoing 'order was passed by the following vote of the Board: i �,g AYES: Supervisors- A. M. Dias, J. E. Moriarty, tial. N.' Boggess ' E. `A. 'Llnscheid Y NOES: None. ABSENT: Supervisor J. :P. Kenny. 4t�;nom GCCYl _ .R��. . n January 4, 1972 - Continued24, In the Matter of . Claim' for' Damages. Thomas Ehler, 2611 Kelly, San Pablo, California. by and through his. 'at torney, Ft. ' William M. tinter of the Law Offices of Knox &: Herron, 2.566Maedonald_ Avenue, -, Richmond, California having filed with this Board on December 24, 1971, claim for damages 3n"'the amciu x .._ ' of $50,000, plus- special_.damages; in NOW, THEREFORE, on motion of Supervisor A. M. .Dias, seconded by SupervzsQr ; Boggess, IT IS BY THE BOARD ORDERED that said . claim is hereby:DENIED.:..- The foregoingorder was passed by the following vote of the Board: S ,.x wkr AYES: Supervisors A. M. Dias J. E. ' Moriarty, W. N. Bo ess. . E. A. Linschexgg ? NOES: None. 4 A` j ABSENT: Supervisor J. P. Kenny. _ In the Matter of Authorizing t provision of legal defense for F William Floyd' Snodgrass,- County a; Agricultural Extension Services. _ �- On motion of Supervisor A. M. Diasjr r { , seconded by Supervisor tl. N. ~Boggess, IT IS�B3L 1.3 THE BOARD. ORDERED. that .,the County shall provide legal defense for. William Floyd6d1111111 gra ! County Agricultural •Extension Service," in Superior Court Action No., 28578,;,.:Carl K. Kaski �yersx? Contra Costa County, reserving all of the rights of the County', in. accordance with the ' visions of the . Cal,ifornia Government Code Sections 82`5 and 995.. s The fore oin order wasVote":- ' y� ,s g g passed by the following AYES: Supervisors A. M. Dias, J. E:.'.Moriarty, W. N. Boggess, E, A Lrischeid: �wz 9 ' `NOES: None t, ABSENT: Supervisor J. P. Kenny. ' z xH a In the Matter of Authorizing " County Medical Director to = prepare news releases. Morarty,. seconded by ,Supervisor Boggess,n I �IS On motion of Supervisor J. E. Su era=ser W. N. ! BY THE BOARD ORDERED. that the Count Medical Director is AUTHORIZED to .prepare ;news rele�es. to the effect that, effective January 1, 1972' the, Contra' Costa County Hosptal':wi11= not, e2 used for extended care services under Medicare (Title XVIII of the Social Securit ; however -the .County Hospital will continue to be used `for other care. purpases under MedZ`care. s; a The foregoing 'order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E," Moriarty, Wo N.- Boggess,, E. A. L .nsche56 �d: 4 X NOES: None. , ABSENT: . . . .Supervisor J. P. Kenny. � t � F M r In the-: batter of Acknowledging YDS Receipt of Memorandum Report xr .,. ' of County Treasurer-Tax Collector. , On motion of Supervisor J. E. Moriarty, seconded by Supervisor; W. N. Boggess, IIa_" BY THE BOARD ORDERED that receipt of memorandum report of County Treasurer-Tax CollectarrE. T: ' Leal, advising that temporary borrowing in anticipation of property tax. receipts,. considered, : to be a possible necessity several months ago, would not be required during ,the .fisc al Y? k : 1971-1972, is ACKNOWLEDGED. The foregoing. -order was passed by the following vote of the Board:: AYES: Supervisors A. M. Dias, J. E. Moriarty,; W. N. Boggess, E A: 'Llns`che��.� NOES: _ . Nome w r;,e„-. S ABSEZI T Supervisor J. P. Kenny. In �.he Matter of Acknowledging Receipt of Report of Director, = County Disaster Office, on Assembly Concurrent Resolution , No. 114, pertaining to oil spills. R This Board having on December 7, 1971 referred to the Director of the ,County } t � Office a copy of Assembly Concurrent Resolution No. '114, urging cities acid counties tc forma-�Tr : late contingency plans to deal with spills of oil and other hazardous materials;... and r V. Mr. Will H.. Perry, Jr. , Director of the Count Disaster Office Navin -.y , g "subm tteC 3 the Board this day a report dated December 23 , 1971, a Copy of which report is on fileiY , the Clerk of the Board, indicating that the Disaster Office has developed a .draft.,"Loca� ; Spill Contingency ?Plan" and the necessary operating procedures to implement said office will continue to actively develop the oil and chemical spill program- `and .'tha : promulgation of the new State Oil Spill Contingency Plan, the County's Plan will. be ptblzsh*ed : and disseminated; and h... - .. ., ....,, Yt s ...,. ,:. .,;r Y:�;! ,3 tr..r"{'` $,.n•'2li�','.� «+,ai aj I -7T � 45� � s �� 11 I . I - - .... - I ,- - �. . 1 I - I I I .:. �: I 1, - � , -I - z I - � 11 , I - � -�', . - - , - , *1, � I I I- " :�:�-��]�,,,�i,S�,. t. f . I ' ' �-�:",;.-��,,'iK�, I , - �,�� ,�,.�t.: 111 ; � . I I : � � �� �:��.',`�:' � 11 I �' : I 1 . � -1 -"- ' ' ' . � I . - ,:' ':� ,;*:��",:,:�:.�,-, . - �,5'.�� .. I � � , . . � ,-�5'.,��q, ;� � . 1�11 s � R . I - . - � - , -1 I- , : 1 -11 � I � . I;.� i I � 11-1 - � � ,. I . 1. � . - -:-,I I I . I I I - -I I I I I I I -- - -- � � -11- � I ,;�:,�z"�.�,,:.'�:--:'. ,,,.�,-,,,,'��-,,.��.,��� � I I � � � . . .1 .1 I .� z��� �zF1. , 11 �� � I . . - . , � ,,I 1.1 ,111. I . I I 1 � � 11 :�. , :.,.�' O,A;;�' I 1. ,�� �1114 � I I ''I I 1� I I �:,--:- :�; � .- � I I I - , ; -1, �µI'll . I . � . -1 � ,!�l , It.-., �� , . I . - I � I I . ,, , � ',�. Ir r-1. , , I .", - - ',,,�,� -, . I I . , � I I , , ,:.:� :�""-,.-"�,-�',�,.,��',�,';,, ;� ��, - � � I . I . � �� �Ij , �. , , :, . -.�,I - -e- I I I. . . � . I - ). �:,�- - I I I I I I I - : I I I I..I , �'-��i ", q a � °. ."'; �-1,1. I .... . . ' '. -- � -'. . . , ��, �..., : � - -�.I I I 1 ,��;,,�,-,,w,� '� ..... . : . - I I - . I I 11 I - . . - - , . I I � . �- " .: I I � 1- 1 1 ." " - " " � 1 � - January 4� 1972 Continued - - I . I I - -1. - I , - �` I . I 111. , %�� -�,"',; 'Mt � - I �:� ��. ,�:- - �. - - I - - I . -2�',';-,"I I I � - !� , , - �:' � -,-- - - �' . -,,�,�51=I I I � I - . I -11 � - �. I I. I , I .. 11-11`di"I" .eN, ,% , . "Ill TM On motion of Supervisor J. E. Moriarty, seconded by Supervisor W N. Boggess, I.T IS1. > �� '.` ./ BY THE BOARD ORDERED. that receipt of aforesaid. report is hereby ACKNOWLEDGED i� " - TYie foregoing order was' passed by the folloi�ring vote of the Board:.- � AYES: Supervisors A. M. Dias, ` J. E. Pdoriarty, ` -J. N Boggess, E._ A." -Llnscheld. -. u G ; �' r NOES: None. . ;' - ,_ �, ABSENT: Supervisor l .J. P. Kenny. 1. 1. °'�� . . .. �+r t -11 I _ - r aa;+t A wQ In the Matter of Approving ,, , Rezoning Ordinances. -� t � � On motion of Supervisor A A. M. Dias, seconded by Super.,visor-1 I `i�l. N.- Boggess, ;.IT IS 'BY " „ . THE BpARD ORDERED 'that the following ordinances, rezoning property in the areas'. ind� Gated,: are' t� p 1 . APPROVED and a copy :of `each shall be published in the neirspaper indicated -for the' time ;arid in±'` ,` `.,-L,, the manner required by, law: 1. -�' 17-1 - = Y� 71- I . 11 _ r 4y No. 72-11, East Pleasant Hill, request of Rinker Development Corp. " (.1573''-RZ)=, Lincoln Property Co. (1611-RZ) ; . Concord Transcript and Contra CostaTimes;,I 11 11, f ,`;� * - , �az 1- INo. 72-12, Clayton, request, of L , Mangini (1602-RZ);. Contra Costa Ti.mes,: - ;ill G . s 72-13, Mor an Territor �, request of I. Harrington, et al (1634 RZ) and E: Bertagnolh_ ,, ✓ l 1 . g Y .,�., •. 1 . Lf {1637-RZ) ; Concord Transcript; ;;. Kms No. 72-11�, Byron Hot Springs, request of M. Furtado (1615-RZ) , :H. Moller {16"18 R?) , y 3¢ `2- M. F. Pierce et al (1630=-RZ).., F. Cardoza {1633-RZ); Brentwood News. , ' v�._ `.�Y X`. �� . -. Y . The foregoing order was, passed by the follov�ng vote of the Board: 1. � £ 11 AYES: Su ervisors A. M. Dias J. E. Moriart Tr1. 1�. Bo ess E. A. Lins4. p Y� t gg : cheid. ` .' - z-, NOES: None. - �z �� ABSENT: Supervisor J0. . P. Kenny. - `� - § In the Matter of �' Approving Ordinance. �c I "I 3 0n motion of Supervisor J. E. Moriarty, seconded by Supery sor . �T. N Boggess, IT IS BY THE BOARD ORDERED that the following o1.rdinance be and' the` 1.same ,is hereby APPROVED and . t ADOPTEDr. � 1.. u , . No. 72 15. which amends the County` Ordinance Code,Se'ctzon .2441 (n) 11 to clarify - rs i . . provisions,nertaining ,toy uniform alloiaances ofl0 per .month. _ �, 1 I 1- IT IS BY THE BOARD FURTHER ORDERED that a copy. of said ordinance. be published 'for . _-- f the time and in the manner required `byllaw in a newspaper of `general circulation prznt'ed and�1111 - published in the County of Contra Costa as follows: `� � . 17 No. 72-15 in the TRI-CITY P3E� Sr rt�.tl, xv'as.? 1 I The Foregoing order was passed by the folloT�ring vote o� the Hoard: s L. AYES: Su Supervisors A. M. Dias J. E. Moriart , y�. N. Bog ess ' E. A: L nscheid'. a lru P Y 1. , : t". ., PPp 11 NOES: None. > t }#, � � ABSENT: Supervisor ;'J. P. Kenny. .1,4ski ... ,kM In the Matter of Requests of 4-*,' �v Robert and Danny Calvert for I IRelief from Responsibility ,for ." ' Su ort of Their Parent Social i ,x PP Service Case No.. 90-27053 , After administrative review and recommendation b the Count Vde,lfare -Directior and -11 `' r y y. 1. , s, , on motion of Supervisor A. M. Dias, seconded by Supervisor W. N.. Boggess, IT IS BY"THE BOARD . � .III ORDERED that the requests of Mr.' Robert Calvert and Mr. Danny ,Calvert for. relief. from . �r � � responsibility for support of their. mother, Lena Calvert, is DENIED. `` .r- t . The foregoing order was passed by the following nate: 1. I ' J AYES: SunervisorsA. M. Dias J. E. Moriarty, U.I. N.: Bo ess, E: A. ,Lins.che" _ , r NOES: None. xr ; ,, �,�; t xi. ABSENT: Supervisor J: P: Kenny. x g -: w P �- y . , � ' ' µ' , i _S. . . "6+,x, + - .- y ..- I 11 4 .cam'I _ -...+vim. } A . - ti..Y.y'3ay , "R T 1.+ - - - .. -� _.. - .. 1. - - - Y -. - :: - ''� !� I I '.�. ..' 1.� �, T f S 3 x r� r,,I-, f # iM 3 4 s CL 4,. �,_, �L �� ' ;January 1a, 1972 Continued s ., i t sa $ate¢ ay''"y 11 � In the Matter of Requests of` SITTING AS' A BOARD OE EQUALIZATSO11 " Attorney fir. P. Moses for Issuance ; ; of Subpenas and' Subpena 'Duces Tecuin � ,� ;with 'Respect to Application of rt z��_", ` -fi�o� y. 'Richard Caletti for Chan a in Assess- g - {menu on Parcel Number. 51b=182-018. I k ,Application Number 39 r }--N� p, �,, The Board having received a request from T�Ir. William P. Moses, attorney r•epies6p,,I Richard Caletti who has applied for change in assessment on Parcel Number 516=-182 018; t ;Subpenas be issued to E. F. Wanaka, County Assessor; K. L. Fitzgerald+ and: Mr `Conaty of:11117 < t#e�fir, .1 IAssessor' s staff,- and that subpena duces tecum be issued; ;. _� On motion of Supervisor A. Pf. Dias, .seconded by Supervisor' W. N. .Boggess, IT IS..1. I ;THE BOARD ORDERED that the County Assessor is DIRECTED to arrange to have the aforesaid,11"-- s' Cri in attendance at the continued hearing on the application of Mr. Caletti on January 2L1. i `1X��?n`-4-T : at 9 a.m. , and produce the books and records referred to- in-the =declaration for subpena duce*' tecum (a copy of which is on file in the Office of the; Clerk of the `Board} . r .z �`��€ , . IT IS FURTHER ORDERED that if .the County Assessor objects to the directive h.e;so i. ;notify the Board on -Monday. , January 10, 1972. I .. w , , v The foregoing order eras passed by the following vote: `� i�A . - .. : AYES: Supervisors A. A�. Dias, J. E. Moriarty, W. N Boggess, E: A. Linschex.A. ;_ L r NOES: None. r �y s> ; �. _'. I IABSENT: Supervisor J. P. Kenny. 11, , >: _ 1 . 'k r C�" . t �r y , - `In the Matter of Appointment � ; � }' ��� bl of James A. Smith -to County1 . p iHuman Relations Commission. - �{ Supervisor W. N. Boggess having recommended that Mr. James A. Smith, 43 W l.sd Lane, .Concord, California be appointed to the Office of Commissioner .of -the Human Relations%' , ;Commission of Contra Costa County for an unexpired term :ending October' 28, 1972 (replace ?Nlrs. Margaret PollI . 7,24V ock)'; k ,... : � .- 3 NOW, THEREFORE on motion of Supervisor Bo ess seconded .b Su ervisor' J.� :E. ` f � _ P 'P ..1 Mor a� ?IT IS BY THE BOARD` ORDERED that the recommendation of Supervisor .Boggess is .APPRQVED,: Z, r 'rte x r, R The foregoing order i,�as passed by the following vote: - 5� r 4. - - -', 9:_ _ : _ . - i. f mar 1,�F'-. ' AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A.. Linchezd.�.e,#r :-. x° N NOES: None fi �M� . II I .-�I.,�,',�_�11,,�,)'I��.'e�.,_I1:I1.i,:..',_*�;,',��tI�I,�1,,_,1,..��.71-t�.'.,�,:1�1�:�,*-"I���-��,.�,:,.;-I_-,—,I.�,-'—,O.1�_4,�-'-_--.-_'_,-'��.-",�_,_-.,-�-,';-,�7;�I-.-:--,.-"-71�,1.;_,_,�,.:�1,�,,�,��.1'_,,-�,-,_ r � ABSENT: Supervisor J. P. KennST. xr :" - ..,w x- � , s " 1 'In the Matter of Extending ,rte �rz j / - , 3 iLease iiith Charles ��. .Dennis, q iet u , for premises at 3301 North v ' J ain Street, Pleasant Heil, A,,. }� z % !California, for use by County i "Ree ;Social Service Department. ,� � The County .of Contra Costa has in effect a Lease with Charles W. Dennis, et u ,"I use by the Social Service Department of the premises'_ at' 3301- North Main ,Street, Pleasant Iz7. ,= ,10 ;California;I and L"� `` . . . . = - �,_ t ti Pursuant to Section 3 of said lease and -on motion_of, Supervisor' J.. E. Moria -;_, seconded by Supervisor W. N. Boggess, IT IS ORDERED that' .the •Board. hereby,' EXERCISE ITSr OP'IC It - . :to extend -the lease for one year (February 15, 1972 '' ,hrough" February ;14, 1973;) , under ,the same ;terms `and `conditions ,� �, The foregoing order eras passed by ,the following vote of the Board: - .� " _: .. x�I Via. AYES: Supervisors A. Iii. Dias, J. E. Moriarty, W. N. Boggess,_ E. A.. Linschd -:--j, -, T yay _ - `�' Y - "'j .} 2 kry NOES: None. Y • :, :._ ABSENT: Supervisor J. P. Kenny. ''fir �. - _ ^ et3ir" - _ �11._ , J . 1. 'In the Matter of Authorizing ,c.� _ Chairman to execute CAP Form 11�, x_ Statement of CAP Grant No. H-0 ` .1 I } ( 375, y Y � , . Program Year ��G�� � � _ . s i -� , 1. `�_ On motion of Supervisor J. E, i�ioriarty, seconded, by- Supervisor W.. 'N:.. Boggess; j- ff 11. ABY THE BOARD ORDERED that E. A. Linscheid, Chairman of- this `Board', is= � 45 4 January 4, 1972 — continued The. foregoing order. was passed by the following vote of the Board: ° _- AYES: Supervisors A. M. Dias, J E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. r _ F }� r ABSENT: Supervisor J. P. Kenny. . °= In the Matter'-of Authorizing Chairman to execute- CAP..Form 14 providing for initiation of ' Program Year "G" with unexpendedi } funds. yv (Grant No. 0375) 4 On motion of Supervisor J. :E. Proriarty, seconded by Supervisor W: N: Boggess, IT IS4 BY THE BOARD ORDERED .that: E. A. Linscheid, Chairman of this 'Board, is AUTHORIZED -to :;execute ' CAP Form 14, Statement -of CAP Grant for 1972 (Program Year "G") which provides for the initiation of Program Year -"G11 with unexpended funds for a period' not .to exceed, 31 . days (throug January 31, 1972) , subject to the understanding that said authorization is restricted -to , t existing program activity and no new programs may be initiated. t . The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A, Linscheid. ; NOES: None. , . ABSENT: Supervisor J. P. Kenny. In the Matter of Authorizing L Chairman to execute CAP Form 14 extending the Emergency Food and $_ Medical Services Program (CG 9028) • N On motion of Supervisor J. :E. Moriarty, seconded by Supervisor W. .N. .Boggess, IT IS > BY THE BOARD ORDERED that E. A. Linscheid, Chairman of this Board, is AUTHORIZED :to. execute ., CAP Form 14, Statement of CAP Grant extending the Emergency Food and Medical Services Programs (CG .9028) from December 31, 1971 through June 3.0, 1972, with the. understanding .that at this r time the operation of the program be extended for one month only, and the 1972 Count3 P P g Y� y.... , Government Operations Committee ('Supervisors A. M. Dias and J. E. Moriarty) 'review the opera tion of the program conducted by the People Pledged for Community Progress, Inc.,,- under said Emergency Food and Medical Services Program. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. t >E ;I NOES: None. .. ABSENT: Supervisor J. P. Kenny. } it 1� In the Matter of Authorizing Execution of Agreement frith Pittsburg Unified School -District r to provide for Health Nursingry Services. On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess, IT IS : ' su BY THE BOARD ORDERED that E. A. Linscheid, Chairman of this Board, is AUTHORIZED to execute � agreement between the County of Contra Costa and the Pittsburg Unified _School District, under p •g P P ., . yY the terms of which public health nursing, services well be provided to children and arent enrolled in the Early Childhood Education Program during the period January 1, .1972 through ` June 30, 1972; the school district to reimburse the county for the full cost of the. program, not to exceed $4,000. } u . ,r•, The foregoing order was passed by the following vote of the Board: ! € AYES: Supervisors A. M. Dias, J. -E. Moriarty, W. N. Boggess, E. A. Linscheid. , NOES: None. ABSENT: Supervisor J. P. Kenny, L'✓ "W" .x7..W. Y In the Matter of Authorizing zR Chairman to Execute Lease with f Lisa Hook, et al, for Radio Transmitter Site, Crockett Area. On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N Boggess,: IT,' IS � BY THE BOARD ORDERED that E. A. Linscheid, Chairman of this Board, is AUTHORIZED' to execute a five— ear lease Januar 1 1072 through December 31, 1976) . between the ' County of Contra Costa and Lisa Hook, et al for a, radio communica-t ions. transmitter site in the Grockett y, ,area at a monthly rental of a50• r The foregoing order was passed by the following vote of the Board: 7 - f AYES: Supervisors A . M. `Dias, J. E. i!1'oriarty, W. N Boggess,. Ij. A. Linscheid. NOES: None. ABSENT: Supervisor J• P. Kenny. P z� Y zzf, �,. + January 4, 1972 — continued n ? In the Matter of Authorizing ` X INChairman to Execute -'a Supple— mental Application for Additional Funding under the 1971 Emergency A Employment Act. u On motion of Supervisor J. E. Moriarty., :seconded by Supervisor- W; N: :Boggess;4 IT;r I -0 BY THE BOARD ORDERED that E. A. Linscheid, Chairman of this Board, is AUTHORIZED to, exeute a a supplemental application to the U. S. Department of Labor for additional.:fundin under h 1971 Emergency Employment Act in the amount of $62;800 is to be. allocated to, the City a San Pablo, and $26,000 is to be allocated to the County of Contra`Costa for employment o = residents of Pinole. Y {F - C The foregoing order was passed by the following vote of the `Board i . : . zscAYES: Supervisors A. M. Dias? J. .E.. MoriartY: � . N. Boggess E.. > ., _ t NOES:` None. : ABSENT: Supervisor J. P. Kenny. ' In the Matter of Authorizing Contract with Harding,'; Miller, 4 Lawson and Associates for Soils � x Engineering Services,. North Richmond Storm Drain Project. t On motion of Supervisor J. E. Moriarty; seconded: by Supervisor W:, N. . Boggess,�T BY THE BOARD ORDERED that E. A. Linscheid., Chairman "of this Board,` is` AUTHORIZED toexecu r contract -between 'Contra Costa County and Harding, Miller, Lawson and _Associates; for: prowzszov of soils engineering services in connection with the North. Richmond Storm Drain Project;Fkat a cost not to exceed $ 8,300, as requested by the Contra Costa. County Flood :Control and Wader " ? Conservation District. ` The foregoing order was passed by the following vote of the Board:. AYES: Supervisors A. M. Dias, J. E. Moriarty., +T:' N. Boggess; E.: k' Linse eii.,t. NOES: None. ABSENT: Supervisor J. P. Kenny.- In the Matter of Authorizing Execution of Agreement with Regents of the University ofhf' r_ k California (San Francisco _ + Medical Center) . On motion of Supervisor J. E. Moriarty,` seconded by :Supervisor W. N. . Boggess,}�3� EE BY THE BOARD ORDERED that E. A. Linscheid, Chairman of this Board, is AUTHORIZED toexecute � agreement between the County of Contra. Costa and .the. Regents of the University: of. .Calif"oriia r t San Francisco Medical Center, under the terms of which the County will r�rovide f� eZd _� , instruction ;nd experience to students of public- health- nursing `during ,the period 1971 through June 30, 1972, as more particularly set forth in said agreement. y . The foregoing order was passed by the following vote of the Board:. - AYES: Supervisors A. M. Dias J. E. Moriarty, W. N'. Boggess E.. A.: Lansche P � X� gg � ` Y'�+yM tAlRj NOES: None, , ABSENT: Supervisor J. P. Kenny. �4 1 In the Matter of Authorizing Execution of. Amendment to Agree— ment with State Department of � " Rehabilitation for Provision of r Vocational Services to Alcoholics. (Contract No. 3585) #A E!. , This Board having in effect an agreement between the .County. of" Contra: Costaand .t ` State of California, Department of Rehabilitation, for the provision of vocational reha�xlita- tion services to alcoholics under the provisions of- Government Code - Sections 6 ' 0 et seg: and the McAteer Alcoholism Act, during the fiscal ,year 1971-1972; and An amendment to said agreement No. 3585 having been presented -to t e Board °this da ' providing for an `increase of $278, 508 in the cost of the program", the, county share oi' said �fh increase being 513,925; and r s s„ On motion of Supervisor J. E. Moriarty, secondedby Su ervisors Vl-:. N.:.Baggess�, BY THE BOARD ORDERED that E. A. Linscheid, Chairman of this Board, 'is: AUTHORIZED `to- execu the aforesaid amendment. - z ? fps �C 3 w. ty �.: A � 4 J��F r��STA 4TiSY. January 4, 1972 - continued The foregoing order was passedby the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. ;Boggess, E. A. L" nscheid. �x � } NOES: None. ABSENT: Supervisor J. P. Kenny. In the Matter of Report of trhx County Administrator with respect to CATV complaint. z, l This Board on August-, 24, 1Count g 971 having referred to the` Office of the County Admiriistra- m for the matter of certain complaints made by Mr. Milton A. Vail against Televents of California, r Inc. ; and _ The County Administrator having submitted to the Board this day ,a report' .'dated-. K : December 31, 1971 advising that an analysis of the information presented by. Mr., Va"i1 and byr'` Televents indicates that most of the problems were one-time occurrences that have been corrected, but that there still exists a dispute between the parties concerning the j installation fee; and -� The County Administrator having suggested therefore that this matter, be, referred to,.'T.:' " the County Government Operations Committee of the Board and that the Committee invite Mr.' Vail,. ; and perhaps Televents, to meet with it; and 4 � �;. F , The Board having considered same, on motion of Supervisor J. E. Moriarty, seconded: - 3' � #` by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the suggestion of the County r uYt� 'k, Administrator is APPROVED and the matter .is REFERRED to the 19.72 County Government Operations Committee (Supervisors .A. M. Dias and, J. E. Moriarty) . The foregoing order was passed by the following vote of the .Board: p AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. . A:. Linscheid. NOES: None. ABSENT: Supervisor J_. P.. Kenny. j t��s - In the Platter of Complaint with respect to the y;alnut Creek-Danville Municipal .Court. .. ti Ts'4 A letter dated December 21, 1971 and related document having been. received from : _ 7 Mrs. F. B. Wood, P,. 0. Box 223 , Orinda, California registering a complaint- with. respect o a matter involving certain county personnel in the Walnut Creek-Danville> Municipal: Court; :" ,2u On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess , IT IS BY THE BOARD ORDERED that aforesaid matter is REFERRED to its County Government Operations Com 3 mittee (Supervisors Dias and J. E. Moriarty).. The foregoing order was passed by the following vote: 01 AYES: Supervisors A'. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. ; Linscheid. x NOES: None. ABSENT: Supervisor J. P. Kenny. In the Matter of Letter Alleging Harassment by the Animal Control Division. Supervisor J. E. Moriarty having called attention to a letter dated' Decemb'er 29, 1971 which he received from Mr. Robert B. Lewis, 25 La Noria, Orinda alleging harassment .in - �d5 country areas by the , County Animal Control Division and urging that Animal Control'- personnel `, be directed to stop patrolling country roads and confine their- activities to. specific complaint s yam, . On motion of Supervisor I`Dloriarty, seconded by Supervisor A'. .M.: Dias, IT IS"=BY THEA BOARD ORDERED that aforesaid letter is referred to the County Agricultural-Commissioner ao � answer. �< The foregoing order vaaa passed by the following voter Supervisors A. M. Dias J. AYES: _ , E. FToriarty, W. . N. Boggess, E. A- Linscheid. _ . NOES: None. , � . ABSENT: Supervisor J. P. Kenny. w a In the Matter of Request for financial assistance. A letter dated December 20, 1971 having been received from Mr. Cha rles E. ' Taylor, � 1iepresentative of the Union of State Employees, Local 411, requesting financialassfor:= h r � k~ the Phoenix House in Concord, a privately operated residential rehabilitation` facil,,;.ty., for'-.the:: ca y,i 4 mentally handicapped, together with ,a copy of a letter to Dr. Georgb 'Dogni ah Gouty.Mac3�ca� Director, related thereto; Til � ` a n� { tr :January- 4., 1972. continued —0z", T_�_.._.__...______.._.__n._. Zggg Vk sA 4 On motion of Supervisor A. M. Dias seconded b Su ervisor 1.9 N. , Bo ess IT 35 ` p � Y- p ;THE BOARD ORDERED that aforesaid request ' is REFERRED ,to the County. Admihistrator. The foregoing order was passed by the. following vote::_ AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. „ Boggess, E. A. Linsche?d x -- NOES: None. ti ABSENT: Supervisor J. P. Kenny. ; . a F In the Matter of .Property ;Tax Complaint Supervisor J. E. Moriarty having brought to the attention of the _ Board` a lette ` dated December 21,, 1971 from Mr. Edward M. Davis, 1154 Robles Court' Lafayette,-• Cal forn?a ;registering a complaint with respect to the increasing property taxes .in Contra =Costa Caunty � _ On motion -of Supervisor Moriarty, seconded by Supervisor A. M. Dias, IT ISBY 'BOARD ORDERED that aforesaid comp plaint is REFERRED to -the,;Count Administrator- for r.e 1 two P Y P Y ' Mr. Davis. , , ` s The foregoing order was passed by the following. vote: AYES: Supervisors- A. M. Dias, J. E'. Moriarty,_ W.., N. Boggess, E. A...` NOES: None. Fes= ABSENT: Supervisor J. P. Kenny. 'In the Matter of Notice of r . Special Hearing from the fy ,: !State Assembly Committee on Transportation. _ 0 This Board having received a notice from the State Assembly Committee on Transpartat-- . ;that a special hearing will be held on January 11, 1972 in Sacramento to consider the. auto t :dealer surety bond and indemnity fund concepts 'as 'methods for insuring dealer financial resp.. sibility and consumer protection; ` On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS_B THE BOARD ORDERED thatsaidnotice is REFERRED to the County District Attorney. ” . � w The foregoing order was passed by the following vote: f AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E A:- Linsche�.d Y _- NOES: None. ;. ABSENT: Supervisor J. P. Kenny. f 'In the Matter of Request F ti with Respect to Property r 'Taxes. r , A communication 'dated December 30, 1971 having been received from•Richard J and Betty M. Brawner requesting that their property located at 127 Scenic Drive, 0rinda (Parcey � No. 269-201-04.) be reassessed and a determination be made that no tax is . due ,the inasmzch as the residence situated "at aforesaid location was totally destroyed on Dec ember` 23, , 1971`; ance County Counsel having advised that there is, no procedure. for reassessment or $* : cancellation of taxes when property is destroyed after the lien date; ' On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IrBY THE BOARD ORDERED that aforesaid communication is REFERRED to the County Assessor to answer in detail , The foregoing order was passed by the following vote: AYES: Supervisors A . M. Dias, J. E. Moriarty, W. N: Boggess, E. A. Linscheid. , ` T. NOES: None. Y ABSENT: Supervisor J. P. Kenny. s� 3 In the Matter of Notice of Public Meeting on Investi— gation for Flood Control and ¢ , Related Purposes, Wildcat i F , and San Pablo Creeks. �r g P y,. The Board Navin received a notice from the De artment of the Arm San Francisca " rDistrict, Corps of `Engineers, of a public meeting on' investigation for, flood. control and related purposes, Wildcat and San Pablo Creeks, to be held in San Pablo,: Cahifornia on �'�� January •19 1972, together with a public information pamphlet presenting alternatives #'or -0" mak . ,3 Y public review and consideration; -0"�x �n:: q N r z q , a t ,45 } - January , 1972 - continued _ � - �,r s On motion of Supervisor A. M. Dias, seconded by Supervisor W. N.., Boggess, IT IS BY HE BOARD ORDEREDthat- this matter: is REFERRED to--the: County Public Works Director and:Contra Costa County Flood Control and Water Conservation District. y The foregoing order was' passed by the following vote of`the Board: ' AYES: Supervisors A.' M. Dias, J. E. Moriarty,' W.' N. Boggess, E. A. Linscheid. w= , NOES: None. f ABSENT: Supervisor J. P. Kenny. n the Matter of Report from he Sacramento County Planning `` Commission. A letter. dated December 16, 1971 having' been. received from .Mr. Raymond' T: � Butler, _ . h hai-rman of the Sacramento County Planning Commission, 'transmitting a copy.of a report :entitled "Preliminary General Plan To Guide the Physical Growth of Sacramento County to 1990";' }t{ On motion of Supervisor A-. M. Dias, seconded by Supervisor W. N.-- Boggess,'. IT IS BY HE BOARD ORDERED that aforesaid`report is REFERRED to the County Director of Planning. fl The foregoing order was passed by the following vote: r ' v' AYES: Supervisors A. M. Dias, J. E. Moriarty, . W.- N. Boggess, .E. A. Linscheid. NOES: None. ABSENT: Supervisor J. P. Kenny. K In the Matter of Referrals o Board County Governmenth" c '" �, perations Committee. The Board heretofore having made certain referrals to its County Government Operations _ Committee (,Supervisors A. M. Dias and. W. N. Boggess) ; and Said committee having reported and recommended as follows with respect to said tee, * 4 Y eferrals: l fxr y� Referral Date Item Recommendation ;.. = 5-4-71 Memorandum of County Administrator on Some of the Grand. Jury. recommendations havereport of Judicial Law Enforcement and been im lemented and � continued'attention :is P P �. Probation Committee of 1970 Contra Costa being given to, others. Specific complaints] s are being reviewed staff and the Board cf County Grand Jury on animal g b control. y Supervisors (after Board Committee review it is recommended that thisprocedure -bei , continued. 4 g_F 5-4-71 Memorandum of County Administrator on In the Grand Jury report,' it is recommended s report of Public Works and Planning that the Contra Costa County Flood,.'Control-- Committee of 1970 Contra Costa County and Water Conservation District be conaoli 7 Grand Jury on Contra Costa County Flood dated with the Contra''Costa County _Publid. Control and Water Conservation District. Works Department. The Board of Supervisors has deferred consideration of- this matterr< until. July 1,".:1972; . in the meantime att eri-' tion is being given to.: the consolidation _ of the Contra. Costa County' Storm Drainage District with the Contra Costa CountyFlood Control and Water Conservation District (legislative. action required).��' ionto the proposed merger with Contra Costa County' "{ " kr4+r•r .i f� Public Works Department. 9-21-71 Review of request from school districts Requests have 'been 'considered and alloca -y in unincorporated area for allocation tions have been made to the Byron, 0`akley <k of Emergency Employment, Actof 1971 and Moraga School Districts,- . Re move as funds. committee referral. " c { 9-28-71 Letter from G. H. Hutchison with The Count' b policy has not established a ' x ' Y Y P Y x respect to regulation and control of system of issuing franchises for. regulating , garbage collection in County Sanita- the collection of garbage in: he unincorpo h. ... tion District 7A. rated areas. On July 20, 1971- the Board,' � authorized county staff to< review and ` �F update the 1958 County .Report and General ; Plan for Refuse Disposal- including collection procedures and "regulations. and . franchising with respect 'to. both coilecoon ; � f ?; and disposal. Recommend no' action be t"ake � by the Board pending receipt. of., staff report! r }' and further consideration of this subject. L ' 41 : 9-14-71 Letters .from Mr. K. Parker, Jr. . and A meeting:was held;by .the committee,_-with 9-21-71 B. Scherman (Hoffman Co.`) writers,- ofthe letters: and the 'Plann�.ng I Directorto discuss ope'rations:.and prac d x �` Pi. ures of the-Planning Dopartment.. Yrzr _ mutual understanding was reached at `the rtti meeting and specific problem areas, ..�: � identified: continued P ^ f { f z r January 1}., 1972 -._.continued Referral . Item Recommendation - Date ecommendation Date ti;N It is recommended that these problem: areas a: well as the suggestions ;made by°the- 1971 'Gra _ Jury be reviewed further. .by this- 'commattee. :� Remove letters from committee referral. , x 1.1-9-71 Report of Sheriff-Coroner with The sum of approximatley. X 55,000 has. been 3 y • respect to disturbance at appropriated for-repairs. to. the jai , and County Jail on October 19, 1971. provision. of additional security measure-s. ;Tie matter of overcrowded conditions in the,:'.a l and methods of obtaining relief, from this situation is under continuing study by the Boar.d � 6-8-71 Comments of County Administra- Continuing attention is ,being given to recam =' { for on report of Judicial, Law mendation of the 1970 and 1971 Grand :Juries';., Enforcement and Probation as well as the commentsby the County Adm=, ` Committee of 1970 Grand Jury on trator on the 1970 Grand Jury re°commendat�.on . County Probation functions. on County Probation functions.= Such ;recom` ' t< 1`7 F S mendations which are practicable and;may, be financedwithin the.-existing, budgetary l : limitations of the Probation; Department -shoed x be considered further for early implementatz :; Other recommendations which' cannot be fina'ncedsc in the 19.71-1972 fiscal year "should.k�e re' ues�e��f in priority order by -the County Probatiorig0.'m for consideration b the. Board for-."fundi ` x ' y ng-��n,� } the 1972-1973 fiscal year. 11-23-71 Correspondence from Judges of The need for providing adquate court facilities Walnut Creek-Danville Municipal has been recognized for. some time.. Thss pro��et�. Court regarding: future court has been delayed pending: determination by= tlrez facilities. City of Walnut Creek as, to .t:he, precise Iocato ` of this facility within the Walnut Creek 'Center., Latest information recti"ivied :from't�ix1 y h city is .that the court building is. not to=.beif _ located in the newly planned- Civic Center: , Prior .to :the county proceeding :with"- .Su St ! expenditure for this'. facility,,- it .has` hee., determined that the county should.' awazt release of the report -bei ng prepared ;by the .State: r Judicial Council. It is recommended- item. ecommended item. be -referred to: the 1972 County. G6vernmexit ' Operations Committee'. for :further. stizdy upontr receipt of the aforementioned: report h x 11-30-71 Letter from Public Defender After review of the bill:, and the_.ana`lysi regarding implementation of provided by W. R. Higham, Public Defender;' procedures authorized by committee met with staff:.and:�.s< of the SB 1068 permitting courts to that implementation of the, provisionst of th � 17 contract for services of bill which was introduced b Senator.Ne assigned; counsel in conflict will improve legal representation and resul '" n of' interest cases or for other certain` economies, .-As a first. step- t`owari >�7<y reasons where the Public implementation it is recommended ;that:;the `1972t Defender cannot provide legal County Government Operat ions Committee req e, defense. comments from the three county bar associations to consider- their position on ths..proposal The matter can .then- be- pursued with the fudges �? of the ..Superior: and lower courts X10-26-71 Assessment. of liquidated After a review. of this matter, the commit, 11-23--71 damages on certain road re- recommends that -the 1972 County Government; ' construction projects and Operations Committee meet: early in January,; appeal of Independent with Public Works Department staff and Construction Company. representatives of the construction co "'ft Go hear their appeal for relief 'from:the ,.damages as .assessed. 11-23-71 Request from District. Attorney This matter has been reviewed with staff and x�h 12-14-71 Investigators Association for designation of :the proposed nvestigatXve ,un�tx excl iision from proposed investi- as proposed appears to be- appropriate, howevter n gative unit and letter from inasmuch as representatives of the. District51 J. W. Burned urging denial of Attorney Investigators Association have recuestec request and designation of the that they be afforded an 'opportunity t-opresent=t investigative unit as proposed. their arguments, to the: committee,_ it . Is seg that a meeting be set early in. January, 197� a ' consider further. this matter.', 19 � x 11-16-71 Referral of various animal An over-all review was made of the;. anial< co tFr4� X11-23-71 control complaints and report operation with particular attention given <t � of County Administrator with those areas giving rise to complaints. , respect to specific complaint of appears that the operation is- being conducts k1 W. L. Smith. in accordance with county- ii ounty ordinances and ' policies. In vi ea of-the ;close personal relationship of residents and..ther pets, `` personnel' in the department are cautianed4to be especially-thoughtful and"'cons3:deraten � ` dealing ,with the public in this° difficult ars : Y... j f +C' e A60 ✓ K January 4, 1972 - continued The Board having considered said committee report and determined the recommendations rrw" to be appropriate; : rill �y ..- NOW, THEREFORE, on motion of Supervisor Dias, seconded' 'by Supervisor, Boggess, IT IS r�:14 BY THE BOARD ORDERED that the aforesaid recommendations of its Count Government Operations Y P Committee are APPROVED. The foregoing order was passed by the following vote: M� _ } MIN AYES: Supervisors A• M. Dias, J. E. Moriarty, - W. N: Boggess, E ' A. Liftscheid. M NOES: None. ABSENT: Supervisor J. P. Kenny. In the Matter of Approval of "Release of all Claims" in connection with cleaning of storm drains in the vicinity -� G of Cam Drive, Wandel Drive, - - and Sanders Drive, Moraga Area. The County Building Inspector having recommended that the Board approve a "Release4v of.-all Claims" submitted to his department by the George Hills Company, Insurance Adjusters, agents for Gallagher and Burk, Contractor, said document referring to: the cleaning of public : s # streets, public storm drain and private property of mud and silt`- deposits occurring from October, 1970 throu h November, 1971" 'in the vicinity of Carr 'Drive Wandel Drive and Sanders ' - g , Y , , As x Drive, Moraga area; and ► ='�`fi The Building Inspector having reported that the aforesaid work has beeninspected by his department, the Contra Costa County Flood Control and Water Conservation `District and the _ . Public Norks Department and found to be -satisfactory; f4 �r On motion of Supervisor A. psi. ' Dias, seconded by Supervisor .W. N. Boggess, IT IS :BY rr_ THE BOARD ORDERED that the recommendation of the County Building Inspector is APPROVED; and IT IS BY THE BOARD FURTHER ORDERED that the County Building Inspector is AUTHORIZED to execute said document on behalf of the County. The foregoing order was passed by the following vote: 7 AYES: Supervisors A. M. Dias J. E. Moriarty, W. N. Boggess, E. A Linscheid. ` ._ P � Y: gg � NOES: Vone. „ ABSENT: Supervisor J. P. Kenny. In the Matter of Approval of Resolution No. 72/1. t On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS. BY THE BOARD ORDERED THAT Resolution No. 72/1, in which the Board appoints its Board .Committee's" � for the calendar year 1972 and- determines-that Supervisor E. A. Linscheid shall continue torn N - epresent the Board on matters related to County :,rater resources, is•APPROVED. ���y. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. A h tom'. ABSENT: Supervisor J. P. Kenny. In the Matter of Approval of Resolution No. 72/2. ( yc ` On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess,, IT ,IS Y THE BOARD ORDERED THAT ResolutionNo.: 72/2, in which the Board ESTABLISHES policy and fees t with respect to County burials (indigents and veterans) , and RESCINDS all previous resolutions- and orders pertaining to said matters, is APPROVED.` The foregoing order was passed by the following vote: -4:14 f � n AYES: Supervisors A. M. Dias, J. E. Moriarty, W N. Boggess, E. A. Linscheid. , T P NOES: None. ABSENT: Supervisor J. P. Kenny. In the Matter of Approval 5x . of Resolution No. 72/3 • On motion of Supervisor J. E. lforiart seconded b Supervisor W. PI. 4} �.x P Y� Y P Boggess, IT IS BY � � HE BOARD ORDERED that Resolution No. 7V3f . in which the Board FIXES rate charges for Contra Costa Medical Services effective January.;1, . 19??_, and RESCINDS Resolution No 70/867adopted �4v .:.:-,December 29, 1970, establishing rate effective January 1, s971, is APPROVED. Kira The foregoing order was passed by the following vote: a AYES: Supervisors A. Pig. Dias, J. E. 114oriarty, GAJ. No Boggess, E. A'.' ...Linscheid ,° NOES: None. —NI " ABSENT: Supervisor J. P. Kenny. ' y� s � vil rft January 4, 1972 - continuedT. x � f ti In the Matter of Approval s' ` tom ` -k of Resolution No. W4,- , �V� . H On motion_. of Supervisor J. E. Moriarty seconded b Su ervisor ��F.` N. 'Bo e`6a Y, Y P gg z 4 BY THE BOARD ORDERED 'that Resolution No. 72/1 , in;which. the Board autYiorizes .the County ;Librarian to apply for supplementary federal ''construction, grant zn_amo#unt.;of X189,715 for� 3.; financin Pinole Branch .Librar with understand,zn that match n funds, will be' rovide g Y� g g p r . SC: ;through 'County Servxc,e, Area LIB-10 zn ,the usual two-1thir.ds: proportion, " s ;APPROVED. ` The foregoing order was passed by the following vote: s ;� AYES: Supervisors A. I. Dias, J. E. Moriarty, W. N. Boggess, E. A': Llnschezd.W7``y; ti NOES:' None. ABSENT: Supervisor J. P. Kenny. t� ' In the Matter of Approval > ie ;of72 /Resolutions Nos. 72/5 and 6 ;. #-0 r �t On motion of Supervisor J. E. Moriarty., :seconded by Supervisor ti'd. N Boggess, <ITS BY THE BOARD ORDERED' that Resolutions Nos. 72/5 and 72/6; iri,which" .the ,Board makes applEar to the Local .Agency Formation Commission for a pproval :of,the dissolution of; the: followin .. <districts, ° are-APPROVED,: . D„ V j 72/5 - Briones Fire Protection District , 7 � 72/6 - County, Service Area L-47. . The foregoing order -was passed by the following vote.:., K' AYES: . .Supervisors A. M. Dias, J. E. Moriatty W. : N. ,Boggess,: E. A L�rische d�����a F NOES: None. X ABSENT: Supervisor J. P. Kenny. A �' wi In the Matter of Approval of Resolution No. -72/7. On motion ..of Supervisor J. E. Moriarty, seconded by Supervisor W.' 'N. 'Boggess, h �53'A f BY THE BOARD ORDERED that Resolution No. 72/7; in which the Board fixes February 15 • 1972,�r y ;at 10:10 a.m. as the time for public hearing on proposal to provide` street aweeping.serva.ce lin County, Service Area R-1 (recreation and park services:) and to. change; the- name o.f'County� j4 Service Area R-1 to County Service Area M-17 (street. sweeping, recreation and. park servz'eesa3 'ls APPROVED. r�F The foregoing order was passed by the following votes i AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid.� .' _A _. NOES: None. r ABSENT: Supervisor J. P. Kenny. ` v' U !In the. Matter of Approval 'of,: Resolutions Nos... 7.2/8. !through 72/11. On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess,, _lT IS &3G _ ;THE BOARD ORDERED that Resolutions Nos 72/8 through 72/11, in which the Board AUTHORIZEBEt � s' County Auditor-Controller to make certain changes in the assessment roll, are APPROVED. _x4� The foregoing order was passed by the following voters, AYES: Supervisors. A. M. Dias, J., E. Moriarty, W. N. Bogge : ss,..:E. A.' Lznsch '� NOES: None. ABSENT: Supervisor J. P. Kenny. f 1n the Matter of Proposed Project x with State Department of "' ;Rehabilitation for, .Extension of3 Vocational Services _to Disabled S !Public Welfare Recipients. Mr. R. E. Jornlin, County Welfare Director, having presented for Board approttal t . fa proposal drafted jointly by the County Social Service Department "and' "the State; Departmer� of Rehabilitation to expand the availability of rehabilitation ;service's' to -disabled. .'wel are . •. recipients and thereby rehabilitate and place more "welfare recipients ,in paid employment and it t` 615 i 'S4 w 9 - �' .. .. - -. _ _ .r .. ,Sr ., _^Y .,. i... ..�'.<..M,a. .y-S:.n-r ,E •)! .{.zer�•T M' _ �.. „ ..: '"� .. . ..f�+y,�Ye Ned ;, h M ,�v„-_t T � r ' L w ' Wft _.- ,ti W, - January 1972 - continued �' z,i • , uix... 1-1 IMr. Jornlin Navin indicated that gI�78,000 in federal funds. may be allocated to w � re uired County of Contra Costa for the aforesaid project and that no local ,approprzatzon is' R 1, , , {ryry Y _ I. p 1, NOW.; THEREFORE, on motion of Supervisor J. E. Moriarty, . seconded 'by Supe _isor. , � � z_- . W< N. Boggess, ITIS "BY THE BOARD. ORDERED that said project is. APPROVED in prindip'le and the ;$ °h rl- Count Social Service De artment is AUTHORIZED to11 y p proceed with''impleinenta'tion:of 'the _,. ` program. n .,1 W K - ,.^ p P ' Z'he foregoing order was passed by the following vote of the Board 1.A _ V. ?� c t AYES: �� 1151 Su ervisors ;A. M. Dias J. E. Moriart W. N< _Bo ess E. . A. Lins cheid'. , s .amu P gg 1. 3N,a n NOES: None. ,, `., y ��Y ABSENT: Supervisor J. P. Kenny. 4 , z y3 r; In the Matter of Approval of Resolution No 72/12< ` � , .`: r,. x Qn motion _of Su ervisar J. E. Mori art IT ` : p y, seconded by Supervisor W. N. , Boggess, ��3� �`i - IS BY THE BOARD ORDERED THAT Resolution No. 72/12, in which the Board acc.ep�ts donation of, r 12 . �, ry $l,000 ` to the Vincent A. Davi Memorial Fund from Mr. and Mrs. Bert. J. Davi, s, APPRQ_VED:., ` � . i�„1,xS''�'�y... The foregoing order was passed by the following. vote: -' a r_ 11 , AYES: Sups, M. Dias, J. E. Moriar W. ' N. Bo ess, E: A-:' Linsche d,. , p tY: gg ,: ` ' � - NOES: None. �� , 1 . "3- k ,rs.jj .h }�rs 1i Yf. .. ABSENT: Supervisor J. P < :Kenny. I 11 ,�C .... •�`` 11 �� : In the Matter of Approval of Resolution No. 72/13. ;: . . On motion of Supervisor J. E. Moriarty, seconded by Supervisor` A. M`. Dias, ST IS _ : BY THE BOARD ORDERED THAT Resolution No. 72/13, in which the Board adjourns i.ts meeting in Tex .memory of the late Mr: Nunzio Sparacino, Gammissioner of the Housing Authority< of Contra=' costa 7 � kq� County, is APPROVED. � _._. �a.� . The foregoing order was passed by the following vote: . 1 . `� - 1. ru AYES: Supervisors A. M. Dias, J. E. Mori arty, W. N. Boggess; E A. LI 11 inscheid' -' ",�* C. . .. NOES: None r za Z ABSENT: Supervisor J. P. Kenny. a e. F '�• . ., :. ``,.. 1 I .,a. - :: - - - a . And the Board adjourns as a Board of Supervisors to meet as a Board of Equalization. y ` ., 4 r{ on Monday, January l0, 1972 at 9 a<m<, in the Board Chambers, Administration Building,- , � , . Martinez, California. } 1. ,� Al� L r;. , , z, �+ � ' s IFA - 1, �� r u ,` Edmund. A. `Linscheid' 1w ,, � � 1 Chairman `: - . '. tI � �, ' `� moi{' , c ATTEST: !�, ..:. ,� W. T. PAASGH, CLERK H - ,; - . �. . ,„. „ ,. F. -�� y;'.,,�'+y..., Deputy Clerk �. k t{V�'�^ _ 1. d } y '`r u �. T,.,: � . yk t " r _ ,y �3x x .. ,.iz s !y. , . ,K_ 1kt R , , x C ¢, 4 _ jr�- - ,S .�"'6 S V r.. b' - 2x ��� ? F Y. . r �5 1 *,-, � �' . , X �u. V ',:,�, M =v .. ,. * a r* , . , ... - _ ` i . _,. s �s , - I , . . 1 I I -. �I . - ,__ - .,-7, - ��.-'r� - — I 1��___ WVp T f ' f a x' +ray x ,-,*,,-o,_ . . , ¢� 1. h d :. I - ~_' BEFORE THE BOARD OF SUPERVISORS r ' F " SITTING AS A ;BOARD; OF.`.:EQUALIZATION . 4 � .. 1. . .. M ,{ - I 11 MONDAY, JANUARY:IO 1972 - 11 _ THE BOARD MET IN REGULAR ADJOURNED r 1u ,� SESSION AT 9 'A M. .. y, , _ IN THE BOARD CHAMBERS, ADMLNISTRATION . . �� BUILDING, MARTINEZ, CALIFORNIA.. { PRESENT: HONORABLE EDMUND A. ' ` .. ti� «s� ¢� LINSCHEID,_ .CHAIRMAI3, PRESIDING; w �'M;__ SUPERVISORS ALFRED M.. DIAS JAMES E: �� MORIARTY. �.t" , , .1 �, . ABSENT: SUPERVISORS JAMES P. KENNY, 11.1,`y� � U�dARREN N. BOGGESS S.< _ >>. PRESENT: U��. T, PAASCH .. CLERK 1. -11 � �� 11 ELISABETH SHEPARDI -REPORTER. ,k 71 ZT ms° k C.iM ' 1. In the Matter of �-, ., Escaped Assessment �' j c y Against Dan Lee and e - Ivey J. Simpson. n �,rte. The Board having fixed this date for consideration of the recommendat- bn of�t�e 6. ' County Assessor that escaped assessments against. Dan Lee and. Ivey J.. Simpson11 _be entered a1r�1.= ' ,. 1 the current roll, and the Clerk having given timely notice of same; 11 , •.- � �� Y ?�K On motion of, Supervisor A. M. Dias, seconded by. Supervisor. :J. E. `.- . a -t '. 'iT_A_11 4 BY THE BOARD ORDERED t1.hat, as recommended by the 'Gounty;A sessor., and .pursuant to. Seco ons 3 of the Revenue and Taxation Codes the County Auditor is DIRECTED to enter the-'followin- escaped assessment orithe current roll: I ! - , 'UNt ,: °&;. } 1970-1971 Pa ,. Tax. Rate Area 58027 Parcel Number. 054:-' 00 X23 . WO Oliver, Arleigh L�'. & Rosemarie. 1; c/o Simpson, Dan Lee and hey J.. (A/S) ,,� ., S ,�r4! - 9Terranova Drive w ; r, % Antioch, California 9509 ; Z' x Improvements - $1,060 r,- F t .E � ` 1971-1972 Tex .Rate Area 5.8Q27 Parcel Number 0.54.-2Q0l -' 3' fi% Simpson, Dan Lee and Ivey J. 4,-;$- ,. 9.Terranova Drive i, . - zkqC E Antioch, California 94509 y Improvements $1,060 !' I Mq . The foregoing order was passed by the following voter ;E4 7- ;.. t a�rf` AYES: Supervisors A. M. Dias, J. E. Moriarty, ` E. A`. . I .eid. , Y , , , r.t *r . NOES: None. . 3- fi 11 ABSENT: Supervisors J. P. Kenny, t11. N. Boggess. r , �x y s O . P }k M1y �-1 .. 0 14 . r � o-T > �g In the Matter of Application __ for Change in Asse sment on APPLICATION N0: ;189 jsXn Unsecured Bill No. 12012-2066. I. . Wit_ '� . t The hearing upon the application of Robert Bruen ,for change in assessment on��x. _ Unsecured Bill No. 12012-2Q66 came regularly before- >this Board, sitting a a Board of _ , ,I F Equalization; and - 4 Y. �- . > -'_ z �3£ ._. The applicant and the County Assessor'.having, executed .a. st. pulation, pursuant3to- Section 1608 of th'e Revenue and Taxation Code, wherein it is agreed tha - . fie fulh.: cash y of the property described in said Parcel Number {or Unsecured Bill Number)., as of March '1 Xk 1971, ,is 1Q,000, and that the assessed value is 2, 50Q; and;. , v . - F a 1 ,_.. The stipulation having been approved by the, County Counsel; } f �� . { r ,Y,.._ NOW, THEREFORE, on motion of Supervisor A. �� 1 M Dias, seconded by Supervisor J. E�, Moriarty, IT IS BY THE BOARD ORDERED that sand stipulation is ACCEPTED; appearance of 'then applicant is WAIVED, andthe total assessed value of..the property CHANGED> from5o8a =_to S22500.500. _ r =F r " }`;.. rti The foregoing order was , passed by the following vote: _ s" t 1 . AYES: Supervisors A. M. Dias, J. E. Moriarty, E,. A Linscheid. . r ., � 1. 1 x A� i _ca s � _�iNOES: None. _ _ i - ;,A - ABSENT: Supervisors J. P. Kenny, W. Pl. Boggess.. 1. 1 . n -- � �_ I sx ria - f:rs ,9_ y}�s '_ In the Matter of Application _ r � Ijr for Change in Assessment on APPLI-1 ICATI1.ON NO.. .177, N , Unsecured Bill No. 2008-2260. �� The hearing upon the application of Anthonj Fred H. &: Ruby, K. ,: dba11 ,:ANTH, 1 f-,, I- Ichange in assessment on Unsecured Bill No. 2008-2266 came' regularly 1.before this Board,` y � - - � , �11s sitting as a Board of Equalization; and1. 11 �t . 11 _ I. a y� h . i - _ '�>� V�Y4 6 J.. , 5 1. z ' '.'.. �r :- .- s r i .,��n' e? Ghs - �, VM S� f W; . T 'i �; 3t.ai�'ct' .k. <__ * r. � , F G/.w[� January 10, 1972 - continued The applicant and the County Assessor having executed a stipulation, pursuant .:Section 1608 of the Revenue and Taxation Cade, wherein itisthat the full cash value; - W x of the property described in said Parcel Number (or Unsecured Bill Number) , as of March 1, XA 1971, is $16,360, and that the assessed value is $4,090; and The stipulation having been approved by the County Counsel; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. E,.. _a Moriarty, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED, appearance of the applicant is WAIVED, and the total assessed value of the property CHANGED from '$6,310 toni $4,090. Cx The foregoing order was passed by the following vote: { AYES: Supervisors A. M. Dias J. E. Moriarty, E. A. Linscheid. P ' NOES: None. ABSENT: Supervisors J. P. Kenny, W. N. Boggess. `< ; _ In the Matter of Application for Change in Assessment on APPLICATION NO. 171 .- Unsecured Bill No. 85127-2011. n �"g The hearing upon the application of Lawrence Gai for change in assessment on. '� Unsecured Bill No. 85127=2011 came regularly before this Board, sitting. as a Board .of , Equalization; and 3 The applicant and the County Assessor having executed a- stipulation, pursuant to Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value ' of the proerty described in said Parcel Number or Unsecured Bill Number as of March 1 1971, is $9:400, and that the assessed value is $1,600; and ' hj yRL The stipulation having been approved by the County Counsel; 01 NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. .E. � Moriarty, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED, appearance of the r applicant. is WAIVED, and the total assessed value of the property CHANGED from $3 ,810 to 31,600. v � .The foregoing order was passed by the following vote: f ��8 n r . AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A• Linscheid. NOES: None r ABSENT: Supervisors J. P. Kenny, W. N. Boggess. In the Matter of Applications . for Changes in Assessments on APPLICATIONS NUMBERS 47 and 48 4=Fk Parcels Numbers 405-010-002 and 405-010-003 r x • n The hearing upon the applications of Lee J. Immel, for changes in assessments on �c Parcels Numbers 405-010-002 and 405-010-003 came regularly before this Board, sitting as a . Board of Equalization; and The applicant and the County Assessor having executed stipulations pursuant to Section 1608 of the Revenue and Taxation Code, wherein it is agreed. that the . full cash valuef �skh r � of the properties described in the following parcel numbers, as of March; 11 1971 - 'are -as designated: s Parcel Number Full Cash Value Assessed Value Assessed Value (changed frog) � y 405-010=002 $737580 $18,395 528,370 ; N" Y d. T- tike 405-010-003 69, 920 17,480 21 ,000 The stipulations having been approved by the County Counsel; ry NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that said stipulations are ACCEPTED,- appearance of the F w " applicant is WAIVED, and the total assessed value of the properties: CHANGED ,as indicated above. { ' The foregoing order was passed by the following vote: r1 AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid: ' NOES: None. ( 4 ABSENT: Supervisors J. P. Kenny, W. N. Boggess. mg r a x Xt¢ January 10, 1972 — continued 1Nil� In the Matter of Application- of , _ . R. Chisholm or Robert Williams APPLICATION NUMBER' 176 � for Change in Assessment on Assessor' s Bill No. A2051. � :rt The hearin on thea l� cation of R. ChZsholm or. Robert Wi°13,iaras P'. 0. Box1 6' g P .. t Walnut Creek, California 9459 for change in assessment on `Assessor'-s Bz11=�No. A2051`cam , regularly before this Board sitting as a Board of ,Equalization, 4L Supervisor E A'. Lnscheid, Chairman; determined that neither the applicant nom ;. agent was present; he then determined that the Clerk .af tlie` -Boa"rd had'given' proper notzc the applicant in accordance with Section 307 of the California Administrative . Code, NOW, THEREFORE, pursuant to Section 313 of the California Administrative Code on motion .of Supervisor- k-. M. -Dias,- seconded by °Supervisor. J: E.�'Moriart,y 'IT IS`"BY THE BCARI ORDERED that the application of R. Chisholm or Robert Williams is. DENIED for lack. of apgeaanc The foregoing order was passed by the following vote of the Board: fiu 13 wiz AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid. NOES: None. } w ABSENT: Supervisors J. P. Kenn W. N. Boggess. 4$- p Kenny, gg In the Matter of. Applications for Changes in Assessments on APPLICATIONS' NUMBERS 150:`and Unsecured Bill No. 8001-3320 i and Parcel`' No: 52$-170=-026. MqF The hearing-upon the applications of Harry J�oz6elly, .J�. , for 'changes zn assessnt on Unsecured Bill No 8001-3320 and Parcel No. 528 70 came egularly before this Boad;� sitting as a Board of Equalization; and The applicant and the County Assessor having executed stipulations pursuant t ` Section 1608 "of the Revenue and Taxation Code, wherein it is agreed that the'`full;`cash'alu of theproperties described, as of March 1, 1971, areas ;designated:. � z, Properties Full Cash Value Assessed° Value Asse`ssed''�Value (chane an "'� Unsecured Bill No. 8001-3320 X15,880 3 ,970 5, 240 Parcel No. 528-170-026 48,000 12,000 13.,000 The stipulations having been approved by the County' Coixnsel; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by: Supervisor Moriarty, IT IS BY THE BOARD ORDERED that said stipulations are ACCEPTED, . appearance applicant is WAIVED, and the total assessed value oz" the :property'CHANGED` as iridcatedabove.r'r f - xtiYf-r The foregoing order was passed by the 'following vote: ~ ' AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linsched. Uzi NOES: None. Y f x ABSENT: Supervisors J. P. Kenny, W. N. -Boggess. In the Matter of Hearing on ;, t Application of Dolgin, Kully APPLICATION NUMBER 74 t and Jamison for Change in- Assessment n Assessment on Unsecured Bill ` Number 5001-2073 . 4 r The Board on December 6, 1971 having continued_ to chis date the"hearing on tie25 application of Dolgin, Kully and. Jamison, Attorneys at Law, P.- 0.. Box, llll, ,Martinez, 4#r California for change in assessment on Unsecured_Bill`Number 5001-2073; and At the request of thea applicant and the Count Assessor and good- cause"'_ a earn < � PP y gpp �� therefor, on motion of Supervisor A. M. Dias,- seconded by Supervisor J. E._Moriarty, IT I �Y THE BOARD ORDERED that the aforesaid hearing is CONTINUED to Marcy 6; 1972 at -1:30' p.m. ; _ ; The foregoing order- was passed by the following- vote: y( AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid. r NOES: None. Y ABSENT: . Supervisors J. P. Kenny, W. N. Boggess. RAI r w t t?�.....- Tti LTr ii �4 b� �' 4 466 f� January 10, 1972 - continued In the Matter of Application of Sanders, Scott and Dodson for APPLICATION NUMBER 194 Change in Assessment. The Board, sitting as a Board of Equalization, having heretofore closed the hearing on the application of Sanders, Scott and Dodson for change in assessment onUnsecuredBill � . Number 7001-2273 and deferred td this date decision on same; and v On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the full cash value of the subject property. is $15,000-with a resulting reduction in the assessed value from $7,690 to $3 ,750. The foregoing order was passed by the following vote: K ,�.. AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A.. Linscheid. ' NOES: None. l ,rte ABSENT: Supervisors J. P. Kenny, W. N. Boggess. a 7 tit In the Matter of Application of Ronald Roth for Change in APPLICATION NUMBER 63e Assessment. s The application of Mr. Ronald Roth, 5097 Cribari Place, San Jose, California for change in assessment on Unsecured Bill Number 8001-247 came regularly before this Board ! sitting as a Board of Equalization; and Mr. Carl Rush, Chief Appraiser, stated that it was the recommendation of the County Assessor that the full cash value of the property described in said bill number as of March 1, t 1971 and the subsequent total assessed value of said property be maintained; and =y a�- Mr. Roth was sworn and presented his case; and S . Mr. Alfred Pousard of the County Assessor's office, was sworn and presented the case for the Assessor; and The Board having considered all testimony, on motion of Supervisor A. M. Dias, seconded by Supervisor. J. E. Moriarty, IT IS BY THE BOARD ORDERED that the full cash value �.. of thesubjectproperty is $748 with a resulting reduction in the assessed value from $660 i to $187. -3 i w The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid. , ti NOES: None. ABSENT: Supervisors J. P. Kenny, W. N. Boggess. f In the Matter of Application ; of Butler Manufacturing Company APPLICATION NUMBER 30010 for Change in Assessment. The hearing on the application of Butler Manufacturing Company for change in assess- ? ' ment on Parcel Number 560-270-045 came regularly before the Board; and 4 x' f � Mr. Carl Rush, Chief Appraiser, stated that it was the recommendation of the County y .. Assessor that the total full cash value of the property be reduced to $3,293,800 with the re-;- duction e=duction coming entirely in the "structure" allocation; and f Mr. Francis A. Watson, Jr. , attorney representing the applicant, called Mr. Berkley Johnson and Mr. Jack Keeler who were sworn and gave testimony; and Mr. Albert Lagorio of the County Assessor's office was sworn and presented the case for the Assessor; and The Board having considered the matter, on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the hearing on aforesaid application is CLOSED, decision to be made January 17, 1972. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A. Linscheid. E NOES: None. ABSENT: Supervisors J. P. Kenny, W. N. Boggess. And the Board adjourns as a Board of Equalization to meet as a Board of Supervisors 4 ' on Tuesday, January 11, 1972 at 9 a.m. in the Board Chambers, Administration Building, Martinez, California. -'Edmund A. Linscheid, Chairman ATTEST: W. T. PAASCH Deputy Clerk BEFORE THE BOARD OF SUPERVISORS TUESDAY, JANUARY. 11, 1972 # *`-- THE BOARD MET IN -REGULAR. SESSION. ; 4 AT` 9'-A.M. hr IN THE BOARD CHAMBERS, ADMINISTRATION } BUILDING, MARTINEZ, CALIFORNIA. 4. - PRESENT: HONORABLE EDMUND A. LINSCHEID, CHAIRMAN PRESIDING• SUPERVISORS JAMES P. KENNY ALFRED M. DIAS t JAMES E. MORIARTY, WARREN N. BOGGESS. PRESENT: W. T. PAASCH, CLERK. In the Matter of L Personnel Adjustments. On the recommendation of the County Administrator, and on motion. of- .SupervisorE A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the fol�:o u personnel adjustments be and the same are APPROVED and AUTHORIZED, it being understood 'thatt ; said approval constitutes approval for the personnel and budget modification required:. Probation Department. Add one (1) Deputy Probation Officer, Salarq Range 52 (5905-$19099) , and cancel one_: (1}< ' _.. Senior Deputy Probation Officer, posit >M number 46, Salary Range 55 ($973-� 1,182}, a.rz effective. January 12, 1972. San Pablo Fire Protection District. Reclassify one (1) Firefi hter, position num ber 03, Salary Range 48 (1822-5997) , to: S,e Firefighter, Salary Range 51 ($883. 1,072);` n effective January 12, 1972• Sheriff-Coroner. Allocate to the Salary Schedule for Exempt . Personnel the class of Communications 1 Technician Trainee-Project at Salary Ra`ng39 1$6594802) , and add one (1)- Project Posion, ° effective January 12, 1972. River Judicial District Reclassify one (1) Deputy Clerk I,, position' Marshalls Office. number 01, Salary Range -25 (5469—$570) , to ° Deputy Clerk' II, Salary Range 30 (5530 effective January 12, 1972. . t�t The foregoing order was passed by the following vote of the Board. AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty,' W. N. Boggess, E. A. Linscheid. = NOES: None. r ABSENT: None. In the Matter of Authorizing 4< � Chairman to execute agreement ,° with Martinez Bus .Lines, Inc. , for transportation of certain welfare recipients. � On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess,-IIx} IS BY THE BOARD ORDERED that Supervisor E. A. Linscheid, Chairman of this Board, is AUTHO�IZEII to execute an agreement between Contra Costa County and Martinez Bus Lines, provision of transportation for eligible adult recipients of Aid to the Totally Disabled ory . Aid to the Blind between home and workshop and other 'work training facilities operated by the Contra Costa County Association for the Mentally Retarded, during the period January 12, , 1972 through June 30, 1972, under terms and conditions as more particularly set forth in sa& d� agreement. . The foregoing order was passed by the following: vote .of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, - W. N. Boggess, E. A. Linsch�eid: NOES: None. a ABSENT: None. : s In the Matter of Authorizing r ' Appropriation' Adjustments. z . On motion of Supervisor A. M. Dias, seconded by.: Supervisor J. P. Kenny, IT ISBY yc� THE BOARD ORDERED that the following appropriation adjustments are APPROVED for the follOWI► 511 county departments: , ACCOUNT APPROPRIATION FUND BUDGET; UfZT`ZS$JECT SUB. ACCT. DECREASE ` INCREASE, Social Service Department Personal & Professional 1003 509-2310- Services 09-2310 Services — Transportation y CCC MRA Reserve for Contingencies 1003 990-9970 $� 139456 Appropriable New Revenue 1003 990-9970 13,4:56 r AM 468 1� January 11� 1972. - continued �_ s � Appropriation Adjustments - continueduf ACCOUNT . APPROPRIATION FUND BUDGET UNIT OBJECT SUB. ACC. DECREASE INCREASE ' r - Countv Administrator n Plant Acquisition) , Structural Study Finance Bldg. 1003 086-7710 60 $ 15,OOa. , Structural Study - Finance Bldg. 1,003 7990-9970 S 15,000 f �r i Auditor-Controller ;rte Reserve for Contingencies 1003 990-9970 3,= Mg --1013 Temporary Salaries 1003 010 a r MAR ti Various Cost Applied . _:;.:.. .. , . js 1003 001=$822 130 .1003 003-8822 ,2 748 .. 1003 010--8822 17,772 1003 010-8828 f , " NOV 016--8822 192. x ' 1003 020-8822 , 1078 1003.. 030-8822 1003 035-8822 726 1003 043-8822 2,026 r z 1003 , 046-8822 407. . lOQ3 061-8822 5,414 .__. 1003062-8822 7,017 1003 ' ' o62-8827 2i,824 1003 . , 065-8822 1,.056 1003 066-8822 _:_ 124:546 .1003; 667-8822 10867 003069-8822 ` 1003 079-8822 1,653 : 1003 14q-8p(8}22 59127 1003 1q0-8$22 3 r -100 1003_ 190-8890 173 ._-. r x 1Q03, 240-8822 1003 242-8822 -173 1003- 255-8822 28z1-1 la .1003 256-8822 21 � C 1003 300-8822 118 W 1003 300-8829 ;67I how it 1 . 1003 335-0822 3 Q55 1003 340/8822 273 1003 355-8822 1003 359-882216T' ' 1003 450-8822 42,998 (f � 1003 472-8822 9,280 1003 475-8822 20,829' ° 1003 650-8822 155,,005_ 1003 652-8822 27- 605 1003 652-8827 591 1003 659--8821 155,3.41 ' 1003 659-8822 "`13^5,133 z Reserve for Contingencies 1003 990-9974 158-,157 1970-71 Various Departments ;, . 1003 003..-1014 192. 1003. 003-2310 '1003 . 043-1013 789 .. 1003 044-1013 33 003 044/1042 1043 240-2102 652 ,, .. 1003 . 065-1013 . 7,169. . 1003 o65-1014 781 {lbw 1003 065-2260. 7346 �� w 1003 079-2490 035 2 1003 080-2283 191648 r 1003 237-1014 33 1003 237-2303 33 _t Y 1003 242-2270 7oQ _ - 1003 242-2310 1;ME 1003 242-2472 2,63.5 1003 255-2110 -5�45.. r M Wttx S.u : 1003 255-2302 _ .. 1J239; 1003 _ 255-2479_ "1003 340-2302 2,,8GO : 1003 300-2310 1003 335,1013 240 , 1003 33 5-2120 240 . 1003 359-2270 1003 359-7752 003 �7: v . 1003 472-1014 1003834 $34 —�z 1003 577-1013 1003 577-2310 34;460. t Vit, h£ h ; . 3.003 577-2450 TUNGOtt b - - Z _ F.�s«",�"tib��• x 46 g January 11, 1972 - continued a� ; Appropriations Adjustments - continued f ACCOUNT ; APPROPRIATION FUND BUDGET-•UNITr-OBJECT SUB-. .ACCT.: DECREASE'. " 1NFsIk��. Various Departments - cont'd. 1206 620-2100 $ 175 x .......... 1206 620-8822 � 1140fq` 1206 621-2450s 3-5 . r 1003 6 50-1014 4,3 95 3 1003 650-2302 �+ 39F5 1003 662-7600 3 54 ?11:`5. 1003 662-7600 590 115 3 'f 1003 690-2310 5 1003 690-3 5405,' - 1003 001-2190 1003 001-2260 2100.,, 1003 001-2473 4000 t t r 1003 004-1013 1, 542 - }' v 1003 004-2310 2 598=�x 1003 356-2310 4-!161 1003 011-1014 11,400 krx 1003 011-2250 17,700 1003 016-2310 16,.662 1003 149..-2490 .10,460 r 1003 533-2310 1 258 'V 1003 - 550-3510 9,934 1003 550-3590 64, 1003 579'-2100 s _ 1970-71 A ; County Hospital f c 1003 540-2140 6 <000 1003 540-2141 27, 500; ' 1003 9,200 { ' 1003 540-2150 5:400 1003 540-2281 7 900 1003 540-2283 10 767:1, t '� r 1003 540-2300 w_ Z:�M91d'N 1003 540-2310 8300 1003 540-2311 79 700 f 1003 540-2490 15064 1003 540-3 53 0 13 1003 540-7752 34 6x 1003 540-7754 11 451 - 1003 540-8822 39 834 _ 1970-71 Various =e are Programs i 1003 510-3311 014 4,.078 s . 1003 512-3311 _ 014 1003 516-3311 014 7;x112 t=. 1003 520-3311 014 3 1613 1003 510-3311 000 7490 : Y.. 1003 510-3312 014 3,493 t 1003 512-3312 014 :637 .. 1003 514-3312 014 280 1003 516-3312 014 1003 520-3312 014 3,;185 1003 510-3312 000 81957 1003 510-3313 014 584i3 os 1003 512-3313 _ 014 x207 1003 514-3313 014 u56 1003 516-3313 014 -5-4287 r 1003 520.-3313 014 525 1003 510-3313 .000 31491 1003 520-3311 000 10,908 T. 1003 518-3311 000 7'487 1003 530-3311 000 _ 321~ F 1003 516-3312 _ _. 1003 520-3312 000 11,.o0i 1003 516-3313 13, 55 1003 516-3314 29,807< 'i: 1003 518-3314 000 15,'1:65 1003 520-3314 0001970-71 ;Social Service Administration 1003 501-1013 7P364 - 1003 502-1013 52 "352 1003 503-1013 1,'J85 1003 505=1013 18,A153 1003 5o6-:1013 7,=844 1003 507-1013 X56 1003 509-1013 72;926 1003 500-2260 16-,885. 1003 500.-2261 1'r 200 1003 5001r2450 143`,224- 1003 241003 501-2310 98, 518 1003 501-8822 1003 502102310 1003 503-2310 144 98- .Y { 1003 .504-2310 5 754 1003 505-2310 106,284 , 47 0 ,,- .. January 11, 1972 - continued Appropriations Adjustments - continued ; ' ACCOUNT , }z _ APPROPRIATION FUND BUDGET--UNIT OBJECT SUB. -ACCT. DECREASE, . INCREASE -; 4 Social Service Administration continued 1003 506-2100 18,106 y ' 1003 507-2310 S 93 t 949 sx 1003 509,-2100 106-,134. 1003 509-2300 17496 496 1003 509.-2310 5089254 rx � 1003 509-8822 1,653 i 1970-71 Varioussrro nation. Units N J'z 6y 10033_Q9-2150 25,124 r r : 1003 309-2310 9v/+93" I 1003 309-3310 89579 . t 4 1003 312-3310 434,,- 1003 34.1003 314-1013 3,.081 1003 314-2310 239660 1003 314-3550 1003 314-8822 26 1141-12 : 1003 319-1013 221: y 1003 319-2281 853, 1003 3 os-1011 589 t , 1003 308-8822 589 1003 3.11-2310 864 ' L y� 1003 311-3310 864 1003 313-1013 789 : Q� 1003 313-2150 023 1003 313-2310 4,812...._ . ....., . M .., ... . 1003 315-1014 33 1003 315-2301 33 1003 322-2110 217 _ 4y 1003 322-3310 285 1003 3,22-3590 68 ,, .. 1970-71 ,� j Various Courtst7 1003 200-2310 -6110f s . 1003 200-2350 1,695 100 101 3 210- 3 502 1003 210-2350 700 Y , 1003 212-1013 2050 1003 212-2350 2 800: , 1003 212-8822 1003 213-2350 1,289 r 1003 214-1013 800-: 1003 214-2100 400b 1003 214-211030.04 ter' 1003 214-2281 350 ` 1003 214-23 50 - 1101 . 1003 215-1013 542 1003 215-2100 1,400 ' 1003 215-2281 500 . x_ } 1003 215-2310 10200 . 1003 215-23 50 3 50 1003 215-8822 44 � ., 1003 226-1013 19033 �17 . 1003 228-2305 323 1003 228-8822 6368 1003 235-2310 1,200. 1003 235—23 50 390' 1003 23 8-1013 800 : 1003 262-2100 1003 264-1013 1,800 .. 1003 265-2310 150 x ry 1970-71 . Plant Acquisition Projects 1003 083-7710 502 4,603 1003083-7711 501 47 1003 083-7711 701 2 011 1003 085-?710 701 30. : . 1003 086 7710 515 170 1003 086-7710 505 - 1003 086-7710 521 14 ' ' nT 1003 086-7710 523 150 1003 086-7710 524.._. .:374-,. . . .... . . 1003 086-7710 526 193 J 1003 086=7710 527 7 - ----- #.LL 1003 087-7710 552 175 1003 087-7710 701 1+004 1003 088-7710 504 1003 088-7710 801 3943-5 1003 088-7712 507 932 1003 093-7710 704 6�6 a l w 1003 097-7710 506 53? {, 4} 1003 09,7-7712 7.52 2,800 1003 098-7710 507 1,490 1003 098-7710 703 241 ; 1003 09.8-7720 708 23 i .. 1003 098—?712 501 53 5 R 1003 099-7710 724 160 1003 099-7712 857 1,161 1r,K' s 1003 102-?710 50 `4 3 45$ f January 11, 1972 — continued Appropriation Adjustments — continued :_ ACCOUNT } APPROPRIATION FUND BUDGET U OBJECT SUB. ACCT. DEC ASE , INCREAkS g #3_ Plant. Acguisition Proiects F continued 1003 102-7710 504 1003 108-7710 ` 504 17? ' 1003 108--7710 508 83 1003 108-7710 602 3;000 r5; ; 1003 108-7710 706 3259 1003 108-7710 710 2,096 , 1003 108-771.0 728 3:09 1003 108-7712 554 u0} . 1003 119-?710 802 X75 1206 113-7710 516 121` m- 1206 113-7710 802 371 5,... 1206 113-7712 805 250 Dr Abuse Program Medical Service - Outside Hospital Service 1003 455-2311 21.?= hz Reserve for Contingencies 1003 990-9970 21,70Q. Appropriable New Revenue 1003 990-9970 1915.30 ' Medical Services ' loa ;40-2140 : 94 w Cryostat lao 40-7754 t ewriter. 1003 5407751 318 - : M Electric T yP Storage Cabinet 1003 540-7751 319' 209 Files 1003 540-7751 043 18 ,. Floor Machine 1003 540-7754 009 . 18 Conveyor 1003 540-7750 037 180 Flat Bed Truck - 1.003 540-7750- 036. 180 Safe 1003 540-??50 016 73 " f Vacuum wet & dry 1003 540-7750 010 473 Misc. Surgical Instruments 1003 540-7754 094 250.:' Transducer for Blood Pressure Monitor1003 540 7754 078 . Misc. Typewriters oa3 540-7751 413 � 52 Desk 1003 540-7752 425 r52Yr,_.. rx"' Health File Open Shelving~ 1003 450-7751 : 008 Refrigerator 1003 450-7750 001 Public Works SELECT ROAD CONSTRUCTION Lone Tree Way 1003 661-7600 577 3,042,.. 5. Willow Pass Road 1003 661-7600 - 508 6. Pacheco Blvd. 1003 661-7600 235: . 9,000 8. Moraga Road 1003 661-7600 306 8. Moraga Road 1003 661-7600 337 6,Baa MINOR ROAD CONSTRUCTION 1. Lone Tree Way 1003 665-7600 577 3,x42eX 6. Quarry Access Road 1003 665-7600 520 17000 7. Pacheco Area Drainage 1003 665-7600 212 WOO - MINOR ROAD BETTERMENTS 3. Linda vista 1003 666-7600 314 2. Easton Court 1003 666-7600 : .345- . 40 666 6Oo 505 3 Finley Road1003 - 7 PUBLIC WORKS DEPARTMENT ' ' 6. Quarry Access ,Road 1003 650.-2310 AID TO CITIES x �s 4. El Cerrito — TOPICS_ 1003 685-3580,. 302' 12,900 4. El Cerrito — B.F. 1003 685-3580 303 12,900 : SELECT ROAD BETTERMENT'S r : 9. St. Mary's Road 1003 -662-7600 380 11,500 11. Camino Sabrante 1003 662-7600 376 1;x200 Betterments 1003 662-7600 590 15,700 z MINOR ROAD BETTERMENTS 10. Alhambra St.-RW 1003 666-7600 219 Betterments 1003 666-7600 590 1,745 " < 1 r {* z w SELECT ROAD CONSTRUCTION 12. San Pablo Dam Rd. 1003 661-7600 248 ' 20 661-7600 594 2 Setback Mapping 1003 ,000 �l EQUIPMENT OPERATION ` 13. e ars Intermediate 1003 063=-77 53 OQl ,2QE 13 Sedan Police1003 063-7753 703 2;585 Pickup Animal Control 1003 063=7753 714 4 PASSED and ADOPTED by the unanimous vote of the Board. 4$ `.. 472 .r rt January 11, 1972 — continued - r . In the Matter of Accepting :: Gifts made to the County , 2 Library System. j` The County Librarian having reported to the Board on gifts and.donations _made ,in December, 1971 to the County Library System; and IP Pursuant to Government Code Sections 25353 —25355 and on motion of Supervisor A. M. Kenn IT IS BY THE BOARD ORDERED that said gifts and Dias, seconded. by Supervisor J . P. y, g' donations are accepted on behalf of the County. The foregoing order was passed by the following vote of the Board: 1 AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, € �y. W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: None. 2$d In the Matter of Authorizing Reallocating class of Discovery Aide Trainee— t z Project. x On the recommendation of the Civil Service Commission, and on motion of Supervisor^ , , A. M. Dias seconded by Supervisor ervisor J. P. Kenn IT IS BY THE' BOARD ORDERED that AUTHORIZATIONS ' Y s f is granted to reallocate class of Discovery Aide Trainee—Project from Salary Range,' 121, ($501 8556) to Salary Range 24 ($458-$556) . The foregoing order was passed by the following vote of the Board: ! AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. ff NOES: None. s ABSENT: None. In the Matter of Authorizing Attendance at Meeting. i s On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, . IT IS BY THE BOARD ORDERED that authorization is GRANTED for G. H. McConnell, Supervising Heating, and. ' Ventilating Inspector, to attend the meeting of the International Association of Plumbing' and Mechanical Officials and International Conference of Building Officials in Denver, Colorado during the period February 9, 1972 through February 12, 1972, all travel expenses to be paid by the International Association of Plumbing and Mechanical .Officials. The foregoing order was passed by the following vote of the Board: r a - , - ALL. AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, __ W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: None. In the Matter of Authorizing Attendance at Meeting. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenn IT IS BY t /6 THE BOARD ORDERED that authorization is GRANTED for Mrs. Helaine Knight, Head Start Healthu Services Coordinator, to attend a series of conferences arranged by Congressman .Jerome R. Waldie with Undersecretaryof the Department of Health Education and Welfare Mr. John - F Veneman, to discuss healt � and nutrition components of Pre—School Program, in Washington, D. C. , during the period January 13, 1972 through January 21, 1972, all costs involved ,to._be paid from federal funds. The foregoing order was passed by the following vote of the Board: i AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, r W. N. Boggess, E. A. Linscheid. - fl NOES: None. r ABSENT: None. ;F In the Matter of Authorizing s. Office of Economic Opportunity ^" to Sponsor a Training Session =1 . for Members of County Youth 7� Councils. uz On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny; IT IS BY THE .BOARD ORDERED that the Office of Economic Opportunity is AUTHORIZED to sponsor a training` session for members of County Youth Councils at Contra Costa College, San Pablo, Californi:a , on , Saturday, January 159 1972 (approximately 50 persons) at a cost of approximately $100 in ,may federal funds. t. Fy January 11, 1972 — continued ""v t rRF The foregoing order was passed by the following vote of the -Board: , ' AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, - W. N. Boggess, E. A. Linscheid. r NOES: None. ABSENT: None. - In the Matter of Authorizing Office of Economic Opportunity ' to Sponsor a Training Session at WIN Vocational Center, Richmond, California. . On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BYi,� ; THE BOARD ORDERED that the Office of Economic Opportunity is AUTHORIZED to- sponsor a`tra nii :x ; session at WIN Vocational Center, Richmond, California on Saturday, January 22; 1M`;,tor;, *x ` ; approximately 100 persons (members of the Economic Opportunity Council, Delegate g_ency'Boards ` and staff, and Central Administration staff) at a cost of approximately $200 in federal` fundsaf:. The fore oin order was passed b the followi g g p y ng vote of the Boards AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. `_ NOES: None. ABSENT: None. - In the Matter of Authorizing Write—Off of Delinquent Hospital Accounts. The County Auditor—Controller having filed with this Board- a list .of delinquent r � hospital accounts in the total amount of 815,130.00, showing names of debtors with 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 HY THE BOARD ORDERED that authorization is GRANTED to the County Auditor-Controller .to write off said delinquent accounts in the amount of $�15,1�.30.00.. � 7E sAN The foregoing order was passed by the following vote of the Board: � t s AYES: Supervisors J. P. Kenny, A. M. Dias, J. E.. Moriarty, r W.-:N. Boggess, E. A. Linscheid. a NOES: None. _o ABSENT: None: E In the Matter of Authorizing ; County Auditor—Controller to :Make Refund. ff . i _A- On motion of Supervisor A. M. Dias, seconded by Supervisor J..,P. Kenny,. ITIS BY� fF THE BOARD ORDERED that the County Auditor—Controller is AUTHORIZED to. make refunds,.inthe,r" ,` : amounts indicated to the following individuals who have overpaid accounts. owng to .the1 . county,:. E101411, _ Harold L. Huntziker $81� .00 Y Jerome Thomas 21;..00 Loretta White 10.00 Metropolitan Life Insurance' 5.00 �w z , Pisor—Elliott _ 5.00 .. Hugh Crow 12.27 µ ` id : Robert Williams 18:10 Civil Air. Patrol 23.00 s The foregoing order was passed by the- following vote of the Board:, AYES: Supervisors J. P. Kenny, A. M. Dias,; J. E. Moriarty, W. N. Boggess, E. A. Linscheid. e1 NOES: None. , ABSENT: None. In the Matter of Authorizing payment for lost personal 'property. The Board of Supervisors having considered a claim in the amount of` $70_ 00 presented._ by Mrs. Marie McBride, 1.013 McGlothen Way, Richmond, California for ersonal ;while she was a patient at the Count Hospital; and „property dost , P y pi , { Y..r.'.. Via. January 11, 1972 - continued The Board having determined that said claim is a valid and- proper. charge, against the County; x NOW, THEREFORE, 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 DIRECTED to pay said z claim. x 4 The foregoing order was passed by the following vote of the Board: w AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. r NOES: None. ABSENT: None. 42 In the Matter of Authorizing E St .. Relief of Shortage in. the Accounts of the County Library. ✓ Pursuant to the provisions of Resolution Number 2702, adopted by. the Board.,on » _- January 28, 1964 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 relief of shortage in the accounts of the County Library in� the amount of $44.20. r The foregoing order was passed by the following vote of the Board: } n AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, s W. N. Boggess, E. A. Linscheid. f NOES: None. ABSENT: None. s In the Matter of Authorizing Y --_ Increase in Board and Care C/ Rate for Katina Tulisa V Cleveland. �� � On the recommendation of the- County Welfare Director 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 an increase in the board and care rate from $200 per month to $250 per month to bepaid to Mrs. Carrie Prisentine, 2660 Mira Vista Road, Richmond, California, effective January 1, 1972 for the care of Katina Tulisa Cleveland, a mentally retarded foster child. The foregoing order was passed by the following- vote of the- Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. 4k NOES: None. ► N ABSENT: None. In the Matter of Amending Resolution No. 71/111 establish- ing rates to be paid to child care institutions. l moi' % On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY - THE BOARD ORDERED that Resolution No. 71/411 adopted by the Board of Supervisors on .June 29, X,. 1971 establishing rates to be paid- to child care institutions during the fiscal year 1971-72 1 is AMENDED to include Loni A. Price Haven, Inc. , 2164 - 42nd Avenue, Oakland, California at a monthly rate of $425; and IT IS BY THE BOARD FURTHER ORDERED that authorization is GRANTED for placement of Denise Carthern, a dependent child of the court, at Loni A. Price Haven, Inc. effective December 17, 1971, as recommended by the County Welfare Director. # f �w ` The foregoing order was Passed by the following vote of the Board. r AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, . W. N. Boggess, E. A. Linscheid. y , NOES: None. t ABSENT: None. i izr In the Matter of Amending ° Board Order of May 11, ;1971 with respect to designation of a County Management Team. This Board having on May. 11, 1971 designated the County Medical Director, County Auditor-Controller and Count Administrator as a Count Management Team as required under Y Y g 9 agreement between the County of Contra Costa and Arthur Young & Company for development of the County Hospital Administrative System (CHAS) ; and ; . 4 h k 1. FA.v f_21 . F`y Y January 11, 1972 — continued N On motion of Supervisor A. M. Dias, seconded by Supervisor- `. P.-- Kenny, IT ISA H75 'S THE BOARD ORDERED that aforesaid Board order of May 11, 1971 is hereby AMENDED' to include teee ; County Welfare Director on the County Management Team. f � 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, W. N. Boggess. ; -NOES: None. -r. .. ABSENT: None. , T '' y zt In the Matter of Amending Resolution No. 71/111 Establishing Rates to be Paid to Child Care Institutions. t . On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS B7 ' R" THE BOARD ORDERED that Resolution No. 71/111 adopted by the Board of Supervisors on-. June 29 fr 1971, establishing rates to be paid to child care institutions during the fiscal year 1971-► 1972, is AMENDED to include Tarzana Center, a residential treatment facility for delinquent;; youths located at 18616 Oxnard Street, Tarzana, California 91356, at: a monthly, board andcare=,- rate of $636. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, W. N. Boggess. 1 NOES: None. ABSENT: None. In the Matter of Approving request for use of Board Chambers. The County Administrator having brought to the attention of this Board the request of the Contra Costa Junior College District Board of Directors for .use of:the. Board o£..Supevr..np visors Chambers the second Wednesday of each month at '7:30 p.m. ,January; 1972 through:. June - 1972; and On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT ISiY� THE BOARD ORDERED that aforesaid request is APPROVED. S The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, r W. N. Boggess, E. A. Linscheid. t " "' 4i NOES: None. ` k` { ABSENT: None. f In the Matter of Approval of Agreement with the Flasher ` x Company for Rental of Warning Lights and Barricades. , The Board having considered an agreement between the County of 'Contra, Costa and The Flasher Company, 351 Embarcadero, Oakland, California 91;606, providing for the ''furnshinga and maintenance of barricades and flasher lights for use by Countymaintenance crews on annual rental basis (28 cents per day per unit) for the year 1972, as .more particularly forth in said agreement; ' On the recommendation of the Public Works Director and on motion of- Supervisor: Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said agreement _= is APPROVED, and Supervisor E. A. Linscheid, Chairman, is AUTHORIZED, to execute same on.$b�hal of the County. h The foregoing order was passed by the following vote of the Board; ' AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. 4 y ' NOES: None. , r ABSENT: None. . _ F , - fi a i,- _ 1� 416 ry, G M January 11, 1972 — continued In the Matter of. Authorizing ' Chairman to execute agreement with Pittsburg Unified School # District for Day Care Services. i (Pittsburg Model Cities Program) On motion of Supervisor A, M. Dias, .seconded by ,Supervisor..J. P. Kenny, IT IS BY _ T THE BOARD ORDERED that Supervisor' E. A: Linscheid. is AUTHORIZED: to execute- an agreement + between the County of Contra Costa and the Pittsburg Unified School District for provision of day care services for 40 school age children of families who are current, potential or i former recipients of Aid to Families with Dependent Children and whose parents are in 1 education or training for employment, during the period January 12, 1972 . through August 31, 1972, under terms and conditions as more particularly set forth in said agreement. 4 J f # , The foregoing order was .passed by the following vote of the Board: � AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: None. In the Matter of Authorizing i Yom; Chairman to execute agreement i with City of Antioch. for services to be provided through }` the Antioch Drug Abuse Program, "REACH. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY ^> THE BOARD ORDERED that Supervisor E. A. Linscheid is AUTHORIZED to execute an agreement € between the Count of Contra Costa and the Cit of Antioch for services to'be provided through l the Antioch DrugAbuse Program, "REACH, " during the period Jul 1 1971 thro h June 30 1972y g > > g P Y . , i r the implementation of said agreement being subject to approval of the State . Department of I ti Mental Hygiene. . _ r The foregoing order was passed by the following vote of the Board: j1 AYES: Supervisors A. M. Dias, J. E. Moriarty, W. - N. Boggess, i n E. A. Linscheid;' J. P. Kenny. NOES: None. , ABSENT: None. i } In the Matter of Authorizing .r Execution of Agreement with the f � Martinez Unified School District in connection with Vocational Nurse Training Program. j i` On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny,-. IT IS BY THE BOARD ORDERED that Supervisor E. A. Linscheid, Chairman of this Board, is' AUTHORIZED to z _ , execute an agreement between the County of Contra Costa and the Martinez Unified School District for theprovision of adult classes in the Vocational Nurse Training Program_ at the , 14 County Hospital through May 14, 1972, under terms and conditions as more. particularly set forty} in said agreement. ! The foregoing order was passed by the following vote of the Board: ' AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. 4 ABSENT: None. i In the Matter of Authorizing execution of lease with J. F. ' r' Buhlman, et ux, for premises t at 816 Main Street:, Martinez, for occupancy by Social Service Department. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY 3 THE BOARD ORDERED that Supervisor E. A. Linscheid, Chairman of this Board, is AUTHORIZED to ? n execute a lease between the County of Contra Costa and Joseph F. and Joan M. Buhlman for premises at 816 Main Street, Martinez, California for occupancy by the Social. Service Depart- ( r ment, for the period commencing February 1, 1972 and ending January 31, 1974 at a monthly rental of $475, under terms and conditions as more particularly set forth in said lease. "; ry The foregoing order was passed by the following vote: . Kenny, A . M. Dias, J. E. Moriarty, AYES: Supervisors J. Pk W. N. Boggess, E. A. Linscheid. s x , NOES: None. f ABSENT: None. i w 1 ;. TV r v6 JanuaryW11, 1972 continued In In the Matter of Authorizing ayz, Chairman to Execute CAP Form 14, s ;a Statement of CAP Grant, accept— ing grant for the first six3 months of 1972, Program Year "G". On motion of Supervisor A. M. Dias, seconded by. Supervisor J. P. Kenny, IT ISrBY THE BOARD ORDERED that 'Supervisor E. A. Linscheid, Chairman of this Board, is AUTHORIZED` txo" r ` execute CAP Form 14, Statement of CAP Grant, accepting grant for Versatile and Youth;: Program ,� l for the first six months of 1972, Program Year "G° in the amount of $884,412 '($687,489 federal . share, $11,375 of which are carry-over funds and $196,213 non—federal funds) . The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. x� g ABSENT: None. { In the Matter of Exercising option to extend lease with 4 Francis Hoey, et ux, for premises at 928 Main Street, r „ . Martinez, to be occupied by .. Conciliation Court Service, F �g � Social Service Department. r :+y The County of Contra Costa has in effect. a lease dated April 1, 1969. with Francis € R .. and Mary Ann Hoey for 'premises at 928 Main Street, Martinez, California; and_ . Pursuant to Section 4 of said lease, and on motion of Supervisor A. M. Dias, ' seconded by. Supervisor J. P. Kenny, IT IS ORDERED that the Board of Supervisors of the County . = of Contra Costa HEREBY EXERCISES its option to extend the lease on the same terms and: t > conditions for an additional period of two years (April 1, 1972 through March 31,, 19741. ' �- The foregoing order was passed by the following vote: ` ' AYES: Supervisors .J. P. Kenny, A. M. Dias, J. E. Moriarty, 91 W. N. Boggess, E. A. Linscheid. ' - NOES: None. 3�6 ABSENT: None. :In the Matter of 'Approving Ordinance. On motion of Supervisor J. E. Moriarty, seconded b Supervisor A: M. _Dias IT IS BY THE BOARD ORDERED that the following ordinance be and the sp same is hereby APPROVED and " P s -. :ADOPTED: 3 No. 72-16 which maintains the County Ordinance .Code by adding Section''4100 to Division1 of Title 4, providing for the Health :Officer to disconnect an-y""." or all utility service to a structure or. facility "when he finds a violation- of iolationof any State or County law or regulation relating to health or sanitation. ;'" 4 IT IS BY THE BOARD FURTHER ORDERED that a copy of said ordinance be published` .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. 72-16 in the. CONTRA COSTA NEWS REGISTER. _ The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, N8 W. N. Boggess, E. A. Linscheid. � • y NOES: None. ABSENT: None. ;'- In the Matter of Claim for Damages. x . James Paul Tobias, a minor, by Margaret Tobias, 5715 Pine Hollow. Road', Clayton, California, through Nichols, Williams, Morgan & Digardi, Attorneys, 616 Central Building, , .Oakland, California having filed with this Board on December 23, 1972, claim for damages.':.ins" k the amount of $2,0009000; NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor. W. N Boggess, IT IS BY THE BOARD ORDERED that said claim is hereby DENIED. x r The foregoing order was passed by the following vote of the Board: 11 AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, = . W. N. Boggess, E. A. Linscheid. ,•- NOES: None. ABSENT: None., Al F My K , 4,8 7 i t 5� January 11, 1972 — continued In the Matter of Authorizing provision of legal defense € ` 3� for J. Simone, Deputy Sheriff. On motion of Supervisor A. M. Dias, seconded by Supervisor W. N. Boggess, IT IS BY Yy THE BOARD ORDERED that the County shall provide legal defense for J. Simone, Deputy Sheriff, xf : in Superior Court Action No. 128556, "Charles M. Naegle. versus Jerry Simoni, et all' reserving, r= all of the rights of the County, in accordance with the. provisions- of the California Government. Code Sections 825 and 995. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, { ' W. N. Boggess, E. A. Linscheid. NOES: None. j ;zr ABSENT: None. In the Matter of Employment of Consultants by Public ,- Works Director. ! r The Board having heretofore authorized the Public Works Director (acting in any of his various capacities as Public Works Director, Engineer Ex Officio of County Sanitation q Districts, Chief Engineer of the Contra Costa County Water Agency or as County. Surveyor—Road : Commissioner) to retain professional consultants for a sum not to exceed '$500 without. further 4 ; Board approval; and ; f f X,p The Public Works Director havingre that said limit does not now ' reported P . permit the acquisition of professional services as before because of the increase in costs in the interim eriod; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor-:A. 'M. Dias, IT IS BY THE BOARD ORDERED that the Public Works Director is authorized to retain such professional consultants for a sum not to exceed $1,000 without further Board approval. t PP �..� The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. t NOES: None. - ABSENT: None. SFr In the Matter of Updating and €> Revising Preliminary Drainage _ Plan Proposed by Contra Costa County Flood Control and Water + Conservation District in 1958. ; Supervisor W. N. Boggess having advised the Board that Mr. C. C. Rich, Chief Engineer, Contra Costa County Flood Control and Water Conservation District, previously submitted to this i Board a report with respect to drainage problems on lands in the vicinity of .the Bay Area Rapid Transit District station in the Pleasant Hill area, in which report it is recommended that the staff of the Flood Control District be authorized to update and revise the preliminary drainagef: .. plan for the area proposed by said district in 1958; and Supervisor Boggess having stated that many changes have occurred in the drainage F . basin since the preparation of the aforesaid drainage plan, and that an updated and revisedr drainage plan is urgently needed so that proper drainage for the area can be incorporated r . into the plans for development of the lands adjacent to the station; NOW, THEREFORE, on motion of Supervisor Boggess, seconded by Supervisor J. E.. Moriartyr . IT IS BY THE BOARD ORDERED that Mr. C. C. Rich is DIRECTED to update and revise the preliminary drainage plan for the lands included in this drainage basin for presentation to this Board at I an early date. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. i5,, ABSENT: None. , In the Matter of Sale r of County Equipment. On the recommendation of the Public Works Director and on motion of Supervisor J. E. oriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the Purchasing Agent is AUTHORIZED to sell obsolete County equipment at public auction in 1972 and the Public Works Department is .DIRECTED to process- an agreement with the qualified auctioneer who provides the best proposal to auction the equipment on May 6, 1972 and October 21, 1972• ryY, The foregoing order was passed by the following vote of the Board: # MR e AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: None. r , :4 ;10 January 1 January 11, 1972 — continued x � In the Matter of Statement Presented by Mr. William P. Moses on Certain Matters : with Respect to Water. « The Board on December 14, 1971 having referred to Congressman Jerome R. Waldie, I`LL : Senator John A. Nejedly, Contra Costa County Water Agency Attorney, Water Agency Counsel and .. : staff for comment a written statement presented to the -Board on said date by Mr. William 'P' " s , Moses, a resident of Contra Costa County and a member of the California Water Commission, in ' �w y , which he claims certain inconsistencies exist in connection with positions taken- by` the Board " . on the State Water Project, the State Water Resources Control Board Decision D-1379, and the' Peripheral Canal; and The Board subsequently having recieved a letter from Mr. Moses stating that it was : his understanding that the action taken by the Board included referral of his comments'. 1Ye� r Contra Costa County Water District and the East Bay Municipal Utility District; and r . The matter having come up for discussion this date; andEle INV Supervisor J. E. Moriarty having stated that in his opinion coies of the statement made by Mr. Moses should be referred to the Contra Costa County Water District and the East ' F Bay Municipal Utility District with the request that they furnish this Board with their' commen . on same, and having so moved; and T. Supervisor W. N. Boggess having seconded the motion, expressing the opinion that 4t . ," ,-'," would be appropriate for the said agencies to weigh the diversion of Delta waters against ¢5� is . requirements of County water users; and tui•` Supervisor A. M. Dias having stated that it was his understanding on December 14�, k- 1971 that such action (referral of the comments to the said Districts) was intended by the - � �. Board; and Supervisor E. A. Linscheid having stated that Mr. Moses is at liberty to furnish his comments to anyone at any time and that he was of the opinion this request is a dvsive; efto and further, inasmuch as answers were already available to the questions raised by Mr. Moses, that he (Supervisor Linscheid) could not support this motion; and1 y Supervisor J. P. Kenny having indicated that he was in agreement with Supervisor= Linscheid; and �j The Chairman having called for a vote on the motion, the vote was as follows: . AYES: Supervisors A. M. Dias, J. E. Moriarty, W. -N. Boggess. s NOES: Supervisors J. P. Kenny, E. A. Linscheid. ABSENT: None. k In the Matter of Approval of Construction Plans for Motel, Lx- Buchanan Field, Concord, California. Nisy WHEREAS the Board has considered the final plans submitted by the Lessee and identified as "Received — January 5, 1972 — Public Works Department," for the motel to be—,'", Z constructed at Buchanan Field, Concord, California; and s WHEREAS said plans, prepared by Charles W. Delk & Associates, Inc. , Architect.` and. ` Bryan and Murphy, Civil Engineers entitled "Continental Inn, Concord, California," include the ` motel and convention center buildings and appurtenant grading, utility, paving and landscaping NOW, THEREFORE, on recommendation of the Public Works Director and on-motion of =' Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that ` ` aforesaid plans are APPROVED subject to the following: 1. The acceptable plan for the ingress and egress to John Glenn Drive and the proposed extension of Meridian Park Boulevard shall be as shown on Plan Sheet No. A-1. 2. Further submittal and approval of detailed plans for the following: Wit. (a) Access between the motel lease site and the adjacent aircraft parking apron. �µ (b) Interior plans for the restaurant, cocktail lounge , dining R y facilities, and area marked Mens Club portion in the Convention Center Building. (c) Signs and sign structures and other identifying or advertising media. ' 3 . Revision and resubmittal of the landscaping plans to include the following:. (a) Conform the entrance accesses to conform with Sheet A-1 (see Condition 1 above) . ` . (b) Conform the access to the aircraft parking apron (see Condition (a) above) . (c) Eliminate possible sidewalk obstructions and sight obstructions at entrance driveways by certain trees and shrubs. Ys ' Y i�z t w^ January 11, 1972 - continued - = f h 4. Full compliance with all of the various applicable codes governing. health r*k- and safety as well as the local building codes, irrespective of thecodes. » mentioned in the plans and specifications, i r The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty,, - ru. W. N. Boggess, E.: k'. Linscheid. NOES: None. i - ABSENT: None. IntheMatter of Informal t .. Policy Relating to Appoint— ments to Commissions Having Countywide Responsibilities. = 3 At the Board meeting on January 4, 1972 Supervisor W. N. Boggess having inquired S as to whether it was the intention of the Board to continue its informal. otic whereby P y y each ;: nv. Board member nominates a candidate from his district to serve on various commissions -having " I . countywide responsibilities; and Supervisor Boggess having stated that if the policy were to. ,be continued he would E fi�4 like to begin a selection process for appointment to the Housing Authority of Contra Costa County to fill the unexpired term of the late Mr. Nunzio Sparacino and to fill impending ! vacancies on the Contra Costa County Recreation and Natural Resources Commission; and € _73,5' Ar Supervisor A. M. Dias having recommended that the matter be deferred until. such- time as all Board members were present; and This da the matter havi ng y ng, again come before the Board for discussion and. it havi - t been concluded thataforesaid i.nformal. Board policy should be continued;- i yx , . Thereupon Supervisor Boggess announced he would receive applica.tions from persons-` interested in serving on the Housing Authority of Contra Costa County. This is not a board order; it is a matter of record. .•+�44:;. In the Matter of Commissioners Serving on the Housing Authority . Of Contra Costa County. On motion of Supervisor A. p M Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the County Administrator and County Counsel are requested to study the feasibility of increasing from five to seven the number of commissioners of the Housing Authority of of Contra Costa County. i Y The foregoing order g g was passed by the following vote. AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT. None. i In. the Matter of Designating Board } . f Members to Serve on a Joint Gan-- t _ ference Committee with Contra Costa County Hospital Medical Staff. A memorandum dated December 27, 1971 having been received from P. J. Ludwig, r Hospital Administrator, Contra Costa County Medical Services, requesting that the Board of Supervisors designate two of its members to serve on a joint conference committee to be x5, established in conformance with new standards promulgated by the Joint Commission on , . Accreditation of Hospitals; and The Board having considered same; and x � t On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS . ORDERED that Supervisor W. N. Boggess and Supervisor Kenny are DESIGNATED as representatives r of the Board to serve on the aforesaid committee. The foregoing order was y, g g passed by the following vote. AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. 1 ABSENT: None. In the Appointment of Mr; Mark Kermit as Alternate to Supervisor f J. P. Kenny on the Metropolitan � Transportation Commission. : Supervisor J. P. Kenny, Contra Costa County representative on the Metropolitan Transportation Commission, having recommended that Mr. Mark Kermit, Assistant Public Works , Director, Traffic Engineering, be appointed his alternate on said Commission; � x � x -----__- -T=-==:, January 1l, 1972 - continued 4•� On motion of Supervisor J. h : p P. Kenny, seconded by Supervisor A..;M. Dias,.. IT THE BOARD ORDERED that the aforesaid recommendation is APPROVED. ;fir t s The foregoing order was passed by the following vote of the Board. AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, r P Y Ys: W. N. Boggess, E. A. Linscheid. ^ �t. NOES: None. ABSENT: None. In the Matter of Appointments A - to the Board of Trustees of � 1 ; the Diablo Valley Mosquito Abatement District. 'p This Board being advised that two vacancies exist on the Board.of Trustees.. of the'-',.,-,, a Diablo Valley Mosquito Abatement District (due to ,the 'death of Mr. Ray Walker and the resignation of Mr. Joe L. Smith) ; and The remaining members of the Board of Trustees in a December 28, 1971 letter havingt : recommended that Mr. Vernon L. Greenleaf and Mr. Samuel Magistrale be, appointed to fill the i vacancies; and Supervisor E. A. Linscheid having concurred in the recommended appointment ; �-, $ NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor .J.. P-, Kenny; . IT IS BY THE BOARD ORDERED that Mr. Vernon L. Greenleaf, 4089 Willow Road, Bethel Island10` Mr. Samuel Magistrale, 319 Main Street, Oakley are appointed for two-year terms ending January 2, 1974 IT IS FURTHER ORDERED that this Board hereby reaffirms its willingness to assume t. = ; responsibility for mosquito abatement services on a countywide basis if the two mosquito ' abatement districts in the county are dissolved. - The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, 7 W. N. Boggess, E. A. Linscheid. - , 4 NOES: None. y.,My ABSENT: None. - In the Matter of Appointments t{{s i rs to County Service Area No. M-16ee ;. ;Advisory Committee, Clyde area. The Board of Supervisors on December 14, 1971 having adopted Resolution No.. 71/819 { E approving the addition of recreation and park services to County Service Area L-J + (Clyde sarearf , and changing the name of said County Service Area to County Service Area No. , arid - kz On the recommendation and motion of Supervisor W. N. Boggess, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the following persons are APPOINTED--totheyLg Advisory Committee for County Service Area No. M-16: Mrs. Marie E. Porter . Mr. John Rewisr 326 Wellington A-venue 124 Norman Avenue r Clyde, California Clyde, California '� t Mr. L. J. Bertinoia Mr. Ray Hatcher V: 250 Wellington Avenue 141 Wellington Avenue Clyde, California Clyde, California; and 4y n Mrs. Nancy Ennis � 3.. 221 Wellington Avenue Clyde, California s7 IT IS BY THE BOARD FURTHER ORDERED that the County Counsel is DIRECTED to render legal advice as needed to committee members regarding County Service Area No. M-16. F. The foregoing order was passed by the following vote: 41 AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, , W. N. Boggess, E. A. Linscheid. NOES: None. ' a *�� tui•. ,. ABSENT: None. $t In the Matter of Requests of = Attorney W. P. Moses for ` Issuance of Subpenas and Sub- SITTING AS A BOARD OF EQUALIZATION peva Duces Tecum with Respect ' to Applicationcf Richard Caletti for Change in Assessment ,� ya on Parcel Number 516-182-018. The Board having received From fir. William P. Moses, Attorney at' Law, a request for r subpenas and subpena duces tecum in connection with the equalization application of 4r. Richard Caletti' (Parcel Number 516-182-018) ; and � . ("' / ' s ' »t„ { ��u January 119 1972 continued The Board on January 4, 1972 having ordered the County Assessor to arrange for the ' attendance of persons indicated in Mr. Moses' request and the production of,books and records . S ° referred to in the Declaration for Subpenas Duces Tec=4 subject to any objections of the bv" assessor; and t}t. The Assessor, by memorandum dated January 7 1972 having indicated his intention to comply with the above mentioned order subject to certain limitations; NOW, THEREFORE, ITIS ORDERED flat the order adopted on January 4, 1972 is modified as follows: f The appearance of Mr. K. L. Fitzgerald will not be required; and -, The Assessor shall produce the Assessment Rolls for 1970-1971 and 1971-1972 coverings xt parcels located within the City of Richmond, and need not produce further books and records-; and# AL tax data relating to all 25 x 100 foot unimproved lots in the City of Richmond. x " The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. f �A NOES: None. rz - ABSENT: None. ti In the Matter of Grievance of County Employee. V� R' The Board on November 9, 1971 having referred to its 1971 Administration and Finance Committee for review the matter of Workmen's Compensation and sick leave benefits claimed by Mr. David L. Healy (a county employee); and t A letter dated December 30, 1971 having subsequently been received from Mr. -Healy requesting an early reply regarding the above—mentioned matter; and On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY ! :{ THE BOARD ORDERED that said request is REFERRED to the 1972 Administration and Finance Committee (Supervisors J. E. Moriarty and W. N. Boggess) . S The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, = W. N. Boggess, E. A. Linscheid. NOES: None. ! ABSENT: None. 4 f In the Matter of Animal Control Operations. j f Mr. David Roberts, representing Mrs. Patricia McHenry, 3317 Mildred Lane, Lafayette, California appeared before the Board and posed certain _questions .with rdspect. to : the procedures employed by the Animal Control Division,. County Department of Agriculture, in connection with the impoundment of dogs; and Mr. Roberts urged that the Board hold a public hearing on the operations of: the ' animal control centers and engage an independent agency to conduct an investigation of same; 3 . and r The Board having considered same; On motion of Supervisor J. P. Kenny, seconded by Supervisor J. E. Moriarty, IT IS , BY THE BOARD ORDERED that this matter is REFERRED to its County Government Operations-Com— mittee (Supervisors A. M. Dias and J. E. Moriarty) and to the Contra Costa Society for the Prevention of Cruelty to Animals for investigation and report. The foregoing order was .passed by the following vote of the Board: } AYES: Supervisors J. P. Kenny, J. E. Moriarty, E. A. Linscheid. € ` s NOES: None. jv ABSENT: Supervisors A. "M. Dias and W. N. Boggess. N In the Matter of Implementation 777 of the State Welfare Reform Act of 1971. Ms. Patricia DeRuntz, President, Social Services Union Local 535, having appeared ,_ before the Board and introduced employees in the County Social Service Department,. who AI ; commented on implementation of the 1971 Welfare Reform Act and the effects of- same, as follows:- a Ms. Kathleen Dorosz provided information with respect to expenses incurred: by the county in implementing regulations of the Act; 2 _ 4 3 Ms. Freda Rippy described the effects on employee morale from working long r. hours, under pressure, in order to comply with regulations of said Act; � n, x { sz N. v January 11, 1972 - continued Ms. Barbara Lewis described effects- of the regulations on the recipients; d z Mr. Milciades Morales stated that many sections of the Welfare Reform Act remain to be implemented and urged that all aspects of. same, be- explored ata. Yb . public hearing before the Board and that representatives of the State Depart-= ment of Social Welfare as well as members of the Legislature who worked'-'oh. the s bill be invited to attend and make known their views on the subject (Mrs. DeRuntz:;: advised that requests for such hearings were being made to other county boards A', as well) ; and Mr. Robert E. Jornlin, County Welfare Director, .having also commented: on the problems experienced; and Mrs. Arnold Anderson, Chairman, Contra Costa County Social Services Advisory;_Comm t- y tee, having indicated that said committee is in the process of preparing r-ecomnendatsonsforF ' � ,_ } suggested changes in the Welfare Reform Act for submission to this Board;� and { Supervisor A. M. Dias having recommended that the comments of the aforesaid persons be submitted in writing and that the matter be referred to the Human Resources Committee " (Supervisors W. N. Boggess and J. P. Kenny) and the County Welfare Director for review and' report to the Board not later than January 25, 1972; and - x� On motion of Supervisor Dias, seconded by Supervisor J. E. Moriarty, IT- BOARD T BOARD ORDERED that the recommendation of Supervisor Dias is APPROVED. The foregoing order was passed by the following vote: n AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, ` W. N. Boggess, E. A. Linscheid: ` NOES: None. *._ X h. ABSENT: None. In the Matter of Communications with respect to funding for Y Phoenix House (operated by the We Care Society) . Board members having noted that a number of communications had been received_:from , . individuals requesting that the Board assist in obtaining emergency Short=Doyle'_fufids to_ _"._ 1, 1 -, : provide for continuance of the programs conducted by Phoenix House, operated by the We CareF Society for the benefit of handicapped young adults; and a. TT On motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS � �u BY THE BOARD ORDERED that all such communications be REFERRED to the County. Administrator ,--r for report. $ is The foregoing order was passed by the following vote: 4 AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, , J. P. Kenny, E. A. Linscheid. NOES: None. - r : ABSENT: None. . In the Matter of Request for assistance in securing funding for the "We Care Society." M A copy of a letter dated December 29, 1971 having been received from Mr. Art Cartert _ Secretary—Treasurer of the Central Labor Council of Contra Costa County (AFL—C3o) , to George Degnan, M.D. , County Medical Director, advising of the request, of Mr. Charles E. Taglor; Regional Director of the Union of State Employees, Local 411, for- assistance in securing':fund=- . ing for the "We Care Society," and requesting the County Medical Director and the Board. of Supervisors to approve same (indicating that necessary funding would be available under LPS Short—Doyle Plan) ; s 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 Administrator to answer. The foregoing order was passed by the following vote: ' 7 f4 R AYES: Supervisors A. M. Dias, J. P. Kenn J. E. Moriart Y, Ypr 1. W. N. Boggess, E. A. Linscheid. NOES: None. 7k t , ABSENT: None. - 4' In the Matter of Report approved by the California Fair Employment Practice " t, Commission. t This Board having received a copy of a report dated May, 1971, entitled "Test Use and Test Evaluation in California Local Government" prepared by the Subcommittee for the Validatioan of Governmental Testi Programs, Technical Advisor Committee on Testijr_.*, aM _ ng g y ng, California Fai �;- Employment Practice Commission, and approved by aforesaid Commission November, 1971; `R 14 8'.4 Part -M2' January ll, 1972 - continued - .r^�'� j x. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P'4 Kenny, IT IS BY THE BOARD ORDERED that said report is REFERRED to County Director of Personnel. ; R " The 'foregoing order was passed by the following vote: " AYES: Supervisors A. M. Dias, J. P. Kenny, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. fir. NOES: None. ABSENT: None. .In the Matter of Protest {� filed by Kay Building Com- pan .y om-pany in connection with certain Park Land Dedication Fees. A letter dated December. 30, 1971 having been received from Mr. Ralph .Thompson, `I Forward Planning Manager, Kay Building Company, P. 0. Box 1556, Burlingame, California dd protesting Park Land Dedication Fees in connection with development of Tract 34580 Danville area (Census Tract No. 3451) ,. as follows: P.D. NO. 1 PARCEL NO. FEE 104-71 218-190-07 $425 103-71 - 218-242-11 $245 1 � , 100-71 218-190-06 $335 H 99-71 218-242-07 $255 . x� •. 98-71 218-242-01 $300 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 Director of Planning, and the t� Clerk of the Board is DIRECTED to place same on file. WF The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenn A. M. Dias J. E. Moriarty, P Ys � W. N. Boggess, E. A. Linscheid. rxr NOES: None. ABSENT: None. R In the Matter of Request ; e for Permission to Hold an After-Hours Dance. � E Supervisor J. E. Moriarty having brought to the attention of the Board a` letter } dated January 10, 1972 from Mr. Glen Langston, Saranap Inn, 1300 Boulevard Way,, Walnut Creek, i California advising that he is' seeking permission to hold' dances between the hours of 2 a.m. 1 and 6 a.m. , but has been informed that a County Ordinance prohibits same' (Ordinance No. 2042, Section 5240) ; and a r Mr. Langston having suggested that a permit be granted for a trial period for the purpose of evaluation and possible revision of said ordinance, and if this is not-possible that a public hearing be held on the matter; i On motion of Supervisor Moriarty, seconded by SupervisorKenny, IT. IS BY THE' BOARD` ORDERED that the aforesaid request is REFERRED to the County Sheriff-Coroner, the Probation',-,-,,', 's y4�3 Officer and the County Counsel for review and report to the Board. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, . W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: None. . In the Matter of Request to Broadcast Certain Portions of Board of Supervisors Meetings. Supervisor W. N. Boggess having brought to the attention of the .Board. a letter dated January 3, 1972 from Ms. Laurie Scott, Program Manager, and Mr. Ernest Spencer, Faculty Advisor, of Radio Station KVHS (an educational station operated by Clayton Valley High School students) requesting permission to broadcast certain portions of meetings of the ~ ; Board of Supervisors which have been previously agreed to, and arranged for, by the county departments involved; and J Ms. Scott and Mr. Spencer also having advised that the objective of KVHS is. to get students interested in participating in local government; and i The Board having considered same; . 4 �diA AN 7.4 s Ali _ .. +Ma T1 b' _1 Ss. r til. January 11, 1972 — continued : NOW, THEREFORE, on motion of Supervisor Boggess, seconded by Supervisor Ap M. Dias`, IT IS BY THE BOARD ORDERED that approval is GRANTED to Radio Station KVHS to broadcast certain portions of the meetings of the Board; and a" IT IS FURTHER ORDERED that the County Administrator is REQUESTED to work out the }f details of same. f=+ The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, - W. N. Boggess, E. A. Linscheid. OF NOES: None. t r n x ABSENT: None. F' e y In the Matter of Statement _ of Supervisor A. M. Dias y' with Respect to Night Meetings of the Board. 4 Supervisor A. M. Dias this date brought up the matter of night meetings of the: Board and read a statement, as follows: ' "Monday, January 31, 1972, will be the Board of Supervisors first night meetings �- "As a member of the Board's committee that proposed this one night meeting per month for the year 1972, I wish to once more clarify my position (and I believe the feeling of--.the : " full Board) . The purpose for holding these meetings is an attempt to get a fair and accurate ' sounding from our citizenry as to whether or not night meetings would improve the attendamce : � at our meetings and for no other reason. 3 N. "I think it is important to clarify that this Board is not anti—citizen partici— pation at meetings; in fact, the reverse is true. "I move this Board encourage all citizens to take a more active part in County. ti== government and urge all citizens to attend the Monday night Board meetings and all other' meetings that the County Board of Supervisors will hold."; and At the conclusion of the statement by Supervisor Dias, Supervisor J. E.. Moriarty seconded the motion cited therein and the same was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. t NOES: None. ABSENT: None. In the Matter of Proposed "Investigative Unit." = This Board having heretofore referred to its County Government Operations Committee; w (Supervisors A. M. Dias and W. N. Boggess) for review and recommendation a proposal for an "Investigative Unit" submitted for Board confirmation by the County Employee Relations Officer : subsequent to unit determination agreement having been reached between County management - representatives and representatives of Contra Costa County Employees Association, Local. No. 1, k to which written exception was taken by the District Attorney Investigators Association *as to'as a the inclusion in the proposed unit of the classes of District Attorney Investigator I and.,! - District nd District Attorney Investigator II; and The aforesaid committee having this day submitted its report (copy of which is on file with the Clerk of the Board) in which it concludes that confirmation of the "Investi— gative Unit" as proposed should be approved by the Board; and F Mr. J. J. Halasz, speaking on behalf of the District Attorney Investigators ` Association, having ap eared and made reference to a letter (copy of which is on file with the Clerk of the Board dated January 6, 1972 from Mr. Christopher Burdick of Carroll, Burdick;, & McDonough, Attorneys retained by the aforesaid association, in which it is requested that the proposed "Investigative Unit" be disapproved and informal recognition of the Distriee`, u Attorney Investigators Association be continued; and {; Mr. Halasz having also addressed the Board in opposition to the inclusion of the R classes of District Attorney Investigator I and II in the proposed "Investigative Unit" on.the { basis that District Attorney Investigators are "peace officers" and therefore do not have a { community of interest with other investigative classifications; and £' Mr. F. E. Emery, Director of Personnel, having advised the Board that .in the judgment . , of management representatives establishment of the"Investigative Unit" as proposed does not violate state codes or the Employer—Employee Relations Ordinance and having Noted that there is already established precedence for such action in Santa Clara County; and N Supervisors J. E. Moriarty and J. P. Kenny having expressed opposition to. placing . District Attorney Investigator classifications into a group to which they do not wish to s : belong and having urged continued recognition of the District Attorney Investigators Associa tion; .r. NOW, THEREFORE, on motion of Supervisor Dias, seconded by Supervisor Boggess, IT IS :J ,:' ' BY THE BOARD ORDERED that confirmation of the proposed "Investigative Unit" consisting of District Attorney Investigator 1, District Attorney Investigator II, Public Defendery Investigator and Welfare Investigator classifications is APPROVED. v Y yi 48 Iofi _ January 11, 1972 - continued . The foregoing order was passed by the following voter AYES: Supervisors A. M. Dias, W. N. Boggess, E. A. Linscheid. - � 1% ,� NOES: Supervisors J. P. Kenny, J. E. Moriarty. a ABSENT: None. a= In the Matter of Report of 1971 Intergovernmental Relations Com- K mittee on Proposal of the Inter- County Delta Planning and Recreation Advisory Committee. i r This Board on November 30, 1971 having requested its Intergovernmental Relations � ta Committee (Supervisors W. N. Boggess and E. A. Linscheid) to review a proposalof_the Inter- r� County Delta Planning and Recreation Advisory Committee which would reconstitute that commit- . tee to include representation b one member of the Board of Su ervisors =of eachparticipating- county, artic atin . . P Y P P P g county, and establish a joint exercise of powers agreement among member counties to -provide".' funds for the hiring of a full time staff person and necessary clerical assistance; and The Intergovernmental Relations Committee having submitted 'a reporttothe Board i this day sug.aesting that the five delta counties (Contra Costa .Solano, Yolo Sacramento and -: San Joaqu,:, by way of a joint .exercise of powers agreement, ,allocate'_ .5.,.,0.00 each for the '. - purpose of-.hiring'a fu_Tltime"staff persdn to nerve the reconstituted Inter-County Delta Planning and .Recreation Advisory. Committee;- and , 3 The Intergovernmental Relations Committee having recommended that the County Administrator include in his 1972-1973 Preliminary Budget the -amount of $5,,000 for 'the afore- i x mentioned purpose and, if the other four delta area count.ies .agree :to enter int,o .an appropri- P - ate joint exercise of powers agreement, said allocation be included in the final budget for x fiscal year 1972-1973; , ;. NOW, THEREFORE, on motion of Supervisor Boggess, seconded by Supervisor J. E. � Moriarty, IT IS BY THE BOARD ORDERED that the recommendations of itsIntergovernmental Relations Committee are APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, . W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: None. ► In the Matter of Referrals to Board Administration and Finance Committee for 1971. The Board heretofore having made certain referrals to its 1971 Administration and Finance Committee (Supervisors E. A. Linscheid and J. E. Moriarty..) ; and ,.. ; aaid committee having reported and recommended as follows with respect to aforesaid , j referrals: x Referral Date Item Recommendation 6-8-71 Resolution adopted by Concord Refer to .County Welfare Director and City Council supporting provision County Administrator for review, taking 4 of mental health services by the into account financialaspectsof county within the City ofConcord. proposal.. � , 9-21-71 Memorandum from Dr. George Degnan Remove as committee referral; substan- pertaining to bulletins issued tive basis for memorandum lacking. . by the Office of County Administra— tor. ... 11-16-71 Suggestion from the County Juvenile Remove as committee referral; property: Justice Commission with respect to in question has been sold. ` acquisition of property in El Cerrito. i Y , The Board having considered said committee report and determined the recommendations to be appropriate; ? , NOW, THEREFORE, on motion of Supervisor Moriarty, seconded by Supervisor J. P. Kenny,' � IT IS BY THE BOARD ORDERED that the aforesaid recommendations of its Administration and x 4r Finance. Committee are. APPROVED. The foregoing order was passed by the following vote: r AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, r W. N. Boggess, E.. A. _Linscheid. t r-z NOES: None. - h ABSENT: None a , . [ i 1 .L Y tv "�C � -dl 3 Svc Y . x January 11, 1972 — continued ' In the Matter of Application to Public Utilities Commission of the , Southern California Water Company Y� ' for an increase in rates for water service in its Bay District, Westy r,'L 3; Pittsburg Area. <` Supervisor E. A. Linscheid having noted that, the Southern. California. Water Companp�xr 'has made applicationtothe Public UtiNties Commission for an order authorizing an increase - of 11.9% over the rates now in effect for water service in its Bay District; ` j= On motion of Supervisor A. M. Dias, seconded by Supervisor. J. P. Kenny, IT IS 8Y r :THE BOARD ORDERED that this matter is REFERRED to the Sewage, Waste 'and' Water Division of' the4... Public Works Department. The foregoing order was passed by the following vote of the Board: ` AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, x W. N. Boggess, E. A. Linscheid. r NOES: None. Y� h ABSENT: None. d ; In the Matter of Approval of Resolution No. 72/14. r On motion of Supervisor J. P. Kenny, seconded- by� Supervisor A. M. Dias, IT- ,IS BY ;THE BOARD ORDERED THAT Resolution No. 72 14, in which the Board finds that rotests filed a ainst the work and improvements in Assessment District No. 1971-1 Kensinpton ;Drana a . g P g Drainage represent more than 50','o' of the area of the property proposed to be assessed for. said. mprove ._ ments and orders the proceedings abandoned, are APPROVED. '" The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. y NOES: None. . r< ABSENT: None. V= , In the Matter of Approval of Resolution No. 72/170 On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS 'THE BOARD ORDERED that Resolution No. 72/17, in which the Board adopts a revised drainage �, maintenance policy, is APPROVED. 3f ' The foregoing order was passed by the following vote: sz� AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, W. N. 'Boggess, E. A. . Linscheid. - v NOES: None. r,y It r ABSENT: None. 'In the Matter of Approvals of Resolution No. 72/18. 5 On motion of Supervisor A. M. Dias, seconded by Supervisor W.' N. Boggess, . IT :THE BOARD ORDERED that Resolution No. 72/18, in which the Board authorizes the County`Couns., to file an appropriate disclaimer in U. S. District Court condemnation action, U.` S. A. versus ' !409.024 Acres of Land in Contra Costa County, California; Andrew P. Mikkelsen, et" al. C'i No. C-69 283 SC, is ADOPTED. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, r W. N. Boggess, E. A. Linscheid. =, NOES: None. t ABSENT: None. xX D J i .yr January Il, 1972 - continued f Y In the Matter of Appointments to the Contra Costa County x 83 Mental Health Advisory Board. Ms " This Board having heretofore requested its 1971 Human Resources Committee (Super- visors J. E. Moriarty and A. M._ Dias), to review the matter of a vacancy (an unexpired termY ending November 12, 1973): in the physician' category on the Contra Costa County,Mental Health.. Advisory Board and submit a recommendation the and Y. Supervisor Moriarty, reporting for the committee, having-:.:recommended that David Johnson, M.D., 2256 oM° ane., Walnut Creek, California be a ointed to-fill the aforesaid _appointed .. vacancy in the physician category for the remainder of the unexpired term; ;- and Supervisor Moriarty having -further recommended that Mr. 'Stanley Bass :and . Margaret Outman, R.N. , be reappointed to the Mental Health Advisory Board, 'serving in the � ; categories of Social Worker and Regi-stered Nurse respectively, .for three-year-terms ;ending ` r ' November 12, 1974, and' that the matter of the one remaining vacancy (public representative a -F category) be referred back to the Contra Costa County Mental Health Advisory Board for itst recommendation of one nominee for the office; andrz, On motion of Supervisor Moriarty, seconded by Supervisor W. N. Boggess, ITIS SY X -+ . THE BOARD ORDERED that the aforesaid recommendations are APPROVED. Y The foregoing order was passed by the following vote: rk Y AYES: Supervisors J. P . Kenny, A. M. Dias, J. E. Moriarty, _ t W. N. Boggess, E. A. Linscheid . NOES: None. ABSENT: None. i ^1 4 b _ In the Matter of Proposed y Joint Exercise of Powers Agreement with the Concord Hospital District. ls- This Board on December ltd, 1971 having recommended that. the Board of Directors of ur the Concord Hospital District be requested to announce . and conduct a public hearing on the v proposed Joint Exercise of Powers Agreement to create the Concord Hospital Authority for _�• �; the purpose of constructing an addition to the District hospital and .sy Attorney David Wendel, representing the District, having reported to the Board-, this day that a public hearing was held on January 6, 1972, that it was well attended, and that _ the District Board of Directors after considering the merits of. the statements, made ; by the L r participants, adopted Resolution. 72-1 .in which, after finding and concluding .that_,the Joint;:' .' .. Exercise of Powers Agreement with the County of Contra Costa is the mo-st;practical, . expedi- tious , and under the circumstances is the least costly method of financing such expansion ; g and is in the best interests of the residents of the district, the District Board ratified the proposed agreement and authorized its President and Secretary to execute same; and , Mayor James Maguire and Councilman- Lenard Grote of the City of Pleasant Hill, both of whom reside within the boundaries of the hospital district, having this day appearedand urged the Board (of Supervisors) to defer its decision on the proposed agreement until the voters of the district have had an opportunity to vote on the issue; and iW Mr. James Carroll, Executive Vice President, Contra Costa Taxpayers Association, in F - response to a question from Chairman E. A. Linscheid, having stated that .Assembly; B,il1 3 Number 1261 has been signed by the Governor, becomes effective sixty days after ;conclusion o-f: the 1971 Legislative Session, and that said Bill provides a procedure by which decisions by Joint Powers Agencies to issue revenue bonds are subject to referendum; and therefore, _ without addressing itself to the merits or need for new facilities, the Taxpayers Association F urged that creation of the Concord Hospital Authority be ;concurrent with.,the' of fective date _< of, Assembly Bill Number 1261,• and Attorney Wendel, speaking in rebuttal , having stated that in his, opinion it was not appropriate to include Assembly Bill 1261 in these deliberations inasmuch as' the Bill pertair_etd _ only to the issuance of bonds end had nothing to do with entering into an agreement, and having urged the Board to consider the benefits of such an agreement; ` and Y . Mr. J. B. Clausen, County Counsel , upon inquiry from Supervisor J. E. Moriarty as to his interpretation of the Bill, having advised that it is anything but clear but that iflit was the intent of the Board that the agreement be subject to referendum, • the County Counsel should be instructed to include in the agreement a clause to that effect and the' Chairman L t be authorized to sign the agreement after March 4, 1972, the effective date of Chapter 721, Statutes of 1971; and } The Board then having discussed the applicability of Assembly Bill 1261 (Chapter 721) a 9 and the arguments for and against entering into the proposed joint powers agreement and the respective responsibilities of the elected officials of the County and the Hospital District- in istrict in this matter; �: r S R: _ r "e { i Y i - J# j F,-, ; �" $Ar t j i - -: - - �. 4'Ywz, J - $Q 5Af? a � :�. _ t _. Y - 1 _ ,. . , r to ...;. Am - , .,aea,- - Y J January. 11; 1972 - continued ` ` � - . y a NOW, THEREFORE, on motion by •Supervisor: .. ..._.- ..-r'� -, k�?•.ai ;s,w `.,_r .-' e M. '':'..:4`�''� :.s`�5a s�-f��,�T^},r.�'�fiy •.*,:•;�%`..r 1"��.'k�7-'�cx` WWO r'r` �.Y S _ 1 tyA�"} � � r' � `+ r`.e�z•� �`s�+` 5._•��''cm '"*+} _ Ynnsno, Mfr Y 7 / •�`! F.'`, SSk'i� ' SAY:M r .4 - - :t..'.. K A � y -NA LT kd ,"Ay miss 3 MW Wk lot MOM SAW Awn get -a Y .. to ✓ 1i M3Yyi `�y .. y k fi a 42.1 CKi 1 r a xWA sit c town its sit Its Tom,4 if -gallant, vy V w F i h f YY'N 5 � W'• Y"'•`. -est a• C t✓•, "' ,y. ,Y1 :• :. ',- `.3• : test p - f fTl a f , c .. _ �y f r A �.Kh 5 � -f- 3 f gg } too f local e j k i a r C k a 4 i W C- 1 � E ,7 4, Y yn br •ty Ti - t 1. tZ� -. y}yfr 5 &no i �� s �!� � ,�,s U 4II f.!• -4'F �. rr.��:�,`..�� �.rr•�_;"•,v�` � ..r..�rS fi.'�E.1a'.,ia`�=�^''.. � � '?�f a s .Lz... ..: -:"_ .-.:. ,�"_...r •=�r+5s1 -, E�.d';r>•:''. �:�,�...��s�`�,�!+sx.m�',.a_.r�< °s^..-#'-.,.. ...,.,r.: _ .... .. s.__ •�€s �$ � � � k� d j - ._. .....a�.....�.-"...__� - ..._�. ... _...rte-_�.__.......�,..� .___._.,__�v..�._".... .._-v_..�.._. ..._. BEFORE THE BOARD OF SUPERVISORS SITTING AS A BOARD OF EQUALIZATION MONDAY, JANUARY 17, 1972 f - THE BOARD MET IN REGULAR ADJOURNED SESSION AT 9 A. M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. t t PRESENT: HONORABLE EDMUND A. LINSCHEID, ,-� CHAIRMAN, PRESIDING; SUPERVISORS JAMES P. KENNY, ALFRED M.. DIAS, JAMES E. MORIARTY ABSENT: SUPERVISOR WARREN' N. BOGGESS ` PRESENT: W. T. PAASCH,. CLERK ELISABETH SHEPARD, REPORTER.. In the Matter of Selection of Chairman of Board of Equalization. h z , Pursuant to Section 310 of the California Administrative Code and on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. 'Dias, IT IS BY THE- BOARD` ORDERED hate Supervisor E. A. Linscheid is selected to serve as Chairman of the Board of Equalization.. ` {� The foregoing order was passed by the following voter s AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linschei& 0 NOES: None. ABSENT: Supervisor W. N. Boggess. _ In the Matter of Escaped % Assessment Pursuant to Section 1611 of the California Revenue and Taxation Code, and, on i-6."' of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED. that•` a January 24, 1972 at 9 a.m. is fixed as the time for the Board to consider the, request' of they County Assessor that: the following escaped assessment be entered on the current rolls` - r4 For the year 1971-1972 : Tax Rate Area 08001 — Assessment No. 8106 r. Parcel No. 560-320-007 Assessed to: Levin Metals Corp. Attention Mr-. L. Es 675 North First Street a ?;, San Jose, California 95112 Assessed valuation — Personal Property $163 ,220 Fµ The foregoing order was passed by the following vote of the Board: . AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid. 4- NOES: None. ABSENT: Supervisors J. E. Moriarty, W. N. Boggess. f{ In the Matter of Application 'for Change in Assessment on APPLICATION' NO. 19 Unsecured Bill No. 7001-2109. - g The hearing upon the application of Hong Fay Wong and Mona Wong for change in assessment on Unsecured Bill No. 7001-2109 came regularly before this Board, sitting as a. 7v 'Board of Equalization; and The applicant and the County Assessor having executed a stipulation, pursuant to.: s . Section 1608 of the Revenue and Taxation Code, wherein it is' agreed that the full cash value,` ` of the property described in said Parcel Number (or , Unsecured Bill Number) , as of March 1,'1971, Xr= is $118,080, and that the assessed value is $29, 520; and t , The stipulation having been approved by the County Counsel; NOW, THEREFORE, on motion of Supervisor J. E., Moriarty, seconded by Supervisor .' qi J. P. Kenny, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED, appearance of the ` ,applicant is WAIVED, and the total assessed value of the property CHANGED from $36,300 to ,_ $29, 520. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid., NOES: None. '1 w ABSENT: Supervisor W. N. Boggess. r r` A.i 490 Fl 0 . bi x�. January 17, 1972 — continued ,. C t} .:,• In the Matter of Application I for Change in Assessment on APPLICATION NO. 175 Parcel No. 401-171-007. ! The hearing upon the application of Ms. Elaine Long for change in assessment on 7 Parcel No. 401-171-007 came regularly before this Board, sitting as a Board of Equalization; ` . andM, mfr The applicant and the County Assessor having executed a stipulation, pursuant to Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value i z of the property described in said Parcel Number (or Unsecured Bill Number) , as of March 1, i 1971, is $10,180, and that the assessed value is $2, 545; and , The stipulation having been approved by the County Counsel; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by.Supervisor J., P. , Kenny, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED, appearance of the appli- . cant is WAIVED, and the total assessed value of the property CHANGED from $3,250 to $2, 545• } The foregoing order was passed by the following vote: ` AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. k ,. NOES: None. } 4 ,. ABSENT: Supervisor W. N. Boggess. 1 f In the Matter of Application FNQ for Change in Assessment on APPLICATION NO. 193 Unsecured Bill No. 79181-2024. The hearing upon the application of William N. Danzig, D. D. S. , for change .in- -assess y ment on Unsecured Bill No. 79181-2024 came regularly before this Board, sitting as a Board of Equalization; and I . The applicant and the County.Assessor having executed. a stipulation, pursuant to ti Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value . i of the property described in said Parcel Number (or Unsecured Bill Number) , as of March L, 1971, is $20,080, and that the assessed value is $5,020; and The stipulation having been approved by the County Counsel; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor r !' J. P. Kenny, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED, appearance of the applicant is WAIVED, and the total assessed value of the property CHANGED from $7,160 to $5P020. M"5,020. " The foregoing order was passed by the following vote: V` � r AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. ; NOES: None. i ABSENT: Supervisor W. N. Boggess. a . In the Matter of Applications _ for Changes in Assessments on Parcels Numbers 411-201-015, APPLICATION. NUMBERS 183-187 ' 425-091-019, 425-091-026, t 425-091-0279 425-091-028. The hearing upon the applications of Frank Fuerst for .changes in assessments came regularly before this Board, sitting as a Board of Equalization; and a The applicant and the County Assessor having executed stipulations pursuant to 1 Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value: : of the properties described in- the following parcel numbers, as of March 1, 1971, are as y designated: Parcel Number Full Cash Value Assessed Value Assessed Value " (changed from) a� 411-201-015 $46,000 $11, 500 $12,250 t 425-091-019 58,000 14, 500 15,435 F f" 425-091-026 60,000 15,000 16,000 425-091-027 59,000 14,750 159625 nR 425-091-028 599000 14,750 15,625 The stipulations having been approved by the County Counsel; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. I Kenny, IT IS BY THE BOARD ORDERED that said stipulations are ACCEPTED, appearance oftheappli� cant is WAIVED, and the total assessed value of the properties CHANGED as indicated above. The foregoing order was passed by the following vote: {` AYES: Supervisors J. P. Kenny, A . M. Dias, J. E. Moriarty, E. A. Linscheid. , NOES: I None. ABSENT: Supervisor W. N. Boggess. R, January 17 1972 - continued-^-��___._._______.__ _.� __._._._ ♦t In the Matter of Application - � for Change in Assessment on APPLICATION NO 196` ` Unsecured Bill No. 07001-0101. x s . a The hearing upon the application of Anthony S. Bruno for change in assessment on : . Unsecured Bill No. 07001-0101 came regularly before this Board, sitting as a :Board of Equal--- ization; and . The applicant and the County Assessor having executed a stipulation, pursuant to = Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash:.value of the property described in said Parcel Number (or 'Unsecured Bill Number) , as of March is $1-000 and that the assessed value is $250; and _ The stipulation having been approved by the County Counsel; '. NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED, appearance of,.- th`e E, K= applicant is WAIVED, and the total assessed value of the property CHANGED from7.1 51 The foregoing order was passed by the following vote: `^ AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. I NOES: None. ABSENT: Supervisor W. N. Boggess. TM In the Matter of Application for Change in Assessment on APPLICATION NO. 192 Unsecured Bill No. 85064-2042. �{ t The hearing upon the application of Robert F. Birtcil, ,Jr. for change in assessment on Unsecured Bill No. 85064-2042 came regularly before this Board, sitting. as a Board of ELS Equalization; and The applicant and the County Assessor having executed a stipulation, pursuant tor . " +". Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value of the property described in said Parcel Number (or Unsecured Bill Number), as 'of March 1, = - 1971, is $16,120, and that the assessed value is $4,030; and VN The stipulation having been approved by the County Counsel; NOW THEREFORE on motion of Supervisor J. E. Moriarty, seconded b Su ervisor � ' � , P Y Y J. P. Kenny, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED, appearance of the .„-- applicant is WAIVED, and the total assessed value of the property CHANGED from $69410 to , e $4030• r � r The foregoing order was passed by the following vote: r ' u AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty,. E. A. Linscheid. �4 NOES: None. 6. ate. ABSENT: Supervisor W. N. Boggess. _ fA In the Matter of Application for Change in Assessment on APPLICATION N0. 199 ., Parcel No. 183-092-003. 4- £� The hearing on the application of Harrigan Weidenmuller &Company for change in _ : assessment on Parcel No. 183-092-003 came regularly before this Board, sitting as a Board Equalization; and The applicant and the County Assessor having executed a stipulation, pursuant;.to Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the 'full cash :value of the property described in said Parcel Number (or Unsecured Bill Number) , as of March 1, 1971, is $200,000, and that the assessed value is $50,000; and The stipulation having been approved by the County Counsel; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor �� i _- J. P. Kenny, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED, appearance of the; % applicant is WAIVED, and the total assessed value of the property CHANGED from $57,750; to wF } $509000. The foregoing order was passed by the following vote: f..7' AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. pF . NOES: None. :w ABSENT: Supervisor W. N. Boggess. =a- s 499 .. •- - LXX = January 17, 1972 ;- w,t In the Matter of Application y � for Change in Assessment on APPLICATION NO. 220 > t `� Parcel No. 560-320-012, Un- fir: secured Bill No. 8001-3437• The hearing upon the a plication of Pasha Truckaway, Inc. (Canal Industrial Park,. Inc. ) for change in assessment on Parcel No. 560-320-012, Bill 8001-3437 came regularly.before ? = this Board, sitting as a Board of Equalization; and Thea applicant and the. .Count Assessor having executed a stipulation,pp y g p , pursuant to ; Section 1608 of the Revenue and Taxation Code, wherein it is agreed that ,the full cash value E of the pro erty described in said Parcel' Number (or Unsecured Bill Number) , as of March 1, .. p 1971, is $638, 200, and that the assessed value is $159, 550; and - The stipulation having been approved by the County Counsel; j NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor- J. upervisor J. P. Kenny, IT IS BY THE BOARD -ORDERED that said stipulation is ACCEPTED, appearance of the applicant is WAIVED, and the total assessed value of the property CHANGED from $208, 550 to ' $159, 550. i The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. NOES: None. x > ABSENT: Supervisor W. N. Boggess. In the Matter of Application for Change in Assessment on APPLICATION NO. 215 Unsecured Bill No. 07001-2060. The hearing upon the application of Harry Franse and Johannes Broekhof for change ins assessment on Unsecured Bill No. 07001-2060 came regularly before this Board, sitting as a Board of Equalization; and The applicant and the County Assessor having executed a stipulation, pursuant to Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value { of the property described in said Parcel Number (or unsecured Bill Number) , as of March 1, ,. 1971, is $30,692, and that the assessed value is $7,680; and The stipulation having been approved by the County Counsel; j NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said stipulation is ACCEPTED, appearance of the $12,060 to applicant is WAIVED, and the total assessed value of the property CHANGED from ? ' Y $7v680. The foregoing order was passed by the following vote: t i AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. � NOES: None. # r ABSENT: Supervisor W. N. Boggess. In the Matter of Applications for Changes in Assessments on Parcels Numbers 560-240-009, 560-240-027, APPLICATION NUMBERS 301 - 308 ' 560-240-028, 560-240-029, 560-250- 012, 560-250-013 , 560-250-014, 560-260-028. X` The hearing upon the applications of M. Lummus, Inc. for changes in assessments came regularly before this Board, sitting as a Board of Equalization; and zf The applicant and the County Assessor having executed stipulations pursuant to Section 1608 of the Revenue and Taxation Code, wherein it is agreed that the full cash value of the properties described in the following parcel numbers, as of March 1, 1971, are as designated: Parcel Number Full Cash Value Assessed Value Assessed Valuea ° (changed from) yw4 560-240-009 $ 46,800 $11,700 no change 560-240-027 81,680 20t420 $50t255 560-240-028 27,66o 6P915 10p255 560-240-029 2539500 63,375 659505 � 560-250-012 2369840 59,210 71,040 (it 560-250-013 2579320 64,330 no change a 560-250-014 116,020 29,005 47,215 ' 560-260-028 124-580 31,145 no change �a �; January 17, 1972 — continued r , The stipulations having been approved by the County Counsel; NOW, THEREFORE, on motion of Supervisor J. E Moriarty, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said stipulations are ACCEPTED, appearance of the applicant is WAIVED, and the total assessed value of the properties CHANGED- as indicated above. The foregoing order was passed by the following vote: '` AYES: Supervisors J. P. Kenny, A. M. Dias, J.,. E. Moriarty, E. A. Linscheid. t; NOES: None. jsa 3" s� ABSENT: Supervisor W. N. Boggess. In the Matter of Application of Mr. Paul M. Thysen for APPLICATION NO. 10 A. Change in Assessment on Parcel Number 170-100-028. The hearing on the application of Mr. Paul M. Thysen, 25 Cornelia Drive,. Hillsboroug California for chane in assessment on Parcel Number 170-100-028 came regularly' before -this f g `.. Board sitting as a Board of Equalization; ,fir, Mr. Carl Rush, Chief Appraiser, appeared, was sworn and stated that the Cournty ' Assessor recommends that the full cash value of the real property described in said, parcel , number as of March 1, 1971 and the subsequent total assessed value of said parcel be maintained; `== Mr. Thysen, applicant, appeared, was sworn and presented his case; a A. Mr. Willis Pickton, of the Count Assessor's. staff, appeared, was: sworn .and presented the case for the Assessor; Y PP3 The Board considered all of the testimony and on motion of Supervisor J. P. Kenny, �7 seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the recommendation of . s ` . the County. Assessor is UPHELD and the requested- change in assessment is DENIED. =H ; 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. _i. NOES: None. ABSENT: Supervisor W. N. Boggess. In the Matter of Application of Mr. Angelo Lecce for Change APPLICATION NO. 182 in Assessment on Parcel Number 508-340-014. X a The hearing on the application of Mr. Angelo Lecce, 10891 San Pablo Avenue, California 94530 for change in assessment on Parcel Number 508-340-014 came regularly before ;., . this Board sitting as a Board of Equalization; : Mr. Carl Rush, Chief Appraiser, appeared, was sworn and stated that the County ,:: A Assessor recommends that the full cash value of the real property described in -said parcel . number as of March 1, 1971 and the subsequent total assessed value of said parcel be maintained; a�_ Mr. Lecce, applicant, appeared, was sworn and presented his case; Mr. William Carlson, of the County Assessor's staff, appeared, was sworn and presented the case for the Assessor; The Board considered all of the testimony and on motion of Supervisor. J. P. Kenny, s seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the recommendation` of i , the County Assessor is UPHELD and the requested change in assessment is DENIED. s- 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.. NOES: None. ABSENT: Supervisor W. N. Boggess. 4 In the Matter of Applications ' of Rouse & Boivie Magic Carpets APPLICATION NOS. 200-201 '=t for Waiver of Penalties Placed on Assessments. The hearing on the applications of Rouse & Boivie Magic Carpets, Inc. , 123.4.1 San Pablo Avenue, Richmond, California for waiver of penalties placed on the assessments of - Unsecured Bill Numbers 8001-3574 and 9000-3118 for failure to file a property statement , within the time limit specified by Section 441 of the Revenue and Taxation Code, came regularly before the Board; and �{ Mrs. Melba Thomson, Accountant for said applicant, stated reasons for failure to' timely file the statement; and 4, AQ r . 55�, The Board considered all testimony and determined that the applicant had satisfactorily established that failure to comply with the requirement that a property state- ment be filed was due to reasonable cause and not to willful neglect; NOVI, THEREFORE, pursuant to Section 463 of the California Revenue and Taxation Code,. r " and on motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS ORDERED i d , that the following penalties placed on the Assessor's Bill Numbers indicated, are hereby WAIVED: Unsecured Bill No. Penalty C 8001-3574 $1, 542 9000-3118 1357 The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid.' t r NOES: None. ABSENT: Supervisor W. N. Boggess. E In the Matter of Application of Pierre Salgado, M D. for APPLICATION NUMBER 316 t t Waiver of Penalty Placed on 1 Assessment. The hearing on the application of Pierre Salgado, M. D. , 237 - 25th Street, Richmond, California for waiver of penalty placed on the assessment of Parcel Number 515-120-021 for � failure to file a property statement within the time limit specified by Section 441 of the Revenue and Taxation Code, came regularly before the Board.- and Dr. Salgado stated the reasons for failure to timely file the statement; and The Board considered the testimony and determined that the applicant had satis- factorily established that failure to comply with the requirement that a property statement be l ; filed was due to reasonable cause and not to willful neglect; r5.h NOW, THEREFORE, pursuant to Section 463 of the California Revenue and Taxation Code, and on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS-ORDERED that} the penalty in the amount of $86 which was added to the assessment of the aforementioned property is hereby WAIVED. � The foregoing order was passed by the following vote: F ' AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid. NOES: None. { ABSENT: Supervisors J. E. Moriarty, W. N. Boggess. In the Matter of Application is of Vernon Turley for Change APPLICATION NUMBER 160 in Assessment on Parcel Number 016-090-001. f The Board having heretofore fixed this date for discussion on the application of Mr. Vernon Turleyfor chane in assessment on Parcel Number 016-090-001 and the Board havin : g 9 .,. thoroughly considered the matter; 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 that no change be made in the assessed value of the subject property is UPHELD and the requested change is DENIED. r . The foregoing" order was passed by the following vote: { AYES: Supervisors J. P. Kenny, A. M. Dias, E. A. Linscheid. ! K d NOES: None. ABSENT: Supervisors J. E. Moriarty, W. N. Boggess. : � �gN In the Matter of Application of Richmond Rod & Gun Club for Change in Assessment APPLICATION NUMBER 41 a on -'.Parcel Number 408-120-021. The Board on November 8, 1971 continued to this date the .hearing on the application:: I —, of Richmond Rod & Gun Club, 3155 Goodrick Avenue, Richmond, California for change in assessmen;zI = on Parcel Number 408-120-021; and Mr . John A. Miller, representing the applicant, presented both oral and written evidence; and Mr. Albert Lagorio of the County Assessor's staff presented the case for they Assessor; and : Good cause appearing therefor and on motion of Supervisor J. P. Kenny, seconded -by Supervisor A. M. Dias , IT IS BY THE BOARD ORDERED that the hearingonaforesaid application is�. 3 CLOSED decision to be made January 24, 1972 at 1:30 p.m. _ The foregoing order was ' passed by the following vote : AYES: Supervisors J. P. Kenny, A. M. Dias , E. A. Linscheid . NOES: N ; r one. � 4 ABSENT: Supervisors J. E. Moriarty, W. N. Boggess . f i 4)l y ,y f ZI S January 17, 1972 - .continued r In the Matter of Application of Butler Manufacturing Company APPLICATION NUMBER 3002 for Change in Assessment on Parcel Number 560-270-045• ' The Board: having heretofore fixed. this.`.date for-.decision an the application Butler Manufacturing Company for change in assessment,. on Parcel Number 560-270-045; and:= ' Supervisor J. E. Moriarty having moved that a $900,000 assessed value. (for, land and improvements) be approved, Supervisor A. M. Dias seconded the motion which failed to carry, the vote being as follows: AYES: Supervisors A. M. Dias, J. E. Moriarty. r NOES: z • Supervisor E. A. Linscheid. ABSENT: Supervisor W. N: Boggess. ABSTAIN:-' Supervisor J. P. Kenny (Cal. Adm.. 'Code, Rule" 311).;. ' ` Thereupon Supervisor Dias suggested that the applicant meet .with the. .Assessor!'s � - staff in ,an. effort to' determine a value, and the 'Board concurring with:the suggestion s recessed for" that :.purpose; and _ .. The matter having again come before the Board, Mr. Francis A. Watson, Jr. , attorneq representing- the applicant, stated that agreement had been reached on. a valuation. of ,$.975,000, ,_ for land :and buildings, and further that the applicant wished to withdraw"-his request for Findings of. Fact; and Carl Rush'. Chief Appraiser, having indicated that the Assessor agreed, witha�� valuation. of $97.5,000 for land and buildings, advised the Board that the stated; amount,. s was the -value of :land and buildings. only and that the total full cash value of thel"property would be $39118,800 including machinery, personal property and inventory; On motion; of, Su ervisor A. M. Dias. . seconded b Supervisor- J. E.: Moriarty IT IS BYE` P , Y " P Y� BOARD 00 ORDERED resulting reduction assessed valuedfrom1$951,800atoo $$779 -Numb is 1 THE P P X' g 9,700. t ' The foregoing order was passed by the following vote: + 7 AYES: Supervisors A. M. Dias, J. E. Moriarty, E.. A. Lins_cheid., NOES: None. F: ABSENT: Supervisor W. N. Boggess. ABSTAIN: ` Supervisor J. F. Kenny (Cal. Adm. Code Rule 311) . And the Board adjourns as a Board of Equalization to meet as a Board of Supervisors, on Tuesday, January 18, 1972 at 9 a.m. in the Board Chambers, Administration .Building, Martinez, California. sr S A ( Edmund . `insc eid, Cha-firman ATTEST: j . W. T. PAASCH k>. By Deputy Clerrkw r _ i 1 ..rte f S � T C' u f: S _ 2rr�'iTt fi, S Y f er" i 96 t BEFORE THE BOARD OF SUPERVISORS TUESDAY, JANUARY 18, 1972 THE BOARD MET IN REGULAR SESSION =<- AT 9 A.M. IN THE BOARD CHAMBERS, ADMINISTRATION BUILDING, MARTINEZ, CALIFORNIA. F . PRESENT: HONORABLE EDMUND A. LINSCHEID, s CHAIRMAN, PRESIDING; SUPERVISORS 'r JAMES P. KENNY, ALFRED M. DIAS, JAMES E. w MORIARTY. ay ABSENT: SUPERVISOR WARREN N. BOGGESS`. x PRESENT: W. T. PAASCH, CLERK, E In the Matter of f Personnel Adjustments. _ W On the recommendation of the County Administrator, and on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the follow- ing personnel adjustments be and the :same are APPROVED and AUTHORIZED, it being understood ' that said approval constitutes approval for the personnel and budget modifications required: kfi County Auditor-Controller. Reclassify one (1) Typist Clerk, position number: 06, " SalaryRange 24 ($469-$570) to Account Clerk I Salary Range 29 ($5174628) , effective January 19; 972. r County Hospital. Add one (1) Accountant II, Salary Range 52 ($905- j $1,099) , and cancel one (1) Supervising, Clerk II, r position number 01, Salary Range 47 ($8024973) , # effective January 19, 1972• f : . Planning Department. Allocate to the Basic. Salary Schedule the. class' v of Graphics Artist at Salary Range 48 .($822-5997), effective January 19, 1972. r F�, Moraga Fire Protection District. Add three (3) Firefighter positions, Salary Range g „ 48 ($822-5997) , effective April 1, 1972 ja County Assessor. Add one (1) Typist Clerk—Trainee—Project, Salary Range 23 ($4464544) , effective January 19, 19726 County Auditor—Controller. Add two (2) Typist Clerk Trainee—Project positions, Salary Range 23 (5446—$544) , effective January 19, E 1972. County Auditor—Controller. Add one (1) Accountant Auditor I—Project position, Salary Range 45 ($764—$927) , effective January 19, ; 1972. i S Y District Attorney. Add two (2) Typist Clerk Trainee—Project positions„ Salary Range 23 (54464544) , effective January 19, E '1972. } Probation Department. Add two (2) GroupCounsellor I project positions-,. E Salary Range 37 ($628—$764) , -effective January 19, E r 1972. - Social Service. Add one (1) GrouCounselloz I project position, ice- z Salary Range 37 $628—$764) effective January 19, f 1972. 8, Sheriff—Coroner. Add one (1) Sheriff's Services Assistant project r. position, Salary Range 140 (57464822) ,. effective . January 19, 1972. ; 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. a yn NOES: None. ABSENT: Supervisor W. N. Boggess. x In the Matter of Authorizing Appointment of Leroy Lowrie, D.D.S. to the Exempt Position of Clinical Dentist. 3 On recommendation of the County Medical Director, and on motion - of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that authoriza- - tion is GRANTED for appointment of Leroy Lowrie, D.D.S. to exempt position of Clinical Dentist , ; at the third step ($1,748 per month) of Salary Range 75 ($1, 58641,927) , effective January 18, E 1972; and V IT IS BY THE BOARD FURTHER ORDERED that the County Auditor—Controller is AUTHORIZED » to transfer needed funds for salaries and fringe benefit costs from County Medical Services, Doctors Fees—Clinical Services account (540-2321) . The foregoing order was passed by the following vote of the Board: , AYES: Supervisors J. P. Kenny, A. 14. Dian, J. E. Moriarty, E. A. Linscheid. � NOES: None. z , I ... ABSENT: Supervisor W. N. Boggess. � ft ' WA January 18, 1972 continued v�5fi d i In the Matter of Authorizing ` ° Appropriation Adjustments. _ t On motion of Supervisor J. E. Moriarty, seconded .by Supervisor A. M.. Dias, THE BOARD ORDERED that the following appropriation adjustments ware..A T__ROVED `for the full county departments; : ACCOUNT F APPROPRIATION FUND BUDGET=T OBJECT -SUB. < -ACCT. DEGREASE INCREASE ;,,, : :Prior Year Fixed Assets 1003 002-7751 701 � 5?� �`' 1003 003-7752 704 Erb 1003 010-7751 718 1003 .200-7752 716 120x , 1003 256-7758 726 �+3 1003 313-7754 702 2 1003 3 23-77 51 704 5 : r : Fixed Assets - Prior Year 1003 323---7790 lit 1003 472-7751 702 zc� 1003 54R-7751 8: 7 fi 1003 540--7754 795 54 Fixed Assets .- Prior Year 1003 540-7790 105 y 1003 650-77-54 717 1a , Reserve for Prior Yeart Obligations-General 1003 .995-9971 15� Prior Year Expenditures R4, 4 :Services & Supplies Prior Year 1003 002-2450 1 26 1003 003-2450 285 : . 1003 004.-2450 394f loa3 010-2450 n s3# 1003 011-2450 535 Cost Applied: Friar Year 1003 011-8890 511 � r 1003 015--24 50 76 1003 016-2450' �� � �� 32 ; t 1003 030-2450 � { 1003 035-2450 � �.,� 1003 043-2450 . 1003 060-24 50Q >� f 1003 o61=2450 � f 1003 063-,24:50 1003 065-2450 208 1003 066-2450 1003 o6g-z4 50 191 z 1003 077-2450 , 5c� 1003 079-24:50 ? �j 1003 145-24504 x 1003 148-2450 ~132 t 1003 182-2450 8481 " Cost Applied Prior Year 1003 190-8890. 22gr, 1003 200-2450 1003 210-2450 `V5, N 1003 212-24.50 1003vg 1003 214-24.50 1:1 1003 215-2450 1,98 i Cost Applied Prior Year 1003 215-8890 " " 49 1003 226-24.50 1003 229-2450 < 3c5 1003 235—.2450 ;? 1003 238 2450 zip 1* S 1003 240-24+50 �Kz 1003 242-2450 243-w2450 1003 . ` 1003 256..2450 1003 263-2450 r [jyy-7 F n"C..� T,I 'x 1003 2b 5.=2450 1003 290--2450 $23 1003 300-2450 z� 1003 307-2450 _ 1003 308-2450 f ? 1003 310-2450 210 y , M 1003 311-24.50 18 1003 313-2450 w q � 1003 314-2450 �8a',' 1003 315-24:50 54= 1003 319-2450 - 3 1003 321~2450 .... . 1�! 100 322-+2450 141 k fX y ,- 1003 32.3-2450 t Other Charges Prior Year 1003 3 23-3 590 : QO _ 1003 324--24 50 � 1003 335 1003 355-2450 37 i 41 1003 357-2450 Zss a r 1003 359-2450 2,3t6P M 1003 362-24.50 ,.42 F 1003 366-2450 39 rR 1003 370—z45a ?8W-" *#: t , � M1 ^r } yi> January 18, 1972 - continued Appropriation Adjustments — continued ACCOUNT 'APPROPRIATION FUND BUDGET UNIT OBJECT SUB. ACCT. DECREASE INCREASE �` s Prior Year Expenditures, cont'd. ry 1003 450-2450 229 $ � x 1003 _455-2450 i9 ;. 1003 1003 501-2450 19,793 . 1003 502-2450 1003 503-24 50 3, 504 1003 504-24.50 43 ,� { � . 1003 505-2450056 1003 506-2450 31 1003 507-2450 z6,708 , Y .. 1003 509-2450 x 1003 533-2450 732 .. 1003 540-2450 `7 rye• 29,388 ,# Cost Applied Prior Year 1003 540-8890 24 , 1003 572-2 .50 3,.951 µ {' Other Charges Prior Year 1003 57.2-3590 250 ^ 1003 601-2450 1003 608—z4 50 8 5 ., . 1206 620-2150 of ,x+75 4 R r = Fixed Assets Prior Year 1206 620-7790 181 1003 630-2450 1003 652-2450 1 R 1003 656-2450 to 1003 659-2450 27 s 1003 671-2.450 3,100 � 100 -3 01-2 0 a''7 45 188 Reserve for Prior Year' Obligationsl003 995-9971 38,712 General ;y Reserve for Prior Year Obliga— 1206 996-9971 4,294• T }` �..0 } , tions—Library b County Administrator (Plant Acquisition Marsh Creek Holding Facility 1003 097-7711 756 8,000 Transfer to 097-7711-756 1003 097-7711 851 89000 Auditor — Central Service - ' Inserter 1003 043—.7751 001 24,000. a Inserter 1003 149-7751 004 24,000 Auditor — MicrofilmServices � 1003 213—2464 ,1.5 1003 215=2464 15 Microfilm Services 1003 210=2464 17:5 Microfilm Services 1003 212-2464 100 ~ v Microfilm Services 1003 214-2464 150 fflZ F] Microfilm Services 1003 010-2464 455 _azo �r Prior Year Costs Applied to Hospital Cost Applied — Prior Yr 1003 010-8890 12,521 - Cost Applied — Prior Yr 1003 015-8890 807- .` Cost Applied — Prior Yr 1003 020-8890 1,185 ru • Cost Applied — Prior Yr 1003 030-8890 18,149 s ori = Cost Applied — Prior Yr 1003 .035-8890 91298 Cost Applied — Prior Yr 1003 145-8890 325 Cost Applied — Prior Yr 1003 149-8890 698 Cost Applied — Prior Yr 1003 190-8890 1,259 Prof Svcs 1003 540--2450 41P87 E Medical Services y Hot Food Table 1003 .540-7750 027 856 , A Bunn—O—Matic Coffee Making Unit 1003 540-7750 030 355 � :.. Monroe Calculator 1003 540-7751 044 501 Centrifuge 1003 540-7754 221 480 Ames Reflectance Meter 1003 .540-7754 222 480 " District Attorney 242r Xy v � .Data Retriever 1003 242-7751 006 56 & Desk — 60 x 30 1003 242--77 52 008 140 Desk 69 x 36 1003 242--7752 015 .1,89f:': a ; - Microfilm Reader 1003 242-7751 014 7 ° c+` r J % s4 January 18,1972 - continued Appropriation Adjustments continued ., r ACCOUNT.. APPROPRIATION FUND BUDGETU-N OBJECT SUB.3 ACCT..- DECREASE -INCRF,I�S River Municipal Court Dept. 215 . �+ Additional amount needed for 1003 215-7751 003 - sales tax for Holga Card File $225. in budget 215-7751.-003 Balance in item 215-7751-001 1003215-7751 . 001 remaining from purchase of electric t YPewriter Bookcase 1003 215-7751 002 6 �� r : Sheriff Overtime 1003 255-1014 1.500 Patrol Boat 1003 .063-7750 017 1 :500, Public Works EQUIPMENT OPERATIONS �= f 1. Sedan D.A0 1003 063-7753 002 Pickup 3/4 Ton FWD 1003 063-7753 010 29257 ( . Sedan Police 1003 063-7753 703 99746 2. Sedan Patrol 1003 063-7753, 004 4. Chain Saw 1003 063-7754 033 250 PLANT ACQUISITION GARAGES ; 3 . County Garage Addition 1003 119-7710 811 1,387 3 . Lab Bench Top 1003 119-7710 653 200 3 . Reroof Richmond Office 1003 119-7710 504 258. ^ GARAGE OPERATIONS r .. 3 . Grounds Maintenance 1003 652-2282 929 >w- ROAD MAINTENANCE 4. Road Maintenance 1003 671-2290 250. SELECT ROAD CONSTRUCTION , 1. Camino Pablo 1003 661-7600_ 302 2. RW El Cerro Blvd' 1003 661-7600 525 S Xz t 2. El Cerro Blvd 1003 661-7600 525 = 2. Lone Tree Way 1003 _ 661.-7600 577 20,000. t � 3 . El Portal Drive 1003 661-7600 127 4. San Pablo Dam Road 1003 661-7600 250 : 4. Appian Way 1003 661-7600 251 2 5 I 4. E1 Portal Dr. 1003 661-7600 125 ! 4. Arlington Blvd. 1003 661-7600 126 120 ' 4. Pavement Markers 1003 661-7600 591 19500 : 5. Pleasant Hill Road 1003 661-7600 320 500 6. El Portal Drive 1003 661-7600 230 65,000 6. RW El Portal Drive 1003 661-7600 128 37,.'000 6. El Portal Drive 1003 661-7600 128 28,.A00 7. RW Livorna Road 1003 661-7600 507 3,300 7. RW Livorna Road 1003 661-7600 325 19313 ' 1003 661-7600 511 ;:548 Danville Blvd. w} 9. Center Ave. 1003 661-7600 252 10. Canyon Road 1003 661-7600 346 k.Z53 , 10. & 14• Moraga Road 1003 661-7600 337 8,053, j µ ' ll. Pacheco Blvd. 1003 661-7600 253 51000 t 12. Rudgear . Road 1003 661-7600 321 1,000 13. Stone Valley Road 1003 661-7600 . 502 4r500�. 13 RW Stone Valley Road 1003 661-7600 502 700 % 14. Bollinger Canyon Road 1003 661-7600 383 3,300 4 � - 15. San Pablo Dam Road ' 1003 661-7600 239 2,0193= 16. Victory Highway 1003 661-7600 524 12 -- 16. Willow Pass Road 1003 661-7600 545 12 I 17. Port Chicago Hwy. & 1003 661-7600 586 „ 7615 sY Waterfront Rd. f y` 17. Main Street 1003 661-7600 587 121 E� 17. Driftwood Road 1003 661-7600 588 89 18. Vasco Road 1003 661-7600_ 507 1,500 Design Engineering 1003 661-7600 595 129480 ; Setback Mapping 1003 661-7600 594 8,645 .. MINOR ROAD CONSTRUCTION 17. Nichols Road 1003 665-7600 517 The foregoing order was passed by the following vote of the Board: ri z AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, :E. A. LinscYieid. ` Y NOES: None. ABSENT: Supervisor W. N. Boggess. pj iw k N� -16 t r Y•INA January 18,^1972 continued _. ___.__ _ _. __ ______ .__.___.__.__� _ _...._____._._�._ _•._ -___. _ _ ___.___ rim In the Matter of Authorizing °# County Auditor-Controller to T r " 4 Accept Settlement of the County Claim Against Willie Spears. Mr As recommended by the County Lien Committee, and on motion of Supervisor J. E.- Moriarty, Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the County Auditor- Controller is AUTHORIZED to accept the sum of $4, 500 in settlement of the County claim. against= Willie Spears. `. 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. v NOES: None. '- z ;z ABSENT: Supervisor W. N. Boggess. k(3. In the Matter of Authorizing s County Auditor-Controller to iMake Refund. On motion of Supervisor J. E. Moriarty, seconded b Supervisor A. M. Dias-- IT.P Y� Y P � BY THE BOARD ORDERED that the County Auditor-Controller is AUTHORIZED to make refunds in ,the: _ amounts indicated to the following individuals who have overpaid accounts owing to-the County:.= . Nadine Scott $24.00 } v Sheryl Albert $10.00 l -` The foregoing order was passed by the following vote of the Board: _ t ; AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. ° r t� NOES: None. ABSENT: Supervisor W. N. Boggess. S C In the Matter of Final Report of the 1971 Contra Costa County3 Grand Jury. The Final Report of the 1971 Contra Costa County Grand Jury having_been. filed with this Board on January 12, 1972; On motion of Supervisor A. M. Dias, seconded by. Supervisor J. P. Kenny, ITIS BY THE BOARD ORDERED that receipt of said report is ACKNOWLEDGED, and same is REFERRED to the County Administrator. The foregoing order was passed by the following vote: - k� AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. NOES: None. �h ABSENT: Supervisor W. N. Boggess. In the Matter of Amending Board Order of September 7, 1971 with respect to Audit Report Submitted by Arthur Young and Company. Y +;, This Board on September 7 1971 having referred to the Economic 0 ortunit Develop! , F P � g PP Y P-� j ; went Director and the County Administrator a report submitted by Arthur Young and Company on - - its audit of the Office of Economic Opportunity Central Administration accounts for 19709 _. Program Year E, and its review of the reports of the County Auditor's audit. of. the Economic Opportunity delegate agencies for the years 1969 and 1970, Program Years D and E; . and ' _ - On the recommendation of the CountyAdministrator, and on motion of Supervisor J.: R. " Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that aforesaid order' is hereby AMENDED to provide that the report of Arthur Young and Company is• ACCEPTED; and.. , w ti S IT IS BY THE BOARD FURTHER ORDERED that the County Auditor-Controller is AUTHORIZED, G- - ; to make payment to Arthur Young and Company for said audit report. , 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": g. NOES: None. " ` ABSENT: Supervisor W. N. Boggess. _ t r s°r Tc V "'ri1 t � "N r xr { � rye z _ January 18, 1972 — continued In the Matter of 'p. Claim for Damages. fgFX. Larry Kingsley, 1750 Parkside Drive, Walnut Creek, California by and through his attorney, Douglas R. Page, Suite 402, 1475 N. Broadway, Walnut Creek, California having ' filed with this Board on January 10, 1972, claim for damages in the amount of $59000, lus ( : expenses to be determined; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, 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, J. E. Moriarty, E. A. Linscheid.. _ . NOES: None. ABSENT: Supervisor W. N. Boggess. err In the Matter of Chapter 1400 of the Statutes of 1971 (Senate Bill 325) This Board on November 30, 1971 having requested the Public Works Director, the- . Director of Planning and the County Administrator to study and recommend plans fors utilization of funds which will become available from gasoline sales tax under the provisions - of 1971 Chapter 1400 (Senate Bill 325) which becomes operative July 1, 1972; and The Public Works Director having this day submitted the joint report , of- the afore= said parties summarizing said bill and recommending that, in order to `implement same, the - " following actions be taken: 1. Establish the local transportation fund (provided in Senate Bill 2t • P (P 3 5) 2. Contract with the State Board of Equalization for collection of taxes and administration of the fund; and "s 3. Refer to County Counsel drafts for revision of the County-local sales v and use tax ordinances and the agreement for administration which have been received from the State Board of Equalization, for review and preparation of the necessary documents; _ NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor Dias, IT IS BY THE BOARD ORDERED that the aforesaid recommendations are APPROVED and the County Counsel is REQUESTED to assist the several County departments involved with the implementation of the provisions of Chapter 1400, Statutes of 1971. 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., ,' NA NOES: None. - ' RFs ABSENT: Supervisor W. N. Boggess. i In the Matter of Proposed Ordinance to Regulate Bicycles. The County Administrator having submitted for Board consideration a proposed ` - ordinance to regulate the sale, licensing, and operation of bicycles; and : . , Supervisor E. A. Linscheid having suggested that prior to action on same a public' } hearing be held to allow interested persons to be heard; §, NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor ' A. M. Dias, IT IS ORDERED that a hearing be held before this Board on February 28, 1972 at ;` x < ria 8:00 p.m. , in its Chambers, Room 107, County Administration Building, 651 Pine Street, Martinez, California. The foregoing order was passed by the following vote: Al AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linsche - NOES: None. �Yr ABSENT: Supervisor W. N. Boggess. , s. In the Matter of � M Approving Ordinance. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias IT!- h BY THE BOARD ORDERED that the following ordinance be and the same is (are) hereby APR�VED � and ADOPTED: z.- 56, 1 610 No. 72-19 which amends Section 3220 of the Ordinance Code (pertaining to— fireworks) x .fireworks) and repeals Section 3221. - Y•� n 502 ; . 5 y January 18, 1972 — continued IT IS BY THE BOARD FURTHER ORDERED that a copy (of each) of said ordinance be k . published for the time and in the manner required by law in a newspaper of general circulations -' printed and published in the County of Contra Costa as follows: r No. 72-19 in the TRI—CITY NEWS. G 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. a NOES: None. s` i ABSENT: Supervisor W. N. Boggess. In the Matter of Approving Ordinances. y; On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the following ordinances be and the same are hereby APPROVED and j - ADOPTED: No. 72-17 which decreases the speed limit on Rheem Boulevard,. Road No., 2841 , E t Rheem area; and ` No. 72-18 which decreases the speed limit on Port Chicago. Highway, Road No. 3481 and 4371, West Pittsburg area. { IT IS BY THE BOARD FURTHER ORDERED that a copy of each of said ordinances be E t published for the time and in the manner required b law in ,a newspaper of p q ygeneral circulation ; Ca printed and published in the County of Contra Costa as follows: i No. 72-17 in the MORAGA SUN .. 4 ; No. 72-18 in THE POST DISPATCH. µt 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. NOES: None. ` ABSENT: Supervisor W. N. Boggess. ; In the Matter of Review of x Implementation of the f ,. Williamson Act (establishment � of agricultural preserves) . , Su ervisor E. A. Linscheid havingcommented over increasingconcern in some counties ] as to effects on the counties of the impleentation of the. WilliamsoAct; and f _ Supervisor Linscheid having suggested that it might be advisable for a review to be made to determine if the implementation of the Act is accomplishing its purpose (the i r preservation of prime agricultural land) in this county; 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 Land Conservation Committee is requested to C; make a detailed review of the matter and submit its report thereon to this Board. i The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. NOES: None. ABSENT: Supervisor W. N. Boggess. In the Matter of Planning Study for Road Circulation, Orinda. The Public Works Director having reported that during the past severalmonthsthe } staffs of the Public Works Department and the Planning Department have discussed with The i x Orinda Association a proposed major planning study, by a private consultant, of road circulation elements for Orinda; and The Public Works Director having advised that said study will supplement planning studies of both departments and will be of great benefit to the long—range development of = 1 ` the Orinda community, and further that three of the elements of the study will be of direct interest to his department; < °se 4 NOW, THEREFORE, on motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. _ ~r Dias, IT IS BY THE BOARD ORDERED that the Public Works Department is AUTHORIZED to enter into,- an ntoean agreement for professional services with the consulting firm of Livingston and Blaney for— # {� �Ilan amount of $3 ,000, it being understood that payment is to be made after receipt of the completed study including both Phase I and Phase II. t f r If ,a { Y 1. F 504 to Nt January 18, 1972 - continued10 1 . { In the Matter of Rescission of < Board Orders of November 9 and October 26 19 Regarding g g Cancellation 1 ardinn of Taxes on Proper- € ties Acquired by Cities of t a Walnut Creek and Richmond and Reinstating Taxes. Upon application by the County Auditor for rescission of orders cancelling taxes on the secured roll and for correction of the 1971-72 secured roll to add assessments, the Board . :. -of Supervisors finds as follows: 1. In Code Area 79142 aortion of p parcels 169-211-001 and 169-221-008 was acquired.. : by the City of Walnut Creek. Also in Code Area 85098, parcels 409-152-008, 409-152-009, 409-152-010 and 409-152-011 were acquired by the City of Richmond. 2. Upon request of the County Auditor, the Board by orders of. November 9, 1971 4n canceled taxes against properties acquired by Walnut Creek and by orders of rr October 26, 1971 canceled taxes against propertiesacquiredby,Richmond. _ 3 . It has, subsequent to the orders of November 9, 1971 and October , 26, 1971, { been determined that the properties acquired were outside the city limits i and therefore the cancellations of taxes were improper. {Vi 4. The taxes on the properties acquired should be entered on the rolls and billed to the cities. F NOW, THEREFORE, IT IS BY THE BOARD ORDERED: € _ 1. The Board orders of November 9, 1971 and October 26, 1971, regarding cancellation of taxes and transfers to unsecured roll be rescindedt =. 2. Pursuant to Section 4832, Revenue and Taxation Code, the 1971-72 secured roll s , shall be corrected to add the following taxes: } ti i Code Area Parcel Amount 79142 169-211-00177.94 79142 169-221-008 28.86 } 85098 409-152-008 95.12 € ' 85098 409-152-009 102.64 85098 409-152-010 253 .88 t 85098 409-152-011 253 .88 3 . 3 . Pursuant to Section 4836, Revenue and Taxation Code, .the County Auditor is � directed to notify the cities of Walnut Creek and Richmond of these added tax ! levies. If notice requesting a hearing from Walnut Creek or Richmond isnot received within ten days, this order shall become final. j I hereby request the above action: I hereby consent to the above additions: F f� /s H. D. Funk JOHN B. CLAUSEN, COUNTY COUNSEL ' r • , COUNTY By /s/ Richard A. Bortolazzo, Deputy s In the Matter of Appointments 4 , of Law Library Trustees, Contra Costa County Law Library. _{ Pursuant to Section 6301 of the Business and Professions Code of the State of # . California, and on motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Mr. William J. Kretzmer and Mr. A. F. Bray, Jr. , members of the _. Contra Costa County Bar Association, are REAPPOINTED as Contra Costa County Law Library Trustees for one-year terms (ending with the first meeting of the Board of Supervisors in January, 1973) , Mr. Kretzmer serving as Trustee in place of the Chairman of the Board of Supervisors. € A}. F 4�� The foregoing order was passed by the following vote: €€ a AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. 4 NOES: None. i ABSENT: Supervisor W. N. Boggess. , In the Matter of Reappointment �. of Commissioner, San Pablo Fire ' Protection District of Contra Costa County. On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Mr. Jay J. Hansen, 6139 Bernhard Avenue, San Pablo, California is REAPPOINTED' o the office of Commissioner of the San Pablo Fire Protection District of Contra Costa County i for a four-year term ending December 31, 1975. s. The foregoing order was passed by the following vote of the Boards " AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. NOES: None. ABSENT: Supervisor W. N. Boggess. F �� f is a -t- i January 18, 1972 — continued In the Matter of Authorizing Chairman to Execute Sub—Leases of the Lafayette Veterans " Memorial Building between the r 7 Lafayette War Veterans and the > City of Lafayette. - ; This Board on December 21, 1971 having authorized execution• of a lease_ with thex ' : Lafayette War Veterans, Inc. for continued use of the- Lafayette Veterans- Memorial Building bp �� the veterans from January 1, 1972 through December 31, 1976 and allowing part-time use building by the City of Lafayette; and A sub—lease between the Lafayette War Veterans, Inc. , and the City of, Lafayette �, ` having been presented to the Board this day providing for use by the City of Lafayette of- ; main f? main auditorium together with non—exclusive use of the automobile parking lots during : aforesaid period, the City to pay the Veterans $35 a-week and under terms and conditions as!, F3 more particularly set forth in said sub-lease; and F On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS = , BY THE BOARD ORDERED that Supervisor E. A. Linscheid, Chairman of this Board-, is>_AUTHORIZED .a to execute said sub-lease on behalf of the County: v The foregoing order was passed by the following vote of the Board: 4 AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. e4k NOES: None. rte. ABSENT: Supervisor W. N. Boggess. P gg In the Matter of Authorizing Chairman to Execute Renewal ; Lease with Squire W. Knowles ,x and Duncan M. Knowles for ; Premises at 960 East Street, Pittsburg. The Board on November 16, 1971 having authorized the Right—of—Way Division, Public , 6 Works Department to negotiate for renewal of lease with Squire .W. Knowles and Duncan M. Knowles;_ ; for continued use of premises at 960 East Street, Pittsburg, California by the Agricultural Extension Service; and t A renewal lease having been presented to the Board this day providing for use of ° said premises for a period commencing January 1, 1972 and ending December 319 1974 at a rentaly5- of $400 per month, as more particularly set forth in said lease; On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias,.. IT ' THE BOARD ORDERED that Supervisor E. A. Linscheid, Chairman of,this Board, is' AUTHORIZED to ` execute 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, J. E. Moriarty, E. A. Linscheid. � NOES: None. ABSENT: Supervisor W. N. Boggess. s s In the Matter of Approval of Contract Change Order No. 2 to ' Contract for Installation of z Communications System, Sheriff's ` Security Facilities, Marsh Creek ` Canyon, ,Clayton Area. :Work Order 5249. �R This Board having considered Change Order No. 2 to the contract with Lloyd F. 'McKinney Associates, Inc. for the installation of "Communications System" at the Sheriff's ' , Security Facilities, Marsh Creek Canyon, Clayton area, said change order providing two,. additional closed-circuit T.V. cameras and monitors for the dormitory and video tape`-record- ing equipment for the closed circuit T.V. system, and reflecting an addition of $41900t6the contract cost; -` On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS: BYgUl - THE BOARD ORDERED that said contract change order is APPROVED and Supervisor E. A. Linscheid, { Chairman, is AUTHORIZED to execute same in behalf of the County. rd The foregoing order was passed by the following vote of the Board: r AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linschei NOES: None. rte' ABSENT: Supervisor W. N. Boggess. 4 z 506 f,J u January 18, 1972 — continued F�K. `.yyS In the Matter of Authorizing Change in Joint Exercise of Powers Agreement with respect 4 to Transportation Study. ; A Joint Exercise of Powers Agreement having been entered into on April 22,1970 1 between the Alameda—Contra Costa Transit District, the San Francisco Bay Area Rapid Transit ar District, and Contra Costa County, to undertake a transportation study for the development of a comprehensive plan for transit service; and 1 Under the terms of said agreement each of the participating agencies is to share in the local cost of the study by providing a cash contribution and/or creditable services on a fR specified basis; and _ On motion of Supervisor J. E. ' Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that a revision to aforesaid Joint Exercise_ of Powers Agreement is =.. AUTHORIZED to provide that any of the three agencies may contribute an amount exceeding the maximum contribution for creditable services as itemized in Article 4 of the agreement. 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. NOES: None. ABSENT: Supervisor W. N. Boggess. In the Matter of Project ` Positions Allocated Pursuant i t to 1971 Emergency Employment j _ Act funds. The Board having this day approved the addition of project positions for certain County Departments, funds for same having been allocated to the County under the 1971 Emergency Employment Act; and In connection therewith, Supervisor J. E. Moriarty having expressed concern about such positions after termination of the federal funding, and having therefore suggested committee review of the matter; and Supervisor A. M. Dias having expressed agreement with the aforesaid position; 1 4�_ NOW, THEREFORE, on motion of Supervisor Moriarty, seconded by Supervisor Dias, IT IS BY THE BOARD ORDERED that said matter is REFERRED to its Administration and Finance. Committee (Supervisors Moriarty and W. N. Boggess) for review and report. ' 1 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. y ' NOES: None. 1 ABSENT: Supervisor W. N. Boggess. f w In the Matter of Inquiry onY County Employment under the _ Emergency Employment Act. € ' This Board on January 12, 1972 having received a letter. from Mr. George W. Johnson,- �$ r z Economic Opportunity Program Development Director, requesting information, in behalf of the i Executive Committee of the Economic Opportunity Council, on the status of employment of people under the new Emergency Employment Act; 3 On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that aforesaid request is REFERRED to the County Administrator. a: The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. NOES: None. E ABSENT: Supervisor W. N. Boggess. In the Matter of Letter regarding alternate truck { route to serve quarries in , the Clayton—Concord area. r A letter dated January 8, 1972 having been received from Mrs. Carolyn F. Bovat, Corresponding Secretary, Upper Clayton Valley Corporation, inquiring as to the proposed time— 7 t, table for implementation of recommendations for an alternate truck route to serve the quarries , in the Clayton—Concord area (as submitted by Environ Design Associates) , and urging expedient action related thereto; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that aforesaid matter is REFERRED to its 1971 Intergovernmental Relations Committee (Supervisors W. N. Boggess and E. A. Linscheid) . . l Kms,. January 18, 1972 — continued The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid.µ wP . f 3 NOES: None. y _S ABSENT: Supervisor W. N. Boggess. In the Matter of Letter ` with respect to membership ` of the Contra Costa County Planning Commission. Mrs. Carolyn F. Bovat, Corresponding Secretary, Upper Clayton. Valley Corporata.on, k,: having advised advised the Board that said organization is concerned with the impact of planning; ! decisions as they affect environmental health; and that it was the recommendation of the; : Upper Clayton Valley .Corporation that the County Health Officer be appointed as an ex officio member of the Contra Costa County Planning Commission; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P., Kenny, IT IS BYE : THE BOARD ORDERED that aforesaid letter is REFERRED to the County Administrator. The foregoing order was passed by the following votet, AYES: Supervisors J. P. Kenny, A. M. Dias,_ J.. E. Moriarty,- E., A. .Linscheid. NOES: None. ` ABSENT: Supervisor W. N. Boggess. 1 S u ? In the Matter of Proposal for ' establishment of a mental ; health facility in the Concord - y. area. :, }z Assemblyman James W. Dent having advised the Board of a, communication' addressed) to him by Mrs. Estelle Girande, Executive Director, Contra Costa County. Merital-Health yt Association, concerning a proposal for a mental health facility in the Concord areae and .r 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 Welfare Director and the County ; Administrator for review, taking into account the financial aspects of the proposal. ? a " The foregoing order was passed by the following- vote: � '£= AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid.:* NOES: None. ABSENT: Supervisor W. N. Boggess. T i In the Matter of Letter- from : State Department of Mental Hygiene with respect to ' Short—Doyle/ Medi—Cal Plan. A letter dated January 3 , 1972 having been received from the California .State, , ; Department of Mental Hygiene stating that the Short—Doyle/Medi—Cal system allows for. the::' } ,S ; provider of services to choose between claiming for Medi-Cal through the Short—Doyle` systemor ; ' remaining in the current system and stating further that it is mandatory that each. provider ._ ; choose which system will be used (no changes are allowed except as a part of the county mental ; health plan) ; and transmitting a form to be completed relating thereto; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny; IT, IS BY , THE BOARD ORDERED that aforesaid letter and form are REFERRED to the County Welfare. Directar 0% The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid., �z NOES: None. ABSENT: Supervisor W. N. Boggess. In the- Matter of "Recommended 1972 Board Program for State ; and Federal Legislation" adopted ` by the Los-Angeles County Board tet. S h of Supervisors. A letter dated January 5, 1972 having been received from Mr. James S. Mize, , ; Executive Officer of the Los Angeles County Board of Supervisors- transmitting a copy of h a , the "Recommended 1972 Board Program for State and Federal Legislation" as adopted by 'said � ' � county, and soliciting the support of the Contra Costa County Board of Supervisors with respect to same; : ti S »V 'X -� 508 y i• January 18, 1972 — continued R On motion of Supervisor A, M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY E THE BOARD ORDERED that aforesaid matter is REFERRED to the County Counsel and the County Administrator. The foregoing order passed by the following vote: k1 g g was �w AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A., Linscheid. NOES: None. w ABSENT: Supervisor W. N. Boggess. ;. rf In the Matter of Letter S from the Commissioners of the Byron Fire Protection District. ` A letter dated January 5, 1972 having been received from the Commissioners of the Byron Fire Protection District inquiring as to the legality of commissioners receiving payment '. for attendance at District meetings; On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said inquiry is REFERRED to the County Counsel. • The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. NOES: None. { ABSENT: Supervisor W. N. Boggess. In the Matter of Report entitled t "Environmental Impact of Urbaniza— tion on the Foothill and Mountainous f f Lands of California" received from State Department of Conservation. { A letter dated December 29, 1971 having been received. from Mr. James G. Stearns, Director, California State Department of Conservation, transmitting-a copy of a report" entitled "Environmental Impact of Urbanization on the Foothill and Mountainous Lands of California" with recommendations for legislative and administrative actions at local and state levels to prevent future environmental degradation and requesting information as to its usefulness for environmental protection efforts in Contra Costa County; i } " On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that aforesaid report is REFERRED to the Director of Planning and the. Public Works Director. n The foregoing order was passed by the following vote: t AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. u _ NOES: None. rf } 9 ABSENT: Supervisor W. N. Boggess. � r i In the Matter of Information Bulletin from the State De— partment of Housing and , Community Development. Information Bulletin FBH 71-9 having been received from the California Stater Department of Housing and Community Development with respect to factory built housing, and �Y the interpretation and enforcement of regulations to meet the standards established by the ' Commission of Housing and Community Development as well as of the local enforcement agency t, in which jurisdiction the units are placed; r On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT..IS BY THE BOARD ORDERED that aforesaid matter is REFERRED to the County Building Inspector and -- County Counsel. The foregoing order was passed by the following vote: rl � "Y Y AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. NOES: None. ABSENT: Supervisor W. N. Boggess. = x S L!1 v rr f,4 G �ti na January 18, 1972 - continued In the Matter of Letter with .. respect to certain design ; proposals in connection with �F ' North Richmond Storm Drainage Project. AW This Board having received a copy of a letter addressed to the Contra Costa. Cotutty ', : Flood Control and Water Conservation District from Mr. Frederick E. Jordan, President of 4. ' Jordan/Mathis & Associates, with respect to the design proposals- for the Pump: Station=and s ' Discharge System Design, North Richmond Storm Drainage Project, and the procedure- 'follower. in-�,i-&,_ selecting a consultant for same; ' �a , a On motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY -TAE BOARD ORDERED that aforesaid matter is REFERRED to the Chief Engineer- of the. Contra *Costa County Flood Control and Water Conservation District. '. The foregoing order was passed by the following vote: .` J AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. -Linscheid. NOES: None. ABSENT: Supervisor W. N. Boggess. , F; Stik In the Matter of Questionnaire from State Division of Highways in connection with statewide motorist information system. y . A letter dated December 31, 1971 and related documents having been received from =rte , the California State Department of Public Works, Division of Highways, advising -that" "at the request of the State Legislature said Division is currently conducting a feasibility study consideration of a statewide motorist information system; and requesting completion of a : questionnaire (in addition to any comments and recommendations) related thereto';-' . �tF On motion of Supervisor A. M. Dias, seconded by Supervisor- J. P. Kenny," "IT IS: BYES;" THE BOARD ORDERED that aforesaid matter is REFERRED to the Public Works Director for reply: ` The foregoing order was passed by the following vote: `' AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty E. A. Linsched. �J NOES: None. ABSENT: Supervisor W. N. Boggess. :v In the Matter of Request ` k ` for Fireworks Display at 2 Port Costa. i Y Supervisor A. M. Dias having advised the Board that a request had been- made by ; Warner Brothers (Records Division) for permission to conduct a pyrotechnics display in ; Port Costa at 8 p.m. this day; and On the recommendation of the County Counsel and on motion of Supervisor Dias,;; °` seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that this matter is . k PREFERRED to Mr. John A. Wolthuis, Fire Chief, Crockett—Carquinez Fire ProtectionIC of Contra Costa County, to determine that all safeguards are taken and that such a display , ' conducted in accordance with the applicable State statutes, code provisions, rules and' regulations. > 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` NOES: None. G. ABSENT: Supervisor W. N. Boggess. In the Matter of Engaginga ti Consultant to assist in the xDevelopment of Cost Allocation Plans. The County Administrator having advised the Board that he had conferred withAh ; County Auditor—Controller on the matter of cost allocation plans, and that it was their' joint ! opinion that it was essential that new cost allocation plans be developed as promptly .as possible; and t The County Administrator having further pointed out that such plans were "needed= i4 connection with distributions to programs for which federal and state subventions were . : received, and that it was necessary to follow specific procedures so that the allocated ;costs might be reimbursable; and ',s r K, The County Administrator having advised that it appeared distinctly desirab1e-:t641,' �` him and the County Auditor—Controller to engage the consulting services of Arthur Young :& t Company to develop both ongoing and retroactive cost allocation plans; and - Y< tX i -510 Ms�> _ c, January 18, 1972 - continued The County Administrator having further advised that the cost of the consulting f t services would be approximately $ 37,000 and that there was a potential for reimbursement in part of some of said cost through subventions; and 5. The County Administrator and the County Auditor-Controller having recommended the services of Arthur Young & Company be utilized on a consulting basis to develop said plans _ at an approximate cost of $37,000; and s k The County Administrator having also indicated that it was desirable to establish a cost accounting position and recruit an incumbent at the earliest practicable time so that the plans developed by the consultant might be kept up to date and so that cost analyses needed on a frequent basis might be made by said employee; and The County Administrator having advised that the matter of the, approval of said position would be brought to the attention. of the Board at a later. date; �: NOW, THEREFORE, on the motion of Supervisor J. E. Moriarty, seconded by Supervisor I A. M. Dias, IT IS BY THE BOARD ORDERED that the recommendation of the County Administrator . and the County Auditor-Controller is hereby APPROVED, and the County. Auditor-Controller is AUTHORIZED to proceed with necessary contractual arrangements with Arthur Young & Company. s. The foregoing order was passed by the following vote: t . AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. y NOES: None. `tt' ABSENT: Supervisor W. N. Boggess. In the Matter of Approval of Resolution No. 72/19. , On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 72/19, in which the Board encourages the United States z Army Corps of Engineers to proceed with its studies with respect to Wildcat and San Pablo Creeks for flood control and related purposes taking into account the opinions and advice of elected officials of the Richmond and San Pablo areas and the responses of organizations and interested individuals in the area, is approved. 3 4 . L The foregoing order was passed by the following vote: w s AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. NOES: None. L- ABSENT: Supervisor W. N. Boggess. , f Fes ' In the Matter of Approval of Resolution No. 72/22• On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS terry. BY THE BOARD ORDERED that Resolution No. 72/22, in which the Board PROCLAIMS January 30, 1972- to 972 .to February 5, 1972 as LEGAL SECRETARIES WEEK, is APPROVED. . The foregoing order was passed by the following vote of the Board: rte. AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid °} f NOES: None. ABSENT: Supervisor W. N. Boggess. - In the Matter of Approval of Resolution No. 72/23 . On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Resolution No. 72/23, in which the Board AUTHORIZES the Chairman to execute Partial Release of Lien taken against Cora Mae Minton and Paul Minton, is APPROVED. 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 � 3 NOES: None. 1 mak. ABSENT: Supervisor W. N. Boggess. r In the Matter of Approval k~ of Resolutions Nos. 72/25 - 72/28. < On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias,; IT IS BY THE BOARD ORDERED that Resolutions Nos. 72/25 - 72/28, in which the Board fixes February 22,E 1972 at 10:40 a.m. as the time for hearing on proposed annexations to County Service Areas � n as indicated, are APPROVED: No. 72/25 - Subdivision 4192, L-45 San Ramon area ,tea 72/26 - Subdivision 4150, L-45 Moraga area 72/27 - Subdivision 4127, L-45 Walnut Creek area 72/28 - Subdivision 42699 M-15 Ygnacio Valley area. ( j r + y�� �t 3 rf ; January 18, ..1972 — continued sir _ ' The foregoing order was passed by the following voter AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. ALinsched. ,` " NOES: None. ABSENT: Supervisor W. N. Boggess. !, . In the Matter of Approval rf of Resolution No. 72/31. r On motion of Supervisor J. P. Kenny, seconded by Supervisor A'. M. Dias', IT 13BY THE BOARD ORDERED that Resolution No. 72/31, in which the Board amends Resolution ;Number 71/100 to re-allocate the class of Oil Sprayer and Bootman, to range 110 ($7464822) effeet�vefir = January 1, 1972, is APPROVED. The foregoing order was passed by the following voter AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. x r NOES: None. ` }, ABSENT: Supervisor W. N. Boggess. In the Matter of Approval of Resolutions Nos. 72/32 through 72/38. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias,.- IT IS BY' THE BOARD ORDERED that Resolutions Nos. 72/32 through 72/38, in which the Board authorizes . : the County Auditor to make certain changes in the assessment roll, are APPROVED. F > ' The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid.< � NOES: None. ABSENT: Supervisor W. N. Boggess. ` In the Matter of Approval- of Resolution No. 72/39• On motionofSupervisor J. E. Moriarty, seconded by Supervisor A. M. . Dias, IT ISS` " BY THE BOARD ORDERED .that Resolution No. 72/39, in which the Board authorizes' the, County, , Collector-Treasurer to ,cancel certain 'y penalties on 1971-1972 unsecured assessment roll,;: iso l APPROVED. The foregoing order was passed by the following vote. }� • .a y, Y AYES: Supervisors J. P. Kenny, A. M. Dias, J. Eo Moriarty' E. A. Linscheid., �'az ,. NOES: None. # r ABSENT: Supervisor W. N. Boggess. t r In the Matter of Emergency Repairs to the Franks Tract x Land Area Levee. Supervisor E. A. 3 p Linscheid having advised the Board that it had been reported: that California State Department of Parks and Recreation had altered its state park pro gram,=pYax's �V', because of the restricted availability of funds and did not intend to proceed with the: deve 'op rent of the Franks Tract State Park area; and Supervisor Linscheid having also advised that the levee around the 1 'and.-area:= 3 Franks Tract required emergency repairs which could be, made 'at critical points for .a nom3.na1. T sumprobably in the range of $6,000 to $10,000; and Supervisor Linscheid having further advised that if aforesaid emergency .repairsr were not made, the land area of Franks Tract might be inundated in which case. the ;broad;: water, area thus created would be a serious hazard, through ,wind and wave action,. to the levees rx around Bradford and Webb Tracts and Bethel Island and Jersey Island; and Supervisor Linscheid having recommended that the California State Department:,of Parks and Recreation and the U. S. Army Corps of Engineers be urged to ,check the critical j1 ` situation which had developed and take immediate remedial steps; F r. c`. L • - N 1. 1y_r t 77 i January 18, 1972 continued - ` • ,atm � .. �' 41vy4 NOW, THEREFORE, on the motion, of Supervisor A. M. Dias,.. seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD"ORDERED that the recommendation of Super-visor Linscheid is APPROVED, and the aforesaid state and federal agencies are urged to take _prompt. emprgency repair action as hereinabove described. k' ;°� The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias , u � J. E. Moriarty, E. A. Linscheid. r NOES: None. ABSENT: Supervisor W. N., Boggess. In the Matter of Tax on Pleasure Riding Horses. ... This being the time fixed for Mr . George H. Cardinet, Jr. and Mr. Tom P . Johnston, representing East Bay Area Trails Council and the Joint Finance Committee, Region California State Horsemen' s Association, to appear before this Board and present additional information with respect to implementation of a tax. on, pleasure riding, horses; and; The County Administrator having reported that he had received a Tetter dated January 13, 1972 from Mr. Cardinet requesting that the aforesaid appearance be postponed, -;andi `' " ins There being no opposition to the request, the Board directed that the matter. be 4 ° deleted from its calendar. This is a matter of record.: There is no Board order. y - In the Matter of Appeal fromDenial of a Septic. Tank g Permit on Property Located in �r Muir Oaks, Martinez Area. Mr . Carl J. Dulany, 3139 Baker Drive, Concord having appeared before •:this-,Board to *m . appeal denial by the County Health Officer of a permit for a septic tank on property located in Muir Oaks, Martinez area; and The Members of the Board having noted that they had recently, discussed the moratori` A , (imposed by the County Health Officer on October 10, 196$) on installations of, septic tanks in the Muir- Oaks area and had directed County Health Department ' staf f to arrange a meeting .wit. fity appropriate representatives of the City of Martinez and the Central Contra- Costa SanitaryM,34r District- to review the ` sewage situation in the Muir Oaks area- and ascertain if there were n_ potential solutions to the problem; and Mr. Frank Angelo, representing the County Health Department, having appeared and s, advised that meetings had been held , that a sincere interest had been expressed by city and district representatives in seeking- a- solution to the problem, and that City of Martinez representatives had indicated that the Muir Oaks area could be annexed to the. city on an z "as-is" basis (without prerequisites such as street improvements) and- concomitantlY Pro ert y " owners in the area might . arrange to annex to the Central Contra Costa Sanitary,District and , obtain sewer service; andtix � . s ¢. .. Supervisor E. A. Linscheid having stated that it would appear that members of Y ° county staff are working on a solution to the problem and have made some progress; that 'the interested parties should continue to work with count staff, but that under, the resent s= ; p y p circumstances the Board has no alternative but to deny the appeal; t , �1' F NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the appeal of Mr Dulany is denied: Y The foregoing order was passed by the following vote: ' NW ` Vi4 ,. AYES: Supervisors 'J. P`. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid. NOES: None. fiYra Y - 2 V ABSENT: Supervisor W. N. Boggess. aZf y 5 S K. St u fS.A�eEi"+Y_YJ� -n4 y y , s 't a i January 18, 1972 - continued t R#�4 In the Matter of Requesting the U. S. Army Corps of . Engineers to make a Study of Franks Tract area. The Board this day having adopted an order urging the California State Departments of Parks -and Recreation and the U. S. Army Corps of Engineers to check the eritical 'sit uatioy� which has developed :with, respect to the levee around the land area of Franks Tract and to tl take immediate emergency repair action; and >A. �. In connection therewith, Supervisor J. E. Moriarty having suggested., that irr view of ,` the possible failure of the levee around the land area of Franks Tract, the U. S. Army Corgs Of Engineers be requested to make a study of the entire Franks Tract area, both 'land water, to determine what action should be taken to protect the levees around other tracts � > adjacent to Franks Tract from wind, wave, and high water hazards; "" Y } NOW, THEREFORE, on motion of Supervisor Moriarty-, seconded by Supervisor. A. M. Deas, IT IS BY THE BOARD ORDERED that the suggestion of Supervisor Moriarty is hereby.APPROVED, ;tes t t 1 s The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias , J. E. Moriarty, '. a�§ E. A. Linsebeid . r NOES: None . ABSENT: Supervisor W. N. Boggess. In the Matter of Proposed 'r3y Sale of Richmond Veterans x Memorial Building and r Relocation of Veterans r . Groups. M This being the time fined for the Board to receive further recommendations From its - special committee' (Supervisors J. P. Kenny and A. M. Dias) with respect to the proposed 841e of the Richmond Veterans Memorial Building to the Richmond Redevelopment Agency `and--relocation' the he veterans groups into other suitable quarters; and F _ Supervisor Kenny having proposed that consideration be given to forming a memorial district for the purpose of maintaining a suitable building for the veterans in western Contra Costa County and having expressed the opinion that the issue is one which should brought to a vote of the people; and Attorney George Gordon, appearing on behalf of interested veterans groups, having« , presented a letter dated January 17, 1972 (copy of which is on file with the Clerk of the Board) from Elmer J. Freethy Company, El Cerrito, enclosing a plan for construction estimated cost of $199,000 (not including the price of the land ) of a 10,800 square- foot "iX building for the veterans and a plan for alterations estimated to cost $86,000 'of the: SaPexag Building situated at 968 - 23rd Street, Richmond, (which the veterans heretofore had . ndicatec# j might be acceptable for their use); and Mr. Gordon having stated that purchase and renovation of the Safeway store building' ' appeared to be the most agreeable solution to the entire problem, noting that the estimated j $86,000 renovation cost could probably be reduced somewhat; and Mr. George A. Pagni, Administrator, Richmond Redevelopment Agency, having appearedW- and stated that when legal ownership of the existing Richmond Veterans Memorial Building obtained, the Redevelopment Agency will take full responsibility for relocating the veeranaza- and Supervisor Dias having moved that the matter again be referred to the special ' committee of the Board for further discussion with representatives of the Richmond City Counc interested veterans groups, ,Richmond Redevelopment Agency and the County Public Works:`Depert ment, and report to the Board on January 25, 1972; and the motion having been seconded by Supervisor Kenny, the same passed by the following vote: l AYES: Supervisors J. P . Kenny, A. M. Dias, J. E. Moriarty, _ E. A. Linscheid. T � NOES: None. r ABSENT: Supervisor W. N. Boggess. _ i N_ X r i - t+r' rw z� 1 7 `1-1111 11 Y Z Y i .1 5' `�-`.fiYx R C r # i # s r a�_ °11, i ,,r x' - - . 514: . : } .. _. ; 11. c January 18, 1972 - 'continued - p .. t.. , ;.. - . �: _� n And the Board adjourns 'ms,.a Board of Supervisors to meet as'.a>Board of Equalization - ".V. N on Monday, January' 24, 1972 at .9 :a.m. 'in the_Board Chambers, Administration Building, , Martinez, California. x , hr . I �—; A , ?111.,vc.�ray..,. - - r L�J�, T Y ORT �� HI - x . ` 1. �3aI- E A. Linscher , a1 rman x t, ML �� z ATTEST: 11 J ;. W T.' PAASCH,,.:CLERK' ry ,, - 1. _ t,,� . �Kyy � -; _ 1 t ac' to - � . \ I � � � , . � � 1, , - � "1�,-,-, I 1 N BY � G eputg C erk - � - - -'> {" ` Y.. - 1. yrs -f - J 1 ,r .. , # . . _ - f. , �, SE ,R) w . - +� Y S _ h 1 s5i. { - Y -._ by - - .- _ -..x" t . � ... I-r is > t�., gZ.- � z `- f ' - _ 'F3" � ; .. Y. - -§ J- .... 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'. 3- x I % t - a. t ;� r Ltd :r. r ¢s .�s 'err.•.-a Y k { - S It A °s# $ r�r t § 11 e� ..p - ) xG �` ` A - I , :.-'�� -,�,� ,�1 -,�,.r�: 1-�- - --Ni,�I- , , , - - � . - - - , -1 I., ., , - �"".'", , � I �" �� .�:, so son"y �0�1 n � ��I , 1- - �, i� ,� - � , _I: ��, -,,-�- � ;;..4,:-� -,�-,`��!�'! ,, -��--,�,:",�"---",�,:,�'.�.,�r -� ��-' " -, � , � I ., I I " " - � �.- - ,Z-�., - - -- T ., -.-: WHO —C, .i S`'_' Y YS 11 I -. - _ - i _ S --- - .Y'e Y - C' _ .. t e .:. , - .. - y_�..,y - Y 3 qp 47 W 4 y, f � o-az , r. `` 4 _ , . tk 4 '^� , .. d s fi , ,O, NW f h s �, . y "w F Y2 k _ - , - � _ - .. } .. - ^ - r'^ �'{ � .. �•,'t ti - t•d� • - - f '.- - _ _ -�� J �. P . .f J ., 2,T; k _ ' 3 k y S ° x xi . , ' Y-S- yi, .y." . ,1 z �`t ,vim, ..' It,, - •`__-:�.,. -,.- _ ..,,. .,.7..,_ ,. Y-_-��.c"�,'F, ...-, . _.•,,----;— -,-k4."'y r= - s M..ctr... .«`� ::.r�.'. . _...:. fx; _. --__._.—_ F � f Z ell r �6 G.f✓ >Kfi° 'T hyo,. CtS STATE OF CAh!FORITIA ) SS C OLMITY OF C OYTRA COSTA ) I, J. R. OLSSOIT, Count; Clerk and ex-officio Clerk .of the Board of Supervisors, in and for the County of,..Contra Costa, State of California, do hereby certify the ,r_;icrofilm herein 'to be a full, true and correct copy of the ori@.inal documents, . records , instrun-.ents, books , papers, craps and transcripts'' in actions or proceedinf,s before the Board of Sunervisors, or., otherwise filed in n.y, office 'pursuant to law. ' I further certify that the foregoing; records were n.icro filmed under ny directs on and control pursuant- to the. provi s ions of Sections 25105,, 26202 and 26205 of the Governr.:ert -Code. Llitness ry "hand and the Seal of the Board' of, Supervisors affixed this 22nd day of August 10 78 J. R. OLSSON, County.r.Clerk`.and 'ex-officio Clerk: of the Board of Supervisors e t (Seal ) by Deputy` County erk REEL # 248 fol 106 COItTAIIdS SUPL�R"SISORS RECORDS Auo• 30, 1973TO Jan. 15,19;78 . : 1, .f k